astrina
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Sukhraj Amarchand Singhvi

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-10
Sukhraj Amarchand Singhvi is a name one usually meets in a company register rather than a shopfront, and by our assessment it reads like a private business entry with very little public personality attached. The best thing about this kind of company is that it can stay narrowly focused and ordinary on purpose, doing its own work without much noise. The limit is just as plain: with no broad public profile here, there is little concrete to judge beyond the fact of the listing itself. In practice that means a dry, paperwork-heavy presence, closer to a record than a brand. Compared with visible firms that sell to consumers, it gives almost no public surface to react to, which is why the rating stays modest.
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