astrina
Company flagged

Umar Uves Sareshwala

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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 2026-09-12
Umar Uves Sareshwala also reads as a personal-name company entry, which usually means the public record is the clearest thing available and the business itself is not well sketched out. By our assessment, that puts it in the same thin-information category as many such filings: maybe real, but not legible enough from the name to judge the work it does. In practice, there is almost no texture beyond the legal surface, so any fuller story would be guesswork. The name itself is all that is safely visible here.
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