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M/s. Shiv Vani Associates

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 2026-09-13
M/s. Shiv Vani Associates is one of those company names that tells very little on its own, so the honest read stays narrow: it appears to be a business identity rather than a consumer brand. By our assessment, that makes it impossible to praise for a known product line or a public service, and just as impossible to fault for one. The only safe thing to say is that it sits in the ordinary world of commercial entities where the main question is simply what work it is actually attached to. As a card, it is clean but thin, and the name needs more public substance before any fuller judgement makes sense.
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