Ananya Appliances Pvt Ltd Delhi — ananya appliances pvt ltd delhi a fake company

Ashutosh Chandra Asthana [protected] asks only 50% payment in advance to convince the buyers. But after payment he don't dispatch, and says that i'm sending your LR for road line dispatches. If you are serious on phone call, he answers that he will send your goods even in cargo flight also. And lies simply that, my family member died, my relative died so no answering calls...bla...bla...bla... and one more thing that, these people mentions two company names Ananya Appliances pvt ltd, and Good Times India Pvt Ltd. to collect money for TVs.
Beware of these frauds.. my friend paid for 10 TVs 10 months back. But no TVs, no response...
Ashutosh having one more company with the name DESIRE WORLD WOMEN PRODUCTS PRIVATE LIMITED to cheat more with women products. [protected]@gmail.com

Ashuthosh chandra arrested by Hyderabad police please call on [protected] for information

Ananya appliances#kaytex Pvt limited#mr.aashutosh chandra asthana#mob no:[protected]#add.cn-388, ring road, nahauna, new delhi-110028.# this person aur uski company froud he .Jo advance lekar product supplie nhi karti.logo ko chatting karti he .Maine advance amount pay kiya but product nhi bheja.call par call kiye but no reply .Number block kar diya mera.aap plz apna paisa safe rakhe .

I am explaining the phenomenon of the beginning. Mr. Ashutosh Chandra called me and told me that he is Mr. Ashutosh Chandra. And is calling from Delhi. Are you looking for TV, I asked how you know about it. And they got the lead from them. I searched the internet. All the details given by Mr. Ashutosh Chandra. That's right. And I believed in him.

Account details I deposited:
Ashaprakash Trading Company
ICC Bank Ltd. New Delhi
Ifsk code 0001777
Account No. [protected]
hen the problem started. I wanted some samples of their products. He asked for 50% advance. I wanted a 5 lead TV as a sample. He agreed to pay and will have to pay 50% in advance. I paid Rs. 7000 / - in advance. Payments were made to the companies' accounts. Ananya Appliances Pvt. I then called him to find out his status. He says his son is on his way to send a courier.
He says his son is on his way to send a courier. I believed him and waited 3 hours. He didn't call me after that. I called him again. He never replied again.

This is the same guy named ASHUTOSH ASTHANA. Same modus operandy. Now he has partner name Vivek. I gave him 2.5 lac via Bank Transfer to the account of Jana Bank UttamNagar Delhi. This has been given for Oxygen Concentrator. Each and everytime he promised to send product. But he failed. He is a good orator and good salesman. So anybody can believe him. Now he is not refunding money . He is not responding calls . Each time new story and new promise.

S R MACHINERY WORKS
Mr Shailesh Rathod

58, Shrinath industrial park
near hingraj mata mandir
behind kathwada GIDC kathwada,
Ahmedabad,
Gujarat, 382430, India
http://www.srmachineryworks.com
[protected]
Above is one of his partner in Ahmedabad. He has given his AXIS Bank account for depositing money anything above 20 lac

Though am not confirmed but following is may be his address.
Ghaziabad green view appt
Near by little angle school
His current location

He has 2 nos. one is [protected]

ASHA PRAKASH TRADING CORPORATION
GROUND FL. CB-388, RING ROAD NARAINA
NARAINA NEW DELHI
CENTRAL DELHI-110028
GST NO.

This is the same guy named ASHUTOSH ASTHANA. Same modus operandy. Now he has partner name Vivek. I gave him 2.5 lac via Bank Transfer to the account of Jana Bank UttamNagar Delhi. This has been given for Oxygen Concentrator. Each and everytime he promised to send product. But he failed. He is a good orator and good salesman. So anybody can believe him. Now he is not refunding money . He is not responding calls . Each time new story and new promise.

S R MACHINERY WORKS
Mr Shailesh Rathod

58, Shrinath industrial park
near hingraj mata mandir
behind kathwada GIDC kathwada,
Ahmedabad,
Gujarat, 382430, India
http://www.srmachineryworks.com
[protected]
Above is one of his partner in Ahmedabad. He has given his AXIS Bank account for depositing money anything above 20 lac

Though am not confirmed but following is may be his address.
Ghaziabad green view appt
Near by little angle school
His current location

He has 2 nos. one is [protected]

ASHA PRAKASH TRADING CORPORATION
GROUND FL. CB-388, RING ROAD NARAINA
NARAINA NEW DELHI
CENTRAL DELHI-110028
GST NO.

Ashutosh Chandra Asthana ya Varanasi ka Rahane wala hai yah Kai se companiyan chalata hai Logon se 50% Paisa mangta hai hai aur uske bad vah Kabhi phone Nahin uthata Aisa yah Uttar Pradesh Noida Ghaziabad Delhi ke khilaf Kaun Mein karta hai . Iska photo main mention kar raha hun aap log dekh Lijiye iska profile LinkedIn per abhi bhi maujud hai

Is madarchod aadami ne Mujhe Bhi bevkuf Banaya Hai iska contact number main mention kar raha hun [protected], [protected] .
Iska Bhav data net per maujud Hai Iski biwi Ne usko Talak De Diya Hai Iske Ekbeti hai aur 10 sal ki isi fraud ki vajah se iski biwi Ne Se chhod diya hai aur ab yah Logon Ko sirf Lut ta Hai Iske Upar case bhi chal rahe hain. Ab ye KAYTEX naam Kii company chalata hai.

Pls note that this Company Asha Prakash Trading Corporation, No-202a, 122 Old CB 81 Block, 1st Floor, Naraina, Ring Road, Delhi - 110028 is still operating using the GST Number 07AHLPA5049F1ZJ to fraud people across INDIA. Pls note that I got connected to him through IndiaMart for TV and Monitors, for a sample, I ordered for 2nos of Monitors with Him and Transferred the Funds to the below Bank Account Details. After the Transaction, I'm keep on following Up with him for the Material, but still isn’t received. Pls note that, He is an frequent Fraudster and keep on cheating people promising products on Huge Discount.

Bank Details:- Jana Small Finance Bank
A/c Name:- Asha Prakash Trading Corporation
A/c No.:- [protected]
IFSC Code:- JSFB0004793
UPI ID:- [protected]@okaxis

Contact Person Details:- Fraudster Ashutosh Chandra Asthana; Mobile No:- [protected]; E-Mail:- [protected]@gmail.com; orders.[protected]@gmail.com.
Alternate Bank Details:-
Bank Name:- ICIC Bank
A/c Name:- Ananya Appliances Pvt Ltd
A/c Number:- [protected]
IFSC Code:- ICIC0006635
Below, pls find few of the complaint’s raised online by the victims.
1. https://www.consumercomplaints.in/ananya-appliances-pvt-ltd-delhi-ananya-applian...⇄
2. https://twitter.com/krishna11475140
3. https://m.mouthshut.com/review/Tradeindia-com-review-pmmmlonnmso
I request You to pls block this GST Number and PAN Number also the Banks to freeze his A/c’s so that people do not loose their Hard Earned money, because even after the GST being seized or cancelled by the GST Department, Banks are allowing to permit transaction to this Fraudster Company.
There are total 3 GST Numbers Used by this Fraudster:-
https://cloud.octagst.com/gstin/info/07AHLPA5049F1ZJ/asha-prakash-trading-corpor...⇄
https://tikshare.com/asha-prakash-tradings-corporation[protected]
1. 07AHLPA5049F1ZJ - ASHA PRAKASH TRADING CORPORATION – Status: InActive
2. 07AHLPA5049F2ZI - ASHA PRAKASH TRADING CORPORATION – Status: Active
3. 07AHLPA5049F3ZH - TARA TRADING CORPORATION – Status: Suspended
Online Platform where the Business is visible:-
1. https://www.justdial.com/Delhi/Ananya-Appliances-Pvt-Ltd-Near-Indian-Oil-Petrol-...⇄
2. http://atozcommercialpages.com/listing/248/household-appliances-manufacturers-de...⇄
3. https://delhiyellowpagesonline.com/contactus.htm