Shaheen Corporation — Full fraud co. - - fraud people - - - atul nigam, jawed akhtar | |||
The company shaheen corporation, nahid foils, jolly foils are big time fraud co. Collects money from market in the name of making distributor and never supplies orders. Changes its address every 6 months Company owner name - jawed aktar and mobile number - [protected] Nsm - - atul nigam - ph: [protected], [protected] Cheat sales team, run away after taking money from distrbutor A. Hire sales team at good ctc and never pays the salary and expenses. They make them appoint distrbutor and ss with full presure from first day. Upon appointment of distributor, the money is transferred to their bank account. Within few days the employee will be thrown without giving any salary. Fraud. . . B. The money given by distrbutor are all lost as goods are never delivred. And change the offices and all team sitting in the office. Fraud. . . C. The employee will loose his repo in the market and ends with no money in end. Rather the employee will loose his own money in travel, phone and other exp. Fraud. . . After this they offer commission to people to get them distriubutor (Bakra) and again run away D. They donot have any factory. Its all fraud. In the name of factory they just have one old rewinding machine (Costing only 23000) . Kept it in one room of his house in chattarpur. Factoryhas 2 labor for making and packing, pay them 100 per day. (Daily wages basis) which again against labour law. E. Mr. Atul nigam, is a non performer in all his earlier org. Has become star performer in squesing distributor's hard earned money, for which good will never be delivered. Fraud. . . F. There are many legal issues already filed against mr. Atul nigam and jawed akhtar. Both of them are partner in all crimminal activity. From outside mr. Nigam is appointed as national head but internaly he is 40% partner in the money earned. Also the megamaster mind behind this whole fraud is jawed's wife gulitsan jawed and his sister jamila khatoon. Nahid foils private limited is a pvt company started on 19 dec 2005. Registered in 414 - osian building, , 12 nehru place, delhi, delhi and capital of rs 1. 0 lacs. The company has 3 directors / key management personnel. Mohammad jawed akhtar, gultisan jawed (Gulitsan tabbaassum from manipal university –in hr) , jamila khatoon. Gulistan jawed become director in 10 / 12 / 2010. Cin no: u21091dl2005ptc143825 Registration number 143825 Javed akhtar : stay in f block chattarpur ext. Near mehrauli, delhi All this information is given to you, to find and catch these cheaters. G. Various vat no. Shaheen corporation as follows: fraud Vat: [protected] in[protected] Vat no: [protected] in 2012 – 2013 His ca – anish agarwal helps him getting different vat no. And doing income tax fraud. . Company's various office address: - nahid foils pvt ltd 303, goverdhan house, 53 - 54, nehru place New delhi - 110019 Handphone: +[protected] Email id: [protected]@nahidfoils.com Nahid foils pvt ltd (Current - - where both the sits) 507, shakuntla building, 59 nehru place New delhi - 1100019 Handphone: +[protected] Jolly foils: 916a devika towers, 6 nehru place, New delhi - 110019. Phone:[protected] Jolly foils & nahid foils Nahid foils pvt. Ltd 319, hemkunt chambers 89, nehru place, New delhi - 110019 Ph[protected] Mind it: shaheen corporation is famous for not paying rent amount in nehru place. Before leaving, they will not give 2 - 3 months rent amount. This is warning information about one company called "shaheen corporation" (Brand name jolly foils) is proprietorship firm. Jawed akhtar : stay in - f block chattarpur ext. Near mehrauli, delhi Parties who has suffered from him are listed below: 1. Shivam marketing 2. Veer trading 3. Export international 4. Vikas trading co. 5. M / s. Satguru lifafa store 6. M / s bismi agencies 7. M / s. Jag mag industries 8. Shri sai traders 9. Ms. Golden impex – chennai 10. Shashank traders – varanasi 11. M / s growth path solution pvt. Ltd - delhi – duped as ss 12. M / s roshan agencies – chattisgarh and many more Beware of two faces of the company : atul nigam (Parle, gillete, relaince, radiohms) change job due his fraudulent activity. All idea of doing new type of fraud comes from him. Aur saare din keheta hai ache log ache log Jawed akhtar: is unsuccesful deceptive person, who change whole co’s identity after one year time, and take away all money. Was this information helpful? | |||
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