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Aatharv4U Infra And Agro Limited — Scam & fraud company (Cheques getting bounced)

Company agent told to invest in monthly plan. Total tenure was 36 month. And they had said after investing 36000 i. E 1000 per month, we will get 49000 at the end of 3 years. Initialy company has given refund on time. But from last 3-4 month there agents and there branches are unable to refund the amount.

Firstly they have given payment in post dated cheques of 20 days later and than cheque got bounce. As an agent i have more than 35 members along with me. Out of which only 4 members got their payment refund that too after after 3-4 months.

Now i am worried about other members as they had asked to submit the cheque into their respective branch. And they are still not got any confirmation of the payment.

My question is how it is possible that company registered under companies act 1956 can do such kind of scam with the general people? On various occasion company shows the heavy balacne sheet but unable to clear the payment of 49000 from their account.

Please help in this matter, and i would suggest please in future do no invest in this type of fake and pongee company.

208, 2nd fl00r, diamoda, novelty silk mill compound
Near petrol pump, s. V. Road, dahisar - (West)
Mumbai - 400068
Maharashtra - india

Cin : u01403mh2011plc221900

Aatharv4u infra and agro limited is an unlisted public company incorporated on 12 september, 2011. Its registered office is at 208, 2nd fl00r, diamoda, novelty silk mill compound, near petrol pump, s. V. Road, dahisar - (West), mumbai, maharashtra and paid-up capital is inr 5.0 lacs. Its last reported annual general meeting, per our records, was held on 30 september, 2015. The company has 5 directors/key management personnel.
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Apr 12, 2017
Updated by ashish34401
Aatharv4u Infra And Agro Limited was registered at Registrar of Companies Mumbai on 12 September, 2011 and is categorised as Company limited by Shares and an Indian Non-Government Company.
Aatharv4u Infra And Agro Limited's Corporate Identification Number (CIN) is U01403MH2011PLC221900 and Registeration Number is 221900.
Aatharv4u Infra And Agro Limited registered address on file is 208, 2nd Fl00r, Diamoda, novelty Silk Mill Compound Near Petrol Pump, S. V. Road, Dahisar-(west) Mumbai Maharashtra India 400068, Mumbai - 400068, Maharashtra, India.

Aatharv4u Infra And Agro Limited currently have 6 Active Directors / Partners: Ganesh Ramdas Hajare, Shivaji Shankar Nikade, Sulindra Raosaheb Bhil, Sachin Hanumant Gosavi, Mukesh Kumar Sundesha, Mohamad Lokman Murolok Shaikh, and there are no other Active Directors / Partners in the company except these 6 officials.
Apr 12, 2017
Updated by ashish34401
http://corporatedir.com/company/aatharv4u-infra-and-agro-limited
Apr 12, 2018
Bhavin Derashri's response
ATHARV4U INFRA AND AGRO LIMITED is fake
Complaint comments  139 CommentsShareTweet

Comments

Hello every1,

i request you all to come together and fight for it. Add mobile numbers so that everyone can contact each others.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
sharadmore89's reply, Jul 26, 2018
i have invested amount and others many peoples from my family invested amount with atharva

9421444217
bhagat. [email protected]'s reply, Aug 7, 2018
I agree with you
bhagat. [email protected]'s reply, Aug 7, 2018
9702729864
Salz90's reply, Aug 10, 2018
Is there any update on this
Siddesh Panchal's reply, Sep 11, 2018
8169757953
Siddesh Panchal's reply, Sep 11, 2018
plz any updates share me...
heyy.. i got in same problem .., ANY SOLUTION
snehalyes's reply, Mar 13, 2018
Add your phone number.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
Salz90's reply, Aug 12, 2018
If there is a what'sApp group made for this. Can someone please share the link to join it.
Dear I am also facing same problem ..., Any Solution ... Please Help me
snehalyes's reply, Mar 13, 2018
add your phone number.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
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Dear I am also facing same problem ..., Any Solution
snehalyes's reply, Mar 13, 2018
add your phone number.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
हमे भी 8 महीने हो गए ।
पर अभी एक पैसे नही मिले।
एजेंट भी आना कानी कर रहा है।
एक मन्थ और wait करुंगा नही तो कम्पनी के खिलाप केस दर्ज करवाऊंगा।
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
Dear I am also facing same problem ..., Any Solution
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
I am also facing same problem ..., Any Solution ... Please Help me
I m also facing same problem i was promised to recive my payment in month of july still no news i think every should go together n file case against this company before it is shut down.
1 varsha zaala aahe aaj pn pisw kahi bhetle nahi. kadhi bhettil pise ani kadi mi mazya mulila gheun sasri janar . tuchya mule aaj maz aaush kay tar maza nat tutayla aal aahe.
snehalyes's reply, Mar 13, 2018
please add your phone number.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
Dear I am also facing same problem ..., Any Solution
Do any1 got refund?
Have also invested in atharva.
Pls confirm
Dear I am also facing same problem ..., Any Solution
I think WE should go together
ऐसे ठग लिए 500 करोड़
- मनीष शाह ने शगुन ग्रुप ऑफ कंपनी सहित कई कंपनियां बना रखी है। इनके माध्यम से 10 रुपए वर्ग फुट की कीमत पर प्लॉट बुक करने का ऑफर देता था।
- इसी प्लॉट को बुक करवाने वाले से 20 रुपए के भाव में 30 महीने बाद खरीदने का दावा करता था।
- प्लॉट राजस्थान के भीलवाड़ा और गुजरात के विभिन्न शहरों में देने का वादा करके 10 हजार लोगों को झांसा देकर 500 करोड़ रुपए जमा कर लिए थे।
- जब लोगों को प्लॉट नहीं मिला और न ही पैसा मिला तो क्राइम ब्रांच में गोधरा के राजेन्द्र परमार शिकायत की। दो साल जांच के बाद केस दर्ज हुआ।
I am also facing same problem plz let me know anyone get check or not
I think WE should go together
we should go together n file case against this company before it is shut down.
they trying to do run away
please we should together otherwise they will be plan to shut down and run away
snehalyes's reply, Mar 13, 2018
add your phone number.
Please add phone numbers so that we can collect more people and claim accordingly.
lipsonfrank's reply, Apr 3, 2018
I am planning to take action. You all may join-in. Is there any way to share contact information?
Regards,
Lipson
देशमूख गणेश's reply, Apr 14, 2018
I am also facing same problem
my no is 8850603638
hitesh fanatic's reply, Aug 5, 2018
9920169046

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