Aurum Realty Ltd
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Aurum Realty Ltd Complaints & Reviews

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[Resolved]

I HAVE INVESTED WITH aurum reality ltd . i got 12 postdated cheques out of which only 3 cleared and rest of cheques are said to us that dont deposite in the bank through advocate ASHOK SAROGI. PLEASE HELP US TO GET OUR BALANCE AMOUNT .
PRAMOD GUPTA
Aug 13, 2020
Complaint marked as Resolved 
I TOO AM DUPED FOR A AMOUNT- ANYBODY LIKE TO CONTACT FOR THIS FRAUD CASE MY NO IS [protected].
BIODATA - SANDEEP SHUKLA


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

Please forward this mail to as many as you can.
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Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
Investment Companies

Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

Yescube Infrastructures Limited

Sebastian Pereira Director Dombivli
Sandeep Shukla Director Kalyan
Nilesh Mhatre Director Dombivli
Abhijit Gavande Share Holder Kalyan
Manoj Shukla Share Holder Kalyan
Anita Shukla Share Holder Kalyan
Urmila Shukla Share Holder Kalyan

Aurum Realty Limited

Jignesh Rathod Director Borivli
Abhijit Gavande Director Kalyan
Sandeep Shukla Director Kalyan
Kajal Gavande Share Holder Kalyan
Subhasis Praharaj Share Holder Dombivli
Hemant Mehta Share Holder Dombivli
Manoj Shukla Share Holder Thane

Bristle Builder & Developers

Sachin Adurkar Partner Borivli
Tiny Singh Partner New Delhi



This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

Cars owned by SANDEEP SHUKLA

BMW / Audi / Civic / Endeovour / Innova
Many More


Offices owned by SANDEEP SHUKLA

Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
Bristle – Kandivli / Pune
Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
Many More


Flats owned by SANDEEP SHUKLA

Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
Many More

Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

Please forward this mail to as many as you can.

Thank you.
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    [Resolved]

    SIR, I HAD INVESTED WITH AURUM REALITY LTD, THEY HAD GIVEN 12 POSTDATED CHEQUES OUT OF WHICH ONLY 3 HAVE BEEN CLEARED , REST IS BOUNCED ON MARCH 1 2010 ONWARDS, ICICI BANK SAYS THERE IS NO MONEY IN THEIR ACCOUNT, PLEASE HELP US, THEIR DIRECTOR NAME IS JIGNESH RATHOD AND PHONE NO IS [protected]. HE HAD PROMISED TO RETURN THE MONEY ON PHONE AFTER THE CHEQUES BOUNCED , BUT HI DIDNT CAME IN OFFICE AFTER 10 MARCH 2010 , HE HAD MADE SCANDAL OF 26 CRORE RS, MORE THAN 5000 INVESTORS HAVE NOT RECIEVED THE MONEY TILL NOW. PLEASE HELP US.
    Aug 13, 2020
    Complaint marked as Resolved 
    V r tracing them like hell. But there is some thing or other as police are taking it very slowly, according to us, there is only one king pin in this all companies and v need to find that as all others r just his followers. I[censored] have any hint as who can b in all this than just mail me soon so that v can come to some conclusion on it
    BIODATA - SANDEEP SHUKLA


    This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


    This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

    Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

    This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


    By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

    Please forward this mail to as many as you can.
    Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
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    Jignesh Rathod Cheater Family Details

    Aashish K.Rathod ( Elder Brother )
    Mobile No. [protected]
    New Home address : Panchshil housing society, C -601, near balaji hall
    Mahavir nagar, kandivali ( w ), Mumbai
    Old Home Address : Cable Corportion building, 1/27, 3 rd floor, near Food corporation gate
    Rajendra Nagar, Borivali ( e ), Mumbai
    Office address : Bank of America Call center
    Paradigin A, 9th Floor, behind Goregoan Sports Club, Mind Space
    Malad ( west ), Mumbai
    Office Board line Number : 66401100
    Working as Team lead in CHL Insurance Tracking.
    ********************************************************************************...
    Aashish Wife Name : Greena
    Name before Marriage : Greena Namadhiya
    Mobile No. [protected]
    Her Father address : 7th Floor, BLDG No. 11, Vidhi Complex
    Near Yogi Dham, Kalyan. Thane.
    Her Mother Mobile No. [protected]
    If you type Greena Namadhiya in Face Book Web site you will get Her and Aashish photo.
    ********************************************************************************...
    Sejal Prakash Shah who is Enganged but not still married with Jignesh rathod
    Sejal Address : Bhatia Buliding, 5th floor, 502
    Near Vijay sales, above Coffee Café Day, SV road
    Borivali ( w ), Mumbai
    ********************************************************************************...

    Here are More details about Jignesh and his friends and relative mobile number

    Aashish rathod ( brother ) : [protected]
    Greena Namadhiya –rathod ( Jignesh babhi ) : [protected]
    Aashish Rathod Mother in Law ( Sasu Ma ) : [protected]
    Driver Anil Dhumale : [protected]
    Prashant Nalawade ( Jignesh Hotel Partner ) : [protected]
    Jignesh Mausi : 28756985
    Jignesh Mausi Address : 11 B, HIGH RISE COOP HSG S, , GOREGAON W, 400062, Mumbai
    Jignesh Mausi Number : [protected]
    Amarsingh Rathod ( Chacha ) : [protected]
    Swami Solanki ( Aashish friend ) : [protected]
    Atul ( Aashish friend ) : [protected]
    Sampat ( Family Friend ) : 28700911
    Shyam Girab ( family Friend ) : [protected]
    Navneet Family Bhatgi : [protected]
    Relative :
    D C Patel : 28264844 : B 202/2ND, ANAND APT, MAHAKALI ROAD, CHAKALA MIDC, 400093
    JB RATHOD : 28120983 : 201 2ND F, KALPANA CHS C 3, SHANTI NAGAR, MIRA ROAD E, 401107
    JB RATHOD : 28850885 : 206, DHEERAJ UPVAN 2 E, BORIVLI E, BORIVALI E, 400066
    NG RATHOD : 28102955 : 302, SHANTI VIHAR, , MIRA ROAD, 401107
    CC RATHOD : 28969703 : 503, GANESH APRTS, , BORIVALI E, 400066
    NT RATHOD : 28605766 : 701 E WING, NISARG APTS, MAHAVIR NGR, KANDIVALI W, 400067
    Raise Voice against Cheater Family.
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      [Resolved]

      I have taken investment plan from Aurum Realty Ltd one cheque in the month of January 2010 was clear but when i deposited second cheque the cheque was return from ICICI bank reason (Effects not clear present again) I have been calling Aurum Reality Limited but their is no response from them. Please look into the matter and help me to get back invested amount.
      Aug 14, 2020
      Complaint marked as Resolved 

      Aurum Reality Limited — cheque bounced

      I have taken investment plan from Aurum Reality Ltd one cheque in the month of January 2010 was clear but when i deposited second cheque the cheque was return from ICICI bank reason (Effects not clear present again) I have been calling Aurum Reality Limited but their is no response from them. Please look into the matter and help me to get back invested amount.

      Aurum Realty Limited — cheque bounced

      I have taken investment plan from Aurum Reality Ltd one cheque in the month of January 2010 was clear but when i deposited second cheque the cheque was return from ICICI bank reason (Effects not clear present again) I have been calling Aurum Reality Limited but their is no response from that company. please look into the matter and help me to get by invested amount back.
      i have same experience. i have made investment in Aurum Realy ltd. today i tried to make call to Aurum to make query about my investment and about the agreement and the cheques that the company is supposed to give me against my investment but there was no response from the co's office. i tried both L Parel & Mulund Office, but no response. then i personally went to L Parel office and i was shocked to see that the office was closed. i'm worring about my investment.
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      The same with me. I have even received a letter from a advocate of the company stating that thay are unable to give the money as they have undergone loss.What to do now
      Sorry to here that my friends.Thank God I have recoverd my principal amount last month.Will be in touch for the latest status.

      Aurum Realty Ltd — MONEY NOT GIVING

      PLEASE LOOK INTO MY MATTER , I HAD IVESTED WITH THIS COMPANY A SUM OF RS 221000. COMPANY PROMISED ME TO GIVE 12 CHEQUES OF RS 36325 OUT OF WHICH COMPANY CLEARED ONLY 3 CHEQUES AND REST OTHERS COMPANY IS NOT GIVING , PLEASE HELP ME TO GET MONEY INVESTED OR PRINCIPLE AMOUNT FRROM AURUM REALITY LTD.


      YEZDIAR N . EDAL BEHRAM
      [protected]
      Cheque Bounced. . . . .

      Its shoking to belive company is bankcurrupt and closed down.EVERY EACH AND EACH FACTOR ARE FRAUD.THEY SHOWN US A VERY FALSE PICTURE REGARDING INVESTMENT AGAINST TENTATIVE OWNNERSHIP OF PLOT AT AMBIVALI, VILLAGE JINDHOK, RAIGAD DISTRICT, TALUKA KARJAT, SURVEY NO.62/2.WHERE THE TITLE IS COMPLETELY INVALID.I THINK WE HAVE TO LAUNCH A LEGAL COMPLAINT AGAINST AURUM REALTY(UNREAL AND FAKE )LTD. IS LIAR AND ALSO EACH STAFF MEMBER AND PEOUN. SINGATORY HEAD WHO SINGED ON A CHEQUE "ABHIJIT GOVANDE" AND NAYNISH DESHPANDE, NIKITA, RUPALI ETC. AND OTHERS FROM YOURS SIDE ARE ALSO FRAUD AND THEY ARE ROAMING FREE TILL DATE. SO I THINK WE SUPPOSED TOGETHER ON SUNDAY 14 MARCH 2010 AT PUNE BRANCH GHAGRE RESIDENCY.WHOMSEVER HAVE SAME EXPERIENCE AND REALLY WANT TO TAKE SOME ACTION COME PUNE SHARP 11.30 AM. . . . .. . . .
      I am also having the same experience. I have received a letter from the Ashok M Saraogi Advocate informing not to present any cheques and to meet him tomorrow at 104 1st Floor Maharaja Retreat Opp Dindoshi Court Goregoan E Mumbai 400 063 tl no : 28425353.

      Please let me know the future course of action.
      I have received this same letter today and am in panic as my amount is huge and the lawyer is callng me tomorrow sunday a holiday in goregaon i dont know what to do as that money was my only source so of livelihood somebody please give me advice what should i do to get my money back
      aurum is asister concern of yescube yescube is fraud company i would request allthe investers to be careful while dealing with the company as bristle also belongs to them all invester please go 7 collect your payment on priority from the company

      aurum director rathod previously used in yescube
      we must all come together to file a case against Aurum, its directors/ owners/ partners or any responsible person on their behalf. as well as we must lodge a police complaint in this matter. let the police know this matter thoroughly and let it come in the court of law. the lawyer from Aurum's side won't help us. very first we must all join together to take action against Aurum. the first and v imp step will be filing a case of cheating against Aurum and its directors/ owners. agreement and ads published by the co (till today they are publishing the ads) can be the base for this case. whatever the language of the agreement may be, on the ground of newspaper ads it can be a pure case of cheating. it will take long time to resolve the matter in the court but this is the only solution. their advocate has called some members to his office, he may give some assurance but these are all time consuming tactics played by the co. neither trust any assurance nor lose heart if they are saying that they can't pay. think positive, face situation, let us come together to tackle the situation, let us hire a good advocate and file a case against Aurum, whatever time it may take & whatever ultimate outcome may be, have fighting spirit, this is fight against evil, don't let these culprits go away easily. now remember, don't trust their word, only the case filed against them in the court will help you.

      my email id is : [protected]@gmail.com & cell no [protected]
      ya v should hire an advote together. My prob is i have invested 1 more plan of 51, 000 last week only, as my first 3 checques were cleared. so i thought its a geniuine company. Now i am really afraid.
      U can contact me on [protected]
      HELLO EVERYBODY I AM SHEKHAR HERE.I HAVE ALSO INVESTED IN AURAM REALTY.THE OWNER OF THE COMPANY JIGNESH RATHOD IS A VERY BIG , SON OF A AND CHEAT.HE NOW SAYS THAT HE IS UNABLE TO PAY HIS INVESTORS BECAUSE THE COMPANY IS INCURRING LOSSES.BUT JUST TILL 2 DAYS BACK NOT ONLY WAS AURAM ACCEPTING MONEY FROM THE INVESTORS BUT ALSO IT HAD INCREASED THE AMOUNT OF RENT TO ATTRACT MORE INVESTORS.SO IT IS CLEAR THAT RATHOD IS A FRAUD AND CHEATER.IF THE COMPANY IS INCURRING LOSSES THEN WHY WAS IT ATTRACTING INVESTORS TO INVEST MORE MONEY EVEN TILL TWO DAYS BACK.
      RATHOD'S ADVOCATE ASHOK SARAOGI IS ALSO A NUMBER 1 CROOK, FRAUD, TRAITOR WHO HAS HAD CLIENTS LIKE DACOITS, RAPISTS, CRIMINALS LIKE AJMAL KASAB, ABU SALEM, ETC.
      I STRONGLY ADVISE ALL INVESTORS TO IMMEDIATELY FILE AN F.I.R COMPLAINT WITH THE ECONOMIC OFFENCE WING OF THE MUMBAI POLICE WITHOUT ANY DELAY OTHERWISE THE CROOK RATHOD WILL GET AN OPPORTUNITY TO RUN AWAY FROM INDIA WITH OUR MONEY.I HAVE ALREADY FILED A COMPLAINT WITH E.O.W.
      THE ADDRESS OF E.O.W IS ADDITIONAL COMMISSIONER OF POLICE, ECONOMIC OFFENCES WING, CRIME BRANCH, CRAWFORD MARKET, MUMBAI.
      EVERYBODY LISTEN,
      WE HAVE FILED A COMPLAIN AGAINST AURUM AT THE COMMISIONER OF ECONOMIC OFFENCES WING & WIL BE FILING SOON AT CONSUMER COURT AS WELL AS CIVIL COURT.BUT WE NEED EVERBODY'S SUPPORT FOR THAT

      EVERYONE IS REQUESTED TO SUBMIT XEROX COPIES OF THEIR AURUM RECEIPT ON TUE & WED TO COMMITTEE MEMBER MR DEEPAK [protected]
      WHO WILL BE AVAILABLE BELOW AURUM OFFICE, PUNEBETWEEN 10.30 TO 1PM ON TUE & WED.
      KINDLY DO THE NEEDFUL
      REGARDS
      i am eram khan daughter of mrs rukhsana yakub khan
      my mum has invested in this company abt 10lakh n nw da company hs cheated us bloody fraud company coz of this company my mum hs got severe asthama attack n she is admitted in the hospital please look into my problem and return ouer capital amount n please pick up our calls
      Same bouce check issue has happened with me..There must be much strict action taken against those frauders..Govt. shud take some strict measures to handle this & such matter else same cheaters will reopen company with some other name in other region (as aurum & yescube) & dupe all innocent peoples wealth ..Please do contact me on ...[protected]
      i have faced the same problem i invested my money but now the cheques are getting bounced pl help me to recover my money nobody is receiving the phone in their nasik office my no. is [protected]
      I have invest my hard and earned money in Aurum, but i have also same problem, bounch the cheque from 8th March 2010, I have visited on sunday at goregaon residence mr.Ashok sarogi advocate of mr.jignesh rathod director of Aurum Realty ltd. and write in register my name and mobile number as thousnds of people gather and write their names and number. When all investers are getting their atlist principle amount back. Mr.Jignesh Rathod is a fraud man. He has collected poor peoples money and not returning as per his promise, god will not save him if he has not returning the money.
      DEAR ALLAURUM INVESTORS, -PUNE & NEAR BY

      PLEASE CONTACT AURUM OFFICE AT PUNE D.G.GHAGARE RESIDANCY-KARVE ROAD.TO MR.CHAVAN(M-[protected]) OR MR.DEEPAK(M-[protected]) FOR POLICE COMPLAINT ADDITIONS.FIR IS ALREADY FILED AT PUNE POLICE COMMISSIONER E.O.W. OFFICE & D.G.POLICE STN.(.COMPLAINT NO.1616, DTD.15.03.2010.)HAND OVER THE ZEROX COPY OF YOUR AURUM INVESTMENT RECEIPT TO MR.CHAVAN OR DEEPAK.

      LET US UNITE & FIGHT FOR OUR HARD EARNED MONEY LOOTED BY AURUM .

      EVERY SUNDAY AT 1700 HRS.(5 PM) A MEETING OF ALL INVESTORS IS ARRANGED AT THORAT UDYAN KOTHRUD.A MORCHA IS ALREADY PLANNED TO POLICE COMMISSIONER OFFICE-PUNE ON 23.03.2010 TUESDAY AT 10.00 A.M. FROM BALGANDHARV RANGMANDR, SAMBHAJI UDYAN.ALL INVESTORS ARE TO JOIN IN BIG NO.AGAIN LET US FIGHT FOR OUR HARD EARNED MONEY.
      ALL O[censored]S SHOULD GET TOGETHER AND [censored] THIS MOTHER[censored]ER JIGNESH RATHOD WHO IS A CHEATER AND FRAUD.WE SHOULD ALL ENSURE THAT THE MAXIMUM NUMBER OF FIR'S ARE FILED AGAINST HIM SO THAT HE IS IMMEDIATELY ARRESTED BY THE POLICE.SO WE SHOULD ENSURE THAT THE DOES NOT ESCAPE FROM INDIA AND FORCE THE AUTHORITIES TO CONFISCATE HIS PASSPORT AND VISA LIKE THEY DID IN THE CASE OF S.M.MASOOD OF CITY LIMOZINE WHO IS IN JAIL FOR THE PAST 2 MONTHS.WE SHOULD NOT LEAVE THIS SON OF A RATHOD.AND THE FUNNY THING IS THAT EVEN HIS ADVOCATE ASHOK SARAOGI IS A CROOK, TRAITOR AND FRAUD OF THE HIGHEST CLASS.HE IS TRYING TO MISLEAD INVESTORS BY SAYING THAT ALL THE INVESTORS WILL GET BACK THEIR CAPITAL AT LEAST.WE SHOULD ALL KNOW THAT SARAOGI WAS THE LAWYER FOR TRAITORS LIKE ABU SALEM AND OTHER CRIMINALS.SO FREINDS WE SHOULD ALL UNITE TO SCREW THESE CROOKS AT THE EARLIEST.
      CAN ANYONE TELL ME WHAT ACTIONS WILL BE TAKEN AT MUMBAI ? IS THERE ANY ONE AT MUMBAI TO WHOM WE SHOULD SUBMIT XEROX COPIES OF AURUM REALITY?
      PLS CAN ANYBODY HELP ME, I HAVE INVESTED MY VERY HARD EARNED MONEY IN AURUM, WE SHOULD NOT LET RATHOD RUN AWAY, HE SHOULD GET PUNISHED FOR CHEATING IN A METRO CITY LIKE MUMBAI. IF THE COMPANY IS INCURRING LOSSES, SO THEY CAN EASILY RETURN BACK OUR PRINCIPLE AMOUNT, ITS DOSNT MAKE ANY SENSE THAT THEY CANT EVEN HAVE A SINGLE RUPEE TO GIVE US OUR MONEY BACK. JUST THINK GUYS, RATHOD CAN ATLEAT RETURN US BACK OUR HALF OF THE INVESTED AMOUNT, ALL OF SUDDEN HOW COME AURUM GOT SHUT DOWN??? THESE ALL BASTERED MUST HAVE PRE-PLANNED TO CHEAT WITH A PUBLIC. ATLEAST WE ALL MUST GET OUR PRINCIPLE AMOUNT. GOVERNMENT SHOULD TAKE SOME STRICT MEASURE AGAINST MR.JIGNESH RATHOD, OTHERWISE HE WILL AGAIN REOPEN ANOTHER COMANY & DARE TO CHEAT WITH POOR PEOPLE LIKE US. PLS EMAIL & UPDATE ME AT [protected]@yahoo.com.
      cheques got bounced, , , , pls help wat goin on??? i got some news that aurum got shut down, but rathod's lawyer has promised to some people on 4th March to returning our principle amount in 15 days of time..is that true & can it be possible, , , if yes how can we get the our money. there shall be some ways to get our money back.
      I have also invest in auram. Please help. We must get together and get legal action on this company. Please contact me [protected]
      I have also invested in Aurum and the cheques bounced in March 10. The arbitrator had called all the investors to the venue at Goregaon but no clarity is there.

      Pls keep me posted on [protected].

      Regards,
      Rasika
      I am invested at Nasik Branch, my first 3 cheques are cleared & I again invest in February. But the company office shut down on 9th March informed by Nasik branch employee Ms. Sujata & Ms. Ritika. They told me Called to Hemant Mehta, Branch Manager Nasik, but he time pass with peoples & send SMS on 11th March to meet Advocate Ashok Sarogoikar. As per SMS Nasik Clients were gone to Mumbai but no responce from Advocate & he said this SMS is fraud which is send by Nasik Branch Manager Hemant Mehta.

      What the Governemt do ? in such cases. No control of Government on this types of investments companies. Take action against all companies which work in Nasik right now this time like Yescube & GCL, Ganraj Sales. Please enquiry all companies & published in news papers & medias for stopping this types of Crime.

      Please come together all investors for punishment to Mr. Jignesh Rathod & his team. Please contact to each other for improving our power against this type of Crime. If we do not take any action immediately then they will get more power to do this type of fraud in future again. So pls contact to each other all NASIK INVESTORS for emproving our power against Crime.

      PLS EMAIL & UPDATE ME AT [protected]@rediffmail.com
      Jignesh Kantilal Rathod
      S/o. Kantilal .V. Rathod
      1/29, CCI Bldg, Rajendra Nagar,
      Dattapada Road, Borivali (East)
      Mumbai- 400066
      Jignesh Kantilal Rathod
      S/o. Kantilal .V. Rathod
      1/29, CCI Bldg, Rajendra Nagar,
      Dattapada Road, Borivali (East)
      Mumbai- 400066
      The investment made in aurum realty turned out to be fake with the post dated cheques this month onwards not getting cleared thus raising doubts over such investment companies surfacing with time & giving extra ordinary returns.
      I hereby request all my fellow investors to come together against all odds & fight crime so that such an offence of duping thousands of people of their hard earned money is not repeated.
      The concerned investigating agency officials & the complainants should collectively act to bring the offender to table that would somewhat help in investors getting their pricipal invested amount back.
      please keep me posted (mob. no [protected]) on the action initiated & the outcome.
      Hi
      Friends myself pawan is also invest in aurum reality near about 200000 /-but now many cheqes are bouncing and i am sufaring from lot of tension, i have Get this money from very high rate of intreast anybudy help and i dont know every off.of this company is shut down, no person from company is receiving a call and company is also arranged meeting for his invester in mumbai at 16-06-10 on advacate off.but when all invester are go there at 16-03-10 but the advocate off.is also shut down
      Regards
      pawnkumar
      [protected]@rediffmail.com
      [protected]
      Fraud or Wanted persons of Aurum Realty Limited

      Mr. Jignesh Rathod - Direcor, Add. Borivali (E) Mob. [protected]
      Mr. Sandip Shukla - Add. Kalyan Thane
      Mr. Subhashish J. Prahraj - Partner - Domibavali.
      Mr. Hemant J. Mehata - Branch Manager Nasik - Mob. [protected]
      Mr. Manoj Shukla - Proprior - Thane(W)
      Mr. Prashant Pathak - Companies Charted Accountant - Borivali(W)
      Mr. R.B. Gupta - Notary Govt. of India - Wadala(E) Mumbai
      Mr. M.D. Yadav - Notary Govt. of India - Wadala(E) Mumbai
      Mr. Dnyaneshwar Kale - Advocate -Sewree Koliwada
      Mr. Vijaya Nagarao Khandare - Asst. Registrar of Companies
      Insepector - Mumbai Shop Act.
      Director - ISO[protected] Lucknow
      Ms. Ritika - Nasik Branch - Employee -Conveence to Customer for Investment
      Ms. Sujata - Nasik Branch - Employee -Conveence to Customer for Investment
      Mr. Kiran Dighe - Employee - Visitors to all Branches - [protected]
      Mr. Sandip Gaikwad - Employee - Nasik


      Please pass out this information to each other for helping in Investigation.
      Please let me know if EOW has taken any action. Also please let me know if any one has logged complaint in Police station . If not then we will lodge police complaint tommorow in police station .
      mr abhijeet govande manager of poona branch [protected]
      mr raj manager poona [protected]
      Dear Friends, I have invested 2Lacs in Yes Cube Insfrastructure (YESCUBE Insfrastructure) in March 2010 at Dhole Patil Road's Branch, Pune. Now I am waiting for Agreement and further documents. I tried to call on all numbers provided by Yes cube infrastructure but all phone's are swith off from 18th March 2010. Dhole Patil Road Branch office also closed.
      So many Investers visiting to this office (Whose Cheques are bounced / Not received amount / agreement) but office is closed. Peoples Those who got Cheques from YESCUBE, these cheques are bounced (there is no fund in BANK).
      .
      Investers already registered complaint against YES CUBE (YESCUBE) at BUND GARDEN POLICE STATION on 21st March 2010.
      .
      Rina Roy, (Manager of PUNE branch) also surrendered keys and documents at BUND GARDEN POLICE STATION...
      .
      Investers please submit xerox copy of your documents (Agreement / Receipt / Cheques) at BUND GARDEN POLICE STATION as early as possible..

      Friends we have to make one forum for recover our invested amount. Please convey message to investers for add their names & numbers at BUND Garden Police Station...
      Friends Together we will fight with these froud peoples...

      Please Refer More Information about these froud peoples ...
      https://www.consumercomplaints.in/complaints/divine-international-call-centre-c1...
      https://www.consumercomplaints.in/complaints/divine-international-bangalore-c194...

      Please tell to all investers for register their names at BUND GARDEN POLICE STATION, PUNE
      Dear Friends I have same problem...,
      I have invested 2Lacs in Yes Cube Insfrastructure (YESCUBE Insfrastructure) in March 2010 at Dhole Patil Road's Branch, Pune. Now I am waiting for Agreement and further documents. I tried to call on all numbers provided by Yes cube infrastructure but all phone's are swith off from 18th March 2010. Dhole Patil Road Branch office also closed.
      So many Investers visiting to this office (Whose Cheques are bounced / Not received amount / agreement) but office is closed. Peoples Those who got Cheques from YESCUBE, these cheques are bounced (there is no fund in BANK).
      .
      Investers already registered complaint against YES CUBE (YESCUBE) at BUND GARDEN POLICE STATION on 21st March 2010.
      .
      Rina Roy, (Manager of PUNE branch) also surrendered keys and documents at BUND GARDEN POLICE STATION...
      .
      Investers please submit xerox copy of your documents (Agreement / Receipt / Cheques) at BUND GARDEN POLICE STATION as early as possible..

      Friends we have to make one forum for recover our invested amount. Please convey message to investers for add their names & numbers at BUND Garden Police Station...
      Friends Together we will fight with these froud peoples...

      Please Refer More Information about these froud peoples ...
      https://www.consumercomplaints.in/complaints/divine-international-call-centre-c1...
      https://www.consumercomplaints.in/complaints/divine-international-bangalore-c194...


      (If you go through above links you will come to know that YESCUBE & AURUM run by same peoples).


      Please tell to all investers for register their names at BUND GARDEN POLICE STATION, PUNE

      Yescube Infrastructures — business and finances

      Dear Sir,

      I invested almost a lac in Yescube. 35.000, 1st time, for which I was getting 4,200 per month. When I saw they were regular with their payments, I put another 70,000, for which I was getting 8,400 per month. Of this 8400, only one cheque was cashed.

      Now from 16th March 2010 they have all closed their offices and vamoosed. Another Ponzi company bites the dust. Looks like they have taken the money to their graveyard and buried themselves in poor middle class investors money.

      Their Pune branch manager, Reena Dubey, gave tall promises about the strength of the company. Reena, what u did is not good. U can escape the law of the land but u cannot escape the law of God. Don't worry He will catch up with you.

      Since the law is not strong in our land, V hv to think our money has gone down the throats of these frauds.

      Now after eating investors money, these frauds will open a new company and cheat more people. My dear investors, the best way of dealing with these people is by not investing in their companies. howsoever, tempting.
      Friends any news, update. Do EOW has taken any action.

      Yescube Infrastructures — cheating bounced cheque

      please suggest what will be the right kind action to be taken against yescube infrastructures for shutting their offices and running away with the public,s money. how to get such crooks to pay for cheating people. how do such co get an iso certification and notary stamp and bully people.
      The only thing u can do is to file a complaint in the EOW(Economic Offence Wing). But don't think that u will get your money back. The law in India u know. You will forget about your money but the case will not be completed
      After city limosine its Aurum, Yes cub and bristle who have run away with our hard earned money, it is sadening to know still these people are freely roaming, govt. should take immediate legal action against them. I think there is only one mastermind behind these fraud.

      Has anyone have any idea or updates about bristle where i have invested only one month back, please let me know if anyone has anything to share.
      Please let me know if thr is any upadate on ths case. KOUSTUBH you have cheated us by wrking with them.. Be ready for the day when you all will be behind bars.
      DEAR ALLAURUM INVESTORS, -PUNE & NEAR BY

      PLEASE CONTACT AURUM OFFICE AT PUNE D.G.GHAGARE RESIDANCY-KARVE ROAD.TO MR.CHAVAN(M-[protected]) OR MR.DEEPAK(M-[protected]) FOR POLICE COMPLAINT ADDITIONS.FIR IS ALREADY FILED AT PUNE POLICE COMMISSIONER E.O.W. OFFICE & D.G.POLICE STN.(.COMPLAINT NO.1616, DTD.15.03.2010.)HAND OVER THE ZEROX COPY OF YOUR AURUM INVESTMENT RECEIPT TO MR.CHAVAN OR DEEPAK.

      LET US UNITE & FIGHT FOR OUR HARD EARNED MONEY LOOTED BY AURUM .

      EVERY SUNDAY AT 1700 HRS.(5 PM) A MEETING OF ALL INVESTORS IS ARRANGED AT THORAT UDYAN KOTHRUD.A MORCHA IS ALREADY PLANNED TO POLICE COMMISSIONER OFFICE-PUNE ON 23.03.2010 TUESDAY AT 10.00 A.M. FROM BALGANDHARV RANGMANDR, SAMBHAJI UDYAN.ALL INVESTORS ARE TO JOIN IN BIG NO.AGAIN LET US FIGHT FOR OUR HARD EARNED MONEY.
      hi friends we all r fooled by AURUM .we had many personal problems so we invested. but now never say no to ur spirit there should be an end to these kind of frauds.this is all professional system to make middle class fool.govt is directly responsible for this.they have contacts with politicians.just be united., fight them till end.use internet to inform and keep calling, sending mails, lettere to EOW, R r patil, CM.i request every one to send one post card letter to all of them daily, call them daily.we all 4000 people daily call them, they have to do something.lets use GANDHIGIRI...please trouble them daily and start a mission.use media, own plitical contacts...lets foght till we win...star today...i send daily 50 letters and 10 mails to EOW...u start..thank u.
      TONIGHT WATCH CNBC CHANNEL FOR A SPECIAL REPORT ON THE AURUM SCAM AT 8.30 P.M. (5/4/2010). LET US ALL UNITE & FIGHT THIS SCAMSTER TO GET OUR HARD EARNED MONEY BACK.
      Dear friends,
      One more information is found regarding these fraud peoples.
      Manoj Shukla (CEO of YES CUBE Infrastructure Ltd.) is brother of Sandeep Shukla (who is involved in film industry). Photo of this bastured Shukla family is available now.

      Find Photos on :




      Friends please try to collect more & more information regarding these peoples and provide to Police Station. These people should get life time punishment for these type of fraud.
      The auram realty cheque was bounced yesterday and when I called them they were not lifting phone hence I visited to Pune office it was closed Deshpande has told me that company will never close and it will give returns. I have invested 51, 000/- If anybody is having a feedback kindly contact me on e-mail - [protected]@yahoo.co.in or Mobile - [protected].
      Please help me out I have put the hard earned money with attraction of doubling!!! Mom & Dad very sorry for doing a wrong thing!! If I will catch this Deshpande I will ensure he will have lot of wounds from me.
      V r tracing them like hell. But there is some thing or other as police are taking it very slowly, according to us, there is only one king pin in this all companies and v need to find that as all others r just his followers. I[censored] have any hint as who can b in all this than just mail me soon so that v can come to some conclusion on it
      V r tracing them like hell. But there is some thing or other as police are taking it very slowly, according to us, there is only one king pin in this all companies and v need to find that as all others r just his followers. I[censored] have any hint as who can b in all this than just mail me soon so that v can come to some conclusion on it
      Thx for let me... I am thinking to do investment in Aurum but now NO CHANCE
      Investment Companies

      Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers



      This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

      Yescube Infrastructures Limited

      Sebastian Pereira Director Dombivli
      Sandeep Shukla Director Kalyan
      Nilesh Mhatre Director Dombivli
      Abhijit Gavande Share Holder Kalyan
      Manoj Shukla Share Holder Kalyan
      Anita Shukla Share Holder Kalyan
      Urmila Shukla Share Holder Kalyan

      Aurum Realty Limited

      Jignesh Rathod Director Borivli
      Abhijit Gavande Director Kalyan
      Sandeep Shukla Director Kalyan
      Kajal Gavande Share Holder Kalyan
      Subhasis Praharaj Share Holder Dombivli
      Hemant Mehta Share Holder Dombivli
      Manoj Shukla Share Holder Thane

      Bristle Builder & Developers

      Sachin Adurkar Partner Borivli
      Tiny Singh Partner New Delhi



      This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

      This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

      Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

      This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

      Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

      By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

      Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

      Please forward this mail to as many as you can.

      Thank you.
      BIODATA - SANDEEP SHUKLA


      This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


      This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

      Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

      This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


      By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

      Please forward this mail to as many as you can.
      BIODATA - SANDEEP SHUKLA


      This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


      This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

      Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

      This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


      By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

      Please forward this mail to as many as you can.
      Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
      Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
      Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
      Cars owned by SANDEEP SHUKLA

      BMW / Audi / Civic / Endeovour / Innova
      Many More


      Offices owned by SANDEEP SHUKLA

      Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
      Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
      Bristle – Kandivli / Pune
      Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
      Many More


      Flats owned by SANDEEP SHUKLA

      Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
      Many More
      Cars owned by SANDEEP SHUKLA

      BMW / Audi / Civic / Endeovour / Innova
      Many More


      Offices owned by SANDEEP SHUKLA

      Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
      Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
      Bristle – Kandivli / Pune
      Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
      Many More


      Flats owned by SANDEEP SHUKLA

      Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
      Many More
      Investment Companies

      Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


      This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

      Yescube Infrastructures Limited

      Sebastian Pereira Director Dombivli
      Sandeep Shukla Director Kalyan
      Nilesh Mhatre Director Dombivli
      Abhijit Gavande Share Holder Kalyan
      Manoj Shukla Share Holder Kalyan
      Anita Shukla Share Holder Kalyan
      Urmila Shukla Share Holder Kalyan

      Aurum Realty Limited

      Jignesh Rathod Director Borivli
      Abhijit Gavande Director Kalyan
      Sandeep Shukla Director Kalyan
      Kajal Gavande Share Holder Kalyan
      Subhasis Praharaj Share Holder Dombivli
      Hemant Mehta Share Holder Dombivli
      Manoj Shukla Share Holder Thane

      Bristle Builder & Developers

      Sachin Adurkar Partner Borivli
      Tiny Singh Partner New Delhi



      This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

      This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

      Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

      This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

      Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

      By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

      Cars owned by SANDEEP SHUKLA

      BMW / Audi / Civic / Endeovour / Innova
      Many More


      Offices owned by SANDEEP SHUKLA

      Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
      Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
      Bristle – Kandivli / Pune
      Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
      Many More


      Flats owned by SANDEEP SHUKLA

      Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
      Many More

      Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

      Please forward this mail to as many as you can.

      Thank you.
      Investment Companies

      Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


      This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

      Yescube Infrastructures Limited

      Sebastian Pereira Director Dombivli
      Sandeep Shukla Director Kalyan
      Nilesh Mhatre Director Dombivli
      Abhijit Gavande Share Holder Kalyan
      Manoj Shukla Share Holder Kalyan
      Anita Shukla Share Holder Kalyan
      Urmila Shukla Share Holder Kalyan

      Aurum Realty Limited

      Jignesh Rathod Director Borivli
      Abhijit Gavande Director Kalyan
      Sandeep Shukla Director Kalyan
      Kajal Gavande Share Holder Kalyan
      Subhasis Praharaj Share Holder Dombivli
      Hemant Mehta Share Holder Dombivli
      Manoj Shukla Share Holder Thane

      Bristle Builder & Developers

      Sachin Adurkar Partner Borivli
      Tiny Singh Partner New Delhi



      This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

      This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

      Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

      This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

      Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

      By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

      Cars owned by SANDEEP SHUKLA

      BMW / Audi / Civic / Endeovour / Innova
      Many More


      Offices owned by SANDEEP SHUKLA

      Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
      Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
      Bristle – Kandivli / Pune
      Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
      Many More


      Flats owned by SANDEEP SHUKLA

      Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
      Many More

      Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

      Please forward this mail to as many as you can.

      Thank you.
      NE MR. AMANKUMAR RAHISHWAR PANDE HAS STARTED HIS OFFICE IN PUNE CAMP AND STARTED GIVING ADS IN LEADING NEWS PAPERS AND OFFERING 8TO 10% INTEREST ON INVESTMENT. HIS AD CONTAINS NO NIYAM NO SHART. INITIALLY HE WAS VERY PROMPT ON INTEREST. HE HAS CREATED TRUST. HIS FIRMS NAME ARE AIRY CORPORATION, UNITED ESTATES ETC. ALWAYS CHANGING NAMES. AT THE TIME OF INVESTMENT HE WAS GIVING SIGNED RS.100/- STAMP PAPER. CONTENTS ARE ALWAYS IN FAVOR OF INVESTOR
      HIS BUSINESS WAS ROLLING THE MONEY. HE WAS SAYING WE HAVE TEAM OF 40/60 PEOPLE AND DOING ESTATES BUSINESS SO WE NEED MONEY AND SO I AM PAYING THIS HIGH INTEREST. BY KEEPING TRUST ON HIM MANY PEOPLE STARTED INVESTMENTS.
      IN LAST WEEK HE WAS RAN AWAY BY COLLECTING HUGE AMOUNT. POLICE LODGED FIR AGAINST HIM BUT IT IS OF NO USE. I HAVE DOUBT THAT HE MAY HAVE DONE PLASTIC SURGERY ON HIS FACE.BECAUSE HIS FACE AND EYES WAS NOT NORMAL
      I AM WRITING THIS ARTICLE TO ALERT PEOPLE IN OTHER CITIES. HE IS IN HABIT TO CHEAT PEOPLE. IF HE CAME TO KNOW PLEASE ALERT POLICE. SURELY HE WILL START SAME BUSINESS IN ANOTHER CITY.BE AWARE FROM AMANKUMAR. THANKS.
      Please read and write comments in http://www.consumercourt.in/investment/18886-aurum-realty-fraud.html to have one common point of communication. In https://www.consumercomplaints.in there are many title and it confuse which to follow.
      Please read and write comments in http://www.consumercourt.in/investment/18886-aurum-realty-fraud.html to have one common point of communication. In https://www.consumercomplaints.in there are many title and it confuse which to follow.
      Hello Sir,

      I have also invested in Aurum realty scheme.
      Please let me know if any further action is being taken on this Company.
      My contact No.is [protected] begin_of_the_skype_highlighting        &... or email me to nandkumar.[protected]@gmail.com
      Jignesh Rathod Cheater Family Details

      Aashish K.Rathod ( Elder Brother )
      Mobile No. [protected]
      New Home address : Panchshil housing society, C -601, near balaji hall
      Mahavir nagar, kandivali ( w ), Mumbai
      Old Home Address : Cable Corportion building, 1/27, 3 rd floor, near Food corporation gate
      Rajendra Nagar, Borivali ( e ), Mumbai
      Office address : Bank of America Call center
      Paradigin A, 9th Floor, behind Goregoan Sports Club, Mind Space
      Malad ( west ), Mumbai
      Office Board line Number : 66401100
      Working as Team lead in CHL Insurance Tracking.
      ********************************************************************************...
      Aashish Wife Name : Greena
      Name before Marriage : Greena Namadhiya
      Mobile No. [protected]
      Her Father address : 7th Floor, BLDG No. 11, Vidhi Complex
      Near Yogi Dham, Kalyan. Thane.
      Her Mother Mobile No. [protected]
      If you type Greena Namadhiya in Face Book Web site you will get Her and Aashish photo.
      ********************************************************************************...
      Sejal Prakash Shah who is Enganged but not still married with Jignesh rathod
      Sejal Address : Bhatia Buliding, 5th floor, 502
      Near Vijay sales, above Coffee Café Day, SV road
      Borivali ( w ), Mumbai
      ********************************************************************************...

      Here are More details about Jignesh and his friends and relative mobile number

      Aashish rathod ( brother ) : [protected]
      Greena Namadhiya –rathod ( Jignesh babhi ) : [protected]
      Aashish Rathod Mother in Law ( Sasu Ma ) : [protected]
      Driver Anil Dhumale : [protected]
      Prashant Nalawade ( Jignesh Hotel Partner ) : [protected]
      Jignesh Mausi : 28756985
      Jignesh Mausi Address : 11 B, HIGH RISE COOP HSG S, , GOREGAON W, 400062, Mumbai
      Jignesh Mausi Number : [protected]
      Amarsingh Rathod ( Chacha ) : [protected]
      Swami Solanki ( Aashish friend ) : [protected]
      Atul ( Aashish friend ) : [protected]
      Sampat ( Family Friend ) : 28700911
      Shyam Girab ( family Friend ) : [protected]
      Navneet Family Bhatgi : [protected]
      Relative :
      D C Patel : 28264844 : B 202/2ND, ANAND APT, MAHAKALI ROAD, CHAKALA MIDC, 400093
      JB RATHOD : 28120983 : 201 2ND F, KALPANA CHS C 3, SHANTI NAGAR, MIRA ROAD E, 401107
      JB RATHOD : 28850885 : 206, DHEERAJ UPVAN 2 E, BORIVLI E, BORIVALI E, 400066
      NG RATHOD : 28102955 : 302, SHANTI VIHAR, , MIRA ROAD, 401107
      CC RATHOD : 28969703 : 503, GANESH APRTS, , BORIVALI E, 400066
      NT RATHOD : 28605766 : 701 E WING, NISARG APTS, MAHAVIR NGR, KANDIVALI W, 400067
      Raise Voice against Cheater Family.

      aurumrealty ltd — cheque bounce

      I swati Jadhav Hereby request you to come up and clear the cheques or principle amount as early as possible. I request mumbai police to find the people who is layer to pay the money.
      Even I have invested and lost all the money. I don't know what to do. I have not lodge any complaints. I am not understanding what to do? Please help. my cell no. [protected].
      Can anybody send me Jignesh Rathod's residence address or any communication address at my [protected]@gmail.com or call [protected] or 25604103 pune.
      Hey guyzz...
      Even my dad has invested in this fraud company and even we are facing the same problem...All dear investors we have to do something and its to late.. We have to think a good idea as soon possible..plzz give me some information as you get...
      68 Comments
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        [Resolved]

        Aurum Reality people gave us 6 cheques before and for the rest of the cheques they told us you will get in 15 days. We have been continuosly calling them on the phone and nobody is picking up. I dont know what has happen. I request you to please give me information regarding the same. Whether I will get the money back. I just want the principal amount which we have invested.
        Aug 14, 2020
        Complaint marked as Resolved 
        Aurum Reality people gave us 6 cheques before and for the rest of the cheques they told us you will get in 15 days. We have been continuosly calling them on the phone and nobody is picking up. I dont know what has happen. I request you to please give me information regarding the same. any information please mail
        I TOO HAVE INVESTED AND GOT 6 POST DATED CHEQUES THE FIRST CHEQUE GOT BOUNCED FROM FEBURARY MONTH .
        I too will join hands with other investors to get my money back. my contact no [protected]
        ADVERTISEMENT
        BIODATA - SANDEEP SHUKLA


        This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


        This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

        Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

        This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


        By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

        Please forward this mail to as many as you can.
        Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
        Investment Companies

        Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


        This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

        Yescube Infrastructures Limited

        Sebastian Pereira Director Dombivli
        Sandeep Shukla Director Kalyan
        Nilesh Mhatre Director Dombivli
        Abhijit Gavande Share Holder Kalyan
        Manoj Shukla Share Holder Kalyan
        Anita Shukla Share Holder Kalyan
        Urmila Shukla Share Holder Kalyan

        Aurum Realty Limited

        Jignesh Rathod Director Borivli
        Abhijit Gavande Director Kalyan
        Sandeep Shukla Director Kalyan
        Kajal Gavande Share Holder Kalyan
        Subhasis Praharaj Share Holder Dombivli
        Hemant Mehta Share Holder Dombivli
        Manoj Shukla Share Holder Thane

        Bristle Builder & Developers

        Sachin Adurkar Partner Borivli
        Tiny Singh Partner New Delhi



        This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

        This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

        Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

        This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

        Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

        By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

        Cars owned by SANDEEP SHUKLA

        BMW / Audi / Civic / Endeovour / Innova
        Many More


        Offices owned by SANDEEP SHUKLA

        Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
        Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
        Bristle – Kandivli / Pune
        Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
        Many More


        Flats owned by SANDEEP SHUKLA

        Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
        Many More

        Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

        Please forward this mail to as many as you can.

        Thank you.
        Shilpa
        Please help me I want ot join you, my mother inlaw has invested 1, 00000lakh in Yash cube infrastucture, kindly help me where to launch complaint against them
        my number [protected]
        7 Comments
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          [Resolved]

          I have taken two plans in Aurum Reality Ltd of Rs. 51,000 each on 3rd of March. I have not yet signed the agreement and I do not want to continue with my investments and want to withdraw the money. The official at the Aurum site located in Low Parel are saying that there is insufficient funds in the bank a/c,

          Please let me know the procedure in such cases to get my money back. thanks!
          Aug 14, 2020
          Complaint marked as Resolved 
          even we also like to get the refund from aurum please suggest us how we can get back our money
          please suggest how we can get back our money
          I invested 51000 in Nov 2009 for which I recd 6 chqs out of which I could cash only 3. Then I invested another 51000 when a 10% discount was given in Feb 2010. For this I have not recd even an agreement.
          Mr.RATHORE I earnestly beg u not to cheat us. We have invested our hard earned money. For u this amount may seem small but for me it took a longtime to save this much. PLEASE HAVE A HEART and atleast return us our principal amount within the 15 days u promised. God will bless u for this.
          ADVERTISEMENT
          To anyone who can give me some legal advice for getting my money back from AURUM.

          Kindly help/guide me about getting my money back from AURUM or give some information about this company and its director/s. Are they genuine? Please help.
          BIODATA - SANDEEP SHUKLA


          This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


          This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

          Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

          This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


          By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

          Please forward this mail to as many as you can.
          Investment Companies

          Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


          This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

          Yescube Infrastructures Limited

          Sebastian Pereira Director Dombivli
          Sandeep Shukla Director Kalyan
          Nilesh Mhatre Director Dombivli
          Abhijit Gavande Share Holder Kalyan
          Manoj Shukla Share Holder Kalyan
          Anita Shukla Share Holder Kalyan
          Urmila Shukla Share Holder Kalyan

          Aurum Realty Limited

          Jignesh Rathod Director Borivli
          Abhijit Gavande Director Kalyan
          Sandeep Shukla Director Kalyan
          Kajal Gavande Share Holder Kalyan
          Subhasis Praharaj Share Holder Dombivli
          Hemant Mehta Share Holder Dombivli
          Manoj Shukla Share Holder Thane

          Bristle Builder & Developers

          Sachin Adurkar Partner Borivli
          Tiny Singh Partner New Delhi



          This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

          This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

          Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

          This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

          Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

          By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

          Cars owned by SANDEEP SHUKLA

          BMW / Audi / Civic / Endeovour / Innova
          Many More


          Offices owned by SANDEEP SHUKLA

          Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
          Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
          Bristle – Kandivli / Pune
          Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
          Many More


          Flats owned by SANDEEP SHUKLA

          Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
          Many More

          Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

          Please forward this mail to as many as you can.

          Thank you.
          6 Comments
          Helpful
          Share

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
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            [Resolved]

            Dear Sir / Madam,

            I have invested Rs.51000/- in Aurum Reality Ltd and they gave me 6 cheques that time and they handed over me one chque due to cheque shortage but ICICI bank has informed me that there is insufficient fund hence would request you to please look into.....

            Regards,
            Vinod Gharge
            Aug 14, 2020
            Complaint marked as Resolved 
            Wht happened 2day yr company both nombers r not connected.
            BIODATA - SANDEEP SHUKLA


            This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


            This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

            Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

            This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


            By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

            Please forward this mail to as many as you can.
            Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
            ADVERTISEMENT
            Investment Companies

            Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


            This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

            Yescube Infrastructures Limited

            Sebastian Pereira Director Dombivli
            Sandeep Shukla Director Kalyan
            Nilesh Mhatre Director Dombivli
            Abhijit Gavande Share Holder Kalyan
            Manoj Shukla Share Holder Kalyan
            Anita Shukla Share Holder Kalyan
            Urmila Shukla Share Holder Kalyan

            Aurum Realty Limited

            Jignesh Rathod Director Borivli
            Abhijit Gavande Director Kalyan
            Sandeep Shukla Director Kalyan
            Kajal Gavande Share Holder Kalyan
            Subhasis Praharaj Share Holder Dombivli
            Hemant Mehta Share Holder Dombivli
            Manoj Shukla Share Holder Thane

            Bristle Builder & Developers

            Sachin Adurkar Partner Borivli
            Tiny Singh Partner New Delhi



            This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

            This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

            Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

            This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

            Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

            By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

            Cars owned by SANDEEP SHUKLA

            BMW / Audi / Civic / Endeovour / Innova
            Many More


            Offices owned by SANDEEP SHUKLA

            Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
            Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
            Bristle – Kandivli / Pune
            Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
            Many More


            Flats owned by SANDEEP SHUKLA

            Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
            Many More

            Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

            Please forward this mail to as many as you can.

            Thank you.
            4 Comments
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            Share

            Post your Comment

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