Shaheen Corporation Complaints & Reviews

Dear all,
Javed akhtar is a big time Fraud. I have supplied him Boxes for packing the Aluminium Foil rolls for 2 3 months. intitially he cleared all the dues on time but then stopped clearing the payments. he has no factory, just a small hall with 2-3 revinding machines and about 5-6 labour. its been more than 1.5 year now that he havent paid anything and now stopped taking my calls too. more than 1.5lacs is due on his company Nikko and Shaheen. many a times i tried meeting him at his place by surprise visit but he is never available. neighbours also says they do not know about him. i would suggest everyone TO DO NOT INVOLVE IN ANY KIND OF BUSINESS WITH HIM or WORK WITH HIM. he is a cheater and big time fraud.
i have attached his so called factory photo which is always locked.

in case anyone wants more details, feel free to call me.

Anshul
[protected]

Hi guys,

This man is using our first floor for official purpose. He hasn't paid the rent yet and on further inquiry we got to know that his staff has been unpaid for months... He is refusing to vacate the place and is creating huge problem for us... I m failing to understand that despite complaints from so many people.. Even legal complaints, why isnt this man behind bars!! He is fooling so many people for more than a decade now!

The company shahin corporation, shaheen corporation, nahid foils, jolly foils are big time fraud co. . . All are same
Collects money from market in name of making distributor and never supply orders.
Changes its address every 6 months
Company owner name - jawed akter and mobile number - [protected]
Nsm - - atul nigam - ph: [protected], [protected]

Cheating 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 distributor and ss with full pressure from first day. On appointment of distrbutor, money is transfered to their bank account. Within few days the employee will be fired without giving any salary. Fraud. . .
B. The money given by distrbutor are all lost as good never delivered. And change the office and all team sitting in the office. Fraud. . .
C. The employee will loose his image in the market and ends with no money in end. Rather the employee will loose his own money in travel, phone and other expenses. Fraud. . .
They offer commission to people to get them distriubutor (Bakra)
D. They dont have any factory. Its all fraud. In the name of factory they just have one old non automatic old machine (Costing only 23000) kept in one room of his house in meherauli. Jawed has kept only 2 labours for making and packaging, paying them rs 100 per day. (Daily wages basis) which against labour law.
E. Mr. Atul nigam, who nvr performed in all org has become star performer in bringing out distributor's hard earned money, for which good never delivered. Fraud. . .
F. There are many legal issues filed against mr. Atul nigam and jawed akhtar. Both of them are partner. 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 private company made on 19 december, 2005. Reg. Off 414 - osian building, , 12 nehru place, delhi, delhi and capital of 1. 0 lacs. The company has 3 directors / key management personnel. Mohammad jawed akhtar, gultisan jawed (Gulitsan tabbaassum post graduated from manipal university –in hr) , jamila khatoon.
Gulistan jawed was came in co. As director in 10 / 12 / 2010.

Cin no: u21091dl2005ptc143825
Registration number
143825

Javed akhtar : stays 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 help him getting different vat no. And doing income tax fraud. .

1. - nahid foils pvt ltd
303, goverdhan house, 53 - 54, nehru place
New delhi - 110019
Handphone: +[protected]
Email id: [protected]@nahidfoils.com

2. Nahid foils pvt ltd (Current - - where both the sits)
507, shakuntla building, 59 nehru place
New delhi - 1100019
Handphone: +[protected]

3. Jolly foils:
916a devika towers,
6 nehru place,
New delhi - 110019.
Phone:[protected]

4. Jolly foils & nahid foils
Nahid foils pvt. Ltd
319, hemkunt chambers 89, nehru place,
New delhi - 110019
Ph[protected]
5. Nahid foils pvt ltd.
K - 75, abul fazal enclave, jamia nagar, okhla, new delhi - 25
Ph:[protected]
6. Jolly foils:
906 hemkunt chambers, 89 nehru place, new delhi - 110019
7. Sahaheen aluminium & containers pvt ltd. (Sac) 503, red rose building, 49 - 50. Nehru place, new delhi - 110019

Mind it: shaheen corporation is famous for not paying rent amount in nehru place. Before leaving, minimum 2 - 3 months rent amount not paid.
This is warning information about one company called "shaheen corporation" (Brand name jolly foils) is proprietorship firm.

Jawed akhtar : stays in f block chattarpur ext. Near mehrauli, delhi

Few parties suffering from him are 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 (Ex - parle, ex - gillete, ex - relaince, ex - radiohms) change jobs due his fraud activity. All ideas of doing new type of fraud comes from him.

Jawed akhtar: is successful thief person, who changes whole co’s identity after one year, and take away whole money.

Beware. . .

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.

Hi,


This is warning information about one company called "SHAHEEN CORPORATION" (BRAND NAME JOLLY FOILS) having head office in Delhi. Beware about this FRAUD Company. Its a proprietorship firm but the present them self as MNC in their FRAUD Website.

They generally hire employee in various designation with high CTC but at the end of one or two month they remove this people with paying any thing...