[Resolved]  aurum realty — bounced checks

our two checks for month of march has bounced from aurm realty any one with same problems pls check before investing in this company
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Aug 14, 2020
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Hey sonia,
this turned exactly like city limouzines.this company turned out to be a fraud and they have closed their offices too
can u ct me on my mbl ..[protected]
can u ct me on my mbl ..[protected]
this co also playing with emotions of small time investors lets get together and ask the co directors
to ref the principle amnt immediately...
all the checks of aurum realty at ghagre residency, karve rd pune has bounced & company is shut down.all the investors plz come together
Beware Co is totally fraud Directors have winded up Pune Branch Office.Chqs are geting bounced since Feb- March 2010. Investors should get together & take Legal Action with Directors (ROC Mumbai Registered Co)
My cheque is also get bounced in month of march.when i going to ask them they says please redeposite this cheque on 9 th march but from 9 th march company office is closed down, all staff member and dirctor runaway
we should take some serious action on it

aurum realty — bounced check

hi my name is rizwan shaikh. i invest 51000 in aurum realty and my first chek was clear but my second chek was bounce. i am in tenstion how i will got my money back. if some can one help me so call me [protected]
my email [protected]@yahoo.com
WANTED WANTED WANTED WANTED
LIST OF DIRECTORS WITH RESIDENCE ADDRESS

1 Mr. Jignesh K. Rathod (Managing Director)
1/29, CCI Building, Rajendra Nagar,
Dattapada Road, Borivli (E), Mumbai-400066.
2 Mr. Abhijit R. Gavande
(Director) Audumber Niwas, Hanuman Nagar, Katemanivali, Kalyan (E), Thane-421306.

3 Mr. Sandeep L. Shukla
(Director) 202, 2B, Sai Sankul, Gandhari Road,
Khadakpada, Kalyan, Dist-Thane

4 Mr. Hemant J. Mehta
(Director) 401, D-1, Sankheswar Nagar, Manpada Road,
Dombivli (E), Dist-Thane

5 Mr. Subashish J. Pranaraj
(Director) Gulap Niwas, M. Phule Road, Dombivli (W),
Dist-Thane

6 Mr. Kajal A. Gavande
(Director) Audumber Niwas, Hanuman Nagar, Katemanivali, Kalyan (E), Thane-421306.

7 Mr. Manoj Shukla
(Director) 703, Jupitar II, Cosmos Regency, Waghbil Naka, Ghodbunder Road, Thane (W)
FRAUD & MOST WANTED
AURUM REALTY
LIST OF DIRECTORS WITH RESIDENCE ADDRESS

1 Mr. Jignesh K. Rathod (Managing Director)
1/29, CCI Building, Rajendra Nagar,
Dattapada Road, Borivli (E), Mumbai-400066.
2 Mr. Abhijit R. Gavande
(Director) Audumber Niwas, Hanuman Nagar, Katemanivali, Kalyan (E), Thane-421306.

3 Mr. Sandeep L. Shukla
(Director) 202, 2B, Sai Sankul, Gandhari Road,
Khadakpada, Kalyan, Dist-Thane

4 Mr. Hemant J. Mehta
(Director) 401, D-1, Sankheswar Nagar, Manpada Road,
Dombivli (E), Dist-Thane

5 Mr. Subashish J. Pranaraj
(Director) Gulap Niwas, M. Phule Road, Dombivli (W),
Dist-Thane

6 Mrs. Kajal A. Gavande
(Director) Audumber Niwas, Hanuman Nagar, Katemanivali, Kalyan (E), Thane-421306.

7 Mr. Manoj Shukla
(Director) 703, Jupitar II, Cosmos Regency, Waghbil Naka, Ghodbunder Road, Thane (W)
Yes, i have also faced the same issue
Please watch CNBC channel tonight (5/4/2010) at 8.30 pm for a special report of the meeting held recently at Parel office. Lets all unite & fight this scamster to get our hard earned money back.
Aurum Reality totally fraud company . They collect the money not only from comman people but from high society such as Doctors, Officers Businessman also face this problem . As per my information many of them invest Rs. 1100000/-, Rs. 700000/- Rs. 1400000/- also. Now at this stage we give our complaint at Deccan Police Station personally . Hope police collect the information & try to arrest this fraud person, . someone gives information thet the fraud person Jignesh rathod surrunder . if it is true or any one have more information please contact with me. At least we get our PRINCIPAL MONEY back .This Jignesh Rathod have all FRAUD CERTIFICATES, then how can he get registratration number, then ISO Number, why people should not trust on him .Government Nottary Stamps what about that? I think people attract over this type of scheme because Government Reduces the rate of INTEREST on our BANK DEPOSITS
miss sangeeta patil.
my name is imran even i invest the amount of 221000 and 51000 i m total lose, , plz i[censored] have any information call [protected]
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.

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.
my investment is more than 30 lakhs.my cheques were also bounced last month.i have invested all my money . now i am in a great trouble now. we don't have money for our daily expenses. we are trying to find the directors of the company so as to recover atleast the principal amount.so please if anybody is photographs of the directors mainly Rathod, Sandeep shukla, Manoj Shukla and mobile number of Sandeep L. Shukla and Manoj shukla please forward the same. we are having adress of the directors. But Sandeep Shukla is not residing there at present .if anybody is having the recent address please send the same.
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.
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

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