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[Resolved]  www.travel venture international.com — request for investigation fake or not

Sir,
Kindly investigate TVI Express Head office London, this company this company is a network business number of people are joining by paying Rs.12500 in the interest of becoming millionaire. Last 3 months company summit 5 lac in my wallet.i requested the company to pay me cash or send bank draft of the said amount but they send me 40 e-voucher(some code numbers ) @ 12500 per voucher. Actually when some one join the company they buy a e-voucher. Main problems is selling the e-voucher.
As a citizen of India i would like to investigate and take a action.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

Comments

Hi Friends,
Just for curiosity I tried searching more about the TVI Company, and found some facts about it's establishment.I cross checked it and found some information on "Ministry of Corporate Affairs Govt. of India" s authorised website.
Some facts are as below:

Company Master Details
CIN : U63040KA2009PTC051078
Company Name : TVI Express Holidays Private Limited
Registration Number : 051078
Class of Company : Public Private
Authorised Capital(in Rs.) : 500, 000.00
Paid up capital(in Rs.) : 500, 000.00
Number of Members(Applicable only in case of company without Share Capital) : 0
Date of Incorporation : (01/10/2009)
Address 1 : 1st Floor, Hara House, No1, GAT Street
Address 2 : Hosur Main Road, Wilson Garden
City : Bangalore
State : Karnataka
Country : --Select--INDIA
Email Id : [protected]@gmail.com
Whether listed or not : Unlisted
Company Status (for eFiling) : Active



Sir I crossed check on www.mca.gov.in which is govt's authorised website and found that company is registered with govt. of india.
http://www.mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&a...



Regards,

Pradeep.

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