Shaheen Corporation — Fraud company - shahin corporation, shaheen corporation, nahid foils, jolly foils

Address:

New Delhi, Delhi

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. . .