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Black Listed Companies of India 2015 (RP)

by Research Company, Tuesday, September 01, 2015, 11:38 (3375 days ago)

The Black Listed Companies of India leading fraud for Rice-Puller 2015 Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED) The managing director of fraud companies, mainly exploited the real antique business in INDIA. Don’t put your feet into the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds * They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam * They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator * They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned). * They have no DRDO approval or any other Govt. Certificates to prove the originality. * They have no permits to carry any radio-active materials or research on these kinds of elements. * They have no license of antiques, but doing business on high value antiques. * They are copied to the original websites to hyperlink system and open a fraud one. The enlisted fraud companies are: *SPECIAL* American Metal Auction (MD-Mohd. WASI HAIDER of Lucknow Bagmakka) & Thales Group(Mumbai,Bandra/www.thalesgroup.com)[Territory Head (without knowing its meaning) -NAUSAD KHAN 1. I.A.E.A [BHAVA Atomic Center] (MD- NILADRI BHATTACHARJEE & HEMANTA + A.R RAHMAN) 2. ROYAL ANTIQUE GALLERY (MD- D.D SAHA) 3. SEVEN SEAS (MD-BADRUDDIN) [Dr. Of HUMAN nor Iridium] 4. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ) 5. GERMAN OXAN (MD- ANUP SINGH) 6. PURBASA ANTIQUE COLLECTION (MD- ASIM KUMAR DUTTA & CHANCHAL) 7. <-- text removed by Admin on request by the affected party --> 8. BEETA TRADING LINKER & MATTRICK INTERNATIONAL (MD- SANDIP TURKEY) 9. GALAXY (MD- MITHILESH SING/ PAPPU SING) 10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING) 11. MAS (MD- ROHIT LASKAR / ISMAIL) 12. MICRO INTERNATIONAL (MD- GOUTAM MALLICK) 13. HIGH VALUE ANTIQUE POWER AND SOLUTION SERVICES [MD- Z. KHAN & ARBAZ KHAN at KESTOPUR 14. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN) 15. ZED 1 INTERNATIONAL (MD- ARBAZ KHAN) 16. HIGH VALUE SUPER ANTIQUE SERVICE AND SOLUTION PRIVATE LTD. (MD-ARBAZ KHAN) 17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK) 18. SCORPIO INTERNATIONAL (MD- TAPAS SARDER) 19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK) 20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUSHANTA SENGUPTA) 21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK) 22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-SARAVANA PRAKASH) 23. UNITED AMBASSADOR (MD- S.P SINGH) 24. ACCENTSTAR (MD- GURU SARAN SINGH & RAJA CHAUHAN) 25. WORLD HERITAGE (MD- TARUN KUMAR ROY) 26. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA) 27. UNIVERSAL (MD- KRISHNA REDDI/RAFIK) 28. HERITAGE AUCTION HOUSE (MD- RANU RANJAN BAR) 29. AMERICAN METAL TRADING ASSOCIATION [AMTA] (MD- ROHIT LASKAR [ISMAIL]) 30. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS) 31. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI) 32. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER) 33. MMTA (MD- SANTOSH GOURA of BANGALORE) 34. REAR SPACE METAL ASSOCIATION (MD- B. RAMAKRISHNA) 35. <-- text removed by Admin on objection by the affected party --> 36. METAL CORPORATION (MD- GARY SINGH) 37. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL) 38. <-- text removed by Admin on request by the affected party --> 39. EMIRATES INTERNATION (MD- MOHD. HAFIJUR KARIM KHAN) 40. KOLKATA ANTIQUE GALLERY (MD-NARENDRA NATH DUTTA) 41. IRIDIUM TRADING CO. (MD- BABU) 42. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANANDAN) 43. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN) 44. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS) 45. LONDON METAL EXCHANGE (MD- MR. NAGESH) 46. COPPER STONE (MD- PARVINDER SINGH KOHLI/SANJAY VARMA of Delhi) 47. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI) 48. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI) 49. ALEXENDREA (MD-AJAY BHOSLE) 50. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO]) 51. PITEX MAGNET (MD- CHANDAN CHAKRABORTY) 52. NAÏVE ANTIQUE (MD- ANIL SHARMA) 53. RED DRAGON (MD- A. K ANI) 54. DOZEE INTERNATIONAL (MD- JEET) 55. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY) 56. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA) 57. REHAM METAL (MD- UJJAL GUHA) 58. COSMOS ENTERPRISE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN [DUTTAPUKUR BORAGRAM]) 59. AMERICAN METAL LAB (MD- UTPAL SAHA) 60.G5 (MD- INDRAJIT GHOSH) 61.BLUE SQUARE (MD- P. K. KHURANA & ANISHUL RAHMAN) 62.AMERICAN EMBACY (MD- BIDYUT BANARJEE) 63. HOUSE OF RARE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN)

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