Genuine Company Company List (General)
Genuine Company list
1. V Tech Metals Inc. 2. Metal Plaza
The enlisted fraud companies are: 1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA) 2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE) 3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ) 4. GERMAN OXAN (MD- ANUP SINGH) 5. <-- text removed by Admin on request by the affected party --> 6. <-- text removed by Admin on request by the affected party --> 7. BEETA TRADING LINKER (MD- SANDIP TURKEY) 8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY) 9. GALAXY (MD- MITHILESH SING/ PAPPU SING) 10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING) 11. DESCENT WORLD (MD- NAJIR AHAMED) 12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI) 13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA) 14. PREMIERE CORPORATE (MD- RAJIB MUKHARJEE) 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- SUNSANTA SENGUPTA) 21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK) 22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER(MD-PRAKASH AZWANI/DEVI NARAYANAN) 23. ITCO (MD- BABU) 24. UNITED AMBASSADOR (MD- S.P SINGH) 25. ANTIC INDIA (MD- KISHORE SAHA) 26. WORLD HERITAGE (MD- TARUN KUMAR ROY) 27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA) 28. UNIVERSAL (MD- KRISHNA REDDI/RAFIK) 29. HERITAGE ASSOCIATES (MD- MUKESH PATEL/AASHISH PRADHAN) 30. HERITAGE AUCTION (MD- RAJA CHAUHAN) 31. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS) 32. HERITAGE AUCTION (MD- PARTHA BISWAS) 33. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER) 34. MMTA (MD- SANTOSH GOURA) 35. REAR EARTH METALS (MD- SAMPAT RABBANI) 36. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS) 37. METAL CORPORATION (MD- GARY SINGH) 38. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL) 39. <-- text removed by Admin on request by the affected party --> 40. <-- text removed by Admin on request by the affected party --> ASSOCIATION BERLINE (MD- VM BRAR) 41. <-- text removed by Admin on request by the affected party --> ASSOCIATION (MD- RABINDRA SINGH) 42. <-- text removed by Admin on request by the affected party --> (MD- NILESH MISHRA) 43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN) 44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN) 45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS) 46. RICE PULLING REASEARCH COUNCIL (MD- BABU) 47. COPPER STONE (MD- PARVIDER COULI/SANJU) 48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI) 49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI) 50. COSMOS INTERNATIONAL (MD- SRINIVAS) 51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO]) 52. MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED) 53. NAÏVE ANTIQUE (MD- ANIL SHARMA) 54. RED DRAGON (MD- A. K ANI) 55. DOZEE INTERNATIONAL (MD- JEET) 56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY) 57. UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA) 58. THALES INTERNATIONAL (MD- NAUSAD KHAN) 59. PITEX MAGNET (MD- CHANDAN CHAKRABORTY) 60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA) 61. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU) 62. ALM BANGALORE 63. JET LINK 64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI) 65. IRIDIUM TRADING CO.(MD- BABU) 66. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN) 67. IMMACULATE SHARCH 68. DEMAX INTERNATIONAL 69. REDISON CORPORATION (MD- RAJIB MUKHERJEE) 70. PENTAGON 71. SUBMARINE INTERNATIONAL 72. LONDON METAL EXCHANGE (MD- MR. NAGESH) 73. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND) 74. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
Complete thread:
- Fraud Company List -
Dhanush Hussian,
2012-May-05, 03:47 PM
- <-- text removed by Admin --> - Iyer king, 2012-May-05, 03:51 PM
- <-- text removed by Admin --> - GiriBabu, 2012-May-05, 03:55 PM
- <-- text removed by Admin --> - Antic Compliance, 2012-May-05, 03:59 PM
- <-- text removed by Admin --> - IARR, 2012-May-05, 04:02 PM
- <-- text removed by Admin --> - Fraud Check, 2012-May-05, 04:18 PM
- <-- text removed by Admin --> - Checker, 2012-May-05, 04:24 PM
- Fraud Company List - hanid, 2012-May-08, 05:51 AM
- Fraud Company List - toofaan, 2012-May-10, 10:01 AM
- Fraud Company List - Hammid, 2012-May-21, 04:20 AM
- which is best - david paul banala, 2012-May-21, 02:07 PM
- Fraud Company List - gori, 2012-May-24, 08:24 AM
- Genuine Company Company List -
[email protected],
2012-Jul-04, 12:12 AM
- We need genuine company with name n website urgent 4 rp -
Genuine seller,
2012-Jul-04, 03:39 AM
- We need genuine company with name n website urgent 4 rp - veegee, 2013-Apr-28, 11:50 AM
- Genuine Company Company List -
cheriyan,
2012-Jul-13, 05:55 AM
- <-- text removed by Admin --> - ShivaKannan, 2013-Feb-21, 06:42 AM
- Genuine Company Company List -
ShivaKannan,
2013-Feb-21, 06:50 AM
- Genuine Company Company List - JItu, 2013-Feb-21, 12:57 PM
- Genuine Company Company List -
ShivaKannan,
2013-Feb-21, 07:09 AM
- Genuine Company Company List -
JItu,
2013-Feb-21, 01:04 PM
- Genuine Company Company List - sunil kumar4 g, 2013-Mar-26, 05:14 PM
- Genuine Company Company List -
Utkarsh,
2013-Apr-29, 08:13 AM
- Genuine Company Company List -
saraswathi,
2013-May-30, 08:54 AM
- Genuine Company Company List - Utkarsh, 2013-Jun-01, 07:06 AM
- Genuine Company Company List -
saraswathi,
2013-May-30, 08:54 AM
- Genuine Company Company List - S mann, 2013-Jun-16, 08:33 AM
- sall for rp -
javid,
2013-Sep-29, 11:33 AM
- sall for rp - Bharat Kumar Parmar, 2013-Sep-29, 02:17 PM
- <-- removed by Admin --> - Bharat Kumar Parmar, 2013-Sep-29, 02:17 PM
- <-- removed by Admin --> - Bharat Kumar Parmar, 2013-Sep-29, 02:19 PM
- <-- removed by Admin --> - Bharat Kumar Parmar, 2013-Sep-29, 02:19 PM
- <-- removed by Admin --> - Bharat Kumar Parmar, 2013-Sep-29, 02:26 PM
- sall for rp - adolean007, 2013-Sep-29, 09:07 PM
- Genuine Company Company List -
JItu,
2013-Feb-21, 01:04 PM
- We need genuine company with name n website urgent 4 rp -
Genuine seller,
2012-Jul-04, 03:39 AM
- Fraud Company List - babu, 2012-Aug-19, 04:38 AM
- Fraud Company List - babu, 2012-Aug-20, 04:08 AM
- Fraud Company List -
satish,
2012-Nov-10, 04:25 PM
- Fraud Company List - Ganesh S, 2012-Dec-03, 05:26 PM