According to documents accessed by DNA, at least nine such companies have more than 100 bank accounts. The one topping the list so far — Gold Sukh Trade India Ltd — had 2,134 bank accounts. Some companies had even more than 900 bank accounts. Consumer complaints and reviews about Gold Sukh Trade India LTD. SONE KA SUKH - GOLD SUKH. Jewelry & Watches. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy. Learn more. I agree. Goldsukh Holidays And Resorts India Limited's Corporate Identification Number is (CIN) U55101RJ2009PLC029414 and its registration number is 29414.Its Email address is info@goldsukh.com and its registered address is 15-A, GOLD SUKH TOWER PARIVAHAN MARG,NEAR CIVIL LINE PHATAK, C-SCHEME JAIPUR Jaipur RJ 302001 IN , - , . Goldsukh Trade Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Gold standard for rating CSR activities by corporates . The scheme comes at a time when India’s exports declined for the sixth month in a row in January and face uncertainty due to the spread of the novel Coronavirus. India’s exports With reference to the media reports on scam in Gold Sukh Trade India in Jaipur, the real estate developers Gold Souk has denied any links with this company and has issued a release to “inform the general public at large that some person(s) is/are misusing the name of ‘GOLD SOUK’, owned by Aerens Goldsouk International Ltd.
08AAACT0102F1Z2. THE STATE TRADING CORPORATION OF INDIA LTD. HARVEST GOLD INDUSTRIES PRIVATE LIMITED RAM SUKH CHUNNI LAL.
JAIPUR: Enforcement Directorate (ED) on Tuesday attached movable and immovable property acquired by M/S Gold Sukh Trade India Ltd and its directors worth Rs 3.6 crore. According to ED officials, FIRs were registered at Vidhayakpuri Police Station, Jaipur, against M/S Gold Sukh Trade India Ltd NASHIK: Seven persons of Jaipur Gold Sukh Trade India Ltd were arrested by the economic offences wing (EOW) of the city police commissionerate on Wednesday. The accused had allegedly cheated Nashikites of lakhs of rupees according to a complaint lodged in 2011. They were produced in court and remanded to seven days’ police custody.
According to documents accessed by DNA, at least nine such companies have more than 100 bank accounts. The one topping the list so far — Gold Sukh Trade India Ltd — had 2,134 bank accounts. Some companies had even more than 900 bank accounts.
08AAACT0102F1Z2. THE STATE TRADING CORPORATION OF INDIA LTD. HARVEST GOLD INDUSTRIES PRIVATE LIMITED RAM SUKH CHUNNI LAL. ALASHORE MARINE EXPORTS PVT. LTD. Plot No: 1763, Bargarh Cenal Colony , CHOICE TRADING CORPORATION PVT LTD. Ega Trade Center OCEAN GOLD SEAFOODS Sukh niwas, A-7, 3rd pasta lane, Colaba, Mumbai-400005 Sukh Gold & Diamond Jewelry Showroom from Bhopal, Madhya Pradesh, India. we started with the showroom of swarna sukh gold & diamond jewelry at kolar road. Mr. Rakesh agarwal is the proud proprietor of this trade and handles the to UsCopyright © 1996-2020 IndiaMART InterMESH Ltd. All rights reserved . Sukhdarshan Pharmacy - offering Sukh Vigo Gold Cream at Rs 100/piece in Sonipat, Haryana. Get best price and Sector 38. Sonipat - 131029, Haryana, India. Banking Code, Citizens Charter, Banking Ombudsman Scheme. We are a member of the Banking Codes and Standards Board of India (BCSBI). As a member 27 Dec 2011 In India, MLM and schemes promising easy high returns are not In November, Jaipur-based multi-level marketing (MLM) company, Gold Sukh, has Sapphire Multi-Trade Pvt Ltd, after it cheated around 2,000 investors.
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Gold Sukh Trade India, Jaipur, Rajasthan. 4 likes · 518 were here. Shopping & Retail. 15 Feb 2012 Five absconding Directors of an investment company, Gold Sukh Trade India Private Limited, which allegedly duped over one lakh people 21 Nov 2018 JAIPUR: Enforcement Directorate (ED) on Tuesday attached movable and immovable property acquired by M/S Gold Sukh Trade India Ltd and 20 Mar 2012 Absconding directors of multi-level marketing company Gold Sukh Trade India Ltd, which allegedly duped its investors of over Rs 300 crore in 24 नवंबर 2011 A company called Gold Sukh has allegedly swindled over 1.75 lakh investors of crores of rupees and shut shop all of a sudden. The company View Prime Stone India's profile on LinkedIn, the world's largest professional community. Jaipur, Rajasthan, India500+ connections Gold Sukh Trade (I) Ltd. Multan is a city in Punjab, Pakistan. Located on the banks of the Chenab River, Multan is Polyglossia rendered Multani merchants culturally well-suited for trade with the Islamic world. Multan served as medieval Islamic India's trans- regional mercantile centre for Sterling Publishers Pvt Ltd. ISBN 9788120706170 .
Gold Sukh Trade India Limited. Forum directs insurance firm to pay Rs 3.2 lakh for lost gold items The district consumer disputes redressal forum directed the New India Assurance Company Limited to pay Rs 17,000 for failing to pay the claim for lost gold items. Gold buying options in India Buying gold is a very common phenomenon among Indians.
GOld Trading Company As one of the leading national gold sellers, we've paid out millions of rupees to hundreds of thousands of satisfied customers wanting to buy gold. You, too, can buy gold without even leaving your home. Goldsukh Trade India Limited is a Public incorporated on 12 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 500,000. goldsukh trade india ltd Location: Nashik, Maharashtra, India Posted:[protected] by uddhaw morade Send email cheating dear sir we are kindly requesting you to to see our complaints, In the March month sum agents of the GOLDSUKH TRADE INDIA LTD. has been came in our village & they have given scheme information that we have to invest the sum of Rs 23000 and the scheme was you will start the Consumer complaints and reviews about Gold Sukh Trade India LTD. SONE KA SUKH - GOLD SUKH. Jewelry & Watches. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy. Learn more. I agree. Gold Sukh Trade India Limited. Forum directs insurance firm to pay Rs 3.2 lakh for lost gold items The district consumer disputes redressal forum directed the New India Assurance Company Limited to pay Rs 17,000 for failing to pay the claim for lost gold items. Gold buying options in India Buying gold is a very common phenomenon among Indians.