consultancy - SP business consultant--fraud company
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Complaint by: deepak on April 12, 2014, 5:08 pm in Telecommunications

Dear All I am posting this so that no other will come in there touch. This company run by three directors and BDM. They have given inbound process with huge upfornt amount But cheated. Director name Sandeep Mayur Raj BDM Taher Vishal
Company details

Company Information
Corporate Identification Number U72900PB2013PTC037990
Name Success Path Business Consultant Private limited
RoC RoC-Chandigarh
Registration Number 37990
Company Category Company limited by shares
Company Sub Category Indian Non-Government Company
Class of Company Private Company
Authorised Capital (in Rs.) 100,000
Paid up capital (in Rs.) 100,000
Number of Members(Applicable only in case of company without Share Capital) 0
Date of Incorporation 04 October 2013
Address 1 B-75, First Floor,
Address 2 Industrial Area, Phase 7,
City Mohali
State Punjab
Country INDIA
Pin 160050
Whether listed or not Unlisted
Date of Last AGM N/A
Date of Balance sheet N/A
Company Status (for eFiling) Active

Directors
Director Identification Number Name
06698310 JOHAN RAJ
06698318 Mayur Nagesh Sonawane
06698324 SANDEEP KUMAR

Complainant's Goal: avoide more not to do business with them
Complainant's Target: consultancy
Complaint Location: IndiaPunjabLudhiana

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Recent Comments
1.
Mon, 24 Aug 2015  Rajneesh sharma

Hi All,

I am also a victim of Sandeep, Mayur and Johan. Both were running a company named Success Path Business Consultant Pvt Ltd when they contacted me and I gave them 5 Lacs for a BPO process. After 3 months they all stop responding and Sandeep said that he left the company and told me to contact with other two directors. But none of the three were listening to me and not even returning my money. So I have filled a complaint in DSP Crime Branch in Mohali and they are investigating it further.

My contact number is 9872633360 if anyone has any kind of information regarding these fraud people please share with me or can join me. We can't spare these people cheating every other person.

Thanks,
Rajneesh