Latest News
  Sachin pilot submits list of illegal MLM/Investment companies

  New delhi:The Union Minister of State for Corporate affairs on March 14, 2013 presented to Lok Sabha a state-wise list of companies against which complaints were received for indulging in Ponzi/ MLM (multi-level marketing) schemes. Pilot was responding to queries raised by D B Chandre Gowda and Adhi Sankar.


(1) M/s. Vibgyour Allied Infrastructure Ltd.

(2) M/s. Rose Valley Real Estates Constructions Ltd.

(3) M/s. Rose Valley Industries Ltd.

(4) M/s. Silver Valley Communications Ltd.

(5) M/s. Rose Valley Food Beverage Ltd.

(6) M/s. Rose Valley Marketing India Ltd.

(7) M/s. Rose Valley Infotech Pvt. Ltd.

(8) M/s. Rose Valley Hotels and Entertainments Ltd.

(9) M/s. Rose Valley Projects Ltd.

(10) M/s. Rose Valley Patrika Ltd.

(11) M/s. Rose Valley Films Ltd.

(12) M/s. Modern Investment Traders Pvt. Ltd.

(13) M/s. Rose Valley Travels Pvt. Ltd.

(14) M/s. Brand Value Communications Ltd.

(15) M/s. Rose Valley Housing Development Finance Corporation Ltd.

(16) M/s. Rose Valley Airlines Ltd.

(17) M/s. Rose Valley Fashions Ltd.

(18) M/s. Rupasi Bangla Projects India Ltd.

(19) M/s. Rupasi Bangla media and Entertainments Ltd.

(20) M/s. Rose Valley Realcom Ltd.

(21) M/s. Saradha Realty India Ltd.

(22) M/s. RTC Properties India Ltd.

(23) M/s. RTC Real Trade India Ltd.

(24) M/s. Jasoda Real Estate Ltd.

(25) M/s. Saradha Printing & Publication Pvt. Ltd.

(26) M/s. Saradha Agro Development Ltd.

(27) M/s. Saradha Biogas Production Pvt. Ltd.

(28) M/s. Saradha Tour and Travels Pvt. Ltd.

(29) M/s. Saradha Automobiles India Ltd.

(30) M/s. Saradha Constructions Company Pvt. Ltd.

(31) M/s. Saradha Shopping Mall Pvt. Ltd.

(32) M/s. Saradha Education Enterprise Ltd.

(33) M/s. Saradha Exports Ltd.

(34) M/s. Goldmine Agro Ltd.

(35) M/s. Tower Infotech Pvt. Ltd.

(36) M/s. Chakra Infrastructure Ltd.

(37) M/s. Gold Field Agro Ltd.

(38) M/s. Golden Life Agro India Ltd.

(39) M/s. Golden Pariwar Holding and Developers India Ltd.

(40) M/s. Goldmine Food Products Ltd.

(41) M/s. Hallo India Express Sales Ltd.

(42) M/s. Happy Life Realty (India) Ltd.

(43) M/s. ICore E-Service Ltd.(44) M/s. MPS Aqua Marine Products Ltd.

(45) M/s. MPS Greenery Developers Ltd.

(46) M/s. MPS Industries & Agro Research Ltd.

(47) M/s. MPS Resorts and Hotels Ltd.

(48) M/s. Prayag Agrotech Pvt. Ltd.

(49) M/s. Prayag Infotech Hi-Rise Ltd.

(50) M/s. Prayag Infra Realtors Ltd.

(51) M/s. Prayag Micro Finance

(52) M/s. Rahul Heights Ltd.

(53) M/s. Rahul Hi-Rise Ltd.

(54) M/s. Ramel Industries Ltd.

(55) M/s. Shine India Agro Industries Ltd.

(56) M/s. Silicon Projects India Ltd.

(57) M/s. Sunshine Agro-Infra Ltd.

(58) M/s. Sunshine India Land Developers Ltd.

(59) M/s. URO Agro India Ltd.

(60) M/s. URO Autotech Ltd.

(61) M/s. URO Hotels and Resorts India Ltd.

(62) M/s. URO Hygenic Goods Ltd.

(63) M/s. URO Infotech Ltd.

(64) M/s. URO Infra Realty India Ltd.

(65) M/s. URO Life Care Ltd.

(66) M/s. URO Trexim Ltd.

(67) M/s. URO Walkers Ltd.

(68) M/s. Vasundhara Realcon Ltd.

(69) M/s. Vibgyor Allied Industries Ltd.

(70) M/s. Vishwamitra India Consultancy Services Ltd.

(71) M/s. Vishwamitra India Multi-Developers Ltd.

(72) M/s. Waris Hospital & Diagnostic Centre Ltd. (Now Waris Healthcare ltd

(73) M/s. Waris Telecom Services Ltd. (Waris Tel International Ltd.)


(1) M/s. PACL (India) Ltd.

(2) M/s. Goldsukh Trade India Ltd.


(1) M/s Unipay 2U Marketing Pvt. Ltd.

(2) M/s Unipay Creative Business Pvt. Ltd.

(3) M/s Unipay 2U Production Pvt. Ltd.

(4) M/s. Goldquest International Pvt. Ltd.

(5) M/s. Questnet Enterprises India Pvt. Ltd.


(1) M/s Unigateway 2U Trading Pvt. Ltd.


(1) M/s Speakasia Online Pte. (Unregistered)

(2) M/s. Basil International Ltd.

(3) M/s. Vamshi Chemicals Ltd.

(4) M/s. Appeline Cosmetics & Toiletries Ltd.

(5) M/s. Basil Express Ltd.


(1) M/s. Nixcil Pharmaceuticals Specialties Ltd.

Share on Google+
  Posted On:

  SEBI bars Agri Gold for money pooling activities!!!
  Oriflame eyes Rs 1,000 crore revenue from India
  Govt Acknowledges Direct Selling Business--FDSA
  Centralised regulator for direct selling industry needed: IICA
  Amway eyes Rs 6,000 crore revenue from India ops in 10 years
  Amway to sell directly to consumers without dsa
  HC Supervise Auction of Agri Gold properties
  Traders' body wants law to regulate direct selling business
  Abhaya,Akshya Gold Depositers may get their money back
  AP govt to auction Agri Gold's assets to clear dues
Prev   Next

Copyright © 2015 Clue Leads. All rights reserved.