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  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.

WEST BENGAL

(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.)

RAJASTHAN

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

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

TAMIL NADU

(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.

KARNATAKA

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

DELHI

(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.

UTTAR PRADESH

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



 
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