| Name of Complainant | |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | MANOWAY TRADING PVT.LTD. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This is a company which ask us to work from home by buying a product and earning commission. The CIN mentioned in details of of this site is Manoway Trading Ltd CIN U51109WB1994PTC062337. Now on 23/01/23 if you see the same site with company name Nivi Trading Company CIP L99999MH1985PLC036391. The directors of this company are also directors with some more people in Rajasthan. They ask you to pay an amount, grab an order and then ear commission anlong with your principal amount. in the first transaction the amount is small and they also allow you to withdraw to gain your trust. After that the values of the items increase and also the qty, after this if you want to withdraw they will ask you to complete certain number of tasks for you to be enable to withdraw. In the hope that you can withdraw, you go on investing amount and then you realise that this is a loop and the orders get automatically grabbed to keep you engaged.
For the trust they have attached logos of State Bank of India, ebay, Uber, Flipkart as their partners.
They do not allow you to withdraw even your invested amount under the pretext of completing task of buying products with huge values. I have invested Rs. 2,89,010/- and am not able to withdraw inspite of following up rigorously. Every time they will take the payment on google pay or UPI under different names without phone numbers. If I call the initial person who called me for the job it belongs to some other Driver.
Director Master Data
DIN 09670595
Name SHASHI KANT YADAV
List of Companies
CIN/FCRN Company Name Begin Date End Date
U51909RJ2022PTC082531 JAY MAA 002 INDIA PRIVATE LIMITED 12/07/2022 – [email protected]
U51909RJ2022PTC082640 RYADAY 004 INDIA PRIVATE LIMITED 18/07/2022 – [email protected]
U51909RJ2022PTC082652 LIFE 0010 INDIA PRIVATE LIMITED 18/07/2022 – [email protected]
U51909RJ2022PTC082753 AJAY007 INDIA PRIVATE LIMITED 21/07/2022 – [email protected]
manoway trading ltd U51109WB1994PTC062337 SHANTINIKETAN BUILDING 8CAMAC STREET 7TH FLOOR R.N. 9 SHAKESPEARE SARANI KOLKATA WB 700017 IN
[email protected] DIN/PAN Name
2097459 POOJA AGARWAL
7423930 PROMILA AGARWAL
9326270 MUDIT AGARWAL
2097459 POOJA AGARWAL
U74210WB1993PTC061135 N D TECHNO ENGINEERING PVT LTD
U51109WB1994PTC062337 MANOWAY TRADING PVT.LTD.
Company Master Data
CIN U51109WB1994PTC062337
Company / LLP Name MANOWAY TRADING PVT.LTD.
ROC Code RoC-Kolkata
Registration Number 062337
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 2000000
Paid up Capital(Rs) 1935200
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 17/03/1994
Registered Address SHANTINIKETAN BUILDING 8CAMAC STREET 7TH FLOOR R.N. 9 SHAKESPEARE SARANI KOLKATA WB 700017 IN
Email Id [email protected]
Whether Listed or not Unlisted
Date of last AGM 30/11/2021
Date of Balance Sheet 31/03/2021
Company Status(for efiling) Active
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
No Charges Exists for Company/LLP
Directors/Signatory Details
DIN/PAN Name Begin date End date
2097459 POOJA AGARWAL 16/05/2016 –
0007423930 PROMILA AGARWAL 02/02/2016 –
0009326270 MUDIT AGARWAL 21/09/2021 –
