Fraud Vikram Srivastava

Complete BIO of Fraud Vikram Srivastava S/O. Om Prakash Srivastava with their Fake Companies:

Vikram Srivastava
Vikram Srivastava
  • Name: VIKRAM SRIVASTAVA
  • Father Name: OM PRAKASH SRIVASTAVA
  • DATE OF BIRTH: 04/01/1978
  • PAN CARD NUMBER: DDQPS6373L
  • AADHAR CARD NUMBER: 940792821997
  • 64, Prag Narain Road, Lucknow, Uttar Pradesh – 226001
  • Phone: 9721722227, 8744822228, 8510955559, 9205947605
  • email: entpvtltd@gmail.com, centuriatorgroup@gmail.com,

Companies he associated with:

  • Energetix Natura Technologies Private Limited (Delhi)
CIN U74900DL2009PTC196791
Company Name ENERGETIX NATURA TECHNOLOGIES PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 196791
Registered Address 210-CSC A-2-B VARDHMAN JANAK MARKET JANAKPURI new delhi West Delhi DL 110058 IN
Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
06594404 VIKRAM SRIVASTAVA 14/07/2018
06594526 NEHA SRIVASTAVA 14/07/2018
DIN/DPIN/PAN Full Name Present Residential Address Designation Date of Appointment Whether DSC Registered Expiry Date of DSC Surrendered DIN
06594404 VIKRAM SRIVASTAVA BASHARATPUR EAST, AAM BAZAR 1ST FLOOR, HARI BHAWAN GORAKHPUR 273003 UP IN Managing Director 14/07/2018 Yes 09/12/2019
06594526 NEHA SRIVASTAVA W/O VIKRAM SRIVASTAVA, BASHARATPUR EAST, AAM BAZAR 1ST FLOOR, HARI BHAWAN GORAKHPUR 273003 UP IN Director 14/07/2018 No
  • Centuriator Group (Kanpur, Delhi)
  • E India H.R. Services Private Limited (Delhi)

Another fraud person who help Vikram to execute all these frauds.

  • Name: Abhishek Singh
  • Pan Number: FAHPS5048J
  • GST: 07FAHPS5048J1Z6
  • Business Name: TBFB GROUP

Fraud Story with my company

On 11th September 2018 Mr. Vikram Srivastava gives me an order of Eighty Seven (87Nos) printers. He promised me that he will pay the complete amount of the printers, next day at the time of delivery via internet banking. As our commitment we delivered all the 87 printers on the next day, and asked him to pay us the amount as per his commitment. Mr. Vikram told us that he is having some problem with his net banking and he gave me a Current Dated Cheque # 000026, of ICICI Bank, and Indusind cheque for the total amount of INR (Rs.8 Lac 54 Thousand Only/-). I deposit the cheque in my Canara Bank Account on 11-Sep-2018 and to my surprise the cheque got bounced due to insufficient balance in Mr. Vikram’s account.

      I personally informed Mr. Vikram Shrivastva that his cheque has bounced because of the insufficient fund and he said that within two days he will transfer the amount directly in my bank account through NEFT. But his commitment started to fail again and again. He started ignoring and not answering my calls and now all his numbers is coming switched off. He has shifted his office to somewhere else and now he is untraceable. His Last office address was: K-72A, Block-K, Kalkaji, New Delhi – 110019.

Pan Card of Vikram Srivastava
Pan Card vikram srivastava DDQPS6373L

PAN : DDQPS6373L

S. No.
GSTIN/UIN
GSTIN/UIN Status
State
1 07DDQPS6373L1ZJ Active Delhi
2 09DDQPS6373L1ZF Inactive Uttar Pradesh
3 09DDQPS6373L2ZE Inactive Uttar Pradesh
4 09DDQPS6373L4ZC Active Uttar Pradesh
5 09DDQPS6373L3ZD Active Uttar Pradesh

WANTED

IF ANYONE HAS ANY INFORMATION RELATED TO VIKRAM PLEASE CALL US: +91 9990666390 – CHANDAN SINGH – NEHRU PLACE MARKET

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