Respected Sir / Madam,
I wish to inform you about a manufacturing & export company "RASHI WEARS PVT LTD".
Total Govt. dues on this company as on 29/07 is Rs 26.00 Crore.
All the details of company are as under:
NAME: RASHI WEARS PVT LTD
STATUS: COMPANY
REG. OFFICE ADDRESS: D-972NEWFRIENDS COLONY, NEW DELHI
FACTORY ADDRESS: C-20, HOUSIERY COMPLEX, PHASE-2, NOIDA, U.P.
DIRECTORS NAME: 1. MR. RAGHUNATH RAI DEWAN
2. MR. RAJAT DEWAN
3. SMT. SUDHA DEWAN
4. SMT. DEEPTI DEWAN
PAN: AAACR4887R
TAN: DELR08929E
TIN NO: 09466003722
PF REG. NO (FACTORY-1): UP/22277
PF REG. NO (FACTORY-2): 32007
ESI REG. NO: 67219-18
BANK A/C DETAILS:
S. NO. A/C NO. BANK NAME BRANCH
1. 21000200000373 Bank Of Baroda Parliament Street, New Delhi
2. 0302854009 Citi Bank Jeevan Vihar Building, Parliament
Street, New Delhi
Company has not been deposited the: PF & ESI from last two years -Rs1.5 Crore.
:TDS money from one year Rs 10 Lac.
All the documents provide to Banks are totally fraud.
Kindly take action
Yours Faithfully
An Indian
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