List of RP Fraud Companies

The managing director of fraud companies mainly exploited the real antique business in INDIA. Don’t put your feet to the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds.
They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam. They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator. They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
They have no DRDO approval or any other Govt. certificates to prove the originality.
They have no permits to carry any radio-active materials or research on these kinds of elements.
They have no license of antiques but doing business on high value antiques. They are copied the original websites with hyperlink system and open a fraud one.

The enlisted fraud companies are:

  1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
  2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
  3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
  4. GERMAN OXAN (MD- ANUP SINGH)
  5. BETA (MD- SYAMSUAL HUDA/ RAHUL HUDA)
  6. BETA TRADER LINKER (MD- SYAMSUAL HUDA/ RAHUL HUDA)
  7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
  8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
  9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
  10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
  11. DESCENT WORLD (MD- NAJIR AHAMED)
  12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
  13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
  14. PREMIERE CORPORATE (MD- RAJIB MUKHARJEE)
  15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
  16. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
  17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
  18. SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
  19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
  20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
  21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
  22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
  23. ITCO (MD- PRITTHIS DASGUPTA; Neck Name – BABU DASGUPTA)
  24. UNITED AMBASSADOR (MD- S.P SINGH)
  25. ANTIC INDIA (MD- KISHORE SAHA)
  26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
  27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
  28. UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
  29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
  30. HERITAGE AUCTION (MD- RAJA CHAUHAN)
  31. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
  32. HERITAGE AUCTION (MD- PARTHA BISWAS)
  33. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
  34. MMTA (MD- SANTOSH GOURA)
  35. REAR EARTH METALS (MD- SAMPAT RABBANI)
  36. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
  37. METAL CORPORATION (MD- GARY SINGH)
  38. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
  39. ALFA BETA (MD- SYAMSUAL HUDA/ RAHUL HUDA)
  40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
  41. JAMES WALIYHA (MD- JAGDISH GADRAY)
  42. HELMONDS (MD- NILESH MISHRA)
  43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
  44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
  45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
  46. RICE PULLING REASEARCH COUNCIL (MD- BABU DASGUPTA)
  47. COPPER STONE (MD- PARVIDER COULI/SANJU)
  48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
  49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
  50. COSMOS INTERNATIONAL (MD- SRINIVAS)
  51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
  52. MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
  53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
  54. RED DRAGON (MD- A. K ANI)
  55. DOZEE INTERNATIONAL (MD- JEET)
  56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
  57. UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA)
  58. THALES INTERNATIONAL (MD- NAUSAD KHAN)
  59. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
  60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
  61. VTECH (MD-CHARVANYA PRAKASH)
  62. ALM BANGALORE
  63. JET LINK
  64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
  65. NASATRON
  66. ESCORT INTERNATIONAL
  67. IMMACULATE SHARCH
  68. DEMAX INTERNATIONAL
  69. MITTAL & MITTAL
  70. PENTAGON
  71. SUBMARINE INTERNATIONAL
  72. NASA STONE
  73. DYNAMIC
  74. CANADIAN SPACE
  75. METAL PLAZA
  76. IRIDIUM TRADING CO. (MD- BABU DASGUPTA)
  77. IRIS RARE COLLECTION, PUNEET KHURANA & ANIS
  78. HIGH VALUE SUPER ANTIQUE, ARBAAZ KHAN
  79. IPM, TAHADIGANI
  80. FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, HARISH JINDAL

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