Kamakshi forex pvt ltd mnriand

Kamakshi forex pvt ltd

05.11.2020

Bruyere55597

Kamakshi Subramaniyam Asst.Manager-Fleet Personnel at Scorpio Marine Management I Pvt Ltd Chennai, Tamil Nadu, India 16 connections Incorporated in the year 1994, as an SSI unit, to manufacture multi-layer films, Kamakshi Flexiprints Pvt. Ltd. has today emerged as a leader in manufacturing quality flexible packaging. An ISO Kamakshi Lamipack Pvt. Ltd. Packaging and Containers Chennai,, Tamil Nadu, India. 60 followers REVINSTAR HOLDINGS (PVT) LTD Revinstar Holdings is providing diverse range of printing and packaging solutions in Sri Lanka. Our products are Barcode Labels, Printed Labels, Printers and Printer … Kamakshi Forex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014. Directors of Kamakshi Forex Private Limited are Nilesh Janardan Raiker and Rekha J Raikar.

The alleged fraud focuses on a firm called Kamakshi Forex Pvt Ltd, which supposedly scammed just under 1,000 people out of money. The firm, which is based in the city of Margao in the western Indian state of Goa, is accused of causing financial losses of around Rs 55 crore – which is equivalent to around $7.7m and just over £6m.

Incorporated in the year 1994, as an SSI unit, to manufacture multilayer films, Kamakshi Flexiprints Pvt. Ltd. has today emerged as a leader in manufacturing quality flexible packaging. Kamakshi Flexiprints Pvt. Ltd. 42, Changodar Industrial Estate, Sarkhej-Bavla Highway Changodar - 382 213 Dist. Ahmedabad, Gujarat India Tel: +91-2717-250140 / 250540

2 M/s Kamakshi Forex Pvt. Ltd. Shop No. 12, Sheesh Mahal Building : Comba, Margao, Goa - 403 601 3 M/s International Currency Exchange (India) Pvt. Ltd. Shop No. S-5, Joema Building, Umtawaddo . Calangute, Bardez, Goa - 403 516 4 M/s Feelings Forex Pvt. Ltd…

Kamakshi Forex Private Limited is a Private incorporated on 03 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Oct 2, 2019 Central Bureau of Investigation (CBI) has filed three more chargesheets in the alleged financial scam involving Kamakshi Forex Pvt Ltd tha. Established in the year 2002, Kamakshi Forex Pvt Ltd in Margao, Goa is a top player in the category Foreign Exchange Agents in the Goa. This well-known Kamakshi Forex Pvt. Ltd. in Margao, Goa-403001-Get Kamakshi Forex Pvt. Ltd. in Margao address, phone numbers, user ratings, reviews, contact person and Apr 14, 2016 Seamen duped by Margao money exchange firm; FIR filed against Nilesh Raikar, owner of Kamakshi Forex Pvt Ltd. Kamakshi Forex Private Limited in Panjim, Goa - 403001. Listed under Foreign Exchange with Address, Phone Number, Map, Contact details, Photos, Reviews Kamakshi Forex Pvt. Ltd. in Goa, Goa. Get Complete details of Kamakshi Forex Pvt. Ltd. listed under Foreign Money Exchange Dealers, Foreign Money

Kalakshetra Forex Private Limited started in the year 2013 as one of the leading foreign exchange and money transfer in chennai.We are committed to providing an best service thereby delivering utmost satisfaction to our customers.

Kamakshi Lamipack Pvt Ltd Kamakshi Lamipack Private Limited provides packaging materials. The Company offers packaging materials for pharmaceutical, cosmetics, liquids, oil, detergents, sea foods,

Axle Paper Pvt. Ltd. Jamsar, Gujarat. Axle Paper Pvt. Ltd. is a manufacturer of kraft paper with a production capacity of 125 TPD (45000 MT/year). Our kraft paper has multiple industrial uses such as corrugation industry. We manufacture

Kamakshi Lamipack Pvt. Ltd. Packaging and Containers Chennai,, Tamil Nadu, India. 60 followers REVINSTAR HOLDINGS (PVT) LTD Revinstar Holdings is providing diverse range of printing and packaging solutions in Sri Lanka. Our products are Barcode Labels, Printed Labels, Printers and Printer … Kamakshi Forex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014. Directors of Kamakshi Forex Private Limited are Nilesh Janardan Raiker and Rekha J Raikar. PANAJI: The Central Bureau of Investigation (CBI) has filed three more chargesheets in the alleged financial scam involving Kamakshi Forex Pvt Ltd that saw around 900 people being duped to the tune of Rs 55 crore. With the latest chargesheets, CBI has completed investigation into all the 11 cases related to the alleged scam. Kamakshi Forex Pvt Ltd is in Calangute and provides services for Foreign exchange, money tranfer, security services.