Metworldtrading DMCC - Paymaster Cheater

Posted on Thursday, July 7th, 2011 at 11:40pm CDT by 89a96a04

Product: Metal Scrap / Scrap Dealer

Company: Metworldtrading DMCC

Location: AE

Category: Other

Mr. Naveen Gupta, Mrs. Saroj Gupta & Mr. Nitish Gupta have cheated the staff of Mauritius by not paying them the salary and they are absconding from Mauriitus also, they havent paid for the car rent, salary to all the staff and they are working with same modus operandi everywhere .

The above mentioned complaint is being put by the staff (Viz Sanjay Jungroo, Lata, Rajan J., Rajen yard, Shivam, Toto ) We all have been working for the company unit of METWORLD in Mauritius.

We have already filed a complaint against the said persons in the various

departments ROC, MRA, PMO against the persons named above.

They have been doing bussiness in the name of SMS WORLD PTE, RAJDHANI METALS, MMS TRADE HOUSE LTD, FANTASIA REAL TRADING LDA.ALSO, operations are in Benin, Cameroon, WEST INDIES


1 Comment

2f2a9daf, 2011-07-08, 12:00AM CDT

Following are also the companies handled by MR. Naveen Gupta & Fly

Parasmani Overseas, H.No. 70, 1st Floor, Shivalya Mandir, Badi Village, Delhi 1100042.

S.P.Ovearseas C- 114 , Parvatiya Anchal , Gally No. 3 , Sant Nagar , Burari Delhi 110084 India

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