Decisive Market Insights & Strategic Market Research Are The Perfect Examples Of Level Of Digital & Cyber Frauds Running In Odisha
At the time when digital age has made the lives of people easy and saves time, the chances of frauds are also high. Most of the deals are done online electronically and at the same time, we are unable to verify the true identity of the people their operations, setup, business, team size and infra.
Many a times companies fake about their infra, business models, turn overs, team sizes as well as their actual certificates and business registration, there are tons of companies which are no where registered as a legal business or legal business identity but claims to be registered in USA, UK, Germany, France, Spain, Australia, Singapore to give an impression to prospective clients of being a big multi-million, multi national companies in order to please customers to acquire their projects and business deals.
But as a matter of fact they do not have any business model and are no where registered but just a online scam in the digital world to fraud people, Orissa has become a hub for such people and companies who are expert in cheating people luring people of their services or high returns on investments. In last last 5 years more than 90% cases of cyber frauds reported are done by the people and companies registered in odisha.
According to reports published in Indian express, new indian express and times of India odisha has got more than 500% rise in cyber crimes, cyber frauds during covid.
Today we are presenting one such company which running in the name of Decisive Markets Insights also running as Strategic Market Research both run by some person Sunil Kumar Chabra with his phone number +918260836500 registered as LLP in India in the state of orissa. The details of both the companies taken from MCA Website
Strategic Market Research Llp is a Limited Liability Partnership firm incorporated on 17 December 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100,000.
Designated Partners of Strategic Market Research Llp are Rubi Ajmani and Rohit Ajmani.
Strategic Market Research Llp’s last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.
Strategic Market Research Llp’s LLP Identification Number is (LLPIN)AAV-1282. Its Email address is email@example.com and its registered address is House No. 92, An Guha Lane Arya Samaj Gali Sambalpur Orissa 768001
Decisive Markets Insights Llp is a Limited Liability Partnership firm incorporated on 04 February 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100,000.
Designated Partners of Decisive Markets Insights Llp are Rubi Ajmani and Rohit Ajmani.
Decisive Markets Insights Llp’s last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.
Decisive Markets Insights Llp’s LLP Identification Number is (LLPIN)AAR-8116. Its Email address is firstname.lastname@example.org and its registered address is 92, An Guha Lane Arya samaj Galii sambalpur Sambalpur OR 768001 IN
As you can see both the companies are running under the same leadership of Rubi Ajmani and Rohit Ajmani but is being operated by someone with the name Sunil Kumar with phone number +918260836500 and at the same address and location.
The company on its websites claims to have presence in USA, UK with fake phone numbers United States US: +18317045538 United Kingdom UK: +441256636046 Indian Flag IN: +918260836500 but when investigated further the companies phone numbers are not working except the Indian number +918260836500 being operated by Sunil Kumar
There is no foreign directors involved in the company and the organizations got registered in India in 04 February 2020 & 17 December 2020. The company has tons of negative and bad reviews for being fake and cheating the customers.
Both the companies provides almost the same services of market research and data insights. May be one company registered earlier got blacklisted due to frauds could be the reason of opening other company with similar services so that they can bypass the bad name in the market.
We warn our readers to not fall in the trap of business, companies and websites showing their presence in international locations as showing anything in digital world is not a tough job.
You might also land in a trap where some company might also show you their presence on moon and mars, so always use your concise and gut and investigate properly before you deal with such companies and save yourself from falling into any financial fraud