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Thread on my personal research on #AnvayNaik
I start looking into Anvay Naik after illegal arrest of #ArnabGoswami which I personally feel was unconstitutional.
On 5th May 2020 as per articles Anvay Naik was found dead along with her mother Kumud Naik.
Thread continues..
I start looking into Anvay Naik after illegal arrest of #ArnabGoswami which I personally feel was unconstitutional.
On 5th May 2020 as per articles Anvay Naik was found dead along with her mother Kumud Naik.
Thread continues..
Anvay Naik had three companies:
Concord Design(mentioned in suicide note)
Om Arthava Realtors(Strike off)
And
Concord Projects And Ventures LLP.
Concord Design(mentioned in suicide note) Om Arthava Realtors(Strike off)And
Concord Projects And Ventures LLP.
Concord Design Private Limited mentioned in suicide note had two partners both of which are unfortunately no more.(I am sorry for this)
Partners of Concord Design
Anvay Naik
Kumud Naik (Anvay Mother)
This company was formed in 2002 under ROC- Mumbai
Partners of Concord Design
Anvay Naik Kumud Naik (Anvay Mother)This company was formed in 2002 under ROC- Mumbai
Concord Design Private as per MCA data was already facing financial struggle since 2013 with some of assets under charge open since 2009 as this company might have taken huge amount of loan from different sources(which I can't confirm)
Death of Anvay Naik's mother was found suspicious as she was found on floor,while Anvay Naik was found hanging on first floor.
https://www.thehindu.com/news/cities/mumbai/alibag-suicide-police-verifying-documents/article23806754.ece
https://www.thehindu.com/news/cities/mumbai/alibag-suicide-police-verifying-documents/article23806754.ece
What surprised me in looking into Anvay Naik was his third company
Concord Project And Ventures LLP which he formed in partnership just two months before his suicide
Question is how can one think of starting new company when previous company is already facing financial issue
Concord Project And Ventures LLP which he formed in partnership just two months before his suicideQuestion is how can one think of starting new company when previous company is already facing financial issue
Concord Projects And Venture LLP has two partners:
Anvay Naik
Balwantraj Shamlaji Lakhani
This company is formed under ROC- Mumbai on 12th March 2020.
Anvay committed suicide on 5th May 2020
Here term ROC-Mumbai is very Important and holds significant value.
Check below
Anvay Naik Balwantraj Shamlaji LakhaniThis company is formed under ROC- Mumbai on 12th March 2020.
Anvay committed suicide on 5th May 2020
Here term ROC-Mumbai is very Important and holds significant value.
Check below
Now interesting character who has got ride off all investigation,just because of one suicide note-whose authenticity needs to be investigated,is Balwantraj Shamalji Lakhani
Balwantraj Lakhani hold 5 companies mentioned below including one Concord Project Venture LLP with Nail
Balwantraj Lakhani hold 5 companies mentioned below including one Concord Project Venture LLP with Nail
Five companies of Balwantraj Shamaji Lakhani are :
Prime Decor Laminate(01/07/2013)
Flower Merchant (23/01/2020)
Gentle Tradecomm(23/01/2020)
Teeliv Healthcare India(15/09/2020)
Concord Projects Ventures LLP (12/03/2020) formed with Anvay Naik.
Prime Decor Laminate(01/07/2013) Flower Merchant (23/01/2020) Gentle Tradecomm(23/01/2020) Teeliv Healthcare India(15/09/2020) Concord Projects Ventures LLP (12/03/2020) formed with Anvay Naik.
From five companies of Balwantraj Shamalni Lakhani 3 are formed in 2020 with 2
Flower Merchants
Gentle Tradecomm formed on very same say 23/01/2020
while last company
Teeliv Healthcare India is formed recently on 15/09/2020
Question is why three companies in 2020?
Flower Merchants Gentle Tradecomm formed on very same say 23/01/2020while last company
Teeliv Healthcare India is formed recently on 15/09/2020Question is why three companies in 2020?
Now come to ROC-Mumbai
Of all five companies of Balwantraj Shamalj Lakhani,only Concord Projects Ventures LLP which is formed in partnership with Anvay Naik is based on "ROC-Mumbai" while rest four companies are based on "ROC-Kolkata"
Of all five companies of Balwantraj Shamalj Lakhani,only Concord Projects Ventures LLP which is formed in partnership with Anvay Naik is based on "ROC-Mumbai" while rest four companies are based on "ROC-Kolkata"
Ques is very significant of important value
Why Balwantraj Shamalji Lakhani formed Concord Projects Ventures LLP with Anvay Naik on 12/03/2020 just 2 months b4 suicide
Why this company was formed in ROC-Mumbai and not in ROC-Kolkata
Why Kumud Naik found on floor?
Why Balwantraj Shamalji Lakhani formed Concord Projects Ventures LLP with Anvay Naik on 12/03/2020 just 2 months b4 suicide Why this company was formed in ROC-Mumbai and not in ROC-Kolkata Why Kumud Naik found on floor?
Typo error in very first tweet
It's 5th May 2018
It's 5th May 2018
Typo error in Anvay related companies in above tweets,it's 2018 and not 2020.
Unfortunately @Twitter still haven't provided edit option
Unfortunately @Twitter still haven't provided edit option
Typo error: It's Balwantrai Shamalji Lakhani
