1. The document is a show cause notice issued by the Directorate of Revenue Intelligence to Maharashtra Eastern Grid Power Transmission Company Limited (MEGPTCL) regarding gross overvaluation in imports by MEGPTCL through its contractor PMC Projects.
2. Intelligence indicated that Adani group entities were inflating import values through an intermediary in UAE to siphon money abroad. MEGPTCL awarded a contract to PMC Projects to set up transmission lines. PMC subcontracted parts of the work to ABB and Electrogen Infra FZE (EIF).
3. The show cause notice examines documents related to contracts between these entities and alleges overinvoicing by EIF, in violation
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
The document is an auditor's report for Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor gave an unqualified opinion and did not note any qualifications, reservations or adverse remarks. Specifically, the auditor stated that the company maintained proper records of fixed assets, conducted physical verification of inventories, and complied with statutory dues payments. The auditor also confirmed the company had an adequate internal control and internal audit system.
- The directors have summarized the financial performance and key financial figures of Adani Estates Private Limited for the financial year 2020-21.
- There were no significant changes that affected the company's financial position between the financial year end and the date of the report.
- The directors do not recommend any dividend for the year and have not transferred any amount to reserves.
- Details regarding related party transactions, board meetings, internal financial controls, and appointment of directors have been provided.
This document is an order from the Directorate of Revenue Intelligence regarding an investigation into Adani Power Maharashtra Limited and Adani Power Rajasthan Limited. It is alleged that these companies, subsidiaries of Adani Enterprises, were involved in over-valuing imports from an intermediary company in the UAE called Electrogen Infra FZE in order to siphon money abroad. The order provides details of the imports and supply contracts between the Adani companies and Electrogen. It also discusses documents and information received from banks regarding transactions between Electrogen and the Adani companies that are part of the investigation. The order lays out the charges being investigated and provides instructions for filing an appeal against the order.
The document discusses the history and development of chocolate over centuries. It details how cocoa beans were first used by Mesoamerican cultures before being introduced to Europe, where it became popular in drinks and confections. The document also notes that modern chocolate production methods were established in the 19th century to allow chocolate to be consumed on a larger scale worldwide.
The directors presented the 20th annual report of the company. Some key details include:
- Net profit for the year was Rs. 36.88 million compared to Rs. 84.05 million in the previous year.
- 16 board meetings were held during the year and attendance of directors is provided.
- 2 CSR committee meetings were held and attendance is provided.
- The directors ensured compliance with accounting standards and laws in preparing financial statements.
- No independent directors are required since the company is private limited.
- Statutory auditors were appointed until the 24th AGM to be held in 2025.
- Particulars of loans, guarantees and investments are disclosed in financial statements.
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfHindenburg Research
The document is an auditor's report on the financial statements of Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor issued a clean report and did not note any qualifications. However, the auditor drew attention to an interest free loan given to a related party where the terms of repayment were not specified. The auditor was unable to comment on the regularity of repayment of this loan.
1. The document is a show cause notice issued by the Directorate of Revenue Intelligence to Maharashtra Eastern Grid Power Transmission Company Limited (MEGPTCL) regarding gross overvaluation in imports by MEGPTCL through its contractor PMC Projects.
2. Intelligence indicated that Adani group entities were inflating import values through an intermediary in UAE to siphon money abroad. MEGPTCL awarded a contract to PMC Projects to set up transmission lines. PMC subcontracted parts of the work to ABB and Electrogen Infra FZE (EIF).
3. The show cause notice examines documents related to contracts between these entities and alleges overinvoicing by EIF, in violation
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
The document is an auditor's report for Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor gave an unqualified opinion and did not note any qualifications, reservations or adverse remarks. Specifically, the auditor stated that the company maintained proper records of fixed assets, conducted physical verification of inventories, and complied with statutory dues payments. The auditor also confirmed the company had an adequate internal control and internal audit system.
- The directors have summarized the financial performance and key financial figures of Adani Estates Private Limited for the financial year 2020-21.
- There were no significant changes that affected the company's financial position between the financial year end and the date of the report.
- The directors do not recommend any dividend for the year and have not transferred any amount to reserves.
- Details regarding related party transactions, board meetings, internal financial controls, and appointment of directors have been provided.
This document is an order from the Directorate of Revenue Intelligence regarding an investigation into Adani Power Maharashtra Limited and Adani Power Rajasthan Limited. It is alleged that these companies, subsidiaries of Adani Enterprises, were involved in over-valuing imports from an intermediary company in the UAE called Electrogen Infra FZE in order to siphon money abroad. The order provides details of the imports and supply contracts between the Adani companies and Electrogen. It also discusses documents and information received from banks regarding transactions between Electrogen and the Adani companies that are part of the investigation. The order lays out the charges being investigated and provides instructions for filing an appeal against the order.
The document discusses the history and development of chocolate over centuries. It details how cocoa beans were first used by Mesoamerican cultures before being introduced to Europe, where it became popular in drinks and confections. The document also notes that modern chocolate production methods were established in the 19th century to allow chocolate to be consumed on a larger scale worldwide.
The directors presented the 20th annual report of the company. Some key details include:
- Net profit for the year was Rs. 36.88 million compared to Rs. 84.05 million in the previous year.
- 16 board meetings were held during the year and attendance of directors is provided.
- 2 CSR committee meetings were held and attendance is provided.
- The directors ensured compliance with accounting standards and laws in preparing financial statements.
- No independent directors are required since the company is private limited.
- Statutory auditors were appointed until the 24th AGM to be held in 2025.
- Particulars of loans, guarantees and investments are disclosed in financial statements.
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfHindenburg Research
The document is an auditor's report on the financial statements of Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor issued a clean report and did not note any qualifications. However, the auditor drew attention to an interest free loan given to a related party where the terms of repayment were not specified. The auditor was unable to comment on the regularity of repayment of this loan.
The document is the director's report from the annual financial statements of PMC Projects (India) Private Limited for the period of April 1, 2020 to March 31, 2021. It summarizes the company's financial performance including revenues of Rs. 21,59,584 and a net loss of Rs. 11,39,18,846. It provides details on the board of directors and key managerial personnel, material changes, loans and investments, deposits, subsidiaries and associates, and the director's responsibility statement.
The Board of Directors of Adani Infra (India) Limited provided a summary of the company's financial performance for the financial year ended March 31, 2021 in their report. Key highlights included total income of Rs. 2638.48 Crore compared to Rs. 1790.39 Crore in the previous year. Profit after tax was Rs. 12.11 Crore compared to Rs. 5.17 Crore previously. The Board did not recommend a dividend for the financial year. Material developments during the year included conversion and redemption of debentures and issuance of new debentures.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against developing mental illness and improve symptoms for those who already suffer from conditions like anxiety and depression.
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfHindenburg Research
This document contains the audited financial statements of Carmichael Rail and Port Singapore Holdings Pte Ltd and its subsidiaries for the financial year from 28 August 2014 to 31 March 2015. It reported a net loss of $25.1 million for the year, with total current liabilities exceeding total current assets by $67.5 million, resulting in net liabilities of $25.2 million. Going concern assumptions apply on the basis of loan facilities provided by related Adani group companies.
This document provides corporate information and financial statements for Gudami International Pte Ltd for the year ended 31 March 2007. It includes details such as the board of directors, registered office, auditors, directors' shareholdings, balance sheet, profit and loss statement, cash flow statement, and notes to the financial statements. The key information is that Gudami International is a Singapore-incorporated company involved in imports and exports, with Chang Chung-Ling and Chew Bee Choo listed as directors, and it reported a net profit of $89,072 for the financial year ended 31 March 2007.
The document contains the annual report of Adani Estates Private Limited for the financial year 2019-20. It includes information such as the company's principal business activities, details of subsidiaries and associates, composition of the board of directors, extracts from financial statements, and disclosures as required under various acts. The company was involved in construction activities and reported a sales income of Rs. 177.24 crores compared to Rs. 298.5 crores in the previous year, incurring a loss before tax of Rs. 6.53 crores.
This document is a Form 388 lodged with the Australian Securities and Investments Commission (ASIC) by North Queensland Export Terminal Holdings Pty Ltd. It includes the company's financial statements and audit report for the year ended 31 March 2022.
The audit report issued by BDO Audit Pty Ltd includes an unmodified opinion and states that the financial statements give a true and fair view of the company's financial position and comply with Australian accounting standards. However, the audit report also draws attention to a material uncertainty about the company's ability to continue as a going concern.
The document includes details of the company such as its name, ACN, auditor, and financial year end date. It also certifies that the
Adani Infrastructure Management Services 2022 Annual Report.pdfHindenburg Research
The document is the annual report of Adani Infrastructure Management Services Limited for the period of April 1, 2021 to March 31, 2022. It includes information such as the company name and corporate identity number, addresses of registered offices, principal business activities, shareholding patterns, indebtedness details, and directors' details. The principal business activity contributing 100% of the turnover is construction/erection and maintenance of power, telecommunication and transmission lines.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
This document is a show cause notice from the Directorate of Revenue Intelligence to Adani Power Maharashtra Limited and Adani Power Rajasthan Limited regarding gross overvaluation of goods imported by the companies. Intelligence indicated the Adani group was inflating import invoices through an intermediary company in Dubai called Electrogen Infra FZE to siphon money abroad. Documents obtained from banks show Electrogen Infra FZE had close ties to the Adani group, including a former Adani employee as its representative. The notice questions imports made by the two Adani companies on the basis of inflated invoices from Electrogen Infra FZE.
The document is the Directors' Report of REHVAR INFRASTRUCTURE PRIVATE LIMITED for the financial year 2020-21. It summarizes the key financial highlights including a net loss for the year. It also provides details such as the number of board meetings held, an extract of the annual return, and the Directors' Responsibility Statement. The Directors are hopeful about future growth but unable to recommend a dividend or transfer funds to reserves due to losses incurred during the year.
This document summarizes an investigation conducted by the Directorate of Revenue Intelligence (DRI) into alleged misdeclaration of export values of cut and polished diamonds by six companies between 2004-2005 and 2005-2006. The DRI analyzed import/export trends and found a large spike in diamond imports from and exports to specific countries that coincided with new export promotion schemes. One company, Adani Exports Ltd., saw its diamond exports increase over 500% while other major exporters did not see similar growth. Simultaneous searches were conducted at several company premises. The document outlines background information found on the six noticed companies, including Adani Exports Ltd. which saw its exports rise from Rs. 377 crores to over Rs. 7
Chang Chien-Ting holds significant beneficial ownership in PMC Projects (India) Pvt. Ltd. through PMC Infra Limited, a company registered in Mauritius. Chang holds 100% of PMC Infra Limited and exercises his significant beneficial interest in PMC Projects (India) Pvt. Ltd. by virtue of shares held in PMC Infra Limited. He declares this significant beneficial ownership in PMC Projects (India) Pvt. Ltd. as required by Section 90(1) of the Companies Act of India. The declaration provides details of Chang such as his address, date of birth, occupation, and nationality. It specifies the nature of his indirect holding in PMC Projects (India) Pvt.
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
The document is a letter from Nathan Anderson to the Board of Directors, Executives and Auditors of Tingo Group Inc. listing 38 questions regarding Tingo Group's business operations and financials. The questions raise serious doubts about the legitimacy of Tingo's reported revenues, customer and supplier relationships, licenses and permits. Key issues highlighted include a lack of evidence for Tingo's claimed cash balances, inventory, export volumes and mobile network operations.
The document is the director's report from the annual financial statements of PMC Projects (India) Private Limited for the period of April 1, 2020 to March 31, 2021. It summarizes the company's financial performance including revenues of Rs. 21,59,584 and a net loss of Rs. 11,39,18,846. It provides details on the board of directors and key managerial personnel, material changes, loans and investments, deposits, subsidiaries and associates, and the director's responsibility statement.
The Board of Directors of Adani Infra (India) Limited provided a summary of the company's financial performance for the financial year ended March 31, 2021 in their report. Key highlights included total income of Rs. 2638.48 Crore compared to Rs. 1790.39 Crore in the previous year. Profit after tax was Rs. 12.11 Crore compared to Rs. 5.17 Crore previously. The Board did not recommend a dividend for the financial year. Material developments during the year included conversion and redemption of debentures and issuance of new debentures.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against developing mental illness and improve symptoms for those who already suffer from conditions like anxiety and depression.
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfHindenburg Research
This document contains the audited financial statements of Carmichael Rail and Port Singapore Holdings Pte Ltd and its subsidiaries for the financial year from 28 August 2014 to 31 March 2015. It reported a net loss of $25.1 million for the year, with total current liabilities exceeding total current assets by $67.5 million, resulting in net liabilities of $25.2 million. Going concern assumptions apply on the basis of loan facilities provided by related Adani group companies.
This document provides corporate information and financial statements for Gudami International Pte Ltd for the year ended 31 March 2007. It includes details such as the board of directors, registered office, auditors, directors' shareholdings, balance sheet, profit and loss statement, cash flow statement, and notes to the financial statements. The key information is that Gudami International is a Singapore-incorporated company involved in imports and exports, with Chang Chung-Ling and Chew Bee Choo listed as directors, and it reported a net profit of $89,072 for the financial year ended 31 March 2007.
The document contains the annual report of Adani Estates Private Limited for the financial year 2019-20. It includes information such as the company's principal business activities, details of subsidiaries and associates, composition of the board of directors, extracts from financial statements, and disclosures as required under various acts. The company was involved in construction activities and reported a sales income of Rs. 177.24 crores compared to Rs. 298.5 crores in the previous year, incurring a loss before tax of Rs. 6.53 crores.
This document is a Form 388 lodged with the Australian Securities and Investments Commission (ASIC) by North Queensland Export Terminal Holdings Pty Ltd. It includes the company's financial statements and audit report for the year ended 31 March 2022.
The audit report issued by BDO Audit Pty Ltd includes an unmodified opinion and states that the financial statements give a true and fair view of the company's financial position and comply with Australian accounting standards. However, the audit report also draws attention to a material uncertainty about the company's ability to continue as a going concern.
The document includes details of the company such as its name, ACN, auditor, and financial year end date. It also certifies that the
Adani Infrastructure Management Services 2022 Annual Report.pdfHindenburg Research
The document is the annual report of Adani Infrastructure Management Services Limited for the period of April 1, 2021 to March 31, 2022. It includes information such as the company name and corporate identity number, addresses of registered offices, principal business activities, shareholding patterns, indebtedness details, and directors' details. The principal business activity contributing 100% of the turnover is construction/erection and maintenance of power, telecommunication and transmission lines.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
This document is a show cause notice from the Directorate of Revenue Intelligence to Adani Power Maharashtra Limited and Adani Power Rajasthan Limited regarding gross overvaluation of goods imported by the companies. Intelligence indicated the Adani group was inflating import invoices through an intermediary company in Dubai called Electrogen Infra FZE to siphon money abroad. Documents obtained from banks show Electrogen Infra FZE had close ties to the Adani group, including a former Adani employee as its representative. The notice questions imports made by the two Adani companies on the basis of inflated invoices from Electrogen Infra FZE.
The document is the Directors' Report of REHVAR INFRASTRUCTURE PRIVATE LIMITED for the financial year 2020-21. It summarizes the key financial highlights including a net loss for the year. It also provides details such as the number of board meetings held, an extract of the annual return, and the Directors' Responsibility Statement. The Directors are hopeful about future growth but unable to recommend a dividend or transfer funds to reserves due to losses incurred during the year.
This document summarizes an investigation conducted by the Directorate of Revenue Intelligence (DRI) into alleged misdeclaration of export values of cut and polished diamonds by six companies between 2004-2005 and 2005-2006. The DRI analyzed import/export trends and found a large spike in diamond imports from and exports to specific countries that coincided with new export promotion schemes. One company, Adani Exports Ltd., saw its diamond exports increase over 500% while other major exporters did not see similar growth. Simultaneous searches were conducted at several company premises. The document outlines background information found on the six noticed companies, including Adani Exports Ltd. which saw its exports rise from Rs. 377 crores to over Rs. 7
Chang Chien-Ting holds significant beneficial ownership in PMC Projects (India) Pvt. Ltd. through PMC Infra Limited, a company registered in Mauritius. Chang holds 100% of PMC Infra Limited and exercises his significant beneficial interest in PMC Projects (India) Pvt. Ltd. by virtue of shares held in PMC Infra Limited. He declares this significant beneficial ownership in PMC Projects (India) Pvt. Ltd. as required by Section 90(1) of the Companies Act of India. The declaration provides details of Chang such as his address, date of birth, occupation, and nationality. It specifies the nature of his indirect holding in PMC Projects (India) Pvt.
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
The document is a letter from Nathan Anderson to the Board of Directors, Executives and Auditors of Tingo Group Inc. listing 38 questions regarding Tingo Group's business operations and financials. The questions raise serious doubts about the legitimacy of Tingo's reported revenues, customer and supplier relationships, licenses and permits. Key issues highlighted include a lack of evidence for Tingo's claimed cash balances, inventory, export volumes and mobile network operations.
1) Osirius Group LLC filed a complaint against Ideanomics Inc. in the United States District Court for the Eastern District of Michigan. Osirius provided engineering services to Via Motors from July 2022 to December 2022, invoicing Via Motors monthly. Via Motors failed to pay the invoices, owing Osirius over $2 million.
2) Ideanomics acquired Via Motors in January 2023 and had previously agreed to pay any remaining debt owed by Via Motors to Osirius. However, Ideanomics failed to pay the outstanding amount owed for Osirius' services.
3) Osirius is suing Ideanomics for breach of contract and
This 6-page legal document outlines the charges in a criminal case. It describes the defendant and their alleged crimes, which include wire fraud and aggravated identity theft. Further details are provided about the scheme, the victims impacted, and evidence collected. If convicted on all counts, the defendant faces a maximum penalty of 32 years in prison and $1 million in fines.
1) Acuitas Capital invested $20 million in Ideanomics in exchange for preferred stock and warrants that were convertible into Ideanomics common stock. However, Ideanomics has now refused to honor Acuitas Capital's requests to convert these securities, in breach of their agreement.
2) Ideanomics claims the investment agreement is "null and void" due to unrelated allegations against the CEO of Acuitas Capital, but these allegations do not excuse Ideanomics' contractual obligations.
3) Prompt relief is needed because Ideanomics has admitted it may not be able to continue as a going concern. Unless ordered to honor the conversion requests, the value of Acuitas Capital's remaining
This document outlines the terms and conditions of a private offering of $750 million in senior secured notes issued by Adani Green Energy Limited. The notes will pay 4.375% annual interest and mature in 2024. The notes are being offered only to qualified institutional buyers in the US and offshore purchasers in reliance on exemptions from securities registration laws. The notes will be listed on the Singapore Exchange and India INX and secured by certain assets of the issuer described in security documents. The proceeds are subject to restrictions on use and transfer.
This document is an annual return form for a private company limited by shares called Milestone Tradelinks Private Limited. It provides details about the company's registration, activities, shareholding, directors and key managerial personnel, meetings, and attendance of directors. Some key details include the company's registered office in Ahmedabad, its main business activity of wholesale trading, total paid up capital of Rs. 407,000, and that directors Rajesh Rameshchandra Vora and Manish Amrutlal Shah each hold 0 shares as of the financial year end.
The auditor's report provides an unmodified opinion on the financial statements of Pmc Projects (India) Private Limited for the period 01/04/2013 to 31/03/2014. The auditor found that the company has maintained proper records of fixed assets, inventories and loans. Internal control procedures for purchase, sale and fixed assets were adequate. The company has not accepted any deposits from the public. Statutory dues have generally been regularly paid, with no material disputed amounts. No frauds were reported during the period.
This document contains a list of orders from the Securities Appellate Tribunal (SAT) and adjudication orders from the Securities and Exchange Board of India (SEBI) related to various Adani group companies, primarily Adani Exports Limited. The orders range from 2008 to 2019 and include matters related to stock market manipulation and insider trading involving several individuals and brokerage firms.
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Hindenburg Research
Vinod Adani is the elder brother of Gautam Adani, Asia's second richest man. Vinod oversees many of the Adani group's offshore deals and structures through companies based in tax havens like Mauritius and Cyprus. He has been involved in major deals like the Ambuja Cements acquisition and Total's investment in Adani Green Energy. However, the Adani group has previously denied Vinod's involvement. Vinod uses complex offshore structures that allow deals to be carried out without following all Indian laws, potentially reducing taxes. There are also ongoing legal issues regarding accusations of money laundering through Vinod's offshore companies that supplied equipment to Adani Power projects in India.
Krunal Trade & Investment Pvt Ltd is a private limited company incorporated in Mauritius on October 4, 2005 as a global business company. The company's registered office is located at Trustlink House in Floreal, Mauritius. The current directors are Adani Vinod Shantilal, Caillou Louis Ricardo, Mittra Subir, and Ramsagur Shailend. Trustlink International Limited serves as the company secretary.
Gardenia Trade and Investment Ltd is a private limited company incorporated on February 2nd, 2021. It operates as a global business company with its registered office in Mauritius. The company has three directors: Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management and secretarial services provider.
Birch Trade and Investment Ltd is a private limited company incorporated in Mauritius on October 19, 2021 as a global business company. The company has three directors: Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
Athena Trade and Investments Pvt Ltd is a private limited company incorporated in Mauritius on July 18, 2017 for global business. The company has three directors: Mittra Subir from Dubai, Seewooruttun Indranathsingh from Mauritius, and Toorabally Shakill Ahmad from Mauritius. Amicorp (Mauritius) Limited serves as the company's management and secretarial services provider.
Flourishing Trade and Investment Ltd is a private limited global business company incorporated on August 18, 2017 in Mauritius. The company has three directors - Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management and secretary.
Delphinium Trade and Investment Ltd is a private limited company incorporated on February 2nd, 2021 in Mauritius for global business purposes. The company has three directors: Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
Dome Trade and Investment Ltd is a private limited company incorporated in Mauritius on August 18, 2017 as a global business company. It has 4 directors: Adani Vinod Shantilal, Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary, located at Level 6, Tower 1, NeXteracom Building in Ebene, Mauritius.
Endeavour Trade and Investment Ltd was incorporated on April 29, 2021 as a private limited company in Mauritius for global business. The company has 3 directors - Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the management company and secretary since the company's incorporation.
Efficacy Trade and Investment Ltd is a private limited company incorporated in Mauritius on January 19th, 2018 and is classified as defunct. The company operates in the global business category and has its registered office at 6th Floor, Tower 1 NeXTeracom Building in Ebene, Mauritius. It has three directors - Adani Vinod Shantilal, Mangar Rajiv, and Ramsurrun Ashwanee - and its management company and secretary is Amicorp (Mauritius) Limited.
Brahma Opportunities A, Ltd is a private limited company incorporated in Mauritius on November 26, 2007 as a global business company. The company's registered office address is located in Port Louis, Mauritius. The company currently has 4 directors - Adani Vinod Shantilal, Madan Gulbir Singh, Reemul Giandeo, and Seetul Rajiv Girish. IQ EQ Corporate Services (Mauritius) Ltd serves as the company's management company and secretary since July 16, 2014.
Best Competitive Marble Pricing in Dubai - ☎ 9928909666Stone Art Hub
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Cover Story - China's Investment Leader - Dr. Alyce SUmsthrill
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....Lacey Max
“After being the most listed dog breed in the United States for 31
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Zodiac Signs and Food Preferences_ What Your Sign Says About Your Tastemy Pandit
Know what your zodiac sign says about your taste in food! Explore how the 12 zodiac signs influence your culinary preferences with insights from MyPandit. Dive into astrology and flavors!
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The Genesis of BriansClub.cm Famous Dark WEb PlatformSabaaSudozai
BriansClub.cm, a famous platform on the dark web, has become one of the most infamous carding marketplaces, specializing in the sale of stolen credit card data.
NIMA2024 | De toegevoegde waarde van DEI en ESG in campagnes | Nathalie Lam |...BBPMedia1
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