Rkm Traders Pvt Ltd Nagpur is Company collected Rs. 98000 advance to supply oxygen concentrator but did not deliver and amount also not returned

Address:RKM TRADERS SCO 98 99 NAV TOWERS
Website:no website available

On 8th May 2021 we were searching on Indiamart to buy Oxygen concentrator for our community COVID center.

One Manager Mr. Sandeep from company RKM Traders Pvt. ltd. with regd address at Sco 98-99, Nav Towers, SAMTA NAGAR NAEI ROAD, NAGPUR -440022

He also sent us quotation and gave company GST No. as 07AAECR2971C1Z . He asked me to transfer 50% amount immediately and gave me attached invoice.

Raghav with Ifsc : HDFC0000240 at Mumbai.

We transferred Rs. 98, 000 on Saturday evening to their HDFC account from our SBI OD account by NEFT. He promised to deliver goods by Monday morning.

When we did not receive goods on Monday I asked for AWB no as proof of dispatch. He is not giving AWB no . Then today while talking to him, I suspected his action then I checked GST no in online GST portal.

This company RKM Traders with GST no 07AAECR2971C1Z does not exist. It came as shock to us.

He is fooling people publicly by giving GST number, invoice and collecting advance amount with 12% GST on basic price.

His contact details : Sandeep – M.
He said his company RKM Traders Pvt Ltd is in Nagpur.
Company MD is Mr. Varun who operates from Nagpur and
Sandeep works from home at Faridabad.

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