PUBLIC WARNING!
Varunraj Vijendra Narkar
Full Name: Varunraj Vijendra Narkar
identified as: Varunraj Narka
Nationality: India
Date of Birth: 6 March 1981
Indian Director Identification Number (DIN): 01078443
COMPANIES & BUSINESS INTERESTS
SOHUL AL SIJI TRADING COMPANY LLC-FZ / SAS GLOBAL
Location: Dubai, United Arab Emirates
Trade Licence: 2307335.01
The KYC documentation identifies Varunraj Narkar as a Partner/signatory of the company.
The company documentation describes its licensed activity as wholesale business conducted on a fee or contract basis.
The business has also operated publicly under the **SAS Global / Sohul Al Siji** identity and promotes international sourcing and trading activities.
OTHER COMPANIES AND BUSINESS CONNECTIONS
Tryangles Invent Private Limited
Varunraj Narkar has been publicly recorded as a director
Lucid Dreams Motion Pictures Private Limited
Varunraj Narkar has been publicly recorded in corporate information relating to this company
Studio Tryangles Private Limited
Varunraj Narkar has been publicly recorded as a director
Tryangles Entertainment and Communications Private Limited
Public corporate information historically associates Varunraj Narkar with this company.
Tryangles Activate Private Limited
Public corporate information historically associates Varunraj Narkar with this company.
Tryangles Picture Private Limited
Public corporate information historically associates Varunraj Narkar with this company.
PUBLICLY DOCUMENTED BUSINESS ASSOCIATES
Saugata Sripada Bhattacharjee
Ashmit Amit Patel
Rahul Dhansukh Patel
Deepak Atmaram Narkar
Adrija Gupta
Saeed Ahmed Shaikh
We are **not accusing these associates of participating in the US$10,000 dispute or committing wrongdoing simply because they have corporate connections with Varunraj Narkar**.
CIS/KYC EVIDENCE
OUR WARNING!
WE DO NOT TRUST VARUNRAJ VIJENDRA NARKAR.
THE US$10,000 DISPUTE
Approximately two months ago, US$10,000 was taken in circumstances that we allege amount to theft.
The US$10,000 has not been repaid.
Despite repeated requests and numerous opportunities to resolve the matter privately, we say that we have instead received repeated promises, excuses and statements that have not resulted in repayment.
In our experience, there has been no genuine attempt to repay the US$10,000.
We believe that we have repeatedly been lied to and deliberately avoided, rather than being provided with a genuine solution and repayment.
The matter has been reported to the police.
For approximately two months, we have attempted to have this resolved privately.
The money remains outstanding.
# WE DO NOT TRUST VARUNRAJ VIJENDRA NARKAR.
# WE DO NOT TRUST NERANJAN DE SILVA.
Based upon our direct experience, we strongly recommend that anyone considering doing business with either individual conduct comprehensive independent due diligence before transferring money or other assets.
We would not conduct another financial or commercial transaction with either individual or entrust them with our money.
The statements concerning the alleged theft, dishonesty and outstanding US$10,000 should be clearly presented as our allegations and our direct experience, rather than suggesting that either individual has been convicted of a criminal offence.
WHAT HAPPENED?
01
Transaction
02
Requests for repayment
03
Repeated promises
04
Attempts to resolve privately
05
Matter reported to police
06
US$10,000 remains outstanding
RIGHT OF RESPONSE
If either individual believes that factual information published on this website is incorrect, they are invited to provide documentary evidence identifying the information concerned so that it can be reviewed.
If the outstanding US$10,000 is repaid, the website will be updated to record that repayment has been received.
The simplest way to resolve the underlying dispute remains the repayment of the outstanding US$10,000.