Suhit trading private limited – Online fraud of rupees 5000(amount invested) 17850(claimed by fraudlents to give back)

Reported By: Puneet Shrivastav

Contact information:
Suhit trading private limited Pune

I’m also one of these victims, i was scrolling Instagram on 13th November, and got an advertisement of work from home, i shared my initials, and soon another day they contacted me, by the name of suhit trading private limited.
The person contacted me on whatsapp on 14th November and contact no. Of person was +91 91796 20960 and said that they are a company named Suhit private limited, which enhances the sales of various companies.
This company generates orders of several amount and then we have to pay for that. And a part of commision in some percentage we can withdraw back after the completion of orders.
So he asked me to recharge for rupees 100 then i recieved some orders, and i completed the orders same day. Then i created a withdrawal and boom i got 170 rupees in my account and 60 rupees as welcome bonus from this company, in total got a sum of 230 rupees on same day in evening (evening of 14/Nov)
I thought they are trustworthy and then they directed me to some telegram specialist, it’s name was appearing on telegram as ‘Receptionist’
He then asked me to recharge 500 and get back 750, i did same, but now the price of orders started growing and for completion of that i had to recharge more and more.
Now I’ve stopped myself after investing 5000, and now my current order value is around Rs.23000. I got a worried and stopped to recharge more here. I’m a Student and I’d borrowed this amount from my friend, I’m not asking to give me commission as they had said earlier. I’m just requesting for my 5000 rupees, on which they say today’s saving is 12750, and total savings+commision is 17850, i don’t want any surplus. I need to return back the amount i borrowed, please someone who is governing these complaints, arrange my 5000 back.
I’m having every valid proof of transactions, chats, from start to end each and every detail of the entire incident and i can share if someone reaches me, or ask me for the same.

And whoever is reading this, pls don’t trust such type of things, and if you have already invested here, then please stop yourself here and back off, it’s a huge fraud.
They Only for the first time the orders value will be as low as the amount recharged and to gain your trust they will send money to your account. And then there game starts. Please help me out for ky amount, it’s less for someone but for a student it’s huge.

Directors of Suhit Trading Private Limited are Rohit Rajendra Pawar, Sunanda Rajendra Pawar and .
Suhit Trading Private Limited’s Corporate Identification Number is (CIN) U51909PN2005PTC020765 and its registration number is 20765.Its Email address is and its registered address is At post Pimpali, Taluka Baramati, Baramati Pune MH 413102 IN .

How to file a complaint against Suhit trading private limited?

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* Write Suhit trading private limited in company name section and write your complaint in detail
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* Get refund / replacement / damages from Suhit trading private limited.

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