Thread by @sachiinv7

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..👇

Anvay Naik had three companies:

➡ 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

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.

thehindu.com/news/cities/mu…

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 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

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

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.

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?

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"

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?

Typo error in very first tweet

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

Typo error: It's Balwantrai Shamalji Lakhani

Correction:

Of all 5 companies of Balwantrai Shamalj Lakhani,only two Concord Projects Ventures LLP formed in partnership with Anvay Naik n Teeliv Healthcare India are based on "ROC-Mumbai" while rest 3 companies based on "ROC-Kolkata"

He joined Teeliv recently on 15/09/2020

Below is detailed summary of Anvay Naik's Concorde Designs Pvt Ltd company charges,pending with Bank of India.

This is same company in which Anvay Naik and his mother Kumud Naik were directors and is same company mentioned in Suicide Note.

Charges are pending since 2008.

Charges pending in figures with date of creation (Company: Concorde Design Pvt Ltd)

➡ 2.5 cr : 02/09/2013

➡ Rs. 1.05 cr : 01/11/2012

➡ Rs. 12 cr : 12/03/2009

➡ Rs. 10 cr : 12/03/2009

➡ Rs. 1 cr : 08/07/2008

Total amount charge of Rs.26.55 cr pending to Bank of India.