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Beat The Street Profile picture
@BeatTheStreet10
Jun 7, 2023 • 7 tweets • 4 min read • Read on X
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Milestone Furniture - Auditor mil nahi raha h so as Financial data bhi nahi mil raha h

Co running without MD CEO CS

They intimated about the CEO resignation on 25th May-23 who actually resigned on 12th May-23

Promoter stake 0%

#Redflag ImageImageImageImage
The same auditor on 26th May-23 signed the financials of Mangalam Organics - bseindia.com/xml-data/corpf… Image
Zero Revenue of the co #milestonefurniture Image
As per DRHP Promoter's daughter forms part of Promoter Group

As per BSE SDD data - its non-Promoter

How its possible when there in reclassification

Also this Sudam Enterprises includes promoter as the director ImageImageImage
Near to Zero Cash flows Image
Company has no CFO also. Already CS, MD, CEO resigned Image
No detailed shareholding pattern of Public shareholders disclosed for June-18 Image

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More from @BeatTheStreet10

Beat The Street Profile picture
Oct 23
Are FIIs really selling?

A Data-backed Research 🧵

Trivia: Historically FII selling creates a floor for the markets and ends up in double-digit returns post 1 year
FII selling? Only Noise: India still has +ve FII flows for CY24TD Image
DII acting as a counter force to fierce FII selling Image
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Beat The Street Profile picture
Jun 25
Nandan Denim - Fin-influencers promoting this stock so that promoters can have a comfortable exit

A thread covering Forensic Analysis 🧵⛳️
Influencers have been promoting this smallcap stock suddenly all together.... go and search on Instagram..!!

Enough reels are their....
Also, thanks to another non-cash corporate action which does not change anything fundamentally just creates price appreciation

Some influencers even talk about magic - "Agar aap 1 share logey to aapko 9 shares free mai milenge..!!" Image
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Beat The Street Profile picture
May 10
Beat The Street Did It Again

SEBI Takes Action Against VARANIUM CLOUD

How Varanium Cloud take away shareholder's wealth and money into Cloud

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#VaraniumCloud #SEBI #Forensic #Fraud #Redflag #CorporateGovernance Image
Before we move ahead, Beat The Street has been front runner in exposing multiple frauds, redflags and conducting forensic analysis on multiple listed entities

Also if you are looking for bespoke Forensic Analysis and Services please email us to contact@beatthestreet.in

We have doing it for free so that retail investors can learn

Please do consider taking our handle to a larger investor..!!
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Beat The Street have raised multiple concerns on fund diversion at Varanium Cloud - some of those have been noted by even SEBI also.

Our Old note
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Beat The Street Profile picture
Mar 14
Electoral Bonds in Charts

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A thread
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Beat The Street Profile picture
Mar 14
Copper is the new GOLD

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The global consumption of refined copper has exhibited a remarkable upward trend over the past century, growing from 0.5 million metric tonnes in 1900 to approximately 25 million tonnes in 2020.

According to the USGS, copper reserves amounted to around 890 Mt in 2022. Image
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Beat The Street Profile picture
Mar 11
Since the news of ED freezing Hari Tiberawal - A Dubai based operator's stock holdings has created market panic.

Everybody is trying to find out who are the real owners behind their favourite shares

So here is thread 🧵 - Who Owns What?

How to find real beneficial owners behind your favourite stocks?

#stockmarket #sharemarketImage
1. Basic - Check top 1% SH names on and by click on those names you will be able to find more insight on those Shareholders

For Ex - Gorgi Family (Aarti Group Promoters) used to hold shares of Varanium Cloud Screener.in
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2. Track your favourite investors buy/sell/ shareholdings

By clicking on hyperlinked names in Shareholding/ Block Deals / Bulk Deals data - you can also find their other transactions

Here is for Quant MF
screener.in/people/81141/q…
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