Indore, Madhya Pradesh

GST No. 23ABAFA3765D1ZY

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Basic Information
Nature of Business
Trader - Wholesaler/Distributor
Total Number of Employees
Upto 10 People
GST Registration Date
01-07-2017
Legal Status of Firm
Partnership
Annual Turnover
1.5 - 5 Cr
GST No.
23ABAFA3765D1ZY
GST Partner Name
Nitin Borana, Linesh Borana

MD's Message

Subject: Cyber Crime/Email Hacking/Wrong Bank Account payment and wrong email ID used by huntsman

Attention Please!

Now a days we heard so many instances of Cyber Crime (email hacking) and new email IDs used by huntsman. These fraudsters are getting success in entering into the email communication and writing in such a manner that the reader falls prey to them. A hacker can get into a chain of email by hacking into an email account in the chain and changing the bank account information. or can create a new email address on behalf of the company name and can send email.

“This way hacker/huntsman can send email from ARNL ENTERPRISES email ID or by their created email address and ask for the change of bank account and make the payment in a new account.

Sometimes you might get a call from them via other numbers, and they might say behalf of ARNL Enterprises and they will ask you to make the payment on any other bank accounts by sending duplicate documents made by their own side. Please do not accept this. These may be by fraud person. ARNL Enterprises do not have our own name transport company.

Please be aware that our bank account are in the name of the company. sale invoice and the banks are in the city where the company is registered. customers should be more vigilant when they get any email asking to pay somewhere else or by any other email ID. We herewith inform you that “our bank details are the same from last 7 years since its establishment and there will be no change plan in future.”

Please ignore this kind of their end email. In case of any confusion and immediate contact to ARNL ENTERPRISES by phone only on phone number on 7828017501 which is already shown on indiamart web page for authorized person.

If you receive any email/message asking for the new or changed bank account number, please notify immediately by verbal (phone call) as well as by email to our email address.
Contact person: Mr. Linesh
Tel: (Direct) 7828017501 & 9522336622
Email: arnlenterprises2015@gmail.com

We want your money to be safe hence your kind cooperation will be needed. Please be informed that “in case of payment for ARNL ENTERPRISES has remitted other than mentioned Bank account number, the REMITTER will be fully responsible for all losses and consequences. ARNL ENTERPRISES will not hold any responsibility for the same.”

Please note that the documents transmitted are not intended to be binding until such documents have been duly manually signed by all parties. In case of any damages or other liabilities arise due to this email, ARNL company should not be held responsible for the content of such emails.

This note is without prejudice and should not be construed as an acknowledgement of liability anyhow.
If you need more information or support for this message or call at advised phone number +91-7828017501



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Arham Jain (Representative)
ARNL Enterprises
Survey No. 13/3/1 Paiki 13/3/3, Block-B, Kumedi Road, Tehsil Sanwer, Kumerdi, Near M.R. 10 Toll Naka
Indore - 453555, Madhya Pradesh, India
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