Home / Online Business / BikeBot Company Scam on NDTV News: Garvit Innovative Promoters Limited GSTIN, Fraud, MLM Business

BikeBot Company Scam on NDTV News: Garvit Innovative Promoters Limited GSTIN, Fraud, MLM Business

Last updated on June 25th, 2019 at 10:13 am

BikeBot is app based bike booking service provided in more than 50 cities in India. In early 2017, GIPL BIKEBOT also started BIKEBOT MLM (Chain Marketing Business). According to the legal document available on mybikebot.com (official website), BikeBot Service is managed by Garvit Innovative Promoters Limited with GSTIN: 09AADCG8779J1ZU, CIN: U70102UP2010PLC041399. The BikeBot rolled out MLM Business Plan for the investors.

In this, the investor has to pay BikeBot Joining Fee (Buy a BikeBot Plan) and you get the monthly payments and incentives according to the company. But from November 2018 onwards some of the investors were not getting BikeBot Business Incentives/ Payments.

BikeBot Company Registration (MCA)

Have you invested in BikeBot? or are you an associate (as they say) in Bike Bot? As per the Legal Document available on the website (mybikebot.com), BIKEBOT was never a company. It is just another business managed by Garvit Innovative Promoters Limited (GIPL). So, if you are searching BIKEBOT in the Ministry of Corporate Affairs @http://www.mca.gov.in/mcafoportal/checkCompanyName.do then you will get ERROR Message.

Following errors have occurred while submitting the page:
Entered Company/LLP name does not exists.

This is because BikeBot was never a company. You have invested in Garvit Innovative Promoters Limited (GIPL) RoC Kanpur. Now, let’s dig more into the status of BikeBot Payments, Earnings, Business.

bikebot payment

BikeBot Business Status

For sure that BikeBot Taxi Service has been famous in North India due to the incentive programs and commitment to given higher returns. But, the investors has to understand that they were not paying for BikeBot as per Govt. of India. Because BikeBot has no PAN Card, No GST Number. So, how can you pay/ send money for BikeBot.

BikeBot App Complaint/ Customer Care

To book a BikeBot Bike you have to download the official BikeBot App from Google Play Store (for iOS and Windows) Smartphone BikeBot App is not developed. The current version 1.4.5 of BikeBot was uploaded at Google Play Store on 21 January 2019.

The average review of 3.9 out of 5 points out 1,032 customers. There are some comlaint and issue with the BikeBot App.

  1. no service anywhere, this company was working on money circulation scheme. this is a big scam, you can google it.
  2. It’s very bad app. Always it is showing in Delhi that they do not have any service in this area
  3. location is not getting fetch bike book
  4. Showing locating drivers from the last half an hour
  5. fraud DON’T DOWNLOAD the app instead use ola share or ola bike also coming

Call on 9870287288 or email at INFO@BIKEBOT.COM

Register Complaint Online: BikeBot Customer Care Support

If you have more details about the BikeBot (GIPL), give us, We will update this section.

BikeBot Payments/ Earnings

For Investors, the GIPL has created a portal (www.garvitglobal.com), where you have to enter your USER ID and Password to access business account. We have found below message for the investor who are not getting monthly payments, earnings.

Thank you all for the great cooperation of all Associates. All of you who have opted for settlement options are below:
EBike: 11469, Real-Estate Property: 2631, Shares: 1341

Do you understand above message? I have not. Try to contact the support/ customer care team of BikeBot and ask about your Payments and Final Settlement Cheque. Some of the investors are also getting the cheque of the later month (dates).

Now, lets check the Status of Garvit Innovative Promoters Limited (GIPL) and its GST, PAN Card, Company Registration details:

Garvit Innovative Promoters Limited (GIPL) Company Status

The Garvit Innovative Promoters Limited (GIPL) was registered at RoC Kanpur on 20 July 2010. Here is the certificate

GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Kanpur
10/499-B,Allenganj,, Khalasi Line,, Kanpur, Uttar Pradesh, India, 208002

Corporate Identity Number: U70102UP2010PLC041399

SECTION 13(1) OF THE COMPANIES ACT, 2013

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)

The shareholders of M/s GARVIT INNOVATIVE PROMOTERS LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 01-07-2017 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013.

I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at Kanpur this Seventh day of July Two thousand seventeen.

Mailing Address as per record available in Registrar of Companies office: GARVIT INNOVATIVE PROMOTERS LIMITED
PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA, Gautam Buddha Nagar, Uttar Pradesh, India, 203202

GIPL Company Status Data

CIN U70102UP2010PLC041399
Company Name GARVIT INNOVATIVE PROMOTERS LIMITED
ROC Code RoC-Kanpur
Registration Number 041399
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 500000000
Paid up Capital(Rs) 5966300
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 20/07/2010
Registered Address PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR GREATER NOIDA Gautam Buddha Nagar UP 203202 IN
Address other than R/o where all or any books of account and papers are maintained PLOT NO-1,CHITI, GAUTAM BUDH NAGAR GREATER NOIDA GREATER NOIDA 203202 UP IN
Email Id CONSULTBIKEBOT@gmail.com
Whether Listed or not Unlisted
Suspended at stock exchange
Date of last AGM 28/09/2018
Date of Balance Sheet 31/03/2018
Company Status(for efiling) Active

GIPL Company Status at MCA

Garvit Innovative Promoters Limited GSTIN Status

As we know that Govt. of India has started GST (Good and Services Tax) for every business in India. As per the legal documents, the GSTIN of Garvit Innovative Promoters Limited is 09AADCG8779J1ZU, This GST Number is inactive. But we have found more in it. First of all official GSTIN registration certificate.

Government of India
And
Government of Uttar Pradesh
Form GST REG-25

Certificate of Provisional Registration

1. GSTIN 09AADCG8779J1ZU
2. PAN AADCG8779J
3. Legal Name GARVIT INNOVATIVE PROMOTERS LIMITED
4. Trade Name GARVIT INNOVATIVE PROMOTERS LIMITED
5. Registration Details under Existing Law
Act Registration Number
(a) Service Tax Registration Number AADCG8779JSD001
(b) Corporate Identity Number / Foreign Company Registration Number U70102UP2010PLC041399
Date 27/06/2017

This is a Certificate of Provisional Registration issued under the provisions of the Act.

List of GIPL GSTIN as per PAN CARD

In this, we have found that GARVIT INNOVATIVE PROMOTERS LIMITED is having 9 GSTIN Numbers, separate for each state (it’s okay, they must have). But we have found that Date of filing and Tax Payment is delayed. The last GST Payment was made in November 2018 for GSTIN 09AADCG8779J1ZU and it is not inactive. Let check more State Wise GSTIN Status for Garvit Innovative Promoters Limited.

S. No. GSTIN/UIN GSTIN/UIN Status State
1 09AADCG8779J3ZS Active Uttar Pradesh
2 09AADCG8779J2ZT Active Uttar Pradesh
3 09AADCG8779J1ZU Inactive Uttar Pradesh
4 27AADCG8779J1ZW Active Maharashtra
5 33AADCG8779J1Z3 Active Tamil Nadu
6 06AADCG8779J1Z0 Active Haryana
7 21AADCG8779J1Z8 Active Odisha
8 08AADCG8779J1ZW Active Rajasthan
9 05AADCG8779J1Z2 Active Uttarakhand

GSTIN/UIN: 09AADCG8779J1ZU (Uttar Pradesh)
Legal Name of Business: 
GARVIT INNOVATIVE PROMOTERS LIMITED
Centre Jurisdiction: RANGE – 11
State Jurisdiction Sector-3, Gautam Budha Nagar (Jurisdictional Office)
Date of registration: 01/07/2017
Constitution of Business: Public Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Cancelled
Date of Cancellation: 25/02/2019
Field Visit Conducted? No

Nature of Business Activities

  1. NA

Search Result based on GSTIN/UIN: 09AADCG8779J1ZU

Return Type Financial Year Tax Period Date of filing Status
GSTR3B 2018-2019 November 08/01/2019 Filed
GSTR3B 2018-2019 October 20/11/2018 Filed
GSTR3B 2018-2019 September 25/10/2018 Filed
GSTR1 2018-2019 September 25/10/2018 Filed
GSTR3B 2018-2019 August 10/09/2018 Filed
GSTR1 2018-2019 August 10/09/2018 Filed
GSTR3B 2018-2019 July 17/08/2018 Filed
GSTR1 2018-2019 July 17/08/2018 Filed
GSTR3B 2018-2019 June 17/07/2018 Filed
GSTR1 2018-2019 June 17/07/2018 Filed

GSTIN/UIN: 08AADCG8779J1ZW (Rajasthan)
Legal Name of Business: GARVIT INNOVATIVE PROMOTERS LIMITED
Centre Jurisdiction: GST RANGE-XLVI (Jurisdictional Office)
State Jurisdiction: Circle-A, Ajmer – Ward-2
Date of registration: 13/10/2018
Constitution of Business: Public Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Active
Date of Cancellation
Field Visit Conducted? No

Search Result based on GSTIN/UIN: 08AADCG8779J1ZW

Return Type Financial Year Tax Period Date of filing Status
GSTR3B 2018-2019 January 09/02/2019 Filed
GSTR1 2018-2019 December 09/02/2019 Filed
GSTR3B 2018-2019 December 09/01/2019 Filed
GSTR3B 2018-2019 November 20/12/2018 Filed
GSTR3B 2018-2019 October 20/11/2018 Filed

GSTIN/UIN: 09AADCG8779J3ZS (Uttar Pradesh)
Legal Name of Business: GARVIT INNOVATIVE PROMOTERS LIMITED
Centre Jurisdiction: RANGE-I
State Jurisdiction: Agra Sector-13 (Jurisdictional Office)
Date of registration: 11/12/2018
Constitution of Business: Public Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Active
Date of Cancellation

Search Result based on GSTIN/UIN: 09AADCG8779J3ZS

Return Type Financial Year Tax Period Date of filing Status
GSTR1 2018-2019 December 09/02/2019 Filed
GSTR3B 2018-2019 January 09/02/2019 Filed
GSTR3B 2018-2019 December 09/01/2019 Filed

GSTIN/UIN: 09AADCG8779J2ZT (Uttar Pradesh)

Legal Name of Business: Garvit innovative promoters limited
Centre Jurisdiction: RANGE RAJENDRA NAGAR
State Jurisdiction: Bareilly Sector-5 (Jurisdictional Office)
Date of registration: 11/12/2018
Constitution of Business: Public Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Active
Date of Cancellation

Search Result based on GSTIN/UIN: 09AADCG8779J2ZT

Return Type Financial Year Tax Period Date of filing Status
GSTR1 2018-2019 December 09/02/2019 Filed
GSTR3B 2018-2019 January 09/02/2019 Filed
GSTR3B 2018-2019 December 09/01/2019 Filed

GSTIN/UIN: 27AADCG8779J1ZW (Maharashtra)
Legal Name of Business: GARVIT INNOVATIVE PROMOTERS LIMITED
Centre Jurisdiction: RANGE -II
State Jurisdiction: NAGPUR (Jurisdictional Office)
Date of registration: 17/11/2018
Constitution of Business: Public Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Active

Search Result based on GSTIN/UIN: 27AADCG8779J1ZW

Return Type Financial Year Tax Period Date of filing Status
GSTR1 2018-2019 December 09/02/2019 Filed
GSTR3B 2018-2019 January 09/02/2019 Filed
GSTR3B 2018-2019 December 09/01/2019 Filed
GSTR3B 2018-2019 November 20/12/2018 Filed

GSTIN/UIN: 06AADCG8779J1Z0 (Haryana)
Legal Name of Business: GARVIT INNOVATIVE PROMOTERS LIMITED
Centre Jurisdiction: R-29
State Jurisdiction: Gurgaon (North) Ward 2 (Jurisdictional Office)
Date of registration: 28/08/2018
Constitution of Business: Private Limited Company
Taxpayer Type: Regular
GSTIN / UIN Status: Active
Date of Cancellation

Search Result based on GSTIN/UIN: 06AADCG8779J1Z0

Return Type Financial Year Tax Period Date of filing Status
GSTR1 2018-2019 December 09/02/2019 Filed
GSTR1 2018-2019 September 09/02/2019 Filed
GSTR3B 2018-2019 January 09/02/2019 Filed
GSTR3B 2018-2019 December 08/01/2019 Filed
GSTR3B 2018-2019 November 08/01/2019 Filed
GSTR3B 2018-2019 October 08/01/2019 Filed
GSTR3B 2018-2019 September 08/01/2019 Filed
GSTR3B 2018-2019 August 08/01/2019 Filed

You can also search GSTIN Status online, using the PAN: AADCG8779J https://services.gst.gov.in/services/searchtpbypan?PanNum=AADCG8779J

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Pramod Rajoria

I have invested in Garvit Motors Bike Boat plan. Payments stopped coming from November 2018. Instead a cheque for lump sum amount was sent to us with due date September 2019. As per our information Garvit Motor accounts have been frozen by court. Please advise how we can recover this amount.

Nitin KUMAR JAIN
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Nitin KUMAR JAIN

I have invested in Garvit Motors Bike Boat plan. Payments stopped coming from November 2018. Instead a cheque for lump sum amount was sent to us with due date September 2019. As per our information Garvit Motor accounts have been frozen by court. Please advise how we can recover this amount.