WEALTHPRO TECHNOLOGIES PVT LTD - Fraudly collected money

Dear Sir/Madam,

Company Name : WEALTHPRO TECHNOLOGIES PVT LTD (https://moneyguides.in/)

GSTIN : **AACCW****A*Z*

Company’s GSTIN is cancelled suo moto on **/**/**** as Company has not filed the return for last * year and But company is fully operating & sending GST Invoice and collect the total amount from their customer and don't pay the GST to the government. Recently I came across * of friends who were approached by a company and enrolled for their services and took around Rs. ****** + gst and sent them invoices, when filing return they came to know that company GSTIN is not active, GSTIN (**AACCW****A*Z*) is cancelled.
Collect the amount through Easebuzz

If we calculate

In last * month they issued over issued over ***+ invoices (Going based on series)
Average amount they collect is ***** + ******
Consider last ** month it would be more than *** lacs + amount collected
Not paying gst and not filing return
If calculated for last year and total they must have not paid more than **-** lacs of gst or it may be more.

-Company is doing offence by issuing GST Invoice on cancelled GSTIN.
-As you can check that GSTIN is cancelled suo-moto(Must be by officer as company is not filing gstin).
-Company has not filed the gst return since Sept-****.
-If you see in the last six month company has issued more than ***+ invoices (For *-*-**** to till date), their product ranges from Rs.**** to Rs.******, you can imagine how much tax they have not paid to the government and are doing offence. For the previous financial year also there must be transactions.
-Enclosing their Brochure too.
-They collect the payments through Easebuzz payment gateway.
- If you can collect information from easebuzz regarding the receipts they have collected you may get more information on exactly how much money they have collected from customers.
- Easebuzz might be one of few gateway portals they must be working with. Other gateway portals might also be there.
-As per google reviews what I come to know is that the company is doing fraud business, as their website is also non functional (https://moneyguides.in/), They collect money from outside state individuals, as that person is most unlikely to come to visit the office.
-Below are a few emails & contacts i could gather on the company personnel - when called every time they give different names.

Company Email & Contact Details

mahesh.moneyguides@gmail.com
care.moneyguides@gmail.com
care@moneyguides.in
FINANCE.MONEYGUIDES@GMAIL.COM
service@moneyguides.in
mahesh***@gmail.com
moneyguides.care@gmail.com
mahesh.moneyguides@gmail.com
deepak.moneyguides@gmail.com
info@moneyguides.in

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As a department officer, I believe you all have the power to inspect their books and investigate the same.

Attached their Brochure & Screenshot of GSTIN Status


As per their website they have served *** happy clients - Can imagine the amount they have not paid to the government.

Please take strict action against the company.