Review Time
Fake company!!! Baap and Beta JK ARORA and SAHIL ARORA are scammers. Not only with exporters but also dupped many in middle east and other buyers. for reference on each case - write to tradologie.scam (at) gmail.com till now they have cheated with following:Duped by tradologie reference for all new seller!!
Bhudev Enterprises Odisha India
Upventures Pvt Ltd MP India
FI Export & Import Maharashtra India
Slr Enterprises Gujarat India
Mohanlal Shankarlal Agro Food Pvt Ltd Maharashtra-India
Royal Traders Uttar Pradesh India
Damdama Export Import Jharkhand India
Sardar Impex Gujarat India
GRIT SPORTS Madhya Pradesh INDIA
Befach 4x Pvt Ltd Telangana India
Meha Exports
Shivam Seeds Uttar Pradesh India
Om Exim Gujarat India
Tradelink International Maharashtra India
Optimal Enterprises. West Bengal-India
Parvati Exim
Lala Ji Foods & Beverages Pvt Ltd UP India
Areva Trade Hub Pvt Ltd Delhi India
SHREE SIDDHI VINAYAK ENTERPRISES KOLKATA INDIA
KSRI Chai Private limited
N&T Foods and Beverages UP India
Riddi Siddhi Trading Company Rajasthan India
Suvi Agro Sampada Kanpur India
Life Speaks Maharashtra India
BSR Exim Global Kerela India
Eco Bestie Karnataka India
MHK Global Trade Haryana India
K C Enterprise Gujarat-India
Limitless Overseas
Feel Free to contact any of these exporters who were cheated
They tell pay Rs.3000 and get Birla Super Cement as non trade cement at low rate. They say vendor code will be created in 2 days, then they say 1 week, then 2 week, then 4 week. Finally they dont receive whatsapp call or reply to your message on whatsapp. Please dont trust this. This happened in Bangalore and whatsapp girl was from India representing tradologie.com
My experience dealing with Super E Factory Depot Pvt. Ltd. has been extremely disappointing and financially stressful. I am sharing this review so that other businesses can make informed decisions before working with them.Unprofessional Handling of TransactionsIn my dealings, Super E Factory acted as an intermediary for an export transaction. Their role was to manage communication and coordinate the payment process. However, they failed to handle critical steps in a professional and transparent manner.Missing or Delayed Payment CommunicationThere were multiple instances where:Important payment updates were not shared on timeFollow-ups were ignoredCommitments were made but not honouredVital documentation was either delayed or incompleteThis caused unnecessary financial exposure on my side.Lack of AccountabilityWhen issues arose, instead of taking responsibility or providing solutions, the communication became vague and inconsistent. This left me in a difficult position during a high-value international shipment.Process Failures That Created RiskSuper E Factory did not:Conduct proper KYC checks on the overseas buyerEnsure the required advance payment was collectedEscalate payment delays despite repeated remindersProvide complete clarity on transaction timelinesAny one of these gaps can create significant risk for a supplier.Not Recommended for Serious B2B TradeBased on my experience, I cannot recommend Super E Factory for export-related transactions. Their lack of reliability and transparency makes them unsuitable for businesses that require timely, accurate, and compliant execution.Final AdviceDon't Deal with them.
I personally would not engage with this company.Based on publicly available police and court records, I personally would not engage with this company.As per public records, CEO and COO are named in the following FIRs related to allegations of fraud:FIR 102/2012 –Mulud Police Station, EOW MumbaiFIR 1030/2014 – Massori, Ghaziabad , UPFIR 163/2016 – Barakhamba Road, New DelhiFIR 1623/2020 – Kavi Nagar, Ghaziabad, UPFIR 1645/2022 – Kavi Nagar, Ghaziabad, UPFIR 074/2024 (E0003) – CBI, Banking Security and Fraud BranchFIR 535/2024 – Bhawarkuan, Indore, M.P.Court records also show multiple debt recovery proceedings against their previous company, Supreme Alloys Limited. These can be verified through public court databases, including district, high, and supreme courts.they are again n again reporting my reviews to try to getting it deleted so that information does not become public.
Subject: Formal Complaint — Refund of Token Payment and Contractual Penalty / Breach of Services by Tradologie.comI am writing to raise a formal complaint about my experience with Tradologie.com. We enrolled with Tradologie in October 2024 and paid an annual subscription fee of ₹141,600. At the time of enrollment we were told Tradologie would provide verified buyers and verified payment terms (30% advance and 70% on scanned Bill of Lading or LC at sight). We were also told the fees would be a 1% commission on the total order value plus a USD 50 token fee per container.On that basis we proceeded. Tradologie introduced an offer for 10 containers of IR64 rice with payment terms stated as LC at sight. Although our bank advised that African LCs are often not accepted, Tradologie assured us they had suppliers who accept LC at sight with African buyers. When we asked for details of the supplier who receives the African LCs, Tradologie refused to share the information, saying it was confidential. Despite our concerns, we signed the contract and paid ₹43,500 as token payments (USD per-container token) to Tradologie.After signing the contract we waited for the buyer’s confirmation. For months we received no meaningful updates. When we contacted Tradologie’s team they did not respond consistently. After nearly three months we discovered the buyer had cancelled the deal. We then requested a refund of our token payment and the contractual penalty of USD 1,000 that is specified in our agreement. Tradologie repeatedly told us the amounts would be adjusted against the next order, but no refund or written resolution was provided.Following that, we agreed to try a second order under terms described to us as 30% advance and 70% on scanned BL. It later became clear that Tradologie’s practice is to release the so-called “30% advance” only after the supplier has processed and packed the order — i.e., after we have already incurred the costs for bags, rice, packing and loading. This is not an advance payment in the usual sense and exposes exporters like us to substantial, unrecoverable costs if a buyer withdraws. Tradologie also refuses to reveal when or how they will introduce buyers or suppliers and maintains confidentiality about parties they claim to work with.We have repeatedly requested the refund of the token amount and the USD 1,000 contractual penalty. Since our requests began, Tradologie’s team has failed to provide a substantive response. I have raised the matter on LinkedIn and tried to escalate it to Mr. J K Arora (Chairman & CEO, Tradologie.com) and Mr. Anand Srivastava (Vice President — Growth & Operations), but I received no response.Based on my experience, Tradologie’s practices are deceptive and place the financial risk entirely on exporters while protecting only their commission. I therefore consider this a fraudulent practice and will be reporting the matter to the consumer forum and pursuing other remedies available to me.Requested remedy: immediate refund of the token payments and payment of the contractual USD 1,000 penalty, and a written explanation of why the company failed to honor the contract and respond to my refund requests.
Fake company!!! Baap and Beta JK ARORA and SAHIL ARORA are scammers. Not only with exporters but also dupped many in middle east and other buyers. for reference on each case - write to tradologie.scam (at) gmail.com till now they have cheated with following:Duped by tradologie reference for all new seller!!Bhudev Enterprises Odisha IndiaUpventures Pvt Ltd MP IndiaFI Export & Import Maharashtra IndiaSlr Enterprises Gujarat IndiaMohanlal Shankarlal Agro Food Pvt Ltd Maharashtra-IndiaRoyal Traders Uttar Pradesh IndiaDamdama Export Import Jharkhand IndiaSardar Impex Gujarat IndiaGRIT SPORTS Madhya Pradesh INDIABefach 4x Pvt Ltd Telangana IndiaMeha ExportsShivam Seeds Uttar Pradesh IndiaOm Exim Gujarat IndiaTradelink International Maharashtra IndiaOptimal Enterprises. West Bengal-IndiaParvati EximLala Ji Foods & Beverages Pvt Ltd UP IndiaAreva Trade Hub Pvt Ltd Delhi IndiaSHREE SIDDHI VINAYAK ENTERPRISES KOLKATA INDIAKSRI Chai Private limitedN&T Foods and Beverages UP IndiaRiddi Siddhi Trading Company Rajasthan IndiaSuvi Agro Sampada Kanpur IndiaLife Speaks Maharashtra IndiaBSR Exim Global Kerela IndiaEco Bestie Karnataka IndiaMHK Global Trade Haryana IndiaK C Enterprise Gujarat-IndiaLimitless OverseasFeel Free to contact any of these exporters who were cheated
I have had a very bad experience with Tradologie. In 2022, I decided to import parboiled rice from India to Togo through Tradologie.com. I was supposed to pay 10% against shipping documents of 520MT but unfortunately I couldn't pay the remaining 90% due to financial constraints. Tradologie.com told me they will give my 10% to the supplier/seller to offset his charges. Later on I came to noticed that Tradologie.com did not pay the money(10%) to the supplier but rather kept it for themselves. So at the end I didn't receive any shipment of rice or my money. This is what they have done to many first time importers from West Africa.
I want to alert everyone to the deceptive practices of Tradologie and its founder, JK Arora. My experience with this company has been nothing short of a nightmare, and I feel compelled to warn others to avoid falling into the same trap.Tradologie lures customers in with promises of cheap rates for products like cement, only to disappear once they've received payment. I, like many others, was asked to pay a token amount upfront, only to be met with silence and non-responsiveness when I tried to follow up on my order.What's worse is that Tradologie has managed to cultivate a facade of legitimacy through fake reviews and ratings, leading unsuspecting customers to trust them with significant amounts of money. It's clear that this company is engaging in fraudulent behavior, preying on the trust of honest individuals for their own gain.I refuse to stand idly by while others fall victim to Tradologie's scams. That's why I'm calling on anyone who has been affected by this company to join me in creating a community to fight back against their deceitful practices. Together, we can raise awareness and hold Tradologie accountable for the harm they've caused.If you've been defrauded by Tradologie or have any information to share, please reach out to me via WhatsApp at +919420833378. Let's unite to protect others from falling into the same trap.Thank you for taking the time to read this warning. Don't let Tradologie's fake reviews fool you - stay vigilant and spread the word to prevent others from becoming victims.
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Tradologie.com is the B2B marketplace for the Bulk trading of cement, Saria, Plywood, Coal, Rice and commodities. We connect bulk buyers directly to manufacturers for best price.
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