The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.
| Sl.
No. |
Name of the Company |
Registered Office address of the Company |
CoR No |
Date of issue of CoR |
Date of Cancellation of CoR |
| 1. |
Welford Distributors Private Limited |
33A, J.L. Nehru Road, 12th Floor, Room No.13, Kolkata-700 071, West Bengal |
B.05.04353 |
September 10, 2001 |
September 14, 2018 |
| 2. |
Angles Trades Private Limited |
27, Brabourne Road, 5th Floor, PS-Hare Street, Kolkata-700 001, West Bengal |
B.05.05923 |
December 18, 2003 |
September 14, 2018 |
| 3. |
Shree Sidhi Binayak Holdings Private Limited |
115, College Street, 3rd Floor, Kolkata-700 012, West Bengal |
B.05.06340 |
April 26, 2004 |
September 14, 2018 |
| 4. |
Cosmopolitan Forgings Private Limited |
7A, Bentinck Street, Ist Floor, Room No. 103, Kolkata-700 001, West Bengal |
B.05.04936 |
March 05, 2003 |
September 05, 2018 |
| 5. |
Neha Advisory Services Private Limited |
3A, Hare Street, Room No. 401, & 402, 4th Floor, Kolkata-700 001, West Bengal |
B.05.04032 |
February 15, 2001 |
September 25, 2018 |
| 6. |
Lectrodryer Traders Private Limited |
West Sind, Flat No. 10C, Block No. 06, Raja Subodh Chandra Mallick Road, Kolkata-700 084, West Bengal |
B.05.03420 |
February 20, 2001 |
September 14, 2018 |
| 7. |
Cosmos Business Pvt. Ltd. |
Gattani Bhawan, Rajamaidam Road, 2nd Floor, Jorhat-785 001, Assam |
05.01063 |
March 19, 1998 |
September 14, 2018 |
| 8. |
J.G. Industries Limited |
36/1A, Gorcha Road, Kolkata-700 019, West Bengal |
B-05.02869 |
June 06, 2005 |
September 14, 2018 |
| 9. |
Contact Suppliers Private Limited |
The Oodlabari Co. Ltd., 11 R N Mukherjee Road, Nilhat House 6th Floor, Hare Street, Kolkata-700 001, West Bengal |
B.05.03485 |
March 21, 2001 |
September 14, 2018 |
| 10. |
Swadeshi Projects Limited |
35, Chittaranjan Avenue, 2nd Floor, Kolkata-700 012, West Bengal |
B-05.05407 |
June 04, 2003 |
September 14, 2018 |
| 11. |
G.K. Trading Private Limited |
3, Mango Lane, Ist Floor, South Block, Kolkata-700 001, West Bengal |
B-05.04278 |
August 07, 2001 |
September 27, 2018 |
| 12. |
Milestone Commercial Private Limited |
2, Rafi Ahmed Kidwai Road, Kolkata-700 013, West Bengal |
B.05.05688 |
October 22, 2003 |
September 14, 2018 |
| 13. |
K.T. Resources Private Limited |
192 Jamunalal Bajaj Street, Kolkata-700 007, West Bengal |
B-05.05580 |
June 04, 2003 |
September 10, 2018 |
| 14. |
Gulmohar Enterprises Private Limited |
96, Garden Reach Road, Kolkata-700 023, West Bengal |
B.05.06634 |
September 20, 2006 |
August 07, 2018 |
| 15. |
Chinki Investment Private Limited |
1A, Burman Street, Kolkata-700 007, West Bengal |
B.05.05398 |
March 03, 2003 |
August 07, 2018 |
| 16. |
Charms Commercial Private Limited |
3B, Camac Street, Kolkata-700 016, West Bengal |
B-05.04513 |
October 05, 2001 |
August 21, 2018 |
| 17. |
Manphool Exports Ltd. |
29A, Ballygunge Circular Road, PS.-Gariahat, Kolkata-700 019, West Bengal |
05.01282 |
March 27, 1998 |
August 09, 2018 |
| 18. |
Silky Builders & Fincon Pvt. Ltd. |
23, Pankaj Mullick Sarani, Kolkata-700 019, West Bengal |
05.01799 |
April 30, 1998 |
August 29, 2018 |
| 19. |
Limelight Holdings Pvt. Ltd. |
1, Lu Shun Sarani, Todi Mansion, 9th Floor, Kolkata-700 073, West Bengal |
05.00107 |
February 18, 1998 |
September 04, 2018 |
| 20. |
Milan Properties Private Limited |
8, Camac Street, Santiniketan Building, 5th Floor, Room No. 3A, Kolkata-700 017, West Bengal |
B.05.06078 |
January 29, 2004 |
August 31, 2018 |
| 21. |
Axlom Distributors Private Limited |
23A, Netaji Subhas Road, 5th Floor, PS.-Hare street, Kolkata-700 001, West Bengal |
B-05.05449 |
September 03, 2003 |
August 29, 2018 |
| 22. |
Suryajyoti Vanijya And Viniyog Private Limited |
P-34, India Exchange Place, Shah House, 3rd Floor, Kolkata-700 001, West Bengal |
B.05.06995 |
October 09, 2014 |
September 03, 2018 |
| 23. |
Lewis Exim Pvt. Ltd. |
Room No. 3, 26, P K Tagore Street, Police Station Jora Bagan, Kolkata-700 006, West Bengal |
05.00514 |
March 02, 1998 |
August 16, 2018 |
| 24. |
Maurya Trading Company Ltd. |
5, Gorky Terrace, 2nd Floor, Kolkata-700 017, West Bengal |
05.00242 |
February 21, 1998 |
August 09, 2018 |
| 25. |
Moonshine Vanijya Pvt. Ltd. |
15A, Hemanta Basu Sarani, 5th Floor, Continental Chambers, PS.-Hare street, Kolkata-700 001, West Bengal |
05.01162 |
March 21, 1998 |
August 09, 2018 |
| 26. |
Alok Stocks & Securities (P) Ltd. |
26/3, Armenian Street, Jhagra Kothi, Room No. 56, 3rd Floor, Kolkata-700 001, West Bengal |
05.00017 |
February 12, 1998 |
August 07, 2018 |
| 27. |
BMR Securities Private Limited |
‘Neelkanth House’, Flat-5E, 5th Floor, 26B, Camac Street, Kolkata-700 016, West Bengal |
B-05.05823 |
July 22, 2016 |
August 10, 2018 |
| 28. |
Bahar Distributors Private Limited |
South City Garden, Tower-6, Flat No. 4A, Tollygunge Fari (Mahavir Tolla), Kolkata-700 053, West Bengal |
B.05.02025 |
April 26, 2004 |
August 24, 2018 |
| 29. |
Navam Capital Private Limited
(Formerly known as Vijayshree Exports & Imports Pvt. Ltd.) |
Continental Chambers, 15A, Hemanta Basu Sarani, 4th Floor, Kolkata-700 001, West Bengal |
B.05.00746 |
April 28, 2010 |
September 19, 2018 |
| 30. |
Ativir Fincon Private Limited |
5F, Everest, 46/C, Chowringhee Road, Kolkata-700 071, West Bengal |
B.05.05022 |
May 26, 2003 |
September 14, 2018 |
| 31. |
Saket Traders Private Limited |
A 402, Mangalam,24/26, Hemanta Basu Sarani, Kolkata-700 001, West Bengal |
B.05.03693 |
November 25, 2003 |
August 29, 2018 |
| 32. |
Nivedan Vanijya Niyojan Limited |
14/1B, Ezra Street, 1st Floor, Kolkata-700 001, West Bengal |
05.00857 |
March 11, 1998 |
September 10, 2018 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.
Ajit Prasad
Assistant Adviser
Press Release : 2018-2019/1109 |