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. | Divine Leasing and Finance Limited | C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 | 14.00288 | March 06, 1998 | August 29, 2018 | 2. | Esquire Financial Services Limited | A-287, Surya Nagar, Ghaziabad, Uttar Pradesh-201 011 | B-12.00339 | September 11, 2001 | August 29, 2018 | 3. | Excellent Commercial Enterprises and Investment Limited | C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 | 14.00329 | March 07, 1998 | August 29, 2018 | 4. | Hindustan Commercial Company Limited | C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar (Uttar Pradesh)-201 301 | 14.00243 | March 04, 1998 | August 29, 2018 | 5. | Standard Asset Management Private Limited (Formerly known as Dibya Mercantiles & Holdings Pvt. Ltd.) | 21, Hemanta Basu Sarani, 2nd Floor, Unit No. 227, Hare Street, Kolkata-700 001, West Bengal | B-05.01859 | February 24, 2006 | July 13, 2018 | 6. | Century Enclave Private Limited | P-24, Dobson Lane, Howrah-711 101, West Bengal | B-05.03418 | August 30, 2000 | August 01, 2018 | 7. | Om Raj Fiscal & Mercantiles Private Limited | 29A, Weston Street, 3rd Floor, Room No.C 2, Kolkata-700 012, West Bengal | 05.00717 | March 07, 1998 | July 23, 2018 | 8. | Raghav Commercial Ltd. | 14/1B, Ezra Street, Kolkata-700 001, West Bengal | 05.00860 | March 11, 1998 | July 20, 2018 | 9. | Snoppy Trades Pvt. Ltd. | 9, Parsee Church Street, Kolkata-700 001, West Bengal | 05.01636 | April 20, 1998 | August 01, 2018 | 10. | Babcock Borsig Ltd. (Formerly known as Deutsche Babcock Ltd.) | 4 Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001, West Bengal | 05.02723 | June 16, 1998 | July 27, 2018 | 11. | Mercury Consultants Private limited | 17, Ganesh Chandra Avenue, Kolkata-700 013, West Bengal | B.05.04040 | February 21, 2001 | July 13, 2018 | 12. | Imtihan Commercial Private Limited | 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata-700 001, West Bengal | B.05.05932 | December 17, 2003 | July 31, 2018 | 13. | Hema Exports Pvt. Ltd. | 9, Parsee Church Street, Kolkata-700 001, West Bengal | 05.01541 | April 20, 1998 | July 20, 2018 | 14. | Rahul Vinimay & Investments Pvt. Ltd. | 10, Pollock Street, Kolkata-700 001, West Bengal | 05.00115 | February 18, 1998 | July 20, 2018 | 15. | Galaxy Commercials Limited | 132/1, Mahatma Gandhi Road, Kolkata-700 007, West Bengal | B.05.04304 | August 28, 2001 | July 27, 2018 | 16. | Nathdwara Investment Co Ltd. | Birla Building, 9/1, R.N. Mukherjee Road, Kolkata-700 001, West Bengal | 05.01903 | April 30, 1998 | August 16, 2018 | 17. | Parbati Holdings Limited | 52, Weston Street, 3rd Floor, Kolkata-700 012, West Bengal | B.05-06370 | May 17, 2004 | August 14, 2018 | 18. | Sujay Fiscal Pvt. Ltd. | 7B, 14the Floor, Bengal Eco Intelligent Park, EM-3, Sector-5, Salt Lake, Kolkata-700 091, West Bengal | 05.00636 | March 05, 1998 | August 09, 2018 | 19. | Goodluck Fabtrade Private Limited | Anurag 4th Floor, 3/1A, Alipore Park Road, Alipore, Kolkata-700 027 | B.05.05531 | April 08, 2003 | July 27, 2018 | 20. | Harvatex Engineering & Processing Co. Ltd. | 11C, Ram Mohan Dutta Road, Ground Floor, Kolkata-700 020, West Bengal | 05.01691 | April 22, 1998 | July 20, 2018 | 21. | Amrit-Villa Investments Limited | 707, Central Plaza 2/6, Sarat Bose Road, Kolkata-700 020, West Bengal | B-05.04486 | October 04, 2001 | August 13, 2018 | 22. | R. P. Finance and Commercial Limited | 121/B/3 Moti Lal Nehru Road, 3rd Floor, Flat No. 3A, PS Lake Road, Kolkata- 700 009, West Bengal | B.05.06386 | May 28, 2004 | August 21, 2018 | 23. | Ocean Merchandise Private Limited | 8, Camac Street, Room No. 15, 1st Floor, Kolkata-700 017, West Bengal | B.05.06069 | January 29, 2004 | June 28, 2018 | 24. | Sonam Lefin Pvt. Ltd. | 2, Portuguese Church Street, Kolkata-700 001, West Bengal | 05.01801 | April 30, 1998 | August 10, 2018 | 25. | Frenzy Commercial Pvt. Ltd. | 25, Strand Road, 6th Floor, Room 607, Marshal House, Kolkata-700 001, West Bengal | 05.03049 | December 28, 1998 | August 13, 2018 | 26. | Salsett Vanijya Private limited | 32A, C R Avenue, Trust House, 5th Floor, PS Bow Bazar, Kolkata-700 012, West Bengal | B-05.05766 | November 14, 2003 | August 01, 2018 | 27. | Drester Barter Private Limited | J K Millenium Centre, 46 D, Jawaharlal Nehru Road, Kolkata- 700 071, West Bengal | B-05.04542 | October 09, 2001 | August 02, 2018 | 28. | Dhingra Lease Finvest Private Limited | 51, Nalini Seth Road, Room No. 5 & 6, 6th Floor, Kolkata-700 007, West Bengal | B-14.02241 | May 09, 2001 | August 07, 2018 | 29. | Abhideep Planatation Private Limited | 13, Mandevilla Garden, Flat No. 5A, Kolkata-700 019, West Bengal | B.05.06559 | July 04, 2005 | August 10, 2018 | 30. | Swaran Financial (P) Ltd. | Mangalam Building, 5th Floor, Room No. 507, 24 & 26, Hemanta Basu Sarani, Kolkata-700 001, West Bengal | 05.01842 | April 30, 1998 | August 24, 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 : 2018-2019/1066 | |