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. Sr. No. | Name of the Company | Office Address | CoR No. | Issued On | Cancellation Order Date | 1. | M/s Hem Textile & Trading Co. Pvt. Ltd. | 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 | B.05.05968 | November 12, 2003 | June 01, 2018 | 2. | M/s Bee Tee Credit & Marketing Private Limited | 39/1, Sir Hariram Goenka Street, 1st Floor, Banstala, Kolkata-700 007 | B.05.04518 | October 08, 2001 | June 01, 2018 | 3. | M/s Kopal Motor and General Finance Limited | 2, Shanti Business Complex, Baghpat Road, Meerut (UP)-250 002 | A-12.00415 | April 30, 2008 | June 12, 2018 | 4. | M/s Kar Commercials Private Limited | H. No. 167, Sector-1, Trikuta Nagar, Jammu-180 012 | B-1100060 | November 29, 2001 | June 20, 2018 | 5. | M/s Bamba and Company Limited Jammu | Shop No.3, Plot No. 35, Yard No.6,Transport Nagar, Narwal, Jammu-180 006 | B-1100076 | January 10, 2003 | June 20, 2018 | 6. | M/s Bakliwal Fintex Pvt. Ltd. | 3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 | 05.00154 | February 18, 1998 | June 21, 2018 | 7. | M/s Treegun Finance and Leasing Limited | 187-Central Market, Exhibition Ground, Jammu | 11.00006 | December 01, 1997 | June 21, 2018 | 8. | M/s Samridhi Finance Limited | Moti Bazaar, Jammu, Jammu -180 001 | B-1100079 | October 18, 2003 | June 21, 2018 | 9. | M/s Regal Finance Company Private Limited | Fair Deal Filing Station, National Highway, Gangyal, Jammu-180 010 | B-1100015 | October 18, 2007 | June 21, 2018 | 10. | M/s Raj Comfin Private Limited | 171/41A Roy Bahadur Road, Kolkata West Bengal-700 014 | B.05.06502 | November 02, 2004 | June 27, 2018 | 11. | M/s Swagatham Investment Limited | Ghana Sewar, By Pass Road, Bharatpur, Rajasthan-321 001 | 10.00008 | March 02, 1998 | June 28, 2018 | 12. | M/s Lakshmi Vishnu Investment Limited | Ghana Sewar, By Pass Road, Bharatpur Rajasthan-321 001 | 10.00028 | March 06, 1998 | June 28, 2018 | 13. | M/s Mourya Finance Limited Limited | Ghana Sewar, By Pass Road, Bharatpur Rajasthan 321 001 | 10.00030 | March 06, 1998 | June 28, 2018 | 14. | M/s Ravi Marketing & Services Pvt. Ltd. | 134, Salkia School, Road 408, Sukhi Sansar, P.S. Golabari, Howrah, West Bengal | 05.01620 | April 20, 1998 | June 13, 2018 | 15. | M/s Anweshan Commercial (P) Ltd. | 9, Lal Bazar Street, Kolkata West Bengal 700 001 | 05.02106 | May 09, 1998 | June 14, 2018 | 16. | M/s Radio Supply Stores (Cinema) Private Limited | 404, Mangalam A, 24, Hemant Basu Sarani, Kolkata-700 001 | B.05.06312 | April 08, 2004 | June 15, 2018 | 17. | M/s Amrit Bhagwanti Investment Private Limited | 1, Merlin Park, Kolkata-700 019 | 05.00548 | March 02, 1998 | June 15, 2018 | 18. | M/s Esskayed Fiscal Services Pvt. Ltd. | 2 Dover Park, PS Ballygunge, Kolkata, West Bengal 700 019 | 05.01265 | March 26, 1998 | June 19, 2018 | 19. | M/s New Mech Vyapaar (P) Ltd. | 3rd & 4th Floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata 700 046 | 05.00130 | February 18, 1998 | June 19, 2018 | 20. | M/s Amulya Nidhi (India) Limited | 23A, N.S.Road, 1st Floor, Kolkata-700 001 | 05.01044 | March 19, 1998 | June 19, 2018 | 21. | M/s Raj Projects Private Limited | 2-B, Hastings Park Road, Alipore, Kolkata-700 027 | B.05.06496 | October 18, 2004 | June 19, 2018 | 22. | M/s Enfield Suppliers Limited | 5, Bentinck Street, Kolkata West Bengal 700 001 | B.05.06187 | February 19, 2004 | June 20, 2018 | 23. | M/s Melinex Traexim Pvt. Ltd | 5F Everest, 46/C, Chowringhee Road, Kolkata-700 071 | 05.01022 | March 19, 1998 | June 21, 2018 | 24. | M/s Dhanbad Finance Private Limited | Khemka Lane, J.J. Road, Upper Bazar, Ranchi, Jharkhand- 834 001 | B.15.00050 | June 28, 2002 | June 27, 2018 | 25. | M/s Shivambika Leasings Private Limited | Krishi Vatika, Rukanpura, Baily Road, Patna, Bihar 800 014 | B.15.00033 | October 09, 2001 | June 27, 2018 | 26. | M/s Amroha Trade Fin Limited | Bazar Jatt, J P Nagar, Amroha (UP) -244 221 | 12.00153 | December 05, 1998 | July 03, 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 : 2018-2019/312 | |