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 Cancellat-ion of CoR | 1 | Business India Securities and Finance Ltd | Nirmal Building, 14th Floor, Nariman Point, Mumbai-400021 | 13.01203 | March 11, 1999 | July 12, 2018 | 2 | Bombay Central Holdings & Trading Co. Private Limited | 102-B, Hallmark Business Plaza, Opp. Gurunanak Hospital, Sant Dyneshwar Marg, Bandra (East), Mumbai-400051 | 13.00466 | March 24, 1998 | July 12, 2018 | 3 | Dhanipa Management Services Private Limited | 9, Bharat Mahal, 37 Lajpatrai Road, Vile-Parle-W, Mumbai-400056 | 13.00715 | April 20, 1998 | July 12, 2018 | 4 | Duet Trading Company Private Limited | 25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 | 13.00837 | May 26, 1998 | July 12, 2018 | 5 | Futuristic Securities Limited | 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016 | 13.00309 | March 09, 1998 | July 12, 2018 | 6 | Glittering Diamond Exports Private Limited | 25A, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai-400025 | 13.00698 | April 20, 1998 | July 12, 2018 | 7 | Gorgeous Chemicals Export Private Limited | 25-A, Kaliandas Udyog Bhavan, Century Bazar Lane, Worli, Mumbai-400025 | 13.00632 | April 07, 1998 | July 12, 2018 | 8 | Gloxinia Investment and Finance Limited (Presently known as Gloxinia Investment and Finance Private Limited) | S. No. 49, Industry House, Opp. Kalyani Steels Ltd., Mundhwa, Pune-411 036 | 13.00894 | May 26, 1998 | July 12, 2018 | 9 | J D & Co. Private Limited | Ballard House, 2nd Floor, Adi Marzban Path, Ballard Estate, Mumbai-400038 | 13.00860 | May 26, 1998 | July 12, 2018 | 10 | Kent Trading Agencies Private Limited | Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (E), Mumbai-400059 | 13.00723 | April 20, 1998 | July 12, 2018 | 11 | Kanoi Capital Holdings Limited | Office No.1001, Nirmal Lifestyle Corporate Centre, L.B.S. Marg, Mulund (West), Mumbai -400080 | 13.00716 | April 20, 1998 | July 18, 2018 | 12 | Makarand Finvest And Properties Private Limited | 69A, 6th Floor Maker Tower 'F' wing,56 Maker Arcade, Cuffe Parade, Mumbai-400 005 | 13.00044 | February 20, 1998 | July 18, 2018 | 13 | Mahashree Trading Ltd | C-11/12, Ankur Co-op Hsg Soc, Kadam Wadi Marg Lane, Marol Pipe line, Andheri Kurla Road, Andheri (East),Mumbai-400059 | 13.00273 | March 06, 1998 | July 18, 2018 | 14 | Midas Footwears Private Limited | Lok Bhavan, Lok Bharti Complex, Marol Maroshi Road, Andheri (East), Mumbai-400059 | 13.00751 | April 20, 1998 | July 18, 2018 | 15 | Memani Investment & Finance Private Limited | Flat no. 2504, 25th Floor, Shivshakti Apts, CHSL, A24- Sundervan Complex, Vastu Lane Andheri (West), Mumbai-400053 | 13.01105 | November 24, 1998 | July 18, 2018 | 16 | Medium Investment Co. Pvt. Ltd. | 229, Sancha Galli, Mulji Jetha Market, Mumbai-400002 | 13.01213 | March 17, 1999 | July 18, 2018 | 17 | Mahalaxmi Holdings Limited | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder, Mumbai-400009 | 13.01302 | October 25,1999 | July 18, 2018 | 18 | Premier Equity Limited | JBF House, Old Post Office Lane, Kalbadevi Road, Mumbai-400002 | 13.00077 | February 26,1998 | July 18, 2018 | 19 | Rajput Finance Limited | Rajpoot House, Near Old RTO, Eastern Express Highway, Ghatkopar (E), Mumbai-400077 | 13.01022 | September 26, 1998 | July 18, 2018 | 20 | Zillion Investment Company Limited | 4-C Floor 3 Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai-400001 | 13.00588 | March 31, 1998 | July 18, 2018 | 21 | W B Finlease And Industries Private Limited | 1A-Court Chambers, 35-New Marine Lines, Mumbai-400020 | 13.01206 | March 13, 1999 | July 17, 2018 | 22 | The New Era Agencies Pvt Ltd. | Kamani Chambers, 1st Floor, 32-RK Marg, Ballard Estate, Mumbai-400038 | 13.00608 | April 20, 1998 | July 18, 2018 | 23 | Trends Holdings and Consultancy Private Limited | 11, Horizon View, 2nd Floor, JB Marg, Near Sachiwalaya Gymkhana, Mumbai-400021 | 13.00743 | April 20, 1998 | July 18, 2018 | 24 | Sikkim Investments Limited | G-3, Kingston Apts, Shastri Nagar, Lokhandwala Complex, Andheri (W), Mumbai-400053 | 13.00669 | April 20, 1998 | July 18, 2018 | 25 | Salome Investments Private Limited | Vinayak, 27- Tejpal Scheme, Road No. 5, Vile Parle (East), Mumbai-400057 | 13.00176 | March 02, 1998 | July 18, 2018 | 26 | Zuari Finance Ltd. | Durga Bhuvan, Hede Centre, Tonca, Panjim, Goa-403001 | 13.01108 | November 25, 1998 | July 18, 2018 | 27 | Parsharti Investment Limited | 3, National House, 1st Floor, 27- Raghunath Dadaji Street, Fort, Mumbai-400001 | 13.00874 | May 26, 1998 | July 30, 2018 | 28 | Tower Capital And Financial Services Private Limited | 4-A, Rizvi Park, 5A- Altamount Road, Mumbai-400026 | 13.00664 | April 07, 1998 | July 30, 2018 | 29 | Vicky Electronics Pvt Ltd | Lok Bhavan, Lok Bharati Complex, Marol Maroshi Road, Andheri East, Mumbai-400059 | 13.00748 | April 20, 1998 | July 30, 2018 | 30 | Basmati Securities Private Limited | Room No.5, Ground Floor, Heera Mahal Bldg, 250, Kalbadevi Road, Mumbai-400002 | 13.00252 | March 06, 1998 | August 01, 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 : 2018-2019/677 | |