| 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 |
Registered Office Address |
CoR No. |
CoR Issued On |
Cancellation Order Date |
| 1 |
Zion Financial Services Pvt Ltd |
71 C Lindsey Street Suranamansion 1st Floor PS Taltala, Kolkata, West Bengal - 700087 |
05.00523 |
March 02, 1998 |
January 15, 2025 |
| 2 |
Namokar Consultants Pvt. Ltd. |
63, Radha Bazar Street, 3rd Floor, Room No-36 Kolkata, West Bengal - 700001 |
05.01163 |
March 21, 1998 |
January 15, 2025 |
| 3 |
Salasarji Merchant Pvt. Ltd. |
158, J. N. Mukherjee Road Salkia, Howrah, West Bengal - 711106 |
05.01514 |
April 20, 1998 |
January 15, 2025 |
| 4 |
Ortem Estates Pvt Ltd |
14C, Maharshi Devendra Road 4th Floor, Kolkata, West Bengal - 700007 |
05.02008 |
May 02, 1998 |
January 15, 2025 |
| 5 |
Tanwi Viniyog Pvt Ltd |
63, Radha Bazar Street, 3rd Floor, Room No-43 Kolkata, West Bengal - 700001 |
05.02018 |
May 02, 1998 |
January 15, 2025 |
| 6 |
Peekay Mercantiles Pvt Ltd |
21, Hemanta Basu Sarani, 4th Floor, Room No. 437, Kolkata, West Bengal - 700001 |
05.02051 |
May 04, 1998 |
January 15, 2025 |
| 7 |
Panorama Financial Services Pvt. Ltd. |
Sir RNM House, 5th Floor Block 2, 3B Lalbazar Street, Kolkata, West Bengal - 700001 |
B.05.02219 |
September 21, 2001 |
January 15, 2025 |
| 8 |
Prashant Impex Private Limited |
Wellesley House 7, Red Cross Place, 3rd Floor, Kolkata, West Bengal - 700001 |
05.02864 |
August 27, 1998 |
January 15, 2025 |
| 9 |
Ramuka Commercial Pvt. Ltd. |
Fl-C1, Bl-A1, Ground Floor, Lake Town Complex 862, Jessore Road, Kolkata, West Bengal - 700055 |
B.05.03715 |
January 29, 2003 |
January 15, 2025 |
| 10 |
Pratius Merchants Pvt. Ltd. |
1/1, Ambika Vihar, Hardatt Rai Chamaria Road, Howrah, West Bengal – 711101 |
B.05.03880 |
January 19, 2004 |
January 15, 2025 |
| 11 |
Castle Fincon Pvt Ltd |
Kaveri House 132/1, M.G.Road,4th Floor, Kolkata, Kolkata, West Bengal - 700007 |
B.05.03976 |
January 15, 2001 |
January 15, 2025 |
| 12 |
Kishorrai Trading & Holding Pvt Ltd |
1 Raj Ballav Saha Lane, Howrah, West Bengal - 711101 |
B.05.04373 |
September 25, 2001 |
January 15, 2025 |
| 13 |
Gama Commerce Pvt Ltd |
52 Weston Street, Kolkata, West Bengal - 700001 |
B.05.04689 |
December 03, 2001 |
January 15, 2025 |
| 14 |
Itameri Commerce Pvt. Ltd. |
51, Dobson Road Howrah, West Bengal - 711101 |
B-05.04848 |
January 28, 2003 |
January 15, 2025 |
| 15 |
Divya Dealers Ltd |
7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal - 700020 |
B-05.04876 |
April 08, 2003 |
January 15, 2025 |
| 16 |
Preference Technologies Private Limited |
3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, Kolkata, West Bengal - 700012 |
B-05.04931 |
January 27, 2009 |
January 15, 2025 |
| 17 |
STIC Marketing Pvt. Ltd. |
13 B B Ganguly St, Kolkata, West Bengal - 700012 |
B-05.04995 |
May 23, 2003 |
January 15, 2025 |
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. (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/2164 |
