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 |
Doyen Vyapaar Private Limited |
8A & 8B, Satyam Towers 3, Alipore Road, Kolkata, West Bengal - 700027 |
05.00072 |
February 14, 1998 |
February 06, 2025 |
2 |
Gaja Fincorp Private Limited |
413 Vardaan Market, 4th Floor, 25A Camac Street, Kolkata, West Bengal - 700016 |
B.05.02328 |
February 18, 2014 |
February 06, 2025 |
3 |
Torrent Merchandise Pvt Ltd |
Marshall House, Room No. 645(A), 33/1, N.S.Road, Kolkata, West Bengal - 700001 |
B.05.05317 |
November 03, 2003 |
February 06, 2025 |
4 |
Lokpriya Trade & Agency Pvt Ltd |
3A, Garstin Place, 6th Floor, Kolkata, West Bengal - 700001 |
B.05.05515 |
September 18, 2003 |
February 06, 2025 |
5 |
Ranisati Merchandise Pvt Ltd |
Kaveri House 132/1, M.G.Road, 4th Floor, Kolkata, West Bengal - 700007 |
B.05.05618 |
September 30, 2003 |
February 06, 2025 |
6 |
Mahima Commercial Company Pvt Ltd. |
187, Rabindra Sarani 2nd Floor, Kolkata, West Bengal - 700007 |
B.05.05635 |
October 17, 2003 |
February 06, 2025 |
7 |
Yoyoma Trading Pvt. Ltd. |
23 Netaji Subhas Road ,4th Commercial Building 1st Floor, Kolkata, West Bengal - 700001 |
B.05.05821 |
November 20, 2003 |
February 06, 2025 |
8 |
Veshnawy Vyapaar Pvt Ltd |
14C, M.D.Road, Kolkata, West Bengal - 700007 |
B.05-06420 |
July 14, 2004 |
February 06, 2025 |
9 |
Easey Credit Pvt Ltd |
205, Rabindra Sarani 4th Floor, Room No 152, Kolkata, West Bengal - 700007 |
B.05.06470 |
September 09, 2004 |
February 06, 2025 |
10 |
Raikot Finance and Investment Pvt Ltd |
29/12 Dumurjala Type-3, R Block(14-30), Bantra, Howrah, Kolkata, West Bengal - 711104 |
B.05.06919 |
January 18, 2012 |
February 06, 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: 2024-2025/2393
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