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. | Subh Data Processing Private Limited | 47/1 H, Hajra Road, Amrapali Apartment, 1st Floor, Flat No-1A, Kolkata-700 019, West Bengal | B-05.04987 | May 20, 2003 | November 13, 2018 | | 2. | Taramani Finance (P) Ltd. | P-17, Kalakar Street, Kolkata-700 007, West Bengal | 05.02712 | June 11, 1998 | November 20, 2018 | | 3. | Raymond Finance Company Private Limited | 61, Pathuria Ghat Street, Kolkata-700 006, West Bengal | B.05.05444 | April 17, 2003 | November 12, 2018 | | 4. | Vision Trimpex Private Limited | Jabakusum House, 34, Chittaranjan Avenue, Kolkata-700 012, West Bengal | B.05.04106 | March 21, 2001 | November 27, 2018 | | 5. | Singhania Resorts & Finance Ltd. | 4, Ballav Das Street, 3rd Floor, Room No. 315, Kolkata-700 007, West Bengal | 05.03007 | November 20, 1998 | November 05, 2018 | | 6. | Raccie Housing & Finance Limited | 29, Ganesh Chandra Avenue, 4th Floor, Room No.407, Kolkata-700 013, West Bengal | B.05.06240 | March 10, 2004 | November 12, 2018 | | 7. | Baid Brothers Pvt. Ltd. | 10, Canning Street, 4th Floor, Kolkata-700 001, West Bengal | 05.02156 | May 09, 1998 | November 05, 2018 | | 8. | Lyons Range Dealer Private Limited | 56/1/1B, Pathuria Ghat Street, Kolkata-700 006, West Bengal | B.05.03751 | December 08, 2000 | November 07, 2018 | | 9. | Ruby Commerce Private Limited | 5, Tiljala Road, Ist Floor, Kolkata-700 039, West Bengal | B.05.04239 | July 20, 2001 | November 12, 2018 | | 10. | Rumjhum Bonds & Holdings Ltd. | 5, Clive Row, Room No 73, Kolkata-700 001, West Bengal | 05.01972 | May 02, 1998 | November 12, 2018 | | 11. | Subh Drishti Consultants Private Limited | 36/2, Vivekananad Road, 1st Floor, Kolkata-700 006, West Bengal | B.05.03951 | December 27, 2000 | November 14, 2018 | | 12. | SCSK Investment Limited | 5A, Chowringhee Lane, Kolkata-700 016, West Bengal | B.05.05748 | November 12, 2003 | November 15, 2018 | | 13. | Snapshot Distributors Private Limited | S-7/20, Belur Industrial Housing Estate, Sapuipara, Bally, Howrah-711 227, West Bengal | B.05.03854 | March 03, 2003 | November 13, 2018 | | 14. | Yuki Traders Private Limited | 40A, Nimtalla Ghat Street, Kolkata-700 006, West Bengal | B.05.06396 | June 10, 2004 | November 20, 2018 | | 15. | Rockey Suppliers Private Limited | 7, Chattawala Gali, Kolkata-700 012, West Bengal | B.05.06402 | July 08, 2004 | November 12, 2018 | | 16. | Silva Computech Private Limited | Todi Mansion, 9th Floor, 1, Lu-Shun Sarani, Kolkata-700 073, West Bengal | B.05-06361 | May 17, 2004 | October 25, 2018 | | 17. | Sahara India Infrastructural Development Limited
(Formerly known as Diwakar Vanijya Private Limited) | Sahara India Sadan 2A, Shakespeare Sarani, Kolkata-700 071, West Bengal | B-05.03443 | March 22, 2004 | November 05, 2018 | | 18. | Hanuman Investment Private Limited | Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal | B-05.05664 | October 16, 2003 | November 12, 2018 | | 19. | Bihariji Motor Finance Company Private Limited | 6, Shiv Puri Extension, Maholi Road, Mathura, Uttar Pradesh-281 001 | B-12-00244 | June 20, 2008 | November 27, 2018 | | 20. | Raga Finvest Limited | Raga Complex, Besides Krishna Complex, Nagar Nigam Road, Jabalpur, Madhya Pradesh-482 002 | B-03.00158 | August 24, 2002 | December 06, 2018 | | 21. | Master Flow Private Limited | 6091/5 D6, Vasant Kunj, New Delhi-110 070 | B.14.02674 | August 23, 2002 | November 28, 2018 | | 22. | Lakshmi Devi Finlease Limited | A-52, Gulab Bagh, Uttam Nagar, New Delhi-110 059 | 14.01544 | October 30, 1999 | November 28, 2018 | | 23. | Prudential Commercial Enterprise Limited | A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, New Delhi-110 052 | 14.00162 | March 03, 1998 | December 05, 2018 | | 24. | Ultra Finance Limited | WZ-3, 2nd Floor, Meenakshi Garden, Opp. Tilak Nagar, New Delhi-110 018 | 14.01536 | October 21, 1999 | December 05, 2018 | | 25. | Pax Portfolios Private Limited | 14, Najafgarh Road, Delhi-110 015 | B-14.03053 | January 18, 2005 | November 28, 2018 | | 26. | T.T.C Financial Services Private Limited | 27, Weston Street, Room Number 514, 5th Floor, Kolkata-700 012, West Bengal | B.05.04384 | September 12, 2001 | November 20, 2018 | | 27. | Eversight Tradecomm Private Limited | 8 Camac Street, Shantiniketan, 7th Floor, Room No. 11 & 12, Kolkata-700 017, West Bengal | B.05.02075 | April 26, 2004 | November 20, 2018 | | 28. | Namosidhi Mercantile (P) Ltd. | KB-25, Salt Lake City, Sector-III, Kolkata-700 098, West Bengal | 05.02004 | May 02, 1998 | November 21, 2018 | | 29. | Khetan Petrolium Private Limited | 111 Cossipore Road, 1st Floor, Chitpore, Kolkata-700 002, West Bengal | B.05.04126 | March 28, 2001 | November 20, 2018 | | 30. | Satkriti Goods Private Limited | 14, Natwar Dutta Row, P.S. Muchipara, Kolkata-700 012, West Bengal | B.05.03502 | September 05, 2001 | November 13, 2018 | | 31. | East Commercial Private Limited | 1, Netaji Subhas Road, 1st Floor, Kolkata-700 001, West Bengal | B.05.04546 | October 09, 2001 | November 20, 2018 | | 32. | Affluent Mercantile Pvt. Ltd. | 313, Todi Chambers, 2, Lal Bazar Street, P.S. -Hare street, Kolkata-700 001, West Bengal | 05.03225 | September 09, 1999 | November 07, 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2018-2019/1447 |
