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. | Ajanta Commerce Limited | 5 & 6, Fancy Lane, Kolkata- 700 001, West Bengal | B.05.06507 | November 18, 2004 | July 09, 2018 | | 2. | Jingle Bell Securites Pvt. Ltd. | P-214, C.I.T. Scheme –VI(M), Kankurgachi, Kolkata-700 054, West Bengal | 05.00339 | February 24, 1998 | July 25, 2018 | | 3. | Martand Plastics Private Limited | 2/7, Sarat Bose Road, 6th Floor, Kolkata-700 020, West Bengal | B-05.04629 | October 15, 2001 | July 13, 2018 | | 4. | Synthico Marketing Private Limited | 25, Swallow Lane, Kolkata-700 001, West Bengal | B.05.04679 | November 28, 2001 | July 20, 2018 | | 5. | Dawn Credit Capital Private Limited | 4, India Exchange Place, 3rd Floor, Kolata-700 001, West Bengal | B.05.04467 | October 03, 2001 | July 24, 2018 | | 6. | Rup Sagar Tie Up Pvt. Ltd. | Shop No. 38, Shahid Smarag Complex, Opposite Nava Bharat Press, G.E. Road, Raipur-492 001, Chhattisgarh | 05.01203 | March 23, 1998 | July 25, 2018 | | 7. | SPN Securities Private Limited | 11, Sudder Street, 2nd Floor, Flat S34, Kolkata-700 016, West Bengal | B.05.04413 | September 25, 2001 | July 09, 2018 | | 8. | Bhawani Real Estate Private Limited | 1, British India Street, 3rd Floor, Room No. 304A, Kolkata-700 069, West Bengal | B-05.04376 | September 12, 2001 | July 17, 2018 | | 9. | Lalit Tea Co. Ltd. | 118, Ansal Bhawan, 16, Kasturba Gandhi Marg, New Delhi-110 001 | 05.02626 | June 04, 1998 | July 26, 2018 | | 10. | Radhika Traders & Investors Ltd. | 16, India Exchange Place, Kolkata-700 001, West Bengal | 05.01150 | March 20, 1998 | July 26, 2018 | | 11. | Geeta Holdings & Consultants Pvt. Ltd. | 5B, Sarat Bose Road, Landsdowne Court, 2nd Floor, Flat No-4, Kolkata-700 020, West Bengal | 05.02491 | May 25, 1998 | July 19, 2018 | | 12. | M.R. Finlease Company Ltd. | Hall No. 7, 2nd Floor, U.P. Awash Vikash Building, Jawahar Nagar, Varanasi, Uttar Pradesh-221 001 | B-12.00326 | July 23, 2001 | July 31, 2018 | | 13. | Crossland Mercantiles Private Limited | 16, Ganesh Chandra Avenue, 5th Floor, Kolkata-700 013, West Bengal | B.05.04824 | March 04, 2003 | July 13, 2018 | | 14. | Flakt Dealcomm Limited | Jindal Mansion, 251(66) G.T. Road, Liluah, Howrah-711 204, West Bengal | B.05.06670 | January 09, 2007 | July 19, 2018 | | 15. | Raashman Finvest Private Limited | 16, Ganesh Chandra Avenue, Gandhi House, 4th Floor, Kolkata-700 013, West Bengal | B.05.04984 | May 20, 2003 | August 07, 2018 | | 16. | S.N. Alloys Private Limited | 8, Camac Street, Shantiniketan Building, 5th Floor, Suit No. 3A, Kolkata-700 017, West Bengal | B-05.06095 | January 30, 2004 | July 23, 2018 | | 17. | Kemi Fibre Industries Pvt. Ltd. | 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700 001, West Bengal | 05.01474 | April 06, 1998 | July 19, 2018 | | 18. | Duars Commercial Co. Ltd. | Vasundhara, 4th Floor, 2/7, Sarat Bose Road, Kolkata-700 020, West Bengal | 05.00390 | February 26, 1998 | July 24, 2018 | | 19. | Zoom Commodities Private Limited | 20, Alipore Road, Kolkata-700 027, West Bengal | B.05.05682 | November 11, 2003 | July 26, 2018 | | 20. | Classique Trade Holdings Ltd. | Mcleod House, 3, Netaji Subhas Road, 1st Floor, Kolkata-700 001, West Bengal | 05.00491 | March 02, 1998 | July 25, 2018 | | 21. | Surana Mercantiles Private Limited | 45, Shakespeare Sarani, 5th Floor, Block-5, Kolkata-700 017, West Bengal | B.05.00488 | October 21, 2013 | July 11, 2018 | | 22. | DTC Securities Ltd. | Unit-1, N S Road, Kolkata-700 001, West Bengal | 05.03067 | February 23, 1999 | July 13, 2018 | | 23. | Dewdrops Merchants Pvt. Ltd. | Swastik Centre, P 8 Chowringhee Square, 3rd Floor, Kolkata-700 069, West Bengal | 05.00019 | February 12, 1998 | July 13, 2018 | | 24. | Shashi Commercial Company Ltd. | 14/1B Ezra Street, World Trade Centre, 1st Floor, Kolkata-700 001, West Bengal | 05.00979 | March 18, 1998 | July 17, 2018 | | 25. | Sumo Parivahan & Auto Finance Private Limited
(Presently known as AAP Finance & Infrastructure Private Limited) | 51, Nalini Sett Road, Kolkata-700 007, West Bengal | B.05.04213 | April 30, 2001 | July 10, 2018 | | 26. | Shree Lajjawati Trade & Credit Limited | 113/A, Manohar Das Katra, Kolkata-700 007, West Bengal | B.05.04318 | August 30, 2001 | July 04, 2018 | | 27. | Janki Textile and Industries Private Limited | 36/1A Elgin Road, Kolkata-700 020, West Bengal | B-05.06552 | May 06, 2015 | July 16, 2018 | | 28. | Mira Finlease Pvt.Ltd. | Indicon Viva, 3rd Floor, 53 A, Leela Roy Sarani, Gariahat, Kolkata-700 019, West Bengal | 05.02123 | May 09, 1998 | July 02, 2018 | | 29. | Priya Resources Limited | 10/24, Kumara Krupa Road, High Grounds, Bangalore-560 001, Karnataka | B.05.05416 | March 06, 2003 | July 16, 2018 | | 30. | Hector Exim Private Limited | 70/1, Tiljala Road, Kolkata-700 046, West Bengal | B.05.05549 | September 23, 2003 | July 19, 2018 | | 31. | Khem Chand Finance Pvt. Ltd. | 157, Netaji Subhas Road, Kolkata-700 001, West Bengal | 05.02443 | May 16, 1998 | July 18, 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 : 2018-2019/998 |
