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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
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