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 (CoR) of the following companies. | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Cancellation Order Date | | 1 | Trincas Consultancy Pvt Ltd | 21, Hemanta Basu Sarani, 4th Floor, Suit No. 437, Kolkata, West Bengal, India, 700001 | B.05.05497 | September 17, 2003 | June 01, 2026 | | 2 | Triple Rank Consultants Pvt. Ltd. | 20H, Station Road, Dhakuria, Kolkata, West Bengal, India, 700031 | B.05.05500 | February 20, 2003 | June 01, 2026 | | 3 | Tristar Agencies Pvt. Ltd. | EP-55, Roy Mullick Colony, LP-1/5/7, Kolkata, West Bengal, India, 700030 | B.05.00307 | October 03, 1998 | June 01, 2026 | | 4 | True Mercantile Pvt. Ltd. | C/o Avishek Agarwal, Forshore Road, Phase-5, Block-1, Flat No. 1B, South Howrah, West Bengal, India, 711102 | B.05.04078 | December 03, 2001 | June 01, 2026 | | 5 | Tulsi Trimpex Pvt Ltd | 17, Deodar Street, Kolkata, West Bengal, India, 700019 | B.05.04773 | October 03, 2003 | June 01, 2026 | | 6 | Turf Advertising & Marketing Co Pvt Ltd | 71, Canning Street, 5th Floor, Room No. 512, Kolkata, West Bengal, India, 700001 | B-05.05381 | December 09, 2003 | June 01, 2026 | | 7 | Unnao Trading Pvt Ltd | Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, Kolkata, West Bengal, India, 700052 | B-05.06727 | December 28, 2018 | June 01, 2026 | | 8 | Urch Traders (P) Ltd | Flat No. 523, Center Point, 21 Hemanta Basu Sarani, Kolkata, West Bengal, India, 700001 | B-05.03527 | November 12, 2000 | June 01, 2026 | | 9 | Vignesh Vyapaar Pvt. Ltd. | NH-6, Kolkata Bombay Road, Birshibpur, Uluberia, Opp. Bharat Gas Factory, Howrah, Uluberia-II, West Bengal, India, 711316 | B.05.03451 | May 30, 2003 | June 01, 2026 | | 10 | Vishnuhari Merchants (P) Ltd | H. No. B-4/12, Room No. 2, Near Miyapur RTC Depot, Hyderabad, Telangana, India, 500050 | B.05.04538 | July 10, 2001 | June 01, 2026 | | 11 | Vista Vision Pvt Ltd | 355/357, G T Road (South), Batiatala, Howrah, Sankrail, West Bengal, India, 711103 | B.05.01353 | March 31, 1998 | June 01, 2026 | | 12 | Vivek Finvest & Consultants (P) Ltd | 3A, Pollock Street, 1st Floor, Room No. 25, Kolkata, West Bengal, India, 700001 | B.05.04107 | March 25, 2001 | June 01, 2026 | | 13 | VNG Mercantiles (P) Ltd | 35, C.R. Avenue, 4th Floor, Kolkata, West Bengal, India, 700013 | B.05.04091 | March 13, 2001 | June 01, 2026 | | 14 | Wafer Vinimay (P) Ltd | 35B, Brijdulal Street, Kolkata, West Bengal, India, 700006 | B.05.00792 | October 05, 1998 | June 01, 2026 | | 15 | Welon Advisory Services Pvt Ltd | Premises No. 57, Nirmal Chandra Street, 1st Floor, P.S. Muchipara, Kolkata, West Bengal, India, 700012 | B.05.03064 | February 17, 1999 | June 01, 2026 | | 16 | Whitestone Suppliers (P) Ltd | SKP House, 132A, S.P. Mukherjee Road, Kolkata, West Bengal, India, 700026 | B.05.04875 | April 08, 2003 | June 01, 2026 | | 17 | Zenco Advisory Services Pvt. Ltd. | 5, Clive Row, 3rd Floor, Room No. 60A, Kolkata, West Bengal, India, 700001 | B.05.03141 | July 15, 1999 | June 01, 2026 | | 18 | Zigma Consultants Pvt Ltd | 204, Elgin Chambers, 1A, Ashutosh Mukherjee Road, Kolkata, West Bengal, India, 700020 | B.05.00796 | November 03, 1998 | June 01, 2026 | | 19 | Compass Finstock Pvt Ltd | Nicco House, 2 Hare Street, Kolkata, West Bengal, India, 700001 | B.05.03207 | August 11, 1999 | June 29, 2026 | | 20 | Stephanotis Finance Limited (Formerly known as Vora Constructions Ltd.) | 3, Ground Floor, Durga Chambers, Veena Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai City, Mumbai, Maharashtra, India, 400053 | 13.00890 | July 26, 2019 | July 01, 2026 | | 21 | Zing Investments Pvt Limited | 1301/1302, Palm Beach, 13th Floor, 67A, Sir Pochkhanwala Road, Worli, Mumbai, Maharashtra, India, 400030 | 13.00253 | March 06, 1998 | July 01, 2026 | | 22 | Newjet Vyapaar Pvt Ltd | 7, Mangoe Lane (Surendra Mohan Ghosh Sarani), 1st Floor, Room No. 103, Kolkata, West Bengal, India, 700001 | B.05.01549 | April 20, 1998 | July 02, 2026 | | 23 | Redstrip Merchants (P) Ltd | 7, Mangoe Lane (Surendra Mohan Ghosh Sarani), 1st Floor, Room No. 103, Kolkata, West Bengal, India, 700001 | B.05.01576 | April 20, 1998 | July 03, 2026 | | 24 | Guardian Finance Private Limited | B-25, GF, Sumel-6, Opp. Hanumanpura BRTS Bus Stop, Dudheshwar, Ahmedabad, Gujarat, India, 380004 | B.01.00620 | March 19, 2020 | July 06, 2026 | | 25 | Aryan Deposits And Advances Private Limited | 51, Vivekananda Road, Room No. 502, Kolkata, West Bengal, India, 700007 | B.06.00330 | July 20, 2000 | July 07, 2026 | | 26 | C.G. Securities Private Limited | 2, Lal Bazar Street, Kolkata, West Bengal, India, 700001 | B.05.05700 | October 21, 2003 | July 07, 2026 | | 27 | Dawson Commodities Pvt. Ltd | 161/1, M.G. Road, Kolkata, West Bengal, India, 700016 | B.05.00823 | March 11, 1998 | July 07, 2026 | | 28 | Interactive Financial Services Pvt. Ltd. | 368, Todi Corner, 32 Ezra Street, Kolkata, West Bengal, India, 700001 | B.05.00013 | March 02, 1998 | July 07, 2026 | | 29 | Marubhumi Tracon Pvt Ltd | Avani Signature, 91A/1 Park Street, Kolkata, West Bengal, India, 700016 | B.05.03613 | May 22, 2003 | July 07, 2026 | | 30 | Suraj Global Ltd. | Jabakusum House, 34 Chittaranjan Avenue, Ground Floor, PS Bow Bazar, Kolkata, West Bengal, India, 700012 | B.05.05138 | March 12, 2003 | July 07, 2026 | | 31 | D D Deposits and Advances Private Limited | 16, G.C. Avenue, 7th Floor, Kolkata, West Bengal, India, 700013 | B.06.00413 | December 29, 2000 | July 08, 2026 | | 32 | Fontana Commodeal Pvt. Ltd. | 5th Floor, 6, Bon Behari Bose Road, LP-9/1, Howrah, Uluberia-II, West Bengal, India, 711101 | B.05.00612 | April 03, 1998 | July 08, 2026 | | 33 | Tirupati Trafin's Pvt Ltd | 54, J L Nehru Road, Shakespear Sarani, Kolkata, West Bengal, India, 700071 | B.05.04526 | August 10, 2001 | July 13, 2026 | | 34 | Evika Vincom Pvt. Ltd. | Fortune Chambers, Room G-50, Ground Floor, 6, Lyons Range, Kolkata, West Bengal, India, 700001 | B.05.01540 | April 20, 1998 | July 13, 2026 | | 35 | A C Steels & Holdings (P) Ltd (as per MCA - A.C. Fincom Private Limited) | Office No. 662, 6th Floor, Marshall House, 33/1, Netaji Subhas Road, Kolkata, West Bengal, India, 700001 | B.05.05437 | June 05, 2003 | July 17, 2026 | | 36 | Anukampa Vanijya Ltd (as per MCA - Matrix InfraPro Finance Limited) | 4G1 and 4G2, Crescent Towers, 229 AJC Bose Road, Kolkata, West Bengal, India, 700020 | 05.00549 | March 02, 1998 | July 17, 2026 | | 37 | Janki Securities Ltd | Flat 10 A/B, 14 Ashoka Road (Alipore), Kolkata, West Bengal, India, 700027 | B.05.01703 | November 20, 1998 | July 20, 2026 | | 38 | Purba Coke & Finance Pvt Ltd | E-205, Basement, Greater Kailash II, Greater Kailash, South Delhi, New Delhi, Delhi, India, 110048 | B.05.03242 | September 22, 1999 | July 20, 2026 | | 39 | Jupiter Credits Pvt Ltd | 19/1/C, Dargah Road, Kolkata, West Bengal, India, 700017 | B.05.00702 | April 06, 1998 | July 20, 2026 | | 40 | Dulichand Finance & Leasing Ltd | Flat 10 A/B, 14 Ashoka Road (Alipore), Kolkata, West Bengal, India, 700027 | B.05.00053 | February 14, 1998 | July 20, 2026 | | 41 | Shivdooti Pearls and Investments Ltd | 7A, Bentick Street, New Wing, 2nd Floor, Room No. 216, Kolkata, West Bengal, India, 700001 | B.14.00416 | March 11, 1998 | July 20, 2026 | | 42 | Stead Traders (P) Ltd | 16, Ganesh Chandra Avenue, 3rd Floor (Northwest Block), Kolkata, West Bengal, India, 700013 | B.05.03094 | April 16, 1991 | July 21, 2026 | | 43 | Ajiwika Financial Services Pvt Ltd | Ground Floor, FL-301, BL-A, 19 Raja K.L. Goswami Street, Serampore, LP.5, 7/10, Hooghly, West Bengal, India, 712204 | B.06.00298 | October 27, 2010 | July 21, 2026 | | 44 | Divya Fiscal Services Pvt Ltd (as per MCA - Manjulekha Financial Services Private Limited) | 10/3, Kashinath Mullick Lane, 1st Floor, Kolkata, West Bengal, India, 700073 | N.05.03115 | June 01, 1999 | July 21, 2026 | | 45 | Opulent Fiscal Services Ltd (as per MCA - Sankhnada Fiscal Services Limited) | 207, Maharshi Devendra Road, 3rd Floor, Room No. 64, Kolkata, West Bengal, India, 700007 | B.05.00525 | April 02, 1998 | July 21, 2026 | | 46 | Paltani Investment & Finance Co Pvt Ltd | 51, Vivekananda Road, Ground Floor, Kolkata, West Bengal, India, 700007 | B.12.00338 | September 11, 2001 | July 21, 2026 | | 47 | Parag Commercial Pvt Ltd | 8-B, Basement Floor, Jangpura, Main Mathura Road, South Delhi, New Delhi, Delhi, India, 110014 | N.05.06589 | December 14, 2005 | July 21, 2026 | | 48 | PNR Holdings (P) Ltd | 4/2A, Waterloo Street, Kolkata, West Bengal, India, 700069 | B.05.00135 | March 05, 1998 | July 21, 2026 | | 49 | Renovision Commerce (P) Ltd | Flat No. 909, 9th Floor, Kailash Building, 26 Kasturba Gandhi Marg, Central Delhi, New Delhi, Delhi, India, 110001 | B.05.02561 | May 13, 1998 | July 21, 2026 | | 50 | Sridhar Securities Ltd. | 157, Muktaram Babu Street, Kolkata, West Bengal, India, 700007 | B.05.03276 | December 22, 1999 | July 21, 2026 | | 51 | Jamnadas Morarjee Finance Pvt. Ltd. (as per MCA - Bharath Fincorp Private Limited) | 601, 6th Floor, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India, 400021 | 13.00347 | March 18, 1998 | July 22, 2026 | | 52 | Budhrani Finance Private Limited | 94, Maker Chambers VI, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 | 13.01326 | January 13, 2023 | July 24, 2026 | | 53 | Expandus Capital Limited (as per MCA - Future Money Financial Services Limited) | Knowledge House, Shyam Nagar, Off NLR, Jogeshwari (East), Mumbai City, Mumbai, Maharashtra, India, 400060 | N-13.02224 | February 09, 2018 | July 24, 2026 | | 54 | Fragrance Investments Private Limited | 2CD, Floor-2, Plot-46F, Mona Apartment, Bhulabhai Desai Road, Cumballa Hill, Mumbai City, Mumbai, Maharashtra, India, 400026 | 13.00544 | March 31, 1998 | July 24, 2026 | | 55 | Citygold Investments Private Limited | Shop No. 2, Ground Floor, Ivy Bldg. No. 2, Hubtown Gardenia, Shantivan, Mira Road-East, Thane, Maharashtra, India, 401107 | N-13.01884 | November 26, 2007 | July 24, 2026 | | 56 | Credit One Payment Solutions Private Limited | 5, Jyotsna Prakash Building, J P Road (Station Road), Near Goregaon Railway Station, Goregaon (East), Mumbai, Maharashtra, India, 400063 | N-13.02157 | February 03, 2017 | July 24, 2026 | | 57 | Kotagiri Commerce Private Limited | F-201, Jagat Plaza, Law College Square, Nagpur, Maharashtra, India, 440010 | B-13.01926 | April 17, 2009 | July 24, 2026 | | 58 | Kashmir Finance Private Limited | 619, Corporate Avenue, Sonawala Road, Goregaon (East), Near Udyog Bhavan, Mumbai, Maharashtra, India, 400063 | B-13.02345 | May 21, 2019 | July 24, 2026 | | 59 | Kosian Industries Ltd. (as per MCA - Seven Hill Industries Limited) | Ground Floor, Daya Sarita, C Wing, Gokul Dham, Opp. RBI Quarters, Goregaon East, Mumbai, Maharashtra, India, 400063 | B-13.00447 | June 26, 2000 | July 28, 2026 | 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 Reserve Bank of India Act, 1934. (Brij Raj)
Chief General Manager Press Release: 2026-2027/861 | |