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 | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | 1 | Evergreen Commercial Co. Ltd. | 35, Chittaranjan Avenue, 2nd Floor, Kolkata-700 012, West Bengal | 05.02435 | May 16, 1998 | July 11, 2018 | 2 | Meti Finance Private Ltd. | Suit No. 733, Marshall House, 33/1, N S Road, Kolkata-700 001, West Bengal | B.05.04977 | May 22, 2003 | July 10, 2018 | 3 | Eita Builders & Services Private Limited (Presently known as Eita Finvest Private Limited) | 20B, Abdul Hamid Street, 4th Floor, Kolkata-700 069, West Bengal | B.05.03271 | January 01, 2001 | July 13, 2018 | 4 | U-Nik Tracom Private Limited | 22 B, Rabindra Sarani, 2nd Floor, Kolkata-700 073, West Bengal | B.05.05052 | May 27, 2003 | July 16, 2018 | 5 | Amit Mercantile & Holdings Private Limited | P-31/A, Kalakar Street, 4th Floor, Kolkata-700 007, West Bengal | B.05.03963 | January 04, 2001 | July 09, 2018 | 6 | H.B. Mercantile Private Ltd. | 4, Jagbandhu, Boral Lane, Kolkata-700 007, West Bengal | 05.00819 | March 11, 1998 | July 09, 2018 | 7 | Olympic Commercial Enterprises Limited | 96, Garden Reach Road, Kolkata-700 023, West Bengal | 05.01754 | April 27, 1998 | June 30, 2018 | 8 | Janki Trade & Finance Private Limited | 229 A J C Bose Road, Cresent Tower 2H, PS- Bhabanipur, Kolkata-700 020, West Bengal | B-05.05304 | August 29, 2003 | July 10, 2018 | 9 | Payal Nivesh & Viniyog Private Ltd. | 7A, Hospital Street, Kolkata-700 072, West Bengal | 05.02950 | September 26, 1998 | July 04, 2018 | 10 | Subhraj Traders Private Limited | ‘Avani Heights’ 59A, Chowringhee Road, Kolkata-700 020, West Bengal | B.05.05209 | August 28, 2003 | July 10, 2018 | 11 | Raghav Mercantiles Private Limited | FMC Fortuna, 234/3A, AJC Bose Road, 2nd Floor, Room No. A14, Kolkata-700 020, West Bengal | B.05.05489 | April 25, 2003 | July 16, 2018 | 12 | Gokul Auto Credit Pvt. Ltd. | 83/85, Netaji Subhash Road, Kolkata-700 001, West Bengal | 05.02973 | October 17, 1998 | July 02, 2018 | 13 | Amar Fauji Motor and General Finance Private Limited | First Floor, Amar Shree Complex-II, Delhi Road, Meerut-250 002, Uttar Pradesh | B-12.00418 | July 24, 2008 | July 31, 2018 | 14 | Mahendra Instalments Supply Limited | Friends Market, Shyamganj, Bareilly, Uttar Pradesh-243 005 | B-12.00306 | November 27, 2013 | August 01, 2018 | 15 | Anandeshwar Leasing & Finance Limited | 16/17, G Ground Floor, Civil Lines, Kanpur, Uttar Pradesh-208 001 | B-12.00201 | July 26, 2000 | July 31, 2018 | 16 | Sri Mahaveer Auto Finance (Madras) Limited | No.2, Chandrappa Mudali Street, Sowcarpet, Chennai- 600 079 | B-07.00541 | December 15, 2000 | August 01, 2018 | 17 | Echo Computers Private Limited | 34, Ezra Street, 2nd Floor, Kolkata-700 001, West Bengal | B.05.06646 | October 30, 2006 | July 13, 2018 | 18 | Accord Commercial Private Limited | 46, B.B. Ganguly Street, 4th Floor, R. No.12, PS Bow Bazar, Kolkata-700 012, West Bengal | B-05.04803 | March 19, 2003 | August 09, 2018 | 19 | Trans Asia Stock Services Private Limited | Sagar Estate, 6th Floor, 2 Clive Ghat Street, Kolkata 700 001, Wesst Bengal | B.05.02187 | September 24, 2001 | July 13, 2018 | 20 | Extreme Holdings Private Limited | 1666-B-3, Shop-3-H, F/F, Govindpuri Extension, Kalkaji, South Delhi-110 019 | B-14.02236 | November 26, 2001 | August 02, 2018 | 21 | Dhariwal Fuels Private Limited | Himalaya Co-operative Group Housing Society Limited, Plot No. 10, Sector 22, Dwarka, Delhi-110 075 | B-14.02006 | October 10, 2000 | August 02, 2018 | 22 | International Commenter Ltd. | 602, Mercantile House, 15 Kasturba Gandhi Marg, New Delhi-110 001 | 14.01036 | August 10, 1998 | August 02, 2018 | 23 | D.R. Dhingra Finance Limited | B-11, Raj Kamal Sadan, Community Centre, Preet Vihar, Vikas Marg, Delhi-110 092 | B-14.02409 | July 02, 2001 | August 02, 2018 | 24 | Jwalaji Marketing Private Limited | 1898/18, Govindpuri Extension, New Delhi-110 019 | B-14.02054 | April 18, 2001 | August 02, 2018 | 25 | J.R.B. Finsec Pvt. Ltd. | D-34, First Floor, East of Kailash, New Delhi-110 019 | B.14.02722 | October 11, 2002 | August 02, 2018 | 26 | Daffodil Investment and Trading Company Limited | Plaza Cinema Building, Top Floor, H Block, Connaught Circle, New Delhi-110 001 | 14.00478 | March 19, 1998 | August 02, 2018 | 27 | Indus Valley Investment & Finance Private Limited | 414/1, 4th Floor, District Centre, Janakpuri, New Delhi-110 058 | 14.00739 | May 04, 1998 | August 02, 2018 | 28 | Juhie (India) Private Limited | 2150/3A, Main Patel Road, West Patel Nagar, Opp. Metro Pillar No. 245 (Near Shadipur Depot) New Delhi- 110 018 | 14.01473 | April 01, 1999 | August 02, 2018 | 29 | Dharower Financial Services Limited | A-30, Block-B-1, 3rd Floor, Mohan Coop. Industrial Estate, New Delhi-110 044 | 14.00062 | February 24, 1998 | August 02, 2018 | 30 | IRC Worldwide Couriers Limited | 846, Joshi Road, Karol Bagh, New Delhi-110 005 | B-14.03246 | February 21, 2012 | August 02, 2018 | 31 | D.S Capital and Finance Limited | F-2/1, Khanpur Extension, New Delhi-110 062 | 14.00426 | March 11, 1998 | August 02, 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 : 2018-2019/861 | |