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. | Konkan Capfin Limited | 419, Hind Rajasthan Building, D S Phalke Road, Dadar, Mumbai-400 014 | 13.00835 | May 26, 1998 | December 13, 2018 | 2. | Vividha Finance and Investment Company Pvt. Ltd. | 1501, Capri Height, 15th Floor, St. Andrews Road, Pali Road, CTS No. 839, Plot No. 243, Bandra West, Mumbai-400 050 | B-13.01618 | June 20, 2002 | December 14, 2018 | 3. | Cheksons Broking Company Private Limited | 224A, Acharya Jagadish Chandra Bose Road, Elegant Towers, 2nd Floor, Kolkata-700 017, West Bengal | B.05.05113 | June 19, 2003 | December 26, 2018 | 4. | Tarzon Tracon Private Limited | 1, British Indian Street, Room No. 205D, 2nd Floor, Hare Street, Kolkata-700 069, West Bengal | B.05.05058 | May 28, 2003 | December 28, 2018 | 5 | Evergreen Trades & Finances Pvt. Ltd. | 1, British Indian Street, Room No. 205D, 2nd Floor, Kolkata-700 069, West Bengal | 05.02205 | May 16, 1998 | December 28, 2018 | 6. | Scope Tie-Up Private Limited | 3C, Madan Street, 3rd Floor, Kolkata-700 072, West Bengal | B.05.05060 | May 20, 2003 | January 02, 2019 | 7. | Surya Industrial Developments Ltd. | 14/1B, Ezra Street, Kolkata-700 001, West Bengal | 05.00972 | March 18, 1998 | January 04, 2019 | 8. | Babulal Nandlal Bohra Private Limited | 60, Dr. Sundari Mohan Avenue,2nd Floor, Kolkata-700 014, West Bengal | B-05.04672 | November 28, 2001 | January 04, 2019 | 9. | Ajanta Leasing & Resources Private Limited | 58 Chowranjee Road, P.S. Shakespeare Sarani, Kolkata-700 071, West Bengal | B-05.03559 | February 12, 2004 | January 04, 2019 | 10. | Abhinandan Fintex Private Limited | 113 Park Street, North Block, 4th Floor, Park Street, Kolkata-700 017, West Bengal | B-05.05792 | November 19, 2003 | January 04, 2019 | 11. | Artech Merchants Private Limited | Sukhsadan Building, 52B Shakespeare Sarani, 2nd Floor, Suite No. 2E, Kolkata-700 017, West Bengal | B.05.04361 | September 13, 2001 | January 04, 2019 | 12. | Amber Commodeal Private Limited | ‘Annapurna Apartment’ 12-A, Lord Sinha Road, 6th Floor, Flat No-601-A, P.S.-Park Street, Kolkata-700 071, West Bengal | B.05.05320 | November 03, 2003 | January 07, 2019 | 13. | Anindra Sales Private Limited | 2C, Mangalam 35, Ahiripukur Road, Kolkata-700 019, West Bengal | B-05.05964 | November 12, 2003 | January 07, 2019 | 14. | Arch Financial Services Bombay Private Limited (Presently known as Anhita Financial Services (Bombay) Private Limited | 3rd Floor, Office No. 64, Poddar Chambers 23, Parsi Bazar Street, Fort, Mumbai-400 001 | 13.01001 | September 10, 1998 | January 07, 2019 | 15. | Amrit Leasefin Private Limited | 26, Byramji Town Road, Nagpur-440 013, Maharashtra | B-13.01614 | June 20, 2002 | January 07, 2019 | 16. | Krunal Finance and Leasing Pvt. Limited | 15, Mohannagar Society, M.N. College Road, Visnagar, Dist.Mehsana, Gujarat-384 315 | B.01.00408 | April 03, 2002 | January 11, 2019 | 17. | Rangoli Lease and Finance Limited | President Plaza, B-Block 7th Floor, Near RTO Ring Road, Surat-395 001, Gujarat | 01.00226 | April 27, 1998 | January 11, 2019 | 18. | Tarujyot Investment Limited | C/O Aphali Pharmaceticals Ltd Nawaghaza Mohalla Nr Kala Mandir Road, Baroda-390 001, Gujarat | 01.00087 | March 09, 1998 | January 11, 2019 | 19. | Prakash Financial Services (Gujarat) Limited (Previously known as Kalp-Prakash Finance Ltd.) | Indu Chacha House, Opp. Chhani, Octroi Naka, Vadodara-390 002, Gujarat | 01.00062 | April 06, 2005 | January 11, 2019 | 20. | Awaj Finance & Investment Pvt. Ltd. | 6, Kamdurga Co.Op. Housing Society, Nr Ankur Cross Road, Naranpura, Ahmedabad-380 013, Gujarat | B.01.00301 | October 12, 2000 | January 11, 2019 | 21. | Whitepin Tie-Up Limited | 251 G.T.Road, Jindal Mansion, Liluah, Howrah-711 204, West Bengal | B.05.05768 | July 02, 2003 | January 14, 2019 | 22. | Anmol Distributors Private Limited | 39B, Kankurgachi, 2nd Lane, 3rd Floor, Kolkata-700 054, West Bengal | B.05.03665 | February 13, 2001 | January 14, 2019 | 23. | Masalia Finance Limited | 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad (East), Mumbai-400 097 | 13.00033 | February 18, 1998 | January 14, 2019 | 24. | RTG Exchange Limited (Previously known as Gadiya Global Forex Limited) | 3 Chapel Road, Near Jeff Caterers, Off Hill Road, Bandra West, Mumbai-400 050 | B-13.00160 | March 02, 1998 | January 14, 2019 | 25. | Capman Financials Ltd. | 215, Floor-2, Bld No.1, Kamdhenu Apna Ghar Unit-14 CHS Ltd., Lokhandwala Complex, Andheri (W), Mumbai-400 053 | 13.00382 | March 23, 1998 | January 14, 2019 | 26. | Arihant Mangal Securities Private Limited | Ganesh Complex, NH-6 Bombay Road, Raghudevpur, Howrah-711 332, West Bengal | B-05.05548 | September 24, 2003 | January 15, 2019 | 27. | Raghuwar Exports Limited | 117, LGF, Wolrd Trade Centre, Barakhamba Lane, New Delhi-110 001 | 14.00394 | March 11, 1998 | January 16, 2019 | 28. | Goldfields Leasing Finance And Investment Company Ltd. | Top Floor, Plaza Cinema Building, H-Block, Connaught Circus, New Delhi-110 001 | 14.01810 | July 10, 2000 | January 18, 2019 | 29. | Manohar Credit and Growth Fund Pvt. Ltd. | 306/104, Ashirwaad Enclave, IP Extension, Patparganj, New Delhi-110 092 | B-14.01805 | July 10, 2000 | January 18, 2019 | 30. | Shakun Holdings Pvt. Ltd. | Behl Niwas, Adj Sunder Cinema, Saproon, Solan, Himachal Pradesh-173 211 | B-06.00195 | July 17, 2002 | January 22, 2019 | 31. | Kosi Consultants Private Limited | Unit No. 6, 2nd Floor, Sri Ram Gardens, Kanke Road, Ranchi-834 008, Jharkhand | B-15-00064 | December 15, 2017 | January 23, 2019 | 32. | Ultimate Management & Financial Services Private Limited | 233 Shopping Centre, Kota, Rajasthan-324 007 | B-10.00131 | July 09, 2008 | January 24, 2019 | 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 : 2018-2019/1902 | |