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. |
Subh Data Processing Private Limited |
47/1 H, Hajra Road, Amrapali Apartment, 1st Floor, Flat No-1A, Kolkata-700 019, West Bengal |
B-05.04987 |
May 20, 2003 |
November 13, 2018 |
| 2. |
Taramani Finance (P) Ltd. |
P-17, Kalakar Street, Kolkata-700 007, West Bengal |
05.02712 |
June 11, 1998 |
November 20, 2018 |
| 3. |
Raymond Finance Company Private Limited |
61, Pathuria Ghat Street, Kolkata-700 006, West Bengal |
B.05.05444 |
April 17, 2003 |
November 12, 2018 |
| 4. |
Vision Trimpex Private Limited |
Jabakusum House, 34, Chittaranjan Avenue, Kolkata-700 012, West Bengal |
B.05.04106 |
March 21, 2001 |
November 27, 2018 |
| 5. |
Singhania Resorts & Finance Ltd. |
4, Ballav Das Street, 3rd Floor, Room No. 315, Kolkata-700 007, West Bengal |
05.03007 |
November 20, 1998 |
November 05, 2018 |
| 6. |
Raccie Housing & Finance Limited |
29, Ganesh Chandra Avenue, 4th Floor, Room No.407, Kolkata-700 013, West Bengal |
B.05.06240 |
March 10, 2004 |
November 12, 2018 |
| 7. |
Baid Brothers Pvt. Ltd. |
10, Canning Street, 4th Floor, Kolkata-700 001, West Bengal |
05.02156 |
May 09, 1998 |
November 05, 2018 |
| 8. |
Lyons Range Dealer Private Limited |
56/1/1B, Pathuria Ghat Street, Kolkata-700 006, West Bengal |
B.05.03751 |
December 08, 2000 |
November 07, 2018 |
| 9. |
Ruby Commerce Private Limited |
5, Tiljala Road, Ist Floor, Kolkata-700 039, West Bengal |
B.05.04239 |
July 20, 2001 |
November 12, 2018 |
| 10. |
Rumjhum Bonds & Holdings Ltd. |
5, Clive Row, Room No 73, Kolkata-700 001, West Bengal |
05.01972 |
May 02, 1998 |
November 12, 2018 |
| 11. |
Subh Drishti Consultants Private Limited |
36/2, Vivekananad Road, 1st Floor, Kolkata-700 006, West Bengal |
B.05.03951 |
December 27, 2000 |
November 14, 2018 |
| 12. |
SCSK Investment Limited |
5A, Chowringhee Lane, Kolkata-700 016, West Bengal |
B.05.05748 |
November 12, 2003 |
November 15, 2018 |
| 13. |
Snapshot Distributors Private Limited |
S-7/20, Belur Industrial Housing Estate, Sapuipara, Bally, Howrah-711 227, West Bengal |
B.05.03854 |
March 03, 2003 |
November 13, 2018 |
| 14. |
Yuki Traders Private Limited |
40A, Nimtalla Ghat Street, Kolkata-700 006, West Bengal |
B.05.06396 |
June 10, 2004 |
November 20, 2018 |
| 15. |
Rockey Suppliers Private Limited |
7, Chattawala Gali, Kolkata-700 012, West Bengal |
B.05.06402 |
July 08, 2004 |
November 12, 2018 |
| 16. |
Silva Computech Private Limited |
Todi Mansion, 9th Floor, 1, Lu-Shun Sarani, Kolkata-700 073, West Bengal |
B.05-06361 |
May 17, 2004 |
October 25, 2018 |
| 17. |
Sahara India Infrastructural Development Limited
(Formerly known as Diwakar Vanijya Private Limited) |
Sahara India Sadan 2A, Shakespeare Sarani, Kolkata-700 071, West Bengal |
B-05.03443 |
March 22, 2004 |
November 05, 2018 |
| 18. |
Hanuman Investment Private Limited |
Nicco House, 6th Floor, 2, Hare Street, Kolkata-700 001, West Bengal |
B-05.05664 |
October 16, 2003 |
November 12, 2018 |
| 19. |
Bihariji Motor Finance Company Private Limited |
6, Shiv Puri Extension, Maholi Road, Mathura, Uttar Pradesh-281 001 |
B-12-00244 |
June 20, 2008 |
November 27, 2018 |
| 20. |
Raga Finvest Limited |
Raga Complex, Besides Krishna Complex, Nagar Nigam Road, Jabalpur, Madhya Pradesh-482 002 |
B-03.00158 |
August 24, 2002 |
December 06, 2018 |
| 21. |
Master Flow Private Limited |
6091/5 D6, Vasant Kunj, New Delhi-110 070 |
B.14.02674 |
August 23, 2002 |
November 28, 2018 |
| 22. |
Lakshmi Devi Finlease Limited |
A-52, Gulab Bagh, Uttam Nagar, New Delhi-110 059 |
14.01544 |
October 30, 1999 |
November 28, 2018 |
| 23. |
Prudential Commercial Enterprise Limited |
A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, New Delhi-110 052 |
14.00162 |
March 03, 1998 |
December 05, 2018 |
| 24. |
Ultra Finance Limited |
WZ-3, 2nd Floor, Meenakshi Garden, Opp. Tilak Nagar, New Delhi-110 018 |
14.01536 |
October 21, 1999 |
December 05, 2018 |
| 25. |
Pax Portfolios Private Limited |
14, Najafgarh Road, Delhi-110 015 |
B-14.03053 |
January 18, 2005 |
November 28, 2018 |
| 26. |
T.T.C Financial Services Private Limited |
27, Weston Street, Room Number 514, 5th Floor, Kolkata-700 012, West Bengal |
B.05.04384 |
September 12, 2001 |
November 20, 2018 |
| 27. |
Eversight Tradecomm Private Limited |
8 Camac Street, Shantiniketan, 7th Floor, Room No. 11 & 12, Kolkata-700 017, West Bengal |
B.05.02075 |
April 26, 2004 |
November 20, 2018 |
| 28. |
Namosidhi Mercantile (P) Ltd. |
KB-25, Salt Lake City, Sector-III, Kolkata-700 098, West Bengal |
05.02004 |
May 02, 1998 |
November 21, 2018 |
| 29. |
Khetan Petrolium Private Limited |
111 Cossipore Road, 1st Floor, Chitpore, Kolkata-700 002, West Bengal |
B.05.04126 |
March 28, 2001 |
November 20, 2018 |
| 30. |
Satkriti Goods Private Limited |
14, Natwar Dutta Row, P.S. Muchipara, Kolkata-700 012, West Bengal |
B.05.03502 |
September 05, 2001 |
November 13, 2018 |
| 31. |
East Commercial Private Limited |
1, Netaji Subhas Road, 1st Floor, Kolkata-700 001, West Bengal |
B.05.04546 |
October 09, 2001 |
November 20, 2018 |
| 32. |
Affluent Mercantile Pvt. Ltd. |
313, Todi Chambers, 2, Lal Bazar Street, P.S. -Hare street, Kolkata-700 001, West Bengal |
05.03225 |
September 09, 1999 |
November 07, 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.
Anirudha D. Jadhav
Assistant Manager
Press Release : 2018-2019/1447 |