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Date: 14/11/2018
RBI cancels Certificate of Registration of 32 NBFCs

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. Welford Distributors Private Limited 33A, J.L. Nehru Road, 12th Floor, Room No.13, Kolkata-700 071, West Bengal B.05.04353 September 10, 2001 September 14, 2018
2. Angles Trades Private Limited 27, Brabourne Road, 5th Floor, PS-Hare Street, Kolkata-700 001, West Bengal B.05.05923 December 18, 2003 September 14, 2018
3. Shree Sidhi Binayak Holdings Private Limited 115, College Street, 3rd Floor, Kolkata-700 012, West Bengal B.05.06340 April 26, 2004 September 14, 2018
4. Cosmopolitan Forgings Private Limited 7A, Bentinck Street, Ist Floor, Room No. 103, Kolkata-700 001, West Bengal B.05.04936 March 05, 2003 September 05, 2018
5. Neha Advisory Services Private Limited 3A, Hare Street, Room No. 401, & 402, 4th Floor, Kolkata-700 001, West Bengal B.05.04032 February 15, 2001 September 25, 2018
6. Lectrodryer Traders Private Limited West Sind, Flat No. 10C, Block No. 06, Raja Subodh Chandra Mallick Road, Kolkata-700 084, West Bengal B.05.03420 February 20, 2001 September 14, 2018
7. Cosmos Business Pvt. Ltd. Gattani Bhawan, Rajamaidam Road, 2nd Floor, Jorhat-785 001, Assam 05.01063 March 19, 1998 September 14, 2018
8. J.G. Industries Limited 36/1A, Gorcha Road, Kolkata-700 019, West Bengal B-05.02869 June 06, 2005 September 14, 2018
9. Contact Suppliers Private Limited The Oodlabari Co. Ltd., 11 R N Mukherjee Road, Nilhat House 6th Floor, Hare Street, Kolkata-700 001, West Bengal B.05.03485 March 21, 2001 September 14, 2018
10. Swadeshi Projects Limited 35, Chittaranjan Avenue, 2nd Floor, Kolkata-700 012, West Bengal B-05.05407 June 04, 2003 September 14, 2018
11. G.K. Trading Private Limited 3, Mango Lane, Ist Floor, South Block, Kolkata-700 001, West Bengal B-05.04278 August 07, 2001 September 27, 2018
12. Milestone Commercial Private Limited 2, Rafi Ahmed Kidwai Road, Kolkata-700 013, West Bengal B.05.05688 October 22, 2003 September 14, 2018
13. K.T. Resources Private Limited 192 Jamunalal Bajaj Street, Kolkata-700 007, West Bengal B-05.05580 June 04, 2003 September 10, 2018
14. Gulmohar Enterprises Private Limited 96, Garden Reach Road, Kolkata-700 023, West Bengal B.05.06634 September 20, 2006 August 07, 2018
15. Chinki Investment Private Limited 1A, Burman Street, Kolkata-700 007, West Bengal B.05.05398 March 03, 2003 August 07, 2018
16. Charms Commercial Private Limited 3B, Camac Street, Kolkata-700 016, West Bengal B-05.04513 October 05, 2001 August 21, 2018
17. Manphool Exports Ltd. 29A, Ballygunge Circular Road, PS.-Gariahat, Kolkata-700 019, West Bengal 05.01282 March 27, 1998 August 09, 2018
18. Silky Builders & Fincon Pvt. Ltd. 23, Pankaj Mullick Sarani, Kolkata-700 019, West Bengal 05.01799 April 30, 1998 August 29, 2018
19. Limelight Holdings Pvt. Ltd. 1, Lu Shun Sarani, Todi Mansion, 9th Floor, Kolkata-700 073, West Bengal 05.00107 February 18, 1998 September 04, 2018
20. Milan Properties Private Limited 8, Camac Street, Santiniketan Building, 5th Floor, Room No. 3A, Kolkata-700 017, West Bengal B.05.06078 January 29, 2004 August 31, 2018
21. Axlom Distributors Private Limited 23A, Netaji Subhas Road, 5th Floor, PS.-Hare street, Kolkata-700 001, West Bengal B-05.05449 September 03, 2003 August 29, 2018
22. Suryajyoti Vanijya And Viniyog Private Limited P-34, India Exchange Place, Shah House, 3rd Floor, Kolkata-700 001, West Bengal B.05.06995 October 09, 2014 September 03, 2018
23. Lewis Exim Pvt. Ltd. Room No. 3, 26, P K Tagore Street, Police Station Jora Bagan, Kolkata-700 006, West Bengal 05.00514 March 02, 1998 August 16, 2018
24. Maurya Trading Company Ltd. 5, Gorky Terrace, 2nd Floor, Kolkata-700 017, West Bengal 05.00242 February 21, 1998 August 09, 2018
25. Moonshine Vanijya Pvt. Ltd. 15A, Hemanta Basu Sarani, 5th Floor, Continental Chambers, PS.-Hare street, Kolkata-700 001, West Bengal 05.01162 March 21, 1998 August 09, 2018
26. Alok Stocks & Securities (P) Ltd. 26/3, Armenian Street, Jhagra Kothi, Room No. 56, 3rd Floor, Kolkata-700 001, West Bengal 05.00017 February 12, 1998 August 07, 2018
27. BMR Securities Private Limited ‘Neelkanth House’, Flat-5E, 5th Floor, 26B, Camac Street, Kolkata-700 016, West Bengal B-05.05823 July 22, 2016 August 10, 2018
28. Bahar Distributors Private Limited South City Garden, Tower-6, Flat No. 4A, Tollygunge Fari (Mahavir Tolla), Kolkata-700 053, West Bengal B.05.02025 April 26, 2004 August 24, 2018
29. Navam Capital Private Limited
(Formerly known as Vijayshree Exports & Imports Pvt. Ltd.)
Continental Chambers, 15A, Hemanta Basu Sarani, 4th Floor, Kolkata-700 001, West Bengal B.05.00746 April 28, 2010 September 19, 2018
30. Ativir Fincon Private Limited 5F, Everest, 46/C, Chowringhee Road, Kolkata-700 071, West Bengal B.05.05022 May 26, 2003 September 14, 2018
31. Saket Traders Private Limited A 402, Mangalam,24/26, Hemanta Basu Sarani, Kolkata-700 001, West Bengal B.05.03693 November 25, 2003 August 29, 2018
32. Nivedan Vanijya Niyojan Limited 14/1B, Ezra Street, 1st Floor, Kolkata-700 001, West Bengal 05.00857 March 11, 1998 September 10, 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 : 2018-2019/1109

 
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