OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II)

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OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707. F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Part II Date: 05.01.2021 PUBLIC NOTICE NO. 03/2021 Sub: Cancellation of LUT BOND/BG-reg. Attention of all the concerned Advance Licence holders is invited to Public Notice No 11/2011, dated 10.02.11. The DEEC Monitoring Cell is in receipt of EODCs under the Authorization Scheme in the 2 nd Fortnight of December 2020. Out of these EODCs, Thirty Six (36) cases have been selected for detailed verification, as follows: 1. 5% Cases Selected For Verification out of 619 EODCs SR.NO. LICENCEE NAME LIC NO DATE 1 AEROFLEX INDUSTRIES LTD 310817087 15.11.2017 2 ALL TIME PLASTICS PVT LTD 310818427 11.01.2018 3 AREVAT & D INDIA LIMITED 210138613 01.03.2010 4 AYM SYNTEX LTD. 310800537 01.12.2015 5 BAYER CROPSCIENCE LTD. 310818657 22.01.2018 6 CEDAR DÉCOR PVT LTD 310817736 13.12.2017 7 COVESTRO (INDIA) PVT. LTD. 310797849 30.07.2015 8 DEEPAK NOVOCHEM TECHNOLOGIES LTD. 3110066246 14.07.2016 9 FILATEX INDIA LTD. 510408486 22.11.2018 10 FILATEX INDIA LTD. 510408486 22.11.2018 11 HUSCO HYDRAULICS PVT LTD 3110066652 05.04.2017 12 JINDAL DRUG PRIVATE LIMITED 5104070074 28.06.2018 13 KALPSUTRA GUJARAT 3410044044 17.04.2018 14 LANXESS INDIA PVT LTD 310819985 21.03.2018 15 LMT INDIA PVT LTD 3110066350 26.09.2016 16 LMT INDIA PVT LTD 3110066252 18.07.2016 17 LMT INDIA PVT LTD 3110065565 24.07.2015 18 MORDE FOODS PVT LTD 310828595 25.04.2019 19 NATIONAL STEEL AND AGRO INDUSTRIES LTD. 56120004971 08.08.2016 20 NOCIL LTD 310821597 08.06.2018 21 NOCIL LTD 310823545 05.09.2018 22 OTSUKA CHEMICALS 510407951 01.10.2018 23 PI INDUSTRIES LTD. 1310049115 25.10.2018 24 POLYNOVA INDUSTRIES LTD. 310822784 02.08.2018 25 POLYNOVAINDUSTRIES LTD. 310823074 14.08.2018 26 PRECISION METALS 310822107 04.07.2018

Transcript of OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II)

OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,

TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.

F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Part II Date: 05.01.2021

PUBLIC NOTICE NO. 03/2021

Sub: Cancellation of LUT BOND/BG-reg.

Attention of all the concerned Advance Licence holders is invited to Public Notice No 11/2011, dated 10.02.11. The DEEC Monitoring Cell is in receipt of EODCs under the Authorization Scheme in the 2nd Fortnight of December 2020. Out of these EODCs, Thirty Six (36) cases have been selected for detailed verification, as follows: 1. 5% Cases Selected For Verification out of 619 EODCs

SR.NO. LICENCEE NAME LIC NO DATE

1 AEROFLEX INDUSTRIES LTD 310817087 15.11.2017

2 ALL TIME PLASTICS PVT LTD 310818427 11.01.2018

3 AREVAT & D INDIA LIMITED 210138613 01.03.2010

4 AYM SYNTEX LTD. 310800537 01.12.2015

5 BAYER CROPSCIENCE LTD. 310818657 22.01.2018

6 CEDAR DÉCOR PVT LTD 310817736 13.12.2017

7 COVESTRO (INDIA) PVT. LTD. 310797849 30.07.2015

8 DEEPAK NOVOCHEM TECHNOLOGIES LTD. 3110066246 14.07.2016

9 FILATEX INDIA LTD. 510408486 22.11.2018

10 FILATEX INDIA LTD. 510408486 22.11.2018

11 HUSCO HYDRAULICS PVT LTD 3110066652 05.04.2017

12 JINDAL DRUG PRIVATE LIMITED 5104070074 28.06.2018

13 KALPSUTRA GUJARAT 3410044044 17.04.2018

14 LANXESS INDIA PVT LTD 310819985 21.03.2018

15 LMT INDIA PVT LTD 3110066350 26.09.2016

16 LMT INDIA PVT LTD 3110066252 18.07.2016

17 LMT INDIA PVT LTD 3110065565 24.07.2015

18 MORDE FOODS PVT LTD 310828595 25.04.2019

19 NATIONAL STEEL AND AGRO INDUSTRIES LTD. 56120004971 08.08.2016

20 NOCIL LTD 310821597 08.06.2018

21 NOCIL LTD 310823545 05.09.2018

22 OTSUKA CHEMICALS 510407951 01.10.2018

23 PI INDUSTRIES LTD. 1310049115 25.10.2018

24 POLYNOVA INDUSTRIES LTD. 310822784 02.08.2018

25 POLYNOVAINDUSTRIES LTD. 310823074 14.08.2018 26 PRECISION METALS 310822107 04.07.2018

27 ROHA DYE CHEM PVT. LTD 310809407 29.11.2016

28 ROTO SCREEN TECH PVT LTD 2410042164 23.03.2017 29 SAANIKA INDUSTRIES PVT. LTD. 5210042431 21.11.2017

30 SHYAM CHEMICALS PVT.LTD. 310823942 24.09.2018

31 SODIUM METAL (P) LTD 3410041884 12.02.2016

32 SUDARSHAN CHEMICAL INDUSTREIES LTD 3110066536 04.01.2017 33 TETRA PAK INDIA PVT. LTD 3110067466 05.07.2019

34 THYSSENKRUPP ELECTRICALSTEEL INDIA PVT. LTD 310823749 14.09.2018

35 TIDE INDUSATRIES 3410044435 24.08.2018

36 WELSPUN SYNTEX LTD 310789947 07.10.2014

2. The above mentioned licence holders are requested to furnish the required documents as per Annexure ‘A’ contained in P.N.11/2011 dated 10.02.2011, to the DEEC Monitoring Cell, 7th Floor, JNCH, Nhava-Sheva, on or before 20.01.2021, for verification of exports and consequent cancellation of BG/LUT. 3. The list of 583 cases, where verification is not required but the importer should submit the original Adv. Licence, EODC along with No Bond Certificate, issued by DGFT, and which are accepted by the Department is as follows:- SR NO. PARTY NAME LIC NO. DATE DGFT

1 A R SULPHONATES PVT. LTD 210207516 05.04.2017 CALCUTTA 2 A R SULPHONATES PVT. LTD 210208349 16.04.2018 CALCUTTA 3 A R SULPHONATES PVT. LTD 210208256 06.03.2018 CALCUTTA 4 A R SULPHONATES PVT. LTD 210208753 15.10.2018 CALCUTTA 5 A.R SULPHONATES PVT. LTD 210207484 21.03.2017 CALCUTTA 6 AARTI DRUGS LTD. 310810632 19.01.2017 MUMBAI 7 AARTI DRUGS LTD. 310808315 06.10.2016 MUMBAI 8 AARTI DRUGS LTD. 310814028 16.06.2017 MUMBAI 9 AARTI DRUGS LTD. 310814910 31.07.2017 MUMBAI

10 AARTI DRUGS LTD. 310813792 06.06.2017 MUMBAI 11 AARTI DRUGS LTD. 310814702 19.07.2017 MUMBAI 12 AASHI TIE-UP PVT. LTD 5210042830 06.11.2018 SURAT 13 ABDOS LABTECH PVT. LTD. 210207820 29.08.2017 CALCUTTA 14 ABDOS LABTECH PVT. LTD. 210207664 08.06.2017 CALCUTTA 15 ABDOS LABTECH PVT. LTD. 210207416 28.02.2017 CALCUTTA 16 ABDOS LABTECH PVT. LTD. 210207909 24.10.2017 CALCUTTA 17 ADVIK HI-TECH PVT. LTD 3110066875 20.09.2017 PUNE

18 AGOG PHARMA LTD. 310809016 08.11.2016 MUMBAI

19 AGOG PHARMA LTD. 310815728 13.09.2017 MUMBAI

20 AGROW ALLIED VENTURES PVT. LTD 510405098 26.12.2017 NEW DELHI

21 AL KABEER EPORTS PVT. LTD 310821549 08.06.2018 MUMBAI

22 ALCOMAX SPRINGS PRIVATE LTD 3110066054 16.03.2016 PUNE

23 ALISHA TORRENT CLOSURES(INDIA) PVT. LTD 510403549 01.08.2017 NEW DELHI

24 ALKON PLASTICS PVT. LTD 0310825459 05.12.2018 MUMBAI

25 ALL TIME PLASTICS PVT LTD 310821221 24.05.2018 MUMBAI

26 ALL TIME PLASTICS PVT LTD 310823104 17.08.2014 MUMBAI

27 ALTA LABORATORIES LTD. 0310817411 29.11.2017 MUMBAI

28 AMINES & PLASTICIZERS LTD. 310826895 07.02.2019 MUMBAI

29 AMINES & PLASTICIZERS LTD. 310820049 23.03.2018 MUMBAI

30 AMINES & PLASTICIZERS LTD. 310819400 23.02.2018 MUMBAI

31 AMSAL CHEM PRIVATE LIMITED 3410044845 25.01.2019 VADODARA

32 AMSAL CHEM PRIVATE LIMITED 3410044844 25.01.2019 VADODARA

33 AMSAL CHEM PRIVATE LIMITED 3410041189 28.04.2015 VADODARA

34 AMSAL CHEM PRIVATE LIMITED 3410044864 07.02.2019 VADODARA

35 AMSAL CHEM PRIVATE LIMITED 3410042860 17.01.2017 VADODARA

36 AMSAL CHEM PRIVATE LIMITED 3410042498 14.09.2016 VADODARA

37 AMSAL CHEM PRIVATE LIMITED 3410042748 13.12.2016 VADODARA

38 AMSAL CHEM PRIVATE LIMITED 3410043519 06.10.2017 VADODARA

39 AMSAL CHEM PRIVATE LIMITED 3410043570 01.11.2017 VADODARA

40 AMSAL CHEM PRIVATE LIMITED 3410043747 26.12.2017 VADODARA

41 AMSAL CHEM PRIVATE LIMITED 3410044624 24.10.2018 VADODARA

42 AMSAL CHEM PRIVATE LIMITED 3410043997 23.03.2018 VADODARA

43 AMSAL CHEM PRIVATE LIMITED 3410041809 18.01.2016 VADODARA

44 AMSAL CHEM PRIVATE LIMITED 3410044842 25.01.2019 VADODARA

45 AMSAL CHEM PRIVATE LIMITED 3410044234 12.06.2018 VADODARA

46 ANANDSONS OVERSEAS TRADING P LTD 0310819240 19.02.2018 MUMBAI

47 ANANDSONS OVERSEAS TRADING P LTD 0310820116 27.03.2018 MUMBAI

48 ANGLO STEEL PVT LTD 0310796525 09.06.2015 MUMBAI

49 ANUP ENGINEERING LTD 810135145 28.04.2015 AHMEDABAD

50 ANUPAM RASAYAN (INDIA) LTD. 5210042471 28.12.2017 SURAT

51 APAR INDUSTRIES LIMITED 310823067 14.08.2018 MUMBAI

52 ARIHANT INDUSTRIAL CORPN LTD 310825590 11.12.2018 MUMBAI

53 ARIHANTANAM LIFECARE PVT. LTD. 5210042664 07.06.2018 SURAT

54 ARKEMA CHEMICALS INDIA PVT. LTD. 310824036 27.09.2018 MUMBAI

55 ARVIND LIMITED 0810137400 11.03.2016 AHMEDABAD

56 ASHA CELLULOSE (I)PVT LTD 0310818931 06.02.2018 MUMBAI

57 ASHA INDUSTRIES 310820061 26.03.2018 MUMBAI

58 ASHA PENN COLOR PVT.LTD. 310821576 08.06.2018 MUMBAI

59 ASHA PENN COLOR PVT.LTD. 310821577 08.06.2018 MUMBAI

60 ASHIMA DYECOT PVT. LTD. 810144315 17.01.2019 AHMEDABAD

61 ASHOK ALCO-CHEM LTD 310815778 15.09.2017 MUMBAI

62 ATUL LTD. 810414149 12.10.2017 AHMEDABAD

63 ATUL LTD. 810141149 12.10.2017 AHMEDABAD 64 AUTO COMP INDIA PVT. LTD 3110067004 15.03.2018 PUNE 65 AUTO COMP INDIA PVT. LTD 3110067175 12.09.2018 PUNE 66 AVA CHEMICALS PVT 310823938 24.09.2018 MUMBAI 67 AVA CHEMICALS PVT 310824321 09.10.2018 MUMBAI

68 AVA CHEMICALS PVT 310826570 23.01.2019 MUMBAI 69 AVA CHEMICALS PVT 310826049 01.01.2019 MUMBAI 70 AVA CHEMICALS PVT 310820211 02.04.2018 MUMBAI

71 AVA CHEMICALS PVT 310819906 19.03.2018 MUMBAI

72 AVDHOOT ENGINEERS 3110064610 24.07.2014 PUNE 73 AVERY DENNISON INDIA PVT. LTD. 510409772 25.02.2019 NEW DELHI 74 AXIOM CORDAGES LTD. 310821833 21.06.2018 MUMBAI 75 AXIOM CORDAGES LTD. 310818320 09.01.2018 MUMBAI 76 AYM SYNTEX LTD. 310805011 30.05.2016 MUMBAI 77 AYM SYNTEX LTD. 310810856 31.01.2017 MUMBAI 78 BAERLOCHER INDIA ADDITIVES PVT LTD 310703236 26.07.2012 MUMBAI 79 BAFNA COMMODITIES 310818637 19.01.2018 MUMBAI 80 BALAJI AMINES LTD. 3110067622 10.12.2019 MUMBAI 81 BALAJI AMINES LTD. 3110067681 11.02.2020 MUMBAI 82 BALAJI AMINES LTD. 3110067474 16.07.2019 PUNE 83 BALAJI AMINES LTD. 3110067475 16.07.2019 PUNE 84 BARODA EQUIPMENT & VESSELS PVT LTD 3410043134 26.04.2017 VADODARA 85 BAYER VAPI PVT LTD 0310811884 17.03.2017 GUJARAT 86 BELCHEM INDS. INDIA PVT. LTD 310824423 12.10.218 MUMBAI 87 BELCHEM INDS. INDIA PVT. LTD 310822406 18.07.2018 MUMBAI 88 BELCHEM INDS. INDIA PVT. LTD 310820299 06.04.2018 MUMBAI 89 BELCHEM INDS. INDIA PVT. LTD 310817077 15.11.2017 MUMBAI 90 BELCHEM INDS. INDIA PVT. LTD 310804243 27.04.2016 MUMBAI 91 BELDEN INDIA PVT. LTD 3110067220 30.10.2018 PUNE 92 BENZO CHEMINDUSTRIES PVT. LTD. 0310825931 26.12.2018 MUMBAI 93 BHAGWAN PACKAGING INDUSTRIES PVT. LTD 0310809637 06.12.2016 MUMBAI 94 BHARAT RASAYAN LTD. 510412373 05.11.2019 NEW DELHI 95 BHARAT RASAYAN LTD. 510413076 24.12.2019 NEW DELHI 96 BHARAT RASAYAN LTD. 510412026 04.10.2019 NEW DELHI

97 BHASKER INDUSTRIES 1110006528 01.08.2003 BHOPAL

98 BHIM POLYFAB INDUSTRIES 310822990 13.08.2018 MUMBAI

99 BILCARE LIMITED 3110064421 18.06.2014 PUNE

100 BIPICO INDS (TOOLS) PVT. LTD. 310819941 20.03.2018 MUMBAI 101 BLS POLYMERS LTD. 510404270 12.10.2017 NEW DELHI 102 BLS POLYMERS LTD. 510405708 26.02.2018 NEW DELHI 103 BLS POLYMERS LTD. 510405832 09.03.2018 NEW DELHI 104 BLS POLYMERS LTD. 510405031 21.12.2017 NEW DELHI 105 BLS POLYMERS LTD. 510405022 21.12.2017 NEW DELHI 106 BLS POLYMERS LTD. 510405709 26.02.2018 NEW DELHI 107 BLS POLYMERS LTD. 510405706 23.02.2018 NEW DELHI 108 BLS POLYMERS LTD. 510404900 13.12.2017 NEW DELHI

109 BLS POLYMERS LTD. 510404925 13.12.2017 NEW DELHI 110 BLS POLYMERS LTD. 510404315 16.10.2017 NEW DELHI 111 BLUE CIRCLE ORGANICS PVT. LTD. 310814903 28.07.2017 MUMBAI

112 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD 3410043488 19.09.2017 VADODARA

113 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD 3410044159 21.05.2018 VADODARA

114 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD 3410043489 19.09.2017 VADODARA

115 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD 3410044030 11.04.2018 VADODARA

116 BRAWN LABORATORIES 0510411599 22.08.2019 NEW DELHI 117 CAMPHOR AND ALLIED PRODUCTS LIMITED 310819274 20.02.2018 MUMBAI 118 CAMPHOR AND ALLIED PRODUCTS LIMITED 310819361 22.02.2018 MUMBAI 119 CAMPHOR AND ALLIED PRODUCTS LIMITED 310817078 15.11.2017 MUMBAI 120 CAMPHOR AND ALLIED PRODUCTS LIMITED 310819328 22.02.2018 MUMBAI 121 CAMPHOR AND ALLIED PRODUCTS LIMITED 310815211 17.08.2017 MUMBAI 122 CATAPHARMA CHEMICALS PVT LTD 3110067201 15.10.2018 MUMBAI 123 CAVENDISH INDUSTRIES LTD 210207426 03.03.32017 CALCUTTA 124 CESARE BONETTI INTERNATIONAL PRIVATE LTD 310831050 19.08.2019 MUMBAI 125 CHAMPA PURIE-CHEM INDS 3410045706 12.12.2019 VADODARA 126 CHAMPA PURIE-CHEM INDS 3410044997 26.03.2019 VADODARA 127 CHEMICAL PROCESS PIPING PVT. LTD 310809852 15.12.2016 MUMBAI 128 CHEMOCID IMPEX PVT. LTD 0310830473 22.07.2019 MUMBAI 129 CHEMOCID IMPEX PVT. LTD 0310834578 31.01.2020 MUMBAI 130 CHEMOCID IMPEX PVT. LTD 0310832381 23.10.2019 MUMBAI 131 CLEAN SICENCE AND TECHNOLOGY PVT LTD 3110067115 16.07.2018 PUNE 132 CLEAN SICENCE AND TECHNOLOGY PVT LTD 3110066767 29.05.2017 PUNE 133 COLOUR INDIA 3410044778 20.12.2018 VADODARA 134 CONTINENTAL INDIA PVT. LTD. 510410325 23.04.2019 NEW DELHI 135 COVESTRO (INDIA) PVT. LTD. 310809932 19.12.2016 MUMBAI 136 CREST COMPOSITES & PLASTICS PVT. LTD. 810144815 19.03.2016 AHMEDABAD 137 CREST COMPOSITES & PLASTICS PVT. LTD. 810142245 27.03.2018 AHMEDABAD 138 CRYSTAL PLASTICS & METALLIZING PVT LTD 0310820288 05.04.2018 MUMBAI 139 D DÉCOR HOME FABRICS PVT. LTDS 310812533 18.04.2017 MUMBAI 140 D R COATS INK & RESIND PVT LTD 310827749 15.03.2019 MUMBAI 141 D R COATS INK & RESIND PVT LTD 310827748 15.03.2019 MUMBAI 142 DAIKAFFIL CHEMICAL INDIA LTD 310818618 19.01.2018 MUMBAI 143 DALAS BIOTECH LTD 510320301 15.03.2012 NEW DELHI 144 DALAS BIOTECH LTD 510337174 15.10.2012 NEW DELHI 145 DALAS BIOTECH LTD 510337175 15.10.2012 NEW DELHI 146 DANASHMAND ORGANIC PVT LTD 310828724 01.05.2019 MUMBAI 147 DANASHMAND ORGANIC PVT LTD 310824522 17.10.2018 MUMBAI 148 DECOWARE INDIA 2910025427 12.09.2019 NEW DELHI 149 DEEPAK NOVOCHEM TECHNOLOGIES LTD. 3110066386 26.10.2016 PUNE 150 DELTA FINOCHEM PVT LTD 310825612 11.12.2018 MUMBAI 151 DHIRENDRA INTERNATIONAL PVT. LTD 310818563 17.01.2018 MUMBAI 152 DHIRENDRA INTERNATIONAL PVT. LTD 5610004946 11.07.2016 INDORE 153 DIAMOND METAL SCREENS (P) LTD. 6510000013 21.03.2018 BELAGAVI 154 DIVINE OVERSEAS PVT. LTD 310826107 02.01.2019 MUMBAI 155 DOMS INDUSTRIES PRIVATE LIMITED 0310822966 09.08.2018 MUMBAI 156 DOWCHEMICAL INTERNATIONAL PRIVATE LTD 310807226 19.08.2016 MUMBAI 157 DOWCHEMICAL INTERNATIONAL PRIVATE LTD 310807223 19.08.2016 MUMBAI 158 E.I.DUPONT INDIA PVT. LTD. 3410044592 15.10.2018 VADODARA 159 E.I.DUPONT INDIA PVT. LTD. 3410044428 21.08.2018 VADODARA 160 E.I.DUPONT INDIA PVT. LTD. 3410044549 05.10.2018 VADODARA

161 EAGLE CHEMICAL WORKS 310795308 15.04.2015 MUMBAI

162 EASTERN PETROLEUM PVT. LTD 310817342 28.11.2017 MUMBAI 163 EASTERN PETROLEUM PVT. LTD 310816833 07.11.2017 MUMBAI 164 EASTERN PETROLEUM PVT. LTD 310820259 04.04.2018 MUMBAI 165 EASTERN PETROLEUM PVT. LTD 310820256 04.04.2018 MUMBAI

166 EASTERN PETROLEUM PVT. LTD 310828442 22.04.2019 MUMBAI 167 ECOPLAST LTD. 310815509 04.09.2017 MUMBAI 168 ELEC STEEL PROCESSING INDUSTRIES 3410041739 15.12.2015 VADODARA 169 ELECTROLEAD PUNE PVT. LTD 3110065804 22.12.2015 PUNE 170 ELECTROLEAD PUNE PVT. LTD 3110067363 02.04.2019 PUNE 171 ELECTROLEAD PUNE PVT. LTD 3110067266 28.12.2018 PUNE 172 ELECTROPNEUMATICS AND HYDRAULICS(I) PVT. 310225259 17.09.2003 MUMBAI 173 ELKAY CHEMICALS PVT. LTD. 3110064477 26.06.2014 PUNE 174 ELKAY CHEMICALS PVT. LTD. 3110065748 05.1.2015 PUNE 175 ELKAY CHEMICALS PVT. LTD. 3110056611 28.12.2012 PUNE 176 EMET CONTROLS PVT. LTD. 3110066828 31.07.2017 PUNE 177 EMMBI INDUSTRIES LIMITED 310824232 04.10.2018 MUMBAI

178 EMMBI INDUSTRIES LIMITED 310819849 15.03.2018 MUMBAI

179 EMMBI INDUSTRIES LIMITED 310816785 03.11.2017 MUMBAI 180 EMMBI INDUSTRIES LIMITED 310821339 31.05.2018 MUMBAI 181 EMMBI INDUSTRIES LIMITED 310825601 11.12.2018 MUMBAI 182 EMMBI INDUSTRIES LIMITED 310822588 25.07.2018 MUMBAI 183 ESTEEM INDUSTRIES PVT. LTD. 1710006572 21.02.2017 PANAJI 184 ESTEEM INDUSTRIES PVT. LTD. 1710006315 02.05.2016 PANAJI 185 ESTEEM INDUSTRIES PVT. LTD. 1710006643 27.06.2017 PANAJI 186 ESTEEM INDUSTRIES PVT. LTD. 1710006591 17.03.2017 PANAJI 187 ESTEEM INDUSTRIES PVT. LTD. 1710006600 04.04.2017 PANAJI 188 ESTEEM INDUSTRIES PVT. LTD. 1710006601 05.04.2017 PANAJI 189 ESTEEM INDUSTRIES PVT. LTD. 1710006651 28.07.2017 PANAJI 190 ESTEEM INDUSTRIES PVT. LTD. 1710006624 26.05.2017 PANAJI 191 ESTEEM INDUSTRIES PVT. LTD. 1710006598 04.04.2017 PANAJI 192 ESTEEM INDUSTRIES PVT. LTD. 1710006573 21.02.2017 PANAJI 193 EXOTIC FRUITS PVT. LTD 710036928 29.03.2005 BANGLORE 194 FERMENTA BIOTECH LIMITED 0310819256 20.02.2018 MUMBAI 195 FIBRE FOILS LTD. 310418178 02.02.2017 MUMBAI 196 FIELDFRESH FOODS PVT. LTD. 510307961 15.11.2011 NEW DELHI 197 FIELDFRESH FOODS PVT. LTD. 510320564 21.03.2012 NEW DELHI 198 FINE ORGANIC INDUSTRIES LTD. 310823550 05.09.2018 MUMBAI 199 FINE ORGANIC INDUSTRIES LTD. 310829784 19.06.2019 MUMBAI 200 FINE ORGANIC INDUSTRIES LTD. 310827334 27.02.2019 MUMBAI 201 G AMPHARY LABORATORIES 0310831706 23.09.2019 MUMBAI 202 G AMPHARY LABORATORIES 310824090 01.10.2018 MUMBAI 203 G AMPHARY LABORATORIES 310828552 24.04.2019 MUMBAI 204 G AMPHARY LABORATORIES 310832939 22.11.2019 MUMBAI 205 GADRE MARINE EXPORT PVT LTD 0310823893 19.09.2018 MUMBAI 206 GADRE MARINE EXPORT PVT LTD 0310818491 15.01.2018 MUMBAI 207 GADRE MARINE EXPORT PVT LTD 310829674 14.06.2019 MUMBAI

208 GALA SHRINK FIT 310811632 06.03.2017 MUMBAI

209 GALAXY SURFACTANTS LTD 310814816 25.07.2017 MUMBAI 210 GALAXY SURFACTANTS LTD 310814821 25.07.2017 MUMBAI 211 GALAXY SURFACTANTS LTD 310815149 14.08.2017 MUMBAI 212 GARDEN SILK MILLS LIMITED 5210042472 28.12.217 SURAT 213 GARDEN SILK MILLS LIMITED 5210042501 23.01.2018 SURAT 214 GENERAL MOTORS INDIA PVT. LTD. 3110066744 16.05.2017 PUNE 215 GINNI FILAMENTS LTD 510414663 21.07.2020 NEW DELHI

216 GLOBUS INTERNATIONAL COATERS PVT. LTD 0310810130 27.12.2016 MUMBAI 217 GNS JEWELLERY 5210042727 14.08.2018 SURAT 218 GODREJ & BOYCE MFG CO LTD 310815049 07.08.2017 MUMBAI 219 GODREJ & BOYCE MFG CO LTD 310818550 16.01.2018 MUMBAI

220 GODREJ & BOYCE MFG CO LTD 310818478 15.01.2018 MUMBAI 221 GODREJ & BOYCE MFG CO LTD 310813759 05.06.2017 MUMBAI 222 GORWARA CHEMICAL IND 1310048217 22.04.2017 JAIPUR 223 GRAPHITE INDIA LIMITED 0310795507 23.04.2015 MUMBAI 224 GULBRANDSEN CHEMICALS PVT. LTD 3410044717 27.11.2018 VADODARA 225 GULBRANDSEN CHEMICALS PVT. LTD 3410044367 27.07.2018 VADODARA 226 GULBRANDSEN CHEMICALS PVT. LTD 3410044797 07.01.2019 VADODARA 227 GULBRANDSEN CHEMICALS PVT. LTD 3410044280 26.06.2018 VADODARA 228 GULBRANDSEN CHEMICALS PVT. LTD 3410044694 14.11.2018 VADODARA

229 GULBRANDSEN CHEMICALS PVT. LTD 3410044882 11.02.2019 VADODARA

230 H J INDUSTRIES INDIA PVT LTD 5210042076 02.12.2016 GUJARAT

231 H R FAB 5210042136 13.01.2017 SURAT 232 H R FAB 5210042398 10.10.2017 SURAT 233 H. R. FAB 5210043008 25.03.2019 SURAT 234 HARMAN FINOCHEM LTD. 310815615 07.09.2017 MUMBAI 235 HARTEX RUBBER PVT. LTD 910060603 08.07.2014 HYDERABAD 236 HARTEX RUBBER PVT. LTD 910061764 24.03.2015 HYDERABAD 237 HARTEX RUBBER PVT. LTD 910065628 01.11.2017 HYDERABAD 238 HARTEX RUBBER PVT. LTD 910066046 09.03.2018 HYDERABAD 239 HEATHER GREY CORPORATION 310808953 03.11.2016 MUMBAI 240 HEENA ROTO PRINTS 3410045277 10.07.2019 VADODARA

241 HEMANI INDUSTRIES LIMITED 310823497 04.09.2018 MUMBAI

242 HEMANI INDUSTRIES LIMITED 310821131 22.05.2018 MUMBAI

243 HI SHINE INKS PVT LTD 0310826219 08.01.2019 MUMBAI

244 HI SHINE INKS PVT LTD 0310828971 13.05.2019 MUMBAI 245 HI SHINE INKS PVT LTD 0310827498 07.03.2019 MUMBAI 246 HINDUSTAN INOX LTD 310786387 04.07.2014 MUMBAI 247 HINDUSTAN INOX LTD 310822059 02.07.2018 MUMBAI 248 HINDUSTAN INOX LTD 310824555 22.10.2018 MUMBAI 249 HINDUSTAN INOX LTD 310826329 11.01.2019 MUMBAI 250 HINDUSTAN INOX LTD 310821358 31.05.2018 MUMBAI 251 HINDUSTAN INOX LTD 310821912 26.06.2018 MUMBAI 252 HINDUSTAN INOX LTD 310821418 04.06.2018 MUMBAI 253 HINDUSTAN PENCIL PRIVATE LIMITED 310827530 08.03.2019 MUMBAI 254 HUHTAMAKI PPL LTD. 3108199980 21.03.2018 MUMBAI 255 HUHTAMAKI PPL LTD. 310821133 22.05.2018 MUMBAI 256 HUHTAMAKI PPL LTD. 310814860 26.07.2017 MUMBAI 257 HUHTAMAKI PPL LTD. 310815788 15.09.2017 MUMBAI 258 HUHTAMAKI PPL LTD. 310815972 27.09.2017 MUMBAI 259 HUHTAMAKI PPL LTD. 310816435 23.10.2017 MUMBAI 260 HUHTAMAKI PPL LTD. 310817113 16.11.2017 MUMBAI 261 HUHTAMAKI PPL LTD. 310819841 15.03.2018 MUMBAI 262 HUHTAMAKI PPL LTD. 310820869 09.05.2018 MUMBAI 263 HUHTAMAKI PPL LTD. 310826159 04.01.2019 MUMBAI 264 HUHTAMAKI PPL LTD. 310820771 03.05.2018 MUMBAI 265 HUSCO HYDRAULICS PVT LTD 3110056774 06.06.2017 PUNE 266 HUSCO HYDRAULICS PVT LTD 3110067171 06.09.2018 MUMBAI 267 ILJIN GLOBAL INDIA PVT. LTD. 3110067531 13.09.2019 PUNE 268 ILJIN GLOBAL INDIA PVT. LTD. 3110067518 27.08.2019 PUNE 269 INDIA GELATINE & CHEMICALS LIMITED 310820517 18.04.2018 MUMBAI

270 INDOGULF CORP SCIENCES LTD. 0510392049 18.11.2014 DELHI 271 INDOGULF CORP SCIENCES LTD. 510407656 31.08.2018 NEW DELHI 272 INDORE COMPOSITE PVT. LTD 0310821954 27.06.2018 MUMBAI 273 INDORE COMPOSITE PVT. LTD 310820834 08.05.2018 MUMBAI 274 INWAC METALS & CHEMICALS PVT. LTD 3410042400 04.08.2016 VADODARA 275 ISGEC HEAVY ENGINEERING LTD 0510394195 11.05.2015 NEW DELHI 276 ISGEC HITACHI ZOSEN LTD 510396378 19.11.2015 NEW DELHI 277 J B KHOKHANI AND CO 310830188 09.07.2019 MUMBAI 278 JAY JAGDAMBA PROFILE ENGG. PRODUCTS. LTD. 3108182748 05.01.2018 MUMBAI 279 JAY JAGDAMBA PROFILE ENGG. PRODUCTS. LTD. 310824485 16.10.2018 MUMBAI 280 JAYANT PRINTER Y LLP 310811891 17.03.2017 MUMBAI 281 JELL PHARMACEUTICALS PVT. LTD. 0310821505 06.06.2018 MUMBAI 282 JESONS INDUSTRIES LTD 310819646 08.03.2018 MUMBAI 283 JESONS INDUSTRIES LTD 310817821 18.12.2017 MUMBAI 284 JESONS INDUSTRIES LTD 310822046 28.06.2018 MUMBAI 285 JESONS INDUSTRIES LTD 310823506 04.09.2018 MUMBAI 286 JINDAL DRUG PRIVATE LIMITED 0310814896 28.07.2017 MUMBAI 287 JINDAL DRUG PRIVATE LIMITED 310825544 10.12.2018 MUMBAI 288 JINDAL DRUG PRIVATE LIMITED 310829742 18.06.2019 MUMBAI 289 JINDAL FILMS INDIA LIMITED 0510406709 31.05.2018 NEW DELHI 290 JINDAL FILMS INDIA LIMITED 0510406302 02.05.2018 NEW DELHI 291 JINDAL POLY FILMS LTD 0510406644 28.05.2018 NEW DELHI 292 JINDAL POLY FILMS LTD 0510406515 18.05.2018 NEW DELHI 293 JINDAL POLY FILMS LTD 0510407007 28.06.2018 NEW DELHI 294 JINDAL POLY FILMS LTD 0510404371 26.10.2018 NEW DELHI 295 JINDAL POLY FILMS LTD 0510406708 31.05.2018 NEW DELHI 296 K C INDISTRIES 0310830388 18.07.2019 MUMBAI 297 K PATEL INDUSTRIES PVT LTD 310820123 27.03.2018 MUMBAI 298 K PATEL INDUSTRIES PVT LTD 310820122 27.03.2018 MUMBAI 299 K PATEL INDUSTRIES PVT LTD 310821874 22.06.2018 MUMBAI 300 KALPATARU POWER TRANSMISSION LTD 810133891 21.11.2014 MUMBAI 301 KALPATARU POWER TRANSMISSION LTD 810135360 26.05.2015 MUMBAI 302 KALYANI MAXION WHEELS LTD 3110066104 31.03.2016 PUNE 303 KALYANI MAXION WHEELS LTD 3110066113 07.04.2016 PUNE 304 KALYANI TECNOFORGE LTD 3110061039 07.11.2013 PUNE 305 KALYANI THERMAL SYESTEM LTD 3110046938 17.02.2011 PUNE 306 KANDUI INDUSTRIES PVT. LTD. 310819915 19.03.2018 MUMBAI 307 KANDUI INDUSTRIES PVT. LTD. 310822999 13.08.2018 MUMBAI 308 KANDUI INDUSTRIES PVT. LTD. 310818296 08.01.2018 MUMBAI 309 KASTUR PULSE MILL 5610005536 28.12.2018 INDORE 310 KERRY INGREDIENTS INDIA PVT LTD 0310827326 27.02.2019 MUMBAI 311 KERRY INGREDIENTS INDIA PVT LTD 310824614 23.10.2018 MUMBAI 312 KEYUR KITCHENWARE 310831185 23.08.2019 MUMBAI 313 KITCHEN ESSENTIALS 310833262 06.12.2019 MUMBAI 314 KITCHEN ESSENTIALS 310833264 06.12.2019 MUMBAI 315 KITCHEN ESSENTIALS 310830775 02.08.2019 MUMBAI 316 KLJ PLASTICIZERS LTD. 510402305 21.04.2017 NEW DELHI 317 KLJ PLASTICIZERS LTD. 510403085 12.06.2017 NEW DELHI 318 KOHINOOR INDIA PVT LTD 3010074386 18.04.2011 LUDHIANA 319 KOKUYO RIDDHI PAPER PRODUCTS PVT LTD 310814501 07.07.2017 MUMBAI 320 KONVIL EXPORTS 310831499 12.09.2019 MUMBAI 321 KOTTEX INDUSTRIES PVT LTD 5210042914 10.01.2019 SURAT 322 KRISHNA ANTIOXIDANTS PVT. LTD. 0310823386 29.08.2018 MUMBAI 323 KRISHNA ANTIOXIDANTS PVT. LTD. 310823698 11.09.2018 MUMBAI 324 KRISHNA ANTIOXIDANTS PVT. LTD. 310818699 25.01.2018 MUMBAI

325 KRISHNA ANTIOXIDANTS PVT. LTD. 310824669 25.10.2018 MUMBAI 326 KRYSTAL STEEL MANUFACTURING PVT LTD 3410042494 07.09.2016 VADODARA 327 KRYSTAL STEEL MANUFACTURING PVT LTD 3410043502 27.09.2017 VADODARA 328 KRYSTAL STEEL MANUFACTURING PVT LTD 3410042802 23.12.2016 VADODARA 329 KRYSTAL STEEL MANUFACTURING PVT LTD 3410042148 09.05.2016 VADODARA 330 KULODAY TECHNOPACK PVT. LTD 310827510 07.03.2019 MUMBAI 331 KUMAR ORGANIC PRODUCTS LIMITED 710114795 24.04.2019 BENGALURU 332 KUNAL HOUSEWARES PVT LTD 310827067 15.02.2019 MUMBAI 333 LMT INDIA PVT LTD 3110065258 06.02.2015 PUNE 334 LONA INDUSTRIES LTD. 0310817907 19.12.2017 MUMBAI 335 LONA INDUSTRIES LTD. 0310815843 19.09.2017 MUMBAI 336 LOPAREX INDIAPRIVATE LTD 310816216 09.10.2017 MUMBAI 337 LOPAREX INDIAPRIVATE LTD 310820106 27.03.2018 MUMBAI 338 MANCARE PHARMACEUTICALS PVT. LTD. 0310825475 06.12.2018 MUMBAI 339 MANGALAM DRUGS & ORGANICS LTD. 310813843 07.06.2017 MUMBAI 340 MANGALAM DRUGS & ORGANICS LTD. 310821020 16.05.2018 MUMBAI 341 MANGALAM DRUGS & ORGANICS LTD. 310826762 01.02.2019 MUMBAI 342 MANGALAM DRUGS & ORGANICS LTD. 310822706 30.07.2018 MUMBAI 343 MARIGOLD IMPEX 310829125 17.05.2019 MUMBAI 344 MASSILY INDIA PACKAGING PVT LTD 710101256 13.01.2014 BENGALURU 345 MASSILY INDIA PACKAGING PVT LTD 710101255 13.01.2014 BENGALURU 346 MASSILY INDIA PACKAGING PVT LTD 710108533 21.07.2015 BANGLORE 347 MEDLEY PHARMA LTD. 310806206 13.07.2016 MUMBAI 348 MEHTA PHARMACEUTICALS INDUSTRIES 310828069 02.04.2019 MUMBAI 349 MEHTA PHARMACEUTICALS INDUSTRIES 310828119 03.04.2019 MUMBAI 350 MEHTA TUBES LTD 310808765 26.10.2016 MUMBAI 351 MEHTA TUBES LTD 310817915 19.12.2017 MUMBAI 352 MEHTA TUBES LTD 310805466 14.06.2016 MUMBAI 353 MEHTA TUBES LTD 3107490307 16.10.2014 MUMBAI 354 MEHTA TUBES LTD 310816312 11.10.2017 MUMBAI 355 MERCK LTD. 310813520 25.05.2017 MUMBAI 356 MERCURY INDUSTRIES LTD 610039295 24.09.2019 KANPUR 357 MERCURY INDUSTRIES LTD 610039403 14.01.2020 KANPUR 358 MERCURY INDUSTRIES LTD 610039471 08.04.2020 KANPUR 359 MESO CARBON INDIA PVT. LTD 810143043 19.07.2018 AHMEDABAD 360 MESO CARBON INDIA PVT. LTD 810143448 11.09.2018 AHMEDABAD 361 METAL PORT 310803620 30.03.2016 MUMBAI 362 MIRACLE INTERNATIONAL 0310825653 14.12.2018 MUMBAI 363 MOKSHI INDUSTRIES PVT. LTD. 310810932 03.02.2017 MUMBAI 364 MORDE FOODS PVT LTD 310829274 27.05.2019 MUMBAI 365 MRK HEALTHCARE PVT. LTD 310823869 19.09.2018 MUMBAI 366 MRK HEALTHCARE PVT. LTD 310823872 19.09.2018 MUMBAI 367 MRK HEALTHCARE PVT. LTD 310825456 05.12.2018 MUMBAI 368 N S ENGINEERING COMPANY 910064088 01.09.2016 HYDERABAD 369 NATIONAL PLASTICS INDUSTRIES LTD 0310816087 03.10.2017 MUMBAI 370 NAVNEET EDUCATION LIMITED 0310818339 09.01.2018 MUMBAI 371 NEOGEN CHEMICALS LTD. 310820353 10.04.2018 MUMBAI

372 NOCIL LTD 310823402 29.8.2018 MUMBAI

373 NOCIL LTD 310820682 26.04.2018 MUMBAI 374 O C SPECIALITIES PVT. LTD. 310811325 20.02.2017 MUMBAI 375 O C SPECIALITIES PVT. LTD. 310811043 08.02.2017 MUMBAI 376 OM INTERNATIONAL 310816989 13.11.2017 MUMBAI 377 OREX PHARMA PVT. LTD. 310823739 14.09.2018 MUMBAI 378 ORIENTAL AROMATICS LTD 310820784 04.05.2018 MUMBAI

379 ORIENTAL AROMATICS LTD 310820697 26.04.2018 MUMBAI 380 ORIENTAL AROMATICS LTD 310820828 08.05.2018 MUMBAI 381 OSWAL CABLES PVT. LTD. 1310049026 27.07.2018 JAIPUR 382 OTSUKA CHEMICALS 510409228 07.01.2019 NEW DELHI 383 OTSUKA CHEMICALS 510405579 08.02.2018 NEW DELHI 384 OTSUKA CHEMICALS 510405467 30.01.2018 NEW DELHI 385 OTSUKA CHEMICALS 51040562 13.02.2018 NEW DELHI 386 OTSUKA CHEMICALS 510408657 27.11.2018 NEW DELHI 387 OTSUKA CHEMICALS 510407228 18.07.2018 NEW DELHI 388 PAB ORGANICS PVT. LTD. 3410040608 09.10.2014 VADODARA 389 PAB ORGANICS PVT. LTD. 3410033081 01.02.2012 VADODARA 390 PAB ORGANICS PVT. LTD. 3410041361 07.07.2015 VADODARA 391 PAB ORGANICS PVT. LTD. 3410037541 31.07.2013 VADODARA 392 PARAMOUNT MINERALS AND CEMICALS LTD. 310815286 22.08.2017 MUMBAI 393 PARAS INTERMEIDIATES PVT LTD 5210014291 26.07.2004 SURAT 394 PARRY ENTERPRISES INDIA LTD. 3410039418 05.03.2014 VADODARA 395 PHILODEN AGROCHEM P LTD 3410043155 03.05.2017 VADODARA 396 PHILODEN AGROCHEM P LTD 3410043547 16.10.2017 VADODARA 397 PHILS HEAVY ENGINEERING PVT. LTD 310810579 18.01.2017 MUMBAI 398 PHILS HEAVY ENGINEERING PVT. LTD 310810580 18.01.2017 MUMBAI 399 PI INDUSTRIES LTD. 1310049030 08.08.2018 JAIPUR 400 PI INDUSTRIES LTD. 1310049169 09.01.2019 JAIPUR 401 PI INDUSTRIES LTD. 1310049067 12.09.2018 JAIPUR 402 PIONEER CALICOS PRODUCTS 3110067315 15.02.2019 PUNE 403 POLMANN INDIA LTD. 310827680 13.03.2019 MUMBAI 404 POLYNOVA INDUSTRIES LTD. 310824447 15.10.2018 MUMBAI 405 POLYOLS & POLYMERS PVT. LTD. 5210041629 09.09.2015 SURAT 406 POLYSIL PIPES 310807468 31.08.2016 MUMBAI 407 POLYSIL PIPES 310814601 13.07.2017 MUMBAI 408 PRECISION WIRES INDIA LTD. 310813991 14.06.2017 MUMBAI 409 PRINCE CORP PVT. LTD. 310811860 17.03.2017 MUMBAI 410 PRIVI ORGANICS INDIA LTD. 310823882 19.09.2018 MUMBAI 411 PROEC ENERGY LTD. 510407138 09.07.2018 NEW DELHI 412 PROPACK INDUSTRIES 310797994 06.08.2015 MUMBAI 413 PROPACK INDUSTRIES 310810139 28.12.2016 MUMBAI

414 PUNJAB CHEMICALS AND CROP PROTECTION LTD. 3108724368 11.10.2018 MUMBAI

415 R S FOILS PVT LTD 3410045399 29.08.2019 VADODARA 416 R. K. FIBRES 3310030320 27.05.2016 PANIPAT 417 R.K.INDUSTRIES 3410044239 13.06.2018 VADODARA 418 RAAJRATNA METAL INDUSTRIES LIMITED 810122655 10.07.2013 419 RAAJRATNA METAL INDUSTRIES LIMITED 810093148 18.10.2018 AHMEDABAD 420 RAHUL FERROMET & ENGINEERING PVT. LTD. 310815373 24.08.2017 MUMBAI 421 RAHUL FERROMET & ENGINEERING PVT. LTD. 310815374 24.08.2017 MUMBAI 422 RAJ PIONEER LABORATORIES IBDIA P LTD 5610005387 25.04.2018 INDORE 423 RAJRATAN GLOBAL WIRE LTD. 1110028506 14.02.2019 BHOPAL 424 RALLIS INDIA LTD. 310801549 05.01.2016 MUMBAI 425 RALLIS INDIA LTD. 310806456 21.07.2016 MUMBAI 426 RALLIS INDIA LTD. 310811744 09.03.2017 MUMBAI 427 RAYMOND LIMITED 0310816758 01.11.2017 MUMBAI 428 RAYMOND LIMITED 0310816933 09.11.2017 429 RAYMOND LIMITED 0310820131 27.03.2018 MUMBAI 430 RESONANCE SPECIALTIES LTD. 310833893 03.01.2020 MUMBAI 431 RESONANCE SPECIALTIES LTD. 310828381 16.04.2019 MUMBAI 432 RESONANCE SPECIALTIES LTD. 310829318 29.05.2019 MUMBAI

433 RESONANCE SPECIALTIES LTD. 3108292998 30.05.2019 MUMBAI 434 RESONANCE SPECIALTIES LTD. 310827740 15.03.2019 MUMBAI 435 RISHABH HOUSEWAREPVT LTD. 310825334 30.11.2018 MUMBAI 436 RISHIROOP LTD 310825146 20.11.2018 MUMBAI 437 ROHA DYE CHEM PVT. LTD 310813650 30.05.2017 MUMBAI 438 ROHA DYE CHEM PVT. LTD 310797477 21.07.2015 MUMBAI 439 ROHA DYE CHEM PVT. LTD 310797474 21.07.2015 MUMBAI 440 ROHA DYE CHEM PVT. LTD 310799487 16.1.2015 MUMBAI 441 ROHA DYE CHEM PVT. LTD 310799546 20.10.2015 MUMBAI 442 ROTO SCREEN TECH PVT LTD 2410042164 23.03.2017 RAJKOT 443 RRP S4E INNOVATION PVT. LTD. 310836459 01.06.2020 MUMBAI 444 RUBAMIN LTD 3410042322 01.07.2016 445 RUBAMIN LTD 3410041762 28.12.2015 VADODARA 446 S K M INDUSTRIES 310814764 21.07.2017 MUMBAI 447 SAGAR OVERSEAS 0310827946 27.03.2019 MUMBAI 448 SAGAR OVERSEAS 310828496 23.04.2019 MUMBAI 449 SAHIL ENTERPRISES 310810836 31.01.2017 MUMBAI 450 SAI FERTILIZER & PHOSPHATES PVT. LTD 210209219 04.06.2019 CALCUTTA 451 SAI FERTILIZER & PHOSPHATES PVT. LTD 210208902 04.01.2019 CALCUTTA 452 SAI FERTILIZER & PHOSPHATES PVT. LTD 210209297 03.07.2019 CALCUTTA 453 SAI FERTILIZER & PHOSPHATES PVT. LTD 210207285 27.01.2017 CALCUTTA 454 SAI FERTILIZER & PHOSPHATES PVT. LTD 210208868 21.12.2018 CALCUTTA 455 SAI FERTILIZER & PHOSPHATES PVT. LTD 210209112 12.04.2019 CALCUTTA 456 SAI FERTILIZER & PHOSPHATES PVT. LTD 210208999 25.02.2019 CALCUTTA 457 SAI FERTILIZER & PHOSPHATES PVT. LTD 210208935 21.01.2019 CALCUTTA 458 SAI FERTILIZER & PHOSPHATES PVT. LTD 210208963 08.02.2019 CALCUTTA 459 SAIBABA AGRILINK PVT. LTD. 1110028538 27.02.2019 BHOPAL 460 SANGAM (INDIA) LTD. 310144825 01.07.2002 MUMBAI 461 SANGAM (INDIA) LTD. 310120208 18.01.2002 MUMBAI 462 SARAF CHEMICALS LTD 0310824109 01.10.2018 MUMBAI 463 SARAF CHEMICALS LTD 0310814231 23.06.2017 MUMBAI 464 SARAF CHEMICALS LTD 0310814230 23.06.2017 MUMBAI 465 SATAWAT FABRICS 330046813 30.03.2017 MUMBAI 466 SAURAV CHEMICALS LTD. 2210016103 05.03.2019 LUDHIANA 467 SCHOTT KAISHA PRIVATE LIMITED 310821066 18.05.2018 MUMBAI 468 SEC INDUSTRIES PVT LTD 910064182 26.09.2016 HYDERABAD 469 SEMPERTRANS INDIA PVT LTD 310808356 10.10.2016 MUMBAI 470 SHAILNICK CHEMICALS PVT. LTD 810133259 08.09.2014 AHMEDABAD 471 SHAILNICK CHEMICALS PVT. LTD 810136223 08.10.2015 AHMEDABAD 472 SHAKTI ALLOYS 0310833045 27.11.2019 MUMBAI 473 SHAKUN POLYMERS LTD. 3410045609 14.11.2019 VADODARA 474 SHAKUN POLYMERS LTD. 3410045148 16.05.2019 VADODARA 475 SHAKUN POLYMERS LTD. 3410045724 18.12.2019 VADODARA 476 SHAKUN POLYMERS LTD. 3410045801 21.01.2020 VADODARA 477 SHARP MINT LTD. 510403559 01.08.2017 NEW DELHI 478 SHERNO LIMITED 3410042515 15.09.2016 VADODARA 479 SHERNO LIMITED 3410042514 15.09.2016 VADODARA 480 SHIRODKAR PRECI COMP PVT LTD 3110064544 10.07.2014 PUNE 481 SHIRODKAR PRECI COMP PVT LTD 3110064412 17.06.2014 PUNE 482 SHIRODKAR PRECI COMP PVT LTD 3110066008 25.02.2016 PUNE 483 SHOGUN ORGANIC LIMITED 0310814055 19.06.2017 MUMBAI 484 SHOGUN ORGANIC LIMITED 0310806779 02.08.216 MUMBAI 485 SHRENO LTD. 3410043367 27.07.2017 VADODARA 486 SHRENO LTD. 3410043537 11.1.2017 VADODARA 487 SHRENO LTD. 3410043080 29.03.2017 VADODARA

488 SHRENO LTD. 3410042531 19.09.2016 VADODARA 489 SHUBHADA POLYMERS PRODUCTS PVT. LTD 310809591 05.12.2016 MUMBAI 490 SHUBHADA POLYMERS PRODUCTS PVT. LTD 310807782 14.09.2016 MUMBAI 491 SHUBHADA POLYMERS PRODUCTS PVT. LTD 310823198 23.08.2018 MUMBAI 492 SHYAM CHEMICALS PVT.LTD. 310822288 13.07.2018 MUMBAI 493 SHYAM CHEMICALS PVT.LTD. 310827701 14.03.2019 MUMBAI 494 SHYAM CHEMICALS PVT.LTD. 310821989 28.06.2018 MUMBAI 495 SMI COATED PRODUCTS PVT LTD 0310810347 05.01.2017 MUMBAI 496 SODIUM METAL (P) LTD 3410041884 12.02.2016 VADODARA 497 SOLTEX PETRO PRODUCTS LTD. 310810297 04.01.2017 MUMBAI 498 SOLTEX PETRO PRODUCTS LTD. 310811233 15.02.2017 MUMBAI 499 SONGWON SPEACIALTY CHEMICALS INDIA P L 3410042773 19.12.2016 GUJARAT

500 SPECIALITY INDUSTRIEAL POLYMERS & COATING PVT LTD

0310819707 09.03.2018 MUMBAI

501 STANTECH PHARMACEUTICALS PVT. LTD. 310469380 24.04.2008 MUMBAI 502 SUMITOMO CHEMICAL INDIA LTD. 310811141 13.02.2017 MUMBAI 503 SUNIL HEALTHCARE LTD. 510400706 09.12.2016 NEW DELHI 504 SUNPLAST 310819465 28.02.2018 MUMBAI 505 SUNPLAST 310819250 20.02.2018 MUMBAI 506 SUNPLAST 310819854 15.03.2018 MUMBAI 507 SUPRABHA PROTECTIVE PRODUCTS PVT LTD 3110066638 24.03.217 PUNE 508 SUPRIYA LIFESCIENCE LTD. 310824403 11.10.2018 MUMBAI 509 SUPRIYA LIFESCIENCE LTD. 310827285 26.02.2019 MUMBAI 510 SUPRIYA LIFESCIENCE LTD. 310828479 23.04.2019 MUMBAI 511 SUPRIYA LIFESCIENCE LTD. 310822530 24.07.2018 MUMBAI 512 SURE SAFETY INDIA PVT LTD 3410040689 14.11.2014 VADODARA 513 TATA YAZAKI AUTOCOMP LTD 3110004247 10.07.2001 PUNE 514 TATA YAZAKI AUTOCOMP LTD 3110004673 29.08.2001 PUNE 515 TATA YAZAKI AUTOCOMP LTD 3110005010 08.10.2001 PUNE 516 TATA YAZAKI AUTOCOMP LTD 3110005280 09.11.2001 PUNE 517 TATA YAZAKI AUTOCOMP LTD 3110005336 20.11.2001 PUNE 518 TATA YAZAKI AUTOCOMP LTD 3110005595 20.12.2001 PUNE 519 TATA YAZAKI AUTOCOMP LTD 3110006088 06.02.2002 PUNE 520 TATA YAZAKI AUTOCOMP LTD 3110006275 25.02.2002 PUNE 521 TATA YAZAKI AUTOCOMP LTD 3110006611 28.03.2002 PUNE 522 TATA YAZAKI AUTOCOMP LTD 3110006624 28.03.2002 PUNE 523 TATVA CHINTAN PHARMA CHEM PVT. LTD. 3410044856 31.01.2019 GUJARAT 524 TATVA CHINTAN PHARMA CHEM PVT. LTD. 3410045174 30.05.2019 525 TATVA CHINTAN PHARMA CHEM PVT. LTD. 3410045081 26.04.2019 VADODARA 526 TECHNIP INDIA LIMITED 0510403659 11.08.2017 NEW DELHI 527 TETRA PAK INDIA PVT. LTD 3110066178 15.06.2016 PUNE 528 TETRA PAK INDIA PVT. LTD 3110066411 01.12.2016 PUNE 529 TETRA PAK INDIA PVT. LTD 3110064107 23.05.2014 PUNE 530 TETRA PAK INDIA PVT. LTD 3110066410 01.12.2016 PUNE 531 TETRA PAK INDIA PVT. LTD 3110066412 01.12.2016 PUNE 532 TETRA PAK INDIA PVT. LTD 3110065904 02.02.2016 PUNE 533 TETRA PAK INDIA PVT. LTD 3110063141 20.03.2014 PUNE 534 TETRA PAK INDIA PVT. LTD 3110065699 07.10.2015 PUNE 535 THE ARVIND MILLS LIMITED 710056077 27.02.2008 BENGALURU 536 THE SUPREME INDUSTRIES LIMITED 0310817655 11.12.2017 MUMBAI 537 THE SUPREME INDUSTRIES LIMITED 310823129 20.08.2018 MUMBAI 538 THYSSENKRUPP ELECTRICALSTEEL INDIA PVT. LTD 310823749 14.09.2018 MUMBAI 539 TRADE CHANNELS 5210043144 14.08.2019 SURAT 540 TRANSPEK INDUSTRY LTD. 3410043687 07.12.2017 VADODARA 541 TRP SEALING SYSTEMS(INDIA) PVT. LTD. 3110066970 30.01.2018 PUNE

542 TRP SEALING SYSTEMS(INDIA) PVT. LTD. 3110067176 25.09.2018 PUNE 543 TYCO VALVES CONTROLS INDIA PVT LTD 0310511928 17.03.2009 MUMBAI 544 ULTRA ENGINEERS 3110067359 01.04.2019 PUNE 545 UNITOP CHEMICALS PVT LTD 0310815355 23.08.2017 MUMBAI 546 UPL LTD 310821082 18.05.2018 MUMBAI 547 URVASHI INDUSTRIES 310820743 02.05.2018 MUMBAI 548 URVASHI INDUSTRIES 310822840 03.08.2018 MUMBAI 549 VALIANT ORGANICS LIMITED 310822955 09.08.2018 MUMBAI 550 VARUNDA VITTHAL POLYCAB INDUSTRIES 5210043153 22.08.2019 SURAT 551 VIC INDUSTRIES 1710006608 26.04.2017 PANAJI 552 VIC INDUSTRIES 1710006289 14.03.2016 PANAJI 553 VIC INDUSTRIES 1710006518 28.12.2016 PANAJI 554 VICTORY CHEMICALS 0310818036 27.12.2017 MUMBAI 555 VILASH TRANSCORE LTD 3410039036 17.01.2014 VADODARA 556 VIRGO VALVES & CONTROLS PRIVATE LTD 3110066205 29.06.2016 PUNE 557 VIRGO VALVES & CONTROLS PRIVATE LTD 3110066206 29.06.2016 PUNE 558 VISA ENGINEERING PRODUCTS (I) P LTD 310822566 24.07.2018 MUMBAI 559 VISEN INDUSTRIES LIMITED 0310803570 28.03.2016 MUMBAI 560 VISEN INDUSTRIES LIMITED 0310811936 20.03.2017 MUMBAI 561 VITAL LABORATORIES PVT. LTD. 310816118 04.10.2017 MUMBAI 562 VOITH HYDRO PVT LTD. 510368270 11.10.2013 NEW DELHI 563 VOITH HYDRO PVT LTD. 510340125 05.12.2012 NEW DELHI 564 VORKA IMPEX 2910025376 29.11.2018 MURADABAD 565 WELSPUN SYNTEX LTD 310655033 21.09.2011 MUMBAI 566 WESTERN DRUGS LTD 310820911 10.05.2018 MUMBAI 567 WESTERN DRUGS LTD 310822047 29.06.2018 MUMBAI 568 WESTERN DRUGS LTD 310822682 30.07.2018 MUMBAI 569 WESTERN DRUGS LTD 310820693 26.04.2018 MUMBAI 570 WESTERN DRUGS LTD 310821171 23.05.2018 MUMBAI 571 WRITFINE PRODUCTS PVT LTD 310814868 27.07.2017 MUMBAI 572 YASHO INDUSTRIES LIMITED 0310825948 27.12.2018 MUMBAI 573 YASHO INDUSTRIES LIMITED 0310824062 28.09.2018 MUMBAI 574 YASHO INDUSTRIES LIMITED 0310825397 04.12.2018 MUMBAI 575 YASHO INDUSTRIES LIMITED 0310825461 05.12.2018 MUMBAI 576 YASHO INDUSTRIES LIMITED 0310826455 18.01.2019 MUMBAI 577 YASHO INDUSTRIES LIMITED 0310827076 15.02.2016 MUMBAI 578 YASHO INDUSTRIES LIMITED 0310824061 28.09.2018 MUMBAI 579 YASHO INDUSTRIES LIMITED 310827042 14.02.2019 MUMBAI 580 YASHO INDUSTRIES LIMITED 310825513 07.12.2018 MUMBAI 581 YASHO INDUSTRIES LIMITED 310823305 27.08.2018 MUMBAI 582 YASHO INDUSTRIES LIMITED 310824826 31.10.2018 MUMBAI 583 ZIM LABORATORIES LTD. 310820551 19.04.2018 MUMBAI

4. 3. The above mentioned licence holders, as detailed in Table in Para 1 are requested to submit the following documents by e mail to [email protected] through their entity based e mail id so that verification can be completed while exporters may submit the original documents in due course.

List of documents for detailed verification:

I. EODC/Redemption Letter II. ANF 5B duly certified by Chartered Accountant

III. DEEC Licence alongwith duty debit speech IV. Copy of S/Bs (ARE-1 in case deemed exports) V. Bank Realization Certificate

VI. In case third party export (documents as per FTP 2015-20) VII. Other relevant documents submitted to DGFT.

The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above.

This issues with the approval of Joint Commissioner of Customs, N.S.-II, JNCH.

-Sd- (Subhash Chandra)

Deputy Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava-Sheva. Copy to: The Dy. Commissioner of Customs (EDI), fo r uploading the same on JNCH website.