1.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

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:
:
:
:
:

0513010823
08.05.2013
05/04/130/01239/AM14/
08.05.2013
0513010823
KRISHANA SHYAM OVERSEAS
A-35, BADLI EXTENSION
GALI NO.-10
NEW DELHI
PIN-110042
011-65650221
vinit.mangla@yahoo.co.in
1 Merchant Exporter
12.03.2013
AAMFK9601R FT001

Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
:
:
:
:
: ITO NAVI MUMBAI
: 4 Proprietorship
: YES BANK , NEW DELHI
A/C Type:1 CA
A/C No :013084000000103

Directors:
1.
VINIT MANGLA
SH. SUNIL KUMAR
T-321, GALI NO.06, SHIVJI NAGAR
DELHI
PIN-111111
Phone/Email:
2.

VINAY GUPTA
SH. RAM KISHAN GUPTA
D-1/18FIRST FLOOR MODEL TOWN
-II,
DELHI
PIN-111111
Phone/Email:

2.

IEC

: 0599007915

IEC Allotment Date

File Number
File Date
IEC
Party Name and Address

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:
:
:
:

Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
:
:
:
:
:
:
:

21.05.1999
05/04/130/00808/AM00/
19.05.1999
0599007915
ABHISHEK IMPEX
MB-185, FIRST FLOOR,MASTER BLOCK
SHAKARPUR EXTENSION
DELHI
PIN-110092
abhi_703@yahoo.com
1 Merchant Exporter
13.05.1999
AEHPM2359D FT001

4 Proprietorship
STATE BANK OF BIKANER& JAIPUR, DELHI
A/C Type:1 CA
A/C No :28327

Directors:
1.
ABHISHEK MAHESHWARI
SATYA NARAYAN MAHESWARI
E-703,NARWANA APPARTMENT
MADHU VIHAR,
DELHI
PIN-110092
Phone/Email:224683

3.

IEC
IEC Allotment Date
File Number

: 0596059388
: 11.02.1997
: 05/04/130/05886/AM97/

File Date
: 06.02.1997
IEC
: 0596059388
Party Name and Address : DINESH IMPEX
M.B. 185 MASTER BLOCK
SHAKARPUR EXTENSION
DELHI ,
PIN-110092
Phone No
:
e_mail
: abhi_703@yahoo.com
Exporter Type
: 1 Merchant Exporter
Date of Establishment : 29/01/1997
BIN (PAN+Extension) : ADCPK4307M FT001
PAN ISSUE DATE
:
PAN ISSUED BY
: ITO ND
Nature Of Concern
: 4 Proprietorship 1999-02-01 11:12:00
Banker Detail
: STATE BBANK OF BIKANER &JAIPUR,KHARI BAOLI
DELHI
A/C Type:1 CA
A/C No :28294
Directors:
1.
DINESH KUMAR MAHESHWARI
ROOP NARAIN MAHESHWARI
M.B.149, MASTER BLOC, SHAKARPUR,
EXTESNION,DELHI-92
PIN-0
Phone/Email:

4.

IEC
IEC Allotment Date
File Number
File Date

:
:
:
:

0503058653
08.12.2003
05/04/131/80731/AM16/
26.11.2015

IEC
Party Name and Address

:
:

Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

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:
:
:
:
:
:
:
:

0503058653
S L SARAF IMPEX PRIVATE LIMITED
ROOM NO 11 Y 9 IIND FLOOR,ASHOKA C
OMPLEX LOHA MANDI NARAINA
DELHI,DELHI
PIN-110028
919871522299
paramimpexb@gmail.com
1 Merchant Exporter
2003-08-21
AAHCS5351G FT001

3 Private Limited
UNION BANK OF INDIA
A/C Type:1 CA
A/C No :467901010035042

Directors:
1.
DINESH AGARWAL
PURUSHOTTAM DAS AGARWAL
BN 72,SHALIMAR BAGH
DELHI,DELHI
PIN-110088
Phone/Email:9871522299
2.

RAKESH AGGARWAL
LATE SH.R.B.GUPTA
BN 72,SHALIMAR BAGH
DELHI,DELHI
PIN-110088
Phone/Email:9871522299

5.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and

: 0510032109
: 22.07.2010
: 05/04/130/03275/AM11/
: 20.07.2010
: 0510032109
: TRADE VALUE INC

Address

A-62, SARASWATI VIHAR

PITAMPURA
NEW DELHI
PIN-110034
Phone No
: 9811108081
e_mail
:
Exporter Type
: 1 Merchant Exporter
Date of Establishment : 14.06.2010
BIN (PAN+Extension) : ARRPA7254L FT001
PAN ISSUE DATE
:
PAN ISSUED BY
: I.T. DEPT. PUNE
Nature Of Concern
: 4 Proprietorship
Banker Detail
: AXIS BANK, PITAM PURA, OUTER RING ROAD, DELHI110034
A/C Type:1 CA
A/C No :910020019394000
Directors:
1.
MAMTA AGGARWAL
SH. MITTER CHAND GUPTA
A-62, SARASWATI VIHAR,
PITAMPURA,
DELHI
PIN-110034
Phone/Email:9811108081

6.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and
Address

: 0502028416
: 31.07.2002
: 05/04/130/02923/AM03/
: 31.07.2002
: 0502028416
: KHUSHI INTERNATIONAL
354, KATRA HUSSAIN BUX, KHARI

BAOLI
DELHI
PIN-110006
Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
: 1 Merchant Exporter
: 5.7.2002
: AAEPG7441H FT001
:
: CIT, NEW DELHI
: 4 Proprietorship
: TAMILNAD MERCHANTILE BANK LTD., CHANDNI
CHOWK, DELHI
A/C Type:1 CA
A/C No :100150320885158

Directors:
1.
KAUSHAL GUPTA
MR.R.S. GUPTA
2695, GALI PATTEWALI
NAYA BAZAR
DELHI
PIN-110006
Phone/Email:

7.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

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:
:
:
:
:

0588075990
01.04.1988
05/04/130/07599/AM89/
01.04.1988
0588075990
RADHEY SONS
367/3 KATRA HUSSAIN BUX
KHARI BOALI

DELHI ,
PIN-110006
Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

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:
:
:
:
:
:
:
:

radheysons@vsnl.com
1 Merchant Exporter
3.6.1988
AAAFR3288F FT001
D.I.T.
5 Partnership 1999-02-01 11:28:17
UNION BANK OF INDIA
A/C Type:1 CA
A/C No :302

Directors:
1.
JAI GOPAL
SH.RADHEY SHYAM
70D, KAMLA NAGAR,
DELHI.
PIN-110007
Phone/Email:3973941
2.

UMA DEVI
BRIJ GOPAL
70D, KAMLA NAGAR,
DELHI.
PIN-110007
Phone/Email:3973941

3.

ARIKA DEVI
PAWAN KUMAR
70D, KAMLA NAGAR,
DELHI.
PIN-110007
Phone/Email:3973941

8.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

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:
:
:
:
:

0593070704
24.07.2000
05/04/130/07070/AM94/
24.07.2000
0593070704
SHIV DEEP
330,KATRA HUSSAIN BUX,KHARI BAOLI
DELHI

PIN-110006
Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
:
:
:
:
:
:
:

1 Merchant Exporter
18.2.1982
AAHPG2793B FT001
DIT,ND
4 Proprietorship
THE BANK OF BIKANNER &JAIPUR,ND
A/C Type:1 CA
A/C No :28408

Directors:
1. SHIV SHANKER GUPTA
HANNUMAL GUPTA
330,KATRA HUSSAIN BUX KHARI BAOLI
DELHI
PIN-110006
Phone/Email:

10.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

:
:
:
:
:
:

Phone No

0599006234
13.05.1999
05/04/130/00641/AM00/
12.05.1999
0599006234
GOYAL IMPEX
330, KATRA HUSSAIN BUX
KHARI BAOLI
DELHI
PIN-110006

e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
:
:
:
:
:
:

1 Merchant Exporter
05.05.1999
ACRPG7377D FT001
ITO,N.D
4 Proprietorship
SB OF BIKANER & JAIPUR,KHARI BAOLI,DELHI-6
A/C Type:1 CA
A/C No :28324

Directors:
1.
DEEPESH KUMAR
SHIV SHANKER GUPTA
330, KATRA HUSSAIN BUX KHARI
BAOLI,
DELHI
PIN-110006
Phone/Email:3979565

11.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

:
:
:
:
:
:

0593069510
18.03.1994
05/04/130/06951/AM94/
28.07.2000
0593069510
BISHAN CHAND NARESH KUMAR
360 KATRA HUSSAIN BUX,KHARI BAOLI
DELHI
PIN-110006

Phone No
e_mail
Exporter Type

:
:
: 1 Merchant Exporter

Date of Establishment
BIN (PAN+Extension)
PAN ISSUE DATE
PAN ISSUED BY
Nature Of Concern
Banker Detail

:
:
:
:
:
:

1.4.1985
AAAFB6549F FT001

5 Partnership
UNION BANK OF INIDIA,DELHI
A/C Type:1 CA
A/C No :12475

Directors:
1. NARESHKUMAR
BISHAN CHAND
1164 BARADARI BEHIND NOVELTY CINENM
DELHI
PIN-0
Phone/Email:
2.

RAKESH KUMAR
KISHAN CHAND
1164 BARADARI BEHIND NOVELTY CINENM
DELHI
PIN-0
Phone/Email:

12.

IEC
IEC Allotment Date
File Number
File Date
IEC
Party Name and Address

:
:
:
:
:
:

0505020149
10.06.2005
05/04/130/02120/AM06/
09.06.2005
0505020149
SHREE SHYAM INTERNATIONAL
2211/35-36, AGARWAL MARKET, KATRA
TABBACO KHARI BAOWLI
DELHI
PIN-110006

Phone No
e_mail
Exporter Type
Date of Establishment
BIN (PAN+Extension)

:
:
: 1 Merchant Exporter
: 08.07.1974
: AEXPA5210M FT001

PAN ISSUE DATE

PAN ISSUED BY
Nature Of Concern
Banker Detail

:
: CIT N.D
: 4 Proprietorship
: PNB ROHINI
A/C Type:1 CA
A/C No :2872

Directors:
1.
GAJENDRA AGARWAL
KARAN CHAND AGARWAL
2A/503, RANG RASAYAN APPTT.
SECTOR-13, ROHINI
DELHI
PIN-110085
Phone/Email:23944197