MAHARASHTRA - Mineral Firms - 2018

4/3/2018
Registration Under Rule 45 of MCDR 1988 - Indian Bureau of Mines (Ministry of Mines)
***********
Title : Web Query Report Report Date : 03/04/2018 10:36:47 AM
State: MAHARASHTRA (For All District)
Application Received for the period of ( 01/01/2011 to 31/03/2018 )
MAHARASHTRA
App Id/ Registration
Sl. Business Position Region/ State/
Application Name/ Category Address No./ Date/
No. Activity In Mine District
Date Status
hjkj
GOA
2 Mr abc def xyz fgfhh
1 Mining Owner MAHARASHTRA
17/08/2011 (Individual) fgfgh Junked
POONA (PUNE)
411006
97 MAKER CHAMBER III NAGPUR
80 M/s PARRK PEROCHEM PVT LTD NARIMAN POINT MAHARASHTRA IBM/80/2011
2 Trader
27/08/2011 (Company) MUMBAI MUMBAI (15/09/2011)
400021 (SUBURBAN)
Tower C, 3501/02, Oberoi woods NAGPUR
96 M/s Steel Mont Pvt.Ltd Mohan Gokhale Road MAHARASHTRA
3 Trader
30/08/2011 (Company) MUMBAI Junked
400063 (SUBURBAN)
23/1
HYDERABAD
103 Mr sharma rajiv
31/08/2011 (Individual) Junked
LATUR
420001
JSW CENTRE
NAGPUR
Opp.MMRDA Ground,Bandra Kurla
106 M/s JSWCEMENT LIMITED Mining, MAHARASHTRA IBM/106/2011
5 Complex
02/09/2011 (Company) End user MUMBAI (16/03/2012)
Bandra (East).
(SUBURBAN)
400051
Kirloskar Ferrous Industries Limited,
M/s KIRLOSKAR FERROUS GOA
161 Mining, Laxmanrao Kirloskar Road IBM/161/2011
6 INDUSTRIES LIMITED MAHARASHTRA
09/09/2011 End user Khadki, Pune (19/09/2011)
(Company) POONA (PUNE)
411003
LOTUS COURT, OPP. VCA GROUND,
NAGPUR
194 M/s IND SYNERGY LTD. GATE NO. -2, CIVIL LINES
7 End user MAHARASHTRA
12/09/2011 (Company) NAGPUR Junked
NAGPUR
440001
LOTUS COURT, OPP. VCA GOUND,
NAGPUR
196 M/s IND SYNERGY LTD. GATE NO. - 2, CIVIL LINES
NAGPUR
440001
SINDOLA LIMESTONE MINES
NAGPUR
255 Mr GAURAV TALUJA ACC LIMITED
9 Mining Manager MAHARASHTRA
15/09/2011 (Individual) WANI , YAVATMAL Junked
YEOTMAL
445307
Mining, Cement House NAGPUR
256 M/s ACC Limited Trader, 121, M K Road MAHARASHTRA IBM/256/2011
10
15/09/2011 (Company) Storage, Mumbai MUMBAI (03/12/2011)
End user 400020 (SUBURBAN)
KOHINOOR ESTATE, BUILDING NO.
M/s SHRADDHA ISPAT PRIVATE SC1, GOA
277 IBM/277/2011
11 LIMITED End user OFFICE NO.15, MULLA ROAD, MAHARASHTRA
16/09/2011 (19/09/2011)
(Company) KIRKEE POONA (PUNE)
411003
N.K. MEHTA INTERNATIONAL
NAGPUR
M/s GUJARAT SIDHEE CEMENT Mining, HOUSE
304 MAHARASHTRA IBM/304/2011
12 LIMITED Storage, 178, BACKBAY RECLAMATION
19/09/2011 MUMBAI (21/10/2011)
(Company) End user MUMBAI
(SUBURBAN)
400020
5,
NAGPUR
308 Mr SAKET SURYARATAN DAGA TEMPLE ROAD, CIVIL LINES, IBM/308/2011
13 Trader None MAHARASHTRA
19/09/2011 (Individual) NAGPUR (21/11/2011)
NAGPUR
440001
5,
NAGPUR
309 Ms VIDHI SAKET DAGA TEMPLE ROAD, CIVIL LINES, IBM/309/2011
NAGPUR
440001
15 314 Mr ABDUL GAFFAR Mining Owner GAHRA MINERAL NAGPUR IBM/314/2011
19/09/2011 RANGOONWALA HABIB NAGAR TEKA NAKA MAHARASHTRA (29/09/2011)
(Individual) NAGPUR
1/94
4/3/2018
NAGPUR
440017
JAY AMBE SALES AND
Trader, PROCESSORS, GANDHI WARD NAGPUR
316 Mr SUDHIR SURENDRA SINGH IBM/316/2011
16 Storage, Owner DEWHADI,TUMSAR ROAD MAHARASHTRA
19/09/2011 (Individual) (21/11/2011)
End user TUMSAR BHANDARA
441913
tyui
NAGPUR
319 Mr xxx yyy zzz dfgt
NAGPUR
440001
Mining, Jeevan Udyog Building, NAGPUR
M/s Ashapura MInechem
323 Trader, 3rd Floor,278,D.N.Road,Fort MAHARASHTRA IBM/323/2011
18 Limited
20/09/2011 Storage, Mumbai MUMBAI (20/10/2011)
(Company)
Exporter 400001 (SUBURBAN)
OFFICE NO.104/105,E - SQUARE
NAGPUR
SUBHASH ROAD,OPP.HAVMORE ICE
326 M/s SCAN STEELS LIMITED MAHARASHTRA IBM/326/2011
19 End user CREAM
20/09/2011 (Company) MUMBAI (08/11/2011)
VILE PARLE,EAST
(SUBURBAN)
400057
PLOT NO. 1207, PRABHADEVI
NAGPUR
M/s INDIAN RARE EARTHS VEER SAVARKAR MARG, NEAR
341 MAHARASHTRA
20 LIMITED Mining SIDDHI VINAYAK TEMPLE
21/09/2011 GREATER Junked
(Company) DADAR
BOMBAY
400028
502,JAI KRISHNA COMPLEX
NAGPUR
M/s GOLDEN CHEMICALS OFFNEW LINK ROAD,FUN REPUBLIC
350 MAHARASHTRA
21 PRIVATE LIMITED End user THEATRE LANE,
21/09/2011 MUMBAI Junked
(Company) ANDHERI(WEST),MUMBAI
(SUBURBAN)
400053
512, Himalaya House, 79, Palton
NAGPUR
M/s Goldstar Metal Solutions Road,
22 Pvt. Ltd. Trader Near Haj House,
22/09/2011 GREATER (10/12/2011)
(Company) Mumbai
BOMBAY
400001
Plot No. 1207, Veer savarkar Marg,
NAGPUR
Opp. to Siddhi Vinayak temple,
373 M/s Indian Rare Earths Ltd. MAHARASHTRA
23 Mining Prabhadevi
Mumbai
(SUBURBAN)
400028
Equinox Buisness Park, Tower-3,
East Wing, 4th Floor, NAGPUR
M/s NUVOCO VISTAS
378 Mining, Off Bandra- Kurla Complex, LBS MAHARASHTRA IBM/378/2011
24 CORPORATION LIMITED
22/09/2011 End user Road, MUMBAI (29/09/2011)
(Company)
Kurla-West, Mumbai-400070 (SUBURBAN)
400070
NEW ERA TRADING,HOUSE NO-
34,FLAT NO-9 AND 10
NAGPUR
386 Mr NISHEETH SHARMA GIRIRAJ APPARTMENT, IBM/386/2011
22/09/2011 (Individual) RAMDASPETH (29/09/2011)
NAGPUR
440010
shop no 23,11 raibahaddur complex
NAGPUR
412 Ms sangita pankaj sonwane IBM/412/2011
26 Trader Owner MAHARASHTRA
23/09/2011 (Individual) tumsar (16/12/2011)
BHANDARA
441912
M-31
NAGPUR
423 Mr Rajkumar Agrawal M.I.D.C. Area ,Bhusaval road
27 End user Owner MAHARASHTRA
24/09/2011 (Individual) Jalgaon Junked
JALGAON
425003
A2, Sagar Complex, Satranjipura,
NAGPUR
428 Mr Lucky Popli Bhandara Road,
28 Mining None MAHARASHTRA
24/09/2011 (Individual) Nagpur Junked
NAGPUR
440008
JSW CENTRE NAGPUR
432 M/s JSW STEEL LIMITED Mining, BANDRA KURLA COMPLEX MAHARASHTRA IBM/432/2011
29
26/09/2011 (Company) End user BANDRA (EAST) MUMBAI (29/09/2011)
400051 (SUBURBAN)
B Wing, Ahura Centre, 2nd Floor NAGPUR
M/s Minescape Minerals Private
436 Mining, Mahakali Caves Road MAHARASHTRA
30 Limited
26/09/2011 End user Andheri (East) MUMBAI Junked
(Company)
400093 (SUBURBAN)
Tata Chemicals Ltd.,
NAGPUR
Mining, Bombay House, 24, Homi Mody
437 M/s Tata Chemicals Limited MAHARASHTRA IBM/437/2011
31 Storage, Street,
26/09/2011 (Company) MUMBAI (29/09/2011)
End user Fort, Mumbai-400 001.
(SUBURBAN)
400001
32 438 M/s Khetan Business Mining B-10, Shreepati Apartment Co- NAGPUR IBM/438/2011
2/94
4/3/2018
26/09/2011 Corporation Pvt. Ltd. operative Housing Society Ltd., MAHARASHTRA (23/12/2011)
(Company) Shreekant Palekar Road, Marine GREATER
Lines, BOMBAY
Mumbai
400002
B Wing, Ahura Centre, 2nd Floor NAGPUR
M/s ULTRATECH CEMENT
441 Mining, Mahakali Caves Road MAHARASHTRA IBM/441/2011
33 LIMITED
26/09/2011 End user Andheri (East), MUMBAI (29/09/2011)
(Company)
400093 (SUBURBAN)
Elegant Business Park, MIDC Cross
NAGPUR
Mining, Road B
447 M/s Ambuja Cements Ltd MAHARASHTRA IBM/447/2011
34 Storage, Off Andheri Kurla Road Mumbai
26/09/2011 (Company) MUMBAI (29/09/2011)
End user Andheri East
(SUBURBAN)
400059
Mining, M-31
NAGPUR
475 M/s Eshan Minerals Pvt. Ltd. Trader, M.I.D.C. Area, Bhusaval Road, IBM/475/2011
35 MAHARASHTRA
27/09/2011 (Company) Storage, Jalgaon (29/09/2011)
JALGAON
End user 425003
M/s VINAY NITRATES 43-A, GENERAL MERCHANT MARKET
NAGPUR
521 PROPRIETOR VINAYKUMAR GANDHIBAG IBM/521/2011
29/09/2011 RADHESHYAM BHATTAD NAGPUR (16/12/2011)
NAGPUR
(Individual) 440002
33 MOUNT ROAD
M/s SUNFLAG IRON & STEEL Mining, NAGPUR
560 SADAR IBM/560/2011
37 CO LTD Storage, MAHARASHTRA
30/09/2011 NAGPUR (21/11/2011)
(Company) End user NAGPUR
440001
QASSABPURA
NAGPUR
589 Mr Ali Mohammed Quraishi HANSAPURI IBM/589/2011
NAGPUR
440018
CEMENT HOUSE NAGPUR
611 M/s ACC LIMITED 121,MAHARSHI KARVE ROAD MAHARASHTRA
39 Mining
03/10/2011 (Company) MUMBAI MUMBAI Junked
400020 (SUBURBAN)
C/o KALYANIWALLA MISTRY, NAGPUR
M/s AECO (INDIA) PRIVATE
636 KALPATARU HERITAGE, MAHARASHTRA
40 LIMITED Trader
04/10/2011 127 M. G. ROAD, MUMBAI MUMBAI Junked
(Company)
400001 (SUBURBAN)
ADITYA BIRLA CENTRE NAGPUR
M/s HINDALCO INDUSTRIES
642 S.K.AHIRE MARG, WORLI, MAHARASHTRA
41 LIMITED Mining
04/10/2011 MUMBAI MUMBAI Junked
(Company)
400030 (SUBURBAN)
502, 5th Floor, The Chambers
Plot no.4,12,13 Survey no. 199,
GOA
646 M/s Eureka Finvest Pvt Ltd 204, 205, 206, 209 CTS no. 128, IBM/646/2011
42 Trader MAHARASHTRA
04/10/2011 (Company) 127, 120 (02/11/2011)
POONA (PUNE)
Viman Nagar, Lohagoan
411014
abcd
NAGPUR
654 Mr abcd abcd abcd abcd
NAGPUR
440001
aaa
NAGPUR
674 Mr aaaa bbbb cccc bbbb
05/10/2011 (Individual) ccc Junked
NAGPUR
123456
a
NAGPUR
675 Mr aa aa aa v
05/10/2011 (Individual) n Junked
NAGPUR
123445
301-302, Vertex Vikas, A Wing, NAGPUR
699 M/s MTC BUSINESS PVT.LTD Trader, Andheri (E) MAHARASHTRA IBM/699/2011
46
07/10/2011 (Company) Exporter Bombay MUMBAI (10/12/2011)
400069 (SUBURBAN)
1ST FLOOR, 2ND NORTH AVENUE,
NAGPUR
M/s TRAFIGURA INDIA PRIVATE MAKER MAXITY
701 Trader, MAHARASHTRA IBM/701/2011
47 LIMITED BANDRA KURLA COMPLEX
07/10/2011 Exporter MUMBAI (02/11/2011)
(Company) MUMBAI
(SUBURBAN)
400051
C/o Dongale and Sons, 1325/111 E
Ward GOA
718 M/s Shivram Minerals IBM/718/2011
48 Mining Shivaji Udyamnagar MAHARASHTRA
07/10/2011 (Firm) (11/10/2011)
Karveer KOLHAPUR
416008
49 754 M/s CHAMAN METALLICS End user A-26 MIDC TADALI GROWTH NAGPUR IBM/754/2011
08/10/2011 LIMITED CENTRE MAHARASHTRA (03/11/2011)
(Company) TADALI CHANDRAPUR
3/94
4/3/2018
P.O. CHANDRAPUR
442406
213, 2ND Floor, T.V.INDL.ESTATE. NAGPUR
M/s BGH Exim Ltd, Division
777 Trader, 52. S.K.AHIRE MARG, WORLI MAHARASHTRA IBM/777/2011
50 Global Exports & Marketing
10/10/2011 Exporter MUMBAI, MAHARASHTRA MUMBAI (03/11/2011)
(Company)
400030 (SUBURBAN)
51-53A NAGPUR
M/s ARYA IRON & STEEL
787 MITTAL COURT MAHARASHTRA IBM/787/2011
51 COMPANY PVT LTD End user
10/10/2011 NARIMAN POINT MUMBAI (03/11/2011)
(Company)
400021 (SUBURBAN)
Rawell Mining Corporation
Rawell Building,Plot No 18,New NAGPUR
833 Mr Arvind Manmathrai Rawell Mining, IBM/833/2011
52 Owner Ramdaspeth MAHARASHTRA
11/10/2011 (Individual) Trader (29/02/2012)
Nagpur NAGPUR
440010
302, GAURAV SITARE NAGPUR
Mr RAJNIKANT BHAGWANDAS
848 LAYOUT SAIBABA NGR MAHARASHTRA
53 PAJWANI Mining Agent
12/10/2011 BORIVALI (W) MUMBAI MUMBAI Junked
(Individual)
400092 (SUBURBAN)
Century Bhawan, NAGPUR
M/s Century Textiles &
854 Dr. Annie Besant Road, MAHARASHTRA
54 Industries Limited Mining
12/10/2011 Worli, Mumbai MUMBAI Junked
(Company)
400025 (SUBURBAN)
A-1 Indra Sagar, R.Taigore Mang
M/s The Central India Mining & NAGPUR
860 Civil Line IBM/860/2011
55 Marketing Corporation Mining MAHARASHTRA
12/10/2011 Nagpur (10/01/2012)
(Firm) NAGPUR
440001
Mining, A-1 Indra Sagar,Ravindranath
Trader, Taigore Marg NAGPUR
863 M/s Pavri Kyanite Mines IBM/863/2011
56 Storage, Civil Line MAHARASHTRA
12/10/2011 (Firm) (25/11/2011)
End user, Nagpur NAGPUR
Exporter 440001
311,THIRD FLOOR,MORYA ESTATE
NAGPUR
M/s UPSURGE MULTITRADE ANDHERI
57 PVT.LTD. Exporter ANDHERI (W) MUMBAI
14/10/2011 MUMBAI (10/12/2011)
(Company)
(SUBURBAN)
400053
311, THIRD FLOOR MORYA ESTATE, NAGPUR
M/s WATERBASE MULTITRADE
904 ANDHERI LINK ROAD MAHARASHTRA IBM/904/2011
58 PVT.LTD. Trader
14/10/2011 ANDHERI (W) MUMBAI MUMBAI (16/12/2011)
(Company)
400053 (SUBURBAN)
A-22
M/s Gopani Iron & Power NAGPUR
912 Mining, MIDC Growth Center IBM/912/2011
59 (India) Pvt. Ltd. MAHARASHTRA
14/10/2011 End user Tadali (21/10/2011)
(Company) CHANDRAPUR
442406
PLOT NO. U-152, MIDC ESTATE,
Mr GAURAV RAJKAMAL NAGPUR
917 HINGNA ROAD,
60 SINGHANIA End user None MAHARASHTRA
14/10/2011 NAGPUR Junked
(Individual) NAGPUR
440016
6th Floor, Block No.1, Stadium
NAGPUR
M/s Bagalkot Cement & House
925 Mining, MAHARASHTRA IBM/925/2011
61 Industries Limited Veer Nariman Road, Church Gate
14/10/2011 End user MUMBAI (01/12/2011)
(Company) MUMBAI
(SUBURBAN)
400020
ADITYA BIRLA CENTER NAGPUR
M/s HINDALCO INDUSTRIES Mining,
935 S K AHIRA MARG,WORLI MAHARASHTRA IBM/935/2011
62 LIMITED Storage,
15/10/2011 WORLI MUMBAI (21/10/2011)
(Company) End user
400030 (SUBURBAN)
Survey Nos. (part) 12, 13, 466, 472
and 473-A, NAGPUR
962 M/s Aura Minerals Pvt. Ltd.
63 End user Village Talegaon (Talatule) MAHARASHTRA
15/10/2011 (Company) Junked
WARDHA
442116
1464 SHOP NO 4 C WARD
Mr PRAKASH ANANDRAO GOA
965 KONDALANE LAXMIPURI IBM/965/2011
64 GAIKWAD a/s Gavandi Mining Owner MAHARASHTRA
16/10/2011 KARVEER (17/10/2011)
(Individual) KOLHAPUR
416002
RAHAMAT MAHAL ,RANKALA
Mr ADIL TRADERS - LIKAYAT TOWERS GOA
966 IBM/966/2011
65 ADILSHAH GOLANDAZ Trader 3K, A WARD MAHARASHTRA
16/10/2011 (02/11/2011)
(Association of Individuals) KARVEER KOLHAPUR
416012
202,gurukrupa apartment
Mr brijmohan laxminarayan NAGPUR
974 wardhmannagar sqare IBM/974/2011
66 modani Trader None MAHARASHTRA
16/10/2011 nagpur (03/11/2011)
(Individual) NAGPUR
440008
67 979 M/s ACC Limited, Chaibasa Mining, Cement House,121 Maharshi Karve NAGPUR
17/10/2011 Cement Works End user Road MAHARASHTRA Junked
4/94
4/3/2018
(Company) Mumbai - 400020 MUMBAI
(SUBURBAN)
400020
125/141 , Hindustan Chowk NAGPUR
984 Mr Niranjan Raj Kapur Mulund Colony , Mulund west , MAHARASHTRA IBM/984/2011
68 Trader Manager
17/10/2011 (Individual) Mumbai MUMBAI (03/11/2011)
400082 (SUBURBAN)
NEELKAMAL,
M/s SUNFLAME FUELS PRIVATE Trader, NAGPUR
986 1249, CENTRAL AVENUE IBM/986/2011
69 LIMITED End user, MAHARASHTRA
17/10/2011 NEAR GANDHI PUTLA, NAGPUR (05/01/2012)
(Company) Exporter NAGPUR
440002
301 MANGAL SIMRAN NAGPUR
M/s EASTERN AGENCIES
990 28TH ROAD, OFF TURNER ROAD, MAHARASHTRA IBM/990/2011
70 AROMATICS PRIVATE LIMITED Exporter
17/10/2011 BANDRA (W) MUMBAI (11/03/2015)
(Company)
400050 (SUBURBAN)
AT POST RAJUR
NAGPUR
6947 M/s K.G.N. INDUSTRIES
24/12/2011 (Firm) WANI Junked
YEOTMAL
445304
IBM/991/2011
(02/11/2011)
GIRIRAJ TRADING COMPANY,SHOP (Suspended)
NO.2,SUMADHAN GOA (19/11/2013)
991 Mr HITESH JITENDRA SHAH
72 Trader None 45 RASTA PETH MAHARASHTRA Reason being:
17/10/2011 (Individual)
PUNE POONA (PUNE) Non-submission
411011 of monthly and
annual returns
till
3B5 NAGPUR
998 Mr SUNIL TUKARAM MAHAJAN End user, NUTAN KALPANA CHS S N ROAD MAHARASHTRA
73 None
17/10/2011 (Individual) Exporter MULUND WEST MUMBAI Junked
400080 (SUBURBAN)
BARDIA AND SONS
Mr SATISH SARUPCHAND NAGPUR
1005 SADAR BAZAR, PARATWADA IBM/1005/2011
74 BARDIA Mining Owner MAHARASHTRA
18/10/2011 ACHALPUR (21/10/2011)
(Individual) AMRAVATI
444805
803, Palm Spring, 8th Floor, Above
Chroma, NAGPUR
1012 M/s Royalline Resources Ltd. Next to D-Mart, Link Road, Malad MAHARASHTRA IBM/1012/2011
75 Exporter
18/10/2011 (Company) (W) MUMBAI (08/11/2011)
(SUBURBAN)
400064
Office No 49, Kidiwala Bldg NAGPUR
1023 M/s ROYALTY MINERALS 66/68, Kazi Sayed Strt, Masjid MAHARASHTRA
76 Trader
18/10/2011 (Firm) Mumbai GREATER Junked
400003 BOMBAY
22 PUSHPAK PARK, 4 SHRIDHAR
M/s ZIRCONIUM EXIM P GOA
1046 I.T.I ROAD,AUNDH IBM/1046/2011
77 LIMITED Trader MAHARASHTRA
18/10/2011 PUNE (02/11/2011)
411007
IBM/1051/2011
(02/11/2011)
HIRA MANSION,Neena Soc., (Suspended)
M/s SMEETA EXPORTS (INDIA) Sr.No.148,Plot No.9/A GOA (19/11/2013)
1051
78 PVT.LTD. Exporter Paud Road, MAHARASHTRA Reason being:
19/10/2011
(Company) Kuthrud POONA (PUNE) Non-submission
annual returns
till
116, BAJAJ BHAVAN, NAGPUR
M/s SANJANA CRYOGENIC
1069 Trader, NARIMAN POINT, MAHARASHTRA IBM/1069/2011
79 STORAGES LTD.
19/10/2011 Exporter MUMBAI GREATER (09/11/2011)
(Company)
400020 BOMBAY
Plot No. 1207,Veer Savarkar Marg
NAGPUR
Opp. to Siddhi Vinayak Temple,
1118 Mr Rabinarayan Patra MAHARASHTRA
80 Mining Owner Prabhadevi
20/10/2011 (Individual) MUMBAI Junked
Mumbai
(SUBURBAN)
400028
302A, Poonam Chambara, A.Wing NAGPUR
M/s Taurian Iron & Steel Co. Trader,
1163 Dr. Annie Besant Road, Worli MAHARASHTRA IBM/1163/2011
81 (P) Ltd. Storage,
21/10/2011 Mumbai MUMBAI (03/11/2011)
(Company) Exporter
400018 (SUBURBAN)
SHRI HANUMANNAGAR ,
M/s SHIVA GLOBAL AGRO OSMANNAGAR ROAD HYDERABAD
1197 Storage, IBM/1197/2011
82 INDUSTRIES LTD VILL DHAKNI MAHARASHTRA
22/10/2011 End user (21/11/2011)
(Company) LOHA NANDED
431708
83 1202 M/s BILLION WEALTH Trader 1/25C, DURIAN INDUSTRIAL NAGPUR IBM/1202/2011
22/10/2011 MINERALS PRIVATE LIMITED ESTATE MAHARASHTRA (16/12/2011)
5/94
4/3/2018
(Company) GOREGAON MULAND LINK ROAD MUMBAI
GOREGAON (EAST) (SUBURBAN)
400063
202, 3/A, Mittal Industrial Estate NAGPUR
M/s Shree Pushkar Petro
1203 Sir M. V. Road, Andheri(E) MAHARASHTRA
84 Products Ltd End user
22/10/2011 Mumbai MUMBAI Junked
(Company)
400059 (SUBURBAN)
L 16-17, MIDC, WALUJ,
M/s SJS PLASTIBLENDS NAGPUR
1219 WALUJ INDUSTRIAL AREA, WALUJ
85 PVT.LTD. End user MAHARASHTRA
22/10/2011 Junked
(Company) AURANGABAD
431136
Gr. Floor, Varun Apartment,
NAGPUR
Ms Kashmira Chandrashekhar Opp. Krishna Nagar, Dr. Babasaheb
86 Mahadik Mining Owner Ambedkar Road
22/10/2011 MUMBAI (03/12/2011)
(Individual) Parel, Mumbai - 400 012
(SUBURBAN)
400012
LOKMAT BHAWAN, A-WING 10TH
FLOOR,
M/s H. JEEVANLAL AND NAGPUR
1258 BLOCK NO.1001/1002, IBM/1258/2011
87 COMPANY Trader MAHARASHTRA
24/10/2011 RAMDASPETH, (21/11/2011)
(Firm) NAGPUR
NAGPUR
440010
4, Raheja Centre, 214 Free Press
NAGPUR
M/s Topworth Urja & Metals Journal Marg
88 Limited End user Nariman Point, Mumbai
24/10/2011 MUMBAI (13/12/2011)
(Company) Mumbai
(SUBURBAN)
400021
Unilever House NAGPUR
1299 M/s Hindustan Unilever Limited BD Sawant Marg MAHARASHTRA
89 End user
25/10/2011 (Company) Chakala Andheri East MUMBAI Junked
400099 (SUBURBAN)
TAWAKKAL BUILDING, OLD
M/s MOHAMMED FAISAL
BHANDARA ROAD, NAGPUR
4130 MOHAMMED RAFIQ IBM/4130/2011
90 Trader None NAL SAHAB CHOWK, MAHARASHTRA
01/11/2011 RANGOONWALA (11/11/2011)
NAGPUR. NAGPUR
(Individual)
440018
UNIT NO-606
NAGPUR
TOWN CENTRE
4142 M/s ARDENT STEEL LTD MAHARASHTRA IBM/4142/2011
91 End user ANDHERI KURLA ROAD,SAKI
01/11/2011 (Company) MUMBAI (12/11/2011)
NAKA,ANDHERI (EAST)
(SUBURBAN)
400059
IBM/4158/2011
(02/11/2011)
(Suspended)
J-166,MIDC,Bhosari
M/s central & western india GOA (19/11/2013)
4158
92 chemicals Trader MAHARASHTRA Reason being:
01/11/2011 Pune
(Firm) POONA (PUNE) Non-submission
411026
of monthly and
annual returns
till
138,Payal Building, Agrasen Road,
M/s Nexus Minmet NAGPUR
4171 Dharampeth Zenda chowk, Nagpur IBM/4171/2011
93 Merchandising Pvt.Ltd. Trader MAHARASHTRA
01/11/2011 Nagpur (12/11/2011)
(Company) NAGPUR
440010
122 POLAN PETH
NAGPUR
4201 M/s R. R. MAHAJAN IBM/4201/2011
94 Exporter None MAHARASHTRA
01/11/2011 (Individual) JALGAON (12/11/2011)
JALGAON
425001
326 GUMTHALA
NAGPUR
4232 M/s NARAYANA MINERALS Trader, BHANDARA ROAD IBM/4232/2011
95 MAHARASHTRA
01/11/2011 (Firm) Storage KAMPTEE (12/11/2011)
NAGPUR
441104
Lakozy Mansion,First floor NAGPUR
Mr Mustafa Mohammedali
4244 21 chowpatty sea face,Girgaum MAHARASHTRA
96 Sohagpurwala End user None
(Individual)
400007 (SUBURBAN)
10,East high court road
NAGPUR
4278 M/s D.P.RAI Ramdaspeth IBM/4278/2011
97 Mining MAHARASHTRA
02/11/2011 (Firm) Nagpur (01/01/2012)
NAGPUR
440010
95 – B, MEGDOOT, 27th BLOCK NAGPUR
M/s Bharat K Parikh, Partner
4286 Marine drive MAHARASHTRA
98 M/s Bharat Parikh & Co Mining
02/11/2011 BOMBAY MUMBAI Junked
(Company)
400002 (SUBURBAN)
501-B,Elegant Business Park NAGPUR
4291 M/s SKS ISPAT & POWER LTD Andhri Kurla Road, JB Nagar MAHARASHTRA IBM/4291/2011
99 End user
02/11/2011 (Company) Andhri East MUMBAI (01/12/2011)
400059 (SUBURBAN)
6/94
4/3/2018
100 4344 Mr Arun Dharsibhai Dassani Trader None Flat 12, Madhu Villa, Plot No: 522/C, NAGPUR IBM/4344/2011
03/11/2011 (Individual) H. Adenwala Road, Matunga (C.Rly), MAHARASHTRA (12/11/2011)
Mumbai. THANA
400019 (THANE)
OPP.SIDDESH MOTORS
M/s LALCHAND MOHANLAL NAGPUR
4364 STATION ROAD IBM/4364/2011
101 BORA Trader MAHARASHTRA
03/11/2011 AHMEDNAGAR (17/12/2011)
(Firm) AHMEDNAGAR
414001
M-31 M.I.D.C. Area
NAGPUR
4374 M/s Viana Line Industries Bhusaval road IBM/4374/2011
03/11/2011 (Firm) Jalgaon (12/12/2011)
JALGAON
425003
Mining,
Bombay House,24 Homi Mody NAGPUR
Trader,
4376 M/s Tata Steel Limited street Fort, MAHARASHTRA IBM/4376/2011
103 Storage,
03/11/2011 (Company) Mumbai MUMBAI (12/11/2011)
End user,
400001 (SUBURBAN)
Exporter
M-31 M.I.D.C. Area
NAGPUR
4380 M/s Shri Balaji Chemicals Bhusaval Road IBM/4380/2011
03/11/2011 (Firm) Jalgaon (12/12/2011)
JALGAON
425003
A-11, MAYUR APARTMENT, NAGPUR
M/s PRITDIP IMPEX (INDIA)
4460 DADABHAI CROSS ROAD NO. 3 MAHARASHTRA IBM/4460/2011
105 PRIVATE LIMITED Exporter
04/11/2011 VILE PARLE (WEST) MUMBAI (17/12/2011)
(Company)
400056 (SUBURBAN)
Shreeram Bhavan
M/s RAI BAHADUR SHREERAM NAGPUR
4510 Main Road IBM/4510/2011
106 & COMPANY PVT. LTD. Mining MAHARASHTRA
05/11/2011 TUMSAR (30/11/2011)
(Company) BHANDARA
441912
Room No.8, 2nd Floor, Gaya
NAGPUR
Building
4519 M/s Standard Minerals Trader, MAHARASHTRA
107 109, Yusuf Maherali Road
05/11/2011 (Firm) Storage MUMBAI Junked
Mumbai
(SUBURBAN)
400003
Room no 625,ashapura soc NAGPUR
4560 Mr Mahesh Vasant Bendre Bandra (E) MAHARASHTRA
108 Mining None
07/11/2011 (Individual) Mumbai MUMBAI Junked
400059 (SUBURBAN)
GROUND FLOOR, DHARAM THAKUR
NAGPUR
COMPLEX
4566 Ms KOMAL LAXMAN CHIMNANI MAHARASHTRA
109 Trader Owner BEHIND PETROL PUMP
07/11/2011 (Individual) THANA Junked
ULHASNAGAR
(THANE)
421004
J-435/436, MIDC Bhosari
GOA
4567 M/s RUBY CERAMICS PVT LTD IBM/4567/2011
07/11/2011 (Company) (08/11/2011)
POONA (PUNE)
411026
SURVEY NO. 264
M/s ACME FOUNDRY FLUX GOA
4598 HADAPSAR INDUSTRIAL ESTATE IBM/4598/2011
111 COMPANY End user MAHARASHTRA
08/11/2011 HAVELI (08/11/2011)
(Firm) POONA (PUNE)
411013
141, MAKER CHAMBERS VI, NAGPUR
M/s DEVIDAYAL CHEMICAL
4620 Trader, 220, JAMNALAL BAJAJ ROAD, MAHARASHTRA IBM/4620/2011
112 INDUSTRIES PRIVATE LIMITED
08/11/2011 Exporter NARIMAN POINT GREATER (21/11/2011)
(Company)
400021 BOMBAY
B-16/9 M I D C
NAGPUR
11799 M/s RAGHAV MINERALS Butibori
21/02/2012 (Firm) Nagpur Junked
NAGPUR
441122
B301, West View, 117 Bajaj Road NAGPUR
4635 M/s Navis Shipping Pvt. Ltd Trader, Vile Parle (W) MAHARASHTRA
114
08/11/2011 (Company) Storage MUMBAI Junked
400056 (SUBURBAN)
IBM/4654/2011
(11/11/2011)
C- 14 MIDC
GOA (Suspended)
4654 M/s PARIKH UDYOG GOKUL SHIRGAON
115 End user MAHARASHTRA (22/03/2013)
09/11/2011 (Firm)
KOLHAPUR Reason being:
416234
Non submission
of Form-O
83/3 VILLAGE MAHASALA
M/s UNIVERSAL NAGPUR
4656 POST KHAIRI KAMPTEE ROAD IBM/4656/2011
116 ELECTROWELDS End user MAHARASHTRA
09/11/2011 KAMPTEE (15/11/2011)
(Firm) NAGPUR
441002
117 4661 M/s ROYAL ARC ELECTRODES End user 203 TO 203, BUSINESS CLASSIC, NAGPUR
09/11/2011 LIMITED CHINCHOLI BUNDER ROAD, OPP. MAHARASHTRA Junked
(Company) SAKSARIA IND. ESTATE, MUMBAI
(SUBURBAN)
7/94
4/3/2018
MALAD WEST, MUMBAI
400064
PLOT NO C 21
M/s JYOTI CERAMIC NAGPUR
4662 NICE , SAPTUR IBM/4662/2011
118 INDUSTRIES PVT LTD End user MAHARASHTRA
09/11/2011 NASHIK (17/12/2011)
(Company) NASIK
422007
IBM/4679/2011
(11/11/2011)
(Suspended)
w 248 s block , midc
GOA (19/11/2013)
4679 M/s shilpa industries bhosari
119 End user MAHARASHTRA Reason being:
09/11/2011 (Company) pune
POONA (PUNE) Non-submission
411026
of monthly and
annual returns
till
503 KAILASH TOWER NAGPUR
4685 M/s UNIFRAX INDIA LTD BEHIND STC CLONY MAHARASHTRA
120 End user
09/11/2011 (Company) ANDHERI EAST MUMBAI Junked
400093 (SUBURBAN)
PLOT NUMBER D-360/D-361,
M.I.D.C., NAGPUR
M/s GARGI HUTTENES
4694 TTC INDUSTRIAL AREA, VILLAGE MAHARASHTRA IBM/4694/2011
121 ALBERTUS PVT. LTD. End user
09/11/2011 KUKSHET THANA (25/11/2011)
(Company)
NAVI MUMBAI (THANE)
400706
D-87,M.I.D.C.,
M/s Nasik Welding Products Pvt NAGPUR
4698 Storage, Ambad IBM/4698/2011
122 Ltd MAHARASHTRA
09/11/2011 End user Nashik (31/01/2012)
(Company) NASIK
422010
PLOT NO. D-136, TTC INDUSTRIAL
M/s GARGI INDUSTRIES UNIT- NAGPUR
AREA,
4707 I(PROP.GARGI CHEMICALS MAHARASHTRA IBM/4707/2011
123 End user VILLAGE-SHIRVANE,
09/11/2011 P.LTD THANA (25/11/2011)
NAVI MUMBAI
(Company) (THANE)
400706
S-7 , Bhosari Industrial Area,
GOA
4712 M/s Refractory Shapes Pvt Ltd Pune IBM/4712/2011
09/11/2011 (Company) Pune (11/11/2011)
POONA (PUNE)
411026
Plot No. 16/B, Jai Shankar Colony
M/s Kanhaiya Electrodes Pvt. NAGPUR
4721 Chalisgaon Road, Dhule. IBM/4721/2011
125 Ltd. End user MAHARASHTRA
09/11/2011 Dhule (16/01/2012)
(Company) DHULIA
424001
C/O SACHIN GAIDHANE
NAGPUR
12341 M/s GAURAV MINERALS DURGA NAGAR
20/03/2012 (Firm) TUMSAR Junked
BHANDARA
441912
IBM/4781/2011
(11/11/2011)
GAT NO 922/923
GOA (Suspended)
4781 M/s FOSECO INDIA LIMITED SANASWADI
10/11/2011 (Company) SHIRUR
POONA (PUNE) Reason being:
412208
Non-submission
of Form-O
PLATINA 9TH FLOOR, NAGPUR
M/s MAYA IRON ORES PVT.
4782 C-59,G-BLOCK, BKC MAHARASHTRA IBM/4782/2011
128 LTD. Exporter
10/11/2011 BANDRA EAST MUMBAI (11/03/2015)
(Company)
400051 (SUBURBAN)
601-B
NAGPUR
4795 Ms Sangeeta Rakesh Sharma Byramji Town IBM/4795/2011
10/11/2011 (Individual) Nagpur (16/01/2012)
NAGPUR
440013
F-8, M.I.D.C.
Mining,
M/s JAYASWAL NECO HINGNA INDUSTRIAL AREA, NAGPUR
4800 Trader, IBM/4800/2011
130 INDUSTRIES LIMITED HINGNA MAHARASHTRA
10/11/2011 Storage, (12/11/2011)
(Company) NAGPUR NAGPUR
End user
440016
Plot No R-627 NAGPUR
M/s Joglekar Refractories Pvt
4832 End user, TTC Industrial Area MAHARASHTRA IBM/4832/2011
131 Ltd
11/11/2011 Exporter Thane THANA (14/02/2012)
(Company)
400701 (THANE)
BALAJI TOWERS
M/s THIRUMALA PRECICAST GOA
4840 3RD FLOOR, 9/1A/1 HOTGI ROAD IBM/4840/2011
132 PVT LTD End user MAHARASHTRA
11/11/2011 SOLAPUR (14/11/2011)
(Company) SHOLAPUR
413224
133 4841 M/s VIDHI ALLOYS PVT.LTD. Mining F-2 BHKTIIYOG NAGPUR IBM/4841/2011
11/11/2011 (Company) APPARTMENT,NARGUNDKAR MAHARASHTRA (30/11/2011)
LAYOUT, LIC COLONY , KHAMLA NAGPUR
ROAD NAGPUR
KHAMLA ROAD
8/94
4/3/2018
NAGPUR
440015
B-218
M/s WELDON WELDING PVT. NAGPUR
4853 M.I.D.C.
134 LTD. End user MAHARASHTRA
11/11/2011 SINNAR Junked
(Company) NASIK
422103
Post Karwahi
M/s Uday Khanij Audhyogik Mining, NAGPUR
4871 Tahsil Ramtek
135 Utpadak Sahakari Sanstha Ltd Trader, MAHARASHTRA
11/11/2011 Ramtek Junked
(Association of Individuals) Storage NAGPUR
441401
Post Karwahi
M/s Uday Khanij Audhyogik Mining, NAGPUR
4872 Tahsil Ramtek
136 Utpadak Sahakari Sanstha Ltd Trader, MAHARASHTRA
11/11/2011 Ramtek Junked
(Association of Individuals) Storage NAGPUR
441401
shop no 47,vasant smriti,90feet
NAGPUR
road
4875 M/s livlife pharmaceuticals ltd MAHARASHTRA IBM/4875/2011
137 Exporter thakur complex,kandivali(east)
11/11/2011 (Company) MUMBAI (11/03/2015)
Mumbai-400101
(SUBURBAN)
400101
F-59 AND 60 M I D C
GOA
4905 M/s CERAFLUX INDIA PVT.LTD. GOKUL SHIRGAON, KOLHAPUR IBM/4905/2011
12/11/2011 (Company) KARVEER (14/11/2011)
KOLHAPUR
416234
B-103 Pushp Heritage, B-Wing
M/s Linkson Coal & Minerals Dhanukarwadi , Mahavir Nagar, NAGPUR
4914 IBM/4914/2011
139 Pvt. Ltd. , Ambezari Mines Mining Kandiwali (w) MAHARASHTRA
12/11/2011 (30/11/2011)
(Company) Mumbai-400067 NAGPUR
440067
224, Nava Nakasha, Gidwai Ground
NAGPUR
4925 Mr Abdul Majeed Khan Lashkari Bagh IBM/4925/2011
NAGPUR
440017
C-97, MIDC, MALEGAON,
Mr SHASHIKANT DAMODAR NAGPUR
4940 SINNAR, NASHIK IBM/4940/2011
141 SURYAVANSHI End user None MAHARASHTRA
13/11/2011 NASHIK (22/11/2011)
(Individual) NASIK
422103
CENTURY BHAWAN NAGPUR
M/s CENTURY TEXTILES & Mining,
4952 DR ANNIE BESANT ROAD MAHARASHTRA IBM/4952/2011
142 INDUSTRIES LIMITED Storage,
14/11/2011 WORLI, MUMBAI MUMBAI (17/11/2011)
(Company) End user
400030 (SUBURBAN)
Shop No. UG 1, Jagat Chambers,
NAGPUR
4961 Mr Sanjay Meemraj Agarwal Ambedkar Square, Central Avenue, IBM/4961/2011
NAGPUR
440008
1ST FLOOR ,WARDEN HOUSE, NAGPUR
4975 M/s IMAGICO INDIA PVT. LTD. SIR P.M.ROAD, MAHARASHTRA
144 End user
14/11/2011 (Company) FORT , MUMBAI MUMBAI Junked
400001 (SUBURBAN)
BEHIND MILAN HALL
M/s MODERN MINERAL NAGPUR
4987 HABIB NAGAR TEKA NAKA IBM/4987/2011
145 INDUSTRIES Mining MAHARASHTRA
14/11/2011 NAGPUR (15/11/2011)
(Firm) NAGPUR
440017
83/3 VILLAGE MAHASALA
M/s UNIVERSAL NAGPUR
4991 POST KHAIRI KAMPTEE ROAD
146 ELECTROWELDS End user MAHARASHTRA
14/11/2011 KAMPTEE Junked
(Firm) NAGPUR
441002
NGP
NAGPUR
4993 Mr ABID IQBAL SK NGP
147 End user None MAHARASHTRA
14/11/2011 (Individual) NGP Junked
NAGPUR
440002
MILAN HALL
NAGPUR
4994 M/s KWALITY MINERAL HABIB NAGAR TEKA NAKA IBM/4994/2011
14/11/2011 (Firm) NAGPUR (03/12/2011)
NAGPUR
440017
MANGALE NIWAS, NEAR POWER
M/s SHUBHANAM MINERAL HOUSE, NAGPUR
5036 IBM/5036/2011
149 ENTERPRIESES Mining WARD NO.-2, SAONER MAHARASHTRA
15/11/2011 (30/11/2011)
(Firm) SAONER NAGPUR
441107
new chankapur coloney,ward n.3
NAGPUR
5059 Mr param hansh singh Mining, valni road,po.-silewara IBM/5059/2011
150 Owner MAHARASHTRA
16/11/2011 (Individual) Trader saoner (21/12/2011)
NAGPUR
441109
Plot A-1 and A-2, MIDC Area,
Mining,
M/s LLOYDS METALS AND Ghugus, NAGPUR
5067 Trader, IBM/5067/2011
151 ENERGY LIMITED Ghugus MIDC Area MAHARASHTRA
16/11/2011 Storage, (03/12/2011)
(Company) Chandrapur CHANDRAPUR
End user
442505
9/94
4/3/2018
152 5068 M/s Linkson Marble & Granite Mining B-103, Pushp Heritage, B-Wing , NAGPUR IBM/5068/2011
16/11/2011 Pvt. Ltd. , Jatama Mines Dhanukarwardi , Mahavir Nagar, MAHARASHTRA (25/01/2012)
(Company) Kandiwali (w) , NAGPUR
Mumbai-400067
440001
KHADKI-RAIPUR
NAGPUR
5070 M/s SHIVKRIPA MINERALS
16/11/2011 (Association of Individuals) JIWATI Junked
CHANDRAPUR
442402
A-29/2
M/s BAJAJ ARC ELECTRODES NAGPUR
5076 M.I.D.C AREA, AMRAVATI IBM/5076/2011
154 PVT. LTD. End user MAHARASHTRA
16/11/2011 AMRAVATI (27/12/2011)
(Company) AMRAVATI
444607
RAMDEO SADAN
NAGPUR
5077 Mr Prakash Ramdeo Jaiswal MANOHAR CHOWK IBM/5077/2011
16/11/2011 (Individual) GONDIA (21/11/2011)
GONDIA
441601
GORAKSHAN WARD
M/s SRI BALAJI MINERA NAGPUR
5085 ALLAPALLI ROAD IBM/5085/2011
16/11/2011 BALLARPUR (30/11/2011)
(Firm) CHANDRAPUR
442701
GORAKSHAN WARD
Mr SUGUNABHUSHANARAO NAGPUR
5086 ALLAPALLI ROAD IBM/5086/2011
157 KRISHNYA VELLANKI Mining Owner MAHARASHTRA
16/11/2011 BALLARPUR (13/01/2012)
(Individual) CHANDRAPUR
442701
14 K M Stone,
Mining, NAGPUR
5106 M/s Videocon Industries Limited Aurangabad Paithan Road, IBM/5106/2011
158 Storage, MAHARASHTRA
16/11/2011 (Company) Village: Chittegaon, Tal.: Paithan, (23/11/2011)
End user AURANGABAD
431105
605-9 Krushal Commercial Complex NAGPUR
5124 M/s Jayesh Industries Ltd. G.M. Road, Amar Mahal MAHARASHTRA IBM/5124/2011
159 End user
17/11/2011 (Company) Above Shoppers Stop, Chembur (W) MUMBAI (26/11/2011)
400089 (SUBURBAN)
AGARWAL COMPOUND, BEHIND
ACTUAL ESTATE, KONDLA ROAD, NAGPUR
M/s GOLDEN ENGINEERING
5133 OFF BHIWANDI WADA ROAD, MAHARASHTRA
160 COMPANY End user Owner
17/11/2011 VILLAGE VADVALI THANA Junked
(Individual)
TAL. WADA (THANE)
421303
4, RAHEJA CENTRE , 214 FP
NAGPUR
M/s TOPWORTH STEELS AND JOURNAL MARG
161 POWER PVT. LTD. End user NARIMAN POINT
17/11/2011 MUMBAI (17/12/2011)
(Company) MUMBAI
(SUBURBAN)
400021
SWASTIK, JUNI OIL, KAMPTEE
Mr RAMKISAN RADHAKISAN Mining, NAGPUR
5146 IBM/5146/2011
162 KHANDELWAL Trader, Owner MAHARASHTRA
17/11/2011 NAGPUR (03/12/2011)
(Individual) Storage NAGPUR
441002
PLOT NO. 13/2 ,NR S T WORKSHOP,
M/s BASANT AGRO TECH ( I ) NAGPUR
5153 KAULKHED
163 LTD End user MAHARASHTRA
17/11/2011 AKOLA Junked
(Company) AKOLA
444601
PLOT NO. A-36
M/s SAITRON ENGINEERS NAGPUR
5185 M.I.D.C. INDUSTRIAL AREA IBM/5185/2011
164 PRIVATE LIMITED End user MAHARASHTRA
18/11/2011 BUTIBORI (30/12/2011)
(Company) NAGPUR
441108
Asian Metals Plot No.7
Shivaji Housing Society 10th Lane GOA
5194 Ms Ria Dipak Patil Chandray IBM/5194/2011
165 Trader Owner Rajarampuri MAHARASHTRA
18/11/2011 (Individual) (21/11/2011)
Karveer KOLHAPUR
416008
PLOT NOS. D-57, 58, 59
M/s WELDWELL ELECTRRODES NAGPUR
5246 HINGNA INDUSTRIAL AREA, MIDC IBM/5246/2011
20/11/2011 NAGPUR (20/12/2011)
(Firm) NAGPUR
440028
Plot No W-14
GOA
5247 M/s FOUR FIELD F-2 Block IBM/5247/2011
20/11/2011 (Firm) MIDC Pimpri (21/11/2011)
POONA (PUNE)
411018
Plot No 25,26 Sector -10
GOA
5248 M/s Milled Zircon India Pvt Ltd PCNTDA Industrial Area IBM/5248/2011
20/11/2011 (Company) Bhosari (21/11/2011)
POONA (PUNE)
411026
701 ADARSH HARMONY
NAGPUR
ADARSH DUGDHALAYA LAYOUT,
5256 Mr BIPIN SHANTILAL SANGHVI MAHARASHTRA
169 End user Owner OFF MARVE ROAD
MALAD WEST
(SUBURBAN)
400064
10/94
4/3/2018
170 5270 M/s KRISHNAPING ALLOYS Mining 579, NAGPUR IBM/5270/2011
21/11/2011 PRIVATE LIMITED THARSA ROAD MAHARASHTRA (30/11/2011)
(Company) KANHAN NAGPUR
441401
678
Mr VIJAY BABULAL NAGPUR
5279 SHYAMKUTI THARSA ROAD IBM/5279/2011
171 KHANDELWAL Mining Owner MAHARASHTRA
21/11/2011 KANHAN (26/11/2011)
(Individual) NAGPUR
441401
aqueel mansion nr bohra masjid
Mr shakeel ahmed aqueel NAGPUR
5301 bhandara road itwari IBM/5301/2011
172 husain Mining Owner MAHARASHTRA
22/11/2011 nagpur (26/11/2011)
(Individual) NAGPUR
440002
aqueel mansion nr bohra masjid
NAGPUR
5303 Mr jameel ahmed aqueel husain bhandara rd itwari IBM/5303/2011
22/11/2011 (Individual) nagpur (26/11/2011)
NAGPUR
440002
M/s MAHARASHTRA STATE PLOT NO. 7
NAGPUR
5319 MINING CORPORATION AJANI CHOWK, WARDHA ROAD IBM/5319/2011
22/11/2011 LIMITED NAGPU NAGPUR (30/11/2011)
NAGPUR
(Company) 440015
MERCHANT HOUSE, 1ST FLOOR,
BUNGALOW NUMBER 46,
NAGPUR
M/s DEVIN EXIM PRIVATE JANKI DEVI SCHOOL ROAD, NEAR
175 LIMITED Trader VERSOVA TELEPHONE EXCHANGE,
22/11/2011 MUMBAI (01/01/2012)
(Company) MHADA
(SUBURBAN)
ANDHERI WEST
400005
Plot No. 19, Ambika Udyog Nagar NAGPUR
5326 M/s Anuvrat Industries Old Satpati Road,Vill. Shiragen MAHARASHTRA IBM/5326/2011
176 End user
22/11/2011 (Company) Palghar THANA (15/01/2012)
401407 (THANE)
Plot No. A-94 F-1/2, MIDC NAGPUR
5340 M/s Monarch Catalyst Pvt. Ltd. Phase-I, Dombivli (E), MAHARASHTRA
177 End user
22/11/2011 (Company) Kalyan THANA Junked
421203 (THANE)
GUT NO 496,
BRAHMANWADA ROAD, SHINDE NAGPUR
5345 M/s UNI DERITEND LIMITED IBM/5345/2011
178 End user VILLAGE, MAHARASHTRA
22/11/2011 (Company) (21/12/2011)
NASHIK NASIK
422101
520 - B, Shelkewadi Corner, Village
Ghotawade,
GOA
5354 M/s Yokohama Products Reehe Road, Hinjewadi Mann IBM/5354/2011
22/11/2011 (Firm) Pirangoot Road, (24/11/2011)
POONA (PUNE)
Mulshi
412115
Sukhwani-Park A, Flat No-8,
GOA
5356 M/s Sandeep Enterprises Near Vastu Udyog, IBM/5356/2011
22/11/2011 (Individual) Pimpri.Pune (24/11/2011)
POONA (PUNE)
411018
16th Floor, Central Wing, NIRMAL NAGPUR
M/s New India Mining
5364 Mining, Nariman Point MAHARASHTRA IBM/5364/2011
181 Corproation Pvt. Ltd.
23/11/2011 Exporter MUMBAI GREATER (16/04/2012)
(Company)
400021 BOMBAY
LEELA BUSINESS PARK, 5TH LEVEL, NAGPUR
M/s GRINDWELL NORTON
5369 ANDHERI - KURLA ROAD, MAHARASHTRA IBM/5369/2011
182 LIMITED End user
23/11/2011 ANDHERI (EAST) MUMBAI (15/01/2012)
(Company)
400059 (SUBURBAN)
Mining, 278 ,JEEVAN UDYOG BUILDING NAGPUR
M/s ASHAPURA MINECHEM
5370 Trader, 3rd FLOOR D N ROAD ,FORT MAHARASHTRA IBM/5370/2011
183 LIMITED
23/11/2011 Storage, MUMBAI GREATER (26/11/2011)
(Company)
Exporter 400001 BOMBAY
16th Floor, Central Wing, NIRMAL NAGPUR
M/s The Deccan Minerals Pvt.
5372 Mining, Nariman point MAHARASHTRA IBM/5372/2011
184 Ltd.
23/11/2011 Exporter MUMBAI MUMBAI (16/04/2012)
(Company)
400021 (SUBURBAN)
C-21, MITTAL TOWER NAGPUR
M/s MOORGATE INDUSTRIES
5378 NARIMAN POINT MAHARASHTRA IBM/5378/2011
185 INDIA PRIVATE LIMITED Trader
23/11/2011 MUMBAI GREATER (03/12/2011)
(Company)
758035 BOMBAY
RAJGURU APARTMENTS, 3RD
FLOOR, NAGPUR
M/s MINEX METALLURGICAL
5380 End user, 3, NEW NAGARDAS ROAD, ANDHERI MAHARASHTRA
186 CO. LTD.
23/11/2011 Exporter (E), MUMBAI Junked
(Company)
MUMBAI (SUBURBAN)
400069
187 5382 M/s WARSI MINING COMPANY Mining, GILL COMPOUND YASHWANT NAGPUR IBM/5382/2011
23/11/2011 (Firm) Trader NAGAR MAHARASHTRA (10/01/2012)
11/94
4/3/2018
AT PADOLI ,NAGPUR ROAD CHANDRAPUR
TAH CHANDRAPUR DIST
CHANDRAPUR
442401
PLOT NO. F-4 (A)
M/s JAIPURIA LEO SOFTWARE NAGPUR
5387 MIDC INDUSTRIAL AREA HINGNA IBM/5387/2011
188 & SYSTEMS PVT. LTD. Mining MAHARASHTRA
23/11/2011 NAGPUR (30/11/2011)
(Company) NAGPUR
440016
Sparc Industries,A-4,Agarwal
NAGPUR
Mr Nandan Madhukar Industrieal Estate
5400 MAHARASHTRA
189 Deshpande End user Owner S V Road, Chitalsar,Manpada,Thane
23/11/2011 THANA Junked
(Individual)
(THANE)
400601
305-309 DAMJI SHAMJI
NAGPUR
M/s HONAVAR ELECTRODES INDUSTRIAL COMPLEX,
190 PRIVATE LIMITED End user 9 L B S MARG,
24/11/2011 GREATER (01/01/2012)
(Company) KURLA (WEST)
BOMBAY
400070
RAJNIGANDHA, MAIN ROAD
Mr PRASHANT GHANSHYAMDAS NAGPUR
5448 KAMPTEE 441002 IBM/5448/2011
191 GUPTA Mining Owner MAHARASHTRA
24/11/2011 DIST. NAGPUR (16/01/2012)
(Individual) NAGPUR
441002
2257/3, Pinnace Terrace
GOA
5459 M/s AMEYA MINES & MINERALS Near Babujmal IBM/5459/2011
25/11/2011 (Firm) Kolhapur (30/11/2011)
RATNAGIRI
416012
PATEL ENGINEERING COMPOUND NAGPUR
M/s ZEUS MINERALS TRADING
5477 Trader, PATEL ESTATE ROAD MAHARASHTRA IBM/5477/2011
193 PRIVATE LIMITED
25/11/2011 Exporter JOGESHWARI (W), MUMBAI MUMBAI (18/12/2013)
(Company)
400102 (SUBURBAN)
Near HP Petol Pump
Mr Ajit Kumar Amolakchand NAGPUR
5503 Jai Stambha Chowk IBM/5503/2011
194 Jain Mining Owner MAHARASHTRA
26/11/2011 Gondia (14/01/2012)
(Individual) GONDIA
441601
A. S. Jain, Chakole Ka Bada
NAGPUR
5517 Mr Prafulla Ram Lanjewar Vivekanand Nagar, Tumsar IBM/5517/2011
26/11/2011 (Individual) Tumsar (03/12/2011)
BHANDARA
441912
600-A/12,
M/s SHAKUNTALA MINERALS RATNDEEP APARTMENT,BYRAMJI NAGPUR
5520 IBM/5520/2011
196 PRIVATE LIMITED Mining TOWN, MAHARASHTRA
26/11/2011 (03/12/2011)
440013
BLD NO.1037/A
Mr NITIN GOURI PRASAD WAGHDHARE WADI TARSA ROAD NAGPUR
5533 Trader,
197 WAGHDHARE None KANHAN MAHARASHTRA
27/11/2011 End user Junked
(Individual) PARSIONI NAGPUR
441401
B.No-58
THE MALL ROAD, CANTONMENT NAGPUR
5535 Mr RAVINDRA SURENDRA NATH IBM/5535/2011
198 Mining Owner AREA MAHARASHTRA
27/11/2011 (Individual) (03/12/2011)
KAMPTEE NAGPUR
441001
OPP SAPNA TALKIES
Mr DINESHSINGH NAGPUR
5536 CHANDRAPUR IBM/5536/2011
199 NIRANJANSINGH CHOUHAN Mining Owner MAHARASHTRA
27/11/2011 CHANDRAPUR (03/12/2011)
442401
SAMARTH NIWAS
Mr PRABHAKAR ZILAJI GOA
5545 NEAR OLD ST STAND IBM/5545/2011
200 GAWADE Mining Owner MAHARASHTRA
28/11/2011 VENGURLA (30/11/2011)
(Individual) SINDHUDURG
416516
Flat No 706, B-wing, HPCL building, NAGPUR
5581 Ms Sushama Pal Tilak nagar, Chembur MAHARASHTRA IBM/5581/2011
201 Trader None
28/11/2011 (Individual) Mumbai MUMBAI (01/01/2012)
400089 (SUBURBAN)
OFFICE NO. 302, DEVKRUPA
NAGPUR
M/s ANIIK FERRO-ALLOYS BUILDING,
5584 MAHARASHTRA
202 PRIVATE LIMITED Mining 28, RAICHUR STREET,
(Company)
(SUBURBAN)
400009
35-A SHIVAM KUNJ
Mr BALWANT ANANTRAMJI NAGPUR
5592 BARDE NAGAR, BORGAON IBM/5592/2011
203 KUHITE Mining Owner MAHARASHTRA
28/11/2011 NAGPUR (03/12/2011)
(Individual) NAGPUR
440013
FB-9, BLOSSOM, N DATTA MARG, NAGPUR
M/s VICTORY RESOURCES AND
5608 FOUR BUNGALOWS, MAHARASHTRA
204 MINES PRIVATE LIMITED Mining
29/11/2011 ANDHERI (WEST), MUMBAI GREATER Junked
(Company)
400053 BOMBAY
12/94
4/3/2018
205 5620 M/s Mahalaxmi & Co. Trader, Industry House NAGPUR IBM/5620/2011
29/11/2011 (Firm) Storage, 159 Churchgate Reclamation MAHARASHTRA (07/08/2012)
Exporter MUMBAI
400020 (SUBURBAN)
15-B PUSHPKUNJ COMPLEX ,
NAGPUR
5641 M/s NIFTY CHEMICALS PVT LTD 26,FERMLAND ,RAMDASPETH IBM/5641/2011
29/11/2011 (Company) NAGPUR. (17/12/2011)
NAGPUR
440010
GALA NO 6 HINDUSTAN KOHINOOR
NAGPUR
INDUSTRIAL COMPLEX
5693 M/s GROVER METALLOYS LTD MAHARASHTRA
207 Trader LBS MARG VIKHROLI WEST
MUMBAI
(SUBURBAN)
400083
JAI MALHAR SHED, GALA NO. 1,
NAGPUR
Nr. EASTERN EXPRESS HIGHWAY,
5696 M/s KAVITA INDUSTRIES MAHARASHTRA
208 End user KURLA SIGNAL JUNCTION,
CHEMBUR
(SUBURBAN)
400071
INDIAN MINERAL ENTERPRISERS NAGPUR
5698 Mr ASHOK CHABILDAS SHAH 22 BELVEDARE ROAD MAHARASHTRA IBM/5698/2011
209 Exporter None
30/11/2011 (Individual) MAZGAON GREATER (15/01/2012)
400010 BOMBAY
BOMBAY PESTICIDES CHEMICAL CO NAGPUR
5703 Ms BHARTI NARENDRA SHAH 22 BELVEDARE ROAD MAHARASHTRA IBM/5703/2011
210 Exporter None
30/11/2011 (Individual) MAZGAON GREATER (15/01/2012)
400010 BOMBAY
ramkrishna nagar
NAGPUR
5708 M/s vidhi sales corporation tumsar IBM/5708/2011
30/11/2011 (Firm) tumsar (01/01/2012)
BHANDARA
441912
MOIL BHAVAN,
NAGPUR
5711 M/s MOIL LIMITED Mining, -A,KATOL ROAD, IBM/5711/2011
212 MAHARASHTRA
30/11/2011 (Company) End user NAGPUR (01/12/2011)
NAGPUR
440013
plot no a-13
NAGPUR
5725 Mr surendra fattuji ppipaldhare midc IBM/5725/2011
01/12/2011 (Individual) mohadi (01/01/2012)
BHANDARA
441914
605-9 Krushal Commercial Complex NAGPUR
5735 M/s Jayesh Trading Co. G.M. Road, Amar Mahal MAHARASHTRA IBM/5735/2011
214 Exporter
01/12/2011 (Association of Individuals) Above Shoppers Stop, Chembur (W) MUMBAI (01/01/2012)
400089 (SUBURBAN)
V.C.AGRAWAL
Ms VIJAYKUMAR CHIRANJILAL NAGPUR
5742 SADAR BAJAR PARATWADA IBM/5742/2011
215 AGRAWAL Mining Owner MAHARASHTRA
01/12/2011 ACHALPUR (30/12/2011)
444805
88-1-B, P.H. No. 49,
NAGPUR
5770 Mr Ashish Mohan Khetan Village - Mondha,
216 Exporter Owner MAHARASHTRA
02/12/2011 (Individual) Tehsil- Hingna, Junked
NAGPUR
441110
272/F, SANTOKH MANTION
NAGPUR
B.N.P. MARG, NR DOCKYARD RD
5773 M/s UNIWELD ELECTRODES MAHARASHTRA IBM/5773/2011
217 End user RLY ST.,
02/12/2011 (Firm) THANA (05/02/2015)
MAZGAON, MUMBAI
(THANE)
400010
1ST FLOOR
NAGPUR
SUN MILL COMPOUND TODI ESTATE
5775 M/s TODI EXPORTS MAHARASHTRA IBM/5775/2011
218 Exporter LOWER PAREL (W)
02/12/2011 (Company) MUMBAI (01/01/2012)
MUMBAI
(SUBURBAN)
400013
219 LIMITED Mining
(Company)
400030 (SUBURBAN)
601 teejadeep, b wing, NAGPUR
5784 M/s sushi trade international t.m.road, opp. parsik bank MAHARASHTRA
220 End user
02/12/2011 (Firm) jambli naka, thane 400601 MUMBAI Junked
400601 (SUBURBAN)
4, VIKRAM JYOTI CHS NAGPUR
M/s ZIRCONIUM CHEMICALS
5785 SION TROMBAY ROAD MAHARASHTRA
221 PVT LTD. End user
(Company)
400088 (SUBURBAN)
R-32, TTC INDL AREA NAGPUR
M/s ALUMINA CHEMICALS &
5806 THANE - BELAPUR ROAD, RABALE MAHARASHTRA
222 CASTABLES End user
03/12/2011 NAVI MUMBAI MUMBAI Junked
(Firm)
400708 (SUBURBAN)
223 5807 M/s JSONS FOUNDRY PVT. End user G-13, G-2/B G-12/1, GOA IBM/5807/2011
03/12/2011 LTD., MIDC KUPWAD, MAHARASHTRA (08/12/2011)
13/94
4/3/2018
(Company) TAL. MIRAJ DIST. SANGLI. SANGLI
416436
IBM/5809/2011
(08/12/2011)
ONKAR BLDG., PLOT NO. 64,
GOA (Suspended)
5809 Mr ASHOK APPASO UDAGAVE GOVERNMENT COLONY, MIRAJ.
224 End user Manager MAHARASHTRA (22/03/2013)
03/12/2011 (Individual)
SANGLI Reason being:
416410
non submission
of Form-O
GAT NO. 170, 171/1 AND J-90,
M/s WESTERN PRECICAST PVT. GOA
5811 A/P. SAVALI IBM/5811/2011
225 LTD., End user MAHARASHTRA
03/12/2011 TAL. MIRAJ DIST. SANGLI. (08/12/2011)
(Company) SANGLI
416410
B-2/9 MIDC BUTIBORI
M/s WELDALL ELECTRODES NAGPUR
5847 NAGPUR IBM/5847/2011
226 (INDIA) PVT LTD End user MAHARASHTRA
05/12/2011 HINGANA (09/12/2011)
(Company) NAGPUR
441122
M/s GANESHAYA 311,MORYA ESTATE, NAGPUR
5850 INFRASTRUCTURE PRIVATE ANDHERI LINK RAOD MAHARASHTRA IBM/5850/2011
227 Trader
05/12/2011 LIMITED ANDHERI ( W ) MUMBAI MUMBAI (01/01/2012)
(Company) 53 (SUBURBAN)
1022, Adarsh Nagar, Bombay
NAGPUR
Mantle Mfg. Company
5893 Mr Irshad A Bhat MAHARASHTRA
228 End user None New Link Road
Andheri West
(SUBURBAN)
400102
Radha House, 239, East Wardhaman
M/s Murli Industries Limited Nagar, NAGPUR
5894 Mining, IBM/5894/2011
229 (Cement Unit) Nagpur MAHARASHTRA
06/12/2011 End user (04/01/2012)
(Company) Nagpur NAGPUR
440008
4/146, AMBEDKAR NAGAR NAGPUR
5900 M/s NARCHEM INDUSTRIES WORLI, MAHARASHTRA
230 End user
400018 (SUBURBAN)
L T HOUSE NAGPUR
5901 M/s EWAC ALLOYS LIMITED BALLARD ESTATE MAHARASHTRA IBM/5901/2011
231 End user
400001 (SUBURBAN)
Shop No. UG 1, Jagat Chambers,
M/s Sheetal Mineral & Alloy Pvt Trader, NAGPUR
5907 Ambedkar Square, Central Avenue, IBM/5907/2011
232 Ltd. Storage, MAHARASHTRA
06/12/2011 Nagpur (18/12/2013)
440008
D-50, MIDC,
M/s WELDING SPECIALITIES NAGPUR
5912 AMBAD
233 INDIA PVT LTD End user MAHARASHTRA
06/12/2011 NASIK Junked
(Company) NASIK
422010
E-2,MIDC,
M/s MAHALAXMI COAL PVT. NAGPUR
5932 BUTIBORI
06/12/2011 BUTIBORI Junked
(Company) NAGPUR
440018
62/101 Maharani NAGPUR
M/s Ksmart Manufacturing Trader,
5941 Sector - 17 Vashi MAHARASHTRA
235 Systems and Solutions Pvt Ltd Storage,
06/12/2011 Navi Mumbai THANA Junked
(Company) End user
400705 (THANE)
88-1-B, P.H.No. 49,
Trader, NAGPUR
5944 Mr Sunil Dinanath Bajaj Village-Mondha
236 Storage, Owner MAHARASHTRA
07/12/2011 (Individual) Tehsil-Hingna Junked
End user NAGPUR
441110
10,Ramdaspeth
NAGPUR
5950 Mr Abhishek Vibhuti Rai 440010 IBM/5950/2011
NAGPUR
440010
636,BAGADGANJ
NAGPUR
5967 M/s NECO CERAMICS LIMITED BEHIND HARIHAR MANDIR IBM/5967/2011
07/12/2011 (Company) NAGPUR (31/12/2011)
NAGPUR
440008
IBM/5972/2011
(08/12/2011)
(Suspended)
plot no-234/235, industrial estate,
GOA (14/02/2012)
5972 Mr nagindas javerchand shah madhavnagar road, sangli.
239 End user None MAHARASHTRA Reason being:
07/12/2011 (Individual) miraj
SANGLI Reg.Suspened
416416
as per request
dated
10/02/2012
240 5977 M/s MOHITE MINERALS Exporter 17- E SHIV PARVATI NIWAS GOA IBM/5977/2011
07/12/2011 (Firm) NAGALA PARK MAHARASHTRA (08/12/2011)
14/94
4/3/2018
ZILLA PARISHAD ROAD, KOLHAPUR (Suspended)
KOLHAPUR (19/11/2013)
416003 Reason being:
Non-submission
of monthly and
annual returns
till
ROOM NO 80, FIRST FLOOR,
Mr KRISHNAKUMAR NAGPUR
5996 HANDLOOM MARKET, GANDHIBAGH IBM/5996/2011
241 SUSHILKUMAR CHANDAK Trader Owner MAHARASHTRA
07/12/2011 NAGPUR (31/12/2011)
(Individual) NAGPUR
440002
20,
Mr SURENDRA CHATURBHUJ Mining, NAGPUR
6027 New Cotton Market IBM/6027/2011
242 BHARTIA Trader, Owner MAHARASHTRA
08/12/2011 Nagpur (28/12/2011)
440010
72/76, MUNDHWA,
M/s ASK CHEMICALS FOUNDRY GOA
6050 NEAR BHARAT FORGE CO., IBM/6050/2011
243 SOLUTION INDIA PVT. LTD. End user MAHARASHTRA
08/12/2011 (11/12/2011)
411036
Plot no 25, Gulmohar Park, NAGPUR
6056 M/s Raveshia Colours Pvt Ltd Gulmohar Road, Andheri west MAHARASHTRA
244 End user
08/12/2011 (Firm) Mumbai MUMBAI Junked
400056 (SUBURBAN)
G-22/1
NAGPUR
6064 Mr Pradip Pralhad Gajare MIDC
08/12/2011 (Individual) Jalgaon Junked
JALGAON
425003
B 11
M/s Morganite Crucible India NAGPUR
6075 MIDC Waluj
246 Limited End user MAHARASHTRA
09/12/2011 Aurangabad Junked
(Company) AURANGABAD
431136
1647 A Ward 2nd floor Dongale
Apartment GOA
6077 M/s Swati Minerals IBM/6077/2011
247 Mining Rankala Road Kolhapur MAHARASHTRA
09/12/2011 (Firm) (11/12/2011)
Karveer KOLHAPUR
416012
6 th floor, A block ,shivsagar Estate NAGPUR
M/s SAMRUDDHA RESOURCES
6082 Dr,Annibesant Road MAHARASHTRA
248 LTD Storage
09/12/2011 WorliMumbai MUMBAI Junked
(Company)
400036 (SUBURBAN)
Shiv Nagar, Opp Rizvi Petrol Pump
NAGPUR
6113 M/s A R Minerals Tumsar IBM/6113/2011
09/12/2011 (Firm) Tumsar (11/09/2012)
BHANDARA
441912
34 AUSHUTOSH ,NEPEAN SEA ROAD NAGPUR
6114 M/s MINERALS & METALS MUMBAI MAHARASHTRA
250 Mining
09/12/2011 (Company) GREATER Junked
400036 BOMBAY
J-18, MIDC INDUSTRIAL AREA
M/s NAVRATNA MANGANESE NAGPUR
6116 HINGNA ROAD IBM/6116/2011
251 PRODUCTS PVT. LTD End user MAHARASHTRA
09/12/2011 HINGNA (23/01/2012)
(Company) NAGPUR
440016
Plot No.- 1207 NAGPUR
6118 M/s Indian Rare Earths Limited V.S.Marg MAHARASHTRA IBM/6118/2011
252 Mining
09/12/2011 (Company) Prabhadevi MUMBAI (21/12/2011)
400028 (SUBURBAN)
M/s MANMOHAN MINERALS & NAGPUR
253 CHEMICALS PVT. LTD End user MAHARASHTRA
09/12/2011 HINGNA (30/01/2012)
(Company) NAGPUR
440016
NAGPUR
6125 M/s SHREEJI MINERALS HINGNA ROAD IBM/6125/2011
09/12/2011 (Firm) HINGNA (19/07/2012)
NAGPUR
440016
506-507,THE GREAT EASTER
NAGPUR
M/s TRANSWORLD FURTICHEM GALLERIA,PLOT NO. 20
6151 MAHARASHTRA
255 PVT. LTD. End user SECTOR -4 NERUL (W)
(Company) NAVI MUMBAI
(THANE)
400706
IBM/6161/2011
(11/12/2011)
(Suspended)
W.No. 12 H.No. 561
GOA (19/11/2013)
6161 M/s SHRI MAHALAXMI MINING Opp. Sakharape Hospital
256 Exporter MAHARASHTRA Reason being:
10/12/2011 (Firm) ICHALKARANJI. Tal Hatkanagale
KOLHAPUR Non-submission
416115
of monthly and
annual returns
till
15/94
4/3/2018
257 6180 Mr SHIRISH LAXMINARAYAN End user None ANANT ENGINEERING INDUSTRIES HYDERABAD IBM/6180/2011
10/12/2011 BHUTADA PLOT NO.R 3 AND 4 MIDC AREA MAHARASHTRA (23/12/2011)
(Individual) LATUR LATUR
413531
168,gobarwahi
Mr anandkishor harishchandra NAGPUR
6185 IBM/6185/2011
258 jaiswal Trader None MAHARASHTRA
11/12/2011 tumsar (31/12/2011)
(Individual) BHANDARA
441907
71 Swamy Colony Phase 1
NAGPUR
6194 Ms Sushma Singh Katol Road
NAGPUR
440013
71 Swamy Colony Phase 1
NAGPUR
6195 Mr Anand Singh Mining Katol road
11/12/2011 (Individual) engineer Nagpur Junked
NAGPUR
440013
34,AUSHUTOSH NAGPUR
6218 M/s MINERALS & METALS NAPEAN SEA ROAD , MAHARASHTRA IBM/6218/2011
261 Mining
12/12/2011 (Firm) MUMBAI GREATER (16/04/2012)
400036 BOMBAY
11,GAZETTED OFFICERS COLONY,
M/s VAJRA FERRO AND ALLOYS Trader, AMBAZARI LAYOUT,NEAR NIT NAGPUR
6228
262 PRIVATE LIMITED Storage, SWIMMING POOL, MAHARASHTRA
12/12/2011 Junked
440033
101 Neelam Apts NAGPUR
Mr BAJRANG PRASAD
6233 MOUNT MARY ROAD MAHARASHTRA IBM/6233/2011
263 AGARWALLA Mining Owner
12/12/2011 BANDRA WEST MUMBAI (29/12/2011)
(Individual)
400050 (SUBURBAN)
103,Utkarsha Nilayam App. jalvihal
colony,Ring Road NAGPUR
6239 Ms Deepali Gopalrao Gundawar IBM/6239/2011
264 Mining Owner Post-jaytala MAHARASHTRA
13/12/2011 (Individual) (21/12/2011)
Nagpur NAGPUR
440016
203 TO 205, BUSINESS CLASSIC,
NAGPUR
M/s ROYAL ARC ELECTRODES CHINCHOLI BUNDER ROAD, OPP.
265 LIMITED End user SAKSARIA IND. ESTATE, MALAD
13/12/2011 MUMBAI (13/12/2011)
(Company) WEST
(SUBURBAN)
400064
Laxmi VIhar NAGPUR
M/s Anant Refractory Products
6245 79 Ranade Road MAHARASHTRA IBM/6245/2011
266 Pvt Ltd End user
13/12/2011 Dadar MUMBAI (03/01/2012)
(Company)
400028 (SUBURBAN)
415, Govardhan nagar
NAGPUR
6248 Mr Lalit Madanlal Agrawal Tumsar IBM/6248/2011
BHANDARA
441912
192,SHRI MAHALAXMI NAGAR,
Mr SATISH SHARADRAO NAGPUR
6256 NARSALA ROAD, MHALGINAGAR,
268 SHENWAI Mining None MAHARASHTRA
(Individual) NAGPUR
440034
T-5 6 MIDC
M/s DIFFUSION ENGINEERS NAGPUR
6260 HINGNA ROAD
269 LIMITED End user MAHARASHTRA
(Company) NAGPUR
440016
E-507, Kailash Ind.Complex.Park
NAGPUR
site,
6262 M/s pratik Enterprises MAHARASHTRA IBM/6262/2011
270 End user Vikhroli (w),
13/12/2011 (Firm) MUMBAI (03/01/2012)
Mumbai
(SUBURBAN)
400079
534/A
M/s AYUSHI MINERALS & NAGPUR
6288 IMAMWADA ROAD, GUJARWADI IBM/6288/2011
271 PROCESSORS PVT LTD End user MAHARASHTRA
14/12/2011 NAGPUR (15/12/2011)
(Company) NAGPUR
440018
11,GAZETTED OFFICERS COLONY,
Mr SUBHASH DESHRAJ Trader, NAGPUR
6291 AMBAZARI
272 GROVER Storage, Owner MAHARASHTRA
14/12/2011 Junked
(Individual) End user NAGPUR
440033
Plot No. B - 135,
GOA
6299 M/s Anshul Steels Limited Five Star MIDC, Kagal IBM/6299/2011
14/12/2011 (Company) Hatkanangale (20/12/2011)
KOLHAPUR
416236
PLOT NO.15-16, J.P.UDYOG NAGAR,
NAGPUR
Trader, SURVEY NO.53, MANOR ROAD,
6308 M/s PACEWELD INDUSTRIES MAHARASHTRA IBM/6308/2011
274 End user, NEAR RAILWAY BRIDGE,
14/12/2011 (Firm) THANA (09/02/2012)
Exporter PALGHAR (EAST)
(THANE)
401404
275 6312 M/s ANAND ARC LTD End user 701, TRADE CENTRE, OPP. MTNL NAGPUR IBM/6312/2011
16/94
4/3/2018
14/12/2011 (Company) BANDRA KURLA COMPLEX MAHARASHTRA (11/04/2012)
BANDRA -E MUMBAI MUMBAI
400051 (SUBURBAN)
809, RAHEJA CENTRE, NAGPUR
6335 M/s ADOR WELDING LIMITED FREE PRESS JOURNAL MARG, MAHARASHTRA IBM/6335/2011
276 End user
15/12/2011 (Company) NARIMAN POINT, MUMBAI MUMBAI (16/01/2012)
400021 (SUBURBAN)
Block No.102 -103,First
Floor,Jagdish Apartment,Near Jagat
M/s Santosh Ramprasad NAGPUR
6357 Chamber IBM/6357/2011
277 Agrawal Trader Owner MAHARASHTRA
15/12/2011 Ambedkar Square (31/12/2011)
(Individual) NAGPUR
Nagpur
440008
501-506, KAILASH CORPORATE
LOUNGE NAGPUR
M/s PREMIER INDUSTRIAL
6358 GODREJ-HIRANANDANI LINK ROAD, MAHARASHTRA
278 CORPORATION LIMITED End user
15/12/2011 PARK SITE MUMBAI Junked
(Company)
VIKHROLI (W), MUMBAI 400079 (SUBURBAN)
400079
OFFICE NO 201, PLOT NO 54, 2ND
FLOOR, NAGPUR
M/s LAXMI PULVERIZING MILLS
6385 M.G.ROAD, SO LUCKY CORNER MAHARASHTRA IBM/6385/2011
279 PVT LTD Trader
16/12/2011 PREMISES SOC LTD, MUMBAI (31/12/2011)
(Company)
VILE PARLE EAST. (SUBURBAN)
400057
175,Kharbi,Kharbi,Dharmapuri
NAGPUR
6390 Mr Manohar Ganpat Singanjude IBM/6390/2011
BHANDARA
441914
403 Vinayak Chambers NAGPUR
M/s Selective Minerals & Color
6394 End user, 4th Road, Khar West MAHARASHTRA IBM/6394/2011
281 Industries Private Ltd
16/12/2011 Exporter Mumbai MUMBAI (22/06/2012)
(Company)
400052 (SUBURBAN)
PLOT NO. 51/52
NAGPUR
6442 M/s RAKA INDUSTRIES MORENAGAR
17/12/2011 (Company) SATANA Junked
NASIK
423301
At/Post- Kasarde, Tambalwadi
M/s Kasarde Co. Operative GOA
6446 Tal. Kankavli, IBM/6446/2011
283 Mining Society Ltd. Mining MAHARASHTRA
17/12/2011 Dist. Sindhudurg (20/12/2011)
(Association of Individuals) SINDHUDURG
416801
A-4/agarwal industrial estate,s.v
road,chitalsar NAGPUR
6453 M/s sparc industries manpada,thane(w),400610,maharas MAHARASHTRA
284 End user
17/12/2011 (Company) s.v road,manpada,thane(w) THANA Junked
thane (THANE)
400601
BEHIND SAI MANDIR
Mr KASHIPRASAD NAGPUR
6478 YAVATMAL ROAD WANI IBM/6478/2011
285 LALGIPRASAD GARHWAL Mining Owner MAHARASHTRA
19/12/2011 WANI (21/12/2011)
(Individual) YEOTMAL
445304
A-1623, Raj Legacy NAGPUR
6526 Mr Prasenjit Singh LBS Road, Vikhroli (W) MAHARASHTRA IBM/6526/2011
286 Mining Owner
20/12/2011 (Individual) MUMBAI (20/01/2012)
400083 (SUBURBAN)
803-804
M/s BINDAL AGRO MINERALS NAGPUR
6553 LOHIYA MARG
287 INDUSTRIES Trader MAHARASHTRA
(Association of Individuals) NAGPUR
441002
RAJNIGANDHA
M/s SHAKAMBHARI MINES AND NAGPUR
6556 MAIN ROAD
288 MINERALS Mining MAHARASHTRA
441002
104/105, HONEY RITIKA APPT.,
SHASTRI NAGAR, AMBEDKAR NAGPUR
6587 M/s SALASR MINERALS IBM/6587/2011
289 Trader SQUARE, MAHARASHTRA
21/12/2011 (Firm) (31/12/2011)
NAGPUR NAGPUR
440008
C-80, Co.-Op. Industrial Estate,
M/s S.M.Agro Implements & NAGPUR
6600 Saturna, Amravati.
290 Fabrication End user MAHARASHTRA
21/12/2011 Amravati. Junked
(Firm) AMRAVATI
444607
ABG CEMENT LIMITED NAGPUR
6679 M/s ABG CEMENT LIMITED 5TH Floor, Bhupati Chambers, MAHARASHTRA
291 Mining
22/12/2011 (Company) 13, Mathew Road, Opera House MUMBAI Junked
400004 (SUBURBAN)
292 6704 Ms Shakuntala R Panditrao End user None 202a/5 NAGPUR
23/12/2011 (Individual) Jogani Indust. Complex Dr V N MAHARASHTRA Junked
17/94
4/3/2018
Purav Marg MUMBAI
Sion Chunabhatti (SUBURBAN)
400022
6710 S.K.AHIRE MARG, WORLI MAHARASHTRA
293 LIMITED Mining
(Company)
400030 (SUBURBAN)
6713 S.K.AHIRE MARG, WORLI MAHARASHTRA
294 LIMITED Mining
(Company)
400030 (SUBURBAN)
15 PARSI PANCHAYAT ROAD NAGPUR
M/s CHAMPION JOINTINGS PVT
6714 ANDHERI EAST MAHARASHTRA
295 LTD End user
(Company)
400069 (SUBURBAN)
LAKE ROAD NAGPUR
6724 M/s NEWKEM PROD CORP OFF LBS MARG MAHARASHTRA
296 End user
23/12/2011 (Firm) NEAR BHANDUP POLICE STATION MUMBAI Junked
400078 (SUBURBAN)
408, PARSHVA CHEMBERS NAGPUR
M/s CHIRAG SANDITEXT
6747 17/21, ISAAJI STREET, VADGADI MAHARASHTRA
297 PRIVATE LIMITED Mining
23/12/2011 MASJID BUNDER WEST, MUMBAI MUMBAI Junked
(Company)
400003 (SUBURBAN)
20
M/s SHREE BAJRANG SALES NAGPUR
6759 Mining, NEW COTTON MARKET IBM/6759/2011
298 PRIVATE LIMITED MAHARASHTRA
23/12/2011 Trader NAGPUR (28/12/2011)
(Company) NAGPUR
440018
ramkrishna nagar
M/s vidhi vinayak metals pvt. NAGPUR
6761 nehru square IBM/6761/2011
299 ltd End user MAHARASHTRA
23/12/2011 tumsar (10/03/2015)
(Company) BHANDARA
441912
A,TOWER 8TH FLOOR,PENINSULA
BUSINESS PARK NAGPUR
M/s HINDUSTAN COMPOSITES
6762 SENAPATI BAPAT MARG,LOWER MAHARASHTRA IBM/6762/2011
23/12/2011 PAREL MUMBAI (16/05/2013)
(Company)
MUMBAI (SUBURBAN)
400013
111, RAMKRISHNA APPARTMENT
M/s MALU ELECTRODES NAGPUR
6774 CHHAPRU NAGAR SQUARE IBM/6774/2011
23/12/2011 C.A. ROAD (31/12/2011)
(Company) NAGPUR
440008
126 MAKER CHAMBERS III NAGPUR
6787 M/s KSB PUMPS LIMITED NARIMAN POINT MAHARASHTRA
302 End user
400021 (SUBURBAN)
303 LIMITED Mining
(Company)
400030 (SUBURBAN)
304 LIMITED Mining
(Company)
400030 (SUBURBAN)
34, P N NAIDU INDUSTRIAL ESTATE
M/s WELMET TECHNOLOGIES NAGPUR
6838 NEAR AMAR NAGAR IBM/6838/2011
24/12/2011 MIDC HINGNA (04/05/2012)
(Company) NAGPUR
440016
AT POST RAJUR TQ. WANI DIST.
YAVATMAL NAGPUR
6846 M/s SANJAY LIME WORKS
24/12/2011 (Firm) Junked
WANI YEOTMAL
445309
AT POST RAJUR
NAGPUR
6866 M/s VIJAY LIME WORKS
YEOTMAL
445309
H.LALPETH COLLIERY NO.1
NAGPUR
6903 M/s ADITYA MINERALS NEAR GOPAL KIRANA STORE IBM/6903/2011
24/12/2011 (Firm) CHANDRAPUR (02/05/2013)
CHANDRAPUR
442507
B-602 SAIDHAM COMPLEX NAGPUR
6921 Mr NITIN PRANLAL BHAYANI P K ROAD MAHARASHTRA IBM/6921/2011
309 Trader None
24/12/2011 (Individual) MULUND WEST MUMBAI (31/12/2011)
400080 (SUBURBAN)
20/3, Priyadarshni, Gadga Layout
NAGPUR
6963 M/s J B M ENTERPRISES LTD. Civil Lines IBM/6963/2011
25/12/2011 (Company) Nagpur (24/09/2012)
NAGPUR
440001
18/94
4/3/2018
311 6987 M/s Chintamani Industries End user F-74, M.I.D.C, GOA IBM/6987/2011
25/12/2011 (Firm) Shiroli, Kolhapur MAHARASHTRA (26/12/2011)
Kolhapur KOLHAPUR
416122
Roshan lime works
NAGPUR
7009 Mr Asif Abdul Rehman p.o. Rajur,
25/12/2011 (Individual) wani Junked
YEOTMAL
445304
IBM/7043/2011
(28/12/2011)
Plot No. 66, S Block,
GOA (Suspended)
7043 M/s Diamond Chemicals M.I.D.C., Bhosari,
26/12/2011 (Association of Individuals) Tal.:Haveli
411026
Non submission
of Form-O
AT- POST RAJUR
NAGPUR
7056 M/s JAIN ENTERPRISES
YEOTMAL
445309
AT - POST RAJUR
M/s MATHURDAS BANASILAL Mining, NAGPUR
7058
315 BARDIA Trader, MAHARASHTRA
26/12/2011 WANI Junked
(Firm) End user YEOTMAL
445309
203 , FLAT NO.9 , VAIBHAV APT. .
Mr AVINASH NAMDEORAO CEMENT ROAD , SHIVAJI NAGAR . NAGPUR
7062 Mining, IBM/7062/2011
316 WARWATKAR Owner MAHARASHTRA
26/12/2011 End user (30/12/2011)
(Individual) NAGPUR NAGPUR
440010
AT- POST RAJUR
NAGPUR
7065 M/s MAA BHUWAL INDUSTRIES
YEOTMAL
445309
AT POST - RAJUR
M/s PRASANNASAGAR CHUNA NAGPUR
7069
318 UDYOG End user MAHARASHTRA
(Firm) YEOTMAL
445309
AT POST- GAURALA
M/s NAGPUR POWER AND NAGPUR
7074 IBM/7074/2011
26/12/2011 MAREGAON (13/01/2012)
(Firm) YEOTMAL
445303
AT POST - GAURALA
Ms MADANDEVI NAGPUR
7077 IBM/7077/2011
320 MATHURADASJI BARDIA Mining Owner MAHARASHTRA
26/12/2011 MAREGAON (13/01/2012)
445303
AT POST - HIWARDHARA
Mr NARENDRAKUMAR NAGPUR
7078
321 MATHURADASJI BARDIA Mining Owner MAHARASHTRA
445304
7th Floor shriram Towers
M/s Gupta Industries Private NAGPUR
7095 Mining, S.V.Marg Kingsway IBM/7095/2011
322 Ltd MAHARASHTRA
26/12/2011 Trader Nagpur (12/01/2012)
(Company) NAGPUR
440001
267, Ganesh Phadnavis Bhavan,
NAGPUR
7099 M/s Veet Rag Homes Pvt. Ltd., Near Trikoni Park, Dharampeth
26/12/2011 (Company) Nagpur Junked
NAGPUR
441010
PLOT NO 122/1 AND 2
M/s AQUA ALLOYS PRIVATE GOA
7104 SHINOLI (BK) IBM/7104/2011
26/12/2011 CHANDGAD (28/12/2011)
(Company) KOLHAPUR
416508
AT POST RAJUR
NAGPUR
7118 M/s SAMRUDDHI LIME WORKS
YEOTMAL
445309
C/O YASIN AND WASMIN
TRANSPORT NAGPUR
11795 M/s SIDDIQA TRADERS
326 Trader SHIV NAGAR MAHARASHTRA
TUMSAR BHANDARA
441912
6TH FLOOR, GUPTA HOUSE,
M/s KETAN CERAMICS PRIVATE 1, R. N. TAGORE MARG, CIVIL NAGPUR
7146 Trader, IBM/7146/2011
327 LIMITED LINES MAHARASHTRA
26/12/2011 End user (31/12/2011)
440001
RAJUR (CENTRAL RAILWAY)
Mr MOHAMMAD FAROOK HAJI NAGPUR
7154
328 ADAM BHAI BHURANI End user Owner MAHARASHTRA
445309
19/94
4/3/2018
329 7216 Mr rajendra sankarlalgi End user None prakash chemicals NAGPUR
27/12/2011 upadhayay rajur MAHARASHTRA Junked
(Individual) wani YEOTMAL
445309
B-24
NAGPUR
7239 M/s Agarwal & Company MIDC Ambad
27/12/2011 (Firm) Nashik Junked
NASIK
422010
Gokul, Behind Labour Court, Civil
Mr PRADEEP MAGANMAL Lines, Nagpur. NAGPUR
7256 IBM/7256/2011
331 GOLCHHA Mining Owner Nagpur MAHARASHTRA
27/12/2011 (15/01/2012)
(Individual) Nagpur NAGPUR
440001
Jindal Mansion, NAGPUR
M/s JSW Steel Limited, Salem
7277 5A, Dr.Deshmukh Marg, Mumbai MAHARASHTRA
332 Works. End user
(Company)
400026 BOMBAY
Mr MOHAMMAD ANIS NAGPUR
7300
333 MOHAMMAD UNUS SALAT End user Owner MAHARASHTRA
445309
Mr WAMAN SAMBHASHIV NAGPUR
7302
334 BHUSARI End user Owner MAHARASHTRA
445309
Mr SUBHASH JAWAHARLAL NAGPUR
7305
335 JAIN Trader Owner MAHARASHTRA
445309
A-69
NAGPUR
7391 M/s Poddar Lime Products MIDC
28/12/2011 (Firm) Wani Junked
YEOTMAL
445304
A-4,agarwal industrial estate, NAGPUR
7420 M/s Sparc Industries S.V road, Chitalsar, Manpada MAHARASHTRA IBM/7420/2011
337 End user
28/12/2011 (Firm) Thane(w) THANA (19/01/2012)
400610 (THANE)
Morbhavan
M/s Shree Krishna Mining & NAGPUR
7427 IBM/7427/2011
338 Trading Syndicate Mining MAHARASHTRA
28/12/2011 Tumsar (30/01/2012)
(Firm) BHANDARA
441912
SWASTIK LIME FACTORY
Mr KANWARLAL HARIKISAN NAGPUR
7466 P.O. RAJUR
339 PUROHIT End user None MAHARASHTRA
445309
6th FLOOR, GUPTA HOUSE,
M/s RADHEY MINERALS 1, R. N. TAGORE MARG, CIVIL NAGPUR
7519 Trader, IBM/7519/2011
340 LIMITED LINES MAHARASHTRA
28/12/2011 Storage (03/02/2012)
440001
1185 E Ward
Rajarampuri 5th lane Senapati GOA
7566 Ms Aarti Mahadev Patil
341 Mining Owner Bapat Marg, Kolhapur MAHARASHTRA
Karveer KOLHAPUR
416008
A-62, M.I.D.C. AREA
M/s Valency Compounds NAGPUR
7593 AHMEDNAGAR IBM/7593/2011
342 Services Pvt. Ltd End user MAHARASHTRA
29/12/2011 AHMEDNAGAR (09/11/2012)
(Company) AHMEDNAGAR
414111
603A, Brookhill Towers, Plot No.39,
NAGPUR
M/s Mineore Mining Private 3rd Cross Road, Lokhandwala
7694 MAHARASHTRA
343 Limited Trader Complex,
(Company) Andheri (West),
(SUBURBAN)
400053
Vasudha Minerals and Chemicals,
Pooja Residency, D G - 4
Ms Bhagyashree Radheshyam NAGPUR
7706 Opposite Vishal Sabhgraha, Beside
344 Choudhary Mining Owner MAHARASHTRA
29/12/2011 MSEB Compound, Junked
(Individual) NAGPUR
Mankapur, Nagpur.
440030
Mining, Jeevan Udyog Building, 3rd Floor NAGPUR
M/s ASHAPURA MINECHEM
7763 Trader, 278, D. N. Road, Fort MAHARASHTRA
345 LIMITED
29/12/2011 Storage, GREATER Junked
(Company)
End user 400001 BOMBAY
346 7867 M/s Tawakkal Stores Mining Tawakkal Building, Nal Sahab NAGPUR IBM/7867/2011
30/12/2011 (Firm) Chowk MAHARASHTRA (30/12/2011)
Opposite Shums Girls High School NAGPUR
20/94
4/3/2018
Nagpur
440018
5 floor,Industrial Assurance Building NAGPUR
M/s Maharashtra Minerals
7875 Churchgate MAHARASHTRA IBM/7875/2011
347 Corporation Limited Mining
30/12/2011 Mumbai MUMBAI (30/12/2011)
(Company)
400020 (SUBURBAN)
Pooja Residency, D G -4, Opposite
Vishal Sabhagruha,
M/s Vasudha Minerals & NAGPUR
7913 Beside MSEB Compound, Mankapur, IBM/7913/2011
348 Chemicals Mining MAHARASHTRA
30/12/2011 Nagpur. (30/12/2011)
(Firm) NAGPUR
Nagpur
440030
450/451 NAGPUR
M/s VIGNESHWARA EXPORTS
7940 KEWAL INDUSTRIAL ESTATE MAHARASHTRA IBM/7940/2011
349 LTD. Exporter
30/12/2011 S.B. MARG, LOWER PAREL- WEST MUMBAI (31/12/2011)
(Company)
400013 (SUBURBAN)
FLAT NO. T-13/A , HARSH APT. ,
NEAR RANI LAXMIBAI SABHAGRUHA
Mr NARENDRA NAMDEORAO NAGPUR
7963 . IBM/7963/2011
350 WARWATKAR Mining Owner MAHARASHTRA
30/12/2011 LAXMINAGAR (30/12/2011)
(Individual) NAGPUR
NAGPUR
440022
16th Floor, Central Wing, Nirmal NAGPUR
8308 M/s Raw & Finished Product Nariman Point MAHARASHTRA IBM/8308/2011
351 Mining
31/12/2011 (Firm) MUMBAI MUMBAI (16/04/2012)
400021 (SUBURBAN)
IBM/8323/2011
(02/01/2012)
680/2 KOREGAON BHIMA
GOA (Suspended)
8323 M/s APPL INDUSTRIES LIMITED PUNE - NAGR Road
31/12/2011 (Company) SHIRUR
411048
Non submission
of Form-O
Dnyan Laxmi Niwas
Shanta Durg NagarAchra Road, Poat GOA
8355 Mr Baburao Supadu Bauskar IBM/8355/2011
353 Mining Owner Kalmath MAHARASHTRA
31/12/2011 (Individual) (02/01/2012)
Kankauli SINDHUDURG
416602
Anant Bld CVasant viswas park
M/s Panditrao Mines and B1 Nale Colony Devkar Paland GOA
8369 IBM/8369/2011
354 Minerals Private Limited Mining Corner MAHARASHTRA
31/12/2011 (02/01/2012)
(Company) Karveer KOLHAPUR
416007
A-52, Darshan Apartments, NAGPUR
8419 M/s Avighna Minerals Inc. 5th Floor, Mount Pleasant Road, MAHARASHTRA
355 Trader
01/01/2012 (Association of Individuals) Mumbai GREATER Junked
400006 BOMBAY
255/1, Highway Park Apartment
M/s ESMO TRADING GOA
8458 Kawla Naka IBM/8458/2012
356 CORPORATION Mining MAHARASHTRA
02/01/2012 Karveer (03/01/2012)
(Firm) KOLHAPUR
416003
Shop No. 1, 255/1, Highway Park
Apartment GOA
8462 Mr Rajratna Krishna Suvarna
357 Mining Owner Old P-B Road MAHARASHTRA
Karveer KOLHAPUR
416003
J/33 NAGPUR
8553 Mr DEEPAK BABAN KOR ADDITIONAL MIDC, MURBAD MAHARASHTRA
358 End user None
03/01/2012 (Individual) MURBAD THANA Junked
421401 (THANE)
Shop No. 1, 255/1, Highway Park
M/s ESMO MINECHEM Appt GOA
8573 IBM/8573/2012
359 INDUSTRY Mining Old PB Road, Kawla Naka, MAHARASHTRA
03/01/2012 (04/01/2012)
(Firm) Karveer KOLHAPUR
416003
House No. 148, Arathi,
Mr MANOHAR VANSIMAL Mining, NAGPUR
8579 Near madarsha, IBM/8579/2012
360 DARYANANI Trader, Owner MAHARASHTRA
03/01/2012 Shrivardhan (13/01/2012)
(Individual) Storage RAIGAD
402110
16/8, VRINDAVAN SOCIETY NAGPUR
M/s IAC MINERALS PVT
8590 Trader, DUNCAN CAUSEWAY, SION MAHARASHTRA
361 LIMITED
03/01/2012 End user MUMBAI MUMBAI Junked
(Company)
400022 (SUBURBAN)
S-67, MIDC, HINGNA,
M/s NISHIT THERMIT ALLOYS NAGPUR
8688 IBM/8688/2012
04/01/2012 NAGPUR (15/02/2012)
(Company) NAGPUR
440016
363 8693 M/s SHREE SIDHBALI ISPAT End user PLOT NO. C-2 AND 3, NAGPUR IBM/8693/2012
21/94
4/3/2018
04/01/2012 LIMITED TADALI GROWTH CENTRE MAHARASHTRA (23/07/2012)
(Company) MIDC, TADALI CHANDRAPUR
442406
254 - B, 4TH FLOOR, NIRLON
NAGPUR
M/s PHULCHAND EXPORTS PVT. HOIUSE,
364 LTD. Exporter DR.ANNIE BESANT ROAD,
04/01/2012 MUMBAI (01/02/2012)
(Company) worli
(SUBURBAN)
400030
104, VENKATESH CHAMBER, 1ST
FLOOR, NAGPUR
M/s ARTHA MINERAL
8707 Trader, GHANSHYAM TALWATKAR MAHARASHTRA IBM/8707/2012
365 RESOURCES
04/01/2012 Exporter MARG,FORT, GREATER (11/03/2015)
(Firm)
BOMBAY
400001
156,MAKER CHAMBER III, NAGPUR
M/s RESURGERE MINIES &
8814 NARIMAN POINT MAHARASHTRA
366 MINERALS INDIA LTD Mining
(Company)
400021 (SUBURBAN)
267, Ganesh Phadnavis Bhavan,
NAGPUR
8864 M/s Veet Rag Homes Pvt. Ltd. Near Trikoni Park, Dharampeth, IBM/8864/2012
05/01/2012 (Company) Nagpur (05/01/2012)
NAGPUR
441010
C-97, MIDC,
NAGPUR
8878 M/s SSP ENTERPRISES MALEGAON INDISTRIAL AREA
05/01/2012 (Association of Individuals) SINNAR Junked
NASIK
422103
19, Annapurna Industrial Estate NAGPUR
8926 M/s SATYAM INDUSTRIES Tilak Road, Ghatkopar (East) MAHARASHTRA IBM/8926/2012
369 End user
06/01/2012 (Firm) Ghatkopar, Mumbai MUMBAI (30/01/2012)
400077 (SUBURBAN)
IBM/8981/2012
(09/01/2012)
(Suspended)
Dhareshwarnagar
Mr Machindranath Sabaji GOA (19/11/2013)
8981 Kasarde
370 Patade Trader Owner MAHARASHTRA Reason being:
06/01/2012 Kankavali
(Individual) SINDHUDURG Non-submission
416801
of monthly and
annual returns
till
Plot No.316,
Shrikrishna Appts.Flat NO.202 NAGPUR
9001 Mr Dattulal Murlidharji Gandhi
371 Mining Owner Dharampeth Khare TOwn, MAHARASHTRA
NAGPUR NAGPUR
440010
4, WYOMING CO-OP HSG. SOC.LTD.
12A, LITTLE GIBBS ROAD, MALABAR NAGPUR
Mining,
9026 Mr CHETAN NAVNEETLAL SHAH HILL MAHARASHTRA IBM/9026/2012
372 Trader, Owner
06/01/2012 (Individual) MUMBAI MUMBAI (15/01/2012)
Storage
MUMBAI (SUBURBAN)
400006
46, BAJAJ BHAVAN, 4TH FLR NAGPUR
M/s INDIAN PRODUCTS
9028 NARIMAN POINT, MAHARASHTRA IBM/9028/2012
373 TRADING CO PVT LTD Exporter
06/01/2012 MUMBAI GREATER (11/03/2015)
(Company)
400021 BOMBAY
354/A.
NAGPUR
9161 Mr Jaywant Yashwant Kawalkar Hanuman Nagar
NAGPUR
440009
AT-Manrul
GOA
9167 M/s Ratna silica POST-Oni IBM/9167/2012
07/01/2012 (Firm) Rajapur (09/01/2012)
RATNAGIRI
416705
Shantaram Nivas
GOA
9168 M/s Sindhudurg Khanij Udyog Havelinagar, Phondaghat, IBM/9168/2012
07/01/2012 (Firm) Kankavli (09/01/2012)
SINDHUDURG
416601
13/982,2ND FLOOR, TATA POWER
HOUSE NAGPUR
9201 Mr ARVIND RATILAL BHAYANI JAI MAHARASHTRA GALI NO 2, MAHARASHTRA
377 Trader None
08/01/2012 (Individual) BORVALI EAST MUMBAI Junked
MUMBAI (SUBURBAN)
400066
Plot No. 25, N.M.V. Layout,
NAGPUR
9221 Mr Syed Saiful Islam Byramji Town, IBM/9221/2012
NAGPUR
440013
379 9223 Mr KAMLESH SADASHIV Storage Owner PAONARA NAGPUR IBM/9223/2012
08/01/2012 UCHIBAGLE TUMSAR MAHARASHTRA (07/03/2012)
(Individual) BHANDARA (Suspended)
22/94
4/3/2018
TUMSAR (09/03/2012)
instead of prop.
firm party got
regd as
individual
IBM/9297/2012
(09/01/2012)
(Suspended)
Ujagaon
GOA (19/11/2013)
9297 Mr Suresh Narayan Lohiya Kolhapur
380 Trader Owner MAHARASHTRA Reason being:
09/01/2012 (Individual) Kolhapur
416603
of monthly and
annual returns
till
Harish Cement Limited, Cement
Manufacturing NAGPUR
9312 Mr RADHA MOHAN GUPTA Mining, Ahura Centre, 1st Floor, Mahakali MAHARASHTRA
381 Owner
09/01/2012 (Individual) End user Caves Road MUMBAI Junked
ANDHERI (E), MUMBAI (SUBURBAN)
400093
Haji Devji Jamal Building Room No 5 NAGPUR
Mr Mehboob Mohamadali
9396 7 North X Street, Umerkhadi Lane MAHARASHTRA
382 Makani End user None
10/01/2012 Mumbai GREATER Junked
(Individual)
400009 BOMBAY
Suryouday Bldg. Gr Floor Gala No 3 NAGPUR
9399 Mr Mohamadali Habib Makani 1st Umerkahdi Lane MAHARASHTRA
383 End user None
10/01/2012 (Individual) Mumbai GREATER Junked
400009 BOMBAY
B-101, Universal Paradise NAGPUR
9432 M/s Euro Pallets Private Limited Nanda Patkar Road, MAHARASHTRA IBM/9432/2012
384 End user
10/01/2012 (Company) Vile Parle (E), Mumbai MUMBAI (15/02/2012)
400057 (SUBURBAN)
RAJGURU APARTMENTS, 3RD
NAGPUR
M/s MINEX METALLURGICAL FLOOR,
9467 End user, MAHARASHTRA IBM/9467/2012
385 CO. LTD 3, NEW NAGARDAS ROAD,
10/01/2012 Exporter MUMBAI (10/01/2012)
(Company) ANDHERI (EAST), MUMBAI
(SUBURBAN)
400069
B-101, Universal Paradise, NAGPUR
M/s Euro Pratik Ispat Private
9472 Nanda Patkar Road, MAHARASHTRA IBM/9472/2012
386 Limited End user
10/01/2012 Vile Parle (E), Mumbai MUMBAI (15/02/2012)
(Company)
400057 (SUBURBAN)
316 Shrikrishna Aparmena
NAGPUR
9478 M/s Murlidhar Mineral Khare Town ,Dharmpeth ,Nagpur IBM/9478/2012
10/01/2012 (Firm) Nagpure (10/01/2012)
NAGPUR
440010
316 Shrikrishna Aparment
NAGPUR
9488 M/s Mohini Industry Khare Town Dharampeth Ngpur IBM/9488/2012
10/01/2012 (Firm) Nagpur (10/01/2012)
NAGPUR
440010
301,PARNAKUTI
NAGPUR
Mr MADHUSUDAN DATTATRAY RAM GANESH GADKARI
9493 MAHARASHTRA
389 SAWANT Trader Owner ROAD,GHANTALI
(Individual) THANE
(THANE)
400602
PLOT NO- 624
NAGPUR
9496 Mr rajkumar nashikrao tirpude kashmiri gali, indora IBM/9496/2012
10/01/2012 (Individual) nagpur. (11/01/2012)
NAGPUR
440014
Apna Nagar, Takiya Ward,
NAGPUR
9536 M/s B.M. Mineral Nagpur Road,
11/01/2012 (Firm) Bhandara Junked
BHANDARA
441904
0, east high court road,
NAGPUR
9545 M/s Shagun Enterprises Ramdaspeth
NAGPUR
440010
S B I COLONY, OPP. MOUNT
Mr KADARBHAI SUBHANBHAI CONVENT NAGPUR
9546
393 ABDUL Mining Owner MUL ROAD MAHARASHTRA
11/01/2012 Junked
(Individual) CHANDRAPUR CHANDRAPUR
442401
394 9627 M/s shubhankar mineral Trader s/no/1/16 karve nagar suprachi GOA IBM/9627/2012
11/01/2012 resources pvt ltd housing soc MAHARASHTRA (11/01/2012)
(Company) flat no 4 POONA (PUNE) (Suspended)
haveli (19/11/2013)
Non-submission
of monthly and
23/94
4/3/2018
annual returns
till
279-280
M/s Ganpati Chemicals & NAGPUR
9640 Ganpati Complex, Main Road
395 Minerals End user MAHARASHTRA
11/01/2012 Bhandara Junked
(Firm) BHANDARA
441904
A.S. JAIN CHAKOLE KA BADA
NAGPUR
9642 Mr DUSHYANT RAM LANJEWAR VIVEKANAND NAGAR IBM/9642/2012
11/01/2012 (Individual) TUMSAR (14/01/2012)
BHANDARA
441912
NEW COTTON MARKET ROAD,
M/s PUROHIT CEMENT PRIVATE NAGPUR
9646 NAGPUR IBM/9646/2012
397 LIMITED Mining MAHARASHTRA
11/01/2012 NAGPUR (14/01/2012)
(Company) NAGPUR
440018
B 306 JAI KRANTI APPARTMENT
NAGPUR
9669 M/s BHARAT ENTERPRISES CLARK TOWN, KADABI CHOWK
11/01/2012 (Firm) NAGPUR Junked
NAGPUR
440004
272, Mangaldas bldg.3-A,2ndfloor, NAGPUR
9808 Mr Rajesh Dharamshi Gandhi Mangaldas Road, MAHARASHTRA
399 Trader Owner
12/01/2012 (Individual) Mumbai MUMBAI Junked
400002 (SUBURBAN)
278, JEEVAN UDYOG BUILDING NAGPUR
M/s ASHAPURA CLAYTECH
9917 3rd FLOOR ,D N ROAD,FORT MAHARASHTRA IBM/9917/2012
400 LIMITED Mining
13/01/2012 MUMBAI GREATER (18/01/2012)
(Company)
400001 BOMBAY
SBI COLONY NEAR MOUNT
M/s ROYAL POTTERIES CONVENT NAGPUR
9919 IBM/9919/2012
401 CERAMICS Mining MUL ROAD MAHARASHTRA
13/01/2012 (13/01/2012)
(Firm) CHANDRAPUR CHANDRAPUR
442401
111, UTKARSHA NIRMAN
M/s ROVER MINERALS PRIVATE APARTMENT NAGPUR
9930 IBM/9930/2012
402 LIMITED Trader OPP. MANGALWARI BAZAR, SADAR MAHARASHTRA
13/01/2012 (09/02/2012)
440001
PLOT NO-301-302, NAGPUR
M/s MTC BUSINESS PRIVATE Trader,
9953 VETEX VIKASH,A WING MAHARASHTRA IBM/9953/2012
403 LIMITED Storage,
13/01/2012 ANDHERI,EAST MUBHAI MUMBAI (10/03/2015)
(Company) Exporter
400069 (SUBURBAN)
8, BIRADAR MANZIL S.S. WAGH
NAGPUR
ROAD
9969 M/s NITIN CHEMICALS MAHARASHTRA IBM/9969/2012
404 Exporter NAIGAON
13/01/2012 (Firm) MUMBAI (10/03/2015)
DADAR ( EAST ) MUMBAI -400014
(SUBURBAN)
400014
FLAT NO:F- 4 ,UTKARSHA UTTARA
Ms ALPANA PARTHASARTHI NAGPUR
10013 NEW COLONY IBM/10013/2012
405 GHOSH Mining Owner MAHARASHTRA
13/01/2012 NAGPUR (14/01/2012)
(Individual) NAGPUR
440001
301-A LOKMAT BHAWAN
NAGPUR
10039 Mr BHUPESH KUMAR SHUKLA RAMDASPETH IBM/10039/2012
NAGPUR
440012
GURUVARYA COLONY
Ms FAMIDA PARVIN NAGPUR
10153 YAVATMAL ROAD IBM/10153/2012
407 BASHIRUDDIN KHAN Mining Owner MAHARASHTRA
14/01/2012 WANI (15/01/2012)
445304
GURUVARYA COLONY
NAGPUR
10158 M/s M. K. BROTHERS YAVATMAL ROAD IBM/10158/2012
14/01/2012 (Firm) WANI (15/01/2012)
YEOTMAL
445309
4th Floor, Poonam Plaza, Palm Road
NAGPUR
10159 M/s Anurag Minerals Civil Lines IBM/10159/2012
14/01/2012 (Firm) (15/01/2012)
NAGPUR
440001
8-Meera Apartment
M/s Shree Girivar Enterprises NAGPUR
10161 Trader, Opp. Yashwant Stadium, Dhantoli,
410 Pvt. Ltd. MAHARASHTRA
14/01/2012 Storage Nagpur Junked
(Company) NAGPUR
440012
BAJAJ NAGAR, TUMSAR
NAGPUR
10187 Ms RITU SANJAY TAMBI Trader,
15/01/2012 (Individual) Storage TUMSAR Junked
BHANDARA
441912
M/s mohammadi mineral house no. 3/217 ward no.3
NAGPUR
10189 mohammad abdul kadir mohd Mining, railway station road wani IBM/10189/2012
15/01/2012 hanif Trader wani (15/01/2012)
YEOTMAL
(Individual) 445304
413 10191 M/s LAXMI SALES AND Trader, AT POST MADGI NAGPUR IBM/10191/2012
24/94
4/3/2018
15/01/2012 PROCESSORS Storage, TAHSIL TUMSAR MAHARASHTRA (27/02/2012)
(Firm) End user TUMSAR BHANDARA
441912
Plot No.57,Kamcjan Geet Apartment
NAGPUR
10193 Mr ASHISH RAMESH BELORKAR Mining, Shivaji Nagar,Nagpur IBM/10193/2012
15/01/2012 (Individual) Trader Nagpur (16/01/2012)
NAGPUR
440010
WARD NO: 4
NAGPUR
10234 Mr GULAB MANGRUJI GEDAM AT AND PO SAOLI IBM/10234/2012
15/01/2012 (Individual) SAOLI (15/01/2012)
CHANDRAPUR
441225
plot no 10 , Rohera Arcade,
NAGPUR
10254 M/s Chargaon Dolomite Mines. Ajni Sq , wardha road IBM/10254/2012
16/01/2012 (Firm) Nagpur (16/01/2012)
NAGPUR
440015
House No. 148, At Arathi
M/s ALATGE STONE CRUSHING Mining, NAGPUR
10256 IBM/10256/2012
417 INDUSTRIES Trader, MAHARASHTRA
16/01/2012 Post and Taluka Shriwardhan (16/01/2012)
(Firm) Storage RAIGAD
402110
AT. KHAPA.
NAGPUR
10262 M/s MULCHAND GUPTA & SONS IBM/10262/2012
16/01/2012 (Firm) SAONER (17/01/2012)
NAGPUR
441101
15,MORVI HOUSE
NAGPUR
M/s SHRI WARANA MINERALS 28/30,GOA STREET, BALLARD
419 (INDIA) PRIVATE LIMITED Mining ESTATE
16/01/2012 MUMBAI (11/10/2013)
(Company) MUMBAI
(SUBURBAN)
400038
69,shivagi nagar
NAGPUR
10293 Mr anil ramesh belorkar
16/01/2012 (Individual) yeotmal Junked
YEOTMAL
445001
199-Block No.3
NAGPUR
Kailash Kutir,Near Amar
10325 M/s Kirti Trading Co. MAHARASHTRA
421 Trader hotel,Wadala( West)
(SUBURBAN)
400031
69,shivaji nagar
NAGPUR
10335 Ms seema anil belorkar IBM/10335/2012
17/01/2012 (Individual) yeotmal (23/01/2012)
YEOTMAL
445001
263 Pioneer House
NAGPUR
10347 M/s KPG Minerals WHC Road Bajaj nagar IBM/10347/2012
17/01/2012 (Firm) Nagpur (18/01/2012)
NAGPUR
440010
IBM/10349/2012
(18/01/2012)
(Suspended)
At post kanhan, Hanuman Nagar
NAGPUR (04/07/2017)
10349 M/s Caldol Minerals Tarsa Raod Kanhan
424 Mining MAHARASHTRA Reason being:
17/01/2012 (Firm) Parseoni
NAGPUR As per requested
441402
letter no. nil
dated
15/06/2017.
HABIB NAGAR, TEKA NAKA
NAGPUR
10353 M/s ROYAL MINERAL Trader, IBM/10353/2012
425 MAHARASHTRA
17/01/2012 (Firm) End user NAGPUR (22/08/2014)
NAGPUR
440017
111, UTKARSHA NIRMAN ,
Mr ROHIT HARIKISHAN NAGPUR
10354 MANGALWARI BAZARM , SADAR
426 KHANDELWAL Trader None MAHARASHTRA
(Individual) NAGPUR
440001
88, JAIDEO, NEAR SBI, CHHAPRU
NAGAR NAGPUR
10365 Mr RATAN BABULAL PODDAR
427 Mining Owner C.A.ROAD MAHARASHTRA
NAGPUR NAGPUR
440008
J M Baradia, H-6, Sai Nagri,
NAGPUR
10373 Mr Mahendra Tikaramji Jaiswal Wani. IBM/10373/2012
17/01/2012 (Individual) (18/01/2012)
YEOTMAL
445304
Trader, 88-1-B, P.H. No. 49,
M/s Manganese Ore & Metal NAGPUR
10389 Storage, Village-Mondha, IBM/10389/2012
429 Syndicate MAHARASHTRA
17/01/2012 End user, Tehsil - Hingna (27/01/2012)
(Firm) NAGPUR
Exporter 440035
430 10424 M/s ASHAPURA CHINA CLAY CO Trader, FLAT NO 2, SHIV KUTIR, NAGPUR
18/01/2012 LLP Storage 5TH ROAD, JUHU SCHEME, MAHARASHTRA Junked
(Firm)
25/94
4/3/2018
VILE PARLE (WEST) MUMBAI
400056 (SUBURBAN)
M 98
NAGPUR
10433 M/s RUKAMANI ENTERPRISES MIDC AMBAD
18/01/2012 (Firm) NASHIK Junked
NASIK
422010
Amol Niwas, Plot No. 10,
NAGPUR
10449 Ms Shubhangi Amol Nagpure Surana Layout, Rajnagar, IBM/10449/2012
NAGPUR
440013
Dattatreya Smruti, Hanuman Ali
M/s Vyaghreshwar Mineral Ind. Mining, NAGPUR
10453 IBM/10453/2012
433 Prod. Coop. Soc. Ltd. Trader, MAHARASHTRA
18/01/2012 Pen (18/01/2012)
(Firm) Storage RAIGAD
402177
Dattatreya Smruti
NAGPUR
10458 M/s G N P Minechem Pvt. Ltd. Hanuman Ali IBM/10458/2012
18/01/2012 (Company) Pen (18/01/2012)
RAIGAD
402107
Plot No-2080,Nathpai Nagar
GOA
10463 M/s Hi-Tech Minerals vill- Phondaghat, IBM/10463/2012
18/01/2012 (Firm) Talluka- Kankavli (18/01/2012)
SINDHUDURG
416601
Crescent Chambers, 4th. Floor NAGPUR
10464 M/s Prabhat Sales (India) Tamarind Lane, Fort MAHARASHTRA
436 End user
18/01/2012 (Company) Bombay GREATER Junked
400023 BOMBAY
Besides CDCC Bank
NAGPUR
10480 M/s SHIVKRIPA MINERALS Civil lines IBM/10480/2012
18/01/2012 (Firm) CHANDRAPUR (23/01/2012)
CHANDRAPUR
442402
FLAT NO 2, SHIV KUTIR, NAGPUR
M/s GUNJAN MINERALS PVT
10520 Trader, 5th ROAD, JUHU SCHEME, MAHARASHTRA IBM/10520/2012
438 LTD
19/01/2012 Exporter VILE PARLE (WEST) MUMBAI (10/03/2015)
(Firm)
400056 (SUBURBAN)
F-2, Shop No. 5 and 6, Sector -
4/E/B NAGPUR
10554 M/s Agragami Associates IBM/10554/2012
439 End user Kalamboli, Navi Mumbai MAHARASHTRA
20/01/2012 (Firm) (07/02/2012)
Panvel RAIGAD
410218
AMAN VILLA PLOT NO 9
SHIVAJI NAGAR OPP MOUNT NAGPUR
10559 Mr FAHIM ABDUL BASID MOHD Mining, IBM/10559/2012
440 Owner CONVENT MAHARASHTRA
20/01/2012 (Individual) Trader (20/01/2012)
CHANDRAPUR CHANDRAPUR
442401
3C/4 DRUG EMP CHS JKGRAM NAGPUR
10702 M/s R P ENGINEERS POKHRAN RD 1 MAHARASHTRA
441 End user
22/01/2012 (Firm) THANA Junked
400606 (THANE)
KHAPA
M/s TUMSAR MINERALS AND NAGPUR
10709 POST KHAPA
442 METAL PROCESSING Trader MAHARASHTRA
22/01/2012 TUMSAR Junked
(Firm) BHANDARA
441912
AT-SAKHARTAR
GOA
10736 Mr ALISAEB AHEMAD MULLA POST - KASARVALI IBM/10736/2012
23/01/2012 (Individual) RATNAGIRI (23/01/2012)
RATNAGIRI
415612
R-627 NAGPUR
M/s JOGLEKAR REFRACTORIES
10739 TTC INDL. AREA, MIDC RABALE MAHARASHTRA
444 PVT. LTD. End user
23/01/2012 NAVI MUMBAI THANA Junked
(Company)
400701 (THANE)
C-97, MIDC, MALEGAON,
NAGPUR
10749 M/s SSP ENTERPRISES INDUSTRIAL AREA, IBM/10749/2012
23/01/2012 (Firm) SINNAR (23/01/2012)
NASIK
422103
AMBEDKAR CHOWK
NAGPUR
10750 Mr DILIP RANGLAL AGRAWAL AMGAON IBM/10750/2012
23/01/2012 (Individual) AMGAON (27/01/2012)
GONDIA
441902
A/P. KASARDE,
TAMBALWADI GOA
10768 M/s AVALESHWAR MINERALS IBM/10768/2012
447 Trader TAL. KANKAVLI, DIST. MAHARASHTRA
24/01/2012 (Firm) (25/01/2012)
SINDHUDURG. SINDHUDURG
416801
A/P. KASARDE,
TAMBALWADI, GOA
10769 M/s SHRI LAXMI MINERALS IBM/10769/2012
448 Trader TAL. KANKAVALI, DIST. MAHARASHTRA
24/01/2012 (Firm) (25/01/2012)
SINDHUDURG. SINDHUDURG
416801
26/94
4/3/2018
449 10785 M/s ADC MANTLE MFG CO. End user B/9 , ANAND NAGAR NAGPUR
24/01/2012 (Firm) FORJETT STREET MAHARASHTRA Junked
MUMBAI 400 036 GREATER
400036 BOMBAY
Gut No. 21/6 Dabgao And 199/2
Phondaghat
GOA
10798 M/s Sagar Minerals Trader, 1768 Smruti Deelip, At/Post - IBM/10798/2012
450 MAHARASHTRA
24/01/2012 (Firm) Storage Phondaghat (25/01/2012)
SINDHUDURG
Tal. Kankavli
416601
607 CORPORATE AVENUE NAGPUR
10801 M/s MAHEK ENTERPRISE Trader, SONAWALA ROAD MAHARASHTRA IBM/10801/2012
451
24/01/2012 (Firm) Exporter GOREGAON (EAST) MUMBAI (10/03/2015)
400063 (SUBURBAN)
Gut No. 77/32, 77/9 Awaleshwar
1637, Tambalwadi, At/Post - GOA
10802 M/s Mahalaxmi Minerals Trader, IBM/10802/2012
452 Kasarde MAHARASHTRA
24/01/2012 (Firm) Storage (25/01/2012)
Tal. Kankavli SINDHUDURG
416801
Gat No. 53/4, Dabgao Kasarde
M/s Mahalaxmi Silica Suppliers GOA
10807 Trader, 215 Talere Khandwadi, IBM/10807/2012
453 & Transport Company MAHARASHTRA
24/01/2012 Storage Tal. Kankavli (25/01/2012)
(Firm) SINDHUDURG
416801
IBM/10810/2012
(25/01/2012)
Gat No.406, Motibaug
GOA (Suspended)
10810 M/s FLUXCHEM INDIA Indapur Road
454 End user None MAHARASHTRA (22/03/2013)
24/01/2012 (Individual) Baramati
413102
Non-submission
of Form-O
Gat No. 53/4 Class -1 Dabgao
M/s Hemchandr Minerals & GOA
10814 Trader, At/Post - Kasarde, IBM/10814/2012
455 Ores MAHARASHTRA
24/01/2012 Storage Tal. Kankavli (25/01/2012)
(Firm) SINDHUDURG
416801
Gat No. 77/32 Class -1,
Awaleshwar, GOA
10816 M/s Vitthala Maybapa Minerals Trader, IBM/10816/2012
456 At/Post - Kasarde, MAHARASHTRA
24/01/2012 (Firm) Storage (25/01/2012)
416801
H. N. 108 A, Near Hanuman Mandir
Mr Mohammad Ishaque NAGPUR
10822 Chaoni IBM/10822/2012
457 Mohammad Ismail Sheikh Mining Owner MAHARASHTRA
24/01/2012 Nagpur (09/04/2012)
(Individual) NAGPUR
400001
102,GIRISH HEIGHT,
Mr Mohammad Haris NAGPUR
10828 LIC SQUARE, KAMPTEE ROAD
458 Rangoonwala Trader None MAHARASHTRA
(Individual) NAGPUR
440001
C/O SHRI SUNIL MISHRA
NAGPUR
10838 Mr MD. KHALID RAGOONWALA PLOT NO: 10 TILAK NAGAR IBM/10838/2012
NAGPUR
440010
At./Post - kasarde
GOA
10855 M/s shri swayambhu minerals Tal - kankavli IBM/10855/2012
25/01/2012 (Firm) Dist - sindhudurg (25/01/2012)
SINDHUDURG
416801
1517/A
GOA
10858 M/s JAY HANUMAN MINERALS UTTARGAVTHAN, KASARDE IBM/10858/2012
25/01/2012 (Firm) KANKAVALI (25/01/2012)
SINDHUDURG
416801
JAY HANUMAN SILICA SUPPLIERS,
M/s JAY HANUMAN SILICA GOA
10861 A/P-KASARDE, IBM/10861/2012
462 SUPPLIERS Trader MAHARASHTRA
25/01/2012 TAL-KANKAVALI (25/01/2012)
(Firm) SINDHUDURG
416801
GAT NO. 17 HISSA NO. 1,2,3 UTTAR
DAKSHIN GAONTHAN
GOA
10865 M/s SHRI SAI LAXMI MINERALS A/P. KASARDE, IBM/10865/2012
25/01/2012 (Firm) TAL. KANKAVLI, DIST. (25/01/2012)
SINDHUDURG
SINDHUDURG.
416801
AT. TUDAKA (STATION TOLI)
M/s SHRI ANAND MINERALS & NAGPUR
10869 IBM/10869/2012
464 PROCESSORS End user MAHARASHTRA
25/01/2012 TUMSAR (08/02/2012)
(Firm) BHANDARA
441912
465 10870 M/s WILSON MINERALS Trader AT- POST WILWADE GOA IBM/10870/2012
25/01/2012 (Firm) DIST - RATNAGIRI MAHARASHTRA (25/01/2012)
LANJA RATNAGIRI (Suspended)
415643 (19/11/2013)
Reason being:
Non-submission
27/94
4/3/2018
of monthly and
annual returns
till
MATOSHRI COMPLEX, 26
NAGPUR
10879 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR IBM/10879/2012
25/01/2012 (Firm) TUMSAR (08/02/2012)
BHANDARA
441912
NAGPUR
10880 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR
BHANDARA
441912
NAGPUR
10881 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR
BHANDARA
441912
AT. POST RANJANI
M/s NATURAL SUGAR & ALLIED HYDERABAD
10886 SAINAGAR RANJANI IBM/10886/2012
469 INDUSTRIES LTD. End user MAHARASHTRA
25/01/2012 KALLAM (25/01/2012)
(Company) OSMANABAD
413528
IBM/10887/2012
(25/01/2012)
(Suspended)
G.P.1467, NEAR PETROL PUMP,
GOA (19/11/2013)
10887 M/s DHANLAXMI ENTERPRISES KASARDE
470 Trader MAHARASHTRA Reason being:
25/01/2012 (Firm) TAL-KANKAVLI, DIST-SINDHUDURG
SINDHUDURG Non-submission
416602
of monthly and
annual returns
till
354/A,Hanuman Nagar
NAGPUR
10922 M/s coffer house Nagpur
NAGPUR
440009
Gat No. 2/42, Dabgaon
H.No. 1794 At/Post Kasarde GOA
10997 M/s Vijaya Minerals Trader, IBM/10997/2012
472 (Jambulwadi) MAHARASHTRA
28/01/2012 (Firm) Storage (30/01/2012)
416801
IBM/10998/2012
(30/01/2012)
(Suspended)
Gat No. 2/35, Dabgaon
GOA (19/11/2013)
10998 M/s Dattatray Minerals Trader, Housr No. 1910,At/Post - Kasarde,
473 MAHARASHTRA Reason being:
28/01/2012 (Firm) Storage Tal. - Kankavli
416801
of monthly and
annual returns
till
Survey No. 68/11 At/Post - Kasarde,
GOA
11000 M/s Narayan Minerals Trader, Dakshin Gaonthan IBM/11000/2012
474 MAHARASHTRA
28/01/2012 (Firm) Storage Tal. - Kankavli (30/01/2012)
SINDHUDURG
416801
Apte Minerals , 1406 , Haveli nagar
GOA
11011 Mr Pradeep Vasant Apte Phondaghat IBM/11011/2012
28/01/2012 (Individual) kankavli (30/01/2012)
SINDHUDURG
416601
113/2, SHIVAJI NAGAR
NAGPUR
11014 M/s SURYALITE ENGINEERS IBM/11014/2012
28/01/2012 (Firm) NAGPUR (09/02/2012)
NAGPUR
440010
C-5 MIDC Industrial Area
Mr Satish Dwarkaprasad Mining, NAGPUR
11015 Higna Road
477 Sharma Trader, Owner MAHARASHTRA
440016
C-702, MARATHON NEXTGEN
NAGPUR
M/s SUVINO EXPORTS PRIVATE INNOVA
478 LIMITED OFF G K MARG
28/01/2012 Exporter GREATER (11/03/2015)
(Company) LOWER PAREL (W)
BOMBAY
400013
C-5 MIDC
NAGPUR
11056 M/s ANGIRA GRANITE PVT LTD Mining, HIGNA Industrial area
479 MAHARASHTRA
30/01/2012 (Company) Trader NAGPUR Junked
NAGPUR
440016
Rukmini Sadan,Bhomwadi
GOA
11060 Mr Pramod Kashinath Sawant IBM/11060/2012
30/01/2012 (Individual) kudal (30/01/2012)
SINDHUDURG
416520
481 11068 M/s THAKKAR MINES Mining A/P WAGHERI GOA IBM/11068/2012
30/01/2012 (Firm) PHONDAGHAT MAHARASHTRA (30/01/2012)
KANKAVALI SINDHUDURG
416601
28/94
4/3/2018
IBM/11074/2012
(30/01/2012)
Shop No. 1, 255/1, Highway Park (Suspended)
Aptt,, GOA (19/11/2013)
11074 M/s Esmo Industries
482 Trader Olb P-B Road, Tararani Chowk, MAHARASHTRA Reason being:
30/01/2012 (Firm)
annual returns
till
IBM/11075/2012
(30/01/2012)
(Suspended)
255/1, Highway Park Aptt,
GOA (19/11/2013)
11075 M/s Ukay Pulverising Industry Old P-B Road, Tararani Chowk,
30/01/2012 (Firm)
416003
of monthly and
annual returns
till
Plot NO 10 , Green Park , Civil Lines
M/s Shree Krishna Refractories , NAGPUR
11077 IBM/11077/2012
484 Private Limited End user NAGPUR MAHARASHTRA
30/01/2012 (29/05/2012)
440001
IBM/11098/2012
(31/01/2012)
(Suspended)
A/215, Karnik Nagar
GOA (26/11/2013)
11098 M/s Shreyan International Behind W.I.T. College
485 Exporter MAHARASHTRA Reason being:
30/01/2012 (Firm) Solapur
SHOLAPUR Non-submission
413006
of monthly and
annual returns
till
IBM/11127/2012
(31/01/2012)
M/s ATHARV WELDING A 192
GOA (Suspended)
11127 TECHNOLOGIES (INDIA) MIDC CHINCHOLI
31/01/2012 PRIVATE LTD MOHOL
SHOLAPUR Reason being:
(Company) 413255
Non submission
of Form-O
15-B, Pushpkunj, Commercial
M/s Anuj Mines Minerals & Complex, NAGPUR
11135
487 Chemicals Pvt. Ltd. End user 26, Farmland, Ramdaspeth, MAHARASHTRA
31/01/2012 Junked
(Company) Nagpur NAGPUR
440010
IBM/11161/2012
(02/02/2012)
ROOM NO 1682 DHARESHWAR (Suspended)
Mr MACHINDRANATH SABAJI NAGAR GOA (19/11/2013)
11161
488 PATADE Trader A/P KASARDE MAHARASHTRA Reason being:
01/02/2012
(Association of Individuals) KANKAVLI SINDHUDURG Non-submission
annual returns
till
15-B, Pushpkunj, Commercial
M/s Anuj Mines Minerals & Complex, NAGPUR
11167 IBM/11167/2012
489 Chemicals Pvt. Ltd. End user 26, Farmland, Ramdaspeth, MAHARASHTRA
01/02/2012 (06/02/2012)
440010
DABGAON GAT NO. 2/25, A/P.
KASARDE,
M/s DHAKU MINERALS, GOA
11175 Trader, TAL. KANKAVLI, DIST. IBM/11175/2012
490 KASARDE MAHARASHTRA
01/02/2012 Storage SINDHUDURG. (02/02/2012)
(Firm) SINDHUDURG
416801
IBM/11181/2012
(19/07/2012)
3C/4 DRUG EMP CHS NAGPUR (Suspended)
11181 M/s R P ENGINEERS JKGRAM POKHRAN RD 1 MAHARASHTRA (05/01/2017)
491 End user
01/02/2012 (Firm) THANE THANA Reason being:
400606 (THANE) As per requested
letter dated
23/12/2016.
M/s GHANSHYAM MINERALS
M/s RUPESH GHANSHYAM NAGPUR
11195 Trader, NEHRU NAGAR DEWADI
492 DHOTE Owner MAHARASHTRA
02/02/2012 Storage TUMSAR Junked
441913
493 11227 Mr shakeel noor mohammad Trader None flat no 301 NAGPUR
02/02/2012 issa raza apartment near rajaram layout MAHARASHTRA Junked
(Individual) NAGPUR
29/94
4/3/2018
jafar nagar
440012
729/E, SHASHI PLAZA,SHAUPURI,
M/s PADMAVATI MINING GOA
11238 3RD LANE, IBM/11238/2012
494 COMPANY Mining MAHARASHTRA
03/02/2012 KOLHAPUR (03/02/2012)
(Firm) KOLHAPUR
416001
Trader, 579
M/s VIDHI MINERALS AND NAGPUR
11271 Storage, THARSA ROAD, KANHAN IBM/11271/2012
495 ALLOYS PRIVATE LIMITED MAHARASHTRA
04/02/2012 End user, PARSEONI (05/03/2012)
(Company) NAGPUR
Exporter 441401
579
M/s MICRON MINERALS NAGPUR
11272 Trader, THARSA ROAD, KANHAN IBM/11272/2012
04/02/2012 End user PARSEONI (05/03/2012)
(Company) NAGPUR
441401
SHYAMKUTI, HANUMAN NAGAR
M/s SMTC POWER AND NAGPUR
497 INDUSTRIES PRIVATE LIMITED MAHARASHTRA
(Company) NAGPUR
441401
646
M/s MANGANESE PRODUCTS NAGPUR
498 CORPORATION MAHARASHTRA
(Firm) NAGPUR
441401
56,diamond buildg,1st floor r.no.17, NAGPUR
Mr nadeem ashraful haque
11293 2nd peer khan street MAHARASHTRA
499 shaikh Trader None
04/02/2012 nagpada , mumbai MUMBAI Junked
(Individual)
400008 (SUBURBAN)
88-1-B, P.H. No. 49
Trader, NAGPUR
11295 M/s Surya Minerals Village: Mondha IBM/11295/2012
04/02/2012 (Firm) Hingna (15/02/2012)
End user NAGPUR
441110
BUDHRAJA CENTRE
M/s GOODEARTH AGROCHEM NAGPUR
11324 OPP LIBERTY CINEMA SADAR IBM/11324/2012
06/02/2012 NAGPUR (07/03/2012)
(Company) NAGPUR
440001
BUDHRAJA CENTRE
M/s BSS MINES AND MINERALS NAGPUR
11326 OPP. LIBERTY CIMNEMA, SADAR IBM/11326/2012
06/02/2012 NAGPUR (07/03/2012)
(Company) NAGPUR
440001
198,Cement Road
Mashruwala Marg, Dharampeth NAGPUR
11353 M/s Superfine Minerals End user, IBM/11353/2012
503 exten MAHARASHTRA
07/02/2012 (Firm) Exporter (02/03/2012)
Nagpur NAGPUR
440010
IBM/11364/2012
(14/02/2012)
(Suspended)
C-18/6 MIDC,
NAGPUR (23/07/2015)
11364 M/s Castwel industries Pvt. Ltd. Industrial Area, Nagpur.
07/02/2012 (Company) Nagpur
NAGPUR As party
440028
requested by
letter no. nil
dated 09th Ju
BAGHEDA ROAD, CHICHOLI
M/s SHREE MINERALS & NAGPUR
11375 TAH. TUMSAR, DISTT. BHANDARA IBM/11375/2012
505 CHEMICALS End user MAHARASHTRA
07/02/2012 TUMSAR-441912 (12/03/2012)
(Firm) BHANDARA
441912
M.I.D.C. PLOT NO. F-23, MUNDIPAR
M/s VIDHYA MINERALS & NAGPUR
11395 TAH. GONDIA, DISTT GONDIA IBM/11395/2012
08/02/2012 GONDIA (12/03/2012)
(Firm) GONDIA
441614
No. 3 Amol Apartments NAGPUR
M/s SUNRISE MINING Co. Pvt.
11396 Trader, Bhagoji Keer Marg MAHARASHTRA IBM/11396/2012
507 Ltd
08/02/2012 Exporter Mahim West, Mumbai MUMBAI (11/03/2015)
(Company)
400016 (SUBURBAN)
C/o. N. W. DESHMUKH
Mr PRASHANT VASANTRAO NAGPUR
11407 Professor Colony, Ranpise Nagar IBM/11407/2012
508 DESHMUKH Mining Owner MAHARASHTRA
08/02/2012 AKOLA (09/02/2012)
(Individual) AKOLA
444004
D-50 MIDC
M/s WELDING SPECIALITIES NAGPUR
11418 AMBAD IBM/11418/2012
509 (INDIA) PVT. LTD. End user MAHARASHTRA
08/02/2012 (02/03/2012)
(Company) NASIK
422010
Remi Biz Court, D 102 NAGPUR
11425 M/s Morning Star Enterprises Off . Veera Desai Road MAHARASHTRA
510 Trader
08/02/2012 (Firm) Andheri ( W) MUMBAI Junked
400053 (SUBURBAN)
511 11439 M/s RAMESHWAR MINERALS Mining, 633,E, GOA IBM/11439/2012
09/02/2012 (Firm) Trader SHAHUPURI, MAHARASHTRA (09/02/2012)
30/94
4/3/2018
KARVEER KOLHAPUR (Suspended)
416001 (19/11/2013)
Reason being:
Non-submission
of monthly and
annual returns
till
D-51/1, Additional M.I.D.C. Area
NAGPUR
11446 M/s SRJ Peety Steels Pvt. Ltd. Aurangabad Road IBM/11446/2012
09/02/2012 (Company) Jalna (28/08/2012)
JALNA
431203
IBM/11465/2012
(14/02/2012)
A/p Phondaghat
GOA (Suspended)
11465 Mr Rajan Bapu Pendanekar Tal - kankavali
513 Trader Owner MAHARASHTRA (12/11/2013)
09/02/2012 (Individual) Kankavali
SINDHUDURG Reason being:
416601
Firm Applied for
Registration
HANUMAN NAGAR
NAGPUR
11510 M/s AJIJ RAFIK SHEIKH TUMSAR
11/02/2012 (Individual) TUMSAR Junked
BHANDARA
441912
B/3, 5 and 6,Yashodeep Apartment,
M/s Rudraksha Allied Chemical NAGPUR
11511 Rahate Colony,Wardha Road,
515 Pvt. Ltd. End user MAHARASHTRA
11/02/2012 Nagpur Junked
(Company) NAGPUR
440022
IBM/11531/2012
(14/02/2012)
(Suspended)
A/p TERANI
GOA (19/11/2013)
11531 M/s SILVERSTONE LOGISTICS
12/02/2012 (Firm) TALUKA: GADHINGLAJ
416506
of monthly and
annual returns
till
4 VIKRAM JYOTI SOCIETY NAGPUR
M/s ZIRCONIUM CHEMICALS
11538 OPP TELECOM FACTORY MAHARASHTRA IBM/11538/2012
517 PVT LTD End user
12/02/2012 DEONAR MUMBAI MUMBAI (23/06/2016)
(Company)
400088 (SUBURBAN)
SHREE RAM NAGAR, DURGA
COLONY, TUMSAR, DISTT. NAGPUR
11543 M/s PARAS MINERALS IBM/11543/2012
518 Trader BHANDARA MAHARASHTRA
13/02/2012 (Firm) (10/03/2015)
TUMSAR BHANDARA
441912
4th floor ,JIJI House, NAGPUR
M/s Rata Iron Ore and Minerals Trader,
11547 Damodardas Sukhadwala Marg MAHARASHTRA IBM/11547/2012
519 Exports Pvt.Ltd. Storage,
13/02/2012 Fort,Mumbai. GREATER (16/04/2012)
(Company) Exporter
400001 BOMBAY
8/1,Kumbhar Galli
M/s Sahyadri Dongri Vibhag GOA
11566 Mining, Malkapur IBM/11566/2012
520 Aud. Sahak. Vikas Sans. ltd MAHARASHTRA
13/02/2012 Storage Shahuwadi (14/02/2012)
(Association of Individuals) KOLHAPUR
415101
MARVAH MINERALS
M/s SHAFIQUE AHEMAD MOHD NAGPUR
11571 GAT NO 96 RAJUR
521 RAFIQUE SIDDIQUEI End user None MAHARASHTRA
13/02/2012 Wani Junked
445304
3RD FLOOR TAJSHREE SAI, 01
HINDUSTAN COLONY, NAGPUR
11575 M/s B S ISPAT LIMITED IBM/11575/2012
522 End user AJNI SQUARE, MAHARASHTRA
14/02/2012 (Company) (22/06/2012)
NAGPUR NAGPUR
440015
3RD FLOOR BHAWANI CHAMBER
M/s GONDWANA ISPAT NAGPUR
11576 AJNI SQUARE
523 LIMITED Mining MAHARASHTRA
(Company) NAGPUR
440015
79/11, Shivaji Park, Madhuban
NAGPUR
Bldg.,
11590 Mr Mihir Supati Ghosh Trader, MAHARASHTRA
524 None Dr. M. B. Raut Road, Dadar
14/02/2012 (Individual) Storage GREATER Junked
Mumbai
BOMBAY
400028
Sheel Niwas, 2nd Floor,
M/s Flaminco Refractories Pvt NAGPUR
11594 1062, West High Court Road IBM/11594/2012
525 Ltd End user MAHARASHTRA
14/02/2012 (11/03/2015)
(Company) NAGPUR
440010
NEAR BANK OF MAHARASHTRA
Mr OMPRAKASH NATHULAL Trader, NAGPUR
11606 AT- POST -KATI (BIRSOLA) IBM/11606/2012
526 ASATI Storage, None MAHARASHTRA
14/02/2012 TH DIST. GONDIA (02/03/2012)
(Individual) End user GONDIA
441614
527 11610 M/s JESPCO End user None PLOT NO-234/235, GOA IBM/11610/2012
31/94
4/3/2018
15/02/2012 (Individual) INDUSTRIAL ESTATE, SANGLI MAHARASHTRA (21/02/2012)
MIRAJ SANGLI (Suspended)
416416 (19/11/2013)
Reason being:
Non-submission
of monthly and
annual returns
till
1st Floor Kestral Pride, Hira Ghat ,
NAGPUR
M/s INDERDEEP
11615 Opposite AVM Automobiles, MAHARASHTRA IBM/11615/2012
528 CONSTRUCTION COMPANY Trader
15/02/2012 Ulhasnagar THANA (11/03/2015)
(Company)
421003 (THANE)
KH. NO.- 196, VILLAGE METAUMARI
M/s Manganese and Mineral KH. NO.- 196, VILLAGE METAUMARI NAGPUR
11621 IBM/11621/2012
529 Syndicate Storage MAHARASHTRA
15/02/2012 (11/03/2015)
(Firm) HINGNA, NAGPUR
441110
At. Yedarbuchi (Sudertola)
TAH. TUMSAR, DISTT. BHANDAR NAGPUR
11623 M/s S. S. Enterprises
530 Storage (M.S.) MAHARASHTRA
TUMSAR BHANDARA
441912
47,Gorle lay out ,2nd bus
stop,Gopal nagar ,Nagpur. NAGPUR
11625 Mr ajay Bhojraj kajne
NAGPUR
440022
NS-18, UPPALWADI iNDUSTRIAL
M/s SHREE GIRIRAJ ESTATE, NAGPUR
11626 IBM/11626/2012
532 INDUSTRIES End user KAMPTEE ROAD, MAHARASHTRA
15/02/2012 (17/04/2012)
(Firm) NAGPUR NAGPUR
440026
131-C, Chhatrapati nagar
NAGPUR
11636 M/s M/s THE CRUST MINERALS wardha road
NAGPUR
440015
41 NAGPUR
Mr SUNIL DINANATH
11639 1182 MAHARASHTRA
534 WAGHDHARE Mining Owner
15/02/2012 WORLI MUMBAI Junked
(Individual)
400030 (SUBURBAN)
HABIB NAGAR, TEKA NAKA
NAGPUR
11644 M/s SUPREME MINERAL IBM/11644/2012
15/02/2012 (Firm) NAGPUR (05/03/2014)
NAGPUR
440017
105 SAI COMPLEX
M/s MAHADEV MINERALS & Trader, NAGPUR
11652 BALAGHAT ROAD IBM/11652/2012
536 METAL CO. Storage, MAHARASHTRA
15/02/2012 GONDIA (02/03/2012)
(Firm) End user GONDIA
441614
105 SAI COMPLEX
Trader, NAGPUR
11654 M/s BHARAT MINERALS BALAGHAT ROAD IBM/11654/2012
15/02/2012 (Firm) GONDIA (02/03/2012)
End user GONDIA
441614
AT. POST KHAPA
M/s TUMSAR MINERALS & NAGPUR
11656 Trader, TAH.- TUMSAR
538 METAL PROCESSING MAHARASHTRA
16/02/2012 Storage TUMSAR Junked
(Firm) BHANDARA
441912
pavani Road besides Akatmika co
operative Society NAGPUR
11664 Mr Anoop Nilkantharao Sarnick Mining,
539 Owner kardha MAHARASHTRA
16/02/2012 (Individual) Trader Junked
Bhandara BHANDARA
441904
85 YESHWANT STADIUM
M/s NAGPUR PYROLUSITE PVT NAGPUR
11690 End user, DHANTOLI IBM/11690/2012
540 LTD MAHARASHTRA
17/02/2012 Exporter NAGPUR (02/03/2012)
(Company) NAGPUR
440012
vinoba bhave nagar
NAGPUR
11697 Ms jitendra kisan borkar vinoba bhave nagar IBM/11697/2012
BHANDARA
441912
1186, S N MALU STEEL PVT LTD
,RADHA NIWAS BHAWSAR CHOWK NAGPUR
11705 M/s S N MALU STEEL PVT LTD IBM/11705/2012
542 End user BEHIND AMIR HOTEL GANDHI BAGH MAHARASHTRA
17/02/2012 (Company) (05/09/2012)
NAGPUR NAGPUR
440002
HANUMAN NAGAR
NAGPUR
11715 Mr AJIJ RAFIK SHEIKH TUMSAR
BHANDARA
441912
32/94
4/3/2018
544 11717 M/s DARBAR MINERALS Trader MIDC PLOT NO. A-26 NAGPUR IBM/11717/2012
17/02/2012 INDUSTRIES MOHADI, DISTT. BHNADARA MAHARASHTRA (05/03/2012)
(Firm) MOHADI BHANDARA
441912
IBM/11731/2012
(13/03/2012)
(Suspended)
dharmakata chowk lanji road
NAGPUR (14/03/2012)
11731 Mr anuj indrakumar asati 525
545 End user Owner MAHARASHTRA Reason being:
17/02/2012 (Individual) amgaon
GONDIA Being
441902
proprietary firm
registarion was
intended un
Hindustan Lime Works
NAGPUR
11770 Mr anis yunus salat At Post- Rajur
19/02/2012 (Individual) Taluka - Wani Junked
YEOTMAL
445304
M1, Saraf Court,
M/s Sunlite Industrial Trader, NAGPUR
11773 Nagpur
547 Enterprise Storage, None MAHARASHTRA
440012
AT: PAONARKHARI
M/s PAONARKHARI MINERALS NAGPUR
11775 PO: GOBERWAHI IBM/11775/2012
548 & CHEMICALS PVT. LIMITED End user MAHARASHTRA
20/02/2012 TUMSAR (09/03/2012)
(Company) BHANDARA
441907
65 RAMDASPETH
NAGPUR
11783 M/s DYNACHEM MINERALS IBM/11783/2012
20/02/2012 (Firm) NAGPUR (07/03/2012)
NAGPUR
440010
plot.no- 624
Mr SATRAMDAS MOTIRAM NAGPUR
11788 kashmiri galli, indora IBM/11788/2012
550 PARWANI Mining Agent MAHARASHTRA
20/02/2012 nagpur. (22/02/2012)
(Individual) NAGPUR
440014
plot no.1
NAGPUR
11793 M/s Palak Ferro Alloys 10 no.pulliya, bezonbag,
21/02/2012 (Association of Individuals) nagpur Junked
NAGPUR
440017
B-16/9 M I D C
NAGPUR
11803 M/s RAGHAV MINERALS Butibori IBM/11803/2012
21/02/2012 (Firm) Nagpur (02/03/2012)
NAGPUR
441122
503, Unifrax India Ltd., Kailash
NAGPUR
Tower,
11815 M/s UNIFRAX INDIA LIMITED MAHARASHTRA
553 End user Behind STC Colony,
Andheri (E)
(SUBURBAN)
400069
15 WEST JEEVAN CHHAYA NAGAR
M/s ASHIRWAD MINERAL & NAGPUR
11816 Trader, NAGPUR IBM/11816/2012
554 METAL INDUSTRIES MAHARASHTRA
22/02/2012 End user NAGPUR (10/04/2012)
(Firm) NAGPUR
440022
Bajaj Bhavan NAGPUR
11820 M/s Mukand Ltd 226 Nariman Point MAHARASHTRA IBM/11820/2012
555 End user
400021 (SUBURBAN)
503, Unifrax India P. Ltd., Kailash
NAGPUR
M/s UNIFRAX INDIA PRIVATE Tower,
556 LIMITED (UIPL). End user Behind STC Colony,
22/02/2012 MUMBAI (29/02/2012)
(Company) Andheri (E)
(SUBURBAN)
400069
72-76, INDUSTRIAL ESTATE,
GOA
11859 M/s SIPOREX INDIA PVT.LTD. MUNDHWA IBM/11859/2012
23/02/2012 (Company) PUNE (24/02/2012)
POONA (PUNE)
411036
53, Jupiter Apartments NAGPUR
M/s Pureline Trading Company
11865 Trader, Cuffe parade MAHARASHTRA IBM/11865/2012
558 Pvt Ltd
23/02/2012 Storage Mumbai GREATER (18/12/2013)
(Company)
400005 BOMBAY
6 th floor, A Block Shivsagar Estate NAGPUR
11898 M/s Samruddha Resources Ltd Dr. Annie besant road MAHARASHTRA IBM/11898/2012
559 Exporter
400036 (SUBURBAN)
303/B, Gundecha Gardens NAGPUR
11904 Mr Kishore Jeeetmal Sakhlecha Gas Co. lane, Lalbaug, Mumbai MAHARASHTRA
560 Trader None
400012 (SUBURBAN)
561 11911 M/s SANJAY INDUSTRIES End user 85 YESHWANT STADIUM NAGPUR IBM/11911/2012
25/02/2012 (Company) DHANTOLI MAHARASHTRA (02/03/2012)
NAGPUR
33/94
4/3/2018
NAGPUR
440012
2 Javeri building NAGPUR
11922 Mr Ilyas Yusuf Makani 17/ D Memomwada Road MAHARASHTRA
562 End user None
25/02/2012 (Individual) GREATER Junked
400003 BOMBAY
101,Shree Ranjani Apartment
NAGPUR
11927 Mr Basant Kumar Mor 3,Dharampeth Extension
26/02/2012 (Individual) Nagpur -440010 Junked
NAGPUR
440010
M/s NPM INDUSTRIES ( A UNIT Trader, B 28 MIDC AREA
NAGPUR
11928 OF MAHARASHTRA METAL Storage, HINGNA ROAD IBM/11928/2012
564 MAHARASHTRA
26/02/2012 POWDE End user, NAGPUR (02/03/2012)
NAGPUR
(Company) Exporter 440016
plot nbr-D20
NAGPUR
11936 Mr atul suresh chahande panchpawali barasenagar
27/02/2012 (Individual) near bhimjyoti budhvihar Junked
NAGPUR
440017
203, Turf Estate, Shakti Mills Lane NAGPUR
11940 M/s Stiack Engineering Pvt. Ltd. Mahalaxmi (W) MAHARASHTRA IBM/11940/2012
566 Trader
27/02/2012 (Company) GREATER (18/12/2013)
400011 BOMBAY
Plot No.1
NAGPUR
11953 M/s Palak Ferro Alloys 10 No. Pulliya, Bezonbag,
NAGPUR
440017
Plot No.1
NAGPUR
11975 M/s Palak Ferro Alloys 10 No.Pulliya, Bezonbag, IBM/11975/2012
28/02/2012 (Firm) Nagpur. (05/03/2012)
NAGPUR
440017
Micromesh Minerals Metals
Block No.1, 2nd Floor, C Wing NAGPUR
11999 Mr Vijay Chandra Bajaj End user,
569 None Poonam Chambers MAHARASHTRA
29/02/2012 (Individual) Exporter Junked
Chhindwara Road,Nagpur NAGPUR
440013
Minerals and Metals Resources
Block No.1, 2nd Floor, C Wing, NAGPUR
12003 Mr Vijay Chandra Bajaj
570 End user Owner Poonam Chambers MAHARASHTRA
Chhindwara Road, Nagpur NAGPUR
440013
198, Cement road, dharampeth
extension NAGPUR
12025 M/s Saket Minerals End user, IBM/12025/2012
571 mashruwala marg MAHARASHTRA
01/03/2012 (Firm) Exporter (02/03/2012)
Nagpur NAGPUR
440010
MIDC PLOT NO. A-26
M/s DARBAR MINERALS NAGPUR
12029 MOHADI, DIST. BHANDARA IBM/12029/2012
01/03/2012 (11/03/2015)
(Firm) BHANDARA
441912
AT PAONARKHARI
Trader, NAGPUR
12033 M/s PERFECT METAL POWDER POST GOBERWAHI IBM/12033/2012
01/03/2012 (Firm) TUMSAR (02/03/2012)
End user BHANDARA
441907
AT PAONARKHARI
Trader, NAGPUR
12035 M/s MAHAVIR MINERALS POST GOBERWAHI IBM/12035/2012
01/03/2012 (Firm) TUMSAR (02/03/2012)
End user BHANDARA
441907
AT PAONARKHARI
NAGPUR
12036 M/s MAHAVIR FERRO ALLOYS Storage, POST GOBERWAHI
575 MAHARASHTRA
01/03/2012 (Firm) End user TUMSAR Junked
BHANDARA
441907
79, UNIVERSAL ANNEX,
M/s SARAL METALLURGICALS NAGPUR
12046 SHIVAJI NAGAR, IBM/12046/2012
576 PVT. LTD Storage MAHARASHTRA
02/03/2012 NAGPUR (06/03/2012)
(Company) NAGPUR
440010
M1 Saraf Court,
M/s Sunlite Industrial NAGPUR
12047 Dhantoli, IBM/12047/2012
577 Enterprise End user MAHARASHTRA
02/03/2012 Nagpur (07/03/2012)
(Firm) NAGPUR
440012
AT PAONARKHARI
NAGPUR
12055 M/s MAHAVIR FERRO ALLOYS Storage, POST GOBERWAHI IBM/12055/2012
578 MAHARASHTRA
02/03/2012 (Firm) End user TUMSAR (06/03/2012)
BHANDARA
441907
2-A, GHANGARE COMPLEX,
M/s ANGIRA GRANITE PVT. Mining, NAGPUR
12059 PLOT NO.-267, LAXMINAGAR IBM/12059/2012
579 LTD. Trader, MAHARASHTRA
02/03/2012 NAGPUR (05/03/2012)
(Company) Storage NAGPUR
440010
580 12068 Mr Shashikant Goenka End user None Paunarkhari NAGPUR IBM/12068/2012
34/94
4/3/2018
03/03/2012 (Individual) MAHARASHTRA (06/03/2012)
Tumsar BHANDARA
441907
S-75 AND 76 MIDC AREA
M/s VIPRA FERRO ALLOYS NAGPUR
03/03/2012 NAGPUR (21/03/2012)
(Company) NAGPUR
440016
NEAR BANK OF MAHARASHTRA
Trader, NAGPUR
12095 M/s OM INDUSTRIES ATPOST KATI (BIRSOLA) IBM/12095/2012
05/03/2012 (Firm) TD DIST.GONDIA (10/04/2012)
End user GONDIA
441614
G-1, GROUND FLOOR, GINNI
NAGPUR
M/s UNIVERSAL INDUSTRIAL APARTMENTS,
583 PRODUCTS RANI SATI MARG,
06/03/2012 End user GREATER (21/03/2012)
(Firm) MALAD EAST. MUMBAI
BOMBAY
400097
2ND FLOOR,
GOA
12140 M/s KALYANI STEELS LIMITED MUNDHWA IBM/12140/2012
07/03/2012 (Company) PUNE (07/03/2012)
POONA (PUNE)
411036
IBM/12141/2012
(07/03/2012)
(Suspended)
Plot No :- J 222 Bhosari M.I.D.C.
M/s Industrial Minerals & GOA (19/11/2013)
12141 Pune 411026
585 Refractories Trader MAHARASHTRA Reason being:
07/03/2012 Pune
(Association of Individuals) POONA (PUNE) Non-submission
411026
of monthly and
annual returns
till
IBM/12142/2012
(09/03/2012)
(Suspended)
GHANSHYAM MINERALS
Mr RUPESH GHANSHYAM NAGPUR (09/03/2012)
12142 Trader, NEHRU WARD DEWADI
586 DHOTE None MAHARASHTRA Reason being:
07/03/2012 Storage TUMSAR
(Individual) BHANDARA instead of prop.
441913
firm party got
regd as
individual
ARTEFACT TOWERS,
Trader, PLOT NO. 54/3, CHHATRAPATI NAGPUR
12154 M/s ALPINE MININGINFRA LLP IBM/12154/2012
587 Storage, SQUARE, WARDHA ROAD, MAHARASHTRA
09/03/2012 (Company) (21/03/2012)
End user NAGPUR NAGPUR
440015
25, AMBEDKAR COLOY,
NAGPUR
12159 Mr RAJESH RAMDAS DAHAT KAMPTEE ROAD,
588 Storage Owner MAHARASHTRA
09/03/2012 (Individual) NAGPUR Junked
NAGPUR
440014
PLOT NO.62, PATHAN LAY-OUT,
Mr RAKESH PANDURANG NAGPUR
12162 Trader, SAMBHAJI NAGAR, RING ROAD,
589 SATNORKAR Owner MAHARASHTRA
09/03/2012 Storage NAGPUR Junked
(Individual) NAGPUR
440022
C-204, MIDC Industrial Area
NAGPUR
12165 M/s Nini Engineering Works Butibori
09/03/2012 (Firm) Hingna Junked
NAGPUR
441122
C-204, MIDC Industrial Area
NAGPUR
12166 M/s Nini Engineering Works Butibori IBM/12166/2012
09/03/2012 (Firm) Hingna (09/03/2012)
NAGPUR
441122
ARTEFACT TOWERS
M/s ARTEFACT NAGPUR
12169 Trader, 54/3, CHHATRAPATI SQUARE IBM/12169/2012
592 INFRASTRUCTURE LIMITED MAHARASHTRA
09/03/2012 Storage WARDHA ROAD, NAGPUR (21/03/2012)
(Company) NAGPUR
440015
At. POUNARA
NAGPUR
12173 M/s SHRI SAI MINERALS Storage, POST CHICOLI IBM/12173/2012
593 MAHARASHTRA
09/03/2012 (Firm) End user TUMSAR (09/03/2012)
BHANDARA
441912
At. POUNARA
NAGPUR
12174 M/s SHRI SAI MINERALS Storage, POST CHICOLI
594 MAHARASHTRA
BHANDARA
441912
At. POUNARA
NAGPUR
12175 M/s SHRI SAI MINERALS Storage, POST CHICOLI
595 MAHARASHTRA
BHANDARA
441912
596 12177 M/s GHANSHYAM MINERALS Trader, KATEBAMHNI NAGPUR IBM/12177/2012
09/03/2012 (Firm) Storage, POST SALAI MAHARASHTRA (09/03/2012)
End user MOHADI BHANDARA
441913
35/94
4/3/2018
KALWE NAGPUR
12182 M/s MUKAND LIMITED DIGHE MAHARASHTRA IBM/12182/2012
597 End user
10/03/2012 (Company) THANE THANA (09/04/2012)
400021 (THANE)
1101,VIRAJ TOWERS, NAGPUR
M/s SHREM MINING PRIVATE
12218 JN. OF ANDHERI KURLA RD, MAHARASHTRA IBM/12218/2012
598 LIMITED Trader
12/03/2012 W.E.HIGHWAY, ANDHERI(E) MUMBAI (11/03/2015)
(Company)
400089 (SUBURBAN)
22, Mansur Building, First Floor NAGPUR
12224 M/s Kachchh Minerals Ltd. 98, Princess Street, Mumbai MAHARASHTRA
599 Mining
12/03/2012 (Firm) MUMBAI Junked
400002 (SUBURBAN)
plot no A-6,MIDC
NAGPUR
12240 M/s om minerals Trader, MOHADI IBM/12240/2012
600 MAHARASHTRA
13/03/2012 (Firm) End user MOHADI (14/03/2012)
BHANDARA
441909
DHARMAKATA CHOWK,
Trader, NAGPUR
12241 M/s ASATI MINERALS LANJI ROAD,
13/03/2012 (Association of Individuals) AMGAON Junked
End user GONDIA
441902
AT.POST.RAJEGAON,
M/s RAJ CHEMICAL NAGPUR
12249 GONDIA BALAGHAT ROAD,
602 INDUSTRIES Storage MAHARASHTRA
13/03/2012 GONDIA Junked
(Association of Individuals) GONDIA
441601
DHARAM KATA CHOWK LANJI ROAD
NAGPUR
12253 M/s ASATI MINERALS AMGAON IBM/12253/2012
14/03/2012 (Firm) AMGAON (14/03/2012)
GONDIA
441902
IBM/12258/2012
(20/03/2012)
(Suspended)
Mahavir Palace - 1st Floor
M/s SVS CHEMICAL GOA (19/11/2013)
12258 520, New Rasta Peth
604 CORPORATION Trader MAHARASHTRA Reason being:
14/03/2012 Pune
(Firm) POONA (PUNE) Non-submission
411011
of monthly and
annual returns
till
A.S.JAIN CHAKOLE BADA
NAGPUR
12260 M/s DUSHYANT RAM LANJEWAR VIVEKANAND NAGAR TUMSAR
BHANDARA
441912
BLOCK NO. 1, C WING POONAM
CHAMBERS SECOND FLOOR
M/s MICROMESH MINERALS NAGPUR
12263 End user, CHINDWARA ROAD NAGPUR- IBM/12263/2012
606 AND METALS MAHARASHTRA
15/03/2012 Exporter 440013 (16/03/2012)
(Firm) NAGPUR
440013
BLOCK NO. 1, C WING SECOND
FLOOR POONAM CHAMBERS
M/s MINERALS AND METALS NAGPUR
12264 End user, CHINDWARA ROAD NAGPUR- IBM/12264/2012
607 RESOURCES MAHARASHTRA
15/03/2012 Exporter 440013 (16/03/2012)
(Firm) NAGPUR
440013
5th Floor, B- Wing, Brij Bhoomi , NAGPUR
M/s Kashimira Ceramics Pvt.
12274 38, Nehru Road, Vile Parle (E) MAHARASHTRA IBM/12274/2012
608 Ltd. End user
15/03/2012 Mumbai MUMBAI (11/04/2012)
(Company)
400057 (SUBURBAN)
At Yedarbuchi
NAGPUR
12304 M/s S.S. Enterprises Nakadongri Road IBM/12304/2012
609 Storage MAHARASHTRA
17/03/2012 (Firm) TUMSAR (21/03/2012)
BHANDARA
441912
362,E
GOA
12310 M/s Gadre Minerals Station Road, Shahupuri, Kolhapur IBM/12310/2012
17/03/2012 (Firm) Karveer (20/03/2012)
KOLHAPUR
416001
Gut No-559/1 and 559/2
Trader, NAGPUR
12326 M/s Raj Chemical Industries At post Rajegaon, IBM/12326/2012
19/03/2012 (Firm) Tehsil and district Gondia (21/03/2012)
End user GONDIA
441601
12,abc
NAGPUR
12334 Mr abc acd ade
NAGPUR
440006
A/12-10, APURVA NAGPUR
M/s SAMYAK INTERNATIONAL
12354 L.B.S MARG ,MULUND (W) MAHARASHTRA IBM/12354/2012
613 LIMITED Trader
20/03/2012 MUMBAI MUMBAI (18/12/2013)
(Company)
400080 (SUBURBAN)
614 12402 Mr SANTOSH BALKRISHNA Trader Agent 20 PRATAP CHS LTD, NAGPUR
36/94
4/3/2018
22/03/2012 RANA VAKOLA, SANTACRUZ EAST MAHARASHTRA Junked
(Individual) MUMBAI MUMBAI
400055 (SUBURBAN)
KHasra No- 196, Village- Metaumari
M/s Manganese and Mineral NAGPUR
12410 Tehsil- Hingna IBM/12410/2012
615 Syndicate End user MAHARASHTRA
22/03/2012 (22/03/2012)
441110
B-12,MIDC INDUSTRIAL
AREA,TALOJA NAGPUR
12415 M/s SKANDWIL INDIA PVT LTD IBM/12415/2012
616 End user NAVI MUMBAI MAHARASHTRA
22/03/2012 (Company) (11/03/2015)
PANAVEL RAIGAD
410208
arvind nagar
NAGPUR
12425 Ms shabana kadar sheikh mul road IBM/12425/2012
23/03/2012 (Individual) (12/04/2012)
CHANDRAPUR
442401
B3 FLAT 805 7TH FLOOR,
NAGPUR
Mr RAMNIKLAL BAVCHAND MANSAROVAR LOK EVEREST CHS
12436 MAHARASHTRA
618 GANDHI Trader None J S D ROAD
(Individual) MULUND (W)
(SUBURBAN)
400080
Gundecha Gardens B/303 NAGPUR
12456 M/s Ace Resources India Gas company lane MAHARASHTRA IBM/12456/2012
619 Trader
26/03/2012 (Firm) Lalbaug, Mumbai GREATER (28/03/2012)
400012 BOMBAY
M/s INTERNATIONAL MINERALS 51-53A, NAGPUR
12470 TRADING COMPANY PRIVATE MITTAL COURT MAHARASHTRA IBM/12470/2012
620 End user
26/03/2012 LTD NARIMAN POINT MUMBAI (25/04/2012)
311/312 GATEWAY PLAZA
HIRANANDANI GARDENS NAGPUR
M/s LUNARMECH
12489 ADISHANKARACHARYA MARG, MAHARASHTRA
621 MACHINENFABRIK LIMITED End user
27/03/2012 POWAI MUMBAI Junked
(Company)
MUMBAI (SUBURBAN)
400076
202,SUNDARAM BUILDING NAGPUR
M/s KALPANA MINERALS
12490 SION CIRCLE MAHARASHTRA
622 PVT.LTD. Mining
27/03/2012 SION MUMBAI Junked
(Company)
400022 (SUBURBAN)
Pooja Residencie, Opposite Vishal
Sabhagraha
NAGPUR
12499 M/s Vidarbha Minerals Trader, DG-4, Beside MSEB IBM/12499/2012
623 MAHARASHTRA
27/03/2012 (Firm) Storage Compound,Mankapur (06/11/2012)
NAGPUR
Nagpur
440030
M/6,SUNDARAM NAGPUR
12521 M/s TEXTURE CONCEPTS SION CIRCLE MAHARASHTRA IBM/12521/2012
624 Trader
28/03/2012 (Company) SION,MUMBAI-400022 MUMBAI (12/03/2015)
400022 (SUBURBAN)
IBM/12523/2012
47/6 A ERANDWANA CHHAYA (30/03/2012)
M/s AMBEKAR PAINTS PVT. BUNGLOW GOA (Suspended)
12523
625 LTD. End user MAHARASHTRA (22/03/2013)
28/03/2012
(Company) POONA (PUNE) Reason being:
411004 Non submission
of Form-O
M/6, SUNDARAM NAGPUR
12525 M/s SANMATI ENTERPRISES SION CIRCLE MAHARASHTRA IBM/12525/2012
626 Trader
28/03/2012 (Company) SION,MUMBAI-400022. MUMBAI (12/03/2015)
400022 (SUBURBAN)
NO-646
M/s SHRI KRISHNA GOA
15921 Trader, SHINOLI B.K. IBM/15921/2013
627 INDUSTRIES MAHARASHTRA
10/05/2013 End user CHANDGAD (22/05/2013)
(Firm) KOLHAPUR
416507
IBM/12526/2012
Office No. - 6 Matrukrupa Apt. S. (30/03/2012)
No. 14 , GOA (Suspended)
12526 M/s AMBEKAR INDUSTRIES
628 End user Erandwana MAHARASHTRA (22/03/2013)
28/03/2012 (Firm)
Haveli POONA (PUNE) Reason being:
of Form-O
PLOT NO.2/14,S.NO.14
GOA
12528 M/s ANGEL TRADERS KARVE ROAD IBM/12528/2012
28/03/2012 (Firm) HAVELI (30/03/2012)
POONA (PUNE)
411004
630 12529 M/s ANGEL PAINTS End user 3 MATRUKRUPA APT PLOT GOA IBM/12529/2012
28/03/2012 (Firm) NO.2/14,S.NO.14 MAHARASHTRA (30/03/2012)
KARVE ROAD POONA (PUNE) (Suspended)
(22/03/2013)
37/94
4/3/2018
HAVELI Reason being:
of Form-O
IBM/12531/2012
6 MATRUKRUPA APT,PLOT (30/03/2012)
M/s AMBEKAR COLOURS PVT NO.2/14,S.NO.14 GOA (Suspended)
12531
631 LTD End user KARVE ROAD MAHARASHTRA (22/03/2013)
28/03/2012
(Company) HAVELI POONA (PUNE) Reason being:
of Form-O
401, DIAMOND PLAZA NAGPUR
12532 M/s R.B. OVERSEAS PVT.LTD. 391, DR. D.R.MARG MAHARASHTRA IBM/12532/2012
632 Mining
400004 (SUBURBAN)
TANK ROAD, OPP TO DREAMS MALL, NAGPUR
12538 M/s R. R. PAINTS PVT. LTD. L. B. S. MARG, MAHARASHTRA
633 End user
29/03/2012 (Company) BHANDUP(W), MUMBAI Junked
400078 (SUBURBAN)
Mines
NAGPUR
12539 Mr Test Testing MInes
29/03/2012 (Individual) Mines Junked
NAGPUR
440001
LEADER ELECTRODES
PLOT NO. 33, VASAI MUNCIPAL NAGPUR
Mr MAXON INGNATIUS
12541 INDUSTRIAL AREA, MAHARASHTRA IBM/12541/2012
635 PEREIRA End user Owner
29/03/2012 NEAR UMELA PHATA, PAPDY, VASAI THANA (04/09/2012)
(Individual)
(W) (THANE)
401207
M/s KAMAL ELECTRODES CO PLOT NO E 07
NAGPUR
12545 PROP ANJALI ELECTRODES PVT M I D C AREA IBM/12545/2012
29/03/2012 LTD AMRAVATI (12/03/2015)
AMRAVATI
(Company) 444607
IBM/12553/2012
PLOT NO. 2/14, SURVEY NO 14 (30/03/2012)
M/s DECOLITE PAINTS PVT. MATRUKRUPA APT. GOA (Suspended)
12553
637 LTD. End user KARVE ROAD MAHARASHTRA (22/03/2013)
29/03/2012
(Company) HAVELI POONA (PUNE) Reason being:
of Form-O
POST BOX NO, 43, VIJAY NAGER,
Mr DINESH DEVENDRALAL NAGPUR
12563 BALAGHAT ROAD, IBM/12563/2012
638 AGRAWAL Mining Owner MAHARASHTRA
29/03/2012 GONDIA (10/04/2012)
(Individual) GONDIA
441614
311, JAI BHAVANI SOCEITY
OPP PRITAM BHAVAN, NEAR
M/s MURLI ELECTRODE NAGPUR
12589 WARDHMAN NAGAR SQUARE, IBM/12589/2012
31/03/2012 CENTRAL AVENUE (07/06/2012)
(Company) NAGPUR
NAGPUR
440008
233/6098, LAXMI DARSHAN, NAGPUR
12594 Mr KETAN JAGDISH PATEL NAIDU COLONY, PANTNAGAR. MAHARASHTRA
640 Trader None
31/03/2012 (Individual) GHATKOPAR (E). MUMBAI Junked
400075 (SUBURBAN)
P.H.NO.25,KH.NO.139,
Trader, NAGPUR
12610 M/s K.S.MINERALS AT.CHEHDI, IBM/12610/2012
02/04/2012 (Firm) MOUDA (09/04/2012)
End user NAGPUR
441104
C/O.POPTANI AGENCY
Mr HARBAKSH MIRCHUMAL NAGPUR
12638 50,BOSE WARD (NAGAR)
642 POPTANI End user None MAHARASHTRA
441912
RAHEJA TIPCO PLAZA NAGPUR
M/s AUTOTECH POLYMERS
12649 RANI SATI MARG MAHARASHTRA
643 INDIA PVT. LTD. End user
03/04/2012 MALAD, MUMBAI Junked
(Company)
400077 (SUBURBAN)
PLOT NO.A-4
NAGPUR
12650 M/s PALAK INDUSTRIES MIDC MOHADI IBM/12650/2012
03/04/2012 (Firm) MOHADI (22/06/2012)
BHANDARA
441909
A-4/1
NAGPUR
12657 M/s Bhandara Minerals Pvt Ltd MIDC IBM/12657/2012
04/04/2012 (Company) KALMESHWAR (18/05/2012)
NAGPUR
441501
131-C, Chhatrapati nagar
NAGPUR
12734 M/s The Crust Minerals wardha road IBM/12734/2012
09/04/2012 (Firm) (09/04/2012)
NAGPUR
440015
647 12738 Mr SUNIL KUMAR APPUKUTTAN Trader, None 301, SHRI VIGHNESHWAR NAGPUR IBM/12738/2012
38/94
4/3/2018
09/04/2012 NAIR Exporter KORADI ROAD MAHARASHTRA (10/04/2012)
440030
ETHIX HOUSE,
3 CASTELLINO ROAD, NEAR GOA
12745 M/s ETHIX ALLOY IBM/12745/2012
648 Trader GOLIBAR MAIDAN MAHARASHTRA
10/04/2012 (Firm) (11/04/2012)
CAMP POONA (PUNE)
411001
Advanced business centre, No. 83 NAGPUR
M/s De Beers India Private
12757 Makers Chambers VI, Nariman Point MAHARASHTRA IBM/12757/2012
649 Limited Mining
11/04/2012 Mumbai GREATER (01/11/2013)
(Company)
400021 BOMBAY
97/D-4. GRIHLAXMI SOC NAGPUR
12759 M/s V ISHAL INTERNATIONAL MHADA. 4 BUNGLOWS. MAHARASHTRA
650 Trader
11/04/2012 (Firm) ANDHERI WEST MUMBAI Junked
400053 (SUBURBAN)
97/D-4.GRIHLAXMI COOP SOC NAGPUR
12760 M/s VISHAL INTERNATIONAL MHADA. 4 BUNGLOWS MAHARASHTRA IBM/12760/2012
651 Exporter
11/04/2012 (Firm) ANDHERI WEST MUMBAI (01/05/2012)
400053 (SUBURBAN)
824, CORPORATE AVENUE, WING-A,
NAGPUR
M/s EARTHWAVES MINERALS SONAWALA ROAD, NR UDHYOG
652 LLP Trader BHUVAN,
11/04/2012 MUMBAI (12/03/2015)
(Firm) GOREGAON EAST, MUMBAI
(SUBURBAN)
400063
F-13 MIDC
NAGPUR
12798 M/s Vidarbha Ceramics Pvt Ltd Hingna Road IBM/12798/2012
12/04/2012 (Company) Nagpur (28/09/2012)
NAGPUR
440016
4, MIDC Industrial Area
NAGPUR
12814 M/s Trimurti Moulds Pvt Ltd Hingna Road IBM/12814/2012
13/04/2012 (Company) Nagpur (28/09/2012)
NAGPUR
440016
A-3/42 , VRINDAVAN APARTMENT
NAGPUR
12818 Ms VARSHA AJAY MAHESHWARI CIVIL LINES
NAGPUR
440001
255/4 shri ganesh chambers,
M/s kalyansons minerals & NAGPUR
12824 laxmi nagar square, IBM/12824/2012
656 metals Trader MAHARASHTRA
13/04/2012 nagpur (12/03/2015)
(Firm) NAGPUR
440022
RAJUR
NAGPUR
19879 M/s PRAKASH CHEMICALS WARD NO. 4
YEOTMAL
445304
W-102/D, TTC Industrial Area,
NAGPUR
M/s Polyrub Extrusions India Thane-Belapur Road, MIDC Khairne,
12837 MAHARASHTRA
658 (Pvt) Ltd. End user Navi Mumbai
(Company)
(THANE)
400703
196/5 SAVITA TERRACE 2ND FLOOR NAGPUR
12843 M/s BOSH MINCHEM PVT LTD Trader, GUJARAT SOCIETY SION WEST MAHARASHTRA IBM/12843/2012
659
16/04/2012 (Company) Exporter MUMBAI MUMBAI (21/10/2013)
400022 (SUBURBAN)
196/5 SAVITA TERRACE 2ND FLOOR NAGPUR
12845 M/s GALAXY CORPORATION Trader, GUJARAT SOCIETY SION WEST MAHARASHTRA IBM/12845/2012
660
16/04/2012 (Company) Exporter MUMBAI MUMBAI (18/12/2013)
400022 (SUBURBAN)
Stylus, Logitech Park, Andheri Kurla
NAGPUR
M/s United Will Imports & Road
661 Exports Trader Andheri-E, MUmbai-72
16/04/2012 MUMBAI (12/03/2015)
(Company)
(SUBURBAN)
400072
97/D-4.GRUHLAXMI CO-OP
NAGPUR
SOCIETY
12855 M/s VISHAL INTERNATIONAL MAHARASHTRA
662 Exporter MHADA.4 BUNGLOWS
ANDHERI WEST
(SUBURBAN)
400053
PLOT NO E-2,
M/s MAHALAXMI COAL PVT. NAGPUR
12879 MIDC, BUTIBORI IBM/12879/2012
17/04/2012 NAGPUR (14/12/2012)
(Company) NAGPUR
441108
C/O SACHIN GAIDHANE
NAGPUR
12919 M/s GAURAV MINERALS Trader, DURGA NAGAR IBM/12919/2012
664 MAHARASHTRA
19/04/2012 (Association of Individuals) Storage TUMSAR (26/06/2012)
BHANDARA
441912
665 12981 M/s Bharti S. Enterprises Trader Murlidhar Apartment, A-4, 3rd Floor, NAGPUR IBM/12981/2012
24/04/2012 (Firm) Khare Town, Dharampeth, Beside MAHARASHTRA (12/03/2015)
39/94
4/3/2018
Shankar nagar Titan Showroom, NAGPUR
Nagpur
440010
IBM/12991/2012
(30/04/2012)
NEW LONAR VASAT
GOA (Suspended)
12991 Mr SURESH HARIBAHU TONNE PLOT NO.20
666 End user Owner MAHARASHTRA (22/03/2013)
25/04/2012 (Individual) KARAVEER
416005
Non submission
of Form-O
701,ALPHA BUIDING,HIRANANDANI
NAGPUR
M/s OWENS CORNING INDIA GARDENS,
667 PVT LTD End user POWAI,MUMBAI-400086
25/04/2012 MUMBAI (08/08/2012)
(Company)
(SUBURBAN)
400086
240,D.N. ROAD NAGPUR
13030 Mr SUDHIR AMRITLAL KOTAK MUMBAI MAHARASHTRA
668 Trader None
27/04/2012 (Individual) 400001 MUMBAI Junked
400001 (SUBURBAN)
A-3, 1ST FLOOR, RAJ INDL.
NAGPUR
COMPLEX, MILITARY ROAD,
13031 M/s GLOBUS INFRASTRUCTURE MAHARASHTRA IBM/13031/2012
669 Trader MAROL, ANDHERI - EAST
27/04/2012 (Firm) MUMBAI (12/03/2015)
MUMBAI
(SUBURBAN)
400059
B71 MITTAL TOWER NAGPUR
M/s INDIAN MUDS &
13040 7TH FLOOR, NARIMAN POINT MAHARASHTRA IBM/13040/2012
670 CHEMICALS Exporter Owner
28/04/2012 MUMBAI MUMBAI (30/04/2012)
(Individual)
400021 (SUBURBAN)
2/8, Gaya Building, NAGPUR
13080 M/s STANDARD MINERALS Trader, 109,Yusuf Maherali Road MAHARASHTRA IBM/13080/2012
671
02/05/2012 (Firm) Storage Mumbai MUMBAI (18/12/2013)
400003 (SUBURBAN)
259, Dwarkamai
GOA
20163 M/s APS Traders Trader, A/P- Shahuwadi IBM/20163/2015
672 MAHARASHTRA
14/12/2015 (Firm) Storage Shahuwadi (18/01/2016)
KOLHAPUR
416215
YASHVANT BHAVAN
Mr SHIRISH GAJANANRAO NAGPUR
13099 BOSE NAGAR
673 KUKDE Trader None MAHARASHTRA
441912
gala no b4 gemnani compound, NAGPUR
13100 Mr jaikumaar gajwani gaikwad pada MAHARASHTRA
674 End user None
03/05/2012 (Individual) ambernath THANA Junked
421501 (THANE)
101, DATTAR MANSION CHS NAGPUR
13110 M/s BLASTECH C S MARG MAHARASHTRA IBM/13110/2012
675 Trader
03/05/2012 (Firm) VAKOLA, SANTACRUZ (E) MUMBAI (23/08/2012)
400055 (SUBURBAN)
c-1 sharvari appt 8/b
NAGPUR
13156 Mr mani kalyanam iyer trimurty nagar ring road
09/05/2012 (Individual) nagpur Junked
NAGPUR
440022
26
M/s renaissance enterprises pvt NAGPUR
13163 hill road gandhi nagar
677 ltd Mining MAHARASHTRA
09/05/2012 nagpur Junked
(Company) NAGPUR
440010
F - 89,
M/s SPIRE TANKS AND NAGPUR
13168 M.I.D.C, AMBAD IBM/13168/2012
678 VESSELS PVT. LTD. Trader MAHARASHTRA
09/05/2012 NASIK (18/12/2013)
(Company) NASIK
422010
YASHWANT BHAVAN
M/s KRISH MINIRALS AND NAGPUR
13188 BOSE NAGAR IBM/13188/2012
679 TRADERS End user MAHARASHTRA
11/05/2012 TUMSAR (11/05/2012)
(Firm) BHANDARA
441912
98/2
NAGPUR
13195 Mr arif abdul rehman rajur
YEOTMAL
445309
Gat No.230/1A/1
M/s PRATHAMESH CERAMICS NAGPUR
13198 IBM/13198/2012
12/05/2012 Dindori (12/03/2015)
(Company) NASIK
422202
Jani Estate NAGPUR
M/s Akshay Refractory
13223 Ghatla Village Road MAHARASHTRA IBM/13223/2012
682 Monoliths Private Limited End user
14/05/2012 Chembur MUMBAI (03/09/2013)
(Company)
400071 (SUBURBAN)
683 13225 M/s LAXMI ENTERPRISES Trader, BAJAJ NAGAR, TUMSAR NAGPUR IBM/13225/2012
14/05/2012 (Firm) Storage MAHARASHTRA (14/05/2012)
40/94
4/3/2018
TUMSAR BHANDARA
441912
IBM/13229/2012
(07/06/2012)
(Suspended)
block number 2 at post shirajagaon
NAGPUR (24/09/2012)
13229 Mr suresh narayanrao rajas kasaba
15/05/2012 (Individual) chandur bajar
AMRAVATI The Applicant
444810
want to register
in the name of
his
F-2 Bhktiyog Appartment
NAGPUR
13235 M/s Noble Minerals Pvt. Ltd. Nargundkar Layout,LIC Colony IBM/13235/2012
15/05/2012 (Company) Khamla Road, Nagpur (12/02/2013)
NAGPUR
440015
27,BEHIND HOTEL SITARA
NAGPUR
13243 M/s VIKAS COAL SERVICE Trader, BAPAT NAGAR IBM/13243/2012
686 MAHARASHTRA
16/05/2012 (Firm) Storage CHANRAPUR (31/10/2014)
CHANDRAPUR
442401
F-81
M/s SANKET INNOVATIONS NAGPUR
13249 MIDC, SATPUR IBM/13249/2012
16/05/2012 NASHIK (31/10/2014)
(Company) NASIK
422007
2-B, RAJKAMAL COMPLEX,
M/s GONDWANA NATURAL PANCHSHEEL SQUARE, NAGPUR
13267 IBM/13267/2012
688 RESOURCES PVT LTD Trader WARDHA ROAD, MAHARASHTRA
18/05/2012 (18/12/2013)
(Company) NAGPUR
440012
SUNDARTOAL
NAGPUR
13293 Ms s.s.enterprises TAH. TUMSAR
BHANDARA
441912
B-41
NAGPUR
13296 M/s JATIN MINERALS Trader, MIDC, MUNDIPAR
690 MAHARASHTRA
22/05/2012 (Company) End user GONDIA Junked
GONDIA
441614
HALL MARK BUSINESS PLAZA,
5TH FLOOR, ST. DNYANESWER NAGPUR
M/s DHARNI SAMPDA PRIVATE Trader,
13310 MARG, MAHARASHTRA IBM/13310/2012
691 LTD. Storage,
24/05/2012 OPP. GURUNANAK HOSPITAL, MUMBAI (20/07/2012)
(Company) Exporter
BANDRA (E), MUMBAI (SUBURBAN)
400051
IBM/13322/2012
(27/06/2012)
(Suspended)
DAVEZARI PO. MITEWANI
Mr NARESH SADASHIV NAGPUR (10/07/2012)
13322 TUMSAR
692 UCHIBAGLE End user None MAHARASHTRA Reason being:
24/05/2012 TUMSAR DIST. BHANDARA
(Individual) BHANDARA As per request
441912
of party vide
letter dated
10/7/20
D-102,Remi Bizcourt,Plot No.9, NAGPUR
M/s Morning Star Shipping &
13331 Off Veera Desai Road, MAHARASHTRA IBM/13331/2012
693 Trading Pvt. Ltd. Trader
25/05/2012 Andheri (W)-400053,Mumbai GREATER (15/06/2012)
(Company)
400053 BOMBAY
B-41, MIDC,
NAGPUR
13343 M/s JATIN MINERALS MUNDIPAAR IBM/13343/2012
28/05/2012 (Firm) GONDIA (28/05/2012)
GONDIA
441614
Ramdeo Sadan
NAGPUR
13344 M/s D.J. Enterprises ltd Manohar Chowk, IBM/13344/2012
28/05/2012 (Company) GONDIA (28/05/2012)
GONDIA
441601
54/A, NEEV APARAJEETA
M/s TIRUPATI MINERALS & APARTMENT NAGPUR
13350 IBM/13350/2012
696 METALS Storage SHIVAJI NAGAR MAHARASHTRA
28/05/2012 (18/06/2012)
440010
Survey No. 4/1, 5/1, 6/2/1,
M/s Powerdeal Energy NAGPUR
13358 Storage, Mumbai Agra Road, Villoli
697 Systems(I) Pvt. Ltd. MAHARASHTRA
29/05/2012 End user Nashik Junked
(Company) NASIK
422010
698 13376 M/s SHRREYAN Trader, 215/A GOA IBM/13376/2012
30/05/2012 CORPORATIONS PRIVATE Exporter KARNIK NAGAR,BEHIND WIT MAHARASHTRA (13/06/2012)
LIMITED COLLEGE SHOLAPUR (Suspended)
(Company) SOLPAUR (19/11/2013)
Non-submission
of monthly and
41/94
4/3/2018
annual returns
till
stylus, logitech park NAGPUR
M/s shreesha natural resources
13384 andheri-kurla road MAHARASHTRA IBM/13384/2012
699 private limited Trader
31/05/2012 andheri-e, mumbai-72 MUMBAI (18/12/2013)
(Company)
400072 (SUBURBAN)
Mining, 15, Kaustubh,
M/s Raviraj Mining And NAGPUR
13387 Trader, Vivekanand Nagar,
700 Exploration Private Limited MAHARASHTRA
31/05/2012 Storage, Nagpur Junked
(Company) NAGPUR
End user 440015
NANDESHWAR NEAR JAIN MANDIR
SADAR NAGPUR
13406 M/s KASTURBA ENTERPRISES
701 Trader 869 MAHARASHTRA
NAGPUR NAGPUR
440001
E-44 NANDANVAN COLONEY
NEAR POLICE STATION NAGPUR
13429 Mr ATUL RAMNIKLAL MANSATA
702 Trader None NANDANVAN MAHARASHTRA
NAGPUR NAGPUR
440009
Opp. Super Market
M/s Shiv Shankar NAGPUR
13433 Asifabad Road
703 Minerals(Proprietory) Mining Agent MAHARASHTRA
05/06/2012 Rajura Junked
442905
907-910, MEADOWS, SAHAR PLAZA NAGPUR
M/s OLYMPIC OIL INDUSTRIES
13441 ANDHERI KURLA ROAD MAHARASHTRA IBM/13441/2012
704 LTD Trader
06/06/2012 J B NAGAR ANDHERI EAST MUMBAI (18/12/2013)
(Company)
400059 (SUBURBAN)
B-9/10 midc kalmeshwar
NAGPUR
13444 M/s ANKUSH INDUSTRIES IBM/13444/2012
06/06/2012 (Firm) kalmeshwar (08/07/2013)
NAGPUR
441501
1, Nelson Square
NAGPUR
13448 M/s Sial & Sons Pvt ltd IBM/13448/2012
07/06/2012 (Company) nagpur (12/03/2015)
NAGPUR
440013
465, phule line, walker road,
NAGPUR
13455 M/s D & V Weld alloy Pvt. Ltd. opp. canara bank, mahal IBM/13455/2012
07/06/2012 (Company) nagpur (12/03/2015)
NAGPUR
440032
354/A,
NAGPUR
13466 M/s COFFER HOUSE Hanuman Nagar IBM/13466/2012
09/06/2012 (Firm) Nagpur (22/06/2012)
NAGPUR
440009
10, Tilak Nagar
NAGPUR
13490 M/s Prithvi Metal & Minerals Dharampeth IBM/13490/2012
12/06/2012 (Firm) Nagpur (12/03/2015)
NAGPUR
440010
NARE VADAVALLI VILLAGE NAGPUR
M/s SAINT-GOBAIN GYPROC
13503 PO UCHAT MAHARASHTRA IBM/13503/2012
710 INDIA LTD Mining
13/06/2012 TALUKA WADA THANA (15/10/2012)
(Company)
421312 (THANE)
FLAT NO. 4, PRITHVIVANDAN
M/s WADHWANI INFRA PVT APPARTMENT NAGPUR
13507 IBM/13507/2012
711 LTD Trader BLOCK A, RAMDASPETH MAHARASHTRA
13/06/2012 (18/12/2013)
440010
IBM/13531/2012
(17/07/2012)
(Suspended)
1 ST FLOOR, 93/95 NAGPUR
M/s RAJANKUMAR & BROS (10/02/2015)
13531 KAZI SAYED STREET MAHARASHTRA
712 (IMPEX) Trader Reason being:
16/06/2012 MASJID BUNDER MUMBAI
(Firm) As per party
400003 (SUBURBAN)
requested vide
letter
dt.10/12/14 and
10,TILAK NAGAR
NAGPUR
13538 M/s JIGSUN ALLOYS PVT. LTD. DHARAPETH IBM/13538/2012
18/06/2012 (Company) NAGPUR (18/04/2013)
NAGPUR
440010
IBM/13553/2012
(02/07/2012)
W 28 MIDC GOKUL SHIRGOAN
GOA (Suspended)
13553 M/s UNIVERSAL GASKETS KOLHAPUR 416234
19/06/2012 (Firm) KARVIR
416234
Non-submission
of Form-O
715 13556 Mr SAWANLAL HAMROO Trader None NAGOTE MINERALS AND METALS NAGPUR
42/94
4/3/2018
20/06/2012 NAGOTE NEW GOA COLONY,NEAR MAHARASHTRA Junked
(Individual) MANGALWAR BAJAR RAILWAY GATE NAGPUR
SADAR,NAGPUR
440001
M 98
NAGPUR
13569 M/s RUKMINI ENTERPRISES MIDC AMBAD
21/06/2012 (Firm) NASHIK Junked
NASIK
422010
405,Shanti Tower,S.V.P. Nagar NAGPUR
13576 M/s Om Minerals Park Street MAHARASHTRA
717 Trader
21/06/2012 (Firm) Andheri West MUMBAI Junked
400053 (SUBURBAN)
AT. POST KHAPA
M/s TUMSAR MINERALS & NAGPUR
13594 Trader, PARASWADA ROAD KHAPA IBM/13594/2012
718 METAL PROCESSING MAHARASHTRA
23/06/2012 Storage TUMSAR (25/06/2012)
(Firm) BHANDARA
441912
PLOT NO 9 SHIV SHAKTI LAGHU
NAGPUR
M/s ORANGE ELECTRODES UDYOG
719 INDUSTRIES End user MUMBAI NASHIK HIGHWAY
23/06/2012 THANA (12/03/2015)
(Firm) ASANGAON
(THANE)
421601
202 INDIRA SARYU APPARTMENT
NAGPUR
13614 M/s IMPACT TRADE LINK CHHAONI
NAGPUR
440013
BANGLOW NO 23, SAMAJ BHUSHAN
SOC. NAGPUR
13652 Mr UDAY SINGH
721 Trader None WARDHA ROAD MAHARASHTRA
NAGPUR NAGPUR
440015
C-80, CO.-OP. INDUSTRIAL ESTATE,
M/s S.M.AGRO IMPLEMENTS & NAGPUR
13653 SATURNA, AMRAVATI.
722 FABRICATION End user MAHARASHTRA
02/07/2012 AMRAVATI. Junked
(Firm) AMRAVATI
444607
DESHBANDHU WARD
NAGPUR
13660 M/s PAGAMA TRADERS PRABHU ROAD
03/07/2012 (Firm) GONDIA Junked
GONDIA
441601
J 55 TALOJA MIDC , TALOJA
M/s COATINGS AND COATINGS NAGPUR
13661 DIST. RAIGADH IBM/13661/2012
724 INDIA PVT. LTD End user MAHARASHTRA
03/07/2012 (12/03/2015)
(Company) RAIGAD
410508
PHARMA SEARCH HOUSE NAGPUR
M/s ORESIS INTERNATIONAL
13662 Storage, 2ND FLOOR BG KHER ROAD MAHARASHTRA IBM/13662/2012
725 CORPORATION.
03/07/2012 Exporter WORLI MUMBAI MUMBAI (12/03/2015)
(Firm)
400018 (SUBURBAN)
midc, deori, dist. Gondiya
NAGPUR
13672 M/s MAHAKALI MINERALS MIDC, DEORI IBM/13672/2012
04/07/2012 (Firm) DIST.-GONDIYA M.S. (28/01/2013)
GONDIA
441901
IBM/13708/2012
Flat No. 304 (20/07/2012)
Jagdish Apt.AMBEDKAR CHOWK NAGPUR (Suspended)
13708 M/s Nirman Associates
727 Storage WARDHMAN NAGAR NAGPUR MAHARASHTRA (02/12/2014)
10/07/2012 (Firm)
NAGPUR NAGPUR Reason being:
440008 Requested for
cancel in writing
69.sant jagnade nagar
NAGPUR
13709 Mr vivek hiralalji dubey katangi road IBM/13709/2012
BHANDARA
441912
katol road postal and telecom
quaters NAGPUR
13710 Mr Arun Rajesh Raikwar
729 End user None nagpur 440013 MAHARASHTRA
Nagpur NAGPUR
440013
PLOT NO.1, BEZONBAUG,
M/s UMANG FERRO ALLOYS NAGPUR
13713 KAMPTEE ROAD, IBM/13713/2012
10/07/2012 NAGPUR (06/08/2012)
(Company) NAGPUR
440017
731 13719 M/s Hoganas India Pvt Ltd. End user Ganga Commerce,4 ,North Main GOA IBM/13719/2012
11/07/2012 (Company) Road MAHARASHTRA (18/07/2012)
Koregaon Park POONA (PUNE) (Suspended)
Pune (30/12/2016)
Request received
Form Party
dated
20/12/2016
43/94
4/3/2018
A-3/41 , VRINDAVAN
NAGPUR
13735 M/s BHARAT TRADES CIVIL LINES IBM/13735/2012
732 Exporter MAHARASHTRA
12/07/2012 (Firm) NAGPUR (16/07/2012)
NAGPUR
440001
IBM/13744/2012
(18/07/2012)
S R NO. 526
M/s MAYURA STEELS PVT LTD GOA (Suspended)
13744 SHIYE BAWADA ROAD
733 UNIT 2 End user MAHARASHTRA (22/03/2013)
13/07/2012 MIDC SHIROLI
(Company) KOLHAPUR Reason being:
416122
Non submission
of Form-O
Ward no.1. Knahan - Kandri
NAGPUR
13811 Mr Ahmed Nafees Abbas Khan Jabalpur - Nagpur Road.
734 Trader Agent MAHARASHTRA
23/07/2012 (Individual) Parshioni Junked
NAGPUR
441401
No:106 1st floor, 189-191 Ravi
Building, NAGPUR
M/s BHASKAR ALUMINIUM AND
13817 Trader, Opp Central Bank Of India, MAHARASHTRA IBM/13817/2012
735 CONSTRUCTIONS PVT LTD
24/07/2012 Exporter Dr.D.N.Rd,Fort MUMBAI (24/12/2013)
(Company)
Mumbai (SUBURBAN)
400001
M/s PATIL CONSTRUCTION FLAT NO 2 SWADIN SADAN C ROAD NAGPUR
13820 AND INFRASTRUCTURE CHURCHGATE MAHARASHTRA
736 Mining
24/07/2012 PRIVATE LTD MUMBAI MUMBAI Junked
4th floor, Golden Palace Block No.
212,
NAGPUR
13821 Mr Pranav Nalin Mehta Beside sudama, WHC Road,
24/07/2012 (Individual) Dharampeth, Junked
NAGPUR
Nagpur
440010
Aasma enclave plot no3b flat no 103
NAGPUR
13833 Mr Nafees Abbas Khan near gandhi layout Zafar nagar
NAGPUR
440013
52 D CHOTANI BLDG, NAGPUR
Mr VEERBHAN THANWARDAS
13864 PROCTOR ROAD MAHARASHTRA
739 MOTWANI Trader None
(Individual)
400007 (SUBURBAN)
B-6, B-7, B-8, MUL GROWTH
M/s RAJURI STEELS AND CENTER NAGPUR
13877 IBM/13877/2012
740 ALLOYS PVT. LTD End user MIDC, P.S. - MUL, MAHARASHTRA
31/07/2012 (08/08/2012)
(Company) CHANDRAPUR CHANDRAPUR
441224
A-11
NAGPUR
13898 M/s Fluorite Minerals Trader, Link Road, Sadar, IBM/13898/2012
741 MAHARASHTRA
01/08/2012 (Firm) Storage NAGPUR (04/04/2013)
NAGPUR
440001
MANOHAR COLONY ROAD
NAGPUR
13904 Mr NILESH RAVI AGRAWAL Trader, RAMNAGAR
01/08/2012 (Individual) Storage GONDIA Junked
GONDIA
441614
C-13, Harichand mill compound
NAGPUR
L.B. S Road, Near Godrej petrol
13924 Mr Stephen Chelledurai Nadar MAHARASHTRA
743 Trader Owner pumb
Mumbai 400 079
(SUBURBAN)
400079
NEW SHUKRAWARI CEMENT ROAD
NEAR YERPUDE JWELARS, WARD NAGPUR
13932 M/s ALMINE MINERALS IBM/13932/2012
744 Trader NO. 7 MAHARASHTRA
04/08/2012 (Firm) (21/11/2012)
NAGPUR
440032
23, Samajbhushan Society
NAGPUR
13949 M/s Gajraj minerals Wardha Road IBM/13949/2012
07/08/2012 (Firm) Nagpur (09/08/2012)
NAGPUR
440015
Office No: 2, Zaveri Bldg.,
NAGPUR
17/D Memonwada Road, Bhendi
13954 M/s Yusuf Products MAHARASHTRA
746 End user Bazar,
Mumbai
(SUBURBAN)
400003
747 13956 Ms ANITA MANISH JAIN Trader, None HASTINAPUR STEELS TRADING NAGPUR
07/08/2012 (Individual) Storage COMPANY MAHARASHTRA Junked
PLOT NO:20,SHOP NAGPUR
NO:2,MATOSHREE
APPARTMENT,NEAR DURGA
TEMPLE,SATNAMI NAGAR,NAGPUR
NAGPUR
440008
44/94
4/3/2018
Ground floor, Shri Parshva Complex

Ms Reoti Devi Ram Prasadji NAGPUR
14009 11, Wardhaman Nagar
748 Agrawal Trader None MAHARASHTRA
(Individual) NAGPUR
440008
IBM/14043/2012
(06/09/2012)
(Suspended)
Gat No. 907/2/4
GOA (19/11/2013)
14043 M/s Afcil Industries Limited Sanaswadi
19/08/2012 (Company) Shirur
POONA (PUNE) Non-submission
412208
of monthly and
annual returns
till
ARTEFACT TOWERS
Ms SANGEETA RAKESH NAGPUR
14044 54/3, CHATRAPATI SQUARE
750 JAISWAL Mining Owner MAHARASHTRA
20/08/2012 WARDHA ROAD, NAGPUR Junked
(Individual) NAGPUR
440015
2 NIRMAL BUILDING
NAGPUR
D J ROAD OPP MACDONALD VILE
14047 Mr AKSHAY JUGAL DAVDA MAHARASHTRA
751 Trader None PARLE W
MUMBAI
(SUBURBAN)
400056
plot no. 21 New Sneha Nagar
NAGPUR
14052 M/s Spectrum Services Joggers Park Wardha Road IBM/14052/2012
21/08/2012 (Firm) Nagpur (12/03/2015)
NAGPUR
440015
PLOT NO 15 SUBHARAM HOUSING
M/s PIONEER MINERALS & SOCIETY NAGPUR
14066
753 ENGINEERS Trader WADI, DHABA MAHARASHTRA
22/08/2012 Junked
440023
IBM/14086/2012
(06/09/2012)
PLOT NO 27
GOA (Suspended)
14086 Mr BABURAO GOPAL MALI MIDC
754 End user Owner MAHARASHTRA (22/03/2013)
24/08/2012 (Individual) MIRAJ
SANGLI Reason being:
416410
Non submission
of Form-O
IBM/14088/2012
(06/09/2012)
PLAT NO 26
Mr SUSANTH VASANTHA GOA (Suspended)
14088 M.I.D.C.
755 GHEAARE End user Owner MAHARASHTRA (22/03/2013)
24/08/2012 MIRAJ
(Individual) SANGLI Reason being:
416005
Non submission
of Form-O
Agrawal Complex,
NAGPUR
14098 M/s PARABLE ENTERPRISES Loha oli,Itwari, IBM/14098/2012
27/08/2012 (Firm) Nagpur (08/08/2013)
NAGPUR
440002
7/2BAHMNI,PO.BORKHEDI,
NAGPUR
14102 M/s SHREE HANUMAN MINERAL 243 ,N.H.7,JAMROAD IBM/14102/2012
27/08/2012 (Firm) NAGPUR (12/03/2015)
NAGPUR
440018
315 TO 317 T. V. Ind. Estate 248 NAGPUR
14113 M/s S D FINE-CHEM LIMITED Worli Road MAHARASHTRA
758 Mining
400030 (SUBURBAN)
IBM/14118/2012
(10/09/2012)
(Suspended)
GURUVAR PET
GOA (19/11/2013)
14118 Mr Rajendra Laxman Hedkali LANAR GALLI
SANGLI Non-submission
416410
of monthly and
annual returns
till
276 PADMAGANDHA
NAGPUR
14132 Mr sunil mukund bhadbhade HINGANA ROAD, MIDC
NAGPUR
440016
PLOT 18/1
M/s ABHAY BABUBHAI NAGPUR
14139 VILLAGE HONAD , ADOSHI ROAD
761 KADAKIA Trader None MAHARASHTRA
31/08/2012 KHALAPUR Junked
(Individual) RAIGAD
400614
tated sadan,1st floor
NAGPUR
14141 Mr prashant shantilal zabak near muslim library,sadar
NAGPUR
440001
763 14151 M/s SAB PRIME MINERALS Mining, 402 NESTOR COURT NAGPUR
45/94
4/3/2018
01/09/2012 PRIVATE LIMITED Trader BAJI PRABHU DESHPANDE MARG MAHARASHTRA Junked
(Company) VILE PARLE WEST MUMBAI
400056 (SUBURBAN)
55, TEMPLE TERRACE NAGPUR
M/s DEVRAJ MERCANTILE
14185 FORJETT STREET MAHARASHTRA IBM/14185/2012
764 PRIVATE End user
07/09/2012 MUMBAI MUMBAI (03/10/2012)
(Company)
400036 (SUBURBAN)
Plot No. A-7 To A-11 MIDC TUMSAR
M/s Arya Minerals & Techno NAGPUR
14190 TAH TUMSAR, DISTT. BHANDARA IBM/14190/2012
765 Product Trader MAHARASHTRA
07/09/2012 TUMSAR (08/01/2013)
(Firm) BHANDARA
441912
pl no.102
Mining, NAGPUR
14197 Ms chaitali ashok tembhurne chaitanya nagar, nari road
766 Storage, None MAHARASHTRA
End user NAGPUR
440026
SHARMA COMPLEX,
Mr DALJEET SINGH HARJEET NAGPUR
14217 FULCHUR NAKA, AMGAON ROAD
767 SINGH GURUDATTA Trader None MAHARASHTRA
(Individual) GONDIA
441601
THIRUMALAI HOUSE NAGPUR
M/s ULTRAMARINE& PIGMENTS
14236 ROAD NO-29NEAR SION HILL FORT MAHARASHTRA
768 LTD End user
14/09/2012 SION -EAST, MUMBAI GREATER Junked
(Company)
400022 BOMBAY
104, GANDHARV APARTMENT,
GOA
14241 M/s DHANALAXMI MINERALS TALARE, CHAPARDEWADI, IBM/14241/2012
14/09/2012 (Firm) KANKAVALI (18/12/2012)
SINDHUDURG
416801
10th Mile Stone, Wadgaon Amli
NAGPUR
14272 M/s Kontak Comforts Pvt Ltd Nagar Kalyan Road
20/09/2012 (Company) Taluka Parner Junked
AHMEDNAGAR
414103
402 B STEEL CHAMBERS NAGPUR
M/s AEROCOM CUSHIONS PVT
14273 DEVJI RATANSEY MARG MAHARASHTRA IBM/14273/2012
20/09/2012 MUMBAI GREATER (12/03/2015)
(Company)
400009 BOMBAY
IBM/14274/2012
(18/12/2012)
(Suspended)
E35/36,
M/s SHAH PRECICAST PVT. GOA (19/11/2013)
14274 MIDC, KUPWAD BLOCK,
772 LTD. (UNIT - I) End user MAHARASHTRA Reason being:
20/09/2012 MIRAJ
(Company) SANGLI Non-submission
416436
of monthly and
annual returns
till
RAMKUNJ 6, DAGA LAYOUT
NAGPUR
14281 Mr ADITYA SATISH GOEL NORTH AMBAJHARI ROAD
NAGPUR
440033
m/s rajas chemicals ,a-11 midc
,achalpur growth center NAGPUR
14301 M/s rajas chemicals
chandur bajar AMRAVATI
444810
A-11, MIDC,
NAGPUR
14302 M/s Rajas Chemicals Achalpur Growth Centre IBM/14302/2012
24/09/2012 (Firm) Chandur Bazar (24/09/2012)
AMRAVATI
444810
AT AND POST PHONDAGHAT
Ms SUDHA ANANT GOA
14317 TAL KANKAVALI IBM/14317/2012
776 PATWARDHAN Mining Owner MAHARASHTRA
25/09/2012 TAL KANKAVALI (14/01/2013)
416601
T-5 - 6
M/s DIFFUSION ENGINEERS MIDC HINGNA INDUSTRIAL AREA NAGPUR
14331 IBM/14331/2012
777 LIMITED End user ,HINGNA ROAD MAHARASHTRA
27/09/2012 (21/08/2013)
440016
MAHAVIRA STEEL ENTERPRISES
Mr PRAKASH JAIKUMAR NAGPUR
14368 SATRANJIPURA, BHANDARA ROAD
778 YELWATKAR Trader None MAHARASHTRA
03/10/2012 ITWARI, NAGPUR Junked
(Individual) NAGPUR
440008
779 14385 Mr Sanjay Rajaram Patil Trader None Plot No. 2 GOA IBM/14385/2012
05/10/2012 (Individual) Dharamraj Appt MAHARASHTRA (18/12/2012)
Kolhapur KOLHAPUR (Suspended)
416005 (19/11/2013)
Reason being:
Non-submission
of monthly and
annual returns
till
46/94
4/3/2018
IBM/14393/2012
(18/12/2012)
820/2, PLOT NO.9 , NEAR NISARG
(Suspended)
NURSERY,
Mr SANJEEV KRISHNARAO GOA (19/11/2013)
14393 BEHIND CIRCUIT HOUSE, TARABAI
780 PATIL Trader Owner MAHARASHTRA Reason being:
06/10/2012 PARK ,
(Individual) KOLHAPUR Non-submission
KARVEER
of monthly and
416003
annual returns
till
Plot No.57,Kanchan Geet Apartment
NAGPUR
14397 Ms Rachana ashish belorkar Shivaji Nagar,Nagpur
NAGPUR
440010
Ambe Electricsal,2nd Floor,
NAGPUR
14416 Mr Hemant Premkumar Saxena N.M.D. College Road
08/10/2012 (Individual) Gondia Junked
GONDIA
441610
IBM/14417/2012
(18/12/2012)
ROOM NO 1682 DHARESHWAR (Suspended)
NAGAR GOA (19/11/2013)
14417 M/s RENUKA MINERALS
783 Trader A/P KASARDE MAHARASHTRA Reason being:
08/10/2012 (Firm)
KANKAVLI SINDHUDURG Non-submission
annual returns
till
72 THE MALL ROAD
NAGPUR
14425 Mr PIYUSH SURENDRA KAWLE CANTONTMENT KAMPTEE
NAGPUR
441001
C-601 Pune IT Park,
M/s Reshmika Minerals & GOA
14428 Storage, 34 Aundh Road, Bhau Patil Marg, IBM/14428/2012
785 Chemicals Pvt. Ltd. MAHARASHTRA
10/10/2012 End user (18/12/2012)
411020
Plot No.173,Sheela
Mr Raghavendra Complex,Amravati Road,Wadi NAGPUR
14431
786 Rameshchandra Chepurwar Trader None MAHARASHTRA
10/10/2012 Junked
440023
812, C Ward
GOA
14467 M/s Vasant Krishnaji Vhatakar Dhor Galli, Ravivarpeth IBM/14467/2012
15/10/2012 (Firm) KOLHAPUR (14/01/2013)
KOLHAPUR
416002
KH.NO.445/446
M/s COVENTRY STONEWARE NAGPUR
14482 MOUZA GONDHKHAIRE IBM/14482/2012
18/10/2012 KALMESHWARE (22/10/2012)
(Company) NAGPUR
440023
Plot no-J/33, NAGPUR
14486 Mr DEEPAK BABAN KOR M.I.D.C. MURBAD MAHARASHTRA
789 End user None
421401 (THANE)
KH.NO. 75, MOUZA-PIPRI
NAGPUR
14494 M/s VIDARBHA PULVERISIOR TAH- KUHI, UMRED ROAD IBM/14494/2012
21/10/2012 (Firm) NAGPUR (02/01/2014)
NAGPUR
441202
91,MATRUCHHAYA
M/s SURJAGARH STEEL & Mining, NAGPUR
14510 SHIVAJI NAGAR IBM/14510/2012
791 MINES PVT LTD Trader, MAHARASHTRA
23/10/2012 NAGPUR (18/04/2013)
(Company) Storage NAGPUR
440010
501-507, C WING, BHAVESHWAR
PLAZA, 5TH FLOOR NAGPUR
M/s PREMIER INDUSTRIAL
14516 L.B.S. MARG, OPP. SHREYAS MAHARASHTRA
792 CORPORATION LTD End user
25/10/2012 CINEMA, MUMBAI Junked
(Company)
GHATKOPAR (W), MUMBAI (SUBURBAN)
400086
PLOT NO. 1, 10 NO. PULIYA
M/s PALAK FINE CHEM NAGPUR
14519 BEZONBAUG, KAMPTEE ROAD, IBM/14519/2012
793 INTERNATIONAL End user MAHARASHTRA
25/10/2012 NAGPUR. (30/10/2012)
(Firm) NAGPUR
440017
IBM/14522/2012
(18/12/2012)
Hotgi cement Works (Suspended)
M/s ULTRATECH CEMENT GOA
14522 Hotgi Station (08/05/2013)
26/10/2012 Hotgi Reason being:
(Company) SHOLAPUR
413215 surrendering of
this Regd no. by
letter no. nil dt
795 14537 Mr SUBHASH DESHRAJ End user None Plot No.11 NAGPUR IBM/14537/2012
29/10/2012 GROVER Gazetted officer MAHARASHTRA (21/01/2013)
47/94
4/3/2018
(Individual) colony,Ambhazarilayout NAGPUR
Nagpur
440033
BAJAJ NAGAR, TUMSAR
M/s BALAJI MINES AND NAGPUR
14566 Mining, IBM/14566/2012
796 MINERALS MAHARASHTRA
06/11/2012 Trader TUMSAR (13/03/2015)
(Firm) BHANDARA
441912
10 Rohera Arcade
NAGPUR
14643 M/s Rohera Minerals Ajni Sq , Wardha Road IBM/14643/2012
19/11/2012 (Firm) Nagpur (13/03/2015)
NAGPUR
440015
A-37, A- 38
NAGPUR
14654 Mr SUNIL SHIVEE SHARMA MIDC AREA
21/11/2012 (Individual) SAONER Junked
NAGPUR
441112
RAZAT PLAZA-1, 34
NAGPUR
14655 M/s SHIVRAM INDUSTRIES GHAT ROAD IBM/14655/2012
21/11/2012 (Firm) NAGPUR (04/07/2013)
NAGPUR
440018
501, REWA CHAMBERS NAGPUR
14719 M/s JOLLYBOARD LIMITED 31, SIR V. THAKARSEY MARG, MAHARASHTRA
800 End user
400020 (SUBURBAN)
Flat no. 104
Viswa Enclave apts Mukt Sainik GOA
14740 M/s Gamma Iron India Ltd Trader, IBM/14740/2012
801 Vasahat MAHARASHTRA
03/12/2012 (Company) Storage (18/12/2012)
Karveer KOLHAPUR
416005
PLOT NO. 1459,
NAGPUR
14744 M/s STAR MINERALS AASI NAGAR
NAGPUR
440017
M/s.Delta Electrical Engineers and
Fabricators NAGPUR
14815 Mr Maqsood Gafoor Shaikh Plot No.PAP, A-110, T.T.C Industrial MAHARASHTRA IBM/14815/2012
803 End user None
15/12/2012 (Individual) Area, Pawan-Mahape, Khairne MIDC THANA (08/02/2013)
Navi Mumbai (THANE)
400705
58-Digdoh, MIDC Area Hingna Road,
Nagpur NAGPUR
14860 Mr Prashant Krushna Bhange
804 End user None MIDC Area Hingna Road MAHARASHTRA
Hingna NAGPUR
440016
BOSE NAGAR
M/s WINROCK MINERALS AND NAGPUR
14862 IBM/14862/2012
805 STEEL INDIA PRIVATE LIMITED End user MAHARASHTRA
22/12/2012 TUMSAR (14/01/2013)
(Company) BHANDARA
441912
TAWAKKAL BUILDING, OLD
BHANDARA ROAD, NAGPUR
14869 M/s KOTA MINERALS IBM/14869/2012
806 Mining NAAL SAHEB CHOWK, GANJAKHET, MAHARASHTRA
26/12/2012 (Firm) (10/01/2013)
NAGPUR NAGPUR
440018
S/O MR. N C CHAUREWAR
Mr PAWANKUMAR NAMDEVRAO KHAPERKHEDA ROAD, AT POST TAH NAGPUR
14873
807 CHAUREWAR Trader None PARSEONI MAHARASHTRA
26/12/2012 Junked
(Individual) PARSEONI NAGPUR
441105
LT HOUSE, N.M. MARG NAGPUR
M/s LARSEN & TOUBRO
14885 Mining, BALLARD ESTATE MAHARASHTRA IBM/14885/2012
808 LIMITED
28/12/2012 End user MUMBAI MUMBAI (13/03/2013)
(Company)
400001 (SUBURBAN)
GANPATI PETROLIUMS
NAGPUR
14908 M/s R. K. MINERALS MUNDIPAR,NEAR MIDC IBM/14908/2013
03/01/2013 (Firm) GONDIA (24/12/2013)
GONDIA
441601
15,AMBEDKAR COLONY
M/s BHAGYALAXMI FERRO NAGPUR
14923 NEW MANKAPUR IBM/14923/2013
810 ALLOYS PVT LTD Trader MAHARASHTRA
05/01/2013 NAGPUR (24/12/2013)
(Company) NAGPUR
440030
15,AMBEDKAR COLONY
NAGPUR
14924 Mr TUSHAR TEJRAM GHADALE Trader, NEW MANKAPUR
811 None MAHARASHTRA
05/01/2013 (Individual) Storage NAGPUR Junked
NAGPUR
440030
A-4,
M/s NAGPUR CERAMICS PVT MIDC INDUSTRIAL AREA, HINGNA NAGPUR
14937 IBM/14937/2013
812 LTD End user ROAD MAHARASHTRA
08/01/2013 (16/03/2015)
440028
48/94
4/3/2018
813 14941 M/s SUPREME REFRACTORIES End user A-5, MIDC INDUSTRIAL AREA, NAGPUR IBM/14941/2013
08/01/2013 PVT LTD HINGNA, NAGPUR MAHARASHTRA (16/03/2015)
(Company) NAGPUR
440028
Dena Bank, Building No II, NAGPUR
M/s Chanthara Resources
14958 Horniman Street MAHARASHTRA IBM/14958/2013
814 Limited Exporter
12/01/2013 Mumbai MUMBAI (25/10/2013)
(Company)
400001 (SUBURBAN)
B-208, Kailas Esplanade, L.B.S Mark NAGPUR
14970 M/s Star Earth Minerals Pvt. Ltd Mumbai MAHARASHTRA IBM/14970/2013
815 End user
400086 (SUBURBAN)
SHOP NO 10, LINK ROAD, SADAR
NAGPUR NAGPUR
14971 M/s SONA AGENCIES IBM/14971/2013
816 Trader SADAR MAHARASHTRA
15/01/2013 (Firm) (30/12/2013)
NAGPUR NAGPUR
440001
shivaji nagar tumsar
NAGPUR
14975 Mr sandeep haribhau pethe IBM/14975/2013
BHANDARA
441912
B-1 TULSI VIHAR , DR A.B. ROAD NAGPUR
M/s HIND ALUMINIUM
14979 WORLI NAKA MAHARASHTRA IBM/14979/2013
818 INDUSTRIES LTD Trader
16/01/2013 MUMBAI MUMBAI (29/10/2013)
(Company)
400018 (SUBURBAN)
B-16/10
NAGPUR
14984 M/s RATAN MINERALS Trader, MIDC Butibori IBM/14984/2013
819 MAHARASHTRA
17/01/2013 (Firm) End user NAGPUR (27/06/2013)
NAGPUR
441122
IBM/14992/2013
(25/02/2013)
(Suspended)
GAT NO 216
GOA (19/11/2013)
14992 Mr MILIND KALINDAR POWAR HATKANANGALE
820 Trader None MAHARASHTRA Reason being:
19/01/2013 (Individual) HATKANANGALE
416109
of monthly and
annual returns
till
IBM/14993/2013
(25/02/2013)
H.NO.1567,DNYANLAXMI NIVAS (Suspended)
ACHARA ROAD,LANJEWADI,A/P. GOA (19/11/2013)
14993 M/s DNYANLAXMI DEVELOPERS
821 Trader KALMATH MAHARASHTRA Reason being:
20/01/2013 (Firm)
TALUKA-KANKAVALI SINDHUDURG Non-submission
annual returns
till
E/301,SILVER TOWER, NAGPUR
M/s BHAWANI MIONERALS AND
15023 THAKUR COMPLEX, MAHARASHTRA IBM/15023/2013
822 RESOURCES CO Trader
24/01/2013 KANDIVALI-EAST MUMBAI (30/12/2013)
(Firm)
400101 (SUBURBAN)
E-301,SILVER TOWER,THAKUR
NAGPUR
M/s bhawani minerals and COMPLEX KANDIVALI-EAST
823 resources co. Trader THAKUR COMPLEX
24/01/2013 MUMBAI (09/04/2013)
(Firm) KANDIVALI- EAST
(SUBURBAN)
400101
Vigour Metals and Alloys, Plot no B4
/23 NAGPUR
15026 M/s Vigour Metals and Alloys IBM/15026/2013
824 End user MIDC, MAHARASHTRA
24/01/2013 (Firm) (11/10/2013)
Butibori NAGPUR
441108
DHIRUBHAI AMBANI KNOWLEDGE
CITY, E-BLOCK, Ist FLOOR, WING - NAGPUR
M/s RELIANCE CEMENT Mining,
15031 3, MAHARASHTRA IBM/15031/2013
825 COMPANY PVT. LTD. Storage,
24/01/2013 THANE BELAPUR ROAD, MUMBAI (02/07/2013)
(Company) End user
KOPARKHAIRANE, NAVI MUMBAI (SUBURBAN)
400710
IBM/15041/2013
(25/02/2013)
(Suspended)
shivshankar plot.no.8
GOA (19/11/2013)
15041 M/s shreekrishna tradelink m.s.e.b society vishrambag
25/01/2013 (Firm) miraj
416415
of monthly and
annual returns
till
827 15042 M/s Western Metaflux Pvt Ltd End user A/9, SITA ESTATE NAGPUR
26/01/2013 (Company) MAHUL ROAD MAHARASHTRA Junked
49/94
4/3/2018
CHEMBUR MUMBAI
400074 (SUBURBAN)
SURVEY NO 126/1
M/s OKAY FERN PRECISION NAGPUR
15054 BEHIND CCI COMPANY,MALEGAON IBM/15054/2013
828 CASTINGS P.LTD End user MAHARASHTRA
28/01/2013 SINNAR (21/05/2013)
(Company) NASIK
422103
B-306, Dynasty Business Park, NAGPUR
15067 M/s Mahalaxmi TMT Pvt. Ltd. JB Nagar, Andheri Kurla Road, MAHARASHTRA IBM/15067/2013
829 End user
30/01/2013 (Company) Andheri(East), Mumbai MUMBAI (06/02/2013)
400059 (SUBURBAN)
IBM/15076/2013
(25/02/2013)
(Suspended)
1ST FLOOR, NARGIS CLASSIC
M/s ESSEN WELDING ALLOYS GOA (25/11/2013)
15076 47,MUKUNDNAGAR,
830 PVT. LTD. End user MAHARASHTRA Reason being:
31/01/2013 PUNE
(Company) POONA (PUNE) Non-submission
411037
of monthly and
annual returns
till
37 MONA SHOPPING CENTRE, J.P
NAGPUR
M/s KRISHANPING ALLOYS ROAD, ANDHERI (W)
831 LIMITED Trader MUMBAI,400058
03/02/2013 MUMBAI (16/03/2015)
(Company)
(SUBURBAN)
400058
GAT NO.492,MAJITPUR
NAGPUR
15104 M/s JEEN MINERALS GONDIA IBM/15104/2013
04/02/2013 (Firm) MAHARASTRA(INDIA) (30/12/2013)
GONDIA
441614
403, Ganga Building, Ganga kaveri
Appt NAGPUR
15113 Mr Mukund Ajay Mall
833 Trader None Rajnagar, Chaoni MAHARASHTRA
NAGPUR
440013
IBM/15118/2013
(25/03/2013)
(Suspended)
A-5/11 VYANKATESH NAGAR ,KDK
(18/08/2014)
COLLEGE ROAD NAGPUR
15118 M/s SIDDHANT SALES Trader, Reason being:
834 ,NANDANVAN MAHARASHTRA
05/02/2013 (Firm) Storage Ref SS/2014-
NAGPUR NAGPUR
2015 Dt
440009
11/08/2014
requested due to
no
9, IMAMBADA ROAD
M/s GRACE INDUSTRIES NAGPUR
15136 IBM/15136/2013
07/02/2013 NAGPUR (12/02/2013)
(Company) NAGPUR
440018
IBM/15160/2013
(25/02/2013)
(Suspended)
L-17 NEAR NAV KRISHNA VELLEY
Ms SHAILA PANDURANG GOA (25/11/2013)
15160 SCHOOL MIDC KUPWAD
836 RUPANAR End user None MAHARASHTRA Reason being:
11/02/2013 MIRAJ
(Individual) SANGLI Non-submission
416436
of monthly and
annual returns
till
28 vhb colony
Mr ramandeep jatinder singh NAGPUR
15173 ramnagar
837 sahni Trader None MAHARASHTRA
12/02/2013 chandrapur Junked
442401
38 A CLARKE TOWN
M/s LAXMI MINERALS AND NAGPUR
15179 KADBI CHOWK IBM/15179/2013
838 MEATL POWDER Trader MAHARASHTRA
13/02/2013 NAGPUR (08/04/2015)
(Firm) NAGPUR
440004
C/o.PANDURANG CHOUDHARY,
NAGPUR
15187 Mr JITENDRA UPASRAO WATH OPP.SAMAJ BHAWAN,NAWABPURA
NAGPUR
440002
PLOT NO-736
Mr SHOEB RAFIQ ,POLICE LINE TAKLI,ROSE NAGPUR
15189
840 RANGUNWALA Trader None COLONY,JAFARNAGAR MAHARASHTRA
14/02/2013 Junked
(Individual) NAGPUR CITY NAGPUR
440013
SHOP NO.11,
M/s ROHINI ALLOYS AND NAGPUR
15198 RAHUL COMPLEX GANESH PETH IBM/15198/2013
841 STEEL PVT LTD Trader MAHARASHTRA
14/02/2013 NAGPUR (05/04/2013)
(Company) NAGPUR
440018
842 15205 M/s SARDA METALS & ALLOYS Trader, 125, B WING, MITTAL COURT NAGPUR IBM/15205/2013
15/02/2013 LIMITED End user NARIMAN POINT MAHARASHTRA (02/01/2014)
50/94
4/3/2018
(Company) MUMBAI MUMBAI
400021 (SUBURBAN)
IBM/15209/2013
(25/02/2013)
(Suspended)
D-24,
GOA (25/11/2013)
15209 Mr HARI KRISHNAJI PAWAR MIDC MIRAJ
416410
of monthly and
annual returns
till
PLOT NO L 16
GOA
15217 M/s EQUAL INDUSTRIES M I D C KUPWAD IBM/15217/2013
17/02/2013 (Firm) MIRAJ (25/02/2013)
SANGLI
416410
IBM/15218/2013
(25/02/2013)
(Suspended)
PLOT NO L 26
GOA (25/11/2013)
15218 M/s YASH INDUSTRIES M I D C KUPWAD
17/02/2013 (Firm) MIRAJ
416410
of monthly and
annual returns
till
IBM/15219/2013
(25/02/2013)
(Suspended)
PLOT NO 25
GOA (25/11/2013)
15219 M/s SRI PRAKASH INDUSTRIES M I D C MIRAJ
17/02/2013 (Firm) MIRAJ
416410
of monthly and
annual returns
till
MARUTI MINERALS
GOA
15222 Mr RAVINDRA BABULAL PATEL E-14 MIDC KUPWAD IBM/15222/2013
18/02/2013 (Individual) MIRAJ (25/02/2013)
SANGLI
416436
IBM/15223/2013
(25/02/2013)
(Suspended)
PLOT NO.C40/41 GOVINDRAJI
GOA (25/11/2013)
15223 Mr VIJAY MOHAN DESHPANDE MARTHE INDUSTRAIL ESTATE
416410
of monthly and
annual returns
till
IBM/15224/2013
(25/02/2013)
(Suspended)
MOHTI INDUSTRIES PLOT NO.53
Mr PRAKASH JAYNTILALA GOA (25/11/2013)
15224 MIDC MIRAJ
849 PATEL End user None MAHARASHTRA Reason being:
18/02/2013 MIRAJ
416410
of monthly and
annual returns
till
IBM/15230/2013
(08/05/2013)
(Suspended)
199 EAST MANGALWAR PETH
Mr ARAVIND. BAHUBALI GOA (25/11/2013)
15230 SOLAPUR
850 PANDIT Trader None MAHARASHTRA Reason being:
18/02/2013 SOLAPUR
(Individual) SHOLAPUR Non-submission
413002
of monthly and
annual returns
till
F-311, KAILAS INDUSTRIAL
NAGPUR
M/s YANTRIQ SYSTEMS PVT. COMPLEX
15242 MAHARASHTRA
851 LTD Mining VIKRHOLI PARKSITE
(Company) VIKHROLI
(SUBURBAN)
400079
38, clarke town,
NAGPUR
15249 Mr vivek krishan lal sahni thapar marg,
NAGPUR
440004
54, Canal Road,
NAGPUR
15260 M/s Ram Bahadur Thakur Gokulpeth,
NAGPUR
440010
854 15269 M/s SUPER LIME INDUSTRIES End user SUPER LIME INDUSTRY GOA IBM/15269/2013
24/02/2013 (Firm) BANEGAON MAHARASHTRA (08/05/2013)
51/94
4/3/2018
NORTH SHOLAPUR SHOLAPUR
413006
IBM/15270/2013
(08/05/2013)
(Suspended)
SUPER LIME INDUSTRY
GOA (25/11/2013)
15270 M/s SUPER LIME INDUSTRIES BANEGAON
24/02/2013 (Firm) NORTH SHOLAPUR
SHOLAPUR Non-submission
413006
of monthly and
annual returns
till
465, PHULE LINE, OPP CANARA
M/s D & V WELD ALLOY PVT. BANK, NAGPUR
15276 IBM/15276/2013
856 LTD. End user WALKAR ROAD, MAHAL MAHARASHTRA
25/02/2013 (16/03/2015)
440002
M/s SHREE GANESH Plot No 50 Ishwar Nagar Chowk,
NAGPUR
15279 ENTERPRISES PROPRIETOR Gurudeo Nagar, Mire Layout,
26/02/2013 AJAY KESHAORAO NAGOSE Nagpur- Junked
NAGPUR
(Individual) 440009
IBM/15289/2013
(08/05/2013)
(Suspended)
DORMANATHMINERALS
Mr JITENDRA GOVIND GOA (25/11/2013)
15289 PHANDARAPUR ROAD SIDDEWADI
858 KESARANI End user Owner MAHARASHTRA Reason being:
27/02/2013 TQ MIRAJ
416410
of monthly and
annual returns
till
301,Parnakuti CHS Ltd. NAGPUR
Mr Madhusudan Dattatray
15297 Mining, Ram Ganesh Gadkari Path, Ghantali MAHARASHTRA
859 Sawant Owner
28/02/2013 Exporter Thane THANA Junked
(Individual)
400602 (THANE)
IBM/15309/2013
(08/05/2013)
(Suspended)
SUR.NO69/2A
GOA (25/11/2013)
15309 M/s P.Z. GAWADE AND SONS POST - ADELI
01/03/2013 (Association of Individuals) VENGURLA
416516
of monthly and
annual returns
till
5/1,A/3, Bahubali Nagar, Near Hotel
M/s SWASTIK LIME Panchami GOA
15313 IBM/15313/2013
861 INDUSTRIES End user Bijapur road MAHARASHTRA
02/03/2013 (08/05/2013)
(Firm) North Solapur SHOLAPUR
413004
5/1, A/3, BAHUBALI NAGAR NEAR
HOTEL PANCHAMI GOA
15314 M/s DEV LIME INDUSTRIES IBM/15314/2013
862 End user BIJAPUR ROAD MAHARASHTRA
02/03/2013 (Firm) (08/05/2013)
NORTH SOLAPUR SHOLAPUR
413004
60,Saubagya Nagar Near ITI college
NAGPUR
15322 Mr krishna Amrutrao ughade
NAGPUR
440034
211,EMCA House, NAGPUR
M/s Lotus Marine Services
15328 2nd Floor,Shahid Bagh MAHARASHTRA
864 Private Limited Storage
04/03/2013 Mumbai THANA Junked
(Firm)
400001 (THANE)
M/s FOUR PILLERS 610, DAMJI SHAMJI TRADE CENTER, NAGPUR
15329 COMMUNICATIONS PRIVATE VIDHYAVIHAR WEST MAHARASHTRA IBM/15329/2013
865 Trader
04/03/2013 LIMITED MUMBAI (04/04/2013)
INDIRA GANDHI STADIUM
NAGPUR
15367 M/s VIDHYA MINERALS SHOP NO.42 IBM/15367/2013
07/03/2013 (Firm) GONDIA (30/12/2013)
GONDIA
441601
JSW Centre, Bandra Kurla Complex, NAGPUR
M/s AMBA RIVER COKE
15377 Bandra (East), MAHARASHTRA IBM/15377/2013
08/03/2013 Mumbai MUMBAI (26/04/2013)
(Company)
400051 (SUBURBAN)
211,EMCA House,2nd Floor, NAGPUR
M/s Lotus Marine Services
15380 Shahid Bhagat MAHARASHTRA IBM/15380/2013
868 Private Limited Storage
08/03/2013 Mumbai THANA (22/03/2013)
(Company)
400001 (THANE)
869 15391 M/s GREEN WOOD AGRO Mining BUSSINESS PLAZA, GROUND FLOOR NAGPUR IBM/15391/2013
09/03/2013 FORESTRY PVT LTD 6, CENTRAL BAZAR ROAD, MAHARASHTRA (18/03/2013)
(Company) RAMDASPETH NAGPUR
52/94
4/3/2018
NAGPUR
440010
Mor Bhawan,
M/s Shree Krishna Mining and NAGPUR
15398 Station Road, Tumsar
870 Trading Syndicate Mining MAHARASHTRA
11/03/2013 Tumsar Junked
(Firm) BHANDARA
441912
A-110,
NAGPUR
15416 Mr Jha punyanandi MIDC Industrial Area, Bhusawal
871 End user Manager MAHARASHTRA
14/03/2013 (Individual) Bhusawal Junked
JALGAON
431003
8-Meera Apartment, Opp. Yashwant
M/s Shree Girivar Enterprises NAGPUR
15452 Stadium, Dhantoli, IBM/15452/2013
872 Private Limited Trader MAHARASHTRA
19/03/2013 Nagpur (16/03/2015)
(Company) NAGPUR
440012
H/803-804
NAGPUR
15465 M/s BINDAL AGRO INDUSTRIES Trader, LALA OLI
873 MAHARASHTRA
21/03/2013 (Firm) Storage KAMPTEE Junked
NAGPUR
441002
803-804
NAGPUR
15466 M/s SHREEJI INDUSTRIES Trader, LALA OLI
874 MAHARASHTRA
21/03/2013 (Firm) Storage KAMPTEE Junked
NAGPUR
441002
Flat no.201 shivneri
appartment,behind gadewar lawn, NAGPUR
15510 Mr Anurag Vinay Gour
875 Trader None shriramwadi,ayodhya nagar MAHARASHTRA
NAGPUR
440024
Plot No.9, Road No. 13,
Mr Diwakar Harichand NAGPUR
15521 Vishvakarma Nagar,
876 Tembhurnikar Trader None MAHARASHTRA
(Individual) NAGPUR
440027
IBM/15546/2013
(22/05/2013)
MILKAT NO 2064(NEW-2284) OPP
(Suspended)
BHAND STEEL AND PLY LONAND-
M/s PANI TRADING GOA (25/11/2013)
15546 Trader, 1716 SATARA PUNE ROAD
877 CORPORATION MAHARASHTRA Reason being:
02/04/2013 Storage CITY LONAND
(Firm) SATARA Non-submission
KHANDALA
of monthly and
415521
annual returns
till
101/810,MOTILAL NAGAR NO-01
NAGPUR
Mr PANKAJ NARAYAN H.S RUPVATE MARG GOREGAON
15556 MAHARASHTRA
878 MONDKAR Mining Agent WEST
(Individual) MUMBAI
(SUBURBAN)
400104
OLD COTTON MARKET ROAD,
NAGPUR
15559 M/s BAJAJ STEEL COMPANY IBM/15559/2013
02/04/2013 (Firm) AMRAVATI (30/12/2013)
AMRAVATI
444601
22, Bhushan Industrial Area, Near
M/s NATIONAL MINERAL Go-Gas LPG Pump, NAGPUR
15568 IBM/15568/2013
880 INDUSTRIES End user Kamptee Road, MAHARASHTRA
04/04/2013 (08/08/2013)
(Firm) P.O. Uppalwadi, NAGPUR
440026
PROSPECT CHAMBER NAGPUR
M/s THE DHARAMSI MORARJI
15580 DR. D.N.ROAD, MUMBAI MAHARASHTRA IBM/15580/2013
881 CHEMICAL CO. LTD. Mining
05/04/2013 400001 MUMBAI (21/11/2014)
(Company)
400001 (SUBURBAN)
SHREERAM BHAWAN
M/s ARKA RESOURCES NAGPUR
15600 RAMDASPETH IBM/15600/2013
882 PRIVATE LIMITED Trader MAHARASHTRA
09/04/2013 NAGPUR (24/12/2013)
(Company) NAGPUR
440010
Plot no. 10,
M/s PRITHVI INTERNATIONAL NAGPUR
15612 Trader, Tilak Nagar ,Dharapeth, IBM/15612/2013
883 PVT. LTD. MAHARASHTRA
10/04/2013 Storage Nagpur (24/12/2013)
(Company) NAGPUR
440010
IBM/15614/2013
(22/05/2013)
C/o Pride Collections, Shop No 14, (Suspended)
Indraprastha Complex GOA (25/11/2013)
15614 M/s Mahalaxmi Minerals
884 Trader Rasta Peth MAHARASHTRA Reason being:
10/04/2013 (Firm)
Pune POONA (PUNE) Non-submission
annual returns
till
885 15775 M/s SHREE GANESH Trader : Plot No 50 Ishwar Nagar Chowk NAGPUR IBM/15775/2013
16/04/2013 ENTERPRISES Gurudeo Nagar, Mire Layout,Nagpur MAHARASHTRA (26/04/2013)
(Firm) Nagpur NAGPUR
440009
53/94
4/3/2018
2/3
Mr Priyadarshan Dinkar NAGPUR
15798 Patrakar Colony,Vasanat Nagar
886 Dehpande Trader None MAHARASHTRA
(Individual) NAGPUR
440022
401, UNIQUE TOWER , 1ST LANE NAGPUR
15800 M/s SGX MINERAL PVT LIMITED Mining, 4TH FLOOR, GOREGAON MAHARASHTRA
887
20/04/2013 (Company) Trader GOREGAON MUMBAI Junked
400062 (SUBURBAN)
2/3
NAGPUR
15825 M/s M D ENTERPRISES PATRAKAR COLONY,VASANT NAGAR
NAGPUR
440022
51-53A MITTAL COURT NAGPUR
M/s PNV ENTERPRISES
15829 NARIMAN POINT MAHARASHTRA IBM/15829/2013
889 PRIVATE LIMITED Trader
25/04/2013 MUMBAI MUMBAI (27/06/2013)
(Company)
400021 (SUBURBAN)
104, Agarwal Chamber, Plot No. 19,
NAGPUR
Sector 19 C, Palm Beach Road,
15832 M/s GROMA GLOBAL LIMITED MAHARASHTRA IBM/15832/2013
890 Trader Vashi,
25/04/2013 (Company) THANA (24/12/2013)
Navi Mumbai
(THANE)
400705
2/3 PATRAKAR COLONY
NAGPUR
15842 M/s M D ENTERPRISES VASANT NAGAR IBM/15842/2013
26/04/2013 (Firm) NAGPUR (02/05/2013)
NAGPUR
440022
ramabai ambedkar nagar ghatkopar
NAGPUR
(e)
15877 Mr ramesh jain MAHARASHTRA
892 End user Owner c3-45 yamuna building
ghatkoper east
(SUBURBAN)
400075
39 AMBAZARI LAYOUT
M/s ABHIJEET MADC NAGPUR NAGPUR
15918 IBM/15918/2013
893 ENERGY PRIVATE LIMITED End user MAHARASHTRA
10/05/2013 NAGPUR (15/05/2013)
(Company) NAGPUR
440010
KHSARA NO 113,
NAGPUR
15926 M/s JAY MINERALS Trader, KAWTHA IBM/15926/2013
894 MAHARASHTRA
11/05/2013 (Firm) Storage SAONER (11/09/2013)
NAGPUR
441112
PLOT NO. 1, BEZONBAGH,
M/s PALAK ORE AND MINING NEAR 10 NO. PULIYA, KAMPTEE NAGPUR
15933
895 PRIVATE LIMITED End user ROAD, MAHARASHTRA
13/05/2013 Junked
440017
PLOT NO.1
M/s PALAK ORE AND MINING NAGPUR
15935 BEZONBAGH
896 PRIVATE LIMITED Mining MAHARASHTRA
(Firm) NAGPUR
440017
PLOT NO. 58, DIGDOH, MIDC
M/s MONOFLUX REFRA LYTHIC INDUSTRIAL AREA, NAGPUR
15948 Trader, IBM/15948/2013
897 PRIVATE LIMITED HINGNA ROAD, MAHARASHTRA
15/05/2013 End user (16/03/2015)
440016
22, MANSUR BUILDING, FIRST
NAGPUR
FLOOR
15950 M/s KACHCHH MINERALS Ltd. MAHARASHTRA IBM/15950/2013
898 Mining 98, PRINCESS STREET
15/05/2013 (Company) MUMBAI (21/05/2013)
MUMBAI
(SUBURBAN)
400002
10, EAST HIGH COURT ROAD,
NAGPUR
15951 M/s SHAGUN ENTERPRISES RAMDASPETH, IBM/15951/2013
15/05/2013 (Firm) NAGPUR (16/03/2015)
NAGPUR
440010
No.17 , Venketgire ,
NAGPUR
15957 M/s Newtech India Ring Road , Pratap Nagar Sqare IBM/15957/2013
16/05/2013 (Firm) Nagpur (16/03/2015)
NAGPUR
440022
Sunder Estate Karmvir Nagar
GOA
15961 Mr Sachin Ashok Sakale Nandre
17/05/2013 (Individual) Miraj Junked
SANGLI
416423
IBM/15974/2013
(12/07/2013)
(Suspended)
HOUSE NO 87
Mr SHRINIVAS SHANKARAO GOA (25/11/2013)
15974 SOLANKUR
902 PATIL Trader Owner MAHARASHTRA Reason being:
20/05/2013 RADHANAGARI
(Individual) KOLHAPUR Non-submission
416211
of monthly and
annual returns
till
54/94
4/3/2018
903 16002 M/s GHANSHYAM MINERALS & Trader, A36 MIDC MOHADI NAGPUR
24/05/2013 PROSSESERS Storage MIDC MAHARASHTRA Junked
(Firm) MOHADI BHANDARA
441909
ABG Cement Limited
NAGPUR
5th Floor, Bhupati Chambers
16015 M/s ABG Cement Limited Mining, MAHARASHTRA
904 13, Mathew Road, Opera House,
28/05/2013 (Company) End user MUMBAI Junked
Mumbai
(SUBURBAN)
400004
402 SWAPNIL TARANGINI,
NAGPUR
16058 M/s Sachin Minerals J-12, LAXMI NAGAR, WHC ROAD
NAGPUR
440022
263/D, FRIENDS COLONY
NAGPUR
16065 Mr YOGESH KUMAR SHARMA KATOL ROAD NAGPUR
NAGPUR
440013
Plot no. T-18,
NAGPUR
16080 M/s Omya India Pvt. Ltd. M.I.D.C.,
07/06/2013 (Company) Taloja Junked
RAIGAD
410208
At kawatha
NAGPUR
16084 Mr Waman Budhu Markam post kelod IBM/16084/2013
08/06/2013 (Individual) Saoner (20/06/2013)
NAGPUR
440001
Village.Waghalpeth
NAGPUR
16091 M/s Gahra Industries Tahsil Chimur
10/06/2013 (Company) District. Chandrapur Junked
NAGPUR
440017
AT POST:MOHDI(DALVI)
Mr BHARSAKHARE LILADHAR NAGPUR
16094 Mining
910 KISHOR Mining MAHARASHTRA
11/06/2013 engineer NARKHED Junked
(Individual) NAGPUR
441304
SHIVAJI NAGAR
NAGPUR
16097 Mr KALU SAJANMAL KUNDWANI 72-J, TUMSAR
BHANDARA
441912
shankar nagar by pass
NAGPUR
16099 Mr sanju sashodhar biswas 88
912 Storage None MAHARASHTRA
12/06/2013 (Individual) chandrapur Junked
CHANDRAPUR
442401
278,3RD FLOOR,JEEVAN UDYOG
NAGPUR
Mr RAJNIKANT BHAGWANDAS BUILDING
16112 MAHARASHTRA
913 PAJWANI Mining Agent D.N.ROAD,FORT
(Individual) MUMBAI
BOMBAY
400001
flat no-203, Taj Shree Plaza,
NAGPUR
16144 Mr Nitesh Manmohan Prasher plot no -506 hanuman nagar
NAGPUR
440009
C/0.PANDURANG CHOUDHARY,OPP
SAMAJ NAGPUR
16148 M/s SAMPIYA OVERSEAS IBM/16148/2013
915 Trader BHAVAN,NAWABPURA,MAHAL, MAHARASHTRA
24/06/2013 (Firm) (25/06/2013)
NAGPUR NAGPUR
440002
MAIN ROAD,
NAGPUR
16157 M/s RAJU JAIN & COMPANY GONDIA
25/06/2013 (Firm) GONDIA Junked
GONDIA
441916
16 INDRADEVI TOWN
M/s AJANTA SPONGE IRON PVT NAGPUR
16164 Trader, WATHODA ROAD NAGPUR IBM/16164/2013
917 LTD MAHARASHTRA
26/06/2013 Storage NAGPUR (12/07/2013)
(Company) NAGPUR
440009
A/205, Everest Grande,
NAGPUR
M/s BASIL RESOURECES Mahakali Caves Road, MIDC,
918 PRIVATE LIMITED Trader Andheri (East),
27/06/2013 MUMBAI (30/10/2013)
(Company) Mumbai – 400093
(SUBURBAN)
400093
DEPAK NAGAR
Mr PRASHNAT HARIDAS NAGPUR
16189 NEAR DURGA MANDIR
919 KUMBHRE Mining None MAHARASHTRA
30/06/2013 GITTIKHADAN NAGPUR Junked
(Individual) NAGPUR
440013
920 16191 M/s Shreyan Enterprise Trader A/215,karnik nagar,solapur GOA IBM/16191/2013
01/07/2013 (Firm) MAHARASHTRA (12/07/2013)
SHOLAPUR (Suspended)
413006 (25/11/2013)
Reason being:
Non-submission
55/94
4/3/2018
of monthly and
annual returns
till
A-9/2,MIDC Taloja Estate
M/s Vanya Steels Private NAGPUR
16201 Taloja IBM/16201/2013
921 Limited End user MAHARASHTRA
02/07/2013 Raigad (17/07/2013)
(Company) RAIGAD
410208
TELEPHONE EXCHANGE QTR,
Mr KISHOR BHAULAL NAGPUR
16209 NEAR NEW BUS STAND,
922 RAHANGDALE Mining None MAHARASHTRA
03/07/2013 BHADRAWATI Junked
442902
IBM/16239/2013
(12/07/2013)
Sr. no 204 ,Varade Tal : Karad , Dist (Suspended)
M/s YASHRAJ AGRO PRODUCT : Satara GOA (25/11/2013)
16239
923 & RESEARCH CENTRE Trader MAHARASHTRA Reason being:
07/07/2013
(Firm) Tal : Karad SATARA Non-submission
annual returns
till
SWASTIK MINERALS AND LIME
Mr HITENDRA KANWARLAL INDUSTRIES NAGPUR
16251
924 PUROHIT End user None RAJUR MAHARASHTRA
11/07/2013 Junked
(Individual) WANI YEOTMAL
445309
HITENDRA LIME PRODUCTS
Ms SARASWATIDEVI NAGPUR
16254 AT POST RAJUR
925 KANWARLAL PUROHIT End user None MAHARASHTRA
445309
3rd Floor, Landmark Building, 136, NAGPUR
M/s Delphoenix Commerce
16256 Hill Road, Opp St Peters Church MAHARASHTRA IBM/16256/2013
926 Private Limited Trader
11/07/2013 Bandra West MUMBAI (24/12/2013)
(Company)
400050 (SUBURBAN)
SURVEY NO 40, LOHOP,
M/s PIC INTERNATIONAL NAGPUR
16262 KHALAPUR, IBM/16262/2013
927 METALS & ALLOYS PVT LTD End user MAHARASHTRA
12/07/2013 KHOPOLI (16/07/2013)
(Company) RAIGAD
410203
Vinoba Bhave Road
M/s Ghanshyam Minerals & NAGPUR
16267 Storage, Vinoba Nagar Tumasr IBM/16267/2013
928 Processors MAHARASHTRA
13/07/2013 End user Tumsar (17/07/2013)
(Firm) BHANDARA
441912
Flat No:- 203, TajShree Plaza Plot
No:- 506 NAGPUR
16276 M/s Premier Trade Services IBM/16276/2013
929 Trader Hanuman Nagar, Medical Square MAHARASHTRA
16/07/2013 (Firm) (26/07/2013)
Nagpur NAGPUR
440009
VIPUL PLAZA FLAT NO. S-3
M/s RADHEYA MINES 9I)PVT. GOA
16313 SOUTH SHIVAJINAGAR,SANGLI IBM/16313/2013
930 LTD Trader MAHARASHTRA
23/07/2013 MIRAJ (23/08/2013)
(Company) SANGLI
416416
PLOT NO. N-75
M/s NAGPUR REFRACTORIES NAGPUR
16356 MIDC, INDUSTRIAL AREA, IBM/16356/2013
30/07/2013 HINGNA ROAD, (13/11/2013)
(Company) NAGPUR
440016
PLOT NO. W-21 MIDC KALMESWAR
NAGPUR
16373 M/s AQUACHEM INDIA NAGPUR IBM/16373/2013
01/08/2013 (Firm) KALMESHWAR (07/08/2013)
NAGPUR
441501
gat no 82/5,
NAGPUR
16390 M/s Noorani Lime Works Rajur
03/08/2013 (Firm) wani Junked
YEOTMAL
445309
N 39
M/s Phoenix Amalgams Pvt Trader, NAGPUR
16396 Midc Industrial Estate IBM/16396/2013
934 Limited Storage, MAHARASHTRA
05/08/2013 Hingna (11/09/2013)
440016
303-B, ALPHA
NAGPUR
M/s Shakti International Private Trader, MAIN STREET, HIRANANDANI
16408 MAHARASHTRA
935 Limited Storage, BUSINESS PARK, POWAI
(Company) Exporter MUMBAI
(SUBURBAN)
400076
7TH FLOOR B WING, SUPREME
NAGPUR
M/s PETRA ENERGIA BHARAT BUSINESS PARK
16439 MAHARASHTRA
936 PRIVATE LIMITED Mining HIRANANDANI GARDENS, POWAI
(Company) MUMBAI
(SUBURBAN)
400076
937 16449 M/s Hastinapur Steels Trading Trader, Plot.no.20,Shop.no.2,Matoshree NAGPUR IBM/16449/2013
13/08/2013 Company Storage Appartment, MAHARASHTRA (26/08/2013)
56/94
4/3/2018
(Firm) Near Durga Temple,Satnami nagar, NAGPUR
Nagpur
440008
SHIVAJI NAGAR, TUMSAR
NAGPUR
16457 M/s SANDIP MINERALS TUMSAR
BHANDARA
441912
F/NO 201, LAXMI KESHAV APTS,
NEAR GARDEN-ABHYANKAR ROAD NAGPUR
16468 M/s BMS TRADECORP PVT LTD Trader, IBM/16468/2013
939 DHANTOLI PARK CORNER MAHARASHTRA
17/08/2013 (Company) Exporter (05/09/2013)
NAGPUR NAGPUR
440012
Qtr No B 164,Bhallar Township,
NAGPUR
16479 Mr RAJESH RAMESH KHANGAN Mining Post-Bhallar
20/08/2013 (Individual) engineer Taluka-Wani Junked
YEOTMAL
445304
S2, Krishna Kutir , Behind Bedekar
NAGPUR
Hospital,
16502 M/s PSA GLOBAL MAHARASHTRA IBM/16502/2013
941 Exporter Ram Maruti Road,
23/08/2013 (Firm) THANA (16/03/2015)
Thane
(THANE)
400602
Plot No. 211 , LBS Marg NAGPUR
16530 M/s United Mud-Chem Pvt. Ltd., Kurla (W), MAHARASHTRA IBM/16530/2013
942 Exporter
400070 (SUBURBAN)
Jeevan Udyog Bldg,3rd floor278 NAGPUR
M/s Ashapura minechem
16536 DN Road,Fort MAHARASHTRA
943 Limited Mining
(Company)
400001 (SUBURBAN)
1 YOGAKSHEMA LAYOUT
NAGPUR
16552 Ms SANGEETA MISHRA SNEHNAGAR WARDHA ROAD
NAGPUR
440015
PLOT NO 5, SWAGAT NAGAR BEHND
POLICE LINE TAKLI
NAGPUR
16580 Mr MOHD INAMUL HAQUE DOTWAL DONGA NEAR ANANT
04/09/2013 (Individual) NAGAR Junked
NAGPUR
NAGPUR
440013
206/12
Trader, NAGPUR
16587 M/s A V MINERALS PVT. LTD. CIVIL LINES, NEAR GPO. IBM/16587/2013
05/09/2013 (Company) NAGPUR (16/04/2014)
End user NAGPUR
440001
PLOT NO 5, SWAGAT NAGAR
BEHIND ANANT NAGAR
M/s RELIABLE CORPORATION NAGPUR
16591 NEAR POLICE LINE TAKLI KATOL IBM/16591/2013
947 OF INDIA Exporter MAHARASHTRA
06/09/2013 ROAD (10/09/2013)
(Firm) NAGPUR
NAGPUR
440013
Plot no 2 Manish nagar
NAGPUR
16594 Mr ajay narayan Polkamwar 305
948 Trader Manager MAHARASHTRA
NAGPUR
440015
PLOT NO. A - 20
NAGPUR
16619 M/s SHREE INDUSTRIES M.I.D.C. MOHADI IBM/16619/2013
12/09/2013 (Firm) MOHADI (16/03/2015)
BHANDARA
441909
410/411 4 TH FLOOR RAHEJA
NAGPUR
M/s ROCKWELL NATURAL CENTRE
950 RESOURCES PVT LTD Trader FREE PRESS MARG
12/09/2013 GREATER (02/12/2013)
(Company) NARIMAN POINT
BOMBAY
400021
SAJIT TAJ MOHD NEAR TAJ MANZIL
NAGPUR
16624 M/s SANWAR TRADING CO DALALPURA PEWTHA ITWARI IBM/16624/2013
12/09/2013 (Firm) NAGPUR (25/11/2013)
NAGPUR
440002
SARAFA LINE, BOSE NAGAR,
NAGPUR
16632 M/s DEEPAM MINERALS TUMSAR
BHANDARA
441912
Mining, 225, DEVARSHREE GARDEN, NAGPUR
M/s SUUBAG ENGINEERING
16689 Trader, R.W. SAWANT RAOD , MAJIWADA MAHARASHTRA
953 AND PIPING SYSTEMS PVT LTD
20/09/2013 Storage, THANE THANA Junked
(Company)
End user 400601 (THANE)
Room no.3
NAGPUR
16697 Mr Nitin Yashwant Mokal mokal chal,Ramwadi
21/09/2013 (Individual) pen Junked
RAIGAD
402107
57/94
4/3/2018
955 16702 M/s SHRI HARI MINERAL AND Trader GOVARDHAN NAGAR NAGPUR IBM/16702/2013
22/09/2013 CHEMICAL TUMSAR MAHARASHTRA (25/09/2013)
(Firm) TUMSAR BHANDARA
441912
18TH NEEM CHHAYA
NAGPUR
M/s DAKSH MINERALS AND OPP.RAMJI ASHER
956 MARINE PRIVATE LIMITED SCHOOL,M.G.ROAD
24/09/2013 Exporter MUMBAI (12/12/2013)
(Company) GHATKOPAR - EAST
(SUBURBAN)
400077
A/8 M I D C Industrial Area
M/s Shree Hari Chemicals NAGPUR
16715
957 Export Limited End user MAHARASHTRA
24/09/2013 Mahad Junked
(Company) RAIGAD
402309
YASHWANT BHAVAN
M/s WINROCK INDUSTRIES NAGPUR
16732 BOSE NAGAR TUMSAR
(Company) BHANDARA
441912
C/O LAXMIBAI KESHORAO CHAKOLE
Mr CHANDRABHUSSHAN ,HOUSE NO.655, NAGPUR
16739
959 HARIBANSH OJHA Trader None SUBHASH WARD MAHARASHTRA
29/09/2013 Junked
(Individual) RAMTEK NAGPUR
441106
Trivedi Blocks 18,19,
NAGPUR
16741 Mr Kartik Pradyuman Trivedi Agresen Marg, Giripeth,
NAGPUR
440010
502 NAGPUR
M/s Staunch Natural Resources
16751 Kapadia Apt, 39 SV Road MAHARASHTRA IBM/16751/2013
961 Private Limited Exporter
01/10/2013 Mumbai MUMBAI (11/10/2013)
(Company)
400056 (SUBURBAN)
SHAH BUILDING
NAGPUR
16763 Mr GIRISH JAYANTILAL SHAH K V ROAD SHRIRAMPUR
02/10/2013 (Individual) DIST AHMEDNAGAR Junked
AHMEDNAGAR
413709
H-17,
NAGPUR
16787 M/s Safeweld Pvt. Ltd. MIDC Butibori IBM/16787/2013
08/10/2013 (Company) Nagpur (22/09/2014)
NAGPUR
441108
PLOT NO 27 NEAR MAHABAL METAL
Mr PANDURANG AKARAM GOA
16792 M.I.D.C. MIRAJ IBM/16792/2013
964 RUPANAR End user Owner MAHARASHTRA
09/10/2013 MIRAJ (11/10/2013)
(Individual) SANGLI
416436
B.No-58
NAGPUR
16802 M/s Rising Sun Minerals The Mall Road,Cantonment
10/10/2013 (Individual) Kamptee Junked
NAGPUR
441001
Sr. No. 90, AT POST-RAJUR
NAGPUR
16807 M/s DURGAMWAR LIME WORKS WARD NO. 2
YEOTMAL
445304
B.No-58
NAGPUR
16809 M/s Rising Sun Minerals The Mall Road,Cantonment IBM/16809/2013
11/10/2013 (Firm) Kamptee (11/10/2013)
NAGPUR
441001
J K Mansion 18,19,
NAGPUR
16813 M/s Kartik Enterprises Agresen Marg, Giripeth, IBM/16813/2013
11/10/2013 (Firm) Nagpur (11/10/2013)
NAGPUR
440010
C/O LAXMIBAI KESHORAO
CHAKOLE,HOUSE NO 65, NAGPUR
16814 M/s HARIOM MINIRALS IBM/16814/2013
969 Trader SUBHASH WARD MAHARASHTRA
11/10/2013 (Firm) (11/10/2013)
RAMTEK NAGPUR
441106
776
GOA
16820 Mr AMARSINH RANGRAO PATIL GAON bAHG TALSANDE IBM/16820/2013
12/10/2013 (Individual) HATKANANGALE (18/11/2013)
KOLHAPUR
416112
Plot no. 186
GOA
16830 Mr Abutalha Gouslazam Patel Kachre Housing Society IBM/16830/2013
14/10/2013 (Association of Individuals) Shirol (18/11/2013)
KOLHAPUR
416101
221/BK,PLEASANT HOME, SHOP
M/s DHARTI INDUSTRIES PVT NO.5 GOA
16877 Storage, IBM/16877/2013
972 LTD TARABAI PARK, KOLHAPUR MAHARASHTRA
22/10/2013 End user (18/11/2013)
(Company) KARVEER KOLHAPUR
416003
973 16887 Mr NITIN AKARAM BARAPATE Trader, None 1704, BARAPATE MALA GOA IBM/16887/2013
22/10/2013 (Individual) Storage, AP-KAMERI MAHARASHTRA (18/11/2013)
58/94
4/3/2018
End user WALWA SANGLI
415403
GAT.NO.222/2 MOUJA BAZARTOLA ,
Mr RAJESHKUMAR NATTHULAL KATI NAGPUR
16932 Trader,
974 ASATI None BAZARTOLA ROAD , KATI MAHARASHTRA
27/10/2013 End user Junked
(Individual) GONDIA GONDIA
441614
PLOT NO 266
M/s CHINTESHWAR STEELS NAGPUR
16936 CENTRAL AVENUE ROAD IBM/16936/2013
28/10/2013 (16/03/2015)
(Company) NAGPUR
440008
GAT.NO.222/2 MOUJA BAZARTOLA ,
KATI NAGPUR
16948 M/s LAXMII MINERALS Trader, IBM/16948/2013
976 BAZARTOA ROAD , KATI MAHARASHTRA
29/10/2013 (Firm) End user (31/10/2013)
GONDIA GONDIA
441614
267.SOUTH KASBA, FLAT NO-12
GOA
16970 Mr KAMLESH ARVIND MALVE KRISHNA APPT.DATTA CHOWK IBM/16970/2013
31/10/2013 (Individual) SOLAPUR (18/11/2013)
SHOLAPUR
413007
304-305, Shri Krishna Building,
M/s TORRECID INDIA PRIVATE Andheri Link Road,Opp. Fun HYDERABAD
16978
978 LIMITED End user Republic, MAHARASHTRA
31/10/2013 Junked
(Company) Andheri West, LATUR
400053
8,CENTER POINT BUILDING
NAGPUR
16981 M/s SARK CHEMICALS PVT LTD NEAR KRANTI CHOWK JALNA ROAD
01/11/2013 (Company) AURANGABAD Junked
AURANGABAD
431005
2804 flat no. 506 ,B ward
GOA
17000 Mr kalpesh manikchand oswal bhakti pooja nagar, mangalwar peth IBM/17000/2013
06/11/2013 (Individual) kolhapur (18/11/2013)
KOLHAPUR
416002
Plot No-D/20
Near Corporation Garden,Barse NAGPUR
17009 M/s Bhavya Minerals and Metals IBM/17009/2013
981 Trader Nagar,Panchpaolii MAHARASHTRA
07/11/2013 (Firm) (14/11/2013)
NAGPUR
440002
240 NAVASARI BUILDING NAGPUR
17045 M/s KOTAK RESOURCES D N ROAD MAHARASHTRA IBM/17045/2013
982 Trader
13/11/2013 (Firm) MUMBAI GREATER (18/11/2013)
400001 BOMBAY
240 NAVASARI BUILDING NAGPUR
17046 M/s KOTAK RESOURCES D N ROAD MAHARASHTRA
983 Trader
13/11/2013 (Firm) MUMBAI GREATER Junked
400001 BOMBAY
plot no 249
NAGPUR
17049 Mr kapil kishore jaiswal indora,kunbi pura
NAGPUR
440004
206 Himsagar Apartment
M/s Pratham Resources Private NAGPUR
17055 30 Shivaji Nagar IBM/17055/2013
985 Limited Trader MAHARASHTRA
14/11/2013 Mashruwala Marg (18/11/2013)
(Company) NAGPUR
440010
Plot No.B-12, MIDC NAGPUR
17075 M/s GEE LIMITED Kalyan Bhiwandi Road MAHARASHTRA IBM/17075/2013
986 End user
18/11/2013 (Company) Saravli, Kalyan-421311 THANA (21/02/2014)
421311 (THANE)
A81/3,
GOA
17079 M/s KORGAONKAR SAND Trader, FIVE STAR MIDC,KAGAL IBM/17079/2013
987 MAHARASHTRA
19/11/2013 (Firm) Storage KARVIR (03/01/2014)
KOLHAPUR
416236
GAT NO 418/422,MOUJE
M/s SHREE GURUPRASAD SHELEWADI, GOA
17080 Trader, IBM/17080/2013
988 MINERALS TONDAVALI MAHARASHTRA
19/11/2013 Storage (03/01/2014)
(Firm) KANKAVALI SINDHUDURG
416601
AMBEDKAR STATUE
M/s DAKCHAND BHAIYALAL NAGPUR
17083 BACK SIDE FULCHUR
989 PATLE Trader MAHARASHTRA
(Firm) GONDIA
441601
E-39, MIDC,
GOA
17084 Mr Shekhar Shrikant Kusale Shiroli IBM/17084/2013
20/11/2013 (Individual) Hatkalangale (03/01/2014)
KOLHAPUR
416122
991 17085 Mr DAKCHAN BAHIYALAL PATLE Trader None BACK OF AMBEDKAR STATUE NAGPUR
20/11/2013 (Individual) FULCHURE MAHARASHTRA Junked
GONDIA
59/94
4/3/2018
GONDIA
441601
Co. Vatsal Dental Clinic, Vaibhav
Complex GOA
17090 M/s VASUNDHARA MINERALS Trader, IBM/17090/2013
992 Bazarpeth Kudal MAHARASHTRA
22/11/2013 (Association of Individuals) Storage (03/01/2014)
Kudal SINDHUDURG
416520
R.S.NO.603/2, BEHIND KOLHAPUR
Mr SHRIKANT MARUTIRAO ALLOY, GOA
17093 IBM/17093/2013
993 KUSALE Trader Owner NEAR MIDC SHIROLI MAHARASHTRA
23/11/2013 (03/01/2014)
(Individual) HATKANANGALE KOLHAPUR
416122
H.NO.2338, AMBEDKAR NAGAR
GOA
17094 Mr ARSAD AKHTAR SHAIKH NAGAON IBM/17094/2013
23/11/2013 (Individual) HATKANAGALE (03/01/2014)
KOLHAPUR
416122
A/101 SIDDHIVINAYAK RESIDENCY
CHS LTD NAGPUR
Mr AKSHAY SANJAYKUMAR
17095 KASAR VADAVALI, G B ROAD, MAHARASHTRA
995 KHAMKAR Trader None
23/11/2013 BEHIND BANK OF MAHARASHTRA THANA Junked
(Individual)
THANE (THANE)
400615
A/101 SIDDHIVINAYAK RESIDENCY
CHS LTD. NAGPUR
17135 M/s ANGEL CORPORATION KASAR VADAVALI, G B ROAD, MAHARASHTRA IBM/17135/2013
996 Trader
29/11/2013 (Firm) BEHIND BANK OF MAHARASHTRA THANA (05/12/2013)
THANE (THANE)
400615
KHATALE GALLI, NEAR SHAHU
DAIRY, GOA
17137 Mr UDAY SHANKAR KHATALE IBM/17137/2013
997 Trader None SHIROLI (PU) MAHARASHTRA
30/11/2013 (Individual) (03/01/2014)
HATKANANGALE KOLHAPUR
416122
2217,JAMBALGOAN,
GOA
17150 Mr GAJANAN ASHOK KUBADE AT- POST-KASARDE
998 Mining Agent MAHARASHTRA
03/12/2013 (Individual) KANKAWALI Junked
SINDHUDURG
416801
Flat no. F Girija Appartment
GOA
17159 Mr Shantinath Neelkanth Kittur Trader, Mahadik Colony, Kolhapur IBM/17159/2013
03/12/2013 (Individual) Storage Karveer (03/01/2014)
KOLHAPUR
416005
AT. MARODI TH. MOUDA
M/s LEO MINERLAS & NAGPUR
17162 TH.MOUDA IBM/17162/2013
1000 CHEMICALS Exporter MAHARASHTRA
04/12/2013 TH.MOUDA (05/12/2013)
(Firm) NAGPUR
440012
AT. BAMNI, P.H.NO.80,KHASRA7/2
NAGPUR
17164 M/s SHRI HANUMAN MINERALS POST.BORKHEDI,
04/12/2013 (Company) NAGPUR. Junked
NAGPUR
441108
N-12, MIDC,
Mr RAGHU JAGDISHPRASAD Trader, NAGPUR
17169 HINGNA ROAD
1002 KHEMKA Storage, None MAHARASHTRA
04/12/2013 HINGNA Junked
440016
K-34, MIDC
Trader, NAGPUR
17170 Mr RAGHU KHEMKA HUF HINGNA ROAD
04/12/2013 (Individual) HINGNA Junked
End user NAGPUR
440016
301,PARNAKUTI
NAGPUR
RAM GANESH GADKARI
17175 M/s V9 RESOURCES MAHARASHTRA
1004 Exporter ROAD,GHANTALI
05/12/2013 (Association of Individuals) THANA Junked
THANE
(THANE)
400602
101,IRANI bUILDING
SANT DNYANESHWAR MAHARAJ NAGPUR
17178 M/s V9 RESOURCES PVT.LTD. ROAD,BEHIND THANE MUNICIPAL MAHARASHTRA IBM/17178/2013
1005 Exporter
05/12/2013 (Company) CORPORATION,PANCHPAKHADI THANA (06/12/2013)
THANE (THANE)
400602
5, RESIDENCY ROAD,
NAGPUR
17181 M/s KHEMKA UDYOG SADAR IBM/17181/2013
05/12/2013 (Firm) NAGPUR (24/12/2013)
NAGPUR
440001
5, RESIDENCY ROAD
NAGPUR
17182 M/s SIDDHARTH INDUSTRIES SADAR IBM/17182/2013
05/12/2013 (Firm) NAGPUR (24/12/2013)
NAGPUR
440001
1008 17188 M/s Vardaan Moters and Trader Sanjay Devilal Gautam House NAGPUR IBM/17188/2013
07/12/2013 Tractors Near Eshwarya Bar Amgaon Road MAHARASHTRA (12/12/2013)
60/94
4/3/2018
(Firm) Fulchur GONDIA
Gondia
441601
C-40/41
GOVINDRAO MARATHE INDUSTRIAL GOA
17190 Mr VIJAY MOHAN DESHPANDE IBM/17190/2013
1009 Trader None ESTATE MAHARASHTRA
08/12/2013 (Individual) (03/01/2014)
SANGLI ROAD SANGLI
416410
AT.BAMNI,P.H.NO.80KHASRA7/2
M/s SHREE HANUMAN NAGPUR
17201 POST.BORKHEDI, IBM/17201/2013
1010 MINERALS End user MAHARASHTRA
10/12/2013 NAGPUR (31/03/2015)
(Firm) NAGPUR
441108
301,Parnakuti, NAGPUR
17206 M/s V9 Resources Ram Ganesh Gadkari Road,Ghantali MAHARASHTRA IBM/17206/2013
1011 Exporter
12/12/2013 (Firm) Thane(W) THANA (17/12/2013)
400602 (THANE)
5,PARTH SANKUL
Mr DESHMUKH HYDERABAD
17213 KAILASH NAGAR
1012 RAJAKHANDERAO RUNGRAO Trader None MAHARASHTRA
14/12/2013 NANDED Junked
(Individual) NANDED
431605
852 - B AT/POST KASARDE
GOA
17214 M/s J P MINERALS NORTH GAVTHAN IBM/17214/2013
14/12/2013 (Firm) KANKAVLI (03/01/2014)
SINDHUDURG
416801
101 devar wadi (post)
GOA
17216 M/s Noble mine chem industries IBM/17216/2013
14/12/2013 (Firm) chandgad (03/01/2014)
KOLHAPUR
416516
168,near police station
Mr Anupam Anandkishor NAGPUR
17233 Gobarwahi
1015 Jaiswal End user None MAHARASHTRA
17/12/2013 Ta:Tumsar Junked
441907
Sarafa Line Bose Nagar Tumsar
NAGPUR
17242 M/s DEEPAM MINERALS IBM/17242/2013
19/12/2013 (Firm) Tumsar (30/12/2013)
BHANDARA
441912
M/s INFRASTRUCTURE ASSET C/O D N DESHPANDE
NAGPUR
17248 MANAGEMENT SERVICES PVT NEAR KILLA SCHOOL IBM/17248/2013
19/12/2013 LTD WARORA (24/12/2013)
CHANDRAPUR
(Company) 442907
Village.Waghalpeth
Mr Mohammed Waseem NAGPUR
17261 District.Chandrapur
1018 Rangoonwala Trader Owner MAHARASHTRA
21/12/2013 Tahsil.Chimur Junked
440017
293 GANDHI WARD
M/s JAY BHAVANI NAGPUR
17265 STATION TOLY, TUMSAR ROAD IBM/17265/2013
1019 CORPORATION Trader MAHARASHTRA
22/12/2013 TUMSAR (30/12/2013)
(Firm) BHANDARA
441904
604 6th floor B wing, Orchid homes,
opp. tulip residency
GOA
17280 Mr suresh narayan lohia Trader, karande mala, behind circuit house, IBM/17280/2013
25/12/2013 (Individual) Storage kolhapur (03/01/2014)
KOLHAPUR
karveer
416003
G-01,sanachyani park,2078 E ward
Trader, GOA
17281 Mr jitendra shankarrao sawant 9 lain,rajarampuri IBM/17281/2013
1021 Storage, Agent MAHARASHTRA
Exporter KOLHAPUR
416008
AT-MUNDIPAR
NAGPUR
17290 Ms SACHCHA LAL PANDEY P.O.DHAKNI
26/12/2013 (Individual) GONDIA Junked
GONDIA
441601
AT.MUNDIPAR, P.O DHAKNI
NAGPUR
17292 M/s PARMATMA MINERAL Trader, TAH-GONDIA DIST.GONDIA IBM/17292/2013
1023 MAHARASHTRA
27/12/2013 (Firm) Storage GONDIA (16/03/2015)
GONDIA
441601
Village: Waghalpeth
NAGPUR
17327 M/s Gahra Industries Tahsil Chimur IBM/17327/2014
03/01/2014 (Firm) District: Chandrapur (22/08/2014)
NAGPUR
440017
401 GRANDE PALLADIUM NAGPUR
M/s DBM GEOTECHNICS &
17333 175 CST ROAD KALINA MAHARASHTRA
1025 CONSTRUCTIONS PVT LTD Mining
04/01/2014 SANTACRUZ EAST MUMBAI MUMBAI Junked
(Company)
400098 (SUBURBAN)
M-29 Additional Murbad MIDC NAGPUR
17337 Mr Sandeep Yashwant Bhoir Murbad Village Kudavali MAHARASHTRA
1026 End user None
05/01/2014 (Individual) Murbad THANA Junked
421401 (THANE)
61/94
4/3/2018
1027 17344 M/s bansod low carbon silico End user plot no : A - 13/28 M.I.D.C. NAGPUR IBM/17344/2014
07/01/2014 magnet industries BUTIBORI MAHARASHTRA (10/04/2015)
(Firm) NONE NAGPUR
hingna
441201
Waghdhare Wadi,
NAGPUR
17347 M/s Sanchi Industries Trader, Tarsa Road, Kanhan IBM/17347/2014
1028 MAHARASHTRA
07/01/2014 (Firm) End user Parseoni (15/01/2014)
NAGPUR
441401
4, National House, 1st Floor, NAGPUR
M/s Aeron Exports Private
17355 Trader, 7, Raghunath Dadaji Street, Fort, MAHARASHTRA IBM/17355/2014
1029 Limited
09/01/2014 Exporter Mumbai MUMBAI (16/01/2014)
(Company)
400001 (SUBURBAN)
Gat No. 108,
GOA
17388 M/s R. S. Paints Pvt. Ltd. Ranje
16/01/2014 (Company) Bhor Junked
POONA (PUNE)
412206
B-12
GOA
17389 M/s Shri Basaveshwar Minerals Silver zone five star midc IBM/17389/2014
16/01/2014 (Firm) Kagal (29/01/2014)
KOLHAPUR
416203
U-20, ARACHAN APARTMENT
HB TOWN OPPOSITE Hp GAS NAGPUR
17396 M/s SRI BALAJI TRADERS IBM/17396/2014
1032 Trader OFFICE PARDI, BHANDARA ROAD MAHARASHTRA
16/01/2014 (Firm) (03/02/2014)
NAGPUR NAGPUR
440008
Ujawala Housing Society, opp. Modi
Hospital Kolhapur Road GOA
17399 M/s Rajashree Enterproses IBM/17399/2014
1033 Trader Jaysingpur MAHARASHTRA
18/01/2014 (Firm) (29/01/2014)
shirol KOLHAPUR
416101
swastik minerals and lime industries
NAGPUR
17403 Mr hitendra purohit Trader, at post rajur collery
19/01/2014 (Individual) End user wani Junked
YEOTMAL
445309
32-33,SHANKARSETH ROAD
M/s MAHATI INDUSTRIES GOA
17404 Trader, BEHIND S.T.WORKSHOP IBM/17404/2014
20/01/2014 Exporter PUNE (29/01/2014)
411037
PO: RAJUR
NAGPUR
18758 M/s FAROOK LIME WORKS Trader, IBM/18758/2014
1036 MAHARASHTRA
02/11/2014 (Firm) End user PO: WANI (28/11/2014)
YEOTMAL
445304
shriram tower 7 floor near NIT
building NAGPUR
17409 M/s Gupta logistic pvt ltd IBM/17409/2014
1037 Mining s v marg MAHARASHTRA
20/01/2014 (Company) (14/03/2014)
sadar NAGPUR
440001
GUT NO.560, 24R
Trader, NAGPUR
17411 M/s SWASTIK MINERALS AT.POST RAJEGAON IBM/17411/2014
20/01/2014 (Firm) TAH.GONDIA, DIST.GONDIA (21/01/2014)
End user GONDIA
441601
31gajendra niwas NAGPUR
17418 Mr siddharth ravindra bardolia karelwadi, thakurdwar MAHARASHTRA
1039 Trader Manager
400002 (SUBURBAN)
A-1, Aditya Birla Centre, SK Ahira
NAGPUR
M/s Swiss Singapore India Marg
1040 Private Limited Exporter Worli,
22/01/2014 MUMBAI (23/01/2014)
(Company) Mumbai
(SUBURBAN)
400025
M-29 Additional MIDC NAGPUR
17435 Mr Sandeep Yashwant Bhoir M-29 MAHARASHTRA
1041 End user None
421401 (THANE)
Arihant Industrial Park Plot no 10
GOA
17441 M/s Sayali Inorganics Shirol - Wadi road A.p. Mouje Ager IBM/17441/2014
23/01/2014 (Firm) Tal Shirol (04/03/2014)
KOLHAPUR
416120
11, MIG Colony,
NAGPUR
17442 M/s RASHEDA ENTERPRISES Medical Square
NAGPUR
440003
M-29 Additional Murbad MIDC NAGPUR
M/s Shiv Krupa Welding
17443 Murbad Shahpur Road MAHARASHTRA IBM/17443/2014
1044 Electrodes End user
23/01/2014 Murbad THANA (17/02/2014)
(Firm)
421401 (THANE)
1045 17448 M/s RAJ WEST POWER LIMITED End user JSW CENTRE NAGPUR IBM/17448/2014
62/94
4/3/2018
24/01/2014 (Company) BANDRA KURLA COMPLEX MAHARASHTRA (05/02/2014)
BANDRA (EAST) MUMBAI
400051 (SUBURBAN)
Village : Gadmorshi
M/s Gahra Steel Industries NAGPUR
17449 Tahsil : Sindewahi IBM/17449/2014
1046 pvt.ltd Trader MAHARASHTRA
24/01/2014 District : Chandrapur (01/09/2014)
(Firm) NAGPUR
440017
PLOT NO. 27 AND 29,VILLAGE PAUD
M/s SUDAR INDUSTRIES NAGPUR
17465 MAZGAON ROAD IBM/17465/2014
27/01/2014 KHALAPUR TALUKA (30/01/2014)
(Company) RAIGAD
410222
101,Vishwanath Apartments
Temple Bazar NAGPUR
17485 M/s K.K.Minerals IBM/17485/2014
1048 Trader Road,Sitabuldi,Nagpur. MAHARASHTRA
31/01/2014 (Firm) (16/03/2015)
Nagpur city NAGPUR
440012
101,Vishwanath Apartments
Temple Bazar NAGPUR
17486 M/s K.K.Minerals Trader,
1049 Road,Sitabuldi,Nagpur. MAHARASHTRA
31/01/2014 (Firm) Storage Junked
Nagpur city NAGPUR
440012
MITHILA HSG SOCIETY, B.N. 27, F-3
AMBAI TANK, RANKALA PARK AREA
GOA
17495 M/s Ashok Industries FACTORY ADD - D12 / 1. Kagal, IBM/17495/2014
01/02/2014 (Firm) Hatkanangale, 5 Star MIDC, Kagal, (04/03/2014)
KOLHAPUR
Dist. Kolhapur.
416010
NEAR RAILWAY STATION
M/s SWASTIK MINERALS AND NAGPUR
17502 Trader, RAJUR COLLERY IBM/17502/2014
1051 LIME INDUSTRIES MAHARASHTRA
01/02/2014 End user WANI (16/03/2015)
(Firm) YEOTMAL
445309
NEAR RAILWAY STATION
M/s HITENDRA LIME NAGPUR
17503 Trader, RAJUR COLLERY IBM/17503/2014
1052 PRODUCTS MAHARASHTRA
01/02/2014 End user WANI (16/03/2015)
(Firm) YEOTMAL
445309
At Post Walur
M/s Shahuraje Bauxite And GOA
17518 Trader, IBM/17518/2014
1053 Agro Processing Center Walur MAHARASHTRA
05/02/2014 Storage Shahuwadi (04/03/2014)
(Firm) KOLHAPUR
416213
141, Mittal Tower, C-wing, 14th
NAGPUR
M/s Mobile Trading and Floor
1054 Investment Private Limited Mining Nariman Point, Mumbai
06/02/2014 GREATER (07/03/2014)
(Company)
BOMBAY
400021
B-4/25, MIDC, Butibori
NAGPUR
17539 M/s Ishita International IBM/17539/2014
09/02/2014 (Firm) (16/03/2015)
NAGPUR
441122
shop no 03, gopalsmruti complex
Mr Swapnil Nareshchandra NAGPUR
17556 model mill chawk
1056 Mohata Trader None MAHARASHTRA
(Individual) NAGPUR
440018
3rd Floor, Jeevan Udyog Building, NAGPUR
17557 Mr Sudheer Godabole 278, DN Road, Fort, Mumbai MAHARASHTRA
1057 Mining Agent
12/02/2014 (Individual) Greater Bombay GREATER Junked
400001 BOMBAY
Shivaji nagar tumsar
NAGPUR
17563 Mr Nishikant Prakash Pethe
13/02/2014 (Individual) Tumsar Junked
BHANDARA
441912
GANPATI COMPLEX,
M/s GANPATI ALKALIES AND NAGPUR
17567 MAIN ROAD IBM/17567/2014
1059 CHEMICALS PRIVATE LTD End user MAHARASHTRA
14/02/2014 BHANDARA (28/03/2014)
(Company) BHANDARA
441904
DENA BANK BUILDING NO 2
NAGPUR
M/s TEXCOT EXPORTS PRIVATE 3RD FLOOR ROOM NO 5
1060 LIMITED Exporter 17/B HORNIMAN CIRCLE FORT
15/02/2014 MUMBAI (28/03/2014)
(Company) MUMBAI-400001
(SUBURBAN)
400001
C-304,Redwoods NAGPUR
17647 Mr Reghu Viswanathan Vasant Gardens MAHARASHTRA
1061 Exporter None
25/02/2014 (Individual) Mulund West MUMBAI Junked
400080 (SUBURBAN)
504 - HONEY ROMA APTTS.,
NAGPUR
17653 M/s RELIANCE MINERALS P. K. SALVE ROAD, MOHAN NAGAR,
NAGPUR
440001
1063 17658 M/s SRI BHARATHI MINECHEM Trader A2/404, SHARDA KIRUPA GOA IBM/17658/2014
63/94
4/3/2018
26/02/2014 & ENGINEERING PRIVATE SATYAM SHIVAM, NEAR HOTEL MAHARASHTRA (04/03/2014)
LIMITE RAJWADA POONA (PUNE)
(Company) SOMESHWARWADI, PUNE
411008
SHOP NO. 03, GOPALSMRUTI
M/s ARIHANT MINERALS & COMPLEX NAGPUR
17661 IBM/17661/2014
1064 LOGISTICS Trader MODEL MILL MAHARASHTRA
26/02/2014 (27/02/2014)
(Firm) NAGPUR
440018
3, SUNSHINE HEIGHTS, NAGPUR
M/s SUSHAMA TRADE IMPEX
17663 P.L.KALE GURUJI MARG, MAHARASHTRA IBM/17663/2014
1065 PRIVATE LIMITED Exporter
27/02/2014 DADAR WEST MUMBAI (25/03/2014)
(Company)
400028 (SUBURBAN)
IBM/17673/2014
(05/03/2014)
Kavdoli Bauxite Mine, 3rd Floor, (Suspended)
NAGPUR
278, Jeevan Udyog Building, DN (22/04/2014)
17673 Mr Dinesh Mukund Trikannad MAHARASHTRA
1066 Mining Owner Road, Fort, Mumbai 400001 Reason being:
28/02/2014 (Individual) GREATER
Mumbai Already
BOMBAY
400001 registered for
Trading by Goa
Regional Off
Shivaji Ward
NAGPUR
17683 M/s Nallawar Sons
02/03/2014 (Firm) Hinganghat Junked
WARDHA
442301
C-304 REDWOODS, NAGPUR
17709 M/s Kalpaka Chemicals VASANT GARDENS MAHARASHTRA IBM/17709/2014
1068 Exporter
06/03/2014 (Firm) MULUND WEST MUMBAI (07/03/2014)
400080 (SUBURBAN)
door 45 NAGPUR
17729 M/s ABCD MAHARASHTRA
1069 Storage
510112 (SUBURBAN)
JSW CENTRE NAGPUR
17734 M/s JSW STEEL LIMITED BANDAR KURLA COMPLEX MAHARASHTRA
1070 Storage
400051 (SUBURBAN)
1797, E, Mahalaxmi Appt.,
Basement no. 101, GOA
17755 M/s Siddhivinayak Traders IBM/17755/2014
1071 Trader Rajarampuri 2nd Lane, Kolhapur. MAHARASHTRA
14/03/2014 (Firm) (27/03/2014)
Karvir KOLHAPUR
416008
ward no. 2,
Mr DIPAK VISHNUPANT NAGPUR
17763 dange nagar, nandura
1072 MANKAR Mining Owner MAHARASHTRA
18/03/2014 nandura Junked
(Individual) BULDHANA
443404
5,
NAGPUR
17777 M/s Bharat Furnitures Residency Road,Sadar IBM/17777/2014
20/03/2014 (Firm) Nagpur (27/03/2014)
NAGPUR
440001
Gat no.351
Trader, GOA
17787 M/s Aadi Organic Industries Chipri
22/03/2014 (Association of Individuals) Shirol Junked
End user KOLHAPUR
416101
KH.NO 442/2
Mr MANGESH SITARAM NAGPUR
17791 AT GARRA POST. GARRA BAGHEDA
1075 BORKAR Trader None MAHARASHTRA
441912
795 E
M/s Shree Sai-Tara Trading GOA
17795 Trader, Shaupuri 5th Lane IBM/17795/2014
1076 Company MAHARASHTRA
24/03/2014 Storage Kolhapur (02/07/2014)
(Firm) KOLHAPUR
416001
234, Kunbi Lane
NAGPUR
17798 M/s Krisin Trading Corporation Kamtee Road, Indora Chowk IBM/17798/2014
24/03/2014 (Firm) Nagpur (27/03/2014)
NAGPUR
440004
202, INDRA SARYU APPARTMENT
NAGPUR
17810 Mr VASEEM AKHTAR KHAN SECOND FLOOR CHHAONI
NAGPUR
440013
10,East high court road,
Ramdaspeth, NAGPUR
17817 M/s Vibhuti Alloys
1079 End user Nagpur MAHARASHTRA
Nagpur NAGPUR
440010
1080 17818 M/s IMPACT TRADE LINK Trader 202, INDRA SARYU APARTMENT NAGPUR
01/04/2014 (Firm) CHHAONI MAHARASHTRA Junked
64/94
4/3/2018
NAGPUR NAGPUR
440013
Village: Waghalpeth
Mr Mohammed Waseem NAGPUR
17819 Tahsil: Chimur
1081 Rangoonwala Trader None MAHARASHTRA
01/04/2014 District: Chandrapur Junked
(Individual) NAGPUR
440017
h no.115,sant jagnade nagar behind
iti tumsar NAGPUR
17838 M/s m k minerals IBM/17838/2014
1082 Trader behind iti MAHARASHTRA
06/04/2014 (Firm) (16/04/2014)
tumsar BHANDARA
441912
Excel Industries,Plot No. 117
GOA
17841 Mr Sameer Maqbul Wathare Storage, Laxmi Industrial Estate IBM/17841/2014
07/04/2014 (Individual) End user Hatakanangale (02/07/2014)
KOLHAPUR
416109
D-1, Shree Balgovind CHS NAGPUR
17842 M/s Mangesh Minerals Trader, Manorama Nagarkar Marg MAHARASHTRA IBM/17842/2014
1084
07/04/2014 (Firm) Storage Mahim, Mumbai GREATER (10/09/2014)
400016 BOMBAY
NEAR STONE CRUSHER
GOA
17845 M/s ALUMINA MINERALS AT- BIRDEVWADI, POST - ALATE IBM/17845/2014
07/04/2014 (Company) HATKANANGALE (02/07/2014)
KOLHAPUR
416109
rajur
NAGPUR
17847 M/s datar lime works
YEOTMAL
445309
7,pushkaraj,jeevanchhaya
NAGPUR
17863 Mr girish shashikant kardile society,takli phata, dwarka
12/04/2014 (Individual) nasik Junked
NASIK
422011
GARRA
NAGPUR
17865 M/s M. B. MINERAL AND METAL GARRA BAGHEDA
BHANDARA
441912
1st floor, Sugar House,93/95, NAGPUR
17873 M/s RKB GLOBAL PVT.LTD. Trader, Kazi Sayed Street,MAsjid Bunder, MAHARASHTRA IBM/17873/2014
1089
15/04/2014 (Company) Exporter Mumbai MUMBAI (08/12/2014)
400003 (SUBURBAN)
1185/K/33/A/1
GOA
17890 Ms Arati Mahadev Patil Rajarampuri, 5 th Lane,
21/04/2014 (Individual) Kolhapur Junked
KOLHAPUR
416008
Gat no 351
Trader, GOA
17900 Mr Sharad Jaykumar Kade Chipri IBM/17900/2014
23/04/2014 (Individual) Shirol (02/07/2014)
End user KOLHAPUR
416101
C-60, TRENT HOUSE, G-BLOCK, 7TH
FLOOR
M/s TATA INTERNATIONAL NAGPUR
17901 BESIDE CITI BANK, BANDRA KURLA IBM/17901/2014
23/04/2014 COMPLEX, (23/04/2014)
(Company) BHANDARA
BANDRA ( eAST ), MUMBAI
400051
153
M/s SANJHI FOODCO NAGPUR
17904 LADIKAR LAYOUR
1093 INDUSTRIES PVT LTD End user MAHARASHTRA
23/04/2014 AYODHYA NAGAR Junked
(Company) NAGPUR
440024
7,Pushkaraj,Jeevan chhaya society
NAGPUR
17905 M/s SHRI G K Traders Trader, Takli phata,Dwarka,Nasik
1094 MAHARASHTRA
23/04/2014 (Firm) Exporter Nasik Junked
NASIK
422011
7,Pushkaraj,Jeevan chhaya society
NAGPUR
17906 M/s SHRI G K Traders Trader, Takli phata,Dwarka,Nasik IBM/17906/2014
1095 MAHARASHTRA
23/04/2014 (Firm) Exporter Nasik (05/05/2014)
NASIK
422011
house no 552, circle no 1
M/s GEO MINES AND NAGPUR
17911 ganjipeth road, bhaldarpur IBM/17911/2014
1096 MINERALS Trader MAHARASHTRA
25/04/2014 NAGPUR (05/05/2014)
(Firm) NAGPUR
440018
OPP SAPNA TALKIES
Mr DINESHSINGH NAGPUR
17914 SARAI WARD
1097 NIRANJANSINGH CHOUHAN Storage Owner MAHARASHTRA
26/04/2014 CHANDRAPUR Junked
442401
1098 17916 M/s Mahashakti Grains & Trader Sahwas, 9/34, A, Industrial Estate GOA IBM/17916/2014
26/04/2014 Minerals (I) Pvt Ltd Ichalkaranji MAHARASHTRA (02/07/2014)
(Company) Hatkanagale KOLHAPUR (Suspended)
416115 (06/03/2017)
Reason being:
65/94
4/3/2018
Request received
from party for
cancellation.
608, D Definity NAGPUR
17951 M/s Shree Patil Minerals JP Nagar Road No. 1 MAHARASHTRA IBM/17951/2014
1099 Mining
06/05/2014 (Firm) Goregaon East MUMBAI (23/07/2014)
400063 (SUBURBAN)
G NO 180 At/Post Chsle Tal
M/s k m infrastructure & Pandharpur Dist Solapur GOA
17979
1100 construction development pvt Mining - MAHARASHTRA
14/05/2014 Junked
(Company) - SHOLAPUR
413304
ROOM NO 9, MICHEL JIVAN JYOT
CHAWL NAGPUR
17980 Ms VAISHALI VITTHAL MOHITE MAHARASHTRA NAGAR, QUARY MAHARASHTRA
1101 Trader None
14/05/2014 (Individual) ROAD MUMBAI Junked
BHANDUP WEST (SUBURBAN)
400078
Plot No . 43, Bhagwat Nagar,
Mr GORAKH KRISHNATH Behind Pharmacy College, July GOA
17984
1102 DESHMUKH Mining None Solapur, Solapur. MAHARASHTRA
15/05/2014 Junked
(Individual) SHOLAPUR
413008
5 temple road
NAGPUR
17986 Mr Abhimanyu Kishore Daga Civil lines
NAGPUR
440001
PLOT NO 33, D II BLOCK
M/s RISHAP INDUSTRIES PVT Trader, GOA
17990 MIDC, CHINCHWAD PUNE
1104 LTD End user, MAHARASHTRA
17/05/2014 Junked
(Company) Exporter POONA (PUNE)
411019
BHANDARBODI
NAGPUR
17993 M/s TIRUPATI MINERALS IBM/17993/2014
19/05/2014 (Firm) RAMTEK (19/05/2014)
NAGPUR
441106
8, B.J.INDUSTRIAL ESTATE,
RAMCHANDRA LANE EXTN ROAD, NAGPUR
18026 Mr ASHOK VITHALDAS SHAH KACHPADA, MALAD (W) MAHARASHTRA
1106 Trader None
26/05/2014 (Individual) MALAD (W), MUMBAI-400064 MUMBAI Junked
(SUBURBAN)
400064
Trader, YASHODA NAGAR FLAT NO 48
Mr ARVIND VINAYAKRAO NAGPUR
18028 Storage, JAITALA RAOD
1107 DESHMUKH Owner MAHARASHTRA
27/05/2014 End user, NAGPUR Junked
(Individual) NAGPUR
Exporter 440036
5 temple Road
M/s Applied Industrial NAGPUR
18035 Civil Lines IBM/18035/2014
1108 Technologies Trader MAHARASHTRA
28/05/2014 Nagpur (28/05/2014)
(Firm) NAGPUR
440001
PLOT NO 553
GOA
18042 Mr SANTOSH SHIVAJI CHAVAN RAM MANIR ROAD
29/05/2014 (Individual) MIRAJ Junked
SANGLI
416416
403, VYAPAR BHAVAN NAGPUR
M/s SHREE DURGA IRON &
18043 49 P. D MELLO ROAD MAHARASHTRA
1110 STEEL CO. LTD. Trader
29/05/2014 MUMBAI GREATER Junked
(Company)
400009 BOMBAY
Trader, A12/11
NAGPUR
18044 M/s APOORVA MINERALS Storage, A-ZONE
1111 MAHARASHTRA
29/05/2014 (Firm) End user, BUTIBORI Junked
NAGPUR
Exporter 441108
4th Floor,11/13 Botawala Building, NAGPUR
Mr Hussein Mohamedbhai
18045 Horniman Circle,Fort MAHARASHTRA
1112 Bagasrawala Exporter Owner
(Individual)
400001 BOMBAY
GUT NO - 53/1, MOUJA-GANESHPUR
M/s DELIGHT CHEMICALS NAGPUR
18046 CHILAI TEZAPUR, GAENSHPUR, IBM/18046/2014
1113 PRIVATE LIMITED Trader MAHARASHTRA
30/05/2014 TALUKA - ZHARIJAMNI (24/06/2014)
(Company) YEOTMAL
445319
GHARDA HOUSE, 48, HILL ROAD, NAGPUR
M/s GHARDA CHEMICALS
18068 BANDRA (WEST) MAHARASHTRA IBM/18068/2014
03/06/2014 MUMBAI MUMBAI (31/07/2014)
(Company)
400050 (SUBURBAN)
9, Sadhana, NAGPUR
M/s Atharv Mines Private
18080 Vasant Complex CHSL, Link Road, MAHARASHTRA IBM/18080/2014
1115 Limited Trader
05/06/2014 Mahavir Nagar, Kandivali West MUMBAI (13/06/2014)
(Company)
400067 (SUBURBAN)
1116 18084 M/s Cotmac Precision Castings End user 169/2,Above Central Bank, GOA IBM/18084/2014
66/94
4/3/2018
06/06/2014 Pvt.Ltd. Mumbai-Pune Road,Akurdi, MAHARASHTRA (02/07/2014)
(Company) Pune - 411035 POONA (PUNE)
411035
187,BAZAR CHOWK
NAGPUR
18085 Mr SANDEEP SANJAY NASHINE Trader, MUKHARJEE WARD
06/06/2014 (Individual) Storage GONDIA Junked
GONDIA
441614
403, VYAPAR BHAVAN, NAGPUR
M/s SHREE DURGA IRON &
18088 49, P. D MELLO ROAD MAHARASHTRA IBM/18088/2014
1118 STEEL COMPANY LTD Trader
07/06/2014 MUMBAI GREATER (05/08/2014)
(Company)
400009 BOMBAY
23 samajbhushan soc.
NAGPUR
18108 Ms sarita shiv shanker singh wardha road IBM/18108/2014
13/06/2014 (Individual) nagpur (20/06/2014)
NAGPUR
440015
AT POST MAHAGAON
GOA
18111 Mr ANNASAHEB VINAYAK PATIL TALUKA GADHINLAJ
13/06/2014 (Individual) GADHINLAJ Junked
KOLHAPUR
416503
PROPERTY NO.1526
M/s SHRISHAIL TRADING GOA
18113 AT POST MAHAGAON
1121 COMPANY Trader MAHARASHTRA
14/06/2014 GADHINGLAJ Junked
(Firm) KOLHAPUR
416503
302, SHRIRAM SADAN, RAM
NAGPUR
Mr KIRANKUMAR HARIDAS MANDIR ROAD,
1122 JADHAV Mining BHAYANDAR WEST, THANE
17/06/2014 engineer THANA Junked
(Individual) THANE
(THANE)
401101
MIDC Plot No. A-4
NAGPUR
18137 M/s SHAHIL ENTERPRISES TUMSAR ROAD IBM/18137/2014
19/06/2014 (Firm) TUMSAR (13/04/2015)
BHANDARA
441907
11/13 BOTAWALA BUILDING, 4TH
NAGPUR
FLOOR,
18142 M/s SAPUR TRADING CO MAHARASHTRA IBM/18142/2014
1124 Exporter HORNIMAN CIRCLE,
20/06/2014 (Firm) GREATER (20/06/2014)
FORT
BOMBAY
400001
1527 C ward Laxmipuri
Mr NARAYANRAO VASANTRAO GOA
18156 Laxmipuri IBM/18156/2014
1125 RUIKAR Trader None MAHARASHTRA
23/06/2014 Karveer (02/07/2014)
416001
Rohit Steel Industries
OPP. DALDA FACTORY, Ghat Road, NAGPUR
18161 M/s ROHIT STEEL INDUSTRIES IBM/18161/2014
1126 Trader New Cotton Market MAHARASHTRA
24/06/2014 (Firm) (24/06/2014)
Nagpur NAGPUR
440018
938,Kolhapur - Ratnagiri High Way
Mr SIKANDAR SHAMSUDDIN GOA
18166 A/T-Donoli-Bambawade IBM/18166/2014
1127 ATTAR Trader Agent MAHARASHTRA
24/06/2014 Shahuwadi (02/07/2014)
416213
PLOT NO. 18, RENUKAMATA NAGAR
Mr SANJAY KESHAORAO NAGPUR
18200 HUDKERSHWAR ROAD
1128 PAHADE Mining None MAHARASHTRA
(Individual) NAGPUR
440034
189-5
GOA
18245 Mr DHANAJI VITHAL PATIL SHIROLI (PULACHI) IBM/18245/2014
KOLHAPUR
416122
NAKADONGRI
Mr KHAWAJA FAHIMIDDIN NAGPUR
18256 NAKADONGRI
1130 WAHIDUDDIN SIDDIQUI Trader None MAHARASHTRA
441912
PLOT NO 504, MAJALE
GOA
18257 Mr DINESH ANANDA KAVADE HATKANANGALE KUMBHOJ ROAD
11/07/2014 (Individual) HATKANANGALE Junked
KOLHAPUR
416115
C-168, M. I. D. C., CHINCHOLI
M/s SHILPA SAND PRIVATE GOA
18261 Storage, PUNE SOLAPUR ROAD IBM/18261/2014
1132 LIMITED MAHARASHTRA
12/07/2014 End user SOLAPUR (10/09/2014)
(Company) SHOLAPUR
413255
At. Mauza Sundertola, Kh. No.222,
Post.
NAGPUR
18280 M/s poso minerals Gobarwahi, Tal . Tumsar, Dist.
17/07/2014 (Company) Bhandara Junked
BHANDARA
Tumsar
441907
1134 18300 M/s MUTHA ENGINEERING PVT End user K-1, GOA IBM/18300/2014
19/07/2014 LTD UNIT-III ADDL MIDC. MAHARASHTRA (10/09/2014)
67/94
4/3/2018
(Company) SATARA SATARA
415004
C. S. No. 1135 F-1
GOA
18301 Ms Snehal Satish Chavan Trader, Tanvi Plaza, A/P - Uchgaon
20/07/2014 (Individual) Storage Karveer Junked
KOLHAPUR
416005
IBM/18308/2014
(10/09/2014)
(Suspended)
A-20/5, M.I.D.C., CHINCHOLI,
M/s SOLCAST PRECISION PVT. GOA (10/03/2016)
18308 SOLAPUR PUNE HIGHWAY
1136 LTD. End user MAHARASHTRA Reason being:
22/07/2014 TAL.: MOHOL
(Company) SHOLAPUR As requested by
413255
party nil letter
no.dated 29-02-
20
P - 78 , NEAR BANK OF BARODA
NAGPUR
18310 M/s MAGNAFLUX INDUSTRIES MIDC
22/07/2014 (Company) AHMEDNAGAR Junked
AHMEDNAGAR
414111
621/622,Kumbhar Galli,
GOA
18318 Mr Namdeo Shankar Kumbhar Peth Vadgaon IBM/18318/2014
24/07/2014 (Individual) Hatkanagle (10/09/2014)
KOLHAPUR
416112
43, Prospects Chambers Annexe,
NAGPUR
M/s ROCKSOL RESOURCES 4th Floor
1139 PRIVATE LIMITED Trader Dr. D. N. Road
26/07/2014 MUMBAI (01/09/2014)
(Company) Fort
(SUBURBAN)
400001
701/702,DIVYA AMBE, NAGPUR
M/s FAMOUS MINERALS AND
18337 J S ROAD,DAHISAR - WEST, MAHARASHTRA IBM/18337/2014
1140 CHEMICALS PVT LTD Trader
29/07/2014 MUMBAI MUMBAI (05/08/2014)
(Company)
400068 (SUBURBAN)
Dal Oli No. 2, Kamptee
NAGPUR
18340 M/s Tara Shakti Enterprises Kamptee
30/07/2014 (Individual) Kamptee Junked
NAGPUR
441002
At.Post.Sasegaon
GOA
18347 Mr Prakash Bandu Gosavi Sasegaon IBM/18347/2014
1142 Storage None MAHARASHTRA
31/07/2014 (Individual) Shahuwadi (10/09/2014)
KOLHAPUR
416215
301 triumph industrial estate
NAGPUR
panchbavdi off western express
18357 M/s j.p.pharma MAHARASHTRA IBM/18357/2014
1143 End user highway
02/08/2014 (Firm) MUMBAI (16/03/2015)
goregaon east mumbai
(SUBURBAN)
400063
4th floor, Golden Palace, Beside
Sudama, NAGPUR
18366 M/s Regal Marbles & Minerals IBM/18366/2014
1144 Trader WHC Road, Dharampeth, MAHARASHTRA
04/08/2014 (Firm) (05/08/2014)
Nagpur NAGPUR
440010
303/B Gundecha Garden NAGPUR
Mr KISHOR JEETMAL
18372 Opp.Ganesh Cinema,Lalbag MAHARASHTRA
1145 SAKHLECHA Trader None
05/08/2014 mumbai MUMBAI Junked
(Individual)
400012 (SUBURBAN)
621/622,Kumbhar Galli,
GOA
18373 Mr Namdeo Shankar Kumbhar Peth Vadgaon
05/08/2014 (Individual) Hatkangale Junked
KOLHAPUR
416112
220 UDYOG BHAVAN NAGPUR
M/s S.A.PHARMACHEM PRIVATE
18379 Storage, SONAWALA ROAD GOREGAON EAST MAHARASHTRA
1147 LIMITED
06/08/2014 End user MUMBAI GREATER Junked
(Company)
400063 BOMBAY
202, A WING, BLDG NO: 03, RAHUL
M/s SHREE PUSHKAR NAGPUR
MITTAL INDUSTRIAL ESTATE.
18415 CHEMICALS AND FERTILISERS MAHARASHTRA
1148 End user SIR. M. V. ROAD.
12/08/2014 LIMITED MUMBAI Junked
ANDHERI, EAST.
(Company) (SUBURBAN)
400059
Plot No.15, Shubharambh Housing
M/s Pioneer Minerals & Society ,Wadi, Dhabha NAGPUR
18424 IBM/18424/2014
1149 Engineers Trader MAHARASHTRA
13/08/2014 (01/09/2014)
(Firm) NAGPUR
440023
At Muouza Sundertola Kh No 222
Post Gobarwahi NAGPUR
18431 M/s Poso Minerals Trader, IBM/18431/2014
1150 Tumsar Balaghat Road MAHARASHTRA
15/08/2014 (Firm) Storage (17/10/2014)
Tumsar BHANDARA
441907
1151 18438 M/s SHRISHAIL EXIM PVT LTD Trader GAT NO 1451 GOA IBM/18438/2014
68/94
4/3/2018
16/08/2014 (Company) AT POST MAHAGAON MAHARASHTRA (10/09/2014)
GADHINGLAJ KOLHAPUR
416503
181-A/2, MAKER TOWER-E NAGPUR
18449 M/s R C FERTILISERS PVT.LTD. CUFFE PARADE MAHARASHTRA IBM/18449/2014
1152 End user
400005 (SUBURBAN)
SN 78/1 AND 77/4
GOA
18454 M/s DYEGLO PRIVATE LIMITED SHIVANE IBM/18454/2014
20/08/2014 (Company) HAVELI (10/09/2014)
POONA (PUNE)
411023
NAKADONGRI
M/s KHAWAJA FAHIMUDDIN NAGPUR
18467 NAKADONGRI IBM/18467/2014
1154 SIDDIQUI End user MAHARASHTRA
23/08/2014 TUMSAR (26/08/2014)
(Firm) BHANDARA
441912
SHAM PLAZA, NAGPUR
18468 M/s SHAH AND SHAH IRANI ROAD MAHARASHTRA IBM/18468/2014
1155 Trader
23/08/2014 (Firm) DAHANU ROAD THANA (26/08/2014)
401602 (THANE)
1ST FLOOR AKSHAR RESIDENCY
NAGPUR
M/s S SAVLA MINING PRIVATE Mining, 10TH JUHU ROAD, JVPD SCHEME,
18481 MAHARASHTRA
1156 LIMITED Trader, VILE PARLE (W)
(Company) Storage VILE PARLE
(SUBURBAN)
400049
OPP. DEVDIYA CONGRESS BHAVAN,
Mr GAURAV RAVINDRA NAGPUR
18489 MAHAL NAGPUR.
1157 DURAGKAR Trader Owner MAHARASHTRA
(Individual) NAGPUR
440032
A-232, BUILDING NO.3, RAHUL
NAGPUR
M/s KISAN PHOSPHATES MITTAL INDL. ESTATE,
18499 MAHARASHTRA
1158 PRIVATE LIMITED End user SIR M.V. ROAD, ANDHERI (E),
(Company) MUMBAI
(SUBURBAN)
400059
GUT NO.1251 TO 1261, PLOT
M/s ATTITUDE LIFE SCIENCE NO.13, GOA
18500 IBM/18500/2014
1159 PRODUCTS PVT LTD Trader VILLAGE MARKAL, MAHARASHTRA
30/08/2014 (10/09/2014)
(Company) TAL. RAJGURUNAGAR, POONA (PUNE)
412105
GARRA
NAGPUR
BHANDARA
441912
68, VHB Colony, Chandan Nagar,
Mr Prashant Hanumantrao NAGPUR
18514 Medical Road
1161 Taksande Trader Agent MAHARASHTRA
(Individual) NAGPUR
440009
CREATA HEIGHTS, PLOT NO- 18/19
M/s GAJANAN EARTHEN
GAGANDEEP SOCIETY, NEAR NAGPUR
18522 RESOURCES & PROJECTS (P) IBM/18522/2014
1162 Trader JAIWANT NAGAR MAHARASHTRA
03/09/2014 LTD. (22/09/2014)
MANEWADA NAGPUR
(Company)
440027
GARRA
NAGPUR
BHANDARA
441912
IBM/18542/2014
(23/09/2014)
68, VHB Colony (Suspended)
Mr Prashant Hanumantrao NAGPUR
18542 Chandan Nagar (23/09/2014)
1164 Taksande Trader Agent MAHARASHTRA
09/09/2014 Nagpur Reason being:
(Individual) NAGPUR
440009 Wrongly issued
in place of
junked
OPP. DEVDIYA CONGRESS
NAGPUR
18546 M/s DEVIPRABH MINERLS BHAVAN, MAHAL NAGPUR.
10/09/2014 (Association of Individuals) NAGPUR Junked
NAGPUR
440032
A 14/2
NAGPUR
18555 M/s ANUP INDUSTRIES MIDC IBM/18555/2014
12/09/2014 (Firm) BUTIBORI (18/09/2014)
NAGPUR
440008
32 New Radhika Road
GOA
18579 M/s Vikrant Kadam Near Hirve Hospital IBM/18579/2014
19/09/2014 (Firm) (17/10/2014)
SATARA
415001
1168 18580 Mr SHANKAR Trader None OPPOSITE SUPER MARKET NAGPUR IBM/18580/2014
19/09/2014 HANUMANPRASAD ZAWAR ASIFABAD ROAD MAHARASHTRA (23/09/2014)
(Individual) CHANDRAPUR (Suspended)
69/94
4/3/2018
RAJURA (23/09/2014)
Wrongly issued
in place of
junked
Shanti Prakash Complex
Telephone Exchange Square, NAGPUR
18581 M/s Vaibhav Minerals IBM/18581/2014
1169 Trader Central Avenue MAHARASHTRA
19/09/2014 (Firm) (22/09/2014)
Nagpur NAGPUR
440008
H.NO.1214, AT POST REDI KANYAL
GOA
18599 M/s BHAGWATI TRADERS IBM/18599/2014
23/09/2014 (Firm) VENGURLA (17/10/2014)
SINDHUDURG
416517
A-3/41, VRINDAVAN APARTMENTS
NAGPUR
18600 Ms VARSHA AJAY MAHESHWARI NEAR HISLOP COLLEGE
NAGPUR
440001
OPPOSITE SUPER MARKET
ASIFABAD ROAD,RAMNAGAR NAGPUR
18602 M/s SHIVSHANKAR MINERALS IBM/18602/2014
1172 Trader COLLONY MAHARASHTRA
23/09/2014 (Firm) (22/10/2014)
RAJURA CHANDRAPUR
442905
Quarter no. 68
NAGPUR
18604 M/s Global Impex V.H.B Colony, Chandan Nagar IBM/18604/2014
23/09/2014 (Firm) Nagpur (22/10/2014)
NAGPUR
440009
C/O. DEVIDAS T. JAWHARANI
VINOBA BHAVE NAGAR BEHIND NAGPUR
18607 M/s BHUMI MINERALS IBM/18607/2014
1174 End user RAJARAM LOWNS MAHARASHTRA
24/09/2014 (Firm) (16/03/2015)
TUMSAR BHANDARA
441912
M/s DEVIPRAHA MINERALS OPP. DEVDIYA CONGRESS BHAVAN,
NAGPUR
18610 PROPRIETOR GAURAV Trader, MAHAL NAGPUR.
24/09/2014 RAVINDRA DURAGKAR End user NAGPUR Junked
NAGPUR
(Individual) 440032
A-1, ARPIT ENCLAVE NAGPUR
18612 M/s KEMCO CORPORATION MAHAVIR NAGAR, KANDIVALI WEST MAHARASHTRA IBM/18612/2014
1176 Trader
25/09/2014 (Firm) MUMBAI MUMBAI (16/03/2015)
400067 (SUBURBAN)
OFFICE NO 6, JEWEL MAHAL CO-OP
NAGPUR
M/s ALEXANDER KNIGHTS HSG LTD,
1177 IMPEX PRIVATE LIMITED Trader SEVEN BUNGLOWS, VERSOVA
25/09/2014 MUMBAI (16/03/2015)
(Company) ANDHERI WEST, MUMBAI
(SUBURBAN)
400061
A-15, MIDC
Mr GURMUKHDAS GURDASMAL NAGPUR
18648
1178 KHUSHALANI Trader Agent MAHARASHTRA
06/10/2014 PARSEONI Junked
(Individual) NAGPUR
441105
Plot No. 58- Digdoh,
M/s Monoflux Refra Lythic NAGPUR
18657 MIDC Industrial Area, Hingna Road,
1179 Private Limited End user MAHARASHTRA
08/10/2014 Hingna Junked
(Company) NAGPUR
440016
AT POST RAJUR
NAGPUR
18676 M/s HINDUSTAN LIME WORKS SURVEY NO .28/1K IBM/18676/2014
13/10/2014 (Firm) WANI (16/03/2015)
YEOTMAL
445304
AT POST RAJUR
NAGPUR
18677 M/s SWASTIK LIME FACTORY Trader, IBM/18677/2014
1181 MAHARASHTRA
13/10/2014 (Firm) End user WANI (16/03/2015)
YEOTMAL
445304
M/s ATHARV WELDING A-192, MIDC,CHINCHOLI,SOLAPUR
GOA
18681 TECHNOLOGIES (INDIA) IBM/18681/2014
13/10/2014 PVT.LTD. (17/10/2014)
SHOLAPUR
(Company) 413255
28 vhb colony
NAGPUR
18683 M/s jn traderrs ramnagar IBM/18683/2014
14/10/2014 (Firm) chandrapur (16/10/2014)
CHANDRAPUR
442401
NAGPUR
18687 M/s BHUMI MINERALS VINOBA BHAVE NAGAR
BHANDARA
441912
NAGPUR
18701 M/s BHUMI MINERALS VINOBA BHAVE NAGAR
BHANDARA
441912
1186 18702 M/s M. B. MINERAL AND METAL Storage GARRA BAGHEDA NAGPUR
70/94
4/3/2018
18/10/2014 (Firm) GARRA BAGHEDA MAHARASHTRA Junked
TUMSAR BHANDARA
441912
Dal Oli No. 2, Kamptee
NAGPUR
18709 M/s Tara Shakti Enterprises Tahsil-Kamptee IBM/18709/2014
22/10/2014 (Firm) District-Nagpur (31/10/2014)
NAGPUR
441002
G4,SHRINIVAS,194-196
NAGPUR
18749 M/s SUPEKAR ASSOCIATES BAJIPRABHU NAGAR, RAMNAGAR IBM/18749/2014
01/11/2014 (Firm) NAGPUR (03/11/2014)
NAGPUR
440033
Po: Rajur
NAGPUR
18755 M/s ROSHAN LIME WORKS Trader, IBM/18755/2014
1189 MAHARASHTRA
02/11/2014 (Firm) End user Ta: Wani (03/11/2014)
YEOTMAL
445304
PO: RAJUR
NAGPUR
18756 M/s AKASH CHEMICALS Trader, IBM/18756/2014
1190 MAHARASHTRA
02/11/2014 (Firm) End user TQ: WANI (03/11/2014)
YEOTMAL
445304
PO: Rajur
NAGPUR
18757 M/s DATAR LIME WORKS Trader, IBM/18757/2014
1191 MAHARASHTRA
02/11/2014 (Firm) End user Tq:wani (03/11/2014)
YEOTMAL
445304
OPP SAPNA TALKIES
M/s JAYSHREA LIME AND NAGPUR
18766 SARAI WARD IBM/18766/2014
1192 ALLIED PRODUCT End user MAHARASHTRA
05/11/2014 CHANDRAPUR (28/11/2014)
(Firm) CHANDRAPUR
442401
Sindhi Camp Ranrada Road
NAGPUR
18767 Mr Abhishek Manoj Manglani Plot no. 16 Kamptee
NAGPUR
441002
OPP. DEVDIAYA CONGRESS
Mr GAURAV RAVINDRA BHAVAN NAGPUR
18771
1194 DURAGKAR Trader None MAHAL MAHARASHTRA
06/11/2014 Junked
440032
flat.no.406 kaveri apt kailash nagar
NAGPUR
walivli badlapur (w).421503
18773 Mr sanjive shankar avhad MAHARASHTRA
1195 Trader Owner flat no.406
ambarnath
(THANE)
421503
M F - 2 , Amrit Ganga Complex
NAGPUR
18783 Mr Ganesh Kumar Binjola Aakashwani road
08/11/2014 (Individual) Chandrapur Junked
CHANDRAPUR
442505
Off L 29 Plot No 16 Sindi Camp
NAGPUR
18786 M/s Abhishek Enginring Kalmana Road Kamptee Deals In
08/11/2014 (Company) Construction Civil works Mining Junked
NAGPUR
441002
115/1/b khairy
NAGPUR
18794 Mr Amod Anil Gupta kamptee road
10/11/2014 (Individual) kamptee Junked
NAGPUR
441008
58/2Terani
GOA
18801 M/s silverstonelogistics Terani IBM/18801/2014
12/11/2014 (Firm) Gadhinglaj (14/11/2014)
KOLHAPUR
416506
29
M/s M/s ABHISHEK NAGPUR
18813 Sindi Camp Kalmana Road Kamptee IBM/18813/2014
1200 ENGINEERING Trader MAHARASHTRA
14/11/2014 Nagpur (17/11/2014)
(Firm) NAGPUR
441002
F602, NIT LOK AWAS YOJANA,
MAJESTIC HEIGHTS NAGPUR
18814 Mr ASHISH SURESH LALWANI
1201 Trader None HILL ROAD, RAM NAGAR MAHARASHTRA
NAGPUR NAGPUR
440010
at-pullar
NAGPUR
18819 Mr Ashish Manik Dongare Mining post - mokhebardi
18/11/2014 (Individual) engineer bhiwapur Junked
NAGPUR
441201
F201, NIT LOK AWAS YOJANA
M/s SPL ALLOYS AND NAGPUR
18824 HILL ROAD, RAM NAGAR IBM/18824/2014
18/11/2014 NAGPUR (20/11/2014)
(Firm) NAGPUR
440010
28 vhb colony
NAGPUR
18837 M/s ss minerals ramnagar IBM/18837/2014
21/11/2014 (Firm) chandrapur (28/11/2014)
CHANDRAPUR
442401
71/94
4/3/2018
1205 18849 Mr ASHOK GANGARAM PATIL Trader None DATTATRAY SMRUTI , HANUMAN NAGPUR
24/11/2014 (Individual) ALI , TAL PEN MAHARASHTRA Junked
PEN - KHOPOLI ROAD RAIGAD
TALUKA - PEN
402107
115/1/B KHAIRY
M/s SHREE VYANKATESHWARA NAGPUR
18850 KAMPTEE ROAD IBM/18850/2014
1206 CORPORATION Trader MAHARASHTRA
24/11/2014 NAGPUR (25/11/2014)
(Firm) NAGPUR
441008
PLOT NO. 87 MANOHAR VIHAR
Ms KAMLAVATI YOGESH NAGPUR
18855 HAZARI PAHAD ROAD NAGPUR
1207 PANDEY Trader None MAHARASHTRA
(Individual) NAGPUR
440006
6 mt weigh bridge,lakhmapur
NAGPUR
18877 M/s vibhu coal pvt ltd nagpur road IBM/18877/2014
28/11/2014 (Company) chandrapur (17/12/2014)
CHANDRAPUR
442401
OPP. DEVDIAY CONGRESS BHAVAN
NAGPUR
18880 M/s DEVIPRABHA MINERALS MAHAL IBM/18880/2014
29/11/2014 (Firm) NAGPUR (17/12/2014)
NAGPUR
440032
M/s SHRI SAINATH AT. POST HARDOLI, TAH. TUMSAR
NAGPUR
18890 MANGANESE PROCESSING AND MITEWANI ROAD, IBM/18890/2014
02/12/2014 TRADING TUMSAR (24/12/2014)
BHANDARA
(Firm) 441912
A-15, MIDC
Mr GURMUKHDAS GURDASMAL NAGPUR
18892 Mining PARSEONI
1211 KHUSHALANI Mining MAHARASHTRA
03/12/2014 engineer NAGPUR Junked
(Individual) NAGPUR
441105
GAT No:107/2/3
M/s JVS COMATSCO NAGPUR
18893 Village:Moha IBM/18893/2014
1212 INDUSTRIES PVTLTD End user MAHARASHTRA
03/12/2014 Sinner (20/01/2015)
(Company) NASIK
422103
551
GOA
18897 Ms ARATI ABHIJEET TAYSHETE MAIN ROAD,RADHANAGARI IBM/18897/2014
04/12/2014 (Individual) RADHANAGARI (04/02/2015)
KOLHAPUR
416212
Flat No. 503, Ghanshyam Laxmi
Appartments NAGPUR
18898 M/s Jai Associate Industries IBM/18898/2014
1214 End user Somal Wada, MAHARASHTRA
04/12/2014 (Firm) (20/01/2015)
Nagpur NAGPUR
440025
A-15, MIDC,
NAGPUR
18903 M/s PARDESI MINERALS PARSEONI
NAGPUR
441105
1950, Maooli Nivas,
GOA
18927 M/s Maooli Minerals Trader, Zarewadi, At/Post Phondaghat IBM/18927/2014
1216 MAHARASHTRA
13/12/2014 (Firm) Storage Tal.Kkankavli, Dist. Sindhudurg (02/02/2015)
SINDHUDURG
416601
BEHIND MENON PISTON,
GOA
18934 Mr BALASO MARUTI POWAR NEAR RAVI ENTERPRISES IBM/18934/2014
14/12/2014 (Individual) MIDC SHIROLI (02/02/2015)
KOLHAPUR
416122
748 A ward shivaji peth
GOA
18941 Mr Mayuresh Pradeep Apte Kolhapur IBM/18941/2014
KOLHAPUR
416000
R/A-3,Mangal Residency,
GOA
18947 Mr Pankaj Baburam Lila Hotgi Road, Asara Chowk, IBM/18947/2014
17/12/2014 (Individual) solapur (30/01/2015)
SHOLAPUR
413003
NAGPUR
18950 M/s BHUMI MINERALS VINOBA NAGAR
BHANDARA
441912
GARRA
M/s M. B. MINERALS AND NAGPUR
18951 BAGHEDA
1221 METAL Trader MAHARASHTRA
(Firm) BHANDARA
441912
YADAVWADI, NEAR KAMAT COLONY
GOA
18952 Mr SHAMRAO VITHOBA SHIROLI (P), IBM/18952/2014
KOLHAPUR
416122
At Post Talere
GOA
18959 M/s Sahil Enterprises Trader, Bazaar Peth IBM/18959/2014
1223 MAHARASHTRA
19/12/2014 (Firm) Storage Kankavali (02/02/2015)
SINDHUDURG
416801
72/94
4/3/2018
1224 18962 Mr Mangesh Shantaram Bidaye Trader Agent 75 Saneguruji Vasahat GOA IBM/18962/2014
20/12/2014 (Individual) Radhanagari Road MAHARASHTRA (02/02/2015)
Kolhapur KOLHAPUR
416012
AT POST - ARONDA
GOA
18970 Mr SAKHOLKAR SWANTWADI TALUKA
23/12/2014 (Individual) SWANTWADI TALUKA Junked
SINDHUDURG
416513
Plot No.118, Near Vijay Motor,
Pune- Nashik Highway
GOA
18975 M/s Sasa Engineering Chimbhali, Tal : Khed, Dist. Pune IBM/18975/2014
23/12/2014 (Firm) -410501 (02/02/2015)
POONA (PUNE)
khed
410501
bldg no-208,flat no-5648,anita
NAGPUR
kutir-b,
18977 M/s ajit eiectrodes industries MAHARASHTRA
1227 End user 90 feet road,ghatkopar-east
(SUBURBAN)
400077
R.S.NO.52/11,PLOT NO.6,NEAR
UDAY HOTEL,
Mining, GOA
18979 M/s NK MINERALS BESIDE SHIROLI TOLL
1228 Trader, MAHARASHTRA
24/12/2014 (Company) GATE,KOLHAPUR Junked
Storage KOLHAPUR
KARVEER
416003
644,E Ward Shahupuri
GOA
18981 Mr Santosh Vilas Rote 1st Lane,Kolhapur IBM/18981/2014
24/12/2014 (Individual) Karveer (02/02/2015)
KOLHAPUR
416001
B-18,
Mr ABHIJEET VASANTRAO GOA
18985 MIDC SHIROLI IBM/18985/2014
1230 CHIKANE Trader None MAHARASHTRA
25/12/2014 HATAKANAGALE (02/02/2015)
416122
Gat No. 316/1,
NAGPUR
18994 M/s Srii Pawanputra Minerals Kalimati IBM/18994/2014
26/12/2014 (Firm) Goregaon (21/01/2015)
GONDIA
441902
PLOT NO.426/24, PARWATI
M/s GANPATI BLACK GOLD COMPLEX, NAGPUR
18996 IBM/18996/2014
1232 VENTURES PRIVATE LIMITED Trader SWAWLAMBI NAGAR, MAHARASHTRA
27/12/2014 (05/01/2015)
(Company) RING ROAD NAGPUR
440022
GATE NO. 45/1, MOUZA
M/s ORIENT MINERALS AND NAGPUR
18997 LODHITOLA, (SAWARI) IBM/18997/2014
1233 METALS End user MAHARASHTRA
27/12/2014 RAWANWADI (16/03/2015)
(Firm) GONDIA
441904
GANDHI CHOWK
NAGPUR
19009 M/s ASHMEERA MINERALS NAGARDHAN
29/12/2014 (Firm) RAMTEK Junked
NAGPUR
441106
shree complex,shree
complex,sarvoday chowk NAGPUR
19027 M/s shree traders IBM/19027/2015
1235 Trader jatara road MAHARASHTRA
02/01/2015 (Firm) (05/01/2015)
wani YEOTMAL
445304
kh/160/2 at Tikayatpur
near gangazhari bus stop NAGPUR
19045 Mr gaurav paid chitti
1236 Trader Agent gangazhari MAHARASHTRA
gondia GONDIA
441614
812 Raheja Chamber NAGPUR
19052 M/s Rama Phosphates Limited Nariman Point MAHARASHTRA
1237 End user
400021 (SUBURBAN)
408,PARSHAVA CHAMBERS
NAGPUR
M/s MAHALAXMI MILLENNIUM 17/21, ISSAJI STREET VADGADI
1238 AGENCIES PVT LTD Trader MASJID BUNDER
09/01/2015 MUMBAI (16/03/2015)
(Company)
(SUBURBAN)
400003
Kh.No.276,Gram.No.-584
Trader, NAGPUR
19062 M/s SATPUDA MINERALS Tudka (Tamswadi) IBM/19062/2015
10/01/2015 (Firm) Tumsar (16/03/2015)
End user BHANDARA
441912
PANUMAL GALARY
NAGPUR
19063 M/s HEERO MUGAL BADSHAH TUDKI GALI, RAMA ROAD
1240 Trader Manager MAHARASHTRA
10/01/2015 (Individual) BHANDARA Junked
BHANDARA
441906
1241 19076 M/s Walplast Products Pvt. Ltd. Trader, Rainbow Building, Plot No 13 NAGPUR IBM/19076/2015
73/94
4/3/2018
13/01/2015 (Company) Storage Sector 24, Near by Sanpada Rly. MAHARASHTRA (16/03/2015)
Stn. THANA
Navi Mumbai (THANE)
400703
323 CENTRAL FACILITY BUILDING NAGPUR
19077 M/s VIWA DRYMIX PVT. LTD. Trader, 4th FLOOR APMC FRUIT MARKET MAHARASHTRA IBM/19077/2015
1242
13/01/2015 (Company) Storage COMPLEX SECTOR 19 THANA (16/03/2015)
400703 (THANE)
301,SUVRIUTI CHS LTD NAGPUR
19080 M/s SURYA INDUSTRIES RAJAJI PATH DOMBIVALI (E) MAHARASHTRA IBM/19080/2015
1243 Trader
14/01/2015 (Firm) KALYAN THANA (14/01/2015)
421201 (THANE)
GANDHI CHOWK
NAGPUR
19090 M/s ASHMEERA MINERALS NAGARDHAN IBM/19090/2015
16/01/2015 (Firm) RAMTEK (16/03/2015)
NAGPUR
441106
SINGH NIWAS
NAGPUR
19101 M/s S. N. SINGH GANDHI WARD IBM/19101/2015
20/01/2015 (Firm) TUMSAR (16/03/2015)
BHANDARA
441912
C/O NOVELTY CLOTH CENTRE
NAGPUR
19103 Mr DEVESH ISHWARDAS ASATI MAIN ROAD
20/01/2015 (Individual) AMGAON Junked
GONDIA
441902
2ND FLOOR KOTHARI COMPLEX
M/s RATHOD MINES AND NAGPUR
19110 N/R RANI SATI MANDIR IBM/19110/2015
1247 MINERALS PVT LTD Trader MAHARASHTRA
21/01/2015 AMRAVATI (10/02/2015)
(Company) AMRAVATI
444601
C - 2/3,
M/s Raysons Sand Chem Pvt. GOA
19123 M.I.D.C. Shiroli, IBM/19123/2015
23/01/2015 Hatkanangale (02/02/2015)
(Company) KOLHAPUR
416122
6/5,NEHRU NAGAR, G.K. MARG
NAGPUR
Mr ARUN ATMARAM Op. SHRIRAM MILLS, WORKLI,
19148 MAHARASHTRA
1249 SAKHARKAR Trader Agent MUMBAI
(Individual) MUMBAI
(SUBURBAN)
400013
Plot No:C-21 ,MIDC Baramati
GOA
19167 M/s A K INDUSTRIES M I D C Baramati
03/02/2015 (Company) Tal:Baramati Dist:Pune Junked
POONA (PUNE)
413133
9/245 NEW KAPAD MARKET
GOA
19182 M/s MANGALAM TRADERS ICHALKARANJI IBM/19182/2015
05/02/2015 (Firm) HATKANGALE (24/03/2015)
KOLHAPUR
416115
AT.Tikayatpur, kh.no.160/2
NAGPUR
19185 M/s OKB BRICKS INDUSTRIES near bus stop gangazhari IBM/19185/2015
06/02/2015 (Firm) gangazhari (10/02/2015)
GONDIA
441614
Milkat No-301, Samragni Hights,
M/s Rahuraj Steel Traders Flat No-13, GOA
19216 Trader, IBM/19216/2015
1253 Private Limited Nira Sivtakrar, MAHARASHTRA
11/02/2015 Storage (24/03/2015)
(Company) Tal-Purandar, POONA (PUNE)
412102
401, 4th Floor, Navkar Commercial
NAGPUR
Complex,
19220 M/s MTC Business Pvt Ltd Trader, MAHARASHTRA IBM/19220/2015
1254 Sir M V Road, Andheri (E), Mumbai
11/02/2015 (Company) Storage GREATER (03/06/2015)
BOMBAY
400069
384-M, Dabholkar Wadi, 4th Floor, NAGPUR
19227 M/s Intertex Private Limited Office No. 12, Kalbadevi Road, MAHARASHTRA IBM/19227/2015
1255 Trader
12/02/2015 (Company) Mumbai GREATER (16/03/2015)
400002 BOMBAY
BOSE NAGER
NAGPUR
19251 M/s SHRI SAI TRADERS JAIN MANDIR CHOWK IBM/19251/2015
16/02/2015 (Firm) TUMSAR (24/02/2015)
BHANDARA
441912
PLOT NO.192, ICHALKARANJI ROAD
GOA
19282 M/s SONA INDUSTRIESE NEAR BALUMAMA TEMPLE , RUKADI IBM/19282/2015
21/02/2015 (Company) TAL-HATKANANGLE (24/03/2015)
KOLHAPUR
416118
NEAR AMBEDKAR STATUE,
NAGPUR
19291 Mr SAGAR TRADERS AMGAON ROAD, FULCHUR GONDIA
23/02/2015 (Individual) GONDIA Junked
GONDIA
441601
1259 19306 Mr Anand Vijay Rathi Trader None 433, Radhekrishna, NAGPUR
25/02/2015 (Individual) Nagpur Road, Sudampuri MAHARASHTRA Junked
WARDHA
74/94
4/3/2018
Wardha
442001
433, Radhekrishna,
NAGPUR
19308 M/s EVIAN REFRACTORIES Nagpur Road, Sudampuri IBM/19308/2015
26/02/2015 (Firm) Wardha (16/03/2015)
WARDHA
442001
16 GUNBOW STREET NAGPUR
19319 Mr NAZIR RAHIM ATHANIA BENAZEER HOUSE, 1ST FLOOR, MAHARASHTRA
1261 Trader None
28/02/2015 (Individual) FORT, MUMBAI MUMBAI Junked
400001 (SUBURBAN)
MIDC
GOA
19321 M/s Bhushan Chemicals Plot no 6,Islampur IBM/19321/2015
01/03/2015 (Company) Walwa (24/03/2015)
SANGLI
415409
16, GUNBOW STREET, NAGPUR
19327 M/s SANA IMPORT & EXPORT BENAZEER HOUSE, 1ST FLOOR, MAHARASHTRA IBM/19327/2015
1263 Trader
03/03/2015 (Firm) FORT, MUMBAI (04/03/2015)
400001 (SUBURBAN)
NEAR AMBEDKAR STATUE AMGAON
NAGPUR
19333 M/s SAGAR TRADERS ROAD FULCHUR GONDIA IBM/19333/2015
05/03/2015 (Firm) GONDIA (16/03/2015)
GONDIA
441601
c.a road nagpur
NAGPUR
19335 M/s unichem corporation 87 IBM/19335/2015
05/03/2015 (Firm) nagpur (16/03/2015)
NAGPUR
440018
A4- 401, Kumar Palmgrove
GOA
19344 M/s Wellcore India Pvt. Ltd. Kondhwa IBM/19344/2015
07/03/2015 (Company) (24/03/2015)
POONA (PUNE)
411048
770, Patilwadi,
M/s Ratnagiri Minerals, Mr. GOA
19346 At- Post Nandgaon IBM/19346/2015
1267 Dineshchandra R. Mishra Trader MAHARASHTRA
09/03/2015 Kankavli (24/03/2015)
(Firm) SINDHUDURG
416602
NEHARU NAGAR
NAGPUR
19381 M/s DAUD BHAI SHEIKH USMAN NAGAR IBM/19381/2015
19/03/2015 (Firm) BHANDARA (01/04/2015)
BHANDARA
441906
BEHIND AEGIS AUTO GAS,
NAGPUR
19386 M/s PAPPI METALS RAINBOW SPRAYS LANE, IBM/19386/2015
19/03/2015 (Firm) MURTIZAPUR ROAD, (01/07/2015)
AKOLA
444001
203 NAGPUR
19388 Mr Neeraj Mahendra saroj 203 MAHARASHTRA
1270 Trader Owner
20/03/2015 (Individual) Vasai THANA Junked
401305 (THANE)
11, gazetted officers colony,
M/s VAJRA FERRO AND ALLOYS Trader, NAGPUR
19395 ambazari layout IBM/19395/2015
1271 Pvt Ltd. Storage, MAHARASHTRA
23/03/2015 (05/06/2015)
440033
301, 302, 202, ASHFORD
NAGPUR
CHAMBERS,
19403 M/s KORES INDIA LIMITED MAHARASHTRA IBM/19403/2015
1272 End user LADY JAMSHEDJI ROAD,
27/03/2015 (Company) MUMBAI (10/04/2015)
MAHIM (W),
(SUBURBAN)
400016
413 – 414, 4th Floor,
M/s KAVYANIDHI NAGPUR
HUBTOWN VIVA, Western Express
19404 COMMODITIES PRIVATE MAHARASHTRA IBM/19404/2015
1273 Trader Highway, Near Shankar Wadi,
27/03/2015 LIMITED MUMBAI (01/04/2015)
Andheri East
400060
F-8, MIDC, INDUSTRIAL AREA,
M/s NECO INDUSTRIES NAGPUR
19419 HINGNA ROAD, NAGPUR IBM/19419/2015
31/03/2015 NAGPUR (02/11/2015)
(Company) NAGPUR
440016
SHIROLI PULACHI
GOA
19431 Mr NIVAS SHAMRAO PATIL IBM/19431/2015
KOLHAPUR
416122
202, Indra Saryu Apartment
NAGPUR
19443 M/s Impact Trade Link Chhaoni IBM/19443/2015
07/04/2015 (Firm) Nagpur (10/04/2015)
NAGPUR
440013
D-57,58,59,HINGNA INDUSTRIAL
M/s WELDFAST ELECTRODES AREA NAGPUR
19454 IBM/19454/2015
1277 PVT. LTD. End user MIDC,NAGPUR MAHARASHTRA
11/04/2015 (19/05/2015)
(Company) NAGPUR
440016
1278 19459 M/s shrikrishna enterprises Trader Agent gat no.33 hissa GOA IBM/19459/2015
75/94
4/3/2018
12/04/2015 guruprasad sawant no.7(nagsawantwadi) MAHARASHTRA (20/04/2015)
(Individual) kasarde SINDHUDURG
kankavali
416606
1627 HALIMA MANZIL D WARD
NEAR SM TRACTOR SPARE SHIROLI GOA
19474 Mr RIYAZ ALLABAKSH SHAIKH IBM/19474/2015
1279 Trader Owner PULACHI MAHARASHTRA
15/04/2015 (Individual) (20/04/2015)
KOLHAPUR
416122
103/104, 1st Floor, Vardhaman
NAGPUR
M/s DOLO INFRASTRUCTURE Industrial Complex,
1280 INDIA PRIVATE LIMITED Exporter LSB Marg,
16/04/2015 THANA (17/04/2015)
(Company) THANE
(THANE)
400601
gat no 96
NAGPUR
19485 M/s marvah minerals rajur
17/04/2015 (Firm) wani Junked
YEOTMAL
445309
6, kartik Complex,new Link Road, NAGPUR
19486 M/s Morning Star Enterprises Opp. laxmi Indl. Est., MAHARASHTRA IBM/19486/2015
1282 Trader
17/04/2015 (Firm) Andheri -West MUMBAI (30/07/2015)
400053 (SUBURBAN)
C. S. No. 1135 F-1
GOA
19489 Ms Snehal Satish Chavab Trader, Tanvi Plaza, A/P - Uchgaon IBM/19489/2015
KOLHAPUR
416005
53 KARIM LAYOUT
NAGPUR
19510 M/s Ujwal Associates SBI COLONY
27/04/2015 (Company) GOPAL NAGAR 1ST BUS STOP Junked
NAGPUR
440022
B Wing Ahura Center, 2nd Floor
NAGPUR
Mahakali Caves Road, Andheri
19517 M/s UltraTech Cement Ltd Storage, MAHARASHTRA
1285 (East)
30/04/2015 (Company) End user MUMBAI Junked
Mumbai
(SUBURBAN)
400093
PLOT NO. 144 GAJANAND SOCIETY,
NEAR JASWAL BUILDING, NAGPUR
19518 M/s BALA JI CONSTRUCTION IBM/19518/2015
1286 Trader DATTWADI MAHARASHTRA
30/04/2015 (Firm) (05/05/2015)
CITY WADI TALUKA NAGPUR NAGPUR
440023
RAJUR
M/s SIDDHIVINAYAK NAGPUR
19877 WARD NO. 4
1287 CHEMICALS End user MAHARASHTRA
(Firm) YEOTMAL
445304
27, BEHIND HOTEL SITARA, BAPAT
M/s VIKAS COAL AND NAGAR NAGPUR
19519 IBM/19519/2015
1288 MINERALS PRIVATE LIMITED Trader NAGPUR ROAD MAHARASHTRA
30/04/2015 (23/06/2015)
(Company) CHANDRAPUR CHANDRAPUR
442401
C/8 BRICK BUNDER NAGPUR
19528 M/s ORIENTAL MINERALS HAY BUNDER ROAD MAHARASHTRA IBM/19528/2015
1289 Trader
04/05/2015 (Company) SEWREE GREATER (23/06/2015)
400033 BOMBAY
F-21, FIRST FLOOR, SAI DHAM
NAGPUR
ARCADE
19551 Mr PARAG NEWALKAR MAHARASHTRA
1290 Trader SAIDHAM, P.K. ROAD, MULUND (W)
11/05/2015 (Association of Individuals) MUMBAI Junked
MUMBAI
(SUBURBAN)
400080
NAGPUR
ARCADE
19552 Mr PARAG NEWALKAR MAHARASHTRA
1291 Trader SAIDHAM, P.K. ROAD, MULUND (W)
11/05/2015 (Association of Individuals) MUMBAI Junked
MUMBAI
(SUBURBAN)
400080
C-18/6
NAGPUR
19563 M/s CASTWEL INDUSTRIES MIDC INDUSTRIAL AREA
NAGPUR
440028
M/s RELIANCE ORNATUS 502,Plot No.91/94, NAGPUR
19577 ENTERPRISES & VENTURES Prabhat Colony MAHARASHTRA IBM/19577/2015
1293 Mining
19/05/2015 PVT. LTD. Santa Cruz (East) MUMBAI (30/10/2015)
NAGPUR
ARCADE
19581 M/s KUBER ENTERPRISES MAHARASHTRA
1294 Trader P.K. ROAD, MULUND WEST
MUMBAI
(SUBURBAN)
400080
1295 19611 M/s LINIT EXPORTS PVT LTD - End user A-20/5, M.I.D.C., CHINCHOLI, GOA IBM/19611/2015
28/05/2015 (FOUNDRY DIVISION) SOLAPUR PUNE HIGHWAY MAHARASHTRA (01/06/2015)
76/94
4/3/2018
(Company) TAL.: MOHOL SHOLAPUR
413255
Rail Toly
NAGPUR
19615 M/s mayur marble co Rail Toli
30/05/2015 (Firm) Gondia Junked
GONDIA
441614
Plot No. 25, Babulban
Old Bhandara Road, Wardhman NAGPUR
19621 Mr Jaimalsingh Iqbalsingh Renu
1297 Trader None Nagar MAHARASHTRA
Nagpur NAGPUR
440008
test adresss
NAGPUR
19647 Mr Test test test Mining, test address
16/06/2015 (Individual) End user test address Junked
NAGPUR
745124
52, Umiya Industrial Area
NAGPUR
19675 Mr Gaurav Chandak Kapsi, Bhandara Road
NAGPUR
441104
CHRISTIAN COLONY
NAGPUR
19688 Mr PANKAJ SURESH MAKASARE Mining, Near BSNL Office
22/06/2015 (Individual) Trader CHANDRAPUR Junked
CHANDRAPUR
442402
401 Grande Palladium 175 CST
NAGPUR
M/s DBM Geotechnics & Road
19710 MAHARASHTRA
1301 Constructions Pvt Ltd Mining Kalina Santacruz East
(Company) Mumbai
(SUBURBAN)
400098
a1
NAGPUR
19721 Mr test test1 Mining, a2
29/06/2015 (Individual) Trader a3 Junked
WARDHA
440001
C18/6
NAGPUR
19731 M/s CASTWEL INDUSTRIES MIDC INDUSTRIAL AREA IBM/19731/2015
01/07/2015 (Firm) (30/07/2015)
NAGPUR
440028
PLOT NO. 163, 164, 165,
Trader, NAGPUR
19737 M/s DEV CHEMICAL BUTIBORI, MIDC, DIST.NAGPUR IBM/19737/2015
02/07/2015 (Firm) (14/08/2015)
End user NAGPUR
441122
Plot No. 52,
NAGPUR
19748 Mr Gaurav Arvind Chandak Maa Umiya Industrial Area,
06/07/2015 (Individual) Kapsi, Tah. Kamptee Junked
NAGPUR
441104
PLOT NO. 52,
M/s RADHAKRISHNA NAGPUR
19749 MAA UMIYA INDUSTRIAL AREA, IBM/19749/2015
1306 ELECTRODE End user MAHARASHTRA
06/07/2015 VILLAGE KAPSI, TAH. KAMPTEE (17/07/2015)
(Firm) NAGPUR
441104
196/2
Mr PRASHANT CHHEDILAL NAGPUR
19751 AT SUNDERTOLA (YEDARBUCHI)
1307 DAHARWAL Trader None MAHARASHTRA
441907
OFFICE NO. 410, 4TH FLOOR, THE
NAGPUR
M/s ASIA PACIFIC RESOURCES CAPITAL,
1308 PRIVATE LIMITED BANK, BANDRA KURLA COMPLEX,
08/07/2015 Exporter MUMBAI (21/08/2015)
(Company) BANDRA (E), MUMBAI
(SUBURBAN)
400051
NAGPUR
M/s INFRASTIL GLOBAL IMPEX CAPITAL,
08/07/2015 Exporter MUMBAI (21/08/2015)
(SUBURBAN)
400051
NAGPUR
M/s CREST MERCHANDISE CAPITAL,
08/07/2015 Exporter MUMBAI (21/08/2015)
(SUBURBAN)
400051
B2, Gemini Towers,
NAGPUR
19764 M/s MTM Enterprises 115, Shivaji Nagar,
NAGPUR
440010
M/s NAVRATNA MANGANESE NAGPUR
1312 PRODUCTS LLP End user MAHARASHTRA
13/07/2015 NAGPUR (17/07/2015)
(Firm) NAGPUR
440016
1313 19791 M/s THAKKAR INORGANICS End user 3RD FLOOR,BHARATI BHAVAN NAGPUR
21/07/2015 PVT.LTD. 219,P.DMELLO RD., MAHARASHTRA Junked
(Company)
77/94
4/3/2018
FORT MUMBAI
400001 (SUBURBAN)
31, SARASWATI BHAVAN, OFF
GANJAWALLA LANE, NAGPUR
19812 M/s MARWAR CEMENT LIMITED CHAMUNDA CIRCLE, BORIVALI MAHARASHTRA
1314 End user
31/07/2015 (Company) WEST MUMBAI Junked
MUMBAI (SUBURBAN)
400091
15 PROFESSOR COLONY KALAMNA
ROAD NAGPUR
19821 Mr SHAHNAWAZ ANSARI
kamptee NAGPUR
441002
1229
NAGPUR
19838 M/s SUNRAISE ENTERPRISES MANISH NAGAR, ,ZP COLONY, WANI IBM/19838/2015
10/08/2015 (Firm) WANI (12/08/2015)
YEOTMAL
445304
PLOT NO. C-163, 164, 165
NAGPUR
19848 M/s DEV CHEMICAL BUTIBORI, MIDC,
14/08/2015 (Firm) HINGNA Junked
NAGPUR
441122
1882,RUKMINI NARAYAN NIVAS,
Mr CHANDRASEN DINESH GOA
19859 PHONDAGHAT IBM/19859/2015
1318 SAWANT Trader None MAHARASHTRA
19/08/2015 KANKAVLI (21/10/2015)
416601
At Plot No. 17,18,19,
Mr KULDEEP NARENDER SINGH NAGPUR
19881 Waddhamana West
1319 CHATWAL Mining Owner MAHARASHTRA
26/08/2015 Amravati Road, Tahsil Hingna Junked
(Individual) NAGPUR
440023
RAINBOW BUILDING NAGPUR
19908 M/s MIRAJ DRYMIX PVT. LTD. PLOT NO 42, PESTAM SAGAR MAHARASHTRA
1320 Storage
05/09/2015 (Company) CHEMBUR MUMBAI Junked
400071 (SUBURBAN)
YENDARBUCHI
M/s SHRI NAVNATH NAGPUR
19915 Storage, YENDARBUCHI IBM/19915/2015
1321 INDUSTRIES MAHARASHTRA
07/09/2015 End user TUMSAR (09/09/2015)
(Firm) BHANDARA
441907
BALLARPUR PAPER MILLS
M/s BILT GRAPHIC PAPER NAGPUR
19919 CHANDRAPUR IBM/19919/2015
1322 PRODUCTS LIMITED End user MAHARASHTRA
08/09/2015 CHANDRAPUR (16/10/2015)
(Company) CHANDRAPUR
232931
A5 Gurushankar Apartment
M/s Eeshmish Radiance NAGPUR
19931 Amravati road, Nawab Layout
1323 Enterprises Trader MAHARASHTRA
(Firm) NAGPUR
440010
RAINBOW BUILDING, PLOT NO: 13
NAGPUR
M/s MIRAJ DRYMIX PRIVATE SECTOR 24, NR. SANPADA RLY.
19949 MAHARASHTRA
1324 LIMITED End user STATION
(Company) TURBHE, NAVI MUMBAI
(THANE)
400705
RAINBOW BUILDING PLOT NO:13
NAGPUR
M/s WALPLAST PRODUCTS SECTOR 24, NR. SANPADA RLY.
19951 MAHARASHTRA
1325 PRIVATE LIMITED End user STATION TURBHE
(Company) NAVI MUMBAI
(THANE)
400705
NS 19-22
M/s SHAMLAX META CHEM NAGPUR
19969 UPPALWADI IBM/19969/2015
1326 PVT.LTD End user MAHARASHTRA
22/09/2015 KAMPTEE ROAD (01/10/2015)
(Company) NAGPUR
440026
PLOT NO. 197/1
M/s SHREENATH FINE CHEM NAGPUR
19988 MALEGAON IBM/19988/2015
1327 INDIA PVT. LTD. End user MAHARASHTRA
02/10/2015 SAONER (06/10/2015)
(Firm) NAGPUR
442701
440,Gandhibagh
NAGPUR
19989 Mr Abrar Hussain Sheikh Central Avenue
NAGPUR
440018
2nd Floor, Liyods Centre Point, NAGPUR
19992 M/s VADRAJ CEMENT LIMITED Appasaheb Marathe Marg, MAHARASHTRA IBM/19992/2015
1329 Mining
06/10/2015 (Company) Prabhadevi, Mumbai-400 025 MUMBAI (07/10/2015)
400025 (SUBURBAN)
SHOP NO.306,
M/s PRIDE COAL AND NAGPUR
19994 HEERA PLAZA, OPP. RAHATE IBM/19994/2015
1330 MINERALS PRIVATE LIMITED Trader MAHARASHTRA
06/10/2015 HOSPITAL , C.A. ROAD, (07/10/2015)
(Company) NAGPUR
440008
1331 19996 M/s VARDHAN ASSOCIAT Trader KH No. 326, NAGPUR
07/10/2015 (Firm) MITEWANI MAHARASHTRA Junked
BHANDARA
78/94
4/3/2018
TUMSAR
441912
259,
M/s Orangecity Glassco Pvt. NAGPUR
20024 Small Factory Area, Bagadganj,
1332 Ltd., Mining MAHARASHTRA
(Company) NAGPUR
440008
Jeevan Udyog Building, 3rd Floor, NAGPUR
Mr Rajnikant Bhagwandas
20035 Mining, 278 D. N. Road, Fort Mumbai MAHARASHTRA
1333 Pajwani Agent
22/10/2015 Trader Mumbai GREATER Junked
(Individual)
400001 BOMBAY
Chikalgaon,
Mr Ganesh Parmeshwaridas NAGPUR
20058 Trader,
1334 Gupta None MAHARASHTRA
02/11/2015 Storage Wani Junked
445304
304 NAGPUR
M/s JMD MINE WORKS PRIVATE
20059 Ajay Aparment,Near-Bachani Nagar MAHARASHTRA IBM/20059/2015
1335 LIMITED Trader
03/11/2015 Malad(East) MUMBAI (06/11/2015)
(Company)
400097 (SUBURBAN)
BLOCK NO.8, PGNS COMPLEX, 2ND
FLOOR, ABOVE CANARA BANK,
NAGPUR
20061 M/s WASUM INDIA MODI NO.3, PANDIT MALVIYA IBM/20061/2015
04/11/2015 (Firm) ROAD, SITABULDI, NAGPUR (06/11/2015)
NAGPUR
NAGPUR
440012
lkbgjlkg
NAGPUR
20073 Mr gomes a cv kifgjfgjk
NAGPUR
440001
44, M.B. Town, Bandhu Nagar
NAGPUR
20089 M/s MTM Enterprises Manakapur, Koradi Road
NAGPUR
440030
Chikhalgaon
NAGPUR
20099 M/s Rudra Sales Trader, Chikhalgaon IBM/20099/2015
1339 MAHARASHTRA
16/11/2015 (Firm) Storage WANI (18/11/2015)
YEOTMAL
445304
Shree Sadan, First Floor
M/s Century Minerals and NAGPUR
20100 Plot 120, Shivaji Nagar IBM/20100/2015
1340 Metals Trader MAHARASHTRA
17/11/2015 Nagpur (01/12/2015)
(Firm) NAGPUR
440010
44, MB TOWN
NAGPUR
20105 M/s MTM ENTERPRISES BANDHU NAGAR IBM/20105/2015
20/11/2015 (Firm) NAGPUR (01/12/2015)
NAGPUR
440030
54/3 Artefact Towers
M/s Glowide Infrastructure Pvt NAGPUR
20121 Chhatrapati Square, Wardha Road IBM/20121/2015
1342 Ltd Mining MAHARASHTRA
25/11/2015 Nagpur (30/11/2015)
(Company) NAGPUR
440015
Gat No-275/5,Plot No-22.Adhar
Colony,behind Filter House Jaysing
GOA
20125 Mr Shivaji Kisan Bhosale Park,kagal IBM/20125/2015
26/11/2015 (Individual) (09/12/2015)
KOLHAPUR
Kagal
416216
Plot.No:14, Missal Layout
M/s H.P. Ore Processor Private NAGPUR
20135 nagbhoomi Society
1344 Limited Mining MAHARASHTRA
02/12/2015 indora Junked
(Company) NAGPUR
440014
192 SURYA NAGAR
M/s AADITYA KHANIJ AND NAGPUR
20138 KALMNA MARKET ROAD IBM/20138/2015
1345 COAL NAGPUR PVT. LTD. Trader MAHARASHTRA
03/12/2015 NAGPUR (14/12/2015)
(Company) NAGPUR
440035
Jeevan Udyog Building, 3rd Floor NAGPUR
Ms SUSHILABAI SHAMRAO
20144 278, D N Road, Fort MAHARASHTRA IBM/20144/2015
1346 DHANWATAY Mining Owner
05/12/2015 Mumbai MUMBAI (04/01/2016)
(Individual)
400001 (SUBURBAN)
729/E , SHASHI PLAZA, 3 RD LANE
M/s PADMAVATI MINING SHAUPURI GOA
20154
1347 COMPANY Mining KOLHAPUR MAHARASHTRA
09/12/2015 Junked
(Firm) KOLHPUR KOLHAPUR
416001
503, Western Edge II, Western
M/s TERA NATURAL NAGPUR
Express Highway
20157 RESOURCES AND PELLETS MAHARASHTRA IBM/20157/2015
1348 Trader Borivali(east)
10/12/2015 PRIVATE LIMITED MUMBAI (14/12/2015)
Mumbai
400066
1349 20159 M/s CONSOLIDATED Trader BAIT-E-FATIMA NAGPUR IBM/20159/2015
10/12/2015 ENTERPRISES 99 DR. AMBEKAR ROAD PALI HILLS MAHARASHTRA (14/12/2015)
79/94
4/3/2018
(Firm) BANDRA WEST MUMBAI GREATER
400050 BOMBAY
PLOT NO 57 KANCHANGEET APART
Ms RACHANA ASHISH NAGPUR
20164 SHIVAJI NAGAR
1350 BELORKAR Trader None MAHARASHTRA
(Individual) NAGPUR
440010
Flat No 205, Rachna Apartments
M/s Maitri Mines and Minerals GOA
20173 Nagala Park IBM/20173/2015
1351 Pvt Ltd Trader MAHARASHTRA
17/12/2015 Kolhapur (18/01/2016)
(Company) KOLHAPUR
416003
303-B
NAGPUR
M/s SHAKTI INTERNATIONAL ALPHA MAIN STREET,
1352 PRIVATE LIMITED HIRANANDANI GARDENS
17/12/2015 Storage MUMBAI (22/12/2015)
(Company) POWAI
(SUBURBAN)
400076
NEAR ICE FACTORY
SBI COLONY ROAD, GANESH NAGPUR
20179 M/s BHANU AGRO IBM/20179/2015
1353 Trader NAGAR MAHARASHTRA
19/12/2015 (Firm) (29/12/2015)
GONDIA GONDIA
441601
A69
NAGPUR
20183 M/s PODDAR LIME PRODUCTS Trader, MIDC IBM/20183/2015
1354 MAHARASHTRA
YEOTMAL
445304
PLOT NO 57 KANCHANGEET APRTM
NAGPUR
20202 M/s SHARLI MINERALS SHIVAJI NAGAR NAGPUR IBM/20202/2015
29/12/2015 (Firm) NAGPUR (30/12/2015)
NAGPUR
440010
HOUSE NO-538
M/s INDO GREEN- NAGPUR
20209 Trader, MAHALGAON VILLAGE WARD NO-3
1356 REVOLUATION LIMITED MAHARASHTRA
01/01/2016 Storage KAMPTEE Junked
(Company) NAGPUR
441202
102 B, Aklvya Building
Mr BHANU PRAKASH NAGPUR
20224 Mining Sector 21
1357 BHATNAGAR Mining MAHARASHTRA
07/01/2016 engineer Kharghar Junked
(Individual) RAIGAD
410210
10 Tilak nagar,
NAGPUR
20226 M/s paras venture pvt. ltd Dharampeth,
07/01/2016 (Firm) Nagpur 440 010 Junked
NAGPUR
440010
3 RD FLOORMAKER CHAMBER IV NAGPUR
20244 M/s Reliance Industries Limited 222 NARIMAN POINT MAHARASHTRA IBM/20244/2016
1359 End user
11/01/2016 (Company) MUMBAI GREATER (16/02/2016)
400021 BOMBAY
Plot No 9, Gat No 766, , Pawarvasti,
GOA
20246 M/s DEEPJYOT INDUSTRIES Kudalwadi, Chikhali 412114 IBM/20246/2016
11/01/2016 (Individual) (18/01/2016)
POONA (PUNE)
412114
PLOT NO.B-43, KAGAL
Mr GODDANTI ANJANI GOA
20249 FIVE STAR MIDC KAGAL IBM/20249/2016
1361 PRASANNA SHRINIWAS Trader Owner MAHARASHTRA
12/01/2016 KAGAL (18/01/2016)
416236
Nirmal 20th floor NAGPUR
M/s Nagpur power and Mining,
20254 Nariman Point MAHARASHTRA
1362 Industries Trader,
13/01/2016 Mumbai GREATER Junked
(Company) Storage
400021 BOMBAY
5/163, VRISHALI SADAN, NAGPUR
Mr SURESH BHIKURAM
20276 SHAILENDRA NAGAR, S.V.ROAD, MAHARASHTRA
1363 SAWANT Trader Agent
25/01/2016 DAHISAR (EAST), MUMBAI Junked
(Individual)
400068 (SUBURBAN)
Plot No 97 Radhakrushana Nagar
M/s SHREE RAMAKRISHNA NAGPUR
20280 Wathoda Nagpur IBM/20280/2016
1364 ASSOCIATES Trader MAHARASHTRA
28/01/2016 NAGPUR (08/02/2016)
(Firm) NAGPUR
440008
S NO 28/1 F
NAGPUR
20296 M/s BHUSARI LIME WORKS Trader, GAT NO 185 RAJUR IBM/20296/2016
1365 MAHARASHTRA
YEOTMAL
445309
Gat no 44 , 45 , 46
Mr Rangrao Kashinath Mining, GOA
20306 AP Yelvanjugai
1366 Chougule Trader, None MAHARASHTRA
05/02/2016 Tal Shahuwadi Junked
(Individual) Storage KOLHAPUR
416003
Plot No 9, Gat No 766,
M/s Deep-Arc Electrodes GOA
20321 Chikhali, IBM/20321/2016
1367 Industries End user Manager MAHARASHTRA
08/02/2016 Pune (09/03/2016)
(Individual) POONA (PUNE)
411062
1368 20330 M/s SAKPAL INDUSTRIES Vilas Trader, Agent E 46 Sakpal Industries, MIDC, GOA IBM/20330/2016
10/02/2016 Devaram Sakpal Storage, Mirjole, Ratnagiri MAHARASHTRA (09/03/2016)
80/94
4/3/2018
(Individual) Exporter Industrial Area RATNAGIRI
Ratnagiri
415639
C-22, MIDC INDUSTRIAL AREA
M/s BHARTIA NON NAGPUR
20335 GHUGHUS ROAD, PADOLI IBM/20335/2016
1369 CONVENTIONAL PRODUCTS End user MAHARASHTRA
12/02/2016 CHANDRAPUR (15/02/2016)
(Firm) CHANDRAPUR
442406
D-204 , Shubham Apart
NAGPUR
20339 Mr Adnan Zohair Abbas Ali Byramji Town
16/02/2016 (Individual) Koradi Road Junked
NAGPUR
440013
HOUSE NO. 58/C
AT/POST- KASARDE (DAKSHIN GOA
20354 M/s SHREEMAT ENTERPRISES Trader, IBM/20354/2016
1371 GAVTHAN) MAHARASHTRA
22/02/2016 (Firm) Storage (09/03/2016)
TAL. KANKAVLI SINDHUDURG
416801
LANE NO.17
NAGPUR
20366 Mr ABDUL REHMAN SHEIKH Mining, INDRANAGAR,BAIJIPURA
25/02/2016 (Individual) Trader AURANGABAD Junked
AURANGABAD
431001
Laxmi Datta Complex
GOA
20385 Mr Anil vasant Manjrekar Main Road, Kankavli
02/03/2016 (Individual) Sindhudurg Junked
SINDHUDURG
416602
198/1
Mr NANDALAL GOVINDRAM NAGPUR
20387 SUNDARTOLA
1374 JASWANI Storage None MAHARASHTRA
441912
AT. BHOJPUR ROAD
M/s CRISENT MINES AND BEHIND KERDARS MOTOR, N.H.6, NAGPUR
20397
1375 MINERALS Trader APURVA COLONY MAHARASHTRA
09/03/2016 Junked
(Company) BHANDARA-441904 BHANDARA
441904
Laxmi Datta Complex
GOA
20426 Mr Anil Vasant Manjarekar Main Road, Kankavali
21/03/2016 (Individual) Malvan Junked
SINDHUDURG
416602
AT. BHOJPUR ROAD, BEHIND
M/s CRISENT MINES AND KERDARS MOTOR, N.H.6 NAGPUR
20433 Trader, IBM/20433/2016
1377 MINERALS APURVA COLONY MAHARASHTRA
29/03/2016 End user (30/03/2016)
(Firm) BHANDARA BHANDARA
441904
F-60, Engineering zone, Addl. MIDC,
NAGPUR
Ambernath industrial area,
20446 M/s Dabir Precitech Pvt. Ltd. MAHARASHTRA
1378 End user Ambernath east
03/04/2016 (Company) THANA Junked
Ambernath
(THANE)
421506
H.NO.3880/A/130, SAMARTH
M/s WELDSTRONG NAGAR
NAGPUR
20449 ELECTRODES (INDIA) PRIVATE KHAMLA ROAD, NEAR SONEGAO IBM/20449/2016
04/04/2016 LIMITED LAKE (11/04/2016)
NAGPUR
(Company) NAGPUR
440025
GATE NO 103 0.18 HQ POST RAJUR
NAGPUR
20455 M/s JAIN LIME TRADERS TAH WANI IBM/20455/2016
07/04/2016 (Firm) DIST YAVATMAL (11/04/2016)
YEOTMAL
445309
149-B, CHAMBER -06, YOGESHWAR
COMPLEX
NAGPUR
20462 M/s AM COMMUNICATIONS BEHIND DANDE HSP. NEAR IBM/20462/2016
11/04/2016 (Firm) RAVINAGAR SQ, RAMNAGAR (22/04/2016)
NAGPUR
NAGPUR
440033
M/s DOLOMITE AT-DEULWADI
GOA
20481 INFRASTRUCTURE PRIVATE Storage, POST-KAVATHANI
1382 MAHARASHTRA
22/04/2016 LIMITED Exporter SAWANTWADI Junked
SINDHUDURG
(Company) 416514
F-8, MIDC INDUSTRIAL AREA
M/s DEIFY INFRASTRUCTURES NAGPUR
20512 HINGNA ROAD, IBM/20512/2016
02/05/2016 NAGPUR (03/05/2016)
(Company) NAGPUR
440016
812, RAHEJA CHAMBER NAGPUR
20527 M/s RAMA PHOSPHATES LTD NARIMAN POINT MAHARASHTRA IBM/20527/2016
1384 End user
400021 (SUBURBAN)
1385 20530 Mr Sanjeev Prabhakar Latey Trader None 2091 Jay Shobha Sankul GOA IBM/20530/2016
12/05/2016 (Individual) opposite Hotel Elegant MAHARASHTRA (22/06/2016)
KOLHAPUR
81/94
4/3/2018
Karveer
416005
502 ORCHID FLOWER VALLEY
GOA
20531 Mr BHOGARAJU BRAHMAJI RAO WANWADI PUNE
13/05/2016 (Individual) HAVELI Junked
POONA (PUNE)
411040
D-204 , SHUBHAM APARTMENT
NAGPUR
20538 Mr ADNAN ZOHAIR ALI BYRAMJI TOWN , KORADI ROAD
NAGPUR
440013
63 A/2, GOLD COIN NAGPUR
M/s SOLITAIRE RESOURCES
20539 Trader, TARDEO ROAD, HAJI ALI MAHARASHTRA IBM/20539/2016
1388 PRIVATE LIMITED
17/05/2016 Exporter MUMBAI MUMBAI (03/06/2016)
(Company)
400034 (SUBURBAN)
F-18, MIDC Shiroli,
M/s Super-Seal Industries Pvt. GOA
20544 IBM/20544/2016
19/05/2016 Karveer (22/06/2016)
(Company) KOLHAPUR
416122
qadri enclave ahbab colony
Mr syed azizurrehman zuhair NAGPUR
20545 behind police line takli
1390 syad rafiuddin qadri End user None MAHARASHTRA
(Individual) NAGPUR
440013
260, Naik Wada,
NAGPUR
20557 M/s Manoram Engineers Naik Road, Mahal
23/05/2016 (Firm) NAGPUR Under Process
NAGPUR
440032
Kh no 89 , Hiwra Bhende,
NAGPUR
20562 M/s Orient Enterprises Khandri Mansar
24/05/2016 (Association of Individuals) Ramtek Junked
NAGPUR
441401
02, haridas chs, NAGPUR
20568 Ms anagha Enterprises chedda road, dombivli MAHARASHTRA
1393 Trader None
30/05/2016 (Individual) kalyan THANA Junked
421202 (THANE)
Plot No. B-37,
GOA
20576 Ms Alkadevi Arjunrao Bhosale Trader, Old MIDC IBM/20576/2016
03/06/2016 (Individual) Storage Satara (22/06/2016)
SATARA
415004
Plot No. B-37-1, Old MIDC
M/s Krishnaraj Chemicals Pvt GOA
20578 Trader, Satara IBM/20578/2016
1395 Ltd MAHARASHTRA
03/06/2016 Storage Satara (22/06/2016)
(Company) SATARA
415004
1st floor Poonam Plaza,.
M/s Green Edifice Infraventures NAGPUR
20607 Palm Road, Civil Lines, IBM/20607/2016
1396 Pvt.Ltd. End user MAHARASHTRA
17/06/2016 Nagpur - 440001 (15/07/2016)
(Company) NAGPUR
440001
GUT No.106, VILLAGE MET, NAGPUR
20608 M/s R.K.EXPORTS BHIWANDI-WADA ROAD, MAHARASHTRA IBM/20608/2016
1397 End user
18/06/2016 (Firm) WADA TALUKA THANA (16/08/2016)
421312 (THANE)
GAT NO403/1, PLOT NO-60
M/s DHANLAXMI MINERALS GOA
20611 MHAISAL, AMBIKA NAGAR IBM/20611/2016
1398 AND CHEMICALS Trader Owner MAHARASHTRA
20/06/2016 MIRAJ (22/06/2016)
(Individual) SANGLI
416409
D-204,shubham apartment
NAGPUR
20632 M/s Orient Enterprises Trader, Byramji Town,koradi road IBM/20632/2016
1399 MAHARASHTRA
29/06/2016 (Firm) Storage Nagpur (16/08/2016)
NAGPUR
440013
R.S NO-59/1
GOA
20644 M/s JM Mining Corporation Trader, IBM/20644/2016
1400 MAHARASHTRA
03/07/2016 (Firm) Storage Karveer (08/08/2016)
KOLHAPUR
416013
E-36A/6, Plot no. 5, Dnyandev
Housing Society GOA
20674 M/s K P ENTERPRISE Trader,
1401 TARABAI PARK MAHARASHTRA
15/07/2016 (Firm) Storage Junked
KARVEER KOLHAPUR
416003
530, NOV VYAPAR BHAVAN, NAGPUR
M/s PALAK AGENCY PRIVATE
20691 Trader, 49, P.DMELLO ROAD, MAHARASHTRA IBM/20691/2016
1402 LIMITED
26/07/2016 Storage MUMBAI MUMBAI (29/07/2016)
(Company)
400009 (SUBURBAN)
GONDIA ROAD
M/s ASATI MINERALS & NAGPUR
20692 KHAIRBODI
28/07/2016 TIRODA Junked
(Firm) GONDIA
441916
1404 20694 M/s PRAMOD KUMAR SHUKLA Mining Owner Tumasar Road NAGPUR
28/07/2016 (Individual) Tumasar MAHARASHTRA Junked
NAGPUR
82/94
4/3/2018
Tumsar ,MH
440056
193 bauma mandir
GOA
20702 Mr sheetal kumar sudhakar ichalkaranji
01/08/2016 (Individual) kolapur road Junked
KOLHAPUR
416115
125
Mr mangesh marotrao NAGPUR
20716 Mining bhandarbodi
1406 samatkar Mining MAHARASHTRA
08/08/2016 engineer ramtek Junked
(Individual) NAGPUR
441106
GONDIA ROAD
M/s ASATI MINERALS AND NAGPUR
20725 KHAIRBODI IBM/20725/2016
12/08/2016 TIODA (16/08/2016)
(Firm) GONDIA
441916
GATE NO 193
M/s MAHASHAKTI GRAINS AND
KOLHAPUR ROAD BALUMAMA GOA
20728 MINERALS (INDIA) PRIVATE IBM/20728/2016
1408 Trader MANDIR ICHAKARANJI MAHARASHTRA
16/08/2016 LTD (22/08/2016)
KOLHAPUR MAHARASHTRA KOLHAPUR
(Company)
416115
House No 2323,, Kumbhar Ghat,
M/s ANUROOP WELDING Near Vaidya, GOA
20730 IBM/20730/2016
18/08/2016 (22/08/2016)
(Company) Pandharpur SHOLAPUR
413304
GONDIA ROAD KHAIRBODI
M/s ASATI MINERALS AND NAGPUR
20734 TIRODA
1410 PROCESSORS Trader MAHARASHTRA
19/08/2016 TAH TIRODA DIST GONDIA Junked
(Firm) GONDIA
441906
G-1Sai Sharnam Appartment
Mr TULSIDAS PARSARAM NAGPUR
20743 Trader, Angoor Bagicha Road, Gondia
1411 NIMBEKAR None MAHARASHTRA
26/08/2016 Storage Gondia Junked
(Individual) GONDIA
441614
A-3/41 VRINDAVAN APARTMENT
NAGPUR
20751 Ms VARSHA AJAY MAHESHWARI CIVIL LINES
NAGPUR
440001
SHOP No. 03A
GOA
20754 M/s S R C CHEMICALS PVT LTD B Archies Court Ghorpade Peth IBM/20754/2016
01/09/2016 (Company) Shankarshet Road Pune (09/09/2016)
POONA (PUNE)
411042
501-506 5th Floor, Kailash
Corporate Lounge NAGPUR
20764 M/s Kamman Corporation Park Site, Godjrej-Hiranandani Link MAHARASHTRA IBM/20764/2016
1414 Trader
06/09/2016 (Firm) Road MUMBAI (27/09/2016)
Vikhroli West, Mumbai (SUBURBAN)
400079
133/1A
NAGPUR
20777 M/s Kashi Minerals Storage, yedarbuchi IBM/20777/2016
1415 MAHARASHTRA
12/09/2016 (Firm) End user tumsar (27/09/2016)
BHANDARA
441907
2111,Sadashiv Peth,38
M/s DECCAN DYES & CHEMICAL Trader, GOA
20794 Vijay Nagar Colony
1416 INDUSTRIES Storage, MAHARASHTRA
16/09/2016 Haveli Junked
(Firm) Exporter POONA (PUNE)
411030
shivapratik,3, Gulab Colony
GOA
20804 M/s Rutuja Enterprises sangli IBM/20804/2016
19/09/2016 (Firm) Miraj (04/10/2016)
SANGLI
416416
PLOT NO 26
GOA
20807 Mr BABURAO GOPAL MALI Mining, MIDC MIRAJ
20/09/2016 (Individual) End user MIRAJ Junked
SANGLI
416415
190
M/s TIRUPATI MINERAL AND NAGPUR
20808 Kapsi BK
1419 TRADERS Trader MAHARASHTRA
440035
pune
Trader, GOA
20810 M/s Sharada Erectors Pvt Ltd pune
21/09/2016 (Company) Pune Junked
Exporter POONA (PUNE)
411004
pune
Trader, GOA
20817 M/s N.S.Software Pune
23/09/2016 (Firm) pune Junked
411004
189,190
M/s TIRUPATI MINERAL AND NAGPUR
20824 KAPSI BK IBM/20824/2016
1422 TRADERS Trader MAHARASHTRA
26/09/2016 NAGPUR (27/09/2016)
(Firm) NAGPUR
440035
83/94
4/3/2018
1423 20856 M/s N.S.Software Trader, 11/1, Erandwane GOA IBM/20856/2016
15/10/2016 (Firm) Storage, Sharada Center MAHARASHTRA (20/10/2016)
Exporter Pune POONA (PUNE)
411004
Sharada Center,11/1,
Trader, GOA
20857 M/s Sharada Erectors Pvt Ltd Erandvane IBM/20857/2016
15/10/2016 (Company) Haveli (20/10/2016)
411004
2111,Sadashiv Peth,38
M/s M/s DECCAN DYES & Trader, GOA
20858 Vijay Nagar Colony IBM/20858/2016
1425 CHEMICAL INDUSTRIES Storage, MAHARASHTRA
15/10/2016 Haveli (20/10/2016)
(Firm) Exporter POONA (PUNE)
411030
NAJIBUN BAJI SHEIKH
NAGPUR
20866 M/s S K BAJI EARTH WORKS Trader, MAIN ROAD RAMTEK
1426 MAHARASHTRA
19/10/2016 (Firm) Storage RAMTEK Junked
NAGPUR
441106
SHIV NAGAR
NAGPUR
20876 M/s S K BAJI EARTH WORKS KITS COLLAGE ROAD IBM/20876/2016
22/10/2016 (Firm) RAMTEK (18/11/2016)
NAGPUR
441106
E-36, A/6, PLOT NO 5,
DNYADEO HSG SOICETY, TARABAI GOA
20877 M/s K P ENTERPRISE Trader, IBM/20877/2016
1428 PARK, MAHARASHTRA
22/10/2016 (Firm) Storage (10/11/2016)
KOLHAPUR KOLHAPUR
416005
Plot No. 134, Police Nagar,
NAGPUR
20887 Mr Rajaram Gayaprasad Pande Hingna MIDC Road
25/10/2016 (Individual) Hingna Junked
NAGPUR
440016
FLAT NO .C-12, ARMORS TOWNSHIP
SUGAT NAGAR, NARIROAD, NAGPUR
20894 M/s SANCHI INDUSTRIES IBM/20894/2016
1430 Trader JARIPATKA MAHARASHTRA
31/10/2016 (Firm) (04/11/2016)
NAGPUR NAGPUR
440014
Mining, 559 E, Vyapari Peth,
M/s Chandrashekhar Exports GOA
20897 Trader, Shahupuri
1431 Pvt Ltd MAHARASHTRA
03/11/2016 Storage, Kolhapur Junked
(Company) KOLHAPUR
Exporter 416001
IBM/20903/2016
(10/11/2016)
(Suspended)
SURVEY NO. 27/12/2 MUNDHWA
M/s ZARINE SHAUKATALI GOA (25/11/2016)
20903 KHARADI PUNE
1432 PREMJEE End user None MAHARASHTRA Reason being:
04/11/2016 HAVELI
(Individual) POONA (PUNE) Suspended for
411014
wrong category
selection in
individu
315, 3rd floor, Mahada Commercial
NAGPUR
M/s Global International Imex Complex
1433 Private limited Exporter BKC, Bandra, (E),
07/11/2016 MUMBAI (24/11/2016)
(Company) Mumbai
(SUBURBAN)
400051
PLOT NO. 15
NAGPUR
20911 M/s AMAN TRADERS BAHIRAM BABA NAGAR IBM/20911/2016
08/11/2016 (Firm) NEAR CNI CHURCH, GHUGUS (18/11/2016)
CHANDRAPUR
442505
PLOT NO 126/A, NEW JAGRUTI
COLONY, NEAR NIT GARDEN, KATOL
M/s SHAURYA MINES NAGPUR
20916 ROAD IBM/20916/2016
1435 MINERALS & TRADERS Trader MAHARASHTRA
11/11/2016 KATOLROAD (17/11/2016)
(Firm) NAGPUR
NAGPUR
440013
PLOT NO.169/170,
Mr DHANANJAY SHANKARRAO GOA
20919 DR.P.K.INDUSTRIAL ESTATE,PALUS IBM/20919/2016
1436 NALAWADE Trader Owner MAHARASHTRA
12/11/2016 PALUS (18/11/2016)
(Individual) SANGLI
416310
A - 13, MIDC,
M/s DRRON CHEMICAL NAGPUR
20927 DEVHADI IBM/20927/2016
1437 INDUSTRIES PVT. LTD. End user MAHARASHTRA
16/11/2016 TUMSAR (26/12/2016)
(Company) BHANDARA
441912
Survey no. 27/1/2/2,Old Mundhwa
Road GOA
20950 M/s Sunny Welding Rod Mfrs IBM/20950/2016
1438 End user Kharadi, Pune. MAHARASHTRA
25/11/2016 (Firm) (14/12/2016)
Haveli POONA (PUNE)
411014
1439 20965 M/s BHAVESH MINEALS End user NAVARGAON NAGPUR IBM/20965/2016
01/12/2016 (Firm) UMARWADA MAHARASHTRA (06/12/2016)
TUMSAR BHANDARA
441912
84/94
4/3/2018
OPP. S.T. QTR. MODEL MILL ROAD,

NAGPUR
20985 M/s SHREE ENTERPRISES GANESHPETH IBM/20985/2016
07/12/2016 (Firm) NAGPUR (20/12/2016)
NAGPUR
440018
S-5, MIDC Area,
NAGPUR
20986 M/s Sai Pulses Private limited Hingana Road IBM/20986/2016
07/12/2016 (Company) Nagpur (20/12/2016)
NAGPUR
440014
AT POST LOBHI
NAGPUR
20995 M/s KRISHNA MINERALS LOBHI IBM/20995/2016
12/12/2016 (Firm) TUMSAR (26/12/2016)
BHANDARA
441907
UGALE LAY OUT
Mr YASHPAL MANIKRAO NAGPUR
20996 Trader, SEWAGRAM
1443 WASNIK None MAHARASHTRA
13/12/2016 Storage Junked
(Individual) WARDHA
442102
100 Prashant Nagar
M/s Allize bioChem Private NAGPUR
20998 Katol Road IBM/20998/2016
14/12/2016 NAGPUR (20/12/2016)
(Company) NAGPUR
440013
A-13/28 , MIDC , Butibori
M/s JAI INDUSTRIAL NAGPUR
21015 Nagpur IBM/21015/2016
1445 CORPORATION End user MAHARASHTRA
19/12/2016 Nagpur (17/01/2017)
(Firm) NAGPUR
440032
PLOT NO 37 MOUZA, WANADONGRI
MOHITE
NAGPUR
21022 M/s SKY FORTE ALLOYS INDUSTRIAL ESTATE KHSARA, NO IBM/21022/2016
21/12/2016 (Firm) 212 (26/12/2016)
NAGPUR
PH NO 46 TAHSIL HINGNA
441110
chota bazar main road chandrapur
NAGPUR
21024 M/s deeta enterprises IBM/21024/2016
22/12/2016 (Firm) chandrapur (26/12/2016)
CHANDRAPUR
442402
MAIN ROAD
NAGPUR
21032 M/s JAI MINERALS MITEWANI IBM/21032/2016
24/12/2016 (Firm) TUMSAR (26/12/2016)
BHANDARA
441912
11/8 MAHATMA PHULE NAGAR NO.1 NAGPUR
Mining,
21033 Mr ASHISH BABAN GADVEER P L LOKHANDE MARG MAHARASHTRA
1449 Trader, None
24/12/2016 (Individual) CHEMBUR MUMBAI Junked
Exporter
400089 (SUBURBAN)
Plot No.195, 196, Flat No.A-2,
GovindVithai Apartment,
Mr RAJESHKUMAR NAGPUR
21040 Adarsh Nagar Samaj Bhushan
1450 VISHUDEOPRASAD VERMA Trader None MAHARASHTRA
27/12/2016 Society, Katol Road, Junked
(Individual) NAGPUR
NAGPUR
440013
Plot No.195, 196, Flat No.A-2,
GovindVithai Apartment, Adarsh NAGPUR
21052 M/s GANESH ENTERPRISES IBM/21052/2017
1451 Trader Nagar Samaj Bhushan Society, MAHARASHTRA
02/01/2017 (Firm) (06/01/2017)
Katol Road, Nagpur. NAGPUR
440013
OFFICE NO. 616, 6TH FLOOR,
NAGPUR
M/s DATTA AGRO SERVICES ECSTASY BUSINESS PARK
21057 MAHARASHTRA
1452 PVT LTD End user JSD ROAD, MULUND (WEST)
04/01/2017 MUMBAI Under Process
(Company) MUMBAI
(SUBURBAN)
400080
301 / 302, 3RD FLOOR, ATLANTA
M/s SHREE PUSHKAR CENTRE, NAGPUR
21064 CHEMICALS AND FERTILISERS NEAR UDYOG BHAWAN, SONAWALA MAHARASHTRA IBM/21064/2017
1453 End user
07/01/2017 LIMITED ROAD, MUMBAI (16/01/2017)
(Company) GOREGAON - EAST, (SUBURBAN)
400063
19, GROUND FLOOR, WING -1
PODDAR LAYOUT RAIGULMOHAR NAGPUR
21072 Mr SUNIL KUMAR KURVE
1454 Trader None TEKA NAKA KAMPTEE ROAD, MAHARASHTRA
NAGPUR NAGPUR
440026
11/8, Mahatma Phule Nagar No.1 NAGPUR
21090 Mr Ashish Baban Gadveer Trader, P L Lokhande Marg MAHARASHTRA
1455 None
12/01/2017 (Individual) Exporter Chembur MUMBAI Junked
400089 (SUBURBAN)
Kh 94/3 Dewadi Madgi road
NAGPUR
21096 M/s Gayatri Minerals station toli IBM/21096/2017
17/01/2017 (Firm) Tumsar (20/01/2017)
BHANDARA
441913
1457 21101 M/s J K Fluorine Trader 502 hemkunj bldg Liberty garden NAGPUR
85/94
4/3/2018
18/01/2017 (Firm) Cross rd 2/4 malad west MAHARASHTRA Under Process
Mumbai MUMBAI
400064 (SUBURBAN)
19 GROUND FLOOR, WING 1
M/s ABHISHRI PODDAR LAYOUT RAIGULMOHAR NAGPUR
21102 IBM/21102/2017
1458 MULTIVENTURES Trader TEKA NAKA KAMPTEE ROAD MAHARASHTRA
18/01/2017 (20/01/2017)
440026
PLOT NO.C-3,
M/s SHREE PAWAN METAL & Trader, NAGPUR
21119 MIDC INDUSTRIAL AREA, IBM/21119/2017
1459 MINERALS Storage, MAHARASHTRA
24/01/2017 DEORI (27/02/2017)
(Firm) End user GONDIA
441901
Ramdeo Sadan
NAGPUR
21170 M/s Bamleshwari Mineral Manohar Chowk
14/02/2017 (Firm) Gondia Under Process
GONDIA
441601
11/8 MAHATMA PHULE NAGAR NO.1 NAGPUR
21175 M/s ASHISH GADVEER Trader, P L LOKHANDE MARG CHEMBUR MAHARASHTRA IBM/21175/2017
1461
16/02/2017 (Firm) Exporter MUMBAI MUMBAI (07/03/2017)
400089 (SUBURBAN)
23 AND 24 INDRAYANI ENCLAVE
Mr SANDIP SITARAM NAGPUR
21177 MODERN SOCIETY
1462 POHARKAR Trader None MAHARASHTRA
16/02/2017 PRATAPNAGAR Junked
(Individual) NAGPUR
440022
B-136,FIVE STAR M.I.D.C.
GOA
21204 Ms GAYATRI AMOL LAD KAGAL
27/02/2017 (Individual) HATKANANGALE Junked
KOLHAPUR
416236
Plot No.96, Bandhu Nagar
NAGPUR
21205 Mr Vinayak Vasantrao Kolte Mining Koradi Road, Zhingabai Takli
27/02/2017 (Individual) engineer Nagpur Junked
NAGPUR
440030
20, IT Park, Parsodi
NAGPUR
21214 M/s Veet Rag Homes Pvt. Ltd.
NAGPUR
440022
GAT NO 135
NAGPUR
21216 M/s SANJAY LIME WORKS AR RAJUR IBM/21216/2017
02/03/2017 (Firm) TQ. WANI (21/04/2017)
YEOTMAL
445309
SHIV PARVATI NIVAS 17 E NIVAS
GOA
21221 M/s M/S R. M. MOHITE&CO. NAGALA PARK KOLHAPUR IBM/21221/2017
03/03/2017 (Firm) KARVEER (09/03/2017)
KOLHAPUR
416003
GAT NO.82/5,
NAGPUR
21226 M/s NOORANI LIME W0RKS SONAPUR ROAD,RAJUR.
06/03/2017 (Firm) TAH,WANI.DIST.YAVATMAL Under Process
YEOTMAL
445309
PLOT NO 6
M/s SHREE MANGLAM NAGPUR
21257 KALAMNA MARKET ROAD IBM/21257/2017
1469 MINERALS End user MAHARASHTRA
16/03/2017 NAGPUR (07/07/2017)
(Firm) NAGPUR
440035
SHAILESH PANDEY BEHIND
SAKUNTALA LOWNS NAGPUR
21285 M/s SHREE SHYAM MINERALS IBM/21285/2017
1470 Trader VINOBA NAGAR MAHARASHTRA
26/03/2017 (Firm) (06/04/2017)
TUMSAR BHANDARA
441912
Plot No.9 Near Vishwa -sai
Appartment
GOA
21286 Mr Sanjeev Krishnarao Patil Sahajivan Parisar Behaind circuit
27/03/2017 (Individual) House Tarabai Park Junked
KOLHAPUR
karveer
416003
ROOM-8,HEM PRAKASH
BUILDING,90/92,KAZI SAYED NAGPUR
M/s SHREE SURGOVIND
21287 Trader, STREET MAHARASHTRA IBM/21287/2017
1472 TRADELINK LTD
27/03/2017 Exporter MASJID BANDAR.MUMBAI,400003 GREATER (24/08/2017)
(Company)
GREATER MUMBAI BOMBAY
400003
3rd Floor, 79/4, Yashodham Enclave
NAGPUR
21292 M/s Saoner Mines Prashant Nagar, Ajni
28/03/2017 (Association of Individuals) Nagpur Under Process
NAGPUR
440015
15/16
Mr MAYUR RAJSHEKHAR NILKANTHNAGAR HARIPUR GOA
21295 IBM/21295/2017
1474 SAWALE Trader Owner ROAD,HARIPUR MAHARASHTRA
29/03/2017 (13/04/2017)
(Individual) MIRAJ , SANGLI SANGLI
416416
86/94
4/3/2018
1475 21301 Mr prasanna prakash shah Trader None Rani Laxmibai chowk NAGPUR
30/03/2017 (Individual) Near Nagarpalika hospital MAHARASHTRA Junked
Amalner JALGAON
425401
M/s BANSOD LOW CARBON A-13/28 , MIDC
Trader, NAGPUR
21306 AND SILICO MAGNETS BUTIBORI , NAGPUR
31/03/2017 INDUSTRIES Junked
End user NAGPUR
(Firm) 440032
PLOT NO.492
M/s J.M. MHATRE INFRA NAGPUR
21311 MARKET YARD,SAHAKAR NAGAR IBM/21311/2017
1477 PRIVATE LIMITED Exporter MAHARASHTRA
01/04/2017 PANVEL (06/04/2017)
(Company) RAIGAD
410206
Mouja Donavade, Gut No. 883
GOA
21316 Mr Mahadev Vasantrao Khot Trader, Tal. Karveer, Dist. Kolhapur IBM/21316/2017
KOLHAPUR
416010
POOJA MINERALS
GOA
21318 M/s MEENA ARVIIND GAIKWAD E-8 LOTE PARSHURAM MIDC IBM/21318/2017
04/04/2017 (Individual) KHED-TALUKA (17/04/2017)
RATNAGIRI
415722
TANANG.GAT-412,S/Y NO15813
GOA
21322 M/s EQUAL ENTERPRISES KUPWAD ROAD . TANANG IBM/21322/2017
05/04/2017 (Firm) MIRAJ (17/04/2017)
SANGLI
416410
Ms Varsha MTS Test - Seminary Hills
Mining, NAGPUR
21325 Associates MTS Test - Near Futala Road IBM/21325/2017
05/04/2017 Associates (13/04/2017)
End user NAGPUR
(Association of Individuals) 440006
Seminary Hills
NAGPUR
21326 M/s Aashish US - MTS Firn Test Near Futala Road IBM/21326/2017
05/04/2017 (Firm) (13/04/2017)
NAGPUR
440006
KHEMCHAND LILADHAR JAIN
M/s BADEBABA MINING & NAGPUR
21328 GOBARWAHI IBM/21328/2017
1483 CONSULTANCY LLP Trader MAHARASHTRA
05/04/2017 TUMSAR (22/08/2017)
(Firm) BHANDARA
441907
SHIVAJI NAGAR TUMSAR
NAGPUR
21331 Mr NISHIKANT PRAKASH PETHE
06/04/2017 (Individual) TUMAR Junked
BHANDARA
441912
604,G WING, COUNTRY PARK
M/s AJEETS ENGINEERING & NAGPUR
PHASE II CHS LTD,
21335 DEVELOPEMENT PRIVATE MAHARASHTRA IBM/21335/2017
1485 Trader DATTAPADA ROAD, BORIVLI (E)
08/04/2017 LIMITED MUMBAI (25/04/2017)
MUMBAI - 400056
400056
Vivekanand Nagar Tumsar
NAGPUR
21336 M/s Kuber Minerals IBM/21336/2017
08/04/2017 (Firm) Tumsar (10/04/2017)
BHANDARA
441912
AT POST- RAJUR
M/s MATHURADAS BANSILALA NAGPUR
21352 Trader, IBM/21352/2017
1487 BARDIA MAHARASHTRA
13/04/2017 End user WANI (18/04/2017)
(Firm) YEOTMAL
445309
at post - Rajur
NAGPUR
21354 M/s Jain Enterprises Trader, IBM/21354/2017
1488 MAHARASHTRA
13/04/2017 (Firm) End user wani (18/04/2017)
YEOTMAL
445309
Flat No 4,Neel Kamal Apartment
NAGPUR
21363 M/s DUNSON INDIA 93, Shivaji Nagar IBM/21363/2017
18/04/2017 (Firm) Nagpur (20/04/2017)
NAGPUR
440010
PLOT NO 06 FLAT NO 201 NE
MANEWADA CHOWK NAGPUR
21366 M/s SHRI SAINATH ALLOYS IBM/21366/2017
1490 Trader J K STAR HOME NEW AMAR NAGAR MAHARASHTRA
18/04/2017 (Firm) (25/04/2017)
NAGPUR NAGPUR
440027
23/24 INDRAYANI ENCLAVE
Mr SANDIP SITARAM NAGPUR
21372 MODERN SOCIETY
1491 POHARKAR Trader None MAHARASHTRA
21/04/2017 PRATAPNAGAR NAGPUR Junked
(Individual) NAGPUR
440022
4TH FLOOR 158/164 LAXMI BHAVAN
NAGPUR
M/s EXCEL CRAFT PRIVATE OPP: COTTON EXCHANGE
1492 LIMITED End user KALBADEVI
21/04/2017 GREATER (25/04/2017)
(Company) MUMBAI
BOMBAY
400002
1493 21379 Mr Prasad Vilas Rote Trader None 644,E,Ward Shahupuri GOA IBM/21379/2017
22/04/2017 (Individual) 1st lane Kolhapur MAHARASHTRA (13/06/2017)
KOLHAPUR
87/94
4/3/2018
Karveer
416001
Plot No. 87, C/o Abhay Khadatkar,
M/s Shree Vinayak Minerals Ashok Chowk, Umrer Road, NAGPUR
21394
1494 Proprietor Nandu G. Bhoyar Trader None Hanuman Nagar, MAHARASHTRA
26/04/2017 Junked
(Individual) Nagpur, NAGPUR
440024
opp, govt hospital
Mr syed ahmad sayed NAGPUR
21404 near jama masjid
1495 jafaruddin Trader Agent MAHARASHTRA
01/05/2017 amravati Junked
444806
H NO 1829/215/1
M/s SHRIGURUMURTI EXPORT NEAR MAHATMA FULE HIGH GOA
21406 IBM/21406/2017
1496 PVT LTD Trader SCHOOL ISLAMPUR MAHARASHTRA
01/05/2017 (13/06/2017)
(Company) WALWA SANGLI
415409
PLOT NO 84
Mr SYED AHMAD SYED NAGPUR
21407 OPP GOVT HOSPITAL
1497 JAFARUDDIN Trader Owner MAHARASHTRA
02/05/2017 NEAR JAMA MASJID Junked
444806
103, Venkatesh Kirti Apartment
NAGPUR
21423 M/s H P CHEMICALS Trader, Opp. Bhonsle Ved Shala, Mahal,
1498 MAHARASHTRA
10/05/2017 (Firm) Storage Nagpur Under Process
NAGPUR
440032
B-136
M/s SHRI SAMARTH GOA
21432 FIVE STAR M.I.D.C.KAGAL IBM/21432/2017
12/05/2017 HATKANANGLE (13/06/2017)
(Firm) KOLHAPUR
416236
KH NO 74/1 PLOT NO 23
NAGPUR
21441 M/s N. B. Arc Electrodes AMRAVATI ROAD IBM/21441/2017
17/05/2017 (Firm) WADDHAMANA (17/05/2017)
NAGPUR
440023
23 AND 24, INDRAYANI ENCLAVE
M/s MAHALAXMI MIENRALS NAGPUR
21447 MODERN SOCIETY PRATAPNAGAR IBM/21447/2017
1501 AND CHEMICALS Trader MAHARASHTRA
18/05/2017 NAGPUR (26/05/2017)
(Firm) NAGPUR
440022
623, Qassabpura,
M/s Noorbadar Minerals & NAGPUR
21452 Hansapuri,
1502 Mines Pvt. Ltd Storage MAHARASHTRA
21/05/2017 Nagpur Under Process
(Firm) NAGPUR
440018
A-001, AVENUE CHSL, MANALI
NAGPUR
VILLAGE COMPLEX
21453 Mr Mafatlal manoharilal Dang MAHARASHTRA
1503 Trader Owner KASHI GAON, MIRA ROAD,
DIST. THANE
(THANE)
401107
Kailash Corporate Lounge, 501-506,
5th Floor, NAGPUR
M/s Premier Industrial
21464 Godrej - Hiranandani Link Road, MAHARASHTRA IBM/21464/2017
1504 Corporation Limited Exporter
24/05/2017 Park Site, MUMBAI (16/11/2017)
(Company)
Vikhroli West, Mumbai (SUBURBAN)
400079
AT. VILLAGE MADGI
M/s CHEMICAL AND FERRO NAGPUR
21466 MANIK NAGAR, TUMSAR IBM/21466/2017
1505 ALLOYS PVT. LTD. Trader MAHARASHTRA
24/05/2017 TAH. TUMSAR, DIST. BHANDARA (26/05/2017)
(Company) BHANDARA
441912
A-001, AVENUE CHSL
NAGPUR
MANALI VILLAGE COMPLEX, KASHI
21477 M/s MARWAA INC MAHARASHTRA IBM/21477/2017
1506 Trader GAON,
27/05/2017 (Firm) THANA (20/06/2017)
MIRA ROAD, DIST THANE
(THANE)
401107
190,trinity building,1st floor
NAGPUR
M/s Searock International s.s.gaikwad marg, dhobi talao,
1507 Private limited marine lines
29/05/2017 Exporter MUMBAI Under Process
(Company)
(SUBURBAN)
400002
Adarsh nagar
NAGPUR
21490 Mr Sitaramsai K Yarlagadda Trader, Shitalwadi
1508 Agent MAHARASHTRA
03/06/2017 (Individual) Storage Ramtek Junked
NAGPUR
441106
H.NO.157, WARD NO.18
Mr SYED AHMAD SAYED NAGPUR
21491 CHAUDHARI MAIDAN
1509 JAFARUDDIN Trader MAHARASHTRA
04/06/2017 ACHALPUR CITY Junked
(Association of Individuals) AMRAVATI
444806
C 304,Swagat enclave jambhulwadi
road ambegaon GOA
21501 M/s NMG DEVELOPERS IBM/21501/2017
07/06/2017 (Firm) (13/06/2017)
Pune POONA (PUNE)
411046
88/94
4/3/2018
1511 21503 M/s EMERCION INDUSTRIES Mining, C 418 KAILASH ESPLANADE NAGPUR
08/06/2017 LLP Trader, LBS MARG GHATKOPAR WEST MAHARASHTRA Under Process
(Firm) Storage MUMBAI MUMBAI
400086 (SUBURBAN)
623, Qassabpura,
M/s Noorbadar Minerals & NAGPUR
21518 Hansapuri,
1512 Mines Pvt.Ltd Trader MAHARASHTRA
(Company) NAGPUR
440018
Gat No 16/1,Deola-Malegaon Road,
M/s CLS Enggineering Works NAGPUR
21538 Pimpalgaon(Wakhari), IBM/21538/2017
1513 Pvt Ltd End user MAHARASHTRA
22/06/2017 Deola (17/07/2017)
(Company) NASIK
423102
HERMES ATRIUM B-605 PLOT NO 57
NAGPUR
SECTOR - 11 CBD BELAPUR NAVI
21546 M/s VKM LOGISTICS PVT LTD. MAHARASHTRA IBM/21546/2017
1514 Trader MUMBAI
27/06/2017 (Company) THANA (30/06/2017)
NAVI MUMBAI
(THANE)
400614
SHIVAJI NAGAR
M/s PRAKASH TRADERS AND NAGPUR
21552 TUMSAR IBM/21552/2017
1515 SUPPLIERS Trader MAHARASHTRA
02/07/2017 TUMSAR (17/07/2017)
(Firm) BHANDARA
441912
Plot No. 96, Bandhu Nagar,
NAGPUR
21559 M/s Vinayak Vasantrao Kolte Zhingabai Takli, Koradi Road, IBM/21559/2017
05/07/2017 (Firm) Nagpur (17/07/2017)
NAGPUR
440030
18/19
M/s V J TRIVEDI MINING NAGPUR
21560 AGRESEN MARG, GIRIPETH IBM/21560/2017
1517 CONTRACTORS PVT LTD Trader MAHARASHTRA
05/07/2017 NAGPUR (17/07/2017)
(Company) NAGPUR
440010
F-60, Engineering Zone NAGPUR
M/s Dabir Precitech Private
21599 Addl. Ambernath Industrial Area MAHARASHTRA IBM/21599/2017
1518 Limited End user
19/07/2017 Ambernath (East) THANA (19/07/2017)
(Company)
421506 (THANE)
SHRI NATTHU GANPAT SHENDE
NAGPUR
21601 M/s VITTU BABA MINERALS GAUTAM NAGAR GANDHI NAGAR IBM/21601/2017
19/07/2017 (Firm) TUMSAR (19/07/2017)
BHANDARA
441912
E 9 MIDC INDUSTRIAL AREA,
M/s SALASAR ALLOY & STEEL NAGPUR
21616 BUTIBORI 441108 IBM/21616/2017
1520 INDUSTRIES PVT LTD Trader MAHARASHTRA
24/07/2017 Nagpur (16/11/2017)
(Company) NAGPUR
441108
PLOT 123,124
NAGPUR
21627 M/s ASHOKA ENTERPRISES TAJESWAR NAGAR,HUDKESWAR, IBM/21627/2017
26/07/2017 (Firm) NAGPUR (02/08/2017)
NAGPUR
440034
C/O jagdish kumar sharma plot no
56, harihar nagar near BID
NAGPUR
21649 M/s Sai enterprises ganeshpur. IBM/21649/2017
05/08/2017 (Firm) (10/08/2017)
NAGPUR
Higna
441108
PLOT NO-1459
NAGPUR
21660 Mr siraj asudullah bakshi AASI NAGAR
NAGPUR
440017
F-2,BHAKTIYOG APARTMENT,
NAGPUR
21663 M/s EKVIRA ALLOYS P.LTD. NARGUNDKAR LAYOUT, LIC COLONY IBM/21663/2017
09/08/2017 (Company) KHAMLA ROAD, NAGPUR (08/09/2017)
NAGPUR
440015
Plot No.134,Police Nagar,
NAGPUR
21678 M/s Sushil Traders Hingna M.I.D.C. Road, Nagpur
16/08/2017 (Individual) Hingna Junked
NAGPUR
440016
239/1 AT POST BHADOLE
GOA
21686 M/s SVS MINERALS Trader, MARUTI CHOWK IBM/21686/2017
1526 MAHARASHTRA
19/08/2017 (Firm) Storage HATKANANGALE (17/10/2017)
KOLHAPUR
416112
610 E Ward Vardhaman
chembers,2nd floor GOA
21688 Mr Sanjay Sukumar Hardhar IBM/21688/2017
1527 Trader Owner Shahupuri 2nd Lane MAHARASHTRA
20/08/2017 (Individual) (17/10/2017)
Karavir KOLHAPUR
416001
199, East mangalwar peth
GOA
21689 Mr Arvind Bahubali Pandit Bhusar galli,Solapur IBM/21689/2017
20/08/2017 (Individual) Solapur (17/10/2017)
SHOLAPUR
413002
1529 21690 M/s Satnam Traders Trader Gandhi Chowk NAGPUR IBM/21690/2017
21/08/2017 (Firm) Main Road,Ghugus MAHARASHTRA (22/08/2017)
89/94
4/3/2018
Chandrapur CHANDRAPUR
442505
371, Ashish Apartments
Mr NITIN NARENDRAKUMAR NAGPUR
21705 Gandhi Nagar
1530 CHANDAK Trader None MAHARASHTRA
(Individual) NAGPUR
440010
At Post mitewani
NAGPUR
21719 Mr Wadumal Bhauji Rane
30/08/2017 (Individual) Tumsar Junked
BHANDARA
441913
601, A WING, CELLO TRIUMPH, NAGPUR
M/s A .T. TRADE OVERSEAS
21726 I.B.PATEL ROAD, GOREGAON EAST MAHARASHTRA IBM/21726/2017
1532 PVT.LTD. Trader
01/09/2017 GOREGAON MUMBAI (07/09/2017)
(Company)
400063 (SUBURBAN)
402 ,SHIV RESIDENCY,NEAR
CONGRESS NAGAR GARDEN
NAGPUR
21733 M/s Nivedita trading company CONGRESS NAGAR NAGAR IBM/21733/2017
03/09/2017 (Firm) DHANTOLI, (08/09/2017)
NAGPUR
NAGPUR
440012
PLOT NO. 13/2, NR S T WORKSHOP
M/s BASANT AGRO TECH (I) NAGPUR
21755 KAULKHED
1534 LTD End user MAHARASHTRA
11/09/2017 AKOLA Under Process
(Company) AKOLA
444601
PLOT NO. 18, KAMGAR NAGAR
M/s PJM MINERALS AND NAGPUR
21760 JARIPATKA IBM/21760/2017
1535 INDUSTRIES PRIVATE LIMITED Trader MAHARASHTRA
13/09/2017 NAGPUR (26/09/2017)
(Company) NAGPUR
440014
220 UDYOG BHAVAN NAGPUR
M/s S. A. PHARMACHEM
21765 SONWALA ROAD MAHARASHTRA
1536 PRIVATE LIMITED End user
14/09/2017 GOREGAON EAST MUMBAI Under Process
(Company)
400063 (SUBURBAN)
380/2A, jayanth residency
GOA
21769 M/s krishnai earth movers mali colony takala IBM/21769/2017
15/09/2017 (Firm) kolhapur (17/10/2017)
KOLHAPUR
416008
402,PINNACLE CORPORATE PARK,
OPP BKC MTNL, NEXT TO TRADE NAGPUR
M/s KRISHNAPING MINERALS
21775 CENTER MAHARASHTRA IBM/21775/2017
16/09/2017 BANDRA KURLA COMPLEX, BANDRA MUMBAI (27/09/2017)
(Company)
(E) (SUBURBAN)
400051
152
GOA
21779 M/s MANISHA AGRO SCIENCES NORTH KASBA MG ROAD SOLAPUR IBM/21779/2017
18/09/2017 (Firm) NORTH SOLAPUR (17/10/2017)
SHOLAPUR
413007
CHIKHALI
NAGPUR
21798 M/s JAI BAJRANG TRADRES CHIKHALI
22/09/2017 (Firm) TUMSAR Under Process
BHANDARA
441907
M/s BAIF Institute for Dr. Manibhai Desai Nagar
GOA
21800 Sustainable Livelihoods and N.H. No.4, IBM/21800/2017
23/09/2017 Dev Haveli (17/10/2017)
POONA (PUNE)
(Company) 411058
GURUNANAK WARD
NAGPUR
21801 M/s SURYA ASSOCIATES BEHIND MODI PETROL PUMP
24/09/2017 (Firm) GONDIA Under Process
GONDIA
441601
1/213 NAVJIVEAN SOCIETY NAGPUR
M/s DHANLAKSHMI BIOCHEM
21803 LAMINGTON ROAD , MAHARASHTRA
24/09/2017 GRANT ROAD MUMBAI Under Process
(Company)
400008 (SUBURBAN)
2-A, Tower A, Viceroy Park NAGPUR
M/s AQUADRA FORSPEC PVT.
21807 Kandivli (E) MAHARASHTRA
1544 LTD. End user
25/09/2017 Mumbai MUMBAI Under Process
(Company)
400101 (SUBURBAN)
311/4, 26 KM NAGPUR BHANDARA
ROAD,
M/s LAXMI IRON & STEEL NAGPUR
21814 VADODA, NEAR REIANCE PETROL IBM/21814/2017
1545 INDUSTRIES End user MAHARASHTRA
27/09/2017 PUMP (28/09/2017)
(Firm) NAGPUR
KAMPTEE
441104
104 GARDEN ENCLAVE
M/s SHREE RAM NAGPUR
21833 GANESHPRTH
1546 CONSTRUCTION Mining MAHARASHTRA
07/10/2017 NAGPUR Under Process
(Firm) NAGPUR
440018
1547 21838 M/s MAHARASHTRA LUCKY Trader H NO 157, WARD NO 18, NAGPUR
09/10/2017 FURNITURE CHAUDHARI MAIDAN MAHARASHTRA Junked
90/94
4/3/2018
(Firm) KILLA ACHALPUR NEAR GOVT AMRAVATI
HOSPITAL
ACHALPUR
444806
plot. no..30, HB Nagar, Old
Mr Abhishek Ranveersingh Kampatee, NAGPUR
21846
1548 Roria Trader Owner Kalmana, Ring Road MAHARASHTRA
10/10/2017 Junked
440017
KILLA ACHALPUR WARD NO 18
M/s MAHARASHTRA LUCKY CHAUDHARI MAIDAN NAGPUR
21847
1549 FURNITURE Trader NEAR GOVT HOSPITAL MAHARASHTRA
10/10/2017 Junked
(Firm) ACHALPUR AMRAVATI
444806
KILLA ACHALPUR WARD NO 18
M/s MAHARASHTRA LUCKY NAGPUR
21848 NEAR GOVT HOSPITAL IBM/21848/2017
1550 FURNITURE Trader MAHARASHTRA
10/10/2017 ACHALPUR (12/10/2017)
(Firm) AMRAVATI
444806
Hindu Dyyanpeet School Saraswadi
416
NAGPUR
21850 Mr Rahul Bhartia Khare Town Dharampeth Shankar
10/10/2017 (Association of Individuals) Nagar Junked
NAGPUR
Nagpur
440010
33
M/s SUNFLAG IRON AND STEEL NAGPUR
21864 MOUNT ROAD SADAR
1552 CO LTD End user MAHARASHTRA
(Company) NAGPUR
440001
Survay No.288/3, Mauza -Wakodi
NAGPUR
21880 M/s Shri Radha Minerals Wakodi
21/10/2017 (Firm) saoner Under Process
NAGPUR
441101
6 DURGA COLONY
M/s AMBA TRADE AND NAGPUR
21881 DURGA NAGAR IBM/21881/2017
1554 INDUSTRIES End user MAHARASHTRA
21/10/2017 TUMSAR (24/10/2017)
(Firm) BHANDARA
441912
6 DURGA COLONY
M/s AMBA TRADE AND NAGPUR
21882 DURGA NAGAR
(Firm) BHANDARA
441912
MAKDE NAGAR
M/s PATEL MINERALS & NAGPUR
21883 TUMSAR IBM/21883/2017
21/10/2017 TUMSAR (07/11/2017)
(Firm) BHANDARA
441912
At Post Chibhale
M/s NAGPUR
21884 tal shrigonda
1557 Samratmajursahakarisansthaltd Mining MAHARASHTRA
22/10/2017 shrigonda Under Process
(Association of Individuals) AHMEDNAGAR
413726
427
NAGPUR
21887 Mr SANDIP SURENDRA BHURE SHREERAM NAGAR
BHANDARA
441912
242,premium plaza,mata mandir
road NAGPUR
21895 M/s Reliable Minerals IBM/21895/2017
1559 Trader dharampeth MAHARASHTRA
27/10/2017 (Firm) (31/10/2017)
nagpur NAGPUR
440010
602-603, Skyline Wealthspace NAGPUR
M/s Kay Bee Foundry Services
21911 Premier Road MAHARASHTRA IBM/21911/2017
1560 Pvt Ltd Trader
03/11/2017 VidhyaVihar (west) MUMBAI (07/11/2017)
(Company)
400086 (SUBURBAN)
Yasodha, Old Radhakrishnan Plot,
NAGPUR
21934 Mr Pramod Bansilalji Kacholia Behind Carmel School IBM/21934/2017
10/11/2017 (Individual) Akola (15/01/2018)
AKOLA
444001
Office No. 002, Bldg -30, Sector - 1, NAGPUR
M/s Spectrum Interactive
21949 Shanti Nagar, Mira road(East) MAHARASHTRA IBM/21949/2017
1562 Services Private Limited Trader
20/11/2017 Thane MUMBAI (21/11/2017)
(Company)
401107 (SUBURBAN)
rai aasiyana wing no-1
NAGPUR
21950 Mr jawed anwar sheikh flat no-210 motibagh
21/11/2017 (Individual) nagpur Under Process
NAGPUR
440004
427
M/s SHREE GURUKRUPA NAGPUR
21960 SHRIRAM NAGAR IBM/21960/2017
24/11/2017 TUMSAR (18/12/2017)
(Firm) BHANDARA
441912
1565 21979 M/s Shree Krishna Stevedores Trader C-1/266, The Mazgaon Co-Op. NAGPUR IBM/21979/2017
91/94
4/3/2018
01/12/2017 Pvt. Ltd. Housing Society Ltd., MAHARASHTRA (18/12/2017)
(Company) Barrister Nath Pai Marg, Mazgaon, MUMBAI
Mumbai (SUBURBAN)
400010
5th floor Imperial plaza
NAGPUR
21988 M/s mesons industries Trader, Anand talkies square IBM/21988/2017
1566 MAHARASHTRA
05/12/2017 (Firm) Exporter Sitabuldi nagpur (22/01/2018)
NAGPUR
440012
901
Mr ANUPAM PURUSHOTTAM Trader, NAGPUR
21990 DWARKA APPARTMENT
1567 SHUKLA Storage, Owner MAHARASHTRA
(Individual) End user YEOTMAL
445304
DURGA NAGAR
NAGPUR
21999 M/s MAHI MINERALS TUMSAR
BHANDARA
441912
CHIKHALGAON
Mr MAYUR SUBHASHCHANDRA NAGPUR
22018 WANI
1569 AGRAWAL Trader None MAHARASHTRA
21/12/2017 Junked
445304
Lashkar Wasti
GOA
22047 Mr Yogesh Bharat Chothave Morgaon Road
03/01/2018 (Individual) Baramati Junked
POONA (PUNE)
413115
Vill Chikalgaon
NAGPUR
22048 M/s Elite Enterprises Trader, Yavatmal Bypass IBM/22048/2018
1571 MAHARASHTRA
04/01/2018 (Firm) Storage Wani (05/01/2018)
YEOTMAL
445304
behind mount carmel convent high
school NAGPUR
22051 M/s sr minerals IBM/22051/2018
1572 Trader arvind nagar MAHARASHTRA
06/01/2018 (Firm) (26/03/2018)
chandrapur CHANDRAPUR
442401
B-101, HERITAGE PLAZA, NAGPUR
22054 M/s UTPAN CHEMPRO TELI GALLI CROSS LANE , MAHARASHTRA
1573 End user
08/01/2018 (Firm) ANDHERI(E) MUMBAI Under Process
400069 (SUBURBAN)
Shri Ananda Pandurag More
GOA
22062 M/s Kuber Traders A/P Mhasave Tal. Bhudargad IBM/22062/2018
09/01/2018 (Individual) Bhudargad (28/02/2018)
KOLHAPUR
416223
102, RAJLAXMI APARTMENTS
M/s SHREE SHYAMJI NAGPUR
22067 WARDHAMAN NAGAR SQUARE
1575 METALLICS Trader MAHARASHTRA
10/01/2018 NAGPUR Under Process
(Firm) NAGPUR
440008
plot no 7,Near Morabi Tiles
NAGPUR
22069 M/s Vijaylaxmi Engineering Anand nagar,Mansar Road,Ramtek IBM/22069/2018
11/01/2018 (Firm) Ramtek (26/03/2018)
NAGPUR
441106
PLOT NO. V- 30, MIDC INDUSTRIAL
M/s SYNERGY PETROCHEM AND AREA, NAGPUR
22073 IBM/22073/2018
1577 MINERALS PVT LTD Trader TALOJA, MAHARASHTRA
11/01/2018 (22/01/2018)
(Company) RAIGAD
410208
FLAT NO 201 MANGALAM ICON RAM
NAGAR
NAGPUR
22076 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI IBM/22076/2018
15/01/2018 (Firm) NAGAR (17/01/2018)
NAGPUR
NAGPUR
440010
NAGAR
NAGPUR
22077 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI
15/01/2018 (Firm) NAGAR Junked
NAGPUR
NAGPUR
440010
NAGAR
NAGPUR
22078 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI
15/01/2018 (Firm) NAGAR Junked
NAGPUR
NAGPUR
440010
19, ground floor
Raigulmohar Poddar Layout, Teka NAGPUR
22083 M/s Tuljai Enterprises Trader, IBM/22083/2018
1581 Naka, Kamptee Road MAHARASHTRA
16/01/2018 (Firm) End user (19/02/2018)
Nagpur NAGPUR
440029
1582 22089 Mr Lalit Shankar Patil Trader Agent 21/2.C/o Tukaram Bhoju Gavade GOA IBM/22089/2018
92/94
4/3/2018
17/01/2018 (Individual) Somraj Complex,Nale MAHARASHTRA (28/02/2018)
Colony,Sambhaji Nagar,Kolhapur KOLHAPUR
Karveer
416007
PLOT NO 86 BH DR ZADE HOSPITAL
NAGPUR
22102 M/s REDEXSOLUTION CHRISTEN COLONY CHANDRAPUR
20/01/2018 (Individual) CHANDRAPUR Junked
CHANDRAPUR
442401
YOGESH BUCHE
NAGPUR
22106 M/s S B MINERALS KUMBHARE NAGAR
BHANDARA
441912
Plot No. 604/2. N.M.V. LAYOUT
M/s Dolly Infraventures Private NAGPUR
22112 BYRAMJI TOWN KATOL ROAD S.O. IBM/22112/2018
22/01/2018 NAGPUR-13 (05/02/2018)
(Company) NAGPUR
440013
385, PITALE HOUSE NAGPUR
22113 Mr NITIN NARAYAN MESTRY PATILPADA, KHARDANDA MAHARASHTRA
1586 Trader
22/01/2018 (Association of Individuals) KHAR WEST MUMBAI Under Process
400052 (SUBURBAN)
288/2 mauza wakodi
NAGPUR
22117 M/s shri radha krishna minerals Trader, tah- saoner IBM/22117/2018
1587 MAHARASHTRA
24/01/2018 (Firm) End user dist- nagpur (05/02/2018)
NAGPUR
441101
FLAT NO.505 AND 506,
M/s WHITECLIFF MINERALS NAGPUR
22128 MOUNT CASTEL APPT., IBM/22128/2018
1588 AND MINING PRIVATE LIMITED Trader MAHARASHTRA
29/01/2018 HINDUSTAN COLONY (05/02/2018)
(Company) NAGPUR
440015
AT MADHAL PO DEWADI
M/s SHRI SAI MINERALS AND NAGPUR
22133 TAH TUMSAR
1589 METALS Trader MAHARASHTRA
31/01/2018 TUMSAR Under Process
(Firm) BHANDARA
441912
MALVIYA NAGAR SIHORA ROAD
NAGPUR
22134 M/s U V CREATIONS TUMSAR IBM/22134/2018
31/01/2018 (Firm) TUMSAR (05/02/2018)
BHANDARA
441912
1
GOA
22142 Mr PRAVIN MARUTI NEMISHTE 4
03/02/2018 (Individual) SHIROL Junked
KOLHAPUR
416146
199 kongnoli
GOA
22144 M/s Bharat Trading Company Near grampanchayat IBM/22144/2018
05/02/2018 (Individual) Kavate mahankal (28/02/2018)
SANGLI
416418
11 STATION ROAD TUMSAR
NAGPUR
22146 M/s OCEANENTERPRISES TUMSAR
BHANDARA
441912
DURGA COLONY
NAGPUR
22147 M/s PARAS MINERALS NEAR KUSUM TRADERS
BHANDARA
441912
C/o Shobha Wandhe, Milan Chowk,
M/s BEERSHEBA MINES AND Trader Datta Nagar, Chankapur, NAGPUR
22156 IBM/22156/2018
1595 MINERALS PRIVATE LIMITED without Khaperkheda MAHARASHTRA
09/02/2018 (26/03/2018)
(Company) Storage Saoner NAGPUR
441102
VAIBHAVSHALI BUILDING
Trader, NAGPUR
22162 Mr Vaibhav Ganesh Gawatre GOKUL COLONY
11/02/2018 (Individual) AKOLA Junked
End user AKOLA
444001
PLOT NO 212/B-02 PARIMAL
APPARTMENT
NAGPUR
22176 Mr ANWAR SAHEB KHAN TANGA STAND , DHARAMPETH
NAGPUR
440010
Mining,
Trader, 171, wadad
M/s Divyakalash minerals and NAGPUR
22177 Storage, Sakoli
1598 metal MAHARASHTRA
17/02/2018 Trader Sakoli Under Process
(Firm) BHANDARA
without 441802
Storage
DFFGDFG
Trader NAGPUR
22183 M/s ABC AD
1599 without MAHARASHTRA
18/02/2018 (Firm) DFSDF Junked
Storage NAGPUR
440010
1600 22232 M/s SHRI ENTERPRISES Trader 7/ADARSH SOCIETY, JANKI NIWAS NAGPUR IBM/22232/2018
93/94
4/3/2018
12/03/2018 (Firm) without KIROL VILLAGE MAHARASHTRA (26/03/2018)
Storage GHATKOPAR MUMBAI
400086 (SUBURBAN)
19 A/B, 4th Floor, Vandana Building,
17, Vallabh Nagar Soc, NAGPUR
22244 Mr Tejas Mukesh Mehta N.S.Road No 4, JVPD, Vile Parle MAHARASHTRA
1601 Trader None
16/03/2018 (Individual) (West), MUMBAI Under Process
Mumbai 400056 (SUBURBAN)
400056
M-29, ADDITIONAL MIDC NAGPUR
Mr GAJANAN BALKRUSHNA
22247 KUDAVALI MAHARASHTRA
1602 SABALE End user None
17/03/2018 MURBAD THANA Under Process
(Individual)
421401 (THANE)
BAJAJ BHAVAN, JMNALAL BAJAJ
NAGPUR
M/s MUKAND ENGINEERS MARG
1603 LIMITED Trader 226 NARIMAN POINT
19/03/2018 MUMBAI (26/03/2018)
(Company) MUMBAI
(SUBURBAN)
400021
Flat no 402 plot no 54,55 8 element
hou. Soc. NAGPUR
22258 Mr Pankaj Gulabrao Sonwane
1604 Storage None Manish Nagar NAGPUR MAHARASHTRA
21/03/2018 (Individual) Under Process
NAGPUR NAGPUR
440015
At Sarson
Mr Ravindra Ranchandra NAGPUR
22259 Khopoli Pen Road
1605 Belsare Trader None MAHARASHTRA
22/03/2018 Khalapur Under Process
(Individual) RAIGAD
410203
AT. KH. NO. 34, (AREA 0.22 HR)
Mr NARENDRA KISANJI NAGPUR
22265 KAWLEWADA
1606 BORKAR End user Owner MAHARASHTRA
22/03/2018 TUMSAR Under Process
441912
1011, 10th Floor, Dalamal Tower,
NAGPUR
M/s M/s Insco Steels Private Free Press Journal Marg,
1607 Ltd Nariman Point Mumbai
30/03/2018 Storage MUMBAI Under Process
(Company) Mumbai
(SUBURBAN)
400021
94/94

MAHARASHTRA - Mineral Firms - 2018

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MAHARASHTRA - Mineral Firms - 2018

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4/3/2018

Ground floor, Shri Parshva Complex

OPP. S.T. QTR. MODEL MILL ROAD,

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