nagpur region - ibmibm.gov.in/writereaddata/files/05132015173832nag.pdf · nagpur region m/s sri...
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Nagpur Region
M/s SRI SAINATH INDUSTRY PVT. LTD.
C/O ANAND OIL MILL CHHATTISGARH 0771-2887453 (O)
(Company)BEHIND SAMRAT TALKES
RAIPUR 0771-4032240 (F) JBPS06077B
26/08/2011CIVIL SATION ROAD, RAIPUR
492009
M/s PARRK PEROCHEM PVT LTD
97 MAKER CHAMBER III
MAHARASHTRA 022-40274000 (O)
(Company) NARIMAN POINTMUMBAI (SUBURBAN)
022-40274037 (F) MUMP18246E
27/08/2011 MUMBAI 022-23635780 (R)
400021 9322027015 (M)
M/s JSWCEMENT LIMITED
JSW CENTRE MAHARASHTRA 022-42861000 (O)
(Company)Opp.MMRDA Ground,Bandra Kurla Complex
MUMBAI (SUBURBAN)
022-26502001 (F) HYDJ01945G
02/09/2011 Bandra (East).
400051
3 106 Mining, End userIBM/106/2011 (16/03/2012)
2 80 TraderIBM/80/2011 (15/09/2011)
1 73Trader, Storage, Exporter
IBM/73/2011 (23/08/2012)
State/ District Contact Details
PAN/ TAN/ TIN/ VoterID/ Passport/ D.L.
Registration No./ Date/ Status
Sl. No. App IdName/ Category/ App. Date
Business Activity
Position In Mine
Address
Mr Rakesh Kumar B.M.Y. Charoda CHHATTISGARH 0788-6541213 (O) CAMPK1762M
(Individual)Dist-Durg, Chhattisgarh
DURG
09/09/2011 patan
490025 9907746688 (M)
CG07/0019566/2011
M/s ACC Limited Cement House MAHARASHTRA 022-67973967 (O)
(Company) 121, M K RoadMUMBAI (SUBURBAN)
022-25811618 (F) MUMT00130E
15/09/2011 Mumbai
400020 9004687936 (M)
M/s SAURASHTRA CEMENT LTD
N.K.MEHTA INTERNATIONAL HOUSE
MAHARASHTRA 022-66365490 (O)
(Company)178,BACKBAY RECLAMATION HOUSE
MUMBAI (SUBURBAN)
022-22048122 (F) RKTS00649F
16/09/2011 MUMBAI
400020
M/s GUJARAT SIDHEE CEMENT LIMITED
N.K. MEHTA INTERNATIONAL HOUSE
MAHARASHTRA 022-66365444 (O)
(Company)178, BACKBAY RECLAMATION
MUMBAI (SUBURBAN)
022-66365445 (F) RKTG00444D
19/09/2011 MUMBAI7 304Mining, Storage, End user
IBM/304/2011 (21/10/2011)
6 280 MiningIBM/280/2011 (21/10/2011)
5 256Mining, Trader, Storage, End user
IBM/256/2011 (03/12/2011)
4 168 Storage NoneIBM/168/2011 (15/09/2011)
400020
Mr SAKET SURYARATAN DAGA
5, MAHARASHTRA 0712-2548864 (O) ABHPD8380N
(Individual)TEMPLE ROAD, CIVIL LINES,
NAGPUR
19/09/2011 NAGPUR
440001
J1971675
Ms VIDHI SAKET DAGA 5, MAHARASHTRA 0712-2548864 (O) ABMPD6913G
(Individual)TEMPLE ROAD, CIVIL LINES,
NAGPUR
19/09/2011 NAGPUR
440001
F3282150
Mr ABDUL GAFFAR RANGOONWALA
GAHRA MINERAL MAHARASHTRA 0712-2640350 (O) AALPR2881D
(Individual)HABIB NAGAR TEKA NAKA
NAGPUR 0712-2640540 (F)
19/09/2011 NAGPUR 0712-3296985 (R)
440017 9422103316 (M)
H3664523
Mr SUDHIR SURENDRA SINGH
JAY AMBE SALES AND PROCESSORS, GANDHI WARD
MAHARASHTRA 07183-223330 (O) AULPS0153K
10 314 Mining OwnerIBM/314/2011 (29/09/2011)
9 309 Trader NoneIBM/309/2011 (21/11/2011)
8 308 Trader NoneIBM/308/2011 (21/11/2011)
(Individual)DEWHADI,TUMSAR ROAD
BHANDARA
19/09/2011 TUMSAR
441913 9860361748 (M)
MH3620110001012
M/s Gopal Sponge & Power Pvt. Ltd
Shiv Mohan Bhawan CHHATTISGARH 0771-4207555 (O)
(Company) Jeevan Bima Marg RAIPUR 0771-4039457 (F) JBPG00883B
20/09/2011 Pandri 0771-4070964 (R)
492001
M/s Ashapura MInechem Limited
Jeevan Udyog Building, MAHARASHTRA 022-66651700 (O)
(Company)3rd Floor,278,D.N.Road,Fort
MUMBAI (SUBURBAN)
022-22079395 (F) RKTA00904B
20/09/2011 Mumbai
400001
Mr Bipul Kumar Pandey At Po KatangjhariMADHYA PRADESH
07633-254860 (O) AXFPP8529F
(Individual) Via Waraseoni BALAGHAT 07633-254860 (F)
20/09/2011 Lalburra 07633-254560 (R)14 324 Storage Owner
IBM/324/2011 (29/09/2011)
13 323Mining, Trader, Storage, Exporter
IBM/323/2011 (20/10/2011)
12 322Trader, Storage, End user, Exporter
IBM/322/2011 (21/11/2011)
11 316 Trader AgentIBM/316/2011 (21/11/2011)
481331 9424662698 (M) HSB4732368
F503668574
M/s SPONGE ENTERPRISES PVT LTD
A 8 MAHAVEER GOUSALA COMPLEX
CHHATTISGARH 0771-2883352 (O)
(Company)K K ROAD MOUDHAPARA
RAIPUR 0771-2883183 (F) JBPS06592F
21/09/2011 RAIPUR
492001 9424200201 (M)
M/s Shivalay Ispat and Power Pvt. Ltd.
works guma - Urla road
CHHATTISGARH 0771-2104077 (O)
(Company) Village Kara RAIPUR 0771-2104077 (F) JBPS02689B
21/09/2011 Raipur
493225 9229120041 (M)
M/s Goldstar Metal Solutions Pvt. Ltd.
512, Himalaya House, 79, Palton Road,
MAHARASHTRA 022-40684900 (O)
(Company) Near Haj House,GREATER BOMBAY
MUMG11692C
22/09/2011 Mumbai
400001
M/s Lafarge India Pvt Ltd
Crescenzo Building, B-Wing, 10th Floor
MAHARASHTRA 022-66306511 (O)
17 365 TraderIBM/365/2011 (10/12/2011)
16 359 End userIBM/359/2011 (01/12/2011)
15 349Trader, Storage, Exporter
IBM/349/2011 (13/02/2012)
14 324 Storage Owner(29/09/2011)
(Company)C-38 C-39, G Block, Bandra Kurla Complex
MUMBAI (SUBURBAN)
022-66306510 (F) MUML03158B
22/09/2011 Bandra East, Mumbai
400051
Mr NISHEETH SHARMANEW ERA TRADING,HOUSE NO-34,FLAT NO-9 AND 10
MAHARASHTRA 0712-6455047 (O) BBRPS6263A
(Individual)GIRIRAJ APPARTMENT, RAMDASPETH
NAGPUR 0712-2441464 (F)
22/09/2011
440010 9225237060 (M) CZN4409207
M/s Phil Ispat Pvt. Ltd. Vill Dighora, Tehsil-Takhatpur
CHHATTISGARH 0771-4207555 (O)
(Company)Near Bilha Road, Raipur Road
BILASPUR 0771-4039457 (F) BPLP02194D
23/09/2011 Bilaspur
495224 9617780380 (M)
Ms sangita pankaj sonwane
shop no 23,11 raibahaddur complex
MAHARASHTRA 07183-234675 (O) CKBPS0491N
(Individual) BHANDARA
23/09/2011 tumsar
441912 9823873084 (M) THJ4031944
21 412 Trader OwnerIBM/412/2011 (16/12/2011)
20 395 End userIBM/395/2011 (20/12/2011)
19 386 Trader NoneIBM/386/2011 (29/09/2011)
18 378Mining, Storage, End user
IBM/378/2011 (29/09/2011)
M/s Real Ispat and Power Ltd.
Vrindavan, Near IDBI Bank,
CHHATTISGARH 0771-4224000 (O)
(Company) Civil Lines, RAIPUR 0771-4224010 (F) BPLR02000F
24/09/2011 Raipur
492001
M/s JSW STEEL LIMITED
JSW CENTRE MAHARASHTRA 022-42861000 (O)
(Company)BANDRA KURLA COMPLEX
MUMBAI (SUBURBAN)
022-42863000 (F) BLRJ00511A
26/09/2011 BANDRA (EAST)
400051
M/s Tata Chemicals Limited
Tata Chemicals Ltd., MAHARASHTRA 022-66658282 (O)
(Company)Bombay House, 24, Homi Mody Street,
MUMBAI (SUBURBAN)
022-66058143 (F) RKTT00382E
26/09/2011 Fort, Mumbai-400 001.
400001
M/s Khetan Business Corporation Pvt. Ltd.
B-10, Shreepati Apartment Co-operative Housing Society Ltd.,
MAHARASHTRA 022-22060822 (O)
(Company)Shreekant Palekar Road, Marine Lines,
GREATER BOMBAY
022-22060820 (F)MUMK11656B
26/09/2011 Mumbai
400002
25 438 MiningIBM/438/2011 (23/12/2011)
24 437Mining, Trader, Storage, End user
IBM/437/2011 (29/09/2011)
23 432 End userIBM/432/2011 (29/09/2011)
22 419 End userIBM/419/2011 (01/12/2011)
M/s ULTRATECH CEMENT LIMITED
B Wing, Ahura Centre, 2nd Floor
MAHARASHTRA 022-66917800 (O)
(Company) Mahakali Caves RoadMUMBAI (SUBURBAN)
022-66928109 (F)MUMU03782C
26/09/2011 Andheri (East),
400093
M/s Ambuja Cements Ltd
Elegant Business Park, MIDC Cross Road B
MAHARASHTRA 022-40667000 (O)
(Company)Off Andheri Kurla Road Mumbai
MUMBAI (SUBURBAN)
022-66167711 (F)MUMG08572E
26/09/2011 Andheri East
400059
M/s Eshan Minerals Pvt. Ltd.
M-31 MAHARASHTRA 0257-2210417 (O)
(Company)M.I.D.C. Area, Bhusaval Road,
JALGAON 0257-2272696 (F) NSKE00446F
27/09/2011 Jalgaon
425003 9370083965 (M)
M/s Sarda Energy & Minerals Limited
Industrial Growth Center
CHHATTISGARH 0771-2216100 (O)
(Company) Siltara RAIPUR 0771-2216198 (F) NGPR00172E
29 485Mining, Trader, Storage, End
IBM/485/2011
28 475Mining, Trader, Storage, End user
IBM/475/2011 (29/09/2011)
27 447Mining, Storage, End user
IBM/447/2011 (29/09/2011)
26 441 Mining, End userIBM/441/2011 (29/09/2011)
28/09/2011 Raipur
493111 9752090003 (M)
M/s Welspun Maxsteel Limited
welspun House/7th Floor/Kamala City
MAHARASHTRA 022-66136000 (O)
(Company)Senapati Bapat Marg / Lower Parel (West)
MUMBAI (SUBURBAN)
022-24902373 (F) PNEV07582B
28/09/2011 Mumbai -400013.
400013
M/s VINAY NITRATES PROPRIETOR VINAYKUMAR RADHESHYAM BHATTAD
43-A, GENERAL MERCHANT MARKET
MAHARASHTRA 0712-2766503 (O) AEQPB9497J
(Individual) GANDHIBAG NAGPUR 0712-2766503 (F)
29/09/2011 NAGPUR
440002
G6769071
M/s HITECH POWER AND STEEL LIMITED
199 C FIRST FLOOR CHHATTISGARH 0771-4078010 (O)
(Company)MAIN ROAD SAMTA COLONY
RAIPUR 0771-4078043 (F) JBPM03951D
30/09/2011 RAIPUR 0771-4078031 (R)
492001 9302204519 (M)
32 554Trader, Storage, End user
IBM/554/2011 (30/09/2011)
31 521 Trader NoneIBM/521/2011 (16/12/2011)
30 495 End userIBM/495/2011 (09/12/2011)
29 485 Storage, End user
IBM/485/2011 (29/09/2011)
M/s SUNFLAG IRON & STEEL CO LTD
33 MOUNT ROAD MAHARASHTRA 0712-2524661 (O)
(Company) SADAR NAGPUR 0712-2520360 (F) NGPS06339E
30/09/2011 NAGPUR
440001 9326910294 (M)
M/s DROLIA ELECTROSTEELS PVT LTD
VILLAGE SILTARA CHHATTISGARH 0771-4080189 (O)
(Company) DHARSIWA RAIPUR 0771-2283215 (F) JBPD00897B
30/09/2011 0771-2282844 (R)
492111 9893555851 (M)
M/s ANIK INDUSTRIES LTD
2/1,SOUTH TUKOGANJMADHYA PRADESH
0731-4018009 (O)
(Company) BEHIND HIGH COURT INDORE 0731-2513285 (F)MUMM20568C
30/09/2011 INDORE
452001
M/s M.S.Mining & Consultancy Pvt Ltd.
S-2, LIG-176, 2ND FLOOR
MADHYA PRADESH
0755-2551901 (O)
(Company) Harsh wardhan Nagar BHOPAL BPLM08682C
30/09/2011 Bhopal-462003 0712-6454235 (R)
462003 9860365461 (M)
36 574 End userIBM/574/2011 (05/12/2011)
35 567 Mining, TraderIBM/567/2011 (02/11/2011)
34 561 End userIBM/561/2011 (03/11/2011)
33 560Mining, Storage, End user
IBM/560/2011 (21/11/2011)
Mr Ali Mohammed Quraishi
QASSABPURA MAHARASHTRA 0712-2732442 (O) AAAPQ9102H
(Individual) HANSAPURI NAGPUR 0712-2732442 (F)
01/10/2011 NAGPUR 0712-2732442 (R)
440018 9373665575 (M)
MH31/99/27121
M/s Shyam Refractories Ltd.,
72, Aditya Avenue Guilding Ist Floor
MADHYA PRADESH
0755-2551459 (O)
(Company) Zone-II M P Nagar BHOPAL 0755-4273629 (F) BPLS09882F
01/10/2011 Bhopal
462011
Mr Ajay Singh72, Aditya Avenue Building
MADHYA PRADESH
0755-2551459 (O) BJFPS7003G
(Individual)Ist Floor Zone-II MP Nagar
BHOPAL 0755-4273629 (F)
01/10/2011 Bhopal
462011 WYB0310367
671207
39 594 Mining OwnerIBM/594/2011 (05/01/2012)
38 592 End userIBM/592/2011 (05/01/2012)
37 589 Trader NoneIBM/589/2011 (02/11/2011)
M/s MTC BUSINESS PVT.LTD
301-302, Vertex Vikas, A Wing,
MAHARASHTRA 022-26843024 (O)
(Company) Andheri (E)MUMBAI (SUBURBAN)
022-26844681 (F)MUMM14831F
07/10/2011 Bombay0832-26843025 (R)
2.9041E+10
400069 9823819987 (M)
M/s TRAFIGURA INDIA PRIVATE LIMITED
1ST FLOOR, 2ND NORTH AVENUE, MAKER MAXITY
MAHARASHTRA 022-42268550 (O)
(Company)BANDRA KURLA COMPLEX
MUMBAI (SUBURBAN)
022-42268599 (F) MUMT15761E
07/10/2011 MUMBAI
400051
M/s CHAMAN METALLICS LIMITED
A-26 MIDC TADALI GROWTH CENTRE
MAHARASHTRA 07172-237920 (O)
(Company) TADALI CHANDRAPUR 07172-237922 (F) NGPC02843B
08/10/2011 P.O. CHANDRAPUR
442406
M/s BGH Exim Ltd, Division Global Exports & Marketing
213, 2ND Floor, T.V.INDL.ESTATE.
MAHARASHTRA 022-4952544 (O)
(Company)52. S.K.AHIRE MARG, WORLI
MUMBAI (SUBURBAN)
CALB05906F
10/10/2011MUMBAI, MAHARASHTRA
43 777 Trader, ExporterIBM/777/2011 (03/11/2011)
42 754 End userIBM/754/2011 (03/11/2011)
41 701 Trader, ExporterIBM/701/2011 (02/11/2011)
40 699 Trader, ExporterIBM/699/2011 (10/12/2011)
400030
M/s ARYA IRON & STEEL COMPANY PVT LTD
51-53A MAHARASHTRA 022-40696000 (O)
(Company) MITTAL COURTMUMBAI (SUBURBAN)
022-40696060 (F) MUMA22803E
10/10/2011 NARIMAN POINT 2.1611E+10
400021
M/s SURIYAVANSAM MINING & MINERALS PVT. LTD.
67/2MADHYA PRADESH
0731-2560271 (O)
(Company) PATRAKAR COLONY INDORE
10/10/2011 2.3651E+10
452001 9425066662 (M)
Mr Arvind Manmathrai Rawell
Rawell Mining Corporation
MAHARASHTRA 0712-2422384 (O) ABCPR2613K
(Individual)Rawell Building,Plot No 18,New Ramdaspeth
NAGPUR
11/10/2011 Nagpur
440010 9890901700 (M)MT/23/137/612646
MH3120080012593
M/s The Central India Mining & Marketing Corporation
A-1 Indra Sagar, R.Taigore Mang
MAHARASHTRA 0712-2550689 (O) AABFC4109R
46 833 Mining, Trader OwnerIBM/833/2011 (29/02/2012)
45 798 MiningIBM/798/2011 (21/10/2011)
44 787 End userIBM/787/2011 (03/11/2011)
(Firm - Registered) Civil Line NAGPUR 0712-2550626 (F)
12/10/2011 Nagpur 2.3356E+10
440001 9422802128 (M)
M/s Pavri Kyanite Mines
A-1 Indra Sagar,Ravindranath Taigore Marg
MAHARASHTRA 0712-2550689 (O) AAHFP6392F
(Firm - Registered) Civil Line NAGPUR 0712-2550626 (F)
12/10/2011 Nagpur 2.775E+10
440001 9422802128 (M)
M/s RAMNIVASH ISPAT PVT LTD
59-60, IGVP CHHATTISGARH 0771-4069199 (O)
(Company)CLOTH MARKET, PANDRI
RAIPUR JBPR01151D
13/10/2011 RAIPUR 2.2692E+10
492001 9752042601 (M)
M/s Shri Shyam Ispat (India) Private Limited
202 Madan Complex CHHATTISGARH 07762-229745 (O)
(Company) Shankar Nagar RAIPUR 07762-229745 (F) JBPS02177A
13/10/2011 Raipur 2.2145E+10
492001 9893308273 (M)
50 888 End userIBM/888/2011 (21/11/2011)
49 876 End userIBM/876/2011 (02/03/2012)
48 863Mining, Trader, Storage, End user, Exporter
IBM/863/2011 (25/11/2011)
47 860 MiningIBM/860/2011 (10/01/2012)
M/s UPSURGE MULTITRADE PVT.LTD.
311,THIRD FLOOR,MORYA ESTATE ANDHERI
MAHARASHTRA 0832-2221980 (O)
(Company) ANDHERI (W) MUMBAIMUMBAI (SUBURBAN)
0832-2221981 (F) MUMU05506E
14/10/2011 080-22947200 (R) 3.082E+10
400053
M/s WATERBASE MULTITRADE PVT.LTD.
311, THIRD FLOOR MORYA ESTATE,
MAHARASHTRA 0832-2221980 (O)
(Company) ANDHERI LINK ROADMUMBAI (SUBURBAN)
0832-2221981 (F)MUMW03291B
14/10/2011 ANDHERI (W) MUMBAI 0831-2404163 (R) 3.038E+10
400053
M/s Gopani Iron & Power (India) Pvt. Ltd.
A-22 MAHARASHTRA 07172-237705 (O)
(Company) MIDC Growth Center CHANDRAPUR 07172-237707 (F) NGPG01095D
14/10/2011 Tadali 2.769E+10
442406 9975590283 (M)
M/s Bagalkot Cement & Industries Limited
6th Floor, Block No.1, Stadium House
MAHARASHTRA 022-43552000 (O)
(Company)Veer Nariman Road, Church Gate
MUMBAI (SUBURBAN)
022-22022884 (F)
14/10/2011 MUMBAI 2.9691E+10
400020
54 925 Mining, End userIBM/925/2011 (01/12/2011)
53 912 Mining, End userIBM/912/2011 (21/10/2011)
52 904 TraderIBM/904/2011 (16/12/2011)
51 900 ExporterIBM/900/2011 (10/12/2011)
M/s HINDALCO INDUSTRIES LIMITED
ADITYA BIRLA CENTER MAHARASHTRA 022-66525000 (O)
(Company)S K AHIRA MARG,WORLI
MUMBAI (SUBURBAN)
022-66525801 (F) RCHH00069G
15/10/2011 WORLI 2.0241E+10
400030
M/s ASSOCIATED MINING COMPANY
H2/133, NANAK HOUSE
CHHATTISGARH 07752-270148 (O) AQGPS3456G
(Firm - Registered) NARMADA NAGAR BILASPUR 07752-405487 (F) JBPN00877C
15/10/2011 BILASPUR 07752-270247 (R) 2.2364E+10
495001 9424156181 (M)
M/s VASWANI INDUSTRIES LIMITED
MIG-04 CHHATTISGARH 0771-4226000 (O)
(Company) INDRAWATI COLONY RAIPUR 0771-4226069 (F) JBPV00442B
15/10/2011 RAIPUR 0771-4226000 (R) 2.2422E+10
492001 9425234133 (M)
Mr JIWANLAL JAIN LODHA NIWAS CHHATTISGARH 07722-236515 (O) ACRPJ2166K
(Individual) BASTAR ROAD DHAMTARI
16/10/2011 DHAMTARI 07722-236515 (R)58 967 Mining OwnerIBM/967/2011 (30/11/2011)
57 963 End userIBM/963/2011 (05/01/2012)
56 949Mining, Trader, Storage, End user
IBM/949/2011 (28/12/2011)
55 935Mining, Storage, End user
IBM/935/2011 (21/10/2011)
493773 9425240515 (M)DTQ 1112101
Mr brijmohan laxminarayan modani
202,gurukrupa apartment
MAHARASHTRA ABHPM5200A
(Individual) wardhmannagar sqare NAGPUR
16/10/2011 nagpur
440008 9822574148 (M)
MH31 20080029053
M/s SHREE NAKODA ISPAT LTD.
PLOT NO. 109,75 PHASE-II, SILTARA INDUSTRIAL GROWTH CENTRE, SILTARA
CHHATTISGARH 0771-2282390 (O)
(Company) DHARSHIWA RAIPUR 0771-2282130 (F) JBPS02640B
17/10/2011 DHARSHIWA 2.2702E+10
493221 7898989218 (M)
Mr Niranjan Raj Kapur125/141 , Hindustan Chowk
MAHARASHTRA 022-25680283 (O) AYZPK0080H
(Individual)Mulund Colony , Mulund west ,
MUMBAI (SUBURBAN)
022-25680283 (F)
17/10/2011 Mumbai 022-25906065 (R)
400082 9820016082 (M)
61 984 Trader ManagerIBM/984/2011 (03/11/2011)
60 975 End userIBM/975/2011 (15/11/2011)
59 974 Trader NoneIBM/974/2011 (03/11/2011)
MH-03/2003/18084
M/s SUNFLAME FUELS PRIVATE LIMITED
NEELKAMAL, MAHARASHTRA 0712-2760873 (O)
(Company)1249, CENTRAL AVENUE
NAGPUR 0712-2761315 (F) NGPS02040D
17/10/2011NEAR GANDHI PUTLA, NAGPUR
2.795E+10
440002 7620231237 (M)
M/s EASTERN AGENCIES AROMATICS PRIVATE LIMITED
301 MANGAL SIMRAN MAHARASHTRA 022-67691000 (O)
(Company)28TH ROAD, OFF TURNER ROAD,
MUMBAI (SUBURBAN)
022-67691010 (F) MUME06147B
17/10/2011 BANDRA (W) 2.768E+10
400050
Mr SATISH SARUPCHAND BARDIA
BARDIA AND SONS MAHARASHTRA 07223-220008 (O) AAYPB5904E
(Individual)SADAR BAZAR, PARATWADA
AMRAVATI 07223-220307 (F)
18/10/2011 ACHALPUR 07223-221307 (R)
444805 9422158580 (M)
MH2720100006015
M/s Royalline Resources Ltd.
803, Palm Spring, 8th Floor, Above Chroma,
MAHARASHTRA 022-67489943 (O)
64 1005 Mining OwnerIBM/1005/2011 (21/10/2011)
63 990 ExporterIBM/990/2011 (11/03/2015)
62 986Trader, End user, Exporter
IBM/986/2011 (05/01/2012)
(Company)Next to D-Mart, Link Road, Malad (W)
MUMBAI (SUBURBAN)
022-67489900 (F)MUMS52790D
18/10/2011 2.774E+10
400064
M/s Monnet Ispat & Energy Limited
Monnet Marg CHHATTISGARH 0771-2471334 (O)
(Company) Mandir Hasaud RAIPUR 0771-2471250 (F) BBNM00674C
18/10/2011 Mandir Hasaud 2.2832E+10
492101
M/s SANJANA CRYOGENIC STORAGES LTD.
116, BAJAJ BHAVAN, MAHARASHTRA 022-22854662 (O)
(Company) NARIMAN POINT,GREATER BOMBAY
022-66352932 (F)MUMS26967C
19/10/2011 MUMBAI 2.919E+10
400020
M/s IND SYNERGY LTD. GOKULPURAM, KACHNA ROAD, KHAMARDIH,
CHHATTISGARH 0712-2542840 (O)
(Company) SHANKAR NAGAR RAIPUR 0712-2542839 (F) JBPI00137E
19/10/2011 RAIPUR 0712-2542840 (R)
492007
68 1085 Mining, End userIBM/1085/2011 (21/10/2011)
67 1069 Trader, ExporterIBM/1069/2011 (09/11/2011)
66 1038Trader, Storage, End user
IBM/1038/2011 (03/11/2011)
65 1012 ExporterIBM/1012/2011 (08/11/2011)
M/s RAIGARH ISPAT & POWER PRIVATE LIMITED
VILL: DELARI POST SARAIPALI,
CHHATTISGARH 07762-220021 (O)
(Company) NEAR GERWANI, RAIGARH 07762-225955 (F) BPLR02268A
20/10/2011 RAIGARH 07762-235397 (R) 2.2865E+10
496001 9981234500 (M)
M/s Taurian Iron & Steel Co. (P) Ltd.
302A, Poonam Chambara, A.Wing
MAHARASHTRA 022-66698000 (O)
(Company)Dr. Annie Besant Road, Worli
MUMBAI (SUBURBAN)
022-66698010 (F) MUMT09765A
21/10/2011 Mumbai 2.762E+10
400018
M/s BILLION WEALTH MINERALS PRIVATE LIMITED
1/25C, DURIAN INDUSTRIAL ESTATE
MAHARASHTRA 022-40212444 (O)
(Company)GOREGAON MULAND LINK ROAD
MUMBAI (SUBURBAN)
022-40212445 (F) MUMB18526E
22/10/2011 GOREGAON (EAST) 2.7331E+10
400063 9282420220 (M)
Ms Kashmira Chandrashekhar Mahadik
Gr. Floor, Varun Apartment,
MAHARASHTRA 02367-240310 (O) ALNPM0329E
(Individual)Opp. Krishna Nagar, Dr. Babasaheb Ambedkar Road
MUMBAI (SUBURBAN)
0-0 (F)
22/10/2011Parel, Mumbai - 400 012
0-0 (R)72 1221 Mining OwnerIBM/1221/2011 (03/12/2011)
71 1202 TraderIBM/1202/2011 (16/12/2011)
70 1163Trader, Storage, Exporter
IBM/1163/2011 (03/11/2011)
69 1106 End userIBM/1106/2011 (21/10/2011)
400012 9920403826 (M)MT/05/030/033678
NA
NA
M/s H. JEEVANLAL AND COMPANY
LOKMAT BHAWAN, A-WING 10TH FLOOR,
MAHARASHTRA 0712-2441664 (O) AABFH0414N
(Firm - Registered)BLOCK NO.1001/1002, RAMDASPETH,
NAGPUR 0712-2424850 (F)
24/10/2011 NAGPUR 0712-2422056 (R) 2.723E+10
440010 9422121367 (M)
M/s A P Trivedi sons Main roadMADHYA PRADESH
07632-240394 (O) AADFA9169P
(Firm - Registered) BALAGHAT 07632-247983 (F) JBPM04493G
24/10/2011 Balaghat 2.3907E+10
481001 9977302683 (M)
M/s Topworth Urja & Metals Limited
4, Raheja Centre, 214 Free Press Journal Marg
MAHARASHTRA 022-22841414 (O)
(Company) Nariman Point, MumbaiMUMBAI (SUBURBAN)
022-22839898 (F) NGPS01005S
24/10/2011 Mumbai 2.758E+10
400021 9552556607 (M)
M/s MEKKO STEEL AND POWER PRIVATE LIMITED
PATWARI HALKA NO. 28-39
CHHATTISGARH 07762-224859 (O)
75 1264 End userIBM/1264/2011 (13/12/2011)
74 1260 MiningIBM/1260/2011 (30/11/2011)
73 1258 TraderIBM/1258/2011 (21/11/2011)
(03/12/2011)
(Company) AT- SARAIPALI RAIGARH 07762-224859 (F) JBPM05893G
25/10/2011 GHARGHODA 2.2325E+10
496001 9303147774 (M)
M/s RAMNIK POWER AND ALLOYS PVT. LTD.
WARD NO 15,MADHYA PRADESH
07632-240394 (O)
(Company) MAIN ROAD BALAGHAT 07632-247983 (F)MUMR26064D
25/10/2011 BALAGHAT 2.3967E+10
481001 9977302683 (M)
M/s Salasar Steel And Power Limited
Village Gerwani CHHATTISGARH 07762-261523 (O)
(Company)13th KM Stone, Ambikapur Road
RAIGARH 07762-261524 (F) BPLS04660F
01/11/2011 Raigarh 2.2842E+10
496001 9179094902 (M)
M/s H M SHAH & CO. 9 TELGALIMADHYA PRADESH
0731-2535363 (O) AACFH8923M
(Firm - Registered) SIYAGANJ INDORE 0731-2530486 (F)
01/11/2011 0731-2539363 (R) 2.3211E+10
452007 9425082818 (M)
M/s DOLOMITE MINING CORPORATION
SAKTI ROAD CHHATTISGARH 07757-278378 (O) AABFD1539L
79 4112 TraderIBM/4112/2011 (09/11/2011)
78 4091 End userIBM/4091/2011 (09/11/2011)
77 1286 End userIBM/1286/2011 (09/02/2012)
76 1275 End userIBM/1275/2011 (03/11/2011)
(Firm - Registered) BARADWARJANJGIR-CHAMPA
0661-2401413 (F) JBPC01583B
01/11/2011 SAKTI 07757-278384 (R) 2.2905E+10
495687 9437040652 (M)
M/s MOHAMMED FAISAL MOHAMMED RAFIQ RANGOONWALA
TAWAKKAL BUILDING, OLD BHANDARA ROAD,
MAHARASHTRA 0712-3274998 (O) AFHPR0854B
(Individual) NAL SAHAB CHOWK, NAGPUR 0712-2767037 (F)
01/11/2011 NAGPUR.
440018 9370999580 (M)
H4217650
MH31/04/328245
Mr DHARAM CHAND LUNIA
HIG-110 CHHATTISGARH 0788-2321542 (O) AAWPL1887C
(Individual) PADMANABHPUR DURG 0788-2211511 (F)
01/11/2011 DURG 0788-2323018 (R)
491001 9826122260 (M) 0
0
0
M/s G R SPONGE AND POWER LTD
AGRAWAL COMPLEX CHHATTISGARH 0771-4259100 (O)
(Company) SAMTA COLONY RAIPUR 0771-4259111 (F) JBPG00492C
01/11/2011 RAIPUR 0771-4259105 (R) 2.2212E+1083 4134 End user
IBM/4134/2011 (01/12/2011)
82 4133 Mining OwnerIBM/4133/2011 (11/11/2011)
81 4130 Trader NoneIBM/4130/2011 (11/11/2011)
80 4116Mining, Trader, Storage
IBM/4116/2011 (11/11/2011)
492001 9826426010 (M)
M/s ARDENT STEEL LTD
UNIT NO-606 MAHARASHTRA 022-28592853 (O)
(Company) TOWN CENTREMUMBAI (SUBURBAN)
022-28592853 (F) DELA20125A
01/11/2011ANDHERI KURLA ROAD,SAKI NAKA,ANDHERI (EAST)
022-28592853 (R) 2.1861E+10
400059 9437076532 (M)
M/s AIRAN STEEL & POWER PVT. LTD.
SADAR BAZAR CHHATTISGARH 07752-324932 (O)
(Company) BILASPUR 07752-401627 (F) JBPA01469G
01/11/2011 BILASPUR 2.2474E+10
495001 9575042817 (M)
M/s satya power and ispat ltd
1st floor, v. r. plaza CHHATTISGARH 07752-404453 (O)
(Company) link road BILASPUR 07752-231737 (F) JBPS03668A
01/11/2011 bilaspur 2.2614E+10
495001 9893239119 (M)
86 4150 End userIBM/4150/2011 (03/11/2011)
85 4149 End userIBM/4149/2011 (17/12/2011)
84 4142 End userIBM/4142/2011 (12/11/2011)
M/s N.R. Ispat & Power Pvt. Ltd.
Q.N. 292 CHHATTISGARH 07762-231106 (O)
(Company) Samta Colony RAIPUR 07762-231143 (F)
01/11/2011 Raipur 2.2195E+10
496001 9981833000 (M)
M/s Bhagwati Power & Steel Ltd.
D-22, Sector - 5, CHHATTISGARH 0771-4041346 (O)
(Company) Devendra Nagar RAIPUR 0771-4041679 (F) JBPB01361D
01/11/2011 Raipur 0771-3298362 (R) 2.2562E+10
492001 9685097211 (M)
M/s Nexus Minmet Merchandising Pvt.Ltd.
138,Payal Building, Agrasen Road,
MAHARASHTRA 0712-6618416 (O)
(Company)Dharampeth Zenda chowk, Nagpur
NAGPUR 0712-6617281 (F) NGPN01826G
01/11/2011 Nagpur 0712-2245117 (R) 2.7441E+10
440010 9572999999 (M)
M/s R. R. MAHAJAN 122 POLAN PETH MAHARASHTRA 0257-2225046 (O) ABDPM7346R
(Individual) JALGAON 0257-2225043 (F)
01/11/2011 JALGAON 0257-2227553 (R)
90 4201 Exporter NoneIBM/4201/2011
89 4171 TraderIBM/4171/2011 (12/11/2011)
88 4170 End userIBM/4170/2011 (12/11/2011)
87 4166 End userIBM/4166/2011 (12/11/2011)
425001 9370007427 (M)
MH19 20070010689
Mr GYANCHAND PRASAD AGRAWAL
SAKTI ROAD CHHATTISGARH 07757-278378 (O) ABOPA8915B
(Individual) BARADWARJANJGIR-CHAMPA
0661-2401413 (F)
01/11/2011 SAKTI 07757-278384 (R)
495687 9437040652 (M) FKN9511189
M/s MAHENDRA SPONGE AND POWER LTD
PLOT NO.76,77, PHASE II
CHHATTISGARH 0771-4065625 (O)
(Company)SILTARA INDUSTRIAL AREA, SILTARA
RAIPUR 0771-4065660 (F) JBPM03929C
01/11/2011 RAIPUR 0771-4065600 (R) 2.2852E+10
493111 9893022888 (M)
M/s G R METALIKS AND INDUSTRIES PVT LTD
AGRAWAL COMPLEX CHHATTISGARH 0771-4259100 (O)
(Company) SAMTA COLONY RAIPUR 0771-4259111 (F) JBPR00595A
01/11/2011 RAIPUR 0771-4259105 (R) 2.2142E+10
492001 9826426010 (M)
93 4218 End userIBM/4218/2011 (01/12/2011)
92 4217Trader, End user, Exporter
IBM/4217/2011 (03/11/2011)
91 4211 Mining, Storage OwnerIBM/4211/2011 (11/11/2011)
90 4201 Exporter NoneIBM/4201/2011 (12/11/2011)
Mr UMESH PRASAD AGRAWAL
SAKTI ROAD CHHATTISGARH 07757-278378 (O) AATPA8986C
(Individual) BARADWARJANJGIR-CHAMPA
0661-2401413 (F)
01/11/2011 SAKTI 07757-278384 (R)
495687 9437034512 (M) FKN0519055
M/s VANDANA GLOBAL LIMITED
VANDANA BHAWAN , M.G. ROAD
CHHATTISGARH 0771-4207777 (O)
(Company) RAIPUR,DIST:RAIPUR RAIPUR 0771-2535804 (F)
01/11/2011CHHATTISGARH-492001
0771-2535440 (R) 2.2222E+10
492001 9993560788 (M)
M/s NARAYANA MINERALS
326 GUMTHALA MAHARASHTRA 0712-2764667 (O) AAHFN4892J
(Firm - Registered) BHANDARA ROAD NAGPUR 0712-2765367 (F)
01/11/2011 KAMPTEE 0712-2770177 (R) 2.7681E+10
441104 9823085906 (M)
M/s D.P.RAI 10,East high court road
MAHARASHTRA 0712-2522724 (O) AAAFD8828K
(Firm - Registered) Ramdaspeth NAGPUR 0712-2543352 (F)
02/11/2011 Nagpur 0712-2529098 (R) 2.3477E+10
440010 9422104592 (M)
97 4278 MiningIBM/4278/2011 (01/01/2012)
96 4232 Trader, StorageIBM/4232/2011 (12/11/2011)
95 4222Storage, End user, Exporter
IBM/4222/2011 (04/11/2011)
94 4219 Mining, Storage OwnerIBM/4219/2011 (12/11/2011)
M/s SKS ISPAT & POWER LTD
501-B,Elegant Business Park
MAHARASHTRA 022-30807000 (O)
(Company)Andhri Kurla Road, JB Nagar
MUMBAI (SUBURBAN)
022-30807070 (F) JBPS05528F
02/11/2011 Andhri East 022-30807000 (R) 2.2752E+10
400059 9821049120 (M)
M/s Kala Commercial Pvt. Ltd.
790MADHYA PRADESH
07294-261231 (O)
(Company) Bus Stand DHAR07294-2161331 (F)
02/11/2011 Gandhwani 2.3082E+10
454350 7389922511 (M)
Mr Anoop Jain 790/1MADHYA PRADESH
07294-261231 (O) ABTPJ0644D
(Individual) Bus Stand DHAR 07294-261331 (F)
02/11/2011 Gandhwani
454350 9755777766 (M)
G0032809
MP11R-2008-0097232
M/s GODAWARI POWER & ISPAT LTD
Plot No. 428/1, Phase - 1, Industrial Area, Siltara
CHHATTISGARH 0771-4082333 (O)
(Company) Dharsiwa RAIPUR 0771-4082234 (F) JBPI00086C
IBM/4342/2011
100 4332 Mining, Trader OwnerIBM/4332/2011 (12/11/2011)
99 4327 Trader, StorageIBM/4327/2011 (17/12/2011)
98 4291 End userIBM/4291/2011 (01/12/2011)
03/11/2011 Dharsiwa 2.2361E+10
493111 9893774747 (M)
Mr Arun Dharsibhai Dassani
Flat 12, Madhu Villa, Plot No: 522/C,
MAHARASHTRA 022-24143512 (O) AABPD3443R
(Individual)H. Adenwala Road, Matunga (C.Rly),
THANA (THANE) 022-24128451 (F)
03/11/2011 Mumbai. 022-24095982 (R)
400019 9820129555 (M)MT06/033/120360
F0246471
-
M/s SPARSH BALDEV EXPORTS PVT LTD
Plot no. 24, Above SBI,
CHHATTISGARH 0771-4269996 (O)
(Company) Central Avenue Road, RAIPUR 0771-4266558 (F) JBPS05622B
03/11/2011Choubey Colony, Raipur
0771-2433558 (R) 2.2621E+10
492013 9826023558 (M)
M/s LALCHAND MOHANLAL BORA
OPP.SIDDESH MOTORS
MAHARASHTRA 0241-2321361 (O) AEOPB5863J
(Firm - Registered) STATION ROAD AHMEDNAGAR 0241-2321361 (F)
03/11/2011 AHMEDNAGAR 0241-2321361 (R) 2.744E+10
414001 9545487699 (M)
104 4364 TraderIBM/4364/2011 (17/12/2011)
103 4350Trader, Storage, Exporter
IBM/4350/2011 (12/11/2011)
102 4344 Trader NoneIBM/4344/2011 (12/11/2011)
101 4342 Mining, End userIBM/4342/2011 (30/11/2011)
M/s ANIMESH ISPAT PVT LTD
DADABADI CHHATTISGARH 0771-4065633 (O)
(Company) M G ROAD, RAIPUR 0771-4065666 (F) JBPA02365G
03/11/2011 RAIPUR 0771-4065644 (R) 2.2472E+10
492001 9981509149 (M)
M/s J.K.Minerals Main RoadMADHYA PRADESH
07632-240533 (O)
(Firm - Unregistered) Ward No. 15 BALAGHAT 07632-240533 (F)
03/11/2011 Balaghat 07632-241335 (R)
481001 9425138516 (M)
M/s Viana Line Industries
M-31 M.I.D.C. Area MAHARASHTRA 0257-2272696 (O)
(Firm - Unregistered) Bhusaval road JALGAON 0257-2210417 (F)
03/11/2011 Jalgaon
425003
M/s Tata Steel Limited Bombay House,24 Homi Mody
MAHARASHTRA 022-66658282 (O)
(Company) street Fort,MUMBAI (SUBURBAN)
022-66657724 (F) RCHT00148B
03/11/2011 Mumbai
400001
108 4376Mining, Trader, Storage, End user, Exporter
IBM/4376/2011 (12/11/2011)
107 4374 End user ABTPA2261MIBM/4374/2011 (12/12/2011)
106 4371 Mining AAAFJ6312LIBM/4371/2011 (22/11/2011)
105 4368Trader, Storage, Exporter
IBM/4368/2011 (03/11/2011)
M/s Shri Balaji Chemicals
M-31 M.I.D.C. Area MAHARASHTRA 0257-2272696 (O)
(Firm - Unregistered) Bhusaval Road JALGAON 0257-2210417 (F)
03/11/2011 Jalgaon
425003
M/s SHRI BAJRANG POWER & ISPAT LIMITED
VILL- BORJHARA CHHATTISGARH 0771-4288019 (O)
(Company)URLA INDUSTRIAL AREA
RAIPUR 0771-4288123 (F) JBPS02603G
03/11/2011 DHARSIWA, RAIPUR 0771-4288029 (R) 2281902366
493221 9826422320 (M)
M/s Ghankun Steels Private Limited
Village - Sondra, P.H. No.- 99, Block - R.I. Division- Dharsiwa-1
CHHATTISGARH 0771-4047090 (O)
(Company)Tehsil and District - Raipur (C.G.)
RAIPUR 0771-4047090 (F) JBPG00625C
04/11/2011 Raipur 2.2532E+10
493221 9668879468 (M)
M/s Nutan Ispat And Power Pvt. Ltd
38, Shaheed Smarak Complex, Opp. Nav Bharat Press, G.E. Road, Raipur
CHHATTISGARH 0771-2539055 (O)
(Company) RAIPUR 0771-4034230 (F) JBPM05013B
04/11/2011 2.2821E+10112 4423 End user
IBM/4423/2011 (17/12/2011)
111 4414 Trader, End userIBM/4414/2011 (12/12/2011)
110 4393Mining, Trader, Storage, End user, Exporter
IBM/4393/2011 (30/11/2011)
109 4380 End user AAMPA8492LIBM/4380/2011 (12/12/2011)
492001
M/s s.k.sarawagi & co. private limited
Plot no 38 to 41 , 48-52
CHHATTISGARH 07721-280017 (O)
(Company)Siltara industrial area, phase II
RAIPUR 07721-280014 (F)
04/11/2011 Raipur 0771-4091111 (R) 2.2982E+10
492001 9926905055 (M)
M/s SUNIL SPONGE PRIVATE LIMITED
H.NO.11 CHHATTISGARH 0771-6464222 (O)
(Company) JALVIHAR COLONY RAIPUR 0771-4074334 (F) JBPS03371E
04/11/2011 RAIPUR 0771-6464666 (R) 2.2131E+10
492001 9200009600 (M)
M/s PRITDIP IMPEX (INDIA) PRIVATE LIMITED
A-11, MAYUR APARTMENT,
MAHARASHTRA 022-26252447 (O)
(Company)DADABHAI CROSS ROAD NO. 3
MUMBAI (SUBURBAN)
022-26712304 (F) MUMP21028A
04/11/2011 VILE PARLE (WEST) 2.7801E+10
400056 9820271714 (M)
M/s BALDEV ALLOYS PVT LTD
LIMAHI ROAD CHHATTISGARH 0771-2253724 (O)
(Company)SILTARA INDUSTRIAL GROWTH CENTRE
RAIPUR 0771-2253384 (F)
Storage, End IBM/4467/2011
115 4460 ExporterIBM/4460/2011 (17/12/2011)
114 4434 End userIBM/4434/2011 (27/12/2011)
113 4431 End userIBM/4431/2011 (03/02/2012)
04/11/2011 SILTARA, RAIPUR 2.2542E+10
492001 9826658096 (M)
Mr Satish Kumar Shah Shesh Colony CHHATTISGARH 07752-223520 (O) AZSPS8326C
(Individual) L-10,Vinoba Nagar BILASPUR 07752-405138 (F)
05/11/2011 Bilaspur 07752-223520 (R)
495004 9425530275 (M)
F9786875
BSP/10849/92
M/s RAI BAHADUR SHREERAM & COMPANY PVT. LTD.
Shreeram Bhavan MAHARASHTRA 07183-232233 (O)
(Company) Main Road BHANDARA 07183-232271 (F) NGPR00018E
05/11/2011 TUMSAR 07183-232251 (R) 2.3417E+10
441912 9423415519 (M)
M/s VIKAS METALIKS& ENERGY LTD
F-4 ,MODERN COMPLEX
CHHATTISGARH 0771-2236690 (O)
(Company) MOTI BAGH CHOWK RAIPUR 0771-2236690 (F) JBPV00864D
05/11/2011 RAIPUR 2.2551E+10
492001
119 4532 Trader, StorageIBM/4532/2011 (04/07/2013)
118 4510 MiningIBM/4510/2011 (30/11/2011)
117 4486 Mining OwnerIBM/4486/2011 (12/11/2011)
116 4467Storage, End user
IBM/4467/2011 (15/01/2012)
Mr KEDAR AGRAWAL C - 66 CHHATTISGARH 0771-3250000 (O) ACIPA4396H
(Individual)SECTOR - 04 DEVENDRA NAGAR
RAIPUR 0771-4240004 (F)
07/11/2011 RAIPUR 0771-3250000 (R)
492004 9826750000 (M) NIL
G2257102
K/2119/R/97
M/s DEVIDAYAL CHEMICAL INDUSTRIES PRIVATE LIMITED
141, MAKER CHAMBERS VI,
MAHARASHTRA 022-22886108 (O)
(Company)220, JAMNALAL BAJAJ ROAD,
GREATER BOMBAY
022-22871775 (F)MUMD04419C
08/11/2011 NARIMAN POINT 2.797E+10
400021
Mr PUSHPENDRA KUMAR SINGH
WARD NO. 06 CHHATTISGARH BLWPS1391C
(Individual) BARADWARJANJGIR-CHAMPA
08/11/2011DIST- JANJGIR-CHAMPA
495687 9425538636 (M)
MP04D-2006-0324352
M/s UNIVERSAL ELECTROWELDS
83/3 VILLAGE MAHASALA
MAHARASHTRA 0712-2644491 (O)
122 4638Mining, Trader, Storage
OwnerIBM/4638/2011 (30/01/2012)
121 4620 Trader, ExporterIBM/4620/2011 (21/11/2011)
120 4565 Mining OwnerIBM/4565/2011 (01/12/2011)
(Firm - Unregistered)POST KHAIRI KAMPTEE ROAD
NAGPUR 0712-2763202 (F)
09/11/2011 KAMPTEE 0712-2763202 (R)
441002 9822695251 (M)
M/s JYOTI CERAMIC INDUSTRIES PVT LTD
PLOT NO C 21 MAHARASHTRA 0253-2350338 (O)
(Company) NICE , SAPTUR NASIK 0253-2350023 (F) NSKJ00077A
09/11/2011 NASHIK 0253-2350120 (R) 2.74E+10
422007 9822324750 (M)
M/s AARTI SPONGE AND POWER LIMITED
AARTI HOUSE, ASHOKA RATNA
CHHATTISGARH 0771-4222701 (O)
(Company) VIDHANSABHA ROAD RAIPUR 0771-4222704 (F) JBPA01191B
09/11/2011 SHANKAR NAGAR 2.2802E+10
492007 9977701715 (M)
Mr goverdnan agrawal 192, ward no. 4 CHHATTISGARH 07752-259240 (O) ADLPA8940R
(Individual) Azad nagar BILASPUR 07752-259205 (F)
09/11/2011 BILHA
495224 9424173489 (M)
126 4675Mining, Trader, Storage, End user
OwnerIBM/4675/2011 (12/11/2011)
125 4669 End userIBM/4669/2011 (31/12/2011)
124 4662 End userIBM/4662/2011 (17/12/2011)
123 4656 End user AAAFU1992RIBM/4656/2011 (15/11/2011)
NE/8920/09
Ms PARVATI BAI AGRAWAL
WARD NO.13 CHHATTISGARH 07752-299179 (O) ABGPA6629N
(Individual) KESHLA ROAD BILASPUR 07752-259205 (F)
09/11/2011 BILHA
495224 9425219748 (M)MP/15/117/216186
M/s GARGI HUTTENES ALBERTUS PVT. LTD.
PLOT NO. D-360/D-361, M.I.D.C.,
MAHARASHTRA 022-27626001 (O)
(Company)TTC INDUSTRIAL AREA, VILLAGE KUKSHET
THANA (THANE) 022-27622632 (F)MUMG08652A
09/11/2011 NAVI MUMBAI 022-25201645 (R) 2.718E+10
400706 9821044805 (M)
M/s D&H SECHERON ELECTRODES PVT.LIMITED
44-46, Industrial Estate, Laxmibai Nagar,
MADHYA PRADESH
0731-4229666 (O)
(Company) Kila Maidan, INDORE 0731-4229600 (F)
09/11/2011 iNDORE 2.353E+10
452006 9893301078 (M)
M/s Nasik Welding Products Pvt Ltd
D-87,M.I.D.C., MAHARASHTRA 0253-2382748 (O)
(Company) Ambad NASIK 0253-6614811 (F) NSKN00257F
130 4698Storage, End IBM/4698/2011
129 4695 End userIBM/4695/2011 (17/12/2011)
128 4694 End userIBM/4694/2011 (25/11/2011)
127 4688 Mining, Storage OwnerIBM/4688/2011 (12/11/2011)
09/11/2011 Nashik 0253-2580574 (R) 2.725E+10
422010 9822243511 (M)
M/s GARGI INDUSTRIES UNIT-I(PROP.GARGI CHEMICALS P.LTD
PLOT NO. D-136, TTC INDUSTRIAL AREA,
MAHARASHTRA 022-27626000 (O)
(Company) VILLAGE-SHIRVANE, THANA (THANE) 022-27671089 (F)MUMG08651G
09/11/2011 NAVI MUMBAI 022-25205872 (R) 2.746E+10
400706 9819766872 (M)
M/s Kanhaiya Electrodes Pvt. Ltd.
Plot No. 16/B, Jai Shankar Colony
MAHARASHTRA 02562-239965 (O)
(Company)Chalisgaon Road, Dhule.
DHULIA 02562-239365 (F)
09/11/2011 Dhule 02562-237465 (R) 2.782E+10
424001 9422774496 (M)
M/s DWEKAM ELECTRODES PVT. LIMITED
VILL. TALAWALI CHANDA
MADHYA PRADESH
0731-4229500 (O)
(Company) A.B.ROAD, INDORE 0731-4229513 (F) BPLD03367A
09/11/2011 P.O. MANGLIA 0731-4229555 (R) 2.3621E+10
453771 9685091108 (M)
133 4726 End userIBM/4726/2011 (15/01/2012)
132 4721 End userIBM/4721/2011 (16/01/2012)
131 4707 End userIBM/4707/2011 (25/11/2011)
130 4698Storage, End user
IBM/4698/2011 (31/01/2012)
Mr vinod kumar agrawalLaxmi niwas,Lajpatrai nagar
CHHATTISGARH 07752-232841 (O) AFLPA2108R
(Individual) Bilaspur (C.G) BILASPUR 07752-233941 (F)
09/11/2011 Bilaspur 07752-405036 (R)
495001 9826150197 (M) N/A
N/A
NE/9528/10
M/s MAYA IRON ORES PVT. LTD.
PLATINA 9TH FLOOR, MAHARASHTRA 022-39530547 (O)
(Company) C-59,G-BLOCK, BKCMUMBAI (SUBURBAN)
022-32963270 (F)
10/11/2011 BANDRA EAST 2.7651E+10
400051
M/s RAI MATA ISPAT(INDIA) PVT.LTD
A-5 ,SECTOR-2 CHHATTISGARH 0771-4280318 (O)
(Company) AVANTI VIHAR RAIPUR 0771-4280318 (F) JBPR01726E
10/11/2011 DHARIWA 0771-4280318 (R) 2.2141E+10
492006 9329766678 (M)
Ms Sangeeta Rakesh Sharma
601-B MAHARASHTRA AFPPS6930P
(Individual) Byramji Town NAGPUR
137 4795 Mining, Trader OwnerIBM/4795/2011
136 4790 End userIBM/4790/2011 (17/12/2011)
135 4782 ExporterIBM/4782/2011 (11/03/2015)
134 4744Mining, Trader, Storage, End user
OwnerIBM/4744/2011 (22/11/2011)
10/11/2011 Nagpur
440013 9890177557 (M)
E8671913
M/s JAYASWAL NECO INDUSTRIES LIMITED
F-8, M.I.D.C. MAHARASHTRA 07104-237276 (O)
(Company)HINGNA INDUSTRIAL AREA, HINGNA
NAGPUR 07104-237583 (F) JBPJ00355F
10/11/2011 NAGPUR 2.2471E+10
440016
M/s Joglekar Refractories Pvt Ltd
Plot No R-627 MAHARASHTRA 022-27693133 (O)
(Company) TTC Industrial Area THANA (THANE) 022-27697701 (F) MUMJ08632B
11/11/2011 Thane 2.717E+10
400701
M/s VIDHI ALLOYS PVT.LTD.
F-2 BHKTIIYOG APPARTMENT,NARGUNDKAR LAYOUT, LIC COLONY , KHAMLA ROAD NAGPUR
MAHARASHTRA 0712-2223523 (O)
(Company) KHAMLA ROAD NAGPUR 0712-2223523 (F) NGPV02779A
11/11/2011 NAGPUR 0712-3294901 (R) 2.756E+10
440015 9823099160 (M)
140 4841 MiningIBM/4841/2011 (30/11/2011)
139 4832End user, Exporter
IBM/4832/2011 (14/02/2012)
138 4800Mining, Trader, Storage, End user
IBM/4800/2011 (12/11/2011)
137 4795 Mining, Trader OwnerIBM/4795/2011 (16/01/2012)
M/s HIRA POWER AND STEELS LIMITED
URLA INDUSTRIAL ESTATES
CHHATTISGARH 0771-4082500 (O)
(Company) ACHHOLI RAIPUR 0771-4082501 (F)
11/11/2011 2290190059
492003
M/s livlife pharmaceuticals ltd
shop no 47,vasant smriti,90feet road
MAHARASHTRA 022-23201869 (O)
(Company)thakur complex,kandivali(east)
MUMBAI (SUBURBAN)
022-28548955 (F) MUML07169B
11/11/2011 Mumbai-400101 022-28875014 (R) 2.7891E+10
400101 9322396615 (M)
M/s Linkson Coal & Minerals Pvt. Ltd. , Ambezari Mines
B-103 Pushp Heritage, B-Wing
MAHARASHTRA 0712-2553701 (O)
(Company)Dhanukarwadi , Mahavir Nagar, Kandiwali (w)
NAGPUR 0712-2553704 (F) MUML02944E
12/11/2011 Mumbai-400067 0712-2545801 (R) 2.767E+10
440067 9823485848 (M)
Mr Abdul Majeed Khan224, Nava Nakasha, Gidwai Ground
MAHARASHTRA AVMPK6681L
(Individual) Lashkari Bagh NAGPUR
12/11/2011 Nagpur144 4925 Mining Owner
IBM/4925/2011 (03/12/2011)
143 4914 MiningIBM/4914/2011 (30/11/2011)
142 4875 ExporterIBM/4875/2011 (11/03/2015)
141 4870Mining, Trader, Storage, End user
IBM/4870/2011 (30/11/2011)
440017 9371850201 (M) AIP2500247
J9283401
MH-31 20100052422
Mr SHASHIKANT DAMODAR SURYAVANSHI
C-97, MIDC, MALEGAON,
MAHARASHTRA 0253-2350583 (O) ASXPS7330L
(Individual) SINNAR, NASHIK NASIK 0253-2350583 (F)
13/11/2011 NASHIK 0253-2312227 (R)
422103 9423080131 (M)
19348
M/s CENTURY TEXTILES & INDUSTRIES LIMITED
CENTURY BHAWAN MAHARASHTRA 022-24957000 (O)
(Company)DR ANNIE BESANT ROAD
MUMBAI (SUBURBAN)
022-24361980 (F) MUMC04722E
14/11/2011 WORLI, MUMBAI
400030
Mr Sanjay Meemraj Agarwal
Shop No. UG 1, Jagat Chambers,
MAHARASHTRA 0712-2733841 (O) AANPA9471C
(Individual)Ambedkar Square, Central Avenue,
NAGPUR
14/11/2011 Nagpur
440008 8055557842 (M)
147 4961 Trader OwnerIBM/4961/2011 (17/12/2011)
146 4952Mining, Storage, End user
IBM/4952/2011 (17/11/2011)
145 4940 End user NoneIBM/4940/2011 (22/11/2011)
(03/12/2011)
MH3120070037824
M/s MODERN MINERAL INDUSTRIES
BEHIND MILAN HALL MAHARASHTRA 0712-2640350 (O) AAHFM3755B
(Firm - Registered)HABIB NAGAR TEKA NAKA
NAGPUR 0712-2640540 (F)
14/11/2011 NAGPUR 2.762E+10
440017
Ms Khem Lal Verma Ward No.-5, CHHATTISGARH ACDPV7255K
(Individual) Shikshak Colony, RAIPUR
14/11/2011 Tilda
493114 9424212066 (M)
R/CG/1172
M/s KWALITY MINERAL MILAN HALL MAHARASHTRA 0712-2640350 (O) AAEFK7747E
(Firm - Registered)HABIB NAGAR TEKA NAKA
NAGPUR 0712-2640540 (F)
14/11/2011 NAGPUR 2.75E+10
440017
M/s KARAN MINERALS 188, RIZWAN BAGH,MADHYA PRADESH
0755-6499131 (O) AAJFK5459N
(Firm - Registered) VIP ROAD, LALGHATI, BHOPAL 0755-2542594 (F) BPLK02775D
IBM/5028/2011
150 4994 MiningIBM/4994/2011 (03/12/2011)
149 4989 Mining OwnerIBM/4989/2011 (15/11/2011)
148 4987 MiningIBM/4987/2011 (15/11/2011)
15/11/2011 BHOPAL 2.3864E+10
462032 9425012594 (M)
M/s SHUBHANAM MINERAL ENTERPRIESES
MANGALE NIWAS, NEAR POWER HOUSE,
MAHARASHTRA 07113-232328 (O) ABCFS5668M
(Firm - Registered) WARD NO.-2, SAONER NAGPUR NGPS07436C
15/11/2011 SAONER 07113-232328 (R) 2.7971E+10
441107 9370184579 (M)
M/s BHOPAL ELECTRODES PRIVATE LIMITED
D-3 MEHTA BHAWANMADHYA PRADESH
07480-233663 (O)
(Company)KOHEFIZA, BDA COLONY
BHOPAL BPLB01575A
15/11/2011 BHOPAL (M.P) 462001 0755-2543273 (R) 2.3914E+10
462001 9303127914 (M)
Mr param hansh singhnew chankapur coloney,ward n.3
MAHARASHTRA BISPS2139B
(Individual) valni road,po.-silewara NAGPUR
16/11/2011 saoner
440009 9371140177 (M)
154 5059 Mining, Trader OwnerIBM/5059/2011 (21/12/2011)
153 5050 End userIBM/5050/2011 (13/01/2012)
152 5036 MiningIBM/5036/2011 (30/11/2011)
151 5028 MiningIBM/5028/2011 (17/12/2011)
MH4020090017429
M/s LLOYDS METALS AND ENERGY LIMITED
Plot A-1 and A-2, MIDC Area, Ghugus,
MAHARASHTRA 07172-398500 (O)
(Company) Ghugus MIDC Area CHANDRAPUR 07172-285003 (F) NGPL00245A
16/11/2011 Chandrapur 07172-398500 (R) 2.725E+10
442505 9823074122 (M)
M/s Linkson Marble & Granite Pvt. Ltd. , Jatama Mines
B-103, Pushp Heritage, B-Wing ,
MAHARASHTRA 0712-2553701 (O)
(Company)Dhanukarwardi , Mahavir Nagar, Kandiwali (w) ,
NAGPUR 0712-2553704 (F) MUML04542G
16/11/2011 Mumbai-4000670712-25458010 (R)
2.719E+10
440001 9823485848 (M)
M/s BAJAJ ARC ELECTRODES PVT. LTD.
A-29/2 MAHARASHTRA 0721-2574558 (O)
(Company)M.I.D.C AREA, AMRAVATI
AMRAVATI 0721-2521342 (F) NGPB00095E
16/11/2011 AMRAVATI 0721-2553342 (R) 2.729E+10
444607 9423124297 (M)
Mr Prakash Ramdeo Jaiswal
RAMDEO SADAN MAHARASHTRA 07182-233605 (O) ABJPJ4064H
(Individual) MANOHAR CHOWK GONDIA 07182-233605 (F)
16/11/2011 GONDIA 07182-233605 (R)158 5077 Mining Owner
IBM/5077/2011 (21/11/2011)
157 5076 End userIBM/5076/2011 (27/12/2011)
156 5068 MiningIBM/5068/2011 (25/01/2012)
155 5067 Mining, End userIBM/5067/2011 (03/12/2011)
441601 9422130556 (M)
F7340794
MH3520070003838
M/s HIRA STEELS LIMITED
G16, HIRA ARCADE,NEW BUS STAND
CHHATTISGARH 0771-4082785 (O)
(Company) PANDRI,RAIPUR RAIPUR 0771-4093400 (F)
16/11/2011 RAIPUR 0771-4082785 (R) 2209140500
492007 9827138004 (M)
M/s JAGDAMBA POWER & ALLOYS LTD.
G-9, HIRA ARCADE CHHATTISGARH 0771-4082775 (O)
(Company) PANDRI RAIPUR 0771-4082787 (F)
16/11/2011 RAIPUR 2.2332E+10
492001 9827138008 (M)
M/s SRI BALAJI MINERA INDUSTRIES
GORAKSHAN WARD MAHARASHTRA 07172-240594 (O) AACFB5558Q
(Firm - Registered) ALLAPALLI ROAD CHANDRAPUR
16/11/2011 BALLARPUR 07172-240593 (R) 2.761E+10
442701 9011007333 (M)
Mr SUGUNABHUSHANARAO KRISHNYA VELLANKI
GORAKSHAN WARD MAHARASHTRA 07172-240594 (O) AAVPV8184B
161 5085 MiningIBM/5085/2011 (30/11/2011)
160 5082 ExporterIBM/5082/2011 (11/03/2015)
159 5079 ExporterIBM/5079/2011 (11/03/2015)
158 5077 Mining Owner(21/11/2011)
(Individual) ALLAPALLI ROAD CHANDRAPUR
16/11/2011 BALLARPUR 07172-240593 (R)
442701 9011007333 (M) NIL
NIL
NIL
M/s Videocon Industries Limited
14 K M Stone, MAHARASHTRA 02642-240803 (O)
(Company)Aurangabad Paithan Road,
AURANGABAD 02642-241965 (F)
16/11/2011Village: Chittegaon, Tal.: Paithan,
2.421E+10
431105 9067213688 (M)
M/s Jayesh Industries Ltd.
605-9 Krushal Commercial Complex
MAHARASHTRA 022-40119991 (O)
(Company)G.M. Road, Amar Mahal
MUMBAI (SUBURBAN)
022-25260986 (F) MUMJ06478D
17/11/2011Above Shoppers Stop, Chembur (W)
022-21022923 (R) 2.784E+10
400089 9821041314 (M)
M/s CREST STEEL & POWER PVT. LTD.
VILLAGE - JORATARAI CHHATTISGARH0788-26173414 (O)
(Company) PO - MANGATTA RAJNANDGAON 0788-2617353 (F) JBPC00874G
17/11/2011 RAJNANDGAON 2.2423E+10165 5137 End user
IBM/5137/2011 (17/12/2011)
164 5124 ExporterIBM/5124/2011 (26/11/2011)
163 5106Mining, Storage, End user
IBM/5106/2011 (23/11/2011)
162 5086 Mining OwnerIBM/5086/2011 (13/01/2012)
491441
M/s TOPWORTH STEELS AND POWER PVT. LTD.
4, RAHEJA CENTRE , 214 FP JOURNAL MARG
MAHARASHTRA 0788-2617357 (O)
(Company) NARIMAN POINTMUMBAI (SUBURBAN)
0788-2617358 (F) JBPT00846G
17/11/2011 MUMBAI 2.2613E+10
400021 9329520105 (M)
Mr RAMKISAN RADHAKISAN KHANDELWAL
SWASTIK, JUNI OIL, KAMPTEE
MAHARASHTRA ABCPK1383K
(Individual) NAGPUR
17/11/2011 NAGPUR
441002 7109288570 (M)MT/23/132/267604
MH40 20080007818
M/s KUSHAL CHEMICALS
74/A, LIGHT INDUSTRIAL AREA
CHHATTISGARH 0788-2285363 (O) AAAHY1342M
(Firm - Unregistered) BHILAI DURG 0788-2285363 (F) JBPY00054F
17/11/2011 DURG 0788-2286105 (R) 2.2393E+10
490026 9425239955 (M)
168 5154End user, Exporter
IBM/5154/2011 (05/03/2012)
167 5146Mining, Trader, Storage
OwnerIBM/5146/2011 (03/12/2011)
166 5138 End userIBM/5138/2011 (17/12/2011)
M/s UDAY SPONGE & POWER PVT.LTD.
BHUMIYA, SANKARA CHHATTISGARH 0771-4054145 (O)
(Company)POST- TARPONGI ( TILDA )
RAIPUR 0771-4054145 (F) JBPU00419G
17/11/2011 TILDA 2296190624
492001 9437058095 (M)
M/s Shakun Sponge Iron Pvt Ltd
Silpahari Industrial Area,
CHHATTISGARH 07752-651510 (O)
(Company) Hardikala,P.O.Bilasour BILASPUR 07752-405138 (F)
18/11/2011 Bilasour 2.2614E+10
495001 9229143803 (M)
M/s RUTECH INDIA 15/F CHHATTISGARH 0788-6536622 (O) AAHFR6286Q
(Firm - Registered)HEAVY INDUSTRIAL AREA, HATHKHOJ
DURG 0788-4011342 (F) JBPR02676C
18/11/2011 BHILAI,DURG 2.2563E+10
491001 9826518369 (M)
M/s SAITRON ENGINEERS PRIVATE LIMITED
PLOT NO. A-36 MAHARASHTRA 07104-265587 (O)
(Company)M.I.D.C. INDUSTRIAL AREA
NAGPUR 0712-2286665 (F) NGPS08399G
18/11/2011 BUTIBORI 2.7261E+10
441108 9822565879 (M)
172 5185 End userIBM/5185/2011 (30/12/2011)
171 5183 End userIBM/5183/2011 (17/12/2011)
170 5176 End userIBM/5176/2011 (01/05/2012)
169 5170 End userIBM/5170/2011 (26/11/2011)
M/s SATYARTH STEEL AND POWER PRIVTE LIMITED
GUMA URLA ROAD, CHHATTISGARH 0788-2617357 (O)
(Company)URLA INDUSTRIAL AREA, VILLAGE BORJHARA
RAIPUR 0788-2617358 (F) JBPS03314D
18/11/2011 RAIPUR 2.2782E+10
492001 9617701230 (M)
M/s aarohan BAIKUNTHPUR CHHATTISGARH ASTPP4711C
(Firm - Registered) RAIGARH
18/11/2011 2.2025E+10
496001 9437091870 (M)
M/s S.R. Ferro Alloys Plot No. 101 - 102MADHYA PRADESH
07390-284010 (O)
(Firm - Unregistered)Industrial Area Meghnagar
JHABUA 07390-284009 (F)
19/11/2011 Dist. Jhabua
457779
M/s WELDWELL ELECTRRODES
PLOT NOS. D-57, 58, 59
MAHARASHTRA 07104-232211 (O) AAAFW2633B
(Firm - Registered)HINGNA INDUSTRIAL AREA, MIDC
NAGPUR 07104-237232 (F)NGPW00230G
20/11/2011 NAGPUR 2.742E+10176 5246 End user
IBM/5246/2011 (20/12/2011)
175 5228Mining, Storage, End user
ABHFS7377QIBM/5228/2011 (30/11/2011)
174 5205 TraderIBM/5205/2011 (26/11/2011)
173 5187 End userIBM/5187/2011 (17/12/2011)
440028 9823032210 (M)
M/s KRISHNAPING ALLOYS PRIVATE LIMITED
579, MAHARASHTRA 07102-236167 (O)
(Company) THARSA ROAD NAGPUR 07102-236040 (F)MUMK16787B
21/11/2011 KANHAN 07102-236168 (R) 2.3457E+10
441401 9923596070 (M)
Mr NAND KUMAR KUMBHKAR
VILLG- NANDNI KHUNDNI
CHHATTISGARH 0788-2625254 (O) ARFPK0345N
(Individual) DURG
21/11/2011 TEHSIL- DHAMDHA 0788-6450822 (R)
491001 9329028281 (M) CLP8439622
NO
N/7807/DURG
Mr VIJAY BABULAL KHANDELWAL
678 MAHARASHTRA 07102-236138 (O) AHXPK1274E
(Individual)SHYAMKUTI THARSA ROAD
NAGPUR 07102-236040 (F)
21/11/2011 KANHAN
441401MT/22/141/489201
G8546457
714821
179 5279 Trader OwnerIBM/5279/2011 (26/11/2011)
178 5273 Mining OwnerIBM/5273/2011 (21/12/2011)
177 5270 MiningIBM/5270/2011 (30/11/2011)
M/s Insulators & Electricals Company
Prop. HINDUSTHAN URBAN INFRASTRUCTURE LTD 1-8, New Industrial Area,
MADHYA PRADESH
07480-400818 (O)
(Company)Mandideep, Distt : Raisen
RAISEN 07480-233329 (F) BPLH00276D
21/11/2011 Bhopal 07480-400818 (R) 2.3684E+10
462046 8305992678 (M)
M/s MAA MAHAMAYA INDUSTRIES LIMITED
INDUSTRIAL WARD CHHATTISGARH 08966-277361 (O)
(Company) DHAMTARI 08966-277363 (F)
21/11/2011 DHAMTARI 2.822E+10
493773
Mr shakeel ahmed aqueel husain
aqueel mansion nr bohra masjid
MAHARASHTRA 0712-2774282 (O) AAKPA3775E
(Individual) bhandara road itwari NAGPUR
22/11/2011 nagpur
440002 9371476011 (M) IZX0209020
G3194037
Mr jameel ahmed aqueel husain
aqueel mansion nr bohra masjid
MAHARASHTRA 0712-2762225 (O) AAKPA3776H
(Individual) bhandara rd itwari NAGPUR
183 5303 Mining OwnerIBM/5303/2011
182 5301 Mining OwnerIBM/5301/2011 (26/11/2011)
181 5294 End userIBM/5294/2011 (05/01/2012)
180 5282 End userIBM/5282/2011 (01/12/2011)
22/11/2011 nagpur
440002 IZX0209004
F9873185
M/s MAHARASHTRA STATE MINING CORPORATION LIMITED NAGPU
PLOT NO. 7 MAHARASHTRA 0712-2253213 (O)
(Company)AJANI CHOWK, WARDHA ROAD
NAGPUR 0712-2253203 (F) NGPM00446F
22/11/2011 NAGPUR 0712-2253215 (R) 2.707E+10
440015 9011018951 (M)
M/s DEVIN EXIM PRIVATE LIMITED
MERCHANT HOUSE, 1ST FLOOR, BUNGALOW NUMBER 46,
MAHARASHTRA
(Company)
JANKI DEVI SCHOOL ROAD, NEAR VERSOVA TELEPHONE EXCHANGE, MHADA
MUMBAI (SUBURBAN)
MUMD16213B
22/11/2011 ANDHERI WEST 2.7921E+10
400005 9820129495 (M)
M/s Anuvrat Industries Plot No. 19, Ambika Udyog Nagar
MAHARASHTRA 02525-216218 (O)
(Company)Old Satpati Road,Vill. Shiragen
THANA (THANE) 02525-240140 (F) PNEH05645D
22/11/2011 Palghar 02525-255340 (R) 2.758E+10
401407 9324161606 (M)
186 5326 End userIBM/5326/2011 (15/01/2012)
185 5325 TraderIBM/5325/2011 (01/01/2012)
184 5319 MiningIBM/5319/2011 (30/11/2011)
183 5303 Mining OwnerIBM/5303/2011 (26/11/2011)
Mr ARUN KUMAR AGRAWAL
M/S SUPER INDUSTRIES
CHHATTISGARH 07775-266264 (O) ACHPA9539M
(Individual) MANPUR SURAJPUR SURGUJA 07775-266421 (F)
22/11/2011 SURAJPUR 07775-266264 (R)
497229 9826971600 (M)
F/0426/ABR/2001
M/s UNI DERITEND LIMITED
GUT NO 496, MAHARASHTRA 0253-2801204 (O)
(Company)BRAHMANWADA ROAD, SHINDE VILLAGE,
NASIK 0253-2801455 (F) PNEU05358D
22/11/2011 NASHIK 2.751E+10
422101
M/s NOVA IRON & STEEL LIMITED
VILLAGE DAGORI, CHHATTISGARH 07752-285217 (O)
(Company) BILASPUR 07752-285213 (F)
22/11/2011TEHSIL BELHA,DIST BILASPUR
2.2584E+10
492001 9424201103 (M)
M/s New India Mining Corproation Pvt. Ltd.
16th Floor, Central Wing, NIRMAL
MAHARASHTRA 022-22025893 (O)
(Company) Nariman PointMUMBAI (SUBURBAN)
022-22854417 (F)MUMN10885A
190 5364 Mining, ExporterIBM/5364/2011
189 5350 End userIBM/5350/2011 (01/01/2012)
188 5345 End userIBM/5345/2011 (21/12/2011)
187 5342 End user OwnerIBM/5342/2011 (26/11/2011)
23/11/2011 MUMBAI 022-23630045 (R)
400021
M/s GRINDWELL NORTON LIMITED
LEELA BUSINESS PARK, 5TH LEVEL,
MAHARASHTRA 022-40212121 (O)
(Company)ANDHERI - KURLA ROAD,
MUMBAI (SUBURBAN)
022-40212102 (F)
23/11/2011 ANDHERI (EAST) 2.767E+10
400059
M/s ASHAPURA MINECHEM LIMITED
278 ,JEEVAN UDYOG BUILDING
MAHARASHTRA 022-66651700 (O)
(Company)3rd FLOOR D N ROAD ,FORT
GREATER BOMBAY
022-22079395 (F) KLPA01984D
23/11/2011 MUMBAI 2.778E+10
400001 9167204448 (M)
M/s The Deccan Minerals Pvt. Ltd.
16th Floor, Central Wing, NIRMAL
MAHARASHTRA 022-22025839 (O)
(Company) Nariman pointMUMBAI (SUBURBAN)
022-22854417 (F)MUMD10263B
23/11/2011 MUMBAI 022-23630045 (R)
400021
193 5372 Mining, ExporterIBM/5372/2011 (16/04/2012)
192 5370Mining, Trader, Storage, Exporter
IBM/5370/2011 (26/11/2011)
191 5369 End userIBM/5369/2011 (15/01/2012)
190 5364 Mining, ExporterIBM/5364/2011 (16/04/2012)
M/s WARSI MINING COMPANY
GILL COMPOUND YASHWANT NAGAR
MAHARASHTRA
(Firm - Unregistered)AT PADOLI ,NAGPUR ROAD
CHANDRAPUR
23/11/2011TAH CHANDRAPUR DIST CHANDRAPUR
07172-276733 (R)
442401 9922303159 (M)
M/s RAMESHWARAM STEEL & POWER PRIVATE LIMITED
CHHAL ROAD CHHATTISGARH 07767-281409 (O)
(Company)VILLAGE - BADEGUMDA
RAIGARH 07767-281409 (F) JBPR01568A
23/11/2011 TEHSIL - GHARGHODA 2.2092E+10
496111
M/s JAIPURIA LEO SOFTWARE & SYSTEMS PVT. LTD.
PLOT NO. F-4 (A) MAHARASHTRA 0712-3255665 (O)
(Company)MIDC INDUSTRIAL AREA HINGNA
NAGPUR NGPJ00948D
23/11/2011 NAGPUR 2.3467E+10
440016
M/s HONAVAR ELECTRODES PRIVATE LIMITED
305-309 DAMJI SHAMJI INDUSTRIAL COMPLEX,
MAHARASHTRA 022-25020317 (O)
(Company) 9 L B S MARG,GREATER BOMBAY
022-25100048 (F)MUMH07241D
24/11/2011 KURLA (WEST) 2.734E+10
400070
197 5406 End userIBM/5406/2011 (01/01/2012)
196 5387 MiningIBM/5387/2011 (30/11/2011)
195 5384 Trader, End userIBM/5384/2011 (26/11/2011)
194 5382 Mining, Trader AABFW0707FIBM/5382/2011 (10/01/2012)
M/s D & H India Limited
Plot-A, Sector-A, Industrial Area,
MADHYA PRADESH
0731-4273512 (O)
(Company) Sanwer Road, INDORE 0731-4273500 (F)MUMD08647C
24/11/2011 Indore 0731-2621152 (R) 2.3411E+10
452015 9425066327 (M)
Mr PRASHANT GHANSHYAMDAS GUPTA
RAJNIGANDHA, MAIN ROAD
MAHARASHTRA 07109-288720 (O) AFHPG7907G
(Individual) KAMPTEE 441002 NAGPUR
24/11/2011 DIST. NAGPUR
441002 9823095101 (M)MT/23/132/228088
MH31 20110007104
M/s RECON STEEL AND POWER PVT.LTD
176 DEEPAK NAGAR CHHATTISGARH 0788-3295199 (O)
(Company) AMDI MANDIR DURG 0788-4038877 (F) JBPR01629F
24/11/2011 0788-4062653 (R) 2.2803E+10
491001 7869918018 (M)
200 5449 End userIBM/5449/2011 (26/11/2011)
199 5448 Mining OwnerIBM/5448/2011 (16/01/2012)
198 5424 End userIBM/5424/2011 (15/01/2012)
Mr Sunil Kumar Mishra48/5, Nehru Nagar (East)
CHHATTISGARH ADIPM8168Q
(Individual) DURG
25/11/2011 Bhilai
490020 9252537021 (M) ZJY0034116
M/s ZEUS MINERALS TRADING PRIVATE LIMITED
PATEL ENGINEERING COMPOUND
MAHARASHTRA 022-26767500 (O)
(Company) PATEL ESTATE ROADMUMBAI (SUBURBAN)
022-26782455 (F)
25/11/2011JOGESHWARI (W), MUMBAI
2.7761E+10
400102
Mr Vinay Kumar Surana ward no.15MADHYA PRADESH
07633-253041 (O) AJDPS1552R
(Individual) neharu choek BALAGHAT 07633-253280 (F)
25/11/2011 waraseoni 07633-253041 (R)
488133 9425138741 (M)MP/23/180/174133
Mr sunil kumar kalwani ward no.5MADHYA PRADESH
07570-220611 (O) ACKPK9285H
(Individual) near narmada mandir HOSHANGABAD
25/11/2011 banapura, seoni malwa
461223 9425138741 (M)MP29/225/330374
204 5495 Mining, Trader OwnerIBM/5495/2011 (30/12/2011)
203 5492 Trader, Storage OwnerIBM/5492/2011 (26/11/2011)
202 5477 Trader, ExporterIBM/5477/2011 (18/12/2013)
201 5467 Mining OwnerIBM/5467/2011 (12/01/2012)
Mr VINAY KUMAR SARASWAR
CIRCUIT HOUSE ROADMADHYA PRADESH
07630-276745 (O) AFWPS4552E
(Individual) BALAGHAT
25/11/2011 BALAGHAT 07632-242929 (R)
481001 9373219821 (M) 0
0
0
Mr VINOD KUMAR JAIN KAMLA NIWAS CHHATTISGARH 0771-2255657 (O) ACGPJ6055Q
(Individual) SOUTH AVENUE RAIPUR
25/11/2011 CHOUBEY COLONY
492001 9425203628 (M)
MISS28385R07
Mr Ajit Kumar Amolakchand Jain
Near HP Petol Pump MAHARASHTRA 07182-238016 (O) ABGPJ8465M
(Individual) Jai Stambha Chowk GONDIA 07182-235261 (F)
26/11/2011 Gondia 07182-232344 (R)
441601 9422132572 (M) YES
YES
YES
207 5503 Mining OwnerIBM/5503/2011 (14/01/2012)
206 5497 Mining OwnerIBM/5497/2011 (26/11/2011)
205 5496 Mining OwnerIBM/5496/2011 (14/01/2012)
Mr Prafulla Ram Lanjewar
A. S. Jain, Chakole Ka Bada
MAHARASHTRA 07183-234521 (O) AACPL9943K
(Individual)Vivekanand Nagar, Tumsar
BHANDARA 07183-233585 (F)
26/11/2011 Tumsar 07183-234521 (R)
441912 9923329576 (M)
MH3120070038686
M/s SELENO STEELS LIMITED
NAYA GANJ CHHATTISGARH 07762-220268 (O)
(Company) RAIGARH RAIGARH 07762-221257 (F) JBPS02664E
26/11/2011 07762-222287 (R) 2.2825E+10
496001 9425250036 (M)
M/s SHAKUNTALA MINERALS PRIVATE LIMITED
600-A/12, MAHARASHTRA 0712-2592347 (O)
(Company)RATNDEEP APARTMENT,BYRAMJI TOWN,
NAGPUR 0712-2592347 (F) NGPS06898D
26/11/2011 NAGPUR 0712-2591528 (R) 2.7791E+10
440013 9766588909 (M)
Mr RAVINDRA SURENDRA NATH
B.No-58 MAHARASHTRA ACIPN8846M
(Individual)THE MALL ROAD, CANTONMENT AREA
NAGPUR
211 5535 Mining OwnerIBM/5535/2011
210 5520 MiningIBM/5520/2011 (03/12/2011)
209 5519Storage, End user
IBM/5519/2011 (01/01/2012)
208 5517 Mining OwnerIBM/5517/2011 (03/12/2011)
27/11/2011 KAMPTEE
441001 9922433115 (M)MT/23/132/099126
Mr DINESHSINGH NIRANJANSINGH CHOUHAN
OPP SAPNA TALKIES MAHARASHTRA AAZPC1188N
(Individual) CHANDRAPUR CHANDRAPUR
27/11/2011 CHANDRAPUR
442401 9422136511 (M)MT/26/155/0552667
Ms Sushama PalFlat No 706, B-wing, HPCL building,
MAHARASHTRA 022-42268511 (O) AWOPP4086B
(Individual) Tilak nagar, ChemburMUMBAI (SUBURBAN)
28/11/2011 Mumbai
400089 9004061807 (M) H2703192
Mr BALWANT ANANTRAMJI KUHITE
35-A SHIVAM KUNJ MAHARASHTRA AKYPK8564F
(Individual)BARDE NAGAR, BORGAON
NAGPUR
28/11/2011 NAGPUR
440013 9325085883 (M)MT/23/137/213099
214 5592 Mining OwnerIBM/5592/2011 (03/12/2011)
213 5581 Trader NoneIBM/5581/2011 (01/01/2012)
212 5536 Mining OwnerIBM/5536/2011 (03/12/2011)
211 5535 Mining OwnerIBM/5535/2011 (03/12/2011)
MH3120080080988
M/s MAHAMAYA MINERALS
KH. NO.377 CHHATTISGARH 07757-233227 (O)
(Firm - Unregistered) MASANIYAKALAJANJGIR-CHAMPA
07757-233588 (F)
28/11/2011 SAKTI
495689 9752540000 (M)
M/s RANA CHEMICAL & MARBLES PVT LTD
CIRCUIT HOUSE ROADMADHYA PRADESH
07632-242929 (O)
(Company) BALAGHAT BALAGHAT 07632-249129 (F)
28/11/2011 BALAGHAT 2.3617E+10
481001 9373219821 (M)
M/s Mahalaxmi & Co. Industry House MAHARASHTRA 033-39876000 (O)
(Firm - Registered)159 Churchgate Reclamation
MUMBAI (SUBURBAN)
033-30518304 (F)
29/11/2011
400020
M/s Indira Trading Corporation
12, Gitanjali Nagar CHHATTISGARH 0771-2443644 (O) AADFI0834P
(Firm - Registered) Sector 1 RAIPUR 0771-4053764 (F) JBPI00652B
29/11/2011 Raipur 0771-4010400 (R) 2.2532E+10218 5628 TraderIBM/5628/2011 (01/12/2011)
217 5620Trader, Storage, Exporter
AANFM7592GIBM/5620/2011 (07/08/2012)
216 5594 MiningIBM/5594/2011 (30/11/2011)
215 5593 Storage AATFM6427AIBM/5593/2011 (01/01/2012)
492007 9755587170 (M)
M/s NIFTY CHEMICALS PVT LTD
15-B PUSHPKUNJ COMPLEX ,
MAHARASHTRA 0712-2441407 (O)
(Company)26,FERMLAND ,RAMDASPETH
NAGPUR 0712-2435769 (F) NGPN01956D
29/11/2011 NAGPUR. 2.718E+10
440010 9422806452 (M)
M/s MAHAVIR MINERALS
1,SANJAY MARKET , CHHATTISGARH 0788-2320802 (O) AAKFM5672L
(Firm - Registered)SHAKTI CHOWRA ,GANJPARA
DURG
29/11/2011 DURG 0788-2320802 (R) 2.3657E+10
491001 9425551216 (M)
Mr Ripusudan Verma Q. N. 129 CHHATTISGARH 07726-286220 (O) ACDPV7251P
(Individual) Suhela RAIPUR
30/11/2011 Simga
493195 9406202523 (M) FKV5612767
Ms Meera Verma Q. N. 129 CHHATTISGARH 07726-286220 (O) ACDPV6892J
(Individual) Suhela RAIPUR
221 5655 Mining OwnerIBM/5655/2011 (03/12/2011)
220 5644 Mining, TraderIBM/5644/2011 (21/12/2011)
219 5641 End userIBM/5641/2011 (17/12/2011)
30/11/2011 Simga
493195 9827463084 (M) FKV5612056
M/s B. M. Minerals Block 20 A, Plot 10 CHHATTISGARH 0788-2291492 (O)
(Firm - Registered) Nehru Nagar (west) DURG
30/11/2011 Bhilai
490020 9303367001 (M)
Mr T R Mishra 48/5 CHHATTISGARHADUPM8352Q
(Individual) Nehru Nagar (East) DURG
30/11/2011 Bhilai
490020 9425237021 (M) ZJY956839
Mr PRAKASH CHANDRA SAHU
QR. 10/B, CHHATTISGARH AVGPS2632B
(Individual)STREET NO. 37, SECTOR 4
DURG
30/11/2011 BHILAI
490006 9425553126 (M)
CG07 20030024010
225 5671 Mining OwnerIBM/5671/2011 (03/12/2011)
224 5670 Mining OwnerIBM/5670/2011 (03/12/2011)
223 5658 Mining AAIFB7147DIBM/5658/2011 (19/12/2011)
222 5657 Mining OwnerIBM/5657/2011 (03/12/2011)
Ms Mohini Devi Mishra 48/5 CHHATTISGARH ADUPM1055B
(Individual) Nehru Nagar (East) DURG
30/11/2011 Bhilai
490020 9425237021 (M) ZJY0034108
Mr Vikas Agrawal 39/4 CHHATTISGARH ACJPA2109H
(Individual) Nehru Nagar (East) DURG
30/11/2011 Bhilai
490020 9425237021 (M)
V/3698/DURG
Mr Hemant Kumar Sahuc/o Shri Jageshwar Sahu
CHHATTISGARH ASUPS0720P
(Individual) Vill Chikhali DURG
30/11/2011 Post Chikhali
491001 9424100567 (M) DVB5012323
Mr Rana Prem Kumar 40 CHHATTISGARH ATQPS3600K
(Individual) Old Nehru Nagar DURG
30/11/2011 Bhilai
490020 9329100561 (M)229 5685 Mining Owner
IBM/5685/2011 (03/12/2011)
228 5683 Mining NoneIBM/5683/2011 (03/12/2011)
227 5681 Mining OwnerIBM/5681/2011 (03/12/2011)
226 5674 Mining OwnerIBM/5674/2011 (03/12/2011)
CG0719870002476
Mr ASHOK CHABILDAS SHAH
INDIAN MINERAL ENTERPRISERS
MAHARASHTRA 022-23775240 (O) AAIPS6899P
(Individual) 22 BELVEDARE ROADGREATER BOMBAY
022-23738098 (F)
30/11/2011 MAZGAON
400010
559393
Ms BHARTI NARENDRA SHAH
BOMBAY PESTICIDES CHEMICAL CO
MAHARASHTRA 022-23775240 (O) AAQPS2337E
(Individual) 22 BELVEDARE ROADGREATER BOMBAY
022-23738098 (F)
30/11/2011 MAZGAON
400010MT/04/023/117734
M/s vidhi sales corporation
ramkrishna nagar MAHARASHTRA 07183-234468 (O) AIXPA9139R
(Firm - Unregistered) tumsar BHANDARA 07183-234468 (F)
30/11/2011 tumsar 2.7771E+10
441912 9579050555 (M)
232 5708 TraderIBM/5708/2011 (01/01/2012)
231 5703 Exporter NoneIBM/5703/2011 (15/01/2012)
230 5698 Exporter NoneIBM/5698/2011 (15/01/2012)
M/s MOIL LIMITED MOIL BHAVAN, MAHARASHTRA 0712-2590153 (O)
(Company) -A,KATOL ROAD, NAGPUR 0712-2592073 (F) NGPM00667C
30/11/2011 NAGPUR 2.766E+10
440013
Mr surendra fattuji ppipaldhare
plot no a-13 MAHARASHTRA BBLPP7999G
(Individual) midc BHANDARA
01/12/2011 mohadi
441914 9765928433 (M)
2.009E+10
M/s Jayesh Trading Co. 605-9 Krushal Commercial Complex
MAHARASHTRA 022-67039991 (O)
(Association of Individuals)
G.M. Road, Amar Mahal
MUMBAI (SUBURBAN)
022-67039990 (F)
01/12/2011Above Shoppers Stop, Chembur (W)
022-21023879 (R)
400089 9833741314 (M)
Ms VIJAYKUMAR CHIRANJILAL AGRAWAL
V.C.AGRAWAL MAHARASHTRA AGVPA9187B
(Individual)SADAR BAJAR PARATWADA
AMRAVATI
236 5742 Mining OwnerIBM/5742/2011 (30/12/2011)
235 5735 ExporterIBM/5735/2011 (01/01/2012)
234 5725 Trader NoneIBM/5725/2011 (01/01/2012)
233 5711 Mining, End userIBM/5711/2011 (01/12/2011)
01/12/2011 ACHALPUR
444805 9422156033 (M)MT21/119/699615
Mr Bharat Bhushan Handa
H. No. 9/575, CHHATTISGARH 07752-418281 (O) AATPH5788B
(Individual)Near 25 Banglow, Bhartiya Nagar
BILASPUR
01/12/2011 Bilaspur 07752-418281 (R)
495001 9425219628 (M)
B/3192/88
M/s BHILAI JAYPEE CEMENT LIMITED
Bhili Jaypee Grinding Plant
CHHATTISGARH 0788-402255 (O)
(Company)Bhili Steel Plant Premises
DURG 0788-402216 (F) JBPB01905B
01/12/2011 Slag Road, Bhilai 2.3677E+10
490001
M/s Tirumala Balaji Alloys Private Limited
O P Jindal Industrial Park
CHHATTISGARH 033-22297954 (O)
(Company) Punjipatra RAIGARH 033-22297223 (F) BPLT00679A
02/12/2011 Ghargoda 2.2215E+10
496001 9830088987 (M)
239 5771 End userIBM/5771/2011 (01/01/2012)
238 5751 Mining, End userIBM/5751/2011 (19/12/2011)
237 5744 Trader OwnerIBM/5744/2011 (01/01/2012)
236 5742 Mining Owner(30/12/2011)
M/s UNIWELD ELECTRODES
272/F, SANTOKH MANTION
MAHARASHTRA 022-23710609 (O) AAAFU7589E
(Firm - Registered)B.N.P. MARG, NR DOCKYARD RD RLY ST.,
THANA (THANE) 022-23746047 (F) MUMU02483F
02/12/2011 MAZGAON, MUMBAI 2.716E+10
400010 9892905730 (M)
M/s TODI EXPORTS 1ST FLOOR MAHARASHTRA 022-24954271 (O)
(Company)SUN MILL COMPOUND TODI ESTATE LOWER PAREL (W)
MUMBAI (SUBURBAN)
022-24936526 (F)
02/12/2011 MUMBAI 022-22813028 (R) 2.748E+10
400013 9322230274 (M)
Mr Tulsi ram Mishra 48/5 CHHATTISGARH AABHT6686C
(Individual) Neharu nagar(E) DURG
03/12/2011 Bhilai
490020 9425237021 (M)
T/10526/DURG
M/s BAGMAR BAUXITE INDUSTRIES
MAIN ROAD KESKAL CHHATTISGARH
(Firm - Unregistered) BASTAR
03/12/2011 KESKAL243 5818Mining, Trader, End user
ADFPB7531HIBM/5818/2011 (19/12/2011)
242 5802Mining, Trader, Storage
OwnerIBM/5802/2011 (16/01/2012)
241 5775 ExporterIBM/5775/2011 (01/01/2012)
240 5773 End userIBM/5773/2011 (05/02/2015)
494331 9752540121 (M)
Mr Om Prakash Singhania
62/6 Nehru Nagar( East)
CHHATTISGARH 0788-2297525 (O) AKBPS4404K
(Individual) Agrsen Marg DURG
05/12/2011 Bhilai 0788-2292929 (R)
490020
O/10111/DURG
M/s WELDALL ELECTRODES (INDIA) PVT LTD
B-2/9 MIDC BUTIBORI MAHARASHTRA 07104-265007 (O)
(Company) NAGPUR NAGPUR 07104-265007 (F)
05/12/2011 HINGANA 2.7641E+10
441122 9545751666 (M)
M/s GANESHAYA INFRASTRUCTURE PRIVATE LIMITED
311,MORYA ESTATE, MAHARASHTRA 0832-2221980 (O)
(Company) ANDHERI LINK RAODMUMBAI (SUBURBAN)
0831-2221981 (F)
05/12/2011ANDHERI ( W ) MUMBAI
3.056E+10
53
M/s NAVBHARAT FUSE CO. LTD.
NAVBHARAT UDYOG BHAWAN
CHHATTISGARH 0771-4217200 (O)
246 5850 TraderIBM/5850/2011 (01/01/2012)
245 5847 End userIBM/5847/2011 (09/12/2011)
244 5839 Mining OwnerIBM/5839/2011 (19/12/2011)
(Company)RING ROAD NO.1, TELIBANDHA
RAIPUR 0771-4217201 (F) JBPN00180B
05/12/2011 RAIPUR 2.2071E+10
492006
M/s Murli Industries Limited (Cement Unit)
Radha House, 239, East Wardhaman Nagar,
MAHARASHTRA 0712-2683000 (O)
(Company) Nagpur NAGPUR 0712-2684422 (F) NGPM03894C
06/12/2011 Nagpur 2.794E+10
440008 9372019446 (M)
M/s EWAC ALLOYS LIMITED
L T HOUSE MAHARASHTRA 022-67051785 (O)
(Company) BALLARD ESTATEMUMBAI (SUBURBAN)
MUME05021C
06/12/2011 MUMBAI 2.795E+10
400001
M/s Sheetal Mineral & Alloy Pvt Ltd.
Shop No. UG 1, Jagat Chambers,
MAHARASHTRA 0712-2733841 (O)
(Company)Ambedkar Square, Central Avenue,
NAGPUR 0712-2735552 (F) NGPG01242D
06/12/2011 Nagpur 0712-2680550 (R)
440008 8055557842 (M)
250 5907Trader, Storage, End user
IBM/5907/2011 (18/12/2013)
249 5901 End userIBM/5901/2011 (15/01/2012)
248 5894 Mining, End userIBM/5894/2011 (04/01/2012)
247 5875 End userIBM/5875/2011 (01/02/2012)
Ms Seema Seksaria Ganj Para CHHATTISGARH 0788-2322796 (O) AJDPS0824J
(Individual) DURG
06/12/2011 Durg
491001 CLP/8487217
Mr Abhishek Vibhuti Rai 10,Ramdaspeth MAHARASHTRA 0712-2529098 (O) ABIPR8405K
(Individual) 440010 NAGPUR 0712-2543352 (F)
07/12/2011 Nagpur 0712-2522724 (R)
440010 9860242000 (M)
MH31/16332/92
M/s NECO CERAMICS LIMITED
636,BAGADGANJ MAHARASHTRA 0712-2767423 (O)
(Company)BEHIND HARIHAR MANDIR
NAGPUR 0712-2778345 (F) NGPN01452D
07/12/2011 NAGPUR 2.794E+10
440008 9372391346 (M)
M/s Bagherwal Electrodes Pvt. Ltd.
20-22, Vaibhav Chambers
MADHYA PRADESH
0731-2703166 (O)
(Company)7/1, Ushaganj, Chhawani
INDORE 0731-2702131 (F) BPLB02235C
254 5986 End userIBM/5986/2011
253 5967 End userIBM/5967/2011 (31/12/2011)
252 5950 Mining OwnerIBM/5950/2011 (21/12/2011)
251 5924 Mining OwnerIBM/5924/2011 (19/12/2011)
07/12/2011 Indore 0731-2492484 (R) 2.3461E+10
452001 9425320232 (M)
Mr KRISHNAKUMAR SUSHILKUMAR CHANDAK
ROOM NO 80, FIRST FLOOR,
MAHARASHTRA 0712-2775214 (O) AAIPC2273R
(Individual)HANDLOOM MARKET, GANDHIBAGH
NAGPUR
07/12/2011 NAGPUR
440002 9422109288 (M)MT/23/134/492158
Mr SURENDRA CHATURBHUJ BHARTIA
20, MAHARASHTRA 0712-6666555 (O) ACEPB6029L
(Individual) New Cotton Market NAGPUR 0712-2721484 (F)
08/12/2011 Nagpur 0712-2725885 (R)
440010 9422102636 (M)
[email protected] J1976080
Mr RITESH AGRAWALM/s AGRAWAL MINERAL PROCESS
MADHYA PRADESH
07162-226221 (O) ADLPA0279K
(Individual) NAGPUR ROAD CHHINDWARA 07162-226223 (F)
08/12/2011 CHHINDWARA 07162-226111 (R)
480001 9425146671 (M)
A-6261932
257 6029 Mining OwnerIBM/6029/2011 (15/01/2012)
256 6027Mining, Trader, Storage
OwnerIBM/6027/2011 (28/12/2011)
255 5996 Trader OwnerIBM/5996/2011 (31/12/2011)
254 5986 End userIBM/5986/2011 (18/04/2012)
M/s A R Minerals Shiv Nagar, Opp Rizvi Petrol Pump
MAHARASHTRA AASFA8863D
(Firm - Unregistered) Tumsar BHANDARA
09/12/2011 Tumsar 2.7111E+10
441912 9422134627 (M)
M/s NAVRATNA MANGANESE PRODUCTS PVT. LTD
J-18, MIDC INDUSTRIAL AREA
MAHARASHTRA 07104-237020 (O)
(Company) HINGNA ROAD NAGPUR 07104-236691 (F) NGPN00524G
09/12/2011 HINGNA 0712-2425465 (R) 2.715E+10
440016 9823220277 (M)
M/s Indian Rare Earths Limited
Plot No.- 1207 MAHARASHTRA 022-24220230 (O)
(Company) V.S.MargMUMBAI (SUBURBAN)
022-24220236 (F) MUMI05321B
09/12/2011 Prabhadevi 022-24225778 (R) 2.756E+10
400028 9869272093 (M)
M/s MANMOHAN MINERALS & CHEMICALS PVT. LTD
J-18, MIDC INDUSTRIAL AREA
MAHARASHTRA 07104-237020 (O)
(Company) HINGNA ROAD NAGPUR 07104-236691 (F) NGPM05542F
09/12/2011 HINGNA 0712-2425465 (R) 2769671827
440016 9823220277 (M)
261 6120 End userIBM/6120/2011 (30/01/2012)
260 6118 MiningIBM/6118/2011 (21/12/2011)
259 6116 End userIBM/6116/2011 (23/01/2012)
258 6113 TraderIBM/6113/2011 (11/09/2012)
M/s SHREEJI MINERALS
J-18, MIDC INDUSTRIAL AREA
MAHARASHTRA 07104-237020 (O)
(Firm - Unregistered) HINGNA ROAD NAGPUR 07104-236691 (F)
09/12/2011 HINGNA 0712-2425465 (R)
440016 9823220277 (M)
Mr Narendra Goel Guru Govind Nagar CHHATTISGARH 0771-4288029 (O) ACZPG8042M
(Individual) Pandri RAIPUR 0771-4288123 (F)
10/12/2011 Raipur 0771-4288019 (R)
492004 9826422320 (M) TIS0019661
[email protected] F8102459
M/s RANA HANUMAN SINGH MINERALS
AT AND POST TIRODI,MADHYA PRADESH
07630-276745 (O)
(Firm - Registered)THASIL TIRODI, DIST. BALAGHAT
BALAGHAT
10/12/2011 M.P. - 481449 07630-276745 (R)
481449 9373219821 (M)
Mr anandkishor harishchandra jaiswal
168,gobarwahi MAHARASHTRA 07183-220338 (O) ACCPJ4703H
(Individual) BHANDARA
264 6178 Mining, End user AALFR2598FIBM/6178/2011 (19/12/2011)
263 6141Mining, Trader, Storage
OwnerIBM/6141/2011 (30/12/2011)
262 6125 End user AMYPS1502PIBM/6125/2011 (19/07/2012)
11/12/2011 tumsar 07183-220338 (R)
441907 9421713338 (M)MT/24/142/0063589
MH36 20070000582
M/s MINERALS & METALS
34,AUSHUTOSH MAHARASHTRA 022-23636207 (O)
(Firm - Registered) NAPEAN SEA ROAD ,GREATER BOMBAY
022-23645046 (F)
12/12/2011 MUMBAI
400036
Ms Deepali Gopalrao Gundawar
103,Utkarsha Nilayam App. jalvihal colony,Ring Road
MAHARASHTRA AGJPG6094P
(Individual) Post-jaytala NAGPUR
13/12/2011 Nagpur
440016 9766616461 (M)
J0199156
M/s ROYAL ARC ELECTRODES LIMITED
203 TO 205, BUSINESS CLASSIC,
MAHARASHTRA 022-28822374 (O)
(Company)CHINCHOLI BUNDER ROAD, OPP.
MUMBAI (SUBURBAN)
022-28832005 (F)MUMR08788D
13/12/2011SAKSARIA IND. ESTATE, MALAD WEST
2.781E+10
400064 9702247753 (M)
268 6244 End userIBM/6244/2011 (13/12/2011)
267 6239 Mining OwnerIBM/6239/2011 (21/12/2011)
266 6218 Mining AABFM1041QIBM/6218/2011 (16/04/2012)
265 6185 Trader NoneIBM/6185/2011 (31/12/2011)
M/s Anant Refractory Products Pvt Ltd
Laxmi VIhar MAHARASHTRA 022-24467114 (O)
(Company) 79 Ranade RoadMUMBAI (SUBURBAN)
022-24440186 (F)MUMA06225C
13/12/2011 Dadar 2.705E+10
400028 9223306309 (M)
Mr Lalit Madanlal Agrawal
415, Govardhan nagar MAHARASHTRA ABTPA7373A
(Individual) Tumsar BHANDARA
13/12/2011 Tumsar 07183-234161 (R)
441912 9422133601 (M) THJ4003836
MH36/97/7
M/s TAPADIA ENGINEERS & TRADERS PVT. LTD
2-INDUSTRIAL ESTATE,
CHHATTISGARH 0771-4090636 (O)
(Company) 9 BLOCK, BHANPURI, RAIPUR JBPT00458D
13/12/2011 RAIPUR (C.G.) 0771-2424008 (R) 2.2801E+10
493221 9300471000 (M)
M/s pratik Enterprises E-507, Kailash Ind.Complex.Park site,
MAHARASHTRA 022-40110870 (O)
(Firm - Unregistered) Vikhroli (w),MUMBAI (SUBURBAN)
022-25185332 (F)
272 6262 End user AAHFP9875BIBM/6262/2011
271 6250 End userIBM/6250/2011 (27/03/2012)
270 6248 Mining OwnerIBM/6248/2011 (30/12/2011)
269 6245 End userIBM/6245/2011 (03/01/2012)
13/12/2011 Mumbai 022-65120231 (R)
400079 9323901230 (M)
M/s SVC RESOURCES LTD.
NAVBHARAT UDYOG BHAWAN
CHHATTISGARH 0771-4217200 (O)
(Company)RING ROAD NO.1, TELIBANDHA
RAIPUR 0771-4217201 (F)MUMS65528B
13/12/2011 RAIPUR 2.3486E+10
492006
M/s AYUSHI MINERALS & PROCESSORS PVT LTD
534/A MAHARASHTRA 0712-2722532 (O)
(Company)IMAMWADA ROAD, GUJARWADI
NAGPUR 0712-2721640 (F) NGPA04165A
14/12/2011 NAGPUR 2.7731E+10
440018
M/s PACEWELD INDUSTRIES
PLOT NO.15-16, J.P.UDYOG NAGAR,
MAHARASHTRA 022-28920045 (O) AAAFP4999B
(Firm - Registered)SURVEY NO.53, MANOR ROAD, NEAR RAILWAY BRIDGE,
THANA (THANE) 022-28933335 (F)MUMM32415F
14/12/2011 PALGHAR (EAST)
401404 9702995592 (M)
275 6308Trader, End user, Exporter
IBM/6308/2011 (09/02/2012)
274 6288 End userIBM/6288/2011 (15/12/2011)
273 6269 StorageIBM/6269/2011 (31/12/2011)
272 6262 End user AAHFP9875BIBM/6262/2011 (03/01/2012)
M/s ANAND ARC LTD 701, TRADE CENTRE, OPP. MTNL
MAHARASHTRA 022-42688470 (O)
(Company)BANDRA KURLA COMPLEX
MUMBAI (SUBURBAN)
022-42688400 (F)MUMA20607G
14/12/2011 BANDRA -E MUMBAI 022-42688484 (R) 2770000436
400051 9967290071 (M)
M/s ADOR WELDING LIMITED
809, RAHEJA CENTRE, MAHARASHTRA 022-22842525 (O)
(Company)FREE PRESS JOURNAL MARG,
MUMBAI (SUBURBAN)
022-22873083 (F) MUMA20507E
15/12/2011NARIMAN POINT, MUMBAI
400021
M/s Santosh Ramprasad Agrawal
Block No.102 -103,First Floor,Jagdish Apartment,Near Jagat Chamber
MAHARASHTRA 0712-2763798 (O) ADQPA0658R
(Individual) Ambedkar Square NAGPUR 0712-2761439 (F)
15/12/2011 Nagpur
440008 9422103071 (M)
[email protected] E0080753
M/s LAXMI PULVERIZING MILLS PVT LTD
OFFICE NO 201, PLOT NO 54, 2ND FLOOR,
MAHARASHTRA 022-26175739 (O)
(Company)M.G.ROAD, SO LUCKY CORNER PREMISES SOC LTD,
MUMBAI (SUBURBAN)
279 6385 TraderIBM/6385/2011 (31/12/2011)
278 6357 Trader OwnerIBM/6357/2011 (31/12/2011)
277 6335 End userIBM/6335/2011 (16/01/2012)
276 6312 End userIBM/6312/2011 (11/04/2012)
16/12/2011 VILE PARLE EAST. 022-26102113 (R) 2.793E+10
400057 9820149255 (M)
Mr Manohar Ganpat Singanjude
175,Kharbi,Kharbi,Dharmapuri
MAHARASHTRA AHDPS4351A
(Individual) BHANDARA
16/12/2011 Tumsar 07183-32687 (R)
441914 9923623985 (M) MSC1198365
M/s Selective Minerals & Color Industries Private Ltd
403 Vinayak Chambers MAHARASHTRA 022-26499343 (O)
(Company) 4th Road, Khar WestMUMBAI (SUBURBAN)
022-26499342 (F)MUMS21692G
16/12/2011 Mumbai 2.778E+10
400052
M/s HIRA FERRO ALLOYS LIMITED
567-B,568 ,553-B CHHATTISGARH 0771-4082450 (O)
(Company) INDUSTRIAL COMPLEX RAIPUR 0771-4082452 (F) JBPH00186E
17/12/2011 URLA 2.2392E+10
492003 9993095452 (M)
Mr Ram Kedia Shastri Chowk CHHATTISGARH ACOPK2205M
282 6422 End userIBM/6422/2011 (16/01/2012)
281 6394End user, Exporter
IBM/6394/2011 (22/06/2012)
280 6390 Mining OwnerIBM/6390/2011 (30/12/2011)
279 6385 Trader(31/12/2011)
(Individual)Akaltara, Post- Akaltara
JANJGIR-CHAMPA
17/12/2011 Janjgir
495552 9301031530 (M) 398115
R/8674
Mr KASHIPRASAD LALGIPRASAD GARHWAL
BEHIND SAI MANDIR MAHARASHTRA 07239-225380 (O) ABHPG5186B
(Individual)YAVATMAL ROAD WANI
YEOTMAL
19/12/2011 WANI 07239-225380 (R)
445304 9850304498 (M)MP/28/160/288368
Ms Namrata Dilip upadhyaya
WN.6, tirodiMADHYA PRADESH
AAQPU8352F
(Individual) BALAGHAT
19/12/2011 Katangi
481449 9893650171 (M) AWI0513861
M/s JAI MINERALS 72 , FIRST FLOORMADHYA PRADESH
0755-2551459 (O)
(Firm - Unregistered) ADIYA AVENUE BHOPAL 0755-4273629 (F)
19/12/2011 ZONE II
462011 9425602395 (M)
286 6506 Mining ANBPS2770HIBM/6506/2011 (19/12/2011)
285 6485 Mining OwnerIBM/6485/2011 (21/12/2011)
284 6478 Mining OwnerIBM/6478/2011 (21/12/2011)
283 6439 Mining OwnerIBM/6439/2011 (19/12/2011)
M/s SHIVALIKA MINERALS
72 , FIRST FLOORMADHYA PRADESH
0755-2551459 (O)
(Firm - Unregistered) ADIYA AVENUE BHOPAL 0755-4273629 (F)
19/12/2011 ZONE II
462011 9425602395 (M)
M/s MAA SHARDA MINING
72 , FIRST FLOORMADHYA PRADESH
0755-2551459 (O)
(Firm - Unregistered) ADIYA AVENUE BHOPAL 0755-4273629 (F)
19/12/2011 ZONE II
462011 9425602395 (M)
Mr Prasenjit Singh A-1623, Raj Legacy MAHARASHTRA 022-25181292 (O) AAUPS0760P
(Individual) LBS Road, Vikhroli (W)MUMBAI (SUBURBAN)
022-25181137 (F)
20/12/2011
400083
MH0320080095523
M/s ARF Electrodes Pvt.Ltd.
CSIDC CHHATTISGARH 0771-2283576 (O)
(Company)Amaseoni, Industrial Area
RAIPUR JBPA02062E
20/12/2011 Sakri, Raipur (C.G.) 2.2312E+10290 6548 End userIBM/6548/2011 (12/06/2012)
289 6526 Mining OwnerIBM/6526/2011 (20/01/2012)
288 6508 Mining BJFPS7003GIBM/6508/2011 (01/02/2012)
287 6507 Mining ANBPS2770HIBM/6507/2011 (19/12/2011)
492001 9827407917 (M)
M/s KUSUM MINERAL COMPANY
74 LIGHT INDUSTRIAL AREA
CHHATTISGARH 0788-2285363 (O)
(Firm - Unregistered) DURG 0788-2285363 (F)
20/12/2011 BHILAI 0788-2286105 (R)
490026 9425236099 (M)
M/s PRICIOUS MINERALS PROP- SMT SHAIL PANDEY
MIG 119 CHHATTISGARH AEVPP7604Q
(Individual) PADAMANBHPUR DURG
21/12/2011 DURG
491001 9893007291 (M)MP/21/162/651088
M/s SALASR MINERALS 104/105, HONEY RITIKA APPT.,
MAHARASHTRA 0712-2769607 (O)
(Firm - Registered)SHASTRI NAGAR, AMBEDKAR SQUARE,
NAGPUR 0712-2765583 (F)
21/12/2011 NAGPUR
440008 8055557842 (M)
M/s Ruprela Brothers Sai Kripa, Arjun Niwas, J-4 Green Orchid, Avni Vihar,
CHHATTISGARH 0771-3267999 (O)
(Firm - Registered)Daldal Seoni, Mowa, Raipur
RAIPUR
IBM/6624/2011
293 6587 Trader ABWFS1832PIBM/6587/2011 (31/12/2011)
292 6575 Mining OwnerIBM/6575/2011 (30/01/2012)
291 6552 Mining AACFK6459RIBM/6552/2011 (15/01/2012)
21/12/2011 Raipur
492007 9300624127 (M)
M/s Pluton Cements Pvt. Ltd.
86MADHYA PRADESH
0731-2409101 (O)
(Company) Jankinagar Extension INDORE 0731-2409101 (F) BPLP00930G
21/12/2011 Indore 0731-2401508 (R) 2.3522E+10
452001 9424091629 (M)
M/s Polyport Cement Pvt. Ltd.
86MADHYA PRADESH
0731-2409104 (O)
(Company) Janki Nagar Extension INDORE 0731-2409104 (F) BPLP00971F
21/12/2011 Indore 0731-2401508 (R) 2.3052E+10
452001 9424091629 (M)
M/s SHREE NAKODA INDUSTRIES LTD.
P.O. SHANKER NAGAR CHHATTISGARH 0771-2282390 (O)
(Company)NEAR RAILWAY CROSSING
RAIPUR 0771-2282130 (F) JBPG00531G
22/12/2011 MOWA 2.2342E+10
492007 7898989218 (M)
297 6678 TraderIBM/6678/2011 (28/12/2011)
296 6630 Mining, End userIBM/6630/2011 (29/12/2011)
295 6626 Mining, End userIBM/6626/2011 (29/12/2011)
294 6624 Mining AAFFR9921AIBM/6624/2011 (21/12/2011)
Mr Sanjay Agarwal 37/3 NEHRU NAGAR (E)
CHHATTISGARH ACHPA2486P
(Individual) BHILAI DURG
22/12/2011 DURG 0788-2294642 (R)
490020 9300673142 (M)MP/21/162/309293
H9425803
CG0719860012831
Mr BHAGCHAND SANCHETI
7, NEHRU CHOWKMADHYA PRADESH
07633-253270 (O) AKPLS4565P
(Individual) BALAGHAT 07633-253327 (F)
23/12/2011 WARASEONI 07633-253270 (R)
481331MP/23/180/174357
M/s SHREE BAJRANG SALES PRIVATE LIMITED
20 MAHARASHTRA 0712-6666555 (O)
(Company) NEW COTTON MARKET NAGPUR 0712-2721484 (F) NGPB00121C
23/12/2011 NAGPUR 0712-2725885 (R) 2.708E+10
440018 9422102636 (M)
M/s vidhi vinayak metals pvt. ltd
ramkrishna nagar MAHARASHTRA 09373-466355 (O)
(Company) nehru square BHANDARA 07183-234468 (F) NGPV04262G
23/12/2011 tumsar 2770580312301 6761 End user
IBM/6761/2011 (10/03/2015)
300 6759 Mining, TraderIBM/6759/2011 (28/12/2011)
299 6727 Mining OwnerIBM/6727/2011 (29/12/2011)
298 6696 Mining OwnerIBM/6696/2011 (23/12/2011)
441912
M/s HINDUSTAN COMPOSITES LIMITED
A,TOWER 8TH FLOOR,PENINSULA BUSINESS PARK
MAHARASHTRA 022-66880100 (O)
(Company)SENAPATI BAPAT MARG,LOWER PAREL
MUMBAI (SUBURBAN)
022-66880105 (F)MUMH07342G
23/12/2011 MUMBAI 2.728E+10
400013
M/s MALU ELECTRODES PRIVATE LIMITED
111, RAMKRISHNA APPARTMENT
MAHARASHTRA 0712-2734895 (O)
(Company)CHHAPRU NAGAR SQUARE
NAGPUR 0712-2730719 (F) NGPM00629G
23/12/2011 C.A. ROAD 2.78E+10
440008 7620231237 (M)
Mr SANJAY R KHANDELWAL
210MADHYA PRADESH
07294-232267 (O) ABOPK2272M
(Individual)DHAR ROAD MANAWAR
DHAR
24/12/2011 MANAWAR 07294-233221 (R)
454446 9893540841 (M) ADL0162925
F504261611
M/s WELMET TECHNOLOGIES PVT. LTD.
34, P N NAIDU INDUSTRIAL ESTATE
MAHARASHTRA 07104-234593 (O)
304 6834 Mining OwnerIBM/6834/2011 (15/01/2012)
303 6774 End userIBM/6774/2011 (31/12/2011)
302 6762 End userIBM/6762/2011 (16/05/2013)
(Company) NEAR AMAR NAGAR NAGPUR 07104-234593 (F)NGPW00345C
24/12/2011 MIDC HINGNA 0712-2236998 (R) 2.7571E+10
440016 9822577319 (M)
Mr HARISH KHANDELWAL
210MADHYA PRADESH
07294-232267 (O) ABOPK2274P
(Individual)DHAR ROAD MANAWAR
DHAR
24/12/2011 MANAWAR 07294-233221 (R)
454446 9893540841 (M)MP/36/298/264687
M/s SHOBHA GUPTA 210MADHYA PRADESH
07294-232267 (O) ABAPG6475G
(Individual)DHAR ROAD MANAWAR
DHAR
24/12/2011 MANAWAR 07294-233221 (R)
454446 9893540841 (M)MP/036/298/264540
Mr SANTOSH JAIN T.V. TOWER CHHATTISGARH ACMPJ5971B
(Individual) SHANKAR NAGAR RAIPUR
24/12/2011 RAIPUR
481771 9300714388 (M) TISO445098
F4080772
308 6854 Mining OwnerIBM/6854/2011 (15/01/2012)
307 6847 Mining OwnerIBM/6847/2011 (15/01/2012)
306 6845 Mining OwnerIBM/6845/2011 (15/01/2012)
305 6838 End userIBM/6838/2011 (04/05/2012)
M/s ADITYA MINERALS H.LALPETH COLLIERY NO.1
MAHARASHTRA AAPFA4837Q
(Firm - Registered)NEAR GOPAL KIRANA STORE
CHANDRAPUR
24/12/2011 CHANDRAPUR 2.7821E+10
442507 8805068899 (M)
Mr NITIN PRANLAL BHAYANI
B-602 SAIDHAM COMPLEX
MAHARASHTRA 022-25649675 (O) ABZPB1794N
(Individual) P K ROADMUMBAI (SUBURBAN)
022-25649675 (F)
24/12/2011 MULUND WEST 022-25649675 (R)
400080 9892184294 (M) CPN0936690
M/s J B M ENTERPRISES LTD.
20/3, Priyadarshni, Gadga Layout
MAHARASHTRA 0291-2516099 (O)
(Company) Civil Lines NAGPUR
25/12/2011 Nagpur 0291-2516099 (R) 8394800286
440001 9414444222 (M)
Mr ANJAN HARLALKAA-22,MADHAV RAO SAPRE
CHHATTISGARH 0771-4043796 (O) AANPH3855K
(Individual)P.O. BIRGAON,BHANPURI
RAIPUR 0771-2882796 (F)
25/12/2011 RAIPUR
491001 9993322233 (M)312 6973 Mining Owner
IBM/6973/2011 (12/01/2012)
311 6963 MiningIBM/6963/2011 (24/09/2012)
310 6921 Trader NoneIBM/6921/2011 (31/12/2011)
309 6903 MiningIBM/6903/2011 (02/05/2013)
MP21N-2008-0023275
Mr Shyamlal Padey M/s Santosh Minerals CHHATTISGARH 0788-2322521 (O) AALHS3907F
(Individual) Ganjpara, Durg DURG
26/12/2011 Durg
491001 LLP8235426
Ms Lalmati Singh M/s Rajendra Singh CHHATTISGARH 0788-2285764 (O) AVRPS7689D
(Individual)EWS-93, Vaishali Nagar, Bhilai
DURG
26/12/2011 Durg
490023 9827116923 (M) ZJY 34117
M/s MIcro MInerals Gandhi GanjMADHYA PRADESH
07162-242595 (O)
(Firm - Unregistered) New Ward No. 15 CHHINDWARA 07162-235002 (F)
26/12/2011 Chhindwara
480001
Mr AVINASH NAMDEORAO WARWATKAR
203 , FLAT NO.9 , VAIBHAV APT. . CEMENT ROAD , SHIVAJI NAGAR .
MAHARASHTRA 07239-235957 (O) AAFPW4502Q
(Individual) NAGPUR
315 7059 Trader ACLPA1090RIBM/7059/2011 (31/12/2011)
314 7042 Mining OwnerIBM/7042/2011 (12/01/2012)
313 7022 Mining OwnerIBM/7022/2011 (12/01/2012)
26/12/2011 NAGPUR
440010 9822722224 (M)MT/23/136/102950
MH 31 20100053845
M/s Industrial MInerals Gandhi GanjMADHYA PRADESH
07162-242595 (O)
(Firm - Unregistered) New Ward No. 15 CHHINDWARA 07162-235002 (F)
26/12/2011 Chhindwara
480001
M/s NAGPUR POWER AND INDUSTRIES
AT POST- GAURALA MAHARASHTRA
(Firm - Unregistered) YEOTMAL
26/12/2011 MAREGAON
445303 9822935925 (M)
Ms MADANDEVI MATHURADASJI BARDIA
AT POST - GAURALA MAHARASHTRA ABCPB5079R
(Individual) YEOTMAL
26/12/2011 MAREGAON
445303 9822935925 (M) ZFF0147234
319 7077 Mining OwnerIBM/7077/2011 (13/01/2012)
318 7074 Mining ABCPB5086CIBM/7074/2011 (13/01/2012)
317 7066 Trader ACLPA1071CIBM/7066/2011 (31/12/2011)
316 7062 Mining, End user OwnerIBM/7062/2011 (30/12/2011)
M/s Gupta Industries Private Ltd
7th Floor shriram Towers
MAHARASHTRA 0712-6603300 (O)
(Company) S.V.Marg Kingsway NAGPUR 0712-6613702 (F) NGPG01585D
26/12/2011 Nagpur 2.7821E+10
440001
M/s ORION FERRO ALLOYS PVT.LTD.
155 CHHATTISGARH 07767-288049 (O)
(Company)O.P.JINDAL INDUSTRIAL PARK, PUNJIPATHRA
RAIGARH 07767-288049 (F) JBPO00252A
26/12/2011 GHARGHORA ROAD, 2.2295E+10
496111 8109425110 (M)
M/s HIRA STEELS LTD. G-16, HIRA ARCADE, CHHATTISGARH 0771-4082785 (O)
(Company)NEW BUS STAND, PANDRI
RAIPUR 0771-4093400 (F)
26/12/2011 RAIPUR 2.2691E+10
492007 7798415555 (M)
M/s KETAN CERAMICS PRIVATE LIMITED
6TH FLOOR, GUPTA HOUSE,
MAHARASHTRA 0712-3048551 (O)
(Company)1, R. N. TAGORE MARG, CIVIL LINES
NAGPUR 0712-2528494 (F) NGPK02513A
26/12/2011 NAGPUR 0712-3048574 (R) 2.732E+10323 7146 Trader, End user
IBM/7146/2011 (31/12/2011)
322 7132 ExporterIBM/7132/2011 (31/12/2011)
321 7106Trader, Storage, End user
IBM/7106/2011 (02/03/2012)
320 7095 Mining, TraderIBM/7095/2011 (12/01/2012)
440001 9371073511 (M)
M/s GEETANJALI ISPAT & POWERS PVT LTD
GEETANJALI HOUSE CHHATTISGARH 07752-419255 (O)
(Company)AMERI ROAD,NEHRU NAGAR
BILASPUR 07752-408135 (F)
26/12/2011 BILASPUR 2.2044E+10
495001 9329631055 (M)
Mr Imtiyaz Khan H. No.-57MADHYA PRADESH
AHCPK5788L
(Individual) Advocate Colony BHOPAL
27/12/2011 Idgah Hills
462001 9386503525 (M)
MP04R-2011-0216297
M/s Hariyana Minerals Imlikheda Industrial Area
MADHYA PRADESH
07162-242595 (O)
(Firm - Unregistered) IMlikheda CHHINDWARA 07162-235002 (F)
27/12/2011 Chhindwara
480001
M/s Shivom Minerals Imlikheda Industrial Area
MADHYA PRADESH
07162-242595 (O)
326 7186 Mining, Trader ACRPA3037EIBM/7186/2011 (31/12/2011)
325 7179 Mining OwnerIBM/7179/2011 (12/01/2012)
324 7151 End userIBM/7151/2011 (10/01/2012)
(Firm - Unregistered) Imlikheda CHHINDWARA 07162-235002 (F)
27/12/2011 Chhindwara
480001
Mr Harish kumar Garg 7, Dodi galiMADHYA PRADESH
AGKPG8573E
(Individual) Janakpura MANDSAUR
27/12/2011 Mandsaur
458001 9425105561 (M)
MP1400120703
M/s DIGHORI KYANITE MINE
Apna Nagar, Tkiya Ward, Nagpur Road
MAHARASHTRA 09422-133685 (O) AKGPB3472K
(Individual) Bhandara BHANDARA
27/12/2011 Bhandara 07184-251364 (R)
441904 9422133685 (M) MHF1023316
MH36/2371/05
M/s SHIVNATH MINERALS & CHEMICALS
Hira Aracade CHHATTISGARH 0771-3098785 (O) ABWFS7606R
(Firm - Registered) New Bus Stand, Pandri RAIPUR 0771-4093400 (F)
27/12/2011 Raipur 3.055E+10330 7258 ExporterIBM/7258/2011 (31/12/2011)
329 7256 Mining AgentIBM/7256/2011 (15/01/2012)
328 7202 Mining OwnerIBM/7202/2011 (15/01/2012)
327 7190 Trader ADHPA7725QIBM/7190/2011 (31/12/2011)
492007 7798415555 (M)
Mr anil sharma501,chandramani apartments
MADHYA PRADESH
0731-3207572 (O) AFBPS4970B
(Individual) 3-janaki nagar INDORE
27/12/2011 indore 0731-3207572 (R)
452001 9425315459 (M) LHV2116481
M/s Platinum Cements Pvt. Ltd.
86MADHYA PRADESH
0731-2409104 (O)
(Company) Janki Nagar Extension INDORE 0731-2409101 (F) BPLP04130A
27/12/2011 Indore 0731-2401508 (R) 2.3082E+10
452001 9424091629 (M)
M/s M.P.STATE MINING CORPORATION LTD.
PRAYAS BHAVAN BLOCK NO1(A)
MADHYA PRADESH
0755-2763391 (O)
(Company)SECOND FLOOR JAIL ROAD
BHOPAL 0755-2763393 (F) BPLM00076G
28/12/2011 ARERA HILLS BHOPAL 2.3974E+10
462011
M/s Sparc Industries A-4,agarwal industrial estate,
MAHARASHTRA 0222-5890659 (O)
(Firm - Unregistered)S.V road, Chitalsar, Manpada
THANA (THANE)
IBM/7420/2011
333 7404 MiningIBM/7404/2011 (29/12/2011)
332 7301 End userIBM/7301/2011 (31/12/2011)
331 7291 Mining OwnerIBM/7291/2011 (15/01/2012)
28/12/2011 Thane(w) 0222-5334612 (R)
400610 9029000900 (M)
M/s Shree Krishna Mining & Trading Syndicate
Morbhavan MAHARASHTRA 0712-2461159 (O)
(Firm - Registered) BHANDARA
28/12/2011 Tumsar 0712-3249049 (R)
441912 9225226085 (M)
M/s Pragan Minerals ( India ) Private Limited
Ward No.5,MADHYA PRADESH
07162-242595 (O)
(Company) Gandhi Ganj CHHINDWARA 07162-235002 (F) JBPP02691D
28/12/2011 CHHINDWARA 2.3397E+10
480001
M/s RADHEY MINERALS LIMITED
6th FLOOR, GUPTA HOUSE,
MAHARASHTRA 0712-3048551 (O)
(Company)1, R. N. TAGORE MARG, CIVIL LINES
NAGPUR 0712-2528494 (F) NGPR00118G
28/12/2011 NAGPUR 0712-3048574 (R) 2.761E+10
440001 9371073511 (M)
337 7519 Trader, StorageIBM/7519/2011 (03/02/2012)
336 7513 TraderIBM/7513/2011 (31/12/2011)
335 7427 Mining AMYPM3977CIBM/7427/2011 (30/01/2012)
334 7420 End user AAJPD4986DIBM/7420/2011 (19/01/2012)
M/s Valency Compounds Services Pvt. Ltd
A-62, M.I.D.C. AREA MAHARASHTRA 0241-6602065 (O)
(Company) AHMEDNAGAR AHMEDNAGAR 0241-6602064 (F)
29/12/2011 AHMEDNAGAR 2.7781E+10
414111 9823064698 (M)
M/s Universal Electrodes Private Limited
33MADHYA PRADESH
0731-2705819 (O)
(Company) KIBE COMPOUND INDORE 0731-4080000 (F)
29/12/2011 INDORE 0731-4040000 (R) 2.3461E+10
452001 9630100000 (M)
Mr MUKESH BANSAL PRANAMI PLYWOOD CHHATTISGARH AJCPB8314K
(Individual) KOTRA ROAD RAIGARH
29/12/2011 RAIGARH
496001 9300980002 (M)
H5764508
Mr MANISH SINGH BANAFER
D/22 VIDYANAGAR, NEAR
CHHATTISGARH AJCPB8091R
(Individual) SHIV MANDIR, BILASPUR
29/12/2011 BILASPUR
495001 9300980002 (M)
341 7622 Mining OwnerIBM/7622/2011 (30/12/2011)
340 7619 Mining OwnerIBM/7619/2011 (30/12/2011)
339 7617 End userIBM/7617/2011 (01/05/2012)
338 7593 End userIBM/7593/2011 (09/11/2012)
CG1019950004044
Ms Leela Bhalavi Flat no. 202, Block DMADHYA PRADESH
AITPB1065B
(Individual) Geetanjali Aptt. INDORE
30/12/2011 Jaora Compound
452001 9826090890 (M) NIL
NIL
NIL
Ms National Electrodes Company
Khairagarh Road CHHATTISGARH 07823-232119 (O) ACKPA2986M
(Individual) Dongargarh RAJNANDGAON 07823-232119 (F)
30/12/2011 Dongargarh 07823-233229 (R)
491445 9425554451 (M)MP/173/093383
NA
M/s Tawakkal Stores Tawakkal Building, Nal Sahab Chowk
MAHARASHTRA 0712-3274998 (O)
(Firm - Registered)Opposite Shums Girls High School
NAGPUR 0712-2767037 (F)
30/12/2011 Nagpur
440018 9370999580 (M)
344 7867 Mining AAOFM3096NIBM/7867/2011 (30/12/2011)
343 7845 End user OwnerIBM/7845/2011 (30/12/2011)
342 7829 Mining OwnerIBM/7829/2011 (15/01/2012)
Ms USHA KAMLESH RAJPURIA
B-309, C.G. HEIGHT CHHATTISGARH 0771-2285454 (O) ACOPR5934N
(Individual) DALDAL SEONI RAIPUR 0771-4288123 (F)
30/12/2011 MOVA 0771-2285454 (R)
493221 9826604001 (M) TIS0012468
H3485173
M/s Maharashtra Minerals Corporation Limited
5 floor,Industrial Assurance Building
MAHARASHTRA 022-22821113 (O)
(Company) ChurchgateMUMBAI (SUBURBAN)
022-22832254 (F)MUMM35021A
30/12/2011 Mumbai 2.766E+10
400020
M/s Vasudha Minerals & Chemicals
Pooja Residency, D G -4, Opposite Vishal Sabhagruha,
MAHARASHTRA 0712-2594194 (O)
(Firm - Unregistered)Beside MSEB Compound, Mankapur, Nagpur.
NAGPUR 0712-2594194 (F)
30/12/2011 Nagpur
440030 9822571860 (M)
M/s VIGNESHWARA EXPORTS LTD.
450/451 MAHARASHTRA 022-24926500 (O)
(Company)KEWAL INDUSTRIAL ESTATE
MUMBAI (SUBURBAN)
022-24939704 (F)MUMV05811B
30/12/2011S.B. MARG, LOWER PAREL- WEST
2.773E+10
400013
348 7940 ExporterIBM/7940/2011 (31/12/2011)
347 7913 Mining AAYPC7209BIBM/7913/2011 (30/12/2011)
346 7875 MiningIBM/7875/2011 (30/12/2011)
345 7870 Mining, Trader OwnerIBM/7870/2011 (30/12/2011)
M/s SHRI BAJRANG METALLICS & POWER LIMITED
K.NO. 2/3, VILL.- GONDWARA
CHHATTISGARH 0771-4288111 (O)
(Company)URLA INDUSTRIEL COMPLEX
RAIPUR 0771-4288150 (F) JBPS03013D
30/12/2011 RAIPUR 0771-3200573 (R) 2.2382E+10
493221 9826422320 (M)
Mr NARENDRA NAMDEORAO WARWATKAR
FLAT NO. T-13/A , HARSH APT. , NEAR RANI LAXMIBAI SABHAGRUHA .
MAHARASHTRA 07239-235957 (O) AAFPW4501P
(Individual) LAXMINAGAR NAGPUR
30/12/2011 NAGPUR 0712-2222458 (R)
440022 9822934249 (M) YKB1850734
395/3/NR/73
Mr RAGHURAJ SINGH SINGH HOUSE, CHHATTISGARH 07752-645570 (O) ABBFS5443B
(Individual) ADARSH COLONY BILASPUR 07752-259205 (F)
30/12/2011 BILASPUR
495001 9425223556 (M) DHG335414
8110/03
Mr SHAILEIN MEWARA102, MEWARA GARDEN
MADHYA PRADESH
ACAPM7388K
351 8082 Mining OwnerIBM/8082/2011 (15/01/2012)
350 7963 Mining OwnerIBM/7963/2011 (30/12/2011)
349 7956 Mining, TraderIBM/7956/2011 (30/12/2011)
(Individual) KISHNGANG INDORE
31/12/2011 MHOW
453441 9300946838 (M)MP/37/269/063267
M/s CHHTTISGARH MINERAL DEVELOPMENT CORPORATION LTD.
SONAKHAN BHAWAN CHHATTISGARH 0771-4283557 (O)
(Company)RING ROAD NO.-1, GRAM PURENA
RAIPUR 0771-4001074 (F) JBPC00712F
31/12/2011 RAIPUR 2.2121E+10
492006
M/s Raw & Finished Product
16th Floor, Central Wing, Nirmal
MAHARASHTRA 022-22025893 (O) AAEFR7886H
(Firm - Registered) Nariman PointMUMBAI (SUBURBAN)
022-22854417 (F)MUMR24457G
31/12/2011 MUMBAI 022-23630045 (R)
400021
M/s NARMADA COMMERCIALS
Gayatri Udyog,MADHYA PRADESH
AAEFN8605J
(Firm - Registered) Indore road,KHARGAON (W NIMAR)
02/01/2012 Barwaha 2.3882E+10
451115 9425191151 (M)
355 8487 MiningIBM/8487/2012 (12/01/2012)
354 8308 MiningIBM/8308/2011 (16/04/2012)
353 8239 MiningIBM/8239/2011 (01/01/2012)
352 8143 Mining OwnerIBM/8143/2011 (10/01/2012)
M/s NIROS ISPAT PVT. LTD.
14-A, HEAVY INDUSTRIAL AREA
CHHATTISGARH 0788-2286908 (O)
(Company) HATHKHOJ DURG 0788-2286647 (F) JBPN00253B
02/01/2012 BHILAI 2.2153E+10
490026 9229324120 (M)
M/s GOPALTRADERS JANKI NIWAS,OPP:-RANG KARKHANA
CHHATTISGARH 07762-235357 (O) AFPPA2751J
(Firm - Registered) KOTRA ROAD RAIGARH 07762-235378 (F)
02/01/2012 RAIGARH 2.2505E+10
496001 9425274070 (M)
Mr MANOHAR VANSIMAL DARYANANI
House No. 148, Arathi, MAHARASHTRA 02147-223203 (O) AAEPD6454F
(Individual) Near madarsha, RAIGAD 02147-223792 (F)
03/01/2012 Shrivardhan
402110 9167204448 (M)
F1744153
Mr REKHCHAND JAINNEAR HEAD POST OFFICE
CHHATTISGARH ACIPJ4481E
(Individual) JAGDALPUR BASTAR
IBM/8612/2012
358 8579Mining, Trader, Storage
OwnerIBM/8579/2012 (13/01/2012)
357 8508 TraderIBM/8508/2012 (29/07/2013)
356 8499Trader, Storage, End user
IBM/8499/2012 (16/01/2012)
03/01/2012 JAGDALPUR
494001 9425258577 (M)MP/020/151/330003
M/s PAWAN MINERALS FLAT NO.402 CHHATTISGARH 07744-225071 (O) AERPC3706Q
(Individual)MAHAVIR HEIGHTS,HIRAMOTI LINE
RAJNANDGAON
03/01/2012 RAJNANDGAON
491441 9827177880 (M)
NO/589/RJN/02
M/s CHOPDA ASSOCIATES
WARD NO.-31 CHHATTISGARH 07744-224404 (O) AERPC0117P
(Individual)
NEAR BASANTPUR POLICE STATION,SADAR BAZAR
RAJNANDGAON
03/01/2012 RAJNANDGAON
491441 9425559204 (M)
NO/99/RJN/04
Mr kamlesh rajpuria b-301 cg height CHHATTISGARH ACNPR7901G
(Individual) daldal seoni mova RAIPUR
04/01/2012 raipur 0771-2285454 (R)362 8647 Mining OwnerIBM/8647/2012 (04/01/2012)
361 8623 Mining OwnerIBM/8623/2012 (04/01/2012)
360 8622 Mining OwnerIBM/8622/2012 (06/01/2012)
359 8612 Mining OwnerIBM/8612/2012 (11/01/2012)
492007 9826604001 (M)
H3485170
M/s NISHIT THERMIT ALLOYS PVT LTD
S-67, MIDC, HINGNA, MAHARASHTRA 0712-2585424 (O)
(Company) NAGPUR 0712-2585425 (F) NGPN01610A
04/01/2012 NAGPUR 0712-2596520 (R) 2.743E+10
440016 9860701717 (M)
Mr harinarayan somani 275 pratap gunj margMADHYA PRADESH
07394-233539 (O) AGPTS3602D
(Individual) JHABUA 07394-233757 (F)
04/01/2012 alirajpur 07394-233539 (R)
457887 9425101055 (M) LMR2093706
M/s SHREE SIDHBALI ISPAT LIMITED
PLOT NO. C-2 AND 3, MAHARASHTRA 07172-237904 (O)
(Company)TADALI GROWTH CENTRE
CHANDRAPUR 07172-237905 (F) DELS25917D
04/01/2012 MIDC, TADALI 2.767E+10
442406
M/s PHULCHAND EXPORTS PVT. LTD.
254 - B, 4TH FLOOR, NIRLON HOIUSE,
MAHARASHTRA 022-42319900 (O)
365 8693 End userIBM/8693/2012 (23/07/2012)
364 8689 Mining OwnerIBM/8689/2012 (04/01/2012)
363 8688 End userIBM/8688/2012 (15/02/2012)
(Company)DR.ANNIE BESANT ROAD,
MUMBAI (SUBURBAN)
022-42319950 (F) MUMP15745C
04/01/2012 worli 2.708E+10
400030
M/s Mishra Minerals 48/5 Nehru Nagar east CHHATTISGARH
(Firm - Unregistered) Bhilai DURG
04/01/2012 Durg
490002 9831116188 (M)
M/s ARTHA MINERAL RESOURCES
104, VENKATESH CHAMBER, 1ST FLOOR,
MAHARASHTRA 022-61446900 (O) AASFA3441P
(Firm - Registered)GHANSHYAM TALWATKAR MARG,FORT,
GREATER BOMBAY
022-66104355 (F)MUMA38193B
04/01/2012 022-26115491 (R) 2.7721E+10
400001 9820319194 (M)
Mr Rajiv Bajpai Sadar Ward CHHATTISGARH 07782-222334 (O) ADFPB7591K
(Individual) Main Road BASTAR 07782-231521 (F)
05/01/2012 Jagdalpur
494001 9425590207 (M)MP/20/151/309050
369 8762 Mining, Trader OwnerIBM/8762/2012 (13/01/2012)
368 8707 Trader, ExporterIBM/8707/2012 (11/03/2015)
367 8705 MiningADUPM8352Q
IBM/8705/2012 (06/01/2012)
366 8702 ExporterIBM/8702/2012 (01/02/2012)
M/s GAUTAM CHAND DAKALIYA
SADAR BAZAR CHHATTISGARH 07744-224030 (O) AARPD5819R
(Individual) RAJNANDGAON RAJNANDGAON
05/01/2012 RAJNANDGAON 07744-224030 (R)
491441 9827112232 (M)
DLN/1414/RJN/91
Ms Kusum Tulshyan Geedam Road CHHATTISGARH 07782-227219 (O) AANPH5567L
(Individual) Jagdalpur BASTAR
05/01/2012 07782-222659 (R)
494001 9425258659 (M)
G9079701
M/s Veet Rag Homes Pvt. Ltd.
267, Ganesh Phadnavis Bhavan,
MAHARASHTRA 0712-2551952 (O)
(Company)Near Trikoni Park, Dharampeth,
NAGPUR 0712-2544039 (F) NGPV02734E
05/01/2012 Nagpur 2.757E+10
441010
Mr Nanak Ram Bhawnani
Nanak Vastra Bhandar CHHATTISGARH 07816-232008 (O) ASUPB0626K
372 8864 MiningIBM/8864/2012 (05/01/2012)
371 8819 Mining OwnerIBM/8819/2012 (06/01/2012)
370 8803 Mining OwnerIBM/8803/2012 (11/01/2012)
(Individual)Old Bus Stand , P.O. - Pali
KORBA 07816-232008 (F)
05/01/2012 Pali 07816-232008 (R)
495449 9425549999 (M) NO
NO
NO
Mr Ashish Goyal O.P.JINDAL MARG CHHATTISGARH 07762-232371 (O) AGRPG8298D
(Individual) JAGATPUR RAIGARH 07762-232457 (F)
05/01/2012 RAIGARH
496001
A/3309/96
Mr magraj khatripankaj stone crusher ind
CHHATTISGARH 07782-222721 (O) AEYPK1906P
(Individual) razoor BASTAR 07782-222721 (F)
06/01/2012 tokapal 07782-227853 (R)
494001 9424282651 (M)
DSN/6201/BTR/2011/2008
M/s SATYAM INDUSTRIES
19, Annapurna Industrial Estate
MAHARASHTRA 022-21027104 (O)AADHM4581M
(Firm - Unregistered)Tilak Road, Ghatkopar (East)
MUMBAI (SUBURBAN)
022-21027257 (F)
376 8926 End userIBM/8926/2012
375 8915 Mining OwnerIBM/8915/2012 (15/01/2012)
374 8870 Mining OwnerIBM/8870/2012 (13/01/2012)
373 8868 Mining OwnerIBM/8868/2012 (14/01/2012)
06/01/2012 Ghatkopar, Mumbai 022-26497538 (R) 2.706E+10
400077 9819214074 (M)
M/s N.R.SPONGE PRIVATE LIMITED
VILLAGE BAHESAR CHHATTISGARH 0771-4025800 (O)
(Company)NEAR SILTARA INDUSTRIAL GROWTH CENTRE
RAIPUR 0771-4024700 (F) JBPN00422C
06/01/2012 PHASE - II 011-27022562 (R) 2.2442E+10
493221 9911590520 (M)
Mr CHETAN NAVNEETLAL SHAH
4, WYOMING CO-OP HSG. SOC.LTD. 12A, LITTLE GIBBS ROAD, MALABAR HILL
MAHARASHTRA 022-66651700 (O) AAMPS4798R
(Individual) MUMBAIMUMBAI (SUBURBAN)
06/01/2012 MUMBAI
400006 9167204448 (M)
Z1779190
M/s INDIAN PRODUCTS TRADING CO PVT LTD
46, BAJAJ BHAVAN, 4TH FLR
MAHARASHTRA 022-22029022 (O)
(Company) NARIMAN POINT,GREATER BOMBAY
022-22850352 (F) MUMI05504C
06/01/2012 MUMBAI 022-23644545 (R) 2.798E+10
400021 9820054668 (M)
379 9028 ExporterIBM/9028/2012 (11/03/2015)
378 9026Mining, Trader, Storage
OwnerIBM/9026/2012 (15/01/2012)
377 8945 End userIBM/8945/2012 (10/01/2012)
376 8926 End userIBM/8926/2012 (30/01/2012)
M/s surana sales agencies
MAIN ROAD,NEHARU CHOWK,WARD NO.15
MADHYA PRADESH
07633-253041 (O) AJDPS1552R
(Firm - Unregistered) WARASEONI BALAGHAT 07633-253280 (F)
06/01/2012 DISTT.-BALAGHAT 2.3097E+10
481331 9425138741 (M)
Mr Shashikant Gunwantlal Joshi
338MADHYA PRADESH
ABSPJ9889K
(Individual) M.G. Road JHABUA
07/01/2012 Alirajpur 07394-234145 (R)
457887 9425942740 (M)
MP45R20110007552
M/s Sandhya Shashikant Joshi
338MADHYA PRADESH
AJFPJ8049J
(Individual) M.G. Road JHABUA
07/01/2012 Alirajpur 07394-234145 (R)
457887 9425942740 (M) DXQ1564202
Mr Dilip BafnaH.No. 482, Santoshi Ward
CHHATTISGARH 07782-227321 (O) ADFPB1149M
(Individual) Vrindavan Colony BASTAR 07782-222186 (F)
IBM/9133/2012
382 9130 Mining OwnerIBM/9130/2012 (10/01/2012)
381 9124 Mining OwnerIBM/9124/2012 (10/01/2012)
380 9051 Trader, StorageIBM/9051/2012 (18/12/2013)
07/01/2012 Jagdalpur
494001 KTC5919386
M/s NEHA STONES 119 CHHATTISGARH 07782-221002 (O) ADDPG5579Q
(Individual) SUNCITY BASTAR
07/01/2012 JAGDALPUR
494001
S/5013/BTR/10
Mr Vipin Tilok Gangwal 47MADHYA PRADESH
07294-232406 (O) AFHPG8467M
(Individual) sadar bazar DHAR
07/01/2012 manawar 07294-232406 (R)
454446 9329435730 (M)
H7817788
MP11R-2011-0118820
Mr Sanjay Kumar Hirawat
AT VILLAGE DULHAPUR
MADHYA PRADESH
07695-231215 (O) AANPH0015P
(Individual) BALAGHAT
08/01/2012 KATANGI
481445
386 9203 Mining OwnerIBM/9203/2012 (13/01/2012)
385 9173 Mining NoneIBM/9173/2012 (10/01/2012)
384 9160 Mining OwnerIBM/9160/2012 (10/01/2012)
383 9133 Mining, Trader OwnerIBM/9133/2012 (10/01/2012)
MP50/002582/03
Mr Syed Saiful IslamPlot No. 25, N.M.V. Layout,
MAHARASHTRA AACPI5125L
(Individual) Byramji Town, NAGPUR
08/01/2012 Nagpur 0712-2594304 (R)
440013 9890933139 (M)
[email protected] J3863121
MH3120080108962
M/s INDO SPONGE POWER AND STEEL LTD
PLOT-NO-237, CHHATTISGARH 0759-645385 (O)
(Company) KOSABADI KORBA 0759-223877 (F) BPLI00734G
09/01/2012 0759-645381 (R) 2.2545E+10
495677 9229255804 (M)
M/s RAWMATE SOLUTIONS
D-229, SECTOR- 5, CHHATTISGARH 0771-4030417 (O) AANFR7214C
(Firm - Registered) DEVENDRA NAGAR, RAIPUR 0771-4030417 (F) JBPR03333B
09/01/2012 RAIPUR 2.2262E+10
492001 9926128218 (M)
Mr Inderjeet Singh Chawla
Jairam nagar CHHATTISGARH ACLPC5005E
389 9276 TraderIBM/9276/2012 (06/02/2012)
388 9265 End userIBM/9265/2012 (15/03/2012)
387 9221 Mining OwnerIBM/9221/2012 (10/01/2012)
(Individual) Jairam nagar BILASPUR
09/01/2012
495550 9770765654 (M) KQD1454552
Mr DWARIKA GUPTANEAR AGRASEN CHOWK,
CHHATTISGARH 07752-407597 (O) AGUPG9786D
(Individual) MAIN ROAD, BILASPUR 07752-405630 (F)
09/01/2012 BILHA 07752-259064 (R)
495224 9425532813 (M)MP/15/117/207442
Mr KAMLESH KEDIA NEAR AGRSEN CHOWK CHHATTISGARH 07752-407597 (O) ADLPA9248C
(Individual) MAIN ROAD, BILHA BILASPUR 07752-405630 (F)
09/01/2012 BILHA
495001 9993095478 (M)
K/5529/99
Mr Rafik Ahamad KhanFront Of Anjuman School, Indra Ward, Jagdalpur
CHHATTISGARH ALFPK4442C
(Individual) BASTAR
09/01/2012 Jagdalpur
494001 9424291067 (M)
393 9349 Mining OwnerIBM/9349/2012 (10/01/2012)
392 9337Mining, Trader, Storage
OwnerIBM/9337/2012 (13/01/2012)
391 9333Mining, Trader, Storage
OwnerIBM/9333/2012 (13/01/2012)
390 9307 Mining OwnerIBM/9307/2012 (11/01/2012)
R/4284/BTR
Mr Harish Kumar ShahShree Sadan , Shesh Colony
CHHATTISGARH 07752-223520 (O) AKUPS0870Q
(Individual) L 10 ,Vinoba Nagar BILASPUR 07752-405138 (F)
10/01/2012 BILASPUR 07752-230141 (R)
495004 9425219498 (M)
CG1019780007937
Mr govind agrawal opp. primary school CHHATTISGARH AFMPA5036P
(Individual) BILASPUR
10/01/2012 Bilha
495224 9406111337 (M)
1.983E+10
M/s Euro Pallets Private Limited
B-101, Universal Paradise
MAHARASHTRA 022-26148355 (O)
(Company) Nanda Patkar Road,MUMBAI (SUBURBAN)
022-26145709 (F) MUME08853F
10/01/2012 Vile Parle (E), Mumbai 2.2461E+10
400057 9827102001 (M)
396 9432 End userIBM/9432/2012 (15/02/2012)
395 9377 Mining OwnerIBM/9377/2012 (10/01/2012)
394 9365 Mining OwnerIBM/9365/2012 (10/01/2012)
M/s MINEX METALLURGICAL CO. LTD
RAJGURU APARTMENTS, 3RD FLOOR,
MAHARASHTRA 022-28362166 (O)
(Company)3, NEW NAGARDAS ROAD,
MUMBAI (SUBURBAN)
022-28377369 (F)MUMM22448G
10/01/2012ANDHERI (EAST), MUMBAI
400069
M/s REFRA MINING AND POWER LIMITED
HIRA ARCADE, CHHATTISGARH 0771-4267964 (O)
(Company) PANDRI RAIPUR
10/01/2012 RIPUR 2.2942E+10
492001 9755590909 (M)
M/s Euro Pratik Ispat Private Limited
B-101, Universal Paradise,
MAHARASHTRA 0771-2533288 (O)
(Company) Nanda Patkar Road,MUMBAI (SUBURBAN)
0771-2533288 (F) MUME05455C
10/01/2012 Vile Parle (E), Mumbai 0771-4240008 (R) 2.2061E+10
400057 8959115000 (M)
M/s Murlidhar Mineral 316 Shrikrishna Aparmena
MAHARASHTRA 0712-2521385 (O)
(Firm - Unregistered)Khare Town ,Dharmpeth ,Nagpur
NAGPUR
IBM/9478/2012
399 9472 End userIBM/9472/2012 (15/02/2012)
398 9471 End userIBM/9471/2012 (08/02/2012)
397 9467End user, Exporter
IBM/9467/2012 (10/01/2012)
10/01/2012 Nagpure
440010 9422811453 (M)
Mr Pradeep Goel Geedam Road CHHATTISGARH 07782-221966 (O) ADBPG9544M
(Individual) Naya Para BASTAR 07782-231521 (F)
10/01/2012 Jagdapur
494001 9425258512 (M)MP/020/151/366213
M/s Mohini Industry 316 Shrikrishna Aparment
MAHARASHTRA 0712-2521385 (O)
(Firm - Unregistered)Khare Town Dharampeth Ngpur
NAGPUR
10/01/2012 Nagpur
440010 9422811453 (M)
Mr rajkumar nashikrao tirpude
PLOT NO- 624 MAHARASHTRA ACWPP3264H
(Individual) kashmiri gali, indora NAGPUR
10/01/2012 nagpur.
440014 9823084230 (M) AIP3120078
2.008E+10
403 9496 Mining OwnerIBM/9496/2012 (11/01/2012)
402 9488 Mining AHLPG7074LIBM/9488/2012 (10/01/2012)
401 9486 Mining, Trader OwnerIBM/9486/2012 (10/01/2012)
400 9478 Mining AHLPG7074LIBM/9478/2012 (10/01/2012)
Mr RUPENDRA CHOUDHARY
B-16,SECTOR -7,NEW RAJENDRA NARAR,
CHHATTISGARH 0771-4043382 (O) ATFPC6368R
(Individual) NEAR WATER TANK RAIPUR
10/01/2012
492001 9425508226 (M)
R/11982/R
M/s SHILPHY STEELS PVT LIMITED
07, JEEVAN PLAZA AVANTI BAI CHOWK
CHHATTISGARH 0771-6683501 (O)
(Company)SHANKAR NAGAR ROAD
RAIPUR 0771-4037439 (F) JBPS03571B
11/01/2012 RAIPUR 0771-6683501 (R) 2.2372E+10
492007 8889998731 (M)
Mr DINESH SHARMA G - 14 VISHAL NAGAR CHHATTISGARH ALOPS3986Q
(Individual) TELEBANDHA RAIPUR
11/01/2012 RAIPUR
492001 9630027161 (M)
D/9212/R
Ms RATNA PANDEYMIG 104, PADMNABHPUR DURG
CHHATTISGARH 0788-2322610 (O) AESPP0123M
(Individual) DURG
IBM/9606/2012
406 9572 Mining OwnerIBM/9572/2012 (14/01/2012)
405 9527 End userIBM/9527/2012 (14/02/2012)
404 9500 Mining OwnerIBM/9500/2012 (13/03/2012)
11/01/2012
491001 9827159307 (M)MP/21/162/651398
M/s SATGURU SAI MINES PRIVATE LIMITED
ram motors, CHHATTISGARH 07762-235040 (O)
(Company) bypass road,sangitarai RAIGARH 07762-223022 (F)
11/01/2012 raigarh 2.2555E+10
496001 9425570076 (M)
Mr DUSHYANT RAM LANJEWAR
A.S. JAIN CHAKOLE KA BADA
MAHARASHTRA 07183-234521 (O) CEUPS0623D
(Individual) VIVEKANAND NAGAR BHANDARA 07183-234521 (F)
11/01/2012 TUMSAR 07183-234521 (R)
441912 9923329576 (M) 1542
12451
M/s PUROHIT CEMENT PRIVATE LIMITED
NEW COTTON MARKET ROAD,
MAHARASHTRA 0712-2727306 (O)
(Company) NAGPUR NAGPUR 0712-2725371 (F)
11/01/2012 NAGPUR 0712-2532832 (R) 2.749E+10
440018 9373106464 (M)
410 9646 MiningIBM/9646/2012 (14/01/2012)
409 9642 Mining OwnerIBM/9642/2012 (14/01/2012)
408 9634 Mining, TraderIBM/9634/2012 (14/01/2012)
407 9606 Mining OwnerIBM/9606/2012 (13/01/2012)
Mr SANJAY KUMAR CHOPDA
FLAT NO. 402 CHHATTISGARH 07744-225071 (O) AAJPC6026D
(Individual)MAHAVIR HEIGHTS,HIRAMOTI LINE
RAJNANDGAON
12/01/2012 RAJNANDGAON
491441 9827167251 (M)
909/RJN/999
M/s Precious Minerals and Smelting Limited
Semi Urban Industrial Estate
CHHATTISGARH 07782-227129 (O)
(Company) Frezerpur, Jagdalpur BASTAR 07782-227126 (F) JBPP00826A
12/01/2012 Jagdalpur 2.2132E+10
494001 9425258462 (M)
M/s Shantilal Balmukund Somani
294MADHYA PRADESH
07394-233559 (O) BAXPS2008E
(Individual) Pratapgunj Marg JHABUA
12/01/2012 Alirajpur
457887 9425090821 (M)MP/39/304/252251
M/s MUKESH DHODY 4 MALVIYA NAGAR CHHATTISGARH 0788-2330390 (O) ACRPD1592K
(Firm - Registered) DURG DURG
13/01/2012 DURG 0788-2330390 (R) 2.2163E+10414 9912 MiningIBM/9912/2012 (14/01/2012)
413 9863 Mining OwnerIBM/9863/2012 (13/01/2012)
412 9859 Mining, End userIBM/9859/2012 (13/01/2012)
411 9769 Mining OwnerIBM/9769/2012 (15/01/2012)
491002 9424100779 (M)
M/s ASHAPURA CLAYTECH LIMITED
278, JEEVAN UDYOG BUILDING
MAHARASHTRA 08416-236325 (O)
(Company)3rd FLOOR ,D N ROAD,FORT
GREATER BOMBAY
08416-236272 (F) HYDA01569B
13/01/2012 MUMBAI 2.818E+10
400001 9440807371 (M)
M/s ROYAL POTTERIES CERAMICS
SBI COLONY NEAR MOUNT CONVENT
MAHARASHTRA 07172-277249 (O) ABJPA9667P
(Firm - Registered) MUL ROAD CHANDRAPUR 07172-274873 (F) NGPK02843B
13/01/2012 CHANDRAPUR 07172-277249 (R) 2.792E+10
442401 9225230522 (M)
M/s K A RAO AND CO NEW POST OFFICE ROAD
CHHATTISGARH 07762-272140 (O) AAKFM7364D
(Firm - Unregistered) KHARSIA RAIGARH 07762-272404 (F)
13/01/2012 KHARSIA 07762-272140 (R) 2.2585E+10
496661 9425570104 (M)
M/s ROVER MINERALS PRIVATE LIMITED
111, UTKARSHA NIRMAN APARTMENT
MAHARASHTRA 0712-2442230 (O)
417 9928 MiningIBM/9928/2012 (16/01/2012)
416 9919 MiningIBM/9919/2012 (13/01/2012)
415 9917 MiningIBM/9917/2012 (18/01/2012)
(Company)OPP. MANGALWARI BAZAR, SADAR
NAGPUR NGPR03917E
13/01/2012 NAGPUR
440001 9823095101 (M)
M/s BALAGHAT FERRO MANGANESE
MIRAGPURMADHYA PRADESH
07390-285128 (O)
(Firm - Registered) BALAGHAT BALAGHAT 07390-285128 (F) JBPB02029G
13/01/2012 KHAIRANGI 07390-284127 (R) 2.3146E+10
481001 9425101354 (M)
Mr Bimal Kumar Seksaria
271,Ramdev Mandir, CHHATTISGARH 0788-2322796 (O) AJJPS8973L
(Individual) Ward-35, Ganj Para DURG
13/01/2012 Durg 0788-2322639 (R)
491001 9425550211 (M)
CG0719690007038
M/s BILASPUR MINING INDIA PVT.LTD.
RAIPUR ROAD (NH - 200)
CHHATTISGARH 07752-259407 (O)
(Company)Opposite Ashirwad Clinic
BILASPUR 07752-259188 (F)
13/01/2012Post-Bodri Bilaspur C.G.
07752-259407 (R) 2.2444E+10
495220 9425220350 (M)
421 9938 MiningIBM/9938/2012 (13/01/2012)
420 9935 Mining OwnerIBM/9935/2012 (15/01/2012)
419 9932 MiningIBM/9932/2012 (13/01/2012)
418 9930 TraderIBM/9930/2012 (09/02/2012)
M/s MTC BUSINESS PRIVATE LIMITED
PLOT NO-301-302, MAHARASHTRA 022-2686 (O)
(Company)VETEX VIKASH,A WING
MUMBAI (SUBURBAN)
022-2686 (F)
13/01/2012ANDHERI,EAST MUBHAI
2.1396E+10
400069
M/s M.B Bhaduri & Company
Raipur Road CHHATTISGARH 07752-259407 (O) AADFM7513P
(Firm - Registered)Opposite Ashirwad Clinic
BILASPUR 07752-259188 (F)
13/01/2012Post-Bodri Dist Bilaspur.
07752-259407 (R) 2.2944E+10
495220 9425220350 (M)
M/s ANAND ENTERPRISES
SM-28 CHHATTISGARH 0788-2322851 (O) ADBPB6424H
(Firm - Unregistered) PADMANABHPUR DURG 0788-2323215 (F) JBPK00959A
13/01/2012 DURG 0788-2322851 (R) 2.2093E+10
491001 9329690666 (M)
M/s NITIN CHEMICALS 8, BIRADAR MANZIL S.S. WAGH ROAD
MAHARASHTRA 022-24149758 (O) AACPM1283F
(Firm - Registered) NAIGAONMUMBAI (SUBURBAN)
022-24114143 (F)MUMN08312D
13/01/2012DADAR ( EAST ) MUMBAI -400014
2.708E+10425 9969 Exporter
IBM/9969/2012 (10/03/2015)
424 9967 Mining, TraderIBM/9967/2012 (13/01/2012)
423 9959 MiningIBM/9959/2012 (13/01/2012)
422 9953Trader, Storage, Exporter
IBM/9953/2012 (10/03/2015)
400014
M/s Central India Stone Mines
Main Road Post-Bilha CHHATTISGARH 07752-259407 (O)
(Firm - Unregistered) Dist-Bilaspur BILASPUR 07752-259188 (F)
13/01/2012 C.G. 07752-259407 (R)
495224 9425220350 (M)
M/s BAFNA MINERALS SM-28 CHHATTISGARH 0788-2322851 (O) ADEPB9128M
(Firm - Unregistered) PADMANABHPUR DURG 0788-2323215 (F) JBPA03330F
13/01/2012 DURG 0788-2322851 (R) 2.2143E+10
491001 9329760999 (M)
Ms SITARA DEVI MODI SM-28 CHHATTISGARH 0788-2322851 (O) ADRPM8817H
(Individual) Padmanabhpur DURG 0788-2323215 (F)
13/01/2012 Durg 0788-2322851 (R)
491001 9329690666 (M) CLP8893794
Ms ALPANA PARTHASARTHI GHOSH
FLAT NO:F- 4 ,UTKARSHA UTTARA
MAHARASHTRA 0712-2593039 (O) ABPPG6426Q
(Individual) NEW COLONY NAGPUR 0712-2593039 (F)
429 10013 Mining OwnerIBM/10013/2012
428 10012 Mining, Trader OwnerIBM/10012/2012 (14/01/2012)
427 9987 Mining, TraderIBM/9987/2012 (14/01/2012)
426 9982 Mining AFKPA0053JIBM/9982/2012 (14/01/2012)
13/01/2012 NAGPUR 0712-2595878 (R)
440001 9970243588 (M) UOA1382308
J7756916
Mr Vimal Lunia House No. 97 CHHATTISGARH 07782-228555 (O) AAWPL6665J
(Individual) Indira Ward BASTAR 07782-227247 (F)
13/01/2012 Jagdalpur 07782-222385 (R)
494001 9425258461 (M)
V/10069/04/BTR
Mr A K VermaMIG 11, Padmanabhpur
CHHATTISGARH 0788-2210207 (O) ABJPV1275G
(Individual) Durg DURG 0788-2210799 (F)
13/01/2012
491004
OTH/6583/DURG
Mr BHUPESH KUMAR SHUKLA
301-A LOKMAT BHAWAN
MAHARASHTRA 0712-2425153 (O) AGNPS4716N
(Individual) RAMDASPETH NAGPUR 0712-2425153 (F)
13/01/2012 NAGPUR 0712-2292067 (R)
440012 9420251898 (M)
432 10039 Mining OwnerIBM/10039/2012 (14/01/2012)
431 10030Mining, Trader, Storage
OwnerIBM/10030/2012 (14/01/2012)
430 10025 Mining OwnerIBM/10025/2012 (15/01/2012)
429 10013 Mining OwnerIBM/10013/2012 (14/01/2012)
J6022522
MH31 201069
Mr Gopal Agrawal 5 CHHATTISGARH 0788-2210379 (O) ACGPA8291D
(Individual) Civik Centere Bhilai DURG
13/01/2012 Durg
491001 9425235900 (M) CLP9687716
Mr S.N AGRAWAL GOPAL BHAWAN CHHATTISGARH ACGPA4355E
(Individual) GANJ PARA DURG
13/01/2012 DURG
491001 9425236339 (M)
S11542DURG
Mr Satyanarayan Bedia Jeevan NiwasMADHYA PRADESH
07394-233079 (O) ACFPB5322D
(Individual) 8, Ramdevji Maeg JHABUA
13/01/2012 Alirajpur
457887 9425101420 (M)NOT AVAILABLE
Mr SHIVLAL CHAKRADHARI
GANJPARA , CHHATTISGARH ABYPC4361M
(Individual)PULL GAV NAKA CHOWCK
DURG
435 10056 Mining OwnerIBM/10056/2012 (14/01/2012)
434 10048 Mining OwnerIBM/10048/2012 (15/01/2012)
433 10044 Mining, Trader OwnerIBM/10044/2012 (14/01/2012)
13/01/2012 DURG 0788-2325641 (R)
491001 9826183512 (M)
F/11493/DURG
Mr Jaiprakash Shankarlal Shah
29MADHYA PRADESH
07394-233011 (O) BAJPS3099D
(Individual) V.T.Road, Nimchowk, JHABUA
13/01/2012 Alirajpur
457887 9425101402 (M) DXQ1369131
M/s Shubh Minerals Pvt. Ltd.
O.P.JINDAL MARG CHHATTISGARH 07762-232371 (O)
(Company) JAGATPUR RAIGARH 07762-232457 (F)
13/01/2012 RAIGARH 2.2255E+10
496001 9300108924 (M)
Mr SATYENDRA NARAYAN SINGH
BESIDES S P BUNGLOW,BABUJI NAGAR
MADHYA PRADESH
07692-226209 (O) CEOPS5009B
(Individual) BARA PATTHAR SEONI
13/01/2012 SEONI 07692-226209 (R)
480661 7389891222 (M) HJY4537908
439 10084 Mining OwnerIBM/10084/2012 (14/01/2012)
438 10070 TraderIBM/10070/2012 (14/02/2012)
437 10068 Mining OwnerIBM/10068/2012 (14/01/2012)
436 10065 Mining OwnerIBM/10065/2012 (14/01/2012)
Mr Suresh Kumar Mishra
167, Near Holy Nursery School
CHHATTISGARH AJRPM9117A
(Individual) Rajkishore Nagar BILASPUR 07752-422561 (F)
14/01/2012 Bilaspur
495006 9329431050 (M)
CG10 20030022354
Mr Vineet Kumar Mishra167, Near Holy Nursery School
CHHATTISGARH BDXPM5911K
(Individual) Rajkishore Nagar BILASPUR 07752-422561 (F)
14/01/2012 Bilaspur
495006 9993471711 (M)
V/6251/07
M/s M.S. Minerals vill. BhudkumMADHYA PRADESH
0712-6454235 (O) AAOFM4940K
(Firm - Registered) CHHINDWARA BPLM08161G
14/01/2012 Tah. Sausar 0712-2034235 (R) 2.3547E+10
480108 9860365461 (M)
Ms Shrikant Mishra167, Near Holy Nursery School
CHHATTISGARH AJXPM1384K
442 10120 MiningIBM/10120/2012 (15/01/2012)
441 10117 Mining AgentIBM/10117/2012 (15/01/2012)
440 10115 Mining AgentIBM/10115/2012 (15/01/2012)
(Individual) Rajkishore Nagar BILASPUR 07752-422561 (F)
14/01/2012 Bilaspur
495006 9329431050 (M) KQB1267582
Mr krishna kant jhanwarkrishnakant wardichand jhanwar
MADHYA PRADESH
07297-267227 (O) ABVPJ1695A
(Individual) sadar bazar BAGH DHAR
14/01/2012
454221 9424093593 (M) MP/36/302/
429390
Mr Bhaktu Lal Ramani J500/26 CHHATTISGARH 0788-2331939 (O) ACTPR4694Q
(Individual) Sindhi Colony DURG
14/01/2012 Station Road 0788-2331939 (R)
491001 9300696291 (M)
CG0719980013204
M/s DEVI IRON & POWER PVT. LTD.
FIRST FLOOR CHHATTISGARH 0771-4228065 (O)
(Company) MAHAMAYA TOWER RAIPUR 0771-4228066 (F) JBPD00794D
14/01/2012OPP. ANUPAM GARDEN, G.E. ROAD
2.2562E+10446 10127 End user
IBM/10127/2012 (08/02/2012)
445 10125 Mining AgentIBM/10125/2012 (14/01/2012)
444 10124 Mining OwnerIBM/10124/2012 (14/01/2012)
443 10121 Mining OwnerIBM/10121/2012 (15/01/2012)
492001 9981900045 (M)
Mr MAHENDRA KUMAR SEKSARIA
271,Ramdev Mandir CHHATTISGARH 0788-2322796 (O) AJJPS8974P
(Individual) Ward-35,Ganjpara DURG
14/01/2012 Durg 0788-2322639 (R)
491001 9425236511 (M)MP/021/162/573680
Mr DHARMENDRA KUMAR MODI
SM-50 PADAMANBHPUR
CHHATTISGARH 0788-2323964 (O) ADRPM8820G
(Individual) DURG DURG
14/01/2012 DURG
491004 9425555689 (M) CLP8759896
Q-11756/968/36
Mr Jitendra Pandey C/o Vijay Pandey CHHATTISGARH 07752-223556 (O) ALWPP4639H
(Individual)Manohar Talkies Premises, Kilaward, Juna Bilaspur
BILASPUR
14/01/2012 07752-223556 (R)
495001 KQD1305192
449 10139 Mining, Trader OwnerIBM/10139/2012 (14/01/2012)
448 10136 Mining, Trader OwnerIBM/10136/2012 (15/01/2012)
447 10130 Mining OwnerIBM/10130/2012 (14/01/2012)
Mr mustafa hakimuddin riyaz
24, v. t. roadMADHYA PRADESH
07394-234472 (O)ANWPR1448N
(Individual) v. t. road JHABUA
14/01/2012 alirajpur 07394-233784 (R)
457887 9425485884 (M) DXQ1057942
G9342275
28006/94
Ms FAMIDA PARVIN BASHIRUDDIN KHAN
GURUVARYA COLONY MAHARASHTRA 07239-225808 (O) AKCPK3386M
(Individual) YAVATMAL ROAD YEOTMAL 07239-225347 (F)
14/01/2012 WANI 07239-225808 (R)
445304 9422193611 (M)MP/28/160/288368
M/s M. K. BROTHERS GURUVARYA COLONY MAHARASHTRA 07239-225808 (O) AKQPK7646C
(Firm - Registered) YAVATMAL ROAD YEOTMAL 07239-225347 (F)
14/01/2012 WANI 07239-225808 (R) 2.711E+10
445309 9422193611 (M)
M/s Anurag Minerals 4th Floor, Poonam Plaza, Palm Road
MAHARASHTRA 0712-2553701 (O)
(Firm - Unregistered) Civil Lines NAGPUR 0712-2553704 (F)
453 10159 Mining ARFPS3435DIBM/10159/2012
452 10158 MiningIBM/10158/2012 (15/01/2012)
451 10153 Mining OwnerIBM/10153/2012 (15/01/2012)
450 10140 Mining OwnerIBM/10140/2012 (15/01/2012)
14/01/2012 0712-2545801 (R)
440001 9423681819 (M)
M/s SHREE SHYAM SPONGE & POWER LIMITED
3RD FLOOR, CHHATTISGARH 0771-4228065 (O)
(Company)MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN,
RAIPUR 0771-4228066 (F) JBPS02127G
14/01/2012 G.E. ROAD 2.2302E+10
492010 9981900045 (M)
Mr Radheshyam Somchand Gupta
8MADHYA PRADESH
AYJPR1072L
(Individual)Chandre Shekhar Azad Marg
JHABUA
14/01/2012 Alirajpur
457887 9424095650 (M) DXQ0330548
M/s mohammadi mineral mohammad abdul kadir mohd hanif
house no. 3/217 ward no.3
MAHARASHTRA 07239-225262 (O) AEPPS9208B
(Individual)railway station road wani
YEOTMAL
15/01/2012 wani 07239-225262 (R)
445304 9422166088 (M)MT/28/160/189009
J1921517
MH2920070006345
456 10189 Mining, Trader OwnerIBM/10189/2012 (15/01/2012)
455 10178 Mining OwnerIBM/10178/2012 (15/01/2012)
454 10171 End userIBM/10171/2012 (08/02/2012)
453 10159 Mining ARFPS3435DIBM/10159/2012 (15/01/2012)
M/s LAXMI SALES AND PROCESSORS
AT POST MADGI MAHARASHTRA 07183-232094 (O) AAAFL3676P
(Firm - Registered) TAHSIL TUMSAR BHANDARA NGPL00124F
15/01/2012 TUMSAR 2.732E+10
441912 9422131014 (M)
Mr ASHISH RAMESH BELORKAR
Plot No.57,Kamcjan Geet Apartment
MAHARASHTRA 0712-3299050 (O) AFLPB6711K
(Individual) Shivaji Nagar,Nagpur NAGPUR 0712-2563174 (F)
15/01/2012 Nagpur
440010 9561110101 (M)
MH31 20100067400
Mr Ashok Kumar Saraswar
KhanditolaMADHYA PRADESH
07630-276745 (O) AFFPS5654E
(Individual) At and Post Tirodi, BALAGHAT
15/01/2012 Tirodi, Balaghat 07632-242929 (R)
481449 9373219821 (M)
MP 50R-2010-0043016
459 10202 Mining OwnerIBM/10202/2012 (15/01/2012)
458 10193 Mining, Trader OwnerIBM/10193/2012 (16/01/2012)
457 10191Trader, Storage, End user
IBM/10191/2012 (27/02/2012)
Mr AKHILESH KUMAR SINGH
HOUSE NO: B-3 BALAJI COLONY
CHHATTISGARH 0771-320133 (O) AYMPS7801D
(Individual) MANDIR HASOUD RAIPUR
15/01/2012 MANDIR HASOUD 0771-320133 (R)
492101 9977500600 (M) SYC0342865
-
-
Mr GULAB MANGRUJI GEDAM
WARD NO: 4 MAHARASHTRA 07174-274701 (O) AKHPG7502N
(Individual) AT AND PO SAOLI CHANDRAPUR
15/01/2012 SAOLI 07174-274701 (R)
441225 9421773758 (M) JVW2176824
-
-
Mr KRISHAN LAL CHOPRA
PLOT NO: 47/9 NEHRU NAGAR EAST
CHHATTISGARH 0788-4040481 (O) ABYPC2150N
(Individual) AT AND PO BHILAI DURG
15/01/2012 DURG 0788-4040481 (R)
490020 9755116924 (M) RTN0766956
-
-
462 10238 Mining OwnerIBM/10238/2012 (15/01/2012)
461 10234 Mining OwnerIBM/10234/2012 (15/01/2012)
460 10231 Mining OwnerIBM/10231/2012 (15/01/2012)
Ms MOHINI RANI CHOPRA
PLOT NO: 47/9 NEHRU NAGAR EAST
CHHATTISGARH 0788-4040481 (O) ABYPC2156L
(Individual) AT AND PO BHILAI DURG
15/01/2012 DURG 0788-4040481 (R)
490020 9893558982 (M) LPV9453788
-
-
M/s Chargaon Dolomite Mines.
plot no 10 , Rohera Arcade,
MAHARASHTRA 0712-351319 (O) AACFC6639B
(Firm - Unregistered) Ajni Sq , wardha road NAGPUR
16/01/2012 Nagpur0712-25337178 (R)
2785017277
440015 9822203538 (M)
M/s ALATGE STONE CRUSHING INDUSTRIES
WYOMING CO.OP HSG. SOCIETY LTD, 4TH FLOOR, FLAT NO 4,
MAHARASHTRA 022-66221700 (O)
(Firm - Unregistered)12A, LITTLE GIBS ROAD, MALABAR HILL
GREATER BOMBAY
022-22079395 (F)
16/01/2012
400006 9167204448 (M)
M/s MULCHAND GUPTA & SONS
AT. KHAPA. MAHARASHTRA AAIFM7490E
465 10256Mining, Trader, Storage
AAUFA7080JIBM/10256/2012 (16/01/2012)
464 10254 MiningIBM/10254/2012 (16/01/2012)
463 10239 Mining OwnerIBM/10239/2012 (15/01/2012)
(Firm - Registered) NAGPUR
16/01/2012 SAONER 2.768E+10
441101 9922586745 (M)
M/s Shri Balaji Trading Company
New Post Office Road CHHATTISGARHAADHB1833M
(Firm - Registered) Kharsia RAIGARH 07762-272404 (F)
16/01/2012 Kharsia 2.2135E+10
496661 9425250452 (M)
Ms Alka Tiwari Village - LodhikhedaMADHYA PRADESH
0712-6454235 (O) ABPPD6427N
(Individual) CHHINDWARA
16/01/2012 Tah - Sausar
480108 8983259220 (M)
MH31 20100115934
Mr Indrapal singh bhatia indrapal singh bhatia CHHATTISGARH 07762-235404 (O) ADBPB3241N
(Individual)behind of hero honda show room
RAIGARH 07762-235404 (F)
16/01/2012 dhimrapur chowk
496001 9826155455 (M) XWL0663617
469 10268 Mining OwnerIBM/10268/2012 (20/04/2012)
468 10264 Mining OwnerIBM/10264/2012 (16/01/2012)
467 10263 MiningIBM/10263/2012 (16/01/2012)
466 10262 MiningIBM/10262/2012 (17/01/2012)
G1558973
M/s Thomson Gazelle Minerals Pvt Limited
12 Panchsheel Nagar CHHATTISGARH 0771-4091315 (O)
(Company) near chattisgarh club RAIPUR 0771-4091315 (F)
16/01/2012 Raipur 0771-3290315 (R) 2.2421E+10
492001 9826140262 (M)
M/s SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED
15,MORVI HOUSE MAHARASHTRA 022-66582500 (O)
(Company)28/30,GOA STREET, BALLARD ESTATE
MUMBAI (SUBURBAN)
022-66582511 (F) KLPW00196A
16/01/2012 MUMBAI 2.7471E+10
400038
Mr BALKISHAN BANSALHOUSE NO:-56/13,F.C.I. ROAD,
CHHATTISGARH AFKPB0788H
(Individual)OPPOSITE RAILWAY STATION, POST-BELHA,
BILASPUR
16/01/2012DISTT:-BILASPUR,(C.G.)
495224 9229263345 (M)
B/7485/2003
Mr SHANKAR HARI AGRAWAL
28, RECREATION MARG CHOUBEY COLONY
CHHATTISGARH 0771-4057444 (O) ACJPA4894M
(Individual) RAIPUR 0771-2253178 (F)
IBM/10276/2012
472 10275 Mining OwnerIBM/10275/2012 (17/01/2012)
471 10274 MiningIBM/10274/2012 (11/10/2013)
470 10271 MiningIBM/10271/2012 (17/01/2012)
16/01/2012 RAIPUR 0771-2253269 (R)
492001 9826155556 (M)
H5569579
Mr Pravin chandra Patel 94 CHHATTISGARH07722-2372218 (O)
AEPPP7752P
(Individual) Bastri Road DHAMTARI
16/01/2012 Dhamtari
493773 9425204758 (M) DTQ7928419
Ms RAJKUMARI SOMANIH.NO. 3,JAMA MASJID MARG
MADHYA PRADESH
ANLPS7561E
(Individual) ALIRAJPUR JHABUA
16/01/2012 ALIRAJPUR
457887 9425413127 (M) DKQ1259928
Mr CHANDULAL 77 CHHATTISGARH CBEPS9637L
(Individual) DHABA RAJNANDGAON
16/01/2012 DONGARGAON
491441 7697520995 (M) LZK4372694
M/s KESHKAL G.N. INDIA BAUXITE MINES AND MINERAL LTD.
404,CIVIL LINES, OPPOSIT CM HOUSE, RAIPUR
CHHATTISGARH 0771-4037867 (O)
476 10309 Mining OwnerIBM/10309/2012 (17/01/2012)
475 10308 Mining OwnerIBM/10308/2012 (17/01/2012)
474 10285 Mining OwnerIBM/10285/2012 (17/01/2012)
473 10276 Mining OwnerIBM/10276/2012 (17/01/2012)
(Company) RAIPUR
16/01/2012 RAIPUR 2.2601E+10
492001 9425229162 (M)
M/s SHYAM MINERALS C/O M/S SHYAM SERVICE STATION
CHHATTISGARH 0771-3203070 (O)
(Firm - Unregistered)NEAR RING ROAD OPP SUNDER NAGAR
RAIPUR
16/01/2012 RAIPUR 0771-3203070 (R)
492001 9826142155 (M)
Mr Sanjay l Kasal 159MADHYA PRADESH
AESPK6511L
(Individual) Ward no 13, Main road BALAGHAT 07633-253097 (F)
16/01/2012 Waraseoni 07633-253097 (R)
481331 9425140178 (M)MP/23/180/168620
NIL
MP50R-2008-0060331
Ms seema anil belorkar 69,shivaji nagar MAHARASHTRA AGPPB2292G
(Individual) YEOTMAL 07232-245625 (F)
17/01/2012 yeotmal
445001 9096952222 (M)480 10335 Mining Owner
IBM/10335/2012 (23/01/2012)
479 10326 Mining OwnerIBM/10326/2012 (17/01/2012)
478 10313 Mining ABBFS7831DIBM/10313/2012 (20/01/2012)
477 10310 MiningIBM/10310/2012 (17/01/2012)
DOI-30-12-2009
M/s KPG Minerals 263 Pioneer House MAHARASHTRA 0712-2227968 (O) AAKFK8730D
(Firm - Registered) WHC Road Bajaj nagar NAGPUR 0712-2238979 (F)
17/01/2012 Nagpur 07183-239106 (R) 2.7701E+10
440010 9850278999 (M)
M/s Caldol Minerals At post kanhan, Hanuman Nagar
MAHARASHTRA
(Firm - Unregistered) Tarsa Raod Kanhan NAGPUR
17/01/2012 Parseoni07102-97657036 (R)
441402 9890671580 (M)
M/s ROYAL MINERAL HABIB NAGAR, TEKA NAKA
MAHARASHTRA 0712-2640350 (O) AAFFR1823D
(Firm - Registered) NAGPUR 0712-2640540 (F)
17/01/2012 NAGPUR 2.748E+10
440017 9373114617 (M)
M/s RATHI AND COMPANY
GANJPARA CHHATTISGARH 0788-2295721 (O)
(Firm - Registered) AT AND PO DURG DURG 0788-2223862 (F)
IBM/10355/2012
483 10353 Trader, End userIBM/10353/2012 (22/08/2014)
482 10349 Mining ANQPK1926QIBM/10349/2012 (18/01/2012)
481 10347 MiningIBM/10347/2012 (18/01/2012)
17/01/2012 DURG 0788-2323421 (R)
491001 9425552191 (M)
Mr MAHESH KUMAR SHARMA
MAHAVIR PARA ROAD CHHATTISGARH 07823-322805 (O) DHPPS9712J
(Individual)AT AND PO DONGARGARH
RAJNANDGAON
17/01/2012 DONGARGARH
491445 9425560419 (M)
CG08/20110006097
Mr MADANLAL SHARMAWARD NO: 16 GOL BAZAR
CHHATTISGARH BHPPS9713K
(Individual)AT AND PO DONGARGARH
RAJNANDGAON
17/01/2012 DONGARGARH
491445 9425245985 (M) BMH5761499
Mr PREM JI BHAI PATEL AT-BOTTEJHARIMADHYA PRADESH
ADLPP5343H
(Individual) TEH-WARASEONI BALAGHAT
17/01/2012 DISTT-BALAGHAT
481331 9425447282 (M)MP50N20090040378
487 10362 Mining OwnerIBM/10362/2012 (18/01/2012)
486 10357 Mining OwnerIBM/10357/2012 (20/01/2012)
485 10356 Mining OwnerIBM/10356/2012 (20/01/2012)
484 10355 Mining AAGFR6941RIBM/10355/2012 (20/01/2012)
M/s Shakuntla Kasal 159,MADHYA PRADESH
AESPK6512K
(Individual) Ward no 13, main road BALAGHAT 07633-253097 (F)
17/01/2012 Waraseoni 07633-253097 (R)
481331 9425140178 (M)MP/23/180-168669
Mr Mahendra Tikaramji Jaiswal
J M Baradia, H-6, Sai Nagri,
MAHARASHTRA ABMPJ5517A
(Individual) Wani. YEOTMAL
17/01/2012
445304 9849555556 (M)
CHD3035/2011
M/s Kasal Tiles 159MADHYA PRADESH
AAHFK0864H
(Firm - Registered) ward no 13, main road BALAGHAT 07633-253097 (F)
17/01/2012 Waraseoni 2.3217E+10
481331 9425140178 (M)
Mr MUKESH THAKUR WARD NO.-5,MADHYA PRADESH
AIGPT4185P
(Individual)AT- BOTHWA, POST- KATEDARA
BALAGHAT
17/01/2012 TIRODI491 10387 Mining OwnerIBM/10387/2012 (18/01/2012)
490 10380 MiningIBM/10380/2012 (18/01/2012)
489 10373 Mining NoneIBM/10373/2012 (18/01/2012)
488 10367 Mining OwnerIBM/10367/2012 (18/01/2012)
481445 9424352746 (M) HJY4632048
M/s Manganese Ore & Metal Syndicate
88-1-B, P.H. No. 49, MAHARASHTRA 0712-2682401 (O) ADSPK4005E
(Firm - Registered) Village-Mondha, NAGPUR 0712-2682505 (F)
17/01/2012 Tehsil - Hingna 0712-2682401 (R) 2.788E+10
440035 9822226567 (M)
Mr RAJENDRA KUMAR RATHORE
127,VENKATESHWAR MARG,
MADHYA PRADESH
AEMPR5140Q
(Individual)AT AND POST -ALIRAJPUR
JHABUA
18/01/2012 ALIRAJPUR
457887 9425942831 (M)
MP45R-2011-0049881
Mr Dharmendra Chandrasing Rathore
34MADHYA PRADESH
07394-233284 (O) ABTPR2768N
(Individual) Shivaji Marg JHABUA
18/01/2012 Alirajpur 07394-233248 (R)
457887 9425485384 (M)
494 10437 Mining OwnerIBM/10437/2012 (07/02/2012)
493 10428 Mining OwnerIBM/10428/2012 (18/01/2012)
492 10389Trader, Storage, End user, Exporter
IBM/10389/2012 (27/01/2012)
MP45R20060040507
Mr RAM KUMAR DUBEYDUBEY LOCAL TRANSPORT
CHHATTISGARH AFTPD8215N
(Individual)NEAR TILAK NAGAR SCHOOL GROUND,
BILASPUR
18/01/2012TILAK NAGAR ,BILASHPUR
495001 9300536336 (M)
MP-R2418/80
Ms Shubhangi Amol Nagpure
Amol Niwas, Plot No. 10,
MAHARASHTRA 0712-589854 (O) ADVPN2826K
(Individual)Surana Layout, Rajnagar,
NAGPUR 0712-589854 (F)
18/01/2012 Nagpur 0712-589854 (R)
440013 9823089645 (M)
MH 31 6148/96
M/s Vyaghreshwar Mineral Ind. Prod. Coop. Soc. Ltd.
Dattatreya Smruti, Hanuman Ali
MAHARASHTRA 02143-252202 (O)
(Firm - Registered) RAIGAD PNEV07548C
18/01/2012 Pen
402177 9960447645 (M)
Mr PRAMOD SHUKLA WARD NO 32MADHYA PRADESH
07632-249317 (O) BLNPS6971A
497 10453 MiningIBM/10453/2012 (18/01/2012)
496 10449 Mining OwnerIBM/10449/2012 (18/01/2012)
495 10439 Mining OwnerIBM/10439/2012 (18/01/2012)
(Individual) NIRMAL NAGAR BALAGHAT
18/01/2012 BALAGHAT
481001 9422833231 (M)
MP10N20060051429
M/s G N P Minechem Pvt. Ltd.
Dattatreya Smruti MAHARASHTRA 02143-252202 (O)
(Company) Hanuman Ali RAIGAD PNEG06837F
18/01/2012 Pen
402107 9960447645 (M)
Mr ASHVIN CHANDEL134 SHUBHAS MARG DIST ALIRAJPUR
MADHYA PRADESH
AFCPC3842D
(Individual) JHABUA 02637-275020 (F)
18/01/2012
457887 9425413125 (M)
MP45R-2009-0066806
M/s SHIVKRIPA MINERALS
Besides CDCC Bank MAHARASHTRA 07172-272359 (O) BAGPS2744Q
(Firm - Registered) Civil lines CHANDRAPUR
18/01/2012 CHANDRAPUR 2.7061E+10501 10480 MiningIBM/10480/2012 (23/01/2012)
500 10478 Mining OwnerIBM/10478/2012 (20/01/2012)
499 10458 TraderIBM/10458/2012 (18/01/2012)
498 10456 Mining OwnerIBM/10456/2012 (18/01/2012)
442402 9421982829 (M)
Mr Rajesh SharmaG.D.Ispat and Chemicals
CHHATTISGARH AZBPS6720R
(Individual) Village - Kankewa MAHASAMUND
18/01/2012 Tahsil - Saraipali
493001 9200032000 (M)
R/7817/R
M/s GUNJAN MINERALS PVT LTD
FLAT NO 2, SHIV KUTIR,
MAHARASHTRA 022-32929785 (O) AAACG6503B
(Firm - Registered)5th ROAD, JUHU SCHEME,
MUMBAI (SUBURBAN)
022-26126121 (F)MUMG08691E
19/01/2012 VILE PARLE (WEST) 2.451E+10
400056
M/s Agragami Associates
F-2, Shop No. 5 and 6, Sector - 4/E/B
MAHARASHTRA ABWPV0892N
(Firm - Unregistered)Kalamboli, Navi Mumbai
RAIGAD
20/01/2012 Panvel 2.7651E+10
410218 8655193307 (M)
504 10554 End userIBM/10554/2012 (07/02/2012)
503 10520 Trader, ExporterIBM/10520/2012 (10/03/2015)
502 10484 Mining OwnerIBM/10484/2012 (23/01/2012)
Mr FAHIM ABDUL BASID MOHD
AMAN VILLA PLOT NO 9
MAHARASHTRA ABDPB8919R
(Individual)SHIVAJI NAGAR OPP MOUNT CONVENT
CHANDRAPUR
20/01/2012 CHANDRAPUR
442401 9673714786 (M)
J4351071
Mr Nilesh Upadhyay10, College Road, Jhabua
MADHYA PRADESH
0731-2542627 (O) AAPPU4496H
(Individual) Jhabua JHABUA
20/01/2012 Jhabua
457661 9425054539 (M)
MP45N-2008-0033497
M/s Maa Reva Traders Pvt. Ltd.
204, Monica Plaza, Indore
MADHYA PRADESH
07390-284010 (O)
(Company)Industrial Plot No. 1-2, Near BSNL Office, Meghnagar
JHABUA 07390-284009 (F)
20/01/2012Meghnagar Dist. Jhabua
2.3452E+10
457661
Mr Kanti Lal Parakh 66,Malvia nagar CHHATTISGARH 0771-2443949 (O) AKFPP5420N
(Individual) DURG 0771-2443949 (F)
507 10573Mining, Storage, End user
IBM/10573/2012 (03/02/2012)
506 10567 Mining OwnerIBM/10567/2012 (12/02/2013)
505 10559 Mining OwnerIBM/10559/2012 (20/01/2012)
20/01/2012 durg
491001 9685091071 (M)
K13949/DURG
M/s Manish Trading Company
Manjusha CHHATTISGARH 0771-2539500 (O)
(Company) 15/480, Civil Lines RAIPUR 0771-2225200 (F) JBPM03482D
20/01/2012 Raipur (C.G.) 0771-2539600 (R)
492001 9300014000 (M)
Mr Raghuraj singh chordia
1st floorMADHYA PRADESH
07423-223490 (O) ADFPC4950P
(Individual)Rajmandir Cinema Complex
NIMACH 07423-221189 (F)
21/01/2012 Nimach 07423-220790 (R)
458441 9425328290 (M)
MP44R-2009-0053554
Mr Lalit Agrawal Lalpur CHHATTISGARH 06678-222442 (O) AGUPA5700D
(Individual) P.O. Bagbahara MAHASAMUND
21/01/2012 Bagbahara
493449 9937130419 (M) AUU0233544511 10626 Mining Owner
IBM/10626/2012 (23/01/2012)
510 10623 Mining OwnerIBM/10623/2012 (11/06/2012)
509 10606 MiningIBM/10606/2012 (30/01/2012)
508 10578Mining, Trader, End user
OwnerIBM/10578/2012 (21/02/2012)
OR - 2620080002981
Mr Ravi Kumar Jain Sumit Bazar CHHATTISGARH 07723-222891 (O) BHAPK2750K
(Individual)Main Road , Mahasamund
MAHASAMUND
21/01/2012 Mahasamund
493445 9300588001 (M) WVH0273318
10372110/MSD
Mr Ghanshyamdas Agrawal
Ambikapur Road CHHATTISGARH AFLPA5386F
(Individual) P.O.- Patthalgaon JASHPUR
21/01/2012 Patthalgaon
496118 9424183775 (M) JCY1523646
Ms Gomti Patel Village - Batki CHHATTISGARH AQBPP4520F
(Individual) Post - Batki MAHASAMUND
21/01/2012 Saraipali
493445 9669645000 (M) 82 G
Mr Narayansingh Motisingh Rawat
Dhech Kundi FaliyaMADHYA PRADESH
AVBPR6307D
514 10653 Mining OwnerIBM/10653/2012 (30/01/2012)
513 10650 Mining OwnerIBM/10650/2012 (23/01/2012)
512 10648 Mining OwnerIBM/10648/2012 (09/08/2012)
(Individual) Ambua JHABUA
21/01/2012 Alirajpur
457887 8827599211 (M)
41363/97
Mr Sushil Mittal M/s Harsh Minerals CHHATTISGARH 07762-232688 (O) AIOPM6997L
(Individual)Nayaganj , Itwari Bazar
RAIGARH 07762-232694 (F)
21/01/2012 Raigarh
496001 9425250000 (M)
CG13 19900118690
Mr Pankaj AgrawalJ-617/618 , Tilak Nagar
CHHATTISGARH 0771-2520022 (O) ACOPA7674A
(Individual) Gudhiyari , P.O. Raipur RAIPUR
21/01/2012 Raipur
492001 9425205602 (M)
P/1057/R
Mr Bhupendra Sahu Village - Sirrikala CHHATTISGARH ATQPS5448B
(Individual) Block - Fingeshwar RAIPUR
21/01/2012 Rajim518 10676 Mining OwnerIBM/10676/2012 (23/01/2012)
517 10668 Mining OwnerIBM/10668/2012 (23/01/2012)
516 10660 Mining OwnerIBM/10660/2012 (23/01/2012)
515 10658 Mining, Storage OwnerIBM/10658/2012 (25/07/2012)
0 9827185732 (M) MJK5008313
Mr kailash jain chouradia
HIG-11 D.D.PuramMADHYA PRADESH
07632-241533 (O) ACGPJ0164L
(Individual) civil line,Balaghat BALAGHAT
21/01/2012 Balaghat 07632-241533 (R)
481001 9425138801 (M)
103/S/96
M/s VIMLA INFRASTRUCTURE (INDIA) PVT. LTD.,
NEHRU NAGAR, DHAMTARI ROAD,
CHHATTISGARH 0771-4074238 (O)
(Company) OPP. POLICE LINES, RAIPUR 0771-4074238 (F) JBPV00763A
23/01/2012 RAIPUR 2.2161E+10
492001
Mr Puranmal Anjana Anjana ComplexMADHYA PRADESH
07423-224294 (O) ABWPA2126J
(Individual) Tagore Marg NIMACH 07423-222908 (F)
23/01/2012 Neemuch
458441 9425106245 (M)
A0533471
RJ09/DLC/07/29555
521 10741 Mining OwnerIBM/10741/2012 (30/01/2012)
520 10737 StorageIBM/10737/2012 (28/01/2012)
519 10685 Mining OwnerIBM/10685/2012 (23/01/2012)
M/s SSP ENTERPRISES C-97, MIDC, MALEGAON,
MAHARASHTRA 0253-2350583 (O) ASXPS7330L
(Firm - Unregistered) INDUSTRIAL AREA, NASIK 0253-2350583 (F)
23/01/2012 SINNAR 0253-2312227 (R) 2.773E+10
422103 9423080131 (M)
Mr DILIP RANGLAL AGRAWAL
AMBEDKAR CHOWK MAHARASHTRA AALPA0935F
(Individual) AMGAON GONDIA
23/01/2012 AMGAON
441902 9422830958 (M) UIY1606045
MH3520100004463
Mr SAURABH AGRAWAL C 66 CHHATTISGARH 0771-4240004 (O) ACYPA3627R
(Individual) SECTOR 04 RAIPUR 0771-4240004 (F)
23/01/2012 DEVENDRA NAGAR 0771-3250000 (R)
492004 9826750000 (M) NA
NA
NA
M/s Shah Stone Suppliers
Shree Sadan,L-10 CHHATTISGARH 07752-223520 (O) ABKFS2132A
(Firm - Registered)Shesh Colony, Vinoba Nagar
BILASPUR 07752-405138 (F)
IBM/10771/2012
524 10758 Mining OwnerIBM/10758/2012 (25/01/2012)
523 10750 Mining OwnerIBM/10750/2012 (27/01/2012)
522 10749 End userIBM/10749/2012 (23/01/2012)
24/01/2012 Bilaspur 07752-230141 (R) 2.2364E+10
495004 9425219498 (M)
M/s MAHEK ENTERPRISE
607 CORPORATE AVENUE
MAHARASHTRA 022-26861593 (O) AAGFM5834J
(Firm - Unregistered) SONAWALA ROADMUMBAI (SUBURBAN)
022-26861693 (F)MUMM14995B
24/01/2012 GOREGAON (EAST) 2.707E+10
400063 9821268669 (M)
Mr Mohammad Ishaque Mohammad Ismail Sheikh
H. N. 108 A, Near Hanuman Mandir
MAHARASHTRA AGVPM7867Q
(Individual) Chaoni NAGPUR
24/01/2012 Nagpur
400001 9371350201 (M)
2.008E+11
Mr YOGESH BERIWALC/O POONAM CHAND BERIWAL
CHHATTISGARH AHYPB4527C
(Individual)DANIPARA AT AND PO RAIGARH
RAIGARH
24/01/2012 RAIGARH
496001 9993070014 (M)
528 10835 Mining OwnerIBM/10835/2012 (25/01/2012)
527 10822 Mining OwnerIBM/10822/2012 (09/04/2012)
526 10801 Trader, ExporterIBM/10801/2012 (10/03/2015)
525 10771 TraderIBM/10771/2012 (08/02/2012)
313/2006
Mr MD. KHALID RAGOONWALA
C/O SHRI SUNIL MISHRA
MAHARASHTRA 0712-6462161 (O) AIAPR4776N
(Individual)PLOT NO: 10 TILAK NAGAR
NAGPUR
24/01/2012 NAGPUR
440010 9422102535 (M)
MH3120030115427
M/s Durga Carriers Pvt. Ltd.
Near Kisan Rice Mill CHHATTISGARH 07727-222277 (O)
(Company) Lawan Road RAIPUR 07727-222266 (F) BPLD01416C
25/01/2012 Baloda Bazar 2.2072E+10
493332 9977733333 (M)
Mr Krishnakar Gorakh Near Primary School CHHATTISGARH AGXPG9033C
(Individual) Dayalbandh BILASPUR
25/01/2012 Bilaspur
495001 9907950207 (M)
K3286/BSP/84
M/s SHRI ANAND MINERALS & PROCESSORS
AT. TUDAKA (STATION TOLI)
MAHARASHTRA 07183-234368 (O) AYOPM3720B
531 10864 Mining OwnerIBM/10864/2012 (25/01/2012)
530 10854 Trader, StorageIBM/10854/2012 (21/02/2013)
529 10838 Mining OwnerIBM/10838/2012 (27/01/2012)
(Firm - Registered) BHANDARA 07183-233368 (F)
25/01/2012 TUMSAR 07183-233368 (R) 2.7121E+10
441912 9850488368 (M)
M/s AMARNATH MURLIDHAR
MATOSHRI COMPLEX, 26
MAHARASHTRA 07183-234368 (O) ADIPM2195D
(Firm - Unregistered)NEAR BUS STAND,SHRIRAM NAGAR
BHANDARA 07183-233368 (F)
25/01/2012 TUMSAR 07183-233368 (R) 2.76E+10
441912 9850488368 (M)
Ms Kanchan Vaidya 1MADHYA PRADESH
ABKPV6408L
(Individual) 32 BALAGHAT
25/01/2012 Narmada Nagar
481001 9575632333 (M) IVB0809509
Mr SUNIL KUMAR JAIN H.NO 9/1027 CHHATTISGARH 07752-247838 (O) ADFPJ9374A
(Individual) BHARTY NAGAR BILASPUR
25/01/2012 NEAR TAIYAB MASJID 07752-247838 (R)
495001 KQD1854678
535 10913 Mining OwnerIBM/10913/2012 (27/01/2012)
534 10885 Mining OwnerIBM/10885/2012 (25/01/2012)
533 10879 TraderIBM/10879/2012 (08/02/2012)
532 10869 TraderIBM/10869/2012 (08/02/2012)
Mr Sharad / R.K. AGRAWAL
C - 66 CHHATTISGARH 0771-4240004 (O) AGVPG5894M
(Individual) SECTOR - 04 RAIPUR 0771-4240004 (F)
25/01/2012 DEVENDRA NAGAR 0771-3250000 (R)
492004 9826750000 (M) NA
NA
NA
Mr SANJAY KUMAR SAHAGAL
C - 66 CHHATTISGARH 0771-4240004 (O) AJGPS4375P
(Individual) SECTOR - 04 RAIPUR 0771-4240004 (F)
25/01/2012 DEVENDRA NAGAR 0771-3250000 (R)
492004 9826750000 (M) NA
NA
NA
Mr AKHERAJ LUNIACentury Cement , Baikunth
CHHATTISGARH ABTPL3574C
(Individual) P.O. Baikunth RAIPUR
26/01/2012 Tilda
493116 9827145243 (M)
MIS/A/275/R
Mr RAGHVENDRA MALOORAM SINGHANIA
VINDYA VASINI KUTIR CHHATTISGARH 0771-2411469 (O) AJJPS9051R
538 10950 Mining OwnerIBM/10950/2012 (27/01/2012)
537 10916 Mining NoneIBM/10916/2012 (27/01/2012)
536 10914 Mining OwnerIBM/10914/2012 (27/01/2012)
(Individual) TATYAPARA CHOWK RAIPUR 0771-2411469 (F)
27/01/2012 RAIPUR
492001 9826151400 (M)
R17110R
Mr ASHOK KUMAR BAFNA
WARD NUMBER 1 CHHATTISGARH AHNPB9230D
(Individual)NAGAR PANCHAYAT AHIWARA,SITLA MANDIR WARD
DURG
27/01/2012 DHAMDHA
490036 9329951700 (M)
A/23465/DURG
Mr JEEVAN RAM AGRAWAL
C/O ANAND HARDWARE STORE
CHHATTISGARH 07762-222886 (O) AEATA4187Q
(Individual) NEAR KELO BRIGDE RAIGARH
27/01/2012 AT AND PO RAIGARH
496001 9826156882 (M)MP13103/103/198769
Mr GIRDHAR PRASAD MADHARIA
MADHARIA COMPLEX , MUKTNAGAR
CHHATTISGARH 0788-2111000 (O) AJAPM0663L
541 10992 Mining OwnerIBM/10992/2012 (30/01/2012)
540 10988 Mining OwnerIBM/10988/2012 (30/01/2012)
539 10982 Mining, End user OwnerIBM/10982/2012 (22/08/2013)
(Individual)GOLDEN GAS AGENCY, PADMANAPUR
DURG
27/01/2012 AT AND PO DURG
491001 9425234990 (M)
MISS/1229/DURG
M/s SURYALITE ENGINEERS
113/2, SHIVAJI NAGAR MAHARASHTRA 0712-2442230 (O)
(Firm - Unregistered) NAGPUR
28/01/2012 NAGPUR
440010 9422808529 (M)
M/s SUVINO EXPORTS PRIVATE LIMITED
C-702, MARATHON NEXTGEN INNOVA
MAHARASHTRA 022-43228400 (O)
(Company) OFF G K MARGGREATER BOMBAY
28/01/2012 LOWER PAREL (W) 2.789E+10
400013
Ms SUJATA DAKALIYA HOUSE NO:19/132 CHHATTISGARH AFYPD5766K
(Individual) SAHADEO NAGAR RAJNANDGAON
29/01/2012AT AND PO RAJNANDGAON
07744-407133 (R)
491441 9301735580 (M) LMH0295485
545 11032 Mining OwnerIBM/11032/2012 (30/01/2012)
544 11017 Trader, ExporterIBM/11017/2012 (11/03/2015)
543 11014 Trader AEPPK3881AIBM/11014/2012 (09/02/2012)
542 10993 Mining OwnerIBM/10993/2012 (30/01/2012)
Ms KUSUMBEN CHAWDA
HOUSE NO:19/132 CHHATTISGARH AGCPC9589L
(Individual) SAHADEO NAGAR RAJNANDGAON
29/01/2012AT AND PO RAJNANDGAON
07744-407133 (R)
491441 9301735558 (M) ZJY0861880
Mr RAMESH DAKALIYA HOUSE NO:19/132 CHHATTISGARH AIQPD9291G
(Individual) SAHADEO NAGAR RAJNANDGAON
29/01/2012AT AND PO RAJNANDGAON
07744-407133 (R)
491441 9301735580 (M) LMH0295519
M/s Shivam Minerals Dalbir Singh, Arya Nagar, Kohka,
CHHATTISGARH
(Firm - Unregistered) Bhilai DURG
30/01/2012 Durg
490028 9806321243 (M)
M/s Arihant Minerals Dilip Kumar Bhuwal CHHATTISGARH
(Firm - Unregistered)SM-73, Padmnabhpur, Durg
DURG
30/01/2012 Durg549 11065 Mining AAEFA0464GIBM/11065/2012 (30/01/2012)
548 11055 Mining AJDPS0967QIBM/11055/2012 (30/01/2012)
547 11034 Mining OwnerIBM/11034/2012 (30/01/2012)
546 11033 Mining OwnerIBM/11033/2012 (03/04/2012)
491001 9425236155 (M)
M/s Shree Krishna Refractories Private Limited
Plot NO 10 , Green Park , Civil Lines ,
MAHARASHTRA 0712-2541536 (O)
(Company) NAGPUR NAGPUR NGPS06174A
30/01/2012 NAGPUR 2.748E+10
440001 9822467176 (M)
Mr Deepak Kumar Gupta
97-A, Plot No. 10, 11, CHHATTISGARH ADCPG6155H
(Individual)Nehru Nagar (east), Bhilai
DURG
30/01/2012 Durg
490020 9827155699 (M)
CG07 19760002090
M/s Adivasi Harijan Stone Crusher Co-operative Society
C/o Madhusudan Bhardwaj , Khaspara
CHHATTISGARH
(Association of Individuals)
Village - Baranji BASTAR
30/01/2012 Jagdalpur
494001 9479289330 (M)
Mr Ashok Kumar Agrawal
Opp. Bust Stand CHHATTISGARH ACIPA0228N
552 11101 MiningIBM/11101/2012 (31/01/2012)
551 11086 Mining NoneIBM/11086/2012 (30/01/2012)
550 11077 End userIBM/11077/2012 (29/05/2012)
(Individual) P.O. - Patthalgaon JASHPUR
30/01/2012 Patthalgaon
496118 9425574808 (M)
CG 13 19810003354
Mr DAULAL BANSILAL VYAS
OLD,61 KACHI MOHALLA,NEW 53/2JAIL ROAD
MADHYA PRADESH
AFKPV7794P
(Individual) JAILROAD INDORE
31/01/2012 INDORE
452007 9425125485 (M) BZY0047969
M/s Anuj Mines Minerals & Chemicals Pvt. Ltd.
15-B, Pushpkunj, Commercial Complex,
MAHARASHTRA 0712-2441407 (O)
(Company)26, Farmland, Ramdaspeth,
NAGPUR 0712-2435769 (F) NGPA04695F
01/02/2012 NAGPUR 2.3857E+10
440010 9372820001 (M)
M/s ALOK FERRO ALLOYS LIMITED
458,/1, 459 , CHHATTISGARH 0771-4082850 (O)
(Company)INDUSTRIAL AREA, URLA,
RAIPUR 0771-4082880 (F) JBPA00718E
01/02/2012 RAIPUR 2.2392E+10
493221 9425209567 (M)
556 11168 End userIBM/11168/2012 (12/03/2012)
555 11167 End userIBM/11167/2012 (06/02/2012)
554 11130 Mining OwnerIBM/11130/2012 (31/01/2012)
553 11102 Mining OwnerIBM/11102/2012 (31/01/2012)
M/s Suni Kumar Jain Prop. Shri Sanjay Agrawal
CHHATTISGARH
(Firm - Unregistered)Block No 10, Plot No. 7, Nehru Nagar, Bhilai
DURG
01/02/2012 Durg
490001 9425246224 (M)
M/s R P ENGINEERS 3C/4 DRUG EMP CHS MAHARASHTRA 022-25333583 (O) AABFR6039D
(Firm - Registered)JKGRAM POKHRAN RD 1
THANA (THANE) 022-25333583 (F)
01/02/2012 THANE 022-25333583 (R) 2.765E+10
400606 9272388365 (M)
Mr Nasir Khan 9 Kidvay RoadMADHYA PRADESH
07294-261231 (O) AJCPK4784C
(Individual) DHAR
02/02/2012 Kukshi
454350 0
0
0
M/s Vardhman Chemicals
790MADHYA PRADESH
07294-261231 (O)
(Association of Individuals)
Bus Stand DHAR
IBM/11187/2012
559 11186 Mining OwnerIBM/11186/2012 (21/02/2012)
558 11181 End userIBM/11181/2012 (19/07/2012)
557 11173 Mining ACLPA4299CIBM/11173/2012 (29/02/2012)
02/02/2012 Gandhwani
454350
M/s Shobhagmal Motilal
17MADHYA PRADESH
07294-261231 (O) APTPJ2163A
(Firm - Registered) Sadar Bazar DHAR
02/02/2012 Tanda 0
454350
M/s V.A.POWER & STEELS PVT LTD
309, O.P.JINDAL INDUSTRIAL PARK
CHHATTISGARH
(Company) PUNJIPATHRA RAIGARH JBPV00523F
02/02/2012 RAIGARH 2.2655E+10
496111 9893237421 (M)
Mr RAMESH KUMAR SINGH
AADARSH COLONY BILASPUR
CHHATTISGARH AZHPS9295G
(Individual) BILASPUR BILASPUR 07752-259205 (F)
03/02/2012 BILASPUR
495001 9425223556 (M) KQD1519925
BLP- 5307-89
563 11256 Mining OwnerIBM/11256/2012 (27/04/2012)
562 11201 End userIBM/11201/2012 (11/10/2012)
561 11188 MiningIBM/11188/2012 (07/11/2013)
560 11187 Mining, TraderIBM/11187/2012 (02/02/2012)
M/s VIDHI MINERALS AND ALLOYS PRIVATE LIMITED
579 MAHARASHTRA 07102-236167 (O)
(Company)THARSA ROAD, KANHAN
NAGPUR 07102-236040 (F) NGPV03644E
04/02/2012 PARSEONI 07102-236038 (R) 2.7191E+10
441401 9158788788 (M)
M/s MICRON MINERALS PRIVATE LIMITED
579 MAHARASHTRA 07102-236167 (O)
(Company)THARSA ROAD, KANHAN
NAGPUR 07102-236040 (F) NGPM03905G
04/02/2012 PARSEONI 07102-236038 (R) 2.721E+10
441401 9158788788 (M)
M/s SMTC POWER AND INDUSTRIES PRIVATE LIMITED
SHYAMKUTI, HANUMAN NAGAR
MAHARASHTRA 07102-236167 (O)
(Company)THARSA ROAD, KANHAN
NAGPUR 07102-236040 (F) NGPS08954B
04/02/2012 PARSEONI 07102-236038 (R) 2.7451E+10
441401 9158788788 (M)
M/s MANGANESE PRODUCTS CORPORATION
646 MAHARASHTRA 07102-236167 (O) AAHFM1328G
(Firm - Registered)THARSA ROAD, KANHAN
NAGPUR 07102-236040 (F) NGPM03499G
04/02/2012 PARSEONI 2.792E+10
441401 9923596070 (M)
567 11284 Trader, End userIBM/11284/2012 (05/03/2012)
566 11275 Trader, End userIBM/11275/2012 (05/03/2012)
565 11272 Trader, End userIBM/11272/2012 (05/03/2012)
564 11271Trader, Storage, End user, Exporter
IBM/11271/2012 (05/03/2012)
M/s Deeapk Ferro Alloys Limited
Plot No. 201, 202, 224 D
CHHATTISGARH 0771-6462001 (O)
(Company) Sector -C RAIPUR 0771-2324300 (F) JBPD00278F
04/02/2012Urla Industrial Complex, Urla
2.2251E+10
493221
M/s Surya Minerals 88-1-B, P.H. No. 49 MAHARASHTRA 0712-2682401 (O) ACUPB9926E
(Firm - Registered) Village: Mondha NAGPUR 0712-2682505 (F)
04/02/2012 Hingna 0712-2682401 (R) 2.755E+10
441110 9822472294 (M)
M/s HANUMAN MINES & MINERALS PRIVATE LIMITED
212,ARIHANT COMPLEX ,
CHHATTISGARH 0771-3200796 (O)
(Company) STATION ROAD RAIPUR 0771-2882796 (F)
04/02/2012 RAIPUR 0771-4030796 (R) 2.3086E+10
492009 9425285734 (M)
Mr TIKENDRA KUMAR CHANDRAKAR
C/O B.L.RAMANI CHHATTISGARH 0788-2331939 (O) ATLPC6329E
(Individual)SINDHI COLONY, STATION ROAD
DURG
05/02/2012 AT AND PO DURG 0788-2331939 (R)
491001 9300696291 (M)MP/021/164/258022
571 11310 Mining OwnerIBM/11310/2012 (05/03/2012)
570 11301 Mining, TraderIBM/11301/2012 (16/03/2012)
569 11295Trader, Storage, End user
IBM/11295/2012 (15/02/2012)
568 11287 End userIBM/11287/2012 (02/03/2012)
T-4921-R
Mr AJAY SINGH CHANDRA
VILLAGE JHALROUNDA CHHATTISGARH AEKPC2962H
(Individual)POST OFFICE JHALROUNDA
JANJGIR-CHAMPA
05/02/2012 JAIJAIPUR
495690 9993490328 (M) AUY0850503
M/s amar mines Ganj Para CHHATTISGARH 0788-2322796 (O) AJJPS8977Q
(Individual) DURG
05/02/2012 Durg
490001 9425236411 (M)
L-6963
M/s Adarsh Minerals Patel colony near railway station Raigarh
CHHATTISGARH BGVPS9648N
(Firm - Registered) RAIGARH JBPY00108D
06/02/2012 2.2415E+10
496001 9827460521 (M)
M/s GOODEARTH AGROCHEM PVT LTD
BUDHRAJA CENTRE MAHARASHTRA 0712-2545279 (O)
(Company)OPP LIBERTY CINEMA SADAR
NAGPUR 0712-2532891 (F) NGPG01605C
574 11320 TraderIBM/11320/2012 (10/03/2015)
573 11312 Mining OwnerIBM/11312/2012 (22/02/2012)
572 11311 Mining OwnerIBM/11311/2012 (01/08/2012)
06/02/2012 NAGPUR 0712-2545279 (R) 2.7381E+10
440001 9822790588 (M)
M/s BSS MINES AND MINERALS PVT LTD
BUDHRAJA CENTRE MAHARASHTRA 0712-2545279 (O)
(Company)OPP. LIBERTY CIMNEMA, SADAR
NAGPUR 0712-2532891 (F) NGPB01659A
06/02/2012 NAGPUR 0712-2545280 (R) 2.71E+10
440001 9822790588 (M)
Mr GULAB MOHAMAD GHOCHA
NAI ABADIMADHYA PRADESH
AIMPG7658J
(Individual) GAOL CHORAHA MANDSAUR
06/02/2012 MANDSAUR
458001 9406671540 (M) FTM1931146
Mr SUNIL GAGRANI QUATER NO 7MADHYA PRADESH
ABAPG0578J
(Individual) RAJASWA COLONEY NIMACH
07/02/2012 NIMUCH
458441 9829241939 (M)
MP44/003192/05
578 11348Mining, Trader, Storage
OwnerIBM/11348/2012 (07/02/2012)
577 11327 Mining OwnerIBM/11327/2012 (01/08/2012)
576 11326 End userIBM/11326/2012 (07/03/2012)
575 11324 End userIBM/11324/2012 (07/03/2012)
M/s Superfine Minerals 198,Cement Road MAHARASHTRA 07118-271209 (O) AAGFS2002Q
(Firm - Registered)Mashruwala Marg, Dharampeth exten
NAGPUR 07118-271194 (F) NGPS05702E
07/02/2012 Nagpur 0712-6464745 (R) 2768039237
440010 9823317777 (M)
M/s Castwel industries Pvt. Ltd.
C-18/6 MIDC, MAHARASHTRA 07104-236566 (O)
(Company)Industrial Area, Nagpur.
NAGPUR 07104-237666 (F) NGPC03730G
07/02/2012 Nagpur 07104-236566 (R) 2.7451E+10
440028 9373103645 (M)
M/s SHREE SITA ISPAT & POWER PRIVATE LIMITED
NEW KHURSIPAR, CHHATTISGARH 0771-6459361 (O)
(Company) BHILAI, DURG JBPS02832E
07/02/2012 DIST - DURG 2.2762E+10
490026 9229118509 (M)
M/s SHREE MINERALS & CHEMICALS
BAGHEDA ROAD, CHICHOLI
MAHARASHTRA 07183-234521 (O) AASFS1291H
(Firm - Registered)TAH. TUMSAR, DISTT. BHANDARA
BHANDARA 07183-233585 (F)
07/02/2012 TUMSAR-441912 07183-234521 (R) 2.759E+10
441912 9923329576 (M)
582 11375 End userIBM/11375/2012 (12/03/2012)
581 11366 Trader, End userIBM/11366/2012 (21/03/2012)
580 11364 End userIBM/11364/2012 (14/02/2012)
579 11353End user, Exporter
IBM/11353/2012 (02/03/2012)
M/s REVATI CEMENTS PVT.LTD.
101 ,ROYAL ESTATEMADHYA PRADESH
0731-4018830 (O)
(Company)9/2, SOUTH TUKOGANJ
INDORE 0731-4017864 (F) DELR13127C
08/02/2012 INDORE 2.3121E+10
452001
M/s vaibhav minerals 4 CHHATTISGARH 0788-6454704 (O)
(Firm - Unregistered) malviya nagar DURG
08/02/2012 durg 0788-6458704 (R)
491001 9424114513 (M)
M/s VIDHYA MINERALS & PROCESSORS
M.I.D.C. PLOT NO. F-23, MUNDIPAR
MAHARASHTRA 07183-234521 (O) CAHPS0689E
(Firm - Registered)TAH. GONDIA, DISTT GONDIA
GONDIA 07183-233585 (F)
08/02/2012 GONDIA 07183-234521 (R) 2.7901E+10
441614 9158064377 (M)
M/s SUNRISE MINING Co. Pvt. Ltd
No. 3 Amol Apartments MAHARASHTRA 022-24462630 (O)
(Company) Bhagoji Keer MargMUMBAI (SUBURBAN)
022-24443054 (F)MUMS38604G
08/02/2012 Mahim West, Mumbai 2.995E+10586 11396 Trader, Exporter
IBM/11396/2012 (11/03/2015)
585 11395 End userIBM/11395/2012 (12/03/2012)
584 11394 Mining ACRPD7257MIBM/11394/2012 (13/02/2012)
583 11392 Mining, End userIBM/11392/2012 (16/03/2012)
400016
Mr PRASHANT VASANTRAO DESHMUKH
C/o. N. W. DESHMUKH MAHARASHTRA AGTPD3741N
(Individual)Professor Colony, Ranpise Nagar
AKOLA
08/02/2012 AKOLA
444004 9423425700 (M) AMB1257401
M/s WELDING SPECIALITIES (INDIA) PVT. LTD.
D-50 MIDC MAHARASHTRA 0253-6697832 (O)
(Company) AMBAD NASIK 0253-2384017 (F) NSKW00145F
08/02/2012 0253-2415015 (R) 2.726E+10
422010 9011057282 (M)
Ms Kusum Bafna Near Highway Chhanel CHHATTISGARH ADLPB7354E
(Individual) Vrindavan Colony BASTAR
08/02/2012 Jagdalpur
494001 9425258099 (M) AJV0275610
M/s SRJ Peety Steels Pvt. Ltd.
D-51/1, Additional M.I.D.C. Area
MAHARASHTRA 02482-220925 (O)
589 11438 Mining OwnerIBM/11438/2012 (12/02/2013)
588 11418 End userIBM/11418/2012 (02/03/2012)
587 11407 Mining OwnerIBM/11407/2012 (09/02/2012)
(Company) Aurangabad Road JALNA 02482-221306 (F)
09/02/2012 Jalna 2.768E+10
431203 9822009225 (M)
M/s XANGTI ENTERPRISES
GANJA CHOWK CHHATTISGARH
(Firm - Registered) RAMGUDIPARA RAIGARH
11/02/2012 RAIGARH 2.2065E+10
496001 9926116263 (M)
M/s VIMAL ISPAT PVT. LTD.
DHAN LUXMI NAGAR, CHHATTISGARH 0771-2562593 (O)
(Company)INDUSTRIAL AREA, BEHIND 9TH BLOCK
RAIPUR 0771-4025999 (F) BPLV00972G
12/02/2012BHANPURI, RAIPUR, (C.G.)
2.2381E+10
493221 9329104999 (M)
M/s PARAS MINERALS SHREE RAM NAGAR, DURGA
MAHARASHTRA 07183-234521 (O) ALAPM0126E
(Firm - Registered)COLONY, TUMSAR, DISTT. BHANDARA
BHANDARA 07183-233585 (F)
13/02/2012 TUMSAR 07183-234521 (R) 2.7231E+10
441912 9096351130 (M)
593 11543 TraderIBM/11543/2012 (10/03/2015)
592 11529 End userIBM/11529/2012 (12/09/2012)
591 11514 MiningIBM/11514/2012 (16/03/2012)
590 11446 End userIBM/11446/2012 (28/08/2012)
M/s Rata Iron Ore and Minerals Exports Pvt.Ltd.
4th floor ,JIJI House, MAHARASHTRA 022-66519950 (O)
(Company)Damodardas Sukhadwala Marg
GREATER BOMBAY
022-22073497 (F)MUMR22875G
13/02/2012 Fort,Mumbai. 2.7941E+10
400001 9870153333 (M)
M/s B S ISPAT LIMITED 3RD FLOOR TAJSHREE SAI, 01 HINDUSTAN COLONY,
MAHARASHTRA 0712-6656900 (O)
(Company) AJNI SQUARE, NAGPUR 0712-2250800 (F)
14/02/2012 NAGPUR 2.7521E+10
440015
M/s Flaminco Refractories Pvt Ltd
Sheel Niwas, 2nd Floor,
MAHARASHTRA 0712-2523188 (O)
(Company)1062, West High Court Road
NAGPUR 0712-2533065 (F) NGPF00161A
14/02/2012 2.3157E+10
440010
Mr OMPRAKASH NATHULAL ASATI
NEAR BANK OF MAHARASHTRA
MAHARASHTRA 07182-287018 (O) ABBPA5970D
(Individual)AT- POST -KATI (BIRSOLA)
GONDIA 07182-287018 (F)
14/02/2012 TH DIST. GONDIA 07182-287018 (R)597 11606Trader, Storage, End user
NoneIBM/11606/2012 (02/03/2012)
596 11594 End userIBM/11594/2012 (11/03/2015)
595 11575 End userIBM/11575/2012 (22/06/2012)
594 11547Trader, Storage, Exporter
IBM/11547/2012 (16/04/2012)
441614 9423114384 (M)MT/24/146/030277
17458/G/87
M/s SHREE CERAMIC FIBERS PVT. LTD.
417, PREM TRADE CENTRE
MADHYA PRADESH
0731-4266310 (O)
(Company) MAHARANI ROAD, INDORE 0731-4078752 (F)
15/02/2012 INDORE 2.3309E+10
452007 9584222217 (M)
M/s INDERDEEP CONSTRUCTION COMPANY
1st Floor Kestral Pride, Hira Ghat ,
MAHARASHTRA 0251-2562008 (O)
(Company)Opposite AVM Automobiles,
THANA (THANE) 0251-2562009 (F) PNEI04098D
15/02/2012 Ulhasnagar 0251-2562007 (R) 2.744E+10
421003 9822190095 (M)
M/s Manganese and Mineral Syndicate
KH. NO.- 196, VILLAGE METAUMARI KH. NO.- 196, VILLAGE METAUMARI
MAHARASHTRA 0712-2711503 (O) AAJFM8711F
(Firm - Registered) NAGPUR 0712-2711503 (F)
15/02/2012 HINGNA, 2.798E+10
441110 9673008399 (M)
600 11621 StorageIBM/11621/2012 (11/03/2015)
599 11615 TraderIBM/11615/2012 (11/03/2015)
598 11614 End userIBM/11614/2012 (30/07/2012)
End user (02/03/2012)
Mr YOGENDRA VERMA VERMA TRACTORS CHHATTISGARH 07720-285335 (O) ADVPV2731R
(Individual) TILDA ROAD RAIPUR
15/02/2012KHARORA DISTT.-RAIPUR(CG)
493225 9009776501 (M)
Y/1277/R
M/s SHREE GIRIRAJ INDUSTRIES
NS-18, UPPALWADI iNDUSTRIAL ESTATE,
MAHARASHTRA ABEFS1174N
(Firm - Registered) KAMPTEE ROAD, NAGPUR
15/02/2012 NAGPUR 2.766E+10
440026 9890156635 (M)
M/s SUPREME MINERAL HABIB NAGAR, TEKA NAKA
MAHARASHTRA 0712-2640350 (O) ABAFS1338N
(Firm - Registered) NAGPUR 0712-2640540 (F)
15/02/2012 NAGPUR 2.761E+10
440017
M/s MAHADEV MINERALS & METAL CO.
105 SAI COMPLEX MAHARASHTRA 07182-252401 (O) AALFM4044K
(Firm - Registered) BALAGHAT ROAD GONDIA 07182-252401 (F) NGPM04510C
15/02/2012 GONDIA 07182-251401 (R) 2.717E+10604 11652Trader, Storage, End user
IBM/11652/2012 (02/03/2012)
603 11644 TraderIBM/11644/2012 (05/03/2014)
602 11626 End userIBM/11626/2012 (17/04/2012)
601 11622 Mining OwnerIBM/11622/2012 (27/04/2012)
441614 9765404000 (M)
M/s BHARAT MINERALS 105 SAI COMPLEX MAHARASHTRA 07182-252401 (O) AAHFB3143N
(Firm - Registered) BALAGHAT ROAD GONDIA 07182-252401 (F) NGPB02523D
15/02/2012 GONDIA 07182-236483 (R) 2.7811E+10
441614 9923440400 (M)
M/s Vandanaa Energy & Steels Private Limited
Plot No. 10/36, Near Raj Bhawan
CHHATTISGARH 0771-4008800 (O)
(Company) Civil Lines, Raipur RAIPUR 0771-4008802 (F) JBPV00027G
16/02/2012 Raipur 0771-4008801 (R) 2.2741E+10
492001 9752518887 (M)
M/s BHILAI ENGINEERING CORPORATION LIMITED
HATHKOJ VILLAGE CHHATTISGARH 0788-4088100 (O)
(Company) INDUTRIAL AREA DURG 0788-4088131 (F) JBPB00010D
16/02/2012 BHILAI 0788-6522837 (R) 2.2833E+10
490026 9826809144 (M)
Mr surjeet singh h/no.-427 CHHATTISGARH 07744-407133 (O) BCZPS8677M
(Individual) vaishali-nagar DURG
607 11678 ExporterIBM/11678/2012 (17/02/2012)
606 11660 End userIBM/11660/2012 (12/03/2012)
605 11654Trader, Storage, End user
IBM/11654/2012 (02/03/2012)
16/02/2012 kohaka
491441 9827796100 (M) ZJY0315523
M/s NAGPUR PYROLUSITE PVT LTD
85 YESHWANT STADIUM
MAHARASHTRA 0712-2424642 (O)
(Company) DHANTOLI NAGPUR 0712-2430258 (F) NGPN01307F
17/02/2012 NAGPUR 0712-2427855 (R) 2.739E+10
440012 9823078264 (M)
Ms jitendra kisan borkar vinoba bhave nagar MAHARASHTRA ALZPB3703F
(Individual) vinoba bhave nagar BHANDARA
17/02/2012 tumsar
441912 9823675608 (M) 1476
1542
MH36 20110001406
M/s S N MALU STEEL PVT LTD
1186, S N MALU STEEL PVT LTD ,RADHA NIWAS BHAWSAR CHOWK
MAHARASHTRA 0712-2760407 (O)
(Company)BEHIND AMIR HOTEL GANDHI BAGH
NAGPUR 0712-2730657 (F) NGPM04743E
17/02/2012 NAGPUR 2.772E+10
440002 9890711000 (M)
611 11705 End userIBM/11705/2012 (05/09/2012)
610 11697 Trader NoneIBM/11697/2012 (05/02/2013)
609 11690End user, Exporter
IBM/11690/2012 (02/03/2012)
608 11685 Trader NoneIBM/11685/2012 (17/02/2012)
M/s DARBAR MINERALS INDUSTRIES
MIDC PLOT NO. A-26 MAHARASHTRA 07183-232786 (O) AAIFD2759B
(Firm - Registered)MOHADI, DISTT. BHNADARA
BHANDARA 07183-233585 (F)
17/02/2012 MOHADI 07183-232786 (R) 2.7771E+10
441912 9049901813 (M)
M/s Shree Nakoda Chemicals
SATKAR CAMPUSMADHYA PRADESH
07162-244382 (O) ABCFS7062B
(Firm - Registered) PARASIA ROAD CHHINDWARA
17/02/2012 CHHINDWARA 2.3607E+10
480001 9424888111 (M)
M/s SAI CHEMICALS PRIVATE LIMITED
8-B PART INDUSTRIAL CHHATTISGARH 0788-2285017 (O)
(Company) ESTATE DURG 0788-2211682 (F) JBPS04513F
18/02/2012 BHILAI 0788-2291901 (R) 2.2153E+10
490026 8103327990 (M)
M/s PAONARKHARI MINERALS & CHEMICALS PVT. LIMITED
AT: PAONARKHARI MAHARASHTRA 07183-220044 (O)
(Company) PO: GOBERWAHI BHANDARA 07183-220454 (F) NGPP00870C
615 11775 End userIBM/11775/2012
614 11734Storage, End user
IBM/11734/2012 (02/03/2012)
613 11719 End userIBM/11719/2012 (02/03/2012)
612 11717 TraderIBM/11717/2012 (05/03/2012)
20/02/2012 TUMSAR 07183-220044 (R) 2.793E+10
441907 9823364005 (M)
M/s DYNACHEM MINERALS
65 RAMDASPETH MAHARASHTRA 0712-2530180 (O)
(Firm - Unregistered) NAGPUR
20/02/2012 NAGPUR
440010 9822575085 (M)
Mr SATRAMDAS MOTIRAM PARWANI
plot.no- 624 MAHARASHTRA 0712-2642020 (O) ACWPP3265G
(Individual) kashmiri galli, indora NAGPUR
20/02/2012 nagpur.
440014 9371299077 (M) CSJ2880094
M/s SARAL INDUSTRIES
K.H. NO. 123/1,124/113
MADHYA PRADESH
0712-3018671 (O)
(Firm - Unregistered) BAIHAR ROAD BALAGHAT 0712-3012660 (F)
21/02/2012 BALAGHAT 0712-3254660 (R)
481001 9371467092 (M)
M/s RAGHAV MINERALS
B-16/9 M I D C MAHARASHTRA 0712-2728927 (O)
618 11798 Storage ADOPG4703DIBM/11798/2012 (06/03/2012)
617 11788 Mining AgentIBM/11788/2012 (22/02/2012)
616 11783 End user AAFFD4525LIBM/11783/2012 (07/03/2012)
615 11775 End userIBM/11775/2012 (09/03/2012)
(Firm - Unregistered) Butibori NAGPUR 0712-2728146 (F)
21/02/2012 Nagpur
441122 9850516435 (M)
M/s ASHIRWAD MINERAL & METAL INDUSTRIES
15 WEST JEEVAN CHHAYA NAGAR
MAHARASHTRA 0712-6532687 (O) AAHFA2229G
(Firm - Registered) NAGPUR NAGPUR 0712-6532687 (F) NGPA03837B
22/02/2012 NAGPUR 0712-6532687 (R) 2.782E+10
440022 9422108052 (M)
M/s Mukand Ltd Bajaj Bhavan MAHARASHTRA 022-21727609 (O)
(Company) 226 Nariman PointMUMBAI (SUBURBAN)
MUMM19254E
22/02/2012 Mumbai 2.785E+10
400021 9850087091 (M)
M/s UNIFRAX INDIA LIMITED
503, Unifrax India Ltd., Kailash Tower,
MAHARASHTRA 022-29212200 (O)
(Company) Behind STC Colony,MUMBAI (SUBURBAN)
022-29212249 (F) MUMU03070E
22/02/2012 Andheri (E) 2458000076
400069
622 11835 End userIBM/11835/2012 (29/02/2012)
621 11820 End userIBM/11820/2012 (08/02/2013)
620 11816 Trader, End userIBM/11816/2012 (10/04/2012)
619 11803 Trader AAIFR7807GIBM/11803/2012 (02/03/2012)
M/s Pureline Trading Company Pvt Ltd
53, Jupiter Apartments MAHARASHTRA 022-65618550 (O)
(Company) Cuffe paradeGREATER BOMBAY
MUMP23405E
23/02/2012 Mumbai 2.7531E+10
400005
M/s RASHIKA MINERALS PVT LTD
PLOT NO.1478 CHHATTISGARH 0771-4055817 (O)
(Company) VILLAGE KURA RAIPUR
24/02/2012 DHARSIWA 2221701176
493221 9425502742 (M)
Mr Ashok Sarin C-23, Sector - 3, CHHATTISGARH AJJPS3672E
(Individual) Devendra Nagar, RAIPUR
24/02/2012 Raipur
492009 9993356155 (M)
CG04 19760003152
M/s Samruddha Resources Ltd
6 th floor, A Block Shivsagar Estate
MAHARASHTRA 022-66619000 (O)
(Company) Dr. Annie besant roadMUMBAI (SUBURBAN)
022-66619090 (F) MUMS40149E
626 11898 ExporterIBM/11898/2012
625 11896 Mining OwnerIBM/11896/2012 (02/04/2012)
624 11884 End userIBM/11884/2012 (20/01/2014)
623 11865 Trader, StorageIBM/11865/2012 (18/12/2013)
24/02/2012 Mumbai 022-6619660 (R) 2.735E+10
400036 9423313514 (M)
M/s SANJAY INDUSTRIES
85 YESHWANT STADIUM
MAHARASHTRA 0712-2424642 (O)
(Company) DHANTOLI NAGPUR 0712-2430258 (F) NGPS00307G
25/02/2012 NAGPUR 2.722E+10
440012 9823078264 (M)
Mr Krishna Kant Kothari 268MADHYA PRADESH
07394-233581 (O) ADQPK4784L
(Individual) MG ROad JHABUA
25/02/2012 Alirajpur 07394-233775 (R)
457887 9425413151 (M)
MP45R-2009-0024177
M/s NPM INDUSTRIES ( A UNIT OF MAHARASHTRA METAL POWDE
B 28 MIDC AREA MAHARASHTRA 07104-237354 (O)
(Company) HINGNA ROAD NAGPUR 07104-235885 (F) NGPM00276D
26/02/2012 NAGPUR 2.79E+10
440016 9373237354 (M)
629 11928Trader, Storage, End user, Exporter
IBM/11928/2012 (02/03/2012)
628 11916 Mining NoneIBM/11916/2012 (01/08/2012)
627 11911 End userIBM/11911/2012 (02/03/2012)
626 11898 ExporterIBM/11898/2012 (27/02/2012)
M/s AGRAWAL SPONGE LTD
91-92,INDUSTRIAL GROWTH CENTER
CHHATTISGARH
(Company) PHASE-II, SILTARA RAIPUR JBPA00787D
27/02/2012 RAIPUR(C.G.) 2.2532E+10
492001 8889914052 (M)
M/s Stiack Engineering Pvt. Ltd.
203, Turf Estate, Shakti Mills Lane
MAHARASHTRA 022-66120060 (O)
(Company) Mahalaxmi (W)GREATER BOMBAY
MUMS36667B
27/02/2012 2.7131E+10
400011 9820202323 (M)
Mr AJAY GUPTAGULABA MINERALS C/O
MADHYA PRADESH
AHNPG2587N
(Individual)GUPTA AUTO STORE OPUSIT KADAM
BALAGHAT
27/02/2012STORE GUJARI BAZAR BALAGHAT
481001 9406788745 (M) GNL6684617
AM139/S/89
Mr HARIOM SONIMAGANESE ORE PRO. WORK
MADHYA PRADESH
CFGPS0464D
(Individual)C/O HARIOM SONI KRISNA RANJAN
BALAGHAT
27/02/2012KHARE COLONI WARD NO 3 BAHIAR ROAD BALAGHAT633 11949 Storage None
IBM/11949/2012 (21/03/2012)
632 11947 Storage NoneIBM/11947/2012 (21/03/2012)
631 11940 TraderIBM/11940/2012 (18/12/2013)
630 11932 End userIBM/11932/2012 (29/02/2012)
481001 9575410616 (M)
MP50N-2010-0038204
Mr Imran KhanAzad Manzil, Sirsa Kohka road
CHHATTISGARH AMUPK3174F
(Individual) Bhilai DURG
28/02/2012 Durg
490023 9425234149 (M)
M15931DURG
M/s SATURN FERRO ALLOYS PVT. LTD.
M-11, CHHATTISGARH 0771-4270650 (O)
(Company) ANUPAM NAGAR, RAIPUR 0771-4056303 (F)
28/02/2012 NEAR T.V. TOWER 0771-4270650 (R) 2.2172E+10
492007 9371467092 (M)
M/s Palak Ferro Alloys Plot No.1 MAHARASHTRA 0712-2642020 (O)
(Firm - Unregistered)10 No.Pulliya, Bezonbag,
NAGPUR 0712-2643300 (F)
28/02/2012 Nagpur.
440017 9371299077 (M)
636 11975 End user AJJPP6099CIBM/11975/2012 (05/03/2012)
635 11965 End userIBM/11965/2012 (12/03/2012)
634 11955 Mining OwnerIBM/11955/2012 (16/03/2012)
633 11949 Storage None (21/03/2012)
M/s METALMAN HIG-18 CHHATTISGARH 0788-2323636 (O)ADWPM2682F
(Firm - Registered) PADMANABHPUR DURG 0788-2243636 (F)
29/02/2012 DURG 0788-2243636 (R) 2.2323E+10
491004 9425293636 (M)
M/s Saket Minerals 198, Cement road, dharampeth extension
MAHARASHTRA 07118-271209 (O) ABJFS7768P
(Firm - Registered) mashruwala marg NAGPUR 07118-271194 (F) NGPM03033E
01/03/2012 Nagpur 0712-6464745 (R) 2.726E+10
440010 9823317777 (M)
M/s DARBAR MINERALS INDUSTRIES
MIDC PLOT NO. A-26 MAHARASHTRA 07183-232786 (O) AAIFD2759B
(Firm - Unregistered)MOHADI, DIST. BHANDARA
BHANDARA 07183-233585 (F)
01/03/2012 07183-232786 (R) 2.7771E+10
441912 9890289028 (M)
M/s PERFECT METAL POWDER
AT PAONARKHARI MAHARASHTRA 07183-220212 (O)
(Firm - Unregistered) POST GOBERWAHI BHANDARA 07183-220022 (F)
01/03/2012 TUMSAR 07183-220223 (R)
441907 9823154222 (M)
640 12033Trader, Storage, End user
ABTPG5443HIBM/12033/2012 (02/03/2012)
639 12029 TraderIBM/12029/2012 (11/03/2015)
638 12025End user, Exporter
IBM/12025/2012 (02/03/2012)
637 11987 TraderIBM/11987/2012 (11/03/2015)
M/s MAHAVIR MINERALS
AT PAONARKHARI MAHARASHTRA 07183-220258 (O)
(Firm - Unregistered) POST GOBERWAHI BHANDARA 07183-220022 (F)
01/03/2012 TUMSAR 07183-220268 (R)
441907 9850061268 (M)
M/s SARAL METALLURGICALS PVT. LTD
79, UNIVERSAL ANNEX,
MAHARASHTRA 0712-3018671 (O)
(Company) SHIVAJI NAGAR, NAGPUR 0712-3012660 (F) NGPS06773E
02/03/2012 NAGPUR 0712-2750425 (R) 2.7141E+10
440010 9371467092 (M)
M/s Sunlite Industrial Enterprise
M1 Saraf Court, MAHARASHTRA
(Firm - Unregistered) Dhantoli, NAGPUR 0712-2448156 (F)
02/03/2012 Nagpur
440012 9823014452 (M)
M/s NAD PRIVATE LIMITED
C-12 CHHATTISGARH 0771-4044204 (O)
(Company) RAVI NAGAR RAIPUR 0771-4045202 (F) BBNN00504A
02/03/2012 2.2492E+10644 12052 TraderIBM/12052/2012 (16/04/2013)
643 12047 End user AFKPS4146JIBM/12047/2012 (07/03/2012)
642 12046 StorageIBM/12046/2012 (06/03/2012)
641 12035Trader, Storage, End user
AABFM6028MIBM/12035/2012 (02/03/2012)
492001 9981130099 (M)
M/s MAHAVIR FERRO ALLOYS
AT PAONARKHARI MAHARASHTRA 07183-220212 (O)
(Firm - Unregistered) POST GOBERWAHI BHANDARA 07183-220022 (F)
02/03/2012 TUMSAR 07183-220223 (R)
441907 9823179222 (M)
Mr DILIP DESHLAHRA 141/21 , MATOSHRI CHHATTISGARH 0788-2332088 (O)AADHD9791G
(Individual)OPP STEEL CITY HOSPITAL
DURG
02/03/2012 MUKTNAGAR , DURG 0788-6537070 (R)
491001 9425243334 (M) RUH0293233
M/s ANGIRA GRANITE PVT. LTD.
2-A, GHANGARE COMPLEX,
MAHARASHTRA 0712-2249079 (O)
(Company)PLOT NO.-267, LAXMINAGAR
NAGPUR NGPA04153C
02/03/2012 NAGPUR 0712-2249079 (R) 2.723E+10
440010 9422440743 (M)
Mr Anil Jain 19MADHYA PRADESH
ACUPJ7184N
(Individual) MANDSAUR
647 12059Mining, Trader, Storage
IBM/12059/2012 (05/03/2012)
646 12058Mining, Trader, Storage
OwnerIBM/12058/2012 (27/04/2012)
645 12055Storage, End user
ABRPG8662JIBM/12055/2012 (06/03/2012)
03/03/2012 Bank Road Jankupura
458001 9950860769 (M)MP/40/318/405034
Mr Shashikant Goenka Paunarkhari MAHARASHTRA 07183-220017 (O) ACKPG4324P
(Individual) BHANDARA
03/03/2012 Tumsar
441907 9637274657 (M)MT/24/142/081575
M/s VIPRA FERRO ALLOYS PRIVATE LIMITED
S-75 AND 76 MIDC AREA
MAHARASHTRA 07104-237109 (O)
(Company) HINGNA ROAD NAGPUR 07104-232802 (F) NGPV00696D
03/03/2012 NAGPUR 2.743E+10
440016 9373102452 (M)
M/s OM INDUSTRIES NEAR BANK OF MAHARASHTRA
MAHARASHTRA 07182-287018 (O)
(Firm - Unregistered)ATPOST KATI (BIRSOLA)
GONDIA 07182-287018 (F)
05/03/2012 TD DIST.GONDIA 07182-287018 (R)
441614 9423114384 (M)
651 12095Trader, Storage, End user
ABBPA5970DIBM/12095/2012 (10/04/2012)
650 12074 End userIBM/12074/2012 (21/03/2012)
649 12068 End user NoneIBM/12068/2012 (06/03/2012)
648 12065 Mining NoneIBM/12065/2012 (01/08/2012)
M/s Allianz Resources Dalip Parisar Block-2 Flat No. 27
CHHATTISGARH AIVPA3900C
(Firm - Unregistered) Kailash Nagar, Bhilai DURG
05/03/2012 2.2383E+10
490001 9438209686 (M)
M/s UNIVERSAL INDUSTRIAL PRODUCTS
G-1, GROUND FLOOR, GINNI APARTMENTS,
MAHARASHTRA 022-28773636 (O) AACFU5682N
(Firm - Registered) RANI SATI MARG,GREATER BOMBAY
06/03/2012 MALAD EAST. MUMBAI 2.7901E+10
400097 9324883936 (M)
M/s CONTINENTAL REFRACTORIES PVT LTD
71, SECTOR-CMADHYA PRADESH
0731-6467526 (O)
(Company) SANWER ROAD INDORE 0731-2720183 (F) BPLC00866F
06/03/2012 INDUSTRIAL ESTATE 0731-2493399 (R) 2.3131E+10
452001 9826049027 (M)
M/s ALPINE MININGINFRA LLP
ARTEFACT TOWERS, MAHARASHTRA 0712-3025120 (O)
(Company)
PLOT NO. 54/3, CHHATRAPATI SQUARE, WARDHA ROAD,
NAGPUR 0712-3025128 (F) NGPA05959C
09/03/2012 NAGPUR 0712-3018260 (R)
655 12154Trader, Storage, End user
IBM/12154/2012 (21/03/2012)
654 12128 End userIBM/12128/2012 (10/03/2012)
653 12126 Trader, End userIBM/12126/2012 (21/03/2012)
652 12097 StorageIBM/12097/2012 (24/07/2012)
440015 9890255799 (M)
M/s Nini Engineering Works
C-204, MIDC Industrial Area
MAHARASHTRA
(Firm - Unregistered) Butibori NAGPUR
09/03/2012 Hingna
441122 9421807860 (M)
M/s ARTEFACT INFRASTRUCTURE LIMITED
ARTEFACT TOWERS MAHARASHTRA 0712-3025120 (O)
(Company)54/3, CHHATRAPATI SQUARE
NAGPUR 0712-3025127 (F)
09/03/2012WARDHA ROAD, NAGPUR
0712-3025260 (R) 2.3089E+10
440015 9921026540 (M)
M/s SHRI SAI MINERALS
At. POUNARA MAHARASHTRA 07183-239106 (O)
(Firm - Unregistered) POST CHICOLI BHANDARA 07183-239106 (F)
09/03/2012 TUMSAR 07183-239106 (R)
441912 9850278999 (M)
M/s GHANSHYAM MINERALS
KATEBAMHNI MAHARASHTRA 07183-234585 (O)
(Firm - Unregistered) POST SALAI BHANDARA
IBM/12177/2012
658 12173Storage, End user
AATPU4378EIBM/12173/2012 (09/03/2012)
657 12169 Trader, StorageIBM/12169/2012 (21/03/2012)
656 12166 End user ANGPK2250BIBM/12166/2012 (09/03/2012)
09/03/2012 MOHADI
441913 9763865064 (M)
M/s MUKAND LIMITED KALWE MAHARASHTRA 022-21727500 (O)
(Company) DIGHE THANA (THANE) 022-25361967 (F) BLRM03569G
10/03/2012 THANE 2.993E+10
400021 9448397101 (M)
M/s SHREM MINING PRIVATE LIMITED
1101,VIRAJ TOWERS, MAHARASHTRA 022-42285500 (O)
(Company)JN. OF ANDHERI KURLA RD,
MUMBAI (SUBURBAN)
022-42285566 (F)MUMS66811D
12/03/2012W.E.HIGHWAY, ANDHERI(E)
400089
M/s om minerals plot no A-6,MIDC MAHARASHTRA
(Firm - Unregistered) MOHADI BHANDARA
13/03/2012 MOHADI
441909 9767830186 (M)
662 12240 Trader, End user AEOPR8119PIBM/12240/2012 (14/03/2012)
661 12218 TraderIBM/12218/2012 (11/03/2015)
660 12182 End userIBM/12182/2012 (09/04/2012)
659 12177 Trader, Storage AMHPD8573CIBM/12177/2012 (09/03/2012)
M/s ASATI MINERALS DHARAM KATA CHOWK LANJI ROAD
MAHARASHTRA 07189-225261 (O)
(Firm - Unregistered) AMGAON GONDIA
14/03/2012 AMGAON 07189-225061 (R)
441902 9823786961 (M)
Ms Aarti Girdhar Danteshwari Ward CHHATTISGARH 07782-225694 (O) ADCPG9836H
(Individual) Chitrakote Road BASTAR 07782-225694 (F)
14/03/2012 Jagdalpur
494001 9424281351 (M)MP/20/151/348160
M/s MICROMESH MINERALS AND METALS
BLOCK NO. 1, C WING POONAM CHAMBERS SECOND FLOOR
MAHARASHTRA 0712-2596512 (O)
(Firm - Unregistered)CHINDWARA ROAD NAGPUR-440013
NAGPUR 0712-2596514 (F)
15/03/2012
440013 9823081662 (M)
M/s MINERALS AND METALS RESOURCES
BLOCK NO. 1, C WING SECOND FLOOR POONAM CHAMBERS
MAHARASHTRA 0712-2596512 (O)
(Firm - Unregistered)CHINDWARA ROAD NAGPUR-440013
NAGPUR 0712-2596514 (F)
15/03/2012666 12264
End user, Exporter
AABHM0408HIBM/12264/2012 (16/03/2012)
665 12263End user, Exporter
ACGPB9753KIBM/12263/2012 (16/03/2012)
664 12259 Mining OwnerIBM/12259/2012 (20/04/2012)
663 12253 End user AIXPA1367PIBM/12253/2012 (14/03/2012)
440013 9823081662 (M)
Mr GOPAL KRISHNA MANDORUA
0MADHYA PRADESH
07422-406869 (O) AVZPM1040J
(Individual) GOAL CHORAHA ROAD MANDSAUR
15/03/2012 MANDSAUR 07422-242555 (R)
458001 9425369223 (M) FTM0575431
M/s Kashimira Ceramics Pvt. Ltd.
5th Floor, B- Wing, Brij Bhoomi ,
MAHARASHTRA 022-66963619 (O)
(Company)38, Nehru Road, Vile Parle (E)
MUMBAI (SUBURBAN)
022-26171804 (F)MUMK16767C
15/03/2012 Mumbai 022-26166105 (R) 2.7321E+10
400057 9821115559 (M)
Mr RAKESH CHAND GOYAL
0MADHYA PRADESH
07422-220451 (O) ABKPG9902C
(Individual) GOAL CHORAHA MANDSAUR
16/03/2012 MANDSAUR 07422-220450 (R)
458001 9407127388 (M) FTM1930866
M/s ANURAG OVERSEAS
BAGADIYA MANISON CHHATTISGARH 0771-4030434 (O)
(Firm - Unregistered) JAWAHAR NAGAR RAIPUR 0771-2234632 (F)
IBM/12290/2012
669 12283 Mining OwnerIBM/12283/2012 (01/08/2012)
668 12274 End userIBM/12274/2012 (11/04/2012)
667 12267 Mining OwnerIBM/12267/2012 (16/01/2015)
16/03/2012 RAIPUR 0771-2224277 (R)
492001 9425203477 (M)
M/s BAGADIYA BROTHERS PRIVATE LIMITED
BAGADIYA MANSION, GROUND FLOOR
CHHATTISGARH 0771-4041999 (O)
(Company) JAWAHAR NAGAR RAIPUR 0771-2234632 (F)
16/03/2012 2.2221E+10
492001
Mr NAVISH UPADHYAY MIG-83 CHHATTISGARH AAMPU7790B
(Individual) TATIBANDH RAIPUR
16/03/2012 RAIPUR
492001 9826706000 (M)
MISS/24/7/R/05
M/s S.S. Enterprises At Yedarbuchi MAHARASHTRA 07183-234555 (O)
(Firm - Unregistered) Nakadongri Road BHANDARA 07183-233585 (F)
17/03/2012 TUMSAR 07183-234555 (R)
441912 9764999873 (M)
M/s Raj Chemical Industries
Gut No-559/1 and 559/2
MAHARASHTRA 0712-2640556 (O)
673 12304 Storage AAXPJ0557AIBM/12304/2012 (21/03/2012)
672 12298 Mining OwnerIBM/12298/2012 (30/04/2012)
671 12291 Trader, ExporterIBM/12291/2012 (21/03/2012)
670 12290 Exporter AFHPA6926KIBM/12290/2012 (21/03/2012)
(Firm - Unregistered) At post Rajegaon, GONDIA
19/03/2012Tehsil and district Gondia
0712-2220504 (R)
441601 9422803855 (M)
M/s SAMYAK INTERNATIONAL LIMITED
A/12-10, APURVA MAHARASHTRA 0731-3914956 (O)
(Company)L.B.S MARG ,MULUND (W)
MUMBAI (SUBURBAN)
BPLM01586E
20/03/2012 MUMBAI 2.3771E+10
400080 9302102378 (M)
M/s Manganese and Mineral Syndicate
KHasra No- 196, Village- Metaumari
MAHARASHTRA 0712-2711503 (O)
(Association of Individuals)
Tehsil- Hingna NAGPUR 0712-2711503 (F)
22/03/2012
441110 9673008399 (M)
M/s SKANDWIL INDIA PVT LTD
B-12,MIDC INDUSTRIAL AREA,TALOJA
MAHARASHTRA 022-65167725 (O)
(Company) NAVI MUMBAI RAIGAD 022-27412025 (F)MUMS37998C
22/03/2012 PANAVEL 022-27402328 (R) 2.782E+10
410208 9892593302 (M)
677 12415 End userIBM/12415/2012 (11/03/2015)
676 12410 End userIBM/12410/2012 (22/03/2012)
675 12354 TraderIBM/12354/2012 (18/12/2013)
674 12326 Trader, Storage ABJPD4600PIBM/12326/2012 (21/03/2012)
Ms shabana kadar sheikh
arvind nagar MAHARASHTRA BGGPS3926J
(Individual) mul road CHANDRAPUR
23/03/2012
442401 8975999745 (M)MT/26/156/258847
M/s sheetal minerals May-80MADHYA PRADESH
09301-838688 (O) BCWPK9703K
(Firm - Registered) lalburra road BALAGHAT
25/03/2012 waraseoni 2.3647E+10
481331 9893737516 (M)
M/s Ace Resources India
Gundecha Gardens B/303
MAHARASHTRA 022-32265650 (O)
(Firm - Unregistered) Gas company laneGREATER BOMBAY
26/03/2012 Lalbaug, Mumbai 022-24704410 (R)
400012 9867421910 (M)
M/s INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LTD
51-53A, MAHARASHTRA 022-40696000 (O)
(Company) MITTAL COURTMUMBAI (SUBURBAN)
MUMI08186D
26/03/2012 NARIMAN POINT 2.1241E+10
400021 9583000293 (M)
681 12470 End userIBM/12470/2012 (25/04/2012)
680 12456 Trader AAQPS2222NIBM/12456/2012 (28/03/2012)
679 12451 TraderIBM/12451/2012 (12/03/2015)
678 12425 Mining OwnerIBM/12425/2012 (12/04/2012)
M/s Vidarbha Minerals Pooja Residencie, Opposite Vishal Sabhagraha
MAHARASHTRA 0712-2594999 (O) AAEFV4026F
(Firm - Registered)DG-4, Beside MSEB Compound,Mankapur
NAGPUR 0712-2594999 (F) NGPV03865B
27/03/2012 Nagpur 2.731E+10
440030 9822219225 (M)
M/s TEXTURE CONCEPTS
M/6,SUNDARAM MAHARASHTRA 022-24092251 (O)
(Company) SION CIRCLEMUMBAI (SUBURBAN)
022-24073121 (F)MUMT07801D
28/03/2012 SION,MUMBAI-400022 022-24077406 (R) 2.725E+10
400022 9821024433 (M)
M/s SANMATI ENTERPRISES
M/6, SUNDARAM MAHARASHTRA 022-24092251 (O)
(Company) SION CIRCLEMUMBAI (SUBURBAN)
022-24073121 (F)MUMT13873G
28/03/2012SION,MUMBAI-400022.
022-24077406 (R) 2.7341E+10
400022 9821024433 (M)
M/s R.B. OVERSEAS PVT.LTD.
401, DIAMOND PLAZA MAHARASHTRA 022-23861672 (O)
(Company) 391, DR. D.R.MARGMUMBAI (SUBURBAN)
022-23805870 (F)
28/03/2012 MUMBAI 242001982685 12532 MiningIBM/12532/2012 (12/03/2015)
684 12525 TraderIBM/12525/2012 (12/03/2015)
683 12521 TraderIBM/12521/2012 (12/03/2015)
682 12499 Trader, StorageIBM/12499/2012 (06/11/2012)
400004
Mr AVADHESH JAIN ARIHANT NIWAS CHHATTISGARH 0771-2534666 (O) AENPJ4543G
(Individual) SATTI BAZAR RAIPUR
29/03/2012 RAIPUR
492001 9827107047 (M) STL0799239
CG0420030010185
Mr DEEPCHAND NAHAR J.K. VILLA CHHATTISGARH ABGPN8106R
(Individual) MALVIYA NAGAR DURG
29/03/2012 DURG
491001 9329027575 (M) CLP9740986
D/6131/DURG
Mr MAXON INGNATIUS PEREIRA
LEADER ELECTRODES MAHARASHTRA 0250-2311155 (O) AAJPP2881M
(Individual)PLOT NO. 33, VASAI MUNCIPAL INDUSTRIAL AREA,
THANA (THANE)
29/03/2012NEAR UMELA PHATA, PAPDY, VASAI (W)
0250-2323440 (R)
401207 9371083844 (M)MT/09/061/0870109
E5604188
688 12541 End user OwnerIBM/12541/2012 (04/09/2012)
687 12537 Mining OwnerIBM/12537/2012 (30/04/2012)
686 12536 Mining OwnerIBM/12536/2012 (01/02/2013)
53338
M/s KAMAL ELECTRODES CO PROP ANJALI ELECTRODES PVT LTD
PLOT NO E 07 MAHARASHTRA 0721-2520924 (O)
(Company) M I D C AREA AMRAVATI NGPM01916F
29/03/2012 AMRAVATI 0721-2540280 (R) 2.735E+10
444607 9370182984 (M)
Mr DINESH DEVENDRALAL AGRAWAL
POST BOX NO, 43, VIJAY NAGER,
MAHARASHTRA 07182-251884 (O) ABGPA8507P
(Individual) BALAGHAT ROAD, GONDIA 07182-251237 (F)
29/03/2012 GONDIA 07182-237023 (R)
441614 9422130584 (M)MT/146/372217
MH35 20110008888
M/s BLUE MOUNTAIN MINERALS PRIVATE LIMITED
188, RIZWANBAGH,MADHYA PRADESH
0755-6499131 (O)
(Company) VIP ROAD, BHOPAL 0755-2665796 (F) BPLB03073A
31/03/2012 LALGHATI 2.3284E+10
462032 9425012594 (M)
691 12588 MiningIBM/12588/2012 (12/09/2012)
690 12563 Mining OwnerIBM/12563/2012 (10/04/2012)
689 12545 End userIBM/12545/2012 (12/03/2015)
M/s MURLI ELECTRODE PRIVATE LIMITED
311, JAI BHAVANI SOCEITY
MAHARASHTRA 0712-2769347 (O)
(Company)
OPP PRITAM BHAVAN, NEAR WARDHMAN NAGAR SQUARE, CENTRAL AVENUE
NAGPUR 0712-2735851 (F) NGPT01438D
31/03/2012 NAGPUR 2.792E+10
440008 9372391340 (M)
M/s K.S.MINERALS P.H.NO.25,KH.NO.139, MAHARASHTRA 0712-2220504 (O)
(Firm - Unregistered) AT.CHEHDI, NAGPUR 0712-2220504 (F)
02/04/2012 MOUDA 0712-2220504 (R)
441104 9011050967 (M)
Ms Chitrmala Sharma 68, Pikanko ColonyMADHYA PRADESH
AFBPS4982B
(Individual) Anpurna Road INDORE
02/04/2012 Indore
452001 9827247245 (M) NA
NA
NA
Mr Gautam Agrawal 74 CHHATTISGARH AEOPA2792P
(Individual) Kirodimal Colony RAIGARH 07762-223064 (F)
694 12611 Mining OwnerIBM/12611/2012 (21/11/2014)
693 12610Trader, Storage, End user
BQKPS5707DIBM/12610/2012 (09/04/2012)
692 12589 End userIBM/12589/2012 (07/06/2012)
03/04/2012 Raigarh 07762-222992 (R)
496001 9893691000 (M) BNX1037555
J0219194
G/120/2000
M/s Shourya Minerals Private Limited
Near Jankarm Parisar CHHATTISGARH 07762-222109 (O)
(Company) Behind Eye Hospital RAIGARH 07762-223064 (F)
03/04/2012 Raigarh 07762-222992 (R) 2.2555E+10
496001 9893691000 (M)
M/s PALAK INDUSTRIES
PLOT NO.A-4 MAHARASHTRA 07183-232213 (O)
(Firm - Unregistered) MIDC MOHADI BHANDARA
03/04/2012 MOHADI 07183-232213 (R)
441909 9422131041 (M)
M/s Bhandara Minerals Pvt Ltd
A-4/1 MAHARASHTRA 0712-2554264 (O)
(Company) M I D C NAGPUR 0712-2554264 (F) NGPB00554B
04/04/2012 KALMESHWAR 0712-2289542 (R) 2.751E+10
441501 9860019542 (M)
698 12657 End userIBM/12657/2012 (18/05/2012)
697 12650 End user ACJPP8745NIBM/12650/2012 (22/06/2012)
696 12632 StorageIBM/12632/2012 (01/10/2013)
695 12631 Mining OwnerIBM/12631/2012 (27/04/2012)
M/s Metex Engineers 10 and 11,Ganesh Complex
CHHATTISGARH 0788-2272155 (O) BOHPS1607F
(Firm - Registered) shakti Vihar,Risali DURG 0788-2272155 (F) JBPS07256E
04/04/2012 Bhilai 0788-2279162 (R) 2.2643E+10
490006 9752535306 (M)
M/s Ashta vinayak Treding company
Smt. Ritu Jayaswal, CHHATTISGARH
(Firm - Unregistered)EWS 09, Vaishali Nagar, Bhilai
DURG
05/04/2012 Durg
490006 9826080195 (M)
M/s Shri Balaji Lime Industries
Masaniyakalan, P.O-Sakti
CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered)JANJGIR-CHAMPA
07557-233418 (F)
09/04/2012 Sakti 07757-233066 (R)
495689 9301142700 (M)
M/s Shri Radhavallabh Lime Industries
Works- Masaniyakala CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered) P.O. saktiJANJGIR-CHAMPA
07757-233418 (F)
09/04/2012 sakti 07757-233066 (R)702 12731 End user AFFPA7374B
IBM/12731/2012 (12/03/2015)
701 12727 End user AEIPA9138DIBM/12727/2012 (09/04/2012)
700 12676 Trader, Storage AGCPJ8161HIBM/12676/2012 (04/04/2013)
699 12662 TraderIBM/12662/2012 (12/03/2015)
495689 9301142700 (M)
M/s Shri Radhakrishna Lime Industries
Work- masaniya kala CHHATTISGARH 07757-233766 (O)
(Firm - Unregistered) P.O. SaktiJANJGIR-CHAMPA
07757-233418 (F)
09/04/2012 Sakti 07757-233066 (R)
495689 9301142700 (M)
M/s Shri Shyam Lime Industries
Work- Masaniya Kala CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered) P.O. SaktiJANJGIR-CHAMPA
07757-233418 (F)
09/04/2012 Sakti 07757-233066 (R)
495689 9301142700 (M)
M/s The Crust Minerals 131-C, Chhatrapati nagar
MAHARASHTRA 0712-2283798 (O)
(Firm - Unregistered) wardha road NAGPUR 0712-2225885 (F)
09/04/2012
440015
Mr SUNIL KUMAR APPUKUTTAN NAIR
301, SHRI VIGHNESHWAR
MAHARASHTRA 0712-2612951 (O) AEVPN3951N
705 12734 End user ABHPM5584BIBM/12734/2012 (09/04/2012)
704 12733 End user AFPPA8379GIBM/12733/2012 (12/03/2015)
703 12732 End user AAKHA7944MIBM/12732/2012 (12/03/2015)
(Individual) KORADI ROAD NAGPUR
09/04/2012 NAGPUR
440030 9822738188 (M)
36452/97
M/s De Beers India Private Limited
Advanced business centre, No. 83
MAHARASHTRA 022-22832927 (O)
(Company)Makers Chambers VI, Nariman Point
GREATER BOMBAY
022-22832823 (F)MUMD09326C
11/04/2012 Mumbai
400021
M/s VISHAL INTERNATIONAL
97/D-4.GRIHLAXMI COOP SOC
MAHARASHTRA 022-42156867 (O)
(Firm - Registered) MHADA. 4 BUNGLOWSMUMBAI (SUBURBAN)
022-42666867 (F)
11/04/2012 ANDHERI WEST 022-26324830 (R)
400053 9867171867 (M)
M/s EARTHWAVES MINERALS LLP
824, CORPORATE AVENUE, WING-A,
MAHARASHTRA AADFE7571R
(Firm - Registered)SONAWALA ROAD, NR UDHYOG BHUVAN,
MUMBAI (SUBURBAN)
MUME09022G
11/04/2012GOREGAON EAST, MUMBAI
400063 9322243320 (M)
709 12762 TraderIBM/12762/2012 (12/03/2015)
708 12760 Exporter AOCPS1865DIBM/12760/2012 (01/05/2012)
707 12757 MiningIBM/12757/2012 (01/11/2013)
706 12738 Trader, Exporter NoneIBM/12738/2012 (10/04/2012)
Ms ANAMIKA DUBEYPROP.OF METALINKS OVERSEAS CO.,
CHHATTISGARH 0771-4004304 (O) AHTPD5803A
(Individual)W/O SHRI MANOJ KUMAR DUBEY,
RAIPUR
11/04/2012BASANT PARK,PURAINA,AMLIDIH,
492001 8103298304 (M) WYK1341379
Mr MUKHTIYAR HUSSAIN RAHIM
VILLAGE KANGHATTIMADHYA PRADESH
AHYPH2013B
(Individual) MANDSAUR
12/04/2012 MALHARGRAH
458001 9981193586 (M)
MP14R-2011-0069546
Mr BASHIR GADAVI VILLAGE DOLATPURAMADHYA PRADESH
BJTPB6264J
(Individual) MANDSAUR
12/04/2012 MANDSAUR
458001 9893093275 (M)MP/40/318/276471
712 12787 Mining OwnerIBM/12787/2012 (01/08/2012)
711 12784 Mining OwnerIBM/12784/2012 (25/07/2012)
710 12774 Exporter NoneIBM/12774/2012 (16/04/2012)
M/s S.L.S Manganese Industries
Ward No-16, Gandhi Chowk,
MADHYA PRADESH
(Association of Individuals)
Balaghat BALAGHAT
12/04/2012
418001 9424943205 (M)
M/s Vidarbha Ceramics Pvt Ltd
F-13 MIDC MAHARASHTRA 07104-237460 (O)
(Company) Hingna Road NAGPUR 0712-2543160 (F) NGPV02676C
12/04/2012 Nagpur 07104-237188 (R)
440016 9423101856 (M)
M/s Trimurti Moulds Pvt Ltd
4, MIDC Industrial Area
MAHARASHTRA 07104-237188 (O)
(Company) Hingna Road NAGPUR 0712-2543160 (F) NGPT01146F
13/04/2012 Nagpur 07104-237460 (R)
440016 9423101856 (M)
M/s kalyansons minerals & metals
255/4 shri ganesh chambers,
MAHARASHTRA 0712-2226759 (O) AABPI5882K
(Firm - Unregistered) laxmi nagar square, NAGPUR 0712-2226759 (F)
13/04/2012 nagpur 2.782E+10716 12824 Trader
IBM/12824/2012 (12/03/2015)
715 12814 End userIBM/12814/2012 (28/09/2012)
714 12798 End userIBM/12798/2012 (28/09/2012)
713 12796 End userIBM/12796/2012 (12/04/2012)
440022 9421940819 (M)
M/s Aakar Realty Pvt Ltd
B-302, Sri Ram Heritage
CHHATTISGARH
(Company)Netaji Chowk, Katora Talab
RAIPUR JBPA03415G
14/04/2012 Raipur 2.2361E+10
492001 9437030625 (M)
M/s SHRIKANT MINERALS & METALS
GUJRI CHOWKMADHYA PRADESH
(Firm - Unregistered) WARD NO 16 BALAGHAT
14/04/2012 BALAGHAT
481001 9425448127 (M)
M/s HARI OM INDUSTRIES
HARIOM INDUSTRIESMADHYA PRADESH
(Association of Individuals)
GULAB AUTO MOBILES BUILDING
BALAGHAT
15/04/2012GANDHI CHOWK BALAGHAT
481001 9425139205 (M)
M/s BOSH MINCHEM PVT LTD
196/5 SAVITA TERRACE 2ND FLOOR
MAHARASHTRA 022-24098292 (O)
719 12842 End userIBM/12842/2012 (17/04/2012)
718 12841 End user ACZPG8188NIBM/12841/2012 (16/04/2012)
717 12839 TraderIBM/12839/2012 (18/12/2013)
(Company)GUJARAT SOCIETY SION WEST
MUMBAI (SUBURBAN)
022-24015830 (F)
16/04/2012 MUMBAI 2.7021E+10
400022 9820365996 (M)
M/s GALAXY CORPORATION
196/5 SAVITA TERRACE 2ND FLOOR
MAHARASHTRA 022-24098292 (O)
(Company)GUJARAT SOCIETY SION WEST
MUMBAI (SUBURBAN)
022-24015830 (F)
16/04/2012 MUMBAI 2.726E+10
400022 9820365996 (M)
M/s United Will Imports & Exports
Stylus, Logitech Park, Andheri Kurla Road
MAHARASHTRA
(Company) Andheri-E, MUmbai-72MUMBAI (SUBURBAN)
16/04/2012 2.7391E+10
400072 9029200499 (M)
M/s JALARAM MINERALS PROCESSER
WARD NO 32 AKANT COLONY
MADHYA PRADESH
(Firm - Unregistered)MOTI NAGAR BALAGHAT
BALAGHAT
17/04/2012 BALAGHAT
481001 9993128809 (M)
723 12870 End user AIYPJ0528LIBM/12870/2012 (18/04/2012)
722 12848 TraderIBM/12848/2012 (12/03/2015)
721 12845 Trader, ExporterIBM/12845/2012 (18/12/2013)
720 12843 Trader, ExporterIBM/12843/2012 (21/10/2013)
M/s MAHALAXMI COAL PVT. LTD.
PLOT NO E-2, MAHARASHTRA 0712-2777756 (O)
(Company) MIDC, BUTIBORI NAGPUR 0712-2777756 (F) NGPM03821G
17/04/2012 NAGPUR 2.76E+10
441108
M/s BALAGHAT MINERALS
BALAGHAT MINERALSMADHYA PRADESH
(Firm - Unregistered)C/O MAHAVIR GUPTA OLD WARD NO 14 SOGAPATH
BALAGHAT
18/04/2012 BALAGHAT
481001 9424751757 (M)
M/s Akash Minerals Processor
Ward No-30, Gondia Road,
MADHYA PRADESH
07632-249288 (O)
(Firm - Unregistered) Balaghat BALAGHAT
18/04/2012 07632-249288 (R)
481001 9826343722 (M)
M/s BHAVINEE MAHILA MANGANESE PROCESSER INDUSTRIES
BHAVINEE MAHILA MANGANESE PRO IND
MADHYA PRADESH
(Firm - Unregistered)C/O LEENA GUPTA, WARD NO 16
BALAGHAT
18/04/2012GUJRI CHOWK BALAGHAT
727 12893 End user ARCPG7323FIBM/12893/2012 (23/04/2012)
726 12891 End user ABYPC4409LIBM/12891/2012 (18/04/2012)
725 12884 End user AHLPG5310KIBM/12884/2012 (18/04/2012)
724 12879 End userIBM/12879/2012 (14/12/2012)
481001 9425139151 (M)
M/s GAURAV MINERALS
C/O SACHIN GAIDHANE
MAHARASHTRA
(Association of Individuals)
DURGA NAGAR BHANDARA
19/04/2012 TUMSAR
441912 9049218484 (M)
Ms RATNAKALABAI CHITTODSING CHAUHAN
P.O. TIRODIMADHYA PRADESH
07630-276723 (O) AAZPC5908L
(Individual) BALAGHAT
20/04/2012 BALAGHAT
481449 9425898786 (M) UOA1292002
NIL
NIL
M/s PANCHMUKHI ENTERPRISES
H No-144 CHHATTISGARH AAHFP5740M
(Firm - Registered) Bazaarpara, vill- newra RAIPUR
20/04/2012 Tilda, Raipur 2.2391E+10
493114 9300009996 (M)
M/s APINDIA BIOTECH PRIVATE LIMITED
E-7/80MADHYA PRADESH
0755-2420563 (O)
(Company) ARERA COLONY BHOPAL 0755-2676361 (F) BPLA00938A
730 12932 MiningIBM/12932/2012 (25/04/2012)
729 12922 Mining OwnerIBM/12922/2012 (23/04/2012)
728 12919 Trader, StorageIBM/12919/2012 (26/06/2012)
20/04/2012 BHOPAL 0755-4240551 (R) 2.3704E+10
462016 9425602512 (M)
M/s Bharti S. Enterprises
Murlidhar Apartment, A-4, 3rd Floor,
MAHARASHTRA 0712-2555379 (O) AFHPM9063P
(Firm - Registered)
Khare Town, Dharampeth, Beside Shankar nagar Titan Showroom,
NAGPUR 0712-2555379 (F)
24/04/2012 Nagpur 0712-2555379 (R) 2.791E+10
440010 9373103293 (M)
M/s MANGANESE ORE PROCESSING WORK
C/O HARIOM SONI,KRISHAN RANJAN COLONI
MADHYA PRADESH
(Firm - Unregistered) WARED NO03 BALAGHAT
24/04/2012 BALAGHAT
481001 9770773252 (M)
M/s OWENS CORNING INDIA PVT LTD
701,ALPHA BUIDING,HIRANANDANI GARDENS,
MAHARASHTRA 022-39219211 (O)
(Company)POWAI,MUMBAI-400086
MUMBAI (SUBURBAN)
022-39219101 (F)
25/04/2012 2.731E+10
400086
734 12999 End userIBM/12999/2012 (08/08/2012)
733 12984 End user CFGPS0464DIBM/12984/2012 (14/05/2012)
732 12981 TraderIBM/12981/2012 (12/03/2015)
731 12936 End userIBM/12936/2012 (29/05/2012)
M/s GULABA MINERALS PROCESSOR
C/O AJAY GUPTA GUPTA
MADHYA PRADESH
(Firm - Unregistered)AUTO STORES OPPOSITE KADAM STORES
BALAGHAT
25/04/2012GUJRI BAZAR BALAGHAT
481001 9406788745 (M)
M/s Raghuvir Ferro Alloy Pvt Ltd
103-113 CHHATTISGARH 0771-2324487 (O)
(Company)Sector-C,Urla Industrial Area
RAIPUR 0771-2324486 (F) JBPR01013F
26/04/2012 Urla 2.2862E+10
493221 9669044333 (M)
M/s GLOBUS INFRASTRUCTURE
A-3, 1ST FLOOR, RAJ INDL. COMPLEX, MILITARY ROAD,
MAHARASHTRA 022-40349250 (O) AAIFG4835D
(Firm - Registered)MAROL, ANDHERI - EAST
MUMBAI (SUBURBAN)
022-40349251 (F) MUMG14943F
27/04/2012 MUMBAI 022-40349200 (R) 2.7541E+10
400059 9821029657 (M)
M/s INDIAN MUDS & CHEMICALS
B71 MITTAL TOWER MAHARASHTRA 022-22023384 (O) AKXPS3214K
(Individual)7TH FLOOR, NARIMAN POINT
MUMBAI (SUBURBAN)
022-22044659 (F)
28/04/2012 MUMBAI738 13040 Exporter OwnerIBM/13040/2012 (30/04/2012)
737 13031 TraderIBM/13031/2012 (12/03/2015)
736 13018 Mining, End userIBM/13018/2012 (30/04/2012)
735 13010 End user AHNPG2587NIBM/13010/2012 (04/05/2012)
400021 9821210238 (M)
A5995480
M/s ROYAL IRON ORE INDUSTRY
KHASHRA NO.19/2 PH. 74
CHHATTISGARH 07782-222980 (O) AAIFR8107M
(Firm - Unregistered)BHADISGOAN PANDRIPANI
BASTAR JBPR01816D
28/04/2012 JAGDALPUR 2.2602E+10
494001 9752110000 (M)
Mr SHIV KUMAR PATIDAR
GRAM - BAHIMADHYA PRADESH
BXHPP6380D
(Individual) MANDSAUR
30/04/2012 MALHARGARH
458001 9827581316 (M)MP/40/319/567098
Mr RAJESH KUMAR MITTAL
DAOLATPURAMADHYA PRADESH
AEXPM3030K
(Individual) MANDSAUR
01/05/2012 MANDSAUR
458001 9425369380 (M)
MP14/002917/05
M/s BHILAI ISPAT PVT.LTD
174 LIGHT INDUSTRIAL
CHHATTISGARH 0788-2286002 (O)
741 13067 Mining OwnerIBM/13067/2012 (25/07/2012)
740 13056 Mining OwnerIBM/13056/2012 (01/08/2012)
739 13046 StorageIBM/13046/2012 (12/03/2015)
(Company) AREA BHILAI DURG 0788-2286002 (F)
01/05/2012 DHAMDHA 0788-2212876 (R) 2.2973E+10
492600 8435222221 (M)
M/s SAINATH MINERALS
C/O C.R.LMADHYA PRADESH
07632-242973 (O) AHWPM7560J
(Firm - Unregistered)SAREKHA BAYPASS ROAD
BALAGHAT 07632-242973 (F)
01/05/2012 BALAGHAT 07632-241608 (R) 2.3107E+10
481001 9424738555 (M)
M/s STANDARD MINERALS
2/8, Gaya Building, MAHARASHTRA 022-23448171 (O) AAAFS5719E
(Firm - Registered)109,Yusuf Maherali Road
MUMBAI (SUBURBAN)
022-23410945 (F)
02/05/2012 Mumbai 2.746E+10
400003
M/s BHARTI MINERALS PRIVATE LIMITED
SHOP NO.6, PATWA COMPLEX,
CHHATTISGARH 0771-3203405 (O)
(Company)LAL GANGA CHAMBERS, MOUDHAPARA,
RAIPUR JBPB02136B
02/05/2012 2.2132E+10
492001 9826123238 (M)
745 13095 TraderIBM/13095/2012 (12/03/2015)
744 13080 Trader, StorageIBM/13080/2012 (18/12/2013)
743 13070 End userIBM/13070/2012 (04/05/2012)
742 13068 End userIBM/13068/2012 (28/05/2012)
M/s ASHISH COAL INDUSTRIES
shop 49,c market,sector 1
CHHATTISGARH 0788-2279274 (O)
(Firm - Unregistered) DURG
03/05/2012 0788-2279274 (R)
490001 9425553274 (M)
M/s BLASTECH 101, DATTAR MANSION CHS
MAHARASHTRA 022-26684376 (O) AAEFB5826H
(Firm - Registered) C S MARGMUMBAI (SUBURBAN)
MUMB10334C
03/05/2012VAKOLA, SANTACRUZ (E)
2.7541E+10
400055 9819070028 (M)
M/s Maruti Metals Corporation
2nd Floor, Avinash House,
CHHATTISGARH 0771-4033425 (O)
(Firm - Registered)Near Maruti Business Park, G E Road
RAIPUR 0771-4034456 (F)
05/05/2012 Raipur 2.2431E+10
492001 9329100963 (M)
M/s ACME FERRO ALLOYS PVT.LTD.
30,C D E ,SECTOR CMADHYA PRADESH
07412-260578 (O)
(Company) INDUSTRIL AREA RATLAM 07412-270024 (F) BPLA02247A
07/05/2012 RATLAM 07412-270026 (R) 2.3863E+10749 13130 End user
IBM/13130/2012 (01/08/2012)
748 13123 TraderIBM/13123/2012 (12/03/2015)
747 13110 TraderIBM/13110/2012 (23/08/2012)
746 13107 Trader ACQPA9232LIBM/13107/2012 (21/03/2014)
457001 9179113166 (M)
M/s MONI MINERALS & GRINDERS
56 AMADHYA PRADESH
07390-284788 (O) AISPB0521B
(Firm - Unregistered)AKVN, INDUSTRIAL AREA
JHABUA 07390-284788 (F)
09/05/2012 MEGHNAGAR 07392-244457 (R) 2.3692E+10
457779 9425070849 (M)
M/s SPIRE TANKS AND VESSELS PVT. LTD.
F - 89, MAHARASHTRA 0253-2382015 (O)
(Company) M.I.D.C, AMBAD NASIK 0253-2382015 (F) NSKS01676D
09/05/2012 NASIK 0253-2314294 (R) 2.719E+10
422010 9422270992 (M)
M/s gkr minerals SHOP.NO.8 KESHAR PLAZA OPP, AXIS BANK
MADHYA PRADESH
07632-244005 (O) AAJFG7294D
(Firm - Registered) CH ROAD BALAGHAT BALAGHAT
09/05/2012 BALAGHAT 2.3317E+10
481001 7489493338 (M)
M/s KRISH MINIRALS AND TRADERS
YASHWANT BHAVAN MAHARASHTRA 07183-234734 (O)
752 13170 TraderIBM/13170/2012 (28/08/2013)
751 13168 TraderIBM/13168/2012 (18/12/2013)
750 13165 TraderIBM/13165/2012 (12/03/2015)
(Firm - Unregistered) BOSE NAGAR BHANDARA
11/05/2012 TUMSAR 07183-234734 (R)
441912 9403241103 (M)
M/s PRATHAMESH CERAMICS PVT. LTD.
Gat No.230/1A/1 MAHARASHTRA 0253-2573237 (O)
(Company) NASIK 0253-2571354 (F) NSKP03322E
12/05/2012 Dindori 0253-2573237 (R) 2.7531E+10
422202 9545554099 (M)
M/s Akshay Refractory Monoliths Private Limited
Jani Estate MAHARASHTRA 022-25209998 (O)
(Company) Ghatla Village RoadMUMBAI (SUBURBAN)
MUMA21339D
14/05/2012 Chembur 2.713E+10
400071
M/s LAXMI ENTERPRISES
BAJAJ NAGAR, TUMSAR
MAHARASHTRA 07183-232094 (O)
(Firm - Unregistered) BHANDARA
14/05/2012 TUMSAR
441912 9422131014 (M)
756 13225 Trader, Storage ADKPT1294LIBM/13225/2012 (14/05/2012)
755 13223 End userIBM/13223/2012 (03/09/2013)
754 13198 End userIBM/13198/2012 (12/03/2015)
753 13188 Trader AHXPK0959JIBM/13188/2012 (11/05/2012)
M/s Noble Minerals Pvt. Ltd.
F-2 Bhktiyog Appartment
MAHARASHTRA 0712-2223523 (O)
(Company)Nargundkar Layout,LIC Colony
NAGPUR 0712-2223523 (F)
15/05/2012 Khamla Road, Nagpur 0712-2244942 (R) 2.7641E+10
440015 9823099160 (M)
M/s VIKAS COAL SERVICE
27,BEHIND HOTEL SITARA
MAHARASHTRA 07172-262760 (O)
(Firm - Unregistered) BAPAT NAGAR CHANDRAPUR
16/05/2012 CHANRAPUR
442401 9423116512 (M)
Mr GULABBHAI MAGANBHAI RATHWA
FALIAMUHMADHYA PRADESH
02669-232736 (O) ABZPR1590G
(Individual) SURVEY NO. 7.996 JHABUA
16/05/2012 ALIRAJPUR 02669-232736 (R)
457887 9426375007 (M)GJ/21/141/309857
NIL
NIL
M/s SANKET INNOVATIONS PVT. LTD.
F-81 MAHARASHTRA 0253-2351480 (O)
(Company) MIDC, SATPUR NASIK NSKS14897B
760 13249 End userIBM/13249/2012
759 13246 Mining OwnerIBM/13246/2012 (25/07/2012)
758 13243 Trader, Storage ABOPG5544NIBM/13243/2012 (31/10/2014)
757 13235 End userIBM/13235/2012 (12/02/2013)
16/05/2012 NASHIK 2.7181E+10
422007
Mr Sitaram Agrawal17 A Navlakha complekash indor
MADHYA PRADESH
0731-2364154 (O) CLZPS3915C
(Individual) 17 A INDORE 0731-2364154 (F)
17/05/2012 Indor 0731-2364154 (R)
452001 9826144446 (M)MP/37/274/036181
-
-
M/s GONDWANA NATURAL RESOURCES PVT LTD
2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE,
MAHARASHTRA 0712-2442230 (O)
(Company) WARDHA ROAD, NAGPUR 0712-2421746 (F)
18/05/2012 2.7021E+10
440012 9422808529 (M)
Mr RAJESH SINGH RAGHUWANSHI
KITAYANIMADHYA PRADESH
AUKPR4786J
(Individual) MANDSAUR
21/05/2012
458001 9826274109 (M)
763 13286 Mining OwnerIBM/13286/2012 (01/08/2012)
762 13267 TraderIBM/13267/2012 (18/12/2013)
761 13256 Mining OwnerIBM/13256/2012 (18/06/2012)
760 13249 End userIBM/13249/2012 (31/10/2014)
MP14/000996/03
M/s DHARNI SAMPDA PRIVATE LTD.
HALL MARK BUSINESS PLAZA,
MAHARASHTRA 022-67806000 (O)
(Company)5TH FLOOR, ST. DNYANESWER MARG,
MUMBAI (SUBURBAN)
MUMT13886F
24/05/2012OPP. GURUNANAK HOSPITAL, BANDRA (E), MUMBAI
2.0831E+10
400051 9338807724 (M)
M/s Morning Star Shipping & Trading Pvt. Ltd.
D-102,Remi Bizcourt,Plot No.9,
MAHARASHTRA 022-26733853 (O)
(Company) Off Veera Desai Road,GREATER BOMBAY
022-26733855 (F)
25/05/2012Andheri (W)-400053,Mumbai
022-26396645 (R) 2.7431E+10
400053 9930456642 (M)
M/s BMS TRADEWINGS PVT LTD
BMS HOUSE, CHHATTISGARH 0712-2423949 (O)
(Company) MOTITALAB PARA, BASTAR 0712-2423949 (F)
26/05/2012 JAGDALPUR 2.7671E+10
494001 9764560196 (M)
M/s JATIN MINERALS B-41, MIDC, MAHARASHTRA 07182-320840 (O)
766 13333 TraderIBM/13333/2012 (08/08/2012)
765 13331 ExporterIBM/13331/2012 (15/06/2012)
764 13310Trader, Storage, Exporter
IBM/13310/2012 (20/07/2012)
(Firm - Unregistered) MUNDIPAAR GONDIA
28/05/2012 GONDIA
441614 9370222197 (M)
M/s D.J. Enterprises ltd Ramdeo Sadan MAHARASHTRA 07182-233605 (O)
(Company) Manohar Chowk, GONDIA 07182-233605 (F)
28/05/2012 GONDIA 2.7031E+10
441601 9422130556 (M)
M/s M.K. SALES shop no:1-2,akash ganga
CHHATTISGARH 0788-2221144 (O)
(Firm - Unregistered) DURG
28/05/2012 0788-6457482 (R)
490023 9893726711 (M)
M/s TIRUPATI MINERALS & METALS
54/A, NEEV APARAJEETA APARTMENT
MAHARASHTRA 0712-2221560 (O)
(Firm - Unregistered) SHIVAJI NAGAR NAGPUR 0712-3012660 (F)
28/05/2012 NAGPUR 0712-2221560 (R)
440010 9765188898 (M)
770 13350 StorageAMMPG3723A
IBM/13350/2012 (18/06/2012)
769 13345 Trader AJXPK7669RIBM/13345/2012 (21/03/2014)
768 13344 End userIBM/13344/2012 (28/05/2012)
767 13343 End user AHAPD7123LIBM/13343/2012 (28/05/2012)
M/s H.D.Wires Pvt. Ltd. Plot No. 17-20, Industrial Area,
MADHYA PRADESH
0731-4211199 (O)
(Company)Sector E, Sanwer Road,
INDORE 0731-4211111 (F)
30/05/2012 Indore - 452 015 2.3871E+10
452015 9752545199 (M)
M/s shreesha natural resources private limited
stylus, logitech park MAHARASHTRA 022-43764567 (O)
(Company) andheri-kurla roadMUMBAI (SUBURBAN)
022-43764568 (F)
31/05/2012 andheri-e, mumbai-72 2.7151E+10
400072
M/s G.R.MINERALS AND INDUSTRIES PVT LTD
AGRAWAL COMPLEX CHHATTISGARH 0771-4259100 (O)
(Company) SAMTA COLONY RAIPUR 0771-4259111 (F) JBPG01868G
31/05/2012 RAIPUR 0771-4259100 (R) 2.2112E+10
492001 9826130060 (M)
M/s excel construction & consultant
14, nadra complex sbi square,
MADHYA PRADESH
0755-4265469 (O) AQJPS5034K
(Firm - Registered) sultania road bhopal BHOPAL 0455-4224706 (F)
02/06/2012 BHOPAL MP 2.3974E+10
462001 9893263244 (M)
774 13413 TraderIBM/13413/2012 (12/03/2015)
773 13389 End userIBM/13389/2012 (18/07/2012)
772 13384 TraderIBM/13384/2012 (18/12/2013)
771 13367 End userIBM/13367/2012 (13/06/2012)
M/s OLYMPIC OIL INDUSTRIES LTD
907-910, MEADOWS, SAHAR PLAZA
MAHARASHTRA 022-42634444 (O)
(Company) ANDHERI KURLA ROADMUMBAI (SUBURBAN)
022-28240906 (F)MUMO05496B
06/06/2012J B NAGAR ANDHERI EAST
2.7131E+10
400059
M/s ANKUSH INDUSTRIES
B-9/10 midc kalmeshwar
MAHARASHTRA 0712-2762588 (O) ADUPB2323A
(Firm - Registered) NAGPUR 0712-2723880 (F)
06/06/2012 kalmeshwar 0712-2721065 (R) 2.792E+10
441501 9326363988 (M)
M/s Sial & Sons Pvt ltd 1, Nelson Square MAHARASHTRA 0712-2550626 (O)
(Company) NAGPUR 0712-2550689 (F)
07/06/2012 nagpur 0712-2591824 (R) 2.3766E+10
440013 9860533337 (M)
M/s D & V Weld alloy Pvt. Ltd.
465, phule line, walker road,
MAHARASHTRA 0712-2760232 (O)
(Company)opp. canara bank, mahal
NAGPUR
07/06/2012 nagpur 2.7581E+10778 13455 TraderIBM/13455/2012 (12/03/2015)
777 13448 TraderIBM/13448/2012 (12/03/2015)
776 13444 End userIBM/13444/2012 (08/07/2013)
775 13441 TraderIBM/13441/2012 (18/12/2013)
440032 9021442323 (M)
M/s COFFER HOUSE 354/A, MAHARASHTRA 0712-2746666 (O)
(Firm - Unregistered) Hanuman Nagar NAGPUR 0712-2746666 (F)
09/06/2012 Nagpur 0712-2746666 (R)
440009 9422104027 (M)
Mr ASHOK KUMAR MITTAL
0MADHYA PRADESH
AFIPM8048K
(Individual) DASHRATH NAGAR MANDSAUR
09/06/2012 MANDSAUR
458001 9425369379 (M)
F501832230
M/s Seema Minerals Prop. Smt. Kalindi Devi, Kanhaiya Kuti,
CHHATTISGARH
(Firm - Registered)Farishta Tower, Station Road
DURG
11/06/2012 Durg
491001 9300989510 (M)
M/s Prithvi Metal & Minerals
10, Tilak Nagar MAHARASHTRA 0712-6462161 (O)
(Firm - Registered) Dharampeth NAGPUR 0712-6632834 (F)
IBM/13490/2012
781 13483 Trader, Storage ANZPD3890RIBM/13483/2012 (02/04/2013)
780 13475 Mining OwnerIBM/13475/2012 (25/07/2012)
779 13466 Trader ABCPK1438KIBM/13466/2012 (22/06/2012)
12/06/2012 Nagpur
440010 9422102535 (M)
M/s SAINT-GOBAIN GYPROC INDIA LTD
NARE VADAVALLI VILLAGE
MAHARASHTRA 080-28018528 (O)
(Company) PO UCHAT THANA (THANE) 080-28018543 (F) MUMI05795G
13/06/2012 TALUKA WADA 2.96E+10
421312 9880166772 (M)
M/s WADHWANI INFRA PVT LTD
FLAT NO. 4, PRITHVIVANDAN APPARTMENT
MAHARASHTRA 0712-2420068 (O)
(Company)BLOCK A, RAMDASPETH
NAGPUR 0712-6649695 (F)
13/06/2012 NAGPUR 270761214
440010
M/s JIGSUN ALLOYS PVT. LTD.
10,TILAK NAGAR MAHARASHTRA 0712-6462161 (O)
(Company) DHARAPETH NAGPUR 0712-6632834 (F) NGPJ02083E
18/06/2012 NAGPUR
440010 9422102535 (M)
M/s INDIRA MINERALS 42/257 CIVIL LINES CHHATTISGARH ADGPR9283D
785 13538 End userIBM/13538/2012 (18/04/2013)
784 13507 TraderIBM/13507/2012 (18/12/2013)
783 13503 MiningIBM/13503/2012 (15/10/2012)
782 13490 Mining AALFP1219RIBM/13490/2012 (12/03/2015)
(Firm - Registered)Opp. District Judges Bungalow
RAIPUR
19/06/2012 RAIPUR 2.2971E+10
492001 9303049815 (M)
M/s BALAJI MINERALS SF 17, 2nd FLOOR CHHATTISGARH 0771-4030074 (O)
(Firm - Unregistered)MILLENIUM PLAZA, BANSTAL ROAD
RAIPUR
19/06/2012 RAIPUR
492001 9893382084 (M)
M/s ACCURATE WELDARC PVT. LTD.
C/O LUCKY ENGINEERING AND FABRICATIONS PVT. LTD
CHHATTISGARH 0771-4072313 (O)
(Company) TRANSPORT NAGAR, RAIPUR 0771-4072313 (F) JBPA03975G
20/06/2012 TATIBAND,RAIPUR 2.2502E+10
492099 9302743623 (M)
M/s TUMSAR MINERALS & METAL PROCESSING
AT. POST KHAPA MAHARASHTRA 07183-233443 (O) AAGFT4290F
(Firm - Registered)PARASWADA ROAD KHAPA
BHANDARA 07183-233443 (F)
23/06/2012 TUMSAR 2.7951E+10
441912 9822703233 (M)
789 13594 Trader, StorageIBM/13594/2012 (25/06/2012)
788 13567 End userIBM/13567/2012 (25/07/2012)
787 13543 Trader AAJPA4951HIBM/13543/2012 (28/06/2012)
786 13542 TraderIBM/13542/2012 (12/03/2015)
M/s ORANGE ELECTRODES INDUSTRIES
PLOT NO 9 SHIV SHAKTI LAGHU UDYOG
MAHARASHTRA 022-25386578 (O) AABFO0739M
(Firm - Registered)MUMBAI NASHIK HIGHWAY
THANA (THANE)MUMO03034D
23/06/2012 ASANGAON 2.766E+10
421601 9920373207 (M)
Mr Balkrishna SoniPawan Minerals,ward no. 13
MADHYA PRADESH
BYAPS6234H
(Individual)Radha Krishna Market,Ratangarh
NIMACH
25/06/2012 Singoli
458226 9406867539 (M)MP/40/320/174826
M/s Maa Danteshwari Crushing Industries
Geedam Road, CHHATTISGARH 07782-226698 (O)
(Firm - Registered)Near to Old BPS Building.
BASTAR
26/06/2012 Jagdalpur
494001 9424270001 (M)
M/s ELECTRARC INDIA MANA ROAD CHHATTISGARH 0771-2411952 (O) AAAFE6215H
(Firm - Registered) NH 43, DEOPURI RAIPUR JBPE00224A
26/06/2012 RAIPUR 2.2811E+10
492015 9009086929 (M)
793 13613 End userIBM/13613/2012 (12/03/2015)
792 13611 Storage AJUPB6630JIBM/13611/2012 (09/10/2012)
791 13608 Mining OwnerIBM/13608/2012 (06/03/2013)
790 13598 End userIBM/13598/2012 (12/03/2015)
M/s COATINGS AND COATINGS INDIA PVT. LTD
J 55 TALOJA MIDC , TALOJA
MAHARASHTRA 022-61847777 (O)
(Company) DIST. RAIGADH RAIGAD 022-61847778 (F)MUMC07213D
03/07/2012 2.723E+10
410508 9821475665 (M)
M/s ORESIS INTERNATIONAL CORPORATION.
PHARMA SEARCH HOUSE
MAHARASHTRA
(Firm - Unregistered)2ND FLOOR BG KHER ROAD
MUMBAI (SUBURBAN)
03/07/2012 WORLI MUMBAI
400018 9438565061 (M)
M/s Reverie Ventures India Pvt. Ltd.
164 - 167, Ground Floor
CHHATTISGARH 0788-2221103 (O)
(Company)A Block, Dhillon Complex, Supela, Bhilai
DURG 0788-2221103 (F)
03/07/2012 Durg 0788-2294434 (R) 2.2053E+10
490023 9303133001 (M)
Mr Pawan Kumar Rathore
175 MG RodMADHYA PRADESH
0-0 (O) ABHPR8816R
(Individual) 21 DHAR 0-0 (F)
796 13666 TraderIBM/13666/2012 (12/03/2015)
795 13662Storage, Exporter
AABFO1120GIBM/13662/2012 (12/03/2015)
794 13661 End userIBM/13661/2012 (12/03/2015)
04/07/2012 Dhar 0-0 (R)
454001 9826579678 (M) 0
0
5569/50
M/s MAHAKALI MINERALS
midc, deori, dist. Gondiya
MAHARASHTRA AJCPJ0956H
(Firm - Registered) MIDC, DEORI GONDIA
04/07/2012 DIST.-GONDIYA M.S. 2.7341E+10
441901 9545356355 (M)
M/s SINGHAL BUSINESS PVT. LTD.
BADAIPARA CHHATTISGARH 0771-2292221 (O)
(Company) RAIPUR 0771-2252221 (F)
05/07/2012 RAIPUR 2.2681E+10
492001 9826403800 (M)
Mr YOGENDRA SHARMA VILLAGE-TEKARI CHHATTISGARH AJKPS0652D
(Individual) POST-MANDHAR RAIPUR
05/07/2012 RAIPUR
492006 8602765000 (M)
800 13686 Mining OwnerIBM/13686/2012 (12/02/2013)
799 13685 TraderIBM/13685/2012 (17/08/2012)
798 13672 End userIBM/13672/2012 (28/01/2013)
797 13668 Mining OwnerIBM/13668/2012 (06/03/2013)
CG0419830000569
Mr Santosh Raj Yadav88 J Industrial Estate Bhilai
CHHATTISGARH 0788-4016366 (O) AAQPY1531Q
(Individual) DURG 0788-4035517 (F)
09/07/2012
490026 9425553221 (M)
S/45211/DURG
Mr vivek hiralalji dubey 69.sant jagnade nagar MAHARASHTRA AOXPD9999L
(Individual) katangi road BHANDARA
10/07/2012 tumsar
441912 9175639201 (M)MT/24/142/441439
M/s UMANG FERRO ALLOYS PRIVATE LIMITED
PLOT NO.1, BEZONBAUG,
MAHARASHTRA 0712-2642020 (O)
(Company) KAMPTEE ROAD, NAGPUR 0712-2643300 (F) NGPU01715A
10/07/2012 NAGPUR 2.7651E+10
440017 9371299077 (M)
M/s SATGURU MINERALS
SANGAM CHOCK CHHATTISGARH AOGPG5313J
(Firm - Registered)NEW KURSIPARK BHILAI
DURG
IBM/13730/2012
803 13713 End userIBM/13713/2012 (06/08/2012)
802 13709 Trader NoneIBM/13709/2012 (24/07/2012)
801 13704 Trader, Storage NoneIBM/13704/2012 (11/10/2012)
12/07/2012 2.2513E+10
490026 9301313135 (M)
M/s BHARAT TRADES A-3/41 , VRINDAVAN MAHARASHTRA 0712-2541957 (O) AAIFB2896F
(Firm - Registered) CIVIL LINES NAGPUR 0712-2541957 (F) NGPB02643E
12/07/2012 NAGPUR 0712-2541957 (R) 2.7721E+10
440001 9970057631 (M)
Mr Mickey Shrivastava 2/299 Opp Pnt Colony CHHATTISGARH 0771-4281073 (O) BCRPS2023R
(Individual) Byron Bazar RAIPUR 0771-4281073 (F)
16/07/2012 Raipur 0771-3259222 (R)
492001 9893100063 (M)
[email protected] H3487972
M/7987/R
M/s SHRIRAM TRADING CO.
81 JAIRAM COMPLEX CHHATTISGARH 0771-4283714 (O)
(Firm - Unregistered) SHARDA CHOWK RAIPUR 0771-2533713 (F)
18/07/2012 RAIPUR C.G.
492001 9826120321 (M)
807 13773 Trader ADHPC9462AIBM/13773/2012 (12/03/2015)
806 13757 Exporter NoneIBM/13757/2012 (09/08/2012)
805 13735 ExporterIBM/13735/2012 (16/07/2012)
804 13730 TraderIBM/13730/2012 (12/03/2015)
M/s REAL MINERALS AND LOGISTICS
40/535, CHHATTISGARH 0771-2229683 (O) AAOFR3212R
(Firm - Registered)NEAR MOTI MAHAL SWEETS,BAIJNATHPARA
RAIPUR
18/07/2012 RAIPUR 2.2491E+10
492001 9425517783 (M)
M/s Shubh Ventures Private Limited
Shop No: 1 CHHATTISGARH 07762-222276 (O)
(Company)Near Laxmi Narayan Mandir
RAIGARH 07762-222276 (F)
24/07/2012 M.G. Road, Raigarh 2.2445E+10
496001 9238376000 (M)
M/s BHASKAR ALUMINIUM AND CONSTRUCTIONS PVT LTD
No:106 1st floor, 189-191 Ravi Building,
MAHARASHTRA 0891-2557902 (O)
(Company)Opp Central Bank Of India, Dr.D.N.Rd,Fort
MUMBAI (SUBURBAN)
0891-2555464 (F)
24/07/2012 Mumbai 2.7661E+10
400001 9849744532 (M)
M/s RAJURI STEELS AND ALLOYS PVT. LTD
B-6, B-7, B-8, MUL GROWTH CENTER
MAHARASHTRA 02482-220577 (O)
(Company) MIDC, P.S. - MUL, CHANDRAPUR 02482-221004 (F)
31/07/2012 CHANDRAPUR 2.7171E+10811 13877 End userIBM/13877/2012 (08/08/2012)
810 13817 Trader, ExporterIBM/13817/2012 (24/12/2013)
809 13815 TraderIBM/13815/2012 (24/12/2013)
808 13779 TraderIBM/13779/2012 (12/03/2015)
441224 9823022840 (M)
M/s Fluorite Minerals A-11 MAHARASHTRA 0712-6618191 (O)
(Firm - Unregistered) Link Road, Sadar, NAGPUR 0712-2554264 (F)
01/08/2012 NAGPUR 0712-2236405 (R)
440001 9422124693 (M)
M/s ALMINE MINERALS NEW SHUKRAWARI CEMENT ROAD
MAHARASHTRA
(Firm - Registered)NEAR YERPUDE JWELARS, WARD NO. 7
NAGPUR
04/08/2012
440032 9881171045 (M)
M/s ASHOK STEEL INDUSTRIES
KOTRA ROAD, RAIGARH
CHHATTISGARH 07762-231595 (O) ADBPG6041G
(Firm - Registered)KOTRA ROAD, RAIGARH
RAIGARH
05/08/2012 RAIGARH 07762-231595 (R) 2.2285E+10
496001 9981545250 (M)
M/s Gajraj minerals 23, Samajbhushan Society
MAHARASHTRA 0712-3248908 (O)
814 13937 TraderIBM/13937/2012 (12/03/2015)
813 13932 Trader ANXPA5080GIBM/13932/2012 (21/11/2012)
812 13898 Trader, Storage ABLPV8960EIBM/13898/2012 (04/04/2013)
(Firm - Unregistered) Wardha Road NAGPUR 0712-2295162 (F)
07/08/2012 Nagpur
440015 7709001758 (M)
Mr RAMESH CHANDRA GUPTA
OPP. CENTRAL BANK,MADHYA PRADESH
07424-241025 (O)
(Association of Individuals)
PIPLIYA MANDI MANDSAUR
13/08/2012 TAHSIL MALHARGARH
458664 9752585843 (M)
M/s Spectrum Services plot no. 21 New Sneha Nagar
MAHARASHTRA 0712-6640373 (O) AKIPB7870R
(Firm - Registered)Joggers Park Wardha Road
NAGPUR 0712-6640373 (F)
21/08/2012 Nagpur 0712-6640373 (R) 2.7961E+10
440015 9860433666 (M)
M/s VIVEK ISPAT UMDA ROAD CHHATTISGARH
(Firm - Registered) BHILAI -3 DURG
23/08/2012 BHILAI 2.2883E+10
490001 8889241241 (M)
818 14068 Trader, StorageIBM/14068/2012 (12/03/2015)
817 14052 TraderIBM/14052/2012 (12/03/2015)
816 14007 MiningIBM/14007/2012 (13/08/2012)
815 13949 Exporter APVPS4229AIBM/13949/2012 (09/08/2012)
M/s PARABLE ENTERPRISES
Agrawal Complex, MAHARASHTRA 0712-2764044 (O) AANFP5126F
(Firm - Registered) Loha oli,Itwari, NAGPUR
27/08/2012 Nagpur 0712-2763575 (R) 2.7531E+10
440002 9422110683 (M)
M/s SHREE HANUMAN MINERAL
7/2BAHMNI,PO.BORKHEDI,
MAHARASHTRA 0712-6628097 (O) ABMPP2679M
(Firm - Registered) 243 ,N.H.7,JAMROAD NAGPUR 0712-6628097 (F)
27/08/2012 NAGPUR 0712-6628097 (R) 2.72E+10
440018 9665142686 (M)
Mr Pratish Kumar GoyalGoyal Auto, Station Road
CHHATTISGARHAGOPG6141Q
(Individual) PO SaktiJANJGIR-CHAMPA
30/08/2012 Sakti
495689 9300108924 (M)
F/920/JC/01 R/3664
M/s DEVRAJ MERCANTILE PRIVATE
55, TEMPLE TERRACE MAHARASHTRA
(Company) FORJETT STREETMUMBAI (SUBURBAN)
07/09/2012 MUMBAI 8371311983822 14185 End userIBM/14185/2012 (03/10/2012)
821 14119 Mining OwnerIBM/14119/2012 (01/11/2013)
820 14102 End userIBM/14102/2012 (12/03/2015)
819 14098 TraderIBM/14098/2012 (08/08/2013)
400036 9967943713 (M)
M/s Arya Minerals & Techno Product
Plot No. A-7 To A-11 MIDC TUMSAR
MAHARASHTRA 07183-234521 (O) ALTPJ4330Q
(Firm - Registered)TAH TUMSAR, DISTT. BHANDARA
BHANDARA 07183-234521 (F)
07/09/2012 TUMSAR 07183-234521 (R) 2.7951E+10
441912 9158064377 (M)
Mr shree lal aanjana tagore margMADHYA PRADESH
07423-224294 (O) AIYPA7998P
(Individual)anjana complex, kamal chock
NIMACH
12/09/2012 Neemuch
458441 9425106245 (M) AC
M/s AEROCOM CUSHIONS PVT LIMITED
402 B STEEL CHAMBERS
MAHARASHTRA 022-23483222 (O)
(Company)DEVJI RATANSEY MARG
GREATER BOMBAY
022-23482321 (F)MUMA06630B
20/09/2012 MUMBAI 0712-2429820 (R) 2.753E+10
400009 9372395427 (M)
Mr Kapil Agrawal C-66 Sector - 04 CHHATTISGARH 0771-3250000 (O) AELPA7934A
(Individual) Devendra Nagar RAIPUR 0771-4240004 (F)
825 14273 End userIBM/14273/2012 (12/03/2015)
824 14224 Mining OwnerIBM/14224/2012 (06/03/2013)
823 14190 TraderIBM/14190/2012 (08/01/2013)
21/09/2012 Raipur 0771-3250000 (R)
492001 9826750000 (M) NA
NA
M/s Rajas Chemicals A-11, MIDC, MAHARASHTRA 07227-226607 (O)
(Firm - Unregistered)Achalpur Growth Centre
AMRAVATI
24/09/2012 Chandur Bazar 07227-226607 (R)
444810 9403306372 (M)
M/s DIFFUSION ENGINEERS LIMITED
T-5 - 6 MAHARASHTRA 07104-234727 (O)
(Company)MIDC HINGNA INDUSTRIAL AREA ,HINGNA ROAD
NAGPUR 07104-232085 (F) NGPD00756A
27/09/2012 NAGPUR 07104-645781 (R) 2.797E+10
440016 9823334831 (M)
Mr Jagdish Dhaneria 119/1 Kumawat PuraMADHYA PRADESH
0755-2551459 (O) AGZPD3012E
(Individual) Juni Indore INDORE 0755-4273629 (F)
27/09/2012 Indore
452007MP09/027615/03
Mr VISHWAJEET SINGH WARD-9 BAJAR PARA CHHATTISGARH 07754-254278 (O) ECNPS8990C
829 14332 Mining OwnerIBM/14332/2012 (20/02/2014)
828 14331 End userIBM/14331/2012 (21/08/2013)
827 14302 End user AGHPR2658AIBM/14302/2012 (24/09/2012)
826 14283 Mining OwnerIBM/14283/2012 (16/04/2014)
(Individual) R/POST-PANDARIA KABIRDHAM 07754-254278 (F)
29/09/2012 PANDARIA 07754-254278 (R)
491559 9424157987 (M) REC0922336
-
-
M/s Agrasen Mines & Mineral's
Kanshi Ram Bhawan,1st Flore Sattigudi Chowk Raigarh
CHHATTISGARH AASFA2778B
(Firm - Registered) RAIGARH
29/09/2012 Raigarh 2.2495E+10
496001 9993319078 (M)
M/s INDIAN STEEL & POWER PVT. LTD.
VILLAGE CHARAUDA CHHATTISGARH 0071-4011252 (O)
(Company) SILTARA RAIPUR 0771-4011252 (F) BPLI00491B
01/10/2012 RAIPUE 2.2892E+10
493111 9303090151 (M)
M/s GURUSHREE MINERALS PRIVATE LIMITED
SHOP NO 10, 11 KRISHNA SHOPPING MALL
CHHATTISGARH 07762-235777 (O)
(Company)CHAITANYA NAGAR, RAIGARH
RAIGARH
01/10/2012 DISTT- RAIGARH 2.2985E+10833 14356 MiningIBM/14356/2012 (06/03/2013)
832 14353 End userIBM/14353/2012 (29/10/2012)
831 14342 MiningIBM/14342/2012 (06/09/2013)
830 14341 Mining OwnerIBM/14341/2012 (31/10/2012)
496001 9300980002 (M)
M/s UNIVERSE MINERALS
12-A, ROYAL HOMES CHHATTISGARH 0771-2323168 (O) ACIPA2435R
(Firm - Registered)PARTHIVI NAGR, HEERAPUR RAOD
RAIPUR
04/10/2012 RAIPUR 0771-2323168 (R) 2.2822E+10
492010 7415410111 (M)
M/s Shri Ram Trading Company , Prop. Laxman Chandak
81, Jairam Complex CHHATTISGARH 0771-4283714 (O) ADHPC9462A
(Firm - Unregistered)Ground Floor , Sharda Chowk
RAIPUR 0771-2533713 (F)
13/10/2012 Raipur 0771-4283714 (R) 2.2711E+10
492001 9826120321 (M)
M/s COVENTRY STONEWARE PVT LTD
KH.NO.445/446 MAHARASHTRA 0712-2525164 (O)
(Company) MOUZA GONDHKHAIRE NAGPUR 0712-2543160 (F) NGPC02589G
18/10/2012 KALMESHWARE 2.737E+10
440023 9422806327 (M)
M/s VIDARBHA PULVERISIOR
KH.NO. 75, MOUZA-PIPRI
MAHARASHTRA 0712-2704291 (O)ABWPM4663N
836 14482 End userIBM/14482/2012 (22/10/2012)
835 14455 TraderIBM/14455/2012 (16/04/2013)
834 14381 ExporterIBM/14381/2012 (12/03/2015)
(Firm - Unregistered)TAH- KUHI, UMRED ROAD
NAGPUR
21/10/2012 NAGPUR 2.7251E+10
441202 9860211114 (M)
M/s Vyankatesh Metals and Alloys Pvt. Ltd.
37-A, Sector CMADHYA PRADESH
0731-2723571 (O)
(Company) Sanwer Road INDORE 0731-2723571 (F)
22/10/2012 indore 0731-2723571 (R) 2.3059E+10
452015 9827023571 (M)
M/s SURJAGARH STEEL & MINES PVT LTD
91,MATRUCHHAYA MAHARASHTRA 0712-2238484 (O)
(Company) SHIVAJI NAGAR NAGPUR 0712-2238484 (F) NGPS09458B
23/10/2012 NAGPUR 2.7121E+10
440010 9423102357 (M)
M/s PALAK FINE CHEM INTERNATIONAL
PLOT NO. 1, 10 NO. PULIYA
MAHARASHTRA 0712-2642020 (O) AANFP7037P
(Firm - Registered)BEZONBAUG, KAMPTEE ROAD,
NAGPUR 0712-2643300 (F) NGPJ01893D
25/10/2012 NAGPUR. 2.783E+10
440017 9371299077 (M)
840 14519 End userIBM/14519/2012 (30/10/2012)
839 14510Mining, Trader, Storage
IBM/14510/2012 (18/04/2013)
838 14505 End userIBM/14505/2012 (03/10/2013)
837 14494 TraderIBM/14494/2012 (02/01/2014)
Mr SUBHASH DESHRAJ GROVER
Plot No.11 MAHARASHTRA 0712-2242817 (O) ABRPG8644E
(Individual)Gazetted officer colony,Ambhazarilayout
NAGPUR
29/10/2012 Nagpur
440033 9860155410 (M)
F6962053
M/s SAINATH MINES AND MINERALS PRIVATE LIMITED
AT TEKADIMADHYA PRADESH
07632-242973 (O)
(Company) POST DHANSUA BALAGHAT JBPS08010C
31/10/2012 BALAGHAT 07632-241608 (R)
481001 9424738555 (M)
M/s s k enterprise main road CHHATTISGARH 07759-247203 (O) AAPHS3950Q
(Firm - Registered) korba KORBA
02/11/2012 07759-247203 (R) 2.2325E+10
495678 9827877203 (M)
M/s BALAJI MINES AND MINERALS
BAJAJ NAGAR, TUMSAR
MAHARASHTRA
(Firm - Unregistered) BHANDARA
06/11/2012 TUMSAR
441912 9422131014 (M)
844 14566 Mining, Trader AAFPT4507JIBM/14566/2012 (13/03/2015)
843 14553 TraderIBM/14553/2012 (12/03/2015)
842 14546 End userIBM/14546/2012 (16/01/2013)
841 14537 End user NoneIBM/14537/2012 (21/01/2013)
Mr HARIRAM AGRAWAL SHREEKANT INDUSTRIES
CHHATTISGARH 0788-2282321 (O) ACGPA8404L
(Individual)131, 132, 135 B, 136 B
DURG 0788-4035173 (F)
09/11/2012LIGHT INDUSTRIAL AREA, BHILAI
0788-2282320 (R)
490026 9827160524 (M)MP/21/163/336124
Mr DILIP KUMAR AGRAWAL
JAI HANUMAN INDUSTRIES
CHHATTISGARH 0788-4035173 (O) AETPA4851J
(Individual)18/A-2, HEAVY INDUSTRIAL AREA,
DURG 0788-2282321 (F)
09/11/2012 HATHKHOJ, BHILAI 0788-282321 (R)
490006 9826154051 (M) RTN0930253
M/s RABELA TRADERS AND FINANCE PVT. LTD.
INDIRA BHAWANMADHYA PRADESH
0755-2541533 (O)
(Company) IDGAH HILLS BHOPAL
10/11/2012 BHOPAL 2.3134E+10
462001 9826043513 (M)
M/s Balajee Commercial Company
Agrasen Chowk CHHATTISGARH 0771-4032690 (O)
(Firm - Unregistered) Bajrang NAgar RAIPUR 0771-2536751 (F)
13/11/2012 Raipur848 14613 Trader ACOPA7881MIBM/14613/2012 (13/03/2015)
847 14599 MiningIBM/14599/2012 (17/10/2013)
846 14591 End user OwnerIBM/14591/2012 (17/12/2012)
845 14589 End user OwnerIBM/14589/2012 (17/12/2012)
492001 9977802151 (M)
M/s VARDHMAN ENTERPRISES
05, SHALA MARG CHHATTISGARH
(Firm - Registered) CHOUBEY COLONY RAIPUR
16/11/2012 RAIPUR 2.2232E+10
492001 9009131605 (M)
M/s Rohera Minerals 10 Rohera Arcade MAHARASHTRA 0712-3291315 (O) AADCR8376A
(Firm - Registered) Ajni Sq , Wardha Road NAGPUR
19/11/2012 Nagpur 0712-2599178 (R) 2.719E+10
440015 9822203538 (M)
M/s RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED
218, 2ND FLOOR, LALGANGA MIDAS
CHHATTISGARH 0771-4049287 (O)
(Company) BILASPUR ROAD RAIPUR 0771-4049287 (F) BPLR02350F
21/11/2012 FAFADIH
492009 9907940078 (M)
M/s SHIVRAM INDUSTRIES
RAZAT PLAZA-1, 34 MAHARASHTRA
851 14653 StorageIBM/14653/2012 (01/10/2014)
850 14643 TraderIBM/14643/2012 (13/03/2015)
849 14632 TraderIBM/14632/2012 (13/03/2015)
(Firm - Unregistered) GHAT ROAD NAGPUR
21/11/2012 NAGPUR
440018 9923088038 (M)
M/s Agrawal Iron & Industries
Village: Billori CHHATTISGARH ABJPA1787C
(Firm - Unregistered) Jagdalpur BASTAR
29/11/2012 Bastar 0771-2254691 (R) 2.2391E+10
494001 9993333300 (M)
M/s Maa Banjari Transport
Kalika Nagar Kawardha CHHATTISGARH 07741-232318 (O) AIXPM5815E
(Firm - Unregistered) Kawardha KABIRDHAM JBPD02771G
03/12/2012 Kawardha 07741-233118 (R)
491995 9425241118 (M)
M/s Giriraj Mining 72 Aditya Avenue Building
MADHYA PRADESH
0755-2551459 (O)
(Firm - Unregistered) Zone- II M P Nagar BHOPAL 0755-4273629 (F)
04/12/2012 Bhopal
462011 9630831010 (M)
855 14742 Trader AAJFG2033NIBM/14742/2012 (21/02/2014)
854 14738 StorageIBM/14738/2012 (03/12/2012)
853 14712 End userIBM/14712/2012 (18/12/2012)
852 14655 End user AAYFS5448QIBM/14655/2012 (04/07/2013)
M/s balaji minerals & refractories pvt ltd
e150 samata colony CHHATTISGARH 0771-4262957 (O)
(Company)ramnathbhim sen marg
RAIPUR 0771-4262957 (F) JBPB02218G
06/12/2012 raipur 2.2132E+10
492001 9300631437 (M)
Mr Maqsood Gafoor Shaikh
M/s.Delta Electrical Engineers and Fabricators
MAHARASHTRA 022-27781892 (O) AUXPS5858H
(Individual)
Plot No.PAP, A-110, T.T.C Industrial Area, Pawan-Mahape, Khairne MIDC
THANA (THANE)
15/12/2012 Navi Mumbai 022-25465252 (R)
400705 9819881892 (M) NONE
NONE
MHO4 20070015317
M/s WINROCK MINERALS AND STEEL INDIA PRIVATE LIMITED
BOSE NAGAR MAHARASHTRA
(Company) BHANDARA NGPW00494E
22/12/2012 TUMSAR
441912 9923813514 (M)
M/s KOTA MINERALS TAWAKKAL BUILDING, OLD BHANDARA ROAD,
MAHARASHTRA07123-3274998 (O)
858 14862 End userIBM/14862/2012 (14/01/2013)
857 14815 End user NoneIBM/14815/2012 (08/02/2013)
856 14767 TraderIBM/14767/2012 (13/03/2015)
(Firm - Unregistered)NAAL SAHEB CHOWK, GANJAKHET,
NAGPUR 0712-2767037 (F)
26/12/2012 NAGPUR 0932-5044573 (R)
440018 9370999580 (M)
M/s LARSEN & TOUBRO LIMITED
LT HOUSE, N.M. MARG MAHARASHTRA 022-67525656 (O)
(Company) BALLARD ESTATEMUMBAI (SUBURBAN)
022-67525893 (F) MUML00051C
28/12/2012 MUMBAI
400001
M/s R. K. MINERALS GANPATI PETROLIUMS MAHARASHTRA 07182-235744 (O) AMHPG5866B
(Firm - Unregistered) MUNDIPAR,NEAR MIDC GONDIA 07182-235744 (F)
03/01/2013 GONDIA 2.7201E+10
441601 8390400410 (M)
M/s BHAGYALAXMI FERRO ALLOYS PVT LTD
15,AMBEDKAR COLONY
MAHARASHTRA 0712-2580072 (O)
(Company) NEW MANKAPUR NAGPUR
05/01/2013 NAGPUR 0712-2580072 (R) 2.7101E+10
440030 7387004024 (M)
862 14923 TraderIBM/14923/2013 (24/12/2013)
861 14908 TraderIBM/14908/2013 (24/12/2013)
860 14885 Mining, End userIBM/14885/2012 (13/03/2013)
859 14869 Mining AAABK0841RIBM/14869/2012 (10/01/2013)
M/s NAGPUR CERAMICS PVT LTD
A-4, MAHARASHTRA 07104-237346 (O)
(Company)MIDC INDUSTRIAL AREA, HINGNA ROAD
NAGPUR NGPN01682C
08/01/2013 NAGPUR 2.758E+10
440028
M/s SUPREME REFRACTORIES PVT LTD
A-5, MIDC INDUSTRIAL AREA,
MAHARASHTRA 07104-232877 (O)
(Company) HINGNA, NAGPUR NAGPUR NGPS05767G
08/01/2013 2.723E+10
440028
M/s Chanthara Resources Limited
Dena Bank, Building No II,
MAHARASHTRA 022-22873456 (O)
(Company) Horniman StreetMUMBAI (SUBURBAN)
12/01/2013 Mumbai 2.1193E+10
400001 9869912405 (M)
M/s Star Earth Minerals Pvt. Ltd
B-208, Kailas Esplanade, L.B.S Mark
MAHARASHTRA 022-27401861 (O)
(Company) MumbaiMUMBAI (SUBURBAN)
022-25002636 (F)
15/01/2013 Mumbai 2.777E+10866 14970 End user
IBM/14970/2013 (05/02/2013)
865 14958 ExporterIBM/14958/2013 (25/10/2013)
864 14941 End userIBM/14941/2013 (16/03/2015)
863 14937 End userIBM/14937/2013 (16/03/2015)
400086 9321153554 (M)
M/s SONA AGENCIES SHOP NO 10, LINK ROAD, SADAR NAGPUR
MAHARASHTRA 0712-3291220 (O) AFIPG7789K
(Firm - Registered) SADAR NAGPUR 0712-3291220 (F)
15/01/2013 NAGPUR 2.7151E+10
440001 9422444350 (M)
Mr sandeep haribhau pethe
shivaji nagar tumsar MAHARASHTRA ACHPP6218J
(Individual) BHANDARA
16/01/2013 tumsar
441912 9423188677 (M)MT24/142/423059
M/s HIND ALUMINIUM INDUSTRIES LTD
B-1 TULSI VIHAR , DR A.B. ROAD
MAHARASHTRA 022-40457100 (O)
(Company) WORLI NAKAMUMBAI (SUBURBAN)
022-24936888 (F)MUMA20110G
16/01/2013 MUMBAI 2.7461E+10
400018 9766815927 (M)
M/s RATAN MINERALS B-16/10 MAHARASHTRA 0712-2728146 (O) AABFR0279D
(Firm - Registered) MIDC Butibori NAGPUR 0712-2728927 (F) NGPR02939G
869 14979 TraderIBM/14979/2013 (29/10/2013)
868 14975 End user NoneIBM/14975/2013 (25/02/2013)
867 14971 TraderIBM/14971/2013 (30/12/2013)
17/01/2013 NAGPUR 2.766E+10
441122 9850516435 (M)
M/s BHAWANI MIONERALS AND RESOURCES CO
E/301,SILVER TOWER, MAHARASHTRA 022-28543005 (O) AALFB9017B
(Firm - Unregistered) THAKUR COMPLEX,MUMBAI (SUBURBAN)
022-28543005 (F)
24/01/2013 KANDIVALI-EAST 2.7821E+10
400101 9825012368 (M)
M/s bhawani minerals and resources co.
E-301,SILVER TOWER,THAKUR COMPLEX KANDIVALI-EAST
MAHARASHTRA 022-28543005 (O) AALFB9017B
(Firm - Unregistered) THAKUR COMPLEXMUMBAI (SUBURBAN)
022-28543005 (F)
24/01/2013 KANDIVALI- EAST 2.7821E+10
400101 9825012368 (M)
M/s Vigour Metals and Alloys
Vigour Metals and Alloys, Plot no B4 /23
MAHARASHTRA 0712-2531243 (O) AAHFV6354R
(Firm - Unregistered) MIDC, NAGPUR
24/01/2013 Butibori 2.7661E+10
441108 9923177719 (M)
873 15026 End userIBM/15026/2013 (11/10/2013)
872 15024 TraderIBM/15024/2013 (09/04/2013)
871 15023 TraderIBM/15023/2013 (30/12/2013)
870 14984 Trader, End userIBM/14984/2013 (27/06/2013)
M/s RELIANCE CEMENT COMPANY PVT. LTD.
DHIRUBHAI AMBANI KNOWLEDGE CITY, E-BLOCK, Ist FLOOR, WING - 3,
MAHARASHTRA 022-30384303 (O)
(Company)THANE BELAPUR ROAD,
MUMBAI (SUBURBAN)
022-30384399 (F) JBPR02831D
24/01/2013KOPARKHAIRANE, NAVI MUMBAI
2.3927E+10
400710 9322901176 (M)
M/s OKAY FERN PRECISION CASTINGS P.LTD
SURVEY NO 126/1 MAHARASHTRA 02551-230171 (O)
(Company)BEHIND CCI COMPANY,MALEGAON
NASIK 02551-230171 (F) NSKO00414B
28/01/2013 SINNAR 0253-2384829 (R) 2.7941E+10
422103 9822242250 (M)
M/s BLUESCOPE ISPAT PRIVATE LIMITED
B-61/62, WALLFORT ENCLAVE
CHHATTISGARH 0771-4080042 (O)
(Company) LALPUR RAIPUR 0771-4218008 (F)
29/01/2013 PACHPEDI NAKA 2.2621E+10
492001
M/s Mahalaxmi TMT Pvt. Ltd.
B-306, Dynasty Business Park,
MAHARASHTRA 022-28227861 (O)
(Company)JB Nagar, Andheri Kurla Road,
MUMBAI (SUBURBAN)
022-28227865 (F)
30/01/2013 Andheri(East), Mumbai 2.7121E+10877 15067 End user
IBM/15067/2013 (06/02/2013)
876 15060 TraderIBM/15060/2013 (13/11/2013)
875 15054 End userIBM/15054/2013 (21/05/2013)
874 15031 Mining, End userIBM/15031/2013 (02/07/2013)
400059 8007773032 (M)
M/s KRISHANPING ALLOYS LIMITED
37 MONA SHOPPING CENTRE, J.P ROAD, ANDHERI (W)
MAHARASHTRA 022-67417667 (O)
(Company) MUMBAI,400058MUMBAI (SUBURBAN)
022-67417669 (F)
03/02/2013 022-67417674 (R) 2.7391E+10
400058 9821030609 (M)
M/s JEEN MINERALS GAT NO.492,MAJITPUR MAHARASHTRA AQJPA5514A
(Firm - Registered) GONDIA GONDIA
04/02/2013 MAHARASTRA(INDIA) 2776075613
441614 9325885105 (M)
M/s deepak electricals rishabh complex, near karorimal
CHHATTISGARH 0771-4089483 (O) AYUPS3846A
(Firm - Registered) dharmshala, RAIPUR
05/02/2013 raipur 2.2181E+10
492001
M/s GRACE INDUSTRIES LIMITED
9, IMAMBADA ROAD MAHARASHTRA 0712-2729130 (O)
(Company) NAGPUR 0712-2720716 (F) NGPG01327E
IBM/15136/2013
880 15116 TraderIBM/15116/2013 (27/03/2015)
879 15104 TraderIBM/15104/2013 (30/12/2013)
878 15101 TraderIBM/15101/2013 (16/03/2015)
07/02/2013 NAGPUR 2.708E+10
440018
M/s LAXMI MINERALS AND MEATL POWDER
38 A CLARKE TOWN MAHARASHTRA
(Firm - Unregistered) KADBI CHOWK NAGPUR
13/02/2013 NAGPUR
440004 9373281383 (M)
M/s ROHINI ALLOYS AND STEEL PVT LTD
SHOP NO.11, MAHARASHTRA 07276-097979 (O)
(Company)RAHUL COMPLEX GANESH PETH
NAGPUR
14/02/2013 NAGPUR 07632-243664 (R) 2.7841E+10
440018 9371997979 (M)
M/s SARDA METALS & ALLOYS LIMITED
125, B WING, MITTAL COURT
MAHARASHTRA 0891-2858200 (O)
(Company) NARIMAN POINTMUMBAI (SUBURBAN)
0891-2700864 (F)MUMS64170B
15/02/2013 MUMBAI 2.8963E+10
400021
884 15205 Trader, End userIBM/15205/2013 (02/01/2014)
883 15198 TraderIBM/15198/2013 (05/04/2013)
882 15179 Trader AJIPS1114LIBM/15179/2013 (08/04/2015)
881 15136 End userIBM/15136/2013 (12/02/2013)
Mr Gulab mohammad Nai abadiMADHYA PRADESH
AJMPG7658J
(Individual) gol choraha MANDSAUR
18/02/2013 mandsaur
458001 9406671540 (M) FTM1931146
M/s CHANDAN TRADING COMPANY PRIVATE LIMITED
BMS HOUSE CHHATTISGARH 0778-222387 (O)
(Company) MOTI TALAB PARA BASTAR 0778-222831 (F) JBPC02362D
19/02/2013 JAGDALPUR 2.2092E+10
494001 9755558831 (M)
M/s V.K. Traders H.No. 33/325 CHHATTISGARH 0771-4074509 (O) AGHPB9440Q
(Firm - Registered)Saddani Chowk, Shyam talkis Road, Budhapara
RAIPUR
21/02/2013 Raipur 0771-4074509 (R) 2.2821E+10
492001 7898587568 (M)
M/s JAK MINES & MINERALS
H.NO.- 202, ASHOKA HEIGHTS, MOWA
CHHATTISGARH 0771-4010006 (O) AJKPS0784L
(Firm - Registered) VIDHANSABHA ROAD RAIPUR
22/02/2013 RAIPUR 2.2082E+10
492001 9826255117 (M)
888 15262 TraderIBM/15262/2013 (14/03/2013)
887 15252 TraderIBM/15252/2013 (30/12/2013)
886 15233 Trader, ExporterIBM/15233/2013 (24/12/2013)
885 15228 Mining OwnerIBM/15228/2013 (06/03/2013)
M/s D & V WELD ALLOY PVT. LTD.
465, PHULE LINE, OPP CANARA BANK,
MAHARASHTRA 0712-2760232 (O)
(Company)WALKAR ROAD, MAHAL
NAGPUR
25/02/2013 NAGPUR 2.7581E+10
440002 9021442323 (M)
M/s PREM ENTERPRISES
49/6, Nehru Nagar (East)
CHHATTISGARH 0788-2225811 (O)
(Company) Bhilai DURG 0788-4040811 (F)
27/02/2013 2.2203E+10
490020 9425551121 (M)
Mr MANENDRASINGH RAISINGH PATEL
VILL BAWANGAJA ROAD
MADHYA PRADESH
BBLPP6867P
(Individual) BARWANI KHURD BADWANI
01/03/2013 BARWANI
451551 9009718092 (M) LCB1766005
MP46N-2012-0030536
Mr PRAKASH WAMANRAO MARATHE
79,MADHYA PRADESH
BPLPM7143B
891 15311 Mining OwnerIBM/15311/2013 (20/01/2014)
890 15284 TraderIBM/15284/2013 (16/03/2015)
889 15276 End userIBM/15276/2013 (16/03/2015)
(Individual)HOUSING BOARD COLONY
BADWANI
01/03/2013 BADWANI
451551 9425415707 (M) SMU0025858
MP46/000897/06
Mr AMBALAL MARMAT 308/5 nehru nagar indore
MADHYA PRADESH
0-0 (O) BSIPM6046F
(Individual) INDORE 0-0 (F)
04/03/2013 0-0 (R)
454001 9926038969 (M) 0
0
0
M/s FOUR PILLERS COMMUNICATIONS PRIVATE LIMITED
610, DAMJI SHAMJI TRADE CENTER,
MAHARASHTRA 022-40111688 (O)
(Company) VIDHYAVIHAR WESTMUMBAI (SUBURBAN)
022-67991688 (F) MUMF03478G
04/03/2013 2.758E+10
400068
M/s VIDHYA MINERALS INDIRA GANDHI STADIUM
MAHARASHTRA 07182-232829 (O) AHSPJ7647R
(Firm - Registered) SHOP NO.42 GONDIA 07182-232829 (F)
07/03/2013 GONDIA 07182-232829 (R) 2.737E+10895 15367 TraderIBM/15367/2013 (30/12/2013)
894 15329 TraderIBM/15329/2013 (04/04/2013)
893 15327 Mining OwnerIBM/15327/2013 (15/03/2013)
892 15312 Mining OwnerIBM/15312/2013 (15/03/2013)
441601 9325822929 (M)
M/s AMBA RIVER COKE LIMITED
JSW Centre, Bandra Kurla Complex,
MAHARASHTRA 022-42861000 (O)
(Company) Bandra (East),MUMBAI (SUBURBAN)
022-42863000 (F) MUMA37266F
08/03/2013 Mumbai 2.7331E+10
400051 9594781000 (M)
M/s Lotus Marine Services Private Limited
211,EMCA House,2nd Floor,
MAHARASHTRA 022-22616093 (O)
(Company) Shahid Bhagat THANA (THANE) MUML03636D
08/03/2013 Mumbai
400001
Mr ANKIT SURESHCHANDRA SURAJMAL MAHAJAN
C/O SANJAY R. KHANDELWAL
MADHYA PRADESH
07294-232484 (O) AKKPM9204A
(Individual)DHAR ROAD OPPT. DARBAR INDENE
DHAR
09/03/2013 MANAWAR
454446 9893540841 (M) LBG5018254
M/s GREEN WOOD AGRO FORESTRY PVT LTD
BUSSINESS PLAZA, GROUND FLOOR
MAHARASHTRA 0712-2766503 (O)
(Company)6, CENTRAL BAZAR ROAD, RAMDASPETH
NAGPUR 0712-2766503 (F) NGPG01466D
IBM/15391/2013
898 15387 Mining OwnerIBM/15387/2013 (15/03/2013)
897 15380 StorageIBM/15380/2013 (22/03/2013)
896 15377 End userIBM/15377/2013 (26/04/2013)
09/03/2013 NAGPUR 0712-2542002 (R)
440010 9823165746 (M)
Mr AZIM BABU 0MADHYA PRADESH
(Association of Individuals)
MULTANPURA MANDSAUR
14/03/2013 MANDSAUR
458001 9826075213 (M)
M/s R.R. ENERGY LIMITED
AT/PO: GARHUMARIA, NH-200
CHHATTISGARH 07762-233386 (O)
(Company) JHARSUGUDA ROAD RAIGARH 07762-233387 (F)
18/03/2013 RAIGARH 07762-233385 (R) 2.2765E+10
496001 9981198715 (M)
M/s Shree Girivar Enterprises Private Limited
8-Meera Apartment, Opp. Yashwant
MAHARASHTRA 0712-2451602 (O)
(Company) Stadium, Dhantoli, NAGPUR 0712-2464411 (F)
19/03/2013 Nagpur 2.7741E+10
440012
M/s The Metallic Alloys Plot no-29 CHHATTISGARH AAGFT9223L
902 15452 TraderIBM/15452/2013 (16/03/2015)
901 15441 End userIBM/15441/2013 (18/04/2013)
900 15417 MiningIBM/15417/2013 (24/10/2013)
899 15391 MiningIBM/15391/2013 (18/03/2013)
(Firm - Registered)Siltara Industrial Area(Phase-II)
RAIPUR
24/03/2013 Raipur 2.2292E+10
493111 9981999802 (M)
M/s SADGURU MINERALS PRIVATE LIMITED
AARTI HOUSE, ASHOKA RATNA
CHHATTISGARH 0771-4222702 (O)
(Company) VIDHASABHA MARG RAIPUR 0771-4222709 (F) JBPS05072E
26/03/2013 SHANKARNAGAR 2.2962E+10
492007 9826722889 (M)
M/s Hariom Minerals LIG-II 2485 CHHATTISGARH
(Firm - Unregistered)M.P. Housing Board, Industrial Estate
DURG
29/03/2013 Bhilai
490026 7509622653 (M)
M/s Shree Balaji Enterprises
HIG 628 M.P. Housing Board
CHHATTISGARH 0788-4013465 (O)
(Firm - Unregistered) Industrial Estate DURG
30/03/2013 Bhilai 0788-4013465 (R)
490026 9755011881 (M)
906 15526 Trader ASKPG8798FIBM/15526/2013 (13/03/2014)
905 15515 Trader ABBTH6003QIBM/15515/2013 (03/03/2014)
904 15486 Trader, StorageIBM/15486/2013 (17/07/2013)
903 15479 End userIBM/15479/2013 (01/04/2013)
Mr Bhagat Ram Sahuvillage-Nandini Khundini
CHHATTISGARH CSTPS2167K
(Individual) Post-Nandini Khundini DURG
02/04/2013 Dhmdha
490036 9300668959 (M) DVD4918173
M/s BAJAJ STEEL COMPANY
OLD COTTON MARKET ROAD,
MAHARASHTRA 0721-2575158 (O) AARPB1885F
(Firm - Registered) AMRAVATI 0721-2590117 (F) NGPG00835C
02/04/2013 AMRAVATI 0721-2553342 (R) 2.793E+10
444601 9423124296 (M)
M/s SHRI BARFANI KRUPA TRADERS
GURUKRUPA, RAIPUR ROAD
CHHATTISGARH 07744-225440 (O) AIVPM0549B
(Firm - Registered) RAJNANDGAON RAJNANDGAON 07744-225440 (F)
03/04/2013 07744-225440 (R) 2.2954E+10
491441 7587410899 (M)
M/s Shree Laddu Traders
Infront Primary School CHHATTISGARH AHJPA8156F
(Firm - Unregistered) Station Road BILASPUR
03/04/2013 Bilha 2.2294E+10910 15564 TraderIBM/15564/2013 (19/04/2013)
909 15562 TraderIBM/15562/2013 (18/04/2013)
908 15559 TraderIBM/15559/2013 (30/12/2013)
907 15551 Mining OwnerIBM/15551/2013 (05/04/2013)
495224 9424152629 (M)
M/s NATIONAL MINERAL INDUSTRIES
22, Bhushan Industrial Area, Near Go-Gas LPG Pump,
MAHARASHTRA 0712-2641642 (O)
(Firm - Unregistered) Kamptee Road, NAGPUR
04/04/2013 P.O. Uppalwadi, 0712-2526679 (R)
440026 9422440374 (M)
M/s agrawal minerals bazar para neora CHHATTISGARH ACIPA5824C
(Firm - Registered) RAIPUR
04/04/2013 2.2982E+10
493114 9300009996 (M)
M/s THE DHARAMSI MORARJI CHEMICAL CO. LTD.
PROSPECT CHAMBER MAHARASHTRA
(Company)DR. D.N.ROAD, MUMBAI
MUMBAI (SUBURBAN)
05/04/2013 400001 2.723E+10
400001 9424422820 (M)
M/s ARKA RESOURCES PRIVATE LIMITED
SHREERAM BHAWAN MAHARASHTRA
(Company) RAMDASPETH NAGPURMUMM26891E
914 15600 TraderIBM/15600/2013
913 15580 MiningIBM/15580/2013 (21/11/2014)
912 15572 TraderIBM/15572/2013 (16/04/2013)
911 15568 End user AAGFN2778NIBM/15568/2013 (08/08/2013)
09/04/2013 NAGPUR 2.3069E+10
440010 9823026041 (M)
M/s Jainam Agency New Bus Stand, Baloda Bazar
CHHATTISGARH 07727-222065 (O)
(Firm - Unregistered)Dist- Balodabazar-Bhatapara
RAIPUR
10/04/2013
493332 9826800981 (M)
M/s PRITHVI INTERNATIONAL PVT. LTD.
Plot no. 10, MAHARASHTRA 0712-6462461 (O)
(Company)Tilak Nagar ,Dharapeth,
NAGPUR
10/04/2013 Nagpur 0712-2570120 (R) 2.7151E+10
440010 9422102535 (M)
M/s ASHISH MINERALS BAZAR PARA NEORA CHHATTISGARH ACIPA5817H
(Firm - Registered) RAIPUR
12/04/2013 2.2951E+10
493114 9300009996 (M)
917 15618 TraderIBM/15618/2013 (30/12/2013)
916 15612 Trader, StorageIBM/15612/2013 (24/12/2013)
915 15609 Trader, Storage ACHPJ4868QIBM/15609/2013 (25/06/2013)
914 15600 TraderIBM/15600/2013 (24/12/2013)
M/s SHREE GANESH ENTERPRISES
: Plot No 50 Ishwar Nagar Chowk
MAHARASHTRA 0712-6092227 (O) ADTPN5790J
(Firm - Registered)Gurudeo Nagar, Mire Layout,Nagpur
NAGPUR
16/04/2013 Nagpur 0712-6092227 (R) 2.7421E+10
440009 7387692227 (M)
M/s M.L.AGROTECH RAMSAGARPARA RAIPUR
CHHATTISGARH 0771-2292878 (O) AEPPA8584E
(Firm - Unregistered) RAIPUR
17/04/2013 RAIPUR 2.2932E+10
492001 9300001549 (M)
Mr K B LAL SHRIVASTVAVA & SON (HUF)
G - 4 CHHATTISGARH AABHK8000P
(Individual) ADARSH NAGAR DURG
23/04/2013 DURG
491001 9827167911 (M)MP/21/162/636167
M/s GANPATI TRADERS C-51 SECTOR-1 CHHATTISGARH BHYPS3497K
(Firm - Registered) EKTA NAGAR RAIPUR
23/04/2013 GURIYARI 2.2592E+10921 15816 TraderIBM/15816/2013 (25/04/2013)
920 15814 Mining OwnerIBM/15814/2013 (21/05/2013)
919 15785 TraderIBM/15785/2013 (18/04/2013)
918 15775 TraderIBM/15775/2013 (26/04/2013)
492001 9993584530 (M)
M/s SUMEET SALES A-5 SECTOR-2 CHHATTISGARH BRKPS5509J
(Firm - Registered) EKTA NAGAR RAIPUR
23/04/2013 GURIYARI 2.2982E+10
492001 9993395687 (M)
M/s SHREE KRISHNA CORPORATION
MIG-S-13 CHHATTISGARH 0771-2421682 (O) AILPT8309E
(Firm - Registered) KABIR NAGAR RAIPUR 0771-4045202 (F)
23/04/2013 RAIPUR 2.2272E+10
492001
M/s vishwabharti global infrastacure pvt lmt
ram sagar para CHHATTISGARH 0771-2292878 (O)
(Company) raipur RAIPUR
24/04/2013 c,g, 2.2282E+10
492001 9300001549 (M)
M/s PNV ENTERPRISES PRIVATE LIMITED
51-53A MITTAL COURT MAHARASHTRA 022-40696000 (O)
924 15823 TraderIBM/15823/2013 (16/03/2015)
923 15818 TraderIBM/15818/2013 (25/04/2013)
922 15817 TraderIBM/15817/2013 (25/04/2013)
(Company) NARIMAN POINTMUMBAI (SUBURBAN)
022-40696060 (F)
25/04/2013 MUMBAI 2.7891E+10
400021 9583000293 (M)
M/s GROMA GLOBAL LIMITED
104, Agarwal Chamber, Plot No. 19,
MAHARASHTRA 022-26703091 (O)
(Company)Sector 19 C, Palm Beach Road, Vashi,
THANA (THANE)
25/04/2013 Navi Mumbai 022-32456103 (R) 2.7081E+10
400705 9004221999 (M)
Mr Mrityunjay Singh Sisodiya
Village Post- PodiShankar
CHHATTISGARH BPIPS5762R
(Individual)JANJGIR-CHAMPA
25/04/2013 Champa
495660 9425534551 (M)
BLP-8913/91
Ms USHA kishshivu279 SEth mishrilal nager devas
MADHYA PRADESH
0-0 (O) DAOPK8723B
(Individual) 0 DEWAS 0-0 (F)
26/04/2013 0 0-0 (R)928 15836 Mining Owner
IBM/15836/2013 (21/11/2014)
927 15834 Mining OwnerIBM/15834/2013 (23/05/2013)
926 15832 TraderIBM/15832/2013 (24/12/2013)
925 15829 TraderIBM/15829/2013 (27/06/2013)
455001 9407186845 (M)MP/036/300/174171
0
0
M/s Kaveri Enterprises 201,2nd Floor,Aadi Apartment
CHHATTISGARH ATOPS1304E
(Firm - Unregistered)Sr Ram Nagar,Phase-II,Shankar Nagar
RAIPUR
26/04/2013 Raipur 2.2232E+10
492001 9304837970 (M)
M/s M D ENTERPRISES 2/3 PATRAKAR COLONY
MAHARASHTRA AAZPD4421D
(Firm - Unregistered) VASANT NAGAR NAGPUR 0712-2234868 (F)
26/04/2013 NAGPUR 2.7161E+10
440022 9422101626 (M)
M/s ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED
39 AMBAZARI LAYOUT MAHARASHTRA 0712-3020322 (O)
(Company) NAGPUR
10/05/2013 NAGPUR 2.7111E+10
440010 7507779125 (M)
M/s JAY MINERALS KHSARA NO 113, MAHARASHTRA AIZPP6126D
931 15918 End userIBM/15918/2013 (15/05/2013)
930 15842 TraderIBM/15842/2013 (02/05/2013)
929 15841 TraderIBM/15841/2013 (30/04/2013)
928 15836 Mining Owner (21/11/2014)
(Firm - Registered) KAWTHA NAGPUR
11/05/2013 SAONER 0728-2232410 (R) 2.7371E+10
441112 9325488521 (M)
M/s MONOFLUX REFRA LYTHIC PRIVATE LIMITED
PLOT NO. 58, DIGDOH, MIDC INDUSTRIAL AREA,
MAHARASHTRA 07104-232290 (O)
(Company) HINGNA ROAD, NAGPUR 07104-232290 (F)
15/05/2013 NAGPUR 07104-232290 (R) 2.7401E+10
440016 9175935454 (M)
M/s KACHCHH MINERALS Ltd.
22, MANSUR BUILDING, FIRST FLOOR
MAHARASHTRA 022-22010028 (O)
(Company) 98, PRINCESS STREETMUMBAI (SUBURBAN)
MUMK11869E
15/05/2013 MUMBAI 022-28077390 (R) 2.401E+10
400002 9825213707 (M)
M/s SHAGUN ENTERPRISES
10, EAST HIGH COURT ROAD,
MAHARASHTRA 0712-2534413 (O) AAVFS0233L
(Firm - Registered) RAMDASPETH, NAGPUR 0712-2540558 (F)
15/05/2013 NAGPUR 0712-2540558 (R) 2.755E+10
440010 9822222232 (M)
935 15951 TraderIBM/15951/2013 (16/03/2015)
934 15950 MiningIBM/15950/2013 (21/05/2013)
933 15948 Trader, End userIBM/15948/2013 (16/03/2015)
932 15926 Trader, StorageIBM/15926/2013 (11/09/2013)
M/s Newtech India No.17 , Venketgire , MAHARASHTRA 0712-2294999 (O) AAJFN2844C
(Firm - Unregistered)Ring Road , Pratap Nagar Sqare
NAGPUR
16/05/2013 Nagpur 0712-2294999 (R) 2.7781E+10
440022 8551053131 (M)
M/s JJ STAR MINERALS PRIVATE LIMITED
JAKHODIA COTTAGE CHHATTISGARH
(Company) 184 SAMTA COLONY RAIPUR
17/05/2013 RAIPUR 2.3429E+10
492001 9993256669 (M)
M/s SIDDHI VINAYAK TRADING CO.
31,32 BEHIND SHUKLA COMPLEX
CHHATTISGARH AIYPT6892K
(Firm - Registered)MEENAXI NAGAR BORSI ROAD
DURG
27/05/2013 BORSI 2.2093E+10
491001 8602610000 (M)
M/s A.V. Minerals Saddani Chowk, CHHATTISGARH AAXFA0468M
(Firm - Registered)Shyam talkies road, In front of Abhinandan Jwellers, Sadar bazar
RAIPUR
27/05/2013 Raipur 2.2701E+10939 16011 Trader
IBM/16011/2013 (17/07/2013)
938 16009 TraderIBM/16009/2013 (28/05/2013)
937 15962 TraderIBM/15962/2013 (16/03/2015)
936 15957 TraderIBM/15957/2013 (16/03/2015)
492001 9300777772 (M)
M/s Bindal Minerals Village :- Jotpur CHHATTISGARH AAUPA3649P
(Firm - Registered) Tahsil :- Baramkela RAIGARH
28/05/2013 District :- Raigarh 2.2725E+10
496001 9993319078 (M)
M/s JAI BHOLE ENTERPRISES
I 9 GREEN ORCHID CHHATTISGARH AHAPA5408K
(Firm - Registered) DALDALSOUNI RAIPUR
28/05/2013 RAIPUR 2.2911E+10
492001 9165422000 (M)
M/s Shri Balaji MInerals Village :- Katangpali CHHATTISGARH AFSPA7108I
(Firm - Registered) Tahsil :- Baramkela RAIGARH
28/05/2013 District :- Raigarh C.G. 2.2535E+10
496001 9425278421 (M)
M/s Ganga Minerals Village :- Jotpur CHHATTISGARH AHMPA3920E
(Firm - Registered) Tahsil :- Baramkela RAIGARH
942 16022 StorageIBM/16022/2013 (29/05/2013)
941 16020 TraderIBM/16020/2013 (30/12/2013)
940 16017 Trader, StorageIBM/16017/2013 (28/05/2013)
29/05/2013 District :- Raigarh 2.2435E+10
496001 9993583307 (M)
M/s M.R.MINERALS WARD NO. 13 CHHATTISGARH AATFM8847N
(Firm - Registered) GHARGHODA RAIGARH
29/05/2013 GHARGHODA 2.2215E+10
496111 9981536411 (M)
M/s GAYATRI TRADERS ASHIRWAD BHAVAN CHHATTISGARH 0771-4057444 (O) AAMFG0600Q
(Firm - Registered)4 TH NAGAR MARG CHOWBEY COLONY
RAIPUR 0771-4058444 (F) JBPG04100F
01/06/2013 RAIPUR C.G 2.2092E+10
492001 9826155556 (M)
M/s JYOTI INDUSTRIES 12-H HEAVY INDUSTRIAL AREA
CHHATTISGARH AIQPA3400L
(Firm - Registered) HATHKHOJ DURG
01/06/2013 BHILAI 0788-2290757 (R) 2.2433E+10
490026 9826709951 (M)
M/s NAGORI CEMENT LTD.
BAGHMADHYA PRADESH
0731-2493037 (O)
946 16051 TraderIBM/16051/2013 (30/07/2013)
945 16045 TraderIBM/16045/2013 (26/06/2013)
944 16024 TraderIBM/16024/2013 (29/05/2013)
943 16023 StorageIBM/16023/2013 (29/05/2013)
(Company) BAGH MANAVAR ROAD DHAR BPLN01437C
03/06/2013 KUKSHI 2.3401E+10
454331 9425314021 (M)
Mr SAJJAN RUDMAL AGRAWAL
STATION ROAD CHHATTISGARH 07819-245693 (O) AAYPA1839M
(Individual) AT AND POST CHAMPAJANJGIR-CHAMPA
07819-245761 (F)
06/06/2013 CHAMPA 07819-245761 (R)
495671 9425223188 (M)
H2643318
S/3963/83
Mr Waman Budhu Markam
At kawatha MAHARASHTRA CEUPM7426Q
(Individual) post kelod NAGPUR
08/06/2013 Saoner
440001 9325488521 (M) CPX2013100
M/s SWETA TRADERS HARDI CHHATTISGARH DCYPS4687G
(Firm - Registered) BILASPUR ROAD BILASPUR
10/06/2013 BILHA 2.2844E+10
495224 9039939393 (M)
950 16088 TraderIBM/16088/2013 (05/07/2013)
949 16084 Mining OwnerIBM/16084/2013 (20/06/2013)
948 16070 Mining OwnerIBM/16070/2013 (06/06/2013)
947 16054 End userIBM/16054/2013 (27/06/2013)
M/s Vinod Traders Rl House Behind Bus Stand
CHHATTISGARH 07722-237678 (O) AAEFV3490K
(Firm - Registered)Industrial Area Dhamtari
DHAMTARI
15/06/2013 07722-237511 (R) 2.2702E+10
493773 9424207472 (M)
M/s Jai Mata Di Gramodyog
Vill.Salehona CHHATTISGARH AFYPD9397N
(Firm - Registered) Tah.Baramkela RAIGARH
17/06/2013 District.Raigarh 2.2895E+10
496001 9685530111 (M)
M/s Vineet Overseas HNO 14 RL House Baster Road
CHHATTISGARH 07722-237678 (O) AFMPA3793F
(Firm - Unregistered) Dhamtari DHAMTARI
21/06/2013 07722-237511 (R) 2.2112E+10
493773 9424207471 (M)
M/s SAMPIYA OVERSEAS
C/0.PANDURANG CHOUDHARY,OPP
MAHARASHTRA ABDPW0119J
(Firm - Registered)SAMAJ BHAVAN,NAWABPURA,MAHAL,
NAGPUR
24/06/2013 NAGPUR 2.7041E+10
954 16148 TraderIBM/16148/2013 (25/06/2013)
953 16134 TraderIBM/16134/2013 (21/06/2013)
952 16125 StorageIBM/16125/2013 (06/08/2013)
951 16121 MiningIBM/16121/2013 (21/11/2014)
440002 9975565121 (M)
M/s BABA MINERALS A/3 , Rajat jayanti Complex,
MADHYA PRADESH
ANBPJ6213A
(Firm - Registered)Sch no - 54, Vijay Nagar,
INDORE
25/06/2013 2.3379E+10
452010 9827717465 (M)
M/s AJANTA SPONGE IRON PVT LTD
16 INDRADEVI TOWN MAHARASHTRA 0712-2238484 (O)
(Company)WATHODA ROAD NAGPUR
NAGPUR 0712-2238484 (F) NGPA06500E
26/06/2013 NAGPUR 2.7421E+10
440009 9423102357 (M)
M/s Earthen Ceramics Pvt. Ltd.
Plot No.-11, Phase-1, CHHATTISGARH 0771-4221485 (O)
(Company)Industrial Growth Center, Siltara
RAIPUR 0771-2255694 (F) JBPE00603B
26/06/2013 Raipur 0771-2255594 (R) 2.2082E+10
493111 9993499994 (M)
M/s TULIP BROKERAGES PVT. LTD.
30 CHAITANYA NAGAR CHHATTISGARH 07762-228413 (O)
957 16165 TraderIBM/16165/2013 (16/03/2015)
956 16164 Trader, StorageIBM/16164/2013 (12/07/2013)
955 16155 TraderIBM/16155/2013 (25/06/2013)
(Company)KRISHNA SHOPPING MALL,JAGATPUR
RAIGARH
27/06/2013 RAIGARH 2.2255E+10
496001 9981421000 (M)
M/s BASIL RESOURECES PRIVATE LIMITED
A/205, Everest Grande,
MAHARASHTRA 022-67263000 (O)
(Company)Mahakali Caves Road, MIDC, Andheri (East),
MUMBAI (SUBURBAN)
022-67263030 (F) MUMB22656E
27/06/2013 Mumbai – 400093 2.2041E+10
400093
M/s Vanya Steels Private Limited
A-9/2,MIDC Taloja Estate
MAHARASHTRA 022-27410388 (O)
(Company) Taloja RAIGAD
02/07/2013 Raigad 2.945E+10
410208 9880253440 (M)
M/s ANSHU TRADERS CHATAMUDA BYPASS CHHATTISGARH07762-2220529 (O)
ALOPA2160L
(Firm - Registered) RAIGARH RAIGARH
02/07/2013 RAIGARH 2.2615E+10
496001 9893810129 (M)
961 16204 TraderIBM/16204/2013 (24/12/2013)
960 16201 End userIBM/16201/2013 (17/07/2013)
959 16171 TraderIBM/16171/2013 (30/10/2013)
958 16170 TraderIBM/16170/2013 (18/07/2013)
M/s MEER CORPORATION
SHOP NO 203 INDRALOK COMPLEX
CHHATTISGARH 0771-4011177 (O) AAUFM4902H
(Firm - Registered) RAJ BHAWAN ROAD RAIPUR 0771-4011177 (F) JBPM07715B
03/07/2013 CIVIL LANE
492001 9826121177 (M)
M/s WHITE ROSE INFRABUILD PVT LTD
537MADHYA PRADESH
07392-271002 (O)
(Company) CHAITANYA MARG JHABUA
03/07/2013 JHABUA 07392-271002 (R) 2.3069E+10
457661 9589399999 (M)
M/s Rana Stone Crusher
Prop. Rana Arun Kumar
CHHATTISGARH AJDPS5595E
(Firm - Unregistered)40, Nehru Nagar (old), Bhilai
DURG
04/07/2013 Durg 2.2743E+10
490020 9827122401 (M)
M/s Adivasi Harijan shramik co-operative society
Vill- Chapper Bhanpuri CHHATTISGARH
(Association of Individuals)
Tehsil -Tokapal BASTAR
04/07/2013965 16224 Mining, TraderIBM/16224/2013 (30/10/2013)
964 16220 Trader, StorageIBM/16220/2013 (04/07/2013)
963 16217 TraderIBM/16217/2013 (24/12/2013)
962 16215 ExporterIBM/16215/2013 (05/02/2014)
494001 8305298100 (M)
M/s divyansh metal & minerals
GROUND FLOOR,DEEP TOWERS
CHHATTISGARH 0771-4283717 (O) AAHFD3845M
(Firm - Unregistered) SHYAM NAGAR RAIPUR 0771-4283717 (F)
05/07/2013 RAIPUR 2.2821E+10
492001 7697000000 (M)
M/s SHRI SAI CHEMICAL AND ALLOYS
Plot No. 48/49B CHHATTISGARH 0788-2286831 (O)
(Firm - Unregistered) Light Industrial Area DURG
08/07/2013 Bhilai
490026 9893214972 (M)
M/s quality construction
9/3, nehru nagar CHHATTISGARH 0788-2291051 (O)
(Firm - Unregistered) west,bhilai DURG 0788-2291051 (F)
09/07/2013 chhattisgarh 0788-2291051 (R)
490020 9893310051 (M)
M/s Delphoenix Commerce Private Limited
3rd Floor, Landmark Building, 136,
MAHARASHTRA 022-67085756 (O)
(Company)Hill Road, Opp St Peters Church
MUMBAI (SUBURBAN)
IBM/16256/2013
968 16245 Trader ACHPJ4831DIBM/16245/2013 (18/09/2013)
967 16242 End user ABMFS9261LIBM/16242/2013 (25/07/2013)
966 16235 TraderIBM/16235/2013 (01/08/2013)
11/07/2013 Bandra West 2.7281E+10
400050 9819541975 (M)
M/s PIC INTERNATIONAL METALS & ALLOYS PVT LTD
SURVEY NO 40, LOHOP,
MAHARASHTRA 022-5476833 (O)
(Company) KHALAPUR, RAIGAD 022-25477164 (F) PNEP12338E
12/07/2013 KHOPOLI 022-21738344 (R) 2.7661E+10
410203 7709807805 (M)
M/s Ghanshyam Minerals & Processors
Vinoba Bhave Road MAHARASHTRA AMHPD8573C
(Firm - Unregistered) Vinoba Nagar Tumasr BHANDARA
13/07/2013 Tumsar 2.7071E+10
441912 9763865064 (M)
M/s Premier Trade Services
Flat No:- 203, TajShree Plaza Plot No:- 506
MAHARASHTRA BKEPP5033R
(Firm - Registered)Hanuman Nagar, Medical Square
NAGPUR
16/07/2013 Nagpur 0712-2745821 (R) 2.7341E+10
440009 9860844418 (M)
972 16276 TraderIBM/16276/2013 (26/07/2013)
971 16267 Trader, StorageIBM/16267/2013 (17/07/2013)
970 16262 End userIBM/16262/2013 (16/07/2013)
969 16256 TraderIBM/16256/2013 (24/12/2013)
M/s shobha lal tanki road CHHATTISGARH 07762-223487 (O) AFHPA6934K
(Firm - Registered) danipara RAIGARH 07762-223487 (F)
18/07/2013 raigarh 2.2845E+10
496001 9630025255 (M)
M/s A.B. Interprises 2nd Floor, Sai Kripa Viktan,
CHHATTISGARH 0771-4283717 (O)
(Firm - Registered) Parwani building, RAIPUR 0771-4283717 (F)
29/07/2013 Civil lines 2.2462E+10
492001 7697000000 (M)
M/s SHREE MINERALS PROP- KAMLESH KUMAR SINGH
VATSALYA CHHATTISGARH BEBPS9047D
(Firm - Unregistered)ROAD NO-1 DEEPAK NAGAR
DURG
30/07/2013 DURG 2.2573E+10
490001 9098045652 (M)
M/s NAGPUR REFRACTORIES PVT. LTD.
PLOT NO. N-75 MAHARASHTRA 0937-3232065 (O)
(Company)MIDC, INDUSTRIAL AREA,
NAGPUR NGPN00216G
30/07/2013 HINGNA ROAD, 0712-2243475 (R) 2.785E+10
440016 9422112370 (M)
976 16356 End userIBM/16356/2013 (13/11/2013)
975 16351 MiningIBM/16351/2013 (06/12/2013)
974 16344 TraderIBM/16344/2013 (01/08/2013)
973 16289 TraderIBM/16289/2013 (19/07/2013)
M/s AQUACHEM INDIA PLOT NO. W-21 MIDC KALMESWAR
MAHARASHTRA 0712-2596513 (O)
(Firm - Unregistered) NAGPUR NAGPUR 0712-2596514 (F)
01/08/2013 KALMESHWAR
441501 9158888267 (M)
M/s Balaji plastic & Metal Industries
75/9 CHHATTISGARH 0788-2290532 (O) AAJFB0767A
(Firm - Unregistered) Nehru Nagar East DURG
03/08/2013 Bhilai 0788-2290532 (R) 2.2393E+10
490020 9039237280 (M)
M/s Phoenix Amalgams Pvt Limited
N 39 MAHARASHTRA 07104-237365 (O)
(Company) Midc Industrial Estate NAGPUR 07104-237105 (F)
05/08/2013 Hingna 0712-2433705 (R) 2.785E+10
440016 9823033705 (M)
M/s SREE JAIN CHEMICAL WORKS
SHOP No: 545, B- MARKET
CHHATTISGARH 0788-2283625 (O) ACOPJ3999F
(Firm - Registered) SECTOR-6 DURG
980 16418 TraderIBM/16418/2013
979 16396Trader, Storage, End user
IBM/16396/2013 (11/09/2013)
978 16388 TraderIBM/16388/2013 (03/10/2013)
977 16373 Exporter ACGPB9753KIBM/16373/2013 (07/08/2013)
08/08/2013 BHILAI NAGAR 0788-2283625 (R) 2.2163E+10
490006 9827105006 (M)
M/s BHAVINEE MINERALS
HOUSE NO.365/M CHHATTISGARH AGOPC1951G
(Firm - Registered) PULGAON, DURG DURG
13/08/2013 DURG 2.2323E+10
491001 9302990675 (M)
M/s Hastinapur Steels Trading Company
Plot.no.20,Shop.no.2,Matoshree Appartment,
MAHARASHTRA 0712-2733211 (O)
(Firm - Unregistered)Near Durga Temple,Satnami nagar,
NAGPUR 0712-2736763 (F)
13/08/2013 Nagpur 0712-2680834 (R)
440008 9890749888 (M)
M/s SATYAM ENTERPRISES
QTR NO 60 SECOND FLOOR NEW DIN DAYAL COLONY JUWANI ROAD BHILAI
CHHATTISGARH BLBPS2505R
(Firm - Unregistered) BHILAI DURG
14/08/2013 BHILAI 2.2183E+10
490020 8349784061 (M)
983 16454 TraderIBM/16454/2013 (30/12/2013)
982 16449 Trader, Storage AHDPJ2645LIBM/16449/2013 (26/08/2013)
981 16443 TraderIBM/16443/2013 (13/08/2013)
980 16418 TraderIBM/16418/2013 (12/08/2013)
M/s R.K.MINERALS 52 A INDUSTRIAL AREA
MADHYA PRADESH
07390-285128 (O) AFHPD5729B
(Firm - Registered) THANDLA ROAD JHABUA 07390-285128 (F) BPLS10860D
14/08/2013 MEGHNAGAR 07390-285128 (R) 2.3332E+10
457779 9425101354 (M)
M/s bharat buildcon & engineer private limited
golden market CHHATTISGARH 0771-4061118 (O)
(Company)raing raod no.2, bahnpuri
RAIPUR
16/08/2013 2.2453E+10
492009 8827269736 (M)
M/s Jai Durga Crusher Udyog
katangpali CHHATTISGARH 07768-267350 (O) AEQPJ6147K
(Firm - Registered) RAIGARH
16/08/2013 2.2285E+10
496554 9754572001 (M)
M/s BMS TRADECORP PVT LTD
F/NO 201, LAXMI KESHAV APTS, NEAR GARDEN-ABHYANKAR ROAD
MAHARASHTRA 0712-2423949 (O)
(Company)DHANTOLI PARK CORNER
NAGPUR
17/08/2013 NAGPUR 2.7971E+10987 16468 Trader, Exporter
IBM/16468/2013 (05/09/2013)
986 16467 Trader, StorageIBM/16467/2013 (29/08/2013)
985 16462 TraderIBM/16462/2013 (24/12/2013)
984 16458 End userIBM/16458/2013 (06/01/2014)
440012 9764560196 (M)
M/s PSA GLOBAL S2, Krishna Kutir , Behind Bedekar Hospital,
MAHARASHTRA
(Firm - Unregistered) Ram Maruti Road, THANA (THANE)
23/08/2013 Thane
400602 9370440117 (M)
M/s SHREE CHEMICAL C-13, NEW SIYAGANJMADHYA PRADESH
0731-2435410 (O) ATWPS2328C
(Firm - Unregistered) V I P ROAD NO.1 INDORE 0731-4069608 (F)
26/08/2013 INDORE 2.3512E+10
452003 9826057407 (M)
M/s United Mud-Chem Pvt. Ltd.,
Plot No. 211 , LBS Marg
MAHARASHTRA 022-25031684 (O)
(Company) Kurla (W),MUMBAI (SUBURBAN)
022-25035880 (F)MUMU04230C
27/08/2013 Mumbai 022-25032163 (R) 2.715E+10
400070 9821158081 (M)
M/s N. C. NAHAR 1 CHHATTISGARH 0788-2211324 (O) ABGPN8107Q
(Firm - Registered) Malviya Nagar DURG 0788-2211324 (F) JBPN00279G
30/08/2013 Durg 0788-2328424 (R) 2263100224991 16546 End userIBM/16546/2013 (10/09/2013)
990 16530 ExporterIBM/16530/2013 (04/09/2013)
989 16522 TraderIBM/16522/2013 (05/09/2013)
988 16502 Exporter AALFP9794PIBM/16502/2013 (16/03/2015)
491001 9425246324 (M)
M/s Pratham minerals raigarh road CHHATTISGARH ACIPA1024C
(Firm - Registered) salheona RAIGARH
03/09/2013 2.2065E+10
496554 8965800000 (M)
M/s radheshyam minerals
rk music centreMADHYA PRADESH
AFXPN6952L
(Firm - Registered) ward no -14 BALAGHAT
03/09/2013 main road katangi 2.3837E+10
481445 9424738599 (M)
M/s A V MINERALS PVT. LTD.
206/12 MAHARASHTRA 0712-2521727 (O)
(Company)CIVIL LINES, NEAR GPO.
NAGPUR NGPA02920B
05/09/2013 NAGPUR 0712-2521727 (R) 2.757E+10
440001 9422808983 (M)
M/s chattisgarh industrial and commercial traders
shri makhan vila CHHATTISGARH AJGPS9339D
(Firm - Registered)community hall road tatibandh
RAIPUR
IBM/16589/2013
994 16587Trader, Storage, End user
IBM/16587/2013 (16/04/2014)
993 16572 TraderIBM/16572/2013 (04/09/2013)
992 16570 StorageIBM/16570/2013 (05/09/2013)
06/09/2013 raipur 2.2391E+10
492099 9425208007 (M)
M/s RELIABLE CORPORATION OF INDIA
PLOT NO 5, SWAGAT NAGAR BEHIND ANANT NAGAR
MAHARASHTRA 09970-000400 (O)
(Firm - Unregistered)NEAR POLICE LINE TAKLI KATOL ROAD
NAGPUR 09970-000032 (F)
06/09/2013 NAGPUR 09970-000032 (R)
440013 9370998035 (M)
M/s RAJASTHAN MINERALS
H. NO 176, CHHATTISGARH
(Firm - Unregistered)ST NO 13 SHANTI NAGAR P.O. SUPELA
DURG
07/09/2013 BHILAI
490023 8224998888 (M)
M/s SHREE INDUSTRIES
PLOT NO. A - 20 MAHARASHTRA AOXPP1075P
(Firm - Registered) M.I.D.C. MOHADI BHANDARA
12/09/2013 MOHADI 07183-233491 (R) 2.7811E+10
441909 9850322336 (M)
M/s ROCKWELL NATURAL RESOURCES PVT LTD
410/411 4 TH FLOOR RAHEJA CENTRE
MAHARASHTRA 022-22024280 (O)
998 16619 TraderIBM/16619/2013 (16/03/2015)
997 16596 Trader AIOPM4264AIBM/16596/2013 (12/09/2013)
996 16591 Exporter AHWPP3265BIBM/16591/2013 (10/09/2013)
995 16589 TraderIBM/16589/2013 (30/12/2013)
(Company) FREE PRESS MARGGREATER BOMBAY
022-22024282 (F) MUMR29621E
12/09/2013 NARIMAN POINT 2.4511E+10
400021 9892069044 (M)
M/s SANWAR TRADING CO
SAJIT TAJ MOHD NEAR TAJ MANZIL
MAHARASHTRA 0712-3196262 (O)
(Firm - Unregistered)DALALPURA PEWTHA ITWARI
NAGPUR 0712-352920 (F)
12/09/2013 NAGPUR 0712-3196262 (R)
440002 9373108816 (M)
M/s MAHALAXMI TRADERS
BEED PARA CHHATTISGARH BEXPM4889R
(Firm - Unregistered) RAIGARH
13/09/2013 2.2555E+10
496001 9329750603 (M)
M/s MINAL TRADERS 46/40 CHHATTISGARH ACAPC4750B
(Firm - Registered)MOTHER THERESA NAGAR, CAMP 1
DURG
16/09/2013 BHLAI 2.2463E+10
490023 9827811242 (M)
1002 16659 TraderIBM/16659/2013 (06/01/2014)
1001 16629 TraderIBM/16629/2013 (06/01/2014)
1000 16624 Exporter ABXPM3073FIBM/16624/2013 (25/11/2013)
999 16622 TraderIBM/16622/2013 (02/12/2013)
M/s VENKATESH ENERGY & METALS PVT. LTD.
VILL.- MAULIBHATA CHHATTISGARH
(Company) POST- TOKAPAL BASTAR
20/09/2013 JAGDALPUR 2.2392E+10
494001 9303862238 (M)
M/s Raigarh Steel Corporation
Kewawadi Badi CHHATTISGARH 07762-232012 (O) AALFR2073H
(Firm - Registered) Bus Stand RAIGARH
21/09/2013 Raigarh 2.2105E+10
496001 9040076393 (M)
M/s SHRI HARI MINERAL AND CHEMICAL
GOVARDHAN NAGAR MAHARASHTRA ALHPG2854L
(Firm - Unregistered) TUMSAR BHANDARA
22/09/2013 TUMSAR 2.7741E+10
441912 9768267274 (M)
M/s DAKSH MINERALS AND MARINE PRIVATE LIMITED
18TH NEEM CHHAYA MAHARASHTRA 022-28518021 (O)
(Company)OPP.RAMJI ASHER SCHOOL,M.G.ROAD
MUMBAI (SUBURBAN)
022-28518021 (F)MUMM18401F
24/09/2013 GHATKOPAR - EAST 022-25011829 (R) 2.71E+10
400077
1006 16713 Trader, ExporterIBM/16713/2013 (12/12/2013)
1005 16702 TraderIBM/16702/2013 (25/09/2013)
1004 16694 TraderIBM/16694/2013 (16/03/2015)
1003 16684 TraderIBM/16684/2013 (23/01/2014)
M/s SPARSH ALLOYS PRIVATE LIMITED
FLAT NO 602 BUILDING B KUSHI RESIDENCY
CHHATTISGARH
(Company)OPP HOTEL CHIDAMBARA
RAIPUR
30/09/2013 RAIPUR 2.2752E+10
492001 9826023558 (M)
M/s MEGA SHINE ALLOYS
45A BHAIBAV NAGARMADHYA PRADESH
0731-2591805 (O)
(Company) KANADIA ROAD INDORE
01/10/2013 INDORE 2.3259E+10
452016 9993811116 (M)
M/s Staunch Natural Resources Private Limited
502 MAHARASHTRA 022-42938824 (O)
(Company)Kapadia Apt, 39 SV Road
MUMBAI (SUBURBAN)
RKTS07549D
01/10/2013 Mumbai 2.7171E+10
400056
M/s om metalic plot 235, raikot CHHATTISGARH
(Firm - Unregistered) tokapal BASTAR
03/10/2013 tokapal1010 16766 Storage AADFO1056FIBM/16766/2013 (06/11/2013)
1009 16751 ExporterIBM/16751/2013 (11/10/2013)
1008 16750 TraderIBM/16750/2013 (18/10/2013)
1007 16742 ExporterIBM/16742/2013 (11/10/2013)
494442 9893463555 (M)
M/s unicorn minerals flat no .203/13, CHHATTISGARH 0771-2281103 (O) AVWPA0630R
(Firm - Registered)ashoka ratan , vip colony.shankar nagar
RAIPUR 0771-2281103 (F)
04/10/2013 0771-2281103 (R) 2.2422E+10
492001 9826111900 (M)
M/s vikas lime tndustries
patwari halka no.4,khasra no.237/5
CHHATTISGARH AVVPK5859P
(Firm - Registered)JANJGIR-CHAMPA
06/10/2013vill-nawagaun,po-barpali kala,tah-sakti
2.2825E+10
495689 9300108704 (M)
M/s sharda lime industries
patwari halka no. 3,khasra no.237/6
CHHATTISGARH AHGPA5113M
(Firm - Registered)JANJGIR-CHAMPA
06/10/2013vill-nawagaun,po-barpali kala,tah-sakti
2.2725E+10
495689 9300108704 (M)
M/s MAHAMAYA MINERALS & CHEMICALS
18/A-4, CHHATTISGARH 0788-2282619 (O) ACHPA6469L
1013 16781 End userIBM/16781/2013 (29/10/2013)
1012 16780 End userIBM/16780/2013 (18/10/2013)
1011 16774 TraderIBM/16774/2013 (11/10/2013)
(Firm - Registered)HEAVY INDUSTRIAL AREA
DURG 0788-4039086 (F)
08/10/2013 HATHKHOJ, BHILAI 2.2603E+10
490024 9826643111 (M)
M/s Safeweld Pvt. Ltd. H-17, MAHARASHTRA 0712-2760964 (O)
(Company) MIDC Butibori NAGPUR 0712-0303 (F)
08/10/2013 Nagpur 0712-2770184 (R) 2.7551E+10
441108 9822225924 (M)
M/s Chhatishgarh Steel And Power Limited
142,Sahid Smarak Complex
CHHATTISGARH 0771-4265205 (O)
(Company) Raipur RAIPUR 0771-4039052 (F) JBPC01444C
08/10/2013 2.2361E+10
492001 9826161133 (M)
M/s Jaishree Chemicals And Minerals
45,swadesh nagar scheme no 47
MADHYA PRADESH
0731-4006545 (O)
(Firm - Registered) tower square indore INDORE
09/10/2013 Indore 2.3299E+10
452007 9893285415 (M)
1017 16793 TraderIBM/16793/2013 (02/01/2014)
1016 16788 End userIBM/16788/2013 (22/10/2013)
1015 16787 End userIBM/16787/2013 (22/09/2014)
1014 16786 End userIBM/16786/2013 (17/12/2013)
M/s S P Sales Shiv Mandir Road CHHATTISGARH AWNPS0931K
(Firm - Unregistered) Vidya Nagar BILASPUR
10/10/2013 Bilaspur 2.2534E+10
495001 9827900402 (M)
M/s Rising Sun Minerals
B.No-58 MAHARASHTRA
(Firm - Unregistered)The Mall Road,Cantonment
NAGPUR
11/10/2013 Kamptee
441001 9922433115 (M)
M/s Kartik Enterprises J K Mansion 18,19, MAHARASHTRA 0712-2531243 (O) AEAPT6959B
(Firm - Unregistered)Agresen Marg, Giripeth,
NAGPUR
11/10/2013 Nagpur 2.7721E+10
440010 9923177719 (M)
M/s HARIOM MINIRALS
C/O LAXMIBAI KESHORAO CHAKOLE,HOUSE NO 65,
MAHARASHTRA 07114-256767 (O) AAHPO7848P
(Firm - Unregistered) SUBHASH WARD NAGPUR
11/10/2013 RAMTEK 2.7411E+10
441106 9890126721 (M)
1021 16814 TraderIBM/16814/2013 (11/10/2013)
1020 16813 TraderIBM/16813/2013 (11/10/2013)
1019 16809 Trader AEWPN9164LIBM/16809/2013 (11/10/2013)
1018 16808 TraderIBM/16808/2013 (21/10/2013)
M/s Satguru Refractories
52 D Light Industrial Area
CHHATTISGARH 0788-4030622 (O) AIEPG2683H
(Firm - Registered) Chhawani DURG
21/10/2013 Bhilai 2.2113E+10
490026 9229221622 (M)
M/s DAHMI INDUSTRIES
18/A-3 18/A-6 H.I.A. CHHATTISGARH ACGPA8403P
(Firm - Registered) HATHKHOJ DURG 0788-4086399 (F)
22/10/2013 BHILAI 0788-3295211 (R) 2.2823E+10
490026 9300080316 (M)
Mr nirmal chand jain
sudharshan house h.no.273 near microw wave tower oppo kakad auto
CHHATTISGARH 07744-403040 (O) ACJPJ0407B
(Individual)g.e.road nagpur naka rajnandgaon
RAJNANDGAON 07744-222040 (F)
24/10/2013 rajnandgaon 07744-224512 (R)
491441 9406068909 (M) ZLS0153031
FR/1123/BTR06
M/s BALAJI METALS AND MINERALS
TIMARLAGA CHHATTISGARH AXQPA1400R
1024 16896 Mining OwnerIBM/16896/2013 (29/10/2013)
1023 16878 TraderIBM/16878/2013 (22/10/2013)
1022 16876 TraderIBM/16876/2013 (31/03/2015)
(Firm - Registered) SARNGARH RAIGARH
27/10/2013 SARANGARG 2.2935E+10
496001 9179050129 (M)
M/s BALAJI ENTERPRISES
27 CHHATTISGARH AAHHK8608K
(Firm - Unregistered) KALINDI KUNJ RAIGARH JBPK01618B
27/10/2013 RAIGARH 2.2705E+10
496001 9755010129 (M)
M/s A M ENTERPRISES 143 AKVN INDUSTRIAL AREA
MADHYA PRADESH
CYHPS4230D
(Firm - Registered) MEGHNAGAR JHABUA
27/10/2013 MEGHNAGAR 2.3729E+10
457779 9993527441 (M)
M/s CHINTESHWAR STEELS PVT LTD
PLOT NO 266 MAHARASHTRA 07122-762580 (O)
(Company)CENTRAL AVENUE ROAD
NAGPUR NGPC03217E
28/10/2013
440008 9561825999 (M)
1028 16936 End userIBM/16936/2013 (16/03/2015)
1027 16933 End userIBM/16933/2013 (01/10/2014)
1026 16931 TraderIBM/16931/2013 (29/11/2013)
1025 16930 TraderIBM/16930/2013 (29/11/2013)
M/s LAXMII MINERALS GAT.NO.222/2 MOUJA BAZARTOLA , KATI
MAHARASHTRA 07182-202125 (O) AFRPA8130R
(Firm - Registered)BAZARTOA ROAD , KATI
GONDIA
29/10/2013 GONDIA 07182-202125 (R) 2.7661E+10
441614 9673030371 (M)
M/s JAGDAMBA MINERALS
HIRA ARCADE, CHHATTISGARH 0771-4082787 (O) AAHFJ8377N
(Firm - Registered)NEW BUS STAND , PANDRI
RAIPUR JBPM07812A
31/10/2013 RAIPUR 2.7281E+10
492001 9755138004 (M)
M/s CHAMPION CERAMICS PVT LTD
INDUSTRIAL AREA CHHATTISGARH 07819-245693 (O)
(Company) KORBA ROADJANJGIR-CHAMPA
JBPC01540A
02/11/2013 CHAMPA 2.2385E+10
495671 9425223188 (M)
M/s Bhavya Minerals and Metals
Plot No-D/20 MAHARASHTRA AGOPC4536H
(Firm - Unregistered)Near Corporation Garden,Barse Nagar,Panchpaolii
NAGPUR
07/11/2013 2.7241E+101032 17009 Trader
IBM/17009/2013 (14/11/2013)
1031 16989 End userIBM/16989/2013 (21/01/2014)
1030 16976 Trader, StorageIBM/16976/2013 (06/12/2013)
1029 16948 Trader, End userIBM/16948/2013 (31/10/2013)
440002 9823059321 (M)
M/s RAJKUTTIR UDYOG 541, B MARKET, CHHATTISGARH 0788-2224245 (O) ACGPJ3999M
(Firm - Unregistered) SECTOR-6 DURG
11/11/2013 BHILAI NAGAR 2.2073E+10
490006 9425235835 (M)
M/s MAHAKAL ENTERPRISES
71-I CHHATTISGARH AANFM8937F
(Firm - Registered) H.I.A HATHKHOJ DURG
13/11/2013 BHILAI 2237330258
490026 9893568041 (M)
M/s KOTAK RESOURCES
240 NAVASARI BUILDING
MAHARASHTRA 022-22073331 (O)
(Firm - Unregistered) D N ROADGREATER BOMBAY
022-22072267 (F)
13/11/2013 MUMBAI 022-23806674 (R)
400001 9820296050 (M)
M/s Pratham Resources Private Limited
206 Himsagar Apartment
MAHARASHTRA 0712-2248103 (O)
(Company) 30 Shivaji Nagar NAGPUR
IBM/17055/2013
1035 17045 Trader AABPK6547RIBM/17045/2013 (18/11/2013)
1034 17043 End userIBM/17043/2013 (25/11/2013)
1033 17025 TraderIBM/17025/2013 (04/12/2013)
14/11/2013 Mashruwala Marg 2.7311E+10
440010 9822204986 (M)
M/s GEE LIMITED Plot No.B-12, MIDC MAHARASHTRA 02522-281176 (O)
(Company) Kalyan Bhiwandi Road THANA (THANE) 02522-281199 (F)
18/11/2013Saravli, Kalyan-421311
2.731E+10
421311
Ms Archana Das W/o Shri Dushyant Das CHHATTISGARH AARPD5821B
(Individual)45, Vardhman Nagar, Rajnandgaon
RAJNANDGAON
26/11/2013 Rajnandgaon
491441 9406242401 (M) LMH582132
M/s Pilania Associates shop No. 49 C CHHATTISGARH 0788-2279274 (O) ATGPA1789B
(Firm - Registered) Sector I DURG
27/11/2013 Bhilai 0788-2279274 (R) 2.7453E+10
490001 9826683838 (M)
M/s ANGEL CORPORATION
A/101 SIDDHIVINAYAK RESIDENCY CHS LTD.
MAHARASHTRA CNIPK7211E
1039 17112 TraderIBM/17112/2013 (02/01/2014)
1038 17104 Mining OwnerIBM/17104/2013 (29/11/2013)
1037 17075 End userIBM/17075/2013 (21/02/2014)
1036 17055 TraderIBM/17055/2013 (18/11/2013)
(Firm - Unregistered)
KASAR VADAVALI, G B ROAD, BEHIND BANK OF MAHARASHTRA
THANA (THANE)
29/11/2013 THANE 2.7901E+10
400615 9320889935 (M)
M/s LEO MINERLAS & CHEMICALS
AT. MARODI TH. MOUDA
MAHARASHTRA 0712-2596412 (O)
(Firm - Unregistered) TH.MOUDA NAGPUR 0712-2596514 (F)
04/12/2013 TH.MOUDA 0712-2596513 (R)
440012 9158888267 (M)
M/s V9 RESOURCES PVT.LTD.
101,IRANI bUILDING MAHARASHTRA 022-25453700 (O)
(Company)
SANT DNYANESHWAR MAHARAJ ROAD,BEHIND THANE MUNICIPAL CORPORATION,PANCHPAKHADI
THANA (THANE) 022-25453900 (F)
05/12/2013 THANE 022-25453800 (R) 2.7351E+10
400602
M/s KHEMKA UDYOG 5, RESIDENCY ROAD, MAHARASHTRA 0712-2551877 (O)
(Firm - Unregistered) SADAR NAGPUR
05/12/2013 NAGPUR1043 17181 Trader ADGPK6769BIBM/17181/2013 (24/12/2013)
1042 17178 ExporterIBM/17178/2013 (06/12/2013)
1041 17162 Exporter ACJPB6668AIBM/17162/2013 (05/12/2013)
1040 17135 TraderIBM/17135/2013 (05/12/2013)
440001 9823133163 (M)
M/s SIDDHARTH INDUSTRIES
5, RESIDENCY ROAD MAHARASHTRA 0712-2551877 (O)
(Firm - Unregistered) SADAR NAGPUR
05/12/2013 NAGPUR
440001 9823133163 (M)
M/s OM MINERAL & TRADING COMPANY
OLD SADAR BAZAR CHHATTISGARH 07762-222511 (O) ATWPA7731K
(Firm - Registered) RAIGARH
06/12/2013 07762-222511 (R) 2.2065E+10
496001 9907175275 (M)
M/s Vardaan Moters and Tractors
Sanjay Devilal Gautam House
MAHARASHTRA
(Firm - Unregistered)Near Eshwarya Bar Amgaon Road Fulchur
GONDIA
07/12/2013 Gondia
441601 9423325112 (M)
1046 17188 Trader CLUPP4297BIBM/17188/2013 (12/12/2013)
1045 17185 TraderIBM/17185/2013 (02/01/2014)
1044 17182 Trader AABHR3086EIBM/17182/2013 (24/12/2013)
M/s SINGHANIA COAL dani para CHHATTISGARH 07762-223487 (O) AHKPA1641G
(Firm - Registered) lal tanki road RAIGARH 07762-223487 (F)
09/12/2013 raigarh 2.2135E+10
496001 9993955255 (M)
M/s shri balaji corporation
dani para CHHATTISGARH 07762-223487 (O) CFGPS8347D
(Firm - Registered) lal tanki road RAIGARH 07762-223487 (F)
09/12/2013 raigarh 2.2845E+10
496001 9993955255 (M)
M/s SHREE HANUMAN MINERALS
AT.BAMNI,P.H.NO.80KHASRA7/2
MAHARASHTRA 0712-6628097 (O) ABMPP2679M
(Firm - Unregistered) POST.BORKHEDI, NAGPUR 0712-6628097 (F)
10/12/2013 NAGPUR 0712-6628097 (R) 2.723E+10
441108 9665142686 (M)
M/s V9 Resources 301,Parnakuti, MAHARASHTRA 022-25453700 (O) ACAPS4246C
(Firm - Unregistered)Ram Ganesh Gadkari Road,Ghantali
THANA (THANE) 022-25453900 (F)
12/12/2013 Thane(W) 022-25453800 (R) 2.7651E+101050 17206 ExporterIBM/17206/2013 (17/12/2013)
1049 17201 End userIBM/17201/2013 (31/03/2015)
1048 17195 TraderIBM/17195/2013 (10/12/2013)
1047 17193 TraderIBM/17193/2013 (10/12/2013)
400602 9619930999 (M)
M/s M/S SHRI RADHAVALLABH LIME INDUSTRIES
MASANIYA KALA CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered)POST- SAKTI, DISTT- JANJGIR CHAMPA
JANJGIR-CHAMPA
07757-233418 (F)
15/12/2013 PIN-495689 C.G.
495689 9301142700 (M)
M/s M/S SHRI SHYAM LIME INDUSTRIES
MASANIYA KALA CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered)POST- SAKTI, DISTT- JANJGIR CHAMPA
JANJGIR-CHAMPA
07757-233418 (F)
15/12/2013 SAKTI
495689 9300496807 (M)
M/s SHRI RADHAKRISHNA LIME INDUSTRIES
MASANIYA KALA CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered)SAKTI DISTT- JANJGIR CHAMPA
JANJGIR-CHAMPA
07757-233418 (F)
15/12/2013 SAKTI
495689 9300496807 (M)
M/s SHRI SHIVA LIME INDUSTRIES
MASANIYA KALA CHHATTISGARH 07757-233166 (O)
(Firm - Unregistered)SAKTI DISTT- JANJGIR CHAMPA
JANJGIR-CHAMPA
07757-233418 (F)
1054 17221 End user AFPPA8378HIBM/17221/2013
1053 17220 End user AAKHA7944MIBM/17220/2013 (19/12/2013)
1052 17219 End user AFPPA8379GIBM/17219/2013 (19/12/2013)
1051 17218 End user AFFPA7374BIBM/17218/2013 (19/12/2013)
15/12/2013 SAKTI
495689 9424152919 (M)
M/s R S MINERALS MAIN ROAD CHHATTISGARH 07752-403607 (O) AAPPW1252R
(Firm - Registered) VYAPAR VIHAR BILASPUR
16/12/2013 BILASPUR 07752-412391 (R) 2.2284E+10
495001 9993810000 (M)
M/s DEEPAM MINERALS Sarafa Line Bose Nagar Tumsar
MAHARASHTRA ALIPJ2612E
(Firm - Unregistered) BHANDARA
19/12/2013 Tumsar 2.7851E+10
441912 7798286110 (M)
M/s INFRASTRUCTURE ASSET MANAGEMENT SERVICES PVT LTD
C/O D N DESHPANDE MAHARASHTRA 07176-280414 (O)
(Company) NEAR KILLA SCHOOL CHANDRAPUR NGPI01342F
19/12/2013 WARORA 2.7331E+10
442907 9822465582 (M)
M/s TECHNO MINERALS TRADING CORPORATION
607, MARUTI KUNJ CHHATTISGARH
1057 17248 TraderIBM/17248/2013 (24/12/2013)
1056 17242 TraderIBM/17242/2013 (30/12/2013)
1055 17229 TraderIBM/17229/2013 (30/12/2013)
1054 17221 End user AFPPA8378HIBM/17221/2013 (19/12/2013)
(Firm - Unregistered) MOHBA BAZAR RAIPUR
20/12/2013 RAIPUR
492001 9829014682 (M)
M/s JAY BHAVANI CORPORATION
293 GANDHI WARD MAHARASHTRA BYFPS9998P
(Firm - Unregistered)STATION TOLY, TUMSAR ROAD
BHANDARA
22/12/2013 TUMSAR 2.7651E+10
441904 7709227362 (M)
M/s MANGAL INDUSTRIES
PLOT NO. 18/A-1 CHHATTISGARH 0788-2282619 (O)
(Firm - Registered)HEAVY INDUSTRIAL AREA, HATHKHOJ,
DURG 0788-4039086 (F) JBPM06267C
24/12/2013 BHILAI, DURG, 0788-3295152 (R) 2.2983E+10
490024 9826643111 (M)
M/s Maple Enterprise Prem Bhawan CHHATTISGARH 0771-2446663 (O) ABLPN1537F
(Firm - Unregistered) Panchsheel Nagar RAIPUR
24/12/2013 Raipur 2.2451E+10
492001 9827142223 (M)
1061 17278 TraderIBM/17278/2013 (30/12/2013)
1060 17273 End userIBM/17273/2013 (24/12/2013)
1059 17265 TraderIBM/17265/2013 (30/12/2013)
1058 17250 Trader ABZPJ3673LIBM/17250/2013 (23/12/2013)
M/s GUPTA AND COMPANY
MAIN ROAD DALLI RAJHARA
CHHATTISGARH 07748-285148 (O) AHGPG8104L
(Firm - Registered) BALOD DURG 07748-285148 (F)
25/12/2013 2.2503E+10
491228 9406409579 (M)
M/s PARMATMA MINERAL
AT.MUNDIPAR, P.O DHAKNI
MAHARASHTRA
(Firm - Registered)TAH-GONDIA DIST.GONDIA
GONDIA
27/12/2013 GONDIA
441601 9823129644 (M)
M/s Ramesh Kumar Ghanshyam Agrawal
Village-Bilaigarh CHHATTISGARH AAKFR9203N
(Firm - Registered) Tahsil-Sarangarh RAIGARH
31/12/2013 District-Raigarh 2.2465E+10
496001 9993111075 (M)
M/s VEEKAY MINERALS PVT. LTD.,
OPP. POLICE LINE, NEHRU NAGAR
CHHATTISGARH 0771-2272036 (O)
(Company)DHAMTARI ROAD, RAIPUR.
RAIPUR
31/12/2013 RAIPUR 2.2291E+10
492001
1065 17314 TraderIBM/17314/2013 (02/01/2014)
1064 17312 MiningIBM/17312/2013 (06/02/2014)
1063 17292 Trader, Storage ATNPP4206FIBM/17292/2013 (16/03/2015)
1062 17285 TraderIBM/17285/2013 (30/12/2013)
M/s WHITE ROSE MINERALS
SADAR BAZZAR , PARAMADHYA PRADESH
07392-271002 (O) AMGPR8284B
(Firm - Unregistered) JHABUA
02/01/2014 PARA 2.3049E+10
457661 9589399999 (M)
M/s GIRIRAJ ENTERPRISES
TRANSPORT NAGAR CHHATTISGARH AXSPK6459Q
(Firm - Unregistered) RANWABHATA RAIPUR
02/01/2014 RAIPUR 2.2262E+10
493221 9386346307 (M)
M/s Gahra Industries Village: Waghalpeth MAHARASHTRA 0712-2640350 (O)
(Firm - Unregistered) Tahsil Chimur NAGPUR 0712-2640540 (F)
03/01/2014 District: Chandrapur
440017 9422806806 (M)
Mr Shanti Lal JainHouse No. 5 , Street No. 1 Ravi Gram
CHHATTISGARH AFLPJ1498M
(Individual) Telibandha RAIPUR
05/01/2014 Raipur1069 17338 Mining Owner
IBM/17338/2014 (20/01/2014)
1068 17327 Trader ABJPR7324QIBM/17327/2014 (22/08/2014)
1067 17321 TraderIBM/17321/2014 (03/01/2014)
1066 17320 TraderIBM/17320/2014 (02/01/2014)
492001 9827844701 (M) GDH9940917
SLJ/1345/1995/RPR
M/s bansod low carbon silico magnet industries
plot no : A - 13/28 M.I.D.C. BUTIBORI
MAHARASHTRA 012-2727457 (O) AALPB5091M
(Firm - Registered) NONE NAGPUR
07/01/2014 hingna 0712-2727457 (R) 2.787E+10
441201 9579157668 (M)
M/s Sanchi Industries Waghdhare Wadi, MAHARASHTRA AAJPW2009E
(Firm - Registered) Tarsa Road, Kanhan NAGPUR
07/01/2014 Parseoni 2.7551E+10
441401 9767914164 (M)
M/s Aeron Exports Private Limited
4, National House, 1st Floor,
MAHARASHTRA
(Company)7, Raghunath Dadaji Street, Fort,
MUMBAI (SUBURBAN)
09/01/2014 Mumbai 2.4011E+10
400001 9820913258 (M)
M/s SRI BALAJI TRADERS
U-20, ARACHAN APARTMENT
MAHARASHTRA 0712-2681467 (O) AACPI9693P
1072 17355 Trader, ExporterIBM/17355/2014 (16/01/2014)
1071 17347 Trader, End userIBM/17347/2014 (15/01/2014)
1070 17344 End userIBM/17344/2014 (10/04/2015)
1069 17338 Mining Owner (20/01/2014)
(Firm - Registered)
HB TOWN OPPOSITE Hp GAS OFFICE PARDI, BHANDARA ROAD
NAGPUR
16/01/2014 NAGPUR 2.7601E+10
440008 9373100568 (M)
M/s Gupta logistic pvt ltd
shriram tower 7 floor near NIT building
MAHARASHTRA 0712-6657400 (O)
(Company) s v marg NAGPUR NGPG03465A
20/01/2014 sadar 0712-2552265 (R) 2.7291E+10
440001 9371110245 (M)
M/s SWASTIK MINERALS
GUT NO.560, 24R MAHARASHTRA 0712-2640556 (O)
(Firm - Unregistered) AT.POST RAJEGAON GONDIA
20/01/2014TAH.GONDIA, DIST.GONDIA
0712-2640556 (R)
441601 9422147048 (M)
M/s Swiss Singapore India Private Limited
A-1, Aditya Birla Centre, SK Ahira Marg
MAHARASHTRA 022-49119800 (O)
(Company) Worli,MUMBAI (SUBURBAN)
22/01/2014 Mumbai 2.7031E+10
400025 9823039161 (M)
1076 17431 ExporterIBM/17431/2014 (23/01/2014)
1075 17411 Trader, Storage ABJPD4600PIBM/17411/2014 (21/01/2014)
1074 17409 MiningIBM/17409/2014 (14/03/2014)
1073 17396 TraderIBM/17396/2014 (03/02/2014)
M/s Shiv Krupa Welding Electrodes
M-29 Additional Murbad MIDC
MAHARASHTRA 02524-688279 (O) ARYPB1069P
(Firm - Registered) Murbad Shahpur Road THANA (THANE) 02524-688279 (F)
23/01/2014 Murbad 02524-688279 (R) 2.7371E+10
421401 9423357596 (M)
M/s RAJ WEST POWER LIMITED
JSW CENTRE MAHARASHTRA 02982-229100 (O)
(Company)BANDRA KURLA COMPLEX
MUMBAI (SUBURBAN)
24/01/2014 BANDRA (EAST) 8771763589
400051 9983233358 (M)
M/s Gahra Steel Industries pvt.ltd
Village : Gadmorshi MAHARASHTRA 0712-2640350 (O)
(Firm - Unregistered) Tahsil : Sindewahi NAGPUR 0712-2640540 (F)
24/01/2014 District : Chandrapur
440017 9373114617 (M)
M/s Shree Shyam Minerals
Village :- Salheona CHHATTISGARH AJHPA1039K
(Firm - Registered) Tahsil :- Sarangarh RAIGARH
IBM/17450/2014
1079 17449 Trader AALPR2881DIBM/17449/2014 (01/09/2014)
1078 17448 End userIBM/17448/2014 (05/02/2014)
1077 17443 End userIBM/17443/2014 (17/02/2014)
24/01/2014 District :- Raigarh 2.2525E+10
496001 9993111075 (M)
M/s Baba Baidhnath Minerals
Village :- Salheona CHHATTISGARH AFFPA5562F
(Firm - Registered) Tahsil :- Sarangarh RAIGARH
25/01/2014 District :- Raigarh 2.2435E+10
496001 9993117731 (M)
M/s SUDAR INDUSTRIES LIMITED
PLOT NO. 27 AND 29,VILLAGE PAUD
MAHARASHTRA 022-65300992 (O)
(Company) MAZGAON ROAD RAIGAD 022-27746310 (F)MUMS47208A
27/01/2014 KHALAPUR TALUKA 2743072298
410222
M/s K.K.Minerals 101,Vishwanath Apartments
MAHARASHTRA AAQFM4373G
(Firm - Unregistered)Temple Bazar Road,Sitabuldi,Nagpur.
NAGPUR
31/01/2014 Nagpur city 2.7331E+10
440012 9823179017 (M)
M/s Pragati Associates Jaora CompoundMADHYA PRADESH
0731-2705095 (O) ABGPJ2226A
1083 17485 TraderIBM/17485/2014 (16/03/2015)
1082 17465 TraderIBM/17465/2014 (30/01/2014)
1081 17457 Trader, StorageIBM/17457/2014 (20/02/2014)
1080 17450 Trader, StorageIBM/17450/2014 (20/02/2014)
(Firm - Registered) 6 INDORE 0731-2703143 (F) BPLK02690C
31/01/2014 0731-2702393 (R) 2.3941E+10
452001 9826048393 (M)
M/s Kamakhya Traders Bhagwati complex, CHHATTISGARH 0771-4074509 (O) AANFK2054R
(Firm - Registered)Near Baans taal, Station Road
RAIPUR
01/02/2014 Raipur 2.2221E+10
492001 7898587568 (M)
M/s SWASTIK MINERALS AND LIME INDUSTRIES
NEAR RAILWAY STATION
MAHARASHTRA AWJPP3104H
(Firm - Unregistered) RAJUR COLLERY YEOTMAL
01/02/2014 WANI 2.7101E+10
445309 9370673068 (M)
M/s HITENDRA LIME PRODUCTS
NEAR RAILWAY STATION
MAHARASHTRA AJDPP6966E
(Firm - Unregistered) RAJUR COLLERY YEOTMAL
01/02/2014 WANI 2.7671E+10
445309 9370673068 (M)
1087 17503 Trader, End userIBM/17503/2014 (16/03/2015)
1086 17502 Trader, End userIBM/17502/2014 (16/03/2015)
1085 17501 TraderIBM/17501/2014 (05/02/2014)
1084 17492 TraderIBM/17492/2014 (03/02/2014)
M/s Maa Bhawani Enterprises
Shop Number 4 CHHATTISGARH 0771-4074509 (O) ADIPR4825P
(Firm - Registered)Mahila Samridhi market
RAIPUR
05/02/2014 Bhudheshwar Chowk 0771-4074509 (R) 2.246E+10
492001 9827177615 (M)
M/s Mobile Trading and Investment Private Limited
141, Mittal Tower, C-wing, 14th Floor
MAHARASHTRA 022-66325232 (O)
(Company) Nariman Point, MumbaiGREATER BOMBAY
022-66325030 (F)MUMM27615A
06/02/2014
400021
M/s Ishita International B-4/25, MIDC, Butibori MAHARASHTRA 0657-6573426 (O)
(Firm - Unregistered) NAGPUR
09/02/2014
441122 9766077696 (M)
M/s MAMTA ENTERPRISES
MITRA VIHAR CHHATTISGARH 07752-410316 (O) AFFPA6569L
(Firm - Unregistered) LINK ROAD BILASPUR
11/02/2014 BILASPUR 07752-410316 (R) 2.2954E+10
459001 9993455894 (M)
1091 17553 TraderIBM/17553/2014 (27/02/2014)
1090 17539 Exporter AEMPC7569JIBM/17539/2014 (16/03/2015)
1089 17525 MiningIBM/17525/2014 (07/03/2014)
1088 17517 TraderIBM/17517/2014 (06/02/2014)
M/s GANPATI ALKALIES AND CHEMICALS PRIVATE LTD
GANPATI COMPLEX, MAHARASHTRA 07184-254119 (O)
(Company) MAIN ROAD BHANDARA
14/02/2014 BHANDARA 2.719E+10
441904 9437049000 (M)
M/s shree om sai metal&mineral
rawabhata CHHATTISGARH BZKPP5975R
(Firm - Unregistered) RAIPUR
14/02/2014 raipur 2.2602E+10
493221 9955997077 (M)
M/s TEXCOT EXPORTS PRIVATE LIMITED
DENA BANK BUILDING NO 2
MAHARASHTRA 022-22987231 (O)
(Company)3RD FLOOR ROOM NO 5
MUMBAI (SUBURBAN)
022-22987231 (F) MUMT09413F
15/02/201417/B HORNIMAN CIRCLE FORT MUMBAI-400001
2.79E+10
400001 9820080003 (M)
M/s ANANT INTERCONTINENTAL PRIVATE LIMITED
A/8, MAHAVEER GOUSHALA COMPLEX
CHHATTISGARH 0771-2883352 (O)
(Company)MOUDHAPARA, K K ROAD
RAIPUR 0771-2883352 (F) JBPA04400E
1095 17576 Trader, ExporterIBM/17576/2014
1094 17573 ExporterIBM/17573/2014 (28/03/2014)
1093 17569 TraderIBM/17569/2014 (28/03/2014)
1092 17567 End userIBM/17567/2014 (28/03/2014)
17/02/2014 RAIPUR 492009 2.2482E+10
492009
M/s Hari Om Minerals Chelphora CHHATTISGARH 07768-267033 (O) AFQPA3074D
(Firm - Registered)katangpali road, Navghatta
RAIGARH
19/02/2014 P.O.- Bonda 2.2535E+10
496554 9424186580 (M)
M/s BALAJI CHEMICALS
INDORE ROADMADHYA PRADESH
AANFB1207F
(Firm - Unregistered)KHARGAON (W NIMAR)
19/02/2014 BARWAHA 2.3889E+10
451115 9826622039 (M)
M/s Kishan Gramodyog Village:-Katangpali CHHATTISGARH AWNPP7678L
(Firm - Registered) Tahsil:-Baramkela RAIGARH
20/02/2014 District:-Raigarh 2.2485E+10
496001 9424190297 (M)
M/s ARIHANT MINERALS & LOGISTICS
SHOP NO. 03, GOPALSMRUTI COMPLEX
MAHARASHTRA AZLPM3629D
(Firm - Registered) MODEL MILL NAGPUR
IBM/17661/2014
1098 17610 Trader, StorageIBM/17610/2014 (27/05/2014)
1097 17600 End userIBM/17600/2014 (24/06/2014)
1096 17598 StorageIBM/17598/2014 (09/05/2014)
1095 17576 Trader, ExporterIBM/17576/2014 (11/06/2014)
26/02/2014 2.7961E+10
440018 9769812651 (M)
M/s SUSHAMA TRADE IMPEX PRIVATE LIMITED
3, SUNSHINE HEIGHTS,
MAHARASHTRA 022-24226442 (O)
(Company)P.L.KALE GURUJI MARG,
MUMBAI (SUBURBAN)
022-24360954 (F) MUMS79581F
27/02/2014 DADAR WEST 022-24363707 (R)
400028 9821170354 (M)
M/s RADHA MADHAV INDUSTRIES (P) LTD.
SHRI RAM TOWER CHHATTISGARH 07752-404963 (O)
(Company) E-COMMERCIAL BLOCK BILASPUR 07752-405057 (F) JBPR00927D
28/02/2014VYAPAR VIHAR ROAD BILASPUR (C.G)
07752-404963 (R) 2.2334E+10
495004 9827166644 (M)
M/s Maa Ambey Minerals
Chhote Hardi CHHATTISGARH
(Firm - Registered) RAIGARH
01/03/2014 Pussor 2.2055E+10
496001 9617882666 (M)
M/s Wellfin Resources and Logistics Pvt Ltd
House No.6, Diamond villa
CHHATTISGARH 0771-4030911 (O)
1102 17679 StorageIBM/17679/2014 (05/03/2014)
1101 17671 End userIBM/17671/2014 (11/03/2014)
1100 17663 ExporterIBM/17663/2014 (25/03/2014)
1099 17661 TraderIBM/17661/2014 (27/02/2014)
(Company) vip estate, khamardih RAIPUR
03/03/2014 near vip club, raipur 2.2472E+10
492007 9630000310 (M)
M/s A.S. TRADING COMPANY
CAMP-2 INDRA NAGAR CHHATTISGARH
(Firm - Unregistered)NEAR MARKAZI MASJID
DURG
03/03/2014 BHILAI
490026 9589840164 (M)
M/s MINERALS INDUSTRIES CORPORATION
GURUKRIPA CHHATTISGARH 07744-225440 (O) AAVPM5055G
(Firm - Unregistered)RAIPUR ROAD G E ROAD
RAJNANDGAON 07744-225440 (F)
05/03/2014OPP. PATIDAR BHAWAN PO: RAJNANDGAON
07744-225440 (R) 2.2824E+10
491441 9406092028 (M)
M/s GEERIJA INGEENEARING WORKS
A.C.C. CHOWK CHHATTISGARH
(Firm - Unregistered)LIGHT INDUSTRIAL AREA
DURG
06/03/2014 BHILAI
490026 9589840164 (M)
1106 17705 Trader ABJPV2191HIBM/17705/2014 (07/03/2014)
1105 17702 TraderIBM/17702/2014 (06/03/2014)
1104 17691 Trader AKKPK2410QIBM/17691/2014 (05/03/2014)
1103 17690 TraderIBM/17690/2014 (16/03/2015)
Mr Ashok Kumar Jain 61 Radha Krishna viharMADHYA PRADESH
AFFPJ8799D
(Individual) Piplayahana INDORE
06/03/2014 0731-2490443 (R)
452001 9425319668 (M)WMZ8706277
MP09/062819/08
M/s Kalpaka Chemicals C-304 REDWOODS, MAHARASHTRA 022-21646655 (O) ABKPR5784P
(Firm - Unregistered) VASANT GARDENSMUMBAI (SUBURBAN)
022-21642889 (F)MUMR17635C
06/03/2014 MULUND WEST 022-21644449 (R) 2.747E+10
400080 9820035881 (M)
M/s ANNAPURANA OVERSEAS
Annapurana House CHHATTISGARH 0771-600680 (O) AWJPS0970Q
(Firm - Registered)Plot No.W1-127, Block No.11,
RAIPUR
07/03/2014Block No.11, Transport Nagar, Raipur
2.2272E+10
493221 9300476611 (M)
M/s ALPHA MINERALS GANJ CHOWKMADHYA PRADESH
(Firm - Unregistered) BALAGHAT
07/03/2014 KATANGI1110 17715 Mining AAMFA5026CIBM/17715/2014 (21/11/2014)
1109 17713 TraderIBM/17713/2014 (10/03/2014)
1108 17709 ExporterIBM/17709/2014 (07/03/2014)
1107 17707 Mining OwnerIBM/17707/2014 (07/03/2014)
481445 9423100148 (M)
M/s AZAAD ENTERPRISES
58MADHYA PRADESH
07390-284695 (O) AFRPS0648J
(Firm - Registered)AKVN INDUSTRIAL AREA
JHABUA
10/03/2014 MEGHNAGAR 2.3859E+10
457779 9009781454 (M)
M/s Ashok Ispat Udyog Prop. Ashirwad Ispat (RYP) P.L.
3 CHHATTISGARH 0771-4032141 (O)
(Company)Central Avenue, Choubey Colony
RAIPUR 0771-4032141 (F) BPLA02224F
12/03/2014 Raipur 2.2252E+10
492001 9893000077 (M)
M/s BAJARANG MINERALS
PIPARIYAMADHYA PRADESH
07632-248756 (O)
(Firm - Registered) BADGAON BALAGHAT
14/03/2014 LALBURRA 2.3939E+10
441801 9909907003 (M)
M/s Bharat Furnitures 5, MAHARASHTRA 0712-2533629 (O) AAAFB9462B
(Firm - Registered) Residency Road,Sadar NAGPUR 0712-2533013 (F) NGPB00580G
1113 17756 End userIBM/17756/2014 (21/03/2014)
1112 17746 TraderIBM/17746/2014 (18/03/2014)
1111 17727 TraderIBM/17727/2014 (11/03/2014)
20/03/2014 Nagpur 0712-2532604 (R) 2.756E+10
440001 9764441121 (M)
M/s Krisin Trading Corporation
234, Kunbi Lane MAHARASHTRA 0712-2633457 (O) BMIPS8313M
(Firm - Registered)Kamtee Road, Indora Chowk
NAGPUR
24/03/2014 Nagpur 0712-2633457 (R) 2775100508
440004 9768074013 (M)
M/s Nav Durga Crusher Udyog
Garg Medical Store CHHATTISGARH AGMPA3437F
(Firm - Registered) Bonda RAIGARH
01/04/2014 2.2165E+10
496001 9981247300 (M)
M/s Om sai minerals katangpali CHHATTISGARH AMKPA9855D
(Firm - Registered) RAIGARH
05/04/2014 2.2375E+10
496554 9752311111 (M)
M/s ganga tiles industries
mig 16 housing board colony
MADHYA PRADESH
07632-244129 (O) AAHFG1777F
1117 17833 StorageIBM/17833/2014 (09/05/2014)
1116 17816 StorageIBM/17816/2014 (21/05/2014)
1115 17798 TraderIBM/17798/2014 (27/03/2014)
1114 17777 TraderIBM/17777/2014 (27/03/2014)
(Firm - Registered) premnagar BALAGHAT
05/04/2014 balaghat 07632-242029 (R) 2.3037E+10
481001 9425138529 (M)
M/s m k minerals h no.115,sant jagnade nagar behind iti tumsar
MAHARASHTRA 09860-62266 (O) ATXPJ6908Q
(Firm - Unregistered) behind iti BHANDARA
06/04/2014 tumsar 2774105160
441912 9326160666 (M)
M/s MISHRA CONSTRUCTION CO
4,DHARNAKA MHOWMADHYA PRADESH
07324-271851 (O) AAHFM5808M
(Firm - Registered) INDORE 07324-273925 (F)
14/04/2014 07324-271851 (R) 2.306E+10
453441 9926501871 (M)
M/s RKB GLOBAL PVT.LTD.
1st floor, Sugar House,93/95,
MAHARASHTRA 022-61925555 (O)
(Company)Kazi Sayed Street,MAsjid Bunder,
MUMBAI (SUBURBAN)
022-23414475 (F)MUMR31604G
15/04/2014 Mumbai 022-61925544 (R) 2.7221E+10
400003 9930123111 (M)
1121 17873 Trader, ExporterIBM/17873/2014 (08/12/2014)
1120 17866 TraderIBM/17866/2014 (16/03/2015)
1119 17838 TraderIBM/17838/2014 (16/04/2014)
1118 17834 TraderIBM/17834/2014 (16/04/2014)
M/s R S Tradecon no.9,10 saheed veerNarayan parisar
CHHATTISGARH 0771-4262701 (O) AATPA8749F
(Firm - Unregistered) ghadi chowk RAIPUR JBPS04944L
19/04/2014 Raipur 2.2611E+10
492001 9827122701 (M)
M/s DINESH ISPAT PRIVATE LIMITED
VIVEKANAND COLONY, CHHATTISGARH 0788-2285429 (O)
(Company) VAISHALI NAGAR DURG 0788-4082288 (F) JBPD01131E
22/04/2014 BHILAI 2.2883E+10
490026
M/s TATA INTERNATIONAL LIMITED
C-60, TRENT HOUSE, G-BLOCK, 7TH FLOOR
MAHARASHTRA 022-66652239 (O)
(Company)BESIDE CITI BANK, BANDRA KURLA COMPLEX,
BHANDARA
23/04/2014BANDRA ( eAST ), MUMBAI
2.1633E+10
400051
M/s SHRI G K Traders 7,Pushkaraj,Jeevan chhaya society
MAHARASHTRA 0253-2592858 (O) AHXPK9502H
(Firm - Unregistered)Takli phata,Dwarka,Nasik
NASIK NSKG01836C
1125 17906 Trader, ExporterIBM/17906/2014
1124 17901 TraderIBM/17901/2014 (23/04/2014)
1123 17896 End userIBM/17896/2014 (05/01/2015)
1122 17884 TraderIBM/17884/2014 (23/04/2014)
23/04/2014 Nasik 0253-2592858 (R) 2.751E+10
422011 9822277691 (M)
M/s GEO MINES AND MINERALS
house no 552, circle no 1
MAHARASHTRA AAMFG8629B
(Firm - Registered)ganjipeth road, bhaldarpur
NAGPUR NGPG07086C
25/04/2014 NAGPUR 2.7591E+10
440018 9370366000 (M)
M/s BALAJI TRADERS 1st Floor,Shopping Centre
CHHATTISGARH 07857-256450 (O) ANRPG5257B
(Firm - Registered) Kirandul DANTEWARA 07857-256450 (F)
06/05/2014 2.2092E+10
494556 9425591622 (M)
M/s Shree Patil Minerals
608, D Definity MAHARASHTRA 022-26864624 (O)
(Firm - Unregistered) JP Nagar Road No. 1MUMBAI (SUBURBAN)
06/05/2014 Goregaon East
400063 7774018786 (M)
Mr Tilak Raj Saluja Near Shitla Mandir CHHATTISGARH AWJPS3798Q
1128 17951 Mining ABLPP1831AIBM/17951/2014 (23/07/2014)
1127 17950 TraderIBM/17950/2014 (08/05/2014)
1126 17911 TraderIBM/17911/2014 (05/05/2014)
1125 17906 Trader, ExporterIBM/17906/2014 (05/05/2014)
(Individual) Dayalband BILASPUR
06/05/2014 Bilaspur
495001 9229228936 (M)
F7872410
CG10 20100007705
Mr RAJENDRA MOTILAL DESHMUKH
AT - POST - MIRAKHPUR
MADHYA PRADESH
ACQPD7333R
(Individual) BALAGHAT
13/05/2014 KHAIRLANJI
481001 9425402357 (M) AW10689604
M/s TIRUPATI MINERALS
88 JAIDEV NEAR SBI MAHARASHTRA ABIPP1913A
(Firm - Unregistered) CHHAPRU NAGAR NAGPUR
19/05/2014 2.7521E+10
440008 9823034344 (M)
M/s C G Steel Traders SHED NO. 16/18 CHHATTISGARH ALKPK6968Q
(Firm - Unregistered) BORAI DURG
21/05/2014 RASMADA 2.2973E+10
491001 9713451500 (M)
1132 18004 TraderIBM/18004/2014 (21/05/2014)
1131 17993 MiningIBM/17993/2014 (19/05/2014)
1130 17976 Mining OwnerIBM/17976/2014 (23/05/2014)
1129 17952 Mining OwnerIBM/17952/2014 (07/05/2014)
M/s SHRI INDRAKSHI MINERALS
GURUJI NIWAS NEAR JODA TALAB
CHHATTISGARH
(Firm - Unregistered)PURANI BASTI MANENDRAGARH
KORIYA
24/05/2014
497442 9424207471 (M)
M/s Applied Industrial Technologies
5 temple Road MAHARASHTRA 0712-2541335 (O) AMYPD4565H
(Firm - Unregistered) Civil Lines NAGPUR
28/05/2014 Nagpur 2.7335E+10
440001 9823322333 (M)
M/s Jam Samli Associates
E-416, Old Minal Residency,
MADHYA PRADESH
CUHPS9913D
(Firm - Unregistered) J.K. Road, Bhopal BHOPAL
28/05/2014 Bhopal 2.3639E+10
462023 7489009402 (M)
M/s ROYAL IRON ORE INDUSTRY
KHASRA NO.19/2, PH. NO.74
CHHATTISGARH 07782-222980 (O) AJRPJ2993H
(Firm - Unregistered)BHADISHGAON PANDRIPANI
BASTAR
IBM/18040/2014
1135 18036 TraderIBM/18036/2014 (28/05/2014)
1134 18035 TraderIBM/18035/2014 (28/05/2014)
1133 18015 Trader AWTPA4966AIBM/18015/2014 (28/05/2014)
28/05/2014 JAGDALPUR 2.2602E+10
494001 8959110000 (M)
M/s DELIGHT CHEMICALS PRIVATE LIMITED
GUT NO - 53/1, MOUJA-GANESHPUR
MAHARASHTRA 07239-229055 (O)
(Company)CHILAI TEZAPUR, GAENSHPUR,
YEOTMAL
30/05/2014 TALUKA - ZHARIJAMNI 2.7871E+10
445319 9985755557 (M)
M/s shree Salasar Energy and Ferro Alloys Pvt.Ltd.
221,2nd Floor,Arihant Complex
CHHATTISGARH 0771-4094034 (O)
(Company) Station Road RAIPUR 0771-4094033 (F) JBPS07680B
30/05/2014 Raipur 2.2331E+10
492001 9826162990 (M)
M/s GHARDA CHEMICALS LIMITED
GHARDA HOUSE, 48, HILL ROAD,
MAHARASHTRA 022-33065600 (O)
(Company) BANDRA (WEST)MUMBAI (SUBURBAN)
03/06/2014 MUMBAI 2.783E+10
400050 9004387137 (M)
1139 18068 End userIBM/18068/2014 (31/07/2014)
1138 18049 TraderIBM/18049/2014 (13/06/2014)
1137 18046 TraderIBM/18046/2014 (24/06/2014)
1136 18040 StorageIBM/18040/2014 (05/06/2014)
M/s Shree Salasar Steel Suppliers
220-21,2nd Floor,Arihant Complex
CHHATTISGARH 0771-4094034 (O) AKAPP6945R
(Firm - Registered) Station Raod RAIPUR 0771-4094033 (F) JBPP02506A
05/06/2014 Raipur 0771-2884011 (R) 2.2611E+10
492001 9826162990 (M)
M/s Atharv Mines Private Limited
9, Sadhana, MAHARASHTRA 022-26864624 (O)
(Company)Vasant Complex CHSL, Link Road,
MUMBAI (SUBURBAN)
KLPA02374B
05/06/2014Mahavir Nagar, Kandivali West
2.7171E+10
400067 7774018786 (M)
M/s SHREE DURGA IRON & STEEL COMPANY LTD
403, VYAPAR BHAVAN, MAHARASHTRA 022-67084882 (O)
(Company) 49, P. D MELLO ROADGREATER BOMBAY
022-67084881 (F) MUMS37741E
07/06/2014 MUMBAI
400009
Mr JITENDRA CHANDRAKAR
H.NO.- A-8/11, TATIBANDH SHAHID BHAGAT SINGH,
CHHATTISGARH AFCPC3885L
(Individual)VILLAGE - TATIBANDH, PS- AMANAKA
RAIPUR
11/06/2014 TEHSIL -RAIPUR 0771-4048722 (R)1143 18099 Mining Owner
IBM/18099/2014 (14/10/2014)
1142 18088 TraderIBM/18088/2014 (05/08/2014)
1141 18080 TraderIBM/18080/2014 (13/06/2014)
1140 18079 TraderIBM/18079/2014 (05/06/2014)
492001 9329128284 (M) GDH0737171
M/s JAI MAA CHANDRAHASINI GRAMUDYOG
AT-BILAIGARH CHHATTISGARH AAIFI3606L
(Firm - Unregistered) TEH- BARAMKELA RAIGARH
12/06/2014 POST-BILAIGARH 07762-222088 (R) 2.2635E+10
496001 9993319078 (M)
Ms sarita shiv shanker singh
23 samajbhushan soc. MAHARASHTRA 0712-3248908 (O) APVPS4238L
(Individual) wardha road NAGPUR
13/06/2014 nagpur 0712-2283378 (R)
440015 7030607399 (M)MP/25/197/030257
Mr RAMSINH MANIYABHAI RATHAWA
SURVEY NO 407MADHYA PRADESH
02669-232736 (O) ANYPR7546P
(Individual) AMBADABERI JHABUA
17/06/2014 ALIRAJPUR 02669-391165 (R)
457887 9426594077 (M) GXP2985117
M/s SHAHIL ENTERPRISES
MIDC Plot No. A-4 MAHARASHTRA AASFM8989N
1146 18123 Mining OwnerIBM/18123/2014 (03/07/2014)
1145 18108 Mining OwnerIBM/18108/2014 (20/06/2014)
1144 18103 TraderIBM/18103/2014 (13/06/2014)
(Firm - Registered) TUMSAR ROAD BHANDARA
19/06/2014 TUMSAR 2.7861E+10
441907 9881967585 (M)
M/s SAPUR TRADING CO
11/13 BOTAWALA BUILDING, 4TH FLOOR,
MAHARASHTRA 022-23538110 (O) AGMPB1669A
(Firm - Unregistered) HORNIMAN CIRCLE,GREATER BOMBAY
022-23514427 (F)
20/06/2014 FORT 022-23510406 (R) 2.7931E+10
400001 9820099981 (M)
M/s ROHIT STEEL INDUSTRIES
Rohit Steel Industries MAHARASHTRA 0712-2721320 (O) ABUPJ2500M
(Firm - Unregistered)OPP. DALDA FACTORY, Ghat Road, New Cotton Market
NAGPUR 0712-2721320 (F)
24/06/2014 Nagpur 2.782E+10
440018
M/s JRC ASSOCIATES H2/133, NANAK HOUSE
CHHATTISGARH 07752-270148 (O)
(Firm - Unregistered) NARMADA NAGAR BILASPUR 07752-405487 (F)
25/06/2014 07752-270247 (R)
495001 9826123285 (M)
1150 18171 Trader, Storage ADHPC2871PIBM/18171/2014 (23/09/2014)
1149 18161 TraderIBM/18161/2014 (24/06/2014)
1148 18142 ExporterIBM/18142/2014 (20/06/2014)
1147 18137 End userIBM/18137/2014 (13/04/2015)
M/s GLOBAL TRADING COMPANY
K.No.712/1, Near Amarnath Dharamkata
CHHATTISGARH 0771-4044001 (O) AAHFG4356L
(Firm - Registered)Ring Road No.2, Hirapur
RAIPUR JBPG02376D
26/06/2014 Raipur 2.2352E+10
492099 9827145001 (M)
M/s Kunwar Associates shop no. 1 talmale complex
CHHATTISGARH 0771-4034232 (O) AGSPB1266F
(Firm - Registered)infront of bharat mata school
RAIPUR 0771-4034232 (F)
26/06/2014 g.e road tatibandh 0771-4700048 (R) 2.2062E+10
492001 9300017189 (M)
M/s BLUESCOPE MINERAL CO.
LG-1 LALGANGA SHOPPING MALL
CHHATTISGARH 0771-4080042 (O)
(Firm - Unregistered) G.E. ROAD RAIPUR 0771-4080042 (F)
27/06/2014 RAIPUR
492001 9981542000 (M)
M/s Gangotri Limes Pvt. Ltd.
Gangotri Limes Pvt. Ltd.
CHHATTISGARH 0771-2534547 (O)
(Company)Near Girls School Budhapara
RAIPUR 0771-2534547 (F) JBPG04451G
1154 18221 MiningIBM/18221/2014
1153 18187 Trader ADEPB0219RIBM/18187/2014 (27/06/2014)
1152 18185 TraderIBM/18185/2014 (27/06/2014)
1151 18184 TraderIBM/18184/2014 (21/07/2014)
05/07/2014 Raipur
492001 9300624255 (M)
M/s SPARSH EXPORTS FLAT NO 602, 6TH FLOOR BUILDING-B
CHHATTISGARH 0771-4266558 (O) ACOFS5584R
(Firm - Registered)KUSHI RESIDENCY OPP HOTEL CHIDAMBARA
RAIPUR 0771-4266558 (F)
10/07/2014 G.E ROAD 2.2332E+10
492001
Mr ochhablal somani 275,pratapgunj margMADHYA PRADESH
07394-233539 (O) AGTPS3601A
(Individual) haat gali JHABUA
18/07/2014 alirajpur
457887 9713555558 (M) DXQ1416593
51346
M/s P. R. Commercial co.
Nehru Road, CHHATTISGARH
(Firm - Registered) Supela, Bhilai DURG
23/07/2014 Durg
490021 9424100118 (M)
1157 18314 Trader ADJPN3069JIBM/18314/2014 (25/07/2014)
1156 18288 Mining OwnerIBM/18288/2014 (25/07/2014)
1155 18249 TraderIBM/18249/2014 (05/08/2014)
1154 18221 MiningIBM/18221/2014 (16/03/2015)
M/s ROCKSOL RESOURCES PRIVATE LIMITED
43, Prospects Chambers Annexe, 4th Floor
MAHARASHTRA 022-40945700 (O)
(Company) Dr. D. N. RoadMUMBAI (SUBURBAN)
022-22846099 (F)MUMR31887C
26/07/2014 Fort
400001 9820004400 (M)
M/s FAMOUS MINERALS AND CHEMICALS PVT LTD
701/702,DIVYA AMBE, MAHARASHTRA 022-28959800 (O)
(Company)J S ROAD,DAHISAR - WEST,
MUMBAI (SUBURBAN)
022-28959801 (F) MUMF02216E
29/07/2014 MUMBAI 022-28959803 (R) 2.725E+10
400068 9820443339 (M)
M/s Alankrita Metal & Minerals
34/1026 CHHATTISGARH BAIPS8056H
(Firm - Registered)Budhi Maa Chowk Rajendra Nagar
RAIPUR
30/07/2014 Raipur 2.2711E+10
492006 9691323275 (M)
M/s j.p.pharma 301 triumph industrial estate
MAHARASHTRA 022-28729842 (O)
(Firm - Registered)panchbavdi off western express highway
MUMBAI (SUBURBAN)
02/08/2014 goregaon east mumbai 022-28776652 (R)1161 18357 End user ABOPV9256G
IBM/18357/2014 (16/03/2015)
1160 18343 Trader, ExporterIBM/18343/2014 (05/08/2014)
1159 18337 TraderIBM/18337/2014 (05/08/2014)
1158 18328 TraderIBM/18328/2014 (01/09/2014)
400063 9833637013 (M)
M/s Regal Marbles & Minerals
4th floor, Golden Palace, Beside Sudama,
MAHARASHTRA 0712-2536666 (O) ACDPM8305P
(Firm - Registered)WHC Road, Dharampeth,
NAGPUR
04/08/2014 Nagpur 2.7611E+10
440010
M/s WHITEROSE MINES AND MINERALS PVT LTD
201/1 JANKI CHAMBERS,32/2, MOTI TABELA
MADHYA PRADESH
(Company) NEAR COLLECTORATE INDORE
05/08/2014 INDORE 2.3869E+10
452009 9589399999 (M)
M/s KPS ENTERPRISES NEAR HOTEL CITY SHINE
CHHATTISGARH 0771-4044001 (O) ACIPA3766B
(Firm - Registered)RING ROAD NO.2, HIRAPUR
RAIPUR
06/08/2014 RAIPUR 2.2492E+10
492099 9827145001 (M)
M/s Jay Ambey Lime Industries
Link Road, CHHATTISGARH 07726-220243 (O) AALHA7093N
(Firm - Registered) Patpar BALODA BAZAR 07726-220243 (F) JBPJ01603A
IBM/18402/2014
1164 18377 TraderIBM/18377/2014 (12/08/2014)
1163 18368 TraderIBM/18368/2014 (08/09/2014)
1162 18366 TraderIBM/18366/2014 (05/08/2014)
08/08/2014 Bhatapara 07726-220243 (R) 2.2883E+10
493118 9300116893 (M)
M/s SAUMYA TRADING COMPANY
FLAT NO. C-305 MPHB COMPLEX RAIPUR NAKA DURG
CHHATTISGARH
(Firm - Registered) DURG
12/08/2014 DURG 2.2123E+10
491001 9407612333 (M)
M/s MAHAMIA MINES & MINERALS
CO Agrawal Plywood CHHATTISGARH 07762-220454 (O) ACIPA0680J
(Firm - Registered) Sunday Market RAIGARH 07762-220454 (F)
12/08/2014 Raigarh 2.2185E+10
496001 9425250383 (M)
M/s Pioneer Minerals & Engineers
Plot No.15, Shubharambh Housing Society ,Wadi, Dhabha
MAHARASHTRA 0712-2500860 (O) ALTPS7047K
(Firm - Registered) NAGPUR 0712-2500860 (F) NGPA06152G
13/08/2014 2.715E+10
440023 9822369630 (M)
1168 18424 TraderIBM/18424/2014 (01/09/2014)
1167 18420 TraderIBM/18420/2014 (13/08/2014)
1166 18417 TraderIBM/18417/2014 (13/08/2014)
1165 18402 End userIBM/18402/2014 (27/08/2014)
M/s R.K. METALS H. NO. 97, SECTOR - 2 CHHATTISGARH AOKPN9385D
(Firm - Unregistered)EKTA NAGAR GUDHIYARI
RAIPUR
14/08/2014 RAIPUR 2.2052E+10
492009 9098700880 (M)
M/s Poso Minerals At Muouza Sundertola Kh No 222 Post Gobarwahi
MAHARASHTRA 0712-2713131 (O) AKSPM2115L
(Firm - Registered) Tumsar Balaghat Road BHANDARA 0712-2713131 (F)
15/08/2014 Tumsar 2.7811E+10
441907 9822202100 (M)
M/s RAJASTHAN MINERALS AND MARKETING COMPANY
15/M-1 CHHATTISGARH 093-02838264 (O)
(Company)Heavy Industrial Area , Hathkoj
DURG
18/08/2014 Bhilai 2.2663E+10
490023 9302838264 (M)
M/s R C FERTILISERS PVT.LTD.
181-A/2, MAKER TOWER-E
MAHARASHTRA 022-22162344 (O)
(Company) CUFFE PARADEMUMBAI (SUBURBAN)
022-22180397 (F) MUMR18912F
19/08/2014 MUMBAI 2.718E+10
400005 9820141746 (M)
1172 18449 End userIBM/18449/2014 (01/10/2014)
1171 18441 TraderIBM/18441/2014 (26/08/2014)
1170 18431 Trader, StorageIBM/18431/2014 (17/10/2014)
1169 18430 TraderIBM/18430/2014 (18/08/2014)
M/s KHAWAJA FAHIMUDDIN SIDDIQUI
NAKADONGRI MAHARASHTRA 07183-234585 (O) BBUPS7329N
(Firm - Registered) NAKADONGRI BHANDARA 07183-234585 (F)
23/08/2014 TUMSAR 07183-234585 (R) 2.775E+10
441912 9822927946 (M)
M/s SHAH AND SHAH SHAM PLAZA, MAHARASHTRA 02528-224501 (O) AAEFS3991G
(Firm - Registered) IRANI ROAD THANA (THANE) 02528-222750 (F)
23/08/2014 DAHANU ROAD 02528-223515 (R) 2.782E+10
401602 9423081501 (M)
M/s MONNET INDUSTRIES LIMITED
PLOT NO.216, SECTOR-C
CHHATTISGARH 0771-2324249 (O)
(Company)URLA INDUSTRIAL COMLEX
RAIPUR 0771-2324049 (F)
27/08/2014 URLA, 0771-2324249 (R) 2.2862E+10
493221 9039065301 (M)
M/s Prithvi Raj Infratech
3/938 kamla sadan CHHATTISGARH 07752-401272 (O) AAOFP4548G
(Firm - Registered)in front of thakur provision stor
BILASPUR 07752-401272 (F)
IBM/18492/2014
1175 18487 End userIBM/18487/2014 (08/09/2014)
1174 18468 TraderIBM/18468/2014 (26/08/2014)
1173 18467 TraderIBM/18467/2014 (26/08/2014)
28/08/2014 Shanti Nagar Bilaspur 09644-333078 (R) 2.2944E+10
495001 9755150356 (M)
M/s GAJANAN EARTHEN RESOURCES & PROJECTS (P) LTD.
CREATA HEIGHTS, PLOT NO- 18/19
MAHARASHTRA
(Company)GAGANDEEP SOCIETY, NEAR JAIWANT NAGAR
NAGPUR NGPG05944B
03/09/2014 MANEWADA 2.7971E+10
440027 7774026262 (M)
M/s SHRI SAI LOGISTICS SERVICES
208 ,SEC.1,GEETANJALI NAGAR
CHHATTISGARH 0771-4093249 (O) ACDFS8508G
(Firm - Registered) RAIPUR RAIPUR
05/09/2014 RAIPUR 2.2982E+10
492007
M/s Om Minerals Village:-Salheona CHHATTISGARH AJUPA2992Q
(Firm - Registered) Tahsil:-Sarangarh RAIGARH
06/09/2014 District:-Raigarh 2.2135E+10
496001 7049850000 (M)
M/s ANUP INDUSTRIES A 14/2 MAHARASHTRA BDCPS0633K
1179 18532 StorageIBM/18532/2014 (08/09/2014)
1178 18530 TraderIBM/18530/2014 (08/09/2014)
1177 18522 TraderIBM/18522/2014 (22/09/2014)
1176 18492 Trader, StorageIBM/18492/2014 (23/09/2014)
(Firm - Registered) MIDC NAGPUR
12/09/2014 BUTIBORI 2.711E+10
440008 9371404663 (M)
Mr ANILKUMAR MEGHRAJ MODI
WARD NO.14, KALI PUTALI
MADHYA PRADESH
ADSPM4188Q
(Individual)MAIN ROAD KALI PUTALI
BALAGHAT
17/09/2014 BALAGHAT
480001 9425819141 (M)MP/23/183/444164
M/s Vaibhav Minerals Shanti Prakash Complex
MAHARASHTRA 0712-2772163 (O)
(Firm - Unregistered)Telephone Exchange Square, Central Avenue
NAGPUR
19/09/2014 Nagpur
440008 9326057156 (M)
M/s SHIVSHANKAR MINERALS
OPPOSITE SUPER MARKET
MAHARASHTRA 07173-222151 (O) AACPZ9504A
(Firm - Registered)ASIFABAD ROAD,RAMNAGAR COLLONY
CHANDRAPUR 07173-222151 (F)
23/09/2014 RAJURA 07173-222151 (R) 2.746E+10
442905 9527935955 (M)
1183 18602 TraderIBM/18602/2014 (22/10/2014)
1182 18581 Trader AALFV8301JIBM/18581/2014 (22/09/2014)
1181 18568 Mining OwnerIBM/18568/2014 (21/11/2014)
1180 18555 End userIBM/18555/2014 (18/09/2014)
M/s Global Impex Quarter no. 68 MAHARASHTRA 0712-2454945 (O) ABAPT2332D
(Firm - Unregistered)V.H.B Colony, Chandan Nagar
NAGPUR 0712-2454945 (F)
23/09/2014 Nagpur 0712-2454945 (R) 2.7251E+10
440009 9028225865 (M)
M/s BHUMI MINERALS C/O. DEVIDAS T. JAWHARANI
MAHARASHTRA 07183-234585 (O) AANFD7027M
(Firm - Registered)VINOBA BHAVE NAGAR BEHIND RAJARAM LOWNS
BHANDARA 07183-234585 (F)
24/09/2014 TUMSAR 07183-234585 (R) 2.7761E+10
441912 9545356355 (M)
M/s KEMCO CORPORATION
A-1, ARPIT ENCLAVE MAHARASHTRA 022-28675880 (O) AACFK3418L
(Firm - Registered)MAHAVIR NAGAR, KANDIVALI WEST
MUMBAI (SUBURBAN)
022-28674433 (F)MUMK07426G
25/09/2014 MUMBAI 022-28611629 (R) 2.792E+10
400067 9820080522 (M)
M/s ALEXANDER KNIGHTS IMPEX PRIVATE LIMITED
OFFICE NO 6, JEWEL MAHAL CO-OP HSG LTD,
MAHARASHTRA 022-26391865 (O)
(Company)SEVEN BUNGLOWS, VERSOVA
MUMBAI (SUBURBAN)
022-42789003 (F)
25/09/2014ANDHERI WEST, MUMBAI
022-28881382 (R) 2.7531E+101187 18613 TraderIBM/18613/2014 (16/03/2015)
1186 18612 TraderIBM/18612/2014 (16/03/2015)
1185 18607 TraderIBM/18607/2014 (16/03/2015)
1184 18604 TraderIBM/18604/2014 (22/10/2014)
400061 9833062747 (M)
M/s KIRTI MINERAL WORKS
27/166 KSHATRIYA NIWAS
CHHATTISGARH AUEPS1008G
(Firm - Registered)BEHIND DURGA MANDIR, NEW SHANTI NAGAR
RAIPUR
29/09/2014 2.2822E+10
492007 9826600556 (M)
Mr Ashutosh Sharma Kamla College Road CHHATTISGARH 07744-326123 (O) BQVPS8595J
(Individual) Vaishali Nagar RAJNANDGAON 07744-409410 (F)
02/10/2014 RAJNANDGAON
491441 9303027279 (M)
CG0820050000610
M/s DINESH CHAND GHOSH
WARD NO. 1MADHYA PRADESH
07632-254548 (O)
(Firm - Unregistered) BUDI BALAGHAT 07632-254548 (F)
04/10/2014 BALAGHAT 07632-254548 (R)
481001 9425852301 (M)
1190 18644 Trader ADVPG4643BIBM/18644/2014 (13/10/2014)
1189 18640 Trader NoneIBM/18640/2014 (07/10/2014)
1188 18625 Trader, StorageIBM/18625/2014 (14/11/2014)
Mr KISHAN LAL DAGA320 KUSUM VILLA, OPP AIRTEL BUILDING,
CHHATTISGARH ACTPD1213D
(Individual)RING ROAD, TELIBANDHA
RAIPUR
06/10/2014 RAIPUR
492001 7509414000 (M) KRS6648406
H5569982
CG0420070010881
M/s MEENAKSHI MINERALS AND SERVICES
Flat No 603 kushi Residency B Block Near Magneto Mall
CHHATTISGARH AWJPS5554N
(Firm - Unregistered) opp Chodambara Hotel RAIPUR
10/10/2014 Raipur 2.2281E+10
492001 9826955520 (M)
M/s MAHAMIA METALS C/O: Agrawal Plywood CHHATTISGARH 07762-220454 (O) ACIPA0876A
(Firm - Registered) Sunday Market RAIGARH 07762-220454 (F)
11/10/2014 Raigarh 2.2815E+10
496001 9425250383 (M)
M/s HINDUSTAN LIME WORKS
AT POST RAJUR MAHARASHTRA ATWPS2067C
1193 18669 TraderIBM/18669/2014 (16/10/2014)
1192 18665 TraderIBM/18665/2014 (13/10/2014)
1191 18649 Trader NoneIBM/18649/2014 (07/10/2014)
(Firm - Unregistered) SURVEY NO .28/1K YEOTMAL
13/10/2014 WANI 2.7531E+10
445304 9890552786 (M)
M/s SWASTIK LIME FACTORY
AT POST RAJUR MAHARASHTRA ACMPP7277J
(Firm - Unregistered) YEOTMAL
13/10/2014 WANI 2.715E+10
445304 9370673068 (M)
M/s jn traderrs 28 vhb colony MAHARASHTRA 07172-257322 (O) ANLPS1348H
(Firm - Registered) ramnagar CHANDRAPUR
14/10/2014 chandrapur 2.7471E+10
442401 9822222888 (M)
M/s Tara Shakti Enterprises
Dal Oli No. 2, Kamptee MAHARASHTRA AIPPB0730R
(Firm - Unregistered) Tahsil-Kamptee NAGPUR
22/10/2014 District-Nagpur 2.7821E+10
441002 9168394319 (M)
1197 18709 TraderIBM/18709/2014 (31/10/2014)
1196 18683 TraderIBM/18683/2014 (16/10/2014)
1195 18677 Trader, End userIBM/18677/2014 (16/03/2015)
1194 18676 TraderIBM/18676/2014 (16/03/2015)
M/s SHRI JAI BABA TRADING COMPANY
419-420 VILL -JARVAY P.O. SURDUNG
CHHATTISGARH ACHPA6428P
(Firm - Unregistered)NEAR-IND. AREA HATHKHOJ BHILAI
DURG
01/11/2014 DURG 2.2073E+10
490024 8718805300 (M)
M/s SUPEKAR ASSOCIATES
G4,SHRINIVAS,194-196
MAHARASHTRA 0712-6602267 (O) ABHFS4289D
(Firm - Registered)BAJIPRABHU NAGAR, RAMNAGAR
NAGPUR 0712-6602267 (F) NGPS08359B
01/11/2014 NAGPUR 2.7581E+10
440033 9324569685 (M)
M/s ROSHAN LIME WORKS
Po: Rajur MAHARASHTRA AHJPR4561M
(Firm - Unregistered) YEOTMAL
02/11/2014 Ta: Wani 2.7941E+10
445304 9922938241 (M)
M/s AKASH CHEMICALS
PO: RAJUR MAHARASHTRA AFHPR7901R
(Firm - Unregistered) YEOTMAL
02/11/2014 TQ: WANI 2.7511E+101201 18756 Trader, End userIBM/18756/2014 (03/11/2014)
1200 18755 Trader, End userIBM/18755/2014 (03/11/2014)
1199 18749 TraderIBM/18749/2014 (03/11/2014)
1198 18744 TraderIBM/18744/2014 (03/11/2014)
445304 9922938241 (M)
M/s DATAR LIME WORKS
PO: Rajur MAHARASHTRA AFHPR7896D
(Firm - Unregistered) YEOTMAL
02/11/2014 Tq:wani 2.7301E+10
445304 9922938241 (M)
M/s FAROOK LIME WORKS
PO: RAJUR MAHARASHTRA ABDPB8835E
(Firm - Unregistered) YEOTMAL
02/11/2014 PO: WANI 2.761E+10
445304 9822224953 (M)
M/s JAYSHREA LIME AND ALLIED PRODUCT
OPP SAPNA TALKIES MAHARASHTRA AAAHD7201C
(Firm - Registered) SARAI WARD CHANDRAPUR
05/11/2014 CHANDRAPUR 2.7771E+10
442401 9422136511 (M)
M/s AS CORPORATION SHOP NO.- 44 NRDA BUILDING,
CHHATTISGARH 0771-4050838 (O) DPVPS2904J
(Firm - Registered)NEW RAJENDRA NAGAR
RAIPUR
IBM/18769/2014
1204 18766 Trader, End userIBM/18766/2014 (28/11/2014)
1203 18758 Trader, End userIBM/18758/2014 (28/11/2014)
1202 18757 Trader, End userIBM/18757/2014 (03/11/2014)
06/11/2014 RAIPUR 2.2151E+10
492001 9926144022 (M)
M/s chandreshwari enterprises
navdurganagar, chourasia colony,mathpurena, raipur(c.g.)
CHHATTISGARH 0771-4060269 (O)
(Firm - Registered) mathpurena RAIPUR
07/11/2014 raipur 2.2401E+10
492001 9300469505 (M)
M/s Vinayakasz Shop No. 10, 2nd Floor CHHATTISGARH 0771-4262701 (O) AFJPA9366B
(Firm - Unregistered)Saheed Veer Narayan Parisar
RAIPUR
10/11/2014 Ghadi Chowk Raipur 2.2061E+10
492001 9827122701 (M)
M/s SINGHANIA MNERALS PRIVATE LIMITED
PARYAVAS BHAWAN, BLOCK NO 1
MADHYA PRADESH
0755-4257771 (O)
(Company)JAIL ROAD, ARERA HILLS
BHOPAL 0755-5257773 (F) BPLS14871D
12/11/2014 BHOPAL
462001
1208 18805 MiningIBM/18805/2014 (24/02/2015)
1207 18795 TraderIBM/18795/2014 (17/11/2014)
1206 18779 TraderIBM/18779/2014 (10/11/2014)
1205 18769 TraderIBM/18769/2014 (10/11/2014)
M/s M/s ABHISHEK ENGINEERING
29 MAHARASHTRA CFLPM7770P
(Firm - Registered)Sindi Camp Kalmana Road Kamptee
NAGPUR
14/11/2014 Nagpur 2.7651E+10
441002 8007163199 (M)
M/s SPL ALLOYS AND MINERALS
F201, NIT LOK AWAS YOJANA
MAHARASHTRA 0712-2295938 (O) ACKPL2698H
(Firm - Registered)HILL ROAD, RAM NAGAR
NAGPUR
18/11/2014 NAGPUR 2.7211E+10
440010 9673610649 (M)
M/s ss minerals 28 vhb colony MAHARASHTRA ACRFS0178A
(Firm - Registered) ramnagar CHANDRAPUR
21/11/2014 chandrapur 2.7701E+10
442401 9881001118 (M)
M/s SHREE VYANKATESHWARA CORPORATION
115/1/B KHAIRY MAHARASHTRA ARAPG5683J
(Firm - Registered) KAMPTEE ROAD NAGPUR
24/11/2014 NAGPUR 2.7521E+101212 18850 TraderIBM/18850/2014 (25/11/2014)
1211 18837 TraderIBM/18837/2014 (28/11/2014)
1210 18824 TraderIBM/18824/2014 (20/11/2014)
1209 18813 TraderIBM/18813/2014 (17/11/2014)
441008 9923023021 (M)
M/s YASH ENTERPRISES AND MINERALS
WARD NO. 4 WARASIONI
MADHYA PRADESH
07633-3254278 (O)
BHYPD3889C
(Firm - Registered) RANGOLI BALAGHAT07633-3254278 (F)
26/11/2014 BIRSHA07633-3254278 (R)
2.3479E+10
481331 9425447282 (M)
M/s arvindsteels 176 CHHATTISGARH
(Firm - Unregistered) deepaknagar DURG
28/11/2014 amdimandir
491001 7869918018 (M)
M/s SADBHAWNA TRADING CO.
NEAR DIGAMBER JAIN MANDIR
CHHATTISGARH 0771-4011113 (O) ACHPJ4920D
(Firm - Unregistered)SECTOR-1 SHANKAR NAGAR
RAIPUR
28/11/2014 RAIPUR 2.2682E+10
492001 9200011113 (M)
M/s vibhu coal pvt ltd 6 mt weigh bridge,lakhmapur
MAHARASHTRA
1215 18876 TraderIBM/18876/2014 (02/12/2014)
1214 18874 Trader ACMPJ1608HIBM/18874/2014 (17/04/2015)
1213 18858 StorageIBM/18858/2014 (17/12/2014)
(Company) nagpur road CHANDRAPUR
28/11/2014 chandrapur 2.7251E+10
442401 9822451595 (M)
M/s DEVIPRABHA MINERALS
OPP. DEVDIAY CONGRESS BHAVAN
MAHARASHTRA 0712-2766503 (O)
(Firm - Unregistered) MAHAL NAGPUR
29/11/2014 NAGPUR
440032 9822640788 (M)
M/s Elite Corporation Plot No. 66 CHHATTISGARH AILPA6129P
(Firm - Unregistered) Near Tulsi Agency KORBA
01/12/2014 Transport Nagar 2.2205E+10
495677 9039125081 (M)
M/s SHRI SAINATH MANGANESE PROCESSING AND TRADING
AT. POST HARDOLI, TAH. TUMSAR
MAHARASHTRA 0712-2722494 (O) ABCPU1484F
(Firm - Registered) MITEWANI ROAD, BHANDARA 0712-2722494 (F)
02/12/2014 TUMSAR 0712-2722494 (R) 2.7711E+10
441912 9561002499 (M)
1219 18890 StorageIBM/18890/2014 (24/12/2014)
1218 18884 TraderIBM/18884/2014 (02/12/2014)
1217 18880 Trader AGJPD0971EIBM/18880/2014 (17/12/2014)
1216 18877 TraderIBM/18877/2014 (17/12/2014)
M/s JVS COMATSCO INDUSTRIES PVTLTD
GAT No:107/2/3 MAHARASHTRA 02551-302412 (O)
(Company) Village:Moha NASIK 02551-302400 (F) PNEJ05985A
03/12/2014 Sinner 2.7181E+10
422103 8380001089 (M)
M/s Jai Associate Industries
Flat No. 503, Ghanshyam Laxmi Appartments
MAHARASHTRA AAKFJ4197P
(Firm - Unregistered) Somal Wada, NAGPUR
04/12/2014 Nagpur 2.7491E+10
440025 8889995608 (M)
M/s Salgotra Industries 67/5, CHHATTISGARH DZFPS2247E
(Firm - Unregistered) Maitri Nagar DURG 0788-2271071 (F)
06/12/2014 BHILAI 2.2883E+10
490006 8819986015 (M)
M/s SHREE NANDAN ENTERPRISES
Plot No.35, CHHATTISGARH ALGPA8627E
(Firm - Unregistered) Sundeep Nagar DURG
12/12/2014 Supela, Bhilai 8.8073E+101223 18920 Trader
IBM/18920/2014 (17/12/2014)
1222 18902 TraderIBM/18902/2014 (08/12/2014)
1221 18898 End userIBM/18898/2014 (20/01/2015)
1220 18893 End userIBM/18893/2014 (20/01/2015)
490023 9826109841 (M)
M/s PRAKASH METALLIC LTD
306 SAMTA COLONY CHHATTISGARH 0771-4285001 (O)
(Company) RAIPUR
22/12/2014 2.2442E+10
492001 9826955520 (M)
M/s Srii Pawanputra Minerals
Gat No. 316/1, MAHARASHTRA 07189-225457 (O)
(Firm - Unregistered) Kalimati GONDIA
26/12/2014 Goregaon
441902 9823715457 (M)
M/s GANPATI BLACK GOLD VENTURES PRIVATE LIMITED
PLOT NO.426/24, PARWATI COMPLEX,
MAHARASHTRA 0712-6619723 (O)
(Company) SWAWLAMBI NAGAR, NAGPUR
27/12/2014 RING ROAD 2.7781E+10
440022 9325724668 (M)
M/s ORIENT MINERALS AND METALS
GATE NO. 45/1, MOUZA
MAHARASHTRA 0712-2450576 (O)
1226 18996 TraderIBM/18996/2014 (05/01/2015)
1225 18994 End user ADHPA2895HIBM/18994/2014 (21/01/2015)
1224 18966 TraderIBM/18966/2014 (16/03/2015)
(Firm - Unregistered) LODHITOLA, (SAWARI) GONDIA
27/12/2014 RAWANWADI
441904 9823193538 (M)
M/s MAHAMAYA CALCINATIONS
73CD CHHATTISGARH 07752-404707 (O) AANFM3663L
(Firm - Registered) SECTOR - B BILASPUR GBPM06229G
30/12/2014 BILASPUR 2.2274E+10
495004
M/s shree traders shree complex,shree complex,sarvoday chowk
MAHARASHTRA AJUPA0016F
(Firm - Registered) jatara road YEOTMAL
02/01/2015 wani 2.7971E+10
445304 9552299937 (M)
M/s MAHAMIA MINERALS
C/O: AGRAWAL PLYWOOD
CHHATTISGARH 07762-220454 (O) ADZPA1205D
(Firm - Registered) NAYAGANJ RAIGARH 07762-220454 (F) JBPT00487E
05/01/2015 SUNDAY MARKET 2.2095E+10
496001 9425570383 (M)
1230 19036 MiningIBM/19036/2015 (20/01/2015)
1229 19027 TraderIBM/19027/2015 (05/01/2015)
1228 19014 End userIBM/19014/2014 (16/03/2015)
1227 18997 End user AAAFO8728PIBM/18997/2014 (16/03/2015)
M/s MAHALAXMI MILLENNIUM AGENCIES PVT LTD
408,PARSHAVA CHAMBERS
MAHARASHTRA 022-23442222 (O)
(Company)17/21, ISSAJI STREET VADGADI MASJID BUNDER
MUMBAI (SUBURBAN)
022-23448888 (F)
09/01/2015 022-67418888 (R) 2.778E+10
400003 9820061842 (M)
M/s SATPUDA MINERALS
Kh.No.276,Gram.No.-584
MAHARASHTRA 07183-234466 (O) AQOPB3636R
(Firm - Registered) Tudka (Tamswadi) BHANDARA
10/01/2015 Tumsar 2.7171E+10
441912 9561120308 (M)
M/s Walplast Products Pvt. Ltd.
Rainbow Building, Plot No 13
MAHARASHTRA 07622-266313 (O)
(Company)Sector 24, Near by Sanpada Rly. Stn.
THANA (THANE)
13/01/2015 Navi Mumbai 2.3189E+10
400703
M/s VIWA DRYMIX PVT. LTD.
323 CENTRAL FACILITY BUILDING
MAHARASHTRA 07622-266319 (O)
(Company)4th FLOOR APMC FRUIT MARKET
THANA (THANE)
13/01/2015 COMPLEX SECTOR 19 2.3779E+101234 19077 Trader, Storage
IBM/19077/2015 (16/03/2015)
1233 19076 Trader, StorageIBM/19076/2015 (16/03/2015)
1232 19062 Trader, StorageIBM/19062/2015 (16/03/2015)
1231 19056 TraderIBM/19056/2015 (16/03/2015)
400703
M/s SURYA INDUSTRIES
301,SUVRIUTI CHS LTD
MAHARASHTRA ABLFS8333G
(Firm - Registered)RAJAJI PATH DOMBIVALI (E)
THANA (THANE)
14/01/2015 KALYAN 2.7021E+10
421201 8080214000 (M)
M/s ASHMEERA MINERALS
GANDHI CHOWK MAHARASHTRA 07183-232786 (O)
(Firm - Registered) NAGARDHAN NAGPUR 07183-234585 (F)
16/01/2015 RAMTEK 07183-232786 (R)
441106 9403103786 (M)
M/s Hira Carbonics Private Limited
OM KUTIR, INFRONT OF DR.SAGGAR NURSING HOME,
CHHATTISGARH 0771-4090634 (O)
(Company) CIVIL LINES RAIPUR
17/01/2015 raipur 2.3779E+10
492001 9981921136 (M)
M/s S. N. SINGH SINGH NIWAS MAHARASHTRA 07183-234585 (O) ACEFS8863R
(Firm - Registered) GANDHI WARD BHANDARA 07183-234585 (F)
1237 19091Trader, Storage, End user
IBM/19091/2015 (21/01/2015)
1236 19090 Trader BTBPS6125HIBM/19090/2015 (16/03/2015)
1235 19080 TraderIBM/19080/2015 (14/01/2015)
20/01/2015 TUMSAR 07183-234585 (R) 2.7711E+10
441912 9404531241 (M)
M/s RATHOD MINES AND MINERALS PVT LTD
2ND FLOOR KOTHARI COMPLEX
MAHARASHTRA 0721-677125 (O)
(Company)N/R RANI SATI MANDIR
AMRAVATI
21/01/2015 AMRAVATI 2.7681E+10
444601 9823822514 (M)
M/s NATURES ORE AND MINERALS
F-16 ,AVANI VIHAR ,DALDAL ,
CHHATTISGARH AOMPV5033L
(Firm - Registered) SEONI ROAD , RAIPUR
23/01/2015 MOWA , 2.2642E+10
492001 9826460444 (M)
M/s Green Power Solution
LE- 10 and LM- 9 Lower Ground Floor
MADHYA PRADESH
(Firm - Registered)Mansarovar Complex, Habibganj hoshangabad Road
BHOPAL
25/01/2015 Huzur 2.3359E+10
462001 9424466591 (M)
1241 19128 TraderIBM/19128/2015 (29/01/2015)
1240 19120 TraderIBM/19120/2015 (23/01/2015)
1239 19110 TraderIBM/19110/2015 (10/02/2015)
1238 19101 StorageIBM/19101/2015 (16/03/2015)
M/s ALFA CHEMICALS 77, MPAKVN INDUSTRIAL AREA
MADHYA PRADESH
00-00 (O) AAKPQ2805K
(Firm - Unregistered) BHURKALKHAPA SEONI 00-00 (F)
29/01/2015 SEONI 00-00 (R) 2.3709E+10
480661 9595886091 (M)
M/s Agarwal Trade Links
D34, 21 Bunglow Area, Gayatri Nagar ,
CHHATTISGARH 0771-4055510 (O) AAWPL1980G
(Firm - Registered) RAIPUR
04/02/2015 Raipur 0771-4055951 (R) 2.2862E+10
492007 9575212000 (M)
M/s SHRI GOVIND TRADERS AND MINERALS
BHAWNA NAGAR CHHATTISGARH
(Firm - Registered) KHAMARDIH RAIPUR
05/02/2015 RAIPUR 2.2542E+10
492001 9827150057 (M)
M/s AIM CHEMTECH PVT. LTD.
312, 3RD FLOOR,MADHYA PRADESH
0731-4292122 (O)
(Company)
PUKHRAJ CORPORATE, NAVLAKHA MAIN ROAD,
INDORE
06/02/2015 INDORE 2.3839E+10
1245 19183 TraderIBM/19183/2015 (10/02/2015)
1244 19178 TraderIBM/19178/2015 (10/02/2015)
1243 19172 TraderIBM/19172/2015 (06/02/2015)
1242 19143 End userIBM/19143/2015 (10/02/2015)
452001 7389904656 (M)
M/s OKB BRICKS INDUSTRIES
AT.Tikayatpur, kh.no.160/2
MAHARASHTRA07182-2504020 (O)
ALDPC3130H
(Firm - Registered)near bus stop gangazhari
GONDIA
06/02/2015 gangazhari 2.7611E+10
441614 9372133359 (M)
M/s ARUN ELECTRODES
DHAMTARI ROAD CHHATTISGARH 0771-2411952 (O) AAOFA7361A
(Firm - Registered) DEVPURI RAIPUR RAIPUR 0771-2411412 (F) JBPA02534A
09/02/2015 raipur 0771-2411139 (R) 2.2071E+10
492001 9009086929 (M)
M/s BHARTIYA TRADE AND INFRCON
6, Lal Ganga Chambers, Patwa Complex,
CHHATTISGARH AGTPG1729P
(Firm - Unregistered) M.G.Road RAIPUR
10/02/2015 Raipur 2.2362E+10
492001 9826123238 (M)
M/s Sandeep Trading Company
204 205, First Floor, Shyam Chamber
CHHATTISGARH ADXPT0157F
1248 19210 TraderIBM/19210/2015 (11/02/2015)
1247 19198 End userIBM/19198/2015 (16/03/2015)
1246 19185 TraderIBM/19185/2015 (10/02/2015)
(Firm - Unregistered) Hirapur, Jarway RAIPUR
10/02/2015 Raipur 2.2262E+10
492001 9826113776 (M)
M/s SHRI BALAJI SALES
LIG-38 CHHATTISGARH 0788-4039565 (O) ADDPB1878R
(Firm - Unregistered) VAISHALI NAGAR DURG
10/02/2015 BHILAI 0788-4039565 (R) 2.2823E+10
490023 9425239565 (M)
M/s DADU STEEL AND POWER LIMITED
450/2, MANDHAR ROAD,
CHHATTISGARH 0771-4074508 (O)
(Company) GIRODH, DHARSIVA,, RAIPUR JBPD00928E
12/02/2015 RAIPUR 2.2291E+10
493221 9926800586 (M)
M/s Intertex Private Limited
384-M, Dabholkar Wadi, 4th Floor,
MAHARASHTRA 022-22036311 (O)
(Company)Office No. 12, Kalbadevi Road,
GREATER BOMBAY
12/02/2015 Mumbai 2.7741E+10
400002 9821146165 (M)
1252 19227 TraderIBM/19227/2015 (16/03/2015)
1251 19224 TraderIBM/19224/2015 (24/02/2015)
1250 19214 TraderIBM/19214/2015 (11/02/2015)
1249 19211 TraderIBM/19211/2015 (11/02/2015)
M/s SHRI SHYAM IRON & POWER PVT LTD
PLOT NO. 103 PART, 104 PART,
CHHATTISGARH
(Company)PHASE-II, CSIDC, SILTARA
RAIPUR BPLS05994C
13/02/2015 RAIPUR C.G. 493111 2.2292E+10
493111 7771014101 (M)
M/s SHRI SAI TRADERS
BOSE NAGER MAHARASHTRA AEBPT9718B
(Firm - Registered) JAIN MANDIR CHOWK BHANDARA
16/02/2015 TUMSAR 2.7141E+10
441912 9823044428 (M)
M/s Alankar Alloys Private Limited
406, 4th Floor, Samta Society
CHHATTISGARH
(Company) Samta Colony RAIPUR JBPA02621D
19/02/2015 Raipur 2.2732E+10
492001 9926150000 (M)
M/s RAMESH STEEL INDUSTRIES UNIT II
AGRAWWAL COMPLEX CHHATTISGARH 0771-4259100 (O) AAKFR1146G
(Firm - Registered) SAMTA COLONY RAIPUR 0771-4259111 (F) BPLR02001G
23/02/2015 RAIPUR 0771-4259100 (R) 2.2572E+101256 19289 TraderIBM/19289/2015 (26/02/2015)
1255 19268 TraderIBM/19268/2015 (24/02/2015)
1254 19251 TraderIBM/19251/2015 (24/02/2015)
1253 19240 TraderIBM/19240/2015 (24/02/2015)
492001 9826130060 (M)
M/s Vidyasagar & Sons Industrial Ward CHHATTISGARH AADFV1642G
(Firm - Registered) DHAMTARI JBPM04673E
23/02/2015 Dhamtari 2.2742E+10
493773 9425205855 (M)
M/s EVIAN REFRACTORIES
433, Radhekrishna, MAHARASHTRA 07152-325960 (O)
(Firm - Registered)Nagpur Road, Sudampuri
WARDHA
26/02/2015 Wardha 2.7401E+10
442001 9823727578 (M)
M/s jagdamba corporation
shop no. 02, kuber appartment, in front of arogya hospital
CHHATTISGARH 0771-4050838 (O) AHYPA6413G
(Firm - Registered) shankar nagar RAIPUR
28/02/2015 raipur 2.2512E+10
492001 9827403303 (M)
M/s SANA IMPORT & EXPORT
16, GUNBOW STREET, MAHARASHTRA 022-22611725 (O) AAIPA1661M
(Firm - Unregistered)BENAZEER HOUSE, 1ST FLOOR,
MUMBAI (SUBURBAN)
022-22617798 (F)MUMN10795B
IBM/19327/2015
1259 19318 TraderIBM/19318/2015 (02/03/2015)
1258 19308 TraderIBM/19308/2015 (16/03/2015)
1257 19290 TraderIBM/19290/2015 (26/02/2015)
03/03/2015 FORT, 022-23093616 (R) 2.76E+10
400001 9833300722 (M)
M/s S.K. MINING INDUSTRIES
PS 18, PARIJATSILA COLONY, NEAR PATRAKAR COLONY
CHHATTISGARH AATPL3393E
(Firm - Unregistered)RING ROAD NO. 02, BILASPUR,
BILASPUR
05/03/2015 CHHATTISGARH 2.2214E+10
495001 9937044988 (M)
M/s SAGAR TRADERS NEAR AMBEDKAR STATUE AMGAON
MAHARASHTRA CLUPP4297B
(Firm - Unregistered)ROAD FULCHUR GONDIA
GONDIA
05/03/2015 GONDIA 2.7511E+10
441601 7038692237 (M)
M/s unichem corporation
c.a road nagpur MAHARASHTRA 0712-6611576 (O) AAGHP5417C
(Firm - Registered) 87 NAGPUR
05/03/2015 nagpur 2.714E+10
440018 9890935546 (M)
M/s DAUD BHAI SHEIKH
NEHARU NAGAR MAHARASHTRA 07184-235645 (O) SPUHJ2357N
1263 19335 TraderIBM/19335/2015 (16/03/2015)
1262 19333 TraderIBM/19333/2015 (16/03/2015)
1261 19332 TraderIBM/19332/2015 (05/03/2015)
1260 19327 TraderIBM/19327/2015 (04/03/2015)
(Firm - Registered) USMAN NAGAR BHANDARA 07184-235645 (F)
19/03/2015 BHANDARA 07184-235645 (R) 2.7712E+10
441906 9865842154 (M)
M/s PANKAJ ISPAT LIMITED
Block No. 406, 4th Floor,
CHHATTISGARH 0771-4268000 (O)
(Company)Samta Arcade Complex, Samta Colony,
RAIPUR JBPP02309G
21/03/2015 Raipur 2.2422E+10
492001 9926150000 (M)
M/s VINAYAK IMPEX 10 North Avnue Choubey Colony
CHHATTISGARH 0771-4266610 (O) AAGFV6007N
(Firm - Registered) Raipur RAIPUR 0771-4266610 (F)
24/03/2015 DHARSIWA 2.2082E+10
493221 9300375577 (M)
M/s KORES INDIA LIMITED
301, 302, 202, ASHFORD CHAMBERS,
MAHARASHTRA 022-24476800 (O)
(Company)LADY JAMSHEDJI ROAD,
MUMBAI (SUBURBAN)
022-24476999 (F)MUMK12076B
27/03/2015 MAHIM (W), 2.751E+10
400016 9323788136 (M)
1267 19403 End userIBM/19403/2015 (10/04/2015)
1266 19397 TraderIBM/19397/2015 (25/03/2015)
1265 19390 TraderIBM/19390/2015 (27/03/2015)
1264 19381 TraderIBM/19381/2015 (01/04/2015)
M/s KAVYANIDHI COMMODITIES PRIVATE LIMITED
413 – 414, 4th Floor, MAHARASHTRA 022-61272747 (O)
(Company)
HUBTOWN VIVA, Western Express Highway, Near Shankar Wadi,
MUMBAI (SUBURBAN)
MUMK23256C
27/03/2015 Andheri East
400060 9824076388 (M)
M/s SOURABH ISPAT UDYOG
Shop No.325,326, 2nd Floor
CHHATTISGARH 0788-4011689 (O) ACNPR7724B
(Firm - Registered)Chouhan Estate, Supela
DURG JBPB00835C
30/03/2015 Bhilai 2.2443E+10
490023 9329125558 (M)
1269 19413 TraderIBM/19413/2015 (01/04/2015)
1268 19404 TraderIBM/19404/2015 (01/04/2015)