r e gi s t r a t i on u nde r r ul e 45 of m c d r 1988 ... · r e gi s t r a t i on u nde r r ul e...

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Registration Under Rule 45 of MCDR 1988 Indian Bureau of Mines (Ministry of Mines) ***********Title : Web Query Report Report Date : 03/05/2017 01:09:21 PMState: MAHARASHTRA (For All District)Application Received for the period of ( 01/01/2011 to 31/03/2017 )

MAHARASHTRASl.No.

App Id/Application

DateIE Code Name/ Category

BusinessActivity

PositionIn Mine Address

Region/ State/District

Registration No./ (IssueDate)/ Status

1 217/08/2011

Mr abc def xyz(Individual)

Mining Owner

hjkjfgfhhfgfgh411006

GOAMAHARASHTRAPOONA (PUNE) Junked

2 8027/08/2011

M/s PARRK PEROCHEMPVT LTD (Company)

Trader

97 MAKER CHAMBER IIINARIMAN POINTMUMBAI400021

NAGPURMAHARASHTRAMUMBAI(SUBURBAN)

IBM/80/2011 (15/09/2011)

3 9630/08/2011

M/s Steel Mont Pvt.Ltd (Company)

Trader

Tower C, 3501/02, Oberoi woodsMohan Gokhale Road

400063


Junked

4 10331/08/2011

Mr sharma rajiv(Individual)

Mining Owner

23/1

420001

HYDERABADMAHARASHTRALATUR Junked

5106

02/09/2011M/s JSWCEMENT LIMITED(Company)

Mining, Enduser

JSW CENTREOpp.MMRDA Ground,Bandra KurlaComplexBandra (East).400051


IBM/106/2011 (16/03/2012)

6 16109/09/2011

M/s KIRLOSKARFERROUS INDUSTRIESLIMITED (Company)

Mining, Enduser

Kirloskar Ferrous Industries Limited,Laxmanrao Kirloskar RoadKhadki, Pune411003

GOAMAHARASHTRAPOONA (PUNE)

IBM/161/2011 (19/09/2011)

7 19412/09/2011

M/s IND SYNERGY LTD. (Company)

End user

LOTUS COURT, OPP. VCA GROUND,GATE NO. 2, CIVIL LINESNAGPUR440001

NAGPURMAHARASHTRANAGPUR Junked

8 19612/09/2011

M/s IND SYNERGY LTD. (Company)

End user

LOTUS COURT, OPP. VCA GOUND,GATE NO. 2, CIVIL LINESNAGPUR440001


9 25515/09/2011

Mr GAURAV TALUJA(Individual)

Mining Manager

SINDOLA LIMESTONE MINESACC LIMITEDWANI , YAVATMAL445307

NAGPURMAHARASHTRAYEOTMAL Junked

10 256 M/s ACC Limited Mining, Cement House NAGPUR IBM/256/2011 (03/12/2011)

5/3/2017

2/121

15/09/2011 (Company) Trader,Storage, Enduser

121, M K RoadMumbai400020

MAHARASHTRAMUMBAI(SUBURBAN)

11277

16/09/2011

M/s SHRADDHA ISPATPRIVATE LIMITED (Company)

End user

KOHINOOR ESTATE, BUILDING NO.SC1,OFFICE NO.15, MULLA ROAD,KIRKEE411003


IBM/277/2011 (19/09/2011)

12304

19/09/2011

M/s GUJARAT SIDHEECEMENT LIMITED (Company)

Mining,Storage, Enduser

N.K. MEHTA INTERNATIONALHOUSE178, BACKBAY RECLAMATIONMUMBAI400020


IBM/304/2011 (21/10/2011)

13 30819/09/2011

Mr SAKET SURYARATANDAGA(Individual)

Trader None

5,TEMPLE ROAD, CIVIL LINES,NAGPUR440001

NAGPURMAHARASHTRANAGPUR

IBM/308/2011 (21/11/2011)

14 30919/09/2011

Ms VIDHI SAKET DAGA(Individual)

Trader None

5,TEMPLE ROAD, CIVIL LINES,NAGPUR440001


IBM/309/2011 (21/11/2011)

15 31419/09/2011

Mr ABDUL GAFFARRANGOONWALA(Individual)

Mining Owner

GAHRA MINERALHABIB NAGAR TEKA NAKANAGPUR440017


IBM/314/2011 (29/09/2011)

16316

19/09/2011

Mr SUDHIR SURENDRASINGH(Individual)

Trader,Storage, Enduser

Owner

JAY AMBE SALES ANDPROCESSORS, GANDHI WARDDEWHADI,TUMSAR ROADTUMSAR441913

NAGPURMAHARASHTRABHANDARA

IBM/316/2011 (21/11/2011)

17 31919/09/2011

Mr xxx yyy zzz(Individual)

Mining Owner

tyuidfgt

440001


18 32320/09/2011

0388005670M/s Ashapura MInechemLimited (Company)

Mining,Trader,Storage,Exporter

Jeevan Udyog Building,3rd Floor,278,D.N.Road,FortMumbai400001


IBM/323/2011 (20/10/2011)

19326

20/09/2011

M/s SCAN STEELSLIMITED (Company)

End user

OFFICE NO.104/105,E SQUARESUBHASH ROAD,OPP.HAVMORE ICECREAMVILE PARLE,EAST400057


IBM/326/2011 (08/11/2011)

20341

21/09/2011

M/s INDIAN RAREEARTHS LIMITED (Company)

Mining

PLOT NO. 1207, PRABHADEVIVEER SAVARKAR MARG, NEARSIDDHI VINAYAK TEMPLEDADAR400028

NAGPURMAHARASHTRAGREATERBOMBAY

Junked

21350

21/09/2011

M/s GOLDEN CHEMICALSPRIVATE LIMITED (Company)

End user

502,JAI KRISHNA COMPLEXOFFNEW LINK ROAD,FUN REPUBLICTHEATRE LANE,ANDHERI(WEST),MUMBAI400053


Junked

22 365 M/s Goldstar Metal Trader 512, Himalaya House, 79, Palton NAGPUR IBM/365/2011 (10/12/2011)

5/3/2017

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22/09/2011 Solutions Pvt. Ltd. (Company)

Road,Near Haj House,Mumbai400001

MAHARASHTRAGREATERBOMBAY

23373

22/09/2011

M/s Indian Rare EarthsLtd. (Company)

Mining

Plot No. 1207, Veer savarkar Marg,Opp. to Siddhi Vinayak temple,PrabhadeviMumbai400028


Junked

24 37822/09/2011

M/s Lafarge India Pvt Ltd (Company)

Mining

Equinox Buisness Park, Tower3,East Wing, 4th Floor,Off Bandra Kurla Complex, LBSRoad,KuraWest, Mumbai400070400070


IBM/378/2011 (29/09/2011)

25 38622/09/2011

Mr NISHEETH SHARMA(Individual)

Trader None

NEW ERA TRADING,HOUSE NO34,FLAT NO9 AND 10GIRIRAJ APPARTMENT,RAMDASPETH

440010


IBM/386/2011 (29/09/2011)

26 41223/09/2011

Ms sangita pankajsonwane(Individual)

Trader Owner

shop no 23,11 raibahaddur complex

tumsar441912


IBM/412/2011 (16/12/2011)

27 42324/09/2011

Mr Rajkumar Agrawal(Individual)

End user Owner

M31M.I.D.C. Area ,Bhusaval roadJalgaon425003

NAGPURMAHARASHTRAJALGAON Junked

28 42824/09/2011

Mr Lucky Popli(Individual)

Mining None

A2, Sagar Complex, Satranjipura,Bhandara Road,Nagpur440008


29 43226/09/2011

M/s JSW STEEL LIMITED (Company)

Mining, Enduser

JSW CENTREBANDRA KURLA COMPLEXBANDRA (EAST)400051


IBM/432/2011 (29/09/2011)

30 43626/09/2011

M/s Minescape MineralsPrivate Limited (Company)

Mining, Enduser

B Wing, Ahura Centre, 2nd FloorMahakali Caves RoadAndheri (East)400093


Junked

31437

26/09/2011

M/s Tata ChemicalsLimited (Company)

Mining,Trader,Storage, Enduser

Tata Chemicals Ltd.,Bombay House, 24, Homi ModyStreet,Fort, Mumbai400 001.400001


IBM/437/2011 (29/09/2011)

32 43826/09/2011

M/s Khetan BusinessCorporation Pvt. Ltd. (Company)

Mining

B10, Shreepati Apartment Cooperative Housing Society Ltd.,Shreekant Palekar Road, MarineLines,Mumbai400002


IBM/438/2011 (23/12/2011)

33 44126/09/2011

M/s ULTRATECH CEMENTLIMITED

Mining, Enduser

B Wing, Ahura Centre, 2nd FloorMahakali Caves Road

NAGPURMAHARASHTRA

IBM/441/2011 (29/09/2011)

5/3/2017

4/121

(Company) Andheri (East),400093

MUMBAI(SUBURBAN)

34447

26/09/2011M/s Ambuja Cements Ltd (Company)


Elegant Business Park, MIDC CrossRoad BOff Andheri Kurla Road MumbaiAndheri East400059


IBM/447/2011 (29/09/2011)

35 47527/09/2011

M/s Eshan Minerals Pvt.Ltd. (Company)


M31M.I.D.C. Area, Bhusaval Road,Jalgaon425003

NAGPURMAHARASHTRAJALGAON

IBM/475/2011 (29/09/2011)

36 49528/09/2011

M/s Welspun MaxsteelLimited (Company)

End user

welspun House/7th Floor/KamalaCitySenapati Bapat Marg / Lower Parel(West)Mumbai 400013.400013


IBM/495/2011 (09/12/2011)

37521

29/09/2011

M/s VINAY NITRATESPROPRIETORVINAYKUMARRADHESHYAM BHATTAD(Individual)

Trader None

43A, GENERAL MERCHANT MARKETGANDHIBAGNAGPUR440002


IBM/521/2011 (16/12/2011)

38 56030/09/2011

M/s SUNFLAG IRON &STEEL CO LTD (Company)


33 MOUNT ROADSADARNAGPUR440001


IBM/560/2011 (21/11/2011)

39 58901/10/2011

Mr Ali MohammedQuraishi(Individual)

Trader None

QASSABPURAHANSAPURINAGPUR440018


IBM/589/2011 (02/11/2011)

40 61103/10/2011

M/s ACC LIMITED (Company)

Mining

CEMENT HOUSE121,MAHARSHI KARVE ROADMUMBAI400020


Junked

41 63604/10/2011

M/s AECO (INDIA)PRIVATE LIMITED (Company)

Trader

C/o KALYANIWALLA MISTRY,KALPATARU HERITAGE,127 M. G. ROAD, MUMBAI400001


Junked

42 64204/10/2011

M/s HINDALCOINDUSTRIES LIMITED (Company)

Mining

ADITYA BIRLA CENTRES.K.AHIRE MARG, WORLI,MUMBAI400030


Junked

43 64604/10/2011

M/s Eureka Finvest PvtLtd (Company)

Trader

502, 5th Floor, The ChambersPlot no.4,12,13 Survey no. 199,204, 205, 206, 209 CTS no. 128,127, 120Viman Nagar, Lohagoan411014


IBM/646/2011 (02/11/2011)

44 65404/10/2011

Mr abcd abcd abcd(Individual)

Mining Owner

abcdabcd

440001


45 67405/10/2011

Mr aaaa bbbb cccc(Individual)

Mining Owner aaabbbb

NAGPURMAHARASHTRA Junked

5/3/2017

5/121

ccc123456

NAGPUR

46 67505/10/2011

Mr aa aa aa(Individual)

Mining None

avn123445


47 69907/10/2011

0301062242M/s MTC BUSINESSPVT.LTD (Company)

Trader,Exporter

301302, Vertex Vikas, A Wing,Andheri (E)Bombay400069


IBM/699/2011 (10/12/2011)

48701

07/10/2011 0309065569M/s TRAFIGURA INDIAPRIVATE LIMITED (Company)

Trader,Exporter

1ST FLOOR, 2ND NORTH AVENUE,MAKER MAXITYBANDRA KURLA COMPLEXMUMBAI400051


IBM/701/2011 (02/11/2011)

49718

07/10/2011M/s Shivram Minerals (Firm) Mining

C/o Dongale and Sons, 1325/111 EWardShivaji UdyamnagarKarveer416008

GOAMAHARASHTRAKOLHAPUR

IBM/718/2011 (11/10/2011)

50754

08/10/2011

M/s CHAMAN METALLICSLIMITED (Company)

End user

A26 MIDC TADALI GROWTHCENTRETADALIP.O. CHANDRAPUR442406

NAGPURMAHARASHTRACHANDRAPUR

IBM/754/2011 (03/11/2011)

51 77710/10/2011

0301061106

M/s BGH Exim Ltd,Division Global Exports &Marketing (Company)

Trader,Exporter

213, 2ND Floor, T.V.INDL.ESTATE.52. S.K.AHIRE MARG, WORLIMUMBAI, MAHARASHTRA400030


IBM/777/2011 (03/11/2011)

52 78710/10/2011

M/s ARYA IRON & STEELCOMPANY PVT LTD (Company)

End user

5153AMITTAL COURTNARIMAN POINT400021


IBM/787/2011 (03/11/2011)

53833

11/10/2011

Mr Arvind ManmathraiRawell(Individual)

Mining, Trader Owner

Rawell Mining CorporationRawell Building,Plot No 18,NewRamdaspethNagpur440010


IBM/833/2011 (29/02/2012)

54 84812/10/2011

Mr RAJNIKANTBHAGWANDAS PAJWANI(Individual)

Mining Agent

302, GAURAV SITARELAYOUT SAIBABA NGRBORIVALI (W) MUMBAI400092


Junked

55 85412/10/2011

M/s Century Textiles &Industries Limited (Company)

Mining

Century Bhawan,Dr. Annie Besant Road,Worli, Mumbai400025


Junked

56 86012/10/2011

M/s The Central IndiaMining & MarketingCorporation (Firm)

Mining

A1 Indra Sagar, R.Taigore MangCivil LineNagpur440001


IBM/860/2011 (10/01/2012)

57 86312/10/2011

0305037315 M/s Pavri Kyanite Mines (Firm)

Mining,Trader,Storage, Enduser, Exporter

A1 Indra Sagar,RavindranathTaigore MargCivil Line


IBM/863/2011 (25/11/2011)

5/3/2017

6/121

Nagpur440001

58900

14/10/2011 0308077784M/s UPSURGEMULTITRADE PVT.LTD. (Company)

Exporter

311,THIRD FLOOR,MORYA ESTATEANDHERIANDHERI (W) MUMBAI

400053


IBM/900/2011 (10/12/2011)

59 90414/10/2011

M/s WATERBASEMULTITRADE PVT.LTD. (Company)

Trader

311, THIRD FLOOR MORYA ESTATE,ANDHERI LINK ROADANDHERI (W) MUMBAI400053


IBM/904/2011 (16/12/2011)

60 91214/10/2011

M/s Gopani Iron & Power(India) Pvt. Ltd. (Company)

Mining, Enduser

A22MIDC Growth CenterTadali442406


IBM/912/2011 (21/10/2011)

61 91714/10/2011

Mr GAURAV RAJKAMALSINGHANIA(Individual)

End user None

PLOT NO. U152, MIDC ESTATE,HINGNA ROAD,NAGPUR440016


62925

14/10/2011

M/s Bagalkot Cement &Industries Limited (Company)

Mining, Enduser

6th Floor, Block No.1, StadiumHouseVeer Nariman Road, Church GateMUMBAI400020


IBM/925/2011 (01/12/2011)

63 93515/10/2011



ADITYA BIRLA CENTERS K AHIRA MARG,WORLIWORLI400030


IBM/935/2011 (21/10/2011)

64962

15/10/2011

M/s Aura Minerals Pvt.Ltd. (Company)

End user

Survey Nos. (part) 12, 13, 466, 472and 473A,Village Talegaon (Talatule)

442116

NAGPURMAHARASHTRAWARDHA

Junked

65 96516/10/2011

Mr PRAKASH ANANDRAOGAIKWAD a/s Gavandi(Individual)

Mining Owner

1464 SHOP NO 4 C WARDKONDALANE LAXMIPURIKARVEER416002


IBM/965/2011 (17/10/2011)

66966

16/10/2011

Mr ADIL TRADERS LIKAYAT ADILSHAHGOLANDAZ(Association ofIndividuals)

Trader

RAHAMAT MAHAL ,RANKALATOWERS3K, A WARDKARVEER416012


IBM/966/2011 (02/11/2011)

67 97416/10/2011

Mr brijmohanlaxminarayan modani(Individual)

Trader None

202,gurukrupa apartmentwardhmannagar sqarenagpur440008


IBM/974/2011 (03/11/2011)

68979

17/10/2011

M/s ACC Limited,Chaibasa Cement Works (Company)

Mining, Enduser

Cement House,121 Maharshi KarveRoadMumbai 400020

400020


Junked

69 98417/10/2011

Mr Niranjan Raj Kapur(Individual)

Trader Manager 125/141 , Hindustan ChowkMulund Colony , Mulund west ,

NAGPURMAHARASHTRA

IBM/984/2011 (03/11/2011)

5/3/2017

7/121

Mumbai400082

MUMBAI(SUBURBAN)

70 98617/10/2011

0302005552M/s SUNFLAME FUELSPRIVATE LIMITED (Company)

Trader, Enduser, Exporter

NEELKAMAL,1249, CENTRAL AVENUENEAR GANDHI PUTLA, NAGPUR440002


IBM/986/2011 (05/01/2012)

71 99017/10/2011

0305040961

M/s EASTERN AGENCIESAROMATICS PRIVATELIMITED (Company)

Exporter

301 MANGAL SIMRAN28TH ROAD, OFF TURNER ROAD,BANDRA (W)400050


IBM/990/2011 (11/03/2015)

72991

17/10/2011

Mr HITESH JITENDRASHAH(Individual)

Trader None

GIRIRAJ TRADING COMPANY,SHOPNO.2,SUMADHAN45 RASTA PETHPUNE411011


IBM/991/2011 (02/11/2011)(Suspended) (19/11/2013)Reason being: Nonsubmission of monthly andannual returns till

73 99817/10/2011

0300061412Mr SUNIL TUKARAMMAHAJAN(Individual)

End user,Exporter

None

3 B 5NUTAN KALPANA CHS S N ROADMULUND WEST400080


Junked

74 100518/10/2011

Mr SATISH SARUPCHANDBARDIA(Individual)

Mining Owner

BARDIA AND SONSSADAR BAZAR, PARATWADAACHALPUR444805

NAGPURMAHARASHTRAAMRAVATI

IBM/1005/2011(21/10/2011)

75 101218/10/2011

0394036361M/s Royalline ResourcesLtd. (Company)

Exporter

803, Palm Spring, 8th Floor, AboveChroma,Next to DMart, Link Road, Malad(W)

400064


IBM/1012/2011(08/11/2011)

76 102318/10/2011

M/s ROYALTY MINERALS (Firm)

Trader

Office No 49, Kidiwala Bldg66/68, Kazi Sayed Strt, MasjidMumbai400003


Junked

77 104618/10/2011

M/s ZIRCONIUM EXIM PLIMITED (Company)

Trader

22 PUSHPAK PARK, 4 SHRIDHARI.T.I ROAD,AUNDHPUNE411007


IBM/1046/2011(02/11/2011)

781051

19/10/2011 99431828380PM/s SMEETA EXPORTS(INDIA) PVT.LTD. (Company)

Exporter

HIRA MANSION,Neena Soc.,Sr.No.148,Plot No.9/APaud Road,Kuthrud411038


IBM/1051/2011(02/11/2011) (Suspended)(19/11/2013) Reason being:Nonsubmission of monthlyand annual returns till

79 106919/10/2011

0399049690

M/s SANJANACRYOGENIC STORAGESLTD. (Company)

Trader,Exporter

116, BAJAJ BHAVAN,NARIMAN POINT,MUMBAI400020


IBM/1069/2011(09/11/2011)

801118

20/10/2011Mr Rabinarayan Patra(Individual) Mining Owner

Plot No. 1207,Veer Savarkar MargOpp. to Siddhi Vinayak Temple,PrabhadeviMumbai400028


Junked

81 116321/10/2011

0397085231 M/s Taurian Iron & SteelCo. (P) Ltd. (Company)

Trader,Storage,Exporter

302A, Poonam Chambara, A.WingDr. Annie Besant Road, Worli

NAGPURMAHARASHTRA

IBM/1163/2011(03/11/2011)

5/3/2017

8/121

Mumbai400018

MUMBAI(SUBURBAN)

821197

22/10/2011

M/s SHIVA GLOBALAGRO INDUSTRIES LTD (Company)

Storage, Enduser

SHRI HANUMANNAGAR ,OSMANNAGAR ROADVILL DHAKNILOHA431708

HYDERABADMAHARASHTRANANDED

IBM/1197/2011(21/11/2011)

831202

22/10/2011

M/s BILLION WEALTHMINERALS PRIVATELIMITED (Company)

Trader

1/25C, DURIAN INDUSTRIALESTATEGOREGAON MULAND LINK ROADGOREGAON (EAST)400063


IBM/1202/2011(16/12/2011)

84 120322/10/2011

M/s Shree Pushkar PetroProducts Ltd (Company)

End user

202, 3/A, Mittal Industrial EstateSir M. V. Road, Andheri(E)Mumbai400059


Junked

85 121922/10/2011

M/s SJS PLASTIBLENDSPVT.LTD. (Company)

End user

L 1617, MIDC, WALUJ,WALUJ INDUSTRIAL AREA, WALUJ

431136

NAGPURMAHARASHTRAAURANGABAD Junked

861221

22/10/2011

Ms KashmiraChandrashekhar Mahadik(Individual)

Mining Owner

Gr. Floor, Varun Apartment,Opp. Krishna Nagar, Dr. BabasahebAmbedkar RoadParel, Mumbai 400 012400012


IBM/1221/2011(03/12/2011)

87 125824/10/2011

M/s H. JEEVANLAL ANDCOMPANY (Firm)

Trader

LOKMAT BHAWAN, AWING 10THFLOOR,BLOCK NO.1001/1002,RAMDASPETH,NAGPUR440010


IBM/1258/2011(21/11/2011)

881264

24/10/2011

M/s Topworth Urja &Metals Limited (Company)

End user

4, Raheja Centre, 214 Free PressJournal MargNariman Point, MumbaiMumbai400021


IBM/1264/2011(13/12/2011)

89 129925/10/2011

M/s Hindustan UnileverLimited (Company)

End user

Unilever HouseBD Sawant MargChakala Andheri East400099


Junked

904130

01/11/2011

M/s MOHAMMED FAISALMOHAMMED RAFIQRANGOONWALA(Individual)

Trader None

TAWAKKAL BUILDING, OLDBHANDARA ROAD,NAL SAHAB CHOWK,NAGPUR.440018


IBM/4130/2011(11/11/2011)

914142

01/11/2011M/s ARDENT STEEL LTD (Company) End user

UNIT NO606TOWN CENTREANDHERI KURLA ROAD,SAKINAKA,ANDHERI (EAST)400059


IBM/4142/2011(12/11/2011)

92 415801/11/2011

M/s central & westernindia chemicals (Firm)

Trader J166,MIDC,Bhosari

Pune411026


IBM/4158/2011(02/11/2011) (Suspended)(19/11/2013) Reason being:

5/3/2017

9/121

Nonsubmission of monthlyand annual returns till

93 417101/11/2011

M/s Nexus MinmetMerchandising Pvt.Ltd. (Company)

Trader

138,Payal Building, Agrasen Road,Dharampeth Zenda chowk, NagpurNagpur440010


IBM/4171/2011(12/11/2011)

94 420101/11/2011

0300023413 M/s R. R. MAHAJAN(Individual)

Exporter None

122 POLAN PETH

JALGAON425001


IBM/4201/2011(12/11/2011)

95 423201/11/2011

M/s NARAYANAMINERALS (Firm)

Trader,Storage

326 GUMTHALABHANDARA ROADKAMPTEE441104


IBM/4232/2011(12/11/2011)

96 424402/11/2011

Mr Mustafa MohammedaliSohagpurwala(Individual)

End user None

Lakozy Mansion,First floor21 chowpatty sea face,GirgaumMumbai400007


Junked

97 427802/11/2011

M/s D.P.RAI (Firm)

Mining

10,East high court roadRamdaspethNagpur440010


IBM/4278/2011(01/01/2012)

98 428602/11/2011

M/s Bharat K Parikh,Partner M/s BharatParikh & Co (Company)

Mining

95 – B, MEGDOOT, 27th BLOCKMarine driveBOMBAY400002


Junked

99 429102/11/2011

M/s SKS ISPAT & POWERLTD (Company)

End user

501B,Elegant Business ParkAndhri Kurla Road, JB NagarAndhri East400059


IBM/4291/2011(01/12/2011)

100 434403/11/2011

Mr Arun DharsibhaiDassani(Individual)

Trader None

Flat 12, Madhu Villa, Plot No: 522/C,H. Adenwala Road, Matunga (C.Rly),Mumbai.400019

NAGPURMAHARASHTRATHANA(THANE)

IBM/4344/2011(12/11/2011)

101 436403/11/2011

M/s LALCHANDMOHANLAL BORA (Firm)

Trader

OPP.SIDDESH MOTORSSTATION ROADAHMEDNAGAR414001

NAGPURMAHARASHTRAAHMEDNAGAR

IBM/4364/2011(17/12/2011)

102 437403/11/2011

M/s Viana Line Industries(Firm)

End user

M31 M.I.D.C. AreaBhusaval roadJalgaon425003


IBM/4374/2011(12/12/2011)

103 437603/11/2011

26100040 M/s Tata Steel Limited (Company)

Mining,Trader,Storage, Enduser, Exporter

Bombay House,24 Homi Modystreet Fort,Mumbai400001


IBM/4376/2011(12/11/2011)

104 438003/11/2011

M/s Shri Balaji Chemicals(Firm)

End user

M31 M.I.D.C. AreaBhusaval RoadJalgaon425003


IBM/4380/2011(12/12/2011)

105 446004/11/2011

0305002678 M/s PRITDIP IMPEX(INDIA) PRIVATE

Exporter A11, MAYUR APARTMENT,DADABHAI CROSS ROAD NO. 3

NAGPURMAHARASHTRA

IBM/4460/2011(17/12/2011)

5/3/2017

10/121

LIMITED (Company)

VILE PARLE (WEST)400056

MUMBAI(SUBURBAN)

106 451005/11/2011

M/s RAI BAHADURSHREERAM & COMPANYPVT. LTD. (Company)

Mining

Shreeram BhavanMain RoadTUMSAR441912


IBM/4510/2011(30/11/2011)

1074519

05/11/2011M/s Standard Minerals (Firm)

Trader,Storage

Room No.8, 2nd Floor, GayaBuilding109, Yusuf Maherali RoadMumbai400003


Junked

108 456007/11/2011

Mr Mahesh VasantBendre(Individual)

Mining None

Room no 625,ashapura socBandra (E)Mumbai400059


Junked

1094566

07/11/2011

Ms KOMAL LAXMANCHIMNANI(Individual)

Trader Owner

GROUND FLOOR, DHARAM THAKURCOMPLEXBEHIND PETROL PUMPULHASNAGAR421004


Junked

110 456707/11/2011

M/s RUBY CERAMICS PVTLTD (Company)

End user

J435/436, MIDC Bhosari

411026


IBM/4567/2011(08/11/2011)

111 459808/11/2011

M/s ACME FOUNDRY FLUXCOMPANY (Firm)

End user

SURVEY NO. 264HADAPSAR INDUSTRIAL ESTATEHAVELI411013


IBM/4598/2011(08/11/2011)

112 887805/01/2012

M/s SSP ENTERPRISES (Association ofIndividuals)

End user

C97, MIDC,MALEGAON INDISTRIAL AREASINNAR422103

NAGPURMAHARASHTRANASIK Junked

1137566

29/12/2011Ms Aarti Mahadev Patil(Individual) Mining Owner

1185 E WardRajarampuri 5th lane SenapatiBapat Marg, KolhapurKarveer416008


Junked

114 759329/12/2011

M/s Valency CompoundsServices Pvt. Ltd (Company)

End user

A62, M.I.D.C. AREAAHMEDNAGARAHMEDNAGAR414111

NAGPURMAHARASHTRAAHMEDNAGAR

IBM/7593/2011(09/11/2012)

1157694

29/12/2011

M/s Mineore MiningPrivate Limited (Company)

Trader

603A, Brookhill Towers, Plot No.39,3rd Cross Road, LokhandwalaComplex,Andheri (West),400053


Junked

116 770629/12/2011

Ms BhagyashreeRadheshyam Choudhary(Individual)

Mining Owner

Vasudha Minerals and Chemicals,Pooja Residency, D G 4Opposite Vishal Sabhgraha, BesideMSEB Compound,Mankapur, Nagpur.440030


117 776329/12/2011

M/s ASHAPURAMINECHEM LIMITED

Mining,Trader,

Jeevan Udyog Building, 3rd Floor278, D. N. Road, Fort


5/3/2017

11/121

(Company) Storage, Enduser 400001

GREATERBOMBAY

1187867

30/12/2011M/s Tawakkal Stores (Firm) Mining

Tawakkal Building, Nal SahabChowkOpposite Shums Girls High SchoolNagpur440018


IBM/7867/2011(30/12/2011)

119 787530/12/2011

M/s Maharashtra MineralsCorporation Limited (Company)

Mining

5 floor,Industrial Assurance BuildingChurchgateMumbai400020


IBM/7875/2011(30/12/2011)

120 791330/12/2011

M/s Vasudha Minerals &Chemicals (Firm)

Mining

Pooja Residency, D G 4, OppositeVishal Sabhagruha,Beside MSEB Compound, Mankapur,Nagpur.Nagpur440030


IBM/7913/2011(30/12/2011)

121 794030/12/2011

0388071681M/s VIGNESHWARAEXPORTS LTD. (Company)

Exporter

450/451KEWAL INDUSTRIAL ESTATES.B. MARG, LOWER PAREL WEST400013


IBM/7940/2011(31/12/2011)

122 796330/12/2011

Mr NARENDRANAMDEORAOWARWATKAR(Individual)

Mining Owner

FLAT NO. T13/A , HARSH APT. ,NEAR RANI LAXMIBAISABHAGRUHA .LAXMINAGARNAGPUR440022


IBM/7963/2011(30/12/2011)

123 830831/12/2011

M/s Raw & FinishedProduct (Firm)

Mining

16th Floor, Central Wing, NirmalNariman PointMUMBAI400021


IBM/8308/2011(16/04/2012)

124 832331/12/2011

M/s APPL INDUSTRIESLIMITED (Company)

End user

680/2 KOREGAON BHIMAPUNE NAGR RoadSHIRUR411048


IBM/8323/2011(02/01/2012) (Suspended)(22/03/2013) Reason being:Non submission of FormO

1258355

31/12/2011

Mr Baburao SupaduBauskar(Individual)

Mining Owner

Dnyan Laxmi NiwasShanta Durg NagarAchra Road, PoatKalmathKankauli416602

GOAMAHARASHTRASINDHUDURG

IBM/8355/2011(02/01/2012)

126 1721614/12/2013

M/s Noble mine chemindustries (Firm)

End user

101 devar wadi (post)

chandgad416516


IBM/17216/2013(03/01/2014)

1278369

31/12/2011

M/s Panditrao Mines andMinerals Private Limited (Company)

Mining

Anant Bld CVasant viswas parkB1 Nale Colony Devkar PalandCornerKarveer416007


IBM/8369/2011(02/01/2012)

128 841901/01/2012

M/s Avighna Minerals Inc.(Association ofIndividuals)

Trader

A52, Darshan Apartments,5th Floor, Mount Pleasant Road,Mumbai400006


Junked

129 8458 M/s ESMO TRADING Mining 255/1, Highway Park Apartment GOA IBM/8458/2012

5/3/2017

12/121

02/01/2012 CORPORATION (Firm)

Kawla NakaKarveer416003

MAHARASHTRAKOLHAPUR

(03/01/2012)

1308462

02/01/2012

Mr Rajratna KrishnaSuvarna(Individual)

Mining Owner

Shop No. 1, 255/1, Highway ParkApartmentOld PB RoadKarveer416003


Junked

131 855303/01/2012

Mr DEEPAK BABAN KOR(Individual)

End user None

J/33ADDITIONAL MIDC, MURBADMURBAD421401


Junked

1328573

03/01/2012

M/s ESMO MINECHEMINDUSTRY (Firm)

Mining

Shop No. 1, 255/1, Highway ParkApptOld PB Road, Kawla Naka,Karveer416003


IBM/8573/2012(04/01/2012)

133 857903/01/2012

Mr MANOHAR VANSIMALDARYANANI(Individual)

Mining,Trader,Storage

Owner

House No. 148, Arathi,Near madarsha,Shrivardhan402110

NAGPURMAHARASHTRARAIGAD

IBM/8579/2012(13/01/2012)

134 859003/01/2012

M/s IAC MINERALS PVTLIMITED (Company)

Trader, Enduser

16/8, VRINDAVAN SOCIETYDUNCAN CAUSEWAY, SIONMUMBAI400022


Junked

135 868804/01/2012

M/s NISHIT THERMITALLOYS PVT LTD (Company)

End user

S67, MIDC, HINGNA,

NAGPUR440016


IBM/8688/2012(15/02/2012)

136 869304/01/2012

M/s SHREE SIDHBALIISPAT LIMITED (Company)

End user

PLOT NO. C2 AND 3,TADALI GROWTH CENTREMIDC, TADALI442406


IBM/8693/2012(23/07/2012)

1378702

04/01/2012 0388099089M/s PHULCHANDEXPORTS PVT. LTD. (Company)

Exporter

254 B, 4TH FLOOR, NIRLONHOIUSE,DR.ANNIE BESANT ROAD,worli400030


IBM/8702/2012(01/02/2012)

138 870704/01/2012

0310063876M/s ARTHA MINERALRESOURCES (Firm)

Trader,Exporter

104, VENKATESH CHAMBER, 1STFLOOR,GHANSHYAM TALWATKARMARG,FORT,

400001


IBM/8707/2012(11/03/2015)

139 881405/01/2012

M/s RESURGERE MINIES& MINERALS INDIA LTD (Company)

Mining

156,MAKER CHAMBER III,NARIMAN POINTMUMBAI400021


Junked

140 886405/01/2012

M/s Veet Rag Homes Pvt.Ltd. (Company)

Mining

267, Ganesh Phadnavis Bhavan,Near Trikoni Park, Dharampeth,Nagpur441010


IBM/8864/2012(05/01/2012)

141 892606/01/2012

M/s SATYAM INDUSTRIES(Firm)

End user 19, Annapurna Industrial EstateTilak Road, Ghatkopar (East)

NAGPURMAHARASHTRA

IBM/8926/2012(30/01/2012)

5/3/2017

13/121

Ghatkopar, Mumbai400077

MUMBAI(SUBURBAN)

1428981

06/01/2012

Mr Machindranath SabajiPatade(Individual)

Trader Owner

DhareshwarnagarKasardeKankavali416801



1439001

06/01/2012

Mr Dattulal MurlidharjiGandhi(Individual)

Mining Owner

Plot No.316,Shrikrishna Appts.Flat NO.202Dharampeth Khare TOwn,NAGPUR440010


Junked

144 902606/01/2012

Mr CHETAN NAVNEETLALSHAH(Individual)


Owner

4, WYOMING COOP HSG. SOC.LTD.12A, LITTLE GIBBS ROAD,MALABAR HILLMUMBAIMUMBAI400006


IBM/9026/2012(15/01/2012)

145 902806/01/2012

0388054808M/s INDIAN PRODUCTSTRADING CO PVT LTD (Company)

Exporter

46, BAJAJ BHAVAN, 4TH FLRNARIMAN POINT,MUMBAI400021


IBM/9028/2012(11/03/2015)

146 916107/01/2012

Mr Jaywant YashwantKawalkar(Individual)

Trader Owner

354/A.Hanuman NagarNagpur440009


147 916707/01/2012

M/s Ratna silica (Firm)

Mining

ATManrulPOSTOniRajapur416705

GOAMAHARASHTRARATNAGIRI

IBM/9167/2012(09/01/2012)

148 916807/01/2012

M/s Sindhudurg KhanijUdyog (Firm)

Mining

Shantaram NivasHavelinagar, Phondaghat,Kankavli416601


IBM/9168/2012(09/01/2012)

149 920108/01/2012

Mr ARVIND RATILALBHAYANI(Individual)

Trader None

13/982,2ND FLOOR, TATA POWERHOUSEJAI MAHARASHTRA GALI NO 2,BORVALI EASTMUMBAI400066


Junked

150 922108/01/2012

Mr Syed Saiful Islam(Individual)

Mining Owner

Plot No. 25, N.M.V. Layout,Byramji Town,Nagpur440013


IBM/9221/2012(10/01/2012)

1519223

08/01/2012

Mr KAMLESH SADASHIVUCHIBAGLE(Individual)

Storage Owner

PAONARATUMSARTUMSAR441912


IBM/9223/2012(07/03/2012) (Suspended)(09/03/2012) Reason being:instead of prop. firm partygot regd as individual

152 929709/01/2012

Mr Suresh NarayanLohiya(Individual)

Trader Owner UjagaonKolhapurKolhapur416603



5/3/2017

14/121

153 931209/01/2012

Mr RADHA MOHAN GUPTA(Individual)

Mining, Enduser

Owner

Harish Cement Limited, CementManufacturingAhura Centre, 1st Floor, MahakaliCaves RoadANDHERI (E), MUMBAI400093


Junked

154 939610/01/2012

Mr Mehboob MohamadaliMakani(Individual)

End user None

Haji Devji Jamal Building Room No 57 North X Street, Umerkhadi LaneMumbai400009


Junked

155 939910/01/2012

Mr Mohamadali HabibMakani(Individual)

End user None

Suryouday Bldg. Gr Floor Gala No 31st Umerkahdi LaneMumbai400009


Junked

156 943210/01/2012

M/s Euro Pallets PrivateLimited (Company)

End user

B101, Universal ParadiseNanda Patkar Road,Vile Parle (E), Mumbai400057


IBM/9432/2012(15/02/2012)

1579467

10/01/2012 0391003445M/s MINEXMETALLURGICAL CO. LTD(Company)

End user,Exporter

RAJGURU APARTMENTS, 3RDFLOOR,3, NEW NAGARDAS ROAD,ANDHERI (EAST), MUMBAI400069


IBM/9467/2012(10/01/2012)

158 947210/01/2012

M/s Euro Pratik IspatPrivate Limited (Company)

End user

B101, Universal Paradise,Nanda Patkar Road,Vile Parle (E), Mumbai400057


IBM/9472/2012(15/02/2012)

159 947810/01/2012

M/s Murlidhar Mineral (Firm)

Mining

316 Shrikrishna AparmenaKhare Town ,Dharmpeth ,NagpurNagpure440010


IBM/9478/2012(10/01/2012)

160 948810/01/2012

M/s Mohini Industry (Firm)

Mining

316 Shrikrishna AparmentKhare Town Dharampeth NgpurNagpur440010


IBM/9488/2012(10/01/2012)

1619493

10/01/2012

Mr MADHUSUDANDATTATRAY SAWANT(Individual)

Trader Owner

301,PARNAKUTIRAM GANESH GADKARIROAD,GHANTALITHANE400602


Junked

162 949610/01/2012

Mr rajkumar nashikraotirpude(Individual)

Mining Owner

PLOT NO 624kashmiri gali, indoranagpur.440014


IBM/9496/2012(11/01/2012)

163 953611/01/2012

M/s B.M. Mineral (Firm)

Trader

Apna Nagar, Takiya Ward,Nagpur Road,Bhandara441904

NAGPURMAHARASHTRABHANDARA Junked

164 954511/01/2012

M/s Shagun Enterprises (Company)

Mining

0, east high court road,RamdaspethNagpur440010


165 9546 Mr KADARBHAI Mining Owner S B I COLONY, OPP. MOUNT NAGPUR

5/3/2017

15/121

11/01/2012 SUBHANBHAI ABDUL(Individual)

CONVENTMUL ROADCHANDRAPUR442401

MAHARASHTRACHANDRAPUR

Junked

1669627

11/01/2012

M/s shubhankar mineralresources pvt ltd (Company)

Trader

s/no/1/16 karve nagar suprachihousing socflat no 4haveli411052



167 964011/01/2012

M/s Ganpati Chemicals &Minerals (Firm)

End user

279280Ganpati Complex, Main RoadBhandara441904


168 964211/01/2012

Mr DUSHYANT RAMLANJEWAR(Individual)

Mining Owner

A.S. JAIN CHAKOLE KA BADAVIVEKANAND NAGARTUMSAR441912


IBM/9642/2012(14/01/2012)

169 964611/01/2012

M/s PUROHIT CEMENTPRIVATE LIMITED (Company)

Mining

NEW COTTON MARKET ROAD,NAGPURNAGPUR440018


IBM/9646/2012(14/01/2012)

170 966911/01/2012

M/s BHARATENTERPRISES (Firm)

Trader

B 306 JAI KRANTI APPARTMENTCLARK TOWN, KADABI CHOWKNAGPUR440004


171 980812/01/2012

Mr Rajesh DharamshiGandhi(Individual)

Trader Owner

272, Mangaldas bldg.3A,2ndfloor,Mangaldas Road,Mumbai400002


Junked

172 991713/01/2012

M/s ASHAPURACLAYTECH LIMITED (Company)

Mining

278, JEEVAN UDYOG BUILDING3rd FLOOR ,D N ROAD,FORTMUMBAI400001


IBM/9917/2012(18/01/2012)

1739919

13/01/2012

M/s ROYAL POTTERIESCERAMICS (Firm)

Mining

SBI COLONY NEAR MOUNTCONVENTMUL ROADCHANDRAPUR442401


IBM/9919/2012(13/01/2012)

1749930

13/01/2012

M/s ROVER MINERALSPRIVATE LIMITED (Company)

Trader

111, UTKARSHA NIRMANAPARTMENTOPP. MANGALWARI BAZAR, SADARNAGPUR440001


IBM/9930/2012(09/02/2012)

175 995313/01/2012

0301062242M/s MTC BUSINESSPRIVATE LIMITED (Company)


PLOT NO301302,VETEX VIKASH,A WINGANDHERI,EAST MUBHAI400069


IBM/9953/2012(10/03/2015)

1769969

13/01/2012 0395025958M/s NITIN CHEMICALS (Firm) Exporter

8, BIRADAR MANZIL S.S. WAGHROADNAIGAONDADAR ( EAST ) MUMBAI 400014400014


IBM/9969/2012(10/03/2015)

177 1001313/01/2012

Ms ALPANAPARTHASARTHI GHOSH

Mining Owner FLAT NO:F 4 ,UTKARSHA UTTARANEW COLONY

NAGPURMAHARASHTRA

IBM/10013/2012(14/01/2012)

5/3/2017

16/121

(Individual) NAGPUR440001

NAGPUR

178 1003913/01/2012

Mr BHUPESH KUMARSHUKLA(Individual)

Mining Owner

301A LOKMAT BHAWANRAMDASPETHNAGPUR440012


IBM/10039/2012(14/01/2012)

179 1015314/01/2012

Ms FAMIDA PARVINBASHIRUDDIN KHAN(Individual)

Mining Owner

GURUVARYA COLONYYAVATMAL ROADWANI445304

NAGPURMAHARASHTRAYEOTMAL

IBM/10153/2012(15/01/2012)

180 1015814/01/2012

M/s M. K. BROTHERS (Firm)

Mining

GURUVARYA COLONYYAVATMAL ROADWANI445309


IBM/10158/2012(15/01/2012)

181 1015914/01/2012

M/s Anurag Minerals (Firm)

Mining

4th Floor, Poonam Plaza, Palm RoadCivil Lines

440001


IBM/10159/2012(15/01/2012)

182 1016114/01/2012

M/s Shree GirivarEnterprises Pvt. Ltd. (Company)

Trader,Storage

8Meera ApartmentOpp. Yashwant Stadium, Dhantoli,Nagpur440012


183 1018715/01/2012

Ms RITU SANJAY TAMBI(Individual)

Trader,Storage

Owner

BAJAJ NAGAR, TUMSAR

TUMSAR441912


184 1018915/01/2012

M/s mohammadi mineralmohammad abdul kadirmohd hanif(Individual)


house no. 3/217 ward no.3railway station road waniwani445304


IBM/10189/2012(15/01/2012)

185 1019115/01/2012

M/s LAXMI SALES ANDPROCESSORS (Firm)


AT POST MADGITAHSIL TUMSARTUMSAR441912


IBM/10191/2012(27/02/2012)

186 1019315/01/2012

Mr ASHISH RAMESHBELORKAR(Individual)


Plot No.57,Kamcjan Geet ApartmentShivaji Nagar,NagpurNagpur440010


IBM/10193/2012(16/01/2012)

187 1023415/01/2012

Mr GULAB MANGRUJIGEDAM(Individual)

Mining Owner

WARD NO: 4AT AND PO SAOLISAOLI441225


IBM/10234/2012(15/01/2012)

188 1025416/01/2012

M/s Chargaon DolomiteMines. (Firm)

Mining

plot no 10 , Rohera Arcade,Ajni Sq , wardha roadNagpur440015


IBM/10254/2012(16/01/2012)

189 1025616/01/2012

M/s ALATGE STONECRUSHING INDUSTRIES (Firm)


WYOMING CO.OP HSG. SOCIETYLTD, 4TH FLOOR, FLAT NO 4,12A, LITTLE GIBS ROAD, MALABARHILL

400006


IBM/10256/2012(16/01/2012)

190 10262 M/s MULCHAND GUPTA & Mining AT. KHAPA. NAGPUR IBM/10262/2012

5/3/2017

17/121

16/01/2012 SONS (Firm) SAONER

441101

MAHARASHTRANAGPUR

(17/01/2012)

19110274

16/01/2012

M/s SHRI WARANAMINERALS (INDIA)PRIVATE LIMITED (Company)

Mining

15,MORVI HOUSE28/30,GOA STREET, BALLARDESTATEMUMBAI400038


IBM/10274/2012(11/10/2013)

192 1029316/01/2012

Mr anil ramesh belorkar(Individual)

Mining Owner

69,shivagi nagar

yeotmal445001


19310325

16/01/2012M/s Kirti Trading Co. (Company) Trader

199Block No.3Kailash Kutir,Near Amarhotel,Wadala( West)

400031


Junked

194 1033517/01/2012

Ms seema anil belorkar(Individual)

Mining Owner

69,shivaji nagar

yeotmal445001


IBM/10335/2012(23/01/2012)

195 1034717/01/2012

M/s KPG Minerals (Firm)

Mining

263 Pioneer HouseWHC Road Bajaj nagarNagpur440010


IBM/10347/2012(18/01/2012)

196 1034917/01/2012

M/s Caldol Minerals (Firm)

Mining

At post kanhan, Hanuman NagarTarsa Raod KanhanParseoni441402


IBM/10349/2012(18/01/2012)

197 1035317/01/2012

M/s ROYAL MINERAL (Firm)

Trader, Enduser

HABIB NAGAR, TEKA NAKA

NAGPUR440017


IBM/10353/2012(22/08/2014)

198 1035417/01/2012

Mr ROHIT HARIKISHANKHANDELWAL(Individual)

Trader None

111, UTKARSHA NIRMAN ,MANGALWARI BAZARM , SADARNAGPUR440001


19910365

17/01/2012

Mr RATAN BABULALPODDAR(Individual)

Mining Owner

88, JAIDEO, NEAR SBI, CHHAPRUNAGARC.A.ROADNAGPUR440008


Junked

200 1037317/01/2012

Mr Mahendra TikaramjiJaiswal(Individual)

Mining None

J M Baradia, H6, Sai Nagri,Wani.

445304


IBM/10373/2012(18/01/2012)

201 1038917/01/2012

0394037201M/s Manganese Ore &Metal Syndicate (Firm)

Trader,Storage, Enduser, Exporter

881B, P.H. No. 49,VillageMondha,Tehsil Hingna440035


IBM/10389/2012(27/01/2012)

202 1042418/01/2012

M/s ASHAPURA CHINACLAY CO LLP (Firm)

Trader,Storage

FLAT NO 2, SHIV KUTIR,5TH ROAD, JUHU SCHEME,VILE PARLE (WEST)400056


Junked

5/3/2017

18/121

203 1043318/01/2012

M/s RUKAMANIENTERPRISES (Firm)

End user

M 98MIDC AMBADNASHIK422010


204 1044918/01/2012

Ms Shubhangi AmolNagpure(Individual)

Mining Owner

Amol Niwas, Plot No. 10,Surana Layout, Rajnagar,Nagpur440013


IBM/10449/2012(18/01/2012)

205 1045318/01/2012

M/s VyaghreshwarMineral Ind. Prod. Coop.Soc. Ltd. (Firm)


Dattatreya Smruti, Hanuman Ali

Pen402177


IBM/10453/2012(18/01/2012)

206 1045818/01/2012

M/s G N P Minechem Pvt.Ltd. (Company)

Trader

Dattatreya SmrutiHanuman AliPen402107


IBM/10458/2012(18/01/2012)

207 1046318/01/2012

M/s HiTech Minerals (Firm)

Trader

Plot No2080,Nathpai Nagarvill Phondaghat,Talluka Kankavli416601


IBM/10463/2012(18/01/2012)

208 1046418/01/2012

M/s Prabhat Sales (India)(Company)

End user

Crescent Chambers, 4th. FloorTamarind Lane, FortBombay400023


Junked

209 1048018/01/2012

M/s SHIVKRIPAMINERALS (Firm)

Mining

Besides CDCC BankCivil linesCHANDRAPUR442402


IBM/10480/2012(23/01/2012)

210 1052019/01/2012

0300044828M/s GUNJAN MINERALSPVT LTD (Firm)

Trader,Exporter

FLAT NO 2, SHIV KUTIR,5th ROAD, JUHU SCHEME,VILE PARLE (WEST)400056


IBM/10520/2012(10/03/2015)

21110554

20/01/2012M/s Agragami Associates (Firm) End user

F2, Shop No. 5 and 6, Sector 4/E/BKalamboli, Navi MumbaiPanvel410218


IBM/10554/2012(07/02/2012)

21210559

20/01/2012

Mr FAHIM ABDUL BASIDMOHD(Individual)

Mining Owner

AMAN VILLA PLOT NO 9SHIVAJI NAGAR OPP MOUNTCONVENTCHANDRAPUR442401


IBM/10559/2012(20/01/2012)

213 1070222/01/2012

M/s R P ENGINEERS (Firm)

End user

3C/4 DRUG EMP CHS JKGRAMPOKHRAN RD 1

400606


Junked

214 1070922/01/2012

M/s TUMSAR MINERALSAND METAL PROCESSING(Firm)

Trader

KHAPAPOST KHAPATUMSAR441912


215 1073623/01/2012

Mr ALISAEB AHEMADMULLA(Individual)

Mining None ATSAKHARTARPOST KASARVALI


IBM/10736/2012(23/01/2012)

5/3/2017

19/121

RATNAGIRI415612

216 1073923/01/2012

M/s JOGLEKARREFRACTORIES PVT.LTD. (Company)

End user

R627TTC INDL. AREA, MIDC RABALENAVI MUMBAI400701


Junked

217 1074923/01/2012

M/s SSP ENTERPRISES (Firm)

End user

C97, MIDC, MALEGAON,INDUSTRIAL AREA,SINNAR422103

NAGPURMAHARASHTRANASIK

IBM/10749/2012(23/01/2012)

218 1075023/01/2012

Mr DILIP RANGLALAGRAWAL(Individual)

Mining Owner

AMBEDKAR CHOWKAMGAONAMGAON441902

NAGPURMAHARASHTRAGONDIA

IBM/10750/2012(27/01/2012)

21910768

24/01/2012

M/s AVALESHWARMINERALS (Firm)

Trader

A/P. KASARDE,TAMBALWADITAL. KANKAVLI, DIST.SINDHUDURG.416801


IBM/10768/2012(25/01/2012)

22010769

24/01/2012

M/s SHRI LAXMIMINERALS (Firm)

Trader

A/P. KASARDE,TAMBALWADI,TAL. KANKAVALI, DIST.SINDHUDURG.416801


IBM/10769/2012(25/01/2012)

221 1078524/01/2012

M/s ADC MANTLE MFGCO. (Firm)

End user

B/9 , ANAND NAGARFORJETT STREETMUMBAI 400 036400036


Junked

222 1079824/01/2012

M/s Sagar Minerals (Firm)

Trader,Storage

Gut No. 21/6 Dabgao And 199/2Phondaghat1768 Smruti Deelip, At/Post PhondaghatTal. Kankavli416601


IBM/10798/2012(25/01/2012)

223 1080124/01/2012

0301064920 M/s MAHEK ENTERPRISE (Firm)

Trader,Exporter

607 CORPORATE AVENUESONAWALA ROADGOREGAON (EAST)400063


IBM/10801/2012(10/03/2015)

22410802

24/01/2012M/s Mahalaxmi Minerals (Firm)

Trader,Storage

Gut No. 77/32, 77/9 Awaleshwar1637, Tambalwadi, At/Post KasardeTal. Kankavli416801


IBM/10802/2012(25/01/2012)

225 1080724/01/2012

M/s Mahalaxmi SilicaSuppliers & TransportCompany (Firm)

Trader,Storage

Gat No. 53/4, Dabgao Kasarde215 Talere Khandwadi,Tal. Kankavli416801


IBM/10807/2012(25/01/2012)

226 1081024/01/2012

M/s FLUXCHEM INDIA (Individual)

End user None

Gat No.406, MotibaugIndapur RoadBaramati413102


IBM/10810/2012(25/01/2012) (Suspended)(22/03/2013) Reason being:Nonsubmission of FormO

227 1081424/01/2012

M/s Hemchandr Minerals& Ores (Firm)

Trader,Storage

Gat No. 53/4 Class 1 DabgaoAt/Post Kasarde,


IBM/10814/2012(25/01/2012)

5/3/2017

20/121

Tal. Kankavli416801

22810816

24/01/2012

M/s Vitthala MaybapaMinerals (Firm)

Trader,Storage

Gat No. 77/32 Class 1,Awaleshwar,At/Post Kasarde,Tal. Kankavli416801


IBM/10816/2012(25/01/2012)

229 1082224/01/2012

Mr Mohammad IshaqueMohammad IsmailSheikh(Individual)

Mining Owner

H. N. 108 A, Near Hanuman MandirChaoniNagpur400001


IBM/10822/2012(09/04/2012)

230 1082824/01/2012

Mr Mohammad HarisRangoonwala(Individual)

Trader None

102,GIRISH HEIGHT,LIC SQUARE, KAMPTEE ROADNAGPUR440001


231 1083824/01/2012

Mr MD. KHALIDRAGOONWALA(Individual)

Mining Owner

C/O SHRI SUNIL MISHRAPLOT NO: 10 TILAK NAGARNAGPUR440010


IBM/10838/2012(27/01/2012)

232 1085525/01/2012

M/s shri swayambhuminerals (Firm)

Trader

At./Post kasardeTal kankavliDist sindhudurg416801


IBM/10855/2012(25/01/2012)

233 1085825/01/2012

M/s JAY HANUMANMINERALS (Firm)

Trader

1517/AUTTARGAVTHAN, KASARDEKANKAVALI416801


IBM/10858/2012(25/01/2012)

234 1497015/01/2013

M/s Star Earth MineralsPvt. Ltd (Company)

End user

B208, Kailas Esplanade, L.B.S MarkMumbaiMumbai400086


IBM/14970/2013(05/02/2013)

23514971

15/01/2013M/s SONA AGENCIES (Firm) Trader

SHOP NO 10, LINK ROAD, SADARNAGPURSADARNAGPUR440001


IBM/14971/2013(30/12/2013)

236 1497516/01/2013

Mr sandeep haribhaupethe(Individual)

End user None

shivaji nagar tumsar

tumsar441912


IBM/14975/2013(25/02/2013)

237 1497916/01/2013

M/s HIND ALUMINIUMINDUSTRIES LTD (Company)

Trader

B1 TULSI VIHAR , DR A.B. ROADWORLI NAKAMUMBAI400018


IBM/14979/2013(29/10/2013)

238 1498417/01/2013

M/s RATAN MINERALS (Firm)

Trader, Enduser

B16/10MIDC ButiboriNAGPUR441122


IBM/14984/2013(27/06/2013)

23914992

19/01/2013

Mr MILIND KALINDARPOWAR(Individual)

Trader None

GAT NO 216HATKANANGALEHATKANANGALE416109



5/3/2017

21/121

240 1499320/01/2013

M/s DNYANLAXMIDEVELOPERS (Firm)

Trader H.NO.1567,DNYANLAXMI NIVASACHARA ROAD,LANJEWADI,A/P.KALMATHTALUKAKANKAVALI416602



241 1502324/01/2013

M/s BHAWANIMIONERALS ANDRESOURCES CO (Firm)

Trader

E/301,SILVER TOWER,THAKUR COMPLEX,KANDIVALIEAST400101


IBM/15023/2013(30/12/2013)

24215024

24/01/2013

M/s bhawani mineralsand resources co. (Firm)

Trader

E301,SILVER TOWER,THAKURCOMPLEX KANDIVALIEASTTHAKUR COMPLEXKANDIVALI EAST400101


IBM/15024/2013(09/04/2013)

24315026

24/01/2013

M/s Vigour Metals andAlloys (Firm)

End user

Vigour Metals and Alloys, Plot no B4/23MIDC,Butibori441108


IBM/15026/2013(11/10/2013)

244 1503124/01/2013

M/s RELIANCE CEMENTCOMPANY PVT. LTD. (Company)

Mining, Enduser

DHIRUBHAI AMBANI KNOWLEDGECITY, EBLOCK, Ist FLOOR, WING 3,THANE BELAPUR ROAD,KOPARKHAIRANE, NAVI MUMBAI400710


IBM/15031/2013(02/07/2013)

24515041

25/01/2013

M/s shreekrishnatradelink (Firm)

Trader

shivshankar plot.no.8m.s.e.b society vishrambagmiraj416415

GOAMAHARASHTRASANGLI


246 1504226/01/2013

M/s Western Metaflux PvtLtd (Company)

End user

A/9, SITA ESTATEMAHUL ROADCHEMBUR400074


Junked

247 1505428/01/2013

M/s OKAY FERNPRECISION CASTINGSP.LTD (Company)

End user

SURVEY NO 126/1BEHIND CCI COMPANY,MALEGAONSINNAR422103


IBM/15054/2013(21/05/2013)

248 1506730/01/2013

M/s Mahalaxmi TMT Pvt.Ltd. (Company)

End user

B306, Dynasty Business Park,JB Nagar, Andheri Kurla Road,Andheri(East), Mumbai400059


IBM/15067/2013(06/02/2013)

24915076

31/01/2013

M/s ESSEN WELDINGALLOYS PVT. LTD. (Company)

End user

1ST FLOOR, NARGIS CLASSIC47,MUKUNDNAGAR,PUNE411037



25015101

03/02/2013

M/s KRISHANPINGALLOYS LIMITED (Company)

Trader

37 MONA SHOPPING CENTRE, J.PROAD, ANDHERI (W)MUMBAI,400058

400058


IBM/15101/2013(16/03/2015)

251 1510404/02/2013

M/s JEEN MINERALS (Firm)

Trader GAT NO.492,MAJITPURGONDIA

NAGPURMAHARASHTRA

IBM/15104/2013(30/12/2013)

5/3/2017

22/121

MAHARASTRA(INDIA)441614

GONDIA

25215113

05/02/2013Mr Mukund Ajay Mall(Individual) Trader None

403, Ganga Building, Ganga kaveriApptRajnagar, Chaoni

440013


Junked

253 1511805/02/2013

M/s SIDDHANT SALES (Firm)

Trader,Storage

A5/11 VYANKATESH NAGAR ,KDKCOLLEGE ROAD,NANDANVANNAGPUR440009


IBM/15118/2013(25/03/2013) (Suspended)(18/08/2014) Reason being:Ref SS/20142015 Dt11/08/2014 requested dueto no

254 1513607/02/2013

M/s GRACE INDUSTRIESLIMITED (Company)

End user

9, IMAMBADA ROAD

NAGPUR440018


IBM/15136/2013(12/02/2013)

25515160

11/02/2013

Ms SHAILA PANDURANGRUPANAR(Individual)

End user None

L17 NEAR NAV KRISHNA VELLEYSCHOOL MIDC KUPWADMIRAJ416436



256 1517312/02/2013

Mr ramandeep jatindersingh sahni(Individual)

Trader None

28 vhb colonyramnagarchandrapur442401

NAGPURMAHARASHTRACHANDRAPUR Junked

257 1517913/02/2013

M/s LAXMI MINERALSAND MEATL POWDER (Firm)

Trader

38 A CLARKE TOWNKADBI CHOWKNAGPUR440004


IBM/15179/2013(08/04/2015)

258 1518713/02/2013

Mr JITENDRA UPASRAOWATH(Individual)

Trader None

C/o.PANDURANG CHOUDHARY,OPP.SAMAJ BHAWAN,NAWABPURANAGPUR440002


25915189

14/02/2013

Mr SHOEB RAFIQRANGUNWALA(Individual)

Trader None

PLOT NO736,POLICE LINE TAKLI,ROSECOLONY,JAFARNAGARNAGPUR CITY440013


Junked

260 1519814/02/2013

M/s ROHINI ALLOYS ANDSTEEL PVT LTD (Company)

Trader

SHOP NO.11,RAHUL COMPLEX GANESH PETHNAGPUR440018


IBM/15198/2013(05/04/2013)

261 1520515/02/2013

M/s SARDA METALS &ALLOYS LIMITED (Company)

Trader, Enduser

125, B WING, MITTAL COURTNARIMAN POINTMUMBAI400021


IBM/15205/2013(02/01/2014)

26215209

16/02/2013

Mr HARI KRISHNAJIPAWAR(Individual)

End user Owner

D24,MIDC MIRAJMIRAJ416410



263 1521717/02/2013

M/s EQUAL INDUSTRIES (Firm)

End user PLOT NO L 16M I D C KUPWAD

GOAMAHARASHTRA

IBM/15217/2013(25/02/2013)

5/3/2017

23/121

MIRAJ416410

SANGLI

26415218

17/02/2013M/s YASH INDUSTRIES (Firm) End user

PLOT NO L 26M I D C KUPWADMIRAJ416410



26515219

17/02/2013

M/s SRI PRAKASHINDUSTRIES (Firm)

End user

PLOT NO 25M I D C MIRAJMIRAJ416410



266 1522218/02/2013

Mr RAVINDRA BABULALPATEL(Individual)

End user None

MARUTI MINERALSE14 MIDC KUPWADMIRAJ416436


IBM/15222/2013(25/02/2013)

26715223

18/02/2013

Mr VIJAY MOHANDESHPANDE(Individual)

End user None

PLOT NO.C40/41 GOVINDRAJIMARTHE INDUSTRAIL ESTATEMIRAJ416410



26815224

18/02/2013

Mr PRAKASH JAYNTILALAPATEL(Individual)

End user None

MOHTI INDUSTRIES PLOT NO.53MIDC MIRAJMIRAJ416410



26915230

18/02/2013

Mr ARAVIND. BAHUBALIPANDIT(Individual)

Trader None

199 EAST MANGALWAR PETHSOLAPURSOLAPUR413002

GOAMAHARASHTRASHOLAPUR


27015242

20/02/2013

M/s YANTRIQ SYSTEMSPVT. LTD (Company)

Mining

F311, KAILAS INDUSTRIALCOMPLEXVIKRHOLI PARKSITEVIKHROLI400079


Junked

271 1524920/02/2013

Mr vivek krishan lal sahni(Individual)

Trader None

38, clarke town,thapar marg,nagpur440004


272 1526021/02/2013

M/s Ram Bahadur Thakur(Company)

Mining

54, Canal Road,Gokulpeth,Nagpur440010


273 1526924/02/2013

M/s SUPER LIMEINDUSTRIES (Firm)

End user

SUPER LIME INDUSTRYBANEGAONNORTH SHOLAPUR413006


IBM/15269/2013(08/05/2013)

27415270

24/02/2013

M/s SUPER LIMEINDUSTRIES (Firm)

End user

SUPER LIME INDUSTRYBANEGAONNORTH SHOLAPUR413006



275 15276 M/s D & V WELD ALLOY End user 465, PHULE LINE, OPP CANARA NAGPUR IBM/15276/2013

5/3/2017

24/121

25/02/2013 PVT. LTD. (Company)

BANK,WALKAR ROAD, MAHALNAGPUR440002

MAHARASHTRANAGPUR

(16/03/2015)

276 1639003/08/2013

M/s Noorani Lime Works (Firm)

End user

gat no 82/5,Rajurwani445309


27715279

26/02/2013

M/s SHREE GANESHENTERPRISESPROPRIETOR AJAYKESHAORAO NAGOSE(Individual)

Trader None

Plot No 50 Ishwar Nagar Chowk,Gurudeo Nagar, Mire Layout,Nagpur440009


Junked

27815289

27/02/2013

Mr JITENDRA GOVINDKESARANI(Individual)

End user Owner

DORMANATHMINERALSPHANDARAPUR ROAD SIDDEWADITQ MIRAJ416410



279 1529728/02/2013

0309028353Mr Madhusudan DattatraySawant(Individual)

Mining,Exporter

Owner

301,Parnakuti CHS Ltd.Ram Ganesh Gadkari Path, GhantaliThane400602


Junked

28015309

01/03/2013

M/s P.Z. GAWADE ANDSONS (Association ofIndividuals)

Trader

SUR.NO69/2APOST ADELIVENGURLA416516



28115313

02/03/2013

M/s SWASTIK LIMEINDUSTRIES (Firm)

End user

5/1,A/3, Bahubali Nagar, Near HotelPanchamiBijapur roadNorth Solapur413004


IBM/15313/2013(08/05/2013)

28215314

02/03/2013

M/s DEV LIMEINDUSTRIES (Firm)

End user

5/1, A/3, BAHUBALI NAGAR NEARHOTEL PANCHAMIBIJAPUR ROADNORTH SOLAPUR413004


IBM/15314/2013(08/05/2013)

28315322

02/03/2013

Mr krishna Amrutraoughade(Individual)

Trader None

60,Saubagya Nagar Near ITIcollege

Nagpur440034


Junked

284 1532804/03/2013

M/s Lotus MarineServices Private Limited (Firm)

Storage

211,EMCA House,2nd Floor,Shahid BaghMumbai400001


Junked

285 1532904/03/2013

M/s FOUR PILLERSCOMMUNICATIONSPRIVATE LIMITED (Company)

Trader

610, DAMJI SHAMJI TRADE CENTER,VIDHYAVIHAR WEST

400068


IBM/15329/2013(04/04/2013)

286 1536707/03/2013

M/s VIDHYA MINERALS (Firm)

Trader

INDIRA GANDHI STADIUMSHOP NO.42GONDIA441601


IBM/15367/2013(30/12/2013)

5/3/2017

25/121

287 1537708/03/2013

M/s AMBA RIVER COKELIMITED (Company)

End user JSW Centre, Bandra Kurla Complex,Bandra (East),Mumbai400051


IBM/15377/2013(26/04/2013)

288 1538008/03/2013

M/s Lotus MarineServices Private Limited (Company)

Storage

211,EMCA House,2nd Floor,Shahid BhagatMumbai400001


IBM/15380/2013(22/03/2013)

289 1539109/03/2013

M/s GREEN WOOD AGROFORESTRY PVT LTD (Company)

Mining

BUSSINESS PLAZA, GROUNDFLOOR6, CENTRAL BAZAR ROAD,RAMDASPETHNAGPUR440010


IBM/15391/2013(18/03/2013)

290 1539811/03/2013

M/s Shree Krishna Miningand Trading Syndicate (Firm)

Mining

Mor Bhawan,Station Road, TumsarTumsar441912


291 1541614/03/2013

Mr Jha punyanandi (Individual)

End user Manager

A110,MIDC Industrial Area, BhusawalBhusawal431003


292 1545219/03/2013

M/s Shree GirivarEnterprises PrivateLimited (Company)

Trader

8Meera Apartment, Opp. YashwantStadium, Dhantoli,Nagpur440012


IBM/15452/2013(16/03/2015)

293 1546521/03/2013

M/s BINDAL AGROINDUSTRIES (Firm)

Trader,Storage

H/803804LALA OLIKAMPTEE441002


294 1546621/03/2013

M/s SHREEJIINDUSTRIES (Firm)

Trader,Storage

803804LALA OLIKAMPTEE441002


29515510

29/03/2013Mr Anurag Vinay Gour(Individual) Trader None

Flat no.201 shivneriappartment,behind gadewar lawn,shriramwadi,ayodhya nagar

440024


Junked

296 1552130/03/2013

Mr Diwakar HarichandTembhurnikar(Individual)

Trader None

Plot No.9, Road No. 13,Vishvakarma Nagar,Nagpur440027


297 1554602/04/2013

M/s PANI TRADINGCORPORATION (Firm)

Trader,Storage

MILKAT NO 2064(NEW2284) OPPBHAND STEEL AND PLY LONAND1716 SATARA PUNE ROADCITY LONANDKHANDALA415521

GOAMAHARASHTRASATARA


29815556

02/04/2013

Mr PANKAJ NARAYANMONDKAR(Individual)

Mining Agent

101/810,MOTILAL NAGAR NO01H.S RUPVATE MARG GOREGAONWESTMUMBAI400104


Junked

5/3/2017

26/121

299 1555902/04/2013

M/s BAJAJ STEELCOMPANY (Firm)

Trader OLD COTTON MARKET ROAD,

AMRAVATI444601


IBM/15559/2013(30/12/2013)

30015568

04/04/2013

M/s NATIONAL MINERALINDUSTRIES (Firm)

End user

22, Bhushan Industrial Area, NearGoGas LPG Pump,Kamptee Road,P.O. Uppalwadi,440026


IBM/15568/2013(08/08/2013)

301 1558005/04/2013

M/s THE DHARAMSIMORARJI CHEMICAL CO.LTD. (Company)

Mining

PROSPECT CHAMBERDR. D.N.ROAD, MUMBAI400001400001


IBM/15580/2013(21/11/2014)

302 1560009/04/2013

M/s ARKA RESOURCESPRIVATE LIMITED (Company)

Trader

SHREERAM BHAWANRAMDASPETHNAGPUR440010


IBM/15600/2013(24/12/2013)

303 1561210/04/2013

M/s PRITHVIINTERNATIONAL PVT.LTD. (Company)

Trader,Storage

Plot no. 10,Tilak Nagar ,Dharapeth,Nagpur440010


IBM/15612/2013(24/12/2013)

30415614

10/04/2013M/s Mahalaxmi Minerals (Firm) Trader

C/o Pride Collections, Shop No 14,Indraprastha ComplexRasta PethPune411011



305 1577516/04/2013

M/s SHREE GANESHENTERPRISES (Firm)

Trader

: Plot No 50 Ishwar Nagar ChowkGurudeo Nagar, Mire Layout,NagpurNagpur440009


IBM/15775/2013(26/04/2013)

306 1579819/04/2013

Mr Priyadarshan DinkarDehpande(Individual)

Trader None

2/3Patrakar Colony,Vasanat NagarNagpur440022


307 1580020/04/2013

M/s SGX MINERAL PVTLIMITED (Company)

Mining, Trader

401, UNIQUE TOWER , 1ST LANE4TH FLOOR, GOREGAONGOREGAON400062


Junked

30815825

24/04/2013M/s M D ENTERPRISES (Firm) Trader

2/3PATRAKAR COLONY,VASANTNAGARNAGPUR440022


Junked

309 1582925/04/2013

M/s PNV ENTERPRISESPRIVATE LIMITED (Company)

Trader

5153A MITTAL COURTNARIMAN POINTMUMBAI400021


IBM/15829/2013(27/06/2013)

31015832

25/04/2013

M/s GROMA GLOBALLIMITED (Company)

Trader

104, Agarwal Chamber, Plot No. 19,Sector 19 C, Palm Beach Road,Vashi,Navi Mumbai400705


IBM/15832/2013(24/12/2013)

311 1584226/04/2013

M/s M D ENTERPRISES (Firm)

Trader 2/3 PATRAKAR COLONYVASANT NAGAR

NAGPURMAHARASHTRA

IBM/15842/2013(02/05/2013)

5/3/2017

27/121

NAGPUR440022

NAGPUR

31215877

02/05/2013Mr ramesh jain (Individual) End user Owner

ramabai ambedkar nagar ghatkopar(e)c345 yamuna buildingghatkoper east400075


Junked

313 1591810/05/2013

M/s ABHIJEET MADCNAGPUR ENERGYPRIVATE LIMITED (Company)

End user

39 AMBAZARI LAYOUT

NAGPUR440010


IBM/15918/2013(15/05/2013)

314 1592110/05/2013

M/s SHRI KRISHNAINDUSTRIES (Firm)

Trader, Enduser

NO646SHINOLI B.K.CHANDGAD416507


IBM/15921/2013(22/05/2013)

315 1592611/05/2013

M/s JAY MINERALS (Firm)

Trader,Storage

KHSARA NO 113,KAWTHASAONER441112


IBM/15926/2013(11/09/2013)

31615933

13/05/2013

M/s PALAK ORE ANDMINING PRIVATELIMITED (Firm)

End user

PLOT NO. 1, BEZONBAGH,NEAR 10 NO. PULIYA, KAMPTEEROAD,NAGPUR440017


Junked

317 1593513/05/2013

M/s PALAK ORE ANDMINING PRIVATELIMITED (Firm)

Mining

PLOT NO.1BEZONBAGHNAGPUR440017


31815948

15/05/2013

M/s MONOFLUX REFRALYTHIC PRIVATE LIMITED(Company)

Trader, Enduser

PLOT NO. 58, DIGDOH, MIDCINDUSTRIAL AREA,HINGNA ROAD,NAGPUR440016


IBM/15948/2013(16/03/2015)

31915950

15/05/2013

M/s KACHCHH MINERALSLtd. (Company)

Mining

22, MANSUR BUILDING, FIRSTFLOOR98, PRINCESS STREETMUMBAI400002


IBM/15950/2013(21/05/2013)

320 1595115/05/2013

M/s SHAGUNENTERPRISES (Firm)

Trader

10, EAST HIGH COURT ROAD,RAMDASPETH,NAGPUR440010


IBM/15951/2013(16/03/2015)

321 1595716/05/2013

M/s Newtech India (Firm)

Trader

No.17 , Venketgire ,Ring Road , Pratap Nagar SqareNagpur440022


IBM/15957/2013(16/03/2015)

322 1596117/05/2013

Mr Sachin Ashok Sakale(Individual)

Mining None

Sunder Estate Karmvir NagarNandreMiraj416423

GOAMAHARASHTRASANGLI Junked

323 1597420/05/2013

Mr SHRINIVASSHANKARAO PATIL(Individual)

Trader Owner HOUSE NO 87SOLANKURRADHANAGARI416211



5/3/2017

28/121


324 1600224/05/2013

M/s GHANSHYAMMINERALS &PROSSESERS (Firm)

Trader,Storage

A36 MIDC MOHADIMIDCMOHADI441909


32516015

28/05/2013M/s ABG Cement Limited (Company)

Mining, Enduser

ABG Cement Limited5th Floor, Bhupati Chambers13, Mathew Road, Opera House,Mumbai400004


Junked

326 1605804/06/2013

M/s Sachin Minerals (Firm)

Trader

402 SWAPNIL TARANGINI,J12, LAXMI NAGAR, WHC ROADNAGPUR440022


327 1606505/06/2013

Mr YOGESH KUMARSHARMA(Individual)

Trader None

263/D, FRIENDS COLONYKATOL ROAD NAGPUR

440013


328 1608007/06/2013

M/s Omya India Pvt. Ltd. (Company)

End user

Plot no. T18,M.I.D.C.,Taloja410208

NAGPURMAHARASHTRARAIGAD Junked

329 1608408/06/2013

Mr Waman BudhuMarkam(Individual)

Mining Owner

At kawathapost kelodSaoner440001


IBM/16084/2013(20/06/2013)

330 1609110/06/2013

M/s Gahra Industries (Company)

Trader

Village.WaghalpethTahsil ChimurDistrict. Chandrapur440017


331 1609411/06/2013

Mr BHARSAKHARELILADHAR KISHOR(Individual)

Mining Miningengineer

AT POST:MOHDI(DALVI)

NARKHED441304


332 1609712/06/2013

Mr KALU SAJANMALKUNDWANI(Individual)

Trader None

SHIVAJI NAGAR72J, TUMSARTUMSAR441912


333 1609912/06/2013

Mr sanju sashodharbiswas(Individual)

Storage None

shankar nagar by pass88chandrapur442401


33416112

14/06/2013

Mr RAJNIKANTBHAGWANDAS PAJWANI(Individual)

Mining Agent

278,3RD FLOOR,JEEVAN UDYOGBUILDINGD.N.ROAD,FORTMUMBAI400001


Junked

335 1614423/06/2013

Mr Nitesh ManmohanPrasher(Individual)

Trader None

flat no203, Taj Shree Plaza,plot no 506 hanuman nagarNagpur440009


336 16148 M/s SAMPIYA OVERSEAS Trader C/0.PANDURANG CHOUDHARY,OPP NAGPUR IBM/16148/2013

5/3/2017

29/121

24/06/2013 (Firm) SAMAJBHAVAN,NAWABPURA,MAHAL,NAGPUR440002

MAHARASHTRANAGPUR

(25/06/2013)

337 1615725/06/2013

M/s RAJU JAIN &COMPANY (Firm)

Storage

MAIN ROAD,GONDIAGONDIA441916

NAGPURMAHARASHTRAGONDIA Junked

338 1616426/06/2013

M/s AJANTA SPONGEIRON PVT LTD (Company)

Trader,Storage

16 INDRADEVI TOWNWATHODA ROAD NAGPURNAGPUR440009


IBM/16164/2013(12/07/2013)

33916171

27/06/2013

M/s BASIL RESOURECESPRIVATE LIMITED (Company)

Trader

A/205, Everest Grande,Mahakali Caves Road, MIDC,Andheri (East),Mumbai – 400093400093


IBM/16171/2013(30/10/2013)

340 1618930/06/2013

Mr PRASHNAT HARIDASKUMBHRE(Individual)

Mining None

DEPAK NAGARNEAR DURGA MANDIRGITTIKHADAN NAGPUR440013


34116191

01/07/2013M/s Shreyan Enterprise (Firm) Trader

A/215,karnik nagar,solapur

413006



342 1620102/07/2013

M/s Vanya Steels PrivateLimited (Company)

End user

A9/2,MIDC Taloja EstateTalojaRaigad410208


IBM/16201/2013(17/07/2013)

343 1620903/07/2013

Mr KISHOR BHAULALRAHANGDALE(Individual)

Mining None

TELEPHONE EXCHANGE QTR,NEAR NEW BUS STAND,BHADRAWATI442902


34416239

07/07/2013

M/s YASHRAJ AGROPRODUCT & RESEARCHCENTRE (Firm)

Trader

Sr. no 204 ,Varade Tal : Karad ,Dist : Satara

Tal : Karad415109



34516251

11/07/2013

Mr HITENDRAKANWARLAL PUROHIT(Individual)

End user None

SWASTIK MINERALS AND LIMEINDUSTRIESRAJURWANI445309


Junked

346 1625411/07/2013

Ms SARASWATIDEVIKANWARLAL PUROHIT(Individual)

End user None

HITENDRA LIME PRODUCTSAT POST RAJURWANI445309


347 1625611/07/2013

M/s DelphoenixCommerce PrivateLimited (Company)

Trader

3rd Floor, Landmark Building, 136,Hill Road, Opp St Peters ChurchBandra West400050


IBM/16256/2013(24/12/2013)

348 1626212/07/2013

M/s PIC INTERNATIONALMETALS & ALLOYS PVT

End user SURVEY NO 40, LOHOP,KHALAPUR,

NAGPURMAHARASHTRA

IBM/16262/2013(16/07/2013)

5/3/2017

30/121

LTD (Company)

KHOPOLI410203

RAIGAD

349 1626713/07/2013

M/s Ghanshyam Minerals& Processors (Firm)

Storage, Enduser

Vinoba Bhave RoadVinoba Nagar TumasrTumsar441912


IBM/16267/2013(17/07/2013)

35016276

16/07/2013

M/s Premier TradeServices (Firm)

Trader

Flat No: 203, TajShree Plaza PlotNo: 506Hanuman Nagar, Medical SquareNagpur440009


IBM/16276/2013(26/07/2013)

351 1631323/07/2013

M/s RADHEYA MINES9I)PVT. LTD (Company)

Trader

VIPUL PLAZA FLAT NO. S3SOUTH SHIVAJINAGAR,SANGLIMIRAJ416416


IBM/16313/2013(23/08/2013)

352 1635630/07/2013

M/s NAGPURREFRACTORIES PVT.LTD. (Company)

End user

PLOT NO. N75MIDC, INDUSTRIAL AREA,HINGNA ROAD,440016


IBM/16356/2013(13/11/2013)

353 1637301/08/2013

0396038395 M/s AQUACHEM INDIA (Firm)

Exporter

PLOT NO. W21 MIDC KALMESWARNAGPURKALMESHWAR441501


IBM/16373/2013(07/08/2013)

354 1981231/07/2015

M/s MARWAR CEMENTLIMITED (Company)

End user

31, SARASWATI BHAVAN, OFFGANJAWALLA LANE,CHAMUNDA CIRCLE, BORIVALIWESTMUMBAI400091


Junked

35519821

05/08/2015Mr SHAHNAWAZ ANSARI(Individual) Trader None

15 PROFESSOR COLONY KALAMNAROAD

kamptee441002


Junked

35619838

10/08/2015

M/s SUNRAISEENTERPRISES (Firm)

Trader

1229MANISH NAGAR, ,ZP COLONY,WANIWANI445304


IBM/19838/2015(12/08/2015)

357 1984814/08/2015

M/s DEV CHEMICAL (Firm)

Trader

PLOT NO. C163, 164, 165BUTIBORI, MIDC,HINGNA441122


358 1985919/08/2015

Mr CHANDRASEN DINESHSAWANT(Individual)

Trader None

1882,RUKMINI NARAYAN NIVAS,PHONDAGHATKANKAVLI416601


IBM/19859/2015(21/10/2015)

359 1987725/08/2015

M/s SIDDHIVINAYAKCHEMICALS (Firm)

End user

RAJURWARD NO. 4WANI445304


360 1987925/08/2015

M/s PRAKASHCHEMICALS

End user RAJURWARD NO. 4


5/3/2017

31/121

(Firm) WANI445304

YEOTMAL

361 1988126/08/2015

Mr KULDEEP NARENDERSINGH CHATWAL(Individual)

Mining Owner

At Plot No. 17,18,19,Waddhamana WestAmravati Road, Tahsil Hingna440023


362 1990805/09/2015

M/s MIRAJ DRYMIX PVT.LTD. (Company)

Storage

RAINBOW BUILDINGPLOT NO 42, PESTAM SAGARCHEMBUR400071


Junked

363 1991507/09/2015

M/s SHRI NAVNATHINDUSTRIES (Firm)

Storage, Enduser

YENDARBUCHIYENDARBUCHITUMSAR441907


IBM/19915/2015(09/09/2015)

364 1991908/09/2015

M/s BILT GRAPHICPAPER PRODUCTSLIMITED (Company)

End user

BALLARPUR PAPER MILLSCHANDRAPURCHANDRAPUR232931


IBM/19919/2015(16/10/2015)

365 1993110/09/2015

M/s Eeshmish RadianceEnterprises (Firm)

Trader

A5 Gurushankar ApartmentAmravati road, Nawab LayoutNagpur440010


36619949

16/09/2015

M/s MIRAJ DRYMIXPRIVATE LIMITED (Company)

End user

RAINBOW BUILDING, PLOT NO: 13SECTOR 24, NR. SANPADA RLY.STATIONTURBHE, NAVI MUMBAI400705


Junked

36719951

16/09/2015

M/s WALPLASTPRODUCTS PRIVATELIMITED (Company)

End user

RAINBOW BUILDING PLOT NO:13SECTOR 24, NR. SANPADA RLY.STATION TURBHENAVI MUMBAI400705


Junked

368 1996922/09/2015

M/s SHAMLAX METACHEM PVT.LTD (Company)

End user

NS 1922UPPALWADIKAMPTEE ROAD440026


IBM/19969/2015(01/10/2015)

369 1998802/10/2015

M/s SHREENATH FINECHEM INDIA PVT. LTD. (Firm)

End user

PLOT NO. 197/1MALEGAONSAONER442701


IBM/19988/2015(06/10/2015)

370 1998903/10/2015

Mr Abrar Hussain Sheikh(Individual)

Mining Manager

440,GandhibaghCentral AvenueNagpur440018


371 1999206/10/2015

M/s VADRAJ CEMENTLIMITED (Company)

Mining

2nd Floor, Liyods Centre Point,Appasaheb Marathe Marg,Prabhadevi, Mumbai400 025400025


IBM/19992/2015(07/10/2015)

372 1999406/10/2015

M/s PRIDE COAL ANDMINERALS PRIVATELIMITED (Company)

Trader

SHOP NO.306,HEERA PLAZA, OPP. RAHATEHOSPITAL , C.A. ROAD,440008


IBM/19994/2015(07/10/2015)

373 19996 M/s VARDHAN ASSOCIAT Trader KH No. 326, NAGPUR

5/3/2017

32/121

07/10/2015 (Firm) MITEWANITUMSAR441912

MAHARASHTRABHANDARA

Junked

374 2002413/10/2015

M/s Orangecity GlasscoPvt. Ltd., (Company)

Mining

259,Small Factory Area, Bagadganj,Nagpur440008


375 2003522/10/2015

Mr RajnikantBhagwandas Pajwani(Individual)

Mining, Trader Agent

Jeevan Udyog Building, 3rd Floor,278 D. N. Road, Fort MumbaiMumbai400001


Junked

376 2005802/11/2015

Mr GaneshParmeshwaridas Gupta(Individual)

Trader,Storage

None

Chikalgaon,

Wani445304


377 2005903/11/2015

M/s JMD MINE WORKSPRIVATE LIMITED (Company)

Trader

304Ajay Aparment,NearBachani NagarMalad(East)400097


IBM/20059/2015(06/11/2015)

378 2006104/11/2015

M/s WASUM INDIA (Firm)

Trader

BLOCK NO.8, PGNS COMPLEX, 2NDFLOOR, ABOVE CANARA BANK,MODI NO.3, PANDIT MALVIYAROAD, SITABULDI, NAGPURNAGPUR440012


IBM/20061/2015(06/11/2015)

379 2007306/11/2015

Mr gomes a cv(Individual)

Mining Owner

lkbgjlkgkifgjfgjk

440001


380 2008911/11/2015

M/s MTM Enterprises (Firm)

Mining

44, M.B. Town, Bandhu NagarManakapur, Koradi RoadNagpur440030


381 2009916/11/2015

M/s Rudra Sales (Firm)

Trader,Storage

ChikhalgaonChikhalgaonWANI445304


IBM/20099/2015(18/11/2015)

382 2010017/11/2015

M/s Century Minerals andMetals (Firm)

Trader

Shree Sadan, First FloorPlot 120, Shivaji NagarNagpur440010


IBM/20100/2015(01/12/2015)

383 2010520/11/2015

M/s MTM ENTERPRISES (Firm)

Trader

44, MB TOWNBANDHU NAGARNAGPUR440030


IBM/20105/2015(01/12/2015)

384 2012125/11/2015

M/s GlowideInfrastructure Pvt Ltd (Company)

Mining

54/3 Artefact TowersChhatrapati Square, Wardha RoadNagpur440015


IBM/20121/2015(30/11/2015)

385 2012526/11/2015

Mr Shivaji Kisan Bhosale(Individual)

Trader Owner Gat No275/5,Plot No22.AdharColony,behind Filter House JaysingPark,kagal


IBM/20125/2015(09/12/2015)

5/3/2017

33/121

Kagal416216

386 2013502/12/2015

M/s H.P. Ore ProcessorPrivate Limited (Company)

Mining

Plot.No:14, Missal Layoutnagbhoomi Societyindora440014


387 2013803/12/2015

M/s AADITYA KHANIJAND COAL NAGPUR PVT.LTD. (Company)

Trader

192 SURYA NAGARKALMNA MARKET ROADNAGPUR440035


IBM/20138/2015(14/12/2015)

388 2014405/12/2015

Ms SUSHILABAISHAMRAO DHANWATAY(Individual)

Mining Owner

Jeevan Udyog Building, 3rd Floor278, D N Road, FortMumbai400001


IBM/20144/2015(04/01/2016)

38920154

09/12/2015

M/s PADMAVATI MININGCOMPANY (Firm)

Mining

729/E , SHASHI PLAZA, 3 RD LANESHAUPURIKOLHAPURKOLHPUR416001


Junked

39020157

10/12/2015

M/s TERA NATURALRESOURCES ANDPELLETS PRIVATELIMITED (Company)

Trader

503, Western Edge II, WesternExpress HighwayBorivali(east)Mumbai400066


IBM/20157/2015(14/12/2015)

391 2015910/12/2015

M/s CONSOLIDATEDENTERPRISES (Firm)

Trader

BAITEFATIMA99 DR. AMBEKAR ROAD PALI HILLSBANDRA WEST MUMBAI400050


IBM/20159/2015(14/12/2015)

392 2016314/12/2015

M/s APS Traders (Firm)

Trader,Storage

259, DwarkamaiA/P ShahuwadiShahuwadi416215


IBM/20163/2015(18/01/2016)

393 2016415/12/2015

Ms RACHANA ASHISHBELORKAR(Individual)

Trader None

PLOT NO 57 KANCHANGEET APARTSHIVAJI NAGARNAGPUR440010


394 2017317/12/2015

M/s Maitri Mines andMinerals Pvt Ltd (Company)

Trader

Flat No 205, Rachna ApartmentsNagala ParkKolhapur416003


IBM/20173/2015(18/01/2016)

39520175

17/12/2015

M/s SHAKTIINTERNATIONALPRIVATE LIMITED (Company)

Trader,Storage

303BALPHA MAIN STREET,HIRANANDANI GARDENSPOWAI400076


IBM/20175/2015(22/12/2015)

39620179

19/12/2015M/s BHANU AGRO (Firm) Trader

NEAR ICE FACTORYSBI COLONY ROAD, GANESHNAGARGONDIA441601


IBM/20179/2015(29/12/2015)

397 2018321/12/2015

M/s PODDAR LIMEPRODUCTS (Firm)

Trader, Enduser

A69MIDCWANI445304


IBM/20183/2015(29/12/2015)

5/3/2017

34/121

398 2020229/12/2015

M/s SHARLI MINERALS (Firm)

Trader

PLOT NO 57 KANCHANGEET APRTMSHIVAJI NAGAR NAGPURNAGPUR440010


IBM/20202/2015(30/12/2015)

399 2020901/01/2016

M/s INDO GREENREVOLUATION LIMITED (Company)

Trader,Storage

HOUSE NO538MAHALGAON VILLAGE WARD NO3KAMPTEE441202


400 2022407/01/2016

Mr BHANU PRAKASHBHATNAGAR(Individual)


102 B, Aklvya BuildingSector 21Kharghar410210


401 2022607/01/2016

M/s paras venture pvt.ltd (Firm)

Trader

10 Tilak nagar,Dharampeth,Nagpur 440 010440010


402 2024411/01/2016

M/s Reliance IndustriesLimited (Company)

End user

3 RD FLOORMAKER CHAMBER IV222 NARIMAN POINTMUMBAI400021


IBM/20244/2016(16/02/2016)

403 2024611/01/2016

M/s DEEPJYOTINDUSTRIES (Individual)

End user Owner

Plot No 9, Gat No 766, , Pawarvasti,Kudalwadi, Chikhali 412114

412114


IBM/20246/2016(18/01/2016)

404 2024912/01/2016

Mr GODDANTI ANJANIPRASANNA SHRINIWAS(Individual)

Trader Owner

PLOT NO.B43, KAGALFIVE STAR MIDC KAGALKAGAL416236


IBM/20249/2016(18/01/2016)

405 2025413/01/2016

M/s Nagpur power andIndustries (Company)


Nirmal 20th floorNariman PointMumbai400021


Junked

406 2027625/01/2016

Mr SURESH BHIKURAMSAWANT(Individual)

Trader Agent

5/163, VRISHALI SADAN,SHAILENDRA NAGAR, S.V.ROAD,DAHISAR (EAST),400068


Junked

407 2028028/01/2016

M/s SHREERAMAKRISHNAASSOCIATES (Firm)

Trader

Plot No 97 Radhakrushana NagarWathoda NagpurNAGPUR440008


IBM/20280/2016(08/02/2016)

408 2029603/02/2016

M/s BHUSARI LIMEWORKS (Firm)

Trader, Enduser

S NO 28/1 FGAT NO 185 RAJURWANI445309


IBM/20296/2016(18/11/2016)

409 2030605/02/2016

Mr Rangrao KashinathChougule(Individual)


None

Gat no 44 , 45 , 46AP YelvanjugaiTal Shahuwadi416003

GOAMAHARASHTRAKOLHAPUR Junked

410 2032108/02/2016

M/s DeepArc ElectrodesIndustries(Individual)

End user Manager

Plot No 9, Gat No 766,Chikhali,Pune411062


IBM/20321/2016(09/03/2016)

411 20330 3115908385 M/s SAKPAL INDUSTRIES Trader, Agent E 46 Sakpal Industries, MIDC, GOA IBM/20330/2016

5/3/2017

35/121

10/02/2016 Vilas Devaram Sakpal(Individual)

Storage,Exporter

Mirjole, RatnagiriIndustrial AreaRatnagiri415639

MAHARASHTRARATNAGIRI

(09/03/2016)

412 2033512/02/2016

M/s BHARTIA NONCONVENTIONALPRODUCTS (Firm)

End user

C22, MIDC INDUSTRIAL AREAGHUGHUS ROAD, PADOLICHANDRAPUR442406


IBM/20335/2016(15/02/2016)

413 2033916/02/2016

Mr Adnan Zohair AbbasAli(Individual)

Mining Owner

D204 , Shubham ApartByramji TownKoradi Road440013


41420354

22/02/2016

M/s SHREEMATENTERPRISES (Firm)

Trader,Storage

HOUSE NO. 58/CAT/POST KASARDE (DAKSHINGAVTHAN)TAL. KANKAVLI416801


IBM/20354/2016(09/03/2016)

415 2036625/02/2016

Mr ABDUL REHMANSHEIKH(Individual)


LANE NO.17INDRANAGAR,BAIJIPURAAURANGABAD431001


416 2038502/03/2016

Mr Anil vasant Manjrekar(Individual)

Mining Owner

Laxmi Datta ComplexMain Road, KankavliSindhudurg416602

GOAMAHARASHTRASINDHUDURG Junked

417 2038702/03/2016

Mr NANDALALGOVINDRAM JASWANI(Individual)

Storage None

198/1SUNDARTOLATUMSAR441912


41820397

09/03/2016

M/s CRISENT MINES ANDMINERALS (Company)

Trader

AT. BHOJPUR ROADBEHIND KERDARS MOTOR, N.H.6,APURVA COLONYBHANDARA441904441904


Junked

419 2042621/03/2016

Mr Anil VasantManjarekar(Individual)

Mining Owner

Laxmi Datta ComplexMain Road, KankavaliMalvan416602


42020433

29/03/2016

M/s CRISENT MINES ANDMINERALS (Firm)

Trader, Enduser

AT. BHOJPUR ROAD, BEHINDKERDARS MOTOR, N.H.6APURVA COLONYBHANDARA441904


IBM/20433/2016(30/03/2016)

42120446

03/04/2016

M/s Dabir Precitech Pvt.Ltd. (Company)

End user

F60, Engineering zone, Addl. MIDC,Ambernath industrial area,Ambernath eastAmbernath421506


Junked

422 2044904/04/2016

M/s WELDSTRONGELECTRODES (INDIA)PRIVATE LIMITED (Company)

End user

H.NO.3880/A/130, SAMARTHNAGARKHAMLA ROAD, NEAR SONEGAOLAKENAGPUR440025


IBM/20449/2016(11/04/2016)

5/3/2017

36/121

423 2045507/04/2016

M/s JAIN LIME TRADERS (Firm)

End user GATE NO 103 0.18 HQ POST RAJURTAH WANIDIST YAVATMAL445309


IBM/20455/2016(11/04/2016)

424 2046211/04/2016

M/s AMCOMMUNICATIONS (Firm)

Trader

149B, CHAMBER 06, YOGESHWARCOMPLEXBEHIND DANDE HSP. NEARRAVINAGAR SQ, RAMNAGARNAGPUR440033


IBM/20462/2016(22/04/2016)

425 2048122/04/2016

1715001133

M/s DOLOMITEINFRASTRUCTUREPRIVATE LIMITED (Company)

Storage,Exporter

ATDEULWADIPOSTKAVATHANISAWANTWADI416514


426 2051202/05/2016

M/s DEIFYINFRASTRUCTURESLIMITED (Company)

Trader

F8, MIDC INDUSTRIAL AREAHINGNA ROAD,NAGPUR440016


IBM/20512/2016(03/05/2016)

427 2052712/05/2016

M/s RAMA PHOSPHATESLTD (Company)

End user

812, RAHEJA CHAMBERNARIMAN POINTMUMBAI400021


IBM/20527/2016(02/06/2016)

428 2053012/05/2016

Mr Sanjeev PrabhakarLatey(Individual)

Trader None

2091 Jay Shobha Sankulopposite Hotel ElegantKarveer416005


IBM/20530/2016(22/06/2016)

429 2053113/05/2016

Mr BHOGARAJUBRAHMAJI RAO(Individual)

End user Owner

502 ORCHID FLOWER VALLEYWANWADI PUNEHAVELI411040


430 2053817/05/2016

Mr ADNAN ZOHAIR ALI(Individual)

Trader Owner

D204 , SHUBHAM APARTMENTBYRAMJI TOWN , KORADI ROADNAGPUR440013


431 2053917/05/2016

0309039606

M/s SOLITAIRERESOURCES PRIVATELIMITED (Company)

Trader,Exporter

63 A/2, GOLD COINTARDEO ROAD, HAJI ALIMUMBAI400034


IBM/20539/2016(03/06/2016)

432 2054419/05/2016

M/s SuperSealIndustries Pvt. Ltd. (Company)

End user

F18, MIDC Shiroli,

Karveer416122


IBM/20544/2016(22/06/2016)

433 2054519/05/2016

Mr syed azizurrehmanzuhair syad rafiuddinqadri(Individual)

End user None

qadri enclave ahbab colonybehind police line taklinagpur440013


434 2055723/05/2016

M/s Manoram Engineers (Firm)

Trader

260, Naik Wada,Naik Road, MahalNAGPUR440032

NAGPURMAHARASHTRANAGPUR Under Process

435 2056224/05/2016

M/s Orient Enterprises (Association ofIndividuals)

Trader

Kh no 89 , Hiwra Bhende,Khandri MansarRamtek441401


5/3/2017

37/121

436 2056830/05/2016

Ms anagha Enterprises (Individual)

Trader None

02, haridas chs,chedda road, dombivlikalyan421202


Junked

437 2057603/06/2016

Ms Alkadevi ArjunraoBhosale(Individual)

Trader,Storage

Owner

Plot No. B37,Old MIDCSatara415004


IBM/20576/2016(22/06/2016)

438 2057803/06/2016

M/s Krishnaraj ChemicalsPvt Ltd (Company)

Trader,Storage

Plot No. B371, Old MIDCSataraSatara415004


IBM/20578/2016(22/06/2016)

439 2060717/06/2016

M/s Green EdificeInfraventures Pvt.Ltd. (Company)

End user

1st floor Poonam Plaza,.Palm Road, Civil Lines,Nagpur 440001440001


IBM/20607/2016(15/07/2016)

440 2060818/06/2016

M/s R.K.EXPORTS (Firm)

End user

GUT No.106, VILLAGE MET,BHIWANDIWADA ROAD,WADA TALUKA421312


IBM/20608/2016(16/08/2016)

441 2061120/06/2016

M/s DHANLAXMIMINERALS ANDCHEMICALS(Individual)

Trader Owner

GAT NO403/1, PLOT NO60MHAISAL, AMBIKA NAGARMIRAJ416409


IBM/20611/2016(22/06/2016)

442 2063229/06/2016

M/s Orient Enterprises (Firm)

Trader,Storage

D204,shubham apartmentByramji Town,koradi roadNagpur440013


IBM/20632/2016(16/08/2016)

443 2064403/07/2016

M/s JM MiningCorporation (Firm)

Trader,Storage

R.S NO59/1

Karveer416013


IBM/20644/2016(08/08/2016)

44420674

15/07/2016M/s K P ENTERPRISE (Firm)

Trader,Storage

E36A/6, Plot no. 5, DnyandevHousing SocietyTARABAI PARKKARVEER416003


Junked

445 2069126/07/2016

M/s PALAK AGENCYPRIVATE LIMITED (Company)

Trader,Storage

530, NOV VYAPAR BHAVAN,49, P.DMELLO ROAD,MUMBAI400009


IBM/20691/2016(29/07/2016)

446 2069228/07/2016

M/s ASATI MINERALS &PROCESSORS (Firm)

End user

GONDIA ROADKHAIRBODITIRODA441916


447 2069428/07/2016

M/s PRAMOD KUMARSHUKLA(Individual)

Mining Owner

Tumasar RoadTumasarTumsar ,MH440056


448 2070201/08/2016

Mr sheetal kumarsudhakar(Individual)

Trader Owner

193 bauma mandirichalkaranjikolapur road416115


5/3/2017

38/121

449 2071608/08/2016

Mr mangesh marotraosamatkar(Individual)


125bhandarbodiramtek441106


Junked

450 2072512/08/2016

M/s ASATI MINERALSAND PROCESSORS (Firm)

End user

GONDIA ROADKHAIRBODITIODA441916


IBM/20725/2016(16/08/2016)

45120728

16/08/2016

M/s MAHASHAKTIGRAINS AND MINERALS(INDIA) PRIVATE LTD (Company)

Trader

GATE NO 193KOLHAPUR ROAD BALUMAMAMANDIR ICHAKARANJIKOLHAPUR MAHARASHTRA416115


IBM/20728/2016(22/08/2016)

45220730

18/08/2016

M/s ANUROOP WELDINGPRIVATE LIMITED (Company)

End user

House No 2323,, Kumbhar Ghat,Near Vaidya,

Pandharpur413304


IBM/20730/2016(22/08/2016)

453 2073419/08/2016

M/s ASATI MINERALSAND PROCESSORS (Firm)

Trader

GONDIA ROAD KHAIRBODITIRODATAH TIRODA DIST GONDIA441906


454 2074326/08/2016

Mr TULSIDAS PARSARAMNIMBEKAR(Individual)

Trader,Storage

None

G1Sai Sharnam AppartmentAngoor Bagicha Road, GondiaGondia441614


455 2075131/08/2016

Ms VARSHA AJAYMAHESHWARI(Individual)

Trader None

A3/41 VRINDAVAN APARTMENTCIVIL LINESNAGPUR440001


456 2075401/09/2016

M/s S R C CHEMICALSPVT LTD (Company)

End user

SHOP No. 03AB Archies Court Ghorpade PethShankarshet Road Pune411042


IBM/20754/2016(09/09/2016)

457 2076406/09/2016

M/s Kamman Corporation(Firm)

Trader

501506 5th Floor, KailashCorporate LoungePark Site, GodjrejHiranandani LinkRoadVikhroli West, Mumbai400079


IBM/20764/2016(27/09/2016)

458 2077712/09/2016

M/s Kashi Minerals (Firm)

Storage, Enduser

133/1Ayedarbuchitumsar441907


IBM/20777/2016(27/09/2016)

459 2079416/09/2016

3198008247M/s DECCAN DYES &CHEMICAL INDUSTRIES (Firm)


2111,Sadashiv Peth,38Vijay Nagar ColonyHaveli411030


460 2080419/09/2016

3102006612 M/s Rutuja Enterprises (Firm)

Exporter

shivapratik,3, Gulab ColonysangliMiraj416416


IBM/20804/2016(04/10/2016)

461 2080720/09/2016

Mr BABURAO GOPALMALI

Mining, Enduser

Owner PLOT NO 26MIDC MIRAJ

GOAMAHARASHTRA Junked

5/3/2017

39/121

(Individual) MIRAJ416415

SANGLI

462 2080820/09/2016

M/s TIRUPATI MINERALAND TRADERS (Association ofIndividuals)

Trader

190Kapsi BKNagpur440035


463 2081021/09/2016

3198003504M/s Sharada Erectors PvtLtd (Company)


punepunePune411004


464 2081723/09/2016

0313033251 M/s N.S.Software (Firm)


punePunepune411004


465 2082426/09/2016

M/s TIRUPATI MINERALAND TRADERS (Firm)

Trader

189,190KAPSI BKNAGPUR440035


IBM/20824/2016(27/09/2016)

466 2085615/10/2016

0313033251 M/s N.S.Software (Firm)


11/1, ErandwaneSharada CenterPune411004


IBM/20856/2016(20/10/2016)

467 2085715/10/2016

3198003504M/s Sharada Erectors PvtLtd (Company)


Sharada Center,11/1,ErandvaneHaveli411004


IBM/20857/2016(20/10/2016)

468 2085815/10/2016

3198008247M/s M/s DECCAN DYES &CHEMICAL INDUSTRIES (Firm)


2111,Sadashiv Peth,38Vijay Nagar ColonyHaveli411030


IBM/20858/2016(20/10/2016)

469 2086619/10/2016

M/s S K BAJI EARTHWORKS (Firm)

Trader,Storage

NAJIBUN BAJI SHEIKHMAIN ROAD RAMTEKRAMTEK441106


470 2087622/10/2016

M/s S K BAJI EARTHWORKS (Firm)

Trader

SHIV NAGARKITS COLLAGE ROADRAMTEK441106


IBM/20876/2016(18/11/2016)

47120877

22/10/2016M/s K P ENTERPRISE (Firm)

Trader,Storage

E36, A/6, PLOT NO 5,DNYADEO HSG SOICETY, TARABAIPARK,KOLHAPUR416005


IBM/20877/2016(10/11/2016)

472 2088725/10/2016

Mr Rajaram GayaprasadPande(Individual)

Trader None

Plot No. 134, Police Nagar,Hingna MIDC RoadHingna440016


47320894

31/10/2016M/s SANCHI INDUSTRIES(Firm) Trader

FLAT NO .C12, ARMORS TOWNSHIPSUGAT NAGAR, NARIROAD,JARIPATKANAGPUR440014


IBM/20894/2016(04/11/2016)

474 20897 3198001048 M/s Chandrashekhar Mining, 559 E, Vyapari Peth, GOA

5/3/2017

40/121

03/11/2016 Exports Pvt Ltd (Company)


ShahupuriKolhapur416001

MAHARASHTRAKOLHAPUR

Junked

475 2090304/11/2016

M/s ZARINE SHAUKATALIPREMJEE(Individual)

End user None

SURVEY NO. 27/12/2 MUNDHWAKHARADI PUNEHAVELI411014


IBM/20903/2016(10/11/2016) (Suspended)(25/11/2016) Reason being:Suspended for wrongcategory selection inindividu

47620905

07/11/2016 0311069789M/s Global InternationalImex Private limited (Company)

Exporter

315, 3rd floor, Mahada CommercialComplexBKC, Bandra, (E),Mumbai400051


IBM/20905/2016(24/11/2016)

477 2091108/11/2016

M/s AMAN TRADERS (Firm)

Trader

PLOT NO. 15BAHIRAM BABA NAGARNEAR CNI CHURCH, GHUGUS442505


IBM/20911/2016(18/11/2016)

478 2091611/11/2016

M/s SHAURYA MINESMINERALS & TRADERS (Firm)

Trader

PLOT NO 126/A, NEW JAGRUTICOLONY, NEAR NIT GARDEN, KATOLROADKATOLROADNAGPUR440013


IBM/20916/2016(17/11/2016)

479 462008/11/2011

0389001279

M/s DEVIDAYALCHEMICAL INDUSTRIESPRIVATE LIMITED (Company)

Trader,Exporter

141, MAKER CHAMBERS VI,220, JAMNALAL BAJAJ ROAD,NARIMAN POINT400021


IBM/4620/2011(21/11/2011)

480 463508/11/2011

M/s Navis Shipping Pvt.Ltd (Company)

Trader,Storage

B301, West View, 117 Bajaj RoadVile Parle (W)

400056


Junked

481 465409/11/2011

M/s PARIKH UDYOG (Firm)

End user

C 14 MIDCGOKUL SHIRGAON

416234



482 465609/11/2011

M/s UNIVERSALELECTROWELDS (Firm)

End user

83/3 VILLAGE MAHASALAPOST KHAIRI KAMPTEE ROADKAMPTEE441002


IBM/4656/2011(15/11/2011)

4834661

09/11/2011

M/s ROYAL ARCELECTRODES LIMITED (Company)

End user

203 TO 203, BUSINESS CLASSIC,CHINCHOLI BUNDER ROAD, OPP.SAKSARIA IND. ESTATE,MALAD WEST, MUMBAI400064


Junked

484 466209/11/2011

M/s JYOTI CERAMICINDUSTRIES PVT LTD (Company)

End user

PLOT NO C 21NICE , SAPTURNASHIK422007


IBM/4662/2011(17/12/2011)

485 467909/11/2011

M/s shilpa industries (Company)

End user w 248 s block , midcbhosaripune411026



5/3/2017

41/121

486 468509/11/2011

M/s UNIFRAX INDIA LTD (Company)

End user

503 KAILASH TOWERBEHIND STC CLONYANDHERI EAST400093


Junked

487 469409/11/2011

M/s GARGI HUTTENESALBERTUS PVT. LTD. (Company)

End user

PLOT NUMBER D360/D361,M.I.D.C.,TTC INDUSTRIAL AREA, VILLAGEKUKSHETNAVI MUMBAI400706


IBM/4694/2011(25/11/2011)

488 469809/11/2011

M/s Nasik WeldingProducts Pvt Ltd (Company)

Storage, Enduser

D87,M.I.D.C.,AmbadNashik422010


IBM/4698/2011(31/01/2012)

4894707

09/11/2011

M/s GARGI INDUSTRIESUNITI(PROP.GARGICHEMICALS P.LTD (Company)

End user

PLOT NO. D136, TTC INDUSTRIALAREA,VILLAGESHIRVANE,NAVI MUMBAI400706


IBM/4707/2011(25/11/2011)

490 471209/11/2011

M/s Refractory ShapesPvt Ltd (Company)

End user

S7 , Bhosari Industrial Area,PunePune411026


IBM/4712/2011(11/11/2011)

491 472109/11/2011

M/s Kanhaiya ElectrodesPvt. Ltd. (Company)

End user

Plot No. 16/B, Jai Shankar ColonyChalisgaon Road, Dhule.Dhule424001

NAGPURMAHARASHTRADHULIA

IBM/4721/2011(16/01/2012)

492 478110/11/2011

M/s FOSECO INDIALIMITED (Company)

End user

GAT NO 922/923SANASWADISHIRUR412208



493 478210/11/2011

0309083788M/s MAYA IRON ORESPVT. LTD. (Company)

Exporter

PLATINA 9TH FLOOR,C59,GBLOCK, BKCBANDRA EAST400051


IBM/4782/2011(11/03/2015)

494 479510/11/2011

Ms Sangeeta RakeshSharma(Individual)

Mining Owner

601BByramji TownNagpur440013


IBM/4795/2011(16/01/2012)

4954800

10/11/2011

M/s JAYASWAL NECOINDUSTRIES LIMITED (Company)


F8, M.I.D.C.HINGNA INDUSTRIAL AREA,HINGNANAGPUR440016


IBM/4800/2011(12/11/2011)

496 483211/11/2011

0391157680M/s Joglekar RefractoriesPvt Ltd (Company)

End user,Exporter

Plot No R627TTC Industrial AreaThane400701


IBM/4832/2011(14/02/2012)

497 484011/11/2011

M/s THIRUMALAPRECICAST PVT LTD (Company)

End user

BALAJI BHAVAN165A, RAILWAY LINESSOLAPUR413001


IBM/4840/2011(14/11/2011)

498 4841 M/s VIDHI ALLOYS Mining F2 BHKTIIYOG NAGPUR IBM/4841/2011

5/3/2017

42/121

11/11/2011 PVT.LTD. (Company)

APPARTMENT,NARGUNDKARLAYOUT, LIC COLONY , KHAMLAROAD NAGPURKHAMLA ROADNAGPUR440015

MAHARASHTRANAGPUR

(30/11/2011)

499 485311/11/2011

M/s WELDON WELDINGPVT. LTD. (Company)

End user

B218M.I.D.C.SINNAR422103


5004871

11/11/2011

M/s Uday KhanijAudhyogik UtpadakSahakari Sanstha Ltd (Association ofIndividuals)


Post KarwahiTahsil RamtekRamtek441401


Junked

5014872

11/11/2011

M/s Uday KhanijAudhyogik UtpadakSahakari Sanstha Ltd (Association ofIndividuals)


Post KarwahiTahsil RamtekRamtek441401


Junked

5024875

11/11/2011 0311009671M/s livlifepharmaceuticals ltd (Company)

Exporter

shop no 47,vasant smriti,90feetroadthakur complex,kandivali(east)Mumbai400101400101


IBM/4875/2011(11/03/2015)

503 490512/11/2011

M/s CERAFLUX INDIAPVT.LTD. (Company)

End user

F59 AND 60 M I D CGOKUL SHIRGAON, KOLHAPURKARVEER416234


IBM/4905/2011(14/11/2011)

5044914

12/11/2011

M/s Linkson Coal &Minerals Pvt. Ltd. ,Ambezari Mines (Company)

Mining

B103 Pushp Heritage, BWingDhanukarwadi , Mahavir Nagar,Kandiwali (w)Mumbai400067440067


IBM/4914/2011(30/11/2011)

505 492512/11/2011

Mr Abdul Majeed Khan(Individual)

Mining Owner

224, Nava Nakasha, Gidwai GroundLashkari BaghNagpur440017


IBM/4925/2011(03/12/2011)

506 494013/11/2011

Mr SHASHIKANTDAMODAR SURYAVANSHI(Individual)

End user None

C97, MIDC, MALEGAON,SINNAR, NASHIKNASHIK422103


IBM/4940/2011(22/11/2011)

507 495214/11/2011

M/s CENTURY TEXTILES& INDUSTRIES LIMITED (Company)


CENTURY BHAWANDR ANNIE BESANT ROADWORLI, MUMBAI400030


IBM/4952/2011(17/11/2011)

508 496114/11/2011

Mr Sanjay MeemrajAgarwal(Individual)

Trader Owner

Shop No. UG 1, Jagat Chambers,Ambedkar Square, Central Avenue,Nagpur440008


IBM/4961/2011(17/12/2011)

509 497514/11/2011

M/s IMAGICO INDIA PVT.LTD. (Company)

End user

1ST FLOOR ,WARDEN HOUSE,SIR P.M.ROAD,FORT , MUMBAI400001


Junked

5/3/2017

43/121

510 498714/11/2011

M/s MODERN MINERALINDUSTRIES (Firm)

Mining BEHIND MILAN HALLHABIB NAGAR TEKA NAKANAGPUR440017


IBM/4987/2011(15/11/2011)

511 499114/11/2011

M/s UNIVERSALELECTROWELDS (Firm)

End user

83/3 VILLAGE MAHASALAPOST KHAIRI KAMPTEE ROADKAMPTEE441002


512 499314/11/2011

Mr ABID IQBAL SK(Individual)

End user None

NGPNGPNGP440002


513 499414/11/2011

M/s KWALITY MINERAL (Firm)

Mining

MILAN HALLHABIB NAGAR TEKA NAKANAGPUR440017


IBM/4994/2011(03/12/2011)

5145036

15/11/2011

M/s SHUBHANAMMINERAL ENTERPRIESES (Firm)

Mining

MANGALE NIWAS, NEAR POWERHOUSE,WARD NO.2, SAONERSAONER441107


IBM/5036/2011(30/11/2011)

515 505916/11/2011

Mr param hansh singh(Individual)


new chankapur coloney,ward n.3valni road,po.silewarasaoner441109


IBM/5059/2011(21/12/2011)

5165067

16/11/2011

M/s LLOYDS METALS ANDENERGY LIMITED (Company)


Plot A1 and A2, MIDC Area,Ghugus,Ghugus MIDC AreaChandrapur442505


IBM/5067/2011(03/12/2011)

5175068

16/11/2011

M/s Linkson Marble &Granite Pvt. Ltd. , JatamaMines (Company)

Mining

B103, Pushp Heritage, BWing ,Dhanukarwardi , Mahavir Nagar,Kandiwali (w) ,Mumbai400067440001


IBM/5068/2011(25/01/2012)

518 507016/11/2011

M/s SHIVKRIPAMINERALS (Association ofIndividuals)

Mining

KHADKIRAIPUR

JIWATI442402


519 507616/11/2011

M/s BAJAJ ARCELECTRODES PVT. LTD. (Company)

End user

A29/2M.I.D.C AREA, AMRAVATIAMRAVATI444607


IBM/5076/2011(27/12/2011)

520 507716/11/2011

Mr Prakash RamdeoJaiswal(Individual)

Mining Owner

RAMDEO SADANMANOHAR CHOWKGONDIA441601


IBM/5077/2011(21/11/2011)

521 508516/11/2011

M/s SRI BALAJI MINERAINDUSTRIES (Firm)

Mining

GORAKSHAN WARDALLAPALLI ROADBALLARPUR442701


IBM/5085/2011(30/11/2011)

522 508616/11/2011

MrSUGUNABHUSHANARAO

Mining Owner GORAKSHAN WARDALLAPALLI ROAD


IBM/5086/2011(13/01/2012)

5/3/2017

44/121

KRISHNYA VELLANKI(Individual)

BALLARPUR442701

523 510616/11/2011

M/s Videocon IndustriesLimited (Company)


14 K M Stone,Aurangabad Paithan Road,Village: Chittegaon, Tal.: Paithan,431105

NAGPURMAHARASHTRAAURANGABAD

IBM/5106/2011(23/11/2011)

5245124

17/11/2011

M/s Jayesh IndustriesLtd. (Company)

End user

6059 Krushal Commercial ComplexG.M. Road, Amar MahalAbove Shoppers Stop, Chembur(W)400089


IBM/5124/2011(26/11/2011)

525 513317/11/2011

M/s GOLDENENGINEERING COMPANY(Individual)

End user Owner

AGARWAL COMPOUND, BEHINDACTUAL ESTATE, KONDLA ROAD,OFF BHIWANDI WADA ROAD,VILLAGE VADVALITAL. WADA421303


Junked

5265138

17/11/2011

M/s TOPWORTH STEELSAND POWER PVT. LTD. (Company)

End user

4, RAHEJA CENTRE , 214 FPJOURNAL MARGNARIMAN POINTMUMBAI400021


IBM/5138/2011(17/12/2011)

527 514617/11/2011

Mr RAMKISANRADHAKISANKHANDELWAL(Individual)


Owner

SWASTIK, JUNI OIL, KAMPTEE

NAGPUR441002


IBM/5146/2011(03/12/2011)

528 515317/11/2011

M/s BASANT AGRO TECH( I ) LTD (Company)

End user

PLOT NO. 13/2 ,NR S T WORKSHOP,KAULKHEDAKOLA444601

NAGPURMAHARASHTRAAKOLA Junked

529 518518/11/2011

M/s SAITRONENGINEERS PRIVATELIMITED (Company)

End user

PLOT NO. A36M.I.D.C. INDUSTRIAL AREABUTIBORI441108


IBM/5185/2011(30/12/2011)

5305194

18/11/2011

Ms Ria Dipak PatilChandray(Individual)

Trader Owner

Asian Metals Plot No.7Shivaji Housing Society 10th LaneRajarampuriKarveer416008


IBM/5194/2011(21/11/2011)

531 524620/11/2011

M/s WELDWELLELECTRRODES PVT LTD (Firm)

End user

PLOT NOS. D57, 58, 59HINGNA INDUSTRIAL AREA, MIDCNAGPUR440028


IBM/5246/2011(20/12/2011)

532 524720/11/2011

M/s FOUR FIELD (Firm)

End user

Plot No W14F2 BlockMIDC Pimpri411018


IBM/5247/2011(21/11/2011)

533 524820/11/2011

M/s Milled Zircon IndiaPvt Ltd (Company)

End user

Plot No 25,26 Sector 10PCNTDA Industrial AreaBhosari411026


IBM/5248/2011(21/11/2011)

534 525621/11/2011

Mr BIPIN SHANTILALSANGHVI(Individual)

End user Owner 701 ADARSH HARMONYADARSH DUGDHALAYA LAYOUT, OFFMARVE ROAD


5/3/2017

45/121

MALAD WEST400064

MUMBAI(SUBURBAN)

535 527021/11/2011

M/s KRISHNAPINGALLOYS PRIVATELIMITED (Company)

Mining

579,THARSA ROADKANHAN441401


IBM/5270/2011(30/11/2011)

536 527921/11/2011

Mr VIJAY BABULALKHANDELWAL(Individual)

Mining Owner

678SHYAMKUTI THARSA ROADKANHAN441401


IBM/5279/2011(26/11/2011)

537 530122/11/2011

Mr shakeel ahmed aqueelhusain(Individual)

Mining Owner

aqueel mansion nr bohra masjidbhandara road itwarinagpur440002


IBM/5301/2011(26/11/2011)

538 530322/11/2011

Mr jameel ahmed aqueelhusain(Individual)

Mining Owner

aqueel mansion nr bohra masjidbhandara rd itwarinagpur440002


IBM/5303/2011(26/11/2011)

5395319

22/11/2011

M/s MAHARASHTRASTATE MININGCORPORATION LIMITEDNAGPU (Company)

Mining

PLOT NO. 7AJANI CHOWK, WARDHA ROADNAGPUR440015


IBM/5319/2011(30/11/2011)

5405325

22/11/2011

M/s DEVIN EXIM PRIVATELIMITED (Company)

Trader

MERCHANT HOUSE, 1ST FLOOR,BUNGALOW NUMBER 46,JANKI DEVI SCHOOL ROAD, NEARVERSOVA TELEPHONE EXCHANGE,MHADAANDHERI WEST400005


IBM/5325/2011(01/01/2012)

541 532622/11/2011

M/s Anuvrat Industries (Company)

End user

Plot No. 19, Ambika Udyog NagarOld Satpati Road,Vill. ShiragenPalghar401407


IBM/5326/2011(15/01/2012)

542 534022/11/2011

M/s Monarch CatalystPvt. Ltd. (Company)

End user

Plot No. A94 F1/2, MIDCPhaseI, Dombivli (E),Kalyan421203


Junked

5435345

22/11/2011

M/s UNI DERITENDLIMITED (Company)

End user

GUT NO 496,BRAHMANWADA ROAD, SHINDEVILLAGE,NASHIK422101


IBM/5345/2011(21/12/2011)

544 535422/11/2011

M/s Yokohama Products (Firm)

End user

520 B, Shelkewadi Corner, VillageGhotawade,Reehe Road, Hinjewadi MannPirangoot Road,Mulshi412115


IBM/5354/2011(24/11/2011)

545 535622/11/2011

M/s Sandeep Enterprises(Individual)

Trader Owner

SukhwaniPark A, Flat No8,Near Vastu Udyog,Pimpri.Pune411018


IBM/5356/2011(24/11/2011)

546 5364 0306046814 M/s New India Mining Mining, 16th Floor, Central Wing, NIRMAL NAGPUR IBM/5364/2011

5/3/2017

46/121

23/11/2011 Corproation Pvt. Ltd. (Company)

Exporter Nariman PointMUMBAI400021


(16/04/2012)

547 536923/11/2011

M/s GRINDWELL NORTONLIMITED (Company)

End user

LEELA BUSINESS PARK, 5TH LEVEL,ANDHERI KURLA ROAD,ANDHERI (EAST)400059


IBM/5369/2011(15/01/2012)

548 537023/11/2011

0388005670M/s ASHAPURAMINECHEM LIMITED (Company)

Mining,Trader,Storage,Exporter

278 ,JEEVAN UDYOG BUILDING3rd FLOOR D N ROAD ,FORTMUMBAI400001


IBM/5370/2011(26/11/2011)

549 537223/11/2011

0300058047M/s The Deccan MineralsPvt. Ltd. (Company)

Mining,Exporter

16th Floor, Central Wing, NIRMALNariman pointMUMBAI400021


IBM/5372/2011(16/04/2012)

550 537823/11/2011

M/s MOORGATEINDUSTRIES INDIAPRIVATE LIMITED (Company)

Trader

C21, MITTAL TOWERNARIMAN POINTMUMBAI758035


IBM/5378/2011(03/12/2011)

551 538023/11/2011

0391003445

M/s MINEXMETALLURGICAL CO.LTD. (Company)

End user,Exporter

RAJGURU APARTMENTS, 3RDFLOOR,3, NEW NAGARDAS ROAD, ANDHERI(E),MUMBAI400069


Junked

552 538223/11/2011

M/s WARSI MININGCOMPANY (Firm)

Mining, Trader

GILL COMPOUND YASHWANTNAGARAT PADOLI ,NAGPUR ROADTAH CHANDRAPUR DISTCHANDRAPUR442401


IBM/5382/2011(10/01/2012)

553 538723/11/2011

M/s JAIPURIA LEOSOFTWARE & SYSTEMSPVT. LTD. (Company)

Mining

PLOT NO. F4 (A)MIDC INDUSTRIAL AREA HINGNANAGPUR440016


IBM/5387/2011(30/11/2011)

5545400

23/11/2011

Mr Nandan MadhukarDeshpande(Individual)

End user Owner

Sparc Industries,A4,AgarwalIndustrieal EstateS V Road, Chitalsar,Manpada,Thane

400601


Junked

5555406

24/11/2011

M/s HONAVARELECTRODES PRIVATELIMITED (Company)

End user

305309 DAMJI SHAMJI INDUSTRIALCOMPLEX,9 L B S MARG,KURLA (WEST)400070


IBM/5406/2011(01/01/2012)

556 544824/11/2011

Mr PRASHANTGHANSHYAMDAS GUPTA(Individual)

Mining Owner

RAJNIGANDHA, MAIN ROADKAMPTEE 441002DIST. NAGPUR441002


IBM/5448/2011(16/01/2012)

557 545925/11/2011

M/s AMEYA MINES &MINERALS (Firm)

Mining

2257/3, Pinnace TerraceNear BabujmalKolhapur416012


IBM/5459/2011(30/11/2011)

558 5477 0311052762 M/s ZEUS MINERALS Trader, PATEL ENGINEERING COMPOUND NAGPUR IBM/5477/2011

5/3/2017

47/121

25/11/2011 TRADING PRIVATELIMITED (Company)

Exporter PATEL ESTATE ROADJOGESHWARI (W), MUMBAI400102


(18/12/2013)

559 550326/11/2011

Mr Ajit KumarAmolakchand Jain(Individual)

Mining Owner

Near HP Petol PumpJai Stambha ChowkGondia441601


IBM/5503/2011(14/01/2012)

560 551726/11/2011

Mr Prafulla Ram Lanjewar(Individual)

Mining Owner

A. S. Jain, Chakole Ka BadaVivekanand Nagar, TumsarTumsar441912


IBM/5517/2011(03/12/2011)

5615520

26/11/2011

M/s SHAKUNTALAMINERALS PRIVATELIMITED (Company)

Mining

600A/12,RATNDEEP APARTMENT,BYRAMJITOWN,NAGPUR440013


IBM/5520/2011(03/12/2011)

5625533

27/11/2011

Mr NITIN GOURI PRASADWAGHDHARE(Individual)

Trader, Enduser None

BLD NO.1037/AWAGHDHARE WADI TARSA ROADKANHANPARSIONI441401


Junked

5635535

27/11/2011

Mr RAVINDRA SURENDRANATH(Individual)

Mining Owner

B.No58THE MALL ROAD, CANTONMENTAREAKAMPTEE441001


IBM/5535/2011(03/12/2011)

564 553627/11/2011

Mr DINESHSINGHNIRANJANSINGHCHOUHAN(Individual)

Mining Owner

OPP SAPNA TALKIESCHANDRAPURCHANDRAPUR442401


IBM/5536/2011(03/12/2011)

565 554528/11/2011

Mr PRABHAKAR ZILAJIGAWADE(Individual)

Mining Owner

SAMARTH NIWASNEAR OLD ST STANDVENGURLA416516


IBM/5545/2011(30/11/2011)

566 558128/11/2011

Ms Sushama Pal(Individual)

Trader None

Flat No 706, Bwing, HPCL building,Tilak nagar, ChemburMumbai400089


IBM/5581/2011(01/01/2012)

5675584

28/11/2011

M/s ANIIK FERROALLOYS PRIVATELIMITED (Company)

Mining

OFFICE NO. 302, DEVKRUPABUILDING,28, RAICHUR STREET,

400009


Junked

568 559228/11/2011

Mr BALWANTANANTRAMJI KUHITE(Individual)

Mining Owner

35A SHIVAM KUNJBARDE NAGAR, BORGAONNAGPUR440013


IBM/5592/2011(03/12/2011)

569 560829/11/2011

M/s VICTORYRESOURCES AND MINESPRIVATE LIMITED (Company)

Mining

FB9, BLOSSOM, N DATTA MARG,FOUR BUNGALOWS,ANDHERI (WEST), MUMBAI400053


Junked

570 562029/11/2011

0307008738 M/s Mahalaxmi & Co. (Firm)


Industry House159 Churchgate Reclamation

NAGPURMAHARASHTRA

IBM/5620/2011(07/08/2012)

5/3/2017

48/121

400020MUMBAI(SUBURBAN)

571 564129/11/2011

M/s NIFTY CHEMICALSPVT LTD (Company)

End user

15B PUSHPKUNJ COMPLEX ,26,FERMLAND ,RAMDASPETHNAGPUR.440010


IBM/5641/2011(17/12/2011)

5725693

30/11/2011

M/s GROVER METALLOYSLTD (Company)

Trader

GALA NO 6 HINDUSTAN KOHINOORINDUSTRIAL COMPLEXLBS MARG VIKHROLI WESTMUMBAI400083


Junked

5735696

30/11/2011M/s KAVITA INDUSTRIES(Company) End user

JAI MALHAR SHED, GALA NO. 1,Nr. EASTERN EXPRESS HIGHWAY,KURLA SIGNAL JUNCTION,CHEMBUR400071


Junked

574 569830/11/2011

0392066971Mr ASHOK CHABILDASSHAH(Individual)

Exporter None

INDIAN MINERAL ENTERPRISERS22 BELVEDARE ROADMAZGAON400010


IBM/5698/2011(15/01/2012)

575 570330/11/2011

0388149825Ms BHARTI NARENDRASHAH(Individual)

Exporter None

BOMBAY PESTICIDES CHEMICAL CO22 BELVEDARE ROADMAZGAON400010


IBM/5703/2011(15/01/2012)

576 570830/11/2011

M/s vidhi salescorporation (Firm)

Trader

ramkrishna nagartumsartumsar441912


IBM/5708/2011(01/01/2012)

577 571130/11/2011

M/s MOIL LIMITED (Company)

Mining, Enduser

MOIL BHAVAN,A,KATOL ROAD,NAGPUR440013


IBM/5711/2011(01/12/2011)

578 572501/12/2011

Mr surendra fattujippipaldhare(Individual)

Trader None

plot no a13midcmohadi441914


IBM/5725/2011(01/01/2012)

5795735

01/12/2011 0388034220M/s Jayesh Trading Co. (Association ofIndividuals)

Exporter

6059 Krushal Commercial ComplexG.M. Road, Amar MahalAbove Shoppers Stop, Chembur(W)400089


IBM/5735/2011(01/01/2012)

580 574201/12/2011

Ms VIJAYKUMARCHIRANJILAL AGRAWAL(Individual)

Mining Owner

V.C.AGRAWALSADAR BAJAR PARATWADAACHALPUR444805


IBM/5742/2011(30/12/2011)

581 577002/12/2011

0394037201 Mr Ashish Mohan Khetan(Individual)

Exporter Owner

881B, P.H. No. 49,Village Mondha,Tehsil Hingna,441110


5825773

02/12/2011

M/s UNIWELDELECTRODES (Firm)

End user

272/F, SANTOKH MANTIONB.N.P. MARG, NR DOCKYARD RDRLY ST.,MAZGAON, MUMBAI400010


IBM/5773/2011(05/02/2015)

5/3/2017

49/121

5835775

02/12/2011 0388131918M/s TODI EXPORTS (Company) Exporter

1ST FLOORSUN MILL COMPOUND TODI ESTATELOWER PAREL (W)MUMBAI400013


IBM/5775/2011(01/01/2012)

584 578202/12/2011


Mining



Junked

585 578402/12/2011

M/s sushi tradeinternational (Firm)

End user

601 teejadeep, b wing,t.m.road, opp. parsik bankjambli naka, thane 400601400601


Junked

586 578502/12/2011

M/s ZIRCONIUMCHEMICALS PVT LTD. (Company)

End user

4, VIKRAM JYOTI CHSSION TROMBAY ROADMUMBAI400088


Junked

587 580603/12/2011

M/s ALUMINA CHEMICALS& CASTABLES (Firm)

End user

R32, TTC INDL AREATHANE BELAPUR ROAD, RABALENAVI MUMBAI400708


Junked

588 1204702/03/2012

M/s Sunlite IndustrialEnterprise (Firm)

End user

M1 Saraf Court,Dhantoli,Nagpur440012


IBM/12047/2012(07/03/2012)

589 1205502/03/2012

M/s MAHAVIR FERROALLOYS (Firm)

Storage, Enduser

AT PAONARKHARIPOST GOBERWAHITUMSAR441907


IBM/12055/2012(06/03/2012)

590 1205902/03/2012

M/s ANGIRA GRANITEPVT. LTD. (Company)


2A, GHANGARE COMPLEX,PLOT NO.267, LAXMINAGARNAGPUR440010


IBM/12059/2012(05/03/2012)

591 1206803/03/2012

Mr Shashikant Goenka(Individual)

End user None

Paunarkhari

Tumsar441907


IBM/12068/2012(06/03/2012)

592 1207403/03/2012

M/s VIPRA FERROALLOYS PRIVATELIMITED (Company)

End user

S75 AND 76 MIDC AREAHINGNA ROADNAGPUR440016


IBM/12074/2012(21/03/2012)

593 1209505/03/2012

M/s OM INDUSTRIES (Firm)


NEAR BANK OF MAHARASHTRAATPOST KATI (BIRSOLA)TD DIST.GONDIA441614


IBM/12095/2012(10/04/2012)

59412126

06/03/2012

M/s UNIVERSALINDUSTRIAL PRODUCTS (Firm)

Trader, Enduser

G1, GROUND FLOOR, GINNIAPARTMENTS,RANI SATI MARG,MALAD EAST. MUMBAI400097


IBM/12126/2012(21/03/2012)

595 1214007/03/2012

M/s KALYANI STEELSLIMITED (Company)

End user 2ND FLOOR,MUNDHWA


IBM/12140/2012(07/03/2012)

5/3/2017

50/121

PUNE411036

59612141

07/03/2012

M/s Industrial Minerals &Refractories (Association ofIndividuals)

Trader

Plot No : J 222 Bhosari M.I.D.C.Pune 411026Pune411026



59712142

07/03/2012

Mr RUPESH GHANSHYAMDHOTE(Individual)

Trader,Storage None

GHANSHYAM MINERALSNEHRU WARD DEWADITUMSAR441913


IBM/12142/2012(09/03/2012) (Suspended)(09/03/2012) Reason being:instead of prop. firm partygot regd as individual

59812154

09/03/2012

M/s ALPINEMININGINFRA LLP (Company)


ARTEFACT TOWERS,PLOT NO. 54/3, CHHATRAPATISQUARE, WARDHA ROAD,NAGPUR440015


IBM/12154/2012(21/03/2012)

599 1215909/03/2012

Mr RAJESH RAMDASDAHAT(Individual)

Storage Owner

25, AMBEDKAR COLOY,KAMPTEE ROAD,NAGPUR440014


600 1216209/03/2012

Mr RAKESH PANDURANGSATNORKAR(Individual)

Trader,Storage

Owner

PLOT NO.62, PATHAN LAYOUT,SAMBHAJI NAGAR, RING ROAD,NAGPUR440022


601 1216509/03/2012

M/s Nini EngineeringWorks (Firm)

End user

C204, MIDC Industrial AreaButiboriHingna441122


602 1216609/03/2012

M/s Nini EngineeringWorks (Firm)

End user

C204, MIDC Industrial AreaButiboriHingna441122


IBM/12166/2012(09/03/2012)

603 1216909/03/2012

M/s ARTEFACTINFRASTRUCTURELIMITED (Company)

Trader,Storage

ARTEFACT TOWERS54/3, CHHATRAPATI SQUAREWARDHA ROAD, NAGPUR440015


IBM/12169/2012(21/03/2012)

604 1217309/03/2012

M/s SHRI SAI MINERALS (Firm)

Storage, Enduser

At. POUNARAPOST CHICOLITUMSAR441912


IBM/12173/2012(09/03/2012)

605 1217409/03/2012


Storage, Enduser



606 1217509/03/2012


Storage, Enduser



607 1217709/03/2012

M/s GHANSHYAMMINERALS (Firm)


KATEBAMHNIPOST SALAIMOHADI441913


IBM/12177/2012(09/03/2012)

5/3/2017

51/121

608 1218210/03/2012

M/s MUKAND LIMITED (Company)

End user KALWEDIGHETHANE400021


IBM/12182/2012(09/04/2012)

609 1221812/03/2012

M/s SHREM MININGPRIVATE LIMITED (Company)

Trader

1101,VIRAJ TOWERS,JN. OF ANDHERI KURLA RD,W.E.HIGHWAY, ANDHERI(E)400089


IBM/12218/2012(11/03/2015)

610 1222412/03/2012

M/s Kachchh MineralsLtd. (Firm)

Mining

22, Mansur Building, First Floor98, Princess Street, Mumbai

400002


Junked

611 1224013/03/2012

M/s om minerals (Firm)

Trader, Enduser

plot no A6,MIDCMOHADIMOHADI441909


IBM/12240/2012(14/03/2012)

612 1224113/03/2012

M/s ASATI MINERALS (Association ofIndividuals)


DHARMAKATA CHOWK,LANJI ROAD,AMGAON441902


613 1224913/03/2012

M/s RAJ CHEMICALINDUSTRIES (Association ofIndividuals)

Storage

AT.POST.RAJEGAON,GONDIA BALAGHAT ROAD,GONDIA441601


614 1225314/03/2012

M/s ASATI MINERALS (Firm)

End user

DHARAM KATA CHOWK LANJI ROADAMGAONAMGAON441902


IBM/12253/2012(14/03/2012)

61512258

14/03/2012

M/s SVS CHEMICALCORPORATION (Firm)

Trader

Mahavir Palace 1st Floor520, New Rasta PethPune411011



616 1226014/03/2012

M/s DUSHYANT RAMLANJEWAR(Individual)

Mining Owner

A.S.JAIN CHAKOLE BADAVIVEKANAND NAGAR TUMSARTUMSAR441912


61712263

15/03/2012 0396038395M/s MICROMESHMINERALS AND METALS (Firm)

End user,Exporter

BLOCK NO. 1, C WING POONAMCHAMBERS SECOND FLOORCHINDWARA ROAD NAGPUR440013

440013


IBM/12263/2012(16/03/2012)

61812264

15/03/2012 0302028927M/s MINERALS ANDMETALS RESOURCES (Firm)

End user,Exporter

BLOCK NO. 1, C WING SECONDFLOOR POONAM CHAMBERSCHINDWARA ROAD NAGPUR440013

440013


IBM/12264/2012(16/03/2012)

619 1227415/03/2012

M/s Kashimira CeramicsPvt. Ltd. (Company)

End user

5th Floor, B Wing, Brij Bhoomi ,38, Nehru Road, Vile Parle (E)Mumbai400057


IBM/12274/2012(11/04/2012)

620 1230417/03/2012

M/s S.S. Enterprises (Firm)

Storage At YedarbuchiNakadongri Road


IBM/12304/2012(21/03/2012)

5/3/2017

52/121

TUMSAR441912

621 1231017/03/2012

M/s Gadre Minerals (Firm)

Mining

362,EStation Road, Shahupuri, KolhapurKarveer416001


IBM/12310/2012(20/03/2012)

622 1232619/03/2012

M/s Raj ChemicalIndustries (Firm)


Gut No559/1 and 559/2At post Rajegaon,Tehsil and district Gondia441601


IBM/12326/2012(21/03/2012)

623 1233419/03/2012

Mr abc acd ade(Individual)

Mining Owner

12,abc

440006


624 1234120/03/2012

M/s GAURAV MINERALS (Firm)

Trader

C/O SACHIN GAIDHANEDURGA NAGARTUMSAR441912


625 1235420/03/2012

M/s SAMYAKINTERNATIONAL LIMITED(Company)

Trader

A/1210, APURVAL.B.S MARG ,MULUND (W)MUMBAI400080


IBM/12354/2012(18/12/2013)

626 1240222/03/2012

Mr SANTOSHBALKRISHNA RANA(Individual)

Trader Agent

20 PRATAP CHS LTD,VAKOLA, SANTACRUZ EASTMUMBAI400055


Junked

627 1241022/03/2012

M/s Manganese andMineral Syndicate (Association ofIndividuals)

End user

KHasra No 196, Village MetaumariTehsil Hingna

441110


IBM/12410/2012(22/03/2012)

62812415

22/03/2012

M/s SKANDWIL INDIAPVT LTD (Company)

End user

B12,MIDC INDUSTRIALAREA,TALOJANAVI MUMBAIPANAVEL410208


IBM/12415/2012(11/03/2015)

629 1242523/03/2012

Ms shabana kadar sheikh(Individual)

Mining Owner

arvind nagarmul road

442401


IBM/12425/2012(12/04/2012)

63012436

24/03/2012

Mr RAMNIKLALBAVCHAND GANDHI(Individual)

Trader None

B3 FLAT 805 7TH FLOOR,MANSAROVAR LOK EVEREST CHSJ S D ROADMULUND (W)400080


Junked

631 1245626/03/2012

M/s Ace Resources India (Firm)

Trader

Gundecha Gardens B/303Gas company laneLalbaug, Mumbai400012


IBM/12456/2012(28/03/2012)

632 1247026/03/2012

M/s INTERNATIONALMINERALS TRADINGCOMPANY PRIVATE LTD (Company)

End user

5153A,MITTAL COURTNARIMAN POINT400021


IBM/12470/2012(25/04/2012)

633 12489 M/s LUNARMECH End user 311/312 GATEWAY PLAZA NAGPUR

5/3/2017

53/121

27/03/2012 MACHINENFABRIKLIMITED (Company)

HIRANANDANI GARDENSADISHANKARACHARYA MARG,POWAIMUMBAI400076


Junked

634 1249027/03/2012

M/s KALPANA MINERALSPVT.LTD. (Company)

Mining

202,SUNDARAM BUILDINGSION CIRCLESION400022


Junked

635 1249927/03/2012

M/s Vidarbha Minerals (Firm)

Trader,Storage

Pooja Residencie, Opposite VishalSabhagrahaDG4, Beside MSEBCompound,MankapurNagpur440030


IBM/12499/2012(06/11/2012)

636 1252128/03/2012

M/s TEXTURE CONCEPTS (Company)

Trader

M/6,SUNDARAMSION CIRCLESION,MUMBAI400022400022


IBM/12521/2012(12/03/2015)

63712523

28/03/2012

M/s AMBEKAR PAINTSPVT. LTD. (Company)

End user

47/6 A ERANDWANA CHHAYABUNGLOW

411004



638 1252528/03/2012

M/s SANMATIENTERPRISES (Company)

Trader

M/6, SUNDARAMSION CIRCLESION,MUMBAI400022.400022


IBM/12525/2012(12/03/2015)

63912526

28/03/2012

M/s AMBEKARINDUSTRIES (Firm)

End user

Office No. 6 Matrukrupa Apt. S.No. 14 ,ErandwanaHaveli411004



640 1252828/03/2012

M/s ANGEL TRADERS (Firm)

Trader

PLOT NO.2/14,S.NO.14KARVE ROADHAVELI411004


IBM/12528/2012(30/03/2012)

64112529

28/03/2012M/s ANGEL PAINTS (Firm) End user

3 MATRUKRUPA APT PLOTNO.2/14,S.NO.14KARVE ROADHAVELI411004



64212531

28/03/2012

M/s AMBEKAR COLOURSPVT LTD (Company)

End user

6 MATRUKRUPA APT,PLOTNO.2/14,S.NO.14KARVE ROADHAVELI411004



643 1253228/03/2012

M/s R.B. OVERSEASPVT.LTD. (Company)

Mining

401, DIAMOND PLAZA391, DR. D.R.MARGMUMBAI400004


IBM/12532/2012(12/03/2015)

644 1253829/03/2012

M/s R. R. PAINTS PVT.LTD. (Company)

End user TANK ROAD, OPP TO DREAMS MALL,L. B. S. MARG,


5/3/2017

54/121

BHANDUP(W),400078

MUMBAI(SUBURBAN)

645 1253929/03/2012

Mr Test Testing(Individual)

Mining Owner

MinesMInesMines440001


646 1254129/03/2012

Mr MAXON INGNATIUSPEREIRA(Individual)

End user Owner

LEADER ELECTRODESPLOT NO. 33, VASAI MUNCIPALINDUSTRIAL AREA,NEAR UMELA PHATA, PAPDY, VASAI(W)401207


IBM/12541/2012(04/09/2012)

647 1254529/03/2012

M/s KAMAL ELECTRODESCO PROP ANJALIELECTRODES PVT LTD (Company)

End user

PLOT NO E 07M I D C AREAAMRAVATI444607


IBM/12545/2012(12/03/2015)

64812553

29/03/2012

M/s DECOLITE PAINTSPVT. LTD. (Company)

End user

PLOT NO. 2/14, SURVEY NO 14MATRUKRUPA APT.KARVE ROADHAVELI411004



649 1256329/03/2012

Mr DINESHDEVENDRALAL AGRAWAL(Individual)

Mining Owner

POST BOX NO, 43, VIJAY NAGER,BALAGHAT ROAD,GONDIA441614


IBM/12563/2012(10/04/2012)

650 1258931/03/2012

M/s MURLI ELECTRODEPRIVATE LIMITED (Company)

End user

311, JAI BHAVANI SOCEITYOPP PRITAM BHAVAN, NEARWARDHMAN NAGAR SQUARE,CENTRAL AVENUENAGPUR440008


IBM/12589/2012(07/06/2012)

651 1259431/03/2012

Mr KETAN JAGDISHPATEL(Individual)

Trader None

233/6098, LAXMI DARSHAN,NAIDU COLONY, PANTNAGAR.GHATKOPAR (E).400075


Junked

652 1261002/04/2012

M/s K.S.MINERALS (Firm)


P.H.NO.25,KH.NO.139,AT.CHEHDI,MOUDA441104


IBM/12610/2012(09/04/2012)

653 1263803/04/2012

Mr HARBAKSHMIRCHUMAL POPTANI(Individual)

End user None

C/O.POPTANI AGENCY50,BOSE WARD (NAGAR)TUMSAR441912


654 1264903/04/2012

M/s AUTOTECHPOLYMERS INDIA PVT.LTD. (Company)

End user

RAHEJA TIPCO PLAZARANI SATI MARGMALAD,400077


Junked

655 1265003/04/2012

M/s PALAK INDUSTRIES (Firm)

End user

PLOT NO.A4MIDC MOHADIMOHADI441909


IBM/12650/2012(22/06/2012)

656 1265704/04/2012

M/s Bhandara MineralsPvt Ltd (Company)

End user A4/1M I D C


IBM/12657/2012(18/05/2012)

5/3/2017

55/121

KALMESHWAR441501

657 1273409/04/2012

M/s The Crust Minerals (Firm)

End user

131C, Chhatrapati nagarwardha road

440015


IBM/12734/2012(09/04/2012)

658 1273809/04/2012

5010001063Mr SUNIL KUMARAPPUKUTTAN NAIR(Individual)

Trader,Exporter

None

301, SHRI VIGHNESHWARKORADI ROADNAGPUR440030


IBM/12738/2012(10/04/2012)

65912745

10/04/2012M/s ETHIX ALLOY (Firm) Trader

ETHIX HOUSE,3 CASTELLINO ROAD, NEARGOLIBAR MAIDANCAMP411001


IBM/12745/2012(11/04/2012)

660 1275711/04/2012

M/s De Beers IndiaPrivate Limited (Company)

Mining

Advanced business centre, No. 83Makers Chambers VI, Nariman PointMumbai400021


IBM/12757/2012(01/11/2013)

661 1275911/04/2012

M/s V ISHALINTERNATIONAL (Firm)

Trader

97/D4. GRIHLAXMI SOCMHADA. 4 BUNGLOWS.ANDHERI WEST400053


Junked

662 1276011/04/2012

0397058756M/s VISHALINTERNATIONAL (Firm)

Exporter

97/D4.GRIHLAXMI COOP SOCMHADA. 4 BUNGLOWSANDHERI WEST400053


IBM/12760/2012(01/05/2012)

66312762

11/04/2012

M/s EARTHWAVESMINERALS LLP (Firm)

Trader

824, CORPORATE AVENUE, WINGA,SONAWALA ROAD, NR UDHYOGBHUVAN,GOREGAON EAST, MUMBAI400063


IBM/12762/2012(12/03/2015)

664 1279812/04/2012

M/s Vidarbha CeramicsPvt Ltd (Company)

End user

F13 MIDCHingna RoadNagpur440016


IBM/12798/2012(28/09/2012)

665 1281413/04/2012

M/s Trimurti Moulds PvtLtd (Company)

End user

4, MIDC Industrial AreaHingna RoadNagpur440016


IBM/12814/2012(28/09/2012)

666 1281813/04/2012


Trader None

A3/42 , VRINDAVAN APARTMENTCIVIL LINES

440001


667 1282413/04/2012

M/s kalyansons minerals& metals (Firm)

Trader

255/4 shri ganesh chambers,laxmi nagar square,nagpur440022


IBM/12824/2012(12/03/2015)

66812837

14/04/2012

M/s Polyrub ExtrusionsIndia (Pvt) Ltd. (Company)

End user

W102/D, TTC Industrial Area,ThaneBelapur Road, MIDC Khairne,Navi Mumbai

400703


Junked

5/3/2017

56/121

669 1284316/04/2012

0310081254 M/s BOSH MINCHEM PVTLTD (Company)

Trader,Exporter

196/5 SAVITA TERRACE 2ND FLOORGUJARAT SOCIETY SION WESTMUMBAI400022


IBM/12843/2012(21/10/2013)

670 1284516/04/2012

0300024541M/s GALAXYCORPORATION (Company)

Trader,Exporter

196/5 SAVITA TERRACE 2ND FLOORGUJARAT SOCIETY SION WESTMUMBAI400022


IBM/12845/2012(18/12/2013)

67112848

16/04/2012

M/s United Will Imports &Exports (Company)

Trader

Stylus, Logitech Park, Andheri KurlaRoadAndheriE, MUmbai72

400072


IBM/12848/2012(12/03/2015)

67212855

16/04/2012 0397058756M/s VISHALINTERNATIONAL (Firm)

Exporter

97/D4.GRUHLAXMI COOPSOCIETYMHADA.4 BUNGLOWSANDHERI WEST400053


Junked

673 1287917/04/2012

M/s MAHALAXMI COALPVT. LTD. (Company)

End user

PLOT NO E2,MIDC, BUTIBORINAGPUR441108


IBM/12879/2012(14/12/2012)

674 1291919/04/2012

M/s GAURAV MINERALS (Association ofIndividuals)

Trader,Storage

C/O SACHIN GAIDHANEDURGA NAGARTUMSAR441912


IBM/12919/2012(26/06/2012)

67512981

24/04/2012M/s Bharti S. Enterprises (Firm) Trader

Murlidhar Apartment, A4, 3rd Floor,Khare Town, Dharampeth, BesideShankar nagar Titan Showroom,Nagpur440010


IBM/12981/2012(12/03/2015)

676 1299125/04/2012

Mr SURESH HARIBAHUTONNE(Individual)

End user Owner

NEW LONAR VASATPLOT NO.20KARAVEER416005



67712999

25/04/2012

M/s OWENS CORNINGINDIA PVT LTD (Company)

End user

701,ALPHA BUIDING,HIRANANDANIGARDENS,POWAI,MUMBAI400086

400086


IBM/12999/2012(08/08/2012)

678 1303027/04/2012

Mr SUDHIR AMRITLALKOTAK(Individual)

Trader None

240,D.N. ROADMUMBAI400001400001


Junked

67913031

27/04/2012

M/s GLOBUSINFRASTRUCTURE (Firm)

Trader

A3, 1ST FLOOR, RAJ INDL.COMPLEX, MILITARY ROAD,MAROL, ANDHERI EASTMUMBAI400059


IBM/13031/2012(12/03/2015)

680 1304028/04/2012

0388124644M/s INDIAN MUDS &CHEMICALS(Individual)

Exporter Owner

B71 MITTAL TOWER7TH FLOOR, NARIMAN POINTMUMBAI400021


IBM/13040/2012(30/04/2012)

681 13080 M/s STANDARD Trader, 2/8, Gaya Building, NAGPUR IBM/13080/2012

5/3/2017

57/121

02/05/2012 MINERALS (Firm)

Storage 109,Yusuf Maherali RoadMumbai400003


(18/12/2013)

682 1309902/05/2012

Mr SHIRISHGAJANANRAO KUKDE(Individual)

Trader None

YASHVANT BHAVANBOSE NAGARTUMSAR441912


683 1310003/05/2012

Mr jaikumaar gajwani(Individual)

End user None

gala no b4 gemnani compound,gaikwad padaambernath421501


Junked

684 1311003/05/2012

M/s BLASTECH (Firm)

Trader

101, DATTAR MANSION CHSC S MARGVAKOLA, SANTACRUZ (E)400055


IBM/13110/2012(23/08/2012)

685 1315609/05/2012

Mr mani kalyanam iyer(Individual)

Trader None

c1 sharvari appt 8/btrimurty nagar ring roadnagpur440022


686 1316309/05/2012

M/s renaissanceenterprises pvt ltd (Company)

Mining

26hill road gandhi nagarnagpur440010


687 1316809/05/2012

M/s SPIRE TANKS ANDVESSELS PVT. LTD. (Company)

Trader

F 89,M.I.D.C, AMBADNASIK422010


IBM/13168/2012(18/12/2013)

688 1318811/05/2012

M/s KRISH MINIRALSAND TRADERS (Firm)

End user

YASHWANT BHAVANBOSE NAGARTUMSAR441912


IBM/13188/2012(11/05/2012)

689 1319511/05/2012

Mr arif abdul rehman(Individual)

End user None

98/2rajurwani445309


690 1319812/05/2012

M/s PRATHAMESHCERAMICS PVT. LTD. (Company)

End user

Gat No.230/1A/1

Dindori422202


IBM/13198/2012(12/03/2015)

691 1322314/05/2012

M/s Akshay RefractoryMonoliths Private Limited (Company)

End user

Jani EstateGhatla Village RoadChembur400071


IBM/13223/2012(03/09/2013)

69213229

15/05/2012

Mr suresh narayanraorajas(Individual)

End user Owner

block number 2 at post shirajagaonkasabachandur bajar444810


IBM/13229/2012(07/06/2012) (Suspended)(24/09/2012) Reason being:The Applicant want toregister in the name of his

693 1323515/05/2012

M/s Noble Minerals Pvt.Ltd. (Company)

End user

F2 Bhktiyog AppartmentNargundkar Layout,LIC ColonyKhamla Road, Nagpur440015


IBM/13235/2012(12/02/2013)

694 13243 M/s VIKAS COAL Trader, 27,BEHIND HOTEL SITARA NAGPUR IBM/13243/2012

5/3/2017

58/121

16/05/2012 SERVICE (Firm)

Storage BAPAT NAGARCHANRAPUR442401

MAHARASHTRACHANDRAPUR

(31/10/2014)

695 1324916/05/2012

M/s SANKETINNOVATIONS PVT. LTD. (Company)

End user

F81MIDC, SATPURNASHIK422007


IBM/13249/2012(31/10/2014)

69613267

18/05/2012

M/s GONDWANANATURAL RESOURCESPVT LTD (Company)

Trader

2B, RAJKAMAL COMPLEX,PANCHSHEEL SQUARE,WARDHA ROAD,

440012


IBM/13267/2012(18/12/2013)

697 1329322/05/2012

Ms s.s.enterprises (Individual)

Trader None

SUNDARTOALTAH. TUMSARTUMSAR441912


698 1329622/05/2012

M/s JATIN MINERALS (Company)

Trader, Enduser

B41MIDC, MUNDIPARGONDIA441614


699 1331024/05/2012

0307011526M/s DHARNI SAMPDAPRIVATE LTD. (Company)


HALL MARK BUSINESS PLAZA,5TH FLOOR, ST. DNYANESWERMARG,OPP. GURUNANAK HOSPITAL,BANDRA (E), MUMBAI400051


IBM/13310/2012(20/07/2012)

70013322

24/05/2012

Mr NARESH SADASHIVUCHIBAGLE(Individual)

End user None

DAVEZARI PO. MITEWANITUMSARTUMSAR DIST. BHANDARA441912


IBM/13322/2012(27/06/2012) (Suspended)(10/07/2012) Reason being:As per request of party videletter dated 10/7/20

701 1333125/05/2012

M/s Morning StarShipping & Trading Pvt.Ltd. (Company)

Trader

D102,Remi Bizcourt,Plot No.9,Off Veera Desai Road,Andheri (W)400053,Mumbai400053


IBM/13331/2012(15/06/2012)

702 1334328/05/2012

M/s JATIN MINERALS (Firm)

End user

B41, MIDC,MUNDIPAARGONDIA441614


IBM/13343/2012(28/05/2012)

703 1334428/05/2012

M/s D.J. Enterprises ltd (Company)

End user

Ramdeo SadanManohar Chowk,GONDIA441601


IBM/13344/2012(28/05/2012)

70413350

28/05/2012

M/s TIRUPATI MINERALS& METALS (Firm)

Storage

54/A, NEEV APARAJEETAAPARTMENTSHIVAJI NAGARNAGPUR440010


IBM/13350/2012(18/06/2012)

705 1335829/05/2012

M/s Powerdeal EnergySystems(I) Pvt. Ltd. (Company)

Storage, Enduser

Survey No. 4/1, 5/1, 6/2/1,Mumbai Agra Road, VilloliNashik422010


706 1765826/02/2014

M/s SRI BHARATHIMINECHEM &

Trader A2/404, SHARDA KIRUPASATYAM SHIVAM, NEAR HOTEL

GOAMAHARASHTRA

IBM/17658/2014(04/03/2014)

5/3/2017

59/121

ENGINEERING PRIVATELIMITE (Company)

RAJWADASOMESHWARWADI, PUNE411008

POONA (PUNE)

70717661

26/02/2014

M/s ARIHANT MINERALS& LOGISTICS (Firm)

Trader

SHOP NO. 03, GOPALSMRUTICOMPLEXMODEL MILL

440018


IBM/17661/2014(27/02/2014)

708 1766327/02/2014

0313027633M/s SUSHAMA TRADEIMPEX PRIVATE LIMITED (Company)

Exporter

3, SUNSHINE HEIGHTS,P.L.KALE GURUJI MARG,DADAR WEST400028


IBM/17663/2014(25/03/2014)

70917673

28/02/2014

Mr Dinesh MukundTrikannad(Individual)

Mining Owner

Kavdoli Bauxite Mine, 3rd Floor,278, Jeevan Udyog Building, DNRoad, Fort, Mumbai 400001Mumbai400001


IBM/17673/2014(05/03/2014) (Suspended)(22/04/2014) Reason being:Already registered forTrading by Goa Regional Off

710 1768302/03/2014

M/s Nallawar Sons (Firm)

Mining

Shivaji Ward

Hinganghat442301

NAGPURMAHARASHTRAWARDHA Junked

711 1770906/03/2014

0301008850 M/s Kalpaka Chemicals (Firm)

Exporter

C304 REDWOODS,VASANT GARDENSMULUND WEST400080


IBM/17709/2014(07/03/2014)

712 1772910/03/2014

M/s ABCD (Company)

Storage

door 45

510112


Junked

713 1773410/03/2014

M/s JSW STEEL LIMITED (Company)

Storage

JSW CENTREBANDAR KURLA COMPLEXMUMBAI400051


Junked

71417755

14/03/2014

M/s SiddhivinayakTraders (Firm)

Trader

1797, E, Mahalaxmi Appt.,Basement no. 101,Rajarampuri 2nd Lane, Kolhapur.Karvir416008


IBM/17755/2014(27/03/2014)

715 1776318/03/2014

Mr DIPAK VISHNUPANTMANKAR(Individual)

Mining Owner

ward no. 2,dange nagar, nanduranandura443404

NAGPURMAHARASHTRABULDHANA Junked

716 1777720/03/2014

M/s Bharat Furnitures (Firm)

Trader

5,Residency Road,SadarNagpur440001


IBM/17777/2014(27/03/2014)

717 1778722/03/2014

M/s Aadi OrganicIndustries (Association ofIndividuals)


Gat no.351ChipriShirol416101


718 1779123/03/2014

Mr MANGESH SITARAMBORKAR(Individual)

Trader None

KH.NO 442/2AT GARRA POST. GARRA BAGHEDATUMSAR441912


5/3/2017

60/121

719 1779524/03/2014

M/s Shree SaiTaraTrading Company (Firm)

Trader,Storage

795 EShaupuri 5th LaneKolhapur416001


IBM/17795/2014(02/07/2014)

720 1779824/03/2014

M/s Krisin TradingCorporation (Firm)

Trader

234, Kunbi LaneKamtee Road, Indora ChowkNagpur440004


IBM/17798/2014(27/03/2014)

721 1781029/03/2014

Mr VASEEM AKHTARKHAN(Individual)

Trader Owner

202, INDRA SARYU APPARTMENTSECOND FLOOR CHHAONINAGPUR440013


72217817

01/04/2014M/s Vibhuti Alloys (Firm) End user

10,East high court road,Ramdaspeth,NagpurNagpur440010


Junked

723 1781801/04/2014

M/s IMPACT TRADE LINK (Firm)

Trader

202, INDRA SARYU APARTMENTCHHAONINAGPUR440013


724 1781901/04/2014

Mr Mohammed WaseemRangoonwala(Individual)

Trader None

Village: WaghalpethTahsil: ChimurDistrict: Chandrapur440017


72517838

06/04/2014M/s m k minerals (Firm) Trader

h no.115,sant jagnade nagar behinditi tumsarbehind ititumsar441912


IBM/17838/2014(16/04/2014)

726 1784107/04/2014

Mr Sameer MaqbulWathare(Individual)

Storage, Enduser

Owner

Excel Industries,Plot No. 117Laxmi Industrial EstateHatakanangale416109


IBM/17841/2014(02/07/2014)

727 1784507/04/2014

M/s ALUMINA MINERALS (Company)

End user

NEAR STONE CRUSHERAT BIRDEVWADI, POST ALATEHATKANANGALE416109


IBM/17845/2014(02/07/2014)

728 1784708/04/2014

M/s datar lime works(Individual)

End user None

rajur

wani445309


729 1786312/04/2014

Mr girish shashikantkardile(Individual)

Trader None

7,pushkaraj,jeevanchhayasociety,takli phata, dwarkanasik422011


730 1786514/04/2014

M/s M. B. MINERAL ANDMETAL (Individual)

Trader Owner

GARRAGARRA BAGHEDATUMSAR441912


731 1787315/04/2014

0300029039 M/s RKB GLOBALPVT.LTD. (Company)

Trader,Exporter

1st floor, Sugar House,93/95,Kazi Sayed Street,MAsjid Bunder,

NAGPURMAHARASHTRA

IBM/17873/2014(08/12/2014)

5/3/2017

61/121

Mumbai400003

MUMBAI(SUBURBAN)

732 1789021/04/2014

Ms Arati Mahadev Patil(Individual)

Mining Owner

1185/K/33/A/1Rajarampuri, 5 th Lane,Kolhapur416008


733 1790023/04/2014

Mr Sharad JaykumarKade (Individual)


None

Gat no 351ChipriShirol416101


IBM/17900/2014(02/07/2014)

734 1790123/04/2014

M/s TATAINTERNATIONAL LIMITED(Company)

Trader

C60, TRENT HOUSE, GBLOCK, 7THFLOORBESIDE CITI BANK, BANDRA KURLACOMPLEX,BANDRA ( eAST ), MUMBAI400051


IBM/17901/2014(23/04/2014)

735 1790423/04/2014

M/s SANJHI FOODCOINDUSTRIES PVT LTD (Company)

End user

153LADIKAR LAYOURAYODHYA NAGAR440024


736 1790523/04/2014

3105019740 M/s SHRI G K Traders (Firm)

Trader,Exporter

7,Pushkaraj,Jeevan chhaya societyTakli phata,Dwarka,NasikNasik422011


737 1790623/04/2014

3105019740 M/s SHRI G K Traders (Firm)

Trader,Exporter

7,Pushkaraj,Jeevan chhaya societyTakli phata,Dwarka,NasikNasik422011


IBM/17906/2014(05/05/2014)

738 1791125/04/2014

M/s GEO MINES ANDMINERALS (Firm)

Trader

house no 552, circle no 1ganjipeth road, bhaldarpurNAGPUR440018


IBM/17911/2014(05/05/2014)

739 1791426/04/2014

Mr DINESHSINGHNIRANJANSINGHCHOUHAN(Individual)

Storage Owner

OPP SAPNA TALKIESSARAI WARDCHANDRAPUR442401


74017916

26/04/2014

M/s Mahashakti Grains &Minerals (I) Pvt Ltd (Company)

Trader

Sahwas, 9/34, A, Industrial EstateIchalkaranjiHatkanagale416115


IBM/17916/2014(02/07/2014) (Suspended)(06/03/2017) Reason being:Request received from partyfor cancellation.

741 1795106/05/2014

M/s Shree Patil Minerals (Firm)

Mining

608, D DefinityJP Nagar Road No. 1Goregaon East400063


IBM/17951/2014(23/07/2014)

74217979

14/05/2014

M/s k m infrastructure &construction developmentpvt (Company)

Mining

G NO 180 At/Post Chsle TalPandharpur Dist Solapur413304


Junked

743 1798014/05/2014

Ms VAISHALI VITTHALMOHITE(Individual)

Trader None ROOM NO 9, MICHEL JIVAN JYOTCHAWLMAHARASHTRA NAGAR, QUARYROAD


Junked

5/3/2017

62/121

BHANDUP WEST400078

74417984

15/05/2014

Mr GORAKH KRISHNATHDESHMUKH(Individual)

Mining None

Plot No . 43, Bhagwat Nagar,Behind Pharmacy College, JulySolapur, Solapur.

413008


Junked

745 1798616/05/2014

Mr Abhimanyu KishoreDaga(Individual)

Trader None

5 temple roadCivil linesNagpur440001


746 1799017/05/2014

3105002642M/s RISHAP INDUSTRIESPVT LTD (Company)


PLOT NO 33, D II BLOCKMIDC, CHINCHWAD PUNE

411019


747 1799319/05/2014

M/s TIRUPATI MINERALS (Firm)

Mining

BHANDARBODI

RAMTEK441106


IBM/17993/2014(19/05/2014)

748 1802626/05/2014

Mr ASHOK VITHALDASSHAH(Individual)

Trader None

8, B.J.INDUSTRIAL ESTATE,RAMCHANDRA LANE EXTN ROAD,KACHPADA, MALAD (W)MALAD (W), MUMBAI400064

400064


Junked

749 1802827/05/2014

0306003350Mr ARVIND VINAYAKRAODESHMUKH(Individual)


Owner

YASHODA NAGAR FLAT NO 48JAITALA RAODNAGPUR440036


750 1803528/05/2014

M/s Applied IndustrialTechnologies (Firm)

Trader

5 temple RoadCivil LinesNagpur440001


IBM/18035/2014(28/05/2014)

751 1804229/05/2014

Mr SANTOSH SHIVAJICHAVAN(Individual)

Mining Owner

PLOT NO 553RAM MANIR ROADMIRAJ416416

GOAMAHARASHTRASANGLI Junked

752 1804329/05/2014

M/s SHREE DURGA IRON& STEEL CO. LTD. (Company)

Trader

403, VYAPAR BHAVAN49 P. D MELLO ROADMUMBAI400009


Junked

753 1804429/05/2014

0306003350 M/s APOORVA MINERALS(Firm)


A12/11AZONEBUTIBORI441108


754 1804529/05/2014

03060484183Mr Hussein MohamedbhaiBagasrawala(Individual)

Exporter Owner

4th Floor,11/13 Botawala Building,Horniman Circle,Fort

400001


Junked

755 1804630/05/2014

M/s DELIGHT CHEMICALSPRIVATE LIMITED (Company)

Trader

GUT NO 53/1, MOUJAGANESHPURCHILAI TEZAPUR, GAENSHPUR,TALUKA ZHARIJAMNI445319


IBM/18046/2014(24/06/2014)

5/3/2017

63/121

756 1806803/06/2014

M/s GHARDA CHEMICALSLIMITED (Company)

End user GHARDA HOUSE, 48, HILL ROAD,BANDRA (WEST)MUMBAI400050


IBM/18068/2014(31/07/2014)

757 1808005/06/2014

M/s Atharv Mines PrivateLimited (Company)

Trader

9, Sadhana,Vasant Complex CHSL, Link Road,Mahavir Nagar, Kandivali West400067


IBM/18080/2014(13/06/2014)

758 1808406/06/2014

M/s Cotmac PrecisionCastings Pvt.Ltd. (Company)

End user

169/2,Above Central Bank,MumbaiPune Road,Akurdi,Pune 411035411035


IBM/18084/2014(02/07/2014)

759 1808506/06/2014

Mr SANDEEP SANJAYNASHINE(Individual)

Trader,Storage

None

187,BAZAR CHOWKMUKHARJEE WARDGONDIA441614


760 1808807/06/2014

M/s SHREE DURGA IRON& STEEL COMPANY LTD (Company)

Trader

403, VYAPAR BHAVAN,49, P. D MELLO ROADMUMBAI400009


IBM/18088/2014(05/08/2014)

761 1810813/06/2014

Ms sarita shiv shankersingh(Individual)

Mining Owner

23 samajbhushan soc.wardha roadnagpur440015


IBM/18108/2014(20/06/2014)

762 1811113/06/2014

Mr ANNASAHEB VINAYAKPATIL(Individual)

Trader Agent

AT POST MAHAGAONTALUKA GADHINLAJGADHINLAJ416503


763 1811314/06/2014

M/s SHRISHAIL TRADINGCOMPANY (Firm)

Trader

PROPERTY NO.1526AT POST MAHAGAONGADHINGLAJ416503


76418122

17/06/2014

Mr KIRANKUMARHARIDAS JADHAV(Individual)

MiningMiningengineer

302, SHRIRAM SADAN, RAMMANDIR ROAD,BHAYANDAR WEST, THANETHANE401101


Junked

765 1813719/06/2014

M/s SHAHILENTERPRISES (Firm)

End user

MIDC Plot No. A4TUMSAR ROADTUMSAR441907


IBM/18137/2014(13/04/2015)

76618142

20/06/2014 03060484183M/s SAPUR TRADING CO (Firm) Exporter

11/13 BOTAWALA BUILDING, 4THFLOOR,HORNIMAN CIRCLE,FORT400001


IBM/18142/2014(20/06/2014)

767 1815623/06/2014

Mr NARAYANRAOVASANTRAO RUIKAR(Individual)

Trader None

1527 C ward LaxmipuriLaxmipuriKarveer416001


IBM/18156/2014(02/07/2014)

768 1816124/06/2014

M/s ROHIT STEELINDUSTRIES (Firm)

Trader Rohit Steel IndustriesOPP. DALDA FACTORY, Ghat Road,New Cotton Market


IBM/18161/2014(24/06/2014)

5/3/2017

64/121

Nagpur440018

769 1816624/06/2014

Mr SIKANDARSHAMSUDDIN ATTAR(Individual)

Trader Agent

938,Kolhapur Ratnagiri High WayA/TDonoliBambawadeShahuwadi416213


IBM/18166/2014(02/07/2014)

770 1820001/07/2014

Mr SANJAY KESHAORAOPAHADE(Individual)

Mining None

PLOT NO. 18, RENUKAMATA NAGARHUDKERSHWAR ROADNAGPUR440034


771 1824509/07/2014

Mr DHANAJI VITHALPATIL(Individual)

Trader None

1895SHIROLI (PULACHI)HATKANANGALE416122


IBM/18245/2014(10/09/2014)

772 1825611/07/2014

Mr KHAWAJAFAHIMIDDINWAHIDUDDIN SIDDIQUI(Individual)

Trader None

NAKADONGRINAKADONGRITUMSAR441912


773 1825711/07/2014

Mr DINESH ANANDAKAVADE(Individual)

End user None

PLOT NO 504, MAJALEHATKANANGALE KUMBHOJ ROADHATKANANGALE416115


774 1826112/07/2014

M/s SHILPA SANDPRIVATE LIMITED (Company)

Storage, Enduser

C168, M. I. D. C., CHINCHOLIPUNE SOLAPUR ROADSOLAPUR413255


IBM/18261/2014(10/09/2014)

775 1828017/07/2014

M/s poso minerals (Company)

Storage

At. Mauza Sundertola, Kh. No.222,Post.Gobarwahi, Tal . Tumsar, Dist.BhandaraTumsar441907


776 1830019/07/2014

M/s MUTHAENGINEERING PVT LTDUNITIII (Company)

End user

K1,ADDL MIDC.SATARA415004


IBM/18300/2014(10/09/2014)

777 1830120/07/2014

Ms Snehal Satish Chavan(Individual)

Trader,Storage

None

C. S. No. 1135 F1Tanvi Plaza, A/P UchgaonKarveer416005


77818308

22/07/2014

M/s SOLCAST PRECISIONPVT. LTD. (Company)

End user

A20/5, M.I.D.C., CHINCHOLI,SOLAPUR PUNE HIGHWAYTAL.: MOHOL413255


IBM/18308/2014(10/09/2014) (Suspended)(10/03/2016) Reason being:As requested by party nilletter no.dated 290220

779 1831022/07/2014

M/s MAGNAFLUXINDUSTRIES (Company)

End user

P 78 , NEAR BANK OF BARODAMIDCAHMEDNAGAR414111

NAGPURMAHARASHTRAAHMEDNAGAR Junked

780 1831824/07/2014

Mr Namdeo ShankarKumbhar(Individual)

Trader Owner

621/622,Kumbhar Galli,Peth VadgaonHatkanagle416112


IBM/18318/2014(10/09/2014)

5/3/2017

65/121

781 1832826/07/2014

M/s ROCKSOLRESOURCES PRIVATELIMITED (Company)

Trader 43, Prospects Chambers Annexe,4th FloorDr. D. N. RoadFort400001


IBM/18328/2014(01/09/2014)

782 1833729/07/2014

M/s FAMOUS MINERALSAND CHEMICALS PVT LTD(Company)

Trader

701/702,DIVYA AMBE,J S ROAD,DAHISAR WEST,MUMBAI400068


IBM/18337/2014(05/08/2014)

783 1834030/07/2014

M/s Tara ShaktiEnterprises (Individual)

Trader None

Dal Oli No. 2, KampteeKampteeKamptee441002


784 1834731/07/2014

Mr Prakash Bandu Gosavi(Individual)

Storage None

At.Post.SasegaonSasegaonShahuwadi416215


IBM/18347/2014(10/09/2014)

78518357

02/08/2014M/s j.p.pharma (Firm) End user

301 triumph industrial estatepanchbavdi off western expresshighwaygoregaon east mumbai400063


IBM/18357/2014(16/03/2015)

78618366

04/08/2014

M/s Regal Marbles &Minerals (Firm)

Trader

4th floor, Golden Palace, BesideSudama,WHC Road, Dharampeth,Nagpur440010


IBM/18366/2014(05/08/2014)

787 1837205/08/2014

Mr KISHOR JEETMALSAKHLECHA(Individual)

Trader None

303/B Gundecha GardenOpp.Ganesh Cinema,Lalbagmumbai400012


Junked

788 1837305/08/2014

Mr Namdeo ShankarKumbhar(Individual)

Trader None

621/622,Kumbhar Galli,Peth VadgaonHatkangale416112


789 1837906/08/2014

M/s S.A.PHARMACHEMPRIVATE LIMITED (Company)

Storage, Enduser

220 UDYOG BHAVANSONAWALA ROAD GOREGAON EASTMUMBAI400063


Junked

79018415

12/08/2014

M/s SHREE PUSHKARCHEMICALS ANDFERTILISERS LIMITED (Company)

End user

202, A WING, BLDG NO: 03, RAHULMITTAL INDUSTRIAL ESTATE.SIR. M. V. ROAD.ANDHERI, EAST.400059


Junked

79118424

13/08/2014

M/s Pioneer Minerals &Engineers (Firm)

Trader

Plot No.15, Shubharambh HousingSociety ,Wadi, Dhabha

440023


IBM/18424/2014(01/09/2014)

79218431

15/08/2014M/s Poso Minerals (Firm)

Trader,Storage

At Muouza Sundertola Kh No 222Post GobarwahiTumsar Balaghat RoadTumsar441907


IBM/18431/2014(17/10/2014)

5/3/2017

66/121

793 1843816/08/2014

M/s SHRISHAIL EXIM PVTLTD (Company)

Trader GAT NO 1451AT POST MAHAGAONGADHINGLAJ416503


IBM/18438/2014(10/09/2014)

794 1844919/08/2014

M/s R C FERTILISERSPVT.LTD. (Company)

End user

181A/2, MAKER TOWERECUFFE PARADEMUMBAI400005


IBM/18449/2014(01/10/2014)

795 1845420/08/2014

M/s DYEGLO PRIVATELIMITED (Company)

End user

SN 78/1 AND 77/4SHIVANEHAVELI411023


IBM/18454/2014(10/09/2014)

796 1846723/08/2014

M/s KHAWAJAFAHIMUDDIN SIDDIQUI (Firm)

End user

NAKADONGRINAKADONGRITUMSAR441912


IBM/18467/2014(26/08/2014)

797 1846823/08/2014

M/s SHAH AND SHAH (Firm)

Trader

SHAM PLAZA,IRANI ROADDAHANU ROAD401602


IBM/18468/2014(26/08/2014)

79818481

26/08/2014

M/s S SAVLA MININGPRIVATE LIMITED (Company)


1ST FLOOR AKSHAR RESIDENCY10TH JUHU ROAD, JVPD SCHEME,VILE PARLE (W)VILE PARLE400049


Junked

799 1848927/08/2014

Mr GAURAV RAVINDRADURAGKAR(Individual)

Trader Owner

OPP. DEVDIYA CONGRESS BHAVAN,MAHAL NAGPUR.NAGPUR440032


80018499

30/08/2014

M/s KISAN PHOSPHATESPRIVATE LIMITED (Company)

End user

A232, BUILDING NO.3, RAHULMITTAL INDL. ESTATE,SIR M.V. ROAD, ANDHERI (E),MUMBAI400059


Junked

80118500

30/08/2014

M/s ATTITUDE LIFESCIENCE PRODUCTS PVTLTD (Company)

Trader

GUT NO.1251 TO 1261, PLOTNO.13,VILLAGE MARKAL,TAL. RAJGURUNAGAR,412105


IBM/18500/2014(10/09/2014)

802 1850131/08/2014

M/s M. B. MINERAL ANDMETAL (Firm)

Storage

GARRAGARRA BAGHEDATUMSAR441912


803 1851401/09/2014

Mr PrashantHanumantrao Taksande(Individual)

Trader Agent

68, VHB Colony, Chandan Nagar,Medical RoadNagpur440009


80418522

03/09/2014

M/s GAJANAN EARTHENRESOURCES & PROJECTS(P) LTD. (Company)

Trader

CREATA HEIGHTS, PLOT NO 18/19GAGANDEEP SOCIETY, NEARJAIWANT NAGARMANEWADA440027


IBM/18522/2014(22/09/2014)

805 1853306/09/2014

M/s M. B. MINERAL ANDMETAL

Trader GARRAGARRA BAGHEDA


5/3/2017

67/121

(Firm) TUMSAR441912

BHANDARA

80618542

09/09/2014

Mr PrashantHanumantrao Taksande(Individual)

Trader Agent

68, VHB ColonyChandan NagarNagpur440009


IBM/18542/2014(23/09/2014) (Suspended)(23/09/2014) Reason being:Wrongly issued in place ofjunked

807 1854610/09/2014

M/s DEVIPRABH MINERLS(Association ofIndividuals)

Trader

OPP. DEVDIYA CONGRESSBHAVAN, MAHAL NAGPUR.NAGPUR440032


808 1855512/09/2014

M/s ANUP INDUSTRIES (Firm)

End user

A 14/2MIDCBUTIBORI440008


IBM/18555/2014(18/09/2014)

809 1857919/09/2014

M/s Vikrant Kadam (Firm)

Trader

32 New Radhika RoadNear Hirve Hospital

415001


IBM/18579/2014(17/10/2014)

81018580

19/09/2014

Mr SHANKARHANUMANPRASADZAWAR(Individual)

Trader None

OPPOSITE SUPER MARKETASIFABAD ROADRAJURA442905


IBM/18580/2014(23/09/2014) (Suspended)(23/09/2014) Reason being:Wrongly issued in place ofjunked

81118581

19/09/2014M/s Vaibhav Minerals (Firm) Trader

Shanti Prakash ComplexTelephone Exchange Square,Central AvenueNagpur440008


IBM/18581/2014(22/09/2014)

812 1859923/09/2014

M/s BHAGWATI TRADERS(Firm)

Trader

H.NO.1214, AT POST REDI KANYAL

VENGURLA416517


IBM/18599/2014(17/10/2014)

813 1860023/09/2014


Trader None

A3/41, VRINDAVAN APARTMENTSNEAR HISLOP COLLEGENAGPUR440001


81418602

23/09/2014

M/s SHIVSHANKARMINERALS (Firm)

Trader

OPPOSITE SUPER MARKETASIFABAD ROAD,RAMNAGARCOLLONYRAJURA442905


IBM/18602/2014(22/10/2014)

815 1860423/09/2014

M/s Global Impex (Firm)

Trader

Quarter no. 68V.H.B Colony, Chandan NagarNagpur440009


IBM/18604/2014(22/10/2014)

81618607

24/09/2014M/s BHUMI MINERALS (Firm) End user

C/O. DEVIDAS T. JAWHARANIVINOBA BHAVE NAGAR BEHINDRAJARAM LOWNSTUMSAR441912


IBM/18607/2014(16/03/2015)

817 1861024/09/2014

M/s DEVIPRAHAMINERALS PROPRIETORGAURAV RAVINDRA

Trader, Enduser

None OPP. DEVDIYA CONGRESS BHAVAN,MAHAL NAGPUR.


Junked

5/3/2017

68/121

DURAGKAR(Individual)

NAGPUR440032

818 1861225/09/2014

M/s KEMCOCORPORATION (Firm)

Trader

A1, ARPIT ENCLAVEMAHAVIR NAGAR, KANDIVALI WESTMUMBAI400067


IBM/18612/2014(16/03/2015)

81918613

25/09/2014

M/s ALEXANDERKNIGHTS IMPEX PRIVATELIMITED (Company)

Trader

OFFICE NO 6, JEWEL MAHAL COOPHSG LTD,SEVEN BUNGLOWS, VERSOVAANDHERI WEST, MUMBAI400061


IBM/18613/2014(16/03/2015)

820 1864806/10/2014

Mr GURMUKHDASGURDASMALKHUSHALANI(Individual)

Trader Agent

A15, MIDC

PARSEONI441105


821 1865708/10/2014

M/s Monoflux Refra LythicPrivate Limited (Company)

End user

Plot No. 58 Digdoh,MIDC Industrial Area, Hingna Road,Hingna440016


822 1867613/10/2014

M/s HINDUSTAN LIMEWORKS (Firm)

Trader

AT POST RAJURSURVEY NO .28/1KWANI445304


IBM/18676/2014(16/03/2015)

823 1867713/10/2014

M/s SWASTIK LIMEFACTORY (Firm)

Trader, Enduser

AT POST RAJUR

WANI445304


IBM/18677/2014(16/03/2015)

824 1868113/10/2014

M/s ATHARV WELDINGTECHNOLOGIES (INDIA)PVT.LTD. (Company)

End user

A192, MIDC,CHINCHOLI,SOLAPUR

413255


IBM/18681/2014(17/10/2014)

825 1868314/10/2014

M/s jn traderrs (Firm)

Trader



IBM/18683/2014(16/10/2014)

826 1868715/10/2014

M/s BHUMI MINERALS (Firm)

Storage

C/O. DEVIDAS T. JAWHARANIVINOBA BHAVE NAGARTUMSAR441912


827 1870118/10/2014


Storage

C/O. DEVIDAS T. JAWHARANIVINOBA BHAVE NAGARTUMSAR441912


828 1870218/10/2014

M/s M. B. MINERAL ANDMETAL (Firm)

Storage

GARRA BAGHEDAGARRA BAGHEDATUMSAR441912


829 580703/12/2011

M/s JSONS FOUNDRYPVT. LTD., (Company)

End user

G13, G2/B G12/1,MIDC KUPWAD,TAL. MIRAJ DIST. SANGLI.416436


IBM/5807/2011(08/12/2011)

830 580903/12/2011

Mr ASHOK APPASOUDAGAVE

End user Manager ONKAR BLDG., PLOT NO. 64,GOVERNMENT COLONY, MIRAJ.

GOAMAHARASHTRA

IBM/5809/2011(08/12/2011) (Suspended)

5/3/2017

69/121

(Individual)416410

SANGLI (22/03/2013) Reason being:non submission of FormO

831 581103/12/2011

M/s WESTERNPRECICAST PVT. LTD., (Company)

End user

GAT NO. 170, 171/1 AND J90,A/P. SAVALITAL. MIRAJ DIST. SANGLI.416410


IBM/5811/2011(08/12/2011)

832 584705/12/2011

M/s WELDALLELECTRODES (INDIA)PVT LTD (Company)

End user

B2/9 MIDC BUTIBORINAGPURHINGANA441122


IBM/5847/2011(09/12/2011)

833 585005/12/2011

M/s GANESHAYAINFRASTRUCTUREPRIVATE LIMITED (Company)

Trader

311,MORYA ESTATE,ANDHERI LINK RAODANDHERI ( W ) MUMBAI53


IBM/5850/2011(01/01/2012)

8345893

05/12/2011Mr Irshad A Bhat(Individual) End user None

1022, Adarsh Nagar, BombayMantle Mfg. CompanyNew Link RoadAndheri West400102


Junked

8355894

06/12/2011

M/s Murli IndustriesLimited (Cement Unit) (Company)

Mining, Enduser

Radha House, 239, EastWardhaman Nagar,NagpurNagpur440008


IBM/5894/2011(04/01/2012)

836 590006/12/2011

M/s NARCHEMINDUSTRIES (Company)

End user

4/146, AMBEDKAR NAGARWORLI,MUMBAI400018


Junked

837 590106/12/2011

M/s EWAC ALLOYSLIMITED (Company)

End user

L T HOUSEBALLARD ESTATEMUMBAI400001


IBM/5901/2011(15/01/2012)

838 590706/12/2011

M/s Sheetal Mineral &Alloy Pvt Ltd. (Company)


Shop No. UG 1, Jagat Chambers,Ambedkar Square, Central Avenue,Nagpur440008


IBM/5907/2011(18/12/2013)

839 591206/12/2011

M/s WELDINGSPECIALITIES INDIA PVTLTD (Company)

End user

D50, MIDC,AMBADNASIK422010


840 593206/12/2011

M/s MAHALAXMI COALPVT. LTD. (Company)

End user

E2,MIDC,BUTIBORIBUTIBORI440018


841 594106/12/2011

M/s KsmartManufacturing Systemsand Solutions Pvt Ltd (Company)


62/101 MaharaniSector 17 VashiNavi Mumbai400705


Junked

842 594407/12/2011

Mr Sunil Dinanath Bajaj(Individual)


Owner

881B, P.H.No. 49,VillageMondhaTehsilHingna441110


843 5950 Mr Abhishek Vibhuti Rai Mining Owner 10,Ramdaspeth NAGPUR IBM/5950/2011

5/3/2017

70/121

07/12/2011 (Individual) 440010Nagpur440010

MAHARASHTRANAGPUR

(21/12/2011)

844 596707/12/2011

M/s NECO CERAMICSLIMITED (Company)

End user

636,BAGADGANJBEHIND HARIHAR MANDIRNAGPUR440008


IBM/5967/2011(31/12/2011)

8455972

07/12/2011

Mr nagindas javerchandshah(Individual)

End user None

plot no234/235, industrial estate,madhavnagar road, sangli.miraj416416


IBM/5972/2011(08/12/2011) (Suspended)(14/02/2012) Reason being:Reg.Suspened as perrequest dated 10/02/2012

8465977

07/12/2011 3110019701M/s MOHITE MINERALS (Firm) Exporter

17 E SHIV PARVATI NIWASNAGALA PARKZILLA PARISHAD ROAD,KOLHAPUR416003



847 599607/12/2011

Mr KRISHNAKUMARSUSHILKUMAR CHANDAK(Individual)

Trader Owner

ROOM NO 80, FIRST FLOOR,HANDLOOM MARKET, GANDHIBAGHNAGPUR440002


IBM/5996/2011(31/12/2011)

848 602708/12/2011

Mr SURENDRACHATURBHUJ BHARTIA(Individual)


Owner

20,New Cotton MarketNagpur440010


IBM/6027/2011(28/12/2011)

849 605008/12/2011

M/s ASK CHEMICALSFOUNDRY SOLUTIONINDIA PVT. LTD. (Company)

End user

72/76, MUNDHWA,NEAR BHARAT FORGE CO.,

411036


IBM/6050/2011(11/12/2011)

850 605608/12/2011

M/s Raveshia Colours PvtLtd (Firm)

End user

Plot no 25, Gulmohar Park,Gulmohar Road, Andheri westMumbai400056


Junked

851 606408/12/2011

Mr Pradip Pralhad Gajare(Individual)

End user None

G22/1MIDCJalgaon425003


852 607509/12/2011

M/s Morganite CrucibleIndia Limited (Company)

End user

B 11MIDC WalujAurangabad431136


8536077

09/12/2011M/s Swati Minerals (Firm) Mining

1647 A Ward 2nd floor DongaleApartmentRankala Road KolhapurKarveer416012


IBM/6077/2011(11/12/2011)

854 608209/12/2011

M/s SAMRUDDHARESOURCES LTD (Company)

Storage

6 th floor, A block ,shivsagar EstateDr,Annibesant RoadWorliMumbai400036


Junked

855 611309/12/2011

M/s A R Minerals (Firm)

Trader

Shiv Nagar, Opp Rizvi Petrol PumpTumsarTumsar441912


IBM/6113/2011(11/09/2012)

5/3/2017

71/121

856 611409/12/2011

M/s MINERALS & METALS(Company)

Mining

34 AUSHUTOSH ,NEPEAN SEA ROADMUMBAI

400036


Junked

857 611609/12/2011

M/s NAVRATNAMANGANESE PRODUCTSPVT. LTD (Company)

End user

J18, MIDC INDUSTRIAL AREAHINGNA ROADHINGNA440016


IBM/6116/2011(23/01/2012)

858 611809/12/2011

M/s Indian Rare EarthsLimited (Company)

Mining

Plot No. 1207V.S.MargPrabhadevi400028


IBM/6118/2011(21/12/2011)

859 612009/12/2011

M/s MANMOHANMINERALS & CHEMICALSPVT. LTD (Company)

End user



IBM/6120/2011(30/01/2012)

860 612509/12/2011

M/s SHREEJI MINERALS (Firm)

End user



IBM/6125/2011(19/07/2012)

8616151

10/12/2011

M/s TRANSWORLDFURTICHEM PVT. LTD. (Company)

End user

506507,THE GREAT EASTERGALLERIA,PLOT NO. 20SECTOR 4 NERUL (W)NAVI MUMBAI400706


Junked

8626161

10/12/2011 3110021358M/s SHRI MAHALAXMIMINING (Firm)

Exporter

W.No. 12 H.No. 561Opp. Sakharape HospitalICHALKARANJI. Tal Hatkanagale416115



863 618010/12/2011

Mr SHIRISHLAXMINARAYANBHUTADA(Individual)

End user None

ANANT ENGINEERING INDUSTRIESPLOT NO.R 3 AND 4 MIDC AREALATUR413531

HYDERABADMAHARASHTRALATUR

IBM/6180/2011(23/12/2011)

864 618511/12/2011

Mr anandkishorharishchandra jaiswal(Individual)

Trader None

168,gobarwahi

tumsar441907


IBM/6185/2011(31/12/2011)

865 619411/12/2011

Ms Sushma Singh (Individual)

Mining None

71 Swamy Colony Phase 1Katol RoadNagpur440013


866 619511/12/2011

Mr Anand Singh (Individual)


71 Swamy Colony Phase 1Katol roadNagpur440013


867 621812/12/2011

M/s MINERALS & METALS(Firm)

Mining

34,AUSHUTOSHNAPEAN SEA ROAD ,MUMBAI400036


IBM/6218/2011(16/04/2012)

868 622812/12/2011

M/s VAJRA FERRO ANDALLOYS PRIVATE


11,GAZETTED OFFICERS COLONY,AMBAZARI LAYOUT,NEAR NITSWIMMING POOL,


Junked

5/3/2017

72/121

LIMITED (Company) 440033

8696239

13/12/2011

Ms Deepali GopalraoGundawar(Individual)

Mining Owner

103,Utkarsha Nilayam App. jalvihalcolony,Ring RoadPostjaytalaNagpur440016


IBM/6239/2011(21/12/2011)

8706244

13/12/2011

M/s ROYAL ARCELECTRODES LIMITED (Company)

End user

203 TO 205, BUSINESS CLASSIC,CHINCHOLI BUNDER ROAD, OPP.SAKSARIA IND. ESTATE, MALADWEST400064


IBM/6244/2011(13/12/2011)

871 624513/12/2011

M/s Anant RefractoryProducts Pvt Ltd (Company)

End user

Laxmi VIhar79 Ranade RoadDadar400028


IBM/6245/2011(03/01/2012)

872 624813/12/2011

Mr Lalit Madanlal Agrawal(Individual)

Mining Owner

415, Govardhan nagarTumsarTumsar441912


IBM/6248/2011(30/12/2011)

873 625613/12/2011

Mr SATISH SHARADRAOSHENWAI(Individual)

Mining None

192,SHRI MAHALAXMI NAGAR,NARSALA ROAD, MHALGINAGAR,NAGPUR440034


874 626013/12/2011

M/s DIFFUSIONENGINEERS LIMITED (Company)

End user

T5 6 MIDCHINGNA ROADNAGPUR440016


8756262

13/12/2011M/s pratik Enterprises (Firm) End user

E507, Kailash Ind.Complex.Parksite,Vikhroli (w),Mumbai400079


IBM/6262/2011(03/01/2012)

876 628814/12/2011

M/s AYUSHI MINERALS &PROCESSORS PVT LTD (Company)

End user

534/AIMAMWADA ROAD, GUJARWADINAGPUR440018


IBM/6288/2011(15/12/2011)

877 629114/12/2011

Mr SUBHASH DESHRAJGROVER(Individual)


Owner

11,GAZETTED OFFICERS COLONY,AMBAZARI

440033


878 629914/12/2011

M/s Anshul Steels Limited(Company)

End user

Plot No. B 135,Five Star MIDC, KagalHatkanangale416236


IBM/6299/2011(20/12/2011)

8796308

14/12/2011 0395000181M/s PACEWELDINDUSTRIES (Firm)


PLOT NO.1516, J.P.UDYOG NAGAR,SURVEY NO.53, MANOR ROAD,NEAR RAILWAY BRIDGE,PALGHAR (EAST)401404


IBM/6308/2011(09/02/2012)

880 631214/12/2011

M/s ANAND ARC LTD (Company)

End user

701, TRADE CENTRE, OPP. MTNLBANDRA KURLA COMPLEXBANDRA E MUMBAI400051


IBM/6312/2011(11/04/2012)

5/3/2017

73/121

881 633515/12/2011

M/s ADOR WELDINGLIMITED (Company)

End user

809, RAHEJA CENTRE,FREE PRESS JOURNAL MARG,NARIMAN POINT, MUMBAI400021


IBM/6335/2011(16/01/2012)

882 635715/12/2011

M/s Santosh RamprasadAgrawal(Individual)

Trader Owner

Block No.102 103,FirstFloor,Jagdish Apartment,Near JagatChamberAmbedkar SquareNagpur440008


IBM/6357/2011(31/12/2011)

883 635815/12/2011

M/s PREMIERINDUSTRIALCORPORATION LIMITED (Company)

End user

501506, KAILASH CORPORATELOUNGEGODREJHIRANANDANI LINK ROAD,PARK SITEVIKHROLI (W), MUMBAI 400079400079


Junked

884 638516/12/2011

M/s LAXMI PULVERIZINGMILLS PVT LTD (Company)

Trader

OFFICE NO 201, PLOT NO 54, 2NDFLOOR,M.G.ROAD, SO LUCKY CORNERPREMISES SOC LTD,VILE PARLE EAST.400057


IBM/6385/2011(31/12/2011)

885 639016/12/2011

Mr Manohar GanpatSinganjude(Individual)

Mining Owner

175,Kharbi,Kharbi,Dharmapuri

Tumsar441914


IBM/6390/2011(30/12/2011)

886 639416/12/2011

0391145339

M/s Selective Minerals &Color Industries PrivateLtd (Company)

End user,Exporter

403 Vinayak Chambers4th Road, Khar WestMumbai400052


IBM/6394/2011(22/06/2012)

887 644217/12/2011

M/s RAKA INDUSTRIES (Company)

End user

PLOT NO. 51/52MORENAGARSATANA423301


8886446

17/12/2011

M/s Kasarde Co.Operative Mining SocietyLtd. (Association ofIndividuals)

Mining

At/Post Kasarde, TambalwadiTal. Kankavli,Dist. Sindhudurg416801


IBM/6446/2011(20/12/2011)

889 645317/12/2011

M/s sparc industries (Company)

End user

A4/agarwal industrial estate,s.vroad,chitalsarmanpada,thane(w),400610,maharass.v road,manpada,thane(w)thane400601


Junked

890 647819/12/2011

Mr KASHIPRASADLALGIPRASAD GARHWAL(Individual)

Mining Owner

BEHIND SAI MANDIRYAVATMAL ROAD WANIWANI445304


IBM/6478/2011(21/12/2011)

891 652620/12/2011

Mr Prasenjit Singh(Individual)

Mining Owner

A1623, Raj LegacyLBS Road, Vikhroli (W)

400083


IBM/6526/2011(20/01/2012)

892 6553 M/s BINDAL AGRO Trader 803804 NAGPUR

5/3/2017

74/121

20/12/2011 MINERALS INDUSTRIES (Association ofIndividuals)

LOHIYA MARGKAMPTEE441002

MAHARASHTRANAGPUR

Junked

893 655620/12/2011

M/s SHAKAMBHARIMINES AND MINERALS (Association ofIndividuals)

Mining

RAJNIGANDHAMAIN ROADKAMPTEE441002


8946587

21/12/2011M/s SALASR MINERALS (Firm) Trader

104/105, HONEY RITIKA APPT.,SHASTRI NAGAR, AMBEDKARSQUARE,NAGPUR440008


IBM/6587/2011(31/12/2011)

895 660021/12/2011

M/s S.M.AgroImplements & Fabrication(Firm)

End user

C80, Co.Op. Industrial Estate,Saturna, Amravati.Amravati.444607

NAGPURMAHARASHTRAAMRAVATI Junked

896 667922/12/2011

M/s ABG CEMENTLIMITED (Company)

Mining

ABG CEMENT LIMITED5TH Floor, Bhupati Chambers,13, Mathew Road, Opera House400004


Junked

8976704

23/12/2011

Ms Shakuntala RPanditrao(Individual)

End user None

202a/5Jogani Indust. Complex Dr V NPurav MargSion Chunabhatti400022


Junked

898 671023/12/2011


Mining

ADITYA BIRLA CENTRES.K.AHIRE MARG, WORLIMUMBAI400030


Junked

899 671323/12/2011


Mining

ADITYA BIRLA CENTRES.K.AHIRE MARG, WORLIMUMBAI400030


Junked

900 671423/12/2011

M/s CHAMPIONJOINTINGS PVT LTD (Company)

End user

15 PARSI PANCHAYAT ROADANDHERI EASTMUMBAI400069


Junked

901 672423/12/2011

M/s NEWKEM PROD CORP(Firm)

End user

LAKE ROADOFF LBS MARGNEAR BHANDUP POLICE STATION400078


Junked

902 674723/12/2011

M/s CHIRAG SANDITEXTPRIVATE LIMITED (Company)

Mining

408, PARSHVA CHEMBERS17/21, ISAAJI STREET, VADGADIMASJID BUNDER WEST, MUMBAI400003


Junked

903 675923/12/2011

M/s SHREE BAJRANGSALES PRIVATE LIMITED (Company)

Mining, Trader

20NEW COTTON MARKETNAGPUR440018


IBM/6759/2011(28/12/2011)

904 676123/12/2011

M/s vidhi vinayak metalspvt. ltd (Company)

End user

ramkrishna nagarnehru squaretumsar441912


IBM/6761/2011(10/03/2015)

5/3/2017

75/121

905 676223/12/2011

M/s HINDUSTANCOMPOSITES LIMITED (Company)

End user A,TOWER 8TH FLOOR,PENINSULABUSINESS PARKSENAPATI BAPAT MARG,LOWERPARELMUMBAI400013


IBM/6762/2011(16/05/2013)

906 677423/12/2011

M/s MALU ELECTRODESPRIVATE LIMITED (Company)

End user

111, RAMKRISHNA APPARTMENTCHHAPRU NAGAR SQUAREC.A. ROAD440008


IBM/6774/2011(31/12/2011)

907 678723/12/2011

M/s KSB PUMPS LIMITED (Company)

End user

126 MAKER CHAMBERS IIINARIMAN POINTMUMBAI400021


Junked

908 681824/12/2011


Mining



Junked

909 682024/12/2011


Mining



Junked

910 683824/12/2011

M/s WELMETTECHNOLOGIES PVT.LTD. (Company)

End user

34, P N NAIDU INDUSTRIAL ESTATENEAR AMAR NAGARMIDC HINGNA440016


IBM/6838/2011(04/05/2012)

9116846

24/12/2011M/s SANJAY LIME WORKS(Firm) End user

AT POST RAJUR TQ. WANI DIST.YAVATMAL

WANI445309


Junked

912 686624/12/2011

M/s VIJAY LIME WORKS (Firm)

End user

AT POST RAJUR

WANI445309


913 690324/12/2011

M/s ADITYA MINERALS (Firm)

Mining

H.LALPETH COLLIERY NO.1NEAR GOPAL KIRANA STORECHANDRAPUR442507


IBM/6903/2011(02/05/2013)

914 692124/12/2011

Mr NITIN PRANLALBHAYANI(Individual)

Trader None

B602 SAIDHAM COMPLEXP K ROADMULUND WEST400080


IBM/6921/2011(31/12/2011)

915 694724/12/2011

M/s K.G.N. INDUSTRIES (Firm)

End user

AT POST RAJUR

WANI445304


916 696325/12/2011

M/s J B M ENTERPRISESLTD. (Company)

Mining

20/3, Priyadarshni, Gadga LayoutCivil LinesNagpur440001


IBM/6963/2011(24/09/2012)

917 698725/12/2011

M/s ChintamaniIndustries (Firm)

End user F74, M.I.D.C,Shiroli, Kolhapur


IBM/6987/2011(26/12/2011)

5/3/2017

76/121

Kolhapur416122

918 700925/12/2011

Mr Asif Abdul Rehman(Individual)

End user None

Roshan lime worksp.o. Rajur,wani445304


919 704326/12/2011

M/s Diamond Chemicals (Association ofIndividuals)

End user

Plot No. 66, S Block,M.I.D.C., Bhosari,Tal.:Haveli411026



920 705626/12/2011

M/s JAIN ENTERPRISES (Firm)

End user

AT POST RAJUR

WANI445309


921 705826/12/2011

M/s MATHURDASBANASILAL BARDIA (Firm)

Mining,Trader, Enduser

AT POST RAJUR

WANI445309


9227062

26/12/2011

Mr AVINASHNAMDEORAOWARWATKAR(Individual)

Mining, Enduser Owner

203 , FLAT NO.9 , VAIBHAV APT. .CEMENT ROAD , SHIVAJI NAGAR .

NAGPUR440010


IBM/7062/2011(30/12/2011)

923 706526/12/2011

M/s MAA BHUWALINDUSTRIES (Firm)

End user

AT POST RAJUR

WANI445309


924 706926/12/2011

M/s PRASANNASAGARCHUNA UDYOG (Firm)

End user

AT POST RAJUR

WANI445309


925 707426/12/2011

M/s NAGPUR POWER ANDINDUSTRIES (Firm)

Mining

AT POST GAURALA

MAREGAON445303


IBM/7074/2011(13/01/2012)

926 707726/12/2011

Ms MADANDEVIMATHURADASJI BARDIA(Individual)

Mining Owner

AT POST GAURALA

MAREGAON445303


IBM/7077/2011(13/01/2012)

927 707826/12/2011

Mr NARENDRAKUMARMATHURADASJI BARDIA(Individual)

Mining Owner

AT POST HIWARDHARA

WANI445304


928 709526/12/2011

M/s Gupta IndustriesPrivate Ltd (Company)

Mining, Trader

7th Floor shriram TowersS.V.Marg KingswayNagpur440001


IBM/7095/2011(12/01/2012)

929 709926/12/2011

M/s Veet Rag Homes Pvt.Ltd., (Company)

Mining

267, Ganesh Phadnavis Bhavan,Near Trikoni Park, DharampethNagpur441010


930 710426/12/2011

M/s AQUA ALLOYSPRIVATE LIMITED

End user PLOT NO 122/1 AND 2SHINOLI (BK)

GOAMAHARASHTRA

IBM/7104/2011(28/12/2011)

5/3/2017

77/121

(Company) CHANDGAD416508

KOLHAPUR

931 711826/12/2011

M/s SAMRUDDHI LIMEWORKS (Firm)

End user

AT POST RAJUR

WANI445309


9327146

26/12/2011

M/s KETAN CERAMICSPRIVATE LIMITED (Company)

Trader, Enduser

6TH FLOOR, GUPTA HOUSE,1, R. N. TAGORE MARG, CIVILLINESNAGPUR440001


IBM/7146/2011(31/12/2011)

933 715426/12/2011

Mr MOHAMMAD FAROOKHAJI ADAM BHAIBHURANI(Individual)

End user Owner

RAJUR (CENTRAL RAILWAY)

WANI445309


934 721627/12/2011

Mr rajendra sankarlalgiupadhayay(Individual)

End user None

prakash chemicalsrajurwani445309


935 723927/12/2011

M/s Agarwal & Company (Firm)

End user

B24MIDC AmbadNashik422010


9367256

27/12/2011

Mr PRADEEP MAGANMALGOLCHHA(Individual)

Mining Owner

Gokul, Behind Labour Court, CivilLines, Nagpur.NagpurNagpur440001


IBM/7256/2011(15/01/2012)

937 727727/12/2011

M/s JSW Steel Limited,Salem Works. (Company)

End user

Jindal Mansion,5A, Dr.Deshmukh Marg, Mumbai

400026


Junked

938 730027/12/2011

Mr MOHAMMAD ANISMOHAMMAD UNUS SALAT(Individual)

End user Owner


WANI445309


939 730227/12/2011

Mr WAMAN SAMBHASHIVBHUSARI(Individual)

End user Owner


WANI445309


940 730527/12/2011

Mr SUBHASHJAWAHARLAL JAIN(Individual)

Trader Owner


WANI445309


941 739128/12/2011

M/s Poddar LimeProducts (Firm)

End user

A69MIDCWani445304


942 742028/12/2011

M/s Sparc Industries (Firm)

End user

A4,agarwal industrial estate,S.V road, Chitalsar, ManpadaThane(w)400610


IBM/7420/2011(19/01/2012)

943 7427 M/s Shree Krishna Mining Mining Morbhavan NAGPUR IBM/7427/2011

5/3/2017

78/121

28/12/2011 & Trading Syndicate (Firm) Tumsar

441912

MAHARASHTRABHANDARA

(30/01/2012)

944 746628/12/2011

Mr KANWARLALHARIKISAN PUROHIT(Individual)

End user None

SWASTIK LIME FACTORYP.O. RAJURWANI445309


9457519

28/12/2011

M/s RADHEY MINERALSLIMITED (Company)

Trader,Storage

6th FLOOR, GUPTA HOUSE,1, R. N. TAGORE MARG, CIVILLINESNAGPUR440001


IBM/7519/2011(03/02/2012)

94613376

30/05/2012 3111026710

M/s SHRREYANCORPORATIONSPRIVATE LIMITED (Company)

Trader,Exporter

215/AKARNIK NAGAR,BEHIND WITCOLLEGESOLPAUR413006



947 1338431/05/2012

M/s shreesha naturalresources private limited (Company)

Trader

stylus, logitech parkandherikurla roadandherie, mumbai72400072


IBM/13384/2012(18/12/2013)

948 1338731/05/2012

M/s Raviraj Mining AndExploration PrivateLimited (Company)


15, Kaustubh,Vivekanand Nagar,Nagpur440015


94913406

01/06/2012

M/s KASTURBAENTERPRISES (Firm)

Trader

NANDESHWAR NEAR JAIN MANDIRSADAR869NAGPUR440001


Junked

95013429

04/06/2012

Mr ATUL RAMNIKLALMANSATA(Individual)

Trader None

E44 NANDANVAN COLONEYNEAR POLICE STATIONNANDANVANNAGPUR440009


Junked

951 1343305/06/2012

M/s Shiv ShankarMinerals(Proprietory)(Individual)

Mining Agent

Opp. Super MarketAsifabad RoadRajura442905


952 1344106/06/2012

M/s OLYMPIC OILINDUSTRIES LTD (Company)

Trader

907910, MEADOWS, SAHAR PLAZAANDHERI KURLA ROADJ B NAGAR ANDHERI EAST400059


IBM/13441/2012(18/12/2013)

953 1344406/06/2012

M/s ANKUSHINDUSTRIES (Firm)

End user

B9/10 midc kalmeshwar

kalmeshwar441501


IBM/13444/2012(08/07/2013)

954 1344807/06/2012

M/s Sial & Sons Pvt ltd (Company)

Trader

1, Nelson Square

nagpur440013


IBM/13448/2012(12/03/2015)

955 1345507/06/2012

M/s D & V Weld alloy Pvt.Ltd. (Company)

Trader 465, phule line, walker road,opp. canara bank, mahal


IBM/13455/2012(12/03/2015)

5/3/2017

79/121

nagpur440032

956 1346609/06/2012

M/s COFFER HOUSE (Firm)

Trader

354/A,Hanuman NagarNagpur440009


IBM/13466/2012(22/06/2012)

957 1349012/06/2012

M/s Prithvi Metal &Minerals (Firm)

Mining

10, Tilak NagarDharampethNagpur440010


IBM/13490/2012(12/03/2015)

958 1350313/06/2012

M/s SAINTGOBAINGYPROC INDIA LTD (Company)

Mining

NARE VADAVALLI VILLAGEPO UCHATTALUKA WADA421312


IBM/13503/2012(15/10/2012)

95913507

13/06/2012

M/s WADHWANI INFRAPVT LTD (Company)

Trader

FLAT NO. 4, PRITHVIVANDANAPPARTMENTBLOCK A, RAMDASPETHNAGPUR440010


IBM/13507/2012(18/12/2013)

96013531

16/06/2012

M/s RAJANKUMAR &BROS (IMPEX) (Firm)

Trader

1 ST FLOOR, 93/95KAZI SAYED STREETMASJID BUNDER400003


IBM/13531/2012(17/07/2012) (Suspended)(10/02/2015) Reason being:As per party requested videletter dt.10/12/14 and

961 1353818/06/2012

M/s JIGSUN ALLOYS PVT.LTD. (Company)

End user

10,TILAK NAGARDHARAPETHNAGPUR440010


IBM/13538/2012(18/04/2013)

962 1355319/06/2012

M/s UNIVERSALGASKETS (Firm)

End user

W 28 MIDC GOKUL SHIRGOANKOLHAPUR 416234KARVIR416234



96313556

20/06/2012

Mr SAWANLAL HAMROONAGOTE(Individual)

Trader None

NAGOTE MINERALS AND METALSNEW GOA COLONY,NEARMANGALWAR BAJAR RAILWAY GATESADAR,NAGPUR440001


Junked

964 1356921/06/2012

M/s RUKMINIENTERPRISES (Firm)

End user

M 98MIDC AMBADNASHIK422010


965 1357621/06/2012

M/s Om Minerals (Firm)

Trader

405,Shanti Tower,S.V.P. NagarPark StreetAndheri West400053


Junked

966 1359423/06/2012

M/s TUMSAR MINERALS &METAL PROCESSING (Firm)

Trader,Storage

AT. POST KHAPAPARASWADA ROAD KHAPATUMSAR441912


IBM/13594/2012(25/06/2012)

96713598

23/06/2012

M/s ORANGEELECTRODESINDUSTRIES (Firm)

End user

PLOT NO 9 SHIV SHAKTI LAGHUUDYOGMUMBAI NASHIK HIGHWAYASANGAON421601


IBM/13598/2012(12/03/2015)

5/3/2017

80/121

968 1361426/06/2012

M/s IMPACT TRADE LINK (Firm)

Trader

202 INDIRA SARYU APPARTMENTCHHAONINAGPUR440013


96913652

02/07/2012Mr UDAY SINGH(Individual) Trader None

BANGLOW NO 23, SAMAJ BHUSHANSOC.WARDHA ROADNAGPUR440015


Junked

970 1365302/07/2012

M/s S.M.AGROIMPLEMENTS &FABRICATION (Firm)

End user

C80, CO.OP. INDUSTRIAL ESTATE,SATURNA, AMRAVATI.AMRAVATI.444607

NAGPURMAHARASHTRAAMRAVATI Junked

971 1366003/07/2012

M/s PAGAMA TRADERS (Firm)

Trader

DESHBANDHU WARDPRABHU ROADGONDIA441601


972 1366103/07/2012

M/s COATINGS ANDCOATINGS INDIA PVT.LTD (Company)

End user

J 55 TALOJA MIDC , TALOJADIST. RAIGADH

410508


IBM/13661/2012(12/03/2015)

973 1366203/07/2012

0304039811

M/s ORESISINTERNATIONALCORPORATION. (Firm)

Storage,Exporter

PHARMA SEARCH HOUSE2ND FLOOR BG KHER ROADWORLI MUMBAI400018


IBM/13662/2012(12/03/2015)

974 1367204/07/2012

M/s MAHAKALI MINERALS(Firm)

End user

midc, deori, dist. GondiyaMIDC, DEORIDIST.GONDIYA M.S.441901


IBM/13672/2012(28/01/2013)

97513708

10/07/2012M/s Nirman Associates (Firm) Storage

Flat No. 304Jagdish Apt.AMBEDKAR CHOWKWARDHMAN NAGAR NAGPURNAGPUR440008


IBM/13708/2012(20/07/2012) (Suspended)(02/12/2014) Reason being:Requested for cancel inwriting

976 1370910/07/2012

Mr vivek hiralalji dubey(Individual)

Trader None

69.sant jagnade nagarkatangi roadtumsar441912


IBM/13709/2012(24/07/2012)

97713710

10/07/2012Mr Arun Rajesh Raikwar(Individual) End user None

katol road postal and telecomquatersnagpur 440013Nagpur440013


Junked

978 1371310/07/2012

M/s UMANG FERROALLOYS PRIVATELIMITED (Company)

End user

PLOT NO.1, BEZONBAUG,KAMPTEE ROAD,NAGPUR440017


IBM/13713/2012(06/08/2012)

97913719

11/07/2012

M/s Hoganas India PvtLtd. (Company)

End user

Ganga Commerce,4 ,North MainRoadKoregaon ParkPune411001


IBM/13719/2012(18/07/2012) (Suspended)(30/12/2016) Reason being:Request received FormParty dated 20/12/2016

980 13735 0308058399 M/s BHARAT TRADES Exporter A3/41 , VRINDAVAN NAGPUR IBM/13735/2012

5/3/2017

81/121

12/07/2012 (Firm) CIVIL LINESNAGPUR440001

MAHARASHTRANAGPUR

(16/07/2012)

981 1374413/07/2012

M/s MAYURA STEELS PVTLTD UNIT 2 (Company)

End user

S R NO. 526SHIYE BAWADA ROADMIDC SHIROLI416122



982 1381123/07/2012

Mr Ahmed Nafees AbbasKhan(Individual)

Trader Agent

Ward no.1. Knahan KandriJabalpur Nagpur Road.Parshioni441401


983 1381724/07/2012

0307047539

M/s BHASKARALUMINIUM ANDCONSTRUCTIONS PVTLTD (Company)

Trader,Exporter

No:106 1st floor, 189191 RaviBuilding,Opp Central Bank Of India,Dr.D.N.Rd,FortMumbai400001


IBM/13817/2012(24/12/2013)

98413820

24/07/2012

M/s PATILCONSTRUCTION ANDINFRASTRUCTUREPRIVATE LTD (Company)

Mining

FLAT NO 2 SWADIN SADAN C ROADCHURCHGATEMUMBAI400020


Junked

985 1382124/07/2012

Mr Pranav Nalin Mehta(Individual)

Trader None

4th floor, Golden Palace Block No.212,Beside sudama, WHC Road,Dharampeth,Nagpur440010


98613833

25/07/2012Mr Nafees Abbas Khan(Individual) Trader None

Aasma enclave plot no3b flat no103near gandhi layout Zafar nagarNagpur440013


Junked

987 1386428/07/2012

Mr VEERBHANTHANWARDAS MOTWANI(Individual)

Trader None

52 D CHOTANI BLDG,PROCTOR ROADMUMBAI400007


Junked

98813877

31/07/2012

M/s RAJURI STEELS ANDALLOYS PVT. LTD (Company)

End user

B6, B7, B8, MUL GROWTHCENTERMIDC, P.S. MUL,CHANDRAPUR441224


IBM/13877/2012(08/08/2012)

989 1389801/08/2012

M/s Fluorite Minerals (Firm)

Trader,Storage

A11Link Road, Sadar,NAGPUR440001


IBM/13898/2012(04/04/2013)

990 1390401/08/2012

Mr NILESH RAVIAGRAWAL(Individual)

Trader,Storage

Owner

MANOHAR COLONY ROADRAMNAGARGONDIA441614


991 1392403/08/2012

Mr Stephen ChelleduraiNadar(Individual)

Trader Owner C13, Harichand mill compoundL.B. S Road, Near Godrej petrolpumb


Junked

5/3/2017

82/121

Mumbai 400 079400079

99213932

04/08/2012M/s ALMINE MINERALS (Firm) Trader

NEW SHUKRAWARI CEMENT ROADNEAR YERPUDE JWELARS, WARDNO. 7

440032


IBM/13932/2012(21/11/2012)

993 1394907/08/2012

0306083981 M/s Gajraj minerals (Firm)

Exporter

23, Samajbhushan SocietyWardha RoadNagpur440015


IBM/13949/2012(09/08/2012)

99413954

07/08/2012M/s Yusuf Products (Firm) End user

Office No: 2, Zaveri Bldg.,17/D Memonwada Road, BhendiBazar,Mumbai400003


Junked

995 1395607/08/2012

Ms ANITA MANISH JAIN(Individual)

Trader,Storage

None

HASTINAPUR STEELS TRADINGCOMPANYPLOT NO:20,SHOPNO:2,MATOSHREEAPPARTMENT,NEAR DURGATEMPLE,SATNAMI NAGAR,NAGPURNAGPUR440008


996 1400913/08/2012

Ms Reoti Devi RamPrasadji Agrawal(Individual)

Trader None

Ground floor, Shri Parshva Complex11, Wardhaman NagarNagpur440008


99714043

19/08/2012

M/s Afcil IndustriesLimited (Company)

End user

Gat No. 907/2/4SanaswadiShirur412208



998 1404420/08/2012

Ms SANGEETA RAKESHJAISWAL(Individual)

Mining Owner

ARTEFACT TOWERS54/3, CHATRAPATI SQUAREWARDHA ROAD, NAGPUR440015


99914047

20/08/2012

Mr AKSHAY JUGALDAVDA(Individual)

Trader None

2 NIRMAL BUILDINGD J ROAD OPP MACDONALD VILEPARLE WMUMBAI400056


Junked

1000 1405221/08/2012

M/s Spectrum Services (Firm)

Trader

plot no. 21 New Sneha NagarJoggers Park Wardha RoadNagpur440015


IBM/14052/2012(12/03/2015)

100114066

22/08/2012

M/s PIONEER MINERALS& ENGINEERS (Company)

Trader

PLOT NO 15 SUBHARAM HOUSINGSOCIETYWADI, DHABANAGPUR440023


Junked

1002 1408624/08/2012

Mr BABURAO GOPALMALI(Individual)

End user Owner PLOT NO 27MIDC


IBM/14086/2012(06/09/2012) (Suspended)

5/3/2017

83/121

MIRAJ416410

(22/03/2013) Reason being:Non submission of FormO

1003 1408824/08/2012

Mr SUSANTH VASANTHAGHEAARE(Individual)

End user Owner

PLAT NO 26M.I.D.C.MIRAJ416005



1004 1409827/08/2012

M/s PARABLEENTERPRISES (Firm)

Trader

Agrawal Complex,Loha oli,Itwari,Nagpur440002


IBM/14098/2012(08/08/2013)

1005 1410227/08/2012

M/s SHREE HANUMANMINERAL (Firm)

End user

7/2BAHMNI,PO.BORKHEDI,243 ,N.H.7,JAMROADNAGPUR440018


IBM/14102/2012(12/03/2015)

1006 1411329/08/2012

M/s S D FINECHEMLIMITED (Company)

Mining

315 TO 317 T. V. Ind. Estate 248Worli RoadMUMBAI400030


Junked

100714118

30/08/2012

Mr Rajendra LaxmanHedkali(Individual)

End user None

GURUVAR PETLANAR GALLIMIRAJ416410



1008 1413230/08/2012

Mr sunil mukundbhadbhade(Individual)

Trader None

276 PADMAGANDHAHINGANA ROAD, MIDCNAGPUR440016


1009 1413931/08/2012

M/s ABHAY BABUBHAIKADAKIA(Individual)

Trader None

PLOT 18/1VILLAGE HONAD , ADOSHI ROADKHALAPUR400614


1010 1414131/08/2012

Mr prashant shantilalzabak(Individual)

Trader None

tated sadan,1st floornear muslim library,sadarnagpur440001


1011 1415101/09/2012

M/s SAB PRIMEMINERALS PRIVATELIMITED (Company)

Mining, Trader

402 NESTOR COURTBAJI PRABHU DESHPANDE MARGVILE PARLE WEST400056


Junked

1012 1418507/09/2012

M/s DEVRAJ MERCANTILEPRIVATE (Company)

End user

55, TEMPLE TERRACEFORJETT STREETMUMBAI400036


IBM/14185/2012(03/10/2012)

1013 1419007/09/2012

M/s Arya Minerals &Techno Product (Firm)

Trader

Plot No. A7 To A11 MIDC TUMSARTAH TUMSAR, DISTT. BHANDARATUMSAR441912


IBM/14190/2012(08/01/2013)

1014 1419708/09/2012

Ms chaitali ashoktembhurne(Individual)


None

pl no.102chaitanya nagar, nari roadnagpur440026


1015 1421711/09/2012

Mr DALJEET SINGHHARJEET SINGH

Trader None SHARMA COMPLEX,FULCHUR NAKA, AMGAON ROAD


5/3/2017

84/121

GURUDATTA(Individual)

GONDIA441601

GONDIA

1016 1423614/09/2012

M/s ULTRAMARINE&PIGMENTS LTD (Company)

End user

THIRUMALAI HOUSEROAD NO29NEAR SION HILL FORTSION EAST, MUMBAI400022


Junked

1017 1424114/09/2012

M/s DHANALAXMIMINERALS (Firm)

Trader

104, GANDHARV APARTMENT,TALARE, CHAPARDEWADI,KANKAVALI416801


IBM/14241/2012(18/12/2012)

1018 1427220/09/2012

M/s Kontak Comforts PvtLtd (Company)

End user

10th Mile Stone, Wadgaon AmliNagar Kalyan RoadTaluka Parner414103


1019 1427320/09/2012

M/s AEROCOMCUSHIONS PVT LIMITED (Company)

End user

402 B STEEL CHAMBERSDEVJI RATANSEY MARGMUMBAI400009


IBM/14273/2012(12/03/2015)

102014274

20/09/2012

M/s SHAH PRECICASTPVT. LTD. (UNIT I) (Company)

End user

E35/36,MIDC, KUPWAD BLOCK,MIRAJ416436



1021 1428121/09/2012

Mr ADITYA SATISH GOEL(Individual)

Mining Owner

RAMKUNJ 6, DAGA LAYOUTNORTH AMBAJHARI ROAD

440033


102214301

24/09/2012M/s rajas chemicals (Company) End user

m/s rajas chemicals ,a11 midc,achalpur growth center

chandur bajar444810


Junked

1023 1430224/09/2012

M/s Rajas Chemicals (Firm)

End user

A11, MIDC,Achalpur Growth CentreChandur Bazar444810


IBM/14302/2012(24/09/2012)

1024 1431725/09/2012

Ms SUDHA ANANTPATWARDHAN(Individual)

Mining Owner

AT AND POST PHONDAGHATTAL KANKAVALITAL KANKAVALI416601


IBM/14317/2012(14/01/2013)

102514331

27/09/2012

M/s DIFFUSIONENGINEERS LIMITED (Company)

End user

T5 6MIDC HINGNA INDUSTRIAL AREA,HINGNA ROADNAGPUR440016


IBM/14331/2012(21/08/2013)

1026 1436803/10/2012

Mr PRAKASH JAIKUMARYELWATKAR(Individual)

Trader None

MAHAVIRA STEEL ENTERPRISESSATRANJIPURA, BHANDARA ROADITWARI, NAGPUR440008


1027 1438505/10/2012

Mr Sanjay Rajaram Patil(Individual)

Trader None Plot No. 2Dharamraj ApptKolhapur416005



5/3/2017

85/121

1028 1439306/10/2012

Mr SANJEEVKRISHNARAO PATIL(Individual)

Trader Owner

820/2, PLOT NO.9 , NEAR NISARGNURSERY,BEHIND CIRCUIT HOUSE, TARABAIPARK ,KARVEER416003



1029 1439707/10/2012

Ms Rachana ashishbelorkar(Individual)

Trader Owner

Plot No.57,Kanchan Geet ApartmentShivaji Nagar,NagpurNagpur440010


1030 1441608/10/2012

Mr Hemant PremkumarSaxena(Individual)

Trader Owner

Ambe Electricsal,2nd Floor,N.M.D. College RoadGondia441610


103114417

08/10/2012M/s RENUKA MINERALS (Firm) Trader

ROOM NO 1682 DHARESHWARNAGARA/P KASARDEKANKAVLI416801



1032 1442509/10/2012

Mr PIYUSH SURENDRAKAWLE(Individual)

Trader None

72 THE MALL ROADCANTONTMENT KAMPTEE

441001


1033 1442810/10/2012

M/s Reshmika Minerals &Chemicals Pvt. Ltd. (Company)

Storage, Enduser

C601 Pune IT Park,34 Aundh Road, Bhau Patil Marg,

411020


IBM/14428/2012(18/12/2012)

103414431

10/10/2012

Mr RaghavendraRameshchandraChepurwar(Individual)

Trader None

Plot No.173,SheelaComplex,Amravati Road,Wadi

Nagpur440023


Junked

1035 1446715/10/2012

M/s Vasant KrishnajiVhatakar (Firm)

Mining

812, C WardDhor Galli, RavivarpethKOLHAPUR416002


IBM/14467/2012(14/01/2013)

1036 1448218/10/2012

M/s COVENTRYSTONEWARE PVT LTD (Company)

End user

KH.NO.445/446MOUZA GONDHKHAIREKALMESHWARE440023


IBM/14482/2012(22/10/2012)

1037 1448619/10/2012

Mr DEEPAK BABAN KOR(Individual)

End user None

Plot noJ/33,M.I.D.C. MURBADMURBAD421401


Junked

1038 1449421/10/2012

M/s VIDARBHAPULVERISIOR (Firm)

Trader

KH.NO. 75, MOUZAPIPRITAH KUHI, UMRED ROADNAGPUR441202


IBM/14494/2012(02/01/2014)

1039 1451023/10/2012

M/s SURJAGARH STEEL &MINES PVT LTD (Company)


91,MATRUCHHAYASHIVAJI NAGARNAGPUR440010


IBM/14510/2012(18/04/2013)

1040 14516 M/s PREMIER End user 501507, C WING, BHAVESHWAR NAGPUR

5/3/2017

86/121

25/10/2012 INDUSTRIALCORPORATION LTD (Company)

PLAZA, 5TH FLOORL.B.S. MARG, OPP. SHREYASCINEMA,GHATKOPAR (W), MUMBAI400086


Junked

1041 1451925/10/2012

M/s PALAK FINE CHEMINTERNATIONAL (Firm)

End user

PLOT NO. 1, 10 NO. PULIYABEZONBAUG, KAMPTEE ROAD,NAGPUR.440017


IBM/14519/2012(30/10/2012)

104214522

26/10/2012

M/s ULTRATECH CEMENTLIMITED (Company)

End user

Hotgi cement WorksHotgi StationHotgi413215


IBM/14522/2012(18/12/2012) (Suspended)(08/05/2013) Reason being:surrendering of this Regdno. by letter no. nil dt

104314537

29/10/2012

Mr SUBHASH DESHRAJGROVER(Individual)

End user None

Plot No.11Gazetted officercolony,AmbhazarilayoutNagpur440033


IBM/14537/2012(21/01/2013)

1044 1456606/11/2012

M/s BALAJI MINES ANDMINERALS (Firm)

Mining, Trader

BAJAJ NAGAR, TUMSAR

TUMSAR441912


IBM/14566/2012(13/03/2015)

1045 1464319/11/2012

M/s Rohera Minerals (Firm)

Trader

10 Rohera ArcadeAjni Sq , Wardha RoadNagpur440015


IBM/14643/2012(13/03/2015)

1046 1465421/11/2012

Mr SUNIL SHIVEESHARMA(Individual)

End user None

A37, A 38MIDC AREASAONER441112


1047 1465521/11/2012

M/s SHIVRAMINDUSTRIES (Firm)

End user

RAZAT PLAZA1, 34GHAT ROADNAGPUR440018


IBM/14655/2012(04/07/2013)

1048 1471930/11/2012

M/s JOLLYBOARDLIMITED (Company)

End user

501, REWA CHAMBERS31, SIR V. THAKARSEY MARG,MUMBAI400020


Junked

104914740

03/12/2012

M/s Gamma Iron IndiaLtd (Company)

Trader,Storage

Flat no. 104Viswa Enclave apts Mukt SainikVasahatKarveer416005


IBM/14740/2012(18/12/2012)

1050 1474404/12/2012

M/s STAR MINERALS (Company)

Trader

PLOT NO. 1459,AASI NAGARNAGPUR440017


1051 1481515/12/2012

Mr Maqsood GafoorShaikh(Individual)

End user None

M/s.Delta Electrical Engineers andFabricatorsPlot No.PAP, A110, T.T.C IndustrialArea, PawanMahape, Khairne MIDCNavi Mumbai400705


IBM/14815/2012(08/02/2013)

5/3/2017

87/121

1052 1486022/12/2012

Mr Prashant KrushnaBhange(Individual)

End user None 58Digdoh, MIDC Area Hingna Road,NagpurMIDC Area Hingna RoadHingna440016


Junked

1053 1486222/12/2012

M/s WINROCK MINERALSAND STEEL INDIAPRIVATE LIMITED (Company)

End user

BOSE NAGAR

TUMSAR441912


IBM/14862/2012(14/01/2013)

105414869

26/12/2012M/s KOTA MINERALS (Firm) Mining

TAWAKKAL BUILDING, OLDBHANDARA ROAD,NAAL SAHEB CHOWK, GANJAKHET,NAGPUR440018


IBM/14869/2012(10/01/2013)

105514873

26/12/2012

Mr PAWANKUMARNAMDEVRAOCHAUREWAR(Individual)

Trader None

S/O MR. N C CHAUREWARKHAPERKHEDA ROAD, AT POST TAHPARSEONIPARSEONI441105


Junked

1056 1488528/12/2012

M/s LARSEN & TOUBROLIMITED (Company)

Mining, Enduser

LT HOUSE, N.M. MARGBALLARD ESTATEMUMBAI400001


IBM/14885/2012(13/03/2013)

1057 1490803/01/2013

M/s R. K. MINERALS (Firm)

Trader

GANPATI PETROLIUMSMUNDIPAR,NEAR MIDCGONDIA441601


IBM/14908/2013(24/12/2013)

1058 1492305/01/2013

M/s BHAGYALAXMIFERRO ALLOYS PVT LTD (Company)

Trader

15,AMBEDKAR COLONYNEW MANKAPURNAGPUR440030


IBM/14923/2013(24/12/2013)

1059 1492405/01/2013

Mr TUSHAR TEJRAMGHADALE(Individual)

Trader,Storage

None

15,AMBEDKAR COLONYNEW MANKAPURNAGPUR440030


106014937

08/01/2013

M/s NAGPUR CERAMICSPVT LTD (Company)

End user

A4,MIDC INDUSTRIAL AREA, HINGNAROADNAGPUR440028


IBM/14937/2013(16/03/2015)

1061 1494108/01/2013

M/s SUPREMEREFRACTORIES PVT LTD (Company)

End user

A5, MIDC INDUSTRIAL AREA,HINGNA, NAGPUR

440028


IBM/14941/2013(16/03/2015)

1062 1495812/01/2013

0392024535M/s Chanthara ResourcesLimited (Company)

Exporter

Dena Bank, Building No II,Horniman StreetMumbai400001


IBM/14958/2013(25/10/2013)

1063 1870922/10/2014

M/s Tara ShaktiEnterprises (Firm)

Trader

Dal Oli No. 2, KampteeTahsilKampteeDistrictNagpur441002


IBM/18709/2014(31/10/2014)

1064 1874901/11/2014

M/s SUPEKARASSOCIATES

Trader G4,SHRINIVAS,194196BAJIPRABHU NAGAR, RAMNAGAR

NAGPURMAHARASHTRA

IBM/18749/2014(03/11/2014)

5/3/2017

88/121

(Firm) NAGPUR440033

NAGPUR

1065 1875502/11/2014

M/s ROSHAN LIMEWORKS (Firm)

Trader, Enduser

Po: Rajur

Ta: Wani445304


IBM/18755/2014(03/11/2014)

1066 1875602/11/2014

M/s AKASH CHEMICALS (Firm)

Trader, Enduser

PO: RAJUR

TQ: WANI445304


IBM/18756/2014(03/11/2014)

1067 1875702/11/2014

M/s DATAR LIME WORKS (Firm)

Trader, Enduser

PO: Rajur

Tq:wani445304


IBM/18757/2014(03/11/2014)

1068 1875802/11/2014

M/s FAROOK LIMEWORKS (Firm)

Trader, Enduser

PO: RAJUR

PO: WANI445304


IBM/18758/2014(28/11/2014)

1069 1876605/11/2014

M/s JAYSHREA LIME ANDALLIED PRODUCT (Firm)

Trader, Enduser

OPP SAPNA TALKIESSARAI WARDCHANDRAPUR442401


IBM/18766/2014(28/11/2014)

1070 1876705/11/2014

Mr Abhishek ManojManglani(Individual)

Trader Owner

Sindhi Camp Ranrada RoadPlot no. 16 KampteeNagpur441002


107118771

06/11/2014

Mr GAURAV RAVINDRADURAGKAR(Individual)

Trader None

OPP. DEVDIAYA CONGRESSBHAVANMAHALNAGPUR440032


Junked

107218773

07/11/2014

Mr sanjive shankaravhad(Individual)

Trader Owner

flat.no.406 kaveri apt kailash nagarwalivli badlapur (w).421503flat no.406ambarnath421503


Junked

1073 1878308/11/2014

Mr Ganesh Kumar Binjola(Individual)

Mining Manager

M F 2 , Amrit Ganga ComplexAakashwani roadChandrapur442505


1074 1878608/11/2014

M/s Abhishek Enginring (Company)

Mining

Off L 29 Plot No 16 Sindi CampKalmana Road Kamptee Deals InConstruction Civil works Mining441002


1075 1879410/11/2014

Mr Amod Anil Gupta(Individual)

Trader None

115/1/b khairykamptee roadkamptee441008


1076 1880112/11/2014

M/s silverstonelogistics (Firm)

Trader

58/2TeraniTeraniGadhinglaj416506


IBM/18801/2014(14/11/2014)

1077 18813 M/s M/s ABHISHEK Trader 29 NAGPUR IBM/18813/2014

5/3/2017

89/121

14/11/2014 ENGINEERING (Firm)

Sindi Camp Kalmana Road KampteeNagpur441002

MAHARASHTRANAGPUR

(17/11/2014)

107818814

15/11/2014

Mr ASHISH SURESHLALWANI(Individual)

Trader None

F602, NIT LOK AWAS YOJANA,MAJESTIC HEIGHTSHILL ROAD, RAM NAGARNAGPUR440010


Junked

1079 1881918/11/2014

Mr Ashish Manik Dongare(Individual)


atpullarpost mokhebardibhiwapur441201


1080 1882418/11/2014

M/s SPL ALLOYS ANDMINERALS (Firm)

Trader

F201, NIT LOK AWAS YOJANAHILL ROAD, RAM NAGARNAGPUR440010


IBM/18824/2014(20/11/2014)

1081 1883721/11/2014

M/s ss minerals (Firm)

Trader



IBM/18837/2014(28/11/2014)

108218849

24/11/2014

Mr ASHOK GANGARAMPATIL(Individual)

Trader None

DATTATRAY SMRUTI , HANUMANALI , TAL PENPEN KHOPOLI ROADTALUKA PEN402107


Junked

1083 1885024/11/2014

M/s SHREEVYANKATESHWARACORPORATION (Firm)

Trader

115/1/B KHAIRYKAMPTEE ROADNAGPUR441008


IBM/18850/2014(25/11/2014)

1084 1885525/11/2014

Ms KAMLAVATI YOGESHPANDEY(Individual)

Trader None

PLOT NO. 87 MANOHAR VIHARHAZARI PAHAD ROAD NAGPURNAGPUR440006


1085 1887728/11/2014

M/s vibhu coal pvt ltd (Company)

Trader

6 mt weigh bridge,lakhmapurnagpur roadchandrapur442401


IBM/18877/2014(17/12/2014)

1086 1888029/11/2014

M/s DEVIPRABHAMINERALS (Firm)

Trader

OPP. DEVDIAY CONGRESS BHAVANMAHALNAGPUR440032


IBM/18880/2014(17/12/2014)

108718890

02/12/2014

M/s SHRI SAINATHMANGANESEPROCESSING ANDTRADING (Firm)

Storage

AT. POST HARDOLI, TAH. TUMSARMITEWANI ROAD,TUMSAR441912


IBM/18890/2014(24/12/2014)

1088 1889203/12/2014

Mr GURMUKHDASGURDASMALKHUSHALANI(Individual)


A15, MIDCPARSEONINAGPUR441105


1089 1889303/12/2014

M/s JVS COMATSCOINDUSTRIES PVTLTD (Company)

End user

GAT No:107/2/3Village:MohaSinner422103


IBM/18893/2014(20/01/2015)

5/3/2017

90/121

1090 1889704/12/2014

Ms ARATI ABHIJEETTAYSHETE(Individual)

Mining Owner

551MAIN ROAD,RADHANAGARIRADHANAGARI416212


IBM/18897/2014(04/02/2015)

109118898

04/12/2014

M/s Jai AssociateIndustries (Firm)

End user

Flat No. 503, Ghanshyam LaxmiAppartmentsSomal Wada,Nagpur440025


IBM/18898/2014(20/01/2015)

1092 1890308/12/2014

M/s PARDESI MINERALS (Individual)

Trader None

A15, MIDC,PARSEONINAGPUR441105


1093 1892713/12/2014

M/s Maooli Minerals (Firm)

Trader,Storage

1950, Maooli Nivas,Zarewadi, At/Post PhondaghatTal.Kkankavli, Dist. Sindhudurg416601


IBM/18927/2014(02/02/2015)

1094 1893414/12/2014

Mr BALASO MARUTIPOWAR(Individual)

Trader None

BEHIND MENON PISTON,NEAR RAVI ENTERPRISESMIDC SHIROLI416122


IBM/18934/2014(02/02/2015)

1095 1894116/12/2014

Mr Mayuresh PradeepApte(Individual)

Trader None

748 A ward shivaji pethKolhapurkolhapur416000


IBM/18941/2014(02/02/2015)

1096 1894717/12/2014

Mr Pankaj Baburam Lila(Individual)

Trader Owner

R/A3,Mangal Residency,Hotgi Road, Asara Chowk,solapur413003


IBM/18947/2014(30/01/2015)

1097 1895018/12/2014


Trader

C/O. DEVIDAS T. JAWHARANIVINOBA NAGARTUMSAR441912


1098 1895218/12/2014

Mr SHAMRAO VITHOBA (Individual)

Trader None

YADAVWADI, NEAR KAMAT COLONYSHIROLI (P),HATKANANGALE416122


IBM/18952/2014(02/02/2015)

1099 1895919/12/2014

M/s Sahil Enterprises (Firm)

Trader,Storage

At Post TalereBazaar PethKankavali416801


IBM/18959/2014(02/02/2015)

1100 1896220/12/2014

Mr Mangesh ShantaramBidaye(Individual)

Trader Agent

75 Saneguruji VasahatRadhanagari RoadKolhapur416012


IBM/18962/2014(02/02/2015)

1101 1897023/12/2014

Mr SAKHOLKAR (Individual)

Mining Owner

AT POST ARONDASWANTWADI TALUKASWANTWADI TALUKA416513


1102 1897523/12/2014

M/s Sasa Engineering (Firm)

End user Plot No.118, Near Vijay Motor,Pune Nashik HighwayChimbhali, Tal : Khed, Dist. Pune410501


IBM/18975/2014(02/02/2015)

5/3/2017

91/121

khed410501

110318977

23/12/2014

M/s ajit eiectrodesindustries (Firm)

End user

bldg no208,flat no5648,anita kutirb,90 feet road,ghatkopareast

400077


Junked

1104 1897924/12/2014

M/s NK MINERALS (Company)


R.S.NO.52/11,PLOT NO.6,NEARUDAY HOTEL,BESIDE SHIROLI TOLLGATE,KOLHAPURKARVEER416003


1105 1898124/12/2014

Mr Santosh Vilas Rote(Individual)

Trader None

644,E Ward Shahupuri1st Lane,KolhapurKarveer416001


IBM/18981/2014(02/02/2015)

1106 1898525/12/2014

Mr ABHIJEETVASANTRAO CHIKANE(Individual)

Trader None

B18,MIDC SHIROLIHATAKANAGALE416122


IBM/18985/2014(02/02/2015)

1107 1899426/12/2014

M/s Srii PawanputraMinerals (Firm)

End user

Gat No. 316/1,KalimatiGoregaon441902


IBM/18994/2014(21/01/2015)

110818996

27/12/2014

M/s GANPATI BLACKGOLD VENTURESPRIVATE LIMITED (Company)

Trader

PLOT NO.426/24, PARWATICOMPLEX,SWAWLAMBI NAGAR,RING ROAD440022


IBM/18996/2014(05/01/2015)

1109 1899727/12/2014

M/s ORIENT MINERALSAND METALS (Firm)

End user

GATE NO. 45/1, MOUZALODHITOLA, (SAWARI)RAWANWADI441904


IBM/18997/2014(16/03/2015)

1110 1900929/12/2014

M/s ASHMEERAMINERALS (Firm)

Trader

GANDHI CHOWKNAGARDHANRAMTEK441106


111119027

02/01/2015M/s shree traders (Firm) Trader

shree complex,shreecomplex,sarvoday chowkjatara roadwani445304


IBM/19027/2015(05/01/2015)

111219045

07/01/2015Mr gaurav paid chitti(Individual) Trader Agent

kh/160/2 at Tikayatpurnear gangazhari bus stopgangazharigondia441614


Junked

1113 1905209/01/2015

M/s Rama PhosphatesLimited (Company)

End user

812 Raheja ChamberNariman Point

400021


Junked

1114 1905609/01/2015

M/s MAHALAXMIMILLENNIUM AGENCIES

Trader 408,PARSHAVA CHAMBERS17/21, ISSAJI STREET VADGADI

NAGPURMAHARASHTRA

IBM/19056/2015(16/03/2015)

5/3/2017

92/121

PVT LTD (Company)

MASJID BUNDER

400003

MUMBAI(SUBURBAN)

1115 1906210/01/2015

M/s SATPUDA MINERALS (Firm)

Trader,Storage

Kh.No.276,Gram.No.584Tudka (Tamswadi)Tumsar441912


IBM/19062/2015(16/03/2015)

1116 1906310/01/2015

M/s HEERO MUGALBADSHAH(Individual)

Trader Manager

PANUMAL GALARYTUDKI GALI, RAMA ROADBHANDARA441906


111719076

13/01/2015

M/s Walplast ProductsPvt. Ltd. (Company)

Trader,Storage

Rainbow Building, Plot No 13Sector 24, Near by Sanpada Rly.Stn.Navi Mumbai400703


IBM/19076/2015(16/03/2015)

1118 1907713/01/2015

M/s VIWA DRYMIX PVT.LTD. (Company)

Trader,Storage

323 CENTRAL FACILITY BUILDING4th FLOOR APMC FRUIT MARKETCOMPLEX SECTOR 19400703


IBM/19077/2015(16/03/2015)

1119 1908014/01/2015

M/s SURYA INDUSTRIES (Firm)

Trader

301,SUVRIUTI CHS LTDRAJAJI PATH DOMBIVALI (E)KALYAN421201


IBM/19080/2015(14/01/2015)

1120 1909016/01/2015

M/s ASHMEERAMINERALS (Firm)

Trader

GANDHI CHOWKNAGARDHANRAMTEK441106


IBM/19090/2015(16/03/2015)

1121 1910120/01/2015

M/s S. N. SINGH (Firm)

Storage

SINGH NIWASGANDHI WARDTUMSAR441912


IBM/19101/2015(16/03/2015)

1122 1910320/01/2015

Mr DEVESH ISHWARDASASATI(Individual)

End user Owner

C/O NOVELTY CLOTH CENTREMAIN ROADAMGAON441902


1123 1911021/01/2015

M/s RATHOD MINES ANDMINERALS PVT LTD (Company)

Trader

2ND FLOOR KOTHARI COMPLEXN/R RANI SATI MANDIRAMRAVATI444601


IBM/19110/2015(10/02/2015)

1124 1912323/01/2015

M/s Raysons Sand ChemPvt. Ltd. (Company)

End user

C 2/3,M.I.D.C. Shiroli,Hatkanangale416122


IBM/19123/2015(02/02/2015)

112519148

30/01/2015

Mr ARUN ATMARAMSAKHARKAR(Individual)

Trader Agent

6/5,NEHRU NAGAR, G.K. MARGOp. SHRIRAM MILLS, WORKLI,MUMBAIMUMBAI400013


Junked

1126 1916703/02/2015

M/s A K INDUSTRIES (Company)

End user

Plot No:C21 ,MIDC BaramatiM I D C BaramatiTal:Baramati Dist:Pune413133


5/3/2017

93/121

1127 1918205/02/2015

M/s MANGALAM TRADERS(Firm)

Trader 9/245 NEW KAPAD MARKETICHALKARANJIHATKANGALE416115


IBM/19182/2015(24/03/2015)

1128 1918506/02/2015

M/s OKB BRICKSINDUSTRIES (Firm)

Trader

AT.Tikayatpur, kh.no.160/2near bus stop gangazharigangazhari441614


IBM/19185/2015(10/02/2015)

112919216

11/02/2015

M/s Rahuraj SteelTraders Private Limited (Company)

Trader,Storage

Milkat No301, Samragni Hights, FlatNo13,Nira Sivtakrar,TalPurandar,412102


IBM/19216/2015(24/03/2015)

113019220

11/02/2015M/s MTC Business Pvt Ltd(Company)

Trader,Storage

401, 4th Floor, Navkar CommercialComplex,Sir M V Road, Andheri (E), Mumbai

400069


IBM/19220/2015(03/06/2015)

1131 1922712/02/2015

M/s Intertex PrivateLimited (Company)

Trader

384M, Dabholkar Wadi, 4th Floor,Office No. 12, Kalbadevi Road,Mumbai400002


IBM/19227/2015(16/03/2015)

1132 1925116/02/2015

M/s SHRI SAI TRADERS (Firm)

Trader

BOSE NAGERJAIN MANDIR CHOWKTUMSAR441912


IBM/19251/2015(24/02/2015)

1133 1928221/02/2015

M/s SONA INDUSTRIESE (Company)

Trader

PLOT NO.192, ICHALKARANJI ROADNEAR BALUMAMA TEMPLE , RUKADITALHATKANANGLE416118


IBM/19282/2015(24/03/2015)

1134 1929123/02/2015

Mr SAGAR TRADERS (Individual)

Trader None

NEAR AMBEDKAR STATUE,AMGAON ROAD, FULCHUR GONDIAGONDIA441601


1135 1930625/02/2015

Mr Anand Vijay Rathi(Individual)

Trader None

433, Radhekrishna,Nagpur Road, SudampuriWardha442001


1136 1930826/02/2015

M/s EVIANREFRACTORIES (Firm)

Trader

433, Radhekrishna,Nagpur Road, SudampuriWardha442001

NAGPURMAHARASHTRAWARDHA

IBM/19308/2015(16/03/2015)

1137 1931928/02/2015

Mr NAZIR RAHIMATHANIA(Individual)

Trader None

16 GUNBOW STREETBENAZEER HOUSE, 1ST FLOOR,FORT, MUMBAI400001


Junked

1138 1932101/03/2015

M/s Bhushan Chemicals (Company)

End user

MIDCPlot no 6,IslampurWalwa415409


IBM/19321/2015(24/03/2015)

1139 1932703/03/2015

M/s SANA IMPORT &EXPORT (Firm)

Trader

16, GUNBOW STREET,BENAZEER HOUSE, 1ST FLOOR,FORT,400001


IBM/19327/2015(04/03/2015)

5/3/2017

94/121

1140 1933305/03/2015

M/s SAGAR TRADERS (Firm)

Trader

NEAR AMBEDKAR STATUE AMGAONROAD FULCHUR GONDIAGONDIA441601


IBM/19333/2015(16/03/2015)

1141 1933505/03/2015

M/s unichem corporation (Firm)

Trader

c.a road nagpur87nagpur440018


IBM/19335/2015(16/03/2015)

1142 1934407/03/2015

M/s Wellcore India Pvt.Ltd. (Company)

Trader

A4 401, Kumar PalmgroveKondhwa

411048


IBM/19344/2015(24/03/2015)

1143 1934609/03/2015

M/s Ratnagiri Minerals,Mr. Dineshchandra R.Mishra (Firm)

Trader

770, Patilwadi,At Post NandgaonKankavli416602


IBM/19346/2015(24/03/2015)

1144 1938119/03/2015

M/s DAUD BHAI SHEIKH (Firm)

Trader

NEHARU NAGARUSMAN NAGARBHANDARA441906


IBM/19381/2015(01/04/2015)

1145 1938619/03/2015

M/s PAPPI METALS (Firm)

End user

BEHIND AEGIS AUTO GAS,RAINBOW SPRAYS LANE,MURTIZAPUR ROAD,444001

NAGPURMAHARASHTRAAKOLA

IBM/19386/2015(01/07/2015)

1146 1938820/03/2015

Mr Neeraj Mahendrasaroj(Individual)

Trader Owner

203203Vasai401305


Junked

1147 1939523/03/2015

M/s VAJRA FERRO ANDALLOYS Pvt Ltd. (Company)


11, gazetted officers colony,ambazari layout

440033


IBM/19395/2015(05/06/2015)

114819403

27/03/2015

M/s KORES INDIALIMITED (Company)

End user

301, 302, 202, ASHFORDCHAMBERS,LADY JAMSHEDJI ROAD,MAHIM (W),400016


IBM/19403/2015(10/04/2015)

114919404

27/03/2015

M/s KAVYANIDHICOMMODITIES PRIVATELIMITED (Company)

Trader

413 – 414, 4th Floor,HUBTOWN VIVA, Western ExpressHighway, Near Shankar Wadi,Andheri East400060


IBM/19404/2015(01/04/2015)

1150 1941931/03/2015

M/s NECO INDUSTRIESLIMITED (Company)

End user

F8, MIDC, INDUSTRIAL AREA,HINGNA ROAD, NAGPURNAGPUR440016


IBM/19419/2015(02/11/2015)

1151 1943104/04/2015

Mr NIVAS SHAMRAOPATIL(Individual)

Trader None

SHIROLI PULACHI

HATKANANGALE416122


IBM/19431/2015(20/04/2015)

1152 1944307/04/2015

M/s Impact Trade Link (Firm)

Trader 202, Indra Saryu ApartmentChhaoni


IBM/19443/2015(10/04/2015)

5/3/2017

95/121

Nagpur440013

115319454

11/04/2015

M/s WELDFASTELECTRODES PVT. LTD. (Company)

End user

D57,58,59,HINGNA INDUSTRIALAREAMIDC,NAGPUR

440016


IBM/19454/2015(19/05/2015)

115419459

12/04/2015

M/s shrikrishnaenterprises guruprasadsawant(Individual)

Trader Agent

gat no.33 hissano.7(nagsawantwadi)kasardekankavali416606


IBM/19459/2015(20/04/2015)

115519474

15/04/2015

Mr RIYAZ ALLABAKSHSHAIKH(Individual)

Trader Owner

1627 HALIMA MANZIL D WARDNEAR SM TRACTOR SPARE SHIROLIPULACHI

416122


IBM/19474/2015(20/04/2015)

115619479

16/04/2015 0314089799

M/s DOLOINFRASTRUCTURE INDIAPRIVATE LIMITED (Company)

Exporter

103/104, 1st Floor, VardhamanIndustrial Complex,LSB Marg,THANE400601


IBM/19479/2015(17/04/2015)

1157 1948517/04/2015

M/s marvah minerals (Firm)

End user

gat no 96rajurwani445309


1158 1948617/04/2015

M/s Morning StarEnterprises (Firm)

Trader

6, kartik Complex,new Link Road,Opp. laxmi Indl. Est.,Andheri West400053


IBM/19486/2015(30/07/2015)

1159 1948919/04/2015

Ms Snehal Satish Chavab(Individual)

Trader,Storage

None

C. S. No. 1135 F1Tanvi Plaza, A/P UchgaonKarveer416005


IBM/19489/2015(01/06/2015)

1160 1951027/04/2015

M/s Ujwal Associates (Company)

Trader

53 KARIM LAYOUTSBI COLONYGOPAL NAGAR 1ST BUS STOP440022


116119517

30/04/2015M/s UltraTech Cement Ltd(Company)

Storage, Enduser

B Wing Ahura Center, 2nd FloorMahakali Caves Road, Andheri(East)Mumbai400093


Junked

116219518

30/04/2015

M/s BALA JICONSTRUCTION (Firm)

Trader

PLOT NO. 144 GAJANAND SOCIETY,NEAR JASWAL BUILDING,DATTWADICITY WADI TALUKA NAGPUR440023


IBM/19518/2015(05/05/2015)

116319519

30/04/2015

M/s VIKAS COAL ANDMINERALS PRIVATELIMITED (Company)

Trader

27, BEHIND HOTEL SITARA, BAPATNAGARNAGPUR ROADCHANDRAPUR442401


IBM/19519/2015(23/06/2015)

1164 19528 M/s ORIENTAL MINERALS Trader C/8 BRICK BUNDER NAGPUR IBM/19528/2015

5/3/2017

96/121

04/05/2015 (Company) HAY BUNDER ROADSEWREE400033


(23/06/2015)

116519551

11/05/2015

Mr PARAG NEWALKAR(Association ofIndividuals)

Trader

F21, FIRST FLOOR, SAI DHAMARCADESAIDHAM, P.K. ROAD, MULUND (W)MUMBAI400080


Junked

116619552

11/05/2015

Mr PARAG NEWALKAR(Association ofIndividuals)

Trader

F21, FIRST FLOOR, SAI DHAMARCADESAIDHAM, P.K. ROAD, MULUND (W)MUMBAI400080


Junked

1167 1956313/05/2015

M/s CASTWELINDUSTRIES (Company)

End user

C18/6MIDC INDUSTRIAL AREA

440028


1168 1957719/05/2015

M/s RELIANCE ORNATUSENTERPRISES &VENTURES PVT. LTD. (Company)

Mining

502,Plot No.91/94,Prabhat ColonySanta Cruz (East)400055


IBM/19577/2015(30/10/2015)

116919581

19/05/2015M/s KUBER ENTERPRISES(Firm) Trader

F21, FIRST FLOOR, SAI DHAMARCADEP.K. ROAD, MULUND WESTMUMBAI400080


Junked

1170 1961128/05/2015

M/s LINIT EXPORTS PVTLTD (FOUNDRYDIVISION) (Company)

End user

A20/5, M.I.D.C., CHINCHOLI,SOLAPUR PUNE HIGHWAYTAL.: MOHOL413255


IBM/19611/2015(01/06/2015)

1171 1961530/05/2015

M/s mayur marble co (Firm)

Mining

Rail TolyRail ToliGondia441614


117219621

01/06/2015

Mr Jaimalsingh IqbalsinghRenu(Individual)

Trader None

Plot No. 25, BabulbanOld Bhandara Road, WardhmanNagarNagpur440008


Junked

1173 1964716/06/2015

Mr Test test test(Individual)

Mining, Enduser

Owner

test adressstest addresstest address745124


1174 1967518/06/2015

Mr Gaurav Chandak(Individual)

End user None

52, Umiya Industrial AreaKapsi, Bhandara RoadNagpur441104


1175 1968822/06/2015

Mr PANKAJ SURESHMAKASARE(Individual)


CHRISTIAN COLONYNear BSNL OfficeCHANDRAPUR442402


1176 1971024/06/2015

M/s DBM Geotechnics &Constructions Pvt Ltd (Company)

Mining 401 Grande Palladium 175 CSTRoadKalina Santacruz East


5/3/2017

97/121

Mumbai400098

MUMBAI(SUBURBAN)

1177 1972129/06/2015

Mr test test1(Individual)


a1a2a3440001


1178 1973101/07/2015

M/s CASTWELINDUSTRIES (Firm)

End user

C18/6MIDC INDUSTRIAL AREA

440028


IBM/19731/2015(30/07/2015)

1179 1973702/07/2015

M/s DEV CHEMICAL (Firm)


PLOT NO. 163, 164, 165,BUTIBORI, MIDC, DIST.NAGPUR

441122


IBM/19737/2015(14/08/2015)

1180 1974806/07/2015

Mr Gaurav ArvindChandak(Individual)

End user None

Plot No. 52,Maa Umiya Industrial Area,Kapsi, Tah. Kamptee441104


1181 1974906/07/2015

M/s RADHAKRISHNAELECTRODE (Firm)

End user

PLOT NO. 52,MAA UMIYA INDUSTRIAL AREA,VILLAGE KAPSI, TAH. KAMPTEE441104


IBM/19749/2015(17/07/2015)

1182 1975107/07/2015

Mr PRASHANTCHHEDILAL DAHARWAL(Individual)

Trader None

196/2AT SUNDERTOLA (YEDARBUCHI)TUMSAR441907


118319755

08/07/2015 0810027046

M/s ASIA PACIFICRESOURCES PRIVATELIMITED (Company)

Trader,Exporter

OFFICE NO. 410, 4TH FLOOR, THECAPITAL,BANK, BANDRA KURLA COMPLEX,BANDRA (E), MUMBAI400051


IBM/19755/2015(21/08/2015)

118419756

08/07/2015 0505036231M/s INFRASTIL GLOBALIMPEX PRIVATE LIMITED (Company)

Trader,Exporter



IBM/19756/2015(21/08/2015)

118519757

08/07/2015 0206029691

M/s CRESTMERCHANDISE PRIVATELIMITED (Company)

Trader,Exporter



IBM/19757/2015(21/08/2015)

1186 1976413/07/2015

M/s MTM Enterprises (Firm)

Trader

B2, Gemini Towers,115, Shivaji Nagar,Nagpur440010


1187 1976513/07/2015

M/s NAVRATNAMANGANESE PRODUCTSLLP (Firm)

End user

J18, MIDC INDUSTRIAL AREAHINGNA ROADNAGPUR440016


IBM/19765/2015(17/07/2015)

1188 1979121/07/2015

M/s THAKKARINORGANICS PVT.LTD. (Company)

End user

3RD FLOOR,BHARATI BHAVAN219,P.DMELLO RD.,FORT400001


Junked

5/3/2017

98/121

1189 1086125/01/2012

M/s JAY HANUMANSILICA SUPPLIERS (Firm)

Trader JAY HANUMAN SILICA SUPPLIERS,A/PKASARDE,TALKANKAVALI416801


IBM/10861/2012(25/01/2012)

1190 1086525/01/2012

M/s SHRI SAI LAXMIMINERALS (Firm)

Trader

GAT NO. 17 HISSA NO. 1,2,3 UTTARDAKSHIN GAONTHANA/P. KASARDE,TAL. KANKAVLI, DIST.SINDHUDURG.416801


IBM/10865/2012(25/01/2012)

1191 1086925/01/2012

M/s SHRI ANANDMINERALS &PROCESSORS (Firm)

End user

AT. TUDAKA (STATION TOLI)

TUMSAR441912


IBM/10869/2012(08/02/2012)

119210870

25/01/2012M/s WILSON MINERALS (Firm) Trader

AT POST WILWADEDIST RATNAGIRILANJA415643



1193 1087925/01/2012

M/s AMARNATHMURLIDHAR (Firm)

Trader

MATOSHRI COMPLEX, 26NEAR BUS STAND,SHRIRAM NAGARTUMSAR441912


IBM/10879/2012(08/02/2012)

1194 1088025/01/2012


Trader



1195 1088125/01/2012


Trader



1196 1088625/01/2012

M/s NATURAL SUGAR &ALLIED INDUSTRIES LTD.(Company)

End user

AT. POST RANJANISAINAGAR RANJANIKALLAM413528

HYDERABADMAHARASHTRAOSMANABAD

IBM/10886/2012(25/01/2012)

119710887

25/01/2012

M/s DHANLAXMIENTERPRISES (Firm)

Trader

G.P.1467, NEAR PETROL PUMP,KASARDETALKANKAVLI, DISTSINDHUDURG416602



1198 1092225/01/2012

M/s coffer house (Company)

Trader

354/A,Hanuman NagarNagpurNagpur440009


119910997

28/01/2012M/s Vijaya Minerals (Firm)

Trader,Storage

Gat No. 2/42, DabgaonH.No. 1794 At/Post Kasarde(Jambulwadi)Tal. Kankavli416801


IBM/10997/2012(30/01/2012)

1200 1099828/01/2012

M/s Dattatray Minerals (Firm)

Trader,Storage

Gat No. 2/35, DabgaonHousr No. 1910,At/Post Kasarde,Tal. Kankavli416801



5/3/2017

99/121

120111000

28/01/2012M/s Narayan Minerals (Firm)

Trader,Storage

Survey No. 68/11 At/Post Kasarde,Dakshin GaonthanTal. Kankavli416801


IBM/11000/2012(30/01/2012)

1202 1101128/01/2012

Mr Pradeep Vasant Apte(Individual)

Mining Owner

Apte Minerals , 1406 , Haveli nagarPhondaghatkankavli416601


IBM/11011/2012(30/01/2012)

1203 1101428/01/2012

M/s SURYALITEENGINEERS (Firm)

Trader

113/2, SHIVAJI NAGAR

NAGPUR440010


IBM/11014/2012(09/02/2012)

1204 1101528/01/2012

Mr Satish DwarkaprasadSharma(Individual)


Owner

C5 MIDC Industrial AreaHigna RoadNAGPUR440016


120511017

28/01/2012 0392038633M/s SUVINO EXPORTSPRIVATE LIMITED (Company)

Trader,Exporter

C702, MARATHON NEXTGENINNOVAOFF G K MARGLOWER PAREL (W)400013


IBM/11017/2012(11/03/2015)

1206 1105630/01/2012

M/s ANGIRA GRANITEPVT LTD (Company)

Mining, Trader

C5 MIDCHIGNA Industrial areaNAGPUR440016


1207 1106030/01/2012

Mr Pramod KashinathSawant(Individual)

Mining Owner

Rukmini Sadan,Bhomwadi

kudal416520


IBM/11060/2012(30/01/2012)

1208 1106830/01/2012

M/s THAKKAR MINES (Firm)

Mining

A/P WAGHERIPHONDAGHATKANKAVALI416601


IBM/11068/2012(30/01/2012)

120911074

30/01/2012M/s Esmo Industries (Firm) Trader

Shop No. 1, 255/1, Highway ParkAptt,,Olb PB Road, Tararani Chowk,

416003



121011075

30/01/2012

M/s Ukay PulverisingIndustry (Firm)

Trader

255/1, Highway Park Aptt,Old PB Road, Tararani Chowk,

416003



121111077

30/01/2012

M/s Shree KrishnaRefractories PrivateLimited (Company)

End user

Plot NO 10 , Green Park , Civil Lines,NAGPURNAGPUR440001


IBM/11077/2012(29/05/2012)

1212 1109830/01/2012

3111012387 M/s ShreyanInternational (Firm)

Exporter A/215, Karnik NagarBehind W.I.T. CollegeSolapur413006



5/3/2017

100/121


1213 1112731/01/2012

M/s ATHARV WELDINGTECHNOLOGIES (INDIA)PRIVATE LTD (Company)

End user

A 192MIDC CHINCHOLIMOHOL413255



121411135

31/01/2012

M/s Anuj Mines Minerals& Chemicals Pvt. Ltd. (Company)

End user

15B, Pushpkunj, CommercialComplex,26, Farmland, Ramdaspeth,Nagpur440010


Junked

121511161

01/02/2012

Mr MACHINDRANATHSABAJI PATADE(Association ofIndividuals)

Trader

ROOM NO 1682 DHARESHWARNAGARA/P KASARDEKANKAVLI416801



121611167

01/02/2012

M/s Anuj Mines Minerals& Chemicals Pvt. Ltd. (Company)

End user

15B, Pushpkunj, CommercialComplex,26, Farmland, Ramdaspeth,NAGPUR440010


IBM/11167/2012(06/02/2012)

1217 1117501/02/2012

M/s DHAKU MINERALS,KASARDE (Firm)

Trader,Storage

DABGAON GAT NO. 2/25, A/P.KASARDE,TAL. KANKAVLI, DIST.SINDHUDURG.

416801


IBM/11175/2012(02/02/2012)

121811181

01/02/2012M/s R P ENGINEERS (Firm) End user

3C/4 DRUG EMP CHSJKGRAM POKHRAN RD 1THANE400606


IBM/11181/2012(19/07/2012) (Suspended)(05/01/2017) Reason being:As per requested letterdated 23/12/2016.

1219 1119502/02/2012

M/s RUPESH GHANSHYAMDHOTE(Individual)

Trader,Storage

Owner

M/s GHANSHYAM MINERALSNEHRU NAGAR DEWADITUMSAR441913


1220 1122702/02/2012

Mr shakeel noormohammad issa(Individual)

Trader None

flat no 301raza apartment near rajaram layoutjafar nagar440012


1221 1123803/02/2012

M/s PADMAVATI MININGCOMPANY (Firm)

Mining

729/E, SHASHI PLAZA,SHAUPURI,3RD LANE,KOLHAPUR416001


IBM/11238/2012(03/02/2012)

1222 1127104/02/2012

0307043959

M/s VIDHI MINERALSAND ALLOYS PRIVATELIMITED (Company)


579THARSA ROAD, KANHANPARSEONI441401


IBM/11271/2012(05/03/2012)

1223 1127204/02/2012

M/s MICRON MINERALSPRIVATE LIMITED (Company)

Trader, Enduser



IBM/11272/2012(05/03/2012)

1224 1127504/02/2012

M/s SMTC POWER ANDINDUSTRIES PRIVATE

Trader, Enduser

SHYAMKUTI, HANUMAN NAGARTHARSA ROAD, KANHAN

NAGPURMAHARASHTRA

IBM/11275/2012(05/03/2012)

5/3/2017

101/121

LIMITED (Company)

PARSEONI441401

NAGPUR

1225 1128404/02/2012

M/s MANGANESEPRODUCTSCORPORATION (Firm)

Trader, Enduser



IBM/11284/2012(05/03/2012)

1226 1129304/02/2012

Mr nadeem ashrafulhaque shaikh(Individual)

Trader None

56,diamond buildg,1st floor r.no.17,2nd peer khan streetnagpada , mumbai400008


Junked

1227 1129504/02/2012

M/s Surya Minerals (Firm)


881B, P.H. No. 49Village: MondhaHingna441110


IBM/11295/2012(15/02/2012)

1228 1132406/02/2012

M/s GOODEARTHAGROCHEM PVT LTD (Company)

End user

BUDHRAJA CENTREOPP LIBERTY CINEMA SADARNAGPUR440001


IBM/11324/2012(07/03/2012)

1229 1132606/02/2012

M/s BSS MINES ANDMINERALS PVT LTD (Company)

End user

BUDHRAJA CENTREOPP. LIBERTY CIMNEMA, SADARNAGPUR440001


IBM/11326/2012(07/03/2012)

123011353

07/02/2012 0397007230M/s Superfine Minerals (Firm)

End user,Exporter

198,Cement RoadMashruwala Marg, DharampethextenNagpur440010


IBM/11353/2012(02/03/2012)

1231 1322514/05/2012

M/s LAXMI ENTERPRISES(Firm)

Trader,Storage

BAJAJ NAGAR, TUMSAR

TUMSAR441912


IBM/13225/2012(14/05/2012)

123211364

07/02/2012

M/s Castwel industriesPvt. Ltd. (Company)

End user

C18/6 MIDC,Industrial Area, Nagpur.Nagpur440028


IBM/11364/2012(14/02/2012) (Suspended)(23/07/2015) Reason being:As party requested by letterno. nil dated 09th Ju

1233 1137507/02/2012

M/s SHREE MINERALS &CHEMICALS (Firm)

End user

BAGHEDA ROAD, CHICHOLITAH. TUMSAR, DISTT. BHANDARATUMSAR441912441912


IBM/11375/2012(12/03/2012)

1234 1139508/02/2012

M/s VIDHYA MINERALS &PROCESSORS (Firm)

End user

M.I.D.C. PLOT NO. F23, MUNDIPARTAH. GONDIA, DISTT GONDIAGONDIA441614


IBM/11395/2012(12/03/2012)

1235 1139608/02/2012

0303014181M/s SUNRISE MINING Co.Pvt. Ltd (Company)

Trader,Exporter

No. 3 Amol ApartmentsBhagoji Keer MargMahim West, Mumbai400016


IBM/11396/2012(11/03/2015)

1236 1140708/02/2012

Mr PRASHANTVASANTRAO DESHMUKH(Individual)

Mining Owner

C/o. N. W. DESHMUKHProfessor Colony, Ranpise NagarAKOLA444004

NAGPURMAHARASHTRAAKOLA

IBM/11407/2012(09/02/2012)

1237 11418 M/s WELDING End user D50 MIDC NAGPUR IBM/11418/2012

5/3/2017

102/121

08/02/2012 SPECIALITIES (INDIA)PVT. LTD. (Company)

AMBAD

422010

MAHARASHTRANASIK

(02/03/2012)

1238 1142508/02/2012

M/s Morning StarEnterprises (Firm)

Trader

Remi Biz Court, D 102Off . Veera Desai RoadAndheri ( W)400053


Junked

123911439

09/02/2012

M/s RAMESHWARMINERALS (Firm)

Mining, Trader

633,E,SHAHUPURI,KARVEER416001



1240 1144609/02/2012

M/s SRJ Peety Steels Pvt.Ltd. (Company)

End user

D51/1, Additional M.I.D.C. AreaAurangabad RoadJalna431203

NAGPURMAHARASHTRAJALNA

IBM/11446/2012(28/08/2012)

1241 1146509/02/2012

Mr Rajan BapuPendanekar(Individual)

Trader Owner

A/p PhondaghatTal kankavaliKankavali416601


IBM/11465/2012(14/02/2012) (Suspended)(12/11/2013) Reason being:Firm Applied for Registration

1242 1151011/02/2012

M/s AJIJ RAFIK SHEIKH(Individual)

Trader Owner

HANUMAN NAGARTUMSARTUMSAR441912


1243 1151111/02/2012

M/s Rudraksha AlliedChemical Pvt. Ltd. (Company)

End user

B/3, 5 and 6,Yashodeep Apartment,Rahate Colony,Wardha Road,Nagpur440022


124411531

12/02/2012

M/s SILVERSTONELOGISTICS (Firm)

Trader

A/p TERANI

TALUKA: GADHINGLAJ416506



1245 1153812/02/2012

M/s ZIRCONIUMCHEMICALS PVT LTD (Company)

End user

4 VIKRAM JYOTI SOCIETYOPP TELECOM FACTORYDEONAR MUMBAI400088


IBM/11538/2012(23/06/2016)

124611543

13/02/2012M/s PARAS MINERALS (Firm) Trader

SHREE RAM NAGAR, DURGACOLONY, TUMSAR, DISTT.BHANDARATUMSAR441912


IBM/11543/2012(10/03/2015)

1247 1154713/02/2012

0308008693M/s Rata Iron Ore andMinerals Exports Pvt.Ltd. (Company)


4th floor ,JIJI House,Damodardas Sukhadwala MargFort,Mumbai.400001


IBM/11547/2012(16/04/2012)

124811566

13/02/2012

M/s Sahyadri DongriVibhag Aud. Sahak.Vikas Sans. ltd (Association ofIndividuals)

Mining,Storage

8/1,Kumbhar GalliMalkapurShahuwadi415101


IBM/11566/2012(14/02/2012)

1249 1157113/02/2012

M/s SHAFIQUE AHEMADMOHD RAFIQUE

End user None MARVAH MINERALSGAT NO 96 RAJUR


Junked

5/3/2017

103/121

SIDDIQUEI(Individual)

Wani445304

125011575

14/02/2012M/s B S ISPAT LIMITED (Company) End user

3RD FLOOR TAJSHREE SAI, 01HINDUSTAN COLONY,AJNI SQUARE,NAGPUR440015


IBM/11575/2012(22/06/2012)

1251 1157614/02/2012

M/s GONDWANA ISPATLIMITED (Company)

Mining

3RD FLOOR BHAWANI CHAMBERAJNI SQUARENAGPUR440015


125211590

14/02/2012Mr Mihir Supati Ghosh(Individual)

Trader,Storage None

79/11, Shivaji Park, MadhubanBldg.,Dr. M. B. Raut Road, DadarMumbai400028


Junked

1253 1159414/02/2012

M/s Flaminco RefractoriesPvt Ltd (Company)

End user

Sheel Niwas, 2nd Floor,1062, West High Court Road

440010


IBM/11594/2012(11/03/2015)

1254 1160614/02/2012

Mr OMPRAKASHNATHULAL ASATI(Individual)


None

NEAR BANK OF MAHARASHTRAAT POST KATI (BIRSOLA)TH DIST. GONDIA441614


IBM/11606/2012(02/03/2012)

125511610

15/02/2012M/s JESPCO (Individual) End user None

PLOT NO234/235,INDUSTRIAL ESTATE, SANGLIMIRAJ416416



1256 1161515/02/2012

M/s INDERDEEPCONSTRUCTIONCOMPANY (Company)

Trader

1st Floor Kestral Pride, Hira Ghat ,Opposite AVM Automobiles,Ulhasnagar421003


IBM/11615/2012(11/03/2015)

125711621

15/02/2012

M/s Manganese andMineral Syndicate (Firm)

Storage

KH. NO. 196, VILLAGE METAUMARIKH. NO. 196, VILLAGE METAUMARI

HINGNA,441110


IBM/11621/2012(11/03/2015)

125811623

15/02/2012M/s S. S. Enterprises (Firm) Storage

At. Yedarbuchi (Sudertola)TAH. TUMSAR, DISTT. BHANDAR(M.S.)TUMSAR441912


Junked

125911625

15/02/2012Mr ajay Bhojraj kajne(Individual) End user Owner

47,Gorle lay out ,2nd busstop,Gopal nagar ,Nagpur.

440022


Junked

126011626

15/02/2012

M/s SHREE GIRIRAJINDUSTRIES (Firm)

End user

NS18, UPPALWADI iNDUSTRIALESTATE,KAMPTEE ROAD,NAGPUR440026


IBM/11626/2012(17/04/2012)

1261 11636 M/s M/s THE CRUST End user 131C, Chhatrapati nagar NAGPUR

5/3/2017

104/121

15/02/2012 MINERALS (Firm)

wardha roadNagpur440015

MAHARASHTRANAGPUR

Junked

1262 1163915/02/2012

Mr SUNIL DINANATHWAGHDHARE(Individual)

Mining Owner

411182WORLI400030


Junked

1263 1164415/02/2012

M/s SUPREME MINERAL (Firm)

Trader

HABIB NAGAR, TEKA NAKA

NAGPUR440017


IBM/11644/2012(05/03/2014)

1264 1165215/02/2012

M/s MAHADEV MINERALS& METAL CO. (Firm)


105 SAI COMPLEXBALAGHAT ROADGONDIA441614


IBM/11652/2012(02/03/2012)

1265 1165415/02/2012

M/s BHARAT MINERALS (Firm)


105 SAI COMPLEXBALAGHAT ROADGONDIA441614


IBM/11654/2012(02/03/2012)

1266 1165616/02/2012

M/s TUMSAR MINERALS &METAL PROCESSING (Firm)

Trader,Storage

AT. POST KHAPATAH. TUMSARTUMSAR441912


126711664

16/02/2012

Mr Anoop NilkantharaoSarnick(Individual)


pavani Road besides Akatmika cooperative SocietykardhaBhandara441904


Junked

1268 1169017/02/2012

0396038069M/s NAGPURPYROLUSITE PVT LTD (Company)

End user,Exporter

85 YESHWANT STADIUMDHANTOLINAGPUR440012


IBM/11690/2012(02/03/2012)

1269 1169717/02/2012

Ms jitendra kisan borkar(Individual)

Trader None

vinoba bhave nagarvinoba bhave nagartumsar441912


IBM/11697/2012(05/02/2013)

127011705

17/02/2012

M/s S N MALU STEEL PVTLTD (Company)

End user

1186, S N MALU STEEL PVT LTD,RADHA NIWAS BHAWSAR CHOWKBEHIND AMIR HOTEL GANDHI BAGHNAGPUR440002


IBM/11705/2012(05/09/2012)

1271 1171517/02/2012

Mr AJIJ RAFIK SHEIKH(Individual)

Trader Owner

HANUMAN NAGARTUMSARTUMSAR441912


1272 1171717/02/2012

M/s DARBAR MINERALSINDUSTRIES (Firm)

Trader

MIDC PLOT NO. A26MOHADI, DISTT. BHNADARAMOHADI441912


IBM/11717/2012(05/03/2012)

1273 1173117/02/2012

Mr anuj indrakumar asati(Individual)

End user Owner dharmakata chowk lanji road525amgaon441902


IBM/11731/2012(13/03/2012) (Suspended)(14/03/2012) Reason being:Being proprietary firmregistarion was intended un

5/3/2017

105/121

1274 1177019/02/2012

Mr anis yunus salat(Individual)

End user None

Hindustan Lime WorksAt Post RajurTaluka Wani445304


1275 1177320/02/2012

M/s Sunlite IndustrialEnterprise(Individual)


None

M1, Saraf Court,NagpurNagpur440012


1276 1177520/02/2012

M/s PAONARKHARIMINERALS & CHEMICALSPVT. LIMITED (Company)

End user

AT: PAONARKHARIPO: GOBERWAHITUMSAR441907


IBM/11775/2012(09/03/2012)

1277 1178320/02/2012

M/s DYNACHEMMINERALS (Firm)

End user

65 RAMDASPETH

NAGPUR440010


IBM/11783/2012(07/03/2012)

1278 1178820/02/2012

Mr SATRAMDASMOTIRAM PARWANI(Individual)

Mining Agent

plot.no 624kashmiri galli, indoranagpur.440014


IBM/11788/2012(22/02/2012)

1279 1179321/02/2012

M/s Palak Ferro Alloys (Association ofIndividuals)

End user

plot no.110 no.pulliya, bezonbag,nagpur440017


128011795

21/02/2012M/s SIDDIQA TRADERS (Firm) Trader

C/O YASIN AND WASMINTRANSPORTSHIV NAGARTUMSAR441912


Junked

1281 1179921/02/2012

M/s RAGHAV MINERALS (Firm)

End user

B16/9 M I D CButiboriNagpur441122


1282 1180321/02/2012

M/s RAGHAV MINERALS (Firm)

Trader

B16/9 M I D CButiboriNagpur441122


IBM/11803/2012(02/03/2012)

128311815

22/02/2012

M/s UNIFRAX INDIALIMITED (Company)

End user

503, Unifrax India Ltd., KailashTower,Behind STC Colony,Andheri (E)400069


Junked

1284 1181622/02/2012

M/s ASHIRWAD MINERAL& METAL INDUSTRIES (Firm)

Trader, Enduser

15 WEST JEEVAN CHHAYA NAGARNAGPURNAGPUR440022


IBM/11816/2012(10/04/2012)

1285 1182022/02/2012

M/s Mukand Ltd (Company)

End user

Bajaj Bhavan226 Nariman PointMumbai400021


IBM/11820/2012(08/02/2013)

1286 1183522/02/2012

M/s UNIFRAX INDIAPRIVATE LIMITED (UIPL).(Company)

End user 503, Unifrax India P. Ltd., KailashTower,Behind STC Colony,

NAGPURMAHARASHTRA

IBM/11835/2012(29/02/2012)

5/3/2017

106/121

Andheri (E)400069

MUMBAI(SUBURBAN)

1287 1185923/02/2012

M/s SIPOREX INDIAPVT.LTD. (Company)

End user

7276, INDUSTRIAL ESTATE,MUNDHWAPUNE411036


IBM/11859/2012(24/02/2012)

1288 1186523/02/2012

M/s Pureline TradingCompany Pvt Ltd (Company)

Trader,Storage

53, Jupiter ApartmentsCuffe paradeMumbai400005


IBM/11865/2012(18/12/2013)

1289 1189824/02/2012

0397038232M/s SamruddhaResources Ltd (Company)

Exporter

6 th floor, A Block Shivsagar EstateDr. Annie besant roadMumbai400036


IBM/11898/2012(27/02/2012)

1290 1190424/02/2012

Mr Kishore JeeetmalSakhlecha(Individual)

Trader None

303/B, Gundecha GardensGas Co. lane, Lalbaug, Mumbai

400012


Junked

1291 1191125/02/2012

M/s SANJAY INDUSTRIES(Company)

End user

85 YESHWANT STADIUMDHANTOLINAGPUR440012


IBM/11911/2012(02/03/2012)

1292 1192225/02/2012

Mr Ilyas Yusuf Makani(Individual)

End user None

2 Javeri building17/ D Memomwada Road

400003


Junked

1293 1192726/02/2012

Mr Basant Kumar Mor(Individual)

Trader None

101,Shree Ranjani Apartment3,Dharampeth ExtensionNagpur 440010440010


1294 1192826/02/2012

0388199091

M/s NPM INDUSTRIES ( AUNIT OF MAHARASHTRAMETAL POWDE (Company)


B 28 MIDC AREAHINGNA ROADNAGPUR440016


IBM/11928/2012(02/03/2012)

1295 1193627/02/2012

Mr atul suresh chahande(Individual)

Trader Owner

plot nbrD20panchpawali barasenagarnear bhimjyoti budhvihar440017


1296 1194027/02/2012

M/s Stiack EngineeringPvt. Ltd. (Company)

Trader

203, Turf Estate, Shakti Mills LaneMahalaxmi (W)

400011


IBM/11940/2012(18/12/2013)

1297 1195327/02/2012

M/s Palak Ferro Alloys (Firm)

End user

Plot No.110 No. Pulliya, Bezonbag,Nagpur440017


1298 1197528/02/2012

M/s Palak Ferro Alloys (Firm)

End user

Plot No.110 No.Pulliya, Bezonbag,Nagpur.440017


IBM/11975/2012(05/03/2012)

1299 1199929/02/2012

0396038395 Mr Vijay Chandra Bajaj(Individual)

End user,Exporter

None Micromesh Minerals MetalsBlock No.1, 2nd Floor, C WingPoonam Chambers


Junked

5/3/2017

107/121

Chhindwara Road,Nagpur440013

130012003

29/02/2012Mr Vijay Chandra Bajaj(Individual) End user Owner

Minerals and Metals ResourcesBlock No.1, 2nd Floor, C Wing,Poonam ChambersChhindwara Road, Nagpur440013


Junked

130112025

01/03/2012 0300018053M/s Saket Minerals (Firm)

End user,Exporter

198, Cement road, dharampethextensionmashruwala margNagpur440010


IBM/12025/2012(02/03/2012)

1302 1202901/03/2012

M/s DARBAR MINERALSINDUSTRIES (Firm)

Trader

MIDC PLOT NO. A26MOHADI, DIST. BHANDARA

441912


IBM/12029/2012(11/03/2015)

1303 1203301/03/2012

M/s PERFECT METALPOWDER (Firm)




IBM/12033/2012(02/03/2012)

1304 1203501/03/2012

M/s MAHAVIR MINERALS (Firm)




IBM/12035/2012(02/03/2012)

1305 1203601/03/2012

M/s MAHAVIR FERROALLOYS (Firm)

Storage, Enduser



1306 1204602/03/2012

M/s SARALMETALLURGICALS PVT.LTD (Company)

Storage

79, UNIVERSAL ANNEX,SHIVAJI NAGAR,NAGPUR440010


IBM/12046/2012(06/03/2012)

1307 1639605/08/2013

M/s Phoenix AmalgamsPvt Limited (Company)


N 39Midc Industrial EstateHingna440016


IBM/16396/2013(11/09/2013)

130816408

06/08/2013 0304061981M/s Shakti InternationalPrivate Limited (Company)


303B, ALPHAMAIN STREET, HIRANANDANIBUSINESS PARK, POWAIMUMBAI400076


Junked

130916439

13/08/2013

M/s PETRA ENERGIABHARAT PRIVATELIMITED (Company)

Mining

7TH FLOOR B WING, SUPREMEBUSINESS PARKHIRANANDANI GARDENS, POWAIMUMBAI400076


Junked

131016449

13/08/2013

M/s Hastinapur SteelsTrading Company (Firm)

Trader,Storage

Plot.no.20,Shop.no.2,MatoshreeAppartment,Near Durga Temple,Satnami nagar,Nagpur440008


IBM/16449/2013(26/08/2013)

1311 1645714/08/2013

M/s SANDIP MINERALS (Firm)

Storage SHIVAJI NAGAR, TUMSARTUMSAR


Junked

5/3/2017

108/121

TUMSAR441912

131216468

17/08/2013 5013001421M/s BMS TRADECORPPVT LTD (Company)

Trader,Exporter

F/NO 201, LAXMI KESHAV APTS,NEAR GARDENABHYANKAR ROADDHANTOLI PARK CORNERNAGPUR440012


IBM/16468/2013(05/09/2013)

1313 1647920/08/2013

Mr RAJESH RAMESHKHANGAN(Individual)


Qtr No B 164,Bhallar Township,PostBhallarTalukaWani445304


131416502

23/08/2013 0310066255M/s PSA GLOBAL (Firm) Exporter

S2, Krishna Kutir , Behind BedekarHospital,Ram Maruti Road,Thane400602


IBM/16502/2013(16/03/2015)

1315 1653027/08/2013

0305018329M/s United MudChemPvt. Ltd., (Company)

Exporter

Plot No. 211 , LBS MargKurla (W),Mumbai400070


IBM/16530/2013(04/09/2013)

1316 1653629/08/2013

M/s Ashapura minechemLimited (Company)

Mining

Jeevan Udyog Bldg,3rd floor278DN Road,FortMumbai400001


Junked

1317 1655230/08/2013

Ms SANGEETA MISHRA(Individual)

Trader None

1 YOGAKSHEMA LAYOUTSNEHNAGAR WARDHA ROADNAGPUR440015


1318 1658004/09/2013

Mr MOHD INAMUL HAQUE(Individual)

Trader Agent

PLOT NO 5, SWAGAT NAGAR BEHNDPOLICE LINE TAKLIDOTWAL DONGA NEAR ANANTNAGARNAGPUR440013


1319 1658705/09/2013

M/s A V MINERALS PVT.LTD. (Company)


206/12CIVIL LINES, NEAR GPO.NAGPUR440001


IBM/16587/2013(16/04/2014)

1320 1659106/09/2013

5012004434M/s RELIABLECORPORATION OF INDIA (Firm)

Exporter

PLOT NO 5, SWAGAT NAGARBEHIND ANANT NAGARNEAR POLICE LINE TAKLI KATOLROADNAGPUR440013


IBM/16591/2013(10/09/2013)

1321 1659406/09/2013

Mr ajay narayanPolkamwar(Individual)

Trader Manager

Plot no 2 Manish nagar305nagpur440015


1322 1661912/09/2013

M/s SHREE INDUSTRIES (Firm)

Trader

PLOT NO. A 20M.I.D.C. MOHADIMOHADI441909


IBM/16619/2013(16/03/2015)

1323 1662212/09/2013

M/s ROCKWELL NATURALRESOURCES PVT LTD

Trader 410/411 4 TH FLOOR RAHEJACENTRE

NAGPURMAHARASHTRA

IBM/16622/2013(02/12/2013)

5/3/2017

109/121

(Company) FREE PRESS MARGNARIMAN POINT400021

GREATERBOMBAY

1324 1662412/09/2013

5009002507M/s SANWAR TRADINGCO (Firm)

Exporter

SAJIT TAJ MOHD NEAR TAJ MANZILDALALPURA PEWTHA ITWARINAGPUR440002


IBM/16624/2013(25/11/2013)

1325 1663213/09/2013

M/s DEEPAM MINERALS (Firm)

Trader

SARAFA LINE, BOSE NAGAR,TUMSARTUMSAR441912


132616689

20/09/2013

M/s SUUBAGENGINEERING ANDPIPING SYSTEMS PVTLTD (Company)


225, DEVARSHREE GARDEN,R.W. SAWANT RAOD , MAJIWADATHANE400601


Junked

1327 1669721/09/2013

Mr Nitin Yashwant Mokal(Individual)

Mining None

Room no.3mokal chal,Ramwadipen402107


1328 1670222/09/2013

M/s SHRI HARI MINERALAND CHEMICAL (Firm)

Trader

GOVARDHAN NAGARTUMSARTUMSAR441912


IBM/16702/2013(25/09/2013)

132916713

24/09/2013 0307047547

M/s DAKSH MINERALSAND MARINE PRIVATELIMITED (Company)

Trader,Exporter

18TH NEEM CHHAYAOPP.RAMJI ASHERSCHOOL,M.G.ROADGHATKOPAR EAST400077


IBM/16713/2013(12/12/2013)

1330 1671524/09/2013

M/s Shree Hari ChemicalsExport Limited (Company)

End user

A/8 M I D C Industrial Area

Mahad402309


1331 1673227/09/2013

M/s WINROCKINDUSTRIES PRIVATELIMITED (Company)

End user

YASHWANT BHAVANBOSE NAGAR TUMSARTUMSAR441912


133216739

29/09/2013

Mr CHANDRABHUSSHANHARIBANSH OJHA(Individual)

Trader None

C/O LAXMIBAI KESHORAOCHAKOLE ,HOUSE NO.655,SUBHASH WARDRAMTEK441106


Junked

1333 1674130/09/2013

Mr Kartik PradyumanTrivedi(Individual)

Trader None

Trivedi Blocks 18,19,Agresen Marg, Giripeth,Nagpur440010


1334 1675101/10/2013

3710001978

M/s Staunch NaturalResources PrivateLimited (Company)

Exporter

502Kapadia Apt, 39 SV RoadMumbai400056


IBM/16751/2013(11/10/2013)

1335 1676302/10/2013

Mr GIRISH JAYANTILALSHAH(Individual)

Trader None

SHAH BUILDINGK V ROAD SHRIRAMPURDIST AHMEDNAGAR413709


5/3/2017

110/121

1336 1678708/10/2013

M/s Safeweld Pvt. Ltd. (Company)

End user

H17,MIDC ButiboriNagpur441108


IBM/16787/2013(22/09/2014)

1337 1679209/10/2013

Mr PANDURANG AKARAMRUPANAR(Individual)

End user Owner

PLOT NO 27 NEAR MAHABAL METALM.I.D.C. MIRAJMIRAJ416436


IBM/16792/2013(11/10/2013)

1338 1680210/10/2013

M/s Rising Sun Minerals(Individual)

Trader None

B.No58The Mall Road,CantonmentKamptee441001


1339 1680710/10/2013

M/s DURGAMWAR LIMEWORKS (Firm)

End user

Sr. No. 90, AT POSTRAJURWARD NO. 2WANI445304


1340 1680911/10/2013

M/s Rising Sun Minerals (Firm)

Trader

B.No58The Mall Road,CantonmentKamptee441001


IBM/16809/2013(11/10/2013)

1341 1681311/10/2013

M/s Kartik Enterprises (Firm)

Trader

J K Mansion 18,19,Agresen Marg, Giripeth,Nagpur440010


IBM/16813/2013(11/10/2013)

134216814

11/10/2013M/s HARIOM MINIRALS (Firm) Trader

C/O LAXMIBAI KESHORAOCHAKOLE,HOUSE NO 65,SUBHASH WARDRAMTEK441106


IBM/16814/2013(11/10/2013)

1343 1682012/10/2013

Mr AMARSINH RANGRAOPATIL(Individual)

Trader None

776GAON bAHG TALSANDEHATKANANGALE416112


IBM/16820/2013(18/11/2013)

1344 1683014/10/2013

Mr Abutalha GouslazamPatel(Association ofIndividuals)

Trader

Plot no. 186Kachre Housing SocietyShirol416101


IBM/16830/2013(18/11/2013)

134516877

22/10/2013

M/s DHARTI INDUSTRIESPVT LTD (Company)

Storage, Enduser

221/BK,PLEASANT HOME, SHOPNO.5TARABAI PARK, KOLHAPURKARVEER416003


IBM/16877/2013(18/11/2013)

1346 1688722/10/2013

Mr NITIN AKARAMBARAPATE(Individual)


None

1704, BARAPATE MALAAPKAMERIWALWA415403


IBM/16887/2013(18/11/2013)

134716932

27/10/2013

Mr RAJESHKUMARNATTHULAL ASATI(Individual)

Trader, Enduser None

GAT.NO.222/2 MOUJA BAZARTOLA ,KATIBAZARTOLA ROAD , KATIGONDIA441614


Junked

1348 1693628/10/2013

M/s CHINTESHWARSTEELS PVT LTD

End user PLOT NO 266CENTRAL AVENUE ROAD

NAGPURMAHARASHTRA

IBM/16936/2013(16/03/2015)

5/3/2017

111/121

(Company)440008

NAGPUR

134916948

29/10/2013M/s LAXMII MINERALS (Firm)

Trader, Enduser

GAT.NO.222/2 MOUJA BAZARTOLA ,KATIBAZARTOA ROAD , KATIGONDIA441614


IBM/16948/2013(31/10/2013)

1350 1697031/10/2013

Mr KAMLESH ARVINDMALVE(Individual)

Trader Agent

267.SOUTH KASBA, FLAT NO12KRISHNA APPT.DATTA CHOWKSOLAPUR413007


IBM/16970/2013(18/11/2013)

135116978

31/10/2013

M/s TORRECID INDIAPRIVATE LIMITED (Company)

End user

304305, Shri Krishna Building,Andheri Link Road,Opp. FunRepublic,Andheri West,400053

HYDERABADMAHARASHTRALATUR

Junked

1352 1698101/11/2013

M/s SARK CHEMICALSPVT LTD (Company)

End user

8,CENTER POINT BUILDINGNEAR KRANTI CHOWK JALNA ROADAURANGABAD431005


1353 1700006/11/2013

Mr kalpesh manikchandoswal(Individual)

Trader None

2804 flat no. 506 ,B wardbhakti pooja nagar, mangalwar pethkolhapur416002


IBM/17000/2013(18/11/2013)

135417009

07/11/2013

M/s Bhavya Minerals andMetals (Firm)

Trader

Plot NoD/20Near Corporation Garden,BarseNagar,Panchpaolii

440002


IBM/17009/2013(14/11/2013)

1355 1704513/11/2013

M/s KOTAK RESOURCES (Firm)

Trader

240 NAVASARI BUILDINGD N ROADMUMBAI400001


IBM/17045/2013(18/11/2013)

1356 1704613/11/2013

M/s KOTAK RESOURCES (Firm)

Trader

240 NAVASARI BUILDINGD N ROADMUMBAI400001


Junked

1357 1704913/11/2013

Mr kapil kishore jaiswal(Individual)

Trader None

plot no 249indora,kunbi puranagpur440004


1358 1705514/11/2013

M/s Pratham ResourcesPrivate Limited (Company)

Trader

206 Himsagar Apartment30 Shivaji NagarMashruwala Marg440010


IBM/17055/2013(18/11/2013)

1359 1707518/11/2013

M/s GEE LIMITED (Company)

End user

Plot No.B12, MIDCKalyan Bhiwandi RoadSaravli, Kalyan421311421311


IBM/17075/2013(21/02/2014)

1360 1707919/11/2013

M/s KORGAONKAR SAND (Firm)

Trader,Storage

A81/3,FIVE STAR MIDC,KAGALKARVIR416236


IBM/17079/2013(03/01/2014)

5/3/2017

112/121

1361 1708019/11/2013

M/s SHREE GURUPRASADMINERALS (Firm)

Trader,Storage

GAT NO 418/422,MOUJESHELEWADI,TONDAVALIKANKAVALI416601


IBM/17080/2013(03/01/2014)

1362 1708320/11/2013

M/s DAKCHANDBHAIYALAL PATLE (Firm)

Trader

AMBEDKAR STATUEBACK SIDE FULCHURGONDIA441601


1363 1708420/11/2013

Mr Shekhar ShrikantKusale(Individual)

Trader Owner

E39, MIDC,ShiroliHatkalangale416122


IBM/17084/2013(03/01/2014)

1364 1708520/11/2013

Mr DAKCHAN BAHIYALALPATLE(Individual)

Trader None

BACK OF AMBEDKAR STATUEFULCHUREGONDIA441601


136517090

22/11/2013

M/s VASUNDHARAMINERALS (Association ofIndividuals)

Trader,Storage

Co. Vatsal Dental Clinic, VaibhavComplexBazarpeth KudalKudal416520


IBM/17090/2013(03/01/2014)

136617093

23/11/2013

Mr SHRIKANTMARUTIRAO KUSALE(Individual)

Trader Owner

R.S.NO.603/2, BEHIND KOLHAPURALLOY,NEAR MIDC SHIROLIHATKANANGALE416122


IBM/17093/2013(03/01/2014)

1367 1709423/11/2013

Mr ARSAD AKHTARSHAIKH(Individual)

Trader Owner

H.NO.2338, AMBEDKAR NAGARNAGAONHATKANAGALE416122


IBM/17094/2013(03/01/2014)

1368 1709523/11/2013

Mr AKSHAYSANJAYKUMAR KHAMKAR(Individual)

Trader None

A/101 SIDDHIVINAYAK RESIDENCYCHS LTDKASAR VADAVALI, G B ROAD,BEHIND BANK OF MAHARASHTRATHANE400615


Junked

1369 1713529/11/2013

M/s ANGELCORPORATION (Firm)

Trader

A/101 SIDDHIVINAYAK RESIDENCYCHS LTD.KASAR VADAVALI, G B ROAD,BEHIND BANK OF MAHARASHTRATHANE400615


IBM/17135/2013(05/12/2013)

137017137

30/11/2013

Mr UDAY SHANKARKHATALE(Individual)

Trader None

KHATALE GALLI, NEAR SHAHUDAIRY,SHIROLI (PU)HATKANANGALE416122


IBM/17137/2013(03/01/2014)

1371 1715003/12/2013

Mr GAJANAN ASHOKKUBADE(Individual)

Mining Agent

2217,JAMBALGOAN,AT POSTKASARDEKANKAWALI416801


1372 1715903/12/2013

Mr Shantinath NeelkanthKittur

Trader,Storage

None Flat no. F Girija AppartmentMahadik Colony, Kolhapur

GOAMAHARASHTRA

IBM/17159/2013(03/01/2014)

5/3/2017

113/121

(Individual) Karveer416005

KOLHAPUR

1373 1716204/12/2013

0305046110M/s LEO MINERLAS &CHEMICALS (Firm)

Exporter

AT. MARODI TH. MOUDATH.MOUDATH.MOUDA440012


IBM/17162/2013(05/12/2013)

1374 1716404/12/2013

M/s SHRI HANUMANMINERALS (Company)

End user

AT. BAMNI, P.H.NO.80,KHASRA7/2POST.BORKHEDI,NAGPUR.441108


1375 1716904/12/2013

Mr RAGHUJAGDISHPRASADKHEMKA(Individual)


None

N12, MIDC,HINGNA ROADHINGNA440016


1376 1717004/12/2013

Mr RAGHU KHEMKA HUF (Individual)


None

K34, MIDCHINGNA ROADHINGNA440016


137717175

05/12/2013 0309028353M/s V9 RESOURCES (Association ofIndividuals)

Exporter

301,PARNAKUTIRAM GANESH GADKARIROAD,GHANTALITHANE400602


Junked

1378 1717805/12/2013

0312031599M/s V9 RESOURCESPVT.LTD. (Company)

Exporter

101,IRANI bUILDINGSANT DNYANESHWAR MAHARAJROAD,BEHIND THANE MUNICIPALCORPORATION,PANCHPAKHADITHANE400602


IBM/17178/2013(06/12/2013)

1379 1718105/12/2013

M/s KHEMKA UDYOG (Firm)

Trader

5, RESIDENCY ROAD,SADARNAGPUR440001


IBM/17181/2013(24/12/2013)

1380 1718205/12/2013

M/s SIDDHARTHINDUSTRIES (Firm)

Trader

5, RESIDENCY ROADSADARNAGPUR440001


IBM/17182/2013(24/12/2013)

138117188

07/12/2013

M/s Vardaan Moters andTractors (Firm)

Trader

Sanjay Devilal Gautam HouseNear Eshwarya Bar Amgaon RoadFulchurGondia441601


IBM/17188/2013(12/12/2013)

138217190

08/12/2013

Mr VIJAY MOHANDESHPANDE(Individual)

Trader None

C40/41GOVINDRAO MARATHE INDUSTRIALESTATESANGLI ROAD416410


IBM/17190/2013(03/01/2014)

1383 1720110/12/2013

M/s SHREE HANUMANMINERALS (Firm)

End user

AT.BAMNI,P.H.NO.80KHASRA7/2POST.BORKHEDI,NAGPUR441108


IBM/17201/2013(31/03/2015)

1384 1720612/12/2013

0309028353 M/s V9 Resources (Firm)

Exporter 301,Parnakuti,Ram Ganesh Gadkari Road,Ghantali

NAGPURMAHARASHTRA

IBM/17206/2013(17/12/2013)

5/3/2017

114/121

Thane(W)400602

THANA(THANE)

1385 1721314/12/2013

Mr DESHMUKHRAJAKHANDERAORUNGRAO(Individual)

Trader None

5,PARTH SANKULKAILASH NAGARNANDED431605

HYDERABADMAHARASHTRANANDED Junked

1386 1721414/12/2013

M/s J P MINERALS (Firm)

Trader

852 B AT/POST KASARDENORTH GAVTHANKANKAVLI416801


IBM/17214/2013(03/01/2014)

1387 1723317/12/2013

Mr Anupam AnandkishorJaiswal(Individual)

End user None

168,near police stationGobarwahiTa:Tumsar441907


1388 1724219/12/2013

M/s DEEPAM MINERALS (Firm)

Trader

Sarafa Line Bose Nagar Tumsar

Tumsar441912


IBM/17242/2013(30/12/2013)

1389 1724819/12/2013

M/s INFRASTRUCTUREASSET MANAGEMENTSERVICES PVT LTD (Company)

Trader

C/O D N DESHPANDENEAR KILLA SCHOOLWARORA442907


IBM/17248/2013(24/12/2013)

1390 1726121/12/2013

Mr Mohammed WaseemRangoonwala(Individual)

Trader Owner

Village.WaghalpethDistrict.ChandrapurTahsil.Chimur440017


1391 1726522/12/2013

M/s JAY BHAVANICORPORATION (Firm)

Trader

293 GANDHI WARDSTATION TOLY, TUMSAR ROADTUMSAR441904


IBM/17265/2013(30/12/2013)

1392 1728025/12/2013

Mr suresh narayan lohia(Individual)

Trader,Storage

None

604 6th floor B wing, Orchid homes,opp. tulip residencykarande mala, behind circuit house,kolhapurkarveer416003


IBM/17280/2013(03/01/2014)

1393 1728125/12/2013

3111007049Mr jitendra shankarraosawant(Individual)


Agent

G01,sanachyani park,2078 E ward9 lain,rajarampurikolhapur416008


IBM/17281/2013(03/01/2014)

1394 1729026/12/2013

Ms SACHCHA LALPANDEY(Individual)

Trader None

ATMUNDIPARP.O.DHAKNIGONDIA441601


1395 1729227/12/2013

M/s PARMATMA MINERAL (Firm)

Trader,Storage

AT.MUNDIPAR, P.O DHAKNITAHGONDIA DIST.GONDIAGONDIA441601


IBM/17292/2013(16/03/2015)

1396 1732703/01/2014

M/s Gahra Industries (Firm)

Trader

Village: WaghalpethTahsil ChimurDistrict: Chandrapur440017


IBM/17327/2014(22/08/2014)

1397 17333 M/s DBM GEOTECHNICS Mining 401 GRANDE PALLADIUM NAGPUR

5/3/2017

115/121

04/01/2014 & CONSTRUCTIONS PVTLTD (Company)

175 CST ROAD KALINASANTACRUZ EAST MUMBAI400098


Junked

1398 1733705/01/2014

Mr Sandeep YashwantBhoir(Individual)

End user None

M29 Additional Murbad MIDCMurbad Village KudavaliMurbad421401


Junked

139917344

07/01/2014

M/s bansod low carbonsilico magnet industries (Firm)

End user

plot no : A 13/28 M.I.D.C.BUTIBORINONEhingna441201


IBM/17344/2014(10/04/2015)

1400 1734707/01/2014

M/s Sanchi Industries (Firm)

Trader, Enduser

Waghdhare Wadi,Tarsa Road, KanhanParseoni441401


IBM/17347/2014(15/01/2014)

1401 1735509/01/2014

0312065329M/s Aeron ExportsPrivate Limited (Company)

Trader,Exporter

4, National House, 1st Floor,7, Raghunath Dadaji Street, Fort,Mumbai400001


IBM/17355/2014(16/01/2014)

1402 1738816/01/2014

M/s R. S. Paints Pvt. Ltd. (Company)

Mining

Gat No. 108,RanjeBhor412206


1403 1738916/01/2014

M/s Shri BasaveshwarMinerals (Firm)

Trader

B12Silver zone five star midcKagal416203


IBM/17389/2014(29/01/2014)

140417396

16/01/2014M/s SRI BALAJI TRADERS(Firm) Trader

U20, ARACHAN APARTMENTHB TOWN OPPOSITE Hp GASOFFICE PARDI, BHANDARA ROADNAGPUR440008


IBM/17396/2014(03/02/2014)

140517399

18/01/2014

M/s RajashreeEnterproses (Firm)

Trader

Ujawala Housing Society, opp. ModiHospital Kolhapur RoadJaysingpurshirol416101


IBM/17399/2014(29/01/2014)

1406 1740319/01/2014

Mr hitendra purohit(Individual)

Trader, Enduser

None

swastik minerals and lime industriesat post rajur collerywani445309


1407 1740420/01/2014

3104008019M/s MAHATI INDUSTRIESPRIVATE LIMITED (Company)

Trader,Exporter

3233,SHANKARSETH ROADBEHIND S.T.WORKSHOPPUNE411037


IBM/17404/2014(29/01/2014)

140817409

20/01/2014M/s Gupta logistic pvt ltd (Company) Mining

shriram tower 7 floor near NITbuildings v margsadar440001


IBM/17409/2014(14/03/2014)

1409 1741120/01/2014

M/s SWASTIK MINERALS (Firm)


GUT NO.560, 24RAT.POST RAJEGAON


IBM/17411/2014(21/01/2014)

5/3/2017

116/121

TAH.GONDIA, DIST.GONDIA441601

1410 1741821/01/2014

Mr siddharth ravindrabardolia(Individual)

Trader Manager

31gajendra niwaskarelwadi, thakurdwar

400002


Junked

141117431

22/01/2014 0313024057M/s Swiss SingaporeIndia Private Limited (Company)

Exporter

A1, Aditya Birla Centre, SK AhiraMargWorli,Mumbai400025


IBM/17431/2014(23/01/2014)

1412 1743522/01/2014

Mr Sandeep YashwantBhoir(Individual)

End user None

M29 Additional MIDCM29MURBAD421401


Junked

1413 1744123/01/2014

M/s Sayali Inorganics (Firm)

Trader

Arihant Industrial Park Plot no 10Shirol Wadi road A.p. Mouje AgerTal Shirol416120


IBM/17441/2014(04/03/2014)

1414 1744223/01/2014

M/s RASHEDAENTERPRISES(Individual)

End user None

11, MIG Colony,Medical Square

440003


1415 1744323/01/2014

M/s Shiv Krupa WeldingElectrodes (Firm)

End user

M29 Additional Murbad MIDCMurbad Shahpur RoadMurbad421401


IBM/17443/2014(17/02/2014)

1416 1744824/01/2014

M/s RAJ WEST POWERLIMITED (Company)

End user

JSW CENTREBANDRA KURLA COMPLEXBANDRA (EAST)400051


IBM/17448/2014(05/02/2014)

1417 1744924/01/2014

M/s Gahra SteelIndustries pvt.ltd (Firm)

Trader

Village : GadmorshiTahsil : SindewahiDistrict : Chandrapur440017


IBM/17449/2014(01/09/2014)

1418 1895118/12/2014

M/s M. B. MINERALS ANDMETAL (Firm)

Trader

GARRABAGHEDATUMSAR441912


1419 1746527/01/2014

M/s SUDAR INDUSTRIESLIMITED (Company)

Trader

PLOT NO. 27 AND 29,VILLAGE PAUDMAZGAON ROADKHALAPUR TALUKA410222


IBM/17465/2014(30/01/2014)

142017485

31/01/2014M/s K.K.Minerals (Firm) Trader

101,Vishwanath ApartmentsTemple BazarRoad,Sitabuldi,Nagpur.Nagpur city440012


IBM/17485/2014(16/03/2015)

142117486

31/01/2014M/s K.K.Minerals (Firm)

Trader,Storage

101,Vishwanath ApartmentsTemple BazarRoad,Sitabuldi,Nagpur.Nagpur city440012


Junked

5/3/2017

117/121

1422 1749501/02/2014

M/s Ashok Industries (Firm)

End user MITHILA HSG SOCIETY, B.N. 27, F3AMBAI TANK, RANKALA PARK AREAFACTORY ADD D12 / 1. Kagal,Hatkanangale, 5 Star MIDC, Kagal,Dist. Kolhapur.416010


IBM/17495/2014(04/03/2014)

1423 1750201/02/2014

M/s SWASTIK MINERALSAND LIME INDUSTRIES (Firm)

Trader, Enduser

NEAR RAILWAY STATIONRAJUR COLLERYWANI445309


IBM/17502/2014(16/03/2015)

1424 1750301/02/2014

M/s HITENDRA LIMEPRODUCTS (Firm)

Trader, Enduser

NEAR RAILWAY STATIONRAJUR COLLERYWANI445309


IBM/17503/2014(16/03/2015)

1425 1751805/02/2014

M/s Shahuraje BauxiteAnd Agro ProcessingCenter Walur (Firm)

Trader,Storage

At Post Walur

Shahuwadi416213


IBM/17518/2014(04/03/2014)

142617525

06/02/2014

M/s Mobile Trading andInvestment PrivateLimited (Company)

Mining

141, Mittal Tower, Cwing, 14thFloorNariman Point, Mumbai

400021


IBM/17525/2014(07/03/2014)

1427 1753909/02/2014

2105001564 M/s Ishita International (Firm)

Exporter

B4/25, MIDC, Butibori

441122


IBM/17539/2014(16/03/2015)

1428 1755612/02/2014

Mr SwapnilNareshchandra Mohata(Individual)

Trader None

shop no 03, gopalsmruti complexmodel mill chawknagpur440018


1429 1755712/02/2014

Mr Sudheer Godabole(Individual)

Mining Agent

3rd Floor, Jeevan Udyog Building,278, DN Road, Fort, MumbaiGreater Bombay400001


Junked

1430 1756313/02/2014

Mr Nishikant PrakashPethe(Individual)

Trader None

Shivaji nagar tumsar

Tumsar441912


1431 1756714/02/2014

M/s GANPATI ALKALIESAND CHEMICALSPRIVATE LTD (Company)

End user

GANPATI COMPLEX,MAIN ROADBHANDARA441904


IBM/17567/2014(28/03/2014)

143217573

15/02/2014 0389045225M/s TEXCOT EXPORTSPRIVATE LIMITED (Company)

Exporter

DENA BANK BUILDING NO 23RD FLOOR ROOM NO 517/B HORNIMAN CIRCLE FORTMUMBAI400001400001


IBM/17573/2014(28/03/2014)

1433 1764725/02/2014

0301008850 Mr Reghu Viswanathan(Individual)

Exporter None

C304,RedwoodsVasant GardensMulund West400080


Junked

1434 1765326/02/2014

M/s RELIANCE MINERALS(Firm)

Trader 504 HONEY ROMA APTTS.,P. K. SALVE ROAD, MOHAN NAGAR,


5/3/2017

118/121

NAGPUR440001

NAGPUR

1435 2091912/11/2016

Mr DHANANJAYSHANKARRAONALAWADE(Individual)

Trader Owner

PLOT NO.169/170,DR.P.K.INDUSTRIAL ESTATE,PALUSPALUS416310


IBM/20919/2016(18/11/2016)

1436 2092716/11/2016

M/s DRRON CHEMICALINDUSTRIES PVT. LTD. (Company)

End user

A 13, MIDC,DEVHADITUMSAR441912


IBM/20927/2016(26/12/2016)

143720950

25/11/2016

M/s Sunny Welding RodMfrs (Firm)

End user

Survey no. 27/1/2/2,Old MundhwaRoadKharadi, Pune.Haveli411014


IBM/20950/2016(14/12/2016)

1438 2096501/12/2016

M/s BHAVESH MINEALS (Firm)

End user

NAVARGAONUMARWADATUMSAR441912


IBM/20965/2016(06/12/2016)

1439 2098507/12/2016

M/s SHREE ENTERPRISES(Firm)

Trader

OPP. S.T. QTR. MODEL MILL ROAD,GANESHPETHNAGPUR440018


IBM/20985/2016(20/12/2016)

1440 2098607/12/2016

M/s Sai Pulses Privatelimited (Company)

Trader

Plot No 2/5/46 Pole No BO37Near Pragati Nagar Bord WaniYavatmal445304


IBM/20986/2016(20/12/2016)

1441 2099512/12/2016

M/s KRISHNA MINERALS (Firm)

Trader

AT POST LOBHILOBHITUMSAR441907


IBM/20995/2016(26/12/2016)

1442 2099613/12/2016

Mr YASHPAL MANIKRAOWASNIK(Individual)

Trader,Storage

None

UGALE LAY OUTSEWAGRAM

442102


1443 2099814/12/2016

M/s Allize bioChemPrivate Limited (Company)

Trader

100 Prashant NagarKatol RoadNAGPUR440013


IBM/20998/2016(20/12/2016)

1444 2101519/12/2016

M/s JAI INDUSTRIALCORPORATION (Firm)

End user

A13/28 , MIDC , ButiboriNagpurNagpur440032


IBM/21015/2016(17/01/2017)

1445 2102221/12/2016

M/s SKY FORTE ALLOYS (Firm)

Trader

PLOT NO 37 MOUZA, WANADONGRIMOHITEINDUSTRIAL ESTATE KHSARA, NO212PH NO 46 TAHSIL HINGNA441110


IBM/21022/2016(26/12/2016)

1446 2102422/12/2016

M/s deeta enterprises (Firm)

Trader

chota bazar main road chandrapur

chandrapur442402


IBM/21024/2016(26/12/2016)

5/3/2017

119/121

1447 2103224/12/2016

M/s JAI MINERALS (Firm)

End user MAIN ROADMITEWANITUMSAR441912


IBM/21032/2016(26/12/2016)

1448 2103324/12/2016

0316983560Mr ASHISH BABANGADVEER(Individual)

Mining,Trader,Exporter

None

11/8 MAHATMA PHULE NAGAR NO.1P L LOKHANDE MARGCHEMBUR400089


Junked

1449 2104027/12/2016

Mr RAJESHKUMARVISHUDEOPRASADVERMA(Individual)

Trader None

Plot No.195, 196, Flat No.A2,GovindVithai Apartment,Adarsh Nagar Samaj BhushanSociety, Katol Road,NAGPUR440013


145021052

02/01/2017

M/s GANESHENTERPRISES (Firm)

Trader

Plot No.195, 196, Flat No.A2,GovindVithai Apartment, AdarshNagar Samaj Bhushan Society,Katol Road, Nagpur.440013


IBM/21052/2017(06/01/2017)

145121057

04/01/2017

M/s DATTA AGROSERVICES PVT LTD (Company)

End user

OFFICE NO. 616, 6TH FLOOR,ECSTASY BUSINESS PARKJSD ROAD, MULUND (WEST)MUMBAI400080


Under Process

1452 2106407/01/2017

M/s SHREE PUSHKARCHEMICALS ANDFERTILISERS LIMITED (Company)

End user

301 / 302, 3RD FLOOR, ATLANTACENTRE,NEAR UDYOG BHAWAN, SONAWALAROAD,GOREGAON EAST,400063


IBM/21064/2017(16/01/2017)

145321072

08/01/2017Mr SUNIL KUMAR KURVE(Individual) Trader None

19, GROUND FLOOR, WING 1PODDAR LAYOUT RAIGULMOHARTEKA NAKA KAMPTEE ROAD,NAGPUR440026


Junked

1454 2109012/01/2017

0316983560Mr Ashish BabanGadveer(Individual)

Trader,Exporter

None

11/8, Mahatma Phule Nagar No.1P L Lokhande MargChembur400089


Junked

1455 2109617/01/2017

M/s Gayatri Minerals (Firm)

Trader

Kh 94/3 Dewadi Madgi roadstation toliTumsar441913


IBM/21096/2017(20/01/2017)

1456 2110118/01/2017

M/s J K Fluorine (Firm)

Trader

502 hemkunj bldg Liberty gardenCross rd 2/4 malad westMumbai400064


Under Process

145721102

18/01/2017

M/s ABHISHRIMULTIVENTURES (Firm)

Trader

19 GROUND FLOOR, WING 1PODDAR LAYOUT RAIGULMOHARTEKA NAKA KAMPTEE ROADNAGPUR440026


IBM/21102/2017(20/01/2017)

1458 2111924/01/2017

M/s SHREE PAWANMETAL & MINERALS

Trader,Storage, End

PLOT NO.C3,MIDC INDUSTRIAL AREA,

NAGPURMAHARASHTRA

IBM/21119/2017(27/02/2017)

5/3/2017

120/121

(Firm) user DEORI441901

GONDIA

1459 2117014/02/2017

M/s Bamleshwari Mineral (Firm)

Trader

Ramdeo SadanManohar ChowkGondia441601

NAGPURMAHARASHTRAGONDIA Under Process

1460 2117516/02/2017

0316983560 M/s ASHISH GADVEER (Firm)

Trader,Exporter

11/8 MAHATMA PHULE NAGAR NO.1P L LOKHANDE MARG CHEMBURMUMBAI400089


IBM/21175/2017(07/03/2017)

1461 2117716/02/2017

Mr SANDIP SITARAMPOHARKAR(Individual)

Trader None

23 AND 24 INDRAYANI ENCLAVEMODERN SOCIETYPRATAPNAGAR440022


1462 2120427/02/2017

Ms GAYATRI AMOL LAD(Individual)

Trader None

B136,FIVE STAR M.I.D.C.KAGALHATKANANGALE416236


1463 2120527/02/2017

Mr Vinayak VasantraoKolte(Individual)

Trader Miningengineer

Plot No.96, Bandhu NagarKoradi Road, Zhingabai TakliNagpur440030


1464 2121401/03/2017

M/s Veet Rag Homes Pvt.Ltd. (Company)

Mining

20, IT Park, Parsodi

Nagpur440022


1465 2121602/03/2017

M/s SANJAY LIME WORKS(Firm)

End user

GAT NO 135AR RAJURTQ. WANI445309


IBM/21216/2017(21/04/2017)

1466 2122103/03/2017

M/s M/S R. M.MOHITE&CO. (Firm)

Mining

SHIV PARVATI NIVAS 17 E NIVASNAGALA PARK KOLHAPURKARVEER416003


IBM/21221/2017(09/03/2017)

1467 2122606/03/2017

M/s NOORANI LIMEW0RKS (Firm)

End user

GAT NO.82/5,SONAPUR ROAD,RAJUR.TAH,WANI.DIST.YAVATMAL445309

NAGPURMAHARASHTRAYEOTMAL Under Process

1468 2125716/03/2017

M/s SHREE MANGLAMMINERALS (Firm)

End user

PLOT NO 6KALAMNA MARKET ROADNAGPUR440035


146921285

26/03/2017

M/s SHREE SHYAMMINERALS (Firm)

Trader

SHAILESH PANDEY BEHINDSAKUNTALA LOWNSVINOBA NAGARTUMSAR441912


IBM/21285/2017(06/04/2017)

1470 2128627/03/2017

Mr Sanjeev KrishnaraoPatil(Individual)

Trader None

Plot No.9 Near Vishwa saiAppartmentSahajivan Parisar Behaind circuitHouse Tarabai Parkkarveer416003


5/3/2017

121/121

1471 2128727/03/2017

0308022548 M/s SHREE SURGOVINDTRADELINK LTD (Company)

Trader,Exporter

ROOM8,HEM PRAKASHBUILDING,90/92,KAZI SAYEDSTREETMASJID BANDAR.MUMBAI,400003GREATER MUMBAI400003


Under Process

1472 2129228/03/2017

M/s Saoner Mines (Association ofIndividuals)

Trader

3rd Floor, 79/4, Yashodham EnclavePrashant Nagar, AjniNagpur440015


147321295

29/03/2017

Mr MAYUR RAJSHEKHARSAWALE(Individual)

Trader Owner

15/16NILKANTHNAGAR HARIPURROAD,HARIPURMIRAJ , SANGLI416416


IBM/21295/2017(13/04/2017)

1474 2130130/03/2017

Mr prasanna prakashshah(Individual)

Trader None

Rani Laxmibai chowkNear Nagarpalika hospitalAmalner425401


1475 2130631/03/2017

M/s BANSOD LOWCARBON AND SILICOMAGNETS INDUSTRIES (Firm)


A13/28 , MIDCBUTIBORI , NAGPUR

440032


r e gi s t r a t i on u nde r r ul e 45 of m c d r 1988 ... · r e gi s t r a t i on u nde r r ul e...

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