1 |
Opportunity India |
State Governement |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Chairman SLCC & Chief to the Government of Jharkand, 1st Floor, Projects Building Projects Building Dhurwa Ranchi 834004 |
2 |
Destination Hotels Ltd |
RBI |
The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
3 |
Bright Resort (p) Ltd |
ROC |
Kerala Department of Company Affairs, Post Bag No. 1009 M.G. Road, Ernakulam Kochi - 682011 |
4 |
Lucky Land Orchard & Plantation Ltd |
DCA |
Shri. Ravinder Dutt Under Secretary, Shastri Bhavan New Delhi 110001 |
5 |
Manuraj Trading and Marketing Private Limited |
MCA/ROC |
ROC, ROC Mumbai, 100, Everest, Marine Drive, Mumbai - 400002 |
6 |
Landmark |
ASCI |
The Advertisement Standards Council of India, 219, Bombay Market, 78 Tardeo Road, Mumbai 400034 |
7 |
Anti-clock Films Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
8 |
Aurum Realty Limited |
State Government and EOW Mumbai |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Joint Commissioner of Police, Economic Offence Wing, C.B, C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 |
9 |
Infra Global Associates |
EOW |
Senior Police Inspector, EOW ,Sec-7 Crime Investigation Department Fort Mumbai-400009 |
10 |
Unique Vision Financial Advisory Pvt Ltd |
EOW and MCA |
Addi.Commissioner of Police, EOW 2,Sandu Vaswani Road Camp Pune -411001 The Joint Director, Ministry of Corporate Affairs 6th Floor A Wing Shastri Bhavan Dr.R P Marg New Delhi-110001 |
11 |
Sahara E Shine |
RBI |
The Regional Director, Main Building, P.O. Box - 901 Shahid Bhagat Singh Road Mumbai - 400001 |
12 |
Shree Surya Group |
MCA / RBI |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 Chief General Manager , Central I, world Trade Centre, Cuffe Parade Mumbai - 400005 |
13 |
Micro Technologies (India) Ltd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
14 |
Vateshwar Agro and Real Estate |
State Government and EOW Mumbai |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Sr. Police Inspector, EOW-Section 7 Crime Branch CID in front of GPO Police Deputy Commisioner, Circle -01 Office Building 2nd Floor Fort Mumbai-400001 |
15 |
Shri BVG Multitrade Pvt Ltd |
State Government ,RBI and MCA/ROC |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
16 |
Sandhi Corporation Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
17 |
KBC Multitrade Pvt Ltd KBC Plotters Pvt Ltd KBC Club and Resort Pvt Ltd |
State Government / MCA / RBI / EOW |
The Chief Secretary to the Government of Maharashtra, Mantralaya, Mumbai - 400032 The Joint Director , MCA 6th Floor A Wing, Shastri Bhavan Dr. R P Marg, New Delhi - 110001 Regional Director, Main Building, Shahid Bhagat Singh Road, Mumbai - 400001 Addl. Commissioner of Police , 4th- Floor, Universal Insurance Building, Sir P M. Road, Fort, Mumbai - 400001 |
18 |
Adventure Agro Products Ltd |
MCA |
Regional Director , Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
19 |
Magic Help India |
EOW / CID |
Additonal Director General of Police, CID Crime & Railways 4th Floor Police Bhawan Sector 18 Gandhinagar 382018 Crime Branch, Annex-III Building Police Commisioner Office Crowford Market 400001 |
20 |
HIMBJS |
EOW |
Senior Police Inspector , Section 7, Crime Branch, Crime Investigation Department, Fort, Mumbai 400009 |
21 |
Aarvavart Pheno Health Care Pvt Ltd |
MCA / ERO |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , 9th Floor, United Towers, Basheer Bagh, Hyderbad-500029 |
22 |
Samrudhi Wealth Management Pvt Ltd |
EOW |
Senior Police Inspector , Section 7, Crime Branch, Crime Investigation Department, Fort, Mumbai 400009 Senior Police Inspector , Near Police Parade Ground, Near Old Central Bus Stand Nashik 42205 |
23 |
Sterling Holidays Resort (India) Limited |
MCA |
The Joint Director, 6th Floor 'A' Wing, Shastri Bhavan Dr. R P Marg, New Delhi - 110001 |
24 |
Dubli Online Company |
EOW / MoF |
Addl. Commissioner of Police, 4th Floor, Universal Insurance Building, Sir P.M. Road, Fort Mumbai - 400001 Assistant Director(PM), Ministry of Finance New Delhi |
25 |
BSS Micro Finance / BSS Trust |
RBI |
The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
26 |
SPH Clubs And Resorts Private Limited |
State Government and EOW Mumbai |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 The Dy.Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Head Office Compound, Mumbai - 400001 |
27 |
SPH Home Product And Multi Trade Private Limited |
State Government |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 The Dy.Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Head Office Compound, Mumbai - 400001 |
28 |
Shri Thirumala Mercantiles Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Deputy Commisioner of Police, Economic Offences Wing & Cyber Cell, Thane Police Commissioner Building |
29 |
Kalkaam Mining and logistics Private Limited |
RoC, MCA, RBI, EOW, ED, Chief Commissioner of Income Tax |
Asst Registrar of Companies, Office of Registrar of companies, Everest building 100, Maharastra, Mumbai - 400002 The Joint Director , MCA 6th Floor A Wing, Shastri Bhavan Dr. R P Marg, New Delhi - 110001 Regional Director, Main Building, Shahid Bhagat Singh Road, Mumbai - 400001 Addl. Commissioner of Police , 4th- Floor, Universal Insurance Building, Sir P M. Road, Fort, Mumbai - 400001 Enforcement Directorate, 6th Floor, Lok Nayak Bhawan Khan Market, New Delhi-110003 |
30 |
Mahuaa Projects & Infrastructure Ltd |
RBI / MCA |
Chief General Manager in-Charge Department of Non Banking, Centre I, World Trade Centre, Cuffe Parade Mumbai - 400005 The Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 Dr. T. Pandian , 100, Evrest, Marine Drive Mumbai - 400002 |
31 |
Guruprasad Estate Empire Pvt Ltd |
REIC / SLCC |
The Secretary , Central Excise & Customs, Pune Zone ICE House, 41-A Sasoon Road, Opp. Wadi College, Pune-411001 The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya, Mumbai 400032 |
32 |
Mahuaa Projects II Mahuaa JLG Development Co-operative Society Mahuaa JLG Mutual Benefits India |
State Government / MCA / RBI / ROC. |
Chief Secretary to the State Government of Bihar, Cabinet Secretariat Department, Old Secretariat, Patna 800015 Chief General Manager, Department of Non Banking Supervision Central Office Centre I, World Trade Centre, Cuffe Parade Mumbai 400005' Dr. T. Pandian, 100, Everest, Marine Drive Mumbai 400002 The Regional Director, Everest 5th Floor 100 Marine Drive Mumbai 400002 |
33 |
Excalibur Property Development Limited |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
34 |
Phoniex Infra Estate International Ltd |
State Government / EOW |
The chief Secretary to the Government of Madhya Pradesh and Maharashtra , Vailabh Bhavan, Bhopal. Madhya Pradesh - 462003 / Mantralaya Mumbai - 400032 Deputy Commisioner of Police , D-Wing, 2nd Floor, Vidyachal Bhawan, Bhopal. Madhya Pradesh - 462003 / C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai |
35 |
Heera Gold |
EOW / Enforcement Directorate |
The Office of the Superintendent of Police, EoW, CID 3rd Floor DGP Office Telangana State Lakadi ka Pool Hyderabad - 500004 The Director of Enforcement Government of India, 3rd Floor, Shakar Bhawan Fateh maidan Road basheerbagh Hyderbad - 500004 |
36 |
Shree Om Sainath Car On Rent Ltd |
MCA / EOW/ Liquidator |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 Addl. Commissioner of Police , 4th Floor, Universal Insurance Building, Sir P.M. Road, Fort, Mumbai - 400001 The Officia; Liquidator (attached to High Court of Bombay), Bank of India Bldg, 5th Floor, M G Road, Mumbai - 400023 |
37 |
Magic Holidays |
MCA |
The Joint Director , MCA 6th Floor A Wing Shastri Bhavan Dr. R P Marg, New Delhi - 110001 Chief General Manager in-Charge department of Non Banking Supervision, RBI Central Office Centre I, World Trade Centre, Cuffe Parade, Mumbai 40005 |
38 |
Mahindra Holidays Resort (I) Ltd |
MCA / RBI |
The Joint Director, 6th Floor 'A' Wing, Shastri Bhavan Dr. R P Marg, New Delhi - 110001 The Chief General Manager, RBI Central Office Centre I, World Trade Centre, Cuffe Parade Mumbai - 400005 |
39 |
Profit Paradise |
EOW |
Deputy Commissioner of Police , C.B. C., C.I.D, Mumbai Police, Crawford market Mumbai -400001 |
40 |
Jay Bharat Multi Trade & Land Developers |
MCA |
The Regional Director, 100th 5th Floor, Everest Building, Marine Drive Mumbai 400002 |
41 |
Humlog Multi Services Company Private Ltd |
EOW |
EOW, Nagpur, EOW, Nagpur |
42 |
Atharvaraj Properties LLP |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
43 |
Rambo Lifestyle Pvt Ltd |
EOW |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
44 |
Helios & Matherson Information Technology Ltd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
45 |
Orbit Media Studiio Pvt Ltd |
State Government and EOW |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 Deputy Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 |
46 |
Appeline Nutrients and Appeline Pharmaceuticals Pvt Ltd |
State Government / Fraud Investigation Office |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Robin Rwal (Deputy Director), Serious Fraud Investigation Office, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi - 110003 |
47 |
Eight Wonder Entertainment Ltd |
State Government,RBI,EOW and Special Superintendent Of Police |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 The General Manager, Department Of Non Banking Supervision Mumbai Regional Office RBI Opp Mumbai Central Railways Station Byculla Mumai -400008 Joint Commissioner Of Police , EOW Police Commissioner Office D .N Road Mumbai-400001 Office Of The Addl Director General Of Police, CID West Bengal Bhabani Bhaban Alipore Kolkata -700027 |
48 |
Birla Gold, Easy Finance, Reliance Money |
RBI / EOU |
The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 Supretendent of Police, Sri Krishna Singh Path, Near CBI Office Patna - 800001 |
49 |
Megafine Group |
State Government / EOW |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
50 |
Raj Tower Transcom (I) Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
51 |
Auro Gold Jewellery Limited |
State Government and MCA/RoC |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
52 |
Finkure Bullion Private Limited (FBPL) |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
53 |
Mangolic Bhumi Nirman Ltd |
MCA |
The Regional Director , 100, 5th Floor, Everest Builiding, Marine Drive Mumbai - 400002 |
54 |
Ankur Drug and Pharma Limited |
MCA / RBI |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, 3rd Floor, Garment House, Worli Naka, Dr. Ammies Besant Road Mumbai - 400018 |
55 |
Aarzoo Swabhiman Nagrik Samiti NGO |
EOW / Mhada |
The Dy. Commissioner of Police, C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 Chief Vigilance and Security Officer, Mhada, Grihanirman Bhavan, Kalanagar, Bandra East, Mumbai - 400051 |
56 |
Maharastrian Healthcare Pheno Pvt Ltd |
State Government / MCA / RBI / IRDA |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 Executive Director , Parisrama Bhavan, Basheer Bagh, Hyderabad, Telegana State |
57 |
New Look Retails Pvt Ltd / Nmart |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI Building, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
58 |
Parees Enterprises Corporation Ltd |
MCA/ROC and State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 MCA/ROC, ROC Mumbai, 100, Everest, Marine Drive, Mumbai - 400002 |
59 |
City Limouszine (I) Ltd, City Realcom Ltd |
EOW |
Deputy Commissioner Of Police , Mumbai Police, Crawford Market, Mumbai 400001 |
60 |
Seva Real Estate Pvt Ltd |
State Government |
The Chief Secretary to the Government of West Bengal, Nabanaina (14th Floor), 325, Sarat Chatterjee Road, Shibpur , Howrah |
61 |
Netwealth Agrotech Inida Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 Dr .T. Pandiayan, 100, Everest, Marine Drive Mumbai - 400002 The General Manager , RBI, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
62 |
Taj Group of Companies, Taj Pharaceutials Limited |
MCA / RBI / EOW |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
63 |
Max Tourism Pvt Ltd |
MCA |
, |
64 |
Aim Limouzines (I) Limited |
State Government / EOW |
The Chief Secretary to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Deputy Commissioner of Police, Office of the Deputy Commissioner of Police, Mumbai - 400001 |
65 |
Vision E-mall Corporation |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
66 |
C-town Lands Development LTD |
EOW / ED |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 Enforcement Directorate, Western Region, Mumbai Janambhoomi Chambers, Walachand Hiranchand Marg, Mumbai - 400001 |
67 |
Aapla Ghar (Marple Group) |
State Government |
The Convener SLCC & Chief Secretary, Maharashtra, Mantralaya Mumbai - 400032 |
68 |
Siddhant Travels & Others |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
69 |
Royal International Trading House Pvt Ltd |
State Government / MCA / RBI / EOW |
The Chief Secretary to the Government of West Bengal, Nabanaina (14th Floor), 325, Sarat Chatterjee Road, Shibpur , Howrah The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 Deputy Commissioner of Police , C.B. C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 |
70 |
LK Multitrade Marketing Private Limited (10) |
State Government and MCA |
Chief Secretary, Government of Bihar, Government of Bihar, Old Secretariat, Patna - 800015 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
71 |
Mavrodi Mondial Money Box India |
EOW |
Deputy Commissioner Of Police , C.B. CID Mumbai Police, Crawford Market, Mumbai - 400001 |
72 |
Max Exectors (I) Ltd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
73 |
Red Carpet Entertainment & Marketing Pvt LTd |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI Building, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
74 |
Hubtown Limited |
EOW and Income Tax Department |
Deputy Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 Principal Commissioner of Income Tax, Room No. 437, 4th Floor, Aayakar Bhavan, Maharishi Karve Road, Mumbai - 400020 |
75 |
Khandelwal Solar Power Limited |
EOC |
Deputy Commissioner Of Police , C.b. CID Mumbai Police, Crawford Market, Mumbai - 400001 |
76 |
NSEL |
EOW |
Deputy Commissioner of Police , C.B. C., C.I.D, Mumbai Police, Crawford market Mumbai -400001 |
77 |
Grand Capitals |
EOW |
Deputy Commissioner of Police , C.B. C., C.I.D, Mumbai Police, Crawford market Mumbai -400001 |
78 |
Super Power Investment Services India Ltd |
EOW / MCA |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
79 |
TISCA |
MCA / RBI / EOW |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford market, Mumbai - 400001 |
80 |
Astral Land Management |
EOW |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
81 |
Disha Direct Marketing Services Pvt Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya, Mumbai 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI Building, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
82 |
Amrith Developers |
State Government |
The Convener SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
83 |
Anuraj Multi State Urban Co-operative Credit Society Ltd |
MoA |
The Central Registrar of Co-operative Society , Krishi Bhavan, New Delhi - 110001 |
84 |
Goldfield Plantation |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya, Mumbai 400032 |
85 |
Guruvarya Real Estate Developers Pvt Ltd |
EOW and RoC |
Deputy Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 Mr.S.P Kumar, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
86 |
Smart Daily Cash Pvt Ltd |
State Governement |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
87 |
Balaji Builders Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
88 |
Rajaswa Cattles & Agro (India) Pvt Ltd |
State Government |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
89 |
Rajaswa Reality & Infra (India) Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
90 |
Lakshyaprapti Multiservices Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
91 |
YP Capital Limited |
State Govermnet / EoW |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 Assistant Police Inspector, Unit 7 Opp. GPO Near CST Station Mumbai 400001 |
92 |
Kaalikai Industries (I) Limited |
State Government and MCA |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 The Regional Director, MCA Mumbai, 100, Everest, Marine Drive, Mumbai - 400002 |
93 |
Adhar Multi Services Pvt Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
94 |
Priority International Holidays Club Pvt Ltd |
MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Joint Director , 6th Floor, A Wing, Shastri Bhavan, Dr. R P Marg, New Delhi - 110001 |
95 |
Gypsy Health Care Solution Pvt Ltd |
State Government / MCA / RBI / IRDA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 Mumbai Regional Office, Royal Insurance Building, 12, J, Tata Road, Ground Floor, Mumbai - 400020 |
96 |
C.C. Art Fund Limited / ICICI Bank (I) |
RBI |
The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
97 |
Future Promise India Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
98 |
Beechmores Private Limited |
State Government / MCA |
The Chairman SLCC & Chief Secretary to the Government of Maharashtra , Mantralya Mumbai 400032 The Regional Director, Everest 5th Floor 100 Marine Drive Mumbai 400002 |
99 |
Black Cat Infra Investment Pvt Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief Secretary to the Government of Maharashtra , Mantralya Mumbai 400032 The Regional Director, Everest 5th Floor 100 Marine Drive Mumbai 400002 The General Manager, RBI, 3rd Floor Opp. Mumbai Central Railway Station Byculla, Mumbai 400008 |
100 |
Bhumee Propcon Private Limited |
State Government and MCA/RoC |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
101 |
Nirmiti Properties India Limited |
State Government and MCA/ROC |
Chairman SLCC & Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 MCA/ROC, ROC Mumbai, 100, Everest, Marine Drive, Mumbai - 400002 |
102 |
Pashupatinath Properties India Limited |
State Government and MCA |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 |
103 |
Maitreya Meganet Pvt Ltd, Maitreya Hotels and Resort Pvt Ltd, Maitreya Cultural & Training Point, Maitreya Mass Communication Services Pvt Ltd, Maitreya Mass Media Pvt Ltd, Maitreya Assurance Services Pvt Ltd, Maitreya Consultancy Services Pvt Ltd, Maitreya Rural Growth Venture Pvt Ltd, Maitreya Foundation, Maitreya Realtors and Constructions Pvt Ltd. |
EOW |
Joint Commissioner of Police, Mumbai Police, Crawford Market, Mumbai 400001 |
104 |
Shree Malad Dal Mill |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
105 |
Yes Cube Infrastructure Ltd |
EOW |
Joint Commissioner of Police, C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
106 |
Bhawani Agro & Resort India Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
107 |
Kalpavriksha Marketing Pvt Ltd |
State Government / MCA / RBI |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
108 |
Kankaria Motors Finance Pvt Ltd |
State Government / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The General Manager , RBI Central Office Centre I, World Trade Centre, Cuffe Parade Mumbai - 400005 |
109 |
Yashswini Marketing Pvt Ltd |
State Governmenty / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
110 |
Global Advertising Media Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
111 |
Aadarsh Scam and Associated Journals Ltd |
CBI / ED |
Joint Director , Economic Offence Zone-II, 13th Floor, Plot No. C-35A, G Block, BKC, Near MTNL Exchange, Bandra East Mumbai 400098 Joint Director, Mumbai Zonal Office Kaiser -I-Hind, 4th Fllor, Currimbhoy Road, Ballard Estate, Mumbai 400001 |
112 |
VivaAyush Entreprise India Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
113 |
Billion Bazar |
State Government |
The Convener SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
114 |
Arise Multitrade Services Pvt Ltd |
EOW |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
115 |
Sayog Builder and Reral Estate Pvt Ltd |
State Government |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
116 |
Active Infrastructurre |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
117 |
Sunlife Realtors and Property Developers Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
118 |
SJSV Plots & Development Ltd |
EOW |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
119 |
Young and Grow Marketing Pvt Ltd |
State Government / Director of Income Tax (INV) |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Jitendra Yadav, Dy. Director of Income Tax (INV), , Unit - 4(3), 323 Scindia House, Ballard Estate, Mumbai - 400038 |
120 |
Matrubhoomi Realtech Developers Ltd & Matrubhoomi Farms Resorts / Pvt Ltd |
State Government / MCA/ IRDA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 Dr .T. Pandiayan, 100, Everest, Marine Drive Mumbai - 400002 Mumbai Regional Office, Royal Insurance Building 12, J, Tata Road, Ground Floor, Mumbai 400020 |
121 |
Gurukrupa Agro & Food India Pvt Ltd |
State Governement |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
122 |
Saksham Agro and Properties Solution Ltd |
State Government |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
123 |
Star Visionary Multitrade Private Limited |
State Government |
The Chairman SLCC &Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 |
124 |
Sai Samarth Real Estate Developers |
State Government |
The Chairman SLCC & Chief Secretary to the Government of Maharshtra, Mantralaya, Mumbai - 400032 |
125 |
Phadnis Infrastructure Ltd |
ROC |
DR. T Pandiyan, ROC Mumbai 100, Everest Marine Drive Mumbai - 400002 |
126 |
Trophic Wellness Private Limited |
State Governement |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
127 |
Merchant Home Mailing |
EOW |
Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
128 |
Ajinkya Real Estate Pvt Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI Building, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
129 |
Akshay Plantation Limited |
State Government |
The Converner SLCC & Chief Secretary, Maharshtra, Mantralaya, Mumbai - 400032 |
130 |
Aakruti Nirmiti Limited |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
131 |
Finanza Corp |
MoF / MCA / RBI |
Department of Econimic Affairs, Room no. 67-B, New Delhi Ministry of Corporate Affairs, A Wing, Shastri Bhawan, Rajendra Prasad Road, New Delhi - 110001 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
132 |
Satyug Gold |
MCA / RBI |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, rbI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
133 |
Sanskar Real Tech International Limited |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
134 |
L.K. Multitrade Marketing Pvt Ltd |
State Government |
The Chief Secretary to the Government of Bihar, Main Secretariat, Patna - 800015 |
135 |
Omisha Chit Fund Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
136 |
D S Kulkarni Developers Ltd |
MCA |
Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
137 |
STG Media Private Limited |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
138 |
Euro Ceramics Ltd |
State Government ,RBI and MCA/ROC |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
139 |
Euro Multivision Ltd |
State Government ,RBI and MCA/ROC |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
140 |
Wealth Globe Traders |
State Governement |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
141 |
Reliance Money Precious Metals Pvt Ltd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
142 |
Indo french Bio-Tech Entreprises |
MCA-RoC |
The Regional Director, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
143 |
Image Commited Alliance Pvt Ltd, Images Lifestyle Pvt Ltd, Image Multitrade Pvt Ltd. |
MCA / State CID Navi Mumbai |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The Suprintendent of Police, State CID, Konkan Bhawan Belapur CBD Navi Mumbai- 400614 |
144 |
Wealth Shore Management Pvt Ltd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
145 |
White House Group |
MCA |
The Regional Director , Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
146 |
Soil Properties & Infra India Limited and Soil Properties & Estate Inida Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
147 |
Vision 5550 |
State Governement |
The Chairmanr SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
148 |
Dhanada Corporation Ltd |
EOW |
Police Inspector, Crime Branch, Pune City, Maharashtra |
149 |
Bilcare Limited |
MCA/ROC |
Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
150 |
AnandSagar Property Solution Limited |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
151 |
Mesmeric Real Infra Private Limited |
State Government / MCA / RBI |
The Chief Sectretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
152 |
Jaetal Holding Limited |
State Government / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
153 |
Aatharva4u Infra and Agro Limited and Aatharv4u Mercantile Ltd |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager , RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
154 |
Smart Vision Multi Real Solution Pvt Ltd |
State Government / MCA / RBI |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 400008 |
155 |
Temple Rose Real Estate - I |
State Government / EOW / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 Deputy Commissioner of Police , C.B. C.I.D. Mumbai Police, Crawford Market, Mumbai - 400001 |
156 |
Reliable Agricultural Research and Development Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
157 |
Bharat Capital Services Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
158 |
Dealwell Finance Pvt Ltd |
State Governement |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
159 |
Deepak Energy Conservative Pvt Ltd |
State Government and MCA/RoC |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
160 |
Jeevan Bharti Agro Foods Ltd |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
161 |
Dhanvarsha Infra & Properties Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
162 |
Golden Glades Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
163 |
Bharat Hi-TEECH Builders Ltd |
MOF |
Shri Deepak Ranjan Deputy Director, Room no.30, North Block, Financial Market Divivsion, Dept. of Economic Affairs, Ministry of Finance New Delhi - 110001 |
164 |
Jagruti Agro Foods and Infra Projects |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
165 |
RBS Multicare Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
166 |
Go Leisure International Holidays Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra & Chairman SLCC, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
167 |
Celebrity Unit Exchange Pvt Ltd |
MCA / MRD |
Assistant Director, 6th Floor 'A' Wing, Shastri Bhavan Dr. R P Marg, New Delhi - 110001 Market Regulation Department, 52, Pramukh Residency Gandhinagar, Gujarat= 382007 |
168 |
S Samudra's Sagar Investments |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
169 |
welocity Life Sciences Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
170 |
Dnyaneshwar Finance |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
171 |
Mantri Realty Ltd |
RERA |
MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
172 |
Singhania Media Solution Pvt Ltd |
MCA |
The Regional Director, 100, 5th Floor, Everest Builiding, Marine Drive Mumbai - 400002 |
173 |
Green Acres Club and Resort Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 Senior Police Inspector, Offense Wing, G.B. Criminal Ivestigation Department, Valchand Hirachand Marg, G.P.O. Samor Fort, Mumbai 400001 |
174 |
Ideal India Chit Fund Company |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
175 |
Unuted Mercantile Bank Limited Co.op Bank |
RBI |
The General Manager, RBI, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai 40008 |
176 |
Subh Lakshmi Finance Pvt Ltd |
RBI |
The General Manager, Department of Non-Banking Supervision, Reserve Bank of India Building, 3rd Floor, Opp.Mumbai Central Railway station, Byculla Mumbai - 40008 |
177 |
Landson Reality |
State Government |
The Chairman SLCC &Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 |
178 |
Devine Lifecare Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
179 |
Pardeshi Brothers, Unicorn Group |
RERA |
MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
180 |
N mart Retails Limited |
State Government and EOW |
Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 Deputy Commissioner of Police, EOW, C.B., C.I.D, Mumbai Police, Crawford Market, Mumbai - 400001 |
181 |
Sankalp Siddhi Products India Pvt Ltd |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
182 |
C U Marketing & Others |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
183 |
Aangel Trading & Co. |
EOW |
Additional Director General of Police, EOW, Police Department, SIDCO,Old Corporate Building First Floor, Garment Complex-II, Thiru.Vi.Ka Industrial Estate, Guindy, Chennai-600032 |
184 |
Bhaichand Heerachand Raisoni Credit Multi State Cooperative Society |
MoA |
Ministry of Agriculture, Cooperative & Farmers Welfare, New Delhi - 110001 |
185 |
AGM Digital Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
186 |
Shree Ramanjaneta Leasing And Finance Pvt Ltd |
State Government and MCA/ROC |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
187 |
HDFC Life |
IRDA |
IRDA, Mumbai Regional Office, Royal Insurance Building, 12, J, Tata Road, Ground Floor, Mumbai - 400020 |
188 |
Zenith Birla (India) & Birla Shloka Edutech Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
189 |
Gold Jewellers Reffered by Consumers Guidance Society |
EOW / MCA |
EOW, 3rd Floor 25, Lokmanya Tilak Marg, Police Colony Dhobi Talao, Lohar Chawl, Kalbadevi Mumbai - 400002 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
190 |
Ahuja Developers |
State Government / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 MAHARERA, Near RBI, E Block, Bandra Kurla Complex, Bandra East Mumbai - 400051 |
191 |
Temple Rose Real Estate - II |
RERA |
MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
192 |
Rich 2 Wealth Commercial Management Services Pvt LTd |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
193 |
Erocketmall Onlta Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
194 |
Flowery Club India Pvt Ltd |
MCA/ROC and State Government |
ROC, ROC Delhi, 4th Floor, IFCI Tower 61, Nehru Place New Delhi - 110019 Chief Secretary to the Government of Delhi, Delhi Secretariat, 3rd, IP Estate New Delhi, Delhi 110002 |
195 |
Rashmi Realty Builders Pvt Ltd |
RERA |
Maharashtra Real Estate Regulatory Authority, 3rd Floor, A wing SRA Administrative Building Anant Kanekar Marg, Bandra East Mumbai - 400051 |
196 |
India Space Corporation Pvt Ltd |
State Government / RERA |
The Chief Secretary to the Government of Maharashtra, 6th Floor Main Building, Mantralaya, Mumbai - 400032 Maharashtra Real Estate Regulator Authority, 3rd Floor, A Wing, SRA Administrative Building, Anant Kanekar Marg Bandra East, Mumbai-400051 |
197 |
Parivartan Agro & Real Estate And Parivartan Parivar Muti State Cooperative Societies Act |
State Government / CRCS / RERA |
The Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Department of Agriculture, Cooperation and Farmers Welfare Ministry of Agriculture, Krish Bhawan New Delhi - 110001 RERA , 6th & 7th Floor, Housefin Bhavan, Plot No: C -21, E - Block, Bandra Kurla Complex. Bandra East, Mumbai 400051 |
198 |
M/S Parkland Plotters & Structure LTd (PPSL) |
State Government / RERA |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
199 |
Alpic Finance Ltd - Fixed Deposit Scheme |
OOTOL / MCA |
Office Of To Official Liquidator, High Court, Bombay, 5th floor, Bank of India Building, Mahatma Gandhi Road Fort, Mumbai - 400023 |
200 |
M/S Maharayat Agro India Ltd |
State Government / EoW |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 Economic Offence Wing, 3rd Floor, 25, Lokmanya Tilak Marg, Police Colony Dhobi Talao, Lohar Chawl, Kalbadevi Mumbai - 400002 |
201 |
M/S Navjeevan Credit Co-op Soc Ltd |
MoA / EOW |
The Central Registrar of Co-operative society, Ministry of Agriculture Krishi Bhawan New Delhi 110001 Rajesthan Special Operations Group (SOG), Jaipur, Rajasthan - 302004 |
202 |
Parkland Plotters & Structures Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
203 |
Dewan Housing Finance Corporation Ltd |
RBI |
The General Manager , RBI, Centre I, World Trade Centre Mumbai - 400005 |
204 |
Sheeba Kuries Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
205 |
Frost International Ltd |
RBI |
The General Manager, Department of Non-Banking Supervision, Reserve Bank of India Building, 3rd Floor, Opp.Mumbai Central Railway station, Byculla Mumbai - 40008 |
206 |
Govinda Kuries Private Limited |
State Government |
The Chairman SLCC &Chief Secretary to the Government of Maharashtra , Mantralaya, Mumbai - 400032 |
207 |
Max Erector Inida Ltd |
MCA |
The Regional Director, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
208 |
Pioneer Global Services |
State Government |
The Chief Secretary, Government of Telangana, Secretariat, NTR Marg, Public Gardens Central Secretariat, Khairatbad Hyderbad 500004 |
209 |
Respite International Holidays Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
210 |
Bijankur Group ta Leasing And Finance Pvt Ltd |
State Government and MCA/ROC |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
211 |
Raheja Universata Leasing And Finance Pvt Ltd |
State Government, MCA/ROC and RBI |
Chief Secretary to the Government of Maharashtra, Regional Director and General Manager , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
212 |
Mekar Agro Estates Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief Secretary to the Government of Maharshtra, Mantralaya, Mumbai - 400032 The Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
213 |
Sampark Agro Multistate Co-operative Soc Ltd |
EOW |
Police Inspector, Unit 7, EOW Walchand Hirachand Marg, Court Mumbai - 400001 |
214 |
Ecommerce Trade Platform System |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
215 |
Speak Asia |
EOW |
The Deputy Commissioner of Police, EOW wing, CB, CID Mumbai Police Crawford Market Mumbai 400001 |
216 |
Kalkaam Group of Companies, Kalkaam Real Infra (Inida) Limited, and Kalkaam Resources Private Limited |
ROC and MAHARERA |
Registrar of Companies, Everest building 100, Maharastra, Mumbai - 400002 MAHARERA, 3rd Floor, A Wing, SRA Administrative Building, Anant Kanekar Marg Bandra East, Mumbai-400051 |
217 |
Sahara Q Gold Mart Ltd |
MCA |
The Joint Director , MCA 6th Floor A Wing Shastri Bhavan Dr. R P Marg, New Delhi - 110001 |
218 |
Ossum Our Opportunity Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
219 |
Shubh Tradebiz ta Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
220 |
Tips Zone Advista Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
221 |
Vrishal Movie Manufactures (VMM) Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
222 |
All Deaf Members |
State Government |
The Chairman SLCC & Chief Secretary to the Government of Maharshtra, Mantralaya, Mumbai - 400032 |
223 |
Crizerworld Indta Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
224 |
Emex Fundamentata Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
225 |
Ezeelo Consumerta Leasing And Finance Pvt Ltd |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
226 |
Osmose Technology Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
227 |
Samruddha Jeevan Multi State Purpose Co-operative Society Ltd |
MoA |
The Central Registrar of Co-operative Societies, Krishi Bhawan New Delhi - 110001 |
228 |
Shri Swami Vivekanand Multistate Co-Operative Society Limited |
Department of Agriculture & Cooperation |
Central Registrat of Co-operative Societies, Department of Agriculture & Cooperation, Ministry of Agriculture, Krishi Bhawan, New Delhi - 110001 |
229 |
SS Aster Infra ta Leasing And Finance Pvt Ltd |
State Government and MCA/ROC |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
230 |
SS Orchid Infrata Leasing And Finance Pvt Ltd |
State Government and MCA/ROC |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
231 |
SS Iris Infra LLp |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
232 |
Forsage.io. |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
233 |
Anmol India Pariwar and Virat credit Co-opertive Society Ltd |
State Government / MCA / RBI |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya, Mumbai 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 The General Manager, RBI Building, 3rd Floor, Opp. Mumbai Central Railway Station, Byculla, Mumbai - 400008 |
234 |
Amazon Burse |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
235 |
Elder Pharma Ltd |
State Government / MCA |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
236 |
Sai Swaroop Infra India Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
237 |
Soil Properties & Infra India Limited |
State Government / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
238 |
Avon Corporation Ltd |
MCA |
Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
239 |
Darwin Platform Refineries Ltd |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
240 |
Paiselogy |
State Government |
Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
241 |
Atulya Nirman Resorts Club Pvt. Ltd |
State Government and MCA/ROC |
Regional Director & Chairman SLCC & Chief Secretary to the Government of Maharashtra , Mumbai Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
242 |
Nexgen Inventive Information Technology Pvt Ltd. |
State Government |
Chief Secretary to the Government of Maharashtra and Regional Director, Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
243 |
Merit Landmarks Ltd |
State Government / MCA |
The Chief Secretary to the Government of Maharashtra & Chairman, State level Co-ordination Committee, Mantralaya Mumbai - 400032 The Regional Director, Ministry of Corporate Affairs, Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 |
244 |
Ladam Finance Ltd (II) |
State Government |
The Chief Secretary to the Government of Maharashtra , Mantralaya, Madam Cama Road, Hutatma Rajguru Square, Nariman Point, Mumbai - 400032 |
245 |
IX Global Academy Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
246 |
Aatharva4u Infra and Agro Limited |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
247 |
DHL Infrabulls International Pvt Ltd & AI Moin Devcon Pvt Ltd |
State Government / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
248 |
TejGaurav Farms Co Limited (TFCL) |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
249 |
Jai Vinayak Buildcorp Limited (2) |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
250 |
Sheltrex Karjat Pvt Ltd |
State Government / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
251 |
M.B. Car Plaza |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
252 |
Accelshare |
State Government |
Chief Secretary to the Government of Karnataka, Room no; 110, Gate II, M S Building Ambedkar Veedhi, Bengaluru, Karnataka 560001 |
253 |
Plum Growth Ventures LLP |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
254 |
Unique Estate Development |
MCA |
The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
255 |
Twenty Four Success Pvt Ltd |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya, Mumbai 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
256 |
Kaak Economice Marketing |
State Government / MCA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya, Mumbai 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
257 |
Big Version (Aarohi Innovation Pvt Ltd) |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya, Mumbai 400032 The Regional Director, Everest 5th Floor 100 Mairne Drive Mumbai - 400002 |
258 |
Pearlvine International |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya, Mumbai 400032 |
259 |
Swaraj Multistate Co-op Credit Society Limited |
CRCS |
Shri Vijay Kumar IAS, Room no:122 Office of CRCS : Room No 26B, Department of Agriculture, Cooperative & Farmers Welfare, New Delhi Pin 110001 |
260 |
ShubhaGanesh Enterprise LLP |
State Government |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya Mumbai - 400032 |
261 |
Shah Group Builders |
State Government / RERA |
The Chairman SLCC & Chief to the Government of Maharashtra, Mantralaya, Mumbai 400032 MAHARERA, 3rd Floor A Wing SRA Administrative Building Anant Kanekar Marg Bandra East Mumbai-400051 |
262 |
Harvestime Agro Farms Pvt Ltd |
RERA |
MAHARERA, Near RBI, E Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 |
263 |
SS Mart Trading & SM Global |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
264 |
Cine Desire Multi Media Pvt Ltd |
State Government |
The Chief Secretary to the Government of Maharashtra & Chairman, Mantralaya Mumbai - 400032 |
265 |
Shivner Nagari Sahakari Pathsanstha Morya |
Registrar of Cooperative Societies |
Commissioner for Cooperative, 2nd Floor, New Central Building, Ambedkar Wellesly Rd, Pune - 411001 |
266 |
A. S. Agri and Aqua LLP |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya, Mumbai 400032 |
267 |
Even Health Care Pvt Ltd |
IRDAI |
Chief General Manager (Health), Survey No.115/1, Financial District, Nanakramguda, Gachibowli, Hyderabad-500032 |
268 |
Vipraja Solutions Pvt Ltd |
RBI |
Chief General Manager, RBI 4th Floor, Amar Building Sir P.M. Road, Mumbai - 400001 |
269 |
Warburg Pincus Pvt Ltd |
State Government / EOW |
Chief Secretary, Mantralya Mumbai 400032, IP Estate, New Delhi - 110002, 1st Floor room no. 110, Lalbahadur Sastri Bhawan, Uttar Pradesh Secretariat Lucknow - 226001 EOW, Maharashtra Police Headquarter Colaba, Mumbai - 400001, Delhi Police Headquarters Jai Singh Road, New Delhi - 110001, 9th floor Tower 2, Gomtinagar Ext, Shahid path Lucknow 226002 |
270 |
Big Cow Town & Cloud Cow App |
Big Cow Town / Cloud Cow Aap State Government |
Chief Secretary, Mantralya Mumbai 400032, IP Estate, New Delhi - 110002, Room no. 110, Gate II M S Building Ambedkar Veedhi Bengaluru 560001, MP Madhya Pradesh Vallabh Bhawan, Bhopal - 462004 Chief Secretary, Mantralaya Mumbai 400032, Central Stadium Thiruvanathapuram Kerala 695001, Main Secretariat, Patna - 800015, Namalal Kavignar George Chennai 600009, 6th floor sector chandigarh 160001 |
271 |
Social Development Company |
The Central Registrar, Multi-State Co-operative Societies |
Department of Agriculture & Cooperation, Ministry of Agriculture, Krishi Bhawan New Delhi 110001 |
272 |
MCX - Goldmaster Complaint |
State Government Delhi, MP / EOW Delhi, MP |
Chief Secretary to the Government of Delhi , Delhi Secretariat, IP Estate, New Delhi-110002 Chief Secretary to the Government of MP, MP Mantralaya, Vallabh Bhavan, Bhopal-462004 Economic Offences Wing, New Delhi, Delhi Police Headquarters, Jai Singh Road, New Delhi Pin – 110001 Economic Offences Wing, Indore, MP Police Headquarters, PTS, Indore, Madhya Pradesh 452001 |
273 |
Asit Solution Pvt Ltd |
State Government / EOW |
Chief Secretary to the Government of Maharashtra, Mantralaya Mumbai 400032 EOW, Maharashtra Police Headquarter Colaba, Mumbai - 400001, Delhi Police Headquarters Jai Singh Road, New Delhi - 110001, 9th floor Tower 2, Gomtinagar Ext, Shahid path Lucknow 226002 |
274 |
Rehan Enterprises |
State Government |
Chief Secretary to the Government of Maharashtra, Mantralaya Mumbai 400032 |
275 |
Siddharth Pilani (Capital Berg) |
State Government / EOW |
Chief Secretary to the Government of Maharashtra, Mantralaya Mumbai 400032 Cyber Crime Branch, 1st Floor, Police Station Building G Block BKC, Opposite ICICI Bank, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 |
276 |
Permanent Capital |
State Government / EOW |
Chief Secretary to the Government of Maharashtra, Mantralaya Mumbai 400032 Cyber Crime Branch, 1st Floor, Police Station Building G Block BKC, Opposite ICICI Bank, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 |