Sr. No Name Of the entity Referred to (names of all the authorities) Name and address of Authorities
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