claimant/importer - JAWAHARLAL NEHRU CUSTOM HOUSE

F.NO. DATE CLAIMANT/IMPORTER REFUND

AMT.

AMOUNT

SANCTIONED

DATE OF

SANCTION BY

PROPER

OFFICER

DATE OF ISSUE

OF CHEQUE

REASONS FOR

PENDENCY

BEYOND 3

MONTHS615 04-11-2008

ASHIMA ISPAT PVT LTD 59022 D M ISSUED

2137 20/08/08


591 04-08-2008


873 06-03-2009

PHILIPS ELECTRONICS INDIA LTD 858113 D M ISSUED

1202 29/06/09

RUCHI ACRON IND. LTD 2282261 2282261 01-12-2012

2022 27/08/09

SVAM PACKAGING INDUS P LTD 122243 D M ISSUED

1512 21/07/09

MUNTERS INDIA HUMIDITY CONTROL P LTD 335940 D M ISSUED

1547 18/02/09

FABER HEATKRAFT INDUSTRIES LTD 285429 D M ISSUED

3491 30/11/09

MUNTERS INDIA HUMIDITY CONTROL P LTD 85121 D M ISSUED

2402 17/09/09

RELIANCE HOME STORE LTD 11251 D M ISSUED

1697 08-03-2009

DURIAN IND LTD 197975 197975 05-09-2011

2100 09-01-2009

DURIAN IND LTD 36585 36585 28/04/11

3577 12-02-2009

DURIAN IND LTD 779453 D M ISSUED

695 24/12/08

WIPRO LTD 1309734 D M ISSUED

359 31/10/07

INP ELECTRONICS P LTD 5919 D M ISSUED

2794 15/10/09

NUCRAFT SEATING 28749 D M ISSUED

1547 05-12-2008

PHYSIQUE INDIA LTD 16613 D M ISSUED

1656 22/05/08

ELIN APPLIANCES P LTD 26489 D M ISSUED

1721 03-03-2009


1781 03-05-2009

ROLL SMOOTH TRADING VP 64869 D M ISSUED

2372 17/09/08

R K FILAMENTS PVT LTD 55616 D M ISSUED

2010 26/03/09

SANYO INDIA P LTD 181592 D M ISSUED

1902 16/05/09

MODERN SALES AGENCY INDIA P LTD 17017 D M ISSUED

798 28/05/09

FILCO TRADE CENTRE P LTD 20163 D M ISSUED

3624 12-07-2009

STERLING IMPEX 57729 D M ISSUED

1826 07-06-2009

PAN PLASTICHEM PVT LTD 30739 D M ISSUED

968 06-09-2009


2303 09-02-2008

KING KAVERI TRADING CO. 25935 D M ISSUED

2496 24/09/09

PINAL ENTERPRISES 132661 D M ISSUED

604 13/05/09

SHRI RAM IMPEX (I) P LTD 52752 D M ISSUED

1179 26/06/09

HYPERCITY RETAIL INDIA LTD 28788 D M ISSUED

1722 03-12-2009

PAREKH AGENCIES 56670 D M ISSUED

1194 29/04/08

HIND ALUMINIUM INDS LTD 167644 D M ISSUED

1938 20/08/09

MIRA CYCLES P LTD 60591 D M ISSUED

1945 21/08/09

MANGALORE CHEMCIALS & FERTILIZERS LTD 494046 D M ISSUED

361 27/04/09

RAMA KRISHNA BEARING 89588 D M ISSUED

1440 15/07/09

CELLO HOUSEHOLD APPLIANCES P LTD 16463 D M ISSUED

STATUS OF SAD REFUNDS IN CRC- SAD-III JAWAHARLAL NEHRU CUSTOM HOUSE NHAVA SHEVA AS AUGUST ON 31/08/2015

1148 20/01/09

CCI INTERTRADE P LTD 63994 D M ISSUED

2208 27/07/09

NEW (INDIA) IMAGING INDUSTRIES P LTD 205860 D M ISSUED

899 01-05-2009


2895 14/10/08

DEXTRA INDIA 28768 D M ISSUED

2131 23/07/09

DHARMANANDAN IMPEX 560392 D M ISSUED

3533 12-01-2009

CROMPTON GRAVES LTD 672987 D M ISSUED

2384 17/09/09


1926 20/08/09

DASHMESH CHG IMPEX P LTD 384277 D M ISSUED

1826 08-11-2009

ROTVAC ENTERPRISE 23220 D M ISSUED

597 26/12/08

GEM CORPORATION 6677 D M ISSUED

1664 24/02/09

SIM ENTERPRISE 208045 D M ISSUED

615 03-11-2008

HIND ALUMINIUM INDS LTD 420029 D M ISSUED

2560 29/09/09

PARKER HANNIFIN INDIA P LTD 34240 D M ISSUED

2678 10-07-2009

KABRA INTNL 116834 D M ISSUED

2984 30/10/09

MAXTONE ELECTRONICS PVT LTD 450942 D M ISSUED

2680 10-07-2009

TIRUPATI AGENCIES PVT LTD 102373 D M ISSUED

2730 17/10/09

SANYO INDIA PVT LTD 35060 D M ISSUED

3002 30/10/09

RICOH INDIA LTD 5086641 D M ISSUED

2607

01/10/09 HYPER CITY 344686 D M ISSUED

2946

28/10/09 IRIS INTNL 299899 D M ISSUED

2691 10-08-2009

DURIAN INDUSTRIES 555351 D M ISSUED

2748 10-12-2009

SUNLIGHT LINE 66156 D M ISSUED

2871 23/10/09

CROMPTON GREAVES LTD 612102 612102 22/02/12

2741 10-12-2009

PRATIK CORPN. 50338 50338 13/07/12

2968 29/10/2009

DURIAN INDUSTRIES 802208 802208 17/04/12 D M ISSUED

3003 20/10/09

SAMSUNG INDIA ELECTRONICS LTD 7288916 D M ISSUED

2665 10-07-2009

KANIYA & ASSOCIATES PVT LTD 19903 D M ISSUED

2679 10-07-2009

TRIPATHI AGENCIES PVT LTD 43865 D M ISSUED

2843 21/10/09UNIVERSAL CABLES LTD

195710 D M ISSUED

2719 12/10/09BHAGYODAYA SALES LIMITED

76860 D M ISSUED

3038 11-03-2009

MAAZ EXPORTS 15094 D M ISSUED

3036 11-03-2009


3260 11-05-2009

ARINITS SALES PVT LTD 320664 D M ISSUED

3379 23/11/09


3097 11-05-2009

CLASSIC IMPORTS PVT LTD 21613 D M ISSUED

3449 26/11/09

TIRUPATI AGENCIES PVT LTD 57872 D M ISSUED

3037 11-03-2009


3105 11-05-2009


3322 19/11/09


3067

04/11/09 SAVM PACK INTNL P LTD 99096 D M ISSUED

3341

20/11/09 CHAVLA & SONS 251513 D M ISSUED

3173

10/11/09 PRATIC CORPORATION 48917 48917 07-05-2012

3450

26/11/09 TIRUPATI AGENCIES PVT LTD 65243 D M ISSUED

3045

03/11/09 TIRUPATI AGENCIES PVT LTD 97806 97806 02-07-2011

3094

05/11/09 CLASSIC IMPORTS PVT LTD 380479 380479 01-05-2011

3095 11-05-2009

CLASSIC IMPORTS EXPORTS 17109 D M ISSUED

3213 11-12-2009

TRIPATHI AGENCY PVT LTD 28589 D M ISSUED

3437 26/11/09

SOLO HARDWARE PVT LTD 183748 D M ISSUED

3083 11-05-2009

KORES INDIA LTD 58885 D M ISSUED

3314 18/11/2009

CHANAKYA TECHNOLOGIES P LTD 285992 285992 01-10-2011

3213 11-12-2009

TRIPATHI AGENCY PVT LTD 15496 D M ISSUED

3368 23/11/09KOSMOCHEM PVT LTD

48445 48445 20/07/11

3424 25/11/09EIMCO ELECON (INDIA) LTD

16549 D M ISSUED

3093 05/11/09CLASSIC IMPORTS PVT LTD

13848 D M ISSUED

3176 10/11/09TIRUPATI AGENCIES PVT LTD

14630 D M ISSUED

3484 27/11/09PINAL ENTERPRISES

90479 D M ISSUED

3702 12-11-2009

IFB INDUSTRIES LTD 701240 D M ISSUED

3927 29/12/09

SAMSUNG INDIA ELECTRONICS P LTD 1781987 1781987 21/06/12

3764 16/12/09

PRATIK CORPORATION 234654 234654 13/07/12

3624

07/12/09 STERLING IMPEX 57729 D M ISSUED

3587

03/12/09 RELIANCE HOMESTORE LTD 52020 D M ISSUED

3537

01/12/09 SHREYA ENTERPRISES 82520 82520 08-08-2012

3851

22/12/09 AYUSHI INTNL 102189 102189 27/07/11

3567

02/12/09 SUHANI GREAVES LTD 29233 D M ISSUED

3533

01/12/09 CROMPTON GREAVES LTD 672987 672987 22/02/12

3607 12-03-2009

PHILIPS 1626307 D M ISSUED

3625 12-07-2009

JAIDEV CONSUMER SOLUTION 114535 D M ISSUED

3678 12-09-2009

ADITYA INFOTECH LTD 886379 D M ISSUED

3814 21/12/2009

RELIANCE DIGITAL RETAIL LTD 18542 D M ISSUED

3883 24/12/2009

ASIAN RETAIL LIGHTING LTD 55212 D M ISSUED

3596 12-03-2009

RAJIV IRON TRADERS 49403 D M ISSUED

3577 02/12/09DURIAN INDUSTRIES LTD

779453 D M ISSUED

3802 21/12/09JSK MARKETING PVT LTD

152396 152396 01-11-2011

3819 21/12/09KAINYA & ASSOCIATES PVT LTD

27682 D M ISSUED

3862 23/12/09RUCHI GLOBAL LTD

1451490 1451490 26/05/11

3837 22/12/09PHILIPS ELECTRONICS INDIA LTD.

3257660 3257660 23/02/11

3528 01/12/09MIRC ELECTRONICS LTD

1296359 D M ISSUED

3819 21/12/09KAINYA & ASSOCIATES PVT LTD

27682 D M ISSUED

3684 10/12/09ENKAY ASSOCIATES

59169 D M ISSUED

4405 27/01/10

VAMAN INTNL PVT LTD 306941 D M ISSUED

4458 29/01/10

PINAL ENTERPRISES 67229 D M ISSUED

4319 21/01/10

SAI SALES 37967 D M ISSUED

4227 14/01/10

RELIANCE LIESURES LTD 50196 D M ISSUED

3996 01-01-2010

DURIAN INDUSTRIES LTD 175355 175355 28/04/11

4205 01-12-2010

RELIANCE GAS TRANSPORTATION INFRA LTD 2592685 D M ISSUED

4034 01-04-2010

CROMPTON GREAVES LTD 201368 201368 23/11/11

4062 01-05-2010

MAXTONE ELECTRONICS PVT LTD 386003 D M ISSUED

4434 28/01/10

MPZ BEARINGS PVT LTD 144575 D M ISSUED

4426 28/01/10

PRATIK CORPORATION 75862 D M ISSUED

4439 28/01/10


4460 29/01/10


4455 29/01/10


4144 01-11-2010

PARKER HANIFIN INDIA P LTD 1014 D M ISSUED

4380 25/01/10

IFB INDUSTRIES LTD 229296 D M ISSUED

4452 29/01/10


4419 28/01/10

INDRAYANI SALES PVT LTD 69516 D M ISSUED

4375 25/01/10

TIRUPATI AGENCY PVT LTD 56270 56270 07-10-2012

4382 25/01/10

ADINO TELECOM LTD 95576 D M ISSUED

4442 28/01/10

EXCLUSIVE STEELS PVT LTD 17565 17565 01-04-2011

4407 28/01/10

ASTRAL POLYTECHNIC LTD 82626 D M ISSUED

4376 25/01/10

TIRUPATI AGENCY PVT LTD 51812 51812 07-10-2012

4277 18/01/10

COSMOS IMPORTS INDIA P LTD 33103 D M ISSUED

4343 22/01/10

C PAREKH BROTHERS 157504 D M ISSUED

4340 22/01/10

KORES INDIA LTD 157390 D M ISSUED

4813 18/02/10

PURVA IMPEX 103394 D M ISSUED

4722 02-11-2010

MPZ BEARING PVT LTD 101096 D M ISSUED

4721 02-11-2010


4602 02-04-2010

INDRAYANI SALES P LTD 33300 33300 17/04/13

4594 02-04-2010

SHREE BALAJI SPINNERS 36140 D M ISSUED

4723 02-11-2010


4720 02-11-2010

AVNI ENTERPRISES 109357 D M ISSUED

4830 18/02/10

BOGHARA POLY FAB PVT LTD 115919 D M ISSUED

4829 18/02/10

BOGHARA POLY FAB PVT LTD 113578 D M ISSUED

4574 02-03-2010

BALAJI METAL 423535 D M ISSUED

4772 16/02/10

DHRUV INTNL 52476 D M ISSUED

4849 22/02/10

SOILMEC FOUNDATION EQUIPMENTS P LTD 122424 D M ISSUED

4724 02-11-2010


4522 02-01-2010

RELIANCE HOME STORE LTD 26748 26748 08-01-2013

4719 02-11-2010

AVNI ENTERPRISES 98571 D M ISSUED

4550 02-02-2010

MIHIR INTNL 6664 D M ISSUED

4633 02-08-2010

PENTALOON RETAILS INDIA LTD 285033 D M ISSUED

4526 02-01-2010

RICOH INDIA LTD 4973263 D M ISSUED

4603 02-04-2010

HUTCHISON MAX PAGING PVT LTD 22816 D M ISSUED

4652 02-08-2010

PHILIPS ELECTRONIC INDIA LTD 1624104 D M ISSUED

4746 15/02/10

CROMPTON GREAVES LTD 22098 22098 11-09-2011

4525 02-01-2010

SAMSUNG INDIA ELECTRONIC PVT LTD 8072909 D M ISSUED

4671 02-09-2010

EGO FLOORING PVT LTD 336070 D M ISSUED

4781 16/02/10


3981 04/01/10

MATTEL TOYS (I) PVT. LTD.

617178 D M ISSUED

3992 04/01/10

PIDILITE INDUSTRIES LTD

12031 D M ISSUED

3994 04/01/10

RELIANCE HOMESTORE LTD

132414 D M ISSUED

3995 04/01/10

POONAM ENTERPRISES

21425 D M ISSUED

3996 04/01/10

DURIAN INDUSTRIES LTD

175355 D M ISSUED

3997 04/01/10


281128 281128 03-05-2012

4005 04/01/10

SANGHVI ELECTRONICS PVT LTD

200930 200930 22/05/12

4012 04/01/10

MIRC ELECTRONICS LTD

1813883 D M ISSUED

4014 04/01/10

BIG BYTE CORPN.

68576 D M ISSUED

4016 04/01/10

MERCANTILE GRAPHIC MACHINERY

41374 D M ISSUED

4018 04/01/10

SNS OVERSEAS PVT LTD

94206 D M ISSUED

4020 04/01/10

SIX-OUT INVESTMENTS & TRADERS PVT LTD

287152 287152 30/04/12

4021 04/01/10


536212 536212 30/04/12

4022 04/01/10


90028 90028 05-01-2012

4023 04/01/10


130326 130326 24/04/12

4024 04/01/10


279157 279157 30/04/12

4025 04/01/10


400293 400293 30/04/12

4026 04/01/10

BEE SYSTEMS

118124 D M ISSUED

4028 04/01/10

XEROX INDIA LTD

431792 D M ISSUED

4032 04/01/10

XEROX INDIA LTD

373671 D M ISSUED

4033 04/01/10

TCL INDIA HOLDINGS PVT LTD

1677812 1677812 01-10-2012

4034 04/01/10

CROMPTON GREAVES LTD

201368 D M ISSUED

4035 04/01/10

NANFANG PUMPS INDIA PVT LTD

128963 128963 14/10/11

4040 04/01/10

KORADIA EXPORTS (INDIA)

136379 D M ISSUED

4041 04/01/10

HOME SOLUTIONS RETAIL (INDIA) LTD.

3076545 D M ISSUED

4047 04/01/10

FURNITUREWALLA

26257 D M ISSUED

4049 04/01/10

YOGESH ENTERPRISE

65264 D M ISSUED

4054 04/01/10

FABER HEATCRAT INDUSTRIES LTD

28180 D M ISSUED

4062 05/01/10

MAXTONE ELECTRONICS PVT LTD

386003 D M ISSUED

4063 05/01/10

RAYCHEM RPG LTD

40569 D M ISSUED

4064 05/01/10

RELAYTRONICS (I) PVT LTD

309637 D M ISSUED

4066 05/01/10

XEROX INDIA LTD

431792 D M ISSUED

4067 05/01/10

XEROX INDIA LTD

292491 D M ISSUED

4068 05/01/10

XEROX INDIA LTD

293155 D M ISSUED

4072 05/01/10

IRIS INTERNATIONAL

40900 D M ISSUED

4075 05/01/10

TIRUPATI AGENCIES PVT LTD

12964 12964 02-07-2011

4086 05/01/10

KAINYA & ASSOCIATES PVT LTD

33364 D M ISSUED

4089 05/01/10

SLEEK INTERNATIONAL

136522 D M ISSUED

4091 06/01/10

SUHANI INTERNATIONAL

93254 93254 18/04/12

4096 06/01/10

BRIGHT METALC

14838 14838 09-08-2011

4105 06/01/10

MORE MARKETING P LTD

240144 D M ISSUED

4115 07/01/10

XEROX INDIA LTD

434632 D M ISSUED

4116 07/01/10


41943 41943 03-02-2012

4123 07/01/10

PHYSIQUE INDIA PVT LTD

361560 D M ISSUED

4124 07/01/10


243321 D M ISSUED

4129 08/01/10

IRIS INTERNATIONAL

146500 146500 05-10-2011

4131 08/01/10

MADRAS STEEL & TUBES

174290 D M ISSUED

4133 08/01/10

NEW ZEEL RAINWEAR

16396 D M ISSUED

4136 08/01/10

ASSOICATED DAIRY FAB PVT LTD

237314 237314 25/07/11

4142 08/01/10

AMBUJA METAL INDUSTRIES P.LTD

132144 132144 08-02-2011

4144 11/01/10

PARKAR HANNIFIN INDIA PVT LTD

1014 D M ISSUED

4147 11/01/10

STANDARD RADIO & ELECTRIC CORPORATION

37655 D M ISSUED

4149 11/01/10

SOCCER INTERNATIONAL PVT LTD

123046 D M ISSUED

4152 11/01/10

KOSMOCHEM PVT LTD

62918 62918 20/07/11

4153 11/01/10

KOSMOCHEM PVT LTD

62319 62319 20/07/11

4155 11/01/10

N B INDUSTRIES (METERS) PVT LTD

255034 255034 07-06-2012

4158 11/01/10

LIPI DATA SYSTEMS LTD

66033 D M ISSUED

4163 11/01/10

NAVNEET PUBLICATIONS (INDIA) LTD

302886 D M ISSUED

4168 11/01/10

KUNA IMPEX PVT LTD

42926 D M ISSUED

4174 11/01/10

DONALDSON INDIA FILTER SYSTEMS PVT LTD

1136682 D M ISSUED

4180 11/01/10

KABRA INTERNATIONAL

105214 D M ISSUED

4185 11/01/10

USHA TRADERS

124138 124138 08-01-2013

4193 12/01/10

ROLL MAX BEARINGS PVT LTD

1491662 D M ISSUED

4195 12/01/10

ROLL MAX BEARINGS PVT LTD

47567 47567 08-02-2011

4205 12/01/10

RELIANCE GAS TRANSPORTATION

INFRASTRUCTURE LTD 2592685 D M ISSUED

4218 13/01/10

LIFT SYSTEMS (INDIA) PVT LTD

97586 97586 17/11/11

4220 13/01/10

IMPEX STEEL & BEARING CO.

51200 51200 06-07-2011 D M ISSUED

4223 13/01/10

SUNRISE ELECTRONICS

18114 D M ISSUED

4227 14/01/10

RELIANCE LEISURE LTD

50196 D M ISSUED

4230 14/01/10

PERFECT HOUSE LTD

198809 D M ISSUED

4232 14/01/10

FRESENIUS KAB INDIA P LTD

7575 D M ISSUED

4234 14/01/10

SMS OVERSEA PVT LTD

114262 D M ISSUED

4235 15/01/10

ASIAN RETAIL LIGHTING LTD

25522 D M ISSUED

4236 15/01/10

PRATIK CORPORATION

499112 499112 25/07/12

4260 18/01/10

JAINAM TRADING CO.

77032 77032 09-02-2011

4263 18/01/10

CRAVATEX LTD

38004 D M ISSUED

4264 18/01/10

METAL PRODUCTS

129957 129957 25/04/11

4275 18/01/10

COSMOS IMPEX (INDIA) PVT LTD

61297 D M ISSUED

4280 18/01/10

INTEX TECHNOLOGIES INDIA LTD

7475706 D M ISSUED

4282 19/01/10

IRIS INTERNATIONAL

111216 111216 13/07/11

4286 19/01/10

CONNECT (INDIA) MOBILE TECHNOLOGIES P

LTD 3163719 3163719 26/07/13

4289 19/01/10

SAPPHIRE MICRO SYSTEMS

145322 145322 10-01-2013

4290 19/01/10


154469 D M ISSUED

4294 20/01/10

JSK MARKETING PVT LTD

183842 D M ISSUED

4299 20/01/10

INDRAYANI SALES PVT LTD

74096 74096 17/04/13

4300 20/01/10

ADIL TECHNOLOGY

124989 D M ISSUED

4303 20/01/10

ASIAN SKY SHOP LTD

36150 D M ISSUED

4305 20/01/10

PAN PLASTICHEM PVT LTD

35429 D M ISSUED

4306 20/01/10

KANU KITCHEN KULTURE PVT LTD

309073 D M ISSUED

4317 21/01/10

SAI SALES

54652 D M ISSUED

4324 22/01/10

MODERN SALES AGENCY (INDIA) PVT LTD

22063 D M ISSUED

4336 22/01/10

CRAVATEX LTD

69577 D M ISSUED

4339 22/01/10

SHREE RAMDEV METAL MART

168569 D M ISSUED

4340 22/01/10

KORES (INDIA) LTD

246123 D M ISSUED

4343 22/01/10

C PAREKH BROS

157504 D M ISSUED

4344 22/01/10

PINAL ENTERPRISES

58079 D M ISSUED

4345 22/01/10

PINAL ENTERPRISES

113825 D M ISSUED

4347 22/01/10

UNITECH MEDIA

59982 59982 01-07-2011

4348 22/01/10

BIG BYTE CORPORATION

43201 D M ISSUED

4352 25/01/10

REMI SALES & ENGG. LTD

104722 D M ISSUED

4357 25/01/10

BALAJI IMPORTS PVT LTD

123720 D M ISSUED

4359 25/01/10

TUBE BEND MANUFACTURING CO

46173 D M ISSUED

4360 25/01/10

OHAUS WEIGHING INDIA PVT LTD

14751 D M ISSUED

4367 25/01/10

BANSAL TRADING CO

165594 D M ISSUED

4372 25/01/10


56270 56270 07-10-2012

4375 25/01/10


56270 D M ISSUED

4376 25/01/10


51812 D M ISSUED

4380 25/01/10

IFB INDUSTRIES LTD

229296 D M ISSUED

4382 25/01/10

ADINO TELECOM LTD

95576 D M ISSUED

4394 27/01/10

BOSS ELECTRICALS

112133 D M ISSUED

4395 27/01/10

YURI INTNL

24837 D M ISSUED

4396 27/01/10

PARADISE TRADERS

120622 120622 23/11/11

4397 27/01/10

SHUBHLAKSHMI SYNTHETICS PVT LTD

50735 D M ISSUED

4405 27/01/10

VAMAN INTERNATIONAL PVT LTD

306941 D M ISSUED

4407 28/01/10

ASTRAL POLY TECHNIK LTD

87676 D M ISSUED

4409 28/01/10

HERO HONDA MOTORS LTD

3345594 D M ISSUED

4410 28/01/10

VANDANA TRADERS

90487 90487 25/08/11

4416 28/01/10

LEUCI ELECTRONICS & TECHNOLOGIES P LTD

43368 D M ISSUED

4419 28/01/10


69516 D M ISSUED

4426 28/01/10

PRATIK CORPORATION

75862 D M ISSUED

4428 28/01/10

VENKTRON DIGITAL SYSTEMS PVT LTD

152943 D M ISSUED

4431 28/01/10

HYPERCITY RETAIL INDIA LTD

48239 D M ISSUED

4433 28/01/10

MPZ BEARINGS PVT LTD

148999 D M ISSUED

4441 28/01/10

RAVI ENTERPRISES

79867 D M ISSUED

4442 28/01/10

EXCLUSIVE STEELS PVT LTD

202589 D M ISSUED

4446 29/01/10

HONEST ENTERPRISES LTD

362348 D M ISSUED

4449 29/01/10

RUCHI GLOBAL LTD

153494 153494 26/05/11

4450 29/01/10

GENUINE SPARES CO.

62940 D M ISSUED

4451 29/01/10


115115 D M ISSUED

4454 29/01/10


135932 D M ISSUED

4456 29/01/10

ATUL INTERNATIONAL

9063 D M ISSUED

4464 29/01/10


154340 D M ISSUED

4467 29/01/10


119335 D M ISSUED

4475 29/01/10

INSIGHT PRINT COMMUNICATIONS PVT LTD

286915 D M ISSUED

4476 01/02/10


19639 D M ISSUED

4515 01/02/10

SKP ENTERPRISES

88679 D M ISSUED

4521 01/02/10

EVOLUTE SOLUTIONS PVT LTD

292741 D M ISSUED

4522 01/02/10

RELIANCE HOME STORE LTD

26748 D M ISSUED

4525 01/02/10

SAMSUNG INDIA ELECTRONICS PVT LTD

8072909 D M ISSUED

4526 01/02/10

RICOH INDIA LTD

4973263 D M ISSUED

4528 02/02/10

MANMACHINE INDIA P LTD

334202 D M ISSUED

4529 02/02/10

SMART PHONE

350463 D M ISSUED

4534 02/02/10

BEE SYSTEMS

151456 D M ISSUED

4541 02/02/10

PROMISE INDIA EXIM PVT LTD

92905 92905 26/06/12

4545 02/02/10

YOGESH & CO

165276 D M ISSUED

4546 02/02/10

SHREE ASHOK PACKAGING

264445 D M ISSUED

4554 02/02/10

BIG BYTE CORPORATION

45587 D M ISSUED

4567 03/02/10

PRAKASH STEELAGE L TD

156732 D M ISSUED

4574 03/02/10

BALAJI METAL

423535 D M ISSUED

4584 03/02/10

ADITYA INFOTECH LTD

694665 694665 30/04/12

4594 04/02/10

SRI BALAJI SPINNERS

36140 D M ISSUED

4598 04/02/10

GODREJ & BOYCE MFG. CO. LTD

1459436 D M ISSUED

4601 04/02/10


19144176 D M ISSUED

4602 04/02/10


67075 D M ISSUED

4603 04/02/10

HUTCHISON MAX PAGING P LTD

22816 D M ISSUED

4604 04/02/10

STANDARD RADIO & ELECTRIC CORPN.

24889 D M ISSUED

4613 05/02/10

ECIL RAPISCAN LTD

732298 D M ISSUED

4619 08/02/10

PARSHWAMANI OVERSEAS

41980 D M ISSUED

4625 08/02/10

CERAGEM WORLD INDIA P LTD

1506535 D M ISSUED

4631 08/02/10

PANTALOON RETAIL (INDIA) LTD

564084 D M ISSUED

4632 08/02/10


114032 D M ISSUED

4633 08/02/10


285033 D M ISSUED

4640 08/02/10

AJAY INTERNATIONAL

399123 D M ISSUED

4651 08/02/10

OM SAI INTERNATIONAL

95216 D M ISSUED

4652 08/02/10

PHILIPS ELECTRONICS INDIA LTD

1624104 D M ISSUED

4654 08/02/10

CHUNILAL PRABHUDAS & CO

229906 229906 21/07/11

4657 09/02/10

SIM ENTERPRISE

165612 D M ISSUED

4664 09/02/10


257079 D M ISSUED

4666 09/02/10

HCL INFOSYSTEMS LTD

820998 820998 28/08/12

4668 09/02/10

ALANG METAL EXIM PVT LTD

235979 D M ISSUED

4670 09/02/10

DAIKIN AIRCONDITIONING INDIA P LTD

7449408 D M ISSUED

4671 09/02/10

EGO FLOORING PVT LTD

336070 D M ISSUED

4673 09/02/10

RAMA KRISHANA BEARING

330045 D M ISSUED

4674 09/02/10

DEEP TRADING CO

154809 D M ISSUED

4675 09/02/10


1970630 D M ISSUED

4676 09/02/10


99238 D M ISSUED

4678 09/02/10

SHANKAR LAL AND CO

39160 39160 03-01-2011

4680 09/02/10

TELCO CONSTRUCTION EQUIPMENT CO. LTD

155400 D M ISSUED

4689 10/02/10

OHAUS WEIGHING INDIA P LTD

4009 D M ISSUED

4698 10/02/10

ADITYA INFOTECH LTD

791900 791900 30/04/12

4701 10/02/10

DNB CREATION

95492 D M ISSUED

4704 11/02/10

KIRON ALUMINIUM (INDIA) P LTD

56523 D M ISSUED

4710 11/02/10


90433 D M ISSUED

4711 11/02/10

WHIRLPOOL HOME APPLIANCES

3055003 3055003 27/04/12

4712 11/02/10

MANGLAM TECHNOLOGY

296929 D M ISSUED

4713 11/02/10

MANGLAM TECHNOLOGY

296886 D M ISSUED

4719 11/02/10

AVNI ENTERPRISE

98571 D M ISSUED

4720 11/02/10

AVNI ENTERPRISE

109357 D M ISSUED

4731 12/02/10

CONTROLWELL INDIA PVT LTD

17482 D M ISSUED

4732 12/02/10

HELUKABLE INDIA P LTD

56248 D M ISSUED

4734 12/02/10

NEW CENTURY MARKETING

4567 D M ISSUED

4737 12/02/10

GREATWHITE TECHNOLOGIES P L TD

54403 54403 03-02-2011

4741 12/02/10

S& T ENGINEERS

157745 D M ISSUED

4746 15/02/10


22098 D M ISSUED

4757 15/02/10

ANAND AUTO CORPN.

51456 D M ISSUED

4758 15/02/10

ANAND AUTO CORPN.

26823 D M ISSUED

4763 15/02/10

WORKPLACE SYNERGIES PVT LTD

80804 D M ISSUED

4764 15/02/10

N B INDUSTRIES (METERS) P L TD

58719 58719 12-01-2011

4771 16/02/10

BASE CORPORATION LTD

185196 D M ISSUED

4772 16/02/10

DHRUV INTERNATIONAL

52476 D M ISSUED

4781 16/02/10


3256 D M ISSUED

4787 17/02/10

CRAVATEX LTD

53525 D M ISSUED

4788 17/02/10

CRAVATEX LTD

68526 D M ISSUED

4793 17/02/10

INDUSTRIAL IMPORTERS

162397 D M ISSUED

4794 17/02/10

TELCO CONSTRUCTION EQUIPMENT CO. LTD

216595 D M ISSUED

4800 17/02/10

MUNISUVRAT EXIM MARKETING PVT LTD

313478 D M ISSUED

4801 17/02/10

ASIAN SKY SHOP LTD

76422 D M ISSUED

4802 17/02/10

AAKANKSHA SYNTEX P) LTD

16575 D M ISSUED

4810 18/02/10

ROCHE DIAGNOSTICS INDIA P LTD

397106 D M ISSUED

4811 18/02/10

PURVA OVERSEAS

74389 D M ISSUED

4813 18/02/10

PURVA IMPEX

103394 D M ISSUED

4814 18/02/10

PRISM EXPORTS

320388 D M ISSUED

4821 18/02/10

ALCAN INDUSTRIES

660895 660895 22/07/11

4829 18/02/10

BOGHARA POLYFAB PVT LTD

113578 D M ISSUED

4830 18/02/10

BOGHARA POLYFAB PVT LTD

115919 D M ISSUED

4833 19/02/10

VIVEK AGENCIES

90322 D M ISSUED

4836 19/02/10

DIVYA ALLOYS

618193 D M ISSUED

4837 19/02/10

DIVYA ALLOYS

260644 D M ISSUED

4838 19/02/10


146414 146414 10-01-2013

4839 19/02/10

GIRISH STEEL CENTRE

106264 D M ISSUED

4843 19/02/10

INDRA OPTICAL CO.

162314 D M ISSUED

4849 22/02/10

SOILMEC FOUNDATION EQUIPMENTS PVT LTD

122424 SS D M ISSUED

4850 22/02/10

RAAJ SAGAR STEELS

94579 D M ISSUED

4851 22/02/10

A C STEEL

3514041 D M ISSUED

4852 22/02/10

NANFANG PUMPS INDIA P LTD

46922 46922 29/03/11

4854 22/02/10

CG ACTARIS ELECTRICITY MANAGEMENT P LTD

475320 D M ISSUED

4864 22/02/10

R K PHARMACEUTICALS

168457 D M ISSUED

4865 22/02/10

C PAREKA BROTHERS

120820 D M ISSUED

4868 22/02/10

NAVKAR ENTERPRISE

137374 D M ISSUED

4870 22/02/10

TELCO CONSTRUCTION EQUIPMENT CO LTD

3052026 D M ISSUED

4883 23/02/10

S GOEL BEARING & CO

92239 D M ISSUED

4884 23/02/10

HANUMAN IMPEX AND TRADING

31296 31296 24/01/11

4887 23/02/10

TECHNOVA IMAGING SYSTEMS PVT LTD

43826 D M ISSUED

4890 23/02/10


24983 24983 16/03/12

4891 23/02/10


46685 D M ISSUED

4892 23/02/10


25385 D M ISSUED

4898 24/02/10

SAI TRADING CO

142445 142445 02-02-2011

4903 24/02/10

MIHIR INTERNATIONAL

74466 D M ISSUED

4905 24/02/10

STERLING IMPEX

154663 D M ISSUED

4914 24/02/10

POLYGENTA ELECTRONIC SERVICES P LTD

52054 D M ISSUED

4922 25/02/10

RASHI PERPHERALS P LTD

11934238 D M ISSUED

4923 25/02/10

PRISTINE CARE PRODUCTS P LTD

31123 D M ISSUED

4927 25/02/10

SAMSUNG INDIA ELECTRONICS P LTD

11639834 D M ISSUED

4931 25/02/10

BHAGIRATHI ELECTRONICS

417141 D M ISSUED

4932 25/02/10

MANGLAM TECHNOLOGY

267099 D M ISSUED

4934 25/02/10


26558 D M ISSUED

4938 25/02/10

GENIUS LEATHERCRAFT PVT LTD

37892 D M ISSUED

4943 26/02/10

GOA METALS

50552 D M ISSUED

4949 26/02/10

BEARING & MARINE CORPN.

37646 D M ISSUED

4961 26/02/10

PARAMOUNT LTD

128579 D M ISSUED

4969 26/02/10

TIRUMALA BEARINGS P LTD

65398 D M ISSUED

4971 26/02/10

M P INTERNATIONAL

380431 D M ISSUED

4975 26/02/10


239482 D M ISSUED

4976 02/03/10

CHERRY HILL INTERIORS LTD

7607 D M ISSUED

4983 02/03/10

XEROX INDIA LTD

492544 D M ISSUED

4985 02/03/10


105599 D M ISSUED

4987 02/03/10

SRI KRISHNA ENTERPRISES

54512 D M ISSUED

4988 02/03/10

SRI KRISHNA ENTERPRISES

135176 D M ISSUED

4989 02/03/10

S. M. OVERSEAS

78334 D M ISSUED

4992 02/03/10

SANDEEP CHEMICALS

32019 D M ISSUED

4996 02/03/10

KUBER STEEL IMPEX

73199 D M ISSUED

4998 02/03/10

RICOH INDIA LTD

7592328 D M ISSUED

4999 02/03/10

RAYCHEM RPG LTD

173215 D M ISSUED

5000 03/03/10


97599 D M ISSUED

5008 03/03/10

SHRI. LAKSHMI TRADERS

333247 D M ISSUED

5012 03/03/10

ABS TECHNOLOGIES

405541 D M ISSUED

5013 03/03/10

KORES (INDIA) LTD

79979 D M ISSUED

5014 03/03/10

MIHIR IMPEX

41546 D M ISSUED

5015 03/03/10

NAVBHARAT CARBON CO

118297 D M ISSUED

5028 03/03/10

KIMITSU TRADING INDIA P LTD

762933 D M ISSUED

5032 03/03/10

NEWSTECH (INDIA) PVT LTD

72171 D M ISSUED

5035 04/03/10

PACIFIC METAL TRADING CO.

117554 D M ISSUED

5038 04/03/10

MICO EXTRUSIONS PVT LTD

174303 D M ISSUED

5039 04/03/10

METEC ASIA PVT LTD

627488 D M ISSUED

5041 04/03/10

RIVERA DIGITEC (INDIA) PVT LTD

224560 224560 05-09-2012

5044 04/03/10

XEROX INDIA LTD

487735 D M ISSUED

5045 04/03/10

ATLAS COPCO (INDIA) LTD

204901 D M ISSUED

5046 04/03/10

FABER HEATCRAT INDUSTRIES LTD

54840 D M ISSUED

5047 04/03/10


1097396 D M ISSUED

5058 05/03/10

DASHMESH CNG IMPEX P LTD

357877 D M ISSUED

5075 05/03/10

MAHARASHTRA METAL (INDIA)

376422 376422 16/12/11

5076 05/03/10


200805 200805 16/12/11

5077 05/03/10


36786 D M ISSUED

5079 05/03/10


15995 D M ISSUED

5081 05/03/10

LIFESTYLE INTNL P LTD

1734356 D M ISSUED

5082 05/03/10

POONAM ENTERPRISES

383355 D M ISSUED

5084 05/03/10

MERCEDES - BENZ INDIA P LTD

745389 D M ISSUED

5085 05/03/10


1435896 D M ISSUED

5086 05/03/10

SHREE SAI STEEL INDUSTRIES INDIA P LTD

244202 D M ISSUED

5087 05/03/10


130259 D M ISSUED

5089 05/03/10


331777 D M ISSUED

5090 05/03/10


1552269 D M ISSUED

5096 08/03/10

BEE SYSTEMS

144929 D M ISSUED

5097 08/03/10

PARKET HANNIFIN INDIA P LTD

6101 D M ISSUED

5104 08/03/10

NILKAMAL LTD

363924 D M ISSUED

5105 08/03/10

SAI TRADING CO

64020 64020 02-02-2011

5112 08/03/10

POOJA IMPEX

121027 D M ISSUED

5117 08/03/10

NAWAL TIN INDUSTRIES

85964 85964 20/09/11

5119 08/03/10


306207 306207 03-01-2011

5122 08/03/10

BAJAJ ELECTRICALS LTD

928671 D M ISSUED

5125 08/03/10

XEROX INDIA LTD

498575 D M ISSUED

5131 09/03/10

HE-TECHNOCRAFTS

489617 D M ISSUED

5135 09/03/10

EMEL IMPEX P LTD

92502 92502 24/04/12

5139 09/03/10

FELDER U K LTD

226950 226946 08/06/10 D M ISSUED

5142 09/03/10

S R INFO SOLUTIONS P LTD

95670 95670 02/04/12

5146 10/03/10


1311022 1311022 31/01/12

5163 10/03/10

SUPER STAINLESS STEEL

61903 D M ISSUED

5168 11/03/10

KITTEN ENTERPRISES PVT LTD

15219 D M ISSUED

5173 11/03/10

Z. V. STEELS PVT LTD

63239 63239 11/04/12

5174 11/03/10

Z. V. STEELS PVT LTD

40158 40158 11/04/12

5178 11/03/10

ABS TECHNOLOGIES

412091 D M ISSUED

5181 11/03/10

PINAL ENTERPRISE

134691 134691 12/01/11

5182 11/03/10

PINAL ENTERPRISE

21438 21438 12/01/11

5183 11/03/10

PINAL ENTERPRISE

67792 67792 12/01/11

5184 11/03/10

PINAL ENTERPRISE

16026 16026 12/01/11

5185 11/03/10

PINAL ENTERPRISE

59240 59240 12/01/11

5186 11/03/10

PINAL ENTERPRISE

56831 56831 12/01/11

5187 11/03/10

PINAL ENTERPRISE

71662 71662 12/01/11

5188 11/03/10

PINAL ENTERPRISE

55249 55249 12/01/11

5189 11/03/10

PINAL ENTERPRISE

66362 66362 12/01/11

5190 11/03/10

PINAL ENTERPRISE

100360 100360 12/01/11

5191 11/03/10

PINAL ENTERPRISE

58121 58121 12/01/11

5192 11/03/10

PINAL ENTERPRISE

102903 102903 12/01/11

5195 11/03/10

UNIX IMPEX

143312 D M ISSUED

5198 12/03/10

XEROX INDIA LTD

487041 D M ISSUED

5199 12/03/10

XEROX INDIA LTD

408643 D M ISSUED

5200 12/03/10

XEROX INDIA LTD

506497 D M ISSUED

5203 12/03/10

SAHIL INTERNATIONAL

111231 111231 07/01/11

5220 12/03/10

KUBER STEEL IMPEX

63783 63783 12/01/11

5230 15/03/10

DHRUV INTERNATIONAL

3372180 D M ISSUED

5233 15/03/10

BLUE STAR LTD

259849 259849 04/01/11

5235 15/03/10

ARTI ENGINEERS

263253 263253 07/06/10 D M ISSUED

5240 15/03/10

GOA METALS

123660 D M ISSUED

5243 15/03/10

KIRTI BEARING (P) LTD

279428 D M ISSUED

5245 15/03/10

UNIVERSAL EIGINEERING INDUSTRIES

83495 D M ISSUED

5246 15/03/10

XEROX INDIA LTD

412406 D M ISSUED

5247 15/03/10

XEROX INDIA LTD

412406 D M ISSUED

5248 15/03/10

XEROX INDIA LTD

489793 D M ISSUED

5249 15/03/10

GARUDA IMPEX

44671 44671 26/09/11

5259 15/03/10

UNITED IMPEX

101068 D M ISSUED

5268 17/03/10

ENERGY SYSTEMS

30733 D M ISSUED

5269 17/03/10

RAJ RAJENDRA METAL

65453 D M ISSUED

5277 17/03/10

RAJ RAJENDRA METAL

28077 D M ISSUED

5278 17/03/10

DHARM CORPORATION

119014 119014 09/03/11

5281 17/03/10

DOMET TRADING PVT LTD

242528 D M ISSUED

5292 18/03/10

XEROX INDIA LTD

482245 D M ISSUED

5299 18/03/10

CLASSIC IMPORTS PVT LTD

76481 D M ISSUED

5300 18/03/10

CLASSIC IMPORTS PVT LTD

158042 D M ISSUED

5304 18/03/10

DARSHANA TRADING CO.

62253 62253 26/08/11

5305 18/03/10

KOHLER INDIA CORPORATION PVT LTD

543643 543643 19/04/10

5306 18/03/10

FEDDERS LLOYD CORPORATION LTD

417674 417674 12/04/10

5307 18/03/10

GTEK ELECTRO MECHANICS CO

38142 38142 09/09/10

5308 18/03/10

KARIA STEEL CORPORATION

43017 43017 30/11/10

5309 18/03/10

KARIA STEEL CORPORATION

22456 22456 30/11/10

5310 18/03/10

SAROJ IMPEX

101040 101040 23/04/10

5312 19/03/10

RELIANCE METALS AND ALLOYS

708530 708530 08/06/10

5313 19/03/10

COSMOS BUSINESS MACHINES P LTD

200720 200720 22/04/10

5314 19/03/10

HARISH CHANDER & CO.

348956 D M ISSUED

5315 19/03/10

HARISH CHANDER & CO.

54545 D M ISSUED

5316 19/03/10

PHYSIQUE INDIA LTD

315982 D M ISSUED

5317 19/03/10

PELICAN TELECOM PVT LTD

110322 110322 13/04/10

5318 19/03/10

ASEEM GLOBAL LIMITED

3249109 D M ISSUED

5319 19/03/10

SAHIL INTERNATIONAL

493315 493315 14/12/11

5320 19/03/10

SAGA LIFESTYLES

20790 20790 14/09/10

5321 19/03/10

LASER TELESYSTEM PVT LTD

127145 127145 16/04/10

5322 19/03/10

LASER TELESYSTEM PVT LTD

222648 222648 16/04/10

5323 19/03/10

S. S. DIGITECH IMPEX PVT LTD

650970 650968 14/09/10

5324 19/03/10


47289 D M ISSUED

5325 19/03/10

BDBL OVERSEAS

496556 496556 18/05/10

5326 19/03/10

ALLIED PHOTOGRAPHICS INDIA LTD

219956 219956 23/04/10

5327 19/03/10

MUSIC DISTRIBUTION COMPANY

82899 82899 01/07/10

5328 19/03/10

MANAK ENTERPRISES

120606 120606 13/07/10

5329 19/03/10

RAJKUMAR GLASS CO;

295086 295084 13/07/10

5330 19/03/10

MAHESHWARI AGENCIES

52236 52236 27/07/10

5331 19/03/10

CRAVATEX LIMITED

12941 12941 13/10/10

5332 19/03/10

KANIKA ENTERPRISES

35887 35887 07/04/10

5333 19/03/10

UNIVERSAL FURNITURE

44627 44627 07/04/10

5334 19/03/10

ABHIMANN IMPEX

170747 170747 07/04/10

5335 22/03/10

CREATIVE PERIPHERALS & DISTRIBUTION PVT

LTD 392415 392415 06/04/10

5336 22/03/10


LTD 440319 440319 06/04/10

5337 22/03/10


LTD 396062 396062 06/04/10

5338 22/03/10


LTD 287138 287138 13/04/10

5339 22/03/10


LTD 120871 120871 13/04/10

5340 22/03/10

REDINGTON (INDIA) LTD

161279 161279 23/04/10

5341 22/03/10


353688 353688 23/04/10

5342 22/03/10

ASEEM GLOBAL LTD

715737 715737 13/04/10

5343 22/03/10

ASEEM GLOBAL LTD

1754857 1754857 24/06/10

5344 22/03/10

S M OVERSEAS

49361 49361 28/05/10

5345 22/03/10

KYOCERA MITA INDIA P LTD

643830 643830 28/04/10

5346 22/03/10

ASHOKA ENTERPRISES

27832 D M ISSUED

5347 22/03/10

WESTERN STEEL TRADERS

166314 166314 19/04/10

5348 22/03/10

SHAILAJA TRADERS

235985 235985 10/12/10

5349 22/03/10

UDASEE STAMPINGS P LTD

286183 286183 26/04/10

5350 22/03/10

REGAL TRANSCORE

1563422 1563422 15/04/10

5351 22/03/10

B V S OVERSEAS

379055 379055 26/04/10

5352 22/03/10

CRYSTAL IMPEX LTD

157878 157878 06/09/10

5353 22/03/10

GOLDEN TOOLS CORPN.

381844 381844 27/05/11

5354 22/03/10

BALAJI IMPORTS P LTD

102303 102303 07/04/10

5355 22/03/10

ADM ENGINEERING

272200 249918 07/07/10

5356 22/03/10

ABACUS PERIPHERALS P LTD

2674919 2674919 12/04/10

5357 22/03/10

NIPPON BEARINGS P LTD

5936 D M ISSUED

5358 22/03/10

A B CORPORATION

135014 135014 30/07/10

5359 22/03/10

B ANUJ ENTERPRISES (I)

149982 149982 27/08/10

5360 22/03/10

ADITYA ELECTRONICS

15209 15209 28/10/10

5361 22/03/10

PINAL ENTERPRISE

70055 70055 11/10/10

5362 22/03/10

PINAL ENTERPRISE

124121 124121 11/10/10

5363 22/03/10

PINAL ENTERPRISE

37284 37284 11/10/10

5364 22/03/10

STAINLESS WORKS PVT LTD

857862 857862 20/04/10

5365 22/03/10

SYSTA WORKS

89378 89378 27/12/11

5366 22/03/10

MARSON'S ELECTRICAL INDUSTRIES

104396 D M ISSUED

5367 22/03/10

S K TRADERS

78366 D M ISSUED

5368 22/03/10

PARAG METALS

627538 627537 14/05/10

5369 22/03/10

MATTEL TOYS (INDIA) PVT LTD

495393 495393 15/11/10

5370 23/03/10


2747698 D M ISSUED

5371 23/03/10


538045 D M ISSUED

5372 23/03/10


358053 D M ISSUED

5373 23/03/10

ISHITA METALS

113936 111657 10/06/10

5374 23/03/10

AURA IMPEX PVT LTD

315660 315660 10/06/10

5375 23/03/10

MAITRI IMPEX

403973 403973 22/06/10

5376 23/03/10

MAITRI IMPEX

618448 618448 22/06/10

5377 23/03/10

D. I. STEELS PVT LTD

161345 161345 10/06/10

5378 23/03/10

ASEEM GLOBAL LTD

940067 940067 13/04/10

5379 23/03/10

CRAVATEX LIMITED

84077 D M ISSUED

5380 23/03/10

MANIBHADRA FERROMET P LTD

27283 27283 27/07/10

5381 23/03/10

HAMIRANI METALS PVT LTD

199074 D M ISSUED

5382 23/03/10

SHREE RAM OVERSEAS

47814 47814 21/12/10

5383 23/03/10

GOODLUCK NOVELTY

30052 D M ISSUED

5384 23/03/10

MITTAL GRAPHICS

179343 179343 30/08/10

5385 23/03/10

TRICOASTAL

76487 76487 23/02/12

5386 23/03/10

FIVE OCEANS

264071 264071 13/01/12

5387 23/03/10

AGARWAL IMPEX

180462 180462 12/04/10

5388 23/03/10

KUNA IMPEX P LTD

174880 174880 28/11/11

5389 23/03/10

GALILEO ASSOCIATES

29832 D M ISSUED

5390 24/03/10

TARUN ENTERPRISES P LTD

466453 414397 12/05/10

5391 24/03/10


410912 388203 12/05/10

5392 24/03/10

AYRTON AGENCIES P LTD

246372 246372 22/04/10

5393 24/03/10

VARDHMAN TRADERS

142083 142083 21/06/10

5394 24/03/10

JAP STRETCH PVT LTD

59265 59265 21/06/10

5395 24/03/10

U V PRINTERS (P) LTD

429034 429034 13/04/10

5396 24/03/10

MAHALAXMI ENTERPRISE

43765 43765 27/08/10

5397 24/03/10

SAGAR INTNL.

181796 181796 13/04/10

5398 24/03/10

HAIER APPLIANCES (INDIA) P LTD

281052 281052 22/11/10

5399 24/03/10

AJINKYA CHEMTECH P LTD

294682 294682 13/04/10

5400 24/03/10


5654239 D M ISSUED

5401 24/03/10


5690332 5690331 16/06/10

5402 24/03/10

CLASSIC THEMES

71647 71647 15/09/10

5403 24/03/10

PRAKASH STEEL TRADERS

228698 228698 22/04/10

5404 24/03/10

ARFIN ENTERPRISES LTD

113925 113925 29/04/10

5405 24/03/10

TECPRO ABH TECH LTD

2807960 2807960 17/06/10

5406 25/03/10

SHRI AANAND METAL

555644 555644 26/05/10

5407 25/03/10

CHINTAMANI MARKETING SYSTEM

428421 428421 12/04/10

5408 25/03/10

MARUTI METAL INDUSTRIES

334586 334586 31/05/10 D M ISSUED

5409 25/03/10

SIDDHARTHA METAL WORKS

1122242 1122242 30/04/10

5410 25/03/10

SUNRISE ELECTRONICS

47960 D M ISSUED

5411 25/03/10

SMART PHONE

930773 930773 16/04/10

5412 25/03/10

BEST IT WORLD (INDIA) PVT LTD

2215339 2215339 29/04/10

5413 25/03/10

EXCEL TUBE TRADERS

273263 D M ISSUED

5414 25/03/10

DEVKINANDAN J. GUPTA

725610 725610 23/04/10

5415 25/03/10


532235 532235 23/04/10

5416 25/03/10

A. C. STEEL

237106 237106 19/04/10

5417 25/03/10

KUBUTA AGRICULTURAL

296434 D M ISSUED

5418 26/03/10

HAIER APPLIANCES (INDIA) P LTD

218554 218554 22/11/10

5419 26/03/10

APPERAL ACCESSOREIS CORPORATION

71515 71515 13/05/10

5420 26/03/10

EYEVISION TECHNOLOGIES (I) PVT LTD

78516 D M ISSUED

5421 26/03/10

SANJAY IRON & STEEL INDUSTRIES

961677 961677 17/05/10

5422 26/03/10

EASTERN METALIK FORGINGS PVT LTD

302810 302810 09/12/10

5423 26/03/10

EASTERN METALIK FORGINGS PVT LTD

400224 400224 09/12/10

5424 26/03/10

BHAGOYDAYA SALES LTD

439371 439371 30/11/10

5425 26/03/10


267109 267106 19/10/10

5426 26/03/10


376932 376711 19/10/10

5427 26/03/10


477600 477599 06/07/10

5428 26/03/10

TAKIAR OVERSEAS P LTD

54616 54616 22/12/10

5429 26/03/10

FENDA AUDIO (INDIA) P LTD

247263 247263 21/04/10

5430 26/03/10


28839 D M ISSUED

5431 26/03/10

SHIVALIK IMPEX

254404 254404 19/04/10

5432 26/03/10

POPULAR MART

86609 86609 21/07/11

5433 26/03/10

PRAJ INDUSTRIES LTD

473707 396297 13/07/10

5434 26/03/10

ELECTRONICA MECHATRONIC SYSTEMS (I) P

LTD 49892 49855 27/04/10

5435 26/03/10

SAIFY TRADERS

155524 155524 23/04/10

5436 26/03/10

SINGH RADIO CO (INDIA) P LTD

2359054 2359054 16/04/10

5437 26/03/10

RIVERA DIGITEC (I) PVT LTD

190693 190693 04/06/10

5438 26/03/10


72540 72540 04/06/10

5439 26/03/10

GEETA ISPAT

154359 D M ISSUED

5440 26/03/10

CAN-PACK INDIA PVT LTD

740070 D M ISSUED

5441 26/03/10

ASTRAL POLYTECHNIK LTD

92483 D M ISSUED

5442 26/03/10

SALORA INTNL LTD

462743 462743 23/04/10

5443 26/03/10

HONEY METALS & CHEMICALS P LTD

69275 69275 26/08/10

5444 26/03/10

SEEMA INTERMET (P) LTD

907192 907192 12/10/10

5445 26/03/10


764745 764745 12/10/10

5446 26/03/10

NITON STEELS & ALLOYS

71440 71440 13/04/10

5447 26/03/10

STEEL INTNL.

147885 147885 27/07/10

5448 26/03/10

KARWA EXPORTS P LTD

73893 73893 30/04/10

5449 29/03/10

SANY HEAVY INDUSTRY INDIA P LTD

1566411 1566411 22/04/10

5450 29/03/10

M L TOOLS INDUSTRIES

245023 245023 04/02/11

5451 29/03/10


76999 D M ISSUED

5452 29/03/10

NICO EXTRUSIONS PVT LTD

278168 278168 16/04/10

5453 29/03/10

METEC ASIA PVT LTD

1036936 1036936 19/04/10

5454 29/03/10

NARAIN PROAUDIO LIGHTING P LTD

181083 181083 03/05/10

5455 29/03/10

METAL TRADING CORPORATION

86907 D M ISSUED

5456 29/03/10

REN TECHNOLOGIES INDIA LTD

398199 398199 13/04/10

5457 29/03/10

S A S TRADELINKS

136749 136749 10/05/10

5458 29/03/10


87718 87718 19/08/10

5459 29/03/10

RAMESH BEARING ENTERPRISE

31558 31558 14/12/10

5460 29/03/10

MALHOTRA GRAPHICS

156581 156581 16/04/10

5461 29/03/10

TECH PACIFIC (INDIA) LTD

3660026 D M ISSUED

5462 29/03/10

CELSIUS REFRIGERATION PVT LTD

161329 161329 12/04/10

5463 29/03/10

JUPITER INTNL. LTD

89353 D M ISSUED

5464 29/03/10


679636 679636 01/02/12

5465 29/03/10

CHANDAN EXPORTS

284436 284436 12/07/10

5466 29/03/10

SHRI. ANAND METAL

47075 47075 26/05/10

5467 29/03/10

OM STEEL ENTERPRISES

71039 71039 24/05/10

5468 29/03/10


103719 103719 24/05/10

5469 29/03/10


60998 60998 24/05/10

5470 29/03/10

AGARWAL METALS

60484 59906 29/06/10

5471 29/03/10

MITASHI ENTERTAINMENT PVT LTD

160355 160355 06/04/11

5472 29/03/10

JINDAL PHOTO LIMITED

3325345 3325345 23/04/10

5473 29/03/10

RICOH INDIA LTD

964625 D M ISSUED

5474 29/03/10

ALPINE INTNL PVT LTD

157313 157313 26/05/10

5475 29/03/10

APLAB LTD

608682 608682 26/08/13

5476 29/03/10

STANDARD CONDUITS PVT LTD

1101702 1101700 31/05/10

5477 29/03/10

SHARP INDIA LTD

433489 433489 14/09/10

5478 29/03/10

KANAK INDUSTRIAL CORPN.

409661 409661 01/09/10

5479 29/03/10

GAURANG ENTERPRISE

39672 39672 12/07/10

5480 29/03/10


7706610 7706610 21/06/12

5481 29/03/10

DNB CREATION

49636 49636 13/12/10

5482 29/03/10

LASER IMPEX

75431 75431 20/10/10

5483 29/03/10

TWENTY FIRST CENTURY TECHNO PROD. PVT

LTD 105808 105808 15/11/10

5484 30/03/10

NAMINATH TRADE LINK

171076 171076 06/07/10

5485 30/03/10

MUNJAL SANITATIONS

51856 D M ISSUED

5486 30/03/10

ASSOCIATED DAIRYFAB PVT LTD

352412 352412 06/05/10

5487 30/03/10

SHREE SAGARMATHA DISTRIBUTORS P LTD

13760 D M ISSUED

5488 30/03/10


116438 D M ISSUED

5489 30/03/10


14250 D M ISSUED

5490 30/03/10


50129 D M ISSUED

5491 30/03/10

KEERAN ENTERPRISES

192812 192812 24/05/10

5492 30/03/10

PURE & CURE TECHNOLOGY

94510 94510 22/04/10

5493 30/03/10

ANDREAS STIHL PVT LTD

788073 788073 30/06/10

5494 30/03/10

A. C. STEEL

205833 205833 19/04/10

5495 30/03/10

A. C. STEEL

634157 634157 19/04/10

5496 30/03/10

CONTROLWELL INDIA PVT LTD

79411 79411 15/11/10

5497 30/03/10

WARPP ENGINEERS PVT LTD

132725 132725 21/04/10

5498 30/03/10


337631 316614 12/05/10

5499 30/03/10

RAJEEV IRON TRADERS

33770 33770 21/04/10

5500 30/03/10

TECHNO IMAGING SOLUTIONS

427075 427075 19/10/10

5501 30/03/10


834766 D M ISSUED

5502 30/03/10

FEDDERS LLOYD CORPORATION LTD

423985 423985 12/04/10

5503 30/03/10

MEGHA OVERSEAS IMPEX

36795 36795 27/04/10

5504 30/03/10

LEUCI LAMPS PVT LTD

109044 D M ISSUED

5505 30/03/10

TRANS ELECTRO TRADING CO

554286 554286 24/06/10

5506 31/03/10


100426 D M ISSUED

5507 31/03/10


91495 91495 16/01/12

5508 31/03/10

GOA METALS

306168 D M ISSUED

5509 31/03/10

PRIYA LIMITED

463161 463160 05/08/10

5510 31/03/10

NEWS STECH (INDIA) PVT LTD

97249 97249 30/09/10

5511 31/03/10

JAI ENTERPRISE

641083 641083 19/04/10

5512 31/03/10

A J CORPN

28607 28607 03/05/10

5513 31/03/10

KORADIA EXPORTS (INDIA) PVT LTD

475760 475760 03/06/10

5514 31/03/10

NOVA INDUSTRIES

68344 D M ISSUED

5515 31/03/10


297537 297537 06/05/10

5516 31/03/10


234803 234803 21/04/10

5517 31/03/10


190067 190067 21/04/10

5518 31/03/10

BHARTI TELETECH LTD

2537617 2537617 23/04/10

5519 31/03/10

ADITYA OVERSEAS

216217 216217 04/06/10

5520 31/03/10


291002 291002 01/06/10

5521 31/03/10

HILTI INDIA PVT LTD

4794931 4794931 01/07/10

5522 31/03/10


4728526 D M ISSUED

5523 31/03/10

DHARM CORPORATION

100116 100116 09/03/11

5524 31/03/10

SAROJ IMPEX

41230 41230 23/04/10

5525 31/03/10

NAVRANG STEEL CENTRE

110398 110398 13/04/10

5526 31/03/10

KRIPA ELECTRONICS (INDIA) PVT LTD

222797 222797 14/10/11

5527 31/03/10

RELIANCE METALS AND ALLOYS

1463820 1454134 17/05/10

5528 31/03/10

SUPERTON ELECTRONICS LTD

678658 D M ISSUED

5529 31/03/10

CARRIER AIRCONDITIONING & REFRIGERATION

LTD 11454507 11454500 16/06/10

1 01/04/10


2583 D M ISSUED

2 01/04/10


101294 D M ISSUED

3 01/04/10


460911

460911

01/06/10

4 01/04/10

CONTINENTAL TRADING CO

164187

164187

29/06/10

5 01/04/10

N. P. INTERNATIONAL

380431

380430

08-04-2010

6 01/04/10


122280 D M ISSUED

7 01/04/10

MODERN SALES AGENCY(INDIA) PVT LTD

6252

6252

08-04-2010

8 01/04/10

CRAVATEX LTD

38414 D M ISSUED

9 01/04/10

NEXUS IMPEX

877136

877136

25/05/10

10 01/04/10

VISHWA IMPEX

31160

31160

15/04/10

11 01/04/10

APSOM INFOTEX LTD

432601

432601

15/04/10

12 01/04/10

APSOM INFOTEX LTD

323444

323444

13/04/10

13 01/04/10

PHULCHAND EXPORTS LTD

33622

33622

17/08/10

14 01/04/10

A. A. DEHGAMWALLA & CO PVT LTD

89322 D M ISSUED

15 01/04/10

LIFETYLE INTERNATIONAL PVT LTD

535333 535333 21/12/10

16 01/04/10

LG ELCTRONICS INDIA PVT LTD

17794827

17794827

07-12-2010

17 01/04/10


31709891

31607806

17/08/10

18 01/04/10

PLANET WORLDWIDE PVT LTD

397684 D M ISSUED

19 01/04/10

XEROX INDIA LTD

3370668 D M ISSUED

20 01/04/10

MUSIC DISTRIBUTION CO.

109620

109620

12/04/10

21 01/04/10

SAND INCORPORATION

50671 50671 07/01/11

22 01/04/10


167831 D M ISSUED

23 05/04/10

WESTERN REFRIGERATION PVT LTD

296732

296732

28/05/10

24 05/04/10

DOSHI SOFTWARE & PERIPHERALS PVT LTD

690823

690823

29/06/10

25 05/04/10

MEENA METAL IMPEX (P) LTD

170058

170058

08/04/10

26 05/04/10

KUNJ INTERNATIONAL

828181

828181

04/05/10

27 05/04/10


177023 177023 12-02-2010

28 05/04/10

STAR IMPEX

32998

32998

06-03-2010

29 05/04/10

GLORIOUS INTERNATIONAL

91687

91687

12/04/10

30 05/04/10

TEX MART (INDIA) PVT LTD

75467

75467

21/04/10

31 05/04/10

BEE SYSTEMS

149203 D M ISSUED

32 05/04/10


59654

59654

07-01-2010

33 05/04/10

B. BARUN MEDICAL (INDIA) PVT LTD

6144738

6144738

06-08-2010

34 05/04/10

PARI ENTERPRISES

928966

928966

27/04/10

35 05/04/10

PRASHANT GEARS

167093

167093

19/04/10

36 05/04/10

MAN TECHNOLOGIES PVT LTD

106083 106083 12-02-2010

37 05/04/10


283484 283484 21/12/10

38 05/04/10

AKANKSHA SYNTEX PVT LTD

23745 D M ISSUED

39 05/04/10

R. K. PHARMACEUTICALS

307927 D M ISSUED

40 05/04/10


1008321 1008321 29/11/10

41 05/04/10

HAIER APPLIANCES (INDIA) PVT LTD

543746 543746 22/11/10

42 05/04/10

NILKAMAL LTD

41819 41819 16/11/10

43 05/04/10


635274 D M ISSUED

44 05/04/10


354488 D M ISSUED

45 05/04/10


363214 D M ISSUED

46 05/04/10

ESMARIO EXPORT ENTERPRISES

3966 D M ISSUED

47 05/04/10


31572 D M ISSUED

48 05/04/10


32246 D M ISSUED

49 05/04/10


14948 D M ISSUED

50 05/04/10


11632 D M ISSUED

51 05/04/10

ALLIED ELECTONICS & MAGNETICS LTD

87445

87445

16/04/10

52 05/04/10

RBS HOME APPLIANCE PVT LTD

803697 D M ISSUED

53 05/04/10

SLEEK INTERNATIONAL

101119

101119

21/05/10

54 05/04/10

SAVEX COMPUTERS LTD

376542

376542

15/04/10

55 06/04/10

R. K. PHARMACEUTICALS

43946

43946

13/10/10

56 06/04/10

ORIFLAME INDIA PVT LTD

419493 D M ISSUED

57 06/04/10

G S TELE COMMUNICATION LTD

417545

417545

19/08/10

58 06/04/10

RUCHI GLOBAL LTD

658121 658121 09-02-2013

59 06/04/10

SAGAR INTNL.

63551

63551

23/04/10

60 06/04/10

STEEL INTNL.

101076

101076

27/07/10

61 06/04/10

WESTERN METAL (INDIA)

231513

231490

13/10/10

62 06/04/10

TULSI INTNL

187932

187932

12/04/10

63 06/04/10

VOLTAS LTD

573351

573351

20/04/10

64 06/04/10

SHREE ASHPURA STEEL CENTRE

112636

112636

21/04/10

65 06/04/10

SUBHAVNA INTNL

71996 71996 29/11/10

66 06/04/10

JAI VERAI STAINLESS TRADERS

420440

420400

25/06/10

67 06/04/10


130085

130085

08-06-2010

68 06/04/10

TIRUPATI AGENCIES P LTD

82459

82459

23/06/10

69 06/04/10


66972

66972

23/06/10

70 06/04/10


31244

31244

23/06/10

71 06/04/10

NAZIA IMPEX

38438

38438

12/04/10

72 06/04/10


20035

20035

23/06/10

73 06/04/10


44911

44911

09-06-2010

74 06/04/10


69100 69100 02-07-2011

75 06/04/10

DYNAMIC ENTERPRISE

91209 91209 16/12/10

76 06/04/10

DYNAMIC ENTERPRISE

165191 165191 16/12/10

77 06/04/10


54418

54418

25/10/10

78 06/04/10


74887

74887

23/06/10

79 06/04/10

DYNAMIC ENTERPRISE

150058 150058 16/12/10

80 06/04/10


31426

31426

08-11-2010

81 06/04/10


31426 D M ISSUED

82 06/04/10

STERLING IMPEX

56680

56680

08-11-2010

83 06/04/10

DYNAMIC ENTERPRISE

74000 74000 16/12/10

84 06/04/10

NAVKAR ENTERPRISE

148828 D M ISSUED

85 06/04/10

NAVKAR ENTERPRISE

153465 D M ISSUED

86 06/04/10

STERLING IMPEX

199568 199568 16/12/10

87 06/04/10


81381

81381

23/06/10

88 06/04/10


54046

54046

23/06/10

89 06/04/10

STERLING IMPEX

153990

153990

08-11-2010

90 06/04/10

STERLING IMPEX

109126

108628

20/07/10

91 07/04/10

DEW STEELS

19387 19387 22/12/10

92 07/04/10

HI-TECH SWEET WATER TECHNOLOGIES PVT

LTD 378877

378877

20/04/10

93 07/04/10

ADITYA INTERSEAS PVT LTD

713984

713980

20/10/10

94 07/04/10

TATA SKY LIMITED

1397814

1397815

06-08-2010

95 07/04/10

FAIRTECH ENGINEERS

74803

74803

23/04/10

96 07/04/10

BHAVANA STEEL

889192

889192

03/05/10

97 07/04/10

MANAK OVERSEAS LTD

313027 313027 10/12/12

98 07/04/10

SURI DEVICES INDIA

115254

115254

16/04/10

99 07/04/10

KUBER STEEL TRADERS PVT LTD

2452308

2391515

06-03-2010

100 07/04/10

SKYLINE ELECTRICAL CONTROLS

68001

68001

06-07-2010

101 07/04/10


27946 D M ISSUED

102 07/04/10

KAINYA & ASSOCIATES PVT LTD

10250 D M ISSUED

103 08/04/10


LTD 501018

501018

20/04/10

104 08/04/10


LTD 541553

541553

20/04/10

105 08/04/10

HAITECH AGRO SOLUTIONS PVT LTD

164867

164867

21/05/10

106 08/04/10

SRI VEERA INDUSTRIES

42694

42694

27/04/10

107 08/04/10

IRIS INTERNATIONAL

38300 D M ISSUED

108 08/04/10

ASIA POWERCOM PVT LTD

117507

117507

07-06-2010

109 08/04/10

BRIGHT STAR INDUSTRIES

205213

205213

20/10/10

110 08/04/10

AVDEL (INDIA) PVT LTD

148073

148073

03/05/10

111 08/04/10


250313 D M ISSUED

112 08/04/10


70024 D M ISSUED

113 08/04/10

CHANAKYA TECHNOLOGIES (INDIA) PVT LTD

178004

176344

13/10/10

114 08/04/10

SHYAM TRADERS

69706

69706

07-06-2010

115 08/04/10

PARR INTERNATIONAL

335886

335886

29/07/10

116 08/04/10

ASPAR IMPEX COMPANY

61410

61410

29/07/10

117 08/04/10

NALWA STEEL UDYOG

48941

48940

09-08-2010

118 08/04/10

PHYSIQUE INDIA LTD

446431 D M ISSUED

119 09/04/10

MOONLITE TECHNO CHEM PVT LTD

194067

194067 28/04/10

120 09/04/10


1021470 1021470 19/01/12

121 09/04/10

FIRST CHOICE ENTERPRISE PVT LTD

91397

91397

10/05/10

122 09/04/10


229847

229847

23/04/10

123 09/04/10


108789

108788 12/07/10

124 09/04/10

DELITE REFRIGERATION COMPANY

271569

271569 17/05/10

125 09/04/10


1565954

1565954 20/05/10

126 09/04/10

EVERSHINE APPLIANCES PVT LTD

618529 618529 17/02/12

127 09/04/10

MIHIR IMPEX

36226

36226

09-08-2010

128 09/04/10

VAMAN INTERNATIONAL

203800 D M ISSUED

129 09/04/10

POPULAR ENGINEERING WORKS

98886

98886

09-06-2010

130 09/04/10

EIMCO ELECON (INDIA) LTD

146417

146417

30/09/10

131 12/04/10

NEWAGE INDUSTRIES

83524

83524

23/06/10

132 12/04/10

IT ESSENTIALS

34055 34055 21/06/12

133 12/04/10

SIDDHIVINAYAK STEEL

460279

460279

29/04/10

134 12/04/10

SUHANI INTERNATIONAL

78728

74927

23/06/10

135 12/04/10

SAHIL INTERNATIONAL

327772 327772

14/12/11

136 12/04/10

ABHAY STEELS

284414

284414

29/04/10

137 12/04/10

OCEAN INTERNATIONAL

96951 96951 13/12/10

138 12/04/10

LONGSHINE GLOBAL ENTERPRISES PVT LTD

52420

52420

01/10/10

139 12/04/10

ANAND TRADING CO

215417

215417

21/04/10

140 12/04/10

D & M PREMIUM SOUND SOLUTIONS PVT LTD

48770

48770

21/04/10

141 12/04/10

ANAND TRADING CO

424839

424839

21/04/10

142 12/04/10

NISHANT OVERSEAS DISTRIBUTION

68773

68773 21/04/10

143 12/04/10

NEOTERIC INFOMATIQUE LTD

1376382

1376382

16/04/10

144 12/04/10

POPULAR ENGINEERING WORKS

694474 D M ISSUED

145 12/04/10

DASHMESH CNG IMPEX

105090 D M ISSUED

146 12/04/10

AUDIO PLUS

136642

136642

21/09/10

147 12/04/10

AUDIO PLUS

46192

46192

21/09/10

148 12/04/10

AUDIO PLUS

137058

137058

21/09/10

149 12/04/10

AUDIO PLUS

20242 20242 23/12/10

150 12/04/10

FABER HEATKRAFT INDUSTRIES LTD

126064 D M ISSUED

151 12/04/10

SES TECHNOLOGIES LTD

861360

861360

07-09-2010

152 12/04/10

DNB CREATIONS

48458 48458 10-05-2011

153 12/04/10


359610

359610

07-09-2010

154 12/04/10

GOODLUCK STEELS

189337

189337

06/05/10

155 12/04/10

BIRLA INTERNATIONAL PVT LTD

86804

86804 19/05/10

156 12/04/10

SEWING MACHINE EXCHANGE INDIA

245067

245067 28/10/10

157 12/04/10

PRINTEX INDIA

77164

77164 20/09/10

158 12/04/10

NAVATEK SYSTEMS

14381

12027

20/09/10

159 13/04/10

JAP STRETCH P LTD

157123

157123 11/10/10

160 13/04/10

BIG BYTE CORPN.

100769 100769 21/12/10

161 13/04/10

NISHANT INFIN P L TD

766142

766142

28/04/10

162 13/04/10

KALYAN INDUSTRIES

4587 D M ISSUED

163 13/04/10

SCHINDLER INDIA P LTD

87389

87389

06-07-2010

164 13/04/10

STEEL SPACE P LTD

556235

556235

06-11-2010 D M ISSUED

165 13/04/10

USHA TRADERS

94425

94425

08-11-2010

166 13/04/10

URVASHI TRADERS

7694 D M ISSUED

167 13/04/10

DAIKIN AIRCONDITIONING INDIA PVT LTD

1591637 1591637 22/12/10

168 13/04/10

MAX ELECTRONICS

211656

211656

27/04/10

169 13/04/10

YARI INTNL

79432 D M ISSUED

170 13/04/10

GREENFUEL ENERGY SOLUTIONS (P) LTD

192725 192725 30/08/10

171 13/04/10

NOVA INDUSTRIES

80921

80921

22/06/10

172 13/04/10

ALPHA CONSULTANTS & SYSTEMS

34707 D M ISSUED

173 13/04/10

MITASHI EDUTAINMENT P LTD

95218 D M ISSUED

174 13/04/10

ASHOKA ENTERPRISES

26219 D M ISSUED

175 13/04/10

ASHOKA ENTERPRISES

21264 D M ISSUED

176 13/04/10

S K INDUSTRIES

368401 D M ISSUED

177 13/04/10

BRIJLAL & SONS

88518

88518

06-10-2010

178 13/04/10

BHOLA NATH BRIJLAL

200772

200772

06-10-2010

179 13/04/10

RADIUS INDUSTRIES

157898 157898 24/12/10

180 13/04/10

GENERAL MOTORS INDIA P LTD

16914768

16914768

28/07/10

181 13/04/10

KALAPURNA STEEL & ENGG PVT LTD

221359

221358

28/06/10

182 13/04/10

SHYAM AGENCY

140051 D M ISSUED

183 13/04/10

CHHAJED STEEL CORPORATION

174446

174215

08-03-2010

184 15/04/10

LINK PEN & PLASTICS LTD

444338 D M ISSUED

185 15/04/10


168503

168503

07-01-2010

186 15/04/10

IMPERIAL SEWING MACHINE PVT LTD

497605

497605

14/06/10

187 15/04/10


88567

88567

08-04-2010

188 15/04/10

DISHA EXIM PVT LTD

143516

143516

19/10/10

189 15/04/10

IAMA STEELS

42583

42583

23/04/10

190 15/04/10

MEHTA CAD CAM SYSTEMS PVT LTD

383774

383772

20/07/10

191 15/04/10

SOLITERE INDIA INTNL

72175

72175

29/07/10

192 15/04/10

CELSIUS REFREIGERATION PVT LTD

102177

102177

01/06/10

193 15/04/10

ARUSHI EXPORTS

97774

96538

30/08/10

194 15/04/10

PRAKASH STEELAGE LTD

144280 D M ISSUED

195 15/04/10

SANGEETA METAL (INDIA)

234964 D M ISSUED

196 15/04/10

TATA SKY LIMITED

4258235

4258235 27/04/10

197 15/04/10

BOSS ELECTRICALS

85944 85944

07/12/10

198 15/04/10

NOVA INDUSTRIES

1385705

1385705 13/05/10

199 15/04/10

SUPREME STEEL INDUSTRIES

1754801

175480

22/06/10

200 15/04/10

MEENA METAL IMPEX (P) LTD

881401

881401 15/10/10

201 15/04/10

HARYANA STEEL INTERNATIONAL

88328

88328 22/06/10

202 15/04/10

PROJECT INTERIOR

94610

94610

30/09/10

203 15/04/10

KRUSHY TRADING CO.

79731

79731 01/06/10

204 15/04/10

HIND ALUMINIUM INDUSTRIES LTD

1717896

1717896 28/04/10

205 15/04/10

SUNLAND METAL RECYCLING INDUSTREIS

4685535

4685535

7/05/10

206 15/04/10

SUNLAND ALLOYS

5114197

5114197

13/05/10

207 15/04/10

KUBOTA AGRICULTURAL MACHINERY INDIA PVT

LTD 290934 D M ISSUED

208 15/04/10

MASTON SURGICALS PVT LTD

211103

211103 01/06/10

209 15/04/10

MARIM IMPEX (INDIA) PVT LTD

204842

204842

17/06/10

210 15/04/10


142273

142273

17/06/10

211 15/04/10

ADITYA INFOTECH LTD

316202 316202 05-01-2012

212 15/04/10


24826

24826

06-04-2010 D M ISSUED

213 15/04/10

PINAL ENTERPRISE

71275

71275

08-11-2010

214 15/04/10

PINAL ENTERPRISE

75763

75763

10-11-2010

215 15/04/10

PINAL ENTERPRISE

79079

79079

25/10/10

216 15/04/10

C. PAREKH BROS.

130931 D M ISSUED

217 15/04/10


286267 D M ISSUED

218 16/04/10


15536 15536 25/04/11

219 16/04/10

PERFECT WAY TRADING

193007

193007

10-05-2010

220 16/04/10

ELECTRONIC 2000

318094 318094 15/11/11

221 16/04/10

GORDEJ & BOYCE MFG. CO LTD

47093 D M ISSUED

222 16/04/10


1938922 1938922 05-03-2012

223 16/04/10

PIDILITE INDUSTRIES LTD

13042 D M ISSUED

224 16/04/10

VARUN STEEL

182137

182137

03/05/10

225 16/04/10

TWNETY FIRST CENTURY TECHNO PRODUCTS

P LTD 175272 D M ISSUED

226 16/04/10

PRISTINE CARE PRODUCTS P LTD

124957

124957

14/06/10

227 16/04/10

BOSS ELECTRICALS

44842 D M ISSUED

228 16/04/10

STEEL INTNL.

158129

158129 14/07/10

229 16/04/10

SAAPHIRE MICRO SYSTEMS

134123

134123

10/05/10

230 16/04/10

EMSONS (AGENCIES) P LTD

180458

180458

23/04/10

231 16/04/10

ASTRAL TRADELINK P L TD

114801

114801

14/06/10

232 16/04/10

ANGEL INDIA CAD CAM P LTD

20323 D M ISSUED

233 16/04/10

COSMOS IMPEX (I) PVT LTD

18758

18758 23/06/10

234 16/04/10


58961

58961 23/06/10

235 16/04/10


137933

137933

23/06/10

236 16/04/10


538327 D M ISSUED

237 16/04/10

ASEEM GLOBAL LTD

787525

787525 28/04/10

238 16/04/10

CHANDRAMANI OVERSEAS

191855

191855 06/08/10

239 19/04/10

COPYSTAR EXPORT PVT LTD

253632

253632

29/04/10

240 19/04/10


445511

445511

29/06/10

241 19/04/10

PUTZMEISTER CONCRETE MACHINESS PVT LTD

392173

392173

07/06/10

242 19/04/10

JET TEC INFO-CONSUMABLES (INDIA) LTD

452843

452843

23/04/10

243 19/04/10

KORADIA EXPORTS (INDIA) PVT LTD

512958 D M ISSUED

244 19/04/10

HIND PAPER HOUSE

87041

87041

03/05/10

245 19/04/10

PAG INTERNATIONAL PVT LTD

25642 D M ISSUED

246 19/04/10

JUPITER TRADING COMPANY

58660

58660

04/05/10

247 19/04/10

FITPACK OVERSEAS

371226

371226 13/05/10

248 19/04/10


101179

101179 01/07/10

249 19/04/10

SHREE KARNI INTERNATIONAL

63847

63847 10/05/10

250 19/04/10

SHREE KARNI TRADING CO.

939641

939641

13/05/10

251 19/04/10

ISHITA EXPORT

76011 D M ISSUED

252 19/04/10

AAKANKSHA SYNTEX (P) LTD

14487 D M ISSUED

253 19/04/10

JYOTI INTERNATIONAL

797318

797291

06/07/10

254 19/04/10


9349831 9349831

22/11/10

255 19/04/10

LG ELECTRONICS INDIA PVT LTD

5986937 5986937

30/11/10

256 19/04/10

HAIER APPLIANCES (INDIA) PVT LTD

394015 394015

22/11/10

257 19/04/10

SVAM PACKAGING INDUSTRIES PVT LTD

398427 D M ISSUED

258 19/04/10

SHREEJI DISTRIBUTORS

46369 46369

02/07/13

259 19/04/10

HIMARK TECHNOLOGIES PVT LTD

210476

210476 02/06/10

260 19/04/10

VOLTAS LTD

171521

171521 25/05/10

261 19/04/10

ROPASH INTERNATIONAL

1073287

911507 23/06/10

262 20/04/10

CANON INDIA PVT LTD

3030774

3030774

13/05/10

263 20/04/10

PID PVT LTD

175425 D M ISSUED

264 20/04/10

REGAL TRADING CO.

494915

479248 13/05/10

265 20/04/10


85197

85197 28/06/10

266 20/04/10


33556

33556 28/12/11

267 20/04/10

ATUL INTERNATIONAL

48730

48730

13/05/10

268 20/04/10

ATUL INTERNATIONAL

12031

12031

15/06/10

269 20/04/10

ATUL INTERNATIONAL

85368

85368 15/06/10

270 20/04/10

ATUL INTERNATIONAL

81105

81105 15/06/10

271 20/04/10

PINAL ENTERPRISE

88275

88275 23/06/10

272 20/04/10

PRATIK CORPORATION

46110 D M ISSUED

273 20/04/10

PINAL ENTERPRISE

85935

85935

11/08/10

274 20/04/10

PINAL ENTERPRISE

100088

100088

11/08/10

275 20/04/10

COMPACT INTERNATIONAL

228465

228465

14/06/10

276 20/04/10

GTEK ELECTRO MECHANICS CO.

84162

83782 09/09/10

277 20/04/10

HRITHIK ENTERPRISES

37599

37599

14/10/10

278 20/04/10

SAM ALLOYS PVT LTD

387032

387032

03/05/10

279 20/04/10

PLANET IMPEX

38898 D M ISSUED

280 20/04/10

BHARGAYA'S MUSIK P LTD

178619 D M ISSUED

281 20/04/10

EMEL IMPEX P LTD

91947

91947

04/10/10

282 20/04/10

EMEL IMPEX P LTD

236597

236597 04/10/10

283 20/04/10

EMEL IMPEX P LTD

120425 120425

28/07/11

284 20/04/10

PRAGJYOTI SYNTEX LTD

160521 160521 11/07/12

285 21/04/10

SUPER STAHL INDIA P LTD

33904

33904

06/10/10

286 21/04/10

AMARDEEP STEEL CENTRE

186689

186666

31/05/10

287 21/04/10

HARMONY DISTRIBUTORS PVT LTD

453449 D M ISSUED

288 21/04/10

ARTHEON ELECTRONICS LTD

113038

113038

05/05/10

289 21/04/10

S. GOEL BEARING & CO

86072

86072

12/08/10

290 21/04/10

SHIVA STEEL IMPEX

411585

411585

14/07/10

291 21/04/10

KIRAN ENTERPRISE

114379

114379

06/07/10

292 21/04/10

PRIME PRODUCTS

105075

105075

31/08/10

293 21/04/10

GEA ECOFLEX INDIA PVT LTD

27226 D M ISSUED

294 21/04/10

R. K. INTERNATIONAL

78325

78325

01/06/10

295 22/04/10

RUCHI GLOBAL LTD

629181 629181 02/09/13

296 22/04/10

S. K. INTERNATIONAL

179127

179127

17/05/10

297 22/04/10

S. K. INTERNATIONAL

159179

159179

17/05/10

298 22/04/10

S. K. INTERNATIONAL

172202

172202

17/05/10

299 22/04/10

S. K. INTERNATIONAL

180634

180634

17/05/10

300 22/04/10

DRIVE INDIA ENTERPRISE SOLUTIONS LTD

1963964

1963964 22/06/10

301 22/04/10

MESTO MINERALS (INDIA) PVT LTD

630212

630212

28/05/10

302 22/04/10


555944

555944

19/05/10

303 22/04/10


182807

182807

19/05/10

304 22/04/10

GOODLUCK TIN WORKS

158582

158582

01/07/10

305 22/04/10

SUNLITE INDUSTRIES

294286

294286

16/06/10

306 22/04/10

MEET OVERSEAS

39988 D M ISSUED

307 22/04/10

SHIVCASTING & FABRICATORS

67109

67109

05/05/10

308 22/04/10

AEGIS MANPOWER SERVICES PVT LTD

33010

33010 08/06/10

309 22/04/10

CITI TRADING CO.

106782 D M ISSUED

310 22/04/10

R. S. OVERSEAS

48560

48560

31/05/10

311 22/04/10

RELIANCE COMMUNICATIONS


312 22/04/10

HAWORTH (INDIA) PVT LTD

5365 D M ISSUED

313 22/04/10

CRAVATEX LTD

206666 D M ISSUED

314 22/04/10


1016285 D M ISSUED

315 22/04/10

ABACUS PERIPHERALS PVT LTD

3048903

3048903

31/05/10

316 22/04/10

KATYAL ELECTRICALS

54724 54724 03/12/12

317 22/04/10

HINDUSTAN FORGING & STEEL INDUSTRIES

368965

368965

28/07/10

318 22/04/10

ANMOLVACHAN IMPEX

59294 D M ISSUED

319 22/04/10

SUPREME GLOBAL TRADING PVT LTD

1445646

1445638

01/07/10

320 22/04/10

MOSAM IMPEX PVT LTD

45497 D M ISSUED

321 22/04/10

IFB INDUSTRIES LTD

237974 D M ISSUED

322 23/04/10

VU TECHNOLOGIES PVT LTD

136714

136714 21/06/10

323 23/04/10

KING KAVERI TRADING CO

157259

157259

11/06/10

324 23/04/10


281351

281351

11/06/10

325 23/04/10

AMES METAL PVT LTD

131776 131776

13/01/12

326 23/04/10

MANAK OVERSEAS LTD

28694 28694

12/08/11

327 23/04/10

MAHALAXMI BEARING INDIA PVT LTD

195394

195394

29/06/10

328 23/04/10


21393 D M ISSUED

329 23/04/10

P. S. EXPORTS

434866

434864

13/05/10

330 23/04/10

R. K. INTERNATIONAL

81924

81924

01/06/10

331 23/04/10

ADARSH STEEL

661007

661007

07/05/10

332 23/04/10

VOLKSWAGEN GROUP SALES INDIA PVT LTD

27405286

27405286

31/05/10

333 23/04/10

GENERAL IMPEX CORPORATION

157157

157157

01/10/10

334 23/04/10

FITWELL PIPES & TUBES

113371

113371 30/07/10

335 23/04/10


68984 68984 24/02/11

336 23/04/10

M. K. INTERNATIONAL

343672

326447 28/06/10

337 26/04/10

POLYGON RETAIL CHAIN IMPEX P LTD

119625

119625

29/06/10

338 26/04/10

LIPI DATA SYSTEM LTD

34012

34012 01/06/10

339 26/04/10

RIVERA DIGITEC (INDIA) P LTD

17676

17676 04/06/10

340 26/04/10

RIVERA DIGITEC (INDIA) P LTD

196838 196838

09/05/12

341 26/04/10

POLYGLASS ACRYLIC MFG. CO (P) LTD

247970

247970

31/05/10

342 26/04/10

COMPUAGE INFOCOM LTD

3141583

3141583

13/10/10

343 26/04/10

PACIFIC METAL TRADING CO

618933

618933 19/05/10

344 26/04/10

HAMS MACHINERY (I) P LTD

55798

55798 27/08/10

345 26/04/10

DINESH METAL SYNDICATE

111626

116626 28/06/10

346 26/04/10

MARVEL IMPEX

233744

233744 21/06/10

347 26/04/10

HONEST ENTERPRISE LTD

2026345

2026345

29/04/10

348 26/04/10


496859

496859

30/04/10

349 26/04/10

CELSIUS REFRIGERATION P LTD

176626

170058

01/06/10

350 26/04/10

NAMAN STEEL

104879

104879 29/04/10

351 26/04/10

GOODLUCK METAL CORPN.

1198005

1198005

07/05/10

352 26/04/10


1227687

1227687

07/05/10

353 26/04/10

SWASTIK FUTURE TECH MACHINERY

37149

37149

20/08/10

354 26/04/10

SALORA INTNL LTD.

443594

443594 12/11/10

355 26/04/10

GODREJ & BOYCE MFG CO LTD.

20360 20360 24/06/13

356 26/04/10

DYNAMIC FANS MARKETING P LTD

139902

139902

13/10/10

357 26/04/10


39823 D M ISSUED

358 26/04/10

TAKIAR OVERSEAS (P) LTD

26975 D M ISSUED

359 26/04/10

SSB ALLOYS & STEELS (P) LTD

362889

362886

31/05/10

360 26/04/10

HBD PUMPS CONTRACTS CORPN.

24001

24001

30/08/10

361 26/04/10

COSMOS BUSINESS MACHINES PVT LTD

141116

141116 08/06/10

D M ISSUED

362 26/04/10

GOODLUCK STEELS

292910

292910

06/05/10

363 26/04/10

APPERAL ACCESSORIES CORPN

40288

40288 18/06/10

364 26/04/10


53490

53490 01/07/10

365 26/04/10

HILTI INDIA PVT LTD

2330995

2330995 01/07/10

366 26/04/10


872631

872631 19/05/10

367 26/04/10

DEEPAK TRADERS

57110

57110

06/09/10

368 26/04/10

BOTHRA METALS & ALLOYS PVT LTD

1275217

1275217 06/05/10

369 26/04/10

KANU KITCHEN KULTURE PVT LTD

404300 D M ISSUED

370 26/04/10


460661 460661

12/11/10

371 27/04/10

EUROTECH CYLINDERS PVT LTD

3698137

3698137 04/05/10

372 27/04/10

APPLE INDIA MARKETING CO

193707

193707 10/08/10

373 27/04/10

WINNERS

86190 D M ISSUED

374 27/04/10

BRAJESH PACKAGING PVT LTD

119616

119616

01/06/10

375 27/04/10

PARMESHWAR METAL WORKS

267862

267862 27/07/10

376 27/04/10


223443 D M ISSUED

377 27/04/10


61134 D M ISSUED

378 27/04/10

JINDAL PHOTO LTD

4296002

4295996 25/06/10

379 27/04/10

AAR-EM ELECTRONICS PVT LTD

127441

127441 31/05/10

380 27/04/10

KAIL LTD

435007

435007

18/08/10

381 27/04/10

VALUE INDUSTRIES LTD

1201141

1201141

18/08/10

382 27/04/10

SONY INDIA PVT LTD

40973789

40973789

21/05/10

383 27/04/10


154602

154602

10/05/10

384 27/04/10

FAIRDEAL TRADERS

186996

186996

29/06/10

385 28/04/10

DEEPAK TRADERS

73025

73025 06/05/10

386 28/04/11


248536 248536 13/05/10

387 28/04/12

SAFFRON IMPEX

43033 42067 31/08/10

388 28/04/13

SANKET SYNTHETICS P L TD

76602 76602 31/08/10

389 28/04/14

BLOW HOT KITCHEN APPLIANCES PVT LTD

137044 137044 18/10/10

390 28/04/15

MULTY TRADERS

44503 44503 28/03/11

391 28/04/16

SNS OVERSEAS P LTD

113616 D M ISSUED

392 28/04/17

PROJECT INTERIOR

26519 26519 18/08/10

393 28/04/18

VIDEOJET TECHNOLOGIES (I) PVT LTD

97227 97227 29/09/10

394 28/04/10

SURAJ AGENCIES P LTD

361274 D M ISSUED

395 28/04/10


76350 76350 14/05/10

396 28/04/10


3817 3817 14/05/10

397 28/04/10


7769 7769 14/05/10

398 28/04/10

PSK SOLUTIONS

1226544 1226544 11/05/10

399 28/04/10

HITACHI HOME AND LIFE SOLUTIONS (INDIA) LTD

2257083 2257082 14/05/10

400 28/04/10

INTERNATIONAL TOOLS SUPPLIERS

191909 191909 15/09/10

401 28/04/10


132974 132974 06/08/10

402 28/04/10


1495064 1452303 02/07/10

403 28/04/10


1929313 1929312 21/06/10

404 28/04/10

ALMOE DIGITAL SOLUTIONS P LTD

186493 D M ISSUED

405 28/04/10

N. D. METAL INDUSTRIES LTD

296359 D M ISSUED

406 28/04/10


451985 451985 20/08/10

407 28/04/10


814451 814451 20/08/10

408 28/04/10


1075693 1075693 20/08/10

409 28/04/10


1563481 1563481 20/08/10

410 28/04/10


285516 285516 20/08/10

411 28/04/10


65780 65780 20/08/10

412 28/04/10


115645 115645 20/08/10

413 28/04/10


661534 661534 20/08/10

414 28/04/10


970059 970059 20/08/10

415 28/04/10


365730 365730 20/08/10

416 28/04/10

ADITYA ELECTRONICS

21000 21000 28/10/10

417 28/04/10

NAVKAR ENTERPRISE

147507 D M ISSUED

418 28/04/10

TIRUPATI IMPEX

81472 81472 06/08/10

419 28/04/10

RAJKOT IMPEX

97596 D M ISSUED

420 28/04/10

RASHI PERIPHERALS P LTD

29045378 29045378 12/07/10

421 29/04/10

SUPERIOR STEEL INDUSTRIES

308078 308078 20/05/10 D M ISSUED

422 29/04/10

EVOLUTE SOLUTIONS P LTD

296845 D M ISSUED

423 29/04/10

SMC STAINLESS ALLOYS PVT LTD

390951 390951 14/05/10

424 29/04/10


359188 359188 14/05/10

425 29/04/10

KALYAN INDUSTRIES

118758 118758 31/05/10

426 29/04/10


2527540 D M ISSUED

427 29/04/10


732914 732914 02/06/10

428 29/04/10


855569 855569 02/06/10

429 29/04/10

BHARAT TRADING CORPN.

1240644 1240642 13/05/10

430 29/04/10

BEARING DISTRIBUTORS

1215821 1212758 13/05/10

431 29/04/10

LA TIM SOURCING (INDIA) P LTD

919452 919452 13/05/10

432 29/04/10


497486 497486 24/05/10

433 29/04/10


1229294 1229294 24/05/10

434 29/04/10


1087045 1087045 24/05/10

435 29/04/10

STANDARD GALVA STEELS P LTD

906470 906469 31/05/10

436 29/04/10

SWASTIK INCORPORATION

297776 297776 31/05/10

437 29/04/10

RAJCO METAL INDUSTRIES

19692 D M ISSUED

438 29/04/10

SATVIK IMPEX

710774 710774 29/07/10

439 29/04/10

SHIVALIK IMPEX

464335 463906 16/06/10

440 29/04/10

SAVAN ENTERPRISES

171815 171815 31/05/10

441 29/04/10

S S M IMPORTS

180012 180012 22/06/10

442 29/04/10

ASSOCIATED DAIRY FAB PVT LTD

408423 408423 08/06/10

443 30/04/10

MERCEDES BENZ INDIA PVT LTD

5277206 D M ISSUED

444 30/04/10

BHARTI TELETECH LTD

361570 361570 22/06/10

445 30/04/10

DEVKI METAL PVT LTD

77761 77761 11/10/10

446 30/04/10


179273 158328 07/09/10

447 30/04/10

LIFESTYLE INTERNATIONAL PVT LTD

400507 D M ISSUED

448 30/04/10

S GOEL BEARING & CO

115915 115915 08/10/10

449 30/04/10

I P ENTERPRISES

146776 146775 01/07/10

450 30/04/10


4934045 D M ISSUED

451 30/04/10


999341 48984 14/07/10

452 30/04/10


2124514 2124914 16/06/10

453 30/04/10

SHARADBHAI J SHAH

43722 43722 19/11/10

454 30/04/10

GLOBAL STEEL

113643 113643 08/06/10

455 30/04/10

P K INDUSTRIES

676821 623977 27/10/10

456 30/04/10

SHREE SAGARMATHA DISTRIBUTORS PVT LTD

257793 257792 17/08/10

457 30/04/10


176142 176141 17/08/10

458 30/04/10


81297 81297 11/10/10

459 30/04/10


76118 76118 11/10/10

460 30/04/10

INTEX TECHNOLOGIES (INDIA) LTD

9315068 D M ISSUED

461 30/04/10

ABHAY STEELS

231186 231186 25/05/10

462 03/05/10


199681 199681 29/03/11

463 03/05/10


11762247 11762247 13/01/11

464 03/05/10

NISHANT INFIN PVT LTD

5771977 5771977 05-11-2010

465 03/05/10

MAX PURE WATER SYSTEM PVT LTD

298783 298782 07-01-2010

466 03/05/10

PAWAN METALS

368775 367486 05-11-2010

467 03/05/10

NAVNEET PUBLICATION (I) LTD

147963 D M ISSUED

468 03/05/10


67298 67298 05-10-2010

469 03/05/10

FURNITURE CRAFT INTERNATIONAL PVT LTD

37664 37664 30/12/10

470 03/05/10

NIRAN TOOLS & MACHINERY

141450 141450 21/06/10

471 03/05/10

STANDARD RADIO & ELECTRIC CORPORATION

78282 D M ISSUED

472 03/05/10

YURI INTERNATIONAL

145728 145728 16/11/10

473 03/05/10

YURI INTERNATIONAL

399712 D M ISSUED

474 03/05/10

LIFE STYLE ASIA PVT LTD

105272 105272 06-04-2010

475 03/05/10

MACHINERY & SPARES

44630 D M ISSUED

476 03/05/10


35936 D M ISSUED

477 03/05/10


586499 586499 14/05/10

478 03/05/10

G. R. ALLOYS PVT LTD

360201 360200 27/07/10

479 03/05/10

HAMSONS TRADING ENTERPRISES PVT LTD

148321 148321 14/06/10

480 03/05/10

INOX STAINLESS

118251 D M ISSUED

481 03/05/10

MTS PIPS AND TUBES PVT LTD

166704 166704 25/05/10

482 03/05/10


149277 149277 17/06/10

483 03/05/10

KLAM STEEL (INDIA) P LTD

634672 634672 06-10-2010 D M ISSUED

484 04/05/10

NILKAMAL LD

296099 296099 16/11/10

485 04/05/10


465910 465910 06-01-2010

486 04/05/10


2967508 2967508 27/08/10

487 04/05/10

RICOH INDIA LTD

2265249 2265249 07-06-2010

488 04/05/10

AVIANS INNOVATIONS TECHNOLOGY PVT LTD

80601 D M ISSUED

489 04/05/10


797256 797256 14/05/10

490 04/05/10

RBS HOME APPLIANCES PVT LTD

286296 D M ISSUED

491 04/05/10


42756 4276 06-07-2010

492 04/05/10

SHREE SAI CORPORATION

167843 167843 21/06/10

493 04/05/10


LTD 194946 194946 14/09/10

494 04/05/10


LTD 182188 182188 14/09/10

495 04/05/10

TWENTY FIRST CENTURY TECHNO PRODUCTS

PVT LTD 104569 104569 23/05/13

496 04/05/10

HELUKABEL INDIA PVT LTD

49937 D M ISSUED

497 04/05/10

MASCOT ENTERPRISES

198647 198647 09-09-2010

498 04/05/10


1547155 1547155 01-07-2011

499 04/05/10

XEROX INDIA LTD

2208229 D M ISSUED

500 04/05/10


1867839 D M ISSUED

501 04/05/10

JINWANI STEEL

114674 114674 21/06/10

502 04/05/10

ARIHANT BEARING ENTERPRISES

123684 123684 06-01-2010

503 04/05/10

CONTINENTAL TRADING CO.

68774 68774 29/06/10

504 04/05/10

MULTINOX OVERSEAS

284971 D M ISSUED

505 04/05/10

ACHIEVERS INTERNATIONAL

103608 D M ISSUED

506 04/05/10

MAMRAM LTD

208962 208962 28/01/2011

507 04/05/10

ORANGE GPS SOLUTIONS PVT LTD

97954 D M ISSUED

508 04/05/10

A INNOVATIVE INTERNATIONAL LTD

96336 96336 06-11-2010

509 05/05/10

SUNLAND METAL RECYCLING INDUSTREIS

3618217 3618217 06-02-2010

510 05/05/10

SUNLAND ALLOYS

4123406 4123406 06-03-2010

511 05/05/10

SONAL NON-FERROUS METALS P LTD

3855345 3855345 06-03-2010

512 05/05/10

PARI ENTERPRISES

451560 451560 17/05/10

513 05/05/10


5748490 5748490 06-03-2010

514 05/05/10


1824248 1824248 22/02/12

515 05/05/10


109294 109294 14/12/10

516 05/05/10


123712 123712 08-01-2013

517 05/05/10

MAHESHWARI AGENCIES

282736 282736 27/07/10

518 05/05/10

AEROWIN INTNL

554061 554061 30/06/10

519 05/05/10

PRANAV METAL MART

263232 263233 06-09-2010

520 05/05/10


109924 D M ISSUED

521 05/05/10

SUNRISE IMPORTS & EXPORTS CO (RECEIVED

FROM CRC IIA THROUGH F. NO. 7104 DTD.

22/03/10 )109192 109192 13/05/10

522 05/05/10

MAHAVIR ENTERPRISE

34810 34810 10-07-2010

523 05/05/10

RANJIT METAL SYNDICATE

90354 90354 30/11/10

524 05/05/10

AVDEL (INDIA) P LTD

517752 517752 06-08-2010

525 06/05/10

ALUMINIUM (INDIA) P LTD

238784 D M ISSUED

526 06/05/10

HETTICH INDIA P LTD

1382113 1382113 07-01-2010

527 06/05/10


9861871 9861871 17/06/10

528 06/05/10

ADITYA INFOTECH LTD

727854 727854 30/04/12

529 06/05/10

BEE SYSTEMS

192976 D M ISSUED

530 06/05/10


371212 371212 13/05/10

531 06/05/10


194751 194751 12-07-2010

532 06/05/10

M S CORPORATION

91336 91336 07-06-2010

533 06/05/10

AKANSHA SYNTEX P LTD

57271 D M ISSUED

534 06/05/10

KYOCERA MITRA INDIA P LTD

2095554 2095546 06-09-2010

535 06/05/10

KADAMBARI EXIM P LTD

93340 93340 14/06/10

536 06/05/10

MEHTA CAD-CAM SYSTEMS P LTD

387047 387045 14/07/10

537 06/05/10


33690 33690 27/08/10

538 06/05/10

A B CORPORATION

36738 36738 30/07/10

539 06/05/10

TALWAR AUTOMOBILES

39843 D M ISSUED

540 06/05/10

IRIS INTNL

34100 D M ISSUED

541 06/05/10


14900 D M ISSUED

542 06/05/10

POWER PALAZZO PVT LTD

270610 270610 20/05/10

543 06/05/10


309981 D M ISSUED

544 06/05/10

RELIANCE METALS & ALLOYS

397611 397611 06-08-2010

545 06/05/10

PRATIK CORPORATION

121157 D M ISSUED

546 06/05/10


151807 D M ISSUED

547 07/05/10

TOBY ELECTRIC (INDIA) PVT LTD

313256 313256 17/08/10

548 07/05/10

TOBY ELECTRIC (INDIA) PVT LTD

273545 273545 17/08/10

549 07/05/10


1082563 1082563 15/11/10

550 07/05/10

VARDHAMAN TECHNOLOGY PVT LTD

66785 64785 29/06/10

551 07/05/10


615856 615856 07-02-2013

552 07/05/10


120920 120920 11-12-2010

553 07/05/10

GLOBAL RESOURCES

84245 84245 17/05/10

554 07/05/10

PRISTINE COMMERCIALS P L TD

37860 37860 21/01/11

555 07/05/10

DELITE REFRIGERATION COMPANY

557790 557790 17/05/10

556 07/05/10

SAGA LIFE STYLES

7464 7464 21/06/10

557 07/05/10

KANAK INDL CORPORATION

230143 230143 20/08/10

558 07/05/10

DHARM CORPORATION

256330 D M ISSUED

559 07/05/10

SIAM TAIWA SALES LTD

69274 D M ISSUED

560 07/05/10

KARWA EXPORTS P L TD

131673 131673 28/10/10

561 10/05/10

A B ENTERPRISES

22812 22812 28/06/10

562 10/05/10

NAVPAD STEEL CENTRE

699806 699804 28/06/10

563 10/05/10

STAINLESS STEEL IMPEX

254699 254699 31/05/10

564 10/05/10

VEENA STEEL INDUSTRIES

494630 494630 31/05/10

565 10/05/10

SPAN MARK N TRADE COM.

27864 27864 11-10-2010

566 10/05/10

SNS OVERSEAS P LTD

214039 214039 28/06/10

567 10/05/10

MACRONET PVT LTD

3766408 3766408 06-04-2010

568 10/05/10

SNS OVERSEAS P LTD

123558 123558 28/06/10

569 10/05/10

SNS OVERSEAS P LTD

170400 170400 28/06/10

570 10/05/10

LAXMIRAJ DISTRIBUTORS P LTD

643508 643508 05-02-2011

571 10/05/10

STAR TANNERS P LTD

63021 63021 07-12-2010

572 10/05/10

STAR TANNERS P LTD

59967 59967 07-12-2010

573 10/05/10

G R INTNL

110291 110291 29/06/10

574 10/05/10


1441709 1441709 06-08-2010

575 10/05/10

TAPODHANI OVERSEAS CORPN

86881 86881 18/10/10

576 10/05/10

UNIQUE CORPN.

417062 417062 06-04-2010

577 10/05/10

SHREE SAI ENTERPRISES

9688 9688 31/08/10

578 10/05/10

DNB CREATION

84697 D M ISSUED

579 10/05/10

VINAYAK STEEL (INDIA)

524164 524164 17/06/10

580 10/05/10

PARKER HANNIFIN INDIA P L TD

10082 D M ISSUED

581 10/05/10

CREATION STUDENTS STATIONEROY P LTD

57819 57819 12-09-2010

582 10/05/10

RITINOX OVERSEAS

253326 253329 14/07/10

583 10/05/10


388866 388866 11-12-2010

584 10/05/10


302808 D M ISSUED

585 10/05/10

RISING STAR EXIM P LTD

53838 53838 20/08/10

586 10/05/10


249168 249168 27/07/10

587 10/05/10

TIMEX TUBE INDUSTRIES

278944 278944 12-08-2010

588 10/05/10

SHAKTI METAL CO

60485 60485 30/09/10

589 10/05/10

MADHAV STEEL

111328 111328 19/07/10

590 10/05/10

MADHU SUDAN METALS

108007 108007 29/09/10

591 10/05/10

GREENVISION TECHNOLOGIES P LTD

450768 450768 24/11/10

592 10/05/10

SAHIBA INFOTECH

177350 177350 13/10/10

593 10/05/10

IFB INDUSTRIES LTD

1059806 D M ISSUED

594 10/05/10

V-TECH POWER HYDRAULICS

112749 D M ISSUED

595 10/05/10

CLASSIC THEMES

38705 38705 15/09/10

596 10/05/10

CREATION STUDENTS STATIONERY P LTD

55743 D M ISSUED

597 10/05/10

TECHNOLOGY NEXT

116866 116866 15/09/11

598 10/05/10

VARDHMAN ENTERPRISES

208926 208926 17/06/10

599 10/05/10

HARMAN OVERSEAS

247193 247193 21/06/10

600 10/05/10

HYPERCITY RETAIN (INDIA) LTD

8436 D M ISSUED

601 10/05/10

ARMEE INFO TECH

421952 421952 06-08-2010

602 10/05/10

PACIFIC PLASTICS

31155 31155 31/05/10

603 10/05/10

TATA SKY L TD

6995460 6995459 06-08-2010

604 10/05/10

AUDIO PLUS

51968 51968 23/12/10

605 10/05/10

DYNAMIC ENTERPRISES

6324 6324 16/12/10

606 10/05/10

DYNAMIC ENTERPRISES

19422 19422 16/12/10

607 10/05/10

SHREYA ENTERPRISES

90813 90813 15/06/10

608 10/05/10

SHREYA ENTERPRISES

83323 83323 15/06/10

609 10/05/10

DYNAMIC ENTERPRISES

57815 57815 16/12/10

610 10/05/10

SHREYA ENTERPRISES

60873 60873 27/09/10

611 10/05/10

NBU BEARINGS P LTD

176481 176481 27/09/10

612 10/05/10

NBU BEARINGS P LTD

49873 49873 23/06/10

613 10/05/10

NBU BEARINGS P LTD

86895 86892 23/06/10

614 10/05/10

NBU BEARINGS P LTD

80539 80539 23/06/10

615 10/05/10

NBU BEARINGS P LTD

55241 55241 25/10/10

616 10/05/10

NBU BEARINGS P LTD

239333 D M ISSUED

617 10/05/10

NBU BEARINGS P LTD

82050 82050 23/06/10

618 10/05/10

SHREYA ENTERPRISES

86107 86107 15/06/10

619 10/05/10

NBU BEARINGS P LTD

147208 147208 23/06/10

620 10/05/10

SHREYA ENTERPRISES

71384 71384 15/06/10

621 10/05/10

SHREYA ENTERPRISES

81870 D M ISSUED

622 10/05/10

SHREYA ENTERPRISES

74871 74871 15/06/10

623 10/05/10

PAG INTNL PVT LTD

56529 D M ISSUED

624 10/05/10

TRISTAR REMEDIES P LTD

132524 D M ISSUED

625 10/05/10


1129448 1129448 17/06/10

626 10/05/10

AAFREEN TRADING CO

443095 443095 06-04-2010

627 10/05/10


386728 386728 17/06/10

628 10/05/10

MAHARASHTRA TIN DEPOT

23208 23208 06-04-2010

629 10/05/10

RAJMATA ENTERPRISES

864083 859077 24/06/10

630 10/05/10

SHREYA ENTERPRISES

80763 80763 15/06/10

631 11/05/10

BINITA TRADING CO

99959 99959 24/06/10

632 11/05/10

BINITA TRADING CO

95529 95529 30/06/10

633 11/05/10

N M ENTERPRISES

91158 91158 24/06/10

634 11/05/10

N M ENTERPRISES

88390 88390 24/06/10

635 11/05/10

FUJIFILM SERICOL INDIA P LTD

81729 81729 06-02-2010

636 11/05/10

MAHALAXMI DYE CHEM

384245 384245 09-08-2010

637 11/05/10


150542 150542 20/05/10

638 11/05/10

INDUSTRIAL METAL INDUSTRIES

121509 121509 20/05/10

639 11/05/10

METAL TRADING CORPN.

264206 264206 20/05/10

640 11/05/10

SMC STAINLESS ALLOYS P LTD

1076444 1076444 06-08-2010

641 11/05/10


1038195 1038195 06-08-2010

642 11/05/10

ANDREAS STIHL P LTD

861227 D M ISSUED

643 11/05/10

PRIME PRODUCTS

171018 171018 31/08/10

644 11/05/10

AMBIKA PROFILE CO

127741 D M ISSUED

645 11/05/10

HARDIK WIRE PRODUCTS

55979 D M ISSUED

646 11/05/10

PAWAN METALS

269871 269871 24/06/10

647 11/05/10

SLEEK INTNL

176381 176381 21/05/10

648 11/05/10

N B INDUSTRIES (METALS ) P LTD

33509 33509 01/12/11

649 11/05/10

S R STEELS

205968 D M ISSUED

650 11/05/10

RADIUS INDUSTRIES

200805 200805 24/12/10

651 11/05/10


1202866 1202866 02/06/10

652 11/05/10


484544 484544 02/06/10

653 11/05/10


50459 50459 22/06/10

654 11/05/10


149624 149624 22/06/10

655 11/05/10

DIYA INTNL.

94687 D M ISSUED

656 11/05/10

DEV ALLOYS

2803174 2803174 28/05/10

657 11/05/10

KAMAL ENGG. WORKS

109643 109643 08-11-2010

658 11/05/10

HIRA DISTRIBUTORS

52239 52239 16/06/10

659 11/05/10

GREK ELECTRO MECHANICS CO

118511 118511 09-09-2010

660 11/05/10

SUHANI INTNL.

106984 D M ISSUED

661 11/05/10


1788653 1788653 06-01-2010

662 11/05/10


22349 D M ISSUED

663 11/05/10

TEXCOM IMPEX P LTD

63862 63862 29/09/10

664 11/05/10

CLASSIC METAL CORPN.

188353 188353 19/07/10

665 11/05/10

ANKIT METALS

221416 221416 19/07/10

666 11/05/10

JINDUTT STEEL

71143 D M ISSUED

667 12/05/10

STRAIGHT LINE

142734 D M ISSUED

668 12/05/10

SAVEX COMPUTERS LTD

496657 496657 06-02-2010

669 12/05/10

S GOEL BEARING & CO

180765 180765 08-12-2010

670 12/05/10

KOTHARI METALS LTD

451134 451134 15/06/10

671 12/05/10


148000 D M ISSUED

672 12/05/10

TURAKHIA EYECARE IMPEX P LTD

19875 19875 08-03-2010

673 12/05/10

IRIS INTNL

64600 64600 13/07/11

674 12/05/10

S K ENTERPRISES

47831 D M ISSUED

675 12/05/10

SIA PACK INDIA

75303 75303 07-06-2010

676 12/05/10


64676 64676 14/12/10

677 12/05/10


165675 D M ISSUED

678 12/05/10

SNS OVERSEAS P LTD

108360 108360 28/06/10

679 12/05/10

SACHIN STEEL (P) LTD

252219 75485 13/09/10

680 12/05/10

NEXUS IMPEX

571308 571308 06-04-2010

681 12/05/10

RAMANI STEEL HOUSE

113160 113159 21/06/10

682 12/05/10

MALL DIAMOND

101411 101411 21/06/10

683 12/05/10


95675 95675 20/05/11

684 12/05/10

SNS OVERSEAS P LTD

44258 30845 28/06/10

685 12/05/10

CNC SERVICING & SOLUTIONS (INDIA) P LTD

126474 126474 28/05/10

686 12/05/10

NISHICA ENTERPRISES

125113 125113 26/05/10

687 12/05/10


LTD 2728850 2728850 23/12/10

688 12/05/10


120015 D M ISSUED

689 12/05/10


88931 D M ISSUED

690 12/05/10

JINDUTT STEEL

72531 72531 13/07/11

691 12/05/10

RFS INDIA TELECOM (P) LTD

4945407 4945407 31/05/10

692 12/05/10

KRISH IMPEX

188734 188734 31/05/10

693 13/05/10

METRO CYCLE CO

66920 66920 06-10-2010

694 13/05/10


151740 151740 06-01-2010

695 13/05/10

MAN TECHNOLOGIES P LTD

306513 306513 12-02-2010

696 13/05/10

ANIDHI IMPEX P LTD

1708201 1708197 07-01-2010

697 13/05/10

MARUDHAR METALS

1433479 1433475 27/08/10

698 13/05/10

CHIRAG STEEL

108200 108200 14/07/10

699 13/05/10


148501 146433 08-03-2010

700 13/05/10


241718 241718 08-03-2010

701 13/05/10

MAXIMA BUSINESS SOLUTION P LTD

77094 D M ISSUED

702 13/05/10

SMART PHONE

301548 301548 29/07/10

703 13/05/10

NITIN BEARING CO

92248 92248 16/12/10

704 13/05/10

BADLURAM MOTORS (P) LTD

160903 160903 08-04-2010

705 13/05/10

NITIN BEARING CO

77169 77169 16/12/10

706 13/05/10

BADLURAM MOTORS (P) LTD

173349 173349 16/12/10

707 13/05/10

MIHIR INTNL

104403 104403 27/09/10

708 13/05/10

NITIN BEARING CO

50494 50494 09-06-2010

709 13/05/10

MIHIR INTNL

42875 42875 27/09/10

710 13/05/10

STERLING IMPEX

98002 98002 10-11-2010

711 13/05/10

STERLING IMPEX

145178 139928 20/07/10

712 13/05/10

STERLING IMPEX

96242 96242 20/07/10

713 13/05/10

STERLING IMPEX

123773 123773 20/07/10

714 13/05/10

SIEMENS LTD

1798228 1798228 21/06/10

715 14/05/10

SEVANTILAL MAHASUKHLAL & CO.

194125 194125 24/05/10

716 14/05/10


94699 D M ISSUED

717 14/05/10

AVENTURA COMPONENTS (P) LTD

63258 63258 17/08/10

718 14/05/10


138641 D M ISSUED

719 14/05/10


154515 154515 08-03-2010

720 14/05/10

JINDUTT STEEL

86172 86172 13/07/11

721 14/05/10

KANAKRATNA METAL & ALLOYS P L TD

259548 259548 14/07/10

722 14/05/10

SHANKAR LAL & CO

50640 50640 03-01-2011

723 14/05/10

KAYMO FASTENER CO

32529 32529 24/06/10

724 14/05/10

INDO ITALIAN FURNITURE CO P LTD

35856 35856 18/08/10

725 14/05/10

WESPRO DIGITAL P LTD

419274 419579 06-02-2010

726 14/05/10

G T B INTNL

316576 316576 31/08/10

727 14/05/10

FAIRDEAL TRADERS

147847 147847 21/06/10

728 14/05/10

CHIRAG STEEL

101965 101965 14/07/10

729 14/05/10

MICROFILT INDIA P LTD

36845 D M ISSUED

730 14/05/10

ARCHANA OPTICAL DISC P LTD

142329 D M ISSUED

731 14/05/10

EPK BEARINGS INDIA P LTD

202925 202925 06-08-2010

732 14/05/10

NAVNIT MARINE P LTD

19573 19573 10-03-2011

733 14/05/10

AMEE IRRIGATION SYSTEM

63496 321685 07-01-2010

734 14/05/10

PERFECT HOUSE LTD

532213 532213 26/07/10

735 14/05/10


1598525 1598525 06-08-2010

736 14/05/10


111277 111277 06-08-2010

737 14/05/10

KAMAL HOME APPLICANCES P LTD

49156 49156 14/06/10

738 17/05/10


159510 159510 06-07-2010

739 17/05/10


34092 34092 06-07-2010

740 17/05/10


103949 103949 06-07-2010

741 17/05/10

SUKAN ENGINEERING P LTD

4733 D M ISSUED

742 17/05/10

KRUSHY TRADING CO

976062 976062 06-01-2010

743 17/05/10

HCL INFOSYSTEMS LTD

390876 390876 06-04-2013

744 17/05/10

PELICAN TELECOM P LTD

101692 101692 06-02-2010

745 17/05/10

SUPER STAHL INDIA P LTD

155114 155114 10-06-2010

746 17/05/10

FEDDLERS LLOYD CORP LTD

1028964 1028964 07-01-2010

747 17/05/10

MUSCI DISTRIBUTION CO

8585 8585 07-01-2010

748 17/05/10


189222 189222 27/07/10

749 17/05/10

AUDIO PLUS

183890 183890 24/12/10

750 17/05/10

AUDIO PLUS

118760 118760 24/12/10

751 17/05/10

N D METAL INDUSTRIES LTD

34224 34224 20/08/10

752 17/05/10

V-THREE INTNL

56632 56632 17/08/10

753 17/05/10

V-THREE INTNL

139456 139456 17/08/10

754 17/05/10

BHAGYODAYA SALES LTD

58181 D M ISSUED

755 17/05/10

YAMIE ENTERPRISE

84448 D M ISSUED

756 17/05/10


61068 D M ISSUED

757 17/05/10

CITI TRADING CO

64238 D M ISSUED

758 17/05/10

CITI TRADING CO

62405 D M ISSUED

759 17/05/10

THEME MUSIC CO P LTD

135041 D M ISSUED

760 17/05/10


14951 D M ISSUED

761 17/05/10

ASIA POWERCOM P LTD

715517 715517 07-06-2010

762 17/05/10

ASIA POWERCOM P LTD

877435 877435 07-06-2010

763 17/05/10

SHREYA ENTERPRISES

74319 74319 27/09/10

764 17/05/10

SHREYA ENTERPRISES

72319 D M ISSUED

765 17/05/10

SHREYA ENTERPRISES

87500 87500 27/09/10

766 17/05/10

TECHNOVA IMAGING SYSTEMS (P) LTD

91606 91606 10-01-2010

767 17/05/10

SHARP INDIA LTD

421735 421735 29/06/10

768 17/05/10

BHOLANATH BRIJLAL

422506 422506 06-10-2010

769 17/05/10

BRIJLAL & SONS

207205 207205 06-10-2010

770 17/05/10

SHREYA ENTERPRISES

71424 71424 27/09/10

771 18/05/10


112424 112424 12-07-2010

772 18/05/10


943261 943261 29/06/10

773 18/05/10

MARVEL IMPEX

102425 102425 21/06/10

774 18/05/10


PVT LTD 75502 D M ISSUED

775 18/05/10

AABHAS INDUSTRIES

244036 244034 14/06/10

776 18/05/10

M A STEEL TUBE CO

635847 635847 01/07/10

777 18/05/10

IRIS INTNL

102899 D M ISSUED

778 18/05/10

JITENDRA METAL UDYOG

144648 144648 14/07/10

779 18/05/10

HONEST IMPEX

242846 242804 14/07/10

780 18/05/10


246065 D M ISSUED

781 18/05/10

SUHANI INTNL.

180492 180492 08-03-2010

782 18/05/10

OMSHRINIWAS EXTRUSIONS

329966 329966 06-07-2010

783 18/05/10

SPECTRUM EXIM P LTD

275259 275259 21/06/10

784 18/05/10

VOLTAS LTD

5428180 5428180 25/05/10

785 18/05/10

MANAV INTNL

15823 15823 12-02-2010

786 18/05/10


1568356 1568356 22/06/10

787 18/05/10

JARDEN CONSUMER SOLUTIONS OF INDIA (P)

LTD 85375 85375 21/12/10

788 18/05/10

SAI SALES

119318 119318 28/09/10

789 18/05/10

SAI SALES

236826 236826 28/09/10

790 18/05/10

MOTI INTNL

524760 524758 29/07/10

791 18/05/10

SHREYA ENTERPRISES

901280 D M ISSUED

792 18/05/10


58692 58692 18/06/10

793 18/05/10


86823 86823 18/06/10

794 18/05/10


381708 381708 07-01-2010

795 18/05/10


432543 132543 07-01-2010

796 18/05/10


441255 441255 07-01-2010

797 18/05/10

PURVA OVERSEAS

185014 185014 15/11/10

798 18/05/10

PURVA GLOBAL CO

183060 183060 15/11/10

799 18/05/10

PURVA IMPEX

166289 166289 15/11/10

800 18/05/10

METTLER-TOLEDO INDIA P L TD

86464 D M ISSUED

801 19/05/10

SPIRIT INTNL

141760 141760 20/08/10

802 19/05/10

RAJDEEP CORPN

43229 43229 21/06/10

803 19/05/10

SHARPEX ENGG WORKS

35468 35468 18/10/10

804 19/05/10

ZARHAK STEELS LTD

161451 161451 06-02-2010

805 19/05/10

EXCLUSIVE STEELS P LTD

201679 201678 09-07-2010

806 19/05/10


428206 428206 06-02-2010

807 19/05/10

NOVA INDUSTRIES

702171 702171 22/06/10

808 19/05/10


4559263 D M ISSUED

809 19/05/10


4237570 D M ISSUED

810 19/05/10


9676527 9676527 21/01/11

811 19/05/10

SWATI ENERGY & PROJECTS P LTD

513285 513285 06-03-2010

812 19/05/10

APPLE BAKERY MACHINERY P LTD

36141 36141 30/12/10

813 19/05/10

BRIJLAL & SONS

326022 326022 06-10-2010

814 19/05/10

CANON INDIA P LTD

5493889 5493889 06-08-2010

815 19/05/10

PREEMA PACKAGING

242590 D M ISSUED

816 19/05/10

DHARAM CORPN

108940 108940 26/05/10

817 19/05/10


82837 D M ISSUED

818 19/05/10

BHAGWATI METALS & ALLOY

54544 54543 09-07-2010

819 19/05/10

MEHTA INFOCOMM

12357 D M ISSUED

820 19/05/10

LIFESTYLE ASIA P LTD

92604 92604 06-01-2010

821 20/05/10

FITECH EQUIPMENTS (I) PVT LTD

58598 58598 23/06/10

822 20/05/10

ADITYA INTERSEAS P LTD

648003 648003 19/10/10

823 20/05/10

SA SYNCOM INFRASTRUCTURE

258166 258166 28/06/10

824 20/05/10

APEX COPPER TRADE P LTD

149629 149629 28/06/10

825 20/05/10

ROBOT MINING EQUIPMENTS (P) LTD

325074 325074 29/10/10

826 20/05/10

MAXX MOBLINK PVT LTD

562769 562769 31/05/10

827 20/05/10


215544 215543 30/08/10

828 20/05/10

IRIS INTNL

43600 D M ISSUED

829 20/05/10

NEW MAX FOREGE & FITTINGS

309279 309277 08-09-2010

830 20/05/10

UNIQUE ALLOYS P LTD

102683 102682 14/07/10

831 20/05/10

NEOTERIC INFORMATIQUE LTD

3107406 3107406 21/06/10

832 20/05/10

STANDARD CONDUITS P LTD

194626 194625 08-06-2010

833 20/05/10


63267 63267 13/02/12

834 20/05/10


1132230 1132230 31/01/12

835 20/05/10

SIDDHANT STEEL

784941 784941 06-10-2010

836 20/05/10


94752 94752 17/06/10

837 20/05/10

BHUPINDER SINGH INDERJIT SINGH

83100 83100 26/07/10

838 20/05/10

PROJECT INTERIOR

51683 51683 18/08/10

839 20/05/10

THREE E INNOVATIONS P LTD

47196 47196 29/07/10

840 20/05/10

POLYMERCH INTNL

102365 D M ISSUED

841 21/05/10

BEST POWER EQUIPMENTS (I) PVT LTD

95883 95883 10-08-2010

842 21/05/10

KORADIA EXPORTS (I) PVT LTD

1586353 D M ISSUED

843 21/05/10

JSK MARKETING P LTD

222062 222062 28/12/11

844 21/05/10

TURAKHIA EYE CARE IMPEX P LTD

12641 12641 08-03-2010

845 21/05/10

PARAG METALS

719787 719786 06-08-2010

846 21/05/10

UNIQUE ALLOYS P LTD

402912 402912 14/07/10

847 21/05/10

ENERGY SYSTEMS

76832 D M ISSUED

848 21/05/10

MUSIC DISTRIBUTION CO

24812 24812 07-01-2010

849 21/05/10

JATRANA MERCANTILE P LTD

350948 D M ISSUED

850 21/05/10

NEWSTECH (INDIA) P LTD

54765 D M ISSUED

851 21/05/10

3D INTNL.

45961 44751 21/06/10

852 21/05/10

WELCOME STEEL

361170 361170 06-07-2010

853 21/05/10

M M METALS

995061 785139 28/06/10

854 21/05/10

GOA METALS

75141 D M ISSUED

855 21/05/10

MULTINOX OVERSEAS

116345 D M ISSUED

856 21/05/10

GAUTAM STAINLESS P LTD

383048 383048 19/10/10

856 21/05/10

CRAVATEX LTD

307373 307373 13/10/10

857 21/05/10

CRAVATEX LTD

43559 D M ISSUED

858 21/05/10

BHANSALI TRADE IMPED

13178 D M ISSUED

859 24/05/10

JAP STRETCH P LTD

279516 279516 10-11-2010

860 24/05/10

CCI INTERTRADE P LTD

47517 D M ISSUED

861 24/05/10

SIDDHCHAKRA STEELS P LTD

417825 417825 31/08/10

862 24/05/10

PURVA INTERNATIONAL

208639 208639 15/11/10

863 24/05/10

INOX STAINLESS

144461 144461 28/06/10

864 24/05/10

PRAJ INDUSTRIES LTD

107037 107037 13/07/10

865 24/05/10

CHANDAN EXPORTS

105916 105916 07-12-2010

866 24/05/10

ANAND ENTERPRISES

83114 83114 17/08/10

867 24/05/10

MAITRI IMPEX

334951 334951 22/06/10

868 24/05/10

SKM ENTERPRISES P LTD

214340 214340 15/10/10

869 24/05/10

MAITRI IMPEX

366895 366895 17/08/10

870 24/05/10

BLUE STAR LTD

138913 138913 07-07-2010

871 24/05/10

CBS STEEL P LTD

132839 132839 06-02-2010

872 24/05/10

CBS STEEL P LTD

285901 D M ISSUED

873 24/05/10

HONDA SIEL POWER PRODUCTS LTD

168070 168070 23/05/13

874 24/05/10

ANGEL LAMPS MFG CO

90265 90265 19/10/10

875 24/05/10

SHRI. ANAND METAL

1259718 1259718 07-01-2010

876 24/05/10

ROTVAC ENTERPRISE

96155 D M ISSUED

877 24/05/10

AGARWAL BROTHERS TRADEX P LTD

88989 88989 07-01-2010

878 24/05/10

KALAPURNA STEEL & ENGG. P LTD

139336 139334 28/06/10

879 24/05/10

DNB CREATION

48736 48736 10-05-2011

880 24/05/10

TECHMART SYSTEMS CO

31994 31994 28/06/10

881 24/05/10


79427 79427 07-01-2010

882 24/05/10


177680 D M ISSUED

883 24/05/10

R K INTNL

193388 193388 13/10/10

884 24/05/10

LOTUS COMMUNICATIONS

565241 565241 06-11-2010

885 24/05/10

SALORA INTNL LTD

106221 106221 11-12-2010

886 24/05/10

SANJAY TECHNOLOGIES P LTD

124609 124609 14/06/10

887 24/05/10

DARSHANA TRADING CO

21845 D M ISSUED

888 24/05/10

STEEL PROCESSING INDUSTRIES

299480 299480 14/06/10

889 24/05/10

PRASHANT GEARS

167527 167527 19/08/10

890 24/05/10

AJAY INTNL

192349 192349 06-08-2010

891 24/05/10

USHA TRADERS

113160 113160 08-11-2010

892 24/05/10

URVASHI TRADERS

42444 42444 08-11-2010

893 24/05/10

SA SYNCON INFRASTURCTURE SERVICES

(INDIA) P LTD 5983 5983 28/06/10

894 24/05/10

JYOTI ELECTRIC & TRADING CO

17124 D M ISSUED

895 24/05/10

TIMBADIA BROTHERS

389678 389678 07-12-2010

896 25/05/10


1788653 1788653 06-01-2010

897 25/05/10

POPULAR BRASS P LTD

3592563 3592563 06-01-2010

898 25/05/10


57866 57866 14/06/10

899 25/05/10

SNS OVERSEAS P LTD

21477 21477 28/06/10

900 25/05/10

SNS OVERSEAS P LTD

101444 101444 28/06/10

901 25/05/10

SNS OVERSEAS P LTD

91678 91678 28/06/10

902 25/05/10

CHAMPALAL MANGALKUMAR

199129 D M ISSUED

903 25/05/10

UNIVERSAL FURNITURE

19803 D M ISSUED

904 25/05/10


LTD 547959 547959 17/06/10

905 25/05/10


LTD 492772 492772 17/06/10

906 25/05/10

D & M PREMIUM SOUND SOLUTIONS

395746 395746 06-01-2010

907 25/05/10


439001 439001 06-01-2010

908 25/05/10

KARWA EXPORTS P LTD

96716 96716 10-06-2010

909 25/05/10

VIKAS ENTERPRISES

468177 D M ISSUED

910 25/05/10

J J INDUSTRIES

40929 40929 21/12/10

911 25/05/10

SHRIDHAR TRADEX P LTD

77759 77759 08-04-2010

912 25/05/10


171644 D M ISSUED

913 25/05/10

JINDAL PHOTO LTD

4841638 4841598 25/06/10

914 25/05/10

MACAWBER BECKAY P LTD

806141 806140 09-08-2010

915 25/05/10

AUDIO PLUS

43089 43089 23/12/10

916 25/05/10

AUDIO PLUS

27099 27099 23/12/10

917 25/05/10

AUDIO PLUS

39409 39409 23/12/10

918 25/05/10

AUDIO PLUS

47444 47444 23/12/10

919 25/05/10

COLLINS INDIA

877240 D M ISSUED

920 26/05/10

IDEAL INTNL POWER TOOLS P LTD

471220 471220 17/06/10

921 26/05/10


407138 407138 17/06/10

922 26/05/10

ANDREW TELECOMMUNICATIONS INDIA P LTD

671258 671258 27/08/10

923 26/05/10


845368 845368 27/08/10

924 26/05/10


95719 95719 27/08/10

925 26/05/10


2612611 2612611 27/08/10

926 26/05/10


4131793 4131793 27/08/10

927 26/05/10


2359348 2359348 27/08/10

928 26/05/10


2293678 2293678 27/08/10

929 26/05/10


8133679 8133679 11-04-2010

930 26/05/10

APSOM INFOTEX LTD

401419 401419 06-02-2010

931 26/05/10

INDU CORPN PVT LTD

811288 811287 06-08-2010

932 26/05/10

RADIUM ENTERPRISES

251081 251081 14/07/10

933 26/05/10

IDEAL POWER TOOLS CO

806332 806332 15/09/10

934 26/05/10

MARVEL IMPEX

60469 D M ISSUED

935 26/05/10

CONTROLWELL INDIA P LTD

34948 D M ISSUED

936 26/05/10

WESTERN REFRIGERATION P LTD

236372 236372 18/06/10

937 26/05/10


294109 294109 06-11-2010

938 26/05/10


245420 245420 18/06/10

939 26/05/10

PANASONIC BATTERY INDIA CO LTD

502918 D M ISSUED

940 26/05/10

SHAH KHETAJI DHANAJI & CO

165565 165565 14/06/10

941 26/05/10


41301 41301 14/12/10 D M ISSUED

942 26/05/10

MILESTONE EXIMP P LTD

465631 465631 06-02-2010

943 26/05/10

MAX ELECTRONICS

305360 305360 01-12-2011

944 26/05/10

JAGDISH METAL CORPN.

84417 84417 17/09/10

945 26/05/10

ABHINAV BUILDMAT P LTD

26614 D M ISSUED

946 26/05/10

CLASSIC THEMES

31233 31233 29/10/10

947 26/05/10

JET TEC INFO-CONSUMABLE (INDIA) LTD.

30434 30434 12-08-2010

948 28/05/10

REGAL TRANSCORE LAMINATIONS P LTD

349158 349158 07-06-2010

949 28/05/10

SHRI. ANAND METAL

66600 D M ISSUED

950 28/05/10


28043 28043 20/09/10

951 28/05/10


102466 102466 10-08-2010

952 28/05/10


55302 55302 10-08-2010

953 28/05/10


233165 233165 10-08-2010

954 28/05/10


51800 51800 10-08-2010

955 28/05/10


149891 149891 06-08-2010

956 28/05/10

ABACUS PERIPHERALS P L TD

2516281 2516281 28/06/10

957 28/05/10


12138 D M ISSUED

958 28/05/10

ANDREAS STIHIL P LTD

3269077 3269077 12-01-2010

959 28/05/10

KAYMO FATENER CO

36741 36741 30/06/10

960 28/05/10

SAIFY TRADERS

251088 251088 17/06/10

961 28/05/10

EUREKA COSMO P LTD

68534 D M ISSUED

962 28/05/10


12296894 12296894 21/06/12

963 28/05/10

RICOH INDIA LTD

3838521 D M ISSUED

964 28/05/10


13010952 13010952 07-01-2010

965 28/05/10

TECHMART SYSTEMS CO P LTD

137981 D M ISSUED

966 28/05/10

IT ESSENTIALS

34662 34662 01-10-2011

967 28/05/10


1483438 1483438 27/08/10

968 28/05/10


1632353 1632353 27/08/10

969 28/05/10

AQUARIUS TECHNOLOGIES P LTD

120511 120511 07-12-2010

970 28/05/10

MARATHE ENTERPRISES

46730 46730 22/06/10

971 28/05/10


INFRASTRUCTURE LTD 9180271 9180271 21/06/10

972 28/05/10

MACRONET PVT LTD

22128044 22128044 06-07-2010

973 28/05/10

SIEMENS LTD

232461 232461 07-06-2010

974 28/05/10

BOMBAY ELECTRICAL PROJECTS & SUPPLIES

39547 33851 08-06-2010

975 28/05/10


3671804 3671804 28/06/10

976 28/05/10


INFRASTRUCTURE LTD 2175313 2175313 21/06/10

977 28/05/10

PACIFIC SECURITY SOLUTIONS P LTD

83876 83876 21/06/10

978 28/05/10

SHREENATH ENTERPRISES

778525 778525 06-09-2010

979 28/05/10

V N ROLLING BEARINGS

83577 83577 06-02-2010

980 28/05/10

V N ENTERPRISES

133726 133726 06-02-2010

981 28/05/10

VIRAT EXIM

142601 142601 08-03-2010

982 28/05/10


573390 D M ISSUED

983 28/05/10

WARPP ENGINEERS P LTD

134114 134114 22/06/10

984 28/05/10

GSP INTNL.

554364 554364 15/06/10

985 28/05/10

GSP INTNL.

529918 529918 06-02-2010

986 28/05/10

GSP INTNL.

548695 548695 15/06/10

987 28/05/10

BALAJI IMPORTS (P) LTD

88708 88708 23/06/10

988 28/05/10

SONWADIA IMPEX

247625 247625 17/06/10

989 31/05/10

BHANSHALI INTNL.

55814 55814 17/06/10

990 31/05/10


337004 337010 17/06/10

991 31/05/10

SAVEX COMPUTERS LTD

1601866 1601866 17/06/10

992 31/05/10


626029 D M ISSUED

993 31/05/10


532687 D M ISSUED

994 31/05/10

MEET REFRIGERATION

190118 190118 06-04-2010

995 31/05/10


4773641 D M ISSUED

996 31/05/10

BHARTI TELETECH LTD

881802 881802 22/06/10

997 31/05/10

SONY INDIA P LTD

13141633 13141633 21/06/10

998 31/05/10

SHREE VIRANGANA STEELS LTD

10522689 D M ISSUED

999 31/05/10


925463 925463 06-07-2010

1000 31/05/10


188174 188174 06-07-2010

1001 31/05/10


22802 22802 06-07-2010

1002 31/05/10

KEMY STEEL

191360 191360 07-06-2010

1003 31/05/10


158328 158328 02-01-2012

1004 31/05/10

FLAIR WRITING AIDS

403178 403178 08-04-2010

1005 31/05/10

AMKETTE ANALYTICS LTD

130640 130640 31/08/10

1006 31/05/10

SAHIBA INFOTECH

285487 285487 13/10/10

1007 31/05/10

FLAIR WRITING AIDS

785378 785378 24/06/10

1008 31/05/10

STALLON FITNESS EQUIPMENTS

48925 48925 24/06/10

1009 31/05/10

RIDDHI SIDDHI COLLECTION

366141 366134 18/06/10

1010 31/05/10


318563 318563 30/06/10

1011 31/05/10


242680 242680 06-11-2010

1012 31/05/10

SANJIVANI FERROUS TRADING P LTD

281028 281028 21/01/11

1013 31/05/10

SANJIVANI FERROUS TRADING P LTD

327489 327489 25/02/11

1014 31/05/10

MICROSTAR TECHNOLOGIES

1356059 1356054 18/06/10

1015 31/05/10


66776 66776 09-02-2011

1016 31/05/10


156632 D M ISSUED

1017 31/05/10

RBS HOME APPLIANCES P LTD

1390806 D M ISSUED

1018 31/05/10

EIMCO ELECON (INDIA) LTD

3668 3668 30/09/10

1019 31/05/10

PUTZMEISTER CONCRETE MACHINES P LTD

975882 975882 07-01-2010

1020 31/05/10

TCL INDIA HOLDINGS P LTD

1305405 1305405 24/09/10

1021 31/05/10

GODREJ & BOYCE MFG CO LTD

2312781 D M ISSUED

1022 31/05/10

LG ELECTRONICS INDIA P LTD

6822009 6822009 30/11/10

1023 31/05/10

HARYANA STEEL INTNL.

468273 468273 22/06/10

1024 31/05/10

FELDER UK LTD

197444 189561 07-06-2010

1025 31/05/10

FORTUNE MARKETING P LTD

1134694 1134693 23/06/10

1026 31/05/10


32104 32104 30/12/10

1027 31/05/10


93409 93409 07-01-2010

1028 31/05/10

JATINDER SPORTS

59874 D M ISSUED

1029 31/05/10

TURAKHIA FERROMET P LTD

281144 281144 28/06/10

1030 31/05/10


171569 D M ISSUED

1031 31/05/10

FEDDERS LLOYD CORP LTD

183802 183802 07-01-2010

1032 31/05/10

MEENAKSHI METALLICS P LTD

367654 367654 22/06/10

1033 31/05/10


221982 221982 22/06/10

1034 31/05/10


33760 33760 22/06/10

1035 31/05/10

KARROL METAL & TUBES

473899 473899 22/06/10

1036 31/05/10


792566 792564 06-11-2010

1037 31/05/10

NOVA INDUSTRIES

1138888 113888 22/06/10

1038 31/05/10

SANGHAVI STAINLESS & ALLOYS P LTD

1074884 1074571 21/06/10

1039 31/05/10

PSK SOLUTIONS

320679 320679 14/06/10

1040 31/05/10

SOLO HARDWARE P LTD

443738 443738 31/01/11

1041 31/05/10

HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD

1029420 1029420 30/06/10

1042 01/06/10

METRO CYCLE CO.

69417 69417 03/06/10

1043 01/06/10

SANDIP ELECTRICAL INDUSTRIES

143990 143990 19/07/10

1044 01/06/10

NATIONAL UDYOG

159253 D M ISSUED

1045 01/06/10

POWER PALAZZO P LTD

131867 131867 17/06/10

1046 01/06/10

REN TECHNOLOGIES INDIA LTD

116320 116320 17/06/10

1047 01/06/10

VAMAN INTNL. P LTD

49431 D M ISSUED

1048 01/06/10

JOHNSON CONTROLS (INDIA) P LTD

110150 110150 28/06/10

1049 01/06/10

HEMANT TRADING CO

85242 85242 08/06/10

1050 01/06/10

ASPEN DIAGNOSTICS P LTD

118918 118918 29/06/10

1051 01/06/10


307935 307935 23/04/12

1052 01/06/10

APOLLO IMPEX

98753 98753 22/06/10

1053 01/06/10

NEON METALS IMPEX P LTD

348086 348086 15/09/10

1054 01/06/10

NOCIL STEELS

784204 784204 07/09/10

1055 01/06/10

XEROX INDIA LTD

1993459 1993459 28/10/10

1056 01/06/10


70664 D M ISSUED

1057 01/06/10

INLAND BEARING CENTRE

71541 71541 13/10/10

1058 01/06/10


77228 77228 19/08/10

1059 01/06/10

NAVKAR ENTERPRISE

127110 D M ISSUED

1060 01/06/10

AGRAWAL IMPEX

105890 105890 27/07/11

1061 01/06/10

MEHTA INFOCOMM

47027 D M ISSUED

1062 01/06/10

SHREE DEEPAK EXPORT

47728 D M ISSUED

1063 01/06/10


1016055 1016050 14/07/10

1064 01/06/10

NUMAX STEELS

149419 149419 04/01/11

1065 01/06/10

ROYAL IMPEX

502859 502859 14/06/10

1066 01/06/10

NAVKAR ENTERPRISE

132382 D M ISSUED

1067 01/06/10

IT ESSENTIALS

15551 15551 10/01/11

1068 01/06/10


1207734 D M ISSUED

1069 02/06/10

NISHANT INFIN P LTD

204350 204350 13/10/10

1070 02/06/10

NISHANT INFIN P LTD

639914 639914 21/06/10

1071 02/06/10

MATTEL TOYS (I) P LTD

712407 712407 26/11/10

1072 02/06/10

SUPERTRON ELECTRONICS LTD

253936 253936 28/07/10

1073 02/06/10

PASHMEEN OVERSEAS

26904 26904 21/01/11

1074 02/06/10


621710 D M ISSUED

1075 02/06/10

SHARP INDIA LTD

502306 502306 14/09/10

1076 02/06/10


9828 9828 25/04/11

1077 02/06/10


2325102 2325102 20/01/12

1078 02/06/10

NUCRAFT SEATING

153467 153467 07/06/10

1079 02/06/10

S B SALES CORPN.

464910 464910 18/06/10

1080 02/06/10

ANNET IMPEX P LTD

24361 D M ISSUED

1081 02/06/10

AGS INFOTECH P LTD

71822 71822 17/04/13

1082 02/06/10

ADVANCED GRAPHIC SYSTEMS

157315 D M ISSUED

1083 02/06/10

CRAVATEX LTD

139306 139306 07/01/11

1084 02/06/10


638761 638761 21/12/10

1085 02/06/10


1503279 1503279 13/10/10

1086 02/06/10

PAG INTNL P LTD

153879 D M ISSUED

1087 02/06/10

MARC COMPUTERS

196519 196519 02/08/11

1088 02/06/10

RAM AVTAR & CO

646631 646627 03/08/10

1089 02/06/10

HYPERCITY RETAIL (INDIA) LTD

10615 10615 06/03/12

1090 02/06/10

MAGNUM ENTERPRISES

129334 129334 30/08/10

1091 02/06/10


LTD 3951809 3951809 30/11/10

1092 02/06/10

SIARE TECHNOLOGIES

456411 456411 06/07/10

1093 02/06/10

LONGSHINE GLOBAL ENTERPRISES P LTD

52396 52396 21/06/10

1094 02/06/10

MULTINOX OVERSEAS

122470 D M ISSUED

1095 02/06/10

RAJESH STEEL

576797 576797 27/09/10

1096 02/06/10

PRINTEX INDIA

41463 41463 27/09/10

1097 03/06/10

EMPIRE INDUSTRIES

136333 136333 29/06/10

1098 03/06/10


44316 D M ISSUED

1099 03/06/10


285130 285130 16/06/10

1100 03/06/10


49910 D M ISSUED

1101 03/06/10


27452 D M ISSUED

1102 03/06/10


162744 162744 01/08/13

1103 03/06/10


34096 D M ISSUED

1104 03/06/10

MODI IMPEX

50443 50443 23/12/10

1105 03/06/10

I K CORPN.

100418 100418 23/12/10

1106 03/06/10

RADIUS INDUSTRIES

391730 391730 30/11/10

1107 03/06/10

BHOTIKA TRADE & SERVICES P LTD

1581458 1581458 22/06/10

1108 03/06/10

CANON INDIA P LTD

4479703 D M ISSUED

1109 03/06/10

RFS INDIA TELECOM P LTD

4430295 4430295 10/06/10

1110 03/06/10

SHREENIWAS TRADING CO

98656 98656 07/07/10

1111 03/06/10

RADIUM ENTERPRISES

776920 776920 14/07/10

1112 03/06/10

SHIVDHARA EXIM P LTD

120052 120052 16/08/10

1113 03/06/10

SAFFRON IMPEX

58848 58848 16/08/10

1114 03/06/10

AYUSHI INTNL

73286 73286 01/07/10

1115 03/06/10

AYUSHI INTNL

76629 76629 01/07/10

1116 03/06/10

DELITE REFRIGERATION CO

431046 431046 15/06/10

1117 03/06/10

DOSHION VEOLIA WATER SOLUTIONS P LTD

69510 D M ISSUED

1118 03/06/10

SACHI FASTNERS

29405 29405 01/07/10

1119 03/06/10

KUBER STEEL IMPEX

580673 580673 19/10/10

1120 04/06/10

S PUSHP STEEL STRUCTURAL TRADING CO

179883 179883 14/06/10

1121 04/06/10

HINDUSTAN FORGING & STEEL INDUSTRIES

452942 452942 18/06/10

1122 04/06/10

SHRI RAM IMPEX (INDIA) P LTD

716835 716835 06/08/10

1123 04/06/10

BEE SYSTEMS

301028 D M ISSUED

1124 04/06/10

PERFECT HOUSE P LTD

1184190 1184190 21/06/10

1125 04/06/10

KRIPA ELECTRONICS (INDIA) P LTD

266585 266585 14/10/11

1126 04/06/10

NILKAMAL LTD

168244 168244 02/08/11

1127 04/06/10


4377700 4377700 21/12/10

1128 04/06/10

GLOBAL POWERSOURCE (I) P LTD

2446413 2446413 17/06/10

1129 04/06/10


1590401 1590401 17/06/10

1130 04/06/10


147937 147937 06/07/10

1131 04/06/10


80375 80375 30/06/10

1132 04/06/10

BANSAL IRON & STEEL TRADERS

82457 82457 08/09/10

1133 04/06/10

SAM ALLOYS P LTD

1905732 1905732 06/07/10

1134 04/06/10

SHAH BROTHERS

207433 207433 30/07/10

1135 04/06/10

MAGNUM ENTERPRISES

212432 212432 30/08/10

1136 04/06/10

SIA PACK INDIA

99612 99612 23/07/10

1137 04/06/10


2399394 2399394 10/06/10

1138 04/06/10

PAN PLASTICHEM P LTD

36729 36729 14/06/10

1139 04/06/10


35963 35963 14/06/10

1140 04/06/10


20556 20556 14/06/10

1141 04/06/10


36250 36250 14/06/10

1142 04/06/10

VISHAL TRADE CONCERN

29841 D M ISSUED

1143 04/06/10

MAHAVIR ENTERPRISE

296325 296325 07/10/10

1144 04/06/10


832180 D M ISSUED

1145 04/06/10

SAIFY TRADERS

106443 106443 17/06/10

1146 04/06/10

PRADEEP KUMAR HUF

35259 35259 29/12/10

1147 04/06/10

SALORA INTNL LTD

340792 340792 17/08/10

1148 04/06/10

ATLANTIC LUBRICANTS & SPECIALITIES P LTD

113479 D M ISSUED

1149 07/06/10

ELMCO ELECON

42620 42620 30/09/10

1150 07/06/10

DOSHI BROTHERS MARKETING

322484 322484 14/06/10

1151 07/06/10

HARDWARE TRADING CORPN.

2336374 2336374 10/06/10

1152 07/06/10

RAMAN TRADERS

70793 70793 24/06/10

1153 07/06/10

MITESH STEEL CORPN.

66239 66239 22/06/10

1154 07/06/10

INDRAYANI SALES P LTD

76696 D M ISSUED

1155 07/06/10


75196 D M ISSUED

1156 07/06/10

AKANKSHA SYNTEX P LTD

62772 D M ISSUED

1157 07/06/10

BHUTORIA REFRIGERATION P LTD

518000 199245 12/10/10

1158 07/06/10

KANCHAN STEEL & ALLOYS P LTD

38254 D M ISSUED

1159 07/06/10

LAXMIRAJ DISTRIBUTORS P LTD

2280421 2280421 01/07/10

1160 07/06/10

RATNADEEP IMPEX

663001 285105 03/08/10

1161 07/06/10

VU TECHNOLOGIES P LTD

411482 411482 04/08/10

1162 07/06/10

NISHICA ENTERPRISES

73857 73857 18/06/10

1163 07/06/10


598226 598226 22/06/10

1164 07/06/10

SUNLAND METAL

4808814 4808814 22/06/10

1165 07/06/10


391782 391782 22/06/10

1166 07/06/10


7353192 7353192 22/06/10

1167 07/06/10

REGENT STEEL & ENGG. Co.

111525 111525 13/01/11

1168 07/06/10

SIARE TECHNOLOGIES

338179 338179 05/07/10

1169 07/06/10


85290 85290 01/07/10

1170 07/06/10

MEDI-TECH DEVICES

26479 26479 24/06/10

1171 07/06/10

MUKUND OVERSEAS

16863 16863 22/06/10

1172 07/06/10

SUMA MARKETING P LTD

412110 412110 07/07/10

1173 07/06/10


3933063 3933063 21/12/10

1174 07/06/10

SHAKTI STEEL TRADERS

28332 D M ISSUED

1175 07/06/10

STEELCO

501243 501243 24/06/10

1176 07/06/10

SOCCER INTNL (P) LTD

51822 51822 14/06/10

1177 07/06/10

GURU LAXMI FASTNERS

65131 65131 14/06/10

1178 07/06/10


133443 133443 17/06/10

1179 08/06/10

MEHTA CAD CAM SYSTEMS P LTD

204230 204230 27/07/10

1180 08/06/10

ADVENT INTNL.

203773 203773 05/01/11

1181 08/06/10

IFB INDUSTRIES LTD

1918103 1918103 21/03/11

1182 08/06/10

WHIRLPOOS OF INDIA LTD

1291482 1291482 13/12/10

1183 08/06/10

SAMBHAV TRADERS

114923 114923 30/06/10

1184 08/06/10

SAMBHAV TRADERS

86305 86305 30/06/10

1185 08/06/10

SAMBHAV TRADERS

71832 71832 30/06/10

1186 08/06/10

VISHWA IMPEX

8421 8421 22/06/10

1187 08/06/10

SNS OVERSEAS P LTD

74486 74486 21/06/10

1188 08/06/10

UNIVERSAL FURNITURE

28441 28441 28/06/10

1189 08/06/10


145788 D M ISSUED

1190 08/06/10

DOMET TRADING P LTD

217966 D M ISSUED

1191 08/06/10

AVENTURA COMPONENTS P LTD

293418 183674 16/09/10

1192 08/06/10

METEC ASIA P L TD

109961 D M ISSUED

1193 08/06/10

PEE GEE INTNL.

61145 61145 25/07/11

1194 08/06/10

HILTI INDIA P LTD

2051739 2051739 23/11/10

1195 08/06/10


8603427 8603427 27/06/12

1196 08/06/10

ATLAS COPCO (I) LTD

812915 812915 29/11/10

1197 08/06/10

MULTINOX OVERSEAS

102920 D M ISSUED

1198 08/06/10

VIMAL TUBES (INDIA)

116052 116052 24/02/11

1199 08/06/10

STAHLINOX INDIA

193685 193685 24/02/11

1200 08/06/10

KEEN INFOTECH (INDIA) P LTD

99314 99314 23/06/10

1201 09/06/10

BIRLA INTNL P LTD

416372 416370 14/09/10

1202 09/06/10

AGARWAL INDUSTRIES

495798 495795 12/07/10

1203 09/06/10

PAWAN METALS

68788 68788 24/06/10

1204 09/06/10

BIG BYTE CORPN.

95435 95435 10/07/12

1205 09/06/10

SELPLAST EXPORTS (P) LTD

12837 12837 11/11/10

1206 09/06/10


229864 229864 29/06/10

1207 09/06/10

VENKTRON DIGITAL SYSTEMS P LTD

391516 391516 04/08/10

1208 09/06/10


24565 24565 18/0810

1209 09/06/10

NEELKANTH STAINLESS STEEL

226058 226058 25/06/10

1210 09/06/10

WIRE & WIRELESS (INDIA) LTD

220792 220792 02/12/10

1211 09/06/10


446894 D M ISSUED

1212 09/06/10

DOKA INDIA P LTD

43354 43354 19/10/11

1213 09/06/10

GOA METALS

172346 D M ISSUED

1214 09/06/10

ANGEL LAMPS MFG CO

150287 150286 19/10/10

1215 09/06/10

PERFECT ENTERPRISE

126824 126824 16/09/10

1216 10/06/10

CRAVATEX LTD

68987 68987 22/11/10

1217 10/06/10

K G BEARING P LTD

255753 255753 26/10/10

1218 10/06/10



1219 10/06/10

M C STEEL TRADERS

143739 143739 12/07/10

1220 10/06/10


330230 330230 30/07/10

1221 10/06/10


406306 406306 30/07/10

1222 10/06/10

EUROPA PRECISION BEARINGS

163980 163980 23/06/10

1223 10/06/10

STERLING IMPEX

22407 22407 11/08/10

1224 10/06/10

STERLING IMPEX

151821 151821 11/08/10

1225 10/06/10

ADVEL (INDIA) P LTD

141969 D M ISSUED

1226 10/06/10


466866 D M ISSUED

1227 11/06/10

SUNLAND ALLOYS

5061137 5061137 22/06/10

1228 11/06/10

AISHA ELECTRONICS

338972 338972 09/07/10

1229 11/06/10

SATKUL ENTERPRISES LTD

81608 81608 11/06/10

1230 11/06/10


93090 D M ISSUED

1231 11/06/10

PLUTO ENTERPRISES

98225 98225 07/07/10

1232 11/06/10


93966 D M ISSUED

1233 11/06/10


46129 D M ISSUED

1234 11/06/10

ADITYA INFOTECH LTD

1028198 D M ISSUED

1235 11/06/10

OM GUM CORPN.

358137 358137 21/06/10

1236 11/06/10

FAIRDEAL TRADERS

104585 104585 29/06/10

1237 14/06/10

JSK MARKETING P LTD

30838 30838 07/09/10

1238 14/06/10

SD LOGITRADE INDIA P LTD

386735 386735 28/06/10

1239 14/06/10

CREATIVE PERIPHERALS & DISTRIBUTION P LTD

357323 357323 21/06/10

1240 14/06/10

DINESH TUBE (INDIA)

397891 397890 31/08/10

1241 14/06/10


366513 244538 05/10/10

1242 14/06/10

S S DIGITECH IMPEX CO P LTD

432011 432011 02/07/10

1243 14/06/10


351816 351816 02/07/10

1244 14/06/10


395812 395812 02/07/10

1245 14/06/10


358848 358848 02/07/10

1246 14/06/10

NEW FIRE ENGINEERS P LTD

774502 774502 28/06/10

1247 14/06/10

SHAKTI COMMODITIES P LTD

609742 609742 28/06/10

1248 14/06/10

AKA IMPEX INDIA P LTD

45026 45026 28/06/10

1249 14/06/10


149862 149862 06/07/10

1250 14/06/10

SAVAN ENTERPRISES

170425 170425 12/07/10

1251 14/06/10

SATVIK IMPEX

712619 712614 30/07/10

1252 14/06/10

LEUCI ELECTRONICS & TECHNOLOGIES P LTD

156087 156087 02/'05/12

1253 14/06/10

HELUKABEL INDIA P LTD

35106 35106 23/05/13

1254 14/06/10


73178 73178 30/08/10

1255 14/06/10

SHANKAR LAL & CO

30055 30055 01/03/11

1256 14/06/10

MANAK OVERSEAS LTD

301671 301671 16/09/10

1257 14/06/10

TATA SKY LTD

3982068 3982068 24/06/10

1258 14/06/10

TATA SKY LTD

2520960 2520960 24/06/10

1259 14/06/10

GOODLUCK STEELS

141491 141491 27/09/10

1260 14/06/10


30639 30639 04/08/10

1261 14/06/10


102899 102899 07/12/10

1262 15/06/10


998750 998750 13/10/10

1263 15/06/10

ESMALIO EXPORT ENTERPRISES

88297 D M ISSUED

1264 15/06/10

GENERAL IMPEX CORPN.

491653 491653 29/06/10

1265 15/06/10

CRAVATEX LTD

114276 D M ISSUED

1266 15/06/10

LINC PEN & PLASTICS LTD

704122 704122 13/07/10

1267 15/06/10


44500 41238 11/10/10

1268 15/06/10

PREET INTNL.

118842 118842 09/09/10

1269 15/06/10


2627311 2627311 24/06/10

1270 15/06/10


129943 129306 9/11/10

1271 15/06/10

H R ENTERPRISES

88028 88028 29/10/10

1272 15/06/10


97113 97113 04/08/10

1273 15/06/10

ADITECH ENTERPRISES

20577 20109 21/10/10

1274 15/06/10


231436 231436 14/12/10

1275 15/06/10

TARUN IMPEX

112901 112901 29/11/10

1276 15/06/10

NOVA INDUSTRIES

338094 338094 01/07/10

1277 15/06/10

LOMBARDINI INDIA P LTD

10345 10345 06/07/10

1278 15/06/10

LOMBARDINI INDIA P LTD

57957 57957 06/07/10

1279 16/06/10

METEC ASIA P L TD

61621 61621 30/07/10

1280 16/06/10

FEDDERS LLOYD CORP LTD

819214 819214 27/08/10

1281 16/06/10

HARDIK WIRE PRODUCTS

483591 483591 28/06/10

1282 16/06/10


134657 134657 21/06/10

1283 16/06/10

AUDIO POLUS

86470 86470 23/12/10

1284 16/06/10

AUDIO POLUS

25378 25378 23/12/10

1285 16/06/10

AUDIO POLUS

103447 103447 23/12/10

1286 16/06/10

LILA DÉCOR & CO

25899 25899 29/06/10

1287 16/06/10

S S S ENTERPRISE

176852 176852 11/11/10

1288 16/06/10

TOSHIBA INDIA P LTD

738403 738403 23/12/10

1289 16/06/10

R K INTNL.

76585 76585 07/07/10

1290 16/06/10


264952 264952 21/06/10

1291 16/06/10


662352 662352 01/07/10

1292 16/06/10

RAMANI STEEL HOUSE

238352 238352 21/06/10

1293 16/06/10

SIDDHIVINAYAK STEEL

465642 465642 21/06/10

1294 16/06/10

MARVEL IMPEX

781969 781969 23/06/10

1295 16/06/10

CHANDAN METAL CORPN.

112930 112930 21/06/10

1296 16/06/10

ARIES ALLOYS

112538 112538 21/06/10

1297 16/06/10

NBU BEARINGS P LTD

189425 189425 27/09/10

1298 17/06/10

NISHICA ENTERPRISES

54405 54405 18/06/10

1299 17/06/10

SPARKLE ABRASIVES

53597 53597 16/09/10

1300 17/06/10


133229 133229 21/06/10

1301 17/06/10


1186397 1186397 25/06/10

1302 17/06/10

CHANAKYA TECHNOLOGIES (I) PVT LTD

131359 131359 27/12/10

1303 17/06/10

BLUE STAR LTD

39850 39850 27/01/12

1304 17/06/10


409847 409847 11/09/12

1305 17/06/10


268350 268350 29/06/10

1306 17/06/10

ALL INDIA METAL CORPN

301529 301529 30/06/10

1307 17/06/10

DOKA INDIA P LTD

314598 314598 19/10/11

1308 17/06/10

RAVIS INTNL.

99521 99521 27/01/12

1309 17/06/10


1694886 1694886 22/06/10

1310 17/06/10


346284 346284 30/06/10

1311 17/06/10

MIHIR IMPEX

135859 135859 08/09/10

1312 17/06/10

PRANAV STEEL CORPN.

113513 113513 29/06/10

1313 17/06/10

VARDHMAN SALES AGENCY

89302 89302 26/08/11

1314 17/06/10

PRANAV STEEL CORPN.

749044 D M ISSUED

1315 17/06/10

KAPOOR SONS

271552 271551 20/08/10

1316 17/06/10

POOJA CORPN.

201258 201258 01/07/10

1317 17/06/10

POOJA CORPN.

40974 40974 01/07/10

1318 17/06/10

POOJA CORPN.

252601 252601 01/07/10

1319 17/06/10

POOJA CORPN.

21292 21292 01/07/10

1320 17/06/10

POOJA CORPN.

16595 16595 01/07/10

1321 17/06/10


49880 49880 20/04/11

1322 17/06/10

IRIS INTNL

42200 42200 13/07/11

1323 17/06/10

IRIS INTNL

50000 50000 13/07/11

1324 17/06/10

IRIS INTNL

41200 41200 13/07/11

1325 17/06/10

IRIS INTNL

42600 42600 13/07/11

1326 17/06/10

IRIS INTNL

32600 D M ISSUED

1327 17/06/10


40000 40000 07/06/11

1328 17/06/10

RAJENDRA STEEL CENTRE

201744 201743 27/07/10

1329 17/06/10

DENMARK METALS INC

123276 123276 16/09/10

1330 17/06/10


62722 61761 03/08/10

1331 17/06/10

S K ENTERPRISES

80598 D M ISSUED

1332 17/06/10

MULTINOX OVERSEAS

174747 D M ISSUED

1333 18/06/10

JOHN DEERE EQUIPMENT P LTD

102714 D M ISSUED

1334 18/06/10


163586 163586 16/08/10

1335 18/06/10


28071 28071 28/06/10

1336 18/06/10

KUBER IMPEX LTD

42508 42508 14/10/10

1337 18/06/10

PHOENIX CORPN PRODUCTS P LTD

734925 D M ISSUED

1338 18/06/10

KORES (INDIA) LTD

74886 D M ISSUED

1339 18/06/10

DHARM CORPN.

109253 109253 19/08/13

1340 18/06/10

BRIGHT METALC

447692 447692 16/05/11

1341 18/06/10

BRIGHT METALC

41988 D M ISSUED

1342 18/06/10

BRIGHT METALC

48156 48156 08/09/11

1343 18/06/10

STEEL IMPEX

1085406 1085406 01/07/10

1344 18/06/10

CHANDAMANI OVERSEAS

143209 143209 31/08/10

1345 18/06/10

PRABHAT STEEL TRADERS P LTD

847997 847997 23/06/10

1346 18/06/10

JUPITER TRADING CO

35140 35140 24/06/10

1347 18/06/10

BIG BYTE CORPN.

72242 72242 08/04/13

1348 18/06/10


386607 386607 28/06/10

1349 18/06/10


76015 D M ISSUED

1350 18/06/10

METAL UDYOG (INDIA)

28091 28091 28/06/10

1351 18/06/10


39288 D M ISSUED

1352 18/06/10

CRAVATEX LTD

165329 D M ISSUED

1353 18/06/10

KRISHNA INTNL.

125259 125259 01/10/10

1354 18/06/10

SHREYA ENTERPRISE

79275 D M ISSUED

1355 18/06/10

SHREYA ENTERPRISE

67918 D M ISSUED

1356 18/06/10

SHREYA ENTERPRISE

62818 D M ISSUED

1357 18/06/10

NBU BEARINGS P LTD

141774 141774 06/07/10

1358 18/06/10

SHREYA ENTERPRISE

74601 D M ISSUED

1359 18/06/10

SHREYA ENTERPRISE

79405 D M ISSUED

1360 18/06/10

SHREYA ENTERPRISE

15998 15998 19/04/12

1361 18/06/10

NBU BEARINGS P LTD

65734 65734 06/07/10

1362 18/06/10

NBU BEARINGS P LTD

87930 87930 06/07/10

1363 18/06/10

NBU BEARINGS P LTD

91687 91687 06/07/10

1364 18/06/10

NBU BEARINGS P LTD

88140 88140 06/07/10

1365 18/06/10

NBU BEARINGS P LTD

153863 153863 06/07/10

1366 18/06/10

NBU BEARINGS P LTD

115392 115392 06/07/10

1367 18/06/10

NBU BEARINGS P LTD

121734 121734 06/07/10

1368 18/06/10

NBU BEARINGS P LTD

115011 115011 06/07/10

1369 18/06/10

NBU BEARINGS P LTD

80049 80049 06/07/10

1370 18/06/10

NBU BEARINGS P LTD

79405 79405 06/07/10

1371 18/06/10

NBU BEARINGS P LTD

81689 81689 06/07/10

1372 18/06/10

IRIS INTNL

43746 43745 11/10/10

1373 21/06/10


120940 120940 23/06/10

1374 21/06/10

SAHIBA INFOTECH

680040 680040 13/10/10

1375 21/06/10

SA SYNCON INFRASTRUCTURE SERVICES (I) P

LTD 13208 13208 28/06/10

1376 21/06/10

SUNLITE INDUSTRIES

391201 374633 29/07/10

1377 21/06/10

VINOD KUMAR BHUPENDRA KUMAR

547374 547374 02/07/10

1378 21/06/10

BHAWANI SALES CORPN.

4094362 4094362 28/06/10

1379 21/06/10

KANDLA METALS & POLYMERS

55510 55510 28/06/10

1380 21/06/10

PACIFIC INFOTECH P LTD

90888 90888 28/06/10

1381 21/06/10

SUHANI INTNL.

48985 48985 28/06/10

1382 21/06/10

NIVEK AGENCIES

181334 181334 18/08/10

1383 21/06/10

SONY INDIA P LTD

14998366 14998366 01/07/10

1384 21/06/10

NEWAGE INDUSTRIES

53195 53195 23/06/10

1385 21/06/10

FELDER U K LTD

303921 303921 24/10/11

1386 21/06/10

SANJAY TRADING CO

95932 95932 07/07/10

1387 21/06/10

P RAJ BEARINGS CORPN.

210562 210562 07/07/10

1388 21/06/10

TOYOP RELIEF P LTD

2322240 2322240 28/06/10

1389 21/06/10

METAL KING

599740 599740 29/06/10

1390 21/06/10

C K ENTERPRISES

79944 79944 28/06/10

1391 21/06/10

KAPRI CORP

29917 29917 01/07/10

1392 21/06/10

INTEGRA GRAPHICS

99980 D M ISSUED

1393 21/06/10

SUMAN METALS

407140 407139 27/07/10

1394 21/06/10

MANIBHADRA FERROMET P LTD

62158 62158 11/08/11

1395 21/06/10


470220 470220 28/09/10

1396 21/06/10

IRIS INTNL

57700 57700 13/07/11

1397 21/06/10

DOMET TRADING P LTD

341148 D M ISSUED

1398 21/06/10

MAXTONE ELECTRONICS P LTD

346890 346890 16/08/10

1399 21/06/10

NILESH ENGINEERING P LTD

195980 195980 17/08/10

1400 21/06/10

S D ENTERPRISES

109762 D M ISSUED

1401 21/06/10

LENOVO (INDIA) P LTD.

433908 433908 05/11/12

1402 22/06/10

SOILMEC FOUNDATION

126658 126658 05/01/12

1403 22/06/10

ORANGE GPS SOLUTIONS P LTD

145396 D M ISSUED

1404 22/06/10

ABB LTD

3653495 3653495 16/09/10

1405 22/06/10

ABB LTD

2940650 2940649 16/09/10

1406 22/06/10

ABB LTD

7641553 D M ISSUED

1407 22/06/10

ABB LTD

780248 780248 16/09/10

1408 22/06/10

AAKASH IMPEX

75389 75389 20/08/10

1409 22/06/10


2257192 2257192 13/10/10

1410 22/06/10

KIRTI BEARINGS P LTD

230603 D M ISSUED

1411 22/06/10


115691 115691 30/09/10

1412 22/06/10


949824 949824 28/06/10

1413 22/06/10

KRISH CORPN.

58218 D M ISSUED

1414 22/06/10

NAMINATH TRADE LINK

269104 249433 20/10/10

1415 22/06/10

SEVEN STAR SPECIALITY STEEL

160657 160657 03/08/11

1416 22/06/10

SKM STEELS LTD

531687 531687 02/07/10

1417 22/06/10

CHOONILAL MOHANLAL & CO

233900 233900 29/06/10

1418 22/06/10

BHAVNA STEEL

369835 369835 27/07/10

1419 22/06/10


32929 D M ISSUED

1420 22/06/10


875058 875058 28/09/10

1421 22/06/10

SLEEK INTNL

108246 108246 07/02/11

1422 22/06/10

NBU BEARINGS P LTD

92593 D M ISSUED

1423 22/06/10


103632 103632 15/09/10

1424 23/06/10

DAMANI INDUSTRIES

988487 988487 30/06/10

1425 23/06/10


243516 243516 22/12/10

1426 23/06/10

IT ESSENTIALS

64147 64147 12/01/11

1427 23/06/10


895546 895546 28/06/10

1428 23/06/10

INDO ASIA MACHINES P LTD

145085 145083 04/08/10

1429 23/06/10

KRISHNA OVERSEAS

193540 D M ISSUED

1430 23/06/10

SURETECH INFRASTRUCTURE P LTD

24319 24319 11/10/10

1431 23/06/10

IRIS INTNL

58600 58600 17/03/11

1432 23/06/10

PRISTINE COMMERCIALS P LTD

15374 15374 21/01/11

1433 23/06/10

SHREE HANUMAN STEEL TRADERS

254643 254643 13/01/11

1434 23/06/10

AUDIO PLUS

32497 32497 21/09/10

1435 23/06/10

AUDIO PLUS

114082 114082 23/12/10

1436 23/06/10

AUDIO PLUS

11328 11328 23/12/10

1437 23/06/10

AUDIO PLUS

179678 179678 23/12/10

1438 23/06/10


10863 D M ISSUED

1439 23/06/10

JINDAL PHOTO LTD

3536537 3536537 07/07/10

1440 23/06/10

S M OVERSEAS

89004 D M ISSUED

1441 23/06/10

TASHU IMPEX P LTD

609126 609126 30/06/10

1442 23/06/10

BLOWHOT KITCHEN AOPPLIANCES P LTD

136538 136538 18/10/10

1443 24/06/10


121084 121084 07/07/10

1444 24/06/10


126470 126470 07/07/10

1445 24/06/10

AYUSHI INTNL.

107897 107897 01/07/10

1446 24/06/10

AYUSHI INTNL.

95313 95313 01/07/10

1447 24/06/10

AYUSHI INTNL.

77994 77994 01/07/10

1448 24/06/10

AYUSHI INTNL.

73531 73531 01/07/10

1449 24/06/10

NBU BEARINGS P LTD

184396 184396 27/09/10

1450 24/06/10

AYUSHI INTNL.

108924 108924 01/07/10

1451 24/06/10

AYUSHI INTNL.

32502 32502 01/07/10

1452 24/06/10

NOVA INDUSTRIES

454103 454103 01/07/10

1453 24/06/10

METSO MINERALS (INDIA) P LTD

449010 449010 01/07/10

1454 24/06/10


885165 885165 01/07/10

1455 24/06/10

ADITYA OVERSEAS

18256 18256 02/03/12

1456 24/06/10

SANGHVI ENTERPRISE

49676 D M ISSUED

1457 24/06/10

S K ELECTRONICS

49872 49872 19/10/10

1458 24/06/10

H R ENTERPRISES

66422 D M ISSUED

1459 24/06/10

EMPIRE INDUSTRIES

131630 131630 29/06/10

1460 24/06/10


218565 218565 28/06/10

1461 24/06/10

TRISTAR REMEDIES P LTD

133675 D M ISSUED

1462 24/06/10

BALAJI ENTERPRISES

159639 159639 20/04/12

1463 24/06/10

YOGESH & CO

492346 492346 30/06/10

1464 24/06/10


437281 437281 30/06/10

1465 24/06/10

CENZER INDUSTRIES LTD

613055 D M ISSUED

1466 24/06/10

BEST IT WORLD (I) P LTD

2641264 2641264 02/07/10

1467 25/06/10


423048 423048 09/09/10

1468 25/06/10


12137683 D M ISSUED

1469 25/06/10

VINOSHA SERVICES

137913 137913 31/08/10

1470 25/06/10

BHOLA NATH BRIJLAL

227932 227932 30/07/10

1471 25/06/10

LIFE STYLE ASIA P LTD

89192 89192 29/06/10

1472 25/06/10

SHREEJI SALES

173985 173985 14/09/10

1473 25/06/10

NEWAGE INDUSTRIES

40121 40121 21/10/10

1474 25/06/10

PRINTEX INDIA

215531 215531 29/06/10

1475 25/06/10

COLOUR PACKAGING P LTD

241178 241178 16/08/10

1476 25/06/10

PLANET WORLDWIDE P LTD

1545789 1545789 06/07/10

1477 25/06/10

VIRAT EXIM

233561 233561 27/07/10

1478 25/06/10

ANMOLVACHAN IMPEX

88993 D M ISSUED

1479 25/06/10

AADINATH METAL

1049380 1049380 08/07/10

1480 25/06/10

GALILCO ASSOCIATES

11490 D M ISSUED

1481 25/06/10

B V S OVERSEAS

1006895 1006895 01/07/10

1482 25/06/10


129162 129162 23/12/10

1483 28/06/10

PEE GEE INTNL.

59557 59557 25/07/11

1484 28/06/10

A J CORPN.

57909 57909 04/08/10

1485 28/06/10

PHYSIQUE INDIA P LTD

449138 449138 20/08/10

1486 28/06/10

DEC VEC METALS

71320 71320 01/07/10

1487 28/06/10

PERFECT VALVES & MACHINE TOOLS CORPN.

551692 551692 02/07/10

1488 28/06/10

NOVA INDUSTRIES

40724 40724 26/11/10

1489 28/06/10

HEAVY METAL PIPE CENTRE

244409 240217 08/09/10

1490 28/06/10

R D WELD PRODUCTS P LTD

231282 231282 02/07/10

1491 28/06/10

NAVPAD STEEL CENTRE

683409 683409 06/07/10

1492 28/06/10

ROSHAN METAL

820996 820996 06/07/10

1493 28/06/10


187433 D M ISSUED

1494 28/06/10


266687 266687 20/09/10

1495 28/06/10


222894 222894 01/09/10

1496 28/06/10


134535 134535 20/09/10

1497 28/06/10


285702 D M ISSUED

1498 28/06/10


316897 316897 01/09/10

1499 28/06/10


513604 513604 11/10/10

1500 28/06/10

R K INTNL.

78516 78516 07/07/10

1501 28/06/10

A R MARKETING & SERVICES

49495 49495 23/11/10

1502 28/06/10


190531 D M ISSUED

1503 28/06/10


1798542 1798542 22/10/10

1504 28/06/10

S GOEL BEARING & CO

182295 182295 12/08/10

1505 28/06/10

Z I H INTNL.

18711 18711 04/01/12

1506 28/06/10

SAROJ OVERSEAS

31222 D M ISSUED

1507 28/06/10

SAROJ IMPEX

10522 10522 27/10/10

1508 28/06/10

SAROJ ENTERPRISES

37726 37726 08/09/10

1509 28/06/10

M V INDUSTRIAL PRODUCTS

1433498 1433498 01/07/10

1510 28/06/10

SACHIN STEEL (P) LTD

177428 177428 06/07/10

1511 28/06/10


133503 133503 06/07/10

1512 28/06/10

GLOBAL POWER SOURCE (I) P LTD

3934061 3934061 02/07/10

1513 28/06/10

MAX PURE WATER SYSTEM P LTD

191121 191121 11/11/10

1514 28/06/10

NBU BEARINGS P LTD

86467 86467 27/09/1

1515 29/06/10

SHARP LOGISTICS P LTD

39352899 D M ISSUED

1516 29/06/10

RICOH INDIA LTD

2237828 D M ISSUED

1517 29/06/10


9883695 D M ISSUED

1518 29/06/10

RIDDHI SIDDHI IMPEX

462162 462162 12/07/10

1519 29/06/10

RIDDHI SIDDHI IMPEX

161563 161563 12/07/10

1520 29/06/10

RIDDHI SIDDHI IMPEX

227966 227966 12/07/10

1521 29/06/10


10635 10635 30/12/10

1522 29/06/10


39756 39756 30/12/10

1523 29/06/10

ZARA IMPEX P LTD

574201 D M ISSUED

1524 29/06/10

PELMAR SUDRISHTI ENGINEERING INDIA P LTD

140968 140967 20/10/10

1525 29/06/10

VOLTAS LTD

43891 43891 12/07/10

1526 29/06/10

DNB CREATION

87286 87286 05/10/11

1527 29/06/10

DONALDSON INDIA FILTER SYSTEMS P LTD

1488882 D M ISSUED

1528 29/06/10


44776 D M ISSUED

1529 29/06/10

TAHA IMPEX

5639 5639 16/07/10

1530 29/06/10


485691 485691 16/09/10

1531 29/06/10

KANUNGO FERROMET P LTD

177818 D M ISSUED

1532 29/06/10

MULTINOX OVERSEAS

171485 D M ISSUED

1533 30/06/10

S G INTNL.

69568 69568 08/12/10

1534 30/06/10

HILTI INDIA P LTD

1088239 1088239 23/11/10

1535 30/06/10


316972 316972 02/07/10

1536 30/06/10

J M STEELS

206040 206040 10/11/10

1537 30/06/10

SIM ENTERPRISE

97844 97844 01/12/10

1538 30/06/10

VIGEL MANUFACTURING TECHNOLOGIES P LTD

322208 D M ISSUED

1539 30/06/10

SHREENGAR IMPEX

77971 77971 26/07/10

1540 30/06/10


LTD 4972650 4972650 31/12/10

1541 30/06/10


671550 671550 27/07/10

1542 30/06/10


121348 121348 02/07/10

1543 30/06/10

KAESER COMPRESSORS (INDIA) P LTD

674231 674231 01/09/10

1544 30/06/10


668332 D M ISSUED

1545 30/06/10


364568 364298 20/08/10

1546 30/06/10

SUNRISE CORPN.

274798 274798 24/02/11

1547 30/06/10

RADIANT SALES CORPN.

153575 153575 29/07/10

1548 30/06/10

AUDIO PLUS

67470 67470 21/09/10

1549 30/06/10

AUDIO PLUS

27502 27502 23/12/10

1550 30/06/10

AUDIO PLUS

130156 130156 03/06/11

1551 30/06/10

RIDDHI SIDDHI IMPEX

469595 469595 12/07/10

1552 01/07/10


172853 06/07/10

1553 01/07/10


49163 06/07/10

1554 01/07/10


27424 06/07/10

1555 01/07/10


7017582 06/07/10

1556 01/07/10

VAMAN INTNL. P LTD

61081 D M ISSUED

1557 01/07/10

I K CORPORATION

74894 74894 23/12/10

1558 01/07/10

MODI IMPEX

314925 314925 23/12/10

1559 01/07/10

SHIVALIK IMPEX

212331 12/07/10

1560 01/07/10

BHARTI TELETECH LTD

993589 08/07/10

1561 01/07/10

INDUS IMPEX

90226 90226 17/08/10

1562 01/07/10

KAYMO FASTENER CO

65137 65137 01/12/10

1563 01/07/10


117183 117183 23/08/10

1564 01/07/10


244180 30/07/10

1565 01/07/10


399486 30/07/10

1566 01/07/10


192412 192412 13/06/13

1567 01/07/10

HD FIRE PROTECT P LTD

292196 292196 07/09/10

1568 01/07/10


20053 20053 07/09/10

1569 01/07/10


45577 45577 07/09/10

1570 01/07/10


59065 D M ISSUED

1571 01/07/10


587114 03/08/10

1572 01/07/10

FIVE OCEANS

20354 20354 05/04/11

1573 01/07/10


211457 12/07/10

1574 01/07/10

HAVELLS INDIA LTD

123628 123628 23/07/12

1575 01/07/10

NAVNIDHI STEEL & ENGG. CO P LTD

1448799 12/07/10

1576 01/07/10

C PAREKH BROTHERS

141969 D M ISSUED

1577 01/07/10

PINAL ENTERPRISES

171802 171802 11/10/10

1578 01/07/10


1135535 D M ISSUED

1579 01/07/10

ACG PHARMA PACK P LTD

794731 794731 19/11/10

1580 01/07/10

BHUMI IMPEX

309554 15/07/10

1581 02/07/10


8198204 8198204 19/10/10

1582 02/07/10

IMS MERCANTILES P LTD

99619 99619 4/11/10

1583 02/07/10

ACTIVE GLOBAL MARKETING

46129 46129 26/10/10

1584 02/07/10

RUCHI GLOBAL LTD

148949 148949 28/12/10

1585 02/07/10

POOJA IMPEX

33731 D M ISSUED

1586 02/07/10

POOJA IMPEX

32501 32501 25/02/11

1587 02/07/10

KUBER IMPEX LTD

77399 77399 14/10/10

1588 02/07/10

ACG PHARMA PACK P LTD

222203 222203 19/11/10

1589 02/07/10

POOJA IMPEX

35329 35329 25/02/11

1590 02/07/10

DUGAR TUBES LTD

173840 173840 13/12/10

1591 02/07/10

SNS OVERSEAS P LTD

139446 15/07/10

1592 02/07/10

SNS OVERSEAS P LTD

62015 62015 03/12/10

1593 02/07/10

SHARP INDIA LTD

453789 02/07/10

1594 02/07/10

VIKAS MOTORS

56994 56994 15/10/10

1595 02/07/10

CELSIUN REFRIGERATION PVT LTD

339414 02/07/10

1596 02/07/10

NILKAMAL LTD

616852 616852 16/11/10

1597 02/07/10

ATLAS CORCO (INDIA) LTD

1187616 1187616 29/11/10

1598 02/07/10

CRAVATEX LTD

238628 238628 07/01/11

1599 02/07/10


828124 828124 03/01/11

1600 02/07/10

AGGARWAL BEARING TRADERS

936480 936480 13/10/10

1601 02/07/10


163733 D M ISSUED

1602 02/07/10

HARISH VIJAY KUMAR JAIN H U F

22060 02/08/10

1603 02/07/10

ARIHANT TRADELINK

22377 D M ISSUED

1604 02/07/10


39130 02/08/10

1605 02/07/10


22285 02/08/10

1606 02/07/10

SLEEK INTNL

275116 29/07/10

1607 02/07/10

KORES (INDIA) LTD

74966 D M ISSUED

1608 02/07/10

GREAVES COTTON LTD

D M ISSUED

1609 02/07/10

SAVEX COMPUTERS LTD

380799 09/07/10

1610 02/07/10


339910 29/07/10

1611 02/07/10

BLUE STAR LTD

346504 346504 07/01/2011

1612 02/07/10

DOMET TRADING P LTD

108833 D M ISSUED

1613 02/07/10


128802 D M ISSUED

1614 02/07/10

R K INTNL.

73961 04/08/10

1615 02/07/10

R K INTNL.

101754 04/08/10

1616 06/07/10

GOODLUCK TIN WORKS

130753 07/07/10

1617 06/07/10


38382 27/07/10

1618 06/07/10

DHARM CORPN.

135962 27/07/10

1619 06/07/10


123345 30/07/10

1620 06/07/10

RAJESH STEEL INDUSTRIES

134015 27/07/10

1621 06/07/10

CANON INDIA P LTD

4111724 27/07/10

1622 06/07/10

SHRIRAM METAL

210521 09/07/10

1623 06/07/10

PAG INTNL P LTD

102000 D M ISSUED

1624 06/07/10

CEE GEE INDUSTRIES P LTD

531980 12/07/10

1625 06/07/10

SKM IMPEX

831750 15/07/10

1626 06/07/10

CHANDAN EXPORTS

564134 12/07/10

1627 06/07/10

BEE SYSTEMS

267975 D M ISSUED

1628 06/07/10

PRAGMATIC CONSULTANTS & SERVICES P LTD

83828 83828 02/05/12

1629 06/07/10


1140692 1140692 16/08/10

1630 06/07/10


661427 14/07/10

1631 06/07/10


113771 113771 15/09/10

1632 06/07/10


5560041 5560041 21/10/10

1633 06/07/10

EPSON INDIA P LTD

11197979 11197979 02/12/10

1634 06/07/10

KEY-TECH ENGINEERING CO

324422 324422 20/09/10

1635 06/07/10


713505 713505 16/11/12

1636 06/07/10

BANSAL TRADING CO

101125 101125 14/09/10

1637 06/07/10

XEROX INDIA LTD

2860690 2860690 02/11/10

1638 06/07/10


201037 201037 13/08/10

1639 06/07/10

FUJI FILM INDIA P LTD

5079310 09/07/10

1640 06/07/10

SONU METAL DISTRIBUTORS

344238 13/07/10

1641 06/07/10

SAHIL INTNL

351161 351161 14/12/11

1642 06/07/10

KOMAL INTNL.

69730 69730 05/06/12

1643 06/07/10


39985 39985 14/12/10

1644 06/07/10


286610 286610 12/11/10

1645 06/07/10

ALLIED ELECTRONICS & MAGNETICS LTD

286610 D M ISSUED

1646 06/07/10


188700 188700 24/12/10

1647 06/07/10

NISHICA ENTERPRISES

29579 28/07/10

1648 06/07/10

JAL ENTERPRISE

121212 121212 27/08/10

1649 06/07/10

SHREEJI IMPEX

132377 132377 08/12/10

1650 06/07/10

M G VASU & CO

75278 75278 19/10/10

1651 07/07/10

VISION ENTERPRISES

14316 14316 08/10/10

1652 07/07/10

GREENFUEL ENERGY

364326 364326 12/11/10

1653 07/07/10


13505307 D M ISSUED

1654 07/07/10


171812 08/07/10

1655 07/07/10


220618 220618 19/08/10

1656 07/07/10


107823 27/07/10

1657 07/07/10

IRIS INTNL

96513 96513 17/03/11

1658 07/07/10

IAMA STEELS

145131 145131 29/10/10

1659 07/07/10

SANGHVI ELECTRONICS P LTD

57338 57338 30/09/10

1660 07/07/10

SEEMA INTERMET P LTD

1472150 14/07/10

1661 07/07/10

SHAH JAWANMAL HAJARIMAL & CO

310431 13/07/10

1662 07/07/10


622199 14/07/10

1663 07/07/10

GIRDHARILAL AGARWAL & CO

10006 D M ISSUED

1664 07/07/10

ANAND AUTO CORPN.

49623 D M ISSUED

1665 07/07/10

PID PVT LTD

320007 320007 30/08/11

1666 07/07/10

VOLTAS LTD

235428 12/07/10

1667 07/07/10

PRASHANT GEARS

175118 12/07/10

1668 07/07/10

ECIL RAPISCAN LTD

199598 D M ISSUED

1669 07/07/10


222790 222790 17/08/10

1670 08/07/10


644541 644541 15/10/10

1671 08/07/10


518148 518148 15/10/10

1672 08/07/10


1168222 1168222 15/10/10

1673 08/07/10


117277 117277 10/08/10

1674 08/07/10

SARTEK MARKETING P LTD

301310 301302 10/08/10

1675 08/07/10


85697 85697 17/04/13

1676 08/07/10

PARKER HANNIFIN INDIA P LTD

10217 D M ISSUED

1677 08/07/10

EIMCO ELECON (I) LTD

166100 166100 30/09/10

1678 08/07/10

RISHI ISPAT P LTD

42258 42258 14/10/10

1679 08/07/10


144658 144658 28/02/11

1680 08/07/10

GRAPPLE MARKETING P LTD

66737 13/07/10

1681 08/07/10

GANPATI STEELS

170884 D M ISSUED

1682 08/07/10


3736710 14/07/10

1683 08/07/10

HETTICH INDIA P LTD

2280071 2280071 29/11/10

1684 08/07/10


11279846 D M ISSUED

1685 08/07/10

IT ESSENTIALS

171088 171088 10/01/11

1686 08/07/10


5563864 5563864 12/05/11

1687 08/07/10


9599686 9599686 07/01/11

1688 08/07/10

D I STEELS P LTD

200371 200371 17/08/10

1689 08/07/10


245281 245280 18/08/10

1690 08/07/10

SHREYA ENTERPRISE

75188 75188 06/09/10

1691 08/07/10

NBU BEARINGS P LTD

114985 D M ISSUED

1692 08/07/10

NBU BEARINGS P LTD

247031 247031 27/09/10

1693 08/07/10

NBU BEARINGS P LTD

78316 78316 27/09/10

1694 08/07/10

NBU BEARINGS P LTD

116445 D M ISSUED

1695 08/07/10

NAVKAR ENTERPRISES

151378 151378 25/10/10

1696 08/07/10

SHREYA ENTERPRISE

80371 80371 06/09/10

1697 08/07/10

SHREYA ENTERPRISE

90522 90522 27/09/10

1698 08/07/10


4138112 14/07/10

1699 09/07/10

NEWAGE INDUSTRIES

44469 D M ISSUED

1700 09/07/10

ROLL MAX BEARINGS P LTD

896227 896227 20/08/10

1701 09/07/10

PRIYANKA INTNL.

53909 53909 13/09/10

1702 09/07/10

MAXPURE WATER SYSTEM P LTD

258205 258205 11/11/10

1703 09/07/10

NUCRAFT SEATING

205011 28/07/10

1704 09/07/10


167431 21/07/10

1705 09/07/10


65430 D M ISSUED

1706 09/07/10

JSK MARKETING P LTD

175505 175505 13/07/11

1707 09/07/10


203984 27/07/10

1708 09/07/10

TALWAR AUTOMOBILES

16696 16696 12/01/11

1709 09/07/10

A A INTNL

78374 78374 27/10/10

1710 09/07/10


130954 130954 06/08/10

1711 09/07/10

ALLIED ELECTRODES P LTD

82947 82947 02/08/11

1712 09/07/10

ADITYA BIRLA RETAIL LTD

39087 D M ISSUED

1713 09/07/10

SIDDHANT STEEL

1112441 13/07/10

1714 09/07/10

TECHNO OVERSEAS

258633 D M ISSUED

1715 09/07/10

A A INTNL

122047 122047 10/11/10

1716 09/07/10

SARJAN WATERTECH INDIA P LTD

510904 510904 02/04/12

1717 09/07/10

RADIUS INDUSTRIES

370823 370823 30/11/10

1718 09/07/10


104419 D M ISSUED

1719 12/07/10

SPARTAN ENGG. INDUSTRIES P LTD

136915 136915 06/08/10

1720 12/07/10

SPARTAN ENGG. INDUSTRIES P LTD

316001 316001 06/08/10

1721 12/07/10


61299 61299 29/10/10

1722 12/07/10

G S TELECOMMUNICATION LTD

218444 218444 19/08/10

1723 12/07/10

MEET REFRIGERATION

192404 14/07/10

1724 12/07/10


12793 12793 09/08/10

1725 12/07/10

SANJARI SAND TRADERS

230427 D M ISSUED

1726 12/07/10

SYSTA WORKS

119127 119127 31/08/10

1727 12/07/10

INDUS TRADE CORPN.

27620 D M ISSUED

1728 12/07/10

SHUBHAM HARDWARE

585915 585915 31/01/11

1729 12/07/10

JAP STRETCH P LTD

208275 208275 11/10/10

1730 12/07/10

J POONAMCHAND & SONS

260772 260772 21/12/10

1731 12/07/10

AVDEL INDIA P LTD

D M ISSUED

1732 12/07/10


648862 648862 11/08/10

1733 12/07/10

D & M PREMIUM SOUND SOLUTIONS P LTD

673599 673599 26/10/10

1734 12/07/10


104200 D M ISSUED

1735 12/07/10

BIG BYTE CORPN.

107632 107632 10/05/13

1736 12/07/10


174103 174103 23/11/10

1737 12/07/10


184071 27/07/10

1738 12/07/10

S R FASTNERS

138954 D M ISSUED

1739 12/07/10


280426 280426 24/12/10

1740 12/07/10


148261 148261 18/08/10

1741 12/07/10


1086926 30/07/10

1742 12/07/10

SUPREME ENTERPRISES

61057 61057 14/09/10

1743 12/07/10

ARBUDA TRADERS

72434 26/07/10

1744 12/07/10

SUPREME BRIGHT BARS MFG CO

121182 121182 14/09/10

1745 12/07/10

EMEL IMPEX P LTD

42879 42879 25/10/10

1746 12/07/10

TATA SKY LTD

2984764 30/07/10

1747 12/07/10

HAIER APPLIANCES (I) P LTD

3730827 3730827 22/11/10

1748 12/07/10

N B INDUSTRIES (METERS) P LTD

136935 136935 01/12/11

1749 13/07/10

NOVA INDUSTRIES

323734 02/08/10

1750 13/07/10


441076 16/07/10

1751 13/07/10

RAASHI IMPEX

651677 30/07/10

1752 13/07/10

BALAJI METAL

168016 168016 06/12/10

1753 13/07/10

POONAM ENTERPRISES

75651 75651 22/12/10

1754 13/07/10

MIHIR IMPEX

206523 206523 08/09/10

1755 13/07/10

SAMIR METAL & TUBES

179056 179056 08/09/10

1756 13/07/10

HONEST APPLIANCES P LTD

20499 20499 20/08/10

1757 13/07/10


21596071 21596071 29/11/10

1758 13/07/10

BABA COMPUTERS

183895 29/07/10

1759 13/07/10


276037 276037 22/05/12

1760 13/07/10

B S STEEL CORPN.

52555 52555 30/11/10

1761 13/07/10

A INNOVATIVE INTNL LTD

88176 03/08/10

1762 13/07/10

SHANDONG WEICHAI HUAFENG POWER INDIA P

LTD 1519592 1519592 31/08/10

1763 13/07/10

AUDIO PLUS

66243 66243 09/09/10

1764 13/07/10

AUDIO PLUS

154029 154029 09/09/10

1765 13/07/10

AUDIO PLUS

79096 79096 09/09/10

1766 13/07/10

AUDIO PLUS

47818 47818 05/01/11

1767 13/07/10

AUDIO PLUS

143704 143704 09/09/10

1768 14/07/10

ANUP METALS

142926 109629 16/08/10

1769 14/07/10

S K ENTERPRISES

105484 D M ISSUED

1770 14/07/10

MULTINOX OVERSEAS

244241 D M ISSUED

1771 14/07/10

MAMTA LIGHTS

52238 52238 17/08/10

1772 14/07/10

RADHIKA STEELS

37019 37019 27/08/10

1773 14/07/10


338550 338550 15/10/10

1774 14/07/10


230805 230805 07/08/12

1775 14/07/10


564699 564699 26/11/10

1776 14/07/10

TRAK HYDRO POWER COMPONENTS P LTD

672215 672215 10/08/10

1777 14/07/10

KARMA SOLUTIONS

468477 468477 18/11/10

1778 14/07/10

SAHIBA INFOTECH

537548 537548 13/10/10

1779 14/07/10

JINDAL STEEL (INDIA)

75179 75179 11/10/10

1780 14/07/10


119500 119500 02/12/10

1781 14/07/10

IRIS INTNL

40200 40200 17/03/11

1782 14/07/10

EYEVISION TECHNOLOGIES CO P LTD

55194 30/07/10

1783 14/07/10

CRAVATEX LTD

337971 337971 22/11/10

1784 14/07/10

NISHICA ENTERPRISES

320003 28/07/10

1785 14/07/10

A INNOVATIVE INTNL LTD

293634 03/08/10

1786 14/07/10


67371 67371 01/10/10

1787 14/07/10

RELIABLE IMPEX

231887 231887 09/12/10

1788 14/07/10

MAGNUM ENTERPRISES

29655 21/07/10

1789 14/07/10

PRATIK CORPN.

57656 D M ISSUED

1790 14/07/10

NBU BEARINGS P LTD

228508 228508 27/09/10

1791 14/07/10

NBU BEARINGS P LTD

110127 110127 27/09/10

1792 15/07/10

T M ENTERPRISES

53880 22/07/10

1793 15/07/10

PARAMOUNT FARMS INTNL P LTD

273185 D M ISSUED

1794 15/07/10


512035 D M ISSUED

1795 15/07/10


88193 D M ISSUED

1796 15/07/10

AURA IMPEX P LTD

203351 203351 29/09/10

1797 15/07/10


1739857 29/07/10

1798 15/07/10

DEEPAK SURGICAL

485437 485437 29/09/10

1799 15/07/10

SUNLAND ALLOYS

5203519 29/07/10

1800 15/07/10

STEEL MART

230624 229916 04/10/10

1801 15/07/10

METAL KING

79695 79695 14/10/10

1802 15/07/10

PERFECT ENTERPRISE

129718 129718 31/08/10

1803 15/07/10

BHAIRAV TECHNOLOGIES P LTD

77843 77843 11/10/10

1804 15/07/10


519676 519676 08/06/11

1805 15/07/10

ADITYA OVERSEAS

40261 40261 29/12/10

1806 15/07/10

XSIS POWER SYSTEMS P LTD

453042 21/07/10

1807 15/07/10

VOLTAS LTD

14344852 26/07/10

1808 15/07/10


43148 43148 26/10/10

1809 15/07/10

DOMET TRADING P LTD

349992 D M ISSUED

1810 15/07/10


165085 D M ISSUED

1811 15/07/10

K PANKAJ BEARING CO

91171 91171 03/08/10

1812 15/07/10


21672 03/08/10

1813 15/07/10

GTEK ELECTRO MACHANICS CO

90146 90146 30/11/10

1814 15/07/10

PRAMA INSTRUMENTS P LTD

191754 191754 13/10/10

1815 15/07/10

VARDHMAN ACRYLICS LTD

450677 D M ISSUED

1816 15/07/10

MINICON THERMAL SYSTEMS

32763 32763 10/10/11

1817 15/07/10

MIHIR INTNL

73447 73447 11/10/10

1818 15/07/10

MIHIR INTNL.

111327 111327 11/10/10

1819 15/07/10

MIHIR INTNL

106884 106884 11/10/10

1820 15/07/10

VNM TOOLS P L TD

45175 D M ISSUED

1821 15/07/10

TEENTY FIRST CENTURY TECHNO PRODUCTS P

LTD 90434 90434 24/11/10

1822 15/07/10

SAGA LIFE STYLES

10859 D M ISSUED

1823 15/07/10

ZING ELECTRONICS P LTD

30233 D M ISSUED

1824 15/07/10


261851 27/07/10

1825 15/07/10

SATGURU CABLES

395427 27/07/10

1826 15/07/10


36024 36024 19/08/11

1827 15/07/10


60645 60645 08/12/10

1828 15/07/10

EXCEL METAL & ENGG. INDUSTRIES

478727 22/07/10

1829 16/07/10

VISION ENTERPRISES

54377 54377 13/10/10

1830 16/07/10

LAXMI TRADING CO

159146 159146 10/08/10

1831 16/07/10

STEEL CORPN

82392 D M ISSUED

1832 16/07/10

R K INTNL.

89044 89044 18/08/10

1833 16/07/10

SHREE SHYAM TUBE PRODUCT

439774 29/07/10

1834 16/07/10

CLASSIC IMPORTS P LTD

47421 D M ISSUED

1835 16/07/10

FAIRDEAL TRADERS

129502 129502 31/08/10

1836 16/07/10

TIMBADIA BROTHERS

191837 02/08/10

1837 16/07/10

RAMESH BEARING ENTERPRISES

87038 87038 14/12/10

1838 16/07/10

S GOEL BEARING & CO

231145 231145 08/10/10

1839 16/07/10


134492 134492 13/10/10

1840 16/07/10


66788 03/08/10

1841 16/07/10

KUNA IMPEX P LTD

137406 137405 05/08/10

1842 16/07/10


88786 88786 02/05/13

1843 16/07/10

MATRIX VALVES P LTD

8612 8612 30/05/11

1844 19/07/10

STERLING ENTERPRISE

44759 44759 30/11/10

1845 19/07/10

SIM ENTERPRISE

71387 71387 01/12/10

1846 19/07/10

SANDEEP ENTERPRISES

97550 D M ISSUED

1847 19/07/10

RAMA KRISHNA ELECTRO COMPONENTS P LTD

145578 29/07/10

1848 19/07/10

SURESH TRADING CO

601706 26/07/10

1849 19/07/10

KUNA IMPEX P LTD

25361 23958 31/08/10

1850 19/07/10

CANON INDIA P LTD

2315205 2315205 17/08/10

1851 19/07/10

M P INTNL. P LTD

1279368 1279368 13/12/10

1852 19/07/10


239592 D M ISSUED

1853 19/07/10

SUPREME GLOBAL TRADING P LTD

18482 18482 29/10/10

1854 19/07/10


91989 D M ISSUED

1855 19/07/10


289379 289379 18/08/10

1856 19/07/10

BALAJI ENTERPRISES

164022 D M ISSUED

1857 19/07/10

SUPAMA METAL P LTD

59372 59372 27/10/10

1858 19/07/10


250751 250751 01/06/12

1859 19/07/10

COPY STAR UNIVERSAL CABLES LTD

92450 92450 20/08/10

1860 19/07/10

VOLTAS LTD

586952 586952 13/09/10

1861 19/07/10

PRASHANT GEARS

261437 261437 10/08/10

1862 19/07/10

ASTON STEEL P LTD

224837 27/07/10

1863 19/07/10


101480 27/07/10

1864 19/07/10

ACTION CONSTRUCTION EQUIPMENT LTD

358071 358071 28/07/10

1865 19/07/10

AQUA BLUE

143824 143825 28/07/10

1866 19/07/10

DNB CREATION

127888 127888 05/10/11

1867 19/07/10

MANAV INTNL.

109635 109635 02/12/10

1868 19/07/10


4194289 4194289 22/10/10

1869 19/07/10

SHARP INDIA LTD

282114 282114 17/08/10

1870 19/07/10

RIVERA DIGITEC (I) P LTD

230300 230300 30/05/12

1871 19/07/10


220381 220381 30/05/12

1872 20/07/10

ROYALE EXIM INTNL.

280660 280659 18/08/10

1873 20/07/10

METAL PRODUCTS

129957 129957 25/04/11

1874 20/07/10

SHREE STEEL IMPEX

448063 27/07/10

1875 20/07/10

THEME MUSIC CO P LTD

43878 D M ISSUED

1876 20/07/10


289879 289879 18/08/10

1877 20/07/10


276796 276796 12/01/11

1878 20/07/10


1006970 1006970 13/02/12

1879 20/07/10

COSMOS IMPEX (I) P LTD

60495 60495 04/10/10

1880 20/07/10


61297 61297 04/10/10

1881 20/07/10


123485 123485 28/10/10

1882 20/07/10


293397 293397 04/10/10

1883 20/07/10


463227 D M ISSUED

1884 20/07/10


112959 112959 17/08/10

1885 20/07/10

CELLO HOUSEHOLD APPLIANCES P LTD

897601 897601 26/07/10

1886 20/07/10

FAIRTECH ENGINEERS

78260 78260 30/08/10

1887 20/07/10

DARIL LIGHTING P LTD

36196 D M ISSUED

1888 20/07/10

KIRMUSHI CASHEW EXIM P LTD

149410 149410 13/10/10

1889 20/07/10


62360 62360 28/10/10

1890 20/07/10


49435 49435 28/10/10

1891 20/07/10


67355 67355 28/10/10

1892 20/07/10

KRISHNA INTNL.

70323 70323 01/10/10

1893 20/07/10


4101593 D M ISSUED

1894 20/07/10

K G BEARING P LTD

89802 89802 26/10/10

1895 20/07/10

XEROX INDIA LTD

1988359 1988359 02/11/10

1896 20/07/10

IFB INDUSTRIES LTD

347428 D M ISSUED

1897 20/07/10

VARDHMAN GRAPHICS

41022 41022 31/01/11

1898 20/07/10

GLOBAL POWERSOUCE (I) P LTD

3665824 04/08/10

1899 20/07/10

FEDDERS LLOYD CORPN. LTD

97700 97700 27/08/10

1900 21/07/10

PROJECT INTERIOR

103824 103824 29/11/10

1901 21/07/10

BLUE STAR METALS

169221 28/07/10

1902 21/07/10


24868 D M ISSUED

1903 21/07/10

DIPTI INTNL.

399216 399215 18/08/10

1904 21/07/10

MACHINERY & SPARES

79332 79332 01/11/10

1905 21/07/10

PAARTH BEARING

94802 94802 18/08/10

1906 21/07/10


141475 141475 24/12/10

1907 21/07/10

BABA BEARING CORPN.

82120 82120 18/08/10

1908 21/07/10


319589 D M ISSUED

1909 21/07/10

DYNAMIC ENTERPRISES

152879 152879 08/10/10

1910 21/07/10

AGS INFOTECH P LTD

562826 562826 12/01/11

1911 21/07/10

JINDUTT STEEL

493314 190408 14/09/10

1912 21/07/10

TOP HONEST INC

441892 441890 08/09/10

1913 21/07/10

IRIS INTNL.

28300 28300 17/03/11

1914 21/07/10

Z I H INTNL.

148674 148674 03/12/10

1915 21/07/10

SETH CARBON & ALLOYS P LTD

267363 267363 16/09/10

1916 21/07/10

SMARTLINK NETWORK SYSTEMS LTD

310726 310726 24/06/11

1917 21/07/10

B S STEEL CORPN.

69956 69956 30/11/10

1918 21/07/10

SMART PHONE

232713 232713 20/02/12

1919 21/07/10


173465 173465 14/10/11

1920 21/07/10


50155 50155 14/10/11

1921 21/07/10


2679411 2679411 14/10/11

1922 21/07/10


1523236 1523236 14/10/11

1923 21/07/10

EASTERN METALIK FORGING P LTD

179445 179445 21/09/10

1924 21/07/10

EASTERN METALIK FORGING P LTD

178047 178047 21/09/10

1925 21/07/10


603791 02/08/10

1926 21/07/10

SONAL NON-FERROUS METAL P LTD

6557482 29/07/10

1927 21/07/10

SUNLAND METAL RECYCLING INDUSTRIES

6727334 29/07/10

1928 21/07/10

GEETAVIN ENTERPRISES P LTD

44602 44602 08/03/11

1929 21/07/10

INOX STAINLESS

572042 D M ISSUED

1930 21/07/10

SETH CARBON & ALLOYS P LTD

206432 206432 16/09/10

1931 22/07/10


724100 724100 17/08/10

1932 22/07/10

SIMON INDUSTRIES

847967 847967 27/09/10

1933 22/07/10


236271 236271 31/08/10

1934 22/07/10

AGARWAL BROTHERS & TRADEX P LTD

89696 89696 27/08/10

1935 22/07/10

J P ENTERPRISES

75038 75038 27/08/10

1936 22/07/10

WHIRLPOOL OF INDIA LTD

2630201 2630201 24/05/12

1937 22/07/10

IT ESSENTIALS

28465 28465 10/01/11

1938 22/07/10


3009005 3009005 19/10/10

1939 22/07/10


97369 97369 20/10/10

1940 22/07/10

EAGLE IMPEX CORPN.

56330 56329 13/10/10

1941 22/07/10

MAMRAM LTD

84598 84598 28/01/2011

1942 22/07/10

RAMESH BEARING ENTERPRISES

25524 25524 14/12/10

1943 22/07/10

SHREE DEEPAK EXPORT

80777 02/08/10

1944 22/07/10

KEVIN INFOTECH P LTD

101784 101784 22/12/10

1945 22/07/10

M SONS INDUSTRIES

114099 114099 07/01/11

1946 22/07/10

NBU BEARINGS P LTD

84685 84685 27/09/10

1947 22/07/10

NBU BEARINGS P LTD

81346 81346 27/09/10

1948 22/07/10

NBU BEARINGS P LTD

278567 278567 27/09/10

1949 22/07/10

EMEL IMPEX P LTD

36956 36956 25/10/10

1950 22/07/10

EMEL IMPEX P LTD

91750 91750 25/10/10

1951 22/07/10

SILVER EXPORTS P LTD

2342691 28/07/10

1952 22/07/10


51473 D M ISSUED

1953 23/07/10

AMKETTE ANALYTICS LTD

43319 43319 31/08/10

1954 23/07/10

PARAG METALS

218119 28/07/10

1955 23/07/10

R J ENTERPRISES

196075 196075 08/04/11

1956 23/07/10

BLOW HOT KITCHEN APPLIANCES P LTD

134850 134850 10/10/11

1957 23/07/10

SAHIL INTNL.

76342 76342 20/10/10

1958 23/07/10

SAHIL INTNL.

319942 319942 20/10/10

1959 23/07/10

SUHANI INTNL.

31897 31897 17/08/10

1960 23/07/10


204447 204447 11/11/10

1961 23/07/10


1029772 1029772 27/08/10

1962 23/07/10

SONY INDIA (P) LTD

9912402 9912402 28/09/10

1963 23/07/10


22602 22602 30/12/10

1964 23/07/10

CRAVATEX LTD

38489 D M ISSUED

1965 23/07/10

DIAMOND EAGLE IMPEX P LTD

59780 59780 20/08/10

1966 23/07/10

JINDUTT STEEL

372467 372467 13/07/11

1967 23/07/10

KAMAL HOME APPLIANCES P LTD

74324 74324 14/09/10

1968 26/07/10


110159 05/08/10

1969 26/07/10

STEEL EMPORIUM

91301 91301 06/09/10

1970 26/07/10

VIMAL ENTERPRISES

411379 411379 17/08/10

1971 26/07/10

R M OVERSEAS

140399 140399 14/09/10

1972 26/07/10

TASHU IMPEX P LTD

461078 29/07/10

1973 26/07/10

ITW INDIA LTD

316659 316659 11/11/10

1974 26/07/10

KIRAN ALUMINIUM (I) P LTD

226031 226031 05/01/11

1975 26/07/10

KAMAL ENGINEERING WORKS

4870 4870 07/10/11

1976 26/07/10

USHA TRADERS

132602 03/08/10

1977 26/07/10


269770 269768 07/10/10

1978 26/07/10

MTS PIPES AND TUBES P LTD

28284 28284 24/02/11

1979 26/07/10

UNIVERSAL FURNITURE

21134 21134 16/12/11

1980 26/07/10

SHARPEX ENGINEERING WORKS

37233 37233 18/10/10

1981 26/07/10


404046 404045 29/10/10

1982 26/07/10

BHANSALI STEEL (INDIA)

398521 398520 8/11/10

1983 26/07/10


357435 357435 26/10/10

1984 26/07/10

DIPTI INTNL.

324671 324670 18/08/10

1985 26/07/10


108213 108213 18/08/10

1986 26/07/10

NOVA INDUSTRIES

777256 02/08/10

1987 26/07/10


3173994 2813107 06/08/10

1988 26/07/10


332634 332634 06/10/10

1989 26/07/10

SAI TRADING CO

70526 70526 02/02/11

1990 26/07/10

BERG TRADING P LTD

146629 146629 07/01/11

1991 26/07/10

SAURAV ENTERPRISES

77172 77172 10/12/10

1992 26/07/10


217703 217703 01/10/10

1993 26/07/10

SHEEFA EXPORTS P LTD

80194 03/08/10

1994 26/07/10


101795 D M ISSUED

1995 26/07/10

ASHISH STEEL

713012 713010 14/09/10

1996 26/07/10

MANISH ENTERPRISES

28766 28766 08/09/10

1997 26/07/10

EQUINOX SOLUTIONS LTD

246925 246925 19/08/10

1998 26/07/10

MEDITRONICS SALES & SERVICES P LTD

695190 695190 17/08/10

1999 26/07/10

ADITYA INFOTECH LTD

347844 347844 02/09/11

2000 26/07/10


52196 52196 15/09/10

2001 26/07/10


344672 344668 11/08/10

2002 26/07/10


159367 159220 06/08/10

2003 26/07/10

BHOLANATH BRIJLAL

205261 205260 11/08/10

2004 26/07/10

NAVJIVAN FITNESS SOLUTION P LTD

242853 242853 29/10/10

2005 26/07/10


146717 D M ISSUED

2006 26/07/10

SOLO HARDWARE P LTD

316414 D M ISSUED

2007 26/07/10

DALAL MACHINE TOOLS AGENCY P LTD

188693 188693 3/11/10

2008 26/07/10

KAYMO FASTENER CO

40571 40571 17/08/10

2009 26/07/10

JAY BHAVANI METALS P LTD

848445 848440 09/09/10

2010 26/07/10

INDRAPRASTHA BEARING

122312 122311 18/08/10

2011 27/07/10

VARDHMAN TECHNOLOGY P LTD

60546 60381 21/09/10

2012 27/07/10

HUTCHISON PAGING P LTD

2384582 2384582 30/11/10

2013 27/07/10

S PUSHP STEEL STRUCTURAL TRADING CO

395966 395966 20/08/10

2014 27/07/10

G R PARDAWALA

24430 24430 13/08/10

2015 27/07/10

YURI INTNL

19524 D M ISSUED

2016 27/07/10

G R PARDAWALA

77997 D M ISSUED

2017 27/07/10


592434 592434 30/09/10

2018 27/07/10


149527 149527 09/08/10

2019 27/07/10


140911 140911 09/08/10

2020 27/07/10


157006 157006 09/08/10

2021 27/07/10

D M G DECKEL MAHO GILDMEISTER (I) P LTD

140870 140870 13/12/10

2022 27/07/10

JORDEN CONSUMER SOLUTIONS OF INDIA (P)


2023 27/07/10


209266 209266 12/01/11

2024 27/07/10


12529952 12529952 27/10/10

2025 27/07/10


8459748 8459748 27/12/10

2026 27/07/10


380934 D M ISSUED

2027 27/07/10


208880 D M ISSUED

2028 27/07/10

MALIWAL IMPEX P LTD

435895 435896 30/08/10

2029 27/07/10

OM ENTERPRISES

485132 D M ISSUED

2030 27/07/10

MAGNUM ENTERPRISES

118261 118261 19/08/10

2031 27/07/10

MAGNUM ENTERPRISES

105035 105035 30/08/10

2032 27/07/10

NAVNEET PUBLICATION (I) LTD

34494 D M ISSUED

2033 27/07/10

C PAREKH BROS.

127923 127923 25/10/10

2034 27/07/10

SPARKLE ABRASIVES

60020 60020 22/02/11

2035 27/07/10

ANMOLVACHAN IMPEX

473249 473249 27/10/10

2036 28/07/10

HOME SOLUTIONS RETAIL (I) LTD

2865216 D M ISSUED

2037 28/07/10

PANTALOON RETAIL (I) LTD.

3592393 D M ISSUED

2038 28/07/10

HITACHI HOME & LIFE SOLUTIONS (I) LTD

1358371 02/08/10

2039 28/07/10


344561 344561 15/12/11

2040 28/07/10

JOHN DEERE EQUIPMENT P LTD

1065178 D M ISSUED

2041 28/07/10

CHANDAN EXPORTS

1330560 03/08/10

2042 28/07/10

CRAVATEX LTD

154601 154601 22/11/10

2043 28/07/10

INNOVATIVE ELECTRONICS

165687 03/08/10

2044 28/07/10


286078 286078 13/08/10

2045 28/07/10


763787 D M ISSUED

2046 28/07/10

GOODLUCK TIN WORKS

112299 112299 31/08/10

2047 28/07/10

G T B INTNL.

87416 87416 27/09/10

2048 28/07/10

SHREE SAI CORPN.

149030 04/08/10

2049 28/07/10

KIRAN ENTERPRISES

124769 04/08/10

2050 28/07/10

VARDHMAN TRADERS

201702 04/08/10

2051 28/07/10

SSB ALLOYS & STEELS (P) LTD

312584 312584 30/11/10

2052 28/07/10

VIRAT EXIM

84058 84058 17/09/10

2053 28/07/10


97896 D M ISSUED

2054 28/07/10

GOODLUCK STEELS

21698 21698 14/10/10

2055 28/07/10

GOODLUCK STEELS

349981 349981 27/09/10

2056 28/07/10

ASEEM GLOBAL LTD

278702 D M ISSUED

2057 28/07/10

ASEEM GLOBAL LTD

1422045 1422045 16/08/10

2058 29/07/10

VISION ENTERPRISES

58014 58013 13/10/10

2059 29/07/10

VISION ENTERPRISES

21217 21216 08/10/10

2060 29/07/10

SHREE METAL SYNDICATE

358149 358149 11/10/10

2061 29/07/10

A J CORPN.

78458 78458 11/10/10

2062 29/07/10


266742 266742 08/09/10

2063 29/07/10

JCB INDIA LTD

113638 D M ISSUED

2064 29/07/10

ADITYA INFOTECH LTD

693705 693705 02/09/11

2065 29/07/10

PAG INTNL. P LTD

76519 D M ISSUED

2066 29/07/10

PAG INTNL. P LTD

10584 D M ISSUED

2067 29/07/10

NAYASA WORLD

52357 52357 04/01/12

2068 29/07/10

RICOH INDIA LTD

2865161 2865161 27/10/10

2069 29/07/10


10901280 D M ISSUED

2070 29/07/10

KEY-TECH ENGINEERING CO

6472 6472 08/03/11

2071 29/07/10


1772297 1772297 23/05/12

2072 29/07/10

MAX ELECTRONIC

172325 D M ISSUED

2073 29/07/10


124739 124739 09/08/10

2074 29/07/10

APPERAL ACCESSORIES CORPN.

72899 72899 11/08/10

2075 29/07/10


60426 D M ISSUED

2076 29/07/10


1034703 05/08/10

2077 29/07/10

B J METAL & ALLOY

40417 D M ISSUED

2078 29/07/10

AMRUT INTNL.

466145 03/08/10

2079 29/07/10


233062 03/08/10

2080 29/07/10

NEXUS IMPEX

898076 05/08/10

2081 29/07/10

RONAK INDUSTRIES

92100 03/08/10

2082 30/07/10

METRO CYCLE CO

65815 65815 10/08/10

2083 30/07/10

JSK MARKETING P LTD

153989 153989 09/01/12

2084 30/07/10

PURE & CARE TECHNOLOGY

580588 580587 31/08/10

2085 30/07/10

MASCOT STEEL CENTRE

10696 10696 28/10/10

2086 30/07/10

ANJANI IMPEX

162469 162469 20/08/10

2087 30/07/10

KUMAR IMPEX

24590 24590 21/10/10

2088 30/07/10

KUMAR IMPEX

21456 21456 21/10/10

2089 30/07/10

KUMAR IMPEX

36611 36611 21/10/10

2090 30/07/10


PVT LTD 148682 148682 24/11/10

2091 30/07/10

SHANKER MERCANTILE P LTD

134000 134000 06/08/10

2092 30/07/10


2426417 2426416 23/08/10

2093 30/07/10

NUMEC AUTOMATION

133649 D M ISSUED

2094 30/07/10

ATLAS COPCO (I) P LTD

1729327 D M ISSUED

2095 30/07/10

IT ESSENTIALS

17255 17255 10/01/11

2096 30/07/10

MILESTONE EXIMP P LTD

835761 835761 11/08/10

2097 30/07/10


1377003 1377003 02/12/10

2098 30/07/10

SLEEK INTNL.

154713 154713 07/02/2011

2099 30/07/10

BALAJI ENTERPRISES

84628 D M ISSUED

2100 30/07/10

NILKAMAL LTD

697356 697356 17/08/10

2101 30/07/10


120491 D M ISSUED

2102 02/08/10


497070 497070 26/11/10

2103 02/08/10


195219 195219 03/08/12

2104 02/08/10

TATA SKY LTD

837700 837700 21/09/10

2105 02/08/10

VIKAS MOTORS

150495 150495 12/08/10

2106 02/08/10

CELFROST INNOVATIONS P LTD

210802 210802 31/08/10

2107 02/08/10

ROCHE DIAGNOSTICS INDIA

856988 D M ISSUED

2108 02/08/10


1713459 1713459 22/02/12 D M ISSUED

2109 02/08/10

YATIN STEELS INDIA P LTD

557464 557464 13/08/10

2110 02/08/10


2575808 2575808 05/08/10

2111 02/08/10

MEDICA INSTRUMENT

14978 14978 22/11/10

2112 02/08/10

BEST IT WORLD INDIA P LTD

2491955 2491955 21/12/10

2113 02/08/10

NEOTRIC INFOMATIQUE LTD

2568281 2568281 01/11/10

2114 02/08/10

METAL & STEEL (INDIA)

155002 155002 09/08/10

2115 02/08/10

PARAG METALS

320756 320756 09/08/10

2116 02/08/10

SAVEX COMPUTERS LTD

624089 624089 01/09/10

2117 02/08/10


1269714 1269714 22/11/10

2118 02/08/10

S R STEELS

46848 46848 21/03/11

2119 02/08/10

CITI TRADING CO

50079 50079 14/09/10

2120 02/08/10

JUPITER TRADING CO

108313 108313 27/08/10

2121 02/08/10

HAMS MACHINERY (I) P L TD

193415 193415 20/09/10

2122 02/08/10


607311 607310 25/09/10

2123 02/08/10


93221 93221 15/09/10

2124 02/08/10

BHARTI TELETECH L TD

903173 879023 15/09/10

2125 02/08/10

HILTI INDIA P LTD

2584581 2584581 23/11/10

2126 02/08/10

ASSOCIATED DIARYFAB P LTD

638544 638544 26/07/11

2127 02/08/10

SHIVALIK IMPEX

140542 140542 11/08/10

2128 02/08/10


193665 193664 30/09/10

2129 02/08/10

AGRICULTURAL MACHINERY INDIA P LTD

268689 D M ISSUED

2130 02/08/10

INDRAPRASTHA BEARINGS P LTD

141207 141207 18/08/10

2131 02/08/10

KORES (INDIA) LTD

90420 D M ISSUED

2132 02/08/10

SAMARPIT METAL IMPEX

54173 54173 11/08/10

2133 02/08/10

FERROMET INTNL.

46368 46368 10/08/10

2134 02/08/10

LAXMI TRADING CO

381218 381218 06/08/10

2135 02/08/10

EURO STEEL IMPEX

215698 215698 10/08/10

2136 02/08/10

UNIQUE HANDICRAFTS

237617 237617 10/08/10

2137 02/08/10

TECPRO ASH TECH LTD

813412 813412 18/10/10

2138 03/08/10


262432 262432 06/08/10

2139 03/08/10

K-THREE APPLIANCES

357250 357249 06/09/10

2140 03/08/10

ADHUNIK NIRYAT ISPAT LTD

237034 237034 19/10/10

2141 03/08/10


500056 D M ISSUED

2142 03/08/10

SHREE SAGAR MATHA DISTRIBUTORS P LTD

76428 76428 20/10/11

2143 03/08/10


56709 56709 24/10/11

2144 03/08/10

SHANDONG WEICHAI BHUAFING POWER INDIA

P LTD 983967 983967 31/08/10

2145 03/08/10


422007 422007 14/12/10

2146 03/08/10


219958 219958 23/09/11

2147 03/08/10

SAMS IMPEX P LTD

38035 38035 28/01/11

2148 03/08/10

KALYANI ENTERPRISES

84482 84482 31/08/10

2149 03/08/10

DAVMEET INDIA ENGG CO P LTD

159168 159168 31/08/10

2150 03/08/10


33837516 33837516 11/08/10

2151 03/08/10

JSK MARKETING P LTD

32774 32774 11/01/11

2152 03/08/10


891315 891315 30/11/10

2153 03/08/10

KANCHAN FERROMETS

88299 88299 27/08/10

2154 03/08/10

TAHA IMPEX

13464 D M ISSUED

2155 03/08/10

TAHA IMPEX

12342 D M ISSUED

2156 03/08/10

YASH INTNL.

654287 654287 22/10/10

2157 03/08/10

INDO ART & CRAFT INDIA

16804 16804 16/11/10

2158 03/08/10


337056 D M ISSUED

2159 03/08/10

SHREE LAKSHMI ENGG & WOOLLEN INDS

54206 D M ISSUED

2160 03/08/10

AUDIO PLUS

11950 11950 23/12/10

2161 03/08/10

AUDIO PLUS

67843 67843 19/11/10

2162 03/08/10

AUDIO PLUS

136642 136642 21/09/10

2163 03/08/10

AUDIO PLUS

74564 74564 19/11/10

2164 03/08/10

VOLKSWAGEN GROUP SALES INDIA P LTD

28122613 28122613 10/12/10

2165 03/08/10

B S STEEL CORPN.

485946 485946 21/12/10

2166 03/08/10

SMART PHONE

242749 242749 29/08/11

2167 03/08/10

ENERGY SYSTEMS

68880 D M ISSUED

2168 04/08/10


522701 522701 20/08/10

2169 04/08/10

RADHIKA INTNL.

45192 D M ISSUED

2170 04/08/10


237944 237944 15/09/10

2171 04/08/10


6112257 6112257 07/09/10

2172 04/08/10


8220864 8220864 17/08/10

2173 04/08/10

PANASONIC INDIA P L TD

4459624 D M ISSUED

2174 04/08/10


1380994 1380994 17/08/10

2175 04/08/10

MAITRI IMPEX

481534 481534 12/08/10

2176 04/08/10


372863 372863 11/08/10

2177 04/08/10


311984 311984 11/08/10

2178 04/08/10

PIONEER INDIA ELECTRONICS P LTD

7342442 7342442 04/03/11

2179 04/08/10

SAHIL INTNL.

64911 64911 20/10/10

2180 04/08/10

YURI INTNL

47915 47915 30/09/10

2181 04/08/10

YURI INTNL

115855 D M ISSUED

2182 04/08/10


69602 69602 06/08/10

2183 04/08/10

AEGIS MANPOWER SERVICES P LTD

69942 D M ISSUED

2184 04/08/10

RAJKAMAL OVERSEAS

130776 130776 14/10/10

2185 04/08/10


137462 137462 13/08/10

2186 04/08/10

INDU CORPN. P LTD

2021367 2021364 14/09/10

2187 04/08/10

BEE SYSTEMS

244175 D M ISSUED

2188 04/08/10

CBS STEEL P L TD

773165 773165 05/01/11

2189 04/08/10

RITINOX OVERSEAS

207341 207341 09/08/10

2190 04/08/10

ACTIS TECHNOLOGIES P LTD

129798 129798 20/08/10

2191 04/08/10

MAAZ EXPORTS

41541 41541 22/02/11

2192 04/08/10

DEW STEELS

20054 20054 22/12/10

2193 04/08/10


229766 229766 25/08/10

2194 04/08/10

KAD & CO (AGENCY) P LTD

100574 100574 28/12/10

2195 04/08/10

MPZ BEARINGS P LTD

109014 109014 06/09/10

2196 04/08/10

MPZ BEARINGS P LTD

154241 154241 25/10/10

2197 04/08/10

MPZ BEARINGS P LTD

137789 137789 25/10/10

2198 04/08/10

MPZ BEARINGS P LTD

121452 121452 06/09/10

2199 04/08/10

MPZ BEARINGS P LTD

129058 129058 06/09/10

2200 04/08/10

MPZ BEARINGS P LTD

108750 108750 06/09/10

2201 04/08/10

PINAL ENTERPRISES

116959 116959 11/10/10

2202 04/08/10

PINAL ENTERPRISES

224607 224607 11/10/10

2203 04/08/10

PINAL ENTERPRISES

250757 250757 11/10/10

2204 04/08/10

SHREYA ENTERPRISE

78401 78401 27/09/10

2205 04/08/10

NBU BEARINGS P LTD

79992 D M ISSUED

2206 04/08/10

NBU BEARINGS P LTD

47364 47364 31/01/12

2207 04/08/10

NBU BEARINGS P LTD

70228 70228 27/09/10

2208 04/08/10

NBU BEARINGS P LTD

217616 217616 27/09/10

2209 04/08/10

WIRTGEN INDIA P LTD

318608 318608 10/08/10

2210 04/08/10

MAHALAXMI DYE CHEM

97055 97055 20/08/10

2211 04/08/10


539134 539134 17/08/10

2212 04/08/10

RATNA DEEP IMPEX

908451 908451 09/8/10

2213 04/08/10

B M ENTERPRISES

91642 91642 12/08/10

2214 04/08/10

SIDDHIVINAYAK STEEL

343637 343637 10/11/10

2215 05/08/10


891680 891680 06/08/12

2216 05/08/10

MODI POWER TOOLS

87134 87134 10/08/10

2217 05/08/10

KANAKRATNA METAL & ALLOYS P LTD

242617 242617 09/09/10

2218 05/08/10

KAYMO FASTENER CO

87389 87389 18/10/10

2219 05/08/10


736585 736585 12/10/10

2220 05/08/10

JOHNSON DIVERSEY (I) P LTD

441206 441206 30/08/10

2221 05/08/10

JOHNSONDIVERSEY INDIA P LTD

101653 D M ISSUED

2222 05/08/10

ASEEM GLOBAL LTD

2122211 2122211 12/08/10

2223 05/08/10

GEL EXIM

48202 48202 11/11/11

2224 05/08/10

FURNITURE KRAFT INTNL. P LTD

32164 32164 30/12/10

2225 06/08/10


469411 469411 16/12/11

2226 06/08/10


251466 D M ISSUED

2227 06/08/10

A C STEEL

403672 403672 15/10/10

2228 06/08/10


106439 D M ISSUED

2229 06/08/10

PRIYANKA INTNL.

166180 166180 13/09/10

2230 06/08/10

RAJEEV IRON TRADERS

59402 59271 06/10/10

2231 06/08/10


715195 715195 15/09/10

2232 06/08/10

BERG TRADING P LTD

123653 123653 07/01/11

2233 06/08/10


357392 357392 30/09/10

2234 06/08/10


24275 D M ISSUED

2235 06/08/10


PVT LTD 44450 44450 15/11/10

2236 06/08/10


PVT LTD 38018 38018 15/11/10

2237 06/08/10

MORE MAREKTING P LTD

155113 D M ISSUED

2238 06/08/10

DOMET TRADING P LTD

347579 347579 23/12/10

2239 06/08/10


1458086 1458086 17/08/10

2240 06/08/10

JORDEN CONSUMER SOLUTIONS OF INDIA (P)

LTD 160658 160658 18/11/10

2241 09/08/10

UNIVERSAL FURNITURE

25117 D M ISSUED

2242 09/08/10

CANON INDIA P LTD

3892258 3892258 16/09/10

2243 09/08/10

EASTERN METALIK FORGINGS P LTD

395144 395144 21/09/10

2244 09/08/10


395144 D M ISSUED

2245 09/08/10


589549 589549 15/10/10

2246 09/08/10


281707 281707 17/08/10

2247 09/08/10


196651 196651 07/12/10

2248 09/08/10

COPY STAR EXPORT (INDIA) P LTD

158881 158881 13/08/10

2249 09/08/10

KRUSHY TRADING CO

1047446 1047446 11/08/10

2250 09/08/10


1609271 1609271 17/08/10

2251 09/08/10


128280 128280 27/08/10

2252 09/08/10


222050 222050 01/09/10

2253 09/08/10

HEAVY INDUSTRIAL TUBES

126038 126038 20/09/10

2254 09/08/10


LTD 6309 D M ISSUED

2255 09/08/10

KOTHARI METALS

332355 332355 01/09/10

2256 09/08/10

MAGPPIE EXPORTS P LTD

93379 D M ISSUED

2257 09/08/10


36727 36727 15/09/10

2258 09/08/10

DARSHAN IMPEX

1304121 1304121 11/08/10

2259 09/08/10

SAHIL INTNL.

100025 100025 02/12/10

2260 09/08/10


103019 103019 22/12/10

2261 09/08/10

J J INDUSTRIES

32547 32547 21/12/10

2262 09/08/10


4379979 4379979 21/10/10

2263 09/08/10

R K INTNL.

65462 65462 18/08/10

2264 09/08/10

OM OVERSEAS

35446 35446 25/10/10

2265 09/08/10

OM OVERSEAS

201540 201540 25/10/10

2266 09/08/10

OM OVERSEAS

39038 39038 25/10/10

2267 09/08/10

OM OVERSEAS

100363 100363 25/10/10

2268 09/08/10

PRATIK CORPN.

79388 79388 06/07/12

2269 09/08/10

PRATIK CORPN.

46120 46120 13/07/12

2270 09/08/10


132651 D M ISSUED

2271 09/08/10


308503 308503 18/08/10

2272 09/08/10


241134 116675 12/10/10

2273 09/08/10


481277 481277 17/08/10

2274 09/08/10


61485 61485 08/09/10

2275 09/08/10

SUNRISE CORPN.

118846 118846 24/02/11

2276 09/08/10

JINDUTT STEEL

168586 168586 13/07/11

2277 09/08/10

DOMET TRADING P LTD

327544 327544 10/12/10

2278 09/08/10

TOP HONEST INC

214211 214210 16/09/10

2279 09/08/10

HIND RECTIFIERS LTD

78485 D M ISSUED

2280 09/08/10

SMART PHONE

397159 397159 17/08/11

2281 09/08/10


166717 166717 15/09/10

2282 09/08/10


106793 106793 10/12/10

2283 10/08/10

KBA GIORI INDIA P LTD

1283593 1283593 18/08/10

2284 10/08/10


30124162 30124162 30/08/10

2285 10/08/10

DOSHI BROTHERS MARKETING P LTD

1331743 1331743 26/08/10

2286 10/08/10

APLAB LTD

537638 537638 30/11/10

2287 10/08/10

RADIUS INDUSTRIES

319600 319600 30/11/10

2288 10/08/10

SACHI FASTNERS

147576 D M ISSUED

2289 10/08/10

BIG BYTE CORPN.

80734 80734 08/04/13

2290 10/08/10

SACHI FASTNERS

151101 D M ISSUED

2291 10/08/10

BHARAT IMPEX

170109 D M ISSUED

2292 10/08/10


253844 253844 08/09/10

2293 10/08/10

METSO MINERALS (I) P LTD

500629 500629 18/08/10

2294 10/08/10

METSO MINERALS (I) P LTD

237261 237261 18/08/10

2295 10/08/10


3268122 3268122 19/10/10

2296 10/08/10

KISHORE FARM EQUIPMENT P LTD

29768 29768 23/08/10

2297 10/08/10

DEE VEE METALS P LTD

159238 159238 15/10/10

2298 10/08/10

INDTEC ELECTRO CONTROL

486012 295741 11/10/10

2299 10/08/10

VIKAS VIJAYKUMAR JAIN HUF

27898 27898 07/03/11

2300 10/08/10


LTD 5120604 5120604 30/11/10

2301 11/08/10


592811 592811 13/08/10

2302 11/08/10

SANGHVI BOTHRA ENGG. CO P LTD

1232713 1232713 13/08/10

2303 11/08/10

MASCOT ENTERPRISES

73735 73735 01/09/10

2304 11/08/10

BLUE STAR LTD

69407 D M ISSUED

2305 11/08/10

SHAH BROTHERS

26530 26530 18/08/10

2306 11/08/10

SHAH BROTHERS

77863 77863 18/08/10

2307 11/08/10

TAKIOR OVERSEAS P LTD

31350 31350 26/10/10

2308 11/08/10


310686 310686 06/10/10

2309 11/08/10


190365 190365 06/10/10

2310 11/08/10

SAMTEX EXPORTS P LTD

158387 158387 15/11/10

2311 11/08/10

VERTEX MARKETING

71211 71211 15/11/10

2312 11/08/10

SHARP INDIA LTD

511076 511076 16/09/10

2313 11/08/10

CRAVATEX LTD

35302 35302 07/01/11

2314 11/08/10


74202 74202 30/09/10

2315 11/08/10


156483 156483 30/09/10

2316 11/08/10

LAYON INTNL. P LTD

482078 482078 17/08/10

2317 11/08/10

SPARKLE ABRASIVES

60105 60105 22/02/11

2318 11/08/10

BALAJI ENTERPRISES

107607 107607 20/08/10

2319 11/08/10

A B CORPN.

21234 21234 02/03/11

2320 11/08/10

CLASSIC THEMES

78313 D M ISSUED

2321 11/08/10

JAV INTERTRADE P LTD

47066 47066 07/10/10

2322 11/08/10


2419736 2419736 17/08/10

2323 12/08/10


511393 511393 17/08/10

2324 12/08/10

PRINTPACK ENGINEERS

72502 D M ISSUED

2325 12/08/10


147032 147032 17/08/10

2326 12/08/10


151266 151266 17/08/10

2327 12/08/10

BOTHRA BRIJLAL

1324188 1324188 17/08/10

2328 12/08/10

BHOLANATH BRIJLAL

81403 81403 30/08/10

2329 12/08/10

MAMRAM LTD

254126 254126 25/08/10

2330 12/08/10


1921371 1921371 09/05/12

2331 12/08/10

AGARWAL BROTHERS TRADEX (P) LTD

107442 27/08/10

2332 12/08/10

HAMS MACHINERY (I) P L TD

26255 26255 20/09/10

2333 12/08/10


687945 687945 30/08/10

2334 12/08/10

ESYS INFORMATION TECHNOLOGIES P LTD

62152 D M ISSUED

2335 12/08/10


117662 D M ISSUED

2336 12/08/10

GOLDEN TOOLS CORP.

270211 270211 24/09/10

2337 12/08/10

AUDIO PLUS

44439 44439 23/12/10

2338 12/08/10

AUDIO PLUS

42017 42017 23/12/10

2339 12/08/10

AUDIO PLUS

38147 38147 05/01/11

2340 12/08/10

AUDIO PLUS

152019 152019 08/06/11

2341 12/08/10


5609367 5609367 18/08/10

2342 12/08/10

RAMANI STEEL HOUSE

252997 252996 21/10/10

2343 12/08/10


60644 D M ISSUED

2344 12/08/10

GTEK ELECTRO MACHANICS CO

99363 99363 9/11/10

2345 12/08/10

MEENA METAL IMPEX P LTD

2918744 2918744 30/08/10

2346 12/08/10

JYOTI INTNL.

655124 655124 06/09/10

2347 12/08/10


464224 464224 17/08/10

2348 12/08/10

AMBUJA METAL INDUSTRIES P LTD

80837 80837 17/08/10

2349 12/08/10

DEXTRA INDIA P LTD

86125 D M ISSUED

2350 12/08/10

DEXTRA INDIA P LTD

25747 D M ISSUED

2351 12/08/10

DEXTRA INDIA P LTD

92315 D M ISSUED

2352 12/08/10

AYUSHI INTNL.

122264 122264 06/09/10

2353 12/08/10

AYUSHI INTNL.

75824 75824 06/09/10

2354 12/08/10

R K INTNL.

54763 54763 06/09/10

2355 12/08/10

R K INTNL.

90949 90949 06/09/10

2356 12/08/10

SHREYA ENTERPRISE

77857 77857 06/09/10

2357 12/08/10

MPZ BEARINGS P LTD

131314 D M ISSUED

2358 12/08/10

SHREYA ENTERPRISE

101279 101279 27/09/10

2359 12/08/10

SHREYA ENTERPRISE

86212 86212 06/09/10

2360 12/08/10

NBU BEARINGS P LTD

166052 D M ISSUED

2361 12/08/10

SHREYA ENTERPRISE

79545 79545 06/09/10

2362 12/08/10

SHREYA ENTERPRISE

84426 84426 06/09/10

2363 12/08/10

MPZ BEARINGS P LTD

134521 D M ISSUED

2364 12/08/10

MPZ BEARINGS P LTD

154765 D M ISSUED

2365 12/08/10


68181 68181 9/11/10

2366 12/08/10

PRODIGY

53160 53160 13/10/11

2367 12/08/10

ONLY KIDZ INC

357043 D M ISSUED

2368 12/08/10

ONLY KIDZ IMPEX P LTD

227812 D M ISSUED

2369 13/08/10

IMPERIAL SEWING MACHINE P LTD

346672 346672 21/09/10

2370 13/08/10

MAXTONE ELECTRONICS P LTD

401891 401891 17/08/10

2371 13/08/10

SHREEJI STEEL

297937 297937 01/09/10

2372 13/08/10


875334 875334 28/09/10

2373 13/08/10


570162 570162 28/09/10

2374 13/08/10

LILA DÉCOR & CO

61674 61674 07/01/11

2375 13/08/10

KAPIL MACHINE TOOLS

37392 37392 20/08/10

2376 13/08/10

KOSMOCHEM P LTD

33058 33058 28/10/10

2377 13/08/10

SCHINDLER INDIA P LTD

112578 112578 22/11/10

2378 13/08/10

INGRAM MICRO INDIA LTD

1713283 1713283 30/09/10

2379 13/08/10


55424 36580 16/09/10

2380 13/08/10

KRISHNA MOBILE & ACCESSORIES P LTD

428877 428877 16/09/10

2381 13/08/10

MAX MIDIA TECHNOLOGIES P LTD

604116 604116 16/09/10

2382 13/08/10

G L TRADELINK (P) LTD

69504 D M ISSUED

2383 13/08/10

HINDUSTAN COMPOSITES LTD

315626 315626 20/10/10

2384 13/08/10

PRAJ INDUSTRIES LTD

71537 71537 07/12/10

2385 13/08/10

DNB CREATION

65828 65828 05/10/11

2386 13/08/10

VARDHMAN ENTERPRISES

198868 198868 18/08/10

2387 13/08/10


219441 219441 18/08/10

2388 13/08/10

MEDICA INSTRUMENTS MFG. CO

25784 25784 22/11/10

2389 13/08/10

EMEL IMPEX P LTD

63000 63000 28/07/11

2390 13/08/10

EMEL IMPEX P LTD

133905 133905 28/07/11

2391 13/08/10



2392 13/08/10

CHANKYA TECHNOLOGIES (I) P LTD

58532 58357 21/10/10

2393 16/08/10

BLG INTNL.

200975 200975 06/09/10

2394 16/08/10

SANDEEP ENTERPRISES

234888 D M ISSUED

2395 16/08/10

SAHIBA INFOTECH

233276 233276 13/10/10

2396 16/08/10

ABS TECHNOLOGIES

1185556 1185556 15/09/10

2397 16/08/10

G R ALLOYS P LTD

66368 66368 30/08/10

2398 16/08/10

SHREE DEEPAK EXPORT

5622 5622 07/09/10

2399 16/08/10

PANCHDEEP METAL CORPN.

61786 D M ISSUED

2400 16/08/10


236941 236941 27/08/10

2401 16/08/10

NEWAGE INDUSTRIES

66228 66228 10/08/11

2402 16/08/10

D & M PREMIUM SOUND SOLUTIONS P LTD

135423 135423 22/10/10

2403 16/08/10


718458 718457 20/09/10

2404 16/08/10

M M CERAMICS & FERRO ALLOYS

88746 88746 31/08/10

2405 16/08/10

JANSI TRADING CO

52437 52437 09/09/10

2406 16/08/10

MAX MEDIA TECHNOLOGIES P LTD

1202468 1202468 31/08/10

2407 16/08/10

SIA PACK INDIA

101042 101042 19/10/10

2408 16/08/10

STEEL INTNL.

250730 250730 21/09/10

2409 16/08/10

VIRAT EXIM

97268 97268 20/08/10

2410 16/08/10


1122415 1122415 31/08/10

2411 16/08/10

SHIV CASTING & FABRICATIONS

71299 71299 20/08/10

2412 16/08/10


82001 D M ISSUED

2413 16/08/10


344020 D M ISSUED

2414 16/08/10


88746 D M ISSUED

2415 16/08/10


96499 96499 01/11/11

2416 16/08/10


97316 97316 06/05/11

2417 16/08/10

SUNRISE CORPN.

94270 D M ISSUED

2418 16/08/10


193419 193419 20/08/10

2419 16/08/10

A F ENTERPRISES

134586 134586 20/08/10

2420 16/08/10

ESDEE BUSINESS MACHINE P LTD

51525 51525 07/09/10

2421 16/08/10

PANCHDEEP METAL CORPN.

34406 34406 20/08/10

2422 16/08/10

ZIGMA APPLIANCES

112957 D M ISSUED

2423 16/08/10

D J METAL INDUSTRIES

67378 67378 22/03/11

2424 16/08/10

ZIGMA APPLIANCES

406919 386448 17/09/10

2425 16/08/10

CRAVATEX LTD

19743 D M ISSUED

2426 16/08/10


700609 700607 21/10/10

2427 16/08/10


PVT LTD 56791 56791 30/11/10

2428 16/08/10

JAYA IMPEX P LTD

184909 184909 31/08/10

2429 16/08/10

SOLWAY INTNL.

52297 52297 06/01/11

2430 16/08/10

VIDEOJET TECHNOLOGIES (I) P LTD

76762 76762 07/10/10

2431 17/08/10

REGAL TRANSCORE LAMINATIONS P LTD

622622 622622 30/08/10

2432 17/08/10


681886 681886 30/08/10

2433 17/08/10

DELAVAL P LTD

1154564 1154564 23/11/10

2434 17/08/10

TETRA PAK INDIA P LTD

561999 D M ISSUED

2435 17/08/10

NISHANT INFIN P LTD

205862 205862 18/10/10

2436 17/08/10

TRADEWELL FERROMET P LTD

84610 D M ISSUED

2437 17/08/10

AJAY INTNL.

239709 239709 20/08/10

2438 17/08/10

USHA TRADERS

6087 D M ISSUED

2439 17/08/10


13856 13856 05/01/11

2440 17/08/10

SAHIL INTNL.

138636 138636 20/10/10

2441 17/08/10

FURNITURE KRAFT INTNL. P LTD

52968 52968 30/12/10

2442 17/08/10

INTEX TECHNOLOGIES (I) LYF

13789197 D M ISSUED

2443 17/08/10

HONEYWELL AUTOMATION INDIA LTD

16398 D M ISSUED

2444 17/08/10

AKSHAY SEWING MACHINE

3550 3550 07/10/11

2445 17/08/10

LOVNISH INTNL.

114456 114456 29/11/10

2446 17/08/10

MANSI ENTERPRISES

82994 82994 26/10/10

2447 17/08/10

IT ESSENTIALS

130407 130407 10/01/11

2448 17/08/10


55861 D M ISSUED

2449 17/08/10

SMART PHONE

32929 32929 11/03/11

2450 17/08/10


137636 D M ISSUED

2451 18/08/10

GIRDHARILAL AGRAWAL & CO

57333 D M ISSUED

2452 18/08/10


447801 447801 19/08/10

2453 18/08/10

EKACHAKRA POWER

45394 45394 04/10/10

2454 18/08/10

NISHANT INFIN P LTD

650000 650000 31/08/10

2455 18/08/10

TUBE INVESTMENTS OF INDIA LTD

70934 D M ISSUED

2456 18/08/10

IRIS INTNL.

19497 19497 23/11/10

2457 18/08/10


29606 29606 30/08/10

2458 18/08/10

SUNLITE INDUSTRIES

168533 168533 20/08/10

2459 18/08/10

SILVER DIGIGRAPH P LTD

135639 D M ISSUED

2460 18/08/10

EKACHAKRA POWER

102344 102344 04/10/10

2461 18/08/10

EKACHAKRA POWER

54536 54536 04/10/10

2462 18/08/10

EKACHAKRA POWER

106196 106196 04/10/10

2463 18/08/10

D LIGHT ENERGY P LTD

179746 179746 13/12/10

2464 18/08/10


42607 42607 21/12/10

2465 18/08/10

DEEP WELDMESH P LTD

74354 74354 31/08/10

2466 18/08/10

PRIME PRODUCTS

316568 316568 31/08/10

2467 18/08/10


2270980 2270980 13/10/10

2468 18/08/10

MATRIX VALVES P LTD

31889 D M ISSUED

2469 18/08/10

JALARAM OVERSEAS

104779 104779 07/09/10

2470 18/08/10

TASHU IMPEX P LTD

1002750 1002750 20/08/10

2471 18/08/10

S &M ENGINEERS

47818 D M ISSUED

2472 19/08/10

DELITE REFRIGERATION

55655 55655 26/08/10

2473 19/08/10

DEVKINANDAN J GUPTA

414427 414427 09/09/10

2474 19/08/10

ANAND AUTO CORPN.

3757 D M ISSUED

2475 19/08/10

ANAND AUTO CORPN.

218755 D M ISSUED

2476 19/08/10

ANAND AUTO CORPN.

28095 D M ISSUED

2477 19/08/10

KRISHNA ELECTRICAL STEELS

420868 420868 30/08/10

2478 19/08/10

METRO CYCLE CO

66022 66022 31/08/10

2479 19/08/10

VOLTAS LTD

4152717 4152717 13/09/10

2480 19/08/10

BADLURAM MOTORS P LTD

158760 158760 11/10/10

2481 19/08/10

STERLING IMPEX

213073 213073 11/10/10

2482 19/08/10


140862 140862 11/10/10

2483 19/08/10

PINAL ENTERPRISES

76001 76001 11/10/10

2484 19/08/10

STERLING IMPEX

96966 96966 11/10/10

2485 19/08/10

STERLING IMPEX

45813 45813 25/10/10

2486 19/08/10

STERLING IMPEX

219956 219956 11/10/10

2487 19/08/10

PINAL ENTERPRISES

106851 106851 11/10/10

2488 19/08/10


169999 169999 11/10/10

2489 19/08/10


72844 72844 25/10/10

2490 19/08/10

SATNAM INDUSTRIES

69752 69752 21/09/10

2491 19/08/10

KATHREEN INDIA P LTD

360533 360533 07/09/10

2492 19/08/10

K G BEARING (P) LTD

100767 100767 26/10/10

2493 19/08/10

OM STEEL & FORGING

294616 294613 07/09/10

2494 19/08/10

SNS OVERSEAS P LTD

108624 108624 20/09/10

2495 19/08/10

HI-TECH SWEET WATER TECHNOLOGIES

212833 212833 02/08/11

2496 19/08/10

LUCKY STAR IMPEX

123461 123460 07/09/10

2497 19/08/10


40785 40785 01/02/11

2498 19/08/10

MULTINOX OVERSEAS

122307 D M ISSUED

2499 19/08/10

SNS OVERSEAS P LTD

408470 408470 20/09/10

2500 19/08/10


649553 649553 21/04/11

2501 19/08/10


102391 102391 31/08/10

2502 19/08/10


493914 493914 30/08/10

2503 19/08/10


707417 707417 20/10/10

2504 19/08/10

EURO STEEL IMPEX

242309 242309 26/08/10

2505 19/08/10

UNIQUE HANDICRAFTS

478445 478445 26/08/10

2506 19/08/10

SUNDER MARKETING

108181 108181 26/08/10

2507 19/08/10

JARDEN CONSUMER SOLUTIONS

183622 183622 12/11/10

2508 19/08/10

IFB INDUSTRIES LTD

564375 D M ISSUED

2509 19/08/10

IFB INDUSTRIES LTD

266541 266541 10/01/12

2510 19/08/10


8679899 8679899 24/11/10

2511 19/08/10


48290 48290 29/10/10

2512 20/08/10


27550 27550 21/01/11

2513 20/08/10

KOMAL INTNL.

44428 44428 22/10/10

2514 20/08/10

PROJECT INTERIOR

72922 D M ISSUED

2515 20/08/10

SONWADIA IMPEX

485116 485116 26/08/10

2516 20/08/10


58329 58329 06/10/10

2517 20/08/10

CHANDAN EXPORTS

1319377 1319377 31/08/10

2518 20/08/10

POLYGLASS ACRYLIC MFG CO (P) LTD

427439 427439 31/08/10

2519 20/08/10

PLAYWELL IMPEX P LTD

53409 53409 15/11/10

2520 20/08/10

BLUE STAR LTD

79750 D M ISSUED

2521 20/08/10

ZARA IMPEX P LTD

980125 980125 21/12/10

2522 20/08/10

CRAVATEX LTD

255869 255869 22/11/10

2523 20/08/10


12428052 12428052 22/12/10 D M ISSUED

2524 20/08/10



2525 20/08/10

R K ELECTRONICS

28656 D M ISSUED

2526 20/08/10


167497 167497 27/08/10

2527 20/08/10

PRAVIN METAL INDUSTRIES

52000 D M ISSUED

2528 20/08/10

SAN ELECTRONICS

162661 162661 08/10/10

2529 20/08/10

H R ENTERPRISES

57448 57448 29/10/10

2530 23/08/10

ASIAN ZIP INDUSTRY

109617 109617 13/09/10

2531 23/08/10


3088 D M ISSUED

2532 23/08/10

CHHAJED STEEL CORPN.

285493 285493 30/08/10

2533 23/08/10

HIMANSHU IMPEX (P) LTD

67607 67607 31/08/10

2534 23/08/10


347812 347812 14/10/10

2535 23/08/10

G S P INTNL.

267465 D M ISSUED

2536 23/08/10

NUCRAFT SEATING

170948 170945 07/09/10

2537 23/08/10


505962 505962 20/10/10

2538 23/08/10

TEX MART (INDIA) P LTD

176595 176595 27/08/10

2539 23/08/10

HAMSONS TRADING ENTERPRISES P LTD

134355 134355 31/08/10

2540 23/08/10

TRADE CORPN.

52655 52655 22/12/10

2541 23/08/10

TRADE CORPN.

27384 27384 22/12/10

2542 23/08/10

BHAWANI SALES CORPN.

1689827 1689827 12/11/10

2543 23/08/10


411233 411232 06/09/10

2544 23/08/10


885342 885342 16/11/12

2545 23/08/10

RADHIKA STEELS

38184 38184 13/10/10

2546 23/08/10


302348 302348 30/08/10

2547 23/08/10


356821 356821 07/09/10

2548 23/08/10

VIDEOCON INDUSTRIES LTD

2692679 2692679 15/10/10

2549 23/08/10


857125 857125 15/10/10

2550 23/08/10


444549 444549 14/10/10

2551 23/08/10


2651857 2651857 06/10/10

2552 23/08/10

JINDAL PHOTO LTD

2053646 2053641 18/10/10

2553 23/08/10


137262 D M ISSUED

2554 23/08/10

NAVAL & MADHU

80925 D M ISSUED

2555 23/08/10

NAVAL & MADHU

74011 74011 08/09/10

2556 23/08/10

NAVAL & MADHU

183100 183100 08/09/10

2557 23/08/10

NAVAL & MADHU

180831 180831 08/09/10

2558 23/08/10

NAVAL & MADHU

163803 163803 08/09/10

2559 23/08/10

ASEEM GLOBAL LTD

4519596 4519596 30/08/10

2560 23/08/10


288198 287573 20/09/10

2561 23/08/10

SALORA INTNL LTD

164143 164143 12/11/10

2562 23/08/10

FELDER U K LTD

299264 299264 12/10/11

2563 23/08/10

CNP NANFANG PUMPS

143537 143537 29/03/11

2564 23/08/10

PRASHANT GEARS

151866 151866 01/09/10

2565 23/08/10


52778 D M ISSUED

2566 23/08/10

HARMAN OVERSEAS

81736 81736 08/09/10

2567 23/08/10


157832 157832 08/09/10

2568 23/08/10

UNIVERSAL INDUSTRIES

500298 499898 28/10/10

2569 23/08/10

SECURITY XCHANGE

1717276 D M ISSUED

2570 23/08/10

SHREE MAA ENTERPRISE

28598 28598 15/07/11

2571 24/08/10

VIKAS VIJAY KUMAR JAIN HUF

24677 24677 07/03/11

2572 24/08/10

HRITHIK ENTERPRISES

36120 D M ISSUED

2573 24/08/10

MONOTEC H SYSTEMS LTD

84639 D M ISSUED

2574 24/08/10

SAHIBA INFOTECH

478673 478673 13/10/10

2575 24/08/10


772139 D M ISSUED

2576 24/08/10

CITI TRADING CO

152484 152484 31/08/10

2577 24/08/10


PVT LTD 35441 35441 15/11/10

2578 24/08/10

SAHIL INTNL.

553229 553229 07/01/11

2579 24/08/10


449315 449315 07/01/11

2580 24/08/10


274748 274748 27/12/10

2581 24/08/10

PROMISE INDIA EXIM P LTD

36734 D M ISSUED

2582 24/08/10

MART OVERSEAS P LTD

1902523 1902523 31/08/10

2583 24/08/10

POWER PLAZZO P LTD

785412 785412 08/09/10

2584 24/08/10


73242 73242 22/12/10

2585 24/08/10

AMAFHH SONS

57039 57039 09/09/10

2586 24/08/10

STEEL INTNL.

140961 140961 21/09/10

2587 24/08/10

AUDIO PLUS

129050 129050 19/11/10

2588 24/08/10

AUDIO PLUS

47065 47065 23/12/10

2589 24/08/10

AUDIO PLUS

42370 42370 03/08/12

2590 24/08/10

LIEBHERR CMCTEC INDIA P LTD

500835 500835 31/08/10

2591 24/08/10

VARMAN INTNL P LTD

83240 D M ISSUED

2592 25/08/10

CHETAN (INDIA) ENTERPRISES

102633 102633 31/08/10

2593 25/08/10

JSK MARKETING P LTD

19831 19831 28/12/11

2594 25/08/10


36019 36019 21/12/11

2595 25/08/10

KAYMO FASTENER CO

33376 33376 23/11/10

2596 25/08/10


32746 32746 10/12/10

2597 25/08/10


21785 19509 07/10/10

2598 25/08/10


22613 21456 07/09/10

2599 25/08/10

BMW INDIA P LTD

43771334 43771334 08/09/10

2600 25/08/10


23226 23227 07/09/10

2601 25/08/10


24795 23959 07/10/10

2602 25/08/10


22583 22583 07/09/10

2603 25/08/10


21776 20971 07/09/10

2604 25/08/10


26729 23518 12/10/10

2605 25/08/10


115868 115868 04/07/12

2606 25/08/10


26919 26919 07/12/10

2607 25/08/10

STS TRADING P LTD

36797 36796 14/09/10

2608 25/08/10

BMS IMPEX

97522 97522 05/10/10

2609 25/08/10

MAITRI IMPEX

452941 452941 29/09/10

2610 25/08/10

SUN METEC ASIA

140164 140163 21/09/10

2611 25/08/10

DIP INTNL.

104151 104151 29/09/10

2612 25/08/10

MAITRI IMPEX

349826 349826 15/09/10

2613 25/08/10

DIMPLE METAL CO

114677 114677 29/09/10

2614 25/08/10

FELDER UK LTD

408269 408269 03/06/11

2615 25/08/10


33915 33915 21/01/11

2616 25/08/10


29588 29588 21/01/11

2617 25/08/10


259692 259692 10/01/11

2618 25/08/10


804767 804767 8/11/10

2619 25/08/10


671800 605424 8/11/10

2620 25/08/10

GOA METALS

271362 D M ISSUED

2621 26/08/10

DELAVAL P LTD

62345 58624 09/09/10

2622 26/08/10

R K INTNL.

21901 21901 06/09/10

2623 26/08/10

R K INTNL.

82352 82352 06/09/10

2624 26/08/10

BEST POWER EQUIPMENTS (I) P LTD

171469 171469 08/10/10

2625 26/08/10

SHREE SAI CORPN.

49751 49751 20/10/10

2626 26/08/10

ANUPAMA ENTERPRISES

728551 723551 06/09/10

2627 26/08/10

RUCHI GLOBAL LTD

431042 431042 27/10/10

2628 26/08/10

RUCHI GLOBAL LTD

86727 86727 27/10/10

2629 26/08/10

RUCHI GLOBAL LTD

272651 272651 27/10/10

2630 26/08/10

VICTRONIX INDIA P LTD

282615 282615 07/01/11

2631 26/08/10

EUROTECH CYLINDERS P LTD

5386835 3909573 15/09/10

2632 26/08/10

NIRMAL EXPORTS

81823 81823 21/01/11

2633 26/08/10

SPARTON ENGINEERING INDUSTRIES P LTD

474097 474096 06/10/10

2634 26/08/10

TRADE CORPN.

49024 49024 22/12/10

2635 26/08/10

CRAVATEX LTD

145202 145202 10/12/10

2636 26/08/10

HETTICH INDIA P LTD

2825092 2825092 16/11/10

2637 26/08/10

S GOEL BEARING & CO

219515 219515 02/12/10

2638 26/08/10

XEROX INDIA LTD

4135022 4135022 02/11/10

2639 26/08/10

LAYON INTNL P LTD

315341 315341 30/08/10

2640 26/08/10


50591 D M ISSUED

2641 26/08/10

BOSS ELECTRICALS

83423 D M ISSUED

2642 26/08/10

JAI MATA DI IMPEX

9057 9057 14/01/11

2643 26/08/10

INOX STAINLESS

87298 D M ISSUED

2644 26/08/10

RAJESH STEEL

897126 897124 07/09/10

2645 26/08/10


382218 382217 07/09/10

2646 26/08/10

MULTI TRADE

460870 460870 07/09/10

2647 26/08/10

ROSHAN METAL

1466533 1385639 19/10/10

2648 26/08/10

H R ENTERPRISES

44041 43390 29/10/10

2649 26/08/10

IAMA STEELS

46431 46431 23/02/12

2650 26/08/10

CLASSIC THEMES

46913 46913 29/10/10

2651 26/08/10

IMPEX SYNDICATE

34892 34891 06/09/10

2652 26/08/10

VARIETY STEEL

476541 476541 30/08/10

2653 26/08/10

SHREEJI SDISTRIBUTORS

140973 140973 19/11/10

2654 26/08/10


2630348 2630348 31/08/10

2655 27/08/10

METRO EXPORTERS P LTD

41865 41865 10/11/10

2656 27/08/10

KARMA SOLUTIONS

492622 492622 18/11/10

2657 27/08/10

SHREE STEEL IMPEX

290138 290135 15/09/10

2658 27/08/10


20596 20596 01/02/11

2659 27/08/10


PVT LTD 72448 72448 24/11/10

2660 27/08/10

LASER IMPEX

104500 104500 26/07/11

2661 27/08/10


60033 D M ISSUED

2662 27/08/10


198616 198616 15/09/10

2663 27/08/10

ECO FUEL SYSTEMS (INDIA) P LTD

331726 331725 15/09/10

2664 27/08/10

GURU LAXMI FASTENERS

231545 231545 01/09/10

2665 27/08/10

SAMS IMPEX P LTD

38478 38478 28/01/11

2666 27/08/10

MAGNUM GRAPHICS

44067 44067 07/09/10

2667 27/08/10

WELCOME STEEL

451874 D M ISSUED

2668 27/08/10

TRUE LINE APPLIANCES P LTD

40976 D M ISSUED

2669 27/08/10

TIMBADIA BROTHERS

194774 194772 09/09/10

2670 27/08/10

ABS TECHNOLOGIES

394001 394001 31/08/10

2671 27/08/10

GMG TECHNO TRADES P LTD

556387 556387 08/02/11

2672 27/08/10


838185 838185 06/10/10

2673 27/08/10


700453 700453 06/10/10

2674 30/08/10

GEN NEXT TOOLS

54548 54548 31/08/10

2675 30/08/10

ANMOLVACHAN IMPEX

50440 50440 21/12/10

2676 30/08/10

ANMOLVACHAN IMPEX

50315 50315 21/12/10

2677 30/08/10

ANMOLVACHAN IMPEX

40724 40724 21/12/10

2678 30/08/10

MITTAL GARAPHICS

386771 D M ISSUED

2679 30/08/10


118616 118616 15/09/10

2680 30/08/10

SAVEX COMPUTERS LTD

682887 D M ISSUED

2681 30/08/10

POLYGLASS ACRYLIC MFG CO (P) LTD

279481 279481 07/09/10

2682 30/08/10

DARSHAN IMPEX

611142 611140 19/10/10

2683 30/08/10

UNIX ENTERPRISES

73625 73625 05/01/11

2684 30/08/10


61538 61538 24/10/11

2685 30/08/10


34331 34331 20/10/11

2686 30/08/10


51895 D M ISSUED

2687 30/08/10


569649 569649 07/10/10

2688 30/08/10


524729 524728 06/09/10

2689 30/08/10

UNISTEELS & ENGG. CO P LTD

341378 341378 09/09/10

2690 30/08/10

VIMAL ENTERPRISES

156666 156666 13/10/10

2691 30/08/10

ADITYA INFOTECH LTD

361075 361075 30/04/12

2692 30/08/10


1860119 D M ISSUED

2693 30/08/10

BEETEL TELETECH LTD

421735 421735 11/10/10

2694 30/08/10

ARBUDA TRADERS

77468 77468 31/08/10

2695 30/08/10

PRAMA INSTRUMENTS P LTD

67922 67922 14/09/10

2696 30/08/10


12322713 12322713 17 D M ISSUED

2697 30/08/10


5317982 5317982 29/10/10

2698 30/08/10

HETTICH INDIA P LTD

780277 780277 02/12/10

2699 30/08/10

SHREE KRISHNA STEEL

372523 D M ISSUED

2700 30/08/10

DISHA EXIM P LTD

138212 138211 15/10/10

2701 30/08/10


31028 31028 12/06/14

2702 30/08/10

SMART PHONE

48351 48351 11/03/11

2703 30/08/10

DELTA IRON & STEEL CO P LTD

1279676 1279676 07/09/10

2704 30/08/10


329208 329208 07/09/10

2705 30/08/10


1159129 1159129 30/09/10

2706 30/08/10

YURI INTNL.

43222 D M ISSUED

2707 30/08/10


449150 449148 12/10/10

2708 30/08/10

YURI INTNL.

174362 174362 12/11/10

2709 30/08/10


413642 413642 08/09/10

2710 30/08/10


435389 435389 08/09/10

2711 30/08/10

PRINCE ENTERPRISES

90642 90642 20/10/10

2712 30/08/10


474816 474816 08/09/10

2713 30/08/10


271096 271096 08/09/10

2714 30/08/10


774321 774316 13/09/10

2715 30/08/10

GOODLUCK STEELS

43365 D M ISSUED

2716 30/08/10

AMEC IRRIGATION SYSTEM

205022 205020 28/10/10

2717 30/08/10

AQUA BLUE

100373 100373 31/08/10

2718 30/08/10

BALAJI ENTERPRISES

316053 316053 20/04/12

2719 30/08/10

MATERIALS MARKETING CORPN.

407425 407425 06/09/10

2720 30/08/10

KABER STEEL IMPEX

339194 339194 06/09/10

2721 30/08/10

BHARAT TOOLS

41135 D M ISSUED

2722 30/08/10


PVT LTD 36925 36925 15/11/10

2723 31/08/10

MADRAS METALS

98545 D M ISSUED

2724 31/08/10

BHAWANI HARDWARE

168048 168048 08/09/10

2725 31/08/10

DEEP CHAND DAYAL CHAND & CO

146948 D M ISSUED

2726 31/08/10

VIRAT EXIM

78438 78438 17/09/10

2727 31/08/10

SHIV CASTING & FABRICATIONS

230817 230817 02/12/10

2728 31/08/10


11157 11157 26/12/13

2729 31/08/10

LIFESTYLE INTNL. P LTD

627472 627472 30/11/10

2730 31/08/10

M M METALS

702567 473500 18/10/10

2731 31/08/10

LONGSHINE GLOBAL

152147 152147 01/09/10

2732 31/08/10

NILKAMAL LTD

429461 429461 13/09/10

2733 31/08/10


262376 262373 16/09/10

2734 31/08/10

LASER TELESYSTEMS P LTD

147849 147848 17/09/10

2735 31/08/10

ABS TECHNOLOGIES

386072 386072 15/09/10

2736 31/08/10


98748 98748 02/12/10

2737 31/08/10

VIRAT EXIM

106430 106430 09/09/10

2738 31/08/10

LEBERRY INTNL P LTD

111911 D M ISSUED

2739 31/08/10

SHIVALIK IMPEX

239342 239342 09/09/10

2740 31/08/10

STAR TANNERS P LTD

49498 D M ISSUED

2741 31/08/10


6274875 6274875 21/09/10

2742 31/08/10

VENUS FURNITURE P LTD

27116 27116 31/01/11

2743 31/08/10

IMEPX STEEL & BEARING CO

149681 149369 8/11/10

2744 01/09/10


2561768 D M ISSUED

2745 01/09/10

BROTHER INTNL. (INDIA) P LTD

1313963 1313963 12/12/11

2746 01/09/10


40339 40339 02/07/13

2747 01/09/10

DOSHI ENTERPRISE

124787 124787 30/05/12

2748 01/09/10

PANASONIC INDIA P L TD

5091893 D M ISSUED

2749 01/09/10


125592 125592 29/10/10

2750 01/09/10

AGARWAL BROTHERS TRADEX (P) LTD

154566 154566 30/09/10

2751 01/09/10

BIG BYTE CORPN.

116733 116733 10/07/12

2752 01/09/10

MIHIR IMPEX

137429 137429 28/12/10

2753 01/09/10

ANAND AUTO CORPN.

95219 95219 04/03/11

2754 01/09/10

A A DEHGAMWALLA & CO P LTD

87812 87812 17/09/10

2755 01/09/10

TOSCOS TRADING CO

32892 32892 21/09/10

2756 01/09/10


86284 86284 30/12/10

2757 01/09/10


5349182 5349182 13/10/10

2758 01/09/10

VENUS FURNITURE P LTD

80826 80826 31/01/11

2759 01/09/10

CHAWLA SONS

611663 611663 09/09/10

2760 01/09/10

CHAWLA ALUMINIUM INDUSTRIES

367707 367707 08/09/10

2761 01/09/10


2367001 2367001 09/09/10

2762 01/09/10

RICOH INDIA LTD

3385559 3385559 27/10/10

2763 01/09/10


557142 557142 23/12/10

2764 01/09/10

ASIA POWERCOM P LTD

787017 787017 16/09/10

2765 01/09/10

INDUSTRIAL METAL DISTRIBUTORS

87713 87713 27/10/10

2766 01/09/10

HETANSH ENTERPRISES

87208 D M ISSUED

2767 01/09/10

ANMOLVACHAN IMPEX

31483 31483 21/12/10

2768 01/09/10

ANMOLVACHAN IMPEX

31187 31187 21/12/10

2769 01/09/10

ANMOLVACHAN IMPEX

44503 44503 21/12/10

2770 01/09/10

ANMOLVACHAN IMPEX

66039 66039 21/12/10

2771 01/09/10

ANMOLVACHAN IMPEX

35666 35666 21/12/10

2772 01/09/10

ANMOLVACHAN IMPEX

37753 37753 21/12/10

2773 01/09/10

ANMOLVACHAN IMPEX

33513 33513 21/12/10

2774 01/09/10

SHREYA ENTERPRISE

81491 81491 27/09/10

2775 01/09/10

SHREYA ENTERPRISE

87995 87995 27/09/10

2776 01/09/10

SHREYA ENTERPRISE

82886 82886 27/09/10

2777 01/09/10

SHREYA ENTERPRISE

80122 80122 27/09/10

2778 01/09/10

NBU BEARINGS P LTD

219694 219694 27/09/10

2779 01/09/10

NBU BEARINGS P LTD

66845 66845 27/09/10

2780 01/09/10

NBU BEARINGS P LTD

85962 D M ISSUED

2781 01/09/10

SHREYA ENTERPRISE

88467 88467 27/09/10

2782 01/09/10

SHREYA ENTERPRISE

84706 84706 11/10/10

2783 01/09/10

SHREYA ENTERPRISE

69866 69866 27/09/10

2784 01/09/10

SHREYA ENTERPRISE

24953 24953 19/04/12

2785 01/09/10


170104 170104 25/10/10

2786 03/09/10

FORTUNE MARKETING P LTD

486413 486413 23/12/10

2787 03/09/10

PAWAN METALS

436141 436141 09/09/10

2788 03/09/10


310156 D M ISSUED

2789 03/09/10

KORADIA EXPORTS (I) P LTD

1267326 1267326 13/09/10

2790 03/09/10

KORADIA EXPORTS (I) P LTD

1662469 1662469 13/09/10

2791 03/09/10

NATURAL STEEL

455925 455925 21/12/10

2792 03/09/10


36179 36179 15/11/10

2793 03/09/10

KUSHAL TRADING CORPN.

128377 128377 24/11/10

2794 03/09/10

HAFSHA TRADING P LTD

39407 39407 28/09/10

2795 03/09/10


24265 24265 28/09/10

2796 03/09/10

JSK MARKETING P LTD

162879 162879 26/04/12

2797 03/09/10

BIG IMPORTS & GIFTS

35258 35258 9/11/10

2798 03/09/10

HYPERCITY RETAIL (INDIA) LTD

185191 D M ISSUED

2799 03/09/10

HILTI INDIA P LTD

2461082 2461082 23/11/10

2800 03/09/10

ADITYA OVERSEAS

20425 20425 02/03/12

2801 03/09/10


1139958 1139958 13/09/10

2802 03/09/10

ELMCO ELCON (I) LTD

43610 43610

7541/10

2803 03/09/10


LTD 325145 325145 29/10/10

2804 03/09/10

MACRONET MERCANTILE P LTD

6252345 6252345 09/09/10

2805 03/09/10

CRAVATEX LTD

75475 75475 10/12/10

2806 03/09/10


473726 473726 22/06/12

2807 03/09/10


9888606 9888606 12/05/11

2808 03/09/10


401563 401563 01/08/13

2809 03/09/10


96732 96732 17/09/10

2810 03/09/10

KPMT AUTO INDUSTRIAL P LTD

15901 15901 08/12/10

2811 03/09/10

DELITE REFRIGERATION CO

204469 204469 09/09/10

2812 03/09/10

BSH HOME APPLIANCES P L TD

683472 D M ISSUED

2813 03/09/10

PRINTPACK ENGINEERS

238086 238086 09/09/10

2814 03/09/10


57504 57504 05/01/11

2815 03/09/10

MULTINOX OVERSEAS

99726 D M ISSUED

2816 03/09/10

NBU BEARINGS P LTD

52639 52639 27/09/10

2817 03/09/10

NBU BEARINGS P LTD

113546 113546 27/09/10

2818 03/09/10

AYUSHI INTNL.

75318 75318 27/09/10

2819 03/09/10

AYUSHI INTNL.

13323 13323 27/09/10

2820 03/09/10


179489 D M ISSUED

2821 03/09/10

NBU BEARINGS P LTD

102379 102379 27/09/10

2822 03/09/10

NBU BEARINGS P LTD

290520 290520 27/09/10

2823 03/09/10


28678 28678 25/10/10

2824 03/09/10

STERLING IMPEX

128374 128374 27/09/10

2825 03/09/10

STERLING IMPEX

182673 182673 27/09/10

2826 03/09/10

STERLING IMPEX

130273 130273 27/09/10

2827 03/09/10

MAHAVIR ENTERPRISE CO

1041097 1041097 20/09/10

2828 03/09/10

MAMTA LIGHTS

143897 143895 06/10/10

2829 06/09/10


1014194 1014194 31/01/12

2830 06/09/10

METRO CYCLE CO

72681 72681 05/10/10

2831 06/09/10


8967 8967 07/01/2011

2832 06/09/10

GREENVISION TECHNOLOGIES P LTD

774905 774905 24/11/10

2833 06/09/10


128018 128018 14/09/10

2834 06/09/10


1708550 1708550 26/11/10

2835 06/09/10


690980 D M ISSUED

2836 06/09/10

SIDDHCHAKRA STEELS P LTD

610726 610726 08/09/10

2837 06/09/10


746293 746293 08/10/10

2838 06/09/10

RAJ OVERSEAS

167313 167313 22/10/10

2839 06/09/10

ZARHAK STEELS LTD

574350 574350 15/09/10

2840 06/09/10

STEEL IMPEX

653351 653351 13/09/10

2841 06/09/10

STEELCO

861019 861019 13/09/10

2842 06/09/10


5568975 5568975 13/09/10

2843 06/09/10

YAMIE ENTERPRISE

82447 82447 21/09/10

2844 06/09/10


778503 778503 03/04/12

2845 06/09/10

KRISHNA INTNL.

563644 563644 29/10/10

2846 06/09/10

CRAVATEX LTD

46273 46273 07/01/11

2847 06/09/10


1651324 1651324 29/10/10

2848 06/09/10

GROHE INDIA P LTD

2982302 2982302 24/12/10

2849 06/09/10

K G BEARING P L TD

99040 99040 03/01/11

2850 06/09/10

ADM ENGINEERING

515857 515857 16/11/10

2851 06/09/10

ANDREAS STIHL P LTD

96413 96413 16/08/11

2852 06/09/10

RAI SON

69126 69126 01/10/10

2853 06/09/10

SHARATANRAJ MAHENDRA KUMAR

856655 856655 27/09/10

2854 06/09/10

SAHIBA INFOTECH

1212905 1212905 13/10/10

2855 06/09/10

DIGITAL PALM P LTD

2816833 2816833 09/09/10

2856 06/09/10

RAMANI STEEL HOUSE

92259 92259 14/09/10

2857 06/09/10

PRECISION IMPEX

341087 341087 14/09/10

2858 06/09/10

NAVPAD STEEL CENTRE

1786598 1786595 01/11/10

2859 06/09/10


1097300 1097300 13/09/10

2860 06/09/10


229874 229874 18/10/10

2861 06/09/10

PANAM CORPN.

154441 154430 21/10/10

2862 06/09/10


27690 27690 21/12/11

2863 06/09/10


26587 26587 20/10/10

2864 06/09/10


41256 41256 21/12/11

2865 06/09/10


36986 36986 20/10/10

2866 06/09/10


44592 44592 20/10/10

2867 06/09/10

SIA PACK INDIA

42990 42990 11/11/10

2868 06/09/10

KOHLER INDIA CORP. P LTD

1092619 1092619 05/10/10

2869 06/09/10


94061 94061 13/10/10

2870 06/09/10

J P ENTERPRISES

85165 79230 27/10/10

2871 06/09/10

BEE SYSTEMS

257459 257459 11/11/10

2872 06/09/10

GEL EXIM

171225 171225 11/11/11

2873 06/09/10


3669 3669 10/11/10

2874 06/09/10


10570 10570 10/11/10

2875 06/09/10


61052 61052 10/11/10

2876 06/09/10

DEE-EM SYSTEMS

209225 209225 05/10/10

2877 06/09/10

CLASSIC THEMES

77306 D M ISSUED

2878 06/09/10


987463 987463 28/09/10

2879 06/09/10

IFB INDUSTRIES LTD

218876 218876 19/12/11

2880 06/09/10

IFB INDUSTRIES LTD

269823 269823 19/12/11

2881 06/09/10

IFB INDUSTRIES LTD

482750 482750 19/12/11

2882 06/09/10

IFB INDUSTRIES LTD

68739 68739 19/12/11

2883 06/09/10

IFB INDUSTRIES LTD

384302 384302 19/12/11

2884 06/09/10

IFB INDUSTRIES LTD

285129 285129 19/12/11

2885 06/09/10

TULI TEXTILE INDUSTRIES

69804 69804 06/10/10

2886 06/09/10

IFB INDUSTRIES LTD

75831 75831 19/12/11

2887 06/09/10

IFB INDUSTRIES LTD

220210 220210 19/12/11

2888 06/09/10

RIDDHI SIDDHI IMPEX

635241 635241 21/09/10

2889 06/09/10

RIDDHI SIDDHI IMPEX

34773 34773 21/09/10

2890 06/09/10

RIDDHI SIDDHI IMPEX

223262 223262 21/09/10

2891 06/09/10

IRIS INTNL.

52800 D M ISSUED

2892 06/09/10

SILVER DIGIGRAPH P LTD

204455 D M ISSUED

2893 06/09/10


37590 37590 01/10/10

2894 06/09/10

JAYA IMPEX P LTD

1638287 1638287 30/09/10

2895 06/09/10


183117 183117 12/10/10

2896 06/09/10

ARK OVERSEAS

63976 63975 12/10/10

2897 06/09/10

UNIVERSAL FURNITURE

21448 21448 28/09/11

2898 06/09/10


6776984 D M ISSUED

2899 06/09/10

SHARP INDIA LTD

596649 596649 14/09/10

2900 06/09/10

RELIANCE DIGITAL RETAIL LTD

20028 20028 01/08/13

2901 06/09/10

METEC ASIA P LTD

613846 613846 04/02/11

2902 06/09/10

BALAJI IMPORTS (P) LTD

171291 D M ISSUED

2903 06/09/10


PVT LTD 108308 108308 24/11/10

2904 06/09/10

KMI BUSINESS TECHNOLOGIES P LTD

201342 201342 30/09/10

2905 06/09/10


484652 484652 02/08/11

2906 06/09/10


94343 D M ISSUED

2907 06/09/10

TECHNO TEX INTNL P LTD

406240 406240 29/09/10

2908 07/09/10

DE LAVAL P LTD

281424 281424 09/09/10

2909 07/09/10


2077393 2077393 21/05/12

2910 07/09/10

SANDEEP ENTERPRISES

498988 D M ISSUED

2911 07/09/10

MAX TEX TRADERS

25461 D M ISSUED

2912 07/09/10

NICO EXTRUSIONS P LTD

59732 59732 02/09/11

2913 07/09/10

LEUCI LAMPS P LTD

64642 D M ISSUED

2914 07/09/10


PVT LTD 48265 48265 15/11/10

2915 07/09/10


LTD 169344 169344 29/09/10

2916 07/09/10

CREATIVE GRAPHICS

207126 207126 13/01/11

2917 07/09/10


374990 374990 09/09/10

2918 07/09/10

ABB TECHNOLOGIES

387667 387667 15/09/10

2919 07/09/10

BEARING SYNDICATES

179183 179183 06/10/10

2920 07/09/10

KAIL LTD

478568 478568 08/10/10

2921 07/09/10

DNB CREATION

59399 59399 20/09/11

2922 07/09/10

SWASTIK TIN INDUSTRIES

89531 89531 07/10/10

2923 07/09/10


18617 18617 29/03/11

2924 07/09/10

KRIPA ELECTRONICS (I) P LTD

30088 30088 01/10/10

2925 07/09/10


298889 298889 15/09/10

2926 07/09/10

SIEMENS LTD

82083 D M ISSUED

2927 07/09/10

RAHI IMPORTS

159526 159526 10/11/10

2928 07/09/10


1184953 1184953 20/09/10

2929 07/09/10


7123729 7123729 27/10/10

2930 07/09/10

SKM ENTERPRISES

400915 400915 15/09/10

2931 07/09/10

NATIONAL STEEL CORPN.

211195 211195 20/12/10

2932 07/09/10


260678 260678 20/12/10

2933 07/09/10

SUNRISE SEMICONDUCTOR

37695 37695 24/11/10

2934 07/09/10


9310005 9310005 20/09/10

2935 07/09/10

SUNLAND ALLOYS

6230444 5810601 27/10/10

2936 07/09/10

NOVA INDUSTRIES

693085 693085 20/09/10

2937 07/09/10

NISHANT INFIN P LTD

63102 63102 05/05/11

2938 07/09/10

BANSAL TRADING CO

43697 43697 9/11/10

2939 07/09/10

RADIUS INDUSTRIES

228641 228641 30/11/10

2940 07/09/10

MANAK CEMENTS P LTD

295092 295092 16/09/10

2941 07/09/10

MANAK ENTERPRISES

425354 425354 16/09/10

2942 07/09/10


236544 236544 04/01/12

2943 07/09/10


35960 35960 04/01/12

2944 07/09/10

BLACK & DECKER INDIA P LTD

546566 546566 29/09/10

2945 08/09/10


107969 107969 29/10/10

2946 08/09/10

KAYMO FASTENER CO

28416 28416 23/11/10

2947 08/09/10


456720 456720 15/09/10

2948 08/09/10

PARAG METALS

371333 371333 21/09/10

2949 08/09/10


373707 373707 15/09/10

2950 08/09/10

Q POWER

113619 113619 11/01/11

2951 08/09/10

FEDDLERS LLOYD CORPN LTD

633097 633097 24/09/10

2952 08/09/10

OM SATYA IMPEX P L TD

213300 213300 11/10/10

2953 08/09/10

VARDHMAN TRADERS

107585 107585 11/10/10

2954 08/09/10

KIRAN ENTERPRISE

117785 117785 11/10/10

2955 08/09/10

AMKETTE ANLYTICS LTD

105354 105354 21/03/11

2956 08/09/10

KABRA INTNL.

125792 125791 01/10/10

2957 08/09/10

PRECISION IMPEX

4276989 4276989 24/09/10

2958 08/09/10


303096 303096 28/09/10

2959 08/09/10

RAJYOG STEEL

76264 76264 21/09/10

2960 08/09/10

IMPEX SYNDICATE

57884 57884 16/09/10

2961 08/09/10

MAGNUM ENTERPRISES

93171 93171 23/09/10

2962 08/09/10


1500752 1500752 22/12/10

2963 09/09/10

PAG INTNL. P LTD

188203 188203 30/11/10

2964 09/09/10

FAIRDEAL TRADERS

330134 330134 06/10/10

2965 09/09/10

KRISHNA MOBILE & ACCESSORIES P LTD

702958 702958 15/09/10

2966 09/09/10

MART OVERSEAS P LTD

1102211 1102211 15/09/10

2967 09/09/10

HADEED IMPEX P LTD

351060 351060 23/09/10

2968 09/09/10

MOKHA INDUSTRIES

18356 18356 13/10/10

2969 09/09/10

PRIYA LTD

189318 189318 28/09/10

2970 09/09/10


7643450 7343450 27/10/10

2971 09/09/10

JAINAM TRADING CO

75417 75417 28/01/2011

2972 09/09/10


195641 D M ISSUED

2973 09/09/10

KORES (INDIA) LTD

155821 155821 07/01/2011

2974 09/09/10

JCB INDIA LTD

272815 D M ISSUED

2975 09/09/10

SONWADIA IMPEX

275045 275045 20/09/10

2976 09/09/10

SECURITY XCHANGE

717445 D M ISSUED

2977 09/09/10

KARNAWAT ASSOCIATES P LTD

1109673 1109673 05/10/10

2978 09/09/10

AURA IMPEX P LTD

90000 90000 03/08/12

2979 09/09/10

CLASSIC THEMES

24026 24026 29/10/10

2980 09/09/10

H R ENTERPRISES

79271 79271 12/01/11

2981 09/09/10

JITENDRA METAL UDYOG

102971 49629 27/10/10

2982 09/09/10


353496 353496 20/09/10

2983 09/09/10


210012 210012 20/09/10

2984 09/09/10

BETTER HOMES FURNISHING P LTD

52505 52505 13/10/10

2985 09/09/10

AUDIO PLUS

39669 39669 23/12/10

2986 09/09/10

AUDIO PLUS

62913 62913 19/11/10

2987 09/09/10

AUDIO PLUS

150565 150565 23/12/10

2988 09/09/10


60325 60325 12/10/10

2989 13/09/10


2991335 2991335 29/09/10

2990 13/09/10

CANON INDIA P LTD

3195870 3195870 29/09/10

2991 13/09/10


416830 416830 21/09/10

2992 13/09/10


84573 84573 14/02/11

2993 13/09/10

H R ENTERPRISES

93443 93443 12/01/11

2994 13/09/10

FITPACK OVERSEAS

234428 234428 15/09/10

2995 13/09/10

APEX COPPER TRADE P LTD

1251001 1251001 15/09/10

2996 13/09/10

MOSER BAER INDIA LTD

279110 279110 16/09/10

2997 13/09/10

M P INTNL P LTD

1620609 1620609 21/01/11

2998 13/09/10

G P IMPEX

22516 D M ISSUED

2999 13/09/10

LALIT ENTERPRISES

139303 139303 29/09/10

3000 13/09/10


35794 35794 06/07/12

3001 13/09/10

PEEKAY FARM EQUIPMENTS (I) P LTD

182062 182062 02/09/11

3002 13/09/10

SONY INDIA P LTD

6067026 6067026 28/09/10

3003 13/09/10

AURA IMPEX P LTD

362952 362952 08/10/10

3004 13/09/10


146105 146105 15/10/10

3005 13/09/10

BMS IMPEX

149132 149132 05/10/10

3006 13/09/10

TOSHIBA INDIA P L TD

2170309 2170309 29/09/10

3007 13/09/10

SUPREME ENTERPRISES

138042 138042 20/09/10

3008 13/09/10

SURPEME STEEL DISTRIBUTORS

52680 52680 14/09/10

3009 13/09/10

SUPREME ENTERPRISES

96850 96850 03/02/11

3010 13/09/10


116017 116017 16/08/11

3011 13/09/10


11211 D M ISSUED

3012 13/09/10

CANON INDIA P LTD

3957703 3957703 29/09/10

3013 13/09/10

CANON INDIA P LTD

3134363 3134363 29/09/10

3014 13/09/10

SIARE TECHNOLOGIES

785764 785764 05/01/11

3015 13/09/10

R K INTNL.

68986 68986 11/10/10

3016 13/09/10

PRATIK CORPN.

22932 22932 22/06/12

3017 13/09/10

SACMI IMPATIANTI INDIA

60009 60009 03/01/11

3018 13/09/10


23550 D M ISSUED

3019 14/09/10

M M EXPORT

44949 44949 29/09/10

3020 14/09/10

RAMA KRISHNA BEARING

302780 302780 27/09/10

3021 14/09/10

CRAVATEX LTD

73543 73543 10/12/10

3022 14/09/10

BERG TRADING P L TD

165714 165714 07/01/11

3023 14/09/10

TUSHAR ENTERPRISES

36943 36943

3024 14/09/10


217526 217526 28/10/10

3025 14/09/10

MANAK OVERSEAS

165028 D M ISSUED

3026 14/09/10

JAYA IMPEX P LTD

72847 72847 30/09/10

3027 14/09/10

SAHIL INTNL.

225735 225735 20/10/10

3028 14/09/10


239678 239678 19/07/11

3029 14/09/10

R K INTNL.

105561 105561 11/10/10

3030 14/09/10

SATNAM INDUSTRIES

104426 104426 21/09/10

3031 14/09/10

STRAIGHT LINE

276890 D M ISSUED

3032 14/09/10

TAHA IMPEX

360305 360305 29/09/10

3033 14/09/10

ASEEM GLOBAL LTD

3209970 3209970 06/10/10

3034 14/09/10

ASEEM GLOBAL LTD

3217884 3217884 06/10/10

3035 14/09/10

KRISHNA PROFILES P LTD

127582 127580 20/10/10

3036 14/09/10

DEVANG IMPEX

41442 41442 28/09/10

3037 14/09/10


520284 520284 24/09/10

3038 14/09/10

TIRUPATI IMPEX

531784 531784 24/09/10

3039 14/09/10

RELIANCE METAL & ALLOYS

521798 521798 27/09/10

3040 14/09/10

KOSMOCHEM P LTD

25415 25415 28/10/10

3041 14/09/10


59861 59861 24/09/10

3042 14/09/10

SA SYNCOM INFRASTRUCTURE SERVICES (I) P

LTD 52338 52338 29/09/10

3043 15/09/10

POPULAR BRASS P L TD

1382595 1382592 05/10/10

3044 15/09/10

CRAVATEX LTD

43484 43484 22/11/10

3045 15/09/10

KIRTI BEARINGS (P) LTD

171676 171676 25/10/10

3046 15/09/10

PHOOLCHAND BHAGATSINGH

161731 161731 07/09/11

3047 15/09/10

RAJ METALS & ALLOYS

118361 118360 D M ISSUED

3048 15/09/10

PLANET FURNITURE

28386 28386 10/11/10

3049 15/09/10

BSL SCAFFOLDING LTD

1181145 1181145 21/09/10

3050 15/09/10

BLG INTNL.

181611 181611 19/11/10

3051 15/09/10

BEETEL TELETECH LTD

721083 721083 11/10/10

3052 15/09/10

BOTHRA METALS & ALLOYS P L TD

2720009 2720009 21/09/10

3053 15/09/10

TRIDENT TOOLS P L TD

1491439 1491438 05/10/10

3054 15/09/10


226760 226760 08/12/10

3055 15/09/10

KALAPURNA STEEL & ENGG P LTD

129354 129354 01/10/10

3056 15/09/10


102454 102454 13/10/10

3057 15/09/10

HCL INFOSYSTEMS LTD

122498 122498 29/02/12

3058 15/09/10

PIONEER AGENCIES

136140 136140 01/10/10

3059 15/09/10

BRAJESH PACKAGING P LTD

106394 106394 01/10/10

3060 15/09/10

SLEEK INTNL.

232868 D M ISSUED

3061 15/09/10

TOYOP RELIEF P LTD

970325 970325 20/09/10

3062 15/09/10


104004 104004 11/10/10

3063 16/09/10

VARDHAMAN TECHNOLOGY P LTD

72430 72430 15/02/11

3064 16/09/10

SAGA LIFE STYLES

9097 D M ISSUED

3065 16/09/10


857125 857125 12/10/10

3066 16/09/10


34512 34512 24/10/11

3067 16/09/10


64266 64266 02/09/13

3068 16/09/10


53256 53256 20/10/11

3069 16/09/10


53814 53814 24/10/11

3070 16/09/10

SANY HEAVY INDUSTRY INDIA P LTD

2597368 2597368 21/06/12

3071 16/09/10

R K PHARMACEUTICALS

539146 539146 20/06/11

3072 16/09/10

VIRAT EXIM

223357 223357 27/10/10

3073 16/09/10

A J CORPORATION

39179 39179 24/11/10

3074 16/09/10

S GOEL BEARING & CO

147871 147871 02/12/10

3075 16/09/10

IT ESSENTIALS

168506 168506 10/01/11

3076 16/09/10

XEROX INDIA LTD

2439690 2439690 10/01/11

3077 16/09/10

CRAVATEX LTD

284505 284505 10/12/10

3078 16/09/10


171049 171049 01/10/10

3079 16/09/10

CITIFONE DEALS

368531 D M ISSUED

3080 17/09/10

VISION ENTERPRISES

50468 50468 13/10/10

3081 17/09/10

NANDI MARKETING

987259 987259 13/10/10

3082 17/09/10


200781 200781 28/09/10

3083 17/09/10

H R ENTERPRISES

19840 19840 03/12/10

3084 17/09/10

AMFAH INDIA

120264 D M ISSUED

3085 17/09/10

SHRI RAJPRABHU TRADERS

70886 70886 22/11/12

3086 17/09/10

RELIABLE METALS (INDIA)

43726 43703 3/11/10

3087 17/09/10

METAL & STEEL (INDIA)

220283 220283 28/09/10

3088 17/09/10

A E FASHIONS P LTD

33980 33980 10/11/10

3089 17/09/10


LTD 96992 96992 04/01/11

3090 17/09/10

SAHIBA FABRICS LTD

194772 194772 25/07/11

3091 17/09/10

MULTINOX OVERSEAS

43841 D M ISSUED

3092 17/09/10

MULTINOX OVERSEAS

130364 485068 22/10/10

3093 17/09/10

SALUS MARKETING

114404 D M ISSUED

3094 17/09/10

SHAH BROTHERS ISPAT P LTD

380479 D M ISSUED

3095 17/09/10


1037557 1037557 06/10/10

3096 17/09/10

VIKAS VIJAY KUMAR JAIN HUF

117117 117117 07/03/11

3097 17/09/10


210952 D M ISSUED

3098 20/09/10

NIPPON COLOR

167294 167294 12/07/12

3099 20/09/10

DELHI EXIM SERVICES

340332 340332 20/01/11

3100 20/09/10

SAHIL INTNL.

682640 682640 20/10/10

3101 20/09/10


PVT LTD 17366 17366 15/11/10

3102 20/09/10

SUMA MARKETING

76872 76872 28/10/10

3103 20/09/10


177486 177486 30/11/10

3104 20/09/10

INDU CORPORATION P LTD

1172409 1172409 27/09/10

3105 20/09/10


90585 90585 04/08/11

3106 20/09/10


229131 229131 04/08/11

3107 20/09/10


292167 292167 04/08/11

3108 20/09/10


333185 333185 04/08/11

3109 20/09/10


353987 353987 04/08/11

3110 20/09/10


115906 115906 23/09/10

3111 20/09/10

MASCOT ENTERPRISES

76021 76021 07/01/11

3112 20/09/10


2346741 2346741 29/10/10

3113 20/09/10

VNM TOOLS P LTD

615182 615182 14/10/10

3114 20/09/10


2026051 2026051 27/09/10

3115 20/09/10

NISHICA ENTERPRISES

557816 530891 18/10/10

3116 20/09/10

KUMAR FOODS

136177 136177 27/09/10

3117 20/09/10


1595950 1595950 27/09/10

3118 20/09/10


1464222 1464222 27/09/10

3119 20/09/10


1089863 1089863 21/12/10

3120 20/09/10

BMW INDIA P LTD

41890570 41890570 19/10/10

3121 20/09/10

SIMPEX OVERSEAS P LTD

91443 91443 21/09/10

3122 20/09/10

STAINLESS EMPORIUM (P) LTD

215598 215598 11/10/10

3123 20/09/10

MAHALAXMI DYE CHEM

114132 114132 21/10/10

3124 20/09/10

YURI INTNL

134389 134389 2/10/10

3125 20/09/10

ENHANCE INDIA

49848 D M ISSUED

3126 20/09/10

MANAK OVERSEAS LTD

570742 570742 28/09/10

3127 21/09/10

SHUBHAM HARDWARE

29021 29021 15/07/11

3128 21/09/10

AUDIO PLUS

124322 124322 19/11/10

3129 21/09/10

AUDIO PLUS

223653 223653 03/08/12

3130 21/09/10

AUDIO PLUS

25273 25273 19/11/10

3131 21/09/10

VICTORINOX INDIA P LTD

118359 118359 07/01/11

3132 21/09/10

VISION ENTERPRISES

20571 20571 16/11/10

3133 21/09/10

STEEL INTNL

224059 224058 27/10/10

3134 21/09/10

TRIUGA OVERSEAS

110769 110769 20/10/10

3135 21/09/10

JAP STRETCH P LTD

169463 169463 20/10/10

3136 21/09/10

SHRIDHAR TRADEX P LTD

147729 147729 11/10/10

3137 21/09/10

EASTERN METALIK

132663 132663 24/09/10

3138 21/09/10

VANDANA TRADERS

73515 73515 12/01/12

3139 21/09/10


156089 156089 29/10/10

3140 21/09/10

GAURANG ENTERPRISE

138639 138639 30/12/10

3141 21/09/10

BRAHM SYSTEMS P LTD

134754 134754 21/10/10

3142 21/09/10

U V PRINTERS INDIA (P) LTD

464530 464529 21/10/10

3143 21/09/10

BRIJAL & SONS

198735 198735 27/10/10

3144 21/09/10

NAMAN ENTERPRISE

407734 407731 27/10/10

3145 21/09/10


186391 186391 01/10/10

3146 21/09/10


241858 241858 19/10/11

3147 21/09/10

KETAN ENTERPRISES

146706 146705 05/10/10

3148 21/09/10


241818 241818 01/10/10

3149 21/09/10

DNB CREATION

56488 56488 20/09/11

3150 21/09/10

PROJECT INTERIOR

42744 42744 30/09/10

3151 21/09/10

PROJECT INTERIOR

31214 31214 30/09/10

3152 21/09/10

PROJECT INTERIOR

41532 41532 30/09/10

3153 21/09/10

CLASSIC THEMES

56535 D M ISSUED

3154 21/09/10

H R ENTERPRISES

44016 44016 03/12/10

3155 21/09/10

CLASSIC THEMES

23542 23542 04/01/11

3156 21/09/10

SAM ALLOYS P LTD

4325226 4325221 14/10/10

3157 21/09/10


911997 911996 15/10/10

3158 21/09/10

GLOBAL POWERSOURCE (INDIA) P LTD

4710809 4710809 30/09/10

3159 22/09/10

VISION ENTERPRISES

49521 49521 08/10/10

3160 22/09/10


132253 132253 19/11/10

3161 22/09/10

SHREE RAM INTNL.

258776 D M ISSUED

3162 22/09/10

NAVEEN BEARING CO

128120 128120 06/10/10

3163 22/09/10

ASEEM GLOBAL LTD

824518 D M ISSUED

3164 22/09/10

BHANSALI TUBES & PIPES (P) LTD

543180 543179 20/10/10

3165 22/09/10



3166 22/09/10

MANAKSIA LTD

986866 986866 24/09/10

3167 22/09/10

CITI TRADING CO

44178 D M ISSUED

3168 23/09/10

WHIRLPOOL HOME APPLIANCES

1418106 1418106 21/05/12

3169 23/09/10

UJJAVALANG MKTG AGENCY.

38165 38165 08/10/10

3170 23/09/10

ROLEX FORGE (INDIA)

364901 364901 24/09/10

3171 23/09/10

NEEL RATAN STEEL

1962696 1962695 20/10/10

3172 23/09/10


1566311 1566311 06/10/10

3173 23/09/10

JUPITER TRADING CO

138398 138397 05/10/10

3174 23/09/10

KAMLESH METAL & ALLOY

807466 807466 05/10/10

3175 23/09/10


68810 67810 11/10/10

3176 23/09/10

GREENLINE PIPE & FITTING

213554 213554 04/10/10

3177 23/09/10

T M CORPORATION

110704 110704 05/10/10

3178 23/09/10

GLORIOUS INTNL.

352725 352725 15/10/10

3179 23/09/10

KORES (INDIA) LTD

90280 D M ISSUED

3180 23/09/10

CROWN BEERS INDIA LTD

4296443 4296443 11/10/11

3181 23/09/10


379556 379556 07/12/10

3182 23/09/10

PASHMEEN OVERSEAS

67088 67088 21/01/11

3183 23/09/10

HCL SECURITY LTD

218613 218613 19/09/11

3184 23/09/10

CANON INDIA P LTD

3836098 3836098 25/11/10

3185 23/09/10

HAVELLS INDIA LTD

177008 D M ISSUED

3186 23/09/10

ITRON INDIA P LTD

173815 D M ISSUED

3187 23/09/10


1324751 1324751 05/01/12

3188 23/09/10

MAGNUM ENTERPRISES

76602 76602 01/11/10

3189 23/09/10


73481 73481 05/10/10

3190 23/09/10

MERCK SPECIALITIES P LTD

513756 513756 11/11/10

3191 23/09/10

PV MEDIA VISION P LTD

43770 43770 05/01/11

3192 24/09/10

HADID INNOVATIVE TOOLS

117706 117706 15/11/11

3193 24/09/10

SHARNAM TEX INDIA P LTD

173738 173738 28/09/10

3194 24/09/10


356282 13681 29/10/10

3195 24/09/10


416307 416307 27/09/10

3196 24/09/10

STALLON FITNESS EQUIPMENTS

133583 133583 02/11/10

3197 24/09/10


20711 20711 06/10/10

3198 24/09/10

EYEVISION TECHNOLOGIES (I) P LTD

27283 27283 06/10/10

3199 24/09/10


31845 31845 06/10/10

3200 24/09/10

V R ENTERPRISES

44635 D M ISSUED

3201 24/09/10

D & M PREMIUM SOUND SOLUTIONS LTD

938079 938079 26/10/10

3202 24/09/10

POS SOLUTIONS P LTD

96008 D M ISSUED

3203 24/09/10

VINOSHA SERVICES

130091 130091 07/02/11

3204 24/09/10


112488 112488 22/12/10

3205 24/09/10


119571 119571 22/11/10

3206 24/09/10

SVAM PACKAGING INDUSTRIES P LTD

205968 D M ISSUED

3207 24/09/10

NOVA INDUSTRIES

458396 458396 07/01/2011

3208 24/09/10

HARMAN OVERSEAS

83956 83956 18/11/10

3209 27/09/10


92526 92526 08/02/11

3210 27/09/10

NELCO STEEL

128280 128280 12/10/10

3211 27/09/10


1280533 D M ISSUED

3212 27/09/10


2625502 2625502 04/01/11 D M ISSUED

3213 27/09/10

V K GRAPHICS

40609 40609 30/09/10

3214 27/09/10


106522 106522 30/09/10

3215 27/09/10


44796 44796 07/12/10

3216 27/09/10


237968 237968 02/08/11

3217 27/09/10

LAYON INTNL. P LTD

460466 460466 30/09/10

3218 27/09/10

JYOTI INTNL.

213163 213163 01/10/10

3219 27/09/10


358179 358179 29/09/10

3220 27/09/10


283544 283544 11/11/10

3221 27/09/10

RADIUS INDUSTRIES

201645 201645 30/11/10

3222 27/09/10

SES TECHNOLOGIES

2096599 2096599 29/10/10

3223 27/09/10


970691 970691 30/09/10

3224 27/09/10

VIRAT EXIM

249738 249738 27/10/10

3225 27/09/10

CHIRAG STEEL

87184 87184 09/12/10

3226 27/09/10

RHYTHM IMPEX P LTD

160004 160004 08/09/11

3227 27/09/10

RHYTHM IMPEX P LTD

17081 17081 08/09/11

3228 27/09/10

RHYTHM IMPEX P LTD

127455 127455 08/09/11

3229 27/09/10

ANMOLVACHAN IMPEX

97690 97690 30/03/12

3230 27/09/10

ECO FUEL SYSTEMS INDIA P LTD

221953 221953 29/09/10

3231 27/09/10

KAPOOR SONS

257567 257567 01/10/10

3232 27/09/10


4467064 4467064 19/10/10

3233 27/09/10

HILTI INDIA P LTD

3365287 3365287 23/11/10

3234 27/09/10

GOODLUCK STEELS

131768 131768 24/09/10

3235 27/09/10

GOODLUCK STEELS

190763 190763 24/09/10

3236 27/09/10

SHREE KRISHNA STEEL

61337 61337 14/10/10

3237 27/09/10

EVERNOVA ENTERPRISES

36020 36020 01/04/11

3238 27/09/10


269893 269890 12/10/10

3239 27/09/10

HI-TECH SWEET WATER TECHNOLOGIES P LTD

325274 325274 15/04/11

3240 27/09/10


3884603 3884603 08/12/10

3241 27/09/10

BHUTARIA REFRIGERATION P LTD

500181 234115 12/10/10

3242 27/09/10


26138 26138 30/12/10

3243 28/09/10


97700 97700 29/10/10

3244 28/09/10


823067 823067 29/10/10

3245 28/09/10

SNS OVERSEAS P LTD

142129 142129 22/11/10

3246 28/09/10


1080362 1080360 05/10/10

3247 28/09/10


353145 353145 16/11/10

3248 28/09/10

ROBOT MINING EQUIPMENT P LTD

297306 297306 13/10/10

3249 28/09/10


155333 155333 13/10/10

3250 28/09/10

WESTERN INDIA METAL PROCESSORS LTD

395671 395669 13/10/10

3251 28/09/10

KUBER STEEL IMPEX

163055 163055 19/04/11

3252 28/09/10


207510 207510 19/10/10

3253 28/09/10


1188059 1188056 19/10/10

3254 28/09/10


306253 306253 07/10/10

3255 28/09/10


425537 425537 07/10/10

3256 28/09/10

T L JONES INDIA P LTD

223235 D M ISSUED

3257 28/09/10

VOLTAS LTD

7771238 7771238 06/10/10

3258 29/09/10


1956889 D M ISSUED

3259 29/09/10

PANTALOON RETAIL (I) LTD

1533094 D M ISSUED

3260 29/09/10

VIKAS MOTORS

189533 189533 15/10/10

3261 29/09/10


586251 586251 19/10/11

3262 29/09/10

IMPEX STEEL & BEARING CO

279343 279343 11/10/10

3263 29/09/10


346909 346909 07/06/11

3264 29/09/10

DOMET TRADING P LTD

637796 636683 02/11/10

3265 29/09/10


118278 118278 24/11/10

3266 29/09/10

DOMET TRADING P LTD

247866 247866 01/03/11

3267 29/09/10

RUCHI GLOBAL LTD

401858 401858 27/10/10

3268 29/09/10

HEWLETT PACKARD INDIA SALES P LTD

22044092 22044092 08/10/13

3269 29/09/10

VAMAN INTNL P LTD

821700 D M ISSUED

3270 29/09/10

ARIHANT TRADELINK

114285 D M ISSUED

3271 29/09/10

PRASHANT GEARS

148138 148138 01/10/10

3272 29/09/10

LINC PEN & PLASTIC LTD

81669 81669 22/12/10

3273 29/09/10

XEROX INDIA LTD

3743740 3743740 10/01/11

3274 29/09/10

KAMAL HOME APPLIANCES P LTD

85504 85504 11/11/10

3275 29/09/10

AQUA BLUE

406193 406193 01/10/10

3276 29/09/10

METAL PRODUCTS

150554 150554 21/10/10

3277 29/09/10

CLASSIC METAL CORPN.

172694 172694 21/10/10

3278 29/09/10

SARASWATI IMPEX

169091 169091 21/10/10

3279 29/09/10

ANKIT METALS

482086 482086 21/10/10

3280 29/09/10

RICOH INDIA LTD

2551410 2551410 27/10/10

3281 29/09/10


98236 98236 20/10/10

3282 29/09/10

MACRONET MERCANTILE P LTD

11682090 11682089 06/10/10

3283 29/09/10


53201 53201 20/04/11

3284 29/09/10


47356 47356 20/04/11

3285 29/09/10

MEDION HEALTHCARE P LTD

176708 176708 01/11/10

3286 30/09/10

VOLKSWAGEN GROUP SALES INDIA P LTD

39688677 39688677 10/12/10

3287 30/09/10


516438 516438 12/10/10

3288 30/09/10


534247 534247 12/10/10

3289 30/09/10


200343 200342 08/10/10

3290 30/09/10


178445 178445 08/10/10

3291 30/09/10


92548 92548 19/11/10

3292 30/09/10

NUMAX STEELS

152594 152594 04/01/11

3293 30/09/10

VOLTAS LTD

809105 809105 19/10/10

3294 30/09/10

NILKAMAL LTD

1041520 1041520 13/10/10

3295 30/09/10

PLANET FURNITURE

85877 85877 10/11/10

3296 30/09/10

S K INTNL.

1131027 1131027 06/10/10

3297 30/09/10

METAL INDIA

222983 222983 01/10/10

3298 30/09/10

AADINATH METAL

710454 D M ISSUED

3299 30/09/10

PINAL ENTERPRISES

252685 252685 11/10/10

3300 30/09/10

NBU BEARINGS P LTD

103098 103098 16/12/10

3301 30/09/10

VIMAL ENTERPRISES

134688 134688 13/10/10

3302 30/09/10

SOLO HARDWARE P LTD

277399 277399 28/06/13

3303 30/09/10

HAPERCITY RETAIL (I) LTD

161656 D M ISSUED

3304 30/09/10

FEDDLERS LLOYD CORPN LTD

1081268 1081268 29/10/10

3305 01/10/10

MERCEDES-BENZ INDIA P LTD

10496903 10496903 12/01/11

3306 01/10/10

L N ENGINEERING WORKS P LTD

750125 750125 05/10/10

3307 01/10/10


41038 41038 11/10/10

3308 01/10/10


5423070 5423070 04/03/11

3309 01/10/10

NISHANT INFIN P LTD

176854 176854 08/10/10

3310 01/10/10

SINTEX INDUSTRIES LTD

32818 32818 15/12/10

3311 01/10/10

POPULAR BRASS P L TD

455772 455772 08/10/10

3312 01/10/10


496774 496774 05/10/10

3313 01/10/10

ISOPAN INSULATION P LTD

15233 15233 12/10/10

3314 01/10/10

POST TENSION SERVICES INDIA P LTD

384221 384221 12/10/10

3315 01/10/10

CLASSIC THEMES

71731 D M ISSUED

3316 01/10/10

SUPER STAINLESS STEEL

602255 602255 19/10/10

3317 01/10/10

KANON OVERSEAS

473875 473875 12/10/10

3318 01/10/10


1105860 1105860 18/10/10

3319 01/10/10

VICTORINOX INDIA P LTD

44627 44627 21/03/11

3320 01/10/10

KAD & CO (AGENCY) P LTD

77897 77897 30/03/11

3321 01/10/10


31691 31691 29/04/13

3322 01/10/10

COMBINED STAINLESS

691443 691443 02/12/10

3322A 04/10/10

NBU BEARINGS P LTD

196882 196882 25/10/10

3323 04/10/10

NBU BEARINGS P LTD

71840 D M ISSUED

3324 04/10/10

NBU BEARINGS P LTD

117491 117491 25/10/10

3325 04/10/10

NBU BEARINGS P LTD

90522 90522 25/10/10

3326 04/10/10

SNS OVERSEAS P LTD

423546 423546 03/12/10

3327 04/10/10


104711 104711 02/09/11

3328 04/10/10

SPORT FIT

176046 176046 10/11/10

3329 04/10/10

VISION ENTERPRISES

68656 68656 16/11/10

3330 04/10/10


597677 597677 10/11/10

3331 04/10/10


239195 239195 18/10/10

3332 04/10/10

SAHIL INTNL.

151205 D M ISSUED

3333 04/10/10

RAMANI STEEL HOUSE

435082 435082 12/10/10

3334 04/10/10

INDU IMPEX

361310 361310 26/11/10

3335 04/10/10

AVIANS DRIVEN

26710 D M ISSUED

3336 04/10/10

KALYAN INDUSTRIES

90665 90665 11/10/10

3337 04/10/10

NARAIN PRO AUDIO LIGHTING P LTD

212794 212794 10/11/10

3338 04/10/10

TCL INDIA HOLDINGS P L TD

718273 718273 03/04/12

3339 04/10/10


287168 287168 20/10/10

3340 04/10/10


LTD 6319284 6319284 14/01/11

3341 04/10/10


949527 949527 03/01/11

3342 04/10/10

CLASSIC IMPORTS P LTD

546208 D M ISSUED

3343 04/10/10

HRITHIK ENTERPRISES

39136 39136 18/03/11

3344 04/10/10

SHARP LOGISTICS P LTD

113600272 D M ISSUED

3345 04/10/10


67221 67221 27/12/11

3346 04/10/10

TECHNOVA IMAGING SYSTEMS P LTD

97282 97282 24/12/10

3347 04/10/10

BANSAL TRACTORS

241608 241608 18/11/10

3348 04/10/10


103077 103077 19/10/10

3349 04/10/10

APLAB LTD

507532 507532 02/08/11

3350 04/10/10

SLEEK INTNL.

137485 137485 24/02/11

3351 04/10/10

K G BEARING P LTD

122600 122600 30/09/11

3352 04/10/10

CHHAGANLAL DHARAMCHAND SHAH

29037 D M ISSUED

3353 04/10/10

C PAREKH BROS.

93539 93539 16/12/10

3354 04/10/10

PINAL ENTERPRISES

213756 213756 16/03/11

3355 04/10/10


LTD 1324846 1324846 29/10/10

3356 04/10/10


93665 93665 19/11/10

3357 04/10/10

BAFNA HEALTHCARE P LTD

103673 103673 09/12/10

3358 05/10/10

DNB CREATION

39110 39110 20/09/11

3359 05/10/10

MEET REFRIGERATION

36543 36543 20/12/10

3360 05/10/10

YATIN STEELS INDIA P LTD

346982 346982 06/10/10

3361 05/10/10

YURI INTNL

305423 305423 07/10/10

3362 05/10/10


28850 28850 01/12/10

3363 05/10/10


35895 35895 01/12/10

3364 05/10/10


66750 66750 15/03/11

3365 05/10/10


1436251 1436251 29/10/10

3366 05/10/10


407717 407717 08/10/10

3367 05/10/10

MARINE FRONTIERS P LTD

158585 158585 13/10/10

3368 05/10/10

BOTHRA METALS & ALLOYS P L TD

1659547 1659547 12/10/10

3369 05/10/10

LENOVO (INDIA) P LTD

6141575 D M ISSUED

3370 05/10/10

ANDREAS STIHL P LTD

172489 D M ISSUED

3371 05/10/10

ENERGY SYSTEMS

38515 D M ISSUED

3372 05/10/10


363552 363552 20/10/10

3373 05/10/10

P RAJ BEARING CORPN.

309390 309390 19/10/10

3374 05/10/10


369407 369407 28/10/10

3375 05/10/10

BANSAL TRACTORS

365494 365494 07/03/11

3376 05/10/10

AMBIENCE INTNL.

93587 93587 07/01/2011

3377 05/10/10

A D PLAST P LTD

16961 D M ISSUED

3378 05/10/10

D I STEELS P LTD

58533 58533 25/10/10

3379 05/10/10

ANKIT IMPEX

79491 79491 25/10/10

3380 05/10/10


1854460 1854460 12/10/10

3381 05/10/10

SRIJI CORPN. P L TD

181901 181901 14/10/10

3382 05/10/10

IFB INDUSTRIES LTD

2195755 2195755 19/01/12

3383 05/10/10


479700 479700 25/10/10

3384 05/10/10

BAJAJ ELECTRICALS

4330772 D M ISSUED

3385 05/10/10

PAG INTNL P L TD

54371 D M ISSUED

3386 06/10/10

ALEXIS ENTERPRISES P LTD

38814 D M ISSUED

3387 06/10/10


240458 240458 02/12/10

3388 06/10/10

SAVEX COMPUTERS LTD

756845 756845 21/10/10

3389 06/10/10

SPECTRUM EXIM P LTD

134309 134309 20/10/10

3390 06/10/10

NOVEL SEWING MACHINE CO P LTD

671078 671078 16/11/10

3391 06/10/10

LAXMI TRADING CO

268650 268650 14/10/10

3392 06/10/10

SIX O TU INVESTMENTS & TRADERS P LTD

148111 148111 15/11/11

3393 06/10/10


297977 297977 17/11/11

3394 06/10/10


289230 289230 15/11/11

3395 06/10/10


524912 524912 15/12/11

3396 06/10/10


362766 362766 02/09/11

3397 06/10/10


278856 278856 18/05/12

3398 06/10/10


789117 789117 22/05/12

3399 06/10/10

A E FASHIONS P LTD

55982 55982 10/11/10

3400 06/10/10


336191 336191 10/12/10

3401 06/10/10

DELAVAL PVT LTD

201594 201594 16/09/11

3402 06/10/10


501586 501586 21/10/10

3403 06/10/10


335055 335055 19/10/10

3404 06/10/10


83960 83960 19/10/10

3405 06/10/10


404880 404880 19/10/10

3406 06/10/10


291488 291488 10/11/10

3407 06/10/10


676462 676462 14/10/10

3408 06/10/10

DAIKIN AIRCONDITIONING INDIA P LTD

3076504 3076504 22/12/10

3409 06/10/10

JAYESH METAL CORPN.

586538 586535 3/11/10

3410 06/10/10

SHAIL INTNL.

201735 201735 20/10/10

3411 06/10/10


1020531 D M ISSUED

3412 06/10/10

S G S TRADE IMPEX

159696 159696 12/10/10

3413 06/10/10

OSWAL METAL CORPN.

66854 66854 08/10/10

3414 06/10/10

R K INTNL.

95017 95017 11/10/10

3415 06/10/10

BBS TRADING P LTD

162958 162958 13/10/10

3416 06/10/10

BBS TRADING P LTD

154382 154382 13/10/10

3417 06/10/10

BBS TRADING P LTD

177465 177465 13/10/10

3418 06/10/10

BBS TRADING P LTD

124327 124327 13/10/10

3419 06/10/10

MOKHA INDUSTRIES

240816 240813 01/11/10

3420 06/10/10

BBS TRADING P LTD

154889 154889 13/10/10

3421 06/10/10

BBS TRADING P LTD

163266 163266 13/10/10

3422 06/10/10

BBS TRADING P LTD

164954 164954 13/10/10

3423 06/10/10


66912 66912 29/10/10

3424 07/10/10


PVT LTD 103335 103335 24/11/10

3425 07/10/10


PVT LTD 87437 87437 24/11/10

3426 07/10/10


68597 68597 02/09/11

3427 07/10/10

CHANAKYA TECHNOLOGIES (I) P LTD

167309 167309 13/10/10

3428 07/10/10

BEE SYSTEMS

131294 D M ISSUED

3429 07/10/10

PRIME PRODUCTS

139861 139861 18/11/10

3430 07/10/10

STEELLITE METAL & TUBE

172450 172450 08/10/10

3431 07/10/10

AESTEIRON STEEL P LTD

641969 641969 13/10/10

3432 07/10/10

STAMPEX INDIA LTD

29921 29921 13/10/10

3433 07/10/10

A A INTNL.

27517 27517 12/10/10

3434 07/10/10


12915 12915 01/08/13

3435 07/10/10


795556 795556 29/10/10

3436 07/10/10

VIDEOJET TECHNOLOGIES (I) P LTD

195854 195854 08/12/10

3437 07/10/10

M C STEEL TRADERS

422789 422789 18/10/10

3438 07/10/10

MAGNUM ENTERPRISES

116896 116896 23/12/10

3439 07/10/10

MODERN SALES AGENCY INDIA P LTD

22334 D M ISSUED

3440 07/10/10


458914 458914 22/10/10

3441 07/10/10


86365 86365 14/10/10

3442 07/10/10

ATLAS COPCO (I) LTD

1413699 D M ISSUED

3443 07/10/10


80003 80003 13/08/13

3444 07/10/10

S GOEL BEARING & CO

292208 292208 19/10/10

3445 07/10/10


46641 46641 21/01/11

3446 07/10/10

MEENAKSHI METALLICS P LTD

212821 212821 25/10/10

3447 07/10/10

NOVA INDUSTRIES

555607 555607 29/10/10

3448 07/10/10


553203 D M ISSUED

3449 07/10/10

URMI TRADERS

849610 849610 21/10/10

3450 07/10/10

ADITYA OVERSEAS

64098 64098 29/12/10

3451 07/10/10

GOODLUCK STEELS

142365 142365 01/11/10

3452 07/10/10

POONAM ENTERPRISE

17848 17848 22/12/10

3453 07/10/10

BALAJI METAL

276045 276045 06/1210

3454 07/10/10

STERLING IMPEX

60592 60592 07/02/11

3455 07/10/10

AXCEL INDIA

43379 43379 01/12/10

3456 08/10/10

RUCHI GLOBAL LTD

128341 128341 27/10/10

3457 08/10/10

RUCHI GLOBAL LTD

108665 108665 27/10/10

3458 08/10/10


535335 535335 15/10/10

3459 08/10/10

NISHANT INFIN P LTD

507722 507722 18/10/10

3460 08/10/10


117834 117834 11/10/10

3461 08/10/10


1772470 1772470 11/10/10

3462 08/10/10

SAHIL INTNL.

312242 312242 20/10/10

3463 08/10/10

SIDDHANT STEEL

367246 367246 19/10/10

3464 08/10/10

GOODLUCK METAL CORPORATION

323848 323848 12/10/10

3465 08/10/10

ABHAY STEEL

121848 121848 8/11/10

3466 08/10/10

HONDA POWER PRODUCTS

66514 66514 26/12/13

3467 08/10/10


165722 165722 11/11/10

3468 08/10/10

EIMCO ELECON

185334 185334 13/12/10

3469 08/10/10


164788 D M ISSUED

3470 08/10/10


313502 313502 11/10/10

3471 08/10/10

GOODLUCK STEELS

85044 85044 01/11/10

3472 08/10/10

VANDANA TRADERS

37429 37429 19/11/10

3473 08/10/10

VANDANA TRADERS

40288 40288 19/11/10

3474 08/10/10


109349 109349 08/02/11

3475 08/10/10


92447 92447 06/05/11

3476 08/10/10


144559 144559 19/10/10

3477 08/10/10

DEW STEELS

20750 D M ISSUED

3478 08/10/10

JAY INTNL.

78605 78605 18/10/10

3479 08/10/10

N M ENTERPRISES

34461 34461 14/10/10

3480 08/10/10

BINITA TRADING CO

171126 171126 13/10/10

3481 08/10/10

LIFT SYSTEMS (INDIA) P LTD

120560 120560 13/10/10

3482 08/10/10

HIRA DISTRIBUTORS

98500 98500 19/10/10

3483 08/10/10


164712 164712 19/10/10

3484 08/10/10

KORES (INDIA) LTD

101485 D M ISSUED

3485 08/10/10


1491810 1491810 10/12/10

3486 08/10/10


1718037 1718037 01/11/10

3487 11/10/10

DENMARK METALS INC

24756 24756 19/10/10

3488 11/10/10

G T B INTNL.

159407 159407 18/10/10

3489 11/10/10


256522 256522 07/01/11

3490 11/10/10


44276 44276 21/01/11

3491 11/10/10


193407 193407 29/03/11

3492 11/10/10

DEEPAK TRADERS

655727 655727 20/10/10

3493 11/10/10

DEEPAK TRADERS

43166 43166 02/03/11

3494 11/10/10

GEMINI POWER HYDRAULICS P LTD

24809 D M ISSUED

3495 11/10/10


697399 697399 18/10/10

3496 11/10/10

BHANSALI TRADE IMPEX

204831 204831 13/10/10

3497 11/10/10

BEE SYSTEMS

224387 224387 11/11/10

3498 11/10/10

OST ELECTRONICS LTD

186113 186113 27/10/10

3499 11/10/10

NIRON IMPEX

225006 D M ISSUED

3500 11/10/10


345874 345874 22/10/10

3501 11/10/10


362230 362230 22/10/10

3502 11/10/10


210395 210395 22/10/10

3503 11/10/10


280146 280146 22/10/10

3504 11/10/10


223596 223596 19/10/10

3505 11/10/10


2194972 2194972 11/11/10

3506 11/10/10

SUNLAND ALLOYS

6420396 6420396 10/11/10

3507 11/10/10

SAHIBA INFOTECH

306192 306192 21/07/11

3508 11/10/10


110954 110954 30/11/11

3509 11/10/10

S L ENTERPRISE

36641 36641 26/08/11

3510 11/10/10

LS CABLE INDIA P LTD

60125 D M ISSUED

3511 11/10/10


170806 D M ISSUED

3512 11/10/10

KIRTI BEARINGS (P) LTD

295849 295849 25/10/10

3513 11/10/10

CRAVATEX LTD

62336 62336 10/12/10

3514 11/10/10

CLASSIC THEMES

24571 24571 04/01/11

3515 11/10/10

TATA SKY LTD

5480091 5480091 18/03/11

3516 11/10/10

K PANKAJ BEARING CO

195119 195119 21/10/10

3517 11/10/10

RAJ INTNL.

188383 188383 21/10/10

3518 11/10/10

EGO FLOORING P LTD

591849 591849 11/08/11

3519 11/10/10

SUNIL METAL INDUSTRIES

57024 57024 19/10/10

3520 11/10/10

DOKA INDIA P LTD

582030 582030 30/11/10

3521 11/10/10

PID PVT L TD

339460 D M ISSUED

3522 11/10/10

AEGIS MANPOWER SERVICES P LTD

84441 84441 27/10/10

3523 11/10/10

SACHIN STEEL P LTD

279692 279692 18/10/10

3524 11/10/10

UNIVERSAL FURNITURE

24025 24025 28/09/11

3525 11/10/10

MARVEL IMPEX

1062381 1062377 01/11/10

3526 12/10/10


2160207 2160207 25/04/12

3527 12/10/10

EMPIRE INDUSTRIES

162927 162927 14/10/10

3528 12/10/10

VARDHAMAN GRAPHICS

25067 25067 20/10/10

3529 12/10/10

NISHANT INFIN P LTD

58502 58502 18/10/10

3530 12/10/10


202289 202289 28/10/10

3531 12/10/10

JSK MARKETING P LTD

112372 112372 01/11/11

3532 12/10/10

ADITYA INTERSEAS P LTD

720806 720806 19/10/10

3533 12/10/10

MARVEL MACHINE TOOLS P LTD

159635 159365 3/11/10

3534 12/10/10


24814 D M ISSUED

3535 12/10/10

ASEEM GLOBAL LTD

8876793 8876793 15/10/10

3536 12/10/10

KAMLESH BEARING CORPN.

160941 160942 3/11/10

3537 12/10/10

IMPEX SYNDICATES

11274 11274 27/10/10

3538 12/10/10

KRUSHY TRADING CO

3365996 3365996 20/10/10

3539 12/10/10


5833299 5833299 21/12/10

3540 12/10/10

B BRAUN MEDICAL (I) P L TD

7241515 7241515 13/12/10

3541 12/10/10

SAHIL INTNL.

41654 41654 06/04/11

3542 12/10/10


122689 D M ISSUED

3543 12/10/10

SHANTI TRADE & IMPEX

148423 148423 26/10/10

3544 12/10/10


474350 474350 15/10/10

3545 12/10/10

GALILCO ASSOCIATES

34350 D M ISSUED

3546 12/10/10

V R ENTERPRISES

17035 D M ISSUED

3547 12/10/10

PRAGMATIC CONSULTANTS & SERVICES P LTD

62414 62414 19/11/10

3548 13/10/10


301403 D M ISSUED

3549 13/10/10

VIRAT EXIM

117102 117102 15/10/10

3550 13/10/10


615421 615421 15/11/10

3551 13/10/10


273861 273861 19/11/10

3552 13/10/10

STEEL SPACE P LTD

66403 66403 21/10/10

3553 13/10/10

STEEL SPACE P LTD

149111 149111 21/10/10

3554 13/10/10

STEEL SPACE P LTD

105437 105437 21/10/10

3555 13/10/10

AURA IMPEX P LTD

343392 343392 25/10/10

3556 13/10/10

NOVA INDUSTRIES

379277 379277 29/10/10

3557 13/10/10

SUNLAND ALLOYS

1709370 1709370 11/11/10

3558 13/10/10

UNIQUE ALLOYS P LTD

277249 277249 14/10/10

3559 13/10/10

SUMAN INDUSTRIAL ENTERPRISE

65074 65074 03/03/11

3560 13/10/10

MUKTA INDUSTRIAL

54253 54253 14/10/10

3561 13/10/10

MARUTI SUZUKI INDIA LTD

562730 562730 12/11/10

3562 13/10/10



3563 13/10/10


1020481 1020481 26/10/10

3564 13/10/10

TASHU IMPEX P LTD

1104296 1104296 21/10/10

3565 13/10/10

GOKUL EXIM P LTD

236931 236931 19/10/10

3566 13/10/10

PROJECT INTERIOR

57719 57719 08/12/10

3567 13/10/10

SHIVALIK IMPEX

196003 196003 16/11/10

3568 13/10/10


150625 150625 25/10/10

3569 13/10/10

NAVKAR ENTERPRISE

209258 209258 25/10/10

3570 13/10/10

NAVKAR ENTERPRISE

154783 154783 25/10/10

3571 13/10/10


209023 209023 25/10/10

3572 13/10/10

PANKAJ EXTRUSION LTD

547149 547149 15/11/10

3573 13/10/10


194502 194502 14/10/11

3574 13/10/10


126540 126540 21/10/10

3575 13/10/10

GOODLUCK STEEL

107809 107809 22/11/10

3576 13/10/10

GOODLUCK STEEL

194438 194438 29/10/10

3577 13/10/10

GOODLUCK STEEL

174913 174913 29/10/10

3578 13/10/10

GOODLUCK STEEL

82769 82769 29/10/10

3579 13/10/10

GOODLUCK STEEL

220464 220464 01/11/10

3580 13/10/10

VOLTAS LTD

270051 270051 19/10/10

3581 13/10/10

KAYMO FASTENER CO

93127 93127 18/10/10

3582 13/10/10

BALAJI IMPORTS P L TD

537566 537566 05/12/11

3583 13/10/10


73692 73692 05/04/13

3584 13/10/10

SAHIL INTNL.

27444 27444 06/04/11

3585 13/10/10

B S STEEL CORPN.

56907 56907 30/11/10

3586 13/10/10

SMS STAINLESS ALLOYS P L TD

639050 667048 3/11/10

3587 14/10/10

TM ENTERPRISES

52430 52429 01/11/10

3588 14/10/10


896797 19/10/10

3589 14/10/10

INSIGHTRA MEDICAL P L TD

56489 D M ISSUED

3590 14/10/10


158568 158568 19/10/10

3591 14/10/10

ANAND AUTO CORPN.

52030 52030 10/10/10

3592 14/10/10

ANAND AUTO CORPN.

53700 53700 10/10/10

3593 14/10/10

ANAND AUTO CORPN.

70180 70180 10/10/10

3594 14/10/10


388436 D M ISSUED

3595 14/10/10


338775 D M ISSUED

3596 14/10/10

CRAVATEX LTD

599944 599944 10/12/10

3597 14/10/10

VNM TOOLS P LTD

1448423 1448423 19/08/11

3598 14/10/10

K G BEARING P LTD

101789 101789 03/01/11

3599 14/10/10

BROTHER INTNL. (I) P L TD

2931304 2931304 06/07/12

3600 14/10/10

TECHNO IMAGING SOLUTIONS

152342 152342 21/12/10

3601 14/10/10

LORD KRISHNA STEEL TECH P LTD

265787 265787 21/10/10

3602 14/10/10


189832 189832 22/10/10

3603 14/10/10

AMBE SALES

71652 71652 22/10/10

3604 14/10/10

IMPEX SYNDICATES

18504 18504 27/10/10

3605 14/10/10


5488862 5488862 21/10/10

3606 14/10/10

M B ENTERPRISES

58752 58752 02/12/10

3607 14/10/10

BRIJLAL & SONS

105939 105939 27/10/10

3608 14/10/10

SHARP INDIA LTD

602822 602822 12/11/10

3609 14/10/10

ANKIT METALS

220154 220154 02/11/10

3610 14/10/10


343924 343924 01/11/10

3611 14/10/10


340170 340170 01/11/10

3612 14/10/10


116217 116217 26/11/10

3613 15/10/10

METRO CYCLE CO

64379 64379 29/10/10

3614 15/10/10

MAX ELECTRONICS

889773 892170 3/11/10

3615 15/10/10

M R ELECTRONIC CORPN.

49103 49103 27/10/10

3616 15/10/10


213704 D M ISSUED

3617 15/10/10


PVT LTD 55296 55296 24/11/10

3618 15/10/10


389053 389053 28/03/11

3619 15/10/10

JCB INDIA LTD

2885901 2885901 17/02/11

3620 15/10/10

RAJESHWARI METRO P LTD

90249 90249 13/01/11

3621 15/10/10

PERFECT ENTERPRISE

129076 129077 29/10/10

3622 15/10/10

OCEAN INTNL.

400196 400196 29/10/10

3623 15/10/10


49659 49659 29/10/10

3624 15/10/10


61700 61184 8/11/10

3625 18/10/10

ARBUDA TRADERS

191255 191255 29/10/10

3626 18/10/10

SHRPEX ENGINEERING WORKS

41138 41138 01/02/11

3627 18/10/10

MAX PURE WATER SYSTEMS P LTD

119894 119894 11/11/10

3628 18/10/10

SHREE DEEPAK EXPORT

6395 6395 01/12/10

3629 18/10/10

HILTI INDIA P LTD

5672198 5672198 13/12/10

3630 18/10/10


1225919 1225919 29/10/10

3631 18/10/10

SONAL NON FERROUS METAL P LTD

4542052 4542052 29/10/10

3632 18/10/10


909726 909726 02/11/10

3633 18/10/10

C K ENTERPRISES

154858 154858 28/10/10

3634 18/10/10


734321 734321 20/10/10

3635 18/10/10

EMEL IMPEX P LTD

62284 62284 28/07/11

3636 18/10/10

S B SALES CORPN.

445034 445034 29/10/10

3637 18/10/10


480351 480351 20/10/10

3638 18/10/10

KUBER STEEL IMPEX

122862 122862 20/10/10

3639 18/10/10

DARSHAN IMPEX

897316 897316 21/10/10

3640 19/10/10


22953 22953 04/02/11

3641 19/10/10

SHAH BROTHERS

87913 87913 22/10/10

3642 19/10/10

MOTI INTNL.

82119 82119 21/02/11

3643 19/10/10

SUNDER'S INTNL.

432420 432420 02/03/11

3644 19/10/10


267123 267123 21/10/10

3645 19/10/10



3646 19/10/10

SAHIL INTNL.

39700 39700 06/04/11

3647 19/10/10

S GOEL BEARING & CO

119676 119676 02/12/10

3648 19/10/10


509657 509657 06/08/12

3649 19/10/10

L & T LTD

1101805 1101805 12/11/10

3650 19/10/10

D LIGHT ENERGY P LTD

111754 111754 13/12/10

3651 19/10/10


214929 D M ISSUED

3652 19/10/10

REGAL TRANSCORE LAMINATION P LTD

101533 101533 4/11/10

3653 19/10/10

M K INTNL.

440863 440862 4/11/10

3654 19/10/10

M K INTNL.

410432 410432 4/11/10

3655 19/10/10

M K INTNL.

384571 D M ISSUED

3656 19/10/10

M K INTNL.

77719 D M ISSUED

3658 19/10/10

R K INTNL.

87960 87960 25/10/10

3659 19/10/10

IMPEX SYNDICATE

50681 50681 22/12/10

3660 20/10/10


383596 D M ISSUED

3661 20/10/10

R. MANSUKHLAL & CO

15018 15018 26/10/10

3662 20/10/10

SURE SAFETY

492106 492106 15/12/10

3663 20/10/10


70389 70389 12-03-2010

3664 20/10/10

DELTA IRON & STEEL CO P LTD

197523 197523 10/11/10

3665 20/10/10


91561 91561 15/11/10

3666 20/10/10


9255 9255 30/12/10

3667 20/10/10

JAP STRETCH P LTD

87116 87116 3/11/10

3668 20/10/10

BABA BEARING CORPN.

172408 172408 18/11/10

3669 20/10/10

DRISHA IMPEX P LTD

172213 172213 02/11/12

3670 20/10/10

ZARHAK STEELS LTD

269813 269813 22/10/10

3671 20/10/10


326018 326018 14/07/11

3672 20/10/10

M K INTNL.

473523 473521 4/11/10

3673 20/10/10

M K INTNL.

441870 441867 4/11/10

3674 20/10/10


21367 21367 30/05/13

3675 20/10/10


205178 205178 8/11/10

3676 20/10/10

IAMA STEEL

350248 350248 29/10/10

3677 20/10/10

PRANAV METAL MART

340807 340807 19/11/10

3678 20/10/10


15752 15752 23/11/10

3679 20/10/10

KANSAL STEEL SCRAPS P LTD

345148 345127 9/10/10

3680 20/10/10

GOLDEN FALCON INDIA P LTD

137130 137130 20/12/10

3681 20/10/10


59243 D M ISSUED

3682 20/10/10

ALLIED PHOTOGRAPHICS INDIA LTD

30833 D M ISSUED

3683 20/10/10


152231 152231 06/04/11

3684 20/10/10

GOA METALS

17635 D M ISSUED

3685 21/10/10

SONY INDIA P LTD

587818 587818 12/11/10

3686 21/10/10

YAMAHA MUSIC INDIA P LTD

1025801 1025801 08/11/11

3687 21/10/10


62091 62091 08/12/10

3688 21/10/10

R D WELD PRODUCTS P LTD

76591 76591 29/10/10

3689 21/10/10

SAHIL INTNL.

132991 D M ISSUED

3690 21/10/10

SUHANI INTNL.

126708 D M ISSUED

3691 21/10/10

MASCOT ENTERPRISES

67562 67562 07/01/11

3692 21/10/10

MEDION HEALTHCARE P LTD

152057 152057 01/11/10

3693 21/10/10


224297 224297 4/11/10

3694 21/10/10

PARLE GLOBAL TECHNOLOGIES P LTD

312613 312613 25/10/10

3695 21/10/10

HARMAN OVERSEAS

126794 126794 18/11/10

3696 21/10/10

PARESH STEEL TRADERS

902809 902809 15/11/10

3697 21/10/10


10216611 10216611 25/02/11

3698 21/10/10

AUDIO PLUS

43482 43482 10/03/11

3699 21/10/10

AUDIO PLUS

51429 51429 08/06/11

3700 21/10/10

AUDIO PLUS

115873 115873 19/10/11

3701 21/10/10

SMART HITEC

158256 158256 28/10/10

3702 21/10/10

GTEK ELECTRO MECHANICS

137690 137690 30/11/10

3703 21/10/10

EMEL IMPEX P LTD

46102 46102 02/08/13

3704 21/10/10

MAMTA LIGHTS

130596 130596 02/12/10

3705 22/10/10

REGAL TRADING CO

372959 372959 27/10/10

3706 22/10/10

SAMIR METAL & TUBES

294602 294602 27/10/10

3707 22/10/10

VIRENDRA & CO

65335 65335 27/10/10

3708 22/10/10

LILA DÉCOR & CO

31768 31768 07/01/11

3709 22/10/10

SHREE GANESH METAL CO

42740 D M ISSUED

3710 22/10/10

MAITRI IMPEX

435587 435587 29/10/10

3711 22/10/10

MAITRI IMPEX

209539 209539 26/11/10

3712 22/10/10

AURA IMPEX P LTD

185267 185267 26/11/10

3713 22/10/10

NOVA INDUSTRIES

86846 86846 29/10/10

3714 22/10/10

J J INDUSTRIES

45124 45124 21/12/10

3715 22/10/10

BANSAL INDUSTRIES

391841 391841 21/01/11

3716 22/10/10

CITI TRADING CO

174589 174589 8/11/10

3717 22/10/10

SHUGAN KUMAR JAIN ENTERPRISES

100066 100066 8/11/10

3718 22/10/10

A D PLAST

141122 141122 24/02/11

3719 22/10/10


193762 193762 04/01/11

3720 25/10/10


20777 D M ISSUED

3721 22/10/10

MIHIR IMPEX

154435 154435 28/12/10

3722 25/10/10

S M CORPORATION

45426 45426 11/04/11

3723 25/10/10


342379 342379 03/01/11

3724 25/10/10

SIDDHIVINAYAK STEELS

253751 253750 8/11/10

3725 25/10/10


PVT LTD 78312 78312 24/11/10

3726 25/10/10


499802 499802 03/03/11

3727 25/10/10


1039143 1039140 01/11/10

3728 25/10/10

RAJESH STEEL

542114 542114 01/11/10

3729 25/10/10

RATNADEEP IMPEX

830555 830552 01/11/10

3730 25/10/10

INOX STAINLESS

151238 151238 8/11/10

3731 25/10/10

LAXMIRAJ DISTRUBUTORS P L TD

612396 612396 01/11/10

3732 25/10/10


1680693 1680689 01/11/10

3733 25/10/10

ITW INDIA LTD

430373 27/10/10

3734 25/10/10


81765 81765 29/10/10

3735 25/10/10


958433 958433 16/02/12

3736 25/10/10


1976795 1976795 27/10/10

3737 25/10/10

MATANHELIYA & SONS

41233 41233 29/10/10

3738 25/10/10


250922 250922 22/12/10

3739 25/10/10

NIRON IMPEX

116436 D M ISSUED

3740 25/10/10

BEETEL TELETECH LTD

474541 474541 23/11/10

3741 25/10/10

HE TECHNOCRAFTS

211688 211688 01/02/11

3742 25/10/10


334761 334758 3/11/10

3743 25/10/10

ADITYA

53288 53288 11/11/10

3744 25/10/10


305356 305356 28/12/10

3745 25/10/10


247762 247762 28/12/10

3746 25/10/10

ENERGY SYSTEMS

51720 D M ISSUED

3747 25/10/10


76881 76881 09/12/10

3748 25/10/10

VARIETY ENTERPRISES

174159 174159 08/12/10

3749 25/10/10


288226 286144 01/11/10

3750 25/10/10


93670 93669 01/11/10

3751 25/10/10

PRATIK CORPN.

22100 22100 5/07/12

3752 25/10/10

PRATIK CORPN.

57491 57491 5/07/12

3753 25/10/10

NAVKAR ENTERPRISE

120570 120570 16/12/10

3754 25/10/10

NBU BEARINGS P LTD

92781 92781 16/12/10

3755 26/10/10

STERLING IMPEX

82383 82383 16/12/10

3756 26/10/10


208513 208513 16/12/10

3757 26/10/10


308543 308543 16/12/10

3758 26/10/10

NBU BEARINGS P LTD

60062 60062 16/12/10

3759 26/10/10

NBU BEARINGS P LTD

210262 210262 16/12/10

3760 26/10/10

NBU BEARINGS P LTD

238426 238426 16/12/10

3761 26/10/10

STERLING IMPEX

48489 48489 16/12/10

3762 26/10/10

AUTOMAT INDUSTRIES P LTD

49320 D M ISSUED

3763 26/10/10


100043 100043 08/12/10

3764 26/10/10

ASEEM GLOBAL LTD

3140862 3140857 01/11/10

3765 26/10/10

VIRAT EXIM

107431 107431 02/12/10

3766 26/10/10

SWATI ENERGY & PROJECTS (P) LTD

33076 33076 06/01/11

3767 26/10/10


34350 34350 16/12/10

3768 26/10/10


42084 42084 16/12/10

3769 26/10/10


69997 69997 16/12/10

3770 26/10/10


10505 10505 16/12/10

3771 26/10/10


57639 57639 16/12/10

3772 26/10/10


52608 52608 16/12/10

3773 26/10/10


24551 24551 16/12/10

3774 27/10/10

VISION ENTERPRISES

49973 49973 28/12/10

3775 27/10/10

G S TELECOMMUNICATION LTD

187711 187711 18/11/10

3776 27/10/10

MACHINERY & SPARES

112111 112111 18/11/10

3777 27/10/10

MACHINERY & SPARES

86319 D M ISSUED

3778 27/10/10

BEARING & MARINE CORP.

31443 31443 05/10/11

3779 27/10/10


459230 459230 29/10/10

3780 27/10/10


504380 504380 24/11/10

3781 27/10/10


240214 240214 24/11/10

3782 27/10/10

EAGLE IMPEX CORP

47341 47341 23/11/10

3783 27/10/10

CYBERSHOP MARKETING P LTD

25891 25891 02/12/11

3784 27/10/10

CASE NEVBERG SOLUTIONS

363826 363826 15/11/10

3785 27/10/10

LIFELINE NETWORK P LTD

24561 24561 30/11/10

3786 27/10/10

AEROWIN INTNL.

342277 342277 28/12/10

3787 27/10/10

SAHIL INTNL.

360091 360091 07/01/11

3788 27/10/10


81590 D M ISSUED

3789 27/10/10

VALERIE

163310 163310 13/01/11

3790 27/10/10

SPARKLE ABRASIVES

85956 85956 22/02/11

3791 27/10/10


127014 127014 4/11/10

3792 27/10/10


45224 45224 8/11/10

3793 27/10/10

UTTARA SALES CORPN.

75913 75913 01/12/10

3794 27/10/10

SUKAN ENGINEERING P LTD

295310 D M ISSUED

3795 27/10/10

MAXX MOBLINK P LTD

1101996 1101996 14/01/11

3796 27/10/10


105015 105015 18/11/10

3797 27/10/10

TIMBADIA BROTHERS

300515 300515 10/11/10

3798 27/10/10

SKP ENTERPRISES

96852 96852 22/12/10

3799 27/10/10

JARDEN CONSUMER SOLUTIONS OF INDIA (P)

LTD 177697 177697 21/12/10

3800 27/10/10

S M OVERSEAS

26118 D M ISSUED

3801 27/10/10

ARCHANA OPTICAL DISC P L TD

133424 133424 11/02/11

3802 27/10/10


202576 202576 11/11/10

3803 27/10/10


260915 260915 28/10/10

3804 27/10/10

SYNCON INFRASTRUCTURE

170001 170001 04/01/11

3805 27/10/10

LAYON INTNL P L TD

376573 376573 3/11/10

3806 27/10/10

BALAJI INDUSTRIES

74309 74309 22/11/10

3807 27/10/10


1340273 29/10/10

3808 27/10/10


163004 163004 01/11/10

3809 27/10/10


12404170 12404170 29/11/10

3810 28/10/10

DE LAVAL PVT LTD

131759 131759 23/11/10

3811 28/10/10


360039 360039 8/11/10

3812 28/10/10

KAPIL MACHINE TOOLS

51416 51416 02/11/10

3813 28/10/10

POLYGON CHAIN IMPEX P LTD

104116 104116 30/11/10

3814 28/10/10

ALLIED ELECTRONICS & MAGNETIC LTD

156288 156288 10/12/10

3815 28/10/10


132179 132179 27/06/13

3816 28/10/10


194021 194021 21/12/10

3817 28/10/10


161216 161216 06/07/12

3818 28/10/10


4521587 4521587 21/06/12

3819 28/10/10

PRISTINE CONE PRODUCTS P LTD

82529 82529 13/07/11

3820 28/10/10

APSOM INFOTEX LTD

755781 755781 10/11/10

3821 28/10/10



3822 28/10/10


2444752 2444752 18/11/10

3823 28/10/10

ASEEM GLOBAL LTD

4010679 4010679 01/11/10

3824 28/10/10

SRM DISTRIBUTION P LTD

75678 75678 29/07/11

3825 28/10/10


178093 178093 10/12/10

3826 29/10/10

EMPIRE INDUSTRIES

205956 190224 01/11/10

3827 29/10/10

FABER HEAT KRAFT INDIA LTD

78477 D M ISSUED

3828 29/10/10

VINOSHA SERVICES

321947 321947 06/01/11

3829 29/10/10

KIRAN ENTERPRISE

173643 173643 08/02/11 D M ISSUED

3830 29/10/10

VARDHAMAN TRADERS

196639 196639 07/02/11

3831 29/10/10

A J CORPORATION

150449 150449 24/11/10

3832 29/10/10

SUPER SLIDES & BALLSCREWS CO INDIA P LTD

42590 D M ISSUED

3833 29/10/10

M R IMPEX & SONS

135717 135717 8/11/10

3834 29/10/10

ANAND TRADING CO

478748 478748 16/11/10

3835 29/10/10

MACRONET MERCONTILE P. LTD

15672611 15672611 01/11/10

3836 29/10/10


64283 D M ISSUED

3837 29/10/10


43644 D M ISSUED

3838 29/10/10

PRIME MARKETING

143822 143822 10/11/10

3839 29/10/10

BAJAJ ELECTRICAL LTD

3405285 D M ISSUED

3840 29/10/10

DIYA INTNL.

392321 392321 15/11/10

3841 29/10/10


94106 94106 03/08/12

3842 29/10/10

COPY STAR EXPORT (I) P LTD

255821 255821 11/11/10

3843 29/10/10

RICOH INDIA LTD

4337445 4337445 10/11/10

3844 29/10/10

HEWLETT PACKARD INDIA SALES P LTD

29061239 29061239 07/01/14

3845 29/10/10


707763 707763 16/12/11

3846 29/10/10


85591 85591 15/12/11

3847 29/10/10


37217 37217 15/12/11

3848 29/10/10

CBC STEEL PVT. LTD.

579303 D M ISSUED

3849 11-01-2010

CBC STEEL PVT. LTD.

329878 D M ISSUED

3850 11-01-2010

ATASH ENTERPRISES

182472 182470 11-02-2010

3851 11-01-2010

FLAIR PENS LTD.

285169 285169 11-02-2010

3852 11-01-2010

FLAIR WRITING AIDS

385639 385636 11-02-2010

3853 11-01-2010


1654146 1654141 11-02-2010

3854 11-01-2010


396506 396501 11-02-2010

3855 11-01-2010


265511 265511 11-03-2010

3856 11-01-2010


660234 660234 11-12-2010

3857 11-01-2010


298362 298362 13/12/10

3858 11-01-2010

NURANI PRO AUDIO LIGHTING PVT. LTD.

568539 568539 16/11/10

3859 11-01-2010

SPL FASTENERS PVT. LTD.

62200 62200 17/02/11

3860 11-01-2010

INDRAYANI SALES PVT. LTD.

44735 44735 14/10/11

3861 11-01-2010


26353 26353 11-08-2010

3862 11-01-2010


61367 61367 16/01/12

3863 11-01-2010


58777 58777 14/06/11

3864 11-01-2010

CHHAGANLAL DHARAMCHAND SHAH

159031 D M ISSUED

3865 11-01-2010


245848 245577 11-04-2010

3866 11-01-2010

LIFE STYLE INTL. PVT. LTD.

772596 772596 30/11/10

3867 11-01-2010

KUNA IMPEX PVT. LTD.

116119 116119 11-02-2010

3868 11-01-2010

SUNRISE CORPORATION

224745 D M ISSUED

3869 11-01-2010

SHREE KRISHNA STEEL

172675 172675 28/12/10

3870 11-01-2010

PAWAN METALS

86600 86600 11-12-2010

3871 11-01-2010

BALAJI INDUSTRIES

254480 254480 22/11/10

3872 11-01-2010

SSZ COMMODITIES PVT. LTD.

458703 458703 26/11/10

3873 11-01-2010

EIMCO ELECON

166782 166782 13/12/10

3874 11-01-2010


152473 152473 11-12-2010

3875 11-01-2010


148631 148631 11-12-2010

3876 11-01-2010

MANJUL ENTERPRISES

19193 19193 18/11/10

3877 11-01-2010

MANJUL ENTERPRISES

23877 23877 18/11/10

3878 11-01-2010

MANJUL ENTERPRISES

13702 13702 18/11/10

3879 11-01-2010


327151 D M ISSUED

3880 11-01-2010

TOYO ENGINEERING INDIA LTD.

281766 281766 11-10-2010

3881 11-01-2010

FAIRTECH ENGINEERS

99259 99259 11-10-2010

3882 11-01-2010


99315 99315 20/10/11

3883 11-01-2010

NIRAN TOOL & MACHINERY

185387 185387 18/11/10

3884 11-01-2010


44214 D M ISSUED

3885 11-01-2010


16358 16358 10-07-2011

3886 11-01-2010

KAMAL ENGINEEARING WORKS

49004 49004 01-05-2011

3887 11-01-2010

UTECH FASTER PVT. LTD.

300279 D M ISSUED

3888 11-01-2010

NIRAN ELECTRICS

667256 D M ISSUED

3889 11-01-2010

DAIKIN AIRCONDITIONING

6697708 6697708 04-02-2014

3890 12-01-2010

IFB INDUSRTIES LTD.

3047208 3047208 28/09/12

3891 11-02-2010

ADUNIK NIRYAT ISPAT LTD

59505 59505 22/11/10

3892 11-02-2010

AVENIR HOSPITALITY SEVICES P. LTD.

129083 129083 11-03-2010

3893 11-02-2010

AUDIOPLUS

72804 72804 23/12/10

3894 11-02-2010

AUDIOPLUS

88535 88535 19/10/11

3895 11-02-2010

AUDIOPLUS

75407 75407 19/10/11

3896 11-02-2010

AUDIOPLUS

145584 145584 06-08-2011

3897 11-02-2010

A.A. DEHGAWALA & CO

55138 46618 11-04-2010

3898 11-02-2010

RUCHI GLOBAL LTD

232268 232268 28/12/10

3899 11-02-2010

NISHANT INFIN P LTD

417578 417578 18/11/10

3900 11-02-2010

DHAMM STELL SERVICES P. LTD.

486427 486427 28/03/11

3901 11-02-2010


3664470 D M ISSUED

3902 11-02-2010

PANTALOON RETAILS INDIA LTD.

3664470 D M ISSUED

3903 11-02-2010

ANKIT METALS

275936 275936 11-11-2010

3904 11-02-2010

A.K.INTERNATIIONAL

35656 D M ISSUED

3905 11-02-2010

PRINCE ENTERPRISES

80587 80587 22/11/10

3906 11-02-2010

SOMA MARKETING P. LTD.

482293 482293 18/11/10

3907 11-02-2010

SPS ASSOCIATIES

13460 13460 18/11/10

3908 11-02-2010

SAHIBHA INFOTECH

188916 188916 22/11/10

3909 11-02-2010

HYPER CITY RETAIL INDIA

147281 D M ISSUED

3910 11-02-2010

NEWTECH INDIA

88179 88179 19/11/10

3911 11-02-2010

ACTIVE STEEL ENGG. CO.

128138 128138 11-04-2010

3912 11-02-2010

SNS OVERSEAS P LTD

122245 122245 22/11/10

3913 11-02-2010

SNS OVERSEAS P LTD

432684 432684 12-03-2010

3914 11-02-2010

DEV ALLOYS

2984318 2984318 12-06-2010

3915 11-02-2010

PURE AND CURE TECNOLOGY

80849 80849 12-07-2010

3916 11-02-2010

STERLING ENTERPRISES

63968 63968 11-04-2010

3917 11-02-2010

SIM ENTERPRISES

50355 50355 11-04-2010

3918 11-02-2010

SHIVALIK IMPEX

325046 325046 11-04-2010

3919 11-02-2010

SRP ENTERPRISES

34214 34214 29/12/10

3920 11-02-2010


47667 47666 11-04-2010

3921 11-02-2010

LEBERRY INTERNATIONAL

127674 D M ISSUED

3922 11-02-2010


168825 168825 20/10/11

3923 11-02-2010

FROMMA PACKAING P. LTD

87873 87873 11-12-2010

3924 11-02-2010

RAVIS INTERNATIONAL

35858 35858 01-04-2011

3925 11-02-2010

JSK MARKETING P LTD

27423 27423 04-09-2012

3926 11-02-2010

MIRC ELECTRONIC LTD.

7116252 7116252 30/11/10

3927 11-03-2010

YURI INTERNATIONAL

344782 344782 11-10-2010

3928 11-03-2010


99921 99921 09-02-2013

3929 11-03-2010


25892 25892 12-08-2010

3930 11-03-2010

SAGER INTERNATIONAL

147964 147964 12-08-2010

3931 11-03-2010

SIMON INDUSTRIES

1761485 1761485 11-10-2010

3932 11-03-2010

VAMAN INTERNATIONAL

64306 D M ISSUED

3933 11-03-2010

PUTZEISTER CONCRETE MACHINE P.LTD

380000 380000 12-09-2010

3934 11-03-2010

B.J.METAL & ALLOYES

473677 473675 11-04-2010

3935 11-03-2010

NIRLON TUBE INDIA

134321 134321 11-04-2010

3936 11-03-2010

ADITYA INFOTECH LTD

386823 386823 09-02-2011

3937 11-03-2010

VIRAT EXIM

204365 204365 12-02-2010

3938 11-03-2010


502627 D M ISSUED

3939 11-03-2010


528673 D M ISSUED

3940 11-03-2010


818532 D M ISSUED

3941 11-03-2010

MAXTONE ELECTRONIC P. LTD.

348393 348393 01-07-2011

3942 11-03-2010

HAIR APPLIANCE INDIA P. LTD

337877 337877 22/06/12

3943 11-03-2010

SEVANTUAL MAHASUKHAL & CO.

96039 96039 29/11/10

3944 11-03-2010


4676799 4676799 12-12-2011

3945 11-03-2010

ATLAS CAPCO INDIA

1515555 1515555 25/10/12

3946 11-03-2010

FORTUNE MARKETING P. LDT

255563 255563 27/12/10

3947 11-03-2010

RADIUS INDSTRIES

374202 374202 24/12/10

3948 11-03-2010

SPARTAN ENGINEERING INDUSTRIES P LTD

251998 251998 12-07-2010

3949 11-03-2010

REVIERA DIGITEC

46031 46031 21/01/11

3950 11-03-2010

REVERA DIGITEC

244628 244628 01-07-2011

3951 11-03-2010


397068 397068 18/11/10

3952 11-03-2010

DEEPCHAND DYAL

89224 89224 25/11/10

3953 11-03-2010

HAZEL METALS

2326228 2326228 18/08/11

3954 11-03-2010

JINDAL PHOT LTD.

1118257 1118257 12-02-2010

3955 11-03-2010


462065 D M ISSUED

3956 11-03-2010

MEHTA CAD-CAM SYSTEM

598235 598235 18/11/10

3957 11-03-2010

MINNING & EARTHMOVING SAPSES CORPN.

158489 158489 22/11/10

3958 11-03-2010

PINAL ENTERPRISES

499266 499266 16/12/10

3959 11-03-2010

R.K.INTERNATIONAL

88708 88708 16/12/10

3960 11-03-2010

R.K.INTERNATIONAL

152451 152451 16/12/10

3961 11-03-2010

PINAL ENTERPRISES

861497 861497 16/12/10

3962 11-03-2010

PINAL ENTERPRISES

88259/- 88259/- 16/12/10

3963 11-03-2010

PINAL ENTERPRISES

66717/- 66717/- 16/12/10

3964 11-03-2010

PINAL ENTERPRISES

171165/- 171165/- 16/12/10

3965 11-03-2010

PINAL ENTERPRISES

66387/- 66387/- 16/12/10

3966 11-03-2010

PINAL ENTERPRISES

102379/- 102379/- 16/12/10

3967 11-03-2010

PINAL ENTERPRISES

541157/- 541157/- 16/12/10

3968 11-03-2010

C. PAREKH BROTHERS

138043/- 138043/- 16/12/10

3969 11-03-2010

BBS TRADING P LTD

176069/- 176069/- 16/12/10

3970 11-03-2010

PRATIK CORPN.

21913/- D M ISSUED

3971 11-03-2010

MIHIR INTERNATIONAL

246444/- 246444/- 24/11/10

3972 11-03-2010

MIHIR INTERNATIONAL

359722 359722 25/11/10

3973 11-03-2010

DOKA INDIA P LTD

264249 264249 30/11/10

3974 11-03-2010

SAI PACK INDIA

234742 234742 11-11-2010

3975 11-03-2010

SACMI IMPIANT

458662 458662 01-03-2011

3976 11-03-2010

CNC SERVICES SOLUTION

473926 473926 11-12-2010

3977 11-03-2010

SLEEK INTERNATIONAL

190550/- 190550/- 24/02/11

3978 11-03-2010


3444682/- 3444682/- 15/11/10

3979 11-04-2010

VAREITY TIN WORKS

65100/- 65100/- 11-10-2010

3980 11-04-2010

SPACTAN ENGG. INDIA P. LTD.

251998

3981 11-04-2010

RONAK TUR WORKS

84808 84808 11-10-2010

3982 11-04-2010

CELFROST INNOVATUNO P. LTD.

481066 481066 30/11/10

3983 11-04-2010

PID PVT. LTD.

29652 29652 24/02/11

3984 11-04-2010


94494 94494 30/12/10

3985 11-04-2010

BSH HOME APPLIANCE P. LTD.

942200 D M ISSUED

3986 11-04-2010


25924 25924 11-09-2010

3987 11-04-2010


80113 80112 11-09-2010

3988 11-04-2010


1011960 1011960 22/05/12

3989 11-04-2010

TULI TEXTILE INDUSTRIES

376783 376783 11-10-2010

3990 11-04-2010

SAVEX COMPUTERS LTD

762251 762251 12-01-2010

3991 11-04-2010

A.F.ENTERPRISES

87256 87256 12-08-2010

3992 11-04-2010


5396064 5396064 11-11-2010

3993 11-04-2010


3526937 3526937 11-11-2010

3994 11-04-2010


157313 157313 24/12/10

3995 11-04-2010

PIDILITE INDUSTRIES

18724 D M ISSUED

3996 11-04-2010

SA SYNCON INFRASTRUCTURE

105392 105392 01-04-2011

3997 11-04-2010

UNITEACH MEDIA

68340 68340 11-09-2010

3998 11-04-2010

AGRAWAL SOLUTION LTD.

54820 D M ISSUED

3999 11-04-2010

CRAVETEX LTD.

352359 352359 19/11/10

4000 11-04-2010

L.G.ELECTRONICS

1503666 1503666 25/04/12

4001 11-04-2010

MASCOT ENTERPRISES

83198 83198 01-07-2011

4002 11-04-2010

URASHI TRADERS

16138 16138 10-07-2011

4003 11-04-2010

AVDEL INDIA LTD,

101231 101231 08-12-2013

4004 11-04-2010

SURYA ROSHNI

102739 102739 11-11-2010

4005 11-04-2010

SANTOSH OVERSEAES

37942 37942 11-11-2010

4006 11-04-2010


141818 141818 12-08-2010

4007 11-08-2010

SOLAR INFORNATIONAL

125307 D M ISSUED

4008 11-08-2010

VAIBHAV ENTERPRISES

16362 16362 24/02/11

4009 11-08-2010


939231 939231 12-06-2010

4010 11-08-2010


309541 309541 30/11/10

4011 11-08-2010


346298 346298 30/11/10

4012 11-08-2010

SHAKTI COMMODITIES PVT. LTD.

255702 255702 11-10-2010

4013 11-08-2010

P R M ENTERPRISES

159718 159718 11-10-2010

4014 11-08-2010

SPIRIT INTERNATIONAL

75958 75958 15/11/10

4015 11-08-2010

KUSHY TRADING CO.

1106418 1106418 11-11-2010

4016 11-08-2010

FAIEDEAL TRADERS

225901 225901 12-08-2010

4017 11-08-2010 HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD 870491 870491 15/11/10

4018 11-08-2010

KAPRI CORPORATION

81277 81277 11-11-2010

4019 11-08-2010

INDUS IMPAX

178729 178729 30/11/10

4020 11-08-2010


8235716 8235716 29/11/10

4021 11-08-2010

TELCOM CUNTRACTION

327054 D M ISSUED

4022 11-08-2010

DURIANS INDUSTRIES

1492485 1492485 04-02-2012

4023 11-08-2010

INDRAPRASTHA BEARING P.LTD.

103660 103660 12-01-2010

4024 11-08-2010


213256 213256 12-01-2010

4025 11-08-2010


19637 D M ISSUED

4026 11-08-2010

IRIS INTERNATIONAL

35415 35415 23/11/10

4027 11-08-2010

CONTINENTAL TRADING

247013 247013 20/01/11

4028 11-08-2010

UMANG IMPORTER

76185 76185 16/11/10

4029 11-08-2010

VADANA TRADERS

16481 16481 19/11/10

4030 11-08-2010

VADANA TRADERS

18704 18704 19/11/10

4031 11-08-2010

VADANA TRADERS

49628 49628 19/11/10

4032 11-09-2010


84448 84448 20/10/11

4033 11-09-2010


114308 114308 24/10/11

4034 11-09-2010

AVID IMPEX PVT.LTD

64110 64110 01-12-2011

4035 11-09-2010


729724 729724 18/11/10

4036 11-09-2010


432131 432131 18/11/10

4037 11-09-2010


475348 475348 18/11/10

4038 11-09-2010


2717085 2717085 01-04-2011

4039 11-09-2010


1341991 1341991 01-04-2011

4040 11-09-2010

RAM RATAN INFRASTRUCTURE P. LTD

112050 112050 26/11/10

4041 11-09-2010

STOLL INDIA PVT. LTD.

466882 466882 30/11/10

4042 11-09-2010

RFS INDIA TELLCOM

5912479 5912479 11-12-2010

4043 11-09-2010


45416 45416 23/11/10

4044 11-09-2010

SUNRISE CORPORATION

26761 26761 12-12-2011

4045 11-09-2010

TECHNO OVERSEAS

220233 220233 03-05-2012

4046 11-09-2010

SUNLAND ALLOYS

3943633 3943633 12-02-2010

4047 11-09-2010

NOVA INDUSTRIES

758147 758147 01-06-2011

4048 11-09-2010


3646221 3646221 16/12/10

4049 11-09-2010

TAKIAR OVERSEAS

69459 69459 02-10-2011

4050 11-09-2010


35809 35809 29/04/13

4051 11-09-2010

A.E. FASHION P. LTD.

295438 295438 11-10-2010

4052 11-09-2010


130898 130898 01-06-2011

4053 11-09-2010


15119 15119 29/12/10

4054 11-09-2010

GUL TRADE LINKS

310032 310032 11-12-2010

4055 11-09-2010

ASHNA OVERSEAS

438817 438817 11-12-2010

4056 11-09-2010

TASHU IMPEX P LTD

835054 835054 15/11/10

4057 11-09-2010

USHA TRADERS

72272 72272 20/01/12

4058 11-09-2010

STANDARD CONDUITS P. LTD

172545 172545 26/11/10

4059 11-09-2010

SURAJ IMPEX

81437 81437 18/11/10

4060 11-09-2010


466302 466302 26/11/10

4061 11-09-2010

H.R.ENTERPRISES

38760 38760 12-03-2010

4062 11-09-2010


266112 266112 15/04/11

4063 11-09-2010

RAMANI STEEL HOUSE

177653 177653 19/11/10

4064 11-09-2010

LAXMIRAJ DISTRUBUTORS P L TD

244602 244602 19/11/10

4065 11-09-2010

TARUN ENTERPRISES P. LTD.

178905 178905 23/11/10

4066 11-09-2010


105361 105361 19/11/10

4067 11-09-2010

SHARPEX ENGG. WORKS

19657 19657 02-07-2011

4068 11-09-2010


118254 118254 01-06-2011

4069 11-09-2010

UNIQUE CORPORATION

349117 349117 29/11/10

4069 11-10-2010

SOLO HARDWARE PVT. LTD.

265452 D M ISSUED

4070 11-10-2010


134697 134697 07-12-2011

4071 11-10-2010


LTD 859054 859054 12-07-2010

4072 11-10-2010

GTB INTERNATIONAL

82036 82036 12-08-2010

4073 11-10-2010

DASHMESH CNG IMPEX PVT. LTD.

305500 305500 26/11/10

4074 11-10-2010


357190 357190 12-03-2010

4075 11-10-2010

SATKUL ENTERPRISES LTD.

153165 D M ISSUED

4076 11-10-2010

R.C. AGENCIES

30585 30585 19/11/10

4077 11-10-2010

RAMAN TRADERS

82073 82073 11-11-2010

4078 11-10-2010

R. S. ASSOCIATES

59593 D M ISSUED

4079 11-10-2010

SAHIBA INFOTECH

437133 437133 17/03/11

4080 11-10-2010

VIVEK AGENCIES

202457 202457 22/11/10

4081 11-10-2010


582662 582662 04-06-2011

4082 11-10-2010

VISION ENTERPRISES

61183 61183 16/11/10

4083 11-10-2010


PVT LTD 269220 269220 23/11/10

4084 11-10-2010


188849 188849 11-12-2010

4085 11-10-2010

BOMBAY FLUID SYSTEM COMPONENTS P LTD

50833 50833 07-12-2011

4086 11-10-2010

NISHANT INFIN P LTD

444451 444451 18/11/10

4087 11-10-2010


288655 288655 16/12/10

4088 11-10-2010

SETH CARBON & ALLOYS P. LTD

188930 188930 19/11/10

4089 11-10-2010

TOP HONEST INC

63148 63148 19/11/10

4090 11-11-2010

ARANI ISPAT INDIA PVT. LTD.

72242 72242 25/11/10

4088 11-10-2010

SETH CARBON & ALLOYS P. LTD

188931

4089 11-10-2010

TOP HONEST INC

63148

4090 11-11-2010

ARANI ISPAT INDIA PVT. LTD.

72242 72242 24/12/10

4091 11-11-2010


216507 D M ISSUED

4092 11-11-2010

CLASSIC THEMES

22866 22866 01-04-2011

4093 11-11-2010

HAI-FA ELECTRONICS

67248 67248 26/11/10

4094 11-11-2010

SANGHVI INTERNATIONAL

56060 D M ISSUED

4095 11-11-2010

JSK MARKETING P LTD

97820 97820 04-09-2012

4096 11-11-2010

BHOLANATH BRIJLAL

123053 123053 15/11/10

4097 11-11-2010

BRIJLAL & SONS

222303 222303 15/11/10

4098 11-11-2010

TIRUMALA BEARINGS PVT. LTD.

402773 402773 12-01-2010

4099 11-11-2010

TIRUMALA BEARINGS PVT. LTD.

133419 133419 12-01-2010

4100 11-11-2010

KABRA INTERNATIONAL

65494 65494 12-01-2010

4101 11-11-2010

DEVKI NANDAN J. GUPTA

1161615 1161615 02-02-2011

4102 11-11-2010

S.K. INTERNATIONAL

2568381 2568381 18/11/10

4103 11-11-2010


31725 31725 02-07-2011

4104 11-12-2010


28973 28973 19/10/11

4105 11-12-2010

SHAH AGENCY

16118 D M ISSUED

4106 11-12-2010

SURBHI IMPEX

64718 D M ISSUED

4107 11-12-2010

STOLL INDIA PVT. LTD.

161770 161770 16/11/10

4108 11-12-2010


172932 172932 26/11/10

4109 11-12-2010

SHREE DEEPAK EXPORT

6011 6011 29/12/10

4110 11-12-2010

NISHANT INFIN P LTD

430475 430475 18/11/10

4111 11-12-2010

OM SAI TRADERS

53772 53772 21/12/10

4112 11-12-2010

ALERT FIRE PROTECTION SYSTEMS P. LTD

312475 312475 06-10-2011

4113 11-12-2010


158130 158130 23/11/10

4114 11-12-2010

BMW INDIA PVT. LTD.

800132 800132 21/03/11

4115 11-12-2010

CHEF'S CHOICE

32475 32475 29/11/10

4116 11-12-2010

CHEF'S CHOICE

12905 12905 29/11/10

4117 11-12-2010

MAHALAXMI BEARING (I) PVT. LTD

138727 138727 25/08/11

4118 11-12-2010

HANDICAPPED CARE PRODUCTS (I) P. LTD

50318 50318 22/02/11

4119 11-12-2010

DOSHI ENTERPRISES

43409 43409 25/07/11

4120 11-12-2010


68037 68037 12-01-2010

4121 11-12-2010

PLASTISON BLOW PVT. LTD.

94902 94902 09-06-2011

4122 11-12-2010


10578 10578 12-10-2010

4123 11-12-2010

IMPEX SYNDICATE

78522 D M ISSUED

4124 11-12-2010

MAGNUM ENTERPRISES

32488 32488 26/11/10

4125 11-12-2010

RAJESH STEEL

122594 122594 23/11/10

4126 15/11/2010


25055 25055 02-04-2011

4127 15/11/10

V.N.ROLLING BEARINGS

48351 D M ISSUED

4128 15/11/10

BHAWANI HARDWARE

378616 378616 23/11/10

4129 15/11/10


PVT LTD 122537 122537 23/11/10

4130 15/11/10


PVT LTD 71748 71748 23/11/10

4131 15/11/10

MORE MARKETING P. LTD.

77512 D M ISSUED

4132 15/11/10

RAY INTERNATIONAL

406002 406002 23/11/10

4133 15/11/10

POONAM ENTERPRISE

728288 728288 01-06-2011

4134 15/11/10

KOSMOCHEM P. LTD.

76965 76965 02-10-2011

4135 15/11/10

SANGHAVI BOTHRA ENGG.

291375 291375 18/11/10

4136 15/11/10

MUSIC DISTRUBUTION CO.

183900 183900 23/11/10

4137 15/11/10

PAG INTERNATIONAL P. LTD.

36967 D M ISSUED

4138 15/11/10

HAIER APPLIANCES I. P. LTD.

858181 858181 22/06/12

4139 15/11/10

S.GOEL BEARING & .CO

367858 367858 13/12/10

4140 15/11/10

PEEKAY FORM EQUIPMENT

260404 260404 09-02-2011

4141 15/11/10

H.R.ENTERPRISES

102379 102379 12-03-2010

4142 15/11/10

FAIR DEAL TRADERS

173632 173632 12-08-2010

4143 15/11/10

NISHANT OVERSEAS

83485 83485 14/01/11

4144 15/11/10

NISHANT OVERSEAS

83794 83794 14/01/11

4145 15/11/10

PARTIK COPORATION

39343 39343 22/06/12

4146 15/11/10

R.K.INTERNATIONAL

62525 62525 16/12/10

4147 15/11/10

C.PAREKH BROTHERS

88948 88948 16/12/10

4148 15/11/10

BADLURAM MOTORS P. LTD.

340975 340975 16/12/10

4149 15/11/10

EVERSHINE APPLIANCE LTD.

412900 412900 25/08/11

4150 15/11/10

PARSHVNAATH IMPEX

98606 D M ISSUED

5151 15/11/10

MAGNUM ENTERPRISES

126460 126460 26/11/10

4152 16/11/10

STEEL INTERNATIONAL

403398 403398 19/11/10

4153 16/11/10

SHIVCASTING AND FABRICATORS

326110 326110 12-02-2010

4154 16/11/10

JOHNSON CONTROLS INDIA P. LTD.

112724 112724 23/11/10

4155 16/11/10


1750933 1750933 30/11/10

4156 16/11/10

RASHI IMPEX

1068928 1068928 23/11/10

4157 16/11/10

GEL EXIM

671471 671471 25/11/10

4158 16/11/10

SWATI ENERGY & PROJECTS P. LTD

226937 226937 12-07-2010

4159 16/11/10

PUSHPAK STEEL & ENGG CO

355740 355740 18/11/10

4160 16/11/10


361963 361963 01-04-2011

4161 16/11/10

GREEN VISION TECHNOLOGIES P LTD

728373 728373 01-12-2011

4162 16/11/10


141162 141162 29/11/10

4163 16/11/10

INSIGHT PRINT COMMUNICATION

280126 280126 21/03/13

4164 16/11/10

XEROX INDIA

1676803 1676803 21/12/10

4165 16/11/10

RAJ INTERNATIONAL

238144 238144 12-01-2010

4166 16/11/10

N.P. INTERNATIONAL

103061 103061 12-01-2010

4167 16/11/10

RAI & COMPANY

108064 108064 12-03-2010

4168 16/11/10

INTEGRA GRAPHICS

70852 D M ISSUED

4169 16/11/10

AUDIO PLUS

116676 116676 23/12/10

4170 16/11/10

IMPEX SYNDICATE

204902 204902 22/12/10

4171 16/11/10

AUDIO PLUS

106081 106081 23/12/10

4172 16/11/10

AUDIO PLUS

88360 88360 01-05-2011

4173 16/11/10

AUDIO PLUS

136192 136192 19/10/11

4174 16/11/10

SHREE SAI ENTERPRISES

8998 D M ISSUED

4175 16/11/10

K. THREE APPLIANCES

323679 323679 01-05-2011

4176 16/11/10


73183 73183 12-03-2010

4177 16/11/10

VENUS FURNITURE PVT. LTD.

25459 25459 31/01/11

4178 16/11/10

FABER HEAT KRAFT INDIA LTD

16045 D M ISSUED

4179 16/11/10

ZIP IND

144183 144183 22/12/10

4180 16/11/10

LOVNISH INTL

72205 72205 29/11/10

4181 16/11/10

SUPREME GLOBAL TRADING PVT. LTD.

17399 17399 31/10/12

4182 18/11/10

INOX STAINLESS

820688 820688 26/11/10

4183 18/11/10

ANAND TRADING COMPANY

527087 527087 24/11/10

4184 18/11/10


613699 613699 18/03/11

4185 18/11/10

KALAPURNA STEEL & ENERGY P. LTD.

44679 44679 12-08-2010

4186 18/11/10

SAHIL INTERNATIONAL

50023 50023 04-06-2011

4187 18/11/10

GLOBAL SALES CORPORATION

245336 245336 12-06-2010

4188 18/11/10

RASHI PERIPHERALS PVT. LTD.

7373611 7373611 22/11/10

4189 18/11/10

FINE EQUIPMENTS (I) PVT. LTD.

908866 908866 30/11/10

4190 18/11/10

TAMRA DHATU UDHYOG P. LTD.

1649309 1649309 12-09-2010

4191 18/11/10

PRIME PRODUCTS

139869 139869 25/05/11 D M ISSUED

4192 18/11/10

HAMILTON WRITING INSTRUMENTS P. LTD.

80946 D M ISSUED

4193 18/11/10

GUPTA SALES CORPORATION

55235 55235 12-06-2010

4194 18/11/10

SONY INDIA P LTD

1274022 D M ISSUED

4195 18/11/10

AM TRADE

20187 20187 12-09-2010

4196 18/11/10

GTEK ELECTRO MECHANICS

134289 134289 12-02-2010

4197 18/11/10

NATIONAL WIRE IMPEX

156886 D M ISSUED

4198 18/11/10

MPZ BEARINGS

1271149 1271149 16/12/10

4199 18/11/10


174519 174519 12-01-2010

4200 18/11/10

HCL INFOSYSTEMS LTD

198961 198961 08-02-2011

4201 18/11/10

INCH TRADE PVT. LTD.

140583 140583 22/11/10

4202 18/11/10


67747 67747 22/06/12

4203 18/11/10

HETTICH INDIA P LTD

665042 665042 12-08-2010

4204 18/11/10

KRAFTWARES INDIA P. LTD.

546186 546186 23/11/10

4205 18/11/10


615504 615504 23/11/10

4206 18/11/10

HARI INTERNATIONAL

76858 76858 24/11/10

4207 18/11/10

PID PVT. LTD.

777700 777700 30/11/10

4208 18/11/10

GTIFONE DEALO

1082869 D M ISSUED

4209 18/11/10


1152925 1152925 11-08-2011

4210 18/11/10

KYOCERA MITA INDIA P. LTD.

687696 687696 01-07-2011

4211 19/11/10

NEOTERIC INFOMATIQUE LTD.

3010047 3010047 21/12/10

4212 19/11/10

JYOTI ELECTRIC & TRADING CO.

18732 18732 26/11/10

4213 19/11/10


PVT LTD 104772 104772 30/11/10

4214 19/11/10

SAHIL INTERNATIONAL

762889 762889 04-06-2011

4215 19/11/10

CITI TRADING CO

173633 173633 12-02-2014

4216 19/11/10

AUDIO PLUS

48314 48314 08-03-2012

4217 19/11/10

AUDIO PLUS

57601 57601 23/12/10

4218 19/11/10

AUDIO PLUS

74863 74863 19/10/11

4219 19/11/10

R.K.INTERNATIONAL

100328 100328 16/12/10

4220 19/11/10

M.C.STEEL TRADERS

199190 199190 24/11/10

4221 19/11/10

AFREEN TRADING CO.

225183 225183 24/11/10

4222 19/11/10


25590 25590 30/12/10

4223 19/11/10

ETERNITY LIFESTYLES P. LTD.

14198 14198 23/12/10

4224 19/11/10

EMEL IMPEX INDIA P. LTD.

18680 18680 08-02-2013

4225 19/11/10

KARFTWEARS INDIA LTD.

639896 639896 23/11/10

4226 19/11/10


271277 271277 22/12/10

4227 22/11/10

PRANAV METAL MART

714768 714768 23/11/10

4228 22/11/10

G.T.B. INTERNATIONAL

161012 161012 12-08-2010

4229 22/11/10


68386 D M ISSUED

4230 22/11/10

SPACE OFFICE SYSTEMS PVT. LTD.

29077 29077 02-02-2011

4231 22/11/10

VISHWA IMPEX

31002 31002 30/06/11

4232 22/11/10

SAHIL INTERNATIONAL

49704 49704 04-06-2011

4233 22/11/10

BHAWANI SALES CORPORATION

3932354 3932354 30/11/10

4234 22/11/10

R.K. ASSOCIATES

82118 82118 25/11/10

4235 22/11/10


886913 886913 30/11/10

4236 22/11/10

PARAG METALS

232112 232112 24/11/10

4237 22/11/10

ALCHEMY DISTRIBUTION INDIA (P) LTD.

96063 D M ISSUED

4238 22/11/10

ABHAY ISPAT (INDIA) PVT. LTD. (F.No.

127/CRARS/08-09) Recd from NCH Mumbai on

18/11/101310154 1310154 11-09-2012

4239 22/11/10

J. MANISH & CO.F.No. 125/CRARS/08-09) Recd

from NCH Mumbai on 18/11/10 1533573 1533573 29/10/12

4240 22/11/10

RIDDHI SIDDHI IMPEX

339491 339491 23/11/10

4241 22/11/10

CONTROL WELL INDIA PVT. LTD.

98614 98614 12-08-2010

4242 22/11/10

D. LIGHT ENERGY PVT. LTD.

364257 364257 13/12/10

4243 22/11/10

K.G. BEARING PVT. LTD.

96947 96947 01-03-2011

4244 22/11/10

H.M. BHAGAT & CO.

48099 D M ISSUED

4245 22/11/10


400757 400757 22/12/10

4246 22/11/10

ROOP TECHNOLOGY PVT. LTD.

428184 428184 25/11/10

4247 22/11/10

RUCHI GLOBAL LTD

242265 242265 26/05/11

4248 22/11/10

DHAMM STELL SERVICES P. LTD.

248583 248583 03-01-2011

4249 22/11/10


313223 313223 23/11/10

4250 22/11/10

NAMAN ENTERPRISES

49215 49215 23/11/10

4251 22/11/10

KIRON HYDROLIC NEEDS PVT. LTD.

91802 91802 15/12/11

4252 23/11/10

SIEMENS LIMITED

257756 D M ISSUED

4253 23/11/10

BALAJI TRADING CO.

197246 197246 24/11/10

4254 23/11/10

INDU CORPORATION P. LTD

3375461 3375461 29/11/10

4255 23/11/10

JOY IMPEX

40691 D M ISSUED

4256 23/11/10

CANCELLED ENTRY

347075 D M ISSUED

4257 23/11/10

AMES METAL PVT. LTD.

90994 90994 24/11/10

4258 23/11/10

TEXMART (INDIA) PVT. LTD.

82053 82053 12-09-2010

4259 23/11/10

KAYMO FASTENER CO

70785 70785 18/01/11

4260 23/11/10


69226 69226 12-03-2010

4261 23/11/10

PRATIK CORPN.

15558 15558 20/09/11

4262 23/11/10

NBU BEARINGS P LTD

45284 45284 31/01/12

4263 23/11/10

NBU BEARINGS P LTD

49879 49879 31/01/12

4264 23/11/10

NBU BEARINGS P LTD

144027 144027 31/01/12

4265 23/11/10


428436 428436 24/11/10

4266 23/11/10


1082463 1082463 29/11/10

4267 23/11/10


618789 618789 26/11/10

4268 23/11/10

POLYGRASS ACRYLIC MFG. CO. LTD.

158060 158060 12-08-2010

4269 23/11/10

RAJEEV IRON TRADERS

111519 111519 02-01-2012

4270 23/11/10


520725 D M ISSUED

4271 23/11/10


3952903 D M ISSUED

4272 23/11/10


237071 237071 02-04-2011

4273 23/11/10


171562 171562 25/11/10

4274 23/11/10

STEEL COMPANY

479949 479949 30/11/10

4275 23/11/10

BEST POWER EQUIPMENT

302303 302303 12-06-2010

4276 23/11/10

SIM ENTERPRISES

46729 46729 12-01-2010

4277 23/11/10

ABS TECHNOLOGIES

555190 555190 12-08-2010

4278 23/11/10

LGF SYSMAC

110007 110007 04-11-2011

4279 23/11/10

MAX STEEL

80936 80936 26/11/10

4280 24/11/10


270723 270723 01-04-2011

4281 24/11/10


400914 400914 01-04-2011

4282 24/11/10

A.A. INTERNATIONAL

73572 D M ISSUED

4283 24/11/10


101910 101910 21/12/10

4284 24/11/10

RIDDHI SIDDHI IMPEX

40865 40865 17/01/11

4285 24/11/10


214264 214264 01-12-2011

4286 24/11/10

AGNI INDUSTRIES

80180 80180 12-07-2010

4287 24/11/10


2563841 2563841 30/11/10

4288 24/11/10

PRM ENTERPRISES

67430 67430 30/11/10

4289 24/11/10

DD ENTERPRISES

69348 69348 27/04/11

4290 24/11/10

WHIRLPOOL OF INDIA LTD.

745343 745343 21/05/12

4291 24/11/10


4026935 4026935 21/05/12

4292 24/11/10

SANGHAVI BOTHRA ENGG.

485723 485723 21/12/10

4293 24/11/10

BHANSALI STEEL (INDIA)

537728 537728 29/11/10

4294 24/11/10

AQUA BLUE

589649 589649 29/11/10

4295 24/11/10


145687 145687 30/11/10

4296 24/11/10

BALAJI TRADING CO.

90047 90047 21/12/10

4297 24/11/10

STS TRADING PVT. LTD.

37640 37640 22/12/10

4298 24/11/10


PVT LTD 49960 49960 04-05-2011

4299 24/11/10

DEXTRA INDIA

113191 D M ISSUED

4300 24/11/10

ASIA PACIFIC STEEL

135228 135228 30/12/10

4301 24/11/10

SEVENTILAL MAHASUKHLAL& CO

95506 95506 29/11/10

4302 25/11/10


337728 337728 08-02-2011

4303 25/11/10


347729 347729 01-06-2011

4304 25/11/10


238038 238038 30/11/10

4305 25/11/10

CBS STEEL (P) LTD.

661759 D M ISSUED

4306 25/11/10

JOSTS ENGINEERING CO.

754795 754795 29/11/10

4307 25/11/10

MAX PURE WATER SYSTEM (P) LTD.

163675 163675 17/03/11

4308 25/11/10

PAWAN METALS

236800 236800 30/11/10

4309 25/11/10

D&M PREMIUM SOLUTION

746418 D M ISSUED

4310 25/11/10

V R ENTERPRISES

124786 124786 12-01-2010

4311 25/11/10

HIND PAPER HOUSE

86580 86580 03-08-2011

4312 25/11/10

IT ESSENTIALS

165294 165294 01-10-2011

4313 25/11/10

DEEP INTERNATIONAL

107211 107211 29/12/10

4314 25/11/10

RESHI ISPAT P. LTD.

267145 267145 30/11/10

4315 25/11/10

SUPER STAHL INDIA P. LTD.

230591 230591 30/11/10

4316 25/11/10

GLS LOGHTING SOLUTIONS P.LTD.

82619 D M ISSUED

4317 25/11/10

DELHI EXIM SERVICES

304727 304727 21/03/11

4318 25/11/10


404441 404441 12-01-2010

4319 25/11/10


186374 186374 12-01-2010

4320 25/11/10

SHRI RAJ PRABHU TRADERS

94625 94625 22/11/12

4321 25/11/10


38989 38989 11-08-2011

4322 26/11/10

MANAK OVERSEAS LTD.

89569 89569 12-09-2010

4323 26/11/10

RADHIKA STEEL

85967 85967 12-06-2010

4324 26/11/10

PROJECT INTERIOR

41402 41402 12-08-2010

4325 26/11/10

CELSIUS REFERGERATION P. LTD.

262761 262761 30/11/10

4326 26/11/10


566148 566148 30/11/10

4327 26/11/10


438169 438169 30/11/10

4328 26/11/10

JSK MARKETING P LTD

47822 47822 11-01-2011

4329 26/11/10

SHRYA ENTERPRISES

93128 93128 01-07-2011

4330 26/11/10

SHRYA ENTERPRISES

149149 D M ISSUED

4331 26/11/10

SHRYA ENTERPRISES

81692 81692 01-07-2011

4332 26/11/10

R.K.INTERNATIONAL

120114 120114 01-07-2011

4333 26/11/10

G.R.INTERNATIONAL

219625 219625 12-08-2010

4334 26/11/10

JATARNA MERCATILE

416096 416096 22/12/10

4335 26/11/10

KALAPURNA STEEL & ENERGY P. LTD.

12485 12485 12-08-2010

4336 29/11/10

SHERPEX ENGG. WORKS

29056 29056 03-03-2011

4337 29/11/10

NARIAN PRO AUDIO LIGHTING P. LTD.

354603 354603 12-07-2010

4338 29/11/10


2305635 2305635 12-08-2010

4339 29/11/10

AREVA T&D INDIA

2768909 2768909 12-08-2010

4340 29/11/10

MGS INDIA PVT LTD

520101 520101 12-07-2010

4341 29/11/10

RAM AVTAR & CO.

777728 777728 12-08-2010

4342 29/11/10

LIMBAD CONSULTANCY

165699 165699 01-05-2011

4343 29/11/10

SIM ENTERPRISES

47221 47221 30/12/10

4344 29/11/10


7585847 7585847 21/06/12

4345 29/11/10

NUCRAFT SEATING

224692 224692 24/01/11

4346 29/11/10

HOUSEFULL INTERNATIONAL LTD.

89276 D M ISSUED

4347 29/11/10

ALL INDIA METAL CORPORATION

131086 131086 30/11/10

4348 29/11/10

HEMANT TRADING COMPANY

258347 258347 16/05/13

4349 29/11/10

TIRUPATI IMPEX

120018 120018 12-08-2010

4350 29/11/10

H.R.ENTERPRISES

82180 82180 01-12-2011

4351 29/11/10


61021 61021 18/02/11

4352 29/11/10


110893 110893 18/02/11

4353 29/11/10

MULTINOX OVERSEAS

344337 344337 12-09-2010

4354 29/11/10

DENMARK METAL INC.

139214 139214 12-06-2010

4355 29/11/10

WESTERN INDIA METAL

275678 275678 12-06-2010

4356 29/11/10

HEAVY INDUSTRIES

270910 270910 12-06-2010

4357 29/11/10

COLOR KRAFT

64343 D M ISSUED

4358 29/11/10

SIDDHCHOKKSE STEEL

1290046 1290046 20/12/10

4359 29/11/10

ASTRAL LUXIRIOUS

42018 42018 02-01-2011

4360 29/11/10

BIJDEEP CORPORATION

136953 136953 12-09-2010

4361 29/11/10


42100 42100 07-02-2013

4362 29/11/10


773007 773007 12-06-2010

4363 29/11/10


144280 144280 12-06-2010

4364 29/11/10

DEEP TRADING COMPANY

67080 67080 25/04/11

4365 29/11/10

SIA PACK INDIA

78374 78374 12-06-2010

4366 29/11/10

VOLTAS LIMITED

11340424 11340424 12-06-2010

4367 29/11/10

MAGNUM ENTERPRISES

77639 77639 23/12/10

4368 29/11/10

VOLTAS LIMITED

3828686 D M ISSUED

4369 29/11/10

SAM ALLOYS PVT. LTD.

416904 416904 12-03-2010

4370 29/11/10


468204 468204 12-03-2010

4371 29/11/10


613388 613388 01-03-2011

4372 29/11/10

PANAM CORPORATION

24406 24406 01-04-2011

4373 29/11/10

STEEL SPACE PVT. LTD.

56064 56064 12-06-2010

4374 29/11/10


334183 334183 12-06-2010

4375 29/11/10

AMES METAL PVT. LTD.

693542 693542 23/12/10

4376 29/11/10

GOODLUCK METAL CORPORATION

819097 819097 23/12/10

4377 29/11/10


2008030 2008030 13/12/10

4378 29/11/10

BEETEL TELETECH LTD

5707471 5707471 13/12/10

4379 29/11/10


140659 140659 12-06-2010

4380 29/11/10

AUDIO PLUS

196977 196977 01-05-2011

4381 29/11/10

AUDIO PLUS

18144 18144 01-05-2011

4382 29/11/10

AUDIO PLUS

62742 62742 23/12/10

4383 29/11/10

AUDIO PLUS

36639 36639 23/12/10

4384 29/11/10

KARWA EXPORTS PVT. LTD.

85543 85543 12-06-2010

4385 29/11/10

ECO FUEL SYSTEMS (I) PVT. LTD

297341 297341 12-01-2010

4386 29/11/10

ASSOCIATED INDUSTRIES

66042 66042 12-06-2010

4387 29/11/10


632050 632050 12-07-2010

4388 29/11/10


3129378 3129378 12-03-2010

4389 29/11/10

LIFESTYLE ASIA PVT. LTD.

114271 114271 12-01-2010

4390 29/11/10

GIRIRAJ STEEL CORPORATION

741857 741857 12-08-2010

4391 29/11/10

MOSERBAER INDIA LTD.

464063 464063 12-08-2010

4392 29/11/10

DELITE REFRIGERATION CO.

165170 165170 12-08-2010

4393 29/11/10

SYNCON INFRASTRUCTURE SERVICES P LTD

200781 200781 01-04-2011

4394 29/11/10

ANKIT METALS

81046 81046 30/11/10

4395 29/11/10

VIRAT EXIM

128388 128388 22/12/10

4396 29/11/10

VIRAT EXIM

173604 173604 22/12/10

4397 29/11/10

MICRONET MERCHANTILE

5693387 5693387 12-02-2010

4398 30/11/10

ALLIED ELECTRONICS & MAGNETIC LTD

206719 206719 12-10-2010

4398 30/11/10

ASEEM GLOBAL LTD

2806541 2806541 12-02-2010

4400 30/11/10


33690 33690 24/10/11

4401 30/11/10


35221 35221 20/10/11

4402 30/11/10

DHRUV TRADERS

161024 161024 03-10-2011

4403 30/11/10


189986 189986 04-05-2011

4404 30/11/10

JUPITER INTERNATIONAL

174061 D M ISSUED

4405 30/11/10

SHREE DEEPAK EXPORT

56240 56240 21/02/11

4406 30/11/10

CHOONILAL MOHANLAL

488824 488824 22/12/10

4407 30/11/10

KIRTI BEARING (P) LTD

74810 74810 20/12/10

4408 30/11/10

A.C. STEEL

689604 689604 20/12/10

4409 30/11/10

ALCAN INDIA PVT. LTD

1926727 1926727 20/01/12

4410 30/11/10

ALCAN INDIA PVT. LTD

184600 184600 20/01/12

4411 30/11/10

IKASU ELECTRONIC & COMPUTERS PVT. LTD

64913 64913 09-06-2011

4412 30/11/10


45752 45752 28/01/11

4413 30/11/10

MERCEDES BENZ INDIA

11192608 D M ISSUED

4414 30/11/10

HILTI INDIA P LTD

534660 534660 21/06/11

4415 30/11/10

H.P. INDIA SALES (P) LTD.

39372088 39372088 01-07-2014

4416 30/11/10


62906 62906 11-03-2011

4417 30/11/10

BROAD BAND TECHNOLOGIES

6965 D M ISSUED

4418 30/11/10


518903 518903 12-02-2010

4419 30/11/10


306025 306025 12-03-2010

4420 30/11/10


374804 374804 12-03-2010

4421 30/11/10

SPARTAN ENGG. INDS. P. LTD.

145933 145933 01-03-2011

4422 30/11/10


198352 D M ISSUED

4423 30/11/10


77191 77191 01-07-2011

4424 30/11/10

ARIHANT TRADE LINK

21068 21068 01-07-2011

4425 30/11/10

ARIHANT TRADE LINK

21796 21796 01-07-2011

4426 30/11/10

ARIHANT TRADE LINK

20287 20287 01-07-2011

4427 12-01-2010


272874 272874 12-02-2010

4428 12-01-2010


428816 428816 12-02-2010

4429 12-01-2010


447122 447122 12-02-2010

4430 12-01-2010

JAP STRETCH P LTD

141539 141539 12-09-2010

4431 12-01-2010

KRISH COPORATION

66387 66387 12-07-2010

4432 12-01-2010

TUSHAR ENTERPRISES

19965 19965 01-07-2011

4433 12-01-2010

KRISH IMPEX

249680 249680 12-02-2010

4434 12-01-2010


612046 612046 08-01-2013

4435 12-01-2010

D.I.STEEL P. LTD.

175351 175351 24/12/10

4436 12-01-2010


203930 203930 24/01/11

4437 12-01-2010

SHSEESI DISTRILEUTORS

75196 D M ISSUED

4438 12-01-2010

SUNLEND ALLOYS

5141769 5141769 24/12/10

4439 12-01-2010

NOVA INDUSTRIES

604672 604672 01-06-2011

4440 12-01-2010


512533 512533 04-06-2011

4441 12-01-2010

HAWORTH INDIA P.LTD.

191854 D M ISSUED

4442 12-01-2010

SNS OVERSEAS P LTD

406534 406534 01-05-2011

4443 12-01-2010

KANU KITCHEN KULTURE P.LTD

132604 D M ISSUED

4444 12-01-2010

ADITYA PROMOTORS LTD.

77215 77215 02-08-2011

4445 12-01-2010

MAX PURE WATER SYSTEM (P) LTD.

196943 196943 17/03/11

4446 12-01-2010


55996 55996 24/01/11

4447 12-01-2010


83364 83364 24/01/11

4448 12-01-2010


56770 56770 24/12/10

4449 12-01-2010

KORES INDIA LTD.

160340 160340 01-05-2011

4450 12-01-2010

PRASHANT GEARS

178425 178425 12-07-2010

4451 12-01-2010

ESDEE BUSINESS MACHINE

43367 43367 02-02-2011

4452 12-01-2010

APPLE BAKERY MACHINERY

19493 19493 30/12/10

4453 12-01-2010

SAROJ IMPEX

60708 60708 13/12/10

4454 12-01-2010

LAYON INTERNATIONAL (P).LTD.

414734 414734 22/12/10

4455 12-02-2010

ENTERNITY LIFESTYLES

43616 43616 24/12/10

4456 12-02-2010

CNC SERVICE & SOLUTION INDIA P.LTD

139674 139674 22/12/10

4457 12-02-2010


469389 469389 22/12/10

4458 12-02-2010


271231 271231 22/12/10

4459 12-02-2010

FLAIR WRITING

325556 D M ISSUED

4460 12-02-2010

PRINZ ENGINEERS

56129 D M ISSUED

4461 12-02-2010

SAVEX COMPUTERS LTD

465017 D M ISSUED

4462 12-02-2010

VARMAN INTERNATIONAL

244081 D M ISSUED

4463 12-02-2010

EUROTECH CYLINDER (P) LTD.

1248131 1248131 23/12/10

4464 12-02-2010

FURNITURE KRAFT INTL.P.LTD.

84651 84651 30/12/10

4465 12-02-2010

PRINZ ENGINEERING

30854 D M ISSUED

4466 12-02-2010

EIMCO ELECON INDIA LTD.

254105 254105 23/12/10

4467 12-02-2010

DADURAM OVERSEAS (P) LTD.

259311 259311 01-04-2011

4468 12-02-2010

KRAFTWARES INDIA LTD.

60820 60820 01-10-2011

4469 12-02-2010

S.PUSHP STEEL STRUCTURAL TRADING

198574 198574 01-04-2011

4470 12-02-2010

SHARP INDIA LTD

354153 354153 21/09/12

4471 12-02-2010


2399620 2399620 25/04/12

4471A 12-02-2010

NANFANG PUMPS INDIA P.LTD.

118765 118765 29/03/11

4472 12-02-2010


367960 367960 08-01-2011

4473 12-02-2010

VIDHYA INTERNATIONAL (P) LTD.

414547 414547 25/02/11

4474 12-02-2010

H.M. BHAGAT

39276 D M ISSUED

4475 12-02-2010

PARR INTERNATIONAL

468497 468497 01-05-2011

4476 12-02-2010

RICON INDIA LTD.

3342971 3342971 01-11-2011

4477 12-02-2010

AMBEE SALES

78816 78816 22/12/10

4478 12-02-2010

SNS OVERSEAS P LTD

259539 259539 01-03-2011

4479 12-02-2010


1436077 1436077 22/12/10

4480 12-02-2010

VERDHMAN ENTERPRISES

174726 174726 24/12/10

4481 12-02-2010

UNIVERSAL FURNITURE

31009 31009 04-01-2011

4482 12-02-2010

ATLAS COPER INDIA LTD.

2205268 D M ISSUED

4483 12-02-2010

CNC SERVICING & SOLUTIONS INDIA

782273 782273 22/12/10

4484 12-02-2010

PARNEET ELECTRONICS (P) LTD.

175245 175245 12-07-2010

4485 12-03-2010

STEEL MART

52991 52991 13/12/10

4486 12-03-2010

UNIVERSAL ENGG.INDIA

276995 276995 12-08-2010

4487 12-03-2010

UNIVERSAL ENGG.INDIA

104430 104430 22/12/10

4488 12-03-2010

RD WORLD PRODUCTS (P) LTD.

366548 366548 12-07-2010

4489 12-03-2010

B.J.METAL & ALLOY

57869 D M ISSUED

4490 12-03-2010

DEE VEE METALS

270424 270424 02-04-2011

4491 12-03-2010

IMMENSE RUBBER CO.

166634 166634 12-08-2010

4492 12-03-2010


INFRASTRUCTURE 585584 D M ISSUED

4493 12-03-2010

SNS OVERSEAS P LTD

246259 246259 02-01-2011

4494 12-03-2010

UTKAL STEEL LTD.

121452 121452 28/03/11

4495 12-03-2010

MY-HOME ENTERPRISES

138907 D M ISSUED

4496 12-03-2010

PIDILITE INDUSTRIES LTD.

D M ISSUED

4497 12-03-2010

LENOVO INDIA (P) LTD.

16171936 16171936 12-07-2012

4498 12-03-2010

ANKOSH SYSTEM

100602 100602 28/03/11

4499 12-03-2010


16656 D M ISSUED

4500 12-03-2010

VINOSHA SERVICES

258779 258779 01-06-2011

4501 12-03-2010

URBKRA BEARINGS

297323 297323 24/12/10

4502 12-03-2010


210212 210212 21/12/10

4503 12-03-2010

SUNRISE TRADINGS (P) LTD.

225413 225413 17/01/11

4504 12-03-2010

SAHIL INTERNATIONAL

671719 671719 04-06-2011

4505 12-03-2010

PRISTINE COMMERCIALS (P) LTD.

150950 150950 30/12/10

4506 12-03-2010

ADITYA INFOTECH CO.

305684 305684 09-02-2011

4507 12-03-2010

NIRAN IMPEX

57494 D M ISSUED

4508 12-03-2010

MARUTI METAL INDUS

945735 945735 12-08-2010

4509 12-03-2010

SHIB DAS & SONS

133963 133963 13/07/11

4510 12-03-2010

IMPEX SYNDICATE

34779 34779 22/12/10

4511 12-03-2010

EVEVISION TECHNOLOGIES

53487 53487 22/12/10

4512 12-03-2010


23724 23724 22/12/10

4513 12-03-2010

OM SHRINIWAS EXTRUSIONS

141320 141320 12-07-2010

4514 12-03-2010


97665 97665 12-08-2010

4515 12-03-2010


268718 D M ISSUED

4516 12-03-2010


268798 268798 12-07-2010

4517 12-03-2010

VAIBHAV METALS

331123 331123 12-07-2010

4518 12-06-2010 BOSS ELECTRONICS 141050 D M ISSUED

4519 12-06-2010 HOME SOLUTION 3896584 D M ISSUED

4520 12-06-2010 KEMY STEEL 228706 228706 22/12/10

4521 12-06-2010 ROHITON INDUSTRIES 102607 102607 24/12/10

4522 12-06-2010 SAHIBA IFOTEACH 495083 495083 29/07/11

4523 12-06-2010 YAMAHA MAUSIC 1563321 1563321 11-08-2011

4524 12-06-2010 ADDINATH METAL 1138551 D M ISSUED

4525 12-06-2010 ADDINATH METAL 350000 D M ISSUED

4526 12-06-2010 M.P.INERNATIONAL 2183148 2183148 01-04-2011

4527 12-06-2010 HOSE FULL INTERNATIONAL LTD. 22231 D M ISSUED

4528 12-06-2010 POONAM ENTERPRIES 111361 111361 12-08-2010

4529 12-06-2010 BALAJI METAL 334240 334240 12-08-2010

4530 12-06-2010 PRINT PACK ENGGINIRING 334905 334905 23/12/10

4531 12-06-2010 MILSTONE INTERNATIVE P. LTD. 66807 66807 28/12/10

4532 12-06-2010 COMPUAGE INFCOM 774698 774698 16/02/12

4533 12-06-2010 PERFECT ENTERPRIES 125507 125507 01-06-2011

4534 12-06-2010 HI-TECH METAL 426717 D M ISSUED

4535 12-06-2010 KUNA IMPEX P. LTD 460861 460861 12-09-2010

4536 12-06-2010 VARUN STEEL 197409 197409 12-08-2010

4537 12-06-2010 SUNLAND ALLOYS 6371385 6371385 24/12/10

4538 12-06-2010 SONAL NON FERROUS 539468 539468 24/12/10

4539 12-06-2010 L.G.ELETRONICS 5395468 5395468 25/04/12

4540 12-06-2010 HETTICH INDIA PVT. 975858 975858 22/12/10

4541 12-06-2010 M.R.S.ENTERPRISES 155724 155724 01-07-2011

4542 12-06-2010 SES TECHNOLOGIES 1131763 1131763 22/12/10

4543 12-06-2010 VIPUL BEARING 179661 179661 01-07-2011

4544 12-06-2010 COSMOS IMPEX 124743 124743 02-03-2011 D M ISSUED

4545 12-06-2010 COSMOS IMPEX 58346 58346 02-03-2011

4546 12-06-2010 COSMOS IMPEX 118883 118883 02-03-2011

4547 12-06-2010 COSMOS IMPEX 62724 62724 02-03-2011

4548 12-06-2010 COSMOS IMPEX 59977 59977 02-03-2011

4549 12-06-2010 COSMOS IMPEX 186538 186538 02-03-2011

4550 12-06-2010 COSMOS IMPEX 126103 126103 02-03-2011

4551 12-06-2010 COSMOS IMPEX 65703 65703 02-03-2011

4552 12-06-2010 COSMOS IMPEX 178289 178289 02-03-2011

4553 12-06-2010 COSMOS IMPEX 59880 59880 02-03-2011

4554 12-06-2010 COSMOS IMPEX 18819 18819 02-03-2011

4555 12-06-2010 COSMOS IMPEX 20567 20567 02-03-2011

4556 12-06-2010 COSMOS IMPEX 50664 50664 02-03-2011

4557 12-06-2010 IAS INTERNATIONAL 24019 24019 02-03-2011

4558 12-06-2010 COSMOS IMPEX 48600 48600 02-03-2011

4559 12-06-2010 COSMOS IMPEX 50912 50912 02-03-2011

4560 12-06-2010 COSMOS IMPEX 61010 61010 02-03-2011

4561 12-06-2010 COSMOS IMPEX 64050 64050 02-03-2011

4562 12-06-2010 COSMOS IMPEX 103192 103192 02-03-2011

4563 12-06-2010 GAURAV ENTERPRISES 95434 95434 01-05-2011

4564 12-06-2010 IFB INDSUTRIES LTD. 100800 100800 28/09/12



4567 12-06-2010 HARMAN OVERSEAS 96991 96991 21/12/11

4568 12-06-2010 YURI INTERNATIONAL 385749 385749 12-09-2010

4569 12-06-2010 JINDAL PHOTO LTD. 951596 951596 24/02/11

4570 12-06-2010 SATNAM INDUSTRIES 32615 32615 23/12/10

4571 12-06-2010 BEGAL TOOLS LTD. 121657 D M ISSUED

4572 12-06-2010 SPIRIT INTERNATIONAL 40365 40365 22/12/10

4573 12-06-2010 SANDEEP ENTERPRISES 82974 82974 21/10/11

4574 12-06-2010 CHHABRA INTERNATIONAL 52798 52798 12-09-2010

4575 12-06-2010 KUBER STEEL IMPEX 214237 214237 12-10-2010

4576 12-06-2010 KANAK INDUSTRIALS 151342 151342 22/12/10

4577 12-06-2010 DARSHAN IMPEX 282606 282606 12-10-2010

4578 12-06-2010 B.ANUJ ENTERPRISES 66669 66669 01-05-2011

4579 12-06-2010 SHREE JEE HAEAVY 294540 294540 12-08-2010

4580 12-06-2010 IMPEX STEEL PVT. 202126 202126 24/02/11

4581 12-06-2010 SHREE RAMDEV 193319 193319 12-09-2010

4582 12-06-2010 PRISTINE CARE PRODUCTS 122265 122265 13/07/11

4583 12-06-2010 CLSSIC THEMES 43964 43964 01-04-2011

4584 12-06-2010 GLOBAL ATTRACTIONS 30882 D M ISSUED

4585 12-07-2010

R.MANSUKHALAL & CO

18598 18598 18/07/11

4586 12-07-2010


766379 766379 21/01/11

4587 12-07-2010

GIRDHARILAL AGRAWAL

46022 D M ISSUED

4588 12-07-2010

GUJTRON ELECTRONICS P LTD

228133 D M ISSUED

4589 12-07-2010

V-THREE INTERNATIONAL

76802 76802 12-10-2010

4590 12-07-2010


53377 53377 12-10-2010

4591 12-07-2010

GREAT IMPEX

261873 261873 23/12/10

4592 12-07-2010

RBS HOME APPLICATION (P) LTD.

998420 D M ISSUED

4593 12-07-2010

S.P.INTERNATIONAL

85361 D M ISSUED

4594 12-07-2010

G.S.P.INTERNATIONAL

574554 574554 01-07-2011

4595 12-07-2010

KEVIN INFOTECH P.LTD

311820 311820 22/12/10

4596 12-07-2010

AVDEL INDIA P.LTD.

53325 D M ISSUED

4597 12-07-2010

HONDA SIEL POWER PRODUCTS

203885 203885 14/03/11

4598 12-07-2010

S.M.CORPORATION

195143 195143 12-09-2010

4599 12-07-2010

MIHIR IMPEX

263404 263404 12-09-2010

4600 12-07-2010


423211 423211 04-06-2011

4601 12-07-2010


82315 82315 24/01/11

4602 12-07-2010

ARK OVERSEAS

64727 D M ISSUED

4603 12-07-2010

UDASEE STAMPING (P) LTD.

1225698 1225698 23/12/10

4604 12-07-2010

MINING AND EARTHMOVING SPARES

CORPORATION 211370 211370 28/12/10

4605 12-07-2010


102128 102128 12-09-2010

4606 12-07-2010

CONTINENTIAL TRADING

153814 153814 24/12/10

4607 12-07-2010

DAIKIN AIR CONDITION INDIA P.LTD

5641529 D M ISSUED

4608 12-07-2010

MANAV INTERNATIONAL

78996 78996 21/12/10

4609 12-07-2010

RAKSHA GLOBAL STEEL (P) LTD.

94260 D M ISSUED

4610 12-07-2010

STAR STAINLESS STEEL

367109 367109 12-09-2010

4611 12-07-2010

UNIQUE ALLOYS P.LTD.

406333 406333 12-09-2010

4612 12-08-2010

G.S.TELE COMMUNICATION LTD.

112005 112005 12-10-2010

4613 12-08-2010


123356 123356 27/06/12

4614 12-08-2010

GANPATI STEEL

366606 366606 12-09-2010

4615 12-08-2010

MULTINOX OVERSEAS

363963 363963 12-09-2010

4616 12-08-2010

NAVKAR ENTERPRISES

127584 127584 01-04-2011

4617 12-08-2010


114619 114619 12-10-2010

4618 12-08-2010

SHIVALK IMPEX

327390 327390 01-05-2011

4619 12-08-2010

SAVAN ENTERPRISES

198627 198627 30/12/10

4620 12-08-2010

ANSH INTERNATIONAL

346975 346975 01-05-2011

4621 12-08-2010

PROJECT INTERIOR

129872 129872 30/12/10

4622 12-08-2010

KOSMOCHEM P. LTD.

58493 58493 20/07/11

4623 12-08-2010

KMI BUSINESS TECHNOLOGY (P) LTD.

179376 179376 19/07/11

4624 12-08-2010

KAYMO FASTENER CO.

137564 137564 23/12/10

4625 12-08-2010

KAYMO FASTENER CO.

66005 66005 23/12/10

4626 12-08-2010

RIVERA DIGITEC INDIA PVT LTD

244197 244197 13/01/11

4627 12-08-2010


34202 34202 21/01/11

4628 12-08-2010

RASHI PERIPHERALS PVT. LTD.

1423817 1423817 01-04-2011

4629 12-08-2010

ADIL TECHNOLOGY

409869 409869 01-04-2011

4630 12-08-2010

LIFE SYSTEMS INDIA (P) LTD.

253974 253974 D M ISSUED

4631 12-08-2010

BHUPENDER SINGH INDERJI SINGH

199816 199816 01-06-2011

4632 12-08-2010

AMBUJA METAL INDUS

96963 96963 01-04-2011

4633 12-08-2010

SPM MACHINE INDIA

799193 799193 01-07-2011

4634 12-08-2010

PRATIK CORPN.

80833 80833 13/07/12

4635 12-08-2010


87249 87249 22/12/10

4636 12-08-2010

AUDIO PLUS

39599 39599 08-03-2012

4637 12-08-2010

AUDIO PLUS

3897 D M ISSUED

4638 12-08-2010

AUDIO PLUS

43249 43249 06-08-2011

4639 12-08-2010

MALHOTRA GRAPHICS

146227 146227 01-03-2011

4640 12-08-2010


39513 39513 24/12/10

4641 12-08-2010

SLEEK INTERNATIONAL

182859 182859 15/03/11

4642 12-09-2010

S.R.INFO SOLUTION (P) LTD.

164577 164577 22/12/10

4643 12-09-2010


57091 57091 25/07/11

4644 12-09-2010


37918 37918 14/12/11

4645 12-09-2010


197315 197315 20/12/10

4646 12-09-2010


158207 158207 20/12/10

4647 12-09-2010


344901 344901 24/12/10

4648 12-09-2010

CENZER INDUSTRIES

124512 124512 07-04-2012

4649 12-09-2010

RADHIKA STEEL

43479 43479 01-05-2011

4650 12-09-2010

DEEP ALLOYS

223952 223952 01-05-2011

4651 12-09-2010

MAAZ EXPORTS

80922 80922 01-05-2011

4652 12-09-2010

MOKHA INDUSTRIES

181390 181390 01-05-2011

4653 12-09-2010

OM ENTERPRISES

379909 379909 28/01/11

4654 12-09-2010

GENERAL IMPEX CORRN.

688968 688968 14/03/11

4655 12-09-2010

SANDS INCORPORATION

20665 20665 03-08-2011

4656 12-09-2010

H-D MOTOR

7949828 7949828 31/03/11

4657 12-09-2010

VENUS POWER ELECTRONICS

109500 109500 22/12/10

4658 12-09-2010

S.K.B. INTERPRISES

11070 D M ISSUED

4659 12-09-2010

POOJA OVERSEAS

155204 155204 24/12/10

4660 12-09-2010

NIPPON BEARING (P) LTD

82608 82608 21/12/10

4661 12-09-2010

BRISHT STAR INDUSTRIES

553330 553330 12-10-2010

4662 12-09-2010

CLASSIC METAL CORP.

352462 352462 21/12/10

4663 12-09-2010

M.M.METALS

1274056 1274056 23/12/10

4664 12-09-2010

SIM ENTERPRISES

78879 78879 30/12/10

4665 12-10-2010

GEN NEXT TOOLS

132260 132260 21/02/11

4666 12-10-2010

SPARKLINE WELDERS

81367 81367 21/12/10

4667 12-10-2010


LTD 867594 867594 01-05-2011

4668 12-10-2010

STEELLITE METAL & TUBES

172470 172470 22/12/10

4669 12-10-2010


78978 78978 01-04-2011

4670 12-10-2010

APPLE BAKERY MACHINERY (P) LTD.

68516 68516 18/04/11

4671 12-10-2010

CRAVATEX LTD

364558 364558 01-07-2011

4672 12-10-2010

STAR STAINLESS STEEL

432262 432262 21/12/10

4673 12-10-2010

STEEL INTERNATIONAL

272133 272133 21/12/10

4674 12-10-2010

SURAJ AGENCIES (P) LTD.

376430 376430 20/07/11

4675 12-10-2010

FINE EQUIPMENTS (I) PVT. LTD.

368926 368926 21/09/11

4676 12-10-2010

BINITA TRADING CO.

155267 155267 02-07-2011

4677 12-10-2010

N.M.ENTERPRISES

43164 43164 29/12/10

4678 12-10-2010

LASER TELESYSTEMS (P) LTD.

310010 310010 23/12/10

4679 12-10-2010

SARVESWAR METALS (P) LTD.

493213 493213 23/12/10

4680 12-10-2010

IMS MERCENTILES (P) LTD

481582 481582 22/12/10

4681 12-10-2010

D N B CREATION

60139 60139 28/11/11

4682 12-10-2010

BANSAL TRADING CO.

123203 123203 21/12/10

4683 13/12/2010

PELICON TELECON (P) LTD.

133017 133017 22/12/10

4684 13/12/2010

MEET REFREGERATION

277771 277771 20/12/10

4685 13/12/2010

PARI ENTERPRISES

1317720 1317720 22/12/10

4686 13/12/2010

PREEISION MOTOR INDIA (P) LTD

320016 320016 22/12/10

4687 13/12/2010

CELSIUS REFERGERATION

402159 402159 22/12/10

4688 13/12/2010

RAVIS INTERNATIONAL

31454 31454 29/12/10

4689 13/12/2010

JSK MARKETING

196718 D M ISSUED

4690 13/12/2010

VISION ENTERPRISES

21759 21759 24/01/11

4691 13/12/2010


1084319 1084319 23/12/10

4692 13/12/2010

EMPRISE INDUSTRIES

166025 166025 21/12/10

4693 13/12/2010

VANDANA TRADERS

36452 36452 03-03-2011

4694 13/12/2010

VANDANA TRADERS

36972 D M ISSUED

4695 13/12/2010

VANDANA TRADERS

41952 41952 03-03-2011

4696 13/12/2010

SHARNAM TEX-INDIA PVT.LTD.

86580 86580 23/12/10

4697 13/12/2010

MUSCAT ENTERPRISES

78186 78186 01-07-2011

4698 13/12/2010


2959957 2959957 30/12/11

4699 13/12/2010

GOODLUCK STEEL

29909 29909 25/02/11

4700 13/12/2010

NAVPAD STEEL CENTER

777588 777588 01-10-2011

4701 13/12/2010

NAVPAD STEEL CENTER

862186 862186 01-10-2011

4702 13/12/2010


62209 62209 02-10-2011

4703 13/12/2010

SANGHVI ELECTRONICS (P) LTD.

419534 419534 22/12/10

4704 13/12/2010


139139 139139 22/12/10

4705 13/12/2010


131166 131166 20/05/11

4706 13/12/2010


129406 129406 19/10/11

4707 13/12/2010


239704 239704 21/12/10

4708 13/12/2010

PAHWA TRADERS

29821 29821 03-04-2011

4708A 14/12/2010


200959 200959 22/12/10

4709 14/12/2010

ASION RETAIL LIGHTING

1041230 1041230 29/12/10

4710 14/12/2010


12840 12840 18/04/11

4711 14/12/2010


21848 21848 18/04/11

4712 14/12/2010

BEE SYSTEM

136837 136837 27/12/10

4713 14/12/2010

KRISH COPORATION

53110 D M ISSUED

4714 14/12/2010


200657 200657 23/12/10

4715 14/12/2010

GUL TRADE LINKS P.LTD ( THIS B/E FROM NEW

CUSTOM HOUSE MUMBAI ENTRY CANCELLED) D M ISSUED

4716 14/12/2010

GLOBAL POWER SOURCE INDIA(P) LTD.

5501750 5501750 22/12/10

4717 14/12/2010

RADIUS INDUSTRIES

208459 208459 14/06/11

4718 14/12/2010

ADITYA

108120 108120 21/12/10

4719 14/12/2010

OM SATYA IMPEX (P) LTD.

314177 314177 14/03/11

4720 14/12/2010

GREENVISION TECHNOLOGY (P) LTD.

941005 941005 04-02-2013

4721 14/12/2010

GEMINI POWER HYDROLICS LTD.

84273 84273 22/12/10

4722 14/12/2010

FRESENIUS KABI INDIA (P) LTD.

98202 98202 22/12/10

4723 14/12/2010

H.B.METALS

374266 374266 02-07-2011

4724 14/12/2010


997726 997726 01-07-2011

4725 14/12/2010

GREENLINE PIPE & FITTING

1462444 1462444 23/12/10

4726 14/12/2010

VIKMG TOOLS MFG.

31182 D M ISSUED

4727 15/12/2010


75421 75421 03-10-2011

4728 15/12/2010

V.K.GRAPHICS

32519 32519 22/12/10

4729 15/12/2010

SAMBHAV ENTERPRISES

53616 53616 22/12/10

4730 15/12/2010

CONTROLL WELL

44016 44016 01-07-2011

4731 15/12/2010

DOSHI ENTERPRISES

107497 107497 30/05/12

4732 15/12/2010


210489 210489 27/12/10

4733 15/12/2010

MARUDHAR METALS

168170 168170 01-12-2011

4734 15/12/2010

FAIRDEAL TRADERS

243488 243488 30/12/10

4735 15/12/2010

ADM ENGINEERING

608343 608343 01-04-2011

4736 15/12/2010

BHOLANATH BRIJLAL

101311 101311 30/12/10

4737 15/12/2010


142877 D M ISSUED

4738 15/12/2010

TELCON CONSTRUCTION

481696 D M ISSUED

4739 15/12/2010

REXON LABORATORIES

189721 189721 22/12/10

4740 15/12/2010


584962 584962 08-02-2011

4741 15/12/2010

SHIVALIK VYAPPAR

374140 374140 22/02/11

4742 15/12/2010

SAROJ IMPEX

74528 74528 28/12/10

4743 15/12/2010

SUNDERS INTERNATIONAL

86607 D M ISSUED

4744 15/12/2010

PCI LTD.

22852 D M ISSUED

4745 15/12/2010


235048 235048 24/12/10

4746 15/12/2010

SHREE MAA ENTERPRISES

55078 55078 01-04-2011

4747 15/12/2010


58338 D M ISSUED

4748 15/12/2010


78419 D M ISSUED

4749 15/12/2010

NBU BEARINGS P LTD

58262 D M ISSUED

4750 15/12/2010


193464 D M ISSUED

4751 15/12/2010

MIHIR INTL.

70055 70055 01-07-2011

4752 15/12/2010

MIHIR INTL.

70804 70804 01-07-2011

4753 15/12/2010

IRIS INTERNATIONAL

46471 46471 17/03/11

4754 15/12/2010


10218 10218 24/02/11

4755 16/12/2010

SAHIL INTERNATIONAL

986136 986136 04-06-2011

4756 16/12/2010

SAHIL INTERNATIONAL

58270 58270 04-06-2011

4757 16/12/2010


147292 147292 03-08-2011

4758 16/12/2010

SANTOSH OVERSEAS

37601 37601 21/01/11

4759 16/12/2010


185155 185155 01-03-2011

4760 16/12/2010

MATANHELIYA & SONS

33701 33701 22/12/10

4761 16/12/2010

SHETH BROTHERS

73001 73001 22/12/10

4762 16/12/2010

ASSA ABLOY INDIA P LTD

152346 152346 24/12/10

4763 16/12/2010

MALL DIAMOND

45245 45245 28/03/11

4764 16/12/2010

MAX STEELS

96763 96763 06-08-2011

4765 16/12/2010

CRAVTEX LTD.

327646 327646 01-07-2011

4766 16/12/2010


553279 553279 11-09-2012

4767 16/12/2010

SPENNER CORPORATION

60822 60822 15/03/11

4768 16/12/2010

AUDIO PLUS

15162 15162 05-04-2011

4769 16/12/2010

AUDIO PLUS

36432 36432 03-10-2011

4770 16/12/2010

AUDIO PLUS

103891 103891 03-11-2011

4771 16/12/2010

OETIKAR INDIA (P) LTD.

69155 69155 01-12-2011

4772 16/12/2010

MOKHA INDUSTRIES

215391 215391 24/12/10

4773 16/12/2010

POST TENSION SERVICES INDIA

551915 551915 28/01/11

4774 20/12/2010


169509 169509 01-06-2011

4775 20/12/2010

PRICISION MOTOR

165476 165476 11-04-2011

4776 20/12/2010


14287 D M ISSUED

4777 20/12/2010

HOUSE FULL INTL. LTD.

112376 D M ISSUED

4778 20/12/2010

ADITYA INFOTECH LTD.

29507 29507 09-02-2011

4779 20/12/2010


855341 855341 09-02-2011

4780 20/12/2010


1445625 1445625 09-02-2011

4781 20/12/2010

WARP ENGG. P. LTD.

260446 260446 23/12/10

4782 20/12/2010

MULTINOX OVERSEAS

411691 411691 22/12/10

4783 20/12/2010

MAA TECHX.ENTERISES

154482 154482 22/12/10

4784 20/12/2010

TEXLOM IMPEX P.LTD

23763 23763 15/02/11

4785 20/12/2010

BLACK DEEOR INDIA

1869411 1869411 28/01/11

4786 20/12/2010


42595 42595 20/10/11

4787 20/12/2010

FIBER HARTKRAFT INDUSTRIES LTD.

59041 D M ISSUED

4788 20/12/2010

TECHNOVO IMMAGING

275613 275613 14/10/11

4789 20/12/2010

KAMAL ENGINEERING

57483 57483 08-12-2011

4790 20/12/2010

OKAYA POWER LTD.

4019079 4019079 03-02-2011

4791 20/12/2010

HAVELS INDIA LTD.

316152 316152 23/07/12

4792 20/12/2010

KIRAN ALUMINIUM INDIA

539358 539358 29/06/11

4793 20/12/2010

VARUN METAL . CO

88014 D M ISSUED

4794 20/12/2010

ASIAN CHEMTEACH

220024 D M ISSUED

4795 20/12/2010

PRASHANT GEARS

232607 232607 30/12/10

4796 20/12/2010

TASHU IMPEX P LTD

386889 386889 01-05-2011

4797 20/12/2010

ROBOT MINNING EQUAIPMENT P. LTD.

27826 27826 21/01/11

4798 20/12/2010

INTERNAL BEARING CONTERE

68442 68442 01-04-2011

4799 20/12/2010


74666 74666 01-04-2011

4800 20/12/2010

PARAG MEATALS

490935 490935 30./12/10

4801 20/12/2010

CERAGEM WORLD INDIA P. LTD.

664223 664223 14/03/11

4802 20/12/2010

SURYA ROSHNI LTD.

161940 161940 22/12/10

4803 20/12/2010

TOYZONE IMPEX P. LTD.

223823 223823 18/01/11

4804 21/12/2010

KIMISTU TRADING

1683030 1683030 01-12-2011

4805 21/12/2010

SKM ENTERPRISES

573027 573027 01-06-2011

4806 21/12/2010

AGRAWAL METALS & ALLOYES

1835005 1835005 24/12/10

4807 21/12/2010

SONAL NON FERROUS

8212022 8212022 01-06-2011

4808 21/12/2010


235487 235487 23/12/10

4809 21/12/2010

PAPULAR BRASS P. LTD.

1127955 1127955 23/12/10

4810 21/12/2010

C.ABHAY KUMAR .CO

46328 46328 18/07/11

4811 21/12/2010

SANTOSH OVERSEAS

24818 24818 21/01/11

4812 21/12/2010

UNIX STITCHMACHINES

63181 63181 01-05-2011

4813 21/12/2010

NAVKAR ENTERPRISES

163249 163249 01-04-2011

4814 21/12/2010

EXCEL ENTERPRIES

48175 48175 21/04/11

4815 21/12/2010

EXCEL ENTERPRIES

57135 D M ISSUED

4816 21/12/2010

ANKIT IMPEX

88041 88041 01-03-2011

4817 21/12/2010

KIMISTU TRADING

135370 D M ISSUED

4818 21/12/2010

KIMISTU TRADING

131453 D M ISSUED

4819 21/12/2010

IDEAL INTERNAIONAL POWER TOOLS P. LTD

803691 803691 13/03/14

4820 21/12/2010

AURA IMPEX P.

186847 186847 01-03-2011

4821 21/12/2010

UDASEE STAMPING P. LTD.

1433119 1433119 23/12/10

4822 21/12/2010

REGAL TRAMSCORE LAMINATION P. LTD.

217922 217922 23/12/10

4823 21/12/2010


345619 345619 23/12/10

4824 21/12/2010

VIMCO TUBES PVT LTD.

214434 214434 23/12/10

4825 21/12/2010

WORLD STAINELSS

408618 408618 18/01/11

4826 21/12/2010

HONDA STEEL POWER

27500 27500 14/03/11

4827 21/12/2010

HANUMAN IMPEX

23343 23343 24/01/11

4828 21/12/2010

VNM TOOLS P. LTD.

137062 D M ISSUED

4829 21/12/2010

VIPUL BEARING

64510 64510 01-07-2011

4830 21/12/2010

SAHIL INTERNATIONAL

731803 731803 02-09-2011

4831 21/12/2010


36660 36660 01-07-2011

4832 21/12/2010

BHOTIKA TRADE SERVICES P. LTD

1013963 1013963 01-10-2011

4833 21/12/2010

MOSAM IMPEX P. LTD.

95088 D M ISSUED

4834 21/12/2010

TECHNO TEX INTERNATIONAL PVT.LTD.

119013 119013 01-07-2011

4835 21/12/2010

SUNRIES TRADING P. LTD.

528813 528813 17/01/11

4836 21/12/2010

SSB ALLOYS STEEL

107509 107509 02-04-2011

4837 21/12/2010

SAN ELECTRONICS

129909 129909 24/01/11

4838 21/12/2010

VIRAT EXIM

120674 120674 01-10-2011

4839 22/12/10

NOVA INDUSTRIES

77909 77909 01-06-2011

4840 22/12/10

TRANSTEC ENGINEERING

144046 144046 23/1210

4841 22/12/10

IDEAL POWER TOOLS CO.

632654 632654 09-02-2011

4842 22/12/10


62208 62208 26/05/11

4843 22/12/10


43905 43905 14/10/11

4844 22/12/10

CITI TRADING CO

44983 44983 22/05/15

4845 22/12/10

OM STEEL FORGINS

122665 122665 01-06-2011

4846 22/12/10

PRIME PRODUCTS

59696 59696 14/03/11

4847 22/12/10

RAJANI TRADING CO

672959 672959 01-12-2011

4848 22/12/10

JAP STRETCH P LTD

177479 177479 01-06-2011

4849 22/12/10

SPEETRUM EXIM (P) LTD.

193812 193812 01-06-2011

4850 22/12/10

UNNATI OFFSETS (P) LTD.

34901 34901 01-06-2011

4851 22/12/10

PERFECT ENTERPRIES

129672 129672 01-06-2011

4852 22/12/10

KRISHNA INTERNATIONAL

91135 91135 21/01/11

4853 22/12/10

A.E.FASHIONS (P)

145119 145119 30/12/10

4854 22/12/10

K.G.BEARING (P) LTD.

95422 95422 02-09-2011

4855 22/12/10

BLUE STAR LTD.

1451168 D M ISSUED

4856 22/12/10

POWER PLAZZO (P) LTD.

661484 661484

4857 22/12/10

NIDHI SURGICAL (P) LTD.

68485 D M ISSUED

4858 22/12/10

DEXTRA INDIA (P) LTD.

44053 D M ISSUED

4859 22/12/10

IMPEX SYNDICATE

41688 41688 28/01/11

4860 22/12/10


94410 94410 01-07-2011

4861 22/12/10

BEARING SYNDICATE

117277 117277 29/12/10

4862 22/12/10

KUSHAL TRADING CORPN.LTD.

221084 221084 24/12/10

4863 22/12/10

VIKAS MOTORS

210751 210751 01-05-2011

4864 22/12/10

MAHAVIR ENTERPRISES CO.

565953 565953 28/12/10

4865 22/12/10

COOLON INDIA (P) LTD.

352847 352847 02-01-2011

4866 23/12/10

ZARHAK STEEL LTD.

467099 467099 28/01/11

4867 23/12/10

AVENIR HOSLPITALITY

228702 228702 01-05-2011

4868 23/12/10

HRITHIK ENTERPRISES

81579 81579 13/01/11

4869 23/12/10

MAXX POWER TOOLS (P) LTD.

361539 361539 27/07/11

4870 23/12/10

BOMBERDIER TRANSPORATION INDIA LTD.

2165450 2165450 03-04-2011

4871 23/12/10


73756 73756 31/10/12

4872 23/12/10


408203 408203 01-05-2011

4873 23/12/10


489847 489847 01-05-2011

4874 23/12/10

LIPI DATA SYSTEM LTD.

36601 36601 08-01-2012

4875 23/12/10


462104 462104 01-04-2011

4876 23/12/10


491023 491023 01-04-2011

4877 23/12/10

CLASSIC THEMES

42996 42996 01-04-2011

4878 23/12/10

MAGPPIE EXPORTS(P) LTD.

124664 124664 01-06-2011

4879 23/12/10

AUDIO PLUS

36938 36938 03-11-2011

4880 23/12/10

AUDIO PLUS

48979 48979 03-10-2011

4881 23/12/10

HERO HONDA MOTORS LTD.

302598 D M ISSUED

4882 23/12/10


75615 75615 01-10-2011

4883 24/12/10

METRO CYCLE. CO

64817 64817 28/12/10

4884 24/12/10


74577 74577 01-07-2011

4885 24/12/10


466384 D M ISSUED

4886 24/12/10

RUCHI GLOBAL LTD

379831 379831 26/05/11

4887 24/12/10

RUCHI GLOBAL LTD

194631 194631 06-01-2011

4888 24/12/10

RUCHI GLOBAL LTD

114340 114340 26/05/11

4889 24/12/10

RUCHI GLOBAL LTD

110621 110621 06-01-2011

4890 24/12/10

RUCHI GLOBAL LTD

293076 293076 26/05/11

4891 24/12/10

VIRAT EXIM

72496 72496 01-10-2011

4892 24/12/10

SUPERTRON ELECTRONIC LTD.

94603 94603 01-04-2011

4893 24/12/10

BEETEL TELETECH LTD

959888 959888 01-07-2011

4894 24/12/10

MULTUS ENTERPRISES

76473 76473 01-04-2011

4895 24/12/10

KRISH COPORATION

45616 45616 31/01/11

4896 24/12/10

SPEACE OFFICE SYSTEM

142141 D M ISSUED

4897 24/12/10

NIMA CONCRETE SYSTEM

44377 44377 29/12/10

4898 24/12/10

RISHAB STEEL

327471 327471 01-06-2011

4899 24/12/10

POPULAR BRASS P. LTD.

1422249 1422249 29/12/10

4900 24/12/10


161671 161671 28/12/10

4901 27/12/10

BHAGWATI BEARING

78192 78192 01-07-2011

4902 27/12/10

D & M PREMIUM SOUND SOLUTION

411633 411633 29/12/10

4903 27/12/10

Z.I.H.INTERNATIONAL

74482 74482 29/12/10

4904 27/12/10

R.D.WELD PRODUCT PVT.LTD.

208425 208425 29/12/10

4905 27/12/10

ALL METEL IMPEX

97687 97687 01-04-2011

4906 27/12/10

KISAN AGRO BIO CHEM.

213642 213642 13/01/11

4907 27/12/10

R.M.OVERSEAS

307399 307399 01-06-2011

4908 27/12/10

IKASU ELECTRONIC & CO.

134996 134996 09-06-2011

4909 27/12/10


1047586 1047586 20/04/11

4910 27/12/10


932265 932265 01-07-2011

4911 27/12/10


668488 668488 01-07-2011

4912 27/12/10

RAJENDRA STEEL

98039 98039 01-04-2011

4913 27/12/10

AGRAWAL METAL CO.

554087 554087 01-06-2011

4914 27/12/10

GENERAL IMPEX CORRN.

30758 30758 14/03/11

4915 27/12/10


103887 103887 02-07-2011

4916 27/12/10

ATLAS COPCO INDIA

1146797 1146797 30/07/12

4917 27/12/10

HETTICH INDIA (P) LTD.

3066498 3066498 22/02/11

4918 27/12/10

MANJUL ENTERPRISES

27993 27993 08-09-2011

4919 27/12/10

SHREE LAKSHMI ENGG.

747021 D M ISSUED

4920 27/12/10

MAITRI IMPEX

831654 831654 01-12-2011

4921 27/12/10

MODERN SALER AGENCY INDIA

39245 39245 16/03/12

4922 27/12/10


679253 679253 01-12-2011

4923 27/12/10

PROTOS ENGG.CO.(P) LTD.

425434 425434 30/12/10

4924 27/12/10

PROTOS ENGG.CO.(P) LTD.

81285 81285 30/12/10

4925 27/12/10


295018 295018 01-06-2011

4926 27/12/10


4204249 4204249 01-04-2011

4927 27/12/10

KORES INDIA LTD.

78306 78306 01-05-2011

4928 27/12/10

PRAVIN METAL INDUS.

89844 89844 13/05/11

4929 27/12/10


800440 800440 01-04-2011

4930 27/12/10

SYNCON INFRASTRUCTURE SERVICE INDIA

P.LTD. 59642 59642 01-04-2011

4931 28/12/10

CELSIUS REFERGERATION

372019 372019 29/12/10

4932 28/12/10


122698 122698 18/04/11

4933 28/12/10


200438 200438 01-10-2011

4934 28/12/10

DOMET TRADING P.LTD.

107795 107795 08-11-2011

4935 28/12/10

EPK BEARING INDIA (P) LTD.

301483 301483 01-05-2011

4936 28/12/10

VARDHAMAN TRADERS

85724 85724 03-03-2011

4937 28/12/10

HILTI INDIA P LTD

1048413 1048413 27/07/11

4938 28/12/10


457270 D M ISSUED

4939 28/12/10


2670977 2670977 13/01/11

4940 28/12/10

BOMBERDIER TRANSPORATION INDIA LTD.

1658545 1658545 03-04-2011

4941 28/12/10


159920 159920 16/08/11

4942 28/12/10


131070 131070 25/02/11

4943 28/12/10

SUPER SONIC IMPEX

151155 151155 01-04-2011

4944 28/12/10

STANDARD GALVA STEELS (P) LTD.

113878 113878 01-04-2011

4945 28/12/10

SLEEK INTERNATIONAL

178972 178972 07-05-2012

4946 29/12/10

A.K.OVERSEAS

141510 141510 01-05-2011

4947 29/12/10

M.Y.ENTERPRISES

71903 71903 01-05-2011

4948 29/12/10


505925 505925 01-06-2011

4949 29/12/10

SIEMENS LTD.

10344186 10344186 01-06-2011

4950 29/12/10

BHANSALI FERROMET (P) LTD.

400213 400213 29/12/10

4951 29/12/10

NEXUS IMPEX

2367299 2367299 20/01/11

4952 29/12/10

UNIVERSEAL FURNITURE

88884 88884 04-01-2011

4953 29/12/10


469865 469865 25/07/11

4954 29/12/10

VENUS POWER ELECTRONICS

155660 155660 01-07-2011

4955 29/12/10

ANKIT STEELS

254980 254980 01-06-2011

4956 29/12/10

JINDAL STEEL INDIA

152767 152767 01-06-2011

4957 29/12/10

H.P.INDIA SALES (P) LTD.

30992707 30992707 01-07-2014

4958 29/12/10

INNOVATIVE IDEALS

102989 102989 22/03/11

4959 29/12/10

SHREE DEEPAK EXPORT

10148 10148 13/01/11

4960 29/12/10

KORDIA EXPORTS

4901055 4901055 01-12-2011

4961 29/12/10

BAJAJ ELECTRONICS LTD

2136478 D M ISSUED

4962 29/12/10

ADITYA OVERSEAS

46700 46700 03-02-2012

4963 29/12/10

SAI SALES

288128 288128 03-03-2011

4964 29/12/10

BAJAJ ELECTRONICS LTD

1823380 D M ISSUED

4965 29/12/10

PMC IMPORT (P) LTD.

246051 246051 01-12-2011

4966 29/12/10

AURA IMPEX P. LTD

159182 159182 24/01/11

4967 29/12/10


633549 633549 04-06-2011

4968 29/12/10

TIRATH SINGH & SONS

64549 64549 01-07-2011

4969 29/12/10

TARLOCHANDAS ENTERPRISES (P) LTD

114178 114178 01-07-2011

4970 29/12/10

CENTRE INDUSTRIES LTD

11557 D M ISSUED

4971 29/12/10

M-SONS INDUSTRIES

131458 131458 01-07-2011

4972 29/12/10



4973 29/12/10

BLUE TECHNOLOGIES CO.

57432 57432 02-03-2011

4974 29/12/10

RAJ INTERNATIONAL

92729 92729 01-07-2011

4975 29/12/10


418491 418491 01-07-2011

4976 29/12/10

CONTINENTAL TRADING

306934 306934 01-07-2011

4977 29/12/10

NIRON IMPEX

245349 245349 28/07/11

4978 29/12/10

ADITYA

130142 130142 02-02-2011

4979 29/12/10

MARK GRANITES

35716 35716 10-07-2011

4980 29/12/10

KRISHNA STEEL

113639 113639 03-04-2011

4981 29/12/10

SHARP INDIA LTD

465361 465361 21/09/12

4982 29/12/10

LAYON INTL.(P) LTD.

330331 330331 01-04-2011

4983 30/12/10


94584 D M ISSUED

4984 30/12/10

MODERN SALES INDIA (P) LTD.

121345 121345 31/05/11

4985 30/12/10

SAHIL INTERNATIONAL

638667 638667 02-09-2011

4986 30/12/10

JALARAM OVERSEAS

178010 178010 28/04/11

4987 30/12/10

M.P.INTERNTIONAL

663551 663551 20/01/11

4988 30/12/10


82984 82984 01-04-2011

4989 30/12/10


422263 422263 01-04-2011

4990 30/12/10

REDINGTON INDIA LTD

83909 83909 16/12/11

4991 30/12/10

REDINGTON INDIA LTD

931248 931248 01-12-2012

4992 30/12/10

SANGEETA METALS

125229 D M ISSUED

4993 30/12/10

SANGEETA METALS

106716 106716 01-04-2011

4994 30/12/10


123972 123972 04-06-2011

4995 30/12/10

NOVA INDUSTRIES

355607 355607 01-06-2011

4996 30/12/10

SAI SALES

97049 97049 01-04-2011

4997 30/12/10


181525 181525 01-05-2011

4998 30/12/10

TECHNO IMGINING SOLUTION

209271 209271 03-09-2011

4999 30/12/10

KEVIN INFOTECH P. LTD

799418 799418 21/01/11

5000 30/12/10

HELUKABEL INDIA (P) LTD.

79809 D M ISSUED

5001 30/12/10

SAVEX COMPUTERS LTD

750012 750012 21/01/11

5002 30/12/10

ONE TAPE INDIA (P) LTD.

72820 72820 29/05/13

5003 30/12/10

BLUE STAR LTD.

6772445 6772445 01-11-2011

5004 30/12/10

EUROTECH CYLENDERS (P) LTD

2271201 2271201 01-03-2011

5005 30/12/10

AUDIO PLUS

136924 136924 03-11-2011

5006 30/12/10

LIFE STYLE INTERNATIONAL

361042 361042 30/07/12

5007 30/12/10

CLASSIC THEMES

49877 49877 01-04-2011

5008 30/12/10


252161 252161 22/02/11

5009 30/12/10

GOA METALS

172444 172444 21/01/11

5010 30/12/10

MANAK ENTERPRISES

336729 336729 15/03/11

5011 30/12/10


42913 D M ISSUED

5012 30/12/10


80268 D M ISSUED

5013 30/12/10

MILSTONE INFRASTRUCTURE (P) LTD

30049 30049 14/03/11

5014 31/12/10

GTEK ELECTRO MACHINES CO.

27460 27460 03-02-2011

5015 31/12/10

PANTALOON RETAIL INDIA LTD.

1844352 D M ISSUED

5016 31/12/10

PANTALOON RETAIL INDIA LTD.

95268 D M ISSUED

5017 31/12/10

SILVEX EXPORTS (P) LTD.

1665237 1665237 01-06-2011

5018 31/12/10

GIRDHARILAL AGRAWAL

47691 D M ISSUED

5019 31/12/10

SANTOSH OVERSEAS

19646 19646 21/01/11

5020 31/12/10


39296 39296 18/02/11

5021 31/12/10

MODI IMPEX

173750 173750 01-12-2011

5022 31/12/10

GEL EXIM

17932 17932 29/05/12

5023 31/12/10

VICTRONIX INDIA (P)

24792 D M ISSUED

5024 31/12/10

NAVNIDHI STEEL ENGG.(P) LTD.

641646 641646 01-05-2011

5025 31/12/10


1444408 1444408 01-05-2011

5026 31/12/10

VOLKSWAGAN GROUP SALES INDIA (P) LTD.

33986380 33986380 04-12-2012

5027 31/12/10

SAHIL INTERNATIONAL

99984 99984 19/07/11

5028 31/12/10

PERFECT SEWING MACHINE CO.

49671 49671 03-03-2011

5029 31/12/10

INDIAN AIR PRODUCTS

91796 D M ISSUED

5030 31/12/10

FAIRDEL AGENCIES

35738 D M ISSUED

5031 31/12/10

RELIANCE LIFE STYLE HOLDINGS LTD

184379 184379 08-06-2013

5032 31/12/10

MALHOTRA GRAPHICS

37806 37806 01-06-2011

5033 31/12/10

NAVNEET PUBLICATIONS INDIA PVT.LTD

200325 200325 13/01/11

5034 01-03-2011


28900 28900 12-05-2011

5035 01-03-2011

KARIA STEEL CORPN.

167570 167570 02-02-2011

5036 01-03-2011

ANDREW TELECOMMUNICATION INDIA (P) LTD.

924783 924783 03-06-2012

5037 01-03-2011

GARAV AGENCIES

477871 477871 01-04-2011

5038 01-03-2011

J.K.SALES CORPN.

119108 119108 01-04-2011

5039 01-03-2011

PRAGATI ENTERPRISES

15232 15232 25/07/11

5040 01-03-2011

SAINATH INDUSTRIES

1603961 1603961 01-12-2011

5041 01-03-2011

VIDEOCON INDUSTRIES

2142919 2142919 01-10-2011

5042 01-03-2011

NAVKAR ENTERPRISES

552822 552822 01-06-2011

5043 01-03-2011

AUTOMARK INDUSTRIES (I) P.LTD.(WRONGLY

FILE SUBMITFILE SEND TO GR.II A) 65753 D M ISSUED

5044 01-03-2011


10617 10617 18/04/11

5045 01-03-2011

HONEY METALS & CHEMI

236863 236863 14/01/11

5046 01-03-2011

ADITYA OVERSEAS

85666 85666 01-07-2011

5047 01-03-2011

NARAYAN PRO AUDIO

333945 333945 01-06-2011

5048 01-03-2011

SMC STAINLESS ALLOYS

217026 217026 01-10-2011

5049 01-03-2011

RELIANCE STAINLESS STEEL

435070 435070 01-04-2011

5050 01-03-2011


290643 290643 27/06/12

5051 01-03-2011


129538 129538 17/03/11

5052 01-03-2011

PALLU HANDICRAFT

190996 190996 01-05-2011

5053 01-03-2011

SHREE STEEL IMPEX

356674 356674 17/01/11

5054 01-03-2011

APSOM INFOTEX LTD.

522686 522686 04-06-2011

5055 01-03-2011


149298 149298 18/01/11

5056 01-03-2011


217412 D M ISSUED

5057 01-03-2011

JYOTI INTERNATIONAL

313912 D M ISSUED

5058 01-03-2011

NISHANT INFIN P LTD

278921 278921 01-06-2011

5059 01-03-2011

AVENTURA COMPONANTS

341236 341236 25/03/11

5060 01-03-2011


80565 80565 01-07-2011

5061 01-03-2011

PANCHDEEP METAL

112080 112080 01-06-2011

5062 01-03-2011

NAVJIVAN TRADING CO.

402277 402277 01-06-2011

5063 01-03-2011

NAVJIVAN TRADING CO.

928270 928270 01-06-2011

5064 01-03-2011

SURYA WIRES

433330 433330 02-03-2011

5065 01-03-2011

PID PVT LTD.

252055 252055 01-04-2011

5066 01-03-2011

MMC ELECTRONICS LTD.

10267441 10267441 01-07-2011

5067 01-03-2011

RICOH INDIA LTD.

5141948 5141948 01-11-2011

5068 01-03-2011

SUNRISE CORPORATION

433300 D M ISSUED

5069 01-03-2011

GALAXY OVERSEAS

79566 79566 20/01/11

5070 01-03-2011

MANJUL ENTERPRISES

23418 23418 31/01/11

5071 01-03-2011

SANGHAI STEEL TRAD.

167516 167516 01-07-2011

5072 01-03-2011

STORES SUPPLY INDIA

42515 42515 01-07-2011

5073 01-03-2011

UNIQUE HANDCRAFT

505774 505774 01-07-2011

5074 01-03-2011

EURO STEEL IMPEX

239282 239282 01-07-2011

5075 01-03-2011

KORES INDIA LTD.

149925 149925 03-09-2011

5076 01-03-2011


252187 252187 01-07-2011

5077 01-04-2011


6544982 D M ISSUED

5078 01-04-2011

SHARPEX ENGG.WORKS

51477 51477 01-07-2011

5079 01-04-2011

HOME APPLIANCES (P) LTD.

993137 D M ISSUED

5080 01-04-2011

AGARWAL METAL CO.

1162660 1162660 01-12-2011

5081 01-04-2011

AGARWAL METAL CO.

726256 726256 01-12-2011

5082 01-04-2011

MAITRI IMPEX

87436 87436 01-12-2011

5083 01-04-2011

METAL TOYS INDIA

3630788 3630788 28/03/11

5084 01-04-2011

MARUTI METAL INDUS.

636831 636831 01-07-2011

5085 01-04-2011


239489 239489 20/05/11

5086 01-04-2011

EIMCO ELECON INDIA LTD.

184478 184478 20/07/11

5087 01-04-2011

KABRA INTERNATIONAL

60292 60292 01-07-2011

5088 01-04-2011

UNNATI SEAN

140513 140513 01-07-2011

5089 01-04-2011

KAMAL HOME APPLIANCES (P) LTD.

34384 34384 24/02/11

5090 01-04-2011

RAJSAGAR STEEL (P) LTD.

186665 186665 01-07-2011

5091 01-04-2011

CHHAJED STEEL

155593 155593 01-10-2011

5092 01-04-2011

RACY ENTERPRISES

175309 175309 14/01/11

5093 01-04-2011

FAIRDEL TRADERS

56695 56695 01-07-2011

5094 01-04-2011

EASTERN METALIC FORGINGS (P) LTD.

269395 269395 01-12-2011

5095 01-04-2011

TWENTY FIRST CENTURY

43256 43256 31/05/13

5096 01-04-2011

TRAK HYDRO POWER COMPONENT (P) LTD.

62541 D M ISSUED

5097 01-04-2011

SHREYA ENTERPRISES

97013 97013 01-07-2011

5098 01-04-2011

SHREYA ENTERPRISES

103005 103005 01-07-2011

5099 01-04-2011

SHREYA ENTERPRISES

99184 99184 01-07-2011

5100 01-04-2011

SHREYA ENTERPRISES

71750 71750 01-07-2011

5101 01-04-2011

SHREYA ENTERPRISES

100723 100723 01-07-2011

5102 01-04-2011

SHREYA ENTERPRISES

80782 80782 01-07-2011

5103 01-04-2011

DYANMIC CORPN.

127836 127836 01-07-2011

5104 01-04-2011

NBU BEARINGS P LTD

138738 138738 01-07-2011

5105 01-04-2011

NBU BEARINGS P LTD

131524 131524 01-07-2011

5106 01-04-2011

NBU BEARINGS P LTD

90581 90581 01-07-2011

5107 01-04-2011

PRATIK CORPORATION

44650 44650 20/09/11

5108 01-04-2011

PRATIK CORPORATION

62965 62965 20/09/11

5109 01-04-2011

DEEPCHAND DAYAL CHAND & CO.

73707 73707 01-07-2011

5110 01-04-2011


1164022 1164022 08-06-2012

5111 01-04-2011

CARRIER AIR CONDITIONING & REFRIGERATION

8298576 8298576 25/02/11

5112 01-04-2011


4970 D M ISSUED

5113 01-04-2011


551317 551317 01-07-2011

5114 01-04-2011

DEEP ALLOYS

2160888 2160888 01-07-2011

5115 01-04-2011

WESTERN INDIA METAL PROCESSORS

257536 257536 02-07-2011

5116 01-04-2011

MIMI TIN SYNDICATE

37507 37507 15/06/11

5117 01-04-2011

RADHIKA STEEL

43211 43211 02-07-2011

5118 01-04-2011

YAMHA MUSIC INDIA (P) LTD.

1121902 1121902 11-08-2011

5119 01-04-2011

VITRAG ASSOCIATES

342560 342560 28/01/2011

5120 01-04-2011

TV TELESHOP (P) LTD.

121739 121739 28/01/2011

5121 01-04-2011


77941 77941 03-10-2011

5122 01-04-2011


33535 33535 10-07-2011

5123 01-04-2011

JET TEC INDIA CONSUMABLES INDIA LTD.

126757 126757 01-10-2011

5124 01-04-2011

S.A.S.TRADELINK

1238499 1238499 13/01/11

5125 01-05-2011

CHHAGANLAL DHARMACHAND SHAH

29456 29456 28/01/2011

5126 01-05-2011


27005 27005 28/01/2011

5127 01-05-2011


156245 156245 28/01/2011

5128 01-05-2011


97076 97076 28/01/2011

5129 01-05-2011


LTD 1007023 1007023 01-11-2011

5130 01-05-2011


4365063 4365063 24/05/12

5131 01-05-2011


447185 447185 22/03/11

5132 01-05-2011

SHIVALIK IMPEX

417269 417269 02-02-2011

5133 01-05-2011

BOMBAY INFRAPROJECT

53872 53872 02-08-2011

5134 01-05-2011

ASHWIN IMPEX

488958 488958 13/01/11

5135 01-05-2011

BALAJI METAL

417685 417685 01-06-2011

5136 01-05-2011

XEROX INDIA LTD.

1872885 1872885 16/12/11

5137 01-05-2011

L.G.ELECTRONICS

2514 2514 07-05-2012

5138 01-05-2011

CAMAX LTD.

130376 130376 13/01/11

5139 01-05-2011

ISHITA ENTERPRISES

131440 131440 24/01/11

5140 01-05-2011

JYOTI INTERNATIONAL

179222 179222 30/10/12

5141 01-05-2011


19916 19916 21/09/11

5142 01-05-2011

HAITECH AGRO SOLUTION (P) LTD.

127303 127303 20/01/11

5143 01-05-2011

DRIVE INDIA ENTERPRISES

4440912 4440912 28/01/11

5144 01-05-2011

MANISHA TRADING CO.

70088 70088 03-09-2012

5145 01-05-2011

VIRAT EXIM

110311 110311 01-10-2011

5146 01-05-2011

SANDEEP ELECTRICAL INDUSTRIES

75448 75448 04-01-2011

5147 01-05-2011

SHREEMA ENTERPRISES

58716 D M ISSUED

5148 01-05-2011

AVDEL INDIA P.LTD.

90234 D M ISSUED

5149 01-05-2011

IFB INDUSTRIES LTD.

1157664 1157664 28/09/12

5150 01-06-2011

JAGDAMBA TIN SUPPLIER

102886 102886 01-12-2011

5151 01-06-2011

VIPUL BEARING

106861 106861 04-05-2011

5152 01-06-2011

DYNAMIC ENTERPIRSES

161508 161508 24/01/11

5153 01-06-2011

DYNAMIC FANS MARKETING PVT.LTD.

189736 189736 18/01/11

5154 01-06-2011

MAHARASHTRA TOOLS CENTRE

21841 21841 03-09-2011

5155 01-06-2011

CHIEFS CHOICE

39969 39969 12-05-2012

5156 01-06-2011

CHIEFS CHOICE

38154 38154 12-05-2012

5157 01-06-2011

AMEYA DYECHEM PVT LTD

38664 38664 31/01/11

5158 01-06-2011

SUBHAM ENTERPRISES

62785 62785 14/09/11

5159 01-06-2011

S.K.ENTERPRISES

58755 D M ISSUED

5160 01-06-2011

ASIA POWER COM.PVT.LTD.

43821 D M ISSUED

5161 01-06-2011

S.S.B. ALLOY AND STEELS

746260 746260 02-04-2011

5162 01-06-2011


250246 250246 14/01/11

5163 01-06-2011


86587 86587 01-07-2011

5164 01-07-2010

RIVERA DIGIC INDIA

251363 251363 13/01/11

5165 01-07-2010

PILICON TELECOM (P) LTD.

130617 130617 13/01/11

5166 01-07-2010

JOHNSON CONTROLS INDIA P. LTD.

397873 397873 31/01/11

5167 01-07-2010

JSK MARKETING P LTD

155274 155274 11-01-2011

5168 01-07-2010

RELIABLE IMPEX

154925 154925 23/02/11

5169 01-07-2010


94114 94114 17/01/11

5170 01-07-2010


1897609 1897609 02-08-2011

5171 01-07-2010


5360250 5360250 24/01/11

5172 01-07-2010

HAVELS INDIA LTD.

295417 295417 23/07/12

5173 01-07-2010


38848 38848 23/02/11

5174 01-07-2010

ASIAN RETAIL LIGHTING

99808 99808 14/01/11

5175 01-07-2010

BOMBAY FLUID SYSTEM (P) LTD

86650 86650 09-02-2011

5176 01-07-2010

TWENTY FIRST CENTURY

9571 9571 19/07/11

5177 01-07-2010

PIDILITE INDUS LTD.

32859 D M ISSUED

5178 01-07-2010

AQUANT

81094 81094 03-10-2011 D M ISSUED

5179 01-07-2010

DAIKIN AIRCONDITIONING INDIA (P) LTD.

5469453 5469453 04-11-2014

5180 01-07-2010

DHARMENDRA STEEL & ALLOYS (P) LTD.

183549 183549 02-07-2011

5181 01-07-2010

VINOSHA SERVICES

121421 121421 03-03-2011

5182 01-07-2010

VENKTRON DIGITAL SYSTEM (P) LTD.

623334 623334 02-01-2011

5183 01-07-2010

A.C.STEEL

275565 275565

5184 01-07-2010

NEXUS IMPEX

953132 953132 13/01/11

5185 01-07-2010

STRAIGHT LINE

46338 D M ISSUED

5186 01-07-2010

VAMAN INTL.(P) LTD.

155675 155675 19/07/11

5187 01-07-2010

MACRONET MERCONTILE (P) LTD

3398813 3398813 01-11-2011

5188 01-07-2010

RAMANI STEEL HOUSE

75004 75004 14/01/11

5189 01-07-2010

ENERGY SYSTEM

24092 D M ISSUED

5190 01-07-2010

AADERSHNI TRADING CO. P LTD

34662 34662 08-11-2011

5191 01-07-2010

ASHOO ENTERPRISES

156798 156798 03-11-2011

5192 01-07-2010

BEE SYSTEM

154814 154814 21/01/11

5193 01-07-2010

PLANET IMPEX

604865 604865 19/01/11

5194 01-07-2010

SHRIJI IMPEX

41735 41735 21/01/11

5195 01-07-2010

NEWSTECH INDIA (P) LTD.

24992 D M ISSUED

5196 01-07-2010

PERFECT HOUSE (P) LTD.

66411 D M ISSUED

5197 01-07-2010

GROHE INDIA (P) LTD.

651439 D M ISSUED

5198 01-07-2010

NAVNIT MARINE (P) LTD.

58449 58449 02-02-2011

5199 01-10-2011

S.K.INTERNATIONAL

2178022 2178022 01-12-2011

5200 01-10-2011

GLOBAL POWER SOURCE

5064579 5064579 01-12-2011

5201 01-10-2011

SANGHAI BROTHER ENGG.

1973805 1973805 02-04-2011

5202 01-10-2011

NIRAV METALS PVT.LTD

508958 508958 25/07/11

5203 01-10-2011


200193 200193 21/01/11

5204 01-10-2011

SUNLAND ALLOYS

5908784 5908784 24/01/11

5205 01-10-2011


260395 D M ISSUED

5206 01-10-2011

MELARAM AND SONS

691244 691244 28/01/2011

5207 01-10-2011

NOVE INDUSTRIES

388866 388866 02-07-2011

5208 01-10-2011

DEE VEE METALS

296631 296631 25/02/11

5209 01-10-2011


7873129 7873129 02-01-2011

5210 01-10-2011

ASSEM GLOBAL LTD

1568783 1568783 01-12-2011

5211 01-10-2011

AGGRAWAL BEARING

568516 568516 28/01/2011

5212 01-10-2011


118170 118170 02-02-2011

5213 01-10-2011


PVT LTD 68365 68365 02-01-2011

5214 01-10-2011


193934 193934 28/01/2011

5215 01-10-2011

ECO FUEL SYSTEMS (I) PVT. LTD

1056189 1056189 13/01/11

5216 01-10-2011

PRECISION IMPEX

3807856 3807856 02-07-2011

5217 01-10-2011


161931 161931 03-10-2011

5218 01-10-2011

MALHOTRA GRAPHICS

87089 87089 22/02/11

5219 01-10-2011

MEHTA ELECTROPLATING & METAL P.LTD

26463 26463 03-10-2011

5220 01-10-2011

S.K.BEARING CORPN.

89619 89619 25/07/11

5221 01-10-2011

SANJAY TRADING CO.

124828 124828 29/03/11

5222 01-10-2011

P.RAJ BEARING CORP.

331224 331224 02-03-2011

5223 01-10-2011

JAY LAXMI METAL CORPN.

85362 85362 24/01/11

5224 01-10-2011

CLASSIC THEMES

55833 55833 02-02-2011

5225 01-10-2011

ADVENTURA COMPONENTS P LTD.

72239 72239 21/04/11

5226 01-10-2011

T.M CORPORATION

125413 D M ISSUED

5227 01-10-2011

T.L.JONES INDIA P LTD

252409 252409 08-09-2011

5228 01-10-2011

NBU BEARINGS P LTD

85595 85595 01-12-2011

5229 01-10-2011

NBU BEARINGS P LTD

67130 67130 01-12-2011

5230 01-10-2011

NBU BEARINGS P LTD

118532 118532 01-12-2011

5231 01-10-2011

NBU BEARINGS P LTD

107361 107361 01-12-2011

5232 01-10-2011

NBU BEARINGS P LTD

227088 227088 01-12-2011

5233 01-10-2011

NBU BEARINGS P LTD

170545 170545 01-12-2011

5234 01-10-2011

NBU BEARINGS P LTD

111359 111359 01-12-2011

5235 01-10-2011

NBU BEARINGS P LTD

92344 92344 01-12-2011

5236 01-10-2011

NBU BEARINGS P LTD

225412 225412 01-12-2011

5237 01-10-2011

NBU BEARINGS P LTD

100391 100391 01-12-2011

5238 01-10-2011

NBU BEARINGS P LTD

111626 111626 01-12-2011

5239 01-10-2011

NBU BEARINGS P LTD

95196 95196 01-12-2011

5240 01-10-2011

NBU BEARINGS P LTD

89862 89862 01-12-2011

5241 01-10-2011

NBU BEARINGS P LTD

159725 159725 01-12-2011

5242 01-10-2011

NBU BEARINGS P LTD

145256 145256 01-12-2011

5243 01-10-2011

DEVAM CORPORATION

468945 468945 07-12-2011

5244 01-10-2011

DEVAM CORPORATION

434936 434936 20/09/11

5245 01-10-2011

DEVAM CORPORATION

441968 441968 22/07/11

5246 01-10-2011

INDO ITALIAN FURNITURE CO P.LTD.

23590 23590 02-07-2011

5247 01-10-2011

KAYMO FASTENER CO.

81091 81091 30/08/11

5248 01-10-2011

CONNECT (INDIA) MOBILE TECH.PVT.LTD.

1910101 1910101 13/09/13

5249 01-10-2011

H-R ENTERPRISES

64937 D M ISSUED

5250 01-11-2011

VIDEOJET TECHNOLOGIES (I) PVT LTD

232921 232921 24/01/11

5251 01-11-2011


79740 D M ISSUED

5252 01-11-2011


147067 147067 24/01/11

5253 01-11-2011


62688 62688 24/01/11

5254 01-11-2011

RAI & COMPANY

124066 124066 02-03-2011

5255 01-11-2011

U TECH SYSTEM P LTD

286604 D M ISSUED

5256 01-11-2011

EASTMAN INDUSTRIES LTD

168417 168417 30/05/12

5257 01-11-2011

HI TECH SWEET WATER TECHNOLOGIES P LTD

560069 560069 04-12-2011

5258 01-11-2011


363760 363760 02-02-2011

5259 01-11-2011


132554 132554 18/01/11

5260 01-11-2011


141967 141967 18/01/11

5261 01-11-2011


112358 112358 18/01/11

5262 01-11-2011

ANIL ENTERPRISES

44730 44730 14/02/11

5263 01-11-2011


31729 31729 26/09/11

5264 01-11-2011

TECHNO TAX INTERNATIONAL P LTD

353567 353567 24/01/11

5265 01-12-2011

CLASSIC METAL CORP.

109545 109545 28/01/2011

5266 01-12-2011

ANKIT METALS

81099 81099 28/01/2011

5267 01-12-2011

R S ELECTRIC CO.

22839 22839 21/01/11

5268 01-12-2011

S.G.L INTERNATIONAL

80086 80086 28/01/2011

5269 01-12-2011


731540 731540 28/01/11

5270 01-12-2011

APPLE METALS

187681 187681 18/10/12

5271 01-12-2011

APPLE METALS

114481 114481 08-04-2011

5272 01-12-2011

GOOD LUCK STEELS

507556 507556 25/02/11

5273 01-12-2011

HCL JNFOSYSTEMS LTD

1178770 1178770 13/01/12

5274 01-12-2011

ROSHAN METAL

656767 656767 20/01/11

5275 01-12-2011

SIDDHANT STEEL

1702674 1702674 21/01/11

5276 01-12-2011

SHRIDHAR TRADEX PVT LTD

71094 71094 04-11-2011

5277 01-12-2011


220943 D M ISSUED

5278 01-12-2011

HERO HONDA MOTORS LTD.

222715 D M ISSUED

5279 01-12-2011


7506597 7506597 04-03-2012 D M ISSUED

5280 01-12-2011

BALAJI INTER INFO SYSTEMS

194766 194766 21/01/11

5281 01-12-2011

FAIRTECH ENGINEERS

54770 54770 24/02/11

5282 01-12-2011


34450 34450 25/07/11

5283 01-12-2011


41471 41471 26/05/11

5284 01-12-2011


843816 D M ISSUED

5285 01-12-2011

SAGAR INTERNATIONAL

36624 36624 18/02/11

5286 01-12-2011


6506 6506 25/07/11

5287 01-12-2011

CONTROLL WELL INDIA P LTD

83531 83531 25/02/11

5288 01-12-2011

SUPER SONIC IMPEX

137107 137107 13/07/11

5289 01-12-2011

DONALDSON INDIA FILTER SYSTEM P LTD

1255109 D M ISSUED

5290 01-12-2011

MOKSHI INDUSTRIES PVT LTD

819854 819854 16/03/11

5291 01-12-2011

INFO SOLUTIONS PVT LTD

37201 37201 04-11-2012

5292 13/01/2011

VICTORY ELECTRONICS

227663 227663 21/01/11

5293 13/01/2011

KING KAVERI TRADING CO.

347096 347096 22/02/11

5294 13/01/2011


145272 145272 22/02/11

5295 13/01/2011

PLAY WELL IMPEX PVT LTD

33826 33826 03-03-2011

5296 13/01/2011

HAMS MACHINERY PVT LTD

264634 264634 21/01/11

5297 13/01/2011

VINAYAK STEEL (INDIA)

518949 518949 31/01/11

5298 13/01/2011

ABHAY STEELS

486737 486737 24/01/11

5299 13/01/2011

UDASEE STAMPING P. LTD.

604536 604536 31/01/11

5300 13/01/2011

REGAL TRANSCAPE LAMINATION PVT LTD

567274 567274 31/01/11

5301 13/01/2011

DAVNEET INDIA ENGINEERING COMPANY

81066 81066 27/01/11

5302 13/01/2011

FAIRDEAL TRADERS

235272 235272 18/02/11

5303 13/01/2011

G.T.B INTERNATIONAL

173288 173288 27/01/11

5304 13/01/2011

GOOD LUCK TIN WORKS

145625 145625 28/01/11

5305 13/01/2011


1706636 1706636 26/05/11

5306 13/01/2011


696166 696166 22/02/12

5307 13/01/2011

ORIENT IMPEX

138191 138191 13/01/11

5308 13/01/2011

DELAVA PVT LTD

105378 D M ISSUED

5309 13/01/2011

NAMAN STEEL

228701 228701 20/01/11

5310 13/01/2011

INDIA PIPE FITTING CO

162518 162518 28/06/11

5311 13/01/2011

PAWAN METALS

363000 363000 24/01/11

5312 13/01/2011

AUTOMATION & ENGINEERING SERVICES

12770 12770 18/03/11

5313 13/01/2011


312058 312058 16/03/11

5314 13/01/2011

JAINAM TRADING COMPANY

77376 77376 05-10-2011

5315 13/01/2011

HAIER APPLIANCES

1256709 1256709 30/12/11

5316 13/01/2011


PVT LTD 34210 34210 19/07/11

5317 13/01/2011

SAHIL INTERNATIONAL

12151 12151 04-06-2011

5318 13/01/2011


129244 129244 22/06/11

5319 13/01/2011

SMC STAINLESS ALLOYS

386606 386606 20/01/11

5320 13/01/2011

SUPAMA METALS PVT LTD

72786 72786 02-07-2011

5321 13/01/2011

FELDER U.K.LTD

183778 183778 07-12-2011

5322 13/01/2011

S.S.DIGITECH IMPEX PVT LTD

38792 38792 15/09/11

5323 13/01/2011

THREE E INNOVATIONS PVT LTD

49244 49244 03-10-2011

5324 14/01/2011

TRIMURTY ENTERPRISES

101673 101673 09-09-2011

5325 14/01/2011

WATCH RO SYSTEM (I) PVT LTD

73178 D M ISSUED

5326 14/01/2011

A R MARKETING & SERVICING

184768 184768 18/01/11

5327 14/01/2011


1010550 1010550 02-09-2011

5328 14/01/2011

RASHI IMPEX

618449 618449 02-02-2011

5329 14/01/2011


734852 734852 31/01/11

5330 14/01/2011

VIRAT EXIM

110504 110504 04-01-2011

5331 14/01/2011

SHREE KAMI TRADING CO.

525963 525963 02-11-2011

5332 14/01/2011

VISION ENTERPRISES

12567 12567 24/01/11

5333 14/01/2011

SHIVALIK VYAPPAR PVT LTD

225564 225564 22/02/11

5334 14/01/2011

INDUS IMPEX

87000 87000 15/02/11

5335 14/01/2011


157480 157480 02-07-2011

5336 14/01/2011

AYUSHI INTERNATIONAL

392536 392536 02-07-2011

5337 14/01/2011

PAREKH BRRJ.

121085 121085 02-07-2011

5338 14/01/2011


33603 33603 18/04/11

5339 14/01/2011


101300 D M ISSUED

5340 14/01/2011

ALERT FIRE PROTECTION SYSTEMS P. LTD

275763 275763 06-09-2011

5341 14/01/2011

NITIN FIRE PROTECTION INDUSTRIES LTD

1218781 1218781 30/09/11

5342 14/01/2011


118468 118468 21/01/11

5343 17/01/2011

NEXUS IMPEX

1282055 1282055 02-01-2011

5344 17/01/2011

EASTERN METALIC FORGINGS (P) LTD.

243932 243932 02-01-2011

5345 17/01/2011


107070 107070 02-04-2011

5346 17/01/2011


267445 D M ISSUED

5347 17/01/2011

EMEL IMPEX PVT LTD

25330 25330 10-07-2013

5348 17/01/2011

HITACHI PRIME & LIFE SOLUTIONS (INDIA) LTD

156603 156603 03-01-2011

5349 17/01/2011

BHAVIKA METAL

161736 161736 24/02/11

5350 17/01/2011

LILA DECON & COMPANY

88454 88454 28/01/2011

5351 17/01/2011

KANSAL STEEL SCRAPS PVT LTD

497221 497221 23/02/11

5352 17/01/2011

PALLU HANDICRAFT

558865 558865 21/01/11

5353 17/01/2011

ADARSH STEEL

520852 520852 02-01-2011

5354 17/01/2011


265392 265392 24/02/11

5355 17/01/2011

MTW JAMANLAL TRADE LINKS

84607 D M ISSUED

5356 17/01/2011

MTW JAMANLAL TRADE LINKS

101923 D M ISSUED

5357 17/01/2011


79078 79078 11-01-2011

5358 17/01/2011

AATISH SALES CORPORATION

162054 162054 03-11-2011

5359 17/01/2011

B.S STEEL CORPORATION

172748 172748 03-03-2011

5360 17/01/2011


182004 182004 02-11-2011

5361 17/01/2011

PERFECT INDUSTRIAL CORPORATION

106831 106831 28/01/2011

5362 17/01/2011

HONDA SIEL POWER

1040185 1040185 14/03/11

5363 17/01/2011


378285 378285 20/04/11

5364 17/01/2011

UNIWOOD SYSTEM

197760 197760 17/02/11

5365 17/01/2011

CHANDRAYANI OVERSEAS

198430 198430 08-02-2011

5366 17/01/2011

BHOLA NATH BRIJLAL

213984 213984 03-04-2011

5367 17/01/2011

BRIGLAL & SONS

305338 305338 03-04-2011

5368 17/01/2011


269381 D M ISSUED

5369 17/01/2011

PRIME PRODUCTS

111013 111013 25/05/11

5370 17/01/2011

SAHIBA INFOTECH

334489 334489 29/07/11

5371 17/01/2011

PURVA EXPORTS

99790 99790 19/04/11

5372 17/01/2011

PURVA GLOBAL COMPANY

183034 183034 19/04/11

5372A 17/01/2011

SHARP INDIA P LTD

452295 452295 21/09/12

5373 18/01/2011

METRO CYCLE. CO

65412 65412 28/01/2011

5374 18/01/2011

VU TECHNOLOGIES PVT LTD

336804 336804 02-01-2011

5375 18/01/2011

COMPUGE INFOCOM LTD

1265985 1265985 16/02/12

5376 18/01/2011

PERFECT WAY TRADING

284461 284461 02-11-2011

5377 18/01/2011

GEETAVIN ENTERPRISES PVT LTD

108770 108770 03-08-2011

5378 18/01/2011

KANSAL STEEL SCRAPS PVT LTD

497221 497221 14/02/11

5379 18/01/2011

AQUA BLUE

283736 283736 14/02/11

5380 18/01/2011


93372 93372 05-04-2011

5381 18/01/2011

MAXTONE ELECTRONIC PVT LTD

351907 351907 28/01/2011

5382 18/01/2011

BANSAL INDUSTRIES

345000 345000 28/01/11

5383 18/01/2011

XDS SECURITY PROTECT INDIA PVT LTD

860275 D M ISSUED

5384 18/01/2011

R K INTERNATIONAL

61978 61978 02-07-2011

5385 18/01/2011

HARMAN OVERSEAS

67244 67244 02-03-2011

5386 18/01/2011


220790 220790 02-03-2011

5387 18/01/2011


248960 248960 02-03-2011

5388 18/01/2011

VIRAT EXIM

114473 114473 04-01-2011

5389 18/01/2011

UR VASHI COMPUTERS

197245 197245 22/07/11

5390 18/01/2011


PVT LTD 21086 21086 19/07/11

5391 18/01/2011

SAHIL INTERNATIONAL

116866 116866 14/12/11

5392 18/01/2011


39036 39036 18/04/11

5393 18/01/2011

VOLTAS LTD

1462091 1462091 02-01-2011

5394 18/01/2011

SAS TRADELINKS

39995 39995 25/07/11

5395 19/01/2011

TRANS ACNR SOLUTIONS

230671 230671 02-09-2011

5396 19/01/2011


464872 464872 28/01/2011

5397 19/01/2011

ARANI ISPAT INDIA PVT LTD

522044 522044 23/02/11

5398 19/01/2011

NOVA INDUSTRIES

555872 555872 02-07-2011

5399 19/01/2011

STATUS IMPEX

44181 44181 02-09-2011

5400 19/01/2011

LAXMI TRADING CO.

91253 91253 18/02/11

5401 19/01/2011

NONFONG PUMPS INDIA PVT LTD

174938 174938 29/03/11

5402 19/01/2011


202858 202858 21/03/11

5403 19/01/2011

LIPI DATA SYSTEM LTD.

67905 67905 03-09-2011

5404 19/01/2011

UNIQUE ALLOYS P.LTD.

386477 386477 17/02/11

5405 19/01/2011

POONAM ENTERPRISES

26089 26089 25/07/11

5406 19/01/2011

CRAVATEX LTD

401638 401638 15/06/11

5407 19/01/2011


354280 354280 22/02/11

5408 19/01/2011

APLAB LTD

338421 338421 08-10-2011

5409 19/01/2011

NOVEL SEWING MACHINERY CO PVT LTD

216509 216509 02-02-2011

5410 19/01/2011


6842113 6842113 28/01/2011

5411 19/01/2011

JIGNESH STEEL

218446 218446 31/01/11

5412 19/01/2011

SURAJ AGENCIES PVT LTD

384641 384641 31/01/11

5413 19/01/2011

SURAJ AGENCIES PVT LTD

465091 465091 31/01/11

5414 19/01/2011

A.C.STEEL

262105 262105 26/08/11

5415 19/01/2011

A.C.STEEL

242153 242153 26/08/11

5416 19/01/2011

MOKHA INDUSTRIES

218594 218594 28/01/2011

5417 19/01/2011

BHARAT ENGINEERING WORKS

272978 272978 28/01/2011

5418 19/01/2011

MALHOTRA GRAPHICS

34851 34851 28/01/2011

5419 19/01/2011


149303 149303 02-04-2011

5420 20/01/2011

CITI TRADING CO

122863 122863 22/02/13

5421 20/01/2011

LENOVO (INDIA) PVT LTD

18791159 18791159 14/02/13

5422 20/01/2011

J.M.TEXTILES LTD

542279 542279 31/01/11

5423 20/01/2011

RONAK INDUSTRIES

95798 95798 02-09-2011

5424 20/01/2011

PARAS ENGINEERING WORKS

48927 48927 29/07/11

5425 20/01/2011

MB CONTINENTAL TRADING CO

340004 340004 02-03-2011

5426 20/01/2011

MAHAVIR ENTERPRISES CO.

1801486 1801486 02-10-2011

5427 20/01/2011


6079062 6079062 23/02/11

5428 20/01/2011

CELFROST INNOVATIONS PVT LTD

427596 427596 02-03-2011

5429 20/01/2011

CELSIUS REFERGERATION PVT LTD

335282 335282 28/01/11

5430 20/01/2011

ARBUDA TRADERS

169156 169156 28/01/2011

5431 20/01/2011

PARSHVNATH IMPEX

69532 69532 24/01/11

5432 20/01/2011

DAM PREMIUM SOUND SOLUTIONS PVT LTD

485827 485827 28/01/2011

5433 20/01/2011

STAINLESS WORKS PVT LTD

1501657 1501657 02-07-2011

5434 20/01/2011

RAJESH STEEL

216024 216024 02-01-2011

5435 20/01/2011

G.R.ALLOYS PVT LTD

248735 248735 02-07-2011

5436 20/01/2011

JET TEC INFO CONSUMBLES (INDIA) LTD

43449 43449 23/02/11

5437 20/01/2011

KRAFTWEARS (INDIA) LTD

180925 180925 25/02/11

5438 20/01/2011


255406 255406 17/02/11

5439 20/01/2011

JET TEC INFO CONSUMBLES (INDIA) LTD

289868 289868 23/02/11

5440 20/01/2011


2319522 2319522 02-02-2011

5441 20/01/2011

DNB CREATION

90478 90478 28/11/11

5442 20/01/2011


49869 49869 18/04/11

5443 20/01/2011

YASH INTERNATIONAL

622352 622352 07-01-2011

5444 20/01/2011

TASHU IMPORT PVT LTD

1921165 1921165 03-10-2011

5445 20/01/2011

MANJUL ENTERPRISES

20810 20810 31/01/11

5446 21/01/2011


6836 D M ISSUED

5447 21/01/2011


251121 251121 31/01/11

5448 21/01/2011

BHOTIKA TRADE AND SERVICES PVT LTD

166005 166005 20/10/11

5449 21/01/2011

BOSS ELECTRICALS

119488 119488 04-01-2011

5450 21/01/2011

REGAL TRADING CO.

389118 389118 28/01/2011

5451 21/01/2011

KMC TRADING & MARINE SERVICES

87539 87539 02-01-2011

5452 21/01/2011

AQUANT

131839 131839 05-02-2011

5453 21/01/2011

SAHIL INTERNATIONAL

154258 154258 14/12/11

5454 21/01/2011


361026 361026 28/01/11

5455 21/01/2011

KUNAL TRADING CO.

132006 132006 18/02/11

5456 21/01/2011

PRATIK CORPORATION

84523 84523 22/06/12

5457 24/01/2011

RUCHI GLOBAL LTD

412758 412758 24/10/11

5458 24/01/2011


24322 D M ISSUED

5459 24/01/2011

HIT PLAY DEVICES PVT LTD

114012 D M ISSUED

5460 24/01/2011

TRINETHRA SUPER RETAILS PVT LTD

4973 D M ISSUED

5461 24/01/2011

PRANAV METAL MART

379784 379784 23/06/11

5462 24/01/2011


327445 327445 02-01-2011

5463 24/01/2011


PVT LTD 17853 17853 19/07/11

5464 24/01/2011

SAHIL INTERNATIONAL

380423 380423 12-12-2011

5465 24/01/2011

FITPACK OVERSEAS

324566 324566 02-02-2011

5466 24/01/2011


115066 115066 02-02-2011

5467 24/01/2011

PRIYANKA INTERNATIONAL

207587 207587 31/01/11

5468 24/01/2011

DEV MUSCO LIGHTING PVT LTD

155005 155005 02-04-2011

5469 24/01/2011


70537 70537 02-01-2011

5470 24/01/2011


696716 696716 25/02/11

5471 24/01/2011

BHANSALI STEEL(INDIA)

189796 189796 02-08-2011

5472 24/01/2011

JOSTS ENGINEERING COMPANY LTD

77246 77246 29/03/11

5473 24/01/2011

DEXTRA INDIA (P) LTD.

588236 588236 15/03/12

5474 24/01/2011


1614998 1614998 07-06-2012

5475 24/01/2011


156110 156110 28/06/13

5476 24/01/2011

FINE EQUIPMENT INDIA PVT LTD

781674 781674 30/09/11

5477 24/01/2011

ARTHEON ELECTRICS LTD

88107 88107 30/05/11

5478 24/01/2011


53131 53131 31/01/11

5479 24/01/2011

POLYGON RETAILS CHAIN IMPEX PVT LTD

259967 259967 18/07/11

5480 24/01/2011


394598 394598 04-06-2011

5481 24/01/2011


820450 D M ISSUED

5482 24/01/2011

B.MELARAM & SONS

217170 217170 18/02/11

5483 24/01/2011

KRISH CORPORATION

66193 66193 31/01/11

5484 24/01/2011


72201 D M ISSUED

5485 24/01/2011


1706259 D M ISSUED

5486 24/01/2011

TIMBADIA BROTHERS

342951 342951 31/01/11

5487 24/01/2011

ASSOCIATED DIARY FAB.PVT LTD

561596 561596 26/07/11

5488 24/01/2011

STEEL INTERNATIONAL

200530 200530 23/02/11

5489 24/01/2011

VIRAT EXIM

115970 115970 04-01-2011

5490 24/01/2011

RELIABLE METALS INDIA

53076 53076 17/02/11 D M ISSUED

5491 24/01/2011


624516 624516 19/09/11

5492 24/01/2011

MINING & EARTHMOVING SPARES

CORPORATION 162769 162769 02-04-2011

5493 24/01/2011

YASH HITECH SYSTEMS

17273 17273 02-10-2011

5494 24/01/2011


215427 215427 03-02-2011

5495 24/01/2011

CLASSIC THEMES

86420 86420 02-02-2011

5496 24/01/2011


364831 364831 02-02-2011

5497 24/01/2011


63856 63856 15/06/11

5498 24/01/2011

LIFE STYLE ASIA PVT LTD

139675 139675 04-06-2011

5499 24/01/2011

MACRONET MERCONTILE (P) LTD

5336779 5336779 02-03-2011

5500 24/01/2011

AUGEL INDIA CAD CAM P LTD

17119 D M ISSUED

5501 25/01/2011

HD FIRE PROJECT PVT LTD

219536 D M ISSUED

5502 25/01/2011


486427 486427 02-03-2011

5503 25/01/2011


381780 381780 02-03-2011

5504 25/01/2011

ARK OVERSEAS

54374 54374 05-05-2011

5505 25/01/2011


218588 218588 27/07/11

5506 25/01/2011

MAUREEN ROSEMARY CAMARA

37861 37861 02-01-2011

5507 25/01/2011


PVT LTD 46489 46489 19/07/11

5508 25/01/2011

KAPOOR SONS

112944 112944 25/07/11

5509 25/01/2011


201103 201103 02-02-2011

5510 25/01/2011

LOGICAM BUILDING

483591 483591 22/02/11

5511 25/01/2011


46027 46027 31/01/11

5512 25/01/2011

SAROJ IMPEX

130774 130774 24/02/11

5513 25/01/2011

LUCKY STAR IMPEX

169405 169405 02-01-2011

5514 25/01/2011

SHREE SHYAM TUBE PRODUCT

437475 437475 03-04-2011

5515 25/01/2011

AGARWAL INDUSTRIES

424072 424072 03-04-2011

5516 25/01/2011

SHYAMJEE PREPAID SERVICES

166732 166732 01-11-2012

5517 25/01/2011

SHREE SHYAM SANITATION

244371 244371 02-08-2011

5518 25/01/2011

ESDEE BUSINESS MACHINE PVT LTD

29071 29071 02-02-2011

5519 25/01/2011


255027 255027 02-02-2011

5520 25/01/2011


82690 82690 02-02-2011

5521 25/01/2011


94855 94855 02-02-2011

5522 25/01/2011


93578 93578 02-02-2011

5523 25/01/2011


85975 85975 02-02-2011

5524 25/01/2011


101129 101129 02-02-2011

5525 25/01/2011

METAL UDYOG

57497 D M ISSUED

5526 25/01/2011

KORES (INDIA) LTD

34114 D M ISSUED

5527 25/01/2011

VIKAS SALES CORPORATION

23451 23451 04-12-2011

5528 25/01/2011


72341 72341 02-01-2011

5529 27/01/2011

AGNI INDUSTRIES

166643 166643 02-01-2011

5530 27/01/2011


397241 397241 02-11-2011

5531 27/01/2011


495017 495017 03-03-2011

5532 27/01/2011


297790 297790 02-01-2011

5533 27/01/2011

STOLL INDIA PVT LTD

40008 40008 02-01-2011

5534 27/01/2011

JAP STRETCH P LTD

113909 113909 02-01-2011

5535 27/01/2011

VARIETY ENTERPRISES

82471 82471 22/02/11

5536 27/01/2011

NOVA INDUSTRIES

184681 184681 02-07-2011

5537 27/01/2011


104547 104547 16/08/11

5538 27/01/2011


323500 323500 25/02/11

5539 27/01/2011

XEROX INDIA LTD.

5732895 5732895 13/10/11

5540 27/01/2011

BEETEL TELETECH LTD

26491 26491 04-12-2011

5541 27/01/2011

RATAN SHEET METAL INDUSTRIES

273002 273002 02-03-2011

5542 27/01/2011

SONA ENTERPRISES

663182 663182 02-08-2011

5543 27/01/2011


704805 D M ISSUED

5544 27/01/2011

MARUTI METAL INDUS.

784321 784321 02-08-2011

5545 27/01/2011

UNISTEELS & ENGINEERING PVT LTD

319720 319720 02-02-2011

5546 27/01/2011

DISHA EXIM PVT LTD

140210 140210 02-02-2011

5547 27/01/2011

R.K.PHARMACEUTICAL

154162 154162 20/06/11

5548 27/01/2011

SHRIJI IMPEX

51914 51914 17/06/11

5549 27/01/2011

KRUSHY TRADING CO.

3566093 3566093 02-02-2011

5550 27/01/2011

JINDAL PHOTO LTD

375703 D M ISSUED

5551 27/01/2011


425697 425697 28/01/11

5552 27/01/2011


181108 181108 21/03/11

5553 28/01/2011

METRO CYCLE. CO

48840 48840 18/02/11

5554 28/01/2011

NARAIN PRO AUDIO LIGHTING PVT LTD

263213 263213 02-02-2011

5555 28/01/2011

BHAIRAV TECHNOLOGIES P LTD

80966 80966 04-11-2011

5556 28/01/2011


400982 400982 20/04/11

5557 28/01/2011

AVENIR HOSPITALITY SERVICES PVT LTD

278492 278492 02-02-2011

5558 28/01/2011

BIG IMPORTS & GIFTS

146663 146663 18/02/11

5559 28/01/2011


423906 423906 02-01-2011

5560 28/01/2011


772938 772938 02-03-2011

5561 28/01/2011

A.E.FASHIONS (P)

29189 29189 04-11-2011

5562 28/01/2011

SIEMENS LTD

2710223 2710223 02-01-2011

5563 28/01/2011

HBD PUMPS CONTRACTS CORPORATION

97112 97112 28/02/11

5564 28/01/2011


133627 133627 31/05/11

5565 28/01/2011

NUCRAFT SEARING

289408 289408 03-03-2011

5566 28/01/2011

BLUE STAR LTD.

481510 481510 23/02/11

5567 28/01/2011

STEEL INTERNATIONAL

127566 127566 23/02/11

5568 28/01/2011

DARSHAN IMPEX

858066 858066 03-11-2011

5569 28/01/2011

LAYON INTERNATIONAL (P).LTD.

282007 282007 02-02-2011

5570 28/01/2011

AAJAD BEARING

90568 90568 04-07-2011

5571 28/01/2011


597829 597829 31/03/11

5572 28/01/2011

AUDIO PLUS

78169 78169 03-11-2011

5573 28/01/2011

AUDIO PLUS

35441 35441 03-10-2011

5574 28/01/2011

AUDIO PLUS

52471 52471 03-11-2011

5575 28/01/2011

AUDIO PLUS

46298 46298 03-10-2011

5576 28/01/2011

AUDIO PLUS

22580 22580 03-11-2011

5577 28/01/2011

RAI & COMPANY

126799 126799 24/03/11

5578 28/01/2011

SEVANTILAL MAHASUKHLAL & CO.

96672 96672 21/06/11

5579 31/01/2011

VARIETY ENTERPRISES

90860 90860 22/02/11

5580 31/01/2011

PARI ENTERPRISES

678309 678309 02-03-2011

5581 31/01/2011


223882 223882 03-01-2011

5582 31/01/2011


47300 47300 03-01-2011

5583 31/01/2011

PALLU HANDICRAFT

698398 698398 02-03-2011

5584 31/01/2011

OM STEEL IND.FORGINGS

326674 326674 02-02-2011

5585 31/01/2011

AMBUJA METAL INDUSTRIES P LTD

942532 942532 02-02-2011

5586 31/01/2011

NEXUS IMPEX

858030 858030 14/03/11

5587 31/01/2011

VNS INTERNATIONAL

126270 D M ISSUED

5588 31/01/2011


PVT LTD 14059 14059 31/05/13

5589 31/01/2011

R.K.INTERNATIONAL

93365 93365 04-07-2011

5590 31/01/2011

DOSHI BROTHER MARKETING PVT LTD

488454 488454 02-11-2011

5591 31/01/2011


794687 794687 02-11-2011

5592 31/01/2011


138367 138367 11-08-2011

5593 31/01/2011


503114 503114 18/07/11

5594 31/01/2011

BRAHM SYSTEM PVT LTD

365612 365612 15/02/11

5595 31/01/2011


266907 266907 02-04-2011

5596 31/01/2011

V THREE INTERNATIONAL

61409 61409 02-03-2011

5597 31/01/2011

NISHANT INFIN P LTD

259596 259596 02-04-2011

5598 31/01/2011

SAHIL INTERNATIONAL

649924 649924 16/12/11

5599 31/01/2011


91762 D M ISSUED

5600 31/01/2011

JARDEN CONSUMER SOLUTION OF INDIA P LTD

119247 119247 25/07/11

5601 31/01/2011

HILTI INDIA P LTD

2004949 2004949 21/06/11

5602 31/01/2011

VAMAN INTERNATIONAL P LTD

323046 D M ISSUED

5603 31/01/2011

STRAIGHT LINE

101471 D M ISSUED

5604 31/01/2011

NILKAMAL BITO STORAGE SYSTEM PVT LTD

46806 46806 02-04-2011

5605 31/01/2011

JOHNSON DIVERSE INDIA PVT LTD

897991 897991 14/03/11

5606 31/01/2011


2175002 2175002 02-04-2011

5607 31/01/2011


448234 448234 02-09-2011

5608 31/01/2011

NAVNIT MOTORS PVT LTD

51330 51330 03-08-2011

5609 31/01/2011

CLASSIC THEMES

20067 20067 02-02-2011

5610 31/01/2011

FITECH EQUIPMENT (INDIA) PVT LTD

113846 113846 13/07/11

5611 31/01/2011


797127 797127 17/09/13

5612 31/01/2011


1590681 1590681 11-02-2012

5613 31/01/2011

BALAJI MOBITECH PVT LTD

1237467 1237467 04-05-2011

5614 31/01/2011

ROLEX FORGE (INDIA)

57979 57979 02-04-2011

5615 31/01/2011

ROLEX FORGE (INDIA)

123109 123109 02-04-2011

5616 31/01/2011

A A INTERNATIONAL

54806 54806 02-02-2011

5617 31/01/2011


3327174 3327174 03-01-2011

5618 31/01/2011

PID PVT LTD

316199 316199 03-02-2011

5619 31/01/2011


6642735 D M ISSUED

5620 31/01/2011

RICOH INDIA LTD.

5160447 5160447 25/02/11

5621 31/01/2011

HEWLETT PACKARD INDIA SALES PVT LTD

14960985 14960985 10-08-2013

5622 31/01/2011

DEV ALLOYS

4863665 4863665 02-07-2011

5623 31/01/2011

MANAK OVERSEAS LTD

96311 96311 03-11-2011

5624 31/01/2011

TOP HONEST INC

476955 476955 23/02/11

5625 02-01-2011

FUTURE VALUE RETAIL

585500 D M ISSUED

5626 02-01-2011


3245203 D M ISSUED

5627 02-01-2011


97565 D M ISSUED

5628 02-01-2011

GEL EXIM

32692 D M ISSUED

5629 02-01-2011

SUPERSTAR MULTI TRADE (P) LTD

404165 404165 21/02/11

5630 02-01-2011

S.G.L.INTERANTIONAL

141445 141445 02-03-2011

5631 02-01-2011

MAMTA LIGHTS

154903 154903 02-04-2011

5632 02-01-2011

HONEST ENTERPRISES

750473 750473 02-04-2011

5633 02-01-2011

CONTROL WELL INDIA (P) LTD

17900 17900 03-07-2011

5634 02-01-2011

R.D.WELD PRODUCT P LTD

56664 56664 18/02/11

5635 02-01-2011

MARINE FRONTIERS (P) LTD

108343 108343 02-08-2011

5636 02-01-2011

DOSHI ENTERPIRSES

258885 258885 30/11/11

5637 02-01-2011


486063 486063 02-01-2011

5638 02-01-2011

MAYUR BROTHERS

152536 152536 14/02/11

5639 02-01-2011

TRANS ELECTRO TRADING COMPANY

167516 167516 14/02/11

5640 02-01-2011

MARVEL IMPEX

1071247 1071247 02-07-2011

5641 02-01-2011


184034 184034 21/02/11

5642 02-01-2011


2642417 2642417 21/05/12

5643 02-01-2011

L.G.ELECTRONICS INDIA

1567052 1567052 26/06/12

5644 02-01-2011


277912 277912 07-06-2012

5645 02-01-2011

DURIEN INDUSTRIES LTD

477530 477530 19/09/11

5646 02-01-2011


357152 357152 02-10-2011

5647 02-01-2011

NISHANT INFIN P LTD

522013 522013 05-05-2011

5648 02-01-2011

WESTERN REFRIGERATION (P) LTD

247629 247629 02-09-2011

5649 02-01-2011

WESTERN REFRIGERATION (P) LTD

405164 405164 02-09-2011

5650 02-02-2011

RAHI IMPORTS

308757 308757 24/02/11

5651 02-02-2011

C.R.B GRANDSONS

80669 80669 04-08-2011

5652 02-02-2011

A.E.FASHIONS (P)

289758 289758 04-11-2011

5653 02-02-2011

RELIANCE LIFESTYLE HOLDING LTD

11955 D M ISSUED

5654 02-02-2011


12065 12065 08-01-2013

5655 02-02-2011


544335 544335 04-10-2013

5656 02-02-2011

SAVEX COMPUTERS LTD

798306 798306 03-09-2011

5657 02-02-2011

CHANAKYA TECHNOLOGIES (INDIA) P LTD

107070 107070 14/07/11

5658 02-02-2011

SHAH BROTHERS

108624 108624 02-08-2011

5659 02-02-2011

VIDEOCON INDUSTRIES

10003578 10003578 17/03/11

5660 02-02-2011

NAVEEN BEARING CO

247893 247893 18/02/11

5661 02-02-2011

M.L.TOOLS INDUS

56147 56147 17/03/11

5662 02-02-2011

M.L.TOOLS INDUS

63085 D M ISSUED

5663 02-02-2011


38099 38099 26/05/11

5664 02-02-2011

ARIHANT IMPEX

27515451 27515451 02-04-2011

5665 02-02-2011

MARATHE ENTERPRISES

53550 53550 18/02/11

5666 02-02-2011

B.S.STEEL CORP

62678 62678 03-03-2011

5667 02-02-2011

SSZ COMMODITIES (P) LTD

244760 244760 02-10-2011

5668 02-02-2011

VEDANT ENVIRO AGRO & IRRISATION

TECHNOLOGY 41990 41990 20/09/11

5669 02-02-2011

INDRA PRASTHA BEARING

147128 147128 18/02/11

5670 02-02-2011

WIRTGEN INDIA (P) LTD.

42801 42801 07-05-2012

5671 02-02-2011

ESDEE BUSINESS MACHINE PVT LTD

27626 27626 20/04/11

5672 02-02-2011

NAVNEET PUBLICATIONS

407086 407086 18/02/11

5673 02-02-2011

CBS STEEL P LTD

101572 101572 22/02/11

5674 02-02-2011

ACCORD IRON & STEEL P LTD

123555 123555 21/02/11

5675 02-02-2011

BEE SYSTEM

229486 229486 15/03/11

5676 02-02-2011

CBS STEEL P LTD

131225 D M ISSUED

5677 02-02-2011

MITESH STEEL CORPORATION

191434 191434 02-10-2011

5678 02-02-2011

ROLLING BEARING

51541 51541 04-07-2011

5679 02-02-2011

IMPEX SYNDICATE

212504 212504 02-09-2011

5680 02-03-2011

SAINATH INDUSTRIES

1096717 1096717 02-10-2011

5681 02-03-2011

SUNLAND ALLOYS

5220037 5220037 02-11-2011

5682 02-03-2011

NEXUS IMPEX

805935 805935 02-09-2011

5683 02-03-2011

SAMIR METAL & TUBES

46338 46338 07-12-2011

5684 02-03-2011

DNB CREATION

38874 38874 28/11/11

5685 02-03-2011


552094 552094 16/03/11

5686 02-03-2011

TRAK HYDRO POWER COMPONENT (P) LTD

351000 351000 19/04/11

5687 02-03-2011

AVDEL INDIA (P) LTD.

52795 D M ISSUED

5688 02-03-2011

SAURAV ENTERPRISES

73871 73871 13/07/11

5689 02-03-2011


103464 103464 18/04/11

5690 02-03-2011

LEBRRY INTERNATIONAL (P) LTD

184839 184839 03-10-2011

5691 02-03-2011

KEVIN INFOTECH (P) LTD.

32488 32488 26/06/12

5692 02-03-2011

NBU BEARING (P) LTD.

360694 360694 04-07-2011

5693 02-03-2011


208184 208184 04-07-2011

5694 02-03-2011

STERLING IMPEX

184012 184012 06-08-2011

5695 02-03-2011

STERLING IMPEX

82954 82954 06-08-2011

5696 02-03-2011

EURARA PRECISION BEARING

229581 229581 04-07-2011

5697 02-03-2011

M.SONS INDUSTRIES

61742 61742 04-07-2011

5698 02-03-2011

M.SONS INDUSTRIES

128978 128978 04-07-2011

5699 02-03-2011

SLEEK INTERNATIONAL

333723 D M ISSUED

5700 02-03-2011

MANJUL ENTERPRISES

23414 23414 04-01-2011

5701 02-03-2011

PRABHAT STEEL

350806 350806 02-08-2011

5702 02-03-2011

VIRAT EXIM

134392 134392 04-01-2011

5703 02-03-2011

IFB INDUSTRIES LTD.

148371 148371 09-08-2011

5704 02-03-2011

IFB INDUSTRIES LTD.

94441 94441 09-08-2011

5705 02-03-2011

IFB INDUSTRIES LTD.

94666 94666 09-08-2011

5706 02-03-2011

IFB INDUSTRIES LTD.

74317 74317 09-08-2011

5707 02-03-2011


449152 449152 02-09-2011

5708 02-03-2011


572077 572077 17/02/11

5709 02-03-2011

MACAN BER BEEKAY (P) LTD

1678194 1678194 29/03/11

5710 02-03-2011

PRISTINE CARE PRODUCTS

96489 96489 13/07/11

5710A 02-04-2011

IMPERICAL SEWING MACHINE

197652 197652 03-09-2011

5711 02-04-2011

EASUN PRODUCTS (P)

146564 146564 04-12-2011

5712 02-04-2011

EASUN PRODUCTS (P)

311167 311167 04-12-2011

5713 02-04-2011

EASUN PRODUCTS (P)

1484892 1484892 04-12-2011

5714 02-04-2011

EASUN PRODUCTS (P)

310892 310892 04-12-2011

5715 02-04-2011

NOVA INDUSTRIES

269268 269268 28/02/11

5716 02-04-2011

NOVA INDUSTRIES

119952 119952 28/02/11

5717 02-04-2011

SUNLAND RECYCLING

68257 68257 08-04-2011

5718 02-04-2011


6332218 6332218 23/02/11

5719 02-04-2011

COPY STAR EXPORTS

628550 628550 02-11-2011

5720 02-04-2011


628010 628010 17/11/11

5721 02-04-2011

R.C.INTERNATIONAL

42220 42220 24/03/11

5722 02-04-2011

BMW INDIA (P) LTD.

78225211 78225211 21/03/11

5723 02-04-2011

AEGIS MAN POWER

110735 110735 25/05/12

5724 02-04-2011

SHIV MEGH TRANS

75909 75909 02-11-2011

5725 02-04-2011


PVT LTD 58698 58698 30/03/11

5726 02-04-2011


1372788 1372788 22/02/11

5727 02-04-2011

SAHIL INTERNATIONAL

264781 D M ISSUED

5728 02-04-2011

HI-TECH SWEET WATER-TECHNOLOGIES

463363 463363 04-12-2011

5729 02-04-2011

UNIVERSAL FURNITURE

121293 121293 21/02/11

5730 02-04-2011

CHANDAN LIGHTS

170979 170979 30/05/11

5731 02-04-2011

APOOLLO STAINLESS INDIA

101105 101105 18/02/11

5732 02-04-2011

PERFECT HOUSE (P) LTD.

288423 288423 19/10/11

5733 02-04-2011

SAGAR INTERNATIONAL

60749 60749 07-04-2012

5734 02-04-2011

NEW HORIZEN OVERSEAS

919599 919599 22/02/11

5735 02-04-2011

TULSHAN WORLD FURNITURE

238227 238227 22/02/11

5736 02-04-2011

NEC INDIA (P) LTD.

15601411 D M ISSUED

5737 02-04-2011


3437525 3437525 20/01/12

5738 02-04-2011

SEVEN STAR SPECIALLY

238836 238836 30/11/11

5739 02-04-2011

STOLL INDIA PVT LTD

480904 D M ISSUED

5740 02-04-2011

ANIL ENTERPRISES

47205 47205 14/02/11

5741 02-04-2011


1100845 1100845 15/09/11

5742 02-04-2011

MACO CORPORTION INDIA (P) LTD

124677 D M ISSUED

5743 02-04-2011

GUNNEBO INDIA LTD

456872 456872 11-03-2011

5744 02-04-2011

NAMSKAR IMPORTING AGENCY

75417 75417 14/09/11

5745 02-04-2011

GALAXY TUBES & POLES

113328 113328 04-12-2011

5746 02-04-2011

MASCOT STEEL CENTRE

123792 123792 18/02/11

5747 02-04-2011

EASSER STEEL SUPPLIERS

551274 551274 23/02/11

5748 02-04-2011

RNG TRADINGS

35435 35435 25/03/11

5749 02-04-2011

SIM ENTERPRISES

152323 152323 04-12-2011

5750 02-04-2011

CENZER INDUSTRIES

170427 170427 22/02/11

5751 02-04-2011

ZAPAK DIGITAL ENTERTAINMENT LTD

472651 472651 09-07-2011

5752 02-04-2011

VIMAL TUBES (INDIA)

14744381 14744381 24/02/11

5753 02-04-2011


127400 127400 24/02/11

5754 02-07-2011


232546 232546 18/02/11

5755 02-07-2011

AGARWAL METALS & ALLOYS

308119 308119 02-11-2011

5756 02-07-2011


25695 25695 26/09/11

5757 02-07-2011


1493510 1493510 18/02/11

5758 02-07-2011

MAITRI IMPEX

72287 72287 17/02/11

5759 02-07-2011

D.I.STEEL (P) LTD.

101716 101716 18/02/11

5760 02-07-2011

AURDI IMPEX

53927 53927 28/02/11

5761 02-07-2011


279044 279044 21/02/11

5762 02-07-2011

VANDANA TRADERS

87080 87080 03-03-2011

5763 02-07-2011

SRM DISTRIBUTION (P) LTD.

57240 57240 29/07/11

5764 02-07-2011

N-SUNDERHAL & CO

51723 51723 25/02/11

5765 02-07-2011

SRM DISTRIBUTION (P) LTD.

102101 102101 29/07/11

5766 02-07-2011

SPEED TECH

132696 132696 02-09-2011

5767 02-07-2011

SIA PACK INDIA

84987 84987 18/02/11

5768 02-07-2011

LAXMI TRADING CO.

83499 83499 18/02/11

5769 02-07-2011

SMART PHONE

165943 165943 02-10-2011

5770 02-07-2011

CLASSIC THEMES

118767 118767 10-03-2011

5771 02-07-2011

APSOM INFOTEX LTD.

551111 551111 04-06-2011

5772 02-07-2011

IT-ESSENTIALS

30579 30579 24/05/12

5773 02-07-2011

DEVKINANDAN J.GUPTA

535810 535810 28/02/11

5774 02-07-2011

JAI MAA ELECTRONICS

172015 172015 25/03/11

5775 02-07-2011

MODI POWER TOOLS

119214 119214 23/02/11

5776 02-07-2011

GOODLUCK STEEL

136660 136660 25/02/11

5777 02-07-2011

GOODLUCK STEEL

109418 109418 25/02/11

5778 02-07-2011

GOODLUCK STEEL

107936 107936 25/02/11

5779 02-07-2011

GOODLUCK STEEL

115203 115203 25/02/11

5780 02-07-2011

SEA LEVEL IMPORTS

996076 996076 22/02/11

5781 02-07-2011

HARDWARE TRADING

1882649 1882649 02-11-2011

5782 02-07-2011

S.P.M.MACHINES INDIA

765691 765691 02-11-2011

5783 02-07-2011

OM ASIA

68215 D M ISSUED

5784 02-07-2011


761354 D M ISSUED

5785 02-07-2011

PINAL ENTERPRISES

599171 599171 16/03/11

5786 02-07-2011

PINAL ENTERPRISES

148644 148644 16/03/11

5787 02-07-2011

NITIN BEARING CO

486096 486096 04-07-2011

5788 02-07-2011

R.K. INTERNATIONAL

102200 102200 04-07-2011

5789 02-07-2011

KLAM STEEL (INDIA)

487518 487518 03-07-2011

5790 02-07-2011

ALEXIS ENTERPRISES

60092 60092 02-11-2011

5791 02-07-2011

NIRSUN IMPEX (P) LTD.

196461 D M ISSUED

5792 02-07-2011

NEW FIRE ENGG.

182652 182652 02-09-2011

5793 02-08-2011

MATTEL TOYS INDIA

85244 D M ISSUED

5794 02-08-2011

MALHOTRA GRAPHICS

109925 109925 18/02/11

5795 02-08-2011


118648 118648 18/02/11

5796 02-08-2011

LONG SHINE GLOBAL ENTERPRISES

60790 60790 18/02/11

5797 02-08-2011


68145 68145 22/02/11

5798 02-08-2011

XDS SECURITY PROTECT INDIA PVT LTD

101748 D M ISSUED

5799 02-08-2011

GLOBAL SALES CORPORATION

990873 990873 28/02/11

5800 02-08-2011


447319 447319 27/06/12

5801 02-08-2011

BRAHM SYSTEM PVT LTD

259801 259801 18/02/11

5802 02-08-2011


6011826 D M ISSUED

5803 02-08-2011


41980 41980 13/07/11

5804 02-08-2011

ARCHANA OPTICAL DISC.

42060 42060 24/02/11

5805 02-08-2011


28130 D M ISSUED

5806 02-08-2011

BRAJESH PAKAGING (P) LTD.

223783 223783 03-07-2011

5807 02-08-2011

SHREEJE DISTRIBUTORS

62160 62160 21/04/11

5808 02-08-2011

SHARP INDIA LTD

165402 165402 21/09/12

5809 02-08-2011

N.D.METAL INDUSTRIES

1240884 1240884 03-08-2011

5810 02-08-2011

BHAGYODAYA SALES LTD

603247 603247 03-08-2011

5811 02-08-2011

PROJECT INTERIOR

62670 D M ISSUED

5812 02-08-2011

NAVKAR ENTERPRISES

703018 703018 24/02/11

5813 02-08-2011

ACTION TECHNOLOGIES

112128 112128 22/02/11

5814 02-09-2011

AUDIO PLUS

14185 14185 08-03-2012

5815 02-09-2011

AUDIO PLUS

170090 170090 06-08-2011

5816 02-09-2011

AUDIO PLUS

28471 28471 08-03-2012

5817 02-09-2011

AUDIO PLUS

97201 97201 21/04/11

5818 02-09-2011

TEX MART INDIA

196590 196590 02-11-2011

5819 02-09-2011

A.INTERNATIONAL (P) LTD.

178763 178763 22/02/11

5820 02-09-2011

EUROTECH CYLINDERS (P) LTD.

1372715 1372715 22/02/11

5821 02-09-2011

EUROTECH CYLINDERS (P) LTD.

356548 356548 24/02/11

5822 02-09-2011

NITIN FIRE PROTECTION

1054279 1054279 22/02/11

5823 02-09-2011

SAHIBA INFOTECH

197559 197559 30/05/11

5824 02-09-2011

OM SATYA IMPEX

136541 136541 14/03/11

5825 02-09-2011

kRISH IMPEX

257646 257646 03-02-2011 D M ISSUED

5826 02-09-2011

SHETH BROTHERS

85726 85726 24/02/11

5827 02-09-2011

SNS OVERSEAS (P) LTD.

1104616 1104616 06-03-2011

5828 02-09-2011

IT ESSENTIALS

46274 46274 21/06/12

5829 02-09-2011

HAIER APPLIANCES

194942 194942 30/12/11

5830 02-09-2011

RD-WORLD PRODUCTS (P) LTD.

154821 154821 18/02/11

5831 02-09-2011

KING KAVERI

279652 279652 18/02/11

5832 02-09-2011

KING KAVERI

396479 396479 18/02/11

5833 02-09-2011

MAGNUM ENTERPRISES

107329 107329 24/03/11

5834 02-09-2011

BHAWANI HARDWARE

289630 289630 04-07-2011

5835 02-09-2011

METRO MINERALS INDIA

129325 129325 24/02/11

5836 02-10-2011

METRO CYCLE. CO

86340 86340 28/02/11

5837 02-10-2011

IMPERIAL SEWING MACHINE

144611 144611 03-09-2011

5838 02-10-2011

NOVA INDUSTRIES

150771 150771 28/02/11

5839 02-10-2011


423612 423612 25/07/11

5840 02-10-2011


PVT LTD 65658 65658 30/03/11

5841 02-10-2011

RAMANI STEEL HOUSE

296985 296985 03-10-2011

5842 02-10-2011

NAVPAAD STEEL CENTRE

1202090 1202090 14/03/11

5843 02-10-2011

AMES METAL (P) LTD

498672 498672 03-03-2011

5844 02-10-2011


76404 76404 03-09-2011

5845 02-10-2011

DEEP CHAND DAYAL CHAND & CO.

74200 74200 04-07-2011

5846 02-10-2011

STEEL INTERNATIONAL

367587 367587 24/02/11

5847 02-10-2011

PRANAV METAL MART

364934 364934 23/02/11

5848 02-10-2011

NILESH ENGG.LTD.

89994 89994 25/04/11

5849 02-10-2011

D & M PREMIUM

261763 261763 14/03/11

5850 02-10-2011

PRAJ INDUSTRIES

590132 590132 24/02/11

5851 02-10-2011


142329 142329 30/08/11

5852 02-10-2011


193625 193625 03-01-2011 D M ISSUED

5853 02-10-2011

PUJAN OVERSEAS

428957 428957 24/02/11

5854 02-10-2011

YURI INTERNATIONAL

207750 207750 15/04/11

5855 02-10-2011

S.R.STEEL

152519 152519 24/02/11

5856 02-10-2011

LORD KRISHANA STEEL

299899 299899 24/02/11

5857 02-10-2011

MANJUL ENTERPRISES

21805 21805 03-03-2011

5858 02-10-2011

KANAK KREATIONS

35643 35643 07-11-2011

5859 02-10-2011

PELICON TELECON (P) LTD

132280 132280 29/03/11

5860 02-10-2011

PAG INTERNATIONAL (P) LTD

6147 D M ISSUED

5861 02-10-2011


173576 173576 03-04-2011

5862 02-10-2011

J.V.SEAMLESS INDIA

224486 224486 28/02/11

5863 02-10-2011

MAAZ EXPORTS

19898 19898 28/02/11

5864 02-10-2011


347655 347655 28/02/11

5865 02-10-2011

RATNADEEP METAL & TUBES LTD

78164 78164 25/07/11

5866 02-11-2011

KHERAJ PUMPS & TOOLS

17054 17054 19/07/11

5867 02-11-2011

MAITRI IMPEX

942684 942684 30/03/11

5868 02-11-2011

PLAYWELL IMPEX (P) LTD.

28355 28355 22/03/11

5869 02-11-2011


24191 24191 18/04/11

5870 02-11-2011


3092864 D M ISSUED

5871 02-11-2011

HONEY METALS & CHEMICALS (P) LTD

132340 132340 24/02/11

5872 02-11-2011


219882 219882 03-10-2011

5873 02-11-2011

SHREEJI EXPORTS

20190 20190 24/02/11

5874 02-11-2011

INTERWORLD FURNISHED

448738 448738 16/06/11

5875 02-11-2011

ASHISH STEEL

169892 169892 25/02/11

5876 02-11-2011

CHAWLA SONS

1136515 1136515 06-01-2011

5877 02-11-2011

UNIWOODS SYSTEM

58605 58605 28/03/11

5878 02-11-2011


214557 214557 22/02/11

5879 02-11-2011

IT ESSENTIALS

22290 22290 21/06/12

5880 02-11-2011

AADARSHINI TRADING CO. (P) LTD

51261 51261 08-11-2011

5881 02-11-2011

REGAL TRANSCORE LAMINATION PVT LTD

560064 560064 24/02/11

5882 02-11-2011


302136 302136 17/03/11

5883 02-11-2011

NANDISHWAR STEEL

175400 175400 23/02/11

5884 02-11-2011

TIRUPATI IMPEX

695056 695056 24/02/11

5885 02-11-2011

SRIJI CORPORATION (P) LTD

90127 90127 25/02/11

5886 02-11-2011

P.K.INDUSTRIES

117386 117386 22/02/11

5887 02-11-2011

EST TOOL STEEL (P) LTD

213739 213739 15/03/11

5888 02-11-2011

SKM ENTERPRISES

122677 122677 24/02/11

5889 02-11-2011

ASHWIN IMPEX

548575 548575 24/02/11

5890 02-11-2011

BHOLA NATH BRIJLAL

97952 97952 04-12-2011

5891 02-11-2011

TARUN TRADERS

13327 13327 03-02-2011 D M ISSUED

5892 02-11-2011

ASIA PACIFIC

88330 88330 13/06/11

5893 02-11-2011

CHANDRA MANI OVERSEAS

116073 116073 08-02-2011

5894 02-11-2011

BRIJLAL & SONS

434842 434842 04-12-2011

5895 02-11-2011

TARUN IMPEX

84581 84581 18/02/11

5896 14/02/2011

CLASSIC METAL CORP.

128487 128487 03-04-2011

5897 14/02/2011

BOMBAYRDIER TRANSPORATION INDIA LTD

1485863 D M ISSUED

5898 14/02/2011

JOHN DEERE EQUIPMENT (P) LTD

52090 D M ISSUED

5899 14/02/2011

TETRA PARK INDIA

394248 394248 20/04/11

5900 14/02/2011


401705 401705 21/02/11

5901 14/02/2011


481000 481000 24/02/11

5902 14/02/2011

VIRAT EXIM

132921 132921 25/04/11

5903 14/02/2011


233920 233920 21/03/11

5904 14/02/2011

VICTORY ELECTRONICS

399250 399250 23/02/11

5905 14/02/2011

BSH HOME APPLIANCES

315509 D M ISSUED

5906 14/02/2011

MINICON THERMAL SYSTEM

32414 32414 25/02/11

5907 14/02/2011

H.R.ENTERPRISES

20622 D M ISSUED

5908 14/02/2011

ADITYA ELECTRONICS

19619 19619 18/03/11

5909 14/02/2011

BAGADIA OPTICAL

88896 D M ISSUED

5910 14/02/2011

KUNA IMPEX (P) LTD

268976 268976 23/02/11

5911 14/02/2011

A.B.CONSTRUCTION

60736 60736 03-02-2011

5912 14/02/2011

B.ANUJ ENTERPRISES

69486 69486 03-02-2011

5913 14/02/2011


32481 32481 03-02-2011 D M ISSUED

5914 14/02/2011

INDO ARTS & CRAFTS INDIA

32542 D M ISSUED

5915 14/02/2011

ANSH INTERNATIONAL

433403 433403 15/09/11

5916 14/02/2011


402257 402257 03-09-2011

5917 14/02/2011


144975 D M ISSUED

5918 14/02/2011


323514 323514 14/03/11

5919 14/02/2011

TURAKHIA FERRONET (P) LTD

978807 978807 14/03/11

5920 14/02/2011

TSN INDUSTRIES

176938 176938 22/02/11

5921 14/02/2011

POPULAR BRASS (P) LTD

1191408 1191408 25/02/11

5922 14/02/2011

HAIER APPLIANCES

535368 535368 22/06/12

5923 14/02/2011


60054 60054 25/03/11

5924 14/02/2011

KUBER STEEL IMPEX

399844 399844 03-10-2011

5925 14/02/2011

KAMAL INTERNATIONAL

79916 79916 24/02/11

5926 14/02/2011

OM ENTERPRISES

642157 642157 24/02/11

5927 14/02/2011

OCEAN INTERNATIONAL

398351 398351 13/05/11

5928 14/02/2011

JAP STRETCH P LTD

307551 307551 04-01-2011

5929 14/02/2011

RASHI PERIPHERALS (P) LTD

2955677 2955677 13/05/11

5930 14/02/2011

TRADE CORPN.

238774 238774 18/08/11 D M ISSUED

5931 14/02/2011


91206 91206 21/09/11

5932 14/02/2011


24608 D M ISSUED

5933 14/02/2011

COSOMOS BUSINESS MACHINES (P) LTD

90248 90248 03-04-2011

5934 14/02/2011


55589 55589 23/02/11

5935 14/02/2011

DORMA INDIA (P) LTD.

57458 57458 04-06-2011

5936 15/02/2011

GEBI PRODUCT

42392 42392 04-07-2011

5937 15/02/2011

FORTUNE BATH & INTERIORS (P) LTD

183107 183107 05-10-2011

5938 15/02/2011


PVT LTD 67404 67404 28/02/11

5939 15/02/2011

SAHIL INTERNATIONAL

1053815 1053815 16/12/11

5940 15/02/2011


PVT LTD 122809 122809 28/02/11

5941 15/02/2011


1974535 1974535 24/02/11

5942 15/02/2011

MATSON SURGICALS (P) LTD

43884 43884 21/02/11

5943 15/02/2011

N.M.ENTERPISES

264664 264664 15/03/11

5944 15/02/2011

BINITA TRADING CO.

84716 84716 15/03/11

5945 15/02/2011


LTD 672936 672936 03-03-2011

5946 15/02/2011


107285 107285 23/02/11

5947 15/02/2011

PARKAR HANNFIN INDIA (P) LTD

16425 D M ISSUED

5948 15/02/2011


249911 249911 15/04/11

5949 15/02/2011

SHREE SHYAM IMPEX

167648 167648 28/02/11

5950 15/02/2011

M.M.CERAMICS & FERRO ALLOYS

100796 D M ISSUED

5951 15/02/2011

FEDORS LLOYD CORPN.

302607 302607 25/02/11

5952 15/02/2011

GPT STEEL INDUSTRIES

1167388 1167388 25/02/11

5953 15/02/2011

ECO FUEL SYSTEM

1693748 1693748 03-04-2011

5954 15/02/2011

BOTHRA METALS & ALLOYS

1719239 1719239 24/02/11

5955 15/02/2011


118157 118157 03-04-2011

5956 15/02/2011


26063 26063 04-12-2011

5957 15/02/2011

JSK MARKETING (P)

236595 236595 04-02-2012

5958 15/02/2011

GODREJ BOYCE MFG.

395033 395033 13/08/13

5959 15/02/2011


3021912 3021912 03-04-2011

5960 15/02/2011

BALAJI METAL

240583 240583 21/03/11

5961 15/02/2011


138544 138544 25/02/11

5962 15/02/2011

KAYMO FASTENER CO.

81859 81859 30/03/11

5963 15/02/2011


1154326 1154326 27/07/11

5964 15/02/2011


870492 870492 27/07/11

5965 15/02/2011

MPZ BEARING (P) LTD

402804 402804 13/09/13

5966 15/02/2011

PRATIK CORPORATION

30960 30960 07-06-2012

5967 15/02/2011

NIPPON STEEL & ALLOYS

64733 64733 16/03/11

5968 17/02/2011

BALAJI IMPORT (P) LTD

49081 49081 22/02/11

5969 17/02/2011


322034 322034 03-08-2011

5970 17/02/2011

SHRI AANAND METAL

831995 831995 24/02/11

5971 17/02/2011

JAI SHAMBHAU ENTERPRISES

115731 D M ISSUED

5972 17/02/2011

FORTUNE EXIM

44078 44078 03-11-2011

5973 17/02/2011

DASHMESH CNG IMPEX

237995 237995 24/06/11

5974 17/02/2011

NOCIL STEELS

264754 264754 23/02/11

5975 17/02/2011

MANAK OVERSEAS LTD

1789278 1789278 23/02/11

5976 17/02/2011

SAMIR METAL & TUBES

89643 89643 06-08-2011

5977 17/02/2011

STOLL INDIA PVT LTD

225964 225964 21/03/11

5978 17/02/2011

NAVNIDHI STEEL

763138 763138 14/03/11

5979 17/02/2011

MAHARASHTRA METAL

177224 177224 22/03/11

5980 17/02/2011


179944 179944 27/07/11

5981 17/02/2011

VISHAL TUBES INDUS

132780 132780 22/03/11

5982 17/02/2011

GOODLUCK METAL

1289148 1289148 14/03/11

5983 17/02/2011

DEVEN IMPEX

96206 96206 05-05-2011

5984 17/02/2011

SAHIL INTERNATIONAL

252288 D M ISSUED

5985 17/02/2011

KIMITSA TRADING INDIA

512972 512972 25/02/11

5986 17/02/2011

ABHAY ISPAT INDIA

143882 143882 28/02/11

5987 17/02/2011

SIDDHIVINAYAK STEEL

42796 42796 28/09/11

5988 17/02/2011

ADITYA PROMOTORS

165329 165329 15/07/11

5989 17/02/2011


1030342 1030342 25/02/11

5990 17/02/2011

ANDREAS SFIHL (P) LTD

1433640 1433640 04-06-2011

5991 17/02/2011


62238 62238 29/03/11

5992 17/02/2011


423970 423970 22/02/11

5993 17/02/2011

VERITAS STAINLESS CO

170499 170499 27/04/11

5994 17/02/2011

KARNAWAT ASSOCIATE

1140502 1140502 25/02/11

5995 17/02/2011

UNIVARSAL TEXTILE

50249 50249 17/10/11

5996 17/02/2011

MIHIR IMPEX

299715 299715 23/02/11

5997 17/02/2011

KORADIA EXPORTS

1487328 1487328 03-08-2011

5998 17/02/2011

LINC PEN PLASTICS

106041 106041 16/08/11

5999 17/02/2011

PRAJ INDUSTRIES

689464 689464 24/02/11

6000 17/02/2011


399633 399633 14/03/11

6001 17/02/2011

CLASSIC THEMES

33940 33940 10-03-2011

6002 17/02/2011

CONTINENTIAL TRADING

230532 230532 21/06/11

6003 17/02/2011

TASHU IMPEX

654675 654675 17/03/11

6004 17/02/2011


771645 771645 03-06-2012

6005 17/02/2011

KRISHNA ELECTRICAL STEEL

690126 690126 28/02/11

6006 17/02/2011

M.C.STEEL TRADERS

145437 145437 22/02/11

6007 17/02/2011


330644 330644 22/02/11

6008 17/02/2011


184564 184564 22/02/11

6009 17/02/2011


287404 287404 22/02/11

6010 17/02/2011


245452 245452 22/02/11

6011 17/02/2011

COMPUGE INFOCOM LTD

715088 715088 16/02/12

6012 17/02/2011

KANUNGO FERROMET (P) LTD

537521 537521 26/03/12

6013 18/02/11


398883 398883 14/03/11

6014 18/02/11

KAYMO FASTENER CO.

70823 70823 03-02-2011 D M ISSUED

6015 18/02/11


34906 34906 23/02/11

6016 18/02/11

CREATION STUDENTS STATIONERY (P) LTD

104211 D M ISSUED

6017 18/02/11


90858 90858 20/05/11

6018 18/02/11

ASIAN ZIP INDUSTRY

39870 39870 25/02/11

6019 18/02/11


158184 158184 05-05-2011

6020 18/02/11

SHRIJEE HEAVY PROJECT WORKS LTD

297457 297457 03-03-2011

6021 18/02/11


55292 55292 14/06/11

6022 18/02/11

BALAJI INDUSTRIES

236576 236576 04-06-2011

6023 18/02/11

SINTEX INDUSTRIES LTD

25128 25128 28/06/11

6024 21/02/11

VERDHAMAN TECHNOLOGY (P) LTD

20352 20352 03-08-2011

6025 21/02/11


168252 168252 23/02/11

6026 21/02/11

BHANSALI STEEL

386915 386915 14/03/11

6027 21/02/11

SARTEK MARKETING

427695 427695 03-03-2011

6028 21/02/11

SPL FASTENERS (P) LTD

54902 54902 31/05/11

6029 21/02/11

I.A.TIM SOURANG INDIA (P) LTD

3714791 3714791 03-10-2011

6030 21/02/11

PARAMOUNT TRADING CORPN.

876020 876020 24/02/11

6031 21/02/11

NOVA INDUSTRIES

144656 144656 28/02/11

6032 21/02/11


131152 131152 24/02/11

6033 21/02/11

BLUE STAR LTD.

272020 272020 03-08-2011

6034 21/02/11

SHAKTI COMMODIDUTIES (P) LTD

730564 730564 14/03/11

6035 21/02/11

MALOTRA GRAPHICS

52383 52383 03-07-2011

6036 21/02/11

ANMOLVACHAN IMPEX

151359 151359 08-02-2011

6037 21/02/11

SHIVCASTING & FABRI CENTERS

410359 410359 03-03-2011

6038 21/02/11

SUPPHIRE MICRO SYSTEMS

128197 128197 15/03/11

6039 21/02/11

MEHBOOK & CO.

16896 D M ISSUED

6040 21/02/11

KORES INDIA LTD

70820 70820 03-09-2011

6041 21/02/11

FEDORS LLOYD CORPN.

2049450 2049450 08-04-2011

6042 21/02/11

WORK PLACE INTERIORS (P) LTD

245235 245235 21/03/11

6043 21/02/11

HITTECH INDIA (P) LTD

307314 307314 23/06/11

6044 21/02/11

AMATHH SONS

28006 28006 21/03/11

6045 21/02/11

POONAM ENTERPRISES

178421 178421 25/07/11

6046 21/02/11

JAINAM TRADING CO

201636 D M ISSUED

6047 21/02/11

SHIVALIK VYAPAR

218390 218390 28/03/11

6048 21/02/11


159702 159702 25/03/11

6049 21/02/11

DIYA INTERNATIONAL

545273 545273 24/02/11

6050 21/02/11

COSMOS BUSINESS MACHINES (P) LTD

321716 321716 03-04-2011

6051 21/02/11

VIDEOCON INDUSTRIES

1606956 1606956 08-01-2011

6052 21/02/11

PARAG METALS

658361 658361 03-04-2011

6053 22/02/11

2TE TELECOM INDIA

187482 D M ISSUED

6054 22/02/11

PREMIER IRRIGATION ADRITEE (P) LTD

211886 211886 24/02/11

6055 22/02/11

SIX O TU INVERSTMENT TRADERS (P) LTD

459760 459760 03-11-2011

6056 22/02/11

SIX O TU INVERSTMENT TRADERS (P) LTD

339867 339867 24/02/11

6057 22/02/11

M.K.INTERNATIONAL

458074 458074 03-01-2011 D M ISSUED

6058 22/02/11

M.K.INTERNATIONAL

282497 282497 18/03/11

6059 22/02/11

SIX OUT INVERSTMENT TRADERS (P) LTD

464190 464190 20/04/11

6060 22/02/11


138155 138155 03-11-2011

6061 22/02/11


592778 592778 03-11-2011

6062 22/02/11

V.S.RESOURCES

53121 53121 31/01/12

6063 22/02/11

COMPUGE INFOCOM LTD

965036 965036 16/02/12

6064 22/02/11

VIRAT EXIM

129336 129336 25/04/11

6065 22/02/11

VIRAT EXIM

127727 127727 25/04/11

6066 22/02/11

VIRAT EXIM

239634 239634 04-12-2011

6067 22/02/11


1198902 1198902 03-04-2011

6068 22/02/11

ATALAS COPCO INDIA

3196263 3196263 16/05/13

6069 22/02/11

BALAJI METAL

432030 432030 06-01-2011

6070 22/02/11

DNB CREATION

46659 46659 20/09/11

6071 22/02/11


205848 205848 16/03/11

6072 22/02/11

TOYAP RELIET (P) LTD

1214188 1214188 04-06-2011

6073 22/02/11

RAVIRAJ IMPEX (P)

53250 53250 04-05-2011

6074 22/02/11

SHREEMA ENTERPRISES

71490 D M ISSUED

6075 22/02/11

SHREE RAMDEV METAL

675208 675208 04-11-2011

6076 23/02/11

METRO CYCLE. CO

102090 102090

6077 23/02/11


78902 78902 13/07/11

6078 23/02/11


360447 360447 03-02-2011 D M ISSUED

6079 23/02/11

SAHIL INTERNATIONAL

47003 D M ISSUED

6080 23/02/11


PVT LTD 20862 20862 23/05/13

6081 23/02/11

CHHAGED STEEL CORPN.

30928 30928 21/03/11

6082 23/02/11

RACY ENTERPRISES

208234 208234 03-01-2011 D M ISSUED

6083 23/02/11

SUNRISE IMPORTS & EXPORTS

57156 57156 20/05/11

6084 23/02/11

PHOOL CHAND BHAGT SINGH

183374 183374 07-01-2013

6085 23/02/11

RIDDHI SIDDHI METALS

125333 125333 25/02/11

6086 23/02/11

SPARTAN ENGG.INDIA

150269 150269 30/03/11

6087 23/02/11


1142328 1142328 08-08-2011

6088 23/02/11

P.M.STEEL INDUS

226699 226699 03-02-2011

6089 23/02/11

L.N.ENGG.WORKS

418679 418679 03-07-2011

6090 23/02/11

STEEL CORPORATION

598166 598166 03-04-2011

6091 24/02/11

UNITED SALES CORPN.

572236 572236 25/03/11

6092 24/02/11

UNITED SALES CORPN.

120649 D M ISSUED

6093 24/02/11

KARAN METALS

243954 243954 03-08-2011

6094 24/02/11

B.S.STEEL CORP

193882 193882 03-09-2011

6095 24/02/11

HARISH CHANDRA & CO.

211380 D M ISSUED

6096 24/02/11

TRACK & TRAKTO

8678 8678 03-10-2011

6097 24/02/11

IMPEX STEEL

167297 167297 22/03/11

6098 24/02/11

ASIA PACIFIC STEELS

485887 485887 31/03/11

6099 24/02/11

VAMAN INTL.(P) LTD.

154574 D M ISSUED

6100 24/02/11

ARIHANT METALS

70737 70737 28/02/11

6101 24/02/11

VARDHAMAN GRAPHICS

28906 28906 30/03/11

6102 24/02/11

DALAL MACHINE TOOLS AGENCY

43058 43058 03-01-2011 D M ISSUED

6103 24/02/11


60875 60875 03-01-2011 D M ISSUED

6104 24/02/11


54029 54029 03-01-2011 D M ISSUED

6105 24/02/11

R.L.STEEL

880190 880190 05-04-2011

6106 24/02/11

HAIER APPLIANCES INDIA (P) LTD

359264 359264 09-06-2011

6107 24/02/11

ROMET

14962 D M ISSUED

6108 24/02/11

HOUSE FULL INTL.

2520338 2520338 21/12/12

6109 24/02/11

METAL GEMS

422758 422758 04-01-2011

6110 24/02/11

MET INDIA

363986 363986 04-01-2011

6111 24/02/11

METAL GEMS

425211 425211 04-01-2011

6112 24/02/11


111912 111912 24/03/11

6113 24/02/11

ROLLON HARD WEAR INDIA(P) LTD

122919 122919 28/04/11

6114 24/02/11

KUNJ INTERNATIONAL

269948 269948 03-10-2011

6115 24/02/11

ALLWYN STEEL

1530568 1530568 22/03/11

6116 24/02/11

BEST POWER EQUIPMENT INDIA(P) LTD

192327 192327 11-07-2012

6117 24/02/11

MANI BHADRA FERROMETAL (P) LTD

26683 26683 03-02-2011

6118 25/02/11

PUSHPAK METAL

84654 84654 03-11-2011

6119 25/02/11

NANFONG PUMPS INDIA (P) LTD

118780 118780 29/03/11

6120 25/02/11

SAMIR METAL & TUBES

101598 101598 29/04/11

6121 25/02/11

VNM TOOLS (P) LTD

464619 464619 03-08-2011

6122 25/02/11

COSMOS IMPEX INDIA (P) LTD

18579 18579 24/03/11

6123 25/02/11


52640 52640 24/03/11

6124 25/02/11


86438 86438 24/03/11

6125 25/02/11


70612 70612 24/03/11

6126 25/02/11


65871 65871 24/03/11

6127 25/02/11


64841 64841 24/03/11

6128 25/02/11

POST TENSION SERVICES

450466 450466 03-01-2011

6129 25/02/11

RELIABLE IMPEX

92151 92151 03-01-2011

6130 25/02/11

MARKET WISE SERCICES

80204 80204 03-02-2011

6131 25/02/11

SHREE DEEPAK EXPORT

195004 195004 03-01-2011

6132 25/02/11

PRASHANT GEARS

339951 339951 03-01-2011

6133 25/02/11


155465 155465 03-02-2011

6134 25/02/11


260533 260533 03-02-2011

6135 25/02/11

MAIMOON INTERNATIONAL

779120 779120 10-11-2011

6136 25/02/11

JSK MARKETING (P)

125464 125464 01-09-2012

6137 25/02/11


224694 224694 14/03/11

6138 25/02/11

TRAK HYDRO POWER

651760 651760 19/04/11

6139 25/02/11

TOYOP REUT (P) LTD

1417447 1417447 04-06-2011

6140 25/02/11

WORP ENGG. (P) LDT

87935 87935 03-07-2011

6141 25/02/11

METEC ASIA (P) LTD

667162 667162 23/05/11

6142 25/02/11


436373 436373 03-04-2011

6143 25/02/11

TAHA IMPEX

620916 620916 23/06/11

6144 25/02/11

KIRTI BEARING (P)

96003 96003 28/03/11

6145 28/02/11

M.K.INTERNATIONAL

456670 456670 18/03/11

6146 28/02/11

NICO EXTRUSIONS

1417812 1417812 30/05/11

6147 28/02/11

SHETH COMMERCIAL (P) LTD

128312 128312 03-11-2011

6148 28/02/11

KAY SONS

104234 104234 22/03/11

6149 28/02/11

SANDEEP ENTERPRISES

288882 288882 07-02-2013

6150 28/02/11

NICO EXTRUSIONS

261517 261517 09-02-2011

6151 28/02/11

VALMONT STRUCTURES

299442 D M ISSUED

6152 28/02/11


1183300 1183300 14/03/11

6153 28/02/11


440002 D M ISSUED

6154 28/02/11

BEARING DISTRIBUTIONS

1800120 1800120 14/03/11

6155 28/02/11


680842 680842 20/04/11

6156 28/02/11


968734 968734 20/04/11

6157 28/02/11

HONESTY IMPEX

252479 252479 03-04-2011

6158 28/02/11

PAWAN ENTERPRISES

98026 98026 03-10-2011

6159 28/02/11

SONU METAL DISTRIBUTIONS

168324 168324 03-08-2011

6160 28/02/11

AGARWAL METAL CO.

996766 996766 31/03/11 D M ISSUED

6161 28/02/11

D.I.STEEL (P) LTD.

23576 23576 13/04/11

6162 28/02/11


4010925 4010925 14/03/11

6163 28/02/11

PERI INDIA (P) LTD

2813139 2813139 12-05-2011

6164 28/02/11

ENOXOVERSEA (P) LTD

331746 331746 19/07/11

6165 28/02/11

ADARSH STEEL

321342 321342 03-11-2011

6166 28/02/11

JAY ENN ENTERPRISES

105786 105786 03-08-2011

6167 28/02/11

BEETAL TELETECH LTD

209540 209540 04-12-2011

6168 28/02/11

NILKAMAL LTD

458696 458696 30/06/11

6169 28/02/11

PRATAP MOULDS & TOOLS INDUSTRIES

83092 83092 03-09-2011

6170 28/02/11

M.P.INTERNATIONAL

1216714 1216714 04-11-2011

6171 28/02/11

S.K.INTERNATIONAL

2105388 2105388 15/03/11

6172 28/02/11

BEARING & MARINE

41593 41593 08-04-2011

6173 28/02/11

RIGHT IMPEX

440337 440337 13/06/11

6174 28/02/11

SIMAN INDUSTRIES

165091 165091 03-08-2011

6175 28/02/11

GREENLINE PIPE

924174 924174 17/03/11

6176 28/02/11


1029255 1029255 03-11-2011

6177 28/02/11

MERCEDES BENZ INDIA (P) LTD

12811921 D M ISSUED

6178 28/02/11

SHREE ASHOK PKG.

250302 250302 03-07-2011

6179 28/02/11

NEOTERIC INTERMATIQUE LTD

484891 484891 14/07/11

6180 28/02/11

L.G.ELECTRONICS INDIA

84185 84185 07-05-2012

6181 28/02/11


1669928 1669928 13/05/11

6182 28/02/11


131371 131371 21/03/11

6183 28/02/11

PRIME PRODUCTS

172234 172234 25/05/11

6184 28/02/11


612322 612322 04-01-2011

6185 03-01-2011

G.T.B.INTERNATIONAL

160499 160499 03-09-2011

6186 03-01-2011

SAI SALES

50983 50983 15/03/11

6187 03-01-2011

SAI SALES

82345 82345 15/03/11

6188 03-01-2011

ABS TECHNOLOGIES

539226 539226 28/12/11

6189 03-01-2011


818074 818074 01-08-2014

6190 03-01-2011

MAX STEELS

74774 74774 16/06/11

6191 03-01-2011

HI-TECH SWEET WATER-TECHNOLOGIES

204802 204802 08-02-2011

6192 03-01-2011


392765 392765 28/04/11

6193 03-01-2011


PVT LTD 82759 82759 30/03/11

6194 03-01-2011


PVT LTD 120816 120816 30/03/11

6195 03-01-2011


596310 596310 08-11-2011

6196 03-01-2011

BOTHRA METALS & ALLOYS

2658227 2658227 03-08-2011

6197 03-01-2011

KARWA EXPORTS (P) LTD

70842 70842 15/06/11

6198 03-01-2011


258063 258063 03-04-2011

6199 03-01-2011

VISION ENTERPRISES

43853 43853 03-08-2011

6200 03-01-2011

KORES INDIA LTD

568846 568846 16/03/11

6201 03-01-2011

CHAWALA ALUMINIUM INDUSTRIES

304079 304079 25/06/12

6202 03-01-2011

VAITECH COMPOSITIES (P) LTD

207264 207264 20/01/12

6203 03-01-2011

INTEX TECHNOLOGIES

4099022 4099022 08-04-2011

6204 03-01-2011

RICOH INDIA LTD.

1449564 1449564 10-03-2011

6205 03-01-2011


568689 D M ISSUED

6206 03-01-2011


31442 31442 15/04/11

6207 03-01-2011


22869 D M ISSUED

6208 03-01-2011

DEV STEEL

219517 219517 22/03/11

6209 03-01-2011

HILITI INDIA (P) LTD

7655166 7655166 21/06/11

6210 03-01-2011

SAROJ IMPEX

123845 123845 04-07-2011

6211 03-01-2011

ROPASH INTERNATIONAL

595153 595153 28/03/11

6212 03-01-2011

MANAV INTERNATIONAL

57357 DM ISSUED

6213 03-01-2011


10253 DM ISSUED

6214 03-01-2011

VALMONT STRUCTURES

186066 186066 29/09/11

6215 03-01-2011

AUDIO PLUS

35666 35666 03-11-2011

6216 03-01-2011

ABS TECHNOLOGIES

559920 559920 29/07/11

6217 03-01-2011

LAYON INTERANTIONAL (P) LTD

336595 336595 03-11-2011

6218 03-01-2011

SHRIJI IMPEX

22955 D M ISSUED

6219 03-01-2011

CENZER INDUSTRIES

5891 D M ISSUED

6220 03-02-2011

INDO ITALIAN FURNITURE CO P.LTD.

44655 44655 14/03/11

6221 03-02-2011

VANDANA TRADERS

56043 56043 10-11-2011

6222 03-02-2011

EAGLE IMPEX COPRN.

59082 59082 30/03/11

6223 03-02-2011

BANGLORE FLUID SYSTEM COMPONANTS

32450 D M ISSUED

6224 03-02-2011

NAMAN ENTEPRISES

25078 25078 04-12-2011

6225 03-02-2011

ZARHAK STEEL LTD

181611 181611 03-04-2011

6226 03-02-2011

AKOSH SYSTEMS

104536 104536 05-06-2011

6227 03-02-2011

ABS TECHNOLOGIES

558738 558738 29/07/11

6228 03-02-2011

KARIA STEEL CORPN.

101365 101365 13/06/11

6229 03-02-2011


578409 578409 25/03/11

6230 03-02-2011

METRO MINERALS INDIA

1304540 1304540 19/04/11

6231 03-02-2011

WORK PLACE INTERIORS (P) LTD

234091 234091 06-09-2011

6232 03-02-2011

STEEL IMPEX

1351463 1351463 03-08-2011

6233 03-02-2011

SLEEK INTERNATIONAL

278419 D M ISSUED

6234 03-02-2011


167937 167937 03-09-2011

6235 03-02-2011


378968 378968 03-11-2011

6236 03-02-2011

S.G.L INTERNATIONAL

107142 107142 03-07-2011

6237 03-02-2011

LORD KRISHNA STEEL

42031 42031 28/03/11

6238 03-02-2011

ETERNITY LIFESTYLE

36728 36728 01-05-2012

6239 03-02-2011

PARAG METALS

232934 232934 03-11-2011

6240 03-02-2011

AVDEL INDIA (P) LTD.

119523 119523 29/11/12

6241 03-03-2011

SANDEEP ENTERPRISES

322271 322271 10-11-2011

6242 03-03-2011


194542 D M ISSUED

6243 03-03-2011

MEET REFRIGERATIONS

81016 81016 03-07-2011

6244 03-03-2011

SPECTRUM EXIM (P) LTD

297437 297437 17/03/11

6245 03-03-2011

HCL INFOSYSTEM (P) LTD

88366 88366 19/09/11

6246 03-03-2011

CRAVATEX LTD

907945 907945 29/11/11

6247 03-03-2011

IT ESSENTIALS

163070 163070 21/06/12

6248 03-03-2011

SARJAN WATERTECH INDIA (P) LTD

340813 340813 28/04/11

6249 03-03-2011

PERFECT ENTERPRISES

108404 108404 15/03/11

6250 03-03-2011

HIND ALUMINIUM

3986598 3986598 03-11-2011

6251 03-03-2011


226309 226309 16/03/11

6252 03-03-2011

FORTUNE ENTERPRISES

709466 709466 15/03/11

6253 03-03-2011

RADIENT SALES CORPN.

377090 377090 29/03/11

6254 03-03-2011

EIMCO ELECON INDIA

262831 262831 20/07/11

6255 03-03-2011

RAKU COMPTEK (P) LTD

57479 57479 20/05/11

6256 03-03-2011


113965 113965 18/03/11

6257 03-03-2011

RAJ INTERNATIONAL

401778 401778 04-08-2011

6258 03-03-2011

SPARTAN ENGG.INDIA

312553 312553 05-11-2011

6259 03-03-2011

AQUANT

109227 109227 03-10-2011

6260 03-03-2011

DEVKI METALS (P)

80056 80056 30/08/11

6261 03-03-2011

KANU KITCHEN

124780 124780 13/04/11

6262 03-03-2011

MAHALAXMI ENTERPRISES

47397 47397 03-08-2011

6263 03-03-2011

LORD KRISHANA STEEL

91769 91769 03-08-2011

6264 03-03-2011

VIMCO TUBES (P) LTD

238984 238984 05-10-2011

6265 03-03-2011

ANGEL STEEL INDUS.

125699 D M ISSUED

6266 03-03-2011


5952682 5952682 03-05-2012

6267 03-04-2011

DAMANIA INDUSTRIES

338266 338266 26/09/11

6268 03-04-2011

DAMANIA INDUSTRIES

778685 778685 21/10/11

6269 03-04-2011

ETERNITY LIFESTYLE

15087 15087 01-05-2012

6270 03-04-2011


2632123 2632123 15/07/11

6271 03-04-2011

PANTALOON RETAIL INDIA

44640 D M ISSUED

6272 03-04-2011

FORTUNE VALUE RETAIL

263346 D M ISSUED

6273 03-04-2011

HOME SOLUTION RETAIL

370404 D M ISSUED

6274 03-04-2011

HOME SOLUTION RETAIL

579514 D M ISSUED

6275 03-04-2011

VIKAS MOTORS

215497 215497 03-11-2011

6276 03-04-2011

APW PRESIDENT SYSTEM

137351 137351 18/03/11

6277 03-04-2011


238224 238224 15/03/11

6278 03-04-2011

SUMAN METALLOYS

146308 146308 04-01-2011

6279 03-04-2011

VINOSHA SERVICES

54765 54765 17/03/11

6280 03-04-2011


370883 370883 15/03/11

6281 03-04-2011

IMPEX SYNDICATE

27583 27583 04-05-2011

6282 03-04-2011

ARIHANT OVERSEAS

386603 D M ISSUED

6283 03-04-2011

GEL EXIM

30903 30903 29/05/12

6284 03-04-2011

GREENLINE PIPE

46476 46476 17/03/11

6285 03-04-2011

MALHOTRA GRAPHICS

129546 129546 25/03/11

6286 03-04-2011

NEW FIRE ENGG.(P) LTD

2062060 2062060 15/03/11

6287 03-04-2011

CENZER INDUSTRIES

4396 D M ISSUED

6288 03-04-2011

LIFE SYSTEMS INTERNATIONAL

183895 183895 21/07/11

6289 03-04-2011

NILESH ENGG.LTD.

183895 183895 25/04/11

6290 03-07-2011

HEAVY METAL PIPE CORPN

155123 155123 25/08/11

6291 03-07-2011

ORSON MARKETING

37440 37440 13/07/11

6292 03-07-2011

NENAVA METAL CORPN.

443961 443961 03-11-2011

6293 03-07-2011

CBS STEEL (P) LTD

244570 D M ISSUED

6294 03-07-2011

PRECISION IMPEX

5021478 5021478 15/03/11

6295 03-07-2011

NAVIDHI STEEL ENGG.

1576492 1576492 15/03/11

6296 03-07-2011

EMPIRE INDUSTRIES

234470 234470 16/03/11

6297 03-07-2011

SUNIL MACHINES TOOLS

38159 38159 03-09-2011

6298 03-07-2011

MARUTI METAL INDUS.

984056 984056 16/03/11

6299 03-07-2011


196145 196145 18/03/11

6300 03-07-2011

KRISTAL STEEL MFG.

602175 602175 16/03/11

6301 03-07-2011

ZEEL ENTERPRISES

143404 143404 29/03/11

6302 03-07-2011

TECHONVA IMAGING SYSTEM

251758 251758 14/10/11

6303 03-07-2011

N.B.INDUSTRIES

8605 8605 07-06-2012

6304 03-07-2011

TAMRA DHATU UDYOG

1964967 1964967 18/04/12

6305 03-07-2011

RIDDHI SIDDHI IMPEX

87866 D M ISSUED

6306 03-07-2011

CITI TRADING CO.

200205 200205 08-06-2012

6307 03-07-2011

SMR BEARING (P) LTD

122665 122665 24/06/11

6308 03-07-2011

ANAND AUTO CORPN

25758 D M ISSUED

6309 03-07-2011

ANAND AUTO CORPN

456988 456988 24/06/11

6310 03-07-2011

R.D.WELD (P) LTD

96313 96313 05-02-2011

6311 03-07-2011

BANSAL INDUSTRIES

79223 79223 17/03/11

6312 03-07-2011

WORD STAINLESS STEEL

1174460 1174460 14/03/11

6313 03-07-2011


2049740 2049740 14/03/11

6314 03-07-2011


309179 309179 14/03/11

6315 03-07-2011

OETIKAR INDIA (P) LTD

34637 34637 03-10-2011

6316 03-07-2011

BALAJI MOBITECH (P) LTD

694088 694088 15/03/11

6317 03-07-2011


645327 645327 15/03/11

6318 03-07-2011


PVT LTD 56774 56774 23/05/11

6319 03-07-2011

PELICAN TELECOM

97676 97676 29/03/11

6320 03-07-2011

RAJEEV ARUN TRADERS

32777 32777 08-03-2011

6321 03-07-2011

MTC BUSINESS (P) LTD

5448103 5448103 06-01-2011

6322 03-07-2011

CREATION STUDENTS STATIONERY (P) LTD

107134 D M ISSUED

6323 03-07-2011

RAJESH STEEL

202794 202794 03-11-2011

6324 03-07-2011

SUNDER MARKETING

72932 72932 03-11-2011

6325 03-07-2011

KUBER STEEL IMPEX

481999 481999 03-11-2011

6326 03-07-2011


502585 502585 17/03/11

6327 03-07-2011

HINDUSTAN RUBBER

48190 48190 30/03/11

6328 03-07-2011

STEELCO

1096244 1096244 18/03/11

6329 03-07-2011

PANKAJ EXTRUSION

183669 183669 14/03/11

6330 03-07-2011

SEEMA INTERNET (P) LTD

398558 398558 14/03/11

6331 03-07-2011


328835 328835 14/03/11

6332 03-08-2011

AURA IMPEX (P) LTD

1907248 1907248 30/03/11

6333 03-08-2011

HEEMA METAL (P) LTD

171497 171497 08-04-2011

6334 03-08-2011


4801927 4801927 30/03/11

6335 03-08-2011

SUNLAND ALLOYS

3623398 3623398 31/03/11

6336 03-08-2011

PAWAN METALS

277688 277688 15/03/11

6337 03-08-2011

MASCOT GLOBAL (P) LTD

300398 300398 16/03/11

6338 03-08-2011

PRISTINE COMMERCIALS (P) LTD

44004 44004 23/01/12

6339 03-08-2011


102579 102579 27/07/11

6340 03-08-2011


107989 107989 27/07/11

6341 03-08-2011

A.C.STEEL

39400 D M ISSUED

6342 03-08-2011

A.C.STEEL

679289 679289 15/03/11

6343 03-08-2011

METAL PRODUCTS

122928 D M ISSUED

6344 03-08-2011


443596 443596 23/01/12

6345 03-08-2011


162188 162188 27/07/11

6346 03-08-2011


336106 336106 27/07/11

6347 03-08-2011

SHRI SAIRAM PLASTICS

135366 135366 04-01-2011

6348 03-08-2011

VENUS ELECTRONICS

171577 171577 14/03/11

6349 03-08-2011

BHUTORIA REFRIGERATION (P) LTD

708900 708900 13/05/11

6350 03-08-2011

IMPEX STEEL

56000 56000 22/03/11

6351 03-08-2011

SHREE KESAR KANAK

45091 45091 15/03/11

6352 03-08-2011

VIRAT EXIM

130654 130654 14/06/11

6353 03-08-2011

SHREYA ENTERPRISES

296236 296236 04-07-2011

6354 03-08-2011

SHREYA ENTERPRISES

301602 301602 04-07-2011

6355 03-08-2011

SHREYA ENTERPRISES

189563 189563 04-07-2011

6356 03-08-2011


596271 596271 26/05/11

6357 03-08-2011


430654 430654 06-09-2011

6358 03-08-2011


488022 488022 04-07-2011

6359 03-08-2011


78463 78463 04-07-2011

6360 03-08-2011

SONU ENTERPRISES

66598 66598 04-07-2011

6361 03-08-2011

PINAL ENTERPRISES

391952 391952 16/03/11

6362 03-08-2011

STERLING IMPEX

157908 157908 04-07-2011

6363 03-08-2011

MIHIR INTERNATIONAL

493195 493195 04-07-2011

6364 03-08-2011

J.P.ENTERPRISES

124165 124165 22/03/11

6365 03-08-2011

SAI PACK INDIA

103679 103679 25/03/11

6366 03-08-2011


232754 232754 13/07/11

6367 03-08-2011

CLASSIC METAL CORP.

409452 409452 04-06-2011

6368 03-08-2011

CLASSIC METAL CORP.

380160 380160 04-06-2011

6369 03-08-2011


936846 936846 18/03/11

6370 03-08-2011

SUNDER INTERNATIONAL

167857 167857 13/07/11

6371 03-09-2011

KRISHNA ENTERPRISES

116017 116017 17/03/11

6372 03-09-2011

TRANS ELECTRO TRADING CO.

473069 473069 14/03/11

6373 03-09-2011

PRAJ INDUSTRIES

518181 518181 16/09/11

6374 03-09-2011

SOILMEE FOUNDATION EQUIPMENT (P) LTD

119423 119423 22/03/11

6375 03-09-2011

MARINE FRONTIERS (P) LTD

109547 109547 05-02-2011

6376 03-09-2011

VIRAT EXIM

129677 129677 14/10/11

6377 03-09-2011

NAMASKAR IMPORTING

179991 179991 14/09/11

6378 03-09-2011

BANSAL TRACTORS

316668 316668 24/03/11

6379 03-09-2011

PRAKASH STEEL TRADERS

50014 50014 03-11-2011

6380 03-09-2011

SWASTIK TIN INDUSTRIES

174180 174180 03-11-2011

6381 03-09-2011


447064 447064 24/11/11

6382 03-09-2011

S.S.& CO.

2283496 2283496 04-05-2011

6383 03-09-2011

VIVEK AGENCIES

73255 73255 17/03/11

6384 03-09-2011

GLOBAL TRADING CO.

128284 128284 28/12/11

6385 03-09-2011

CEROGEM WORLD INDIA

780826 780826 17/03/11

6386 03-09-2011

NEW FIRE ENGG.(P) LTD

62794 62794 15/03/11

6387 03-09-2011

ATEK INFOVISION

69391 69391 25/07/11

6388 03-09-2011


348244 348244 03-11-2011

6389 03-09-2011


309000 309000 14/03/11

6390 03-09-2011

HBD PUMPS CONTRACTS

167381 167381 29/03/11

6391 03-09-2011

CONCORD IMPEX

14508 14508 04-01-2011

6392 03-09-2011

THIRTY FIRST CENTURY

20988 20988 23/05/13

6393 03-09-2011

SIDDHIVINAYAK STEEL

56719 56719 19/07/11

6394 03-09-2011

AMES METAL (P) LTD

353365 353365 22/03/11

6395 03-09-2011

BALAJI IMPORT (P) LTD

1008806 1008806 14/03/11

6396 03-09-2011

A.R.MARKETING & SERVICES

28849 28849 04-06-2011

6397 03-09-2011

MATA RANI IMPEX

147861 147861 22/03/11

6398 03-09-2011

SANGHAVI BOTHRA

759197 759197 18/03/11

6399 03-09-2011

SANGHVI STAINLESS

177833 177833 18/03/11

6400 03-09-2011

JINDAL STEEL

195741 195741 17/03/11

6401 03-10-2011

KIMITSU TRADING INDIA

325895 325895 16/03/11

6402 03-10-2011

MAHAVIR ENTERPRISES

1253156 1253156 04-01-2011

6403 03-10-2011

MAITRI IMPEX

164006 164006 25/03/11

6404 03-10-2011

SUPERTON ELECTRONICS

143301 143301 25/07/11

6405 03-10-2011

SNS OVERSEAS (P) LTD.

346025 346025 25/05/11

6406 03-10-2011

ITW INDIA PVT LTD

281024 281024 22/03/11

6407 03-10-2011

MALOTHRA GRAPHICS

97357 97357 25/03/11

6408 03-10-2011


69046 69046 05-05-2011

6409 03-10-2011

BUSINESS (P) LTD

452255 452255 31/05/11

6410 03-10-2011

CHHABRA INTERNATIONAL

111637 111637 22/03/11

6411 03-10-2011

LEBBERY INTERNATIONAL

369918 369918 14/12/11

6412 03-10-2011

GODREJ & BOYCE MFG

311784 311784 08-06-2012

6413 03-10-2011

THERMO KING (P) LTD

40247 D M ISSUED

6414 03-10-2011

VOLKSWAGEN GROUP SALES INDIA

756712 756712 08-06-2012

6415 03-10-2011

WINGS INFOTECH

153104 D M ISSUED

6416 03-10-2011

UNIVERSAL CABLES LTD

68935 68935 17/03/11

6417 03-10-2011

LONGSHINE GLOBAL

98372 98372 05-03-2011

6418 03-11-2011

SHAHNATRAJAN MAHENDRA KUMAR

1340039 1340039 25/07/11

6419 03-11-2011

PRECISION MOTOR INDIA

291688 291688 21/03/11

6420 03-11-2011

PRADEEP KUMAR

47294 47294 28/03/11

6421 03-11-2011


LTD 182498 182498 08-02-2011

6422 03-11-2011

GLOBAL POWER SOURCE

3961647 3961647 18/04/11

6423 03-11-2011


240756 240756 17/03/11

6424 03-11-2011

RITINOX OVERSEAS

93107 93107 15/03/11

6425 03-11-2011

HOME MACHINERY (I)

110052 110052 17/03/11

6426 03-11-2011

REGAL TRANSCORE LAMINATION PVT LTD

192417 192417 16/03/11

6427 03-11-2011

SHREE SHYAM TRANSCORE (P) LTD

130993 130993 16/03/11

6428 03-11-2011

UDASEE STAMPING (P) LTD

105777 105777 16/03/11

6429 03-11-2011

RELINCE METALS & ALLOYS

944610 944610 18/03/11

6430 03-11-2011

VINOSHA SERVICES

97872 97872 21/03/11

6431 03-11-2011


56799 56799 21/11/11

6432 03-11-2011

ADITYA

60022 60022 13/06/11

6433 03-11-2011

IRIS INTERNATIONAL

137337 D M ISSUED

6434 03-11-2011

ADINATH METAL

478792 478792 22/03/11

6435 14/3/2011

RASHI PERIPHERALS (P) LTD

490931 490931 13/05/11

6436 14/3/2011

ASEEM GLOBAL LTD.

3032660 3032660 17/03/11

6437 14/3/2011

ASEEM GLOBAL LTD.

1975375 1975375 17/03/11

6438 14/3/2011

SANKET IMPEX

125008 D M ISSUED

6439 14/3/2011

LISTRE CHEM. CORPN.

102278 102278 22/03/11

6440 14/3/2011

MOKSH ENTERPRISES

97191 97191 22/03/11

6441 14/3/2011

INDUS IMPEX

87129 87129 25/03/11

6442 14/3/2011

SAHIL INTERNATIONAL

246777 D M ISSUED

6443 14/3/2011


288427 288427 27/06/11

6444 14/3/2011

VISION INTERNATIONAL

110237 110237 21/04/11

6445 14/3/2011

SANGHVI TIN INDUS

99416 99416 17/03/11

6446 14/3/2011


643687 643687 04-06-2011

6447 14/3/2011

ASHWIN IMPEX

790939 790939 18/03/11

6448 14/3/2011

PURVA OVERSEAS

94421 94421 09-09-2011

6449 14/3/2011

BMW INDIA (P) LTD.

18286019 D M ISSUED

6450 14/3/2011


936510 936510 31/03/11

6451 14/3/2011

RELIANCE COMMUNICATION

877179 D M ISSUED

6452 14/3/2011

NAVANIDHI STEEL ENGG.

1435208 1435208 04-06-2011

6453 14/3/2011

MAC STEEL AGE

209978 209978 28/04/11

6454 14/3/2011

RIDHI SIDHI METALS

214872 214872 17/03/11

6455 14/3/2011

SHREE ANAND METAL

840203 840203 17/03/11

6456 14/3/2011

VANDAN TRADERS

101916 101916 20/05/11

6457 14/3/2011

IRIS INTERNATIONAL

41270 41270 30/05/11

6458 14/3/2011

MEHAT CAD-CAM

379846 379846 04-08-2011

6459 14/3/2011

SHREE RAM IMPEX

122864 122864 13/04/11

6460 15/3/2011

WHIRLPOOL INDIA

1199345 1199345 24/05/12

6461 15/3/2011

UNIVERSAL INDUSTRIES

482837 482837 25/05/11

6462 15/3/2011

ARIHANT BEARINGS ENTERPRISES

139025 139025 29/03/11

6463 15/3/2011

HETICH INDIA P. LTD.

148574 148574 13/05/11

6464 15/3/2011

CRAVATEX LTD

32695 D M ISSUED

6465 15/3/2011

RIDDHI SIDDHI IMPEX

436275 436275 25/06/12

6466 15/3/2011

POOJA CARPORATION

215079 215079 04-07-2011

6467 15/3/2011


2294665 2294665 21/06/12

6468 15/3/2011

ISHITA ENTERPRISES

35050 35050 22/03/11

6469 15/3/2011


142984 142984 25/03/11

6470 15/3/2011


2741981 2741981 22/03/11

6471 15/3/2011

STANDARD CONDUCTS (P) LTD

330218 330218 22/03/11

6472 15/3/2011

ABACUS PERIPHERALS

232449 232449 31/03/11

6473 15/3/2011

S.B.SALES CORPORATION

362559 362559 08-02-2011

6474 16/3/2011

GANPATI STEEL

175382 175382 24/03/11

6475 16/3/2011

VIDEOCON INDUSTRIES

245138 245138 07-04-2011

6476 16/3/2011

INOX STAINLESS

1136239 1136239 22/03/11

6477 16/3/2011


365655 365655 22/03/11

6478 16/3/2011

SURAJ EXTRUVSION

445893 445893 21/03/11

6479 16/3/2011

HEENA METAL P. LTD.

367603 367603 21/03/11

6480 16/3/2011

GEETAVIN ENTERPRIESE

43328 43328 28/04/11

6481 16/3/2011

A.S.MOBOLEHOY & SONS

36217 36217 29/03/11

6482 16/3/2011

SMART PHONE

69025 69025 10-10-2011

6483 16/3/2011

HI-TECH METAL & TOOLS

132088 D M ISSUED

6484 16/3/2011

KIRAN ALUMINUM INDIA

474457 474457 28/03/11

6485 16/3/2011

FEATHERLITE COLLECTION

62899 62899 13/07/11

6486 16/3/2011


52919 52919 29/03/11

6487 16/3/2011

PLANET FURNITURE

200027 200027 20/01/12

6488 16/3/2011

NAMCO CORPN LTD.

577419 577419 19/01/12

6489 17/3/2011

M.K.INTERNATIONAL

396096 396096 24/03/11

6490 17/3/2011

D&M PREMIUM SOUND

401675 401675 30/03/11

6491 17/3/2011

RUCHI GLOBAL LTD.

246093 246093 10-03-2012

6492 17/3/2011

RUCHI GLOBAL LTD.

9665 9665 27/12/11

6493 17/3/2011

RUCHI GLOBAL LTD.

421823 421823 10-03-2012

6494 17/3/2011

DOSHI SOFTWEAR PERIPHER

437435 437435 21/04/11

6495 17/3/2011

SANDEEP IMPEX

68365 68365 04-12-2011

6496 17/3/2011


64945 64945 24/03/11

6497 17/3/2011

M.A.STEEL TUBE

561892 561892 22/03/11

6498 17/3/2011

REMI SALES ENGG.

48096 48096 28/03/11

6499 17/3/2011

EPK BEARING INDIA

378885 378885 31/03/11

6500 17/3/2011

NAINA RECYLING

181721 181721 09-08-2011

6501 17/3/2011

JAY BHARAT IMPEX

182763 182763 24/06/11

6502 17/3/2011


187406 187406 13/05/11

6503 17/3/2011


66481 D M ISSUED

6504 17/3/2011


120671 120671 05-04-2011

6505 18/03/2011

NAVNIDHI STEEL ENGG.

359684 359684 22/03/11

6506 18/03/2011

HAFSHA TRADING (P) LTD

46435 46435 04-12-2011

6507 18/03/2011


14610 D M ISSUED

6508 18/03/2011


26403 26403 04-12-2011

6509 18/03/2011


16682 16682 04-12-2011

6510 18/03/2011


42641 42641 04-12-2011

6511 18/03/2011


938942 938942 03-07-2012

6512 18/03/2011


29100 29100 31/03/11

6513 18/03/2011

SHREE BALAJI CORE

135968 135968 28/04/11

6514 18/03/2011

JAY LAXMI METAL CORPN

36630 36630 30/03/11

6515 18/03/2011

PAKSHAL STEEL & ENGG.

106685 106685 28/03/11

6516 18/03/2011

BEST TYRES

42284 D M ISSUED

6517 18/03/2011

PARSHVNAATH IMPEX

845060 845060 20/04/12

6518 18/03/2011

CREATIVE INTL.

176866 176866 04-08-2011

6519 18/03/2011

PROSPER GLOBAL MACHINES INC

26840 26840 25/05/11

6520 21/03/2011

AURA IMPEX (P) LTD

160335 160335 04-11-2011

6521 21/03/2011

UNNIVERSAL ENGG.INDIA

332247 332247 31/03/11

6522 21/03/2011

AMBUJA METAL INDUS.

187097 187097 24/03/11

6523 21/03/2011

NENAVA STEELS

304338 304338 05-04-2011

6524 21/03/2011

ASSOCIATED DIARY FAB.PVT LTD

656578 656578 26/07/11

6525 21/03/2011


302227 302227 04-07-2011

6526 21/03/2011


287800 287800 04-07-2011

6527 21/03/2011

AURA IMPEX (P) LTD

52664 52664 04-03-2012 D M ISSUED

6528 21/03/2011

PALLU HANDI CRAFT

1891562 1891562 29/03/11

6529 21/03/2011

SAHIL INTERNATIONAL

294784 D M ISSUED

6530 21/03/2011

MELWYB CAMARA

166981 166981 30/03/11

6531 21/03/2011

BHAWANI SALES

3990215 3990215 15/04/11

6532 21/03/2011

RAM RATNA INFRASTRUCTURE

75570 75570 29/03/11

6533 21/03/2011


19796 19796 04-05-2011

6534 21/03/2011

KEY TECH ENGG.CO

76855 76855 02-10-2012

6535 21/03/2011

KRISHNA INTERNATIONAL

209609 209609 26/04/11

6536 21/03/2011

KRISHNA ENTERPRISES

334451 334451 26/08/11

6537 21/03/2011

VNM TOOLS (P) LTD

388011 388011 22/03/11

6538 21/03/2011

VNM TOOLS (P) LTD

381108 381108 22/03/11

6539 21/03/2011

VENTURA INTERNATIONAL

50100 50100 24/03/11

6540 21/03/2011

REDINGTON INDIA LTD

828240 828240 04-12-2012

6541 21/03/2011


171617 D M ISSUED

6542 21/03/2011

A.INNOVATIVE INTERNATIONAL

107845 107845 25/03/1

6543 21/03/2011

MATANLELIA & SONS

46290 46290 25/03/1

6544 21/03/2011

NAVNIDHI STEEL

255201 255201 25/10/11

6545 21/03/2011

ENERGY SYSTEMS

66344 66344 11-01-2011

6546 21/03/2011

BCI EXPORTS INDIA

358245 358245 04-08-2011

6547 21/03/2011

M.P.FERROUS & NON FERROUS (I) PVT LTD

1745148 1745148 31/03/11

6548 21/03/2011

BOMBAY INTRAPROJECTS

154850 D M ISSUED

6549 22/03/2011

SHREE SAGAR MATHA DISTRIBUTORS (P) LTD

76718 D M ISSUED

6550 22/03/2011

NANFANG PUMPS INDIA

160022 160022 26/07/12

6551 22/03/2011

NANFONG PUMPS INDIA

21174 21174 01-05-2012

6552 22/03/2011

POLYGON RETAIL CHAM IMPEX (P) LTD

116728 116728 18/07/11

6553 22/03/2011

SUPMA METAL (P) LTD

65416 65416 04-05-2011

6554 22/03/2011

IRIS INTERNATIONAL

454500 454500 30/05/11

6556 22/03/2011


117898 D M ISSUED

6557 22/03/2011

GOLDEN TOOLS CORPN.

504356 504356 27/05/11

6558 22/03/2011


300200 300200 25/04/11

6559 22/03/2011

STEEL INTERNATIONAL

65561 65561 27/04/11

6560 22/03/2011

VARDHMAN TRADERS

141036 141036 13/07/11

6561 22/03/2011

HINDUSTAN COMPOSITE

320529 320529 04-01-2011

6562 22/03/2011

KORADIA EXPORTS INDIA

426331 426331 04-01-2011

6563 22/03/2011

VBP CORPORATION

184463 184463 31/03/11

6564 22/03/2011


69839 69839 31/03/11

6565 22/03/2011


818067 818067 04-05-2011

6566 22/03/2011


276928 276928 04-05-2011

6567 24/03/2011

NILESH ENGG.LTD.

87354 87354 25/04/11

6568 24/03/2011

R.D.WELD PRODUCT P LTD

208817 208817 05-02-2011

6569 24/03/2011

UTKAL STEEL LTD

333872 333872 04-11-2011

6570 24/03/2011


251588 251588 14/07/11

6571 24/03/2011

HELWKALEEL INDIA (P) LTD

54506 D M ISSUED

6572 24/03/2011

AGS INFOTECH (P) LTD

417702 D M ISSUED

6573 24/03/2011

COLOUR PAKAGING (P) LTD

98623 98623 20/04/11

6574 24/03/2011

PUSHPAK STEEL & ENGG. COMPANY

444679 444679 29/03/11

6575 24/03/2011

VIRAT EXIM

151013 151013 05-10-2011

6576 24/03/2011

STANDARD GALVA STEELS (P) LTD

330950 330950 04-08-2011

6577 24/03/2011

STANDARD GALVA STEELS (P) LTD

352838 352838 04-08-2011

6578 24/03/2011

CITI TRADING CO.

323558 323558 08-01-2011

6579 24/03/2011

AUTOMOTIAN & ENGG.

125320 125320 23/06/11

6580 24/03/2011

VOLTAS LTD

3220066 3220066 31/03/11

6581 24/03/2011


67428 67428 27/04/11

6582 24/03/2011

ANGEL INDIA CAD CAM

482504 482504 29/09/11

6583 24/03/2011


239673 D M ISSUED

6584 24/03/2011

LA TIM SOURCING INDIA

283450 283450 04-12-2011

6585 24/03/2011

DOSHI BROTHERS

2253734 2253734 05-04-2011

6586 24/03/2011

C.PAREKH BROS

227519 227519 28/07/11

6587 24/03/2011


169822 169822 06-08-2011

6588 24/03/2011

SHREYA ENTERPRISES

95662 95662 12-02-2011

6589 24/03/2011

RAMANI STEEL HOUSE

196303 196303 04-05-2011

6590 24/03/2011

ARIES ALLOYS

150984 150984 04-05-2011

6591 24/03/2011

NAVPAD STEEL CENTRE

188262 188262 28/04/11

6592 24/03/2011

SHIDDHIVINAYAK STEEL

396912 396912 04-01-2011

6593 24/03/2011


19356 19356 18/04/11

6594 24/03/2011

FROMM PACKAGING SYSTEM

130006 130006 04-05-2011

6595 24/03/2011

MARIM IMPEX INDIA

743396 743396 15/04/11

6596 24/03/2011


110133 110133 26/07/11

6597 24/03/2011

PRIME MARKETING

69181 69181 04-05-2011

6598 24/03/2011

RAUNAK TIN WORKS

40992 40992 04-05-2011

6599 24/03/2011

MARIM IMPEX INDIA

725437 725437 04-06-2011

6600 25/03/2011

NIPPON COLOR

127976 127976 07-12-2012

6601 25/03/2011

ENAPAR STEELS (P) LTD

152621 152621 04-05-2011

6602 25/03/2011

MAVEL MACHINE TOOLS

265236 265236 04-08-2011

6603 25/03/2011

NEEDS INTERNATIONAL

391477 391477 30/03/11

6604 25/03/2011


86041 86041 15/04/11

6605 25/03/2011

JET TEC INFO-CONSUMBLES LTD

465339 465339 15/04/11

6606 25/03/2011

SOCCER INTERNATIONAL

69380 69380 04-01-2011

6607 25/03/2011

TEKNO EXPORTS

34772 34772 04-01-2011

6608 25/03/2011


118023 118023 16/09/11

6609 25/03/2011


160228 160228 13/04/11

6610 25/03/2011

SURABHI IMPEX

53779 53779 19/07/11

6611 25/03/2011

POPULAR BRASS (P) LTD

1523447 1523447 28/03/11

6612 25/03/2011

EASTERN METALINK FORGINGS (P) LTD

195891 195891 05-03-2011

6613 25/03/2011

EASTERN METALINK FORGINGS (P) LTD

244009 244009 31/03/11

6614 25/03/2011

SANDIP ELECTRICAL INDUS.

114179 114179 13/07/11

6615 25/03/2011

COSMOS BUSINESS MACHINES (P) LTD

48731 48731 29/03/11

6616 25/03/2011


827195 827195 31/03/11

6617 25/03/2011

PERFECT IMPEX

115448 115448 31/03/11

6618 25/03/2011

ACE INDUSTRIES

1326218 1326218 07-01-2011

6619 25/03/2011

BHARAT ENGG.WORKS

630708 630708 22/09/11

6620 28/03/2011

CELSIUS REFRIGERATION

439842 439842 20/07/11

6621 28/03/2011


4166953 4166953 27/04/11

6622 28/03/2011


2267432 2267432 20/04/11

6623 28/03/2011

SAINTHA INDUSTRIES

1077737 1077737 26/04/11

6624 28/03/2011

D.I.STEEL (P) LTD.

65723 65723 04-11-2011

6625 28/03/2011

INDTEC ELECTRO CONTROL

387409 387409 04-12-2011

6626 28/03/2011

KRAFTWEARS INDIA

284766 284766 06-02-2011

6627 28/03/2011

ECOMET TRADING CORPN.

85638 85638 18/04/11

6628 28/03/2011


456448 456448 04-11-2011

6629 28/03/2011

SEENGLE HARDWARE STORES

70831 70831 19/07/11

6630 28/03/2011

INTEX TECHNOLOGIES INDIA

2429973 2429973 08-08-2011

6631 28/03/2011

KUNAL TRADING COPRN.

125181 125181 06-06-2011

6632 28/03/2011

PRASHANT GEARS

129798 129798 05-05-2011

6633 28/03/2011


172923 172923 31/03/11

6634 28/03/2011


72611 72611 31/03/11

6635 28/03/2011

ATLAS COPCO INDIA

1510475 1510475 15/04/13

6636 28/03/2011

NEOTRIC INFOMALIQUE

1092298 1092298 07-11-2011

6637 28/03/2011

KATHREIN INDIA (P) LTD

3132719 3132719 28/04/11

6638 28/03/2011

OSCAR INTERNATIONAL

374410 374410 08-09-2011

6639 28/03/2011

SHRI BALAJI AUTO PARTS

105559 105559 15/06/11

6640 28/03/2011

HBD PUMPS CONTRACTS

78429 78429 16/08/11

6641 28/03/2011


36981 36981 11-11-2011

6642 28/03/2011

RAVIRAJ IMPEX (P)

98912 98912 04-05-2011

6643 28/03/2011

VINOSHA SERVICES

58743 58743 29/07/11

6644 28/03/2011

BALAJI TRADING CO.

101605 101605 20/05/11

6645 28/03/2011

SHAH KHETAJI DHANAJI

193405 193405 26/04/11

6646 28/03/2011

CIRCULE INFOTECH (P) LTD

948548 948548 04-12-2011

6647 28/03/2011

ASHWIN IMPEX

733829 733829 19/04/11

6648 28/03/2011

SANGHVI BOTHRA ENGG. (P) LTD

79401 79401 04-07-2011

6649 28/03/2011

HOUSE FULL INTL.

1165810 D M ISSUED

6650 28/03/2011

CNP NANFANG PUMPS INDIA (P) LTD

76756 76756 18/10/11

6651 28/03/2011

CNP NONFONG PUMPS INDIA (P) LTD

10149 10149 25/04/11 D M ISSUED

6652 28/03/2011

VENKTRON DIGITAL

494726 494726 31/03/11

6653 28/03/2011

N.SUNDERLAL

58510 58510 30/08/11

6654 28/03/2011

SANGHVI STAINLESS & ALLOYS P LTD

291001 291001 04-07-2011

6655 29/03/2011

PREMIER IRRIGATION ADRITEE (P) LTD

382295 382295 21/10/11

6656 29/03/2011

SHRUTI INTERNATIONAL

127830 127830 04-11-2011

6657 29/03/2011

EIMCO ELECON INDIA

178344 178344 08-04-2011

6658 29/03/2011

VNM TOOLS (P) LTD

301253 301253 04-05-2011

6659 29/03/2011

FLAIR PENS LTD

477051 477051 23/09./11

6660 29/03/2011

ELECTRONICA MECHATRONICA SYSTEM INDIA

179296 179296 30/09/11

6661 29/03/2011

SAHIL INTERNATIONAL

482263 D M ISSUED

6662 29/03/2011

ACCESS FLOOR INTL.

424045 D M ISSUED

6663 29/03/2011


283357 283357 04-05-2011

6664 29/03/2011

VAMAN INTERNATIONAL P LTD

208125 D M ISSUED

6665 29/03/2011


1858920 1858920 13/12/11

6666 29/03/2011


407638 407638 20/07/11

6667 29/03/2011


482806 482806 04-05-2011

6668 29/03/2011

SHIV INTERNATIONAL

41425 41425 19/07/11

6669 29/03/2011

SAMSUNG INDIA

392525 D M ISSUED

6670 29/03/2011


581016 581016 27/07/11

6671 29/03/2011

KAPOOR SONS

202031 202031 25/07/11

6672 29/03/2011


159106 159106 25/05/11

6673 29/03/2011

NILU LAMIATEST PROP.

304159 304159 13/05/11

6674 29/03/2011

VARUN ENTERPRISES

327376 327376 04-08-2011

6675 29/03/2011

ADDINATH METAL

128791 128791 04-05-2011

6676 29/03/2011


1796585 1796585 04-08-2011

6677 29/03/2011

DINESH TUBE

82011 82011 15/04/11

6678 29/03/2011

RITINOX OVERSEAS

130952 130952 04-05-2011

6679 29/03/2011

SANY HEAVY INDUSTRIES

947441 947441 21/06/12

6680 29/03/2011

ANANYA CREATIONS LTD

30009 30009 18/08/11

6681 30/03/2011

HOME SOLUTIONS RETAIL INDIA LTD.

2797753 D M ISSUED

6682 30/03/2011

ALL METAL IMPEX

96463 96463 29/04/11

6683 30/03/2011

ASSEM GLOBAL LTD

2220707 2220707 04-01-2011

6684 30/03/2011


316536 316536 04-06-2011

6685 30/03/2011

JET TEC INFO-CONSUMBLES LTD

199100 199100 08-12-2011

6686 30/03/2011

HCL SECURITY LTD

73070 73070 04-06-2011

6687 30/03/2011

RIDDHI SIDDHI IMPEX

156613 156613 20/05/11

6688 30/03/2011

VEENA STEEL INDUS.

459877 459877 15/04/11

6689 30/03/2011

YURI INTERNATIONAL

132667 132667 19/04/11

6690 30/03/2011

BHOTIKA TRADE & SERVICES

1053617 1053617 20/05/11

6691 30/03/2011

SILVEX EXPORTS

1607094 1607094 04-01-2011

6692 31/03/2011

ADOR POWERTRON

195107 195107 23/05/11

6693 31/03/2011

SANGEETA METAL INDIA

1288502 1288502 25/05/11

6694 31/03/2011

HOUSE FULL INTL.

552691 D M ISSUED

6695 31/03/2011

EPK BEARING INDIA

348251 348251 04-12-2011

6696 31/03/2011

EPK BEARING INDIA

230041 230041 04-12-2011

6697 31/03/2011


293524 293524 05-02-2011

6698 31/03/2011

SURAJ AIR FLOW ENGG.

75166 75166 04-07-2011

6699 31/03/2011

SIX-OUT INVESTMENT

492863 492863 20/04/11

6700 31/03/2011

BAGADA OPTICAL & PLASTICS

11834 D M ISSUED

6701 31/03/2011

SHRI VINAYAK PRINT

148103 148103 20/04/11

6702 31/03/2011

STERLING IMPEX

171577 171577 06-08-2011

6703 31/03/2011

MANISHA TRADING CO.

100911 100911 04-08-2011

6704 31/03/2011

FELDER U.K.LTD

494934 494934 13/05/11

6705 31/03/2011

WARPPP ENGINEERING (P)

108444 108444 04-08-2011

6706 31/03/2011

MANJUL ENTERPRISES

47743 47743 08-11-2011

6707 31/03/2011

COSMOS BUSINESS

260700 260700 27/04/11

6708 31/03/2011


64954 D M ISSUED

6709 31/03/2011

INDUSTRIAL METAL CORPN.

209336 209336 20/05/11

6710 31/03/2011


280263 280263 20/04/11

6711 31/03/2011


520671 520671 20/07/11

6712 31/03/2011


530632 530632 14/06/11

1 04-01-2011 POST TENSION SERVICES 482364 482364 04-06-2011

2 04-01-2011 G.T.B.INTERNATIONAL 164568 164568 04-12-2011

3 04-01-2011 APSON INFOTEX LTD 417439 417439 31/05/11

4 04-01-2011 ITRON INDIA (P) LTD 908413 908413 10-12-2011

5 04-01-2011 AVENTURA COMPONENTS (P) LTD 190999 190999 21/04/11

6 04-01-2011 GIRDHARILAL AGRAWAL & CO. 18873 D M ISSUED

7 04-01-2011 L.G.ELECTRONICS 188522 188522 28/12/11

8 04-01-2011 GODREJ & BOYCE MFG CO LTD 904549 904549 13/08/13

9 04-01-2011 PERFECT SEWING MACHINES 48615 48615 21/10/11

10 04-01-2011 CARRIER AIR CONDITIONING REFRIGERATION LTD 6593084 6593084 26/07/11

11 04-01-2011 NIRAN IMPEX 122961

12 04-01-2011 STERLING ENTERPRISES 54729 54729 26/05/11

13 04-01-2011 SAMS IMPEX (P) LTD 103644 103644 13/04/11

14 04-01-2011 VOLTAS LTD 4106435 4106435 04-08-2011

15 04-01-2011 NILKAMAL LTD. 1492495 1492495 30/05/11

16 04-01-2011 EURO STEEL IMPEX 281387 281387 04-06-2011

17 04-01-2011 TOBY ELECTRIC INDIA 331938 331938 04-08-2011

18 04-01-2011 SLEEK INTERNATIONAL 284212 D M ISSUED

19 04-01-2011 ANDREW COMMUNICATION INDIA LTD 727768 727768 03-05-2012

20 04-05-2011 DASHMESH CNC IMPEX 218406 218406 06-02-2011

21 04-05-2011 FITPACK OVERSEAS 226635 226635 13/04/11

22 04-05-2011 AGARWAL METAL CO. 1812928 1812928 20/04/11

23 04-05-2011 DEE VEE METALS 321367 321367 05-02-2011

24 04-05-2011 AGARWAL METAL CO. 801831 801831 05-04-2011

25 04-05-2011 AKG MARINE 84816 84816 24/05/12

26 04-05-2011

SUYOG AGRO & POULTRY( FILE WRONGLY

SUBMISSION FROM CRC -I) DT.04.03.11 7524

27 04-05-2011 EXCLUSIFF SEATING SYSTEMS 169289 169289 24/06/11

28 04-05-2011 ALPHA CONSULTANTS & SYSTEMS 428775 428775 14/06/11

29 04-05-2011 SHUHANI INTERNATIONAL 421276 421276 23/05/11

30 04-05-2011 MARSHAL MFG.EXPORTS 326721 326721 26/04/11

31 04-05-2011 JYOTI ELECTRIC & TRADING 33666 33666 13/01/12

32 04-05-2011 TWENTY FIRST CENTURY 41009 41009 21/04/11

33 04-05-2011 CONTROLWELL INDIA (P) 183439 183439 30/05/11

34 04-05-2011 S.M.CORPORATION 267950 267950 04-11-2011

35 04-05-2011 MIHIR IMPEX 139219 139219 04-12-2011

36 04-05-2011 RAMDEV METAL MART 519755 519755 20/04/11

37 04-05-2011 RASHI PERIPHERALS (P) LTD 1475978 1475978 20/05/11

38 04-05-2011 HILTI INDIA (P) LTD 4150975 4150975 17/11/11

39 04-05-2011 VANDANA TRADERS 168392 168392 21/06/11

40 04-05-2011 FITECH EQUIPMENT 52876 52876 13/07/11

41 04-05-2011 GENERAL IMPEX CORPN. 400612 400612 26/04/11

42 04-05-2011 HETTICH INDIA (P) LTD 2748708 2748708 06-03-2011

43 04-05-2011 LIFE STYLE INTERNATIONAL (P) LTD 818168 818168 17/08/12

44 04-05-2011 BHUPENDER SINGH INDERJIT SINGH 311602 311602 27/04/11

45 04-05-2011 NAMAN STEEL 91146 91146 28/04/11

46 04-05-2011 LARSON & TOUBRO LTD 8165048 8165048 10-10-2011

47 04-05-2011 ARK OVERSEAS 157876 157876 21/04/11

48 04-05-2011 V.R.ENTERPRISES 45000 D M ISSUED

49 04-05-2011 VOLKSWGEN GROUP SALES INDIA (P) LTD 17159152 17159152 22/08/12

50 04-05-2011 OM METAL UDYOG 47552 47552 13/07/11

51 04-06-2011 SHANDONG WEICHAI HUAFONG POWER INDIA 188388 188388 27/07/11

52 04-06-2011 SUMAN METALLOYS 230515 230515 20/06/11

53 04-06-2011 VINOSHA SERVICES 80629 80629 29/07/11

54 04-06-2011 VISION ENTERPRISES 25037

55 04-06-2011 ASSOCIATED TECHNOCRAFTS (P) LTD 172934 172934 04-12-2011

56 04-06-2011 SAGAR INTERNATIONAL 137181 137181 29/07/11

57 04-06-2011 SAHIL INTERNATIONAL 285794

58 04-06-2011 RELIANCE HOME STORE 78469 78469 13/06/13

59 04-06-2011 FLURO ENGG.(P) LTD 255948

60 04-06-2011 S.K.INTERNATIONAL 1449661 1449661 05-03-2011

61 04-06-2011 HAIER APPLIACES 894746 894746 29/06/11

62 04-06-2011 GIRIRAJ STEEL CORPN. 612755 612755 19/07/11

63 04-06-2011 BOTHRA METALS & ALLOYS (P) LTD 1122422 1122422 19/04/11

64 04-06-2011 FREEWILL SPORTS (P) 31311 31311 06-01-2011

65 04-06-2011 STANDARD GALVA (P) LTD 367194 367194 26/05/11

66 04-06-2011 GDR INDUSTRIES 275707 275707 18/04/11

67 04-06-2011 SACMI IMPIANANT INDIA 98722 98722 13/04/11

68 04-06-2011 PRAVIN CABLES LTD 92342

69 04-06-2011 INNOVATIVE ELECTRONICS 99034 99034 04-08-2011

70 04-06-2011 ADITYA OVERSEAS 52167 52167 05-02-2011

71 04-06-2011 JAY IMPEX 23661 23661 05-02-2011

72 04-06-2011 MANAV INTERNATIONAL 137479

73 04-06-2011 GARAV AGENCIES 275020 275020 04-12-2011

74 04-06-2011 JAGDAMBA GLASS HOUSE 235702 235702 04-12-2011

75 04-06-2011 J.K.SALES CORPN 456268 456268 25/04/11

76 04-06-2011 DIAKIN AIRCONDITION INDIA (P) LTD 3250270

77 04-06-2011 RICOH INDIA 288208 288208 10-03-2011

78 04-06-2011 TECHNOVA IMAGING 180056

79 04-06-2011 CONTINENTAL TRADING COMPANY 232287 232287 28/04/11

80 04-06-2011 PRACHI INDUSTRY 28040 28040 23/05/11

81 04-06-2011 LAYON INTERNATIONAL (P) 379698 379698 13/04/11

82 04-06-2011 OM SAI TRADERS 44111 44111 13/04/11

83 04-07-2011 SHREEJI TRADING CO. 56317

84 04-07-2011 SHETH COMMERCIAL (P) 126658 126658 13/04/11

85 04-07-2011 NICO EXTRUSIONS (P) LTD 100857 100857 19/10/11


87 04-07-2011 RELIANCE METALS & ALLOYS 683482 683482 05-11-2011

88 04-07-2011 MARUTI METAL INDUS. 328949 328949 18/04/11

89 04-07-2011 MULTUS ENTERPRISES 182872 182872 20/04/11

90 04-07-2011 MASCOT RECYCLING (P) LTD 88819 88819 06-01-2011

91 04-07-2011 ABACUS PERIPHERALS (P) LTD 302771 302771 06-07-2011

92 04-07-2011 BHAVNA STEEL 151677 151677 04-11-2011

93 04-07-2011 BHAIRAV TECHNOLOGIES (P) LTD 38070 38070 20/05/11

94 04-07-2011 JAP STRETCH (P) LTD 79023 79023 20/05/11

95 04-07-2011 DAIMOND STEEL CORPN. 1237795 1237795 19/07/11

96 04-07-2011 FINE EQUIPMENT INDIA 2391098 2391098 25/07/11

97 04-07-2011 MET INDIA 1487178 1487178 04-11-2011

98 04-07-2011 A.D.PLAST (P) LTD 59579 59579 29/04/11

99 04-07-2011 S.M.INDUSTRIES (P) LTD 362760 362760 27/04/11

100 04-07-2011 MADAN LAL & CO. 159528 159528 27/04/11

101 04-07-2011 INDUS ENTERPRISES 209809 209809 13/04/11

102 04-07-2011 GOODLUCK STEELS 152541 152541 19/04/11

103 04-07-2011 GOODLUCK STEELS 155511 155511 19/04/11

104 04-07-2011 GOODLUCK STEELS 121815 121815 19/04/11

105 04-07-2011 GOODLUCK STEELS 105361 105361 19/04/11

106 04-07-2011 GOODLUCK STEELS 145432 145432 19/04/11

107 04-07-2011 KANAK STEEL INDIA 27766 27766 19/04/11

108 04-07-2011 URVASHI TRADERS 124745 124745 08-04-2011

109 04-07-2011 KAMAL ENGINEERING WORKS 48710 48710 10-07-2011

110 04-08-2011 GHNASHYAMLAL & CO. 219056 219056 20/04/11

111 04-08-2011 H.K.ENTERPRISES 57444 57444 20/04/11

112 04-08-2011 H.K.ENTERPRISES 59494 59494 20/04/11

113 04-08-2011 SATKUL ENTERPRISES 224312 224312 29/07/11

114 04-08-2011 SKM STEELS LTD 152044 152044 31/05/11

115 04-08-2011 SHANKAR MERCANTILE (P) 96966 96966 18/04/11

116 04-08-2011 NEO IMPEX STAINLESS 356546 356546 18/04/11

117 04-08-2011 PUSHPAK STEEL & ENGG. 56302 56302 18/04/11

118 04-08-2011 STEEL & SCRAP 129780 129780 19/04/11

119 04-08-2011 ASIAN STEEL INDUSTRIES 424027 424027 16/06/11

120 04-08-2011 STEEL INTERNATIONAL 702104 702104 27/04/11

121 04-08-2011 EUROTECH CYLINDER (P) LTD 478338 478338 26/08/11

122 04-08-2011 ALERT FIRE PROTECTION SYSTEM (P) LTD 836377 836377 29/08/11

123 04-08-2011 HELUKABLE INDIA (P) LTD 37200

124 04-08-2011 FITECH EQUIPMENT 249147 249147 19/07/11

125 04-08-2011 A.A.AUTOMOBILES 77060 77060 10-12-2011

126 04-08-2011 ARBUDA TRADERS 94744 94744 04-12-2011

127 04-08-2011 KORES INDIA LTD 72814 D M ISSUED

128 04-08-2011 RUCHI GLOBAL LTD 413996 413996 24/10/11

129 04-08-2011 RUCHI GLOBAL LTD 378406 378406 24/10/11

130 04-08-2011 UNIQUE HANDICRAFTS 120322 120322 13/04/11

131 04-08-2011 SEVEN STAR SPECIALITY 885141

132 04-08-2011 MACHINERY & SPARES 126378 126378 11-01-2011

133 04-08-2011 APPLE BAKERY MACHINERY 17182 17182 18/04/11

134 04-08-2011 DOSHI INCORPORATION 32267

135 04-11-2011 IMPERIAL SEWING MACHINE (P) LTD 306422 306422 26/07/11

136 04-11-2011 NICO EXTRUSIONS (P) LTD 77798 77798 09-02-2011

137 04-11-2011 ABAY STEELS 230320 230320 13/04/11

138 04-11-2011 SKM STEELS LTD 99876 99876 05-09-2011

139 04-11-2011 IAMA STEELS 93032 93032 23/02/12

140 04-11-2011 GEMINI POWER HYDROCHLORICS P LTD 53748 53748 06-07-2011

141 04-11-2011 NEXUS IMPEX 1796807 1796807 21/04/11

142 04-11-2011 IMPEX SYNDICATE 87829 87829 06-02-2011

143 04-11-2011 SUNLAND ALLOYS 2620841 2620841 05-06-2011

144 04-11-2011 BAJAJ ELECTRICALS LTD 426148

145 04-11-2011 AURA IMPEX (P) LTD 348812 348812 29/04/11

146 04-11-2011 BEARING DISTRIBUTION 465932 465932 18/04/11

147 04-11-2011 LA TIM SOURCING INDIA 473618 473618 29/04/11

148 04-11-2011 LA TIM SOURCING INDIA 202438 202438 06-01-2011

149 04-11-2011 MORE MARKETING 169008 169008 28/04/11

150 04-11-2011 LASER IMPEX 27625 27625 08-05-2013

151 04-11-2011 RATNA DEEP IMPEX 1836436 1836436 19/04/11

152 04-11-2011 SUPAMA METAL (P) 61618 61618 05-11-2011

153 04-11-2011 SAGA LIFE STYLES 18212 18212 19/07/11

154 04-11-2011 SAINATH INDUSTRIES 616164 616164 26/04/11

155 04-11-2011 WHILPOOL OF INDIA 883517 883517 24/05/12

156 04-11-2011 RELIANCE COMMUNICATION INFRASTRUCTURE LTD 1726259 D M ISSUED

157 04-11-2011 ANDREW TELECOMMUNICATION INDIA LTD 1162827 1162827 03-05-2012

158 04-11-2011 DNB CREATION 123674 123674 28/11/11

159 04-11-2011 MERCEDEZ BENZ INDIA 16395316 16395316 26/08/11

160 04-11-2011 BRIJLAL & SONS 611318 611318 26/05/11

161 04-11-2011 CHANDRAMANI OVERSEAS 382878 382878 26/05/11

162 04-11-2011 BHOLA NATH BRIJLAL 680571 680571 26/05/11

163 04-11-2011 KRIPA ELECTRONICS INDIA (P) LTD 137177 137177 05-04-2011

164 04-11-2011 SRM DISTRIBUTION (P) 203144 203144 08-01-2011

165 04-11-2011 SAHIL INTERNATIONAL 1066074

166 04-11-2011 ANDREAS STIHL (P) LTD 340266 340266 16/08/11

167 04-11-2011 KING KAVERI TRADING 333450

168 04-11-2011 KING KAVERI TRADING 350429

169 04-11-2011 TAKIAR OVERSEAS 135778 135778 21/09/11

170 04-12-2011 FILCO TRADE CENTRE 30706

171 04-12-2011 HITACHI ENGINEERING 27396

172 04-12-2011 HONEST ENTERPRISES 1645182 1645182 19/04/11

173 04-12-2011 VIMCO TUBES (P) LTD 62690 62690 05-10-2011

174 04-12-2011 MATA RANI IMPEX 311104 D M ISSUED

175 04-12-2011 TWENTY FIRST CENTURY TECHNO 167525 167525 28/04/11

176 04-12-2011 IRIS INTERNATIONAL 7775 7775 21/12/11

177 04-12-2011 M.G.VASU & CO. 85653 85653 27/04/11

178 04-12-2011 DEEP CHAND DAYAL CHAN & CO. 75651 75651 14/09/11

179 04-12-2011 VIDEOJET TECHNOLOGIES P LTD 447797 447797 28/06/11

180 04-12-2011 UPKAR MERCHANTRY (P) LTD 37665 37665 16/09/11

181 04-12-2011 SKY LINE ELECTRICAL CONTROLS 216307 216307 29/04/11

182 04-12-2011 BALAJI OVERSEAS INCORPORATION 52938 52938 19/09/11

183 04-12-2011 FILCO TRADE CENTRE 10195 10195 20/09/11

184 04-12-2011 HITESH ENGINEERING 27396 27396 13/01/12

185 04-12-2011 A.E.FASHIONS (P) LTD 65480 65480 21/04/11

186 04-12-2011 HERITAGE ASION SPA 73129 73129 15/07/11

187 04-12-2011 KOBE STEEL INDIA 39563 39563 08-12-2013

188 04-12-2011 ADDINATH METAL 425242 425242 06-08-2011

189 13/04/2011 S.P.L FASTENERS P LTD 58081 58081 29/08/11

190 13/04/2011 METAL TRADING CORPN. 227251 227251 20/04/11

191 13/04/2011 SWATI ENERGY & PRODUCTS 213150 213150 25/04/11

192 13/04/2011 DOSHI SOFTWEAR & PERIPHERALS P LTD 194714 194714 05-10-2011

193 13/04/2011 SANGHVI ELECTRONICS 1549550 1549550 29/11/11

194 13/04/2011 DOSHI SOFWEAR 348466 348466 27/04/11

195 13/04/2011 GEMINI POWER HYDROCHLORICS P LTD 231222 231222 21/04/11

196 13/04/2011 JSK MARKETING 105832 105832 27/04/12

197 13/04/2011 SPARKLINE WELDERS 158062 158062 27/05/11

198 13/04/2011 PRIYA LTD 1261665 1261665 09-09-2011

199 13/04/2011 HAMS MACHINERY 172656 172656 21/04/11

200 13/04/2011 MAX ELECTRONICS 1252110 1252110 26/07/11

201 13/04/2011 SNS OVERSEAS 152189 152189 08-10-2011

202 13/04/2011 V.D.IMPEX 22813 22813 13/05/11

203 13/04/2011 TASHU IMPEX 177968 177968 16/06/11

204 13/04/2011 VINOSHA SERVICES 113087 113087 20/07/11

205 13/04/2011 SECURE POWER INDIA 508318 508318 26/07/12

206 13/04/2011 HAIER APPLIANCES INDIA 1459411 1459411 24/08/12

207 13/04/2011 CRAVATEX LTD 20950 D M ISSUED

208 13/04/2011 TECHNOVA IMAGING SYSTEM 71269

209 13/04/2011 GALAXY OVERSEAS 86113 86113 27/04/11

210 13/04/2011 HARMAN OVERSEAS 42725 42725 27/04/11

211 13/04/2011 SUMA MARKETING 309819 309819 29/04/11

212 13/04/2011 VISHWA IMPEX 73205 73205 30/06/11

213 13/04/2011 UNIVERSAL FURNITURE 35401 35401 05-05-2011

214 13/04/2011 ARSI TRADERS 25370 25370 26/04/11

215 13/04/2011 PAXAL CORPORATION 176915 176915 07-12-2011

216 13/04/2011 LASER TELESTYLE (P) LTD 127272 127272 06-08-2011

217 13/04/2011 BHAVI SEWING MACHINE CO. 52555 52555 14/07/11


219 13/04/2011 SHETH COMMERCIAL (P) 125721 125721 20/04/11

220 15/04/2011 ROYAL IMPEX 574116 574116 28/09/11

221 15/04/2011 VIRAT EXIM 119480 119480 10-04-2011

222 15/04/2011 PAXAL CORPORATION 176915

223 15/04/2011 ALFA INTERNATIONAL 260507 260507 05-05-2011

224 15/04/2011 AMBUJA METAL INDUSTRIES P LTD 1223988 1223988 21/04/11

225 15/04/2011 VOLTAS LTD 363833 363833 08-10-2011

226 15/04/2011 MAGNUM ENTERPRISES 142499 142499 06-09-2011

227 15/04/2011 NEWTECH (INDIA) P LTD 38899 38899 26/04/11

228 15/04/2011 BHARAT ENGINEERING WORKS 36938 36938 15/12/11

229 15/04/2011 ANDREES STIHL P LTD 428226 428226 08-04-2011

230 15/04/2011 URBKRA BEARINGS 239198 239198 27/04/11

231 15/04/2011 BOTHRA METALS & ALLOYS (P) LTD 2210705 2210705 13/07/11

232 15/04/2011 KRISH IMPEX P LTD 11923 11923 25/04/11

233 15/04/2011 CLASSIC THEMES 39629 39629 08-07-2012

234 15/04/2011 IT ESSENTIALS 22249 22249 21/06/12

235 15/04/2011 SHREE MAA ENTERPRISES 24421 24421 10-11-2011

236 15/04/2011 SHREE MAA ENTERPRISES 27378 27378 24/06/11

237 15/04/2011 DHAMM STEEL SERVICES P LTD 83093 83093 18/10/11

238 15/04/2011 INDUS ENTERPRISES 133149 133149 25/07/11

239 15/04/2011 SIM ENTERPRISE 76307 76307 26/05/11

240 15/04/2011 POWER PALAZZO P LTD 1019706 1019706 20/04/11

241 15/04/2011 MOKHA INDUSTRIES 713560 713560 06-07-2011

242 15/04/2011 VOLKSWGEN GROUP SALES INDIA (P) LTD 3335864 3335864 16/08/12

243 15/04/2011 STANDARD GALVA (P) LTD 448101 448101 26/05/11

244 15/04/2011 STANDARD GALVA (P) LTD 2736466 2736466 26/05/11

245 15/04/2011 INNOVATIVE IDEALS & SERVICES 134486 D M ISSUED

246 15/04/2011 AYUSHI INTERNATIONAL 150789 150789 26/05/11

247 15/04/2011 HITESH ENGINEERING 19577 19577 20/09/11

248 15/04/2011 MPZ BEARING P LTD 401773 401773 06-09-2011

249 15/04/2011 MBU BEARING P LTD 366201 366201 06-09-2011

250 15/04/2011 MPZ BEARING P LTD 415461 415461 06-09-2011

251 15/04/2011 FILCO TRADE CENTRE 21411 21411 20/09/11

252 15/04/2011 MARIM IMPEX (INDIA) P LTD 1099101 1099101 07-11-2011

253 15/04/2011 M.C.STEEL TRADERS 213498 213498 07-11-2011

254 15/04/2011 MARIM IMPEX (INDIA) P LTD 977084 977084 25/07/11

255 15/04/2011 MPZ BEARING P LTD 244512

256 15/04/2011 NBU BEARING P LTD 295505 295505 28/07/11

257 15/04/2011 GLOBAL POWER SOURCE (I) P LTD 5302226 5302226 20/04/11

258 18/04/2011 S.VINOD & CO. 146220 146220 23/06/11

259 18/04/2011 STRAIGHT LINE 15108

260 18/04/2011 STRAPEX INDIA P LTD 51627 51627 14/07/11

261 18/04/2011 SHARPEX ENGG. WORKS 89323 89323 29/04/11

262 18/04/2011 ITW INDIA LTD 329916 329916 17/10/11

263 18/04/2011 SHRI PRAKASH OVERSEAS 61877 61877 13/05/11

264 18/04/2011 ASHOO ENTERPRISES 80732 80732 13/05/11

265 18/04/2011 FLURO ENGG.(P) LTD 319850 319850 12-09-2011

266 18/04/2011 SSB ALLOYS & STEELS (TIME BARRED) 57298

267 18/04/2011 G-TEK ELECTRO MACHANICS CO. 52070 52070 23/08/11

268 18/04/2011 YASH FORWARDERS 383774 383774 25/07/11

269 18/04/2011 SAHIL INTERNATIONAL 603136 603136 16/12/11

270 18/04/2011 KMI BUSINESS TECHNOLOGIES 234439 D M ISSUED

271 18/04/2011 MAITRI IMPEX 364557 364557 07-11-2011

272 18/04/2011 LIFE LINE NETWORK (P) LTD 128816 128816 22/06/11

273 18/04/2011 NISHANT INFIN (P) LTD 535205 535205 05-05-2011

274 18/04/2011 BALAJI MOBITECH P 1369098 1369098 26/05/11

275 18/04/2011 A.J.CORPORATION 44523 44523 08-11-2011

276 18/04/2011 ANDREES STIHL P LTD 944404 944404 20/07/11

277 18/04/2011 JAINSOSN MALLEUBELS 92701 92701 24/06/11

278 18/04/2011 SHREE KARNI TRADING CO. 220349 220349 07-12-2011

279 18/04/2011 WESTERN STEEL TRADERS 108155 108155 21/04/11

280 18/04/2011 KING KAVERI TRADING 461396 461396 05-02-2011

281 18/04/2011 CREATIVE INTERNATIONAL MARKETING 448333 448333 28/07/11

282 18/04/2011 POONAM ENTERPRISES 181227 181227 25/07/11

283 19/04/2011 S.P.M.MACHINEDS 1072220 1072220 26/04/11

284 19/04/2011 EXCEL ENTERPRISES 339108 339108 21/04/11

285 19/04/2011 HI-TECH SWEET WATER TECHNOLOGIES 495473 495473 27/06/11

286 19/04/2011 SVAM PACKAGING INDUS. 357477

287 19/04/2011 SVAM PACKAGING INDUS. 449369 449369 25/04/12

288 19/04/2011 V.R.ENTERPRISES 375438 D M ISSUED

289 19/04/2011 D & M PREMIUM SOUND SOLUTION 484504 484504 05-02-2011

290 19/04/2011 MUSIC DISTRIBUTION CO. 49811 49811 25/07/11

291 19/04/2011 APPLE BAKERY MACHINERY 208980 208980 21/04/11

292 19/04/2011 VOLTAS LTD 7029099 7029099 14/07/11

293 19/04/2011 APLAB LTD 198486 198486 26/12/11

294 19/04/2011 CONTINENTAL TRADING COMPANY 124843 124843 21/06/11

295 19/04/2011 NANFONG PUMPS INDIA 32238 32238 24/10/11

296 19/04/2011 SPARTAN ENGG.INDUS. 459201 459201 05-11-2011

297 19/04/2011 SUNRISE CORPORATION 356579 356579 07-02-2013

298 19/04/2011 GAMA TEXTILES (P) LTD 54433 54433 13/05/11

299 19/04/2011 STANDARD RADIO & ELECTRIC CORP. 75908 75908 05-06-2011

300 19/04/2011 DNB CREATION 89858 89858 10-05-2011

301 19/04/2011 N.D.METAL INDUS. 1414329 1414329 25/04/11

302 20/04/2011 CELSIUS REFRIGERATION P LTD 78377 78377 20/07/11

303 20/04/2011 AQUA BLUE 378306 378306 05-03-2011

304 20/04/2011 SPACE OFFICE SYSTEM 35283 D M ISSUED


306 20/04/2011 SHAH BROTHERS 272954 272954 28/04/11

307 20/04/2011 SATVIK ENTERPRISES 146847 146847 05-09-2011

308 20/04/2011 KAKKER SHIPPING MILLS 117648 117648 27/06/11

309 20/04/2011 VISION ENTERPRISES 88082 88082 31/05/11

310 20/04/2011 ACTION CONSTRUCITON EQUIPMENTS LTD 570391 570391 14/07/11

311 20/04/2011 TAPODHANI OVERSEAS CO. 237075 237075 28/04/11

312 20/04/2011 GLOBAL SYSTEM 873820 873820 21/04/11

313 20/04/2011 ENERGY SYSTEM 57739

314 20/04/2011 RAMESH BEARING ENTERPRISES 11598 11598 26/09/11

315 20/04/2011 SAROJ WATER TECH 74600

316 20/04/2011 ENOX OVERSEAS 331747 331747 19/07/11

317 20/04/2011 BRIGHT CHOICE 42931 D M ISSUED

318 21/04/2011 JANTA INTERNATIONAL 53043 53043 06-07-2011

319 21/04/2011 SATNAM INDUSTRIES 61302 61302 05-02-2011

320 21/04/2011 FLURO ENGG.(P) LTD 32901 D M ISSUED

321 21/04/2011 CREATIVE MARKETING 280187 280187 28/07/11

322 21/04/2011 OM ENTERPRISES 258852 258852 29/04/11

323 21/04/2011 SHRI SHYAM ENTERPRISES 163483 163483 10-05-2011

324 21/04/2011 SUNRISE SEMICONDUCTOR 21874 21874 19/07/11

325 21/04/2011 MULTINOX OVERSEAS 1075415 1075415 28/04/11

326 21/04/2011 COMSOMS BUSINESS MACHINES 250650 250650 05-03-2011

327 21/04/2011 FITECH EQUIPMENT 118903 118903 19/07/11

328 21/04/2011 HANUMAN IMPEX 27706 27706 06-04-2012

329 21/04/2011 R.M.METAL 258376 258376 26/04/11

330 21/04/2011 RELIANCE METAL & ALLOYS 2189624 2189624 06-10-2011

331 21/04/2011 BMW INDIA P LTD 17798882 17798882 24/06/11

332 21/04/2011 MAHAVIR ENTERPRISES 298954 298954 21/06/11

333 21/04/2011 EST TOOL STEEL P 61585 61585 05-03-2011

334 21/04/2011 EVERSHINE APPLIANCES P LTD 172782 172782 17/02/12

335 21/04/2011 ANDREAS STIHL (P) LTD 490998 490998 25/07/11

336 21/04/2011 NIPON ELECTRONICS 28908 D M ISSUED

337 21/04/2011 AUDIO PLUS 119306 119306 19/10/11

338 21/04/2011 ORIENT PACIFIC 101438 101438 20/05/11

339 21/04/2011 BAGADIA OPTICAL & PLASTICS INDS. 17398

340 21/04/2011 PELICAN TELICOM 152376 152376 07-11-2011

341 25/04/2011 MAMTA LIGHTS 103399 103399 05-03-2011

342 25/04/2011 IMPERIAL SEWING MACHINE (P) LTD 169028 169028 26/07/11

343 25/04/2011 BENGAL STEEL CORPN. 1371430 1371430 28/04/11

344 25/04/2011 ALLIED ELECTRONICS & MAGNETICS LTD 44969 44969 18/07/11

345 25/04/2011 VALUE INDUSTRIES 86931 86931 19/07/11

346 25/04/2011 RASHI IMPEX 1272798 1272798 31/05/11

347 25/04/2011 GREEN LINE PIPE & FITTING 861688 861688 23/05/11

348 25/04/2011 OM STEEL ENTERPRISES 300582 300582 29/04/11

349 25/04/2011 VISION DISPLAY 42825 42825 24/05/11

350 25/04/2011 ORBIT IMPEX 10574

351 25/04/2011 TANITA INDIA P LTD 111340 111340 24/05/11

352 25/04/2011 STEELITE METAL & TUBES 422901 422901 29/04/11

353 25/04/2011 NATIONAL WIRE IMPEX 70444 70444 10-05-2011

354 25/04/2011 EVOLUTE SOLUTIONS 1069864 1069864 05-04-2011

355 25/04/2011 TURAKHIA FERROMET P LTD 132546 132546 06-07-2011

356 25/04/2011 KUNA IMPEX (P) LTD 430358 430358 05-06-2011

357 25/04/2011 ARYON IMPEX 81316 81316 27/04/11

358 25/04/2011 THINPE TECHNOLOGY P LTD 22522 22522 06-03-2011

359 25/04/2011 CITI TRADING CO. 243991 243991 08-06-2012

360 25/04/2011 A.E.FASHIONS (P) LTD 117300 117300 05-10-2011

361 25/04/2011 CBS STEEL P LTD 608473

362 25/04/2011 STEEL MART 121892 121892 26/08/11

363 25/04/2011 P.RAJ BEARING CORPN. 362454 362454 09/05/'11

364 25/04/2011 TRANS ELECTRO TRADING 180272 180272 24/08/11

365 25/04/2011 GODREJ & BOYCE MFG CO LTD 448145 D M ISSUED

366 25/04/2011 RUBY INTERNATIONAL 129855 129855 21/07/11

367 25/04/2011 NIRAN TOOLS & MACHINERY 323735 323735 08-04-2011

368 25/04/2011 AKSHAY SEWING MACHINE 7346

369 25/04/2011 USHA TRADERS 174094 174094 08-12-2011

370 25/04/2011 ASSOCIATED BEARING 80704 80704 20/09/11

371 25/04/2011 NILESH ENGG.P LTD 41654

372 26/04/2011 P.K.INDUSTRIES 123936 123936 26/07/11

373 26/04/2011 ATASH ENTERPRISES 538369 538369 25/05/11

374 26/04/2011 SEEMA INTERMET 515137 515137 29/04/11

375 26/04/2011 DYNAMICS SHEP RECYCLES 63009

376 26/04/2011 YURI INTERNATIONAL 95747 95747 05-06-2011

377 26/04/2011 HD-FIRE PROTECT 472294 472294 26/07/11

378 26/04/2011 PRAKASH MFG.INDUS. 188587 188587 15/07/11

379 26/04/2011 MAN TECHNOLOGIES 238979 238979 06-07-2013

380 26/04/2011 NIRON IMPEX 60389

381 26/04/2011 MAITRI IMPEX 364557 364557 05-03-2011

382 26/04/2011 SUPREM STEEL INDUS. 198615 198615 29/04/11

383 26/04/2011 SONAL NON-FERROUS METAL 5658366 5658366 15/06/11

384 26/04/2011 AGNI INDUSTRIES 43921 43921 24/05/11

385 26/04/2011 PHILIPS ELECTRONIC 1834201 1834201 07-06-2012

386 26/04/2011 DYNAMICS FANS MARKETING P LTD 156955 156955 18/11/11

387 26/04/2011 TORAL ENTERPRISES 288728 288728 05-10-2011

388 26/04/2011 LABH IMPEX 141818 141818 16/05/11

389 26/04/2011 SAROJ IMPEX 83776 83776 14/07/11

390 26/04/2011 RAJESH STEEL 186162 186162 28/04/11

391 26/04/2011 SARJAN WATERTECH 92240

392 26/04/2011 NEW TECH INDIA 62915 62915 29/04/11

393 26/04/2011 PARAG METALS 856735 856735 05-10-2011

394 26/04/2011 PROJECT INTERIOR 97666 97666 29/04/11



397 27/04/2011 ANSH INTERNATIONAL 1044721 1044721 18/10/11

398 27/04/2011 MUKTA INDUSTRIES 554667 554667 05-03-2011

399 27/04/2011 DELAVAL P LTD 348373 348373 16/09/11

400 27/04/2011 BOMBAY ELECTRICAL 17984 17984 06-03-2011

401 27/04/2011 AGARWAL INDUSTRIES 405252 405252 05-04-2011

402 27/04/2011 INDO ARTS & CRAFTS INDIA 55559

403 27/04/2011 S.K.BEARING 163996 163996 05-09-2011

404 27/04/2011 CRAVATEX LTD 114166 114166 12-01-2011

405 27/04/2011 ORSON MARKETING 139868 139868 05-02-2011

406 27/04/2011 APPLE BAKERY MACHINERY 200425 200425 05-11-2011

407 27/04/2011 JAP STRETCH (P) LTD 142180 142180 17/10/11

408 27/04/2011 CLASSIC THEMES 47757 47757 10-03-2011

409 27/04/2011 WESTERN STEEL METAL 583731 583731 14/06/11

410 27/04/2011 PACIFIC METAL TRADING 271160 271160 13/05/11

411 27/04/2011 SIDDHIVINAYAK STEEL 396171 396171 13/05/11

412 27/04/2011 SURAJ EXTRUSION 190431 190431 06-01-2011

413 27/04/2011 STANDARD CONDUITS P LTD 466264 466264 26/05/11

414 27/04/2011 DISHA EXIM P LTD 71393 71393 20/06/11

415 27/04/2011 RITINOX OVERSEAS 101859 101859 05-02-2011

416 27/04/2011 HI-TECH OVERSEAS 63197 63197 06-03-2011

417 27/04/2011 RAJENDRA STEEL CENTRE 270113 270113 29/04/11

418 27/04/2011 KRIPA ELECTRONICS INDIA (P) LTD 155519 155519 20/05/11

419 28/04/2011 FROMM PACKAGING SYSTEM 265232 265232 05-05-2011

420 28/04/2011 ORIENT IMPEX 489205 489205 05-09-2011

421 28/04/2011 KIRAN HYDRAULIK NEEDS 71292 71292 06-08-2011

422 28/04/2011 ROSE METALS 258707 258707 05-03-2011

423 28/04/2011 SHAKTI STEEL TRADERS 314324 314324 05-11-2011

425 28/04/2011 TIMBADIA BROTHERS 115183 115183 25/05/11

426 28/04/2011 SHREE CHAKRA BEARING 23323 23323 14/09/11

427 28/04/2011 GLOBAL PACKAGING 81088 81088 11-03-2011

428 28/04/2011 A.A.INTERNATIONAL 30270

429 28/04/2011 S.P.IMPORTS 489458 489458 08-11-2011

430 28/04/2011 DEXTRA INDIA P LTD 336275 336275 26/06/12

431 28/04/2011 GODREJ & BOYCE MFG CO LTD 1125358 1125358 21/03/13

432 28/04/2011 BEETEL TELETECH LTD 444414 444414 05-06-2011

433 28/04/2011 BHUTONA REFRIGERATION 459343 459343 23/05/11

434 28/04/2011 SUMISHA COMPUTERS 140312 140312 05-10-2011

435 29/04/2011 IMPEX STEEL & BEARINGS 524490 524490 03-05-2012

436 29/04/2011 SIXSONS AUTO P LTD 26091 26091 17/06/11

437 29/04/2011 LASER TELESYSTEM P 103475 103475 26/07/11

438 29/04/2011 SHANTI GURU IMPEX 100773 100773 08-04-2011

439 29/04/2011 AMES METAL P LTD 472865 472865 05-05-2011

440 29/04/2011 HI-TECH SYSTEM & SERVICES 438806 438806 13/05/11

441 29/04/2011 KANAK KREATION 341831 341831 07-11-2011

442 29/04/2011 NAVNEET PUBLICATION 114566 114566 06-06-2011

443 29/04/2011 HENGXIN TECHNOLOGY 118762 118762 25/05/11

444 29/04/2011 EPK BEARING INDIA 549965 549965 13/06/11

445 29/04/2011 WINNER METAL EMPERIUM 182242 182242 05-09-2011

446 29/04/2011 NAVRANG STEEL CENTRE 564616 564616 05-09-2011

447 29/04/2011 RAKSHA GLOBAL STEEL 698831

448 29/04/2011 RAMAN TRADERS 304022 304022 20/05/11

449 29/04/2011 SOLO HARDWARE 445042

450 29/04/2011 SHUBHDA OVERSEAS 93898 93898 25/07/11

451 29/04/2011 SAMSUNG INDIA ELECTRONICS P LTD 723502 723502 27/12/13

452 05-02-2011 HANS METAL ALLOYS 128334 128334 05-10-2011


454 05-02-2011 HOME SOLUTION RETAIL INDIA LTD 2282744

455 05-02-2011 ARIHANT IMPEX 2616680 2616680 25/05/11

456 05-02-2011 SHREE RAMDEV METAL MART 405026 405026 05-11-2011

457 05-02-2011 MSC METAL ALLOYS 332689 332689 05-10-2011

458 05-02-2011 PAXAL CORPORATION 21758 21758 07-12-2011

459 05-02-2011 SAHIL INTERNATIONAL 3490993 3490993 06-08-2011

460 05-02-2011 KMC TRADING 101610 101610 20/05/11

461 05-02-2011 HI-TECH SWEET WATER TECHNOLOGIES 191427 191427 08-02-2011

462 05-02-2011 TECHNO TEX INTERNATIONAL 183952 183952 06-07-2011

463 05-02-2011 SHREE STEEL IMPEX 413948 413948 27/05/11

464 05-02-2011 COPY STAR EXPORTS INDIA P LTD 579776 579776 05-10-2011

465 05-02-2011 VAMAN INTERNATIONAL P LTD 603517 603517 19/09/11

466 05-02-2011 STANDARD GALVA STEEL P LTD 2260597

467 05-02-2011 HARI PRIYA IMPORTS 81542 81542 26/05/11

468 05-02-2011 EMPIRE INDUSTRIES 168981 168981 05-10-2011

469 05-02-2011 MARUTI METAL INDUS. 561430 561430 05-11-2011

470 05-02-2011 PAWAN METAL 154945 154945 17/06/11

471 05-02-2011 MANDISWAS STEEL 109372 109372 17/06/11

472 05-02-2011 DIVINE STEELAGE P LTD 202097 202097 05-11-2011

473 05-02-2011 GREEN LINE PIPE & FITTING 682512 682512 05-11-2011

474 05-02-2011 BHANSALI TRADE IMPEX 276890 276890 20/05/11

475 05-02-2011 MACOMA HARDWARE 187632 187632 05-10-2011


477 05-02-2011 SUBHAS MACHERY CORPN. 153612 153612 05-10-2011

478 05-02-2011 AKASAKI TECHNOLOGIES P LTD 24701 24701 25/07/11

479 05-02-2011 MUSIC DISTRIBUTION CO. 113919 113919 25/07/11

480 05-02-2011 BEST IT WORLD 782272 782272 09-05-2011

481 05-02-2011 BALAJI IMPORTS P LTD 217445 217445 26/05/11

482 05-02-2011 KLAM STEEL INDIA P LTD 509425 509425 13/06/11

483 05-02-2011 HILTI INDIA (P) LTD 4293940 4293940 27/07/11

484 05-02-2011 BOTHRA METALS & ALLOYS (P) LTD 412098 412098 29/06/11

485 05-02-2011 ATLAS COPCO INDIA 715501 715501 25/07/13

486 05-02-2011 SLEEK INTERNATIONAL 284903 284903 21/10/11

487 05-02-2011 A.A.AUTOMOBILES 13270 13270 08-10-2011

488 05-02-2011 HARI OM STEELS 935669 935669 05-12-2011

489 05-02-2011 SSB ALLOYS & STEELS (TIME BARRED) 123616 123616 19/05/11

490 05-02-2011 METAL GEMS 1206730 1206730 05-06-2011

491 05-02-2011 MET INDIA 1345205 1345205 05-06-2011

492 05-02-2011 GMG TECHNO TRADERS 204686 204686 27/07/11

493 05-02-2011 MEENAKSHI METALLIS 147425 147425 05-10-2011

494 05-02-2011 BEARING DISTRIBUTION 839801 839801 05-06-2011

495 05-02-2011 VOLTUS LTD 8990729 8990729 05-12-2011

496 05-02-2011 RASHMI STRIPS P LTD 177598 177598 23/05/11

497 05-02-2011 NAMAN MOBILE 692197 692197 23/05/11

498 05-02-2011 SGM STEEL P 202938 202938 28/07/11

499 05-03-2011 VARDHAMAN TECHNOLOGY 27473 27473 26/07/11


501 05-03-2011 DOSHI ENTERPRISES 76388 76388 30/05/12

502 05-03-2011 HONEST ENTERPRISES 1732347 1732347 05-06-2011

503 05-03-2011 JET TEC INFO-CONSUMBLES 192496 192496 08-04-2011

504 05-03-2011 CHHAJED STEEL CORPN. 185521 185521 31/05/11

505 05-03-2011 TWENTY FIRST CENTURY TECHNO 351750

506 05-03-2011 KRISH IMPEX P LTD 848255 848255 05-06-2011

507 05-03-2011 DYNABRADE INDIA ABRASIVE POWER TOOLS 46629 46629 16/06/11

508 05-03-2011 NANDI MARKTING 218149 218149 28/06/11

509 05-03-2011 MEEN BEEN ELASTOMERS 208673 208673 16/05/11

510 05-03-2011 HARI INTERNATIONAL 66465 66465 06-06-2011

511 05-03-2011 BRIGHT METALI 202200 202200 14/06/11

512 05-03-2011 GLOBAL TRADING CO. 170215 170215 10-03-2011

513 05-03-2011 LG ELECTRONICS 2876314 2876314 25/04/12

514 05-03-2011 XEROX INDIA LTD 1825497 1825497 09-11-2012

515 05-03-2011 CRAVATEX LTD 336199 336199 29/11./11

516 05-03-2011 LIFE STYLE INTERNATIONAL (P) LTD 568882 568882 17/8/12

517 05-03-2011 IT ESSENTIALS 18545 18545 21/06/12

518 05-03-2011 NILKAMAL LTD. 1772434 1772434 30/05/11

519 05-03-2011 SACHMI IMPIANT INDIA 160715 160715 23/05/11

520 05-03-2011 ALCAN INDIA P LTD 2064409 2064409 06-07-2011

521 05-03-2011 GOODLUCK STEELS 619091 619091 05-06-2011

522 05-03-2011 VOLKSWGEN GROUP SALES INDIA (P) LTD 11488799 11488799 10-05-2012

523 05-03-2011 BANSAL TRADERS 423829 423829 05-09-2011

524 05-03-2011 GOEL BEARING & SONS 152641 152641 05-09-2011

525 05-03-2011 URBKRA BEARINGS 242064 242064 05-09-2011

526 05-03-2011 UPTECH ENGG. 22966 22966 30/06/11

527 05-03-2011 INSIGHT PRINT COMMUNICATION 111569 111569 19/07/12

528 05-03-2011 SHEETAL TRADING CORPN. 44613 44613 06-08-2011

529 05-04-2011 SUNDERS INTERNATIONAL 248820 248820 18/08/11

530 05-04-2011 SUNLAND METAL RECYCLING INDUS. 3882162 3882162 13/06/11

531 05-04-2011 DASHMESH CNG -IMPEX 238278 D M ISSUED

532 05-04-2011 SUNLAND ALLOYS 4196838 4196838 13/06/11

533 05-04-2011 SHREE SHYAM IMPEX 728021 728021 20/05/11

534 05-04-2011 VENTRON DIGITAL SYSTEM 378512 378512 29/07/11

535 05-04-2011 KRAFT WEAR INDIA 133993 133993 29/11/11

536 05-04-2011 RAJGURU INTERNATIONAL 149057 149057 25/05/11

537 05-04-2011 NEMINATH SOFTECH LTD 164072 164072 25/05/11

538 05-04-2011 KRUSHY TRADING CO. 2876717 2876717 05-06-2011

539 05-04-2011 RAJEEV IRON TRADERS 57822 57822 08-03-2011

540 05-04-2011 RICOH INDIA 825205 825205 10-03-2011

541 05-04-2011 BRIGHT STAR INDUSTRIES 536693 536693 23/05/11

542 05-04-2011 R.D.WELD PRODUCTS 225621 225621 05-12-2011

543 05-04-2011 ROLLON HARDWARE INDIA 72579 72579 19/07/11

544 05-04-2011 HAIER APPLIANCES INDIA 2709921 2709921 29/06/11

545 05-04-2011 HETTICH INDIA (P) LTD 3789793 3789793 07-11-2011

546 05-04-2011 VIKAS MOTORS 248991 248991 29/09/11

547 05-04-2011 IMPEX TRADING CO. 40943 40943 18/07/11

548 05-04-2011 SNS OVERSEAS 287980 287980 08-10-2011

549 05-04-2011 HRITIK ENTERPRISES 96184 96184 20/07/11

550 05-04-2011 ROMET 674504

551 05-04-2011 ADITYA ELECTRONICS 18905 18905 19/07/12

552 05-04-2011 DOSHI BROTHERS MARKETING 3015024 3015024 14/06/11

553 05-04-2011 EUROPA PRECISION BEARING 314942 314942 16/07/13

554 05-04-2011 NBU BEARING P LTD 114948 114948 14/08/15

555 05-04-2011 SHERYA ENTERPRISES 98461 98461 12-02-2011


557 05-05-2011 ANIDHI IMPEX P LTD 1083181 1083181 05-11-2011

558 05-05-2011 INDU CORPORATION P LTD 3225953 3225953 23/05/11

559 05-05-2011 METAL TRADING CORPN. 72015 72015 25/05/11

560 05-05-2011 JSK MARKETING 166347 166347 27/04/12

561 05-05-2011 SHAH AGENCY 8342 8342 30/05/11

562 05-05-2011 CHANAKYA TECHNOLOGIES INDIA P LTD 55079 55079 08-03-2011

563 05-05-2011 SIDDHANT STEEL 1888103 1888103 27/05/11

564 05-05-2011 ALLWYN STEEL 2171800 2171800 27/05/11

565 05-05-2011 HARDWARE TRADING CORPN. 1961536 1961536 23/05/11

566 05-05-2011 IAMA STEELS 272684 272684 25/05/11

567 05-05-2011 YASH HITECH SYSTEM 14969 14969 20/07/11

568 05-05-2011 ARBUDA TRADERS 30094 30094 08-04-2011

569 05-05-2011 A.E.FASHIONS (P) LTD 125190 125190 23/05/11

570 05-05-2011 TARUN ENTERPRISES 271991 271991 20/05/11

571 05-05-2011 JAVERIA IMPEX INDIA 92659 92659 25/05/11

572 05-05-2011 NEW TECH INDIA 263302 263302 16/06/11

573 05-05-2011 GIRIRAJ STEEL CORPN. 1020270 1020270 19/07/11

574 05-05-2011 KUBER STEEL IMPEX 304756 304756 07-11-2011

575 05-05-2011 VERAI IMPEX 1052315 1052315 16/05/11

576 05-06-2011 CHOONILAL MOHANLALA 707384 707384 05-11-2011

577 05-06-2011 ANNAPURNA IMPORTS 46762

578 05-06-2011 GOA METALS 5833877 5833877 06-01-2011


580 05-06-2011 KORADIA EXPORTS INDU. 1423132 1423132 15/06/11


582 05-06-2011 SUMA MARKETING 488936 488936 06-02-2011

583 05-06-2011 PRIMA MARKETING 465027 465027 05-11-2011

584 05-06-2011 BHAGYODAYA SALES LTD 754727 754727 18/05/11

585 05-06-2011 SHREE KRISHNA STEEL 635025 635025 16/09/11

586 05-06-2011 SHREE VINAYAK PKG. 119230 119230 06-06-2011

587 05-06-2011 DNB CREATION 92470 D M ISSUED

588 05-06-2011 PURVA IMPEX 165666 165666 29/06/11

589 05-06-2011 SANGHVI BOTHRA ENGG. 279548 279548 05-10-2011

590 05-06-2011 SANGHVI STAINLESS & ALLOYS P LTD 869966 869966 05-11-2011

591 05-06-2011 ARCELLOR METTAL 470933 470933 08-12-2011

592 05-09-2011 SUPREME INDUSTRIES 122382 122382 21/06/11

593 05-09-2011 LA TIM SOURCING INDIA 1391561 1391561 17/06/11

594 05-09-2011 MAHAVIR ENTERPRISES 525581 525581 13/06/11

595 05-09-2011 AGRAWAL METAL & ALLOYS 802244 802244 13/06/11

596 05-09-2011 AARDI IMPEX 18526 18526 19/07/11


598 05-09-2011 KWALITY TEXTILE MACHINERY 49287 49287 27/05/11

599 05-09-2011 TULI TEXTILE INDUS. 84078 84078 06-02-2011

600 05-09-2011 KAKKAR SPINNING 56162 56162 21/06/11

601 05-09-2011 PANCHDEEP METAL CORPN. 330600 330600 21/06/11

602 05-09-2011 AGRAWAL METAL CO. 901691 901691 13/06/11

603 05-09-2011 RELIANCE HOME STORE 135468 135468 06-12-2013

604 05-09-2011 BALAJI INDUSTRIES 107618 107618 13/07/11

605 05-09-2011 NILESH ENGG.P LTD 50320

606 05-09-2011 CELSIUS REFRIGERATION P LTD 460200 460200 20/07/11

607 05-09-2011 SHARP APPLIANCES INDIA 80489 80489 15/11/11

608 05-09-2011 PLANET POWER TOOLS 113615 113615 09-09-2011

609 05-09-2011 PRATAP MOULDS & TOOLS 59059 59059 13/12/11

610 05-09-2011 DGTECH ELECTRONICS 48501 48501 26/05/11

611 05-09-2011 STERLING COMPONENTS INDIA 389455 389455 06-02-2011

612 05-09-2011 FURURISED CONCEPTS 19431 19431 16/10/12

613 05-09-2011 SIDDHIVINAYAK STEEL 117279 117279 13/05/11

614 05-09-2011 DEW STEELS 34535 34535 08-04-2011

615 05-09-2011 MINI TIM SYNDICATEY 96647 96647 29/09/11

616 05-09-2011 PACIFIC METAL TRADING 343775 343775 13/05/11

617 05-09-2011 G.S.P INTERNATIONAL 979325 979325 30/05/11

618 05-09-2011 RAMA KRISHNA BEARING 245638 245638 13/05/11

619 05-09-2011 KIMITSU TRADING 1430144 1430144 13/06/11

620 05-09-2011 SPEED TECH 125574 125574 20/06/11

621 05-09-2011 VICTRONOX INDIA P LTD 124521

622 05-09-2011 MIRCO TUBES 690596

623 05-09-2011 VANDANA TRADERS 164315 164315 05-12-2011

624 05-09-2011 MAXX TONE ELECTRONICS 320692 320692 06-03-2011

625 05-09-2011 J.P.ENTERPRISES 83982 83982 23/05/11

626 05-09-2011 PAG INTERNATIONAL 5154 D M ISSUED

627 05-09-2011 AAFREEN TRADING CO. 400620 400620 16/05/11

628 05-09-2011 M.M.METALS 1572345 1572345 25/05/11

629 05-10-2011 IMPEX SYNDICATE 161637 161637 23/06/11

630 05-10-2011 JYOTI ELECTRIC & TRADING 47679 47679 30/05/11

631 05-10-2011 NITIN BEARING CO. 478564 478564 20/09/11

632 05-10-2011 BADLURAM MOTORS 301425 301425 20/09/11

633 05-10-2011 JAI MATA DI IMPEX 39112 39112 30/09/11

634 05-10-2011 UNITECH STEEL & TUBES 824775 824775 21/03/12

635 05-10-2011 VIRAT EXIM 387466 387466 21/12/11

636 05-10-2011 V.R.ENTERPRISES 35149

637 05-10-2011 BABA BEARING HOUSE 73056 73056 26/09/11

638 05-10-2011 N.V.METALS & TUBES ALLOYS 291989 291989 16/05/11

639 05-10-2011 R.K.IMPEX 1206733 1206733 25/05/11

640 05-10-2011 B.MELARAM 368260 368260 31/05/11

641 05-10-2011 BAJAJ ELECTRICALS LTD 342011 D M ISSUED

642 05-10-2011 RAMESH BEARING 285379 285379 26/09/11

643 05-10-2011 EIMCO ELECON INDIA 127199 127199 27/07/11

644 05-10-2011 NIRON IMPEX 115239

645 05-10-2011 MAHAN IMPEX 62606 62606 25/08/11

646 05-10-2011 LAXMI TRADING CO. 253015 253015 23/05/11

647 05-10-2011 MATRIX BATH FITTINGS 179702 179702 29/08/11

648 05-10-2011 BHANI & SEWING MACHINE CO. 502636 502636 16/06/11

649 05-10-2011 AXCEL INDIA 77920 77920 13/07/11

650 05-10-2011 CLASSIC METAL CORPN. 613615 613615 06-01-2011

651 05-11-2011 STANDARD RADIO & ELECTRIC CORP. 18665 18665 06-02-2011

652 05-11-2011 SWATI ENERGY & PRODUCTS 20948 20948 24/05/11

653 05-11-2011 CNC SERVICES SOLUTION INDIA P LTD 935008 935008 24/05/11

654 05-11-2011 KANAK EXIM 37679

655 05-11-2011 VISION ENTERPRISES 49744 49744 06-01-2011

656 05-11-2011 GOOD LUCK METAL 1353286 1353286 13/05/11

657 05-11-2011 WHITE LINE INTERNATIONAL 16172 D M ISSUED

658 05-11-2011 BHANUSHALI TUBES & PIPES 1440826 1440826 13/05/11

659 05-11-2011 MEENA METAL IMPEX 3123931 3123931 13/05/11

660 05-11-2011 MARVEL IMPEX 1452303 1452303 13/05/11

661 05-11-2011 WORLD STAINLESS 487001 487001 13/05/11

662 05-11-2011 SHREE CHAKRA BEARING 16084 16084 14/09/11

663 05-11-2011 SHANKAR STEELS 312770 312770 25/05/11

664 05-11-2011 PLANET POWER TOOLS 298802 298802 16/11/11

665 05-11-2011 COSMOS BUSINESS MACHINES 347319 347319 24/05/11

666 05-11-2011 UNIQUE HANDICRAFTS 198177 198177 16/05/11

667 05-11-2011 KIRAN ALUMINIUM INDIA 332980 332980 13/05/11

668 05-11-2011 DAIKIN AIRCONDITIONING INDIA 1903569

669 05-11-2011 SHANTI TRADE & IMPEX 1166961 1166961 25/05/11

670 05-11-2011 ASHWIN IMPEX 385157 385157 25/05/11

671 05-11-2011 TRACK & TRACKTO 25671 25671 10-11-2011

672 05-11-2011 CLASSIC THEMES 76363 76363 10-03-2011


674 05-11-2011 D & M PREMIUM SOUND SOLUTION 1408749 1408749 25/05/11

675 05-11-2011 SHRIJI IMPEX 19495 19495 23/08/11

676 05-11-2011 SMART PHONE 91780 D M ISSUED

677 05-11-2011 GTEK ELECTRO MACHINES CO. 35390 35390 23/08/11

678 05-12-2011 MEHBOOB & CO. 39130 39130 15/06/11

679 05-12-2011 PURE & CURE TECHNOLOGY 115876 115876 07-11-2011

680 05-12-2011 PRAJ INDUSTRIES LTD 640677 640677 15/09/11

681 05-12-2011 TAX MART INDIA P LTD 77293 77293 06-07-2011

682 05-12-2011 Z.V.STEEL 218182 218182 04-11-2012

683 05-12-2011 UNISTEEL & ENGINEERING 443093 443093 22/06/11

684 05-12-2011 VISHAL TUBE INDUSTRIES 209278 209278 20/05/11

685 05-12-2011 SIARE TECHNOLOGIES 517468 517468 09-08-2011

686 05-12-2011 KRYSTAL STEEL MFG. 436069

687 05-12-2011 FILCO TRADE CENTRE 15490 15490 07-10-2012


689 05-12-2011

RELIANCE COMMUNICATION INFRASTRUCTURE


690 05-12-2011 MONOTECH SYSTEM LTD 58060

691 05-12-2011 BHUTANI BEARING STORE 409373 409373 15/07/11

692 05-12-2011 SHREEJEE DISTRIBUTORS 144511 144511 17/06/11

693 05-12-2011 S.P.M. MACHINES 365490 365490 14/06/11

694 05-12-2011 SALES CORPORATION 177158 177158 06-02-2011

695 05-12-2011 PELICAN TELICOM 142875 142875 22/06/11

696 05-12-2011 CORE CRUSHING EQUIPMENT 392693 392693 25/07/11

697 05-12-2011 MARUDHAR METALS 2525580 2525580 23/05/11

698 05-12-2011 KRIPA ELECTRONICS INDIA P LTD 155376 155376 22/06/11

699 05-12-2011 P.M.STEEL INDUSTRIES 283760 283760 25/05/11

700 05-12-2011 MEHTA ZINABHAI BHIMJI 31428 31428 27/06/11

701 05-12-2011 STEEL PROCESSING INDUS. 372860 372860 25/05/11

702 13/05/2011 WAMA ELECTRO APPLIABCES I P LTD 14680 14680 20/07/11

703 13/05/2011 ALLIED ELECTRODES PVT LTD 81324 81324 15/07/11

704 13/05/2011 KING KAVERI TRADING 1351447 1351447 30/06/11

705 13/05/2011 BROTHER IMPEX 51678 51678 25/05/11


707 13/05/2011 SECURE POWER I PVT LTD 252649 252649 21/07/11

708 13/05/2011 KOMATSU INDIA P LTD 1463770 1463770 08-01-2011

709 13/05/2011 NATIONAL STEEL PROCESSOR 298713 298713 25/05/11

710 13/05/2011 ASSOCIATED BEARING 55910 55910 20/09/11

711 13/05/2011 NARESH TRADING CO. 85298 85298 06-02-2011

712 13/05/2011 NANFANG PUMPS INDIA P LTD 390438 390438 18/10/11

713 13/05/2011 MANISHA TRADING CO. 186221 186221 06-02-2011

714 13/05/2011 SAI PACK INDIA 287247 287247 16/06/11

715 13/05/2011 CHEVROLET SALES PVT LTD 5193616 D M ISSUED

716 13/05/2011 MAA TECHX ENTERPRISES 85936 85936 06-09-2011

717 13/05/2011 SAI RAJ TRADERS 449651 449651 06-01-2011

718 16/05/2011 SOLO HARDWARE P LTD 436983

719 16/05/2011 GOOD LUCK TIN WORKS 144734 144734 14/07/11

720 16/05/2011 DELITE REFRIGERATION CO. 88967 88967 14/07/11

721 16/05/2011 SHRIRAM AGRO PLAST INDUS. 474882 474882 16/06/11

722 16/05/2011 SAGA LIFE STYLES 32408 32408 30/05/11

723 16/05/2011 KAKKAR SPINNING 55627

724 16/05/2011 ADITY BIRLA RETAIL 272232 D M ISSUED

725 16/05/2011 ARUN INTERNATIONAL 234493 234493 24/05/11

726 16/05/2011 IDEAL INTERNATIONAL POWER TOOLS 783711

727 16/05/2011 CABLES INDIA 95722 95722 06-03-2011

728 16/05/2011 VICTORY ELECTRONICS 264479 264479 18/07/11

729 16/05/2011 GREAVES COTTON LTD 159773 159773 22/06/11

730 16/05/2011 SEATING WORLD 243278 243278 08-02-2011

731 16/05/2011 REN TECHNOLOGIES 254641 254641 15/06/11

732 16/05/2011 TASHU IMPEX P LTD 515226 515226 14/06/11

733 16/05/2011 ASHOK TRADING CO. 42354 42354 13/07/11

734 16/05/2011 AVENTURA COMPONENTS (P) LTD 143727 143727 24/06/11

735 16/05/2011 BABA BEARING HOUSE 45312 45312 21/06/11

736 16/05/2011 TECHNO OVERSEAS 93518 93518 03-05-2012

737 16/05/2011 SHAH BROTHERS 8256138 8256138 20/09/11


739 16/05/2011 BLUE STAR LTD 45806 45806 27/01/12

740 16/05/2011 VIRAT EXIM 300204 300204 14/06/11

741 16/05/2011 N.SUNDERLAL & CO. 47018 47018 30/08/11

742 18/05/2011 METALICA STEEL TUBES 3596821

743 18/05/2011 SIGMA TRADING CORPN. 2044254

744 18/05/2011 NICO EXTRUSIONS (P) LTD 2106408 2106408 08-11-2011

745 18/05/2011 AREVA T & D INDIA LTD. 3678786 3678786 13/07/11

746 18/05/2011 HIND REFTIFIRES LTD 303494 303494 26/03/12

747 18/05/2011 V.S.RESOURCES 42734 42734 25/05/11

748 18/05/2011 OM STEEL & FORGINGS 687173 687173 25/05/11

749 18/05/2011 NAVEEN BEARING CO. 206048 206048 06-07-2011

750 18/05/2011 BLOW HOT KITCHEN APPLIANCES 168574 168574 24/06/13

751 18/05/2011 SAGALIFE STYLES 26341 26341 10-10-2011

752 18/05/2011

TWENTYFIRST CENTURY TECHNOPRODUCTS P

LTD 483215 483215 30/05/11

753 18/05/2011 BMW INDIA P LTD 467101 D M ISSUED

754 18/05/2011 SOCCER INTERNATIONAL P LTD 169460 169460 06-01-2011

755 18/05/2011 S.GOEL BEARING & CO. 123723 123723 14/07/11

756 18/05/2011 HELUKABEL INDIA P LTD 2679414 D M ISSUED

757 18/05/2011 KATHREN INDIA P LTD 2070526 2070526 30/06/11

758 18/05/2011 GLOBAL POWER SOURCE (I) P LTD 5648317 5648317 23/05/11

759 18/05/2011 LIFE SYSTEM INDIA 59047 59047 06-07-2011

760 18/05/2011 REDINGTON INDIA LTD 84582 84582 04-12-2012

761 18/05/2011 PARESH STEEL TRADERS 796751 796751 08-12-2011

762 18/05/2011 FILCO TRADE CENTRE 121705 121705 13/01/12

763 18/05/2011 BHANUSHALI STEEL INDIA 3464123 3464123 26/05/11

764 18/05/2011 A.R.MARKETING & SERVICES 7593 7593 22/09/11

765 19/05/2011 CONTROLWELL INDIA (P) 151988 151988 30/05/11

766 19/05/2011 ULMA FORMWORK SYSTEMS 569850 569850 08-11-2011

767 19/05/2011 SHREE LAKSHMI ENGG.WOOLLEN 58155

768 19/05/2011 VENKTRON DIGITAL SYSTEM 192675 192675 15/06/11

769 19/05/2011 DIYA INTERNATIONAL 516651 516651 14/06/11

770 19/05/2011 EYE VISION TECHNOLOGIES 43435 43435 07-07-2011

771 19/05/2011 SARJON WATERTECH INDIA 319687 319687 06-06-2011

772 19/05/2011 GODREJ & BOYCE MFG CO LTD 2832958 2832958 18/03/13

773 19/05/2011 SILVEX EXPORTS P LTD 1279217 1279217 23/05/11

774 19/05/2011 POWER PLAZZO P LTD 1752182 1752182 25/05/11

775 20/05/2011 K.P.IMPEX 31453 31453 21/07/11

776 20/05/2011 STAR SALES & MARKETING 135219 135219 14/11/11

777 20/05/2011 DAVMEET INDIA ENGG. 272219 272219 06-06-2011

778 20/05/2011 HARISHCHANDRA & CO. 48534 D M ISSUED

779 20/05/2011 PALLU HANDI CRAFT 1031738 1031738 06-08-2011


781 20/05/2011 RISING SUN PACK PRODUCTS 52046 52046 16/06/11

782 20/05/2011 KRISHNA ENTERPRISE 123233 123233 24/06/11

783 20/05/2011 EST TOOL STEEL P LTD 211013 211013 20/06/11

784 20/05/2011 CENZER INDUSTRIES LTD 70982 70982 26/07/11

785 20/05/2011 M.K.PETRO PRODUCTS 125407 D M ISSUED

786 20/05/2011 GLOBAL DIMENSIONS 70486 70486 27/05/11

787 20/05/2011 I.R.INTERNATIONAL 37185

788 20/05/2011 SPARTAN ENGG.INDUS. 264550 264550 29/07/11

789 23/05/2011 SURAJ AGENCIES P LTD 2154361 2154361 31/05/11

790 23/05/2011 REGAL TRANSCORE 593234 593234 31/05/11

791 23/05/2011 PRIYANKA INTL. 167680 167680 31/05/11

792 23/05/2011 ABHAY STEEL 133225 133225 30/05/11

793 23/05/2011 UDASEE STAMPING P LTD 696601 696601 30/05/11

794 23/05/2011 RADHE KRISHNA FERRO STEEL 162717 162717 27/05/11

795 23/05/2011 CERAGEM WORLD INDIA 3310829 3310829 06-07-2011

796 23/05/2011 BOSS ELECTRICALS 105208 105208 30/05/11

797 23/05/2011 JITENDRA METAL UDYOG 141454 141454 08-12-2011

799 23/05/2011 IMPEX STEEL 434503 434503 21/06/11

800 23/05/2011 ETERNITY LIFESTYLES 5049 5049 01-05-2012

801 23/05/2011 SUPAMA METAL P LTD 60699 60699 27/05/11

802 23/05/2011 KRFTWEAR INDIA LTD 380771 380771 14/12/11

803 23/05/2011 VISION INTERNATIONAL 101574 101574 12-12-2011

804 23/05/2011 VIMAL TUBES 70788 70788 31/05/11

805 23/05/2011 NEEL RATAN STEEL 1747969 1747969 06-03-2011

806 23/05/2011 SHREE KISHAN TRADING CO. 805536 805536 30/06/11

807 23/05/2011 GOODLUCK STEELS 107840 107840 21/07/11

808 23/05/2011 MINING & EARTHMOVING SPARES 300361

809 23/05/2011 B.ANUJ ENTERPRISES 173420 173420 09-06-2011

810 23/05/2011 SHIV SHAKTI TRADERS 230546 230546 10-03-2011

811 23/05/2011 SEEMA INTERMET P LTD 586479 586479 06-01-2011

812 23/05/2011 BHOLANATH BRIJLAL 420340 420340 26/05/11

813 23/05/2011 BRIJLAL & SONS 397312 397312 26/05/11

814 23/05/2011 USHA ENTERPRISES 97295 97295 26/05/11

815 23/05/2011 ENPOR STEELS P LTD 252203 252203 26/05/11

816 23/05/2011 ROSE METALS 320400 320400 27/05/11

817 23/05/2011 GRASS BLADES P LTD 38450 38450 21/10/11


819 24/05/2011 ANDREW TELECOMMUNICATION INDIA LTD 241413 241413 27/02/12

820 24/05/2011 PURVA INTERNATIONAL 273487 273487 23/06/11

821 24/05/2011 PARASMENI DYCHEM P LTD 307179 307179 30/05/11

822 24/05/2011 DYNAMIC ENTERPRISES 76072 76072 15/06/11

823 24/05/2011 PARESH AUTO CORPN. 19584 19584 14/09/11

824 24/05/2011 FIVE OCEANS 40043 40043 31/05/11

825 24/05/2011 SEVENTILAL MAHASAKHLAL & CO. 100583 100583 08-02-2011

826 24/05/2011 VINOD TRADERS 31313 31313 16/06/11

827 24/05/2011 PUSHP PROFILES P LTD 220875 220875 22/06/11

828 24/05/2011 PUSHP INTERNATIONAL 233105 233105 22/06/11

829 24/05/2011 GROHE INDIA P LTD 1860924


831 25/05/2011 PJS OVERSEAS LTD 514663 514663 15/07/11

832 25/05/2011 LALIT ENTERPRISES 243174 243174 06-08-2011

833 25/05/2011 VNM TOOLS P LTD 234180 234180 30/05/11

834 25/05/2011 LASER IMPEX 53994 53994 30/03/12

835 25/05/2011 MASTER ELECTRONICS 906002 906002 25/07/11

836 25/05/2011 PRECISION IMPEX 2675358 2675358 06-01-2011


838 25/05/2011 KODAK INDIA P LTD 3843941 3843941 30/09/11

839 25/05/2011 YAMAHA MUSIC INDIA 131660 131660 06-03-2011

840 25/05/2011 R.K.PHARMACEUTICALS 687980 687980 06-07-2011

841 25/05/2011 ECI TELECOM INDIA 49822 49822 13/10/11

842 25/05/2011 NIRMAL EXPORT 102589 102589 09-08-2011

843 26/05/2011 HAMS MACHINERY INDIA P LTD 155735 155735 31/05/11

844 26/05/2011 HEENA METAL P LTD 274609 274609 06-01-2011

845 26/05/2011 COPY CARE OFFICE PRODUCTS 37089 37089 06-09-2011

846 26/05/2011 KRISHNA MOBILE & ACESSORIES P LTD 237483 237483 19/07/11

847 26/05/2011 LS CABLE INDIA P LTD 147831 D M ISSUED

848 26/05/2011 NIPPON BEARINGS INDIA 35457 35457 21/10/11

849 26/05/2011 FROMM PACKAGING SYSTEM 386384 386384 20/06/11

850 26/05/2011 G.R.B. GRANDSONS 182609 182609 06-02-2011

851 26/05/2011 BLUE TECHNOLOGIES 179019 179019 15/07/11

852 26/05/2011 BEARING CORPORATION OF INDIA 417688 417688 06-02-2011

853 26/05/2011 ARIHANT BEARING ENTERPRISES 220151 220151 06-02-2011

854 26/05/2011 AAY VEE EXPORTS 71893 71893 23/06/11

856 27/05/2011 DOSHI SOFTWEAR & PERIPHERALS P LTD 301423 301423 06-09-2011

857 27/05/2011 SUNN RESOURCES 92910 92910 06-09-2011

858 27/05/2011 J.V.SEEMLESS INDIA 375381 375381 15/06/11

859 27/05/2011 RADHIKA STEELS 87186 87186 14/06/11

860 27/05/2011 HEAVY INDUSTRIES TUBES 53435 53435 14/06/11

861 27/05/2011 FITWEAR PIPES & TUBES 139518 139518 14/06/11

862 27/05/2011 UNIQUE ALLOYS P LTD 660868 660868 06-01-2011

863 27/05/2011 EUROTECH CYLINDER (P) LTD 3081517 3081517 06-09-2011

864 27/05/2011 TECHNOVA IMAGING 1286505 1286505 21/06/11


866 27/05/2011 T.L.JONES INDIA P LTD 57974 57974 21/02/12

867 27/05/2011 METAL & STEEL INDIA 141562 141562 31/05/11

868 27/05/2011 N.M.ENTERPRISES 160843 160843 21/06/11

869 27/05/2011 PARESH AUTO CORPN. 79056

870 27/05/2011 HITESH ENTERPRISES 22136

871 27/05/2011 DYNAMIC CORPORATION 140720 140720 07-10-2012

872 27/05/2011 VERAI IMPEX 144493 144493 06-06-2011

873 27/05/2011 AADINATH METAL 2525083 2525083 06-09-2011

874 30/05/2011 GEN NEXT TOOLS 56928 56928 29/07/11

875 30/05/2011 SAMIR METALS & TUBES 37850 37850 07-12-2011

876 30/05/2011 JOSTS ENGGNEERING CO. 378164 378164 22/06/11

877 30/05/2011 ARBUDA TRADERS 96567 96567 06-07-2011

878 30/05/2011 PLANET WORLD WIDE P LTD 341153 341153 22/06/11

879 30/05/2011 STANDARD CONDUITS P LTD 386668 386668 06-06-2011

880 30/05/2011 VANTY STEEL 215427 215427 06-07-2011

881 30/05/2011 PUJAN OVERSEAS 457998 457998 06-06-2011

882 30/05/2011 MAITRI IMPEX 188223 188223 21/06/11

883 30/05/2011 D.L.STEELS P LTD 31230 31230 19/07/11

884 30/05/2011 NIRON IMPEX 59301

885 30/05/2011 SALASAR ALLOYS & STEEL 886687 886687 15/06/11

886 30/05/2011 HONDA SIEL POWER PRODUCTS 6780 6780 26/12/13

887 30/05/2011 N.B.INDUSTRIES 9642 9642 07-06-2012

888 30/05/2011 NEWTERIC INFOMATIQUE LTD 1912488 1912488 07-11-2011

889 30/05/2011 TRIDENT TOOLS P LTD 661629 661629 06-07-2011

890 30/05/2011 JAINAM METALS INDUSTRIES 316035 316035 06-09-2011

891 30/05/2011 S.P.TRADERS 148455 148455 14/06/11

892 30/05/2011 SHREE DEEPAK EXPORTS 59355 59355 06-09-2011

893 30/05/2011 JYOTI INTERNATIONAL 539414 539414 13/07/11

894 30/05/2011 NBU BEARING P LTD 732198 732198 01-05-2012

895 30/05/2011 M.SONS INDUSTRIES 49217 49217 24/07/12

896 30/05/2011 EUROPAL PRECISION BEARING 313958 313958 28/07/11

897 30/05/2011 STERLING IMPEX 190110 190110 28/07/11


899 30/05/2011 SHRI HANUMAN TRADERS 32750 32750 06-07-2011

900 30/05/2011 BEZEL IMPEX P LTD 164925 164925 06-02-2011

901 30/05/2011 MPZ BEARING P LTD 495175 495175 13/9/13

902 30/05/2011 APPERAL ACCESSORIES 53351 53351 29/08/11

903 30/05/2011 FORTUNE MARKETING 14117 14117 29/04/13

904 31/05/2011 STEELITE METAL & TUBES 579576 579576 06-06-2011

905 31/05/2011 BOMBAY FLUID SYSTEM 45831 45831 06-09-2011

906 31/05/2011 AABHAS INDUSTRIES 230975 230975 22/06/11

907 31/05/2011 NUCRAFT SEATING 283025 283025 28/06/11

908 31/05/2011 NARAIN PRO AUDIO LIGHTING 74472 74472 16/06/11

909 31/05/2011 SUHANI INTERNATIONAL 239208 239208 28/06/11

910 31/05/2011 VEENA STEEL INDUS. 454317 454317 06-08-2011

911 31/05/2011 UTTAM STEEL ALLOY P LTD 381995 381995 28/09/11

912 31/05/2011 VALUE INDUSTRIES 786029 786029 19/07/11

913 31/05/2011 VIDEOCON INDUSTRIES LTD 376043 376043 22/06/11

914 31/05/2011 TIRUPATI ALUMINIUM LTD 94478 94478 21/07/11

915 31/05/2011 BEETEL TELETECH LTD 451207 451207 21/06/11

916 31/05/2011 ADIN OVERSEAS 68087 68087 27/06/11

917 31/05/2011 JAI VERAI STAINLESS TRADERS 241560 241560 20/06/11

918 31/05/2011 NAVNIDHI STEEL ENGG. 344533 344533 20/06/11

919 31/05/2011 SIXSONS AUTO P LTD 57686 57686 17/06/11

920 31/05/2011 HARMAN OVERSEAS 73956 73956 17/06/11

921 31/05/2011 EPK BEARING P LTD 216252 216252 14/06/11

922 31/05/2011 YURI INTERNATIONAL 404970 404970 16/06/11

923 31/05/2011 INNOVATION ELECTRONICS 79261 79261 06-07-2011

924 31/05/2011 M.K.INTERNATIONAL 463968 463968 17/06/11

925 31/05/2011 HI-TECH SWEET WATER TECHNOLOGIES 145053 145053 07-12-2011

926 31/05/2011 KARANI ENTERPRISES 547907 547907 29/07/11

927 31/05/2011 SAMSUNG INDIA ELECTRONICS P LTD 1612866 D M ISSUED

928 31/05/2011 PARSHVA IMPEX 38114

929 31/05/2011 SUPERIOR STEEL INDUS. 318905 318905 24/06/11

930 31/05/2011 YAMAHA MUSIC INDIA 1121793 1121793 13/07/11

931 06-01-2011 HD-FIRE PROTECT P LTD 228624 228624 26/07/11


933 06-01-2011 CLASSICUE INTERNATIONAL 42400 42400 16/06/11

934 06-01-2011 CELSIUS REFRIGERATION P LTD 964958 964958 20/07/11

935 06-01-2011 ATUL INTERNATIONAL 43012 43012 15/06/11

936 06-01-2011 SANGHVI BOTHRA ENGG. 1318482 1318482 14/06/11

937 06-01-2011 SANGHVI STAINLESS & ALLOYS P LTD 486801 486801 14/06/11

938 06-01-2011 NAVKAR ENTERPRISES 507410 507410 28/06/11

939 06-01-2011 HAJ EXPORTS 64849 64849 06-07-2011

940 06-01-2011 VIRAT EXIM 130705 130705 10-04-2011


942 06-01-2011 VISION ENTERPRISES 40537 40537 22/06/11

943 06-01-2011 SONAL NON-FERROUS METAL 5764757 5764757 27/06/11

944 06-01-2011 RELIANCE HOME STORE LTD 213565 213565

945 06-01-2011 DAIKIN AIRCONDITIONING INDIA 2263599 2263599 21/06/12

946 06-01-2011 GROHE INDIA P LTD 2933826


948 06-01-2011 VOLKSWAGEN GROUP SALES INDIA P LTD 22887197 22887197 09-11-2012

949 06-01-2011 INGRAM MICRO INDIA LTD 2595879 2595879 29/06/11

950 06-01-2011 BHANUSHALI TRADE IMPEX 305800 305800 13/07/11

951 06-01-2011 PAWAN METALS 101925 101925 06-10-2011

952 06-01-2011 EIMCO ELECON INDIA 90560 90560 27/07/11

953 06-01-2011 MARUTI METAL INDUSTRIES 591749 591749 14/06/11

954 06-01-2011 SAABIA INTERNATIONAL 98769 98769 06-08-2011

955 06-01-2011 K.THREE APPLIANCE 141812 141812 15/12/11

956 06-01-2011 HAWORTH INDIA P LTD 84307 D M ISSUED

957 06-01-2011 SLEEK INTERNATIONAL 208861 208861 07-05-2012

958 06-01-2011 HINDUSTAN COMPOSITES LTD 113825 113825 08-10-2011

959 06-01-2011 STANDARD GALVA STEELS 659726 659726 23/06/11

960 06-01-2011 HENGXIN TECHNOLOGY 1125719 1125719 13/06/11

961 06-01-2011 ATLAS COPCO INDIA LTD 980512

962 06-01-2011 METAL GEMS 739011 739011 06-07-2011

963 06-01-2011 MIHIR IMPEX 400448 400448 30/08/11

964 06-01-2011 S.M.COSPOSATION 626075 626075 30/06/11


966 06-01-2011 BHANUSHALI STEEL INDIA 450285 450285 13/06/11

967 06-01-2011 PANKAJ BEARING CO. 135278 135278 21/06/11

968 06-01-2011 AMCOR FLEXIBLE INDIA 1039630 1039630 22/07/11

969 06-01-2011 I.B.TRADING P LTD 183281 183281 30/08/11


971 06-01-2011 NIMIT STEELS & ALLOYS 732155 732155 22/06/11

972 06-01-2011 VIRAJ INTERNATIONAL 268724 268724 06-10-2011

973 06-01-2011 ASIA PACIFIC STEELS 141018 141018 27/06/11

974 06-01-2011 NILKAMAL LTD. 1323974 1323974 30/06/11

975 06-01-2011 VOLTAS LTD 7847292 7847292 06-09-2011

976 06-01-2011 LIFESTYLE INTERNATIONAL 417522 417522 07-03-2013

977 06-01-2011 DNB CREATION 104860 104860 01-12-2012


979 06-01-2011 RAHILTON INDUSTRIES 52866 52866 06-09-2011

980 06-01-2011 BHAWANI HARDWARE 118445 118445 26/08/11

981 06-01-2011 DURIAN INDUSTRIES LTD 1255968 1255968 04-12-2012

982 06-02-2011 HOME SOLUTION RETAIL INDIA LTD 785992 D M ISSUED

983 06-02-2011 SHREENATH ENTERPRISES 744400 744400 16/06/11


985 06-02-2011 SHREE STEEL IMPEX 382244 382244 15/06/11

986 06-02-2011 JAINAM METAL INDUSTRIES 177293

987 06-02-2011 ASIAN RETAIL LIGHTING LTD 1115794 1115794 16/01/12

988 06-02-2011 PHULCHAND EXPORTS P 25810 25810 22/07/11

989 06-02-2011 EVOLUTE SOLUTIONS 354871 354871 06-07-2011

990 06-02-2011 SATKUL ENTERPRISES 127046 127046 08-02-2011

991 06-02-2011 NANFANG PUMPS INDIA 126360 126360 14/10/11

992 06-02-2011 GOODLUCK STEELS 1041285 1041285 15/06/11

993 06-02-2011 FULURISTIC CONCEPTS 65139 65139 06-10-2011

994 06-02-2011 ASSOCIATED BEARING CORPORATE 110778 110778 20/09/11

995 06-02-2011 EASWAY TRADING LTD 23804 23804 14/06/11

996 06-02-2011 BEST IT WORLD INDIA 612433 612433 09-05-2011

997 06-02-2011 EYE VISION TECHNOLOGIES 15784 15784 07-07-2011

998 06-02-2011 KAPOOR SONS 61777 61777 25/07/11

999 06-02-2011 S.G.BEARING P LTD 32757 32757 14/07/11

1000 06-02-2011 HBD PUMPS CONTRACTS CORPN. 21795 21795 16/08/11

1001 06-02-2011 CLASSIC THEMES 35095 35095 08-07-2012

1002 06-02-2011 PLANET POWER TOOLS 344155 344155 20/09/11

1003 06-02-2011 ANDREAS STIHL (P) LTD 1029319 1029319 16/06/11

1004 06-02-2011 NILESH ENGGINEERING 47523 47523 08-09-2011

1005 06-03-2011 RANJIT METAL SYNDICATE 231639 231639 08-04-2011

1006 06-03-2011 A.S.ENTERPRISES 116694 116694 29/06/11

1007 06-03-2011 WESTERN METAL INDIA 578828 578828 13/06/11

1008 06-03-2011 ASIAN STEEL INDUS. 94537 94537 14/09/11

1009 06-03-2011 TIRUPATI IMPEX 468156 468156 13/06/11

1010 06-03-2011 SHRI VINAYAK PACKAGING 165525 165525 13/07/11

1011 06-03-2011 TV TELESHOP P LTD 65464

1012 06-03-2011 STAR TRADING CORPORATION 214105 214105 06-09-2011

1013 06-03-2011 KIRAN ALUMINIUM INDIA 244857 244857 07-05-2011

1014 06-03-2011 MAMRAM LTD 112870 112870 13/06/11

1015 06-03-2011 PARE INTERNATIONAL 433288 433288 21/07/11

1016 06-03-2011 FELDER U.K.LTD 993265 993265 14/10/11

1017 06-03-2011 SHREE LAKSHMI ENGG.WOOLLEN 45140 45140 25/07/11

1018 06-03-2011 CRAVTEX LTD 182921 182921 29/11/11

1019 06-03-2011 L.G.ELECTRONICS INDIA 2336082 2336082 05-02-2012

1020 06-03-2011 STERLING IMPEX 163503 163503 28/07/11

1021 06-03-2011 EUROPA PRECISION BEARING 263985 263985 08-11-2011

1022 06-03-2011 MERCEDEZ BENZ INDIA 1057912

1023 06-03-2011 PARAG METALS 1248487 1248487 15/06/11

1024 06-06-2011 ENOX OVERSEAS P LTD 789981 789981 19/07/11

1025 06-06-2011 A.A.DEHGAMWALLA 91510 91510 14/07/11

1026 06-06-2011 SHANDONG WECHAI HAUFNAG POWER INDIA 639941 639941 08-02-2011

1027 06-06-2011 SPARTAN ENGG.INDUS. 169168 169168 22/07/11

1028 06-06-2011 ZIGMA APPLIANCES 264890 264890 30/08/11

1029 06-06-2011 RAMANI STEEL 221158 221158 16/06/11

1030 06-06-2011 MAHARASHTRA METAL INDIA 265157 265157 20/06/11

1031 06-06-2011 ROSHAN METAL 1183560 1183560 20/06/11

1032 06-06-2011 AMBE SALES 42223 42223 20/06/11

1033 06-06-2011 RAJESH STEEL 556351 556351 22/06/11


1035 06-06-2011 SMART PHONE 102221 102221 29/08/11

1036 06-06-2011 J.K.GLASS 317506 317506 23/08/11

1037 06-06-2011 NATIONAL STEEL CORPN. 233206 233206 13/06/11

1038 06-06-2011 VAMAN INTERNATIONAL P LTD 473826

1039 06-06-2011 AYRTON AGENCIES P LTD 280987 280987 22/07/11

1040 06-06-2011 R.D.WELD PRODUCTS 218813 218813 22/07/11

1041 06-06-2011 KRIPA ELECTRONICS INDIA (P) LTD 110836 110836 22/06/11


1043 06-06-2011 WORLD WIDE MACHINERY 2597064 2597064 19/07/11

1044 06-06-2011 HBD PUMPS CONTRACTS CORPN. 69087 69087 16/08/11

1045 06-06-2011 MAGNUM ENTERPRISES 105429 105429 14/07/11

1046 06-06-2011 XEROX INDIA LTD 1405947 1405947 09-04-2012

1047 06-06-2011 PEEKAY FARM EQUIPMENT INDIA 477363 477363 16/06/11


1049 06-06-2011 PRISTINE COMMERCIALS 71330 71330 21/07/11

1050 06-06-2011 STUTI ENTERPRISES 175062 175062 28/06/11

1051 06-06-2011 JAV ENTERTRADE P LTD 57873 57873 22/09/11

1052 06-06-2011 SURAJ AGENCIES P LTD 959514 959514 13/06/11

1053 06-06-2011 ASHWIN IMPEX 504444 504444 14/06/11

1054 06-06-2011 PRIME PRODUCTS 143322 143322 21/06/11

1055 06-06-2011 MAYUR BROTHERS 155984 155984 28/06/11

1056 06-06-2011 JSK MARKETING P LTD 180520 180520 30/04/12

1057 06-06-2011 A.K.OVERSEAS 103911 103911 18/08/11

1058 06-06-2011 UNIVERSAL FURNITURE 112004 112004 16/06/11

1059 06-06-2011 HI-TECH SWEET WATER TECHNOLOGIES 1368016 1368016 25/06/12


1061 06-07-2011 KAY SONS 107099 107099 06-09-2011

1062 06-07-2011 DHAMMM STEEL SERVICES 1104966 1104966 13/07/11

1063 06-07-2011 JITENDRA METAL UDYOG 228461 228461 08-12-2011

1064 06-07-2011 JYOTI INTERNATIONAL 355236 355236 19/10/11

1065 06-07-2011 SPM MACHINES INDIA 415135 415135 14/06/11

1066 06-07-2011 SKM ENTERPRISES 995206 995206 14/06/11

1067 06-07-2011 KRISHNA ELECTRICAL STEEL 229063 229063 07-11-2011

1068 06-07-2011 CHANDRAMANI OVERSEAS 93224 93224 08-02-2011

1069 06-07-2011 TRANS ELECTRO TRADING 4655601 4655601 15/06/11

1070 06-07-2011 UNIQUE PRODUCTS 58398 58398 29/08/11

1071 06-07-2011 APLAB LTD 333526 333526 26/12/11

1072 06-07-2011 PRAMA INSTRUMENTS P 75004 75004 25/08/11

1073 06-07-2011 RIDDHI SIDDHI COLLECTION 54089 54089 14/07/11

1074 06-07-2011 DHRUV EXIM 58782 58782 16/06/11

1075 06-07-2011 ROMET 529065

1076 06-07-2011 PACIFIC METAL TRADING 1687652 1687652 15/06/11

1077 06-08-2011 ANIDHI IMPEX P LTD 1852688 1852688 15/07/11

1078 06-08-2011 CHIRAG SALES CORPN. 156562 156562 14/10/11 D M ISSUED

1079 06-08-2011 SHRIJEE HEAVY PROJECTS WORKS LTD 325209 325209 19/07/11


1081 06-08-2011 COLOUR PACKING P LTD 55216 55216 15/06/11

1082 06-08-2011 FORBES TECHNOLOGIES LTD 401884 D M ISSUED

1083 06-08-2011 BRIGHT METALI 1775071 1775071 24/06/11

1084 06-08-2011 TASHU IMPEX P LTD 558771 558771 27/07/11

1085 06-08-2011 PRASHANT GEARS 352905 352905 13/07/11

1086 06-08-2011 MARATHE ENTERPRISES 200477 200477 10-10-2011

1087 06-08-2011 BHUPINDER SINGH INDERJIT SINGH 177432 177432 22/06/11

1088 06-08-2011 DYNAMIC CORPORATION 159450 159450 07-10-2012

1089 06-08-2011 SHREYA ENTERPRISES 682199 682199 20/09/11

1090 06-08-2011 HITESH ENGINEERING 18658 D M ISSUED

1091 06-08-2011 FILCO TRADE CENTRE 54024 D M ISSUED

1092 06-08-2011 NBU BEARING P LTD 1209308 1209308 20/09/11

1093 06-08-2011 A INTERNATIONAL P LTD 125671 125671 20/06/11

1094 06-09-2011 SHUBHDA OVERSEAS 1067914 1067914 08-02-2011

1095 06-09-2011 SONIC STEEL 227170 227170 18/07/11

1096 06-09-2011 APSOM INTEX LTD 492095 492095 09-02-2011

1097 06-09-2011 BINARY SEMONTICS LTD 345868 345868 07-12-2011

1098 06-09-2011 GOA METALS 77003 77003 24/06/11

1099 06-09-2011 JAI SHAMBHU ENTER 439694 D M ISSUED

1100 06-09-2011 GLOBAL POWER SOURCE (I) P LTD 7087865 7087865 14/06/11

1101 06-09-2011 HEAVY METAL PIPE 191232 191232 01-05-2012

1102 06-09-2011 RASHI PERIPHERALS P LTD 5012466 5012466 29/06/11

1103 06-09-2011 SHREE METAL SYNDICATE 70071 70071 19/07/11

1104 06-09-2011 VIMCO TUBES P LTD 181385 181385 16/06/11

1105 06-09-2011 DNB CREATION 53600 53600 20/09/11

1106 06-09-2011 NILESH ENGGINEERING 99103 99103 08-09-2011

1107 06-09-2011 SUMA MARKETING 911545 911545 08-03-2011

1108 06-09-2011 URBKRA BEARINGS 211665 211665 21/06/11

1109 06-09-2011 BEARING CORPORATION OF INDIA 211571 211571 15/07/11

1110 06-09-2011 CONTINENTAL TRADING 328548 328548 21/06/11

1111 06-09-2011 BABA BEARING 77876 77876 21/06/11

1112 06-09-2011 TECHNO OVERSEAS 117588 117588 03-05-2012

1113 06-09-2011 NAVNEET PUBLICATION 107231 107231 22/06/11

1114 06-09-2011 PRATIK CORPORATION 71963 71963 07-11-2011

1115 06-09-2011 STERLING ENTERPRISES 56999 56999 27/06/11

1116 06-09-2011 DOSHI BROTHERS MARKETING 2976890 2976890 22/07/11

1117 06-09-2011 ASEEM GLOBAL LTD 1384567 1384567 15/06/11

1118 06-10-2011



1119 06-10-2011 MIELSTONE EXIM PVT LTD 210345 210345 07-04-2011

1120 06-10-2011 VIDHYA INTERNATIONAL PVT LTD 204063 204063 17/06/11

1121 06-10-2011 FURNITURE KRAFT INTERNATIONAL PVT LTD 19292 19292 19/07/12

1122 06-10-2011 AKHANANDNAND IMPEX 21872 D M ISSUED

1123 06-10-2011 PRECISION MOTOR INDIA P LTD 1821283 1821283 08-12-2011

1124 06-10-2011 NISHANT INFIN PVT LTD 432103 432103 12-12-2011

1125 06-10-2011 FUKUI ACCENT TRADING (INDIA) PVT LTD 149831 149831 27/07/11

1126 06-10-2011 KOMATSU INDIA P LTD 1970356 1970356 08-01-2011

1127 06-10-2011 SAMIR METALS & TUBES 106674 106674 29/09/11

1128 06-10-2011 HIND ALUMINIUM INDUSTRIES LTD 3091009 3091009 15/06/11

1129 06-10-2011 COSMOS BUSINESS MACHINES 52722 52722 21/06/11

1130 06-10-2011 TOYOP RELIEF P LTD 2429384 2429384 16/06/11

1131 06-10-2011 KING KAVERI TRADING 2200315 2200315 21/07/11

1132 13/06/2011 TULI TEXTILE INDUS. 40268 40268 10-10-2011

1133 13/06/2011 KIMITSU TRADING INDIA P LTD 472830 472830 17/06/11

1134 13/06/2011 APPOLO IMPEX 15640 15640 19/07/11

1135 13/06/2011 METALINK INTERNATIONAL 76807 76807 21/06/11

1136 13/06/2011 DEE VEE METALS 434704 434704 21/06/11

1137 13/06/2011 DM SONS METAL PVT LTD 2926355 2926355 21/06/11

1138 13/06/2011 PAWAN METALS 104716 104716 21/06/11

1139 13/06/2011 J.C.INDUSTRIAL CORPORATION 312968 312968 26/08/11

1140 13/06/2011 SAMBHAV TRADERS 183627 183627 15/07/11

1141 13/06/2011 NENAVA METAL CORPORATION 108358 108358 17/06/11

1142 13/06/2011 B.V.S OVERSEAS 420363 420363 22/06/11

1143 13/06/2011 HAMS MACHINERY INDIA P LTD 354385 354385 13/07/11

1144 13/06/2011 GREAT IMPEX 393798 393798 16/06/11

1145 13/06/2011 R.L.TRADE CORPORATION 242121 242121 16/06/11

1146 13/06/2011 BMW PLANET CHENNAI 348090 348090 30/08/11

1147 13/06/2011 DALAL MACHINE TOOLS AGENCY PVT LTD 55915 55915 07-12-2011

1148 13/06/2011 KANAK IMPEX 120376 120376 16/06/11


1150 13/06/2011 STALLON FITNESS EQUIPMENT 131685 131685 17/06/11

1151 13/06/2011 S.R.FASTNERS 107189


1153 13/06/2011 MOKSHI INDUSTRIES PVT LTD 1150857 1150857 19/09/11

1154 13/06/2011 SOLIMEC FOUNDATION EQUIPMENT PVT LTD 122622 122622 30/09/11

1155 13/06/2011 BHAGWATI ENTERPRISES 88896 88896 25/07/11

1156 13/06/2011

SANKUR INDUSTRIAL LUBRICANTS &

CHEMICALS 1292204 1292204 22/06/11

1157 13/06/2011 JAYESH METAL CORPORATION 251395 251395 08-01-2011

1158 14/06/2011 A.T.E.ENVIROTECH P LTD 551907 551907 20/07/11

1159 14/06/2011 GMG TECHNOTRADE P LTD 405689 405689 27/07/11

1160 14/06/2011 KIRAN ENTERPRISES 147956 147956 19/07/11

1161 14/06/2011 RAJANI TRADING CO. 700325 700325 29/06/11

1162 14/06/2011 MADAN LALA & CO. 115366 115366 23/06/11

1163 14/06/2011 BHAIRAV TECHNOLOGIES P LTD 57491 57491 08-09-2011

1164 14/06/2011 SURIBA INDUSTRIES 97339 D M ISSUED

1165 14/06/2011 HARI INTERNATIONAL 196472 196472 07-11-2011

1166 14/06/2011 BENZZ INTERNATIONAL 81297 81297 17/11/11

1167 14/06/2011 NAWAZ STEEL 50724 50724 11-09-2011

1168 14/06/2011 SHRI PRAKASH OVERSEAS 174694 174694 11-09-2011

1169 14/06/2011 MODERN SALES AGENCY INDIA P LTD 97377 D M ISSUED

1170 14/06/2011 S.B.SALES CORPORATION 551053 551053 14/07/11

1171 14/06/2011 JOHNSON DIVERSY INDIA P LTD 856233 856233 09-08-2011

1172 14/06/2011 MACHINERY & SPARES 122378 122378 14/07/11

1173 14/06/2011 CHIRAG IMPEX 94508 D M ISSUED

1174 14/06/2011 PRINT PACK ENGINEERS 327578 327578 22/06/11

1175 14/06/2011 SGS TRADE IMPEX 362057 362057 23/06/11

1176 14/06/2011 GURU LAXMI FASTNERS 78704 78704 13/07/11

1177 14/06/2011 A.E.FASHIONS P LTD 56677 56677 16/06/11

1178 14/06/2011 PERFECT ENTERPRISES 127713 127713 22/06/11

1179 14/06/2011 RAJ CLEANWEL INDUSTRIES 29902

1180 15/06/2011 VARDHMAN TECHNOLOGY P LTD 59372 59372 26/07/11

1181 15/06/2011 UNIX STITCHMACHINES P LTD 135014 135014 19/07/11

1182 15/06/2011 RONAK INDUSTRIES 139938 139938 28/06/11

1183 15/06/2011 NOVA GRAFIK P LTD 139894 139894 08-02-2011

1184 15/06/2011 DOSHI SOFTWEAR & PERIPHERALS P LTD 278155 278155 21/06/11


1186 15/06/2011 KAPIL MACHINE TOOLS 46278 46278 18/07/11

1187 15/06/2011 RNG TRADE LINKS 262819 262819 14/07/11

1188 15/06/2011 CONCORDE IMPEX 54152 54152 30/06/11

1189 15/06/2011 KUNJ INTERNATIONAL 984999 984999 27/06/11

1190 15/06/2011 REGAL TRANSCORE 507046 507046 22/06/11

1191 15/06/2011 SHREE SHYAM TRANSCORE P LTD 45187 45187 13/07/11

1192 15/06/2011 SATYAMAN IMPEX P LTD 68010 68010 11-03-2011

1193 15/06/2011 BOMBAY INFRAPROJECTS P LTD 97960 97960 10-07-2011

1194 15/06/2011 SATELLITE METALS & TUBES LTD 290629 290629 21/06/11

1195 15/06/2011 A.S.INTERNATIONAL 89411 89411 14/10/11

1196 15/06/2011 FUJIFILM INDIA P LTD 1471572 D M ISSUED

1196 15/06/2011 LEON INTERNATIONAL 152890 152890 21/06/11

1198 15/06/2011 N.G.INTERNATIONAL 203396 203396 23/06/11

1199 15/06/2011 COOLON INDIA P LTD 337654 337654 13/07/11

1200 15/06/2011 MAN TECHNOLOGIES P LTD 889082 889082 21/09/11

1201 15/06/2011 J.T.C METALLON P LTD 256256 256256 28/11/11

1202 15/06/2011 INFOSYSTEMS LTD 554559 554559 26/12/11

1203 16/06/2011 LA TIM SOURCING INDIA 1368015 1368015 27/06/11

1204 16/06/2011 DODHIA INNOVATIVE EQUIPMENT LTD 72732 72732 24/06/11

1205 16/06/2011 PURVA EXPORTS 197317 197317 17/11/11

1206 16/06/2011 FACO INTERNATIONAL 54366 54366 26/08/11

1207 16/06/2011 GOSALIA TRADERS 355233 355233 12-02-2011

1208 16/06/2011 PASHMEEN OVERSEAS 19189 19189 22/07/11

1209 16/06/2011 KAKKAR SPINNING MILLS 59851 59851 27/06/11

1210 16/06/2011 VIRAT EXIM 175536 175536 27/02/12

1211 16/06/2011 B.S.STEEL CORPORATION 54737 54737 23/06/11

1212 16/06/2011 DAMANIA INDUSTRIES 326657 326657 26/08/11

1213 16/06/2011 ADITECH ENTERPRISES 38275 38275 13/07/11


1215 16/06/2011 MAHAN IMPEX 82082 82082 18/07/11

1216 16/06/2011 SEAGULL COOLING P LTD 105373 105373 14/07/11

1217 16/06/2011 FURNITURE KRAFT INTERNATIONAL PVT LTD 12426 12426 25/07/11

1218 16/06/2011 INDUS IMPEX 50627 50627 29/07/11

1219 16/06/2011 SEA LEVEL IMPORTS 922710 922710 27/06/11

1220 17/06/2011 COMCO MULTI METAL LTD 136195 136195 08-04-2011

1221 17/06/2011 D.J.METAL INDUSTRIES 117579

1222 17/06/2011 RACY ENTERPRISES 172264 172264 15/07/11

1223 17/06/2011 DOKA INDIA P LTD 105484 105484 21/07/11

1224 17/06/2011 RITINOX OVERSEAS 231538 231538 23/06/11


1226 17/06/2011 STIC ON PAPERS P LTD 43509 43509 17/08/11

1227 17/06/2011

ADWAIT ELECTRO TECH SEMICONDUCTOR P

LTD 31333 31333 19/07/11

1228 17/06/2011 SHREE ASPHARA STEEL CENTRE 147435 147435 23/06/11

1229 17/06/2011 CLIF TOOLS P LTD 289254 289254 20/12/11

1230 17/06/2011 CIRCLE INFOTECH P LTD 521291 521291 08-04-2011

1231 17/06/2011 GYAN AET SEMI CONDUCTOR CO. 471469 471469 22/06/11

1232 17/06/2011 UNNATI ALLOYS P LTD 4464533 4464533 18/07/11

1233 17/06/2011 HANUMAN IMPEX AND TRADING 56556 56556 30/11/11

1234 17/06/2011 S & T ENGINEERS P LTD 355815 355815 08-04-2011

1235 17/06/2011 PUSHPAK STEEL & ENGINEERING CO. 418322 418322 20/07/11

1236 17/06/2011 SNS OVERSEAS P LTD 595412 595412 08-10-2011


1238 20/06/2011 SIDDHCHAKRA STEELS P LTD 696209 696209 29/06/11

1239 20/06/2011 ARYANSH STEELS P LTD 123561 123561 28/06/11

1240 20/06/2011 BALAJI IMPEX 155029 155029 28/06/11

1241 20/06/2011 PERFECT ENGINEERS 278736 278736 07-08-2011

1242 20/06/2011 LILA DÉCOR & CO. 41978 41978 14/07/11

1243 20/06/2011 ADITYA INTERNATIONAL 337056 337056 13/07/11

1244 20/06/2011 SHREE KESHAR KANAK STEELS TUBES 61822 61822 15/07/11

1245 20/06/2011 RIDDHI SIDDHI IMPEX 251372 251372 26/07/11

1246 20/06/2011

SA SYNCON INFRASTRUCTURE SERVICES INDIA

P LTD 258221 258221 12-01-2011

1247 20/06/2011 SAINATH INDUSTRIES 2445460 2445460 27/06/11

1248 20/06/2011 JAGDAMBA GLASS HOUSE 472067 472067 23/06/11

1249 20/06/2011 NITON STEELS & ALLOYS 1116439 1116439 28/06/11

1250 20/06/2011 SMART PHONE 59061 59061 29/08/11

1251 20/06/2011 GTEK ELECTRO MACHINES CO. 83989 83989 11-11-2011

1252 20/06/2011 MAHAVIR ENTERPRISE CO. 360804 360804 30/06/11

1253 20/06/2011 CHOICE TILES DÉCOR P LTD 110046 110046 29/08/11

1254 20/06/2011 LAXMIRAJ DISTRIBUTIONS P LTD 244851 244851 28/07/11

1255 20/06/2011 LEBERRY INTERNATIONAL P LTD 269762 269762 29/06/11

1256 20/06/2011 FILCO TRADE CENTRE 33718 33718 07-10-2012

1257 20/06/2011 COSMOS IMPEX INDIA P LTD 117307 117307 21/11/11

1258 20/06/2011 A.V.G. IMPEX P LTD 704288 704288 30/06/11

1259 20/06/2011 SAGA LIFE STYLES 13771 13771 19/07/11

1260 20/06/2011 ROLEX FORGE (INDIA) 169173 169173 16/09/11

1261 20/06/2011 INTER GLOBAL 32003 32003 26/07/11

1262 21/06/2011 SLIDE SYSTEMS INC 90694 90694 10-10-2011

1263 21/06/2011 ROLLON HARDWARE INDIA 75583 75583 14/10/11


1265 21/06/2011 INLAND BEARING CENTRE 364315 364315 21/07/11

1266 21/06/2011 MATANLELIYA & SONS 58145 58145 20/07/11

1267 21/06/2011 MARVEL IMPEX 2635669 2635669 30/06/11

1268 21/06/2011 SHANTI UDYOG 39957 39957 15/07/11

1269 21/06/2011 RAY INTERNATIONAL 223612 223612 28/06/11


1271 21/06/2011 NICO EXTRUSIONS (P) LTD 1771607 1771607 08-11-2011

1272 21/06/2011 NAVNIT MARINE P LTD 65799 65799 09-06-2011

1273 22/06/2011 VISION ENTERPRISES 188501 188501 08-02-2011

1274 22/06/2011 KRISH IMPEX P LTD 145505 145505 20/07/11

1275 22/06/2011 M.T.C.BUSINESS P LTD 10755563 10755563 30/06/11

1276 22/06/2011 SONALI ENTERPRISES 521148 521148 08-01-2011

1277 22/06/2011 YKING TOOLOS MANUFACTURE 58441 58441 14/10/11

1278 22/06/2011 AUTOMATION & ENGINEERING SERVICE 12748 12748 23/09/11

1279 22/06/2011 S.K.ENTERPRISES 67073 67073 07-11-2011

1280 22/06/2011 PARAS ENGINEERING WORKS 45890 45890 29/07/11

1281 22/06/2011 OM ENTERPRISE 345046 345046 28/06/11

1282 22/06/2011 IT ESSENTIALS 102881 102881 10-07-2011

1283 22/06/2011 KAD & CO AGENCY P LTD 187224 187224 20/07/11

1284 22/06/2011 POLYGON RETAIL CHAIN IMPEX P LTD 182600 182600 18/07/11

1285 22/06/2011 PJS OVERSEAS LTD 745401 745401 30/06/11

1286 23/06/2011 PRAKASH MANUFACTURING INDUSTRIES 102052 102052 13/07/11

1287 23/06/2011 RAKA COMPTEK P LTD 78971 78971 13/07/11

1288 23/06/2011 RISING STAR EXIM P LTD 14642 14642 08-10-2011

1289 23/06/2011 VINAYAK STEEL (INDIA) 717821 717821 08-04-2011

1290 23/06/2011 MADRAS METALS 159511 159511 24/08/11

1291 23/06/2011 SURAJ AIR FLOW ENGINEERS 148808 148808 07-08-2011

1292 23/06/2011 GLOBAL TRADING 824563 824563 19/07/11


1294 23/06/2011 BRIJLAL & SONS 173602 173602 27/06/11

1295 23/06/2011 YAMAHA MUSIC INDIA 832827 832827 13/07/11

1296 23/06/2011 FITECH EQUIPMENTS INDIA P LTD 26680 26680 08-10-2011

1297 23/06/2011 SERVICING & SOLUTION INDIA P LTD 568086 568086 07-12-2011

1298 23/06/2011 BAJAJ ELECTRICAL 33725

1299 23/06/2011 SOLO HARDWARE P LTD 160941 160941 07-04-2013

1300 23/06/2011 TRADE CORPN. 64839 64839 28/07/11

1301 24/06/2011 SAPNA STEELS 392514 392514 19/07/11

1302 24/06/2011 VANDAN TRADING CO. 144413 144413 22/07/11

1303 24/06/2011 KORADIA EXPORTS INDIA P LTD 483549 483549 29/06/11

1304 24/06/2011 OM SATYA IMPEX P LTD 63832 63832 16/09/11

1305 24/06/2011 RAJAT METAL POLYCHEM P LTD 103709 103709 14/07/11

1306 24/06/2011 FORTUNE AQUA SYSTEM 148890 148890 22/07/11

1307 24/06/2011 EKACHAKRA POWER 634853 634853 14/07/11

1308 24/06/2011 EMEL IMPEX P LTD 82429 82429 24/04/12

1309 24/06/2011 RASA TECHNOLOGY 514949 514949 27/07/11

1310 27/06/2011 PARKER HANFFIN INDIA P LTD 4616 D M ISSUED

1311 27/06/2011 FITECH EQUIPMENTS INDIA P LTD 270082 270082 13/07/11

1312 27/06/2011 A.E.FASHIONS P LTD 75144 75144 13/07/11

1313 27/06/2011 PLAYWELL IMPEX P LTD 26602 26602 10-10-2011

1314 27/06/2011 SANDEEP ENTERPRISES 782946 782946 25/08/11

1315 27/06/2011 M.S.ENTERPRISES 51803 51803 13/07/11

1316 27/06/2011 VANDANA TRADERS 259185 259185 20/07/11

1317 27/06/2011 WORLD STAINLESS 527491 527491 07-12-2011

1318 27/06/2011 STEEL CO. 681494 681494 15/07/11

1319 27/06/2011 GOODLUCK METAL CORPORATION 571199 571199 07-12-2011

1320 27/06/2011 SHRINK PACKAGING SYSTEMS P LTD 173813 173813 20/07/11

1321 27/06/2011 AGARWAL METALS & ALLOYS 2784984 2784984 15/07/11

1322 27/06/2011 HINDUSTAN COMPOSITES LTD 163152 163152 18/07/11

1323 27/06/2011 AGARWAL METAL & CO. 1110471 1110471 15/07/11

1324 27/06/2011 STRAIGHT LINE 52499 D M ISSUED

1325 27/06/2011 LA TIM SOURCING INDIA 593851

1326 27/06/2011 SUNLAND ALLOYS 2084503 2084503 15/07/11

1327 27/06/2011 BHARAT ENGINEERING WORKS 246064 246064 07-11-2011

1328 27/06/2011 MAA TECHX ENTERPRISES 178622 178622 19/07/11

1329 27/06/2011 HETTICH INDIA (P) LTD 1529767 1529767 08-01-2011

1330 27/06/2011 STANDARD GALVA STEELS 2308911 2308911 22/07/11

1331 27/06/2011 RICOH INDIA LTD 881220 881220 10-03-2011

1332 27/06/2011 PARASMANI DYCHEM P LTD 340799 340799 07-12-2011

1333 27/06/2011 AMBIENCE FURNITURE 391633 391633 20/09/11

1334 27/06/2011 BEETECH TELETECH LTD 121965 121965 08-01-2011


1336 28/06/2011 GLOBAL TRADING 18121 18121 14/07/11

1337 28/06/2011 NAMASKAR IMPORTING AGENCY 226539 226539 26/07/11


1339 28/06/2011 RELIANCE METALS & ALLOYS 1569432 1569432 27/07/11

1340 28/06/2011 DEVANKUR STEEL 149741 149741 28/07/11


1342 28/06/2011 KARWA EXPORTS P LTD 71001 71001 20/07/11

1343 28/06/2011 CHANAKYA TECHNOLOGIES INDIA P LTD 128157 128157 08-10-2015

1344 28/06/2011 TEKMAN INDIA P LTD 125661 125661 10-07-2011

1345 28/06/2011 ORBIT IMPEX P LTD 44636 44636 07-11-2011

1346 28/06/2011 ADITYA ELECTRONICS 22544 22544 19/07/12

1347 28/06/2011 LOTUS IMPEX INDIA 86631 86631 08-04-2011

1348 28/06/2011 METRO MINERALS (INDIA) P LTD 177161 177161 08-01-2011

1349 28/06/2011 M.B.ENTERPRISES 40045 D M ISSUED

1350 28/06/2011 STEEL IMPEX 541725 541725 15/07/11

1351 28/06/2011 VIPOOL TRADERS 14283 14283 17/10/11

1352 28/06/2011 SPL FASTNERS P LTD 113670 113670 29/08/11

1353 28/06/2011 AVINAS INNOVATIONS TECHNOLOGY P LTD 208614

1354 28/06/2011 SARJAN WATERTECH INDIA P LTD 128184 128184 07-11-2011

1355 29/06/2011 POST TENSION SERVICES INDIA P LTD 502651 502651 07-01-2011

1356 29/06/2011 POWER INTERNATIONAL 268567 268567 25/07/11

1357 29/06/2011 TECHNOVA IMAGING SYSTEMS P LTD 663904 663904 17/10/11

1358 29/06/2011

CARRIER AIRCONDITONING & REFRIGERATES

LTD 3797452 3797452 26/07/11

1359 29/06/2011 SEVEN STAR SPECIALITY STEEL 190321

1360 29/06/2011 KUBER STEEL IMPEX 170053 170053 07-11-2011

1361 29/06/2011 MAMTA LIGHTS 132707 132707 21/07/11

1362 29/06/2011 CHEVROLET SALES PVT LTD 29435844 D M ISSUED


1364 29/06/2011 ITW INDIA LTD 253574 253574 24/10/11

1365 29/06/2011 MULTUS ENTERPRISES 342009 342009 20/07/11

1366 30/06/2011 ALTAIR INDUSTRIAL CONSUMBLES P 292413 292413 07-12-2011

1367 30/06/2011 MARUTI SUZUKI INDIA LTD 623342 623342 18/07/11

1368 30/06/2011 STG HEATING P LTD 187189 187189 19/07/11

1369 30/06/2011 METAL TRADING CORPORATION 822321 822321 20/07/11

1370 30/06/2011 GEETAVIN ENTERPRISES 42235 42235 15/07/11

1371 30/06/2011 SAMSUNG INDIA ELECTRONICS P LTD 624380 D M ISSUED

1372 30/06/2011 DYNAMIC FANS MARKETING P LTD 152319 152319 18/11/11

1373 30/06/2011 GODREJ & BOYCE MFG CO LTD 36933 36933 08-06-2012

1374 30/06/2011 SPAK LIGHTS 52743 52743 13/07/11

1375 30/06/2011 SLEEK INTERNATIONAL 366774 366774 13/09/12

1376 30/06/2011 KUMAR IMPEX 22397 D M ISSUED

1377 30/06/2011 PARSHVA IMPEX 109667

1378 30/06/2011 CITI TRADING CO. 174195 174195 08-01-2011

1379 07-01-2011 SEEMA INTERMET P LTD 681378 681378 14/07/11

1380 07-01-2011 ASHWIN IMPEX 674593 674593 27/07/11

1381 07-01-2011 CRAVATEX LTD 88061 88061 08-01-2011

1382 07-01-2011 LA TIM SOURCING (INDIA) P LTD 593854 593854 29/07/11

1383 07-01-2011 SHAKTI STEEL TRADERS 165908 165908 22/07/11

1384 07-01-2011 SIM ENTERPRISE 374026 374026 20/09/11

1385 07-01-2011 SHIV INTERNATIONAL 45412 45412 21/07/11

1386 07-01-2011 RELIANCE HOME STORE LTD 267756 267756 06-12-2013

1387 07-01-2011 FROMM PACKAGING SYSTEM 495450 495450 07-11-2011

1388 07-01-2011 CHHAGANLAL DHARMCHAND SHAH 848270 848270 08-02-2011

1389 07-01-2011 LGF SYSMAC (INDIA) P LTD 391551 391551 07-11-2011

1390 07-01-2011 I.R.INTERNATIONAL 75583

1391 07-01-2011 GROHE INDIA P LTD 3937


1393 07-01-2011 BEST IT WORLD INDIA 991098 991098 19/09/11

1394 07-01-2011 SHREE DEEPAK EXPORTS 61241 61241 13/07/11

1395 07-01-2011 VOLTAS LTD 16386671 16386671 07-12-2011

1396 07-01-2011 PHULCHAND EXPORTS P 125404 125404 22/07/11

1397 07-01-2011 NILKAMAL LTD. 2497363 2497363 08-02-2011

1398 07-01-2011 GAURAV ENTERPRISE 334897 334897 18/07/11

1399 07-01-2011 BHANSALI TRADE IMPEX 29023 29023 14/07/11

1400 07-01-2011 SURAJ AGENCIES P LTD 1325906 1325906 08-04-2011

1401 07-01-2011 TIRUPATI IMPEX 159979 159979 14/07/11

1402 07-01-2011 KRISH IMPEX P LTD 84660 84660 20/07/11

1403 07-01-2011 SMART PHONE 52323 52323 20/02/12

1404 07-01-2011 STANDARD GALVA STEELS 171596 171596 20/07/11

1405 07-01-2011 HANGXIN TECHNOLOGY (INDIA) P LTD 2566757 2566757 27/07/11

1406 07-01-2011 MTC BUSINESS LTD 1610032 1610032 22/07/11

1407 07-01-2011 DNB CREATION 192243 192243 20/09/11

1408 07-01-2011 SHYAM TRADERS 223962 223962 28/07/11


1410 07-01-2011 KUSUM INTERNATIONAL P LTD 566867 566867 13/07/11

1411 07-01-2011



1412 07-01-2011 SUMA MARKETING 113001

1413 07-01-2011 M.K.INTERNATIONAL 322672 322672 13/07/11

1414 07-04-2011 LILA DÉCOR & CO. 55210 55210 14/07/11

1415 07-04-2011 RUCHI ACRONI INDUSTRIES LTD 1091573 1091573 27/12/11

1416 07-04-2011 PUTZMEISTER CONCRETE MACHINE P LTD 363097 363097 09-05-2012

1417 07-04-2011 JAY IMPEX 52005 52005 08-01-2011

1418 07-04-2011 STRAIGHT LINE 26201 D M ISSUED

1419 07-04-2011 GREAVES COTTON LTD 203209 203209 14/07/11

1420 07-04-2011 FURNITURE KRAFT INTERNATIONAL PVT LTD 73477 73477 19/07/12

1421 07-04-2011 FURNITURE HOUSE 277977 277977 25/07/11

1422 07-04-2011 TRAK HYDRO POWER COMPONENT P LTD 460808 460808 30/09/11

1423 07-04-2011 GENERAL IMPEX CORPORATION 433793 433793 28/07/11

1424 07-04-2011 VAIBHAV INDUSTRIES 171034 171034 08-04-2011

1425 07-04-2011 LG ELECTRONICS 1431167 1431167 28/12/11

1426 07-04-2011 FORTUNE MARKETING 11544 11544 29/04/13

1427 07-04-2011 AYUSHI INTERNATIONAL 72075 72075 28/07/11

1428 07-04-2011 STERLING IMPEX 508356 508356 29/07/11

1429 07-04-2011 MIHIR INTERNATIONAL 267142 267142 28/07/11

1430 07-04-2011 PINAL ENTERPRISE 1138938 1138938 20/09/11

1431 07-04-2011 J.K.ENTERPRISES 337277 337277 14/07/11

1432 07-04-2011 EASTERN METALIK FORGINGS P LTD 269184 269184 08-02-2011


1434 07-04-2011 MEN MOMS P LTD 37770 37770 19/10/12

1435 07-04-2011 VALUE INDUSTRIES 507097 507097 19/07/11

1436 07-04-2011 BAJAJ ELECTRICAL 77618

1437 07-04-2011 RIVA INTERNATIONAL 51731 51731 22/07/11

1438 07-04-2011 DEEPAK TRADERS 76864 76864 08-04-2011

1439 07-04-2011 NAVJIVAN TRADING CO. 774144 774144 13/07/11

1440 07-04-2011 ZARHAK STEELS LTD 488629 488629 28/07/11

1441 07-04-2011 TARUN ENTERPRISES P LTD 386228 386228 12-05-2011

1442 07-04-2011 EUROPA PRECISION BEARING 207066 207066 28/07/11

1443 07-04-2011 DEE VEE METALS 76691 76691 22/07/11

1444 07-04-2011 EGO FLOORING P LTD 66870 66870 07-11-2011


1446 07-04-2011 EVERSHINE APPLIANCES P LTD 1569505 1569505 02-08-2012

1447 07-04-2011 HERO HONDA MOTORS LTD 20031850

1448 07-04-2011 SATKUL ENTERPRISES LTD 248711 248711 29/07/11

1449 07-04-2011 SONAL NON FERROUS METAL P LTD 6818269 6818269 29/07/11

1450 07-04-2011 DAIKIN AIRCONDITIONING INDIA 3107719 3107719 04-11-2014

1451 07-05-2011 SANLAND ALLOYS 5523647 5523647 27/07/11

1452 07-05-2011 KAMLESH METAL & ALLOY 732093 732093 20/07/11

1453 07-05-2011 C.K.ENTERPRISES 57497 57497 20/07/11

1454 07-05-2011 KANCHAN STEEL (INDIA) 133021 133021 20/07/11

1455 07-05-2011 HILTI INDIA P LTD 4550511 4550511 17/11/11

1456 07-05-2011 MASCOT INTERNATIONAL 154436 154436 25/08/11

1457 07-05-2011 KAPOOR SONS 143321 143321 25/07/11

1458 07-05-2011 RAJ INTERNATIONAL 233066 233066 21/07/11

1459 07-05-2011 KANCHAN STEEL & ALLOYS P LTD 103160 103160 20/07/11

1460 07-05-2011 ATLAS COPCO INDIA LTD 1735366 1735366 07-06-2012

1461 07-05-2011 JET TEC INFO-CONSUMBLES 1013006 1013006 27/12/11

1462 07-05-2011 BEARING SYNDICATES 288499 288499 19/07/11

1463 07-05-2011 G.T.B INTERNATIONAL 163532 163532 19/07/11

1464 07-05-2011 SARVODAYA NX 26054 26054 23/09/11

1465 07-05-2011 FUTURE EXIM 226249 226249 13/07/11

1466 07-05-2011 NANFANG PUMPS INDIA 362690 362690 14/10/11

1467 07-05-2011 MILESTONE EXIM P LTD 1007693 D M ISSUED

1468 07-05-2011 INNOVATIVE ELECTRONICS 87873 87873 14/07/11

1469 07-05-2011 VOLKSWAGEN GROUP SALES INDIA P LTD 33705919 33705919 15/03/12

1470 07-05-2011 VAIBHAV METALS 42450 42450 21/07/11

1471 07-05-2011 S.S.M IMPORTS 170620 170620 13/07/11


1473 07-05-2011 SIEMENS LTD 725139 D M ISSUED

1474 07-05-2011 METSO MINERALS (INDIA) P LDT 721992 721992 08-01-2011

1475 07-06-2011 G.S.TELE COMMUNICATION 96634 96634 18/07/11

1476 07-06-2011 STUTI ENTERPRISES 165413 165413 08-04-2011

1477 07-06-2011

BOMBAY FLUID SUSTEM COMPONENTS PVT

LTD 246062 246062 09-02-2011

1478 07-06-2011 VACUUM IMPREGNATIONS (INDIA) 72588 D M ISSUED

1479 07-06-2011 MAGPPIE EXPORT PVT LTD 240966 240966 08-12-2011

1480 07-06-2011 B. J. METAL & ALLOY 641111 641111 15/09/11

1481 07-06-2011 S. K. ENTERPRISES 163684 163684 22/07/11

1482 07-06-2011 RIDDHI SIDDHI IMPEX 556176 556176 08-02-2012

1483 07-06-2011 R. M. METALS 31385 31385 15/07/11

1484 07-06-2011 HAWORTH (INDIA) PVT LTD 154437

1485 07-06-2011 DOSHI BROTHERS MARKETING PVT LTD 2601715 2601715 19/10/11

1486 07-06-2011 NBU BEARINGS PVT LTD 236658 236658 31/01/12

1487 07-06-2011 ANIL ENTERPRISES 111814 111814 21/07/11

1488 07-06-2011 COMPUAGE INFOCOM LTD 4657868 4657868 16/02/12

1489 07-06-2011 DYNAMIC ENTERPRISE 235909 235909 21/05/12

1490 07-06-2011 ANUPAMA ENTERPRISES 1000563 1000563 19/07/11

1491 07-06-2011 STANDARD CONDUITS P LTD 361852 361852 20/07/11

1492 07-06-2011 PRAVIN METAL INDUSTRIES 143985 143985 24/08/11

1493 07-06-2011 AQUA BLUE 356464 356464 22/07/11

1494 07-06-2011 SATYAMAN IMPEX P LTD 127068 127068 14/12/11

1495 07-06-2011 GLOBAL TRADING 270415 270415 29/07/11

1496 07-06-2011 J.K. SALES CORPORATKION 304516 304516 07-11-2011

1497 07-06-2011 PRASHAT GEARS 131020 131020 25/07/11

1498 07-06-2011 HAMS MACHINERY INDIA P LTD 364361 364361 20/07/11

1499 07-06-2011 RATNAMDEEP METAL & TUBES LTD 501784 501784 25/07/11

1500 07-06-2011 JAP STRETCH P LTD 57070

1501 07-06-2011 USHA ENTERPRISE 165185 165185 11-03-2011


1503 07-06-2011 ASSOCIATED DIASYTAB P LTD 168569 168569 21/07/11

1504 07-06-2011 BMW INDIA P LTD 5432383 5432383 30/08/11

1505 07-06-2011


CORPORATION 58998 58998 08-08-2012

1506 07-06-2011 AMBIENCE INTERNATIONAL 134159 134159 15/11/11

1507 07-06-2011 KRUSHY TRADING CO. 2671369 2671369 13/07/11

1508 07-06-2011 HI-TECH SWEET WATER TECHNOLOGIES 903286 903286 30/11/11

1509 07-07-2011 HCL INFOSYSTEMS LTD 597513 597513 13/02/12

1510 07-07-2011 KUNAL TRADING CORPORATION 154294 154294 19/07/11

1511 07-07-2011 UNIVERSAL FURNITURE 24846 24846 16/12/11

1512 07-07-2011 HICKS THERMOMETERS (INDIA) LTD 112094 112094 17/10/11

1513 07-07-2011 VICTORINOX INDIA P LTD 101000


1515 07-07-2011 MANISHA TRADING CO. 42104 42104 20/07/11

1516 07-07-2011 VIDEOJET TECHNOLOGIES LTD 362823 362823 03-10-2014

1517 07-07-2011 HINDUSTAN COMPOSITES LTD 351837 351837 08-10-2011

1518 07-07-2011 PANASONIC LASER TELESYSTEMS P LTD 75344 75344 26/07/11

1519 07-07-2011 NEOTERIC INFOMOTIQUE LTD 1250609 1250609 16/09/11

1520 07-07-2011 MUSIC DISTRIBUTION CO. 46516 46516 25/07/11

1521 07-07-2011 COLOUR PACKAGING P LTD 112242 112242 21/09/11


1523 07-07-2011 KOMATSA INDIA P LTD 2385622 2385622 08-01-2011

1524 07-07-2011 CITIZEN SCALE (INDIA) P LTD 6368

1525 07-07-2011 MERCENDE-BENZ 11584287

1526 07-08-2011 KANAK METALS 141990 141990 29/07/11

1527 07-08-2011 A.E.FASHIONS P LTD 101785 101785 13/07/11

1528 07-08-2011 ARANI ISPAT INDIA P LTD 201636 201636 27/07/11

1529 07-08-2011 SUPREME STEEL INDUSTRIES 188892 188892 27/07/11

1530 07-08-2011 MAHAVIR ENTERPRISE CO. 469256 469256 22/07/11

1531 07-08-2011 TOPODHANI OVERSEAS CORPORATION 522656 522656 22/09/11

1532 07-08-2011 IMPEX STEEL & BEARING CO. 335514 335514 22/03/12

1533 07-08-2011 NATURAL STEELS 549082 549082 25/07/11

1534 07-08-2011 NUMAT STEELS 78792 78792 18/07/11

1535 07-08-2011 SHARAN TEX INDIA P LTD 161995

1536 07-08-2011 DODHIA INNOVATIVE EQUIPMENT LTD 55206 55206 25/07/11

1537 07-08-2011 IRIS INTERNATIONAL 470498 470498 08-04-2011


1539 07-11-2011 RAM AVATAR & CO. 306015 306015 21/07/11

1540 07-11-2011


CHEMICALS 1357819 1357819 08-11-2011

1541 07-11-2011 BLOW HOT KITCHEN APPLIANCES 130204 130204 30/08/11

1542 07-11-2011 ORNATE OVERSEAS 217552 217552 08-02-2011

1543 07-11-2011 SSB ALLOYS & STEELS LP L TD 486056 486056 23/08/11

1544 07-11-2011 AMEE IRRIGATION SYSTEM 135766 135766 09-06-2011


1546 07-11-2011 STOLL INDIA P LTD 255453 255453 19/07/11

1547 07-11-2011 TRANS ELECTRO TRADING 475500 475500 22/07/11

1548 07-11-2011 DELHI FONE N BATTERIES P LTD 578461

1549 07-11-2011 ESDEE BUSINESS MACHINE P LTD 40565 40565 08-11-2011

1550 07-11-2011 ASHOO ENTERPRISES 276785 276785 20/09/11

1551 07-11-2011 ON ASIA 54255

1552 07-11-2011 SMART PHONE 139870 139870 10-10-2011

1553 07-11-2011 SIA PACK INDIA 169595 169595 14/07/11

1554 07-11-2011 ASSEM GLOBAL LTD 2439120 2439120 14/07/11

1555 07-11-2011 BHOLANATH BRIJLAL 490109 490109 22/07/11

1556 07-11-2011 PRANAV STEEL CORPORATION 532006 532006 09-08-2011

1557 07-11-2011 MAHALAXMI VALVES P LTD 844925 844925 08-03-2011

1558 07-11-2011 HARSHREE NATH MULTI TRADE P LTD 141557 141557 19/07/11

1559 07-11-2011 BHANSALI STEEL (INDIA) 402305 402305 22/07/11

1560 07-11-2011 SUPER SONIC IMPEX 668665 668665 08-11-2011

1561 07-11-2011 R.D.WELD PRODUCTS 218816 218816 22/07/11

1562 07-11-2011 VARIETY ENTERPRISES 206885 206885 08-01-2011

1563 07-11-2011 GLOBAL POWER HOUSE (INDIA) P LTD 5578373 5578373 19/07/11


1565 07-11-2011 VENKTRON DIGITAL SYSTEM 479600 479600 15/07/11


1567 07-12-2011 MANOHAR MANAK ALLOYS P LTD 276319 276319 18/07/11

1568 07-12-2011 ARUN INTERNATIONAL 147360 147360 25/07/11

1569 07-12-2011 SOCCER INTERNATIONAL P LTD 128547 128547 30/08/11

1570 07-12-2011 NISHANT OVERSEAS DISTRIBUTION 263764 263764 28/12/11

1571 07-12-2011 JARDEN CONSUMER SOLUTIONS I P LTD 102517 102517 25/07/11

1572 07-12-2011 GELFIT FASTNERS 306183 306183 14/07/11

1573 07-12-2011 KANSAL STEEL SCRAPS P LTD 547619 547619 29/08/11

1574 07-12-2011 SHREE SHYAM SANITATION 218735 218735 15/09/11

1575 07-12-2011 NOD BEARINGS LP LTD 214866 214866 01-04-2012

1576 07-12-2011 PROJECT INTERIOR 80615 80615 09-09-2011

1577 07-12-2011 RAJIVA EXPORTS 43547 43547 22/09/11

1578 07-12-2011 ANAND AUTO CORPORATION 69987 69987 13/09/12

1579 07-12-2011 ABB LTD 914613 914613 24/11/11

1580 07-12-2011 SMR BEARINGS P LTD 61138 61138 26/08/11

1581 07-12-2011 RAMESH BEARING ENTERPRISE 84717 84717 21/07/11

1582 07-12-2011 KANU KITCHEN KUTURE P LTD 510236 510236 26/08/11

1583 07-12-2011 EMPIRE INDUSTRIES 164991 164991 25/08/11

1584 07-12-2011 NILESH ENGINEERING P LTD 285297 285297 08-09-2011

1585 07-12-2011 KHODARIA BROTHERS 84060 84060 19/07/11

1586 07-12-2011 AMEYA DYCHEM P LTD 77875 77875 14/07/11

1587 07-12-2011 FUJIFILM INDIA P LTD 2804571 D M ISSUED

1588 07-12-2011 DURIAN INDUSTRIES LTD 1939632

1589 07-12-2011 VIDEOCON INDUSTRIES LTD 308936 308936 14/07/11

1590 07-12-2011 SAGA LIFE STYLES 9394 9394 19/07/11

1591 13/07/2011 MOKHA INDUSTRIES 279386 279386 21/07/11

1592 13/07/2011 PURE & CURE TECHNOLOGY 280202 280202 19/07/11

1593 13/07/2011 A.S.INTERNATIONAL 65902 65902 14/10/11

1594 13/07/2011 RAJEEV IRON TRADERS 75981 75981 08-03-2011

1595 13/07/2011 SAI SALES 29251 29251 20/07/11

1596 13/07/2011 PRISTINE COMMERCIALS 159094 159094 21/07/11

1597 13/07/2011 SHANDONG HUAFUNG POWER INDIA P LTD 327714 327714 21/07/11

1598 13/07/2011 BOTHRA METALS & ALLOYS P LTD 2142168 2142168 25/07/11

1599 13/07/2011 TAKIAR OVERSEAS P LTD 86223 86223 18/11/11

1600 13/07/2011 SLIDE SYSTEMS INC 61837 61837 08-11-2011

1601 13/07/2011 PRATIK CORPORATION 35444 35444 08-04-2011

1602 13/07/2011 EIMCO ELECON ( INDIA ) P LTD 1482 1482 10-05-2011

1603 14/07/2011 SWATI ENERGY & PROJECTS P LTD 111971 111971 22/07/11

1604 14/07/2011 CLASSIC METAL CORPORATION 241103 241103 08-01-2011

1605 14/07/2011 NIRON IMPEX 30777

1606 14/07/2011 ZEDEK DEVICES 224239 224239 10-10-2011

1607 14/07/2011 IT ESSENTIALS 418448 418448 24/05/12

1608 14/07/2011 OSCAR INTERNATIONAL 1306717 1306717 02-10-2012

1609 14/07/2011 CLIF TOOLS P LTD 192021 192021 20/12/11

1610 14/07/2011 TECHNO OVERSEAS 252049 252049 07-02-2013


1612 14/07/2011 G.R.B.GRANDSONS 77161 77161 29/09/11

1613 14/07/2011 ESSEL MARKETING & PROMOTIONS P LTD 265569 265569 10-07-2011

1614 14/07/2011 DELTA IRON & STEEL CO P LTD 176839 176839 08-11-2011

1615 14/07/2011 MODERN SALES AGENCY (INDIA) P LTD 111376

1616 14/07/2011 ABACUS PERIPHERALS P LTD 1192119 1192119 08-11-2011

1617 15/07/2011 BANSAL TRACTORS 266159 266159 19/07/11


1619 15/07/2011 ETERNITY LIFESTYLES 36630 36630 01-05-2012

1620 15/07/2011 ORBIT IMPEX P LTD 50648 50648 19/07/11

1621 15/07/2011 BENGAL TOOLS LTD 79016 79016 11-01-2011

1622 15/07/2011 SURVASES SURYA MOTELS P LTD 73261 73261 11-03-2011

1623 15/07/2011 PELICAN TELECOM P LTD 70914 70914 20/07/11

1624 15/07/2011 CORE CRASHING EQUIPMENT P LTD 1180385 1180385 27/07/11

1625 15/07/2011 G-TEK ELECTRO MACHING CO. 74185 74185 23/08/11

1626 15/07/2011 SONIC INFORMATIQUE 472082 472082 23/09/11

1627 15/07/2011 SHREE META SUNDICATE 273298 273298 01-10-2012

1628 15/07/2011 IMPEX SYNDICATE 164273 164273 09-07-2011

1629 15/07/2011 SUMA MARKETING 581699 581699 08-03-2011

1630 15/07/2011 S.P.M. MACHINES (INDIA) 196235 196235 27/07/11

1631 15/07/2011 MAHAVIR CONCLACE P LTD 138657 138657 08-01-2011

1632 18/07/2011 MEHTA CORPORATION 66288 66288 25/07/11

1633 18/07/2011 INDUSTRIAL METAL INDUSTRIES 144716 144716 25/07/11

1634 18/07/2011 ARK OVERSEAS 167792 167792 19/12/11

1635 18/07/2011 K.M.ELECTRIC CABLES P LTD 23661 23661 08-11-2011

1636 18/07/2011 GANPATI STEELS 246685 246685 08-02-2011

1637 18/07/2011 AVID IMPEX P LTD 54819 54819 22/07/11

1638 18/07/2011 AUTOMATION & ENGINEERING SERVICE 163879 163879 20/07/11

1639 18/07/2011 D & M PREMIUM SOUND 1177439 1177439 15/09/11

1640 18/07/2011 GOLDEN METAL P LTD 385162 385162 21/07/11

1641 18/07/2011 METAL UDYOG (INDIA) 69206 69206 28/09/11

1642 18/07/2011 BHUPINDER SINGH INDERJIT SINGH 309393 309393 29/07/11

1643 18/07/2011 DEEP CHAND DAYAL CHAND & CO. 79220 79220 20/09/11

1644 18/07/2011 ACTION CONSTRUCTION EQUIPMENT 240248 240248 28/11/11

1645 18/07/2011 CLASSIC THEMES 28429 28429 10-03-2011

1646 18/07/2011 HIND PAPER HOUSE 380167 380167 20/09/11

1647 18/07/2011 ALBA TUBE INDUSTRIES 389303 389303 29/08/11

1648 18/07/2011 ROLL MAX BEARINGS P LTD 88671 88671 09-06-2011

1649 18/07/2011 FELDER U.K LTD 250895 250895 26/08/11

1650 18/07/2011 FERROMET INTERNATIONAL 166335 166335 08-01-2011

1651 18/07/2011 SHRI VINAYAK PACKAGING 195354 195354 27/07/11

1652 18/07/2011 FUTURISTIC CONCEPTS 16204 16204 30/04/12

1653 18/07/2011 EASUN PRODUCTS OR INDIA P 902743 902743 25/07/11

1654 19/07/2011 PRECISION MOTOR INDIA P LTD 323662

1655 19/07/2011 SHANKAR WOLLEN MILLS 10389 10389 21/12/11

1656 19/07/2011 INCH TRADE P LTD 164034 164034 08-02-2011

1657 19/07/2011 GREENLINE PIPE & FITTING 806143 806143 27/07/11

1658 19/07/2011 UDASEE STAMPING P LTD 517921 517921 25/07/11

1659 19/07/2011 NEO IMPEX STAINLESS P LTD 150108 150108 21/07/11

1660 19/07/2011 DEV ALLOYS 3106087 3106087 25/07/11


1662 19/07/2011 VNM TOOLS P LTD 383024 383024 26/08/11

1663 19/07/2011 ANSH INTERNATIONAL 1881155 1881155 10-10-2011

1664 19/07/2011 AKANSHA ISPAT P LTD 114425 114425 20/09/11

1665 20/07/2011 COSMOS BUSINESS MACHINES 326751 326751 22/07/11

1666 20/07/2011 TISHLA STEEL ENGG.CO. 3282883 3282883 17/11/11

1667 20/07/2011 PRINT IT INDRAYANI SALES P LTD 87768 87768 21/09/11

1668 20/07/2011 PHOENIX IMPORT EXPORT 113380 113380 22/09/11

1669 20/07/2011 N.B.INDUSTRIES (METAL) P LTD 29669 D M ISSUED

1670 20/07/2011 BHOTIKA TRADE & SERVICES P LTD 202934 202934 20/10/11

1671 20/07/2011 SHRI BALAJI TRADERS 62164 62164 25/07/11

1672 20/07/2011 S.R.STEELS 69824 69824 25/07/11

1673 20/07/2011 VADILAL DESAI & CO. 71558 71558 08-01-2011

1674 20/07/2011 MET INDIA 492320 492320 22/07/11

1675 20/07/2011 EMEL IMPEX P LTD 13404 13404 08-02-2013


1677 20/07/2011 KMI BUSINESS TECHNOLOGIES 316758 316758 28/07/11

1678 20/07/2011 EYE VISION TECHNOLOGIES I P LTD 51085 51085 29/08/11

1679 20/07/2011 STANDARD RADIO & ELECTRIC CORP. 67433 67433 22/07/11

1680 20/07/2011 PALLU HANDI CRAFT 1371488 1371488 27/07/11

1681 20/07/2011 AUTOMICS AUTOMATION INDIA P LTD 230768 230768 23/09/11


1683 21/07/2011 ORSON MARKETING 112440 112440 28/07/11

1684 21/07/2011 DG TECH ELECTRONICS P LTD 492634 492634 08-10-2011

1685 21/07/2011 ANMOLVACHAN IMPEX 102357 102357 30/03/12



1688 21/07/2011 KANKAI TECHNOLOGIES P LTD 39994 39994 19/10/11

1689 21/07/2011 IDEAL POWER TOOLS CO. 699257 699257 11-01-2013

1690 21/07/2011 WESTERN METAL (INDIA) 436329 436329 25/07/11

1691 21/07/2011 INOX STAINLESS 171544 171544 08-04-2011

1692 21/07/2011 SIX O TU INVESTMENTS & TRADERS P LTD 1210794 1210794 08-11-2011

1693 21/07/2011 N.M.BEARINGS 72198 72198 19/08/11


1695 22/07/2011 SATVIK ENTERPRISES LTD 536185 536185 29/07/11



1698 22/07/2011 KUNA IMPEX P LTD 143087 143087 16/08/11

1699 22/07/2011 AVENIR HOSPITALITYN SERVICES P LTD 405575 405575 08-04-2011

1700 22/07/2011 ZENITH METALS 174752 174752 08-08-2011

1701 22/07/2011 KRISHNA STRUCTURAL STEEL (INDIA) LTD 197033 197033 09-09-2011

1702 22/07/2011 NEWMAC FORGE & FITTING 120353 120353 27/07/11

1703 22/07/2011 BALI STEEL TUBES 955448 955448 19/09/11

1704 22/07/2011 APSOM INFOTEX LTD 485464 485464 27/07/11

1705 22/07/2011 STALLON FITNESS EQUIPMENT 114333 114333 27/07/11

1706 22/07/2011 MOKSH ENTERPRISES 51097 51097 08-08-2011

1707 22/07/2011 JAIN IMPEX 86248 86248 08-08-2011

1708 22/07/2011 ANDREAS STIHL P LTD 1482378 1482378 29/07/11

1709 22/07/2011 JITENDRA METAL UDYOG 194309 194309 29/09/11

1710 25/07/2011 WHIRLPOOL OF INDIA LTD 376767 376767 24/05/12

1711 25/07/2011 SATELLITE METALS & TUBES LTD 61800 61800 08-03-2011

1712 25/07/2011 KRISH IMPEX 279178 279178 28/07/11

1713 25/07/2011 SHREEJI IMPEX 33706 33706 11-01-2011

1714 25/07/2011 FAIVELEY TRANSPORT INDIA LTD 341259 341259 29/11/11

1715 25/07/2011 AJAY INTERNATIONAL 724085 724085 08-10-2011

1716 25/07/2011 HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD 302930 302930 25/08/11

1717 25/07/2011 DESAI TRADING CO. 67926 67926 08-01-2011

1718 25/07/2011 HAJI SHADADAT & SONS 38650

1719 25/07/2011 CHHAJED STEEL CORPORATION 273766 273766 03/08./11

1720 25/07/2011 APLAB LTD 434160 434160 15/12/11

1721 25/07/2011 BALAJI METAL 497991 497991 18/08/11

1722 25/07/2011 PIONEER AGENCIES P LTD 128610 128610 17/08/11

1723 25/07/2011 MANJUL ENTERPRISES 71408 71408 09-07-2011

1724 25/07/2011 USHA ENTERPRISES 42352 42352 08-11-2011

1725 25/07/2011 MEDICAL ELEBORATE CONCEPT 110591 110591 24/08/11

1726 25/07/2011 BHARAT TRADING CORPORATION 1023024 1023024 08-10-2011

1727 25/07/2011 RATNA DEEP IMPEX 678979 678979 08-03-2011

1728 25/07/2011 MACHINERY & SPARES 50359 50359 08-11-2011

1729 25/07/2011 BHUTORIA RETRIGERATION P LTD 272288 272288 12-05-2011

1730 25/07/2011 LUCKY STAR IMPEX 193224 193224 29/07/11

1731 25/07/2011 MOKSHI INDUSTRIES PVT LTD 1983994 1983994 28/02/12

1732 25/07/2011 RAKSHA GLOBAL STEEL P LTD 647908

1733 25/07/2011 NIKHIL MERCAN FILE P LTD 117166 117166 10-07-2011

1734 25/07/2011 LAXMI TRADING CO. 531160 531160 09-02-2011

1735 26/07/2011 VARDHAMAN TECHNOLOGIES P LTD 53176 53176 08-02-2011

1736 26/07/2011 TECHNO TEX INTERNATIONAL P LTD 140526 140526

1737 26/07/2011 VANDANA TRADERS 249959 249959 29/07/11


1739 26/07/2011 G.T.B INTERNATIONAL 88660

1740 26/07/2011 EVOLUTE SOLUTIONS P LTD 156843 156843 08-10-2011

1741 26/07/2011 FLURO ENGINEERING P LTD 185975 185975 27/12/11

1742 26/07/2011 SHANKAR MERCANTILE P LTD 671811 671811 08-01-2011

1743 26/07/2011 SURYANSH METAL & ALLOYS 195505 195505 08-01-2011

1744 26/07/2011 ANGEL LAMPS MANUFACTURING CO. 75312 75312 18/11/11

1745 26/07/2011 HARSH IMPEX 111537 111537 08-02-2011

1746 26/07/2011 WARPP ENGINEERS P LTD 59589 59589 09-08-2011

1747 26/07/2011 S K B ENTERPRISES 57337 57337 28./07/11

1748 26/07/2011 LAXMI STEEL (INDIA) 102706 102706 27/07/11

1749 26/07/2011 KARNAVATI CAR AIR CONDITIONERS P LTD 48607 48607 17/08/11

1750 26/07/2011 KRISHNA MOBILE & ACESSORIES P LTD 577492 577492 08-01-2011

1751 26/07/2011 DISHA EXIM P LTD 145844 145844 08-09-2011

1752 26/07/2011 TRACK & TRAKTO 27884 27884 27/10/11

1753 26/07/2011 VBP CORPORATIOM 469470 469470 08-01-2011

1754 26/07/2011 GLOBAL ATTRACTIONS 40716 D M ISSUED

1755 27/07/2011 MAHAN IMPEX 103991 103991 08-09-2011

1756 27/07/2011 KYOCERA MITA INDIA P LTD 1139807 1139807 18/11/11

1757 27/07/2011 HEMANT TRADING COMPANY 174108 174108 29/07/11

1758 27/07/2011 SUBHAM HARDWARE 84591 84591 28/11/11

1759 27/07/2011 MAHBOOB & CO. 72547 72547 25/02/13


1761 27/07/2011 BLUE STAR METALS 176293 176293 16/11/11

1762 27/07/2011 TELEBRANDS (INDIA) P LTD 52599

1763 27/07/2011 VAKRATUNDA INTERNATIONAL 258931 D M ISSUED

1764 27/07/2011 ARBUDA TRADERS 93324 93324 08-04-2011

1765 27/07/2011 VIRAT EXIM 148129 148129 27/02/12

1766 28/07/2011 HONEST ENTERPRISE LTD 1743664 1743664 08-02-2011

1767 28/07/2011 CHHABRA INTERNATIONAL 80685 80685 16/09/11


1769 28/07/2011 KAMLESH METAL INDIA 109534 109534 08-01-2011

1770 28/07/2011 RAASHI IMPEX 883261 883261 08-04-2011

1771 28/07/2011 A.A.INTERNATIONAL 103522 103522 08-04-2011

1772 28/07/2011 BHANSALI TUBES & PIPES (P) LTD 178476 178476 08-02-2011


1774 28/07/2011 MEENA METAL IMPEX P LTD 2628719 2628719 08-02-2011

1775 28/07/2011 DIAMOND STEEL CORPORATION 215460 215460 08-10-2011

1776 28/07/2011 S.A.S TRADELINKS 283978 283978 08-02-2011

1777 28/07/2011 RAVIS INTERNATIONAL 38874 38874 08-11-2011

1778 28/07/2011 CORTEL INDIA 23320

1779 28/07/2011 YORK TRANSPORT EQUIMPMENT (INDIA) P LTD 69896

1780 28/07/2011 HETTICH INDIA (P) LTD 1937305 1937305 08-02-2011

1781 28/07/2011 DIYA INTERNATIONAL 682677 682677 08-10-2011

1782 28/07/2011 GURU LAXMI FASTNERS 91599 91599 08-04-2011

1783 28/07/2011 AVENTURA COMPONENT P LTD 691225 691225 08-08-2011

1784 28/07/2011 NEWTECH TECHNOLOGY 107406 107406 26/08/11

1785 28/07/2011 M SONS INDUSTRIES 101681 101681 24/07/12

1786 28/07/2011 GOODLUCK STEELS 325084 325084 29/07/11

1787 28/07/2011 RAJ CLEANWEL EXIM P LTD 18867 D M ISSUED

1788 28/07/2011 AYRTON AGENCIES P LTD 186627 186627 29/07/11

1789 28/07/2011 NOZZLE AUTO ASSOCIATION P 61969 61969 23/08/11


1791 28/07/2011 BINITA TRADING CO. 29153 29153 16/08/11

1792 28/07/2011 CITI TRADING CO. 281813 281813 12-05-2014

1793 28/07/2011 AAPCO EXTRUSIONS P LTD 257835 257835 29/07/11

1794 29/07/2011 CURE CHEM 81318 81318 08-03-2011

1795 29/07/2011 YAMIE ENTERPRISE 92256 92256 08-03-2011

1796 29/07/2011 CNC SERVICING & SOLUTION INDIA P LTD 452822 452822 08-01-2011

1797 29/07/2011 KIRAN ALUMINIUM (I) P LTD 176730 176730 08-03-2011

1798 29/07/2011 SANY HEAVY INDUSTRIES INDIA P LTD 303391 303391 10-07-2011


1800 29/07/2011 LASER IMPEX 142138 142138 13/01/12

1801 29/07/2011 ASHUTOSHA TEXTILE INC 36053 36053 08-11-2011

1802 29/07/2011 K.P.IMPEX 308643 308643 08-10-2011


1804 29/07/2011 AGRAWAL METALS & ALLOYS 990475 990475 08-10-2011

1805 29/07/2011 SECURE POWER INDIA P LTD 219996 219996 26/07/12

1806 29/07/2011 PRASHANT GEARS 254943 254943 10-05-2011

1807 29/07/2011 S R FASTNERS 12025 12025 01-04-2012

1808 29/07/2011 ARIHANT BEARING ENTERPRISE 186710 186710 18/08/11

1809 29/07/2011 SUMAN METALLOYS 153571 153571 08-04-2011

1810 29/07/2011 AGARWAL METAL & CO. 1132353 1132353 08-10-2011

1811 29/07/2011 ROLLING BEARING 63985 63985 20/09/11

1812 29/07/2011 LAXMIRAJ DISTRIBUTORS P LTD 295770 295770 08-02-2011

1813 29/07/2011 EQUINOX SOLUTION LTD 297529 297529 08-04-2011

1814 29/07/2011 P.K.INDUSTRIES 61305 61305 08-09-2011

1815 08-01-2011 KING KAVERI TRADING COMPANY 1271348 1271348 16/09/11

1816 08-01-2011 VNS INTERNATIONAL 56578 56578 13/06/13

1817 08-01-2011 STP LTD 178116 178116 12-09-2011

1818 08-01-2011 J.D.ENTERPRISE 341917 341917 08-08-2011

1819 08-01-2011 SPAN MARK N TRADECOM 77000


1821 08-01-2011 HI-TECH SWEET WATER TECHNOLOGIES P LTD 1056985 1056985 28/11/11

1822 08-01-2011 INOX STAINLESS 1468812 1468812 28/09/11

1823 08-01-2011 O.K.GLASS FIBRE LTD 752475 752475 08-04-2011

1824 08-01-2011 CREATIVE INTERNATIONAL MARKETING 406388 406388 08-10-2011

1825 08-01-2011 SHREE RAM IMPEX 78125 78125 09-05-2011

1826 08-01-2011 SONAL NON FERROUS METAL P LTD 7246959 7246959 08-05-2011

1827 08-01-2011 SHREE DEEPAK EXPORTS 131352 131352 08-09-2011

1828 08-01-2011 KRUSHY TRADING CO. 1606180 1606180 08-03-2011


1830 08-01-2011 VALUE INDUSTRIES LTD 155033 155033 08-11-2011

1831 08-01-2011 BMW INDIA P LTD 6957907 6957907 08-08-2011

1832 08-01-2011 KOMATSU INDIA P LTD 1648522 1648522 26/09/11


1834 08-01-2011 R.C.INTERNATIONAL 73162 73162 09-07-2011

1835 08-01-2011 CELFROST INNOVATIONS P LTD 1180752 1180752 19/08/11

1836 08-01-2011 SHETH ENTERPRISES P LTD 156351 156351 17/10/11

1837 08-01-2011 NANCY IMPEX P LTD 475711 475711 08-11-2011

1838 08-01-2011 M.JINKESH & CO. 504819 504819 24/08/11

1839 08-01-2011 BEST IT WORLD INDIA P LTD 1317554 1317554 08-09-2011

1840 08-01-2011 NATIONAL ENTERPRISE 51644 51644 11-09-2011

1841 08-01-2011 DEEP TRADING CO. 66706 66706 08-10-2011

1842 08-01-2011 COLOUR PACKAGING P LTD 40918 40918 21/09/11

1843 08-01-2011 PAWAN METALS 296359 296359 08-04-2011


1845 08-01-2011 NSIL EXPORTS LTD 727436 727436 08-11-2011


1847 08-01-2011 MTC BUSINESS LTD 1908663 1908663 08-03-2011

1848 08-01-2011 VISION INTERNATIONAL 280939 280939 08-11-2011

1849 08-01-2011 IMPEX TRADING COMPANY 265809 265809 08-03-2011

1850 08-01-2011 LG ELECTRONICS INDIA LTD 1527530 1527530 07-05-2012

1851 08-01-2011 ROLLON HARDWARE INDIA P LTD 88811 88811 13/12/11

1852 08-01-2011 KEN SINGTON FUEL P LTD 21381 D M ISSUED


1854 08-01-2011 SEENGLE HARDWARE STORE 327817 327817 14/12/11

1855 08-01-2011 PLANET IMPEX 462857 462857 23/09/11

1856 08-01-2011 AGARWAL STEEL CENTRE 244694 244694 25/09/12

1857 08-01-2011 DEVKINANDAN J.GUPTA 551029 551029 08-05-2011

1858 08-01-2011 AKANSHA INDUSTRIAL CORPORATION 533890 533890 20/09/11

1859 08-01-2011 S.M.CORPORATION 241478 241478 08-05-2011


1861 08-01-2011 BOROSIL GLASS COORKS LTD 662458 662458 10-05-2011

1862 08-01-2011 KAMLESH METAL & ALLOY 378017 378017 08-04-2011

1863 08-01-2011 VOLTAS LTD 1673288 1673288 08-10-2011

1864 08-01-2011


P LTD 481470 481470 01-06-2012

1865 08-01-2011 SRD OVERSEAS P LTD 68315 68315 08-04-2011

1866 08-01-2011 VEEAI IMPEX 225591 225591 08-05-2011

1867 08-01-2011 FEDERAL SALES CORPORATION 170963 170963 30/08/11

1868 08-01-2011 STEELLAND EXIM I P LTD 365695 365695 08-11-2011

1869 08-01-2011 PARAMOUNT SYNTEX P LTD 496065 496065 26/08/11

1870 08-01-2011 JAI VERAI STAINLESS TRADERS 562281 562281 08-05-2011

1871 08-01-2011 NIRON IMPEX 69347

1872 08-01-2011 SARIKSHA TRADING P LTD 1960198 1960198 11-04-2011

1873 08-02-2011 TETRA PAK INDIA P LTD 2412187 2412187 12-08-2011

1874 08-02-2011 SPL FASTNERS P LTD 47354 47354 26/09/11

1875 08-02-2011 SHAH BROTHERS 143010 143010 08-08-2011

1876 08-02-2011 SHAH BROTHERS ISPAT P LTD 4795731 4795731 21/12/11

1877 08-02-2011 DHAMM STEEL SERVICES P LTDE 160792 160792 18/10/11

1878 08-02-2011 ABHAY STEEL 1046809 1046809 08-04-2011

1878 08-02-2011 BELL ENTERPRISES 183763 183763 08-04-2011

1880 08-02-2011 ROMET 907787 D M ISSUED

1881 08-02-2011 P.BHAGAT & CO. 49534 49534 18/11/11

1882 08-02-2011 MEN MOMS P LTD 24064 24064 19/10/12


1884 08-02-2011 HARIOM ENTERPRISES 742105 742105 23/08/11

1885 08-02-2011 KALYANI ENTERPRISE 65284 65284 08-11-2011

1886 08-02-2011 BALA SUNDRI ENTERPRISES 63468 63468 08-11-2011

1887 08-02-2011 CRAVATEX LTD 168155 168155 10-10-2011

1888 08-02-2011 R.K.PHARMACEUTICALS 692982 692982 08-12-2011

1889 08-02-2011 VICTORINOX INDIA P LTD 104543 D M ISSUED

1890 08-02-2011 PV MEDIA VISION P LTD 463248 463248 08-03-2011

1891 08-02-2011 WELDWELL ELECTRODES 111528 111528 19/08/11

1892 08-02-2011 SANKET IMPEX 47765 47765 14/09/11

1893 08-02-2011 ARYANSH STEELS P LTD 355241 355241 08-05-2011


1895 08-02-2011 VANDANA TRADERS 423347 423347 08-04-2011


1897 08-02-2011 RITINOX OVERSEAS 228841 228841 08-03-2011

1898 08-02-2011 SPEED TECH 255282 255282 25/08/11

1899 08-02-2011 NAVPREET OVERSEAS 1016239 1016239 08-11-2011

1900 08-02-2011 NAMAN STEEL 389144 389144 08-05-2011

1901 08-02-2011 MALHOTRA GRAPHICS 88115 88115 10-03-2011

1902 08-02-2011 KARWA EXPORTS P LTD 51681 51681 10-11-2011

1903 08-02-2011 KRISH IMPEX 93098 93098 08-11-2011

1904 08-02-2011 STORES SUPPLY INDIA AGENCY 180070 180070 14/10/11

1905 08-02-2011 ANAND AUTO CORPORATION 176534 176534 13/09/12

1906 08-02-2011 COPY STAR EXPORT (I) P LTD 332591 332591 08-08-2011

1907 08-02-2011 HILTI INDIA P LTD 2843151 2843151 17/11/11

1908 08-03-2011 TANISHA INTERNATIONAL 104534 104534 08-09-2011

1909 08-03-2011 LACKSMITHS INDUSTRIES P LTD 57374 57374 10-05-2011

1910 08-03-2011 ASHWIN IMPEX 914287 914287 08-10-2011

1911 08-03-2011 DEEPAK FASTNERS LTD 113328 113328 10-11-2011

1912 08-03-2011 SAFFROM SAI IMPEX 94419 94419 16/08/11

1913 08-03-2011 PARASAMANI DYECHEM P LTD 891322 891322 08-08-2011

1914 08-03-2011 DHARIWAL BROTHERS 116365 116365 11-03-2011

1915 08-03-2011 JAP STRETCH P LTD 51539 51539 17/10/11

1916 08-03-2011 GEETA VINAY IMPEX 318163 318163 18/08/11

1917 08-03-2011



1918 08-03-2011 PILKINGTON GLASS INDIA P LTD 391616 391616 16/12/11

1919 08-03-2011 AVENIR HOSPITALITY SERVICES P LTD 105044 105044 08-09-2011

1920 08-03-2011 NITCO LTD 353661

1921 08-03-2011 SHWETA IMPEX 1045015 1045015 08-05-2011

1922 08-03-2011 RAJESH GUPTA 157760 157760 16/09/11

1923 08-03-2011 NUCRAFT SEATING 659753 659753 28/09/11

1924 08-03-2011 GROHE INDIA P LTD 3630328 3630328 20/11/13

1925 08-03-2011 MAHALAXMI TRADERS 71205 71205 18/08/11

1926 08-03-2011 BBS TRADING P LTD 428362 428362 20/09/11

1927 08-03-2011 HENGXIN TECHNOLOGY (INDIA) P LTD 2992122 2992122 08-11-2011

1928 08-03-2011 BHAVIKA METALS P LTD 141309 141309 08-09-2011



1931 08-03-2011 DINESH TUBE (INDIA) 121632 121632 08-08-2011

1932 08-03-2011 AMARDEEP STEEL CENTRE 428307 428307 08-05-2011

1933 08-03-2011 VARDHAMN ACRYLICS LTD 290973 290973 08-04-2011

1934 08-03-2011 SARJAN WATERTECH INDIA P LTD 184033 184033 19/08/11

1935 08-03-2011 PERFECT ENTERPRISE 134065 134065 09-09-2011

1936 08-03-2011 SACMI IMPIANTI INDIA 182575 182575 15/12/11

1937 08-03-2011 HIMALAYA ENTERPRISE 92606 92606 26/09/11

1938 08-03-2011 N.D.METAL INDUSTRIES LTD 876200 876200 25/08/11

1939 08-03-2011 PLASTISON BLOW P LTD 100166

1940 08-03-2011 XEROX INDIA LTD 1125721 1125721 09-11-2012


1942 08-04-2011 PRISM CEMENT LTD 284957 284957 09-07-2011

1943 08-04-2011 MARUTI METAL INDUSTRIES 413811 413811 08-08-2011

1944 08-04-2011 PRIME PRODUCTS 142611 142611 23/08/11

1945 08-04-2011 PRAGATI ENTERPRISE 17884 17884 29/09/11

1946 08-04-2011 LAXMI CROCKERY PURE P LTD 406168 D M ISSUED

1947 08-04-2011 VENUS POWER ELECTRONICS 226966 226966 08-11-2011

1948 08-04-2011 JINDAL STEEL (INDIA) 283346 283346 08-11-2011

1949 08-04-2011 KRAFTWARES (INDIA) LTD 748393 748393 01-09-2012

1950 08-04-2011 SHANTI TRADE & IMPEX 1329222 1329222 08-10-2011

1951 08-04-2011 NAVEEN BEARING CO. 153783 153783 08-11-2011

1952 08-04-2011 KUNAL TRADING CORPORATION 148616 148616 08-11-2011

1953 08-04-2011 WESTERN METAL (INDIA) 380425 380425 08-08-2011


1955 08-04-2011 LOTUS IMPEX (INDIA) 75246 75246 14/09/11

1956 08-04-2011 ARS GLOBAL P LTD 137659 137659 08-09-2011


1958 08-04-2011 NEELKANTH FIBERS P LTD 47910 47910 23/01/12

1959 08-04-2011 ADM ENGINEERING 453474 453474 11-01-2011

1960 08-04-2011 SEVEN STAR SPECIALITIES STEEL 171233 171233 30/11/11

1961 08-04-2011 S.R.SYSTEMS 199077 199077 09-09-2011

1962 08-04-2011 SGM STEELS P LTD 80301

1963 08-04-2011 SAMSUNG INDIA ELECTRONICS P LTD 234530 234530 27/12/13

1964 08-04-2011 RICOH INDIA LTD 3765117 3765117 10-03-2011

1965 08-05-2011 A.E.FASHIONS P LTD 77927 77927 08-09-2011


1967 08-05-2011 R M METAL INDUSTRIES 138740 138740 08-09-2011

1968 08-05-2011 MARVEL METALS P LTD 150378 150378 08-09-2011

1969 08-05-2011 ARCELOR MITAL DISTRIBUTION 71195 71195 08-09-2011

1970 08-05-2011 SG BERINGS P LTD 85182 85182 18/11/11

1971 08-05-2011 MAHALAXMI IMPEX 92930 92930 30/08/11

1972 08-05-2011 INTERNATIONAL AIRCON 119317 119317 10-04-2011

1973 08-05-2011 PROMA INDUSTRIES LTD 410577 410577 08-11-2011

1974 08-05-2011 RAMA KRISHNA BEARING 272619 272619 16/08/11

1975 08-05-2011 STUTI ENTERPRISE 326309 326309 12-01-2011

1976 08-05-2011 NANFANG PUMPS INDIA P LTD 525479 525479 14/09/11


1978 08-05-2011 ADITYA BIRLA RETAIL LTD 47830

1979 08-05-2011 SONAL AUTOMATION INDUSTRIES 54599

1980 08-08-2011 FONTANE AQUA SYSTEM 90312 90312 21/12/11

1981 08-08-2011 SPARTAN ENGINEERING INDUSTRIES P LTD 149691 149691 20/09/11

1982 08-08-2011 AURA ESSENTIALS 49777

1983 08-08-2011 ASSOCIATED TRADERS 160333 160333 23/08/11

1984 08-08-2011 INDUS ENTERPRISES 168086 168086 10-10-2011

1985 08-08-2011 SUNDERS INTERNATIONAL 263947 263947 10-07-2011

1986 08-08-2011 NATIONAL TRADERS 168285 168285 18/08/11

1987 08-08-2011 MANAK OVERSEAS LTD 384409 384409 26/09/11

1988 08-08-2011 J.B.PROGRESSIVE P LTD 114247 114247 28/02/12

1989 08-08-2011 STEEL INTERNATIONAL 380346 380346 11-02-2011

1990 08-08-2011 DEE VEE METALS 297546 297546 08-11-2011

1991 08-08-2011 SHAKTI METAL CO. 55668 55668 16/08/11

1992 08-08-2011 STAR EXPORTS 302443 302443 30/08/11

1993 08-08-2011 FUJI FILM INDIA P LTD 568736

1994 08-08-2011 PROJECT INTERIOR 148233 148233 25/08/11

1995 08-08-2011 KARAN METALS 765896 765896 30/08/11

1996 08-08-2011 SYSTA WORKS 384497 384497 08-11-2011

1997 08-08-2011 BHAGERIA DYE CHEM LTD 1379569 1379569 19/08/11

1998 08-08-2011 SUNLAND METAL RECYCLING INDUS. 4637925 4637925 09-08-2011

1999 08-08-2011 R.D.WELD PRODUCTS P LTD 330565 330565 09-09-2011

2000 08-08-2011 HIND ALUMINIUM INDUSTRIES LTD 2269654 2269654 08-11-2011


2002 08-08-2011 LIFESTYLE INTERNATIONAL P LTD 240246 240246 10-03-2011

2003 08-08-2011 LUBI ELECTRONICS 26013

2004 08-08-2011 SAI STONES 177328 177328 17/10/11

2005 08-08-2011 SANGHVI OVERSEAS 932180 932180 27/09/11

2006 08-08-2011 RIDDHI SIDDHI IMPEX 674497 674497 21/11/11

2007 08-08-2011 RAMANI STEEL HOUSE 423404 423404 08-11-2011


2009 08-08-2011 SUMA MARKETING P LTD 1265134 1265134 30/09/11

2010 08-08-2011 SUNLAND ALLOYS 4682316 4682316 28/09/11

2011 08-09-2011 LIPI DATA SYSTEMS LTD 20141 20141 08-01-2012

2012 08-09-2011 FELDER U.K LTD 255901 255901 30/08/11

2013 08-09-2011 R.R.INDUSTRIES 104430 104430 18/08/11

2014 08-09-2011 CONTROLWELL INDIA P LTD 28251 28251 14/12/11

2015 08-09-2011 SHRI VINAYAK PACKAGING MACHINE P LTD 82874 82874 10-10-2011

2016 08-09-2011 GLOBE ASIA 443730 443730 08-11-2011

2017 08-09-2011 HARSH COMMODITIES P LTD 1162478 1162478 18/08/11

2018 08-09-2011 TIMBADIA BROTHERS 150789 150789 08-11-2011

2019 08-09-2011 BALAJI IMPEX 727957 727957 25/08/11

2020 08-09-2011 EUROTECH CYLINDERS P LTD 733244 733244 26/08/11

2021 08-09-2011 CONTINENTAL TRADING CO. 282827 282827 18/08/11


2023 08-09-2011 MERCEDES BENZ INDIA P LTD 4704283 4704283 04-12-2012

2024 08-09-2011 MURLI THREADS LTD 355765 355765 16/08/11

2025 08-09-2011 TRANS ELECTRO TRADING COMPANY 387495 387495 29/08/11

2026 08-09-2011 INDUS TEX INDIA 201456 201456 08-11-2011

2027 08-09-2011 BLUE STAR LTD 1387320 1387320 08-11-2011

2028 08-09-2011 WINCOR NIXDORF INDIA P LTD 370611 370611 16/08/11

2029 08-09-2011 TOYOP RELIEF P LTD 3102832 3102832 08-12-2011

2030 08-09-2011 NIKHIL MERCANTILE P LTD 37018 37018 19/10/11

2031 08-09-2011 ARSI TRADERS 38644 38644 19/09/11

2032 08-09-2011 N.V.METALS & TUBES ALLOYS 288019 288019 08-11-2011

2033 08-09-2011 ANNAPURNA IMPORTS 15826 15826 12-09-2011

2034 08-09-2011 JATRANA MERCANTILE P LTD 98033 98033 26/07/12

2035 08-09-2011 IMS MERCANTILES P LTD 93739 D M ISSUED

2036 08-10-2011 HOME SOLUTIONS RETAIL (INDIA) LTD 1397627 D M ISSUED

2037 08-10-2011 INDRAYANI SALES P LTD 156220 156220 24/11/11

2038 08-10-2011 BIZ WORLD INTERNATIONAL 467433 467433 19/08/11

2039 08-10-2011 ZUJAAJ TRADING CO. 307871 307871 16/09/11

2040 08-10-2011 KIRAN ALUMINIUM (I) P LTD 385068 385068 26/08/11

2041 08-10-2011 VANAIK SPINNING MILLS LTD 614839 614839 29/08/11

2042 08-10-2011 SHREE MAHAVIR TEXTILES 263120 263120 08-12-2011

2043 08-10-2011 KARNAKRATNA METAL & ALLOYS P LTD 474074 474074 17/08/11

2044 08-10-2011 PARKER HANNIFIN INDIA P LTD 2405 D M ISSUED

2045 08-10-2011 ENERGY SYSTEMS 51314 51314 11-01-2011

2046 08-10-2011 EAST COAST DISTRIBUTIONS P LTD 629700 629700 14/09/11

2047 08-10-2011 CERAGEM WORLD INDIA P LTD 1123006 1123006 17/11/11

2048 08-10-2011 LILA DÉCOR & CO. 71417 71417 14/09/11

2049 08-10-2011 RAJSAGAR STEEL P LTD 32762 32762 12-01-2011

2050 08-10-2011 HAMS MACHINERY INDIA P LTD 320852 320852 20/09/11

2051 08-10-2011 RELIANCE METAL & ALLOYS 2410159 2410159 19/08/11

2052 08-10-2011 H.D.MOTOR COMPANY INDAI P LTD 2085637 2085637 22/11/11


2054 08-11-2011 BHAGIRATHI ELECTRONICS 167286 167286 16/08/11

2055 08-11-2011 ALCO COMPANY P LTD 13615 13615 29/09/11

2056 08-11-2011 NAWAZ STEEL TRADERS 51130 51130 11-09-2011

2057 08-11-2011 VIBHORE ENTERPRISES 896072 896072 09-06-2011

2058 08-11-2011 TM ENTERPRISES 40919 40919 17/08/11

2059 08-11-2011 KHERAJ PUMPS & TOOLS 46605 46605 20/09/11

2060 08-11-2011 JAVERIA IMPEX (INDIA) P LTD 44063 44063 19/09/11

2061 08-11-2011 B.M.INDUSTRIES P LTD 170079 170079 08-12-2011

2062 08-11-2011 MANISHA SYNTEX 111626 111626 08-12-2011

2063 08-11-2011 CLIF TOOLS P LTD 187532 187532 15/12/11

2064 08-11-2011 GOLDEN FALCON (INDIA) IMPEX 153612 153612 26/08/11


2066 08-11-2011 FISHFA GLASS CENTRE 231204 231204 30/09/11

2067 08-11-2011 TUSHAR ENTERPRISES 31622 31622 15/09/11

2068 08-11-2011 OM ENTERPRISES 353686 353686 25/08/11

2069 08-11-2011 M.P.INTERNATIONAL P LTD 1563582 1563582 09-05-2011

2070 08-12-2011 SIDDHANT STEEL 1667817 1667817 09-02-2011

2071 08-12-2011 LASER TELESYSTEMS P LTD 110932 110932 09-08-2011

2072 08-12-2011 SHREE METAL SYNDICATE 102866 102866 01-10-2012


2074 08-12-2011 COSMOS BUSINESS MACHINES P LTD 361559 361559 23/08/11

2075 08-12-2011 D & M PREMIUM SOUND SOLUTION 1286781 1286781 22/09/11

2076 08-12-2011 BHOJWANI UNIVERSAL IMPEX 124388 124388 10-07-2011

2077 08-12-2011 HARVI IMPEX 51179 51179 15/09/11

2078 08-12-2011 SECURE POWER INDIA P LTD 1208587 1208587 26/07/12

2079 08-12-2011 OM HOUSEHOLD APPLIANCES P LTD 1533105 1533105 26/09/11

2080 08-12-2011 COSMOS IMPEX INDIA P LTD 777908 777908 21/11/11

2081 08-12-2011 ESSEL MARKETING & PROMOTIONS P LTD 143259 143259 11-04-2011

2082 08-12-2011 NATIONAL STEEL & AGRO INDUSTRIES LTD 1039611 1039611 26/08/11

2083 08-12-2011 R.R.IMPEX 90023 90023 19/08/11

2084 08-12-2011 APPLE BAKERY MACHINERY P LTD 47883 47883 29/08/11

2085 08-12-2011 INSIGHT PRINT COMMUNICATION P LTD 116239 116239 17/01/13

2086 16/08/2011 GALAXY TUBES & POLES CO. 117169 117169 17/08/11

2087 16/08/2011 GOYAL TRADING 38276 38276 09-09-2011

2088 16/08/2011 ARIHANT IMPEX 1925471 1925471 23/08/11


2090 16/08/2011

SHREE SHYAM DISTRIBUTORS & MARKETING P

LTD 364560 364560 26/08/11

2091 16/08/2011 NOVA GRAFIK P LTD 474709 474709 20/09/11

2092 16/08/2011 MEYER ENGINEERING P LTD 121890 121890 27/09/11

2093 16/08/2011 BALAJI INTER INFO SYSTEMS P LTD 520053 520053 01-04-2012

2094 16/08/2011 ATUL INTERNATIONAL 156285 156285 21/09/11

2095 16/08/2011 VARIETY ENTERPRISES 122398 122398 23/08/11

2096 16/08/2011 HAIBOR NETWORK SYSTEM LTD 235953

2097 16/08/2011 BHOLA NATH BRIJLAL 24071

2098 16/08/2011 MUSIC DITRIBUTION CO. 65922 65922 30/08/11

2099 16/08/2011 ALUMINIUM INDIA 247362 247362 02-02-2012

2100 16/08/2011 TEXMART INDIA P LTD 153933 153933 26/08/11

2101 16/08/2011

LEUCI ELECTRONICS AND TECHNOLOGIES P

LTD 114183 114183 19/07/12

2102 17/08/2011 SEEMA INTERMET P LTD 278183 278183 25/08/11

2103 17/08/2011 NISHANT INFIN PVT LTD 259672 259672 12-12-2011

2104 17/08/2011 NATURAL GRANITE AND TILES 271603 271603 09-07-2011

2105 17/08/2011 DRS FITKING P LTD 22594 22594 21/10/11

2106 17/08/2011 SHREE SHYAM TUBE PRODUCT 433011 433011 25/08/11

2107 17/08/2011 EIMCO ELECON ( INDIA ) P LTD 82539 82539 16/04/12

2108 17/08/2011 IAMA STEELS 279946 279946 23/09/11

2109 17/08/2011 GARG INTERNATIONAL 127695 127695 26/08/11

2110 17/08/2011 ENHANCE INDIA 52495 52495 09-07-2011

2111 17/08/2011 SHREE RAMDEV METAL MART 1127787 1127787 29/11/11

2112 17/08/2011 SIA PACK INDIA 121551 121551 23/09/11

2113 17/08/2011 ALLIED ELECTRODES P LTD 113622 113622 09-09-2011

2114 17/08/2011 NAVKAR STEEL & EINGINEERING CO. 449649 449649 25/08/11

2115 17/08/2011 NVT INOX 879406 879406 24/08/11


2117 18/08/2011 H P SINGH MACHINERY P LTD 44615 44615 14/09/11

2118 18/08/2011 A.C.STEEL 332910 332910 14/09/11

2119 18/08/2011 ASEEM GLOBAL LTD 3848401 3848401 19/08/11

2120 18/08/2011 BURAHANI SILVERING WORKS 158740 158740 16/09/11

2121 18/08/2011 A.J.CORPORATION 70961 70961 16/09/11

2122 18/08/2011 UNIQUE HANDICRAFTS 296697 296697 29/08/11

2123 18/08/2011 EURO STEEL IMPEX 44539 44539 29/08/11

2124 18/08/2011 BIG BYTE CORPORATION 108818 108818 12-01-2011


2126 18/08/2011 MAMTA LIGHTS 198743 198743 25/08/11

2127 18/08/2011 FINE EQUIPMENTS INDIA P LTD 1198063 1198063 23/12/11

2128 18/08/2011 STEEL IMPEX 536931 536931 14/10/11

2129 18/08/2011 PELMAR SUDRISHTI ENGINEERING INDIA P LTD 68286 68286 22/09/11

2130 18/08/2011 STEEL CO. 438374 438374 14/10/11

2131 18/08/2011 LUCKY GLASS 26277 26277 21/09/11

2132 18/08/2011 K.P.S ENTERPRISES 110832 110832 30/08/11

2133 18/08/2011 SUNRISE AUTO (INDIA) 74081 74081 09-09-2011


2135 19/08/2011 ABB LTD 18220933 18220933 24/11/11

2136 19/08/2011 ORIENT PACIFIC 438676 438676 26/08/11

2137 19/08/2011 SHETH BROTHERS 83534 83534 09-02-2011

2138 19/08/2011 A INTERNATIONAL P LTD 137866 137866 09-02-2011


2140 19/08/2011 AEROWIN INTERNATIONAL 363604 363604 20/09/11

2141 19/08/2011 MAHESHWARI AGENCIES 40655 40655 01-09-2012


2143 19/08/2011 NIMISH SYNTEX 924994 924994 09-02-2011

2144 19/08/2011 BALAJI METAL 387156 387156 14/09/11

2145 19/08/2011 R.K.INTERNATIONAL 636865 636865 01-05-2012

2146 19/08/2011 FINE YARNS 253942 253942 29/08/11

2147 19/08/2011 C.PAREKH BROTHERS 192295 192295 12-02-2011


2149 19/08/2011 TIRUPATI AGENCIES P LTD 174335 174335 07-10-2012

2150 19/08/2011 EUROPA PRECISION BEARING 170442 170442 12-02-2011


2152 19/08/2011 NILESH ENGINEERING P LTD 98023 98023 14/10/11

2153 19/08/2011 STERLING COMPLEX 346061 346061 26/06/12

2154 19/08/2011 FILCO TRADE CENTRE P LTD 51390 51390 13/01/12

2155 19/08/2011 DOSHI BROTHERS MARKETING P LTD 4755973 4755973 12-02-2011

2156 23/08/2011 SAGA LIFE STYLES 18290 18290 08-08-2012

2157 23/08/2011 BLOW HOT KITCHEN APPLIANCE P LTD 54068 54068 28/09/11

2158 23/08/2011 HCL INFOSYSTEMS LTD 213059 213059 10-07-2011


2160 23/08/2011 METAL ALLOYS (INDIA) 164638 164638 21/09/11

2161 23/08/2011 AKSHAY INSULTED CONDUCTORS 1092708 1092708 16/09/11

2162 23/08/2011 GRAVITY INDUSTRIES 561098 561098 14/09/11

2163 23/08/2011 ABHAS SPINERS P LTD 31827 31827 28/09/11

2164 23/08/2011 BHIMRAJKA SALES P LTD 499031 499031 19/09/11

2165 23/08/2011 BABA COMPUTERS 121632 121632 25/08/11

2166 23/08/2011 SPM MACHINES (INDIA) 33387 33387 26/06/12

2167 23/08/2011 SURYA WIRES 295256 295256 11-01-2011

2168 23/08/2011 S.A.S TRADELINKS 369178 369178 20/09/11

2169 23/08/2011 SANRAJ IMPEX P LTD 51986 51986 09-02-2011

2170 23/08/2011 NEW HOLLAND FIAT (INDIA) P LTD 620205

2171 23/08/2011 GREAVES COTTON LTD 536280 536280 11-11-2011

2172 23/08/2011 DECORA INNOVATIONS 73382 73382 30/08/11

2173 23/08/2011 NEOTERIC INFOMOTIQUE LTD 3240453 3240453 17/10/11

2174 23/08/2011 N.R.SHAH & CO. 27133 27133 21/09/11

2175 23/08/2011 DEE-EM SYSTEMS 246736 246736 09-05-2011

2176 23/08/2011 SMC STAINLESS ALLOYS P LTD 243345 243345 09-05-2011



2179 23/08/2011 IDEAL POWER TOOLS CO. 963060 D M ISSUED

2180 23/08/2011 IDEAL INTERNATIONAL POWER TOOLS P LTD 823422

2181 23/08/2011 PAKSHAL STEEL & ENGG.CO 27604 27604 30/08/11




2185 24/08/2011 DARVESH FIRED SAFETY INDUSTRIES P LTD 1106280 1106280 12-12-2011

2186 24/08/2011 SPAK LIGHT 34920 34920 10-03-2011

2187 24/08/2011 ARANI ISPAT INDIA P LTD 1032422 1032422 28/09/11

2188 24/08/2011 SUPREME STEEL INDUSTRIES 124217 124217 13/09/11


2190 24/08/2011 NAVNIDHI STEEL ENGINEERING CO P LTD 1875287 1875287 09-08-2011

2191 24/08/2011 AQUNAT 105903 D M ISSUED


2193 24/08/2011 NEXUS IMPEX 492177 492177 09-02-2011

2194 24/08/2011 DISHA ASSOCIATES 41977 41977 21/09/11

2195 24/08/2011 TV TELESHOP P LTD 108090 108090 14/10/11

2196 24/08/2011 MAGPPIES EXPORTS P LTD 156642 156642 25/08/11

2197 24/08/2011 TRADE CORP. 191078 191078 18/11/11

2198 24/08/2011 KRISHNA MOBILE & ACESSORIES P LTD 718993 718993 26/09/11

2199 24/08/2011 MARUTI INTERNATIONAL 287298 287298 22/09/11

2200 24/08/2011 SHRI RAJPRABHU TRADERS 16939 16939 10-10-2011

2201 24/08/2011 RADIANT SALES CORPORATION 149141 149141 15/09/11

2202 24/08/2011 BHUPINDER SINGH INDERJIT SINGH 254197 254197 10-07-2011

2203 24/08/2011 VARUN IMPEX 178380 178380 18/11/11

2204 24/08/2011 ENPAR STEELS P LTD 169149 169149 20/09/11

2205 24/08/2011 ANGANA INTERNATIONAL 88827 88827 09-09-2011

2206 24/08/2011 SHAKTI STEEL TRADERS 300816 300816 20/09/11

2207 24/08/2011 MKY ENTERPRISES P LTD 221289 221289 09-08-2011

2208 24/08/2011 PLANET WORLDWIDE P LTD 51490

2209 24/08/2011 PACIFIC METAL TRADING CO. 868813 868813 13/09/11

2210 24/08/2011 RIDDHI SIDDHI IMPEX 92781

2211 24/08/2011 G-TEK ELECTRO MACHING CO. 94384 94384 08-06-2012

2212 24/08/2011 SPACE OFFICE SYSTEMS (I) P LTD 30759 D M ISSUED

2213 25/08/2011 NITIN BEARING CO. 306523 306523 12-02-2011

2214 25/08/2011 VNM TOOLS P LTD 1466223 1466223 16/09/11

2215 25/08/2011 MODERN SALES AGENCY (INDIA) P LTD 61061 61061 16/03/12

2216 25/08/2011 PRODUCTION AIDS & CONSULTANTS P LTD 424276 424276 09-06-2011


2218 25/08/2011 HAGER ELECTRO P LTD 716253 716253 16/12/11

2219 25/08/2011 HONDA SIEL POWE PRODUCTS LTD 24677 24677 30/07/12

2220 25/08/2011 SHREE BALAJI AGENCIES 117388 117388 14/10/11

2221 25/08/2011 MAJOR BRANDS (INDIA) P LTD 479946 479946 09-12-2011

2222 25/08/2011 SHAKAMBARI SPINERS 547762 547762 09-02-2011

2223 25/08/2011 MEEN BEEN ELASTOMERS P LTD 175527 175527 30/09/11

2224 25/08/2011 SHAKAMBARI WOOL TRADING CO. 95119 95119 09-02-2011

2225 25/08/2011 S.P.TRADERS 225767 225767 29/08/11

2226 25/08/2011 HAWORTH (INDIA) PVT LTD 139680 139680 03-05-2012

2227 25/08/2011 CITIZEN UMBRELLA MANUFACTURES LTD 306532 306532 20/09/11

2228 25/08/2011 JAV INTERTRADE P LTD 28533 28533 22/09/11

2229 25/08/2011 CHANAKYA TECHNOLOGIES INDIA P LTD 60136 60136 26/06/12

2230 25/08/2011 HBD PUMPS CONTRACTS CORPORATION 52255 52255 26/09/11

2231 25/08/2011 INDO ASIX MACHINES P LTD 156259 156259 30/08/11

2232 25/08/2011 COOLON (INDIA) P LTD 247754 247754 31/10/11

2233 25/08/2011 SHANKAR STEELS 668709 668709 09-07-2011

2234 26/08/2011 EVOLUTE SOLUTIONS P LTD 931695 931695 21/10/11


2236 26/08/2011 SUMAN INDUSTRIAL ENTERPRISE 55402 55402 30/09/11

2237 26/08/2011 STG HEATING P LTD 288957 288957 10-12-2011

2238 26/08/2011 GEBI PRODUCTS 63973 63973 09-05-2011

2239 26/08/2011 JANTA INTERNATIONAL 1032115 1032115 21/09/11

2240 26/08/2011 INDUSTRIAL BEARING HOUSE 133676 133676 22/09/11

2241 26/08/2011 MGS (INDIA) P LTD 128850 128850 16/09/11

2242 26/08/2011 OM STEEL CORPORATION 66957 66957 09-06-2011


2244 26/08/2011 REPUTE EXIM 118223 118223 30/08/11

2245 26/08/2011 MASCOT INTERNATIONAL 923964 923964 09-08-2011

2246 26/08/2011 P.RAJ BEARING CORPORATION 283341

2247 26/08/2011 AGARWAL INDUTRIES 263056 263056 14/09/11

2248 26/08/2011 FURNITURE HOUSE 187672 187672 23/09/11

2249 26/08/2011 CHEVROLET SALES INDIA P LTD 36286390

2250 26/08/2011 B J METAL & ALLOY 119596

2251 26/08/2011 GLS LIGHTING SOLUTIONS P LTD 74997

2252 26/08/2011 JAI GLASS WORKS 1155266 1155266 13/10/11

2253 26/08/2011 EXCEL METAL & ENGG.INDUSTRIES 258510 258510 30/08/11

2254 26/08/2011 ANIL ENTERPRISES 108085 108085 09-09-2011

2255 26/08/2011 CELLO SALES & MARKETING 91499 91499 28/11/11

2256 26/08/2011 POPULAR BRASS P LTD 1787848 1787848 09-12-2011

2257 26/08/2011 RAVI METAL PRODUCTS 733652 733652 09-12-2011

2258 26/08/2011 PERFECT INDUSTRIAL CORPORATON 242368 242368 23/09/11

2259 29/08/2011 HONEST ENTERPRISES LTD 1659832 1659832 21/09/11

2260 29/08/2011 HARIYANA INTERNATIONAL P LTD 372375 372375 09-06-2011

2261 29/08/2011 SPERRY PLAST LTD 60172 60172 06-12-2013

2262 29/08/2011 S.K.INTERNATIONAL 1069395 1069395 23/09/11

2263 29/08/2011

MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P

LTD 684822 684822 19/09/11

2264 29/08/2011 KEITH ELECTRONICS P LTD 131922 131922 18/11/11

2265 29/08/2011 OSCAR INTERNATIONAL LTD 312540 312540 28/09/11

2266 29/08/2011 G.S.TELECOMMUNICATION LTD 156719 156719 15/09/11

2267 29/08/2011 ANKIT IMPEX MARKETING SERVICES P LTD 489205 489205 30/08/11

2268 29/08/2011 JHUNJHUNWALA COTSPIN P LTD 1205534 1205534 13/09/11

2269 29/08/2011 MANGALDAS & CO. 58758 58758 14/10/11

2270 29/08/2011 MORAL ALLOYS P LTD 4090545 4090545 09-08-2011

2271 29/08/2011 SANGHVI STAINLESS AND ALLOY P LTD 205628 205628 15/09/11

2272 29/08/2011 RAINBOW ENTERPRISES 70065 70065 10-05-2011

2273 29/08/2011 ESDEE BUSINESS MACHINE P LTD 25828 25828 10-11-2011

2274 29/08/2011 LAYHER SCAFFOKLING SYSTEM P LTD 174679 174679 14/09/11

2275 29/08/2011 SANGHVI BOTHRA ENGINEERING CO P LTD 655447 655447 15/09/11

2276 29/08/2011 VARDHMAN ENTERPRISES 268666 268666 19/10/11

2277 29/08/2011 HARMAN OVERSEAS 117191 117191 19/10/11

2278 29/08/2011 SHUBHDA OVERSEAS 721044 721044 09-08-2011

2279 29/08/2011 POWER PALAZZO P LTD 1853012 1853012 09-08-2011

2280 29/08/2011 AKSHIT INTERNATIONAL 130068 130068 30/09/11

2281 29/08/2011 JUPITER TRADING COMPANY 38375 38375 15/11/11

2282 30/08/2011 SHANTI IMPEX 90321 90321 06-11-2012

2283 30/08/2011 VARDHAMAN TECHNOLOGIES P LTD 31181 31181 09-09-2011

2284 30/08/2011 HD FIRE PROJECT P LTD 292327 292327 10-10-2011

2285 30/08/2011 NARAYAN EXIM 757420 757420 19/09/11

2286 30/08/2011 BABSONS CORPORATION 1464600 1464600 03-06-2012

2287 30/08/2011 J.I.RUWALA & CO. 388992

2288 30/08/2011 KODAK INDIA P LTD 852984

2289 30/08/2011 M.G.ASSOCIATES 34306 34306 29/09/11

2290 30/08/2011 ACCESS FLOOR INTERNATIONAL 84031 D M ISSUED

2291 30/08/2011 UNIVERSAL FURNITURE 107683 107683 10-10-2011

2292 30/08/2011 SHREEJI IMPEX 17185 17185 11-01-2011

2293 30/08/2011 TULI TEXTILE INDUSTRIES 79739 79739 10-10-2011

2294 30/08/2011 AGARWAL METALS & ALLOYS 1277956 1277956 28/09/11

2295 30/08/2011 ABHAY ISPAT (INDIA) P LTD 1336939 1336939 20/09/11

2296 30/08/2011 GOOD LUCK STEELS 208154 208154 09-06-2011

2297 30/08/2011 RUCHI GLOBAL LTD 747328 747328 11-01-2011

2298 30/08/2011 MTC TOYS P LTD 437465 437465 10-11-2011

2299 30/08/2011 PUJAN OVERSEAS 497938 497938 09-12-2011

2300 30/08/2011 CHANDAN METAL CORPORATION 126343 126343 28/09/11

2301 30/08/2011 NEEL RATAN STEEL 1331918 1331918 09-09-2011


2303 30/08/2011 WESTERN REFRIGERATION P LTD 445067 445067 09-12-2011

2304 30/08/2011 DEW STEELS 39809

2305 30/08/2011 APPOLO IMPEX 26382 26382 15/12/11

2306 30/08/2011 SLIDE SYSTEMS INC 139082 139082 14/10/11

2307 30/08/2011 STRAPEXS INDIA LTD 70664 70664 01-05-2012

2308 30/08/2011 KENSINGTON ACCESS FLOOR 13031

2309 30/08/2011 AGARWAL METAL COMPANY 1645211 1645211 28/09/11

2310 30/08/2011 KENSINGTON FUEL P LTD 36767

2311 30/08/2011 SHREE LAKSHMI ENGG. & WOOLLENS INDS. 43764 43764 23/09/11

2312 30/08/2011 RAJ INTERNATIONAL 12974 D M ISSUED

2313 30/08/2011 SUNRISE SEMICONDUCTOR 14304 14304 08-01-2012

2314 30/08/2011 KIMITSU TRADING P LTD 2140232 2140232 20/09/11

2315 30/08/2011 SIEMENS LTD 574892

2316 09-02-2011 ASEEM GLOBAL LTD 5034650 5034650 09-02-2011

2317 09-02-2011 PRIYANKA INTERNATIONAL 63677 63677 21/09/11

2318 09-02-2011 NEW HOLLAND FIAT (INDIA) P LTD 413050 D M ISSUED



2321 09-02-2011 KING KAVERI TRADING COMPANY 2296113 2296113 11-01-2011

2322 09-02-2011 SAHIL INTERNATIONAL 737794 737794 24/06/13

2323 09-02-2011 ESSEL MARKETING & PROMOTIONS P LTD 1453840 1453840 19/10/11

2324 09-02-2011 NILKAMAL LTD 1882852 1882852 22/09/11


2326 09-02-2011 CRAVATEX LTD 278993 278993 10-10-2011


2328 09-02-2011 XEROX INDIA LTD 2944837 2944837 09-11-2012

2329 09-02-2011 LG ELECTRONICS INDIA LTD 2801795 2801795 25/'04/12

2330 09-02-2011 PERFECT SEWING MACHINE COMPANY 51974 51974 21/10/11

2331 09-02-2011 SANDS INCORPORATION 36792 36792 13/01/12

2332 09-02-2011 GATEWAY RETAIL P LTD 64800 D M ISSUED

2333 09-02-2011 BERG TRADING P LTD 445045 445045 27/12/11

2334 09-02-2011 PHILIPS ELECTRONICS INDIA LTD 977650 977650 07-06-2012

2335 09-02-2011 GODREJ & BOYCE MFG CO LTD 3934202 3934202 06-01-2012

2336 09-02-2011 TRAK HYDRO POWER COMPONENT P LTD 766270 766270 28/11/11

2337 09-02-2011 PDG WOOL TRADERS 189878 189878 28/09/11

2338 09-02-2011 PRECISIONJ HARDWARE INDIA P LTD 75835 75835 21/12/12

2339 09-02-2011 REEMAL INVESTRADE CO. 75710 75710 23/09/11

2340 09-02-2011 AUTOMOTION & ENGINEERING SERVICES 162382 162382 23/09/11

2341 09-02-2011 METAL GEMS 2265777 2265777 09-12-2011

2342 09-02-2011 FUKUI ACCENT TRADING (INDIA) P LTD 52127

2343 09-02-2011 VOLTAS LTD 1939128 1939128 16/09/11

2344 09-02-2011 NAVNEET PUBLICATIONS (INDIA) LTD 141525 141525 13/09/11

2345 09-02-2011 HOME SOLUTIONS RETAIL (INDIA) LTD 684484 D M ISSUED

2346 09-02-2011 SANGEETA METAL (INDIA) 1403583 1403583 22/09/11

2347 09-02-2011 RUCHI ACRONI INDUSTRIES LTD 206608 206608 07-05-2012

2348 09-02-2011 STANDARD GALVA STEELS P LTD 599196 599196 20/09/11


2350 09-02-2011 METSO MINERALS (INDIA) P LTD 1329210 1329210 28/09/11

2351 09-02-2011 WESTERN METAL (INDIA) 339893 339893 13/09/11

2352 09-02-2011 ANKIT IMPEX MARKETING SERVICES P LTD 159400 159400 09-06-2011

2353 09-02-2011 GODHA CHEMICALS P LTD 18299 18299 19/09/11

2354 09-02-2011 SWATI ENERGY & PROJECTS P LTD 200418 200418 16/09/11

2355 09-02-2011 JAP STRETCH P LTD 90920 90920 20/09/11

2356 09-02-2011 GARA LAXMI FASTNERS 87543 87543 19/09/11

2357 09-02-2011 B.S.STEEL CORPORATION 122234 122234 09-08-2011

2358 09-02-2011 METAL TRADING CORPORATION 719572 719572 14/09/11

2359 09-02-2011 BALAJI INTER INFO SYSTEMS P LTD 739537 739537 10-05-2011


2361 09-02-2011 PID P LTD 230566 230566 13/09/11


2363 09-02-2011 DYNAMIC CORPORATION 150956 150956 07-10-2012

2364 09-02-2011 BLUE STAR LTD 796004 796004 03-02-2012

2365 09-02-2011 RIGHT IMPEX 343657 343657 20/09/11

2366 09-02-2011 NIRON IMPEX 148327

2367 09-02-2011 G.T.B. INTERNATIONAL 274087 274087 28/09/11



2370 09-02-2011

POSCO INDIA PURE PROCESSING CENTRE P

LTD 177161 177161 16/09/11

2371 09-02-2011 RADHIKA EXPORTS CORPORATION 314818

2372 09-02-2011 SAGA LIFE STYLES 34045 34045 10-10-2011

2373 09-02-2011 PERORA PROMOTIONS 66093 66093 14/09/11


2375 09-02-2011 MTC BUSINESS P LTD 2334280 2334280 13/09/11


2377 09-02-2011 YURI INTERNATIONAL 240413 240413 13/09/11

2378 09-02-2011 CREATIVE INTERNATIONAL MARKETING 3000799 3000799 19/09/11

2379 09-02-2011 BHAGIRATHI ELECTRONICS 449955 449955 09-09-2011

2380 09-02-2011 KRISH IMPEX P LTD 162116 162116 11-02-2011


2382 09-02-2011 RICOH INDIA LTD 2305775 2305775 10-03-2011

2383 09-02-2011 ANSH INTERNATIONAL 423747 423747 16/09/11

2384 09-02-2011 MALHOTRA GRAPHICS 209432 209432 28/11/11

2385 09-02-2011 MEN MOMS P LTD 207500




2389 09-02-2011 JET TEC INFO CONSUTMBLES (INDIA) LTD 604525 604525 16/01/12

2390 09-02-2011 GEETAVIN ENTERPRISES P LTD 62669 62669 14/09/11

2391 09-02-2011 PROMA INDUSTRIES LTD 1230478 1230478 30/09/11

2392 09-02-2011


LTD 3307168

2393 09-02-2011 SHREE DEEPAK EXPORTS 126414 126414 09-07-2011

2394 09-02-2011 VANSH TRADERS 374029 374029 10-12-2011

2395 09-02-2011 PRECISION IMPEX 1228515 1228515 22/09/11

2396 09-02-2011 ROYAL ROSE IMPEX 56106 56106 23/09/11

2397 09-02-2011 HARBOR NETWORK SYSTEMS LTD 291566

2398 09-05-2011 SUNROSE SYNTEX P LTD 844814 844814 26/09/11

2399 09-05-2011 HEAVY INDUSTRIAL TUBES 284214 284214 13/09/11

2400 09-05-2011 SANTOSH OVERSEAS 37515 37515 04-02-2012

2401 09-05-2011 SAGAR INTERNATIONAL 324755 324755 05-02-2013

2402 09-05-2011 SITA INTERNATIONAL 102040 102040 13/10/11

2403 09-05-2011 FROMM PACKAGING SYSTEM INDIA P LTD 74389 74389 09-12-2011

2404 09-05-2011 SHAH BROTHERS 55138 55138 27/09/11

2405 09-05-2011 REGAL TRADING CO. 586793 586793 13/09/11

2406 09-05-2011 SGUPTA TRADELINKS P LTD 404307 404307 10-10-2011

2407 09-05-2011 GOODLUCK METAL CORPORATION 659961 659961 10-11-2011

2408 09-05-2011 VENTURA INTERNATIONAL P LTD 31092 31092 14/09/11

2409 09-05-2011 NOVELSEWING MACHINE TECHNOLOGIES 335855 335855 20/12/11

2410 09-05-2011 HITACHI HOME AND LIFE SOLUTION INDIA P LTD 133698 133698 09-08-2011

2411 09-05-2011 SEAZELL INTERNATIONAL 63992 63992 14/09/11

2412 09-05-2011 SHILPA OVERSEAS 45947 45947 14/09/11

2413 09-05-2011 SIM ENTERPRISE 108258

2414 09-05-2011 MILLENIUM MARBLES P LTD 429371 429371 09-08-2011

2415 09-05-2011 MANISHA SYNTEX 822054 822054 13/09/11

2416 09-05-2011 ANKIT IMPEX 155820 155820 09-08-2011

2417 09-05-2011 FAIRTECH ENGG. 162001 162001 16/02/12

2418 09-05-2011 WORLD STAINLESS 197089 197089 28/09/11

2419 09-05-2011 TASHU IMPEX P LTD 1512614 1512614 14/09/11

2420 09-05-2011 VIMAL INTERNATIONAL 13132 13132 22/02/12

2421 09-05-2011 M.K.ENTERNPRISE 718947 718947 19/09/11

2422 09-05-2011 ETERNITY LIFESTYLES P LTD 8316 8316 01-05-2012

2423 09-05-2011 VALUE INDUSTRIES LTD 76773 76773 15/09/11

2424 09-05-2011 BANSIDHAR ALLOYS P LTD 87221 87221 24/11/11

2425 09-05-2011 ADITYA INTERNATIONAL 333954 333954 20/09/11


2427 09-05-2011


P LTD 550298 550298 01-11-2012


2429 09-05-2011 SHREE RAMDEV METAL MART 1962309 1962309 17/10/11

2430 09-05-2011 FITWELL PIPES & TUBES 208174 208174 13/09/11

2431 09-05-2011 B.M.INDUSTRIES P LTD 190857 190857 13/09/11

2432 09-05-2011 KESHARDEO DWARKADAS 56334 56334 09-09-2011

2433 09-05-2011 VANDANA TRADERS 166371 166371 18/11/11

2434 09-05-2011 GLOBAL POWER HOUSE INDIA P LTD 6892613 6892613 19/09/11

2435 09-05-2011 FUJIFILM INDIA P LTD 3760220

2436 09-05-2011 GROHE INDIA P LTD 2871259 2871259 14/03/13

2437 09-05-2011 HILTI INDIA P LTD 4133862 4133862 22/12/11

2438 09-05-2011 R.K.PHARMACEUTICALS 1035196 1035196 23/09/11

2439 09-06-2011 PRIYA LTD 116329 116329 30/09/11

2440 09-06-2011 KANHA ELECTRONICS P LTD 74671 74671 14/09/11

2441 09-06-2011 PINAL ENTERPRISES 581227 581227 28/09/12


2443 09-06-2011 HETTICH INDIA P LTD 2792605 2792605 11-01-2011


2445 09-06-2011 MET INDIA 968152 968152 16/09/11

2446 09-06-2011 SHIB DASS & SONS P LTD 261874 261874 11-08-2011

2447 09-06-2011 VANDAN TRADING CO. 84491 84491 17/10/11


2449 09-06-2011 SHREYA ENTERPRISE 140784 140784 12-02-2011

2450 09-06-2011 FILCO TRADE CENTRE P LTD 114601 114601 13/01/12

2451 09-06-2011 M SONS INDUSTRIES 39402 39402 24/07/12

2452 09-06-2011 MKY ENTERPRISES P LTD 239747 239747 14/09/11


2454 09-06-2011 KRISHNA MOBILE & ACESSORIES P LTD 620891 620891 13/01/12

2455 09-06-2011 REMI SALES & ENGG. LTD 30061 30061 20/09/11


2457 09-06-2011 PRECISION PROCESS EQUIPMENTS 46209

2458 09-06-2011 VIKASH TRADING CO. 46839 46839 20/09/11

2459 09-06-2011 WESTERN REFRIGERATION P LTD 400577 400577 09-12-2011

2460 09-06-2011 P.BANSAL & CO. 124147 124147 09-08-2011

2461 09-06-2011 TARUN ENTERPRISES P LTD 369006 369006 18/10/11

2462 09-06-2011 ARS GLOBAL P LTD 65475 65475 09-08-2011

2463 09-06-2011 BHAGWATI ENTERPRISES 148908 148908 14/09/11

2464 09-06-2011 SNS OVERSEAS P LTD 430335 430335 04-09-2012

2465 09-06-2011 H.J.INDUSTRIES 192122 192122 16/09/11

2466 09-07-2011 EASYWAY TRADING LTD 404018 404018 21/09/11



2469 09-07-2011 TAURAS AUTOMOTION 119838 119838 16/09/11

2470 09-07-2011 SURESH TRADING CO. 781617 781617 10-05-2011

2471 09-07-2011 SHAHEEN INTERNATIONAL 320556 320556 22/06/12

2472 09-07-2011 EAST COAST DISTRIBUTIONS P LTD 756432 756432 04-10-2012

2473 09-07-2011 ARIHANT BEARING ENTERPRISE 87300 87300 15/09/11

2474 09-07-2011 ECO FUEL SYSTEMS INDIA P LTD 622620 622620 19/12/11

2475 09-07-2011 BOROSIL GLASS WORKS LTD 862344 862344 10-07-2011

2476 09-07-2011 RIDDHI SIDDHI IMPEX 42391

2477 09-07-2011 HELUKABEL INDIA P LTD 9429

2478 09-07-2011 JITENDRA OVERSEAS 226412

2479 09-07-2011 BRAJESH PACKAGING P LTD 212280 212280 14/11/11

2480 09-07-2011 BMT IMPEX 492635 492635 15/09/11

2481 09-07-2011 ASHWIN IMPEX 553503

2482 09-07-2011 BEARING CORPORATION OF INDIA 235086 235086 15/09/11


2484 09-07-2011 TIRUPATI FIBRES & INDUSTRIES LTD 911795 911795 10-11-2011

2485 09-07-2011 BLACK AND DECKER INDIA P LTD 308601 308601 12-12-2011

2486 09-07-2011 SANKET IMPEX 32645 32645 27/09/11

2487 09-08-2011 STEEL PROCESSING INDUSTRIES 444823 444823 21/09/11

2488 09-08-2011 SUPAMA METAL P LTD 109492 109492 23/09/11

2489 09-08-2011 PARESH AUTO CORPORATION 127651 127651 12-02-2011

2490 09-08-2011 REGAL TRANSCORE LAMINATIONS P LTD 347877 347877 16/09/11

2491 09-08-2011 UDASEE STAMPINGS P LTD 317042 317042 16/09/11

2492 09-08-2011 COMPUGE INFOCOM LTD 6879285 6879285 16/02/12


2494 09-08-2011 BCI EXPORTS (INDIA) 24398 24398 29/09/11

2495 09-08-2011 IMPEX STEEL & BEARING CO. 350736 350736 02-01-2012

2496 09-08-2011 STEEL MART 356768 356768 16/09/11

2497 09-08-2011 MARUDHAR METALS 2789161 2789161 16/09/11

2498 09-08-2011 KENNIGTON FABRICS P LTD 2437450 2437450 19/09/11

2499 09-08-2011 UNIVESAL ENGG.INDUSTRIES 222944 222944 16/09/11

2500 09-08-2011 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 962745 962745 20/10/11

2501 09-08-2011 PEEKAY FRAM EQUIMPMENTS INDIA P LTD 313791 313791 21/09/11

2502 09-08-2011 AUTO MART INDUSTRIES P LTD 88032 88032 11-02-2011

2503 09-08-2011 TRACK INFOVISION P LTD 55585 55585 01-10-2012

2504 09-08-2011 PARAG METALS 496078 496078 23/09/11

2505 09-08-2011 GUL TRADE LINKS P LTD 113930 113930 29/09/11

2506 09-08-2011 NAVKAR ENTERPRISE 309057 309057 19/09/11

2507 09-08-2011 OM SAI ENTERPRISE 144956 144956 14/09/11


2509 09-08-2011 TELEBRANDS I P LTD 2750907

2510 09-08-2011 DEE VEE METALS 280290 280290 13/09/11

2511 09-08-2011 JYOTI ELECTRICAL & TRADING CO. 43994 43994 23/11/11

2512 09-08-2011 BLOW HOT KITCHEN APPLIANCE P LTD 94538 94538 28/09/11

2513 09-08-2011 ABB LTD 13756786 13756786 29/09/11

2514 09-08-2011

DYNABRADE INDIA ABRASINE POWER TOOLS P

LTD 28128 28128 18/10/11

2515 09-08-2011 VIRAT EXIM 254350 254350 27/02/12

2516 09-08-2011 MAITRI IMPEX 171028 171028 16/09/11



2519 09-08-2011 SUNLAND ALLOYS 2252062 2252062 10-07-2011


2521 09-09-2011 YAMAHA MUSIC INDIA P LTD 3077084 3077084 21/06/12

2522 09-09-2011 SHIVDHARA EXIM PVT LTD 108142 108142 01-09-2012

2523 09-09-2011 BALAJI IMPORTS PVT LTD 110050 110050 15/09/11

2524 09-09-2011 CELLO SALES & MARKETING 59710 59710 28/11/11

2525 09-09-2011 SAN ELECTRONICS 231987 231987 30/09/11

2526 09-09-2011 LIFESTYLE INTERNATIONAL PVT LTD 103029 103029 10-03-2011


2528 09-09-2011 GLOBE ASIA 471530 471530 14/09/11

2529 09-09-2011 AVENIR HOSPITALITY SERVICES P LTD 105875 105875 20/09/11

2530 09-09-2011 FENWAL INDIA PVT LTD 147985 147985 17/06/13

2531 09-12-2011 INDO ARTS AND CRAFTS (INDIA) 35125 35125 10-11-2011

2532 09-12-2011 SHRI. VINAYAK PACKAGING 142135 142135 20/09/11

2533 09-12-2011 ASSOCIATED DIARYFAB PVT LTD 514790

2534 09-12-2011 SHREE RAM INTERNATIONAL 139202 139202 10-11-2011

2535 09-12-2011 NAVEEN BEARING CO. 353214 353214 28/09/11

2536 09-12-2011 SUMUKHA SYNTHETICS 1648579 1648579 29/09/11

2537 09-12-2011 KARAN METALS 82514 82514 19/09/11


2539 09-12-2011 TOPLINE TRADING 122952 122952 14/09/11

2540 09-12-2011 EST TOOL STEEL P LTD 254603 254603 11-02-2011

2541 09-12-2011 INOX STAHL 38362 38362 23/01/12

2542 09-12-2011 A E FASHIONS PVT LTD 197203 197203 16/09/11

2543 09-12-2011 ADVIK COMPWARE PVT LTD 29374 D M ISSUED

2544 09-12-2011 RAHI IMPORTS 740448 740448 21/09/11

2545 09-12-2011 AMKETTE ANALYTICS LTD 112551 112551 14/12/11

2546 09-12-2011 NEW BHARAT TRADING COMPANY 153363 153363 26/09/11

2547 09-12-2011 ANITA ENTERPRISES 184395 184395 15/11/11

2548 09-12-2011 ACTION CONSTRUCTION EQUIPMENT LTD 229920 D M ISSUED

2549 09-12-2011 CHEMITEX ENTERPRISES 348310 348310 20/09/11

2550 09-12-2011 IWL INDIA LTD 170809 170809 08-03-2012

2551 09-12-2011 MAX ELECTRONICS 327812 327812 10-05-2011

2552 09-12-2011 MARMO INDIA 117201 117201 19/09/11

2553 09-12-2011 SHWETA IMPEX 653164 653164 19/09/11

2554 09-12-2011 HAUBERK OVERSEAS 165341 165341 19/09/11

2555 09-12-2011 SMD INTERNATIONAL (P) LTD 36377

2556 09-12-2011 AGGARWAL STEEL CENTRE 338232 338232 25/09/12

2557 09-12-2011 SUMA MARKETING P LTD 817362 817362 14/10/11

2558 09-12-2011 SAIBABA GLOBAL 69123 69123 28/09/11

2559 13/09/11 SHOPPER'S STOP LTD 210825

2560 13/09/11 GENERAL IMPEX CORPORATION 300391 300391 20/09/11

2561 13/09/11 KONARK INTERNATIONAL EXPORT DIVISION 71053 D M ISSUED

2562 13/09/11 SAROJ IMPEX 68075 68075 21/09/11

2563 13/09/11 MIHIR INTERNATIONAL 110325 110325 21/09/11

2564 13/09/11 SAM ALLOYS P LTD 615139 615139 30/01/12

2565 13/09/11

INDIAN HOME VARIATIONS & DISTRIBUTIONS

LLP 3090139 3090139 25/06/12

2566 13/09/11 MAGPPIES EXPORTS P LTD 345224 345224 21/09/11

2567 13/09/11 JINDAL FILM CORPORATION 32083

2568 13/09/11 TRIKAYA GYPSUM 27663 27663 10-03-2011


2570 13/09/11

SHANDONG WEICHAI HUAFANG POWER INDIA P

LTD 260425 260425 30/09/11

2571 13/09/11 SUMA MARKETING 137840

2572 13/09/11 GOLDEN TOOLS CORPORATION 163217 163217 28/09/11

2573 13/09/11 AQUNAT 174428 D M ISSUED

2574 13/09/11 KT INTERNATIONAL 74773 74773 29/11/11

2575 13/09/11 PLANET POWER TOOL P LTD 1036891 1036891 01-09-2012

2576 13/09/11 BHANSALI STEEL (INDIA) 832983 832983 28/09/11

2577 13/09/11 FURNITURE KRAFT INTERNATIONAL PVT LTD 154580 154580 19/07/12

2578 14/09/2011 CONTROLWELL INDIA P LTD 115717 115717 21/12/11

2579 14/09/2011 MASTERMIND ASSOCIATES 504602 504602 12-05-2011

2580 14/09/2011 S.M.CORPORATION 488342 488342 29/09/11

2581 14/09/2011 MIHIR IMPEX 33845 33845 23/09/11

2582 14/09/2011 PARMAR OVERSEAS 45470 45470 23/09/11

2583 14/09/2011 DUGAR TUBES LTD 226744 226744 20/09/11

2584 14/09/2011 HENNIK IMPEX 13111 13111 15/02/12

2585 14/09/2011 CLIF TOOLS P LTD 322813 322813 29/10/12

2586 14/09/2011 SHAGUN FIBRES 5833686 5833686 19/09/11

2587 14/09/2011 D & M PREMIUM SOUND SOLUTIONS P LTD 915083 915083 19/10/11

2588 14/09/2011 KIMAYA GLOBAL SOURCING 28052 28052 14/10/11

2589 14/09/2011 HENGXIN TECHNOLOGY (INDIA) P LTD 1442073 1442073 30/09/11

2590 14/09/2011 PACIFIC METAL TRADING CO. 71644 71644 12-01-2011

2591 14/09/2011 SHANKAR MERCANTILE P LTD 432068 432068 29/09/11

2592 14/09/2011 NEO IMPEX STAINLESS P LTD 220891 220891 16/12/11


2594 14/09/2011 SHANTI IMPEX 725065 725065 06-11-2012

2595 14/09/2011 SEATING WORLD EXTENSION 115577

2596 14/09/2011 RAMA KRISHNA ELECTRO COMPONENTS P LTD 388121 388121 10-07-2011

2597 14/09/2011 L C TODARWAL & CO. 852890 852890 21/09/11

2598 14/09/2011 PUTZMEISTER CONCRETE MACHINE P LTD 61895

2599 14/09/2011 VICTRONIX INDIA P LTD 64266

2600 14/09/2011 STUTI EXPORTS P LTD 77243 77243 13/10/11

2601 14/09/2011 A..A AUTOMOBILES 86468

2602 14/09/2011 VGS ELECTRICAL SOLUTION P LTD 102345 D M ISSUED

2603 15/09/2011 VISUELL CREATIONS 12013 D M ISSUED

2604 15/09/2011 EMPIRE INDUSTRIES 268495 268495 21/12/11

2605 15/09/2011 SHREE RAM IMPEX 265782 265782 17/07/12

2606 15/09/2011 NATIONAL TRADERS 208839 208839 22/09/11

2607 15/09/2011 FINE YARNS 374036 374036 28/09/11

2608 15/09/2011 LAKSHMI FLOAT GLASS LTD 202664 202664 15/12/11

2609 15/09/2011 PALLU HANDICRAFT 2075237 2075237 19/10/11


2611 15/09/2011 V.S.RESOURCES 87727 87727 19/10/11

2612 15/09/2011 VARDHAMAN GRAPHICS 72444 72444 23/09/11

2613 15/09/2011 FONTANE AQUA SYSTEM 56550 56550 15/11/11

2614 15/09/2011 AAJAD BEARING 213933 213933 30/10/12

2615 15/09/2011 STERLING IMPEX 160444 160444 12-02-2011


2617 15/09/2011


CORPORATION 103647 D M ISSUED


2619 15/09/2011 AUTO MARK INDUSTRIES (I) P LTD 147063

2620 15/09/2011 FIBRE BOND INDUSTRIES 129136 129136 17/10/11

2621 16/09/2011 EVOLUTE SOLUTIONS P LTD 426837 426837 10-07-2011

2622 16/09/2011 GLS LIGHTING SOLUTIONS P LTD 60759 D M ISSUED

2623 16/09/2011 TEXSA INDIA LTD 258577 258577 22/09/11


2625 16/09/2011 BRIJLAL & SONS 78853 78853 24/10/11


2627 16/09/2011 ANKOSH SYSTEMS 118686 118686 04-02-2012

2628 16/09/2011 AADINATH METAL 2303746 2303746 22/09/11


2630 16/09/2011 NAMINATH TRADE LINK 285387 285387 30/09/11

2631 16/09/2011 SHIR PARASPRABHA GRAMI MARMO P LTD 437355 437355 23/11/11

2632 16/09/2011 BINOY INTERNATIONAL 59636 59636 27/09/11

2633 16/09/2011 SARGODHA EXIM CORPORATION 77307 77307 23/11/11

2634 16/09/2011 SATGURU CABLES 123764 123764 22/12/11

2635 16/09/2011 LUSTRE CHEM CORPORATION 116677 116677 18/07/12

2636 16/09/2011 ZENITH METALS 171334 171334 11-09-2011

2637 16/09/2011 NANCY IMPEX P LTD 1209216 1209216 27/09/11


2639 19/09/2011 MAHAVIR ENTERPRISE CO. 264473 264473 10-03-2011

2640 19/09/2011 INOX STAINLESS 362195 362195 10-10-2011

2641 19/09/2011 SUPREME STEEL INDUSTRIES 82540 82540 10-12-2011

2642 19/09/2011 SAINATH INDUSTRIES LTD 1178744 1178744 10-04-2011


2644 19/09/2011 SABKO INDUSTRIES GROUP 151387 151387 23/09/11

2645 19/09/2011 TUBE BEND MANUFACTURING CO. 214874 214874 30/09/11

2646 19/09/2011 R.D.WELD PRODUCTS P LTD 448227 448227 18/11/11

2647 19/09/2011 CAMELLIA PROCESSORS P LTD 26449 26449 23/11/11

2648 19/09/2011 MEET SALES 433394 433394 13/10/11

2649 19/09/2011 AAFREEN TRADING COMPANY 381006 381006 22/09/11

2650 19/09/2011 RICCO TRADING CO. 88821 88821 18/11/11

2651 19/09/2011 RODIUM DESIGNS 26794 26794 26/09/11

2652 19/09/2011 TECHOLITE ENTERPRISE 45970 45970 10-10-2011

2653 19/09/2011 PAWAN METALS 158223 158223 22/09/11

2654 19/09/2011 BENGAL STEEL CORPORATION 1384517 1384517 22/09/11

2655 19/09/2011 WONDER DISPLAY SYSTEMS 195040 195040 13/12/11

2656 19/09/2011 SAMARTH INDUSTRIES 233161 233161 22/09/11

2657 19/09/2011 VENKTRON DIGITAL SYSTEM P LTD 155853 155853 15/12/11

2658 19/09/2011 PANCHANAN INTERIORS P LTD 114733 114733 10-10-2011

2659 19/09/2011 PARI INTERNATIONAL 107205 107205 13/10/11

2660 19/09/2011 KEEN INFOTECH (INDIA) P LTD 48976 48976 22/09/11

2661 19/09/2011 ENPAR STEEL P LTD 120397 120397 10-04-2011

2662 20/09/2011 KUSHAL TRADING CORPORATION 64262 64262 30/09/11

2663 20/09/2011 FLASHWAY IMPEX P LTD 60098 60098 28/09/11

2664 20/09/2011 SONY HEAVY INDUSTRY INDIA P LTD 600064 600064 12-09-2011

2665 20/09/2011 KAMLESH METAL & ALLOY 839757 839757 23/09/11


2667 20/09/2011 RELIANCE METAL & ALLOYS 3720444 3720444 27/09/11

2668 20/09/2011 SEENGLE HARDWARE STORE 219220 219220 24/10/11

2669 20/09/2011 PERFECT ENTERPRISE 140843 140843 10-05-2011

2670 20/09/2011 TSN INDUSTRIES 248029 248029 30/09/11

2671 20/09/2011 NATIONAL STEEL CORPORATION 3256541 3256541 30/09/11

2672 21/09/2011 POPULAR BRASS P LTD 1868312 1868312 26/09/11

2673 21/09/2011 BMW INDIA P LTD 652211 652211 12-05-2011

2674 21/09/2011 OSIAN ELECTRONICS 882823 882823 30/01/12

2675 21/09/2011 BHIRAV TECHNOLOGIES P LTD 114157 114157 01-06-2012

2676 21/09/2011 HIND ALUMINIUM INDUSTRIES LTD 3908264 3908264 10-03-2011

2677 21/09/2011 NAMAN MOBILE & ACCESSRIES P LTD 520779 520779 26/09/11

2678 21/09/2011 M.G.ASSOCIATES 37256 37256 29/09/11

2679 21/09/2011 SPARTAN ENGINEERING INDUSTRIES P LTD 190406 190406 05-01-2012

2680 21/09/2011 SINGHAL STEEL TRADERS 573482 573482 28/09/11

2681 21/09/2011 MASTER ELECTRONICS 1506078 1506078 25/01/12

2682 21/09/2011 DALAL MACHINE TOOLS AGENCY PVT LTD 104017 104017 01-12-2012

2683 21/09/2011 KAMAL ENGINEERING WORKS 151413 151413 10-07-2011

2684 21/09/2011 USHA TRADERS 146252 146252 10-07-2011

2685 21/09/2011 URVASHI TRADERS 203389 203389 10-07-2011

2686 21/09/2011 A.E.FASHIONS P LTD 135517 135517 02-02-2012

2687 21/09/2011 GLOBAL AUTO IMPEX & INDUSTRIES P LTD 114396

2688 21/09/2011 A..A.INTERNATIONAL 117704 117704 17/10/11

2689 21/09/2011 TARGET INTERNATIONAL 174835 174835 26/09/11

2690 21/09/2011 DOSHI SOFTWARE & PERIPHERALS P LTD 545233 545233 30/09/11

2691 21/09/2011 RFS INDIA TELECOM (P) LTD 3595710 3595710 21/10/11

2692 22/09/2011 ARCHI EXIM P LTD 637594 637594 14/12/11

2693 22/09/2011 INDRAYANI SALES P LTD 124634 124634 10-05-2011

2694 22/09/2011 CHALLENGER INTERNATIONAL 98669

2695 22/09/2011 A.A.DEGHAM WALLA & CO P LTD 75359 75359 15/12/11

2696 22/09/2011 SHREE SHYAM IMPEX 382979 382979 17/10/11


2698 22/09/2011 V R ENTERPRISES 162212 162212 18/10/11

2699 22/09/2011 BANDANA BEARING AGENCIES 320431 320431 14/11/11

2700 22/09/2011 YKING TOOLS MANUFACTURING COMPANY LTD 66463 66463 19/10/11

2701 22/09/2011 ROLLON HARDWARE INDIA P LTD 78409 78409 15/12/11

2702 22/09/2011 PERI (INDIA) P LTD 418816 418816 30/07/15

2703 22/09/2011 DG TECH ELECTRONICS P LTD 420729 420729 10-07-2011

2704 22/09/2011 M.R.CARPETS 67601 67601 10-11-2011

2705 22/09/2011 STRAIGHT LINE 53163

2706 22/09/2011 ITRON INDIA P LTD 1229210 1229210 20/01/12

2707 23/09/2011 NANFANG PUMPS INDIA P LTD 320222 320222 20/10/11



2710 23/09/2011

ARCELOR MITTAL DISTRIBUTION SOLUTION

INDIA P LTD 562398 562398 10-07-2011

2711 23/09/2011 ARUN INTERNATIONAL 253632 253632 10-05-2011

2712 23/09/2011 SHANKAR STEELS 265725 265725 28/09/11

2713 23/09/2011 HERITAGE MARBLE P LTD 100168 100168 30/09/11

2714 23/09/2011 NITIN FIRE PROTECTION INDUSTRIES LTD 3256541 3256541 30/09/11

2715 23/09/2011 PARKER HANNIFIN INDIA P LTD 4858 D M ISSUED

2716 23/09/2011 S.P.M.MACHINES (INDIA) 318091 318091 10-07-2011

2717 23/09/2011 MAMTA LIGHTS 218394 218394 10-07-2011


2719 23/09/2011 UTECH FASTEN P LTD 86668 86668 21/06/12

2720 23/09/2011 DAKSH ENTERPRISES 60911 60911 19/10/11

2721 23/09/2011 KORADIA EXPORTS(INDIA) P LTD 1077978 1077978 30/09/11

2722 23/09/2011 SEWTECH MACHINERY 107405 107405 12-12-2011

2723 23/09/2011 MAYUR BROTHERS 76469 76469 14/10/11

2724 23/09/2011 METAL MASTER (INDIA) 146004 146004 10-11-2011

2725 23/09/2011 ORSON MARKETING 90025 90025 11-11-2011

2726 23/09/2011 GIRIRAJ STEEL CORPORATION 289237 289237 30/09/11

2727 26/09/2011 RIDDHI SIDDHI METALS 887503 887503 29/09/11

2728 26/09/2011 VIVA RAILINGS SYSTEMS P LTD 87314 87314 11-03-2011

2729 26/09/2011 FREYSSINET MENARD INDIA P LTD 90353 90353 10-03-2011

2730 26/09/2011 ASHOK KUMAR & CORPORATION 96458 96458 10-03-2011

2731 26/09/2011 SHREE STEEL IMPEX 174878 174878 10-03-2011

2732 26/09/2011 RAJEEV IRON TRADERS 147895 147895 23/12/11

2733 26/09/2011 DADURAM OVERSEAS P LTD 91848 91848 10-05-2011


2735 26/09/2011 COSMOS BUSINESS MACHINES P LTD 321041 321041 10-12-2011

2736 26/09/2011 AVENTURA COMPONENTS P LTD 438879 438879 30/09/11

2737 26/09/2011 CELFROST INNOVATIONS P LTD 116697 116697 10-10-2011

2738 26/09/2011 BIRLA INTERNATIONAL P LTD 821212 821212 16/12/11

2739 26/09/2011 GEN NEXT TOOLS 77597 77597 27/10/11

2740 26/09/2011 EVERFLOW PETROGILES LTD 2791197 2791197 10-03-2011

2741 26/09/2011 UNIQUE ALLOYS P LTD 481613 481613 30/09/11

2742 26/09/2011 DELITE REFRIGERATION COMPANY 93296 93296 25/10/11

2743 26/09/2011 PLANET FURNITURE 43998

2744 26/09/2011 SATNAM INDUSTRIES 75983 75983 12-05-2011

2745 26/09/2011 PRAJ INDUSTRIES LTD 99120 99120 30/09/11

2746 26/09/2011 NAVPAD STEEL CENTRE 1241583 1241583 10-04-2011

2747 26/09/2011 JAINAM TRADING COMPANY 200078 200078 13/01/12

2748 26/09/2011 WORLDS GIFT & CARD 295230 295230 29/09/11

2749 26/09/2011 POONAM ENTERPRISES 240253 240253 10-10-2011


2751 26/09/2011 KAPOOR SONS 174523 174523 12-01-2011


2753 26/09/2011 ACTIS TECHNOLOGIES P LTD 70817 70817 01-09-2012


2755 26/09/2011 PRACHI INDUSTRIES 432572 432572 29/09/11

2756 27/09/2011 TRIDENT TOOLS LTD 1109841 1109841 10-03-2011

2757 27/09/2011 SHUBHAM ENTERPRISES 35904 35904 30/09/11

2758 27/09/2011 KODAK INDIA P LTD 564836 564836 15/12/11

2759 27/09/2011 NISHICA ENTERPRISES 29598

2760 27/09/2011 MADANLAL & CO. 139533 139533 10-11-2011

2761 27/09/2011 TAHA IMPEX 791595 791595 11-03-2011

2762 27/09/2011 B.ANUJ ENTERPRISES (I) 71845 71845 13/12/11

2763 27/09/2011

PORCELAIN CRAFTS & COMPONANTS EXIM P

LTD 153451 153451 18/07/12

2764 27/09/2011 AEGIS MANPOWER SERVICES P LTD 60725 60725 23/02/.12

2765 27/09/2011 S.M.INDUSTRIES P LTD 137072 137072 10-11-2011

2766 27/09/2011 KISHORE FARM EQUIMPENTS P LTD 52362 52362 11-01-2011

2767 27/09/2011 STUTI ENTERPRISE 89234 89234 10-03-2011

2768 27/09/2011 ROBAT MINING EQUIMPENTS P LTD 211720 211720 30/09/11

2769 27/09/2011 VNM TOOLS P LTD 809219 809219 10-03-2011

2770 27/09/2011 OM HYDRO POWER 317950

2771 27/09/2011 GREAT IMPEX 250434 250434 24/01/12


2773 27/09/2011 TRISONS IMPEX 1052316

2774 27/09/2011 OM SAI TRADERS 110596 110596 10-04-2011

2775 27/09/2011 PHOLCHAND EXPORTS P LTD 46454 46454 30/09/11

2776 27/09/2011 PANKAJ TRADING CO. 127153 127153 28/11/11

MISC-22 27/09/2011 JAP STRETCH P LTD (SPEED POST) 84069

2777 28/09/11 ADHUNIK TRADEWELL PVT LTD 75035 75035 21/10/11

2778 28/09/11 VANAIK SPINNING MILLS LTD 2694853 2694853 27/10/11

2779 28/09/11 BHOTIKA TRADE & SERVICES P LTD 454621 454621 18/10/11

2780 28/09/11 RAMAN STEEL HOUSE 240409 240409 10-04-2011

2781 28/09/11 ARMSTRONG WORLD INDUSTRIES 149567 149567 28/11/11

2782 28/09/11 MALL DIAMOND 26896 26896 08-08-2012

2783 28/09/11 EVERNOVA ENTERPRISES PVT LTD 77420 77420 10-03-2011

2784 28/09/11 NEELKAANT FIBRES PVT LTD 71683 71683 23/01/12

2785 28/09/11 TAMRA DHATU UDYOG PVT LTD 258951 258951 30/09/11

2786 28/09/11 DURIAN INDUSTRIES LTD 914797 914797 10-10-2011

2787 28/09/11 OM ENTERPRISES 359978 359978 30/09/11

2788 28/09/11 PRAKASH DISTRIBUTORS 339869 339869 30/09/11

2789 28/09/11 APLAB LTD 278250 278250 11-08-2012

2790 29/09/11 JV SEALMESS INDIA 429444 429444 10-05-2011

2791 29/09/11 MODI INDUSTRIES 53353 53353 31/10/11

2792 29/09/11 GOEL BEARING & SONS 242461 242461 14/10/11


2794 29/09/11 JUSHI INDIA FRP ACCESSORIES 241983 241983 31/10/11

2795 29/09/11 DELTA IRON & STEEL CO PVT LTD 960581 960581 15/12/11

2796 29/09/11 CAMBINDIA BIOTECH KITS PVT LTD 281700 281700 21/10/11

2797 29/09/11 ROSHNI PRODUCTS 141370 141370 17/10/11

2798 29/09/11 SAVEX COMPUTERS LTD 306478 306478 11-08-2011

2799 29/09/11 RAMGOPAL POLYTEX LTD 231844 231844 10-07-2011

2800 29/09/11 TRUE LINE APPLIANCES P LTD 81716 81716 10-12-2011

2801 29/09/11 HIPSONIC TECHNOLOGIES P LTD 435778 435778 18/11/11

2802 30/09/2011 EUROTECH CYLINDERS P LTD 1966039 1966039 10-12-2011

2803 30/09/2011 STG HEATING P LTD 136629 136629 17/11/11

2804 30/09/2011 ALERT FIRE PROTECTION SYSTEMS P LTD 974114 974114 19/01/12

2805 30/09/2011 OCEAN INTERNATIONAL 494435 494435 10-12-2011

2806 30/09/2011 AMTEK ELECTRONICS 79509 79509 06-07-2012

2807 30/09/2011 VIKAS MOTORS 190805 190805 14/10/11

2808 30/09/2011 GAUTAM SPINNERS 536837 536837 27/10/11

2809 30/09/2011 HINDUSTAN COMPOSITES LTD 155956 155956 10-05-2011

2810 30/09/2011 KRUSHY TRADING CO. 4803545 4803545 10-04-2011

2811 30/09/2011 KRISH POLY FILMS P LTD 143301

2812 30/09/2011 MATERIALS MARKETING CORPORATION 145818 145818 14/10/11

2813 30/09/2011 JOHN DEERE INDIA P LTD 430266

2814 30/09/2011 JSK MARKETING P LTD 474661 474661 04-02-2012


2816 30/09/2011 AND SYSTEMS 40856


2818 30/09/2011 PRAMANIK METAL CORPORATION 25389 25389 13/10/11

2819 30/09/2011 GMG TECHNO TRADERS P LTD 374345 374345 10-12-2011

2820 30/09/2011 HAWORTH INDIA P LTD 22213 D M ISSUED

2821 30/09/2011 SHREE LAKSHMI ENGG. & WOOLLENS INDS. 75264 75264 10-05-2011

2822 10-03-2011 ASSEM GLOBAL LTD 1413912 1413912 10-07-2011


2824 10-03-2011 HI-TECH SWEET WATER TECHNOLOGIES P LTD 556833 556833 10-11-2011

2825 10-03-2011 N.B.INDUSTRIES (METERS) P LTD 41488 D M ISSUED


2827 10-03-2011


LTD 4471563 4471563 18/11/11

2828 10-03-2011 NILKAMAL LTD 1148460 1148460 11-01-2011

2829 10-03-2011 EUROTECH CYLINDERS P LTD 1365689 1365689 11-11-2011

2830 10-03-2011 ANJANI IMPEX 376369 376369 10-12-2011


2832 10-03-2011 XEROX INDIA LTD 1029076 1029076 12-12-2011

2833 10-03-2011 NAVKAR ENTERPRISE 314961 314961 10-11-2011

2834 10-03-2011 YAMAHA MUSIC INDIA P LTD 725807 725807 01-10-2012


2836 10-03-2011 WORLD STAINLESS 166019 166019 10-11-2011

2837 10-03-2011 BLOW HOT KITCHEN APPLIANCE P LTD 170053 170053 10-11-2011


2839 10-03-2011 AUTOMETION & ENGINEERING SERVICES 203880 203880 07-02-2012


2841 10-03-2011 DHAIRYA TIME 49217 49217 11-09-2011


2843 10-03-2011 SANGHVI ELECTRONICS P LTD 716457 716457 14/12/11

2844 10-03-2011 IMPEX SYNDICATE 100817 100817 10-07-2011

2845 10-03-2011 PID P LTD 314199 314199 27/10/11

2846 10-03-2011 BIRGHT STAR INDUSTRIES 386374 386374 10-10-2011

2847 10-03-2011 MAHAN IMPEX 75337 75337 15/12/11

2848 10-03-2011 MERCEDES BENZ INDIA P LTD 2111539 2111539 04-12-2012


2850 10-03-2011 A.R.EXPORTS 536513 536513 10-10-2011

2851 10-03-2011 BLUE BOX 183552 183552 25/11/11

2852 10-03-2011 SMS INFRASTRUCTURE LTD 1940758 1940758 17/10/11

2853 10-03-2011 POWER PALAZO P LTD 1138897 1138897 12-01-2011

2854 10-03-2011 RIDDHI SIDDHI IMPEX 100516

2855 10-03-2011 SIBASS ELECTRIC P LTD 31732 31732 10-12-2011

2856 10-03-2011 SIEMENS LTD 1460365 1460365 23/04/12

2857 10-03-2011 HELUKABEL INDIA P LTD 19397 19397 23/05/13

2858 10-03-2011 ARS GLOBAL P LTD 164657 164657 25/06/12

2859 10-03-2011 BEST IT WORLD INDIA P LTD 1171752 1171752 18/10/11

2860 10-03-2011


LTD 6630323 D M ISSUE D

2861 10-03-2011

ARCELOR MITTAL DISTRIBUTION SOLUTION

INDIA P LTD 545442 545442 28/12/11

2862 10-03-2011 RELIANCE HOME STORE LTD 693331 D M ISSUED

2863 10-03-2011 FUJIFILM INDIA P LTD 957997 D M ISSUED

2864 10-03-2011 JUPITER TRADING COMPANY 114787 114787 12-12-2011

2865 10-03-2011 VIDEOJET TECHNOLGOIES (I) P LTD 431657 431657 03-10-2014

2866 10-03-2011 GAUTAM SPINNERS 368701 368701 27/10/11


2868 10-03-2011


P LTD 355691 355691 23/05/13



2871 10-03-2011 ACTION CONSTRUCTION EQUIPMENT LTD 1140668 1140668 28/11/11

2872 10-03-2011 DEE VEE METALS 200234 200234 10-12-2011

2873 10-03-2011 AGARWAL METALS & ALLOYS 1303413 1303413 24/10/11

2874 10-03-2011 BOROSIL GLASS WORKS LTD 211824 211824 13/10/11

2875 10-03-2011 SPL FASTNERS P LTD 113789 113789 12-01-2011

2876 10-03-2011 VICTRONIX INDIA P LTD 242972 242972 07-09-2012

2877 10-03-2011 SHIVDHARA EXIM PVT LTD 110730 110730 13/01/12

2878 10-03-2011 SANDIP ELECTRICAL INDUSTRIES 70428 70428 23/11/11

2879 10-03-2011 NEHA OVERSEAS 49133 49133 15/03/12


2881 10-03-2011 PRAJYOTI SYNTEX LTD 596408 596408 27/10/11

2882 10-03-2011 TAMRA DHATU UDYOG PVT LTD 250325 250325 13/10/11

2883 10-03-2011 GANAPATI ENTERPRISES 3949119 3949119 14/10/11

2884 10-03-2011 VOLTAS LTD 2243679 2243679 10-10-2011

2885 10-03-2011 VENKTRON DIGITAL SYSTEM P LTD 405325 405325 07-04-2012


2887 10-03-2011 KRIPA ELECTRONICS INDIA (P) LTD 127511 127511 04-09-2012

2888 10-03-2011 AGARWAL METAL COMPANY 842949 842949 24/10/11

2889 10-03-2011 KARAN METALS 497094 497094 10-12-2011


2891 10-03-2011 SUNLAND ALLOYS 3254771 3254771 16/11/11

2892 10-03-2011 BEARING DISTRIBUTORS 1369600 1369600 28/11/11


2894 10-03-2011 ESDEE BUSINESS MACHINE P LTD 23171 23171 14/10/11

2895 10-03-2011 KORES INDIA LTD 2698218 2698218 11-04-2011


2897 10-03-2011 HEMANT TRADING COMPANY 97605 97605 31/10/11


2899 10-03-2011 LG ELECTRONICS INDIA LTD 1220800 1220800 25/.04/12

2900 10-03-2011 HILTI INDIA P LTD 4969851 4969851 11-02-2011


2902 10-04-2011 TYCO VALVES & CONTROLS INDIA P LTD 366842

2903 10-04-2011 BEZEL IMPEX P LTD 462838 462838 11-02-2011

2904 10-04-2011 AKSHIT INTERNATIONAL 20193 20193 12-09-2011

2905 10-04-2011 STALLON FITNESS EQUIPMENT 84356 84356 18/10/11

2906 10-04-2011 PRASHANT GEARS 193533 193533 18/10/11

2907 10-04-2011 J.B.MANUFACTURING CO. 39870 39870 17/10/11

2908 10-04-2011 R.S.ELECTRIC CO. 100987 100987 27/10/11

2909 10-04-2011 SND INTERNATIONAL 106095 106095 10-11-2011



2912 10-04-2011 PRAGMATIC CONSULTANTS &SERVICES P LTD 84539 84539 13/10/11


2914 10-04-2011 WINCOR NIXDRAFT INDIA P LTD 121765 121765 10-11-2011

2915 10-04-2011

SHANDONG WEICHAI HUAFANG POWER INDIA P

LTD 633555 633555 19/10/11

2916 10-04-2011 VENUS UPCOUNTRY TRADING P LTD 88519


2918 10-04-2011 AQUANT 48168 48168 26/12/11


2920 10-04-2011 PDG WOOL TRADERS 13818 13818 27/10/11

2921 10-04-2011 KRISHNA MOBILE & ACESSORIES P LTD 415823 415823 12-09-2011

2922 10-04-2011 SNS OVERSEAS P LTD 144695 144695 14/09/12

2923 10-04-2011 VIRAT EXIM 446071 446071 14/10/11

2924 10-04-2011 PANTALOON RETAIL (INDIA) P LTD 4103834 D M ISSUED

2925 10-04-2011 LASER TELESYSTEMS P LTD 22374 22374 31/10/11

2926 10-04-2011 SHWETA IMPEX 440229 440229 10-10-2011

2927 10-04-2011 DEEP CHAND DAYAL CHAND & CO. 76725 76725 29/11/11

2928 10-04-2011 JANTA INTERNATIONAL 436513 436513 11-04-2011

2929 10-04-2011 DIAKIN AIRCONDITIONING P LTD 1722041 1722041 21/06/12

2930 10-04-2011 CRAVATEX LTD 156005 156005 12-01-2011


2932 10-04-2011 CIRCLE INFOTECH P LTD 1387023 1387023 19/10/11

2933 10-04-2011 LIFESTYLE INTERNATIONAL PVT LTD 24101 24101 30/07/12

2934 10-04-2011 AVART 34858 34858 22/02/12

2935 10-05-2011 VOLKSWAGEN GROUP SALES INDIA P LTD 55525595 55525595 02-08-2012

2936 10-05-2011 D J METAL INDUSTRIES 171655 171655 10-12-2011

2937 10-05-2011 JAYSHREE IMPEX 509942 509942 18/10/11

2938 10-05-2011 INDRAYANI SALES P LTD 102521 102521 10-11-2011

2939 10-05-2011 PAWAN METALS 384660 384660 13/10/11

2940 10-05-2011 BHARAT IMPEX 42503 42503 30/04/12

2941 10-05-2011 PARAMOUNT SYNTEX P LTD 463468 463468 10-10-2011

2942 10-05-2011 VINAYAK PACKAGING MACHINE P LTD 275851 275851 20/10/11

2943 10-05-2011 NEW HOLLAND FIAT (INDIA) P LTD 1427027

2944 10-05-2011 SHARON FITITING IMPEX 197549 197549 29/06/12

2945 10-05-2011 SALORA INTERNATIONAL LTD 117590 117590 10-11-2011

2946 10-05-2011 M.G.ASSOCIATES 330184 330184 18/11/11

2947 10-05-2011 KARGWAL ENTERPRISES P LTD 466093 466093 10-11-2011

2948 10-05-2011 WARPP ENGINEERS P LTD 82201 82201 12-01-2011

2949 10-05-2011 EIMCO ELECON INDIA LTD 223032 223032 11-11-2011


2951 10-05-2011 TRIKAYA GYPSUM 63255 63255 10-10-2011

2952 10-05-2011 CITIZEN UMBRELLA MANUFACTURES LTD 179996 179996 22/02/12

2953 10-05-2011 PRISTINE COMMERCIALS P LTD 120701 120701 14/10/11

2954 10-05-2011 CLB IMPEX P LTD 50181 50181 17/10/11



2957 10-05-2011 HONEST ENTERPRISES LTD 861988 861988 14/10/11

2958 10-05-2011 FLURO ENGINEERING P LTD 306255

2959 10-05-2011 NILESH ENGINEERING P LTD 217180 217180 24/11/11

2960 10-05-2011 YKING TOOLS MANUFACTURING COMPANY LTD 45630 45630 14/10/11

2961 10-05-2011 SPG OVERSEAS 44139 44139 14/10/11

2962 10-05-2011 PURVA INTERNATIONAL 107315 107315 03-06-2013

2963 10-05-2011 PURVA OVERSEAS 176415 176415 26/06/12

2964 10-05-2011 NIPPON BEARINGS INDIA 61858 61858 14/10/11


2966 10-05-2011 O K GLASS FIBRE LTD 622131 622131 13/10/11



2969 10-05-2011 PUTZMISTER CONCRETE MACHINE P LTD 994397

2970 10-07-2011 H & R JONSON (INDIA) (PRISM CEMENT LTD) 254756 254756 13/01/12

2971 10-07-2011 UTECH FASTEN P LTD 51051 51051 21/06/12

2972 10-07-2011

A2Z MAINTENANCE & ENGINEERING SERVICES

LTD 642827 642827 31/01/12

2973 10-07-2011 AKASAKI TECHNOLOGY P LTD 383483 383483 17/11/11

2974 10-07-2011 ASHWIN IMPEX 448333 448333 19/10/11

2975 10-07-2011 HONESTY IMPEX 138648 138648 19/10/11

2976 10-07-2011 AUTOSMART AGENCIES P LTD 148338 148338 12-05-2011

2977 10-07-2011 GURU LAXMI FASTNERS 182635 182635 13/10/11

2978 10-07-2011 BOSHKA INTERNATIONAL 120424 120424 21/10/11

2979 10-07-2011 SILVER EXPORTS P LTD 692896 692896 18/11/11

2980 10-07-2011 SUPREME STEEL INDUSTRIES 151141 151141 10-12-2011

2981 10-07-2011 R.C.INTERNATIONAL 47111 47111 24/10/11

2982 10-07-2011 ORMA LIGHT PALACE 33402 33402 24/10/11

2983 10-07-2011 SPAK LIGHTS 33714 33714 24/10/11

2984 10-07-2011 ANKIT METALS 299570 299570 10-10-2011

2985 10-07-2011 CLASSIC METAL CORPORATION 993193 993193 20/12/11

2986 10-07-2011 SHRI RAJPRABHU TRADERS 55764 55764 22/11/12

2987 10-07-2011 KRISH IMPEX P LTD 39326

2988 10-07-2011 HARBOR NETWORK SYSTEMS LTD 499832 499832 16/12/11

2989 10-07-2011 CLASSIC THEMES 123905 123905 27/10/11

2990 10-07-2011 KARNAVATI CAR AIR CONDITIONERS P LTD 113900 113900 19/10/11

2991 10-07-2011 LOTUS IMPEX INDIA 346913 346913 17/10/11

2992 10-07-2011 MEN MOMS P LTD 97740 97740 19/10/12

2993 10-07-2011 BHAVIKA METALS P LTD 404943 404943 10-11-2011

2994 10-07-2011 STANDARD RADIO & ELECTRIC CORP. 81982 81982 18/10/11


2996 10-07-2011


LTD 350997 350997 20/10/11


2998 10-07-2011 SAMARTH INDUSTRIES 77475 77475 25/10/11

2999 10-07-2011 R.D.WELD PRODUCTS P LTD 474988 474988 16/12/11


3001 10-07-2011 MARIM IMPEX (INDIA) P LTD 1965829 1965829 11-03-2011

3002 10-10-2011 G.T.B.INTERNATIONAL 174642 174642 21/10/11

3003 10-10-2011 MOKHA INDUSTRIES 489249 489249 27/12/11

3004 10-10-2011 BUYING OVERSEAS 382708 382708 06-07-2012

3005 10-10-2011 NOVA GRAFIK P LTD 285947 285947 14/12/11

3006 10-10-2011 GEN NEXT TOOLS 26226 26226 14/10/11

3007 10-10-2011 GOODLUCK STEELS 1134781 1134781 18/10/11

3008 10-10-2011 KIMITSU TRADING INDIA P LTD 159699 159699 02-10-2012



3011 10-10-2011 LILA DÉCOR & CO. 99768 99768 17/11/11

3012 10-10-2011 DOSHI SOFTWARE & PERIPHERALS P LTD 799925 799925 20/10/11

3013 10-10-2011 PROMA INDUSTRIES LTD 211157 211157 15/11/11

3014 10-10-2011 NAVRANG STEEL CENTRE 164967 164967 25/10/11

3015 10-10-2011 VARDHMAN TRADERS 117219 117219 14/10/11

3016 10-10-2011 TASHU IMPEX P LTD 407340 407340 11-04-2011

3017 10-10-2011 SHIV SHAKTI TRADERS 437990 437990 13/10/11

3018 10-10-2011 JAI SHREE FILAMENTS 290939 290939 12-07-2011


3020 10-10-2011 KIRAN ENTERPRISE 159812 159812 20/10/11

3021 10-10-2011 C.K.ENTERPRISES 100592 100592 13/10/11

3022 10-10-2011 HEAVY STEEL IMPEX 601607 601607 06-05-2013

3023 10-10-2011 HAMS MACHINERY (I) P LTD 182710 182710 20/10/11

3024 10-10-2011 SHRI ANAND METAL 963047 963047 21/10/11

3025 10-10-2011 CBS STEEL P LTD 624184 624184 02-10-2012

3026 10-10-2011 SIM ENTERPRISE 161123 161123 24/10/11

3027 10-10-2011 M.R.ELECTRONIC CORPN 34845 34845 10-12-2011

3028 10-10-2011 STAR STAINLESS STEEL 363854 363854 18/10/11

3029 10-10-2011 JAP STRETCH P LTD 45867 45867 13/10/11

3030 10-10-2011 BRIJLAL & SONS 342363 342363 24/10/11

3031 10-10-2011 MART OVERSEAS P LTD 121062 121062 01-11-2012

3032 10-10-2011 NAMASKAR IMPORTING AGENCY 168204 168204 16/12/11

3033 10-10-2011 HARI OM ENTERPRISES 682980 682980 14/11/11

3034 10-10-2011 KRISHNA INCORPORATION 66859 66859 17/11/11

3035 10-10-2011 MOTI INTERNATIONAL 60382 60382 15/02/12

3036 10-10-2011 DEEP INTERNATIONAL 286523 286523 01-09-2012

3037 10-10-2011 M.P.INTERNATIONAL P LTD 1178865 1178865 25/10/11

3038 10-11-2011 PARSHVNAATH IMPEX 694067 694067 24/10/11


3040 10-11-2011 GRAVITY INDUSTRIES 185858 185858 18/10/11


3042 10-11-2011 VANDANA TRADERS 302018 302018 11-02-2011


3044 10-11-2011 A E FASHIONS PVT LTD 41253 41253 02-02-2012

3045 10-11-2011 JAY IMPEX 298984 298984 18/10/11

3046 10-11-2011 PACIFIC METAL TRADING CO. 1211489 1211489 19/10/11

3047 10-11-2011 SODAGAR WOOLEN MILLS P LTD 82112 82112 14/10/11

3048 10-11-2011 BANSAL TRADING CO. 70626 70626 14/12/11

3049 10-11-2011 BHARTI ELECTRONICS 57778 57778 24/02/12

3050 10-11-2011 BOSS ELECTRICALS 42553 42553 20/10/11

3051 10-11-2011 AJANTA INDIA LTD 426730 426730 26/06/12

3052 10-11-2011 KAESAR COMPRESSORS INDIA P LTD 171226 171226 01-10-2012

3053 10-11-2011 PRATIK CORPORATION 107304 107304 14/10/11

3054 10-11-2011 ALFA INTERNATIONAL 44189 44189 11-08-2011

3055 10-11-2011 GOODLUCK TIN WORKS 211948 211948 21/10/11

3056 10-11-2011 SUMA MARKETING 49847 D M ISSUED

3057 10-11-2011 M M METAL INTERNATIONAL 195418 195418 20/10/11

3058 10-11-2011 SIARE TECHNOLOGIES 260059 260059 27/12/11

3059 10-11-2011 VAMAN INTERNATIONAL P LTD 312445 312445 05-02-2012

3060 10-11-2011 ZARA IMPEX P LTD 223635

3061 10-11-2011 HEENA METAL P LTD 227707 227707 29/11/11

3062 10-11-2011 CELFROST INNOVATIONS P LTD 1312396 1312396 11-02-2011

3063 10-12-2011 ANDREW TELECOMUNICATION INDIA P LTD 339979 339979 03-05-2012

3064 10-12-2011 AMBE SALES 120629 120629 11-08-2011

3065 10-12-2011 TRANS ELECTRO TRADING COMPANY 250026 250026 18/11/11

3066 10-12-2011 LAFARGE BORAL GYPSUM INDIA P LTD 50183 D M ISSUED

3067 10-12-2011 IWL INDIA LTD 22411 22411 25/06/12

3068 10-12-2011 CHHAJED STEEL CORPORATION 352976 352976 27/10/11


3070 10-12-2011 ENPAR STEELS P LTD 303813 303813 21/10/11



3073 10-12-2011 NISHICA ENTERPRISES 275016 275016 19/10/11

3074 10-12-2011 MINING AND EARTHMOVING 228170 228170 24/10/11

3075 10-12-2011 KMI BUSINESS TECHNOLOGIES P LTD 617399 617399 22/12/11

3076 10-12-2011 LALIT ENTERPRISES 125578 125578 22/11/11

3077 10-12-2011 VARDHMAN ACRYLICS LTD 863937 863937 14/10/11

3078 10-12-2011 MIRAJ METALS 444794 444794 14/10/11

3079 10-12-2011 NEEL RATAN STEEL 1260975 1260975 14/10/11

3080 10-12-2011 BOTHRA METALS & ALLOYS P LTD 5261740 5261740 31/10/11

3081 10-12-2011 MRJ TRADING P LTD 28535 28535 11-03-2011

3082 10-12-2011 DYNAMIC FANS MARKETING P LTD 183121 183121 18/11/11

3083 10-12-2011 GOLDEN FALCON (INDIA) 396108 396108 21/12/11

3084 13/10/2011 RIDDHI SIDDHI METALS 830702 830702 14/10/11

3085 13/10/2011 HIMMAT CORPORATION 69755 69755 11-04-2011

3086 13/10/2011 BMW INDIA P LTD 1169232 1169232 12-05-2011

3087 13/10/2011 SWATI ENERGY & PROJECTS P LTD 67894 67894 12-02-2011

3088 13/10/2011 NBU BEARING P LTD 369008 369008 08-01-2013

3089 13/10/2011 SHREYA ENTERPRISE 220551 220551 08-08-2012

3090 13/10/2011 DEVAN CORPORATION 465095 465095 13/01/12



3093 13/10/2011 AAR ESS FLOOR ZONE P LTD 51586 51586 22/05/12

3094 13/10/2011 ALLESPACK SYSTEMS P LTD 146615 146615 20/10/11

3095 13/10/2011 GEL EXIM 71348 71348 04-02-2012

3096 13/10/2011 MAMRAM LTD 123614 123614 17/10/11


3098 14/10/2011 OM HOUSEHOLD APPLIANCES P LTD 2677090 2677090 21/10/11

3099 14/10/2011 RUCHI ACRONI INDUSTRIES LTD 399895 399895 07-05-2012


3101 14/10/2011 AMCOR FLEXIBLES INDIA P LTD 2518806 2518806 21/10/11

3102 14/10/2011 KUBER IMPEX LTD 16453

3103 14/10/2011 VNM TOOLS P LTD 983564 983564 25/10/11

3104 14/10/2011 MAJOR BRANDS (INDIA) P LTD 588723 588723 18/09/12


3106 14/10/2011 PERI (INDIA) P LTD 118922 118922 30/07/15

3107 14/10/2011 VENUS POWER ELECTRONICS 77888 77888 27/12/11

3108 14/10/2011 SIA PACK INDIA 305660 305660 11-01-2011

3109 14/10/2011 PRIME MARKETING 134660 134660 17/11/11

3110 14/10/2011 RADHE KRISHNA FERRO STEELS 346413 346413 13/12/11

3111 14/10/2011


LLP 566400 566400 16/12/11

3112 14/10/2011 KUNAL IMPEX 71111 71111 11-03-2011

3113 14/10/2011 BINITA TRADING COMPANY 63506 63506 11-03-2011

3114 14/10/2011 N.M.ENTERPRISES 24606 24606 11-03-2011


3116 14/10/2011 GLOBAL POWER SOURCE (INDIA) P LTD 9328936 9328936 25/10/11

3117 14/10/2011 WESTERN REFRIGERATION P LTD 484798 484798 19/10/11

3118 17/10/2011 APARNA ELECTRICALS 55787 55787 17/11/11

3119 17/10/2011 SHRIJEE HEAVY PROJECTS WORKS LTD 285990 285990 21/10/11

3120 17/10/2011 BHANSALI TRADE IMPEX 242070 242070 20/10/11

3121 17/10/2011 VEE PEE ELECTRONICS 68901 68901 02-01-2012

3122 17/10/2011 BALAJI TRADING COMPANY 374668 374668 20/10/11

3123 17/10/2011 JAIN PIPE CO. 202417 202417 20/10/11

3124 17/10/2011 PRAMOUNT TRADING CORPORATION 2490407 2490407 20/10/11

3125 17/10/2011 AXCEL INDIA 37493 37493 24/10/11

3126 17/10/2011 FINE YARNS 244690 244690 25/10/11

3127 17/10/2011 AKA IMPEX INDIA P LTD 42158 42158 31/10/11

3128 17/10/2011 PRECISION IMPEX 712931 712931 31/10/11

3129 17/10/2011 AADINATH METAL 714794

3130 17/10/2011 WELD SAFE TRADELINK P LTD 81219 81219 31/10/11

3131 17/10/2011 NEXUS IMPEX 1776556 1776556 31/10/11

3132 17/10/2011 SUMA MARKETING P LTD 705999 705999 22/11/11

3133 17/10/2011 DNB CREATION 192994 192994 01-12-2012

3134 17/10/2011 FEDERAL SALES CORPORATION 101541 101541 17/11/11


3136 17/10/2011 CHANAKYA TECHNOLOGIES (INDIA) P LTD 57550 57550 26/06/12

3137 17/10/2011 KAY SONS 192720 192720 27/10/11

3138 17/10/2011 HARMAN OVERSEAS 209538 209538 11-02-2011

3139 17/10/2011 CHIRAG GOEL ENTERPRISES P LTD 400819 400819 27/10/11

3140 17/10/2011 AGARWAL MARBLES INDIA P LTD 647657 647657 22/03/12

3141 17/10/2011 S.A.S TRADELINKS 243703 243703 20/10/11

3142 17/10/2011 SAABIA INTERNATIONAL 145456 145456 20/10/11

3143 17/10/2011 SHAGUN FIBRES 91012 91012 21/10/11

3144 17/10/2011 DEVKI NANDAN J.GUPTA 1119802 1119802 25/10/11

3145 17/10/2011 MEDION HEALTHARE PLTD 22678 22678 11-01-2011


3147 17/10/2011 MKY ENTERPRISES P LTD 11441

3148 17/10/2011 UTECH FASTEN P LTD 156715 156715 21/06/12

3149 17/10/2011 RAMESH BEARING ENTERPRISE 105202 105202 01-05-2012

3150 17/10/2011 STEEL PROCESSING INDUSTRIES 435823 435823 20/10/11



3153 18/10/2011 NATIONAL ENTERPRISE 45187 45187 11-09-2011

3154 18/10/2011 TIRUPATI IMPEX 120650 120650 21/10/11

3155 18/10/2011 WINGS INFOTECH 130449 130449 23/11/11

3156 18/10/2011 MODERN SALES AGENCY (INDIA) P LTD 86820 86820 11-02-2011

3157 18/10/2011 AGARWAL INDUSTRIES 307550 307550 21/10/11

3158 18/10/2011 OM SHRINIWAS EXTRUSIONS 622952 622952 21/10/11

3159 18/10/2011 VIRAT EXIM 272902 272902 07-06-2012

3160 18/10/2011 N.S.TRADERS 766581 766581 25/10/11

3161 18/10/2011 EVERFLOW PETROGILES LTD 2042544 2042544 25/10/11

3162 18/10/2011 TAKIAR OVERSEAS P LTD 177422 177422 01-05-2012

3163 18/10/2011 VEENA STEEL INDUSTRIES 424869 424869 31/10/11


3165 18/10/2011 POOJA OVERSEAS 155419 155419 11-02-2011

3166 18/10/2011 ETERNITY LIFESTYLES P LTD 26148 26148 01-05-2012

3167 18/10/2011 PINAL ENTERPRISES 325242 325242 28/09/12

3168 18/10/2011 DGTECH ELECTRONICS P LTD 573365 573365 16/12/11

3169 18/10/2011 SSB ALLOYS & STEELS P LTD 1025487 1025487 15/11/11

3170 18/10/2011 INP ELECTRONICS P LTD 49189 49189 16/12/11

3171 18/10/2011 RATNA DEEP IMPEX 835749 835749 31/10/11

3172 18/10/2011 SHIV MEGH TRANSLIFT 74311 74311 24/10/11

3173 18/10/2011 CHANDAN EXPORTS 1803132 1803132 28/11/11

3174 18/10/2011 BHAVI IMPEX 107628 107628 25/10/11

3175 18/10/2011 PRAGJYOTI SYNTEX LTD 245202 245202 19/12/11


3177 18/10/2011 TEXSA INDIA LTD 297455 297455 07-10-2012

3178 18/10/2011 K.T.INTERNATIONAL 99445 99445 17/11/11

3179 18/10/2011 SHUBHAM HARDWARE 194502 194502 22/12/11

3180 18/10/2011 TIRDENT TOOLS P LTD 727602 727602 25/10/11

3181 18/10/2011 EUROBOND INDUSTRIES P LTD 71152

3182 19/10/2011 NATIONAL STEEL AND AGRO INDUSTRIES LTD 2111752 2111752 24/10/11

3183 19/10/2011 FAME IMPEX 171036 171036 28/11/11

3184 19/10/2011 JTC METALLON P LTD 124605 124605 28/11/11


3186 19/10/2011 SAROJ IMPEX 12155 12155 11-02-2011

3187 19/10/2011 STUTI ENTERPRISE 243435 243435 23/11/11

3188 19/10/2011 PARAG METALS 208774 208774 24/10/11

3189 19/10/2011 MAHALAXMI ENTERPRISES 43890 43890 13/12/11

3190 19/10/2011 BHAKTI INTERNATIONAL 105041 105041 21/10/11


3192 19/10/2011 ALUZONE 47275 47275 21/10/11

3193 19/10/2011 BUSA STEEL CORPORATION 221939 221939 21/10/11


3195 19/10/2011 C.PAREKH BROS. 161844

3196 19/10/2011 MIHIR INTERNATIONAL 435438 435438 12-02-2011

3197 19/10/2011 STERLING IMPEX 138727 138727 26/06/12


3199 19/10/2011 HITESH ENGINEERING 40680

3200 19/10/2011 SUDH.PRIYA PLASTICHEM P LTD 213862 213862 15/12/11

3201 19/10/2011 RAJIV TRADING CO. 89034 89034 27/10/11

3202 19/10/2011 DOSHI BROTHER MARKETING P LTD 1726165 1726165 08-07-2014

3203 19/10/2011 EUROPA PRECISION BEARING 247417 247417 12-02-2011

3204 19/10/2011 RAJSAGAR STEEL P LTD 313882 313882 12-01-2011

3205 19/10/2011 NEW CENTURY MARKETING 55380 55380 03-05-2012

3206 19/10/2011 PAN UNIVERSAL TRADE CORPN. 206607 206607 25/10/11

3207 19/10/2011 AYUSHI INTERNATIONAL 290812 290812 12-02-2011

3208 19/10/2011 R.K.INTERNATIONAL INC. 39466 39466 11-01-2011


3210 20/10/2011 ADITYAS IMPEX 93794 93794 25/01/12

3211 20/10/2011 URBKRA BEARINGS 312295 312295 20/12/11

3212 20/10/2011 BALAJI IMPEX 572503 572503 12-05-2011

3213 20/10/2011 DHANESH EXPORTS 132283 132283 17/11/11

3214 20/10/2011 DEW STEELS 25298 25298 16/12/11

3215 20/10/2011 MAAZ EXPORTS 103527 103527 16/12/11

3216 20/10/2011 RAKA COMPTEK P LTD 54702 54702 01-06-2012

3217 20/10/2011 ADIT OVERSEAS 74289 74289 11-03-2011

3218 20/10/2011 SOLIMEC FOUNDATION EQUIPMENTS P LTD 185865


3220 20/10/2011 GULAB FIBRES 422836 422836 11-03-2011

3221 20/10/2011 PRAMESHWAR IMPEX P LTD 492727 492727 22/02/12

3222 20/10/2011 ITW INDIA LTD 356624 356624 15/12/11

3223 20/10/2011 HERO HONDA MOTORS LTD 28030747

3224 20/10/2011 PHULACHAND EXPORTS P LTD 45541 45541 18/11/11

3225 20/10/2011 SHREE SAI BABA SHIP BREAKING CO. 2144710 2144710 14/11/11

3226 20/10/2011 SHEETAL TRADING CORPN. 170895 170895 12-12-2011

3227 20/10/2011 ADVANCED GRAPHIC SYSTEMS 142466 142466 25/10/11

3228 20/10/2011 ENERGY SYSTEMS 77810 77810 16/11/11

3229 20/10/2011 PILKINGTON GLASS INDIA P LTD 83508 83508 12-10-2012

3230 20/10/2011 KHEMI FILAMENTS LTD 621418 621418 11-03-2011

3231 21/10/2011 BHAVNA STEEL 122664 122664 15/11/11

3232 21/10/2011 ALCO COMPANY P LTD 14782 14782 23/11/11

3233 21/10/2011 PRIME PRODUCTS 178989 178989 01-04-2012

3234 21/10/2011 MAHALAXMI TRADERS 46876 46876 29/11/11

3235 21/10/2011 GAMA TEXTILES P LTD 187149 187149 11-02-2011

3236 21/10/2011 HONDA SIEL POWER PRODUCTS LTD 13691 13691 30/07/12


3238 21/10/2011 SURAJ AIR FLOW ENGINEERS 146339 146339 25/10/11

3239 21/10/2011 SACMI IMPIANTI INDIA 78116 78116 11-03-2011

3240 21/10/2011 ROLLON HARDWARE INDIA P LTD 114842 114842 18/01/12

3241 21/10/2011 MANGALAM TRADING P LTD 264785 264785 25/10/11

3242 21/10/2011 SAMARPTI METAL IMPEX 120162 120162 01-09-2012

3243 21/10/2011 KLAM STEEL (INDIA) P LTD 965482 965482 13/12/11

3244 24/10/2011 NIRAN TOOLS & MACHINERY 238604 238604 11-03-2011

3245 24/10/2011 DURIAN INDUSTRIES LTD 1396057 1396057 27/12/11

3246 24/10/2011 TECHNO IMAGING SOLUTIONS 126658 126658 18/06/13



3249 24/10/2011 TOPLINE TRADING 162552 162552 15/11/11

3250 24/10/2011 AARYA INTERNATIONAL MARKETING 363128 363128 15/11/11

3251 24/10/2011 WORK PLACE INTERIORS P LTD 57514 57514 11-04-2011

3252 24/10/2011 AMANAT STEELS P LTD 173744 173744 31/10/11

3253 24/10/2011 UDASEE STAMPINGS P LTD 209895 209895 27/10/11

3254 24/10/2011 REGAL TRANSCORE LAMINATING P LTD 430690 430690 27/10/11

3255 24/10/2011 UNIQUE LOOMTEX P LTD 96389 96389 12-01-2011


3257 24/10/2011 PCH MARKETING SERVICES 169665 169665 19/10/12


3259 24/10/2011 REN TECHNOLOGIES INDIA LTD 228947 228947 17/11/11


3261 24/10/2011 NEW HORIZON OVERSEAS 475738 475738 14/11/11

3262 24/10/2011 DHANENDRA STEEL & ALLOYS P LTD 407328 407328 11-02-2011


3264 24/10/2011 AVID IMPEX P LTD 88459 88459 11-08-2011

3265 24/10/2011 GOA METALS 4714203 4714203 24/11/11

3266 24/10/2011 GANPATI STEELS 309496 309496 11-04-2011

3267 24/10/2011 MULTINOX OVERSEAS 1014670 1014670 11-11-2011

3268 24/10/2011 ABHAY STEELS 1408197 1408197 11-09-2011

3269 24/10/2011 ARIHANT IMPEX 2946365 2946365 11-11-2011

3270 24/10/2011 RISHABH IMPEX 111978 111978 21/12/11

3271 24/10/2011 SPAN MARK N-TRADE COM 55738 55738 16/12/11

3272 24/10/2011 SRI SRI DURGA INTERNATIONAL 148164 148164 11-04-2011


3274 24/10/2011 MUSIC DISTRIBUTION CO. 43425 43425 11-04-2011

3275 24/10/2011 ASHNA OVERSEAS 337198 337198 17/11/11

3276 24/10/2011 R.L.TRADE CORPORATION 137813 137813 11-01-2011

3277 24/10/2011 INOX IMPORTERS 731265 731265 16/11/11

3278 24/10/2011 RANFLEX METAL 100910 100910 11-09-2011

3279 24/10/2011 R.K.ELECTRONICS 62403

3280 24/10/2011 MTC BUSINESS P LTD 1640729 1640729 11-03-2011

3281 24/10/2011 KYOCERA MITA INDIA P LTD 2246688 2246688 01-10-2012

3282 24/10/2011 KUNA IMPEX P LTD 453282 453282 16/12/11

3283 24/10/2011 NENSEY AND SONS 37243 37243 23/11/11

3284 24/10/2011 KRISHNA STRUCTURAL STEEL (INDIA) LTD 2644958 2644958 16/12/11

3285 25/10/2011 COSMOS BUSINESS MACHINES P LTD 446247 446247 17/11/11

3286 25/10/2011 PURE & CURE TECHNOLOGY 149370 149370 11-08-2011

3287 25/10/2011 GINNI OVERSEAS 182343 182343 11-03-2011

3288 25/10/2011 N.SUNDERLAL & CO. 77836 77836 28/11/11

3289 25/10/2011 RICCO TRADING COMPANY 86783 86783 18/11/11

3290 25/10/2011 MODI POWER TOOLS 548670 548670 12-09-2011

3291 25/10/2011 NUCRAFT SEATING 773646 773646 02-07-2012

3292 25/10/2011 PREM ENTERPRISES 230290 230290 29/11/11

3293 25/10/2011 LAXMI TRADING CO. 376276 376276 17/04/12

3294 25/10/2011 CELLO SALES & MARKETING 80533 D M ISSUED

3295 25/10/2011

RAMESH KUMAR ALOK KUMAR INVESTMENTS P

LTD 179165 179165 13/12/11

3296 25/10/2011 TIRUPATI ENTERPRISES 84369 84369 13/12/11

3297 25/10/2011 CHANDRAMANI OVERSEAS 527164 527164 16/07/12

3298 25/10/2011 RAHUL FEROOMET AND ENGG. P LTD 438885

3299 25/10/2011 PLANET FURNITURE 132797 132797 12-09-2011


3301 25/10/2011 GALAXY OVERSEAS 164746 164746 12-01-2011

3302 25/10/2011 V.S.RESOURCES 87246 87246 20/03/12


3304 25/10/2011 NEO IMPEX 197027 197027 08-01-2012

3305 25/10/2011 KALAPURNA STEEL & ENGG. P LTD 105528 105528 30/11/11

3306 27/10/2011 JEEL IMPEX 400434 400434 01-10-2012



3309 27/10/2011 INNOVATIVE ELECTRONICS 130408 130408 19/01/12

3310 27/10/2011 COPY STAR EXPORT (INDIA) P LTD 552110 552110 11-02-2011

3311 27/10/2011 VERAI IMPEX 461297 461297 16/11/11

3312 27/10/2011 KUBER STEEL IMPEX 77786 77786 16/11/11

3313 28/10/2011 PARADISE METALS 79927 79927 12-01-2011

3314 28/10/2011 MAN TECHNOLOGIES P LTD 212753 212753 12-06-2012

3315 28/10/2011 HIMALAYA ENTERPRISE 87856

3316 31/10/2011 STAR SALES & MARKETING 380353 380353 17/11/11

3317 31/10/2011 RAKESH MARBLE & GRANITES 178609 178609 12-07-2011

3318 31/10/2011 ANKOSH SYSTEMS 141838 141838 04-02-2012

3319 31/10/2011 OSCAR INTERNATIONAL LTD 309811 309811 11-09-2011

3320 31/10/2011 AEGIS MANPOWER SERVICES P LTD 50793 50793 13/12/11

3321 31/10/2011 H M BHAGAT & CO. 432389 432389 11-03-2011

3322 31/10/2011 SANGHAVI STAINLESS & ALLOYS P LTD 550281 550281 22/11/11

3323 31/10/2011 SANGHAVI BOTHRA ENGINEERING CO P LTD 1576065 1576065 22/11/11

3324 31/10/2011 DEEP ALLOYS 746081 746081 12-09-2011

3325 31/10/2011 ASDA TRADING COMPANY P LTD 217263 217263 28/11/11

3326 31/10/2011 HRITHIK ENTERPRISES 86839 86839 11-03-2011

3327 31/10/2011 KRISHNA COTTON 75940 75940 11-03-2011

3328 31/10/2011 SHAH IMPEX 503872 503872 11-03-2011

3329 31/10/2011 PRIYANKA FIRE PROTECTION INDUSTRIES 49094 49094 24/11/11

3330 31/10/2011 MAI BAAP YARN AGENCY 123604 123604 18/11/11


3332 31/10/2011 D.D.ENTERPRISES 106522 106522 11-04-2011

3333 31/10/2011 ANUPAM INTERNATIONAL 249519 249519 17/11/11

3334 31/10/2011 BASIC CERAMICS P LTD 21575 21575 11-04-2011

3335 31/10/2011 MAX STEELS 240506 240506 15/11/11

3336 31/10/2011 NVT INOX 1008016 1008016 15/11/11

3337 31/10/2011 AMISH WIRES P LTD 78751 78751 11-09-2011

3338 31/10/2011 ASIAN RETAIL LIGHTING LTD 698577 698577 16/01/12

3339 31/10/2011

AUTOMATION & ENGINEERING SERVICES

(DOUBLE SUBMISSION) 214080

3340 31/10/2011 ANKIT METALS 208102 208102 15/11/11





3345 11-01-2011 MILLENIUM STEEL CORPORATION 28368 28368 11-03-2011

3346 11-01-2011 ALFA INTERNATIONAL 73906 73906 30/11/11


3348 11-01-2011 NILKAMAL LTD 1604710 1604710 22/11/11


3350 11-01-2011 IMPEX SYNDICATE 85078 85078 11-03-2011

3351 11-01-2011 GAUTAM SPINNERS 434141 434141 18/11/11

3352 11-01-2011 WELCOME IMPEX P LTD 268701 268701 11-03-2011


3354 11-01-2011 ROYCHEM RPG LTD 14498 14498 20/12/11

3355 11-01-2011 JOSTS ENGINEERINGS COMPANY LTD 465370 465370 14/12/11

3356 11-01-2011 FLURO ENGINEERING P LTD 1098818 D M ISSUED

3357 11-01-2011 LUNA BEARINGS 239146 239146 18/11/11

3358 11-01-2011


P LTD 304477 304477 01-06-2012

3359 11-01-2011 HETTICH INDIA P LTD 3567979 3567979 22/11/11

3360 11-01-2011 SAVEX COMPUTERS LTD 1106196 1106196 17/11/11

3361 11-01-2011 P.K.INDUSTRIES 137473 137473 11-03-2011

3362 11-01-2011 HEENA METAL P LTD 96855 96855 29/11/11

3363 11-01-2011 ABB LTD 17472129


3365 11-01-2011 STEEL IMPEX 485981 485981 14/11/11

3366 11-01-2011 STEELCO 475772 475772 14/11/11

3367 11-01-2011 PRIME MARKETING 846002 846002 16/11/11

3368 11-01-2011 A.R.EXPORTS 149738 149738 25/06/12


3370 11-01-2011 SALORA INTERNATIONAL LTD 93757 93757 11-04-2011

3371 11-01-2011 KEMIKA 29274 29274 28/12/11

3372 11-01-2011 LIBERTY 412768 412768 22/02/12

3373 11-01-2011 COLOR KRAFT 264435 264435 23/02/12


3375 11-01-2011 STERLING IMPEX 333453 333453 12-02-2011

3376 11-01-2011 M.K.INTERNATIONAL 381023 381023 11-08-2011


3378 11-01-2011 NBU BEARING P LTD 424878 424878 17/08/12

3379 11-01-2011 C.PAREKH BROS. 179311 179311 12-02-2011


3381 11-01-2011 MACHT EXIM LLP 58341 58341 11-09-2011


3383 11-01-2011 POWER PALAZO P LTD 532663 532663 14/11/11


3385 11-01-2011 A.E.FASHIONS P LTD 87661 87661 02-02-2012


3387 11-01-2011


LTD 8075094


3389 11-01-2011 KOMATSU INDIA P LTD 2873383 2873383 01-11-2012

3390 11-01-2011 DIPTI INTERNATIONAL 165130 165130 14/11/11


3392 11-01-2011 FISHFA GLASS CENTRE 319338 319338 12-08-2011

3393 11-01-2011 BLACK AND DACKER INDIA P LTD 1229669 1229669 12-12-2011


3395 11-02-2011

DYNABRADE INDIA ABRASIVE POWER TOOLS P

LTD 81397 81397 29/11/11

3396 11-02-2011 CHANDAN MARKETING COMPANY 58908 58908 29/11/11

3397 11-02-2011 CLIF TOOLS P LTD 362519 362519 13/12/11

3398 11-02-2011 WWI SOURCING P LTD 129050 129050 22/11/11

3399 11-02-2011 TETRA PAK INDIA P LTD 2960734 2960734 12-12-2011

3400 11-02-2011 KUSUM INTERNATIONAL P LTD 251753 251753 11-08-2011

3401 11-02-2011 BEAUTY SALES P LTD 46440 46440 17/11/11

3402 11-02-2011 EIMCO ELECON INDIA LTD 19229 19229 15/12/11

3403 11-02-2011 YAMAHA MUSIC INDIA P LTD 4202896 4202896 01-10-2012

3404 11-02-2011 HILTI INDIA P LTD 6346423 6346423 22/12/11


3406 11-02-2011 SPARTAN ENGINEERING INDUSTRIES P LTD 281914 281914 05-01-2012

3407 11-02-2011 NIKHIL MERCANTILE P LTD 87153 87153 27/12/11

3408 11-02-2011 RAJIVA EXPORTS 48962

3409 11-02-2011 SHREEJEE DISTRIBUTORS 150552 150552 12-05-2011


3411 11-02-2011 OMIRA MARKETING P LTD 81193 81193 22/11/11

3412 11-02-2011 RAJENDRA STEEL CENTRE 175891 175891 11-04-2011

3413 11-02-2011 SONAL NON-FERROUS METAL P LTD 8289450 8289450 28/11/11

3414 11-02-2011 ANKIT METALS 356395 356395 15/11/11


3416 11-02-2011 SWATI ENERGY & PROJECTS P LTD 35181 35181 12-02-2011

3417 11-02-2011 CHANDAN EXPORTS 592069 592069 22/11/11

3418 11-03-2011 M.K.M IMPEX 101142 101142 27/12/11


3420 11-03-2011 MAX STEELS 114170 114170 23/11/11

3421 11-03-2011 BLOW HOT KITCHEN APPLIANCE P LTD 52448 52448 05-03-2012

3422 11-03-2011 SARASWATI STEEL 853995 853995 15/11/11

3423 11-03-2011 PRISM CEMENT LTD 418246 418246 13/01/12

3424 11-03-2011 SATYAM IMPEX 1579169 1579169 11-11-2011


3426 11-03-2011 METALLICA STEEL TUBES 2838659

3427 11-03-2011 SUNN REISOURCE 55418 55418 28/11/11

3428 11-03-2011 SAURAV ENTERPRISES 85140 85140 11-11-2011

3429 11-03-2011 TRIMURTY ENTERPRISES 46770 46770 18/11/11


3431 11-03-2011 AGRAWAL METALS & ALLOYS ABSTRACT 985715 985715 28/11/11


3433 11-03-2011 RAASHI IMPEX 937408 937408 15/11/11

3434 11-03-2011 AGARWAL METAL CO. 1428392 1428392 28/11/11

3435 11-03-2011 MINICON THERMAL SYSTEMS 49350

3436 11-03-2011 IAMA STEELS 120920 120920 23/02/12

3437 11-03-2011 SHRI RAJPRABHU TRADERS 24161 24161 22/11/12


3439 11-03-2011 MANISHA SYNTEX 273975 273975 17/11/11

3440 11-03-2011 PID P LTD 214422 214422 14/11/11

3441 11-03-2011 ESSEL MARKETING & PROMOTIONS P LTD 2713121 2713121 28/11/11

3442 11-04-2011 RFS INDIA TELECOM (P) LTD 1935524 1935524 12-05-2011

3443 11-04-2011 NANFANG PUMPS INDIA P LTD 520405 520405 22/11/11

3444 11-04-2011 HIMALAYAN TIMES P LTD 72099 72099 01-09-2012

3445 11-04-2011 GROHE INDIA P LTD 1652977 1652977 19/03/12

3446 11-04-2011 AAFREEN TRADING COMPANY 465569 465569 11-09-2011

3447 11-04-2011 DOSHI SOFTWARE & PERIPHERALS P LTD 138031 138031 14/11/11


3449 11-04-2011 S.M.CORPORATION 580808 580808 03-12-2012


3451 11-04-2011 AMEE IRRIGATION SYSTEM 230214 230214 24/11/11

3452 11-04-2011 SUNDEEP CHEMICALS 113553 113553 11-11-2011

3453 11-04-2011 BHOJWANI UNIVERSAL IMPEX 151196 151196 23/12/11

3454 11-04-2011 KANU KITCHEN KULTURE P LTD 288000 288000 12-12-2011

3455 11-04-2011 AUTOMARK INDUSTRIES (I) P LTD 44692


3457 11-04-2011 DAVMEET INDIA ENGINEERING COMPANY P LTD 75440 75440 15/11/11

3458 11-04-2011 INDTEC ELECTRO CONTROL 52908 52908 01-10-2012

3459 11-08-2011 KARAN METALS 156327 156327 22/11/11

3460 11-08-2011 DIVINE STEELAGE P LTD 5598475 5598475 28/11/11

3461 11-08-2011 XEROX INDIA LTD 1675012 1675012 12-12-2011

3462 11-08-2011 PARAS ENTERPRISES 436259 436259 12-05-2011

3463 11-08-2011 KRAFTWARES (INDIA) LTD 490732 490732 14/12/11

3464 11-08-2011 G.S.TELECOMMUNICATION LTD 331440 331440 29/11/11

3465 11-08-2011 LEOMET ALLOYS INC. 119713 119713 27/12/11


3467 11-08-2011 ROSE IMPEX 202318 202318 24/11/11

3468 11-08-2011 ARK OVERSEAS 34332 34332 12-05-2011

3469 11-08-2011 FAIRDEAL TRADERS 110231 110231 29/11/11


3471 11-08-2011 AADINATH METAL 386021 386021 24/11/11


3473 11-08-2011 WINNER METAL EMPORIUM P LTD 61836 61836 24/11/11


3475 11-08-2011

AL ANWAR MARKETING PROP.ALIAGAR

PORNAWALA 416140 416140 28/11/11

3476 11-08-2011 AVON APPLIANCES P LTD 40608

3477 11-08-2011 SHREE ASHOK PACKAGING 27398 27398 13/12/11



3480 11-08-2011 ESOOFALLY DAWOODBHOY 57048 57048 15/11/11

3481 11-08-2011 MAHESH METALLOYS P LTD 892444 892444 17/11/11

3482 11-08-2011 EKACHAKRA POWER 806374 806374 29/11/11

3483 11-08-2011 RAJKAMAL OVERSEAS 251399 251399 25/06/12

3484 11-08-2011 SPEED TECH 294588 294588 24/11/11

3485 11-08-2011 DEE VEE METALS 381961 381961 22/11/11

3486 11-08-2011 APLAB LTD 222057 222057 01-10-2012


3488 11-08-2011 FURNITURE HOUSE 386076 386076 29/11/11

3489 11-08-2011 D.I.STEEL P LTD 158804 158804 16/11/11

3490 11-08-2011


LTD 524012 524012 29/11/11

3491 11-08-2011 PUSHKAR TRADING CO, 253309 253309 16/11/11

3492 11-08-2011 ALLIANCE IMPEX INC. 106727 106727 21/12/11

3493 11-08-2011 S.V.ENTERPRISES JAIPUR 107213 107213 23/11/11


3495 11-08-2011 HORIZON MACHINERY INTERNATIONAL 246350 246350 30/11/11

3496 11-08-2011 EVOLUTE SOLUTIONS P LTD 533525 533525 12-01-2011

3497 11-08-2011 SHREE PADMAVATI METALS 317149 317149 17/11/11



3500 11-08-2011 LARSEN & TOUBRD LTD 10825922 10825922 06-11-2013

3501 11-08-2011 PAWAN METALS 180300 180300 11-11-2011

3502 11-08-2011 ORIENT PACIFIC 211307 211307 18/11/11

3503 11-08-2011 SHAGUN FIBRES 1432698 1432698 17/11/11


3505 11-08-2011 PDG COOL TRADERS 78883 78883 19/12/11

3506 11-08-2011 LAXMI TRADING CO. 156548 156548 02-09-2012

3507 11-08-2011 RISHAB INDUSTRIES 122322 122322 17/11/11

3508 11-08-2011 M.K.ENTERPRISE 358865 358865 17/11/11

3509 11-08-2011 OM HOUSEHOLD APPLIANCES P LTD 1958604 1958604 12-09-2011

3510 11-08-2011 PROBIKE INDIA P LTD 184276 184276 17/11/11

3511 11-08-2011 STAR TRADING CORPORATION 152517 152517 15/11/11

3512 11-08-2011 PARAS AGGARWAL HOSIERY 69732 69732 17/11/11

3513 11-08-2011 PARASMANI DYECHEM P LTD 370591 370591 14/11/11

3514 11-08-2011 SAGA LIFE STYLES 17804 D M ISSUED

3515 11-08-2011 SMN INDUSTRIES 985397 985397 17/11/11

3516 11-08-2011 HARI OM STEELS 1731280 1731280 29/11/11

3517 11-08-2011 MAHALAXMI ENTERPRISES 48661 48661 24/11/11

3518 11-08-2011 SEATING WORLD 60526

3519 11-08-2011 DAMANIA INDUSTRIES 349217 349217 01-05-2012

3520 11-08-2011 NAVEEN STEEL ENTERPRISES 441215 441215 14/11/11

3521 11-08-2011 SHIVCASTING & FABRICATORS 42547 42547 12-09-2011

3522 11-08-2011 OASIS KNITWEARS 145626 145626 17/11/11

3523 11-08-2011 S.VINOD & CO. 94106 94106 14/11/11

3524 11-08-2011 VANDANA TRADING CO. 124595

3525 11-08-2011 SHREE DEEPAK EXPORTS 50613 50613 15/12/11

3526 11-08-2011 NEW HORIZON OVERSEAS 258208 258208 17/11/11

3527 11-08-2011 SHREE LAXMI ENTERPRISES 570117 570117 17/11/11


3529 11-08-2011 AMARDEEP STEEL CENTRE 797860 797860 17/10/12

3530 11-08-2011 MODERN SALES AGENCY (INDIA) P LTD 32412 32412 27/09/12

3531 11-08-2011 ANDREW TELECOMUNICATION INDIA P LTD 564327 564327 27/02/12

3532 09-09-2011 3M ELECTRO & COMMUNICATION INDIA P LTD 127051 127051 12-04-2014

3533 09-09-2011 RADHIKA STEELS 44096 44096 21/11/11

3534 09-09-2011 MAIMOON INTERNATIONAL 124639 124639 21/11/11

3535 09-09-2011 AIDTYA OVERSEAS 40125 40125 21/11/11

3536 09-09-2011 ACCORD IRON & STEEL P LTD 101451 101451 15/11/11

3537 09-09-2011 VARIETY STEEL 704730 704730 17/11/11


3539 09-09-2011 DEXTRA INDIA P LTD 187785 187785 18/11/11

3540 09-09-2011 J.D.IMPEX 124194 124194 12-12-2011

3541 09-09-2011 CRAVATEX LTD 118631

3542 09-09-2011 BLUE STAR METALS 124792 124792 16/11/11

3543 09-09-2011 HD FINE PROTECT P LTD 110133 110133 23/11/11

3544 09-09-2011 PERFECT WAY TRADING 468270 468270 23/11/11

3545 09-09-2011 CLASSIC MARBLE COMPANY P LTD 1003504 1003504 28/11/11

3546 09-09-2011 ALERT FIRE PROTECTION SYSTEMS P LTD 1582637 1582637 13/02/12

3547 09-09-2011 SAABIA INTERNATIONAL 28536 28536 23/11/11

3548 09-09-2011 PARESH STEEL TRADERS 683355 683355 24/11/11

3549 09-09-2011 MAXTONE ELECTRONICS P LTD 136979 136979 01-10-2012

3550 09-09-2011 FILCO TRADE CENTRE P LTD 51238 51238 12-02-2011


3552 09-09-2011 HITESH ENGINEERING 59116 59116 12-02-2011

3553 09-09-2011 HENGXIN TECHNOLOGY (INDIA) P LTD 2656626 2656626 28/11/11

3554 09-09-2011 S.B.SALES CORPORATION 233799 233799 18/01/12

3555 09-09-2011 VERITAS STAINLESS CO. 370274 370274 17/11/11

3556 09-09-2011 SONIC STEEL 612961 612961 29/11/11

3557 09-09-2011 SHREE LAXMI UDYOG 139928 139928 17/11/11

3558 09-09-2011 PRINT PACK ENGINEERS 164337 164337 22/1/11

3559 09-09-2011 EVERFLOW PETROGILES LTD 3086224 3086224 22/11/11

3560 09-09-2011 VENKTRON DIGITAL SYSTEM P LTD 897341 897341 16/12/11

3561 09-09-2011 METAL ALLOYS (INDIA) 323056 323056 17/11/11

3562 09-09-2011 KORES (INDIA) LTD 157421 157421 18/11/11

3563 09-09-2011 SHANKAR STEELS 233533 233533 15/11/11

3564 09-09-2011 AQUA BLUE 364922 364922 22/11/11


3566 11-11-2011 BOSS ELECTRICALS 130156 130156 30/11/11

3567 11-11-2011 RADIANT SALES CORPORATION 225170 225170 12-01-2011

3568 11-11-2011 INLAND BEARING CENTRE 60739 60739 18/11/11

3569 11-11-2011 RAI & COMPANY 51222 51222 18/11/11

3570 11-11-2011 SHAH KHETAJI DHANAJI & CO. 133465 133465 25/11/11

3571 11-11-2011 DOKA INDIA P LTD 156472 156472 28/11/11

3572 11-11-2011 KRISHNA SHEET PROCESSORS P LTD 402276 402276 15/12/11

3573 11-11-2011 KIMITSU TRADING INDIA P LTD 374978 374978 22/11/11




3577 11-11-2011 MEN MOMS P LTD 83259

3578 11-11-2011 MILL MAX MACHIEN P LTD 2324337 2324337 22/11/11

3579 11-11-2011 AADIT METAL TRADE P LTD 84967 84967 17/11/11

3580 11-11-2011 PELICAN TELECOM P LTD 33506 33506 18/11/11

3581 11-11-2011


LLP 353878 353878 29/11/11

3582 11-11-2011 ORBIT IMPEX P LTD 42181 42181 16/11/11

3583 11-11-2011 MARS INTERNATIONAL 93052 93052 13/12/11


3585 11-11-2011 PANTALOON RETAIL (INDIA) P LTD 2119271

3586 11-11-2011 TELEBRANDS (I) P LTD 315549

3587 11-11-2011 M.M.METALS 855855 855855 16/12/11

3588 11-11-2011 SHIV INTERNATIONAL 131143 131143 18/11/11


3590 11-11-2011 SAN ELECTRONICS 210263 210263 02-09-2012

3591 11-11-2011 STUTI ENTERPRISE 52446 52446 17/11/11

3592 11-11-2011 KARIA STEEL CORPORATION 64230 64230 10-10-2012


3594 11-11-2011 STG HEATING P LTD 174134 174134 23/11/11

3595 11-11-2011 SUNLAND ALLOYS 6529860 6529860 21/12/11

3596 11-11-2011 TECHNOVA IMAGING SYSTEM P LTD 2666292 2666292 14/12/11

3597 11-11-2011 SAI STONES 475106 475106 24/11/11

3598 11-11-2011 VIRAT EXIM 1129417 1129417 29/11/11

3599 11-11-2011 HARMAN OVERSEAS 198134 198134 18/11/11

3600 11-11-2011 D & M PREMIUM SOUND SOLUTIONS P LTD 2710001 2710001 25/11/11


3602 11-11-2011 LAYHER SCAFFOLDING SYSTEMS P LTD 848782 848782 21/12/11


3604 11-11-2011 URBKRA BEARINGS 279059 279059 18/11/11

3605 11-11-2011 CHUNILAL PRABHUDAS & CO. P LTD 412433

3606 11-11-2011 SHREE BALAJI TRADE HOUSE 201597 201597 17/11/11

3607 11-11-2011 SOLO HARDWARE P LTD 41950 41950 20/12/13

3608 11-11-2011 ROLLON HARDWARE INDIA P LTD 45794 D M ISSUED

3609 11-11-2011 RAMA KRISHNA BEARINGS 130377 130377 17/11/11

3610 11-11-2011 A.V.G.IMPEX P LTD 183203 183203 17/11/11

3611 11-11-2011 K.T.INTERNATIONAL 136060 136060 17/11/11

3612 11-11-2011 GAUTAM INTERNATIONAL 214079 214079 18/11/11

3613 11-11-2011 DEVKI NANDAN J.GUPTA 452195 452195 17/11/11

3614 14/11/2011 SHAH BROTHERS 211741 211741 17/11/11

3615 14/11/2011 SAI METALS 41083 41083 18/11/11

3616 14/11/2011 INDU CORPORATION P LTD 276484 276484 18/11/11

3617 14/11/2011 GOYAL TRADING 33060 33060 18/11/11

3618 14/11/2011 NEW FINE ENGINEERS P LTD 285122 285122 12-09-2011

3619 14/11/2011 SEVANTILAL MAHASUKHLAL & CO. 197410 197410 18/11/11

3620 14/11/2011 APPLE BAKERY MACHINERY P LTD 170094 170094 12-07-2011

3621 14/11/2011 MEENA METAL IMPEX P LTD 3315562 3315562 23/11/11

3622 14/11/2011 JAY LAXMI METAL CORPORATION 73140 73140 26/12/11

3623 14/11/2011 MARVEL IMPEX 1128316 1128316 23/11/11

3624 14/11/2011 GLOBAL AUTO IMPEX & INDUSTRIES P LTD 376106 376106 06-12-2013


3626 14/11/2011 STAR IMPEX 56372 56372 12-02-2011

3627 14/11/2011 REGAL TRADING CO. 472276 472276 21/11/11

3628 14/11/2011 PRECISION MOTOR INDIA P LTD 848875 848875 23/07/12

3629 14/11/2011 ALL INDIA METAL CORPORATION 370859 370859 17/11/11

3630 14/11/2011 BEARING DISTRIBUTORS 1746596 1746596 29/11/11

3631 14/11/2011 KARWA EXPORTS P LTD 143496 143496 01-10-2012

3632 14/11/2011 COLORJET INDIA LTD 324540 324540 18/11/11

3633 14/11/2011 MURLI THREADS LLP 483002 483002 16/12/11

3634 14/11/2011 RASHI PERIPHERALS P LTD 5131413 5131413 12-12-2011

3635 14/11/2011 SHREEJEE FASHION 143580 143580 17/11/11

3636 14/11/2011 BHAGIRATHI ELECTRONICS 84856 84856 22/11/11

3637 14/11/2011 TRIKAYA GYPSUM 102980 102980 01-11-2012

3638 14/11/2011 CHINTAMANEE TRADERS 29274 29274 22/11/11

3639 14/11/2011 AQUARICS TECHNOLOGIES P LTD 23206 23206 22/11/11

3640 14/11/2011 LOTUS IMPEX INDIA 304398 304398 12-12-2011


3642 14/11/2011 EURO STEEL IMPEX 461654 461654 12-09-2011

3643 14/11/2011 KANUNGO FERROMET P LTD 1817426

3644 14/11/2011 NANCY IMPEX P LTD 832098 832098 23/11/11

3645 14/11/2011 MANISHA TRADING CO. 129074 129074 24/11/11

3646 14/11/2011 GLOBAL POWERHOUSE (INDIA) P LTD 6662868 6662868 22/11/11

3647 14/11/2011 HARBOR NETWORK SYSTEMS LTD 762083 762083 30/11/11


3649 14/11/2011 NAVNIDHI STEEL ENGG.CO PLTD 152259 152259 18/11/11

3650 14/11/2011 PARMESHWAR IMPEX P LTD 417541 417541 17/11/11

3651 14/11/2011 UNIQUE HANDICRAFTS 272810 272810 29/11/11

3652 14/11/2011 RAJESH STEEL 1421073 1421073 01-05-2012

3653 14/11/2011 TOP IMPEX P LT 124987 124987 23/11/11


3655 14/11/2011 ARBUDHA TRADERS 114996 114996 15/12/11

3656 14/11/2011 ITW INDIA LTD 374249

3657 14/11/2011 MARS INTERNATIONAL INDIA 207729

3658 14/11/2011 GELFIT FASTNERS 377844 377844 18/11/11


3660 14/11/2011 BHAVI IMPEX 124686 124686 12-09-2011

3661 15/11/2011 GODHA CHEMICALS P LTD 204632 204632 29/11/11

3662 15/11/2011 SRI TIRUPATI ENTERPRISES 262335

3663 15/11/2011 GLOBE TRADING CO. 209477 209477 21/12/11

3664 15/11/2011 MRD TRADELINK 155632 155632 24/11/11

3665 15/11/2011 PARESH AUTO CORPORATION 79263

3666 15/11/2011 TASHU IMPEX P LTD 2165499 2165499 24/11/11

3667 15/11/2011 TRANS ELECTRO TRADING COMPANY 361472 361472 22/11/11

3668 15/11/2011 R.K.PHARMACEUTICALS 172670 172670 22/11/11

3669 15/11/2011 OSWAL METAL CORPORATION 455897 455897 18/11/11

3670 15/11/2011 MATRIX BATH FITTINGS P LTD 94434 94434 12-07-2011


3672 15/11/2011 K.PANKAJ BEARING CO. 269782 269782 22/11/11

3673 15/11/2011 INDUS TEX INDIA 68959 68959 12-01-2011

3674 15/11/2011 K.R.CONSULTANCY 59255 59255 22/11/11

3675 15/11/2011 NEEKANTH FIBRES P LTD 46676 46676 15/12/11


3677 15/11/2011 VED BEARINGS INDIA P LTD 126938 126938 22/11/11

3678 15/11/2011 INOX STAINLESS 1093392 1093392 01-10-2012

3679 15/11/2011 G.N.TRADERS 17285 17285 12-01-2011


3681 15/11/2011 L.N.ENGINEERING WORKS P LTD 182444 182444 12-12-2011

3682 15/11/2011 KUBER STEEL IMPEX 151646 151646 29/11/11

3683 15/11/2011 JSK MARKETING P LTD 257445 257445 30/04/12

3684 15/11/2011 BMT IMPEX 815525 815525 14/12/11

3685 15/11/2011 SHIVAM STEEL INDUSTRIES 187025 187025 17/02/12

3686 15/11/2011 VALUE INDUSTRIES LTD 76541 76541 26/06/12

3687 15/11/2011 BEARING CORPN. OF INDIA 207795 207795 22/11/11

3688 15/11/2011 STEEL INTERNATIONAL 593477 593477 14/12/11


3690 16/11/2011 FORBES TECHNOGYS LTD 364368

3691 16/11/2011 MET INDIA 3576404 3576404 18/11/11

3692 16/11/2011 KRISHNA MOBILE & ACESSORIES P LTD 373765 373765 01-11-2012

3693 16/11/2011 POPULAR BRASSS P LTD 1070037 1070037 12-01-2011

3694 16/11/2011 AMBANI METALS 375313 375313 12-08-2011

3695 16/11/2011 AUTOSMART AGENCIES P LTD 28746 28746 12-12-2011

3696 16/11/2011 SATELLITE METALS & TUBES LTD 61428 61428 12-02-2011

3697 16/11/2011 MANGAL SINGH BROS P LTD 37352 37352 30/11/11

3698 16/11/2011 GOODLUCK STEELS 579318 579318 28/11/11

3699 16/11/2011 SUPER STAR EMBORIDERIES 6577128 6577128 12-01-2011

3700 16/11/2011 KENNINGTON FABRICS P LTD 6908195 6908195 12-12-2011

3701 16/11/2011 HARSH IMPEX 137009 137009 12-05-2011


3703 16/11/2011 J.V.SEAMLESS (INDIA) 145623 145623 21/11/11

3704 16/11/2011 BHOLANATH BRIJLAL 237682 237682 01-11-2012

3705 16/11/2011 ZUJAAJ TRADING COMPANY 45027

3706 16/11/2011 CHANDAN LIGHT 83764 83764 27/12/11

3707 16/11/2011 BRIJLAL & SONS 132226 132226 01-11-2012


3709 16/11/2011 PRIME PRODUCTS 101502 101502 01-04-2012

3710 17/11/2011 BTX CHAIN INDUSTRIES 57613 57613 01-06-2012

3711 17/11/2011 I-TECH CORPORATION 323122 323122 13/01/12

3712 17/11/2011 DHARM CORPORATION 190103 190103 12-02-2011

3713 17/11/2011 HARIYANA INTERNATIONAL P LTD 177986 177986 27/12/11

3714 17/11/2011 SANKET IMPEX 33386 33386 14/12/11

3715 17/11/2011 GLOBAL SYNCOTEX P LTD 463429 463429 15/12/11

3716 17/11/2011 OM ENTERPRISES 545043 545043 25/11/11

3717 17/11/2011 NAMAN STEEL 178058 178058 14/12/11

3718 17/11/2011 GEYLORDS YARNS P LTD 509298 509298 15/12/11

3719 17/11/2011 SHRI GARG TRADERS 262608 262608 12-12-2011

3720 17/11/2011 MOREX PETROCHEM P LTD 802170 802170 12-05-2011


3722 17/11/2011 CEE-GEE INDUSTRIES P LTD 189815 189815 21/12/11


3724 17/11/2011 OASIS BUILDING MATERIAL CO. 364006 364006 12-05-2011

3725 17/11/2011 SIDDHCHAKRA STEEL P LTD 923111 923111 21/02/12

3726 17/11/2011 SMS ENGINEERING SERVICES 189846 189846 12-07-2011

3727 17/11/2011 TUBE INVESTMENTS OR INDIA LTD 70199 D M ISSUED

3728 17/11/2011 ESSAR STEEL SUPPLIERS 171203 171203 25/11/11

3729 17/11/2011 CNC SERVICING & SOLUTIONS (INDIA) P LTD 2471955 2471955 24/11/11

3730 17/11/2011 SUGNA IMPEX P LTD 97164 97164 01-12-2012

3731 17/11/2011 A.K.OVERSEAS 46643 46643 30/11/11


3733 17/11/2011 ANIL ENTERPRISES 61704 61704 25/11/11

3734 17/11/2011 HARSHA ENTERPRISE 99955 99955 25/11/11

3735 17/11/2011 RICOH INDIA P LTD 1730588 1730588 21/06/12


3737 18/11/2011 BANSAL TRACTORS 468271 468271 30/11/11

3738 18/11/2011

SANKUR INDUSTRIAL LABRICANTS &

CHEMICALS 2262085 2262085 23/11/11

3739 18/11/2011 VIBHORE ENTERPRISES 860799 860799 28/11/11


3741 18/11/2011 JYOTI ELECTRIC & TRADING CO. 65918 65918 13/01/12

3742 18/11/2011 TULSHAN WORLD FURNITURE 396462 396462 12-09-2011


3744 18/11/2011 SHWETA IMPEX 568501

3745 18/11/2011 METAL GEMS 1238002 1238002 12-09-2011

3746 18/11/2011 M.C.STEEL TRADERS 25367 25367 12-05-2011

3747 18/11/2011 U TECH FASTERN P LTD 92513

3748 18/11/2011 PRAJ INDUSTRIES LTD 274621 274621 10-11-2012


3750 18/11/2011 ASSEEM GLOBAL LTD 1352918 1352918 12-09-2011

3751 21/11/2011 MITESH STEEL CORPORATION 126570 126570 28/11/11

3752 21/11/2011 SLIDE SYSTEMS INC. 15001

3753 21/11/2011


CORPORATION 72766 72766 20/12/11

3754 21/11/2011 M.PATWARI TRADERS P LTD 52331 52331 01-09-2012

3755 21/11/2011 HONDA SIEL POWER PRODUCTS LTD 13506 13506 30/07/12

3756 21/11/2011 COLOUR PACKAGING P LTD 139661 139661 27/12/11

3757 21/11/2011 SARJAN WATERTECH INDIA P LTD 395842 395842 25/11/11

3758 21/11/2011 GLOBE ASIA 461739 461739 22/11/11

3759 21/11/2011 PRIYA LTD 175627 175627 16/12/11

3760 21/11/2011 KUNAL TRADING CORPORATION 123191 123191 12-07-2011

3761 21/11/2011 MAX FORGE 60393 60393 14/12/11

3762 21/11/2011 MAHARASHTRA METAL (INDIA) 318041 318041 14/12/11

3763 21/11/2011 HAMS MACHINERY (I) P LTD 135984 135984 28/11/11

3764 21/11/2011 AMBUJA METAL INDUSTRIES P LTD 201686 201686 12-01-2011

3765 21/11/2011 G.R.B.GRANDSONS 79254 79254 12-05-2011

3766 21/11/2011 K-THREE APPLIANCES 361352 361352 03-02-2012

3767 21/11/2011 LABDHI ENGINEERING & CO. 10812956 10812956 30/11/11

3768 21/11/2011 Y KING TOOLS MFG CO.P LTD 53718 53718 12-05-2011

3769 21/11/2011 PUSHP INTERNATIONAL 56467 56467 12-09-2011

3770 21/11/2011 MAHENDRA METALS & TUBES 149849 149849 13/01/12

3771 21/11/2011 KARNAVATI CAR AIR CONDITIONERS P LTD 56647 56647 12-05-2011

3772 21/11/2011 MARCO IMPEX 119327 119327 27/12/11

3773 21/11/2011 GENERAL IMPEX CORPORATION 483561 483561 12-01-2011

3774 21/11/2011 BALAJI METAL 488190 488190 30/11/11

3775 21/11/2011 LARSEN & TOUBRD LTD 3420618 3420618 06-11-2013

3776 21/11/2011 A.A.AUTOMOBILES 17656 17656 28/11/11

3777 21/11/2011 LE MEILLEAR GLOBAL TRADE P LTD 471299 471299 29/11/11

3778 21/11/2011 INSIGHT PRINT COMMONICATIONS P LTD 177447

3779 21/11/2011 B.P.ENTERPRISES 72042 72042 12-12-2011

3780 21/11/2011 DEV TEX INDIA 27927 27927 28/11/11

3781 21/11/2011 B.T.COTTON CO. 128601 128601 23/12/11

3782 21/11/2011 SHREE METAL SYNDICATE 48007 48007 29/11/11

3783 21/11/2011 ADOR POWERSTRON LTD 412239 412239 01-10-2012

3784 21/11/2011 PUSHP PROFILES P LTD 153944 153944 01-09-2012

3785 21/11/2011 J.P.ENTERPRISES 170577 170577 12-05-2011

3786 21/11/2011 B.ANUJ ENTERPRISES (I) 157540 157540 13/12/11

3787 21/11/2011 K.G.BEARING P LTD 68296 68296 12-12-2011

3788 21/11/2011 EN EN ENGINEERING WORKS 20966 20966 25/02/13

3789 21/11/2011 A.B.CORPORATION 34227 D M ISSUED

3790 21/11/2011 SHRIDHAR TRADEX P LTD 66299 66299 13/12/11

3791 21/11/2011 SMART HITEC 17778

3792 21/11/2011 BALAJI INTERNATIONAL 42068 42068 20/12/11

3793 21/11/2011 AKG MARINE 137594 137594 29/05/12

3794 22/11/2011 AKSHIT INTERNATIONAL 197798 197798 12-09-2011

3795 22/11/2011 EASTMAN AUTO & POWER LTD 219176 219176 12-09-2011

3796 22/11/2011 BENGAL TOOLS LTD 157149 157149 13/08/12

3797 22/11/2011 KAY SONS 264517 264517 23/11/11

3798 22/11/2011 JAP STRETCH PVT LTD 98607 98607 14/12/11

3799 22/11/2011 TAURUS AUTOMATION 55803 55803 12-05-2011

3800 22/11/2011 SHETH BROTHERS 102749 102749 15/12/11

3801 22/11/2011 SHREE SHYAM IMPEX 517987 517987 12-01-2011

3802 22/11/2011 PRS TRADE COM 46576 46576 12-05-2011

3803 22/11/2011 INDIA STEEL TUBE CORPORATION 354434 354434 04-02-2012

3804 22/11/2011 VIMAL ENTERPRISES 298995 298995 12-01-2011

3805 22/11/2011 PANCH DEEP METAL 266510 266510 12-01-2011

3806 22/11/2011 SUNRISE SEMICONDUCTORS 9696 9696 15/12/11

3807 22/11/2011 APOLLON STEEL INC 233287 233287 12-02-2011

3808 22/11/2011 RK INTERNATIONAL 148268 148268 26/06/12

3809 22/11/2011 CONTINENTOL TRADING 155588 155588 12-01-2011

3810 22/11/2011 CHANAKYA TECHNOLOGIES(I) 179321 D M ISSUED

3811 22/11/2011 RAMESH BEARING ENTERPRISE 28889 28889 30/11/11

3812 22/11/2011 VOLTAS LTD 13581043 13581043 30/11/11

3813 22/11/2011 MEOTERIC INFOMATIQUE LTD 585984 585984 01-10-2012

3814 22/11/2011 KANCH GHAR 86648 86648 20/12/11

3815 22/11/2011 MORAL ALLOYAS PVT LTD 2729933 2729933 04-04-2012

3816 22/11/2011 PROJECT INTERRIOR 69048 69048 23/02/12

3817 22/11/2011 ASMEET INTERNATIONAL 81430 81430 12-01-2011

3818 22/11/2011 ABHAY ISPAT(I) PVT LTD 2702224 2702224 30/11/11

3819 22/11/2011 NEW HOLLAND FIAT (INDIA) PVT LTD 3352530

3820 22/11/2011 STANDARD GRAPHICS PVT LTD 124171 124171 16/12/11

3821 23/11/2011 SHREE STEEL IMPEX 206306 206306 30/11/11

3822 23/11/2011 INDUSTRIAL METAL DISTRIBUTORS 545739 545739 02-10-2012


3824 23/11/2011 PLANET POWER TOOLS P LTD 443694 443694 12-01-2011


3826 23/11/2011 THERMO FISHER SCIENTIFIC INDIA 154773 154773 01-06-2012

3827 23/11/2011 UNIVERSAL INDUSTRIES 454823 454823 28/12/11

3828 23/11/2011 FINE YARNS 235666 235666 29/11/11

3829 23/11/2011 SARGODHA EXIM CORPORATION 374708 374708 12-12-2011

3830 23/11/2011 ADITECH ENTERPRISES 46009 46009 28/11/11

3831 23/11/2011 KANAK INDUSTRIAL CORPORATION 138041 138041 12-07-2011

3832 23/11/2011 SEWING MACHINE EXCHANGE INDIA 85315 85315 12-01-2011


3834 23/11/2011 M.B.IMPEX 49412

3835 24/11/2011 AMCOR FLEXIBLES INDIA P LTD 2509847 2509847 12-07-2011

3836 24/11/2011 KRISH IMPEX 1334774 1334774 12-01-2011

3837 24/11/2011 ALL METAL IMPEX 403206 403206 13/01/12

3838 24/11/2011 INDIANA IMPORTS & EXPORTS 138506 138506 12-12-2011

3839 24/11/2011 SUNRISE CORPORATION 424459 424459 27/12/11

3840 24/11/2011 ABB LTD 5216331 5216331 27/12/11

3841 24/11/2011 RAM KISHORE NAGAR MAL MARKETING P LTD 126658 126658 01-10-2012

3842 24/11/2011 SASANA ENTERPRISES P LTD 68933 D M ISSUED

3843 24/11/2011 LORD KRISHNA STEEL TECH P LTD 212395 212395 12-01-2011

3844 24/11/2011 VICTRINOX INDIA P LTD 18089 18089 07-09-2012

3845 24/11/2011 VENTURA INTERNATIONAL P LTD 124450 124450 12-01-2011

3846 24/11/2011 ABHINANDAN EXPORTS P LTD 246653 246653 19/12/11

3847 24/11/2011 DDINS ELECTRONICS 48580 48580 01-09-2012

3848 24/11/2011 CAMELLIA PROCESSORS P LTD 496554 496554 12-05-2011


3850 24/11/2011 SUHANI INDUSTRIAL TUBES 31811 31811 30/11/11

3851 24/11/2011 JAIN METALS & ALLOYS 347361 347361 30/11/11

3852 24/11/2011 TRANS ACNR SOLUTIONS 677962 677962 12-01-2011

3853 24/11/2011 ECTRUM EXIM P LTD 27843

3854 24/11/2011 MAGNUM ENTERPRISES 129891 129891 20/02/12

3855 24/11/2011 SARTEK MARKETING P LTD 405727 405727 13/12/11

3856 24/11/2011 ABAN EXIM P LTD 125863 125863 27/12/11

3857 24/11/2011 KEITH ELECTRONICS P LTD 36805 36805 30/03/12


3859 24/11/2011 ARROW ENTERPRISES 19687 19687 30/11/11

3860 25/11/2011 BURHANI SILVERING WORKS 84191 84191 20/12/11

3861 25/11/2011 SUPERTRON ELECTRONICS LTD 97702 97702 07-06-2012

3862 25/11/2011 NANDINI STEEL 162374

3863 25/11/2011 SCRUBEX CORPORATION 428226 428226 12-12-2011

3864 25/11/2011 CHRYSOLITE INFRA TRADE P LTD 92173 92173 14/12/11

3865 25/11/2011 YASH INTERNATIONAL INC 326904 326904 04-02-2012

3866 25/11/2011 GOPANI PRODUCTS SYSTEMS 9750 D M ISSUED

3867 25/11/2011 SAIBABA GLOBAL 118471 118471 12-05-2011


3869 25/11/2011 RAJ INTERNATIONAL 268818 268818 12-05-2011

3870 25/11/2011 TECHNO OVERSEAS 136417 136417 07-02-2013

3871 25/11/2011 MAJOR BRAND (INDIA) P LTD 290180

3872 25/11/2011 SAROJ TRADING COMPANY 198129 198129 12-08-2011

3873 25/11/2011 SHOPPERS STOP LTD 94544

3874 25/11/2011 COSMOS IMPEX (INDIA) P LTD 844989 844989 27/01/12

3875 25/11/2011 UMA ART 134134 134134 12-08-2011

3876 25/11/2011 SPL FASTENERS P LTD 157675 157675 22/12/11

3877 28/11/2011 SANGHAVI STAINLESS & ALLOYS P LTD 972972 972972 01-12-2012

3878 28/11/2011 ASHWIN IMPEX 291505 291505 21/12/11

3879 28/11/2011 NISHIMITSUI ELECTRONICS 83622 83622 12-12-2011

3880 28/11/2011 NISHANT INFIN P LTD 281191 281191 12-12-2011

3881 28/11/2011 SANGHAVI BOTHRA ENGINEERING CO P LTD 1399361 1399361 01-12-2012

3882 28/11/2011 HONESTY IMPEX 207945 207945 12-12-2011

3883 28/11/2011 JINDAL PHOTO LTD 805939 805939 13/01/12

3884 28/11/2011 A.T.E ENVIROTECH P LTD 23244 23244 12-12-2011

3885 28/11/2011 NATURAL GRANITES & TILES 345202 345202 12-12-2011

3886 28/11/2011 LILA DÉCOR & CO. 47845 47845 13/12/11

3887 28/11/2011 ANAND INTERNATIONAL 132069 132069 12-12-2011

3888 28/11/2011 SAMBHAV TRADERS 148523 148523 01-10-2012

3889 28/11/2011 AGARWAL BROTHERS TRADEX P LTD 338209 338209 12-05-2011

3890 28/11/2011 DAMUL TRADING P LTD 148761 148761 12-07-2011

3891 28/11/2011 G.T.B INTERNATIONAL 157150 157150 12-07-2011

3892 28/11/2011 SHREEJI TRADERS 175478 175478 12-07-2011

3893 28/11/2011 ARCHANA OPTICAL DISC P TLD 87994

3894 28/11/2011 VERAI IMPEX 73648 73648 20/12/11

3895 28/11/2011 CREATIVE INTERNATIONAL MARKETING 583633 583633 12-09-2011

3896 28/11/2011 SIDDHANT STEEL 1075722 1075722 15/12/11

3897 28/11/2011 NEXUS IMPEX 1765300 1765300 15/12/11

3898 28/11/2011 ROSHAN METAL 693615 693615 15/12/11

3899 28/11/2011 SAPNA STEELS 477915 477915 12-05-2011


3901 28/11/2011 SOLIMEC FOUNDATION EQUIPMENTS PLTD 8763 8763 12-05-2011


3903 28/11/2011 VNM TOOLS P LTD 286957 286957 12-02-2011

3904 28/11/2011 VANDANA TRADERS 188384 188384 12-12-2011

3905 28/11/2011 SHREE RAM IMPEX 224647 224647 12-05-2011

3906 28/11/2011

WESTERN AIRCONDITIONING &

REFRIGERATION P LTD 247670 247670 12-02-2011

3907 28/11/2011 LG ELECTRONICS INDIA PLTD 1165085 1165085 27/12/11

3908 28/11/2011 ANAND TEXTILES 145776 145776 15/12/11

3909 28/11/2011 DISHA EXIM P LTD 75997 75997 20/12/11

3910 28/11/2011 ASIAN STEEL INDUSTRIES 128359 128359 13/12/11


3912 28/11/2011 PERFECT INDUSTRIAL CORPORATION 311421 311421 16/01/12

3913 28/11/2011 BHARATIYA ENTERPRISES 90084 90084 14/12/11

3914 28/11/2011 VINAYAKA STAINLESS STEEL 455538 455538 26/12/11

3915 28/11/2011 L C TODARWAL & CO. 583067 583067 23/12/11

3916 28/11/2011 MAYUR BROTHERS 73731 73731 12-12-2011

3917 28/11/2011 AVENTURA COMPONENTS P LTD 297821 297821 12-05-2011

3918 28/11/2011 DIVYA IMPEX 472372 472372 14/12/11

3919 28/11/2011 DNB CREATION 244723 244723 07-06-2012

3920 28/11/2011 LASER TELESYSTEMS P LTD 133223 133223 01-04-2012

3921 29/11/2011 KODAK INDIA P LTD 684650 D M ISSUED


3923 29/11/2011 LIMBAD CONSULTANCY 335905 335905 23/12/11

3924 29/11/2011 KING KAVERI TRADING COMPANY 1122819 1122819 14/12/11

3925 29/11/2011 TRINITY INTERFACE SYSTEMS P LTD 321683 321683 12-07-2011

3926 29/11/2011 VISION ENTERPRISES 137484 137484 14/12/11

3927 29/11/2011 NATIONAL TRADERS 488070 488070 12-05-2011

3928 29/11/2011 BINARY SEMANTICS LTD 431072 431072 12-09-2011


3930 29/11/2011 RAVIS INTERNATIONAL 148507 148507 12-02-2011

3931 29/11/2011 RAMANI STEEL HOUSE 208971 208971 01-06-2012

3932 29/11/2011 KEMY STEEL 68572 68572 12-12-2011


3934 29/11/2011 J.D.ENTERPRISE 300897 300897 01-10-2012

3935 29/11/2011 MAGPPIE EXPORTS P LTD 451829 451829 22/12/11

3936 29/11/2011 UNITED TRADING CORPORATION 175496 175496 12-02-2011

3937 29/11/2011 PEEKAY FARM EQUIPMENTS (INDIA) P LTD 301272 301272 12-12-2011

3938 29/11/2011 ALLIED ELECTRODES P LTD 124241 124241 16/12/11

3939 29/11/2011 OMEGA ICEHILL P LTD 135354 135354 15/12/11

3940 29/11/2011 MIHIR INTERNATIONAL 187417 187417 06-05-2012

3941 29/11/2011 POOJA CORPORATION 228649 228649 13/01/12

3942 29/11/2011 VIJAY ENGINEERING & MACHINERY COMPANY 350718 350718 12-08-2011


3944 29/11/2011 PINAL ENTERPRISE 429748 429748 13/01/12

3945 29/11/2011 NITIN BEARING CO. 119693 119693 22/02/12


3947 30/11/2011 INCH TRADE P LTD 150275 150275 14/12/11

3948 30/11/2011 JUPITER TRADING COMPANY 70536 70536 12-12-2011

3949 30/11/2011 SAMIKSHA ELECTRONICS 152213 152213 12-12-2011

3950 30/11/2011 NOCIL STEELS 962896 962896 16/01/12

3951 30/11/2011 RAMAN TRADERS 40828 40828 12-12-2011

3952 30/11/2011 MPZ BEARINGS P LTD 1109542 1109542 02-08-2012

3953 30/11/2011

SHANDONG WEICHAI HANFENG POWER INDIA P

LTD 486479 486479 21/12/11

3954 30/11/2011 J.K.SALES CORPORATION 126949 126949 12-02-2011

3955 30/11/2011 SND INTERNATIONAL 131662 131662 12-02-2011

3956 30/11/2011 NIGHTINGALE ENTERPRISES 64937 64937 14/12/11

3957 30/11/2011 ECO FUEL SYSTEMS INDIA P LTD 969407 969407 19/12/11

3958 30/11/2011 VBP CORPORATION 461529 461529 12-07-2011

3959 30/11/2011 KMS INTERNATIONAL 1517768 1517768 22/12/11

3960 30/11/2011 GLOBAL TRADING 2284951 2284951 22/12/11

3961 30/11/2011 A.C.STEEL 879549 879549 21/12/11

3962 30/11/2011 SUNRISE IMPORTS & EXPORTS CO. 1075083 1075083 15/12/11

3963 30/11/2011 CHOICE TILES DÉCOR P LTD 92178 92178 16/12/11

3964 30/11/2011 KENSIGTON FUEL P LTD 52570 52570 16/12/11

3965 30/11/2011 REEMAL INVESTRADE CO. 117434 117434 12-05-2011

3966 12-01-2011 DECORA INNOVATIONS 113321 113321 26/12/11

3967 12-01-2011 SAVEX COMPUTERS LTD 1686181 1686181 12-09-2011


3969 12-01-2011 AUTONICS AUTOMATION INDIA P LTD 162997

3970 12-01-2011 PARASMANI DYECHEM P LTD 369298 369298 12-05-2011


3972 12-01-2011 SLEEK INTERNATIONAL 234217 234217 26/12/11

3973 12-01-2011 DIAMOND STEEL CORPORATION 628369 628369 27/12/11

3974 12-01-2011 FITPACK OVERSEAS 394768 394768 12-09-2011

3975 12-01-2011 ZUJAAJ TRADING COMPANY 103458 103458 01-04-2012

3976 12-01-2011 GOPANI PRODUCTS SYSTEMS 32291 D M ISSUED



3979 12-01-2011 PRISM CEMENT LTD (H & R JOHNSON INDIA) 160283 160283 13/01/12

3980 12-01-2011 BITTU SYNTHETICS P LTD 223315 223315 12-05-2011


3982 12-01-2011 DELHI BUILDERS STORES 21819 21819 02-03-2012


3984 12-01-2011 MERCEDES BENZ INDIA P LTD 14827501

3985 12-01-2011 BLACK & DECKER INDIA P LTD 1504494 1504494 14/03/12

3986 12-01-2011 HILTI INDIA P LTD 1872596 1872596 22/12/11

3987 12-01-2011 G.S.TELECOMMUNICATION LTD 206452 206452 12-05-2011


3989 12-01-2011 SHANKAR MERCANTILE P LTD 425304 425304 20/12/11

3990 12-01-2011 RELIANCE HOME STORE LTD 404461 404461 22/04/13



3993 12-01-2011 HONEST ENTERPRISE LTD 1541398 1541398 22/12/11

3994 12-01-2011 NILKAMAL LTD 897055 897055 01-09-2012



3997 12-01-2011 LUCKY STAR IMPEX 155149 155149 12-09-2011

3998 12-01-2011 EVERNOVA ENTERPRISES PVT LTD 194794 194794 14/12/11

3999 12-01-2011 TELEBRANDS (I) P LTD 109346


4001 12-01-2011 NAMINATH TRADE LINK 130853 130853 13/12/11

4002 12-01-2011 SHWETA IMPEX 309983 309983 13/12/11

4003 12-01-2011 NARAIN PRO AUDIO LIGHTING P LTD 109148 109148 12-02-2011

4004 12-01-2011 VARIETY ENTERPRISES 172536 172536 13/12/11

4005 12-01-2011


LTD 1549135


4007 12-01-2011 APW PRESIDENT SYSTEM P LTD 47576 47576 14/12/11

4008 12-01-2011 A.A.AUTOMOBILES 60120 60120 12-09-2011

4009 12-01-2011 HARMAN OVERSEAS 315819 315819 01-10-2012

4010 12-01-2011 HAGER ELECTRO P LTD 820004


4012 12-01-2011 NEMIN EXIM CORPORATION 43293 43293 12-12-2011

4013 12-01-2011 UNITED MACHINES COMPANY 40910 40910 21/12/11


4015 12-01-2011 JET TEC INFO CONSUMABLES (I) P LTD 656658 656658 19/07/12


4017 12-01-2011


P LTD 276858 276858 24/06/13


4019 12-01-2011 P.K.INDUSTRIES 205012 205012 03-02-2012



4022 12-01-2011 SHIVDHARA EXIM P LTD 114480 114480 13/01/12

4023 12-01-2011 LUNA BEARING 331009 331009 12-12-2011

4024 12-02-2011 S.M.OVERSEAS 196992 196992 13/01/12

4025 12-02-2011 PANTALOON RETAIL (INDIA) P LTD 1367014 D M ISSED

4026 12-02-2011 AMBIENCE FURNITURE 358311 358311 12-12-2011

4027 12-02-2011 EASTERN MICRO ELECTRONICS P LTD 43099

4028 12-02-2011 HD FIRE PROTECT P LTD 725947 725947 21/12/11

4029 12-02-2011 ENVIRON SPECIALITY CHEMICALS P LTD 227020 227020 03-02-2012

4030 12-02-2011 RAKA COMPTEK P LTD 28027 28027 01-06-2012

4031 12-02-2011 CHANDAN LIGHT 81310 81310 13/01/12

4032 12-02-2011 PLANET POWER TOOLS P LTD 436878 436878 12-09-2011

4033 12-02-2011 INTERNATIONAL TRADERS 120123 120123 12-09-2011

4034 12-02-2011 SANY HEAVY INDUSTRY INDIA PLTD 337235 337235 16/12/11



4037 12-02-2011 MAHAVEER IMPEX 149215 149215 12-09-2011

4038 12-02-2011 DEVALAL P LTD 769984

4039 12-02-2011 ZENITH METALS 347167 347167 02-02-2012

4040 12-02-2011 AUTOMATION & ENGINEERING SERVICES 97020 97020 01-11-2012

4041 12-02-2011 AMAN INC 164454 164454 12-12-2011

4042 12-02-2011 APARNA ELECTRONICS 66735 66735 12-12-2011

4043 12-02-2011 DEXTRA INDIA P LTD 264190 264190 17/09/12

4044 12-02-2011 SHUBH PRINTERS P LTD 215197 215197 22/12/11

4045 12-02-2011 VOLTAS LTD 6096487 6096487 14/12/11

4046 12-02-2011 SIA PACK INDIA 180134 180134 12-12-2011

4047 12-02-2011 ZENITH METALS 165333


4049 12-02-2011 ATLAS COPCO INDIA LTD 1561621 1561621 23/11/12

4050 12-02-2011 GAURANG ENTERPRISE 61707 61707 04-11-2012

4051 12-02-2011 KALPESH HOME & OFFICE FURNITURE 112687 112687 07-10-2012


4053 12-02-2011 KUMARAM RUBBER GOODS MFG CO P LTD 275300 275300 14/03/12

4054 12-02-2011 RFS INDIA TELECOM (P) LTD 1600739 1600739 16/01/12

4055 12-02-2011 CUSP INTERNATIONAL P LTD 424678


4057 12-02-2011 TUBE BEND MANUFACTURING COMPANY 70379 70379 16/12/11


4059 12-05-2011 NEWAGE FIRE PROTECTION ENGINEERS P LTD 28261 28261 16/01/12

4060 12-05-2011 CRAVATEX LTD 345462


4062 12-05-2011 PALLU HANDICRAFT 1236765 1236765 14/12/11

4063 12-05-2011 STAR MINT FIELDS P LTD 107381 107381 12-12-2011


4065 12-05-2011 SHRI SIDDHI IMPEX 139418 139418 19/12/11


4067 12-05-2011 PID P LTD 277170 277170 13/12/11

4068 12-05-2011 LENZI ELAVATORS INDIA P LTD 98628 98628 01-11-2012

4069 12-05-2011 INDU CORPORATION P LTD 559503 559503 03-05-2012

4070 12-05-2011 STEEL MART 290607 290607 16/01/12

4071 12-05-2011 SHRI VINAYAK PACKAGING MACHINE P LTD 142748 142748 13/12/11



4074 12-05-2011 B.P.ENTERPRISES 327811 327811 12-12-2011

4075 12-05-2011 TEKNO EXPORTS 32964 32964 12-12-2011

4076 12-05-2011 BANSAL SPG MILLS LTD 109762 109762 01-11-2012

4077 12-05-2011 UNIQUE ALLOYS P LTD 540062 540062 16/02/12

4078 12-05-2011 SHUBHAM ENTERPRISES 31968 31968 13/12/11

4079 12-05-2011 POWER PALAZZO P LTD 1142231 1142231 19/12/11


4081 12-05-2011 SUN FLOWER ENTERPRISES 377430 377430 12-09-2011

4082 12-05-2011 IMI INTERNATIONAL INC. 505482 505482 27/12/11

4083 12-05-2011 NANCY IMPEX P LTD 943606 943606 13/12/11

4084 12-05-2011 K.M.OVERSEAS 51805 51805 14/12/11


4086 12-05-2011 KMI BUSINESS TECHNOLOGIES P LTD 485252 485252 22/12/11



4089 12-05-2011 GEETAVIN ENTERPRISES P LTD 31010 31010 01-09-2012

4090 12-05-2011 IWL INDIA LTD 304095 304095 01-06-2012

4091 12-05-2011 MEN MOMS P LTD 195996 195996 19/10/12

4092 12-05-2011 AMRIT STEELS 175545 175545 20/12/11

4093 12-05-2011 DEEP ALLOYS 638526 638526 01-12-2012


4095 12-05-2011 DEE VEE METALS 538370 538370 21/12/11


4097 12-05-2011 NEELKANTH FIBRE P LTD 118418 118418 15/12/11

4098 12-05-2011 INDUS TEX INDIA 112054 112054 15/12/11

4099 12-05-2011 G.S.P. INTERNATIONAL 928076 928076 02-08-2012

4100 12-05-2011 NEEL TEXTILES 354695 354695 15/12/11

4101 12-05-2011 XEROX INDIA LTD 1128416 1128416 06-01-2012

4102 12-05-2011 ANOOP ENTERPRISES 287994 287994 12-09-2011

4103 12-05-2011 VIRAT EXIM 275756 275756 27/02/12

4104 12-05-2011 POWER INTERNATIONAL 134474 134474 21/12/11

4105 12-05-2011 AADINATH METAL 447214 447214 27/12/11

4106 12-05-2011 COSMOS BUSINESS MACHINES P LTD 267663 267663 14/12/11


4108 12-05-2011 GTEK ELECTRO MACHINES CO. 200949 200949 01-06-2012

4109 12-05-2011 NEW HORIZON OVERSEAS 464680 464680 12-12-2011

4110 12-05-2011 IMPEX SYNDICATE 31324 31324 01-06-2012

4111 12-05-2011 SINGHAL STEEL TRADERS 392734 392734 01-09-2012

4112 12-05-2011 KISHORE IMPEX 504700 504700 01-12-2012

4113 12-05-2011 AGARWAL METAL CO. 204846 204846 19/12/11

4114 12-05-2011 FUJIFILM INDIA P LTD 2796380 2796380 09-02-2013

4115 12-05-2011 STEEL PROCESSING INDUSTRIES 159613 159613 16/12/11

4116 12-05-2011 PEARL ABRASIVES 216853 216853 14/12/11


4118 12-05-2011 SG BEARING P LTD 54789 54789 22/12/11

4119 12-05-2011 BHAVARLAL MANGILAL JAIN AND CO. 129326

4120 12-05-2011 JAINAM TRADING COMPANY 152522 152522 13/01/12


4122 12-07-2011 BIRLA INTERNATIONAL P LTD 120483 120483 23/12/11

4123 12-07-2011 NOVA GRAFIK P LTD 238545 238545 31/01/12


4125 12-07-2011 TEXSA INDIA LTD 100427 100427 14/12/11


4127 12-07-2011 KRISHNA SHEET PROCESSORS P LTD 294101 294101 01-11-2012

4128 12-07-2011 ENPAR STEELS P LTD 312081 312081 01-11-2012

4129 12-07-2011 CLEAN ENVIRO FUELS P LTD 23988 23988 13/01/12

4130 12-07-2011 BLOW HOT KITCHEN APPLIANCE P LTD 53739 53739 16/12/11

4131 12-07-2011 OTAVA INDIA 11909 11909 03-07-2012

4132 12-07-2011 GOODLUCK STEELS 299207 299207 26/12/11

4133 12-07-2011 KUBER STEEL IMPEX 301679 301679 23/12/11

4134 12-07-2011 EVERFLOW PETROGILES LTD 1338398 1338398 15/12/11

4135 12-07-2011 NIKHIL FIBRES P LTD 63498 63498 22/12/11

4136 12-07-2011 IAMA STEELS 200528 200528 15/03/12

4137 12-07-2011 KENINGTON FABRICS P LTD 3183517 3183517 01-04-2012


4139 12-07-2011 NAVNEET PUBLICATIONS (INDIA) PLTD 270925 270925 14/12/11

4140 12-07-2011 WARPP ENGINEERING P LTD 136460 136460 22/12/11

4141 12-07-2011 PERI (INDIA) P LTD 646124 D M ISSUED

4142 12-07-2011 WORLD STAINLESS 371453 371453 26/12/11

4143 12-07-2011 KARNAVATI CAR AIR CONDITIONERS P LTD 64283 64283 01-10-2012

4144 12-07-2011 OM SATYA IMPEX P LTD 19590 19590 19/06/13

4145 12-07-2011 KAPOOR SONS 120579 120579 07-04-2012

4146 12-07-2011 INK 85699 85699 20/12/11

4147 12-07-2011 UGAIN MERCHANT (I) P LTD 301744 301744 28/12/11


4149 12-07-2011 PARAG METALS 214053 214053 01-12-2012


4151 12-07-2011 BHARAT ENGINEERING WORKS 479417 479417 01-05-2012

4152 12-07-2011 SIKKIM FERRO ALLOYS LTD 1548514



4155 12-07-2011 DOKA INDIA P LTD 217710 217710 21/12/11

4156 12-08-2011 JAY IMPEX 300015 300015 16/12/11

4157 12-08-2011 RACIFIC METAL TRADING CO. 1323513 1323513 20/12/11


4159 12-08-2011 PUSHPAK STEEL & ENGINEERING COMPANY 433602 433602 16/12/11

4160 12-08-2011 CARBON TUBES ASSOCIATES 443633 443633 16/12/11


4162 12-08-2011 ANJANI IMPEX 415896 415896 15/12/11

4163 12-08-2011 MACHINE TOOLS TRADERS (MADRAS) 307251 307251 13/01/12

4164 12-08-2011 CONCORD IMPEX 66277 66277 01-06-2012

4165 12-08-2011 EIMCO ELECON (INDIA) LTD 250699 250699 13/12/11

4166 12-08-2011 PRACHI INDUSTRIES 174107 174107 20/12/11

4167 12-08-2011 KEVIN INFOTECH P LTD 373760 373760 19/12/11

4168 12-08-2011 CHIRANJIV STEEL CENTRE 575949 575949 20/12/11


4170 12-08-2011 COLORJET INDIA LTD 233067 233067 12-12-2011

4171 12-08-2011 KT EXPORTS (INDIA) P LTD 372279 372279 13/12/11


4173 12-08-2011 KIRAN TRADING CO. 296900 296900 22/12/11

4174 12-08-2011 INTERNATIONAL TRADERS 59313

4175 12-08-2011 FLORA INDUSTRIES 139934 139934 15/12/11

4176 12-08-2011 NEWTECH (INDIA) P LTD 340571 340571 16/12/11

4177 12-08-2011 OMSHRINIVAS EXTRUSIONS 239519 239519 12-12-2011

4178 12-08-2011 M M ENTERPRISES 52180 52180 12-12-2011

4179 12-08-2011 NOVEL INFRAPROJECTS P LTD 41757 41757 13/02/12

4180 12-08-2011 RISING SUN ROCK PRODUCTS P LTD 14327 14327 12-12-2011

4181 12-08-2011 D-LINK INDIA PLTD 1799615 1799615 12-11-2014


4183 12-09-2011 SUNRISE SEMICONDUCTORS 34255 34255 15/12/11

4184 12-09-2011 NATRAJ OVERSEAS 57193 57193 19/12/11

4185 12-09-2011 ADD DAY SYSTEM 33325 33325 19/12/11

4186 12-09-2011 TULI TEXTILE INDUSTRIES 141430 141430 23/12/11

4187 12-09-2011 TRADE CORP. 266338 266338 01-06-2012

4188 12-09-2011 CLASSIC THEMES 55932 55932 08-07-2012

4189 12-09-2011 HINDUSTAN COMPOSITIES LTD 115455 115455 14/12/11

4190 12-09-2011 SUMA METALLOYS 170531 170531 02-08-2012

4191 12-09-2011 YASH ENTERPRISE 69263 69263 14/12/11


4193 12-09-2011 YOGESH OVERSEAS PLTD 50780 50780 16/12/11

4194 12-09-2011 M.R.PRODUCT MOVERS 55030 55030 21/12/11




4198 12-09-2011 S.P.TRADERS 666620 666620 14/12/11

4199 12-09-2011 R.K.IMPEX 304592 304592 15/03/12

4200 12-09-2011 SHANTI UDYOG 90175

4201 12-09-2011


LTD 533248 533248 15/12/11

4202 12-09-2011 QUREISHI ENTERPRISES 98477 98477 15/12/11

4203 12-09-2011 AAJAD BEARING 107187 107187 07-10-2012

4204 12-12-2011 EXCEL ENTERPRISES 235300 235300 01-09-2012

4205 12-12-2011 TM ENTERPRISES 67523 67523 16/12/11

4206 12-12-2011 GLOBAL IMPEX 90367 90367 16/12/11

4207 12-12-2011 BENZZ INTERNATIONAL 215182 215182 14/12/11

4208 12-12-2011 STEEL SPACE P LTD 841047 841047 01-04-2012

4209 12-12-2011 SAPNA STEELS 484577 484577 27/12/11


4211 12-12-2011 PRECISION IMPEX 1259507 1259507 21/02/12

4212 12-12-2011 UNIX STICHMACHINES P LTD 115679 115679 27/12/11

4213 12-12-2011 PARSHV ALLOYS 1257564 1257564 01-02-2012

4214 12-12-2011 GEEPAX 300698 300698 21/12/11

4215 12-12-2011

GOPANI PRODUCTS SYSTEMS (DOUBLE

SUBMISSION) 40376

4216 12-12-2011 GEN NEXT TOOLS 42059 42059 22/12/11


4218 12-12-2011 RIDDHI SIDDHI METALS 840114 840114 27/12/11

4219 12-12-2011 NANDISHWAR STEEL 350630 350630 26/12/11

4220 12-12-2011 DHRUV EXIM 367272 367272 20/12/11


4222 12-12-2011 NAVNIT MOTORS P LTD 71223 71223 18/01/12

4223 12-12-2011 IRIS RESOURCES 49288 49288 16/12/11

4224 12-12-2011 SPACE AGE SYNTEX P LTD 281487 281487 01-06-2012



4227 12-12-2011 BMW INDIA P LTD 1103103 1103103 01-06-2012

4228 12-12-2011 FREEWILL SPORTS P LTD 63329 63329 01-02-2012

4229 12-12-2011 RELIABLE METALS (INDIA) 88633 88633 01-09-2012

4230 12-12-2011 MAMRAM LTD 350470 350470 20/12/11

4231 12-12-2011 VIVA RAILING SYSTEMS P LTD 54314 54314 22/12/11

4232 12-12-2011 AQUANT 76093 76093 30/03/12

4233 12-12-2011 S.M.ENGINEERS 26379 26379 26/06/12

4234 12-12-2011 ENN DEE GRANITES & STONES P LTD 61628 61628 01-05-2012

4235 12-12-2011 NAVNIT MARINE P LTD 142648 142648 20/12/11


4237 12-12-2011 ANDREW TELECOMUNICATION INDIA P LTD 4647454 4647454 03-06-2012

4238 13/12/2011 THANDIRAM TEXTILES P LTD 1148938 1148938 01-04-2012

4239 13/12/2011 AURA IMPEX P LTD 442822 442822 27/12/11

4240 13/12/2011 DAMANIA INDUSTRIES 269927 269927 01-04-2012

4241 13/12/2011 MANISHA SYNTEX 294350 294350 15/12/11


4243 13/12/2011 TRIKAYA GYPSUM 36954 36954 26/06/12


4245 13/12/2011 TAPARIA TOOLS LTD 793169 793169 06-04-2013

4246 13/12/2011 M.K.PETRO PRODUCTS INDIA P LTD 35710

4247 13/12/2011 PARAMOUNT SYNTEX P LTD 470119 470119 15/12/11

4248 13/12/2011 RAJENDRA PIPING & FITTINGS 1275668 1275668 21/12/11

4249 13/12/2011 CHHAJED STEEL & ALLOYS P LTD 115002 115002 16/12/11

4250 13/12/2011 PERFECT IMPEX 193153 193153 26/12/11

4251 13/12/2011 GETALONG IMPEX PLTD 244229 244229 01-11-2012

4252 13/12/2011 MALL DIAMOND 36999 36999 01-06-2012

4253 13/12/2011 METSO MINERALS (INDIA) P LTD 478185 478185 21/12/11

4254 13/12/2011 P B S ELECTRONICS 86606 86606 21/12/11

4255 13/12/2011 A.R. MARKETING & SERVICES 38436


4257 13/12/2011 B.M.INDUSTRIES P LTD 351828 351828 15/12/11

4258 13/12/2011 SOCCER INTERNATIONAL P LTD 135935 135935 21/12/11

4259 13/12/2011 SURESH TRADING CO. 886184 886184 31/01/12

4260 13/12/2011 VICTRONIX INDIA PLTD 69958 69958 07-09-2012

4261 13/12/2011 KOMAL INTERNATIONAL 133749 133749 21/12/11

4262 13/12/2011 ASIAN STEEL INDUSTRIES 291738 291738 01-10-2012

4263 13/12/2011 NEW HOLLAND FIAT (INDIA) PVT LTD 281059 281059 05-01-2012


4265 13/12/2011 SACMI IMPIANTI INDIA 190251 190251 19/12/11

4266 13/12/2011 TREND ELECTRONICS LTD 350719 350719 22/03/12

4267 14/12/2011 TEXCOM IMPEX P LTD 31538 31538 26/03/12

4268 14/12/2011 RAVINDER KUMAR VIJAY KUMAR 19042

4269 14/12/2011 KRISHNA STRUCTURAL STEEL (INDIA) LTD 1819736 1819736 19/12/11

4270 14/12/2011 MONSHER FINE PROTECTION SYSTEMS P LTD 97073 97073 26/12/11

4271 14/12/2011 KUNAL TRADING CORPORATION 126589 126589 16/12/11

4272 14/12/2011 TASHU IMPEX P LTD 723435 723435 27/12/11

4273 14/12/2011 E.G.KANTIWALLA P LTD 105254 105254 16/12/11

4274 14/12/2011 STP LTD 483929 483929 22/12/11

4275 14/12/2011 LAXMI TRADING CO. 344125 344125 02-09-2012

4276 14/12/2011 GYAN ACT SEMICONDUCTOR CO. 181141 181141 27/12/11

4277 14/12/2011 K.N.INTERNATIONAL 315566 315566 20/12/11

4278 14/12/2011 LONGSHINE GLOBAL ENTERPRISES P LTD 18610 18610 20/12/11

4279 14/12/2011 SHUBHAM IMPEX 81226 81226 01-12-2012


4281 14/12/2011 QUALITY MARBLE 237797 237797 27/12/11

4282 14/12/2011 ANKIT METALS 561383 561383 20/12/11

4283 14/12/2011 SEENGLE HARDEWARE STORES 1145227 1145227 24/01/12

4284 15/12/2011 HARBOR NETWORK SYSTEMS LTD 96887 96887 01-12-2012

4285 15/12/2011 KAISERTECH SOLUTIONS 656005 656005 27/12/11

4286 15/12/2011 PLANET WORLDWIDE P LTD 104994 104994 13/01/12

4287 15/12/2011 MILLENNIUM METAL 286904 286904 01-04-2012

4288 15/12/2011 UNISTEELS & ENGINEERING CO PLTD 301674 301674 01-04-2012

4289 15/12/2011 D & M PREMIUM SOUND SOLUTIONS P LTD 397357 397357 01-09-2012

4290 15/12/2011 V R ENTERPRISES 181011 181011 01-12-2012

4291 15/12/2011 MADAN LAL & COMPANY 161866

4292 15/12/2011 SPAK LIGHTS 34541 34541 28/12/11

4293 15/12/2011 FEDERAL SALES CORPORATION 276858 276858 01-06-2012

4294 16/12/2011 HIND ALUMINIUM INDUSTRIES LTD 5725739 5725739 20/12/11

4295 16/12/2011 R.MOHAN & SONS 76486 76486 27/12/11

4296 16/12/2011

SHREE LAKSHMI ENGINEERING & WOOLEN

INDUSTRIES 45781 45781 27/12/11

4297 16/12/2011 S M B GLASS 106695 106695 02-06-2012

4298 16/12/2011 PIONEER FIL-MED P LTD 447723 447723 02-10-2012

4299 16/12/2011 MTC BUSINESS P LTD 3379204 3379204 22/12/11

4300 16/12/2011 CONTINENTAL TRADING COMPANY 316199 316199 22/12/11

4301 16/12/2011 NILU LAMINATES 347051 347051 07-04-2012

4302 16/12/2011 P.RAJ BEARING CORPORATION 281014 281014 22/12/11

4303 16/12/2011 VARUN ENTERPRISES 131420 131420 13/01/12

4304 16/12/2011 ABS TECHNOLOGY 919067 919067 29/06/12

4305 16/12/2011 ABB LTD 4923507 4923507 27/12/11

4306 16/12/2011 MARBLE CONCEPT 142957 142957 20/01/12


4308 16/12/2011 C.K.ENTERPRISES 145003 145003 27/12/11


4310 16/12/2011 RELIANCE METALS & ALLOYS 3457277 3457277 01-11-2012

4311 16/12/2011 FORTUNE UMBRELLA CO P LTD 29793 29793 25/04/12

4312 16/12/2011 NAMAN INTERNATIONAL 38425 38425 18/01/12

4313 16/12/2011 SHREE CHAKRA BEARING SERVICES 34716 34716 15/02/12

4314 16/12/2011 METAFIELD SPINTEX P LTD 2361436 2361436 22/12/11

4315 16/12/2011 J.D.IMPEX 42551 42551 18/06/13

4316 16/12/2011 INDUSTRIAL METAL INDUSTRIES 72955 72955 01-09-2012

4317 16/12/2011 NEXUS IMPEX 250377 250377 27/12/11


4319 16/12/2011 MANJUL ENTERPRISES 45824 45824 23/12/11

4320 16/12/2011 RICOH INDIA P LTD 1802601 1802601 21/06/12

4321 19/12/2011 HANS MACHINERY (I) P LTD 240221 240221 21/12/11


4323 19/12/2011 MANAK OVERSEAS LTD 296156 296156 01-04-2012



4326 19/12/2011 AJAY INTERNATIONAL 1106532 1106532 01-11-2012

4327 19/12/2011 SHROFF SALES CORPORATION 637841 637841 06-06-2012

4328 19/12/2011 YASH IMPEX 320883 320883 01-09-2012

4329 19/12/2011 NAVNIDHI STEEL & ENGG. CO P LTD 1110708 1110708 01-02-2012

4330 19/12/2011 ARBUDA TRADERS 92038 92038 21/12/11

4331 19/12/2011 BALAJI INTER INFO SYSTEM 620314 620314 01-04-2012

4332 19/12/2011 R.J.ENTERPRISES 405918 405918 19/03/13

4333 19/12/2011 R.N.G.TEXTILES 154285 154285 21/12/11

4334 19/12/2011 AMISHA IMPEX 437320 437320 01-12-2012

4335 19/12/2011 NEGI SIGN SYSTEMS 208198 208198 01-05-2012

4336 19/12/2011 M.JINKESH & CO. 132810 132810 27/12/11

4337 19/12/2011 LASER IMPEX 338246 338246 13/01/12

4338 19/12/2011 UNIVERSAL TEXTILE SOLUTIONS 107882 107882 21/12/11

4339 19/12/2011 NEOTERIC INFORMATIQUE LTD 1892275 1892275 01-09-2012


4341 19/12/2011 PERFECT ENTERPRISES 258814 258814 27/12/11

4342 19/12/2011 SUDHPRIYA PLASTICHEM P LTD 607647 607647 18/01/12

4343 19/12/2011 ORSON MARKETING 79912 79912 03-02-2012

4344 19/12/2011 SHIRAZEE IMPEX 191237 191237 01-11-2012

4345 19/12/2011 HAUBERK OVERSEAS 330353 330353 27/12/11

4346 19/12/2011 SUNLAND ALLOYS 6248047 6248047 01-10-2012

4347 19/12/2011 INDIAN HOME VARIATIONS 270278

4348 19/12/2011 CHEMITEX ENTERPRISES 432634 432634 21/12/11

4349 19/12/2011 SHRI RAJ PRABHU TRADERS 38695 38695 22/11/12

4350 19/12/2011 AKASAKI TECHNOLOGY P LTD 291410 291410 18/01/12

4351 19/12/2011 REEMAL INVESTRADE CO. 166100 166100 27/12/11

4352 19/12/2011 SHREE DEEPAK EXPORTS 169928 169928 01-10-2012

4353 19/12/2011 BHAVI SEVINAG MACHINE CO. 261719 261719 17/01/12

4354 19/12/2011 WINGS INFOTECH 66015 66015 28/12/11

4355 19/12/2011 KORES 31276

4356 19/12/2011 BEARING TRADE PROCESSIONAL 198380 198380 01-10-2012

4357 19/12/2011 AGS TRASACT TECHNOLOGIES LTD 97491 97491 27/12/11

4358 20/12/2011 PHOOLCHAND BHAGAT SINGH 834650 834650 13/01/12

4359 20/12/2011 ANKOSH SYSTEMS 138778 138778 26/03/13

4360 20/12/2011 ROYAL IMPEX 1153459 1153459 02-09-2012

4361 20/12/2011 NBU BEARINGS P LTD 668625 668625 31/01/12

4362 20/12/2011 UJJAVALANG MARKETING AGENCY 121786 121786 01-12-2012

4363 20/12/2011 DURGA POLY YARN P LTD 404245 404245 27/12/11

4364 20/12/2011 VIKASH TRADING COMPANY 46843 46843 01-04-2012


4366 20/12/2011 SIX O TU INVESTMENTS TRADE P LTD 1658235 1658235 27/12/11

4367 20/12/2011 GAUTAM INTERNATIONAL 405303 405303 03-06-2012

4368 20/12/2011 SUPER SONIC IMPEX 33172 33172 01-09-2012

4369 20/12/2011 LEON INTERNATIONAL 374458 374458 01-04-2012

4370 20/12/2011 DYNEX OVERSEAS 190463 190463 21/12/11

4371 20/12/2011 MULTIPLIER METALS P LTD 426757 426757 01-06-2012

4372 20/12/2011 KBA NOTASYS INDIA P LTD 192933 192933 27/12/11

4373 20/12/2011 PARKER HANFIN INDIA P LTD 5431

4374 20/12/2011 GLOBAL POWERHOUSE (INDIA) P LTD 6674334 6674334 22/12/11

4375 20/12/2011 XING INTERNATIONAL 280247 280247 24/01/12

4376 20/12/2011 FUTURE FIBRES & FILAMENTS 72837 72837 19/03/12

4377 20/12/2011 MARINE FRONTIERS 90399 90399 01-09-2012

4378 20/12/2011 PLUS ELECTRONICS ASSOCIATES INDIA PLTD 33520 33520 01-10-2012


4380 20/12/2011 JEEL IMPEX 85024 85024 01-10-2012




4384 21/12/2011 OM ENTERPRISES 103770 103770 23/12/11

4385 21/12/2011 VNM TOOLS P LTD 632537 632537 01-04-2012

4386 21/12/2011 MAHAVIR CONCLAVE 449990 449990 02-01-2012

4387 21/12/2011 JATRANA MERCANTILE P LTD 127009 127009 01-05-2012

4388 21/12/2011 INP ELECTRONICS P LTD 59085 59085 01-05-2012

4389 21/12/2011 MIDAS TRADERS P LTD 317461 317461 01-10-2012

4390 21/12/2011 LEUCI ELECTRONICS & TECHNOLOGIES 122085 122085 01-10-2012

4391 21/12/2011 KORADIA EXPORTS I PLTD 301453 301453 01-04-2012

4392 21/12/2011 STG HEATING P LTD 161911 161911 30/12/11

4393 21/12/2011 KRISHNA IMPEX 104791 104791 01-11-2012

4394 21/12/2011 SHANKER STEELS 471761 471761 27/12/11

4395 21/12/2011 SALORA INTERNATIONAL LTD 18608 18608 27/12/11

4396 21/12/2011 NEHA OVERSEAS INC. 362363 362363 01-11-2012

4397 21/12/2011 MUDRA ARTS 203781 203781 01-11-2012

4398 21/12/2011 LA TIM SOURCING (INDIA) 808281 808281 01-10-2012

4399 21/12/2011 PRISTINE COMMERCIALS P LTD 291745 291745 01-05-2012

4400 21/12/2011 VENKTRON DIGITAL SYSTEM P LTD 1292489 1292489 01-09-2012

4401 21/12/2011 SEATING WORLD EXTENSION 36126 36126 22/06/12

4402 21/12/2011 NAMASKAR IMPORTING AGENCY 173554 173554 01-06-2012

4403 22/12/2011 VARDHMAN ENTERPRISES 263526 263526 01-10-2012

4404 22/12/2011 JUSHI (INDIA) FRP ACCESSORIES P LTD 334397 334397 01-04-2012

4405 22/12/2011 BHARATI STEEL INDIA 1134251 1134251 19/01/12


4407 22/12/2011 METAL ALLOYS (INDIA) 145506 145506 01-05-2012

4408 22/12/2011 RADIUS INDUSTRIES 189822 189822 01-09-2012

4409 22/12/2011

POSCO INDIA PURE PROCESSING CENTRE P

LTD 234374


4411 22/12/2011 PANASONIC LASER TELESYSTEMS P LTD 133223

4412 22/12/2011 DURIAN INDIA LTD 838054 838054 01-11-2012


4414 22/12/2011 TRINITY HEALTHTECH 360856 360856 02-03-2012

4415 22/12/2011 HARIPRIYA IMPORTS 88517 88517 27/12/11

4416 23/12/2011 NICO EXTRUSIONS P LTD 510914 510914 03-06-2012

4417 23/12/2011 BLUE STAR ENTERPRISES 373087 373087 02-06-2012

4418 23/12/2011 KRISHNA ELECTRICAL STEEL 470512 470512 02-07-2012

4419 23/12/2011 SURAJ EXTRUSION 1161827 1161827 01-11-2012

4420 23/12/2011 ZARHAK STEELS LTD 76193 76193 01-05-2012

4421 23/12/2011 YURI IMPEX P LTD 161795 161795 27/12/11

4422 23/12/2011 METRIKA ENTERPRISES 122084 122084 01-10-2012

4423 23/12/2011 VARDHAMAN ACRYLICS LTD 1296838 1296838 01-10-2012

4424 23/12/2011 TOZAI SAFETY P LTD 34297 34297 20/01/12

4425 23/12/2011 FUKAI ACCENT TRADING I P LTD 80084 80084 20/01/12

4426 23/12/2011 STERLING IMPEX 674373

4427 23/12/2011 ASTHA ENTERPRISES 299393 299393 24/07/12

4428 23/12/2011 REDINGTON (INDIA) LTD 77022 77022 04-11-2011

4429 23/12/2011 J.B..PROGRESSIVE P LTD 119103 119103 28/02/12

4430 23/12/2011 MASCOT ENTERPRISES 158755 158755 29/12/11

4431 23/12/2011 KATHREIN INDIA P LTD 2255721 2255721 30/01/12

4432 23/12/2011 J.B.MFG CO. 71504 71504 01-12-2012

4433 23/12/2011 SHIV INTERNATIONAL 60756 60756 16/01/12

4434 26/12/2011 A.A.DEHGAMVALA 99154 99154 24/02/12

4435 26/12/2011 CARTER BROTHERS 517527 517527 21/06/12

4436 26/12/2011 GLOBE ASIA 464537 464537 27/12/11

4437 26/12/2011 REMI SALES & ENGINEERING LTD 37775 37775 26/03/12

4438 26/12/2011 WIRTGEN INDIA P LTD 784400 784400 01-09-2012

4439 26/12/2011 SETH CARBON & ALLOYS P LTD 388902 388902 19/04/12

4440 26/12/2011 CYBERSHOP MARKETING PLTD 174697 174697 01-10-2012

4441 26/12/2011 NANSEY & SONS 182893 182893 01-05-2012

4442 26/12/2011 INDO HARDWARE PRODUCTS 350547 350547 01-09-2012

4443 26/12/2011 SUPREME STEEL INDUSTRIES 127971

4444 26/12/2011 UMA ART 74837 74837 01-09-2012

4445 26/12/2011 ARCELOR MITTAL 65184 65184 02-10-2012

4446 26/12/2011 VIDEOCON INDUSTRIES LTD 154298



4449 26/12/2011 HELUKABEL INDIA P LTD 25119 25119 23/05/13

4450 26/12/2011 CELFROST INNOVATIONS P LTD 38818 38818 18/01/12

4451 26/12/2011 DELITE REFRIGERATION CO. 273289 273289 01-09-2012

4452 26/12/2011 DEVKINANDAN J.GUPTA 236355 236355 01-09-2012


4454 26/12/2011 PANKAJ TRADING COMPANY 121311 121311 01-05-2012


4456 26/12/2011 BOSS ELECTRICALS 131707 131707 01-04-2012

4457 27/12/2011 SHREE STEEL IMPEX 395689 395689 01-09-2012

4458 27/12/2011 MANTECH ENGINEERING CORPN. 512712 512712 31/01/12

4459 27/12/2011 MAITRI IMPEX 948149 948149 01-12-2012

4460 27/12/2011 CHHAGANLAL DHARMCHAND SHAH 252427 252427 01-11-2012

4461 27/12/2011 MINI TIN SYNDICATE 195700 195700 01-11-2012

4462 27/12/2011 NAGARDAS KANJI SHAH 57396 57396 01-09-2012

4463 27/12/2011 SHREE BALAJI IMPEX 1018959 1018959 30/01/12

4464 27/12/2011 SWASTIK FUTURE TECH MACHINERY 19585 19585 03-05-2012

4465 27/12/2011 SHEKHER IMPEX P LTD 208509 208509 01-09-2012

4466 27/12/2011 MARVEL MACHINE TOOLS P LTD 284636 284636 01-09-2012

4467 27/12/2011 MUNJAL SANITATION 274789 274789 01-06-2012


4469 27/12/2011 SACHIN STEEL P LTD 198703 198703 24/02/12

4470 27/12/2011 ARANI ISPAT INDIA P LTD 215251 215251 02-10-2012

4471 27/12/2011 FAME IMPEX 359298 359298 13/01/12


4473 27/12/2011 A.E.FASHIONS P LTD 45481 45481 02-02-2012


4475 27/12/2011 ZARA IMPEX 17930



4478 27/12/2011 ULMA FORMWORK SYSTEMS (I) P LTD 408117 408117 01-11-2012

4479 27/12/2011 ECOMET TRADING CORPORATION 52135 52135 01-12-2012

4480 27/12/2011 STERLING ENTERPRISES 91254 91254 18/01/12

4481 27/12/2011 MAGPPIE EXPORTS P LTD 114107 114107 13/01/12

4482 27/12/2011 COLON INDIA P LTD 118014 118014 13/01/12

4483 27/12/2011 MAHAVIR ENTERPRISES CO. 139251 139251 01-11-2012

4484 27/12/2011 SHREE DURGA IRON & STEEL CO. P LTD 122108 122108 02-08-2012

4485 27/12/2011 GOEL BEARING & SONS 214691 214691 23/02/12

4486 27/12/2011 PAHWA TRADERS 29535

4487 27/12/2011 BHARAT TRADING CORPORATION 1072775 1072775 20/01/12

4488 27/12/2011 CNC SERVICING & SOLUTIONS (INDIA) P LTD 729852 729852 01-10-2012

4489 27/12/2011 IMPERIAL SEWING MACHINE P LTD 354547 354547 01-11-2012

4490 28/12/2011 PRASHANT GEARS 354906 354906 01-10-2012

4491 28/12/2011 AUDIO CONTROL 118187

4492 28/12/2011 SHIV OVERSEAS 146703 146703 02-02-2012

4493 28/12/2011 TIRUPATI IMPEX 420538 420538 01-10-2012


4495 28/12/2011 SPS ASSOCIATES 180632 180632 01-06-2012

4496 28/12/2011 ROLL SMOOTH IMPEX 205838 205838 16/01/12

4497 28/12/2011 RAMGOPAL POLYTEX LTD 602644 602644 01-12-2012

4498 28/12/2011 SONAL ENTERPRISES 38570

4499 28/12/2011 YASH INTERNATIONAL 328936 328936 04-02-2012

4500 28/12/2011 POST TENSION SERVICES INDIA P LTD 506639 506639 16/01/12

4501 28/12/2011 POS SOLUTIONS PLTD 230350 230350 13/01/12

4502 28/12/2011 L.M.EXIM PLTD 629393 629393 08-02-2012

4503 28/12/2011 S.M.CORPORATION 351861 351861 03-12-2012

4504 28/12/2011 H.K.ENTERPRISES 120143 120143 31/05/13

4505 28/12/2011 HIND RECTIFIERS LTD 140855 140855 16/01/12


4507 28/12/2011 GAUTAM ENTERPRISES 378244 378244 01-06-2012

4508 28/12/2011 SUGNA GRANITES & MARBLES 67700 67700 01-12-2012


4510 28/12/2011 ACTION CONSTRUCTION EQUIPMENT LTD 1136556 1136556 27/01/12

4511 28/12/2011


CORPORATION 68471 68471 01-10-2012

4512 28/12/2011 SPECTRUM EXIM PLTD 887277 887277 01-10-2012

4513 28/12/2011

WESTERN AIRCONDITIONING &

REFRIGERATION P LTD 498895 498895 01-06-2012

4514 29/12/2011 THERMOFISHER SCIENTIFIC I PLTD 205824 205824 14/08/12

4515 29/12/2011 KARGWAL ENTERPRISES P LTD 473100 473100 01-11-2012

4516 29/12/2011 DREAM PLUS YARNS P LTD 468082 468082 01-06-2012

4517 29/12/2011 NIPPON STEEL & ALLOYS 48056 48056 01-09-2012

4518 29/12/2011 TAMRA DHATU UDYOG PVT LTD 469844 469844 01-10-2012

4519 29/12/2011 SAABIA INTERNATIONAL 30169 30169 01-10-2012

4520 29/12/2011 VIDEOJET TECHNOLOGY P LTD 429014 429014 21/02/12

4521 29/12/2011 SSZ COMMODITIES P LTD 799049 799049 31/01/12


4523 29/12/2011 SHREEJI TRADERS 106742 106742 24/01/12

4524 29/12/2011 SUGNA IMPEX P LTD 90026 90026 01-12-2012

4525 29/12/2011 MUSIC DISTRIBUTION CO. 11402 11402 01-12-2012

4526 29/12/2011 VIDANT ENVIRO & AGROKIRRIGATION TECH LTD 50408 50408 22/05/13

4527 29/12/2011 DIVYA ALLOYS 492410 492410 01-10-2012

4528 29/12/2011 COSMOS IMPEX I PLTD 255902 255902 01-09-2012

4529 29/12/2011 ALLWYN STEEL 1653058 1653058 16/01/12

4530 29/12/2011 STUTI EXPORTS PLTD 41602 41602 01-09-2012

4531 29/12/2011 MEET SALES 276310 276310 01-09-2012


4533 29/12/2011 NANFANG PUMP 698654 698654 01-09-2012



4536 29/12/2011 APLAB LTD 254234 254234 13/01/12

4537 30/12/2011 VISION INTERNATIONAL 138562 138562 24/02/12


4539 30/12/2011 SHONIK TEXTOOLS P LTD 199640 199640 02-08-2012

4540 30/12/2011 LILA & DÉCOR & COMPANY 108143 108143 02-06-2012

4541 30/12/2011 LAXMI CROCKERY PUNE P LTD 243647 243647 19/01/12

4542 30/12/2011 VANDANA TRADERS 287670 287670 01-09-2012



4545 30/12/2011 SHREE SHYAM TUBE PRODUCT 406635 406635 01-10-2012

4546 30/12/2011 PRAYOSHA CORPORATION 21067 21067 01-09-2012

4547 30/12/2011 EKACHAKRA POWER 368717 368717 13/01/12



4550 30/12/2011 JANNAT ENTERPRISES 482766 482766 01-11-2012

4551 30/12/2011 NEWAGE FIRE PROTECTION ENGINEERS P LTD 40316 40316 16/01/12

4552 30/12/2011 BHARATIYA ENTERPRISES 124194 124194 01-10-2012

4553 30/12/2011 RAJENDRA STEEL CENTRE 97189 97189 01-10-2012

4554 30/12/2011 G.T.B.INTERNATIONAL 284958 284958 01-09-2012


4556 01-02-2012 GODREJ BOYCE MGF CO P LTD 1469370 1469370 19/03/12

4557 01-02-2012 M.G.VASU & CO. 162062 162062 01-06-2012

4558 01-02-2012 HILTI INDIA P LTD 1290473 1290473 14/03/12

4559 01-02-2012 ZUJAAJ TRADING COMPANY 230810 230810 20/01/12

4560 01-02-2012 UBIQUE ALLOYS P LTD 297587 297587 15/02/12

4561 01-02-2012 DEE VEE METALS 674860 674860 13/02/12


4563 01-02-2012 KIMITSU TRADING (I) P LTD 1328897 1328897 02-08-2012

4564 01-02-2012 D.I.STEEL P LTD 108013 108013 13/02/12

4565 01-02-2012 AGARWAL METAL & ALLOYS 1117133 1117133 02-08-2012

4566 01-02-2012 AGARWAL METAL & CO. 1819227 1819227 20/01/12

4567 01-02-2012 SONAL NON FERROUS METAL PLTD 7241593 7241593 20/01/12

4568 01-02-2012 BENGAL STEEL CORPN. 3224249 3224249 01-09-2012

4569 01-02-2012 AASU EXIM P LTD 949975 949975 27/02/12

4570 01-02-2012 BITTU SYNTHETICS P LTD 277405 277405 01-06-2012

4571 01-02-2012 SHRIJI IMPEX 90744 90744 20/01/12

4572 01-02-2012 CORNER BUSINESS MACHINE P LTD 476322 476322 11/.01/12

4573 01-02-2012 B.M.TRADERS 152594 152594 01-09-2012

4574 01-02-2012 SHREYANSH METAL INDIA 269340 269340 01-10-2012

4575 01-02-2012 AADINATH METAL 54713 54713 01-10-2012

4576 01-02-2012 SAPNA STEELS 65229 65229 01-10-2012

4577 01-02-2012 SIDDHANT STEEL 1340474 1340474 16/01/12

4578 01-02-2012 NEWTECH TECHNOLOGY 76358 76358 01-12-2012

4579 01-02-2012 TIRUPATI FURNISHING P LTD 62470 62470 01-12-2012

4580 01-02-2012 RAMESH BEARING ENTERPRISE 135246 135246 01-09-2012

4581 01-02-2012 NEMIN EXIM CORPORATION 251379

4582 01-02-2012 DIVERSEY INDIA PLTD 314940 314940 02-03-2012

4583 01-02-2012 VOLTAS LTD 8657560 8657560 01-09-2012

4584 01-02-2012 NILKAMAL LTD 3146930 3146930 01-11-2012

4585 01-02-2012 SHREEJI IMPEX 64051 64051 01-09-2012

4586 01-02-2012 UDASEE STAMPING P LTD 1356296 1356296 16/01/12

4587 01-02-2012 AMBUJA METAL 157720 157720 01-10-2012

4588 01-02-2012 REGAL TRANSEONE P LTD 1021128 1021128 16/01/12

4589 01-02-2012 EMINENT EXPORTS 62743 62743 20/02/12

4590 01-02-2012 SHREE VINAYAK PACKAGING MACHINE 214301 214301 01-10-2012

4591 01-02-2012 JAYESH METAL CORPORATION 544582 544582 01-11-2012


4593 01-02-2012 BLOWHOT KITCHEN APPLIANCES 54385 54385 30/03/12

4594 01-02-2012 MAHALAXMI VALVES P LTD 919244 919244 30/01/12


4596 01-02-2012 ORIENT OVERSEAS 819484 819484 25/01/12

4597 01-02-2012 AQUANT 304507

4598 01-02-2012 GARAV AGENICES 148884 148884 01-10-2012

4599 01-02-2012 FIRST CENTURY TECHNO PRODUCTS P LTD 526835


4601 01-02-2012 CHEMICARE ENTERPRISE 363787 363787 01-10-2012

4602 01-02-2012 PALLU HANDICRAFT 1369358 1369358 01-10-2012



4605 01-02-2012 SHANKAR STEELS 213407 213407 01-10-2012


4607 01-02-2012 XTREME GRAPHICS 21201 21201 16/02/12


4609 01-02-2012 STANDARD GALVA STEELS P LTD 4711290 4711290 01-12-2012

4610 01-02-2012 KMI BUSINESS TECHNOLOGIES P LTD 342196

4611 01-02-2012 MANJUL ENTERPRISES 62845 62845 16/01/12

4612 01-02-2012 PARASMANI DYECHEM P LTD 175673 175673 01-06-2012

4613 01-02-2012 MAI BAAP YARN AGENCY 129488 129488 27/01/12

4614 01-02-2012 JAIN UDYOG 112218 112218 24/01/12

4615 01-02-2012 INTERNATIONAL TRADERS 173782 173782 01-10-2012

4616 01-02-2012 LIFELINE NETWORK P LTD 39461 39461 27/01/12


4618 01-02-2012 INNOVATIVE ELECTRONICS 152179 D M ISSUED

4619 01-02-2012 SEAGULL WOLING 160665 160665 01-09-2012

4620 01-02-2012 HAIPRIYA IMPORTS 123902 123902 18/07/12

4621 01-02-2012 TEXSA INDIA LTD 367501 367501 01-10-2012


4623 01-02-2012 BLA UDYOG PL TD 212582 212582 13/01/12

4624 01-02-2012 SAGAR RUBBER PRODUCTS PLTD 2208964 2208964 06-05-2012


4626 01-02-2012 SANGHVI STAINLESS & ALLOYS P LTD 879594 879594 19/01/12

4627 01-02-2012 PLANET POWER TOOLS P LTD 152246 152246 01-12-2012

4628 01-02-2012 SANGHVI BOTHRA ENGG.CO.P LTD 829260 829260 19/01/12


4630 01-02-2012 SAVEX COMPUTERS LTD 543543 543543 01-09-2012

4631 01-02-2012 K.N.INTERNATIONAL 297499 297499 01-06-2012


4633 01-03-2012 GROHE INDIA P LTD 1006572 1006572 25/06/12

4634 01-03-2012 N.D.METAL INDIA LTD 2005843 2005843 01-12-2012

4635 01-03-2012 SUYOG SYNTHETICS 405760 405760 01-10-2012

4636 01-03-2012 TAMRA DHATU UDYOG P LTD 536427 536427 02-08-2012

4637 01-03-2012 PARMESHWAR IMPEX P LTD 404912 404912 01-10-2012

4638 01-03-2012 DREAM PLUS YARNS P LTD 171713 171713 01-06-2012

4639 01-03-2012 BETTA HOMES FURNISHING P LTD 61103 61103 23/01/12

4640 01-03-2012 ECO FUEL SYSTEMS P LTD 1309279 1309279 02-10-2012

4641 01-03-2012 CARRIER AIR CONDITIONING 12313569 12313569 21/02/12

4642 01-03-2012 BMW INDIA P LTD 1518093 1518093 02-09-2012

4643 01-03-2012 GUJARAT FOILS LTD 688419 688419 26/07/12

4644 01-03-2012 CONTINENTAL TRADING COMPANY 162342 162342 13/01/12

4645 01-03-2012 SUGNA IMPEX P LTD 49874 49874 22/02/12

4646 01-03-2012 TRAK HYDRO POWER COMPONENTS P LTD 656094 656094 24/02/12

4647 01-03-2012 KAMAL STEEL P LTD 294411 294411 14/03/12

4648 01-03-2012 KRISHNA STRUCTURAL STEEL (INDIA) LTD 2569147 2569147 01-09-2012

4649 01-03-2012 STAR STAINLESS STEEL 628254 628254 01-12-2012

4650 01-03-2012 V.S.RESOURCES 161794 161794 20/03/12

4651 01-03-2012 PAN UNIVERSAL TRADE CORPN. 69313 69313 01-10-2012

4652 01-03-2012 KARAN IMPORTERS 143397 143397 27/01/12

4653 01-03-2012 PAN PLASTICHEM P LTD 157052 157052 01-10-2012

4654 01-03-2012 VIRAT EXIM 588292 588292 03-12-2012

4655 01-03-2012


CORPORATION 53674 53674 01-10-2012

4656 01-03-2012 VOLKSWAGEN 60034555 60034555 02-06-2012


4658 01-03-2012 MANAK OVERSEAS LTD 634705 634705 01-12-2012

4659 01-03-2012 GRASS BLADES P LTD 178289 178289 04-12-2011

4660 01-03-2012 SITMEN TRADING & INVESTMENT 51346 51346 15/03/12


4662 01-03-2012 DEXTRA INDIA P LTD 877335 877335 03-05-2012



4665 01-03-2012 LG ELECTRONICS 875639 875639 25/04/12

4666 01-04-2012 SALASAR ALLOYS & STEEL INDIA P LTD 1668437 1668437 01-11-2012


4668 01-04-2012 PAHWA TRADERS 29535

4669 01-04-2012 BOTHRA METALS & ALLOYS LTD 2752399

4670 01-04-2012 KYOCERA MITA INDIA P LTD 1144218 1144218 30/03/12

4671 01-04-2012 IMAGE PEN & PLASTICS 135314 135314 13/01/12

4672 01-04-2012 B.S.STEEL CORPORATION 90215 90215 01-11-2012

4673 01-04-2012 FONTANE AQUA SYSTEM 82302 82302 13/01/12

4674 01-04-2012 SANGHVI ELECTRONICS P LTD 642222 642222 01-12-2012

4675 01-04-2012 R.MANSUKLAL & CO. 12532 12532 30/07/12

4676 01-04-2012 BOTHRA METALS & ALLOYS LTD 2752399 2752399 24/01/12

4677 01-04-2012 S.S.M.IMPORTS 188384 188384 02-02-2012

4678 01-04-2012 BERLIA MACHINE CORPN. 382667 382667 24/01/12

4679 01-04-2012 S.R.ENTERPRISES 247511 247511 16/01/12

4680 01-04-2012 PALAK INTERNATIONAL 250241 250241 22/02/12

4681 01-04-2012 PMC PROJECTS 9392165 9392165 12-11-2014


4683 01-04-2012 ME N MOMS P LTD 170519

4684 01-04-2012 SHUBHAM HARDWARE 137751 137751 07-07-2015

4685 01-04-2012 ROLLON HARDWARE P LTD 40559

4686 01-04-2012 BMT IMPEX 589924 589924 22/06/12


4688 01-04-2012 ARS GLOBAL P LTD 210733 210733 09-03-2012

4689 01-04-2012 MAJOR BRANDS I P LTD 628709

4690 01-04-2012 RELIANCE HOMESTORE LTD 406379 406379 22/04/13

4691 01-04-2012 SHRI RAMDEV METAL MART 1466731 1466731 25/06/12


4693 01-04-2012 RICOH INDIA P LTD 378567 378567 21/06/12

4694 01-04-2012 KARWA EXPORTS P LTD 31447 31447 01-09-2012

4695 01-04-2012 NAVNEET PUBLICATIONS (INDIA) PLTD 213976 213976 01-12-2012

4696 01-04-2012 THANDIRAM TEXTILES P LTD 737776 737776 02-09-2012

4697 01-05-2012 FITECH EQUIPMENTS INDIA P LTD 346037 346037 16/01/12

4698 01-05-2012 S.M.OVERSEAS 150552 D M ISSUED

4699 01-05-2012 NEELKANTH FIBRE P LTD 248474 248474 16/01/12

4700 01-05-2012 NORAC INTERNATIONAL 129807 129807 15/02/12

4701 01-05-2012 BHAVNA STEEL 36236 36236 03-07-2012


4703 01-05-2012 SHUBHDA OVERSEAS 390367 390367 27/01/12

4704 01-05-2012 BHANSALI STEEL (INDIA) 574691 574691 01-10-2012


4706 01-05-2012 MANOHAR MANALI ALLOYS P LTD 765208 765208 30/03/12

4707 01-05-2012 HIMALAYA ENTERPRISES 55684 55684 02-07-2012

4708 01-05-2012 SHANKER MERCANTILE P LTD 96493 96493 01-11-2012

4709 01-05-2012 SIDDHIVINAYAK STEEL 211107 211107 02-03-2012

4710 01-05-2012 BRAHM SYSTEM P LTD 148017 148017 17/01/12


4712 01-05-2012 CHUNILAL SANKALCHAND & CO. 119196 119196 19/01/12

4713 01-05-2012 AGS TRANSACT TECHNOLOGIES LTD 976991 976991 01-11-2012

4714 01-05-2012 TREND ELCTRONICS LTD 414812 414812 22/03/12

4715 01-05-2012 A.R.EXPORTS 315872 315872 16/01/12

4716 01-05-2012 HAGER ELECTRO P LTD 610440 610440 02-08-2012

4717 01-05-2012 CRYSTAL INSTRUMENTS 49946 49946 17/01/12

4718 01-05-2012 KAPS TILES 34049 34049 17/01/12

4719 01-05-2012 SPAK LIGHTS 40326 40326 17/01/12

4720 01-05-2012 SUGNA GRANITES & MARBLES 99227 99227 01-12-2012

4721 01-05-2012 DEEPCHAND DAYALCHAND & CO. 75850 75850 01-09-2012

4722 01-05-2012 MAHAVIR ENTERPRISES 261975 261975 16/01/12

4723 01-05-2012 VALUE INDUSTRIES LTD 82632

4724 01-05-2012 STEEL LINE (INDIA) 191635 191635 16/01/12

4725 01-05-2012 KAPOOR SONS 229979 229979 07-04-2012

4726 01-05-2012 HARBOR NETWORK SYSTEMS LTD 803583

4727 01-05-2012 AMARPDEEP STEEL CENTRE 576068 576068 17/10/12

4728 01-05-2012 APSOM INFOLEX LTD 831053 831053 01-10-2012

4729 01-05-2012 PREM ENTERPRISES 379645 379645 13/01/12


4730A 01-05-2012 PRECISION HONING SOLUTIONS P LTD 4968 4968 16/01/12

4731 01-06-2012 H & R JOHNSON (INDIA) 192832 192832 25/06/12

4732 01-06-2012 PDG WOOL TRADERS 268669 268669 27/01/12

4733 01-06-2012 SANY HEAVY INDUSTRY INDIA PLTD 320771 320771 02-07-2012

4734 01-06-2012 NTL ELECTRONICS P LTD 93747 93747 16/02/12

4735 01-06-2012 SOLID STONE 2042986 2042986 22/02/12

4736 01-06-2012 R.K.INTERNATIONAL 45393 45393 05-10-2012



4739 01-06-2012 SHREYA ENTERPRISES 281160 281160 08-08-2012

4740 01-06-2012 NATIONAL TRADERS 1089450 1089450 04-02-2012


4742 01-06-2012 PAWAN METALS 347350 347350 16/01/12

4743 01-06-2012 VIPOOL TRADERS 19867 19867 02-07-2012

4744 01-06-2012 IAMA STEELS 86299 86299 02-07-2012

4745 01-06-2012 ADITYA ENTERPRISES 34154

4746 01-06-2012 S.GOEL BEARING & CO. 131442 131442 05-11-2012

4747 01-06-2012 SIM ENTERPRISES 190398 190398 02-07-2012

4748 01-06-2012 KANU KITCHEN KULTURE P LTD 255069 255069 13/01/12

4749 01-06-2012 AVANTI OVERSEAS P LTD 25725

4750 01-06-2012 ASHWIN IMPEX 295610 295610 02-07-2012

4751 01-06-2012 MOKHA INDUSTRIES 242410 242410 06-05-2012

4752 01-06-2012


LTD 188276 188276 26/03/12


4754 01-06-2012 STEELLITE METAL & TUBES 621288 621288 17/01/12

4755 01-06-2012 PRAKASH STEELAGE LTD 7418 7418 19/03/12

4756 01-06-2012 ENVIRON SPECIALITY CHEMICALS P LTD 234387 234387 18/01/12

4757 01-06-2012 PARESH AUTO CORPORATION 119420 119420 21/08/13


4759 01-09-2012 AUTO GLASS CO. 192965 192965 30/01/12


4761 01-09-2012 HAMS MACHINERY I P LTD 265176 265176 31/01/12


4763 01-09-2012 PEARL STEEL INDUSTRIES 193329 193329 16/01/12

4764 01-09-2012 ARTHERON ELECTRONICS LTD 238572



4767 01-09-2012 SOCCER INTERNATIONAL P LTD 51688 51688 01-12-2012


4769 01-09-2012


LTD 165756 165756 16/02/12

4770 01-09-2012 ROYAL ENTERPRISES 229622 229622 03-02-2012

4771 01-09-2012 GOA METALS 2098536 2098536 20/01/12

4772 01-09-2012 LIFT SYSTEMS INDIA PLTD 29915 29915 02-02-2012

4773 01-09-2012 ZENITH METALS 157976 157976 20/01/12

4774 01-09-2012 MODERN SALES AGENCY P LTD 214651 214651 27/09/12

4775 01-09-2012 MAITRI IMPEX 903009 903009 02-08-2012

4776 01-09-2012 INDUS TEX INDIA 259802 259802 16/01/12

4777 01-09-2012 EST TOOL STEEL P LTD 537486 537486 16/01/12

4778 01-09-2012 LA TIM SOURCING (INDIA) 107707 107707 15/02/12

4779 01-09-2012 ABS TECHNOLOGY 762722 762722 20/02/12

4780 01-09-2012 NEEV TRADING CO. 529514 529514 13/01/12


4782 01-09-2012 GLOBAL POWER SOURCE (I) P LTD 7962996 7962996 13/01/12

4783 01-09-2012 MEHTA POLY BOARDS 108524 108524 13/01/12

4784 01-09-2012 JOHNSON LIFTS P LTD 156262 156262 17/01/12


4786 01-09-2012 HARMAN OVERSEAS 185375 185375 14/03/12


4788 01-09-2012 SHWETA IMPEX 1509327 1509327 13/01/12


4790 01-09-2012 CITIZEN UMBRELLA MFG LTD 357987 357987 16/02/12

4791 01-09-2012 BEZEL IMPEX P LTD 197876 197876 31/01/12

4792 01-09-2012 R.R.IMPEX 243607 243607 04-02-2012

4793 01-09-2012 BHAVIKA METAL 386418 386418 02-01-2012

4794 01-09-2012 DOKA INDIA P LTD 241136 241136 31/01/12

4795 01-09-2012 KAMLESH BEARING CORPN. 130312 130312 13/01/12

4796 01-09-2012 DEVKINANDAN J.GUPTA 1416181 1416181 13/01/12

4797 01-09-2012 RALIANCE METAL & ALLOYS 3717805 3717805 16/01/12


4799 01-09-2012 VIDHI GIFTS 95033

4800 01-09-2012 GLOBAL TRADING CO. 316271 316271 26/06/12

4801 01-09-2012 LAXMI CROCKERY PUNE P LTD 223409 223409 19/01/12

4802 01-09-2012 TWINSTAR AGENCIES P LTD 231120 231120 13/01/12

4803 01-09-2012 SHREE METAL SYNDICATE 215077 215077 23/01/12


4805 01-09-2012 AUTOMATION & ENGINEERING SERVICES 192272 192272 26/06/12

4806 01-09-2012 ESKAY SALES CORPN. 558620

4807 01-09-2012 YASH ENTERPRISE 89445 89445 03-05-2012

4808 01-09-2012 SUPREME STEEL DISTRIBUTORS 156121 156121 13/01/12

4809 01-10-2012 NANCY IMPEX P LTD 481493 481493 13/01/12

4810 01-10-2012 PRECISION IMPEX 3320841 3320841 31/01/12

4811 01-10-2012 BRIJAL & SONS 250732 250732 03-05-2012

4812 01-10-2012 SHRI SAI BABA SHIP BREAKING CO. 2337003 2337003 13/01/12

4813 01-10-2012 M.Y.ENTERPRISES 60981 60981 02-08-2012

4814 01-10-2012 UNIQUE ENTERPRISES 21268

4815 01-10-2012 VARDHAMAN GRAPHICS 53711 53711 02-06-2012


4817 01-10-2012 DHAVAL COLOUR CHEM P LTD 470055 470055 13/01/12

4818 01-10-2012 AINNOVATIVE INTERNATIONAL LTD 147404 147404 16/01/12

4819 01-10-2012 INDIAN HOME VARIATIONS P LTD 1019676

4820 01-10-2012 DOSHI SOFTWEAR X PERIPHERALS LTD 259771 259771 19/01/12

4821 01-10-2012 JAY LAXMI CORPN. 187001 187001 15/02/12

4822 01-10-2012 TASHU IMPEX P LTD 885230 885230 20/01/12

4823 01-10-2012 KORES INDIA LTD 8214 D M ISSUED

4824 01-10-2012 J.K.ENTERPRISES 633016 633016 16/01/12

4825 01-10-2012 AEGIS MANPOWER SERVICES P LTD 84725 84725 13/02/12


4827 01-10-2012 INNOVATION RETAIL P LTD 52812 52812 20/'01/12


4829 01-10-2012 BHOLANATH BRIJLAL 603701 603701 03-05-2012

4830 01-10-2012 MITON TRADING CO. 863521 863521 02-07-2012

4831 01-10-2012 PANTALOON RETAIL (INDIA) P LTD 1254294 1254294 11-02-2012

4832 01-10-2012 M.K.M.IMPEX 25285 25285 22/03/12

4833 01-11-2012 SUYOG AGRO & POLTRY PRODUCTS P LTD 129949 129949 24/08/12

4834 01-11-2012 PROJECT INTERIOR 24931


4836 01-11-2012 KODAK INDIA P LTD 340530 340530 09-10-2012

4837 01-11-2012 CRAVATEX LTD 53027 53027 08-02-2012


4839 01-11-2012 SUPER PLASTIC CORPN. 91537 91537 22/02/12

4840 01-11-2012 AMBE SALES 77881 77881 31/01/12

4841 01-11-2012 MRS TRADELINK 143180 143180 31/01/12

4842 01-11-2012 ANGEL INDIA CAD CAM P LTD 655492 655492 29/02/12

4843 01-11-2012 A.A.AUTOMOBILES 25952

4844 01-11-2012 MTS PIPE K TUBE P LTD 38123 38123 30/03/12


4846 01-11-2012 GOPANI PRODUCT SYSTEM 117379 117379 17/02/12

4847 01-11-2012 SIA PACK INDIA 132092 132092 25/01/12

4848 01-11-2012 SACMI IMPIANTI INDIA 74490 74490 203/02/12/2/2012

4849 01-11-2012 SUN ENGINEERING 355495 355495 31/07/12

4850 01-11-2012 MANISH CREATION P LTD 77461 77461 02-02-2012

4851 01-11-2012 HONEST ENTERPRISES P LTD 909472 909472 14/02/12


4853 01-11-2012 STRAIGHT LINE 32980


4855 01-11-2012 EUROTEK ENVIROMENTAL P LTD 226836 226836 31/07/12

4856 01-11-2012 ADVANCE METAL CORPN. P LTD 357985 357985 25/01/12

4857 01-11-2012 ANSH INTERNATIONAL 1114368 1114368 02-03-2012

4858 01-11-2012 SEWING MACHINE EXCHANGE INDIA 58639 58639 31/01/12

4859 01-11-2012 MATRIX VALVES P LTD 443536 443536 25/01/12


4861 01-11-2012 EVOLUTE SOLUTIONS P LTD 293854 293854 20/01/12

4862 01-12-2012 MERCEDES BENZ 49820717

4863 01-12-2012 JARDEN CONSUMER SOLUTIONS 31991 31991 02-06-2012

4864 01-12-2012 MAMTA LIGHTS 176939 176939 02-01-2012

4865 01-12-2012 KORADIA EXPORTS I PLTD 2709846 2709846 02-08-2012

4866 01-12-2012 MACHINERY & SPARES 47859 47859 23/02/12

4867 01-12-2012 A-1 ELECTRONIC 102293 102293 20/02/12


4869 01-12-2012 N.SUNDERLAL & CO. 82393 82393 19/01/12

4870 01-12-2012 PARI MACHINERY I P LTD 78726 78726 16/01/12

4871 01-12-2012 AVFAST INDIA P LTD 104333 104333 21/05/12


4873 01-12-2012 P.K.INDUSTRIES 177413 177413 03-02-2012

4874 01-12-2012 CLASSIC MARBLE P LTD 3042449 3042449 02-02-2012

4875 01-12-2012 KETAN MARBLE & GRANITE 371200 371200 23/05/12

4876 01-12-2012 KUBER STEEL IMPEX 256388 256388 14/02/12

4877 01-12-2012 PRASHANT GEARS 238100 238100 27/01/12

4878 01-12-2012 MAGPPIE EXPORTS P LTD 161156 161156 13/02/12

4879 01-12-2012 NAVNEET MOTOR P LTD 291852 291852 26/12/13

4880 13/01/2012 SKM ENTERPRISES P LTD 832672 832672 23/01/12

4881 13/01/2012 NATIONAL STEEL & AGRO PLTD 410213 410213 31/01/12


4883 13/01/2012 SAHEEN INTERNATIONAL 308493 308493 26/06/12

4884 13/01/2012 MAN TECHNOLOGY P LTD 61849 D M ISSUED


4886 13/01/2012 RONIK COPPER 149247 149247 06-06-2012

4887 13/01/2012 KESHAV UNIVERSAL 80348 80348 31/01/12

4888 13/01/2012 STP LTD 334469 334469 20/02/12

4889 13/01/2012 UNIQUE ENTERPRISES 118743 118743 16/03/12

4890 13/01/2012 CHAWLA SONS 445995 445995 09-03-2013

4891 13/01/2012 ECO FUEL SYSTEMS P LTD 276255 276255 25/01/12

4892 13/01/2012 SAS TRADELINK 49673


4894 13/01/2012 JAY SHYAM & CO. 316014 316014 19/01/12

4895 13/01/2012 KAD & CO. AGERWAL P LTD 114050 114050 05-10-2012

4896 13/01/2012 CORE CRUSHING EQUP.P LTD 2117012 2117012 03-05-2012

4897 13/01/2012 INGLOBAL RESOUCES 64452 64452 02-01-2012

4898 13/01/2012 CHHAJED STEEL CORPORATION 68356 68356 04-04-2012

4899 13/01/2012 JAP STRETCH P LTD 37008 37008 23/01/12

4899A 13/01/2012 TAKIAR OVERSEAS P LTD 165390 165390 18/07/12

4900 13/01/2012 FURNITUREWALA 161791 161791 28/05/12

4901 13/01/2012 EVERFLOW PETROGILES LTD 2830791 2830791 17/01/12

4901A 13/01/2012 ANDREW TELECOMMUNICATION P LTD 10340219 10340219 03-06-2012

4902 16/01/2012 PRAGATI STEEL SALES 247383 247383 24/02/12


4904 16/01/2012 LAXMIRAJ DISTRIBUTORS P LTD 139481 139481 20/02/12

4905 16/01/2012 PRIYANKA INTERNATIONAL 91835 91835 17/02/12

4906 16/01/2012 M.P.INTERNATIONAL 541787 541787 19/01/12

4907 16/01/2012 A.E.FASHIONS P LTD 178719 178719 02-02-2012


4909 16/01/2012 SSB ALLOYS & STEELS P LTD 657311 657311 02-07-2012

4910 16/01/2012 VERAI IMPEX 941377 941377 03-05-2012

4911 16/01/2012 METRO RESOURCES 77028 77028 13/03/12

4912 16/01/2012 FUTURISTEC CONCEPTS 224977 224977 16/10/12

4913 16/01/2012 HAFSA TRADING P LTD 47950 47950 02-08-2012

4914 16/01/2012 CIRCLE INFOTECH P LTD 1431234 1431234 19/01/12

4915 16/01/2012 EUROPA PRECISION BEARINGS 449074 449074 29/02/12

4916 16/01/2012 C.PAREKH BROTHERS 158596 D M ISSUED


4918 16/01/2012 I-TECH CORPN. 185980 185980 02-07-2012

4919 16/01/2012 SAGA LIFESTYLE 35663 35663 13/06/13

4920 16/01/2012 CHANAKYA TECHNOLOGIES I P LTD 52944 52944 15/07/15

4921 17/01/2012 APPERAL ACCESSORIES 23922 23922 25/04/12

4922 17/01/2012 CLASSIC THEMES 46405 46405 08-07-2012

4923 17/01/2012 DHAIRYA OVERSEAS 460686 460686 14/03/12

4924 17/01/2012 FINE EQUIPMENTS INDIA P LTD 1840643 1840643 02-08-2012

4925 17/01/2012 MAX PURE WATER SYSTEMS P LTD 52893 52893 31/10/12

4926 17/01/2012 KAMDHENU GLOBAL LTD 253284 253284 23/02/12

4927 17/01/2012 KEVIN INFOTECH P LTD 145549 145549 26/06/12

4928 17/01/2012 HITECH METAL CEILINGS 44759 44759 08-02-2012

4929 17/01/2012 HRITHIK ENTERPRISES 102062 102062 24/01/12

4930 17/01/2012 ARBUDA TRADERS 92659 92659 25/01/12

4931 17/01/2012 PARKER HANNIFIN P LTD 31794 D M ISSUED

4932 17/01/2012 EYE VISION TECHNOLOGY 25612 25612 25/04/12


4934 17/01/2012 ANIKET IMPEX MARKETING SERVICES P LTD 278341 278341 24/01/12

4935 17/01/2012 MSC METAL ALLOYS 261704 261704 15/02/12

4936 17/01/2012 HEAVY METAL PIPE CENTRE 252963 252963 02-02-2012


4938 17/01/2012 MARUDHAR YARNS P LTD 437140 437140 04-02-2012

4939 17/01/2012 CLASSIC METAL CORPN. 220487 220487 02-01-2012

4940 17/01/2012 PIONEER PRODUCTS 97978 97978 30/01/12

4941 17/01/2012 A M GLOBAL 103586 103586 31/01/12

4942 17/01/2012 PUNYASHALI TRADING CO. 106013 106013 07-04-2012

4943 17/01/2012 SUNLAND ALLOYS 7044683 7044683 13/02/12


4945 17/01/2012 UTTARA SALES CORPORATION 61032 61032 27/07/12

4946 18/01/2012 XTRAPOWER TOOLS P LTD 489747 489747 25/04/12


4948 18/01/2012 NEW HOLLAND FIAT (INDIA) PVT LTD 219004

4949 18/01/2012 AUTOMARK TECHNOLOGIES 221710 221710 27/02/12

4950 18/01/2012 AGARWAL DISTRIBUTORS 239685 239685 02-07-2012

4951 18/01/2012 MACOMA HARDWARES 43751 43751 20/03/12

4952 18/01/2012 BAYING RELOADED 86383 86383 13/02/12

4953 18/01/2012 REGAL TRADING CO. 349916 349916 02-03-2012

4954 18/01/2012 RANJIT METAL SYNDICATE 117280 117280 15/02/12

4955 18/01/2012 JANNAT ENTERPRISES P LTD 395122 395122 02-03-2012

4956 18/01/2012 KAMLESH METAL & ALLOYS 458336 458336 03-05-2012


4958 18/01/2012 FURNITURE KRAFT INTERNATIONAL P LTD 213535 213535 19/07/12

4959 18/01/2012 IMPEX SYNDICATE 149182 149182 19/04/12

4960 18/01/2012 PROMA INDUSTRIES LTD 459158 459158 30/03/12


4962 18/01/2012 SHAPURA SALES & SERVICES 235035 235035 07-04-2012

4963 18/01/2012 U TECH FASTER P LTD 37578 37578 21/06/12

4964 18/01/2012 JTC METALLON P LTD 161228 161228 17/02/12


4966 19/01/2012 SHREE LAXMI ENGINEERING & WOOLEN LTD 66650 66650 07-06-2012


4968 19/01/2012 GOODLUCK STEEL 195759 195759 03-07-2012

4969 19/01/2012 BHANSALI TUBES & PIPES LTD 511253 511253 15/02/12

4970 19/01/2012 RATNDEEP IMPEX 1087016 1087016 15/02/12

4971 19/01/2012 PERI INDIA P LTD 134186 D M ISSUED

4972 19/01/2012 BHUTORIA REFRIGERAION P LTD 529155 529155 03-01-2012

4973 19/01/2012 AAM AUTOMOTIVE P LTD 307587 307587 15/02/12

4974 19/01/2012 ASSOCIATED DAIRY FAB P LTD 477608 477608 31/01/12

4975 19/01/2012 M.C.STEEL TRADERS 238003 238003 07-04-2012

4976 19/01/2012 GUPTA ELECTRONICS 251626 251626 25/01/12

4977 19/01/2012 ROLEX FORGE 448604 448604 05-02-2012

4978 19/01/2012 C.K.ENTERPRISES 147146 147146 13/02/12


4980 19/01/2012 SHRI HANUMAN STEEL TRADERS 895678 895678 17/04/12

4981 19/01/2012 POWER PLAZZO P LTD 1220728 1220728 02-03-2012

4982 19/01/2012 VANDANA TRADERS 129452 129452 03-02-2012

4983 19/01/2012 AMKETTE ANALYLICS LTD 176261 176261 18/05/12

4984 19/01/2012 SVS CHEMICALS CORPN. 2054145 2054145 25/01/12

4985 19/01/2012 JEET INTERNATIONAL 255466 255466 31/01/12

4986 19/01/2012 STG HEATING P LTD 309097 309097 22/02/12

4987 19/01/2012 H.B.METALS 395329 395329 04-04-2012

4988 19/01/2012 SUNLAND METAL RECYCLING INDUS. 14121051 14121051 02-08-2012

4989 19/01/2012 DONALDSON (I) FILTER SYSTEM P LTD 444692 D M ISSUED

4990 20/01/2012 PROSPER GLOBAL MACHINE INC. 31164 31164 22/02/12

4991 20/01/2012 KLAXON TRADING P LTD 421621 421621 25/01/12

4992 20/01/2012 MARKSS INFOTECH LTD 48940 48940 15/03/12

4993 20/01/2012 WORLDWIDE MACHINERY SALUTION P LTD 1963436 1963436 07-05-2012

4994 20/01/2012 WORLDWIDE MACHINERY SALUTION 1760530 1760530 22/02/12

4995 20/01/2012 SILVEX EXPORTS P LTD 1071343 1071343 02-03-2012


4997 20/01/2012 A.K.IMPEX 445966 445966 20/02/12


4999 20/01/2012 MACHINER MAKERS 66588 66588 26/06/12

5000 20/01/2012 ANITA ENTERPRISE 100798 100798 15/02/12

5001 20/01/2012 SUNRISE CORPORATIOH 363963

5002 20/01/2012 MAHALAXMI TRADERS 53692 53692 22/02/12


5004 20/01/2012 MARS INTERNATIONAL 94588 94588 02-01-2012

5005 20/01/2012 RAGHAV WOOLLEN MILLS LTD 176620 176620 03-06-2012

5006 20/01/2012 MOKSHI INDUSTRIES LTD 475308 475308 28/02/12

5007 20/01/2012 INDUSTRIAL METAL CORPORATION 453226 453226 13/02/12


5009 23/01/2012 SHIVALIK VYAPAR P LTD 70024 70024 14/07/14

5010 23/01/2012 PARAS ENGINEERING WORKS 43760 43760 25/06/12

5011 23/01/2012 HAIER APPLIANCE P LTD 4971219 4971219 19/10/12

5012 23/01/2012 DTS INTERNATIONAL 98291 98291 02-08-2012

5013 23/01/2012 SANS ENGINEERING INDUSTRIES 64230 64230 08-02-2012

5014 23/01/2012 RAJESH STEEL 263764 263764 24/02/12

5015 23/01/2012 WORLD STAINLESS 816643 816643 22/02/12

5016 23/01/2012 GOODLUCK STEEL CORP. 1363342 1363342 15/02/12

5017 23/01/2012 CHAITANYA SALES SERVICES 22824 22824 15/02/12

5018 23/01/2012 SAINEE CAT FAB P LTD 328738 328738 02-03-2012

5019 23/01/2012 METEC ASIA P LTD 188108 188108 24/04/12

5020 23/01/2012 CHANDAN EXPORT 274322 D M ISSUED

5021 23/01/2012 QUREISHI ENTERPRISES 17697 17697 26/03/12

5022 23/01/2012 KANHA ELECTRONICS P LTD 59358 59358 30/01/12

5023 23/01/2012 RMC SWITCHGEARS LTD 350942 350942 13/02/12

5024 23/01/2012 VISHAL ENTERPRISES 65824 65824 19/07/12

5025 23/01/2012 ELAIR SOLUTIONS 47999 47999 21/06/12

5026 23/01/2012 M.T.RESOURCES 37693 37693 02-08-2012

5027 23/01/2012 NISHANT NIFFIN P LTD 210620 210620 02-07-2012

5028 23/01/2012 SPM MACHINES INDIA 171560 171560 31/01/12

5029 23/01/2012 SEVEN STAR SPECIALITY STEEL 70661

5030 23/01/2012 ARCELOR MITTAL 33765


5032 23/01/2012 VIMAL INTERNATIONAL 259315 259315 22/02/12

5033 23/01/2012 GUL TRADE LINBER P LTD 115181 115181 03-02-2012



5036 23/01/2012 J.C.INDUSTRIAL CORPN. 331219 331219 05-10-2012

5037 23/01/2012 ACTIS TECHNOLOGIES 89842 89842 20/02/12

5038 23/01/2012 E.G.KANTAWALA P LTD 190371 190371 28/02/12

5039 23/01/2012 BLUE STAR LTD 669099 669099 02-02-2012

5040 23/01/2012 IWL INDIA LTD 678156 678156 25/06/12

5041 23/01/2012 PILINGTON GLASS INDIA P LTD 166492 166492 09-04-2012

5042 23/01/2012 VIKAS MOTORS 94349 94349 20/02/12

5043 23/01/2012 AKASAKI TECHNOLOGY P LTD 371974 371974 02-06-2012

5044 24/01/2012 G.T.B.INTERNATIONAL 243988 243988 15/03/12

5045 24/01/2012 RAMA KRISHNA BEARING 451069 451069 02-09-2012

5046 24/01/2012 ONYX WHEEL INTERNATIONAL CO. 409814 409814 25/04/12

5047 24/01/2012


CHEMICALS 2725401 2725401 21/02/12

5048 24/01/2012 S.P.TRADERS 359289 359289 02-01-2012

5049 24/01/2012 ASSOCIATED TECHNOCRAFTS P LTD 122075 122075 02-09-2012

5050 24/01/2012 STEEL SPACE P LTD 771317 771317 03-01-2012

5051 24/01/2012 SIARE TECHNOLOGIES 481083 481083 25/06/12

5052 24/01/2012 DYNAMIC CORPORATION 186302 186302 23/08/13

5053 24/01/2012 TURKEY PRINTING SOLUTION P LTD 93032 93032 22/02/12

5054 24/01/2012 QUALITY MARBLE 419630 419630 22/02/12

5055 24/01/2012 N.P.INTERNATIONAL 132528 132528 15/02/12

5056 24/01/2012 NOVA GRAFIK P LTD 184972 184972 16/03/12

5057 24/01/2012 USHA TRADERS 210069 210069 05-08-2012

5058 24/01/2012 LGF SYSMAC I P LTD 69124 69124 05-03-2012

5059 24/01/2012 NEWAGE FIRE PROTECTION ENGINEERS P LTD 47244 47244 03-07-2012


5061 24/01/2012 ASEEM GLOBAL LTD 683819 683819 31/01/12

5062 24/01/2012 HI-TECH BEARING ENTERPRISES 68649 68649 26/06/12

5063 24/01/2012 GLOBAL IMPEX 220925 220925 05-04-2012

5064 24/01/2012 SOLITIARE IMPEX 477819 477819 02-08-2012

5065 24/01/2012 NEXUS IMPEX 1000500 1000500 02-08-2012

5066 24/01/2012 PROMISE INDIA EXIM P LTD 315867 315867 21/02/12

5067 24/01/2012 LIBERTY MARKETING CO. 57465 57465 22/06/12


5069 24/01/2012 BARI INDUSTRIES 160533 160533 02-08-2012

5070 24/01/2012 MTC TOYS PVT LTD 134004 134004 05-09-2012

5071 24/01/2012 VANDAN TRADING CO. 246417 246417 02-07-2012

5072 24/01/2012 SHREE ASHOK PACKAGING 425707 425707 02-07-2012

5073 25/01/2012 DIVYESH INDUSTRIES LTD 368181 368181 02-03-2012

5074 25/01/2012 OM ENTERPRISES 156568 156568 02-02-2012

5075 25/01/2012 INDO SINO STEEL 264368 264368 02-01-2012

5076 25/01/2012 STEELS & SCRAP 845215 845215 03-06-2012

5077 25/01/2012 INDUSTRIAL PIPES & TUBES 301914 301914 15/02/12

5078 25/01/2012 MANOJ METAL CORPN. 61127 61127 04-11-2012

5079 25/01/2012 EMINENT EXPORT INDIA 55194 55194 19/03/12


5081 25/01/2012 SHRI SAGARMATHA DISTRIBUTORS P LTD 315049


5083 25/01/2012 VIKRANT INPAT P LTD 217081 217081 13/02/12



5086 25/01/2012 HEENA METAL P LTD 908859 908859 03-02-2012

5087 25/01/2012 ORANGE GPS SOLUTION P LTD 59706 D M ISSUED

5088 25/01/2012 NAMAN MOBILE & ACCESSORIES P LTD 541944 541944 30/01/12

5089 27/01/2012 SURAJ EXTRUSIONS 1004619 1004619 20/02/12

5090 27/01/2012 B.R.ENGINEERING CO. 17350 17350 08-02-2012

5091 27/01/2012 BRIGHT STAR INDUSTRIES 496780 496780 02-08-2012

5092 27/01/2012 FURNITURE HOUSE 54773 54773 20/02/12



5095 27/01/2012 DHAMM STEEL SERVICES P LTD 225377 225377 03-05-2012

5096 27/01/2012 EIMCO ELECON I P LTD 409354 409354 26/03/12

5097 27/01/2012 WARPP ENGINEERING P LTD 111478 111478 23/02/12

5098 27/01/2012 S.S.ENTERPRISES 75297

5099 27/01/2012 MACAWBER BEEKAY P LTD 1165488 1165488 15/02/12

5100 27/01/2012 ABB LTD 1634551 1634551 05-07-2012

5101 27/01/2012 PHX ELECTRONICS P LTD 66316 66316 18/12/12

5102 27/01/2012 P.M.STEEL INDUSTRIES 157393 157393 02-03-2012

5103 27/01/2012 PYRAMID IMPEX 394503 394503 05-01-2012

5104 27/01/2012 TOY KIDS 43992 43992 30/7/12

5105 27/01/2012 VNM TOOLS P LTD 712407 712407 02-03-2012

5106 30/01/2012 INDIA STEEL TUBE CORPN. 510508 510508 19/03/12

5107 30/01/2012 BHAGYODAYA SALES LTD 1486600 1486600 02-08-2012

5108 30/01/2012 TROPICANA ENTERPRISES P LTD 523887 523887 15/02/12

5109 30/01/2012 SIEMENS LTD 329295 329295 23/04/12

5110 30/01/2012 XEROX INDIA P LTD 863344 863344 09-04-2012

5111 30/01/2012 JAI MAA ELECTRONICS 49056 49056 03-01-2013

5112 30/01/2012 STAARS INTERNATIONAL 195703 195703 02-09-2012

5113 30/01/2012 SYNCON INFRASTRUCTURE SERVICES P LTD 393523 393523 02-06-2012

5114 30/01/2012 MADHUSUDAN METAL 159257 159257 02-06-2012

5115 30/01/2012 3M INDIA LTD 2772330


5117 30/01/2012 DRS ROOFTECH & INFRASTRUCTURE P LTD 91310 D M ISSUED

5118 30/01/2012 VIPUL BEARING 78524 78524 08-02-2012


5120 30/01/2012 A.D.PLAST P LTD 170394

5121 30/01/2012 KRIPA ELECTRONICS P LTD 120680 120680 16/05/12

5122 30/01/2012 NEWTECH INDIA P LTD 203482 203482 19/03/12


5124 30/01/2012 VENTURA INTERNATIONAL P LTD 46651 46651 02-09-2012

5125 30/01/2012 KANUNGO FERROMET P LTD 564169 564169 03-05-2012

5126 30/01/2012 PRAGATI ENTERPRISES 46345 46345 13/06/12

5127 30/01/2012 KAMLESH BROTHERS 157112 157112 02-09-2012

5128 30/01/2012 CHANDAN LIGHT 362325

F 30/01/2012 RIDDHI SIDDHI IMPEX 1164064 1164064 22/06/12

5130 30/01/2012 UNIVERSAL CORPN LTD. 123568 123568 25/06/12

5131 30/01/2012 KIRAN ALUMINIUM (I) P LTD 482197

5132 30/01/2012 CONCEPT ELECTRICALS 78134 78134 14/02/12

5133 30/01/2012 SHRI GURUDEV ENTERPRISES 92196 92196 03-06-2012

5134 30/01/2012 MAHESH METALLOYS P LTD 153093 153093 02-07-2012


5136 30/01/2012 DNB CREATIONS 277594 277594 07-06-2012

5137 30/01/2012 MULTI PLAST INTERNATIONAL 99311

5138 30/01/2012 SATGURU ENTERPRISES 117583 117583 25/06/12

5139 30/01/2012 NIPPON BEARING P LTD 43533 43533 15/03/12


5141 30/01/2012 ITW INDIA LTD 249451 249451 16/03/12

5142 30/01/2012 TRADE CORPN. 202610 202610 13/07/12

5143 30/01/2012 INGERSOL RAND INTERNATIONAL P LTD 74824 74824 19/03/12




5147 30/01/2012 LUNA BEARINGS 412328 412328 05-11-2012

5148 30/01/2012 BALAJI METAL 484552 484552 27/06/12

5149 30/01/2012 FELDER GROUP INDIA 907626 907626 18/04/12

5150 31/01/2012 FORTUNE HVAC 216600 216600 22/02/12

5151 31/01/2012 CVS TEXTILES 489578 489578 27/02/12

5152 31/01/2012 KANCH GHAR 61830 61830 06-06-2012

5153 31/01/2012 BALAJI IMPEX 113957 113957 02-08-2012

5154 31/01/2012 GDR INDUSTRIES 188829 188829 13/02/12

5155 31/01/2012 UNITED STEEL & TUBES 1255783

5156 31/01/2012 THERMO FISHER SCIENTIFIC INDIA 156966 156966 14/08/12

5157 31/01/2012 RAJ INTERNATIONAL 142133 142133 26/06/12

5158 31/01/2012 CUSP INTERNATIONAL P LTD 741725

5159 31/01/2012 MILLENIUM MARBLES P LTD 229962 229962 02-02-2012

5160 31/01/2012 KOHINOOR EX. & IMP. P LTD 40605

5161 31/01/2012 MANGAL SINGH BROS P LTD 39950 39950 24/02/12

5162 31/01/2012 COPY STAR EXPORT I P LTD 106104 106104 02-07-2012

5163 31/01/2012 AISHA ELECTRONICS 63349 63349 03-05-2012

5164 31/01/2012 BENZZ INTERNATIONAL 421004 421004 02-07-2012

5165 31/01/2012 SUN EX-IMP CORPN. 49901 49901 04-04-2012

5166 31/01/2012 AMRIT STEEL 256126 256126 22/02/12


5168 31/01/2012 GANPATI STEELS 358196 358196 21/03/12


5170 31/01/2012 B M INDUSTRIES P LTD 221316 221316 02-07-2012

5171 31/01/2012 RAJ CLEANWELL INDUSTRIES 49787

5172 31/01/2012 MANISHA SYNTEX 126129 126129 02-07-2012

5173 31/01/2012 STRATA EXIM P LTD 736024 736024 02-10-2012

5174 31/01/2012 GULAB FIBRES 1718598 1718598 02-09-2012

5175 02-01-2012 VOLTAS LTD 17440179 17440179 02-06-2012


5177 02-01-2012 SAMRTH INDUSTRIES 283140 283140 22/02/12

5178 02-01-2012 DEEP ALLOYS 763009 763009 02-09-2012

5179 02-01-2012 B.S.STEEL CORPORATION 124673 124673 22/02/12

5180 02-01-2012 U-TECH FASTER P LTD 90370 90370 21/06/12

5181 02-01-2012 RAM RATAN INFRASTRUCTURE P LTD 70452 70452 20/12/13

5182 02-01-2012 NANCY IMPEX P LTD 645529 645529 19/03/12

5183 02-01-2012 AMIT & ASSOCIATES 130651 130651 22/02/12

5184 02-01-2012 NITCO LTD 97535 D M ISSUED


5186 02-01-2012 MAGPPIE EXPORTS P LTD 366200 366200 04-02-2012

5187 02-01-2012 SHREE AANAND METAL 1239622 1239622 02-08-2012

5188 02-01-2012 BVS OVERSEAS 871083 871083 02-08-2012

5189 02-01-2012 ABHAY STEELS 1069503 1069503 02-08-2012

5190 02-01-2012 MAX GROW CORPN. 433388 433388 20/02/12

5191 02-01-2012 SPM MACHINES INDIA 168800 168800 18/04/13

5192 02-01-2012 AP TRADING CO. 199001 199001 16/02/12


5194 02-01-2012 IWL INDIA LTD 361973 361973 08-03-2012



5197 02-01-2012 GEN NEXT TOOLS 43171 43171 15/02/12

5198 02-01-2012 THANDIRAM TEXTILES P LTD 2142445 2142445 02-09-2012


5200 02-01-2012 SHREEJI IMPEX 59217 59217 16/03/12


5202 02-01-2012 BLOWHOT KITCHEN APPLIANCES 133583 133583 30/03/12

5203 02-01-2012 PRIME PRODUCTS 240560 240560 22/02/12

5204 02-01-2012 JET TEC INFO CONSUMBLE I LTD 302416 302416 14/02/12

5205 02-01-2012 GRAVITA INDIA LTD 269928 269928 03-05-2012

5206 02-01-2012 PARAG METALS 301304 301304 02-08-2012

5207 02-01-2012 PRAKASH STEELAGE LTD 1780358 1780358 19/03/12


5209 02-01-2012 MURLI THREADS LLP 497841 497841 18/04/12


5211 02-01-2012 NEMIN EXIM P LTD 822710 822710 17/02/12

5212 02-01-2012 WIRTGEN INDIA P LTD 441465 441465 17/02/12

5213 02-01-2012 PRISM CEMENT LTD 205754 205754 23/02/12


5215 02-01-2012 OK GLASS FIBRE LTD 326644 326644 02-08-2012

5216 02-01-2012 SASANA ENTERPRISES P LTD 227943 227943 07-09-2012

5217 02-01-2012 PANTALOON RETAIL (INDIA) P LTD 749381 749381 04-04-2013



5220 02-01-2012 DIVYESH INDUSTRIES LTD 77716

5221 02-01-2012 SATELLITE METAL & TUBE LTD 53130 53130 14/02/12

5222 02-01-2012 FLAIR WRITING AIDS 150177 150177 14/02/12

5223 02-01-2012 NVT INOX 1674746 1674746 22/02/12

5224 02-01-2012 BHAVNA STEEL 298988 298988 03-07-2012

5225 02-01-2012 MTS PIPES & TUBES P LTD 211438 211438 30/03/12

5226 02-01-2012 ARS GLOBAL P LTD 383849 383849 17/05/12

5227 02-01-2012 SPACEAGE CONCERN 159560 159560 22/03/12


5229 02-01-2012 NAVAL & MADHU 96864 96864 22/02/12

5230 02-01-2012 J.C.INDUSTRIAL CORPN. 350895 350895 22/02/12

5231 02-01-2012 RATNDEEP ENTERPRISE 286506 286506 22/02/12


5233 02-01-2012 EVEREST INDUSTRIES LTD 74817 74817 23/04/12

5234 02-01-2012 D I STEEL P LTD 39044 39044 27/07/12


5236 02-01-2012 BLACK & DECKER INDIA LTD 2093297 2093297 04-12-2011

5237 02-01-2012 MAN TECHNOLOGY P LTD 354118 354118 05-08-2013

5238 02-01-2012 BITTU SYNTHETICS P LTD 264307 264307 16/02/12


5240 02-01-2012 TREND ELECTRONICS LTD 287222 287222 22/03/12

5241 02-01-2012 PAN UNIVERSAL TRADE CORPN. 35805 35805 05-07-2012

5242 02-01-2012 JAY SHYAM & CO. 1047861 1047861 27/06/12

5243 02-01-2012 KUBER IMPEX LTD 63446

5244 02-01-2012 RISHI ISPAT P LTD 168507 168507 03-05-2012

5245 02-01-2012 SIX OUT INVESTMENTS TRADERS P LTD 1197001 1197001 23/02/12

5246 02-01-2012 FURNITURWALA 172212 172212 20/07/12

5247 02-01-2012 SUNRISE SEMICONDUCTORS 39880 D M ISSUED

5248 02-02-2012 TYCO FIRE SUPPRESSION & BLDG. PRODUCTS 2570317

5249 02-02-2012

3M ELECTRO & COMMUNICATION P LTD (3 TIME

BARRED) 112533 112533 26/09/12

5250 02-02-2012 DIVYA POWERTECH 201202 201202 07-05-2012

5251 02-02-2012 NBU BEARINGS P LTD 1754146 1754146 16/05/12

5252 02-02-2012 DELITE REFRIGERATION CO. 298786 298786 14/02/12

5253 02-02-2012 HARI INTERNATIONAL 236720 236720 27/02/12

5254 02-02-2012


LTD 335182 335182 19/03/12

5255 02-02-2012 GROHE INDIA P LTD 3740002 3740002 27/07/12

5256 02-02-2012 NEW PASCHIM MAHARASHTRA 1880124 1880124 20/02/12

5257 02-02-2012 COSMOS IMPEX I P LTD 763651 763651 13/02/12

5258 02-02-2012 AADINATH METAL 359672 359672 02-08-2012

5259 02-02-2012 OPAL LUXURY TIME PRODUCTS P LTD 67859 67859 03-05-2012


5261 02-02-2012 MJW INTERNATIONAL TRADELINES 80884

5262 02-02-2012 SANKET IMPEX 112539

5263 02-02-2012 MIRAJ METAL 1229456

5264 02-03-2012 NANFANG PUMP INDIA LTD 72264 72264 06-01-2012

5265 02-03-2012 TODAYS WRITING PRODUCTS P LTD 51967 51967 07-05-2012

5266 02-03-2012 S.A.ENGG 93929 93929 14/03/12

5267 02-03-2012 AQUANT 509462

5268 02-03-2012 B.MELARAM & SONS 25742 25742 17/05/12

5269 02-03-2012 AGARWAL METAL & CO. 2323066 2323066 27/02/12

5270 02-03-2012 A.K.OVERSEAS 44244 44244 21/02/12


5272 02-03-2012 HILTI INDIA P LTD 3956688 3956688 14/03/12


5274 02-03-2012 GLOBAL ASIA 613794 613794 13/02/12

5275 02-03-2012 S.P.TRADERS 411820 411820 02-09-2012

5276 02-03-2012 APSOM INFOTEX LTD 518504 518504 14/02/12

5277 02-03-2012 SPACE EXIM P LTD 111654 111654 22/02/12

5278 02-03-2012 COLOURJET INDIA P LTD 146142 146142 14/02/12

5279 02-03-2012 S.R.DATE & ASSOCIATES 187010 187010 17/02/12


5281 02-03-2012 KIRAN ALUMINIUM (I) P LTD 471340

5282 02-03-2012


P LTD 319185 319185 30/03/12

5283 02-03-2012 S G BEARING P LTD 35096 35096 30/03/12

5284 02-03-2012 LG ELECTRONICS 2396116 2396116 18/04/12

5285 02-03-2012 APPLE BAKERY MACHINERY P LTD 209541 209541 05-03-2012

5286 02-03-2012 EKCHAKRA POWER 313786 313786 19/03/12

5287 02-03-2012 VED BEARING INDIA P LTD 232849 232849 20/03/12

5288 02-03-2012 ME N MOMS P LTD 294817 D M ISSUED

5289 02-03-2012 ADM ENGINEERING 309973 309973 22/06/12

5290 02-03-2012 H.S.CORPORATION 115348 115348 26/03/12


5292 02-03-2012 EQUINOX SOLUTION LTD 1077675 1077675 02-10-2012

5293 02-03-2012 AUTOSMART AGENCIES P LTD 192678



5296 02-03-2012 BHAGERIA DYE CHEM P LTD 143425 143425 07-10-2012


5298 02-06-2012 AUTONICS AUTOMATION I P LTD 382983



5301 02-06-2012 MASTER ELECTRONICS 1020239 1020239 16/02/12

5302 02-06-2012 ASHWIN IMPEX 487171 487171 22/02/12

5303 02-06-2012 CHANDAN EXPORT 1281526 1281526 17/02/12


5305 02-06-2012 TELOS PROJECTS P LTD 45622 45622 20/02/12


5307 02-06-2012 VIJAY ENGINEERING & MACHINERY COMPANY 45467 45467 20/02/12

5308 02-06-2012 POONAM ENTERPRISES 226515 226515 28/02/12

5309 02-06-2012 K.G.BEARING P LTD 274729 274729 29/02/12

5310 02-06-2012 KEITH ELECTRONICS P LTD 21504 21504 30/03/12

5311 02-06-2012 SAGA LIFESTYLE 29401 29401 12-05-2012

5312 02-06-2012 RAKA COMPACK P LTD 73409 73409 08-08-2012

5313 02-06-2012 CHINTAMANEE IMPEX 45493

5314 02-06-2012 SLIDE SYSTEM INC. 18286 18286 08-02-2012


5316 02-06-2012 MASCOT INTERNATIONAL 823436 823436 03-05-2012


5318 02-06-2012 AGARWAL INDUSTRIES 305367 305367 14/03/12

5319 02-06-2012 OM HOUSEHOLD APPLIANCES P LTD 400047 400047 07-04-2012

5320 02-06-2012 RONAK INDUSTRIES 108233 108233 15/02/12

5321 02-06-2012 WELD SAFE TRADELINK P LTD 85441 85441 15/02/12


5323 02-06-2012 KEI INDUSTRIES LTD 182041 182041 08-09-2012

5324 02-06-2012 SEWTECH MACHINERY 51351 51351 23/02/12

5325 02-06-2012 VBP CORPN. 200982 200982 05-04-2012

5326 02-06-2012 CENTURY STEEL INDUSTRIES 91445 91445 23/02/12

5327 02-06-2012 MAMRAM LTD 289564 289564 22/02/12


5329 02-06-2012 MALHOTRA GRAPHICS (TIME BARRRED) 105942 105942 29/05/12


5331 02-06-2012 UNIEXCEL AGENCIES & SERVICES P LTD 9175 9175 17/02/12

5332 02-06-2012 ARSI TRADERS 15605 15605 24/02/12

5333 02-06-2012 CLASSIC MARBLE CO.P LTD 1184821 1184821 16/02/12

5334 02-06-2012 KRISHNA IMPEX 40626 40626 16/02/12

5335 02-06-2012 BALAJI ENTERPRISE 39177 39177 16/02/12

5336 02-06-2012 MRS ENTERPRISES 70230 70230 07-06-2012

5337 02-06-2012 VARUN IMPEX 160535 160535 03-07-2012

5338 02-06-2012 STRAIGHT LINE 38918

5339 02-06-2012 DAMANIA INDUSTRIES 527358 527358 15/02/12

5340 02-06-2012 YASH OPTICS & LENS P LTD 130486 130486 03-05-2012


5342 02-06-2012 IMPEX SYNDICATE 174884 174884 13/02/12

5343 02-06-2012 SHROFF SALES CORPN. 728670 728670 04-09-2012

5344 02-06-2012 NAMAN STEEL 245701 245701 15/02/12


5346 02-06-2012


CORPORATION 149670 149670 08-08-2012

5347 02-06-2012 SUGNA IMPEX P LTD 67298 67298 22/02/12

5348 02-06-2012 SUGNA GRANITES & MARBLES 495454 495454 22/02/12

5349 02-06-2012 KIMITSU TRADING (I) P LTD 3204074 3204074 22/02/12

5350 02-06-2012 TRIKAYA GYPSUM 99882 99882 27/07/12

5351 02-06-2012 AGRAWAL METAL & ALLOYS 674032 674032 27/02/12

5352 02-06-2012 SONAL NON FERROUS METAL PLTD 5780045 5780045 27/02/12

5353 02-06-2012 SUNLAND RECYCLING INDUSTRIES LTD 3499718 3499718 03-09-2012

5354 02-07-2012 DECORA INNOVATION 26095 26095 15/03/12

5355 02-07-2012 BANDANA BEARING AGENCY 255431 255431 26/06/12

5356 02-07-2012 TASHU IMPEX P LTD 89045 89045 15/03/12

5357 02-07-2012 RIDDHI SIDDHI COLLECTION 35728 35728 03-05-2012

5358 02-07-2012 PAREKH BROTHERS 166037 166037 08-01-2013

5359 02-07-2012 AKSHAT STEEL IMPEX 200507 200507 25/06/12

5360 02-07-2012 ST WOOLEN MILLS P LTD 59184 59184 03-06-2012

5361 02-07-2012 PAWAN ENTERPRISES 192483 192483 07-05-2012


5363 02-07-2012 SHYAM TRADERS 294846 294846 04-04-2012

5364 02-07-2012 SUNRISE EXPORT & IMPORT CO. 962430 962430 04-02-2012

5365 02-07-2012 RTI SPINNERS 97672 97672 07-04-2012

5366 02-07-2012 MAHESHWARI PACKAGING INDUSTRY 98340 98340 23/02/12

5367 02-07-2012 KANKAI TECHNOLOGY P LTD 114387 114387 16/02/12

5368 02-07-2012 UGAIN MERCHANTS INDIA P LTD 141189 141189 14/03/12

5369 02-07-2012 ASHWA 21308 21308 20/02/12


5371 02-07-2012 MAHAVIR METAL MFG CO. 79673 79673 26/06/12


5373 02-07-2012 SUNLAND ALLOYS 4383802 4383802 03-09-2012

5374 02-07-2012 UNIQUE CORPORATION 260018 260018 22/02/12

5375 02-07-2012


LTD 334204 334204 26/03/12


5377 02-08-2012 MET INDIA 2455068 2455068 20/02/12

5378 02-08-2012 TEXSA INDIA LTD 314045 314045 22/02/12

5379 02-08-2012 ECOMET TRADING CORPORATION 315460 315460 20/02/12

5380 02-08-2012 SEEMA INTERMET P LTD 809626 809626 03-02-2012

5381 02-08-2012 HARYANA INTERNATIONAL 408801 408801 15/02/12

5382 02-08-2012 LONGSHINE GLOBAL P LTD 8008 8008 18/01/13

5383 02-08-2012 RAASHI IMPEX 571820 571820 03-05-2012

5384 02-08-2012 UNISTEEL & ENGINEERING CO.P LTD 704316 704316 28/02/12


5386 02-08-2012 BHANSALI TRADE IMPEX 286304 286304 03-05-2012

5387 02-08-2012 GOEL BEARING ASSOCIATES 163938 163938 15/02/12

5388 02-08-2012 PRAKASH MFG.INDUSTRY 135475 135475 15/02/12

5389 02-08-2012 TULI TEXTILE INDUSTRIES 86790 86790 05-11-2012

5390 02-08-2012 EVERFLOW PETROFILES LTD 1227178 1227178 14/02/12

5391 02-08-2012 GUPTA ELECTRONICS 373404 373404 22/03/12

5392 02-08-2012 SEATING WORLD 25254 25254 05-09-2012

5393 02-08-2012 SHREE MAHAVIR TEXTILES 92675 92675 14/12/12

5394 02-08-2012 ACTION CONSTRUCTION EQUIPMENT LTD 926462 926462 16/03/12

5395 02-08-2012 GRC INDUSTRIES 19355 19355 30/07/12

5396 02-08-2012 STAINLESS INTERNATIONAL 203942 203942 19/03/12

5397 02-08-2012 JAI MAA ELECTRICALS 70075 70075 03-01-2013

5398 02-08-2012 STERLING IMPEX 678008 678008 23/08/13

5399 02-08-2012 DOSHI SOFTWEAR PERIPHERALS LTD 283852 283852 13/02/12

5400 02-08-2012 XEROX INDIA P LTD 1390393 1390393 25/06/12


5402 02-08-2012 ANKOM LABORATORICS (BY SPEED POST) 259080 259080 08-06-2012

5403 02-08-2012 TARUN ENTERPRISES P LTD 49325 D M ISSUED

5404 02-08-2012 KRISH IMPEX P LTD 108348 108348 19/10/12

5405 02-08-2012 PHULCHAND EXPORTS 160472 160472 16/02/12


5407 02-08-2012 ASHOK TRADING CO. 51089 51089 09-10-2012

5408 02-09-2012 S.GOEL BEARING & CO. 112306 112306 05-11-2012

5409 02-09-2012 PLANET WORLDWIDE P LTD 197619 197619 23/11/12

5410 02-09-2012 ENERGY SYSTEM 36949 D M ISSUED

5411 02-09-2012 VIRAT EXIM 483350 483350 07-09-2012

5412 02-09-2012 AQUA BLUE 289329 289329 21/03/12

5413 02-09-2012 MAHALAXMI DYES & CHEMICALS LTD 493663 493663 22/03/12


5415 02-09-2012 VARDHMAN SALES AGENCY 297183

5416 02-09-2012 GLOBAL AUTOIMPEX & INDUSTRIES P LTD 173920 173920 06-12-2013

5417 02-09-2012 D & M PREMIUM SOUND SOLUTIONS P LTD 286300 286300 04-10-2012

5418 02-09-2012 HAMS MACHINERY I P LTD 47933 47933 06-04-2012

5419 02-09-2012 STALLON FITNESS EQUIPMENT 41184 41184 13/03/12

5420 02-09-2012 COOLON INDIA P LTD 536377 536377 03-12-2012

5421 02-09-2012 TEKMAN INDIA P LTD 173094 173094 13/03/12

5422 02-09-2012 BHARTIYA ENTERPRISES 393285 393285 03-01-2012

5423 02-09-2012 OCEAN TRADECON P LTD 200119 200119 22/02/12

5424 02-09-2012 VEENA STEEL INDUSTRIES 306333 306333 30/03/12


5426 02-09-2012 DIVERSEY INDIA P LTD 567446 567446 04-02-2012

5427 02-09-2012 AMBIENCE INTERNATIONAL 210042 210042 05-08-2012

5428 02-09-2012 PDG WOOL TRADERS 429494 429494 03-06-2012

5429 02-09-2012 ARYAN IMPEX 135244 135244 22/02/12

5430 02-09-2012 VENUS POWER ELECTRONICS 286694 286694 26/06/12

5431 02-10-2012 BHANUSALI STEEL (INDIA) 930911 930911 13/03/12

5432 02-10-2012 HICKS THERMOMETERS (INDIA) LTD 179619 179619 03-12-2012

5433 02-10-2012 LILA DÉCOR & COMPANY 120390 120390 15/03/12

5434 02-10-2012 LA-TIM SOURCING INDIA P LTD 373427 373427 22/02/12


5436 02-10-2012 INDIAN HOME VARIATION & DISTRIBUTION LLP 1425921 1425921 25/06/12

5437 02-10-2012 NITIN BEARING & CO. 144902 144902 26/06/12

5438 02-10-2012 DOSHI BROTHERS.-MARKETING P LTD 3823594 3823594 23/04/12

5439 02-10-2012 EUROPA PRECISION BEARINGS 305034 305034 26/06/12

5440 02-10-2012 MAITRI IMPEX 330245 330245 21/03/12

5441 02-10-2012 METRO MINERALS INDIA P LTD 3073149 3073149 22/02/12

5442 02-10-2012 KAKKAR SPINNING MILLS 58719 58719 03-01-2012

5443 02-10-2012 SARGODHA EXIM CORPORATION 109486 109486 30/03/12

5444 02-10-2012 VYAS ENTERPRISE 54625 54625 25/06/12

5445 02-10-2012 BHAWANI HARDWARE 154391 154391 05-08-2012

5446 02-10-2012 DISHA EXIM P LTD 77691 77691 29/05/12

5447 02-10-2012 PARESH AUTO-CORPN. 134165 D M ISSUED

5448 02-10-2012 MANAV INTERNATIONAL 77213 77213 03-09-2012

5449 02-10-2012 NIPPON BEARING P LTD 72144 72144 03-09-2012

5450 02-10-2012 ALBA TUBE INDUSTRIES 1149837 1149837 04-12-2012

5451 02-10-2012 KANUNGO FERROMET P LTD 1233665


5453 02-10-2012 A.C.STEEL 303219 303219 21/02/12

5454 02-10-2012 PARADISE TRADERS 42302 42302 24/02/12

5455 02-10-2012 MANGALDAS & CO. 148034 148034 24/02/12

5456 02-10-2012 MIT INTERNATIONAL 315747 315747 07-03-2012

5457 02-10-2012 DEE-VEE METALS 185801 185801 17/07/12

5458 02-10-2012 MERCEDEZ BENZ INDIA P LTD 25845994 25845994 26/04/12

5459 13/02/2012 R.K.INTERNATIONAL 38808 38808 16/04/12

5460 13/02/2012 JYOTI ELECTRIC & TRADING CO. 12308 12308 13/05/13

5461 13/02/2012 A.E.FASHIONS P LTD 79985 79985 23/02/12

5462 13/02/2012 SHREE DEEPAK EXPORT 24569 24569 26/03/12


5464 13/02/2012 NEOTERIC INFOMATIQUE LTD 312340 312340 04-02-2012

5465 13/02/2012 JAINAM TRADING CO. 129176 129176 16/04/12

5466 13/02/2012 SHAH KHELATI DHANATI & CO. 312206 312206 25/05/12

5467 13/02/2012 ARIHANT SAI TRADERS 104943 104943 16/04/12


5469 13/02/2012 KALYANI ENTERPRISES 64269 64269 07-04-2012

5470 13/02/2012 DAVNEET INDIA ENGINEERING CO.P LTD 78074 78074 06-04-2012

5471 13/02/2012 CHEVROLET SALES INDIA P LTD 33805793 33805793 04-09-2013

5472 13/02/2012 ANAND ARC LTD 345893 345893 15/03/12

5473 13/02/2012 OPA WEAVES P LTD 658892 658892 20/02/12

5474 13/02/2012 SHREE BALAJI TRADE HOUSE 236268 236268 27/02/12

5475 13/02/2012 MAI BAAP YARN AGENCY 294607 294607 03-06-2012

5476 13/02/2012 M K ENTERPRISE 493244 493244 20/02/12


5478 13/02/2012 SHIVRAM METAL 177952 177952 23/02/12

5479 13/02/2012 KHANDELWAL GRAPHICS P LTD 192297 192297 03-12-2012

5480 13/02/2012 OM ENTERPRISES 317756 317756 23/02/12

5481 13/02/2012 INFINITY METALS 182923 182923 16/03/12

5482 13/02/2012 HI-TECH SWEET WATER TECHNOLOGIES P LTD 425042 425042 07-05-2012

5483 13/02/2012 RAVIRAJ & CO. 114034 114034 20/02/12


5485 13/02/2012 PRASHANT GEARS 1019783 1019783 03-05-2012

5486 13/02/2012 VNM TOOLS P LTD 638103 638103 24/02/12

5487 13/02/2012 VANDANA TRADERS 206782 206782 03-02-2012

5488 14/02/2012 NIRALI ENTERPRISE 33226 33226 24/02/12

5489 14/02/2012 HD FIRE PROTECT P LTD 1056740 1056740 03-12-2012

5490 14/02/2012 LIFELINE NETWORK P LTD 26282 26282 28/02/12

5491 14/02/2012 ROSHAN METAL 281860 281860 21/02/12

5492 14/02/2012 ANMOL SOLUTION P LTD 346935

5493 14/02/2012 KRAFTWEAR (INDIA) LTD 1411206 1411206 03-05-2012

5494 14/02/2012 KRISHNA STRUCTURAL STEEL (INDIA) LTD 912174 912174 03-02-2012

5495 14/02/2012 R.J.ENTERPRISES 81503 81503 22/06/12

5496 14/02/2012 ARIHANT IMPEX 1036720 1036720 19/03/12

5497 14/02/2012 R.D.WELD PRODUCT P LTD 431300 431300 04-02-2012

5498 14/02/2012 CRYSTAL INSTRUMENTS 77275 77275 26/06/12

5499 14/02/2012 N K FIRE & SAFETY 156496 156496 25/04/12

5500 14/02/2012 K.M.ELECTRONIC CABLES P LTD 60314 60314 28/02/12


5502 14/02/2012 RAMANI STEEL HOUSE 344866 344866 22/02/12

5503 14/02/2012 ECO FUEL SYSTEMS P LTD 1122956 1122956 25/05/12

5504 14/02/2012 GLOBAL IMPEX 83126 83126 05-04-2012

5505 14/02/2012 EURO STEEL IMPEX 624547 624547 20/02/12

5506 14/02/2012 R.K.PHARMACEUTICALS 360947 360947 31/07/12



5509 15/02/2012 PRECISION IMPEX P LTD 93828 93828 20/02/12


5511 15/02/2012 CHHAJED STEEL CORPORATION 72329 72329 18/03/13

5512 15/02/2012 HEAVY INDUSTRIAL TUBES 385191 385191 15/03/12

5513 15/02/2012 TECHNO IMAGING SOLUTIONS 30295


5515 15/02/2012 VIDEOJET TECHNOLOGIES (I) P LTD 585053 585053 08-03-2012


5517 15/02/2012 IAMA STEEL 114706 114706 08-03-2012

5518 15/02/2012 LADHUNAM TOSHNIMAL & SONS 145968 145968 20/02/12

5519 15/02/2012 VAMAN INTERNATIONAL 114547 114547 05-01-2012

5520 15/02/2012 HONEST ENTERPRISE P LTD 944932

5521 15/02/2012 MANAN APPANELS 131627 131627 26/03/12

5522 15/02/2012 COPYCARE OFFICE PRODUCTS 31308 31308 28/02/12

5523 15/02/2012 VK GRAPHICS 14989 14989 28/02/12

5524 15/02/2012 JYOTI INTERNATIONAL 427015 427015 04-04-2012

5525 15/02/2012 SETH CARBON & ALLOYS P LTD 102539 102539 25/06/12

5526 15/02/2012 AMTRADE 277897 277897 20/03/12

5527 15/02/2012 PEEKAY FARM 416902 416902 29/02/12

5528 15/02/2012 KRISHNA IMPEX 49872 49872 15/03/12

5529 15/02/2012 A.J.CORPORATION 13132 13132 03-05-2012

5530 15/02/2012 LAXMI CROCKERY PUNE P LTD 237609

5531 15/02/2012 BABITA SYNTHETICS P LTD 416845 416845 03-05-2012

5532 15/02/2012 POWER PLAZZO P LTD 829244 829244 24/02/12

5533 15/02/2012 L.C.TODARWAL & CO. 771593 771593 27/02/12

5534 15/02/2012 ASMEET INTERNATIONAL 70991 70991 03-05-2012

5535 15/02/2012 DECCAN BEARING LTD 132159 132159 22/06/12

5536 16/02/2012 EMEL IMPEX P LTD 12928 12928 08-02-2013

5537 16/02/2012 PROBIKE INDIA P LTD 57705 57705 20/02/12


5539 16/02/2012 CHANDRAMOULI ENTERPRISES 60964 60964 16/03/12

5540 16/02/2012 NEELKANTH FIBRES P LTD 121862 121862 03-12-2012

5541 16/02/2012 INDUS TEX INDIA 281220 281220 08-08-2012

5542 16/02/2012 VICTORINOX INDIA PLTD 106056 106056 07-09-2012


5544 16/02/2012 ASTRO IMPEX 310099 310099 22/02/12

5545 16/02/2012 VINOD COOKWARE 1526692 1526692 07-04-2012

5546 16/02/2012 DHIRAJ METAL CORPN. 301632 301632 03-02-2012

5547 17/02/2012 CASA DÉCOR PVT LTD 117278

5548 17/02/2012 SIGMA TRADING CORPN. 359883

5549 17/02/2012 RAMKISHOR NAGARWAL MARKETING 350231 350231 03-02-2012

5550 17/02/2012 MAX PURE WATER SYSTEMS P LTD 167808 167808 09-12-2012

5551 17/02/2012 SHUBHAM HARDWARE 78654 D M ISSUED

5552 17/02/2012 PERI I P LTD 3989829 3989829 05-03-2012

5553 17/02/2012 MALL DIAMOND 25420 25420 25/06/12

5554 17/02/2012 KRIPA ELECTRONICS P LTD 179868 179868 16/05/12

5555 17/02/2012 KLAM STEEL I P LTD 514259 514259 03-05-2012


5557 17/02/2012 DELUXE AUTO TRADERS 32228 32228 04-04-2012

5558 17/02/2012 BMT IMPEX 366271 366271 22/06/12

5559 17/02/2012 SPECTRUM EXIM PLTD 227192 227192 16/03/12


5561 17/02/2012 BRIJLAL & SONS 672600 672600 03-05-2012



5564 17/02/2012 BROTHER IMPEX 52191 52191 16/05/12

5565 17/02/2012 MONOTECH SYSTEMS 448762 448762 23/04/12

5566 17/02/2012



5567 17/02/2012 NIMISH SYNTEX 1499518 1499518 03-07-2012

5568 17/02/2012 SHWETA IMPEX 1071636 1071636 28/02/12

5569 17/02/2012 FINE YARNS 450014 450014 03-07-2012

5570 20/02/2012 LAP LIFE LAPTOP SOLU. 242365 242365 30/03/12

5571 20/02/2012 ROLLON HARDWARE INDIA P LTD 77823 77823 08-02-2012

5572 20/02/2012 HANUMAN IMPEX & TRADING 87763 87763 06-04-2012


5574 20/02/2012 TEXMART INDIA P LTD 77191 77191 03-06-2012

5575 20/02/2012 GETALONG IMPEX P LTD 98398 98398 03-06-2012

5576 20/02/2012 GOEL IMPORTS INDIA 42085 42085 14/03/12

5577 20/02/2012 AARYA ENTERPRISE 26260 26260 03-06-2012

5578 20/02/2012 GURUKRUPA IMPEX 49922 49922 22/03/12

5579 20/02/2012 ANKOSH SYSTEM 146250 146250 26/03/13

5580 20/02/2012 GMG TECHNO TRADES P LTD 560388 560388 30/03/12

5581 20/02/2012 BHAGWATI ENTERPRISES 156594 156594 03-05-2012

5582 20/02/2012 JMD TRADERS 308932 308932 29/02/12

5583 20/02/2012 KINEMATIC MACHINES P LTD 133518 133518 24/02/12

5584 20/02/2012 KINEMATICS 334878 334878 04-02-2012

5585 20/02/2012 ROLEX FORGE INDIA 482549 482549 04-02-2012

5586 20/02/2012 ZENITH METAL 411342 411342 28/02/12

5587 20/02/2012 EST TOOLS STEELS P LTD 317498 317498 13/07/12

5588 20/02/2012 SIGMA BEARING & AUTOS P LTD 249685 249685 07-09-2012

5589 20/02/2012 PRASHVANATH IMPORT & EXPORT HOUSE 151743 151743 03-02-2012

5590 20/02/2012 RASA TECHNOLOGY 287111 287111 16/03/12

5591 20/02/2012 KUSUM INTERNATIONAL P LTD 196321 196321 03-05-2012

5592 20/02/2012 RELIANCE METAL & ALLOYS 2373143 2373143 03-06-2012

5593 20/02/2012 AKASHDEEP INTERNATIONAL P LTD 239857 239857 26/03/12

5594 20/02/2012 GREENLINE PIPE & FITTING 1038689 1038689 03-06-2012

5595 20/02/2012 C.K.ENTERPRISES 222823 222823 03-05-2012

5596 20/02/2012 G.N.TRADERS 50309 50309 08-06-2012


5598 21/02/2012 AAFREEN TRADING CO. 269112 269112 14/03/12

5599 21/02/2012 S A S TRADELINK 178321

5600 21/02/2012 TECHNO TEX INTERNATIONAL P LTD 271675 271675 13/03/12

5601 21/02/2012 VICTORY 114178 114178 28/02/12

5602 21/02/2012 B.P.ENTERPRISES 467988 467988 03-05-2012

5603 21/02/2012 DIVYA ALLOYS 426739 426739 29/02/12



5606 21/02/2012 MULTIPLUS INTERNATIONAL 499464 499464 14/03/12

5607 21/02/2012 AUDIO CONTROL 122742 122742 24/06/13

5608 21/02/2012 GOODLUCK METAL CORPN. 1408693 1408693 03-12-2012

5609 21/02/2012 SAI KRIPA TREXIM P LTD 1251085 1251085 30/03/12

5610 21/02/2012 NAVNIT MOTORS PLTD 189068 189068 14/08/12


5612 21/02/2012 VISHAL GIFT CENTRE 20769 D M ISSUED

5613 21/02/2012 HIND ALUMINIUM IND LTD 3232531 3232531 05-02-2012

5614 21/02/2012 ROPASH INTERNATIONAL 1112249 1112249 03-05-2012


5616 21/02/2012 NEWTECH TECHNOLOGY 85403 85403 19/03/12

5617 21/02/2012 ABB LTD 1738980 1738980 05-07-2012

5618 22/02/2012 SYSTA WORKS 226648 226648 13/03/12

5619 22/02/2012 WESTERN METAL INDIA 709242 709242 26/03/12

5620 22/02/2012 CLASSIC METAL CORPN. 180146 180146 03-02-2012

5621 22/02/2012 VIPOOL TRADERS 24052 24052 03-02-2012

5622 22/02/2012 ANKIT METALS 704092 704092 03-02-2012

5623 22/02/2012 SOLO HARDWARE P LTD 256290


5625 22/02/2012 KODAK INDIA P LTD 4057692 4057692 13/09/13

5626 22/02/2012 VICTORY DEVICES P LTD 84350 84350 16/05/12

5627 22/02/2012 SHETH BROTHRES 89065 89065 04-10-2012

5628 22/02/2012 AEGIS MANPOWER SERVICES P LTD 70706 70706 26/06/12

5629 22/02/2012 AMCOR FLEXIBLES P LTD 2833415 2833415 03-07-2012

5630 22/02/2012 HERO HONDA MOTORS LTD 6746234 6746234 25/09/12

5631 22/02/2012 WAMA ELECTRO APPLIANCES INDIA P LTD 38761 38761 08-08-2012

5632 22/02/2012 ARCELOR MITTAL DISTRIBUTION SOLUTIONS 11671 11671 08-01-2012

5633 22/02/2012 KING KAVERI TRADING CO. 2450222 2450222 27/02/12


5635 23/02/2012 V.K.OVERSEAS 115058 115058 04-04-2012

5636 23/02/2012 FIRST IMPRESSIONS 80086 80086 03-02-2012

5637 23/02/2012 APPLE FABRICS & FLOORINGS 71807 71807 26/06/12

5638 23/02/2012 LEUZI ELUZLORS I P LTD 136149 136149 16/03/12

5639 23/02/2012 DYNAWELD ENGINEERING CO. 166522 166522 27/02/12


5641 23/02/2012 AAJAD BEARING 148012 148012 07-10-2012

5642 23/02/2012 GUARAV ENTERPRISE 178750 178750 24/05/12

5643 23/02/2012 A.V.INFRAPROJECTS 3709797

5644 23/02/2012 CERAGEM WORLD INDIA P LTD 1123006 1123006 16/03/12

5645 23/02/2012 EMINET TRADING (INDIA) LTD 641489 641489 20/03/12

5646 23/02/2012 SUMAN METALLOYS 316319 316319 03-05-2012

5647 23/02/2012 GEETAVIN ENTERPRISES P LTD 121815 121815 03-02-2012

5648 23/02/2012 PROMISE INDIA EXIM P LTD 218753 218753 21/03/12



5651 23/02/2012 LAYON INTERNATIONAL 179780 179780 03-02-2012

5652 24/02/2012 ADVANCED GRAPHIC SYSTEM 27028 27028 04-12-2011

5653 24/02/2012 TARUN IMPEX 11020 D M ISSUED

5654 24/02/2012 G.M.SYNTEX P LTD 185343 185343 11-01-2012

5655 24/02/2012 TARUN TRADERS 45799

5656 24/02/2012 CAN-PACK INDIA P LTD 500966

5657 24/02/2012 ANJANI IMPEX 460051 460051 14/03/12


5659 24/02/2012 KHERAJ PUMPS & TOOLS 124716 124716 16/05/12

5660 24/02/2012 GEYTORDS YARNS P LTD 187506 187506 04-02-2012

5661 24/02/2012 P.K.INDUSTRIES 129045

5662 24/02/2012 EXPO-TEX INTERNATIONAL 93724 93724 04-02-2012

5663 24/02/2012 PARR INTERNATIONAL 392734 392734 05-08-2012

5664 24/02/2012

CHUNNILAL PRABHUDAS & CO. (BOMBAY ) P

LTD 7662 7662 04-02-2012

5665 24/02/2012 STRATA EXIM P LTD 778866 778866 03-07-2012


5667 24/02/2012 VIBHORE ENTERPRISE 1162892 1162892 21/03/12

5668 24/02/2012 BHAIRAV TECHNOLOGIES P LTD 62826 62826 06-11-2013

5669 24/02/2012 CELLO HOUSEHOLD APPLIANCES P LTD 4566573 4566573 29/02/12


5671 27/02/2012 BLUE STAR LTD 1201273 1201273 04-02-2012

5672 27/02/2012 EUROTECH CYLINDERS P LTD 1356677 1356677 04-02-2012


5674 27/02/2012 KESHAV TRADERS 333620 333620 14/03/12

5675 27/02/2012 ROYALE IMPEX 101546 101546 14/03/12

5676 27/02/2012 OPA FABRICS P LTD 347704 347704 23/05/12


5678 27/02/2012 PALLU HANDICRAFT 449792 449792 18/04/12

5679 27/02/2012 S M B GLASS 23246 23246 30/03/12


5681 27/02/2012 ANIL ENTERPRISE 122167 122167 16/03/12

5682 27/02/2012 KONICA MINOLTA HEALTHCARE I P LTD 233897 233897 04-12-2012

5683 27/02/2012 MARIM IMPEX I P LTD 1484374 1484374 24/05/12

5684 27/02/2012 ZUYAAZ TRADING CO. 373929 373929 10-03-2012

5685 27/02/2012 S G S TRADE IMPEX 312661 312661 15/03/12

5686 27/02/2012 S.S.& CO. 509211 509211 03-05-2012



5689 27/02/2012 TIRUPATI FIBRES & INDUSTRIES LTD 641044 641044 17/04/12

5690 27/02/2012 MADAN LAL & CO. 47888 47888 08-03-2012

5691 27/02/2012 DNB CREATIONS 138170 138170 07-06-2012

5692 27/02/2012 PRECISION IMPEX 145928 145928 25/06/12

5693 27/02/2012 SEENGLE HARDWARE STORES 1156537 1156537 16/03/12

5694 27/02/2012 LUNA BEARINGS 160453 160453 01-07-2013

5695 27/02/2012 KRISHNA INTERNATIONAL 125837 125837 19/03/12

5696 27/02/2012 PREM ENTERPRISES 292952 292952 03-07-2012

5697 28/02/2012 GLOBAL DIMENSIONS 80160 80160 19/03/12

5698 28/02/2012 SAI RAJ TRADERS 412249

5699 28/02/2012 BURHANI SILVERING WORKS 107406 107406 03-12-2012

5700 28/02/2012 WINNER INC. 103649 103649 03-05-2012

5701 28/02/2012 I MAX INTERNATIONAL 277764 277764 22/03/12


5703 28/02/2012 SAMIKSHA ELECTRONICS 74985 74985 24/04/12


5705 28/02/2012 P.E.ELECTRONICS LTD 112684 D M ISSUED


5707 28/02/2012 OMIRA MARKETING P LTD 360396 360396 04-12-2012

5708 28/02/2012 REGAL TRANSCORE LAMINATIONS P LTD 1539517 1539517 26/03/12


5710 28/02/2012 PAWAN METAL 315110 315110 26/03/12

5711 28/02/2012 DAGA STRIPS P LTD 629830 629830 26/06/12

5712 28/02/2012 METEC ASIA P LTD 2507334 2507334 14/03/12

5713 29/02/2012 SARAF TRADING CO. 86092 86092 04-04-2012

5714 29/02/2012 MAIMOON INTERNATIONAL 496210 496210 30/04/12

5715 29/02/2012 LABDHI ENGINEERING CO. 404122 404122 15/03/12


5717 29/02/2012 KAMLESH BEARING CORPN. 104347 104347 13/03/12

5718 29/02/2012 D P GLOBAL IMPEX 226587 226587 30/03/12

5719 29/02/2012 MANISHA SYNTEX 361401 361401 03-07-2012

5720 29/02/2012 B.M.INDUSTRIES P LTD 358443 358443 03-07-2012


5722 29/02/2012 SUNDER ELECTRONICS 72082 72082 30/03/12

5723 03-01-2012 NILKAMAL LTD 1384264 1384264 19/03/12

5724 03-01-2012 INTER GLOBAL 68322 68322 17/05/12

5725 03-01-2012 MIRAJ METAL 1348043 1348043 03-12-2012





5730 03-01-2012 A.R.MARKETING 13983 13983 01-07-2013


5732 03-01-2012 KRISHNA STRUCTURAL STEEL (INDIA) LTD 6470927 6470927 03-12-2012

5733 03-01-2012 FIBRE HOUSE 119577 119577 14/03/12

5734 03-01-2012 AGS TRANSACT TECHNOLOGIES LTD 408040 408040 13/07/12

5735 03-01-2012 GROHE INDIA P LTD 3841934 3841934 13/08/12

5736 03-01-2012 ANDREAS STIHL P LTD 956682 956682 19/04/12

5737 03-01-2012 BIZ WORLD INTERNATIONAL 283186 283186 04-03-2012

5738 03-01-2012 R K INTERNATIONAL 451699 451699 26/06/12

5739 03-01-2012 KARAN TEXTILES 161717 161717 13/03/12


5741 03-01-2012 TECHNOVA IMAGING SYSTEMS P LTD 1078692 1078692 26/06/12

5742 03-01-2012


P LTD 219978 219978 30/03/12

5743 03-01-2012 BLOWHOT KITCHEN APPLIANCES 291344

5744 03-01-2012 O.K.GLASS FIBRE LTD 296795 296795 15/03/12

5745 03-01-2012 AADINATH METAL 355122 355122 04-02-2012

5746 03-01-2012 S A ENGINEERS 18787 18787 04-10-2012

5747 03-01-2012 ASSOCIATED DAIRY FAB P LTD 680293 680293 04-02-2012


5749 03-01-2012 RICOH INDIA LTD 4270684 4270684 21/06/12

5750 03-01-2012 MALHOTRA GRAPHICS 75810 75810 29/05/12

5751 03-01-2012 KOMAL INTERNATIONAL 485481 485481 15/03/12

5752 03-01-2012 FLAIR PENS LTD 185251 185251 19/04/12

5753 03-01-2012 PANTALOON RETAIL (INDIA) P LTD 608070


5755 03-01-2012 JAI MAA ELECTRONICS 57695 57695 05-02-2012

5756 03-01-2012 JOLLY STEELS 165200 165200 26/03/12


5758 03-01-2012 FLEXO POLYMER 146850 146850 06-07-2012

5759 03-01-2012 N.V.METAL & TUBE ALLOYS 719745 719745 14/03/12

5760 03-01-2012 INP ELECTRONICS P LTD 90777 90777 18/07/12


5762 03-01-2012 UNIVERSAL METAL 726423 726423 11-08-2012

5763 03-01-2012 POONAMCHAND NAVALRAM JAIN 1036042 1036042 03-12-2012

5764 03-01-2012 COSMOS IMPEX I P LTD 1233068 1233068 04-02-2012

5765 03-01-2012 GLOBAL SYNOTEX P LTD 470367 470367 04-02-2012

5766 03-01-2012 MOHINI CORPN. 183409 183409 04-02-2012

5767 03-01-2012 VOLTAS LTD 15452188 15452188 03-06-2012

5768 03-01-2012


LTD 231635 231635 19/03/12

5769 03-01-2012 EIMCO ELECON I P LTD 148566 148566 20/04/12

5770 03-01-2012 BLACK & DÉCOR INDIA P LTD 1255597 1255597 04-12-2012


5772 03-01-2012 NATIONAL PEN & PLASTIC INDUSTIRES 503173 503173 14/03/12

5773 03-01-2012 S.A.S.TRADELINK 84993

5774 03-01-2012


CORPORATION 308668 308668 08-06-2012


5776 03-01-2012 D.G.TECH ELECTRONICS P LTD 80244 80244 05-09-2012

5777 03-01-2012 BHAVNA STEEL 376199 376199 30/03/12



5780 03-01-2012 HILTI INDIA P LTD 5445054 5445054 26/04/12

5781 03-02-2012 PRANAV STEEL CORPN. 97265 97265 04-12-2011

5782 03-02-2012 GREAVES COTTON LTD 478719 478719 04-12-2011

5783 03-02-2012 A-1 ELECTRONICS 31317 31317 21/03/13

5784 03-02-2012 KIRON HYDRAULICS NEED P LTD 27706 27706 20/03/12

5785 03-02-2012 SOLID STONE COMPANY P LTD 1116994 1116994 30/03/12

5786 03-02-2012 S.GOEL BEARING & CO. 106168 106168 05-11-2012

5787 03-02-2012 TAMRA DHATU UDYOG P LTD 562860 562860 13/03/12

5788 03-02-2012 LAFARGE BORAL GYPSUM P LTD 66264 D M ISSUED


5790 03-02-2012 SARTEK MARKETING P LTD 250175 250175 20/03/12


5792 03-02-2012 S.S. & CO. 417864 417864 19/03/12

5793 03-02-2012 BRIGHT METALC 275104 275104 14/03/12


5795 03-02-2012 SAUER DARFOSS I P LTD 81278 81278 23/04/12

5796 03-02-2012 NITCO LTD 243934 243934 16/08/12


5798 03-02-2012 DHOWAN WOOLEN MILLS 98561 98561 04-03-2012

5799 03-02-2012 DEE-EM SYSTEMS 97372 97372 14/03/12

5800 03-02-2012 ORSON MARKETING 40843 40843 13/07/12

5801 03-02-2012 SIGMA TRADING CORPN. 547328


5803 03-02-2012 JINDAL STEEL (INDIA) 252423 252423 19/03/13

5804 03-02-2012 AMKETTE ANALYTICS LTD 437331 437331 06-11-2012

5805 03-02-2012 STAR SALES & MARKETING 63660 63660 30/03/12

5806 03-02-2012 NEELKANTH FIBRES P LTD 70387 70387 08-08-2012

5807 03-02-2012 ANDREW TELECOMMUNICATION P LTD 5749863 5749863 18/07/12

5808 03-02-2012 ARCHI EXIM P LTD 48441 48441 04-10-2012

5809 03-02-2012 MANTECH ENGINEERING CORPORATION 342431 342431 05-10-2012


5811 03-02-2012 U TECH FASTER P LTD 29707 29707 21/06/12

5812 03-05-2012 SIDHARTH TRADING CO. 509381 509381 14/03/12

5813 03-05-2012 TIRUPATI IMPEX 132980 132980 20/03/12

5814 03-05-2012 SCRUBEX CORPORATION 503724 503724 04-02-2012

5815 03-05-2012 HAMS MACHINERY I P LTD 139951 139951 16/03/12

5816 03-05-2012 RELIANCE METAL & ALLOYS 1904713 1904713 04-12-2012

5817 03-05-2012 AARHANTYA IMPEX 226699 226699 16/04/12

5818 03-05-2012 NIRON IMPEX 78296

5819 03-05-2012 LA TIM SOURCING I P LTD 373454 373454 04-03-2012

5820 03-05-2012 AMIT ENGINEERS 321443 321443 06-01-2012

5821 03-05-2012 AGRAWAL METAL COMPANY 1126241 1126241 22/03/12

5822 03-05-2012 ARANI ISPAT INDIA P LTD 584991 584991 04-12-2012

5823 03-05-2012 B.MELARAM & SONS 56944 56944 26/04/12

5824 03-05-2012 AGARWAL METAL & ALLOYS 1662655 1662655 22/03/12

5825 03-05-2012 BINITA TRADING CO. 90238 90238 04-02-2012

5826 03-05-2012 HENGXIN TECHNOLOGY 633533 633533 17/04/12

5827 03-05-2012 SHRINK PACKAGING SYSTEM P LTD 168003 168003 21/03/12

5828 03-05-2012 RELIANCE HOMESTORE LTD 31065 31065 08-06-2013

5829 03-05-2012 INDIAN METAL PRODUCTS 117944 117944 21/03/12

5830 03-05-2012 WIRTGEN I P LTD 747123 747123 19/03/12



5833 03-05-2012

DYNABRADE INDIA ABRASIVE POWER TOOLS P

LTD 46782 46782 06-05-2012

5834 03-05-2012 TEXSA INDIA LTD 1107641 1107641 04-02-2012

5835 03-05-2012 KARAN METALS 50681 50681 16/04/12

5836 03-05-2012 BAJAJ ELECTRONICS LTD 1324552 1324552 16/03/12

5837 03-05-2012 METAL & STEEL INDIA 217693 217693 04-04-2012

5838 03-05-2012 AKASH INTERNATIONAL 73900 73900 06-06-2012

5839 03-05-2012 ANAND ARC LTD 401492 401492 04-02-2012



5842 03-05-2012 NTL ELECTRONICS INDIA LTD 53458 53458 25/06/12

5843 03-05-2012 VISION ENTERPRISES 217387 217387 20/03/12



5846 03-05-2012 KHEMI FILAMENTS LTD 207450 207450 13/03/12

5847 03-05-2012 SHREE SHYAM TUBE PRODUCT 466463 466463 04-12-2012

5848 03-05-2012 KRISHNA MOBILE & ACCESSORIES P LTD 1442338 1442338 05-02-2012

5849 03-05-2012 SG BEARING P LTD 62819 62819 30/03/12

5850 03-05-2012 IDEAL POWER TOOLS LTD 512952 D M ISSUED

5851 03-05-2012 IDEAL INTERNATIONAL POWER TOOLS P LTD 1039800

5852 03-06-2012

CONTINENTAL AUTOMOTIVE COMPONENTS I P

LTD 1050452 1050452 08-09-2012

5853 03-06-2012 GLOBAL POWERSOURCE I P LTD 6305559 6305559 13/03/12

5854 03-06-2012 ANSH INTERNATIONAL 23126 23126 07-04-2012

5855 03-06-2012 MEDICAL ELABORATE CONCEPT 102621 102621 24/05/12

5856 03-06-2012 KAPOOR TRADING CORPN. 153253 153253 07-06-2012

5857 03-06-2012 N.SUNDERLAL & CO. 76256 76256 19/03/12

5858 03-06-2012


LTD 4058894

5859 03-06-2012 INCH TRADE P LTD 21007 21007 04-10-2012

5860 03-06-2012 STRAPEX INDIA P LTD 94888 94888 19/04/12

5861 03-06-2012 SHIVMEGH TRANSLIFE 93557 93557 06-05-2012

5862 03-06-2012 THERMO FISHER SCIENTIFIC INDIA 292401 292401 22/11/12

5863 03-06-2012 P.K.INDUSTRIES 203445 D M ISSUED

5864 03-06-2012 PANCHVAKTRAM ENGINEERING P LTD 181934 181934 30/04/12

5865 03-06-2012 J.D.ENTERPRISE 139805 139805 05-04-2012

5866 03-06-2012 VISION INTERNATIONAL 70411

5867 03-06-2012 DHAMM STEEL P LTD 938210 938210 22/03/12


5869 03-06-2012 MERCURY METALINKS 420253 420253 15/03/12



5872 03-06-2012 ARCELOR MITTAL DISTRIBUTION SOLUTIONS 73976 73976 04-03-2012


5874 03-06-2012 VESTERGAARD FRANDSEN I P LTD 92560 92560 14/03/12

5875 03-06-2012 STEEL SPACE P LD 1685840 1685840 21/03/12

5876 03-06-2012 N.M.ENTERPRISES 191508 191508 04-02-2012

5877 03-06-2012 SHWETA IMPEX 333868 333868 13/03/12

5878 03-06-2012 SIEMENS LTD 822158 822158 23/04/12

5879 03-07-2012 SUPREME STEEL INDUSTRIES (TIME BARRED) 1370926

5880 03-07-2012 LIFT SYSTEMS I P LTD 288606 288606 20/03/12

5881 03-07-2012 CRAVATEX LTD 563781 563781 14/02/13

5882 03-07-2012 GOLDEN SPARROW ENTERPRISES P LTD 124777 124777 23/05/12

5883 03-07-2012 STEELYARD OVERSEAS 138423 138423 15/03/12

5884 03-07-2012 BMT IMPEX 100218 100218 26/06/12

5885 03-07-2012 KARNAVATI CAR AIR CONDITIONERS P LTD 146036 146036 26/06/12

5886 03-07-2012 RADHEKRISHNA EURO STEELS 698779 698779 30/04/12

5887 03-07-2012 CUBIX MICRO SYSTEM I P LTD 106322 106322 05-04-2012

5888 03-07-2012 SHREEJI TRADERS 70020 70020 23/04/12

5889 03-07-2012 VICTORY 91142 91142 21/03/12

5890 03-07-2012 JAINAM METAL INDUSTRIES 524852 524852 20/03/12

5891 03-07-2012 DHARIWAL BROTHERS 291307 291307 24/05/12

5892 03-09-2012 BHANSALI STEEL INDIA 1379362 1379362 15/03/12

5893 03-09-2012 EUROTEK ENVIROMENTAL P LTD 460549 460549 13/06/13

5894 03-09-2012 PRAKASH STEELAGE LTD 725321



5897 03-09-2012 KRAFTWARES INDIA LTD 393293 393293 06-04-2012


5899 03-09-2012 RAJSAGAR STEEL P LTD 387040 387040 22/03/12


5901 03-09-2012 INDU CORPN. P LTD 1203941 1203941 26/03/12

5902 03-09-2012 LUCKY GLASS 75232 75232 30/03/12

5903 03-09-2012 FITECH EQUIPMENTS INDIA P LTD 454957 454957 30/03/12

5904 03-09-2012 UNIFRAX INDIA P LTD 219289


5906 03-09-2012 STEEL PROCESSING INDUSTRIES 155711 155711 04-12-2012

5907 03-09-2012 EVERFLOW PETROFILES LTD 1337525 1337525 15/03/12

5908 03-09-2012 SHANKAR STEEL 137716 137716 15/03/12

5909 03-09-2012 UNIVERSAL CORPN LTD. 575810 575810 07-05-2012

5910 03-09-2012 M.M.METALS 416051 416051 15/03/12

5911 03-09-2012 SATYA SALES CORPN. 464266 464266 19/03/12


5913 03-09-2012 PRATIK CORPN. 55431 55431 04-12-2012


5915 03-09-2012 PRISM CEMENT LTD 115675 115675 30/03/12

5916 03-12-2012 PRIME MARKETING 1228842 1228842 20/03/12

5917 03-12-2012 KRISH IMPEX P LTD 102911 102911 12-11-2012

5918 03-12-2012 IWL INDIA LTD 21806 21806 08-03-2012

5919 03-12-2012 SUNLAND ALLOYS 3008691 3008691 21/03/12

5920 03-12-2012 SHREE CONNECLO 65482 65482 05-11-2012


5922 03-12-2012 XEROX INDIA P LTD 1712039 1712039 31/07/12

5923 03-12-2012 CONTROL ENGINEERING CO. 292002 292002 25/06/12


5925 03-12-2012 KAYPEE SANITARY & HARDWARE 235389 235389 21/03/12

5926 03-12-2012

A.N.COMPTECH TRAFFIC & SECURITY SYS. P

LTD 43746 43746 10-03-2012

5927 03-12-2012 VIPUL BEARING 228320 228320 11-01-2012

5928 03-12-2012 ALL METAL IMPEX 383358 383358 20/03/12

5929 03-12-2012 APLAB LTD 580606 580606 17/04/12

5930 03-12-2012 CAMMELIA PROCESSORS P LTD 375670 375670 22/03/12

5931 03-12-2012 CHANDAN EXPORTS 64150

5932 03-12-2012 SHREE MAA ENTERPRISES 58295 58295 04-02-2012

5933 03-12-2012 MODI POWER TOOLS 989806

5934 03-12-2012 ASHWIN IMPEX 874438 874438 04-04-2012

5935 03-12-2012 CHUNNILAL MOHANLAL & CO. 365212 365212 04-04-2012

5936 03-12-2012 LIBERTY METAL & MACHINES P LTD 51159 51159 08-01-2012

5937 03-12-2012 KRYSTAL STEEL MANUFACTURING P LTD 781243

5938 03-12-2012 NISHIMITSUI ELECTRONICS 85170

5939 03-12-2012 SANGHVI STAINLESS & ALLOYS P LTD 1117304 1117304 04-12-2011

5940 03-12-2012 SANGHVI BOTHRA ENGG.CO P LTD 2399147 2399147 04-12-2011

5941 03-12-2012 CIRCLE INFOTECH P LTD 265091 265091 04-04-2012

5942 03-12-2012 KANSAL STEEL SCRAPS P LTD 458110 458110 06-07-2012

5943 03-12-2012 CLASSIC MARBLE CO.P LTD 2020761 2020761 04-02-2012



5946 13/03/2012 SHREE GLOBAL TRADEFIN LTD 280993 280993 26/07/12


5948 13/03/2012 UTILITY BEARING P LTD 91557 91557 20/03/12

5949 13/03/2012 SARASWATI STEEL 203696 203696 04-11-2012

5950 13/03/2012 AVFAST INDIA P LTD 67165 67165 26/06/12

5951 13/03/2012 EUROPA PRECISION BEARINGS 179529 179529 08-08-2012

5952 13/03/2012 CONTINENTAL TRADING CO. 239905 239905 26/06/12

5953 13/03/2012 URBAKRA BEARINGS 302459 302459 22/06/12

5954 13/03/2012 HONEST ENTERPRISES P LTD 555313 555313 30/03/12

5955 13/03/2012 SANGHVI OVERSEAS 421103 421103 07-04-2012

5956 13/03/2012 ACTION CONSTRUCTION EQUIPMENT LTD 152601 152601 30/03/12

5957 13/03/2012 CHANAKYA TECHNOLOGIES I P LTD 111911 111911 08-03-2012

5958 13/03/2012 YASH HITECH SYSTEMS 19953

5959 13/03/2012 HONDA SEIL POWER PRODUCTS P LTD 10045 10045 26/12/13

5960 13/03/2012 VANSH TRADERS 62129 62129 04-02-2012

5961 13/03/2012 CHARU HOME PRODUCTS P LTD 734520 734520 04-02-2012


5963 13/03/2012 KANCH GHAR 81193 81193 06-06-2012

5964 13/03/2012 PRINCE ENTERPRISE 53447 53447 04-12-2012

5965 13/03/2012 MIT INTERNATIONAL 219853 219853 08-02-2012

5966 13/03/2012 V.R.ENTERPRISES 140955 140955 04-02-2012

5967 13/03/2012 MARINE FRONTIERS P LTD 188079 188079 23/04/12

5968 13/03/2012 PHOENIX IMPORT & EXPORTS 51359 51359 21/03/12

5969 13/03/2012 SHREE LAXMI TRADING CO. 1648941 1648941 05-03-2012

5970 13/03/2012 SHREYA ENTERPRISES 328784 328784 08-08-2012


5972 13/03/2012 DOSHI BROTHERS MARKETING P LTD 3018444 3018444 21/06/12


5974 13/03/2012 SPL FASTENERS P LTD 53513 D M ISSUED

5975 13/03/2012 LITMUS MARINE INNOVATION P LTD 115701 115701 20/03/12


5977 13/03/2012 MERCEDES BENZ INDIA P LTD 141351056 141351056 26/04/12

5978 14/03/2012 KRIPA ELECTRONICS P LTD 124220

5979 14/03/2012 SANTOSH OVERSEAS 16929 16929 16/04/12

5980 14/03/2012 C.PAREKH BROS. 354140 354140 25/07/12


5982 14/03/2012 NAMASKAR IMPORTING AGENCY 136089 136089 01-01-2013

5983 14/03/2012 A H DEWOW INTERNATIONAL P LTD 99287 99287 06-05-2012

5984 14/03/2012 FELDER U.K.LTD 501450 501450 18/04/12

5985 14/03/2012 ANITA ENTERPRISES 35718 35718 18/05/12


5987 15/03/2012 NANFANG PUMPS I P LTD 208925 208925 04-02-2012

5988 15/03/2012 R.L.TRADE CORPORATION 163343 163343 26/06/12

5989 15/03/2012 VICTORINOX INDIA PLTD 57889 57889 07-09-2012

5990 15/03/2012 RASHMI STEELS 51860 51860 17/04/12

5991 15/03/2012 SASANA ENTERPRISES P LTD 33588 33588 07-09-2012

5992 15/03/2012 NARMADA CREATIONS 127389 127389 26/03/12

5993 15/03/2012 A.R.EXPORTS 485332 485332 07-10-2012

5994 15/03/2012 SIX OUT INVESTMENTS TRADERS P LTD 861806 861806 04-12-2012

5995 15/03/2012 RIDHI SIDHI IMPEX 430809 430809 10-12-2012

5996 15/03/2012 KINGSTON FUEL P LTD 141996 141996 22/06/12

5997 15/03/2012 PARSVNAATH IMPEX 104199 104199 04-11-2012

5998 15/03/2012 TURNKEY PRINTING SOLUTION P LTD 115078 115078 07-04-2012

5999 15/03/2012 PRAKASH STEEL TRADERS 242803 242803 07-06-2012


6001 15/03/2012 CHHAGANLAL DHARMACHAND SHAH 1230497 1230497 30/04/12

6002 15/03/2012 J.B.MANUFACTURING CO. 73330 73330 24/04/12


6004 15/03/2012 HEENA METAL P LTD 409045 409045 30/03/12

6005 15/03/2012 METAL TRADING CORPORATION 471635 471635 05-08-2012

6006 15/03/2012 NIHAL ENTERPRISES 49341 49341 04-03-2012

6007 15/03/2012 RUDANI INTERNATIONAL MARKETING 70974 70974 30/04/12

6008 15/03/2012 KANAKRATNA METAL & ALLOYS P LTD 231993 231993 30/04/12

6009 15/03/2012 FITWELL PIPES & TUBES 214469 214469 23/05/12

6010 15/03/2012 J.B.PROGRESSIVE P LTD 84644 84644 30/05/12

6011 15/03/2012 FUTURE TECH 102383 102383 20/03/12


6013 15/03/2012 SACMI IMPIANTE INDIA 260728 260728 04-02-2012

6014 15/03/2012 SAGA LIFE STYLES 34702 34702 30/03/12

6015 15/03/2012 JIGNESH STEEL 217141 217141 25/06/12

6016 16/03/2012 HARI OM ENTERPRISES 300555 300555 20/03/12

6017 16/03/2012 T.L.JONES INDIA P LTD 104057 104057 22/06/12

6018 16/03/2012 MANCHANDA SPINNING WEARING MILLS 74673 74673 29/05/12

6019 16/03/2012 MTC TOYS P LTD 189530 189530 05-09-2012

6020 16/03/2012 NILESH ENGINEERING P LTD 167461

6021 16/03/2012 OM ENTERPRISES 415185 415185 20/03/12

6022 16/03/2012 TOBY ELECTRIC I P LTD 100240 100240 30/04/12

6023 16/03/2012

WESTERN AIRCONDITIONING & REFRIGERATION

P LTD 221689 221689 22/03/12


6025 16/03/2012 VNM TOOLS P LTD 956092 956092 30/03/12

6026 16/03/2012 RUCHI ACRONI INDUSTRIES LTD 1437818 1437818 23/07/12

6027 16/03/2012 SHREE METAL SYNDICATE 30505 30505 04-04-2012

6028 16/03/2012 DYNAMIC ENTERPRISE 73526 D M ISSUED

6029 16/03/2012 PARKER HENNIFIN I P LTD 1275 D M ISSUED

6030 16/03/2012 COMPUGE INFOCOM LTD 861118 861118 24/09/12

6031 16/03/2012 NIKILASHA HOME APPLIANCES P LTD 11458


6033 16/03/2012 VIRAT EXIM 353039 353039 14/06/12

6034 16/03/2012 IAMA STEELS 128763 128763 29/05/12

6035 16/03/2012 MONOTECH SYSTEMS 224568 224568 23/04/12


6037 16/03/2012 SATKUL ENTERPRISE LTD 94347 94347 25/06/12

6038 16/03/2012 B.J.METAL & ALLOY 1551709 1551709 06-07-2012

6039 19/03/2012 EATON POWER QUALITY P LTD 115065 D M ISSUED

6040 19/03/2012 SANY HEAVY INDUSTRY INDIA P LTD 668407 668407 04-12-2012

6041 19/03/2012 P.S.EXPORTS 194251 194251 05-07-2012

6042 19/03/2012 SPECTRUM EXIM PLTD 88166 88166 04-10-2012

6043 19/03/2012 SAFE A & T TECHNOLOGY P LTD 23234 23234 22/06/12

6044 19/03/2012 MGS INDIA P LTD 114087 114087 05-01-2012


6046 19/03/2012 ASHOK KUMAR & CORPN. 163542 163542 29/05/12

6047 19/03/2012 NATIONAL STEEL & AGRO INDUSTRIES P LTD 335621 335621 16/05/12

6048 19/03/2012 SUNITA EXPORTS 204157 204157 05-07-2012

6049 19/03/2012 PERFECT INDUSTRIES 590416 590416 30/03/12

6050 19/03/2012 STP LTD 165121 165121 14/08/12

6051 19/03/2012 BHOTIKA TRADE & SERVICES P LTD 51572 51572 04-12-2012

6052 19/03/2012 SAMIR METAL & TUBES 301622 301622 30/05/12

6053 19/03/2012 RAM RATNA INFRASTRUCTURE P LTD 107116 107116 13/04/12

6054 19/03/2012 AGGARWAL STEEL CENTRE 125670 125670 04-12-2012

6055 19/03/2012 STAINLESS INTERNATIONAL 67231

6056 19/03/2012 GREAT IMPEX 410647 410647 04-12-2011


6058 19/03/2012 SURENDER IMPEX 332690 332690 22/03/12

6059 19/03/2012 PANKAJ ELECTRICALS 73897 73897 22/03/12

6060 19/03/2012 S.K.BEARING CORPORATION 125732 125732 04-10-2012

6061 19/03/2012 BHAGIRATHI ELECTRICALS 134627 134627 21/03/12

6062 19/03/2012 MUNJAL SANITATIONS 140272 140272 04-12-2011

6063 19/03/2012 SPM MACHINES INDIA 178100 178100 18/04/13

6064 19/03/2012 SAM ALLOYS P LTD 1506571 1506571 17/04/12

6065 19/03/2012 RAHI IMPORTS 1161072 1161072 04-12-2012


6067 19/03/2012 RAMKRISHNA ELECTO COMPONENTS P LTD 269250 269250 13/04/12

6068 19/03/2012 BLUE STAR LTD 2660861 2660861 27/06/12

6069 19/03/2012 NATIONAL STEEL CORPORATION 373209 373209 04-09-2012


6071 19/03/2012 TIRUPATI FIBRES & INDUSTRIES LTD 713749 713749 05-Sep

6072 20/03/2012 MANSFIELD IMPEX P LTD 317178 317178 09-12-2012

6073 20/03/2012 BANDISH SOLUTIONS 199335 199335 05-03-2012



6076 20/03/2012 MEGHA POLYMERS P LTD 136157 136157 04-12-2012

6077 20/03/2012 BOROSIL GLASS WORKS LTD 850330 850330 18/07/12


6079 20/03/2012 JUPITER TRADING CO. 89441 89441 26/03/12

6080 20/03/2012 SURAJ AGENCIES P LTD 961251 961251 04-12-2012

6081 20/03/2012 FAIRDEAL AGENCIES 390507 390507 17/07/12

6082 20/03/2012 PANKAJ METAL CORPORATION 25098 25098 31/05/13


6084 20/03/2012 METSO MINERALS I P LTD 312522 312522 08-08-2012

6085 20/03/2012 KAPOOR SONS 243034 243034 07-04-2012

6086 20/03/2012 S.K.EXIM 155730

6087 20/03/2012

PLUS ELECTRONICS ASSOCIATE INDUSTRIES P

LTD 197286 197286 07-04-2012

6088 20/03/2012 A.E.FASHIONS P LTD 56197 56197 05-02-2012

6089 21/03/2012 AUTOSMART AGENCIES P LTD 30688

6090 21/03/2012 EASTERN METALLIC FORGINGS P LTD 431405 431405 04-11-2012

6091 21/03/2012 MASCOT ENTERPRISES 85903 85903 04-11-2012

6092 21/03/2012 BHUTORIA REFRIGERAION P LTD 429856 429856 25/04/12

6093 21/03/2012 GOOD LUCK STEELS 533455 533455 13/04/12

6094 21/03/2012 SANDIP ELECTRICAL INDUSTRIES 72803 72803 12-03-2012

6095 21/03/2012 INDUS ENTERPRISES 58572 58572 07-06-2012



6098 21/03/2012 AUTOMATION & ENGINEERING SERVICES 216331 216331 26/06/12

6099 21/03/2012 POST TENSION SERVICES P LTD 773497 773497 04-04-2012


6101 22/03/2012 DECCAN BEARING LTD 91209 91209 29/05/12

6102 22/03/2012 EAST COAST DISTRIBUTORS P LTD 63292 63292 22/06/12

6103 22/03/2012 TRACK & TRAKTO 27847 27847 27/04/12

6104 22/03/2012 APOLLO STAINLESS (INDIA) 97320 97320 16/05/12

6105 22/03/2012 SAVEX COMPUTORS LTD 780718 780718 05-02-2012


6107 22/03/2012 DRS ROOT TECH INFRASTRUCTURE P LTD 709204 709204 21/05/12

6108 22/03/2012 KENNINGTON FABRICS P LTD 1516925 1516925 18/04/12

6109 22/03/2012 VIKAS MOTORS 100186 100186 20/09/12


6111 22/03/2012 ORCHID ENTERPRISE 113173 113173 25/05/12

6112 22/03/2012 NANDISHWAR STEEL 178321 178321 16/04/12


6114 22/03/2012 SUNRISE SEMICONDUCTORS 11920 11920 07-03-2012

6115 22/03/2012 VENUS POWER ELECTRONICS 51419

6116 22/03/2012 KAMLA TRADEMET 67887 67887 06-04-2012

6117 22/03/2012 KISHORE IMPEX 489383 489383 04-03-2012

6118 22/03/2012 CAMCO MULTI METAL LTD 90958 90958 05-11-2012

6119 22/03/2012 SHRENO LTD 90516


6121 22/03/2012 INDIA STEEL TUBE CORPN. 931988 931988 04-04-2012

6122 22/03/2012 M.K.INTERNATIONAL 477735 477735 05-01-2012

6123 22/03/2012 THANDIRAM TEXTILES P LTD 1603602 1603602 18/04/12

6124 22/03/2012 BRIGHT CHOICE 46580

6125 22/03/2012 SEALEVEL IMPORTS 2908896 2908896 30/04/12

6126 26/03/2012 KAESER COMPRESSONS I P LTD 1243256 1243256 16/07/12

6127 26/03/2012 SPARKLINE WELDERS 55439 55439 07-06-2012

6128 26/03/2012 RADHEY INTERNATIONAL 357873

6129 26/03/2012 E.G.KANTAWALA P LTD 161565 161565 05-09-2012

6130 26/03/2012 MULTUS ENTERPRISES 524661 524661 05-01-2012

6131 26/03/2012 AUTOMARK TECHNOLOGIES I P LTD 115387 115387 06-11-2012

6132 26/03/2012 WHITE GOLD INC 251294 D M ISSUED

6133 26/03/2012 GEN NEXT TOOLS 49407 49407 07-12-2012


6135 26/03/2012 GAJRA GLASS FIBRE P LTD 94442 94442 23/05/12

6136 26/03/2012 MAHALAXMI DYES & CHEMICALS LTD 203110

6137 26/03/2012 LAVISHKA ENTERPRISES 23145 23145 07-03-2012

6138 26/03/2012 S.P.TRADERS 822565 822565 04-04-2012

6139 26/03/2012 SAINATH INDUSTRIES 475789 475789 07-03-2012

6140 26/03/2012 ESKAY ENTERPRISES 47730 47730 05-02-2012

6141 26/03/2012 BAGNO DESIGN (WEST INDIA) P LTD 26620 26620 13/07/12

6142 26/03/2012 GOLDEN TOOLS CORPORATION 624869 624869 25/10/12

6143 26/03/2012 RAJKAMAL OVERSEAS 321778 321778 25/05/12

6144 26/03/2012 AUTO GLASS CO. 182133 182133 04-03-2012

6145 26/03/2012 ANKIT TRADING CO. 102830 102830 13/04/12

6146 26/03/2012 YASH FORWARDERS 428044 428044 05-11-2012

6147 26/03/2012 ARTEX TEXTILES P LTD 560751 D M ISSUED

6148 26/03/2012 NIMISH SYNTEX 534873 534873 04-11-2012

6149 26/03/2012 SUNLAND RECYCLING INDUSTRIES LTD 2521739 2521739 05-07-2012

6150 26/03/2012 KMI BUSINESS TECHNOLOGIES P LTD 113578 113578 26/07/12

6151 26/03/2012 IMPEX SYNDICATE 23867 23867 19/04/12

6152 26/03/2012 HARISH CHANDER & CO. 110622 110622 24/01/13

6153 26/03/2012 SAMSON IMPORTS 86783 86783 08-02-2012

6154 26/03/2012 AL ANWAR MARKETING CO. 347063 347063 08-02-2012

6155 26/03/2012 MULTI PLUS INTERNATIONAL (TIME BARRED) 438660

6156 26/03/2012

SUDH-PRIYA PLASTICHEM P LTD (TIME BARRED

) 995145

6157 26/03/2012 SIKKIM FERRO ALLOYS LTD 2031228 2031228 04-02-2012

6158 26/03/2012 NEHA ENTERPRISE 244855

6159 30/03/2012 USHA IMPEX 242931 242931 04-03-2012

6160 30/03/2012 MIDAS TRADERS P LTD 142199 142199 26/06/12

6161 30/03/2012 HICKS THERMONTLERS INDIA LTD 354324 354324 25/05/12

6162 30/03/2012 SIA PACK INDIA 576617 576617 23/05/12

6163 30/03/2012 ISHITA ENTERPRISES 88755 88755 19/04/12

6164 30/03/2012 METAL GEMS 686644 686644 05-09-2012

6165 30/03/2012 MAMRAM LTD 149230 149230 30/04/12

6166 30/03/2012 SAMIKSHA TRADING P LTD 1318135 1318135 24/05/12

6167 30/03/2012 SIM ENTERPRISE 307718 307718 30/04/11

6168 30/03/2012 TAHA IMPEX 233556 233556 19/04/12


6170 30/03/2012 SHARON FITTING IMPEX 435557 435557 06-07-2012


6172 30/03/2012 MAHARASHTRA METAL INDIA 449166 449166 17/04/12

6173 30/03/2012 NAVNIDHI STEEL & ENGG.CO, P LTD 108796 108796 17/04/12


6175 30/03/2012 STANCOR ALLOYS INC. 379036

6176 30/03/2012 MILLENIUM MARBLE P LTD 469689 469689 16/04/12

6177 30/03/2012 S.K.INTERNATIONAL 1257214 1257214 04-10-2012

6178 30/03/2012 KYOCERA MITA INDIA P LTD 732784 732784 31/07/12

6179 30/03/2012 NEWAGE FIRE PROTECTION INDUSTRIES P LTD 129761 129761 07-05-2012

6180 30/03/2012 FINE EQUIPMENTS I P LTD 359871 359871 26/07/12

6181 30/03/2012 KORADIA EXPORTS P LTD 1054313 1054313 18/05/12

6182 30/03/2012 CITIZEN UMBRELLA MANUFACTURES LTD 307064 307064 06-11-2012

6183 30/03/2012 STG INFRASTRUCTURE P LTD 90374 90374 18/04/12

6184 30/03/2012 STG HEATING P LTD 108233 108233 18/04/12


6186 30/03/2012 N.D.METAL INDUSTRIES LTD 592774 592774 23/04/12

6187 30/03/2012

CRUISER TECHNOLOGIES (TIME BARRED BY

SPEED POST) 29553

6188 30/03/2012 INGRAM MICRO INDIA LTD 3434995 3434995 19/04/12

6189 30/03/2012 NAVRANG STEEL CENTRE 163589 163589 17/04/12

6190 30/03/2012 SHILPA OVERSEAS 72736 72736 17/04/12

6191 30/03/2012 CLB IMPEX P LTD 50364 50364 16/05/12

6192 30/03/2012 ANJANI IMPEX 526860 526860 04-12-2012

6193 30/03/2012 NIRAV METALS P LTD 327192 327192 05-07-2012

6194 30/03/2012 UTKAL INTRADE P LTD 252662 252662 30/05/12

6195 30/03/2012 CONNECT ELECTRICALS 85712 85712 18/05/12

6196 30/03/2012 MAHALAXMI ENTERPRISES 83168

6197 30/03/2012 HITUMET CORPORATION 819440 819440 04-09-2012

6198 30/03/2012 SHANK IMPEX 126961 126961 05-10-2012

6199 30/03/2012 SHRIJEE HEAVY PROJECTS WORKS P LTD 1980199 1980199 05-11-2012

6200 30/03/2012 BLOWHOT KITCHEN APPLIANCES 237969 237969 07-05-2012

6201 30/03/2012 LARSEN & TURBO LTD-SCOMI ENGG. 1634167 1634167 06-11-2013

6202 30/03/2012 LARSEN & TURBO LTD. 43763 D M ISSUED

6203 30/03/2012 RADHIKA EXPORTS CORPN. 28485 28485 23/04/12

6204 30/03/2012 LOMBARDINI INDIA P LTD 137465 137465 05-08-2012


6206 30/03/2012 MARIM IMPEX I P LTD 3469398 3469398 04-12-2012

6207 30/03/2012 KIRAN ALUMINIUM I P LTD 397486

6208 30/03/2012 BTX CHAIN INDUSTRIES 171062 171062 14/05/12

6209 30/03/2012 STEEL CO. 940199 940199 04-10-2012

6210 30/03/2012 STEEL IMPEX 1204100 1204100 04-10-2012


6212 30/03/2012 STANDARD GALVA STEELS P LTD 3603991 3603991 05-01-2012

6213 30/03/2012 HEAVY METAL PIPE CENTRE 152661 152661 19/04/12

6214 30/03/2012 D.I.STEELS P LTD 69102 69102 26/06/12

6215 30/03/2012 B M INDUSTRIES P LTD 354180 354180 04-11-2012

6216 30/03/2012 GLOBAL TRADING CO. 38769 38769 22/05/12


6218 30/03/2012 MANISHA SYNTEX 359830 359830 18/04/12

6219 30/03/2012 CLIF TOOLS P LTD 1425505 1425505 13/04/12


6221 30/03/2012 PREET ENTERPRISES 42422 42422 23/04/12

6222 30/03/2012 SHREE HANUMAN STEEL TRADERS 307080 307080 04-09-2012

6223 30/03/2012 HEMANT TRADING COMPANY 108191 108191 05-08-2012

6224 30/03/2012 BLOSSOM KITCHEN APPLIANCES 170177 170177 25/06/12

6225 30/03/2012 PARAG INTERNATIONAL 1175293 1175293 30/07/12

6226 30/03/2012 OASIS BLDG.MATERIAL CO. 656435 656435 30/04/12

6227 30/03/2012 AUTONICS AUTOMATION I P LTD 174119


6229 30/03/2012 VEENA STEEL INDUSTRIES 453852 453852 05-01-2012


6231 30/03/2012 MAXX POWER TOOLS P LTD 163148 163148 08-02-2012

6232 30/03/2012 MAHALAXMI IMPEX 104899 104899 07-05-2012

6233 30/03/2012 BOMBAY LEATHER STORE 396241

6234 30/03/2012 MHE NEXT ENGG.P LTD 137466 137466 26/07/12


6236 30/03/2012 BHANUSHALI TRADE IMPEX 296967 296967 04-12-2012

6237 30/03/2012 SRI DURGA METAL 183371 183371 05-09-2012

6238 30/03/2012 PRACHI INDUSTRY 239083 239083 18/05/12


6240 30/03/2012 FLURO ENGG. P LTD 217271

6241 30/03/2012 STRATA EXIM P LTD 369774 369774 04-12-2012

6242 30/03/2012 R.D.WELD PRODUCT P LTD 477202 477202 06-07-2012

6243 30/03/2012 AGRAWAL METAL COMPANY 1184248 1184248 05-02-2012

6244 31/03/2012 PIDILITE INDUSTRIES LTD 1140372 1140372 30/07/12

6245 31/03/2012 LASER IMPEX 355078 355078 08-05-2013

6246 31/03/2012 HI-TECH SWEET WATER TECHNOLOGIES P LTD 907656 907656 17/08/12

6247 31/03/2012 NOVA GRAFIK P LTD 250748 250748 22/06/12

6248 31/03/2012 GOOD LUCK METAL CORPORATION 2325944 2325944 13/04/12

6249 31/03/2012 PAWAN METALS 238595 238595 30/04/12

6250 31/03/2012 BEST IT WORLD I P LTD 1065349 1065349 21/06/12

6251 31/03/2012 SKM INTERNATIONAL ACTION 351045 351045 08-03-2012

1 04-02-2012 MRJ TRADING P LTD 13853 D M ISSUED


3 04-02-2012 VIRNOIR METAL 336061 336061 05-10-2012

4 04-02-2012 LG ELECTRONICS 2209240 2209240 16/04/12

5 04-02-2012 BALAJI METAL 422105 422105 30/07/12

6 04-02-2012 SONAL NON-FERROUS METAL P LTD 4802969 4802969 06-05-2012

7 04-02-2012 ST WOOLEN MILLS P LTD 66932 66932 05-08-2012


9 04-02-2012 NTL ELECTRONICS I LTD 138901 138901 25/06/12

10 04-02-2012 SAVER DAMPOSS I P LTD 79698 79698 05-02-2012


12 04-02-2012 MATRIX BATH FITTING P LTD 88842 88842 18//04/12


14 04-02-2012 B.S.STEEL CORPORATION 147663

15 04-02-2012 GFLOW COATING P LTD 21448 21448 24/05/12

16 04-02-2012

SFC ENVIROMENTAL TECHNOLOGIES

P LTD 506065 506065 26/06/12

17 04-02-2012 SHAH BROTHERS 141021 141021 20/04/12

18 04-02-2012 EMBEE CORPORATION 27440 27440 24/05/12

19 04-02-2012 CUBIX MICRO SYSTEM I P LTD 86621 86621 05-02-2012

20 04-02-2012 MONOTECH SYSTEMS LTD 100284 100284 07-01-2013

21 04-02-2012 AGARWAL METAL & ALLOYS 486453 486453 05-02-2012

22 04-02-2012 DHOWN WOOLLEN MILLS 166799 166799 05-08-2012

23 04-02-2012 GLOBAL YARNS 51944 51944 21/05/12

24 04-02-2012 KARAN METALS 106859 106859 16/04/12

25 04-02-2012 DEE-VEE METALS 76500 76500 26/06/12

26 04-02-2012 PRAMA INSTRUMENTS P LTD 16902 16902 16/04/12

27 04-02-2012 MAHAVIR ENTERPRISES CO. 349457 349457 17/07/12




31 04-02-2012 KRYSTAL STEEL MFG P LTD 167997 167997 04-12-2012

32 04-02-2012 PLANET POWER TOOLS P LTD 486688 486688 22/06/12

33 04-02-2012 S K B ENTERPRISES 20658 20658 25/07/12

34 04-02-2012 RAHUL METAL & TUBES 490209 490209 06-04-2012

35 04-02-2012 RAKESH MARBLES & GRANITE 218837 218837 07-05-2012

36 04-02-2012 GODREJ & BOYCE MFG.CO.P LTD 1297132 1297132 05-02-2012

37 04-02-2012 KATHREIN INDIA P LTD 324710 324710 04-11-2012

38 04-02-2012 SHREE METAL P LTD 358337 358337 23/04/12

39 04-02-2012

CARRIER AIR CONDITIONING

& REFRIGERATION P LTD 14015283 14015283 30/05/12

40 04-02-2012 SALIK ELECTRONICS 49535 49535 12-06-2012

41 04-02-2012 STP LTD 484183 484183 14/08/12

42 04-02-2012

LIMITLESS YARNS & TRADERS

MANUFACTURES LTD 107764 107764 04-12-2012

43 04-02-2012 HILTI INDIA P LTD 8989902 8989902 26/04/12

44 04-02-2012 TWENTY FIRST CENTURY TECHNOPRODUCTS P LTD 411265 411265 08-02-2012

45 04-02-2012 APARNA ELECTRONICS 387106 387106 16/05/12

46 04-02-2012 CHANDAR EXPORTS 1818137 1818137 27/04/12

47 04-02-2012 M P INTERNATIONAL P LTD 2219598 2219598 04-12-2012

48 04-02-2012 UTILITY BEARING P LTD 214278 214278 04-12-2012

49 04-02-2012 ASIAN STEEL INDUSTRIES 1275170 1275170 24/04/12

50 04-02-2012

SHRI VINAYAK PACKAGING

MACHINE P LTD 66592 66592 25/05/12


52 04-02-2012 SUYOG SYNTHETICS 80091 80091 18/04/12


54 04-02-2012 VOLTAS LTD 18032301 18032301 04-09-2012

55 04-02-2012 NILKAMAL LTD 621916 621916 20/04/12

56 04-02-2012 BLACK & DECKER I P LTD 1560450 1560450 26/04/12

57 04-02-2012 RICOH INDIA LTD 440220 440220 21/06/12

58 04-02-2012 DEXTRA INDIA 1927507 1927507 18/05/12

59 04-02-2012 NUCRAFT SEATING 654036 654036 04-12-2012

60 04-02-2012 SHREE DEEPAK EXPORT 61016 61016 05-08-2012

61 04-02-2012 SWATI ENERGY & PROJECTS LTD 132666 132666 27/07/12

62 04-02-2012 FLAIR PEN LTD 545283 545283 13/04/12

63 04-02-2012 ASIAN RETAIL LIGHTING LTD 729129 729129 04-11-2012


65 04-03-2012 SPM MACHINES LTD 200576 200576 18/12/12

66 04-03-2012 J.B.MANUFACTURING CO. 73093 73093 24/04/12

67 04-03-2012 FITECH EQUIPMENT I P LTD 157530 157530 19/04/12

68 04-03-2012 3M ELECTRO & COMMUNICATION P LTD 128837

69 04-03-2012 PRODUCTION AIDS & CONSULTANTS P LTD 410045 410045 27/06/12

70 04-03-2012 CONTROLWELL I P LTD 103354 103354 24/04/12

71 04-03-2012 USHA ENTERPRISES 249698 249698 16/07/12

72 04-03-2012 GOEL BEARING & SONS 240269 240269 22/06/12



75 04-03-2012 KANKAI TECHNOLOGIES P LTD 120290 120290 05-03-2012

76 04-03-2012 AADINATH METAL 341967 341967 17/04/12


78 04-03-2012 GALAXY OVERSEAS 123630 123630 30/05/12



81 04-03-2012 SAMIR METAL & TUBES 154889 154889 05-09-2012

82 04-03-2012 UNIQUE ALLOYS P LTD 440539 440539 06-07-2012


84 04-03-2012 MTC BUSINESS P LTD 1898196 1898196 05-11-2012

85 04-03-2012 CERALEE 280575 280575 07-04-2012

86 04-03-2012 SEATING WORLD 314738 314738 25/06/12


88 04-03-2012 EiMCO ELECON P LTD 11983 11983 16/04/12

89 04-03-2012 CHANDRAMANI OVERSEAS 118705

90 04-03-2012 AGARWAL MARBLE P LTD 340901 340901 20/04/12

91 04-03-2012 KWALITY STEELAGE P LTD 128719 128719 05-01-2012

92 04-03-2012 MAKER POLYTEX P LTD 38055 38055 23/04/12

93 04-03-2012 ASDA TRADING P LTD 198459 198459 07-05-2012

94 04-03-2012 COOLON I P LTD 154572 154572 07-05-2012


96 04-03-2012 GROHE I P LTD 1950259 1950259 20/09/12

97 04-03-2012 SILVEX EXPORT P LTD 899971 899971 18/04/12

98 04-03-2012 DIVYA POWERTECH 440290 440290 05-04-2012

99 04-03-2012 SPARTAN ENGINEERING INDUSTRIES 1110417 1110417 22/05/12

100 04-04-2012 S.V.S.CHEMICAL CORPORATION 1073769 1073769 04-12-2011




104 04-04-2012 NARESH TRADING CO. 57905 57905 05-08-2012

105 04-04-2012 J.B.PROGRESSIVE P LTD 98895 98895 30/05/12

106 04-04-2012 CHAMPAK INDUSTRIES 237258 237258 17/04/12

107 04-04-2012 STEEL LINE INDIA 93011 93011 26/06/12

108 04-04-2012 IAMA STEELS 309466 309466 08-03-2012

109 04-04-2012 RALIANCE COMMUNICATION INFRASTRUCTURE LTD 2531328



112 04-04-2012 PARKER HANNIFIN I P LTD 15978 D M ISSUED

113 04-09-2012 HARISH CHANDAR & CO. 118053 118053 22/02/13

114 04-09-2012 PURVA GLOBAL COMPANY 103675 103675 26/06/12

115 04-09-2012 RITIKA INTERNATIONAL 257743 257743 25/06/12

116 04-09-2012 SAMIR OPTICS 287672 287672 08-09-2012

117 04-09-2012 ZWZ BEARING I P LTD 145098 145098 25/06/12

118 04-09-2012 QUALITY MARBLE 313725 313725 18/05/12

119 04-09-2012 S.R.STEELS 186816 186816 20/04/12

120 04-09-2012 HIMALAYA ENTERPRISE 68315 68315 05-04-2012

121 04-09-2012 BIDAR CHEMO TRADERS 101623


123 04-09-2012 SANGHVI ELECTRONICS P LTD 104210 104210 22/05/12

124 04-09-2012 MAITRI IMPEX 342436 342436 05-07-2012

125 04-09-2012 SHREEJI TRADERS 54859 54859 05-09-2012

126 04-09-2012 SIEMENS LTD 434746 434746 05-02-2012


128 04-09-2012 GOLDEN FALCON (INDIA) 334102

129 04-09-2012 SHWETA IMPEX 575963 575963 18/04/12



132 04-09-2012 GUPTA ELECTRONICS 355540 355540 22'/06/12

133 04-09-2012 SIDDHANT STEEL 1121116 1121116 19/04/12

134 04-09-2012 SHREETEX ENGINEERS 186698 186698 25/06/12

135 04-09-2012 KIRAN ALUMINIUM I P LTD 264833 264833 05-02-2012

136 04-09-2012 NOD BEARING P LTD 290781 290781 25/06/12

137 04-09-2012 NENSEY & SONS 99623 99623 05-01-2012


139 04-09-2012 DOKA INDIA P LTD 332461 332461 05-04-2012

140 04-09-2012 SKM INOX 296025 296025 05-09-2012



143 04-09-2012 TRIKAYA GYSPSUM 166439 166439 26/09/12

144 04-09-2012 RAJIV IRON TRADERS 156042 156042 19/07/12

145 04-09-2012 CLASSIC IMPORTS P LTD 232144 232144 25/06/12

146 04-09-2012 HEAVY METAL PIPE CENTRE 93149 93149 18/04/12

147 04-09-2012 TELOS PROJECTS EXPERLISE P LTD 257373 257373 25/04/12

148 04-09-2012 ORIENT PACIFIC 473718 473718 19/04/12

149 04-09-2012 SEVANTILAL MAHASUKHLAL & CO. 432804 432804 18/04/12

150 04-09-2012 BINOY INTERNATIONAL 250640 250640 22/08/12

151 04-09-2012 HARLEY DAVIDSON INDIA 726990 726990 26/04/12

152 04-09-2012 XEROX INDIA LTD 2097460 2097460 16/05/12

153 04-09-2012 RACHIT CREATIONS P LTD 1468456 1468456 20/04/12

154 04-09-2012 LE MERITE EXPORTS P LTD 327046 327046 23/04/12

155 04-09-2012 ZIGMA APPLIANCES 297894 297894 07-12-2012

156 04-09-2012 A.S.INTERNATIONAL 415336 415336 07-12-2012

157 04-09-2012 S.S.M.IMPORTS 203216 203216 17/04/12

158 04-09-2012 INGERSOL LAND INTERNATIONAL I P LTD 95330 95330 05-04-2012


160 04-09-2012 SMK DIGITAL 125542 125542 25/06/12

161 04-09-2012 VIDEOJET TECHNOLOGIES I PLTD 356247 356247 24/07/12

162 04-09-2012 NARAYAN EXIM 1766514 1766514 20/04/12


164 04-09-2012 BHANSALI STEEL INDIA 370356 370356 05-10-2012

165 04-09-2012 AKSHIT INTERNATIONAL 485158 485158 28/05/12

166 04-09-2012 BHANSALI TUBES GRIPES P LTD 857047 857047 29/05/12

167 04-09-2012 MEENA METAL IMPEX P LTD 1570964 1570964 05-11-2012

168 04-09-2012 SUNLAND ALLOYS 1729227 1729227 06-05-2012

169 04-09-2012 SETH CARBON & ALLOYS P LTD 4074835 4074835 18/04/12

170 04-09-2012 RALIANCE HOME STORE LTD 279718 279718 22/04/13


172 04-09-2012 SKM ENTERPRISES 297942 297942 17/05/12

173 04-09-2012 DIAKIN AIRCONDITIONING I P LTD 2042175 2042175 04-11-2014

174 04-09-2012 CELLFROST INNOVATIONS P LTD 576273 576273 19/04/12

175 04-09-2012 JUSHI (INDIA) FRP ACCESSORIES P LTD 382690 382690 22/05/12


177 04-10-2012 JAINSON GRANITE & MARMO REAL P LTD 284001 284001 18/05/12

178 04-10-2012 EKACHAKRA POWER 227339 227339 13/04/12

179 04-10-2012 SHREE SALASAR MARBLES 49883 49883 20/09/12

180 04-10-2012 AUDIO CONTROL 223185 223185 05-07-2012

181 04-10-2012 PANKAJ TRADING CO. 427626 427626 17/04/12


183 04-10-2012 VEEJAY TRADING 280025 280025 25/06/12


185 04-10-2012 LUNA BEARING 420001 420001 25/10/12

186 04-10-2012 PANTALOON RETAIL I LTD 870246

187 04-10-2012 UNIFRAX INDIA LTD 122135 122135 23/04/12

188 04-10-2012 KARNAVATI CAR AIR CONDITIONING P LTD 124848 124848 08-02-2012



191 04-10-2012 NEEL RATAN STEEL 1308604 1308604 18/04/12

192 04-10-2012 OM SHRINIVAS EXTRUSIONS 332992 332992 20/04/12



195 04-10-2012 UMIYAJI PLASTICS 75664 75664 17/04/12


197 04-11-2012 PRIME PRODUCTS 204729 204729 10-11-2012

198 04-11-2012 WARPP ENGINEERS P LTD 192018 192018 30/05/12

199 04-11-2012 KOHINOOR EXPORT & IMPORT P LTD 60735

200 04-11-2012 SHUSA MECHATRONICS P LTD 84840 84840 07-04-2012

201 04-11-2012 BRIJLAL & SONS 347279 347279 16/07/12


203 04-11-2012 D.D.ENTERPRISES 76007 76007 05-09-2012

204 04-11-2012 AQUEOUS SOLUTIONS & COMPONENTS P LTD 198946

205 04-11-2012 KAESER COMPRESSORS I P LTD 615861

206 04-11-2012 ARIES ALLOYS 118041 118041 18/04/12

207 04-11-2012 PDG WOOL TRADERS 164886 164886 05-08-2012

208 04-11-2012 INDUS TEX INDIA 226769 226769 08-08-2012

209 04-11-2012 MACO CORPORATION I P LTD 840015 840015 26/07/12

210 04-11-2012 MINING & EARTHMOVING SPARES COPRN. 126528 126528 08-08-2012


212 04-11-2012 COSMOS BUSINESS MACHINE P LTD 38826 38826 23/05/12

213 04-11-2012 MAHALAXMI DYE CHEM 204630 D M ISSUED

214 04-11-2012 NVT INOX 626875 626875 05-01-2012


216 04-11-2012 AKASAKI TECHNOLOGY P LTD 51491 51491 06-01-2012

217 04-11-2012 S.A.S.TRADELINKS 537368

218 04-11-2012 R.J.IMPEX 1137278 1137278 30/05/12

219 04-11-2012 HETTICH I P LTD 2868518 2868518 18/05/12

220 04-11-2012 BOMBAY FLUID SYSTEMS COMPONENTS P LTD 200924 200924 05-01-2012

221 04-11-2012 WONDER DISPLAY SYSTEMS 107608 107608 12-06-2012

222 04-11-2012 KRUNAL SYNTHETICS (TIME BARRED) 58152

223 04-11-2012 GLOBE ASIA 1160075 1160075 16/04/12

224 04-12-2012 H & R JOHNSON INDIA 240485 240485 25/04/12


226 04-12-2012 HARMAN OVERSEAS 139686 139686 22/06/12

227 04-12-2012 G.M.THREAD 67696 67696 06-06-2012

228 04-12-2012 VIBGYOR GLOBAL TRADE P LTD 338711 338711 06-06-2012

229 04-12-2012 DTS INTERNATIONAL 116573 116573 05-02-2012

230 04-12-2012 VIRAT EXIM 424909 424909 07-06-2012

231 04-12-2012 PROMINENT AUTO SPARES INDIA 31084 31084 06-06-2012

232 04-12-2012 SATYAMAN IMPEX P LTD 414537 414537 19/04/12


234 04-12-2012 SONU INTERNATIONAL 242583 242583 17/05/12

235 04-12-2012 RAJNI TRADING CO. 468697 468697 18/05/12

236 04-12-2012 INDO ASIA MACHINES P LTD 150624 150624 06-06-2012

237 04-12-2012 NEGI SIGN SYSTEMS & SUPPLIERS CO. 399120 399120 25/06/12

238 04-12-2012 TAPARIA TOOLS LTD 657558

239 04-12-2012 GREEN LINE & FITTING 953027 953027 05-01-2012

240 04-12-2012 SUPERTRON ELECTRONICS LTD 29089 29089 07-06-2012

241 04-12-2012 NANFANG PUMPS I P LTD 138288 138288 08-09-2012

242 04-12-2012 KOHLER INDIA CORP. P LTD 1106956 1106956 05-02-2012

243 04-12-2012 MEGHDOOT REFRIGERATION INDUSTRIES P LTD 77924 77924 07-04-2012

244 13/04/2012 LILA DÉCOR & CO. 56245 56245 22/06/12

245 13/04/2012 PINAL ENTERPRISES 1506829 1506829 06-05-2012

246 13/04/2012 NBU BEARING P LTD 2086924 2086924 16/05/12

247 13/04/2012 SHREYA ENTERPRISE 148489 148489 08-08-2012


249 13/04/2012 STERLING IMPEX 45210 45210 08-01-2013


251 13/04/2012 EUROPA PRECISION BEARING 498878 498878 26/06/12

252 13/04/2012 ENOX OVERSEAS P LTD 674502 674502 05-09-2012

253 13/04/2012 CORUS INDIA P LTD 411971 411971 05-08-2012

254 13/04/2012 A.E.FASHIONS P LTD 147878 147878 05-02-2012

255 13/04/2012 ANUPAMA ENTERPRISE 1094478 1094478 22/08/12

256 13/04/2012 PARAMOUNT COMMUNICATIONS LTD 389586 389586 26/06/12

257 13/04/2012 BRAHM SYSTEMS P LTD 135438 135438 27/04/12


259 13/04/2012 SANY HEAVY INDUSTRY P LTD 370959 370959 25/04/12

260 13/04/2012 S.I.RUWALA & CO. 56167


262 13/04/2012 KODAK INDIA P LTD 4231177




266 13/04/2012 ASIAN ENTERPRISE 134234 134234 08-02-2012

267 13/04/2012 FUJI FILM I P LTD 1568240 1568240 18/10/12

268 13/04/2012 AREVA T & D INDIA LTD 2188046 2188046 20/04/12

269 13/04/2012 HAMS MACHINERY I P LTD 179500 179500 06-04-2012


271 13/04/2012 MEGHA POLYMERS P LTD 66348 66348 24/04/12

272 13/04/2012 SANTOSH OVERSEAS 12437 12437 05-01-2012

273 13/04/2012 PADMAVATI CORPORATION 121143 121143 22/05/12

274 13/04/2012 CORE CRUSHING EQUIMPENTS P LTD 887564 887564 22/05/12

275 13/04/2012 BHAVIKA METAL P LTD 60646 60646 25/05/12

276 13/04/2012 MSC METAL ALLOYS 878326 878326 19/07/12

277 13/04/2012 SASANA ENTERPRISES P LTD 43002 43002 25/06/12

278 13/04/2012 ABHISHEK ISPAT P LTD 304691 304691 29/05/12

279 13/04/2012 ASMEEET INTERNATIONAL 94030 94030 26/06/12



282 13/04/2012 ANKOSH SYSTEMS 149208 149208 18/09/12

283 13/04/2012 MANIBHADRA FERROMET P LTD 28582 28582 22/06/12


285 13/04/2012 TYAGI CARPETS 164947 164947 25/06/12

286 16/04/2012 SAI FLIPPED COIL LTD 94501 94501 05-10-2012


288 16/04/2012 K.T.WELDING TECHNOLOGIES P LTD 124554 124554 20/04/12


290 16/04/2012 NOVA GRAPHIC P LTD 160496 160496 07-04-2012

291 16/04/2012 STANDARD RADIO & ELECTRIC CORPN. 210246 210246 25/07/12


293 16/04/2012 GENERAL IMPEX SYNDICATE 226039 226039 16/05/12

294 16/04/2012 EVERFLOW PETROFILES LTD 1842290 1842290 25/04/12



297 16/04/2012 BMT IMPEX 481018 481018 26/06/12

298 16/04/2012 SHEFALI ENTERPRISES 4792 4792 23/05/12

299 16/04/2012 ENDEAVOUR INSTRUMENT LTD 48714 48714 30/05/12

300 16/04/2012 BIPIN CHANDRA & CO. 28002 28002 19/07/12

301 16/04/2012 SHYAM INDUSTRIES 215745 215745 16/08/12

302 16/04/2012 JAI DURGA RUBERISED FABRICS P LTD 147918 147918 16/08/12

303 16/04/2012 NEWSTECH I P LTD 681898 681898 08-09-2012

304 16/04/2012 PERFECT WAY TRADING 438653 438653 05-08-2012

305 16/04/2012 ADVANCED BOLTING SOLUTIONS P LTD 96354 96354 07-03-2012


307 16/04/2012 RFS INDIA TELECOM P LTD 2980666 2980666 25/05/12

308 16/04/2012 GUJRAT FOILS LTD 929879 929879 09-05-2013

309 16/04/2012 KORES INDIA LTD (SPEEP POST) 56350

310 16/04/2012 ANMOL SOLUTIONS P LTD 990350

311 17/04/2012 EXCLUSIFF SEAKING SYSTEMS 167939 167939 17/08/12

312 17/04/2012 DEVKINANDAN J.GUPTA 908503 908503 25/04/12

313 17/04/2012 M.G.ASSOCIATES 141161 141161 08-03-2012

314 17/04/2012 ARIHANT TRADERS 48649 48649 05-08-2012


316 17/04/2012 ROBOT MINING EQUP.P LTD 171136 171136 07-09-2012


318 17/04/2012 HORMANN INDIA P LTD 367651

319 17/04/2012 MARK GRANITES 61973 61973 19/07/12

320 17/04/2012 URVASHI TRADERS 274270 274270 07-06-2012

321 17/04/2012 R.MOHAN & SONS 58074 58074 26/04/12

322 17/04/2012 K.M.UDYOG 190651 190651 26/06/12


324 17/04/2012 INDO ART & CRAFTS INDIA 115513 115513 05-11-2012

325 18/04/2012 LAXMI CROCKERY PURE P LTD 229876 229876 06-11-2013

326 18/04/2012 DNB CREATION 173659 173659 07-06-2012

327 18/04/2012 MAHAVIR IMPEX 467702

328 18/04/2012 RONIK COPPER 145447 145447 25/06/12

329 18/04/2012 PELICAN TELECOM P LTD 47055 47055 30/04/12

330 18/04/2012 LEBERRY INTERNATIONAL P LTD 94013 94013 25/07/12

331 18/04/2012 M.C.STEEL TRADERS 48080 48080 14/08/13

332 18/04/2012 GARUD OVERSEAS DISTRIBUTORS 78808 78808 27/04/12

333 18/04/2012 TULI TEXTILE INDUSTRIES 166079 166079 26/06/12

334 18/04/2012 WELDING ALLOYS SOUTH ASIA P LTD 801352 801352 24/05/12


336 18/04/2012 HIPSONIC TECHNOLOGIES P LTD 32038 D M ISSUED

337 18/04/2012 VALUE INDUSTRIES LTD 138692

338 18/04/2012 AMBE SALES 85322 85322 27/04/12

339 18/04/2012 KANCHGHAR 20045 20045 06-06-2012

340 18/04/2012 SHREE LAXMI FASHIONS P LTD 157272 157272 06-11-2012


342 18/04/2012 ASIAN POINTS LTD 34741 34741 07-06-2012

343 18/04/2012 SHRENO LTD 77585

344 18/04/2012 BOTHRA METAL & ALLOYS LTD 6890166 6890166 05-07-2012

345 18/04/2012 S.M.R.BEARING P LTD 169702 169702 27/08/12

346 19/04/2012 VOLKSWAGEN GROUP SALES I P LTD 66583008 66583008 19/07/13

347 19/04/2012 KUNA IMPEX P LTD 403093 403093 05-03-2012

348 19/04/2012 SUVINO EXPORTS PLTD 248772 248772 26/04/12

349 19/04/2012 MAN TECHNOLOGIES P LTD 63220 D M ISSUED


351 19/04/2012 PERFECT ENTERPRISES 257709 257709 06-04-2012

352 19/04/2012 POWER PLAZZO P LTD 1043693 1043693 05-09-2012

353 19/04/2012 MALHOTRA GRAPHIC 46378 46378 06-04-2012

354 19/04/2012 HARIOM ENTERPRISES 811137 811137 25/04/12

355 19/04/2012 CRAVATEX LTD 125570 D M ISSUED


357 19/04/2012 LUCKY COMPONENTS P LTD 24382 24382 06-04-2012


359 19/04/2012 VIGEN HEALTHY TECH INDIA P LTD 830829 830829 05-11-2012

360 19/04/2012 D & M PREMIUM SOUND SOLUTION P LTD 703488 703488 05-02-2012

361 19/04/2012 ALERT FIRE PROTECTION SYSTEMS P LTD 1950909 1950909 06-07-2013

362 19/04/2012 FURNITURE DEPO 70336 D M ISSUED

363 19/04/2012 PILKINGTON GLASS I PLTD 127016 127016 20/09/13

364 19/04/2012 M.R.ELECTRONIC CORP. 24462 24462 06-08-2012

365 20/04/2012 ROMET 192243 D M ISSUED

366 20/04/2012 DYNAMIC FANS MARKETING P LTD 143065 143065 10-03-2012

367 20/04/2012 SHAH BROTHERS ISPAT P LTD 4086861 4086861 26/06/12

368 20/04/2012 STAINLESS STEEL IMPEX 498180 498180 30/04/12

369 20/04/2012 FUSION TECHNOCRAFT P LTD 60211 60211 30/04/12

370 20/04/2012 V.D.IMPEX 464253 464253 06-05-2012

371 20/04/2012 TARUN ENTERPRISES P LTD 56168


373 20/04/2012 RUDRA PUJA IMPEX 307408 307408 05-08-2012

374 20/04/2012 SPECTRUM EXIM P LTD 365131 365131 17/05/12

375 20/04/2012 PARAG METALS 405322 405322 06-04-2012

376 20/04/2012 SMC STAINLESS ALLOYS P LTD 310922 310922 22/06/12

377 20/04/2012 SRIJI CORPORATION P LTD 893644 893644 25/05/12

378 20/04/2012 ARCELOR MITTAL DISTRIBUTION SOLUTION P LTD 134804


380 20/04/2012

J.P.EXTRUSIONTECH LTD(worngly received in this section

and hence sent back to CRC I on 23.04.12 716559

381 20/04/2012 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 1225898 1225898 25/07/12

382 20/04/2012 STAR STAINLESS STEEL 261369 261369 29/05/12

383 20/04/2012 SUNRISE CORPORATION 23780

384 20/04/2012 DEVALAL P LTD 164506 164506 05-04-2012


386 20/04/2012 DOSHI ENTERPRISE 104598 104598 22/06/12

387 20/04/2012 AVID IMPEX P LTD 70904 70904 05-08-2012

388 20/04/2012 TRAK HYDRO POWER COMPONENT P LTD 692675 692675 05-02-2012

389 20/04/2012 S.P.TRADERS 196545 196545 05-11-2012

390 20/04/2012 MAX PURE WATER SYSTEMS P LTD 158646 D M ISSUED

391 20/04/2012 IWL INDIA LTD 248792 248792 08-03-2012


393 23/04/2012 COMPUAGE INFOCOM LTD 336961 336961 20/09/13

394 23/04/2012 CLASSIC MARBLE COMPANY P LTD 1493743 1493743 22/05/12


396 23/04/2012 REGAL TRADING CO. 684043 684043 05-04-2012

397 23/04/2012 NEW HOLLAND FIAT I PLTD 70805

398 23/04/2012 A.R.EXPORTS 7745 7745 25/06/12

399 23/04/2012 R.G.TOYS & NOVELTIES 47434 47434 30/04/12

400 23/04/2012 FAIRTECH ENGINEERS 133103 133103 22/06/12

401 23/04/2012 PARMAR OVERSEAS 87750 87750 21/05/12

402 23/04/2012 SARJAN WATERTECH I PLTD 943106 943106 05-04-2012

403 23/04/2012 BALAJI INDUSTRIES 193735 193735 13/06/12


405 23/04/2012 MAXPOWER TOOLS PLTD 168390

406 23/04/2012 MODI INDUSTRIES 135660 135660 25/05/12

407 23/04/2012 ORNATE OVERSEAS 206268 D M ISSUED

408 23/04/2012 HI-TECH SYSTEMS & SERVICES LTD 130120 130120 08-02-2012

409 23/04/2012 WORLD WIDE MACHINERY SOLUTION P LTD 591728 591728 14/09/12

410 23/04/2012 VNM TOOLS P LTD 399588 399588 05-03-2012

411 23/04/2012 GOEL TRADING 38371 38371 30/04/12

412 23/04/2012 LAMBARDINI I P LTD 89606 89606 13/07/12

413 23/04/2012 LUCKY STAR IMPEX 53547 53547 30/05/12

414 23/04/2012 KEMY STEEL 56118 56118 25/'05/12

415 23/04/2012 BALAJI IMPEX 991989 991989 30/04/12

416 23/04/2012 GET FIT FASTNERS 499227 499227 26/04/12


418 23/04/2012 MERCEDES BENZ I P LTD 5464318

419 23/04/2012 SHREE PADMAVATI METAL 1226704 1226704 26/04/12


421 23/04/2012 TOBY ELECTRIC I PLTD 108723 108723 29/05/12

422 23/04/2012 KALPESH HOME & OFFICE FERNITURES 218168 218168 07-10-2012

423 23/04/2012 ANKIT METALS 430024 430024 05-04-2012

424 23/04/2012 CLASSIC METAL CORP. 196536 196536 05-04-2012

425 23/04/2012 NAVNIDHI STEEL & ENGINEERING 3433931 3433931 30/04/12

426 23/04/2012 SHETH ENTERPRISES P LTD 300545 300545 25/05/12

427 24/04/2012 MUNTERS INDIA HUMIDITY CONTROL P LTD 65005 65005 30/05/12

428 24/04/2012 PALAK INTERNATIONAL 209510 209510 05-11-2012

429 24/04/2012 ESOOFALLY DAWOODBHOY 82114 82114 20/06/12

430 24/04/2012 SHREE BALAJI EXIM 43760 43760 21/10/13

431 24/04/2012 STAARS INTERNATIONAL 109971 109971 18/05/12

432 24/04/2012 NITCO LTD 244601 244601 14/08/12

433 24/04/2012 BHAVNA STEEL 234413 234413 17/05/12

434 24/04/2012 MALL DIAMOND 77806 77806 29/05/12

435 24/04/2012 K.D.ELECTRONICS 438372 438372 22/11/12

436 24/04/2012 KMC TRADING & MARINE SERVICES 59172 59172 27/09/12

437 24/04/2012 KAIZEN INTERNATIONAL 21313

438 24/04/2012 LIGHT HOUSE 28323 D M ISSUED


440 24/04/2012 WONDER IMPORTS P LTD 351813 351813 31/07/13

441 24/04/2012 SHIVA TEXTILE INDUSTRIES 175894 175894 05-01-2012

442 24/04/2012 KAMLESH METAL & ALLOYS 497357 497357 24/05/12

443 24/04/2012 AMANAT STEELS PLTD 103596 103596 05-01-2012

444 24/04/2012 INDU CORPORATION P LTD 387284 387284 05-01-2012



447 24/04/2012 PARESH AUTO CORPN. 134752 134752 08-08-2012



450 25/04/2012 INGLOBAL RESOURCES 121153 121153 21/05/12

451 25/04/2012 PAWAN ENTERPRISES 241991 241991 06-01-2012

452 25/04/2012 KANCHAN TRADING CO. 103763 103763 22/06/12

453 25/04/2012 SUGNA GRANITES & MARBLES 184646 184646 26/06/12

454 25/04/2012 K.M.ELECTRONICS CABLES PLTD 48143 48143 25/05/12

455 25/04/2012 GAUTAM TERRYTECH LTD 253667 253667 05-01-2012

456 25/04/2012 ALBA TUBE INDUSTRIES 293576 293576 07-06-2012

457 25/04/2012 ALFA CARPETING CO. P LTD 331753

458 25/04/2012 BHARTIYA ENTERPRISES 273762 273762 07-06-2012

459 25/04/2012 AMRIT STEEL 298819 298819 06-07-2012

460 25/04/2012 MADHAV ENGINEERS P LTD 150861 150861 25/06/12

461 25/04/2012 DINESH INDUSTRIES 356336 356336 26/06/12

462 25/04/2012 V.N.ENTERPRISES 347466 347466 05-10-2012

463 25/04/2012 A.A.AUTOMOBILES 84244 84244 22/06/12

464 25/04/2012 G.P.IMPEX 132430 132430 05-08-2012

465 25/04/2012 INNOVATIVE ELECTRONICS 186187 186187 05-09-2012

466 25/04/2012 MAHAVIR HYDRAULICS P LTD 275864 275864 24/05/12


468 25/04/2012 AABHAS INDUSTRIES 55559

469 25/04/2012 DKT TRADING P LTD 62279 62279 11-05-2012

470 25/04/2012 SAI SHAKTI ENTERPRISES 37066 D M ISSUED

471 25/04/2012 ALLIANCE IMPEX INC 30346


473 25/04/2012 KMS INTERNATIONAL 1884273 1884273 05-01-2012

474 26/04/2012 RAHI IMPORTS 389612 389612 05-02-2012


476 26/04/2012 GLOBAL TRADING CO. 15116 15116 26/04/13

477 26/04/2012 NARAIN PRO AUDIO LIGHTING P LTD 56702 56702 05-10-2012

478 26/04/2012 SHANDONG WEICHAI HUAFENG POWER I P LTD 60509 60509 26/06/12

479 26/04/2012 RAJ CHALONS 83635 83635 05-10-2012


481 26/04/2012 N.D.METAL INDUSTRIES LTD 1411261 1411261 05-04-2012

482 26/04/2012 MAGGPPIE EXPORTS P LTD 303824 303824 05-02-2012

483 26/04/2012 SANKUR INDUSTRIAL LUBRICANT & CHEMICALS 3260080 3260080 05-07-2012


485 26/04/2012 FINE YARNS 809554 809554 23/05/12

486 26/04/2012 IMPERIAL SEWING MACHINE P LTD 341363 341363 25/06/12


488 26/04/2012 SANTOSH OVERSEAS(DOUBLE SUBMISSION) 157603


490 27/04/2012 BEARING SYNDICATE 258458 258458 30/05/12

491 27/04/2012 MALWA IMPORTS & EXPORTS 297117 297117 31/07/12

492 27/04/2012 COPY STAR EXPORT P LTD 383428 383428 05-02-2012

493 27/04/2012 HIND METAL WORKS 52863 52863 06-11-2013

494 27/04/2012 AMKETTE ANALYTICS LTD 392217 392217 07-06-2012

495 27/04/2012 HAFSHA TRADING P LTD 134472 134472 05-09-2012


497 27/04/2012 T.V.TELESHOP P LTD 19055 19055 25/06/12

498 27/04/2012 SHA MULCHAND NAVALRAM JAIN 292479 292479 05-07-2012

499 27/04/2012 POONAMCHAND NAVALRAM JAIN 1556106 1556106 05-09-2012

500 27/04/2012 REEMAL INVESTRADE COMPANY 80209 80209 18/05/12

501 27/04/2012 SANDEEP ENTERPRISES 317281 317281 06-04-2012


503 27/04/2012 VANDANA TRADERS 385938 385938 23/05/12

504 27/04/2012 KRIPA ELECTRONICS I P LTD 236237 236237 23/12/13


506 27/04/2012 MANISHA SYNTEX 633731 633731 05-03-2012

507 27/04/2012 METEC ASIA P LTD 489293 489293 27/06/12

508 27/04/2012 SHINGTEL COMMUNICATION P LTD 187605 187605 22/05/12

509 27/04/2012 PRATHMESH GRAPHICS & DIGITAL 355108 355108 05-03-2012

510 27/04/2012 STANCOR ALLOYS INC. 632902

511 27/04/2012 DECORA INNOVATION 20786 20786 31/07/12

512 27/04/2012 REMI EDALSTATEL TUBULARS P LTD 128189

513 30/04/2012 MODERN SALES AGENCY I P LTD 206872 D M ISSUED

514 30/04/2012 ARCHI EXIM P LTD 34833 34833 24/05/12

515 30/04/2012 KALPTARU POWER TRANSMISSION LTD 1292985 D M ISSUED



518 30/04/2012 JVC ASSOCIATES 36388 D M ISSUED

519 30/04/2012 KISHORE IMPEX 37665 37665 30/05/12

520 30/04/2012 AUTONICS AUTOMATION I P LTD 40024 D M ISSUED

521 30/04/2012 A.K.OVERSEAS 53166 53166 06-04-2012

522 30/04/2012 CITIZEN SCALE I P LTD 42320 D M ISSUED

523 30/04/2012 MEET SALES 420044 420044 08-03-2012

524 30/04/2012 CELLO HOUSEHOLD APPLIANCES P LTD 2133558 2133558 05-03-2012

525 30/04/2012 GLOBAL IMPEX 159044 159044 25/06/12

526 30/04/2012 NEW HORIZON OVERSEAS 499075 499075 05-02-2012

527 30/04/2012 EXCEL ENTERPRISES 195806 195806 31/10/12

528 30/04/2012 COMSOS IMPEX I P LTD 385420 385420 16/05/12

529 30/04/2012 PRECISION IMPEX 2139709 2139709 16/05/12

530 30/04/2012 METAL TRADING INC. 440321 440321 05-07-2012

531 30/04/2012 ROSE IMPEX 598824 598824 29/05/12

532 30/04/2012 ALLIED FERROMET P LTD 217943 217943 08-02-2012

533 30/04/2012 WORLD STAINLESS 1341803 1341803 05-07-2012

534 30/04/2012 MURLI THREDS LLP 313875 313875 25/06/12

535 30/04/2012 BEETEL TELETECH P LTD 178388 178388 27/08/12

536 30/04/2012 STANDARD GALVA STEEL P LTD 2553318 2553318 14/05/12

537 30/04/2012 INOX STAINLESS 672608 672608 06-05-2012

538 30/04/2012 STEEL MART 333244 333244 25/06/12

539 30/04/2012 NOCIL STEEL 445958 445958 06-05-2012

540 30/04/2012 NEON METALS IMPEX PLTD 293793 293793 06-05-2012

541 30/04/2012 UNIVERSAL ENGINEERING INDUSTRIES 244017 244017 25/06/12

542 30/04/2012 BALAJI SEWING MACHINE P LTD 250880 250880 08-02-2012

543 30/04/2012 UNITED MACHINES CO. 194722 194722 08-02-2012

544 30/04/2012 SUNRISE IMPORTS & EXPORTS P LTD 237423 237423 27/07/12


546 30/04/2012 SANJAY TRADING CO. 115291 115291 05-03-2012

547 30/04/2012 R.D.WELD PROJECT P LTD 492378 492378 28/05/12

548 30/04/2012 KOMAL ELECTROTECH P LTD 113625

549 30/04/2012 BLUE TECHNOLOGIES CO. 128136 128136 26/06/12

550 30/04/2012 S.M.B.GLASS 157622 157622 08-01-2012


552 05-01-2012 TECHNOVA IMAGING SYSTEM 300599 300599 14/09/12

553 05-01-2012 DBS BUILDING PRODUCTS P LTD 148314 148314 11-08-2012

554 05-01-2012 PALLU HANDICRAFT 1661891 1661891 16/05/12

555 05-01-2012 RANDER CORPORATION LTD 34551 34551 30/07/12

556 05-01-2012 THERMO FISHER SCIENTIFIC I PLTD 226979 226979 12-04-2012

557 05-01-2012 R.MANSUKHLAL & CO. 7585 7585 30/07/12

558 05-01-2012 ALLIED ELECTRONICS & MAGNETICS LTD 41494 41494 17/05/13

559 05-01-2012 TECHNO IMAGING SOLUTION 133385 133385 11-02-2012

560 05-01-2012 WIRTZEN INDIA P LTD 2472364 2472364 05-07-2012

561 05-01-2012 SURYA EXIM 129554 129554 28/05/12

562 05-01-2012 LUCKY COMPONENTS P LTD 135339 135339 05-09-2012

563 05-01-2012 INGERSOL LAND INTERNATIONAL I P LTD 139736 139736 05-09-2012



566 05-01-2012 SHREE MAA ENTERPRISES 46709 46709 31/07/12


568 05-01-2012 PADHAM STEEL ENGINEERS P LTD 1852598 1852598 05-09-2012

569 05-01-2012 ME N MOMS P LTD 618824 618824 13/09/12


571 05-01-2012 AVFAST INDIA P LTD 128460 128460 26/06/12

572 05-01-2012 SAGA LIFESTYLES 60401 60401 13/05/13

573 05-01-2012 GLOBUS INFRASTRUCTURE 10828 D M ISSUED

574 05-01-2012 MAHALAXMI DYE & CHEMICALS LTD 246674 246674 05-09-2012


576 05-01-2012 RELIANCE COMMUNICATION INFRASTRUCTURE LTD 1041347

577 05-01-2012 NEELKAMAL LTD 1204148 1204148 23/05/12

578 05-01-2012 SUNRISE CORPORATION 565466

579 05-01-2012 VOLTAS LTD 20287039 20287039 05-03-2012

580 05-02-2012 TRADEWELL FERROMT P LTD 1024442

581 05-02-2012 S.A.ENGINEERS 12425 12425 24/05/12

582 05-02-2012 SATNAM INDUSTRIES 34521 34521 18/10/12

583 05-02-2012 KRASHIK BEARING TECHNOLOGIES 27077 27077 26/12/12



586 05-02-2012 PURVA EXPORTS 112888 112888 26/06/12


588 05-02-2012 VERAI IMPEX 195797 195797 18/05/12

589 05-02-2012 ARANI ISPAT INDIA P LTD 3300722 3300722 07-04-2012

590 05-02-2012 DYNAMIC ENTERPRISES 97799 97799 30/07/12


592 05-02-2012 AAFREEN TRADING CO. 599457 599457 06-04-2012

593 05-02-2012 AUTOSMART AGENCIES P LTD 100005 100005 11-01-2012

594 05-02-2012 MAITRI IMPEX 619777 619777 07-04-2012

595 05-02-2012 KARAN METALS 112787 112787 17/07/12


597 05-02-2012 CLASSIC THEMES 40653 40653 08-07-2012


599 05-02-2012 KARNAVATI CAR AIR CONDITIONING P LTD 84992 84992 26/06/12

600 05-02-2012 JAI SHREE FILAMENTS 372622 372622 26/06/12

601 05-02-2012 VARDHMAN FOILS 185048 185048 06-11-2012

602 05-02-2012 PURVA IMPEX 89295 89295 22/08/13

603 05-02-2012 PURVA INTERNATIONAL 85775 85775 29/07/13

604 05-02-2012 SHREE VINAYAK PACKAGING MACHINE P LTD 312950 312950 12-05-2012

605 05-02-2012 L.G.ELECTRONIC I P LTD 2563312 2563312 26/06/12

606 05-02-2012 GROHE INDIA P LTD 3075283 3075283 13/08/12

607 05-02-2012 SPARTAN ENGINEERING INDUSTRIES 978261 978261 13/06/12

608 05-02-2012 RICOH INDIA LTD 3405218 3405218 21/06/12

609 05-02-2012 DECCAN BEARINGS LTD 245824 245824 22/06/12

610 05-02-2012 RAMESH BEARING ENTERPRISES 184621 184621 22/06/12

611 05-02-2012 DELAVAL P LTD 1057675 1057675 23/05/12



614 05-02-2012 R.N.G.TRADELINKS 375092 375092 26/06/12

615 05-02-2012 RAJNI TRADING CO. 150746 150746 18/05/12


617 05-03-2012 ITRON INDIA P LTD 1342733 1342733 06-07-2012

618 05-03-2012 SIEMENS LTD 604756 604756 22/05/12

619 05-03-2012 VIJANI EXIM P LTD 2342915 2342915 13/06/12

620 05-03-2012 CONTROLWELL INDIA P LTD 280915 280915 05-09-2012


622 05-03-2012 APLAB LTD 235769 235769 30/05/12

623 05-03-2012 MALHOTRA GRAPHIC 79590 79590 06-05-2012

624 05-03-2012 VERITAS STAINLESS CO. 1141059 1141059 05-09-2012

625 05-03-2012 PURE & CURE TECHNOLOGY 496223 496223 25/06/12

626 05-03-2012 SHAH IMPEX 1359571 1359571 22/05/12

627 05-03-2012 THANDIRAM TEXTILES P LTD 2336602 2336602 25/05/12

628 05-03-2012 STP LTD 544542 544542 14/08/12

629 05-03-2012 NBU BEARING P LTD 1899921 1899921 16/05/12



632 05-03-2012 SAUER DANFOSS I PLTD 233364 233364 06-07-2012

633 05-03-2012 OCEAN INTERNATIONAL 213508 213508 14/05/12

634 05-03-2012 FELDER U.K.LTD 136991 136991 18/05/12



637 05-03-2012 SATELLITE METALS & TUBES P LTD 570708 570708 05-09-2012

638 05-03-2012 VICTORY 148585 148585 22/05/12

639 05-03-2012 RELIANCE EXIM 11815

640 05-03-2012 MAN TECHNOLOGIES P LTD 1018435 1018435 06-07-2012

641 05-03-2012 CHARU HOME PRODUCTS P LTD 558670 558670 14/06/12

642 05-03-2012 PDG WOOL TRADERS 177618 177618 29/06/12

643 05-03-2012 AUTOMARK TECHNOLOGIES P LTD 53989 53989 06-04-2012

644 05-03-2012 KANCH GHAR 33824 D M ISSUED



647 05-03-2012 FUJIFILM I P LTD 2584402

648 05-03-2012 SWATI ENERGY & PROJECTS LTD 182753 182753 22/08/12

649 05-03-2012 MINING & EARTHMOVING SPARES COPRN. 415157 415157 07-06-2012

650 05-03-2012 PHOENIX IMPORTS & EXPORTS 44671 44671 22/05/12

651 05-04-2012 CHEVROLET SALES INDIA P LTD 11488799 11488799 16/08/12


653 05-04-2012 SPAK LIGHTS 34705 34705 22/06/12

654 05-04-2012 MARVEL IMPEX 1027994 1027994 29/05/12

655 05-04-2012 DHAMM STEEL SERVICES P LTD 577718 577718 18/05/12

656 05-04-2012 RIDDI SIDDHI IMPEX 503590 503590 27/09/12

657 05-04-2012 HAFSHA TRADING P LTD 44441 44441 06-01-2012

658 05-04-2012 METAL TUBE INDUSTRIES 250432 250432 05-08-2012

659 05-04-2012 KRISH IMPEX 1033402 1033402 05-09-2012

660 05-04-2012 PHULCHAND EXPORT PLTD 214114 214114 05-11-2012

661 05-04-2012 R.C.INTERNATIONAL 35357 35357 25/05/12


663 05-04-2012 KUNAL SYNTHETICS 365748 365748 22/05/12

664 05-04-2012 URMA LIGHT PALACE 35415 35415 22/06/12

665 05-04-2012 KIAANA 40016 40016 07-06-2012

666 05-04-2012 SUPERIOR STEEL INDUSTRIES 474762 474762 17/08/12

667 05-04-2012 SALASKAR ALLOY & STEEL INDUSTRIES LTD 1841982 1841982 06-06-2012


669 05-04-2012 LAYON INTERNATIONAL P LTD 299697 299697 16/05/12

670 05-04-2012 CITIZEN SCALE I P LTD 21945 D M ISSUED

671 05-04-2012 HILTI INDIA P LTD 6187361 6187361 26/06/12



674 05-04-2012 BHARAT TRADING CORPORATION 593213 593213 05-11-2012

675 05-04-2012 VARIETY METAL CORPORATION 158474 158474 25/06/12

676 05-04-2012 ASHWIN IMPEX 1510911 1510911 18/05/12

677 05-04-2012 NAVNEET MOTORS P LTD 324857 324857 14/08/12

678 05-04-2012 CITIZEN GLASS CO. 44302 44302 06-01-2012

679 05-04-2012 DAIKIN INDIA P LTD 708816 D M ISSUED

680 05-04-2012 NEW CENTURY MARKETING 101947 101947 29/05/12

681 05-04-2012 CNP NANFANG PUMPS 97278 97278 27/07/12


683 05-04-2012 MOREX PETROCHEM P LTD 583971 583971 21/06/12

684 05-04-2012 VINAYAK TRADE LINK P LTD 63680 D M ISSUED

685 05-04-2012 PHYSICAL RESEARCH LABORATORY 6112187 D M ISSUED

686 05-04-2012 SAIBABA GLOBAL 75921 75921 25/05/12

687 05-04-2012 PEARL ABRASIVES 59597 59597 30/07/12

688 05-07-2012 JAIN IMPEX 111937 111937 22/06/12

689 05-07-2012 LABDHI ENGINEERING & CO. 4015516

690 05-07-2012 BRIGHT CHOICE 34378

691 05-07-2012 YASH ENTERPRISE 54766 54766 16/07/12

692 05-07-2012 SAFFRON SAI IMPEX 36660 36660 30/05/12

693 05-07-2012 GEETA VINAY IMPEX 40307 40307 30/05/12


695 05-07-2012 AKA IMPEX INDIA P LTD 41945 41945 22/6/12

696 05-07-2012 GODHA CHEMICALS P LTD 71104 71104 21/06/12

697 05-07-2012 SHAH KHETAJI DHANAJI & CO. 84010 84010 25/07/12

698 05-07-2012 CUBIX MICRO SYSTEM I P LTD 37366 37366 22/05/12


700 05-07-2012 SHREE DEEPAK EXPORT 94704 94704 17/07/12

701 05-07-2012 VED BEARINGS INDIA P LTD 153060 153060 05-11-2012


703 05-07-2012 SSB ALLOYS & STEEL P LTD 148376 148376 07-06-2012

704 05-07-2012 BEARING DISTRIBUTION 1924975 1924975 05-11-2012

705 05-07-2012 KIMITSU TRADING I P LTD 1131897 1131897 06-05-2012

706 05-07-2012 SONAL NON FERROUS METALS P LTD 6440806 6440806 06-05-2012

707 05-07-2012 HARMAN OVERSEAS 235385 235385 26/06/12

708 05-07-2012 BEST IT WORLD I P LTD 969123 969123 21/06/12

709 05-07-2012 LIQUIS MARKETING LTD 168897 168897 19/10/12


711 05-07-2012 AGARWAL METALS & ALLOYS 0 470170 30/05/12

712 05-07-2012 AGARWAL METAL & CO. 1414275 1414275 22/06/12


714 05-07-2012 SHIKHER IMPEX P LTD 87498 87498 29/06/12



717 05-07-2012 RAZA INTERNATIONAL 341271 341271 22/05/12

718 05-07-2012 KOTHARI METAL LTD 1693246 1693246 25/06/12

719 05-07-2012 NEELAR LIFESCIENCE LTD 1034361

720 05-07-2012 LILA DÉCOR & CO. 174601 174601 22/06/12

721 05-07-2012 GOLDSTONE IMAGING P LTD 127045 127045 22/06/12

722 05-07-2012 MONOTECH SYSTEMS LTD 279734 279734 18/'06/12

723 05-07-2012 SMK DIGITAL 525725 525725 26/07/12

724 05-07-2012 EMPIRE TRADING CO. 204259 204259 22/05/12

725 05-07-2012 SOLLATEK INDIA TECHNOLOGIES P LTD 449679 D M ISSUED


727 05-07-2012 PRAMESHWAR IMPEX P LTD 1475119 1475119 23/05/12

728 05-08-2012 ANDREW TELECOMMUNICATION I P LTD 993324 993324 13/07/12

729 05-08-2012 VISION PHARMA 63847 63847 16/05/12

730 05-08-2012 WINGS INFOTECH 68792 68792 13/06/12

731 05-08-2012 UTILITY BEARINGS P LTD 62599 62599 17/05/12

732 05-08-2012 GEN NEXT TOOLS 65410 65410 07-12-2012

733 05-08-2012 EQUINOX SOLUTIONS LTD 50340 50340 25/7/12

734 05-08-2012 IBEX INTERNATIONAL 90218 90218 29/11/12

735 05-08-2012 R.J.ENTERPRISES 47551 47551 22/06/12

736 05-08-2012 M.K.PETROPRODUCTS I P LTD 86254

737 05-08-2012 ABK IMPORTS P LTD 10479 10479 07-03-2012

738 05-08-2012 SACMI IMPATIENT INDIA 17978 17978 06-04-2012


740 05-08-2012 H.R.JOHNSON (PRISM CEMENT LTD) 259741 259741 07-09-2012

741 05-08-2012 HEENA METAL P LTD 384322 384322 30/05/12

742 05-08-2012 P.M.STEEL INDUSTRIES 209112 209112 22/05/12

743 05-08-2012 NAMAN STEEL 418332 418332 24/05/12

744 05-08-2012 SHREE HANUMAN STEEL TRADERS 1174629 1174629 16/05/12

745 05-08-2012 CBS STEEL P LTD 127202 127202 06-06-2012


747 05-08-2012 SURAJ EXTRUSION 427868 427868 25/05/12

748 05-08-2012 IMPEX SYNDICATE 180265 180265 23/07/12

749 05-08-2012 R.K.INTERNATIONAL 132337 132337 06-07-2012

750 05-08-2012 MARVEL MACHINE TOOLS P LTD 201242 201242 07-04-2012


752 05-08-2012 EIMCO ELECON INDIA P LTD 134139 134139 25/05/12

753 05-08-2012 NENSEY & SONS 63633 63633 23/05/12

754 05-08-2012 METAL ALLOYS INDIA 172404 172404 06-04-2012

755 05-08-2012 SHWETA IMPEX 750720 750720 05-11-2012

756 05-08-2012 RONIK COPPER 168314 168314 11-06-2012

757 05-08-2012 METAL PRODUCTS 306169 306169 23/05/12

758 05-08-2012 B.N.EXPORTS 292393 292393 17/07/12

759 05-08-2012 KARNAVATI ENTERPRISES 498316 498316 30/07/12

760 05-08-2012 PIONEER LIGHTING INDUSTRIES 179559 179559 25/05/12

761 05-08-2012 DGTECH ELECTRONICS P LTD 126852 126852 25/05/12

762 05-08-2012 BUYING OVERSEAS 274833 274833 25/06/12

763 05-08-2012 FUTURISTIC CONCEPTS 295994 295994 21/06/12

764 05-09-2012 PCI LTD 45303 45303 06-11-2012

765 05-09-2012 SHIVALIK OFFSET P LTD 45140 45140 30/05/12

766 05-09-2012 SARDA PLYWOOD INDUSTRIES LTD 44179 44179 08-07-2012

767 05-09-2012 KOMAL INTERNATIONAL 94119 94119 27/07/12

768 05-09-2012 KUNJ INTERNATIONAL 1941092 1941092 29/05/12

769 05-09-2012 BRASSCO TUBE INDUSTRIES 633158 633158 26/09/12

770 05-09-2012 AQUANT 536020

771 05-09-2012 AIR CONDITIONING SPARES CENTRE 121155 121155 08-02-2012

772 05-09-2012 XEROX INDIA LTD 1882716 1882716 30/07/12


774 05-09-2012 AEGIS MANPOWER SERVICES P LTD 46154 46154 26/06/12

775 05-09-2012 SAGAR RUBBER PRODUCTS P LTD 114801 114801 26/06/12

776 05-09-2012 DIVINE STLEELAGE P LTD 3410652 3410652 23/05/12

777 05-09-2012 RITINOX OVERSEAS 213157 213157 17/05/12

778 05-09-2012 E.G.KANLAWALA P LTD 85060 85060 21/06/12

779 05-09-2012 SUMAN METALLOYS 86097

780 05-09-2012 SEWTECH MACHINERY 14016 14016 25/06/12

781 05-09-2012 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 113773 113773 25/06/12

782 05-09-2012 DALAL MACHINE TOOLS P LTD 51030 51030 22/06/12


784 05-09-2012 FEDERAL SALES CORPN. 214074 214074 07-06-2012

785 05-09-2012 ROYAL IMPEX 107026 107026 07-06-2012

786 05-09-2012 STEELITE METAL & TUBES 294203 294203 21/05/12

787 05-09-2012 NAMAN IMPEX 145865 145865 01-11-2013

788 05-09-2012 JAYSHREE IMPEX 752323 752323 06-05-2012

789 05-09-2012 UV PRINTERS INDIA P LTD 301718 301718 22/05/12

790 05-09-2012 NEEL RATAN STEEL 1527907 1527907 05-11-2012


792 05-10-2012 VEENA STEEL INDUSTRIES 485006 485006 29/05/12

793 05-10-2012 KMC TRADING & MARINE SERVICES 289337 289337 26/09/12

794 05-10-2012 TRANSMISSION TRADE ZONE 189133 189133 25/05/12

795 05-10-2012 AAMIR TRADING CO. 514672 514672 16/08/12

796 05-10-2012 STG INFRASTRUCTURE P LTD 31188 31188 19/07/12


798 05-10-2012 INSIGHT PRINT COMMUNICATIONS P LTD 169098

799 05-10-2012 MITESH STEEL CORPORATION 143661 143661 25/05/12

800 05-10-2012 DUGAR TUBES LTD 222632 222632 29/05/12

801 05-10-2012 MANGALAM TRADING P LTD 544943 544943 18/05/12

802 05-10-2012 MAHALAXMI TRADERS 91863 91863 08-09-2012

803 05-10-2012 PRIME PRODUCTS 158064 158064 10-11-2012

804 05-10-2012 RIDDHI IMPEX 509460 509460 26/07/12

805 05-10-2012 CLIF TOOLS P LTD 963364 963364 21/05/12

806 05-10-2012 SEENGLE HARDWARE STORES 593716 593716 22/05/12

807 05-10-2012 FUSSION TECH P LTD 433014 433014 19/07/12

808 05-10-2012 PERI INDIA P LTD 780867 780867 08-06-2012


810 05-10-2012 SAI CORPORATION 317375 317375 07-09-2012

811 05-11-2012 ABB LTD 1747325 D M ISSUED

812 05-11-2012 VAMAN INTERNATIONAL P LTD 178398 D M ISSUED

813 05-11-2012 TELOS PROJECTS EXPERLISE P LTD 45544 45544 23/05/12

814 05-11-2012 MANCHANDA SPINNING & WEAVING MILLS 30039 30039 29/05/12

815 05-11-2012 SURAJ AIR FLOW ENGINEERS 63468 63468 22/05/12

816 05-11-2012 J A V INTRADE P LTD 54581 54581 27/08/12

817 05-11-2012 UNNATI SCAN 32471 32471 08-06-2012

818 05-11-2012 SETH CARBON & ALLOYS P LTD 161543 D M ISSUED

819 05-11-2012 AMBIENCE FURNITURE 264942 264942 22/06/12

820 05-11-2012 AMISHA IMPEX 427902 427902 26/06/12

821 05-11-2012 JMS INTERNATIONAL 503801 503801 24/05/12

822 05-11-2012 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 515320 515320 07-11-2012

823 05-11-2012 PRASHANT TRADING CO. 235080 235080 21/05/12

824 05-11-2012 MEHTA LIGHTING 44862 44862 22/06/12

825 05-11-2012 SAI STONES 2279698 2279698 21/05/12

826 05-11-2012 SIDDHARTH TRADING CO. 210512 210512 23/05/12

827 05-11-2012 HIND CHEM CORPORATION 119656

828 05-11-2012 FUTURE TECH 206100 206100 18/05/12

829 05-11-2012 SPEED TECH 275165 275165 24/05/12

830 05-11-2012 TAKIAR OVERSEAS P LTD 172746 172746 18/07/12

831 05-11-2012 ABHAY STEELS 1671008 1671008 24/05/12

832 05-11-2012 SHREEJI IMPEX 38545 38545 06-05-2012

833 05-11-2012 OCEAN TRADE COM P LTD 83178 83178 13/07/12


835 14/05/2012 INOX IMPORTERS 726637

836 14/05/2012 HENGXIN TECHNOLOGY I P LTD 324270 324270 07-06-2012


838 14/05/2012 JAHNAVI PLASTIC 279630 279630 31/07/12


840 14/05/2012 ACCUREX BIOMEDICAL P LTD 78847 78847 29/05/13

841 14/05/2012 KANAK IMPEX 830605 830605 06-04-2012

842 14/05/2012 GEMINI INERNATIONAL 125118 125118 26/06/13

843 14/05/2012 COSMOS IMPEX I P LTD 198408 198408 06-05-2012

844 14/05/2012 SATKUL ENTERPRISES LTD 102664 102664 15/05/13

845 14/05/2012 SHIRAZEL IMPEX 580953 580953 10-09-2012

846 14/05/2012 NEW HOLLAND FIAT I PLTD 269916

847 14/05/2012 TEXSA INDIA LTD 866904 866904 27/09/12

848 14/05/2012 KAMAL IMPEX & TRADING CO. 170214 170214 16/07/12

849 14/05/2012 BRIJLAL & SONS 527869 527869 16/07/12

850 14/05/2012 BHOLA NATH BRIJLAL 609999 609999 16/07/12


852 14/05/2012 MOHINI CORPORATION 159626 159626 25/06/12

853 14/05/2012 VISION INTERNATIONAL 238612

854 14/05/2012 RAJESH STEEL 184116 184116

855 14/05/2012 WORLD STAINLESS 793926 793926 29/05/12

856 14/05/2012 FLAIR PENS LTD 376978 376978 13/06/12

857 14/05/2012 NATIONAL PEN & PLASTIC INDUSTRIES 563505 563505 14/06/12

858 14/05/2012 SUNIL MACHINE TOOLS 29607 29607 13/06/12


860 14/05/2012 STEEL IMPEX 436963 436963 18/05/12

861 14/05/2012 MARMO INDIA 16768 16768 25/06/12

862 14/05/2012 KARWA EXPORT P LTD 118573 118573 25/06/12

863 14/05/2012 VITRAG IMPEX 12819 12819 25/05/12

864 14/05/2012 KESHAR TRADERS 703853 703853 18/05/12

865 14/05/2012 RACHIT GALION P LTD 846177 846177 21/05/12


867 14/05/2012 ABHAY ISPAT I P LTD 4159273 4159273 06-06-2012

868 14/05/2012 STEELCO. 612917 612917 18/05/12

869 14/05/2012 AMCO FLEXIBLES I P LTD 2306975 2306975 06-07-2012


871 14/05/2012 PARDEEP KUMAR HUF 78852 78852 23/05/12

872 15/05/2012 N.SUNDERLAL & CO. 123877 123877 28/05/12

873 15/05/2012 OM ENTERPRISES 75932 75932 21/05/12

874 15/05/2012 SASTHA SENIOR BUILDING PRODUCTS 26459 26459 28/05/12

875 15/05/2012 TWENTY FIRST CENTURY TECHNOPRODUCTS P LTD 34725 34725 25/06/12

876 15/05/2012 DHOWN WOOLEN MILLS 69572 69572 29/06/12

877 15/05/2012 SHRENO LTD 46642

878 15/05/2012 SPL FASTENERS P LTD 101317 D M ISSUED

879 15/05/2012 ZENITH METALS 225204 225204 29/05/12

880 15/05/2012 VISHAL TUBE INDUSTRIES 138504 138504 08-02-2012

881 15/05/2012 ANKUSH SYSTEMS 140029 140029 18/09/12

882 15/05/2012 AK CASTORS INDIA 228999 228999 07-10-2012

883 15/05/2012 MATANHELIYA & SONS 54095 54095 25/05/12

884 15/05/2012


P LTD 1687685 1687685 26/06/12

885 15/05/2012 BANSAL SPINNING MILLS LTD 255772 255772 17/08/12

886 15/05/2012 MAMTA LIGHTS 129382 129382 07-06-2012

887 15/05/2012 DISHA EXIM P LTD 88684 88684 25/06/12

888 15/05/2012 BANSAL BROTHERS 156276 156276 12-05-2012

889 15/05/2012 M.C.STEEL TRADERS 183428 183428 07-04-2012

890 15/05/2012 SINGHAL STEEL TRADERS 272105 272105 06-11-2012

891 15/05/2012 CRONIMET INDIA METALS P LTD 70235 70235 25/05/12

892 15/05/2012 SUNDERS INTERNATIONAL 155091 155091 07-06-2012

893 15/05/2012 BHANSALI STEEL INDIA 617956 617956 22/05/12

894 15/05/2012 NENAVA METAL CORPORATION 213880 213880 24/05/12

895 15/05/2012 STREAMLINE INDUSTRIES LTD 62032 62032 24/05/12


897 15/05/2012 MANAK OVERSEAS LTD 220261 220261 24/05/12

898 15/05/2012 INDIANA IMPORT & EXPORTS 90871 90871 24/05/12

899 15/05/2012 RAMAN TRADERS 151582 151582 24/05/12


901 16/05/2012 ALLIANCE INDUSTRIES 966329 966329 06-04-2012

902 16/05/2012 SAMBHAV TRADERS 259887 259887 07-06-2012

903 16/05/2012 HARI OM STEELS 1206916 1206916 22/06/12

904 16/05/2012 SHIVCASTING & FABRICATORS 48343 48343 21/05/12

905 16/05/2012 DELITE INDUSTRIES 67263 67263 22/6/12

906 16/05/2012 GEETAVIN ENTERPRISES P LTD 195253 195253 21/06/12

907 16/05/2012 HD FIRE PROTECT P LTD 762517 762517 29/05/12

908 16/05/2012 KAMLESH BEARING CORPORATION 105848 105848 25/05/12

909 16/05/2012 BLOWHOT KITCHEN APPLIANCES P LTD 162019 162019 08-02-2012

910 16/05/2012 ASHIK ENTERPRISES 118421 118421 06-04-2012

911 16/05/2012 GOPANI PRODUCT SYSTEM 43527 43527 18/07/12

912 16/05/2012 M.JINKESH & CO. 164987 164987 07-05-2012


914 16/05/2012 BIG BYTE CORPORATION 104227 104227 22/06/12

915 16/05/2012 VIJAY TRADERS 322872

916 16/05/2012 HI-TECH SWEET WATER TECHNOLOGIES P LTD 668866 668866 25/06/12

917 17/05/2012 PRISTINE COMMERCIALS P LTD 524485 524485 18/09/12

918 17/05/2012 COSMOS BUSINESS MACHINE P LTD 90323 90323 06-05-2012

919 17/05/2012 SUNLAND ALLOYS 2800787 2800787 22/06/12

920 17/05/2012 CLASSIC MARBLE COMPANY P LTD 1593646 1593646 06-04-2012

921 17/05/2012 IRIS INTERNATIONAL 172625 172625 21/05/12

922 17/05/2012 COMPUAGE INFOCOM LTD 3542742 3542742 19/07/12

923 17/05/2012 A.J.CORPORATION 19184 19184 06-11-2012



926 17/05/2012 DECCAN BEARINGS LTD 120344 120344 22/06/12

927 17/05/2012 R.G.ENGINEERING INDUSTRIES 128288 128288 22/06/12

928 17/05/2012 B.R.ENGINEERING CO. 211427 211427 22/06/12

929 17/05/2012 BANSAL TRACTORS 556907 556907 23/05/12

930 17/05/2012 SAPNA STEELS 434069 434069 14/06/12

931 17/05/2012 IAMA STEEL 88426 88426 10-09-2012

932 17/05/2012 S.M.OVERSEAS 551472 551472 23/05/12

933 17/05/2012 S.GOYAL & CO. P LTD 400828 400828 23/05/12

934 17/05/2012 UNIEXCEL AGENCIES & SERVICES P LTD 41724 41724 06-07-2012

935 17/05/2012 INDUS TEX INDIA 147573

936 17/05/2012 M.R.ELCTRONIC CORPN. 161786 161786 06-08-2012

937 17/05/2012 ANAND TEXTILES 338362 338362 10-09-2012

938 17/05/2012 JAIN PIPE COMPANY 194184 194184 24/05/12

939 17/05/2012 PARAMOUNT SYNTEX P LTD 822208 822208 07-10-2012

940 17/05/2012 BAGADIA OFFICIALS & PLASTICS INDUSTRIES 109915

941 17/05/2012 PURVA OVERSEAS 95891 95891 29/07/13

942 18/05/2012 APARNA ELECTRICALS 92919 92919 07-04-2012

943 18/05/2012 SAURASHTRA MILLS STORES 82106 82106 30/07/12

944 18/05/2012 RATNA DEEP IMPEX 948783 948783 29/05/12

945 18/05/2012 PAWAN TYRES 96552 96552 07-06-2012

946 18/05/2012 SUMAN INDUSTRIAL ENTERPRISES 56968 56968 07-06-2012

947 18/05/2012 BHUTORIA REFRIGERATION P LTD 122294 122294 08-02-2012

948 18/05/2012 AABHAS INDUSTRIES 166785 166785 07-05-2012

949 18/05/2012 PRASHANT GEARS 380584 380584 27/06/12


951 18/05/2012 MAYUR STEEL CORPORATION 132374 132374 06-07-2012

952 18/05/2012 SONIC STEEL 795930 795930 25/06/12

953 18/05/2012 ALLIED PHOTOGRAPHICS I LTD 383366

954 18/05/2012 PARESH AUTO CORPN. 131930 131930 15/10/12

955 18/05/2012 S.GOEL BEARING & CO. 165354 165354 18/09/12

956 18/05/2012 NORTH EAST OVERSEAS 69932 69932 06-12-2013

957 18/05/2012 GLOBAL IMPEX 67982 67982 22/08/13

958 18/05/2012 SHREE LAXMI TRADING CO. 1290961 1290961 21/06/12

959 18/05/2012 PRECISION HARDWARE I P LTD 320404 320404 08-01-2012


961 18/05/2012 KING KAVERI TRADING CO. 1205885 1205885 06-04-2012

962 18/05/2012 NOD BEARINGS P LTD 40894 40894 25/06/12

963 18/05/2012 FACO INTERNATIONAL 217912 217912 30/05/12

964 18/05/2012 WARPP ENGINEERS P LTD 89154 89154 25/06/12

965 18/05/2012 MITTAL TEXTILE INDIA 125762 125762 07-04-2012

966 18/05/2012 VISION IMPEX 814586


968 21/05/2012 KRISHNA STRUCTURAL STEEL I PLTD 4508065 4508065 24/05/12

969 21/05/2012 STRATA EIXM P LTD 430389 430389 28/05/12

970 21/05/2012 MAHALAXMI ENTERPRISES 406709 406709 07-06-2012

971 21/05/2012 MAX STEELS 165932 165932 07-09-2012

972 21/05/2012 METEC ASIA P LTD 357461 357461 07-10-2012

973 21/05/2012 STEEL AGE (INDIA) 143226 143226 07-09-2012

974 21/05/2012 STAR MINT FIELDS P LTD 491625 491625 29/05/12

975 21/05/2012 BHAGYASHREE METAL 348138 348138 29/05/12

976 21/05/2012 D & M PREMIUM SOUND SOLUTION P LTD 89926 89926 29/06/12

977 21/05/2012 S.L.BANTHIA TEXTILES INDO PLTD 550545 550545 19/10/12


979 21/05/2012 HARI INTERNATIONAL 99016 99016 30/05/12

980 21/05/2012 SLIDE SYSTEMS INC. 41761 41761 08-02-2012

981 21/05/2012 MATRIX VALVES P LTD 297404 297404 22/06/12

982 21/05/2012 EASY PACK INDIA 299489 299489 21/06/12

983 21/05/2012 KANU KITCHEN KULTURE P LTD 95219 95219 27/05/13

984 21/05/2012 KRISHNA SHEET PROCESSORS P LTD 1292490 1292490 14/06/12

985 21/05/2012 J.P.ENTERPRISE 75892 75892 06-04-2012

986 21/05/2012 NISHANT INFIN P LTD 934193 934193 30/05/12

987 21/05/2012 FAME IMPEX 282978 282978 22/06/12

988 21/05/2012 BAREWELL TRADERS 47931 47931 22/06/12

989 21/05/2012 BMT IMPEX 894231 894231 22/08/12


991 21/05/2012 VGS ELECTRICAL SOLUTION PLTD 219848 D M ISSUED

992 21/05/2012 AMARDEEP STEEL CENTRE 1113129 1113129 26/06/12

993 21/05/2012 SNEHA OVERSEAS 689168 689168 26/07/12

994 22/05/2012 AUDIO CONTROL 189596 189596 13/07/12

995 22/05/2012 ROCHEM SEPARATION SYSTEMS P LTD 80186

996 22/05/2012 SHREE GANESH TIN STORE 68128 68128 19/11/12

997 22/05/2012 ENPAR STEELS PVT LTD 114542 114542 16/07/12

998 22/05/2012 VIDEOCON INDUSTRIES LTD 204999 204999 12-03-2012

999 22/05/2012 STARPEX INDIA LTD 61145 61145 21/06/12

1000 22/05/2012 SHREE VAISHNO TRADE LINK 248046 248046 21/06/12

1001 22/05/2012 PRIYA LTD 92279 92279 21/06/12

1002 22/05/2012 NANDISHWAR STEEL 159364 159364 25/06/12


1004 22/05/2012 TEKNO EXPORTS 93113 93113 06-01-2012



1007 22/05/2012 EURO STEEL IMPEX 646870 646870 06-04-2012

1008 22/05/2012 UNIQUE HANDICRAFTS 162129 162129 06-04-2012

1009 22/05/2012 KANUNGO FERROMET P LTD 483447

1010 22/05/2012 VIRAT EXIM 497831 497831 25/06/12


1012 22/05/2012 M.K.M.IMPEX 71770 71770 29/05/12

1013 22/05/2012 SURENDER IMPEX 436477 436477 21/06/12


1015 22/05/2012 S.T.WOOLEN MILLS P LTD 196046 196046 07-11-2012

1016 22/05/2012 MARK INDIA 10181 10181 22/06/12

1017 22/05/2012 SRI VEERA INDUSTRIES 16426 D M ISSUED


1019 22/05/2012 POPULAR MART 47077 47077 22/06/12



1022 22/05/2012 VIKAS SALES CORPORATION 56931 56931 08-08-2012

1023 22/05/2012 NETAFIM IRRIGATION INDIA P LTD 233706 233706 07-05-2012

1024 22/05/2012 M.M.ENTERPRISES 55404 55404 08-01-2012

1025 22/05/2012 CELFROST INNOVATIONS P LTD 99270


1027 23/05/2012 LGF SYSMAC I P LTD 270486 270486 25/06/12

1028 23/05/2012 HORIZON MACHINERY INTERNATIONAL 254504 254504 13/07/12


1030 23/05/2012 ROLL SMOOTH TRADING CO. 146415 146415 07-10-2012

1031 23/05/2012 OM ENTERPRISES 193258 193258 30/05/12

1032 23/05/2012 ZUJAAZ TRADING CO. 91567 D M ISSUED


1034 23/05/2012 GAURAV ENTERPRISES 150014 150014 06-01-2012

1035 23/05/2012 GUNJAN IMPEX 86230 86230 30/07/12

1036 23/05/2012 JINDAL STEEL (INDIA) 284525 284525 28/08/12

1037 23/05/2012 R.R.INDUSTRIES 106906 106906 20/06/12

1038 23/05/2012

BHEL-GE GAS TURBINE SERVICE P LTD (AS PER ORDER BY

ADC ON FILE ) 44183 44183 06-05-2013

1039 23/05/2012 KORES (INDIA) LTD 193671 193671 26/06/12


1041 23/05/2012 LAXMI TRADING CO. 219884 219884 07-04-2012

1042 23/05/2012 SARAF TRADING CO. 107213 107213 26/07/12

1043 23/05/2012 IDS DENMED P LTD 136015 136015 27/06/12


1045 23/05/2012 VNM TOOLS P LTD 343861 343861 30/05/12


1047 23/05/2012 METAL GEMS 1707224 1707224 06-07-2012

1048 23/05/2012 LE'BERRY INTERNATIONAL P LTD 114819 114819 22/06/12

1049 23/05/2012 BAFNA MARBLE & GRANITE 184352 184352 27/07/12

1050 23/05/2012 ANGEL LAMPS MFG CO. 45540 45540 13/07/12

1051 23/05/2012 STAR TRADING CORPORATION 1331721 1331721 22/06/12

1052 24/05/2012 R.V.TEXTILES 185219 185219 22/06/12

1053 24/05/2012 SHREE LAXMI ENGG. & WOOLEN INDUSTRIES 66731 66731 07-06-2012

1054 24/05/2012 DNB CREATION 114643 114643 07-06-2012

1055 24/05/2012 PRS TRADECOM 284387 284387 08-02-2012



1058 24/05/2012 ORIGIN INTERNATIONAL 76378 76378 25/06/12


1060 24/05/2012 SHREE LAXMI ENTERPRISES 641494 641494 21/06/12

1061 24/05/2012 STEEL YARD OVERSEAS 182016 182016 21/06/12

1062 24/05/2012 AGARWAL DISTRIBUTORS 202957 202957 30/05/12

1063 24/05/2012 KBM TUBES P LTD 553693 553693 06-06-2012

1064 24/05/2012 MASTERMINDS ASSOCIATES 529369 529369 29/06/12

1065 24/05/2012 BLUT STAR LTD 2667555 2667555 08-03-2012

1066 24/05/2012 MANTECH ENGINEERING CORPORATION 443366 443366 25/06/12

1067 24/05/2012 VEEAM ELECTRONICS 89704 89704 07-06-2012

1068 24/05/2012 SURI SALES CORPORATION 34247 34247 25/10/12

1069 24/05/2012 TV TELESHOP P LTD 124846 124846 25/06/12

1070 24/05/2012 MAHAN IMPEX 48422 48422 27/07/12



1073 24/05/2012 SHRENO LTD (DOUBLE SUBMISSION) 59858

1074 25/05/2012 ORIENT IMPEX 697266 697266 22/06/12

1075 25/05/2012 PAWAN METALS 277544 277544 06-06-2012

1076 25/05/2012 S.B.SALES CORPORATION 11420 11420 07-06-2012

1077 25/05/2012 JEET INTERNATIONAL 202997 202997 22/06/12


1079 25/05/2012 NIMISH SYNTEX 1897443 1897443 25/07/12

1080 25/05/2012 TODAYS WRITING PRODUCTS LTD 172482 D M ISSUED

1081 25/05/2012 SHANKHESH ENTERPRISES 290310 290310 25/7/12

1082 25/05/2012 STAINLESS INTERNATIONAL P LTD 175962


1084 25/05/2012 V.R.ENTERPRISES 140756 140756 29/06/12

1085 25/05/2012 TRADE CORP. 70177 70177 07-12-2012

1086 25/05/2012 LAXMI CROCKERY PURE P LTD 259501 259501 25/06/12

1087 25/05/2012 HAZEL MERCANTILE LTD 282291 282291 06-06-2012

1088 25/05/2012 KENSINGTON FUEL P LTD 78768 78768 25/07/12


1090 25/05/2012 MARUDHAR METALS 4578961 4578961 30/05/12

1091 25/05/2012 PRINCE ENTERPRISES 144461 144461 06-06-2012

1092 25/05/2012 CAMBINDIA BIOTECH KITS P LTD 71675 71675 25/6/12

1093 25/05/2012 CARTER BROTHERS 165769 165769 24/07/12

1094 25/05/2012 RANJIT SINGH & SONS 70758 70758 17/07/12

1095 25/05/2012 TOBY ELECTRIC I PLTD 160617 160617 13/09/12

1096 25/05/2012 HOUSE FULL INTERNATIONAL LTD 261310 261310 25/06/12

1097 28/05/2012 LARSEN & TOUBRO LTD 24152 24152 07-03-2012

1098 28/05/2012 GURU STEEL & ENGINEERING CO. 139291 139291 06-04-2012

1099 28/05/2012 RAJSHREE STEEL & ENGINEERING CO. 68100 68100 25/06/12

1100 28/05/2012 ENERGY SYSTEMS 111051



1103 28/05/2012 ASHOK KUMAR & CORPORATION 111644 111644 21/06/12

1104 28/05/2012 AARHANTYA IMPEX 300085 300085 06-06-2012

1105 28/05/2012 NEWAGE FIRE FIGHTING CO. LTD 68217 68217 08-09-2012

1106 28/05/2012 INGENICO INTERNATIONAL I P LTD 1910108 D M ISSUED

1107 28/05/2012 NAVYUG METAL CORPORATION 758885 758885 06-08-2012

1108 28/05/2012 PEARL STEEL INDUSTRIES 901121 901121 18/06/12

1109 28/05/2012 INDUSTRIAL PIPES & TUBES 1171045 1171045 06-07-2012

1110 28/05/2012 AADIT METAL TRADE P LTD 184503 184503 06-05-2012

1111 28/05/2012 STACKER & MOVERS I P LTD 320495 320495 30/07/12

1112 28/05/2012 KAPOOR SONS 248209 248209 26/06/12

1113 28/05/2012 SHREE RAM INTERNATIONAL 194645 194645 06-05-2012

1114 28/05/2012 CITIZEN AMBRELLA MFG LTD 306249 306249 20/06/12

1115 28/05/2012 UNISTEELS & ENGINEERING CO. P LTD 975674 975674 18/06/12

1116 28/05/2012 GENERAL IMPEX CORPN. 345470 345470 17/09/12

1117 28/05/2012 ARCHANA OPTICAL DISC P LTD 612367 612367 07-05-2012

1118 28/05/2012 CERAGEM WORLD I P LTD 241613 241613 22/6/12

1119 28/05/2012 MTC TOYS P LTD 454678 454678 21/06/12

1120 28/05/2012 UNIQUE INSTRUMENTS 9454 9454 08-02-2012


1122 28/05/2012 NATURAL GRANITES & TILES 311297 311297 30/07/12

1123 28/05/2012 B.MELARAM & SONS 56944 56944 26/06/12

1124 28/05/2012 TRIKAYA GYSPSUM 99658 99658 26/06/12

1125 28/05/2012 D.I.STEELS P LTD 62069 62069 26/06/12

1126 28/05/2012 S G BEARING P LTD 41775 41775 25/06/12

1127 28/05/2012 SHREE MAHAVIR TEXTILES 208121 208121 25/06/12

1128 28/05/2012 VABHAVE GLOBAL MACH. CO. 94250 94250 22/06/12

1129 28/05/2012 ISHITA ENTERPRISES 82884 82884 22/06/12

1130 28/05/2012 GALAXY OVERSEAS 77704 77704 07-04-2012

1131 28/05/2012 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 50263 50263 07-04-2012

1132 28/05/2012 BHUPINDER SINGH INDERJIT SINGH 68276 68276 04/'07/12


1134 28/05/2012 MILTON TRADING CO. 674083 674083 26/06/12

1135 28/05/2012 MULTICOM SOLUTIONS 213094 213094 25/06/12

1136 28/05/2012 BBS TRADING P LTD 489884 489884 25/06/12

1137 28/05/2012 SANGHAVI BOTHRA ENGINEERING CO. P LTD 382699 382699 26/06/12

1138 29/05/2012 KUSUM MECO IMPORT EXPORT P LTD 92717 92717 06-07-2012

1139 29/05/2012 KUSHAM ELECTRICAL INDUSTRIES LTD 43867 43867 06-06-2012

1140 29/05/2012 BARON INTERNATIONAL 384693 384693 22/06/12

1141 29/05/2012 KAISERTECH SOLUTIONS 422871 422871 22/06/12

1142 29/05/2012 PRANAV STEEL CORPORATION 167090

1143 29/05/2012 KALYAN INDUSTRIES 185831 185831 29/06/12


1145 29/05/2012 SA SYNCON INFRASTRUCTURE SERVICES P LTD 102386 102386 13/06/12

1146 29/05/2012 NITCO LTD 247303 247303 14/08/12


1148 29/05/2012 ARIHANT IMPEX 3180814 3180814 06-07-2012


1150 29/05/2012 DHAVAL COLOUR CHEM P LTD 525442 525442 06-05-2012

1151 29/05/2012 INNOVACION RETAIL P LTD 361001 361001 06-05-2012

1152 29/05/2012 QUTBI TRADING CO. P LTD 37408 37408 21/06/12


1154 29/05/2012 PRECISION IMPEX 2574283 2574283 14/06/12

1155 29/05/2012 NEXUS IMPEX 1677357 1677357 14/06/12


1157 29/05/2012 ATLAS INDUSTRIAL CORPN. 108136 108136 07-04-2012

1158 29/05/2012 PNP POLYMERS P LTD 300433 300433 06-06-2012

1159 29/05/2012 VITRAG CORPN. 49725 49725 22/06/12

1160 29/05/2012 FUTURE FIBRES & FILAMENTS 555895 555895 21/06/12

1161 29/05/2012 A.K.IMPEX 1296114 1296114 21/06/12

1162 29/05/2012 PARSVANATH IMPORT & EXPORT HOUSE 269058 269058 25/06/12


1164 30/05/2012 NANCY IMPEX P LTD 719803 719803 21/06/12

1165 30/05/2012 NEWAGE FIRE PROTECTION IND. P LTD 215654 215654 07-05-2012

1166 30/05/2012 ORBIT IMPEX P LTD 427247 427247 14/06/12

1167 30/05/2012 SWASTIK OVERSEAS 114682 114682 06-06-2012


1169 30/05/2012 VANDANA TRADERS 123444 123444 21/06/12


1171 30/05/2012 LUNA BEARINGS 166416 166416 17/10/12

1172 30/05/2012 MIRAJ METALS 1383960 1383960 07-03-2012

1173 30/05/2012 MET INDIA 345895 345895 07-03-2012

1174 30/05/2012 DODHIA INNOVATIVE EQUIPMENTS P LTD 381962 381962 07-06-2012

1175 30/05/2012 PHILIPS ELECTRONICS I P LTD 597958 597958 17/09/12

1176 30/05/2012 RAKA COMPTEK P LTD 58369 58369 08/08//12

1177 30/05/2012 HI-TECH OVERSEAS 111580 111580 06-06-2012

1178 30/05/2012 H.B.METALS 34747 34747 17/07/12

1179 30/05/2012 STEEL SPACE P LTD 279119 279119 25/06/12


1181 30/05/2012 GUPTA BROTHERS 128582 128582 06-11-2012

1182 30/05/2012 DINESH INDUSTRIES 310578 310578 20/12/12

1183 30/05/2012 STEEL CHEM INDIA 179989 179989 13/06/12

1184 30/05/2012 DHANESH EXPORT 49635 49635 21/06/12


1186 30/05/2012 FINE EQUIPMENTS I P LTD 1013532 1013532 10-08-2012

1187 30/05/2012 C.PAREKH BROTHERS 144235 144235 23/08/13


1189 30/05/2012 LOCKSMITHS INDUSTRIES P LTD 151719 151719 11-02-2012

1190 30/05/2012 MAJOR BRANDS (INDIA) P LTD 364206

1191 30/05/2012 ANAND COTEX P LTD 603641 603641 08-03-2012

1192 30/05/2012 EMTEX MACHINERY 674183 674183 18/09/12


1194 31/05/2012 RAJENDRA PIPING & FITTING 226989 226989 25/06/12

1195 31/05/2012 STG HEATING P LTD 284156 284156 14/09/12

1196 31/05/2012 UNITED STEEL CORPORATION 443848 443848 24/09/12

1197 31/05/2012 DIAMOND STEEL CORPORATION 586058 586058 17/09/12

1198 31/05/2012 VIKAS MOTORS 18452 18452 07-03-2014


1200 31/05/2012 VIJALA TRADING CO. 992240 992240 07-04-2012

1201 31/05/2012 KIDS TOYS 22235 22235 07-06-2012


1203 06-01-2012 MORE MARKETING P LTD 46159 46159 08-08-2012

1204 06-01-2012 NANFANG PUMPS P LTD 520976 520976 26/07/12



1207 06-01-2012 COLOUR PACKING P LTD 113215 113215 10-03-2012

1208 06-01-2012 AVFAST I P LTD 69547 69547 30/07/12

1209 06-01-2012 SURI SALES CORPORATION INDIA 62784 62784 25/10/12

1210 06-01-2012 SLIDE SYSTEMS INC. 6288 D M ISSUED


1212 06-01-2012 SAI CORPORATION 182171 182171 14/06/12

1213 06-01-2012 LG ELECTRONICS INDIA P LTD 1586827 1586827 17/10/12



1216 06-01-2012 SA SYNCON INFRASTRUCTURE SERVICES P LTD 82857 82857 06-07-2012

1217 06-01-2012 BEST IT WORLD I P LTD 725579 725579 21/06/12

1218 06-01-2012 RICOH INDIA P LTD 4676579 4676579 08-06-2013

1219 06-01-2012 BLUE STAR ENTERPRISES 174294 174294 26/06/12

1220 06-01-2012 SPARTAN ENGINEERING INDUSTRIES 961421 961421 07-04-2012

1221 06-01-2012 STEEL AGE (INDIA) 157768 157768 08-09-2012

1222 06-01-2012 CLASSIC THEMES 28409 28409 08-07-2012


1224 06-01-2012 VARUN ENTERPRISES 179585 179585 08-02-2012

1225 06-01-2012 ACCESS FLOOR INTERNATIONAL 323149

1226 06-01-2012 MAITRI IMPEX 512624 512624 07-04-2012

1227 06-01-2012 KARAN METALS 91122 91122 17/07/12


1229 06-01-2012 VOLTAS LTD 5352194 5352194 06-07-2012


1231 06-01-2012 ME N MOMS P LTD 529479 529479 26/12/12

1232 06-01-2012 RONIK COPPER 25968 25968 08-08-2014

1233 06-01-2012 IMAGE COLLECTION 612345 612345 25/06/12

1234 06-01-2012 ARANI ISPAT I P LTD 246630 246630 23/08/12

1235 06-01-2012 KRISHNA MOBILE & ACCESSORIES P LTD 1539296 1539296 23/08/12

1236 06-01-2012 HAFSA TRADING P LTD 211289 211289 27/06/12

1237 06-01-2012 SIEMENS LTD 110833 110833 29/06/12

1238 06-01-2012 PHILIPS ELECTRONICS I P LTD 2962219 2962219 17/09/12

1239 06-01-2012 HARI OM STEELS 324457 324457 22/06/12

1240 06-01-2012 CERAGEM WORLD I P LTD 739132 739132 22/06/12

1241 06-01-2012 AREVA T & D INDIA LTD 948914 948914 08-10-2012

1242 06-01-2012 NILKAMAL LTD 935641 935641 27/06/12

1243 06-01-2012 PERI (INDIA) P LTD 1848817 1848817 20/11/12

1244 06-01-2012 NAMAN STEEL 450237 450237 25/06/12

1245 06-01-2012 HILTI INDIA P LTD 2654323 2654323 26/06/12



1248 06-01-2012 FEDERAL SALES CORPN. 234879 234879 07-06-2012



1251 06-04-2012 AYRTON AGENCIES P LTD 247993 247993 21/06/12

1252 06-04-2012 KRUTI STAINLESS STEEL P LTD 5042556 5042556 25/06/12

1253 06-04-2012 STP LTD 1639668 1639668 14/08/12

1254 06-04-2012 ABB LTD 3560542

1255 06-04-2012 UNIQUE ALLOYS P LTD 391184 391184 07-03-2012


1257 06-04-2012 JUSHI INDIA FRP ACCESSORIES P LTD 597160 597160 25/06/12



1260 06-04-2012 SACMI IMPIAATY INDIA 393937 393937 22/06/12

1261 06-04-2012 DELAVAL P LTD 670150 670150 22/06/12

1262 06-04-2012 FAIRTECH ENGINEERS 231430 231430 21/06/12

1263 06-04-2012 GOEL BALL BEARING HOUSE 169535 169535 21/06/12

1264 06-04-2012 AMISHA IMPEX 375080 375080 26/06/12


1266 06-04-2012 PELICAN TELECOM P LTD(TIME BARRED) 530653

1267 06-04-2012 XEROX INDIA LTD 1751600 1751600 30/07/12

1268 06-04-2012 K.I.GLASSWARE INDIA P LTD 318025 318025 25/06/12

1269 06-04-2012 CELLFROST INNOVATIONS P LTD 1339004 1339004 25/06/12

1270 06-04-2012 ARROW ENTERPRISES 119174 119174 30/08/12

1271 06-04-2012 BOMBAY FLUID SYSTEMS COMPONENTS P LTD 65215 65215 26/06/12

1272 06-04-2012 STAR MINT FIELDS P LTD 312830 312830 21/06/12

1273 06-04-2012 GOOD LUCK TINWORKS 180018 180018 25/06/12

1274 06-04-2012 STRATA EIXM P LTD 898483 898483 21/06/12

1275 06-04-2012 RANKA METAL 143392 143392 22/06/12

1276 06-04-2012 G.N.TRADERS 67851 67851 22/04/13

1277 06-04-2012 SEVEN SEA ELECTRONIC 32824 32824 08-06-2012

1278 06-04-2012 SHWETA IMPEX 772341 772341 21/06/12

1279 06-04-2012 AGARWAL METAL CO. 1567660 1567660 07-04-2012



1282 06-04-2012 ELECTRONIC 2000 298304 298304 16/08/12

1283 06-04-2012 GROHE INDIA P LTD 1475755 1475755 20/09/12

1284 06-04-2012 S P M MACHINE S (INDIA) 536981 536981 26/06/12

1285 06-04-2012 TIRUPATI FIBRES & INDUSTRIES LTD 454925 454925 25/06/12

1286 06-04-2012 ACTION CONSTRUCTION EQUIPMENTS LTD 241566 241566 07-06-2012

1287 06-04-2012 LABDHI ENGINEERING & CO. 260477

1288 06-04-2012 MEHBOOB & CO. 60625 60625 07-06-2012

1289 06-04-2012 KATYAL ELECTRICALS 55312

1290 06-04-2012 SHAIL INTERNATIONAL P LTD 177408 177408 22/06/12

1291 06-04-2012 CHAWLA ALUMINIUM INDUSTRIES 407335 407335 22/06/12

1292 06-04-2012 RAM RATNA INFRASTRUCTURE P LTD 48313 48313 26/06/12


1294 06-04-2012 CASIO INDIA CO P LTD 121635 121635 07-04-2012


1296 06-04-2012 SEWING MACHINE EXCHANGE INDIA 116972 116972 08-09-2012


1298 06-04-2012 SHREYANS METAL (INDIA) 562075 562075 25/06/12

1299 06-04-2012 AJAY INTERNATIONAL 808047 808047 30/08/12

1300 06-04-2012 GOLDEN FALCON (INDIA) 65384

1301 06-04-2012 NICO EXTRUSION P LTD 688436 D M ISSUED

1302 06-04-2012 KIMITSU TRADING I P LTD 1016921 1016921 22/06/12

1303 06-04-2012 JAINAM TRADING CO. 130961 130961 29/10/13

1304 06-05-2012 SAUER DANFOSS I PLTD 277264 277264 29/06/12

1305 06-05-2012 UTILITY BEARING P LTD 108740 108740 25/06/12

1306 06-05-2012 EAST COAST DISTRIBUTORS P LTD 62885 62885 08-02-2012



1309 06-05-2012 SHREE GANESH STEEL TRADERS 89660 89660 09-05-2012

1310 06-05-2012 FAIVELAY TRANSPORT INDIA LTD 804790


1312 06-05-2012 CENTURY STEEL INDUSTRIES 52072 52072 10-10-2012

1313 06-05-2012 SHREE ASHOK PACKAGING 250273 250273 16/07/12


1315 06-05-2012 JYOTI ELECTRIC & TRADING CO. 50607 50607 31/05/13

1316 06-05-2012 GALAXY OVERSEAS 116318 116318 26/06/12

1317 06-05-2012 JASO SARRALLE GANIS I P LTD 1030578 1030578 13/07/12

1318 06-05-2012 EASTERN METALINK FORGINGS P LTD 179454 179454 07-06-2012

1319 06-05-2012 METAL PRODUCTS 163956 163956 22/06/12


1321 06-05-2012 SOLO HARDWARE P LTD 150975 D M ISSUED

1322 06-05-2012 ASEEM GLOBAL P LTD 136517 136517 07-03-2012

1323 06-05-2012 TROPICANA ENTERPRISES PLTD 226167 226167 13/07/12


1325 06-05-2012 LAXMI CROCKERY PURE P LTD 191572 191572 .

1326 06-05-2012 BHARTI INTERNATIONAL 17231 17231 22/06/12


1328 06-05-2012 CUSP INERNATIONAL P LTD 583705

1329 06-06-2012 CONTINENTAL TRADING CO. 244673 244673 07-04-2012


1331 06-06-2012 AVON CYCLE LTD 231371 231371 16/07/12

1332 06-06-2012 KANHA ELECTRONICS P LTD 111192 111192 21/06/12

1333 06-06-2012 D.D.ENTERPRISES 45406 45406 27/06/12

1334 06-06-2012 INGLOBAL RESOURCES 95032 95032 09-03-2012


1336 06-06-2012 INTERNATIONAL TRADERS 54957 54957 27/06/12


1338 06-06-2012 BERG TRADING CO P LTD 513814 513814 19/10/12

1339 06-06-2012 K.C.TRADELINK 64559 64559 10-03-2012

1340 06-06-2012 K.G.BEARING P LTD 177082 177082 07-06-2012

1341 06-06-2012 DYNAMIC ENTERPRISES 155339 D M ISSUED

1342 06-06-2012 JUPITER OVERSEAS P LTD 99607 99607 26/06/12

1343 06-06-2012 HONEST ENTERPRISES LTD 857446 857446 07-12-2012

1344 06-06-2012 DECORA INNOVATION 55784 55784 31/07/12

1345 06-06-2012 STUTI EXPORTS P LTD 88000 88000 05-02-2013

1346 06-06-2012 SHREYA ENTERPRISE 119580 119580 26/06/12

1347 06-06-2012 ASTHA ENTERPRISE 103658

1348 06-06-2012 MPZ BEARING P LTD 1218778 1218778 21/06/12


1350 06-06-2012 CAMBRO NILKAMAL LTD 221026 221026 22/06/12

1351 06-06-2012 PADMAVATI CORPORATION 434277 434277 07-05-2012

1352 06-06-2012 HOME ZONE HOME WAVES 721900 721900 22/06/12

1353 06-06-2012 SHREEJI IMPEX 40859 40859 18/07/12


1355 06-06-2012 SWINGTEL COMMUNICATION P LTD 62044 62044 22/06/12


1357 06-06-2012 OOD LIFE LIVING STYLE P LTD 60497 60497 31/12/12

1358 06-06-2012 RONAK TIN WORKS 122833 122833 25/06/12

1359 06-06-2012 VARIETY TIN WORKS 134368 134368 25/06/12

1360 06-06-2012 K.M.ELECTRONICS CABLES PLTD 24489 24489 07-03-2012

1361 06-07-2012 ASSOCIATED BEARING CORPORATION 127508 127508 26/06/12

1362 06-07-2012 M.SONS INDUSTRIES 75294 75294 24/07/12


1364 06-07-2012 STERLING IMPEX 329905 329905 22/06/12

1365 06-07-2012 NBU BEARING P LTD 505052 505052 26/06/12


1367 06-07-2012 POPULAR BRASS P LTD 712895 712895 08-02-2012

1368 06-07-2012 HOUSEFULL INTERNATIONAL LTD 1353516 1353516 17/08/12



1371 06-07-2012 RADIANT SALES CORPORATION 163727 163727 26/06/12


1373 06-07-2012 GMG TECHNO TRADERS P LTD 570934 570934 26/07/12

1374 06-07-2012 MAKRA IMPEX 210164 210164 08-02-2012

1375 06-07-2012 JHAVERI BROTHERS MFG I P LTD 540279 540279 21/06/12

1376 06-07-2012 DAIKIN AIRCONDITIONING P LTD 816410

1377 06-07-2012 BOTHRA METALS & ALLOYS P LTD 2366639 2366639 21/06/12

1378 06-07-2012 TANISHA INTERNATIONAL CORPORATION 101050 101050 22/06/12

1379 06-07-2012 A.S.INTERNATIONAL 282677 282677 07-12-2012

1380 06-07-2012 K.M.S.INTERNATIONAL 282744 282744 26/06/12



1383 06-07-2012 DELTA IMPEX 173912 173912 25/06/12

1384 06-07-2012 GELFIT FASTENERS 345250 345250 22/06/12

1385 06-07-2012 LM EXIM P LTD 579352 579352 08-02-2012

1386 06-07-2012 S.M.CORPORATION 110352 110352 07-04-2012



1389 06-07-2012 IMPEX STEEL BEARING 304809 304809 13/07/12

1390 06-07-2012 KEJAL ENTERPRISES 28907 28907 21/06/12

1391 06-07-2012 TECHNOVA IMAGING SYSTEM 1274593 1274593 21/06/12

1392 06-07-2012 ROYAL IMPEX 385482 385482 07-06-2012

1393 06-07-2012 HI-TECH SWEET WATER TECHNOLOGIES P LTD 529632

1394 06-08-2012 KANHA & COMPANY 112805 112805 21/06/12

1395 06-08-2012 THERMO FISHER SCIENTIFIC I PLTD 374635 374635 20/03/13


1397 06-08-2012 FAB & FIBRE INDIA 83596 83596 27/12/12

1398 06-08-2012 HARISH CHANDER & CO. 184821 184821 22/07/13

1399 06-08-2012 CITIZEN METAL DEPOT. 60296 60296 23/07/12

1400 06-08-2012 BHANUSHALI STEEL (INDIA) 962033 962033 23/07/12

1401 06-08-2012 NIPPON COLOR 429068

1402 06-08-2012 SHRIDHAR TRADEX P LTD 86541 86541 26/07/12

1403 06-08-2012 AULARCLIC INDUSTRIES LTD 162845 162845 21/03/13

1404 06-08-2012 CHOONILAL MOHANLAL & CO. 170266 170266 26/06/12

1405 06-08-2012 MET INDIA ALLOYS P LTD 764271 764271 21/06/12

1406 06-08-2012 SHUSHA MEEHATRONICS P LTD 46599 46599 27/06/12

1407 06-08-2012 MANISHA SYNTEX 143062 143062 25/06/12


1409 06-08-2012 STANCOR ALLOYS INC. 200722 200722 22/06/12


1411 06-08-2012 DTS INTERNATIONAL 110332 110332 27/08/12

1412 06-08-2012 PRECISION MOTOR I P LTD 1352779 1352779 23/07/12


1414 06-08-2012 PBS ELECTRONICS 70571 70571 22/06/12

1415 06-08-2012 INGERSOLL RAND INTERNATIONAL I LTD 15460 15460 14/11/12


1417 06-08-2012 WHITE GOLD INC 203858


1419 06-08-2012 SURINDER IMPEX 89106 89106 22/06/12

1420 06-08-2012 ALLWYN STEEL 2199794 2199794 25/06/12

1421 06-08-2012 DOSHI BROTHERS MARKETING P LTD 2282375 2282375 21/06/12


1423 06-08-2012 TAURUS AUTOMATION 33111 33111 21/06/12


1425 06-08-2012 SHREE CHAKRA BEARING SERVICES 65687 65687 21/06/12

1426 06-08-2012 PRECISION IMPEX 452843 452843 25/06/12

1427 06-08-2012 DEEP CHAND DAYAL CHAND & CO. 75844 75844 07-03-2012

1428 06-08-2012 DOKA INDIA P LTD 895851 895851 30/07/12

1429 06-08-2012 SIM ENTERPRISES 102627 102627 07-10-2012

1430 06-08-2012 MILAP IMPEX 60386 60386 22/06/12


1432 06-11-2012 RASHI IMPEX 601648 601648 18/06/12

1433 06-11-2012 REGAL TRANSCORE LAMINATIONS P LTD 395922 395922 25/06/12

1434 06-11-2012 PAWAN METAL 143875 143875 25/06/12


1436 06-11-2012 KAMLESH METAL & ALLOYS 1130541 1130541 18/06/12

1437 06-11-2012 RIGHT IMPEX 627324 627324 18/06/12

1438 06-11-2012 KANCH GHAR 92137 92137 18/10/12

1439 06-11-2012 MEHRA YARNS 105732 105732 29/06/12

1440 06-11-2012 STAR EXPORTS 119788 119788 26/06/12

1441 06-11-2012 SUNLAND RECYCLING INDUSTRIES LTD 3039665 3039665 26/06/12

1442 06-11-2012 ACTION INTERNATIONAL 174177 174177 07-06-2012

1443 06-11-2012 MINICON THERMAL SYSTEM 47828 47828 17/04/13

1444 06-11-2012 HELUKABEL I P LTD 501802 D M ISSUED


1446 06-11-2012 MUDRA ARTS 142267 142267 16/07/12

1447 06-11-2012 NEHA OVERSEAS INC 299904 299904 16/07/12

1448 06-11-2012 DDINS ELECTRICALS 64656 64656 22/06/12

1449 06-11-2012 SHANKAR STEELS 279154 279154 25/06/12

1450 06-11-2012 KRISHNA IMPEX 370848 370848 16/07/12

1451 06-11-2012 MEMORY REPRO SYSTEM P LTD 170045 170045 26/06/12

1452 06-11-2012 DHARAM INTERNATIONAL 504490 504490 26/06/12


1454 06-11-2012 ABHAY ISPAT I P LTD 616597 616597 27/07/12

1455 06-11-2012 GLOBAL POWERSOURCE I P LTD 4752176 4752176 21/06/12


1457 06-11-2012 CHANAKYA TECHNOLOGY I P LTD 87285 87285 19/07/12

1458 06-11-2012 SAM ALLOYS P LTD 1170549 1170549 26/06/12

1459 06-11-2012 VININDOX IMPEX P LTD 79266 79266 08-02-2012

1460 06-11-2012 ZEDEX DEVICES 224712 D M ISSUED

1461 06-11-2012 INOX STAINLESS 321384 321384 07-04-2012


1463 06-11-2012 S.A.ENGINEERS 4657 4657 25/06/12

1464 06-11-2012 VICTORY DEVICES P LTD 109995 109995 25/06/12


1466 06-11-2012 NEHA ENTERPRISES 470297 470297 22/06/12


1468 06-11-2012 ALLIED ELECTRODES P LTD 73907 73907 07-05-2012

1469 06-11-2012 POWERTEX POWER TOOLS 297394 297394 22/06/12

1470 06-11-2012 OSCAR INTERNATIONAL LTD 380288 380288 10-03-2012

1471 06-11-2012 VIPUL BEARING 79331 79331 08-02-2012

1472 06-11-2012 DEEP ALLOYS 3333379 3333379 26/06/12


1474 06-11-2012 ANJANI IMPEX 680457 680457 21/06/12

1475 06-11-2012 YURI IMPEX PLTD 842082

1476 06-11-2012 S.P.TRADERS 848455 848455 22/06/12

1477 06-11-2012 GULAB FIBRES 378339 378339 07-04-2012

1478 06-11-2012 SIPLA SOLUTIONS 270768 270768 23/10/12

1479 06-11-2012 SHANTI UDYOG 42864 42864 30/07/12

1480 06-11-2012 SWATI ENERGY & PROJECTS LTD 160614 160614 08-06-2012

1481 06-12-2012 VARDHMAN ENGINEERING CORPN 323887 323887 07-05-2012


1483 06-12-2012 HENGXIN TECHNOLOGY I P LTD 8436019 8436019 07-06-2012

1484 06-12-2012 DINESH METAL SYNDICATE 109823 109823 07-09-2012

1485 06-12-2012 EIMCO ELECON P LTD 13321

1486 06-12-2012 CHAWLA SONS 875920 875920 08-01-2012

1487 06-12-2012 JUPITER TRADING CO. 148594 148594 25/06/12


1489 06-12-2012 SHAH BROTHERS ISPAT P LTD 1385604 1385604 10-11-2012

1490 06-12-2012 SUNLAND ALLOYS 2882103 2882103 07-04-2012

1491 06-12-2012 FROMM PACKAGING SYSTEMS P LTD 235925 235925 13/07/12



1494 06-12-2012 A.A.DEHGAMWALA & CO P LTD 101477 101477 21/06/12

1495 06-12-2012 GOODLUCK STEELS 626676 626676 26/07/12


1497 06-12-2012 VIKAS EXPORTS 39327 39327 08-01-2012

1498 06-12-2012 ASMEET INTERNATIONAL 75743 75743 26/06/12

1499 06-12-2012 REEMAL INVESTRADE CO 87792 87792 07-06-2012

1500 06-12-2012 LOTUS IMPEX (INDIA) 354171 354171 07-06-2012

1501 06-12-2012 DP GLOBAL IMPEX 333119 333119 07-06-2012

1502 06-12-2012 RAJ TRADING CO 61644 61644 31/07/12

1503 06-12-2012 SHREE LAXMI UDYOG 520599 520599 07-04-2012


1505 13/06/2012 TM ENTERPRISES 64688 64688 27/07/12

1506 13/06/2012 NEW CENTURY MARKETING 133948 133948 25/06/12

1507 13/06/2012 ECON APPLIANCES P LTD 116546

1508 13/06/2012 OM HOUSEHOLD APPLIANCES P LTD 858261 858261 08-06-2012


1510 13/06/2012 TRADEPORT STAINLESS ALLOYS 496966 496966 17/08/12

1511 13/06/2012 EVEREST INDUSTRIES LTD 60462 60462 17/08/12

1512 13/06/2012 VARDHAMAN ARCYLICS LTD 323994 323994 25/06/12

1513 13/06/2012 IMS MERCANTILES P LTD 387000 387000 13/07/12

1514 13/06/2012 GEN NEXT TOOLS 6485 6485 07-12-2012


1516 13/06/2012 OLYMPIC OIL INDS LTD 2096666 2096666 25/06/12

1517 13/06/2012 HIMALAYA ENTERPRISES 20977 20977 07-03-2012

1518 13/06/2012 COSMOS BUSINESS MACHINE P LTD 96089 96089 21/06/12

1519 13/06/2012 LOCK SMITH INDS P LTD 244796 244796 11-02-2012

1520 13/06/2012 INDEX SYSTEMS 87333 87333 07-10-2012


1522 13/06/2012 ROTOMAC GLOBAL P LTD 349591 349591 25/06/12


1524 13/06/2012 KAMDHENU TERIFABS 46344

1525 14/06/2012 HCIL CAMTEL LTD 1392244 1392244 08-10-2012

1526 14/06/2012 USHA TRADERS 177549 177549 07-06-2012


1528 14/06/2012 BHOJWANI UNIVERSAL IMPEX 54399 54399 07-06-2012


1530 14/06/2012 SHREE AMBICA TRADING CORP. 499772 499772 07-10-2012

1531 14/06/2012 PARESH AUTO CORPN. 197162 197162 08-08-2012

1532 14/06/2012 TRAK HYDRO POWER COMPONENTS P LTD 527793 527793 26/07/12

1533 14/06/2012 BANSAL INDUSTRIES 102109 102109 26/06/12

1534 14/06/2012 ANKIT METALS 151002 151002 09-04-2012

1535 14/06/2012 KINEMATICS 151577 151577 07-05-2012

1536 14/06/2012 MANGALDAS & CO. 92380 92380 21/06/12

1537 14/06/2012 NAVKAR ENTERPRISE 144827 144827 21/06/12

1538 14/06/2012 SUYOG SYNTHETICS 237386 237386 28/08/12


1540 14/06/2012 HINDWARE HOME RETAIL P LTD 259151 259151 24/07/12

1541 14/06/2012 RUDRA POOJA IMPEX 168871 168871 29/08/12

1542 14/06/2012 VIKAS MOTORS 69470 69470 20/09/12

1543 14/06/2012 PRECISION IMPEX PLTD 171964

1544 14/06/2012 PURPLE PRODUCTS P LTD 3425794 3425794 27/06/12

1545 14/06/2012 EVERYDAY MARKETING COMPANY 51238 51238 29/08/12

1546 14/06/2012 AGGREKO ENERGY RENTAL INDIA P LTD 4517157 D M ISSUED

1547 15/06/2012 KALAPURNA STEEL & ENGINEERING P LTD 62678 62678 25/07/12

1548 15/06/2012 AL ANWAR MARKETING CO. 305457

1549 15/06/2012 ARBUDA TRADERS 30248 30248 07-05-2012

1550 15/06/2012 J.D.ENTERPRISE 64724 64724 25/06/12

1551 15/06/2012 UNIFRAX INDIA LTD 89027 89027 31/07/12

1552 15/06/2012 DEVEN IMPEX 1014397 1014397 18/09/12

1553 15/06/2012 N.SUNDERLAL & CO. 77530 77530 21/06/12

1554 15/06/2012 KTC THREAD LLP 2031948 2031948 26/06/12

1555 15/06/2012 SHREE LAXMI THREADING CO. 4929114 4929114 26/06/12

1556 15/06/2012 UNIX STICHMACHINE P LTD 286789 286789 07-09-2012

1557 15/06/2012 KALPATARU POWER TRANSMISSION LTD 902688 D M ISSUED

1558 15/06/2012 KETAN MARBLE & GRANITE 63786 63786 07-04-2012


1560 15/06/2012 PANKAJ TRADING CO. 156762 156762 20/07/12

1561 15/06/2012 ALBA TUBE INDUSTRIES 192612 192612 08-08-2013

1562 15/06/2012 KOHINOOR EXPORT & IMPORT P LTD 451782 451782 07-04-2012

1563 15/06/2012 R.K.PHARMACEUTICALS 178849 178849 06-12-2013

1564 15/06/2012 PDG WOOL TRADERS 14155 D M ISSUED

1565 15/06/2012 REFEX REFRIGERANTS LTD 142822

1566 15/06/2012 AAZAD BEARING 159283 159283 13/07/12


1568 15/06/2012 EUROTECH CYLINDERS P LTD 1107988 1107988 22/06/12

1569 15/06/2012 AMCOR FLEXIBLE I P LTD 1786834 1786834 27/08/12

1570 18/06/2012 CITIZEN UMBRELLA MFG LTD 432874 432874 08-09-2012

1571 18/06/2012 AHSAN IMPEX 93834

1572 18/06/2012 KRISHNA ELECTRICAL STEEL 616401 616401 07-10-2012

1573 18/06/2012 NIHAR INDUSTRIES 61596 61596 21/06/12

1574 18/06/2012 CHAITANYA SALES SERVICES 20412 20412 07-05-2012

1575 18/06/2012 S.R.DATE & ASSOCIATES P LTD 188184 188184 07-09-2012

1576 18/06/2012 XTRAPOWER TOOLS P LTD 73085 73085 08-08-2012


1578 18/06/2012 VENUS POWER ELECTRICALS 427130 427130 17/08/12

1579 18/06/2012 PAKSHAL STEEL & ENGG. CO 447333 447333 17/08/12

1580 18/06/2012 STEEL EMPORIUM 287565 287565 25/06/12

1581 18/06/2012 METAL KING 919674 919674 25/06/12

1582 18/06/2012 ALPESH METALS 136371 136371 25/06/12


1584 18/06/2012 KOTHARI METAL INDS. 181865 181865 17/08/12

1585 18/06/2012 SAGAR INTERNATIONAL 162917 162917 07-06-2012

1586 18/06/2012 INDUSTRIAL METAL DISTRIBUTORS 69360

1587 18/06/2012 HASH CENTRAL SYSTEMS 52458 52458 07-04-2012

1588 18/06/2012 NAVNIT MARINE P LTD 88800 88800 14/08/12

1589 18/06/2012 NAVNIT MOTORS P LTD 114180 114180 14/08/12

1590 18/06/2012 RAKESH MARBLE & GRANITES 364925 364925 17/09/12

1591 18/06/2012 DRISHA IMPEX P LTD 12462 D M ISSUED

1592 18/06/2012 S.S.STEEL INDS 945032 945032 24/12/12

1593 18/06/2012 METAL ALLOYS 511737 511737 10-11-2012

1594 18/06/2012 ANAND ENTERPRISE 105453 105453 10-12-2012

1595 18/06/2012 ADOR POWERTRON 811052 811052 25/06/12

1596 18/06/2012 MATRIX BATH FITTING P LTD 101547 101547 07-04-2012

1597 18/06/2012 GOPINATH YARN 123220 123220 22/06/12


1599 18/06/2012 A.R.INTERNATIONAL 21477 21477 27/07/12

1600 18/06/2012 C.ABHAYKUMAR & CO 11307 11307 30/07/12


1602 18/06/2012 SRI DURGA METALS 687785 687785 27/06/12

1603 18/06/2012 NOCIL STEELS 647566 647566 27/06/12

1604 18/06/2012 AP COATINGS LTD 57529 57529 06-04-2014

1605 18/06/2012 RAHI IMPORTS 299012 299012 25/06/12



1608 18/06/2012 EASTMAN AUTO & POWER LTD 402626 402626 07-04-2012

1609 18/06/2012 VEEJAY TRADING 291391 291391 07-06-2012

1610 18/06/2012 ANSH INTERNATIONAL 2247023 2247023 21/06/12

1611 18/06/2012 ALEXIS ENTERPRISES P LTD 96348 96348 13/02/13

1612 19/06/2012 PRAKASH STEELAGE LTD 1177794


1614 19/06/2012 ORSON MARKETING 243639 243639 14/03/13

1615 19/06/2012 ROLLON HARDWARE INDIA P LTD 71495 71495 10-09-2014

1616 19/06/2012 FUKUI ACCENT TRADING I P LTD 100780 100780 19/07/12

1617 19/06/2012 SIKKIM FERRO ALLOYS LTD 1247195 1247195 16/11/12

1618 19/06/2012 BENGAL TOOLS LTD 159322 159322 17/07/12

1619 19/06/2012 NIRALI ENTERPRISE 65479 65479 07-05-2012

1620 19/06/2012 AMBANI METALS 265555 265555 25/06/12

1621 19/06/2012 SAPNA STEELS 633462 633462 25/06/12

1622 19/06/2012 AADINATH METAL 501847 501847 25/06/12


1624 19/06/2012 BHAVI SEWING MACHINE CO 145806 145806 07-05-2012

1625 19/06/2012 SARAF TRADING CO. 123530 123530 26/07/12

1626 19/06/2012 BEACON HEALTH CARE P LTD 47752 47752 30/07/13

1627 19/06/2012 TRINITY HEALTHTECH 146122 146122 08-03-2012


1629 19/06/2012 ARAAS INTL TRADING CO. 145484 145484 25/07/12

1630 20/06/2012 ALI MOHAMMED 60747 D M ISSUED

1631 20/06/2012 Z.I.H.INTERNATIONAL 104291 104291 21/09/12

1632 20/06/2012 DAK EXIM 76146 76146 08-02-2012

1633 20/06/2012 S.VINOD & CO. 132464 132464 07-04-2012

1634 20/06/2012 SAI STONE 115851 115851 08-06-2012

1635 20/06/2012 CHANDRAMOULI ENTP. 44719

1636 20/06/2012 EMINENT TRADING (INDIA) LLP 400400 400400 23/07/12

1637 20/06/2012 ALLIDEEP CORPORATION 129919 129919 07-04-2012

1638 20/06/2012 UNITED STEEL & TUBES 864625 D M ISSUED

1639 20/06/2012 LAXMI TRADING CO. 155928 155928 07-04-2012

1640 20/06/2012 S.K.OVERSEAS TRADING 52141 52141 24/07/12

1641 20/06/2012 MAXX POWER TOOLS P LTD 588319 588319 29/05/13

1642 20/06/2012 KALPESH TUBE INDIA 114754 114754 07-09-2012


1644 20/06/2012 BHAVI IMPEX 42800 42800 18/10/12

1645 20/06/2012 BRIGHT STAR INDUSTRIES 946324 946324 25/06/12

1646 20/06/2012 WINCOR NIXDORT INDIA P LTD 349362 349362 08-03-2012


1648 20/06/2012 ACTIVE STEEL & ENGG. CO 138113 138113 13/07/12

1649 20/06/2012 VNM TOOLS P LTD 583831 583831 25/06/12

1650 20/06/2012 APLAB LTD 501414 501414 16/08/12


1652 21/06/2012 LUCKY TUBE CO. 705464 705464 04/'07/12

1653 21/06/2012 N.P.ENGINEERS 106936 106936 17/08/12

1654 21/06/2012 NAVKAR STEEL & ENGG. CO 482607 482607 07-09-2012


1656 21/06/2012 SHREE SHYAM SANITATION 243253 243253 07-03-2012

1657 21/06/2012 NIHAL ENTERPRISES 39193 39193 18/07/12

1658 21/06/2012 KOTHARI METALS LTD 799229 799229 25/07/12

1659 21/06/2012 FUJIFILM INDIA P LTD 2620673 2620673 29/07/13

1660 21/06/2012 R.D.WELD PRODUCTS P LTD 446445 446445 08-06-2012

1661 21/06/2012 GAS SAFE INDIA MKTG 267274

1662 21/06/2012 UMA ART 127142 127142 28/08/12

1663 21/06/2012 3M ELECTRO & COMMUNICATION INDIA P LTD 175739 175739 12-04-2014

1664 21/06/2012 NEW HOLLAND FIAT INDIA P LTD 11587916 11587916 29/06/12

1665 21/06/2012 CHRYSOLITE INFRA TRADERS P LTD 95437 95437 18/07/12


1667 21/06/2012 PRASHANT GEARS 190917 190917 17/07/12

1668 21/06/2012 STEELITE TECHNOLOGIES LTD 4143034

1669 21/06/2012 NUCRAFT SEATING 604362 604362 07-04-2012

1670 21/06/2012 QUALITY MARBLES 104121 104121 12-10-2012

1671 22/06/2012 AKHADANAND IMPEX 93717 93717 31/07/12


1673 22/06/2012 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 317478 317478 07-04-2012

1674 22/06/2012 CONTROL ENGINEERING CO. 244429 244429 11-02-2012

1675 22/06/2012 SANGEETA METAL (INDIA) 1587729 1587729 19/07/12

1676 22/06/2012 AJAY INDUSTRIAL CORPN LTD 35901

1677 22/06/2012 STEEL LINE INDIA 645616 645616 25/07/12

1678 22/06/2012 SLEEK INTERNATIONAL 185263 185263 07-05-2012

1679 22/06/2012 ASIAN STEEL INDS 116971 116971 13/07/12

1680 22/06/2012 POST TENSION SERVICES (I) P LTD 272272 272272 07-03-2012

1681 22/06/2012 CASE NEUBERG SOLUTIONS 183574 183574 08-03-2012

1682 22/06/2012 RAGHAV IMPEX 14344 14344 10-12-2012

1683 22/06/2012 OM STEEL ENTERPRISES 269827 269827 07-10-2012

1684 22/06/2012 CORTEL INDIA 72107 D M ISSUED

1685 22/06/2012 STEEL MART 271658 271658 07-10-2012

1686 22/06/2012 NAVKAR METAL INDIA 145037 145037 07-10-2012

1687 22/06/2012 VINAYAKA STAINLESS STEELS 312998 312998 19/06/13

1688 22/06/2012 NEON METALS IMPEX PLTD 749983 749983 19/07/12

1689 22/06/2012 CHROME EXIM (INDIA) 239692 239692 07-10-2012

1690 22/06/2012 GLOBAL PACKAGING 55951 D M ISSUED


1692 22/06/2012 WORLD TECH OVERSEAS 421586 421586 28/05/14


1694 22/06/2012 SUPER STAR EMBRODERIES 6654920 6654920 07-03-2012

1695 25/06/2012 KAMAL ENGINEERING 202448 202448 07-06-2012

1696 25/06/2012 NI-2 EXPORTS 72660 72660 30/07/12

1697 25/06/2012 UHDE INDIA P LTD 2953446 2953446 26/07/12

1698 25/06/2012 SHAH KHETAJI DHANAJI & CO. 88176 88176 25/07/12


1700 25/06/2012 CHAAJED STAR CORP 248943 248943 16/08/12

1701 25/06/2012 OCEAN TRADECOM P LTD 391697

1702 25/06/2012 SHREE RAMAN METAL MART 98043 98043 07-04-2012

1703 25/06/2012 NANDINI 95597 95597 25/10/12

1704 25/06/2012 AKG MARINE 190658 190658 13/07/12

1705 25/06/2012 BRIJLAL & SONS 153898 153898 16/07/12


1707 25/06/2012 ASGARALI NAZARANI & CO 28056 28056 10-10-2012

1708 25/06/2012 RIGHT WAY EXIM P LTD 355616

1709 25/06/2012 JYOTI INTERNATIONAL 194146

1710 25/06/2012 SANGHAVI BOTHRA ENGG CO P LTD 83578 83578 24/08/12


1712 25/06/2012 KAMLA TRADEMET 115077 115077 08-03-2012

1713 25/06/2012 HOLLU TRADE INT. 87821 87821 07-12-2012

1714 25/06/2012 SAGA LIFE STYLES 57806 57806 27/06/13

1715 25/06/2012 SHASHWAT STAINLESS 288831

1716 25/06/2012 KONICA MINDITA HEALTHCARE P LTD 187669 187669 08-07-2012

1717 25/06/2012 SHETH ENTERPRISES 505681 505681 08-02-2012

1718 25/06/2012 ZWZ BEARINGS I P LTD 139479 139479 08-02-2012

1719 25/06/2012 HITESH ENTERPRISES 346592 346592 07-03-2012

1720 25/06/2012 RAJASTHAN PIPA 357027 357027 07-03-2012

1721 25/06/2012 GOEL BR0THERS 180872 180872 07-12-2012


1723 25/06/2012 SHEKHAWATI SYNTEX P LTD 93084 93084 27/06/13


1725 25/06/2012 DEXTRA INDIA 1500580 1500580 17/08/12

1726 25/06/2012 PANCHANAN INTERTRADING P LTD 106979 106979 16/02/15

1727 25/06/2012 TWENTY FIRST CENTURY TECHNOPRODUCTS P LTD 244126 244126 11-09-2012

1728 26/06/2012 SHREE AUTO INDUSTRIES 15180 15180 07-04-2012

1729 26/06/2012 RELIABLE METALS (INDIA) 216989 216989 07-06-2012

1730 26/06/2012 FINE YARNS 199290 199290 07-04-2012

1731 26/06/2012 MEHTA LIGHTING 45402 45402 27/12/12

1732 26/06/2012 RAJSAGAR STEEL P LTD 229035 229035 16/08/12

1733 26/06/2012 S.S.ENTERPRISES 372647 372647 30/07/12

1734 26/06/2012 FAMOUS APPLIANCES COMPANY (INDIA) 504671 504671 19/07/12

1735 26/06/2012 APLAB ENGICHEM P LTD 161349 161349 07-12-2012

1736 26/06/2012 BHAWAL STEEL & ENGINEERING COMPANY 124895

1737 26/06/2012 SIDDHCHAKRA STEELS P LTD 754274 754274 08-10-2012

1738 26/06/2012 FOREMOST MARBLES (P) LTD 813015 813015 04-04-2013


1740 26/06/2012 SHREE KESAR KANAK SHEETS AND TUBES 94771 94771 07-06-2012


1742 26/06/2012 TARUN ENTERPRISES 101073 101073 07-11-2012


1744 26/06/2012 METRO RESOURCES 135920 135920 17/07/12


1746 26/06/2012 INGENICO INTERNATIONAL I P LTD 673218 D M ISSUED

1747 26/06/2012 A.P.TRADING COMPANY 391013

1748 27/06/2012 AAPCO EXTRUSIONS P LTD 1175180

1749 27/06/2012 AMBIENCE INTERNATIONAL 227580 227580 18/10/12

1750 27/06/2012 TURAKHIA FERROMET P LTD 46877 46877 18/07/12

1751 27/06/2012 NEELKANTH IMPEX 59914 59914 18/07/12

1752 27/06/2012 STANDARD RADIO & ELECTRIC CORPN. 69193 D M ISSUED

1753 27/06/12 RANISH IMPEX P LTD 157711 157711 19/07/12


1755 27/06/12 M.JINKESH & CO 587673 587673 08-01-2012

1756 27/06/12 UNITED TRADELINKS 95598 95598 25/10/12

1757 27/06/12 LIFT SYSTEMS (INDIA) P LTD 108258 108258 08-08-2012

1758 27/06/12 SUKRUTI INFRASTRUCTURE 394904 394904 07-11-2012


1760 27/06/12 SHROFF SALES CORPORATION 1882654 1882654 29/08/12

1761 27/06/12 MONSHER FIRE PROTECTION SYSTEMS P LTD 255114 255114 23/10/12

1762 27/06/12 BHANSALI FERROMET P LTD 100890 100890 13/07/12

1763 27/06/12 MAHAVIR ENTERPRISE 767931 767931 18/07/12

1764 28/06/2012 AUTONICS AUTOMATION I P LTD 150003 150003 30/07/15




1768 28/06/2012 FURNITUREWALA 16502 16502 31/07/12

1769 28/06/2012 MULTIPLEX ENLIVEN IMPEX P LTD 22843 22843 17/07/12

1770 28/06/2012 GAURAV ENTERPRISE 132388 132388 07-05-2012

1771 28/06/2012 FOUR CONTINENT EXPORTS 144716 144716 13/07/12


1773 28/06/2012 NOVA GRAFIK P LTD 381495 381495 07-06-2012

1774 28/06/2012 CUBIX MICRO SYSTEMS (I) P LTD 142849 142849 08-06-2012

1775 28/06/2012 PROJECT INTERIOR 80647 80647 07-10-2012

1776 28/06/2012 KANCHAN STEEL (INDIA) 297038 297038 19/06/13

1777 28/06/2012 NIPPON BEARINGS P LTD 78382


1779 29/06/2012 KUNAL IMPEX 322447 322447 18/07/12

1780 29/06/2012 PRAGJYOTI SYNTEX LTD 348159 348159 07-11-2012

1781 29/06/2012 SAVEX COMPUTERS LTD 1859403 1859403 13/07/12

1782 29/06/2012 LAYON INTERNATIONAL P LTD 174537 174537 07-04-2012


1784 29/06/2012 KUSHAL TRADING CORPORATION 112244 112244 11-12-2012

1785 29/06/2012 LASER IMPEX 224586 224586 10-10-2012

1786 29/06/2012 NITCO LTD 720388

1787 29/06/2012 RIDDHI SIDDHI METALS 380787 380787 07-06-2012

1788 29/06/2012 LOVNISH INTERNATIONAL 171546 171546 08-08-2012

1789 29/06/2012 FINE EQUIPMENTS I P LTD 300089 300089 10-09-2012

1790 29/06/2012 CHARMY INTERNATIONAL 373487 373487 17/07/12

1791 29/06/2012 LA TIM LIFESTYLE & RESORTS LTD 51533 51533 19/07/12

1792 29/06/2012 MDR ELECTRONICS 250275 250275 09-03-2012

1793 29/06/2012 CHANDAN LIGHTS 115299

1794 29/06/2012 LUNA BEARINGS 279199 279199 17/10/12

1795 29/06/2012 HICKS THERMOMETERS (INDIA) LTD 313905 313905 08-08-2012

1796 29/06/2012 MANOHAR MANAK ALLOYS P LTD 159661 159661 16/08/12

1797 29/06/2012 LA TIM SOURCING (INDIA) P LTD 2713463 2713463 19/07/12



1800 29/06/2012 VBP CORPORATION 259130 259130 20/07/12

1801 29/06/2012 SHREENATH ENTERPRISES 112724 112724 08-02-2012

1802 29/06/2012 MAJOR BRANDS (INDIA) P LTD 234856 234856 15/10/12

1803 07-02-2012 FELDER U.K. LTD 660779 660779 10-08-2012

1804 07-02-2012 RAJEEV IRON TRADERS 32620 32620 14/10/13

1805 07-02-2012 TROPICANA ENTERPRISES PLTD 241621 241621 08-03-2012

1806 07-02-2012 TECHNOVA IMAGING SYSTEM 387976 387976 08-03-2012

1807 07-02-2012 SAROJ IMPEX 76589 76589 18/07/12


1809 07-02-2012 HARI OM STEELS 392869 392869 13/07/12


1811 07-02-2012 VENUS METAL INDUSTRIES 103715 103715 30/11/12

1812 07-02-2012 RONIK COPPER 153447 153447 11-06-2012

1813 07-02-2012 ROSHAN LAL DEEPAK KUMAR 227474 227474 19/07/12

1814 07-02-2012 LEOMET ALLOYS INC 108215 108215 31/10/12

1815 07-02-2012 JAYESH METAL CORPORATION 375655 375655 19/06/13

1816 07-02-2012 DOLPHIN JINGWEI MACHINES 81542 D M ISSUED

1817 07-02-2012 UNIX STITCHMACHINES P LTD 56829 56829 27/09/12

1818 07-02-2012 LAXMI CHEMICALS 419851 419851 27/07/12

1819 07-02-2012 BRIGHT CHOICE 132748 D M ISSUED

1820 07-02-2012 BARI INDUSTRIES 113410 113410 07-06-2012

1821 07-02-2012 PRAGJYOTI SYNTEX LTD 277270 277270 07-11-2012

1822 07-02-2012 ABSOLUTE FITNESS P LTD 54545 54545 25/07/12

1823 07-02-2012 GEYLORDS YARNS P LTD 179429 179429 27/07/12

1824 07-02-2012 MEHER FASHIONS P LTD 58467 58467 27/07/12

1825 07-02-2012 STAR PLUS MACHINERY & SYSTEM 26823

1826 07-02-2012 KUNARK HITECH MACHINING & SALES P LTD 245888 245888 23/10/12

1827 07-02-2012 A.C.STEEL 1154129 1154129 27/07/12

1828 07-02-2012 MANIBHADRA STEELS 257556 257556 17/08/12

1829 07-02-2012 RETAIL DETAILZ INDIA P LTD 123312 123312 08-08-2012

1830 07-02-2012 NAVKAR STEEL & ENGG. CO 261600 261600 27/07/12

1831 07-02-2012 B.R.ENGINEERING COMPANY 244843 244843 07-06-2012




1835 07-02-2012 SHWETA IMPEX 546634 546634 13/07/12

1836 07-02-2012 NIMISH SYNTEX 1897443 1897443 13/07/12

1837 07-02-2012 POSCO-INDIA PUNE PROCESSING CENTRE P LTD 839350 839350 08-01-2012

1838 07-02-2012 PRAMANIK METAL CORPORATION 217745 217745 08-08-2012

1839 07-02-2012 CIRCLE INFOTECH P LTD 1169059 1169059 09-05-2012

1840 07-02-2012 JAINAM METAL INDUSTRIES 356167 356167 07-06-2012

1841 07-02-2012 MAX FLEX & IMAGING SYSTEMS LTD 2466808 2466808 13/07/12

1842 07-02-2012 GROHE INDIA P LTD 10893019 10893019 13/08/12

1843 07-02-2012 SAUER DANFOSS I PLTD 255986 255986 08-03-2012

1844 07-02-2012 CARRIER AIRCONDITIONING & REFRIGERATION LTD 5719496 5719496 10-03-2012

1845 07-02-2012 TECHNO IMAGING SOLUTIONS 191452 191452 18/06/13

1846 07-02-2012 BLESSINGS INTERNATIONAL 141200 141200 20/07/12

1847 07-02-2012 FEDERAL SALES CORPN. 193420 193420 26/07/12

1848 07-02-2012 JADE CORPORATION 136956 136956 27/07/12


1850 07-02-2012 ABHAY STEELS 810111 810111 26/07/12

1851 07-02-2012 LAFARGE BORAL GYPSUM INDIA P LTD 58877

1852 07-02-2012 BEST IT WORLD (INDIA) P LTD 235840 235840 22/05/13


1854 07-02-2012 MTC TOYS P LTD 449228 449228 07-06-2012

1855 07-02-2012 VIGEN HEALTHY TECH INDIA P LTD 253939 253939 07-06-2012


1857 07-02-2012 G.S.P.INTERNATIONAL 3198968 3198968 16/08/12

1858 07-02-2012

JUSHI (INDIA) FRP ACCESSORIES P LTD

DEPB+CASH 731500 731500 27/06/13



1861 07-02-2012 K C TRADELINK 289586 289586 09-04-2012


1863 07-02-2012 PARMESHWAR IMPEX P LTD 1609905 1609905 13/07/12

1864 07-02-2012 SPARTAN ENGINEERING INDUSTRIES 487086 487086 08-09-2012


1866 07-02-2012 AVFAST (INDIA) P LTD 50382 50382 08-02-2012

1867 07-02-2012 AREVA T & D INDIA LTD 2694033 2694033 16/07/13


1869 07-02-2012 KOHLER INDIA CORPORATION P LTD 1038124 1038124 25/07/12

1870 07-02-2012 BLACK AND DECKER INDIA P LTD 3444007 3444007 18/09/12

1871 07-02-2012 RICOH INDIA LTD 4293178

1872 07-03-2012 VOLKSAWAGEN SALES INDIA P LTD 100536333 100536333 19/07/13

1873 07-03-2012 V R ENTERPRISES 346255 346255 08-03-2012

1874 07-03-2012 CHIRAG GOEL ENTERPRISES LTD 258653 258653 07-11-2012



1877 07-03-2012 WONDER IMPORT P LTD 539414 D M ISSUED

1878 07-03-2012 N.B.INDUSTRIES (METERS) P LTD 30070 D M ISSUED

1879 07-03-2012 WELCOME IMPEX P LTD 96963 96963 13/07/12

1880 07-03-2012 FUTURISTIC CONCEPTS 641371 641371 08-08-2012

1881 07-03-2012 MULCHANDANI ELECTRONICS P LTD 141876 141876 26/07/12


1883 07-03-2012 SIDDHANT STEEL 600046 600046 27/07/12

1884 07-03-2012 ROSHAN METAL 1776258 1776258 27/07/12


1886 07-03-2012 KENSINGTON FUEL P LTD 77336 D M ISSUED

1887 07-03-2012 OM SHRINIWAS EXTRUSIONS 744591 744591 08-08-2012


1889 07-03-2012 KANCHAN TRADING COMPANY 73456 73456 27/09/12



1892 07-03-2012 VICTROINOX INDIA P LTD 339101 339101 27/07/12

1893 07-03-2012 KIMITSU TRADING I P LTD 945176 945176 08-01-2012


1895 07-03-2012 DYNAMIC ENTERPRISE 73961 73961 08-06-2012


1897 07-03-2012 NITIN FIRE PROTECTION INDUSTRIES LTD 1255072 1255072 26/07/12


1899 07-03-2012 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 330815 330815 23/07/12


1901 07-03-2012 S.M.B.GLASS 344484 344484 25/10/12

1902 07-03-2012 VIDEOCON INDUSTRIES LTD 951814 D M ISSUED

1903 07-03-2012 DEE VEE METALS 436861 436861 19/07/12

1904 07-03-2012 M.G.VASU & CO. 349815 349815 26/07/12

1905 07-03-2012 AGARWAL METAL CO. 1983803 1983803 08-09-2012

1906 07-03-2012 ENPAR STEELS P LTD 106339 106339 09-10-2012

1907 07-03-2012 ABHAY ISPAT I P LTD 2017673 2017673 19/07/12


1909 07-03-2012 AURA IMPEX P LTD 459795 459795 19/07/12

1910 07-03-2012 MAITRI IMPEX 655358 655358 08-01-2012



1913 07-03-2012 GAGAN DEEP IMPEX P LTD 29307 D M ISSUED


1915 07-04-2012 DINESH INDUSTRIES 157983 157983 11-06-2012

1916 07-04-2012 YASH ENTERPRISE 112986 112986 27/12/12


1918 07-04-2012 MAJOR BRANDS (INDIA) P LTD 584220

1919 07-04-2012 SHREE LAXMI TRADING CO. 1392157 1392157 14/08/12

1920 07-04-2012 KUSAM-MECO IMPORT EXPORT P LTD 55094 55094 18/07/12

1921 07-04-2012 KUSAM ELECTRICAL INDUSTRIES LTD 44379 44379 18/07/12


1923 07-04-2012 SHREE MAHAVIR TEXTILES 112878 112878 01-04-2013

1924 07-04-2012 RAZA INTERNATIONAL 328100 328100 07-06-2012


1926 07-04-2012 L C TODARWAL & CO 683920 683920 13/07/12


1928 07-04-2012 R.S.ASSOCIATES P LTD 97863 D M ISSUED

1929 07-04-2012 CERAGEM WORLD I P LTD 1784927 1784927 14/08/12


1931 07-04-2012 INSIGHT PRINT COMMUNICATIONS P LTD 61538

1932 07-04-2012 VOLTAS LTD 10399655 10399655 07-09-2012

1933 07-04-2012 NEHA OVERSEAS 115588 115588 08-07-2012

1934 07-04-2012 NILKAMAL LTD 408392 408392 31/08/12

1935 07-04-2012 KANCH GHAR 92578 D M ISSUED

1936 07-04-2012 GODREJ & BOYCE MFG.CO.P LTD 1959755 1959755 13/07/12

1937 07-04-2012 EUROPA PRECISION BEARINGS 174038 174038 12-07-2012

1938 07-04-2012 NBU BEARINGS P LTD 323662 323662 10-12-2012

1939 07-04-2012 CONSOLIDATED CARPET INDUSTRIES LTD 40949 40949 26/07/12

1940 07-04-2012 UNIQUE ENTERPRISES 130210 130210 10-09-2012

1941 07-04-2012 COSMOS BUSINESS MACHINE P LTD 103597 103597 09-12-2012

1942 07-04-2012 SOILMEC FOUNDATION EQUIPMENTS P LTD 183301 183301 13/08/12

1943 07-05-2012

K G MULTIPACK

442085 442085 26/07/12

1944 07-05-2012

PRATHAMESH GRAPHICS & DIGITAL

281241 281241 13/07/12

1945 07-05-2012

MAHAVIR ENTERPRISE CO.

871089 871089 19/07/12

1946 07-05-2012 PRACHY INDUSTRY 285184 285184 16/10/12

1947 07-05-2012

NENSEY & SONS

51181 51181 30/07/12

1948 07-05-2012

HINDUSTAN COMPOSITES LTD.

121960 121960 26/07/12

1949 07-05-2012

CITIZEN UMBRELLA MANUFACTURERS LTD.

368174 368174 08-09-2012

1950 07-05-2012

PURPLE PRODUCTS PVT. LTD.

281792 281792 20/07/12

1951 07-05-2012 INDUSTRIAL METAL CORPORATION 252637 252637 19/07/12

1952 07-05-2012 JAP STRETCH P LTD 109391

1953 07-05-2012 BMT IMPEX 553210 553210 22/08/12

1954 07-05-2012 A.R.EXPORTS 210291 210291 19/07/12

1955 07-05-2012 DAIKIN AIRCONDITIONING P LTD 1515403 1515403 04-11-2014

1956 07-05-2012 KUNAL TRADING CORPN. 144072 144072 07-12-2012

1957 07-05-2012 INLAND BEARING CENTRE 60316 60316 08-06-2012

1958 07-05-2012 VIRAT EXIM 909947 909947 27/07/12



1961 07-05-2012 KAKKAR SPINNING MILLS 132318 132318 13/08/12

1962 07-05-2012 BERLIN MACHINE CORPORATION 499364 499364 18/07/12

1963 07-05-2012 STP LTD 209246 209246 14/08/12

1964 07-05-2012 ROLEX FORGE (INDIA) 292323 292323 27/11/12

1965 07-05-2012 PARAS ENGINEERING WORKS 136754 136754 27/12/12

1966 07-05-2012 SIEMENS LTD 500677 500677 17/08/12




1970 07-06-2012 SUPER SONIC IMPEX 186506 186506 14/08/12

1971 07-06-2012 FUTURE VALUE RETAIL 52900 D M ISSUED

1972 07-06-2012 TRIKAYA GYPSUM 55884 55884 28/02/14

1973 07-06-2012 MEENAKSHI METALLICS PVT LTD 176889 176889 19/07/12

1974 07-06-2012 COOLON (INDIA) PVT LTD 52950 52950 15/03/13

1975 07-06-2012 ATLAS COPCO (INDIA) LTD 3922385 3922385 09-12-2013 D M ISSUED

1976 07-06-2012 LIMBAD CONSULTANCY 545550 545550 18/10/12

1977 07-06-2012 AGRAWAL SOLUTIONS (PVT) LTD 84432 84432 07-07-2014

1978 07-06-2012 PANTALOON RETAIL (I) LTD 1467905 1467905 22/04/13


1980 07-06-2012 NIRALI ENTERPRISE 117323 117323 27/07/12

1981 07-06-2012 S P TRADERS 761646 761646 18/07/12


1983 07-06-2012 G P IMPEX 203405 203405 19/07/12

1984 07-06-2012 TODAY'S WRITING PRODUCTS LTD 210765 D M ISSUED

1985 07-06-2012 ALLIED ELECTRONICS & MAGNETIC LTD 73342 73342 17/05/13


1987 07-06-2012 GEBI PRODUCTS 100169 100169 08-09-2012

1988 07-06-2012 HILTI INDIA PVT LTD 3149178 3149178 26/07/12

1989 07-06-2012 NICO EXTRUSIONS P LTD 1411505 D M ISSUED

1990 07-06-2012 HUGHES COMMUNICATIONS I LTD 989403 D M ISSUED

1991 07-09-2012 ALERT FIRE PROTECTION SYSTEMS P LTD 654352 654352 27/07/12

1992 07-09-2012 ANDREW TELECOMMUNICATION I P LTD 1267990 1267990 19/07/12

1993 07-09-2012 S.G.TRADERS 263314 263314 19/07/12

1994 07-09-2012 DIYA INTERNATIONAL 947991 947991 08-01-2012

1995 07-09-2012 ASHWIN IMPEX 974361 974361 08-01-2012

1996 07-09-2012 ADMIRE SIGN & DISPLAY P LTD 53537 D M ISSUED


1998 07-09-2012 OASIS BUILDING MATERIAL CO. 369615 369615 13/07/12

1999 07-09-2012 ABB LTD 899937 D M ISSUED

2000 07-09-2012 NOVEL SEWING MACHINE TECHNOLOGIES 109710 109710 27/08/12

2001 07-09-2012 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 1179827 1179827 31/07/12

2002 07-09-2012 KATARIYAA COILS P LTD 322676 322676 16/07/12

2003 07-09-2012 SAI SALES 139621 139621 18/07/12

2004 07-09-2012 METEC ASIA P LTD 5864659 5864659 26/07/12

2005 07-09-2012 CONTINENTAL TRADING CO. 252958 252958 08-02-2012

2006 07-09-2012 HOUSE FULL INTERNATIONAL LTD 3054254 3054254 28/08/12

2007 07-09-2012 ASSOCIATED TRADE IMPORTS 238004 238004 10-03-2012

2008 07-09-2012 MANISHA SYNTEX 520053 520053 13/07/12

2009 07-09-2012 CLASSIC THEMES 171129 171129 08-07-2012


2011 07-09-2012 BTX CHAIN INDUSTRIES 421532 421532 14/08/12

2012 07-09-2012 LAYON INTERNATIONAL P LTD 93507 93507 19/07/12

2013 07-09-2012 FURNITURE KRAFT INTERNATIONAL P LTD 198074

2014 07-09-2012 IWL INDIA LTD 238946 238946 08-03-2012

2015 07-09-2012 NOVEL SEWING MACHINE CO. P LTD 42739 42739 11-01-2012

2016 07-09-2012 CONTROL ENGINEERING CO. 617491 617491 11-02-2012

2017 07-10-2012 EMTEX MARKETING P LTD 84817 84817 31/07/12

2018 07-10-2012 KITCHEN SOLUTIONS 43096 43096 31/07/12

2019 07-10-2012 WINGS INFOTECH 62149 62149 28/09/12

2020 07-10-2012 VININDUX IMPEX P LTD 135944 135944 08-02-2012

2021 07-10-2012 ARCHI EXIM P LTD 54999 54999 30/07/12

2022 07-10-2012 CARBON TUBE ASSOCIATES 875489 875489 08-01-2012

2023 07-10-2012 GREAT IMPEX 194531 194531 18/07/12

2024 07-10-2012 CLASSIC MARBLE COMPANY P LTD 1167114 1167114 08-03-2012

2025 07-10-2012 SHANKER MERCANTILE P LTD 211746 211746 20/07/12


2027 07-10-2012 JAY IMPEX 358371 358371 20/07/12

2028 07-10-2012 METCORP OVERSEAS 2258219 2258219 08-01-2012


2030 07-10-2012 UTILITY BEARINGS P LTD 121092 121092 26/07/12

2031 07-10-2012 BABA BEARING HOUSE 60254 60254 18/07/12

2032 07-10-2012 HARSH COMMODITIES P LTD 265685 265685 27/7/12

2033 07-10-2012 VANDANA TRADERS 271561 271561 08-03-2012

2034 07-10-2012 UNIEXCEL AGENCIES & SERVICES P LTD 37831 37831 30/07/12

2035 07-10-2012 MUKUND OVERSEAS 19318 19318 18/02/13

2036 07-10-2012 KEWALRAM TEXTILES P LTD 129616 129616 08-07-2012



2039 07-10-2012 GINZA LIFESTYLES LTD 772814 772814 08-10-2012

2040 07-10-2012 HAMS MACHINERY (I) P LTD 105665 105665 08-08-2012

2041 07-10-2012 MANAK OVERSEAS LTD 313070 313070 19/07/12

2042 07-10-2012 PIONEER LIGHTING INDUSTRIES 722705 722705 31/07/12

2043 07-10-2012 STEEL YARD INDUSTRIES 130694 130694 11-05-2012

2044 07-11-2012 STG INFRASTRUCTURE P LTD 88964 88964 01-06-2014

2045 07-11-2012 FUJIFILM INDIA P LTD 2354741 2354741 14/06/13

2046 07-11-2012 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 307392 307392 08-06-2012

2047 07-11-2012 AVIANS INNOVATIONS TECHNOLOGY P LTD 492785 492785 08-01-2012

2048 07-11-2012 S.K.BEARING CORPORATION 297752 297752 27/09/12



2051 07-11-2012 RELIANCE COMMUNICATION INFRASTRUCTURE LTD 2845156 D M ISSUED

2052 07-11-2012 ASHOO ENTERPRISES 462788 462788 09-10-2012

2053 07-11-2012 FUTURE TECH 554718 554718 25/07/12

2054 07-11-2012 ALANG METAL EXIM P LTD 242131 242131 23/07/12

2055 07-11-2012 E.G.KANTAWALLA P LTD 78711 78711 26/07/12

2056 07-12-2012 BHOTIKA TRADE AND SERVICES P LTD 474384 474384 08-01-2012

2057 07-12-2012 RILISONS IMPEX P LTD 108310 108310 08-03-2012


2059 07-12-2012 S.P.M. MACHINES (INDIA) 277664 277664 13/09/13

2060 07-12-2012 GLOBAL IMPEX 61202 61202 13/09/13 D M ISSUED

2061 07-12-2012 LAXMI CROCKERY PURE P LTD 183151 183151 26/07/12

2062 07-12-2012 BALAJI INTER INFO SYSTEMS P LTD 572015 572015 31/07/12

2063 07-12-2012 MASUM ENTERPRISES 49581 D M ISSUED

2064 07-12-2012 A.R.MARKETING & SERVICES 27137 27137 08-03-2012

2065 07-12-2012 LGF SYSMAC INDIA P LTD 617769 617769 26/06/13

2066 07-12-2012 SHREE SAI NATH IMPEX 35731 35731 13/02/13

2067 07-12-2012 AADIT METAL TRADE P LTD 50491 50491 31/07/12

2068 07-12-2012 SUNDEV APPLIANCES LTD 139883 139883 27/07/12


2070 07-12-2012 NATURAL STEELS 480125 480125 26/07/12



2073 07-12-2012 KODAK INDIA P LTD 5607506


2075 07-12-2012 TRINITY OVERSEAS 340253 340253 17/08/12

2076 07-12-2012 KOMAL ELECTROTECH P LTD 88897 88897 08-02-2012

2077 07-12-2012 TAPODHANI OVERSEAS CORPORATION 35614 D M ISSUED

2078 07-12-2012 GOODLUCK STEELS 244946 244946 08-02-2012

2079 07-12-2012 MEENA METAL IMPEX (P) LTD 2562970 2562970 27/07/12


2081 13/07/2012 SCAVIN INTERNATIONAL EXIM P LTD 113383


2083 13/07/2012 TAPARIA TOOLS LTD 1541917 D M ISSUED

2084 13/07/2012 SKM STEELS LTD 155759 D M ISSUED

2085 13/07/2012 BRIJLAL & SONS 197752 197752 09-10-2012

2086 13/07/2012 LARSEN & TOUBRO LTD.SCOMI ENGG. 1628564 1628564 25/06/13

2087 13/07/2012 KUNA IMPEX P LTD 580323 580323 27/11/12

2088 13/07/2012 BHOLA NATH BRIJLAL 419467 419467 09-10-2012

2089 13/07/2012 LABDHI INTERNATIONAL 230429 230429 27/09/12

2090 13/07/2012 MOHIT INDUSTRIES 456679 456679 09-10-2012

2091 13/07/2012 ANKIT STEELS 172496 172496 24/07/12

2092 13/07/2012 INDUSTRIAL PIPES & TUBES 68953 D M ISSUED

2093 13/07/2012 TECHNO OVERSEAS 72491 72491 19/06/13

2094 13/07/2012 SHRI AANAND METAL 748063 D M ISSUED

2095 13/07/2012 PRINT PACK ENGINEERS 481173


2097 13/07/2012


P LTD 2557516 2557516 09-03-2012

2098 16/07/2012 RIDDHI SIDDHI IMPEX 2051188 2051188 08-02-2012

2099 16/07/2012 SRP ENTERPRISES P LTD 23600 23600 08-03-2012


2101 16/07/2012 UNIQUE ENGINEERING DRAW WORKS 216736 216736 19/07/12

2102 16/07/2012 TRIVENI GREEN EARTH PRODUCTS 1899480 1899480 08-08-2012

2103 16/07/2012 EURO STEEL IMPEX 417120 417120 27/07/12

2104 16/07/2012 INDO WIRE INDUSTRIES P LTD 294038 294038 27/07/12

2105 16/07/2012 KRUSHY TRADING CO. 3150803 3150803 24/07/12

2106 16/07/2012 POST TENSION SERVICES (I) P LTD 302925 302925 24/07/12

2107 16/07/2012 TEXPERTS INDIA P LTD 332972 332972 25/07/12


2109 16/07/2012 SRI DURGA METALS 410506 410506 19/07/12

2110 16/07/2012 KIRAN ALUMINIUM INDIA P LTD 351173 351173 31/07/12

2111 16/07/2012 MULTI PLUS INTERNATIONAL 165651 165651 26/07/12

2112 16/07/2012 UNIFRAX INDIA LTD 166562 166562 10-11-2012

2113 16/07/2012 RAYCHEM RPG P LTD 373122 373122 21/09/12

2114 16/07/2012 DELAVAL P LTD 1414094 1414094 30/08/12



2117 16/07/2012 MAHALAXMI ENTERPRISES 53515 D M ISSUED

2118 16/07/2012 PANCHDEEP METAL CORPORATION 352740 352740 19/07/12

2119 16/07/2012 SCRUBEX CORPORATION 681758 681758 08-08-2012

2120 16/07/2012 MEHTA LIGHTING 39832 39832 27/12/12

2121 16/07/2012 BIG IMPORTS & GIFTS 184433 184433 09-11-2012

2122 16/07/2012 PALCO RECYCLE EXCHANGE LTD 117518 117518 26/07/12

2123 17/07/2012 WORKPLACE INTERIORS P LTD 10569 10569 08-08-2012

2124 17/07/2012 WONT INDUSTRIAL EQUIPMENTS 333617 333617 17/01/13

2125 17/07/2012 VIVA COMPOSITE PANEL P LTD 284045 284045 08-01-2012



2128 17/07/2012 HARMAN OVERSEAS 98001 D M ISSUED

2129 17/07/2012 KARNAVATI CAR AIR CONDITIONING P LTD 216616 216616 08-02-2012

2130 17/07/2012 IAMA STEELS 237360 237360 10-09-2012


2132 17/07/2012 NATIONAL STEEL CORPORATION 85733

2133 17/07/2012 SGUPTA TRADELINKS P LTD 318109 318109 08-02-2012

2134 17/07/2012 FLORA INDUSTRIES 144848 144848 08-06-2012

2135 17/07/2012 INTERNATIONAL TRADERS 58953 58953 30/07/12


2137 17/07/2012 COSMOS IMPEX (INDIA) P LTD 154625 154625 08-08-2012

2138 17/07/2012 GOPANI PRODUCTS SYSTEMS 267301 267301 08-06-2012

2139 17/07/2012 SILVEX EXPORTS P LTD 1559876 1559876 08-08-2012


2141 17/07/2012 SHREE RAM PIPE FITTING STORES 185316 185316 08-02-2012

2142 17/07/2012 SUGNA IMPEX P LTD 82384 82384 08-08-2012

2143 17/07/2012 DNB CREATION 164944 D M ISSUED



2146 17/07/2012 RANISH IMPEX P LTD 204676 204676 08-08-2012

2147 17/07/2012 VICTORY 411644 411644 27/07/12

2148 18/07/2012 INOX STAINLESS 664580 664580 08-09-2012



2151 18/07/2012 POOJA HARDWARE P LTD 11341 11341 17/09/13

2152 18/07/2012 MOKSHI INDUSTRIES P LTD 627733 627733 16/01/13


2154 18/07/2012 ADITYA OVERSEAS 22702 22702 17/08/12



2157 18/07/2012 METAL ORE 46250 46250 27/7/12


2159 18/07/2012 C.PAREKH BROS. 146589 146589 08-03-2012




2163 18/07/2012 N.SUNDERLAL & CO. 78027 78027 26/07/12

2164 18/07/2012 ANJALI EXIM 694881 694881 08-02-2012

2165 18/07/2012 FLURO ENGINEERING P LTD 142466 D M ISSUED

2166 18/07/2012 SIX- OTU INVESTMENT & TRADERS P LTD 679090 679090 10-10-2012

2167 18/07/2012 PAN UNIVERSAL TRADE CORP. 45513


2169 18/07/2012 FILCO TRADE CENTRE P LTD 65440 65440 12-05-2012

2170 19/07/2012 ANKOSH SYSTEMS 270909 270909 10-03-2012

2171 19/07/2012 KUNHAR PERIPHERALS P LTD 49463 49463 31/07/13

2172 19/07/2012 H.K.ENTERPRISES 100955 D M ISSUED

2173 19/07/2012 DEEP INTERNATIONAL 329769 329769 29/08/12

2174 19/07/2012 SHREE KRISHNA TRADERS 349864 349864 08-01-2012


2176 19/07/2012 PAN PLASTICHEM P LTD 30800 30800 23/10/12

2177 19/07/2012 FRASER TECHNO CIRCUITS LTD 41028 D M ISSUED

2178 20/07/2012 OCEAN INTERNATIONAL 197941 197941 27/07/12

2179 20/07/2012 DIVYESH INDUSTRIES LTD 2280275 D M ISSUED

2180 20/07/2012 SHREEJI FASHION 110249 110249 08-01-2012


2182 20/07/2012 BLUE STAR LTD 263937 263937 10-05-2012

2183 20/07/2012 ZARA IMPEX P LTD 113275 113275 09-04-2012

2184 20/07/2012 ORSON MARKETING 196211 196211 22/08/12

2185 20/07/2012 MAIMOON INTERNATIONAL 458124 458124 03-08-2013

2186 20/07/2012 NILESH INTERNATIONAL 23150 23150 08-08-2012

2187 20/07/2012 F.C.INTERNATIONAL 58329 58329 08-08-2012

2188 20/07/2012 G.T.B.INTERNATIONAL 449809 449809 08-02-2012


2190 20/07/2012 ADVANCED GRAPHIC SYSTEMS 138602 138602 08-03-2012

2191 20/07/2012 D & M PREMIUM SOUND SOLUTION P LTD 278701 278701 08-07-2012

2192 20/07/2012 DIVYA IMPEX 223329 223329 16/08/12

2193 20/07/2012 GANPATI STEELS 253995 253995 08-03-2012

2194 20/07/2012 AMISH WIRES P LTD 92954 92954 19/07/13

2195 20/07/2012 SHIKHER IMPEX P LTD 194498 194498 17/08/12

2196 20/07/2012 EXCLUSIFF SEATING SYSTEMS 52468 D M ISSUED

2197 20/07/2012 OM ENTERPRISES 377965 377965 08-01-2012

2198 20/07/2012 PARASH NATH COMBERS & SPINNERS 97106 97106 08-01-2012

2199 20/07/2012 YOUNG INDIA IMPEX (DEPB) 14483

2200 20/07/2012 VAMAN INTERNATIONAL P LTD(DEPB) 81442 81442 22/08/13

2201 20/07/2012 VIKAS MOTORS(DEPB) 231589 231589 20/09/12


2203 23/07/2012 HIND ALUMINIUM INDUSTRIES LTD 1911742 1911742 26/07/12

2204 23/07/2012 MARCO IMPEX 1382576 1382576 17/08/12






2210 23/07/2012 WINNER METAL EMPORIUM P LTD 128709 128709 08-08-2012

2211 23/07/2012 BALAJI IMPEX 586440 586440 08-10-2012

2212 23/07/2012 EMPIRE TRADING CO. 283462 283462 26/07/12

2213 23/07/2012 AMES METAL P LTD 571306 571306 17/08/12


2215 23/07/2012 JHAVERI BROS. MANUFACTURING (I) P LTD 140747 140747 08-06-2012

2216 23/07/2012 PRIME PRODUCTS 128366 128366 28/08/12

2217 23/07/2012 SUNLAND ALLOYS 3334356 3334356 21/08/12

2218 23/07/2012 KANSAL STEEL SCRAPS P LTD 407219 407219 29/08/12

2219 23/07/2012 SHAH BROTHERS 329092 329092 31/07/12

2220 23/07/2012 PRASHANT GEARS 378643 378643 13/08/12


2222 23/07/2012 SYSTA WORKS 145724 145724 26/07/12


2224 23/07/2012 AXPERT CORPORATION 19135 19135 08-03-2012

2225 23/07/2012 NOVA INTERNATIONAL 235013 235013 08-01-2012

2226 23/07/2012 PANKAJ EXIM P LTD 238112 238112 31/07/12

2227 23/07/2012 RAVIRAJ & CO. 136839 136839 09-12-2012

2228 23/07/2012 VNM TOOLS P LTD 1334421 1334421 08-01-2012


2230 23/07/2012 EASTMAN INTERNATIONAL (DEPB) 52876

2231 23/07/2012 MAHAVIR INTERFACE P LTD 79518 79518 08-02-2012

2232 23/07/2012 B.ANUJ ENTERPRISES (I) 176705 176705 08-06-2012

2233 23/07/2012 A.B.CORPORATION 55406 55406 28/03/13

2234 23/07/2012 LIBERTY METAL & MACHINES P LTD 116895 116895 08-01-2012

2235 23/07/2012 KALYAN INDUSTRIES 151361 151361 08-01-2012



2238 24/07/2012 URBKRA BEARINGS 72829 D M ISSUED


2240 24/07/2012 MAHALAXMI DYES & CHEMICALS LTD 737149 737149 08-01-2012

2241 24/07/2012 MANGALAM TRADING P LTD 1447163 1447163 08-01-2012


2243 24/07/2012 SANT INTERNATIONAL P LTD 42372 42372 27/07/12

2244 24/07/2012 TRIKAYA GYPSUM (DOUBLE SUBMISSION) 37056

2245 24/07/2012 PRAKASH STEELAGE LTD 205044 205044 16/08/12


2247 24/07/2012 JAGMANI METALS 73461 73461 29/08/12

2248 24/07/2012 SHREE PADMAVATI METALS 732427 732427 08-08-2012

2249 24/07/2012 KARGWAL ENTERPRISES P LTD 281786 281786 26/07/12

2250 24/07/2012 K.T.WELDING TECHNOLOGIES P LTD 200699 200699 08-01-2012

2251 24/07/2012 M.M.ENTERPRISES 57606 57606 30/07/12

2252 24/07/2012 WESTERN ENGINEERING CO. 65416 65416 30/07/12

2253 24/07/2012 EASYWAY TRADING LTD 51580 51580 28/09/12

2254 24/07/2012 SIA PACK INDIA 193221 193221 27/07/12

2255 24/07/2012 GLOBAL POWERSOURCE I P LTD 7354942 7354942 08-01-2012

2256 24/07/2012 CAMEX TRADELINK LTD 158849 158849 08-03-2012

2257 24/07/2012 ON ASIA 461229 461229 02-05-2013

2258 25/07/2012 MPZ BEARINGS P LTD 1139407

2259 25/07/2012 KUNAL IMPEX 233806 233806 12-03-2012

2260 25/07/2012 GEEPAX 343651 343651 27/11/13

2261 25/07/2012 SIDHARTH TRADING CO. 604863 604863 08-08-2012

2262 25/07/2012 ALLIANCE IMPEX INC. 183346 183346 08-06-2012


2264 25/07/2012 PAWAN TYRES 104802 104802 08-03-2012

2265 25/07/2012 GAURANG ENTERPRISE 139320 139320 10-10-2012

2266 25/07/2012 EST TOOL STEEL P LTD 471714 471714 08-03-2012


2268 25/07/2012 SAI STONES 959521 959521 31/07/12

2269 25/07/2012 NITIN BEARING CO. 277178 277178 10-12-2012

2270 25/07/2012 STERLING IMPEX 350433 350433 11-09-2012

2271 25/07/2012 INDEX SYSTEM 27898 27898 25/09/12

2272 25/07/2012 ROLL MAX BEARING P LTD 437158 437158 28/08/12

2273 25/07/2012 NEW FIRE ENGINEERING P LTD 264002 264002 16/10/12

2274 25/07/2012 VENTURA INTERNATIONAL P LTD 64636 64636 18/10/12

2275 25/07/2012 KESHAV TRADERS 1344011 1344011 13/08/12

2276 25/07/2012 BANSAL INDUSTRIES 304882 304882 08-08-2012

2277 25/07/2012 QUALITY MARBLE 172830 172830 08-08-2012





2282 25/07/2012 SHREEJI IMPEX 49375 49375 25/09/12

2283 25/07/2012 PRATIK CORPORATION 67792 67792 14/11/12


2285 25/07/2012 RADHIKA INTERNATIONAL 135324 135324 08-09-2012

2286 25/07/2012 SURESH TRADING COMPANY 420263 420263 08-02-2012

2287 25/07/2012 MILL MAX MACHINE P LTD 1915214 1915214 08-08-2012

2288 26/07/2012 LIFE STYLE ASIA P LTD 145744 145744 08-06-2012



2291 26/07/2012 CHAJJED STEEL & ALLOYS P LTD 90866 90866 11-07-2012

2292 26/07/2012 SAIFY TRADERS 62755 62755 14/11/12

2293 26/07/2012 A.E.FASHIONS P LTD 223675 223675 08-02-2012

2294 26/07/2012 SUDHA TEXTILES 35086 D M ISSUED

2295 26/07/2012 V.G.ENTERPRISES 136875 136875 13/08/12

2296 26/07/2012 NOCIL STEELS 136227


2298 26/07/2012 TAKIAR OVERSEAS P LTD 204578 204578 09-05-2012

2299 26/07/2012 ASHA INTERNATIONAL 111675 111675 13/08/12

2300 26/07/2012 PLUS MARKETING 213046 213046 08-02-2012

2301 26/07/2012 AADINATH METAL 491082 491082 17/08/12

2302 26/07/2012 KORADIA EXPORTS (INDIA) P LTD 4068122 4068122 19/10/12

2303 26/07/2012 CNP PUMPS INDIA P LTD 632424 632424 08-09-2012

2304 27/07/2012 AUDIO CONTROL 247136 247136 23/08/12


2306 27/07/2012 STEELMET INDUSTRIES 237372 237372 27/08/12


2308 27/07/2012 DAGA STRIPS P LTD 403730 403730 08-02-2012

2309 27/07/2012 BALAJI TRADING CO. 147370 147370 08-08-2012

2310 27/07/2012 PAWAN METALS 189630 189630 08-08-2012

2311 27/07/2012 SACHI FASTNERS 360096 360096 13/09/13

2312 27/07/2012 FURNITUREWALLA 56407 56407 12-07-2012

2313 27/07/2012 HARE KRISHNA IMPEX 119317 119317 08-03-2012

2314 27/07/2012 B.S.STEEL CORPORATION 157771 157771 08-01-2012

2315 27/07/2012 TANAYA ENTERPRISES P LTD 272674 272674 08-03-2012


2317 27/07/2012 VARDHMAN ENTERPRISES 119477 119477 08-02-2012



2320 30/07/2012 VARDHMAN GRAPHICS 78364 78364 29/08/12

2321 30/07/2012 VARUN IMPEX 137681 137681 23/08/12

2322 30/07/2012 ZENITH METALS 380781 380781 08-03-2012

2323 30/07/2012 MORE MARKETING P LTD 42324

2324 30/07/2012 S.GOEL BEARING & COMPANY 151784 151784 18/09/12


2326 30/07/2012 TRAK HYDRO POWER COMPONENTS P LTD 492014 492014 27/08/12

2327 30/07/2012 A S INTERNATIONAL 548803 548803 23/08/12

2328 30/07/2012 EKACHAKRA POWER 863496 863496 15/11/12

2329 30/07/2012 SINGMAT PLASTICS P LTD 725492 725492 13/08/12

2330 30/07/2012 RICH IMPEX 78164 78164 14/09/12

2331 30/07/2012 PARSHV ALLOYS (HUF) 821469 821469 08-10-2012

2332 30/07/2012 PANKAJ TRADING CO. 121285 121285 08-03-2012


2334 30/07/2012 JITENDRA OVERSEAS 260391 260391 08-06-2012

2335 30/07/2012 ALLIANCE INDUSTRIES 139277

2336 30/07/2012 PHILIPS ELECTRONICS INDIA LTD 208104 208104 14/08/12

2337 30/07/2012 VARIETY ENTERPRISES 148232 148232 08-06-2012

2338 30/07/2012 NAVNIDHI STEEL ENGINEERING CO. P LTD 449156 449156 08-08-2012

2339 30/07/2012 DIVYA ALLOYS 773002 773002 08-10-2012

2340 30/07/2012 TWENTY FIRST CENTURY TECHNOPRODUCTS P LTD 530250 530250 29/05/13

2341 30/07/2012 METRIKA ENTERPRISES (EVERNOVA ENTERPRISES) 142894 142894 16/08/12

2342 30/07/2012 JAI MAHAVEER STEEL 313191 313191 08-07-2012

2343 30/07/2012 SHREEJI TRADERS 58544 58544 09-05-2012

2344 30/07/2012 JYOTI ENTERPRISES 248304 248304 08-03-2012

2345 30/07/2012 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 380114 380114 24/09/12

2346 30/07/2012 CORE CRUSHING EQUIPMENTS P LTD 370311 370311 09-11-2012

2347 30/07/2012 EVEREST INDUSTRIES LTD 25344 25344 13/09/12

2348 30/07/2012 SIMPLEX METAL & ALLOYS 328394 328394 08-02-2012

2349 30/07/2012 ROTOMAC GLOBAL P LTD 600060 600060 08-09-2012

2350 30/07/2012 TECH ARCH SOLUTIONS 53380 53380 10-08-2012

2351 30/07/2012 METAL KING 619033 619033 08-10-2012



2354 30/07/2012 SAMADHAN POLISHING PRODUCTS 76122 76122 04-08-2013

2355 30/07/2012 PROJECT INTERIOR 211905 D M ISSUED

2356 30/07/2012 MINING AND EARTHMOVING SPARES CORPORATION 282524 282524 17/10/12

2357 30/07/2012 FINE YARNS 347911 347911 08-08-2012

2358 30/07/2012 K.T.EXPORTS (INDIA) P LTD 602730 602730 08-08-2012

2359 31/07/2012 AEGIS MANPOWER SERVICES P LTD 70706 70706 04-04-2013

2360 31/07/2012 P K INDUSTRIES 65301 D M ISSUED

2361 31/07/2012 MET INDIA 1902251 1902251 14/09/12


2363 31/07/2012 SWARNIM METALS P LTD 182327 182327 08-08-2012


2365 31/07/2012 MAXGROW TRADE SOLUTIONS P LTD 173157 173157 14/08/12

2366 31/07/2012 KAY SONS 58036 58036 10-10-2012

2367 31/07/2012 ESENSE LEARNING P LTD 19668 19668 28/08/12

2368 31/07/2012 HIMALAYA ENTERPRISE 63601 63601 24/08/12

2369 31/07/2012 K K T C COMMERCIAL VEHICLE SOLUTIONS 101540 101540 29/08/12


2371 31/07/2012 SHREE GURUDEV ENTERPRISES 134445 134445 21/12/12

2372 31/07/2012 G-HANZ (INDIA) P LTD 35542 D M ISSUED







2379 31/07/2012 VERAI IMPEX 148688 148688 08-06-2012

2380 31/07/2012 INDU CORPORATION P LTD 3760221 3760221 08-10-2012


2382 31/07/2012 GEMINI INTERNATIONAL 44235 44235 31/08/12

2383 31/07/2012 OM SAI ENTERPRISES 258511 258511 08-06-2012

2384 31/07/2012 AQUANT 262188 262188 11-01-2012


2386 31/07/2012 GOODLUCK METAL CORPORATION 927477 927477 27/08/12

2387 31/07/2012 MARVEL IMPEX 685050 685050 21/08/12

2388 31/07/2012 NVT INOX 1153442 1153442 17/08/12

2389 31/07/2012 SAMIR OPTICS 143385 143385 08-09-2012

2390 31/07/2012 ESQUIRE ELECTROVISION P LTD 414531 414531 08-09-2012


2392 31/07/2012 HENGXIN TECHNOLOGY I P LTD 1954277 1954277 14/08/12


2394 31/07/2012 LUNA BEARINGS 62409 62409 10-09-2014

2395 31/07/2012 S.R.FASTNERS 177759

2396 31/07/2012 ORIENT PACIFIC 304632 304632 08-06-2012

2397 31/07/2012 K.I.GLASSWARE INDIA P LTD 188397 188397 08-02-2012

2398 31/07/2012 HITESH ENGINEERING 18343 D M ISSUED

2399 08-01-2012 LARSEN & TOUBRO LTD. 2496323 2496323 16/07/13

2400 08-01-2012 SA SYNCON INFRASTRUCTURE SERVICES P LTD 180934 180934 21/08/12

2401 08-01-2012 KRUTI STAINLESS STEEL P LTD 1550506 1550506 21/08/12

2402 08-01-2012 LABDHI ENGINEERING & CO. 99945 99945 29/08/12

2403 08-01-2012 CHANDAN EXPORTS 1167898 1167898 24/08/12

2404 08-01-2012 AGARWAL METAL CO. 2001843 2001843 08-09-2012


2406 08-01-2012 BRENNTAG INGREDIENTS INDIA P LTD 1518904 1518904 09-03-2012

2407 08-01-2012 ALLIANCE INDUSTRIES 128946 128946 30/08/12

2408 08-01-2012 KUNA IMPEX P LTD 165633 165633 29/08/12


2410 08-01-2012 ASHOK TRADING COMPANY 75082 75082 04-03-2013


2412 08-01-2012 REPUTE MARKETING AGENCY 144427 144427 11-01-2012



2415 08-01-2012 HONEST ENTERPRISES LTD 182993 182993 08-08-2012


2417 08-01-2012 BHAGYODAYA SALES LTD 644949 644949 08-09-2012

2418 08-01-2012 SAGAR INTERNATIONAL 147089 147089 08-06-2012

2419 08-01-2012 JET TEC INFO-CONSUMBLES INDIA LTD 457738 457738 08-06-2012



2422 08-01-2012 HARI OM STEELS 256383 256383 14/08/12


2424 08-01-2012 PARASH NATH COMBERS & SPINNERS 212126 212126 08-09-2012



2427 08-01-2012 ABHAY ISPAT I P LTD 2410467 2410467 08-09-2012


2429 08-01-2012 RAHI IMPORTS 499994 499994 09-05-2012

2430 08-01-2012 PHILIPS ELECTRONICS INDIA LTD 1634464 1634464 17/09/12

2431 08-01-2012 N.M.ENTERPRISES 376085 376085 26/9/12

2432 08-01-2012 AVFAST (INDIA) P LTD 214721 214721 17/09/12

2433 08-01-2012 POOJA HARDWARE P LTD 523903 523903 06-04-2013


2435 08-01-2012 ECO FUEL SYSTEMS INDIA P LTD 847346 847346 18/10/12







2442 08-01-2012 PARAMOUNT SYNTEX P LTD 407792 407792 08-10-2012

2443 08-01-2012 A.R.EXPORTS 121643 121643 08-10-2012

2444 08-01-2012 METEC ASIA P LTD 538198 538198 13/05/14

2445 08-01-2012 AVENTURA COMPONENTS P LTD 803158 803158 22/08/12

2446 08-01-2012 BHUPINDER SINGH INDERJIT SINGH 187964 187964 08-08-2012

2447 08-01-2012 NAMAN MOBILE & ACCESSORIES P LTD 428931 428931 08-06-2012

2448 08-01-2012 RICOH INDIA P LTD 2173010 2173010 08-05-2013

2449 08-01-2012 TECHNOVA IMAGING SYSTEMS P LTD 757320 757320 09-03-2012

2450 08-01-2012 STP LTD 334352 334352 16/08/12

2451 08-01-2012 MTC TOYS P LTD 480903 480903 08-07-2012




2455 08-01-2012 ZUJAAJ TRADING CO. 183135 D M ISSUED

2456 08-01-2012 BINITA TRADING COMPANY 141603 141603 26/09/12

2457 08-01-2012 RADIANT IMPEX 198992 198992 08-07-2012

2458 08-01-2012 SALASAR ALLOY & STEEL INDUSTRIES P LTD 914748 914748 17/08/12

2459 08-01-2012 PUSHPAK STEEL & ENGINEERING COMPANY 1467904 1467904 17/08/12



2462 08-02-2012 BMT IMPEX 379880

2463 08-02-2012 KENSINGTON FUEL P LTD 84804 D M ISSUED

2464 08-02-2012 GALA PLASTIC 178979 178979 14/08/12

2465 08-02-2012 INDUSTRIAL METAL CORPORATION 150224 150224 08-10-2012

2466 08-02-2012 WARPP ENGINEERS P LTD 208932 208932 27/08/12

2467 08-02-2012 V.S.RESOURCES 85607 85607 12-05-2012

2468 08-02-2012 QUREISHI ENTERPRISES 46453 46453 09-11-2012

2469 08-02-2012 SOILMEC FOUNDATION EQUIPMENTS P LTD 80116 80116 13/09/12

2470 08-02-2012

JUSHI (INDIA) FRP ACCESSORIES P LTD 450106 450106 30/08/12



2473 08-02-2012 HAFSHA TRADING P LTD 84578 84578 25/09/12



2476 08-02-2012 ARIHANT TRADING AGENCY 378011 378011 13/08/12

2477 08-02-2012 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 45590 45590 11-09-2012


2479 08-02-2012 V R ENTERPRISES 53883 53883 19/10/12

2480 08-02-2012 PROMINENT AUTO SPARES 67682 67682 31/05/13


2482 08-03-2012 HILTI INDIA PVT LTD 3396466 3396466 29/10/12

2483 08-03-2012 SLIDE SYSTEMS INC. 54180 D M ISSUED



2486 08-03-2012 ZWZ BEARINGS INDIA P LTD 124191 124191 30/08/12

2487 08-03-2012 GEN NEXT TOOLS 72862 72862 23/11/12

2488 08-03-2012 3M INDIA LTD 1474659 1474659 12-04-2014

2489 08-03-2012 PANTALOON RETAIL (I) LTD 2224549 2224549 04-04-2013

2490 08-03-2012 PRIYANKA FIRE PROTECTION INDUSTRIES 171147 171147 08-08-2012

2491 08-03-2012 NATRAJ OVERSEAS 45099 45099 30/10/12


2493 08-03-2012 FUKUI ACCENT TRADING I P LTD 53390 53390 09-12-2012

2494 08-03-2012 SAMADHAN QUALITY ABRASIVE 88663 88663 12-04-2012

2495 08-03-2012 FLORET IMPEX P LTD 64796 64796 10-05-2012

2496 08-03-2012 HIMMAT CORPORATION 317887 317887 24/08/12


2498 08-03-2012 FUTURE VALUE RETAIL LTD 245896 245896 22/03/13

2499 08-03-2012 BLUE STAR LTD 96390 96390 26/11/12


2501 08-03-2012 SAI SHAKTI ENTERPRISES 49333

2502 08-03-2012 SIEMENS LTD 507356 507356 17/08/12

2503 08-03-2012 ORIENT PACIFIC 344148 344148 13/08/12

2504 08-03-2012 ASTRO IMPEX 132339 132339 22/08/12



2507 08-03-2012 ADITYA IMPEX 446597 446597 08-10-2012

2508 08-03-2012 AMBUJA METAL INDUSTRIES P LTD 88026 88026 09-10-2012

2509 08-03-2012 R. M. METAL INDUSTRIES 286342 286342 08-10-2012

2510 08-03-2012 WESTERN METAL (INDIA) 340805 340805 08-10-2012

2511 08-03-2012 SATYAM IMPEX 552147 552147 08-10-2012

2512 08-03-2012 LOCKSMITHS INDUSTRIES PVT LTD 811552

2513 08-03-2012 NENAVA METAL CORPORATION 506809 506809 08-10-2012

2514 08-03-2012 VARIETY STEEL 605720 605720 08-10-2012



2517 08-06-2012 T.K. BADSHAH IMPEX 63638 63638 27/05/13


2519 08-06-2012 AUTOMARK TECHNOLOGIES (I) PVT. LTD. 371552 371552 12-11-2012

2520 08-06-2012 CHANDAN LIGHTS 195568 195568 26/09/12

2521 08-06-2012 SHETH ENTERPRISES PVT. LTD. 643721 643721 13/08/12

2522 08-06-2012 DINESH METAL SYNDICATE 201653 201653 17/8/12

2523 08-06-2012 GREENLINE PIPE & FITTING 1221996 1221996 26/11/12

2524 08-06-2012 SURYANSH METAL AND ALLOYS 1596968 1596968 08-10-2012

2525 08-06-2012 VIBGYOR GLOBAL TRADE (P) LTD. 1750806 1750806 27/08/12


2527 08-06-2012 PRINTPACK ENGINEERS 55739 55739 09-12-2012


2529 08-06-2012 SHRIJEE HEAVY PROJECTS WORKS LTD. 1023243 1023243 09-05-2012

2530 08-06-2012 S.P. TRADERS 232231 232231 08-09-2012

2531 08-06-2012 SUNRISE CORPORATION 101230 101230 27/06/13

2532 08-06-2012 ME N MOMS PVT. LTD. 489130 489130 11-08-2012

2533 08-06-2012 POLARIS (I) PVT. LTD. 365370 365370 10-11-2012

2534 08-06-2012 SAVEX COMPUTERS LTD. 2304542 2304542 08-10-2012

2535 08-06-2012 METAL & STEEL (INDIA) 211805 211805 16/08/12

2536 08-06-2012 MAITRY IMPEX 526124 526124 16/08/12

2537 08-06-2012 BHAGYASHREE METAL 400392 400392 17/08/12

2538 08-06-2012 LEOMET ALLOYS INC 84350 84350 12-06-2012

2539 08-06-2012 SUNRISE SEMICONDUCTOR 48136 48136 02-08-2013

2540 08-06-2012 ALLEN BUILDWELL P LTD 2258148 2258148 23/10/13


2542 08-06-2012 AMISHA IMPEX 460198 460198 14/08/12

2543 08-06-2012 SAUER-DANFOSS INDIA P LTD 30134 30134 10-11-2012

2544 08-06-2012 MARUDHAR METALS 2527644 2527644 14/08/12

2545 08-06-2012 EVOLUTE SOLUTIOSN RETAIL P LTD 133648 133648 09-05-2012


2547 08-06-2012 CARL F INTERNATIONAL P LTD 62527 62527 11-09-2012

2548 08-06-2012 SUMISHA COMPUTERS 126908 126908 09-11-2012

2549 08-06-2012 AURA IMPEX P LTD 905527 905527 30/08/12

2550 08-06-2012 DAIKIN AIRCONDITIONING P LTD 2439538 D M ISSUED

2551 08-06-2012 GOEL BEARING & SONS 244090 244090 08-10-2012

2552 08-06-2012 EURO STEEL IMPEX 338411 338411 17/08/12

2553 08-06-2012 NIMISH SYNTEX 1977292 1977292 22/08/12

2554 08-06-2012 ATLAS COPCO (INDIA) LTD 3789861 3789861 04-02-2013

2555 08-06-2012 BABA COMPUTERS 495377 495377 31/08/12

2556 08-06-2012 NEW HOLLAND FIAT (INDIA) P LTD(DEPB) 213190

2557 08-06-2012 RATNADEEP ENTERPRISES 248062 248062 28/08/12

2558 08-07-2012 NTL ELECTRONICS INDIA LTD 25496 25496 18/04/13

2559 08-07-2012 GELFIT FASTENERS 309122 309122 08-10-2012

2560 08-07-2012 NAGINDAS KASTURCHAND & BROS. 49407 49407 17/10/12


2562 08-07-2012 CLASSIC THEMES 183160 183160 09-03-2012

2563 08-07-2012 SHREE SINGORLUBES 62741 62741 13/08/14

2564 08-07-2012 VIRAT EXIM 588737 588737 18/09/12



2567 08-07-2012 MOREX INDUSTRIES P LTD 165260 165260 22/08/12

2568 08-07-2012 COSMOS IMPEX (INDIA) P LTD 372125 372125 17/08/12

2569 08-07-2012 RAJ TRADING COMPANY 112147 112147 09-05-2012

2570 08-07-2012 MAHARASTRA METAL (INDIA) 255711 255711 17/08/12

2571 08-07-2012 VIJAY METAL CORPORATION 121802 121802 18/10/12


2573 08-07-2012 KUNAL IMPEX 79982 79982 12-03-2012

2574 08-07-2012 NATIONAL PEN & PLASTIC INDUSTRIES 432857 432857 22/08/12


2576 08-07-2012 SHANKAR LAL AND COMPANY 106605 106605 11-05-2012

2577 08-07-2012 PARESH STEEL TRADERS 691351 691351 09-12-2012

2578 08-07-2012 KOSMOCHEM PVT LTD 58216 58216 10-11-2012

2579 08-07-2012 BEZEL IMPEX PVT LTD 40543 40543 04-04-2013

2580 08-07-2012 SRP ENTERPRISES P LTD 230793 230793 22/08/12

2581 08-07-2012 PERFECT ENTERPRISE 289919 289919 22/08/12


2583 08-07-2012 KING KAVERI TRADING CO. 1231968 1231968 23/08/12

2584 08-07-2012 B M TRADERS 206964 206964 11-07-2012

2585 08-07-2012 AMAN INC. 294477 294477 26/09/12


2587 08-08-2012 KUNHAR PERIPHERALS P LTD 234625 234625 17/10/12

2588 08-08-2012 POS SOLUTIONS P LTD 309199 309199 11-01-2012

2589 08-08-2012 DEEP CHAND DAYAL CHAND & CO. 87068 87068 21/09/12

2590 08-08-2012 TRACK & TRAKTO 40816 D M ISSUED

2591 08-08-2012 DOW CHEMICAL INTERNATIONAL P LTD 1062922 1062922 12-06-2012

2592 08-08-2012 STEEL SPACE P LTD 429722 429722 09-10-2012

2593 08-08-2012 PARMESHWAR IMPEX P LTD 208605 208605 17/08/12



2596 08-08-2012 NICO EXTRUSIONS P LTD 180361 180361 13/02/13

2597 08-08-2012 MARISHA TRADING CO. P LTD 49626 49626 08-10-2015

2598 08-08-2012 TRADE CORP. 147647 147647 09-05-2012

2599 08-08-2012 SAP FASHIONS P LTD 175972 175972 09-03-2012

2600 08-08-2012 SHWETA IMPEX 719530 719530 17/08/12

2601 08-08-2012 MARMO INDIA 106172 106172 17/08/12

2602 08-08-2012 STG HEATING P LTD 247613 247613 14/09/12

2603 08-08-2012 M.N.FABRICS 243197 243197 24/08/12


2605 08-08-2012 GLASSTECH INDUSTRIES INDIA P LTD 496087 496087 09-10-2012

2606 08-08-2012 TECHNO OVERSEAS(DEPB) 260965

2607 08-09-2012 S.M.CORPORATION 569788 569788 03-04-2013

2608 08-09-2012 POONAM ENTERPRISES 291934 291934 09-12-2012

2609 08-09-2012 MAHAVIR TOOLS CORPORATION 67868 67868 12-11-2012

2610 08-09-2012 GOLDEN FALCON (INDIA) IMPEX 83218 83218 19/07/13


2612 08-09-2012 MATRIX BATH FITTINGS P LTD 159878 159878 09-03-2012

2613 08-09-2012 HADEED IMPEX P LTD 246905 246905 17/08/12




2617 08-09-2012 MANISHA SYNTEX 236834 236834 17/08/12

2618 08-09-2012 NEWSTECH (INDIA) P LTD 72266 72266 29/11/12

2619 08-09-2012 JHAVERI BROS. MANUFACTURING (I) P LTD 126372 126372 18/09/12

2620 08-09-2012 ASCON LITE 32753

2621 08-09-2012 MOSAM IMPEX P LTD 139747 139747 16/08/12

2622 08-09-2012 LM EXIM P LTD 764480 764480 06-11-2013

2623 08-09-2012 NAVNIDHI STEEL ENGINEERING CO. P LTD 1229940 1229940 24/08/12


2625 08-09-2012 NITIN BEARING CO. 123565 123565 10-12-2012




2629 08-09-2012 STRAIGHT LINE 88424 D M ISSUED

2630 08-09-2012 GSP INTERNATIONAL(DEPB) 940448



2633 08-09-2012 BRAJESH PACKAGING P LTD 204242 204242 25/09/12


2635 08-09-2012 SHRADDHA STEEL INDUSTRIES 336500 336500 16/08/12

2636 08-09-2012 RAJENDRA PIPING & FITTINGS 360885 360885 16/08/12

2637 08-09-2012 INOX IMPORTERS 153821 153821 16/08/12



2640 08-10-2012 HI-TECH SWEET WATER-TECHNOLOGIES P LTD 731296 731296 26/09/12


2642 08-10-2012 ABSOLUTE FITNESS P LTD 56635 56635 12-11-2012

2643 13/08/2012 APLAB LTD 267243 267243 16/10/12

2644 13/08/2012 EIMCO ELECON (INDIA) LTD 166124 166124 11-07-2012

2645 13/08/2012 FISHFA GLASS CENTRE 414128 414128 09-12-2012

2646 13/08/2012 IMS MERCANTILES P LTD 64523 D M ISSUED

2647 13/08/2012 PALASH OVERSEAS 40068 40068 15/04/13

2648 13/08/2012 KONICA MINOLTA HEALTHCARE INDIA P LTD 137979 137979 28/08/12

2649 13/08/2012 CEE-GEE INDUSTRIES P LTD 770769 770769 31/08/12

2650 13/08/2012 NILESH ENGINEERING P LTD 286611 286611 10-11-2012

2651 13/08/2012 VICTROINOX INDIA P LTD 12986 D M ISSUED

2652 13/08/2012 KHERAJ PUMPS & TOOLS 81573 81573 13/09/12

2653 13/08/2012 EDGE PACKAGING SYSTEMS P LTD 136277 136277 14/09/12

2654 13/08/2012 NAVPAD STEEL CENTRE 318260 318260 27/08/12

2655 13/08/2012 SUNLAND ALLOYS 3964525 3964525 25/10/12

2656 13/08/2012 R.R.IMPEX 144758 144758 18/09/12

2657 13/08/2012 BARON INTERNATIONAL 25795 25795 31/01/13

2658 13/08/2012 GUNJAN IMPEX 85401 85401 10-03-2012

2659 13/08/2012 XEROX INDIA LTD 1990554 1990554 10-12-2012

2660 13/08/2012 SHIVALIK VYAPAAR P LTD 68423 68423 23/11/12





2665 13/08/2012 OCEAN TRADELINK 80675 D M ISSUED

2666 13/08/2012 VOLTAS LTD 14770693 14770693 16/08/12


2668 13/08/2012 INDOMAX 25423 D M ISSUED


2670 13/08/2012 METAL TECH EXIM 221858 221858 09-12-2012



2673 13/08/2012 ARBUDA TRADERS 125799 125799 31/08/12


2675 13/08/2012 RSND ENVIROCARE P LTD 93456 93456 13/05/13

2676 13/08/2012 UNIQUE LASER ENGRAVERS 29446 29446 01-04-2013

2677 13/08/2012 STOVEC INDUSTRIES LTD 74609 74609 27/09/12




2681 13/08/2012 SG BEARINGS P LTD 44793 44793 18/09/12

2682 13/08/2012 CNP PUMPS INDIA P LTD 225107 225107 22/08/12



2685 14/08/2012 GROHE INDIA P LTD 1585400 1585400 14/06/13


2687 14/08/2012 RELIANCE COMMUNICATION INFRASTRUCTURE LTD 1854957


2689 14/08/2012 KARNAVATI CAR AIR CONDITIONING P LTD 156642 156642 01-03-2013

2690 14/08/2012 ALLIED ELECTRONICS P LTD 65758 65758 12-04-2012

2691 14/08/2012 ALKON PLASTICS P LTD 88680 88680 20/09/12

2692 14/08/2012 NAMANVIDHI WORLDTRADE P LTD 109332 109332 31/08/12

2693 14/08/2012 J.K.ENTERPRISES 503750 503750 09-05-2012


2695 14/08/2012 S M B GLASS 184003 184003 25/10/12

2696 14/08/2012 BCI EXPORTS (INDIA) 94902 94902 09-12-2012


2698 14/08/2012 LUNA BEARINGS 426444 426444 10-05-2012


2700 14/08/2012 S.V.ENTERPRISES 36783 D M ISSUED

2701 14/08/2012 NEW PASHCHIM MAHARASHTRA PATRA DEPOT 1897226 1897226 13/09/12

2702 14/08/2012 BENGAL TOOLS LTD 161283 161283 22/11/12

2703 14/08/2012 MAX PURE WATER SYSTEM P LTD 189703 D M ISSUED

2704 14/08/2012 BRIJLAL & SONS 302230 302230 09-10-2012

2705 14/08/2012 M.P.STEEL CENTRE 107084 107084 09-12-2012


2707 14/08/2012 ENERGY SYSTEMS 76047

2708 16/08/2012 AUTOMATION & ENGINEERING SERVICES 197859 197859 10-09-2012

2709 16/08/2012 ROYAL IMPEX 2079128 2079128 18/09/12

2710 16/08/2012 VIVASAT VENTURES 193919 193919 09-10-2012

2711 16/08/2012


P LTD 5116269 5116269 11-12-2012

2712 16/08/2012 B ANUJ ENTERPRISES (I) 144758 144758 27/11/12

2713 16/08/2012 RAM KRISHNA ELECTRO COMPONENTS P LTD 106384 106384 29/08/12

2714 16/08/2012 MOHIT INDUSTRIES 114367 114367 28/02/13

2715 16/08/2012 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 1158185 1158185 27/09/12

2716 16/08/2012 NUCRAFT SEATING 619145 619145 17/09/12

2717 16/08/2012 STEEL INTERNATIONAL 874506 874506 09-11-2012





2722 16/08/2012 G.R.INTERNATIONAL 165284 165284 18/09/12

2723 16/08/2012 ONYX WHEELS INTERNATIONAL CO 418814 418814 11-06-2012

2724 16/08/2012 OOD LIFE LIVING STYLE P LTD 54094 D M ISSUED

2725 16/08/2012 COOLON (INDIA) PVT LTD 183707 183707 24/09/12

2726 17/08/2012 MEHTA CAD-CAM SYSTEMS P LTD 137234 137234 09-05-2012

2727 17/08/2012 HCL INFOSYSTEMS LTD 1029782 D M ISSUED

2728 17/08/2012 JHANVI EARTHMOVERS 56200 D M ISSUED

2729 17/08/2012 SHIVA TEXTILE INDUSTRIES 246233 246233 09-03-2012

2730 17/08/2012 BLUE BOX AIR ENGINEERING (INDIA) P LTD 331441 331441 30/08/12

2731 17/08/2012 SANGHVI OVERSEAS 779735 779735 27/09/12


2733 17/08/2012 MANOHAR MANAK ALLOYS P LTD 1080256 1080256 09-12-2012

2734 17/08/2012 ZARA IMPEX P LTD 31740 D M ISSUED

2735 17/08/2012 MAHAN IMPEX 81619 81619 16/07/13

2736 17/08/2012 AJAY INTERNATIONAL 528734 528734 28/08/12

2737 17/08/2012 FURNITUREWALLA 18492 18492 12-07-2012

2738 17/08/2012 ARSHIA GLOBAL TRADECOM P LTD 129265 129265 28/08/12

2739 17/08/2012 BRIGHT CHOICE 42158 42158 11-07-2012

2740 17/08/2012 H.S.CORPORATION 84415 84415 18/09/12


2742 17/08/2012 MEHTA LIGHTING 52320 52320 27/12/12

2743 17/08/2012 AJAY INDUSTRIAL CORPORATION LTD 14284 D M ISSUED


2745 17/08/2012 VININDUX IMPEX P LTD 226459 226459 30/08/12


2747 17/08/2012 MACO CORPORATION (INDIA) P LTD 121550 121550 10-08-2012

2748 17/08/2012 UNITED TRADING COMPANY 665399 665399 09-12-2012

2749 17/08/2012 ROBOT MINING EQUIPMENTS P LTD 42614 42614 10-03-2012

2750 17/08/2012 RONIK COPPER 339110 339110 11-05-2012

2751 21/08/2012 DOKA INDIA P LTD 473410 473410 31/8/12


2753 21/08/2012 K S FIBER 192877 192877 27/09/12

2754 21/08/2012 BMT MACHINES P LTD 192568 192568 11-08-2012

2755 21/08/2012 MDR ELECTRONICS 184156 184156 14/09/12

2756 21/08/2012 MIRAJ METALS 1269742 1269742 09-12-2012

2757 21/08/2012 MACCAFERRI ENVIROMENTAL SOLUTIONS P LTD 377208 377208 30/08/12


2759 21/08/2012 A.V.G.IMPEX P LTD 487620 487620 26/09/12


2761 21/08/2012 FUSION POWER SYSTEMS 311584 311584 25/09/12

2762 21/08/2012 MALHOTRA GRAPHICS 47539 47539 22/11/12


2764 21/08/2012 TITANIUM TEN ENTERPRISE P LTD 211986 211986 31/08/12

2765 21/08/2012 GEOFLUID PROCESSORS P LTD 24998 24998 23/10/12


2767 21/08/2012 CUBIX MICRO SYSTEMS (I) P LTD 155780 155780 29/08/12

2768 21/08/2012 VNM TOOLS P LTD 645396 645396 09-05-2012


2770 21/08/2012 RADHE KRISHNA FERRO STEELS 117701 117701 02-04-2013

2771 21/08/2012 ARIHANT IMPEX 607844 607844 09-06-2012

2772 21/08/2012 GTEK ELECTRO MACHINES CO. 131854 131854 17/10/12

2773 21/08/2012 KMS INTERNATIONAL 997845 997845 31/08/12


2775 21/08/2012 OM ENTERPRISES 189238 189238 27/08/12

2776 21/08/2012 LAYEER SCAFFOLDING SYSTEMS P LTD 655285 655285 09-05-2013


2778 21/08/2012 RADHALAKSHMI METALLURGICAL 195720 195720 27/08/12

2779 21/08/2012 KKTC AUTOTECH I LTD 511052 511052 29/08/12


2781 21/08/2012 TULI TEXTILES INDUSTRIES 388237 388237 25/09/12

2782 21/08/2012 LABINDIA ANALYTICAL INSTRUMENTS P LTD 91482 91482 09-11-2012

2783 21/08/2012 B.V.S.OVERSEAS 131569 131569 09-11-2012

2784 21/08/2012 SWARNIM METALS P LTD 308750 308750 28/08/12

2785 21/08/2012 SRI DURGA METALS 265160 265160 13/09/12

2786 21/08/2012 ROLLON HARDWARE (INDIA) P LTD 74076 74076 11-05-2012



2789 21/08/2012 ANKIT METALS 480060 480060 09-04-2012

2790 21/08/2012 FRP MATERIALS COMPANY 414381 414381 24/08/12

2791 21/08/2012 DELITE REFRIGERATION COMPANY 98208 98208 11-02-2012

2792 21/08/2012 AMFAH INDIA TRADING P LTD 72993 D M ISSUED



2795 22/08/2012 PRASHANT GEARS 358923 358923 31/08/12

2796 22/08/2012 MASCOT INTERNATIONAL 977729 977729 31/08/12

2797 22/08/2012 STUTI EXPORTS P LTD 40751 40751 05-02-2013

2798 22/08/2012 SUN N SAND EXIM (INDIA) P LTD 346541 346541 18/09/12

2799 22/08/2012 DISHA ASSOCIATES 45895 45895 31/08/12

2800 22/08/2012 KORES (INDIA) LTD 21389 D M ISSUED

2801 22/08/2012 ORANJ INDIA 491398 491398 24/09/12

2802 22/08/2012 KIRAN ENTERPRISE 155578 155578 09-12-2012

2803 22/08/2012 ANAND INTERNATIONAL 281072 281072 17/09/12

2804 22/08/2012 SAMIR OPTICS 301853 301853 31/08/12

2805 22/08/2012 VIBHORE ENTERPRISES 494282 494282 09-12-2012

2806 22/08/2012 BALAJI METAL 476577 476577 11-08-2012

2807 22/08/2012 SUDH-PRIYA PLASTICHEM P LTD 422775 422775 25/09/12

2808 22/08/2012 K.I.GLASSWARE INDIA P LTD 151074 151074 31/08/12

2809 22/08/2012 J.T.C.METALLON P LTD 256278 256278 09-03-2012

2810 22/08/2012 S.P.M.MACHINES (INDIA) 146096 D M ISSUED

2811 22/08/2012 POOJA MONEY 55863 55863 29/10/12

2812 23/08/2012 SHRENO LTD 24174 24174 13/12/12


2814 23/08/2012 NEO IMPEX STAINLESS P LTD 270249 270249 09-10-2012

2815 23/08/2012 JOSTS ENGINEERING COMPANY LTD 837415 837415 10-01-2012


2817 23/08/2012 RIDDHI SIDDHI COLLECTION 19789 19789 13/09/12

2818 23/08/2012 AISHA ELECTRONICS 66378 66378 26/11/12

2819 23/08/2012 SUNLAND RECYCLING INDUSTRIES LTD 2642458 2642458 14/09/12



2822 23/08/2012 KIDS TOYS 27453 27453 01-03-2013


2824 23/08/2012 SWINGTEL COMMUNICATION P LTD (DEPB) 94154 94154 24/06/13

2825 23/08/2012 CHAWLA ALUMINIUM INDUSTRIES 168469 168469 25/09/12

2826 23/08/2012 EQUINOX SOLUTIONS LTD 443725 443725 26/09/12

2827 23/08/2012 VARDHMAN TRADERS 136190 136190 28/09/12

2828 23/08/2012 REGAL TRADING CO. 963675 963675 09-10-2012



2831 23/08/2012 HIMA DYE CHEM CORPORATION 684027 684027 31/08/12

2832 23/08/2012 KAMAN TRADE 24624 24624 11-05-2012

2833 23/08/2012 BUSCHVACUUM INDIA P LTD 22429




2837 23/08/2012 STAR PLUS MACHINERY & SYSTEM 18045

2838 23/08/2012 SEWING MACHINE EXCHANGE INDIA 30069

2839 23/08/2012 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P LTD 90138 90138 11-07-2012

2840 24/08/2012 PYN SYSTEMS 56979 56979 04-10-2013

2841 24/08/2012 MURLI THREADS LLP 412946 412946 11-01-2012

2842 24/08/2012 LA TIM SOURCING (INDIA) P LTD 552697 552697 09-04-2012

2843 24/08/2012 GLOBAL IMPEX 161132 161132 22/08/13

2844 24/08/2012 DARSHAN TRADERS 48809 48809 15/01/13


2846 24/08/2012 DALAL MACHINE TOOLS AGENCY P LTD 31152 31152 26/09/12

2847 24/08/2012 EVEREST INDUSTRIES LTD 60772

2848 24/08/2012 PUSHP INTERNATIONAL 116857 116857 23/10/12

2849 24/08/2012 PUSHP PROFILES P LTD 168374 168374 23/10/12

2850 24/08/2012 LAYON INTERNATIONAL P LTD 94859 94859 27/09/12

2851 24/08/2012 OM HYDRO POWER 1016328 1016328 25/10/12

2852 24/08/2012 M R ELECTRONIC CORPN 224764 224764 21/09/12


2854 24/08/2012 D K INTERNATIONAL 23497 23497 31/10/12

2855 24/08/2012 KARAN TEXTILES 280319 280319 09-03-2012

2856 24/08/2012 AGS TRANSACT TECHNOLOGIES LTD 182189 182189 16/10/12


2858 24/08/2012 NANCY IMPEX P LTD 657214 657214 13/09/12

2859 24/08/2012 IMAGE COLLECTION 1390225 1390225 09-05-2012

2860 24/08/2012 KAPOOR SONS 313157 313157 10-05-2012

2861 24/08/2012 SOLID STONE COMPANY LTD 954446 954446 18/09/12

2862 24/08/2012 NAMASKAR IMPORTING AGENCY 94377 94377 27/11/12

2863 24/08/2012 VISHAL GIFT CENTRE 59128

2864 24/08/2012 OASIS BUILDING MATERIAL CO. 325223 325223 29/8/12

2865 24/08/2012 LIFE STYLE ASIA P LTD 181694 181694 09-03-2012

2866 24/08/2012 TRITOOLS MACHINERY P LTD 170111 170111 16/10/12

2867 24/08/2012 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 73873 73873 15/02/13

2868 24/08/2012 B J METAL & ALLOY 624844 624844 25/10/12

2869 24/08/2012 DUGAR TUBES LTD 237834 D M ISSUED

2870 27/08/2012 WONDER DISPLAY SYSTEMS 90552 90552 12-06-2012

2871 27/08/2012 ENPAR STEELS P LTD 330358 330358 09-10-2012

2872 27/08/2012 GAURAV ENTERPRISE 147984 147984 30/08/12

2873 27/08/2012 SANGHAVI STAINLESS AND ALLOYS P LTD 1436664 1436664 18/09/12

2874 27/08/2012 DCS TRADING & SERVICES P LTD 241889 241889 18/10/12

2875 27/08/2012 ASHWIN IMPEX 895149 895149 09-12-2012



2878 27/08/2012 SHRI SAI INTERNATIONAL 118047 118047 21/09/12

2879 27/08/2012 CNE VENTURES P LTD 24075

2880 27/08/2012 LG ELECTRONICS INDIA P LTD 2192578 2192578 17/10/12

2881 27/08/2012 MUNGAD ALUMINIUM P LTD 130408 130408 10-03-2012

2882 27/08/2012 M.K.M. IMPEX 39584 39584 04-08-2013

2883 27/08/2012 GOLD SALES AGENCY 250209 250209 11-01-2012

2884 27/08/2012 HIND BABY WATCH 48114 48114 11-01-2012

2885 27/08/2012 L C TODARWAL & CO 296478 296478 31/08/12

2886 27/08/2012 JASO SERRLLE CRANES INDIA P LTD 969514 969514 31/08/12

2887 27/08/2012 RIDDHI-SIDDHI IMPEX 171387 171387 09-05-2012


2889 27/08/2012 SUNDEEP CHEMICALS 110385 110385 31/08/12



2892 27/08/2012 SUNRISE AUTO (INDIA) 73264 73264 18/09/12

2893 27/08/2012 SURNEDER IMPEX 60428 60428 22/10/12

2894 27/08/2012 PRODUCTION AIDS AND CONSULTANTS P LTD 67747 67747 07-01-2013

2895 27/08/2012 KIRAN TRADING CO. 392698 392698 09-03-2012

2896 28/08/2012 MORE MARKETING P LTD 45420 45420 18/12/12

2897 28/08/2012 DIPTI INTERNATIONAL 156886 156886 15/02/13

2898 28/08/2012 BEARINGS TRADE PROFESSIONAL 170066 170066 23/10/12

2899 28/08/2012 FIBRE BOND INDUSTRIES 452830 D M ISSUED

2900 28/08/2012 BLESSINGS INTERNATIONAL 118087 118087 20/09/12

2901 28/08/2012 CONCORDE IMPEX 82150 82150 27/09/12

2902 28/08/2012 KINETIC IMPEX 120406 120406 18/09/12

2903 28/08/2012 PRAMANIK METAL CORPORATION 1348445 1348445 10-03-2012

2904 28/08/2012 MERCURY METALINKS 224108 224108 28/09/12

2905 28/08/2012 KRISHNA MOBILE AND ACCESSORIES P LTD 1462815 1462815 11-08-2012

2906 28/08/2012 RAYCHEM RFG P LTD 48462 48462 30/08/13

2907 28/08/2012 DELAVAL P LTD 1151173 1151173 09-05-2012

2908 28/08/2012 MANOJ METAL CORPORATION 118981 118981 18/09/12

2909 28/08/2012 ROSE IMPEX 313608 313608 18/09/12

2910 28/08/2012 STEEL IMPEX 424385 424385 10-01-2012

2911 28/08/2012 STEELCO 423367 423367 10-01-2012

2912 28/08/2012 BAGADIA OPTICAL & PLASTICS INDS. 88564 88564 27/12/12

2913 28/08/2012 M.R.CARPETS 393500 393500 27/09/12


2915 28/08/2012 UNITED MACHINES COMPANY 69720 69720 21/12/12

2916 28/08/2012 BHANSALI INOX 142600 142600 09-12-2012

2917 29/08/2012 K.T.INTERNATIONAL 19336 D M ISSUED

2918 29/08/2012 UNIVERSAL CABLES LTD 306220 306220 12-03-2012

2919 29/08/2012 PLUS POINT BUILDSWARE P LTD 367545 367545 19/04/13

2920 29/08/2012 SHAKAMBARI WOOL TRADING COMPANY 499998 499998 09-05-2012

2921 29/08/2012 SHAKAMBARI SPINNERS 245530 245530 09-05-2012

2922 29/08/2012 MADHU SUDAN METALS 200464 200464 09-03-2012

2923 29/08/2012 NAMAN STEEL 88774 88774 11-07-2012



2926 29/08/2012 INCH TRADE P LTD 26062 26062 10-10-2012

2927 29/08/2012 TAURUS AUTOMATION 25047 25047 14/09/12

2928 29/08/2012 MAMRAM LTD 116183 116183 18/09/12

2929 29/08/2012 KHUSHI ALLOYS P LTD 750957

2930 29/08/2012 PAWAN METALS 147977 147977 09-11-2012

2931 29/08/2012 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 340105 340105 09-05-2012

2932 29/08/2012 CHHAGANLAL DHARAMCHAND SHAH 307296 307296 28/09/12

2933 29/08/2012 JANNAT ENTERPRISES P LTD 431280 431280 27/11/12

2934 29/08/2012 SHIBAM VENTURES 72912 D M ISSUED

2935 29/08/2012 JAY IMPEX 397195 397195 09-12-2012

2936 30/08/2012 MERCEDES-BENZ INDIA P LTD 34480830 34480830 22/10/12


2938 30/08/2012 MODERN SALES AGENCY (INDIA) P LTD 60914 60914 29/10/12

2939 30/08/2012 SARASWATI STEEL 547870 547870 26/09/12


2941 30/08/2012 MAGPPIE EXPORTS P LTD 348645 348645 11-02-2012

2942 30/08/2012 BHAVIKA METAL 300456 300456 10-09-2012

2943 30/08/2012 SHREE SAI STEEL INDUSTRIES INDIA P LTD 1482556 1482556 09-10-2012

2944 30/08/2012 SHUBH MARKETING 111070 111070 09-11-2012

2945 30/08/2012 TRIKON MACHINE P LTD 109818 109818 09-11-2012

2946 30/08/2012 TWENTY FIRST CENTURY TECHNOPRODUCTS P LTD 470222 D M ISSUED

2947 30/08/2012 CENTURY STEEL INDUSTRIES 146006 146006 19/11/12

2948 30/08/2012 OJAL PACKAGING 41955 D M ISSUED


2950 30/08/2012 PRECISION IMPEX 1866773 1866773 14/09/12

2951 30/08/2012 AIRMAX (INDIA) 121435 121435 18/10/12

2952 30/08/2012 MAX ELECTRONICS 398949 398949 21/11/12


2954 31/08/2012 AH DEWBRO INTERNATIONAL LLP 257091 257091 18/09/12

2955 31/08/2012 BHAVI IMPEX 36180 36180 28/06/13


2957 31/08/2012 EUROPA PRECISION IMPEX 181999 181999 12-07-2012



2960 31/08/2012 AIRCONDITIONING SPARES CENTRE 251034 251034 17/10/12



2963 31/08/2012 KANCH GHAR 208650 D M ISSUED

2964 31/08/2012 NEXUS IMPEX 514484 514484 14/09/12

2965 31/08/2012 MANGALDAS & CO. 290990 290990 13/09/12

2966 31/08/2012 UDASEE STAMPINGS P LTD 272042 272042 09-11-2012

2967 31/08/2012 DHARIWAL BROTHERS 790475 790475 18/12/12





2972 31/08/2012 PUTZMEISTER CONCRETE MACHINES P LTD 202164 202164 31/10/12

2973 31/08/2012 ABHAY STEELS 1008134 1008134 21/09/12

2974 31/08/2012 R.J.IMPEX 703321 703321 10-10-2012

2975 31/08/2012 JANANI INTERNATIONAL 60011 60011 09-07-2012

2976 31/08/2012 MAHALAXMI IMPEX 103123 D M ISSUED

2977 31/08/2012 CLIF TOOLS P LTD 243725 243725 13/09/12


2979 31/08/2012 GLOBAL POWERSOURCE I P LTD 6052569 6052569 09-05-2012

2980 09-03-2012 QUICK EXIM P LTD 112163 112163 09-10-2012


2982 09-03-2012 KUNHAR PERIPHERALS P LTD 213406

2983 09-03-2012 GEN NEXT TOOLS 36540 36540 12-06-2012


2985 09-03-2012 METALLICA METALS INDIA 572140 572140 09-11-2012


2987 09-03-2012 ABSOLUTE FITNESS P LTD 62474 62474 04-04-2013

2988 09-03-2012 ASHISH STEEL & WIRE CO. 111879 111879 14/09/12


2990 09-03-2012 KUSAM ELECTRICAL INDUSTRIES LTD 112560 112560 09-12-2012


2992 09-03-2012 AGARWAL METAL CO. 1311319 1311319 13/09/12

2993 09-03-2012 SURAJ COTTON 181605 181605 09-12-2012


2995 09-03-2012 GROHE INDIA P LTD 3093337 3093337 03-07-2013

2996 09-03-2012 BERG TRADING P LTD 91322 91322 12-06-2013

2997 09-03-2012 SUNRISE SEMICONDUCTOR 90351 D M ISSUED

2998 09-03-2012 KUSAM-MECO IMPORT EXPORT P LTD 171226 171226 09-12-2012




3002 09-03-2012 MATRIX BATH FITTINGS P LTD 147275 147275 18/10/12

3003 09-03-2012 VOLTAS LTD 14662389 14662389 09-12-2012


3005 09-03-2012 HOUSE FULL INTERNATIONAL LTD 1885027 1885027 11-01-2012

3006 09-03-2012 CHANDAN EXPORTS 776084 776084 09-12-2012

3007 09-03-2012 WIRTGEN INDIA P LTD 277891 277891 10-05-2012





3012 09-03-2012 SHETH ENTERPRISES PVT. LTD. 174606 174606 09-12-2012

3013 09-03-2012 VANDANA TRADERS 134109 134109 11-01-2012


3015 09-03-2012 RAASHI IMPEX 687876 687876 09-11-2012

3016 09-03-2012 ARBUDA TRADERS 97506 97506 30/11/12



3019 09-03-2012 MITSUBISHI ELECTRIC INDIA P LTD 231568 231568 01-09-2013

3020 09-03-2012 SANGHVI ELECTRONICS P LTD 47833 D M ISSUED


3022 09-03-2012 HILTI INDIA P LTD 3087589 3087589 29/10/12

3023 09-03-2012 ACCESS FLOOR INTERNATIONAL 259834 D M ISSUED

3024 09-03-2012 KONICA MINOLTA HEALTHCARE INDIA P LTD 135651 135651 09-12-2012



3027 09-03-2012 HAWORTH INDIA P LTD 1990229 1990229 26/09/12


3029 09-03-2012 CLASSIC THEMES 79127 79127 28/03/13

3030 09-04-2012 SHRI RAJPRABHU TRADERS 137000

3031 09-04-2012 NEW HOLLAND FIAT (INDIA) P LTD(DEPB+CASH) 86308 D M ISSUED

3032 09-04-2012 ATLAS COPCO (INDIA) LTD 3378274 3378274 26/08/13

3033 09-04-2012 NIVANA TRADERS 83616 83616 12-11-2012

3034 09-04-2012 MUSKAN FASTENERS 76973 76973 20/12/12

3035 09-04-2012 CONTROL ENGINEERING COMPANY 60623 60623 04-03-2013

3036 09-04-2012 NEWSTECH (INDIA) P LTD 250329 250329 09-12-2012

3037 09-04-2012 YURI IMPEX P LTD 536993 536993 24/01/13

3038 09-04-2012 PHOTORONIX INC 420491 420491 26/11/12

3039 09-04-2012 NEW AGE INDUSTRIES 62407 62407 12-07-2012

3040 09-04-2012 AH DEWBRO INTERNATIONAL LLP 218080 218080 18/09/12

3041 09-04-2012 HITACHI HOME AND LIFE SOLUTIONS (INDIA) LTD 27097 27097 10-08-2012


3043 09-04-2012 VABHAVE GLOBAL MACH CO. 40550 40550 22/10/12

3044 09-04-2012 PRISM CEMENT LTD 43590 43590 21/03/13

3045 09-04-2012 KAPRI CORP 113875 113875 21/09/12

3046 09-04-2012 K.M.ELECTRONICS CABLES PLTD 44928 44928 11-01-2012

3047 09-04-2012 DELUXE AUTO TRADERS 46813 46813 11-06-2012

3048 09-04-2012 SHAPURA SALES & SERVICES 242576 242576 25/09/12

3049 09-04-2012 BABA COMPUTERS 240200 240200 09-12-2012


3051 09-04-2012 KRAFTWEARS (INDIA) LTD 118521 118521 29/10/12


3053 09-04-2012 CUBIX MICRO SYSTEMS (I) P LTD 138307 138307 09-12-2012

3054 09-04-2012 NATRON EQUIPMENT & SPARES P LTD 156296 156296 27/09/12


3056 09-04-2012 EVOLUTE SOLUTIOSN RETAIL P LTD 263803 263803 17/09/12

3057 09-04-2012 HARI OM STEELS 306043 306043 09-11-2012

3058 09-04-2012 MAMTA LIGHTS 152608 152608 13/09/12

3059 09-04-2012 INGERSOLL RAND INTERNATIONAL I LTD 49476 49476 11-01-2012


3061 09-04-2012 KANCHAN TRADING COMPANY 380290 380290 23/11/12

3062 09-04-2012 PRAG POLYMERS 111530 111530 09-12-2012

3063 09-04-2012 SAMBHAV TRADERS 117960 117960 27/09/12

3064 09-04-2012 KAPOOR TRADING CORP. 156262 D M ISSUED

3065 09-04-2012 V R ENTERPRISES 234647 234647 09-12-2012


3067 09-05-2012 DELHI FONE N BATTERIES P LTD 690490 690490 17/09/12

3068 09-05-2012 SHRIDHAR TRADEX P LTD 70888 70888 11-08-2012

3069 09-05-2012 MAHAVIR METAL MFG COMPANY 506231 506231 10-10-2012

3070 09-05-2012 SHWETA IMPEX 1540124 1540124 09-11-2012

3071 09-05-2012 SARGODHA EXIM CORPORATION 112970 112970 10-09-2012

3072 09-05-2012 INDUSTRIAL METAL CORPORATION 1071017 D M ISSUED


3074 09-05-2012 KAMAN TRADE 87806 87806 11-01-2012

3075 09-05-2012 MAHAVEER IMPEX 845820 845820 10-08-2012

3076 09-05-2012 VIKAS MOTORS 106960 106960 11-07-2012


3078 09-05-2012 NIMISH SYNTEX 2701309 2701309 28/09/12

3079 09-05-2012 HELUKABEL INDIA P LTD 127207 D M ISSUED


3081 09-05-2012 MURLI THREADS LLP(DEPB) 261561 261561 14/06/13

3082 09-05-2012 K.R.SALES CORPORATION 34707 34707 26/09/12

3083 09-05-2012 HARSH STEEL 31727 D M ISSUED

3084 09-05-2012 RAHI IMPORTS 323351 323351 18/09/12

3085 09-05-2012 ANKOSH SYSTEMS 129770 129770 10-05-2012

3086 09-05-2012 TROPICANA ENTERPRISES P LTD 251789 251789 29/11/12

3087 09-05-2012 NEWTECH TECHNOLOGY 111082 111082 26/09/12


3089 09-05-2012 PEARL STEEL INDUSTRIES 117335 117335 09-11-2012

3090 09-05-2012 CHROME EXIM (INDIA) 669354 669354 15/10/12


3092 09-05-2012 BANSAL TRACTORS 363908 363908 09-12-2012

3093 09-05-2012 INDEX SYSTEM 222022 222022 13/09/12

3094 09-05-2012 VARDHMAN ENTERPRISES 469191 469191 09-12-2012

3095 09-05-2012 TURAKHIA INTERNATIONAL P LTD 163113 163113 24/09/12

3096 09-05-2012 ORIENT IMPEX 442315 442315 20/09/12

3097 09-05-2012 CD ENTERPRISE 39303 39303 09-03-2013

3098 09-05-2012 AQUATECH SYSTEMS (ASIA) P LTD 420086 420086 26/12/12

3099 09-05-2012 ARTEX TEXTILES P LTD(DEPB) 151086

3100 09-05-2012 TEXSA INDIA LTD 448264 448264 28/09/12

3101 09-05-2012

ARTEX TEXTILES P LTD(DEPB)

DOUBLE SUBMISSION 82825

3102 09-05-2012 MEGHA POLYMERS P LTD 10754 10754 26/09/12






3108 09-06-2012 VBP CORPORATION 296305 296305 21/09/12


3110 09-06-2012 MIT ENTERPRISES 142170 D M ISSUED

3111 09-06-2012 EMBROIDERS MART (INDIA) P LTD 68281 68281 01-03-2013

3112 09-06-2012 METHODEX SYSTEMS LTD 69548 69548 09-04-2013


3114 09-06-2012 SASANA ENTERPRISES P LTD 75382 D M ISSUED


3116 09-06-2012 S.VINOD & CO. 55432 55432 19/10/12

3117 09-06-2012 SHUSA MECHATRONICS P LTD 43982 43982 27/09/12


3119 09-06-2012 KANCHAN STEEL (INDIA) 266072 266072 13/09/12

3120 09-06-2012 DEE VEE METALS 182402 182402 18/09/12

3121 09-06-2012 SPEED TECH 229642 229642 27/09/12

3122 09-06-2012 VIVASAT VENTURES 164600 164600 09-10-2012

3123 09-06-2012 PRANAY IMPEX P LTD 161681 161681 27/11/12

3124 09-06-2012 PIDILITE INDUSTRIES LTD 1139958 1139958 24/06/13

3125 09-06-2012 SHREEJI DISTRIBUTORS 81664 81664 11-02-2012

3126 09-06-2012 JAYCO SAFETY PRODUCTS P LTD 31146 31146 17/05/13

3127 09-06-2012 G R C INDUSTRIES 67347 D M ISSUED

3128 09-06-2012 ARS GLOBAL P LTD 179150 179150 25/09/12

3129 09-06-2012 INGENICO INTERNATIONAL INDIA P LTD 2339994 D M ISSUED

3130 09-06-2012 TM ENTERPRISES 66210 66210 10-09-2012

3131 09-06-2012 SHILP GLASS & DÉCOR 46994 46994 31/10/12

3132 09-06-2012 LAXMI TRADING CO. 179435 179435 13/09/12



3135 09-06-2012 NOD BEARINGS P LTD 130107 130107 04-03-2013

3136 09-06-2012 RELIANCE CHEMICALS 80081 D M ISSUED

3137 09-06-2012 PRADEEP KUMAR HUF 62824 62824 19/12/12

3138 09-06-2012 RONAK INDUSTRIES 111799 111799 27/09/12

3139 09-06-2012 MEHTA CAD-CAM SYSTEMS P LTD 882269 882269 26/09/12

3140 09-06-2012 RICOH INDIA LTD 1708147 1708147 08-05-2013

3141 09-07-2012 GOLDEN TOOLS CORPORATION 219009 219009 11-01-2012



3144 09-07-2012 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 103857 103857 26/09/12


3146 09-07-2012 LOCKSMITHS INDUSTRIES PVT LTD 169980 169980 20/03/13


3148 09-07-2012 ZARA IMPEX P LTD 39106 D M ISSUED

3149 09-07-2012 PARAM ELECTRONICS 29284 D M ISSUED

3150 09-07-2012 HBD PUMPS CONTRACTS CORPORATION 45327 45327 27/05/13

3151 09-07-2012 SWASTIK ENTERPRISES 70708 70708 17/12/13

3152 09-07-2012 C.PAREKH BROS. 343655 343655 17/10/12


3154 09-07-2012 EASYWAY TRADING LTD 191404 191404 22/11/12



3157 09-07-2012 TRISHLA STEEL ENGG. CO. 218617 218617 24/09/12

3158 09-07-2012 MEET REFRIGERATION 211903 211903 09-11-2012

3159 09-07-2012 IWL INDIA LTD 534783 534783 18/09/12

3160 09-07-2012 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P LTD 900193 900193 26/11/12


3162 09-07-2012 DOKA INDIA P LTD 1145087 1145087 10-11-2012


3164 09-07-2012 FUTURE VALUE RETAIL LTD 292359 292359 22/03/13

3165 09-07-2012 XEROX INDIA LTD 1000199 1000199 10-12-2012


3167 09-07-2012 SACMI IMPIANTI INDIA 189417 189417 11-01-2012

3168 09-07-2012 IMPEX TRADING COMPANY 156322 156322 28/09/12


3170 09-07-2012 ANIL METAL CORPORATION 555988 555988 19/12/12

3171 09-07-2012 ADITYA IMPEX 587807 587807 09-12-2012

3172 09-07-2012 LIFE STYLE ASIA P LTD 220564 220564 13/09/12


3174 09-07-2012 PARAG METALS 521208 521208 10-08-2012

3175 09-07-2012 SAFFRON SAI IMPEX 30885 30885 10-08-2012

3176 09-07-2012 REGENT STEEL & ENGG. CO. 232460 232460 11-09-2012

3177 09-07-2012 MANGALAM AGRO INDUSTRIES 39054 D M ISSUED

3178 09-07-2012 SAGA LIFE STYLES 31415 31415 12-05-2012

3179 09-07-2012 CHANDAN LIGHTS 519342 519342 13/06/13

3180 09-07-2012 FURNITUREWALLA 233464 233464 26/09/12

3181 09-10-2012 OJAL PACKAGING 195496 195496 01-02-2013

3182 09-10-2012 MANISHA SYNTEX 832393 832393 13/09/12

3183 09-10-2012 METAL GEMS 1706883 1706883 22/10/12

3184 09-10-2012 POST TENSION SERVICES (I) P LTD 1460074 1460074 24/09/12

3185 09-10-2012 KIRAN ALUMINIUM (INDIA) P LTD 1093933 1093933 10-01-2012

3186 09-10-2012 FUTURISTIC CONCEPTS 1282115 D M ISSUED

3187 09-10-2012 M.K.PETRO PRODUCTS INDIA P LTD 13692 D M ISSUED

3188 09-10-2012 DEEP ALLOYS 325679 325679 31/10/12

3189 09-10-2012 GLOBEXIMS 45601 45601 06-10-2013

3190 09-10-2012 EIMCO ELECON (INDIA) LTD 41076 D M ISSUED

3191 09-10-2012 BANDISH SOLUTIONS 29419 29419 26/11/12

3192 09-10-2012 EURO STEEL IMPEX 395085 395085 18/10/12

3193 09-10-2012 MOKSH ENTERPRISES 91237 91237 24/09/12


3195 09-10-2012 METEC ASIA P LTD 94975 94975 08-07-2014


3197 09-10-2012 RAJESH STEEL 62426 62426 11-05-2012

3198 09-10-2012 GOODLUCK METAL CORPORATION 1773521 1773521 26/09/12


3200 09-10-2012 NAMINATH TRADE LINK 68441 68441 10-09-2012


3202 09-10-2012 UNITEC INC. 188553 188553 09-12-2012

3203 09-10-2012 NENSEY AND SONS 81005 81005 11-01-2012

3204 09-10-2012 SHAHRYAN FARVEZ 44163

3205 09-10-2012 GADIA MERCANTILE P LTD 1000885 1000885 18/10/12

3206 09-10-2012 ROTOMAC GLOBAL P LTD 595310 595310 18/09/12

3207 09-10-2012 PADMAPAT ENGINEERS 57768

3208 09-10-2012 PRIME MARKETING 537531 537531 10-12-2012

3209 09-10-2012 SAM ALLOYS P LTD 1269361 1269361 27/11/12

3210 09-10-2012 PALLU HANDI CRAFT 1379208 1379208 18/09/12

3211 09-10-2012 ECIL RAPISCAN LTD 577384 577384 20/09/12


3213 09-10-2012 J POONAMCHAND & SONS 271030 271030 17/09/12

3214 09-10-2012 A.V.INFRAPROJECTS P LTD 400000 400000 13/12/12

3215 09-10-2012 SUNLAND ALLOYS 6691006 6691006 25/10/12

3216 09-10-2012 ADD DAY SYSTEM 119528 119528 10-01-2012

3217 09-11-2012 PEEKAY FARM EQUIPMENTS INDIA P LTD 331923 331923 10-09-2012



3220 09-11-2012 SHAHEEN INTERNATIONAL 272597 272597 26/12/13



3223 09-11-2012 CNC SERVICING & SOLUTIONS (INDIA) P LTD 1508738 1508738 27/09/12

3224 09-11-2012 BLOW HOT KITCHEN APPLIANCES P LTD 107760 107760 26/09/12

3225 09-11-2012 R.MANSUKHLAL & CO. 11633 11633 22/11/12

3226 09-11-2012 GOODLUCK STEELS 628069 628069 26/09/12

3227 09-11-2012 SHROFF SALES CORPORATION 523380 523380 18/09/12

3228 09-11-2012 KAKKAR SPINNING MILLS (DOUBLE SUBMISSION) 307303 307303 28/03/13

3229 09-11-2012 APPLE FABRICS & FLOORINGS 75232

3230 09-11-2012 MUNJAL SANITATIONS 183835 183835 10-05-2012

3231 09-11-2012 SIDDHARTH OVERSEAS 50986 50986 11-01-2012

3232 09-11-2012 AGGREKO ENERGY RENTAL INDIA P LTD 10197452 D M ISSUED

3233 09-11-2012 PANCHANAN INTERIORS P LTD 93102 93102 14/08/15

3234 09-11-2012 JADE CORPORATION 181386 181386 11-07-2012

3235 09-11-2012 SANJAY TRADERS 78025 78025 10-01-2012

3236 09-11-2012 SONALI ENTERPRISES 329698 329698 14/09/12

3237 09-11-2012 SHIVAM STEEL INDUSTRIES 27300 27300 07-01-2013

3238 09-11-2012 VARUN STEEL 168920 168920 17/09/12

3239 09-11-2012 DEVANKUR STEEL 478720 478720 17/09/12

3240 09-11-2012 D M IMPEX 121272 121272 24/09/12

3241 09-11-2012 AJAY INDUSTRIAL CORPORATION LTD 131829 131829 19/10/12

3242 09-11-2012 IMPEX SYNDICATE 288020 288020 22/10/12

3243 09-11-2012 BLUE STAR LTD 505932 505932 26/11/12

3244 09-11-2012 RAZA INTERNATIONAL 335486 335486 28/09/12


3246 09-12-2012 DELUX SPORTS INTERNATIONAL 51204 51204 12-05-2012

3247 09-12-2012 REMI SALES AND ENGG. LTD 31536 31536 11-01-2012

3248 09-12-2012 QUALITY MARBLE 93131 93131 12-10-2012

3249 09-12-2012 PARV ENTERPRISE 434475 434475 17/09/12

3250 09-12-2012 FORMATIVE CONCEPT 179085 179085 17/09/12


3252 09-12-2012 NITIN BEARING CO. 139668 139668 17/12/12

3253 09-12-2012 STG INFRASTRUCTURE P LTD 124119 124119 19/10/12

3254 09-12-2012 JHA COMPUTERS 360875 360875 18/09/12

3255 09-12-2012 VIRAT EXIM 1052759 1052759 27/09/12


3257 09-12-2012 ROLL SMOOTH TRADING COMPANY 346328 346328 11-01-2012



3260 09-12-2012 KRISHNA TRANSNATIONAL MARBLES P LTD 319088 319088 20/09/12

3261 09-12-2012 LUNA INFRAPRO P LTD 56404115 56404115 26/09/12


3263 09-12-2012 GALAXY IMPORTS 1079410 1079410 22/10/12

3264 09-12-2012 M V ENTERPRISES 83702 83702 10-09-2012



3267 09-12-2012 MADHAV TEXTILES 1576774 1576774 19/10/12

3268 09-12-2012 MAX PURE WATER SYSTEM P LTD 180635 D M ISSUED


3270 09-12-2012 ASSOCIATED BEARING CORPORATION 120661 120661 10-12-2012

3271 09-12-2012 STERLING IMPEX 532068 532068 20/08/13






3277 13/09/2012 BALAJI FIBER 31393 D M ISSUED

3278 13/09/2012 APLAB ENGICHEM P LTD 32525 32525 26/09/12

3279 13/09/2012 KHANDHALA ENTERPRISE 10086 10086 27/12/12

3280 13/09/2012 SHRI RAM IMPEX (INDIA) P LTD 73097 73097 19/11/12


3282 13/09/2012 PRAKASH STEELAGE LTD(DEPB) 132109 D M ISSUED


3284 13/09/2012 PAWAN METALS 424907 424907 25/09/12

3285 13/09/2012 SIARE TECHNOLOGIES 117080 117080 24/09/12

3286 13/09/2012 ROYALE IMPEX 410801 410801 12-10-2012

3287 13/09/2012 MANDALIA OVERSEAS CORPORATION 73587 73587 27/11/12


3289 13/09/2012 BRIJLAL & SONS 126329 126329 10-10-2012

3290 13/09/2012 L.C.TODARWAL & CO. 311825 311825 17/09/12

3291 13/09/2012 JED INFOTECH 147121 147121 03-05-2013

3292 13/09/2012 MS PLANET HOME DECORE P LTD 129352 129352 29/11/12

3293 13/09/2012 LILA DÉCOR & CO. 142883 142883 15/10/12

3294 13/09/2012 K.M.ELECTRONICS CABLES P LTD(DOUBLE SUBMISSION) 52127


3296 13/09/2012 SATYA SALES CORPORATION 140540 140540 22/07/13

3297 13/09/2012 SHRI SAI ENTERPRISES 330550 330550 18/10/12

3298 13/09/2012 POWERTEX TOOLS COMPANY P LTD 565296 565296 11-07-2012

3299 13/09/2012 GIRIRAJ STEEL CORPORATION 1191788 1191788 10-09-2012

3300 13/09/2012 A.E.FASHIONS P LTD 89923 89923 10-08-2012

3301 13/09/2012 SHREE LAXMI TRADING CO. 1016192 1016192 27/09/12

3302 13/09/2012 SAUER-DANFOSS INDIA P LTD 157335 157335 10-10-2012

3303 13/09/2012 SARVODAY PLASTIC INDUSTRIES 518897 518897 17/10/12


3305 13/09/2012 JUSHI (INDIA) FRP ACCESSORIES P LTD 559427 559427 27/09/12



3308 14/09/2012 MALL DIAMOND 49372 D M ISSUED

3309 14/09/2012 MANISH PRINTING & PACKAGING 67492 67492 27/09/12

3310 14/09/2012 STAR STAINLESS STEEL 1430548 1430548 27/09/12

3311 14/09/2012 SEVEN STAR SPECIALITY STEEL 34131 D M ISSUED

3312 14/09/2012 UNIVERSAL IMPEX 204076 204076 22/11/12

3313 14/09/2012 AVON LIFESTYLE PRODUCTS P LTD 769358 769358 05-02-2013

3314 14/09/2012 TRIKAYA GYPSUM 98346 98346 26/09/12

3315 14/09/2012 SAFE A &T TECHNOLOGY P LTD 58349 D M ISSUED

3316 14/09/2012 VIKAS MOTORS(DOUBLE SUBMISSION) 47782

3317 14/09/2012 APOLLO IMPEX 32018 32018 02-08-2013

3318 14/09/2012 BRILLIANT METALS P LTD 207726 207726 28/09/12

3319 14/09/2012 MAITRI METALS P LTD 172827 172827 27/09/12

3320 14/09/2012 HICKS THERMOMETERS (INDIA) LTD 284966 284966 30/10/12

3321 14/09/2012 WORKPLACE INTERIORS P LTD 42455

3322 14/09/2012 RAJANI TRADING CO. 411678 411678 27/09/12


3324 14/09/2012 ARFIN ENTERPRISES LTD 1172516 1172516 28/09/12

3325 14/09/2012 TOUCH 721066 721066 13/02/13

3326 14/09/2012 DHAVAL COLOUR CHEM P LTD 358206 358206 16/10/12

3327 14/09/2012 ZUJAAJ TRADING CO. 89542 89542 15/02/13



3330 14/09/2012 SARJAN WATERTECH INDIA P LTD 440251 440251 10-10-2012



3333 17/09/2012 BBS TRADING P LTD 543227 543227 10-08-2012



3336 17/09/2012 DHARAM INTERNATIONAL 159458 159458 10-01-2012

3337 17/09/2012 PRANAV STEEL CORPORATION(DEPB) 414998 D M ISSUED

3338 17/09/2012 U V PRINTERS INDIA (P) LTD 478854 478854 24/09/12

3339 17/09/2012 CONTINENTAL METAL CO. 5241967 5241967 11-06-2012

3340 17/09/2012 SHEETAL TRADING CORPORATION 147064 147064 24/09/12

3341 17/09/2012 ANGEL LAMPS MANUFACTURING CO. 58168 58168 18/12/12

3342 17/09/2012 MADHU SUDAN METALS 367123 367123 25/09/12



3345 17/09/2012 MANLIFT INDIA P LTD 319743 319743 25/09/12

3346 17/09/2012 VINAY FABRICS 185273 185273 24/09/12

3347 17/09/2012 NICO EXTRUSIONS P LTD 4049260 4049260 29/01/13

3348 17/09/2012 CLASSIC IMPORTS P LTD 494681 494681 10-09-2012

3349 17/09/2012 A K IMPEX 506374 506374 26/09/12

3350 17/09/2012 KUMARAM RUBBER GOODS MFG CO. P LTD 239461 239461 27/09/12

3351 17/09/2012 ARCHI EXIM P LTD 268198 268198 25/09/12

3352 17/09/2012 ANKIT IMPEX MARKETING SERVICES P LTD 371805 371805 10-08-2012

3353 17/09/2012 NEHA OVERSEAS 39538 39538 10-05-2012


3355 17/09/2012 VIGEN HEALTHY TECH INDIA P LTD 882612 882612 28/09/12

3356 17/09/2012 GINZA LIFESTYLES LTD 1950622 1950622 26/09/12

3357 17/09/2012 LENNARTS EQUIPMENTS P LTD 133179 133179 25/10/12

3358 17/09/2012 INDUX TEX INDIA 183740 183740 03-09-2015

3359 17/09/2012 ANDREW TELECOMMUNICATIONS INDIA PVT LTD 459548 459548 29/05/13


3361 18/09/2012 DEE SWARUP INDUSTRIES 1586732 1586732 10-08-2012

3362 18/09/2012 MONA ENTERPRISES 40223 40223 10-10-2012


3364 18/09/2012 SLIDE SYSTEMS INC. 90103 90103 24/06/13


3366 18/09/2012 RISHABH ENTERPRISES 107603

3367 18/09/2012 GEBI PRODUCTS 44264 44264 27/11/12

3368 18/09/2012 DÉCOR HOME (INDIA) P LTD 39090 39090 11-01-2012

3369 18/09/2012 KALAPURNA STEEL & ENGG. P LTD 1167470 1167470 11-06-2012

3370 18/09/2012 STEEL SPACE P LTD 766862 766862 10-11-2012

3371 18/09/2012 C.K.ENTERPRISES 186790 186790 25/09/12

3372 18/09/2012 SANGEETA METAL (INDIA) 332178 332178 10-05-2012

3373 18/09/2012 MGS (INDIA) P LTD 436071 436071 21/09/12

3374 18/09/2012 RASA TECHNOLOGY 120008 120008 10-09-2012


3376 18/09/2012 MODERN SALES AGENCY (INDIA) P LTD 221344 221344 04-03-2013


3378 18/09/2012 PARMESHWAR IMPEX P LTD 439052 439052 24/09/12

3379 18/09/2012 VINDHYA TELELINKS LTD 68178 68178 28/09/12

3380 20/09/2012 STANDARD RADIO & ELECTRIC CORPN. 115769

3381 20/09/2012 DEE-EM EXPORTS 365874 365874 17/10/12


3383 20/09/2012 U.S.NETS & FABRICS 169529 169529 11-07-2012

3384 20/09/2012 PARESH AUTO CORPORATION 122376 122376 15/10/12

3385 20/09/2012 KANCH GHAR 83683 83683 16/06/14

3386 20/09/2012 BHAGYASHREE METAL 429059 429059 10-08-2012

3387 20/09/2012 M.M.METALS 312621 312621 26/09/12

3388 20/09/2012 GTEK ELECTRO MACHINES CO. 82449 82449 13/12/12

3389 20/09/2012 FURNITURE KRAFT INTERNATIONAL P LTD 105263

3390 20/09/2012 OMKAR MERCANTILE P LTD 335555 335555 29/05/13

3391 20/09/2012 R.T.I.SPINNERS 96097 96097 26/09/12

3392 20/09/2012 AMKETTE ANALYTICS LTD 232772 232772 19/10/12

3393 20/09/2012 N.D.METAL INDUSTRIES LTD 241692 241692 24/09/12

3394 20/09/2012 TREND ELECTRONICS LTD 716364 716364 10-09-2012

3395 20/09/2012 DHANLAXMI ENTERPRISES 124570 124570 30/10/12

3396 21/09/2012 OM ENTERPRISES 188428 188428 10-08-2012

3397 21/09/2012 STEELAGE OVERSEAS P LTD(DEPB) 535005


3399 21/09/2012 ABHINANDAN EXPORTS LTD 493075 493075 10-05-2012


3401 21/09/2012 SHREEJI FASHION 170183 170183 10-05-2012

3402 21/09/2012 SHRENO LTD 47875 47875 13/12/12


3404 21/09/2012 SIDDHI VINAYAK PIPE & FITTING 65190 65190 26/09/12

3405 21/09/2012 SHREEJI IMPEX 34452 34452 10-08-2012

3406 21/09/2012 ABB LTD. 417836



3409 21/09/2012 LORD KRISHNA LIGHT HOUSE 207329 207329 25/09/12


3411 21/09/2012 AAMIR TRADING COMPANY 19063 D M ISSUED

3412 24/09/2012 BHANSALI STEEL (INDIA) 379257 379257 10-09-2012

3413 24/09/2012 A S INTERNATIONAL 328494 328494 10-03-2012

3414 24/09/2012 ZIGMA APPLIANCES 82983 82983 10-09-2012

3415 24/09/2012 AMBIENCE FURNITURE 196541 196541 27/09/12

3416 24/09/2012 COPYCARE OFFICE PRODUCTS 49009 49009 16/10/12

3417 24/09/2012 RMC SWITCH GEARS LTD 283493 283493 18/10/12

3418 24/09/2012 PERFECT WAY TRADING (DOUBLE SUBMISSION) 45255

3419 24/09/2012 S.K.BIKES P LTD 103875 103875 17/10/12

3420 24/09/2012 DNB CREATION 121334

3421 24/09/2012 PRAMANIK METAL CORPORATION 419258 419258 10-01-2012

3422 24/09/2012 NEGI SIGN SYSTEMS & SUPPLIES CO. 1056484

3423 24/09/2012 VNM TOOLS P LTD 684947 684947 27/09/12

3424 24/09/2012 NEHA ENTERPRISE 37919 37919 12-06-2012

3425 24/09/2012 N.SUNDERLAL & CO. 118830 118830 27/09/12

3426 24/09/2012 GLOBAL IMPEX 197875 197875 27/05/13

3427 25/09/2012 SARA INTERNATIONAL LTD 108131 D M ISSUED



3430 25/09/2012 ADITECH ENTERPRISES 12375 12375 10-08-2012

3431 25/09/2012 R.A.AGENCIES P LTD 453404 453404 15/03/13

3432 25/09/2012 KARNAVATI ENTERPRISE 59398 D M ISSUED

3433 25/09/2012 SHARPEX ENGINEERING WORKS 170110 170110 19/10/12

3434 25/09/2012 GMG TECHNOLOGIES TRADES P LTD 536390 536390 14/01/13

3435 25/09/2012 KIDS TOYS 43641 43641 01-03-2013



3438 26/09/2012 KIAANA 73117 73117 21/11/12

3439 26/09/2012 ANJANI IMPEX 396301 396301 27/09/12

3440 26/09/2012 ALERT FIRE PROTECTION SYSTEMS P LTD 355163 D M ISSUED

3441 26/09/2012 SANGHAVI BOTHRA ENGINEERING CO. P LTD 546120 546120 11-02-2012

3442 26/09/2012 SANGHAVI STAINLESS AND ALLOYS P LTD 729006 729006 11-02-2012

3443 26/09/2012 TRANSMISSION TRADE ZONE 62613 62613 10-05-2012

3444 26/09/2012 PLUS MARKETING 83264 83264 10-05-2012

3445 26/09/2012 VIJANI EXIM P LTD 1022858 1022858 10-10-2012

3446 26/09/2012 LUNA BEARINGS 235266 235266 17/10/12

3447 26/09/2012 HENNIK IMPEX 59008 59008 11-09-2012

3448 26/09/2012 D P GLOBAL IMPEX 465787 465787 10-09-2012


3450 26/09/2012 AVID IMPEX P LTD 23524 23524 17/10/12

3451 26/09/2012 SHIR SHYAM ENTERPRISES 171936 171936 11-08-2012

3452 26/09/2012 ANGEL INDIA CAD CAM P LTD 846642 846642 17/12/12


3454 26/09/2012 B.R.IMPEX 77358 77358 29/03/13

3455 26/09/2012 PERI (INDIA) P LTD 738570 D M ISSUED


3457 26/09/2012 HARI OM ENTERPRISES 1022141 1022141 10-01-2012


3459 27/09/2012 S.GOEL BEARING & COMPANY 146863 146863 10-03-2012

3460 27/09/2012 A.J.CORPN 60607 60607 19/10/12


3462 27/09/2012 PRIME PRODUCTS 229017 229017 10-11-2012

3463 27/09/2012 BOMBAY FLUID SYSTEM COMPONENTS P LTD 193118 193118 20/11/12

3464 27/09/2012 ESSEL FOUNDRIES P LTD 221338

3465 27/09/2012 MAX STEELS 243390 243390 10-12-2012


3467 27/09/2012 HINDWARE HOME RETAIL P LTD 646540 646540 12-04-2012

3468 27/09/2012 SAMOSARAN YARNS P LTD 41955 41955 11-12-2012

3469 27/09/2012 VIVEK AGENCIES 130467 130467 10-08-2012

3470 27/09/2012 M.R.CARPETS 212833 212833 27/12/12

3471 27/09/2012 HARMONY ENTERPRISE 294294 D M ISSUED


3473 27/09/2012 DHOWN WOOLLEN MILLS 29816 29816 12-10-2012

3474 27/09/2012 J V SEAMLESS (INDIA) 291585 291585 18/10/12

3475 27/09/2012 3M ELECTRO & COMMUNICATION INDIA P LTD 214681 D M ISSUED

3476 27/09/2012 EMPIRE INDUSTRIES 563065 563065 10-09-2012

3477 27/09/2012 C-COM ELECTRONICS 118088

3478 27/09/2012 JAINSON WOOL COMBERS P LTD 22894 22894 08-06-2013


3480 27/09/2012 DEXTRA INDIA P LTD 580305 580305 12-07-2012

3481 27/09/2012 ARCHIT TRADING CO. 653426 653426 12-05-2012

3482 27/09/2012 GURJARI SERVICES LTD 178746 178746 17/01/13


3484 27/09/2012 A.R.EXPORTS 243250 243250 04-10-2013

3485 27/09/2012 KUMAR IMPEX 102498 102498 10-03-2012

3486 27/09/2012 KKTC AUTOTECH P LTD 185985 185985 10-05-2012


3488 28/09/2012 PARAG INTERNATIONAL 1982457 1982457 10-09-2012



3491 28/09/2012 ALLIED ELECTRODES P LTD 69189 69189 10-05-2012


3493 28/09/2012 HARI HAR TRADERS 253073 D M ISSUED


3495 28/09/2012 A.A.DEHGAMWALLA & CO P LTD 35651 35651 30/10/12


3497 28/09/2012 ALCO COMPANY P LTD 521663 521663 11-05-2012

3498 28/09/2012 RIYA INTERNATIONAL 184967 184967 17/12/12

3499 28/09/2012 UTECH FASTER P LTD 313562 313562 01-07-2013

3500 28/09/2012 PROSTAR MICRONOVA POWER SYSTEMS P LTD 492261 492261 19/02/13


3502 28/09/2012 CBS STEEL P LTD 689506 689506 10-01-2013

3503 28/09/2012 CREATIVE PERIPHERALS & DISTRIBUTION P LTD 109796 109796 11-08-2012

3504 28/09/2012 SHREE KRISHNA STEELS 416123 416123 10-05-2012


3506 28/09/2012 VOLKSWAGEN GROUP SALES INDIA P LTD 50404564 50404564 19/07/13


3508 28/09/2012 AGNI INDUSTRIES 96092 96092 10-05-2012

3509 28/09/2012 MTC TOYS P LTD 470085 470085 10-10-2012

3510 28/09/2012 BSBK ENGINEERS P LTD 823475 823475 21/11/12

3511 28/09/2012 STEELCO. 357200 357200 10-08-2012

3512 28/09/2012 STEEL IMPEX 445828 445828 10-08-2012

3513 28/09/2012 SEENGLE HARDWARE STORES 691350 691350 11-06-2012



3516 10-01-2012 V R ENTERPRISES 392209 392209 10-09-2012

3517 10-01-2012 AQUA BLUE 685145 685145 19/10/12


3519 10-01-2012 ABHINANDAN EXPORTS LTD 412579 412579 12-10-2012


3521 10-01-2012 KETAN MARBLE AND GRANITE 49678

3522 10-01-2012 FINE YARNS 498550 498550 17/10/12

3523 10-01-2012 PRASHANT GEARS 239325 239325 10-05-2012


3525 10-01-2012 A.D.EXIM 145143 145143 31/10/12


3527 10-01-2012 ZARA IMPEX P LTD 77327 77327 11-08-2012

3528 10-01-2012 VIPUL BEARINGS 98090 98090 23/11/12

3529 10-01-2012 RADHE KRISHNA FERRO STEELS 391878 D M ISSUED


3531 10-01-2012 HCIL COMTEL LTD 991975

3532 10-01-2012 D.D.ENTERPRISES 135495 135495 10-09-2012


3534 10-01-2012 EAST COAST DISTRIBUTORS P LTD 175063 175063 15/10/12

3535 10-01-2012 CEE-GEE INDUSTRIES P LTD 69478 69478 31/10/12

3536 10-01-2012 CHANDAN EXPORTS 721935 721935 11-01-2012


3538 10-01-2012 BLACK & DECKER INDIA P LTD 1789249 1789249 11-07-2012

3539 10-01-2012 LOCKSMITHS INDUSTRIES PVT LTD 237573

3540 10-01-2012 KORES (INDIA) LTD 53996 53996 16/11/12

3541 10-01-2012 BMT IMPEX 770114 770114 15/02/13

3542 10-01-2012 KOTHARI METALS LTD 336233 336233 10-10-2012

3543 10-01-2012 ROHIT PURSE INDUSTRIES 71376 71376 31/10/12

3544 10-01-2012 VIKAS MOTORS 69738 69738 21/03/13

3545 10-01-2012 UNIQUE INTERNATIONAL 62450 62450 31/10/12

3546 10-01-2012 UNIQUE INDUSTRIES 32804 32804 26/11/12

3547 10-01-2012 VARDHMAN IMPEX 177469 177469 10-08-2012

3548 10-01-2012 CELLO SALES & MARKETING 101501 101501 10-09-2012


3550 10-01-2012 K.M.ELECTRONICS CABLES P LTD 51560 51560 10-09-2012

3551 10-01-2012 MACAWBER BEEKAY P LTD 2574967



3554 10-01-2012 AVER OVERSEAS 116960 116960 10-08-2012


3556 10-01-2012 SHROFF SALES CORPORATION 440252 440252 10-05-2012

3557 10-01-2012 AAJAD BEARING 152026 152026 14/11/12


3559 10-01-2012 CLASSIC THEMES 89843 89843 13/12/12


3561 10-03-2012 ANKOSH SYSTEMS 135709 135709 11-06-2012


3563 10-03-2012 J.B. PROGRESSIVE PVT. LTD. 216759 216759 11-09-2012

3564 10-03-2012 GROHE INDIA PVT. LTD. 2563201 2563201 27/11/12

3565 10-03-2012 DEE VEE METALS 179419 179419 10-05-2012

3566 10-03-2012 AGARWAL METAL COMPANY 719805 719805 10-11-2012

3567 10-03-2012 STP LIMITED 557640 557640 18/12/12

3568 10-03-2012 NEEL KANTH METALS 75621 75621 12-07-2012

3569 10-03-2012 APPLE BAKERY MACHINERY PVT. LTD. 334905 334905 15/10/12

3570 10-03-2012 MAGPPIE EXPORTS PVT. LTD. 184494 184494 11-01-2012

3571 10-03-2012 TWENTY FIRST CENTURY TECHNO PRODUCTS PVT. LTD. 268217 268217 07-10-2013

3572 10-03-2012 DEVEN IMPEX 432122 432122 11-05-2012

3573 10-03-2012 HILTI INDIA P LTD 3049851 3049851 11-07-2012



3576 10-03-2012 PATEL GROUPS 213752 213752 10-05-2012

3577 10-03-2012 VANDANA TRADERS 257831 257831 11-08-2012



3580 10-03-2012 POWERTEX TOOLS COMPANY P LTD 512793 512793 27/11/12

3581 10-03-2012 JINDAL PIPE INDUSTRIES 113656 113656 17/08/15

3582 10-03-2012 ASMEET INTERNATIONAL 96133 96133 10-11-2012

3583 10-03-2012 ANDREAS STIHL P LTD 609795



3586 10-03-2012 JOSEPH LESLIE & COMPANY LLP 64524 64524 26/03/13

3587 10-03-2012 MX SYSTEMS INTERNATIONAL P LTD 163811 163811 13/05/13

3588 10-03-2012 NIHAR ENTERPRISES 180332 180332 01-08-2013

3589 10-03-2012 ACS REFRIGERATION 102345 102345 21/11/12

3590 10-03-2012 AXPERT CORPORATION 28031 28031 27/09/13

3591 10-03-2012 KINEMATICS 153692 153692 30/10/12

3592 10-03-2012 KIRON HYDRAULIC NEEDS P LTD 65586 65586 10-09-2012

3593 10-04-2012 PARAM ELECTRONICS 31232 31232 31/12/12

3594 10-04-2012 INDO-CANADIAN TRADE LINKS P LTD 94934 94934 15/10/12

3595 10-04-2012 AUDIO CONTROL 244985 244985 10-12-2012

3596 10-04-2012 INDUS TEX INDIA 234689 234689 03-04-2015


3598 10-04-2012 ABHAY ISPAT (INDIA) P LTD 851952 851952 10-11-2012

3599 10-04-2012 KODAK INDIA P LTD 2810508 2810508 13/09/13

3600 10-04-2012 VIRAT EXIM 682961 682961 11-07-2012

3601 10-04-2012 SAUER-DANFOSS INDIA P LTD 124878 124878 18/10/12

3602 10-04-2012 EMTEX MACHIERY P LTD 312027 312027 23/10/12

3603 10-04-2012 BABOLAT ASSOCIATES 945149 945149 22/02/13

3604 10-04-2012 NISHANT INFIN P LTD 279586 279586 31/10/12

3605 10-04-2012 PALL INDIA P LTD 63647 63647 30/10/12

3606 10-04-2012 PRECISION IMPEX P LTD 100876

3607 10-04-2012 CONTINENTAL METAL CO. 3407135 3407135 18/12/12

3608 10-04-2012 SHWETA IMPEX 1229933 1229933 10-10-2012

3609 10-04-2012 NOBLEX CREATION P LTD 141089 141089 22/11/12


3611 10-04-2012 PARSHVNAATH IMPEX 370402 370402 19/11/12

3612 10-04-2012 SEVEN SEAS ELECTRONICS 23434 23434 12-03-2012

3613 10-04-2012 SANTOSH OVERSEAS 104882 104882 30/05/13


3615 10-04-2012 CARRIER AIRCONDITIONING AND REFRIGERATION LTD 6052218 6052218 11-02-2012


3617 10-04-2012 VISION ENTERPRISES 297555 297555 11-02-2012

3618 10-04-2012 AMEE IRRIGATION SYSTEM 238839 238839 15/10/12







3625 10-05-2012 RAASHI IMPEX 927254 927254 11-06-2012

3626 10-05-2012 AVIANS INNOVATIONS TECHNOLOGY P LTD 210119 210119 17/10/12

3627 10-05-2012 SUNRISE IMPORTS & EXPORTS & CO. 78963 78963 12-05-2012

3628 10-05-2012 K S FIBER 775925 775925 22/10/12

3629 10-05-2012 TEKNO EXPORTS 21275 21275 26/11/12


3631 10-05-2012 STERLING IMPEX 664243 664243 09-02-2013



3634 10-05-2012 LEMILL P LTD 20367 D M ISSUED





3639 10-05-2012 DAK EXIM 106684 106684 02-12-2013

3640 10-05-2012 ABB LTD 412941

3641 10-05-2012 SUHANI INTERNATIONAL 103033 103033 15/05/13

3642 10-05-2012 A-1 ELECTRONICS 39194 39194 23/05/13

3643 10-05-2012 MS PLANET HOME DECORE P LTD 59868 59868 27/12/13


3645 10-05-2012 SHIBAM VENTURES 20408 D M ISSUED


3647 10-08-2012 K.S.J.METAL IMPEX P LTD 1994030 1994030 12-06-2012


3649 10-08-2012 ASSOCIATED DAIRYFAB P LTD 200776 200776 21/11/12

3650 10-08-2012 EIMCO ELECON (INDIA) LTD 159178 159178 11-07-2012

3651 10-08-2012 SRI RUKMANI ROLLING MILLS P LTD 293979 293979 17/12/12

3652 10-08-2012 SRI DURGA METALS 1688025 1688025 11-09-2012

3653 10-08-2012 NATURAL GRANITE AND TILES 281649 281649 22/11/12


3655 10-08-2012 TEXSA INDIA LTD 523692 523692 19/10/12


3657 10-08-2012 ARMSTRONG WORLD INDUSTRIES INDIA P LTD 17557 17557 04-02-2013

3658 10-08-2012 ASHA INTERNATIONAL 260778 260778 11-07-2012

3659 10-08-2012 CHANAKYA TECHNOLOGIES (INDIA) P LTD 154444 D M ISSUED

3660 10-08-2012 SHRIDHAR TRADEX P LTD 71567 71567 27/11/12

3661 10-08-2012 GTEK ELECTRO MACHINES CO. 116170 116170 22/03/13

3662 10-08-2012 AVFAST (INDIA) P LTD 44437 D M ISSUED

3663 10-08-2012 LIFE STYLE ASIA P LTD 174151 174151 15/10/12

3664 10-08-2012 MARUDHAR YARNS P LTD 246042 246042 11-08-2012

3665 10-08-2012 RICOH INDIA LTD 3453193

3666 10-08-2012 SONIC STEEL 157943 157943 11-01-2012


3668 10-08-2012 NEWAGE FIRE PROTECTION INDUSTRIES P LTD 105916 105916 11-12-2012

3669 10-08-2012 MHE NEXT ENGINEERING P LTD 381126 381126 16/10/12

3670 10-08-2012 SRI KRIPA TRAEXIM P LTD 1411763 1411763 20/11/14

3671 10-08-2012 APOLLON STEEL INC. 84817 84817 12-06-2012

3672 10-08-2012 PDG WOOL TRADERS 14434

3673 10-08-2012 JAYDEEP COMMERCIAL P LTD 320297 320297 16/10/12

3674 10-08-2012 SHIVAM INDUSTRIES 170923 170923 16/10/12

3675 10-08-2012 A.E.FASHIONS P LTD 138586 138586 17/10/12

3676 10-09-2012 RAJ INTERNATIONAL 33178 33178 12-03-2012


3678 10-09-2012 ASIAN CHEMTECH P LTD 1215570 1215570 23/10/12

3679 10-09-2012 SWINGTEL COMMUNICATION P LTD (DEPB+CASH) 59671

3680 10-09-2012 C.PAREKH BROS. 190423 190423 30/10/12



3683 10-09-2012 M & B ENGINEERING LTD 720844

3684 10-09-2012 MUKUND OVERSEAS 26259 26259 14/11/12

3685 10-09-2012 QUALITY MARBLE 185549 185549 26/11/12

3686 10-09-2012 SIDDHANT STEEL 645242 645242 21/11/12

3687 10-09-2012 NAVRANG STEEL CENTRE 156292 156292 11-07-2012

3688 10-09-2012 APLAB LTD 170232 170232 11-08-2012

3689 10-09-2012 PASHUPATI OVERSEAS 154093 154093 29/11/12

3690 10-09-2012 EVERFLOW PETROFILS LTD 27521765 27521765 18/10/12





3695 10-09-2012 S.K.GUPTA VALVES P LTD 62175 62175 10-08-2013

3696 10-10-2012 GOLDEN METAL P LTD 134625 134625 18/10/12


3698 10-10-2012 JAI MATA EXIM OVERSEAS P LTD 111144 111144 11-05-2012

3699 10-10-2012 NENSEY AND SONS 47836 47836 29/11/12

3700 10-10-2012 DUGAR TUBES LTD 200360 200360 16/04/13

3701 10-10-2012 PARAS ENGINEERING WORKS 55430 55430 28/02/13

3702 10-10-2012 GOKUL FABRICS 1761237 1761237 18/10/12

3703 10-10-2012 NEELAM CORPORATION 248708 248708 11-07-2012

3704 10-10-2012 METAL PRODUCTS 135520 135520 11-05-2012

3705 10-10-2012 INOX IMPORTERS 448577 448577 11-02-2012

3706 10-10-2012 A.K.INTERNATIONAL 60327 60327 21/12/12

3707 10-10-2012 SUNDEV APPLIANCES LTD 304822 304822 29/05/14


3709 10-10-2012 GYAN NET SEMI CONDUCTOR CO. 72923

3710 10-10-2012 MAITRI IMPEX 365509 365509 25/10/12


3712 10-10-2012 DYNAMIC ENTERPRISE 272520 272520 11-06-2012

3713 10-10-2012 NITCO LTD 19561



3716 10-10-2012 SIARE TECHNOLOGIES 433891 433891 11-06-2012

3717 10-10-2012 RASHI PERIPHERALS P LTD 5406621 5406621 12-07-2012

3718 10-10-2012 ME N MOMS P LTD 407351 407351 15/10/12

3719 10-10-2012 3M INDIA LTD 352532 D M ISSUED


3721 10-10-2012 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 87653 87653 12-11-2012



3724 10-10-2012 FUTURE VALUE RETAIL LTD 74500 D M ISSUED



3727 10-11-2012 KONICA MINOLTA HEALTHCARE INDIA P LTD 162578 162578 11-07-2012

3728 10-11-2012 SHREE BALAJI ENTERPRISES 61354 61354 11-05-2012

3729 10-11-2012 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 113995 113995 12-04-2012


3731 10-11-2012 SHREE METAL SYNDICATE 214298 214298 04-10-2013

3732 10-11-2012 VEENA STEEL INDUSTRIES 160624 160624 11-01-2012


3734 10-11-2012 WORLD WIDE MACHINERY SOLUTIONS P LTD 320594

3735 10-11-2012 NIPPON BEARING P LTD 160546 160546 04-12-2013

3736 10-11-2012 VICTORY 200921 200921 16/10/12

3737 10-11-2012 BENZZ INTERNATIONAL 405340 405340 31/10/12

3738 10-11-2012 SAN ELECTRONICS 270376 270376 11-06-2012

3739 10-11-2012 N.D.METAL INDUSTRIES LTD 564923 564923 11-05-2012


3741 10-11-2012 SPRING MERCHANDISERS P LTD 5 395575 15/10/12

3742 10-11-2012 INDEX SYSTEM 273323 273323 15/11/12

3743 10-11-2012 PRACHI INDUSTRY 288388 288388 11-06-2012


3745 10-11-2012 AMARPDEEP STEEL CENTRE 940294 940294 11-06-2012

3746 10-11-2012 DINESH TUBE (INDIA) 352025 352025 17/10/12

3747 10-11-2012 STEEL YARD OVERSEAS 225426 225426 17/10/12

3748 10-11-2012 ZENITH METALS 226693

3749 10-11-2012 ANKIT METALS 379377 379377 12-03-2012

3750 10-11-2012 NANDI MARKETING 937829 937829 12-04-2012


3752 10-12-2012 BUYING OVERSEAS 101976 101976 11-06-2012

3753 10-12-2012 MPZ BEARINGS P LTD 152830 152830 30/10/12

3754 10-12-2012 SLIDE SYSTEMS INC. 136360 136360 11-06-2012

3755 10-12-2012 SHRIJEE HEAVY PROJECT WORKS LTD 345105 345105 18/10/12

3756 10-12-2012 E.G.KANTAWALLA P LTD 79853 79853 02-07-2013

3757 10-12-2012 SWAMI ENTERPRISES 253845 253845 26/11/12

3758 10-12-2012 A.R.EXPORTS 186179 186179 11-01-2012

3759 10-12-2012 HIND RECTIFIERS LTD 143262 143262 11-06-2012

3760 10-12-2012 HARI OM STEEL 331066 331066 11-02-2012


3762 10-12-2012 A.A.AUTOMOBILES 24105 24105 12-11-2012

3763 10-12-2012 SIX-OTU INVESTMENTS & TRADERS P LTD 1300858 1300858 31/12/12


3765 10-12-2012 SPACE AGE CONCERN 34588 D M ISSUED

3766 10-12-2012 NEO IMPEX STAINLESS P LTD 182382 182382 15/02/13

3767 10-12-2012 GRASS BLADES P LTD 229316 229316 26/11/12

3768 10-12-2012 CORE CRUSHING EQUIPMENTS P LTD 1097624 1097624 18/07/13

3769 10-12-2012 AMCOR FLEXIBLES INDIA P LTD 465985 465985 11-06-2012

3770 10-12-2012 SUN FLOWER ENTERPRISES 232569 232569 16/10/12


3772 10-12-2012 FURNITUREWALLA 69428

3773 10-12-2012 R.K.CORPORATION 43814 D M ISSUED

3774 10-12-2012 FURNITURE HOUSE 345101 345101 11-08-2012



3777 10-12-2012 MEHTA LIGHTING 25418 25418 27/12/12

3778 10-12-2012 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P LTD 23494 23494 12-05-2012

3779 10-12-2012 SHAH BROTHERS ISPAT PVT. LTD. 371063 371063 21/11/12

3780 10-12-2012 BRIGHT CHOICE 57096





3785 15/10/2012 PLANET POWER TOOLS P LTD 1097532 1097532 20/06/13



3788 15/10/2012 DIVYA ALLOYS 521671 521671 21/11/12

3789 15/10/2012 AQUANT 136043 136043 07-10-2013

3790 15/10/2012 G.P.IMPEX 390349 390349 26/11/12

3791 15/10/2012 S.P.M.MACHINES (INDIA) 114383 114383 13/09/13

3792 15/10/2012 ALASKA MULTI POLYMERS P LTD 640635 640635 11-09-2012

3793 15/10/2012 CELFROST INNOVATIONS P LTD 240394 240394 11-05-2012


3795 15/10/2012 RAM RATNA INFRASTRUCTURE P LTD 52392 52392 03-01-2013

3796 15/10/2012 L C TODARWAL & CO 418069 418069 31/10/12

3797 15/10/2012 QUICK EXIM P LTD 131711 131711 31/10/12


3799 15/10/2012 STEEL MART 335286 335286 11-02-2012

3800 15/10/2012 KIAANA 113446

3801 15/10/2012 POOJA HARDWARE P LTD 10774 10774 05-03-2013

3802 15/10/2012 M B ENTERPRISES(DEPB) 868345

3803 15/10/2012 KARAN METALS 156157 156157 11-09-2012


3805 15/10/2012 LG ELECTRONICS INDIA P LTD 1252160 1252160 11-09-2012

3806 15/10/2012 AURA IMPEX P LTD 1232474 1232474 23/11/12



3809 15/10/2012 ANJALI EXIM 380633 380633 02-12-2013

3810 15/10/2012 SMARTSERVE HOUSEWARE P LTD 24175 D M ISSUED




3814 15/10/2012 ASHNA OVERSEAS 134823 134823 26/11/12




3818 15/10/2012 XEROX INDIA LTD 1318386 1318386 21/03/13


3820 15/10/2012 BOND TELECOM P LTD 81707 D M ISSUED


3822 15/10/2012 FRASER TECHNO CIRCUITS LTD. 24115

3823 16/10/2012 B.P.ENTERPRISES 174704 174704 11-05-2012

3824 16/10/2012 APSOM INFOTEX LTD 404334 404334 11-07-2012

3825 16/10/2012 PILKINGTON GLASS INDIA P LTD 261530 261530 12-05-2012

3826 16/10/2012 BATOOL TRADING & SERVICES P LTD 20114 20114 24/06/13

3827 16/10/2012 EVEREST INDUSTRIES LTD 21857

3828 16/10/2012 GANESH SALES AGENCY 229277 229277 18/10/12



3831 16/10/2012 NEEL RATAN STEEL 2249811 2249811 11-07-2012

3832 16/10/2012 SHIVALIK VYAPAAR P LTD 434414 434414 11-05-2012





3837 16/10/2012 BRIJLAL & SONS 384605 384605 19/11/12



3840 16/10/2012 RANKA METALS 126639 126639 11-07-2012

3841 16/10/2012 ZUJAAJ TRADING CO. 132630 132630 12-05-2012

3842 16/10/2012 SURESH TRADING COMPANY 107993 107993 11-06-2012

3843 16/10/2012 VNM TOOLS P LTD 789761 789761 11-08-2012


3845 16/10/2012 OM ENTERPRISES 262050 262050 11-06-2012

3846 16/10/2012 GLOBAL POWERSOURCE I P LTD 3733001 3733001 14/11/12

3847 16/10/2012 SIA PACK INDIA 367614 367614 11-09-2012


3849 16/10/2012 PRAFUL SHAH & BROS. 236195 236195 30/11/12

3850 16/10/2012 UTILITY BEARINGS P LTD 77183 77183 29/11/12

3851 17/10/2012 ASHUTOSH INTERNATIONAL 59398 59398 10-01-2013


3853 17/10/2012 EURO STEEL IMPEX 351906 351906 11-06-2012


3855 17/10/2012 SJC WIRE PRODUCTS 69677 69677 29/11/12

3856 17/10/2012 WESTERN AIRCONDITIONING & REFRIGERATION P LTD 22978 22978 12-03-2012


3858 17/10/2012 CREATIVE ARTS 65124 D M ISSUED

3859 17/10/2012 RADIANT SALES CORPORATION 85426 85426 12-03-2012

3860 17/10/2012 REMI ELECTROTECHNIK LTD 27831 27831 16/07/13



3863 17/10/2012 ARCHIT TRADING CO. 784354 784354 12-05-2012

3864 17/10/2012 SIGMA CORPORATION 264565 264565 20/11/12

3865 17/10/2012 SHREE BALAJI TRADE HOUSE 175198 175198 11-06-2012

3866 17/10/2012 LAXMI TRADING COMPANY 139806 139806 11-06-2012

3867 17/10/2012 BHAVI IMPEX 172267 172267 11-06-2012

3868 17/10/2012 C.K.ENTERPRISES 167405 167405 11-06-2012

3869 17/10/2012 ZOOMLION TRADE INDIA P LTD 776550 776550 26/11/12

3870 17/10/2012 BHAGYODAYA SALES LTD 527559 527559 19/11/12

3871 18/10/2012 JAJODIA EXPORTS 125204 125204 11-05-2012

3872 18/10/2012 MILLENIUM MARBLES PVT LTD 148384 148384 11-06-2012


3874 18/10/2012 EQUINOX SOLUTIONS LTD 91206 91206 09-02-2013

3875 18/10/2012 HARMAN OVERSEAS 150969 150969 30/10/12

3876 18/10/2012 ARIHANT TRADERS 42994 42994 12-10-2012

3877 18/10/2012 GANPATI ENTERPRISES 1499165 1499165 11-08-2012

3878 18/10/2012 EXODUS INFORMATION TECHNOLOGY PVT LTD 160153


3880 18/10/2012 DOKA INDIA PVT LTD 423483 423483 11-05-2012


3882 18/10/2012 RANISH IMPEX PVT LTD 174580 174580 27/02/13

3883 18/10/2012 ESQUIRE ELECTROVISION PVT LTD 341880 341880 11-08-2012

3884 18/10/2012 RAHUL METAL & TUBES 260849 260849 11-05-2012


3886 18/10/2012 DIVINE IMPEX 537326 537326 22/11/12

3887 18/10/2012 ACCURATE METALS & ALLOYS 261090 261090 11-05-2012

3888 18/10/2012 PARAMOUNT TRADING CORPORATION 365085 365085 11-07-2012

3889 18/10/2012 KLAM STEEL (INDIA) PVT LTD 589689 589689 22/11/12


3891 18/10/2012 PIONEER LIGHTING INDUSTRIES 143005 143005 11-07-2012

3892 18/10/2012 CREATIVE PERIPHERALS & DISTRIBUTION PVT LTD 27071 27071 18/09/13


3894 18/10/2012 EXCLUSIFF SEATING SYSTEMS 40164

3895 19/10/2012 TRADE CORP. 120928 120928 12-03-2012

3896 19/10/2012 A.S.MOLOOBHOY 127558 127558 15/11/12

3897 19/10/2012 SHRI RAJPRABHU TRADERS 61981 61981 15/05/13

3898 19/10/2012 PRAGYA EXIM 61285 61285 26/11/12

3899 19/10/2012 NIPPON BEARING P LTD(DOUBLE SUBMISSION) 79069


3901 19/10/2012 MANISHA SYNTEX 1162471 1162471 11-08-2012

3902 19/10/2012 KETHRI INTERANTIONAL P LTD 50572 50572 13/12/12

3903 19/10/2012 SALASAR AGROTECH P LTD 116566 116566 11-05-2012

3904 19/10/2012 SALSABILA IMPEX 624901 624901 11-08-2012

3905 19/10/2012 NORTH EAST OVERSEAS 85660 85660 04-09-2013

3906 19/10/2012 SATYA SALES CORPORATION 460104 460104 11-06-2012

3907 19/10/2012 SEWTECH MACHINERY 26431 26431 13/02/13

3908 19/10/2012 EXPRESS LAUNDROMAT 76119 76119 07-12-2013

3909 19/10/2012 STEELLITE METAL & TUBES 132942 132942 11-06-2012

3910 19/10/2012 BLUE STAR LTD 1908171 1908171 26/11/12

3911 19/10/2012 LINK WORLD TECHNOLOGIES 430626 430626 11-06-2012

3912 19/10/2012 R.R.IMPEX 403578 403578 11-07-2012

3913 19/10/2012 ARROW DIGITAL P LTD 1300340 1300340 27/12/12

3914 22/10/2012 GREAT IMPEX 146464 146464 11-07-2012

3915 22/10/2012 NVT INOX 539182 539182 20/11/12

3916 22/10/2012 BHAVNA STEEL 100524 100524 11-09-2012


3918 22/10/2012 STORES SUPPLY (INDIA) AGENCY P LTD 124221 124221 11-06-2012

3919 22/10/2012 ZWZ BEARINGS INDIA P LTD 444970 444970 23/11/12

3920 22/10/2012 VIKAS SALES CORPORATION 51906 51906 05-08-2013

3921 22/10/2012 LASER IMPEX 302051 302051 11-09-2012

3922 22/10/2012 MDR ELECTRONICS 254815 254815 11-08-2012

3923 22/10/2012 GOPANI PRODUCT SYSTEMS 63749 63749 14/11/12

3924 22/10/2012 ITRON INDIA P LTD 682861 682861 27/11/12

3925 22/10/2012 GEESONS ENTERPRISES 329200 329200 11-05-2012


3927 22/10/2012 KAMLESH BROTHERS 234209 234209 11-06-2012

3928 22/10/2012 STEELCO. 392910 392910 11-06-2012


3930 22/10/2012 SMR BEARINGS P LTD 47976 47976 12-11-2012

3931 22/10/2012 TOBY ELECTRIC (INDIA) P LTD 241206 241206 21/11/12

3932 22/10/2012 SAI SHAKTI ENTERPRISES 138797 138797 21/11/12

3933 22/10/2012 STEEL IMPEX 693665 693665 11-07-2012


3935 22/10/2012 FUSION TECHNOCRAFT 22222 22222 21/11/12


3937 22/10/2012 NEXUS IMPEX 207778 207778 11-07-2012

3938 22/10/2012 BAFNA MARBLE & GRANITE 270401 270401 12-04-2013

3939 22/10/2012 NIMISH SYNTEX 1456331 1456331 11-07-2012

3940 22/10/2012 RAJESH STEEL 111441 111441 11-06-2012


3942 22/10/2012 MITTAL TEXTILE INDIA 222933 222933 11-06-2012

3943 23/10/2012 VOLTAS LTD 7796834 7796834 31/10/12


3945 23/10/2012 S.S.IMPEX 102019 D M ISSUED

3946 23/10/2012 SRIJA GRANITES 474604 474604 11-07-2012

3947 23/10/2012 SAI STONES 1503709 1503709 11-08-2012

3948 23/10/2012 UNIFY INTERNATIONAL 130253 130253 11-06-2012

3949 23/10/2012 R.G.ENGINEERING INDUSTRIES 270955 270955 11-06-2012


3951 23/10/2012 YASH IMPEX 167762 167762 30/10/12

3952 23/10/2012 TECHNO OVERSEAS 44242 44242 19/06/13

3953 23/10/2012 PARV ENTERPRISE 768340 768340 11-07-2012

3954 23/10/2012 INLAND BEARING CENTRE 66570 66570 12-04-2012

3955 23/10/2012 DEVAS CORDSTRAP TRADING P LTD 124898 124898 12-03-2012

3956 23/10/2012 FORMATIVE CONCEPTS 103525 103525 11-07-2012




3960 23/10/2012 KARNAVATI CAR AIR CONDITIONING P LTD 66014

3961 23/10/2012 BLUEE MANGO SEATINGS P LTD 137965 137965 11-05-2012

3962 23/10/2012 OCEAN TRADECOM P LTD 130053 130053 11-07-2012

3963 25/10/2012 SHASWAT ENTERPRISES P LTD 379553 379553 27/11/12

3964 25/10/2012 PURPLE PRODUCTS P LTD 203619 203619 11-07-2012

3965 25/10/2012 PRAG POLYMERS 64650 64650 04-03-2013

3966 25/10/2012 BHAVI SEWING MACHINE COMPANY 154861 154861 31/10/12


3968 25/10/2012 SONA INTERNATIONAL 141988 141988 11-07-2012



3971 25/10/2012 INOX STAINLESS 41886 41886 14/12/12

3972 25/10/2012 SIM ENTERPRISE 140110 140110 19/11/12

3973 25/10/2012 SHREE PADMAVATI METAL'S 895683 895683 11-07-2012

3974 25/10/2012 BHAGIRATHI ELECTRONICS 111988 111988 11-06-2012





3979 29/10/2012 TRIKAYA GYPSUM 52114 52114 01-11-2013

3980 29/10/2012 SANGEETA METAL CORPORATION 133603 133603 11-05-2012

3981 29/10/2012 MARBELLO 109287 109287 26/11/12

3982 29/10/2012 SUNLAND ALLOYS 5820517 5820517 30/11/12

3983 29/10/2012 SHIV OVERSEAS 364946 364946 29/11/12




3987 29/10/2012 HEAVY METAL PIPE CENTRE 67311 67311 12-05-2012

3988 29/10/2012 M.R.S.ENTERPRISES 72636 72636 13/12/12

3989 29/10/2012 ECIL-RAPISCAN LTD 367974 367974 12-06-2012

3990 29/10/2012 CHAITANYA ENTERPRISE 92973 92973 29/04/13

3991 29/10/2012 IMS MERCANTILES P LTD 115203 115203 11-07-2012

3992 29/10/2012 SEVEN SEAS IMPEX 135854 135854 11-06-2012

3993 29/10/2012 JANNAT ENTERPRISES P LTD 366671 366671 27/11/12

3994 29/10/2012 SHASHWAT STAINLESS WORKS 482467 482467 11-07-2012

3995 29/10/2012 BEST IT WORLD (INDIA) P LTD 338561 338561 30/11/12


3997 29/10/2012 LAXMI CROCKERY PUNE P LTD 338658 338658 11-06-2012

3998 29/10/2012 SIMPLEX METAL & ALLOYS 546387 546387 11-09-2012

3999 29/10/2012 MAKHARIA ELECTRICALS P LTD 432960 432960 21/12/12

4000 29/10/2012 CITI TRADING CO. 1335755 1335755 14/02/13

4001 29/10/2012 ADM ENGINEERING 286664 286664 20/05/13


4003 29/10/2012 BRIGHT METALC 82033 82033 12-06-2012

4004 29/10/2012 INGERSOLL RAND INTERNATIONAL I LTD 128248 128248 12-05-2012

4005 29/10/2012 DELAVAL P LTD 2725032 2725032 14/11/12

4006 29/10/2012 SAMBHAV TRADERS 184161 184161 11-07-2012

4007 29/10/2012 BHAWANI HARDWARE 281860 281860 11-05-2012

4008 29/10/2012 CHANDAN MARKETING COMPANY 136070 136070 11-08-2012


4010 29/10/2012 MIRAJ METALS 1017267 1017267 12-07-2012

4011 29/10/2012 KATARIYAA COILS P LTD 168801 168801 11-12-2012

4012 29/10/2012 J.B.MANUFACTURING CO. 34853 34853 18/04/13

4013 29/10/2012 JHAVERI BROS.MANUFACTURING I P LTD 225715 225715 21/11/12

4014 29/10/2012 VICTORY DEVICES P LTD 59767 D M ISSUED

4015 29/10/2012 KRASNIK BEARING TECHNOLOGIES 69657 69657 16/11/12

4016 29/10/2012 SHREEJI IMPEX 46312 46312 16/11/12

4017 29/10/2012 LABDHI ENGINEERING & CO. 247225 247225 11-07-2012


4019 29/10/2012 MET INDIA 6161628 6161628 23/11/12

4020 29/10/2012 HEENA METAL P LTD 113880 113880 19/11/12

4021 29/10/2012 METAL TRADE INC. 662091 662091 20/12/12




4025 29/10/2012 ANMOLVACHAN IMPEX 125589 125589 11-06-2012

4026 29/10/2012 MONSHER FIRE PROTECTION SYSTEMS P LTD 456756 456756 01-03-2013

4027 29/10/2012 J.P.ENTERPRISES 85349 85349 16/11/12

4028 30/10/2012 INGENICO INTERNATIONAL INDIA P LTD 222023

4029 30/10/2012 TWENTY FIRST CENTURY TECHNO PRODUCTS PVT. LTD. 889498 889498 19/07/13

4030 30/10/2012 INTERNATIONAL TRADERS 63162 63162 04-04-2013

4031 30/10/2012 VIBGYOR GLOBAL TRADE P LTD 269811 269811 11-08-2012

4032 30/10/2012 STG HEATING P LTD 121655 121655 11-08-2012

4033 30/10/2012 ALI MOHAMMED 63021 D M ISSUED


4035 30/10/2012 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 87806 87806 11-07-2012

4036 30/10/2012 SUMAN METALLOYS 346215 346215 27/11/12


4038 30/10/2012 AJAY INDUSTRIAL CORPORATION LTD 83886

4039 30/10/2012 NUCRAFT SEATING 437154 437154 11-07-2012




4043 30/10/2012 BADRIPRASHAD MOHANLAL 281697 281697 19/11/12

4044 30/10/2012 SATYA IMPEX 145343 145343 06-03-2013

4045 30/10/2012 ECOMET TRADING CORPORATION 379730 379730 19/11/12

4046 30/10/2012 YASH HITECH SYSTEMS 26961

4047 30/10/2012 PHULCHAND EXPORTS P LTD 268566 268566 11-07-2012

4048 30/10/2012 SUCHIR BOWLING P LTD 111341 111341 17/04/13

4049 30/10/2012 MM ENTERPRISES 163509 163509 11-07-2012

4050 30/10/2012 SWISSWIN INTERNATIONAL 47824 47824 29/05/13

4051 30/10/2012 VININDUX IMPEX P LTD 258881 258881 11-05-2012

4052 30/10/2012 TIRUKRIS STEELS P LTD 712852 D M ISSUED

4053 30/10/2012 KAMAL METAL TRADING CO. 68661

4054 30/10/2012 GEETAVIN ENTERPRISES P LTD 215664 215664 21/11/12

4055 31/10/2012 PHOOLCHAND BHAGATSINGH 240143 240143 17/12/12


4057 31/10/2012 RUCHI ACRONI INDUSTRIES LTD 3355238 3355238 11-08-2012


4059 31/10/2012 DHARIWAL BROTHERS 309670 309670 04-12-2013

4060 31/10/2012 RUCHI GLOBAL LTD 3001297 3001297 11-08-2012

4061 31/10/2012 ROYAL ENTERPRISES 64631 64631 26/12/12

4062 31/10/2012 GARAV AGENICES 102995 102995 11-07-2012

4063 31/10/2012 MAMTA LIGHTS 87786 87786 12-03-2012

4064 31/10/2012 TRADEWELL FERROMET P LTD 557223 557223 14/11/12

4065 31/10/2012 LOTUS IMPEX INDIA 102513 102513 21/11/12


4067 31/10/2012 ROUNAK TIN WORKS 74946 74946 12-03-2012

4068 31/10/2012 SUN EX-IMP CORPORATION 76385 76385 04-03-2013

4069 31/10/2012 LIBERTY TRENDZ P LTD 292919 292919 11-12-2012

4070 31/10/2012 ASHWIN IMPEX 744776 744776 22/11/12

4071 31/10/2012 DHARMANANDAN TECHNOPROJECTS P LTD 119029 119029 17/12/12





4076 31/10/2012 VARIETY TIN WORKS 238702 238702 20/11/12

4077 31/10/2012 AMISHA IMPEX 402083 402083 11-07-2012

4078 31/10/2012 RISHABH IMPEX 89589 89589 27/11/12



4081 11-01-2012 RICOH INDIA LTD 4651010 4651010 08-05-2013


4083 11-01-2012 ESOOFALLY DAWOODBHOY 201951 201951 11-08-2012

4084 11-01-2012 ACCURATE ENTERPRISE 46350 46350 16/01/13


4086 11-01-2012 ABHAY TRADING CO. 329460 329460 11-06-2012

4087 11-01-2012 EQUINOX SOLUTIONS LTD 846234 846234 11-08-2012

4088 11-01-2012 AVER OVERSEAS 176991 176991 20/11/12


4090 11-01-2012 A.E.FASHIONS P LTD 173528 173528 13/05/13


4092 11-01-2012 VANDANA TRADERS 139385 139385 13/12/12


4094 11-01-2012 KARAN IMPORTS & EXPORTS 180690 180690 12-07-2012


4096 11-01-2012 MODERN HOME 62418 62418 12-04-2012

4097 11-01-2012 REGAL TRANSCORE LAMINATIONS P LTD 749786 749786 11-09-2012

4098 11-01-2012 LOCKSMITHS INDUSTRIES PVT LTD 121909 121909 08-01-2013

4099 11-01-2012 APOLLON STEEL INC. 88818 88818 30/11/12

4100 11-01-2012 FLURO ENGINEERING P LTD 582926 582926 09-05-2013


4102 11-01-2012 KANCH GHAR(DEPB) 290514


4104 11-01-2012 HILTI INDIA P LTD 3709872 3709872 12-10-2012






4110 11-01-2012 VIKAS MOTORS 201987 201987 26/11/12

4111 11-01-2012 A.INNOVATIVE INTERNATIONAL LTD 136328 136328 17/12/12

4112 11-01-2012 MACAWBER BEEKAY P LTD 305128 305128 19/04/13

4113 11-01-2012 ROHIT PURSE INDUSTRIES 48899

4114 11-01-2012 PHOTRONICS INC. 173698 173698 02-05-2013

4115 11-01-2012 KUNAL ENTERPRISES 35820 35820 12-03-2012


4117 11-01-2012 SWINGTEL COMMUNICATION P LTD (DEPB) 84104 84104 24/06/13

4118 11-01-2012 METSO MINERALS (INDIA) P LTD 1942662 1942662 12-03-2012


4120 11-01-2012 ANDREAS STHIL P LTD 1713912

4121 11-01-2012 INNOVACION RETAIL P LTD 93755 93755 05-02-2013

4122 11-01-2012 FINE YARNS 1650084 1650084 11-07-2012



4125 11-01-2012 LG ELECTRONICS INDIA P LTD 2548522 2548522 11-09-2012

4126 11-01-2012 XEROX INDIA LTD 2307231 2307231 26/12/12


4128 11-01-2012 BMT IMPEX 1244989 1244989 05-07-2013

4129 11-01-2012 SAGA LIFE STYLES 99195 99195 13/05/13


4131 11-01-2012 DEVEN IMPEX 311607 311607 12-03-2012


4133 11-01-2012 A-1 ELECTRONICS 62586

4134 11-01-2012 PRASHANT GEARS 169206 169206 12-07-2012

4135 11-01-2012 PRAGYA ELECTRONICS (P) LTD 44568 44568 14/12/12


4137 11-01-2012 TODAYS WRITING INSTRUMENTS LTD 152301 D M ISSUED


4139 11-01-2012 NEER CHEMICALS 23129 23129 14/06/13

4140 11-01-2012 SOHAM ENTERPRISES 120445 120445 12-05-2012

4141 11-01-2012 G.N.TRADERS 24435 24435 27/05/13


4143 11-02-2012 AMBE SALES 46547 46547 12-05-2012

4144 11-02-2012 VRUSHTI OVERSEAS 59378 59378 12-05-2012

4145 11-02-2012 EMEL IMPEX P LTD 9990 9990 08-02-2013


4147 11-02-2012 RATNADEEP ENTERPRISE 241548 241548 23/11/12

4148 11-02-2012 CARBON TUBES ASSOCIATES 334736 334736 26/11/12

4149 11-02-2012 JAY IMPEX 445643 445643 12-05-2012

4150 11-02-2012 ZUJAAJ TRADING CO. 300438 300438 07-04-2013


4152 11-02-2012 EVEREST INDUSTRIES LTD 52759 D M ISSUED

4153 11-02-2012 PRINCE ENTERPRISES 336395 336395 11-08-2012

4154 11-02-2012 CHANDRAMOULI ENTERPRISE 79347 79347 12-03-2012

4155 11-02-2012 TECH ARCH SOLUTIONS 289273 289273 22/11/12

4156 11-02-2012 JOSEPH LESLIE DRAGER MFG. P LTD 321956 321956 27/11/12

4157 11-02-2012 LUNA BEARINGS 595386 595386 12-07-2012


4159 11-02-2012 PALL INDIA P LTD 20387 20387 11-12-2013





4164 11-02-2012 SATYAM IMPEX 946331 946331 15/11/12


4166 11-02-2012 SHA MULCHAND NAVALRAM JAIN 681058 681058 26/11/12


4168 11-02-2012 SIEMENS LTD 105432 105432 11-09-2012

4169 11-02-2012 INDO SINO STEELS 105620 105620 14/11/12

4170 11-02-2012 NOCIL STEELS 1042791 1042791 31/12/12

4171 11-02-2012 W.G.STEEL & CASTING P LTD 75043 D M ISSUED

4172 11-02-2012 NEON METALS IMPEX P LTD 925993 925993 17/12/12

4173 11-02-2012 AVIANS INNOVATIONS TECHNOLOGY P LTD 326639 326639 12-04-2012

4174 11-02-2012 TAKIAR OVERSEAS P LTD 168527 168527 12-03-2012





4179 11-02-2012 SHWETA IMPEX 1450717 1450717 11-08-2012

4180 11-02-2012 P K INDUSTRIES 133168 133168 23/11/12

4181 11-05-2012 CUBIX MICRO SYSTEMS I P LTD 389818 389818 15/11/12

4182 11-05-2012 HINDWARE HOME RETAIL P LTD 448895 448895 13/12/12


4184 11-05-2012 RACHIT INDUSTRIES P LTD 793932 793932 16/11/12


4186 11-05-2012 SIDDHARTH IMPEX 220575 220575 29/11/12

4187 11-05-2012 ABHAY STEELS 798344 798344 12-07-2012

4188 11-05-2012 AMEET INDUSTRIAL CORPORATION 270122 270122 11-07-2012

4189 11-05-2012 TRADEWELL FERROMET P LTD(DEPB) 871946

4190 11-05-2012 TRADE ASIA 358922 358922 11-06-2012

4191 11-05-2012 SHAH IMPEX 1005380 1005380 22/11/12

4192 11-05-2012 UNITEC INC. 214659 214659 11-06-2012

4193 11-05-2012 C-COM ELECTRONICS 32819

4194 11-05-2012 KONARK SOLARTECH SOLUTIONS 9025 D M ISSUED

4195 11-05-2012 CHUNILAL PRABHUDAS & CO. 338456 338456 11-06-2012


4197 11-05-2012 S S ENTERPRISES 249572 249572 07-02-2014

4198 11-05-2012 CHANDAN LIGHTS 74184 D M ISSUED


4200 11-05-2012 SUMA MARKETING 134909 134909 12-03-2012


4202 11-05-2012 RAASHI IMPEX 657053 657053 15/11/12

4203 11-05-2012 RITIKA INTERNATIONAL 232971 232971 11-06-2012


4205 11-05-2012 NENAVA METAL CORPORATION 332368


4207 11-05-2012 FRP MATERIALS CO. 420565 420565 11-06-2012


4209 11-05-2012 COPY STAR EXPORT (INDIA) P LTD 216322 216322 11-07-2012

4210 11-05-2012 OMIRA MARKETING P LTD 168271 168271 19/11/12

4211 11-05-2012 SHREEJI INDUSTRIES 76911 76911 14/11/12

4212 11-05-2012 C.PAREKH BROTHERS 200433 200433 19/11/12

4213 11-05-2012 CORUS INDIA P LTD 384653 384653 27/11/12


4215 11-05-2012 MAHAVIR INTERFACE P LTD 124031 124031 12-06-2012

4216 11-05-2012 ADITYAS IMMPEX 476592 476592 12-05-2012

4217 11-06-2012 MUDRA ARTS 341471 341471 19/11/12


4219 11-06-2012 SUVIDHA APPLIANCES 1121402 1121402 12-07-2012


4221 11-06-2012 NARESH STEEL SYNDICATE 130774 130774 20/11/12

4222 11-06-2012 MEHBOOB & CO. 118933 118933 26/11/12

4223 11-06-2012 UTTARA SALES CORPORATION 70333 70333 21/06/13

4224 11-06-2012 GROHE INDIA P LTD 409163 409163 16/11/12


4226 11-06-2012 SAMP FURNITURE P LTD 88341 D M ISSUED

4227 11-06-2012 SAI COMPONENTS 474198 474198 22/04/13


4229 11-06-2012 SARASWATI STEEL (INDIA) 781185 781185 20/11/12

4230 11-06-2012 OASIS BUILDING MATERIAL CO. 106834 106834 22/11/12



4233 11-06-2012 PARADISE METALS 84821 84821 12-07-2012

4234 11-06-2012 IMPERIAL SEWING MACHINE P LTD 190079 190079 11-09-2012

4235 11-06-2012 RAM SARAN DASS & SONS 392272 392272 12-05-2012

4236 11-06-2012 SANGHAVI BOTHRA ENGINEERING CO. P LTD 911716 911716 18/12/12

4237 11-06-2012 CHANDAN EXPORTS 180999 180999 26/11/12

4238 11-06-2012 SANGHAVI STAINLESS AND ALLOYS P LTD 381261 381261 13/09/13

4239 11-06-2012 NEHA OVERSEAS INC. 248182 248182 19/11/12


4241 11-06-2012 METCORP OVERSEAS 4907236 4907236 22/11/12

4242 11-06-2012 NEELKANTH FIBRES P LTD 42960





4247 11-07-2012 B.M.TRADERS 150529 150529 06-06-2013

4248 11-07-2012 DOSHI BROTHERS MARKETING P LTD 3023263 3023263 12-03-2012

4249 11-07-2012 MAHINDRA INTERTRADE LTD 496281 496281 21/11/12


4251 11-07-2012 MICRO TUBES 370909

4252 11-07-2012 ATUL INTERNATIONAL 153191 153191 22/11/12



4255 11-07-2012 GOPANI PRODUCT SYSTEMS 134430 134430 20/11/12

4256 11-07-2012 N.SUNDERLAL & CO. 82519 82519 18/12/12




4260 11-07-2012 GLOBAL IMPEX 60517 60517 27/05/13

4261 11-07-2012 PRANAV STEEL CORPORATION 319403 319403 29/05/13




4265 11-07-2012 REGENT STEEL & ENGG. CO. 655643 655643 20/11/12

4266 11-07-2012 WORLD STAINLESS 226386 226386 20/11/12


4268 11-07-2012 KARAN METALS 109892 109892 12-05-2012

4269 11-07-2012 DINESH INDUSTRIES 218916 218916 27/11/12

4270 11-07-2012 MAITRI IMPEX 951531 951531 30/11/12

4271 11-08-2012 MAGNUM ENTERPRISES 132570 132570 12-03-2012

4272 11-08-2012 M.G.ASSOCIATES 161230 161230 21/11/12

4273 11-08-2012 STANDARD RADIO & ELECTRIC CORPN. 355859 D M ISSUED

4274 11-08-2012 SIA PACK INDIA 325858 325858 19/11/12


4276 11-08-2012 VIRAT EXIM 795876 795876 12-11-2012

4277 11-08-2012 AMISHA IMPEX 454407 454407 30/11/12

4278 11-08-2012 FELDER WOODWORKING MACHINES P LTD 582417 582417 12-05-2012


4280 11-08-2012 VERAI IMPEX 89547 89547 20/11/12

4281 11-08-2012 JADE CORPORATION 292397 292397 20/11/12

4282 11-08-2012 TRINITY INTERFACE SYSTEMS P LTD 395035 395035 13/12/12


4284 11-08-2012 SAACHI IMPEX 237451 237451 15/11/12

4285 11-08-2012 TAPARIA TOOLS LTD 1858682 D M ISSUED

4286 11-08-2012 RONIK COPPER 472142 472142 07-03-2013


4288 11-08-2012 OM STEEL ENTERPRISES 1260698 1260698 15/11/12


4290 11-08-2012 SUNDERS INTERNATIONAL 1095848 1095848 28/03/13

4291 11-08-2012 ORBIT IMPEX P LTD 195456 195456 30/11/12


4293 11-08-2012 ABB LTD 437342

4294 11-08-2012 BETTER HOMES FURNISHING P LTD 48182


4296 11-08-2012 INNOVATIVE ELECTRONICS 38179 D M ISSUED



4299 11-08-2012 ALFA CARPETING COMPANY P LTD 306004 306004 09-12-2013



4302 11-08-2012 ELECTRONIC 2000 205624 205624 22/08/13


4304 11-08-2012 SIA IMPEX 96654 96654 19/11/12

4305 11-09-2012 KIRAN ENTERPRISE 313426 313426 12-05-2012

4306 11-09-2012 VARDHMAN TRADERS 306981 306981 12-05-2012

4307 11-09-2012 CLASSIC THEMES 46913


4309 11-09-2012 BERG TRADING P LTD 357795 357795 28/12/12

4310 11-09-2012 YURI IMPEX P LTD 682853 D M ISSUED

4311 11-09-2012 PAWAN METALS 154785 154785 16/11/12

4312 11-09-2012 KORES (INDIA) LTD 17840 17840 24/06/13

4313 11-09-2012 P B S ELECTRONICS 37308 37308 30/04/13

4314 11-09-2012 MAHAVEER IMPEX 1162304 1162304 12-10-2012

4315 11-09-2012 KOHLER INDIA CORPORATION P LTD 633143 633143 12-05-2012

4316 11-09-2012 HONEYWELL AUTOMATION INDIA LTD 123147

4317 11-09-2012 SHRIRAM AGRO PLAST INDUSTRIES 292680 292680 13/12/12

4318 11-09-2012 S.S.MARINE 259183

4319 11-09-2012 BENGAL STEEL CORPORATION 1199418 1199418 22/11/12

4320 11-09-2012 HIND PAPER HOUSE 125848 125848 27/11/12

4321 11-09-2012 ANGEL LAMPS MANUFACTURING CO. 61999 61999 18/12/12

4322 11-09-2012 CLB IMPEX P LTD 125023 125023 19/11/12

4323 11-09-2012 GAGANDEEP ENTERPRISES 162381 162381 26/11/12


4325 11-09-2012 AGNI INDUSTRIES 93187 93187 29/11/12

4326 11-09-2012 GTEK ELECTRO MACHINES CO. 154961 D M ISSUED

4327 11-09-2012 INDUSTRIAL TUBE TRADING CO. 121022


4329 11-09-2012 GARG INTERNATIONAL 82624 82624 26/12/12

4330 11-09-2012 LA TIM LIFESTYLE & RESORTS LTD 709590 709590 24/12/12



4333 11-09-2012 LIBERTY METAL & MACHINE P LTD 70341 70341 12-05-2012


4335 11-09-2012 NAVBHARAT CARBON COMPANY 180666 180666 29/11/12




4339 11-12-2012 HBD PUMPS CONTRACTS CORPORATION 47532 47532 07-04-2013

4340 11-12-2012 AQUANT 133450 D M ISSUED

4341 11-12-2012 GOODLUCK STEELS 743646 743646 22/11/12


4343 11-12-2012 AMRIT STEELS 324917 324917 22/11/12

4344 11-12-2012 HITESH ENGINEERING 15916 D M ISSUED

4345 11-12-2012 BUYING OVERSEAS 182138 182138 05-06-2013

4346 11-12-2012 CLIF TOOLS P LTD 639708 639708 23/11/12

4347 11-12-2012 B.J.METAL & ALLOY 330362 330362 22/11/12


4349 11-12-2012 INSIDE OUTSIDE IMPORTS & EXPORTS P LTD 162952 162952 27/11/12


4351 11-12-2012 S.A.ENGINEERS 58456 58456 17/12/12

4352 11-12-2012 LAXMI STEEL (INDIA) 276281 276281 12-07-2012

4353 11-12-2012 KUNJ INTERNATIONAL 4185479 4185479 12-07-2012

4354 11-12-2012 PRECISION IMPEX 1343095 1343095 17/12/12


4356 11-12-2012 MAX PURE WATER SYSTEMS P LTD 126637

4357 11-12-2012 GULAB FIBRES 625702 625702 12-11-2012


4359 11-12-2012 FINE EQUIPMENTS INDIA P LTD 489635 489635 03-06-2013

4360 11-12-2012 AMKETTE ANALYTICS LTD 496867 496867 13/12/12

4361 11-12-2012 ARMEE INFOTECH 383206 383206 12-10-2012

4362 11-12-2012 DOKA INDIA PVT LTD 115115 115115 27/11/12

4363 11-12-2012 ISHITA ENTERPRISES 106766 106766 29/11/12

4364 11-12-2012 ARBUDA TRADERS 221511 221511 26/11/12

4365 11-12-2012 MACCAFERRI ENVIROMENTAL SOLUTIONS P LTD 366308 366308 30/11/12


4367 11-12-2012 JANTA STEEL HOUSE 150686 150686 29/11/12

4368 11-12-2012 KYOCERA MITA INDIA P LTD 406524 406524 12-05-2012

4369 11-12-2012 AVID IMPEX P LTD 26591 26591 26/12/12

4370 11-12-2012 S.M.OVERSEAS 160554 160554 20/11/12

4371 11-12-2012 RAJASTHAN PIPES & TUBES 726405 726405 26/11/12

4372 11-12-2012 ASSOCIATED BEARING CORPORATION 131230 131230 12-04-2012

4373 11-12-2012 MARINE FRONTIERS P LTD 176207 176207 14/12/12

4374 11-12-2012 S.GOYAL & COMPANY P LTD 238654 238654 13/05/13

4375 11-12-2012 ANMOLVACHAN IMPEX 142425 142425 12-06-2012


4377 11-12-2012 ANJALI EXIM 216171 216171 12-04-2012


4379 11-12-2012 BALAJI METAL 476404 476404 20/11/12

4380 11-12-2012 WINCOR NIXDORF INDIA P LTD 277730 277730 12-04-2012

4381 11-12-2012 HI-TECH METAL & TUBES 1602613 1602613 26/11/12

4382 11-12-2012 VINAYAK STEEL (INDIA) 564479 564479 26/11/12

4383 11-12-2012 LUCKY STEEL FALSE CEILING SYSTEMS P LTD 38250 38250 31/05/13

4384 11-12-2012 PANCHDEEP METAL CORPORATION 300354 300354 16/11/12

4385 11-12-2012 STEEL SALES COMPANY 157159 157159 16/11/12

4386 11-12-2012 KWALITY STEELAGE P LTD 220208 220208 16/11/12


4388 14/11/2012 PENACHE FURNISHING 42889

4389 14/11/2012 JHAVERI BROS.MANUFACTURING I P LTD 75689 75689 12-07-2012


4391 14/11/2012 JET TEC INFO-CONSUMABLES (INDIA) LTD 743460 743460 31/01/13

4392 14/11/2012 SHEETAL TRADING CORPORATION 161733 161733 22/11/12

4393 14/11/2012 OCEAN TRADECOM P LTD 465845 465845 12-03-2012

4394 14/11/2012 KRAFTWARES (INDIA) LTD 789487 789487 22/11/12

4395 14/11/2012 AH DEWBRO INTERNATIONAL LLP 429663 429663 12-07-2012

4396 14/11/2012 SHETH BROTHERS 118033 118033 27/11/12



4399 14/11/2012 PRAYOSHA CORPORATION 36577 36577 17/07/13

4400 14/11/2012 SAMIR METAL & TUBES 71639 71639 12-10-2012

4401 14/11/2012 KHANDELWAL GRAPHICS P LTD 169327 169327 25/02/13

4402 14/11/2012 SAI SHAKTI ENTERPRISES 117061 117061 26/12/12


4404 14/11/2012 PROSPER GLOBAL MACHINES INC 27599 27599 21/12/12


4406 14/11/2012 KONECRANES INDIA P LTD 520859 520859 21/03/13

4407 15/11/2012 VENTURA INTERNATIONAL P LTD 112148 112148 26/11/12

4408 15/11/2012 SHANKAR LAL & CO. 39741 39741 27/02/13

4409 15/11/2012 LOTUS IMPEX INDIA 130718 130718 26/11/12

4410 15/11/2012 PRIME PRODUCTS 170044 170044 12-05-2012

4411 15/11/2012 SAGAR INTERNATIONAL 245653 245653 26/11/12

4412 15/11/2012 A.A.DEHGAMWALA & CO. P LTD 83282 83282 23/11/12



4415 16/11/2012 ROBOT MINING EQUIPMENTS P LTD 143962 143962 15/05/13

4416 16/11/2012 SHREE KRISHNA TRADERS 820236 820236 15/02/13

4417 16/11/2012 K.M.ELECTRONICS CABLES P LTD 116106 116106 29/11/12

4418 16/11/2012 MEENA METAL IMPEX (P) LTD 3268426 3268426 01-10-2013

4419 16/11/2012 DHARMESH ENTERPRISES 16089 16089 01-03-2013

4420 16/11/2012 SIGMA LIGHTING 21633 21633 05-02-2013

4421 16/11/2012 FUKUI ACCENT TRADING (INDIA) P LTD 85107 85107 22/04/13

4422 16/11/2012 MURLI THREADS LLP(DEPB) 216328

4423 16/11/2012 IMPEX SYNDICATE 181027 181027 22/11/12



4426 19/11/2012 SWATI ENERGY & PROJECTS P LTD 45685 45685 05-06-2013

4427 19/11/2012 BRIGHT IMPEX 31346


4429 19/11/2012 METAL ORE 174829 174829 26/11/12


4431 19/11/2012 ASSOCIATED DAIRYFAB P LTD 308831 308831 17/12/12


4433 19/11/2012 RIGHTWAYS EXIM P LTD 4657439 4657439 31/12/12

4434 19/11/2012 FLORA INDUSTRIES 292851 292851 26/11/12

4435 19/11/2012 KUNARK HITECH MACHINING AND SALES P LTD 431358 431358 26/11/12

4436 19/11/2012 SHUBHAM IMPEX 70334 70334 23/11/12

4437 19/11/2012 METAL TRADE INC. 544692 544692 26/12/12

4438 19/11/2012 A.V.G.IMPEX P LTD 666625 666625 12-07-2012

4439 19/11/2012 A.V.G.ENTERPRISES 221469 221469 26/11/12

4440 19/11/2012 HENGXIN TECHNOLOGY (INDIA) P LTD 5772225 5772225 12-03-2012

4441 19/11/2012 D P GLOBAL IMPEX 448759 448759 12-11-2012

4442 19/11/2012 RAKA IMAGE GRAPHICS 88116 88116 26/11/12

4443 19/11/2012 STERLITE TECHNOLOGIES LTD 6930788 6930788 04-04-2013

4444 19/11/2012 VICTORY 202528 202528 26/11/12

4445 19/11/2012 RAMA KRISHNA ELECTRO COMPONENTS P LTD 198104 198104 22/11/12

4446 19/11/2012 MANISHA SYNTEX 389039 389039 27/11/12

4447 19/11/2012 B.M.INDUSTRIES P LTD 1037177 1037177 26/11/12

4448 19/11/2012 V G AJMERA & BROTHERS 34580 34580 21/12/12


4450 19/11/2012 SHREETEX ENGINEERS 92036 D M ISSUED

4451 19/11/2012 BRIJLAL & SONS 140786 140786 23/11/12


4453 20/11/2012 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 124191 124191 12-04-2012



4456 20/11/2012 AND SYSTEMS 61065 61065 08-01-2013


4458 20/11/2012 SYNERGIC TRAILER & AUTO SOLUTIONS P LTD 421200 421200 28/02/13


4460 20/11/2012 SHAH KHETAJI DHANAJI & CO. 725161 725161 12-05-2012

4461 20/11/2012 METAL GEMS 782076 782076 14/12/12

4462 20/11/2012 KALPESH HOME AND OFFICE FURNITURE 180346 180346 23/05/13


4464 20/11/2012 SJC WIRE PRODUCTS 63058 63058 01-03-2013

4465 20/11/2012 CONSOLIDATED CARPET INDUSTRIES LTD 176633 176633 29/11/12




4469 20/11/2012 MORE MARKETING P LTD 34007 34007 17/01/13

4470 21/11/2012 ASHISH STEEL & WIRE CO. 106805 106805 01-11-2013

4471 21/11/2012 APOLLO IMPEX 52276 52276 02-08-2013

4472 21/11/2012 KETMAN TRADERS 152880 152880 12-07-2012


4474 21/11/2012 GEN NEXT TOOLS 60670 60670 12-04-2012



4477 21/11/2012 ROLEX FORGE (INDIA) 470682 470682 12-07-2012

4478 21/11/2012 NEX ZEM TEXTILES MACHINERY 660543 660543 14/01/13


4480 21/11/2012 TARAPUR VASTRA UDYOG P LTD 932466 932466 27/11/12


4482 21/11/2012 NEW KESSLER ENGINEERING P LTD 14740 14740 15/01/13

4483 21/11/2012 TECHNO OVERSEAS 80221

4484 21/11/2012 TRACK & TRAKTO 29543 D M ISSUED



4487 21/11/2012 ADITYA IMPEX 1586250 1586250 12-05-2012


4489 22/11/2012 DOMET TRADING P LTD 290682 290682 27/12/12

4490 22/11/2012 RISE ELECTRONICS 281598 281598 12-10-2012

4491 22/11/2012 ITRON INDIA P LTD 207174 207174 13/12/12

4492 22/11/2012 NICO EXTRUSIONS P LTD 1271528

4493 22/11/2012 K.M.BEARING 131517 131517 12-05-2012

4494 22/11/2012 KIAANA 123278

4495 22/11/2012 NORTH EAST OVERSEAS 392147 D M ISSUED

4496 22/11/2012 HAWORTH (INDIA) P LTD 522714

4497 22/11/2012 PLANET HOME DECORE P LTD 77970 77970 29/11/12


4499 22/11/2012 B.R.UDHYOG 433989 433989 29/11/12


4501 23/11/2012 UJJAVALANG MARKETING AGENCY 107688 107688 12-04-2012

4502 23/11/2012 MEENAKSHI INTERNATIONAL 170890 170890 01-09-2013

4503 23/11/2012 BRILLIANT INTERNATIONAL 214500 214500 29/11/12


4505 23/11/2012 V R ENTERPRISES 53234 53234 01-09-2013

4506 23/11/2012 KUSAM-MECO IMPORT EXPORT P LTD 259349 259349 30/11/12

4507 23/11/2012 KONICA MINOLTA HEALTHCARE INDIA P LTD 161393 161393 12-10-2012

4508 23/11/2012 R.M.METAL INDUSTRIES 350686 350686 29/11/12

4509 23/11/2012 D.R.TRADE POINT 53867 53867 12-03-2012

4510 23/11/2012 SAI METAL CORPORATION 81101 81101 27/11/12

4511 23/11/2012 NIMISH SYNTEX 1721831 1721831 12-03-2012

4512 23/11/2012 GLOBAL POWERSOURCE (INDIA) P LTD 4113934 4113934 12-11-2012

4513 23/11/2012 VALUE INDUSTRIES LTD 438645 438645 03-06-2013

4514 23/11/2012 VBP CORPORATION 155785 155785 21/03/13

4515 23/11/2012 V.S.RESOURCES 39844 39844 08-01-2013

4516 23/11/2012 UNIX STICHMACHINES P LTD 69702 69702 17/12/12

4517 23/11/2012 A S H V A 138740 138740 13/12/12

4518 26/11/2012 VOLTAS LTD 10368705 10368705 12-10-2012

4519 26/11/2012 NEWTECH TECHNOLOGY 116216 116216 12-05-2012

4520 26/11/2012 PADMAVATI CORPORAITON 520789 520789 12-07-2012

4521 26/11/2012 ANUSUYA CORPORATION 435475 435475 12-04-2012

4522 26/11/2012 OM ENTERPRISES 370939 370939 29/11/12

4523 26/11/2012 VNM TOOLS P LTD 594693 594693 12-03-2012

4524 26/11/2012 AAFREEN TRADING CO. 805751 805751 12-03-2012

4525 26/11/2012 LUCKY STAR IMPEX 36034 36034 01-10-2013

4526 26/11/2012 KRISH IMPEX 1606310 1606310 12-03-2012

4527 26/11/2012 FITNESS SOLUTIONS INTERNATIONAL 64276 64276 12-03-2012

4528 26/11/2012 SHREE METAL SYNDICATE 156548 156548 18/04/13

4529 26/11/2012 VOLKSWAGEN GROUP SALES INDIA P LTD 688720 688720 04-12-2013

4530 26/11/2012 CHOONILAL MOHANLAL AND COMPANY 577056 577056 26/12/12

4531 26/11/2012 S.P.M.MACHINES (INDIA) 418429 D M ISSUED

4532 26/11/2012 SHIVAM INDUSTRIES 45637 45637 26/12/12


4534 26/11/2012 REDLANDS MACHINERY P LTD 76380 D M ISSUED

4535 26/11/2012 PELMAR SUDRIDHTI ENGINEERING INDIA P LTD 33118 33118 13/03/13

4536 26/11/2012 MHASWADKAR AUTOLINES P LTD 18973 18973 14/01/13

4537 26/11/2012 S.G.TRADERS 210552 210552 30/11/12

4538 26/11/2012 NANCY IMPEX P LTD 656353 656353 12-06-2012

4539 27/11/2012 SWASTIK TRADERS 48973 48973 01-01-2013

4540 27/11/2012 ASIAN CHEMTECH P LTD 965987 965987 13/12/12

4541 27/11/2012 H & R JOHNSON (INDIA) (PRISM CEMENT LTD) 16513 16513 21/03/13

4542 27/11/2012 HORMANN INDIA P LTD 493963 493963 12-07-2012

4543 27/11/2012 WORLDWIDE MACHINERY SOLUTIONS P LTD 336432 336432 12-05-2012



4546 27/11/2012 STG HEATING P LTD 124371 124371 27/12/12

4547 27/11/2012 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 980132 980132 12-06-2012

4548 27/11/2012 PRASVANTH IMPORT & EXPORT HOUSE 102425 102425 12-06-2012

4549 27/11/2012 M B ENTERPRISE(DEPB) 1445118

4550 27/11/2012 GLOBAL TRADING COMPANY 94291 94291 12-10-2012

4551 27/11/2012 HEENA METAL P LTD 519698 519698 14/12/12


4553 27/11/2012 INDUSTRIAL IMPORTERS 410051 410051 12-05-2012

4554 27/11/2012 KING KAVERI TRADING COMPANY 1032021 1032021 01-03-2013

4555 27/11/2012 EARTHCON SPARES P LTD 27757 D M ISSUED

4556 27/11/2012 J POONAMCHAND & SONS 180120 180120 12-04-2012

4557 27/11/2012 ECON APPLICANCES P LTD 21614


4559 29/11/2012 KUNAL IMPEX 233851 233851 18/12/12

4560 29/11/2012 TWINCITY SUNLIFE P LTD 72537 D M ISSUED

4561 29/11/2012 STERLING IMPEX 493862 493862 01-03-2013

4562 29/11/2012 TRIKAYA GYPSUM 51221 51221 01-02-2014

4563 29/11/2012 MERCEDES-BENZ INDIA P LTD 17047540

4564 29/11/2012 KHUSHI ALLOYS P LTD 2398508



4567 29/11/2012 BAREWELL TRADERS 48091 48091 01-03-2013


4569 29/11/2012 GEEPAX 261189 261189 27/12/12



4572 29/11/2012 D.I.STEELS P LTD 26861 26861 01-11-2013

4573 29/11/2012 BALAJI SEWING MACHINE P LTD 439081 439081 27/12/12

4574 29/11/2012 URVASHI TRADERS 250927 250927 12-11-2012

4575 29/11/2012 L C TODARWAL & CO. 309717 309717 12-05-2012

4576 29/11/2012 CELLO WORLD 365239 365239 12-10-2012

4577 29/11/2012 BOMBAY FLUID SYSTEM COMPONENTS P LTD 152247 152247 12-05-2012

4578 29/11/2012 NIPPON BEARINGS P LTD 83954


4580 29/11/2012 TWENTY FIRST CENTURY TECHNO PRODUCTS PVT. LTD. 560939 560939 07-10-2013


4582 29/11/2012 SANY HEAVY INDUSTRY INDIA P LTD 571490 571490 03-01-2013

4583 29/11/2012 SUVINO EXPORTS P LTD 625074 625074 01-03-2013

4584 29/11/2012 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 185261 185261 12-07-2012

4585 29/11/2012 MITHA COPPER STORES 104657 104657 01-11-2013


4587 29/11/2012 PASHMEEN OVERSEAS 108703 108703 12-07-2012


4589 29/11/2012 LILA DÉCOR & CO. 61988 61988 12-07-2012

4590 29/11/2012 RAMAN TRADERS 54727 54727 08-01-2013

4591 29/11/2012 BALAJI TRADING CO. 433434 433434 12-05-2012

4592 29/11/2012 RIDHI SIDDHI STEEL CORPORATION 509717 509717 12-11-2012

4593 29/11/2012 UTILITY BEARINGS P LTD 57586 57586 19/12/12


4595 29/11/2012 EMPIRE TRADING CO. 195809 195809 12-06-2012

4596 30/11/2012 NEWAGE FIRE PROTECTION INDUSTRIES P LTD 102072 102072 19/12/12

4597 30/11/2012 CLASSIC THEMES 697720 697720 25/02/13

4598 30/11/2012 H P SINGH MACHINERY P LTD 66009 66009 27/12/12

4599 30/11/2012 K.R.SALES CORPORATION 122006 122006 12-07-2012

4600 30/11/2012 CHEMTECH ALLOYS P LTD 128382 128382 12-05-2012

4601 30/11/2012 FITWELL PIPES & TUBES 221726 221726 12-05-2012

4602 30/11/2012 JANNAT ENTERPRISES P LTD 136393 136393 12-05-2012

4603 30/11/2012 BOMBAY TRADING CORPORATION 328615 328615 01-03-2013



4606 30/11/2012 NAVNIT MOTORS P LTD 416220 416220 12-11-2012

4607 30/11/2012 SALSABILA IMPEX 153943 153943 12-05-2012

4608 30/11/2012 LAXMI CHEMICALS 377144 377144 12-06-2012

4609 30/11/2012 KIRAN ALUMINIUM (I) P LTD 162150 162150 17/12/12

4610 30/11/2012 GOA METALS 5386344 5386344 28/12/12

4611 30/11/2012 REMI ELECTROTECHNIK LTD 122091 122091 12-11-2012

4612 30/11/2012 DEVKINANDAN J. GUPTA 1520232 1520232 12-07-2012

4613 30/11/2012 GEYLORDS YARNS P LTD 228247 228247 12-06-2012

4614 30/11/2012 KARIA STEEL CORPORATION 71270 71270 12-06-2012

4615 30/11/2012 ASHOO ENTERPRISES 426362 426362 12-06-2012

4616 30/11/2012 SPL EXIM P LTD 387876

4617 30/11/2012 BOTHRA METALS & ALLOYS LTD 3957625 3957625 27/12/12

4618 30/11/2012 MASTERMIND ASSOCIATES 615440 615440 27/12/12

4619 30/11/2012 TWINSTAR AGENCIES P LTD 495328 495328 12-04-2012



4622 30/11/2012 GAUTAM TERRYTECH LTD 465054 465054 26/12/12


4624 30/11/2012 AKG MARINE 90750 90750 12-06-2012

4625 30/11/2012 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 128624 128624 12-06-2012



4628 30/11/2012 POONAMCHAND NAVALRAM JAIN 1129937 1129937 20/12/12


4630 30/11/2012 SHIBAM VENTURES 24387 D M ISSUED

4631 30/11/2012 CHAWLA SONS 198548 198548 26/12/12

4632 30/11/2012 BEST IT WORLD (INDIA) P LTD 1072137 1072137 03-05-2014


4634 30/11/2012 HUGHES COMMUNICATIONS INDIA LTD 267560 D M ISSUED

4635 12-03-2012 VIJANI EXIM P LTD 1050487 1050487 14/02/13

4636 12-03-2012 GURUKRUPA IMPEX (G IMPEX) 56770 56770 18/12/12





4641 12-03-2012 ALCAN INDUSTRIES 558893 558893 12-07-2012



4644 12-03-2012 SHYAM TRADERS 250089 250089 12-11-2012

4645 12-03-2012 RANISH IMPEX P LTD 470758 470758 03-04-2013

4646 12-03-2012 CELLO HOUSEHOLD APPLIANCES P LTD 2829578 2829578 12-06-2012

4647 12-03-2012 CHANDAN EXPORTS 372851 372851 26/12/12



4650 12-03-2012 SWINGTEL COMMUNICATION P LTD (DEPB) 476685


4652 12-03-2012 SHRIJI IMPEX 39493 39493 26/02/13

4653 12-03-2012 PRASHANT GEARS 207034 207034 12-07-2012

4654 12-03-2012 CLASSIC MARBLE COMPANY P LTD 1394654

4655 12-03-2012 MANAVI EXIM P LTD 433186 433186 12-10-2012

4656 12-03-2012 MARIM IMPEX (INDIA) P LTD 3290360 3290360 15/01/13

4657 12-03-2012 INDIA STEEL TUBE CORPORATION 511865 511865 13/12/12

4658 12-03-2012 MAITRI IMPEX 1996573 1996573 18/01/13

4659 12-03-2012 MEHTA CAD CAM SYSTEMS P LTD 353273 353273 19/12/12

4660 12-03-2012 SURECON FASTENING P LTD 205774 205774 12-10-2012

4661 12-03-2012 KAPOOR SONS 418053 418053 14/12/12


4663 12-03-2012 HORIZON MACHINERY INTERNATIONAL 128223 128223 30/05/13

4664 12-03-2012 UNIVERSAL ENGINEERING INDUSTRIES 146035 146035 12-07-2012

4665 12-03-2012 JOVE STEELS P LTD 177493 177493 12-06-2012

4666 12-03-2012 DOMET TRADING P LTD 469353 469353 16/01/13

4667 12-03-2012 STP LTD 2249946 2249946 23/04/13


4669 12-03-2012 INDUS TEX INDIA 54175

4670 12-03-2012 BLESSINGS INTERNATIONAL 101406 101406 10-10-2012

4671 12-03-2012 REMI ELECTROTECHNIK LTD 32487 32487 16/04/13



4674 12-03-2012 HILTI INDIA P LTD 7352558 7352558 19/12/12





4679 12-04-2012 MATRIX VALVES P LTD 53544 53544 27/12/12

4680 12-04-2012 KAESER COMPRESSORS (INDIA) P LTD 1612726 1612726 21/06/13




4684 12-04-2012 STAARS INTERNATIONAL 622790 622790 20/12/12


4686 12-04-2012 SIEMENS LTD 453139 453139 24/12/12

4687 12-04-2012 ADITYA INFOTECH LTD 228885

4688 12-04-2012 WORLD STAINLESS 540935 540935 01-01-2013

4689 12-04-2012 MTS PIPE AND TUBE P LTD 45261 45261 03-01-2013


4691 12-04-2012 STEEL LINE (INDIA) 107349 107349 01-03-2013


4693 12-04-2012 K.M.ELECTRONICS CABLES P LTD 264134 264134 28/12/12


4695 12-04-2012 LM EXIM P LTD 623787 623787 03-08-2013


4697 12-04-2012 B.R.UDHYOG 313826 313826 12-06-2012

4698 12-04-2012 SHWETA IMPEX 1510207 1510207 12-07-2012



4701 12-04-2012 R.A.OVERSEAS 131676 131676 16/01/13

4702 12-04-2012 ANDREW TELECOMMUNICATIONS INDIA PVT LTD 1474928 1474928 29/05/13

4703 12-05-2012 RFS INDIA TELECOM P LTD 717637 717637 15/03/13

4704 12-05-2012 APOLLO STAINLESS (INDIA) 164440 164440 17/01/13

4705 12-05-2012 J V SEAMLESS INDIA 373464 373464 27/12/12

4706 12-05-2012 SONIC STEEL 121606 121606 21/12/12

4707 12-05-2012 CHINTAN ENTERPRISES 47380 47380 03-06-2013

4708 12-05-2012 SHAH KHETAJI DHANAJI & CO. 174284 174284 01-04-2013

4709 12-05-2012 P.P.IMPEX (INDIA) 131544 131544 17/12/12


4711 12-05-2012 HAUBERK OVERSEAS 68031 68031 12-11-2012





4716 12-05-2012 EMINENT TRADING (INDIA) LLP 362355 362355 19/12/12

4717 12-06-2012 DOSHI ENTERPRISE 632763 632763 19/12/12

4718 12-06-2012 RAASHI IMPEX 701889 701889 19/12/12

4719 12-06-2012 NITIN BEARING CO. 141988 141988 17/12/12

4720 12-06-2012 SHREE STEEL IMPEX 436205 436205 12-11-2012



4723 12-06-2012 ME N MOMS P LTD 413937 413937 26/12/12





4728 12-06-2012 S.R.IMPORTS 30036 30036 17/04/13

4729 12-06-2012 S S IMPEX 209749 209749 21/12/12

4730 12-06-2012 CONTINENTAL METAL CO. 3286617 3286617 08-02-2013

4731 12-06-2012 LIFT SYSTEMS (INDIA) P LTD 227406 227406 18/04/13

4732 12-06-2012 SG BEARINGS P LTD 54118 54118 20/12/12


4734 12-06-2012 RICOH INDIA LTD 3622582 3622582 08-05-2013






4740 12-06-2012 S.M.CORPORATION 1334643 1334643 15/03/13

4741 12-06-2012 BLUE STAR LTD 1866460 1866460 14/12/12

4742 12-06-2012 XEROX INDIA LTD 2146552 2146552 09-05-2013

4743 12-06-2012 DNB CREATION 171144

4744 12-06-2012 S.GOYAL & COMPANY P LTD 187134 187134 13/05/13


4746 12-07-2012 ULTIMATE FURNITURE P LTD 122086


4748 12-07-2012 ASHNA OVERSEAS 218241 218241 27/02/13

4749 12-07-2012 EURO SOLO ENERGY SYSTEMS P LTD 136055


4751 12-07-2012 SOLO HARDWARE P LTD 122124

4752 12-07-2012 DARSHAN JEWEL TOOLS P LTD 23425 23425 17/05/13

4753 12-07-2012 NEWAGE FIRE PROTECTION INDUSTRIES P LTD 118483 118483 19/12/12

4754 12-07-2012 NIPPON COLOR 100044 100044 14/12/12

4755 12-07-2012 GROHE INDIA P LTD 898602 898602 01-04-2013

4756 12-07-2012 CNP PUMPS INDIA P LTD 39717


4758 12-07-2012 CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) P LTD 1293185 1293185 23/05/13

4759 12-07-2012 EURO STEEL IMPEX 353510 353510 12-11-2012

4760 12-07-2012 TREND ELECTRONICS LTD 1198134 1198134 01-08-2013

4761 12-07-2012 INGERSOLL-RAND INTERNATIONAL (INDIA) LTD 275408 275408 14/12/12

4762 12-07-2012 SHREE KRISHNA TRADERS 75115 75115 01-03-2013



4765 12-07-2012 YORK SALES CORPORATION 26159 26159 01-03-2013


4767 12-07-2012 I-SHREE IMPEX & MARKETING 716750 716750 02-08-2013



4770 12-07-2012 ASHIKA COMMERCIAL P LTD 94670 94670 01-08-2013

4771 12-07-2012 SAGA LIFE STYLES 46402 46402 05-10-2013



4774 12-07-2012 LUCKY GLASS 235288 235288 28/12/12

4775 12-07-2012 JEEL IMPEX 83956 83956 03-11-2014


4777 12-10-2012 JUPITER OVERSEAS P LTD 102197 102197 17/04/13




4781 12-10-2012 MS PLANET HOME DECORE P LTD 84475 84475 08-05-2013


4783 12-10-2012 CHROME EXIM INDIA 419727 419727 13/12/12


4785 12-10-2012 BROADCAST ENGINEERING CONSULTANTS INDIA LTD 421008 421008 23/04/13


4787 12-10-2012

VEDANT ENVIRO AGRO AND IRRIGATION TECHNOLOGY P


4788 12-10-2012 K S FIBER 704800 704800 22/04/13

4789 12-10-2012 UNIQUE IND CORP. 172074 172074 01-04-2013

4790 12-10-2012 ARYAN IMPEX 43788 43788 22/01/13

4791 12-10-2012 VIRAT EXIM 489555 489555 14/12/12


4793 12-10-2012 AJAY INDL CORPORATION LTD 45938 D M ISSUED


4795 12-10-2012 SHUBH TRADEX P LTD 36412 D M ISSUED

4796 12-10-2012 KARANI ENTERPRISES 275545 275545 13/12/12


4798 12-10-2012 STRAPEX INDIA LTD 126444 126444 27/12/12

4799 12-10-2012 SHAH JAWANMAL HAJRIMAL & CO. 164027 164027 26/12/12

4800 12-10-2012 ALKDEEP CORPORATION 127397 127397 12-11-2012


4802 12-10-2012 MANISHA SYNTEX 308336 308336 14/12/12


4804 12-10-2012 NEC INDIA P LTD 382315 382315 04-02-2013

4805 12-10-2012 SONA ENTERPRISES 111184 111184 28/12/12

4806 12-10-2012 DELAVAL P LTD 1557097 1557097 21/12/12

4807 12-11-2012 NISHICA ENTERPRISES 264345 264345 01-03-2013


4809 12-11-2012 SAMADHAN POLISHING PRODUCTS 60179 60179 09-04-2013


4811 12-11-2012 SLIDE SYSTEMS INC 40736 40736 30/10/14


4813 12-11-2012 SHANKAR LAL & CO. 46990 46990 27/02/13

4814 12-11-2012 V R ENTERPRISES 308913 308913 20/12/12



4817 12-11-2012 TAURUS AUTOMATION 34310 34310 01-08-2013


4819 12-11-2012 MINICON THERMAL SYSTEMS 62070 D M ISSUED

4820 12-11-2012 SHASHWAT STAINLESS WORKS 156007 156007 28/12/12



4823 12-11-2012 WONDER IMPORTS P LTD 274113 274113 01-08-2013

4824 12-11-2012 VISION INTERNATIONAL 31766 31766 26/04/13


4826 13/12/2012 CHAMPAK INDUSTRIES 128122 128122 21/12/12



4829 13/12/2012 BHAGYODAYA SALES LTD 173497 173497 18/12/12

4830 13/12/2012 RADIANT INFO SOLUTIONS P LTD 59009 59009 23/09/13

4831 13/12/2012 OLIVE GIFTS P LTD 221902 221902 21/12/12

4832 13/12/2012 YASH OPTICS & LENS P LTD 129201 129201 27/12/12

4833 13/12/2012 PANKAJ TRADING COMPANY 101705 101705 18/12/12

4834 13/12/2012 CELFA FINISHING INDIA P LTD 242175 242175 18/12/12




4838 13/12/2012 GLOBAL COMMODITY SUPPLIERS 1523520 1523520 01-11-2013



4841 13/12/2012 KAN UNIVERSAL P LTD 121716 121716 26/12/12

4842 13/12/2012 MALL DIAMOND 91975 91975 22/01/13

4843 13/12/2012 GLOBAL STEELS 162170 162170 01-01-2013

4844 13/12/2012 ARIHANT IMPEX 2127136 2127136 20/12/12

4845 13/12/2012 BHUTORIA REFRIGERATION P LTD 419130 419130 16/01/13


4847 13/12/2012 KAY SONS 33001 33001 28/03/13

4848 13/12/2012 DYNAPRO MOTION CONTROLS P LTD 16258 16258 14/03/13

4849 13/12/2012 NEW MAC FORGE & FITTINGS 184366 184366 27/12/12

4850 13/12/2012 ZARA IMPEX P LTD 146393 146393 17/05/13

4851 13/12/2012 INDO COTSPIN LTD 133924 133924 24/12/12

4852 13/12/2012 R.C.METAL CORPORATION 170553 170553 27/12/12

4853 13/12/2012 FUTURE TECH 248217 248217 16/01/13


4855 13/12/2012 JHA COMPUTERS 261466 261466 24/12/12

4856 13/12/2012 IDEAL INTERNATIONAL POWER TOOLS P LTD 174593



4859 13/12/2012 LUNA BEARINGS 51138 51138 24/12/12

4860 13/12/2012 UTILITY BEARINGS P LTD 48188 48188 02-11-2013



4863 13/12/2012 ASHWIN IMPEX 977155 977155 01-01-2013

4864 13/12/2012 ASHOK STEEL 164672 164672 05-08-2013

4865 13/12/2012 BIPINCHANDRA & CO. 90617 90617 24/01/13


4867 13/12/2012 A K IMPEX 823080 823080 19/12/12




4871 14/12/2012 VARUN IMPEX 112691 112691 18/06/13



4874 14/12/2012 NEW HOLLAND FIAT (INDIA) P LTD 87448 87448 21/03/13


4876 14/12/2012 SHIKHER IMPEX P LTD 180541 180541 26/12/12

4877 14/12/2012 ALFA CARPETING COMPANY P LTD 369717 369717 09-12-2013


4879 14/12/2012 ANISH ELECTRONICS 287170 287170 22/01/13

4880 14/12/2012 S.P.TRADERS 510053 510053 26/02/13

4881 14/12/2012 DARVESH FIRE & SAFETY INDUSTRIES P LTD 4359611 4359611 02-11-2013

4882 14/12/2012 KIAANA 7178 7178 30/12/13

4883 14/12/2012 MITTAL ELECTRONICS 476752 476752 21/01/13


4885 14/12/2012 YASH ENTERPRISE 27976


4887 14/12/2012 SIBASS ELECTRIC P LTD 32656 32656 03-04-2015


4889 14/12/2012 SHRINATHJI EARTHMOVERS P LTD 67226


4891 14/12/2012 PHOTRONICS INC 179929 179929 02-05-2013

4892 14/12/2012 FURNITUREWALLA 101217 101217 19/12/12

4893 14/12/2012 SHAH BROTHERS ISPAT P LTD 4401480 4401480 02-08-2013

4894 14/12/2012 RELIABLE METALS (INDIA) 21229 21229 25/07/13

4895 14/12/2012 AL ANWAR MARKETING CO. 156049 156049 01-09-2013




4899 14/12/2012 SUPERIOR STEEL INDUSTRIES 264214 264214 22/01/13


4901 14/12/2012 RASHMI STEELS 90565 90565 28/12/12

4902 14/12/2012 DOKA INDIA P LTD 1580234 1580234 01-03-2013


4904 14/12/2012 SAMYAK WELDING & SAFETY STORES 172875 172875 30/07/13

4905 14/12/2012 CREATIVE DISPLAY 45369

4906 14/12/2012 KENNIGTON FABRICS P LTD 11665262 11665262 02-08-2013

4907 14/12/2012 PARNI INTEX P LTD 8982997 8982997 02-11-2013

4908 17/12/2012 SAMSON IMPORTS 463899 463899 27/12/12



4911 17/12/2012 M.C.STEEL TRADERS 88437 88437 19/12/12

4912 17/12/2012 ENOX OVERSEAS P LTD 319658 319658 20/12/12


4914 17/12/2012 JAYPEE INDIA LTD 823765 823765 20/12/12

4915 17/12/2012 A.D.EXIM 98790 98790 21/12/12


4917 17/12/2012 HOUSE FULL INTERNATIONAL LTD 1770672 1770672 04-03-2013

4918 17/12/2012 VIVEK AGENCIES 153110 153110 27/12/12


4920 17/12/2012 STAR MINT FIELDS P LTD 608563 608563 26/12/12

4921 17/12/2012 SHREE SHYAM TRANSCORE P LTD 242425 242425 24/12/12

4922 17/12/2012 NOVA GRAFIK P LTD 151550 151550 02-06-2013


4924 17/12/2012 MARUTI METAL INDUSTRIES 888885 888885 24/12/12


4926 17/12/2012 ROPASH INTERNATIONAL 221660 221660 21/12/12

4927 17/12/2012 UNIQUE INDUSTRIES 59308 59308 31/12/12

4928 17/12/2012 NEON METALS IMPEX P LTD 1043856 1043856 01-10-2013

4929 17/12/2012 STUTI EXPORTS P LTD 41614 41614 05-02-2013

4930 17/12/2012 PEEKAY FARM EQUIPMENTS (INDIA) P LTD 16371



4933 17/12/2012 TECHNO OVERSEAS 84818 84818 19/06/13



4936 17/12/2012 SHREENATH ENTERPRISES 1135893 1135893 21/03/13

4937 17/12/2012 SFC ENVIROMENTAL TECHNOLOGIES P LTD 2166651 2166651 01-08-2013

4938 17/12/2012 GUJARAT FOILS LTD 1522217 1522217 13/05/13

4939 17/12/2012 TARUN IMPEX 30416 30416 21/01/13


4941 18/12/2012 SAIBABA MACHINE TOOLS P LTD 483998 483998 19/12/12

4942 18/12/2012 GEN NEXT TOOLS 25951 25951 04-02-2013

4943 18/12/2012 AURA IMPEX P LTD 1543151 1543151 21/01/13


4945 18/12/2012 FAB AND FIBRE INDIA 184688 184688 01-02-2013

4946 18/12/2012 ROCHE 113676 113676 27/12/12


4948 18/12/2012 HONEST ENTERPRISES LTD 1207565 1207565 01-04-2013



4951 18/12/2012 VABHAVE GLOBAL MACH CO. 39804 39804 03-12-2013

4952 18/12/2012 SIDHARTH TRADING CO. 799043 799043 31/12/12

4953 18/12/2012 GAGANDEEP ENTERPRISES 155753 155753 15/05/13

4954 18/12/2012 AGARWAL METAL CO. 885459 885459 21/01/13

4955 18/12/2012 GAUTAM SPINNERS 483852 483852 04-05-2013


4957 18/12/2012 BRIJLAL & SONS 188922 188922 27/12/12

4958 18/12/2012 SUNRISE AUTO (INDIA) 247925 247925 05-01-2013


4960 18/12/2012 ACE PANELS 148368 148368 28/12/12

4961 18/12/2012 ABB LTD 150087 D M ISSUED

4962 18/12/2012 SHRIRAM METAL 489761 489761 01-11-2013

4963 18/12/2012 RONAK INDUSTRIES 100707 100707 01-10-2013

4964 18/12/2012 SIDDHANT STEEL 372696 372696 01-11-2013


4966 18/12/2012 ALLWYN STEEL 905147 905147 01-10-2013

4967 18/12/2012 GAUTAM INTERNATIONAL 414294 414294 13/12/13

4968 18/12/2012 PAWAN ENTERPRISES 222305 222305 21/12/12


4970 18/12/2012 SURYANSH METAL & ALLOYES 2251523 2251523 14/01/13

4971 18/12/2012 SYNECTICS FORUM 87603 87603 20/03/13


4973 19/12/2012 EKS FILTER TECHNIK (INDIA) P LTD 412022 412022 04-03-2013


4975 19/12/2012 SHREE LAXMI UDYOG 1166301 1166301 01-07-2013

4976 19/12/2012 MITTAL IMPEX P LTD 215878 215878 28/12/12

4977 19/12/2012 GRAND INDIA IMPEX 59972 59972 01-07-2013

4978 19/12/2012 ACCESS FLOOR INTERNATIONAL 109573



4981 19/12/2012 SHRI VINAYAK PACKAGING MACHINE P LTD 53672 53672 31/12/12

4982 19/12/2012 PHOOLCHAND BHAGATSINGH 273509 273509 11-11-2014

4983 19/12/2012 TARUN EXPORTS 208582 208582 27/12/12


4985 19/12/2012 SAGAR INTERNATIONAL 351121 351121 28/02/13


4987 19/12/2012 KUSAM ELECTRICAL INDUSTRIES LTD 137497 137497 01-07-2013


4989 19/12/2012 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 819593 819593 20/03/13

4990 19/12/2012 BLUE STAR METALS 156775 156775 01-02-2013

4991 20/12/2012 TROPICANA ENTERPRISES P LTD 474812 474812 03-08-2013



4994 20/12/2012 GOODLUCK STEELS 746981 746981 23/01/13


4996 20/12/2012 STG INFRASTRUCTURE P LTD 40638 40638 01-06-2014


4998 20/12/2012 JAINSONS MALLEABLES 91222 91222 25/02/13

4999 20/12/2012 ADITYA IMPEX 1235822 1235822 01-09-2013

5000 20/12/2012 NATIONAL STEEL AND AGRO INDUSTRIES LTD 1109985 1109985 01-04-2013

5001 20/12/2012 SAINSBURY STORES INDIA P LTD 395106 395106 01-01-2013

5002 20/12/2012 KUNA IMPEX P LTD 349002 349002 01-03-2013

5003 21/12/2012 A.R.MARKETING & SERVICES 12901 12901 03-10-2014

5004 21/12/2012 A-1 ELECTRONICS 139090 139090 17/01/13

5005 21/12/2012 SUPER SONIC INTERNATIONAL 312421 312421 19/03/13


5007 21/12/2012 PRECISION IMPEX 1823675 1823675 17/01/13

5008 21/12/2012 OVERSEAS ALUMINIUM 720950 720950 17/01/13

5009 21/12/2012 BALAJI IMPEX 171933 171933 01-11-2013

5010 21/12/2012 ROSHAN METAL 419752 419752 02-12-2013

5011 21/12/2012 MAYA EXPORTS 121365 121365 27/12/12

5012 21/12/2012 RATNA DEEP IMPEX 568100 568100 03-01-2013

5013 21/12/2012 AKG MARINE 117261 117261 02-11-2013

5014 21/12/2012 CUSP INTERNATIONAL P LTD 719880 719880 15/01/13


5016 21/12/2012 OM ENTERPRISES 230812 230812 28/12/12

5017 21/12/2012 CHANDA STEEL WORKS P LTD 114103 114103 27/12/12


5019 21/12/2012 KAISERTECH SOLUTIONS 587066 587066 01-07-2013

5020 21/12/2012 NTL ELECTRONICS INDIA LTD 192705 192705 18/04/13



5023 21/12/2012 B.V.S.OVERSEAS 840223 840223 01-02-2013

5024 21/12/2012 NANCY IMPEX P LTD 712289 712289 01-11-2013


5026 24/12/2012 FURNITURE HOUSE 467645 467645 28/12/12

5027 24/12/2012 S.V.IMPORT HOUSE 732256 732256 01-08-2013



5030 24/12/2012 SHREEJI IMPEX 47034 47034 16/04/13

5031 24/12/2012 VNM TOOLS P LTD 650828 650828 31/12/12


5033 24/12/2012 FLAIR PENS LTD 475348 475348 31/12/12



5036 24/12/2012 METALLICA METALS INDIA 193100 193100 31/12/12

5037 24/12/2012 NAVYUG METAL CORPORATION 325757 325757 31/12/12

5038 24/12/2012 GUNJAN IMPEX 195492 195492 28/12/12

5039 24/12/2012 PRATHMESH GRAPHICS & DIGITAL 329614 329614 28/12/12

5040 24/12/2012 KUNTALBIJ ENGINEERS P LTD 441127 441127 31/12/12

5041 24/12/2012 JAIN METALS & ALLOYS 93425 93425 05-09-2013


5043 24/12/2012 STORES SUPPLY (INDIA) AGENCY P LTD 38432 38432 18/06/13

5044 24/12/2012 LOTUS IMPEX (INDIA) 198452 198452 16/01/13

5045 24/12/2012 DEVKI METALS (P) LTD 64390 64390 27/02/13

5046 24/12/2012 BBS TRADING P LTD 855030 855030 16/01/13

5047 24/12/2012 ENN ENN INTERNATIONAL 135768 135768 01-02-2013

5048 24/12/2012 VANDANA TRADERS 36153 36153 29/04/13

5049 24/12/2012 RICH IMPEX 66279 66279 16/01/13

5050 24/12/2012 AQUANT 74940 D M ISSUED




5054 24/12/2012 J.K.ENTERPRISES 341524 341524 01-09-2013

5055 24/12/2012 L C TODARWAL & CO. 301298 301298 01-04-2013


5057 24/12/2012 HIMALAYA ENTERPRISE 83310 83310 01-10-2013



5060 26/12/2012 SIARE TECHNOLOGIES 252983 252983 04-01-2013



5063 26/12/2012 CUBIX MICRO SYSTEMS I P LTD 150975 150975 01-09-2013



5066 26/12/2012 ORSON MARKETING 400567 400567 02-12-2013


5068 26/12/2012 RAJ TRADING COMPANY 126357 126357 03-12-2013


5070 26/12/2012 A.R.EXPORTS 535515 535515 23/09/13



5073 26/12/2012 MAHARASHTRA METAL (INDIA) 466253 466253 01-11-2013

5074 26/12/2012 AUDIO CONTROL 356156 356156 17/04/13

5075 26/12/2012 J.C.C.IMPEX P LTD 318183 318183 04-05-2013

5076 26/12/2012 TEKMAN INDIA P LTD 55374

5077 26/12/2012 PULSE TRADING CO. 237175 237175 01-03-2013

5078 26/12/2012 N.SUNDERLAL & CO. 83847 83847 22/01/13

5079 26/12/2012 BHAVNA STEEL 104117 104117 16/01/13

5080 26/12/2012 ANKOSH SYSTEMS 99526 99526 26/03/13

5081 26/12/2012 SHIVALIK VYAPAAR P LTD 132793 132793 17/10/13

5082 26/12/2012 UHDE INDIA P LTD 679461 679461 03-07-2013

5083 26/12/2012 PRACHI INDUSTRY 138604 138604 15/03/13

5084 26/12/2012 INDUSTRIAL METAL CORPORATION 802027 802027 08-01-2013

5085 26/12/2012 USHA TRADERS 125097 125097 18/03/13

5086 26/12/2012 VP ASSOCIATES 55431 55431 13/03/13

5087 26/12/2012 URVASHI TRADERS 131402 131402 18/03/13

5088 26/12/2012 VOLTAS LTD 10544543 10544543 28/12/12

5089 26/12/2012 NEWSTECH (INDIA) P LTD 62136 62136 14/03/13

5090 26/12/2012 A.E.FASHIONS P LTD 134488 134488 31/12/12

5091 26/12/2012 ASSA ABLOY INDIA P LTD 1653342

5092 26/12/2012 A.S.MOLOOBHOY & SONS 191197 191197 01-07-2013

5093 26/12/2012 PAWAN METALS 265138 265138 01-10-2013

5094 27/12/2012 BHORIZON ROLLERS (INDIA) P LTD 155477 155477 17/01/13

5095 27/12/2012 AMEE IRRIGATION SYSTEM 41209 41209 14/02/13


5097 27/12/2012 HARSH AGENCIES 40157 40157 03-04-2013


5099 27/12/2012 OM SHRINIWAS EXTRUSIONS 466205 466205 01-10-2013



5102 27/12/2012 PALL INDIA P LTD 45675 45675 11-12-2013

5103 27/12/2012 M.P.INTERNATIONAL P LTD 1423569 1423569 29/01/13


5105 27/12/2012 SIDDHCHAKRA STEEL P LTD 858886 858886 17/01/13

5106 27/12/2012 SHREE LAXMI FASHIONS P LTD 1083603 1083603 16/08/13

5107 27/12/2012 VERITAS STAINLESS CO. P LTD 125482 125482 01-02-2013

5108 27/12/2012 F.C.INTERNATIONAL 51773 51773 27/02/13

5109 27/12/2012 ACE ELECTRONICS 21219 D M ISSUED

5110 27/12/2012 KAPOOR TRADING CORP. 130967 130967 05-02-2013

5111 28/12/2012 INDO ARTS AND CRAFTS (INDIA) 103200



5114 28/12/2012 FREUNDENBERG GALA HOUSEHOLD PRODUCT P LTD 40533 40533 09-04-2013

5115 28/12/2012 PARKER HANNIFIN INDIA P LTD 5626

5116 28/12/2012 TRISTAR REMEDIES P LTD 174635 174635 16/08/13

5117 28/12/2012 RASHI PERIPHERALS P LTD 5682258 5682258 18/01/13

5118 28/12/2012 VENUS POWER ELECTRONICS 222222


5120 28/12/2012 SIPLA SOLUTIONS 36076 36076 13/08/13

5121 28/12/2012 BANSAL TRACTORS 251992 251992 01-07-2013

5122 28/12/2012 L.S.R.ISPAT LTD 145680 145680 14/06/13

5123 28/12/2012 BANDISH SOLUTIONS 133006 133006 18/01/13

5124 28/12/2012 QUICK EXIM P LTD 159755 159755 01-04-2013

5125 28/12/2012 EMTEX MACHINERY P LTD 238862 238862 01-09-2013

5126 28/12/2012 OLYMPIC OIL INDUSTRIES LTD 1526726 1526726 01-09-2013


5128 28/12/2012 E.G.KANTAWALLA P LTD 49491 49491 27/08/14


5130 28/12/2012 ANKIT METALS 318870 318870 01-10-2013

5131 28/12/2012 MIRAJ METALS 1087530 1087530 17/01/13

5132 28/12/2012 CERAGEM WORLD INDIA P LTD 1218444 1218444 03-05-2013

5133 28/12/2012 AKS TECHNO INDIA 46247 46247 08-07-2013


5135 28/12/2012 CBS STEEL P LTD 102614 102614 08-01-2013

5136 28/12/2012 KAMAL IMPEX & TRADING CO. 200181 200181 15/03/13

5137 28/12/2012 MDR ELECTRONICS 286313 286313 17/01/13

5138 28/12/2012 NIMISH SYNTEX 1401480 1401480 01-03-2013

5139 28/12/2012 FINE YARNS 621153 621153 01-03-2013





5144 28/12/2012 SOLLATEK INDIA TECHNOLOGIES P LTD 122540



5147 31/12/2012 S.A.I.BRUSHES P LTD 63417 63417 31/05/13

5148 31/12/2012 SIGMA LIGHTING 39210 39210 05-02-2013



5151 31/12/2012 A.J.CORPN. 34324 34324 13/02/13

5152 31/12/2012 ANKIT IMPEX 374174 374174 01-07-2013


5154 31/12/2012 SURAJ EXTRUSION 125292 125292 01-04-2013

5155 31/12/2012 HARDWARE TRADING CORPORATION 2444291 2444291 04-05-2013

5156 31/12/2012 ALPESH METALS 108318 108318 28/02/13


5158 31/12/2012 AKAAR IMPEX 55813 55813 28/02/13

5159 31/12/2012 SHA DEVICHAND PRAGAJI OSWAL 310047 310047 01-04-2013

5160 31/12/2012 BMT IMPEX 419316 419316 05-07-2013

5161 31/12/2012 BEARING SYNDICATE 126475 126475 01-03-2013


5163 31/12/2012 SHREE HANUMAN STEEL TRADERS 701899 701899 17/01/13

5164 31/12/2012 NATRON EQUIPMENT & SPARES P LTD 66241 66241 25/02/13

5165 31/12/2012 S.G.S.TRADE IMPEX 639511 639511 28/02/13

5166 31/12/2012 MAXGROW CORPORATION 806558 806558 05-01-2013

5167 31/12/2012 RAJKAMAL OVERSEAS 69180 69180 05-01-2013

5168 31/12/2012 UNITED STAINLESS 417270 417270 29/01/13

5169 31/12/2012 UNISTEELS & ENGINEERING CO. P LTD 337346 337346 01-09-2013


5171 31/12/2012 LIBERTY TRENDZ P LTD 442709 442709 01-07-2013


5173 31/12/2012 LAXMI CHEMICALS 246245 246245 01-07-2013




5177 31/12/2012 STAR STAINLESS STEEL 169467 169467 01-03-2013

5178 31/12/2012 EURO INDIA CONSUMER PRODUCTS P LTD 181395 181395 01-09-2013


5180 31/12/2012 THANDIRAM TEXTILES P LTD 3600679 3600679 15/01/13

5181 31/12/2012 SUKAN ENGINEERING P LTD 146469 146469 01-10-2013

5182 31/12/2012 CONSISTENT INFOSYSTEMS P LTD 213650 213650 29/01/13

5183 31/12/2012 METRIKA ENTERPRISES 11791 D M ISSUED

5184 31/12/2012 KODAK INDIA P LTD 3917740 3917740 26/03/13

5185 01-01-2013 SAGA LIFE STYLES 63510 63510 16/01/13


5187 01-01-2013 M R ELECTRONICS CORPN. 97386 97386 03-11-2013


5189 01-01-2013 PEEKAY FARM EQUIPMENTS (INDIA) P LTD 487228 487228 19/03/13

5190 01-01-2013 ABB LTD 22515273

5191 01-01-2013 ALEXIS ENTERPRISES P LTD 81669 81669 13/03/13

5192 01-01-2013 KUNAL IMPEX 145630 145630 16/08/13


5194 01-01-2013 PHOTRONICS INC 254981 254981 02-05-2013

5195 01-01-2013 A.C.STEEL 374417 374417 01-07-2013


5197 01-01-2013 ME N MOMS P LTD 281854

5198 01-01-2013 HILTI INDIA P LTD 2704635 2704635 25/03/13



5201 01-01-2013 JAINEX STEEL & METAL 138825 138825 01-07-2013

5202 01-01-2013 DNB CREATION 133650

5203 01-01-2013 KRISHNA COTTON 80283 80283 18/01/13

5204 01-01-2013 TREND ELECTRONICS LTD 1596201 1596201 03-08-2013

5205 01-01-2013 SWINGTEL COMMUNICATION P LTD (DEPB) 334262



5208 01-01-2013 TECH ARCH SOLUTIONS 36010 36010 18/04/13

5209 01-01-2013 TECHNO OVERSEAS 501203 501203 25/06/13

5210 01-01-2013 VIKAS SALES CORPORATION 134984 134984 03-05-2013



5213 01-01-2013 FURNITUREWALLA 817563 817563 04-12-2013

5214 01-01-2013 GAUTAM SPINNERS 484794 484794 04-05-2013

5215 01-01-2013 STAR TANNERS P LTD 54835

5216 01-01-2013 MAHAN IMPEX 124559 124559 16/07/13

5217 01-01-2013 SONIC STEEL 124794 124794 01-08-2013


5219 01-02-2013 SAVEX COMPUTERS LTD. 2226123 2226123 22/01/13


5221 01-02-2013 V R ENTERPRISES 107372 107372 01-09-2013

5222 01-02-2013 S.R.DATE & ASSOCIATES P LTD 428764 428764 01-09-2013

5223 01-02-2013 SHEETAL TRADING CORPORATION 178850 178850 31/01/13

5224 01-02-2013 ARS GLOBAL P LTD 439628 439628 02-06-2013

5225 01-02-2013 HYTEK CABLE 94074 94074 02-12-2013

5226 01-02-2013 PRECIOUS ELECTRONICS P LTD 62059 62059 04-04-2013

5227 01-02-2013 OTAVA INDIA 19259 D M ISSUED


5229 01-02-2013 SAP FASHIONS P LTD 74650 D M ISSUED

5230 01-02-2013 MAITRI IMPEX 1033270 1033270 21/01/13

5231 01-02-2013 DEE VEE METALS 175076 175076 18/01/13

5232 01-02-2013 GLOBAL METAL TRADELINK 274311 274311 01-07-2013

5233 01-02-2013 M.K.PETRO PRODUCTS INDIA P LTD 59783 59783 01-09-2013


5235 01-02-2013 SIDDHARTH IMPEX 296437 296437 27/02/13

5236 01-02-2013 MIHIR INTERNATIONAL 84871 84871 08-12-2013



5239 01-02-2013 YASH METAL IMPEX P LTD 1032262 1032262 15/01/13

5240 01-02-2013 SAMARTH INDUSTRIES 172039 172039 02-07-2013

5241 01-02-2013 SIEMENS LTD 734702 734702 02-12-2013


5243 01-03-2013 SHAH JAWANMAL HAJRIMAL & CO. 263061 263061 01-09-2013





5248 01-03-2013 KUNARK HITECH MACHINING AND SALES P LTD 66112 66112 28/03/13

5249 01-03-2013 MPZ BEARINGS P LTD 373401 373401 01-07-2013


5251 01-03-2013 VIDEOCON INDUSTRIES LTD 557914 557914 04-12-2013


5253 01-03-2013 SEVEN SEAS IMPEX 22245 22245 04-10-2013


5255 01-03-2013 MAGPPIE EXPORTS P LTD 270450 270450 01-09-2013

5256 01-03-2013 TULI TEXTILES INDUSTRIES 120492 120492 26/02/13

5257 01-03-2013 BIPIN CHANDRA & CO. 25403 25403 23/05/13

5258 01-03-2013 LUNA BEARINGS 194150 D M ISSUED


5260 01-03-2013 STG HEATING P LTD 48776 48776 04-02-2013


5262 01-03-2013 METAL TRADING CORPORATION 411459 411459 02-12-2013


5264 01-03-2013 NEWAGE FIRE PROTECTION ENGINEERS P LTD 684547 684547 03-07-2013

5265 01-03-2013 SPECIAL METALS 146654 146654 28/02/13

5266 01-03-2013 SPEED TECH 118337 118337 02-12-2013


5268 01-03-2013 MILANO ENTERPRISES 19520

5269 01-03-2013 BOMBAY FLUID SYSTEM COMPONENTS P LTD 15007 D M ISSUED


5271 01-03-2013 CHANDAN EXPORTS 179014 179014 04-10-2013

5272 01-03-2013 SHIVAM GLASS CENTRE 111664 111664 28/02/13



5275 01-03-2013 BHAVI IMPEX 700197 700197 25/03/13


5277 01-03-2013 KANCH GHAR 662561 662561 04-02-2013

5278 01-03-2013 SAMADHAN QUALITY ABRASIVE 107565 107565 30/09/14

5279 01-03-2013 NANDI MARKETING 927350 927350 04-02-2013


5281 01-04-2013 SAI IMPEX 72566 72566 02-12-2013

5282 01-04-2013 MADHUS GARAGE EQUIPMENTS P LTD 92886 92886 03-08-2013

5283 01-04-2013 BARI INDUSTRIES 32521 32521 04-03-2013

5284 01-04-2013 R.G.ENGINEERING INDUSTRIES 17513 17513 04-03-2013


5286 01-04-2013 TRINITY INTERACE SYSTEMS P LTD 247209 247209 24/01/13

5287 01-04-2013 GROHE INDIA P LTD 47451 D M ISSUED

5288 01-04-2013 ASSOCIATED TRADE IMPORTS 376448 376448 17/01/13


5290 01-04-2013 H M BHAGAT & CO. 128240 128240 24/01/13


5292 01-04-2013 TAPARIA TOOLS LTD 1974600


5294 01-04-2013 NEW CENTURY MARKETING 163717 163717 02-12-2013

5295 01-04-2013 AVER OVERSEAS 202035 202035 02-12-2013

5296 01-04-2013 ABHAY STEELS 1147910 1147910 02-06-2013

5297 01-04-2013 AQUAA CARE (SURAT) RO TECHNOLOGIES P LTD 262846 262846 16/01/13


5299 01-04-2013 CARRIER AIRCONDITIONING & REFRIGERATION LTD 4586851 4586851 26/03/13


5301 01-04-2013 NIDO MACHINERIES P LTD 83094 83094 04-08-2013

5302 01-04-2013 GTEK ELECTRO MECHANICS CO. 23685 23685 04-12-2013


5304 01-04-2013 STP LTD 1818822 1818822 22/07/13

5305 01-04-2013 FURNITURE CONCEPTS (INDIA) LTD 192662 192662 03-01-2013


5307 01-04-2013 CLASSIC THEMES 674441 674441 03-04-2013


5309 01-04-2013 PERI (INDIA) P LTD 457912 D M ISSUED

5310 01-04-2013 ADVANCED GRAPHIC SYSTEMS 115160 115160 15/01/13

5311 01-04-2013 TPS PACKAGING PVT.LTD. 62797 62797 15/01/13


5313 01-07-2013 STEEL IMPEX 168425 168425 16/01/13

5314 01-07-2013 STEELCO. 295819 295819 16/01/13



5317 01-07-2013 SAM ALLOYS P LTD 1930898 1930898 29/01/13

5318 01-07-2013 UDASEE STAMPINGS P LTD 396486 396486 16/01/13

5319 01-07-2013 VIMAL ENTERPRISES 196271 196271 18/01/13

5320 01-07-2013 NAVNEET PUBLICATIONS (INDIA) LTD 59003 59003 04-08-2013

5321 01-07-2013 MASCOT STEEL CENTRE 146120 146120 02-07-2013

5322 01-07-2013 SHWETA IMPEX 583145 583145 14/01/13

5323 01-07-2013 INDO WIRE INDUSTRIES P LTD 478519 478519 15/01/13


5325 01-07-2013 SHREE RAM TRADE WORLD 206974 206974 04-05-2013

5326 01-07-2013 PRASHANT GEARS 547655 547655 22/02/13

5327 01-07-2013 INTER SALES ENTERPRISE 121572 121572 23/04/13



5330 01-07-2013 RAJTILAK METAL INDUSTRIES 196507 196507 07-03-2013

5331 01-07-2013 SHREEJI FASHION 162435 162435 04-05-2013

5332 01-07-2013 SHOPPERS STOP LTD 18822

5333 01-07-2013 ALLIED ELECTRODES P LTD 41895 41895 16/04/13

5334 01-07-2013 PRABHAT STEEL CORPORATION 70550 70550 02-11-2013


5336 01-07-2013 K.I.GLASSWARE INDIA P LTD 183728 183728 28/02/13



5339 01-07-2013 SHREE RAM PIPE FITTING STORES 204242 204242 04-03-2013

5340 01-07-2013 AABHAS INDUSTRIES 124648 124648 04-03-2013

5341 01-07-2013 EAGLE IMPEX CORPORATION 104099 104099 18/02/13


5343 01-07-2013 VEDIKA IMPEX 133248 133248 22/07/13



5346 01-07-2013 BLK FERRITES P LTD 389963 389963 02-12-2013

5347 01-07-2013 SEGMA IMPEX 392447 392447 23/01/13

5348 01-07-2013 COPYCARE OFFICE PRODUCTS 60595 60595 24/01/13


5350 01-07-2013 ADOR POWERTRON LTD 1029422 1029422 26/02/13

5351 01-07-2013 EASY PACK (INDIA) 144062 144062 24/01/13

5352 01-07-2013 EPK BEARINGS INDIA P LTD 120838 120838 24/01/13

5353 01-07-2013 AISHA ELECTRONICS 309423 309423 04-03-2013





5358 01-08-2013 KYOCERA MITA INDIA P LTD 610198 610198 02-05-2013



5361 01-08-2013 ASSA ABLOY INDIA P LTD 305960 305960 04-03-2013

5362 01-08-2013 CNP PUMPS INDIA P LTD 314228 314228 03-01-2013

5363 01-08-2013 SRI DURGA METALS 777033 777033 18/01/13


5365 01-08-2013 ROCKDUDE IMPEX P LTD 147922 147922 22/01/13

5366 01-08-2013 RONIK COPPER 412600 412600 16/07/13

5367 01-08-2013 JUSHI (INDIA) FRP ACCESSORIES P LTD 269711 269711 03-06-2013

5368 01-08-2013 NITIN BEARING CO. 125214 125214 29/07/13

5369 01-08-2013 NEW HOLLAND FIAT (INDIA) P LTD 1736671 1736671 04-05-2013


5371 01-08-2013 VIRAT EXIM 1043172 1043172 15/03/13

5372 01-08-2013 ASEEM GLOBAL LTD 1755823 1755823 17/01/13

5373 01-08-2013 MANISHA SYNTEX 299853 299853 14/01/13


5375 01-08-2013 TELOS PROJECTS EXPERTISE P LTD 55075 55075 16/01/13

5376 01-08-2013 T M INTERNATIONAL 131726 131726 28/02/13

5377 01-08-2013 ABHAY TRADING CO. 292034 292034 04-03-2013

5378 01-08-2013 V.S.RESOURCES 60991 60991 13/02/13

5379 01-09-2013 BHAWAL STEEL & ENGINEERING COMPANY 270246 270246 15/02/13

5380 01-09-2013 ADITYA OVERSEAS 75184 75184 15/02/13

5381 01-09-2013 DCS TRADING & SERVICES P LTD 135576 135576 03-01-2013


5383 01-09-2013 SHAH BROTHERS 544424 544424 26/02/13

5384 01-09-2013 B J METAL & ALLOY 408051 408051 18/01/13


5386 01-09-2013 RADHE KRISHNA FERRO STEELS 34163 34163 24/06/13

5387 01-09-2013 TAURUS AUTOMATION 47715 47715 02-11-2013

5388 01-09-2013 BTX CHAIN INDUSTRIES 450541 450541 18/04/13



5391 01-09-2013 GLOBAL POWERSOURCE (INDIA) P LTD 2838741 2838741 02-06-2013



5394 01-09-2013 PUSAN BIORESEARCH ENTERPRISES 570662 570662 03-11-2013


5396 01-09-2013 D M IMPEX 125752 125752 22/02/13

5397 01-09-2013 SIGMA LIGHTING 23725 23725 05-02-2013

5398 01-09-2013 RAMA KRISHNA ELECTRO COMPONENTS P LTD 323494 323494 24/01/13




5402 01-10-2013 SHUBHAM ENTERPRISES 130329 130329 17/01/13


5404 01-10-2013 CLIF TOOLS P LTD 632873 632873 30/01/13

5405 01-10-2013 NANCY IMPEX P LTD 1337673 1337673 15/02/13


5407 01-10-2013 SHREE LAXMI TRADING COMPANY 1671107 1671107 26/02/13

5408 01-10-2013 FUKUI ACCENT TRADING (INDIA) P LTD 82696 82696 22/04/13

5409 01-10-2013 AMBE SALES 61735 61735 26/02/13


5411 01-10-2013 PARESH STEEL TRADERS 115517 115517 03-06-2013

5412 01-10-2013 PRINT PACK ENGINEERS 332081 332081 02-12-2013


5414 01-10-2013 TIRUKRIS STEELS P LTD 240914 240914 25/02/13

5415 01-10-2013 RELIANCE FRESH LTD 62668 62668 22/04/13

5416 01-10-2013 DAIKIN AIRCONDITIONING INDIA P LTD 616518

5417 01-10-2013 MUKUND OVERSEAS 106521 106521 04-03-2013

5418 01-10-2013 AK CASTORS INDIA 288414 288414 02-04-2013


5420 01-11-2013 NIRMAL EXPORTS 77945 77945 28/03/13

5421 01-11-2013 HELUKABLE INDIA P LTD 152742 152742 23/05/13

5422 01-11-2013 BHANSALI INTERNATIONAL 193306 193306 17/01/13



5425 01-11-2013 STIAPPAREL AUTOMOTION P LTD 117382 117382 02-08-2013


5427 01-11-2013 FINE EQUIPMENTS (INDIA) P LTD 2799636 2799636 03-07-2013

5428 01-11-2013 PRIME PRODUCTS 145121 145121 13/02/13

5429 01-11-2013 PARAG METALS 158451 158451 28/02/13

5430 01-11-2013 VIJAY METAL CORPORATION 157286 157286 28/02/13

5431 01-11-2013 TAHA IMPEX 30020 30020 04-09-2013

5432 01-11-2013 WELDING ALLOYS SOUTH ASIA P LTD 289129 289129 25/02/13

5433 01-11-2013 FIBRE BOND INDUSTRIES 381736

5434 01-11-2013 DELUXE AUTO TRADERS 77456 77456 06-12-2013


5436 01-11-2013 RADIANT INFO SOLUTIONS P LTD 162796 162796 21/03/13

5437 01-11-2013 B.R.UDHYOG 323713 323713 02-07-2013

5438 01-11-2013 S.P.M.MACHINES (INDIA) 378893


5440 14/01/2013 JANTA STEEL HOUSE 61283 61283 22/02/13


5442 14/01/2013 JAIN SONS INDUSTRIES 61464 61464 25/02/13


5444 14/01/2013 L C TODARWAL & CO. 250437 250437 24/01/13

5445 14/01/2013 DMSONS METAL P LTD 300963 300963 17/01/13

5446 14/01/2013 BLOW HOT KITCHEN APPLIANCES P LTD 281727 281727 03-01-2013

5447 14/01/2013 U V PRINTERS INDIA P LTD 821297 821297 02-07-2013

5448 14/01/2013 FELDER WOODWORKING MACHINES P LTD 386604 386604 03-06-2013

5449 14/01/2013 MACO CORPORATION (INDIA) P LTD 79691 79691 25/02/13





5454 14/01/2013 M.R.CARPETS 75977 75977 27/11/14

5455 14/01/2013 GINZA INDUSTRIES LTD 195216 195216 03-07-2013

5456 14/01/2013 PUSHP INTERNATIONAL 125907 125907 02-07-2013

5457 15/01/2013 TRADEWELL FERROMET P LTD 887341 887341 03-06-2013


5459 15/01/2013 BMT IMPEX 806340 806340 05-07-2013

5460 15/01/2013 RAM RATNA INFRASTRUCTURE P LTD 127634 127634 04-02-2013

5461 15/01/2013 KMC TRADING AND MARINE SERVICES 235237 235237 03-01-2013

5462 15/01/2013 AVID IMPEX P LTD 57356 57356 25/02/13

5463 15/01/2013 ARCHI EXIM P LTD 68313 68313 26/02/13

5464 15/01/2013 RAVIS INTERNATIONAL 118733 118733 30/01/13

5465 15/01/2013 NTL ELECTRONICS INDIA LTD 277324 277324 18/04/13

5466 15/01/2013 KETMAN TRADERS 331855 331855 03-05-2013



5469 15/01/2013 MACCAFERRI ENVIROMENTAL SOLUTIONS P LTD 352365 352365 03-12-2013

5470 15/01/2013 DEVEN IMPEX 330257 330257 22/02/13


5472 15/01/2013 KANPUR WOOL INDUSTRIES 28770 28770 14/05/13

5473 15/01/2013 MTC TOYS P LTD 471799 471799 16/04/13

5474 15/01/2013 R A METALS P LTD 275970 275970 29/01/13

5475 15/01/2013 MAXX POWER TOOLS P LTD 571937 D M ISSUED

5476 15/01/2013 JOVE STEELS P LTD 570781 570781 28/02/13

5477 15/01/2013 RIGHTWAYS EXIM P LTD 2924355 2924355 03-12-2013

5478 15/01/2013 JAI VERAI STAINLESS STEEL TRADERS 236719 236719 28/02/13

5479 15/01/2013 ANUSUYA CORPORATION 449784 449784 27/08/13



5482 16/01/2013 G.S.P.INTERNATIONAL 5315025 5315025 04-04-2013

5483 16/01/2013 ELECON ENGINEERING COMPANY P LTD 1216506 1216506 06-05-2013

5484 16/01/2013 HIND PAPER HOUSE 109477 109477 13/02/13



5487 16/01/2013 TRIKAYA GYPSUM 84253 84253 03-12-2013

5488 16/01/2013 BRIJLAL & SONS 78244 78244 22/02/13

5489 16/01/2013 TRADE CORP. 154045 154045 02-07-2013

5490 16/01/2013 SUVINO EXPORTS P LTD 490270 490270 23/01/13


5492 16/01/2013 VABHAVE GLOBAL MACH CO. 67493 67493 27/02/13



5495 16/01/2013 MAHAVEER IMPEX 1460899 1460899 02-05-2013

5496 16/01/2013 STORES SUPPLY (INDIA) AGENCY 108455 108455 29/01/13

5497 16/01/2013 SHREE METAL SYNDICATE 53294

5498 16/01/2013 NUCRAFT SEATING 523184 523184 28/08/13

5499 16/01/2013 MS PLANET HOME DECORE P LTD 91402 91402 04-12-2013

5500 17/01/2013 METCHEM (INDIA) 188537 188537 29/04/13


5502 17/01/2013 CERAGEM WORLD INDIA P LTD 1903326 1903326 03-07-2013


5504 17/01/2013 SUMAN METALLOYS 355368 355368 06-04-2013

5505 17/01/2013 B.O.EXPORTS 813577 813577 02-07-2013

5506 17/01/2013 OM ENTERPRISES 217904 217904 14/02/13

5507 17/01/2013 VNM TOOLS P LTD 1127770 1127770 27/02/13

5508 17/01/2013 RELIANCE BRANDS LTD 140901 140901 05-07-2013

5509 17/01/2013 TODAYS WRITING PRODUCTS LTD 61858



5512 17/01/2013 INDEX SYSTEM 9840 9840 03-07-2013

5513 17/01/2013 MICRO TUBES 260779 260779 03-08-2013

5514 17/01/2013 GOOD LUCK METAL CORPORATION 3198213 3198213 02-08-2013

5515 17/01/2013 ASDA TRADING CO. P LTD 60263 60263 22/02/13


5517 17/01/2013 HOUSEFULL INTERNATIONAL LTD 1558788 D M ISSUED




5521 18/01/2013 INNOVATIVE ELECTRONICS 68188

5522 18/01/2013 ELECTRONIC 2000 49480

5523 18/01/2013 DTS INTERNATIONAL 139720 139720 03-12-2013


5525 18/01/2013 STEEL INTERNATIONAL 528831 528831 04-08-2013

5526 18/01/2013 KIAANA 44817 44817 21/08/14

5527 18/01/2013 SUN FLOWER ENTERPRISES 248480 248480 24/01/13

5528 18/01/2013 VISION IMPEX 548418 548418 03-05-2013

5529 21/01/2013 FRASER TECHNO CIRCUITS LTD 5023

5530 21/01/2013 MAKER POLYTEX P LTD 49937 49937 13/03/13



5533 21/01/2013 MDR ELECTRONICS 233465 233465 19/03/13




5537 21/01/2013 WWI SOURCING P LTD 601349 601349 31/07/13

5538 21/01/2013 LALIT ENTERPRISES 269633 269633 18/03/13


5540 21/01/2013 SHREE HANUMAN METALS & ALLOYS 238407 238407 24/01/13

5541 21/01/2013 CHETAN OVERSEAS P LTD 61812 61812 24/01/13

5542 21/01/2013 A.V.INFRAPROJECTS P LTD 1038317 1038317 02-06-2013

5543 21/01/2013 PRIME MARKETING 749541 749541 28/05/13

5544 21/01/2013 RATILAL & SONS 34607 34607 08-01-2013

5545 21/01/2013 WELTEX INDIA 125147 125147 25/02/13

5546 21/01/2013 P.K.SEWING MACHINES 57323 57323 09-02-2013

5547 21/01/2013 AQUA BLUE 331494 331494 13/03/13

5548 21/01/2013 CUBIX MICRO SYSTEMS I P LTD 131781 131781 27/02/13

5549 21/01/2013 SYNDICATE MACHINES 1422003 1422003 26/03/13


5551 21/01/2013 GANPATI ENTERPRISES 2664544 2664544 14/02/13


5553 21/01/2013 CORE CRUSHING EQUIPMENTS P LTD 237535 237535 18/06/13

5554 21/01/2013 SAVVY ENTERPRISE 605084 605084 24/05/13


5556 21/01/2013 VARDHAMAN EXIM 55817 55817 14/02/13

5557 21/01/2013 RAI INTERNATIONAL 138651 138651 25/02/13

5558 21/01/2013 JAYDEEP COMMERCIAL P LTD 1055865 1055865 04-01-2013


5560 22/01/2013 METAL PRODUCTS 165029 165029 27/02/13

5561 22/01/2013 SUN-SHINE TECHNOLOGIES 80811 80811 05-10-2013

5562 22/01/2013 TRIDENT MARBLES P LTD 488598 488598 20/03/13


5564 22/01/2013 MALL DIAMOND 61107 61107 05-10-2013


5566 22/01/2013 GEMINI INTERNATIONAL 30354 30354 04-03-2013

5567 22/01/2013 ARCHANA OPTICAL DISC P LTD 511610 511610 04-05-2013

5568 22/01/2013 UNIVERSAL TRADERS 57310 57310 03-12-2013



5571 22/01/2013 SHANKAR LAL & CO. 130602 130602 04-02-2013

5572 22/01/2013 KOSMOCHEM P LTD 75478


5574 22/01/2013 ETUDE COSMETICS 38639 38639 03-04-2013

5575 23/01/2013 TRISHLA STEEL ENGG. CO. 223062 223062 04-04-2013

5576 23/01/2013 NVT INOX 1049576 1049576 03-06-2013


5578 23/01/2013 ATASH ENTERPRISES 452615 452615 02-07-2013

5579 23/01/2013 HARRIS BRUSHES INDIA P LTD 8409 8409 04-10-2013

5580 23/01/2013 ONYX WHEELS INTERNATIONAL CO. 918124 918124 22/04/13

5581 23/01/2013 DEEP TRADING CO. 54740 54740 21/03/13


5583 23/01/2013 HAFSHA TRADING P LTD 179659 179659 22/02/13

5584 23/01/2013 3M ELECTRO & COMMUNICATION INDIA P LTD 373176 D M ISSUED

5585 23/01/2013 GANGA FASHIONS 169285 169285 15/04/13

5586 23/01/2013 PRAGMATIC CONSULTANTS & SERVICES P LTD 172424 D M ISSUED


5588 23/01/2013 H K STEELS 403369

5589 23/01/2013 ACE PANELS 146446 146446 03-07-2013


5591 23/01/2013 KALAPURNA STEEL & ENGG. P LTD 85750 85750 08-05-2013



5594 23/01/2013 TEXSA INDIA LTD 446187 446187 26/02/13

5595 24/01/2013 A INTERNATIONAL P LTD 26143 26143 28/05/13

5596 24/01/2013 GEEP INDUSTRIES I P LTD 848500 848500 21/03/13

5597 24/01/2013 KIRAN ALUMINIUM I P LTD 388553 388553 03-01-2013




5601 24/01/2013 BLUE TECHNOLOGIES COMPANY 71695 71695 28/02/13

5602 24/01/2013 KAKKAR SPINNING MILLS 237314 237314 03-04-2013

5603 24/01/2013 M.S.ENGINEERING WORKS 122221 122221 02-07-2013

5604 24/01/2013 INIZIO ENTERPRISES P LTD 104469 104469 04-02-2013

5605 24/01/2013 I-TECH CORPORATION 340498 340498 04-02-2013

5606 24/01/2013 MALHOTRA GRAPHICS 36713 36713 03-07-2013

5607 24/01/2013 HARSH AGENCIES 36730 36730 03-07-2013

5608 24/01/2013 AGS TRANSACT TECHNOLOGIES LTD 246509 246509 03-08-2013

5609 28/01/2013 COPY STAR EXPORT (INDIA) P LTD 421724 421724 14/02/13

5610 28/01/2013 BRIGHT STAR IMPEX P LTD 24085

5611 28/01/2013 SHIVANGI METAL INDUSTRIES P LTD 226707 226707 16/07/13

5612 28/01/2013 LAXMI CHEMICALS 480235 480235 02-07-2013

5613 28/01/2013 LAXMI TRADING COMPANY 263126 263126 28/02/13

5614 28/01/2013 MATRIX BATH FITTING P LTD 26439 26439 26/03/13

5615 28/01/2013 EAST COAST DISTRIBUTORS P LTD 91454 91454 03-05-2013

5616 28/01/2013 NAVNIDHI STEEL & ENGINEERING CO. P LTD 2015227 2015227 28/02/13

5617 28/01/2013 KRUTI STAINLESS STEEL P LTD 1503991 1503991 03-07-2013

5618 28/01/2013 SIX-OTU INVESTMENT & TRADERS P LTD 1280835 1280835 20/03/13


5620 28/01/2013 W.R.GRACE & CO. (INDIA) P LTD 129045 D M ISSUED

5621 28/01/2013 JAGGI & JAGGI MACHINE TOOLS (INDIA) 395917 395917 02-07-2013


5623 28/01/2013 GEYLORDS YARNS P LTD 233536 233536 02-07-2013

5624 28/01/2013 JAINAM OPTICAL INDUSTRIES 107012 D M ISSUED

5625 28/01/2013 NIMISH SYNTEX 2482930 2482930 02-11-2013

5626 28/01/2013 STRATA EXIM P LTD 1298855 1298855 02-11-2013

5627 28/01/2013 FUTURISTIC CONCEPTS 788861 788861 04-03-2013

5628 28/01/2013 GAURANG ENTERPRISE 157673 157673 28/02/13


5630 28/01/2013 HARI OM STEELS 392645 392645 28/02/13


5632 28/01/2013 VANDANA TRADERS 495663 495663 20/05/13


5634 29/01/2013 DELAVAL P LTD 1441330 1441330 22/03/13

5635 29/01/2013 KAPOOR SONS 141512 141512 04-05-2013




5639 29/01/2013 CHIRAJ APPLIANCES P LTD 86073 86073 22/02/13

5640 29/01/2013 SHUBH MARKETING 138712 138712 22/02/13

5641 29/01/2013 SARTEK MARKETING P LTD 374334 374334 06-04-2013

5642 29/01/2013 C B ENTERPRISE 159087 159087 28/02/13


5644 29/01/2013 MERCEDES-BENZ INDIA P LTD 8763388 8763388 05-03-2013

5645 29/01/2013 AKASAKI TECHNOLOGY P LTD 219467


5647 29/01/2013 LOTUS IMPEX (INDIA) 96861


5649 29/01/2013 SAGAR RUBBER PRODUCTS P LTD 1611970 1611970 03-12-2013

5650 29/01/2013 GDR INDUSTRIES 567704 567704 25/03/13

5651 29/01/2013 MARVEL IMPEX 350047 350047 04-03-2013

5652 29/01/2013 GEN NEXT TOOLS 125939 125939 03-01-2013


5654 29/01/2013 GREINER BIO-ONE INDIA P LTD 117719 D M ISSUED

5655 29/01/2013 FEDERAL SALES CORPORATION 227394 D M ISSUED

5656 29/01/2013 RAHI IMPORTS 510485 510485 03-05-2013

5657 29/01/2013 VOLTAS LTD 21322792 21322792 14/02/13

5658 29/01/2013 LOCKSMITHS INDUSTRIES P LTD 142647 142647 31/05/13







5665 30/01/2013 MACAEBER BEEKAY PVT. LTD. 1094406 1094406 03-01-2013

5666 30/01/2013 WESTERN REFEIGERATION PVT. LTD 484550 484550 03-01-2013

5667 30/01/2013 ARIHANT TRADERS 95238 95238 25/03/13


5669 30/01/2013 SAIBABA MACHINERY AND TOOLS 373730 373730 03-01-2013

5670 30/01/2013 UNITED TRADING COMPANY 737489 737489 20/03/13

5671 30/01/2013 PEARL STEEL INDUSTRIES 270241 270241 03-01-2013

5672 30/01/2013 SAIBABA MACHINE TOOLS P LTD 210728 210728 03-01-2013

5673 30/01/2013 VAMAN INTERNATIONAL P LTD 171251 171251 19/07/13

5674 30/01/2013 SUNSHINE INDUSTRIES 73285 73285 04-04-2013

5675 30/01/2013 G.P.IMPEX 126826 126826 03-06-2013




5679 30/01/2013 EVERFLOW PETROFILS LTD 15387743 15387743 13/02/13

5680 30/01/2013 R.J.ENTERPRISES 67513 67513 04-12-2013


5682 30/01/2013 SFC ENVIROMENTAL TECHNOLOGIES P LTD 1651162 1651162 22/04/13

5683 30/01/2013 NICO EXTRUSIONS P LTD 160763 160763 25/04/14

5684 30/01/2013 NORAC INTERNATIONAL 77271 77271 04-02-2013

5685 30/01/2013 HVD DISTRIBUTORS P LTD 220323 220323 17/4/13

5686 30/01/2013 NIKUNJ TRADING CORPORATION 157656 157656 19/03/13

5687 30/01/2013 VIJALA TRADING COMPANY 854199 854199 03-08-2013



5690 30/01/2013 ANKIT METALS 90235 90235 15/02/13




5694 31/01/2013 N.G.INTERNATIONAL 69980 69980 03-07-2013

5695 31/01/2013 DRISHA IMPEX P LTD 102147 102147 15/03/13


5697 31/01/2013 NAMAN MOBILE & ACCESSORIES P LTD 167055 167055 02-07-2013

5698 31/01/2013 HIMMAT CORPORATION 519965 519965 28/02/13

5699 31/01/2013 ARBUDA TRADERS 127186 127186 19/03/13

5700 31/01/2013 ASHWIN IMPEX 420350 420350 26/02/13

5701 31/01/2013 MEET REFRIGERATION 309742 309742 02-07-2013

5702 31/01/2013 EURO STEEL IMPEX 301042 301042 03-06-2013



5705 31/01/2013 FRP MATERIALS CO. 423562 423562 02-07-2013

5706 31/01/2013 CHAWLA SONS 477556 477556 15/02/13


5708 31/01/2013 HIND ALUMINIUM INDUSTRIES LTD 2906512 2906512 03-08-2013

5709 31/01/2013 NEELAM CORPORATION 39939 39939 03-12-2013

5710 31/01/2013 N.GANDHI & CO. 246256 246256 14/03/13

5711 31/01/2013 VARIETY TIN WORKS 117832 117832 03-06-2013

5712 31/01/2013 SHREE SIDDHI VINAYAK TEXTILES 68228 68228 25/03/13

5713 31/01/2013 BINARY SEMANTICS LTD 190562 190562 03-04-2013

5714 31/01/2013 SUGNA IMPEX P LTD 32657 32657 05-03-2013

5715 31/01/2013 SUGNA GRANITES & MARBLES 59425

5716 31/01/2013 JESOA PRODUCTS INC 216839 216839 04-05-2013

5717 31/01/2013 ROUNAK TIN WORKS 189040 189040 03-06-2013


5719 31/01/2013 REGAL TRADING CO. 778034 778034 04-02-2013

5720 31/01/2013 AKHANDANAND IMPEX 42111 42111 04-02-2013


5722 31/01/2013 SAI ENTERPRISES 155863 155863 18/06/13

5723 31/01/2013 VARDHAMAN GRAPHICS 30704 30704 03-06-2013

5724 31/01/2013 SONA INTERNATIONAL 126226 126226 03-12-2013

5725 31/01/2013 JAFFERJEE PEERBHAI KACHWALLA & CO. 147526 147526 04-02-2013

5726 31/01/2013 S.P.TRADERS 261868 261868 18/02/13

5727 31/01/2013 VBP CORPORATION 99527 99527 03-11-2013


5729 31/01/2013 SALASAR YARNS P LTD 3576963 3576963 14/02/13

5730 31/01/2013 OHMI STEEL INDIA P LTD 111802 111802 25/03/13

5731 02-01-2013 KALAPURNA STEEL & ENGG. P LTD 469093 D M ISSUED

5732 02-01-2013 H.S.CORPORATION 59356

5733 02-01-2013 ALPINE SYSTEMS 152190 152190 05-09-2013

5734 02-01-2013 INNOVATIVE ELECTRONICS 182825 182825 02-11-2013


5736 02-01-2013 STEEL IMPEX 244847 244847 05-02-2013

5737 02-01-2013 STEELCO. 324173

5738 02-01-2013 MANISHA SYNTEX 159310 159310 02-12-2013


5740 02-01-2013 ELECTRONIC 2000 157308 157308 02-12-2013

5741 02-01-2013 BLUUE MANGO SEATINGS P LTD 197404 197404 06-07-2013


5743 02-01-2013 RADHE KRISHNA FERRO STEELS 351315 351315 10-01-2013

5744 02-01-2013 TIRUKRIS STEELS P LTD 341534 341534 10-01-2013

5745 02-01-2013 SHREE GANESH TIN STORE 255258 255258 06-07-2013

5746 02-01-2013 GAUTAM SPINNERS 465938 465938 04-05-2013

5747 02-01-2013 SHWETA IMPEX 2147469 2147469 13/02/13

5748 02-01-2013 GOKUL FABRICS 764963 764963 13/02/13

5749 02-01-2013 SPARTAN ENGINEERING INDUSTRIES P LTD 66133

5750 02-01-2013 SAI SHAKTI ENTERPRISES 142921 142921 20/11/.14

5751 02-01-2013 VIKAS SALES CORPORATION 401493 401493 04-12-2013

5752 02-01-2013 V R ENTERPRISES 402098 402098 03-07-2013

5753 02-01-2013 SIEMENS LTD 377465 377465 27/02/13

5754 02-01-2013 SHUSA MECHATRONICS P LTD 276096 276096 15/05/13



5757 02-01-2013 ASSA ABLOY INDIA P LTD 275880 275880 21/05/13

5758 02-01-2013 HILTI INDIA P LTD 5909153 5909153 04-02-2013

5759 02-01-2013 GLOBAL POWERSOURCE (INDIA) P LTD 3090583 3090583 14/02/13


5761 02-01-2013 ASIAN STEEL INDUSTRIES 243891 243891 03-11-2013

5762 02-01-2013 FIBRE BOND INDUSTRIES 234655 D M ISSUED



5765 02-01-2013 DECCAN BEARINGS LTD 281988 281988 29/05/13

5766 02-01-2013 ASEEM GLOBAL LTD 899713 899713 02-07-2013


5768 02-01-2013 INFINITE IMPEX 113300 113300 18/03/13

5769 02-01-2013 ARCHI EXIM P LTD 52938 52938 26/02/13


5771 02-01-2013 ONE SPORTS NETWORK P LTD 73930 73930 03-01-2013

5772 02-01-2013 EXCEL IMPORT P LTD 91112

5773 02-01-2013 SIGMA LIGHTING 35321 35321 05-02-2013

5774 02-01-2013 BHARAT TRADING CORPORATION 245250 245250 19/03/13



5777 02-01-2013 GLOBAL PACKAGING 332464 332464 15/03/13


5779 02-01-2013 ALKON PLASTICS P LTD 28830 28830 09-04-2013


5781 02-01-2013 STP LTD 800695 800695 16/09/13

5782 02-01-2013 ATLAS COPCO (INDIA) LTD 4226260

5783 02-01-2013 SLIDE SYSTEMS 55572 55572 24/06/13

5784 02-01-2013 MAHAVEER IMPEX 1744852 1744852 03-04-2013

5785 02-01-2013 SWINGTEL COMMUNICATION P LTD 289037 289037 03-12-2013


5787 02-01-2013 APLAB LTD 166682 166682 04-12-2013



5790 02-04-2013 ARS GLOBAL P LTD 79456 79456 25/02/13

5791 02-04-2013 NENSEY AND SONS 118032 118032 27/02/13


5793 02-04-2013 NAMAN MOBILE & ACCESSORIES P LTD 399977 399977 02-12-2013

5794 02-04-2013 SHREEJI EXPORTS 545287 545287 04-04-2013

5795 02-04-2013 VIKRANT ISPAT P LTD 203880 203880 05-09-2013



5798 02-04-2013 SWETA DISTRIBUTORS P LTD 281569 281569 26/02/13

5799 02-04-2013 GAUTAM TERRYTECH LTD 451863 451863 03-06-2013

5800 02-04-2013 AAMIR TRADING CO. 416384 416384 03-11-2013

5801 02-04-2013 CLASSIC THEMES 184468 184468 20/03/13


5803 02-04-2013 AMTRADE 92895 92895 03-06-2013

5804 02-04-2013 PRAGMATIC CONSULTANTS & SERVICES P LTD 98007

5805 02-04-2013 SURECON FASTENING P LTD 260207 260207 03-06-2013



5808 02-04-2013 IMPEX SYNDICATE 110480 110480 03-08-2013

5809 02-04-2013 PARV ENTERPRISE 569230 569230 03-04-2013



5812 02-04-2013 M.K.PETRO PRODUCTS INDIA P LTD 53489 53489 29/04/13

5813 02-04-2013 SHAH IMPEX 313774 313774 03-07-2013

5814 02-04-2013 STEEL MART 239421 239421 03-07-2013



5817 02-04-2013 ALANG METAL EXIM P LTD 97705 97705 12-06-2013

5818 02-04-2013 ADITYA IMPEX 2190751 2190751 03-07-2013


5820 02-04-2013 R.M.METAL INDUSTRIES 321644 321644 03-07-2013



5823 02-04-2013 RICOH INDIA LTD 2933597 2933597 27/06/14

5824 02-04-2013 SAMOSARAN YARNS P LTD 241348 241348 14/02/13




5828 02-04-2013 LASER IMPEX 266656 266656 25/02/13

5829 02-04-2013 AURA IMPEX P LTD 892906 892906 25/02/13

5830 02-04-2013 ANDREAS STIHL P LTD 138846 138846 07-02-2013

5831 02-04-2013 AGARWAL METAL CO. 612048 612048 26/02/13

5832 02-04-2013 SNR BEARINGS 36854 36854 04-02-2013

5833 02-04-2013 PUSHP PROFILES P LTD 113140 113140 03-12-2013



5836 02-05-2013 SUNN RESOURCES 73545 73545 20/03/13

5837 02-05-2013 EFFICIENT DEVICES P LTD 574915 574915 26/06/13

5838 02-05-2013 METAL KING 478360 478360 04-02-2013

5839 02-05-2013 STEEL EMPORIUM 266040 266040 04-02-2013



5842 02-05-2013 POONAMCHAND NAVALRAM JAIN 648363 648363 03-06-2013

5843 02-05-2013 BUYING OVERSEAS 112148 112148 04-03-2013

5844 02-05-2013 SHREE LAXMI TRADING COMPANY 1026567 1026567 04-03-2013

5845 02-05-2013 NOD BEARINGS P LTD 57915 D M ISSUED

5846 02-05-2013 S.A.ENGINEERS 61621 61621 15/05/13

5847 02-05-2013 AQUANT 387532 387532 04-03-2013

5848 02-05-2013 TECH-KNOW EARTHMOVING SERVICES 148794 148794 04-10-2013

5849 02-05-2013 HSIL LTD 238697 D M ISSUED

5850 02-05-2013 N.M.ENTERPRISES 158119 158119 22/04/13


5852 02-06-2013 SHREE GANGOTRI ENTERPRISES 41073 41073 26/03/13

5853 02-06-2013 VERAI IMPEX 215477 215477 03-06-2013

5854 02-06-2013 SKILL CRAFTS 89456



5857 02-06-2013 BERG TRADING P LTD 139266 139266 03-07-2013


5859 02-06-2013 ULMA FORMWORK SYSTEMS INDIA P LTD 106973 106973 04-04-2013

5860 02-06-2013 STG HEATING P LTD 142818 142818 04-02-2013

5861 02-06-2013 IWL INDIA LTD 320287


5863 02-06-2013 K.M.ELECTRONIC CABLES P LTD 273793 273793 03-05-2013


5865 02-06-2013 INDEX SYSTEM 104738 104738 03-07-2013

5866 02-06-2013 V.S.RESOURCES 15677 15677 29/04/13

5867 02-06-2013 VINOD COOKWARE 237768 237768 16/04/13

5868 02-06-2013 TROPICANA ENTERPRISES P LTD 243208 243208 04-04-2013

5869 02-06-2013 SPRING MERCHANDISERS P LTD 1090377 1090377 03-11-2013



5872 02-06-2013 ASSOCIATED BEARING CORPORATION 97960 97960 29/7/13

5873 02-06-2013 INLAND BEARING CENTRE 78236

5874 02-06-2013 STAR TANNERS P LTD 233509 233509 25/07/13

5875 02-07-2013 MANGALAM STEEL CORPORATION 283118 283118 21/06/13


5877 02-07-2013 RELIANCE FRESH LTD 30414 D M ISSUED

5878 02-07-2013 HOUSE FULL INTERNATIONAL LTD 1156171

5879 02-07-2013 WORLD STAINLESS 1049371 1049371 18/04/13

5880 02-07-2013 KRISHNA TRANSNATIONAL MARBLES P LTD 391234 391234 03-05-2013

5881 02-07-2013 JOTINDRA STEEL & TUBES LTD 735451

5882 02-07-2013 KANCHAN HYDRAULICS P LTD 354993 354993 21/10/13

5883 02-07-2013 MEHTA CAD-CAM SYSTEMS P LTD 392658 392658 05-09-2013

5884 02-07-2013 ANKIT METALS 226932 226932 15/02/13

5885 02-07-2013 SONALI ENTERPRISES 258955 258955 20/03/13

5886 02-07-2013 HRITHIK ENTERPRISES 70111 70111 05-09-2013

5887 02-07-2013 AUTOMARK TECHNOLOGIES I P LTD 96137 96137 24/06/13


5889 02-07-2013 KEHEMS ENGINEERING P LTD 115827 115827 15/4/13

5890 02-07-2013 SIA PACK INDIA 389507 389507 18/03/13

5891 02-07-2013 DAIKIN AIRCONDITIONING INDIA P LTD 1123686 1123686 15/07/13

5892 02-07-2013 WONDER DISPLAY SYSTEMS 124953 124953 25/02/13

5893 02-07-2013 RELIANCE BRANDS LTD 113213 113213 05-07-2013

5894 02-07-2013 PROLOGUE RETAIL SOLUTIONS P LTD 129656 129656 08-08-2013


5896 02-07-2013 V K TRADING CO. 338619 338619 14/08/13


5898 02-07-2013 SUN ICE & COLD STORAGE P LTD 766208 766208 07-05-2013

5899 02-07-2013 POMANI STEELS 345471 345471 27/02/13

5900 02-07-2013 TECHNO OVERSEAS (DEPB+CASH) 137626 137626 19/06/13

5901 02-07-2013 TODAYS WRITING PRODUCTS LTD 100689 D M ISSUED

5902 02-08-2013 MAJOR BRANDS (INDIA) P LTD 463847 463847 25/03/13


5904 02-08-2013 TRIDENT MARBLES P LTD 617211 617211 20/03/13

5905 02-08-2013 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P LTD 43789 43789 03-04-2013


5907 02-08-2013 ENERGY SYSTEMS 64917 64917 03-06-2013

5908 02-08-2013 S.A.I.BRUSHES P LTD 120220

5909 02-08-2013 BOTHRA METALS & ALLOYS LTD 2037499 2037499 04-05-2013

5910 02-08-2013 OKAYA POWER LTD 111956 111956 25/02/13

5911 02-08-2013 MAHALAXMI DYES & CHEMICALS LTD 475767 475767 03-01-2013

5912 02-08-2013 AMBIENCE FURNITURE 147678 147678 04-03-2013

5913 02-08-2013 BEKAERT INDUSTRIES P LTD 1247280 1247280 14/08/13

5914 02-08-2013 ASR EXIM 323739 323739 03-04-2013

5915 02-08-2013 PARR INTERNATIONAL 84985 84985 06-10-2013

5916 02-08-2013 BHARATIYA ENTERPRISES 243886 243886 27/06/13

5917 02-08-2013 ADINO TELECOM LTD 191437 191437 03-04-2013

5918 02-08-2013 DELUX SPORT INTERNATIONAL 69121 69121 06-04-2013

5919 02-08-2013 KORES (INDIA) LTD 211373 211373 09-06-2013

5920 02-11-2013 PRASHANT GEARS 95108 95108 03-07-2013

5921 02-11-2013 HAIER APPLIANCES (INDIA) P LTD 703334 703334 26/04/13


5923 02-11-2013 METAL TUBE INDUSTRIES 750027 750027 18/03/13




5927 02-11-2013 SUN ENGINEERING 427740 427740 18/03/13

5928 02-11-2013 A.R.EXPORTS 29826 29826 21/06/13


5930 02-11-2013 CALCUTTA METAL DEPOT 11129 11129 17/04/13

5931 02-11-2013 KVR SALES CORPORATION 2703023 2703023 16/05/13


5933 02-11-2013 APW PRESIDENT SYSTEMS LTD 24232 24232 19/03/13




5937 02-11-2013 SUMISHA EXIM P LTD 103314 103314 04-01-2013

5938 02-11-2013 FURNITURE HOUSE 291045 291045 19/03/13

5939 02-11-2013 BAJAJ ELECTRICALS LTD 23551 23551 27/06/13


5941 02-11-2013 SUGNA IMPEX P LTD 27472 27472 05-03-2013

5942 02-11-2013 MILESTONE MICRO FIBER CO. 44467 44467 06-12-2013

5943 02-11-2013 MANTECH ENGINEERING CORPORATION 111324 111324 21/03/13



5946 02-11-2013 MAKHARIA ELECTRICALS P LTD 127736 127736 15/02/13

5947 02-11-2013 M R ELECTRONIC CORPN. 25758 25758 04-08-2013




5951 02-12-2013 ARVIND PIPES & FITTINGS INDUSTRIES P LTD(DEPB) 171688




5955 02-12-2013 SPACEOPTICAL CO. 248167 248167 03-08-2013


5957 02-12-2013 RILISONS IMPEX P LTD 208450 208450 05-01-2013


5959 02-12-2013 SHREEJI IMPEX 67537 67537 29/05/13

5960 02-12-2013 PERI INDIA P LTD 545264

5961 02-12-2013 SHREE KRISHNA SALES AGENCY 28103

5962 13/02/2013 COPTEC 2285292 2285292 20/03/13

5963 13/02/2013 GTEK ELECTRO MECHANICS CO. 48368 48368 05-08-2013

5964 13/02/2013 CHANDAN BEARINGS 142330 142330 25/03/13


5966 13/02/2013 MDR ELECTRONICS 52843 52843 04-02-2013


5968 13/02/2013 LUCKY PLASTIC 108557 D M ISSUED


5970 13/02/2013 GREAVES COTTON LTD 175091

5971 13/02/2013 SANDEEP ENTERPRISES 218794 218794 03-04-2013

5972 13/02/2013 ESSEL MARKETING & PROMOTIONS P LTD 3218885 3218885 21/05/13

5973 13/02/2013 SHANTI UDYOG 448499 448499 16/07/13

5974 13/02/2013 XEROX INDIA LTD 3602143 3602143 26/04/13

5975 13/02/2013 LTI IMAGING P LTD 354321 354321 28/02/13


5977 14/02/2013 UNICARE EMERGENCY EQUIPMENT P LTD 218012 218012 27/02/13

5978 14/02/2013 BHANSALI BROTHERS 33180 33180 04-05-2013

5979 14/02/2013 SG BEARINGS P LTD 49304 49304 04-03-2013

5980 14/02/2013 MITESH STEEL CORPORATION 226304 226304 04-03-2013

5981 14/02/2013 MET INDIA 1818515 1818515 03-06-2013

5982 14/02/2013 NOAH EQUIPMENT INDIA INC. 104529 104529 13/03/13

5983 14/02/2013 SAI STONES 1317485 1317485 03-07-2013


5985 14/02/2013 BHAWANI HARDWARE 196520 196520 03-06-2013




5989 14/02/2013 SHREE MAHAVIR STEEL MART 109770 109770 28/02/13

5990 14/02/2013 ROHIRA RADIO CORPORATION 52757 52757 18/03/13




5994 14/02/2013 KUNJ INTERNATIONAL 1429891 1429891 03-05-2013

5995 14/02/2013 NILKAMAL LTD 309589 309589 21/03/13


5997 15/02/2013 FAME IMPEX 375917 375917 03-07-2013


5999 15/02/2013 A.V.G.IMPEX P LTD 274967 274967 27/02/13

6000 15/02/2013 J.V.TRADERS 418014 418014 27/02/13

6001 15/02/2013 BHAKTI ENTERPRISES 187177 187177 04-12-2013

6002 15/02/2013 N.M.S.ENTERPRISES 132420 132420 04-12-2013

6003 15/02/2013 METALLICA STEEL TUBES 409020

6004 15/02/2013 SOLO HARDWARE P LTD 116723 D M ISSUED

6005 15/02/2013 SUPER SONIC IMPEX 277821 277821 23/05/13

6006 15/02/2013 YURI IMPEX P LTD 220827 220827 30/04/13


6008 15/02/2013 JYOTURJA INT. 48353 48353 30/04/13



6011 15/02/2013 CONTROL ENGINEERING COMPANY 90704 90704 04-03-2013

6012 15/02/2013 CHANDAN LIGHTS 282680

6013 15/02/2013 RALIANCE METALS & ALLOYS 2359719 2359719 03-04-2013

6014 15/02/2013 SUMA MARKETING 67686 67686 19/07/13


6016 18/02/2013 RIDDHI IMPEX 329962 329962 26/02/13


6018 18/02/2013 BHOTORIA REFRIGERATION P LTD 548114 548114 07-10-2013


6020 18/02/2013 VNM TOOLS P LTD 787352 787352 03-07-2013

6021 18/02/2013 K.T.EXPORTS (INDIA) P LTD 432147 432147 14/03/13

6022 18/02/2013 OM ENTERPRISES 503269 503269 13/03/13


6024 18/02/2013 MAHAVIR METAL WORKS LTD 307353 307353 26/02/13

6025 18/02/2013 TRADE ASIA 157382 157382 04-02-2013

6026 18/02/2013 FISHFA GLASS CENTRE 165108 165108 04-05-2013


6028 18/02/2013 CITI EXIM P LTD 66003 66003 28/02/13

6029 18/02/2013 BHARATHI RUBBER LINING & ALLIED SERVICES P LTD 206836 206836 03-06-2013



6032 18/02/2013 KRISH INTERNATIONAL 1121450 1121450 06-04-2013

6033 18/02/2013 NEW HOLLAND FIAT (INDIA) P LTD 3152546 3152546 06-10-2013

6034 18/02/2013 BHAVIKA METAL 144794 144794 28/02/13

6035 18/02/2013 BHAVIKA METALS P LTD 289473 289473 28/02/13


6037 18/02/2013 UNIVERSAL ENGINEERING INDUSTRIES 119885 119885 03-04-2013

6038 19/02/2013 ZENITH METALS 118158 118158 06-10-2013

6039 19/02/2013 INOX IMPORTERS 378012 378012 03-07-2013

6040 19/02/2013 SAGA LIFE STYLES 56577

6041 19/02/2013 JINDAL GAS APPLIANCES P LTD 287578 287578 30/09/13



6044 19/02/2013 LM EXIM P LTD 742635 742635 04-04-2013


6046 19/02/2013 PADMAVATI CORPORATION 401877 401877 03-06-2013

6047 19/02/2013 LIQUIS TECHNOLOGIES P LTD 80890 80890 04-03-2013

6048 19/02/2013 WELDING ALLOYS SOUTH ASIA P LTD 164189 164189 04-09-2013


6050 19/02/2013 DNB CREATION 116453 116453 04-02-2013

6051 19/02/2013 SRP ENTERPRISES P LTD 99781 99781 08-06-2013

6052 19/02/2013 BLUE STAR ENTERPRISES 164915 164915 05-01-2013

6053 19/02/2013 K.M.BEARING 101774 101774 21/03/13

6054 19/02/2013 LAYHER SCAFFOLDING SYSTEMS P LTD 1292054 1292054 17/06/13


6056 19/02/2013 LIQUIS MARKETING LTD 86235 86235 20/05/13


6058 19/02/2013 SEVEN SEAS IMPEX 20009 20009 25/03/13

6059 19/02/2013 BROTHER IMPEX 53140 53140 03-12-2013

6060 19/02/2013 DINESH INDUSTRIES 36007

6061 19/02/2013 RUSHALI ENTERPRISES 17788 17788 18/03/13

6062 19/02/2013 LAVISHKA ENTERPRISES 28507 28507 18/03/13

6063 19/02/2013 ABS TECHNOLOGIES (DEPB+CASH) 195699 195699 06-11-2013

6064 19/02/2013 NATIONAL PIPE COMPANY 318611 318611 03-07-2013

6065 19/02/2013 KUNA IMPEX P LTD 363326 363326 26/12/13

6066 22/02/2013 YASHASVI FABRICS 110620 110620 03-04-2013

6067 22/02/2013 PURVA GLOBAL COMPANY 108121 108121 21/06/13


6069 22/02/2013 V.K.INDUSTRIAL CORPORATION LTD 297064 297064 03-12-2013

6070 22/02/2013 ATLANTIC SALES 113214 113214 19/06/13


6072 22/02/2013 MIRAJ METALS 2956745 2956745 03-06-2013

6073 22/02/2013 METAL TRADE INC. 60634 60634 29/04/13

6074 22/02/2013 SATYAM IMPEX 647655 647655 04-04-2013

6075 22/02/2013 SURYA REMELTERS AND EXTRUDERS P LTD 269304 269304 03-12-2013

6076 22/02/2013 HIND RECTIFIERS LTD 616686 616686 04-10-2013

6077 22/02/2013 ASCON LITE 40011 40011 15/04/13


6079 22/02/2013 KATARIYAA COILS P LTD 156128 156128 29/03/13

6080 22/02/2013 KANCHAN TEXTILES 69180 69180 25/04/13

6081 22/02/2013 SWASTIK ENTERPRISE 124760 124760 04-03-2013

6082 22/02/2013 SHAPURA SALES & SERVICES 226440 226440 18/03/13

6083 22/02/2013 AUTOSMART AGENCIES P LTD 20308

6084 22/02/2013 CUSP INTERNATIONAL P LTD 697867 697867 03-12-2013

6085 22/02/2013 THORO BUILDCARE 54132 54132 25/07/13

6086 22/02/2013 ARIHANT IMPEX 3205398 3205398 04-02-2013

6087 22/02/2013 R S METAL CORPORATION 403570 403570 14/05/13


6089 22/02/2013 RIDHI SIDHI IMPEX 1677436 1677436 19/04/13

6090 22/02/2013 AJAY INDL CORPORATION LTD 22097 D M ISSUED

6091 22/02/2013 K S FIBER 839222 839222 04-03-2013

6092 22/02/2013 PRIYA CREATION 309257 309257 15/05/13


6094 22/02/2013 KHANNA & COMPANY 182653 182653 03-04-2013

6095 22/02/2013 AADISH INTERNATIONAL 131295 131295 25/09/13

6096 22/02/2013 FUSION TECHNO CRAFT 42604 42604 03-12-2013

6097 22/02/2013 GREAT IMPEX 313238 313238 03-08-2013

6098 22/02/2013 PARAG METALS 144109 144109 03-12-2013

6099 22/02/2013 NAVKAR STEEL & ENGINEERING CO. 624487 624487 03-12-2013

6100 22/02/2013 L C TODARWAL & CO. 486195 486195 03-08-2013

6101 22/02/2013 VIDHI INTERNATIONAL 90046 90046 18/03/13

6102 22/02/2013 PIDILITE INDUSTRIES LTD 743367


6104 22/02/2013 MAIMOON INTERNATIONAL 185480 185480 04-02-2013

6105 22/02/2013 ARMSTRONG WORLD INDUSTRIES INDIA P LTD 195372 195372 04-02-2013

6106 22/02/2013 JKB EXIM P LTD 3853563 3853563 06-06-2013

6107 22/02/2013 SLEEK INTERNATIONAL 31212


6109 22/02/2013 VIJAYA IMPEX 82113 82113 18/03/13

6110 22/02/2013 MALHOTRA GRAPHICS 101174 101174 03-06-2013


6112 22/02/2013 SUKRUTI INFRASTRUCTURE 306715 306715 04-05-2013

6113 22/02/2013 DHARAM INTERNATIONAL 354128 354128 30/05/13


6115 22/02/2013 MOHINI CORPORATION 985003 985003 03-01-2013

6116 22/02/2013 MADAN LAL & COMPANY 179921 179921 21/03/13

6117 22/02/2013 KRISHNA MOBILE AND ACCESSORIES P LTD 943691 943691 26/04/13

6118 22/02/2013 LUNA BEARINGS 22483 22483 30/04/13

6119 22/02/2013 DECORA INNOVATIONS 6230 D M ISSUED

6120 22/02/2013 KIAANA 42851

6121 22/02/2013 ANAND COTEX P LTD 125821 125821 21/03/13

6122 22/02/2013 ESKAY SALES CORPORATION 35273 35273 23/04/13

6123 22/02/2013 JINDAL TUBE INDIA 208760

6124 25/02/2013 MARUDHAR METALS 3643472 3643472 03-07-2013

6125 25/02/2013 SOUND POINT 338136 338136 28/05/13

6126 25/02/2013 FELDER WOODWORKING MACHINES P LTD 737039 737039 14/06/13



6129 25/02/2013 PARNI IMPEX P LTD 15400623 15400623 03-04-2013


6131 25/02/2013 UNIQUE ENGINEERING DRAW WORKS 232013 232013 03-07-2013

6132 25/02/2013 ALPINE STAMPINGS 115860 115860 03-07-2013


6134 25/02/2013 NAWAZ STEEL TRADERS 265467 265467 03-07-2013



6137 25/02/2013 TOY KIDS 25064 25064 03-07-2013



6140 25/02/2013 ZEYU LIGHTING (INDIA) 861115 861115 13/03/13


6142 25/02/2013 VIBHORE ENTERPRISES 1603820 1603820 20/03/13

6143 25/02/2013 RAJANI TRADING CO. 397620 397620 04-09-2013

6144 25/02/2013 AMRIT STEELS 340360 340360 18/03/13

6145 25/02/2013 MOBILE KING 42115 42115 18/03/13

6146 25/02/2013 VIJAYLAXMI METAL UDYOG 96277 96277 30/07/13

6147 25/02/2013 N.K.ENTERPRISES 140230 140230 03-07-2013

6148 25/02/2013 BHAVNA STEEL 1411394 1411394 04-03-2013


6150 25/02/2013 PINAL ENTERPRISE 722785 722785 04-03-2013

6151 25/02/2013 VIRAT EXIM 380005 380005 19/03/13



6154 26/02/2013 GODHA CHEMICALS P LTD 114267 114267 03-05-2013


6156 26/02/2013 MULTITECH CONCEPTS 265790 265790 15/03/13

6157 26/02/2013 STEELLITE METAL & TUBES 698335 698335 18/03/13

6158 26/02/2013 SHAKAMBARI WOOL TRADING COMPANY 400088 400088 14/03/13

6159 26/02/2013 SHAKAMBARI SPINNERS 398131 398131 14/03/13


6161 26/02/2013 S.R.DATE & ASSOCIATES P LTD 393479 393479 18/03/13

6162 26/02/2013 KANAK INDUSTRIAL CORPORATION 158636 158636 22/03/13


6164 26/02/2013 WORKPLACE INTERIOR P LTD 47755 47755 07-05-2013


6166 26/02/2013 SHREEJI TRADERS 335699 335699 04-05-2013

6167 26/02/2013 J.B.PROGRESSIVE P LTD 123655 123655 04-02-2013



6170 26/02/2013 GLASSTECH INDUSTRIES INDIA P LTD 286431 286431 04-04-2013

6171 26/02/2013 BALAJI INTER INFO SYSTEMS P LTD 757593 757593 27/06/13

6172 26/02/2013 SHRI RAJPRABHU TRADERS 79510 79510 15/05/13

6173 26/02/2013 INNOVACION RETAIL P LTD 490845 490845 03-08-2013

6174 26/02/2013 D.I.STEELS P LTD 80331 80331 16/04/13

6175 26/02/2013 J K TRADING 478102 478102 04-03-2013


6177 27/02/2013 GYAN AET SEMI CONDUCTOR CO. 131372 131372 13/06/13



6180 27/02/2013 ADWAIT ELECTRO-TECH SEMICONDUCTOR P LTD 89089

6181 27/02/2013 KRYSTAL STEEL MANUFACTURING P LTD 475877 475877 30/05/13

6182 27/02/2013 NIMISH SYNTEX 4446048 4446048 03-07-2013


6184 27/02/2013 MOREX INDUSTRIES P LTD 399630 399630 21/03/13


6186 27/02/2013 S.S.ENTERPRISES 498697 498697 25/03/13

6187 27/02/2013 STANDARD GALVA STEELS P LTD 2657178 2657178 15/03/13



6190 27/02/2013 SONAL NON-FERROUS METALS P LTD 5472014 5472014 04-05-2013

6191 27/02/2013 SUNLAND ALLOYS 4394437 4394437 22/04/13

6192 27/02/2013 VOLTAS LTD 20127891 20127891 03-07-2013

6193 27/02/2013 BMT IMPEX 1118814 1118814 05-07-2013

6194 27/02/2013 BADRIPRASHAD MOHANLAL 477009 477009 03-06-2013

6195 27/02/2013 FINE YARNS 1539457 1539457 03-06-2013

6196 27/02/2013 SPD METAL & ALLOY 205649 205649 18/03/13

6197 27/02/2013 PAWAN METALS 197926 197926 04-09-2013


6199 27/02/2013 AAJAD BEARING 183270 183270 17/07/13

6200 27/02/2013 PERFECT ENTERPRISE 142808 142808 18/04/13

6201 27/02/2013 KUNAL IMPEX 84359 84359 22/08/13

6202 27/02/2013 C.PAREKH BROS. 151901 151901 18/03/13

6203 27/02/2013 AADINATH METAL 433547 433547 04-02-2013

6204 27/02/2013 SAM ALLOYS P LTD 2788533 2788533 30/07/13

6205 27/02/2013 COSMO INDUSTRIAL PRODUCTS P LTD 49381 D M ISSUED

6206 27/02/2013 PUSHPAK STEEL & ENGINEERING CO. 219984 219984 04-02-2013

6207 27/02/2013 SALASAR ALLOY AND STEEL INDUSTRIES P LTD 972568 972568 04-02-2013

6208 27/02/2013 SHANKER MERCANTILE P LTD 754511 754511 04-02-2013

6209 27/02/2013 CRYSTAL PIPES & TUBES 161740 161740 03-08-2013



6212 28/02/2013 B.R.UDHYOG 524178 524178 03-06-2013

6213 28/02/2013 TWENTY FIRST CENTURY TECHNO PRODUCTS PVT. LTD. 215511 D M ISSUED

6214 28/02/2013 KRUSHY TRADING CO. 3878331 3878331 20/03/13

6215 28/02/2013 PROSMART CONCEPTS 90874 90874 04-08-2013



6218 28/02/2013 M.G.ASSOCIATES 58927 58927 05-08-2013


6220 28/02/2013 STAR MINT FIELDS P LTD 590328 590328 03-08-2013

6221 28/02/2013 PRIME PRODUCTS 179632 179632 04-09-2013

6222 28/02/2013 ASSOCIATED TECHNOCRAFTS P LTD 30223 30223 17/04/13


6224 28/02/2013 CHAWLA SONS 800496 800496 13/5/13

6225 28/02/2013 RAYCHEM RPG P LTD 406991 406991 27/06/13



6228 28/02/2013 YOUNG INDIA TREND SETTERS 31327 31327 17/04/13



6231 28/02/2013 KRISHNA COTTON 73228 73228 04-09-2013

6232 28/02/2013 LEOMET ALLOYS INC 103012 103012 13/09/13


6234 28/02/2013 AAM AUTOMOTIVES P LTD 19783 19783 27/05/13

6235 28/02/2013 SALASAR AGROTECH P LTD 116096 116096 15/03/13

6236 28/02/2013 DESIGN 213097 213097 03-11-2013

6237 28/02/2013 DELAVAL P LTD 3112808 3112808 03-12-2013

6238 28/02/2013 GALAXY IMPORTS 1414126 1414126 14/05/13

6239 28/02/2013 ON ASIA 845773 845773 15/05/13

6240 28/02/2013 SEA LEVEL IMPORTS 1308599 1308599 14/05/13

6241 28/02/2013 V.V.ENTERPRISE 246468 246468 18/03/13

6242 28/02/2013 TETRA PAK INDIA P LTD 342791



6245 03-01-2013 EUTOTECH CYLINDERS P LTD 2348703 2348703 19/03/13


6247 03-01-2013 ALERT FIRE PROTECTION SYSTEMS P LTD 369419 D M ISSUED


6249 03-01-2013 ALPINE SYSTEMS 168525 168525 05-09-2013


6251 03-01-2013 HILTI INDIA P LTD 4633470 4633470 29/05/13

6252 03-01-2013 DOKA INDIA P LTD 1705644 1705644 22/03/13

6253 03-01-2013 NOVA GRAFIK P LTD 255052 255052 03-08-2013



6256 03-01-2013 RUCHI ENTERPRISES 214838 214838 19/03/13

6257 03-01-2013 WORLDWIDE MACHINERY SOLUTIONS P LTD 1937630 1937630 27/06/13

6258 03-01-2013 ANKIT METALS 270388 270388 27/05/13




6262 03-01-2013 RAM RATNA INFRASTRUCTURE P LTD 125509 125509 04-02-2013

6263 03-01-2013 BANSIDHAR ALLOYS P LTD 80972 80972 04-08-2013



6266 03-01-2013 SIDDHIVINAYAK STEEL 323028 323028 04-02-2013

6267 03-01-2013 RANKA METALS 193618 193618 04-02-2013

6268 03-01-2013 SIEMENS LTD 489173 489173 18/03/13

6269 03-01-2013 SANGHAVI STAINLESS & ALLOYS P LTD 1452955 1452955 23/04/13

6270 03-01-2013 VIJAY INTERNATIONAL 110345 110345 04-02-2013


6272 03-04-2013 KANCHAN HYDRAULICS P LTD 724711 724711 25/06/13

6273 03-04-2013 SHREEJI DISTRIBUTORS 81779 81779 22/04/13


6275 03-04-2013 APPLE BAKERY MACHINERY PVT. LTD. 480033 480033 05-02-2013


6277 03-04-2013 KUNHAR PERIPHERALS P LTD 48984 48984 07-12-2013

6278 03-04-2013 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 1041507 1041507 05-06-2013

6279 03-04-2013 ABHISHEK IMPEX 21755 21755 03-11-2013

6280 03-04-2013 NEER CHEMICALS 21266 21266 25/7/13



6283 03-04-2013 NOAH EQUIPMENT INDIA INC. 468369 468369 13/03/13

6284 03-04-2013 SHIV OVERSEAS 59287 D M ISSUED

6285 03-04-2013 STEEL IMPEX 598441 598441 21/03/13

6286 03-04-2013 R.T.I.SPINNERS 103762 103762 03-06-2013

6287 03-04-2013 AKSHAT STEEL IMPEX 18057 18057 21/03/13

6288 03-04-2013 HARI INTERNATIONAL 207337

6289 03-04-2013 KAMLA TRADEMET 319550 319550 28/03/13

6290 03-04-2013 PALLU HANDI CRAFT 1133026 1133026 04-01-2013

6291 03-04-2013 PANKAJ TRADING COMPANY 317190 317190 18/03/13

6292 03-04-2013 MAHAVIR STEEL CENTRE 248241 248241 04-02-2013



6295 03-04-2013 VARDHAMAN EXIM 148237 148237 29/03/13

6296 03-04-2013 RUDRA PUJA IMPEX 155139 155139 13/03/13

6297 03-04-2013 SRI KRISHNA ABRASIVES 130882 130882 04-04-2013

6298 03-04-2013 BAREWELL TRADERS 54399 54399 17/04/13

6299 03-04-2013 TURAKHIA FERROMET P LTD 396003 396003 18/03/13

6300 03-04-2013 METAL PRODUCTS 168217 168217 22/03/13


6302 03-04-2013 VARDHMAN IMPEX 3840776 3840776 30/04/13

6303 03-04-2013 JINDAL STEEL (INDIA) 152520 152520 17/04/13

6304 03-04-2013 VIBGYOR GLOBAL TRADE P LTD 1202675 1202675 18/03/13


6306 03-04-2013 ASSOCIATED DAIRYFAB P LTD 246821 246821 04-02-2013


6308 03-04-2013 SHREENGAR IMPEX 559345 559345 22/04/13


6310 03-04-2013 SANY HEAVY INDUSTRY INDIA P LTD 1105557 1105557 04-05-2013


6312 03-04-2013 FAIRTECH ENGINEERS 506782 506782 17/05/13

6313 03-04-2013 MEHTA CAD-CAM SYSTEMS P LTD 637085 637085 05-09-2013

6314 03-04-2013 FROMM PACKAGING SYSTEMS 534768 534768 04-08-2013

6315 03-04-2013 TRISTAR REMEDIES P LTD 165595 165595 05-08-2013

6316 03-04-2013 GOA METALS 810810

6317 03-05-2013 RAGHAV WOOLLEN MILLS P LTD 90021 90021 04-05-2013

6318 03-05-2013 CITIZEN SCALE (INDIA) P LTD 16488 16488 13/05/13



6321 03-05-2013 INFINITE IMPEX 190737 190737 29/03/13

6322 03-05-2013 N.SUNDERLAL & CO. 160433

6323 03-05-2013 PRAFUL SHAH & BROS. 124494


6325 03-05-2013 PUNEET KNITWEAR 107118 107118 04-05-2013

6326 03-05-2013 ASHAPURA METALS 172710

6327 03-05-2013 MEMORY REPRO SYSTEMS P LTD 44582 44582 15/04/13

6328 03-05-2013 GENERAL IMPEX CORPORATION 201504 201504 04-04-2013



6331 03-05-2013 VIPUL BEARING 118321 118321 20/05/13



6334 03-05-2013 FLURO ENGINEERING P LTD 721852 721852 29/11/13

6335 03-05-2013 AJAY INDL CORPORATION LTD 130953 130953 04-08-2013

6336 03-05-2013 KAMLESH BEARING CORPORATION 436586 436586 26/03/13


6338 03-05-2013 AURA IMPEX P LTD 321455 321455 04-05-2013

6339 03-05-2013 S.M.SHAH & CO. 336568 336568 04-04-2013

6340 03-05-2013 SKM ENTERPRISES P LTD 307537 307537 22/04/13

6341 03-05-2013 SUNRISE SEMICONDUCTOR 129879 129879 26/06/13

6342 03-05-2013 NILKAMAL LTD 275903 275903 05-08-2013

6343 03-05-2013 PHOTRONICS INC. 610309 610309 06-05-2013

6344 03-06-2013 STAR POLY INTERNATIONAL 4380499 4380499 26/03/13

6345 03-06-2013 KIDS TOYS 168696 168696 14/06/13


6347 03-06-2013 SHARP BUSINESS SYSTEMS (INDIA) LTD 1982185 1982185 17/05/13


6349 03-06-2013 KARAN TEXTILES 857133 857133 14/03/13


6351 03-06-2013 RAASHI IMPEX 511244 511244 15/05/13



6354 03-06-2013 B.K.STEEL CORPORATION 201992 201992 30/05/13

6355 03-06-2013 SHWETA IMPEX 2298304 2298304 14/03/13

6356 03-06-2013 CITIZEN UMBRELLA MANUFACTURES LTD 310767 310767 04-02-2013

6357 03-06-2013 SERVICE FIRST AIRCON P LTD 520031 520031 04-02-2013

6358 03-06-2013 EVERSHINE APPLIANCES P LTD 731047 731047 26/03/13

6359 03-06-2013 KUBER IMPEX LTD 26736

6360 03-07-2013 S.G.TRADERS 527627 527627 22/04/13

6361 03-07-2013 PARAM ELECTRONICS 118030 118030 28/03/13



6364 03-07-2013 AVAIL PARTS P LTD 116531 116531 24/05/13

6365 03-07-2013 JHAVERI BROS. MANUFACTURING (I) P LTD 107530 107530 04-02-2013

6366 03-07-2013 BENGAL STEEL CORPORATION 1627816 1627816 05-09-2013

6367 03-07-2013 TECHNO TEX INTERNATIONAL P LTD 183234 183234 25/03/13


6369 03-07-2013 GLOBAL POWERSOURCE (INDIA) P LTD 3391846 3391846 22/03/13

6370 03-07-2013 D P GLOBAL IMPEX 421887 421887 20/03/13

6371 03-07-2013 UNIVERSE HOLDING CO. 66325 66325 05-07-2013


6373 03-07-2013 LABINDIA ANALYTICAL INSTRUMENTS P LTD 198034 198034 26/03/13

6374 03-07-2013 ABHAY STEELS 687647 687647 04-03-2013

6375 03-07-2013 WUERTH INDIA P LTD 71572 71572 05-02-2013

6376 03-07-2013 AKANSHA ISPAT P LTD 344541 344541 21/03/13

6377 03-07-2013 AMBUJA METAL INDUSTRIES P LTD 386274 386274 08-08-2013

6378 03-07-2013 VINAYAKA STAINLESS STEEL 78460 78460 29/04/13


6380 03-08-2013 MANISHA SYNTEX 920570 920570 21/03/13

6381 03-08-2013 SAIBABA MACHINE TOOLS P LTD 114462 114462 04-01-2013

6382 03-08-2013 LAYON INTERNATIONAL P LTD 128515 128515 05-02-2013

6383 03-08-2013 NETWORK INC. 301572 301572 21/03/13


6385 03-08-2013 HSIL LTD 249869 249869 24/06/13

6386 03-08-2013 VERAI IMPEX 1085575 1085575 04-05-2013



6389 03-08-2013 EMTEX MACHINERY P LTD 209826 209826 29/04/13

6390 03-08-2013 HONDA SIEL POWER PRODUCTS LTD 77305

6391 03-08-2013 ASHWIN IMPEX 411056 411056 28/03/13

6392 03-08-2013 STG HEATING P LTD 83748 83748 04-02-2013

6393 03-08-2013 COPTEC 1251073 1251073 21/03/13

6394 03-08-2013 OM SAI ENTERPRISES 711370 711370 20/03/13

6395 03-08-2013 TETRA PAK INDIA P LTD 1870914

6396 03-08-2013 PRACHI INDUSTRY 180076 180076 31/05/13

6397 03-08-2013 ANKIT IMPEX MARKETING SERVICES P LTD 602061 602061 25/03/13

6398 03-08-2013 VADILAL DESAI & CO. 106619 106619 22/03/13

6399 03-08-2013 METAL GEMS 366844 366844 22/03/13


6401 03-08-2013 VIRNORI METAL 110804

6402 03-08-2013 RICOH INDIA LTD 966714 966714 25/08/14

6403 03-08-2013 PERFECT PRINTING INKS P LTD 151983 151983 04-04-2013

6404 03-08-2013 SONAL NON-FERROUS METALS P LTD 5822251 5822251 22/04/13

6405 03-11-2013 KAP CONES (P) LTD 190343

6406 03-11-2013 WESTERN REFRIGERATION P LTD 2254372 2254372 25/03/13

6407 03-11-2013 AAJAD BEARING 235316 235316 07-10-2013

6408 03-11-2013 LABSYS SCIENTIFIC P LTD 51131 51131 17/05/13

6409 03-11-2013 BIPICO INDUSTRIES (TOOLS) P LTD 82119 82119 04-05-2013

6410 03-11-2013 J POONAMCHAND & SONS 111803 111803 19/03/13



6413 03-11-2013 NENSEY AND SONS 30912 30912 04-04-2013

6414 03-11-2013 LE MERITE EXPORT P LTD 134308 134308 29/03/13



6417 03-11-2013 IMPEX SYNDICATE 97039 97039 04-01-2013

6418 03-11-2013 XEROX INDIA LTD 2601190 2601190 14/06/13


6420 03-11-2013 TRISHILA INTERNATIONAL 121285 121285 04-02-2013

6421 03-11-2013 VANDANA TRADERS 48490 48490 05-01-2013


6423 03-11-2013 ZE LIVING 127524 127524 21/03/13

6424 03-11-2013 JET TEC INFO-CONSUMABLES (INDIA) LTD 60272 60272 18/06/13


6426 03-11-2013 UNNATI SCAN 285182 285182 04-02-2013

6427 03-11-2013 GAUTAM INTERNATIONAL 76276 76276 06-04-2013

6428 03-11-2013 GAUTAM SPINNERS 361630 361630 04-05-2013

6429 03-12-2013 AADINATH METAL 105915 105915 04-02-2013

6430 03-12-2013 JAYANT IMPEX P LTD 74792 74792 26/03/13

6431 03-12-2013 STERLING IMPEX 396169 396169 15/07/13

6432 03-12-2013 ABS TECHNOLOGIES 226722 226722 05-07-2013

6433 03-12-2013 ROLL MAX BEARINGS P LTD 204048 204048 17/04/13



6436 03-12-2013 H & R JOHNSON (INDIA) (PRISM CEMENT LTD) 175808 175808 21/03/13


6438 03-12-2013 ROBOT MINING EQUIPMENTS P LTD 313347 313347 04-02-2013

6439 03-12-2013 DEEPAK FASTENERS LTD 418993 418993 26/03/13

6440 03-12-2013 SHREE MAHAVIR TEXTILES 483782 483782 17/04/13

6441 03-12-2013 SAI METAL CORPORATION 133444

6442 03-12-2013 MANAVI EXIM P LTD 40203 40203 05-08-2013

6443 03-12-2013 VENKTESHWAR FILAMENTS P LTD 121104


6445 03-12-2013 FAMOUD FABRIC 27958 27958 20/5/13

6446 03-12-2013 METAL TRADING CORPORATION 238372 238372 04-02-2013

6447 03-12-2013 GEN NEXT TOOLS 34741 34741 04-05-2013


6449 03-12-2013 MEENA METAL IMPEX P LTD 2447070 2447070 13/06/13

6450 03-12-2013 VEENA STEEL INDUSTRIES 586958 586958 04-05-2013


6452 03-12-2013 NAVPAD STEEL CENTRE 1019124 1019124 19/04/13

6453 03-12-2013 RICH IMPEX 74013 74013 03-11-2014


6455 03-12-2013 VIDEOJET TECHNOLOGIES I P LTD 416377 416377 04-02-2013




6459 03-12-2013 TECHNO OVERSEAS (DEPB) 84163

6460 13/03/2013 COMET 86250 86250 30/04/13


6462 13/03/2013 TOYOP RELIEF P LTD 499272 499272 27/06/13

6463 13/03/2013 ORSON MARKETING 151964 151964 04-12-2013

6464 13/03/2013 RAJESH STEEL 182138 182138 20/03/13

6465 13/03/2013 HITACHI HOME AND LIFE SOLUTIONS (INDIA) LTD 44116


6467 13/03/2013 SHREE LAXMI TRADING COMPANY 381418 381418 15/04/13



6470 13/03/2013 NEC INDIA P LTD 853384

6471 13/03/2013 MITSUBISHI ELECTRIC INDIA P LTD 342878 342878 04-03-2013


6473 13/03/2013 ALEXIS ENTERPRISES P LTD 383784 383784 04-05-2013

6474 13/03/2013 LGF SYSMAC (INDIA) P LTD 210778 210778 06-11-2014

6475 13/03/2013 NAMANVIDHI WORLDTRADE P LTD 196890 196890 25/03/13

6476 13/03/2013 OM HYDRO POWER 1199078 1199078 07-01-2013

6477 13/03/2013 G.R.ALLOYS P LTD 190927 190927 19/03/13

6478 13/03/2013 KUNTH OVERSEAS 45850 45850 04-02-2013


6480 13/03/2013 SWASTIK TRADERS 388670 388670 31/05/13

6481 13/03/2013 KORES (INDIA) LTD 21347

6482 13/03/2013 NAVNIDHI STEEL & ENGINEERING CO. P LTD 977700 977700 04-04-2013


6484 13/03/2013 KINETIC IMPEX 158643 158643 04-02-2013

6485 13/03/2013 DIVYA ALLOYS 1411217 1411217 17/04/13



6488 14/03/2013 CONTROLWELL INDIA P LTD 172588 172588 04-04-2013

6489 14/03/2013 SHREE ASHAPURA STEEL CENTRE 194971 194971 25/03/13

6490 14/03/2013 SLEEK INTERNATIONAL 62518 D M ISSUED

6491 14/03/2013 PEEKAY FARM EQUIPMENTS (INDIA) P LTD 305391 D M ISSUED

6492 14/03/2013 S.V.IMPORT HOUSE 1646680 1646680 26/03/13

6493 14/03/2013 A K IMPEX 526054 526054 22/03/13


6495 14/03/2013 SHREEJI IMPEX 61912 61912 18/04/13


6497 14/03/2013 RALCO EXTRUSION P LTD 480282 480282 08-05-2013


6499 14/03/2013 MAX PURE WATER SYSTEMS P LTD 212275

6500 14/03/2013 IMPEX STEEL & BEARING CO. 1109518 1109518 22/03/13


6502 15/03/2013 DIVYA POWERTECH 849599 849599 26/03/13

6503 15/03/2013 ICON GLOBAL IMPEX P LTD 215129 215129 22/03/13

6504 15/03/2013 ADITYA INFOTECH LTD 92911 D M ISSUED


6506 15/03/2013 K B IMPEX 535761

6507 15/03/2013 ACTON INTERNATIONAL 93057 93057 13/09/13

6508 15/03/2013 A INTERNATIONAL P LTD 200936 200936 17/04/13

6509 15/03/2013 V R ENTERPRISES 156421 156421 29/03/13

6510 15/03/2013 SHRIPAD AGENCIES 681377 681377 19/04/13

6511 15/03/2013 RAHUL ENTERPRISES 149263 149263 21/03/13

6512 15/03/2013 A.J.CORPN. 146022 146022 22/04/13

6513 15/03/2013 KULWANT INTERNATIONAL P LTD 247821 247821 04-10-2013



6516 15/03/2013 METALLICA METALS INDIA 914360 914360 05-01-2013

6517 15/03/2013 DEEP STEEL TRADERS 88920 88920 23/05/13


6519 15/03/2013 SRI DURGA METALS 912581 912581 05-10-2013




6523 15/03/2013 HCIL COMTEL LTD 979001 D M ISSUED

6524 15/03/2013 PARR INTERNATIONAL 380166 380166 22/04/13


6526 18/03/2013 GOPANI PRODUCT SYSTEMS 57457 57457 04-04-2013

6527 18/03/2013 DAIKIN AIRCONDITIONING INDIA P LTD 188269 D M ISSUED

6528 18/03/2013 RMC SWITCH GEARS LTD 356927 356927 04-04-2013

6529 18/03/2013 SLIDE SYSTEMS INC. 46716 46716 14/05/13


6531 18/03/2013 RAVIS INTERNATIONAL 34603 34603 28/03/13

6532 18/03/2013 CHINTAN INTERNATIONAL 61583 61583 17/04/13

6533 18/03/2013 J.K.ENTERPRISES 337433 337433 25/03/13

6534 18/03/2013 BALAJI NIRYAAT P LTD 821586 821586 25/03/13


6536 18/03/2013 NEHA ENTERPRISES 37865 37865 22/04/13




6540 18/03/2013 SIM ENTERPRISE 132067 132067 21/03/13

6541 18/03/2013 DEE VEE METALS 618250 618250 04-05-2013

6542 18/03/2013 HARVI IMPEX 186338 186338 04-03-2013



6545 18/03/2013 JATIN IMPEX 46564 46564 29/03/13

6546 18/03/2013 SILVER GOLD 43864 43864 04-08-2013


6548 18/03/2013 JESOA PRODUCTS INC. 233179 233179 21/05/13


6550 18/03/2013 RAMAKRISHNA ELECTRO COMPONENTS P LTD 771712 771712 28/03/13


6552 18/03/2013 CEE-GEE INDUSTRIES P LTD 478366 478366 04-05-2013

6553 18/03/2013 PRAGATI ENTERPRISES 510537 510537 04-05-2013

6554 18/03/2013 CHINMAY METALS 80535 80535 06-11-2013

6555 18/03/2013 CLASSIC IMPORTS P LTD 915235 915235 29/05/13

6556 18/03/2013 CHANDAN EXPORTS 73103 73103 04-10-2013

6557 18/03/2013 ZENITH METALS 185776 185776 22/04/13


6559 18/03/2013 A.R.EXPORTS 188072 188072 19/06/13

6560 18/03/2013 INDOMAX 68547


6562 18/03/2013 BAFNA OPTICS 261712 261712 21/06/13

6563 19/03/2013 EDAC ENGINEERING LTD 14702713 14702713 06-05-2013






6569 19/03/2013 GUNJAN IMPEX 182840 182840 05-09-2013

6570 19/03/2013 METAL KING 1238623 1238623 04-04-2013


6572 19/03/2013 PRITDIP IMPEX INDIA P LTD 48386 48386 18/04/13

6573 19/03/2013 BHANSALI INTERNATIONAL 484632 484632 04-04-2013


6575 19/03/2013 R K STEEL CORPORATION 86744 86744 04-10-2013



6578 19/03/2013 JASO INDIA P LTD 876478 876478 04-04-2013

6579 19/03/2013 KENSINGTON FUEL P LTD 39460 D M ISSUED

6580 19/03/2013 SUNDER ELECTRONICS 216142 216142 04-10-2013

6581 19/03/2013 JAGGI & JAGGI MACHINE TOOLS (INDIA) 499106 499106 04-03-2013

6582 19/03/2013 HERITAL MARBLES P LTD 310810 310810 04-03-2013


6584 19/03/2013 VICTORY 418082 418082 04-01-2013

6585 19/03/2013 SHREE SHAKAMBHARI EXIMS 71336 71336 04-04-2013

6586 20/03/2013 NIPPON BEARINGS (INDIA) 213575 213575 04-08-2013

6587 20/03/2013 GTEK ELECTRO MECHANICS CO. 41477 41477 14/05/13


6589 20/03/2013 RADIANT INFO SOLUTIONS P LTD 12252 12252 17/04/13

6590 20/03/2013 ZEN EXIM P LTD 217104


6592 20/03/2013 GARG INTERNATIONAL 222004 222004 26/03/13

6593 20/03/2013 SAN ELECTRONICS 314135 314135 15/04/13


6595 20/03/2013 ENERGY SYSTEMS 87360 87360 17/04/13

6596 20/03/2013 SHREE SHYAM SANITATION 470118 470118 17/12/13




6600 20/03/2013 IMPEX TRADING COMPANY 97442 97442 05-10-2013

6601 20/03/2013 KAPOOR SONS 228995 228995 22/04/13

6602 20/03/2013 BRITE OFFSET PRINTERS 423165 423165 04-02-2014

6603 20/03/2013 KATHREIN INDIA P LTD 110721 110721 14/05/13


6605 21/03/2013 SCRUBEX CORPORATION 325902 325902 19/06/13

6606 21/03/2013 PRADEEPKUMAR UGAMRAJ & CO. 25734 25734 05-09-2013



6609 21/03/2013 SAUER DANFOSS INDIA P LTD 41516 41516 06-04-2013



6612 21/03/2013 SUCHETA ENTERPRISES 87235 87235 04-02-2013

6613 21/03/2013 GREINER BIO-ONE INDIA P LTD 136577 136577 19/08/13

6614 22/03/2013 SHRIJEE HEAVY PROJECTS WORKS LTD 506745 506745 16/07/13


6616 22/03/2013 SGF ENTERPRISES 1338757 1338757 04-05-2013


6618 22/03/2013 PHILIPS ELECTRONICS INDIA LTD 181986 181986 04-05-2013

6619 22/03/2013 NOVEL SEWING MACHINE TECHNOLOGIES 203212 203212 05-08-2013

6620 22/03/2013 HINDPRAKASH OVERSEAS P LTD 399350 399350 29/05/13

6621 22/03/2013 BHAVNA STEEL 511928 511928 18/04/13


6623 22/03/2013 R.K.INTERNATIONAL INC. 47654 47654 04-04-2013

6624 22/03/2013 FURNITURE KRAFT INTERNATIONAL P LTD 85587

6625 22/03/2013 SHANKAR LAL AND COMPANY 89989 89989 04-04-2013

6626 22/03/2013 NIMISH SYNTEX 4934153 4934153 04-02-2013

6627 22/03/2013 FINE YARNS 4501199 4501199 26/03/13

6628 25/03/2013 JOVE STEELS P LTD 609036 609036 23/04/13

6629 25/03/2013 PLUS POINT BUILDSWARE P LTD 267419 267419 19/04/13

6630 25/03/2013 JYOTI SALES CORPORATION 82331 82331 04-04-2013

6631 25/03/2013 SUNROSE SYNTEX P LTD 2287778 2287778 04-02-2013

6632 25/03/2013 KUNAL SYNTHETICS 820852 820852 04-02-2013

6633 25/03/2013 PRASHANT GEARS 336403 336403 30/07/13


6635 25/03/2013 SHREEJI TRADERS 108430 108430 04-02-2013

6636 25/03/2013 GLOBAL VISO TRADING P LTD 121597 121597 22/07/13


6638 25/03/2013 SAI IMPEX 78542 78542 04-03-2013



6641 25/03/2013 KODAK INDIA P LTD 2030444 2030444 08-01-2013





6646 25/03/2013 SHREE RAM PIPE FITTING STORES 227563 227563 04-05-2013


6648 25/03/2013 UNIQUE INDUSTRIES 87468 87468 04-10-2013

6649 25/03/2013 FUTURE TECH 134647 134647 04-05-2013


6651 25/03/2013 VICTORINOX INDIA P LTD 127111 127111 17/04/13

6652 25/03/2013 SKM STEELS LTD 282810 282810 17/4/13

6653 25/03/2013 SHREE RAM TRADE WORLD 191807 191807 04-05-2013

6654 25/03/2013 POLYSPIN THREAD MILLS 167296 167296 04-04-2013

6655 25/03/2013 SURAJ EXTRUSION 117362 117362 04-04-2013



6658 25/03/2013 IWL INDIA LTD 138571 138571 17/04/13


6660 25/03/2013 NUCRAFT SEATING 186049 186049 05-03-2013



6663 25/03/2013 SUPREME STEEL INDUSTRIES 330516 330516 04-05-2013

6664 25/03/2013 ABHAY ISPAT (INDIA) P LTD 579717 579717 04-05-2013

6665 25/03/2013 PANKAJ ENKA P LTD 394424 394424 04-04-2013



6668 25/03/2013 CONTROL ENGINEERING COMPANY 87630 87630 30/07/13

6669 25/03/2013 CHANDAN LIGHTS 41675


6671 25/03/2013 KVR SALES CORPORATION 3086574 3086574 04-05-2013

6672 26/03/2013 PIPL 4CAST & SALES 51158 51158 22/04/13


6674 26/03/2013 NORAC INTERNATIONAL 173503 173503 04-04-2013


6676 26/03/2013 M.G.ASSOCIATES 349846 349846 04-04-2013



6679 26/03/2013 SAMP FURNITURE P LTD 83219 D M ISSUED


6681 26/03/2013 SIGMA CORPORATION 442802 442802 15/04/13

6682 26/03/2013 RELIANCE FRESH LTD 173560 173560 04-10-2013

6683 26/03/2013 VOLTAS LTD 15446048 15446048 04-04-2013

6684 26/03/2013 ESQUIRE ELECTROVISION P LTD 158767 158767 04-03-2013

6685 26/03/2013 AVISHI INTERNATIONAL 46998 46998 04-03-2013

6686 26/03/2013 MILANO ENTERPRISES 15116 D M ISSUED




6690 26/03/2013 LS CABLE INDIA P LTD 1384765 1384765 21/11/13


6692 26/03/2013 THORO BUILDCARE 591338 591338 24/07/13

6693 26/03/2013 MET INDIA 2187529 2187529 04-08-2013




6697 26/03/2013 DHANPATI STEEL CORPORATION 76891 76891 29/04/13

6698 26/03/2013 PAWAN METALS 200970 200970 29/04/13

6699 26/03/2013 HILTON METAL FORGING LTD 150162 150162 05-02-2013

6700 26/03/2013 GULAB FIBRES 670742 670742 04-05-2013

6701 26/03/2013 VBP CORPORATION 113123 113123 04-08-2013

6702 26/03/2013 M.R.ELECTRONICS CORPN. 79190 79190 04-08-2013

6703 26/03/2013 PRECISION IMPEX P LTD 298653 D M ISSUED

6704 28/03/2013 HARSHAD ENTERPRISE 270065 270065 04-10-2013

6705 28/03/2013 KIRAN ALUMINIUM I P LTD 434851 434851 15/04/13

6706 28/03/2013 KUSAM ELECTRICAL INDUSTRIES LTD 188394 188394 04-04-2013


6708 28/03/2013 GLOBAL IMPEX 96153 96153 31/05/13

6709 28/03/2013 TAMRA DHATU UDYOG P LTD 618524 618524 04-04-2013

6710 28/03/2013 CLASSIC THEMES 224942 224942 17/06/13

6711 28/03/2013 GEETAVIN ENTERPRISES P LTD 214366 214366 04-04-2013


6713 28/03/2013 RD TELINET P LTD 143854 143854 04-03-2013

6714 28/03/2013 STP LTD 566447 566447 04-03-2013

6715 28/03/2013 AMARJIT & SONS 273449 273449 19/4/13

6716 28/03/2013 KUSAM-MECO IMPORT EXPORT P LTD 127153 127153 04-04-2013


6718 28/03/2013 S.R. DATE & ASSOCIATES P LTD 280248 280248 04-12-2013

6719 28/03/2013 BLUE TECHNOLOGIES COMPANY 64197 64197 22/04/13

6720 28/03/2013 VNM TOOLS P LTD 1035564 1035564 04-04-2013

6721 28/03/2013 OM ENTERPRISES 331823 331823 04-03-2013

6722 28/03/2013 RIGHTWAYS EXIM P LTD 233304 233304 17/04/13

6723 28/03/2013 JKB EXIM P LTD 552482 552482 06-06-2013

6724 28/03/2013 SHREYANS METAL (INDIA) 883481 883481 17/04/13


6726 28/03/2013 KETAN MARBLE & GRANITE 1611447 1611447 22/04/13



6729 28/03/2013 OPTART ELECTRONICS P LTD 61435 61435 18/04/13

6730 28/03/2013 KHANDHALA ENTERPRISE 37313 37313 05-03-2013

6731 28/03/2013 GOLDEN TOOLS CORPORATION 476386 476386 07-10-2013

6732 28/03/2013 SHIRAZEE IMPEX 188647 188647 04-05-2013

6733 28/03/2013 PURPLE PRODUCTS P LTD 606902 606902 04-08-2013


6735 28/03/2013 SUNRISE METALLIC (INDIA) P LTD 433717 433717 04-04-2013

6736 28/03/2013 EMKAY INTERNATIONAL 218132 218132 19/04/13

6737 28/03/2013 CRAVATEX LTD 126457 126457 05-09-2013

6738 28/03/2013 RONIK COPPER 424472 424472 07-03-2013

6739 28/03/2013 FEDERAL SALES CORPORATION(DEPB) 126400


6741 28/03/2013 BHOTIKA TRADE AND SERVICES P LTD 219760 219760 04-04-2013

6742 28/03/2013 KANCH GHAR 1586727 1586727 31/07/13

6743 28/03/2013 R V K IMPEX 1575105 D M ISSUED

6744 28/03/2013 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P LTD 1963514 1963514 23/05/13


6746 28/03/2013 GEMINI POWER HYDRAULICS P LTD 221227 221227 05-01-2013

6747 28/03/2013 SHREE SIDDHIVINAYAK IMPEX 1448793 D M ISSUED

6748 28/03/2013 MR IMPEX 1333389 D M ISSUED

6749 28/03/2013 MONARCH 1293467 D M ISSUED


6751 28/03/2013 ARHAM INTERNATIONAL 226054

6752 28/03/2013 MTC TOYS P LTD 122892 122892 19/06/13


6754 29/03/2013 ZUJAAJ TRADING CO. 271769


6756 29/03/2013 SAFE A & T TECHNOLOGY P LTD 198240 198240 04-10-2013

6757 29/03/2013 MAPED INDIA STATIONERY PRODUCTS P LTD 252736 252736 04-04-2013

6758 29/03/2013 INDUSTRIAL SEWING MACHINE & SPARES 10618 10618 23/04/13

6759 29/03/2013 TAPARIA TOOLS LTD 385599 385599 21/06/13

6760 29/03/2013 ANJANI IMPEX 634905 634905 17/04/13

6761 29/03/2013 NEEL RATAN STEEL 1872957 1872957 04-05-2013

6762 29/03/2013 VINAY FABRICS 179171 179171 04-04-2013

6763 29/03/2013 HEER IMPEX 1080091 1080091 23/04/13


6765 29/03/2013 YURI IMPEX P LTD 275161 275161 30/04/13


1 04-01-2013 ARIHANT STEEL EXPORTS 141914 141914 22/05/13

2 04-01-2013 PHOTRONICS INC. 504331 504331 08-08-2013

3 04-01-2013 AURA IMPEX P LTD 1832817 1832817 05-09-2013


5 04-01-2013 SHANTI UDYOG 108348 108348 29/07/13

6 04-01-2013 HILTI INDIA P LTD 5245327 5245327 29/05/13

7 04-01-2013 MAA OVERSEAS P LTD 234099 234099 04-10-2013



10 04-01-2013 KALAPURNA STEEL & ENGG. P LTD 316271 316271 30/08/13



13 04-01-2013 ABHINANDAN EXPORTS LTD 59396 59396 14/05/13

14 04-01-2013 A-1 ELECTRONICS 32006 32006 04-04-2013

15 04-01-2013 GAUTAM SPINNERS 141790 141790 14/05/13

16 04-01-2013 PRECIOUS ELECTRONICS P LTD 71382 71382 04-04-2013

17 04-01-2013 SYNDICATE MACHINES 662432 662432 07-01-2013

18 04-01-2013 CONCEPT ELECTRICALS 85604 85604 19/04/13


20 04-01-2013 KAYAVLON IMPEX P LTD 1546037 1546037 04-04-2013

21 04-01-2013 DWARKESH ALLOYS P LTD 1011376 1011376 04-10-2013

22 04-01-2013 MITUSBISHI ELECTRIC INDIA P LTD 419016 419016 04-05-2013

23 04-01-2013 RAJ TOOLS 59009 59009 16/04/13

24 04-01-2013 SAGA LIFE STYLES 31891 31891 04-08-2013

25 04-01-2013 S.K.INTERNATIONAL 3441319 3441319 18/04/13

26 04-01-2013 KAYCEE HEALTHCARE 207607 207607 29/04/13

27 04-01-2013 NENAVA METAL CORPORATION 244516 244516 16/04/13

28 04-01-2013 AMANAT STEELS P LTD 171719 171719 05-01-2013

29 04-01-2013 BUYING OVERSEAS 401765 401765 04-04-2013

30 04-01-2013 AGARWAL METAL CO. 262080 262080 22/04/13


32 04-01-2013 HORIZON MERCANTILES ASSOCIATES P LTD 144283 144283 20/05/13

33 04-01-2013 RICOH INDIA LTD 1655543 1655543 12-04-2014

34 04-01-2013 SWINGTEL COMMUNICATIONS P LTD 106930 106930 18/04/13

35 04-01-2013 CNC SERVICING & SOLUTIONS (INDIA) P LTD 635506 635506 27/02/14

36 04-01-2013 DNB CREATION 58586

37 04-01-2013 ANKIT METALS 647236 647236 27/05/13




41 04-01-2013 TRIDENT MARBLES P LTD 483807 483807 04-04-2013

42 04-01-2013 ASHWIN IMPEX 519160 519160 05-03-2013


44 04-01-2013 EMPIRE TRADING CO. 125246 125246 04-10-2013

45 04-01-2013 ARBUDA TRADERS 106007 106007 15/05/13



48 04-01-2013 SINGMAT PLASTICS P LTD 1308474 1308474 05-02-2013


50 04-01-2013 LUCKY TUBE CO. 334155 334155 16/04/13

51 04-01-2013 TULSHAN WORLD FURNITURE 28636 28636 04-08-2013

52 04-01-2013 AJAY INTERNATIONAL 286836 286836 04-10-2013

53 04-01-2013 UJJWAL INTERNATIONAL P LTD 228374 228374 13/05/13

54 04-01-2013 PRAKASH STEEL TRADERS 648845 648845 06-05-2013

55 04-01-2013 SIEMENS LTD 306142 306142 04-05-2013


57 04-01-2013 KARNAVATI CAR AIR CONDITIONERS P LTD 43640 D M ISSUED

58 04-01-2013 DELAVAL P LTD 2916898 2916898 23/04/13

59 04-01-2013 VYLINE GLASS WORKS LTD 20653 20653 23/04/13

60 04-01-2013 SUNLAND ALLOYS 7688538 7688538 22/04/13

61 04-01-2013 V-TECH SALES 178146 178146 04-04-2013

62 04-01-2013 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD 203104

63 04-01-2013 MAITRI IMPEX 4343925 4343925 22/04/13

64 04-01-2013 KWALITY TUBES 505703 505703 16/07/13

65 04-01-2013 NANDI MARKETING 812171 812171 08-01-2013

66 04-01-2013 KUNHAR PERIPHERALS PVT. LTD. 313634 313634 06-07-2013

67 04-01-2013 KOSMOCHEM PVT. LTD. 131970 131970 08-01-2013

68 04-02-2013 ANDREW TELECOMMUNICATION INDIA P LTD 7382186 7382186 22/12/14


70 04-02-2013 SUMAN METALLOYS 227248 227248 31/05/13

71 04-02-2013 KORADIA EXPORTS (INDIA) P LTD 229656 229656 31/05/13



74 04-02-2013 A.A.DEHGAMWALA & CO. P LTD 71318 71318 05-02-2013

75 04-02-2013 NEER CHEMICALS 23466 23466 25/07/13

76 04-02-2013 NIPPON BEARINGS (INDIA) 68304 68304 17/04/13


78 04-02-2013 PALL INDIA P LTD 76629 D M ISSUED

79 04-02-2013 MAHAPHANT FIBRE-CEMENT (SOUTH ASIA) P LTD 183845 183845 05-09-2013


81 04-02-2013 MIT INTERNATIONAL 139011 139011 19/12/14

82 04-02-2013 MASCHIO GASPARDO INDIA P LTD 4073984 4073984 15/07/13

83 04-03-2013 CARRIER AIRCONDITIONING AND REFRIGERATION LTD 7368683 7368683 17/05/13



86 04-03-2013 SAPNA STEELS 151737 151737 10-08-2013

87 04-03-2013 SUNFACE MACHINE INDIA 52449 52449 05-08-2013

88 04-03-2013 SIGMA TRADING CORPORATION 111904

89 04-03-2013 PEAYUSH MACHINERIES P LTD 949728 949728 21/06/13

90 04-03-2013 ANAND INTERNATIONAL 670990

91 04-03-2013 S M B GLASS 121659 121659 27/06/13

92 04-03-2013 LUCKY GLASS 115341 115341 27/06/13

93 04-03-2013 PRADEEPKUMAR UGAMRAJ & CO. 49835 49835 05-02-2013

94 04-03-2013 MANHAR METAL SUPPLY CORPORATION 69209 69209 23/07/13


96 04-03-2013 ARS GLOBAL P LTD 367147 367147 04-04-2013

97 04-03-2013 NATURAL GRANITES AND TILES 470258 470258 04-04-2013

98 04-03-2013 ABHISHEK IMPEX 157961 157961 04-09-2013


100 04-03-2013 DOKA INDIA P LTD 502274 502274 05-03-2013



103 04-03-2013 SPACE AGE CONCERN 53494

104 04-03-2013 SHREE CONNECTO 193875 193875 16/04/13


106 04-03-2013 KOTHARI METALS LTD 212322 212322 17/04/13

107 04-03-2013 HAFELE INDIA P LTD 3551432 3551432 30/04/13

108 04-03-2013 DEVKINANDAN J. GUPTA 1338394 1338394 04-10-2013

109 04-03-2013 P.R.STAMPINGS P LTD 978304 978304 04-10-2013



112 04-04-2013 SANY HEAVY INDUSTRY INDIA P LTD 1092714 1092714 23/05/13


114 04-04-2013 ETHICS AGROTECH P LTD 54715 54715 18/04/13

115 04-04-2013 SANDEEP ART 55011 55011 16/04/13

116 04-04-2013 V R ENTERPRISES 439776 439776 15/05/13


118 04-04-2013 BOMBAY FLUID SYSTEM COMPONENTS P LTD 155871 155871 23/04/13

119 04-04-2013 G.R.B.GRANDSONS 66325 66325 13/05/13

120 04-04-2013 SHONIK TEXTOOLS P LTD 118303 118303 15/04/13



123 04-04-2013 SPACEAGE SYNTEX P LTD 443095 443095 17/04/13

124 04-04-2013 FRASER TECHNO CIRCUITS LTD 103894 103894 19/04/13

125 04-04-2013 WONDER IMPORTS P LTD 410945 410945 06-12-2013

126 04-04-2013 AMISHA IMPEX 460873 460873 05-06-2013


128 04-04-2013 JAYSHREE IMPEX 834193 834193 27/05/13

129 04-05-2013 SPX FLOW TECHNOLOGY (INDIA) P LTD 302745 302745 17/04/13

130 04-05-2013 EURO STEEL IMPEX 226929 226929 04-10-2013



133 04-05-2013 TEXSA INDIA LTD 408211 408211 04-10-2013


135 04-05-2013 ARMSTRONG WORLD INDUSTRIES INDIA P LTD 630529 630529 19/04/13


137 04-05-2013 NITCO LTD 61782 61782 31/05/13

138 04-05-2013 WIRTGEN INDIA 725288 725288 22/04/13

139 04-05-2013 TRIBOTECH 50344 50344 22/04/13



142 04-05-2013 PANKAJ TRADERS 294580 294580 30/07/13

143 04-05-2013 PRINCE ENTERPRISES 59582 59582 17/04/13

144 04-05-2013 NETWORK INC. 65947 65947 04-12-2013

145 04-05-2013 CHINMAY METALS 620347 620347 27/05/13

146 04-05-2013 DELTA IMPEX 232024 232024 04-10-2013

147 04-05-2013 MAMTA LIGHTS 115989 115989 04-10-2013


149 04-05-2013 KONECRANES INDIA P LTD 1112278 1112278 20/06/13

150 04-05-2013 PARAS ENTERPRISES 98096 98096 21/05/13


152 04-05-2013 MONA ENTERPRISES 87346 87346 23/04/13


154 04-08-2013 GHEDDAI BROTHERS 3835834 3835834 05-07-2013

155 04-08-2013 VITRAG CORPORATION 20792 20792 05-10-2013



158 04-08-2013 SUPRA INDUSTRIES 38816 38816 05-09-2013

159 04-08-2013 POS SOLUTIONS P LTD 341311 341311 29/05/13

160 04-08-2013 R.G.ENGINEERING INDUSTRIES 145235 145235 13/05/13

161 04-08-2013 GOA METALS 2468729 2468729 05-09-2013

162 04-08-2013 MOHD FAROOQUE 156517 156517 04-10-2013

163 04-08-2013 NENSEY AND SONS(REGD.) 82999 82999 22/04/13

164 04-08-2013 ASSA ABLOY INDIA P LTD 251545


166 04-08-2013 V.L.INTEX 172812 172812 14/05/13

167 04-08-2013 VARIETY STEEL 246205 246205 29/04/13


169 04-08-2013 RAHI IMPORTS 619107 619107 04-10-2013

170 04-08-2013 QUREISHI ENTERPRISES 223927 223927 31/05/13

171 04-08-2013 PHOENIX INDUSTRIES P LTD 443131 443131 04-10-2013

172 04-08-2013 TRIKAYA GYPSUM 274018 274018 22/04/13

173 04-08-2013 L C TODARWAL & CO. 153511 153511 17/04/13

174 04-08-2013 U V PRINTERS (INDIA) P LTD 24009 24009 17/04/13

175 04-08-2013 PRIME PRODUCTS 240221 240221 17/05/13

176 04-08-2013 DIAMOND STEEL CORPORATION 722263 722263 06-05-2013

177 04-08-2013 TRIVECTOR SCIENTIFIC P LTD 60682 60682 03-03-2014

178 04-08-2013 WORLD TECH OVERSEAS 251754 251754 29/07/13

179 04-08-2013 INDEX SYSTEM 199189 199189 29/04/13


181 04-08-2013 MICRO STEEL CORPORATION 638095 638095 16/04/13



184 04-08-2013 GODREJ & BOYCE MFG. CO. LTD 4769998 4769998 04-09-2013

185 04-08-2013 IWL INDIA LTD 115848 115848 17/04/13

186 04-08-2013 ACTION CONSTRUCTION EQUIPMENT LTD 1114756 1114756 06-06-2013

187 04-08-2013 NTL ELECTRONICS INDIA LTD 293378 293378 06-12-2013


189 04-08-2013 NANDINI TEXCOM (INDIA) LTD 893458 893458 23/04/13

190 04-08-2013 BHARATIYA ENTERPRISE 239453 239453 17/04/13

191 04-08-2013 JANTA INTERNATIONAL 475206 475206 16/04/13

192 04-08-2013 PARIN ELECTRICALS 121539 121539 18/04/13


194 04-08-2013 ORIENT PACIFIC 357897 357897 16/04/13

195 04-08-2013 GLOBAL IMPEX 754112

196 04-08-2013 J.V.SEAMLESS (INDIA) 929919 929919 15/05/13

197 04-08-2013 MADAN LAL & CO. 196134 196134 17/04/13

198 04-08-2013 ANUPAMA ENTERPRISES 2059274 2059274 30/04/13

199 04-08-2013 VIRAT EXIM 669537 669537 23/04/13


201 04-08-2013 UNIQUE ENTERPRISES 210579 210579 16/04/13

202 04-09-2013 EPCOAT SURFACE SYSTEMS 33350 33350 26/6/13

203 04-09-2013 UNIQUE INTERNATIONAL 62552 62552 18/04/13

204 04-09-2013 BLUE STAR LTD 1653389 D M ISSUED


206 04-09-2013 RAHUL FERROMET & ENGG. P LTD 701310 701310 21/05/13


208 04-09-2013 ACTIS TECHNOLOGIES P LTD 42515 42515 27/05/13

209 04-09-2013 GLOBAL PACKAGING 465700 465700 05-10-2013

210 04-09-2013 HSIL LTD 290327


212 04-09-2013 EBCO P LTD 237944 237944 23/05/13

213 04-09-2013 COPTEC 2040832 2040832 22/04/13


215 04-09-2013 LUNA BEARINGS 79184 79184 30/04/13

216 04-09-2013 KRYSTAL STEEL MANUFACTURING P LTD 175759 175759 30/05/13

217 04-09-2013 JESOA PRODUCTS INC 134739 134739 05-10-2013



220 04-09-2013 H & R JOHNSON INDIA (PRISM CEMENT LTD) 316795 316795 26/04/13



223 04-09-2013 SUKAN ENGINEERING P LTD 5624 D M ISSUED

224 04-09-2013 H-D MOTOR COMPANY INDIA P LTD(DEPB+CASH) 2002387 2002387 28/06/13


226 04-09-2013 TETRA PAK INDIA P LTD 2036911 D M ISSUED

227 04-09-2013 SHREEJI IMPEX 91101 91101 18/04/13



230 04-09-2013 PIDILITE INDUSTRIES LTD 393504

231 04-10-2013 ADVANCED GRAPHIC SYSTEMS 28448 28448 05-02-2013


233 04-10-2013 RAJ TRADING COMPANY 101267 101267 15/05/13

234 04-10-2013 ORSON MARKETING 131247 131247 16/05/13

235 04-10-2013 CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) P LTD 3873013 3873013 23/05/13

236 04-10-2013 RISE ELECTRONICS 77082 77082 22/04/13

237 04-10-2013 METAL GEMS 1696907 1696907 05-08-2013



240 04-10-2013 PRIME METALLOYS P LTD 270946 270946 29/04/13

241 04-10-2013 BRAJESH PACKAGING P LTD 220356 220356 06-04-2013

242 04-10-2013 LUSTRE CHEM CORPORATION 77920 77920 25/11/13

243 04-10-2013 G R C INDUSTRIES 81765 81765 17/05/13

244 04-10-2013 XEROX INDIA LTD 2413304 2413304 26/07/13

245 04-10-2013 TRISTAR REMEDIES P LTD 213407 213407 14/05/13

246 04-10-2013 SOUND POINT 944896 944896 28/05/13

247 04-10-2013 KAN UNIVERSAL P LTD 152260 152260 05-02-2013

248 04-10-2013 DELUX SPORTS INTERNATIONAL 96859

249 04-10-2013 CORE CRUSHING EQUIPMENTS P LTD 850556 850556 02-03-2015

250 04-10-2013 VISION VANIJYA P LTD (SANDEEP ENTERPRISES) 148893 148893 29/04/13

251 04-10-2013 SIGMA LIGHTING 156467 156467 23/05/13

252 04-10-2013 ALFA CARPETING COMPANY P LTD 202845 202845 29/04/13

253 04-10-2013 COSMOS IMPEX (INDIA) P LTD 419792 419792 05-09-2013


255 04-10-2013 J.S.CREATION 64311 64311 21/11/13



258 04-10-2013 SHRI BALA JI IMPEX 247277 247277 05-02-2013

259 04-10-2013 GREINER BIO ONE (INDIA) P LTD 434107

260 04-10-2013 KLAM STEEL (INDIA) P LTD 184259 184259 23/04/13


262 04-10-2013 GHAI CARBIDE TOOLS 45834 45834 30/04/13

263 04-12-2013 LENZI ELEVATORS INDIA P LTD 393810 393810 13/08/14


265 04-12-2013 KESELEC SCHREDER P LTD 160012 160012 28/08/13

266 04-12-2013 MAXTONE ELECTRONICS P LTD 113758 113758 13/05/13

267 04-12-2013 EVEREST INDUSTRIES LTD 30885 D M ISSUED



270 04-12-2013 MANISHA SYNTEX 718410 718410 22/04/13

271 04-12-2013 CELLO HOUSEHOLD APPLIANCES P LTD 3835411 3835411 05-01-2013

272 04-12-2013 VIBGYOR GLOBAL TRADE P LTD 772899 772899 30/04/13



275 04-12-2013 SHREE LAXMI TRADING COMPANY 556605 556605 30/04/13

276 04-12-2013 BHAGIRATH FIBRE P LTD 238177 238177 05-02-2013


278 04-12-2013 SHRIJI IMPEX 194840 194840 07-02-2013

279 04-12-2013 SUN FLOWER ENTERPRISES 340965 340965 16/04/13

280 04-12-2013 LABDHI INTERNATIONAL 169375 169375 30/04/13


282 04-12-2013 PROLOGUE RETAIL SOLUTIONS P LTD 43190





287 04-12-2013 TAPARIA TOOLS LTD 4278828 4278828 21/06/13



290 04-12-2013 MODERN SALES AGENCY INDIA P LTD 61376 D M ISSUED


292 04-12-2013 MAIMOON INTERNATIONAL 344946 344946 09-10-2013

293 04-12-2013 LTI IMAGING P LTD 292072 292072 22/07/13

294 15/04/2013 REGAL TRADING CO. 127567 127567 23/04/13

295 15/04/2013 AADINATH METAL 537914 537914 15/05/13


297 15/04/2013 DEE VEE METALS 221597 221597 18/06/13

298 15/04/2013 ANIL SILK INDUSTRIES 78557 78557 18/06/13

299 15/04/2013 PRINT PACK ENGINEERS 172088 172088 05-10-2013

300 15/04/2013 SA SYNCON INFRASTRUCTURES SERVICES (INDIA) P LTD 174621 174621 30/05/13


302 15/04/2013 BRIJLAL & SONS 481460 481460 19/04/13





307 15/04/2013 RISHABH IMPEX 102831 102831 05-03-2013

308 15/04/2013 TECHNO OVERSEAS 381715 381715 05-10-2013

309 15/04/2013 TEX MART (INDIA) P LTD 75048 75048 08-12-2013

310 15/04/2013 EMBROIDERS MART (INDIA) P LTD 73310 73310 24/06/13


312 15/04/2013 FROMM PACKAGING SYSTEMS INDIA P LTD 130538 130538 05-02-2013


314 15/04/2013 GULAB FIBRES 55748 55748 18/04/13

315 15/04/2013 AASU EXIM P LTD 974899 974899 25/04/13

316 15/04/2013 GOODLUCK STEELS 217875 217875 29/05/13

317 15/04/2013 MISHRIMAL BHIKAMCHAND & CO. 206680

318 15/04/2013 POLYSPIN THREAD MILLS. 142996 142996 30/04/13

319 15/04/2013 ADARSH STAINLESS P LTD 1897496 1897496 14/05/13

320 15/04/2013 TARUN ENTERPRISES 239497 239497 14/05/13

321 15/04/2013 ZENITH METALS 269748 269748 06-10-2013

322 15/04/2013 KETMAN TRADERS 302501 302501 03-06-2014

323 15/04/2013 HUBER+SUHNER ELECTRONICS P LTD 1299775 1299775 05-02-2013

324 15/04/2013 V.S.RESOURCES 29387 29387 07-03-2013

325 15/04/2013 BIPCO INDUSTRIES (TOOLS) P LTD 121761 121761 27/05/13


327 15/04/2013 AIM BEARING CO. 71488 71488 26/04/13




331 15/04/2013 VADILAL DESAI & CO. 302835 302835 05-09-2013

332 15/04/2013 NITIN FIRE PROTECTION INDUSTRIES LTD 1027015 1027015 22/04/15

333 15/04/2013 FURNITURE CONCEPTS 20665 20665 17/05/13





338 16/04/2013 EVERTEX INDUSTRIES P LTD 87648 87648 23/04/13


340 16/04/2013 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 97599 97599 05-01-2013

341 16/04/2013 NIPPON COLOR 338761 338761 29/10/14

342 16/04/2013 DISHA EXIM P LTD 349672 349672 15/05/13

343 16/04/2013 DAVMEET INDIA ENGINEERING CO. P LTD 84879 84879 05-06-2013


345 16/04/2013 RAGHAV WOOLLEN MILLS P LTD 27001 27001 14/05/13

346 16/04/2013 RAKESH MARBLE & GRANITES 263847 263847 17/05/13

347 16/04/2013 DHARM CORPORATION 45415 45415 19/04/13

348 16/04/2013 FINE EQUIPMENTS (INDIA) P LTD 878670 878670 20/05/13

349 16/04/2013 VBP CORPORATION 59974 59974 25/07/13

350 16/04/2013 APLAB LTD 237505 237505 06-05-2013


352 16/04/2013 IMPEX SYNDICATE 305587 305587 30/04/13

353 16/04/2013 BALAJI IMPEX 89026




357 17/04/2013 OM SATYA IMPEX P LTD 50351 50351 22/04/13

358 17/04/2013 ARCHIT TRADING CO. 946026 946026 14/05/13

359 17/04/2013 LABINDIA ANALYTICAL INSTRUMENTS P LTD 60933 60933 23/04/13

360 17/04/2013 BALAJI TRADING CO. 569826 569826 13/06/13



363 17/04/2013 R.K.CORPORATION 101787 101787 06-11-2013

364 17/04/2013 HELUKABEL INDIA P LTD 127916


366 17/04/2013 TECHNOCRAFT SECURITY SYSTEMS P LTD 332333

367 17/04/2013 MATRIX BATH FITTINGS P LTD 28690 28690 22/04/13

368 17/04/2013 POMANI METALS 429834 429834 05-01-2013

369 17/04/2013 MRCO INTERNATIONAL 266551 266551 08-06-2013

370 17/04/2013 PUNYASHALI TRADING COMPANY 75251 75251 14/05/13

371 17/04/2013 PLASTO INDIA P LTD 17260 17260 05-03-2013

372 17/04/2013 DHINGRA PLASTIC AND PLASTISCISERS P LTD 75065 75065 15/05/13

373 17/04/2013 SANKESHWAR HOSIERY INDUSTRIES 21163 21163 14/05/13

374 17/04/2013 PRINTEX INDIA 65390 65390 30/04/13

375 17/04/2013 QUICK TECH 476973 476973 15/05/13

376 17/04/2013 ARROW DIGITAL P LTD 792292 792292 06-04-2013

377 17/04/2013 AMEYA DYE CHEM P LTD 87118 87118 28/08/13

378 18/04/2013 TRIVECTOR SCIENTIFIC INTERNATIONAL 36920 36920 05-02-2013


380 18/04/2013 ADITYA OVERSEAS 35733 35733 21/05/13




384 18/04/2013 BROADCAST ENGINEERING CONSULTANTS INDIA LTD 564660 564660 05-10-2013

385 18/04/2013 MEHTA CAD CAM SYSTEMS P LTD 189580 189580 21/06/13

386 18/04/2013 GRANITE INDIA 293826 293826 05-07-2013

387 18/04/2013 CCI INTERTRADE P LTD 123324 123324 14/08/13

388 18/04/2013 RAJAT EQUIPMENTS P LTD 70609 70609 22/05/13

389 18/04/2013 GYAN AET SEMICONDUCTOR CO. 63915 63915 13/05/13


391 18/04/2013 CONTROL ENGINEERING CO. 171690 171690 16/07/13

392 18/04/2013 COMPUTER INFOTECH (INDIA) P LTD 213652 213652 17/05/13

393 18/04/2013 RAVIRA EVER GREEN ULTRASONIC SYSTEMS P LTD 68205 68205 17/05/13

394 18/04/2013 GODREJ HYGIENE PRODUCTS LTD 448939 448939 10-11-2013

395 18/04/2013 TIRUPATHI BEARINGS 88949 88949 05-02-2013


397 18/04/2013 S.K.AUDIO VISION 192469 192469 29/04/13




401 18/04/2013 SHRI VINAYAK PACKAGING MACHINE P LTD 64202 64202 19/06/13

402 18/04/2013 ANDREAS STIHL P LTD 368191 D M ISSUED




406 18/04/2013 SHRI KRISHAN GOVIND OVERSEAS 47364 47364 26/08/13


408 19/04/2013 DÉCOR HOME (I) P LTD 81658 81658 23/08/13

409 19/04/2013 ANKIT STEELS 132223 132223 23/04/13

410 19/04/2013 MHE NEXT ENGINEERING P LTD 143556 143556 18/06/13


412 19/04/2013 TIRUKRIS STEELS P LTD 163758 163758 24/06/13


414 19/04/2013 A.N.COMPTECH TRAFIC ANDSECURITY SYSTEMS P LTD 44454 44454 14/05/13

415 19/04/2013 SEE SOLUTIONS & TECHNOLOGIES 43461 43461 05-01-2013

416 19/04/2013 KRASNIK BEARING TECHNOLOGIES 161140 161140 05-06-2013

417 19/04/2013 NAWAZ STEEL TRADERS 96346

418 22/04/2013 PARNI IMPEX P LTD 2997777 2997777 30/04/13

419 22/04/2013 OM ENTERPRISES 390448 390448 23/04/13

420 22/04/2013 VNM TOOLS P LTD 770247 770247 26/04/13

421 22/04/2013 ABHAY ISPAT (INDIA) P LTD 1714321 1714321 13/05/13

422 22/04/2013 DIVINE STEELAGE P LTD 217721



425 22/04/2013 AGS TRANSACT TECHNOLOGIES LTD 751410 751410 05-02-2013

426 22/04/2013 S.VINOD & CO. 182443 182443 06-07-2013

427 22/04/2013 ASGARALI NAZARALI & CO. 82449 82449 05-09-2013


429 22/04/2013 FRP MATERIALS COMPANY 277694 277694 05-07-2013


431 22/04/2013 VENUS FURNITURE P LTD 180080 180080 29/5/13


433 22/04/2013 AVIANS INNOVATIONS TECHNOLOGY P LTD 42154 42154 05-02-2013

434 22/04/2013 JAGDISH ELECTRO TRADERS 38296 38296 15/05/13

435 22/04/2013 CHIRAG METAL 165097 165097 05-02-2013


437 22/04/2013 SIGMA CORPORATION 118625

438 22/04/2013 AQUANT 260045 260045 05-07-2013

439 22/04/2013 RAJDHAN METAL 677604 677604 06-05-2013

440 22/04/2013 TIRUPATI IMPEX 193511 193511 05-01-2013



443 22/04/2013 PEARL STEEL INDUSTRIES 769552 769552 30/04/13

444 22/04/2013 TATA MOTORS LTD 5930401 5930401 06-12-2013



447 22/04/2013 SHILP GLASS & DÉCOR 95042 95042 25/04/13



450 22/04/2013 AIR COOL (INDIA) 129738 129738 05-09-2013

451 22/04/2013 METEC ASIA P LTD 255638 255638 19/06/13



454 23/04/2013 PHILIRAY ELECTRONICS P LTD 70515 70515 23/05/13


456 23/04/2013 NAKODA IMPEX 263433 263433 05-06-2013

457 23/04/2013 AKG MARINE 112591 112591 13/05/13

458 23/04/2013 AKG BEVERAGES 375745 375745 13/05/13

459 23/04/2013 POWERTEX POWER TOOLS 131055 131055 14/05/13

460 23/04/2013 M.R.S.ENTERPRISES 84457 84457 23/05/13

461 23/04/2013 V.N.ENTERPRISES 248993 248993 05-06-2013

462 23/04/2013 SHREE RAM INTERNATIONAL 197555 197555 26/04/13

463 23/04/2013 SNR BEARINGS 31302 31302 29/05/13

464 23/04/2013 SAROJ ENTERPRISE 175568 175568 05-10-2013

465 23/04/2013 KHICHI TRADERS 114705 114705 21/06/13

466 23/04/2013 SWARNIM METALS P LTD 307498 307498 05-10-2013

467 23/04/2013 DECORA INNOVATIONS 46764 D M ISSUED

468 23/04/2013 BENGAL POLYSACKS 271019 271019 30/04/13


470 23/04/2013 RATNARAVI METAL IMPEX 1803051 1803051 15/05/13

471 23/04/2013 SSB ALLOYS & STEEL (P) LTD 359567 359567 28/05/13

472 23/04/2013 SAMARPIT METAL IMPEX 137971 137971 15/5/13

473 23/04/2013 JAI AMBE INTERNATIONAL 125918 125918 30/04/13

474 23/04/2013 STOVEC INDUSTRIES LTD 69937 D M ISSUED

475 23/04/2013 SANGHAVI BOTHRA ENGG. CO. P LTD 1078524 1078524 15/05/13

476 25/04/2013 JAY IMPEX 397347 397347 07-04-2013

477 25/04/2013 NIMISH SYNTEX 2364390 2364390 05-02-2013

478 25/04/2013 FINE YARNS 1482640 1482640 05-02-2013

479 25/04/2013 M.K.TRADING CO. 91109 91109 05-07-2013

480 25/04/2013 GOKUL FABRICS 973090 973090 05-02-2013



483 25/04/2013 SHREE KRISHNA TRADE 60254 60254 05-02-2013




487 25/04/2013 WESTLAND SPECIALITY PRODUCTS 67803 67803 05-07-2013

488 25/04/2013 INTER GLOBAL 37398 37398 05-03-2013

489 25/04/2013 HENNIK IMPEX 85631 85631 13/06/13

490 25/04/2013 SATYAM IMPEX 1647948 1647948 06-05-2013

491 25/04/2013 SIX-O TU INVESTMENTS & TRADERS P LTD 1267995 1267995 05-10-2013



494 25/04/2013 SURYANSH METAL & ALLOYS 589007 589007 31/05/13

495 25/04/2013 J.K.ENTERPRISES 533942 533942 05-01-2013

496 25/04/2013 LUCKY STAR IMPEX 127910 127910 05-01-2013



499 25/04/2013 QUALITY MARBLE 675419 675419 22/05/13

500 25/04/2013 TELOS PROJECTS EXPERTISE P LTD 53218 53218 05-03-2013



503 25/04/2013 ASEEM GLOBAL LTD 450549 450549 05-10-2013


505 25/04/2013 KUNAL TRADING CORPORATION 23287 23287 06-06-2013

506 25/04/2013 SUPER SONIC INTERNATIONAL 263393 263393 05-02-2013


508 25/04/2013 SPARKWELD ENGINEERING 53348 53348 20/11/13

509 25/04/2013 SHANK IMPEX 179958 179958 05-07-2013

510 25/04/2013 AGNI INDUSTRIES 90886 90886 05-02-2013


512 25/04/2013 BIZ WORLD INTERNATIONAL 133719 133719 07-03-2013

513 26/04/2013 GANPATI ENTERPRISES 4837186 4837186 05-10-2013

514 26/04/2013 ME N MOMS P LTD 18185

515 26/04/2013 STRATA EXIM P LTD 1864096 1864096 05-07-2013

516 26/04/2013 PRIYANKA FIRE PROTECTION INDUSTRIES 183417 183417 05-07-2013

517 26/04/2013 INDOMAX 25471

518 26/04/2013 MAX STEELS 177773 177773 13/05/13

519 26/04/2013 MACO CORPORATION (INDIA) P LTD 329388 329388 14/05/13

520 26/04/2013 MDR ELECTRONICS 203994 203994 17/05/13





525 26/04/2013 DATTSON CORPORATION 19296 19296 31/10/14

526 26/04/2013 EURO SOLO ENERGY SYSTEMS P LTD 57816




530 26/04/2013 YURI IMPEX P LTD 370936 370936 05-08-2013



533 26/04/2013 SUPAMA METAL P LTD 167674 167674 05-02-2013

534 26/04/2013 KIDS TOYS 215846 215846 13/05/13

535 26/04/2013 ENERGY SYSTEMS 38301 38301 14/05/13

536 26/04/2013 PULSE TRADING CO. 150286 150286 07-04-2013

537 26/04/2013 HAMIRANI METALS P LTD 999293 999293 13/05/13




541 26/04/2013 APOLLON STEEL INC 122393 122393 05-09-2013

542 29/04/2013 S K IMPEX 409826 409826 22/05/13

543 29/04/2013 WINNER INC 129458 129458 05-09-2013

544 29/04/2013 HAZEL METALS & MINERALS P LTD 348287 348287 13/05/13

545 29/04/2013 SYSTA WORKS 219793 219793 05-09-2013

546 29/04/2013 SURESH TRADING CO. 267467 267467 05-02-2013

547 29/04/2013 KIAANA 76892


549 29/04/2013 MACHINERY & SPARES 105497



552 29/04/2013 ESSEL SHYAM TECHNOLOGIES LTD 1077131 1077131 24/05/13

553 29/04/2013 ITRON INDIA P LTD 4233352 4233352 28/05/13 D M ISSUED

554 29/04/2013 INDUSTRIAL METAL DISTRIBUTORS 119338 119338 05-02-2013

555 29/04/2013 MASTERMIND ASSOCIATES 363688 363688 05-02-2013

556 29/04/2013 DECCAN BEARINGS LTD 203080 203080 05-02-2013

557 29/04/2013 MANOHAR MANAK ALLOYS P LTD 919509 919509 05-07-2013

558 29/04/2013 H E TECHNOCRATS 270845 270845 05-09-2013

559 29/04/2013 HVD DISTRIBUTORS P LTD 158591 158591 06-04-2013

560 29/04/2013 B T COTTON CO. 143566 143566 10-03-2013

561 29/04/2013 SAI BABA EXPORTS 131163 D M ISSUED


563 29/04/2013 B.M.JAIN & SONS P LTD 275785 275785 13/06/13

564 29/04/2013 GLOBAL COMMODITY SUPPLIERS 5901046 5901046 05-06-2013


566 29/04/2013 ALLIED ELECTRONICS & MAGNETIC LTD 59242 59242 17/05/13



569 29/04/2013 UNISOURCE METALS P LTD 709943 709943 07-11-2013

570 29/04/2013 BAFNA MARBLE & GRANITE 104724 104724 06-06-2013




574 29/04/2013 B.R.UDHYOG 728128 728128 05-07-2013

575 29/04/2013 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 1214274 1214274 05-09-2013

576 29/04/2013 SHREE MOHIT IMPEX 342745 342745 17/06/13

577 29/04/2013 SHREE PADMAVATI METIM INDIA P LTD 923734 923734 05-07-2013


579 29/04/2013 VOLTAS LTD 14693268 14693268 05-03-2013








587 30/04/2013 D P GLOBAL IMPEX 224864 224864 13/05/13

588 30/04/2013 NEC INDIA P LTD 1313322 1313322 06-12-2013

589 30/04/2013 BOTHRA METALS & ALLOYS LTD 2626609 2626609 05-02-2013

590 30/04/2013 SAMOSARAN YARNS P LTD 2848177 2848177 05-03-2013

591 30/04/2013 CLIF TOOLS P LTD 1028520 1028520 05-08-2013

592 30/04/2013 RADHEY BEADS & ZARI EMPORIUM 75351 75351 26/11/13

593 30/04/2013 SWASTIK ENTERPRISES 59408 59408 13/06/13

594 30/04/2013 METRO ENTERPRISE 53850 53850 13/05/13



597 30/04/2013 CHANDAN BEARINGS 312425 312425 05-07-2013

598 30/04/2013 STEEL MART 515889 515889 14/05/13


600 30/04/2013 KRISHNA MOBILE & ACCESSORIES P LTD 1172732 1172732 08-06-2013




604 30/04/2013 SALASAR YARNS P LTD 521359 521359 05-03-2013

605 30/04/2013 ACE ELECTRONICS 49580

606 30/04/2013 UNICARE EMERGENCY EQUIPMENT P LTD 38952 38952 05-08-2013

607 05-01-2013 PHULCHAND EXPORTS P LTD 468964 468964 27/05/13

608 05-01-2013 MALL DIAMOND 43391 43391 19/05/14



611 05-01-2013 NITIN BEARING CO. 90315 90315 27/08/13

612 05-01-2013 KODAK INDIA P LTD 2388668 2388668 08-01-2013

613 05-01-2013 STERLING IMPEX 484445 484445 22/08/13

614 05-01-2013 SAGA LIFE STYLES 99301 99301 06-04-2013

615 05-01-2013 MACO CORPORATION (INDIA) P LTD 179869 179869 14/05/13


617 05-01-2013 MANISHA SYNTEX 748181 748181 05-07-2013




621 05-01-2013 SUHANI INDUSTRIAL TUBES 502459 502459 14/05/13


623 05-01-2013 KRISHNA MOBILE & ACCESSORIES P LTD 867613 867613 07-04-2013



626 05-01-2013 ARS GLOBAL P LTD 362670 362670 05-07-2013

627 05-01-2013 SHREE R.C.ELECTRONICS P LTD 57195 57195 23/05/13


629 05-01-2013 AMEET INDUSTRIAL CORPORATION 139056 139056 15/05/13

630 05-01-2013 ABHAY STEELS 1225278 1225278 15/05/13

631 05-01-2013 AGARWAL DISTRIBUTORS 132333 132333 05-09-2013

632 05-01-2013 SWETA DISTRIBUTORS P LTD 453567 453567 05-09-2013

633 05-01-2013 HILTI INDIA P LTD 7235839 7235839 27/06/13



636 05-01-2013 LUCKY GLASS 225912 225912 05-09-2013


638 05-01-2013 SHREE KRISHNA STEELS 336454 336454 13/05/13


640 05-01-2013 BALAJI IMPEX 141771 141771 30/08/13

641 05-01-2013 KIMBERLY CLARK HYGIENE PDTS. LTD 1147773 1147773 06-03-2013


643 05-02-2013 SUNLAND ALLOYS 2341547 2341547 16/05/13

644 05-02-2013 KAYAVLON IMPEX P LTD 1050197 1050197 22/05/13


646 05-02-2013 NICKY ENTERPRISES 51118 51118 08-12-2013

647 05-02-2013 KALYAN INDUSTRIES 149630 149630 06-04-2013

648 05-02-2013 DIVYA EXPORTS 1849530 1849530 05-07-2013

649 05-02-2013 KRISH IMPEX LLP 169098 169098 27/05/13

650 05-02-2013 PRAGJYOTI SYNTEX LTD 456354 456354 21/06/13


652 05-02-2013 SUMA MARKETING 53263 53263 19/07/13

653 05-02-2013 RAGHAV WOOLLEN MILLS P LTD 142108 142108 06-04-2013

654 05-02-2013 IDMC LTD 795231 795231 05-08-2013


656 05-02-2013 RAJKAMAL OVERSEAS 185434 185434 05-08-2013

657 05-02-2013 KUNHAR PERIPHERALS PVT. LTD. 465698 465698 18/07/13

658 05-02-2013 ABHISHEK IMPEX 103213 103213 05-03-2013

659 05-02-2013 MAITRI IMPEX 3007386 3007386 06-12-2013

660 05-02-2013 GARG TRADING COMPANY 225534 225534 15/5/13


662 05-02-2013 ULTIMATE FURNITURE P LTD 231433 231433 05-07-2013


664 05-02-2013 EUROTECH CYLINDERS P LTD 2002320 2002320 06-07-2013



667 05-02-2013 REMI ELECTROTECHNIK LTD 93619 93619 08-01-2013

668 05-02-2013 ROCHEM SEPARATION INDIA P LTD 128727 128727 23/09/13




672 05-03-2013 IDEAL INTERNATIONAL POWER TOOLS P LTD 79510





677 05-03-2013 DEVANG IMPEX 261982 261982 05-10-2013

678 05-03-2013 PEE GEE INTERNATIONAL 197929 197929 05-09-2013

679 05-03-2013 METAL GEMS 953645 953645 24/05/13

680 05-03-2013 BHARATHI RUBBER LINING & ALLIED SERVICES P LTD 190116 190116 05-09-2013

681 05-03-2013 GREEN OVERSEAS 84648 84648 19/06/13

682 05-03-2013 VIRANI IRON & STEEL TRADERS 115077 115077 21/05/13

683 05-03-2013 POST TENSION SERVICES INDIA P LTD 1952272 1952272 21/05/13


685 05-03-2013 SHREE LAXMI TRADING COMPANY 407446 407446 05-10-2013

686 05-03-2013 SWASTIK ENTERPRISES 304958 304958 05-10-2013


688 05-03-2013 EVERNOVA EXIM 88340 88340 06-11-2013

689 05-03-2013 EVERNOVA ENTERPRISES P LTD 25332 25332 06-11-2013


691 05-03-2013 SHREE MOHIT IMPEX(DEPB) 430260

692 05-03-2013 RICOH INDIA LTD 1424677

693 05-03-2013 MULTI PLUS INTERNATIONAL 77579 77579 19/06/13


695 05-03-2013 ANDREAS STIHL P LTD 963447 D M ISSUED

696 05-03-2013 M.G.ASSOCIATES 168165 168165 31/05/13



699 05-03-2013 SHALIMAR METAL 110966 110966 23/05/13


701 05-03-2013 DEEP STEEL TRADERS 237740 237740 23/05/13

702 05-03-2013 UMICORE INDIA P LTD 324376 324376 06-06-2013

703 05-03-2013 EPCOAT SURFACE SYSTEMS 78030 78030 07-02-2013

704 05-03-2013 RISHABH IMPEX 60129 60129 10-01-2013

705 05-03-2013 NEW HOLLAND FIAT (INDIA) P LTD 299104 299104 22/05/13

706 05-03-2013 BUYING OVERSEAS 762975 762975 26/07/13



709 05-06-2013 VINOD COOKWARE 109664 109664 06-04-2013

710 05-06-2013 VIRAT EXIM 898643 898643 23/05/13

711 05-06-2013 ZERA INDIA P LTD 908904 908904 05-09-2013

712 05-06-2013 PRODUCTION AIDS AND CONSULTANTS P LTD 331977 331977 08-06-2013

713 05-06-2013 SHIVA TEXTILE INDUSTRIES 97484 97484 13/05/13


715 05-06-2013 SAIBABA MACHINERY AND TOOLS 149036 149036 13/05/13

716 05-06-2013 SAIBABA MACHINE TOOLS P LTD 147672 147672 13/05/13

717 05-06-2013 SHRI SAI ABRASIVES 91409 91409 16/09/13


719 05-06-2013 SHREE SYNTHETICS 32021 32021 31/05/13

720 05-06-2013 MIDAS TRADERS P LTD 270526 270526 30/05/13

721 05-06-2013 AAGAM ENTERPRISE 81768 81768 13/05/13


723 05-06-2013 MAHAVEER IMPEX 293437 293437 13/05/13

724 05-06-2013 ADITECH ICI P LTD 30742 30742 05-10-2013

725 05-06-2013 AIZA IMPEX 241225 241225 07-09-2014

726 05-06-2013 HARSHAD ENTERPRISE 222013 222013 14/05/13

727 05-06-2013 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD 632816 D M ISSUED


729 05-06-2013 MADAN LAL & CO. 195324 195324 17/06/13

730 05-06-2013 BLUE STAR LTD 2502366 2502366 06-04-2013

731 05-06-2013 BHAVI IMPEX 79551 79551 19/06/13

732 05-06-2013 JAPRO ENGINEERING P LTD 765647 765647 13/05/13

733 05-06-2013 BHIKSHU GRANIMART 782670 782670 30/09/13


735 05-06-2013 VADILAL DESAI & CO. 236744 236744 16/07/13

736 05-06-2013 JASO INDIA P LTD 436371 436371 24/05/13



739 05-06-2013 WELTEX INDIA 114789 114789 13/05/13



742 05-06-2013 SARASWATI STEEL 164480 164480 13/06/13

743 05-06-2013 K.M.BEARING 163968 163968 30/05/13

744 05-06-2013 GAUTAM TERRYTECH LTD 230050 230050 17/05/13

745 05-06-2013 M.S.ENGINEERING WORKS 272861 272861 15/05/13



748 05-06-2013 STAR TRADING CORPORATION 396915 396915 14/05/13


750 05-06-2013 A.R.EXPORTS 264430 264430 17/06/13


752 05-06-2013 KARNAVATI CAR AIR CONDITIONERS P LTD 40138 D M ISSUED

753 05-06-2013 CHINMAY METALS 686583 686583 27/05/13

754 05-06-2013 BLUE TECHNOLOGIES COMPANY 156816 156816 27/05/13



757 05-06-2013 EBCO P LTD 160357 160357 23/05/13

758 05-06-2013 ARYANSH STEELS PVT. LTD. 332296 332296 06-06-2013



761 05-07-2013 MORAL ALLOYS P LTD 1277520 1277520 18/06/13


763 05-07-2013 ANAND TEXTILES 173675 173675 09-05-2014


765 05-07-2013 R.R.IMPEX 209211 209211 13/05/13

766 05-07-2013 ARMSTRONG WORLD INDUSTRIES INDIA P LTD 1072953 1072953 06-12-2013

767 05-07-2013 COSMOS TECHNO TRADELINK 290343 290343 06-06-2013


769 05-07-2013 RADHIKA EXPORTS CORPORATION 342718 342718 08-12-2013

770 05-07-2013 PAWAN METALS 215490 215490 28/06/13

771 05-07-2013 A-1 ELECTRONIC 164147 164147 06-04-2013

772 05-07-2013 NOTTING HILL HOME ACCESSORIES P LTD 100552 100552 21/05/13

773 05-07-2013 JYOTI INTERNATIONAL 259340 259340 06-04-2013



776 05-07-2013 BBS TRADING P LTD 462892 462892 31/05/13

777 05-07-2013 HSIL LTD 118892



780 05-08-2013 HARRIS BRUSHES INDIA P LTD 551876 551876 07-01-2013




784 05-08-2013 CHANDAN EXPORTS 440026 440026 30/05/13

785 05-08-2013 AVID IMPEX P LTD 61104 61104 13/05/13


787 05-08-2013 V.S.RESOURCES 84641 84641 30/08/13


789 05-08-2013 JINISH ELECTROHEAT 68504 68504 17/05/13

790 05-08-2013 CUSP INTERNATIONAL P LTD 1104754 1104754 15/05/13

791 05-08-2013 KHANUJA BROTHERS 513743 513743 05-10-2013




795 05-08-2013 SARASWATI STEEL (INDIA) 1233262 1233262 23/05/13

796 05-08-2013 WORLD STAINLESS 1216098 1216098 29/05/13

797 05-08-2013 TATA PROJECTS LTD 1936463 1936463 21/06/13

798 05-08-2013 SHRI RAJPRABHU TRADERS 31605 31605 06-04-2013

799 05-08-2013 S.M.STEELS 976437 976437 07-01-2013

800 05-08-2013 CLASSIC THEMES 146378 146378 17/06/13

801 05-08-2013 LAXMIRAJ METAL & ALLOYS P LTD 91349 91349 06-11-2013

802 05-08-2013 MITSUBISHI ELECTRIC INDIA P LTD 1622154 1622154 29/05/13

803 05-08-2013 KDK STEEL INDUSTRIES P LTD 767620 767620 23/05/13

804 05-08-2013 GEA PROCESS ENGINEERING (INDIA) P LTD 149103 149103 06-12-2013

805 05-08-2013 TRADE CORP. 225675 225675 16/05/13




809 05-08-2013 SHREEJI TRADERS 140133 140133 24/05/13

810 05-08-2013 TECHNO OVERSEAS 90381 90381 13/05/13


812 05-08-2013 NIMIT STEEL & ALLOYS P LTD 1304191 1304191 06-05-2013

813 05-08-2013 INGERSOLL-RAND INTERNATIONAL (INDIA) LTD 259265 259265 14/05/13

814 05-08-2013 NILKAMAL LTD 261095 261095 25/06/13

815 05-08-2013 BAREWELL TRADERS 141299 141299 06-12-2013


817 05-08-2013 REEGAL TRADERS 34625 34625 23/05/13

818 05-09-2013 LENADRI TRADING COMPANY 61468 61468 21/06/13



821 05-09-2013 S.M.CORPORATION 418317 418317 01-06-2014

822 05-09-2013 LM EXIM P LTD 381824 381824 23/05/13



825 05-09-2013 WORKPLACE INTERIOR P LTD 96152

826 05-09-2013 BANSAL TRACTORS 460501 460501 14/05/13

827 05-09-2013 ANJALI EXIM 391991 391991 06-10-2013

828 05-09-2013 SHWETA IMPEX 2645342 2645342 13/05/13

829 05-09-2013 MOHINI CORPORATION 557811 557811 13/05/13

830 05-09-2013 SUDEV FASHION P LTD 752111 752111 13/05/13

831 05-09-2013 GOKUL FABRICS 786558 786558 13/05/13

832 05-09-2013 ZENITH METALS 402779 402779 06-10-2013

833 05-09-2013 SHREE LAXMI FASHIONS P LTD 1089256 1089256 06-05-2013

834 05-09-2013 MILTON TRADING CO. 1003004 1003004 21/06/13

835 05-09-2013 AAFREEN TRADING COMPANY 604184 604184 20/05/13

836 05-09-2013 PRANAY CLEARING CONCEPTS P LTD 282740 282740 06-07-2013


838 05-09-2013 ADIN OVERSEAS 29003 29003 23/05/13

839 05-09-2013 DEVAM CORPORATION 90594 90594 16/07/13

840 05-09-2013 LOCKSMITHS INDUSTRIES P LTD 505740 505740 20/08/13

841 05-09-2013 TYCO VALVES & CONTROLS INDIA P LTD 201048 201048 27/05/13

842 05-09-2013 STEEL LINE (INDIA) 258426 258426 18/06/13

843 05-09-2013 NAVADURGA SALES CORPORATION 175246 175246 20/06/13


845 05-10-2013 VIKAS MOTORS 108701 108701 30/05/13

846 05-10-2013 HEM IMPEX 488041 488041 06-04-2013

847 05-10-2013 SHASHWAT STAINLESS WORKS 5526292 5526292 06-05-2013

848 05-10-2013 RADIUS INDUTRIES 1641042 1641042 21/05/13

849 05-10-2013 LTI IMAGING P LTD 240934 240934 25/07/13

850 05-10-2013 PRASHANT GEARS 186029 186029 06-04-2013


852 05-10-2013 KAMLA TRADEMET 146298 146298 17/06/13

853 05-10-2013 RADHARUKMANI SPINNERS P LTD 3968495 3968495 15/05/13

854 05-10-2013 MSC METAL ALLOYS 849920 849920 23/05/13

855 05-10-2013 CREATIVE DISPLAY 44491


857 05-10-2013 JAY BHARAT IMPEX 121278 121278 08-06-2013

858 05-10-2013 BOMBAY FLUID SYSTEM COMPONENTS P LTD 116994 116994 06-04-2013

859 05-10-2013 CHRYSOLITE INFRA-TRADES P LTD 84511 84511 20/05/13

860 05-10-2013 TODAYS WRITING PRODUCTS LTD 71102 D M ISSUED

861 05-10-2013 VINEET INTERNATIONAL 56221 56221 20/05/13


863 05-10-2013 NOVELSEWING MACHINE TECHNOLOGIES 426989 426989 16/07/13



866 13/05/2013 SAMADHAN POLISHING PRODUCTS 99126 99126 27/05/13


868 13/05/2013 RUDANI ENTERPRISES 77748 77748 06-06-2013

869 13/05/2013 PRAFUL SHAH & BROS. 124555 124555 15/05/13

870 13/05/2013 XEROX INDIA LTD 1722409 1722409 09-05-2013

871 13/05/2013 RACY ENTERPRISE 102724 102724 20/05/13

872 13/05/2013 EFFICIENT DEVICES P LTD 254640 254640 06-04-2013

873 13/05/2013 ATI BEARINGS P LTD 59781 59781 18/06/13

874 13/05/2013 SIA PACK INDIA 338925 338925 30/05/13

875 13/05/2013 TRADE ASIA 584145 584145 15/05/13

876 13/05/2013 LS CABLE INDIA P LTD 1284103 1284103 21/11/13


878 13/05/2013 SEVEN SEAS IMPEX 65939 65939 16/07/13


880 13/05/2013 HYTEK CABLE 141020 141020 16/05/13

881 13/05/2013 SATYA SALES CORPORATION 132351 132351 22/07/13


883 13/05/2013 ALFA CARPETING COMPANY P LTD 75899 75899 09-12-2013

884 13/05/2013 PRAVIN METAL INDUSTRIES 188630 188630 06-12-2013

885 13/05/2013 GANESH ENTERPRISES 222625 222625 30/05/13


887 14/05/2013 IMPEX STEEL & BEARING CO. 1467680 1467680 06-04-2013

888 14/05/2013 JAGGI & JAGGI MACHINE TOOLS INDIA 1313598 1313598 20/05/13

889 14/05/2013 GMP TECHNICAL SOLUTIONS P LTD 222948 222948 20/05/13

890 14/05/2013 SATELIT 142935 142935 06-07-2013


892 14/05/2013 RYAN IMPEX 506788 506788 06-07-2013

893 14/05/2013 J.K.ENTERPRISES 473942 473942 24/05/13



896 14/05/2013 SHREYA ENTERPRISE 841807

897 14/05/2013 S.R.FASTNERS 201934



900 14/05/2013 V R ENTERPRISES 381210 381210 24/06/13




904 14/05/2013 ME SAFE INTERNATIONAL INC. 312559 312559 23/05/13

905 14/05/2013 TANAYA ENTERPRISES P LTD 90997 90997 20/05/13

906 14/05/2013 K.S.J.METAL IMPEX P LTD 346580 346580 28/05/13

907 14/05/2013 ASSOCIATED BEARING CORPORATION 102407 102407 16/08/13


909 14/05/2013 INDUSTRIAL TRADE IMPEX 89054 D M ISSUED

910 14/05/2013 B J METAL & ALLOY 942555 942555 06-04-2013


912 14/05/2013 ROKI IMPEX 105967 105967 06-04-2013

913 14/05/2013 BEARING & MARINE CORP. 96134 96134 30/05/13


915 14/05/2013 STANDARD STEEL 244153 244153 07-04-2013


917 14/05/2013 SUVIDHA NAHAR EXPORTS 265480 265480 21/06/13


919 14/05/2013 A.M.INTERNATIONAL 61398 61398 20/05/13

920 14/05/2013 J.P.ENTERPRISES 79811 79811 20/05/13


922 14/05/2013 KEY-TECH ENGINEERING COMPANY 301650 301650 23/05/13

923 14/05/2013 BALBIR SINGH & COMPANY 189795 189795 09-05-2013

924 15/05/2013 VIJAYSHREE ALLOYS (PUNE) P LTD 225326 225326 22/05/13


926 15/05/2013 BEARING CORPORATION OF INDIA 224204 224204 06-11-2013



929 15/05/2013 POLYSPIN THREAD MILLS. 272576 272576 24/05/13

930 15/05/2013 GOLDEN FALCON (INDIA) 167583

931 15/05/2013 KARAN IMPORTS AND EXPORTS 221478 221478 21/06/13

932 15/05/2013 RADIATION TRADING CORPORATION 1401110 1401110 29/05/13

933 15/05/2013 NUCRAFT SEATING 446565 446565 28/08/13

934 15/05/2013 STG HEATING P LTD 123111 123111 23/07/13

935 15/05/2013 METAL HOUSE 31825 31825 06-06-2013

936 15/05/2013 TATA MOTORS LTD 6134074 6134074 07-02-2013


938 15/05/2013 CHAUDHARY STEEL & ALLOYS LTD 91393 91393 16/07/13

939 15/05/2013 BCI EXPORTS (INDIA) 75098 75098 06-11-2013

940 15/05/2013 KAY SONS 202314 202314 06-04-2013

941 15/05/2013 CHUNILAL PRABHUDAS & CO. (BOMBAY) P LTD 216447 216447 22/05/13

942 15/05/2013 JINDAL GAS APPLIANCES P LTD 131041

943 15/05/2013 ADARSH STAINLESS P LTD 858656 858656 27/05/13

944 15/05/2013 RELIANCE FRESH LTD 277907 277907 25/07/13

945 16/05/2013 J M D TRADERS 1748483 1748483 27/05/13

946 16/05/2013 NENSEY AND SONS (REGD.) 135256 135256 30/05/13


948 16/05/2013 METAL PRODUCTS 152483 152483 31/05/13

949 16/05/2013 ZARHAK STEELS LTD 1199150 1199150 06-04-2013

950 16/05/2013 CHAWLA SONS 1582407 1582407 24/05/13


952 16/05/2013 PRASHANT TRADING CO. 205535 205535 22/05/13

953 16/05/2013 LASER IMPEX 459452 459452 22/05/13

954 16/05/2013 HITESH ENTERPRISES 170676 170676 30/05/13


956 16/05/2013 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 77333 77333 30/05/13

957 16/05/2013 LABSYS SCIENTIFIC P LTD 78611 78611 06-12-2013

958 16/05/2013 LUBA BEARINGS 497867 497867 29/10/13

959 16/05/2013 ROYAL OVERSEAS EXPORTS 65563 65563 06-07-2013

960 16/05/2013 SHREE SHAKAMBHARI EXIMS 225805 225805 17/04/14


962 16/05/2013 DAMIAN NATH SOLUTIONS P LTD 730385 730385 06-10-2013

963 16/05/2013 AQUANT 518630 518630 06-04-2013

964 16/05/2013 NOAH EQUIPMENT INDIA INC. 1149538 1149538 06-10-2013

965 16/05/2013 VISION INTERNATIONAL 189535 189535 31/05/13

966 16/05/2013 NIDO MACHINERIES P LTD 178074 178074 24/06/13

967 16/05/2013 STARWING DEVELOPERS P LTD 361863 361863 31/05/13

968 16/05/2013 SHREYA TEXTILE MACHINES 59436 59436 06-10-2013

969 16/05/2013 A.B.CORPORATION 108174 108174 17/06/13

970 16/05/2013 ASP TRADELINKS P LTD 11573 11573 15/07/13



973 17/05/2013 STOSEC FINTRADE P LTD 995594 995594 06-06-2013


975 17/05/2013 NIMBARK FASHIONS LTD 52833 52833 24/06/13

976 17/05/2013 RAJIT PLASTIC P LTD 91259 91259 31/05/13

977 17/05/2013 UNIVERSAL IMPEX 281202 281202 23/05/13

978 17/05/2013 SIGMA LIGHTING 179315 179315 08-12-2013

979 17/05/2013 S.A.ENGINEERS 53115 53115 31/05/13

980 17/05/2013 SHETH BROTHERS 106823 106823 24/05/13

981 17/05/2013 AMBE SALES 62868 62868 31/05/13


983 17/05/2013 U.S.NETS & FABRICS 476124 476124 06-12-2013


985 17/05/2013 PHOENIX INDUSTRIES P LTD 350877 350877 22/05/13

986 17/05/2013 EURO SOLO ENERGY SYSTEMS P LTD 200365 D M ISSUED

987 17/05/2013 EVERFLOW PETROFILS LTD 18588254 18588254 24/05/13

988 17/05/2013 DODIA SCALE CO. 54608 54608 23/07/13

989 17/05/2013 SUMAN METAL 139887 139887 06-04-2013

990 17/05/2013 AZBIL INDIA P LTD 245538 245538 28/05/13


992 17/05/2013 BLUE STAR EXTRUSIONS P LTD 883716 883716 24/05/13

993 17/05/2013 MACAWBER BEEKAY P LTD 2378761 2378761 24/05/13


995 17/05/2013 A M EXIM 60634 60634 08-01-2013

996 17/05/2013 NAVNIDHI STEEL & ENGG. CO. P LTD 2330757 2330757 06-04-2013

997 20/05/2013 THORO BUILDCARE 126481 126481 22/5/13


999 20/05/2013 HETTICH INDIA P LTD 8428185 8428185 07-03-2013

1000 20/05/2013 AMISHA IMPEX 247684 247684 31/05/13

1001 20/05/2013 D.I.STEELS P LTD 72584 72584 01-02-2014

1002 20/05/2013 SHAMANJWALI METALS P LTD 43202 43202 31/05/13

1003 20/05/2013 RELIANCE COMMUNICATIONS INFRASTRUCTURE LTD 1714736

1004 20/05/2013 BROADCAST ENGINEERING CONSULTANTS INDIA LTD 1873999 1873999 30/08/13

1005 20/05/2013 DEEPAK FASTENERS LTD 146754 146754 28/05/13

1006 20/05/2013 SURECON FASTENING & ENGINEERING P LTD 374432 374432 06-04-2013

1007 20/05/2013 GEN NEXT TOOLS 60469 60469 31/05/13

1008 20/05/2013 AMAN INC. 307277 307277 29/5/13


1010 20/05/2013 MCNALLY BHARAT ENGINEERING COMPANY P LTD 9053471 9053471 23/05/13

1011 20/05/2013 LIEBHERR INDIA P LTD 264764

1012 20/05/2013 ORION MARINE ENGINEERING CO. 196053

1013 20/05/2013 STEELCO. 217456 217456 27/05/13

1014 20/05/2013 STEEL IMPEX 607270 607270 29/05/13

1015 20/05/2013 HAJ EXPORTS 118767 118767 06-04-2013

1016 20/05/2013 INDOMAX 53297

1017 20/05/2013 POOJA HARDWARE P LTD 650098 650098 06-04-2013

1018 20/05/2013 GULAB FIBRES 379879 379879 06-05-2013

1019 20/05/2013 RAHI IMPORTS 855363 855363 27/05/13

1020 20/05/2013 HIND BABY WATCH 68920 68920 07-03-2013

1021 20/05/2013 BRIJLAL & SONS. 262305 262305 06-04-2013


1023 20/05/2013 ABB LTD 20632091

1024 20/05/2013 JUST BAGS 57807 57807 29/07/13

1025 20/05/2013 MAHAVIR STEEL CENTRE 636510 636510 06-06-2013

1026 20/05/2013 PRIME PRODUCTS 175738 175738 12-04-2013

1027 20/05/2013 ANKUR IRON (INDIA) P LTD 443551 443551 25/07/13


1029 20/05/2013 RAMESH KUMAR ALOK KUMAR INVESTMENTS P LTD 150230 150230 06-04-2013

1030 20/05/2013 MARUTI METAL INDUSTRIES 1329648 1329648 06-05-2013


1032 20/05/2013 REGAL TRADING CO. 791875 791875 28/06/13

1033 20/05/2013 EMMACE CORPORATION 63050 63050 06-06-2013

1034 20/05/2013 SALASAR ALLOY AND STEEL INDUSTRIES P LTD 20518 20518 06-06-2013

1035 20/05/2013 AQUAMATE ENGINEERING P LTD 84667 84667 17/06/13


1037 21/05/2013 JAGDAMBA TEXTILE 441609 441609 16/07/13

1038 21/05/2013 MARK INDIA 44183

1039 21/05/2013 SEENGLE HARDWARE STORES 1392382 1392382 06-04-2013

1040 21/05/2013 SHREE ASHOK PACKAGING 76279 76279 06-04-2013

1041 21/05/2013 NANDINI STEEL 183947 183947 06-04-2013



1044 21/05/2013 SINGHAL GRANITES P LTD 261501 261501 24/05/13

1045 21/05/2013 PANKAJ ENKA P LTD 131175 131175 31/05/13

1046 21/05/2013 PADMAVATI IMPORTS 124950 124950 28/05/13

1047 21/05/2013 NEHA ENTERPRISE 1790131 1790131 24/05/13


1049 21/05/2013 DOSHI ENTERPRISE 349108 349108 27/05/13

1050 21/05/2013 INFINITE IMPEX 74640 74640 04-04-2014

1051 21/05/2013 TRINITY INTERFACE SYSTEMS P LTD 124385 124385 31/05/13

1052 21/05/2013 SCHUECO INDIA SOLAR & WINDOWS P LTD(DEPB+CASH) 108772

1053 21/05/2013 AKHANDANAND IMPEX 25599 25599 06-06-2013

1054 21/05/2013 STERLITE TECHNOLOGIES LTD 3476083 3476083 06-12-2014

1055 21/05/2013 SOLLATEK INDIA TECHNOLOGIES P LTD 60011 D M ISSUED


1057 21/05/2013 SOLID STONE COMPANY LTD 1785319 1785319 13/06/13


1059 21/05/2013 HI LIFE EXPORTS P LTD 62681 62681 21/06/13

1060 21/05/2013 MISHRIMAL BHIKAMCHAND & CO. 35361 D M ISSUED

1061 21/05/2013 AAMIR TRADING CO. 384855 384855 26/06/13

1062 21/05/2013 KAD & CO. (AGENCY) P LTD 107124 107124 27/06/13

1063 21/05/2013 USHA TRADERS 262786 262786 06-10-2013


1065 22/05/2013 VNM TOOLS P LTD 516433 516433 06-04-2013



1068 22/05/2013 OM ENTERPRISES 285257 285257 28/05/13

1069 22/05/2013 SUPERSHINE LAUNDRY SYSTEMS P LTD 25524 25524 08-12-2013

1070 22/05/2013 MAHAVIR ENTERPRISES 1354568 1354568 06-04-2013

1071 22/05/2013 AURA IMPEX P LTD 1034257 1034257 06-04-2013


1073 22/05/2013 NATRAJ OVERSEAS 115963 115963 06-10-2013

1074 22/05/2013 MBT FIBERGLASS 494717 494717 21/06/13

1075 22/05/2013 JAINAM TRADING CO. 96048 96048 30/10/14

1076 22/05/2013 MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT P LTD 58516

1077 22/05/2013 TAHA IMPEX 20273 20273 24/06/13


1079 22/05/2013 AVON LIFESTYLE PRODUCTS P LTD 576031 576031 04-01-2014

1080 23/05/2013 BIOLINX LABSYSTEMS P LTD 28887 28887 06-07-2013

1081 23/05/2013 ARO EQUIPMENTS P LTD 251428 251428 06-11-2013

1082 23/05/2013 NOVA INTERNATIONAL 284759 284759 18/06/13

1083 23/05/2013 STACKER'S AND MOVER'S (I) MFG CO. 192867 192867 22/07/13

1084 23/05/2013 HCIL COMTEL LTD 2770243 2770243 24/06/13



1087 23/05/2013 SHREE KRISHNA TRADERS 737736 737736 17/09/13

1088 23/05/2013 ALCOA INDIA P LTD 330620

1089 23/05/2013 V.V.ENTERPRISE 659133 659133 31/07/13


1091 23/05/2013 GAMA TEXTILES P LTD 117629 117629 06-05-2013

1092 23/05/2013 YOUNG INDIA IMPEX 33226

1093 23/05/2013 A.K.ENTERPRISES 48415 D M ISSUED

1094 23/05/2013 ZEN EXIM P LTD 25700

1095 23/05/2013 MISSY IMPEX (INDIA) 16997 D M ISSUED


1097 23/05/2013 SHREEJI DISTRIBUTORS 98812

1098 23/05/2013 BMT IMPEX 812518 812518 17/09/13

1099 23/05/2013 AAJAD BEARING 312080 312080 11-06-2013

1100 23/05/2013 IFB INDUSTRIES LTD 214404 214404 17/08/15

1101 23/05/2013 SPARTAN ENGINEERING INDUSTRIES P LTD 399371 399371 29/05/13

1102 23/05/2013 TARAPUR VASTRA UDYOG P LTD 264419 264419 27/05/13

1103 23/05/2013 MODI POWER TOOLS 190246 190246 19/07/13


1105 23/05/2013 SONALI ENTERPRISES 374428 374428 20/06/13

1106 24/05/2013 MET INDIA 808021 808021 13/06/13


1108 24/05/2013 STERLING CREATIONS P LTD 55650 55650 06-03-2013

1109 24/05/2013 DHANASHREE ELECTRONICS LTD 134129 134129 19/06/13

1110 24/05/2013 KRISHNA OVERSEAS 403921 403921 06-04-2013


1112 24/05/2013 P. RAJ BEARING CORPORATION 89275 89275 18/06/13

1113 24/05/2013 A.T.E.ENTERPRISES P LTD 91348


1115 24/05/2013 ORBIT IMPEX P LTD 209578 209578 06-04-2013


1117 24/05/2013 AADIT METAL TRADE P LTD 726137 726137 21/08/13

1118 24/05/2013 MUDRA ARTS 151579 151579 13/06/13

1119 24/05/2013 M.K.PETRO PRODUCTS (INDIA) P LTD 83325

1120 24/05/2013 GLOBAL POWER SOURCE (INDIA) P LTD 6839040 6839040 29/05/13

1121 24/05/2013 VENUS FURNITURE P LTD 76163 76163 13/06/13

1122 24/05/2013 KANCHAN TRADING COMPANY 176543 176543 24/06/13

1123 24/05/2013 DEVKINANDAN J. GUPTA(DOUBLE SUBMISSION) 605866

1124 24/05/2013 USHA ENTERPRISES 388939 388939 29/05/13

1125 24/05/2013 SUYOG SYNTHETICS 2298065 2298065 06-11-2013

1126 24/05/2013 NEHA OVERSEAS INC. 482565 482565 06-04-2013

1127 24/05/2013 S.K.M.OVERSEAS 235284 235284 24/06/13


1129 24/05/2013 ADITYA IMPEX 1811064 1811064 06-05-2013

1130 27/05/2013 MAIKAL KANYA INTERNATIONAL LTD 405275 405275 22/10/13


1132 27/05/2013 MEET IMPORT & EXPORT 584136 584136 06-04-2013

1133 27/05/2013 TRADEWELL FERROMET P LTD 144856 144856 06-04-2013

1134 27/05/2013 THE ACME THREAD CO. P LTD 1005294 1005294 06-06-2013



1137 27/05/2013 JUPITER OVERSEAS P LTD 104505 104505 17/10/13

1138 27/05/2013 TEKNO EXPORTS 116051 116051 06-12-2013

1139 27/05/2013 SAINSBURY STORES INDIA P LTD 453439 453439 06-04-2013


1141 27/05/2013 BANSAL TRADING CO. 130676 130676 06-12-2013

1142 27/05/2013 CUBIX MICRO SYSTEMS I P LTD 39652 39652 06-04-2013

1143 27/05/2013 AMRIT STEELS 257611 257611 14/06/13

1144 27/05/2013 H.F.STEEL & ALLOYS 260960


1146 27/05/2013 PRECIOUS ELECTRONICS P LTD 62439 62439 07-12-2013

1147 27/05/2013 ASSOCIATED TRADE IMPORTS 485954 485954 08-01-2013

1148 27/05/2013 K S FIBER 1792726 1792726 31/05/13

1149 27/05/2013 JYOTI ENTERPRISES 343374 343374 24/06/13


1151 27/05/2013 SHAMS STEEL NETWORK 74113 74113 27/06/13

1152 27/05/2013 CHEMTROCIL YARNS 485476

1153 27/05/2013 STAR POLY INTERNATIONAL 3022959 3022959 06-11-2013


1155 27/05/2013 J.J.INDUSTRIES 196934 196934 21/11/13


1157 27/05/2013 FINE EQUIPMENTS (INDIA) P LTD 819375

1158 27/05/2013 FINE YARNS 793064 793064 30/05/13

1159 27/05/2013 CHAWLA WOOLLEN MILLS P LTD 53058 53058 31/07/13

1160 27/05/2013 NIMISH SYNTEX 1933488 1933488 30/05/13

1161 27/05/2013 BAGADIA BROTHERS 52659 52659 06-12-2013

1162 27/05/2013 LAXMI TRADING COMPANY 292313 292313 06-12-2013


1164 27/05/2013 PANIPAT TEXO FABS P LTD 112720 112720 06-06-2013


1166 27/05/2013 ALLIANCE IMPEX INC. 152054 152054 18/06/13

1167 27/05/2013 CHANDRAMOULI ENTERPRISES 207932 207932 08-05-2013

1168 27/05/2013 IWL INDIA LTD 211603 211603 06-04-2013

1169 27/05/2013 METAL KING 910663 910663 06-06-2013

1170 28/05/2013 LGF SYSMAC INDIA P LTD 125488 125488 06-03-2013

1171 28/05/2013 R.M.METAL INDUSTRIES 104900 104900 06-05-2013

1172 28/05/2013 PRAGYA EXIM 132417 132417 06-04-2013


1174 28/05/2013 BEARING DISTRIBUTORS 1337243 1337243 06-12-2013


1176 28/05/2013 DEE VEE METALS 351294 351294 18/06/13

1177 28/05/2013 IMAGE COLLECTION 232891 232891 29/05/13


1179 28/05/2013 STEELS & SCRAP(DEPB) 383295

1180 28/05/2013 TEXSA INDIA LTD 793630 793630 06-04-2013

1181 28/05/2013 VARDHAMAN EXIM 56576 56576 06-04-2013

1182 28/05/2013 HRITHIK ENTERPRISES 57640 57640 06-04-2013

1183 28/05/2013 GUNJAN IMPEX 177298 177298 23/08/13


1185 28/05/2013 JOVE STEELS P LTD 616804 616804 06-11-2013

1186 28/05/2013 KMC TRADING AND MARINE SERVICES 119494 119494 27/06/13

1187 28/05/2013 SHAH IMPEX 197063 197063 06-05-2013

1188 28/05/2013 HERO EXPORTS 388534 388534 06-07-2013

1189 28/05/2013 GLOBAL TECHNOLOGIES 311846 311846 06-04-2013

1190 28/05/2013 TANISSHA ENTERPRISES P LTD 136606 136606 13/06/13

1191 28/05/2013 QAMAR INTERNATIONAL 87462 87462 30/07/13

1192 28/05/2013 VOLTAS LTD 36618877 36618877 29/05/13

1193 28/05/2013 S.A.I.BRUSHES P LTD 136081 136081 06-11-2013

1194 28/05/2013 DELAVAL P LTD 1006194 1006194 06-11-2013

1195 28/05/2013 AQUARIUS TECHNOLOGIES P LTD 129889 129889 24/06/13


1197 28/05/2013

CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (I) P

LTD 503928 503928 06-11-2013

1198 28/05/2013 S M B GLASS 225433 225433 06-10-2013

1199 29/05/2013 DMSONS METAL P LTD 648960 648960 06-12-2013

1200 29/05/2013 OM SAI ENTERPRISES 677642 677642 06-05-2013

1201 29/05/2013 LEATHERITE IMPEX 220621


1203 29/05/2013 SAMYAK WELDING & SAFTY STORES 355245 355245 19/6/13


1205 29/05/2013 AQUAA CARE (SURAT) RO TECHNOLOGIES P LTD 101894 101894 13/06/13

1206 29/05/2013 CVT TEXTILES 855245 855245 06-05-2013

1207 29/05/2013 KAPOOR SONS 267851

1208 29/05/2013 MANAVI EXIM P LTD 50949 50949 21/06/13


1210 29/05/2013 TEX MART (INDIA) P LTD 155436 155436 06-04-2013



1213 29/05/2013 FORTUNE ENTERPRISE 790640 790640 13/06/13

1214 29/05/2013 MONESH IMPEX 357803 357803 13/06/13


1216 29/05/2013 SEA LEVEL IMPORTS 198730 198730 10-01-2013



1219 30/05/2013 VICTORY 400375 400375 16/07/13

1220 30/05/2013 IMS MERCANTILES P LTD 129015

1221 30/05/2013 SANDIP ELECTRICAL INDUSTRIES 140771 140771 07-12-2013

1222 30/05/2013 SIA IMPEX 48968 48968 06-04-2013

1223 30/05/2013 KODAK INDIA P LTD 2108613


1225 30/05/2013 JANKER STEEL P LTD 208456 208456 06-12-2013

1226 30/05/2013 TRIDENT MARBLES P LTD 467567 467567 06-05-2013


1228 30/05/2013 JINHARSH ENTERPRISE 21693 21693 08-05-2013

1229 30/05/2013 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 659855 659855 06-05-2013

1230 30/05/2013 SHREE KUBER VENTURES P LTD 188889 188889 19/06/13

1231 30/05/2013 RITIKA INTERNATIONAL 163031 163031 06-03-2013


1233 30/05/2013 DIYA IMPEX 72048

1234 30/05/2013 ARFIN ENTERPRISES LTD 130244 130244 08-01-2013



1237 30/05/2013 ARBUDA TRADERS 37894 37894 06-04-2014



1240 30/05/2013 INDORE ALUMINIUM 277617 277617 06-12-2013


1242 30/05/2013 A K IMPEX 687225 687225 06-05-2013

1243 30/05/2013 HARI INTERNATIONAL 110483 110483 06-05-2013

1244 30/05/2013 AKANSHA ISPAT P LTD 222750 222750 06-07-2013

1245 30/05/2013 OM SHRINIWAS EXTRUSIONS 480745 480745 06-05-2013

1246 30/05/2013 TURAKHIA FERROMET P LTD 94301 94301 06-04-2013


1248 31/05/2013 MG WORLDWIDE P LTD 41408 41408 21/06/13


1250 31/05/2013 SHIVDHARA EXIM P LTD 156759

1251 31/05/2013 PARNI IMPEX P LTD 1711457 1711457 06-06-2013


1253 31/05/2013 RAJ BARCODE SYSTEMS P LTD 85429 85429 08-05-2013


1255 31/05/2013 RIDDHI IMPEX 363243 363243 14/06/13


1257 31/05/2013 M. JINKESH & CO. 193683 193683 07-04-2013

1258 31/05/2013 K.RAMESH CHAND & CO. 112182 112182 06-10-2013

1259 31/05/2013 SMB INTERNATIONAL 441964 441964 06-07-2013

1260 31/05/2013 LORD KRISHNA STEEL-TECH P LTD 98752 98752 06-12-2013

1261 31/05/2013 ARIHANT STEEL EXPORTS 404072 404072 06-12-2013

1262 31/05/2013 SURAJ EXTRUSION 728276 728276 19/06/13

1263 31/05/2013 ACCURATE STEEL 361921 361921 06-06-2013

1264 31/05/2013 METAL MAN (INDIA) 139952 139952 06-06-2013

1265 31/05/2013 PERFECT IMPEX 135234 135234 07-03-2013

1266 31/05/2013 H.B.METALS 363839 363839 18/06/13

1267 31/05/2013 RIGHT IMPEX 1659327 1659327 21/06/13

1268 31/05/2013 TOBY ELECTRIC (INDIA) P LTD 156743 156743 06-11-2013

1269 31/05/2013 ADVANCE AUTOMATION & PROCESS CONTROLS 108125 108125 24/06/13

1270 31/05/2013 M.R.TUBE SALES 336228 336228 06-11-2013

1271 31/05/2013 EVERYDAY MARKETING CO. 66665 66665 28/08/14

1272 31/05/2013 KUNA IMPEX P LTD 386523 386523 26/12/13

1273 31/05/2013 COPTEC 1339564 1339564 06-10-2013

1274 31/05/2013 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA (P) LTD 1632374 1632374 07-01-2013






1280 06-03-2013 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD 618927 618927 08-07-2013

1281 06-03-2013 STP LTD 737069 737069 22/07/13

1282 06-03-2013 MHASWADKAR AUTOLINES P LTD 89000 89000 08-01-2013


1284 06-03-2013 SILVEX EXPORTS P LTD 740036 740036 09-05-2013


1286 06-03-2013 XEROX INDIA LTD 1776253 1776253 07-05-2013


1288 06-03-2013 KIAANA 71812 71812 09-05-2013

1289 06-03-2013 I-TECH CORPORATION 395419 395419 06-12-2013


1291 06-03-2013 NAVDURGA SALES CORPORATION 115720 115720 06-12-2013

1292 06-03-2013 CUSP INTERNATIONAL P LTD 910497 910497 06-10-2013


1294 06-03-2013 KUSHAL TRADING CORPORATION 149413 149413 06-07-2013

1295 06-03-2013 SHIVCASTING & FABRICATORS 48319 48319 18/06/13

1296 06-03-2013 HARI OM STEELS 202180 202180 06-11-2013

1297 06-03-2013 RAJ RATAN SALES CORPORATION 40463 40463 08-01-2013

1298 06-03-2013 ACCURATE STEEL 179540 179540 06-06-2013

1299 06-03-2013 ORBIT IMPEX P LTD 98823 98823 21/06/13

1300 06-03-2013 SAINSBURY STORES INDIA P LTD 393758 393758 06-12-2013

1301 06-03-2013 V R ENTERPRISES 467167 467167 26/07/13


1303 06-03-2013 B J METAL & ALLOY 193850 193850 24/06/13

1304 06-03-2013 UNIQUE INDUSTRIES 334793 334793 06-10-2013

1305 06-03-2013 SKODA POWER P LTD 608068 608068 08-06-2013


1307 06-03-2013 STEELCO. 425590 425590 14/06/13

1308 06-03-2013 COPYCARE OFFICE PRODUCTS 86105 86105 13/06/13

1309 06-03-2013 CLIF TOOLS P LTD 438047 438047 06-07-2013

1310 06-03-2013 GEN NEXT TOOLS 18452 18452 18/06/13

1311 06-03-2013 ANDREAS STHIL P LTD 1125166 D M ISSUED

1312 06-03-2013 TROPICANA ENTERPRISES P LTD 380709 380709 07-02-2013

1313 06-03-2013 CREATIVE ENTERPRISE 190046

1314 06-03-2013 PRASHANT TRADING CO. 145791 145791 06-07-2013

1315 06-03-2013 KUNHAR PERIPHERALS PVT. LTD. 281330 D M ISSUED

1316 06-03-2013 M.K.PETRO PRODUCTS (INDIA) P LTD 124938

1317 06-03-2013 SUPREME STEEL DISTRIBUTORS 170275 170275 06-10-2013

1318 06-03-2013 SUPREME BRIGHT BARS MFG. CO. 84499 84499 19/07/13

1319 06-03-2013 ABHISHEK IMPEX 128990 128990 06-11-2013

1320 06-03-2013 TULI TEXTILE INDUSTRIES 113712 113712 28/06/13


1322 06-03-2013 DAIKIN AIRCONDITIONING INDIA P LTD 1931126


1324 06-03-2013 MAHAPHANT FIBRE-CEMENT (SOUTH ASIA) P LTD 904616 904616 26/06/13

1325 06-03-2013 VIRAT INDUSTRIES 3013428 3013428 21/06/13


1327 06-03-2013 CLASSIC THEMES 72641 72641 16/07/13

1328 06-03-2013 DEEP STEEL TRADERS 168624 168624 06-11-2013


1330 06-03-2013 RADHE KRISHNA FERRO STEELS 135903 135903 10-01-2013


1332 06-03-2013 HAFELE INDIA P LTD 7536998 7536998 07-05-2013

1333 06-03-2013 ARS GLOBAL P LTD 238517 238517 06-06-2013

1334 06-03-2013 SAM ALLOYS P LTD 2670554 2670554 08-07-2013



1337 06-03-2013 SIA PACK INDIA 154588 154588 06-10-2013

1338 06-03-2013 BANSAL STEEL TUBE CO. 432104 432104 10-01-2013

1339 06-03-2013 SIDDHAGIRI METALS & TUBES 380601 380601 06-10-2013

1340 06-03-2013 MET INDIA 4064213 4064213 16/07/13

1341 06-03-2013 SAMIR OPTICS 115412 115412 06-06-2013


1343 06-03-2013 SAIBABA MACHINERY AND TOOLS 77456 77456 13/6/13


1345 06-03-2013 TRISTAR REMEDIES P LTD 407281 407281 22/04/15


1347 06-03-2013 IWL INDIA LTD 156854 156854 06-06-2013

1348 06-03-2013 SIMPLEX METAL & ALLOYS 304950 304950 06-06-2013

1349 06-03-2013 RAHUL CABLES P LTD 1318822 1318822 06-10-2013




1353 06-03-2013 AESTRIK TECHNO-SIGNS 23368 23368 13/06/13

1354 06-03-2013 SIDDHANT STEEL 2729899 2729899 21/06/13

1355 06-03-2013 RICOH INDIA LTD 1886131 1886131 12-04-2014

1356 06-03-2013 HILTI INDIA P LTD 2998537 2998537 12-09-2013


1358 06-03-2013 ASSA ABLOY (INDIA) P LTD 151748 D M ISSUED

1359 06-04-2013 GLAZE SURFACE INNOVATIONS 129868 129868 06-10-2013


1361 06-04-2013 N.GANDHI & CO. 164577 164577 18/06/13


1363 06-04-2013 MAN TECHNOLOGIES P LTD 875121 875121 08-05-2013



1366 06-04-2013 ASEEM GLOBAL LTD 1898416 1898416 06-12-2013

1367 06-04-2013 AH DEWBRO INTERNATIONAL LLP 518409 D M ISSUED







1374 06-04-2013 ICON GLOBAL IMPEX LTD 247928 247928 07-12-2013

1375 06-04-2013 BLUE STAR LTD 2732392 2732392 08-06-2013

1376 06-04-2013 VOLTAS LTD 7686680 7686680 13/06/13

1377 06-04-2013 AUTOMARK TECHNOLOGIES (I) P LTD 433531 433531 24/06/13


1379 06-04-2013 MULTINOX OVERSEAS 460419

1380 06-04-2013 ASSOCIATED DAIRY FAB P LTD 202479 202479 25/07/13


1382 06-05-2013 NATIONAL STEEL CORPORATION 431665 431665 21/06/13

1383 06-05-2013 MEGA ELECTRONICS 132422 132422 08-01-2013

1384 06-05-2013 GLOBAL TECHNOLOGIES 32402 32402 08-01-2013



1387 06-05-2013 GEMINI INTERNATIONAL 210882 210882 06-07-2013

1388 06-05-2013 SAGA EXIM P LTD 239324 239324 06-07-2013


1390 06-05-2013 TEXPERTS INDIA P LTD 150872 150872 20/06/13

1391 06-05-2013 B.H.FABRICS 286780 286780 21/06/13

1392 06-05-2013 ASHOK KUMAR & CORPORATION 99603 99603 27/06/13



1395 06-05-2013 MUSKAN FASTNERS 212998 212998 13/06/13

1396 06-05-2013 MAHALAXMI DYE CHEM 467657 467657 13/06/13

1397 06-05-2013 PIONEER STEEL INDUSTRIES 835475 835475 07-03-2013

1398 06-05-2013 ASHOK TRADING COMPANY 39247 39247 06-10-2013

1399 06-05-2013 GLOBEXIMS 45608 45608 07-04-2013

1400 06-05-2013 KARAN IMPORTS AND EXPORTS 16774 D M ISSUED

1401 06-05-2013 MALL DIAMOND 46555 46555 27/09/13

1402 06-05-2013 NVT INOX 440998 440998 13/06/13

1403 06-05-2013 INTERGLOBAL PROJECTS & CONSTRUCTION CO. 112148 112148 13/06/13

1404 06-05-2013 KEMY STEEL 67003 67003 27/06/13

1405 06-05-2013 BHAVNA STEEL 235976 235976 24/06/13

1406 06-05-2013 TATA MOTORS LTD 14963595 14963595 07-02-2013

1407 06-05-2013 AVID IMPEX P LTD 56800 56800 06-10-2013

1408 06-05-2013 R.A.AGENCIES P LTD 153531 153531 09-06-2013

1409 06-05-2013 CHUNILAL PRABHUDAS & CO. (BOMBAY) P LTD 106963 106963 06-12-2013

1410 06-05-2013 SHWETA IMPEX 2268684 2268684 06-07-2013

1411 06-05-2013 FINE EQUIPMENTS (INDIA) P LTD 148831 148831 06-11-2013


1413 06-05-2013 SONAL IMPEX 340696

1414 06-06-2013 YASH ENTERPRISE 54557 54557 08-05-2013

1415 06-06-2013 APSOM INFOTEX LTD 621955 621955 06-12-2013

1416 06-06-2013 HSIL LTD 312865 312865 19/08/14


1418 06-06-2013 BEACON BATTERY ENTERPRISES 73267 73267 07-11-2013



1421 06-06-2013 TYCO VALUVES & CONTROL I P LTD 557531 557531 09-06-2013


1423 06-06-2013 RACY ENTERPRISE 108870 108870 14/06/13

1424 06-06-2013 LUNA BEARINGS 52104 52104 10-09-2014

1425 06-06-2013 SHREEJI DISTRIBUTORS 85874 85874 30/07/13



1428 06-06-2013 HONDA SIEL POWER PRODUCTS LTD 159596 159596 22/07/13

1429 06-06-2013 APEX INDUSTRIES 207275 207275 06-12-2013

1430 06-06-2013 ALPINE SYSTEMS 174083 174083 22/07/13


1432 06-06-2013 V.P.TEXTILES 327484 327484 16/09/13

1433 06-06-2013 ROYAL ENTERPRISES 155169 155169 23/07/13

1434 06-06-2013 ITW INDIA LTD 525817 525817 26/07/13

1435 06-06-2013 AJAY INTERNATIONAL 655560 655560 06-12-2013


1437 06-06-2013 ROLL SMOOTH TRADING CO. 571364 571364 20/08/13


1439 06-06-2013 SATELIT 388064 388064 26/07/13

1440 06-06-2013 PAWAN METALS 250444 250444 27/06/13

1441 06-06-2013 S.K.M.OVERSEAS 101362 101362 27/06/13

1442 06-07-2013 STUTI EXPORTS P LTD 85766 85766 18/06/13



1445 06-07-2013 GOPINATH KNITFAB P LTD 526462 526462 19/06/13

1446 06-07-2013 ZEEL ENTERPRISES 48833 48833 19/08/14

1447 06-07-2013 KARNAWAT ASSOCIATES P LTD 366839 366839 18/06/13

1448 06-07-2013 UTTAM ENTERPRISE 311839 311839 19/06/13


1450 06-07-2013 SUCHITRA ENTERPRISES 192801 192801 22/07/13


1452 06-07-2013 VADILAL DESAI & CO. 320800 320800 22/07/13

1453 06-07-2013 SATYA SALES CORPORATION 561815 561815 26/07/13

1454 06-07-2013 MASCOT STEEL CENTRE 237239 237239 19/06/13

1455 06-07-2013 OSWAL STEEL INDUSTRIES 282119 282119 13/06/13

1456 06-07-2013 ZUJAAJ TRADING CO. 349700 349700 13/09/13


1458 06-07-2013 PLUS MARKETING 37917 37917 24/06/13



1461 06-07-2013 B.M.ENTERPRISES 262742 262742 13/06/13

1462 06-07-2013 GOKUL FABRICS 743804 743804 06-12-2013

1463 06-07-2013 GEO CONSTECH P LTD 36045 36045 30/07/13

1464 06-07-2013 PHOENIX INDUSTRIES P LTD 369561 369561 13/06/13


1466 06-07-2013 KORES (INDIA) LTD 376312 376312 18/06/13

1467 06-07-2013 VISION TEXTILES 198346 198346 25/06/13

1468 06-10-2013 LTI IMAGING P LTD 466984 466984 08-02-2013

1469 06-10-2013 SHREE NIDHIMAN BUSINESS P LTD 40758 40758 06-12-2013

1470 06-10-2013 SKANAN HARDWARE P LTD 33377 33377 14/06/13


1472 06-10-2013 CAMEX TRADELINK LTD 34233 34233 26/06/13

1473 06-10-2013 SOLO HARDWARE P LTD 175858

1474 06-10-2013 VIDEOJET TECHNOLOGIES (I) P LTD 911306 911306 13/06/13

1475 06-10-2013 MAHAVEER IMPEX 97101 97101 26/07/13

1476 06-10-2013 AURA IMPEX P LTD 1237179 1237179 21/06/13


1478 06-10-2013 ZENITH METALS 98079

1479 06-10-2013 SGUPTA TRADELINKS P LTD 721980 721980 01-02-2014

1480 06-10-2013 EBCO P LTD 511740 511740 07-05-2013


1482 06-10-2013 PLUS ENTERPRISES 102327 102327 21/06/13


1484 06-10-2013 SAVAN ENTERPRISES 136858 136858 28/06/13

1485 06-10-2013 SUPAMA METAL P LTD 43434 43434 07-03-2013

1486 06-10-2013 NITON STEELS & ALLOYS 147940 147940 26/06/13

1487 06-10-2013 SUVINO EXPORTS P LTD 620251 620251 14/06/13

1488 06-10-2013 SAROJ TRADING COMPANY 55815 55815 16/07/13




1492 06-10-2013 ALKON PLASTICS P LTD 114324 114324 25/06/13


1494 06-10-2013 MILL MAX MACHINE P LTD 1239499 1239499 19/06/13

1495 06-10-2013 AMERICAN STANDARD BATH & KITCHEN INDIA P LTD 496418 496418 21/06/13


1497 06-10-2013 M.R.CARPETS 142776

1498 06-10-2013 ASHOK STEELS 288727 288727 19/06/13

1499 06-10-2013 ANITA ENTERPRISES 74526 74526 07-10-2013

1500 06-10-2013 GOYAL ARCADE P LTD 169227 169227 20/06/13



1503 06-11-2013 THERMO KING INDIA P LTD 376872 376872 09-03-2013


1505 06-11-2013 RAMA KRISHNA ELECTRO COMPONENTS P LTD 788948 788948 08-06-2013

1506 06-11-2013 RANISH IMPEX P LTD 253632 253632 19/6/13


1508 06-11-2013 RISE ELECTRONICS 192447 192447 07-04-2013

1509 06-11-2013 PRASHANT GEARS 166484 166484 17/07/13

1510 06-11-2013 SANY HEAVY INDUSTRY INDIA P LTD 211456 211456 24/06/13


1512 06-11-2013 SOLVEX INTERCHEM P LTD 648186 648186 07-01-2013

1513 06-11-2013 REGENT STEEL & ENGG. CO. 149838 149838 27/06/13

1514 06-11-2013 PAWAN ENTERPRISES 110397 110397 20/06/13

1515 06-11-2013 AQUA BLUE 266588 266588 17/06/13

1516 06-11-2013 HAZEL METALS & MINERALS P LTD 95227 95227 13/08/13


1518 06-11-2013 LOCKSMITHS INDUSTRIES P LTD 419082 419082 07-03-2013

1519 06-11-2013 PRECISE 99972 99972 14/08/13

1520 06-11-2013 HERITAL MARBLES P LTD 154270 154270 24/06/13

1521 06-11-2013 AQUANT 132531 132531 21/06/13

1522 06-11-2013 G.R.FIBRES 2058106 2058106 08-08-2013


1524 06-11-2013 CANBARA INTERNATIONAL P LTD 408424

1525 06-11-2013 KANUNGO FERROMET P LTD 961868 961868 28/06/13

1526 06-11-2013 INDUSTRIAL TOOLS AND HARDWARE 380823 380823 19/07/13

1527 06-12-2013 SADGURU ENTERPRISE 396974 396974 16/07/13

1528 06-12-2013 ALLIED ELECTRONICS & MAGNETIC LTD 105656 105656 27/06/13

1529 06-12-2013 HAMILTON WRITING INSTRUMENTS P LTD 38403

1530 06-12-2013 TIMBADIA BROTHERS 217401 217401 14/06/13

1531 06-12-2013 J.K.TRADERS 50834 50834 15/07/13



1534 06-12-2013 SETHIA SYNTHETICS P LTD 48887 48887 21/06/13


1536 06-12-2013 RAJANI TRADING CO. 462086 462086 07-04-2013



1539 06-12-2013 K.T.WELDING TECHNOLOGIES P LTD 113027 113027 28/06/13

1540 06-12-2013 RIVAA EXPORTS LTD 30933 30933 07-01-2013

1541 06-12-2013 VIJALA TRADING COMPANY 851464 851464 21/06/13


1543 06-12-2013 SHREE BALAJI IMPEX 596369 596369 07-02-2013



1546 06-12-2013 AADINATH METAL 960137 960137 26/06/13

1547 06-12-2013 SCHUECO INDIA SOLAR & WINDOWS P LTD 105143

1548 06-12-2013 DURIAN INDUSTRIES LTD 325901 325901 17/06/13

1549 06-12-2013 MURLI THREADS LLP 519157 519157 14/06/13

1550 06-12-2013 GODREJ AND BOYCE MFG. CO. P LTD 2128852 2128852 18/06/13

1551 06-12-2013 CHEMTROCIL YARNS 1119533 1119533 07-01-2013

1552 06-12-2013 AJAY INDUSTRIAL CORPORATION LTD 302544 302544 03-04-2014

1553 06-12-2013 MANISHA SYNTEX 1160957 1160957 14/06/13


1555 06-12-2013 P.R.STAMPINGS P LTD 2034855 2034855 14/06/13

1556 13/06/2013 ALCAN INDUSTRIES 276412 276412 18/06/13

1557 13/06/2013 SIEMENS LTD 8591333 8591333 18/06/13

1558 13/06/2013 HAWORTH INDIA P LTD 42783 42783 20/06/13


1560 13/06/2013 CLASSIC METAL CORPORATION 602511 602511 20/06/13

1561 13/06/2013 SURYA REMELTERS AND EXTRUDERS P LTD 553562 553562 30/07/13


1563 13/06/2013 SHREE RAIMATA SILK INDUSTRIES 150913 150913 20/06/13

1564 13/06/2013 INDUSTRIAL SEWING MACHINE & SPARES 309213 309213 08-01-2013

1565 13/06/2013 SIDDHARTH IMPEX 31117 31117 20/06/13

1566 13/06/2013 AAKASH OVERSEAS CORPORATION 530166 530166 07-12-2013

1567 13/06/2013 EAGLE IMPEX CORPORATION 83089 83089 30/07/13

1568 13/06/2013 WOVEN GOLD ACRYLIC (INDIA) P LTD 60301 60301 15/07/13


1570 13/06/2013 MAITRI IMPEX 1640334 1640334 20/06/13

1571 13/06/2013 INTER SALES ENTERPRISE 304684 304684 08-01-2013


1573 13/06/2013 SUYOG AGRO & POULTRY PRODUCTS P LTD 258610 258610 18/06/13

1574 13/06/2013 MOREX INDUSTRIES P LTD 257993 257993 20/06/13


1576 13/06/2013 SHUSA MECHATRONICS P LTD 237424 237424 07-03-2013

1577 13/06/2013 EKACHAKRA POWER 161023 161023 27/06/13

1578 13/06/2013 ZEN EXIM P LTD 141364

1579 13/06/2013 ISHIKA EXPORTS 207969 207969 21/06/13

1580 13/06/2013 PAMTEC ENVIRO SYSTEMS P LTD 477419 477419 22/07/13

1581 13/06/2013 MBM TUBES P LTD 101910 101910 15/07/13

1582 13/06/2013 TODAYS WRITING INSTRUMENTS LTD 193452 193452 20/06/13

1583 13/06/2013 VANDANA TRADERS 122159 122159 21/06/13


1585 13/06/2013 APPLE BAKERY MACHINERY P LTD 121907 121907 19/06/13

1586 13/06/2013 TM ENTERPRISES 64803 64803 17/06/13


1588 13/06/2013 ARIHANT IMPEX 1480760 1480760 21/06/13



1591 14/06/2013 RADHA RAMAN METAL P LTD 2753734 2753734 21/06/13

1592 14/06/2013 ESQUIRE CMAC P LTD 180810 180810 24/06/13


1594 14/06/2013 SUN ICE & COLD STORAGE P LTD 322232 322232 24/06/13

1595 14/06/2013 SWINGTEL COMMUNICATIONS P LTD 66345 66345 24/06/13


1597 14/06/2013 VINAYAK PHARMA-CHEM STEEL & ENGG. 35581 35581 24/06/13

1598 14/06/2013 BARI INDUSTRIES 22006 22006 24/06/13

1599 14/06/2013 DEEPAK FASTNERS LTD 54781 54781 24/06/13

1600 14/06/2013 LEATHERITE IMPEX 501628

1601 14/06/2013 STG HEATING P LTD 109856 109856 26/06/13


1603 14/06/2013 TYAGI CARPETS 81133 81133 25/07/13


1605 14/06/2013 A INNOVATIVE INTERNATIONAL LTD 71378 71378 27/11/13



1608 14/06/2013 PRECISION HARDWARE INDIA P LTD 94654 94654 26/07/13

1609 14/06/2013 MIT INTERNATIONAL 389386 389386 27/06/13

1610 14/06/2013 KAYAVLON IMPEX P LTD 1556813 1556813 21/06/13



1613 14/06/2013 HONEST ENTERPRISES LTD 1268383 1268383 08-06-2013




1617 14/06/2013 REGAL TRANSCORE LAMINATIONS P LTD 365069 365069 07-03-2013


1619 14/06/2013 SHRI PARKASH OVERSEAS 53825 53825 23/07/13

1620 14/06/2013 ATLANTIC INTERNATIONAL 443525 443525 20/08/13

1621 17/06/2013 S.G.INDUSTRIES 108549 108549 09-04-2013

1622 17/06/2013 DYNAMIC FANS MARKETING P LTD 175923


1624 17/06/2013 VYLINE GLASS WORKS LTD 47618 47618 22/7/13




1628 17/06/2013 MIRAJ METALS 1158986 1158986 25/06/13

1629 17/06/2013 J.K.METAL FEEDERS 589631 589631 25/06/13

1630 17/06/2013 SHUBHAM HARDWARE 153582 153582 21/06/13

1631 17/06/2013 DREAM PLUS YARNS P LTD 1465069 1465069 23/07/13

1632 17/06/2013 JEEL IMPEX 443830 443830 22/12/14


1634 17/06/2013 MAPED INDIA STATIONERY PRODUCT P LTD 246926 246926 14/08/13


1636 17/06/2013 SEEMA STEEL CORPORATION 314792 314792 26/06/13

1637 17/06/2013 FURNITUREWALLA 405430 405430 09-04-2013

1638 17/06/2013 PRECISION IMPEX 824668 824668 26/06/13


1640 17/06/2013 ALLWYN STEEL 1349836 1349836 1349836

1641 17/06/2013 VIANGE 48885 48885 21/06/13

1642 17/06/2013 GELFIT FASTENERS 409069 409069 19/06/13

1643 17/06/2013 VARDHAMAN GRAPHICS 50376 50376 19/06/13

1644 17/06/2013 J.K.ENTERPRISES 241701 241701 07-02-2013

1645 17/06/2013 WORLD STAINLESS 748784 748784 07-04-2013

1646 17/06/2013 STEELYARD INDUSTRIES 205771 205771 07-02-2013

1647 17/06/2013 RAASHI IMPEX 889351 889351 07-09-2013

1648 17/06/2013 JATRANA MERCANTILE P LTD 128071 128071 20/06/13

1649 17/06/2013 ASHUTOSH INTERNATIONAL 45297 45297 10-01-2013

1650 17/06/2013 ARROW IMPEX 484721 484721 19/06/13



1653 17/06/2013 SHEKHAWATI SYNTEX P LTD(DEPB+CASH) 191603 191603 27/06/13



1656 17/06/2013 PRIME MARKETING 1312908 1312908 08-12-2013

1657 17/06/2013 INDEX SYSTEM 200548 200548 08-01-2013

1658 17/06/2013 SUMITRON EXPORTS P LTD 319866 319866 27/06/13

1659 17/06/2013 NIDO MACHIERIES P LTD 108313 108313 25/06/13

1660 17/06/2013 EURO INDIA CONSUMER PRODUCTS P LTD 145035 145035 20/06/13

1661 17/06/2013 TANISSHA ENTERPRISES P LTD 50674 D M ISSUED

1662 17/06/2013 MDR ELECTRONICS 287527 287527 17/07/13


1664 18/06/2013 TALARIS (INDIA) P LTD 2767617 2767617 07-05-2013

1665 18/06/2013 NYLON CARPET MFG.CO. (INDIA) P LTD 88011 88011 24/06/13


1667 18/06/2013 ABB LTD 603861

1668 18/06/2013 STERLITE TECHNOLOGIES LTD 291991

1669 18/06/2013 S.S.ENTERPRISES 470421 470421 27/06/13

1670 18/06/2013 AMISHA IMPEX 434882 434882 11-08-2013

1671 18/06/2013 SIMBA TOYS INDIA P LTD(DEPB) 551517

1672 18/06/2013 ASSOCIATED BEARING CORPORATION 390947 390947 16/08/13



1675 18/06/2013 MONOTECH SYSTEMS LTD 464064 464064 14/10/13


1677 18/06/2013 PADMAVATI STEEL & ENGG. CO. 99837 99837 19/07/13

1678 18/06/2013 LA TIM LIFESTYLE & RESORTS LTD 770526 770526 08-07-2013

1679 18/06/2013 GEOFLUID PROCESSORS P LTD 60311 60311 26/07/13

1680 18/06/2013 SHREE JALARAM KNITTING 45419 45419 21/08/13

1681 18/06/2013 KHANNA LUBRICANTS 68610

1682 18/06/2013 VIKAS MOTORS 130374 130374 27/06/13


1684 19/06/2013 KIRAN ALUMINIUM I P LTD 449366 449366 22/07/13


1686 19/06/2013 SAGA LIFE STYLES 113906 113906 26/06/13


1688 19/06/2013 SWAMI ENTERPRISES 315602 315602 28/06/13

1689 19/06/2013 SHIVMEGH TRANSLIFT 252298 252298 21/06/13

1690 19/06/2013 LAXMI INTERNATIONAL 214041 214041 26/06/13

1691 19/06/2013 RAJ TRADING CO. 34103 34103 19/07/13

1692 20/06/2013 R A METALS P LTD 153273 153273 15/07/13

1693 20/06/2013 RAJASTHAN PIPES & TUBES 1172574 1172574 07-03-2013



1696 20/06/2013 AVFAST (INDIA) P LTD 44890 44890 22/10/13

1697 20/06/2013 A K IMPEX 599425 599425 26/06/13


1699 20/06/2013 TELCO SALES CORPORATION 197239 197239 27/06/13

1700 20/06/2013 VARDHAMAN TECHNOLOGY P LTD 7698 7698 08-05-2013

1701 20/06/2013 JAIN IMPEX 59486 59486 08-12-2013

1702 20/06/2013 TAMRA DHATU UDYOG P LTD 878949 878949 27/06/13

1703 20/06/2013 STERLING IMPEX 385782 385782 22/08/13

1704 20/06/2013 TECHNYMON TECHNOLOGY INDIA P LTD 197513 197513 25/06/13

1705 20/06/2013 SUNRISE AUTO (INDIA) 105775 105775 25/06/13


1707 20/06/2013 ACE PANELS 86668 86668 10-09-2014

1708 20/06/2013 UNIQUE ENTERPRISES 143139 143139 08-07-2013


1710 20/06/2013 KIYAAN INTERNATIONAL 377956 377956 18/07/13

1711 20/06/2013 JAPRO ENGINEERING P LTD 75952 75952 29/12/14

1712 20/06/2013 SURFACES INDIA FLOORING P LTD 177224 177224 27/06/13


1714 20/06/2013 INTERGRATED BATTERIES INDIA P LTD 95871 95871 18/07/13

1715 21/06/2013 SYMBIOSIS STRAPPINGS P LTD 37564 37564 16/07/13



1718 21/06/2013 MARK GRANITES 68570 68570 08-01-2013

1719 21/06/2013 VIRAT EXIM 427085 427085 16/07/13

1720 21/06/2013 NITIN BEARING CO. 197868 197868 26/07/13

1721 21/06/2013 K.RAMESH CHAND & CO. 185429 185429 07-03-2013



1724 21/06/2013 G.M.THREAD 65213 65213 23/07/13


1726 21/06/2013 NIVANA TRADERS 285692 285692 08-01-2013

1727 21/06/2013 J.K.ENTERPRISES 974639 974639 27/06/13

1728 21/06/2013 A.D.EXIM 156900 156900 27/06/13

1729 21/06/2013 VORA ENGINEERING CORPORATION 163122




1733 21/06/2013 SHREEDHAR COTSYN P LTD 252403 252403 07-03-2013

1734 21/06/2013 COPTEC(DEPB) 5868637 5868637 27/06/13

1735 21/06/2013 DEVANKUR STEEL 63115 63115 07-09-2013

1736 21/06/2013 NETWORK INC. 184417 184417 07-09-2013

1737 21/06/2013 ACCURATE ENTERPRISE 51816 51816 16/07/13

1738 21/06/2013 CHAWLA SONS 88730 88730 14/08/13

1739 21/06/2013 UHDE INDIA P LTD 247373 247373 26/12/14

1740 21/06/2013 MPZ BEARINGS P LTD 321228 321228 16/08/13

1741 21/06/2013 SHIVDHARA FILTRATION 127424 127424 23/12/14

1742 21/06/2013 AKITEX FABRICS P LTD 30905 30905 19/07/13

1743 21/06/2013 NEON METALS IMPEX P LTD 125100 125100 25/07/13

1744 24/06/2013 SIGMA LIGHTING 158484 158484 16/07/13

1745 24/06/2013 VNM TOOLS P LTD 1038338 1038338 27/06/13

1746 24/06/2013 GOLDEN FALCON (INDIA) IMPEX 23752 23752 08-11-2014



1749 24/06/2013 JIGAR STEEL 465193 465193 07-03-2013

1750 24/06/2013 NENSEY AND SONS 99607 99607 07-04-2013

1751 24/06/2013 BHAGAT TIMBER TRADERS P LTD 440623 440623 26/06/13

1752 24/06/2013 SUGNA IMPEX P LTD 90949 90949 17/07/13


1754 24/06/2013 POWERTECH GLOBAL P LTD 1584917 1584917 27/06/13


1756 24/06/2013 KRISH IMPEX 1015049 1015049 07-01-2013


1758 24/06/2013 PARI MACHINERY (INDIA) P LTD 1075331 1075331 28/06/13

1759 24/06/2013 MAMTA LIGHTS 53209 53209 07-10-2013

1760 24/06/2013 ENRON COPPER 419661 419661 07-05-2013


1762 24/06/2013 MIRAYA EXPORT 424960 424960 26/6/13


1764 24/06/2013 LAXMI TRADING COMPANY 263038 263038 26/06/13

1765 24/06/2013 B.R.UDHYOG 1223938 1223938 26/06/13

1766 24/06/2013 MANHAR METAL SUPPLY CORPORATION 15375 15375 16/07/13


1768 24/06/2013 JAGMANI METAL INDUSTRIES 54258 54258 19/07/13

1769 24/06/2013 SAAD AGRO FOODS 149746 149746 26/06/13


1771 24/06/2013 JINISH ELECTROHEAT(DEPB+CASH) 257472 257472 27/06/13

1772 24/06/2013 OM ENTERPRISES 133883 133883 26/06/13

1773 24/06/2013 SHREE GAJANAN MARKETING 110218 110218 16/07/13

1774 24/06/2013 ASHAPURA STEEL 159922 159922 07-02-2013

1775 24/06/2013 RAJENDRA PIPING & FITTINGS 159660 159660 07-05-2013

1776 24/06/2013 PARC PROFILE TECHNOLOGY P LTD 139523 139523 25/06/13

1777 24/06/2013 MTC TOYS P LTD 192439 192439 07-04-2013

1778 24/06/2013 SRISHTI SYNTHETICS P LTD 471899 471899 26/06/13


1780 24/06/2013 NOCIL STEELS 957549 957549 25/07/13

1781 24/06/2013 MEHTA CAD CAM SYSTEMS P LTD 559739 559739 08-07-2013

1782 24/06/2013 LIFT SYSTEMS (INDIA) P LTD 115598 115598 27/06/13

1783 24/06/2013 BHOTIKA TRADE AND SERVICES P LTD 1193544 1193544 27/06/13

1784 24/06/2013 SUNROSE SYNTEX P LTD 3944772 3944772 26/06/13

1785 25/06/2013 RAJPOOT & ASSOCIATES 188415 188415 07-02-2013

1786 25/06/2013 PERI (INDIA) P LTD 3037119 3037119 28/02/14

1787 25/06/2013 U TECH FASTEN P LTD 150820 150820 07-04-2013

1788 25/06/2013 V.L.INTEX 418060 418060 16/07/13

1789 25/06/2013 JAGMANI METALS 54260 54260 25/07/13

1790 25/06/2013 KUSHAL METAL & STEEL INDUSTRIES 213541



1793 25/06/2013 YES INTERNATIONAL INC. 130642 130642 23/08/13

1794 25/06/2013 FUTURE TECH 178341 178341 16/07/13

1795 25/06/2013 N.K.ENTERPRISES 53247 53247 26/06/13

1796 25/06/2013 N.SUNDERLAL & CO. 90080 90080 27/06/13

1797 25/06/2013 MRCO INTERNATIONAL 255017 255017 08-07-2014

1798 25/06/2013 VISHAL ENTERPRISES 647867 647867 08-07-2014

1799 25/06/2013 SUNFACE MACHINE INDIA 98328 98328 30/10/14

1800 25/06/2013 BIPICO INDUSTRIES (TOOLS) P LTD 104537 104537 17/09/13

1801 25/06/2013 JAHNAVI PLASTICS 135103 135103 07-04-2013

1802 25/06/2013 NEW FIRE ENGINEERS P LTD 33338 33338 07-04-2013

1803 25/06/2013 UNIQUE INTERNATIONAL 65843

1804 25/06/2013 GREAT IMPEX 319281 319281 07-02-2013


1806 25/06/2013 BRIJLAL & SONS. 296698 296698 27/06/13

1807 25/06/2013 TRIKUTA ENTERPRISES 414586 414586 07-02-2013



1810 25/06/2013 HARSH CHEMICALS(DEPB) 42943 42943 27/06/13



1813 26/06/2013 KIRAN ENTERPRISE 184472 184472 08-01-2013



1816 26/06/2013 A-1 ELECTRONICS 101404 101404 08-01-2013

1817 26/06/2013 REPUTE EXIM 774109 774109 25/07/13

1818 26/06/2013 SAMADHAN QUALITY ABRASIVE 71929 71929 19/07/13

1819 26/06/2013 ALTIUS SPORTS & LEISURE P LTD 41662 41662 26/12/13


1821 26/06/2013 ALL METAL IMPEX 394077 394077 27/06/13

1822 26/06/2013 SEVEN SEAS IMPEX 48238 48238 07-10-2013


1824 26/06/2013 JASO INDIA P LTD 3003551 3003551 07-11-2013


1826 26/06/2013 SHREE MOHIT IMPEX 806731



1829 26/06/2013 3M ELECTRO & COMMUNICATION INDIA P LTD 471051 471051 08-01-2013


1831 26/06/2013 RAJESH STEEL 212739 212739 28/06/13

1832 26/06/2013 GANPATI STEELS 221691 221691 15/07/13


1834 26/06/2013 NAKODA IMPEX 344998 344998 07-02-2013

1835 26/06/2013 CAMELLIA PROCESSORS P LTD 302142 302142 07-02-2013

1836 26/06/2013 SIKKIM FERRO ALLOYS LTD (DEPB) 293333

1837 27/06/2013 PERFECT WAY TRADING 110941 110941 30/07/13



1840 27/06/2013 ROSE METALS 90357 90357 09-10-2013



1843 27/06/2013 ENERGY SYSTEMS 144780 144780 08-06-2013

1844 27/06/2013 DOSHI TRADING COMPANY 58621 58621 22/08/13

1845 27/06/2013 G.S.P.INTERNATIONAL(DEPB) 99854

1846 27/06/2013 BALAJI NIRYAAT P LTD 674459 674459 07-11-2013

1847 27/06/2013 FINE YARNS 2679170 2679170 07-03-2013

1848 27/06/2013 KETAN ENTERPRISES(DEPB) 300063 300063 28/06/13

1849 27/06/2013 MODI IMPEX(DEPB) 189013

1850 27/06/2013 I.K.CORPORATION(DEPB) 325766

1851 27/06/2013 RAMESH STEEL CENTRE 301011 301011 08-07-2013

1852 27/06/2013 SMITA GLOBAL P LTD 857196 857196 08-07-2013

1853 27/06/2013 METCORP OVERSEAS 1580313 1580313 08-07-2013



1856 27/06/2013 NIMISH SYNTEX 2401642 2401642 07-02-2013

1857 27/06/2013 DOKA INDIA P LTD 549534 549534 16/07/13

1858 27/06/2013 BIOLINX LABSYSTEMS P LTD 43973 43973 17/07/13


1860 27/06/2013 S M S SCIENTIFIC PRODUCTS P LTD 40973

1861 27/06/2013 EURO STEEL IMPEX 333385 333385 07-02-2013

1862 28/06/2013 CELFROST INNOVATIONS P LTD(DEPB) 1669873

1863 28/06/2013 SARAS ENTERPRISES 1174473 1174473 15/07/13

1864 28/06/2013 RATNA ENTERPRISES 527851 527851 15/07/13

1865 28/06/2013 UNIEXCEL AGENCIES & SERVICES P LTD 39288 39288 16/07/13


1867 28/06/2013 PARAG METALS 150040 150040 25/07/13

1868 28/06/2013 R.C.METAL CORPORATION 171130 171130 07-03-2013

1869 28/06/2013 INFOSOFT DIGITAL DESIGN & SERVICES P LTD 818358 818358 19/07/13

1870 28/06/2013 AMEYA DYE CHEM P LTD 61716 61716 28/08/13


1872 28/06/2013 METAL ORE 372433 372433 15/07/13

1873 28/06/2013 GOODLUCK STEELS 477963 477963 08-05-2013

1874 28/06/2013 A.R.EXPORTS 193956 193956 23/09/13


1876 28/06/2013 BROADCAST ENGINEERING CONSULTANTS INDIA LTD 1038570 1038570 10-07-2013

1877 28/06/2013 RAYCHEM RPG P LTD 2419922 2419922 17/09/13

1878 28/06/2013 UNI TECH INDUSTRIES 135127 135127 07-05-2013

1879 28/06/2013 SHREE LAXMI TRADING COMPANY 299454 299454 07-05-2013


1881 28/06/2013 LILA DÉCOR & COMPANY 215967 215967 08-01-2013

1882 28/06/2013 STAR POLY INTERNATIONAL 4432798 4432798 23/07/13





1887 28/06/2013 ARUNODAYA 45207 45207 27/08/13

1888 28/06/2013 RAMTARA TRADING CORPORATION 1306379 1306379 08-07-2013



1891 28/06/2013 JAGDISH METAL CORPORATION 716561 716561 07-05-2013

1892 28/06/2013 SIDDHIVINAYAK STEEL 273220 273220 08-07-2013

1893 28/06/2013 HIND RECTIFIERS LTD 342228 342228 23/07/13

1894 28/06/2013 KODAK INDIA P LTD 11198585

1895 28/06/2013 A.T.E.ENTERPRISES P LTD 64285 D M ISSUED


1897 07-01-2013 MUKASU MAINTENANCE SYSTEM 70621



1900 07-01-2013 H-D MOTOR COMPANY INDIA P LTD 1887669 1887669 16/07/13


1902 07-01-2013 RASHMI STEELS 190291 190291 08-07-2013


1904 07-01-2013 P.P.ASBESTOS 88423 88423 07-12-2013

1905 07-01-2013 SAINSBURY STORES INDIA P LTD 131333 131333 07-04-2013

1906 07-01-2013 DELAVAL P LTD 353378 353378 16/07/13



1909 07-01-2013 NIKKON STEEL AND ALLOYS 144867 144867 25/07/13

1910 07-01-2013 VOLTAS LTD 52010681 52010681 07-02-2013

1911 07-01-2013 SUNRISE CORPORATION 190091 190091 07-04-2013

1912 07-01-2013 SIKKIM FERRO ALLOYS LTD 2589070 2589070 07-10-2013


1914 07-01-2013 AGGREKO ENERGY RENTAL INDIA P LTD 6064674 6064674 25/02/15

1915 07-01-2013 V R ENTERPRISES 561974 561974 30/07/13

1916 07-01-2013 ESQUIRE ELECTROVISION P LTD 105807 105807 29/07/13

1917 07-01-2013 D.D.ENTERPRISES 73555 73555 30/07/13


1919 07-01-2013 NAVNIDHI STEEL & ENGG. CO. P LTD 1487361 1487361 25/07/13


1921 07-01-2013 GLOBAL COMMODITY SUPPLIERS 1394646 1394646 16/07/13

1922 07-01-2013 RACY ENTERPRISE 111834 111834 16/07/13

1923 07-01-2013 TEXSA INDIA LTD 1063437 1063437 07-11-2013





1928 07-01-2013 BROADCAST ENGINEERING CONSULTANTS INDIA LTD 757463 757463 10-07-2013

1929 07-01-2013 A.K.INTERNATIONAL 58040 58040 15/07/13

1930 07-01-2013 RATNADEEP MACHINE TOOLS 23820 23820 19/07/13

1931 07-01-2013 CONQUEST STEEL & ALLOYS 102037 102037 19/07/13


1933 07-01-2013 TREND INTERNATIONAL 73620 73620 25/07/13

1934 07-01-2013 HILTI INDIA P LTD 5910267 5910267 12-09-2013



1937 07-01-2013 RAMANI STEEL HOUSE 168275 168275 16/09/13

1938 07-01-2013 NEWKEM ENGINEERS P LTD 607440 607440 07-11-2013



1941 07-01-2013 NAVKAR METAL INDIA 79002 79002 16/07/13

1942 07-01-2013 RPF PIPES & FITTINGS 57074 57074 16/07/13

1943 07-01-2013 PRAYAS STEEL & ALLOYS 208999 208999 07-05-2013

1944 07-01-2013 KANCHAN STEEL (INDIA) 840412 840412 07-09-2013



1947 07-01-2013 SPARTA AUTO PARTS 34773

1948 07-01-2013 CHAMPAK INDUSTRIES 52630 52630 19/07/13

1949 07-01-2013 INDUSTRIAL TOOLS AND HARDWARE 478536 478536 07-09-2013

1950 07-01-2013 SIDHARTH TRADING CO. 177098 177098 07-04-2013




1954 07-01-2013 STEELLITE METAL & TUBES 537151 537151 07-05-2013

1955 07-01-2013 KUNHAR PERIPHERALS PVT. LTD. 123412 123412 26/09/13

1956 07-01-2013 CLASSIC THEMES 492085 492085 17/07/13

1957 07-01-2013 USHA TRADERS 203463 203463 07-04-2013

1958 07-01-2013 URVASHI TRADERS 130985 130985 07-04-2013

1959 07-01-2013 BHAVNA STEEL 216397 216397 16/09/13


1961 07-01-2013 TRIKAYA GYPSUM 383718 383718 18/07/13


1963 07-01-2013 SUNLAND RECYCLING INDUSTRIES LTD 1321398 1321398 18/07/13


1965 07-01-2013 CARRIER AIRCONDITIONING AND REFRIGERATION LTD 6206197 6206197 22/08/13

1966 07-01-2013 XEROX INDIA LTD 920051 920051 26/07/13



1969 07-02-2013 YASHVI OVERSEAS 58520 58520 29/10/13

1970 07-02-2013 HSIL LTD 227817 227817 08-05-2013

1971 07-02-2013 GEMINI INTERNATIONAL 125267 125267 16/07/13

1972 07-02-2013 ZENITH METALIK ALLOYS LTD 376424 376424 08-02-2013

1973 07-02-2013 BHAVI IMPEX 64689 64689 07-10-2013

1974 07-02-2013 HEENA METAL P LTD 705050

1975 07-02-2013 MAHARASHTRA METAL (INDIA) 230494 230494 25/07/13


1977 07-02-2013 LILY IMPEX 89136


1979 07-02-2013 SHANKAR LAL & COMPANY 42274 42274 30/07/13

1980 07-02-2013 SELANGOR RETAIL P LTD 116575 116575 26/07/13


1982 07-02-2013 METAL GEMS 980193 980193 22/07/13



1985 07-02-2013 GUJARAT COPPER ALLOYS LTD 3069184 3069184 16/07/13

1986 07-02-2013 KARAN TEXTILES 458101 458101 07-05-2013

1987 07-02-2013 STP LTD 711767 711767 22/07/13



1990 07-02-2013 VIDEOCON INDUSTRIES LTD 1090722


1992 07-03-2013 BLUE STAR LTD 1176396 1176396 19/09/13

1993 07-03-2013 MONSHER FIRE PROTECTION SYSTEMS P LTD 538355 538355 23/07/13





1998 07-03-2013 RICH IMPEX 85931 85931 07-11-2013

1999 07-03-2013 R.MANSUKHLAL & CO. 16371 16371 22/07/13

2000 07-03-2013 ARMSTRONG WORLD INDUSTRIES INDIA P LTD 894031 894031 19/08/13

2001 07-03-2013 VIS-A-VIS LIVING 297437 297437 22/07/13

2002 07-03-2013 JAIN TEX EXPORTS 47076 47076 15/07/13

2003 07-03-2013 RAJENDRA IMPEX 161018 161018 16/07/13

2004 07-03-2013 MIRKA INDIA P LTD 442348 442348 07-05-2013

2005 07-03-2013 KANU KITCHEN KULTURE P LTD 253154

2006 07-03-2013 S.S.ENTERPRISES 114232 114232 17/07/13

2007 07-03-2013 NEBULA OVERSEAS 44256

2008 07-03-2013 SHANI PERIPHERALS P LTD 174686

2009 07-03-2013 PLANET HOME DECORE P LTD 110597 110597 09-06-2013


2011 07-03-2013 MAHAVEER EXTRUSIONS P LTD 2500794 2500794 08-08-2013



2014 07-03-2013 VARIETY ENTERPRISES 142642 142642 07-05-2013

2015 07-03-2013 UNIVERSAL CABLES LTD 393442 393442 07-05-2013


2017 07-03-2013 ASHWIN IMPEX 1312157 1312157 08-06-2013


2019 07-03-2013 DINESH INDUSTRIES 266183 266183 03-11-2014

2020 07-03-2013 HOME IDEA UPHOLSTERY P LTD 98452 98452 18/07/13

2021 07-03-2013 ABHISHEK IMPEX 87171 87171 07-11-2013

2022 07-03-2013 SAI STONES 1289615 1289615 16/07/13

2023 07-03-2013 HAWORTH (INDIA) P LTD 51229 51229 08-06-2013

2024 07-04-2013 ANKUR SANITATION 257573 257573 19/07/13

2025 07-04-2013 THERMO KING INDIA P LTD 1328096 1328096 17/07/13

2026 07-04-2013 BALAJI MOBITECH P LTD 1508332 1508332 18/05/15

2027 07-04-2013 DHRUV EXIM 175280 175280 08-07-2013



2030 07-04-2013 MANTECH ENGINEERING CORPORATION 286576 286576 08-01-2013

2031 07-04-2013 ASIAN CHEMTECH P LTD 273239 273239 18/07/13

2032 07-04-2013 STEEL SALES COMPANY 98166 98166 16/07/13

2033 07-04-2013 B.V.S.OVERSEAS 835563 835563 16/07/13

2034 07-04-2013 RICOH INDIA LTD 1211808 1211808 17/12/14

2035 07-04-2013 K.M.BEARING 139921 139921 08-01-2013



2038 07-04-2013 ESQUIRE CMAC P LTD 213337 213337 16/07/13


2040 07-04-2013 C.PAREKH BROS. 177845 177845 16/07/13

2041 07-04-2013 ARIES ALLOYS 57777 57777 08-05-2013

2042 07-04-2013 NANCY IMPEX P LTD 1107168 1107168 07-12-2013


2044 07-04-2013 EBCO P LTD 1695944 1695944 14/08/13

2045 07-04-2013 USG INDIA P LTD 707139 707139 19/08/13

2046 07-04-2013 RAJ RATAN SALES CORPORATION 27833 27833 08-07-2013

2047 07-04-2013 CHANDAN EXPORTS 285879 285879 22/08/13


2049 07-04-2013 GULAB FIBRES 634495 634495 07-08-2013

2050 07-04-2013 SHWETA IMPEX 1901355 1901355 07-08-2013

2051 07-04-2013 WELTEX TRADING CO. 48205 48205 08-02-2013

2052 07-04-2013 GUJARAT FOILS LTD 316913 316913 12-05-2013

2053 07-04-2013 AAGAM ENTERPRISE 19050 19050 08-06-2013


2055 07-04-2013 G.S.P.INTERNATIONAL 6278840 6278840 08-01-2013

2056 07-04-2013 CHROME EXIM INDIA 1056485 1056485 08-01-2013

2057 07-04-2013 BALAJI SEWING MACHINE P LTD 394956 394956 22/07/13

2058 07-04-2013 GOLDEN FALCON (INDIA) P LTD 270061 270061 08-06-2013

2059 07-04-2013 SCRUBEX CORPORATION 316058 316058 23/09/13




2063 07-04-2013 AUMCKAR ENTERPRISE 43242

2064 07-05-2013 SHREENGAR IMPEX 143629 143629 08-12-2013




2068 07-05-2013 GARUD OVERSEAS DISTRIBUTION 368225 368225 16/07/13


2070 07-05-2013 KULWANT INTERNATIONAL P LTD 542261 542261 15/07/13

2071 07-05-2013 GIRIRAJ STEEL CORPORATION 182929 182929 15/07/13

2072 07-05-2013 MAHALAXMI ENTERPRISES 151384 151384 09-06-2013


2074 07-05-2013 PANKAJ TRADING COMPANY 93278 93278 08-01-2013




2078 07-05-2013 ANKIT METALS 1055519 1055519 27/08/13


2080 07-05-2013 KRISHNA ELECTRICAL STEELS 31013 31013 08-07-2013

2081 07-05-2013 G.R.ALLOYS P LTD 134489 134489 16/07/13

2082 07-05-2013 SONIC STEEL 103759 103759 16/07/13

2083 07-05-2013 VIRAT EXIM 570727 570727 16/07/13

2084 07-05-2013 LABDHI ENGINEERING & CO. 152616 152616 08-07-2013


2086 07-05-2013 CHHGANLAL DHARAMCHAND SHAH 460210 460210 09-10-2013

2087 07-05-2013 BALAJI IMPORTS P LTD 65605 65605 09-05-2013


2089 07-05-2013 PRIME PRODUCTS 277410 277410 17/07/13

2090 07-05-2013 STEELS & SCRAP 157403


2092 07-05-2013 DIESEL FASHION INDIA RELIANCE P LTD 56681

2093 07-05-2013 DMSONS METAL P LTD 1063030 1063030 18/07/13

2094 07-05-2013 SAGA LIFE STYLES 93574 93574 16/07/13





2099 07-05-2013 SHREE SHYAM IMPEX 429475 429475 07-12-2013

2100 07-05-2013 ARYAANS EXIM 483755 483755 18/07/13


2102 07-08-2013 ULTIMATE FURNITURE P LTD 92729 92729 16/07/13



2105 07-08-2013 STAARS INTERNATIONAL 1021558 1021558 30/08/13

2106 07-08-2013 SHAPURA SALES & SERVICES 244990 244990 10-08-2013

2107 07-08-2013 NANDINI STEEL 352314 352314 09-03-2013

2108 07-08-2013 GLOBAL STEEL 333602 333602 15/07/13

2109 07-08-2013 SHREE LAXMI ASSOCIATES 150940 150940 15/07/13

2110 07-08-2013 SHREE BALAJI TRADE HOUSE 124474 124474 15/07/13

2111 07-08-2013 POLYSPIN THREAD MILLS 174417 174417 18/07/13

2112 07-08-2013 NATIONAL PIPE COMPANY 796959 796959 31/07/13

2113 07-08-2013 NILKAMAL LTD 492159 492159 08-01-2013



2116 07-08-2013 AVFAST (INDIA) P LTD 149088

2117 07-08-2013 NAVYUG METAL CORPORATION 266668 266668 23/07/13

2118 07-08-2013 AVENTURA COMPONENTS P LTD 1586093 1586093 23/07/13

2119 07-08-2013 SHREEJI IMPEX 40621 40621 16/07/13


2121 07-08-2013 KEY-TECH ENGINEERING COMPANY 89618 89618 16/07/13


2123 07-08-2013 UHLEDISPLAY INC. 234516 234516 29/07/13


2125 07-08-2013 ORANGE CITY IMPEX LLP 63201 63201 15/07/13

2126 07-08-2013 M.K.ENTERPRISE 147953 147953 15/07/13

2127 07-08-2013 DELITE REFRIGERATION COMPANY 128120 128120 31/07/13

2128 07-08-2013 BHAGYASHREE METAL 387059 387059 09-03-2013

2129 07-08-2013 VIVEK AGENCIES 107577 107577 08-06-2013



2132 07-08-2013 NEC INDIA P LTD 1848045 1848045 10-11-2013

2133 07-08-2013 MANHAR TRADING CORPORATION 62883 62883 13/09/13

2134 07-08-2013 GTEK ELECTRO MECHANICS CO. 139355 139355 14/08/13

2135 07-08-2013 BTX CHAIN INDUSTRIES 49772 49772 09-02-2013

2136 07-08-2013 LILA DÉCOR & COMPANY 69266 69266 08-01-2013

2137 07-08-2013 FEDERAL SALES CORPORATION 239709 239709 08-05-2013

2138 07-08-2013 GREEN POWER INTERNATIONAL P LTD 502098 502098 17/07/13

2139 07-08-2013 EURO INDIA CONSUMER PRODUCTS P LTD 310357 310357 23/07/13

2140 07-08-2013 ALMIGHTY AGROTECH P LTD 288261 288261 28/11/13


2142 07-08-2013 KOSMOCHEM P LTD 77616


2144 07-08-2013 BALAJI NIRYAAT P LTD 302548 302548 18/07/13

2145 07-08-2013 A.D.EXIM 164771 164771 18/07/13

2146 07-08-2013 BAJAJ MACHINES INDIA P LTD 84602


2148 07-08-2013 K.T.EXPORTS(INDIA) P LTD 93530 93530 07-12-2013

2149 07-08-2013 GEN NEXT TOOLS 65123 65123 22/07/13



2152 07-08-2013 RATNADEEP ENTERPRISE 446981 446981 08-08-2013

2153 07-08-2013 RELIANCE FRESH LTD. 1667810 1667810 08-01-2013

2154 07-09-2013 ASHIKA COMMERCIAL P LTD 497422 497422 19/07/13

2155 07-09-2013 VADILAL DESAI & CO. 188173 188173 23/07/13

2156 07-09-2013 N.GANDHI & CO. 87609 87609 15/07/13

2157 07-09-2013 NIMBARK FASHIONS LTD 473133 473133 24/07/13

2158 07-09-2013 KENNINGTON FABRICS P LTD 10510307 10510307 18/07/13

2159 07-09-2013 RAHUL CABLES P LTD 4901397 4901397 16/07/13

2160 07-09-2013 ELECTRONIC 2000 65275 65275 15/07/13


2162 07-09-2013 INDORE ALUMINIUM 38124 38124 16/07/13


2164 07-09-2013 CHANDAN BEARINGS 254146 254146 16/07/13


2166 07-09-2013 PRS TRADECOM 108762 108762 19/07/13

2167 07-09-2013 ARK OVERSEAS 109727 109727 19/07/13

2168 07-09-2013 WELTEX INDIA 107297 107297 08-05-2013

2169 07-09-2013 SHIVA TEXTILE INDUSTRIES 33797 33797 08-05-2013

2170 07-09-2013 H & R JOHNSON (INDIA) (PRISM CEMENT LTD) 270703 270703 08-05-2013




2174 07-10-2013 BMT IMPEX 640537

2175 07-10-2013 ANIL TRADING COMPANY 9724 D M ISSUED

2176 07-10-2013 SIX-O TU INVESTMENTS & TRADERS P LTD 778112 778112 08-01-2013



2179 07-10-2013 NUCRAFT SEATING 377015 377015 28/08/13

2180 07-10-2013 VIKAS MOTORS 87902 87902 20/09/13

2181 07-10-2013 RASA TECHNOLOGY 109248 109248 08-01-2013

2182 07-10-2013 RELIANCE METALS & ALLOYS 715557 715557 14/08/13

2183 07-10-2013

LIXIL INDIA P LTD(AMERICAN STANDARD BATH & KITCHEN

INDIA P LTD) 446217 446217 19/07/13

2184 07-10-2013 LEATHERITE IMPEX 1135010 D M ISSUED

2185 07-10-2013 NOBLE MOULDS P LTD 78436 78436 16/07/13

2186 07-10-2013 SIYA OVERSEAS 232086 232086 16/07/13

2187 07-10-2013 FORGE-CAST ALLOYS P LTD 442608 442608 19/07/13

2188 07-10-2013 ETHICS AGROTECH P LTD 62801


2190 07-10-2013 ANAND INTERNATIONAL 379712 379712 09-10-2013


2192 07-10-2013 UNIVERSAL METALS 459114 459114 09-10-2013

2193 07-10-2013 R.D.METALS 208917 208917 16/07/13


2195 07-10-2013 SMITA GLOBAL P LTD 2090295 2090295 17/09/13

2196 07-10-2013 ELEGANT FABRIC 536788 D M ISSUED

2197 07-11-2013 HOLLY TRADE INTERNATIONAL 16262

2198 07-11-2013 A B IMPEX 758700 758700 09-03-2013

2199 07-11-2013 HVD DISTRIBUTORS P LTD 28597 28597 30/07/13

2200 07-11-2013 MITTAL ELECTRONICS 201239 201239 18/07/13

2201 07-11-2013 ANISH ELECTRONICS 185763 185763 18/07/13


2203 07-11-2013 YASH INTERNATIONAL 423080 423080 09-10-2013

2204 07-11-2013 KALYAN INDUSTRIES 191530 191530 08-06-2013

2205 07-11-2013 SWAMI ENTERPRISES 220331 220331 08-01-2013

2206 07-11-2013 SMB INTERNATIONAL 345115 345115 19/07/13

2207 07-11-2013 SAMARTH OVERSEAS & CREDITS P LTD 143769 143769 25/07/13

2208 07-11-2013 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD 685629 685629 09-06-2013


2210 07-11-2013 KUMARAM RUBBER GOODS MFG. CO. 315930 315930 25/07/13

2211 07-11-2013 SHREE METAL SYNDICATE 143704

2212 07-11-2013 M R ELECTRONIC CORPN. 58877 58877 17/07/13

2213 07-11-2013 JHA COMPUTERS 83507 83507 08-05-2013

2214 07-11-2013 A.C.STEEL 485756 485756 17/07/13

2215 07-11-2013 KALPESH HOME & OFFICE FURNITURE 284147

2216 07-11-2013 AURA IMPEX P LTD 720277 720277 17/07/13



2219 07-11-2013 MANISHA SYNTEX 1009647 1009647 15/07/13

2220 07-11-2013 PODDAR YARNS P LTD 107004 107004 15/07/13


2222 07-11-2013 LITTLE LEG IMPORTERS P LTD 99299 99299 19/07/13

2223 07-12-2013 POMANI METALS 1310112 1310112 17/07/13



2226 07-12-2013 NEWTECH TECHNOLOGY 78439 78439 19/08/13

2227 07-12-2013 OSWAL PRINTS P LTD 382140 382140 23/07/13

2228 07-12-2013 MRJ CREATIONS P LTD 16302 16302 08-01-2013

2229 07-12-2013 SHREE SIDDHIVINAYAK IMPEX 586662

2230 07-12-2013 MR IMPEX 376260

2231 07-12-2013 PUKHRAJ HASTIMAL AND CO. 133648 133648 08-07-2013


2233 07-12-2013 YURI IMPEX P LTD 150145 150145 26/07/13

2234 07-12-2013 GO IP GLOBAL SERVICES P LTD 567474 567474 09-02-2013


2236 07-12-2013 KAY SONS 136096 136096 30/07/13

2237 07-12-2013 KHANNA INTERNATIONAL 65304 65304 30/07/13

2238 07-12-2013 GLOBAL IMPEX 69310 69310 08-06-2013


2240 07-12-2013 VIJAY METAL CORPORATION 237557 237557 08-07-2013


2242 15/07/2013 VINAYAK STEEL (INDIA) 287632 287632 23/07/13

2243 15/07/2013 THORO BUILDCARE 106197 106197 18/07/13



2246 15/07/2013 JATIN IMPEX 152830 152830 23/07/13

2247 15/07/2013 SAURASHTRA MILL STORES 47387 47387 19/07/13




2251 15/07/2013 SHREE RATTAN KNITS 251747 251747 08-06-2013


2253 15/07/2013 SUDEV FASHION P LTD 901117 901117 17/07/13

2254 15/07/2013 GOKUL FABRICS 616418 616418 17/07/13

2255 15/07/2013 ANKIT IMPEX MARKETING SERVICES P LTD 264053 264053 17/07/13


2257 15/07/2013 BAFNA OPTICS 260365 260365 25/07/13


2259 15/07/2013 G.R.FIBRES 396148 396148 08-05-2013

2260 15/07/2013 RAJ TRADING COMPANY 96237 96237 17/07/13

2261 15/07/2013 MODERN BITUMODE P LTD 502293 502293 29/07/13


2263 15/07/2013 PILKINGTON GLASS INDIA P LTD 216883 216883 17/12/13

2264 15/07/2013 SANDEEP ART 266052 266052 25/07/13

2265 15/07/2013 NETWORK INC. 382223 382223 30/08/13

2266 15/07/2013 SAUER-DANFOSS INDIA P LTD 259523 259523 23/07/13


2268 15/07/2013 MISHRIMAL BHIKAMCHAND & CO. 40484 40484 08-05-2013


2270 15/07/2013 UJJWAL INTERNATIONAL P LTD 181887 181887 25/07/13


2272 15/07/2013 R.K.FILAMENTS P LTD 918997 918997 08-06-2013

2273 15/07/2013 MIT ENTERPRISES 84657 84657 17/09/13


2275 16/07/2013 SURYANSH METAL & ALLOYS 576894 576894 20/08/13


2277 16/07/2013 CHIRANJIV STEEL CENTRE 324473

2278 16/07/2013 GOYAM ENTERPRISE 144945

2279 16/07/2013 PRASVANTH IMPORT & EXPORT HOUSE 64002 64002 23/07/13


2281 16/07/2013 ADITYA INFOTECH LTD 705753

2282 16/07/2013 TASAKA IMPEX 342642 342642 23/08/13



2285 16/07/2013 LS CABLE INDIA P LTD 351825 351825 10-08-2013


2287 16/07/2013 EDAC ENGINEERING LTD 4152312 4152312 19/07/13


2289 16/07/2013 DHARMESH ENTERPRISES 66040 66040 27/02/15


2291 16/07/2013 MALL DIAMOND 35978 35978 08-05-2013


2293 17/07/2013 AMBIENCE INTERNATIONAL 421470 421470 08-01-2013


2295 17/07/2013 SUNSHINE INDUSTRIES 40561 40561 19/07/13

2296 17/07/2013 BUYING OVERSEAS 224887 224887 19/07/13

2297 17/07/2013 LTI IMAGING P LTD 832474 832474 08-05-2013

2298 17/07/2013 SHAKUN ENTERPRISES 259596 259596 08-01-2013


2300 17/07/2013 B.R.ENGINEERING COMPANY 20428 20428 22/07/13


2302 17/07/2013 GLOBAL VISO TRADING P LTD 81704 81704 23/07/13

2303 17/07/2013 JAIN BIOLOGICALS P LTD 605819 605819 08-01-2013

2304 17/07/2013 COLORJET INDIA LTD 370652 370652 08-12-2013



2307 17/07/2013 GUNJAN IMPEX 175569 175569 23/08/13

2308 17/07/2013 UNIQUE CORPORATION 227278 227278 22/07/13


2310 17/07/2013 ZEN EXIM P LTD 410479

2311 18/07/2013 LINK WORLD TECHNOLOGIES 122389 122389 24/07/13


2313 18/07/2013 SPL EXIM P LTD 135684 135684 21/08/13

2314 18/07/2013 ARIHANT TILES & MARBLES P LTD 46924 D M ISSUED

2315 18/07/2013 AQUARIUS TECHNOLOGIES P LTD 249370 249370 23/07/13



2318 18/07/2013 SOUND POINT 240296 240296 18/11/13


2320 18/07/2013 WUERTH INDIA P LTD 53378 53378 26/07/13

2321 18/07/2013 PANCHANAN INTERIORS P LTD 120431 120431 23/07/13

2322 18/07/2013 DEVKINANDAN J. GUPTA 1398429 1398429 22/07/13

2323 18/07/2013 MODERN SALES AGENCY (I) P LTD 258241


2325 19/07/2013 EKTA ENTERPRISES 87916 87916 30/07/13


2327 19/07/2013 IWL INDIA LTD 82353 82353 08-07-2013

2328 19/07/2013 YASH HITECH SYSTEMS 26285 26285 08-07-2013

2329 19/07/2013 SRISHTI SYNTHETICS P LTD 119369 119369 09-04-2013



2332 19/07/2013 SNR BEARINGS 24418 24418 25/09/13

2333 19/07/2013 ARIHANT STEEL EXPORTS 438738 438738 25/07/13

2334 19/07/2013 SAI COMPONENTS 84773 84773 09-04-2013

2335 19/07/2013 MANAN INTERNATIONAL 81180 81180 25/07/13

2336 19/07/2013 SPL FASTNERS P LTD 126433 126433 25/07/13

2337 19/07/2013 MULTI PLUS INTERNATIONAL 198582 198582 08-05-2013

2338 19/07/2013 R.R.INDUSTRIES 177772 177772 23/08/13

2339 19/07/2013 MDR ELECTRONICS 39063 39063 23/08/13

2340 19/07/2013 SHREENATH ENTERPRISES 1032979 1032979 08-08-2013


2342 19/07/2013 CHANDRAMOULI ENTERPRISES 108557 108557 29/07/13

2343 19/07/2013 MEHTA INTERTRADE STEELS P LTD 761116 761116 08-01-2013


2345 19/07/2013 S.M.ENGINEERS 40670 40670 26/08/13

2346 19/07/2013 VANSH IMPEX CORPN. 495285 495285 29/07/13

2347 19/07/2013 B ANUJ ENTERPRISES (I) 97223 97223 01-02-2014

2348 19/07/2013 GLOBAL POWERSOURCE (INDIA) P LTD 3959271 3959271 23/07/13

2349 19/07/2013 TIRUPATI IMPEX 301092 301092 20/08/13


2351 19/07/2013 RELIANCE BRANDS LTD 283247


2353 22/07/2013 DELUX SPORTS INTERNATIONAL 99795

2354 22/07/2013 SGF ENTERPRISES 751641 751641 25/07/13

2355 22/07/2013 SYNDICATE MACHINES 1608062 1608062 08-02-2013

2356 22/07/2013 ADM ENGINEERING 232351

2357 22/07/2013 H.J.CORPORATION 270922 270922 26/05/14

2358 22/07/2013 GELFIT FASTNERS 334716 334716 25/07/13

2359 22/07/2013 BRITE OFFSET PRINTERS 421154 421154 26/07/13


2361 22/07/2013 HETAL INTERNATIONAL 22194 22194 08-01-2013

2362 22/07/2013 AVON CYCLES LTD 128673 128673 13/08/13

2363 22/07/2013 TARUN IMPEX 158021 158021 09-05-2013

2364 22/07/2013 NIPPON COLOR 715625

2365 22/07/2013 TWINCITY SUNLIFE P LTD 233702 233702 08-01-2013

2366 22/07/2013 NEW HOLLAND FIAT (INDIA) P LTD(DEPB) 33043

2367 22/07/2013 MARUDHAR METALS 5134393 5134393 25/07/13

2368 22/07/2013 SIA PACK INDIA 165439 165439 26/07/13

2369 22/07/2013 KISHORE FARM EQUIPMENTS P LTD 363063 363063 26/07/13

2370 22/07/2013 SIA IMPEX 71490 71490 26/07/13




2374 22/07/2013 GAURAV ENTERPRISE 216084 216084 31/07/13


2376 22/07/2013 JAYCO SAFETY PRODUCTS P LTD 54537 54537 08-08-2013

2377 22/07/2013 DÉCOR HOME (INDIA) P LTD 38971 38971 08-06-2013

2378 22/07/2013 GHAI CARBIDE TOOLS 91690 91690 08-12-2013

2379 22/07/2013 NEER CHEMICALS 23832 23832 29/07/13

2380 22/07/2013 PARKER HANNIFIN INDIA P LTD 29294



2383 22/07/2013 SHRIRAM METAL 174990 174990 08-07-2013

2384 22/07/2013 SHREE MAHABIR TEXTILES 163261 163261 13/08/13

2385 22/07/2013 S.S.STEEL INDUSTRIES 129886 129886 10-03-2013

2386 22/07/2013 INTERFER STEEL AND COMMODITIES P LTD 44049 44049 21/10/13

2387 22/07/2013 GAURANG ENTERPRISE 75308 75308 31/07/13

2388 22/07/2013 ROYAL IMPEX 871016 871016 08-05-2013



2391 23/07/2013 SHAH BROTHERS 200163 200163 30/07/13


2393 23/07/2013 KEDIA IMPEX 2086357 2086357 31/07/13


2395 23/07/2013 R V K IMPEX 1323023 D M ISSUED

2396 23/07/2013 FURNITUREWALLA 99804

2397 23/07/2013 JYOTI ELECTRIC & TRADING CO. 15952 15952 08-05-2013

2398 23/07/2013 MARKET INDIA INC. 97549 97549 24/09/13

2399 23/07/2013 VERAI IMPEX 556760 556760 26/07/13


2401 23/07/2013 CHOONILAL MOHANLAL & CO. 323924 323924 22/08/13

2402 23/07/2013 WONDER IMPORTS P LTD 264522 264522 04-09-2014

2403 23/07/2013 MONARCH 619486



2406 23/07/2013 INOX IMPORTERS 290484 290484 08-06-2013

2407 23/07/2013 MOKSHI INDUSTRIES P LTD 64070 64070 08-06-2013

2408 23/07/2013 JAINEX STEEL & METAL 492477 492477 26/07/13



2411 23/07/2013 UNISTEELS & ENGINEERING CO. P LTD 104171 104171 08-06-2013

2412 23/07/2013 BHANSALI TRADE IMPEX 392634 392634 08-06-2013

2413 23/07/2013 SHRI VINAYAK PACKAGING MACHINE (P) LTD 46627 46627 08-01-2013

2414 24/07/2013 SWETA DISTRIBUTORS P LTD 413274 413274 08-02-2013

2415 24/07/2013 PRASHANT GEARS 164620 164620 09-03-2013



2418 24/07/2013 KRISHNA WEAVING WORKS 175299 175299 23/08/13


2420 24/07/2013 PARIN ELECTRICALS 58585 58585 31/07/13

2421 24/07/2013 VORA ENGINEERING CORPORATION 177955 177955 29/07/13

2422 24/07/2013 GLOBAL TRADING COMPANY 136482 136482 08-10-2015



2425 24/07/2013 WONT INDUSTRIAL EQUIPMENTS 207357 207357 08-06-2013

2426 24/07/2013 VNM TOOLS P LTD 859818 859818 30/07/13

2427 24/07/2013 OM ENTERPRISES 366472 366472 26/07/13

2428 24/07/2013 STOSEC FINTRADE P LTD 1441135 1441135 14/08/13


2430 25/07/2013 PHOENIX INDUSTRIES P LTD 920273 920273 08-01-2013

2431 25/07/2013 HORMANN INDIA P LTD 305981 305981 30/07/13


2433 25/07/2013 MAITRI IMPEX 835944 835944 08-07-2013

2434 25/07/2013 SHRI METAL 417385 417385 08-01-2013

2435 25/07/2013 ATI BEARINGS P LTD 110358 110358 11-08-2013

2436 25/07/2013 K S FIBER 3086423 3086423 08-06-2013

2437 25/07/2013 JAI VERAI STAINLESS TRADERS 218078 218078 08-07-2013

2438 25/07/2013 SAIBABA MACHINE TOOLS P LTD 136756 136756 31/07/13


2440 25/07/2013 SAIBABA MACHINERY AND TOOLS 116188 116188 31/07/13

2441 25/07/2013 PARASH NATH COMBERS & SPINNERS 372196 372196 13/12/13


2443 25/07/2013 KARAN IMPORTS & EXPORTS 145176 145176 13/12/13



2446 25/07/2013 D P GLOBAL IMPEX 352187 352187 08-08-2013

2447 25/07/2013 FINE YARNS 2601374 2601374 31/07/13

2448 25/07/2013 NIMISH SYNTEX 2809396 2809396 31/07/13

2449 25/07/2013 MANIRATNA MARBLE 52332

2450 25/07/2013 CHAITANYA SALES SERVICE 11400 11400 09-02-2013

2451 25/07/2013 PUNYASHALI TRADING COMPANY 291963 291963 30/07/13

2452 25/07/2013 WORKPLACE INTERIOR P LTD 90240


2454 25/07/2013 M. JINKESH & CO. 200760 200760 05-08-2014

2455 25/07/2013 TOOL IMPEX 105292 105292 08-05-2013

2456 26/07/2013 HARSHAD ENTERPRISE 342971 342971 30/07/13


2458 26/07/2013 C.ABHAYKUMAR & CO. 16806 16806 13/09/13


2460 26/07/2013 DEVEN IMPEX 265063 265063 08-05-2013

2461 26/07/2013 CHIRAG IMPEX 102289 102289 23/08/13


2463 26/07/2013 NOD BEARINGS P LTD 148796 148796 08-05-2013

2464 26/07/2013 SG BEARINGS P LTD 31934 31934 08-05-2013

2465 26/07/2013 VOLTAS LTD 23378136 23378136 29/07/13


2467 26/07/2013 AASU EXIM P LTD 734762 734762 08-08-2013

2468 26/07/2013 GINZA LIFESTYLES LTD 343994 343994 08-08-2013

2469 26/07/2013 STEEL LINE (INDIA) 794282 794282 08-01-2013


2471 26/07/2013 SIM ENTERPRISE 148253 148253 08-05-2013

2472 26/07/2013 AMRIT STEELS 317747 317747 08-02-2013

2473 26/07/2013 SHREE GURUDEV ENTERPRISES 55653



2476 26/07/2013 ESOOFALLY DAWOODBHOY 90138 90138 08-02-2013


2478 26/07/2013 HITESH ENGINEERING 39141 39141 09-11-2013


2480 26/07/2013 N.K.ENTERPRISES 181599 181599 31/07/13



2483 29/07/2013 MATRIX BATH FITTING P LTD 123847 123847 08-02-2013


2485 29/07/2013 SUNDEEP CHEMICALS 86242 86242 31/07/13


2487 29/07/2013 GREAT IMPEX 654067 654067 08-02-2013


2489 29/07/2013 TYCO SAFETY PRODUCTS INDIA P LTD 2205651 2205651 17/09/13

2490 29/07/2013 SUN SIGN & TECHNOLOGIES 12595 12595 23/10/13


2492 29/07/2013 HITECH METAL CEILINGS 48062 48062 09-03-2013




2496 29/07/2013 K.M.ELECTRONIC CABLES P LTD 188118 188118 08-01-2013


2498 29/07/2013 RELIABLE METALS (INDIA) 82708 82708 08-06-2013


2500 29/07/2013 PARNI IMPEX P LTD 2971536 2971536 08-12-2013

2501 29/07/2013 GYAN AET SEMICONDUCTOR CO. 23949 23949 08-05-2013

2502 29/07/2013 HARE KRISHNA IMPEX 285361 285361 08-01-2013

2503 29/07/2013 KKTC AUTOTECH (I) LTD 218868 218868 08-01-2013





2508 29/07/2013 INDEX SYSTEM 295898 295898 20/08/13


2510 29/07/2013 SAT PAL & SONS 118663 118663 08-05-2013

2511 29/07/2013 DISHA TRADERS 2051900 2051900 14/08/13

2512 29/07/2013 METAL PRODUCTS 162097 162097 08-06-2013

2513 29/07/2013 INFINITY METAL 173181 173181 08-06-2013

2514 29/07/2013 ARBUDA TRADERS 306098 306098 08-07-2013

2515 29/07/2013 NEEV TRADING CO. 230491 230491 29/10/13

2516 29/07/2013 SUDHIR SHETH 92482


2518 29/07/2013 PEARL STEEL INDUSTRIES 300352 300352 08-02-2013



2521 29/07/2013 MET INDIA 2369614 2369614 08-05-2013

2522 29/07/2013 LINNHOFF INDIA P LTD 1591091 1591091 08-08-2013

2523 29/07/2013 TIRUPATI INTERNATIONAL 246009 246009 08-12-2013

2524 29/07/2013 L C TODARWAL & CO. 161442 161442 08-12-2013

2525 29/07/2013 KANSAL STEEL SCRAPES P LTD 480813 480813 08-02-2013


2527 30/07/2013 SIGMA INDUSTRIAL CORPORATION 320314 320314 09-05-2013

2528 30/07/2013 CHANAKYA TECHNOLOGIES (INDIA) P LTD 78772 78772 08-06-2013

2529 30/07/2013 BANSAL STEEL TUBE CO. 423683 423683 08-02-2013

2530 30/07/2013 TATA MOTORS LTD 12483588 12483588 18/11/13

2531 30/07/2013 CHIRAG METAL 351423 351423 08-02-2013

2532 30/07/2013 KUNA IMPEX P LTD 413429 413429 16/12/13


2534 30/07/2013 DAGA STRIPS P LTD 371182 371182 08-02-2013


2536 30/07/2013 B.P.ENTERPRISES 367430 367430 19/08/13

2537 30/07/2013 BANSAL TRADING CO. 74449 74449 19/08/13

2538 30/07/2013 GRUNDFOS PUMPS INDIA P LTD 399257 399257 08-08-2013

2539 30/07/2013 APOLLO STAINLESS (INDIA) 164805 164805 08-06-2013



2542 30/07/2013 KAN UNIVERSAL P LTD 188094 188094 08-01-2013

2543 30/07/2013 HAZAIFA DÉCOR P LTD 317510 317510 09-11-2013

2544 30/07/2013 J.K.IMPORTERS 209499 209499 08-06-2013

2545 31/07/2013 A.R.EXPORTS 278250 278250 03-11-2014


2547 31/07/2013 KEMY STEEL 134851 134851 08-05-2013

2548 31/07/2013 BHARATHI RUBBER LINING & ALLIED SERVICES P LTD 343917 343917 08-05-2013

2549 31/07/2013 MARUTI STEEL INDUSTRIES 1990570 1990570 20/08/13

2550 31/07/2013 ADITYA IMPEX 489630 489630 20/08/13

2551 31/07/2013 KAMLESH METAL (INDIA) 47895 47895 08-07-2014


2553 31/07/2013 SHREE PADMAVATI METIM INDIA P LTD 202169 202169 08-02-2013


2555 31/07/2013 VARDHMAN EXIM 51670 51670 08-05-2013

2556 31/07/2013 PRAGATI DYEING & PRINTING MILL P LTD 497749 497749 08-05-2013


2558 31/07/2013 PRAGYA EXIM 56526 56526 08-05-2013

2559 31/07/2013 SUMAN METALLOYS 276964 276964 23/08/13

2560 31/07/2013 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA (P) LTD 17852 17852 08-08-2013

2561 31/07/2013 ABOUT U FASHIONS P LTD 213899 213899 08-08-2013


2563 31/07/2013 EVERTEX INDUSTRIES P LTD 87648 87648 08-07-2013

2564 31/07/2013 VIRAT INDUSTRIES 1782401 1782401 08-07-2013

2565 31/07/2013 EBACO INDIA P LTD 472250 472250 08-02-2013

2566 31/07/2013 OPTART ELECTRONICS P LTD 131991 131991 23/08/13

2567 31/07/2013 STERLING IMPEX 382559 382559 16/08/13



2570 31/07/2013 DEEP ALLOYS 665807 665807 22/08/13

2571 31/07/2013 I-SHREE IMPEX & MARKETING 1551394 1551394 22/08/13

2572 31/07/2013 LARSEN & TOUBRO LTD 1660004



2575 31/07/2013 NEPTUNE STEEL IMPEX 93099 93099 13/09/13

2576 31/07/2013 UBIQUE ALLOYS P LTD 146419 146419 09-10-2013

2577 31/07/2013 A.T.E. ENTERPRISES P LTD 11307

2578 08-01-2013 G.R.FIBRES 499722 499722 21/08/13

2579 08-01-2013 UNIQUE CORPORATION 119262 119262 08-05-2013

2580 08-01-2013 NATIONAL PEN & PLASTIC INDUSTRIES 578084 578084 08-06-2013


2582 08-01-2013 KUNHAR PERIPHERALS PVT. LTD. 119362


2584 08-01-2013 AURA IMPEX P LTD 1094287 1094287 08-08-2013

2585 08-01-2013 SIEMENS LTD 1435308 1435308 08-08-2013

2586 08-01-2013 TIRUPATI BALAJI ENERGY INDIA P LTD 738929 738929 08-12-2013

2587 08-01-2013 RAJ SYNTEX 62594 62594 08-12-2013


2589 08-01-2013 EBCO P LTD 1889755 1889755 10-08-2013

2590 08-01-2013 G.N.TRADERS 24224 24224 09-04-2013

2591 08-01-2013 NITCO LTD 24455

2592 08-01-2013 PURPLE PRODUCTS P LTD 282295 282295 08-07-2013

2593 08-01-2013 SIDDHIGIRI TUBES 150227 150227 08-05-2013

2594 08-01-2013 KORES (INDIA) LTD 271443 271443 09-06-2013

2595 08-01-2013 SIDDHI METAL CORPORATION 98289 98289 08-08-2013

2596 08-01-2013 MASCOT STEEL CENTRE 160495 160495 08-08-2013

2597 08-01-2013 AVENTURA COMPONENTS P LTD 1447366 1447366 08-08-2013

2598 08-01-2013 PARSVANTH IMPORT & EXPORT HOUSE 49960 49960 08-06-2013

2599 08-01-2013 GRAND SOURCING P LTD 124005 124005 24/12/13




2603 08-01-2013 LS CABLE INDIA P LTD 829689 829689 21/11/13

2604 08-01-2013 INDUSTRIAL TOOLS & HARDWARE 725065 725065 08-08-2013

2605 08-01-2013 CREATIVE PERIPHERALS & DISTRIBUTION P LTD 90387 90387 08-08-2013


2607 08-01-2013 LABDHI INTERNATIONAL 106395 106395 08-08-2013


2609 08-01-2013 TRIDENT MARBLES P LTD 687934 687934 08-08-2013

2610 08-01-2013 SHEFALI ENTERPRISES 39253 39253 26/08/13


2612 08-01-2013 VIKAS MOTORS 92771 92771 21/10/13

2613 08-01-2013 CLASSIC THEMES 139274 139274 09-03-2013



2616 08-01-2013 SAGA LIFE STYLES 171333 171333 08-08-2013


2618 08-01-2013 VISHVA INTERNATIONAL 201643 201643 14/08/13


2620 08-01-2013 M.M.TRADE LINKS 92931 92931 08-12-2013


2622 08-01-2013 ASHISH STEEL & WIRE CO. 52990 52990 08-08-2013


2624 08-01-2013 KVR SALES CORPORATION 3058569 3058569 14/08/13


2626 08-01-2013 FITNESS SOLUTIONS INTERNATIONAL 135532 135532 08-02-2013


2628 08-01-2013 SWINGTEL COMMUNICATIONS P LTD 85002 85002 08-05-2013

2629 08-01-2013 HSIL LTD 242125

2630 08-02-2013

LIXIL INDIA P LTD(AMERICAN STANDARD BATH & KITCHEN

INDIA P LTD) 485576 485576 08-07-2013




2634 08-02-2013 SKM STEELS LTD 426227 426227 08-08-2013

2635 08-02-2013 NAGREEKA SYNTHETICS P LTD 3069275 3069275 08-08-2013


2637 08-02-2013 SUN FLOWER ENTERPRISES 332559 332559 08-06-2013

2638 08-02-2013 KAPOOR TRADING CORP. 104630

2639 08-02-2013 MISTUBISHI ELECTRIC INDIA P LTD 3467365 3467365 09-04-2013

2640 08-02-2013 VICTAULIC PIPING PRODUCTS INDIA P LTD 260607 260607 08-08-2013

2641 08-02-2013 SHREE SHYAM TUBE PRODUCTS 472890 472890 08-07-2013

2642 08-02-2013 TRINITY INTERFACE SYSTEMS P LTD 232358 232358 08-08-2013

2643 08-02-2013 EIMCO ELECON (INDIA) LTD 63282

2644 08-02-2013 SHWETA IMPEX 828622 828622 08-06-2013

2645 08-02-2013 COPTEC 989729 989729 18/10/13

2646 08-02-2013 BASIL SWEET WATER P LTD 270426 270426 26/08/13

2647 08-02-2013 R R PARKON P LTD 122802 122802 14/08/13

2648 08-02-2013 PARTH STEEL & ENGG. CO. 424988 424988 08-12-2013

2649 08-02-2013 PURVA EXPORTS 442934 442934 30/08/13

2650 08-02-2013 VINOD COOKWARE 119443 119443 08-06-2013

2651 08-02-2013 RAASHI IMPEX 887993 887993 30/08/13

2652 08-02-2013 FELDER WOODWORKING MACHINES P LTD 684338 684338 16/09/13



2655 08-02-2013 STEELS & SCRAP(DEPB) 115328



2658 08-05-2013 P BHAGAT & CO. 150848 150848 08-08-2013

2659 08-05-2013 AMTRADE 134975


2661 08-05-2013 TITANIUM TEN ENTERPRISE P LTD 135755 135755 08-12-2013

2662 08-05-2013 THE ACME THREAD CO. P LTD 1787367 1787367 08-12-2013

2663 08-05-2013 PNL METAL WARE P LTD 74087 74087 23/08/13

2664 08-05-2013 S.M.CORPORATION 1120426 1120426 01-08-2014

2665 08-05-2013 LM EXIM P LTD 517445 517445 09-05-2013

2666 08-05-2013 OCLIN OVERSEAS 144022 144022 13/08/13

2667 08-05-2013 SYSTEMS & SERVICES 30833 30833 09-11-2013

2668 08-05-2013 RISE ELECTRONICS 272244 272244 14/08/13

2669 08-05-2013 S CUBE INTERNATIONAL P LTD 133273 133273 08-12-2013



2672 08-05-2013 NAVADURGA SALES CORP. 92527 92527 20/08/13

2673 08-05-2013 INDOMAX 32908

2674 08-05-2013 KHANUJA BROTHERS 316011 316011 08-07-2013


2676 08-05-2013 ASSOCIATED BATTERY PRODUCTS P LTD 87735 87735 08-08-2013

2677 08-05-2013 S S FILTERS P LTD 49343 49343 16/12/13

2678 08-05-2013 SHRIJI IMPEX 409960 409960 13/09/13

2679 08-05-2013 SHREETEX ENGINEERS 134880 134880 09-06-2013


2681 08-05-2013 LTI IMAGING P LTD 211533 211533 08-08-2013


2683 08-05-2013 JINDAL TUBE INDIA 281366 281366 14/05/15

2684 08-05-2013 SACHI FASTNERS 274835 274835 09-06-2013

2685 08-05-2013 OVERSEAS ALUMINIUM 1372988 1372988 30/09/13




2689 08-05-2013 STERLING IMPEX 439509 439509 16/08/13

2690 08-05-2013 MEHTA CAD-CAM SYSTEMS P LTD 1136065 D M ISSUED



2693 08-05-2013 RICOH INDIA LTD 1315626 1315626 11-10-2014


2695 08-05-2013 FURNITUREWALLA 217766 217766 03-06-2014

2696 08-05-2013 S M B GLASS 232056 232056 08-12-2013



2699 08-06-2013 M R ELECTRONIC CORPN. 70026 70026 20/08/13

2700 08-06-2013 SAROJ IMPEX 89638 89638 08-08-2013

2701 08-06-2013 SAROJ ENTERPRISE 163501 163501 08-08-2013

2702 08-06-2013 HETANSH ENTERPRISES 306289 306289 19/05/14



2705 08-06-2013 PAMMVI EXPORTS P LTD 51298 D M ISSUED

2706 08-06-2013 SAHIBA FABRICS LTD 66561



2709 08-06-2013 NILKAMAL LTD 113581 113581 08-08-2013


2711 08-06-2013 BALAJI IMPEX 388303 388303 16/08/13


2713 08-06-2013 METAL GEMS 1617378 1617378 19/08/13

2714 08-06-2013 WONDER DISPLAY SYSTEMS 192519 192519 30/10/13




2718 08-06-2013 V.K.VALVES P LTD 35731 35731 06-12-2014

2719 08-06-2013 DOKA INDIA P LTD 333105 333105 08-08-2013




2723 08-06-2013 ESKAY SALES CORPORATION 674541

2724 08-06-2013 PARASMNAI ENGINEERS (INDIA) 769613 769613 19/11/13

2725 08-06-2013 PACIFIC METAL TRADING CO. 799569 799569 09-10-2013


2727 08-06-2013

PEARL REALTY AND TOURISM DEVELOPMENT

CORPORATION 139523 139523 19/08/13


2729 08-07-2013 HILTI INDIA P LTD 3719692 3719692 12-09-2013

2730 08-07-2013 STP LTD 1061351 1061351 16/09/13

2731 08-07-2013 SANKESHWAR SYNTHETICS (P) LTD 48599 48599 12-04-2013

2732 08-07-2013 MTC TOYS P LTD 429660 429660 09-10-2013


2734 08-07-2013 WORLD STAINLESS 338528 338528 21/08/13

2735 08-07-2013 PYRAMID IMPEX 121985 121985 21/08/13

2736 08-07-2013 RFS INDIA TELECOM P LTD 381647 381647 09-06-2013


2738 08-07-2013 MANAVI EXIM P LTD 200249 200249 09-11-2013


2740 08-07-2013 RIVERA INTERNATIONAL 31173

2741 08-07-2013 AARYA ENTERPRISE 60896 60896 01-06-2014


2743 08-07-2013 JINDAL TEX TRADING P LTD 369447 369447 23/08/13


2745 08-07-2013 SUMA MARKETING 63564

2746 08-07-2013 ALSTOM T & D INDIA LTD 1349028 1349028 09-05-2014

2747 08-07-2013 ABHAY STEELS 284587 284587 16/08/13

2748 08-07-2013 SIDDHCHAKRA STEEL P LTD 973085

2749 08-07-2013 TECH-KNOW EARTHMOVING SERVICES 12746

2750 08-07-2013 KRUTI STAINLESS STEEL P LTD 152007 152007 01-06-2014

2751 08-07-2013 PDG WOOL TRADERS 166695 166695 13/12/13


2753 08-07-2013 LITTLE LEG IMPORTERS P LTD 68102


2755 08-07-2013 B.M.TRADERS 240835 240835 16/08/13

2756 08-07-2013 EASY LIVING BRANDS INDIA LLP 14074 14074 20/08/13

2757 08-07-2013 ANDREW TELECOMMUNICATIONS INDIA P LTD 7293105




2761 08-08-2013 TRISTAR INTERNATIONAL 464322 D M ISSUED

2762 08-08-2013 BHOTIKA TRADE AND SERVICES P LTD 83569 83569 19/08/13


2764 08-08-2013 ZENITH METALIK ALLOYS LTD 117132 117132 09-03-2013

2765 08-08-2013 REMI SALES & ENGINEERING LTD 49720 49720 09-02-2013


2767 08-08-2013 ARIHANT STEEL EXPORTS 1521899 1521899 09-02-2013

2768 08-08-2013 TEXSA INDIA LTD 940465 940465 14/08/13

2769 08-08-2013 BOETTCHER INDIA P LTD 675347 675347 12-04-2013


2771 08-08-2013 RAHUL CABLES P LTD 1042545 1042545 21/08/13



2774 08-08-2013 ARIHANT INTERVIWIURE 569330 569330 09-05-2013




2778 08-08-2013 BLUE STAR LTD 120179

2779 08-12-2013 B J METAL & ALLOY 776279 776279 14/08/13

2780 08-12-2013 DRISHA IMPEX P LTD 1145198 1145198 21/08/13


2782 08-12-2013 ALPINE SYSTEMS 190647 190647 16/08/13



2785 08-12-2013 GAUTAM SPINNERS 217335 217335 13/12/13

2786 08-12-2013 POMETON POWDER 33656 33656 09-03-2013


2788 08-12-2013 MARVEL MACHINE TOOLS P LTD 593534 593534 14/08/13

2789 08-12-2013 MANISHA SYNTEX 669880 669880 14/08/13


2791 08-12-2013 STEELCO. 590949 590949 14/08/13


2793 08-12-2013 STEEL IMPEX 1149546 1149546 14/08/13

2794 08-12-2013 ASHIK ENTERPRISES 298795 298795 20/08/13


2796 08-12-2013 SHREE MAHAVIR STEEL MART 155066 155066 21/08/13


2798 08-12-2013 TRADE CORP. 150363 150363 14/08/13

2799 08-12-2013 ANJALI EXIM 524669 524669 19/08/13

2800 08-12-2013 AVFAST (INDIA) P LTD 108720

2801 08-12-2013 VENUS FURNITURE P LTD 83180 83180 30/08/13


2803 08-12-2013 GREAVES COTTON LTD 409364 409364 10-07-2013

2804 08-12-2013 KUNARK HITECH MACHINING AND SALES P LTD 42859 42859 20/08/13

2805 08-12-2013 SAI COMPONENTS 467494 467494 06-10-2014

2806 08-12-2013 ANJANI IMPEX 402175 402175 16/08/13

2807 08-12-2013 PARV ENTERPRISE 617103 617103 16/08/13

2808 08-12-2013 GREEN PEACE INTERNATIONAL 237248 237248 16/08/13




2812 08-12-2013 SHREE KRISHNA TRADERS 243319 243319 09-04-2013

2813 08-12-2013 SHAH IMPEX 688072 688072 30/08/13

2814 08-12-2013 GOLDEN TOOLS CORPORATION 157181 157181 24/09/13

2815 08-12-2013 SHREE RAMDEV METAL MART 2623452 2623452 26/08/13

2816 08-12-2013 MDR ELECTRONICS 168311 168311 09-03-2013

2817 08-12-2013 FUTURE TECH 171607 171607 16/09/13




2821 08-12-2013 RELIANCE FRESH LTD. 1269010 1269010 11-07-2013

2822 08-12-2013 CELLO HOUSEHOLD APPLIANCES P LTD 5885360 5885360 16/08/13

2823 08-12-2013 COPY STAR EXPORT (INDIA) P LTD 339424 339424 19/08/13

2824 13/08/2013 GOLECHHA EQUIPMENT P LTD 127032 127032 22/08/13

2825 13/08/2013 BINITA TRADING COMPANY 317553 317553 22/08/13

2826 13/08/2013 XEROX INDIA LTD 2319917 2319917 09-05-2013

2827 13/08/2013 BMT IMPEX 161889 161889 09-04-2013




2831 13/08/2013 SHRUTEX INTERNATIONAL 26486 26486 09-03-2013

2832 13/08/2013 SKM ENTERPRISES P LTD 388576 388576 09-03-2013

2833 13/08/2013 KANSAL STEEL SCRAPES P LTD 425015 425015 19/08/13

2834 13/08/2013 MIRAJ METALS 2223674 2223674 19/08/13

2835 13/08/2013 ENERGY SYSTEMS 104552 104552 23/08/13


2837 13/08/2013 PRIME PRODUCTS 216835 216835 16/09/13

2838 13/08/2013 RD TELINET P LTD 532613

2839 13/08/2013 MAITRI IMPEX 2012831 2012831 21/08/13


2841 13/08/2013 GOKUL FABRICS 961792 961792 14/08/13

2842 13/08/2013 SPACE AGE CONCERN 174908

2843 13/08/2013 MOKSHI INDUSTRIES P LTD 152352 152352 23/08/13

2844 13/08/2013 SHREE GANESH TEXTILE MILLS 257142 257142 14/08/13

2845 13/08/2013 RADHA RUKMANI SPINNERS P LTD 1789135 1789135 14/08/13


2847 13/08/2013 ACE ELECTRONICS 99112



2850 14/08/2013 VISHAL TRADE CONCERN 34952



2853 14/08/2013 BENGAL SEWING MART (P) LTD 371469 371469 26/08/13

2854 14/08/2013 SAGAR IMPEX 195775 195775 20/08/13

2855 14/08/2013 NOVEL SEWING MACHINE TECHNOLOGIES 381911 381911 22/08/13

2856 14/08/2013 GUJARAT COPPER ALLOYS LTD 2385525 2385525 21/08/13


2858 14/08/2013 SSV ALLOYS P LTD 256488 256488 22/08/13

2859 14/08/2013 CUBIX MICRO SYSTEMS I P LTD 141002 141002 19/08/13


2861 14/08/2013 ASEEM GLOBAL LTD 551007 551007 09-03-2013

2862 14/08/2013 FURNITURE HOUSE 332159 332159 22/08/13



2865 14/08/2013 AD-TEX ENTERPRISES 220241 220241 24/10/13

2866 14/08/2013 SIGMA LIGHTING 250968 250968 21/08/13

2867 14/08/2013 SLS TUBES P LTD 302098 302098 22/08/13


2869 14/08/2013 METRO RESOURCES 48135 48135 09-03-2013

2870 14/08/2013 N.GANDHI & CO. 108685 108685 20/08/13



2873 16/08/2013 CHANDAN MARKETING COMPANY 76756

2874 16/08/2013 POLYSPIN THREAD MILLS 166385 166385 29/08/13

2875 16/08/2013 PANKAJ ENKA P LTD 1026599 1026599 29/08/13

2876 16/08/2013 J.K.ENTERPRISES 369937 369937 29/08/13

2877 16/08/2013 KKTC AUTOTECH (I) LTD 44558 44558 22/11/13


2879 16/08/2013 FAME IMPEX 253714 253714 09-04-2013

2880 16/08/2013 AMEYA DYECHEM P LTD 51854 51854 28/08/13

2881 16/08/2013 ASHWIN IMPEX 411869 411869 28/11/13

2882 16/08/2013 RADIANT IMPEX 160265 160265 28/11/13




2886 16/08/2013 STRAPEX INDIA LTD 140010 140010 23/08/13


2888 19/08/2013 AMBE SALES 64454 64454 09-03-2013

2889 19/08/2013 UNIQUE COOKWARE (INDIA) P LTD 205757 205757 09-03-2013

2890 19/08/2013 KOHLER INDIA CORPORATION P LTD 416075 416075 09-03-2013

2891 19/08/2013 BOROSIL GLASS WORKS LTD 547662 547662 23/08/13

2892 19/08/2013 REPUTE EXIM 852777 852777 09-03-2013

2893 19/08/2013 RISHI ISPAT P LTD 539940 539940 13/11/13

2894 19/08/2013 VAISHNO SALES 160978 160978 10-04-2013

2895 19/08/2013 CHHINNAMASTIKA SONS 737734

2896 19/08/2013 SHRI AANAND METAL 1103068 1103068 30/08/13

2897 19/08/2013 R.M.METAL INDUSTRIES 121525 121525 23/08/13

2898 19/08/2013 KWALITY TUBES 826007

2899 19/08/2013 STEEL MART 512047 512047 30/08/13


2901 19/08/2013 GOLDEN FALCON INDIA P LTD 102516 102516 12-03-2014

2902 19/08/2013 D M IMPEX 158789 158789 16/09/13

2903 19/08/2013 BAJAJ IMPORTS P LTD 321935 321935 09-03-2013

2904 19/08/2013 B T COTTON CO. 113765 113765 09-11-2013




2908 19/08/2013 ALLIED ELECTRONICS & MAGNETIC LTD 74782 74782 26/08/13

2909 19/08/2013 SOLVEX INTERCHEM P LTD 1212897 1212897 12-02-2013

2910 19/08/2013 SHREE KRISHNA STEELS 105079 105079 30/08/13

2911 19/08/2013 RELIABLE ENGINEERING 25495

2912 19/08/2013 FILCO TRADE CENTRE P LTD 93844

2913 19/08/2013 VGS ENTERPRISES 577469 577469 26/08/13

2914 19/08/2013 G.B.INTERNATIONAL 121533 121533 23/08/13

2915 19/08/2013 SPACEAGE SYNTEX P LTD 489462 489462 09-06-2013

2916 19/08/2013 CONSOLIDATED CARPET INDUSTRIES LTD 119786 119786 09-05-2013

2917 19/08/2013 APEX INDUSTRIES 229206 229206 22/08/13


2919 19/08/2013 VIKRAM METAL (INDIA) 173145 173145 26/08/13

2920 19/08/2013 S.VINOD & CO. 358304 358304 09-03-2013


2922 19/08/2013 SALSABILA IMPEX 226316 226316 27/08/13

2923 19/08/2013 SWASTIK ENTERPRISE 140762 140762 26/08/13


2925 19/08/2013 VIRAT EXIM 459546 459546 21/08/13



2928 19/08/2013 ANAND ENTERPRISES 624173 624173 09-03-2013

2929 19/08/2013 VADILAL DESAI & CO. 388440 388440 09-10-2013


2931 19/08/2013 PADAM PRINT 'N' PACK 194208




2935 19/08/2013 APPOLO IMPEX 9465 9465 09-03-2013

2936 19/08/2013 J POONAMCHAND & SONS 352804 352804 22/08/13

2937 19/08/2013 MRJ TRADING P LTD 15411 15411 14/10/13


2939 19/08/2013 GEEP INDUSTRIES (I) P LTD 275926 275926 09-11-2013

2940 19/08/2013 NATIONAL WIRE 985785 985785 23/08/13

2941 19/08/2013 CLASSIC IMPORTS P LTD 1053894 1053894 30/10/13

2942 20/08/2013 KHANNA LUBRICANTS 180331

2943 20/08/2013 EUROTECH CLYNDERS PVT. LTD., 820206 820206 28/10/13

2944 20/08/2013 KUBOTA AGRICULTUREAL I PVT. LTD., 7805613 7805613 09-12-2013

2945 20/08/2013 K. RAMESH CHAND AND SONS 107175 107175 29/08/13


2947 20/08/2013 BRIJLAL AND SONS 242102 242102 23/08/13


2949 20/08/2013 NITIN FIRE PROTECTION INDUSTRIES 1729358 1729358 23/04/15

2950 20/08/2013 SUNRISE CORPORATON 61687 61687 23/08/13

2951 20/08/2013 NATIONAL STEEL C0PRPORATON 1272921 1272921 12-04-2014

2952 20/08/2013 KRISHNA ENTERPRISES 187740

2953 21/08/2013 SUN ICE & COLD STORAGE P LTD 248302 248302 23/08/13

2954 21/08/2013 IMPEX SYNDICATE 425622 425622 13/09/13

2955 21/08/2013 UNITED METAL IMPORTS 87056 87056 29/08/13

2956 21/08/2013 KAYCEE HEALTHCARE 255870 255870 23/09/13

2957 21/08/2013 LUCKY PLASTICS 12754 12754 27/09/13

2958 21/08/2013 TULI TEXTILE INDUSTRIES 123981

2959 21/08/2013 OLYMPIC OIL INDUSTRIES LTD 161283 161283 28/08/13

2960 21/08/2013 MUNYAL INDUSTRIES 462918 462918 09-05-2013

2961 21/08/2013 CONCORD ENTERPRISES 55183 55183 26/08/13


2963 21/08/2013 NYELLY MARBONET CO. P LTD 1170524 1170524 09-10-2013


2965 21/08/2013 RAM SARAN DASS & SONS 128171 128171 25/09/13


2967 21/08/2013 GARUD OVERSEAS DISTRIBUTION 148024 148024 10-08-2013

2968 21/08/2013 OM HYDRO POWER 1304874 1304874 30/08/13

2969 21/08/2013 KOSMOCHEM P LTD 58272

2970 21/08/2013 APLAB LTD 379701 379701 26/08/13



2973 22/08/2013 KUNA IMPEX P LTD 308243 308243 16/12/13

2974 22/08/2013 TAPARIA TOOLS LTD 3962652 3962652 08-05-2014

2975 22/08/2013 TRADE ASIA 405910 405910 09-02-2013

2976 22/08/2013 ALKDEEP CORPORATION 53425 53425 09-02-2013





2981 22/08/2013 J.P.ENTERPRISES 105727 105727 28/08/13

2982 22/08/2013 SUKAN ENGINEERING P LTD 4479 4479 16/05/14



2985 22/08/2013 K.R.SALES CORPORATION 153514 153514 28/08/13

2986 22/08/2013 EURO STEEL IMPEX 206996 206996 09-02-2013

2987 22/08/2013 A A ENTERPRISES 119342 119342 09-05-2013






2993 22/08/2013 A.J.CORPN. 165604 165604 09-03-2013



2996 22/08/2013 VEESHAN ENTERPRISES 1561351 1561351 09-05-2013

2997 22/08/2013 U V PRINTERS INDIA (P) LTD 766228 766228 29/08/13


2999 22/08/2013 KIAANA 160380

3000 23/08/2013 FISHFA GLASS CENTRE 79010

3001 23/08/2013 VARUN ENTERPRISES 206498 206498 07-10-2015

3002 23/08/2013 REMI ELECTROTECHNIK LTD 85492



3005 23/08/2013 HORMANN INDIA P LTD 30276 30276 18/09/13

3006 23/08/2013 PARAM ELECTRONICS 60314 60314 09-11-2013

3007 23/08/2013 TEXMART (INDIA) P LTD 245509 245509 30/08/13

3008 23/08/2013 RICH IMPEX 164231 164231 28/08/13


3010 23/08/2013 SAAKSHI METAL & ALLOYS 272671 272671 27/08/13

3011 23/08/2013 BHANSALI INTERNATIONAL 365072 365072 27/08/13

3012 23/08/2013 MAKHARIA ELECTRICALS P LTD 197602 197602 09-04-2013

3013 23/08/2013 SONAL NON-FERROUS METALS P LTD 6177912 6177912 17/09/13

3014 23/08/2013 BIG BYTE CORPORATION 57368 57368 28/08/13

3015 23/08/2013 MANAN INTERNATIONAL 54766 54766 09-05-2013

3016 23/08/2013 AQUANT 272347 272347 16/09/13

3017 23/08/2013 SOL IMPORTS 75530


3019 23/08/2013 DAK EXIM 154732 154732 09-03-2013


3021 23/08/2013 E.G.KANTAWALLA P LTD 45074 45074 28/08/13

3022 26/08/2013 SHREE CONNCETO 90914 90914 09-04-2013

3023 26/08/2013 NUCRAFT SEATING 426206 426206 27/08/13

3024 26/08/2013 SHRI SURYAVANSHI METALS LLP 259915 259915 09-10-2013


3026 26/08/2013 R.K.INTERNATIONAL 18958


3028 26/08/2013 ANKIT METALS 688068 688068 09-05-2013



3031 26/08/2013 VNM TOOLS P LTD 873619 873619 30/08/13

3032 26/08/2013 OM ENTERPRISES 316620 316620 28/08/13

3033 26/08/2013 K.T.INTERNATIONAL 371990 371990 09-10-2013


3035 26/08/2013 ZARHAK STEELS LTD 701083 701083 17/09/13



3038 26/08/2013 KEITH ELECTRONICS P LTD 82765 82765 10-03-2013

3039 26/08/2013 FINE EQUIPMENTS (INDIA) P LTD 1073476 1073476 09-02-2013

3040 26/08/2013 VABHAVE GLOBALMACH CO. 25664 25664 28/08/13

3041 26/08/2013 ACCENT INDUSTRIES LTD 102678 D M ISSUED

3042 26/08/2013 UNIVERSAL IMPEX 445137 445137 13/09/13

3043 26/08/2013 SAACHI IMPEX 268715 268715 09-06-2013

3044 26/08/2013 SATYAM IMPEX 969933 969933 13/09/13

3045 26/08/2013 V.V.ENTERPRISE 424197 424197 09-05-2013

3046 26/08/2013 WORKPLACE INTERIOR P LTD 176870

3047 26/08/2013 UNIX STITCHMACHINES P LTD 144508 144508 09-03-2013

3048 26/08/2013 NAMANVIDHI WORLDTRADE P LTD 196586 196586 09-04-2013

3049 26/08/2013 SUPERSIL BUILDING SYSTEMS P LTD 34715 34715 09-03-2013




3053 26/08/2013 AADINATH METAL 388483 388483 09-06-2013

3054 26/08/2013 VIJAY METAL CORPORATION 151243 151243 09-03-2013

3055 26/08/2013 MANIBHADRA FERROMET P LTD 386653 386653 09-06-2013

3056 26/08/2013 JEEL IMPEX 205573

3057 26/08/2013 OSIAN ELECTRONICS 339020 339020 09-06-2013

3058 26/08/2013 SNR BEARINGS 24924 24924 28/08/13

3059 26/08/2013 PLANET IMPEX 149091 149091 09-03-2013

3060 26/08/2013 NEW ERA INDUSTRIES 73594 73594 09-02-2013

3061 26/08/2013 RAHI IMPORTS 547420 547420 09-04-2013



3064 26/08/2013 TAHA IMPEX 151913 151913 27/08/14






3070 27/08/2013 RAJESH STEEL 411300 411300 09-04-2013

3071 27/08/2013 P B S ELECTRONICS 91351 91351 09-02-2013


3073 27/08/2013 NATIONAL WIRE IMPEX 209982

3074 27/08/2013 MANGALAM STEEL CORPORATION 582478 582478 09-12-2013


3076 27/08/2013 NIMISH SYNTEX 1016899 1016899 09-02-2013

3077 27/08/2013 FINE YARNS 1341905 1341905 09-02-2013

3078 27/08/2013 ARMY TRADING COMPANY 51200

3079 27/08/2013 JOLLY STEELS 127924 127924 16/09/13

3080 27/08/2013 RAYCHEM RPG P LTD 216932 216932 17/09/13

3081 27/08/2013 SHRI RAM IMPEX (INDIA) P LTD 443952 443952 26/05/14

3082 27/08/2013 VAIBHAV INDUSTRIES 202475 202475 22/10/13



3085 27/08/2013 LEOMET ALLOYS INC. 107451 107451 21/10/13

3086 27/08/2013 RONIK COPPER 290513 290513 30/06/15

3087 27/08/2013 GLASSTECH INDUSTRIES (I) P LTD 333878 333878 13/09/13





3092 28/08/2013 MODERN SALES AGENCY (I) P LTD 391717 391717 09-10-2013



3095 28/08/2013 PRAFUL SHAH & BROS. 125901 125901 09-04-2013




3099 28/08/2013 NEELAM METALS 87458 87458 09-05-2013

3100 28/08/2013 JAV INTERTRADE P LTD 87398 87398 09-04-2013

3101 28/08/2013 SUNSHINE INDUSTRIES 141258 141258 09-04-2013

3102 28/08/2013 SHREE RAM TRADE WORLD 198153 198153 16/09/13


3104 28/08/2013 HAUBERK OVERSEAS 187286 187286 09-05-2013

3105 28/08/2013 METAL ORE 145335 145335 09-02-2013

3106 28/08/2013 YURI IMPEX P LTD 411715 411715 30/08/13


3108 28/08/2013 MACO CORPORATION (INDIA) P LTD 277388 277388 09-05-2013

3109 28/08/2013 D P GLOBAL IMPEX 180925 180925 09-05-2013


3111 28/08/2013 AMISHA IMPEX 429102 429102 09-04-2013


3113 28/08/2013 PURE & CURE TECHNOLOGY 78796

3114 28/08/2013 ROHIN INDUSTRIES 68284 68284 31/10/13


3116 28/08/2013 KAESER COMPRESSORS (INDIA) P LTD 1158380 1158380 09-11-2013


3118 29/08/2013 STORES SUPPLY INDIA AGENCY 295305 295305 09-05-2013


3120 29/08/2013 STANDARD STEEL 432422 432422 13/09/13

3121 29/08/2013 APEX ENTERPRISE 209467 209467 13/09/13

3122 29/08/2013 KRISHNA MOBILE & ACCESSORIES P LTD 1426339 1426339 20/08/15


3124 29/08/2013 JAY IMPEX 405995 405995 13/09/13

3125 29/08/2013 CRYSTAL PIPES & TUBES 209596 209596 13/09/13

3126 29/08/2013 KOTHARI METALS LTD 561651 561651 09-05-2013



3129 29/08/2013 AAFREEN TRADING COMPANY 901643 901643 09-03-2013


3131 29/08/2013 PLUS MARKETING 146042 146042 09-10-2013



3134 29/08/2013 KUMAR MAHENDRA EXIM 333235 333235 16/09/13

3135 29/08/2013 VICTORY DEVICES P LTD 327250

3136 30/08/2013 SOLARSON CHEMICALS TALOJA P LTD 40738 40738 09-05-2013

3137 30/08/2013 GEN NEXT TOOLS 35726 35726 17/09/13

3138 30/08/2013 VANDANA TRADERS 139894 139894 09-10-2013



3141 30/08/2013 SUNRISE METALLIC (INDIA) P LTD 523744 523744 09-06-2013

3142 30/08/2013 SHREE LAXMI TRADING COMPANY 330427 330427 09-06-2013

3143 30/08/2013 K S FIBER 1561313 1561313 09-10-2013

3144 30/08/2013 PARNI INTEX P LTD 1428731 1428731 09-04-2013

3145 30/08/2013 A.R.EXPORTS 79827

3146 30/08/2013 STIAPPAREL AUTOMOTION P LTD 80233 80233 09-04-2013

3147 30/08/2013 L C TODARWAL & CO. 173038 173038 09-10-2013

3148 30/08/2013 RAVIRA EVERGREEN ULTRASONIC SYSTEMS 23250 23250 13/09/13

3149 30/08/2013 LABSYS SCIENTIFIC P LTD 26218 26218 13/09/13


3151 30/08/2013 VAMAN INTERNATIONAL P LTD 640898 640898 09-03-2013

3152 30/08/2013 YASH INTERNATIONAL 193989 193989 12-03-2013




3156 30/08/2013 ELECTRONIC 2000 158340 158340 09-04-2013




3160 30/08/2013 POLY IMPEX 140924 140924 16/09/13

3161 30/08/2013 ROCKDUDE IMPEX P LTD 295117 295117 09-12-2013

3162 30/08/2013 STANDARD RADIO & ELECTRIC CORP. 191336 191336 09-04-2013

3163 30/08/2013 METEC ASIA P LTD 269912 269912 13/09/13

3164 30/08/2013 TECHNO OVERSEAS 192852 192852 09-03-2013


3166 30/08/2013 TATA MOTORS LTD 15083532 15083532 18/11/13



3169 09-02-2013 VICTORY 319649 319649 09-05-2013


3171 09-02-2013 XEROX INDIA LTD 1357850 1357850 17/09/13






3177 09-02-2013 SIEMENS LTD 17694307 17694307 09-04-2013

3178 09-02-2013 STEEL ENDEAVOURS P LTD 2128095 2128095 09-12-2013



3181 09-02-2013 NEXTGEN STEEL & ALLOYS 51292 51292 09-05-2013

3182 09-02-2013 KRISH IMPEX 35633 35633 06-10-2014

3183 09-02-2013 ROYALE IMPEX 453410 453410 23/09/13

3184 09-02-2013 MIDAS TRADERS P LTD 105190 105190 04-01-2014

3185 09-02-2013 SAIBABA MACHINE TOOLS P LTD 95892 95892 09-05-2013




3189 09-02-2013 KATARIYAA COILS P LTD 174329 174329 09-11-2013

3190 09-02-2013 RIYA IMPEX 63181 63181 09-05-2013

3191 09-02-2013 VERAI IMPEX 284439 284439 09-05-2013

3192 09-02-2013 LAYON INTERNATIONAL P LTD 100779 100779 09-05-2013


3194 09-02-2013 STORES SUPPLY INDIA AGENCY 478283 478283 09-05-2013

3195 09-02-2013 A K IMPEX 195074 195074 09-05-2013

3196 09-02-2013 KALAPURNA STEEL & ENGG. P LTD 315500 315500 27/09/13

3197 09-02-2013 PANIPAT TEXO FABS P LTD 111810 111810 09-06-2013

3198 09-02-2013 MANIBHADRA FERROMET P LTD 290948 290948 09-06-2013

3199 09-02-2013 SURYA REMELTERS AND EXTRUDERS P LTD 1147289


3201 09-02-2013 CLASSIC METAL CORPORATION 1405899 1405899 09-06-2013

3202 09-02-2013 SUNLAND ALLOYS 2095636 2095636 09-06-2013

3203 09-02-2013 MORAL ALLOYS P LTD 1053739 1053739 26/09/13


3205 09-02-2013 FISHFA GLASS CENTRE 343436

3206 09-02-2013 BMT IMPEX 526167 526167 30/07/14

3207 09-02-2013 AURA IMPEX P LTD 750989 750989 09-10-2013

3208 09-02-2013 GIRIRAJ STEEL CORPORATION 1701102 1701102 09-05-2013

3209 09-02-2013 SILVER GOLD 361948 361948 09-10-2013

3210 09-02-2013 MONOTECH SYSTEMS LTD 1557186 1557186 14/10/13

3211 09-02-2013 PANKAJ TRADERS 310967 310967 10-01-2013

3212 09-02-2013 ALL METAL IMPEX 261100 261100 09-06-2013



3215 09-02-2013 SKM STEELS LTD 283292 283292 09-04-2013

3216 09-02-2013 AMEYA DYECHEM P LTD 99237

3217 09-02-2013 ACER STEEL 153575 153575 09-06-2013


3219 09-02-2013 HONEST ENTERPRISE LTD 443784 443784 09-12-2013

3220 09-02-2013 GREEN PEACE INTERNATIONAL 577160 577160 09-10-2013

3221 09-02-2013 MAITRI IMPEX 1089504 1089504 09-06-2013


3223 09-02-2013 METAL TUBE INDUSTRIES 297710 297710 09-05-2013

3224 09-02-2013 R R PARKON P LTD 197684 197684 09-05-2013

3225 09-02-2013 BHEL-GE GAS TURBINE SERVICES P LTD 121666 121666 09-05-2013



3228 09-02-2013 PDG WOOL TRADERS 107041 107041 17/12/13

3229 09-02-2013 VIKAS MOTORS 102572 102572 20/09/13

3230 09-02-2013 AKANSHA ISPAT P LTD 353137 353137 09-11-2013



3233 09-02-2013 COPTEC 3579252 3579252 09-04-2013



3236 09-03-2013 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD 452827 452827 23/10/13


3238 09-03-2013 ANKIT INTERNATIONAL 465572 465572 17/10/13

3239 09-03-2013 BHAVNA STEEL 187049 187049 16/09/13

3240 09-03-2013 JINDUTT STEEL 101854 101854 16/09/13


3242 09-03-2013 MHASWADKAR AUTOLINES P LTD 86207 86207 10-08-2013

3243 09-03-2013 PRASHANT GEARS 105940 105940 10-03-2013



3246 09-03-2013 PARAGON STEELS 339795 339795 09-11-2013



3249 09-03-2013 ASHISH STEEL 103346 103346 09-10-2013




3253 09-03-2013 FURNITUREWALLA 51244

3254 09-03-2013 PRAGATI IMPEX 54733 54733 09-12-2013

3255 09-03-2013 GAUTAM TERRYTECH LTD 417788 417788 21/10/13


3257 09-03-2013 EMMACE CORPORATION 44357 44357 13/09/13

3258 09-03-2013 SANGHAVI STAINLESS & ALLOYS P LTD 1607508 1607508 17/09/13



3261 09-03-2013 GOLDY SALES AGENCY 495339 495339 13/09/13

3262 09-03-2013 GANPAT METALS P LTD 439686 439686 13/09/13



3265 09-04-2013 SHIV STEEL TRADERS 35488 35488 13/09/13

3266 09-04-2013 MAXX POWER TOOLS P LTD 350548 350548 25/10/13


3268 09-04-2013 SHRI R K BEER FOILS 111852 111852 24/09/13

3269 09-04-2013 HEENA METAL P LTD 1839365 1839365 30/09/13


3271 09-04-2013 EXCEL IMPORT P LTD 98963 98963 23/09/13


3273 09-04-2013 ABHAY STEELS 363675 363675 08-05-2014


3275 09-04-2013 H.B.METALS 92312 92312 09-11-2013


3277 09-04-2013 TOUCHWOOD IDEAS P LTD 85804


3279 09-04-2013 AGARWAL METAL COMPANY 421125 421125 09-11-2013

3280 09-04-2013 GREINER BIO ONE INDIA P LTD 280536 280536 09-11-2013


3282 09-04-2013 HILTI INDIA P LTD 11308884 11308884 03-03-2014

3283 09-04-2013 EBCO P LTD 1222212 1222212 01-08-2014

3284 09-04-2013 SHWETA IMPEX 712984 712984 09-06-2013




3288 09-04-2013 3M INDIA LTD 950831

3289 09-04-2013 GIRIRAJ IRON LTD 104955 104955 21/10/13


3291 09-04-2013 DEE VEE METALS 815394 815394 09-10-2013


3293 09-04-2013 ARS GLOBAL P LTD 283687 283687 09-06-2013

3294 09-04-2013 K.I.GLASSWARE INDIA P LTD 93389 93389 09-06-2013

3295 09-04-2013 INFINITY CARS P LTD 1020937 1020937 09-06-2013

3296 09-04-2013 VARDHAMAN TRADERS 331486 331486 13/09/13

3297 09-04-2013 ANAND INTERNATIONAL 356012 356012 13/09/13

3298 09-04-2013 HEAVY INDUSTRIAL TUBES 296090 296090 13/09/13

3299 09-04-2013 SALASAR ALLOY & STEEL INDUSTRIES P LTD 1606789 1606789 21/10/13

3300 09-04-2013 FITWELL PIPE AND TUBES 195676 195676 13/09/13

3301 09-04-2013 V-TECH FLOW COMPONENTS P LTD 333133 333133 13/09/13

3302 09-04-2013 TODAYS WRITING INSTRUMENTS LTD 34270 34270 09-10-2013

3303 09-05-2013 DALAL MACHINE TOOLS AGENCY P LTD 101066 101066 10-04-2013

3304 09-05-2013 NENSEY AND SONS (REGD.) 96616 96616 09-12-2013

3305 09-05-2013 DCS TRADING & SERVICES P LTD 149500 149500 16/09/13


3307 09-05-2013 ZEN EXIM P LTD 71956

3308 09-05-2013 GRANDEUR INTERIORS P LTD 100768 D M ISSUED

3309 09-05-2013 NITI TRADERS 36474



3312 09-05-2013 DEEPAK FASTNERS LTD 203886 203886 09-11-2013


3314 09-05-2013 ANGEL INDIA CAD CAM P LTD 771834 771834 12-02-2013

3315 09-05-2013 V R ENTERPRISES 745143 745143 17/09/13



3318 09-05-2013 METAL PRODUCTS 166976 166976 09-12-2013

3319 09-05-2013 ARIHANT ELECTRIC & REFRIGERATION CO. 234134 234134 18/10/13

3320 09-05-2013 NMS ENTERPRISES 79582 79582 03-07-2014


3322 09-05-2013 YASH OPTICS & LENS P LTD 224513 224513 22/10/13

3323 09-05-2013 BHAKTI ENTERPRISES 217471 217471 28/11/13

3324 09-05-2013 NEON TRADING CORPORATION 53049 53049 13/9/13


3326 09-05-2013 EVERFLOW PETROFILES LTD 20283936 20283936 09-06-2013






3332 09-06-2013 ALSTOM INDIA LTD 1493273 1493273 10-01-2013

3333 09-06-2013 FURNITURE HOUSE 246726 246726 09-12-2013


3335 09-06-2013 HONDA SIEL POWER PRODUCTS LTD(TIME BARRED) 394916

3336 09-06-2013 ARIHANT STEEL EXPORTS 1404973 1404973 10-08-2013

3337 09-06-2013 ASIAN PAINTS PPG LTD 98421 98421 01-06-2014

3338 09-06-2013 AQUANT 487131 487131 16/09/13

3339 09-06-2013 DINESH METAL SYNDICATE 335164 335164 09-11-2013

3340 09-06-2013 N.GANDHI & CO. 68696 68696 09-11-2013



3343 09-06-2013 REPUTE EXIM 989630 989630 17/09/13



3346 09-06-2013 LA TIM LIFESTYLE & RESORTS LTD 1793323 1793323 13/09/13


3348 09-06-2013 H & R JOHSON INDIA (PRISM CEMENT LTD) 332708 332708 16/09/13

3349 09-06-2013 LALIT ENTERPRISES 285380 285380 10-08-2013

3350 09-06-2013 V.P.TEXTILES 252275 252275 21/10/13

3351 09-06-2013 SLIDE SYSTEMS INC. 86359

3352 09-06-2013 LUCKY GLASS 101943 101943 09-12-2013

3353 09-06-2013 GARAN INTERNATIONAL 898654 898654 20/09/13

3354 09-10-2013 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 3000159 3000159 10-10-2013

3355 09-10-2013 UR BEARING AGENCY 176144 176144 13/09/13

3356 09-10-2013 BAJAJ IMPORTS P LTD 157518 157518 10-08-2013

3357 09-10-2013 GLOBAL FORTUNES 48549

3358 09-10-2013 SPACEOPTICAL COMPANY 31195 31195 13/09/13

3359 09-10-2013 ENERGY SYSTEMS 47978 47978 26/09/13

3360 09-10-2013 VTEK TELECOMMUNICATIONS P LTD 142978 142978 18/11/13

3361 09-10-2013 HI-TECH SWEET WATER TECHNOLOGIES P LTD 100558 100558 10-10-2013

3362 09-10-2013 GELFIT FASTENERS 276768 276768 13/09/13



3365 09-10-2013 VABHAVE GLOBALMACH CO. 51283 51283 13/09/13


3367 09-10-2013 SIDHARTH TRADING CO. 33749 33749 08-11-2014

3368 09-10-2013 ORIENTAL OVERSEAS 155481 155481 09-12-2013

3369 09-10-2013 INGRAM MICRO INDIA LTD 164035 164035 11-07-2013


3371 09-10-2013 A.P.TRADING COMPANY 254484 254484 09-11-2013

3372 09-10-2013 JUPITER OVERSEAS P LTD 37165 37165 12-06-2013

3373 09-10-2013 RAMA KRISHNA ELECTRO COMPONENTS P LTD 464294 464294 31/10/13

3374 09-10-2013 MET INDIA ALLOYS P LTD 648135 648135 09-12-2013

3375 09-10-2013 VADILAL DESAI & CO. 65149



3378 09-10-2013 VARDHAMAN EXIM 242736 242736 16/09/13

3379 09-10-2013 CONSOLIDATED CARPET INDUSTRIES LTD 201733 201733 19/09/13

3380 09-10-2013 MAXGROW CORPORATION 165302 165302 13/09/13

3381 09-10-2013 ENRON COPPER 1158038 1158038 28/10/13


3383 09-10-2013 SHRI AANAND METAL 843217 843217 13/09/13

3384 09-10-2013 ALSTOM T & D INDIA LTD 1315190


3386 09-10-2013 DELAVAL P LTD 1686117 1686117 19/09/13

3387 09-10-2013 UNIX STITCHMACHINES P LTD 47662 47662 10-08-2013

3388 09-10-2013 B ANUJ ENTERPRISES (I) 143281 143281 06-12-2014

3389 09-10-2013 RAJEEV IRON TRADERS 36994 36994 24/09/13

3390 09-10-2013 HARMAN OVERSEAS 164258

3391 09-10-2013 DHANASHREE ELECTRONICS LTD 238997

3392 09-10-2013 VENUS FURNITURE P LTD 83180



3395 09-10-2013 VICTORINOX INDIA P LTD 167628

3396 09-11-2013 VARDHMAN TRADERS 362827

3397 09-11-2013 SCRUBEX CORPORATION 412433 D M ISSUED

3398 09-11-2013 VAISHNAVI INTERNATIONAL 36089 36089 27/11/13

3399 09-11-2013 UVY COMMUNICATIONS P LTD 674642 674642 21/11/13

3400 09-11-2013 HARSH AGENCIES 150426

3401 09-11-2013 LEATHERITE IMPEX 375528

3402 09-11-2013 K.RAMESH CHAND & CO. 163631 163631 17/09/13

3403 09-11-2013 NATIONAL STEEL CORPORATION 523327 523327 12-04-2014

3404 09-11-2013 BHARATIYA ENTERPRISE 175508 175508 30/10/13

3405 09-11-2013 ITRON INDIA P LTD 78007 78007 10-01-2013

3406 09-11-2013 N.D.MARINES 180933 180933 21/10/13


3408 09-11-2013 JAYA JEWELLERS 30980 30980 10-08-2013

3409 09-11-2013 BRIJWASI EXIM P LTD 104336 104336 19/09/13

3410 09-11-2013 KOSMOCHEM P LTD 86620


3412 09-11-2013 MULTIPLE IMPORT & EXPORT INC. 141647 141647 16/09/13

3413 09-11-2013 I.K.CORPORATION 321964 321964 31/10/13

3414 09-11-2013 DEEPAK INDUSTRIES 360100 360100 13/05/14

3415 09-11-2013 HIND PAPER HOUSE 91177 91177 26/09/13

3416 09-11-2013 A S H V A 100385 100385 18/09/13

3417 09-11-2013 TELCO SALES CORPORATION(TIME BARRED) 105344

3418 09-11-2013 RICOH INDIA LTD 571020 571020 17/11/14

3419 09-12-2013 GODREJ & BOYCE MFG. CO. LTD 1326146 1326146 13/09/13

3420 09-12-2013 NILKAMAL LTD 586962 586962 26/09/13


3422 09-12-2013 UNIQUE INTERNATIONAL 66460 D M ISSUED

3423 09-12-2013 VARIETY STEEL 306286 306286 23/09/13


3425 09-12-2013 MANISHA SYNTEX 608592 608592 16/09/13

3426 09-12-2013 JAINAM TRADING CO. 183966 183966 10-03-2013

3427 09-12-2013 TATA PROJECTS LTD 7294600 7294600 17/09/13

3428 09-12-2013 BALAJI INTERNATIONAL 200318 200318 13/11/13


3430 09-12-2013 CRONIMET INDIA METALS P LTD 201637 201637 27/11/13

3431 09-12-2013 BSM CREATION 897834 897834 17/10/13

3432 09-12-2013 TULI TEXTILE INDUSTRIES 120467

3433 09-12-2013 IMS MERCANTILES P LTD 339659

3434 09-12-2013 SG BEARINGS P LTD 40837 40837 27/09/13

3435 09-12-2013 PRAJ INDUSTRIES LTD 72355 72355 10-04-2013

3436 09-12-2013 BHUPINDER SINGH INDERJIT SINGH 249982

3437 09-12-2013 BEARING CORPN. OF INDIA 155993 155993 12-06-2013

3438 09-12-2013 CONTINENTAL TRADING CO. 52589

3439 09-12-2013 LS CABLE INDIA P LTD 168756 168756 10-08-2013


3441 09-12-2013 B.K.POLIMEX INDIA P LTD 728252 728252 27/09/13

3442 13/09/2013 PROSTAR MICRONOVA POWER SYSTEMS P LTD 652720 652720 17/04/14


3444 13/09/2013

SYNERGIC TRAILER & AUTO SOLUTIONS P LTD (DEPB)

(TIME BARRED) 790177

3445 13/09/2013 CRAVATEX LTD 126451 126451 10-03-2013

3446 13/09/2013 SHREEJI METAL CORPORATION 94616

3447 13/09/2013 YASHVI IMPEX 299501 D M ISSUED

3448 13/09/2013 SHEILA AGENCIES 102395 102395 04-07-2014

3449 13/09/2013 A.KARTHIKA MARTS 21010 21010 03-07-2014

3450 13/09/2013 VERITAS STAINLESS CO. P LTD 389515 389515 20/09/13

3451 13/09/2013 JEEL IMPEX 212965 212965 22/12/14

3452 13/09/2013 UNIQUE ENTERPRISES 115869 115869 03-04-2014

3453 13/09/2013 SHREE BALAJI INTERNATIONAL 147566 147566 19/09/13

3454 13/09/2013 SARGODHA EXIM CORPORATION 426496 426496 10-04-2013

3455 13/09/2013 NIRAV METALS P LTD 92025 92025 18/09/13

3456 13/09/2013 VARUN IMPEX 117031

3457 13/09/2013 RACHIT INDUSTRIES P LTD 412632 412632 20/09/13

3458 13/09/2013 MULTUS ENTERPRISES 397842 397842 10-08-2013



3461 16/09/2013 RAKESH MARBLE & GRANITE 398770 398770 03-06-2014

3462 16/09/2013 ROYAL FASTNERS 197930 197930 26/05/14


3464 16/09/2013 POMETON INDIA P LTD 23442 23442 26/09/13



3467 16/09/2013 FITPACK OVERSEAS 331933 331933 11-04-2013

3468 16/09/2013 KAPOOR TRADING CORPORATION 129823 D M ISSUED


3470 16/09/2013 ECOAQUA ENGINEERING SYSTEMS P LTD 69467 69467 10-07-2013

3471 16/09/2013 PURVA IMPEX 145893 145893 11-06-2013

3472 16/09/2013 PURVA OVERSEAS 317945 317945 31/10/13

3473 16/09/2013 PURVA GLOBAL COMPANY 115992 115992

3474 16/09/2013 B T COTTON CO. 351470 351470 20/09/13


3476 16/09/2013 MODI IMPEX 379259 379259 29/10/13

3477 16/09/2013 H M BHAGAT & CO. 125366 125366 18/09/13

3478 16/09/2013 DYNAPRO MOTION CONTROLS P LTD 77882 77882 10-03-2013


3480 16/09/2013 STEEL MART INDIA P LTD 504250 504250 12-04-2013



3483 16/09/2013 MAXTONE ELECTRONICS P LTD 163827 163827 23/09/13


3485 17/09/2013 AJAY INDUSTRIAL CORPORATION LTD 148333 148333 11-12-2013

3486 17/09/2013 SIGMA LIGHTING 124230 124230 30/10/13

3487 17/09/2013 PRANAY CLEANING CONCEPTS P LTD 166261 166261 26/09/13


3489 17/09/2013 G.R.FIBRES 431748 431748 27/09/13

3490 17/09/2013 SHANTI UDYOG 251108 251108 03-10-2014


3492 17/09/2013 NEX ZEM TEXTILE MACHINERY 172728 172728 10-08-2013

3493 17/09/2013 LORD KRISHNA STEEL TECH P LTD 57476 57476 23/09/13


3495 17/09/2013 HERITAL MARBLES P LTD 235893 235893 20/09/13

3496 17/09/2013 PULSE TRADING CO. 344415 344415 03-03-2014


3498 17/09/2013 VALENTIA EXIM P LTD 24534 24534 10-04-2013


3500 17/09/2013 GLASSTECH INDUSTRIES (I) P LTD 152120 152120 12-06-2013

3501 17/09/2013 KAY SONS 307069 307069 22/10/13

3502 17/09/2013 SANDEEP ENTERPRISES(VISION VANIJYA P LTD) 314543 314543 01-03-2014

3503 17/09/2013 KORES (INDIA) LTD 507021

3504 17/09/2013 S.V.IMPORT HOUSE 591818 591818 20/09/13

3505 17/09/2013 ASIAN GLOBAL AGENCIES 304607 304607 25/10/13


3507 17/09/2013 ALLWYN STEEL 502928 502928 30/09/13


3509 17/09/2013 DIVYA ALLOYS 410543 410543 11-07-2013


3511 17/09/2013 VINEET INTERNATIONAL 61615 61615 26/09/13

3512 17/09/2013 B.S.M.TRADERS 217212 217212 22/10/13

3513 17/09/2013 BRIJLAL & SONS 128998 128998 10-08-2013

3514 17/09/2013 BADOLA MINING TOOLS 222296 222296 10-10-2013

3515 17/09/2013 SWASTIK TRADERS 191045 191045 27/09/13

3516 17/09/2013 NANDI MARKETING 148258 148258 25/10/13


3518 17/09/2013

SERVICE FIRST AIRCON P LTD(INGERSOLL-RAND CLIMATE

SOLUTIONS P LTD) 922503 922503 22/10/13

3519 18/09/2013 BOSS INTERNATIONAL 60552

3520 18/09/2013 NOTTING HILL HOME ACCESSORIES P LTD 349868 349868 10-08-2013




3524 18/09/2013 KEHEMS ENGINEERING P LTD 166547 166547 30/09/13

3525 18/09/2013 METRO STEEL & METALLOYS 503720 503720 18/10/13


3527 18/09/2013 SRP ENTERPRISES P LTD 4588

3528 18/09/2013 WELTEX INDIA 92459 92459 23/10/13

3529 18/09/2013 GOODLUCK STEELS 481723 481723 10-04-2013



3532 18/09/2013 NISHICA ENTERPRISES 221781 221781 01-08-2014



3535 18/09/2013 TRIVENI METAL CORPORATION 1255265 1255265 10-04-2013

3536 18/09/2013 SAMADHAN POLISHING PRODUCTS 186665 186665 27/12/13

3537 18/09/2013 WORLD STAINLESS 812288 812288 10-04-2013

3538 18/09/2013 ORSON MARKETING 182210 182210 28/11/13


3540 19/09/2013 NVT INOX 420342 420342 27/09/13

3541 19/09/2013 SARASWATI STEEL 157784 157784 27/09/13

3542 19/09/2013 JINDAL TUBE INDIA 51985 D M ISSUED

3543 19/09/2013 D.S.ENTERPRISES 74140 74140 03-11-2014

3544 19/09/2013 SATYAPUR STEEL 832612 832612 10-08-2013

3545 19/09/2013 CHIRAG STEEL 313773 313773 10-08-2013

3546 19/09/2013 ACCUREX BIOMEDICAL P LTD 109086 109086 17/10/13


3548 19/09/2013 W.A.GRACE & CO. (INDIA) P LTD 485492 D M ISSUED


3550 19/09/2013 PERI (INDIA) P LTD 2459371 2459371 27/02/14

3551 20/09/2013 TRANSMISSION TRADE ZONE 248057 248057 15/10/13

3552 20/09/2013 ZENITH METALIK ALLOYS LTD 179204 179204 03-10-2014

3553 20/09/2013 SANJAY TRADING COMPANY 115640 115640 10-08-2013


3555 20/09/2013 ADITYA IMPEX 1880171 1880171 11-07-2013

3556 20/09/2013 KIYAAN INTERNATIONAL 184244 184244 10-01-2013





3561 20/09/2013 INOX IMPORTERS 134349 134349 09-03-2014

3562 20/09/2013 K.L.MALHOTRA & CO. 247128 247128 18/09/14

3563 20/09/2013 KIAANA 162030 D M ISSUED

3564 20/09/2013 SHAH BROTHERS 174259 174259 28/10/13

3565 23/09/2013 DAMIAN BATH SOLUTIONS P LTD 847673 847673 10-10-2013


3567 23/09/2013 Y P IMPEX 739056 739056 10-01-2013

3568 23/09/2013 SAMSON IMPORTS 206690 206690 11-12-2013

3569 23/09/2013 OPAL LUXURY TIME PRODUCTS LTD 45130 45130 16/05/14




3573 23/09/2013 ABHINANDAN EXPORTS LTD 468749 D M ISSUED


3575 23/09/2013 KINETIC IMPEX 155167 155167 30/09/13


3577 23/09/2013 ARYAN IMPEX 41529 41529 26/09/13

3578 23/09/2013 METHODEX SYSTEMS LTD 262432 262432 10-01-2013

3579 23/09/2013 BUYING OVERSEAS 619978 619978 10-01-2013


3581 23/09/2013 A-1 ELECTRONIC 122840 122840 25/10/13

3582 23/09/2013 ZME GLOBAL INDIA LLP 239191 D M ISSUED

3583 23/09/2013 STG HEATING P LTD 188598 188598 06-04-2014

3584 23/09/2013 AKG BEVARAGES 103053 103053 10-08-2013


3586 23/09/2013 OM ENTERPRISES 279872 279872 26/09/13

3587 23/09/2013 VNM TOOLS P LTD 564640 564640 26/09/13






3593 23/09/2013 METALUS PIPES & TUBES 81842 D M ISSUED

3594 23/09/2013 HERO EXPORTS 176323 176323 10-03-2013

3595 23/09/2013 SHRI MUNIVEER SPINNING MILLS 67738 67738 27/09/13




3599 23/09/2013 CHAWLA SONS 616127 616127 23/10/13

3600 23/09/2013 CHAWLA ALUMINIUM INDUSTRIES 396227 396227 10-01-2013

3601 23/09/2013 ANKIT METALS 716021 716021 30/10/13

3602 23/09/2013 PARNI INTEX P LTD 1688079 1688079 10-07-2013

3603 23/09/2013 KAYAVLON IMPEX P LTD 1002079 1002079 10-07-2013

3604 23/09/2013 SHAMANJWALI METALS P LTD 34094 34094 28/02/14


3606 23/09/2013

LIXIL INDIA P LTD (AMERICAN STANDARD BATH &

KITCHEN INDIA P LTD) 470475 470475 22/10/13

3607 24/09/2013 NIMISH SYNTEX 154011 154011 10-11-2013

3608 24/09/2013 MAHINDRA INTERTRADE LTD 1630709 1630709 10-01-2013


3610 24/09/2013 VISHAL STEEL (INDIA) 292847 292847 10-04-2013


3612 24/09/2013 UNITED TRADERS 260668 260668 27/09/13

3613 24/09/2013 ARIHANT ENTERPRISES 176064 D M ISSUED

3614 24/09/2013 ARHAM INTERNATIONAL 82118 82118 07-10-2014

3615 24/09/2013 RMC SWITCH GEARS LTD 132636 132636 10-01-2013

3616 24/09/2013 NOAH EQUIPMENT INDIA INC. 51297 51297 10-08-2013

3617 24/09/2013 FINE YARNS 1754200 1754200 10-11-2013

3618 24/09/2013 GREENGLOBE FUEL SOLUTIONS 80097 80097 23/12/13


3620 24/09/2013 M R ELECTRONIC CORPN. 34930 34930 10-03-2013

3621 24/09/2013 WUERTH INDIA P LTD 107196

3622 24/09/2013 G.N.TRADERS 72464 72464 06-10-2014






3628 24/09/2013 HAFELE INDIA P LTD 1405755 1405755 12-02-2013

3629 24/09/2013 SHARP INFRASTRUCTURE P LTD 480854 480854 21/10/13

3630 24/09/2013 VICTORY (DOUBLE SUBMISSION) 107365

3631 25/09/2013 G.P.IMPEX 112281 112281 24/12/13


3633 25/09/2013 KODAK INDIA P LTD 7531515 7531515 10-01-2013


3635 25/09/2013 VYLINE GLASS WORKS LTD 43534 43534 23/10/13


3637 25/09/2013 RHYTHM OVERSEAS 49646 49646 03-06-2014


3639 25/09/2013 CHOKHAWALA DISTRIBUTORS 717652 717652 10-10-2013

3640 25/09/2013 MUSKAN FASTENERS 89241 89241 03-06-2014

3641 25/09/2013 KUNA IMPEX P LTD 271621 D M ISSUED


3643 25/09/2013 GTEK ELECTRO MACHANICS CO. 86266

3644 25/09/2013 GULAB FIBRES 313591 313591 27/09/13

3645 25/09/2013 HETTICH INDIA P LTD 1767697 1767697 29/10/13


3647 25/09/2013 JOVE STEELS P LTD 78650 78650 10-08-2013

3648 25/09/2013 AMBIKA ENTERPRISES 495965 495965 10-04-2013

3649 25/09/2013 INDO SINO STEELS 567688 567688 10-04-2013

3650 25/09/2013 KITCHEN SOLUTIONS 993447 993447 03-05-2014

3651 26/09/2013 HARSHAD ENTERPRISE 195647 195647 10-04-2013

3652 26/09/2013 CREATIVE ENTERPRISE 87287 D M ISSUED

3653 26/09/2013 THERMO KING INDIA P LTD 444121 444121 10-03-2013

3654 26/09/2013 AIPL MARKETING P LTD 129387 D M ISSUED


3656 26/09/2013 SWASTIK AGENCIES 219746 219746 14/10/13


3658 26/09/2013 BHAGWATI STEEL CORPORATION 199666 199666 10-07-2013

3659 26/09/2013 MANHAR TRADING CORPORATION 100245 D M ISSUED

3660 26/09/2013 SHUSA MECHATRONICS P LTD 291290 291290 15/10/13

3661 26/09/2013 VRUSHTI OVERSEAS 200947 200947 15/10/13


3663 26/09/2013 YANENDER GOYAL & CO. 225449







3670 27/09/2013 AVID IMPEX P LTD 93843 93843 10-04-2013

3671 27/09/2013 QAMAR INTERNATIONAL 204884 204884 10-04-2013

3672 27/09/2013 V-TECH SALES 474975 474975 31/10/13




3676 27/09/2013 VOLTAS LTD 17700552 17700552 10-01-2013

3677 27/09/2013 S.R.PARYAVARAN ENGINEERS P LTD 187257 187257 20/11/13

3678 27/09/2013 TATA MOTORS LTD 12321345 12321345 18/11/13

3679 27/09/2013 JINISH ELECTROHEAT 160051 160051 23/10/13

3680 27/09/2013 SK TECHNO SOLUTIONS 28850 28850 23/10/13



3683 27/09/2013 STAR WIRE PRODUCT 282432 282432 10-08-2013

3684 27/09/2013 PUSHPAK STEEL & ENGINEERING COMPANY 326914

3685 27/09/2013 J V SEAMLESS INDIA 740985 740985 21/10/13

3686 27/09/2013 BHAWAL STEEL & ENGINEERING COMPANY 277664 277664 29/11/13





3691 27/09/2013 VISION IMPEX 64428 64428 10-07-2013



3694 30/09/2013 GURJARI SERVICES LTD 282608 282608 13/11/13


3696 30/09/2013 KOHLER INDIA CORPORATION P LTD 2111791 2111791 15/10/13

3697 30/09/2013 SONAL NON-FERROUS METAL P LTD 5920242 5920242 10-04-2013


3699 30/09/2013 KUMAR MAHENDRA EXIM 356287 356287 10-11-2013

3700 30/09/2013 ARROW ENTERPRISES 114066 114066 03-11-2014

3701 30/09/2013 SAPPHIRE GLASS TRADERS 178785 178785 13/11/13

3702 30/09/2013 YURI IMPEX P LTD 132160 132160 03-06-2014


3704 30/09/2013 ARROW IMPEX 119272 119272 10-07-2013

3705 30/09/2013 S.A.I.BRUSHES P LTD 103170 103170 10-07-2013

3706 30/09/2013 PARADISE TRADERS 81223 81223 15/10/13


3708 30/09/2013 EUROTECH CYLINDERS P LTD 577326 577326 28/10/13


3710 30/09/2013 PIONEER STEEL INDUSTRIES 559599 559599 10-10-2013



3713 30/09/2013 WONDER IMPORTS P LTD 528158

3714 30/09/2013 ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA (P) LTD 22325 22325 29/10/13

3715 30/09/2013 SONA INTERNATIONAL 72475 72475 19/11/13

3716 30/09/2013 NAVBHARAT CARBON COMPANY 202821 202821 13/03/14


3718 30/09/2013 SHREE DEEPAK EXPORT 72578 72578 01-07-2014


3720 30/09/2013 SUN-SHINE TECHNOLOGIES 46461 46461 10-08-2013

3721 30/09/2013 BHAVI IMPEX 150115 150115 10-07-2013


3723 30/09/2013 JADE CORPORATION 1038013 1038013 20/11/13

3724 30/09/2013 ESS EMM CHEMICALS 159138 159138 17/10/13


3726 30/09/2013 V.K.INDUSTRIAL CORPORATION LTD 428800 428800 21/10/13


3728 30/09/2013 CARRIER AIRCONDITIONING & REFRIGERATION LTD 2951331 2951331 10-04-2013

3729 30/09/2013 YASH METALS 218486 218486 11-04-2013

3730 30/09/2013 DELUX SPORTS INTERNATIONAL 75855 75855 10-08-2013


3732 30/09/2013 APEX METAL & NICKEL ALLOYS 221255 221255 23/10/13

3733 30/09/2013 JAY IMPEX 163034 163034 31/10/13



3736 30/09/2013 BRILLIANT METALS P LTD 1039564 1039564 04-03-2014

3737 30/09/2013 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 521082 521082 12-09-2013

3738 30/09/2013 C B ENTERPRISE 217658 D M ISSUED



3741 30/09/2013 SKY ENTERPRISES 233023 233023 23/10/13

3742 10-01-2013 DELAVAL P LTD 1190721 1190721 10-11-2013

3743 10-01-2013 LINE TEK ELECTRONICS (INDIA) P LTD 445538 445538 01-07-2014





3748 10-01-2013 MERINO INTERNATIONAL 50789 50789 11-12-2013

3749 10-01-2013 S.A.I.BRUSHES P LTD(DEPB+CASH) 28215


3751 10-01-2013 SYNERGIC TRAILER & AUTO SOLUTIONS P LTD 278221 278221 13/11/13


3753 10-01-2013 SHREE RAJ GURU FOILS 118265 118265 25/06/15



3756 10-01-2013 GAURAV SYNTHETICS 42960 42960 23/10/13

3757 10-01-2013 GAURAV ENTERPRISES 50006 50006 30/10/13


3759 10-01-2013 CRONIMET INDIA METALS P LTD 30725 30725 10-10-2013

3760 10-01-2013 SUNLAND ALLOYS 1347802 1347802 10-07-2013


3762 10-01-2013 ASCEND ENTERPRISES 319815 319815 22/10/13


3764 10-01-2013 GEN NEXT TOOLS 97331 97331 30/10/13


3766 10-01-2013 D.D.ENTERPRISES 150939 150939 03-07-2014

3767 10-01-2013 R R PARKON P LTD 232859 232859 10-08-2013

3768 10-01-2013 JAGDISH ELECTRO TRADERS 32164 32164 20/11/13

3769 10-01-2013 PDG WOOL TRADERS 132151 132151 17/12/13


3771 10-01-2013 HARMAN OVERSEAS 231187

3772 10-01-2013 OSCAR INTERNATIONAL LTD 696359 696359 15/04/14


3774 10-01-2013 HAFSHA TRADING P LTD 128799


3776 10-01-2013 EVERFLOW PETROFILS LTD 10225305 10225305 10-07-2013



3779 10-01-2013 HILTI INDIA P LTD 3826556 3826556 28/02/14



3782 10-01-2013 KUNJ INTERNATIONAL 2046204 2046204 04-03-2014

3783 10-01-2013 RANISH IMPEX P LTD 183574 D M ISSUED

3784 10-01-2013 ASHOO ENTERPRISES 763593 763593 22/10/13

3785 10-01-2013 AMISHA IMPEX 302344 302344 14/10/13


3787 10-01-2013 CLASSIC THEMES 87049


3789 10-01-2013

LIXIL INDIA P LTD (AMERICAN STANDARD BATH &

KITCHEN INDIA P LTD) 392011 392011 10-10-2013


3791 10-01-2013 KHUSHBOO BUILDMART P LTD 81713 81713 22/10/13


3793 10-01-2013 BMT IMPEX 580675 580675 05-07-2015


3795 10-03-2013 AJAY INDUSTRIAL CORP. LTD. 640205 640205 01-02-2014

3796 10-03-2013 H & R JOHNSON INDIA 421402 421402 10-11-2013

3797 10-03-2013 UNIQUE ENTERPRISES 94988 94988 10-11-2013

3798 10-03-2013 KUBOTA AGRICULTURAL MACHINERY INDIA P. LTD. 9826666 9826666 30/10/13

3799 10-03-2013 KAPOOR SONS 149793 D M ISSUED

3800 10-03-2013 MITSUBISHI ELECTRIC INDIA P. LTD. 2353229 2353229 01-07-2014

3801 10-03-2013 ASHISH STEEL 203788 203788 10-11-2013

3802 10-03-2013 HITESH ENTERPRISES 424509 424509 10-08-2013

3803 10-03-2013 O.K. GLASS FIBRE LTD. 704554 704554 10-11-2013

3804 10-03-2013 ATLAS COPCO (INDIA)LTD. 3235226 3235226 29/10/13

3805 10-03-2013 MALL DIAMOND 78731 78731 10-11-2013

3806 10-03-2013 PRECISION HARDWARE INDIA P. LTD. 391988

3807 10-03-2013 UNIX STITCHMACHINES P. LTD. 161150 161150 13/11/13

3808 10-03-2013 SUN ENGINEERING 524021 524021 11-06-2013

3809 10-03-2013 SAMARTH INDUSTRIES, 49375 49375 29/10/13

3810 10-03-2013 KIMBERLY CLARK 702325

3811 10-03-2013 BHARAT STEEL 190340 190340 17/10/13

3812 10-03-2013 OCEAN TRADECOM PVT. LTD., 485249 485249 22/10/13

3813 10-03-2013 TREND INTERNATIONAL 81433 81433 22/10/13

3814 10-03-2013 UTTARA SALES CORPORATION 38814 38814 25/10/13

3815 10-03-2013 OM STEEL & FORGINGS 122604 122604 10-10-2013

3816 10-03-2013 OM STEEL CORPORATION 92141 92141 10-10-2013




3820 10-03-2013 SIDDHANT STEEL 1255126 1255126 23/10/13

3821 10-03-2013 REPUTE EXIM 692916 692916 23/10/13


3823 10-03-2013 ZUJAAJ TRADING CO 196320 196320 14/03/14

3824 10-04-2013 DYNAMIC FANS MARKETING P. LTD. 131911

3825 10-04-2013 GEETAVIN ENTERPRISES 109796 109796 11-04-2013

3826 10-04-2013 SERA SUNSHINE INDUSTRIES 133861 133861 10-11-2013

3827 10-04-2013 XEROX INDIA LTD 1968083 1968083 24/10/13

3828 10-04-2013 NOD BEARINGS PVT. LTD., 92795 92795 21/11/13

3829 10-04-2013 M M TRADERS 37741 D M ISSUED

3830 10-04-2013 PRAKASH METAL CORPORATON 106597 106597 14/10/13

3831 10-04-2013 DEXUNE MARKETING PVT. LTD., 63484 D M ISSUED


3833 10-04-2013 S K B ENTERPRISES 17008 17008 14/03/14

3834 10-04-2013 VNS INTERNATIONAL 82017

3835 10-04-2013 SAI STONES 268715 268715 28/10/13

3836 10-04-2013 SPARSH FASHIONS PVT. LTD. 148765

3837 10-04-2013 SEVEN SEAS IMPEX 50315 50315 14/10/13

3838 10-04-2013 DELTA IMPEX 414901 414901 10-11-2013

3839 10-04-2013 KUNHAR PERIPHERALS PVT. LTD. 109411 109411 03-04-2014


3841 10-04-2013 RAKA COMPTEK PVT. LTD., 145122 145122 03-10-2014

3842 10-04-2013 KANU KITCHEN KULTURE PVT. LTD., 765408 765408 26/09/14


3844 10-04-2013 DOKA INDIA PVT. LTD.. 249082 249082 18/10/13


3846 10-04-2013 VORA ENGINEERING CORPORATOIN 175225 175225 18/12/13

3847 10-04-2013 RELIANCE RETAIL LTD. 51965

3848 10-04-2013 STP LTD. 522103 522103 13/11/13

3849 10-04-2013 GREEN GLOBE FUEL SOLUTIONS 550909 550909 30/10/13

3850 10-04-2013 K.M.ELECTRONIC CABLES PVT.LTD., 114274 114274 30/10/13

3851 10-04-2013 AUTOMATION AND ENGINEERING SERVICES 271325 271325 14/10/13

3852 10-04-2013 FLURO ENGINEERING P. LTD. 276380

3853 10-07-2013 WOW FLOORS INDIA PVT LTD 125717 125717 10-11-2013

3854 10-07-2013 RUDANI ENTERPRISES 47176 47176 26/05/14

3855 10-07-2013 CUSP INTERNATIONAL PVT LTD 780615 780615 11-12-2013

3856 10-07-2013 UNITED MACHINES CO 63785 63785 11-12-2013


3858 10-07-2013 RELIANCE METAL & ALLOY 278282 278282 22/10/13

3859 10-07-2013 AURA IMPEX P LTD 617204 617204 14/10/13

3860 10-07-2013 BOMBAY FLUID SYSTEM PVT LTD 148563 148563 14/10/13


3862 10-07-2013 VICTAULIC PIPING PRODUCTS INDIA P LTD 202552 202552 21/11/13

3863 10-07-2013 DIYA INTERNATIONAL 1450863 1450863 20/11/13

3864 10-07-2013 EBCO PVT LTD 1928647 1928647 01-08-2014

3865 10-07-2013 FINE EQUIPMENTS INDIA PVT LTD 1509914 1509914 24/10/13

3866 10-07-2013 M K INTERNATIONAL 330273 330273 10-11-2013

3867 10-07-2013 SHWETA IMPEX 1245005 1245005 10-11-2013

3868 10-07-2013 ATI BEARING P LTD 51662 51662 26/12/13


3870 10-07-2013 ASHWIN IMPEX 1116905 1116905 13/11/13

3871 10-07-2013 RELIANCE CHEMICAL 19832

3872 10-07-2013 TRAK HYDRO POWER COMPONENTS P LTD 714192 714192 11-12-2013

3873 10-07-2013 N B U BEARING PVT LTD 774192 774192 19/12/13

3874 10-07-2013 B B S TRADING 553697 553697 23/10/13


3876 10-07-2013 EIMCO ELEON INDIA LTD 135228 135228 11-06-2013

3877 25-07-2013 PRIME PRODUCTS 218113 218113 24/12/13

3878 26-07-2013 WARPP TRADE LINKS PVT LTD 22012 22012 16/12/13

3879 10-07-2013 WARPP ENGINEERS PVT LTD 79406 79406 21/11/13

3880 10-07-2013 A H DEWBRO INTERNATIONAL LLP 558518 558518 28/10/13

3881 10-07-2013 GLAZE SURFACE INNOVATIONS 137599 137599 17/10/13

3882 10-07-2013 SILVER GOLD 257845 257845 22/10/13

3883 10-07-2013 L T I IMAGING PVT LTD 443937 443937 01-06-2014

3884 10-07-2013 RUDANI INTERNATIONAL MARKETING 47176

3885 10-07-2013 JEEL IMPEX 423621 D M ISSUED

3886 10-07-2013 BALAJI TRADING CO 82570 82570 14/10/13


3896 10-07-2013 JAYDEEP COMMERCIAL PVT LTD 534306 534306 12-04-2013



3899 10-07-2013 BALBIR SINGH & CO 117374 117374 03-10-2014

3900 10-07-2013 GFLURO COATINGS PVT LTD 146710 146710 15/10/13

3901 10-07-2013 WORLD STAINLESS 1407009 1407009 23/10/13


3903 10-08-2013 ARIHANT IMPEX 876944 876944 14/10/13

3904 10-08-2013 SKM STEELS LIMITED 1008671 1008671 14/10/13

3905 10-08-2013 KALAPURNA 594974

3906 10-08-2013 DEE VEE METALS 337016 337016 23/10/13

3907 10-08-2013 GMP TECHNICAL SOLUTIONS 342305 342305 13/11/13

3908 10-08-2013 JOHNSON LIFTS PVT. LTD. 156669 156669 18/11/13


3910 10-08-2013 MAKHARIA ELECTRICALS PVT. LTD. 287886 287886 03-12-2014

3911 10-08-2013 LOCKSMITHS INDUSTRIEAL PVT. LTD. 120629 120629 12-04-2014

3912 10-08-2013

SHREE VINAYAK PACKAGING

MACHINE P LTD. 222842 222842 25/04/14


3914 10-08-2013 ALPINE SYSTEMS 177514 177514 14/10/13

3915 10-08-2013 NEW HOLLAND FIAT INDIA PVT. LTD. 1168171 1168171 30/09/14

3916 10-08-2013 HAMIRANI METAL PVT. LTD. 192686 192686 26/09/14

3917 10-08-2013 SALASAR AGROTECH PVT. LTD. 230006 230006 07-11-2014

3918 10-08-2013 VISUELL CREATIONS 237680 237680 21/11/13

3919 10-08-2013 IRIS INTERNATONAL 95303 95303 25/10/13

3920 10-08-2013 S G S TRADE IMPEX 430971 430971 30/10/13

3921 10-08-2013 ALPESH METALS 80348 80348 12-05-2013

3922 10-08-2013

MAPED INDIA STATIONERY

PRODUCTS PVT. LTD. 180375

3923 10-08-2013 OM STEEL ENTERPRISES 561568 561568 11-06-2013

3924 10-08-2013 SOLO HARDWARE PVT. LTD. 207297 207297 16/12/13

3925 10-08-2013 BENGAL STEEL COPORATION 808436 808436 14/10/13

3926 10-08-2013

PRAGATI DYEING AND PRINTING

MILL PVT. LTD. 300022 300022 13/11/13

3927 10-08-2013 BAFNA MARBALS AND GRANITE 122762 122762 03-11-2014

3928 10-08-2013 JUPITER INTERNATIONAL 32849 32849 26/12/13

3929 10-08-2013 ARBUDA TRADERS 76464 76464 17/10/13


3931 10-08-2013 AVFAST INDIA PVT. LTD. 121404 121404 20/12/13

3932 10-08-2013 CRAVATEX LIMITED 91384 91384 20/11/14

3933 10-08-2013 HETICH INDIA PVT. LTD. 3920990 3920990 18/11/13

3934 10-08-2013 RICOH INDIA LIMITED 955415 955415 11-10-2014

3935 10-08-2013 AMKETTE ANALYSIS LTD 284588 284588 13/11/13

3936 10-08-2013 PRAGYA EXIM 155516 155516 29/11/13

3937 10-08-2013 SHREE RAIMATA SILK INDUSTRY 162734 162734 29/11/13

3938 10-08-2013 SHREE KRISHNA ABRASIVES 403968 403968 01-03-2014

3939 10-08-2013 S M B GLASS 37556 37556 17/10/13


3941 10-08-2013

CASE NEW HOLLAND CONSTRUCTION EQUIPMENT INDIA


3942 10-08-2013 NOVA INTERNATIONAL 94265 94265 21/10/13

3943 10-08-2013 LS CABLE INDIA P LTD 99217 99217 14/10/13

3944 10-09-2013

MONSHER FIRE PROJTECTION

SYSTEMS P LTD. 49007 49007 23/10/13

3945 10-09-2013 LILA DECOR AND COMPANY 224602 224602 13/11/13

3946 10-09-2013 PAL CORPORATION 68239 68239 11-12-2013


3948 10-09-2013 KAMLESH ENGINEERING 50669 50669 23/10/13

3949 10-09-2013 BOROSIL GLASS WORKS LTD. 276609 276609 19/11/13


3951 10-09-2013 AMEYA PERFOMATT 264306 264306 25/06/14

3952 10-09-2013 ENOX OVERSEAS PVT. LTD. 347252 347252 23/10/13

3953 10-09-2013 IMPERIAL SEWING MACHINE PVT. LTD. 104679


3955 10-09-2013 COPTEC 3553660 3553660 14/10/13

3956 10-09-2013 A M EXIM 29244 D M ISSUED

3957 10-09-2013 TODAYS WRITING INSTRUMENTS LIMITED 138837 138837 10-11-2013


3959 10-09-2013

3M ELECTRO AND COMMUNICATIONS

INDIA PVT. LTD. 412048 412048 31/10/13

3960 10-09-2013 S S TRADERS 120838 120838 03-11-2014

3961 10-10-2013 HOUSEFULL INTERNATONAL 286769 D M ISSUED

3962 10-10-2013 KAKKAR SPINNING MILS 112058 112058 29/10/13

3963 10-10-2013 GODREJ AND BOYCE MFG. CO. LTD. 1423099 1423099 15/10/13


3965 10-10-2013 LUCKY STEEL FALSE CEILING SYSTEMS P LTD. 958294 958294 11-07-2013

3966 10-10-2013 SHOPPERS STOP 37440 37440 18/11/13

3967 10-10-2013 PRASHANT GEARS 334971 334971 23/06/14

3968 10-10-2013 VYLINE GLASS WORKS LTD. 130117 130117 12-02-2013

3969 10-10-2013 NORTH EAST OVERSEAS 81361 81361 12-02-2013


3971 10-10-2013 GANESHA ECOSPHERL LTD. 95339 95339 30/12/14


3973 10-10-2013 JAINAM OPTICALS INDUSTRIES 145259 D M ISSUED

3974 10-10-2013 DIVYA ALLOYS 1338543 1338543 30/10/13

3975 10-10-2013 SEEMA INTERMET PVT. LTD. 876672 876672 25/10/13

3976 10-10-2013 TOSHNIWAL BROTHERS SR PVT. LTD. 228771 228771 03-05-2014

3977 10-10-2013 SIA PACK INDIA 163046 163046 25/10/13

3978 10-10-2013 WORK PLACE INTERIOR PVT. LTD. 189447 D M ISSUED

3979 10-10-2013 RAJ RATAN SALES CORPORATON 61027


3981 10-10-2013 NEWMAC FORGE AND FITTINGS 179780 179780 31/10/13

3982 10-10-2013 NEPTUNE STEEL IMPEX 252588 252588 31/10/13

3983 10-10-2013 PAWAN MATAL 390205 390205 31/10/13

3984 10-10-2013 FRASER TECHNO CIRCUITS LTD. 130435 130435 01-02-2014

3985 10-10-2013 EMPIRE TRADING COMPANY 117498 117498 23/10/13


3987 10-10-2013 HONEST ENTERPRISE LTD. 801340 801340 09-01-2014

3988 10-10-2013 SHAH BROTHERS 1294010 1294010 01-07-2014

3989 10-10-2013 ADARSH STEEL 437457 437457 17/10/13

3990 10-10-2013 S VINOD AND CO. 201722 201722 12-10-2013

3991 10-10-2013 CREATIVE PERPHERALS AND DISTRIBUTION PVT. LTD. 161358 D M ISSUED

3992 10-10-2013 KWALITY TUBES 227559

3993 10-10-2013 M S METAL CO. 850114 850114 31/10/14

3994 10-10-2013 NEWAGE FIRE PROTECTION ENGINEERS PVT. LTD. 200868 200868 21/10/13

3995 10-10-2013 SPX FLOW TECHNOLOGY INDIA PVT. LTD. 218793 218793 17/10/13

3996 10-10-2013 RIVERA INTERNATIONAL 43430 D M ISSUED

3997 10-10-2013 KOSMOCHEM PVT. LTD. 60827

3998 10-10-2013 VADILAL DESAI AN CO., 249467 D M ISSUED

3999 10-11-2013 VELY INTERNATIONAL 206367 206367 22/10/13

4000 10-11-2013 A B IMPEX 1321860 1321860 13/12/13

4001 10-11-2013 INDEX SYSTEM 141557 141557 26/11/13


4003 10-11-2013 PAMMVI EXPORTS PVT LTD 76653

4004 10-11-2013 SHYAM TRADERS 127446 127446 03-10-2014

4005 10-11-2013 DOW CHEMICAL INTERNATIONAL PVT LTD 5069553 5069553 20/12/13


4007 10-11-2013 AKANSHA ISPAT PVT LTD 393660 393660 28/10/13

4008 10-11-2013 CERAGEM WORLD INDIA PVT LTD 4579643 4579643 26/12/13

4009 10-11-2013 THORO BUILDCARE 100938 100938 18/10/13

4010 10-11-2013 HARI OM STEELS 411822 411822 24/10/13

4011 14/10/2013 SHRI RAJ PRABHU TRADERS 349347

4012 14/10/2013 GREAT IMPEX 298946 298946 18/10/13

4013 14/10/2013 ARK OVERSEAS 51652 51652 01-01-2014


4015 14/10/2013 ASHOK KUMAR AND CORPORATION 78611 78611 11-04-2013

4016 14/10/2013 GALAXY GLOBAL PVT LTD 680881 680881 21/11/13

4017 14/10/2013 NAVPAD STEEL CENTER 509102 509102 01-02-2014


4019 14/10/2013 SHUBHAM INTERNATIONAL 123998 123998 20/11/13

4020 14/10/2013 SOCCER INTERNATIONAL PVT LTD 81429 81429 14/11/13

4021 14/10/2013 A KARTHIKA MARTS 17232 17232 03-07-2014

4022 14/10/2013 CONSOLIDATED CARPETS INDUSTRIES LTD 52744 52744 27/11/13

4023 14/10/2013 DELITE INDUSTRIES 16428


4025 14/10/2013 MAITRI IMPEX 970162 970162 28/10/13

4026 14/10/2013 NORD SCHROTT INDIA PVT. LTD 1848066 1848066 22/10/13

4027 14/10/2013 DEVANKUR STEEL 79963 79963 22/10/13

4028 14/10/2013 CHAWLA SONS 793270 793270 23/10/13

4029 14/10/2013 MANIBHADRA FERROMET PVT LTD. 429569 429569 23/10/13

4030 14/10/2013 STEELLITE METAL AND TUBES 308785 308785 18/10/13

4031 14/10/2013 UR BEARING AGENCY 232735 232735 31/10/13



4034 14/10/2013 MDR ELECTRONICS 82295 82295 24/12/13

4035 14/10/2013 ENERGY SYSTEMS 85896 85896 13/11/13

4036 14/10/2013 LAXMI TRADING CO. 110621 110621 12-06-2013

4037 14/10/2013 LAYON INTERNATIONAL PVT LTD. 125784 125784 21/10/13

4038 14/10/2013 GOKUL FABRICS 685976 685976 21/10/13

4039 14/10/2013 POMANI METALS 789119 789119 24/10/13

4040 14/10/2013 VIKAS MOTORS 73327 73327 27/11/13

4041 14/10/2013 APPLE BAKERY MACHINERY PVT LTD. 177365 177365 21/10/13

4042 14/10/2013 POWER PALAZZO PVT LTD 4041100 4041100 25/10/13

4043 14/10/2013 KING KAVERI TRADING CO. 945558

4044 15/10/2013 JAY ABRASIVES 65862 D M ISSUED

4045 15/10/2013 HVD DISTRIBUTORS PVT. LTD. 154853 154853 30/10/13




4049 15/10/2013 KARNAVATI CAR AIR CONDITIONERS PVT. LTD. 63582 63582 23/04/14

4050 15/10/2013 NOCIL STEELS 467500 467500 23/10/13

4051 15/10/2013 SHREEJI TRADERS 63596 63596 30/10/13

4052 15/10/2013 S K IMPEX 133993 133993 13/11/13

4053 15/10/2013 BALAJI MOBITECH PVT LTD 1155932 1155932 12-04-2013


4055 15/10/2013 AAGAM ENTERPRISE 54404 54404 25/10/13

4056 15/10/2013 MEHTA CAD CAM SYSTEMS PVT LTD 687255 687255 23/09/14



4059 15/10/2013 AQUAA CARE SURAT RO TECHOLOGIES PVT LTD. 498673 498673 11-07-2013

4060 15/10/2013 ULTIMATE FURNITURE PVT LTD 26886 26886 27/05/14

4061 15/10/2013 HELUKABLE INDIA PVT LTD 154354 D M ISSUED

4062 15/10/2013 TRIVECTOR SCIENCTIFIC PVT LTD 127639 127639 11-12-2013

4063 15/10/2013 STEELS INTERNATIONAL 808928 808928 23/10/13

4064 15/10/2013 OMSHRINIWAS EXTRUSIONS 1518644 1518644 24/10/13

4065 15/10/2013 A R EXPORTS 187602 187602 03-11-2014

4066 15/10/2013 NATURAL GRANITES AND TILES 494797 494797 29/10/13

4067 15/10/2013 MINIMAX GMBH AND CO. 2455184 2455184 04-07-2014

4068 15/10/2013 M K PETRO PRODUCTS 96442 96442 29/10/13

4069 15/10/2013 MTC TOYS PVT LTD 464088 464088 09-10-2014

4070 15/10/2013 A T E ENTERPRISES PVT LTD 58112 58112 12-04-2014

4071 17/10/2013 AIM BEARING 42914 42914 29/10/13

4072 17/10/2013 VISION INTERNATOINAL 182042


4074 17/10/2013 ROHIN INDUSTRIES 119665 119665 01-03-2014

4075 17/10/2013 MANISHA SYNTEX 746826 746826 24/10/13

4076 17/10/2013 B M INDUSTRIES PVT LTD 1190880 1190880 24/10/13


4078 17/10/2013 UJJAVALANG MARKETING AGENCY 16208 16208 18/11/13

4079 17/10/2013 ZEYU LIGHTING INDIA 199716 199716 11-12-2013

4080 17/10/2013 MULTINOX OVERESEAS 1565269 1565269 01-03-2014

4081 17/10/2013 GOOD LUCK METAL CORPORATION 1512472 1512472 17/12/13

4082 17/10/2013 SHIVA TEXTILE INDUSTRIES 15628 15628 29/10/13

4083 17/10/2013 MANYA INTERNATIONAL 145667 145667 16/12/13

4084 17/10/2013 POST TENSION SERVICES INDIA PVT LTD 1285161 1285161 24/10/13


4086 17/10/2013 KAVYA INTERNATIONAL 115989 115989 23/10/13

4087 17/10/2013 CHINMAY METALS 294315

4088 17/10/2013 KANCHAN TEXTILES 1166107 1166107 29/11/13


4090 17/10/2013 AQUANT 257777 257777 16/12/13

4091 17/10/2013 BALAJI SEWING MACHINE PVT LTD 395777 395777 06-06-2014

4092 17/10/2013 TEXSA INDIA LTD 354200 354200 23/10/13

4093 17/10/2013 EURO STEEL IMPEX 629208 629208 23/10/13

4094 17/10/2013 STEELCO 306717 306717 23/10/13

4095 17/10/2013 STEEL IMPEX 331508 331508 23/10/13


4097 17/10/2013 U TECH FASTEN PVT LTD 169524 169524 25/11/13

4098 18/10/2013 ARENA MACHINE TOOLS 116834 D M ISSUED


4100 18/10/2013 RAJSAGAR STEEL PVT LTD 418474 418474 14/03/14

4101 18/10/2013 EMMACE CORPORATION 51242 51242 31/10/13

4102 18/10/2013 CHAMPA LAL MANGAL KUMAR 51254

4103 18/10/2013 KIRAN ENTERPRISE 341907 341907 31/10/13

4104 18/10/2013 INDUSTRIAL PIPES & TOOLS 46763 46763 31/10/13

4105 18/10/2013 MAXTONE ELECTRONICS PVT LTD 200883 200883 29/10/13

4106 18/10/2013 GELFIT FASTENERS 369802 369802 22/10/13

4107 18/10/2013 MOREX COMPOSITES PVT LTD 323831 323831 22/10/13

4108 18/10/2013 BRIJLAL & SONS 294690 294690 25/10/13

4109 18/10/2013 BOMBAY PLASTICS INDUSTRIES 1009769 1009769 24/10/13

4110 18/10/2013 RASHMI STEELS 97900 97900 31/10/13

4111 18/10/2013 KANSAL STEELS SCRAPS PVT LTD 489441 489441 28/10/13


4113 18/10/2013 SPARTA AUTO PARTS 77561


4115 18/10/2013 WATECH RO SYSTEM (I) PVT LTD 199391 199391 24/10/13

4116 18/10/2013 B S STEEL CORPORATION 271983 271983 23/10/13

4117 21/10/2013 RADHE KRISHNA FERRO STEELS 86015 86015 18/11/13

4118 21/10/2013 ANKUR IRON (INDIA) P LTD 350785 350785 18/12/13


4120 21/10/2013 PRODUCTION AIDS & CONSULTANTS (P) LTD 267800 267800 28/11/13


4122 21/10/2013 RAYCHEM RPG P LTD 642545 642545 18/11/13



4125 21/10/2013 RISHABH IMPEX 52067 52067 12-02-2014

4126 21/10/2013 MAHINDRA INTERTRADE LTD 1158821 1158821 22/11/13

4127 21/10/2013 STIAPPAREL AUTOMOTION P LTD 197351 197351 31/10/13

4128 21/10/2013 KIAANA 112750 112750 05-08-2014

4129 21/10/2013 N.D.MARINES 164103 164103 30/12/13

4130 21/10/2013 R.K.INTERNATIONAL INC. 50030 50030 31/10/13

4131 21/10/2013 AQUAMATE ENGINEERING P LTD 57175 57175 19/11/13

4132 21/10/2013 PARSHWAMANI OVERSEAS 64285


4134 21/10/2013 CIRKIT ELECTRO COMPONENTS P LTD 16083

4135 21/10/2013 TRADE ASIA 392486 392486 24/10/13

4136 21/10/2013 PHOENIX INDUSTRIES P LTD 863457 863457 25/10/13

4137 21/10/2013 VIJALA TRADING COMPANY 995764 995764 28/10/13


4139 21/10/2013 OJAS INDUSTRIES 275858 D M ISSUED



4142 21/10/2013 ABHISHEK IMPEX 153816 153816 23/10/13

4143 21/10/2013 J.K.ENTERPRISES 416083 416083 29/10/13

4144 21/10/2013 TRIVENI GLASS HOUSE 49804 49804 01-07-2014

4145 21/10/2013 ASIA METALS & FERRO ALLOYS 179064 179064 28/11/13


4147 22/10/2013 EKACHAKRA POWER 38846 38846 15/12/14


4149 22/10/2013 TRANSOCEAN MARKETING 1332923 1332923 11-12-2013

4150 22/10/2013 SARASWATI STEEL INDIA 1782995 1782995 17/12/13

4151 22/10/2013 OM MARKETING 253801 253801 31/10/13

4152 22/10/2013 PRANAY IMPEX P LTD 84455 84455 23/12/13


4154 22/10/2013 PRANAY CLEANING CONCEPTS P LTD 345895 345895 19/11/13

4155 22/10/2013 NAVKAR STEEL & ENGINEERING CO. 265884 265884 25/10/13

4156 22/10/2013 BLUE STAR LTD 81651 81651 26/12/13

4157 22/10/2013 NEON TRADING CORPORATION 10027 10027 13/03/14


4159 23/10/2013 KHANDHALA ENTERPRISE 90289 90289 30/10/13

4160 23/10/2013 FUTURE TECH 188148 188148 01-02-2014

4161 23/10/2013 JAI LIGHTING & AUDIO EQIPMENTS CO. 198514 198514 21/11/13



4164 23/10/2013 VAKHARIA ENTERPRISE 22472 22472 26/05/14

4165 23/10/2013 G M TRADERS 532188 532188 16/12/13

4166 23/10/2013 COMPONIX INDIA 252893 D M ISSUED


4168 23/10/2013 BRAJESH PACKAGING P LTD 139457

4169 23/10/2013 NEWAGE FIRE PROTECTION P LTD 252490 252490 30/10/13

4170 23/10/2013 NTL ELECTRONICS INDIA LTD 6802 D M ISSUED

4171 23/10/2013 UBIQUE ALLOYS P LTD 489582 489582 18/12/13

4172 23/10/2013 KRUTI STAINLESS STEEL P LTD 286241 286241 21/08/14

4173 23/10/2013 METAL KING 204901 204901 11-07-2013

4174 23/10/2013 ANKIT METALS 896936 896936 30/10/13



4177 24/10/2013 DAK EXIM 96226 96226 13/11/13

4178 24/10/2013 FINE YARNS 430449 430449 13/11/13

4179 24/10/2013 RAJESH STEEL 368280 368280 31/10/13


4181 24/10/2013 ARVIND ENTERPRISES 281698 281698 19/11/13

4182 24/10/2013 SNR BEARINGS 22611 22611 31/10/13

4183 24/10/2013 ALTIMA HI-TECH P LTD 71790 71790 27/02/14


4185 24/10/2013 MIT INTERNATIONAL 119819 119819 27/11/13

4186 24/10/2013 STANCOR ALLOYS INC. 336030 336030 18/11/13


4188 24/10/2013 GANPATI STEELS 171662 171662 31/10/13



4191 24/10/2013 VNM TOOLS P LTD 196302 196302 30/10/13

4192 24/10/2013 OM ENTERPRISES 141036 141036 30/10/13



4195 25/10/2013 TASHU IMPEX P LTD 259241 259241 27/12/13


4197 25/10/2013 VOLKSWAGEN GROUP SALES INDIA P LTD 2185096 2185096 01-07-2014



4200 25/10/2013 VIPOOL TRADERS 79357 79357 26/05/14

4201 25/10/2013 HAWORTH INDIA P LTD 135199 135199 01-08-2014

4202 25/10/2013 SANJAY BALL BEARING CENTRE 160678 160678 11-01-2013




4206 25/10/2013 SONIC STEEL 170847 170847 18/11/13

4207 25/10/2013 SHREE LAXMI FASHIONS P LTD 307203 307203 11-04-2013



4210 25/10/2013 RAHUL CABLES P LTD 3336553 3336553 31/10/13

4211 25/10/2013 SANDEEP IMPEX P LTD 111594 111594 24/12/13

4212 25/10/2013 JAGGI & JAGGI MACHINE TOOLS (INDIA) 72779 72779 29/10/13

4213 25/10/2013 HEENA METAL P LTD 1033876 1033876 21/11/13



4216 25/10/2013 PARNI INTEX P LTD 1218456 1218456 11-04-2013



4219 28/10/2013 PARASH NATH COMBERS & SPINNERS 671892 D M ISSUED


4221 28/10/2013 SHARP BUSINESS (SYSTEM) INDIA LTD 740804 740804 12-04-2013

4222 28/10/2013 SHUBHAM ENTERPRISES 20344

4223 28/10/2013 RICH IMPEX 207426 207426 11-08-2013

4224 28/10/2013 PARRY ENTERPRISES INDIA LTD 258169 258169 01-08-2014

4225 28/10/2013 VECTOR BIOTEK P LTD 188894 188894 03-03-2014


4227 28/10/2013 KASHYAP ENTERPRISES 117944 117944 22/11/13


4229 28/10/2013 MOREX INDUSTRIES P LTD 135824 135824 11-06-2013

4230 28/10/2013 GLOBAL IMPEX 182627 182627 03-07-2014

4231 28/10/2013 ASHISH STEEL & WIRE CO. 62374 62374 11-12-2013

4232 28/10/2013 AVAIL PARTS P LTD 176961 176961 11-11-2013

4233 28/10/2013 PRIME PRODUCTS 185426 185426 12-04-2013

4234 28/10/2013 SRI DURGA METALS 513410 513410 23/12/13

4235 28/10/2013 AJAY SALES CORPORATION 302718


4237 28/10/2013 FROMM PACKAGING SYSTEMS INDIA P LTD 118611 118611 26/11/13

4238 28/10/2013 LABSYS SCIENTIFIC P LTD 28473

4239 28/10/2013 ORRIS OVERSEAS 489726 489726 24/12/13



4242 28/10/2013 VOM INTERNATIONAL 30617 30617 21/11/13


4244 28/10/2013 K S FIBER 747229 747229 03-05-2014


4246 28/10/2013 WESTERN SALES CORPORATION 346837 346837 06-10-2014


4248 28/10/2013 SHANKAR LAL & CO. 64829 64829 29/11/13

4249 28/10/2013 LOTUS IMPEX (INDIA) 146172 146172 03-07-2014

4250 28/10/2013 TRISHILA INTERNATIONAL 340087





4255 28/10/2013 SONAL NON-FERROUS METAL P LTD 9985090 9985090 16/12/13

4256 29/10/2013 ALMAD PANATECH 331103 331103 20/12/13

4257 29/10/2013 MET INDIA 6033415 6033415 21/11/13


4259 29/10/2013 M.C.STEEL TRADERS 175098 175098 24/12/14


4261 29/10/2013 SHREE PADMAVATI METALS 555232 555232 19/11/13

4262 29/10/2013 SHREE PADMAVATI METIM INDIA P LTD 510435 510435 19/11/13

4263 29/10/2013 UNITECH INC. 159380 159380 28/02/14

4264 29/10/2013 TATA MOTORS LTD 30407486 30407486 13/06/14


4266 29/10/2013 YASH VALVES P LTD 422560 422560 11-06-2013


4268 29/10/2013 SEVEN SEAS CORPORATION 123380 D M ISSUED

4269 29/10/2013 VABHAVE GLOBAL MACH CO. 50602 50602 20/11/13

4270 29/10/2013 METAL PRODUCTS 177178 177178 26/12/13

4271 29/10/2013 M.R.S. ENTERPRISES 111780 111780 11-05-2013

4272 29/10/2013 NILKAMAL LTD 173709 173709 27/02/14

4273 29/10/2013 Y P IMPEX 624641 624641 11-06-2013



4276 29/10/2013 NAMAN MOBILE & ACCESSORIES P LTD 468232 468232 11-01-2013




4280 29/10/2013 RELIANCE METALS & ALLOYS(DOUBLE SUBMISSION) 90963 D M ISSUED

4281 30/10/2013 3M INDIA LTD 173482 173482 20/12/13

4282 30/10/2013 S.K.INTERNATIONAL 1139074 1139074 11-08-2013




4286 30/10/2013 RADHA RANI EXIM 290731 290731 23/12/13

4287 30/10/2013 VOLTAS LTD 14671488 14671488 11-04-2013

4288 30/10/2013 AAR ESS ENTERPRISE 67420 D M ISSUED

4289 30/10/2013 ASHIK ENTERPRISES 285585 285585 26/11/13


4291 30/10/2013 KUBER IMPEX LTD 75507 75507 30/12/13

4292 30/10/2013 GE INDIA INDUSTRIAL P LTD 2207669 D M ISSUED


4294 30/10/2013 LUCKY PLASTICS 79317 79317 04-04-2014

4295 30/10/2013 SUPREME STEEL DISTRIBUTORS 315113 315113 12-05-2013

4296 30/10/2013 BLUE STAR ENTERPRISES 278215 278215 17/12/13

4297 30/10/2013 UROOJ EXPORTS 48381 48381 23/12/13

4298 30/10/2013 PRIME MARKETING 1962664 1962664 12-05-2013

4299 30/10/2013 LAXMI INTERNATIONAL 651432 651432 12-04-2013

4300 30/10/2013 SPD METAL & ALLOY 132495 132495 11-07-2013

4301 30/10/2013 ABHAY STEELS 980338 980338 11-11-2013


4303 30/10/2013 POWERICA LTD 9842647 9842647 31/10/13

4304 30/10/2013 NITIN FIRE PROTECTION INDUSTRIES LTD 1350563


4306 30/10/2013 PRECIOUS ELECTRONICS P LTD 35021 35021 18/11/13


4308 30/10/2013 JAINAM TRADING CO. 214606 214606 11-05-2013

4309 30/10/2013 STAINOX ALLOYS P LTD 12743991 12743991 26/12/13






4315 31/10/2013 RONIK COPPER 180533 180533 18/11/13

4316 31/10/2013 JIGAR STEEL 728873


4318 31/10/2013 ARIHANT STEEL EXPORTS 182236



4321 31/10/2013 HIND BABY WATCH 124780 124780 18/11/13

4322 31/10/2013 SAI SHAKTI ENTERPRISES 115518 D M ISSUED

4323 31/10/2013 FILATECH ENTERPRISE P LTD 44823 44823 01-08-2014

4324 31/10/2013 ROBOTEK P LTD 416103 416103 19/12/13



4327 31/10/2013 KAMLESH METAL & ALLOY 892906 892906 11-08-2013


4329 31/10/2013 PARESH STEEL TRADERS 758237 758237 23/12/13







4336 31/10/2013 S.R.POLYTEX P LTD 609054 609054 08-01-2014

4337 31/10/2013 SAMIR METAL & ALLOYS 308990 308990 17/12/13

4338 31/10/2013 N.V.TRADING COMPANY P LTD 496395 496395 16/12/13


4340 31/10/2013 DIVYA POWERTECH 637297 637297 29/11/13

4341 31/10/2013 BRILLIANT INTERNATIONAL 11701 11701 27/11/13




4345 31/10/2013 H E TECHNOCRAFTS 332109 332109 18/11/13




4349 31/10/2013 VALLABH IMPEX (INDIA) P LTD 15086 D M ISSUED


4351 31/10/2013 KAVAL SALES CORPORATION 68906 68906 21/11/13

4352 31/10/2013 CHIRAG IMPEX 152167 152167 27/11/13


4354 31/10/2013 RETAIL DETAILZ INDIA P LTD 76023 76023 12-09-2013

4355 31/10/2013 ACER STEEL 260579 260579 12-04-2013

4356 31/10/2013 STEEL ENDEAVOURS P LTD 1156778 1156778 12-04-2013


4358 31/10/2013 RAHI IMPORTS 407779 407779 11-12-2013


4360 31/10/2013 GREINER BIO-ONE INDIA P LTD 362678 362678 03-06-2014

4361 31/10/2013 VARUN INTERNATIONAL 83075 83075 27/12/13

4362 31/10/2013 TORIN DRIVE INDIA P LTD 320088 320088 18/11/13

4363 31/10/2013 ANDREAS STIHL P LTD 828316 828316 12-05-2013



4366 11-01-2013 SHREE KRISHNA TRADERS 152063 D M ISSUED

4367 11-01-2013 CKC GLOBAL P LTD 73640 73640 23/07/14



4370 11-01-2013 DEEP STEEL TRADERS 48494 48494 01-06-2014

4371 11-01-2013 CUSP INTERNATIONAL PVT LTD 529686 529686 28/02/14

4372 11-01-2013 FINE EQUIPMENTS INDIA PVT LTD 684575 684575 11-12-2013

4373 11-01-2013 S M B GLASS 110612 110612 24/12/13





4378 11-01-2013 VANSH IMPEX CORPORATION 782736 782736 11-06-2013


4380 11-01-2013 PARESH AUTO CORPORATION 95523



4383 11-01-2013 CUBIX MICRO SYSTEMS (I) P LTD 143826 143826 20/11/13

4384 11-01-2013 AURA IMPEX P LTD 688540 688540 20/11/13


4386 11-01-2013 GO IP GLOBAL SERVICES P LTD 782321 782321 30/12/13


4388 11-01-2013 WESTERN REFRIGERATION P LTD 1265372 1265372 19/11/13

4389 11-01-2013 BOROSIL GLASS WORKS LTD. 63038 63038 28/11/13


4391 11-01-2013 S.G.TRADERS 153265 153265 18/11/13

4392 11-01-2013 INDUSTRIAL TOOLS & HARDWARE 560694 560694 29/11/13


4394 11-01-2013 M.K.PETRO PRODUCTS INDIA P LTD 119115 119115 25/02/15

4395 11-01-2013 ADARSH STEEL 483994 483994 19/12/13

4396 11-01-2013 AMEYA DYE CHEM P LTD 121949 D M ISSUED

4397 11-01-2013 REPUTE EXIM 547681 547681 11-11-2013


4399 11-01-2013 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 274128

4400 11-01-2013 ARS GLOBAL P LTD 299929 299929 18/11/13

4401 11-01-2013 ASCEND ENTERPRISES 310373 310373 20/11/13

4402 11-01-2013 EMTEX MACHINERY P LTD 524180 D M ISSUED

4403 11-01-2013 SANDEEP ENTERPRISES(VISION VANIJYA P LTD) 113198 113198 12-05-2013

4404 11-01-2013 AMISHA IMPEX 401097 401097 20/12/13

4405 11-01-2013 HARMAN OVERSEAS 548887 D M ISSUED

4406 11-01-2013 ARBUDA TRADERS 98492 98492 12-05-2013

4407 11-01-2013 NAVDURGA SALES CORPORATION 122764 122764 21/11/13

4408 11-01-2013 LARSEN & TOUBRO LTD-SCOMI ENGG. 312944 312944 18/11/13


4410 11-01-2013 VYLINE GLASS WORKS LTD. 88775 88775 28/11/13

4411 11-01-2013 NITIN BEARING CO. 197868 197868 18/12/13

4412 11-01-2013 STERLING IMPEX 156789 156789 18/12/13







4419 11-01-2013 PROJECT INTERIOR 552339 D M ISSUED



4422 11-01-2013 TYCO SAFETY PRODUCTS (INDIA) P LTD 1189725


4424 11-01-2013 RICOH INDIA LTD 1860404

4425 11-01-2013 HILTI INDIA P LTD 5952034 5952034 03-10-2014

4426 11-04-2013 POLYMECH INTERNATIONAL 124929 124929 14/03/14



4429 11-04-2013 SATKUL ENTERPRISES LTD 399408 399408 12-03-2013


4431 11-04-2013 VERITAS STAINLESS CO P LTD 627131 627131 20/11/13

4432 11-04-2013 MANISHA SYNTEX 750679 750679 11-08-2013

4433 11-04-2013 RADHA RUKMANI SPINNERS P LTD 4709436 4709436 11-08-2013


4435 11-04-2013 INP ELECTRONICS P LTD 246491 246491 12-02-2013

4436 11-04-2013 UNNATI ALLOYS P LTD 87895 87895 04-04-2014




4440 11-04-2013 COSMOS IMPEX (INDIA) P LTD 396252 396252 12-03-2013

4441 11-04-2013 PLUS MARKETING 44579 44579 17/12/13

4442 11-04-2013 STEEL IMPEX 167815 167815 12-05-2013

4443 11-04-2013 KGN EXPORTS 148322 148322 18/11/13

4444 11-04-2013 STEELCO. 340467 340467 11-07-2013



4447 11-04-2013 SAPNA STEELS 39883

4448 11-04-2013 HERO EXPORTS 321250 321250 03-10-2014

4449 11-04-2013 V.S.RESOURCES 59935 59935 06-12-2014

4450 11-04-2013 MOKSHI INDUSTRIES P LTD 403960 403960 27/11/13

4451 11-04-2013 AUTOMATION & ENGINEERING SERVICES 151520

4452 11-04-2013 RANGE INTERNATIONAL 95739 95739 21/11/13

4453 11-04-2013 KHANDELWAL GRAPHICS P LTD 171523 171523 04-02-2014


4455 11-05-2013 DEXTRA INDIA P LTD 680960 D M ISSUED


4457 11-05-2013 AUTOMETERS ALLIANCE LTD 268257 268257 11-12-2013

4458 11-05-2013 POMETON INDIA P LTD 66197 66197 20/11/13

4459 11-05-2013 MULTITECH CONCEPTS 274224 274224 22/11/13

4460 11-05-2013 XEROX INDIA LTD 3500325 3500325 30/12/13


4462 11-05-2013 LOCKSMITHS INDUSTRIES P LTD 346269

4463 11-06-2013 JIGAR STEEL 1837031 1837031 18/11/13

4464 11-06-2013 MAXGROW CORPORATION 108279 108279 11-12-2013

4465 11-06-2013 M.M.TRADING AND CO. 185494 185494 12-12-2013

4466 11-06-2013 SYNDICATE MACHINES 215322 215322 19/11/13



4469 11-06-2013 GLASS & GLASS 184870 184870 21/11/13




4473 11-06-2013 MANIBHADRA FERROMET PVT LTD. 144249 144249 20/11/13

4474 11-06-2013 LIMBAD CONSULTANCY 145874 145874 06-06-2014

4475 11-06-2013 CHOONILAL MOHANLAL & CO. 206942 206942 05-08-2014

4476 11-06-2013 A M EXIM 147705 147705 01-03-2014

4477 11-06-2013 UHLEDISPLAY INC. 48935 48935 29/04/14


4479 11-06-2013 M.P.STEEL CENTRE 250090

4480 11-07-2013 BHAVNA STEEL 104146 104146 01-02-2014

4481 11-07-2013 PHOENIX WIRELESS SYSTEMS P LTD 552012 552012 03-05-2014

4482 11-07-2013 AQUANT 290150 290150 01-02-2014


4484 11-07-2013 TIRUPATI BEARINGS 87079 87079 27/11/13

4485 11-07-2013 ADITYA IMPEX 1314585 1314585 12-04-2013

4486 11-07-2013 SKM STEELS LTD 423528 423528 19/11/13

4487 11-07-2013 COPTEC 3714452 3714452 21/11/13


4489 11-07-2013 ULTIMATE FURNITURE PVT LTD 103619 103619 01-02-2014


4491 11-07-2013 SHRI VINAYAK PACKAGING MACHINE P LTD 68861



4494 11-07-2013 NEWAGE FIRE PROTECTION P LTD 102207 102207 26/11/13


4496 11-07-2013 POS SOLUTIONS P LTD 350166 350166 21/11/13

4497 11-07-2013 NANCY IMPEX P LTD 614500 614500 11-12-2013


4499 11-08-2013 VENUS FURNITURE P LTD 91402

4500 11-08-2013 EBCO P LTD 1424903 1424903 01-08-2014

4501 11-08-2013 CRAVATEX LTD 255292 D M ISSUED

4502 11-08-2013 R.M.METAL INDUSTRIES 112493 112493 03-11-2014

4503 11-08-2013 RAASHI IMPEX 1159944 1159944 20/11/13

4504 11-08-2013 KOHLER INDIA CORPORATION P LTD 602234 602234 12-11-2013

4505 11-08-2013 ARIES ALLOYS 119347 119347 01-02-2014

4506 11-08-2013 MAN TECHNOLOGIES P LTD 1763848 1763848 21/11/13


4508 11-08-2013 ZEYU LIGHTING (INDIA) 117788 117788 14/11/13

4509 11-08-2013 REWO INTERNATIONAL 86532 86532 12-10-2013

4510 11-08-2013 SUNLAND ALLOYS 2298868 2298868 29/11/13

4511 11-08-2013 ULMA FORMWORK SYSTEMS INDIA P LTD 1123630 D M ISSUED


4513 11-08-2013 LTI IMAGING P LTD 438016 438016 14/11/13


4515 11-08-2013 ROHIN INDUSTRIES 67238

4516 11-11-2013 HARI OM STEELS 58619 58619 12-04-2013


4518 11-11-2013 MAITRI IMPEX 247136 247136 29/11/13


4520 11-11-2013 ROOP BASANT ENTERPRISES P LTD 132912 132912 20/11/13

4521 11-11-2013 EMEL IMPEX P LTD 259241 259241 12-04-2013


4523 11-11-2013 LINC PEN & PLASTICS LTD 14355 14355 03-03-2014


4525 11-11-2013 VGS ENTERPRISES 1039392 1039392 19/11/13


4527 11-11-2013 SMW METAL P LTD 91368 91368 27/11/13

4528 11-11-2013 A.C.STEEL 593963 593963 21/11/13

4529 11-11-2013 SCHUECO INDIA SOLAR & WINDOWS P LTD(DEPB) 37437


4531 11-11-2013 NIRMAL EXPORTS 65789

4532 11-11-2013 S.K.ELECTRONICS 258498 258498 17/12/13

4533 11-11-2013 PERFECT IMPEX 130301 130301 26/11/13


4535 11-11-2013 SHREE STEEL DEPOT 53743 53743 27/11/13

4536 11-11-2013 HEMODIAZ LIFE SCIENCES P LTD 335161 335161 27/12/13

4537 11-11-2013 J M D TRADERS 232942 232942 16/12/13

4538 11-11-2013 PRAGATI ENTERPRISES 649564 649564 19/11/13

4539 11-11-2013 ASHWIN IMPEX 610174 610174 28/11/13

4540 11-11-2013 EURO INDIA CONSUMER PRODUCTS P LTD 130443

4541 11-11-2013 V I P INDUSTRIES LTD 5596822 5596822 19/11/13

4542 11-11-2013 K.T.WELDING TECHNOLOGIES P LTD 470161 470161 12-04-2013


4544 11-12-2013 STRATA EXIM P LTD 2721460 2721460 26/11/13

4545 11-12-2013 STERLING COMPONENTS (INDIA) P LTD 74550 D M ISSUED

4546 11-12-2013 DEVEN IMPEX 560146 560146 03-03-2014

4547 11-12-2013 SURBHI ALLOYS P LTD 241905 241905 01-08-2014

4548 11-12-2013 SWASTIK INCORPORATION 118383 118383 06-11-2014

4549 11-12-2013 ROYAL IMPEX 76704 76704 01-01-2014

4550 11-12-2013 PHILIPS ELECTRONICS INDIA LTD 47438

4551 11-12-2013 BRILLIANT INTERNATIONAL 143063 143063 28/11/13

4552 11-12-2013 BANDANA BEARING AGENCIES 46609


4554 11-12-2013 SCHINLDER INDIA P LTD 167562 167562 22/11/13

4555 11-12-2013 MARUDHAR METALS 3320178 3320178 20/11/13

4556 11-12-2013 CHARU HOME PRODUCTS P LTD 55971 55971 27/11/13

4557 11-12-2013 CHIRAG METAL 521877 521877 03-05-2014

4558 11-12-2013 POWER TECH GLOBAL P LTD 3066507 3066507 16/12/13


4560 11-12-2013 TRADEWELL FERROMET P LTD 61335 61335 20/11/13



4563 13/11/2013 RADHE TRADELINK 137406 137406 01-01-2014

4564 13/11/2013 NAGARDAS KANJI SHAH 146938 146938 26/12/13

4565 13/11/2013 COMPUTER INFOTECH (INDIA) P LTD 326997 D M ISSUED


4567 13/11/2013 S.A.I.BRUSHES P LTD 238067 238067 21/11/13

4568 13/11/2013 SHEILA AGENCIES 170381 D M ISSUED


4570 13/11/2013 HEENA METAL P LTD 533491 533491 12-04-2013

4571 13/11/2013 VIRAT EXIM 541359 D M ISSUED

4572 13/11/2013 VICTAULIC PIPING PRODUCTS INDIA P LTD 83471 83471 30/12/13

4573 13/11/2013 BLUE STAR LTD 229006 229006 12-05-2013

4574 14/11/2013 VIANGE 118030 118030 21/11/13

4575 14/11/2013 HARVI IMPEX 97754 97754 21/11/13

4576 14/11/2013 NILESH ENGINEERING P LTD 182675 D M ISSUED

4577 14/11/2013 SAURASHTRA MILL STORES 49844 49844 26/12/13

4578 14/11/2013 RADIATION TRADING CORPORATION 94415

4579 14/11/2013 SPRING MERCHANDISERS P LTD 226624 226624 01-07-2014

4580 14/11/2013 ALMAD PANATECH 105817 105817 20/12/13

4581 14/11/2013 NEW HOLLAND FIAT (INDIA) P LTD 591620 591620 21/08/15

4582 14/11/2013 MET INDIA ALLOYS P LTD 634570 634570 01-08-2014

4583 14/11/2013 PARTH STEEL & ENGINEERING CO. 417489 417489 21/11/13


4585 14/11/2013 MAHALAXMI TRADERS 76516 76516 03-11-2014



4588 14/11/2013 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 99110 99110 03-07-2014

4589 14/11/2013 AAJAD BEARING 172517 172517 03-07-2014

4590 14/11/2013 PARR INTERNATIONAL 369932 369932 27/12/13


4592 14/11/2013 VARIETY STEEL 380950 380950 29/11/13

4593 14/11/2013 AMRIT STEELS 210104 210104 01-01-2014

4594 14/11/2013 G R POLYPAPERS P LTD 54467 54467 28/11/13

4595 14/11/2013 AVIANS INNOVATIONS TECHNOLOGY P LTD 252158 252158 22/11/13


4597 14/11/2013 C.PAREKH BROS. 178094 178094 12-02-2013

4598 14/11/2013 J.P.ENTERPRISES 94331 94331 26/11/13

4599 14/11/2013 ZHAFIR PLASTICS MACHINERY P LTD 97792 97792 27/11/13

4600 14/11/2013 SHAH BROTHERS 209140 209140 20/11/13

4601 18/11/2013 DECCAN BEARINGS LTD 136418 136418 26/11/13

4602 18/11/2013 CLIF TOOLS P LTD 1031123

4603 18/11/2013 MUNJAL SANITATIONS 172827 172827 29/11/13


4605 18/11/2013 FINE YARNS 286055 286055 18/11/14

4606 18/11/2013 VARIETY ENTERPRISES 97354 D M ISSUED

4607 18/11/2013 K.T.EXPORTS (INDIA) P LTD 45935 45935 03-06-2014

4608 18/11/2013 SHWETA IMPEX 871508 871508 26/11/13

4609 18/11/2013 BLUE STAR EXTRUSION P LTD 883113 883113 12-06-2013


4611 18/11/2013 LA TIM LIFESTYLE & RESORTS LTD 1019098 1019098 12-05-2013

4612 18/11/2013 AGARWAL METAL CO. 165192 165192 13/12/13

4613 18/11/2013 SHREEJI IMPEX 17534 17534 12-02-2013


4615 18/11/2013 THERMO KING INDIA P LTD 465868

4616 18/11/2013 THE ACME THREAD CO. P LTD 1716112 1716112 19/12/13

4617 18/11/2013 CHROME EXIM INDIA 466222 466222 27/11/13

4618 18/11/2013 RIGHT IMPEX 643955 643955 03-04-2014

4619 18/11/2013 AKG BEVERAGES 122459 122459 12-05-2013

4620 18/11/2013 RAJ TRADING COMPANY 112615 112615 21/11/13

4621 18/11/2013 BANSAL TRACTORS 228991 228991 21/11/13

4622 18/11/2013 SAM ALLOYS P LTD 300338 300338 27/11/13

4623 18/11/2013 JAINAM OPTICAL INDUSTRIES 68495 68495 27/11/13



4626 18/11/2013 TOBY ELECTRIC (INDIA) P LTD 95046

4627 18/11/2013 NEC INDIA P LTD 1489884 1489884 23/04/14


4629 18/11/2013 SNR BEARINGS 68935 68935 18/06/14

4630 18/11/2013 WORKPLACE INTERIORS P LTD 46482 D M ISSUED

4631 18/11/2013 SUGNA IMPEX P LTD 58911 58911 03-07-2014



4634 18/11/2013 YURI IMPEX P LTD 456944 456944 03-06-2014

4635 18/11/2013 KORES (INDIA) LTD 175498

4636 18/11/2013 ENERGY SYSTEMS 85644 85644 03-11-2014



4639 18/11/2013 TEXSA INDIA LTD 283347 283347 27/11/13



4642 18/11/2013 NEXUS IMPEX 889726 889726 12-05-2013

4643 18/11/2013 S K IMPEX 363372 363372 26/11/13




4647 18/11/2013 CHEMITEX ENTERPRISES 604265 604265 03-04-2014

4648 18/11/2013 DELAVAL P LTD 992702 992702 28/11/13

4649 19/11/2013 TRADE CORP. 97212 97212 27/11/13


4651 19/11/2013 NEWKEM ENGINEERS P LTD 285705 285705 20/12/13

4652 19/11/2013 ANAND INTERNATIONAL 635115


4654 19/11/2013 BMT IMPEX 526201 526201 12-03-2013

4655 19/11/2013 RADHE KRISHNA FERRO STEELS 38354 38354 01-06-2014


4657 19/11/2013 TIRUKRIS STEELS P LTD 237483 237483 03-07-2014


4659 19/11/2013 SURFACES (INDIA) FLOORING P LTD 105468 105468 22/11/13

4660 19/11/2013 MARKET INDIA INC. 51946 51946 03-04-2014



4663 19/11/2013 KALAVAR EXPORTS 66334 66334 27/12/13


4665 19/11/2013 GLOWOOD ENTERPRISES 178479


4667 19/11/2013 GLAZE SURFACE INNOVATIONS 26837 26837 12-05-2013


4669 19/11/2013 CONTROLWELL INDIA P LTD 125153 D M ISSUED

4670 19/11/2013 ARIHANT ENTERPRISES 191650 191650 23/12/13

4671 19/11/2013 KHANUJA BROTHERS 184901 184901 06-06-2014

4672 19/11/2013 SHAH IMPEX 272513 272513 05-01-2014

4673 19/11/2013 BRIJLAL & SONS 356942 356942 12-04-2013

4674 19/11/2013 SHAKAMBARI WOOL TRADING COMPANY 544769 544769 16/12/13

4675 19/11/2013 SHAKAMBARI SPINNERS 268067 268067 12-06-2013

4676 19/11/2013 MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT P LTD 56398 56398 06-06-2014



4679 20/11/2013 S2 REALTY & DEVELOPERS P LTD 147903 147903 01-02-2014

4680 20/11/2013 FUTURE CONCEPT 36453 36453 06-03-2014


4682 20/11/2013 A-1 ELECTRONIC 61355 61355 17/12/13


4684 20/11/2013 RONIK COPPER 351974 351974 24/06/14

4685 20/11/2013 HONDA SIEL POWER PRODUCTS LTD 27893

4686 20/11/2013 SIA IMPEX 95444 95444 12-02-2013

4687 20/11/2013 MANYA INTERNATIONAL 235194 235194 12-04-2013

4688 20/11/2013 SIA PACK INDIA 282905 282905 28/11/13

4689 20/11/2013 INDUSTRIAL METAL DISTRIBUTORS 320689 320689 26/11/13

4690 20/11/2013 ESKAY SALES CORPORATION(DEPB+CASH) 454370

4691 20/11/2013 STG HEATING P LTD 161990 161990 04-03-2014


4693 21/11/2013 VERAI IMPEX 714750 714750 01-08-2014

4694 21/11/2013 MAKITA POWER TOOLS INDIA P LTD 207810 D M ISSUED

4695 21/11/2013 QUICK TECH 448702 448702 13/12/13

4696 21/11/2013 DALAL MACHINE TOOLS AGENCY P LTD 86299 86299 12-02-2013

4697 21/11/2013 JKB EXIM P LTD 106917 106917 03-06-2014

4698 21/11/2013 WELLWORTH DISTRIBUTORS P LTD 868134 868134 04-04-2014

4699 21/11/2013 AUTOMARK TECHNOLOGIES (I) P LTD 106675 106675 16/09/14

4700 21/11/2013 MDR ELECTRONICS 157611 157611 12-04-2013






4706 21/11/2013 TIRUPATI FIBRES & INDUSTRIES LTD 1175704 1175704 12-02-2013

4707 21/11/2013 PRASHANT TRADING CO. 439128 439128 12-04-2013

4708 21/11/2013 METAL GEMS 4668965 4668965 27/02/14


4710 22/11/2013 MTC BUSINESS P LTD 2429757


4712 22/11/2013 JOVE STEELS P LTD 335190 335190 01-06-2014

4713 22/11/2013 VANDANA TRADERS 206258 206258 09-05-2014


4715 22/11/2013 HOUSE FULL INTERNATIONAL LTD 403276 D M ISSUED

4716 22/11/2013 SG BEARINGS P LTD 52601 52601 03-04-2014


4718 22/11/2013 S.R.IMPORTS 342481 342481 01-02-2014

4719 22/11/2013 PARNI INTEX P LTD 1698450 1698450 01-03-2014

4720 22/11/2013 NITKO IMPEX P LTD 137691 137691 12-06-2013

4721 22/11/2013 KRISH IMPEX LLP 25986 D M ISSUED

4722 22/11/2013 N.V.TRADING COMPANY P LTD 406301 406301 06-11-2014


4724 22/11/2013 GOPANI PRODUCTS SYSTEMS 107109

4725 22/11/2013 RAMAN TRADERS 134161 134161 12-06-2013

4726 22/11/2013 MILTON TRADING CO. 1138716 1138716 02-10-2015

4727 22/11/2013 SWASTIK ENTERPRISES 71624 D M ISSUED


4729 22/11/2013 ABHINANDAN EXPORTS LTD 344500 344500 14/03/14

4730 22/11/2013 TANAYA ENTERPRISES P LTD 28320 28320 27/11/13

4731 22/11/2013 KRISHNA ENTERPRISE 105192 105192 12-12-2013

4732 22/11/2013 RIDDHI SIDDHI ENTERPRISE 67209 67209 16/12/13


4734 25/11/2013 S.K.M.OVERSEAS 452324


4736 25/11/2013 SAMBHAV TRADERS 213596 213596 30/12/13

4737 25/11/2013 DOKA INDIA P LTD 474841 474841 12-06-2013

4738 25/11/2013 ORNATE OVERSEAS 488790 488790 05-06-2014

4739 25/11/2013 SUCHITRA ENTERPRISES 79439 79439 17/12/13

4740 25/11/2013 SUPREME BRIGHT BARS MFG CO. 153301 153301 01-08-2014

4741 25/11/2013 VARUN IMPEX 126309 126309 30/12/13

4742 25/11/2013 KUNA IMPEX P LTD 338199 338199 03-06-2014

4743 25/11/2013 YASH IMPEX 116975 116975 04-11-2014



4746 25/11/2013 B ANUJ ENTERPRISES (I) 52238 52238 07-03-2014

4747 25/11/2013 VIKAS MOTORS 62393 62393 24/12/13

4748 25/11/2013 LM EXIM P LTD 803103 803103 01-06-2014


4750 25/11/2013 RAHUL FERROMET & ENGINEERING P LTD 438211 438211 13/6/14


4752 25/11/2013 SHREE RAM INTERNATIONAL 178816 178816 12-03-2013

4753 25/11/2013 RTC METAL P LTD 3033594 3033594 29/11/13


4755 25/11/2013 N M ENTERPRISES 234442 234442 19/12/13

4756 25/11/2013 NAVKAR ENTERPRISE 203526 203526 12-04-2013




4760 25/11/2013 GUNJAN IMPEX 92984 92984 26/12/13

4761 25/11/2013 NIMIT STEELS & ALLOYS P LTD 750313 750313 28/02/14

4762 25/11/2013 FURNITUREWALLA 132264 132264 03-06-2014

4763 25/11/2013 ARIHANT TRADERS 117249 117249 28/11/13

4764 25/11/2013 S.M.CORPORATION 588760 588760 01-08-2014

4765 25/11/2013 BHAIRAV METALS 77860 77860 23/12/13

4766 25/11/2013 R R PARKON P LTD 163444 163444 19/12/13

4767 25/11/2013 MIRAGE OPTICALS 292150 292150 12-04-2013

4768 25/11/2013 MONARCH CRYSTALS 132891 132891 12-04-2013

4769 25/11/2013 A.P.TRADING CO. 564350 564350 12-03-2013


4771 25/11/2013 MAHALAXMI VALVES P LTD 1708088 1708088 28/02/14


4773 25/11/2013 UNIQUE INDUSTRIES 219179 219179 12-02-2013

4774 25/11/2013 APEX INDUSTRIES 96132 96132 12-02-2013


4776 25/11/2013 INDUSTRIAL SEWING MACHINE & SPARES 179864 D M ISSUED

4777 25/11/2013

TYCO SAFETY PRODUCTS (INDIA) P LTD(DOUBLE

SUBMISSION- 6BS/E TIME BARRED) 831928 D M ISSUED

4778 26/11/2013 NEON METALS IMPEX P LTD 1262281

4779 26/11/2013 DWIT IMPEX 430304 430304 12-04-2013

4780 26/11/2013 OM ENTERPRISES 272964 272964 23/12/13


4782 26/11/2013 VNM TOOLS P LTD 433699 433699 12-04-2013

4783 26/11/2013 KAMLESH METAL & ALLOY 486113 486113 03-11-2014

4784 26/11/2013 DUGAR TUBES LTD 248987 248987 12-03-2013



4787 26/11/2013 WORLD STAINLESS 1810381 1810381 01-08-2014

4788 26/11/2013 MAXGROW TRADE SOLUTIONS P LTD 412481 412481 03-07-2014

4789 26/11/2013 ALPINE SYSTEMS 203638 203638 12-04-2013

4790 26/11/2013 UNY TRADING CO. 179353 179353 06-10-2015

4791 26/11/2013 MINDS IMPEX 19033 19033 03-03-2014


4793 26/11/2013 SKYTOUCH EXIM LTD 208805 D M ISSUED

4794 26/11/2013 DODIA SCALE CO. 85013 85013 01-07-2014


4796 26/11/2013 ZENITH METALS ALLOYS LTD 87955 87955 03-10-2014

4797 26/11/2013 JUNGHEINRICH LIFT TRUCK INDIA P LTD 169775 169775 28/11/13

4798 26/11/2013 CONTINENTAL METAL CO. 1698185


4800 26/11/2013 RELIANCE FRESH LTD 109476 D M ISSUED

4801 26/11/2013 V R ENTERPRISES 994623 994623 14/03/14

4802 26/11/2013 APPLE BAKERY MACHINERY PVT LTD. 131464 131464 12-06-2013


4804 26/11/2013 TASAKA IMPEX 182603 182603 01-03-2014

4805 26/11/2013 SLIDE SYSTEMS INC. 23706 D M ISSUED

4806 27/11/2013 SUNRISE METALLIC (INDIA) P LTD 518024 518024 27/12/13


4808 27/11/2013 JASH METAL CORPORATION 339932 339932 17/12/13

4809 27/11/2013 DEEPAK BROTHERS 128851 128851 03-10-2014

4810 27/11/2013 POTAIN INDIA P LTD 95352 95352 05-08-2014

4811 27/11/2013 SPANDO IMPEX 53528 53528 16/06/14

4812 27/11/2013 CHANDRAMANI OVERSEAS 218857 218857 18/12/13

4813 27/11/2013 NUCRAFT SEATING 378561 378561 31/12/13

4814 27/11/2013 AIR COMMUNICATION 461250 461250 26/03/15

4815 27/11/2013 H M BHAGAT & CO. 89070 89070 01-07-2014


4817 27/11/2013 QAMAR INTERNATIONAL 182128 182128 12-05-2013

4818 27/11/2013 AMTRADE 464089 464089 12-04-2013

4819 27/11/2013 SUHANI INDUSTRIAL TUBES 226206 226206 12-05-2013

4820 27/11/2013 G.R.FIBRES 512187 512187 27/02/14


4822 27/11/2013 YASHVI IMPEX 209606 209606 12-04-2013

4823 27/11/2013 GEMINI POWER HYDRAULICS P LTD 55241 55241 17/12/13

4824 27/11/2013 PRAMA INSTRUMENTS P LTD 31938 31938 12-04-2013

4825 27/11/2013 SYSTA WORKS 624588 624588 26/12/13

4826 27/11/2013 A K IMPEX 501685 501685 16/12/13


4828 27/11/2013 RANBAX MULTITRADE P LTD 481050 481050 09-12-2014


4830 28/11/2013 HRIDAT STEEL 59362


4832 28/11/2013 READYMADE STEEL INDIA LTD 243768 243768 17/12/13

4833 28/11/2013 MIRAJ METALS 2177860 2177860 01-07-2014

4834 28/11/2013 RAHI IMPORTS 114827 114827 12-05-2013

4835 28/11/2013 MSC METAL ALLOYS 547182 547182 01-08-2014


4837 28/11/2013 BALAJI SEWING MACHINE PVT LTD 473852 473852 14/07/14

4838 28/11/2013 JIA LIGHTING & AUDIO EQUIPMENTS CO. 98765 98765 01-03-2014

4839 28/11/2013 C.S.KOREINFRA ENGINEERING P LTD 90838

4840 28/11/2013 SHONIK TEXTOOLS P LTD 142308 142308 01-02-2014

4841 28/11/2013 SAGAR RUBBER PRODUCTS P LTD 884992 884992 27/02/14



4844 28/11/2013 STP LTD 156001 156001 01-02-2014

4845 28/11/2013 SPEEDAX IMPEX P LTD 460230 460230 30/12/13


4847 28/11/2013 AUTOMOTO SEQUENTIAL SYSTEMS 115373 115373 18/12/13

4848 28/11/2013 SHETH ENTERPRISES P LTD 165417 165417 01-03-2014

4849 28/11/2013 TATA MOTORS LTD 13267090 13267090 13/06/14

4850 28/11/2013 CRESTA INSTRUMENTS 90030

4851 28/11/2013 AYUSH PLASTIC INDUSTRIES 86286 86286 09-10-2014

4852 28/11/2013 ALSTOM T & D INDIA LTD 589470 589470 27/11/14


4854 28/11/2013 SAN ELECTRONICS 164741 164741 15/07/15

4855 28/11/2013 SYSTEM INTEGRATORS & ENGINEERS 16129 D M ISSUED

4856 29/11/2013 KENNINGTON FABRICS P LTD 6280476


4858 29/11/2013 GUJARAT COPPER ALLOYS LTD 9269902 9269902 01-07-2014

4859 29/11/2013 PRIME PRODUCTS 225803 225803 03-07-2014

4860 29/11/2013 CANDY LAND INTERNATIONAL 175742 175742 27/12/13

4861 29/11/2013 AAFREEN TRADING CO. 947043 947043 01-08-2014

4862 29/11/2013 PLUS ELECTRONICS ASSOCIATE INDUSTRIES P LTD 130774

4863 29/11/2013 JAINEX STEEL & METAL 267213 267213 01-02-2014

4864 29/11/2013 JAGAT ENTERPRISE 62131

4865 29/11/2013 VISHAL STEEL (INDIA) 259974 259974 01-02-2014

4866 29/11/2013 KETAN ENGINEERING CO. 97539 97539 23/04/14



4869 29/11/2013 KAPOOR SONS 322338 322338 06-10-2014

4870 29/11/2013 EVERNOVA EXIM 38086 38086 14/03/14

4871 29/11/2013 DISHA TRADERS 2482889 2482889 20/12/13

4872 29/11/2013 PRAGMATIC CONSULTANTS & SERVICES P LTD 109535 D M ISSUED

4873 29/11/2013 SIMRAN PLASTICS 454360 454360 01-02-2014

4874 29/11/2013 CNC SERVICING & SOLUTIONS (I) P LTD 1159417 1159417 03-07-2014

4875 29/11/2013 PANCHDEEP METAL CORPORATION 533613 533613 03-11-2014



4878 29/11/2013 PULSE TRADING CO. 204596 204596 12-05-2013

4879 29/11/2013 SEVANTILAL MAHASUKHLAL & CO. 124564 124564 12-10-2013

4880 29/11/2013 MAYUR STEEL CORPORATION 593441 593441 18/12/13


4882 29/11/2013 SAIBABA MACHINERY AND TOOLS 113783 D M ISSUED

4883 29/11/2013 RAVIRA TECHNOLOGY SERVICES P LTD 57950


4885 29/11/2013 VOLTAS LTD 16966573 16966573 12-06-2013

4886 29/11/2013 GLOBAL TECHNOLOGIES 43998 43998 21/04/14

4887 29/11/2013 N.GANDHI & CO. 68531 68531 03-06-2014

4888 29/11/2013 AADINATH METAL 653376 653376 03-06-2014


4890 29/11/2013 MEHTA CAD CAM SYSTEMS PVT LTD 318067 D M ISSUED

4891 12-02-2013 MAXGROW TRADE SOLUTIONS P LTD 400200

4892 12-02-2013 MIRAYA EXPORT 837026 837026 23/05/14

4893 12-02-2013 ZUJAAJ TRADING CO. 232353 D M ISSUED

4894 12-02-2013 ADARSH STEEL 498763 498763 03-05-2014

4895 12-02-2013 KADAMB ALLOYS 93439 93439 01-08-2014


4897 12-02-2013 KAYCEE HEALTHCARE 322694 322694 03-04-2014

4898 12-02-2013 CUSP INTERNATIONAL PVT LTD 532132 532132 28/02/14


4900 12-02-2013 HILTI INDIA P LTD 4687622 4687622 04-10-2014


4902 12-02-2013 MAHAKAL INTERNATIONAL CO. 56157 56157 01-06-2014

4903 12-02-2013 IKRISH HEALTHCARE P LTD 219891 219891 16/12/13

4904 12-02-2013 ARENA MACHINE TOOLS 351232 351232 06-05-2014

4905 12-02-2013 BOBBY INDUSTRIAL PRODUCTS 298451 298451 13/12/13

4906 12-02-2013 CHINTAMANEE IMPEX 53760 53760 27/02/14

4907 12-02-2013 SHREEJI INDUSTRIES 96719 96719 01-08-2014

4908 12-02-2013 LEON INTERNATIONAL 588186 588186 13/12/13

4909 12-02-2013 CKC GLOBAL P LTD 259866 D M ISSUED

4910 12-02-2013 SAGA LIFE STYLES 208971 208971 01-06-2014

4911 12-02-2013 UNIVERSAL INDUSTRIES 196886 196886 03-06-2014



4914 12-02-2013 NITIN BEARING CO. 125760 125760 09-05-2014

4915 12-02-2013 SUNLAND ALLOYS 1369819 1369819 03-03-2014

4916 12-02-2013 ANAND ENTERPRISES 350354 350354 01-02-2014

4917 12-02-2013 S.A.I.BRUSHES P LTD 206681 206681 12-06-2013

4918 12-02-2013 ASIA METALS & FERRO ALLOYS 365028 D M ISSUED


4920 12-02-2013 LABDHI INTERNATIONAL 179076 179076 03-06-2014


4922 12-02-2013 CERAGEM WORLD INDIA PVT LTD 1310479 1310479 01-08-2014

4923 12-02-2013 TOBY ELECTRIC (INDIA) P LTD 286683 286683 27/08/14

4924 12-02-2013 REPUTE EXIM 456652 456652 03-07-2014



4927 12-02-2013 N.K.MANUFACTURERS P LTD 136912 136912 13/12/13

4928 12-02-2013 KALYAN INDUSTRIES 190261 190261 14/03/14


4930 12-02-2013 DARVESH FIRE & SAFETY INDUSTRIES P LTD 7202667 7202667 27/02/14

4931 12-02-2013 AUTOMETERS ALLIANCE LTD 240644 240644 03-03-2014

4932 12-02-2013 SAIBABA MACHINE TOOLS P LTD(1 B/E TIME BARRED) 431958 431958 01-08-2014

4933 12-02-2013 ARBUDA TRADERS 163055 163055 03-12-2014



4936 12-02-2013 MAXX POWER TOOLS P LTD 175662

4937 12-02-2013 MAI BAAP YARN AGENCY 817194 817194 06-03-2014

4938 12-02-2013 PARASH NATH COMBERS & SPINNERS 114567 114567 26/09/14


4940 12-02-2013 NEWAGE FIRE PROTECTION ENGINEERS PVT. LTD. 451588 451588 04-02-2014

4941 12-02-2013 AK CASTORS INDIA 248718 248718 06-02-2014


4943 12-02-2013 KNOWELL CORPORATION 289291



4946 12-02-2013 RICOH INDIA LTD 1671539 1671539 11-11-2014

4947 12-02-2013 ROHIN INDUSTRIES 210550 210550 03-05-2014


4949 12-03-2013 EBCO P LTD 1873123 1873123 04-10-2014



4952 12-03-2013 TRAK HYDRO POWER COMPONENTS P LTD 309250 D M ISSUED


4954 12-03-2013 PETAL TOUCH TRADELINKS 98677 98677 03-06-2014

4955 12-03-2013 NEW LIFE ELECTRICALS INDIA 50134 50134 03-10-2014

4956 12-03-2013 HEAVY METAL PIPE CENTRE 237827 D M ISSUED

4957 12-03-2013 LECBNS INVESTMENT AND TRADING CO. P LTD 2171384 2171384 04-02-2014

4958 12-03-2013 KORES (INDIA) LTD 264843 D M ISSUED

4959 12-03-2013 D.D.ENTERPRISES 69495 69495 06-10-2014

4960 12-03-2013 GLAZE SURFACE INNOVATIONS 36719


4962 12-03-2013 S.K.ELECTRONICS 181603

4963 12-03-2013 BUYING OVERSEAS 356439 356439 12-12-2013

4964 12-03-2013 PAMTEC ENVIRO SYSTEMS P LTD 485103 485103 13/03/14

4965 12-03-2013 AURA IMPEX P LTD 636483 636483 13/12/13

4966 12-03-2013 A A ENTERPRISES 126250 126250 01-07-2014

4967 12-03-2013 S.K.M.OVERSEAS 459704

4968 12-03-2013 PRECIOUS ELECTRONICS P LTD 41185 41185 28/02/14

4969 12-03-2013 ARS GLOBAL P LTD 398480 398480 01-08-2014

4970 12-03-2013 DHANASHREE ELECTRONICS LTD 263367

4971 12-03-2013 INDUSTRIAL TOOLS & HARDWARE 638171 638171 03-05-2014

4972 12-03-2013 A.N.TRADING CO. 228854 228854 21/04/14

4973 12-03-2013 ANUBHAV ENTERPRISES 154163

4974 12-03-2013 KWALITY TUBES 586271 586271 03-04-2014

4975 12-03-2013 SHRI RAJPRABHU TRADERS 40951

4976 12-03-2013 JOSEPH LESLIE & COMPANY LLP 57001 57001 09-02-2014

4977 12-03-2013 KALZIP INDIA P LTD 263114 D M ISSUED

4978 12-03-2013 CHANDAN BEARINGS 52743 52743 01-08-2014

4979 12-03-2013 DISHA EXIM P LTD 182022 182022 17/08/15

4980 12-03-2013 SKM STEELS LTD 299090 299090 01-07-2014

4981 12-04-2013 KPV IMPEX 394290 394290 03-07-2014

4982 12-04-2013 TULIP DIGNOSTICS P LTD(3BS/E TIME BARRED) 1523790 1523790 03-03-2014




4986 12-04-2013 RITVIK IMPEX 99584

4987 12-04-2013 KOSMOCHEM P LTD 47551

4988 12-04-2013 BHAGIRATHI ELECTRONICS 237226 D M ISSUED

4989 12-04-2013 NILKAMAL LTD 101416 101416 01-03-2014

4990 12-04-2013 LAXMI TRADING CO. 183391 183391 03-07-2014

4991 12-04-2013 CHIRAG GLOBAL 2640915 2640915 28/02/14

4992 12-04-2013 TRAFITEK SOLUTIONS P LTD 71677 71677 13/03/14

4993 12-04-2013 CHANDAK EXPO INTERNATIONAL 764903 764903 01-08-2014


4995 12-04-2013 VIRAT EXIM 1077655 1077655 08-07-2015


4997 12-04-2013 DOMET TRADING P LTD 204914 204914 30/09/14

4998 12-04-2013 BHUTORIA REFRIGERATION P LTD 744589 744589 17/04/14

4999 12-04-2013 BRITE OFFSET PRINTERS 136136 136136 01-03-2014


5001 12-04-2013 SRI TIRUPATI ENTERPRISES 154475 154475 14/03/14


5003 12-05-2013 PRASHANT GEARS 276995 276995 07-01-2014

5004 12-05-2013 JALARAM ENTERPRISE 216381

5005 12-05-2013 UNITED METAL IMPORTS 84107 84107 28/02/14

5006 12-05-2013 STAR IMPEX 30459 30459 01-08-2014

5007 12-05-2013 SUNIL IMPEX 752904 752904 01-08-2014


5009 12-05-2013 SEAGULL TEC. 129534

5010 12-05-2013 SHWETA IMPEX 1108517 1108517 01-08-2014


5012 12-05-2013 DELUX SPORTS INTERNATIONAL 83624 83624 03-04-2014


5014 12-05-2013 V.K.INDUSTRIAL CORPORATION LTD 163026 163026 01-08-2014

5015 12-05-2013 D.I.STEELS P LTD 189854 189854 01-08-2014

5016 12-05-2013 SUPERIOR STEEL INDUSTRIES 45575 45575 26/05/14

5017 12-05-2013 JAY IMPEX 385952

5018 12-05-2013 SANGHAVI BOTHRA ENGINEERING CO. P LTD 3912416

5019 12-05-2013 DCS TRADING & SERVICES P LTD 387288 387288 20/05/14



5022 12-05-2013 SEVEN SEAS IMPEX 50780 50780 04-08-2014


5024 12-05-2013 ATTIC INTERNATIONAL 104973 104973 01-02-2014

5025 12-05-2013 SWASTIK ENTERPRISE 136826 136826 01-08-2014

5026 12-05-2013 SUYOG SYNTHETICS 2792449 2792449 03-03-2014

5027 12-05-2013 KRISHNA SHEET PROCESSORS P LTD 708430 708430 03-12-2014

5028 12-05-2013 HAJ EXPORTS 100451 100451 01-07-2014

5029 12-05-2013 DELAVAL P LTD 1415486 1415486 03-06-2014


5031 12-05-2013 HEMODIAZ LIFESCIENCES (P) LTD 233459 233459 03-03-2014


5033 12-05-2013 NILU LAMINATES 98809 98809 26/06/15

5034 12-05-2013 UMICORE INDIA P LTD 502862 D M ISSUED


5036 12-06-2013 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 650982

5037 12-06-2013 PHILIPS ELECTRONICS INDIA LTD 300836

5038 12-06-2013 DELITE REFRIGERATION COMPANY 35626

5039 12-06-2013 DÉCOR HOME (INDIA) P LTD 35325 35325 11-07-2014

5040 12-06-2013 SHREE HARI RESOURCES 72201 72201 28/02/14

5041 12-06-2013 NIPPON BEARINGS (INDIA) 308732 308732 03-07-2014

5042 12-06-2013 SAI DISPLAY SOLUTIONS (INDIA) 977153 977153 01-07-2014

5043 12-06-2013 JINISH ELECTROHEAT 158894


5045 12-06-2013 SEATING WORLD EXTENSION 180717 180717 01-06-2014

5046 12-06-2013 ADITYA IMPEX 1077151 1077151 03-03-2014


5048 12-06-2013 SAKSHI TRADERS 822891 822891 03-12-2014

5049 12-06-2013 ZEYU LIGHTING (INDIA) 956538 956538 21/10/14



5052 12-06-2013 GOLECHHA EQUIPMENT P LTD 228350 228350 03-06-2014

5053 12-06-2013 SCHUECO INDIA SOLAR & WINDOWS P LTD(DEPB) 69679 D M ISSUED


5055 12-06-2013 MEET OVERSEAS 104847 104847 03-03-2014

5056 12-06-2013 GOODLUCK STEELS 1648093 1648093 01-08-2014

5057 12-06-2013 AL ANWAR MARKETING CO. 144831 144831 24/07/14

5058 12-06-2013 BRAJESH PACKAGING P LTD 148876

5059 12-06-2013 IBEX INTERNATIONAL 225034

5060 12-06-2013 ESCORT BEARING (INDIA) PVT LTD 381560 381560 26/08/14

5061 12-09-2013 FINE EQUIPMENTS (INDIA) P LTD 991577

5062 12-09-2013 XEROX INDIA LTD 1513970 1513970 03-07-2014

5063 12-09-2013 MS PLANET HOME DECORE P LTD 223991

5064 12-09-2013 MMK STEEL & ALLOYS 169304 169304 03-03-2014

5065 12-09-2013 DEV ENTERPRISES 260111 260111 01-03-2014

5066 12-09-2013 PIONEER LIGHTING INDUSTRIES 381876 381876 01-03-2014

5067 12-09-2013 V.P. & COMPANY 182430 182430 03-10-2014

5068 12-09-2013 OMIRA MARKETING P LTD 47574 47574 01-08-2014

5069 12-09-2013 KHANDHALA ENTERPRISE 56240

5070 12-09-2013 AASU EXIM P LTD 719039 719039 01-08-2014


5072 12-09-2013 CHINMAY METALS 44469 44469 06-10-2014

5073 12-09-2013 SHREE SHAKAMBHARI EXIMS 68909 68909 30/06/14

5074 12-09-2013 MAHAVIR CORPORATION 106681 106681 01-03-2014


5076 12-09-2013 COPTEC 1146754 1146754 01-08-2014

5077 12-09-2013 HARVI IMPEX 92002 92002 01-08-2014

5078 12-09-2013 M.K.PETRO PRODUCTS (INDIA) P LTD 68176 D M ISSUED


5080 12-09-2013 ALKON PLASTICS P LTD 89042


5082 12-09-2013 JEEL IMPEX 439162 439162 22/12/14

5083 12-09-2013 CRAVATEX LTD 104218

5084 12-09-2013 BASIL SWEET WATER P LTD 147511 D M ISSUED

5085 12-09-2013 BHARAT TRADING CORPORATION 1021364



5088 12-09-2013 MTC TOYS P LTD 429647 429647 30/09/14

5089 12-10-2013 TODAYS WRITING INSTRUMENTS LTD 319497 319497 15/05/14


5091 12-10-2013 SSB ALLOYS & STEELS P LTD 484876 484876 04-11-2014

5092 12-10-2013 VINAYAK UNIVERSAL P LTD 90284 90284 01-08-2014


5094 12-10-2013 MANYA INTERNATIONAL 205719 205719 01-03-2014

5095 12-10-2013 STEEL MART INDIA P LTD 526844 D M ISSUED


5097 12-10-2013 MALL DIAMOND 54359 54359 03-10-2014

5098 12-10-2013 RAJSHREE CORPORATION 100820 100820 24/09/14

5099 12-10-2013 M.K.INTERNATIONAL 223974


5101 12-10-2013 KANCHAN STEEL (INDIA) 793690 793690 03-05-2014


5103 12-10-2013 TYCO SAFETY PRODUCTS (INDIA) P LTD 1651473


5105 12-10-2013 POLYSPIN THREAD MILLS 179699 179699 03-05-2014

5106 12-10-2013 INOX STAINLESS 311098 311098 03-04-2014

5107 12-10-2013 PARI MACHINERY (INDIA) P LTD 594385 594385 03-06-2014

5108 12-10-2013 TULSHAN WORLD FURNITURE 218597 218597 01-07-2014

5109 12-10-2013 CLASSIC MARBLE COMPANY 2912959 D M ISSUED


5111 12-10-2013 R.K.CORPORATION 150326 D M ISSUED

5112 12-10-2013 PHULCHAND EXPORTS P LTD 106973 106973 11-07-2014


5114 12-10-2013 GLOBAL COMMODITY SUPPLIERS 997529 997529 03-10-2014


5116 12-10-2013 NAVADURGA SALES CORPORATION 185452 185452 01-08-2014

5117 12-10-2013

ICASA TRADING COMPANY P LTD(QUEST TRADING

COMPANY P LTD) 42363 D M ISSUED

5118 12-10-2013 SAIMAA TECHNOLOGIES P LTD 143653 143653 01-03-2014

5119 12-10-2013 SATYAM IMPEX 1439595 1439595 03-05-2014


5121 12-11-2013 TEX MART (INDIA) P LTD 41179 41179 03-04-2014

5122 12-11-2013 SUVIDHARA EXIM P LTD 100884 D M ISSUED

5123 12-11-2013 STEEL ENDEAVOURS P LTD 586025 586025 30/04/14

5124 12-11-2013 SUKHSAGAR INTERNATIONAL 609148 609148 03-10-2014


5126 12-11-2013 ASHWIN IMPEX 758248 758248 04-03-2014

5127 12-11-2013 ALLIED ELECTRODES P LTD 58811

5128 12-11-2013 MOHD. FAROUQUE 53868

5129 12-11-2013 POMETON INDIA P LTD 288427 288427 03-05-2014

5130 12-11-2013 SATGURU ENTERPRISES 72489 72489 03-11-2014


5132 12-11-2013 INDEX SYSTEM 225414 225414 13/03/14

5133 12-11-2013 G.R.FIBRES 718585

5134 12-11-2013 AMES METAL P LTD 838216 838216 03-04-2014

5135 12-11-2013 VIGEN HEALTHY TECH INDIA P LTD 1733068 1733068 01-08-2014

5136 12-11-2013 REMI SALES & ENGG. LTD 31716



5139 12-11-2013 HCIL COMTEL LTD 1399375 1399375 22/08/14

5140 12-12-2013 ANAND TEXTILES 335976 D M ISSUED



5143 12-12-2013 S.S.ENTERPRISES 477629 477629 03-03-2014

5144 12-12-2013 FURNITURE HOUSE 336899 336899 03-06-2014

5145 12-12-2013 LINC PEN & PLASTICS LTD 55628 55628 03-03-2014

5146 12-12-2013 NAVNIDHI STEEL ENGINEERING CO. P LTD 1924592 1924592 04-02-2014


5148 12-12-2013 PEARL INTERNATIONAL 1542517



5151 12-12-2013 K.RAMESH CHAND & CO. 539541 539541 03-03-2014

5152 12-12-2013 NATIONAL PIPE COMPANY 1312237

5153 12-12-2013 SAM ALLOYS P LTD 290380 D M ISSUED

5154 12-12-2013 EAGLE IMPEX CORPORATION 57012 D M ISSUED


5156 12-12-2013 ATI BEARINGS P LTD 200108 200108 08-12-2014

5157 12-12-2013

ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA P

LTD(TIME BARRED) 173385 D M ISSUED

5158 12-12-2013 BLACK & DECKER INDIA PVT LTD 268190 268190 11-11-2014

5159 12-12-2013 A. KARTHIKA MART 309179 309179 12-04-2014

5160 12-12-2013 AKASAKI TECHNOLOGY PVT LTD 172742 172742 03-07-2014

5161 12-12-2013 BANSAL INDUSTRIES 49066 49066 03-07-2014

5162 13/12/2013 J.K.TRADERS 190297 190297 14/03/14

5163 13/12/2013 AMEYA PERFOMATT P LTD(AMEYA DYE CHEM P LTD) 94958 94958 09-11-2014

5164 13/12/2013 JINDAL TUBE INDIA 51984 D M ISSUED


5166 13/12/2013 SHREE DURGA IRON & STEEL CO. LTD 152425 152425 03-12-2014

5167 13/12/2013 GULAB FIBRES 82131

5168 13/12/2013 RAJSHREE STEEL AND ENGG. CO. 95753 95753 07-03-2014

5169 13/12/2013 PERFECT IMPEX 210010 210010 03-10-2014

5170 13/12/2013 RILISONS IMPEX P LTD 175090 175090 03-04-2014

5171 13/12/2013 ZHAFIR PLASTICS MACHINERY INDIA P LTD 118534 118534 09-05-2014

5172 13/12/2013 METHODEX SYSTEMS LTD 3206872 3206872 27/02/14

5173 13/12/2013 GRANDEUR INTERIORS P LTD 57029 57029 06-04-2014

5174 13/12/2013 TEXPERTS INDIA P LTD 344393 344393 03-04-2014


5176 13/12/2013 ACS REFRIGERATION 92014

5177 13/12/2013 BALAJI TRADE LINKS 289876 289876 03-07-2014


5179 16/12/2013 CUBIX MICRO SYSTEMS (I) P LTD 122710 122710 03-05-2014

5180 16/12/2013 VADILAL DESAI & CO. 109357 D M ISSUED

5181 16/12/2013 A.A.DEGHAMWALLA & CO. P LTD 138957 138957 13/08/14


5183 16/12/2013 KINEMATICS MACHINES P LTD 119372 119372 28/02/14

5184 16/12/2013 BMT IMPEX 252294

5185 16/12/2013 JAFFERJEE PEERBHAI KACHWALLA & CO. 92173 92173 27/02/14

5186 16/12/2013 GEN NEXT TOOLS 130350 130350 03-10-2014

5187 16/12/2013 CREATIVE INTERNATIONAL MARKETING 355455 D M ISSUED

5188 16/12/2013 S.K.IMPEX 57654 57654 14/03/14

5189 16/12/2013 TRISHLA STEEL ENGG. CO. 100675 100675 03-11-2014

5190 16/12/2013 SHETH ENTERPRISES P LTD 93206

5191 16/12/2013


LTD 80000 80000 05-08-2015

5192 16/12/2013 FLAKE ICE & REFRIGERATION SYSTEMS P LTD 558380

5193 16/12/2013 MAXTONE ELECTRONICS P LTD 139684 139684 03-05-2014

5194 16/12/2013 NIHAR ENTERPRISES 67171

5195 16/12/2013 ANKIT METALS 322569 322569 28/04/14

5196 16/12/2013 KIAANA 108242 108242 14/03/14

5197 16/12/2013 CALICO METAL INDUSTRIES P LTD 652695 652695 04-10-2014

5198 16/12/2013 METCORP OVERSEAS 1112773 1112773 28/05/14

5199 16/12/2013 REGAL TRADING CO. 657147 657147 13/03/14


5201 16/12/2013 EVERSHINE APPLIANCES P LTD 826820 826820 03-03-2014

5202 16/12/2013 HARSHAD ENTERPRISE 357322

5203 16/12/2013 JIGAR STEEL 688718 688718 23/06/14

5204 17/12/2013 KVR SALES CORPORATION 4571532


5206 17/12/2013 GAL IMPEX 2597267




5210 17/12/2013 VECTOR BIOTEK P LTD 452909 452909 23/05/14

5211 17/12/2013 NEER CHEMICALS 28301 28301 03-10-2014


5213 17/12/2013 ESCORTS LTD 1134891

5214 17/12/2013 SLEEK INTERNATIONAL 207073 D M ISSUED

5215 17/12/2013 NEEL RATAN STEEL 3288062 3288062 03-06-2014


5217 17/12/2013 SAMIKSHA CORPORATION P LTD 574142

5218 17/12/2013 VYLINE GLASS WORKS LTD 305111 305111 03-10-2014

5219 17/12/2013 MAHALAXMI COMBUSTION 46152 46152 27/02/14

5220 17/12/2013 KBM INTERNATIONAL 557864 557864 05-12-2014

5221 17/12/2013 CONTINENTAL TRADING CO. 84971 84971 06-06-2014

5222 17/12/2013 MOKSH ENTERPRISES 58756 58756 13/03/14

5223 17/12/2013 VARUN OVERSEAS 192020 192020 03-03-2014

5224 17/12/2013 VAISHALI INTERNATIONAL 243782 243782 03-03-2014


5226 17/12/2013 FROMM PACKAGING SYSTEMS INDIA P LTD 135793 D M ISSUED

5227 17/12/2013 BHOLA NATH BRIJLAL 868120

5228 17/12/2013 JAYANT IMPEX P LTD 288097 288097 07-09-2015

5229 17/12/2013 LA TIM SOURCING (INDIA) P LTD 638129

5230 17/12/2013 LA TIM LIFESTYLE & RESORTS LTD 538374


5232 17/12/2013 MAHALAXMI ENGINEERING 113291 113291 13/03/14



5235 18/12/2013 UHLEDISPLAY INC. 106432 106432 05-07-2014

5236 18/12/2013 VIVEK AGENCIES 151447 151447 03-03-2014

5237 18/12/2013 SMITA GLOBAL P LTD 862566 862566 08-07-2014


5239 18/12/2013 BALAJI INDUSTRIES 415202 415202 03-06-2014

5240 18/12/2013 FISHFA GLASS CENTRE 166738 166738 18/03/15

5241 18/12/2013 STEEL MART 241496 241496 03-11-2014

5242 18/12/2013 DHATRI ENTERPRISES 234302 234302 17/06/14

5243 18/12/2013 SOLO HARDWARE P LTD 152459 152459 18/07/14

5244 18/12/2013 C.PAREKH BROS. 177842 177842 03-04-2014

5245 18/12/2013 WONDER IMPORTS P LTD 116395 116395 08-08-2014

5246 18/12/2013 VORA ENGINEERING CORPORATION 286577 286577 03-03-2014

5247 18/12/2013 ASSOCIATED TRADE IMPORTS 294588

5248 18/12/2013 KODAK INDIA P LTD 8653110

5249 18/12/2013 RATILAL & SONS 33878 33878 11-12-2014

5250 18/12/2013 ADITYA INFOTECH LTD 216586 D M ISSUED

5251 19/12/2013 S.V.IMPORT HOUSE 750938 750938 03-07-2014

5252 19/12/2013 GRAND SOURCING P LTD 201712 201712 03-06-2014


5254 19/12/2013 POLYMECH INTERNATIONAL 55170 55170 26/05/14



5257 19/12/2013 B.R.UDYOG 1565200 1565200 03-07-2014

5258 19/12/2013 SUKRUTI INFRASTRUCTURE 229110 D M ISSUED

5259 19/12/2013 PAMMVI EXPORTS P LTD 55804 D M ISSUED

5260 19/12/2013 PERFECT UTILITIES P LTD 59613 59613 03-11-2014

5261 19/12/2013 LAKSHMI FLOAT GLASS LTD 94360 94360 28/05/14

5262 19/12/2013 B J METAL & ALLOY 286197 286197 04-03-2014

5263 19/12/2013 UNITECH INTERNATIONAL LTD 310603 310603 03-07-2014

5264 19/12/2013 PRAYOSHA CORPORATION 25812

5265 19/12/2013 PALLU HANDI CRAFT 1664229 1664229 03-05-2014


5267 19/12/2013 AMISHA IMPEX 494653 494653 03-06-2014

5268 19/12/2013 FELDER WOODWORKING MACHINES P LTD 481491


5270 19/12/2013 MODERN SALES AGENCY INDIA P LTD 226851 226851 30/04/14

5271 20/12/2013 LABSYS SCIENTIFIC P LTD 109737

5272 20/12/2013 NAGARDAS KANJI SHAH 363111


5274 20/12/2013 SIM ENTERPRISE 85763


5276 20/12/2013 A.R.EXPORTS 96946 D M ISSUED

5277 20/12/2013 MARUTI METAL INDUSTRIES 317161


5279 20/12/2013 MANISHA SYNTEX 1085319 1085319 03-06-2014

5280 20/12/2013 MANAN INTERNATIONAL 97467

5281 20/12/2013 A.T.E.ENTERPRISES P LTD 243509 243509 03-06-2014

5282 20/12/2013 ASHISH STEEL 558349 558349 03-04-2014

5283 20/12/2013 SPX FLOW TECHNOLOGY (INDIA) P LTD 1085088 1085088 03-05-2014


5285 20/12/2013 ONE ENTERPRISES 61949

5286 20/12/2013 INDUSTRIAL BEARING HOUSE 199322 199322 03-06-2014

5287 20/12/2013 JAINEX STEEL & METAL 90879 90879 03-04-2014


5289 20/12/2013 FUTURE CONCEPT 111430 111430 03-06-2014

5290 20/12/2013 SHREE BALAJI IMPEX 1230739 1230739 03-07-2014

5291 23/12/2013 KRISHNA OVERASEAS 172097 172097 15/07/14


5293 23/12/2013 NEHA OVERSEAS INC. 293277 293277 15/07/14


5295 23/12/2013 MAPED INDIA STATIONERY PRODUCTS P LTD 273929 D M ISSUED

5296 23/12/2013 NANCY IMPEX P LTD 519428 519428 03-06-2014

5297 23/12/2013 GOLDEN FALCON INDIA P LTD 80174 80174 26/09/14

5298 23/12/2013 EST TOOL STEEL P LTD 183072 D M ISSUED

5299 23/12/2013 SINGMAT PLASTICS P LTD 2211140 2211140 13/03/14



5302 23/12/2013 GEEP INDUSTRIES (INDIA) P LTD 185494 185494 04-10-2014

5303 23/12/2013 SHANTI UDYOG 382357 382357 03-10-2014

5304 23/12/2013 GTEK ELECTRO MECHANICS CO. 310951

5305 23/12/2013 BHAVIKA METALS P LTD 100519 100519 03-07-2014

5306 23/12/2013 SALASAR AGROTECH P LTD 177130

5307 23/12/2013 WESTERN SALES CORPORATION 62537 62537 06-06-2014

5308 23/12/2013 BLUE TECHNOLOGIES COMPANY 163268 163268 08-01-2014

5309 23/12/2013 BHARATIYA ENTERPRISES 207402

5310 23/12/2013 M.R.CARPETS 98696

5311 23/12/2013 M.P.INTERNATIONAL P LTD 1050458 1050458 03-03-2014

5312 23/12/2013 HOME ZONE METALS P LTD 657895 657895 03-10-2014


5314 23/12/2013 G R POLYPAPERS P LTD 22484 22484 06-03-2014

5315 23/12/2013 NEWSTECH (INDIA) P LTD 536068 536068 03-10-2014

5316 23/12/2013 DECORA INNOVATIONS 44560

5317 23/12/2013 NATIONAL PEN & PLASTIC INDUSTRIES 898741 898741 03-03-2014


5319 23/12/2013 VNM TOOLS P LTD 383349 383349 03-04-2014

5320 23/12/2013 OM ENTERPRISES 257668 257668 16/06/14

5321 23/12/2013 SHREE SAI ENTERPRISE 152692 152692 03-05-2014

5322 23/12/2013 MDR ELECTRONICS 157434 157434 04-08-2014


5324 23/12/2013 GLOBAL IMPEX 72926 72926 27/08/14



5327 23/12/2013 VICTORY 214311 214311 03-06-2014

5328 23/12/2013 IMPEX SYNDICATE 307174 307174 03-03-2014



5331 24/12/2013 PRAYAS STEEL & ALLOYS 169379 169379 03-11-2014

5332 24/12/2013 NEEV TRADING CO. 234987 234987 03-11-2014

5333 24/12/2013 B.V.S.OVERSEAS 515318



5336 24/12/2013 TEXCOM IMPEX P LTD 58307 58307 06-02-2014


5338 24/12/2013 KANU KITCHEN KULTURE P LTD 305204 D M ISSUED


5340 24/12/2013 JAGGI & JAGGI MACHINE TOOLS INDIA 198720 198720 03-04-2014

5341 24/12/2013 VANDANA TRADERS 42366 D M ISSUED

5342 24/12/2013 GURUKRIPA ELECTRONICS 156232 156232 03-07-2014

5343 24/12/2013 ASCEND ENTERPRISES 115399 115399 03-04-2014


5345 24/12/2013 MAHALAXMI METAL CORPORATION 118849 D M ISSUED

5346 24/12/2013 CMC METALS P LTD 177454 177454 19/08/14

5347 24/12/2013 KAY SONS 105126 105126 03-04-2014



5350 24/12/2013 A.BEE TRADERS 804046 804046 03-05-2014

5351 24/12/2013 M.JINKESH & CO. 46863 46863 03-04-2014

5352 24/12/2013 SOLID STONE COMPANY LTD 2398388 2398388 03-04-2014


5354 24/12/2013 VISHAL TUBE INDUSTRIES 281805 281805 03-04-2014

5355 24/12/2013 HONEST ENTERPRISE LTD 1183582 1183582 22/05/14


5357 24/12/2013 NATIONAL TRADERS 634048 D M ISSUED

5358 24/12/2013 SHANKAR LAL & CO. 93816 93816 05-08-2014

5359 24/12/2013 SUMAN METAL 143596 143596 03-10-2014


5361 24/12/2013 POWER INTERNATIONAL 139671

5362 24/12/2013 SATELIT 361399 361399 03-04-2014

5363 24/12/2013 CREED ENGINEERS P LTD 399604 399604 03-12-2014

5364 26/12/2013 RAJ CHATON INDUSTRIES P LTD 177401 177401 26/05/14

5365 26/12/2013 JAI VERAI STAINLESS TRADERS 333620

5366 26/12/2013 ACCURATE ENTERPRISE 261868 261868 03-04-2014


5368 26/12/2013 GOKUL FABRICS 229101 229101 03-07-2014

5369 26/12/2013 CELLO STATIONERY PRODUCTS P LTD 80633


5371 26/12/2013 AARTI SYNTHETICS 309013 309013 03-07-2014

5372 26/12/2013 VARDHAMAN GRAPHICS 17104

5373 26/12/2013 RAJ INTERNATIONAL 209027

5374 26/12/2013 P.J.CORPORATION 78272 78272 03-11-2014


5376 26/12/2013 HEERA IMPEX 165444 165444 03-07-2014

5377 26/12/2013 STRATA EXIM P LTD 2185116 2185116 03-06-2014



5380 26/12/2013 SHANK IMPEX 185362 185362 03-10-2014

5381 26/12/2013 TATA MOTORS LTD 6798393 6798393 13/06/14

5382 26/12/2013 ROBOTEK P LTD(RIDHI SIDHI IMPEX) 447042 447042 03-05-2014

5383 26/12/2013 UJJWAL OVERSEAS (INDIA) P LTD 42314 42314 03-03-2014

5384 26/12/2013 NOD BEARINGS P LTD 146193 D M ISSUED

5385 26/12/2013 Y P IMPEX 287033

5386 26/12/2013 R.T.I.SPINNERS 107376 107376 03-05-2014

5387 26/12/2013 SHASHWAT STAINLESS WORKS 5794459


5389 27/12/2013 RETAIL DETAILZ INDIA P LTD 82506

5390 27/12/2013 ESKAY SALES CORPORATION 397815 397815 03-12-2014

5391 27/12/2013 WORKPLACE INTERTRADE P LTD 60503

5392 27/12/2013 QUALITY MARBLE 287390 287390 03-07-2014



5395 27/12/2013 RUDANI ENTERPRISES 43442 43442 05-05-2014

5396 27/12/2013 KING KAVERI TRADING COMPANY 961951 961951 06-11-2014

5397 27/12/2013 CAMEX TRADELINK LTD 37550 37550 03-11-2014

5398 27/12/2013 WELTEX INDIA 70495 70495 03-12-2014


5400 27/12/2013 APSOM INFOTEX LTD 381461 381461 03-05-2014

5401 27/12/2013 MET INDIA 3366936 3366936 03-05-2014

5402 27/12/2013 SHREEJI METAL CORPORATION 104329 104329 03-04-2014


5404 27/12/2013 ALPHA CONSULTANTS & SYSTEMS 80418 80418 03-07-2014

5405 27/12/2013 GLOBAL TECHNOLOGIES 359325 359325 03-06-2014


5407 27/12/2013 HINDWARE HOME RETAIL P LTD 559627 D M ISSUED

5408 27/12/2013 UNIVERSAL ENGINEERING INDUSTRIES 97105

5409 27/12/2013 SHREE SYNTHETICS 53554 53554 03-12-2014



5412 27/12/2013 MTC BUSINESS P LTD 585352

5413 27/12/2013 LG ELECTRONICS INDIA P LTD 688875


5415 30/12/2013 ULTIMATE FURNITURE P LTD 106446 106446 13/10/14

5416 30/12/2013 TRADE CORP. 406724 406724 03-06-2014


5418 30/12/2013 BOMBAY ELECTRICAL PROJ ECTS & SUPPLIES (I) P LTD 182948 182948 03-07-2014


5420 30/12/2013 VOLTAS LTD 13516081 13516081 27/02/14

5421 30/12/2013 SARTEK MACHINERY P LTD(SARTEK MAKETING P LTD) 520570

5422 30/12/2013 UR BEARING AGENCY 349985 349985 03-05-2014


5424 30/12/2013 AEGIS PRECISION P LTD 1178002 1178002 03-05-2014

5425 30/12/2013 HD FIRE PROJECT P LTD 1098900 1098900 03-04-2014

5426 30/12/2013 DOW CHEMICAL INTERNATIONAL P LTD 626831 626831 14/03/14

5427 30/12/2013 ZEN EXIM P LTD(TIME BARRED) 95855 95855 05-05-2014

5428 30/12/2013 RONIK COPPER 350901 350901 06-12-2014


5430 30/12/2013 UJJWAL INTERNATIONAL P LTD 220663 220663 03-07-2014

5431 30/12/2013 BOROSIL GLASS WORKS LTD 713007 713007 03-10-2014

5432 30/12/2013 FURNITUREWALLA 66988


5434 30/12/2013 CREATIVE PERIPHERALS DISTRIBUTION P LTD 77027 77027 28/04/14

5435 30/12/2013 KARANI ENTERPRISES 315229 315229 03-06-2014

5436 30/12/2013 N J PLASTICS 149769 149769 03-10-2014

5437 30/12/2013 BARI INDUSTRIES 48864 48864 03-11-2014

5438 30/12/2013 JANKAR STEEL P LTD 78437 78437 03-04-2014


5440 30/12/2013 SHREE SHYAM DISTRIBUTORS & MARKETING P LTD 221691 221691 06-11-2014

5441 30/12/2013 VINOD COOKWARE 737492 737492 25/6/14

5442 30/12/2013 RUCHI TIN WORKS 80373

5443 30/12/2013 DUGAR TUBES LTD 244305


5445 30/12/2013 MAITRI IMPEX 519969 519969 03-06-2014


5447 30/12/2013 WORLD STAINLESS 151814 151814 03-04-2014

5448 30/12/2013 FUTURE TECH 168155 168155 03-04-2014

5449 30/12/2013 B T COTTON CO. 177249 177249 03-07-2014

5450 30/12/2013 COSMOS WATER SOLUTIONS P LTD 339979

5451 30/12/2013 TEKNO EXPORTS 38210 38210 03-07-2014

5452 30/12/2013 EPK BEARINGS INDIA P LTD 134402


5454 30/12/2013 NAVSAGAR STEEL AND ALLOYS 152148 152148 03-04-2014


5456 30/12/2013 LADHA CONTAINERS 237744 237744 03-07-2014

5457 30/12/2013 PACIFIC PLASTICS 126409 126409 03-10-2014

5458 30/12/2013 SIEMENS LTD 8342609 8342609 03-05-2014



5461 31/12/2013 GUPTA GLASS TRADERS 65876 65876 04-04-2014


5463 31/12/2013 ADITYA OVERSEAS 144138 144138 14/03/14

5464 31/12/2013 PAWAN METALS 787739 787739 28/05/14

5465 31/12/2013 NEW MAC FORGE & FITTING 95846 95846 26/05/14


5467 31/12/2013 RAASHI IMPEX 625505 625505 03-11-2014



5470 31/12/2013 NANDI MARKETING 143815 D M ISSUED

5471 31/12/2013 N Z SEASONAL WEAR P LTD 2429912 2429912 03-11-2014

5472 31/12/2013 NEPTUNE STEEL IMPEX 95093 95093 26/05/14


5474 31/12/2013 CARRIER AIRCONDITIONING & REFRIGERATION LTD 2489016 2489016 15/04/14

5475 31/12/2013 FUTURE TECHNOLOGY 106973 106973 24/11/14

5476 31/12/2013 BIPICO INDS (TOOLS) P LTD 124030 124030 04-04-2014


5478 31/12/2013 WARPP TRADE LINKS P LTD 52858 52858 03-06-2014

5479 31/12/2013 SUNRAJ INDUSTRIES 254341 254341 03-12-2014

5480 31/12/2013 FINE YARNS 1410791 1410791 03-07-2014

5481 31/12/2013 KAMLESH BEARING CORPORATION 18867

5482 31/12/2013 VENUS FURNITURE P LTD 120280 D M ISSUED


5484 31/12/2013 APEX ENTERPRISE 240465 D M ISSUED

5485 31/12/2013 MACCAFERRI ENVIROMENTAL SOLUTIONS P LTD 433854 433854 03-12-2014


5487 31/12/2013 RAHI IMPORTS 224437 224437 03-05-2014

5488 31/12/2013 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD 7768788 7768788 03-12-2014


5490 31/12/2013 ANJALI EXIM 844799 844799 03-10-2014



5493 31/12/2013 ARIHANT IMPEX 1404991 1404991 03-12-2014

5494 31/12/2013 AKHADANAND IMPEX 70084 70084 26/05/14

5495 31/12/2013 BAJAJ MOBITECH P LTD 1152202 1152202 06-06-2014

5496 31/12/2013 RAJENDRA INDUSTRIES 117308 117308 06-04-2014

5497 31/12/2013 JAI LIGHTING & AUDIO EQUIPMENTS CO. 80993 80993 03-10-2014




5501 31/12/2013 WHITE LINE INTERNATIONAL 61925 61925 20/06/14


5503 01-01-2014 LABINDIA EQUIPMENTS P LTD 171865 171865 14/3/14

5504 01-01-2014 KWALITY TUBES 314276 314276 06-12-2014

5505 01-01-2014 AMARDEEP STEEL CENTRE 131153

5506 01-01-2014 RITINOX OVERSEAS 135203

5507 01-01-2014 ARBUDA TRADERS 195464



5510 01-01-2014 ADITYA IMPEX 742869


5512 01-01-2014 ZEN EXIM P LTD 411457 D M ISSUED

5513 01-01-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD(DEPB) 71374 D M ISSUED

5514 01-01-2014 BAFNA OPTICS 442440

5515 01-01-2014 SHREE ASHAPURA STEEL CENTRE 295584 295584 13/03/14

5516 01-01-2014 S.A.I.BRUSHES P LTD 163457 163457 13/03/14



5519 01-01-2014 ARS GLOBAL P LTD 694131

5520 01-01-2014 SHROFF SALES CORPORATION 773809



5523 01-01-2014 RAM RATNA INFRASTRUCTURE P LTD 118998




5527 01-01-2014 SFC ENVIROMENTAL TECHNOLOGIES P LTD 2757506 2757506 06-06-2014

5528 01-01-2014 KAN UNIVERSAL P LTD 259565 259565 13/03/14

5529 01-01-2014 EURO STEEL IMPEX 680125 680125 23/05/14

5530 01-01-2014 RISHABH IMPEX 34521 34521 05-07-2014


5532 01-01-2014 MACCAFERRI ENVIROMENTAL SOLUTIONS P LTD 320330 320330 03-12-2014

5533 01-01-2014 PRASHANT GEARS 263810 263810 15/05/14


5535 01-01-2014 SANT INTERNATIONAL P LTD 26043

5536 01-01-2014 DOKA INDIA P LTD 732507

5537 01-01-2014 VYLINE GLASS WORKS LTD 56938




5541 01-01-2014 SHREE SALASAR MARBLES IMPEX P LTD 294985 294985 11-03-2014





5546 01-01-2014 SWASTIK TRADERS 93955 93955 05-06-2014

5547 01-01-2014 MHASWADKAR AUTOLINES P LTD 48562 48562 21/04/14

5548 01-01-2014 ZARHAK STEELS LTD 806646


5550 01-02-2014 MILTON SALES CORPORATION 10067 10067 05-08-2014

5551 01-02-2014 KOMAL FIBRES 231931

5552 01-02-2014 SONAL NON-FERROUS METAL P LTD 9762999

5553 01-02-2014 NAGARDAS KANJI SHAH 811078

5554 01-02-2014 DASHMESH IMPEX 115156

5555 01-02-2014 LENSTECH OPTICALS P LTD 243317

5556 01-02-2014 JAY IMPEX 460081 460081 23/07/14

5557 01-02-2014 NISHANT INFIN P LTD 819996 819996 08-07-2014

5558 01-02-2014 CHINMAY METALS 549884 549884 30/06/15


5560 01-02-2014 ATLAS COPCO (INDIA) LTD 2458010 D M ISSUED

5561 01-02-2014 SAMARTH INDUSTRIES 261432

5562 01-02-2014 VIGEN HEALTHY TECH INDIA P LTD 1545049 1545049 25/04/14

5563 01-02-2014 GHANSHYAMLAL & CO. 514321 514321 14/03/14

5564 01-02-2014 DHINGRA PLASTIC AND PLASTISCISERS P LTD 86105 86105 08-05-2014


5566 01-02-2014 RICOH INDIA LTD 1528343 1528343 17/12/14

5567 01-02-2014 SUGNA IMPEX P LTD 130443 130443 04-10-2014




5571 01-03-2014 MISHKA FIBRES P LTD 765148

5572 01-03-2014 TANISHA INTERNATIONAL CORPORATION 72518 72518 03-12-2014

5573 01-03-2014 SHWETA IMPEX 784853


5575 01-03-2014 JEEL IMPEX 526852 526852 18/06/14


5577 01-03-2014 PARASMANI ENGINEERS (INDIA) 164317

5578 01-03-2014 CLASSIC ENTERPRISES 395712

5579 01-03-2014 SANDEEP ENTERPRISES(VISION VANIJYA P LTD) 199712

5580 01-03-2014 JAYANSH IMPEX 99452 99452 07-09-2014

5581 01-03-2014 VIRAT EXIM 1274540 1274540 29/05/14

5582 01-03-2014 STEEL INTERNATIONAL 979666

5583 01-03-2014 SIDDHAGIRI METALS & TUBES 120725

5584 01-03-2014 CHAWLA ALUMINIUM INDUSTRIES 508775 D M ISSUED

5585 01-03-2014 METAL TRADING CORPORATION 432227

5586 01-03-2014 AGARWAL INDUSTRIES 492158 492158 30/06/14

5587 01-03-2014 SMS OVERSEAS 111768 111768 21/04/14


5589 01-03-2014 EON HADAPSAR INFRASTRUCTURE P LTD 5215272 5215272 20/03/14

5590 01-03-2014 ANKIT METALS 193821

5591 01-03-2014 VADILAL DESAI & CO. 236128 D M ISSUED

5592 01-03-2014 WIRTGEN INDIA P LTD 1046121



5595 01-03-2014 JYOTI ENTERPRISES 199513

5596 01-03-2014 ADARSH STEEL 485422 485422 04-08-2014

5597 01-03-2014 ZWZ BEARINGS INDIA P LTD 228130

5598 01-03-2014 GOHIL SEWING MACHINE 127210 127210 13/03/14

5599 01-03-2014 ANJANI IMPEX 410931 410931 13/03/14

5600 01-03-2014 U V PRINTERS INDIA P LTD 158995

5601 01-03-2014 PARV ENTERPRISE 121436 121436 13/03/14

5602 01-03-2014 RAKA COMPTEK P LTD 166589 166589 29/04/14

5603 01-03-2014 GRANDEUR INTERIORS P LTD 166226 166226 06-06-2014

5604 01-03-2014 CHAWLA SONS 337390

5605 01-06-2014 ACE ELECTRONICS 112460

5606 01-06-2014 VENUS POWER ELECTRONICS 286202 286202 04-10-2014



5609 01-06-2014 RAJ TOOLS 28204 28204 07-01-2014


5611 01-06-2014 MANOHAR MANAK ALLOYS P LTD 690221

5612 01-06-2014 GFLURO COATINGS P LTD 33110 33110 16/05/14

5613 01-06-2014 ARYAN IMPEX 78430


5615 01-06-2014 SAUER-DANFOSS INDIA P LTD 258826

5616 01-06-2014 GUJARAT FOILS LTD 148586

5617 01-06-2014 BALAJI IMPEX 435644

5618 01-06-2014 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 529271 529271 04-10-2014

5619 01-06-2014 RAYCHEM RPG P LTD 662599 662599 13/05/14

5620 01-06-2014 GLAZE SURFACE INNOVATIONS 87080


5622 01-06-2014 GARG INTERNATIONAL 73518 73518 17/06/14

5623 01-06-2014 AIM BEARING COMPANY 28826 28826 16/07/14

5624 01-06-2014 NEELAM CORPORATION 145219

5625 01-06-2014 HILTI INDIA P LTD 4230581 4230581 08-01-2014

5626 01-06-2014 EBCO P LTD 1586981 1586981 04-10-2014

5627 01-06-2014 KIAANA 8883 8883 07-03-2014


5629 01-06-2014 ASHAPURA METALS 161051 D M ISSUED

5630 01-06-2014 AJAY INDUSTRIAL CORPORATION LTD 168316 168316 09-01-2014

5631 01-06-2014 INDEX SYSTEM 170205

5632 01-06-2014 TWINSTAR AGENCIES P LTD 937568 937568 13/03/14

5633 01-06-2014 STAUNCH NATURAL RESOURCES P LTD 147602 D M ISSUED

5634 01-06-2014 SUPERIOR STEEL INDUSTRIES 758982 D M ISSUED

5635 01-06-2014 GAURANG ENTERPRISE 77332

5636 01-06-2014 REPUTE EXIM 623706 623706 04-02-2014

5637 01-06-2014 NIRALI ENTERPRISE 7099

5638 01-06-2014 DIVERSEY INDIA P LTD 1085109 1085109 16/05/14

5639 01-06-2014 RAMESH BEARING ENTERPRISE 554828

5640 01-06-2014 METAL ALLOYS (INDIA) 353508

5641 01-06-2014 NAVNEET PUBLICATIONS (INDIA) LTD 300958

5642 01-06-2014 SHREEJI IMPEX 47684

5643 01-07-2014 MTC TOYS P LTD 782054 782054 30/09/14

5644 01-07-2014 KIRAN ALUMINIUM (INDIA) P LTD 462750 462750 13/03/14

5645 01-07-2014 BHOTIKA TRADE AND SERVICES P LTD 535260

5646 01-07-2014 REMI ELECTROTECHNIK LTD 110752

5647 01-07-2014 SUNRISE SEMICONDUCTOR 165753 165753 06-02-2014

5648 01-07-2014 APOLLO IMPEX 48705 48705 27/06/14

5649 01-07-2014 BMAX 223304

5650 01-07-2014 M.A.TRADERS 36412 36412 29/05/14

5651 01-07-2014 SHREE LAXMI TRADING COMPANY 448776

5652 01-07-2014 SPECTRUM EXIM P LTD 43801

5653 01-07-2014 RELIABLE METALS INDIA 46722 46722 16/10/14

5654 01-07-2014 SPECIAL BLASTS LTD 1730414

5655 01-07-2014 HARSON EXIM SERVICE SOLUTION 63330 63330 21/04/14

5656 01-07-2014 K S FIBER 803422 803422 04-02-2014

5657 01-07-2014 GODREJ & BOYCE MFG. CO. LTD 4047000

5658 01-07-2014 ARCTIC OVERSEAS 320645 320645 05-12-2014

5659 01-07-2014 INDUX TEX INDIA 112647 112647 19/02/15

5660 01-07-2014 TALARIS (INDIA) P LTD 1358196 1358196 28/05/14



5663 01-07-2014 SUNLAND ALLOYS 2691776 2691776 05-02-2014

5664 01-07-2014 USG INDIA P LTD 1062552 1062552 22/04/14

5665 01-07-2014 SHOPPER'S STOP LTD 63212 63212 20/05/14


5667 01-07-2014 NIPPON COLOR 218117 D M ISSUED

5668 01-07-2014 NIVANA TRADERS 113716 113716 29/04/14

5669 01-07-2014 POMANI METALS 387209

5670 01-07-2014 NBU BEARINGS P LTD 1153590 D M ISSUED

5671 01-07-2014 DEEP STEEL TRADERS 190654

5672 01-07-2014 H & R JOHNSON (INDIA) (PRISM CEMENT LTD) 383032

5673 01-07-2014 I-SHREE IMPEX & MARKETING 1119062 1119062 23/05/14

5674 01-07-2014 KATHREIN INDIA P LTD 1041213 1041213 13/03/14

5675 01-07-2014 NEELKANTH ENTERPRISES 189385 189385 06-05-2014

5676 01-07-2014 SAN ELECTRONICS 71008 71008 06-09-2014

5677 01-07-2014 H.B.METALS 237889 237889 13/03/14

5678 01-08-2014 NORTH EAST OVERSEAS 138607 D M ISSUED

5679 01-08-2014 MACHINERY & SPARES 82076

5680 01-08-2014 MANIBHADRA FERROMET P LTD 309772



5683 01-08-2014 R.K.INTERNATIONAL INC. 52602

5684 01-08-2014 SKM STEELS LTD 1006995 1006995 16/05/14

5685 01-08-2014 V.V.ENTERPRISE 393903 393903 19/05/14

5686 01-08-2014 GURU RAJENDRA METALS P LTD 147816 147816 26/06/14

5687 01-08-2014 BALAJI SEWING MACHINE PVT LTD 457396 457396 29/05/14

5688 01-08-2014 FORTUNE UMBRELLA CO P LTD 162319

5689 01-08-2014 VIDEOJET TECHNOLOGIES I P LTD 238316 D M ISSUED

5690 01-08-2014 SALASAR AGROTECH P LTD 65982 65982 07-03-2014

5691 01-08-2014 MAGNUM MACHINE & TOOLS P LTD 28751 28751 05-06-2014




5695 01-09-2014 PATEL GROUPS 449513

5696 01-09-2014 PALL INDIA P LTD 21431 21431 06-03-2014

5697 01-09-2014 RAJ RATAN SALES CORPORATION 146384 146384 29/04/14

5698 01-09-2014 RIYA INTERNATIONAL 406163 406163 23/05/14

5699 01-09-2014 TELCO SALES CORPORATION 218766

5700 01-09-2014 JYOTI ELECTRIC & TRADING CO. 20950 D M ISSUED

5701 01-09-2014 NAVADURGA SALES CORPORATION 170398


5703 01-09-2014 HARMAN OVERSEAS 343207 343207 08-07-2014

5704 01-09-2014 HANSGROHE INDIA P LTD 47439 47439 06-12-2014

5705 01-09-2014 RAJESH STEEL 473173

5706 01-09-2014 BHOLA NATH BRIJLAL 164288

5707 01-09-2014 BRIJLAL & SONS. 605934

5708 01-09-2014 CUSP INTERNATIONAL P LTD 840634 840634 19/05/14


5710 01-09-2014 MAHINDRA INTERTRADE LTD 585044 585044 04-02-2014


5712 01-10-2014 AIRCONDITIONING SPARES CENTRE 592937 592937 23/06/15

5713 01-10-2014 SHIVDHARA EXIM P LTD 264253 D M ISSUED

5714 01-10-2014 KUNA IMPEX P LTD 412086 412086 30/04/14

5715 01-10-2014 SATKUL ENTERPRISES LTD 198077 198077 04-10-2014

5716 01-10-2014 ZEYU LIGHTING (INDIA) 140826

5717 01-10-2014 ALPINE SYSTEMS 180896

5718 01-10-2014 H.B.METALS 96816 96816 06-10-2014

5719 01-10-2014 COPTEC 596152 596152 13/03/14

5720 01-10-2014 N. GANDHI & CO. 53293 53293 17/09/14

5721 13/01/2014 A.INNOVATIVE INTERNATIONAL LTD 184280

5722 13/01/2014 LOCKSMITHS INDUSTRIES P LTD 286757

5723 13/01/2014 RONIK COPPER 503017 D M ISSUED

5724 13/01/2014 PANCHDEEP METAL CORPORATION 309581

5725 13/01/2014 HOUSE FULL INTERNATIONAL LTD 759874


5727 13/01/2014 3M ELECTRO & COMMUNICATION (I) P LTD 444174 444174 12-02-2014




5731 13/01/2014 S S ENTERPRISES 36939 36939 16/05/14

5732 13/01/2014 A.P.TRADERS 106144 106144 04-02-2014


5734 13/01/2014 M N ENGINEERING 126351

5735 13/01/2014 SANGEETA METAL (INDIA) 1248494

5736 13/01/2014 R.M.METAL INDUSTRIES 121343

5737 13/01/2014 ALL METAL IMPEX 292794

5738 13/01/2014 SURE SAFETY 151297

5739 13/01/2014 SAINU IMPEX 109798

5740 13/01/2014 FURNITUREWALLA 143426 143426 23/12/14

5741 13/01/2014 CONTROL ENGINEERING CO. 99228

5742 13/01/2014 AAKASH OVERSEAS CORPORATION 168206

5743 13/01/2014 NIA ENTERPRISE 114472


5745 13/01/2014 ASIAN STEEL INDUSTRIES 126175



5748 13/01/2014 BLOSSOM INTERNATIONAL 226031

5749 13/01/2014 NAGREEKA SYNTHETICS P LTD 528048

5750 13/01/2014 A-1 ELECTRONIC 137016 137016 14/07/14

5751 13/01/2014 NOCIL STEELS 318123

5752 13/01/2014 KANAK INDUSTRIAL CORPORATION 185951


5754 13/01/2014 VERAI IMPEX 172998

5755 13/01/2014 METAL KING 243869

5756 13/01/2014 SATHE AND COMPANY P LTD 123905


5758 13/01/2014 KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD 533917 533917 04-07-2014

5759 13/01/2014 MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT P LTD 268861 268861 27/06/14

5760 13/01/2014 PHILIPS ELECTRONICS INDIA LTD 105168 105168 04-10-2014


5762 13/01/2014 KATARIYAA COILS P LTD 164488 164488 04-03-2014

5763 13/01/2014 SEEMA ENGINEERING WORKS 67777 67777 06-04-2014



5766 15/01/2014 PAS STEEL P LTD 21230 21230 06-12-2014

5767 15/01/2014 SAI SHAKTI ENTERPRISES 51234

5768 15/01/2014 ECO POLYFIBRES P LTD 122031 D M ISSUED

5769 15/01/2014 FROMM PACKAGING SYSTEMS INDIA P LTD 232566

5770 15/01/2014 GLOBAL WORLD TRADERS 368805 368805 15/05/14

5771 15/01/2014 AADARSHINI TRADING CO.P LTD 1983850

5772 15/01/2014 SHUBHDA OVERSEAS 120029 120029 15/05/14

5773 15/01/2014 DEVKINANDAN J. GUPTA 849465

5774 15/01/2014 TECHNO OVERSEAS 477689

5775 15/01/2014 BMT IMPEX 777045 777045 04-01-2014


5777 15/01/2014 SPRING MERCHANDISERS P LTD 108258 108258 05-12-2014

5778 15/01/2014 KALYAN INDUSTRIES 361376 361376 16/06/14

5779 15/01/2014 AIPL MARKETING P LTD 86913



5782 15/01/2014 SOLVEX INTERCHEM P LTD 1823326 1823326 22/05/14

5783 15/01/2014 TOUCHWOOD IDEAS P LTD 75144 D M ISSUED

5784 15/01/2014 AADYA EXIM P LTD 105162


5786 15/01/2014 VICTORY 109371


5788 15/01/2014 SHREE RAM TRADE WORLD 375650

5789 15/01/2014 VISION TEXTILES 373385

5790 15/01/2014 SARN 30810 30810 21/05/14

5791 15/01/2014 SHREE RAIMATA SILK INDUSTRIES 173136 173136 04-03-2014


5793 15/01/2014 CHINTAN INTERNATIONAL 68420 68420 05-12-2014



5796 15/01/2014 ZUJAAJ TRADING CO. 75247

5797 16/01/2014 BONTON TECHNOMAKE P LTD 67162 D M ISSUED

5798 16/01/2014 LENZI ELEVATORS INDIA P LTD 53406 D M ISSUED


5800 16/01/2014 A.P.TRADING COMPANY 619899

5801 16/01/2014 STUTI ENTERPRISE 341806

5802 16/01/2014 NEW HOLLAND FIAT (INDIA) P LTD 1691984 D M ISSUED

5803 16/01/2014 MIT ENTERPRISES 86176 D M ISSUED


5805 16/01/2014 SHREE METAL SYNDICATE 162043 D M ISSUED

5806 16/01/2014 INTER SALES ENTERPRISE 281044 281044 02-05-2015

5807 16/01/2014 CREATIVE INTERNATIONAL 80515 80515 06-02-2014

5808 16/01/2014 DOLPHIN EXIM 66865




5812 16/01/2014 LILA DÉCOR & CO. 143408 143408 04-03-2014


5814 16/01/2014 ZERO G APPARTMENTS P LTD 2753929

5815 17/01/2014 SHREEJI TRADERS 269744

5816 17/01/2014 VIRAT INDUSTRIES 768473

5817 17/01/2014 SPARKWELD ENGINEERING 25210 25210 15/05/14

5818 17/01/2014 TRANSOCEAN MARKETING 470753


5820 17/01/2014 TRIKAYA GYPSUM 47096 47096 22/10/14

5821 17/01/2014 RITIKA INTERNATIONAL 224083 224083 13/3/14

5822 17/01/2014 RIPPON EXIM 1061283


5824 17/01/2014 CORE CRUSHING EQUIPMENTS P LTD 31300

5825 17/01/2014 VOLKSWAGEN GROUP SALES INDIA P LTD 1739549 D M ISSUED

5826 17/01/2014 SHREE KRISHNA TRADERS 190188 190188 06-10-2014

5827 17/01/2014 WORKPLACE INTERIOR P LTD 95165 95165 27/06/14

5828 17/01/2014 CITI TRADING CO. 969280 969280 25/08/14

5829 17/01/2014 POLYTECH INTERNATIONAL 51223 D M ISSUED

5830 17/01/2014 KORES (INDIA) LTD 30878 30878 21/07/14

5831 17/01/2014 GANPATI STEELS 180573

5832 17/01/2014 SHREE MAA ENTERPRISES 12804

5833 17/01/2014 EMTEX MACHINERY P LTD 105004 105004 25/07/14

5834 17/01/2014 METAL GEMS 5282206 5282206 12-10-2014

5835 17/01/2014 ALL INDIA METAL CORPORATION 60439 60439 05-02-2014

5836 20/01/2014 NTL ELECTRONICS INDIA LTD 166228 166228 02-03-2015

5837 20/01/2014 STELLER QUARTZ P LTD 88620

5838 20/01/2014 EAGLE IMPEX CORPORATION 65187

5839 20/01/2014 SEVANTILAL MAHASUKHLAL & CO. 148952

5840 20/01/2014 SPACE AGE CONCERN 29436

5841 20/01/2014 AVIANS INNOVATIONS TECHNOLOGY P LTD 178672



5844 20/01/2014 WMI KONECRANES INDIA LTD 626885

5845 20/01/2014 MALL TOOLS 86440

5846 20/01/2014 VANSH IMPEX CORPORATION 442659

5847 20/01/2014 A.V.INFRAPROJECTS P LTD 969650 969650 06-02-2014

5848 20/01/2014 NOVA GRAFIK P LTD 99186

5849 20/01/2014 BRITE OFFSET PRINTERS 54621

5850 20/01/2014 BEST IT WORLD (INDIA) P LTD 291836

5851 20/01/2014 EST TOOL STEEL P LTD 126506


5853 21/01/2014 C. PAREKH BROTHERS 197257 197257 05-09-2014

5854 21/01/2014 B.R. BEARING TRADERS 146996 146996 23/05/14

5855 21/01/2014 ABHAY STEELS 541729 541729 16/05/14

5856 21/01/2014 R.S. METAL CORPORATION 98350 98350 05-12-2014

5857 21/01/2014 MILLION IMPEX 74683 74683 06-03-2014

5858 21/01/2014 PUSHPAK STEEL & ENGINEERING CO 633538 633538 10-10-2014

5859 21/01/2014 S.K. INTERNATIONAL 184666


5861 21/01/2014 SEWING MACHINE EXCHANGE INDIA 52714

5862 21/01/2014 STIAPPAREL AUTOMOTION P LTD 444903

5863 21/01/2014 MEENAKSHI INTERNATIONAL 444594 444594 25/07/14

5864 21/01/2014 ICASA TRADING COMPANY P LTD. 86043

5865 21/01/2014 BIOLINX LABSYSTEMS PVT LTD. 55867 55867 25/03/15

5866 21/01/2014 RR PARKON P LTD. 117458

5867 21/01/2014 VININDUX IMPEX P LTD 341975

5868 21/01/2014 DESIGN 511415 511415 16/05/14

5869 21/01/2014 PROJECT INTERIOR 15392

5870 21/01/2014 NMC ENGINEERS 49788 49788 30/07/14



5873 21/01/2014 MARCUS TRADE LINK P LTD. 366639 366639 21/04/14

5874 21/01/2014 M.K. INTERNATIONAL 156225


5876 21/01/2014 MAXX POWER TOOLS P LTD. 128124

5877 21/01/2014 K.B. IMPEX 208186

5878 21/01/2014 Y.B. EXPORTS 294632 294632 06-04-2014

5879 21/01/2014 RAMDEV IMPEX 113611

5880 21/01/2014 LEWIN LIGHTING P LTD. 233817

5881 21/01/2014 G.S. INTERNATIONAL 345345 345345 08-06-2014

5882 22/01/2014 FORGE CAST ALLOYS P LTD. 298167 298167 26/06/14

5883 22/01/2014 TATA PROJECTS LTD. 5572474 5572474 04-02-2014

5884 22/01/2014 SAI RAM TRADERS 54128 54128 13/05/14

5885 22/01/2014 CHAMPAK INDUSTRIES 311686 311686 14/8/14

5886 22/01/2014 OSWAL PRINTS P LTD. 557931

5887 22/01/2014 MAHALAXMI DYES & CHEMICALS LTD. 738880

5888 22/01/2014 VECTOR BIOTEK PVT LTD 639128

5889 22/01/2014 MULTIPLE STEELS & ALLOY INDUSTRIES 198967

5890 22/01/2014 STEEL EMPORIUM 114894

5891 22/01/2014 KINETIC IMPEX 153225

5892 22/01/2014 GREAVES COTTON LTD 86158 D M ISSUED

5893 22/01/2014 KAY DEE ENTERPRISES 604635 604635 23/05/14

5894 22/01/2014 RAJ BARCODE SYSTEMS P LTD. 24987 24987 19/06/14

5895 22/01/2014 RAJASTHAN GLASS HOUSE 150668 150668 19/05/14

5896 22/01/2014 GLOBAL POWERSOURCE (INDIA) P LTD 7868670

5897 22/01/2014 NILKAMAL LTD. 204535

5898 22/01/2014 DELUX SPORTS INTERNATIONAL 270465 270465 17/06/14

5899 23/01/2014 MAHAVEER EXTRUSIONS PVT LTD. 382679

5900 23/01/2014 VNM TOOLS PVT LTD. 703629

5901 23/01/2014 OM ENTERPRISES 409785

5902 23/01/2014 PARTH STEEL & ENGG. CO. 149025 149025 08-07-2014


5904 23/01/2014 STANDARD STEEL 93426 93426 10-10-2014

5905 23/01/2014 MANAN INTERNATIONA; 167780

5906 23/01/2014 BAG ELECTRONICS (I) PVT LTD. 169406

5907 23/01/2014 PROTOS ENGINEERING CO PVT LTD. 82634 82634 04-04-2014

5908 23/01/2014 MET INDIA ALLOYS P LTD. 394045 394045 18/11/14

5909 23/01/2014 GLASSTECH INDUSTRIES (INDIA) PVT LTD. 154710

5910 23/01/2014 BM JAIN METALLIK PVT LTD. 212342 212342 04-03-2014

5911 23/01/2014 VANDANA TRADERS 156207 156207 05-05-2014

5912 23/01/2014 A.T.I. BEARING PVT LTD. 227159

5913 23/01/2014 SGF ENTERPRIESE 462280 462280 13/03/14


5915 24/01/2014 SMART AUTO IMPEX LLP 206733

5916 24/01/2014 BADRIPRASHAD MOHANLAL 110872

5917 24/01/2014 SYSTEM INTERGRATORS & ENGINEERS 18550

5918 24/01/2014 KANCHAN HYDRAULICS P LTD 260906 260906 30/06/14

5919 24/01/2014 VEENA STEEL INDUSTRIES 351541

5920 24/01/2014 BHAVNA STEEL 200142

5921 24/01/2014 NAMAN MOBILE & ACCESSORIES P LTD 854790

5922 24/01/2014 S.R.POLYTEX P LTD 328003 328003 04-03-2014


5924 24/01/2014 SUMAN METALLOYS 457785 457785 08-07-2014

5925 24/01/2014 LUCKY PLASTIC 17296

5926 27/01/2014 TATA MOTORS LTD 35910649 35910649 11-11-2014


5928 27/01/2014 ORSON MARKETING 278794 278794 30/07/14

5929 27/01/2014 MAGNUM & CO. 60563 60563 11-03-2014


5931 27/01/2014 CRI LTD 175094 175094 30/06/15

5932 27/01/2014 PLANET POWER TOOLS P LTD 462602

5933 27/01/2014 METAL PRODUCTS 187976 187976 04-04-2014

5934 27/01/2014 NIRAV METALS P LTD 353439

5935 27/01/2014 B J METAL & ALLOY 452325

5936 27/01/2014 NIROS INDUSTRIES 23236 23236 20/11/14

5937 27/01/2014 METSO MINERALS (INDIA) P LTD 146018

5938 27/01/2014 SUN FLOWER ENTERPRISES 329531 329531 03-10-2014

5939 27/01/2014 KARAN IMPORTS AND EXPORTS 74071

5940 27/01/2014 SUNRISE INFO SOLUTIONS P LTD 998383 998383 03-10-2014

5941 27/01/2014 NIDO MACHIERIES P LTD 167172 167172 28/04/14

5942 27/01/2014 PRINT PACK ENGINEERS 61529


5944 27/01/2014 QUREISHI ENTERPRISES 153029

5945 27/01/2014 COPY STAR EXPORT (INDIA) P LTD 737084

5946 27/01/2014 NR ENERGY SOLUTIONS INDIA P LTD 800832 800832 21/05/14

5947 27/01/2014 J.K.ENTERPRISES 944525 944525 13/03/14

5948 27/01/2014 SEENGLE HARDWARE STORES 729415

5949 27/01/2014 K.T.INTERNATIONAL 263734

5950 27/01/2014 APSOM INFOTEX LTD 433134


5952 27/01/2014 TRADE ASIA 250996 250996 03-10-2014

5953 27/01/2014 M R ELECTRONIC CORPN. 88610

5954 27/01/2014 BOMBAY PLASTICS INDUSTRIES 2436467

5955 27/01/2014 PANCHANAN INTERIORS P LTD 112909

5956 27/01/2014 GULAB FIBRES 203527 203527 28/05/14

5957 27/01/2014 ADARSH STAINLESS P LTD 823624

5958 27/01/2014 BIPICO INDS (TOOLS) P LTD 85253 85253 21/07/14


5960 27/01/2014 SAPPHIRE GLASS TRADERS 98991 D M ISSUED

5961 28/01/2014 JINDAL TUBE INDIA 153595 153595 27/06/14

5962 28/01/2014 KING KAVERI TRADING COMPANY 778728 D M ISSUED


5964 28/01/2014 RADHA RAMAN METAL P LTD 8369279

5965 28/01/2014 PRIME PRODUCTS 155590 155590 13/05/14

5966 28/01/2014 AH DEWBRO INTERNATIONAL LLP 501033 501033 06-06-2014

5967 28/01/2014 ASHWIN IMPEX 423375 423375 25/07/14

5968 28/01/2014 SNR BEARINGS 43562

5969 28/01/2014 B.R.ENGINEERING COMPANY 221880

5970 28/01/2014 V.N.ENTERPRISES 211893

5971 28/01/2014 FRP MATERIALS CO. 422039 422039 03-10-2014

5972 28/01/2014 ANKIT INTERNATIONAL 202451

5973 28/01/2014 ROBOTEK P LTD(RIDHI SIDHI IMPEX) 419023 419023 04-01-2014

5974 28/01/2014 SAMADHAN QUALITY ABRASIVE 50702 D M ISSUED

5975 28/01/2014 SACMI IMPIANTI INDIA 265387 D M ISSUED

5976 28/01/2014 ASHWEEN MACHINE TOOLS 196189

5977 28/01/2014 METHODEX SYSTEMS LTD 1679744


5979 28/01/2014 LEOMET ALLOYS INC. 175104 175104 04-10-2014

5980 28/01/2014 RAMESH STEEL CENTRE 833877 833877 22/07/14

5981 28/01/2014 SATYAPUR STEEL 1337537 1337537 23/07/14

5982 28/01/2014 UBIQUE ALLOYS P LTD 439812 439812 04-10-2014

5983 28/01/2014 MDR ELECTRONICS 24235 24235 04-04-2014

5984 28/01/2014 BBS TRADING P LTD 472918

5985 28/01/2014 G R C INDUSTRIES 74310 74310 15/07/14

5986 28/01/2014 MULTI PLUS INTERNATIONAL 701518


5988 29/01/2014 NATIONAL TRADERS 350236

5989 29/01/2014 J.B.PROGRESSIVE P LTD 91810 91810 08-07-2014

5990 29/01/2014 ENIGMA INTERNATIONAL 343763 343763 19/05/14

5991 29/01/2014 DIVYA POWERTECH 366766

5992 29/01/2014 TRIDENT IMPEX 1649813


5994 29/01/2014 KANCH GHAR 121676


5996 29/01/2014 SHREEJI FASHION 27936 27936 01-01-2015

5997 29/01/2014 NISHICA ENTERPRISES 28315

5998 29/01/2014 SHREE BALAJI TRADE HOUSE 84737

5999 29/01/2014 SHREE LAXMI UDYOG 1657280 1657280 04-07-2014

6000 29/01/2014 SHREE LAXMI ENTERPRISES 442019

6001 29/01/2014 M.K.ENTERPRISE 143586

6002 29/01/2014 ANIL TRADING COMPANY 67886 67886 30/04/14

6003 29/01/2014 BHAVNA METAL DISTRIBUTORS 115069 115069 16/09/14

6004 29/01/2014 HEENA METAL P LTD 1074791

6005 29/01/2014 GOPANI PRODUCT SYSTEMS 35352


6007 29/01/2014 SWASTIK ENTERPRISE 61806


6009 29/01/2014 GURURAJ STEEL 88491 88491 10-10-2014

6010 29/01/2014 ELITE INFOTECH 54992 54992 08-07-2014

6011 29/01/2014 PRIMAPACK INDIA 42321 42321 10-10-2014

6012 29/01/2014 SHARP INFRASTRUCTURE P LTD 108362 108362 08-07-2014

6013 29/01/2014 MURLI THREADS LLP 338272



6016 29/01/2014 AGL PIPE PRODUCTS 444588

6017 29/01/2014 B.M.TRADERS 261373


6019 29/01/2014 KGN EXPORTS 51084 D M ISSUED


6021 29/01/2014 HARSH AGENCIES 18688

6022 29/01/2014 SHREE LAXMI ASSOCIATES 48291

6023 29/01/2014 STANDARD CONDUITS P LTD 367162

6024 29/01/2014 STANDARD GALVA STEELS P LTD 1554843

6025 29/01/2014 VGS ENTERPRISES 1062856

6026 29/01/2014 RAJKAMAL OVERSEAS 209742




6030 30/01/2014 VIDHI GIFTS 146615

6031 30/01/2014 VOLTAS LTD 9828292


6033 30/01/2014 GOPI KNITTS 115483 115483 04-03-2014

6034 30/01/2014 PRAGYA EXIM 169954 169954 04-03-2014

6035 30/01/2014 PNP POLYTEX P LTD 84604 84604 04-04-2014

6036 30/01/2014 GINZA LIFESTYLES LTD 473502 473502 04-03-2014

6037 30/01/2014 R.D.WELD PRODUCTS P LTD 197982

6038 30/01/2014 CASA DÉCOR P LTD 328853 328853 04-02-2014

6039 30/01/2014 MOONSTAR TEXTILES P LTD 204724

6040 30/01/2014 SHRI VINAYAK PACKAGING MACHINE P LTD 49923


6042 30/01/2014 BOSE CORPORATION INDIA P LTD 1290529


6044 30/01/2014 STP LTD 727687

6045 30/01/2014 GEESONS ENTERPRISE 358989

6046 30/01/2014 CELLO STATIONERY PRODUCTS P LTD 155282

6047 30/01/2014 M.R.S.ENTERPRISES 95463 95463 15/04/14

6048 30/01/2014 PRS TRADECOM 463184 463184 06-05-2014

6049 30/01/2014 HETTICH INDIA P LTD 5310724



6052 30/01/2014 ON ASIA 579019 579019 28/05/14

6053 30/01/2014 GALAXY IMPORTS 3204513 3204513 19/05/14

6054 30/01/2014 LUCKY STEEL FALSE CEILING SYSTEMS P LTD 71282 71282 26/09/14

6055 30/01/2014 SAGA LIFE STYLES 119377 119377 04-07-2014

6056 30/01/2014 AGARWAL DISTRIBUTORS 455845



6059 31/01/2014 XEROX INDIA LTD 337268


6061 31/01/2014 SADGURU ENTERPRISE 277206 277206 04-03-2014

6062 31/01/2014 NOAH EQUIPMENT INDIA INC 347377

6063 31/01/2014 P.J.CORPORATION 82723

6064 31/01/2014 OMSHIV GLOBAL ENTERPRISES P LTD 287045

6065 31/01/2014 ALLIED ELECTRODES P LTD 131403


6067 31/01/2014 JORDAHL INDIA CONSTRUCTION ACCESSORIES P LTD 53789 53789 05-08-2014

6068 31/01/2014 NEXT IMPEX 217353 217353 28/07/14

6069 31/01/2014 FINE YARNS 1329609

6070 31/01/2014 NIMISH SYNTEX 909074

6071 31/01/2014 B.R.UDHYOG 740456

6072 31/01/2014 KETAN MARBLE & GRANITE 811046

6073 31/01/2014 MARVEL MACHINE TOOLS P LTD 332893


6075 31/01/2014 SUNRAJ INDUSTRIES 163658




6079 31/01/2014 SHILPA INTERNATIONAL 50789

6080 31/01/2014 BOETTCHER INDIA P LTD 74585 74585 13/06/14

6081 31/01/2014 SHIV-SAI COMPONENTS 174512

6082 31/01/2014 SHAKUN ENTERPRISES 138797 138797 29/04/14

6083 31/01/2014 K.RAMESH CHAND & CO. 79345

6084 31/01/2014 ASHIK ENTERPRISES 382212

6085 31/01/2014 ATUL INTERNATIONAL 109103


6087 31/01/2014 RUCHI ENTERPRISES 230739 230739 19/05/14



6090 31/01/2014 PAWAN METALS 804261 804261 23/07/14

6091 31/01/2014 NEPTUNE STEEL IMPEX 193059 193059 04-10-2014



6094 31/01/2014 SIDDHIVINAYAK STEEL 171966 171966 04-10-2014

6095 31/01/2014 MASTERMIND ASSOCIATES 521366 521366 19/05/14


6097 31/01/2014 TOSHIBA JOHNSON ELEVATORS (INDIA) P LTD 53798 D M ISSUED

6098 02-03-2014 GLASSTECH INDUSTRIES (INDIA) PVT LTD. 234606

6099 02-03-2014 ZARHAK STEELS LTD 331374

6100 02-03-2014 SWETA DISTRIBUTORS P LTD 462425 462425 04-02-2014


6102 02-03-2014 KOSMOCHEM P LTD 86518 86518 16/06/14

6103 02-03-2014 HIRAL ENTERPRISES 64415 64415 06-04-2014

6104 02-03-2014 KETAN ENTERPRISES 727839 727839 04-07-2014

6105 02-03-2014 A M EXIM 274638 274638 24/11/14

6106 02-03-2014 PRAGMATIC CONSULTANTS & SERVICES P LTD 103375 D M ISSUED

6107 02-03-2014 LENSTECH OPTICALS P LTD 328006

6108 02-03-2014 VININDUX IMPEX P LTD 408733

6109 02-03-2014 PETAL TOUCH TRADELINKS 121165 121165 04-10-2014

6110 02-03-2014 N.SUNDERLAL & CO. 95167 95167 25/04/14

6111 02-03-2014 FURNITUREWALLA 420480 420480 30/06/14

6112 02-03-2014 SATKUL ENTERPRISES LTD 172518 172518 16/05/14 D M ISSUED

6113 02-03-2014 PLUS MARKETING 59038 59038 16/05/14

6114 02-03-2014 CREATIVE INTERNATIONAL 83997 83997 21/05/14

6115 02-03-2014 PRASHANT GEARS 664296 664296 27/06/14


6117 02-03-2014 COMPONENTO MANUFACTURING & TRADING P LTD 89164



6120 02-03-2014 SLEEK INTERNATIONAL 184867

6121 02-03-2014 P BHAGAT & CO. 184277 184277 15/07/14

6122 02-03-2014 SIGMA INDUSTRIAL CORPORATION 454797



6125 02-03-2014 EON HADAPSAR INFRASTRUCTURE P LTD 8963235 8963235 03-03-2015

6126 02-03-2014 WIRGEN INDIA P LTD 894717 894717 04-11-2014

6127 02-03-2014 BALAJI SEWING MACHINE PVT LTD 451104


6129 02-03-2014 MANTECH ENGINEERING CORPORATION 158805 158805 30/04/14

6130 02-03-2014 JOVE STEELS P LTD 366459 366459 04-01-2014

6131 02-03-2014 G.S.TELE COMMUNICATION LTD 364637 364637 04-09-2014


6133 02-03-2014 BHARATHI RUBBER LINNING & ALLIED SERVICES P LTD 202086 202086 05-05-2014

6134 02-03-2014 KIRAN ALUMINIUM (INDIA) P LTD 435649 435649 30/04/14

6135 02-03-2014 YOUNG INDIA TREND SETTERS 71463 71463 27/05/14

6136 02-03-2014 STIAPPAREL AUTOMOTION P LTD 444903 444903 13/05/14

6137 02-03-2014 HARMAN OVERSEAS 262448

6138 02-03-2014 PALL INDIA P LTD 129295 129295 21/5/14

6139 02-03-2014 NIRALI ENTERPRISE 11248 11248 05-07-2014

6140 02-03-2014 TEJAS PRODUCTS 399383 399383 29/04/14

6141 02-03-2014 LATA STEEL 235340


6143 02-03-2014 NEON METALS IMPEX P LTD 899367 899367 04-02-2014

6144 02-03-2014 KAVYA INTERNATIONAL 28852 28852 23/09/14


6146 02-03-2014 NOCIL STEELS 1013341 1013341 06-06-2014

6147 02-03-2014 SUGNA IMPEX P LTD 47016 47016 05-08-2014



6150 02-03-2014 STEEL IMPEX 313090

6151 02-03-2014 REPUTE EXIM 1001953 1001953 04-02-2014

6152 02-03-2014 BEARING DISTRIBUTORS 1412516

6153 02-03-2014 SUNLAND ALLOYS 414290 414290 04-04-2014

6154 02-03-2014 SKM ENTERPRISES P LTD 186962 186962 06-02-2014


6156 02-03-2014 NOVA ACR SERVICES (INDIA) P LTD 154295 154295 04-04-2014


6158 02-03-2014 SURAJ AIR FLOW ENGINEERS 982043 982043 04-08-2014

6159 02-03-2014 MGS (INDIA) P LTD 489183 489183 05-01-2014

6160 02-03-2014 KAMLESH METAL INDIA 607130 607130 04-07-2014

6161 02-03-2014 NENAVA STEELS 584742



6164 02-03-2014 BALAJI IMPEX 136128

6165 02-03-2014 V.V.ENTERPRISE 308592 308592 04-02-2014

6166 02-03-2014 TECHNYMON TECHNOLOGY INDIA P LTD 282507

6167 02-03-2014 TIRUPATI IMPEX 282557

6168 02-03-2014 MONESH IMPEX 408465 408465 04-07-2014


6170 02-03-2014 DELUX SPORTS INTERNATIONAL 73592 D M ISSUED

6171 02-03-2014 MAITRI IMPEX 1262555 1262555 17/04/14



6174 02-03-2014 EBCO P LTD 1947385 1947385 23/07/14

6175 02-03-2014 GANPATI ENTERPRISES 2475390 2475390 04-01-2014

6176 02-03-2014 ALLIED PNEUMATICS 95091 95091 20/04/15


6178 02-03-2014 THANDIRAM TEXTILES P LTD 253551

6179 02-03-2014 NEWAGE FIRE PROTECTION ENGINEERS PVT. LTD. 185770 185770 06-03-2014

6180 02-04-2014 RICOH INDIA LTD 1026953 1026953 14/11/14


6182 02-04-2014 UNITED TRADE LINKS P LTD 21699 21699 05-07-2014


6184 02-04-2014 ORIFLAME INDIA P LTD 557113 D M ISSUED

6185 02-04-2014 G.R.FIBRES 674647 674647 22/04/14

6186 02-04-2014 PLUS ELECTRONICS ASSOCIATE INDUSTRIES P LTD 232984 D M ISSUED



6189 02-04-2014 SHAKUN ENTERPRISES 400903 400903 29/04/14



6192 02-04-2014 GLOBAL VISO TRADING P LTD 85223

6193 02-04-2014 APPLE BAKERY MACHINERY P LTD 345611


6195 02-04-2014 JATIN ENTERPRISES 235146 235146 09-12-2014


6197 02-04-2014 METAL TRADING CORPORATION 581997

6198 02-04-2014 SHWETA IMPEX 1668746 1668746 04-07-2014



6201 02-04-2014 LAXMI TRADING CO. 271400

6202 02-04-2014 UNITEC INC. 653948 653948 02-09-2015

6203 02-04-2014 GEBI PRODUCTS 47444 47444 04-08-2014



6206 02-04-2014 VADILAL DESAI & CO. 125852

6207 02-04-2014 VISUELL CREATIONS 60872 60872 29/05/14



6210 02-04-2014 NUCRAFT SEATING 543463 543463 22/07/14


6212 02-04-2014 G.S.P.INTERNATIONAL 1321535 1321535 04-02-2014

6213 02-04-2014 NAGARDAS KANJI SHAH 351833 351833 17/04/14

6214 02-05-2014 VIRAT EXIM 613913 613913 04-07-2014

6215 02-05-2014 KRISH IMPEX LLP 371350



6218 02-05-2014 POWER PALAZZO P LTD 2322273 2322273 04-04-2014

6219 02-05-2014 SIA IMPEX 102189 102189 04-01-2014

6220 02-05-2014 ADITECH ICT P LTD 24881 24881 19/08/14

6221 02-05-2014 SIA PACK INDIA 204215 204215 04-03-2014

6222 02-05-2014 PINAL ENTERPRISE 1121419 1121419 05-01-2014

6223 02-05-2014 SUNDEEP CHEMICALS 89988 89988 16/05/14

6224 02-05-2014 JINISH ELECTROHEAT 306131 306131 04-01-2014

6225 02-05-2014 ANIL METAL CORPORATION 104667

6226 02-05-2014 VINAYAK STEEL (INDIA) 208018

6227 02-05-2014 SATYAM IMPEX 661383 661383 25/04/14


6229 02-05-2014 PRATIK CORPORATION 179800

6230 02-05-2014 TARUN ENTERPRISES 25921 D M ISSUED

6231 02-05-2014 SHEILA AGENCIES 298553 D M ISSUED

6232 02-05-2014 CONTINENTAL METAL CO. 8948041 D M ISSUED

6233 02-05-2014 BALAJI INDUSTRIES 389266 389266 08-06-2015


6235 02-05-2014 ROPASH INTERNATIONAL 391715 391715 09-01-2014


6237 02-05-2014 SHUBHAM STEELS 78039 78039 30/06/14


6239 02-05-2014 HI-TECH SYSTEMS PFE P LTD 107878 107878 13/05/14


6241 02-05-2014 SHREE SHYAM IMPEX 1249758 1249758 05-12-2014 D M ISSUED

6242 02-05-2014 SHREEJI EXPORTS 1550459 1550459 04-04-2014

6243 02-05-2014 BANSAL SPINNING MILLS LTD 98388 98388 18/08/15

6244 02-05-2014 ANJANI IMPEX 713598 713598 16/04/14

6245 02-05-2014 HIND RECTIFIERS LTD 511788 511788 04-08-2014


6247 02-05-2014 NIHAL ENTERPRISES 82789 82789 06-03-2014

6248 02-05-2014 ANKIT IMPEX MARKETING SERVICES P LTD 116163

6249 02-05-2014 ROTOMAC GLOBAL P LTD 336943

6250 02-05-2014 NEELKANTH FIBRES P LTD 110466 110466 20/03/15

6251 02-05-2014 KAN UNIVERSAL P LTD 213114

6252 02-05-2014 POLYMECH INTERNATIONAL 108964 D M ISSUED

6253 02-05-2014 HINDWARE HOME RETAIL P LTD 227500 227500 04-09-2015

6254 02-06-2014 VORA ENGINEERING CORPORATION 606055 606055 04-07-2014

6255 02-06-2014 MAPED INDIA STATIONERY PRODUCTS P LTD 423735 423735 19/12/14

6256 02-06-2014 KARANI ENTERPRISES 411771

6257 02-06-2014 BAJAJ IMPORTS P LTD 201462 201462 04-04-2014

6258 02-06-2014 PCI LTD 35911 35911 17/06/14

6259 02-06-2014 KRISHNA COTTON 83194 83194 12-12-2014



6262 02-06-2014 KETAN ENGINEERING CO. 76974 D M ISSUED


6264 02-06-2014 HANSGROHE INDIA P LTD 477004 477004 27/05/14

6265 02-06-2014 HVD DISTRIBUTORS P LTD 39680

6266 02-06-2014 RACHIT INDUSTRIES P LTD 535970 535970 04-04-2014

6267 02-06-2014 MANISHA SYNTEX 639332 639332 04-07-2014

6268 02-06-2014 PROMEX ELECTRONICS 44966 44966 17/06/14

6269 02-06-2014 GEN NEXT TOOLS 59124 59124 02-02-2015

6270 02-06-2014 SKM STEELS LTD 275017 275017 16/05/14

6271 02-06-2014 SAIFY TRADERS 12267 12267 29/04/14

6272 02-06-2014 RAVI ABHAY TRADING CO. 393585

6273 02-06-2014 MOREX COMPOSITES P LTD 285075 285075 16/04/14


6275 02-06-2014 MEHTA CAD-CAM SYSTEMS P LTD 662354 D M ISSUED

6276 02-07-2014 HILTI INDIA P LTD 5538695 5538695 27/06/14


6278 02-07-2014 RICH IMPEX 148784 148784 09-12-2014


6280 02-07-2014 AURA IMPEX P LTD 140241 140241 04-02-2014

6281 02-07-2014 AMRIT STEELS 376004 376004 04-02-2014


6283 02-07-2014 AKSHIT INTERNATIONAL 198704 198704 04-10-2014



6286 02-07-2014 LIMBAD CONSULTANCY 377128 D M ISSUED

6287 02-07-2014 SSB ALLOYS & STEELS P LTD 243308 243308 04-02-2014


6289 02-07-2014 REAL FILMS 49385 49385 26/09/14



6292 02-07-2014 JET TEC INFO-CONSUMABLES (INDIA) LTD 422051 422051 04-02-2014

6293 02-07-2014 H.S.CORPORATION 77604 77604 20/04/15

6294 02-07-2014 BOMBAY LEATHER STORE 955303 955303 27/08/14

6295 02-07-2014 TYCO SAFETY PRODUCTS (INDIA) P LTD 2097115 2097115 19/08/14

6296 02-07-2014 ASHOK STEEL 267864 267864 30/04/14

6297 02-07-2014 HINGLAJ ENTERPRISES 35691 35691 06-10-2014

6298 02-07-2014 INOX STAHL 711122 711122 23/05/14

6299 02-07-2014 SAMARPIT METAL IMPEX 124816 124816 04-02-2014


6301 02-07-2014 VIKAS MOTORS 306888 306888 21/05/14

6302 02-07-2014 JAYASHREE IMPEX 996398 996398 06-02-2014

6303 02-07-2014 MAHALAXMI ENGINEERING 57450 57450 30/06/14

6304 02-07-2014 PRABHU INTERNATIONAL 108957 108957 04-11-2014

6305 02-07-2014 BAGADIA BROTHERS 268871 D M ISSUED


6307 02-10-2014 SAMIR METAL & TUBES 195736 195736 08-11-2014

6308 02-10-2014 SULOCHANA RATANKUMAR MOHATTA 3017189 3017189 04-04-2014

6309 02-10-2014 GEMINI INTERNATIONAL 35589 35589 30/04/14

6310 02-10-2014 JOI PRINT TECHNOLOGY PVT LTD. 90523 90523 16/05/14

6311 02-10-2014 GREEN POWER INTERNATIONAL P LTD. 378545 378545 04-02-2014


6313 02-10-2014 PURVA OVERSEAS 159276 159276 30/04/14

6314 02-10-2014 SHAH BROTHERS ISPAT PVT LTD. 3640117 3640117 23/06/14

6315 02-10-2014 ASP TRADELINKS PVT LTD. 61366 61366 20/06/14

6316 02-10-2014 AMEYA DYE CHEM PVT LTD. 50897 50897 25/06/14

6317 02-10-2014 SIKKIM FERRO ALLOYS LTD. 2250207 2250207 04-08-2014

6318 02-10-2014 PHOOLCHAND BHAGATSINGH 197874 197874 19/05/14

6319 02-10-2014 LS CABLE INDIA PVT LTD. 214281

6320 02-10-2014 SPARKLINE WELDERS 19579 19579 30/04/14

6321 02-10-2014 ULTIMATE FURNITURE PVT LTD. 54426

6322 02-10-2014 KATARIYAA STEEL & ALLOYS 165746 165746 15/04/14

6323 02-10-2014 CHANDAN EXPORTS 542793 542793 17/07/15

6324 02-10-2014 EXCEL IMPORT (P) LTD. 104545 104545 19/09/14

6325 02-10-2014 RONIK COPPER 196380 196380 06-04-2014

6326 02-10-2014 UNITED STAINLESS 266942 266942 04-07-2014

6327 02-10-2014 YANTRANSH AUTO PVT LTD. 277470 277470 04-07-2014

6328 02-10-2014 R.M. METAL INDUSTRIES 124035

6329 02-10-2014 RISHI ISPAT PVT LTD. 374794

6330 02-10-2014 INTERFER STEEL AND COMMODITIES P LTD. 497732 497732 30/06/14


6332 02-10-2014 IMPEX SYNDICATE 199217 199217 04-11-2014

6333 02-10-2014 PRACHI INDUSTRY 59646 59646 06-12-2014

6334 02-10-2014 SIYA OVERSEAS 303381 303381 05-08-2014

6335 02-10-2014 ASIAN RETAIL LIGHTING LTD. 28598 28598 15/05/14

6336 02-10-2014 CLASSIC THEMES 215013

6337 02-10-2014 FINE EQUIPMENTS (INDIA) P LTD. 1682804

6338 02-10-2014 METSO MINERALS (INDIA) P LTD. 601822 601822 04-07-2014

6339 02-10-2014 XEROX INDIA LTD 2083634 2083634 15/04/14

6340 02-10-2014 MULTIPLE STEELS & ALLOY INDUSTRIES 295142 295142 05-06-2014

6341 02-10-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD. 22677

6342 02-10-2014 ADARSH STEEL 736900 736900 05-09-2014

6343 02-10-2014 K.J. ENTERPRISES 66729

6344 02-11-2014 SATHE AND COMPANY P LTD 57941

6345 02-11-2014 INDO SINO STEELS 99297 99297 09-01-2014

6346 02-11-2014 SAPPHIRE GLASS TRADERS 913252 913252 13/05/14

6347 02-11-2014 SEEMA INTERMET P LTD 532824 532824 04-08-2014

6348 02-11-2014 H.D.TRAILERS P LTD 316998 D M ISSUED

6349 02-11-2014 RFS INDIA TELECOM P LTD 327561 327561 04-02-2014

6350 02-11-2014 PAMA ASSOCIATES 383146 383146 19/05/14



6353 02-11-2014 NOVA PRINTING SOLUTION(BRITE OFFSET PRINTERS) 420419

6354 02-11-2014 JIA LIGHTING & AUDIO EQUIPMENTS CO. 302347





6359 02-11-2014 SHREEJI FASHION 56482 56482 28/10/14


6361 02-11-2014 FUTURE TECH 397467 D M ISSUED

6362 02-11-2014 CONSOLIDATED CARPET INDUSTRIES LTD 77055 77055 05-12-2014


6364 02-12-2014 MUSKAN FASTNERS 236917 236917 05-02-2014


6366 02-12-2014 B J METAL & ALLOY 485122 485122 04-04-2014


6368 02-12-2014 SHIVDHARA EXIM P LTD 406335

6369 02-12-2014 SKANAN HARDWARE P LTD 40739 40739 29/04/14

6370 02-12-2014 HOPSCOTCH WHOLESALE TRADING P LTD 54805 54805 29/04/14

6371 02-12-2014 MIDAS TRADERS P LTD 266312 266312 06-10-2014

6372 02-12-2014 CHINTAN ENTERPRISES 61705 61705 06-03-2014

6373 02-12-2014 SURYA EXIM P LTD 313328

6374 02-12-2014 HAUBERK OVERSEAS 498573

6375 02-12-2014 KPV IMPEX 223308 223308 04-02-2014

6376 02-12-2014 DHARM CORPORATION 50360 50360 23/09/14

6377 02-12-2014 PROMA INDUSTRIES LTD 926819 926819 09-11-2014

6378 02-12-2014 INDEX SYSTEM 12949 12949 06-12-2014

6379 02-12-2014 STUTI ENTERPRISE 203288

6380 02-12-2014 SAROJ ENTERPRISES 210460


6382 02-12-2014 SUN-SHINE TECHNOLOGIES 52761 52761 06-02-2014

6383 02-12-2014 DEEP INTERNATIONAL 113946 113946 27/08/14

6384 02-12-2014 NENSEY AND SONS 32374 32374 04-04-2014

6385 13/02/2014 NTL ELECTRONICS INDIA LTD 309594 D M ISSUED


6387 13/02/2014 ZEYU LIGHTING (INDIA) 292816


6389 13/02/2014 THAMES SIDE SENSORS INDIA P LTD 217259




6393 13/02/2014 PLUS POINT BUILDSWARE P LTD 335933 335933 04-11-2014

6394 13/02/2014 M.K.PETRO PRODUCTS (INDIA) P LTD 65315

6395 13/02/2014 JINHARSH ENTERPRISES 29747 29747 03-02-2015

6396 13/02/2014 HCIL COMTEL LTD 1166459 1166459 11-10-2014

6397 13/02/2014 S.A.I.BRUSHES P LTD 347389

6398 13/02/2014 AVON CYCLES LTD 65158 65158 25/07/14




6402 13/02/2014 JIGAR STEEL 553244 553244 05-06-2014


6404 13/02/2014 DOSHI ENTERPRISE 95361 95361 06-02-2014

6405 13/02/2014 INTERNATIONAL TRADERS 145900

6406 14/02/2014 VIJAY ENGINEERING & MACHINERY CO. 110770 110770 06-06-2014

6407 14/02/2014 SAFEX FIRE SERVICES LTD 198184 198184 28/05/14

6408 14/02/2014 NAVKAR TUBES & TOOLS 90024 90024 25/11/14

6409 14/02/2014 DHAVAL COLOUR CHEM P LTD 149242

6410 14/02/2014 COPTEC 1777084 1777084 04-01-2014

6411 14/02/2014 A.J.CORPN. 105105 105105 04-08-2014

6412 14/02/2014 DELTA PIPE FITTINGS P LTD 240808 240808 08-05-2015


6414 14/02/2014 SWASTIK AGENCIES 451992 451992 04-11-2014


6416 14/02/2014 GOKUL FABRICS 546265 546265 04-07-2014


6418 14/02/2014 SUDEV FASHION P LTD 811331 811331 04-07-2014


6420 14/02/2014 STEELCO. 295755 295755 23/05/14

6421 14/02/2014 ASSOCIATED DAIRYFAB P LTD 228589 228589 04-02-2014

6422 14/02/2014 H.R.ENTERPRISES 1134075 1134075 06-06-2014

6423 14/02/2014 ACIRA INTERNATIONAL 31447 31447 19/05/14

6424 17/02/2014 NAVADURGA SALES CORPORATION 155844 155844 13/05/14

6425 17/02/2014 PATEL GROUPS 317034 317034 05-09-2014

6426 17/02/2014 YURI IMPEX P LTD 101779 101779 04-11-2014

6427 17/02/2014 PUTMEISTER CONCRETE PUMPS INDIA P LTD 2169956 2169956 30/04/14

6428 17/02/2014 HIMACHAL FUTURISTIC COMMUNICATIONS LTD 1865442 1865442 09-01-2014


6430 17/02/2014 VOM INTERNATIONAL 168974 168974 11-11-2014

6431 17/02/2014 BLACK AND DECKER INDIA P LTD 227265 227265 19/05/15



6434 17/02/2014 KIAANA 24924 24924 30/04/14

6435 17/02/2014 SHILP GLASS & DÉCOR 49141 49141 05-09-2014

6436 17/02/2014 NEW FIRE ENGINEERS P LTD 139741 139741 04-03-2014

6437 17/02/2014 TRIVENI EXPORTS 795783

6438 17/02/2014 G M TRADERS 141192 141192 04-08-2014

6439 17/02/2014 RAHEJA POLYMERS AND CHEMICALS 271838 271838 05-07-2014

6440 17/02/2014 ANANT SPINNERS P LTD 179462 179462 16/06/14

6441 17/02/2014 SHREE RATTAN KNITS 158044 158044 16/06/14

6442 17/02/2014 SPRING MERCHANDISERS P LTD 472657 472657 23/06/14




6446 17/02/2014 Y P IMPEX 179194 179194 04-10-2014

6447 17/02/2014 SHREE RAIMATA SILK INDUSTRIES 182256 182256 04-04-2014

6448 17/02/2014 SAROJ TRADING COMPANY 39846 39846 04-04-2014


6450 18/02/2014 KAVONICS P LTD 45037

6451 18/02/2014 A.R.EXPORTS 252952 252952 25/04/14


6453 18/02/2014 I.K.CORPORATION 637178 637178 04-07-2014

6454 18/02/2014 ABS TECHNOLOGIES 300210

6455 18/02/2014 BOSS INTERNATIONAL 70131 70131 16/10/14

6456 18/02/2014 APOLLO STAINLESS (INDIA) 286750 286750 19/05/14

6457 18/02/2014 BRASSCO TUBE INDUSTRIES 291695 291695 04-02-2014

6458 18/02/2014 NATIONAL PEN & PLASTIC INDUSTRIES 2737541 2737541 06-10-2014

6459 18/02/2014 SAMADHAN QUALITY ABRASIVE 50026 50026 11-12-2014

6460 18/02/2014 ZENITH METALIK ALLOYS LTD 90062 D M ISSUED

6461 18/02/2014 UNIVERSAL CABLES LTD 596588 596588 04-01-2014

6462 18/02/2014 ACCURATE STEEL 500819 500819 23/05/14

6463 18/02/2014 SIDDHANT STEEL 1056660 1056660 23/05/14

6464 18/02/2014 SHRIJI IMPEX 695581 695581 09-10-2014

6465 18/02/2014 RISHABH IMPEX 37879 37879 05-07-2014

6466 18/02/2014 MISHKA FIBBERS P LTD 499191 499191 04-07-2014

6467 18/02/2014 GAL IMPEX 1400283 1400283 04-02-2014

6468 19/02/2014 GUJARAT GUARDIAN LTD 230284 230284 12-05-2014

6469 19/02/2014 BHAWANI HARDWARE 116646

6470 19/02/2014 BMT IMPEX 234467

6471 19/02/2014 SHREE HARI RESOURCES 73867 73867 26/09/14


6473 19/02/2014 ARIHANT TRADERS 44675 44675 04-08-2014


6475 19/02/2014 SEVEN SEAS IMPEX 158837


6477 19/02/2014 SONAL NON-FERROUS METAL P LTD 391183 391183 04-04-2014


6479 19/02/2014 PERFECT WAY TRADING 72129 72129 15/05/14

6480 19/02/2014 ATASH ENTERPRISES 381579 381579 21/05/14

6481 19/02/2014 S.K.ELECTRONICS 283838 283838 16/07/14



6484 19/02/2014 YASH VALVE P LTD 593907 593907 05-01-2014

6485 19/02/2014 KEDIA IMPEX 268448 268448 27/08/14


6487 19/02/2014 SARIKSHA TRADING P LTD 1594300 1594300 06-02-2014

6488 19/02/2014 KRISHNA TRANSNATIONAL MARBLES P LTD 118401 118401 20/05/14

6489 20/02/2014 PAMTEC ENVIRO SYSTEMS P LTD 513852

6490 20/02/2014 LUNA BEARINGS 57631 57631 17/09/14



6493 20/02/2014 ELECTRONIC 2000 66758 66758 05-02-2014

6494 20/02/2014 CHRYSOLITE INFRA TRADES P LTD 94599 94599 05-07-2014

6495 20/02/2014 DEEP MACHINERY WORKS 178279 D M ISSUED

6496 20/02/2014 DHRUV EXIM 40434 40434 10-10-2014

6497 20/02/2014 S.K.M.OVERSEAS 148524 148524 23/07/14

6498 20/02/2014 MITESH STEEL CORPORATION 121443 121443 06-06-2014

6499 20/02/2014 ASHWIN IMPEX 1124908 1124908 08-08-2014


6501 20/02/2014 NEW (INDIA) IMAGING INDUSTRIES P LTD 539212 539212 04-07-2014

6502 20/02/2014 CORPORA CONSULTANTS P LTD 33141

6503 20/02/2014 PADAM PRINT N PACK 260799 260799 04-07-2014

6504 20/02/2014 PIONEER FIL MED P LTD 540572

6505 20/02/2014 H & R JOHNSON (INDIA) (PRISM CEMENT LTD) 311737 311737 05-05-2014

6506 20/02/2014 EDO CHEMICAL P LTD 129205 129205 04-10-2014

6507 20/02/2014 DRISHA IMPEX P LTD 41728 41728 05-08-2014

6508 20/02/2014 AADARSHINI TRADING CO. P LTD 718642 718642 05-05-2014

6509 20/02/2014 SUPREME STEEL DISTRIBUTORS 114554 114554 30/04/14

6510 20/02/2014 MITTAL ALUMINIUM 139515 D M ISSUED

6511 20/02/2014 PRIME PRODUCTS 114078 114078 15/04/15


6513 21/02/2014 SAGAR IMPEX 269147 269147 05-07-2014

6514 21/02/2014 A.INNOVATIVE INTERNATIONAL LTD 351010

6515 21/02/2014 KANTILAL JAIN & CO. 167043 167043 04-07-2014

6516 21/02/2014 JAGMANI METAL INDUSTRIES 105370 105370 17/04/15

6517 21/02/2014 JAYANSH IMPEX 14482 D M ISSUED

6518 21/02/2014 ACCENT INDUSTRIES LTD 20929

6519 21/02/2014 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 176894

6520 21/02/2014 EIMCO ELECON (INDIA) LTD 2962

6521 21/02/2014 G.B.INTERNATIONAL 16300 16300 26/09/14


6523 21/02/2014 HEER IMPEX 216031 216031 15/04/14

6524 21/02/2014 R.S.ASSOCIATES P LTD 51323

6525 21/02/2014 SPECTRA ECO VENTURES 232582 232582 05-09-2014

6526 21/02/2014 SINGHA BATH CREATIONS P LTD 55199 55199 30/07/14

6527 21/02/2014 SAMSON IMPORTS 411530 411530 17/07/14

6528 21/02/2014 BALAJI MOBITECH P LTD 1156895 1156895 23/07/14


6530 24/02/2014 NATIONAL WIRE 670450 670450 04-04-2014

6531 24/02/2014 NATURAL GRANITES & TILES 272832 272832 17/04/14

6532 24/02/2014 LABSYS SCIENTIFIC P LTD 43013 43013 11-07-2014



6535 24/02/2014 MDR ELECTRONICS 75091 75091 06-04-2014

6536 24/02/2014 BIPICO INDS (TOOLS) P LTD 89365 89365 26/09/14


6538 24/02/2014 CLASSIC OUTFIELD SUPPLIES & SERVICES P LTD 364468 364468 04-02-2014

6539 24/02/2014 YANZA UNIVERSAL 96228 96228 23/09/14

6540 24/02/2014 S.M.SHAH & CO. 375570 D M ISSUED

6541 24/02/2014 M N ENGINEERING 100658 100658 06-04-2014





6546 24/02/2014 MOKSH COPPER 87713 87713 18/06/14

6547 24/02/2014 MIRAJ METALS 1350977 1350977 04-11-2014

6548 24/02/2014 NAYAN AGENCIES 129132 D M ISSUED



6551 24/02/2014 VICTORY 214267 214267 04-11-2014

6552 24/02/2014 INLAND BEARING CENTRE 91459

6553 24/02/2014 ALL METAL IMPEX 296950 296950 26/05/14

6554 24/02/2014 BRIJLAL & SONS. 84961 84961 19/05/14

6555 24/02/2014 MAA KRUPA TRADING CORPORATION 86426 86426 23/09/14

6556 24/02/2014 HARSH AGENCIES 22917 22917 23/09/14


6558 24/02/2014 STEEL ENDEAVOURS P LTD 336783 336783 30/04/14

6559 24/02/2014 COSMOS WATER SOLUTIONS P LTD 151493 151493 04-11-2014

6560 24/02/2014 RAMTARA TRADING CORPORATION 402822 402822 26/06/14



6563 24/02/2014 SHIVANI SALES CORPORATION 84421 84421 25/04/14


6565 24/02/2014 TECHNO TEX INTERNATIONAL P LTD 71460 71460 05-12-2014

6566 24/02/2014 AL ANWAR MARKETING CO. 255786


6568 24/02/2014 JAY IMPEX 467016 467016 06-06-2014

6569 24/02/2014 JEEL IMPEX 409345 409345 18/06/14

6570 24/02/2014 NIPPON BEARINGS (INDIA) 147117 147117 30/04/14

6571 24/02/2014 GLOBAL QUEST INCORPORATION 226755 226755 06-02-2014

6572 24/02/2014 V.K.INDUSTRIAL CORPORATION LTD 37505 37505 02-09-2015




6576 24/02/2014 SHRIPAD AGENCIES 1242465 1242465 04-01-2014


6578 24/02/2014 STG HEATING P LTD 54940 54940 06-04-2014

6579 25/02/2014 SUNSHINE FASTECH P LTD 171000 171000 26/05/14

6580 25/02/2014 SNR BEARINGS 23478 23478 05-07-2014

6581 25/02/2014 TATA MOTORS LTD 12571518 12571518 11-11-2014


6583 25/02/2014 MULTI SEATS P LTD 107537 107537 21/05/14

6584 25/02/2014 TATA PROJECTS LTD 681326 681326 04-02-2014

6585 25/02/2014 PERFECT PRINTING INKS P LTD 120445 120445 23/04/15

6586 25/02/2014 KWALITY TUBES 304443 304443 09-03-2014

6587 25/02/2014 MODI IMPEX 961301 961301 04-07-2014



6590 25/02/2014 ABHISHEK IMPEX 136047 136047 04-01-2014

6591 25/02/2014 SIMPLEX METAL & ALLOYS 110594 110594 19/11/14


6593 25/02/2014 ATI BEARINGS P LTD 121112 D M ISSUED

6594 25/02/2014 SALASAR ALLOY & STEEL INDUSTRIES P LTD 701310 701310 10-10-2014

6595 26/02/2014 GOLDEN FALCON INDIA P LTD 115726 115726 08-07-2014



6598 26/02/2014 ANGEL INDIA CAD CAM P LTD 879663


6600 26/02/2014 SHREEJI TRADERS 82181 82181 21/05/14



6603 26/02/2014 IRIS INTERNATIONAL 1100895 1100895 04-07-2014


6605 26/02/2014 MM ENTERPRISES 146951 146951 22/04/14


6607 26/02/2014 CHAWLA SONS 310237 310237 04-11-2014

6608 26/02/2014 SYNERGIC TRAILER AND AUTO SOLUTIONS P LTD 330457 330457 08-10-2015

6609 26/02/2014 FLOW CONTROL CONNECTIONS 235954 235954 12-09-2014

6610 26/02/2014 SHANKER MERCANTILE P LTD 351168 351168 23/07/14



6613 26/02/2014 AKHADANAND IMPEX 22069 22069 08-07-2014

6614 26/02/2014 STEELS & SCRAP 1071387 1071387 24/06/14

6615 26/02/2014 PRIMEPACK INDIA 63525 63525 08-07-2014

6616 26/02/2014 GEMINI TUBES 425616 425616 23/07/14


6618 26/02/2014 BHARAT LEATHER STORES 1096439 1096439 17/09/14

6619 26/02/2014 JAGGI & JAGGI MACHINE TOOLS INDIA 154907 154907 04-07-2014



6622 26/02/2014 IT ESSENTIALS 184656 184656 05-12-2014

6623 26/02/2014 LUCKY STAR IMPEX 38790 38790 29/05/14




6627 27/02/2014 VICTORY DEVICES P LTD 458379 458379 05-05-2015


6629 27/02/2014 UNY TRADING CO. 259030 259030 06-10-2015


6631 27/02/2014 UTECH FASTEN P LTD 33244 33244 05-07-2014

6632 27/02/2014 INOX IMPORTERS 292134 292134 25/04/14


6634 27/02/2014 KUNAL SYNTHETICS 2434021 2434021 04-07-2014

6635 27/02/2014 PRECISION IMPEX 684592 684592 06-06-2014

6636 27/02/2014 ROBOTEK P LTD 374811 374811 23/05/14

6637 27/02/2014 VOLTAS LTD 7880855

6638 27/02/2014 MUNTERS INDIA HUMIDITY CONTROL P LTD 251375




6642 27/02/2014 LAYON INTERNATIONAL P LTD 103468

6643 27/02/2014 VIJAY METAL CORPORATION 257402 257402 23/05/14



6646 28/02/2014 KENNIGTON FABRICS P LTD 6047916 6047916 16/04/14


6648 28/02/2014 HIND BABY WATCH 269242 269242 25/04/14


6650 28/02/2014 KWALITY STEELAGE P LTD 186101 186101 25/04/14


6652 28/02/2014 NICO EXTRUSIONS P LTD 473259 473259 05-01-2014

6653 28/02/2014 KRISHNA BOND 60273 60273 05-02-2014

6654 28/02/2014 GIRIJAPATI APPARELS P LTD 128677 128677 04-09-2014

6655 28/02/2014 JAY BHARAT IMPEX 481324 481324 06-03-2014

6656 28/02/2014 C.PAREKH BROS. 192625

6657 28/02/2014 HEENA METAL P LTD 809750 809750 22/04/14

6658 28/02/2014 INDIAN METALLOY RECYCLERS P LTD 186234 D M ISSUED


6660 28/02/2014 S.R.POLYTEX P LTD 506435 506435 15/04/14


6662 28/02/2014 VARDHAMAN EXIM 154108 154108 15/04/14

6663 28/02/2014 SAT PAL & SONS 111432 111432 04-08-2014

6664 28/02/2014 SG BEARINGS P LTD 28534 28534 29/05/14

6665 28/02/2014 GOODLUCK STEELS 2107334 2107334 04-09-2014

6666 28/02/2014 VIGEN HEALTHY TECH INDIA P LTD 3875082

6667 28/02/2014 D.S.ENTERPRISES 78635 78635 22/05/14


6669 28/02/2014 OM GAJANAN PACKAGING 61487 61487 18/09/14


6671 28/02/2014 SAINT GOBAIN GYPROC INDIA LTD 317769 317769 23/06/14

6672 28/02/2014 KIDS TOYS 238903 238903 13/05/14

6673 28/02/2014 WELTEX TRADING CO. 31272 31272 30/07/15



6676 03-03-2014 INDUSTRIAL BEARING HOUSE 77895 77895 23/09/14

6677 03-03-2014 BLUE STAR ENTERPRISES 411093 411093 05-01-2014

6678 03-03-2014 DEE VEE METALS 362521 362521 05-06-2014

6679 03-03-2014 ANKUR AGENCIES 182510 182510 06-06-2014

6680 03-03-2014 S.V.IMPORT HOUSE 2720884 2720884 28/04/14

6681 03-03-2014 TYCO SAFETY PRODUCTS (INDIA) P LTD 1062551 D M ISSUED


6683 03-03-2014 HIMACHAL FUTURISTIC COMMUNICATIONS LTD 1859539 1859539 09-01-2014

6684 03-03-2014 PROSTAR MICRONOVA POWER SYSTEMS P LTD 552191 D M ISSUED

6685 03-03-2014 VISUELL CREATIONS 67170 67170 07-02-2014

6686 03-03-2014 WELTEX INDIA 61886

6687 03-03-2014 SHIVA TEXTILE INDUSTRIES 54668 D M ISSUED

6688 03-03-2014 G.R.FIBRES 822760 822760 09-05-2014



6691 03-03-2014 ZEN EXIM P LTD 440073 440073 30/09/14

6692 03-03-2014 YUVRAAJ HYGIENE PRODUCTS LTD 21984 21984 06-04-2014

6693 03-03-2014 VIVEK INTERNATIONAL 33554 33554 15/07/14

6694 03-03-2014 TARUN ENTERPRISES 189666 189666 10-01-2014

6695 03-03-2014 BOETTCHER INDIA P LTD 356688 D M ISSUED


6697 03-03-2014 VELY INTERNATIONAL 164390 164390 04-08-2014

6698 03-03-2014 REPUTE EXIM 1912417 1912417 06-06-2014


6700 03-03-2014 RANBAX MULTITRADE P LTD 584881 584881 05-06-2014

6701 03-03-2014 CONTROL ENGINEERING CO. 187156 187156 06-04-2014




6705 03-03-2014 S.A.I.BRUSHES P LTD 474067 474067 04-10-2014

6706 03-03-2014 HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD 88163 88163 30/04/14

6707 03-03-2014 SHAH BROTHERS 252762 252762 05-01-2014

6708 03-03-2014 SUNBARG TRADELINK P LTD 89325

6709 03-03-2014 TOSHNIWAL BROS (SR) P LTD 1128309 D M ISSUED

6710 03-03-2014 KAJOL ENTERPRISE 41091 41091 30/07/14

6711 03-03-2014

COMPONENTO MANUFACTURING & TRADING P

LTD(GMV INDIA P LTD) 97787 D M ISSUED

6712 03-03-2014 FURNITUREWALLA 63239 63239 07-09-2014


6714 03-03-2014 AIPL MARKETING P LTD 105059


6716 03-03-2014 LENZI ELEVATORS INDIA P LTD 234292 D M ISSUED

6717 03-03-2014 INDEX SYSTEM 149565 149565 05-01-2014

6718 03-03-2014 K B IMPEX 128111 128111 19/08/14

6719 03-03-2014 TRISHLA STEEL ENGG. CO. 77030 77030 08-05-2014

6720 03-03-2014 ATLANTIC INTERNATIONAL 589725 589725 05-01-2014

6721 03-03-2014 SIM ENTERPRISE 330872 330872 28/05/14

6722 03-03-2014 NAGREEKA SYNTHETICS P LTD 719905 719905 19/05/14

6723 03-03-2014 V.V.ENTERPRISE 172535 172535 19/05/14

6724 03-03-2014 DAGA STRIPS P LTD 826927 826927 14/07/14

6725 03-03-2014 BANSAL INDUSTRIES 82070 82070 16/05/14

6726 03-03-2014 DOKA INDIA P LTD 1068910 1068910 27/05/14

6727 03-03-2014 KBA NOTASYS INDIA P LTD 2310888 2310888 16/07/14

6728 03-03-2014 GANGA ACROWOOLS LTD. 43219

6729 03-03-2014 SHREE SHAKAMBHARI EXIMS 69347 69347 05-08-2014

6730 03-04-2014 SURAJ AGENCIES P LTD 926599 926599 08-05-2014

6731 03-04-2014 POLYMECH INTERNATIONAL 52415




6735 03-04-2014 PROMISE INDIA EXIM P LTD 42850 42850 30/06/14


6737 03-04-2014 FORTUNE HOUSEWARE P LTD 28103

6738 03-04-2014 AL ANWAR MARKETING CO. 79188

6739 03-04-2014 MULTIPLE STEEL & ALLOY INDUSTRIES 137787

6740 03-04-2014 MEHTA CAD CAM SYSTEMS PVT LTD 395788 395788 23/09/14

6741 03-04-2014 MALL DIAMOND 34926 34926 06-02-2014

6742 03-04-2014 WORLDWIDE MACHINERY SOLUTIONS P LTD 810050 810050 02-10-2015

6743 03-04-2014 MICROTECH 71439 D M ISSUED

6744 03-04-2014 VSHINE CRYSTAL 86987 86987 06-12-2014


6746 03-04-2014 KORES (INDIA) LTD 393047 393047 06-10-2014



6749 03-04-2014 NANCY IMPEX P LTD 613343 613343 29/04/14

6750 03-04-2014 VADILAL DESAI & CO. 433349

6751 03-04-2014 VICTORY 126054 126054 29/04/14

6752 03-04-2014 BLACK AND DECKER INDIA P LTD 857730

6753 03-04-2014 RICOH INDIA LTD 1633078 1633078 27/06/14

6754 03-04-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD.(DEPB+CASH) 155241

6755 03-04-2014 NEER CHEMICALS 26956 26956 05-05-2014


6757 03-05-2014 TIL LTD 166945 D M ISSUED

6758 03-05-2014 BANGASH ENTERPRISES 408396 408396 30/05/14

6759 03-05-2014 LOCKSMITHS INDUSTRIES P LTD 120212

6760 03-05-2014 NOVELSEWING MACHINE TECHNOLOGIES 114548 114548 06-06-2014

6761 03-05-2014 JOYO PLASTICS 349814 349814 06-04-2014




6765 03-05-2014 NEELAM CORPORATION 91569 91569 06-12-2014

6766 03-05-2014 IMPERIAL OVERSEAS 87292

6767 03-05-2014 CLIF TOOLS P LTD 1098759 1098759 08-01-2014

6768 03-05-2014 AEROFLEX FITTINGS P LTD 48099 D M ISSUED


6770 03-05-2014 GEN NEXT TOOLS 96953 96953 18/06/14


6772 03-05-2014 SIDDHI METAL CORPORATION 311566

6773 03-05-2014 SHWETA IMPEX 1926250 1926250 28/04/14



6776 03-05-2014 INDRAYANI SALES P LTD 327038 D M ISSUED

6777 03-05-2014 SABOO CONSULTANTS P LTD 259032 259032 06-10-2014


6779 03-05-2014 LA TIM LIFESTYLES & RESORTS LTD 228655 228655 26/05/14

6780 03-05-2014 BHAVI SEWING MACHINE COMPANY 323203 323203 22/04/14


6782 03-05-2014 LAYHER SCAFFOLDING SYSTEMS P LTD 79625


6784 03-05-2014 NENAVA STEELS 181007 181007 05-01-2014

6785 03-06-2014 HANSGROHE INDIA P LTD 1370092 D M ISSUED

6786 03-06-2014 TULI TEXTILE INDUSTRIES 166746 D M ISSUED



6789 03-06-2014 STP LTD 317705 317705 30/04/14

6790 03-06-2014 HATHWAY CABLE & DATACOM LTD 18544245 D M ISSUED

6791 03-06-2014 GUJARAT FOILS LTD 309316

6792 03-06-2014 M.S.METAL COMPANY 1163645 1163645 29/09/14


6794 03-06-2014 SURBHI ALLOYS P LTD 401459 401459 13/05/14


6796 03-06-2014 RAMANA FASHIONS 72705 72705 13/04/15


6798 03-06-2014 V.K.VALVES P LTD 24576



6801 03-06-2014 S.G.A.GIFTS 469855 469855 18/06/14

6802 03-06-2014 KKTC AUTOTECH (I) LTD 368029 368029 07-07-2014

6803 03-07-2014 BHARAT ENGINEERING WORKS 285373 285373 05-05-2014


6805 03-07-2014 HILTI INDIA P LTD 4287996 4287996 13/08/14

6806 03-07-2014 SANDEEP ENTERPRISES(VISION VANIJYA P LTD) 276066 276066 06-10-2014




6810 03-07-2014 KAESER COMPRESSORS (INDIA) P LTD 1978583 1978583 03-10-2015

6811 03-07-2014 GEA COOLING TOWER TECHNOLOGIES (INDIA) P LTD 8403535 8403535 04-04-2014

6812 03-07-2014 PIONEER FIL MED P LTD 1325401 1325401 05-01-2014

6813 03-07-2014 YKING TOOLS MFG. CO. LTD 25676 D M ISSUED


6815 03-07-2014 SIGMA LIGHTING 341875 341875 19/05/14

6816 03-07-2014 ZEYU LIGHTING (INDIA) 269062 D M ISSUED

6817 03-07-2014 FURNITURE HOUSE 305736 305736 28/04/14

6818 03-07-2014 NENSEY AND SONS (REGD.) 54441 54441 06-04-2014

6819 03-07-2014 KUNA IMPEX P LTD 344020 344020 14/08/14


6821 03-07-2014 KAYCEE HEALTHCARE 65726

6822 03-07-2014 HIGH SPIRIT COMMERCIAL VENTURES P LTD 282284 282284 04-10-2014


6824 03-07-2014 SOLO HARDWARE P LTD 205581 205581 06-02-2014

6825 03-07-2014 NOTTING HILL HOME ACCESSORIES P LTD 361793 361793 22/09/14


6827 03-10-2014 BALAJI SEWING MACHINE PVT LTD 451080 451080 07-07-2014

6828 03-10-2014 CELLO WORLD 77148 77148 05-02-2014

6829 03-10-2014 XEROX INDIA LTD 4321193 4321193 06-05-2014

6830 03-10-2014 VIRAT EXIM 769024 769024 08-07-2015


6832 03-10-2014 RAASHI IMPEX 1501229 1501229 13/05/14

6833 03-10-2014 SACHI FASTNERS 219438 219438 20/05/14

6834 03-10-2014 PRECISION HARDWARE INDIA P LTD 204289 204289 13/05/14

6835 03-10-2014 CREATION STUDENT STATIONERY P LTD 121956 D M ISSUED


6837 03-10-2014 KAPOOR TRADING CORPORATION 146155 146155 08-12-2014

6838 03-10-2014 RAJESH STEEL 233397 233397 05-06-2014

6839 03-10-2014 YASH HITECH SYSTEMS 31162

6840 03-10-2014 DIVYA ALLOYS 1059759 1059759 06-06-2014

6841 03-10-2014 DEVKINANDAN J. GUPTA 513544 513544 28/04/14

6842 03-10-2014 SHANDONG HEAVY INDUSTRY INDIA P LTD 95662 95662 05-08-2014

6843 03-10-2014 DCS TRADING & SERVICES P LTD 1439693 1439693 05-01-2014


6845 03-10-2014 OMKAR GLASS 132098 132098 12-08-2014

6846 03-10-2014 SUPRA INDUSTRIES 55337 55337 22/05/14



6849 03-10-2014 JIGAR STEEL 75034 75034 07-09-2014

6850 03-10-2014 BHAVYA IMPEX 198033 198033 05-01-2014

6851 03-10-2014 NATIONAL MARBLES 77165 77165 05-12-2014

6852 03-10-2014 GOPANI PRODUCT SYSTEMS 9100 9100 05-07-2014


6854 03-10-2014 AMBIKA ENTERPRISES 281557 281557 20/11/14


6856 03-10-2014 ABS TECHNOLOGIES 203833 203833 06-10-2015

6857 03-10-2014 SHREE RAM SYNTHETICS 126752 126752 16/04/14

6858 03-10-2014 ROBOT MINING EQUIPMENTS P LTD 278590 278590 23/05/14

6859 03-10-2014 NEXTGEN STEEL & ALLOYS 130590 130590 23/05/14

6860 03-10-2014 HARRIS BRUSHES INDIA P LTD 478984 478984 17/06/14

6861 03-10-2014 DIAMOND STEEL CORPORATION 1115945 1115945 21/05/14

6862 03-10-2014 FELDER WOODWORKING MACHINES P LTD 491950 491950 20/06/14

6863 03-10-2014 VIMAL INTERNATIONAL 37479 37479 22/07/14

6864 03-11-2014 CREED ENGINEERS P LTD 4218 4218 30/05/14

6865 03-11-2014 BOMBAY FURNITURES 86675 86675 11-07-2014


6867 03-11-2014 GREINER BIO-ONE INDIA P LTD 248777 D M ISSUED

6868 03-11-2014 I-TECH CORPORATION 348322 348322 06-12-2014

6869 03-11-2014 D.I.STEELS P LTD 49022 49022 08-03-2015


6871 03-11-2014 KVR SALES CORPORATION 956450 956450 03-05-2015



6874 03-11-2014 V.K.INDUSTRIAL CORPORATION LTD 454232 454232 06-02-2014


6876 03-11-2014 SUNLAND ALLOYS 3018629 3018629 16/05/14

6877 03-11-2014 MAITRI IMPEX 574266 574266 28/05/14

6878 03-11-2014 SILVER GOLD 281072 281072 19/05/14


6880 03-11-2014 U.S.NETS & FABRICS 127623 127623 15/07/14

6881 03-11-2014 BALAJI IMPEX 449427 449427 26/06/14



6884 03-11-2014 OM HYDRO POWER 580605

6885 03-11-2014 ME-MACH INTERNATIONAL P LTD 458617 458617 04-08-2014


6887 03-11-2014 SHANTI GURU IMPEX 29144 29144 16/06/14

6888 03-11-2014 ARIHANT TRADERS 62001 62001 16/06/14


6890 03-11-2014 NANAK ENTERPRISES 83007 83007 26/05/14


6892 03-11-2014 SUPER SONIC THREAD HOUSE 120499 120499 30/09/14

6893 03-11-2014 3M ELECTRO & COMMUNICATION (I) P LTD 269318 D M ISSUED


6895 03-12-2014 ENERGY SYSTEMS 103855 103855 17/06/14


6897 03-12-2014 SHRIKRISHNA AGENCIES 90842 90842 05-08-2014


6899 03-12-2014 STEELCO 248577 248577 23/05/14

6900 03-12-2014 NITON STEELS & ALLOYS 199457 199457 23/05/14

6901 03-12-2014 MANIBHADRA FERROMET P LTD 113778 113778 23/05/14


6903 03-12-2014 SHIVDHARA EXIM P LTD 115482 D M ISSUED


6905 03-12-2014 BHOJWANI UNIVERSAL IMPEX 445683 445683 05-02-2014

6906 03-12-2014 METSO MINERALS (INDIA) P LTD. 648174 648174 31/12/14


6908 03-12-2014 BAG ELECTRONICS (INDIA) P LTD 128338 128338 25/03/15

6909 03-12-2014 DREAM PLUS YARNS P LTD 621008 621008 21/05/14


6911 03-12-2014 SAM ALLOYS P LTD 1485061 1485061 06-11-2015

6912 03-12-2014 VARUN IMPEX 134335 134335 05-05-2014


6914 03-12-2014 SANGHAVI BOTHRA ENGINEERING CO. P LTD 678643 678643 08-07-2014



6917 13/03/2014 GRANDEUR INTERIORS P LTD 182719 182719 21/07/14

6918 13/03/2014 EXCEL IMPORT (P) LTD. 145793 145793 11-11-2014


6920 13/03/2014 FAB AND FIBRE INDIA 185706 185706 23/06/14


6922 13/03/2014 UNITED MACHINES COMPANY 134557 134557 27/05/14

6923 13/03/2014 UMICORE INDIA P LTD 334596


6925 13/03/2014 EXCEL METAL & ENGG. INDUSTRIES 137953 D M ISSUED

6926 14/03/2014 HVD DISTRIBUTORS P LTD 38727

6927 14/03/2014 ELAN PROFESSIONAL APPLIANCES P LTD 390627 390627 22/05/14

6928 14/03/2014 ANAND MACHINERY (INDIA) P LTD 395470

6929 14/03/2014 BALAJI MOBITECH P LTD 1348440 1348440 27/07/15

6930 14/03/2014 3M INDIA LTD 581900 581900 12-04-2014

6931 14/03/2014 COSMOS WATER SOLUTIONS P LTD 436385 436385 05-01-2014

6932 14/03/2014 ACER STEEL 149508

6933 14/03/2014 SURECON FASTENING & ENGINEERING P LTD 184249 184249 29/04/14


6935 14/03/2014 RATNARAVI METAL IMPEX 681619 681619 08-05-2014


6937 14/03/2014 DEMAG CRANES AND COMPONENTS (INDIA) P LTD 43614 43614 25/09/14

6938 14/03/2014 TOOL IMPEX 135511 135511 23/05/14

6939 14/03/2014 BASANT ENTERPRENEUR P LTD 45297 45297 28/08/14

6940 14/03/2014 PATTON REFRIGERATION INDIA P LTD 299314 D M ISSUED



6943 14/03/2014 AIM BEARING COMPANY 28879 28879 16/07/14

6944 14/03/2014 NOBLE CORPORATION 317286 301392 22/07/15

6945 18/03/2014 AJAY INDL CORPORATION LTD 57085 57085 06-03-2014


6947 18/03/2014 KOSMOCHEM P LTD 85640 85640 16/06/14

6948 18/03/2014 THT CORPORATION 60441 60441 06-04-2014

6949 18/03/2014 ADITYA IMPEX 1593567 1593567 13/05/14

6950 18/03/2014 GLASSTECH INDUSTRIES (INDIA) PVT LTD. 163385

6951 18/03/2014 RONIK COPPER 430374 430374 06-12-2014






6957 18/03/2014 MUNYAL INDUSTRIES 300977 300977 14/08/14

6958 18/03/2014 LTI IMAGING P LTD 416959 416959 05-05-2014


6960 18/03/2014 ASHAPURA STEEL 189565 189565 19/05/14

6961 18/03/2014 NEC INDIA P LTD 619991 619991 07-11-2014

6962 18/03/2014 LGF SYSMAC (INDIA) P LTD 109763 109763 05-05-2014

6963 18/03/2014 PADMAPAT ENGINEERS 158094

6964 18/03/2014 GLAZE SURFACE INNOVATIONS 27254 27254 21/05/14

6965 18/03/2014 SHANKAR LAL & CO. 63572 63572 27/05/14


6967 18/03/2014 JOHNSON LIFTS P LTD 1270460 1270460 17/07/14

6968 18/03/2014 KHANNA & COMPANY 158347 158347 29/04/14




6972 18/03/2014 GUNJAN IMPEX 103556 103556 05-08-2014

6973 18/03/2014 NAWAB AGENCIES 730181 730181 16/09/14

6974 18/03/2014 G.B.CORPORATION 152013 152013 25/06/14




6978 18/03/2014 ASIAN RETAIL LIGHTING LTD. 14751 14751 05-02-2014

6979 18/03/2014 HERITAL MARBLES P LTD 145451 145451 28/04/14


6981 18/03/2014 KRISH IMPEX 1260516 1260516 05-08-2014

6982 18/03/2014 MANGAL SINGH BROS. P LTD 122022 D M ISSUED

6983 18/03/2014 SATO-AUTO-ID INDIA P LTD 145875

6984 18/03/2014 SUHANI INTERNATIONAL 317133 317133 06-06-2014

6985 18/03/2014 BALAJI TRADE LINKS 249908 249908 06-06-2014

6986 18/03/2014 NAVNIDHI STEEL & ENGG. CO. P LTD 589111 589111 08-05-2014



6989 18/03/2014 GODREJ & BOYCE MFG. CO. LTD 2713964 2713964 27/05/14


6991 18/03/2014 RELIANCE FRESH LTD 362092 D M ISSUED

6992 18/03/2014 EBCO P LTD 600081 600081 23/07/14

6993 19/03/2014 ARBUDA TRADERS 359863 359863 21/05/14



6996 19/03/2014 KAMLESH BEARING CORPORATION 352562 352562 08-11-2014

6997 19/03/2014 LOTUS IMPEX (INDIA) 164484 164484 06-06-2014


6999 19/03/2014 SCRAFT PRODUCTS P LTD 138467


7001 19/03/2014 GRV CONFECTIONERY & FOODS P LTD 29014 29014 08-07-2014

7002 19/03/2014 SUN ICE & COLD STORAGE P LTD 197876 197876 04-09-2014

7003 19/03/2014 SUMAN METAL 223794 223794 23/05/14

7004 19/03/2014 HELUKABEL INDIA P LTD 54958 54958 01-01-2015

7005 19/03/2014 DEVANI EXPORTS 99472 99472 24/6/14



7008 19/03/2014 RAMSA ENTERPRISES 284157 284157 05-09-2014

7009 19/03/2014 SANDEEP IMPEX P LTD 291164 291164 13/05/14

7010 19/03/2014 AIRCONDITIONING SPARES CENTRE 523116 D M ISSUED

7011 19/03/2014 V-TECH SALES 722300 722300 17/04/14


7013 20/03/2014 NEELKANTH FIBRES P LTD 127714 127714 13/03/15


7015 20/03/2014 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 69212

7016 20/03/2014 VIJAY ENGINEERING & MACHINERY CO. 60915 60915 27/05/14

7017 20/03/2014 KAPOOR SONS 448193 D M ISSUED

7018 20/03/2014 SUNRISE OVERSEAS 42383 42383 16/05/14


7020 20/03/2014 YASH OPTICS AND LENS P LTD 234903 234903 08-07-2014




7024 20/03/2014 J.K.ENTERPRISES 442863 442863 16/04/14

7025 21/03/2014 GAUTAM TERRYTECH LTD 1468552 1468552 21/05/14

7026 21/03/2014 DELUX SPORTS INTERNATIONAL 212886 D M ISSUED


7028 21/03/2014 IMPEX SYNDICATE 31178 31178 15/05/14

7029 21/03/2014 ASEEM GLOBAL LTD 1042337 1042337 05-12-2014

7030 21/03/2014 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 636419 636419 27/05/14

7031 21/03/2014 LALIT ENTERPRISES 283799 283799 29/04/14

7032 21/03/2014 ZHAFIR PLASTICS MACHINERY P LTD 119036 119036 19/05/14

7033 21/03/2014 KUNHAR PERIPHERALS P LTD 59970

7034 21/03/2014 OM ENTERPRISES 400129 400129 18/07/14

7035 21/03/2014 STEELLITE METAL & TUBES 430518 430518 10-10-2014

7036 21/03/2014 MBT FIBERGLASS 330951 330951 17/04/14

7037 21/03/2014 A.R.EXPORTS 126354 126354 05-01-2014


7039 21/03/2014 JAGDISH METAL CORPORATION 313295 313295 19/05/14

7040 21/03/2014 EMKAY INTERNATIONAL 272520 272520 13/08/14

7041 21/03/2014 MARBELLO 162228 162228 16/05/14



7044 21/03/2014 STERLING IMPEX 163946 163946 02-05-2015

7045 21/03/2014 KUSHAL TRADING CORPORATION 58409 58409 06-03-2014

7046 21/03/2014 LINE TEK ELECTRONICS INDIA P LTD 470479 470479 06-03-2014

7047 24/03/2014 SIX OUT INVESTMENT & TRADERS PVT. LTD. 1774382


7049 24/03/2014 DELAVAL PRIVATE LIMITED 1308544 1308544 04-08-2014

7050 24/03/2014 LUNA BEARINGS 246244 246244 05-08-2014

7051 24/03/2014 PDG WOOL TRADERS 154409 154409 28/10/14

7052 24/03/2014 APLAB ENGICHEM PVT LTD. 230680 230680 23/05/14

7053 24/03/2014 KODAK INDIA PVT LTD. 8984929 D M ISSUED

7054 24/03/2014 VNM TOOLS P LTD. 1889492 1889492 05-09-2014

7055 24/03/2014 CELFROST INNOVATIONS P LTD. 4588011 4588011 16/04/15

7056 24/03/2014 UNIX STITCHMACHINES P LTD. 279477 279477 29/04/14

7057 24/03/2014 TOYO ENGINEERING INDIA LTD. 1346970 D M ISSUED

7058 24/03/2014 SHIVAKARI IMPEX P LTD. 276138 276138 05-06-2014


7060 24/03/2014 ONLINE NETSYS (INDIA) P LTD. 1793800 1793800 13/06/14


7062 24/03/2014 DEV MUSCO LIGHTING PVT. LTD. 616344 616344 09-04-2014

7063 24/03/2014 INDUSTRIAL METAL DISTRIBUTORS 115136 115136 16/05/14

7064 24/03/2014 HIRAL POLY PLAST 47688

7065 24/03/2014 SANDS INCORPORATION 75415 75415 26/05/14

7066 24/03/2014 B.M. INDUSTRIES PVT. LTD. 2060277 2060277 28/04/14

7067 24/03/2014 MANISHA SYNTEX 311812 311812 28/04/14

7068 24/03/2014 KARWA EXPORTS PVT. LTD. 115516 115516 05-12-2014

7069 24/03/2014 MARUDHAR METALS 2075998 2075998 05-09-2014

7070 24/03/2014 LIMBAD SALES CORPORATION 66777 D M ISSUED


7072 24/03/2014 SONIC STEEL 176898 176898 23/05/14

7073 24/03/2014 DEV ENTERPRISES 519783 519783 05-07-2014

7074 24/03/2014 NIPPON BEARINGS (INDIA) 156744 156744 07-04-2014

7075 24/03/2014 GOODLUCK STEELS 874133 874133 06-05-2014


7077 24/03/2014 M N ENGINEERING 167173 167173 29/04/14

7078 24/03/2014 OPTART ELECTRONICS PVT. LTD. 217364 217364 05-01-2014

7079 24/03/2014 SOLID STONE COMPANY LIMITED 538484 538484 06-05-2014

7080 24/03/2014 M.P. INTERNATIONAL 1241423 1241423 17/04/14


7082 24/03/2014 S.R. INDUSTRIAL TUBES 49507


7084 24/03/2014 LG ELECTRONICS INDIA PVT. LTD. 5083530 5083530 13/05/14


7086 25/03/2014 METAL PRODUCT 171871 171871 22/05/14


7088 25/03/2014 ANDREW TELECOMMUNICATIONS INDIA PVT. LTD. 3693231 D M ISSUED


7090 25/03/2014 EVERSHINE APPLIANCES PVT. LTD. 948434 948434 17/04/14

7091 25/03/2014 L S CABLE INDIA PVT. LTD. 70087

7092 25/03/2014 VARDHAMAN TRADERS 464399 464399 06-06-2014

7093 25/03/2014 SANGHAVI STAINLESS AND ALLOYS P. LTD. 111892 111892 07-07-2015


7095 25/03/2014 KANU KITCHEN KULTURE PVT. LTD. 342095 D M ISSUED

7096 25/03/2014 SAI DISPLAY SOLUTIONS (INDIA) 519172 519172 05-12-2014

7097 25/03/2014 AESTRIK TECHNO-SIGNS 104265 D M ISSUED

7098 25/03/2014 BOSS INTERNATIONAL 135045 135045 26/05/14




7102 26/03/2014 INTER GLOBAL 9702 9702 26/06/14

7103 26/03/2014 PRASHANT GEARS 501817 501817 06-10-2014

7104 26/03/2014 CHANAKYA TECHNOLOGIES (INDIA) P LT. 72446 72446 06-11-2014

7105 26/03/2014 METAL KING 114931 114931 23/05/14

7106 26/03/2014 H.H. OVERSEAS 132798 132798 19/08/14

7107 26/03/2014 INNOVA CAPTAB P LTD. 1183009 1183009 15/05/14



7110 26/03/2014 ANKIT INTERNATIONAL 346922 346922 25/04/14

7111 26/03/2014 RAHUL CABLES P LTD. 7248256 7248256 25/04/14

7112 26/03/2014 DISHA TRADERS 2514124 2514124 20/05/14



7115 26/03/2014 TOSHNIWAL BROS (SR) P LTD 302193 D M ISSUED

7116 26/03/2014 VGS ENTERPRISES 1008162 1008162 27/05/14

7117 26/03/2014 TATA MOTORS LTD. 19970545 19970545 11-11-2014

7118 26/03/2014 SIGMA CORPORATION 441973 441973 05-12-2014

7119 26/03/2014 RAJ RATAN SALES CORPORATION 93312


7121 26/03/2014 P.G. INTERNATIONAL 92476 92476 06-06-2014

7122 26/03/2014 GEMINI POWER HYDRAULICS P LTD. 56045 56045 30/04/14



7125 27/03/2014 RISE ELECTRONICS 224424 224424 27/08/14

7126 27/03/2014 RAJ TRADING INC. 344982 344982 05-12-2014

7127 27/03/2014 KWALITY TUBES 127545

7128 27/03/2014 HI-TECH METAL & TUBES 480574 480574 13/05/14

7129 27/03/2014 SURYANSH METAL & ALLOYES 587440 587440 23/07/14


7131 27/03/2014 JAY IMPEX 424690 424690 08-07-2014


7133 27/03/2014 NICO EXTRUSIONS LTD 1984172 1984172 13/05/14


7135 27/03/2014 TRISTAR INTERNATIONAL 158329 D M ISSUED



7138 27/03/2014 PROSPER GLOBAL MACHINES INC 112724 112724 30/05/14


7140 27/03/2014 NAVAL & MADHU 46558 46558 16/07/14


7142 27/03/2014 SHREE SAI ENTERPRISE 757286 757286 30/04/14

7143 27/03/2014 PARASMANI ENGINEERS (INDIA) 456132 456132 05-12-2014


7145 27/03/2014 LAXMI INTERNATIONAL 390656 390656 13/05/14

7146 27/03/2014 M.R.ELECTRONIC CORP. 57089

7147 27/03/2014 PLEASURE EXPORTS 234913 234913 06-06-2014


7149 27/03/2014 VIBGYOR GLOBAL TRADE P LTD 892622 892622 13/05/14



7152 27/03/2014 ASIAN CHEMTECH P LTD(DEPB) 403444

7153 27/03/2014 R.K.FILAMENTS P LTD 135415 135415 28/04/14

7154 27/03/2014 W.R.GRACE AND CO (INDIA) P LTD 271178 D M ISSUED

7155 27/03/2014 DEVAS CORDSTRAP TRADING P LTD 17441 17441 07-03-2014

7156 27/03/2014 CHINMAY METALS 259077 259077 29/04/14


7158 28/03/2014 PRAGYA EXIM 80596 80596 18/06/14

7159 28/03/2014 KANCH GHAR 617643 D M ISSUED

7160 28/03/2014 JASO INDIA P LTD 206613 206613 05-12-2014


7162 28/03/2014 NEPTUNE STEEL IMPEX 169153 169153 06-06-2014

7163 28/03/2014 RONAK INDUSTRIES 331337 331337 06-06-2014

7164 28/03/2014 VOLTAS LTD 1101259 1101259 29/04/14




7168 28/03/2014 MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT P LTD 593210 593210 16/05/14

7169 28/03/2014 SHUBHAM ENTERPRISES 69242 69242 18/09/14

7170 28/03/2014 SAHIL AGARWAL COMMODITIES COMPANY 65591 65591 10-10-2014



7173 28/03/2014 OMKAR MERCANTILE P LTD 100831 100831 05-12-2014

7174 28/03/2014 ZUJAAJ TRADING CO. 129164 129164 07-02-2015

7175 28/03/2014 AAR ESS ENTERPRISE 21804 21804 30/06/14




7179 28/03/2014 R & S (INDIA) ELECTRONICS P LTD 15410 15410 12-08-2014

7180 28/03/2014 THORO BUILDCARE 316555 316555 05-12-2014

7181 28/03/2014 PRACHI INDUSTRY 448682 448682 20/05/14


7183 28/03/2014 WONDER DISPLAY SYSTEMS 229353 229353 06-11-2014


7185 28/03/2014 RAGHAV WOOLLEN MILLS P LTD 110317 110317 26/09/14

7186 28/03/2014 KAMAL ENGINEERING WORKS 109689 D M ISSUED

7187 28/03/2014 GOLDEN TOOLS CORPORATION 313430 313430 05-08-2014

7188 28/03/2014 PERI (INDIA) P LTD 1107554 1107554 12-04-2014




7192 28/03/2014 AUTOMATION & ENGINEERIG SERVICES 298702 298702 05-12-2014


7194 28/03/2014 BHAWAL STEEL & ENGINEERING COMPANY 160107 160107 06-06-2014






7200 28/03/2014 ENRON COPPER 772190 772190 13/05/14

7201 28/03/2014 INDUSTRIAL TOOLS AND HARDWARE 637923 637923 07-08-2014





7206 28/03/2014 ANJANI IMPEX 885116 885116 16/04/14




7210 28/03/2014 BHAGIRATHI ELECTRONICS 200084

7211 28/03/2014 GULAB FIBRES 2857116 2857116 28/04/14


7213 31/03/2014 GOKUL FABARICS 665766 665766 05-12-2014

7214 31/03/2014 DELITE REFRIGERAION CO. 164122 164122 14/07/14

7215 31/03/2014 MAHALAXMI DYE CHEM 117124 D M ISSUED

7216 31/03/2014 KWALITY SCRAP METALS 318519 318519 12-10-2014

7217 31/03/2014 ASHOK KUMAR & CORPORATION 141953 141953 05-12-2014

7218 31/03/2014 RADIANT IMPEX 185591 185591 22/05/14

7219 31/03/2014 ASHWIN IMPEX 772760 772760 08-08-2014

7220 31/03/2014 NAKODA CREATIONS 27740 27740 06-03-2014

7221 31/03/2014 MAHALAXMI METAL (INDIA) 686124 686124 06-06-2014



7224 31/03/2014 MTC BUSINESS P LTD. 721306 721306 19/5/14

1 04-01-2014 SHUSA MECHATRONICS PVT. LTD. 107744 107744 23/05/14

2 04-01-2014 LA TIM SOURCING (INDIA) PVT. LTD. 1786461 1786461 07-07-2014

3 04-01-2014 BMT IMPEX 423185 423185 05-07-2014

4 04-01-2014 JAGMANI METAL INDUSTRIES 232143

5 04-01-2014 BHANSALI INTERNATIONAL 225388

6 04-01-2014 STP LIMITED 520285 520285 07-04-2014



9 04-01-2014 PARKAR HANNIFIN INDIA PVT. LTD. 44616

10 04-01-2014 ATLAS COPCO (INDIA) LIMITED 2990041 D M ISSUED

11 04-01-2014 EVERFLOW PETROFILS LTD. 22301676 22301676 23/05/14

12 04-01-2014 DANFOSS POWER SOLUTIONS INDIA P LTD. 591044 591044 27/06/14

13 04-01-2014 NOOR LEATHER 152560 152560 29/05/14

14 04-01-2014 HARSHAD ENTERPRISES 435350 435350 05-09-2014

15 04-01-2014 CUBIX MICRO SYSTEMS INDIA P LTD. 370681 370681 08-01-2014

16 04-01-2014 PLANET HOME DECORE P LTD. 104556

17 04-01-2014 WIRTGEN INDIA 475623 475623 05-05-2014

18 04-01-2014 APEX GLASS TRADERS 2587820 2587820 13/05/14

19 04-01-2014 MULTIPLE STEELS & ALLOY INDUSTRIES 87858 87858 26/08/14


21 04-01-2014 SNS OVERSEAS P LTD. 1101792 1101792 06-11-2014

22 04-01-2014 AMBE SALES 75444 75444 23/05/14

23 04-01-2014 A INTERNATIONAL P LTD. 51457

24 04-01-2014 LOCKSMITHS INDUSTRIES P LTD. 199186 199186 08-05-2014

25 04-01-2014 TIMBERLAND 29129 29129 16/07/14

26 04-01-2014 CRONIMET INDIA METALS P LTD. 143010 143010 30/05/14

27 04-01-2014 TWENTY FIRST CENTURY TECH. PRODUCTS P LTD. 248299 248299 13/06/14

28 04-01-2014 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD. 5600248 5600248 28/07/14

29 04-01-2014 PERFECT ENTERPRISES 166079 166079 26/05/14

30 04-01-2014 GMV INDIA P LTD. 57218

31 04-01-2014 METAL PRODUCT 182873 182873 22/05/14

32 04-01-2014 REPUT EXIM 1089164 1089164 08-05-2014

33 04-01-2014 EBCO PVT LTD. 1968747 1968747 28/11/14


35 04-01-2014 VOLKSWAGEN GROUP SALES INDIA P LTD. 25107559 25107559 07-03-2014

36 04-01-2014 S. R. DATE & ASSOCIATES PVT LTD. 323020 323020 30/05/14

37 04-01-2014 ZEN EXIM PVT LTD. 606902 606902 09-05-2014

38 04-01-2014 HAFSHA TRADING PVT. LTD. 141714 141714 12-03-2014

39 04-01-2014 BALAJI MOBITECH PVT. LTD. 1119500 1119500 08-07-2014

40 04-01-2014 DOKA INDIA PVT. LTD. 512722 512722 26/05/14

41 04-01-2014 TRIVECTOR SCIENTIFIC PVT. LTD. 144464 144464 07-07-2014


43 04-01-2014 CARRIER AIRCONDITIONING LTD. 3707074

44 04-01-2014 EUROSTEEL OFFICE FURNITURE PVT LTD. 27871 D M ISSUED

45 04-01-2014 COMPONIX INDIA 80665 80665 05-05-2014

46 04-01-2014 COLORJET INDIA LTD. 487767 487767 06-06-2014

47 04-01-2014 BHOLA BABA EXIM PVT. LTD. 160605 160605 31/07/15

48 04-01-2014 SLEEK INTERNATIONAL P LTD. 57811 57811 07-01-2014

49 04-01-2014 EMTEX MACHINERY P LTD. 503976 503976 22/07/15

50 04-01-2014 RICOH INDIA LTD. 906364 906364 25/08/14

51 04-01-2014 SONAL NON-FERROUS METAL P LTD. 1826721 1826721 30/06/14

52 04-02-2014 MEET IMPORT AND EXPORT 845673 845673 27/05/14

53 04-02-2014 SHREE SAI STEEL INDUSTRIES INDIA P LTD. 473070 473070 17/06/14

54 04-02-2014 N. GANDHI & CO. 62898

55 04-02-2014 JAINAM TRADING CO. 59285 59285 06-12-2014

56 04-02-2014 HIMACHAK FUTURISTIC COMMUNICATIONS LTD. 2688961 2688961 24/7/14

57 04-02-2014 SHANDONG WEICHAI HUAFENG POWER IND 37077

58 04-02-2014 CUSP INTERNATIONAL P. LTD. 1278346 1278346 28/05/14

59 04-02-2014 TECHNO OVERSEAS 596539 596539 15/05/14

60 04-02-2014 DIVERSEY INDIA PVT LTD. 1235110 1235110 16/07/14


62 04-02-2014 IMPEX SYNDICATE 331646 331646 16/07/14

63 04-02-2014 PLUS ENTERPRISES 46060 46060 22/05/14

64 04-02-2014 SHWETA IMPEX 852337 852337 19/05/14

65 04-02-2014 S.M. CORPORATION 562224 562224 07-01-2014


67 04-02-2014 ISH FURNITURE 26974 26974 06-11-2014

68 04-02-2014 NEWAGE FIRE PROTECTION ENGINEERING PVT. LTD. 152991 152991 06-06-2014

69 04-02-2014 SHREE METAL SYNDICATE 100807 D M ISSUED

70 04-02-2014 ADVANCED GRAPHIC SYSTEMS 55738 55738 12-09-2014

71 04-02-2014 SWARNIM METAL PVT. LTD. 539908 539908 21/05/14

72 04-02-2014 DOSHI TRADING COMPANY 217385 217385 16/07/14

73 04-02-2014 MPZ BEARING P LTD. 66341

74 04-02-2014 LM EXIM P LTD. 477507 477507 30/06/14


76 04-02-2014 NBU BEARING P LTD. 439264 D M ISSUED

77 04-02-2014 S.K. IMPEX 133053

78 04-03-2014 GOLECHHA EQUIPMENT P LTD. 257491 257491 30/05/14

79 04-03-2014 MAXGROW TRADE SOLUTIONS P LTD. 212804 212804 30/07/14

80 04-03-2014 RADHE TRADELINK 492318 492318 23/05/14

81 04-03-2014 AIPL MARKETING P LTD. 704773 704773 22/12/14

82 04-03-2014 BENGAL SEWING MART P LTD. 274030 274030 07-03-2014

83 04-03-2014 SHAH KHETAJI DHANAJI & CO. 226458 D M ISSUED

84 04-03-2014 GSP INTRNATIONAL 1441034 1441034 13/06/14

85 04-03-2014 TULI TEXTILE IND 43603 43603 22/09/14

86 04-03-2014 SPAZIO ITALIA HOME & LIFESTYLE P LTD. 155738 155738 09-03-2014


88 04-03-2014 SUKRUTI INFRASTRUCTURE 536457 536457 30/05/14

89 04-03-2014 BANSAL TRACTORS 158118 158118 19/05/14

90 04-03-2014 BERLIN MACHINE CORPORATION 120410

91 04-03-2014 APSOM INFOTEX LTD. 961548 961548 07-03-2014

92 04-03-2014 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD. 347089 347089 25/07/14

93 04-03-2014 AGARWAL SOLUTIONS P LTD. 65197 D M ISSUED

94 04-03-2014 SRISHTI SYNTHETICS P LTD. 131604 131604 06-10-2014

95 04-03-2014 B.S.M. CREATION 885464 885464 17/06/14

96 04-03-2014 HAFELE INDIA P LTD. 4097184 4097184 21/10/14


98 04-04-2014 ASHOK AGENCY 117217 117217 05-12-2014

99 04-04-2014 ONWARD CHEMICALS 462414 462414 22/05/15

100 04-04-2014 TEXSA INDIA LTD. 624790 624790 13/06/14

101 04-04-2014 TYCO SAFETY PRODUCT INDIA PVT LTD. 171177 171177 08-07-2014

102 04-04-2014 MAPED INDIA STATIONERY PRODUCT PVT. LTD. 466091

103 04-04-2014 SAINSBURY STORES INDIA PVT LTD. 283263 283263 19/05/14

104 04-04-2014 KAPSUN RESOURCES CORPORATION 27186

105 04-04-2014 VISHVA INTEX INTERNATIONAL 156423 156423 21/05/14

106 04-04-2014 VERAI IMPEX 130654 130654 11-03-2014

107 04-04-2014 DYNAMIC FANS MARKETING PVT LTD. 263231

108 04-04-2014 ROLLWELL BEARING CORPORATION 105433 105433 06-04-2014


110 04-04-2014 SHREE BALAJI INTERNATIONAL 92147 92147 12-03-2014


112 04-04-2014 R. M. METAL INDUSTRIES 93317 93317 08-05-2014

113 04-04-2014 RONIK COPPER 392932 392932 06-12-2014

114 04-04-2014 FORGE CAST ALLOYS PVT. LTD. 224042

115 04-04-2014 EURO INDIA CUNSUMER PRODUCT PVT. LTD. 176763 176763 17/6/14

116 04-04-2014 ARBHUDA TRADERS 351890 351890 06-04-2014

117 04-04-2014 AAMIR TRADING CO. 400978 400978 17/07/14

118 04-04-2014 LS CABEL INDIA PVT LTD. 73738

119 04-04-2014 KUNA IMPEX LTD 421436 421436 14/08/14

120 04-07-2014 WARPP TRADE LINKS PVT LTD. 31767 D M ISSUED


122 04-07-2014 HARMAN OVERSEAS 389642 389642 05-12-2014

123 04-07-2014 N J PLASTICS 223940 223940 05-09-2014

124 04-07-2014 ACCESS FLOOR INTERNATIONAL 125359

125 04-07-2014 SRI KRISHNA ABRASIVES 305458 305458 17/07/14





130 04-07-2014 SURECON FASTENING & ENGINEERING P LTD. 274805 274805 20/05/14

131 04-07-2014 BUYING OVERSEAS 608830 608830 19/05/14

132 04-07-2014 FAIRTECH ENGINEERS 499886 499886 06-11-2014

133 04-07-2014 PRINTPACK ENGINEERS 189285 189285 15/05/14

134 04-07-2014 WINGTEL COMUNICATIONS PVT LTD. 41127 41127 06-06-2014

135 04-07-2014 V.V. ENTERPRISE 252594 252594 19/05/14


137 04-07-2014 KATARIYAA COILS P LTD. 180524 180524 30/05/14

138 04-07-2014 NEW NATIONAL RADIOS 101781 101781 31/12/14

139 04-07-2014 HVD DISTRIBUTORS P LTD. 82065 82065 21/11/14

140 04-07-2014 TRIKAYA GYPSUM 111184 111184 28/05/14

141 04-07-2014 NORD-SCHROTT INDIA P LTD. 2314451 2314451 27/06/14

142 04-07-2014 VININDUX IMPEX P LTD. 154075 154075 19/05/14

143 04-07-2014 D.K. INTERNATIONAL 81469 81469 26/06/14

144 04-07-2014 SOCCER INTRNATIONAL P LTD. 144358 144358 27/05/14

145 04-07-2014 BHAVI SEWING MACHINE CO. 358769 358769 05-09-2014

146 04-07-2014 ANUPAMA ENTERPRISES 1717607 1717607 06-02-2014

147 04-07-2014 OLIVE DENTAL 49231 49231 30/05/14

148 04-07-2014 CREATIVE PERIPHERALS & DISTRIBUTION P LTD. 47649 47649 30/05/14

149 04-07-2014 SUPRABHAT PRINTS P LTD. 285293 285293 28/05/14


151 04-07-2014 PRACHI INDUSTRY 97804 97804 14/7/14

152 04-07-2014 ELEVATOR PARTS & SWITCH GEAR 103320 103320 06-12-2014


154 04-07-2014 VADILAL DESAI & CO. 62793

155 04-07-2014 BOETTCHER INDIA P LTD. 239179

156 04-07-2014 ARMSTRONG WORLD INDUSTRIES INDIA P LTD. 400480 400480 27/05/14

157 04-07-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD. 218209 218209 06-02-2014

158 04-07-2014 SHEILA AGENCIES 135591 135591 23/05/14

159 04-07-2014 GLOBAL QUEST INCORPORATION 910735 910735 06-09-2014

160 04-07-2014 CREATIVE ENTERPRISE 154193 D M ISSUED


162 04-07-2014 BHUPINDER SINGH INDERJIT SINGH 111650 D M ISSUED

163 04-07-2014 AJAY SALES CORPORATION 183380 183380 07-09-2014

164 04-07-2014 APEX METAL & NICKEL ALLOYS 325449 325449 06-06-2014

165 04-07-2014 TRINITY INTERACE SYSTEMS P LTD. 40461 40461 06-06-2014

166 04-07-2014 KARINA STEEL CORPORATION 79650 79650 06-11-2014

167 04-07-2014 SPRING MERCHANDISERS PVT LTD. 577170 577170 23/06/14

168 04-07-2014 SUNRAJ INDUSTRIES 342134 342134 19/05/14

169 04-07-2014 SAGA LIFESYLE 149438 149438 19/05/14

170 04-07-2014 SAN ELECTRONICS 157011 157011 30/06/14

171 04-07-2014 RAYCHEM RPG 266815 266815 25/06/14

172 04-08-2014 V R ENTERPARISES IMPORTED FURNITURE 224469 D M ISSUED

173 04-08-2014 SCIENTIFIC INDUSTRIES 214310 214310 08-01-2014

174 04-08-2014 GDR INDUSTRIES 142829 142829 13/06/14

175 04-08-2014 PACIFIC PLASTICS 35780 35780 06-03-2014

176 04-08-2014 PAMMVI EXPORTS P LTD. 46873

177 04-08-2014 VINEET INTERNATIONAL 27770 27770 06-03-2014

178 04-08-2014 ABOUT U FASHIONS P LTD. 136524 136524 19/05/14

179 04-08-2014 KUSHAL METAL & STEEL INDUSTRIES 386566 386566 06-12-2014

180 04-08-2014 MALL DIOMOND 81457 81457 14/10/14

181 04-08-2014 TRADEWELL FERROMET P LTD. 971166 971166 06-12-2014

182 04-08-2014 SPG CORPORATION P LTD. 20944 20944 05-08-2015


184 04-09-2014 M.K. INTERNATIONAL 481212 481212 05-09-2014

185 04-09-2014 ZWZ BEARINGS INDIA P LTD. 164581 164581 03-04-2015

186 04-09-2014 S.K. UMBRELLA MFG. CO. 23904 D M ISSUED

187 04-09-2014 A-1 ELECTRONIC 76124 76124 14/07/14

188 04-09-2014 SOLVEX INTERCHEM P LTD. 718692 718692 06-06-2014


190 04-09-2014 NOVEL SEWING MACHINE TECHNOLOGY 353413 353413 21/05/14


192 04-09-2014 O.K. GLASS FIBRE LTD. 475999 475999 19/05/14

193 04-09-2014 FERAG INDIA P LTD. 122934 122934 05-06-2015

194 04-09-2014 SIYA OVERSEAS 158006 158006 21/05/14

195 04-09-2014 RAJ DEV INDUSTRIES 239397 239397 13/08/14

196 04-09-2014 SHREE FURNITURE & APPLIANCE P LTD. 187719 187719 21/10/14

197 04-09-2014 EAST COAST DISTRIBUTORS P LTD. 102593 102593 27/05/14

198 04-09-2014 SRISTI ENTERPRISES 40387 40387 24/06/14

199 04-09-2014 K.B. IMPEX 396220 396220 30/06/15

200 04-09-2014 ASHOO ENTERPRISE 325091 325091 19/05/14

201 04-09-2014 PERFECT UTILITIES P LTD. 51527


203 04-09-2014 ANAND MACHINERY I P LTD. 153072 D M ISSUED

204 04-09-2014 JOHNSON & JOHNSON LTD. 287868 287868 13/05/14

205 04-09-2014 TECHNOVA IMAGING SYSTEMS P LTD. 232189 232189 06-10-2014

206 04-09-2014 K.T. WELDING TECHNOLOGIES P LTD. 266601 266601 17/06/14

207 04-09-2014 SHREE SHAKAMBHARI EXIMS 137406 137406 30/06/14

208 04-09-2014 SARA INTERNATIONAL LTD. 61410 61410 07-01-2014

209 04-09-2014 HILTI INDIA P LTD. 6496281 6496281 22/10/14

210 04-09-2014 B.R. UDHYOG 2676612 2676612 19/05/14

211 04-09-2014 VICTORY 208637 208637 06-10-2015


213 04-10-2014 STACKERS AND MOVERS (INDIA) MFG. CO. 51934 51934 15/07/14

214 04-10-2014 LOTUS IMPEX (INDIA) 151785 151785 06-06-2014

215 04-10-2014 ADITYA INFOTECH LTD 126704 D M ISSUED

216 04-10-2014 VKK OVERSEAS CO. 136974 136974 23/05/14




220 04-10-2014 RADHALAKSHMI METALLURGICALS 559174 559174 17/07/14

221 04-10-2014 ENERGY SYSTEMS 86721 86721 21/10/14

222 04-10-2014 LIPI DATA SYSTEMS LTD 23508

223 04-10-2014 GREAVES COTTON LTD 108411

224 04-10-2014 BALAJI SEWING MACHINE P LTD 383107 383107 06-02-2014

225 04-10-2014 LUNA BEARINGS 185058

226 04-10-2014 NEW INDIA CUPROTEC 1643297 1643297 06-06-2014


228 04-10-2014 ASHUTOSH INTERNATIONAL 134963 D M ISSUED

229 04-10-2014 THERMO KING INDIA P LTD 381723

230 04-10-2014 CCI INTERTRADE P LTD 72943 72943 17/06/14

231 04-10-2014 METRO ENTERPRISE 48492 48492 26/09/14

232 04-10-2014 DEMAG CRANES AND COMPONENTS (INDIA) P LTD 209941

233 04-10-2014 BAJAJ IMPORTS P LTD 254672 254672 17/06/14

234 04-10-2014 MANYA INTERNATIONAL 188480




238 04-10-2014 ESK FILTER TECHNIK INDIA P LTD 559288 559288 06-12-2014

239 04-10-2014 LIFT SYSTEMS (INDIA) P LTD 135112 135112 29/05/14

240 04-10-2014 RAJANI TRADING CO. 476445 476445 06-04-2014

241 04-10-2014 STEEL IMPEX 359067 359067 06-06-2014

242 04-10-2014 POMANI METALS 268786 268786 28/05/14


244 04-10-2014 SHIVDHARA MARBO GRANITO 107393 107393 09-11-2014


246 04-11-2014 SUYOG AGRO & POULTRY PRODUCTS P LTD 377252 377252 09-11-2014

247 04-11-2014 POWERTECH GLOBAL P LTD 672307 672307 07-04-2014


249 04-11-2014 JAYANSH IMPEX 34059 34059 27/06/14

250 04-11-2014 GOPANI METAL INDUSTRIES P LTD 252309 252309 08-05-2014

251 04-11-2014 S.G.S.TRADE IMPEX 160241 160241 11-03-2014

252 04-11-2014 BASIC ENGINEERING EQUIPMENTS P LTD 100423 100423 18/07/14


254 04-11-2014 XEROX INDIA LTD 1572764 D M ISSUED

255 04-11-2014 ALSTOM T & D INDIA LTD 1608119 1608119 09-03-2014

256 04-11-2014 KARGWAL ENTERRPRISES P LTD 551040 551040 19/05/14

257 04-11-2014 RAJ INTERNATIONAL 99305 D M ISSUED

258 04-11-2014 PROJECT INTERIOR 194489




262 04-11-2014 EMEL IMPEX P LTD 100952 D M ISSUED

263 04-11-2014 SHREE PADMAVATI METIM INDIA P LTD 566127 566127 06-12-2014

264 04-11-2014 SHREE PADMAVATI METALS 581419 581419 06-12-2014

265 04-11-2014 HI-TECH SYSTEMS PFE. P LTD 100504 100504 06-12-2014



268 04-11-2014 H & R JOHNSON INDIA (PRISM CEMENT LTD) 250361 250361 06-06-2014


270 15/04/2014 B J METAL & ALLOY 902417 902417 23/05/14



273 15/04/2014 VENTURA ENTERPRISES 269743 269743 13/06/14

274 15/04/2014 ASMEET INTERNATIONAL 30748



277 15/04/2014 HERO EXPORTS 496824 496824 29/05/14

278 15/04/2014 DEV EXIM 325556 325556 30/05/14

279 15/04/2014 H.D.INDUSTRIES 20699 20699 12-11-2014

280 15/04/2014 PULSE TRADING CO. 255773 255773 25/06/14

281 15/04/2014 JEEL IMPEX 521738 521738 03-04-2015

282 15/04/2014 GOEL BEARING ASSOCIATES 108618 108618 28/05/14


284 15/04/2014 ASSOCIATED DAIRY FAB P LTD 274780 274780 14/07/14

285 15/04/2014 PARRY ENTERPRISES INDIA LTD 47791 47791 20/05/14

286 15/04/2014 ESCORTS LTD 74337 74337 30/09/14

287 15/04/2014 SYNDICATE MACHINES 126076 126076 29/05/14


289 15/04/2014 ASIAN GLOBAL AGENCIES 398830 398830 11-03-2014

290 15/04/2014 SUNLAND ALLOYS 3206265 3206265 08-01-2014


292 15/04/2014 BAJAJ MACHINES INDIA P LTD 299171 299171 16/06/14

293 15/04/2014 DIANA RETAIL P LTD 504413 D M ISSUED


295 15/04/2014 VISION VANIJYA P LTD (SANDEEP ENTERPRISES) 104476 104476 06-10-2014

296 15/04/2014 JEET INTERNATIONAL 689600 689600 05-12-2014

297 15/04/2014 EMMACE CORPORATION 66694

298 15/04/2014 AMRIT STEELS 132128 132128 19/05/14

299 16/04/2014 UNISTEELS & ENGINEERING CO. P LTD 511101 D M ISSUED

300 16/04/2014 SANGEETA METAL (INDIA) 1823071 1823071 20/05/14


302 16/04/2014 GEN NEXT TOOLS 43204

303 16/04/2014 STERLING IMPEX 146304

304 16/04/2014 NUCRAFT SEATING 181816 181816 30/05/14

305 16/04/2014 KARNAVATI CAR AIR CONDITIONERS P LTD 28076

306 16/04/2014 SCRUBEX CORPORATION 324560


308 16/04/2014 AL ANWAR MARKETING CO. 231730 231730 29/05/14

309 16/04/2014 D.D.ENTERPRISES 35224 35224 06-10-2014

310 16/04/2014 MDR ELECTRONICS 79476 79476 06-12-2015


312 16/04/2014 STANDARD RADIO & ELECTRIC CORP. 160856 D M ISSUED



315 16/04/2014 STG HEATING P LTD 191940 D M ISSUED



318 16/04/2014 SHIVAM EXIM 174872 174872 11-07-2014


320 16/04/2014 A.BEE TRADERS 275100 275100 06-10-2014

321 16/04/2014 VISHAL STEEL (INDIA) 168043 168043 23/05/14


323 16/04/2014 POS SOLUTIONS P LTD 155035 155035 29/05/14

324 16/04/2014 CITIZEN SCALE I P LTD 24156

325 16/04/2014 A.P.TRADING COMPANY 1189840 1189840 23/05/14


327 16/04/2014 CHAUDHARY ENTERPRISES 273623 273623 06-10-2014

328 16/04/2014


LTD(DOUBLE SUBMISSION, 1 B/E TIME BARRED) 167499

329 17/04/2014 UNIQUE ENTERPRISES 161584 161584 30/12/14

330 17/04/2014 MAHAKAL INTERNATIONAL CO. 84205 84205 20/04/15


332 17/04/2014 VIRAT EXIM 266254 266254 19/05/14

333 17/04/2014 KITCHEN SOLUTIONS 874724 874724 19/09/14

334 17/04/2014 ANKIT METALS 178200 178200 07-03-2014

335 17/04/2014 PLUS MARKETING 129052 129052 23/05/14

336 17/04/2014 RISHABH IMPEX 66747 66747 06-03-2014


338 17/04/2014 UJJAVALANG MARKETING AGENCY 13366

339 21/04/2014 ADARSH STEEL 421764 421764 17/06/14



342 21/04/2014 VIKAS MOTORS 159843 159843 23/06/14

343 21/04/2014 INGLOBAL RESOURCES 85222



346 21/04/2014 KAMMAN CORPORATION 537096 537096 11-03-2014


348 21/04/2014 METAL KING 140880 140880 06-06-2014

349 21/04/2014 SUMAN METAL 471371

350 21/04/2014 R.V.CORPORATION 17395 17395 30/06/14

351 21/04/2014 A A ENTERPRISES 164723 164723 30/06/14

352 21/04/2014 N.GANDHI & CO. 57055 57055 25/08/14



355 21/04/2014 VISHAL IMPEX 223493 223493 20/05/14

356 21/04/2014 RAMDEV IMPEX 330756 330756 21/05/14

357 21/04/2014 KALPESH HOME AND OFFICE FURNITURE 31975 31975 16/06/14

358 21/04/2014 JAYANT IMPEX P LTD 115054 115054 07-09-2015

359 21/04/2014 GOPAL MIRROR COATING P LTD 19316 19316 06-10-2014

360 21/04/2014 GTEK ELECTRO MACHANICS COMPANY 84381 84381 07-03-2014

361 21/04/2014 BALBIR SINGH & CO. 87170 87170 05-09-2014

362 21/04/2014 PURVA EXPORTS 159633 159633 22/05/14


364 21/04/2014 SRI DURGA METALS 107093 107093 20/05/14

365 21/04/2014 DISHA TRADERS 2124828 2124828 28/05/14

366 21/04/2014 AAKASH UNIVERSAL LTD 696709 696709 06-03-2014



369 21/04/2014 SHREE SHYAM DISTRIBUTORS AND MARKETING P LTD 518750 518750 15/07/14

370 21/04/2014 EXCEL PROFILES 287809 287809 13/05/14

371 21/04/2014 MTC TOYS P LTD 448564 448564 30/09/14

372 21/04/2014 CHOTRANI OVERSEAS 212871 212871 29/12/14

373 21/04/2014 FOMEX CORPORATION 60706 60706 06-04-2014


375 21/04/2014 B T COTTON CO. 118641 118641 30/05/14

376 21/04/2014 BHAVNA STEEL 451697 451697 05-08-2014


378 21/04/2014 EXCEL ENTERPRISES 153285 153285 06-11-2014


380 21/04/2014 SHREEJI IMPEX 36869 36869 06-03-2014

381 21/04/2014 STEEL GEMS 806332 806332 06-09-2014

382 21/04/2014 VIDEOJET TECHNOLOGIES (I) P LTD 974813

383 22/04/2014 RATNADEEP ENTERPRISE 479125 479125 27/05/14

384 22/04/2014 KRISH IMPEX LLP 177367 D M ISSUED



387 22/04/2014 VAISHNAVI INTERNATIONAL 179464 179464 06-06-2014

388 22/04/2014 NIDO MACHIERIES P LTD. 107111 107111 19/05/14

389 22/04/2014 S.G. INDUSTRIES 76835

390 22/04/2014 OM OVERSEAS 55693 55693 10-10-2014

391 22/04/2014 PRAJ INDUSTRIES 262929 262929 06-02-2014

392 22/04/2014 CREED AGRO PRODUCTS & SERVICES LTD. 537149 537149 15/12/14

393 22/04/2014 LORD KRISHNA LIGHT HOUSE 122638 122638 28/05/14


395 22/04/2014 PHENIX INDUSTRIES PVT. LTD. 336618 336618 07-10-2014

396 22/04/2014 GAURAV ENTERPRISES 132619

397 22/04/2014

CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (I)

PVT. LTD. 274707 274707 08-04-2015

398 22/04/2014 AMAN INC 398777

399 22/04/2014 LILY IMPEX 90970 D M ISSUED


401 22/04/2014 HOUSE FULL INTERNATIONAL LTD. 768021 768021 09-05-2014

402 22/04/2014 YURI IMPEX PVT. LTD. 373588 373588 06-11-2014

403 22/04/2014 P.K. EXIM 133238 D M ISSUED

404 22/04/2014 TIRUPATI BALAJI ENERGY INDIA PVT. LTD. 1242885 1242885 05-12-2014

405 22/04/2014 INDRAYANI SALES PVT. LTD. 579123


407 22/04/2014 CHAWLA WOLLEN MILLS PVT. LTD. 521371 521371 29/05/14

408 22/04/2014 EAGAL IMPEX CORPORATION 28193

409 22/04/2014 VIDHI GIFTS 186623 186623 06-06-2014

410 22/04/2014 HANSGROHE INDIA P LTD. 842349

411 22/04/2014 ESKAY SALES CORPORATION 186296 186296 06-04-2014

412 23/04/2014 AMISHA IMPEX 460099 460099 13/06/14

413 23/04/2014 ATUL BRASS WORKS 111376 111376 23/05/14

414 23/04/2014 NOD BEARING PVT. LTD. 96765 D M ISSUED

415 23/04/2014 NEBULA EXPORTS 183065 183065 06-02-2014


417 23/04/2014 BRIJLAL & SONS 504342 504342 19/05/14

418 23/04/2014 GRASS BLADES 830827 830827 08-05-2014

419 23/04/2014 NIMISH SYNTEX 1816694 1816694 23/05/14


421 23/04/2014 TRADE CORP 587468 587468 16/09/14

422 23/04/2014 A. KARTHIKA MARTS 7423


424 23/04/2014 NEC INDIA P LTD 2093087 2093087 07-11-2014

425 23/04/2014 FINE YARNS 3717712 3717712 23/05/14

426 23/04/2014 KDK STEEL INDUSTRIES P LTD 253748 253748 07-03-2014

427 23/04/2014 H.B.METALS 118871 118871 23/06/14

428 23/04/2014 KRISHNAM STEEL INDIA P LTD 116463 116463 23/05/14

429 23/04/2014 R.R.IMPEX 428578 428578 05-09-2014


431 23/04/2014 CHOONILAL MOHANLAL AND COMPANY 181071 181071 22/08/14


433 23/04/2014 BHAVI IMPEX 139139 139139 26/06/14



436 23/04/2014 BIO-X 359178 359178 07-08-2014

437 23/04/2014 ABS TECHNOLOGIES 596865 D M ISSUED


439 25/04/2014 RUCHI GLOBAL LTD 383606 383606 06-10-2014

440 25/04/2014 RAMBA ENTERPRISES 489959 489959 06-06-2014

441 25/04/2014 SIM ENTERPRISE 244350 244350 19/05/14

442 25/04/2014 SAROJ IMPEX 34394 34394 06-03-2014

443 25/04/2014 EURO STEEL IMPEX 431159 431159 06-06-2014

444 25/04/2014 VIRAT INDUSTRIES 502548 502548 21/05/14


446 25/04/2014 NICO EXTRUSIONS P LTD 43618 D M ISSUED

447 25/04/2014 SYMBIOSIS STRAPPINGS P LTD 41166 41166 20/08/14


449 25/04/2014 PERFECT IMPEX 339722 339722 20/05/14

450 25/04/2014 DEEP ALLOYS 66197 D M ISSUED

451 25/04/2014 BEARING & MARINE CORPORATION 88315 88315 15/07/14

452 25/04/2014 GUJARAT FOILS LTD 155220

453 25/04/2014 H.K.MERCHANDISE P LTD 38056


455 25/04/2014 NATIONAL WIRE IMPEX 160256

456 25/04/2014 USG INDIA P LTD 932941 932941 17/03/15



459 25/04/2014 PACIFIC CORPORATION 2050523 2050523 28/11/14


461 25/04/2014 ALPESH METALS 25376 25376 23/09/14


463 25/04/2014 SHOPPERS STOP LTD 38777 38777 20/05/14


465 25/04/2014 SHRI AANAND METAL 766924 766924 06-12-2014


467 25/04/2014 QUALITY MARBLE 172712 172712 27/05/14

468 25/04/2014 LARSEN & TOUBRO LTD 282356 282356 18/03/15


470 25/04/2014 MAHAVIR TUBE CORPORATION 54629


472 25/04/2014 D R IMPEX 105182 105182 19/05/14


474 25/04/2014 LIFESTYLE INTERIORS P LTD 1089644 1089644 29/12/14


476 28/04/2014 SHIRAZEE IMPEX 363369 363369 30/06/14

477 28/04/2014 J.J.INDUSTRIES 39966 39966 08-07-2014

478 28/04/2014 FUSION TECHNO CRAFT 141724 141724 06-11-2014


480 28/04/2014 GOKUL FABRICS 1371461 1371461 29/05/14


482 28/04/2014 SPECTRA ECO VENTURES 285207 285207 21/05/14

483 28/04/2014 J.K.ENTERPRISES 525834 525834 23/06/14

484 28/04/2014 TATA MOTORS LTD 23500401 23500401 08-08-2014

485 28/04/2014 VISION IMPEX 253120 253120 19/05/14

486 28/04/2014 TULSHAN WORLD FURNITURE 343774 343774 30/05/14

487 28/04/2014 MARUDHAR METALS 986591 986591 06-11-2014

488 28/04/2014 CREED ENGINEERS P LTD 170017 D M ISSUED




492 28/04/2014 PREM IMPEX 29576 29576 23/07/14

493 28/04/2014 JIA LIGHTING & AUDIO EQUIPMENTS CO. 178171 178171 27/05/14



496 28/04/2014 SAFE ELECTRONICS INDIA P LTD 225240 225240 23/05/14

497 28/04/2014 ALMIGHTY EXPORTS 47076 47076 09-12-2014

498 28/04/2014 GREINER BIO ONE INDIA P LTD 283314 283314 08-11-2014


500 28/04/2014 SHIV SHAKTI SYNTHETICS 145896 145896 05-12-2014

501 28/04/2014 KORADIA EXPORTS (INDIA) P LTD 468667 468667 06-04-2014




505 28/04/2014 S.P.M. MACHINES (INDIA) 42062

506 28/04/2014 BHOJWANI UNIVERSAL IMPEX 210782 210782 06-02-2014

507 28/04/2014 DECENT EXIM 55957 55957 27/05/14


509 28/04/2014 JAPRO ENGINEERING P LTD 93610

510 28/04/2014 AJAY PLASTIC INDUSTRIES (I) P LTD 82818 82818 23/06/14




514 28/04/2014 BHARATIYA ENTERPRISE 348879 348879 21/05/14

515 28/04/2014 B ANUJ ENTERPRISES (I) 100342 D M ISSUED

516 28/04/2014 PURVA INTERNATIONAL 322302 322302 06-11-2014



519 29/04/2014 HAYAT TEXTURISERS P LTD 149337 149337 19/05/14

520 29/04/2014 SUPER SONIC TECHNOLOGY 31784 31784 09-02-2014

521 29/04/2014 SOM NATH & CO. 78134

522 29/04/2014 ADITYA IMPEX 1431338 1431338 23/06/14

523 29/04/2014 NITIN FIRE PROTECTION INDUSTRIES LTD 1163641 D M ISSUED


525 29/04/2014 ANDREAS STIHL P LTD 2018888 D M ISSUED

526 29/04/2014 FURNITURE CONCEPTS (INDIA) LTD 120368 120368 09-09-2014


528 29/04/2014 LATA STEEL 62512 62512 08-07-2014


530 29/04/2014 ALPINE SYSTEMS 183782 183782 20/05/14

531 29/04/2014 ARMAAN TRADERS 50200 50200 30/07/14

532 29/04/2014 SILVER WING INVESTMENT & TRADING COM. P LTD 297514 297514 30/07/14

533 29/04/2014 BHARATI AUTO PRODUCTS 233351 233351 09-10-2014

534 29/04/2014 BHIKSHU GRANIMART 929703 929703 08-05-2014

535 29/04/2014 METAL TUBE INDUSTRIES 657187 657187 27/05/14

536 29/04/2014 VGS ENTERPRISES 105651 105651 27/05/14


538 29/04/2014 AVID IMPEX P LTD 32581 32581 06-06-2014

539 29/04/2014 GREAT IMPEX 598292 598292 19/05/14

540 29/04/2014 MAXGROW CORPORATION 92244 92244 14/07/14

541 29/04/2014 B.V.S.OVERSEAS 1666866 1666866 06-12-2014

542 29/04/2014 UMICORE INDIA P LTD 226203

543 29/04/2014 KANCH GHAR 861563 861563 09-01-2014

544 29/04/2014 SHREE AMBICA TRADING CORPORATION 197012 197012 30/09/14

545 30/04/2014 KIYAAN INTERNATIONAL 97487 97487 30/07/14


547 30/04/2014 GUNJAN IMPEX 333139 333139 06-05-2014

548 30/04/2014 GO IP GLOBAL SERVICES P LTD 991474 991474 27/05/14




552 30/04/2014 SHREE RAMDOOT IMPORT EXPORT P LTD 35198 35198 24/06/14

553 30/04/2014 NENSEY AND SONS(REGD.) 86576 86576 14/07/14

554 30/04/2014 GLOBAL TRADING COMPANY 129993 D M ISSUED

555 30/04/2014 STANDARD RETAIL P LTD 1114986 1114986 28/05/14



558 30/04/2014 ASEEM GLOBAL LTD 61805 61805 18/06/14


560 30/04/2014 SHREE BALAJI HANDMADE PAPER EXPORT P LTD 572240 572240 19/05/14

561 30/04/2014 S.V.IMPORT HOUSE 3412798 3412798 23/05/14

562 30/04/2014 B.R.METAL & ALLOYS (GUJ) P LTD 1771763 1771763 27/06/14



565 30/04/2014 MODI IMPEX 894593 894593 24/06/14

566 30/04/2014 I.K.CORPORATION 745853 745853 10-10-2014



569 30/04/2014 KETAN ENTERPRISES 1236537 1236537 16/09/14

570 30/04/2014 TRINITY OVERSEAS 70080 70080 17/07/14

571 30/04/2014 STEEL ENDEAVOURS P LTD 946771 946771 06-12-2014

572 30/04/2014 ALFA CARPETING COMPANY P LTD 279960 279960 22/05/14



575 30/04/2014 M.S.METAL COMPANY 85183 85183 16/07/14

576 30/04/2014 PARSHV IMPORTS 54864


578 30/04/2014 SANGHAVI BOTHRA ENGINEERING CO.P LTD 2120525 2120525 23/09/14

579 30/04/2014 S.A.I.BRUSHES P LTD 649527 649527 19/05/14



582 30/04/2014 LIVING CONCEPTS DESIGNER HOMES P LTD 43179 43179 23/03/15

583 30/04/2014 NIRMAL EXPORTS 239515 239515 05-05-2015


585 30/04/2014 RADHIKA STEELS 78736 78736 08-07-2014


587 05-01-2014 NEWAGE FIRE PROTECTION ENGINEERS P LTD. 550350 550350 17/06/14




591 05-01-2014 HAFSHA TRADING P LTD. 233884 233884 24/06/14

592 05-01-2014 STP LTD. 879243 879243 07-05-2014

593 05-01-2014 FLURO ENGINEERING P LTD. 491474

594 05-01-2014 MERCK SPECIALITIES P LTD. 504143 504143 24/07/14


596 05-01-2014 WIRTGEN INDIA P LTD. 1145844 1145844 24/06/14


598 05-01-2014 HILTI INDIA P LTD. 4752031 4752031 11-11-2014

599 05-01-2014 EMMACE CORPORATION 71588 71588 10-10-2014

600 05-01-2014 ANKIT METALS 226584 226584 07-03-2014

601 05-01-2014 METAL PRODUCTS 178124 178124 14/07/14

602 05-01-2014 GOURAV ENTERPRISES 41080 41080 11-03-2014

603 05-01-2014 SUMAN METALS 460391 460391 08-05-2014

604 05-01-2014 B.S. ELECTRONICS 145867 145867 29/05/14

605 05-01-2014 S.A.I.BRUSHES P LTD 741806 741806 06-06-2014



608 05-01-2014 REPUTE EXIM 1323079 1323079 08-05-2014

609 05-01-2014 PUNEET KNITWEAR 54038 54038 14/07/14

610 05-01-2014 ROBOT MINING EQUIPMENTS P LTD. 284618

611 05-01-2014 LENSTECH OPTICALS P LTD. 400962 400962 06-04-2014

612 05-01-2014 KRUTI STAINLESS STEEL P LTD. 469196 469196 07-07-2014

613 05-01-2014 SHIMNIT KIWALITE INDUSTRIES P LTD. 691206 691206 30/05/14

614 05-02-2014 MODERN SALES AGENCY (INDIA) P LTD 325969 D M ISSUED

615 05-02-2014 R & S (INDIA) ELECTRONICS P LTD 6440 6440 10-10-2014

616 05-02-2014 B.M.ENTERPRISES 306184 306184 06-11-2014



619 05-02-2014 UJJWAL INTERNATIONAL P LTD 252912 252912 09-12-2014

620 05-02-2014 A.D.EXIM 185597

621 05-02-2014 GANESH ENTERPRISES 133209 133209 17/06/14



624 05-02-2014 R.G.ENGINEERING INDUSTRIES 38580 38580 18/06/14

625 05-02-2014 V.N.ROLLING BEARINGS 106929 106929 06-10-2014

626 05-02-2014 B.R.ENGINEERING COMPANY 11249 11249 24/07/14

627 05-02-2014 PRAMANIK METAL CORPORATION 1105747 1105747 18/06/14


629 05-02-2014 BMT IMPEX 782393 782393 06-04-2014

630 05-02-2014 SARJAN WATERTECH INDIA P LTD 1077085 1077085 08-07-2014



633 05-02-2014 ATLAS COPCO (INDIA) LIMITED 4165684

634 05-02-2014 ZEN EXIM P LTD 100979 100979 25/09/14

635 05-05-2014 INDEX SYSTEM 242486 242486 07-09-2014

636 05-05-2014 BTX AGRO PRODUCTS 260374 260374 08-05-2015

637 05-05-2014 FRP MATERIALS COMPANY 386110 386110 29/05/14

638 05-05-2014 TRADE ASIA 279985 279985 15/07/14

639 05-05-2014 SUNLAND ALLOYS 4544131 4544131 07-09-2014

640 05-05-2014 MAITRI IMPEX 1235941 1235941 07-09-2014

641 05-05-2014 JAIVEER FASTENERS 357713 357713 27/06/14

642 05-05-2014 SONAL NON-FERROUS METAL P LTD. 5091597 5091597 07-04-2014

643 05-05-2014 B.P.ENTERPRISES 776026 776026 28/08/14


645 05-05-2014 R.K.INTERNATIONAL 122504 122504 23/06/14


647 05-05-2014 PARI MACHINERY (INDIA) P LTD 2028344 2028344 29/05/14

648 05-05-2014 MANISHA SYNTEX 135521 135521 28/05/14


650 05-05-2014 GANPATI ENTERPRISES 1694557 1694557 29/05/14

651 05-05-2014 SHWETA IMPEX 1090373 1090373 29/05/14


653 05-05-2014 VICTAULIC PIPING PRODUCTS INDIA P LTD 79913

654 05-05-2014 CZ PRECISION BEARING P LTD 440577 440577 23/06/14

655 05-05-2014 RANISH IMPEX P LTD 336789 336789 23/07/14


657 05-05-2014 NUCRAFT SEATING 347904 347904 30/06/14


659 05-05-2014 DOKA INDIA P LTD 266320 266320 19/06/14

660 05-05-2014 SAROJ ENTERPRISES 23780 23780 16/06/14

661 05-05-2014 AGARWAL DISTRIBUTORS 1015694 1015694 06-10-2014


663 05-05-2014 OVERSEAS ALUMINIUM 786980 786980 08-05-2014

664 05-05-2014 EVEREST ENGINEERING ENTERPRISES 10091

665 05-05-2014 PURVA OVERSEAS 144022 144022 06-11-2014


667 05-05-2014 VICTORY 123437

668 05-05-2014 MACHINE MAKERS 97489 97489 25/06/14

669 05-05-2014 INDRAYANI SALES PVT. LTD. 578358 578358 01-05-2015

670 05-05-2014 SATYAM IMPEX 690691 690691 06-12-2014

671 05-05-2014 OM STEEL CORPORATION 70274 70274 08-08-2014


673 05-05-2014 UBIQUE ALLOYS P LTD 258902 258902 08-07-2014




677 05-05-2014 KAY ELECTRO COMPONENTS P LTD 82884 82884 07-03-2014

678 05-05-2014 GLOBAL WORLD TRADERS 189120 189120 06-10-2014

679 05-05-2014 NANDINII IMPEX 31319 31319 25/06/14


681 05-05-2014 K.RAMESH CHAND & CO. 449843 449843 27/05/14

682 05-05-2014 SUNSHINE INDUSTRIES 55541 55541 25/06/14

683 05-05-2014 SATELLITE METALS & TUBES LTD 135401 135401 06-10-2014


685 05-05-2014 MOREX COMPOSITES P LTD 260651 260651 14/08/14

686 05-05-2014 TRIBENI WORLDWIDE P LTD 1358149 1358149 06-06-2014


688 05-05-2014 K.V.S.TRADERS 224351 224351 06-11-2014

689 05-05-2014 ALMAC SPORTS (INDIA) P LTD 18453 18453 07-01-2014

690 05-05-2014 ITRON INDIA P LTD 162855 162855 06-10-2014

691 05-05-2014 EVERFLOW PETROFILS LTD. 20228818 20228818 06-03-2014

692 05-06-2014 HARSH METAL 417591 417591 17/06/14

693 05-06-2014 HOUSE FULL INTERNATIONAL LTD. 735192 735192 09-05-2014



696 05-06-2014 AMISHA IMPEX 488667 488667 13/06/14


698 05-06-2014 GEMINI INTERNATIONAL 94046

699 05-06-2014 LUNA BEARINGS 34170 34170 10-09-2014

700 05-06-2014 TROPICANA ENTERPRISES P LTD 112804

701 05-06-2014 SME ENTERPRISES 414730

702 05-06-2014 PALLU HANDI CRAFT 1270775 1270775 06-12-2014



705 05-06-2014 POWERTEX POWER TOOLS 276984 276984 17/06/14


707 05-06-2014 C.PAREKH BROS. 195577 195577 16/06/14

708 05-06-2014 TRISTAR INTERNATIONAL 154467

709 05-06-2014 SALON & SPA STUDIO BY TANGY ROSE 97205 D M ISSUED

710 05-06-2014 IDS DENMED P LTD 169039 D M ISSUED

711 05-06-2014 PRASHANT GEARS 222281 222281 19/06/14

712 05-06-2014 SHUBHGRAH METALS P LTD 418188 418188 04-08-2015

713 05-06-2014 EBCO P LTD 2349990 2349990 23/07/14


715 05-06-2014 AAKASH OVERSEAS CORPORATION 172953 172953 30/07/14

716 05-06-2014 CIGOMAY INTERNATIONAL 106869 106869 13/08/15

717 05-06-2014 RD TELINET P LTD 105915

718 05-06-2014 MAXGROW TRADE SOLUTIONS P LTD. 221768 D M ISSUED

719 05-06-2014 XEROX INDIA LTD 2246931 2246931 19/11/14

720 05-06-2014 NOAH EQUIPMENT INDIA INC 79423 79423 24/06/14

721 05-07-2014 READY NETWORK MARKETING P LTD 73921 73921 17/06/14

722 05-07-2014 PANCHANAN INTERIORS P LTD 203504 203504 29/05/14


724 05-07-2014 SHREE ASHAPURA STEEL CENTRE 347769 347769 06-11-2014

725 05-07-2014 SIA PACK INDIA 341761 341761 16/07/14

726 05-07-2014 SIA IMPEX 48757 48757 18/06/14


728 05-07-2014 STEELCO. 321050 321050 11-03-2014

729 05-07-2014 CUBIX MICRO SYSTEMS INDIA P LTD. 229779 229779 26/06/14

730 05-07-2014 INFINITY CARS P LTD 631315 631315 30/07/14

731 05-07-2014 TAHA IMPEX 354962 354962 27/08/14

732 05-07-2014 MONSHER FIRE PROTECTION SYSTEMS P LTD 342709 342709 06-11-2014

733 05-07-2014 MARK GRANITES 74608

734 05-07-2014 SAIBABA MACHINERY & TOOLS 80947 80947 16/07/14


736 05-07-2014 S.S.TRADERS 33210 33210 09-01-2014

737 05-07-2014 D.S.ENTERPRISES 52183 52183 09-01-2014

738 05-07-2014 RICOH INDIA LTD 1299212 1299212 22/10/14


740 05-07-2014 THE WOODS 53647 53647 09-02-2014


742 05-07-2014 STRAIGHT LINE 673150 673150 23/06/14

743 05-07-2014 B.R.UDHYOG 3522203 3522203 06-03-2014


745 05-07-2014 CHOKHAWALA DISTRIBUTORS 231791 231791 14/08/14


747 05-07-2014 SATYAM 63990 63990 07-01-2014


749 05-07-2014 DEVANKUR STEEL 41442

750 05-07-2014 PASAD IMPEX P LTD 787347 787347 23/06/14


752 05-07-2014 SAI STONES 502062 502062 17/07/14


754 05-07-2014 PARKER HANNIFIN INDIA P LTD 143468 D M ISSUED

755 05-07-2014 JINHARSH ENTERPRISE 6839

756 05-07-2014 MANAN INTERNATIONAL 40974 D M ISSUED

757 05-07-2014 G.R.FIBRES 1502764 1502764 09-01-2014

758 05-07-2014 RSND ENVIROCARE P LTD 314208 314208 27/11/14




762 05-07-2014 SAROVAR TUBE INDUSTRIES 1036059 1036059 25/06/14

763 05-07-2014 VADILAL DESAI & CO. 123016 123016 22/07/14

764 05-07-2014

CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (I)

PVT. LTD. 393643 393643 08-04-2015

765 05-07-2014 SPRING MERCHANDISERS PVT LTD. 1067031 1067031 23/06/14

766 05-07-2014 ARIES ALLOYS 132263 132263 23/07/14

767 05-07-2014 MAHALAXMI DYE CHEM 94040

768 05-07-2014 NAVPAD STEEL CENTRE 223723 223723 16/06/14

769 05-07-2014 RATNA DEEP IMPEX 63559 63559 26/08/14


771 05-07-2014 ARROW ENTERPRISES 79452 79452 24/06/14

772 05-08-2014 LAXMI IMPEX 328693 328693 08-05-2014


774 05-08-2014 SURAJ AIR FLOW ENGINEERS 141160 141160 06-11-2014

775 05-08-2014 ANAND MACHINERY (INDIA) P LTD 583296 583296 06-03-2015

776 05-08-2014 SUDEV FASHION P LTD 534496 534496 06-03-2014

777 05-08-2014 FURNITURE DEPO 517693 517693 06-03-2014

778 05-08-2014 GOKUL FABRICS 1601670 1601670 29/05/14

779 05-08-2014 EMERALD ENTERPRISES 131965 131965 19/06/14

780 05-08-2014 BAG ELECTRONICS (INDIA) P LTD 55480

781 05-08-2014 TRADEPORT STAINLESS ALLOYS 645333 645333 24/06/14

782 05-08-2014 CHOONILAL MOHANLAL AND COMPANY 199246 D M ISSUED

783 05-08-2014 ANITA ENTERPRISES 33312 33312 27/06/14

784 05-08-2014 B J METAL & ALLOY 498219 498219 06-06-2014


786 05-08-2014 KANCHAN TEXTILES 256333 256333 06-11-2014

787 05-08-2014 SHREE RAIMATA SILK INDUSTRIES 174105 174105 06-11-2014


789 05-08-2014 J.P.ENTERPRISES 102152 102152 06-06-2014

790 05-08-2014 SEVEN SEAS IMPEX 104148 104148 06-11-2014



793 05-08-2014 TRISHALA INTERNATIONAL 523959 523959 08-07-2014


795 05-08-2014 BARI INDUSTRIES 54512 54512 18/06/14



798 05-09-2014 J.T.C.METALLON P LTD 203195 203195 06-12-2014

799 05-09-2014 GEMINI POWER HYDRAULICS P LTD 1356606 1356606 07-08-2014

800 05-09-2014 VOLTAS LTD 3683838 3683838 28/05/14

801 05-09-2014 WINCOR NIXDORF INDIA P LTD 454137 454137 19/08/14





806 05-09-2014 LIPI DATA SYSTEMS LTD 502566 502566 25/05/15

807 05-09-2014 BASIL SWEET WATER P LTD 144080 D M ISSUED

808 05-09-2014 NIRLON TUBE (INDIA) 378585 378585 06-12-2014

809 05-09-2014 AMIT ALLOYS 113386 DM ISSUED

810 05-09-2014 ASSOCIATED TRADE IMPORTS 245545 245545 08-12-2014

811 05-09-2014 AARAV ENTERPRISE 366530 366530 17/06/14


813 05-09-2014 PARAMOUNT TRADING CORPORATION 316386 316386 06-12-2014

814 05-09-2014 INTERNATIONAL MARKETING 97943 97943 09-05-2014


816 05-09-2014 K S FIBER 1862894 1862894 18/06/14

817 05-09-2014 MACO CORPORATION (INDIA) P LTD 272211 272211 23/06/14

818 05-09-2014 SWASTIK ENTERPRISE 407613 407613 18/06/14

819 05-09-2014 D.D.ENTERPRISES 86280 86280 07-01-2014

820 05-09-2014 RCI INDUSTRIES & TECHNOLOGIES LTD 475981 475981 12-02-2014

821 05-09-2014 NICKUNJ EDM WIRES & CONSUMABLES P LTD 411222


823 05-09-2014 SPARKLINE WELDERS 87123 87123 07-03-2014

824 05-09-2014 FORTUNE UMBRELLA CO.P LTD 253402 253402 06-12-2014

825 05-09-2014 FORGE-CAST ALLOY P LTD 160554

826 05-09-2014 EXPO-TEX INTERNATIONAL 47666 47666 17/07/14

827 05-09-2014 UNI TECH INDUSTRIES 66704 66704 23/07/14

828 05-09-2014 KUNA IMPEX P LTD 318837 318837 11-12-2014

829 05-09-2014 SHRI RAM IMPEX (INDIA) P LTD 673603 673603 16/06/14

830 05-09-2014 APLAB ENGICHEM P LTD 132632 132632 27/06/14

831 05-09-2014 3M ELECTRO & COMMUNICATION (I) P LTD 472642 472642 12-12-2014

832 05-12-2014 CHANAKYA TECHNOLOGIES (INDIA) P LTD 73524 73524 06-11-2014

833 05-12-2014 NEWAGE FIRE PROTECTION INDUSTRIES P LTD 242834 242834 07-04-2014

834 05-12-2014 EVERSHINE EXPORT 71443 71443 10-09-2014


836 05-12-2014 LEON INTERNATIONAL 372410 372410 25/06/14

837 05-12-2014 OCEAN TRADECOM P LTD 64928 64928 07-02-2014

838 05-12-2014 SIMCO FASTENERS 14738

839 05-12-2014 POMANI METALS 235296 235296 06-03-2014


841 05-12-2014 STORES SUPPLY (INDIA) AGENCY 154266 154266 28/5/14

842 05-12-2014 MAHAVIR TUBE CORPORATION 52835


844 05-12-2014 NEXUS IMPEX 962819 962819 08-05-2014

845 05-12-2014 INOX STAHL 526117 526117 08-05-2014

846 05-12-2014 AURA IMPEX P LTD 496014 496014 06-10-2014





851 05-12-2014 LOCKSMITHS INDUSTRIES P LTD. 21582 21582 23/07/14



854 05-12-2014 B.V.S.OVERSEAS 64119 64119 17/07/14


856 05-12-2014 A M EXIM 135992 135992 07-09-2014

857 05-12-2014 SHREE MAA ENTERPRISES 39002


859 05-12-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD. 571856 571856 16/07/14

860 05-12-2014 TYCO SAFETY PRODUCT INDIA PVT LTD. 508158 508158 08-07-2014



863 05-12-2014 LIMBAD SALES CORPORATION 374407 374407 23/07/14


865 05-12-2014 KOMAL ELECTROTECH P LTD 39250 39250 23/07/14

866 05-12-2014 ZME GLOBAL INDIA LLP 255117 255117 01-01-2015

867 05-12-2014 MDR ELECTRONICS 256647 256647 12-03-2014


869 05-12-2014 KARAN TEXTILES 364844 364844 28/05/14

870 05-12-2014 SPG CORPORATION P LTD. 159502 159502 12-03-2014

871 05-12-2014 REGAL TRADING CO. 1261352 1261352 06-06-2014

872 05-12-2014 NEEL RATAN STEEL 2501945 2501945 06-11-2014

873 05-12-2014 HITESH ENTERPRISES 727865 727865 16/06/14

874 05-12-2014 OMSHIV GLOBAL ENTERPRISES P LTD 356387 356387 26/06/14


876 05-12-2014 GEN NEXT TOOLS 83924 83924 18/09/14

877 13/05/2014 K.T.EXPORTS (INDIA) P LTD 388130 388130 20/06/14


879 13/05/2014 ESQUIRE ELECTROVISION P LTD 55814



882 13/05/2014 SONA ENTERPRISES 284141 284141 06-06-2014

883 13/05/2014 HONEY TRADING 431124 431124 20/06/14


885 13/05/2014 COMPONENTO MANUFACTURING & TRADING P LTD 74012

886 13/05/2014 KANCHAN HYDRAULICS P LTD 385796 385796 05-07-2015

887 13/05/2014 R-SHLOMAN & CO. 99780 99780 24/07/14

888 13/05/2014 NEW PASHCHIM MAHARASHTRA PATRA DEPOT 6345141 6345141 24/06/14

889 13/05/2014 H & R JOHNSON INDIA (PRISM CEMENT LTD) 265793 265793 06-06-2014


891 13/05/2014 JANKAR STEEL P LTD 466412 466412 18/07/14

892 13/05/2014 PARADISE STEELS 179042 179042 06-12-2014

893 13/05/2014 S CUBE INTERNATIONAL P LTD 39519 39519 07-04-2014


895 13/05/2014 DHANESH EXPORTS 106174 106174 30/06/14

896 13/05/2014 BLUE STAR LTD 176765 176765 18/06/14

897 13/05/2014 ASHWIN IMPEX 1558979 1558979 08-08-2014

898 13/05/2014 PASUPATI PRODUCTS (INDIA) 110366 110366 09-04-2014

899 13/05/2014 V.V.ENTERPRISE 152230 152230 06-11-2014


901 13/05/2014 WORLD STAINLESS 592874 592874 16/6/14


903 13/05/2014 CREED ENGINEERS P LTD 201501 D M ISSUED

904 15/05/2014 VIRAT EXIM 191254 191254 28/07/14

905 15/05/2014 TITAN SCALES 37573 D M ISSUED

906 15/05/2014 B-LAL ESTABLISHMENT 41422 41422 11-10-2014

907 15/05/2014 JAYDEEP COMMERCIAL P LTD 471731 471731 06-12-2014

908 15/05/2014 DATTSON CORPORATION 76373 76373 28/07/14

909 15/05/2014 ARBUDA TRADERS 342691 342691 06-11-2014

910 15/05/2014 ID TECH SOLUTIONS P LTD 53147 53147 25/07/14

911 15/05/2014 S L COMPONENTS 288776

912 15/05/2014 SAUER-DANFOSS INDIA P LTD 318240 D M ISSUED


914 15/05/2014 MONARCH CRYSTALS 92763 92763 24/06/14

915 15/05/2014 MIRAGE OPTICALS 126576 126576 24/06/14

916 15/05/2014 SWASTIK TRADERS 102460 102460 09-05-2014

917 15/05/2014 CREATIVE INTERNATIONAL 80191 80191 13/08/14

918 15/05/2014 J.K.ENTERPRISES 895839 895839 06-06-2014

919 15/05/2014 MOKSH ENTERPRISES 81228 81228 07-03-2014


921 15/05/2014 SHIVDHARA FILTRATION 294020 294020 18/07/14



924 15/05/2014 VIMAL INTERNATIONAL 72001 72001 07-08-2014


926 15/05/2014 A B IMPEX 1485643 1485643 28/10/14

927 15/05/2014 JIGAR STEEL 697071 697071 14/07/14

928 15/05/2014 RUDANI ENTERPRISES 43638 43638 22/07/14


930 15/05/2014 MASCOT STEEL CENTRE 140109 140109 06-12-2014

931 15/05/2014 LAYHER SCAFFOLDING SYSTEMS P LTD 160932 D M ISSUED



934 15/05/2014 SUMAN METALLOYS 268177 268177 06-06-2014

935 15/05/2014 CHEMITEX ENTERPRISES 283237 283237 11-12-2014

936 15/05/2014 EMINENT TRADING INDIA LLP 564464 564464 29/05/15

937 15/05/2014 BLUE TECHNOLOGIES COMPANY 175736 175736 11-07-2014

938 15/05/2014 ASHOK AGENCY 120045 120045 29/05/14

939 15/05/2014 GRAND SOURCING P LTD 389677 389677 24/06/14

940 15/05/2014 FINE EQUIPMENTS (INDIA) P LTD. 104385



943 15/05/2014 TOPMARK TECHNOLOGIES 130973 D M ISSUED

944 15/05/2014 I.R.INTERNATIONAL 270455 D M ISSUED



947 16/05/2014 D P GLOBAL IMPEX 513754 513754 07-08-2014


949 16/05/2014 KWALITY SCRAP METALS 627422 627422 22/06/15

950 16/05/2014 SPECTRA ECO VENTURES 312459 312459 08-08-2014

951 16/05/2014 RACY ENTERPRISE 260903 260903 11-11-2014

952 16/05/2014 TEXSA INDIA LTD 569478 569478 13/06/14

953 16/05/2014 DEE VEE METALS 319223 319223 06-10-2014

954 16/05/2014 VISION INTERNATIONAL 44948



957 16/05/2014 CHIRAG GLOBAL 6745047 6745047 06-09-2014

958 16/05/2014 VARDHAMAN TECHNOLOGY P LTD 6706 6706 23/07/14


960 16/05/2014 CURE CHEM 57601 57601 23/06/14

961 16/05/2014 POLYMECH INTERNATIONAL 36440




965 16/05/2014 AVIANS INNOVATIONS TECHNOLOGY P LTD 258057

966 16/05/2014 MIRAJ METALS 4034126 4034126 24/09/14

967 16/05/2014 JANKI OVERSEAS 147640 147640 29/05/14

968 16/05/2014 AKANKSHA INTERNATIONAL 50161 50161 05-05-2015


970 16/05/2014 NENSEY AND SONS(REGD.) 41481 41481 08-08-2014

971 16/05/2014 PRIME PRODUCTS 194334 194334 15/04/15

972 16/05/2014 THERMO KING INDIA P LTD 1760536 D M ISSUED

973 16/05/2014 TBD TRADELINK P LTD 105224 105224 17/07/14

974 16/05/2014

AAKASH OVERSEAS CORPORATION(DOUBLE

SUBMISSION) 148249 D M ISSUED

975 16/05/2014 HEERA IMPEX 175415 175415 09-10-2014

976 19/05/2014 VORA ENGINEERING CORPORATION 226048 226048 19/08/14

977 19/05/2014 SNR BEARINGS 39185 39185 18/06/14

978 19/05/2014 HIRAL ENTERPRISES 107090 107090 19/08/14

979 19/05/2014 PDG WOOL TRADERS 289800 289800 07-09-2014


981 19/05/2014 N M ENTERPRISES 177239 177239 19/06/14

982 19/05/2014 REAL FILMS 71793

983 19/05/2014 DEE-EM SYSTEMS 167304 167304 06-10-2014




987 19/05/2014 RAJESH STEEL 465232 465232 06-10-2014

988 19/05/2014 APOLLO IMPEX 34053


990 19/05/2014 RTC METAL P LTD 5382143 5382143 24/06/14


992 19/05/2014 RILISONS IMPEX P LTD 423811 423811 09-01-2014

993 19/05/2014 PROBIKE INDIA P LTD 167626 167626 13/10/14

994 19/05/2014 ROUNAK TIN WORKS 96905 96905 14/07/14

995 19/05/2014 LAXMI TRADING CO. 140927 140927 09-04-2014


997 19/05/2014 J M D TRADERS 745427 745427 07-01-2014


999 19/05/2014 MILTON TRADING CO. 1082514 1082514 18/7/14

1000 19/05/2014 CHIRAG METAL 297944 297944 30/07/14


1002 19/05/2014 DHATRI ENTERPRISES 521764 521764 25/09/14


1004 19/05/2014 SYSTA WORKS 175930 175930 06-06-2014

1005 19/05/2014 PARAS IMPEX 151213 151213 08-07-2014

1006 19/05/2014 CITI TRADING CO. 1321977 1321977 31/10/14



1009 19/05/2014 HCIL COMTEL LTD 2287484 2287484 11-05-2014


1011 19/05/2014 CHANDRAMOULI ENTERPRISES 281458 D M ISSUED


1013 20/05/2014 V.D.IMPEX 79226 79226 09-05-2014


1015 20/05/2014 BRIJLAL & SONS 495073 495073 06-11-2014


1017 20/05/2014 SUPER SONIC THREAD HOUSE 369236 369236 22/07/14


1019 20/05/2014 GOODLUCK STEELS 2239133 2239133 23/07/14

1020 20/05/2014 AVON LIFESTYLE PRODUCTS P LTD 188283 188283 30/07/14

1021 20/05/2014 BLUE STAR EXTRUSION P LTD 829152 829152 19/06/14


1023 20/05/2014 JOVE STEELS P LTD 178844 178844 30/07/14

1024 20/05/2014 RELIABLE IMPEX 337976 337976 07-08-2014

1025 20/05/2014 ARIHANT ENTERPRISES 160178 160178 07-08-2014

1026 20/05/2014 GLOBAL COMMODITY SUPPLIERS 593232 593232 23/06/14

1027 20/05/2014 RAVI ABHAY TRADING CO. 343752 343752 07-04-2014

1028 20/05/2014 DELTA IMPEX 479124 479124 06-06-2014


1030 20/05/2014 AGL PIPE PRODUCTS 419675 419675 17/06/14

1031 20/05/2014 HARI TRADING CO. 194876 194876 27/06/14

1032 20/05/2014 ARCHI EXIM P LTD 46903 46903 22/09/14

1033 20/05/2014 SHANKAR LAL & CO. 115988 115988 24/09/14

1034 20/05/2014 WATECH RO SYSTEM (I) P LTD 104023 104023 06-03-2014

1035 20/05/2014 SHREE GAJANAN MARKETING 86810 86810 15/07/14

1036 20/05/2014 NUEVO FRONTERA 63419 63419 13/04/15


1038 20/05/2014 VABHAVE GLOBALMACH CO. 66935 66935 18/11/14

1039 20/05/2014 SYNERGIC TRAILER AND AUTO SOLUTIONS P LTD 321024 321024 26/06/14

1040 21/05/2014 NAGREEKA SYNTHETICS P LTD 6515081 6515081 07-01-2014





1045 21/05/2014 SRI DURGA METALS 113821 113821 06-12-2014


1047 21/05/2014 PERFECT IMPEX 326933 326933 06-12-2014


1049 21/05/2014 GODREJ & BOYCE MFG. CO.LTD 1622623 1622623 10-08-2014





1054 21/05/2014 SCALETEC MECHATRONICS P LTD 149246 149246 07-01-2014

1055 21/05/2014 KHANUJA BROTHERS 720006 720006 30/07/14

1056 21/05/2014 POWERTECH GLOBAL P LTD 1574869 1574869 07-04-2014

1057 21/05/2014 SUPREME BRIGHT BARS MFG. CO. 144410 144410 07-01-2014



1060 21/05/2014 ENDO LIGHTING ACCESSORIES (INDIA) P LTD 434386 434386 11-11-2014


1062 21/05/2014 PAWAN METALS 532796 532796 10-10-2014

1063 21/05/2014 GULAB FIBRES 326574 326574 29/05/14

1064 21/05/2014 TRAK HYDRO POWER COMPONENTS P LTD 664160 D M ISSUED

1065 21/05/2014 SUPER SONIC TECHNOLOGY 113296 113296 16/06/14

1066 21/05/2014 SHIV MEGH TRANSLIFT 203768 203768 26/06/14



1069 22/05/2014 CHINTAN INTERNATIONAL 16221

1070 22/05/2014 BANSAL SPINNING MILLS LTD 148053 148053 27/07/15

1071 22/05/2014 PRADEEPKUMAR UGAMRAJ & CO. 16454 16454 25/06/14

1072 22/05/2014 SWINGTEL COMMUNICATIONS P LTD 107965 107965 06-06-2014


1074 22/05/2014 LTI IMAGING P LTD 458685 458685 06-03-2014

1075 22/05/2014 TODAYS WRITING INSTRUMENTS LTD 44323 44323 09-01-2014

1076 22/05/2014 P BHAGAT & CO. 107800 107800 06-03-2014

1077 22/05/2014 VASUDHA STEELS LTD 652339 652339 25/08/14

1078 22/05/2014 JAY IMPEX 397873 397873 26/06/14


1080 22/05/2014 KORES (INDIA) LTD 111528 D M ISSUED


1082 22/05/2014 CREATIVE ENTERPRISE 44138

1083 22/05/2014 SPX FLOW TECHNOLOGY (INDIA) P LTD 125226 125226 07-11-2014

1084 22/05/2014 REWO INTERNATIONAL 99863 99863 18/11/14

1085 22/05/2014 KRISHNA COTTON 80329

1086 22/05/2014 VANSH IMPEX CORPORATION 291445

1087 22/05/2014 JEEL IMPEX 260081 260081 06-11-2014




1091 23/05/2014 SHIVDHARA EXIM P LTD 252268 252268 07-09-2014

1092 23/05/2014 V.N.ENTERPRISES 153336 153336 06-09-2014


1094 23/05/2014 S.G.S.TRADE IMPEX 1310015 1310015 24/12/14

1095 23/05/2014 SHILPA INTERNATIONAL 42712 42712 23/06/14


1097 23/05/2014 KIMITSU TRADING INDIA P LTD 917326 917326 06-09-2014


1099 23/05/2014 HEENA METAL P LTD 347402 347402 17/06/14

1100 23/05/2014 IBEX INTERNATIONAL 45021 45021 07-09-2014

1101 23/05/2014 NEELKANTH ENTERPRISES 461407 461407 27/02/15


1103 23/05/2014 FUTURE TECH 195581 D M ISSUED


1105 23/05/2014 AMTRADE 229043 D M ISSUED


1107 23/05/2014 INDIAN HOME VARIATIONS & DISTRIBUTIONS LLP 42198

1108 23/05/2014 STEEL MART 481573 481573 07-09-2014

1109 23/05/2014 A.R.EXPORTS 148119 148119 06-12-2014



1112 26/05/2014 MET INDIA ALLOYS P LTD 894713 894713 06-10-2014

1113 26/05/2014 RADHA RAMAN METAL P LTD 12614241 12614241 06-06-2014

1114 26/05/2014 MERINO INTERNATIONAL 98986

1115 26/05/2014 LAVISH ENTERPRISES 266803 266803 11-10-2014


1117 26/05/2014 SIM ENTERPRISE 97445 97445 25/06/14

1118 26/05/2014 ASIATIC INTERNATIONAL 178560 178560 17/06/14

1119 26/05/2014 PNY IMPEX 281119 281119 30/06/14

1120 26/05/2014 VARUN IMPEX 250223

1121 26/05/2014 CHIRAG LIGHT HOUSE 27396 27396 25/06/14

1122 26/05/2014 BRITOMATICS INDIA P LTD 55034 55034 25/06/14

1123 26/05/2014 NIDO MACHIERIES P LTD 184945 184945 06-11-2014




1127 26/05/2014 MANGALAM STEEL CORPORATION 1066621 1066621 23/06/14

1128 26/05/2014 PARNI INTEX P LTD 5037571 5037571 06-06-2014



1131 26/05/2014 ARIHANT TOOLS & HARDWARE 467747 467747 21/07/14

1132 26/05/2014 GLAZE SURFACE INNOVATIONS 60366

1133 26/05/2014 KKTC AUTOTECH (I) LTD 195409 195409 12-03-2014

1134 26/05/2014 GLASS & GLASS 226963 226963 08-01-2014

1135 26/05/2014 NAVADURGA SALES CORPORATION 455202 455202 08-01-2014



1138 26/05/2014 SHLOKA FABRICS (INDIA) 324129 324129 21/10/14


1140 26/05/2014 INOX STAINLESS 222155 222155 13/06/14


1142 26/05/2014 A. INNOVATIVE INTERNATIONAL LTD 281094 281094 30/07/14

1143 26/05/2014 PAMA ASSOCIATES 396708 396708 06-11-2014

1144 26/05/2014 SAGA LIFE STYLES 221220 221220 06-11-2014

1145 26/05/2014 JAIN BIOLOGICALS P LTD 176276 176276 16/06/14

1146 27/05/2014 SIDDHARTH OVERSEAS 110333 110333 15/07/14

1147 27/05/2014 SHRIJI IMPEX 965533 965533 25/06/14


1149 27/05/2014 WELLWORTH DISTRIBUTORS P LTD 2628163 2628163 20/08/14


1151 27/05/2014 RAJASTHAN PIPES & TUBES 517311 517311 24/07/14

1152 27/05/2014 TETRA PAK INDIA P LTD 10009571 10009571 07-04-2014


1154 27/05/2014 URBANE INDIA P LTD 682097 682097 18/06/14

1155 27/05/2014 LILY IMPEX 65258

1156 27/05/2014 SHANTI UDYOG 206247 206247 04-09-2015

1157 27/05/2014 ME-MACH INTERNATIONAL P LTD 77566 77566 25/06/14


1159 27/05/2014 GLOBAL TECHNOLOGIES 799375 799375 16/07/14

1160 27/05/2014 ADARSH STEEL 421708 421708 30/06/14


1162 27/05/2014 SHEILA AGENCIES 203586 203586 18/06/14

1163 27/05/2014 TRIKAYA GYPSUM 118652 118652 27/06/14

1164 27/05/2014 3M INDIA LTD 394756 394756 18/09/14


1166 28/05/2014 H.H.OVERSEAS 92108 92108 07-09-2014




1170 28/05/2014 DISHA EXIM P LTD 449475 449475 22/12/14

1171 28/05/2014 SHASHWAT STAINLESS WORKS 3047922 3047922 23/09/14


1173 28/05/2014 PRIME STAR DECORATOR 60233 60233 25/06/14

1174 28/05/2014 PEARL INTERNATIONAL 814576 814576 17/06/14

1175 28/05/2014 BLOSSOM INTERNATIONAL 40322 40322 30/07/14

1176 28/05/2014 GTEK ELECTRO MECHANICS CO. 127067 D M ISSUED


1178 28/05/2014 FITPACK OVERSEAS 360883 360883 23/09/14

1179 28/05/2014 SATYAPUR STEEL 571460 571460 23/07/14


1181 28/05/2014 A K IMPEX 478286 478286 14/07/14

1182 28/05/2014 BLOW HOT KITCHEN APPLIANCES P LTD 108606 D M ISSUED

1183 28/05/2014 STIAPPAREL AUTOMATION P LTD 455935 455935 15/07/14

1184 28/05/2014 IMPEX TRADING COMPANY 138493 138493 12-04-2014




1188 28/05/2014 STEEL SALES COMPANY 185721 185721 24/06/14


1190 28/05/2014 CITIZEN SCALE (INDIA) P LTD 2313

1191 28/05/2014 FURNITURE PALACE 351069



1194 29/05/2014 AABHAS SPINNERS P LTD 237487 237487 07-09-2014

1195 29/05/2014 P.M STEEL INDUSTRIES 258318 258318 06-11-2014

1196 29/05/2014 DWIT IMPEX 602628 602628 28/07/14

1197 29/05/2014 ROCKDUDE IMPEX P LTD 257311 D M ISSUED

1198 29/05/2014 SURYA MULTIPRODUCTS 90820

1199 29/05/2014 MET INDIA 3967069

1200 29/05/2014 S.G.ENTERPRISES 1062698 1062698 07-11-2014


1202 29/05/2014 NBU BEARINGS P LTD 1909214

1203 29/05/2014 GAUTAM TERRYTECH LTD 354343 354343 09-05-2014

1204 29/05/2014 ESSEL YARNS 1740270 1740270 20/06/14

1205 29/05/2014 MANOJ ENTERPRISE 443957 443957 08-11-2014


1207 29/05/2014 FINE YARNS 1122267 1122267 06-10-2014

1208 29/05/2014 STRATA EXIM P LTD 3208148 3208148 06-10-2014


1210 29/05/2014 KGN EXPORTS 46787 46787 23/09/14

1211 29/05/2014 VISHAL IMPEX 86429 86429 17/11/14

1212 29/05/2014 SAM ALLOYS P LTD 423762



1215 29/05/2014 CHANDIGARH CHEMICALS 48689 48689 16/07/14

1216 29/05/2014 RONIK COPPER 202377 202377 07-09-2014

1217 29/05/2014 HONESTY IMPEX 86357 86357 09-05-2014

1218 29/05/2014 ANIL METAL CORPORATION 1512782 1512782 16/09/14

1219 29/05/2014 LGH TRADING P LTD 478920 478920 09-03-2014


1221 29/05/2014 TATA MOTORS LTD 20301161 20301161 28/11/14


1223 29/05/2014 RIYA INTERNATIONAL 893072 893072 30/06/14


1225 29/05/2014 NIMISH SYNTEX 875289 875289 06-10-2014

1226 29/05/2014 STEEL PROCESSING INDUSTRIES 321644 321644 06-12-2014



1229 29/05/2014 TRIVENI EXPORTS 271494 271494 25/06/14


1231 29/05/2014 M ARUN KUMAR & COMPANY 166878 166878 19/06/14



1234 29/05/2014 NEEV TRADING CO. 579873 579873 07-09-2014

1235 30/05/2014 PRIME MARKETING 2833745 2833745 25/06/14




1239 30/05/2014 KLINGSPOR INDIA P LTD 37947

1240 30/05/2014 STANDARD GALVA STEELS P LTD 3728343 3728343 17/06/14

1241 30/05/2014 PRECISION IMPEX 583457 583457 08-05-2014



1244 30/05/2014 DHANPANKAJ POLYESTER 172611 172611 06-12-2014

1245 30/05/2014 MAX PURE WATER SYSTEM P LTD 440242


1247 30/05/2014 TIRUPATI BALAJI ENERGY INDIA P LTD 840493 840493 06-12-2014

1248 30/05/2014 STEEL IMPEX 988480 988480 31/03/15

1249 30/05/2014 NATIONAL PIPE COMPANY 2059036 2059036 17/06/14


1251 30/05/2014 KARAN IMPORTS AND EXPORTS 482837



1254 30/05/2014 VANDANA TRADERS 48891 48891 23/09/14

1255 30/05/2014 ATUL BRASS WORKS 50015 50015 27/06/14


1257 30/05/2014 PARAM ELECTRONICS 101114 101114 18/06/14


1259 30/05/2014 SHREE SIDDHIVINAYAK INDUSTRIES 137660 137660 18/06/14


1261 30/05/2014 BHUTORIA REFRIGERATION P LTD 815272 D M ISSUED


1263 30/05/2014 ENN DEE GRANITES AND STONES P LTD 137405 137405 19/08/14


1265 06-02-2014 APPLE FABRICS & FLOORINGS 81525 81525 24/06/14

1266 06-02-2014 ROBOTEK P LTD 401068 401068 24/07/14

1267 06-02-2014 METAL ALLOYS (INDIA) 178979 178979 07-09-2014

1268 06-02-2014 BALAJI MOBITECH P LTD 1370267 1370267 08-07-2014

1269 06-02-2014 FOMEX CORPORATION 81278 81278 24/06/14

1270 06-02-2014 BARI INDUSTRIES 60496 60496 07-11-2014

1271 06-02-2014 NIKKON STEEL & ALLOYS 107944 107944 23/09/14

1272 06-02-2014 SUPAMA METAL P LTD 112278

1273 06-02-2014 S AND T ENGINEERS P LTD 229253 229253 25/08/14

1274 06-02-2014 FLAKE ICE & REFRIGERATION SYSTEMS P LTD 175513 D M ISSUED

1275 06-02-2014 JAGDISH METAL CORPORATION 284662 284662 12-03-2014

1276 06-02-2014 STP LTD 485785 485785 02-09-2015

1277 06-02-2014 GOKUL FABRICS 1889896 1889896 22/07/14


1279 06-02-2014 NILU LAMINATES 30573 30573 26/09/14

1280 06-02-2014 AIRCONDITIONING SPARES CENTRE 408794 D M ISSUED


1282 06-02-2014 V.V.ENTERPRISE 233807 233807 07-07-2014



1285 06-02-2014 FURNITURE HOUSE 459087 459087 16/7/14

1286 06-02-2014 SUDEV FASHION P LTD 264885 264885 07-03-2014


1288 06-02-2014 SHREEJI TRADERS 146901 146901 26/09/14

1289 06-02-2014 ASSA ABLOY INDIA P LTD 815567 D M ISSUED

1290 06-02-2014 SONAL EXPORTS 593127 593127 07-02-2014

1291 06-02-2014 SOCCER INTERNATIONAL P LTD 89104 89104 10-08-2014

1292 06-02-2014 J.K.ENTERPRISES 571080 571080 07-03-2014

1293 06-02-2014 NIMIT STEELS & ALLOYS P LTD 1644362 1644362 25/06/14


1295 06-02-2014 S.A.I.BRUSHES P LTD 179923 179923 07-04-2014

1296 06-02-2014 INSIGNIA IMPEX 30875 30875 09-04-2014

1297 06-02-2014 PARASH NATH COMBERS & SPINNERS 379743 379743 16/07/14

1298 06-02-2014 RICOH INDIA LTD 1731466 1731466 11-10-2014



1301 06-02-2014 BEARING DISTRIBUTORS 243185 243185 08-01-2014


1303 06-02-2014 KIAANA 160218 160218 15/12/14

1304 06-02-2014 R & S (INDIA) ELECTRONICS P LTD 10457 10457 10-10-2014

1305 06-02-2014 AJS IMPEX P LTD 1049136 1049136 08-01-2014

1306 06-02-2014 RAGHAV WOOLLEN MILLS P LTD 36233 36233 26/09/14



1309 06-02-2014 ALLIANCE IMPEX INC. 436554 D M ISSUED

1310 06-02-2014 NEEV TRADING CO. 144239 144239 07-09-2014


1312 06-02-2014 HI-TECH SYSTEMS PPE P LTD 121519 121519 17/7/14

1313 06-02-2014 ENOX OVERSEAS P LTD 3946291 3946291 08-12-2014

1314 06-02-2014 J VISHWAS ENTERPRISE 585017 585017 21/07/14


1316 06-02-2014 EXCEL IMPORT P LTD 129299 129299 20/11/14


1318 06-02-2014 V.K.SYNTHETICS 15859 15859 23/09/14

1319 06-02-2014 DEV METALS 81688 81688 23/09/14

1320 06-02-2014 REPUTE EXIM 1086312 1086312 08-05-2014


1322 06-02-2014 THYSSENKRUPP ELEVATOR INDIA P LTD 1960701 1960701 26/06/14

1323 06-02-2014 ACCUREX BIOMEDICAL P LTD 497205 497205 30/09/14

1324 06-02-2014 DELAVAL P LTD 2625785 2625785 23/06/14

1325 06-02-2014 PRAJ INDUSTRIES LTD 190305 190305 07-01-2014

1326 06-02-2014 ANDREAS STIHL P LTD 2184093 2184093 07-11-2014


1328 06-02-2014 SUPER SONIC THREAD HOUSE 145517 145517 07-02-2014

1329 06-02-2014 ARBUDA TRADERS 103128 103128 07-01-2014

1330 06-02-2014 STEELCO. 147904 147904 11-03-2014

1331 06-02-2014 TWENTY FIRST CENTURY TECH. PRODUCTS P LTD. 377566

1332 06-02-2014 KWALITY SCRAP METALS 298713 298713 30/06/15

1333 06-02-2014 TOSHIBA JOHNSON ELEVATORS (INDIA) P LTD 122236 122236 25/08/14


1335 06-02-2014 HI-MAX GLOBAL P LTD 801933 801933 15/7/14

1336 06-02-2014 SHREE RAM INTERNATIONAL 121234 121234 26/06/14



1339 06-02-2014 BOMBAY TRADING CORPORATION 67125 67125 24/07/14


1341 06-02-2014 DOKA INDIA P LTD 787694 787694 22/07/14


1343 06-02-2014 TRANSOCEAN MARKETING 1549999 1549999 07-11-2014

1344 06-02-2014 JUI PRINT TECHNOLOGY P LTD 117412 117412 24/06/14







1351 06-03-2014 BMT IMPEX 200540 200540 18/06/14


1353 06-03-2014 SME ENTERPRISES 405097 D M ISSUED

1354 06-03-2014 CHANDAN EXPORTS 181555

1355 06-03-2014 DESIGN EXPERT 57852 57852 22/08/14

1356 06-03-2014 CLASSIC THEMES 165159

1357 06-03-2014 NEWAGE FIRE PROTECTION ENGINEERS P LTD. 773134 773134 07-03-2014

1358 06-03-2014 SHIVA TEXTILE INDUSTRIES 129096 D M ISSUED

1359 06-03-2014 G.R.FIBRES 816319 816319 09-05-2014

1360 06-03-2014 EBCO P LTD 1583260 1583260 12-05-2014

1361 06-03-2014 VITRAAG INTERNATIONAL 95474

1362 06-03-2014 AUMCKAR ENTERPRISE 111326 D M ISSUED



1365 06-03-2014 TIRUPATI FIBRES & INDUSTRIES LTD 774454 774454 16/07/14

1366 06-03-2014 JAY ENN ENTERPRISES 137720 137720 25/07/14



1369 06-03-2014 PULSE TRADING CO. 111107 111107 18/07/14

1370 06-03-2014 KDK STEEL INDUSTRIES P LTD 449408 449408 09-05-2014


1372 06-03-2014 RTC METAL P LTD 1729670 1729670 19/08/14

1373 06-03-2014 METRO RESOURCES 110302 110302 25/07/14

1374 06-03-2014 HARMAN OVERSEAS 359697 359697 25/6/14

1375 06-03-2014 ROTOMAC GLOBAL P LTD 327897 327897 12-10-2014

1376 06-03-2014 BASIC CERAMICS P LTD 460156 460156 12-11-2014

1377 06-03-2014 ATLAS COPCO (INDIA) LTD 3368652


1379 06-04-2014 ADITYA INFOTECH LTD 166977 D M ISSUED

1380 06-04-2014 NEW INDIA CUPROTEC 5282099 5282099 18/06/14

1381 06-04-2014 BEARING CORPORATION OF INDIA 66003 66003 07-08-2014



1384 06-04-2014 CHINMAY METALS 232928 232928 15/07/14

1385 06-04-2014 AMISHA IMPEX 118280 118280 14/08/14

1386 06-04-2014 PETAL TOUCH TRADELINKS 107945 107945 14/08/14

1387 06-04-2014 VIJALA TRADING COMPANY 1046320 1046320 22/07/14

1388 06-04-2014 ASPHALT LINEOLUX P LTD 40268 40268 26/11/14

1389 06-04-2014 VOLTAS LTD 316012 316012 20/06/14


1391 06-04-2014 AGARWAL METAL CO. 157139 157139 08-06-2015

1392 06-04-2014 SWASTIK TRADERS 108163 108163 17/07/14



1395 06-04-2014 APPLER BAKERY MACHINERY P LTD 155793 155793 07-03-2014

1396 06-04-2014 SILVER-WING INVESTMENT AND TRADING CO. P LTD 257419 257419 30/07/14


1398 06-04-2014 ALPINE SYSTEMS 358138 358138 09-02-2014

1399 06-04-2014 ASIAN RETAIL LIGHTING LTD 149539 149539 07-11-2014





1404 06-05-2014 MAHAPHANT FIBRE-CEMENT (SOUTH ASIA) P LTD 904977 904977 08-12-2015

1405 06-05-2014 VANDANA TRADERS 45447 45447 09-01-2014

1406 06-05-2014 ALMIGHTY AGROTECH P LTD 718235 718235 09-10-2014

1407 06-05-2014

GMV INDIA P LTD(COMPONENTO MANUFACTURING &

TRADING P LTD) 305424 D M ISSUED


1409 06-05-2014 STEEL ENDEAVOURS P LTD 740510 740510 07-08-2014


1411 06-05-2014 ZWZ BEARING INDIA P LTD 140906 140906 19/06/14

1412 06-05-2014 ZEN EXIM P LTD 108494 108494 03-03-2015


1414 06-05-2014 AIPL MARKETING P LTD 540470 540470 26/06/15


1416 06-05-2014 NATIONAL MARBLES 74937 74937 30/09/14


1418 06-05-2014 HINDWARE HOME RETAIL P LTD 439098 D M ISSUED

1419 06-05-2014 LENADRI TRADING COMPANY 302201 302201 23/06/14

1420 06-05-2014 RAJKAMAL OVERSEAS 145305

1421 06-05-2014 AMRIT STEELS 186272 186272 31/10/14

1422 06-05-2014 J.J.INDUSTRIES 105147 105147 07-11-2014

1423 06-05-2014 SHWETA IMPEX 1504519 1504519 07-03-2014

1424 06-05-2014 G.B.INTERNATIONAL 87215 87215 08-08-2014

1425 06-05-2014 HILTI INDIA P LTD 5446449 5446449 25/11/14

1426 06-05-2014 NITIN BEARING CO. 122126 122126 22/07/14

1427 06-05-2014 PARESH AUTO CORPORATION 106183 106183 09-05-2014

1428 06-05-2014 MEENA METAL IMPEX P LTD 3012273


1430 06-06-2014 LG ELECTRONICS INDIA P LTD 688035 D M ISSUED




1434 06-06-2014 SUNDER ELECTRONICS 221753 221753 07-11-2014

1435 06-06-2014 FROMM PACKAGING SYSTEMS INDIA P LTD 156893 156893 17/07/14

1436 06-06-2014 DECORA INNOVATIONS 12943 12943 09-04-2014



1439 06-06-2014 ABK IMPORTS P LTD 31142


1441 06-06-2014 VIVA RAILING SYSTEMS P LTD 198799 198799 07-08-2014

1442 06-06-2014 DYNAMIC FANS MARKETING P LTD 98816 D M ISSUED

1443 06-09-2014 STOSEC FINTRADE P LTD 1429194 1429194 15/07/14

1444 06-09-2014 ARYAANS EXIM 2457688 2457688 07-03-2014


1446 06-09-2014 ADITYA IMPEX 736761 736761 07-03-2014

1447 06-09-2014 KAY ELECTRO COMPONENTS P LTD 57488 57488 16/07/14

1448 06-09-2014 HONDA SIEL POWER PRODUCTS LTD 57426 D M ISSUED

1449 06-09-2014 ASIAN COPIERS 164397 164397 18/07/14

1450 06-09-2014 ABHAY STEELS 268009 268009 08-05-2014


1452 06-09-2014 SHREE MOHIT IMPEX 653267 653267 10-01-2014

1453 06-09-2014 GOEL MACHINE TOOLS 91354 91354 08-05-2014



1456 06-09-2014 JANKI OVERSEAS 148272 148272 07-03-2014

1457 06-09-2014 REMI SALES & ENGG. LTD 30276 30276 08-07-2014

1458 06-09-2014 LIMITLESS OVERSEAS VENTURES 219111 219111 07-03-2014

1459 06-09-2014 BIZ WORLD INTERNATIONAL 222904 222904 16/09/14


1461 06-09-2014 MAHALAXMI TRADERS 55693

1462 06-09-2014 PARADISE METALS 106648 106648 08-05-2014

1463 06-09-2014 CREATIVE INTERNATIONAL 79233 79233 21/07/14

1464 06-09-2014 PRINCE ELECTRO SALES 34002 34002 23/07/14

1465 06-09-2014 SHIVANI SALES CORPORATION 422827 422827 24/07/14



1468 06-09-2014 MERCURY METALINKS 79295 79295 30/12/14

1469 06-09-2014 ARROW DIGITAL P LTD 425500 425500 09-11-2014


1471 06-09-2014 VACUUM IMPREGNATIONS INDIA 48357 D M ISSUED

1472 06-09-2014 FEDERAL SALES CORPORATION 97645

1473 06-09-2014 SUNIL IMPEX 471493 471493 07-04-2014

1474 06-09-2014 VECTOR BIOTEK P LTD 865152 D M ISSUED

1475 06-09-2014 SUKHSAGAR INTERNATIONAL 832623 832623 17/07/14

1476 06-09-2014 ESKAY SALES CORPORATION 688815 688815 13/08/14

1477 06-09-2014 HANSGROHE INDIA P LTD. 1365355

1478 06-09-2014 SGF ENTERPRISES 1516258 1516258 28/07/14

1479 06-09-2014 LUNA BEARINGS 75664 75664 10-09-2014

1480 06-09-2014 JJT VISION IMPEX 42252 42252 25/07/14


1482 06-10-2014 SPL EXIM P LTD (CANCELLED THE REG. NO.) 387876

1483 06-10-2014 JAINAM EXIM 103686 103686 07-11-2014

1484 06-10-2014 APOLLO IMPEX 321319 321319 07-09-2014

1485 06-10-2014 H.H.OVERSEAS 156340 156340 15/09/14

1486 06-10-2014 PLASTMATIC TECHNOLOGY 11520 11520 09-01-2014



1489 06-10-2014 R.D.METALS 182999 182999 07-07-2015

1490 06-10-2014 SUNRISE INFO SOLUTIONS P LTD 1753855 1753855 07-07-2014


1492 06-10-2014 ASIA METALS & FERRO ALLOYS 344278 344278 23/07/14


1494 06-10-2014 R.N.OSWAL HOSIERY FACTORY 172278 172278 16/07/14



1497 06-10-2014 PIONEER STEEL INDUSTRIES 2251018 2251018 17/07/14




1501 06-10-2014 SHAH & SHAH ENTERPRISE 78292 78292 08-11-2014

1502 06-10-2014 JEEL IMPEX 486418 486418 25/06/14

1503 06-10-2014

RELIANCE COMMUNICATIONS INFRASTRUCTURE

LTD(AUDIT ALERT) 933911 D M ISSUED




1507 06-10-2014 ABS TECHNOLOGIES 302397 302397 27/06/14

1508 06-10-2014 SILVER GOLD 278169 278169 13/08/14

1509 06-11-2014 XEROX INDIA LTD 2748785 2748785 07-07-2014



1512 06-11-2014 ALKON PLASTIC P LTD 106604 106604 07-09-2014


1514 06-11-2014 VIRAT EXIM 283901 283901 15/07/14

1515 06-11-2014 BRASSCO TUBE INDUSTRIES 245563 245563 09-05-2014

1516 06-11-2014 ENERGY SYSTEMS 156355 156355 08-07-2014

1517 06-11-2014 MG WORLDWIDE P LTD 92062 D M ISSUED

1518 06-11-2014 PARASMANI ENGINEERS (INDIA) 278839 278839 17/07/14

1519 06-11-2014 KALPAK SALES CORPORATION 101839 101839 17/07/14

1520 06-11-2014 AURA IMPEX P LTD 218503 218503 15/07/14

1521 06-11-2014 KEMY STEEL 117186 117186 07-04-2014


1523 06-11-2014 TECE INDIA P LTD 70633 70633 25/07/14


1525 06-11-2014 GYAN AET SEMICONDUCTOR CO. 81527 81527 23/07/14


1527 06-11-2014 DIVYA ALLOYS 537745 537745 20/08/14

1528 06-11-2014 VIJAY METAL CORPORATION 175208 175208 08-12-2014

1529 06-11-2014 DHARAM INTERNATIONAL 78865 78865 14/07/14


1531 06-11-2014 A-SQUARE EXIM 507684 507684 14/07/14


1533 06-11-2014 LAKSHMI FLOAT GLASS LTD 145218 145218 12-12-2014

1534 06-12-2014 PIYUSH PLYBOARDS P LTD 69701

1535 06-12-2014 BHAVI SEWING MACHINE COMPANY 329880 329880 30/06/14

1536 06-12-2014 TEXSA INDIA LTD 418880 418880 08-08-2014

1537 06-12-2014 COSMOS WATER SOLUTIONS P LTD 161083 161083 27/06/14

1538 06-12-2014 NOD BEARINGS P LTD 123604

1539 06-12-2014 J M D TRADERS 285473 285473 22/07/14


1541 06-12-2014 BHANSALI INTERNATIONAL 363339 363339 07-09-2014


1543 06-12-2014 MAX PURE WATER SYSTEM P LTD 485202

1544 06-12-2014 INTER SALES ENTERPRISE 75544 75544 10-10-2014

1545 06-12-2014 WORLD STAINLESS 1172934 1172934 08-12-2014


1547 06-12-2014 PLUS ELECTRONICS ASSOCIATE INDUSTRIES P LTD 172535 D M ISSUED


1549 06-12-2014 GRV CONFECTIONERY & FOODS P LTD 192617 192617 19/08/14

1550 06-12-2014 YASH APPLIANCES 109425 109425 25/07/14


1552 06-12-2014 FINE EQUIPMENTS (INDIA) P LTD. 611106 D M ISSUED

1553 06-12-2014 SK TECHNO SOLUTIONS 9063 9063 26/09/14

1554 06-12-2014 GRANITE INDIA 58403

1555 06-12-2014 FILINK PRINTERS P LTD 131856 131856 09-04-2014

1556 06-12-2014 OSAM ELECTRICALS 423429 423429 08-11-2014


1558 13/06/2014 RAASHI IMPEX 857328 857328 09-03-2014

1559 13/06/2014 PRAYAS STEEL & ALLOYS 373161 373161 14/07/14

1560 13/06/2014 ALSTOM T & D INDIA LTD 1303387 1303387 12-11-2014

1561 13/06/2014 SHREE PADMAVATI METIM INDIA P LTD 618157 618157 30/07/14

1562 13/06/2014 PATEL GROUPS 221749 221749 30/09/14

1563 13/06/2014 MALL DIAMOND 101052 101052 08-05-2014


1565 13/06/2014 PARAMOUNT MARKETING 55806 55806 08-11-2014

1566 13/06/2014 GOPANI PRODUCT SYSTEMS 58021 D M ISSUED

1567 13/06/2014 RETAIL DETAILZ INDIA P LTD 83644 83644 14/07/14


1569 13/06/2014 JEEVAN PRODUCTS 41914

1570 13/06/2014 UNITED STAINLESS 331025 331025 07-09-2014


1572 13/06/2014 PERFECT IMPEX 240236 240236 17/07/14


1574 13/06/2014 ADVAIT INFRATECH P LTD 4437903 4437903 09-05-2014

1575 13/06/2014 BHAVYA IMPEX 4510707 4510707 14/07/14

1576 13/06/2014 KANKAI TECHNOLOGIES P LTD 76512 76512 07-08-2014

1577 13/06/2014 LAXMISAGAR TRADE LINK P LTD 244600 244600 30/07/14

1578 13/06/2014 SHREE PADMAVATI METALS 262705 262705 30/07/14

1579 13/06/2014 VICTAULIC PIPING PRODUCTS INDIA P LTD 199882

1580 13/06/2014 READYMADE STEEL INDIA LTD 1290853 1290853 09-08-2014

1581 13/06/2014 PIONNER LIGHTING INDUSTRIES 338521 338521 07-11-2014

1582 13/06/2014 MAYA DISTRIBUTORS P LTD 412550

1583 13/06/2014 ATTIC INTERNATIONAL 116483 116483 08-07-2014

1584 13/06/2014 OM MARKETING 313179 313179 15/07/14

1585 13/06/2014 MAPED INDIA STATIONERY PRODUCT P LTD 50075


1587 13/06/2014 PRIMEPACK INDIA 32117

1588 13/06/2014 ANGEL INDIA CAD CAM P LTD 311085 311085 07-11-2014

1589 13/06/2014 SAM ALLOYS P LTD 1193367 1193367 08-05-2014



1592 16/06/2014 ASHNA OVERSEAS 165311 165311 24/07/14

1593 16/06/2014 PIDILITE INDUSTRIES LTD 615690 615690 05-06-2015

1594 16/06/2014 SHUBH MARKETING 118859 118859 16/07/14


1596 16/06/2014 J.S.ENTERPRISES 124134 124134 25/07/14

1597 16/06/2014 AQUAA CARE (SURAT) RO TECHNOLOGIES P LTD 449989 449989 07-07-2014


1599 16/06/2014 PARTH IMPEX 68297 D M ISSUED

1600 16/06/2014 WORLD TECH OVERSEAS 41946

1601 16/06/2014 K K ENTERPRISES 65383 65383 15/12/14


1603 16/06/2014 A.P.TRADING CO. 780338 780338 07-07-2014


1605 16/06/2014 THERMO KING INDIA P LTD 868353 D M ISSUED

1606 16/06/2014 INDO SINO STEELS 97117 97117 12-09-2014

1607 16/06/2014 SALASAR AGROTECH P LTD 89069 89069 23/07/14


1609 16/06/2014 SHIV-SAI COMPONENTS 298522 D M ISSUED

1610 16/06/2014 AESTRIK TECHNO-SIGNS 109280 109280 27/08/14

1611 16/06/2014 ALMAD PANATECH 61858 61858 09-02-2014

1612 16/06/2014 A S H V A 191708

1613 16/06/2014 ARMSTRONG WORLD INDUSTRIES INDIA P LTD. 774480 774480 25/08/14

1614 16/06/2014 D P GLOBAL IMPEX 548081 548081 07-08-2014

1615 16/06/2014 PEARL PRIDE TRADE P LTD 89204

1616 16/06/2014 FINE CHEMICALS 139144



1619 16/06/2014 FITNESS SOLUTIONS INTERNATIONAL 287740 287740 28/07/14


1621 16/06/2014 SUNLAND ALLOYS 7898871 7898871 08-01-2014

1622 16/06/2014 STELLER QUARTZ P LTD 317859 317859 08-11-2014

1623 16/06/2014 SONAL NON-FERROUS METAL P LTD. 8153182 8153182 08-04-2014

1624 16/06/2014 RADCOM PACKAGING P LTD 63676 63676 14/7/14

1625 16/06/2014 GAL IMPEX 1942966 1942966 07-11-2014


1627 17/06/2014 PATTON REFRIGERATION INDIA P LTD 498252 498252 23/09/14

1628 17/06/2014 M.R.CARPETS 187181 D M ISSUED

1629 17/06/2014 JANYA EXTRUSIONS P LTD 214230 214230 30/07/14

1630 17/06/2014 AGNI INDUSTRIES 59587 59587 27/08/14

1631 17/06/2014 SUPER INDIA TUBE TRADERS 306179 306179 17/07/14

1632 17/06/2014 ANIL TRADING COMPANY 106928 106928 07-03-2014

1633 17/06/2014 PRATIK CORPORATION 133046 133046 07-02-2014

1634 17/06/2014 OSCAR INTERNATIONAL LTD 490778 D M ISSUED



1637 17/06/2014 MDR ELECTRONICS 105106 105106 15/04/15

1638 17/06/2014 CATVISION LTD 58376 58376 28/08/14


1640 17/06/2014 VICTORY 106402

1641 17/06/2014 SHIVDHARA EXIM P LTD 256822 256822 07-01-2014

1642 17/06/2014 ATW TRADING CO. 159112 159112 18/07/14

1643 18/06/2014 GODREJ & BOYCE MFG. CO.LTD 1168837 1168837 25/09/14

1644 18/06/2014 SHAPURA SALES & SERVICES 167848 D M ISSUED

1645 18/06/2014 BMAX 490070 490070 07-03-2014

1646 18/06/2014 METCRAFT ALLOYS P LTD 915377

1647 18/06/2014 INDRAYANI SALES P LTD 417839 417839 30/07/15


1649 18/06/2014 MANISHA SYNTEX 522511 522511 16/07/14

1650 18/06/2014 JEM INC. 210657 210657 07-03-2014

1651 18/06/2014 WATECH RO SYSTEM (I) P LTD 267519 267519 09-04-2014

1652 18/06/2014 SHREEJI IMPEX 11410 11410 07-11-2014

1653 18/06/2014 SALON & SPA STUDIO BY TANGY ROSE 10044

1654 18/06/2014 KORES (INDIA) LTD 207340 207340 08-07-2014

1655 18/06/2014 MILAN TEXTILES 52500 52500 20/10/14

1656 18/06/2014 GAUTAM SPINNERS 231620 D M ISSUED

1657 18/06/2014 QUALPRO DIAGNOSTICS 43791 43791 07-08-2014


1659 18/06/2014 SUGNA IMPEX P LTD 72280 72280 09-02-2014

1660 18/06/2014 SUPER TRADING COMPANY 92158


1662 18/06/2014 CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) P LTD 766451

1663 18/06/2014 SAAKSHI METAL & ALLOYS 204272 204272 22/07/14


1665 18/06/2014 ASP TRADELINKS P LTD 46856



1668 19/06/2014 SIGMA LIGHTING 512866 512866 13/08/14

1669 19/06/2014 LITTLE LEG IMPORTERS P LTD 135785 D M ISSUED

1670 19/06/2014 TREND INTERNATIONAL 296172 296172 28/07/14


1672 19/06/2014 ASIAN ENTERPRISES 89736 89736 08-07-2014

1673 19/06/2014 SHRI VINAYAK PACKAGING MACHINE P LTD 54674 54674 11-07-2014


1675 19/06/2014 WELLWORTH DISTRIBUTORS P LTD 755448 755448 11-07-2014

1676 19/06/2014 MIT ENTERPRISES 92677 D M ISSUED


1678 19/06/2014 JAGMANI METALS 128967 128967 08-05-2014

1679 19/06/2014 YUVRAAJ HYGIENE PRODUCTS LTD 21416 21416 08-08-2014

1680 19/06/2014 AMBE SALES 180098 180098 30/07/14

1681 19/06/2014 EUROTEK ENVIROMENTAL P LTD 193721 D M ISSUED

1682 19/06/2014 DASHMESH IMPEX 386008 386008 26/08/14

1683 19/06/2014 RIDHI SIDDHI STEEL CORPORATION 399624 399624 16/09/14

1684 19/06/2014 SIMRAN PLASTICS 336066 336066 07-11-2014

1685 19/06/2014 G.C.INTERNATIONAL 31981 31981 22/09/14

1686 19/06/2014 INDEX SYSTEM 37193 37193 08-07-2014

1687 19/06/2014 STACKERS AND MOVERS (INDIA) MFG. CO. 410637 410637 25/07/14

1688 19/06/2014 BHAWAL STEEL & ENGINEERING COMPANY 147247 147247 08-07-2014


1690 19/06/2014 UMICORE INDIA P LTD 302225 D M ISSUED


1692 19/06/2014 SPG CORPORATION P LTD.(TIME BAREED) 106668

1693 19/06/2014 ALPHA SERVICES 163418



1696 20/06/2014 GULAB FIBRES 98241 98241 14/07/14

1697 20/06/2014 ECO POLYFIBRES P LTD 93612 93612 14/07/14

1698 20/06/2014 SIGMA INDUSTRIAL CORPORATION 417412 417412 14/07/14

1699 20/06/2014 ALL INDIA METAL CORPORATION 142450 142450 08-11-2014

1700 20/06/2014 D.P.INDUSTRIES 57990 57990 19/08/14


1702 20/06/2014 ANANT SPINNERS P LTD 127158 127158 26/09/14

1703 20/06/2014 CHEVROLET SALES INDIA P LTD 1652702 D M ISSUED


1705 20/06/2014 NEW KESSLER ENGINEERING P LTD 203158 203158 22/07/14

1706 20/06/2014 MTC TOYS P LTD 454853 454853 31/07/15



1709 20/06/2014 SHRI R K BEER FOILS 65373 65373 08-05-2014

1710 20/06/2014 FELDER WOODWORKING MACHINES P LTD 495931

1711 20/06/2014 NORD SCHROTT INDIA P LTD 3174694 3174694 08-07-2014

1712 20/06/2014 NOVA INTERNATIONAL 260016 260016 08-01-2014

1713 20/06/2014 HOUSE FULL INTERNATIONAL LTD. 827397


1715 20/06/2014 FORGE-CAST ALLOY P LTD 98380 D M ISSUED



1718 20/06/2014 HUNDIA INFOSOLUTIONS P LTD 405294 405294 02-12-2015

1719 23/06/2014 A B C GAS (INTERNATIONAL) LTD 209913 209913 08-07-2014


1721 23/06/2014 S. VINOD AND CO. 151837 D M ISSUED

1722 23/06/2014 SIDDHAGIRI METALS & TUBES 130122 130122 08-01-2014

1723 23/06/2014 SCALETEC MECHATRONICS P LTD 75123 75123 11-11-2014

1724 23/06/2014 STERLING IMPEX 189097 189097 08-04-2014

1725 23/06/2014 MITTAL ALUMINIUM 175647 D M ISSUED



1728 23/06/2014 R.G.ENGINEERING INDUSTRIES 53086 53086 07-11-2014

1729 23/06/2014 POMANI METALS 356927 356927 16/07/14



1732 23/06/2014 SHAH BROTHERS 106272 106272 07-09-2014


1734 23/06/2014 MIRKA INDIA P LTD 783202 D M ISSUED


1736 23/06/2014 CHAWLA SONS 105948 D M ISSUED


1738 23/06/2014 HAIER APPLIANCES (INDIA) P LTD 1383814 1383814 09-03-2014

1739 23/06/2014 TRIMS (INDIA) 72599 72599 04-09-2015

1740 23/06/2014 KEDIA IMPEX 208959 208959 27/08/14

1741 23/06/2014 STERLITE TECHNOLOGIES LTD 419167 419167 16/09/14

1742 23/06/2014 K B IMPEX 138955 138955 17/07/14



1745 23/06/2014 H.D.TRAILERS P LTD 110499 110499 25/02/15


1747 23/06/2014 S.K.ELECTRONICS 45303 45303 16/07/14

1748 23/06/2014 TPI UNDERCARRIAGE P LTD 128903 D M ISSUED

1749 23/06/2014 R.S.ASSOCIATES P LTD 97948 97948 27/02/15

1750 23/06/2014 FRP CLARITY 134004 134004 16/07/14


1752 23/06/2014 OM ENTERPRISES 398033 398033 16/07/14

1753 23/06/2014 S.R.INDUSTRIAL TUBES 209669 209669 19/08/14

1754 24/06/2014 LUCKY PLASTICS 89575 89575 31/10/14



1757 24/06/2014 COSMOS IMPEX (I) P LTD 346711 346711 30/07/14

1758 24/06/2014 MAHAVIR TRADING COMPANY 49835

1759 24/06/2014 RAVI ABHAY TRADING CO. 243952 243952 07-08-2014

1760 24/06/2014


LTD 49953 49953 09-03-2014





1765 24/06/2014 BIPICO INDUSTRIES (TOOLS) P LTD 89485 89485 26/09/14

1766 24/06/2014 SAHAYOG INDUSTRIES 88574 88574 22/09/14


1768 24/06/2014 SUMITRON EXPORTS P LTD 127851 D M ISSUED



1771 24/06/2014 ASIAN PAINTS PPG P LTD 172621 172621 06-12-2015

1772 24/06/2014 AGL PIPE PRODUCTS 417404 417404 10-10-2014


1774 24/06/2014 SHRIKANT STEEL CENTRE 178154 178154 30/09/14

1775 24/06/2014 ESS ENN ENTERPRISES 106149 106149 09-10-2014

1776 24/06/2014 MAX STEELS 139283 139283 26/06/15


1778 24/06/2014 M.JINKESH & CO. 358041 358041 14/07/14

1779 24/06/2014 K.RAMESH CHAND & CO. 525602 525602 25/08/14

1780 25/06/2014 KODAK INDIA P LTD 9051228 9051228 08-12-2014

1781 25/06/2014 SURECON FASTENING & ENGINEERING P LTD. 192198 192198 08-01-2014

1782 25/06/2014 M N ENGINEERING 204929 204929 08-01-2014

1783 25/06/2014 PRANAY CLEANING CONCEPTS P LTD 356741 356741 11-03-2014

1784 25/06/2014 SHLOKA FABRICS (INDIA) 232673 232673 25/09/14

1785 25/06/2014 ACE CHEMICALS 57601 57601 09-12-2014

1786 25/06/2014 MULTI SEATS P LTD 422252 422252 16/09/14

1787 25/06/2014 VNM TOOLS P LTD 1071166 1071166 16/07/14


1789 25/06/2014 GLAZE SURFACE INNOVATIONS 107778 107778 18/07/14


1791 25/06/2014 DINESH TUBE (INDIA) 397422 397422 22/07/14

1792 25/06/2014 PIONEER ENTERPRISES 212957 D M ISSUED


1794 25/06/2014 VARIETY STEEL 553949 553949 24/07/14

1795 25/06/2014 PUSAN BIORESEARCH ENTERPRISE 255684 255684 16/07/14

1796 25/06/2014 TODAYS WIRTTING INSTRUMENTS LTD 48612 48612 09-01-2014

1797 25/06/2014 PRANAY IMPEX P LTD 67207 67207 21/05/15

1798 25/06/2014 GLASSTECH INDUSTRIES (INDIA) P LTD 780886 780886 06-01-2015

1799 25/06/2014 DEVEN IMPEX 408983 408983 17/07/14


1801 25/06/2014 SANGHAVI BOTHRA ENGINEERING CO.P LTD 2693744 2693744 07-07-2015

1802 25/06/2014 JUNGHEINRICH LIFT TRUCK INDIA P LTD 2503174 2503174 24/07/14


1804 25/06/2014 SCHINDLER INDIA P LTD 161725 161725 08-07-2014


1806 25/06/2014 RAJ EXPORT 377580 377580 26/08/14

1807 25/06/2014 ECOAQUA ENGINEERING SYSTEMS P LTD 16157

1808 25/06/2014 BOMBAY PLASTIC INDUSTRIES 4853415 4853415 25/07/14




1812 25/06/2014 ALMIGHTY AGROTECH P LTD(DOUBLE SUBMISSION) 250080


1814 26/06/2014 COPTEC 907694 907694 18/07/14


1816 26/06/2014 HONEYWELL AUTOMATION INDIA LTD 586394 D M ISSUED

1817 26/06/2014 SOL IMPORTS 174808 174808 17/07/14

1818 26/06/2014 LUCKY STAR IMPEX 63911 63911 30/07/14

1819 26/06/2014 B J METAL & ALLOY 733097 733097 17/07/14

1820 26/06/2014 RAJESH STEEL 445348 445348 24/07/14




1824 26/06/2014 DECCAN TRADERS 38283 D M ISSUED

1825 26/06/2014 TAMRA DHATU UDYOG P LTD 1095085 1095085 21/08/14

1826 26/06/2014 SHIVANI SCIENTIFIC INDUSTRIES P LTD 14843

1827 26/06/2014 SONAL OVERSEAS 312002 312002 17/07/14

1828 26/06/2014 ABB INDIA LTD 1726245 1726245 20/11/14

1829 26/06/2014 JAIN BIOLOGICALS P LTD 482347 482347 22/07/14


1831 26/06/2014 LIQUIS MARKETING LTD 25990

1832 26/06/2014 KAYMO FASTENER COMPANY 94388


1834 26/06/2014 BOETTCHER INDIA P LTD 157604

1835 26/06/2014 BRIJLAL & SONS 211569 211569 16/07/14

1836 26/06/2014 TATA MOTORS LTD 24694856 24694856 30/09/14


1838 27/06/2014 N.GANDHI & CO. 31625 31625 17/09/14


1840 27/06/2014 CLIF TOOLS P LTD 1194436 1194436 09-12-2014

1841 27/06/2014 RAYCHEM RPG P LTD 675650 675650 24/09/14

1842 27/06/2014 ASHWIN IMPEX 1885055 1885055 11-07-2014

1843 27/06/2014 SHREE HARI RESOURCES 265808 265808 05-05-2015

1844 27/06/2014 MANGAL SINGH BROS. P LTD 65629 D M ISSUED

1845 27/06/2014 GO IP GLOBAL SERVICES P LTD 630566 630566 13/08/14

1846 27/06/2014 RALLI ENGINE LTD 114675 114675 19/08/14

1847 27/06/2014 HIMMAT CORPORATION 64871 64871 08-11-2014

1848 27/06/2014 ARIHANT IMPEX 1974356 1974356 13/08/14


1850 27/06/2014 MAHAVEER IMPEX 313457 313457 17/07/14

1851 27/06/2014 BHANSALI TRADE IMPEX 1302059 1302059 08-07-2014

1852 27/06/2014 NIRLON TUBE (INDIA) 323815 323815 09-03-2014

1853 27/06/2014 KRISHNA MOBILE & ACCESSORIES P LTD 1159450 1159450 10-10-2014

1854 27/06/2014 J.B.PROGRESSIVE P LTD 45824

1855 27/06/2014 DARSHAN ENTERPRISES 167115 167115 16/12/14

1856 27/06/2014 SEWMAN INDIA 24075 24075 13/05/15

1857 27/06/2014 MANOJ ENTERPRISE 227211 227211 06-12-2015



1860 27/06/2014 SAMIKSHA ELECTRONICS P LTD 209600 209600 09-08-2014

1861 27/06/2014 MIDAS TRADERS P LTD 424266 D M ISSUED


1863 27/06/2014 SURYA EXIM LTD 628655 628655 25/07/14

1864 27/06/2014 PCI LTD 1939073 1939073 22/07/14



1867 27/06/2014 MAA IMPEX 111274 111274 09-08-2014



1870 27/06/2014 SIARE TECHNOLOGIES 295854

1871 27/06/2014 SNS OVERSEAS P LTD (DOUBLE SUBMISSION) 424212

1872 30/06/2014 OMSHRINIWAS EXTRUSIONS 300115 300115 11-12-2014

1873 30/06/2014 AQUATHERM INDIA 237329 237329 11-05-2014

1874 30/06/2014 PLUS MARKETING 29809 29809 01-05-2015

1875 30/06/2014 BOHLER WELDING GROUP INDIA P LTD 63731 63731 24/11/14

1876 30/06/2014 TALARIS INDIA P LTD 17127367 17127367 02-04-2015

1877 30/06/2014 SIA PACK INDIA 112328 112328 18/07/14

1878 30/06/2014 SUN ENGINEERING 338236 338236 08-04-2014


1880 30/06/2014 SAINT GOBAIN GYPROC INDIA LTD 359026 359026 08-01-2014

1881 30/06/2014 AAFREEN TRADING COMPANY 999787 999787 08-01-2014

1882 30/06/2014 MRJ CREATIONS P LTD 21394

1883 30/06/2014 FURNITUREWALLA 169572 D M ISSUED

1884 30/06/2014 RONIK COPPER 391353 391353 09-03-2014

1885 30/06/2014 SURYANSH METAL & ALLOYES 393203 393203 11-07-2014

1886 30/06/2014 KWALITY TUBES 157564 157564 24/11/14

1887 30/06/2014 AGAM ENTERPRISES 214584 214584 23/07/14

1888 30/06/2014 RHYTHM OVERSEAS 147868 147868 16/07/14

1889 30/06/2014 R.S.METSCRAPS P LTD 181302 181302 28/07/14

1890 30/06/2014 MARUDHAR METALS 4135383 4135383 28/07/14



1893 30/06/2014 KALAPURNA STEEL & ENGG. P LTD 841414


1895 30/06/2014 SAIBABA ENTERPRISES 343559 343559 08-06-2014

1896 30/06/2014 SIYA OVERSEAS 171940 171940 13/08/14

1897 30/06/2014 FIRST METAL CORP. 57128 57128 13/08/14

1898 30/06/2014 SIDDHI METAL CORPORATION 406281 406281 30/09/14

1899 30/06/2014 MATHER & PLATT PUMPS LTD 189241 189241 24/07/14

1900 30/06/2014 APEX TRADER 282721 282721 02-10-2015



1903 30/06/2014 SATRON 144922 144922 19/08/14

1904 30/06/2014 CONCORDE IMPEX 81214 81214 23/07/14

1905 30/06/2014 GEMINI INTERNATIONAL 92278 92278 08-01-2014





1910 30/06/2014 K S FIBER 1649748 1649748 08-07-2014

1911 30/06/2014 VSHINE CRYSTAL 401639 401639 13/08/14

1912 30/06/2014 ARCHINTEX 219294 219294 25/07/14


1914 30/06/2014 RAJ CHATON INDUSTRIES P LTD 2095197 2095197 24/09/14

1915 30/06/2014 GREAVES COTTON LTD 170040

1916 30/06/2014 M R ELECTRONIC CORP. 97233

1917 30/06/2014 HARSH METAL 249530 249530 09-03-2014

1918 30/06/2014 UNIVERSAL CABLES LTD 399436 399436 25/07/14

1919 30/06/2014 SHREE LAXMI UDYOG 2174484 2174484 23/07/14


1921 30/06/2014 NIMISH SYNTEX 1067978 1067978 25/07/14

1922 30/06/2014 FINE YARNS 1390375 1390375 30/07/14

1923 30/06/2014 FUSSION IMPORT EXPORT P LTD 438065 438065 11-11-2014



1926 30/06/2014 BHAVI IMPEX 1643868 1643868 24/07/14


1928 30/06/2014 TIRUPATI BALAJI ENERGY INDIA P LTD 1202566 1202566 18/07/14

1929 30/06/2014 LINC PEN & PLASTIC LTD 88787 88787 16/09/14

1930 30/06/2014 JUPITER OVERSEAS P LTD 65199 65199 01-06-2015


1932 30/06/2014 FRP MATERIALS CO. 396362 396362 19/08/14


1934 30/06/2014 LECBNS INVESTMENT AND TRADING CO.P LTD 1880941 1880941 20/08/14

1935 30/06/2014 SIX-OTU INVESTMENT & TRADERS P LTD 1671027 1671027 20/08/14

1936 30/06/2014 SWASTIK AGENCIES 409485 409485 09-03-2014




1940 07-01-2014 EBCO P LTD 2766134 2766134 12-05-2014

1941 07-01-2014 TWENTY FIRST CENTURY TECH. PRODUCTS P LTD. 448633 448633 12-03-2014



1944 07-01-2014 BARI INDUSTRIES 291176 291176 19/08/14



1947 07-01-2014 LA TIM SOURCING (INDIA) P LTD 1849246 1849246 09-03-2014

1948 07-01-2014 LA TIM LIFESTYLES & RESORTS LTD 1947572 1947572 18/09/14


1950 07-01-2014 REPUTE EXIM 1432377 1432377 18/11/14

1951 07-01-2014 FISHFA GLASS CENTRE 544677 D M ISSUED

1952 07-01-2014 A.KARTHIKA MARTS(TIME BARRED) 13651




1956 07-01-2014 MUNTERS INDIA HUMIDITY CONTROL P LTD 872511 872511 22/09/14

1957 07-01-2014 FILINK PRINTERS P LTD 443478 443478 11-11-2014

1958 07-01-2014 GAL IMPEX 1854353 1854353 08-07-2014

1959 07-01-2014 PRANAY CLEANING CONCEPTS P LTD 330239 330239 16/09/14

1960 07-01-2014 URJAA EXIM P LTD 169193 169193 23/09/14

1961 07-01-2014 J.K.ENTERPRISES 551986 551986 19/08/14

1962 07-01-2014 BRASSCO TUBE INDUSTRIES 266765 266765 10-10-2014



1965 07-01-2014 SHREE BALAJI IMPEX 408561 408561 25/07/14

1966 07-01-2014 SHWETA IMPEX 1590785 1590785 25/07/14

1967 07-01-2014 PULZ ELECTRONICS P LTD 148971 148971 20/08/14

1968 07-01-2014 SILVER INTERNATIONAL P LTD 58695 D M ISSUED



1971 07-01-2014 SUPRA INDUSTRIES 28609 28609 18/09/14





1976 07-01-2014 ARBUDA TRADERS 201930 201930 14/08/14



1979 07-01-2014 PRATEEK TRADERS 336012 336012 12-10-2014



1982 07-01-2014 A.T.E.ENTERPRISES P LTD 839929 839929 30/07/14

1983 07-01-2014 YAMATO SCALE INDIA P LTD 1749825 1749825 23/07/14

1984 07-01-2014 PRISHAA SALES CORPORATION 541098 541098 31/10/14



1987 07-01-2014 G.R.FIBRES 496421 496421 11-07-2014

1988 07-01-2014 CLASSIC THEMES 88144



1991 07-02-2014 H.D.TRAILERS P LTD 270262 270262 12-03-2014

1992 07-02-2014 SOMIABONG INVESTMENTS P LTD 331176 331176 09-05-2014

1993 07-02-2014 S AND T ENGINEERS P LTD 104769

1994 07-02-2014 SIPLA SOLUTIONS 22220 22220 13/11/14

1995 07-02-2014 CARRIER AIRCONDITIONING & REFRIGERATION LTD 3735967 3735967 21/10/14

1996 07-02-2014 Y.B.EXPORTS 396766 396766 15/09/14

1997 07-02-2014 VIBRANT TECHNIK 182757 182757 25/08/15

1998 07-02-2014 MANAK METALLOYS LTD 145101 145101 09-03-2014

1999 07-02-2014 VIKAS MOTORS 28657 28657 04-08-2015

2000 07-02-2014 LOCKSMITHS INDUSTRIES P LTD. 496610 496610 26/11/14



2003 07-02-2014 MANIBHADRA FERROMET P LTD 141152 141152 03-04-2015

2004 07-02-2014 SUPAMA METAL P LTD 256897 256897 23/09/14

2005 07-02-2014 D S ELECTRO COMPONENTS 181659 181659 09-10-2014



2008 07-02-2014 WORLD STAINLESS 173985 173985 13/08/14

2009 07-02-2014 AMISHA IMPEX 443621 443621 31/07/14



2012 07-03-2014 STERLING IMPEX 196415 196415 30/09/14


2014 07-03-2014 HARMAN OVERSEAS 49269 49269 09-11-2014

2015 07-03-2014 GAUTAM SPINNERS 162069 D M ISSUED

2016 07-03-2014 ADITYA IMPEX 1961222 1961222 09-04-2014

2017 07-03-2014 ATUL BRASS WORKS 372627 372627 11-11-2014



2020 07-03-2014 TEXSA INDIA LTD 351379 351379 09-04-2014



2023 07-03-2014 MANGALAM STEEL CORPORATION 410112 410112 08-01-2014

2024 07-03-2014 INTER SALES ENTERPRISE 338893 338893 13/05/15

2025 07-03-2014 NATURAL GRANITE & TILES 279329 279329 08-11-2014

2026 07-03-2014 U.M.ENTERPRISES 211140 211140 31/07/14

2027 07-03-2014 VANDANA TRADERS 91332 91332 09-01-2014



2030 07-03-2014 MINIMAX GMBH & CO. KG 1826425 1826425 10-10-2014

2031 07-03-2014 NENSEY AND SONS (REGD.) 48895 48895 23/09/14

2032 07-03-2014 REMI SALES AND ENGG. LTD 2206531 2206531 08-07-2014

2033 07-03-2014 RADHALAKSHMI METALLURGICALS 469254 469254 09-03-2014

2034 07-03-2014 SATYAM IMPEX 1265114 1265114 08-07-2014


2036 07-03-2014 CZ PRECISION BEARING P LTD 600125 600125 09-05-2014

2037 07-04-2014 PRASHANT GEARS 491172 491172 19/08/14

2038 07-04-2014 VIANGE 50409 50409 08-01-2014

2039 07-04-2014 BOND TELECOM P LTD 342193 D M ISSUED


2041 07-04-2014 IMPEX SYNDICATE 372042 372042 09-01-2014

2042 07-04-2014 JAGGI & JAGGI MACHINE TOOLS (INDIA) 428009 428009 09-05-2014

2043 07-04-2014 M.TECH SOLUTIONS (INDIA) P LTD 1447097


2045 07-04-2014 OSWAL STEEL INDUSTRIES 106293 106293 30/07/14

2046 07-04-2014 TM ENTERPRISES 43071 43071 13/08/14


2048 07-04-2014 SHRIPAD AGENCIES 503755




2052 07-04-2014 THORO BUILDCARE 336086 336086 08-11-2014


2054 07-04-2014 GLOBAL TRADING CO. 20751


2056 07-04-2014 RICOH INDIA LTD 1466843 1466843 25/08/14


2058 07-04-2014 CELLO HOUSEHOLD APPLIANCES P LTD 4702177 4702177 18/07/14


2060 07-04-2014 AADARSHINI TRADING CO. P LTD 75660 75660 16/09/14

2061 07-04-2014 HILTI INDIA P LTD 4238616 4238616 12-04-2014

2062 07-04-2014 SHAKAMBARI SPINNERS 308202 308202 08-11-2014

2063 07-07-2014 BUYING OVERSEAS 907514 907514 03-02-2015

2064 07-07-2014 QUANTUM CREATIONS INC. 81460

2065 07-07-2014 SHRI SHYAM ENTERPRISES 34089 D M ISSUED

2066 07-07-2014 SCION SPINNERS P LTD 5948266 5948266 25/07/14



2069 07-07-2014 YASH VALVES P LTD 854911 854911 12-04-2014


2071 07-07-2014 RELIANCE TRENDS LTD 1110455 D M ISSUED

2072 07-07-2014 VARUN ENTERPRISES 40866 40866 26/09/14

2073 07-07-2014 AURA IMPEX P LTD 117082 117082 08-01-2014


2075 07-07-2014 SIKKIM FERRO ALLOYS LTD 1656096 1656096 25/07/14

2076 07-07-2014 BLACK ROSE INDUSTRIES LTD 289181 289181 11-10-2014


2078 07-07-2014 ASHOK STEELS 421572 421572 30/07/14

2079 07-07-2014 TRISHILA INTERNATIONAL 200195 200195 26/06/15

2080 07-07-2014 WELLWORTH DISTRIBUTORS P LTD 393515 393515 11-07-2014

2081 07-07-2014 PANKAJ TRADING COMPANY 505568 505568 13/10/14


2083 07-07-2014 ROLLMANS ALUMINIUM P LTD 289086 289086 28/07/14

2084 07-07-2014 YASH OPTICS & LENS P LTD 284589 284589 09-02-2014

2085 07-07-2014 XEROX INDIA LTD 2368075 2368075 12-04-2014



2088 07-07-2014 MAITRI IMPEX 555310 555310 09-05-2014


2090 07-07-2014 CHAWLA SONS 187623 187623 24/07/14


2092 07-08-2014 TOSHNIWAL BROS (SR) P LTD 438565 438565 20/02/15

2093 07-08-2014 K RAJ & CO. 316814 316814 09-05-2014


2095 07-08-2014 SHREE CONNECTO 31364 31364 26/12/14


2097 07-08-2014 EST TOOL STEEL P LTD 137416 D M ISSUED

2098 07-08-2014 AGL PIPE PRODUCTS 389262 389262 28/07/14



2101 07-08-2014 SINGLE POINT SOURCE EXPORTS P LTD 107986 107986 25/09/14


2103 07-08-2014 STEELCASE ASIA PACIFIC HOLDINGS INDIA P LTD 1280689 1280689 01-06-2015

2104 07-08-2014 H.R.ENTERPRISES 148357 148357 08-05-2014

2105 07-08-2014 SUMAN METAL 120363 120363 11-03-2014

2106 07-08-2014 HI-TECH OVERSEAS 499007 499007 11-03-2014



2109 07-08-2014 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD 4230340 4230340 28/11/14

2110 07-08-2014 HONEST ENTERPRISE LTD 678228 678228 09-01-2014

2111 07-08-2014 VICTORY 116371

2112 07-09-2014 PRIME PRODUCTS 159040

2113 07-09-2014 JANTA INTERNATIONAL 42172 42172 23/09/14

2114 07-09-2014 KAMAR TRADING CO. P LTD 67126 67126 19/08/14

2115 07-09-2014 METAL PRODUCTS 162690 162690 13/10/14

2116 07-09-2014 ABAD INSULATION P LTD 123851 123851 29/12/14

2117 07-09-2014 SUNRISE CORPORATION 222105 222105 09-02-2014

2118 07-09-2014 VISION INTERNATIONAL 151436

2119 07-09-2014 JAYANSH IMPEX 25461

2120 07-09-2014 DCP INDIA P LTD 389550 389550 11-03-2014

2121 07-09-2014 STANDARD REFRIGERATION P LTD 42732 42732 23/09/14

2122 07-09-2014 FLOW CONTROL CONNECTIONS 462273 462273 21/11/14





2127 07-09-2014 SANDEEP ART 507535 507535 09-02-2014

2128 07-09-2014 ABB INDIA LTD 7289405 7289405 20/11/14


2130 07-10-2014 QAMAR INTERNATIONAL 285481 285481 11-07-2014

2131 07-10-2014 GTEK ELECTRO MECHANICS CO. 203745



2134 07-10-2014 PRAKASH METAL CORPORATION 160593 160593 08-05-2014


2136 07-10-2014 UNIQUE PRODUCTS 89749 89749 27/08/14




2140 07-10-2014 GREINER BIO-ONE INDIA P LTD 562955 562955 08-11-2014

2141 07-10-2014 AJAY INDUSTRIAL CORPORATION LTD 184834 184834 28/10/14


2143 07-10-2014 SCIENTIFIC INDUSTRIES 235139 235139 28/07/14

2144 07-10-2014 M.JINKESH & CO. 162902 162902 08-11-2014

2145 07-10-2014 PUSHPAK STEEL & ENGINEERING CO. 159357 159357 10-10-2014



2148 07-11-2014 RD TELINET P LTD 92770


2150 07-11-2014 KWALITY TUBES 271591 271591 19/08/14

2151 07-11-2014 TRISTAR INTERNATIONAL 496950 D M ISSUED

2152 07-11-2014 BHAVYA IMPEX 888326 888326 12-12-2014


2154 07-11-2014 RAJPUROHIT ENTERPRISES 64804 64804 12-11-2014

2155 07-11-2014 RAJKAMAL OVERSEAS 32359 32359 09-01-2014


2157 07-11-2014 BHARAT EXIM-N-HANDICRAFT P LTD 35945 35945 01-07-2015

2158 07-11-2014 RSWM LTD 510346 D M ISSUED


2160 07-11-2014 ANUGRAH IMPEX 99757


2162 07-11-2014 CREATIVE PERIPHERALS & DISTRIBUTION P LTD 97208

2163 07-11-2014 SUN INTERNATIONAL 335709 335709 25/09/14


2165 14/7/2014 FROMM PACKAGING SYSTEMS INDIA P LTD 557622 557622 09-08-2014

2166 14/7/2014 YURI IMPEX PVT. LTD. 557846 557846 26/08/14

2167 14/7/2014 JANTA STEEL HOUSE 277863 277863 09-08-2014


2169 14/7/2014 MAHA INDIA AUTOMOTIVE 22798 22798 05-11-2015

2170 14/7/2014 RAGHAV ENTERPRISES 105577 105577 12-05-2014

2171 14/7/2014 TEJ-BHUSHAN TRASMISSION PVT 282430


2173 14/7/2014 TRIKAYA GYPSUM 90447

2174 14/7/2014 SONAL NON-FERROUS METAL P LTD. 7731766 7731766 25/08/14


2176 14/7/2014 TRAK HYDRO POWER COMPONENTS P LTD 322510




2180 14/7/2014 GRANITE INDIA 56744

2181 14/7/2014 GEN NEXT TOOLS 101800 101800 23/12/14


2183 14/7/2014 AIRCONDITIONING SPARES CENTRE 413438 413438 11-07-2014

2184 14/7/2014 IMPRESSION INTERNATIONAL 63728 63728 26/08/14



2187 14/7/2014 S.VINOD & CO. 65972


2189 14/7/2014 ALCOA INDIA P LTD 649805

2190 14/7/2014 ANDREW TELECOMMUNICATIONS INDIA P LTD 2461833

2191 14/7/2014 CLASSIC IMPORTS P LTD 366971 366971 08-11-2014


2193 15/07/2014 EAST WEST TRADER 515995 515995 09-04-2014

2194 15/07/2014 HARSH AGENCIES 22297 22297 15/12/14

2195 15/07/2014 VAISHNAVI INTERNATIONAL 835604 835604 09-08-2014

2196 15/07/2014 CANN OFFICE EQUIPMENT P LTD 732978 732978 22/8/14


2198 15/07/2014 RAJDHAN METAL 483716 483716 09-03-2014

2199 15/07/2014 UNITECH INC. 760362 760362 08-11-2014


2201 15/07/2014 DEMAG CRANES & COMPONENTS (I) P LTD 147425 147425 11-10-2014

2202 15/07/2014 J.D.TRADE LINKS 319469 319469 08-11-2014

2203 15/07/2014 SARVODAY PLASTIC INDUSTRIES 265774 D M ISSUED


2205 15/07/2014 AAKASH OVERSEAS CORPORATION 155324 155324 17/04/15

2206 15/07/2014 DFINE METALS 790912 790912 27/08/14

2207 15/07/2014 METAL TECH IMPEX P LTD 350500 350500 27/08/14



2210 15/07/2014 SIDDHARTH INTERNATIONAL 33653 33653 28/08/14


2212 15/07/2014 GARG OVERSEAS 291285 291285 03-09-2015

2213 15/07/2014 SHREE BALA JI EXIM 144133 144133 28/07/15

2214 15/07/2014 MAHINDRA INTERTRADE LTD 317814 317814 22/09/14


2216 15/07/2014 JEEL IMPEX 405802 405802 09-01-2014

2217 15/07/2014 ELECTRONIC 2000 97371 97371 29/12/14


2219 15/07/2014 ATMAN OVERSEAS P LTD 1042859

2220 15/07/2014 MEENA METAL IMPEX P LTD 984694 D M ISSUED

2221 15/07/2014 PDG WOOL TRADERS 126931 D M ISSUED

2222 15/07/2014 V.V.ENTERPRISE 311889 311889 13/08/14

2223 15/07/2014 NILESH ENGINEERING P LTD 164139 164139 09-11-2014


2225 15/07/2014 YUVRAAJ HYGIENE PRODUCTS LTD 46458 46458 23/09/14


2227 15/07/2014 MEHTEX INTERNATIONAL 321941 321941 26/09/14

2228 15/07/2014 ITW INDIA LTD 156866



2231 16/07/2014 LIMBAD CONSULTANCY 69176 69176 13/05/15

2232 16/07/2014 MALL DIAMOND 67893 67893 29/10/14

2233 16/07/2014 GURUKRUPA IMPEX 131216 131216 21/10/14

2234 16/07/2014 ANGELS INTERNATIONAL 16576

2235 16/07/2014 SACMI IMPIANTI INDIA 453985



2238 16/07/2014 NAVDURGA SALES CORPORATION 151140 151140 22/10/14

2239 16/07/2014 MITESH METAL AND ALLOYS 51818 51818 26/09/14

2240 16/07/2014 SWINTEL COMMUNICATIONS PVT LTD 156558 156558 26/08/14

2241 16/07/2014

HEBA AGRICULTURE & INDUSTRIAL DEVELOPMENT PVT

LTD 999208 999208 21/08/14

2242 16/07/2014 MASCOT STEEL CENTRE 242705 242705 21/08/14

2243 16/07/2014 GLOBAL IMPEX 237108 237108 09-04-2014

2244 16/07/2014 ENERGY SYSTEMS 116521 116521 06-12-2015

2245 16/07/2014 SAMIKSHA ELECTRONICS P LTD 59174 59174 17/11/14

2246 16/07/2014 RIPPON EXIM 395687 395687 09-04-2014

2247 16/07/2014 H K FABRICS 127604 127604 27/11/14



2250 16/07/2014 SURYANSH METAL & ALLOYES 183293

2251 17/07/2014 HD FIRE PROTECT PVT LTD 811974 811974 14/11/14

2252 17/07/2014 V R ENTERPRISES 448132 448132 05-06-2015


2254 17/07/2014 EAST COAST DISTRIBUTORS P LTD 87173

2255 17/07/2014 SHREEJI IMPEX 17373 17373 19/08/14


2257 17/07/2014 KRASNIK BEARING TECHNOLOGIES 34650 34650 19/09/14

2258 17/07/2014 BMT IMPEX 622664 622664 26/08/14


2260 17/07/2014 LUNA BEARINGS 27927 27927 17/09/14


2262 17/07/2014 JATIN ENTERPRISES 84428 84428 09-12-2014

2263 17/07/2014 JAY IMPEX 91225 91225 13/05/15

2264 17/07/2014 MERINO INOX ENGINEERING CO. 523594 523594 31/12/14

2265 17/07/2014 RIPEX METAL & TUBE 553295 553295 24/11/14

2266 17/07/2014 J V SEAMLESS INDIA 54636 54636 13/05/15

2267 17/07/2014 ADITYA OVERSEAS 48928 48928 13/05/15

2268 17/07/2014 CHANDAK EXPO INTERNATIONAL 749026 749026 08-11-2014



2271 17/07/2014 HEAVY INDUSTRIAL TUBES 238978 238978 10-10-2014

2272 17/07/2014 SALASAR ALLOY & STEEL INDUSTRIES P LTD 232606 D M ISSUED


2274 17/07/2014 BATRA ELECTRONIC CO. 197844 197844 14/08/14

2275 17/07/2014 ANAND MACHINERY (I) P LTD 193490 D M ISSUED


2277 17/07/2014 CHAMPION DEALERS (MUMBAI) P LTD 217120 217120 25/08/14

2278 17/07/2014 STANDARD GRAPHICS P LTD 135561 135561 15/09/14


2280 17/07/2014 GEMINI TUBES 438225 438225 19/08/14

2281 17/07/2014 OMKAR GLASS 350776 350776 23/12/14

2282 18/07/2014 SHRI NAKODA ELECTRONICS P LTD 374342 374342 16/09/14


2284 18/07/2014 MANGAL SINGH BROS P LTD 104374

2285 18/07/2014 PRAGYA EXIM 131390 131390 19/08/14

2286 18/07/2014 SHREE SWAMI IMPEX 347098 347098 31/03/15

2287 18/07/2014 BAG ELECTRONICS (INDIA) P LTD 192015 192015 09-08-2014


2289 18/07/2014 APLAB LTD 368827 368827 09-04-2014

2290 18/07/2014 VARDHMAN FERRO ALLOYS 86900 86900 23/09/14


2292 18/07/2014 CITIZEN SCALE I P LTD 28413

2293 18/07/2014 GLASSTECH INDUSTRIES (INDIA) P LTD 123364


2295 18/07/2014 LEATHERITE IMPEX 494744 494744 07-09-2015

2296 18/07/2014 DCS TRADING & SERVICES PVT. LTD. 70935 70935 19/08/14


2298 18/07/2014 FAIRTECH ENGINEERS 399334

2299 18/07/2014 ASSA ABLOY INDIA PRIVATE LIMITED 383950 383950 12-10-2014

2300 18/07/2014 SHIVDHARA EXIM PVT. LTD. 1387691 1387691 24/09/14

2301 18/07/2014 FURNITURE PALACE 118542 D M ISSUED

2302 18/07/2014 MONTEFERRO INDIA GUIDE RAILS & ELEVATOR PARTS 343694 D M ISSUED

2303 18/07/2014 LABDHI INTERNATIONAL 51226 51226 09-03-2014

2304 18/07/2014 VIJAY PRAKASH GUPTA & SONS 182724 182724 19/08/14

2305 18/07/2014 YASH IMPEX 147937 147937 09-02-2014


2307 18/07/2014 ADARSH STEEL 445707 445707 18/09/14


2309 18/07/2014 PLANET POWER TOOLS PVT. LTD. 415441 415441 22/08/14




2313 21/07/2014 AMANAT STEELS PVT LTD 246473 246473 26/08/14

2314 21/07/2014 FRP MATERIAL COMPANY 402521 402521 19/08/14

2315 21/07/2014 BHAIRAV METALS 268727 268727 26/08/14



2318 21/07/2014 HANS ENTERPRISE 371889 371889 09-04-2014

2319 21/07/2014 MY HEALTHSKAPE MEDICALS P LTD 126039 126039 22/09/14

2320 21/07/2014 VIRAT EXIM 942148 942148 27/11/14

2321 21/07/2014 DOKA INDIA P LTD 832266 832266 18/11/14

2322 21/07/2014 EASYWAY TRADING LTD 82360

2323 21/07/2014 SHIVAM INDUSTRIES 150949 150949 24/09/14

2324 21/07/2014 SHANTI UDYOG 334380 334380 23/07/15

2325 21/07/2014 DEE VEE METALS 406761 406761 09-01-2014

2326 21/07/2014 ASHA DEEP 157630

2327 21/07/2014 RED MOMENTS GIFTINGS P LTD 58341 D M ISSUED

2328 21/07/2014 HANSGROHE INDIA P LTD 1988516 1988516 12-03-2014

2329 21/07/2014 AQUANOMICS SYSTEMS LTD 474420 474420 22/12/14

2330 21/07/2014 SHREE LAXMI ASSOCIATES 106191 106191 25/08/14

2331 21/07/2014 ADVAIT INFRATECH P LTD 308644 308644 09-03-2014

2332 21/07/2014 D.D.ENTERPRISES 49104


2334 21/07/2014 GROW-WEL ENGINEERING EXPORT P LTD 99444 99444 10-10-2014

2335 21/07/2014 STIAPPAREL AUTOMATION P LTD 427144 427144 27/08/14

2336 21/07/2014 SHANTILAL C MEHTA 372283 372283 09-10-2014

2337 21/07/2014 ENN DEE GRANITES AND STONES P LTD 283004 283004 10-08-2014


2339 21/07/2014 M.K.ENTERPRISE 107600 107600 25/08/14

2340 21/07/2014 SHREE BALAJI TRADE HOUSE 20049 20049 09-04-2014

2341 21/07/2014 SHRUTI ENTERPRISE 206836 206836 29/10/14


2343 21/07/2014 VIDHI GIFTS 171084 171084 09-05-2014

2344 21/07/2014 HERO EXPORTS 462270 462270 09-05-2014





2349 21/07/2014 XTREME MEDIA P LTD 87570 87570 13/11/14

2350 21/07/2014 MANHAR METAL SUPPLY CORPORATION 139265 139265 09-03-2014

2351 22/07/2014 EROS GENERAL AGENCIES P LTD 57341 57341 22/09/14


2353 22/07/2014 BAJAJ IMPORTS P LTD 106456 106456 28/10/14


2355 22/07/2014 WARTSILA INDIA P LTD 2224191 2224191 09-08-2014

2356 22/07/2014 BHAVYA TRADELINK 98121 98121 19/08/14


2358 22/07/2014 SUMISHA COMPUTERS 38512

2359 22/07/2014 MAHAVIR CORPORATION 115391 115391 01-06-2015

2360 22/07/2014 GODREJ & BOYCE MFG. CO.LTD 5039385 5039385 22/08/14


2362 22/07/2014 DHOWN WOOLLEN MILLS 130080 D M ISSUED

2363 22/07/2014 PUSHPAK TRADERS 353626 353626 26/08/14

2364 22/07/2014 N.GANDHI & CO. 39391

2365 22/07/2014 GAUTAM INTERNATIONAL 16982

2366 22/07/2014 KAD & CO. (AGENCY) P LTD 53484 53484 04-08-2015

2367 22/07/2014 MILLENIUM GRANITES & MARBLES P LTD 167625 D M ISSUED

2368 22/07/2014 HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD 396389 396389 09-01-2014

2369 22/07/2014 BADOLA MINING TOOLS 313009 313009 09-05-2014

2370 22/07/2014 CHANDAN MARKETING COMPANY 129566 129566 20/08/14

2371 22/07/2014 LAXMI TRADING CO. 51752 51752 09-04-2014


2373 22/07/2014 BALAJI IMPEX 1221858 1221858 24/12/14

2374 22/07/2014 BALAJI MOBITECH P LTD 1299187 1299187 11-07-2014

2375 22/07/2014 INDIAN METALLY RECYCLERS P LTD 160942 D M ISSUED

2376 22/07/2014 EVERTEX INDUSTRIES P LTD 76015 76015 26/08/14


2378 22/07/2014 TOOL IMPEX 119740 119740 26/9/14

2379 22/07/2014 MARBELLO 156365 156365 19/09/14

2380 22/07/2014 HOUSE FULL INTERNATIONAL P LTD 645459 645459 15/09/14

2381 23/07/2014 TEX MART (INDIA) P LTD 88636 88636 28/08/14


2383 23/07/2014 SHEILA AGENCIES 265734

2384 23/07/2014 ALLARCH TRADING P LTD 326546 326546 17/09/14

2385 23/07/2014 SCALETEC MACHATRONICS P LTD 137106 137106 29/09/14



2388 23/07/2014 ATW TRADING CO. 381162 381162 15/09/14

2389 23/07/2014 S.P.M. MACHINES (INDIA) 88606 D M ISSUED

2390 23/07/2014 TULSHAN WORLD FURNITURE 256035 256035 09-03-2014

2391 23/07/2014 MAHALAXMI TRADERS 57697

2392 23/07/2014 CELL ENERGY (INDIA) P LTD 165909 165909 09-05-2014

2393 23/07/2014 SAMBHAV TRADERS 234810 234810 25/08/14

2394 23/07/2014 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 2091274 2091274 18/11/14

2395 23/07/2014 TIRUPATI BEARINGS 102315 102315 11-05-2014

2396 23/07/2014 VIVEK AGENCIES 221742 221742 11-07-2014

2397 23/07/2014 STANDARD GALVA STEEL P LTD 2591846 2591846 18/09/14



2400 23/07/2014 RADHA RUKMANI SPINNERS P LTD 751741 751741 09-04-2014

2401 23/07/2014 RAKA COMPTEK P LTD 71619


2403 23/07/2014 AVID IMPEX P LTD 26391 26391 09-11-2014

2404 23/07/2014 PRASHAN TRADING CO. 205684 205684 31/10/14

2405 23/07/2014 SEWMAN INDIA 28186 28186 13/05/15

2406 23/07/2014 COLORJET INDIA LTD 98344 98344 11-05-2014

2407 24/07/2014 POMANI METALS 214154 214154 25/08/14



2410 24/07/2014 SUN FLOWER ENTERPRISES 756873 756873 09-05-2014

2411 24/07/2014 CASA DÉCOR P LTD 251107 251107 09-01-2014



2414 24/07/2014 SHREE SAI ENTERPRISE 543296 543296 15/09/14

2415 24/07/2014 KING KAVERI TRADING COMPANY 819949 D M ISSUED

2416 24/07/2014 VEDANTA ALLUMINIUM CORPORATION 220247 220247 09-04-2014

2417 24/07/2014 ORIENTAL OVERSEAS 189929 189929 09-05-2014

2418 24/07/2014 G.S.P. INTERNATIONAL 1991416 1991416 09-03-2014




2422 24/07/2014 HANS METALLOYS 213013 213013 24/08/15


2424 24/07/2014 RY MIDAS ALLUMINIUMS P LTD 215307 215307 09-04-2014

2425 25/07/2014 SKY IMPEX 1133946 1133946 19/08/14


2427 25/07/2014 PARNI INTEX P LTD 4319505 4319505 19/08/14

2428 25/07/2014 TRIBENI WORLDWIDE P LTD 1338346 1338346 19/08/14


2430 25/07/2014 RELIANCE EXIMS 13620

2431 25/07/2014 SATYAPUR STEEL 1066186 1066186 14/10/14

2432 25/07/2014 B.M.TRADERS 278478 278478 23/09/14

2433 25/07/2014 SALON & SPA STUDIO BY TANGY ROSE 108243 D M ISSUED

2434 25/07/2014 GEA PROCESS ENGINEERING (INDIA) P LTD 62712 62712 04-08-2015

2435 25/07/2014 STOVEC INDUSTREIS LTD 134600 134600 24/08/15

2436 25/07/2014 SUMAN METALLOYS 82762 82762 21/10/14



2439 25/07/2014 SIEMENS LTD 4118495 4118495 09-05-2014

2440 25/07/2014 NIDO MACHINERIES P LTD 156753 156753 25/08/14

2441 25/07/2014 JET TEC INFO-CONSUMABLES (INDIA) P LTD 288922 288922 30/09/14



2444 25/07/2014 AMAZON INFRATRADE P LTD 113673 113673 11-05-2014

2445 25/07/2014 RATIONAL INTERNATIONAL INDIA P LTD 586336 586336 12-02-2014

2446 25/07/2014 SUMA MARKETING 193277 193277 22/09/14

2447 25/07/2014 STAR MIND FIELDS P LTD 339236 339236 19/08/14

2448 25/07/2014 AMBIENCE INTERNATIONAL 304684 304684 11-10-2014




2452 25/07/2014 PERI (INDIA) P LTD 212309 D M ISSUED


2454 28/07/2014 FINE CHEMICALS 209245 209245 20/02/15

2455 28/07/2014 H.B.METALS 143684 143684 09-05-2014


2457 28/07/2014 BRIJLAL & SONS 321405 321405 26/09/14

2458 28/07/2014 SEVEN SEAS INTERNATIONAL 121935 121935 30/04/15


2460 28/07/2014 TAPARIA TOOLS 4928341 4928341 04-08-2015


2462 28/07/2014 OLIVE DENTAL 37225 37225 09-01-2014


2464 28/07/2014 KIMITSU TRADING INDIA P LTD 4006420 4006420 01-02-2015

2465 28/07/2014 SURYA REMELTERS & EXTRUDERS P LTD 46746 46746 22/10/14


2467 28/07/2014 SIDDHGIRI TUBES 102531 102531 28/08/14



2470 28/07/2014 A-1 ELECTRONIC 109091

2471 28/07/2014 OM HYDRO POWER 346388 D M ISSUED

2472 28/07/2014 HEENA METAL P LTD 370186 370186 09-03-2014





2477 28/07/2014 M.R.CARPETS 82893 82893 27/11/14

2478 28/07/2014 MTC TOYS P LTD 422263 D M ISSUED


2480 28/07/2014 STEEL GEMS 639949 639949 09-04-2014

2481 28/07/2014 OSWAL METAL CORPORATION 597433 597433 09-08-2014


2483 28/07/2014 VNS INTERNATIONAL 79826 79826 30/09/14

2484 28/07/2014 TELOS PROJECTS EXPERTISE P LTD 157616 157616 09-04-2014

2485 28/07/2014 VNM TOOLS P LTD 724260 724260 22/08/14

2486 28/07/2014 OM ENTERPRISES 273977 273977 26/08/14

2487 28/07/2014 WINWIN BUILDING MATERIALS P LTD 55565 55565 09-04-2014

2488 28/07/2014 VIRANG INTERNATIONAL P LTD 107712





2493 28/07/2014 TODAY'S WRITING INSTRUMENTS LTD 152454 152454 26/11/14

2494 28/07/2014 CHINMAY METALS 146382 146382 09-04-2014

2495 28/07/2014 NIA ENTERPRISE 361476 D M ISSUED


2497 28/07/2014 DAK EXIM 247252 247252 11-11-2014



2500 28/07/2014 JPS METALS P LTD 195125 195125 16/01/15

2501 28/07/2014 RALLIENGINE LTD 418045 D M ISSUED

2502 28/07/2014 SWASTIK ENTERPRISE 138564 138564 09-01-2014

2503 30/07/2014 ASIAN GLOBAL AGENCIES 300176 300176 11-03-2014

2504 30/07/2014 GEEP INDUSTRIES (INDIA) P LTD 310765 310765 09-04-2014

2505 30/07/2014 BLUEROCK ESERVICES P LTD 237510 D M ISSUED

2506 30/07/2014 NATRON EQUIPMENT & SPARES P LTD 62280 62280 20/11/14

2507 30/07/2014 INNOVA CAPTAB 174840 174840 09-10-2014

2508 30/07/2014 FINE YARNS 2620371 2620371 24/09/14

2509 30/07/2014 NIMISH SYNTEX 2684809 2684809 09-04-2014

2510 30/07/2014 NAVEEN BEARING CO. 108626 108626 24/10/14



2513 30/07/2014 MDR ELECTRONICS 114414 114414 09-05-2014


2515 30/07/2014 TATA MOTORS LTD 5629554 5629554 28/11/14

2516 30/07/2014 SURYA EXIM LTD 264419 264419 09-04-2014



2519 30/07/2014 GOKUL FABRICS 2899644 2899644 09-12-2014

2520 30/07/2014 LS CABLE INDIA P LTD 70049

2521 30/07/2014 M.P.INTERNATIONAL P LTD 667485 667485 09-01-2014

2522 30/07/2014 RADIANT INDUSTRIES 895044 895044 22/09/14

2523 30/07/2014 FURNITUREWALLA 312042 312042 19/12/14

2524 30/07/2014 HARSH METAL 386684 386684 27/08/14

2525 30/07/2014 BANSAL SPINNING MILLS LTD 162596 162596 12-12-2014


2527 30/07/2014 BIO-X 101874 101874 11-11-2014


2529 30/07/2014 DDS INTERNATIONAL 143265 D M ISSUED

2530 30/07/2014 N V INTERNATIONAL 172271 172271 12-12-2014

2531 30/07/2014 PARAG METALS 133753 133753 23/09/14

2532 30/07/2014 PRANAV STEEL CORPORATION 889207 889207 10-09-2014

2533 30/07/2014 SHREEJI DISTRIBUTORS 97350 97350 11-10-2014

2534 30/07/2014 CHANDRAMANI OVERSEAS 101102 101102 11-11-2014

2535 30/07/2014 M N ENGINEERING 196838 196838 21/08/14

2536 30/07/2014 WESPRO DIGITAL P LTD 441215 441215 23/09/14

2537 30/07/2014 NICO EXTRUSIONS LTD 1200622 1200622 12-09-2014



2540 30/07/2014 V-TECH POWER HYDRAULICS 88981

2541 31/07/2014 KHATRI INTERNATIONAL LTD 88489 88489 02-05-2015

2542 31/07/2014 MUNGAD ALUMINIUM P LTD 88253 88253 02-05-2015

2543 31/07/2014 SHRI METAL 244573 244573 27/08/14

2544 31/07/2014 B J METAL & ALLOY 451716 451716 27/08/14

2545 31/07/2014 RAJESH STEEL 318946 318946 10-08-2014


2547 31/07/2014 VANSH IMPEX CORP. 281928 281928 16/09/14


2549 31/07/2014 BOETTCHER INDIA P LTD 167377 D M ISSUED


2551 31/07/2014 RAJSAGAR STEEL P LTD 328613


2553 31/07/2014 PAWAN METALS 496572 496572 10-10-2014

2554 31/07/2014 REGAL TRADING CO. 651535 651535 12-02-2014

2555 31/07/2014 PACIFIC METAL TRADING CO. 151589

2556 31/07/2014 PASAD IMPEX P LTD 263522 263522 30/09/14

2557 31/07/2014 ZWZ BEARINGS INDIA P LTD 182503

2558 31/07/2014 GYAN AET SEMI CONDUCTOR CO. 53002 53002 10-10-2014

2559 31/07/2014 SHRI VENEER SPOT P LTD 39099 39099 11-05-2014

2560 31/07/2014 SUNN RESOURCES 141247 141247 26/09/14

2561 31/07/2014 SAI GANESH ENTERPRISE 55997

2562 31/07/2014 N.SUNDERLAL & CO. 162257 162257 09-12-2014


2564 31/07/2014 NORD SCHROTT INDIA P LTD 404043 404043 31/10/14

2565 31/07/2014 C.PAREKH BROS. 224334 224334 09-02-2014


2567 31/07/2014 NAGREEKA SYNTHETICS P LTD 1012860 1012860 21/10/14

2568 31/07/2014 SIA PACK INDIA 357439 357439 09-02-2014


2570 31/07/2014 STEEL MART INDIA P LTD 542744 542744 17/11/14

2571 31/07/2014 A.R.EXPORTS 409957 409957 12-03-2014

2572 31/07/2014 RONIK COPPER 456425 456425 16/09/14

2573 31/07/2014 MIRAJ METALS 159119 159119 18/09/14

2574 31/07/2014 GALLERY-7 257905 D M ISSUED

2575 31/07/2014 ASSOCIATED TRADE IMPORTS 293131 293131 30/10/14

2576 31/07/2014 J.P.ENTERPRISES 94915 94915 19/08/14

2577 31/07/2014 PURVA EXPORTS 155466 155466 14/11/14

2578 31/07/2014 BOMBAY LEATHER STORE 1334933 1334933 11-12-2014

2579 31/07/2014 SHIRAZEE TRADERS 474620 474620 26/03/15

2580 31/07/2014 AKANSHA ISPAT P LTD 452577 452577 09-08-2014

2581 31/07/2014 NICKUNJ EDM WIRES & CONSUMABLES P LTD 419673

2582 08-01-2014 A.A.DEGHAMWALLA & CO. P LTD 22334 22334 10-10-2014

2583 08-01-2014 YOGESH ENTERPRISES P LTD 223815 223815 20/11/14

2584 08-01-2014 CITIZEN SCALE I P LTD 84493

2585 08-01-2014 MITESH METAL AND ALLOYS 398658 398658 16/10/14

2586 08-01-2014 OJAS INDUSTRIES 509085 D M ISSUED

2587 08-01-2014 UTECH FASTEN P LTD 457753 457753 05-01-2015

2588 08-01-2014 SHREE RAJ GURU FOILS 128683 128683 25/06/15

2589 08-01-2014 REPUTE EXIM 834790 834790 14/10/14

2590 08-01-2014 SUHANI INDUSTRIAL TUBES 140204 140204 10-07-2014

2591 08-01-2014 VIANGE 147741 147741 29/10/14


2593 08-01-2014 RICOH INDIA LTD 1540576 1540576 20/11/14


2595 08-01-2014 TWENTY FIRST CENTURY TECH. PRODUCTS P LTD. 767881

2596 08-01-2014 NIPPON COLOR 375936 375936 23/04/15

2597 08-01-2014 STERLING IMPEX 169528 169528 30/09/14



2600 08-01-2014 AURA IMPEX P LTD 487932 487932 15/09/14






2606 08-01-2014 HERO EXPORTS 447358 447358 19/12/14


2608 08-01-2014 SHAPURA SALES & SERVICES 141843

2609 08-01-2014 SCION SPINNERS P LTD 622191 622191 30/09/14


2611 08-01-2014 V.V.ENTERPRISE 464915 464915 10-10-2014


2613 08-01-2014 STANDARD RETAIL P LTD 1722545 1722545 25/09/14

2614 08-01-2014 NEER CHEMICALS 27768 27768 22/09/14

2615 08-01-2014 VICTORY(TIME BARRED) file returned to the party 110576



2618 08-01-2014 YUVRAAJ HYGIENE PRODUCTS LTD(TIME BARRED) 22664

2619 08-01-2014 TIRUPATI BALAJI ENERGY INDIA P LTD 156332 156332 23/09/14

2620 08-01-2014 J.K.ENTERPRISES 1075703 1075703 25/09/14

2621 08-01-2014 RAGHAV WOOLLEN MILLS P LTD 606417 D M ISSUED


2623 08-01-2014 CREED ENGINEERS P LTD 137533

2624 08-01-2014 DIVERSEY INDIA P LTD 211521

2625 08-01-2014 J VISHWAS ENTERPRISE 407314 407314 29/10/14


2627 08-01-2014 BARI INDUSTRIES 24568 24568 19/09/14


2629 08-01-2014 HITESH ENTERPRISES 347352 347352 10-07-2014

2630 08-04-2014 DOSHI ENTERPRISE 222958 222958 19/12/14

2631 08-04-2014 METAL PRODUCTS 167081 167081 13/10/14



2634 08-04-2014 LIMITLESS OVERSESA VENTURES 643929 643929 20/11/14


2636 08-04-2014 IMPEX SYNDICATE 204823 204823 22/09/14

2637 08-04-2014 GOLDEN FALCON INDIA P LTD 231981 231981 08-12-2015

2638 08-04-2014 SILVER GOLD 455632 455632 24/11/14

2639 08-04-2014 BALAJI MOBITECH P LTD 1215985 D M ISSUED




2643 08-04-2014 BIPICO INDUSTRIES (TOOLS) P LTD 107585 107585 04-09-2015

2644 08-04-2014 SHUBH MARKETING 117042 117042 20/11/14

2645 08-04-2014 SATELIT 327445 327445 02-04-2015

2646 08-04-2014 KAPSUN RESOURCES CORPORATION 351632


2648 08-04-2014 GRANDEUR INTERIORS P LTD 49261 49261 12-08-2014


2650 08-04-2014 DEEP ALLOYS 186388 D M ISSUED

2651 08-04-2014 SHWETA IMPEX 1302842 1302842 24/09/14

2652 08-04-2014 DISHA TRADERS 2336703 2336703 18/09/14

2653 08-04-2014 K.T.INTERNATIONAL 427252 427252 02-10-2015

2654 08-04-2014 EBCO P LTD 2523321

2655 08-04-2014 CLASSIC MARBLE COMPANY P LTD 535793 D M ISSUED


2657 08-04-2014 ABHISHEK IMPEX 192412 192412 30/09/14


2659 08-04-2014 DYNAWELD ENGINEERING COMPANY P LTD 11389 11389 30/09/14




2663 08-05-2014 BRIGHT STAR INDUSTRIES 24456 24456 02-04-2015

2664 08-05-2014 ZEN EXIM P LTD 71912

2665 08-05-2014 SHANTILAL C MEHTA 461784


2667 08-05-2014 BENGAL STEEL CORPORATION 212883 212883 11-03-2014

2668 08-05-2014 HUZAIFA DÉCOR P LTD 311875 311875 18/12/14

2669 08-05-2014 MEENA METAL IMPEX P LTD 1306687


2671 08-05-2014 MAXGROW TRADE SOLUTIONS P LTD 139304 139304 12-04-2014




2675 08-05-2014 COSMOS WATER SOLUTIONS P LTD 510437 510437 24/11/14

2676 08-05-2014 A.J.TRADERS 599654 599654 11-11-2014

2677 08-05-2014 PULSE TRADING CO. 96680 96680 10-08-2014

2678 08-05-2014 PATTON REFRIGERATION INDIA P LTD 565948 D M ISSUED

2679 08-05-2014 HILTI INDIA P LTD 3241306 3241306 14/11/14


2681 08-05-2014 KWALITY SCRAP METALS 93236 93236 07-10-2015

2682 08-05-2014 VARUN INTERNATIONAL 405105 405105 26/09/14

2683 08-05-2014 NAVKAR TUBES & TOOLS 51831

2684 08-05-2014 VIRAT EXIM 708969 708969 31/12/14

2685 08-05-2014 PRIME STAR DECORATOR 33649 33649 25/09/14

2686 08-05-2014 TYCO SAFETY PRODUCTS (INDIA) P LTD 2138417 2138417 27/11/14

2687 08-05-2014 A.T.E.ENTERPRISES P LTD 71096 71096 10-01-2014

2688 08-05-2014 VARDHAMAN GRAPHICS 82862 82862 13/10/14

2689 08-05-2014 TOUCHWOOD IDEAS P LTD 24622

2690 08-05-2014 SAGA LIFE STYLES 214757

2691 08-05-2014 TAKIAR OVERSEAS P LTD 216335 D M ISSUED

2692 08-05-2014 KIMAYA GLOBAL SOURCING 11084 D M ISSUED

2693 08-05-2014 V 11 INTERNATIONAL 380738 D M ISSUED


2695 08-06-2014 JUPITER TRADING COMPANY 315732 315732 22/12/14


2697 08-06-2014 ARMSTRONG WORLD INDUSTRIES INDIA P LTD. 280678 280678 02-04-2015

2698 08-06-2014 MAHAVIR STEEL CENTRE 415577 415577 23/09/14

2699 08-06-2014 ANTOP TRADING COMPANY 270906 270906 25/02/15

2700 08-06-2014 VITRAAG INTERNATIONAL 83798

2701 08-06-2014 AK CASTORS INDIA 260601

2702 08-06-2014 DELTA ENTERPRISES 260968 260968 11-07-2014

2703 08-06-2014 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 509873 D M ISSUED

2704 08-06-2014 V.K.VALVES P LTD 106015 D M ISSUED

2705 08-06-2014 PANKAJ TRADERS 537312 537312 27/03/15

2706 08-06-2014 HONEYWELL AUTOMATION INDIA LTD 185187 D M ISSUED

2707 08-06-2014 HIND BABY WASH 157618 157618 11-07-2014

2708 08-06-2014 DRISHA IMPEX P LTD 270764

2709 08-06-2014 DYNAMIC FANS MARKETING P LTD 255882

2710 08-06-2014 RD TELINET P LTD 52062


2712 08-06-2014 KAMAL ENTERPRISES 37351 37351 25/09/14


2714 08-06-2014 S.K.ELECTRONICS 131080 131080 12-04-2014

2715 08-06-2014 HINDWARE HOME RETAIL P LTD 571994

2716 08-06-2014 U V PRINTERS INDIA P LTD 303388 303388 23/09/14

2717 08-06-2014 BLUE STAR EXTRUSION P LTD 255148 255148 16/09/14


2719 08-06-2014 P.P. IMPEX (INDIA) 213878 213878 30/09/14

2720 08-06-2014 VOKLSWAGEN GROUP SALES INDIA P LTD 5578228 5578228 28/11/14

2721 08-06-2014 NAMANVIDHI WORLDTRADE P LTD 211224 211224 22/09/14

2722 08-06-2014 STOVEC INDUSTREIS LTD 128739 128739 24/08/15




2726 08-07-2014 CMC METALS P LTD 324550 D M ISSUED

2727 08-07-2014 J.K.ENTERPRISES 305408 305408 23/09/14



2730 08-07-2014 CHINTAMANEE TRADERS 66337 66337 25/09/14

2731 08-07-2014 SAMARTH ENTERPRISES 145867 145867 13/10/14

2732 08-07-2014 TEXSA INDIA LTD 145988 145988 11-12-2014

2733 08-07-2014 ELUMATEC INDIA P LTD 427594 427594 27/11/14



2736 08-07-2014 CCI INTERTRADE P LTD 56102 56102 11-07-2014

2737 08-07-2014 SWASTIK ENTERPRISES 245872

2738 08-07-2014 R.MANSUKHLAL & CO. 10272 10272 26/09/14




2742 08-07-2014 YUVRAAJ HYGIENE PRODUCTS LTD 48182 48182 25/02/15

2743 08-07-2014 CORE CRUSHING EQUIPMENTS P LTD 47068 47068 19/09/14

2744 08-08-2014 DOW CHEMICAL INTERNATIONAL P LTD 1952225 1952225 30/09/14

2745 08-08-2014 STP LTD 343056 343056 29/09/14


2747 08-08-2014 FINESSE CREATIONS INC. 407619

2748 08-08-2014 DHANAVIR STEEL 148205 148205 23/09/14

2749 08-08-2014 SIDDHANT STEEL 604196 604196 27/10/14


2751 08-08-2014 STEEL IMPEX 453107 453107 23/09/14

2752 08-08-2014 STEELCO. 430482 430482 23/09/14

2753 08-08-2014 SAI DISPLAY SOLUTIONS (INDIA) 746350 746350 11-12-2014

2754 08-08-2014 EURO STEEL IMPEX 577449 577449 14/10/14


2756 08-08-2014 BASIC ENGINEERING EQUIPMENTS P LTD 197004 197004 19/09/14

2757 08-08-2014 REMI SALES AND ENGG. LTD 2640449 2640449 13/11/14

2758 08-08-2014 SHANDONG WEICHAI HAUFENG POWER INDIA P LTD 602985 602985 30/09/14

2759 08-08-2014 DAMIAN BATH SOLUTIONS P LTD 668691

2760 08-08-2014 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 39092

2761 08-08-2014 KAPOOR SONS 106234 106234 13/03/15

2762 08-08-2014 PACIFIC EXIM 39058 39058 31/10/14

2763 08-08-2014 PRAGATI IMPEX 88920 88920 13/10/14



2766 08-08-2014 SAVERA INDIA RIDING SYSTEMS CO. P LTD 169237 169237 22/12/14

2767 08-08-2014 HAFSHA TRADING CO. P LTD 109342

2768 08-08-2014 SATELLITE METALS & TUBES LTD 490307 490307 21/10/14




2772 08-08-2014 REN TECHNOLOGIES INDIA LTD 439180 439180 25/09/14

2773 08-08-2014 COLORJET INDIA LTD 123346 123346 23/09/14

2774 08-11-2014 IMPRESSION INTERNATIONAL 52162 52162 21/10/14




2778 08-11-2014 NORD-SCHROTT INDIA P LTD 160082 160082 31/10/14

2779 08-11-2014 ABHAY ISPAT (INDIA) P LTD 1372754 1372754 31/10/14

2780 08-11-2014 SONAL NON-FERROUS METAL P LTD. 6067608 6067608 21/11/14

2781 08-11-2014 SAINT GOBAIN GYPROC INDIA LTD 160333 160333 13/10/14

2782 08-11-2014 PERFECT UTILITIES P LTD 33275



2785 08-11-2014 WORLD STAINLESS 143206 143206 29/09/14

2786 08-11-2014 KETAN LLOYDS INC. 167337 167337 30/09/14


2788 08-11-2014 CHANDAK EXPO INTERNATIONAL 371094 371094 23/09/14

2789 08-11-2014 JANKI OVERSEAS 134234 134234 23/09/14

2790 08-11-2014 BLUEROCK ESERVICES P LTD 86045 D M ISSUED

2791 08-11-2014 WWI SOURCING P LTD 1203900 1203900 25/09/14

2792 08-11-2014 USHA TRADERS 120064 120064 26/12/14

2793 08-11-2014 HONDA SIEL POWER PRODUCTS LTD 24491 D M ISSUED

2794 08-11-2014 3S ENTERPRISES 33179 33179 11-05-2014

2795 08-11-2014 A.F.ENTERPRISES 400503 400503 22/09/14





2800 08-11-2014


TRADING P LTD) 594942


2802 08-11-2014 MASTERMIND ASSOCIATES 330297 330297 16/10/14

2803 08-11-2014 MANOHAR MANAK ALLOYS P LTD 681968 681968 10-08-2014

2804 08-11-2014 NEW AGE INDUSTRIES 147234 147234 15/04/15

2805 08-11-2014 K.M.EXPORTS 102715 102715 11-07-2014





2810 08-11-2014 GOPANI PRODUCT SYSTEMS 71457

2811 08-12-2014 EFFIPRESS ENGINEERING P LTD 142763

2812 08-12-2014 PERFECT IMPEX 612329 612329 12-12-2014

2813 08-12-2014 LAXMI CROCKERY PUNE P LTD 125954 125954 10-07-2014

2814 08-12-2014 B.V.S.OVERSEAS 2517235 2517235 13/11/14

2815 08-12-2014 CHROME EXIM INDIA 657755 657755 13/11/14

2816 08-12-2014 JIGAR STEEL 1971271 1971271 13/11/14

2817 08-12-2014 P.BANSAL & CO. 71614 71614 22/10/14

2818 08-12-2014 BANSAL TRADING CO. 163954 163954 11-10-2014

2819 08-12-2014 JYOTI ELECTRIC & TRADING CO. 17447 17447 10-10-2014

2820 08-12-2014 KOMAL ELECTROTECH P LTD 65366

2821 08-12-2014 NEXT IMPEX 362266 362266 20/07/15

2822 08-12-2014 PARESH AUTO CORPORATION 113735


2824 08-12-2014 JATIN ENTERPRISES 131458 131458 23/03/15

2825 08-12-2014 VENTURA ENTERPRISES 189995 189995 20/03/15


2827 08-12-2014 MAHESHWARI IMPEX 55379 55379 29/09/14

2828 08-12-2014 B.S.M.TRADERS 182229 182229 07-01-2015

2829 08-12-2014 NISHANT INFIN P LTD 217122 D M ISSUED

2830 08-12-2014 ASHIK ENTERPRISES 294362 294362 10-08-2014

2831 08-12-2014 DELAVAL P LTD 1235704 1235704 16/01/15

2832 08-12-2014 SUPER SONIC INTERNATIONAL 292652 292652 14/11/14

2833 08-12-2014 METSO MINERALS INDIA P LTD 775746 775746 11-07-2014

2834 08-12-2014 AL ANWAR MARKETING CO. 288395 288395 02-09-2015

2835 08-12-2014 MONSHER FIRE PROTECTION SYSTEMS (P) LTD 376452

2836 08-12-2014 SAI STONES 449159 449159 11-11-2014

2837 08-12-2014 N.K.ENTERPRISES 99382 99382 13/10/14

2838 08-12-2014 XEROX INDIA LTD 1795022

2839 08-12-2014 VISION IMPEX 818592 818592 23/09/14


2841 08-12-2014 GEN NEXT TOOLS 48652 48652 30/12/14


2843 08-12-2014 ESSEL MARKETING & PROMOTIONS P LTD 3710253 3710253 11-11-2014

2844 13/08/2014 ABHINANDAN EXPORTS LTD 367370 367370 16/10/14


2846 13/08/2014 A A ENTERPRISES 158262 158262 28/10/14

2847 13/08/2014 PADMAVATI STEEL & ENGG. CO. 1322812 1322812 11-12-2014

2848 13/08/2014 BALAJI INTERNATIONAL 176898 176898 12-03-2014

2849 13/08/2014 SAUER-DANFOSS INDIA P LTD 75011 75011 31/10/14



2852 13/08/2014 CHANAKYA TECHNOLOGIES (INDIA) P LTD 173562

2853 13/08/2014 VORA ENGINEERING CORPORATION 193686 193686 10-08-2014


2855 13/08/2014 GOPALA EXIM 30621 30621 25/09/14

2856 13/08/2014 SHREEJI IMPEX 50291 50291 25/09/14

2857 13/08/2014 TBD TRADELINK P LTD 78160

2858 13/08/2014 BASIC CERAMICS P LTD 49839 49839 26/09/14

2859 13/08/2014 AV AGRITECH INPUTS P LTD 133109


2861 13/08/2014 VECTOR BIOTEK P LTD 28551 D M ISSUED



2864 13/08/2014 AAVKAR CORPORATION 24180


2866 13/08/2014 ZEYU LIGHTING (INDIA) 67801 D M ISSUED


2868 14/08/2014 ACCURATE METAL AND ALLOYS 333918 333918 23/09/14


2870 14/08/2014 ME N MOMS P LTD 94819


2872 14/08/2014 STAR IMPEX 36531 36531 13/10/14

2873 14/08/2014 AQUANOMICS SYSTEMS LTD 884524 884524 23/12/14


2875 14/08/2014 HIGH LIFE TRADING P LTD 70936


2877 14/08/2014 BHAWAL STEEL & ENGINEERING COMPANY 312555 D M ISSUED



2880 14/08/2014 ARVIND ENTERPRISES 222086 222086 28/10/14

2881 14/08/2014 SEVEN SEAS IMPEX 119991 119991 10-07-2014

2882 14/08/2014 SNCHA IMPEX P LTD 133092 133092 18/12/14

2883 14/08/2014 FOMEX CORPORATION 121999 121999 23/09/14

2884 14/08/2014 AKRUTI IMPEX 639643 639643 26/09/14

2885 14/08/2014 QUALITY MARBLE 267142 267142 11-10-2014

2886 14/08/2014 MAHAVEER IMPEX 263294 263294 22/10/14

2887 14/08/2014 BATRA ELECTRIC CO. 242611 242611 16/09/14

2888 14/08/2014 BHARAT TOOLS 198120 198120 13/10/14

2889 14/08/2014 FURNITURE HOUSE 122753 122753 19/09/14

2890 14/08/2014 RATNA DEEP IMPEX 225364 225364 30/09/14


2892 14/08/2014 GOODLUCK STEELS 1190365

2893 14/08/2014 NITIN FIRE PROTECTION INDUSTRIES LTD 1826726 D M ISSUED


2895 18/08/2014 AJAY PLASTIC INDSUTRIES (I) P LTD 307725 D M ISSUED



2898 18/08/2014 SHAH BROTHERS 258511

2899 18/08/2014 SAIBABA MACHINERY & TOOLS 398661 398661 23/09/14

2900 18/08/2014 URVASHI TRADERS 621433 621433 01-02-2015

2901 18/08/2014 POS SOLUTIONS P LTD 776460 776460 18/12/14

2902 18/08/2014 INTERNATIONAL AIRCON P LTD 2221512 2221512 02-03-2015


2904 18/08/2014 S K IMPEX 341090 341090 10-10-2014

2905 18/08/2014 SUNRAJ INDUSTRIES 462230 462230 11-07-2014



2908 18/08/2014 GAUTAM SPINNERS 132170 132170 12-12-2014

2909 18/08/2014 GAUTAM INTERNATIONAL 147276 D M ISSUED




2913 19/08/2014 ANIL METAL CORPORATION 1045160 1045160 13/11/14

2914 19/08/2014 BHAVYA IMPEX 341156 341156 12-03-2014



2917 19/08/2014 SATYAPUR STEEL 948246 948246 14/10/14



2920 19/08/2014 JOVE STEELS P LTD 308075 308075 10-08-2014




2924 19/08/2014 JMD IMPEX 39922

2925 19/08/2014 BONTON TECHNOMAKE P LTD 67162 D M ISSUED


2927 19/08/2014 SPECIAL STEEL CO. OF INDIA 96951 96951 11-11-2014

2928 19/08/2014 EXCEL IMPORT P LTD 166293 166293 20/03/15

2929 19/08/2014 MACHINERY & SPARES 51419 51419 14/11/14

2930 19/08/2014 UJJWAL OVERSEAS (INDIA) P LTD 46512 46512 11-11-2014


2932 19/08/2014 D.D.ENTERPRISES 73717 73717 30/09/14



2935 19/08/2014 SUNLAND ALLOYS 10004330 10004330 18/09/14

2936 19/08/2014 COSMO INDUSTRIAL PRODUCTS P LTD 60935 D M ISSUED

2937 20/08/2014 SHREE BALAJI INTERNATIONAL 103359 103359 27/11/14

2938 20/08/2014 H.B.METALS 143013 143013 10-09-2014

2939 20/08/2014 SHREE SHAKAMBHARI EXIMS 324129 324129 20/02/15

2940 20/08/2014 SHREETEX ENGINEERS 118164 118164 14/11/14

2941 20/08/2014 BERLIN MACHINE CORPORATION 392882

2942 20/08/2014 VILAYTI MANUFACTURING CO. 48870 D M ISSUED

2943 20/08/2014 PARADISE TRADERS 50738 50738 25/09/14

2944 20/08/2014 SNR BEARINGS 65635 65635 26/09/14



2947 20/08/2014 HOUSE FULL INTERNATIONAL P LTD 829074 829074 29/09/14

2948 20/08/2014 R.S.ASSOCIATES P LTD 8102



2951 20/08/2014 GELFIT FASTNERS 310201 310201 10-07-2014

2952 20/08/2014 BANSAL TRACTORS 269202 269202 30/12/14

2953 20/08/2014 RITIKA INTERNATIONAL 68183 68183 11-11-2014


2955 20/08/2014 G.R.FIBRES 657830 657830 11-12-2014

2956 20/08/2014 MM ENTERPRISES 75809 75809 22/09/14

2957 20/08/2014 R.C.FIBRES INDIA 494228 494228 26/09/14

2958 20/08/2014 CUBIX MICRO SYSTEMS (I) P LTD 133669 133669 15/09/14

2959 20/08/2014 GLASSTECH INDUSTRIES (INDIA) P LTD 338060 D M ISSUED

2960 20/08/2014 RAMTECH 43884 43884 10-10-2014


2962 20/08/2014 JET TEC INFO-CONSUMABLES (INDIA) P LTD 341611 341611 11-05-2014

2963 21/08/2014 SIGMA LIGHTING 205635

2964 21/08/2014 MURLI THREADS LLP 171715 171715 16/10/14

2965 21/08/2014 KAYCEE HEALTHCARE 395965

2966 21/08/2014 V R ENTERPRISES 31223



2969 21/08/2014 MAHAVIR ENTERPRISE 140133 140133 12-10-2014

2970 21/08/2014 MX SYSTEMS INTERNATIONAL P LTD 546238 D M ISSUED

2971 21/08/2014 PRAKASH ENTERPRISES 591210 591210 29/09/14

2972 21/08/2014 SANLITA EXPORTS 54709

2973 21/08/2014 ECO AGRO SERVICES 446444 446444 13/10/14

2974 21/08/2014 SAMEK IMPEX 63843 63843 31/10/14

2975 21/08/2014 AESTEIRON STEELS P LTD 358259 358259 28/08/15


2977 21/08/2014 VIKRAM METAL (INDIA) 166898 166898 27/10/14



2980 21/08/2014 KRISHNA BOND 99991 99991 29/01/15

2981 21/08/2014 JEEL IMPEX 402530 402530 30/09/14


2983 21/08/2014 SLEEK INTERNATIONAL P LTD 57484

2984 21/08/2014 VISHESH INTERNATIONAL 345176 345176 13/10/14

2985 21/08/2014 EMPIRE INDUSTRIES 140736 140736 03-02-2015

2986 21/08/2014 HELUKABEL INDIA P LTD 104971 D M ISSUED


2988 21/08/2014 AUTOMARK TECHNOLOGIES (I) P LTD 272708 272708 12-02-2014


2990 21/08/2014 ROSE METALS 858233 858233 12-03-2014


2992 22/08/2014 TITAN SCALES 34223

2993 22/08/2014 SONIC STEEL 325143 325143 30/12/14

2994 22/08/2014 MICRO STEEL CORPORATION 203160 203160 10-10-2014



2997 22/08/2014 PAMA ASSOCIATES 244939 244939 10-10-2014


2999 22/08/2014 FORBES TECHNOSYS LTD 483893 D M ISSUED


3001 22/08/2014 DELUX SPORTS INTERNATIONAL 132949

3002 22/08/2014 CREATIVE DISPLAY 44912 D M ISSUED


3004 25/08/2014 AFTON CREATION 597203 597203 20/04/15

3005 25/08/2014 LEATHERITE IMPEX 970057 970057 24/12/14

3006 25/08/2014 LENSTECH OPTICALS P LTD 180666 180666 12-02-2014

3007 25/08/2014 SANT VALVES P LTD 59583 59583 11-03-2014


3009 25/08/2014 TRIVENI GLASS HOUSE 29968 29968 08-03-2015

3010 25/08/2014 TULIP DIAGNOSTICS P LTD 295585 295585 24/02/15

3011 25/08/2014 KANCHAN STEEL (INDIA) 502815 502815 13/11/14


3013 25/08/2014 MUTTA STEELAGE P LTD 165035 165035 21/10/14

3014 25/08/2014 THT CORPORATION 116442 116442 13/11/14




3018 25/08/2014 LS CABLE INDIA P LTD 78608

3019 25/08/2014 KORES (INDIA) LTD 106855



3022 25/08/2014 BIZ WORLD INTERNATIONAL 313650 313650 11-03-2014

3023 25/08/2014 ROYALE IMPEX 866962 866962 11-10-2014

3024 25/08/2014 D.S.TRADERS 132021



3027 25/08/2014 UMICORE INDIA P LTD 172056 172056 13/05/15

3028 25/08/2014 BIG IMPORTS AND GIFTS 173687 173687 23/02/15

3029 25/08/2014 MEET REFRIGERATION 401545 401545 14/10/14

3030 25/08/2014 PARSHAVANATH METACAST P LTD 1477431 1477431 21/10/14

3031 25/08/2014 ADARSH STEEL 302973 302973 11-12-2014

3032 25/08/2014 ITW INDIA LTD 472901

3033 25/08/2014 ANJANI IMPEX 283020 283020 25/09/14

3034 25/08/2014 H.D.TRAILERS P LTD 1785343 D M ISSUED



3037 25/08/2014 PRASHANT GEARS 356158 356158 07-06-2015


3039 26/08/2014 HCIL COMTEL LTD 6015882 6015882 27/02/15




3043 26/08/2014 SALASAR YARNS P LTD 270422 270422 10-10-2014




3047 26/08/2014 ATW TRADING CO. 123332 123332 26/09/14


3049 26/08/2014 VARUN IMPEX 188160 188160 19/03/15


3051 26/08/2014 FROMM PACKAGING SYSTEMS INDIA P LTD 170528 D M ISSUED

3052 26/08/2014 M R ELECTRONIC CORP. 26347 D M ISSUED




3056 26/08/2014 ALPHA CONSULTANTS & SYSTEMS 114013 114013 26/08/15

3057 26/08/2014 ASHWIN IMPEX 2486535 2486535 12-08-2014

3058 26/08/2014 GAL IMPEX 915351 915351 19/11/14



3061 27/08/2014 VOLTAS LTD 17567087 17567087 09-10-2014

3062 27/08/2014 GOVIND GLOBAL VENTURES P LTD 249744 249744 17/11/14


3064 27/08/2014 KIRAN ENTERPRISE 132793 132793 27/11/14

3065 27/08/2014 BAFNA OPTICS 510917 510917 11-11-2014

3066 27/08/2014 ANKIT METALS 101870 101870 30/10/14

3067 27/08/2014 VIKAS MOTORS 53875 53875 04-08-2015

3068 27/08/2014 ANAND INTERNATIONAL 744033 744033 05-01-2015

3069 27/08/2014 VARDHMAN TRADERS 381550 381550 01-02-2015




3073 27/08/2014 PAWAN METALS 214180 214180 16/12/14

3074 27/08/2014 RUSHABH ENTERPRISE 445700 445700 24/11/14

3075 27/08/2014 TRAEXIM LINKERS P LTD 79047



3078 27/08/2014 CZ PRECISION BEARING P LTD 244992 244992 11-05-2014


3080 27/08/2014 BOHLER WELDING GROUP INDIA P LTD 127374 127374 02-06-2015


3082 27/08/2014 BHARAT LEATHER STORES 1183925 1183925 11-12-2014


3084 27/08/2014 SIEMENS LTD 1377644 1377644 09-12-2014


3086 28/08/2014 LGH TRADING P LTD 151244 151244 22/12/14



3089 28/08/2014 NAMONKAR ENTERPRISES 68937 D M ISSUED

3090 28/08/2014 PARNI INTEX P LTD 1322471 1322471 11-11-2014

3091 28/08/2014 SANKESHWAR SYNTHETICS P LTD 176158 176158 26/12/14


3093 28/08/2014 SURFACES (INDIA) FLOORING P LTD 72152 72152 22/09/14


3095 28/08/2014 B.R.UDHYOG 2003369 2003369 27/11/14

3096 28/08/2014 NIMISH SYNTEX 2061522 2061522 30/09/14


3098 28/08/2014 YASH IMPEX 200364 200364 10-10-2014

3099 28/08/2014 TOTAL OFFIS OFFICE INTERIORS & SOLUTIONS LLP 356421

3100 28/08/2014 THORO BUILDCARE 40645 40645 28/10/14

3101 28/08/2014 SIM ENTERPRISE 405299 405299 10-10-2014




3105 28/08/2014 P BHAGAT & CO. 211992 211992 27/11/14

3106 28/08/2014 I.K.CORPORATION 1042014 1042014 25/06/15




3110 28/08/2014 CHANDRAMOULI ENTERPRISE 70613

3111 28/08/2014 VISUELL CREATIONS 63472 63472 10-10-2014

3112 28/08/2014 LAXMI IMPEX 116823 116823 11-07-2014

3113 28/08/2014 S.V.IMPORT HOUSE 1673433 1673433 13/10/14

3114 28/08/2014 LAXMI TRADING CO. 66437 66437 28/10/14

3115 28/08/2014 TEXPERTS INDIA P LTD 58829 58829 12-11-2014

3116 28/08/2014 STRATA EXIM P LTD 1342479 1342479 30/09/14

3117 28/08/2014 PRIME PRODUCTS 368369 368369 06-12-2015

3118 28/08/2014 FINE YARNS 1641358 1641358 30/09/14


3120 28/08/2014 SUDEV FASHION P LTD 254020 D M ISSUED

3121 28/08/2014 CATVISION LTD 222467 222467 25/11/14

3122 28/08/2014 MODI IMPEX 912512 912512 13/11/14


3124 28/08/2014 ENERGY SYSTEMS 88587 88587 06-12-2015

3125 28/08/2014 INOX STAHL 851870 851870 11-03-2014





3130 28/08/2014 ORIENTAL OVERSEAS 188052 188052 30/10/14


3132 28/08/2014 HIGH SPIRIT COMMERCIAL VENTURES P LTD 141755 141755 30/12/14

3133 28/08/2014 GOKUL FABRICS 1993580 1993580 30/09/14

3134 28/08/2014 RONIK COPPER 619141 619141 13/11/14

3135 28/08/2014 I-SHREE IMPEX & MARKETING 397944 397944 11-07-2014


3137 28/08/2014 EXPO-TEX INTERNATIONAL 77558 77558 13/11/14


3139 09-01-2014 EUROSTEEL OFFICE FURNITURE SYSTEMS P LTD 27871 D M ISSUED


3141 09-01-2014 RICOH INDIA LTD 660582 660582 25/11/14


3143 09-01-2014 PACIFIC METAL TRADING CO. 412122 412122 11-03-2014

3144 09-01-2014 EBCO P LTD 2205335 2205335 28/11/14

3145 09-01-2014 REPUTE EXIM 534120 534120 11-03-2014

3146 09-01-2014 ELECTRONIC 2000 111511 111511 24/09/14

3147 09-01-2014 INNOVATIVE ELECTRONICS 218115

3148 09-01-2014 HILTI INDIA P LTD 4401521 4401521 12-04-2014

3149 09-01-2014 B.S.ELECTRONICS 145867 145867 24/11/14

3150 09-01-2014 DIVINE IMPEX 295783 295783 01-05-2015



3153 09-01-2014 JAGGI & JAGGI MACHINE TOOLS (INDIA) 216047 216047 13/10/14

3154 09-01-2014 STANDARD RADIO & ELECTRIC CORPN. 245803


3156 09-01-2014 KHANDHALA ENTERPRISE 69757 69757 26/12/14

3157 09-01-2014 GTEK ELECTRO MECHANICS CO. 61338

3158 09-01-2014 DEEP CHAND DAYAL CHAND & COMPANY 115801

3159 09-01-2014 SATKUL ENTERPRISES LTD 271372

3160 09-01-2014 GRANDEUR INTERIORS P LTD 519447 D M ISSUED

3161 09-01-2014 STANDARD RETAIL P LTD 1380560 1380560 04-10-2015


3163 09-01-2014 CONSOLIDATED CARPET INDUSTRIES LTD 66928

3164 09-01-2014 V.V.ENTERPRISE 163491 163491 29/10/14



3167 09-01-2014 HAFSHA TRADING P LTD 170416 D M ISSUED

3168 09-01-2014 PACIFIC PLASTICS 96025 96025 10-08-2014

3169 09-01-2014 INNOVA CAPTAB P LTD 439958 439958 10-10-2014

3170 09-01-2014 STANDARD GALVA STEELS P LTD 1068592 1068592 11-05-2014


3172 09-01-2014 LOYAL SALES 215861 215861 14/10/14



3175 09-01-2014 ADITYA IMPEX 2503675 2503675 19/11/14

3176 09-02-2014 PRINCE ELECTRO SALES 78902 78902 22/10/14

3177 09-02-2014 UNIQUE SALES CORPORATION 482870 482870 10-10-2014

3178 09-02-2014 USG INDIA P LTD 408141 408141 02-03-2015


3180 09-02-2014 RAJ INTERNATIONAL 179324

3181 09-02-2014 N.SUNDERLAL & CO. 100535 100535 19/12/14


3183 09-02-2014


TRADING P LTD) 154995 D M ISSUED





3188 09-02-2014 AJAY INDL. CORPORATION LTD 150577 150577 28/10/14

3189 09-02-2014 VGS ENTERPRISES 376943 376943 31/10/14

3190 09-02-2014 OM YASH IMPEX P LTD 420435 420435 11-11-2014

3191 09-02-2014 METAL IMPEX COMPANY 87108 87108 10-10-2014


3193 09-02-2014 LUNA BEARINGS 88520 88520 10-09-2014


3195 09-02-2014 RELIANCE TRENDS LTD 4516794 4516794 16/10/14



3198 09-02-2014 BANSAL INDUSTRIES 115488 115488 11-11-2014


3200 09-02-2014 WEST COAST FINE FOODS (INDIA) P LTD 1007249 1007249 21/10/14


3202 09-02-2014 FISHFA GLASS CENTRE 250685 D M ISSUED

3203 09-02-2014 HEERA IMPEX 189366 189366 11-03-2014

3204 09-02-2014 POMANI METALS 535356 535356 29/10/14







3211 09-03-2014 ROOPBASANT ENTERPRISES P LTD 304472 304472 12-04-2014

3212 09-03-2014 LUV ENTERPRISES 155135 155135 12-04-2014

3213 09-03-2014 HINDWARE HOME RETAIL P LTD 502498 D M ISSUED

3214 09-03-2014 DFINE METALS 488091 488091 20/11/14

3215 09-03-2014 S.K.INTERNATIONAL 154439 154439 19/12/14

3216 09-03-2014 ASHOK TRADING COMPANY 161147 161147 30/10/14

3217 09-03-2014 LM EXIM P LTD 261682 D M ISSUED


3219 09-03-2014 S.M.CORPORATION 675753 D M ISSUED

3220 09-03-2014 BMT IMPEX 1027511 1027511 11-11-2014

3221 09-03-2014 LARSEN & TOUBRO LTD 3187575 D M ISSUED

3222 09-03-2014 GOLDEN TOOLS CORPORATION 354948 354948 13/11/14

3223 09-03-2014 CREATIVE INTERNATIONAL 112088 112088 02-05-2015

3224 09-03-2014 STERLING IMPEX 95812 95812 22/12/14

3225 09-03-2014 CONTROL ENGINEERING COMPANY 351425 351425 18/11/14

3226 09-03-2014 XEROX INDIA LTD 2335824

3227 09-03-2014 LINC PEN & PLASTICS LTD 80856 80856 21/10/14

3228 09-03-2014 VIJALA TRADING COMPANY 1591582 1591582 11-03-2014


3230 09-03-2014 KIAANA 112905 112905 12-01-2014

3231 09-03-2014 AARIKA CREATION 83598



3234 09-03-2014 DIVERSEY INDIA P LTD 619366



3237 09-03-2014 R.R.INDUSTRIES 190623 190623 12-09-2014

3238 09-03-2014 RISE ELECTRONICS 441073


3240 09-04-2014 ABK IMPORTS P LTD 17027

3241 09-04-2014 MUSKAN FASTENERS 277172 277172 30/10/14

3242 09-04-2014 SHWETA IMPEX 693297 693297 29/10/14

3243 09-04-2014 HARVI IMPEX 126479 126479 31/10/14



3246 09-04-2014 MAHESHWARI IMPEX 115008

3247 09-04-2014 CHAWLA WOOLLEN MILLS P LTD 640614 640614 12-04-2014



3250 09-04-2014 TECHNYMON TECHNOLOGY INDIA P LTD 177543 177543 30/12/14





3255 09-04-2014 BEARING CORPORATION OF INDIA 75988 75988 11-03-2014

3256 09-04-2014 VIJAY IRON & STEEL INDUSTRIES 175296 175296 31/10/14


3258 09-05-2014 VELY INTERNATIONAL 258650 258650 11-12-2014

3259 09-05-2014 SHIVANI SALES CORPORATION 693639 693639 10-10-2014

3260 09-05-2014 SHREE HARI RESOURCES 154203 154203 20/10/14


3262 09-05-2014 ONLINE NETSYS (INDIA) P LTD 1683653 1683653 11-11-2014


3264 09-05-2014 MEET IMPORT AND EXPORT 1032643 1032643 10-09-2014





3269 09-05-2014 MASCHIO GASPARDO INDIA P LTD 273599 273599 27/11/14

3270 09-05-2014 KHUSHI OVERSEAS 49901

3271 09-05-2014 RAJASTHAN GLASS HOUSE 263492 263492 02-12-2015

3272 09-05-2014 ANIL METAL CORPORATION 1033095 1033095 22/12/14

3273 09-08-2014 JATRANA MERCANTILE P LTD 109310

3274 09-08-2014 NISHICA ENTERPRISES 201285 201285 12-01-2014

3275 09-08-2014 SUDARSHAN FLEXIBLE PACKAGING P LTD 29370 29370 26/09/14

3276 09-08-2014 SHIV-SAI COMPONENTS 268528 D M ISSUED

3277 09-08-2014 ARUN KUMAR & COMPANY 393730 393730 12-01-2014


3279 09-08-2014 RAJPOOT & ASSOCIATES 22825 22825 30/09/14

3280 09-08-2014 KUMAR ASSOCIATES 192221 192221 12-04-2014

3281 09-08-2014 SIYA OVERSEAS 173684 173684 18/11/14

3282 09-08-2014 STAR STAINLESS STEEL 393756 393756 11-12-2014

3283 09-08-2014 NEW FIRE ENGINEERS P LTD 198695 198695 21/11/14






3289 09-08-2014 SHREEJI IMPEX 23844 23844 25/09/14

3290 09-08-2014 D.O.EXPORTS P LTD 90112 90112 27/11/14

3291 09-08-2014 LIMBAD CONSULTANCY 464948

3292 09-08-2014 KANCHAN HYDRAULICS P LTD 179719


3294 09-08-2014 DEE VEE METALS 492869 492869 28/05/15

3295 09-08-2014 GEMINI TUBES 880309 D M ISSUED

3296 09-08-2014 TRADE ASIA 399613 399613 11-11-2014


3298 09-09-2014 SACHI FASTNERS 202878 202878 29/05/15

3299 09-09-2014 MATHER & PLATT PUMPS LTD 62417 62417 30/10/14

3300 09-09-2014 DASHMESH IMPEX 151709 151709 13/11/14


3302 09-09-2014 PRECISION HARDWARE INDIA P LTD 229897 229897 29/05/15

3303 09-09-2014 RAJ EXPORT 150992 150992 13/11/14



3306 09-09-2014 ALPINE SYSTEMS 227755 227755 10-10-2014

3307 09-09-2014 LEUCI ELECTRONICS AND TECHNOLOGIES P LTD 50382 50382 20/11/14

3308 09-09-2014 M.P.TRADERS 214723

3309 09-09-2014 YKING TOOLS MANUFACTURING COMPANY LTD 24417

3310 09-09-2014 MARVEL ENTERPRISE 305378 305378 11-11-2014

3311 09-09-2014 HARI TRADING CO. 54410 54410 20/11/14


3313 09-09-2014 CAPLE TRADERS 347706 347706 25/02/15

3314 09-09-2014 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 158873


3316 09-09-2014 TECHNO OVERSEAS 597397 597397 11-12-2014


3318 09-09-2014 SHREYANS METAL (INDIA) 238851 238851 11-11-2014


3320 09-09-2014 SAVITRI TRADING & HOLDINGS P LTD 374492 374492 11-12-2014

3321 09-09-2014 P.K. & SONS 85201 85201 13/11/14

3322 09-09-2014 PHOENIX INDUSTRIES P LTD 854914 854914 11-05-2014

3323 09-09-2014 INDO ARTS AND CRAFTS (INDIA) 31742 31742 20/10/14

3324 09-09-2014 RSV OVERSEAS P LTD 35610 35610 31/10/14

3325 09-09-2014 KIVYA IMPEX 204896 204896 05-07-2015

3326 09-09-2014 HARSHAD ENTERPRISE 252824 252824 18/11/14

3327 09-09-2014 SIA PACK INDIA 352199 352199 10-10-2014

3328 09-09-2014 RONDO METAL SYSTEMS P LTD 29472

3329 09-09-2014 JAINIM OVERSEAS 102712 102712 12-01-2014

3330 09-09-2014 VOLKSWAGEN GROUP SALES INDIA P LTD 6450993 6450993 28/11/14

3331 09-10-2014 SHANTILAL C MEHTA 371031 D M ISSUED

3332 09-10-2014 YASH FORWARDERS 289466 289466 30/10/14

3333 09-10-2014 GAUTAM SPINNERS 587436

3334 09-10-2014 PEARL PRIDE TRADE P LTD 69009

3335 09-10-2014 UHLEDISPLAY INC. 539687 539687 29/12/14

3336 09-10-2014 ALKON PLASTICS P LTD 132433 132433 28/11/14

3337 09-10-2014 BOETTCHER INDIA P LTD 90767



3340 09-10-2014 ARYAN IMPEX 187906 187906 29/10/14

3341 09-10-2014 LA TIM SOURCING (INDIA) P LTD 5194887 5194887 11-05-2014

3342 09-10-2014 BALBIR SINGH & COMPANY 131885 131885 26/11/14


3344 09-10-2014 LALIT MINING & PETROCHEMICALS P LTD 107949 107949 05-11-2015

3345 09-10-2014 LINK MARBLE & GRANITES P LTD 365104 365104 12-12-2014


3347 09-10-2014 GLOBAL IMPEX 731921 731921 22/12/14

3348 09-10-2014 SHAKAMBARI SPINNERS 129385 129385 11-11-2014

3349 09-10-2014 SHAKAMBARI WOOL TRADING COMPANY 143898 143898 11-11-2014

3350 09-10-2014 ATASH ENTERPRISES 693653 693653 27/11/14


3352 09-10-2014 H-D MOTOR COMPANY INDIA P LTD 227827 227827 11-11-2014

3353 09-10-2014 N M ENTERPRISES 67504 67504 28/10/14



3356 09-11-2014 SHREE SAINATH ENTERPRISES 126953

3357 09-11-2014 FORTUNE UMBRELL CO. P LTD 102702 102702 12-01-2014

3358 09-11-2014 LODHA DWELLERS P LTD 134381 D M ISSUED

3359 09-11-2014 BEACON BATTERY ENTERPRISES 244120 244120 24/02/15

3360 09-11-2014 SOLID STONE COMPANY LTD 817254 817254 27/11/14

3361 09-11-2014 SUMAN METALLOYS 250967 D M ISSUED

3362 09-11-2014 M M METAL INTERNATIONAL 751856 751856 03-10-2015

3363 09-11-2014 R.P.CORPORATION 39733 39733 15/04/15

3364 09-11-2014 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD 1638697 1638697 28/11/14

3365 09-11-2014 ORANGE CITY IMPEX LLP 225550 225550 31/12/14



3368 09-11-2014 H E TECHNOCRATS 226516 226516 12-09-2014

3369 09-11-2014 SAMMARTH OVERSEAS & CREDITS P LTD 79056 79056 31/12/14

3370 09-11-2014 SCALETEC MECHATRONICS P LTD 157721 157721 11-12-2014

3371 09-11-2014 BBS TRADING P LTD 445113 445113 13/10/14

3372 09-11-2014 PULZ ELECTRONICS P LTD 87895 87895 10-10-2014



3375 09-11-2014 SYMPHONY INTERNATIONAL 67520

3376 09-11-2014 ARTEMIDE LIGHTING INDIA P LTD 41171 41171 27/02/15

3377 09-11-2014 WORLD STAINLESS 101584 101584 12-01-2014

3378 09-11-2014 WIZARD INDIA P LTD 165494 D M ISSUED

3379 09-12-2014 SADGURU ENTERPRISE 325261 325261 19/11/14

3380 09-12-2014 D.S.ENTERPRISES 128034 128034 03-03-2015

3381 09-12-2014 AKANSHA ISPAT P LTD 674147 674147 06-10-2015

3382 09-12-2014 EST TOOL STEEL P LTD 164234

3383 09-12-2014 ITALIO PLAZA 26618 26618 11-03-2014

3384 09-12-2014 RELIANCE RETAIL LTD 807375 807375 16/10/14


3386 09-12-2014 LA TIM LIFESTYLE & RESORTS LTD 6797667 6797667 11-05-2014



3389 09-12-2014 INDUSTRIAL SEWING MACHINE & SPARES 231969 231969 02-12-2015

3390 09-12-2014 TEX MART (INDIA) P LTD 84919 84919 19/11/14

3391 09-12-2014 RAM RATNA INFRASTRUCTURE P LTD 646791

3392 09-12-2014 V R ENTERPRISES 394969 D M ISSUED


3394 09-12-2014 RADHALAKSHMI METALLURGICALS 618796 618796 13/11/14

3395 09-12-2014 A M EXIM 95846 95846 24/11/14

3396 09-12-2014 POWER DRIVE BEARINGS P LTD(TIME BARRED) 56974

3397 15/09/2014 JAIN BIOLOGICALS P LTD 348458 348458 11-12-2014

3398 15/09/2014 SAMARTH INDUSTRIES 298914

3399 15/09/2014 BRITE OFFSET PRINTERS 69306 69306 28/10/14

3400 15/09/2014 S.A.I.BRUSHES P LTD 367687 367687 19/11/14

3401 15/09/2014 BHAVNA METAL DISTRIBUTORS 202663 D M ISSUED

3402 15/09/2014 REAL DÉCOR 15895 15895 26/09/14

3403 15/09/2014 HEM IMPEX 460424 460424 24/11/14

3404 15/09/2014 SARIKSHA TRADING P LTD 1036337 1036337 14/11/14


3406 15/09/2014 CHHAGANLAL DHARAMCHAND SHAH 197256


3408 15/09/2014 RSND ENVIROCARE P LTD 315464 315464 11-07-2014

3409 15/09/2014 LAXMISAGAR TRADE LINK P LTD 259373

3410 15/09/2014 SAFFAL ENTERPRISE 55503 D M ISSUED


3412 15/09/2014 MATRIX BATH FITTINGS P LTD 303252 303252 28/10/14


3414 15/09/2014 RTC METAL P LTD 1490495 1490495 14/11/14

3415 15/09/2014 S.G.S.TRADE IMPEX 527280 527280 21/10/14


3417 15/09/2014 INDIA KAWASAKI MOTORS P LTD 970900 970900 17/11/14

3418 15/09/2014 NETWORK INC. 154619

3419 15/09/2014 SHREE MAHAVIR STEEL MART 243023 243023 11-03-2014

3420 15/09/2014 HIGH SPIRIT COMMERCIAL VENTURES P LTD 459729 459729 12-11-2014

3421 15/09/2014 K B IMPEX 560832 560832 22/12/14



3424 15/09/2014 A.R.EXPORTS 179062 179062 12-04-2014

3425 15/09/2014 BIRLA FURUKAWA FIBRE OPTICS LTD 779518 D M ISSUED

3426 15/09/2014 BAG ELECTRONICS (INDIA) P LTD 207675 207675 12-09-2014

3427 15/09/2014 GUNJAN IMPEX 97431 97431 10-09-2014

3428 15/09/2014 ORSON MARKETING 193416 193416 20/11/14

3429 15/09/2014 J.K.ENTERPRISES 757182 757182 11-10-2014

3430 15/09/2014 M.S.ENGINEERING WORKS 98382 98382 13/10/14

3431 15/09/2014 SONAL AUTOMATION INDUSTRIES 66141

3432 15/09/2014 S.T.IMPEX P LTD 85094

3433 15/09/2014 KAPOOR SONS 66279 66279 05-12-2015


3435 15/09/2014 K.V.S.TRADERS 70169 70169 24/11/14




3439 15/09/2014 GOODLUCK STEELS 781793 781793 13/11/14


3441 16/09/2014 JINDAL TUBE INDIA 113798 113798 02-03-2015

3442 16/09/2014 BSBK ENGINEERS P LTD 1624811 1624811 12-03-2014

3443 16/09/2014 CREATIVE ENTERPRISE 52033

3444 16/09/2014 INDEX SYSTEM 91750 91750 26/11/14

3445 16/09/2014 ENN DEE GRANITES AND STONES P LTD 122216 122216 12-05-2014

3446 16/09/2014 KSHITIJ POLYLINE P LTD 58410 58410 31/10/14



3449 16/09/2014 MAXGROW CORPORATION 48021 48021 26/11/14

3450 16/09/2014 MONTEFERRO INDIA GUIDE RAILS & ELEVATOR PARTS 134085



3453 16/09/2014 WARPP TRADE LINKS P LTD 28471 28471 12-08-2014

3454 16/09/2014 YUVRAAJ HYGIENE PRODUCTS LTD 74061 74061 01-02-2015

3455 16/09/2014 SIDDHARTH INTERNATIONAL 78724 78724 22/12/14

3456 16/09/2014 ESCORTS LTD 288796

3457 16/09/2014 VIRAT EXIM 718419 718419 07-10-2015

3458 16/09/2014 BRIJLAL & SONS 382190 382190 31/10/14



3461 16/09/2014 V-TECH SALES 710976 710976 12-03-2014



3464 16/09/2014 AJS IMPEX P LTD 1132866 1132866 12-09-2014

3465 16/09/2014 ANKUR AGENCIES 112654 112654 21/11/14

3466 16/09/2014 N.V.TRADING CO. P LTD 457548 457548 13/11/14

3467 16/09/2014 DEMAG CRANES AND COMPONENTS (INDIA) P LTD 376702

3468 16/09/2014 AUTOCOP (INDIA) P LTD 190388 D M ISSUED

3469 16/09/2014 H M BHAGAT & CO. 139845 139845 12-02-2014

3470 17/09/2014 VIJAY ENGINEERING & MACHINERY CO. 131517

3471 17/09/2014 PNL METAL WARE P LTD 38605

3472 17/09/2014 MICROTEC CONSTRUCTIONS P LTD 2632215


3474 17/09/2014 SHIVKRUPA STEEL 133772 133772 13/05/15

3475 17/09/2014 RAASHI IMPEX 1056079 1056079 07-07-2015

3476 17/09/2014 KORES (INDIA) LTD 194655

3477 17/09/2014 SUMAN METAL 982278 982278 18/11/14

3478 17/09/2014 STEEL EMPORIUM 743353 743353 11-11-2014

3479 17/09/2014 KUNA IMPEX P LTD 120574 120574 30/12/14

3480 17/09/2014 STG HEATING P LTD 223298 223298 07-06-2015

3481 17/09/2014 SUNSHINE INDUSTRIES 66035 66035 28/10/14

3482 17/09/2014 SHRI AANAND METAL 584488 584488 11-05-2014

3483 17/09/2014 PRASVANTH IMPORT & EXPORT HOUSE(TIME BARRED) 30964

3484 17/09/2014 MAITRI IMPEX 3259151 3259151 12-04-2014

3485 17/09/2014 SHREE IMPEX 972145 972145 11-11-2014



3488 17/09/2014 GOHIL SEWING MACHINE 103494 103494 12-03-2014

3489 17/09/2014 MTC TOYS P LTD 316223 316223 08-06-2015


3491 18/09/2014 ZEYU LIGHTING (INDIA) 472593 D M ISSUED

3492 18/09/2014 INNOVATIVE TECHNOLOGIES 200147 200147 25/11/14

3493 18/09/2014 BOMBAY ELECTRICAL PROJ ECTS & SUPPLIES I P LTD 152741 D M ISSUED

3494 18/09/2014 SEA WORLD INTERNATIONAL 54553 54553 12-01-2014

3495 18/09/2014 RALLI ENGINEERING LTD 107331 107331 12-04-2014

3496 18/09/2014 KAY ELECTRO COMPONENTS P LTD 42932 42932 12-01-2014

3497 18/09/2014 SHARMA TRADERS 13382

3498 18/09/2014 TECHNOCRAFT ENGINEERS 27159 27159 18/11/14

3499 18/09/2014 VIJAYLAXMI METAL UDYOG 109989 109989 15/04/15

3500 18/09/2014 HEENA METAL P LTD 343749 343749 11-12-2014

3501 18/09/2014 NORD SCHROTT INDIA P LTD 1202152 1202152 12-04-2014

3502 18/09/2014 TARUN IMPEX 98722 98722 19/11/14

3503 18/09/2014 VISHAL IMPEX 777903

3504 18/09/2014 DESIRE SOURCING HUB P LTD 47775 47775 11-12-2014

3505 18/09/2014 CHINMAY METALS 158271 158271 19/12/14


3507 18/09/2014 PANKAJ TRADING COMPANY 762616 762616 02-02-2015



3510 18/09/2014 DYNEX OVERSEAS 189147 189147 25/11/14


3512 19/09/2014 YURI IMPEX P LTD 324017 324017 11-05-2014

3513 19/09/2014 STITCHMAN 42208

3514 19/09/2014 ROLL-WELL BEARING CORPORATION 98289 98289 12-04-2014



3517 19/09/2014 CONTINENTAL AUTOMOTIVE COMPONENTS (INDIA) P LTD 1170333 D M ISSUED


3519 19/09/2014 HARSH AGENCIES 70107 D M ISSUED

3520 19/09/2014 BSM CREATION P LTD 660015 660015 27/11/14

3521 19/09/2014 BENGAL SHOE MACHINERY P LTD 389505

3522 19/09/2014 MDR ELECTRONICS 314553 314553 15/04/15

3523 19/09/2014 V-TECH POWER HYDRAULICS 96461



3526 22/09/2014 HANSGROHE INDIA P LTD 2648050 2648050 17/08/15

3527 22/09/2014 TROPICANA ENTERPRISES P LTD 112095 D M ISSUED

3528 22/09/2014 AV AGRITECH INPUTS P LTD 596420




3532 22/09/2014 SHREE NIWAS COTTON MILLS LTD 7626972 7626972 19/02/15

3533 22/09/2014 SUPREME BRIGHT BARS MFG. CO. 56861 56861 30/12/14


3535 22/09/2014 CASA DÉCOR P LTD 624567 624567 20/11/14


3537 22/09/2014 B T COTTON CO. 392160 392160 27/11/14


3539 22/09/2014 HD FIRE PROTECT P LTD 44643 D M ISSUED

3540 22/09/2014 TURAKHIA INTERNATIONAL P LTD 2647531 2647531 13/11/14

3541 22/09/2014 ZENITH METALIK ALLOYS LTD 1107250

3542 22/09/2014 B.R.ENGINEERING COMPANY 268548 268548 24/12/14


3544 22/09/2014 SANT INTERNATIONAL P LTD 6117 6117 11-03-2014


3546 22/09/2014 PRIYANKA FIRE PROTECTION INDUSTRIES 132396 132396 11-11-2014


3548 22/09/2014 AURA IMPEX P LTD 342735 342735 11-03-2014

3549 22/09/2014 AQUATECH SYSTEMS (ASIA) P LTD 84347 84347 21/10/14



3552 23/09/2014 SPX FLOW TECHNOLOGY (INDIA) P LTD 51302 51302 29/12/14


3554 23/09/2014 SCHUECO INDIA SOLAR & WINDOWS P LTD. 130283 130283 14/11/14

3555 23/09/2014 KOSMOCHEM P LTD 89484


3557 23/09/2014 KWALITY TUBES 231975 231975 26/11/14

3558 23/09/2014 AMISHA IMPEX 221525 221525 20/11/14

3559 23/09/2014 POONAM ENTERPRISES 577518 D M ISSUED

3560 23/09/2014 NEHA OVERSEAS INC. 170715

3561 23/09/2014 DIXON ASIA PACIFIC P LTD 45753 D M ISSUED

3562 23/09/2014 SHREE RAM INTERNATIONAL 128674 128674 16/03/15

3563 23/09/2014 GURU RAJENDRA METALS P LTD 169117 169117 04-06-2015

3564 23/09/2014 MANIBHADRA FERROMET P LTD 34033 34033 02-06-2015

3565 23/09/2014 INDIAN HOME VARIATIONS & DISTRIBUTIONS LLP 143381 D M ISSUED

3566 23/09/2014 M.R.CARPETS 118998

3567 23/09/2014 STACKERS AND MOVERS (INDIA) MFG. CO. 150165 150165 24/11/14

3568 23/09/2014 ALMAC SPORTS (INDIA) P LTD 19343 19343 30/12/14

3569 23/09/2014 REMI SALES AND ENGG. LTD 1333252 1333252 22/12/14


3571 23/09/2014 URO FERRO P LTD 73718 73718 21/10/14

3572 23/09/2014 YES INTERNATIONAL INC. 233828 233828 18/11/14

3573 23/09/2014 STEEL IMPEX 411661 411661 29/10/14

3574 23/09/2014 ENDO LIGHTING ACCESSORIES INDIA P LTD 573788 573788 24/12/14

3575 23/09/2014 STEELCO. 1338040 1338040 29/10/14

3576 23/09/2014 VEESHAN ENTERPRISES 798934 798934 20/11/14

3577 23/09/2014 KUNAL SYNTHETICS 1023987 1023987 29/10/14

3578 23/09/2014 PBM AUTOMATION P LTD 184760 184760 01-05-2015

3579 23/09/2014 RADHA RUKMANI SPINNERS P LTD 172217

3580 23/09/2014 GALLERY-7 66635 D M ISSUED

3581 24/09/2014 ACUMEN ENTERPRISE 30060 30060 02-03-2015

3582 24/09/2014 STEEL LINE (INDIA) 2005084 2005084 16/02/15

3583 24/09/2014 SAMRAT BEHL'S PHOTOGRAPHY 54684

3584 24/09/2014 JANTA INTERNATIONAL 265943 D M ISSUED


3586 24/09/2014 SAI INDIA GYPSUM 90345 90345 27/11/14


3588 24/09/2014 ARIHANT FIBRO PLAST 148623

3589 24/09/2014 LEWIN LIGHTING P LTD 122437 122437 20/11/14

3590 24/09/2014 DAGA STRIPS P LTD 265955 265955 28/11/14

3591 24/09/2014 MANISHA INTERNATIONAL P LTD 439673 D M ISSUED


3593 24/09/2014 PROMA INDUSTRIES LTD 703055 703055 12-03-2014

3594 24/09/2014 MAX PURE WATER SYSTEM P LTD 476741

3595 24/09/2014 GALAXY IMPORTS 614477 614477 16/06/15

3596 24/09/2014 STAINOX ALLOYS P LTD 3440777 3440777 11-12-2014




3600 25/09/2014 SKILL PRECISION BALLS P LTD 63370 63370 28/10/14


3602 25/09/2014 UNIQUE CORPORATION 108644 108644 12-04-2014

3603 25/09/2014 STOVEC INDUSTRIES LTD 91251 91251 12-01-2014

3604 25/09/2014 BASANT ENTERPRENEUR P LTD 66770 66770 23/12/14

3605 25/09/2014 LENSTECH OPTICALS P LTD 437378 437378 02-11-2015

3606 25/09/2014 SEA LEVEL IMPORTS 783983 783983 04-10-2015

3607 25/09/2014 ADVAIT INFRATECH P LTD 1270851 1270851 24/11/14




3611 25/09/2014 RADHE TRADELINK 189274 189274 21/11/14

3612 25/09/2014 ARK OVERSEAS 105636

3613 25/09/2014 OM ENTERPRISES 763658 763658 31/10/14


3615 25/09/2014 MALL DIAMOND 76103 76103 03-10-2015

3616 25/09/2014 DMV MFG CO. 33459

3617 25/09/2014 LAXMI TRADING CO. 70281 70281 28/10/14



3620 25/09/2014 SLEEK INTERNATIONAL P LTD 261178 261178 02-04-2015


3622 26/09/2014 VIKAS MOTORS 262474


3624 26/09/2014 RPF PIPES & FITTINGS 85702 85702 24/11/14

3625 26/09/2014 BHAVYA IMPEX 299774 299774 11-07-2014


3627 26/09/2014 FINE YARNS 1842352 1842352 29/10/14

3628 26/09/2014 GEMELS VALVES P LTD 50335


3630 26/09/2014 NIMISH SYNTEX 1674472 1674472 29/10/14



3633 26/09/2014 NUCRAFT SEATING 574376 574376 12-02-2014

3634 26/09/2014 CITIZEN SCALE (I) P LTD 102515



3637 26/09/2014 SUGNA IMPEX P LTD 291233 291233 31/12/14

3638 26/09/2014 C.PAREKH BROS. 114220 114220 11-11-2014

3639 26/09/2014 MICRO WEIGHING SYSTEMS 71423 71423 11-12-2014


3641 26/09/2014 SHEILA AGENCIES 150396


3643 26/09/2014 VNM TOOLS P LTD 1011497 1011497 02-05-2015

3644 26/09/2014 ABHISHEK IMPEX 57342 57342 11-11-2014


3646 26/09/2014 SKY GLASS INDIA P LTD 90537 90537 28/10/14

3647 26/09/2014 SAGAR IMPEX 92063 92063 28/10/14


3649 26/09/2014 G.R.FIBRES 618602 618602 20/11/14


3651 26/09/2014 CONTINENTAL METAL CO. 22412771

3652 26/09/2014 TRADEPORT STAINLESS ALLOYS 369143


3654 29/09/2014 MIRAYA EXPORT 1392047 1392047 11-03-2014

3655 29/09/2014 TATA MOTORS LTD 8950161 8950161 28/11/14

3656 29/09/2014 K S FIBER 688588 688588 11-11-2014


3658 29/09/2014 SAINT GOBAIN GYPROC INDIA LTD 230896 230896 12-08-2014

3659 29/09/2014 MEHTA CAD-CAM SYSTEMS P LTD 582306 D M ISSUED


3661 29/09/2014 ZWZ BEARINGS INDIA P LTD 172159 D M ISSUED

3662 29/09/2014 SATYAM ENTERPRISES 333211 333211 27/02/15

3663 29/09/2014 RATIONAL INTERNATIONAL INDIA P LTD 3479168 D M ISSUED




3667 29/09/2014 PDG WOOL TRADERS 224679 224679 12-12-2014


3669 29/09/2014 NATIONAL MARBLES 71878

3670 29/09/2014 MOLTO BELLA MARBLES BY ROHIT SONI 331387 331387 14/11/14

3671 29/09/2014 SOLVEX INTERCHEM P LTD 970332 970332 28/11/14


3673 29/09/2014 ALLIED FERROMET P LTD 106671 106671 19/11/14

3674 29/09/2014 GFLURO COATINGS P LTD 45998 45998 13/11/14

3675 29/09/2014 PLUS MARKETING 245635 245635 12-12-2014


3677 29/09/2014 SAI KRIPA TREXIM P LTD 1025288 1025288 11-10-2014

3678 29/09/2014 VARDHAMAN EXIM 130086 130086 27/11/14


3680 29/09/2014 NIDO MACHINERIES P LTD 117170 117170 11-12-2014

3681 29/09/2014 MANGALAM STEEL CORPORATION 714480 714480 11-05-2014

3682 30/09/2014 CARRIER AIRCONDITIONING & REFRIGERATION LTD 2120716 2120716 11-12-2014

3683 30/09/2014 RUCHI TIN WORKS 416900 416900 11-11-2014

3684 30/09/2014 LADHA CONTAINERS 117930 117930 11-11-2014

3685 30/09/2014 SIM ENTERPRISE 362245 362245 31/10/14

3686 30/09/2014 PARNI INTEX P LTD 2148956 2148956 01-01-2015

3687 30/09/2014 FLOW CONTROL CONNECTIONS 403785 403785 13/11/14

3688 30/09/2014 SAANIKA INDUSTRIES P LTD 127464 127464 03-11-2015


3690 30/09/2014 BHUPINDER SINGH INDERJIT SINGH 101606 D M ISSUED



3693 30/09/2014 S C SHETTAR AND SONS 588351 588351 18/11/14

3694 30/09/2014 BOHLER WELDING INDIA P LTD 253724 253724 22/12/14


3696 30/09/2014 PAWAN METALS 163124 163124 16/12/14

3697 30/09/2014 AADINATH METAL 660716 660716 11-11-2014

3698 30/09/2014 DALAL MACHINE TOOLS AGENCY P LTD 144642 144642 13/11/14

3699 30/09/2014 RONIK COPPER 851738 851738 24/11/14

3700 30/09/2014 ASHWIN IMPEX 706099 706099 12-08-2014

3701 30/09/2014 OM HYDRO POWER 442099 D M ISSUED

3702 30/09/2014 PSA POLYMERS P LTD 60515 D M ISSUED

3703 30/09/2014 ROLL SMOOTH TRADING COMPANY 232900 232900 12-02-2014


3705 30/09/2014 STIAPPAREL AUTOMOTION P LTD 435267 435267 22/10/14

3706 30/09/2014 ARBUDA TRADERS 86146 86146 11-12-2014


3708 30/09/2014 RAMDEV IMPEX 471978 471978 11-12-2014

3709 30/09/2014 KALCO PRODUCTS INDIA LTD 140672

3710 30/09/2014 UNIVERSAL ENGINEERING INDUSTRIES 93449 93449 12-03-2014

3711 30/09/2014 STEEL MART 208024 208024 26/11/14

3712 30/09/2014 GOKUL FABRICS 1326583 1326583 29/10/14

3713 30/09/2014 PATTON REFRIGERATION INDIA P LTD 458209

3714 30/09/2014 AKG BEVARAGES 151819 151819 12-04-2014

3715 30/09/2014 G R C INDUSTRIES 143347 143347 31/12/14

3716 30/09/2014 PARASMANI ENGINEERS (INDIA) 424015 424015 26/11/14

3717 30/09/2014 SWASTIK ENTERPRISES 126094 126094 03-04-2015

3718 30/09/2014 OM MOULDINGS 156326


3720 30/09/2014 VARDHMAN TRADERS 775049 D M ISSUED


3722 30/09/2014 SIEMENS LTD 61701 61701 21/10/14

3723 30/09/2014 SAUER-DANFOSS INDIA P LTD 227526


3725 30/09/2014 HETTICH INDIA PVT LTD 6291870 6291870 02-06-2015

3726 30/09/2014 SHREE SHAKAMBHARI EXIMS 680437



3729 10-01-2014 KORES (INDIA) LTD 62895

3730 10-01-2014 GOLECHHA EQUIPMENT P LTD 233460 233460 19/11/14

3731 10-01-2014 C B ENTERPRISE 231687 D M ISSUED

3732 10-01-2014 EBCO PVT LTD 3808154 3808154 30/04/15

3733 10-01-2014 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 347548 347548 31/12/14

3734 10-01-2014 PRASVANTH IMPORT & EXPORT HOUSE 915969 915969 30/01/15

3735 10-01-2014 TEXSA INDIA LTD 230958 230958 02-11-2015

3736 10-01-2014 POWERTEX POWER TOOLS 551407 D M ISSUED




3740 10-01-2014 KIAANA 257131 257131 12-12-2014

3741 10-01-2014 ARCHI SALES 72702 72702 21/11/14



3744 10-01-2014 HILTI INDIA P LTD 4595443 4595443 30/03/15


3746 10-01-2014 VIRAT EXIM 387726 387726 16/07/15

3747 10-01-2014 ANKIT INTERNATIONAL 701093 701093 01-05-2015




3751 10-01-2014 LUNA BEARINGS 146460 146460 26/11/14




3755 10-01-2014 SWASTIK ENTERPRISE 124214 124214 19/11/14


3757 10-01-2014 RICOH INDIA LTD 2263689 2263689 28/11/14



3760 10-01-2014 JEM INC. 52643 52643 11-03-2014



3763 10-01-2014 RADHA RUKMANI SPINNERS P LTD 1177227 1177227 18/11/14

3764 10-01-2014 SHAH BROTHERS 126012 126012 14/11/14


3766 10-01-2014 H M BHAGAT & CO. 60425

3767 10-01-2014 PLANET HOME DECORE P LTD 273773



3770 10-01-2014 ANAND INTERNATIONAL 159986


3772 10-01-2014 CREED AGRO PRODUCTS & SERVICES P LTD 57833 57833 17/12/14

3773 10-01-2014 PARADISE TOOLS CENTRE 177809



3776 10-01-2014 KITCHEN SOLUTIONS 1589413 1589413 19/11/14

3777 10-01-2014 MAHAVIR ENTERPRISE CO. 1618661 1618661 12-01-2014


3779 10-01-2014 LODHA DWELLERS P LTD 905032

3780 10-01-2014 LODHA DEVELOPERS P LTD 1302883 1302883 12-04-2014




3784 10-07-2014 HARRIS BRUSHES INDIA P LTD 659581 659581 20/04/15

3785 10-07-2014 J M D TRADERS 296946 296946 22/12/14


3787 10-07-2014 METALLICA METALS INDIA 1745967 1745967 20/11/14


3789 10-07-2014 MILL MAX MACHINE P LTD 1111030 1111030 24/11/14

3790 10-07-2014 JEEL IMPEX 396515 396515 28/11/14


3792 10-07-2014 WADCORPP INDIA P LTD 390823 390823 11-11-2014

3793 10-07-2014 POMANI METALS 355040 355040 20/11/14


3795 10-07-2014 INDUS TEX INDIA 70645

3796 10-07-2014 SHANTILAL C MEHTA 603655 603655 30/12/14


3798 10-07-2014 PRECISION IMPEX 1249909 1249909 18/11/14

3799 10-07-2014 REPUTE EXIM 245520 245520 18/11/14

3800 10-07-2014 DIVINE STEELAGE P LTD 2409644 2409644 18/11/14

3801 10-07-2014 BMT IMPEX 250878 250878 11-12-2014

3802 10-07-2014 JADE ELEVATOR COMPONENTS 44734

3803 10-07-2014

JADE ELEVATOR COMPONENTS(DOUBLE SUBMISSION)

TIME BARRED 119625 D M ISSUED

3804 10-07-2014 NAGARDAS KANJI SHAH 426244 426244 26/11/14

3805 10-07-2014 OM ENTERPRISES 133175 D M ISSUED


3807 10-07-2014 TRIDENT IMPEX 2031515 2031515 12-09-2014

3808 10-07-2014 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 19001 19001 15/12/14

3809 10-07-2014 ALL INDIA METAL CORPORATION 183434 183434 20/11/14

3810 10-07-2014 AJAY INDL. CORPORATION LTD 609435

3811 10-07-2014 FUTURE TECH 187732 187732 11-11-2014

3812 10-07-2014 HONEYWELL AUTOMATION INDIA LTD 57331


3814 10-07-2014 SHWETA IMPEX 876001 876001 18/11/14

3815 10-07-2014 CRONIMET INDIA METALS P LTD 111167 111167 27/11/14



3818 10-07-2014 HARMAN OVERSEAS 262488 262488 11-11-2014


3820 10-07-2014 ASHOKA INTERNATIONAL 286615 286615 17/04/15

3821 10-07-2014 SUNLAND ALLOYS 3365156 3365156 18/12/14

3822 10-07-2014 SHRIJI IMPEX 865771 865771 24/11/14

3823 10-07-2014 BLOSSOM OVERSEAS 51678 51678 21/11/14

3824 10-07-2014 BHUTORIA REFRIGERATION P LTD 304047 304047 12-11-2014

3825 10-07-2014 RAMANI STEEL HOUSE 259854 259854 15/12/14


3827 10-07-2014 VEEKAY TRADERS 70849 70849 27/11/14

3828 10-07-2014 CREATIVE DISPLAY 166425 D M ISSUED

3829 10-07-2014 JUPITER OVERSEAS P LTD 54784

3830 10-07-2014 PAMTEC ENVIRO SYSTEMS P LTD 552552 552552 20/11/14

3831 10-07-2014 NORD SCHROTT INDIA P LTD 220344 220344 18/12/14

3832 10-07-2014 USG INDIA P LTD 3282787 3282787 28/04/15

3833 10-07-2014 TORIN DRIVE INDIA P LTD 637824 637824 29/12/14


3835 10-07-2014 NEHA ENTERPRISE 656542 656542 20/11/14



3838 10-07-2014 MATHER & PLATT PUMPS LTD 167397



3841 10-07-2014 VENTURA ENTERPRISES 105230


3843 10-08-2014 RELIANCE RETAIL LTD 225373 D M ISSUED

3844 10-08-2014 SEENGLE HARDWARE STORES 441506 441506 20/11/14

3845 10-08-2014 BLUEROCK ESERVICES P LTD 125748

3846 10-08-2014 JET TEC INFO-CONSUMABLES (INDIA) P LTD 86518



3849 10-08-2014 ELITE INFOTECH 64304




3853 10-08-2014 H.H.OVERSEAS 251243 251243 26/02/15




3857 10-08-2014 ASHWEEN MACHINE TOOLS 78558

3858 10-08-2014 HEM IMPEX 378803 378803 02-03-2015


3860 10-08-2014 VISHAL INTERNATIONAL 44776 44776 11-12-2014

3861 10-08-2014 BERLIN MACHINE CORPORATION 363727


3863 10-08-2014 NAVADURGA SALES CORPORATION 222553 222553 02-11-2015


3865 10-08-2014 MTC TOYS P LTD 463311 463311 19/05/15

3866 10-08-2014 SHREE PADMAVATI METIM INDIA P LTD 338599 338599 20/11/14

3867 10-08-2014 MIT ENTERPRISES 99361

3868 10-08-2014 CITI TRADING CO.(TIME BARRED) 4606146 D M ISSUED



3871 10-09-2014 PROMEX ELECTRONICS 34069




3875 10-09-2014 RAHI IMPORTS 430296 430296 25/11/14

3876 10-09-2014 APPLE FABRICS & FLOORINGS 154323 154323 12-04-2014


3878 10-09-2014 MANISHA SYNTEX 685569 685569 18/11/14


3880 10-09-2014 NEELKANTH ENTERPRISES 472121 472121 13/11/14

3881 10-09-2014 METAL PRODUCTS 169304 169304 18/11/14


3883 10-09-2014 CASE WEIGHING INDIA P LTD 103090



3886 10-09-2014 ASPHALT LINEOLUX P LTD 41985 41985 26/12/14

3887 10-09-2014 ALLIANCE IMPEX INC. 261329 261329 29/04/15

3888 10-09-2014 RAJ RATAN SALES CORPORATION 109901 109901 14/08/15

3889 10-09-2014 GAUTAM SPINNERS 257611 257611 12-12-2014

3890 10-09-2014 SALON & SPA STUDIO BY TANGY ROSE 98390

3891 10-09-2014 ANAND MACHINERY (I) P LTD 252778 D M ISSUED

3892 10-09-2014 DELTA IMPEX 429552 429552 25/11/14


3894 10-09-2014 K RAJ & CO. 207171 207171 19/11/14

3895 10-09-2014 FORTUNE HOUSEWARE P LTD 74331 D M ISSUED

3896 10-09-2014 IMPEX TRADING COMPANY 82209 82209 01-02-2015


3898 10-09-2014 UNITED TRADERS 240375 240375 13/11/14

3899 10-09-2014 COMPONIX INDIA 272975


3901 10-10-2014 SAGA LIFE STYLES 125820


3903 10-10-2014 SHRIRAM METAL 207754 207754 18/11/14

3904 10-10-2014 RAJ CHATON INDUSTRIES P LTD 296964 296964 12-02-2014

3905 10-10-2014 VRAJLAL AND BROS. 82090 82090 12-05-2014

3906 10-10-2014 SOLO HARDWARE P LTD 152381 152381 12-08-2014

3907 10-10-2014 CHAMPAK INDUSTRIES 16612

3908 10-10-2014 KLINGSPOR INDIA P LTD 79074


3910 10-10-2014 STI APPAREL AUTOMOTION P LTD 247945 247945 21/11/14

3911 10-10-2014 YOUNG INDIA TREND SETTERS 44053 44053 05-12-2015


3913 10-10-2014 JALARAM STATIONERS 363988 363988 11-11-2014

3914 10-10-2014 SANDVIK ASIA P LTD 23367

3915 10-10-2014 ALPHAVILLE IMPEX 273632 273632 20/05/15

3916 10-10-2014 BHAVI IMPEX 685474 685474 20/11/14

3917 10-10-2014

TWENTY FIRST CENTURY TECH. PRODUCTS P LTD.(1 B/E

TIME BARRED) 476515 D M ISSUED

3918 10-10-2014

ANDREW TELECOMMUNICATIONS INDIA P LTD(3BS/E

TIME BARRED) 3041985 D M ISSUED

3919 10-10-2014 M M METAL INTERNATIONAL 1196198 1196198 17/03/15

3920 10-10-2014 RAYCHEM RPG P LTD 793797

3921 10-10-2014 G.C.INTERNATIONAL 137553

3922 13/10/2014 ANIL METAL CORPORATION 563867 563867 01-05-2015






3928 13/10/2014 SAPNA STEELS 467417 467417 18/11/14

3929 13/10/2014 MAHAVIR TOOLS CORPORATION 103583 103583 18/11/14

3930 13/10/2014 ANKIT METALS 198306 198306 20/11/14

3931 13/10/2014 CHIRAG METAL 823172 823172 25/11/14


3933 13/10/2014 CLASSIC MARBLE COMPANY P LTD 1194236

3934 13/10/2014 JOHNSON LIFTS P LTD 174273 174273 12-09-2014

3935 13/10/2014 M R ELECTRONIC CORP. 52462

3936 13/10/2014 MAHALAXMI ENGINEERS 272183

3937 13/10/2014 INOX IMPORTERS 110643 110643 12-03-2014

3938 13/10/2014 BIPICO INDS (TOOLS) P LTD 198423 D M ISSUED

3939 13/10/2014 BRILLIANT METALS P LTD 7877057 7877057 18/12/14

3940 13/10/2014 GURU RAJENDRA METALS P LTD 649315 649315 04-09-2015


3942 13/10/2014 AMTRADE 439843

3943 13/10/2014 A-SQUARE EXIM 881476 881476 26/11/14

3944 13/10/2014 DEEP INTERNATIONAL 568363 568363 04-08-2015

3945 13/10/2014 VANDANA TRADERS 101052 101052 02-09-2015


3947 13/10/2014 SUN ENGINEERING 479236 479236 12-03-2014




3951 13/10/2014 SLEEK INTERNATIONAL P LTD 110880 110880 28/11/14

3952 13/10/2014 BLOSSOM KITCHEN APPLIANCES 53323

3953 13/10/2014 SYNDICATE MACHINES P LTD 286148 286148 11-11-2014


3955 13/10/2014 AKSHAY IMPEX 194946 194946 20/11/14


3957 14/10/2014 SAANIKA INDUSTRIES P LTD 406852 406852 03-11-2015


3959 14/10/2014 PLANET IMPEX 166299 166299 04-08-2015

3960 14/10/2014 DELAVAL P LTD 649292 649292 18/11/14


3962 14/10/2014 KAILASH MARBLE INDUSTRIES P LTD 160700 160700 12-01-2014

3963 14/10/2014 CENZER INDUSTRIES LTD 147545 D M ISSUED

3964 14/10/2014 PINAL ENTERPRISE 445329 445329 01-01-2015

3965 14/10/2014 DEVAM CORPORATION 248299 248299 11-11-2014

3966 14/10/2014 WORLDWIDE MACHINERY SOLUTIONS P LTD 467125 467125 23/06/15

3967 14/10/2014 UMICORE INDIA P LTD 166994 166994 12-09-2014


3969 14/10/2014 ZIGMA APPLIANCES 99179 99179 21/11/14

3970 14/10/2014 ROLLMANS ALUMINIUM P LTD 631471 631471 27/11/14


3972 14/10/2014 TEJAS PRODUCTS 213790 D M ISSUED

3973 14/10/2014 KAPOOR SONS 376617 376617 03-04-2015

3974 14/10/2014 KAESER COMPRESSORS (INDIA) P LTD 4938548 4938548 12-01-2014

1 16/10/2014 XEROX INDIA LTD 1712049 1712049 12-09-2014

2 16/10/2014 ARTEMIDE LIGHTING INDIA P LTD 306970 306970 01-06-2015

3 16/10/2014 PATEL GROUPS 232941 232941 12-03-2014




7 16/10/2014 BANSAL SPG. MILLS LTD 374161 374161 12-12-2014



10 16/10/2014 QUALITY MARBLE 835122 835122 28/11/14

11 16/10/2014 WORLD STAINLESS 1316828 1316828 12-08-2014



14 16/10/2014 SARASWATI STEEL INDIA 264619 264619 24/11/14


16 16/10/2014 J.K.ENTERPRISES 911350 911350 24/11/14

17 16/10/2014 INOX STAHL 507441 507441 18/11/14

18 16/10/2014 NIMBARK FASHIONS LTD 203449 203449 26/11/14

19 16/10/2014 RAJESH STEEL 288356 288356 12-03-2014

20 16/10/2014 VARIETY STEEL 460534 460534 11-12-2014

21 16/10/2014 KTI MACHINERIES 531169 531169 27/11/14


23 16/10/2014 USHA ENTERPRISE 177309 177309 21/11/14

24 16/10/2014 SUMA MARKETING 109363 109363 12-04-2014

25 16/10/2014 NAVNIDHI STEEL ENGINEERING CO. P LTD 3326432 3326432 12-02-2014

26 16/10/2014 EMERALD ENTERPRISES 116900 116900 02-10-2015

27 16/10/2014 JIA LIGHTING & AUDIO EQUIPMENTS CO. 180925 180925 12-03-2014


29 16/10/2014 NORTH EAST OVERSEAS 209254 D M ISSUED

30 17/10/2014 GOPANI PRODUCT SYSTEMS 27924 D M ISSUED

31 17/10/2014 OM GANPATI MARKETING P LTD 42873 42873 27/11/14

32 17/10/2014 CZ PRECISION BEARING P LTD 528487 528487 25/02/15

33 17/10/2014 NITIN BEARING CO. 200050 200050 13/02/15




37 17/10/2014 JYOTI ENTERPRISES 132818 132818 26/11/14

38 17/10/2014 V R ENTERPRISES 42128


40 17/10/2014 CRYSTAL STEEL SUPPLIERS 172029 172029 07-09-2015

41 17/10/2014 RAMTARA TRADING CORPORATION 467275 467275 02-05-2015


43 17/10/2014 AMRIT STEELS 262821 262821 18/11/14

44 17/10/2014 SHREYA ENTERPRISE 715274 715274 13/02/15

45 17/10/2014 INTERNATIONAL TRADERS 12237 12237 17/12/14

46 17/10/2014 ADARSH STEEL 412367 412367 17/11/14

47 17/10/2014 COSMOS WATER SOLUTIONS P LTD 128765 128765 13/11/14

48 17/10/2014 AMBE SALES 126902 126902 11-12-2014

49 17/10/2014 SHETH BROTHERS 80300 80300 23/12/14

50 17/10/2014 SUDARSHAN FLEXIBLE PACKAGING P LTD 52897 52897 20/04/15

51 17/10/2014 KAPOOR TRADING CORP. 53904


53 17/10/2014 ESCORT BEARING (INDIA) P LTD 266807 266807 02-03-2015

54 17/10/2014 LALIT ENTERPRISES 210119

55 17/10/2014 KETAN ENTERPRISES 1246272 1246272 02-04-2015

56 17/10/2014 GTEK ELECTRO MACHANICS COMPANY 157999


58 17/10/2014 RAMAN TRADERS 62275 62275 26/11/14

59 17/10/2014 V.S.RESOURCES 48439 48439 26/11/14



62 17/10/2014 TRADE CORP. 131345 131345 12-02-2014

63 17/10/2014 ASIA WORLD TRADERS 7590 7590 20/04/15



66 20/10/2014 SHREEJI IMPEX 52098 52098 13/11/14

67 20/10/2014 ARIES ALLOYS 281618

68 20/10/2014 PANKAJ TRADING COMPANY 681652 D M ISSUED

69 20/10/2014 S.R. DATE & ASSOCIATES P LTD 149588 149588 17/11/14

70 20/10/2014 STEEL IMPEX 147317 147317 25/11/14

71 20/10/2014 TECHNOCRAFTS SECURITY SYSTEMS P LTD 77366

72 20/10/2014 STEELCO. 382023 382023 25/11/14

73 20/10/2014 JAY BHARAT IMPEX 183235 183235 12-12-2014

74 20/10/2014 UNITEC INC. 828724 828724 12-01-2014

75 20/10/2014 R.C.AGENCIES 95270 95270 27/11/14

76 20/10/2014 SIMPEX OVERSEAS P LTD 412400 412400 25/11/14

77 20/10/2014 GEN NEXT TOOLS 135397 135397 02-02-2015

78 20/10/2014 FUSION TECHNO CRAFT 85757 D M ISSUED

79 20/10/2014 VACUUM IMPREGNATIONS (INDIA) 52708

80 20/10/2014 HITESH ENGINEERING 17028

81 20/10/2014 R.G.ENGINEERIG INDUSTRIES 306157 306157 20/11/14


83 20/10/2014 TYCO SAFETY PRODUCTS (INDIA) P LTD 546080

84 20/10/2014 OLIVE DENTAL 125516 125516 11-11-2014

85 20/10/2014 KIRAN ALUMINIUM (INDIA) P LTD 405457 405457 26/11/14

86 20/10/2014 AMBIKA POLYTEX 244504 244504 24/11/14

87 20/10/2014 BRASSCO TUBE INDUSTRIES 270368 270368 14/11/14


89 20/10/2014 BHAVNA STEEL 574623 574623 24/11/14

90 20/10/2014 GOODLUCK STEELS 886713 886713 24/11/14

91 20/10/2014 PRAKASH OFFSET MACHINERY P LTD 258334 D M ISSUED


93 20/10/2014 KUMARAM RUBBER GOODS MFG. CO.P LTD 226046 226046 11-11-2014


95 20/10/2014 A K IMPEX 858280 858280 16/12/14

96 20/10/2014 LAXMI TEXTILES 808760 808760 05-06-2015




100 20/10/2014 NIRVAN GLOBAL 101135 101135 11-11-2014


102 20/10/2014 SAMADHAN POLISHING PRODUCTS 231086 231086 02-04-2015

103 20/10/2014 NEELAM CORPORATION 202059 202059 12-05-2014

104 20/10/2014 EURO STEEL IMPEX 620058 620058 12-02-2014

105 20/10/2014 PARNI INTEX P LTD 5054384 5054384 12-04-2014

106 20/10/2014 IMPEX SYNDICATE 493856 493856 26/11/14

107 20/10/2014 SCHUECO INDIA SOLAR & WINDOWS P LTD 165899 165899 27/11/14

108 21/10/2014 ABR INTERNATIONAL 83723 83723 02-03-2015

109 21/10/2014 STARCHEM POLYTRADE P LTD 1052368 1052368 06-12-2015


111 21/10/2014 STG HEATING P LTD 151935 151935 29/04/15


113 21/10/2014 ASHOK KUMAR & CORPORATION 148220

114 21/10/2014 DHATRI ENTERPRISES 263325 263325 12-01-2014

115 21/10/2014 RY MIDAS ALLUMINIUS P LTD 211731 211731 20/11/14

116 21/10/2014 SHIMNIT KIWALITE INDUSTRIES P LTD 545465 545465 12-10-2014

117 21/10/2014 AEGIS PRECISION P LTD 317041 317041 12-10-2014


119 21/10/2014 D.P.LIFESTYLE 57861 57861 12-03-2014


121 21/10/2014 VIRANG INTERNATIONAL P LTD 106126 106126 15/05/15

122 21/10/2014 AESTRIK-TECHNO SIGNS 147846 147846 28/11/14

123 21/10/2014 KAMLESH METAL INDIA 85373 85373 24/11/14


125 21/10/2014 BRIJLAL & SONS 356566 356566 27/11/14



128 21/10/2014 SCIENTIFIC INDUSTRIES 235844 235844 14/11/14



131 21/10/2014 FINESSE CREATIONS INC. 211373

132 21/10/2014 LINC PEN & PLASTICS LTD 81137 D M ISSUED

133 21/10/2014 PROSMART CONCEPTS 41843 41843 25/03/15

134 21/10/2014 KANCH GHAR 729077 729077 30/12/14

135 21/10/2014 ALPINE SYSTEMS 202647 202647 24/11/14

136 21/10/2014 ARCHINTEX 325121 325121 31/12/14


138 21/10/2014 LA TIM LIFESTYLES & RESORTS LTD 2954561 2954561 27/11/14

139 21/10/2014 3M INDIA LTD 206378 D M ISSUED

140 21/10/2014 K.G.BEARING P LTD 214038 214038 05-07-2015

141 21/10/2014 SINGHAL GRANITES P LTD 425553 425553 04-06-2015

142 22/10/2014 ROOPESH ENTERPRISES 78352 78352 26/11/14


144 22/10/2014 STOVEC INDUSTRIES LTD 187177 187177 12-04-2014

145 22/10/2014 HVD DISTRIBUTORS P LTD 109284 D M ISSUED

146 22/10/2014 MDR ELECTRONICS 155130


148 22/10/2014 TOYOP RELIEF P LTD 225572 225572 27/04/15

149 22/10/2014 ALLIED BEARING COMPANY 840861 840861 25/11/14

150 22/10/2014 DUGAR TUBES LTD 193316 193316 12-03-2014


152 22/10/2014 AGAM ENTERPRISES 108004 108004 27/11/14



155 22/10/2014 SIA PACK INDIA 344989 344989 29/01/15

156 22/10/2014 SAROJ ENTERPRISES 55876 55876 13/11/14

157 22/10/2014 SHAH KHETAJI DHANAJI & CO. 821181 821181 12-02-2014

158 22/10/2014 KEHEMS ENGINEERING P LTD 95198 95198 02-04-2015

159 22/10/2014 FRP MATERIALS CO. 446580 446580 30/12/14



162 22/10/2014 ORIENTAL OVERSEAS 184876 184876 01-08-2015

163 22/10/2014 MAHARASHTRA PIPE & SCRAP MERCHANTS 46467 46467 13/11/14

164 22/10/2014 HANSGROHE INDIA P LTD 5031261

165 22/10/2014 A.C.STEEL 4481648 4481648 25/11/14


167 22/10/2014 FISHFA GLASS CENTRE 601259 D M ISSUED

168 22/10/2014 K.RAMESH CHAND & CO. 1518607 1518607 27/11/14

169 24/10/2014 BTX CHAIN INDUSTRIES 126411 126411 25/11/14



172 24/10/2014 OM ENTERPRISES 516469 516469 25/11/14

173 24/10/2014 NIMISH SYNTEX 14085319 14085319 25/11/14

174 24/10/2014 KOOCHIE PLAY SYSTEMS P LTD 149487 D M ISSUED


176 24/10/2014 MURSHID IMPORTS 68788


178 24/10/2014 FINE YARNS 1469557 1469557 25/11/14

179 24/10/2014 JHA COMPUTERS 71834 71834 02-05-2015


181 24/10/2014 VNM TOOLS P LTD 554990 554990 12-04-2014





186 27/10/2014 OJAS INDUSTRIES 495366

187 27/10/2014 FURNITUREWALLA 45522 45522 02-04-2015



190 27/10/2014 MAX MEDIA TECHNOLOGIES P LTD 1194105 1194105 12-09-2014

191 27/10/2014 SHIV-SAI COMPONENTS 494356 D M ISSUED

192 27/10/2014 BADRIPRASHASD MOHANLAL 703322 703322 20/11/14

193 27/10/2014 AVID IMPEX P LTD 43026 43026 11-12-2014

194 27/10/2014 GIRNAR PRODUCTS 267326 267326 02-05-2015

195 27/10/2014 CREATION STUDENTS STATIONERY P LTD 142590 142590 28/11/14

196 28/10/2014 GAL IMPEX 1284282 1284282 27/11/14



199 28/10/2014 LAXMISAGAR TRADE LINK P LTD 213002 D M ISSUED

200 28/10/2014 TATA MOTORS LTD 13535066 13535066 28/11/14


202 28/10/2014 ASHOK STEELS 428126 428126 21/11/14



205 29/10/2014 MERCHANTS CORPORATION 111796 111796 12-08-2014

206 29/10/2014 CHANDAN MARKETING COMPANY 130718 130718 24/11/14



209 29/10/2014 CELLO WRITING AIDS P LTD 606562 606562 18/12/14



212 29/10/2014 SUMAN METALLOYS 245133 245133 19/03/15


214 29/10/2014 MERCURY METALINKS 87456 87456 03-05-2015

215 29/10/2014 AMIT ASSOCIATES 110744 110744 26/11/14




219 29/10/2014 ADITYA IMPEX 2122325 2122325 27/11/14

220 29/10/2014 JAINSON WOOL COMBERS P LTD 93825


222 30/10/2014 STERLING IMPEX 213429 213429 13/02/15

223 30/10/2014 AGL PIPE PRODUCTS 804637 804637 17/11/14

224 30/10/2014 FILCO TRADE CENTRE P LTD 102746 D M ISSUED

225 30/10/2014 VIKAS MOTORS 222251 222251 12-12-2014

226 30/10/2014 SWINGTEL COMMUNICATION P LTD 69296 69296 25/11/14



229 30/10/2014 YOGI EXIM 174236 174236 12-03-2014

230 30/10/2014 DEE VEE METALS 249554 249554 12-03-2014




234 30/10/2014 EMPIRE STEELS 60854 60854 20/05/15



237 30/10/2014 PRASHANT GEARS 95436 95436 12-12-2014

238 30/10/2014 RAJ CHATONS 320616 320616 12-02-2014

239 30/10/2014 PREMIER INDUSTRIAL CORPORATION 35633 35633 02-09-2015



242 31/10/2014 KDK STEEL INDUSTRIES P LTD 263602 263602 13/11/14


244 31/10/2014 JUI PRINT TECHNOLOGY P LTD 472628 472628 12-03-2014

245 31/10/2014 RAJASTHAN GLASS HOUSE 36153

246 31/10/2014 JYOTI INTERNATIONAL 75896 75896 01-07-2015

247 31/10/2014 METAL GEMS 2815819 2815819 20/11/14

248 31/10/2014 ASIAN RETAIL LIGHTING LTD 143338

249 31/10/2014 STELLER QUARTZ P LTD 121206 121206 26/11/14




253 31/10/2014 REMI SALES & ENGG. LTD 793508 793508 22/12/14

254 31/10/2014 SHANK IMPEX 114940

255 31/10/2014 FILINK PRINTERS P LTD 153883 153883 24/12/14

256 31/10/2014 KEC INTERNATIONAL LTD 4689832 4689832 15/04/15

257 31/10/2014 GUNJAN IMPEX 116966 116966 12-09-2014

258 31/10/2014 SCHOLAR STATIONERY P LTD 81117 81117 26/12/14

259 31/10/2014 G.R.FIBRES 1050190 1050190 12-02-2014



262 31/10/2014 MET INDIA 3778421 3778421 23/12/14


264 31/10/2014 INDIAN HOME VARIATIONS & DISTRIBUTION LLP 806978 806978 08-10-2015


266 31/10/2014 SHAH BROADCAST P LTD 2430355 2430355 20/11/14

267 31/10/2014 HARSH METAL 420722 420722 18/11/14


269 31/10/2014 TULIP DIAGNOSTICS P LTD 129185 129185 02-04-2015

270 31/10/2014 CLICK POWER GENERATION SYSTEMS P LTD 106348 106348 11-12-2014

271 31/10/2014 VOESTALPINE BOHLER WELDING INDIA P LTD 139774 139774 12-02-2014

272 31/10/2014 PRANAV STEEL CORPORATION 1158260 1158260 27/11/14


274 31/10/2014 SHIVANS POWER & IRRIGATION P LTD 102467 102467 02-03-2015

275 31/10/2014 INTEX TECHNOLOGIES (INDIA) LTD 832284 832284 31/12/14


277 11-03-2014 CMC METALS P LTD 108604 D M ISSUED

278 11-03-2014 SAHIBA LTD 377062 D M ISSUED

279 11-03-2014 MAXGROW TRADE SOLUTIONS P LTD 87185



282 11-03-2014 CITI TRADING CO. 1251664 1251664 22/12/14

283 11-03-2014 GLOBAL INTERIORS LTD 544483 544483 03-04-2015

284 11-03-2014 S.M.ENTERPRISES 240932

285 11-03-2014 ARIHANT GRANT MART 68071



288 11-03-2014 ROYAL ENTERPRISES 166854 166854 12-03-2014





293 11-03-2014 SURYA REMELTERS AND EXTRUDERS P LTD 239318 239318 23/02/15

294 11-03-2014 SIDDHANT STEEL 628004 628004 12-04-2014

295 11-03-2014 REPUTE EXIM 642999 642999 12-04-2014


297 11-03-2014 PERFECT UTILITIES P LTD 39159

298 11-03-2014 RTC METAL P LTD 1095492 1095492 12-11-2014

299 11-03-2014 HI-TECH SYSTEMS P LTD 168299 168299 12-02-2014


301 11-03-2014 KIAANA 290644 290644 22/12/14

302 11-03-2014 HILTI INDIA P LTD 6944778 6944778 17/04/15

303 11-03-2014 RICOH INDIA LTD 980211 980211 23/04/15

304 11-03-2014 V R ENTERPRISES 284679

305 11-03-2014 POMANI METALS 581736 581736 19/12/14



308 11-03-2014 WELLWORTH DISTRIBUTORS P LTD 540285 540285 24/12/14



311 11-03-2014 STANDARD RETAIL P LTD 1363050 1363050 12-04-2014

312 11-03-2014 KETAN LLOYDS INC. 179992 179992 12-03-2014



315 11-03-2014 MEENAKSHI INTERNATIONAL 369656 369656 12-01-2014


317 11-03-2014 KAN UNIVERSAL P LTD 206806 206806 27/11/14


319 11-03-2014 PEARL PRIDE TRADE P LTD 268862 D M ISSUED

320 11-05-2014 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 273452


322 11-05-2014 SALASAR AGROTECH P LTD 126399


324 11-05-2014 R.S.ASSOCIATES P LTD 33848 33848 12-08-2014

325 11-05-2014 YOGESH ENTERPRISES P LTD 619735 619735 13/08/15


327 11-05-2014 HARMAN OVERSEAS 372360 372360 28/11/14

328 11-05-2014 SHANTILAL C. MEHTA 779073 D M ISSUED


330 11-05-2014 ANIL METAL CORPORATION 88920 88920 12-09-2014

331 11-05-2014 SHWETA IMPEX 391506 391506 12-03-2014


333 11-05-2014 AMIT IMPEX 131491 131491 16/12/14

334 11-05-2014 V.V.ENTERPRISE 635883 635883 31/12/14



337 11-05-2014 PHILIPS INDIA LTD 165954 165954 05-11-2015

338 11-05-2014 SCALETEC MACHATRONICS P LTD 159741 159741 12-11-2014


340 11-05-2014 MAITRI IMPEX 762151 762151 02-04-2015

341 11-05-2014 GUJARAT COPPER ALLOYS LTD 3212654 3212654 23/12/14



344 11-05-2014 VIDEOCON INDUSTRIES LTD 495391 D M ISSUED

345 11-05-2014 PRAKASH OFFSET MACHINERY P LTD 134259

346 11-05-2014 ON ASIA 171937

347 11-05-2014 B J METAL & ALLOY 1137974 1137974 18/12/14


349 11-05-2014 RAJENDRA STEEL CENTRE 202728 202728 28/11/14

350 11-05-2014 VADILAL DESAI & CO. 146374

351 11-05-2014 MOREX COMPOSITES P LTD 349918 349918 12-10-2014

352 11-05-2014 ELECTRONIC 2000 139368 139368 27/11/14

353 11-05-2014 STANDARD RADIO & ELECTRIC CORPN. 63289 63289 12-04-2014


355 11-05-2014 SHAPURA SALES & SERVICES 281180 281180 08-06-2015

356 11-05-2014 LODHA DWELLERS P LTD 476602


358 11-05-2014 HAFSHA TRADING P LTD 234247 D M ISSUED

359 11-05-2014 DELITE REFRIGERATION COMPANY 94139








367 11-05-2014 TEXPERTS INDIA P LTD 713062

368 11-05-2014 FUSSION IMPORT EXPORT P LTD 1568957 1568957 26/02/15

369 11-05-2014 VARDHMAN FERRO ALLOYS 2824390 2824390 12-12-2014

370 11-05-2014 XEROX INDIA LTD 2115288 2115288 18/12/14


372 11-05-2014 LODHA DEVELOPERS LTD 1496009 D M ISSUED

373 11-05-2014 WKC GLASSWARE P LTD 205710 205710 02-12-2015


375 11-07-2014 DIYA INTERNATIONAL 709846 709846 02-03-2015

376 11-07-2014 ABB INDIA LTD 1770724 1770724 23/12/14

377 11-07-2014 INDUSTRIAL SEWING MACHINE & SPARES 271280 271280 02-12-2015


379 11-07-2014 BRITE OFFSET PRINTERS 48311 48311 12-08-2014

380 11-07-2014 APOLLO BINDING WORKS 100998 100998 12-05-2014

381 11-07-2014 JAGMANI METALS 180425 180425 12-04-2014


383 11-07-2014 PERFECT IMPEX 368452 368452 12-04-2014

384 11-07-2014 ROLEX FORGE (INDIA) 836790 836790 12-09-2014


386 11-07-2014 CHANDRAMOULI ENTERPRISE 237529 D M ISSUED

387 11-07-2014 ENERGY SYSTEMS 93964 93964 15/04/15

388 11-07-2014 KANCHAN TEXTILES 158641 158641 19/12/14

389 11-07-2014 VNS INTERNATIONAL 249674 249674 01-02-2015

390 11-07-2014 SATYAM IMPEX 714703 714703 12-12-2014

391 11-07-2014 RADHALAKSHMI METALLURGICALS 576513 576513 12-09-2014

392 11-07-2014 ROYAL TREXIM P LTD 42777 42777 26/11/14

393 11-07-2014 BIPICO INDS. (TOOLS) P LTD 148533 148533 27/02/15




397 11-07-2014 KKTC AUTOTECH (I) LTD 91433 91433 25/02/15


399 11-07-2014 SUDARSHAN FLEXIBLE PACKAGING P LTD 34818 34818 20/04/15

400 11-07-2014 SHREEJI IMPEX 35683 35683 12-08-2014



403 11-07-2014 HEAVY METAL PIPE CENTRE 757239 757239 12-02-2014

404 11-07-2014 ODHAVARAM TRADERS 93552 93552 12-10-2014


406 11-07-2014 VIRAJ INTERNATIONAL 93480 93480 12-03-2014


408 11-07-2014 PRAMANIK METAL CORPORATION 1480695 1480695 12-10-2014


410 11-07-2014 STERLING IMPEX 174903 174903 23/12/14



413 11-07-2014 COPTEC 408205 408205 28/11/14

414 11-07-2014 DYNAMIC FANS MARKETING P LTD 148282 D M ISSUED

415 11-07-2014 CHANDAN EXPORTS 269969 D M ISSUED

416 11-07-2014 DEVI OVERSEAS TRADING CO. 914095 914095 24/03/15



419 11-07-2014 SHAH JAWANMAL HAJARIMAL & CO. 686731 686731 03-03-2015

420 11-07-2014 KHANUJA BROTHERS 800513 800513 26/12/14

421 11-07-2014 MARUDHAR METALS 2318430 2318430 12-10-2014

422 11-07-2014 GOLD CORPORATION 627394 627394 25/06/15

423 11-07-2014 EBCO P LTD 3482493 3482493 30/04/15


425 11-07-2014 AJAY INDL. CORPORATION LTD 460814

426 11-07-2014 NTL ELECTRONICS INDIA LTD 242614 242614 02-03-2015

427 11-07-2014 SAIBABA MACHINERY & TOOLS 603329 603329 12-10-2014

428 11-07-2014 MODI IMPEX 1637751 1637751 22/12/14

429 11-07-2014 TEXSA INDIA LTD 761004 761004 01-06-2015


431 11-07-2014 GEETAVIN ENTERPRISES P LTD 482080 482080 23/12/14

432 11-07-2014 VORA ENGINEERING CORPORATION 558126 558126 12-10-2014

433 11-07-2014 RELIANCE RETAIL LTD 438542

434 11-07-2014 CLIF TOOLS P LTD 493202 493202 26/12/14


436 11-10-2014 NITIN FIRE PROTECTION INDUSTRIES LTD 1837594

437 11-10-2014 HARISH SALES CORPORATION 164303 164303 16/12/14

438 11-10-2014 AAM AUTOMOTIVES P LTD 65874



441 11-10-2014 PULSE TRADING CO. 71753 71753 22/12/14



444 11-10-2014 MAGNUM MULTI EXIM P LTD 335736

445 11-10-2014 DIXON ASIA PACIFIC P LTD 68766 D M ISSUED

446 11-10-2014 D P GLOBAL IMPEX 631066 631066 12-12-2014


448 11-10-2014 ALPINE SYSTEMS 198559 198559 12-08-2014

449 11-10-2014 LAXMI IMPEX 65544 65544 21/05/15

450 11-10-2014 RAVI ABHAY TRADING CO. 971683 971683 02-05-2015

451 11-10-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD 464074 464074 12-04-2014



454 11-10-2014 GEMINI INTERNATIONAL 110713 110713 12-02-2014

455 11-10-2014 WORLDWIDE MACHINERY SOLUTIONS P LTD 644818 D M ISSUED

456 11-10-2014 TIMBADIA BROTHERS 599149 599149 12-04-2014

457 11-10-2014 SUPER SONIC THREAD HOUSE 150436 150436 16/12/14

458 11-10-2014 METCRAFT ALLOYS P LTD 1852343 D M ISSUED

459 11-10-2014 CAMELLIA PROCESSORS P LTD 207062


461 11-10-2014 S C SHETTAR & SONS 590684 590684 12-04-2014



464 11-10-2014 RADHA RANI EXIM 72908 72908 04-10-2015

465 11-10-2014 DOSHI TRADING COMPANY 478899 478899 05-07-2015

466 11-10-2014 DUGAR TUBES LTD 97020 97020 12-09-2014


468 11-10-2014 LIMITLESS OVERSEAS VENTURES 615657 615657 12-02-2014

469 11-10-2014 NEON METALS IMPEX P LTD 212575 212575 12-04-2014


471 11-10-2014 DANFOSS POWER SOLUTIONS INDIA P LTD 603515 603515 20/05/15


473 11-10-2014 TRADE ASIA 193410 193410 12-04-2014


475 11-10-2014 VARUN IMPEX 124643 D M ISSUED

476 11-10-2014 SAMEK IMPEX 51229

477 11-10-2014 SHEILA AGENCIES 143734 D M ISSUED

478 11-10-2014 MANISHA SYNTEX 865786 865786 12-04-2014


480 11-10-2014 GOKUL FABRICS 1177327 1177327 12-04-2014

481 11-10-2014 NAVRANG STEEL CENTRE 415689 415689 12-04-2014


483 11-10-2014 SHREENGAR IMPEX 172255


485 11-11-2014 SHREE R.C.ELECTRONICS P LTD 239882 239882 22/12/14

486 11-11-2014 R.K.INTERNATIONAL 43404 43404 22/12/14


488 11-11-2014 STERLING IMPEX 130502 130502 31/12/14

489 11-11-2014 PRAFUL SHAH & BROS. 142798 142798 19/12/14


491 11-11-2014 SHREE MAX ENTERPRISES 204787 204787 24/12/14


493 11-11-2014 MPZ BEARINGS P LTD 590807

494 11-11-2014 MTC TOYS P LTD 481632 D M ISSUED


496 11-11-2014 S.K.ELECTRONICS 90880 90880 12-12-2014

497 11-11-2014 TRAK HYDRO POWER COMPONENT P LTD 297225


499 11-11-2014 MAGNUM MACHINE AND TOOLS P LTD 235000 235000 02-03-2015

500 11-11-2014 AMAN INC. 382729 382729 12-08-2014

501 11-11-2014 AV AGRITECH INPUTS P LTD 355247 D M ISSUED



504 11-11-2014 IMPRESSIONS SOLAR ENERGY 94569 94569 30/12/14




508 11-11-2014 AUTOMARK TECHNOLOGIES (INDIA) P LTD 123635 123635 02-11-2015

509 11-11-2014 ASIAN COPIERS 216644 216644 12-08-2014

510 11-11-2014 PRIUS TECHNOLOGIES 435216 216644 12-08-2014


512 11-11-2014 J.K.METAL FEEDERS 222317 222317 01-05-2015

513 11-11-2014 METAL PRODUCTS 121623 121623 15/12/14

514 11-11-2014 GAUTAM SPINNERS 302682 302682 12-12-2014

515 11-11-2014 AMISHA IMPEX 275823 275823 19/12/14

516 11-11-2014 BANSAL SPINNINGS MILLS LTD 335486 335486 24/12/14

517 11-11-2014 GLOBAL IMPEX 783268 783268 04-07-2015

518 11-12-2014 BLUE STAR ENTERPRISE 280387 280387 02-04-2015

519 12/11/2014 MAX MEDIA TECHNOLOGIES P LTD 2479317 2479317 20/05/15

520 11-12-2014 LARSEN & TURBO LTD SCOMI ENGG 62267 D M ISSUED

521 11-12-2014 HEKO CHAINS INDIA PVT LTD 606991 606991 25/03/15

522 11-12-2014 COSMOS WATER SOLUTIONS P LTD 378315 378315 02-04-2015

523 11-12-2014 OCEAN SALES ORGANISATION 120286 120286 12-04-2014

524 11-12-2014 SAI INDIA GYPSUM 83703 83703 12-05-2014

525 11-12-2014 RATNARAVI METAL IMPEX 19150

526 11-12-2014 WAGNER SPRAY TECH INDIA PVT LTD 100262 100262 26/12/14

527 11-12-2014 ARCHI SALES 445676 445676 19/12/14

528 11-12-2014 LEON INTERNATIONAL 360744 360744 04-10-2015

529 11-12-2014 VAIBHAV INDUSTRIES 283139 283139 16/12/14

530 11-12-2014 SARASWATI STEEL INDIA 249758 249758 12-08-2014

531 11-12-2014 A.T.E. ENTERPRISES PVT LTD 341063 341063 30/03/15

532 11-12-2014 RAJIV TRADING CO. 60101 60101 12-04-2014

533 11-12-2014 MULTUS ENTERPRISES 545427 545427 12-04-2014

534 11-12-2014 KOHLER INDIA CORPORATION PVT LTD 645504 645504 01-02-2015




538 11-12-2014 ORBIT IMPEX PVT LTD 122775 122775 02-03-2015

539 11-12-2014 GAUTAM INFRASTRUCTURE & CONSTRUCTION 229392 229392 26/03/15

540 11-12-2014 SHREETEX ENGINEERS 99375 99375 15/12/14

541 11-12-2014 OFFONN ELECTRICALS 63067

542 11-12-2014 CELLO WORLD 888791 888791 28/11/14

543 11-12-2014 NAVNIT MOTORS PVT LTD 275674 275674 12-12-2014

544 11-12-2014 PACIFIC EUROPLAST INDIA PVT LTD 79789

545 11-12-2014 SACMI IMPIANTI INDIA 226996

546 11-12-2014 S.K. UMBRELLA MFG. CO. 35932 D M ISSUED

547 11-12-2014 GOKUL EXIMP 51847

548 13/11/2014 VIANGE 160068 160068 27/11/14

549 13/11/2014 JCB INDIA LTD 439202 439202 30/04/15

550 13/11/2014 BENGAL STEEL CORPORATION 931930 931930 07-03-2015

551 13/11/2014 AVID IMPEX PVT LTD 39944 39944 12-11-2014

552 13/11/2014 JIGAR STEEL 1023462 1023462 12-12-2014

553 13/11/2014 SANDVIK ASIA PVT LTD 717080

554 13/11/2014 HITESH ENGINEERING 151231 151231 02-02-2015

555 13/11/2014 URBANE INDIA PVT LTD 1845559 1845559 22/12/14

556 13/11/2014 LIFT SYSTEMS (INDIA) PVT LTD 69153 69153 01-01-2015

557 13/11/2014 AADINATH METAL 4192749 4192749 12-09-2014

558 13/11/2014 ABHAY STEELS 679729 679729 01-02-2015

559 13/11/2014 NAMAN STEEL 842079 842079 12-09-2014



562 13/11/2014 MOREX INDUSTRIES PVT LTD 84720 84720 26/12/14

563 13/11/2014 H M BHAGAT & CO 356887 356887 12-10-2014


565 13/11/2014 PASAD IMPED PVT LTD 152776 152776 29/12/14

566 13/11/2014 OM SAI ENTERPRISE 312415 312415 29/12/14

567 13/11/2014 PRIME PRODUCTS 329377 329377 06-12-2015


569 13/11/2014 GAUTAM ENTERPRISES 197175 D M ISSUED

570 13/11/2014 ABOOT U FASHIONS PVT LTD 74791

571 13/11/2014 REGAL STEEL CENTRE 284535 284535 12-04-2014

572 13/11/2014 SWARNIM METAL PVT LTD 420388 420388 12-11-2014

573 13/11/2014 SHRI R K BEER FOLLS 82143 82143 12-09-2014

574 13/11/2014 RAASHI IMPEX 739062 739062 12-12-2014

575 13/11/2014 HIGH SPRIT COMMERCIAL VENTURES PVT LTD 439990 439990 12-11-2014

576 13/11/2014 JAIN BIOLOGISTICS (P) LTD 247229 247229 27/11/14

577 14/11/2014 ABHISHEK IMPEX 153112 153112 12-08-2014


579 14/11/2014 PRINCE ENTERPRISES 1874140 1874140 23/12/14

580 14/11/2014 RAM RATNA INFRASTRUCTURE PVT LTD 53771 53771 06-10-2015

581 14/11/2014 LINK PEN & PLASTICS LTD 67214

582 14/11/2014 LUNA BEARINGS 93528

583 14/11/2014 NEER CHEMICALS 48005 48005 29/12/14

584 14/11/2014 TIKI TAR DANOSA (INDIA) PVT LTD 82097 82097 15/12/14

585 14/11/2014 R D TELINET PVT LTD 222132


587 14/11/2014 SMART AUDIOTEK 148214 148214 26/12/14

588 14/11/2014 SANGHAVI BOTHRA ENGINEERING CO PVT LTD 1457135 1457135 07-07-2015

589 14/11/2014 WELCOME IMPEX PVT LTD 646255 646255 12-04-2014

590 14/11/2014 UNITED MACHINES COMPANY 144762 144762 02-09-2015

591 14/11/2014 CELLO PENS PVT LTD 129921 129921 28/11/14

592 14/11/2014 VICTORY 333776 333776 06-10-2015

593 14/11/2014 BHAGAT TIMBER TRADERS PVT LTD 327114 327114 31/12/14

594 14/11/2014 SHANKAR LAL & CO. 95949 95949 17/04/15




598 17/11/2014 GELFIT FASTENERS 483957 483957 12-11-2014

599 17/11/2014 GURU LAXMI FASTENERS 239563 239563 12-08-2014


601 17/11/2014

CONSORTIUM OF SUDHIR POWER PROJECTS PVT LTD &

SUDHIR GENSETS LTD 478566 478566 03-12-2015

602 17/11/2014 RAJ TOOLS 37707 37707 23/12/14

603 17/11/2014 R.L. JAIN EQUIPMENTS PVT LTD 80925 80925 25/02/15


605 17/11/2014 AVIANS INNOVATIONS TECHNOLOGY PVT LTD 96167 96167 02-03-2015

606 17/11/2014 BHAVI SEWING MACHINE COMPANY 314606 314606 22/12/14

607 17/11/2014 CREATIVE PERIPHERALS & DISTRIBUTION PVT LTD 137920 137920 30/12/14


609 17/11/2014 J.K. ENTERPRISES 729654 729654 12-10-2014

610 17/11/2014 RATNADEEP ENTERPRISES 392998 392998 30/12/14

611 17/11/2014 KARWA EXPORTS PVT LTD 176212 176212 12-04-2014

612 17/11/2014 METAL ALLOYS (INDIA) 183591 183591 13/03/15

613 17/11/2014 FUTURE CONCEPT 150025 150025 12-04-2014

614 17/11/2014 HAUBERK OVERSEAS 482699 482699 12-02-2014

615 17/11/2014 AFTON CREATION 1112312 1112312 26/02/15



618 17/11/2014 MAKHARIA ELECTRONICS PVT LTD 266684 266684 28/11/14

619 17/11/2014 SATYAPUR STEEL 2787140 2787140 19/12/14

620 17/11/2014 DEV METALS 60257 D M ISSUED

621 17/11/2014 SAI KRIPA TREXIM PVT LTD 386510 386510 12-03-2014

622 17/11/2014 COMPONIX INDIA 19284


624 17/11/2014 DISHA TRADERS 2692288 2692288 18/12/14

625 17/11/2014 ALSTOM T & D INDIA LTD 5310313 5310313 12-03-2014

626 17/11/2014 ARIHANT ENTERPRISES 48051 48051 30/12/14

627 17/11/2014 BANGASH ENTERPRISES 91124 91124 31/12/14

628 17/11/2014 APPLE BEARING CO. 46607 46607 02-04-2015

629 18/11/2014 LOCKSMITHS INDUSTRIES PVT LTD 106970

630 18/11/2014 FLURO ENGINEERING PVT LTD 902911 D M ISSUED


632 18/11/2014 KAPOOR SONS 166082 166082 27/02/15

633 18/11/2014 M.S. ENGINEERING WORKS 83109 83109 12-11-2014

634 18/11/2014 PLUS ELECTRONICS ASSOCIATE INDUSTRIES PVT LTD 206067 206067 27/02/15

635 18/11/2014 PHILIRAY ELECTRONICS PVT LTD 279807 279807 12-02-2014

636 18/11/2014 TAMRA DHATU UDYOG PVT LTD 3210572 3210572 12-10-2014

637 18/11/2014 OCEAN MULTI TRADERS 269903 269903 28/11/14

638 18/11/2014 P. BANSAL & CO. 318854 318854 02-06-2015

639 18/11/2014 SHIVALIK EXIM PVT LTD 332316 332316 30/12/14


641 18/11/2014 NIRLON TUBE (INDIA) 1491987 1491987 12-04-2014

642 18/11/2014 EUROSTEEL OFFICE FURNITURE SYSTEMS PVT LTD 53799 D M ISSUED

643 18/11/2014 HELUKABEL INDIA PVT LTD 105345 D M ISSUED

644 18/11/2014 SHANTI UDYOG 480180 D M ISSUED


646 18/11/2014 GURU RAJENDRA METALS PVT LTD 321057 321057 04-06-2015

647 18/11/2014 SUPER INDIA TUBE TRADERS 320361 320361 27/11/14

648 18/11/2014 AURA IMPEX PVT LTD 300819 300819 12-09-2014

649 18/11/2014 LA TIM LIFESTYLES & RESORTS LTD 673122 673122 18/03/15

650 18/11/2014 PEARL IMPEX 282123 282123 16/12/14

651 18/11/2014 NATIONAL UDYOG 143434 143434 24/12/14

652 18/11/2014 THE WOODS 94185 94185 16/12/14

653 18/11/2014 HEMPSHIER STEEL PVT LTD 99484 99484 18/12/14


655 18/11/2014 SHREE ARHAM STEEL 378455 378455 31/12/14


657 18/11/2014 ALMAD PANATECH 50982

658 18/11/2014 HONEY TRADING 704643 704643 18/12/14

659 18/11/2014 FORAM INTERNATIONAL 116814 116814 12-12-2014

660 18/11/2014 VISHVA INTERNATIONAL 53271 53271 01-02-2015


662 19/11/2014 CLASSIC THEMES 35575

663 19/11/2014 KAHAN FASTENERS 51290 51290 03-10-2015

664 19/11/2014 HEM IMPEX 704096 704096 18/12/14

665 19/11/2014 CHINMAY METALS 154542 154542 01-06-2015

666 19/11/2014 G.S.P. INTERNATIONAL 313688 313688 12-12-2014

667 19/11/2014 HEENA METAL PVT LTD 945345 945345 02-03-2015

668 19/11/2014 MM ENTERPRISES 67824 67824 21/08/15


670 19/11/2014 VIGEN HEALTHY TECH INDIA PVT LTD 2934770 2934770 29/12/14

671 19/11/2014 GEA PROCESS ENGINEERING (INDIA) PVT LTD 88699 88699 12-09-2014

672 19/11/2014 MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT 154565 154565 17/12/14

673 19/11/2014 SHAH KHETJI DHANAJI & CO. 187717 187717 03-11-2015

674 19/11/2014 G.C. INTERNATIONAL 59083 59083 04-08-2015

675 19/11/2014 MIDDLEBY COMMERCIAL FOOD INNOVATIONS PVT LTD 1533445 1533445 02-05-2015


677 19/11/2014 NEW KESSLER ENGINEERING PVT LTD 69746 69746 12-08-2014

678 19/11/2014 VOLTAS LTD 13996856 13996856 28/11/14


680 20/11/2014 SUMA MARKETING 90677 90677 08-11-2015

681 20/11/2014 UNIQUE SALES CORPORATION 448516 448516 12-03-2014

682 20/11/2014 PERFECT TRADERS 329811 329811 12-03-2014

683 20/11/2014 GALAXY SALES 184409 184409 12-03-2014

684 20/11/2014 PIONEER STEEL INDUSTRIES 2790283 2790283 12-10-2014

685 20/11/2014 KOSMOCHEM PVT LTD 86916 D M ISSUED

686 20/11/2014 VRUSHTI OVERSEAS 107819 107819 28/11/14

687 20/11/2014 MANIBHADRA FERROMET PVT LTD 139586 139586 12-12-2014

688 20/11/2014 D.S. ENTERPRISES 73637 73637 13/05/15

689 20/11/2014 FILCO TRADE CENTRE PVT LTD 76419

690 20/11/2014 ESS ENN ENTERPRISES 265543 261240 08-06-2015

691 20/11/2014 VEENUS CONVEY SYSTEM 81237

692 20/11/2014 HANSGROHE INDIA PVT LTD 808508 808508 15/07/15

693 20/11/2014 REAL DÉCOR 92861

694 20/11/2014 BLOSSOM INTERNATIONAL 336956 336956 12-01-2014

695 20/11/2014 AUTOCOP (INDIA) PVT LTD 70852

696 20/11/2014 A. KARTHIKA MARTS 45775

697 20/11/2014 PRIME MARKETING 2694811 2694811 01-02-2015

698 20/11/2014 TRANSOCEAN MARKETING 2505688 2505688 12-02-2014

699 20/11/2014 HUGHES NETWORK SYSTEMS INDIA LTD 1117582




703 21/11/2014 A B IMPEX 661606 661606 27/02/15


705 21/11/2014 RUJA IMPEX P LTD 100924 100924 02-04-2015


707 21/11/2014 LINNHUFF INDIA P LTD 1321865 1321865 20/02/15

708 21/11/2014 VIRAT EXIM 407744 407744 16/07/15

709 21/11/2014 MAHALAXMI SALES 57910 57910 03-03-2015

710 21/11/2014 GREENLOBE FUEL SOLUTIONS 402273 402273 06-10-2015


712 21/11/2014 CHIRAG GOEL ENTERPRISES P LTD 1411470 1411470 01-05-2015


714 21/11/2014 ACCURATE ENTERPRISE 118589 118589 12-12-2014


716 21/11/2014 MDR ELECTRONICS 140780 140780 06-12-2015

717 21/11/2014 KARMA IMPORTS 3469591 3469591 12-10-2014

718 21/11/2014 MODERN OVERSEAS 118471 D M ISSUED



721 21/11/2014 MALL DIAMOND 76458 76458 03-10-2015

722 21/11/2014 F.C.ENTERPRISES P LTD 267636 267636 02-06-2015

723 21/11/2014 S.M.INTERNATIONAL 226096 226096 28/11/14

724 21/11/2014 KAMBESHWAR MARBLE & STONE 274097 274097 12-12-2014

725 21/11/2014 KLINGPOR INDIA P LTD 100848 100848 02-11-2015

726 21/11/2014 SIM ENTERPRISE 419584 419584 24/12/14


728 21/11/2014 KRISHNA INTERNATIONAL 132165 132165 20/04/15



731 24/11/2014 R.S.INFRAPROJECTS P LTD 756433 756433 18/12/14

732 24/11/2014 PLUS POINT BUILDSWARE P LTD 285231 285231 02-05-2015

733 24/11/2014 RAMSA ENTERPRISES 197113 197113 12-10-2014


735 24/11/2014 VINAYAK TIMBER MART 118268 118268 12-12-2014

736 24/11/2014 GOD GRACE INTERNATIONAL 316395 316395 12-01-2014

737 24/11/2014 UNISTAR ENTERPRISES 476566 476566 12-11-2014


739 24/11/2014 EKACHAKRA POWER 115321


741 24/11/2014 GEE KAY COMPUTERS 469171 469171 12-11-2014

742 24/11/2014 AKSHAY IMPEX 220550 220550 26/12/14

743 24/11/2014 DFINE METALS 983162 983162 17/03/15

744 24/11/2014 METAL TECH IMPEX P LTD 1630269 1630269 17/03/15

745 24/11/2014 KATARIYAA COILS P LTD 168078 168078 26/12/14

746 24/11/2014 BOMBAY PLASTICS INDUSTRIES 3284391 3284391 24/12/14

747 24/11/2014 COPY STAR EXPORT (INDIA) P LTD 505779 505779 01-05-2015

748 24/11/2014 DEEP INTERNATIONAL 122177 122177 26/12/14

749 24/11/2014 BATRA ELECTRIC CO. 72563


751 24/11/2014 GARG TRADING COMPANY 210570 D M ISSUED



754 24/11/2014 ANJANI IMPEX 277620 277620 19/12/14

755 24/11/2014 SKY IMPEX 453557 453557 12-10-2014


757 24/11/2014 MAKRA IMPEX 23991 23991 24/12/14

758 24/11/2014 HARI OM STEELS 271990 271990 16/12/14


760 24/11/2014 STEELCO. 401935 401935 22/12/14


762 24/11/2014 ELECTRICAL AND MECHANICAL EQUIPMENT INDIA P LTD 498855


764 24/11/2014 MARVEL ENTERPRISE 315288 315288 12-10-2014

765 24/11/2014 NUCRAFT SEATING 544312 544312 12-10-2014

766 24/11/2014 DELTA ELECTRONICS 175675

767 24/11/2014 ARIHANT ELECTRIC & REFRIGERATION CO. 273044

768 24/11/2014 FREUDENBERG GALA HOUSEGOLD PRODUCT P LTD 332058 332058 12-02-2014

769 24/11/2014 FINE YARNS 1424110 1424110 22/12/14

770 24/11/2014 N.V.TRADING COMPANY P LTD 386920 386920 12-12-2014



773 24/11/2014 BOULTON TRADING CORPORATION 242168


775 24/11/2014 NIMISH SYNTEX 602607 602607 22/12/14

776 24/11/2014 STEEL IMPEX 85223 85223 30/12/14

777 24/11/2014 SHRISHTHI OVERSEAS TRADE CO. 1788474 1788474 24/12/14


779 24/11/2014 GULAB FIBRES 151859 151859 22/12/14

780 24/11/2014 TRIPOD TEXTILE EXPORT P LTD 156909 156909 22/12/14

781 25/11/2014 OMKAR MERCANTILE P LTD 199656 199656 23/12/14

782 25/11/2014 KIRAN EXIMTRADE P LTD 793532 793532 02-04-2015

783 25/11/2014 STEEL EMPORIUM 695099 695099 24/12/14


785 25/11/2014 METAL TRADE INC. 33766 33766 01-06-2015

786 25/11/2014 SANKUR INDUSTRIAL LUBRICANTS & CHEMICALS 1211680 1211680 22/12/14

787 25/11/2014 SHUBHAM ENTERPRISES 25859


789 25/11/2014 DELUX SPORTS INTERNATIONAL 183228 183228 26/12/14




793 25/11/2014 TM ENTERPRISES 102948 102948 16/12/14

794 25/11/2014 AIRCONDITIONING SPARES CENTRE 241119 241119 04-09-2015

795 25/11/2014 BHUPINDER SINGH INDERJIT SINGH 338763 D M ISSUED

796 25/11/2014 SUNLAND ALLOYS 10539012 10539012 23/12/14

797 25/11/2014 UNITED TRADERS 313568 313568 12-11-2014

798 25/11/2014 B.S.ELECTRONICS 137615 137615 12-10-2014

799 25/11/2014 AMISH WIRES P LTD 379832 379832 19/12/14

800 25/11/2014 A.R.EXPORTS 179981 179981 31/12/14

801 25/11/2014 GEA COOLING TOWER TECHNOLOGIES (INDIA) P LTD 724484 724484 20/05/15

802 25/11/2014 EAST COAST DISTRIBUTORS P LTD 466606 466606 01-02-2015

803 25/11/2014 3M INDIA LTD 116565 D M ISSUED

804 25/11/2014 SAROVAR TUBE INDUSTRIES 3966728 3966728 01-05-2015



807 26/11/2014 I-SHREE IMPEX & MARKETING 385112




811 26/11/2014 INFLO INTERNATIONAL INC. 325878 D M ISSUED

812 26/11/2014 LAXMI TRADING CO. 237240 237240 22/12/14

813 26/11/2014 INDUSTRIAL DISTRIBUTORS 65265 65265 16/12/14

814 26/11/2014 UNISOURCE METALS P LTD 468998 468998 24/12/14

815 26/11/2014 SUUTRA TRADCOM P LTD 296116 296116 22/12/14

816 26/11/2014 MINAKSHI ENTERPRISES 418461 418461 02-05-2015

817 26/11/2014 RAJANI TRADING CO. 483077


819 26/11/2014 D.P.LIFESTYLE 67970 67970 19/02/15

820 26/11/2014 ASHWIN IMPEX 1620414 1620414 07-07-2015

821 26/11/2014 ROYAL OVERSEAS EXPORTS 26312

822 26/11/2014 SIYA OVERSEAS 272660 272660 22/12/14

823 26/11/2014 PBM AUTOMATION P LTD 52897 52897 29/05/15




827 26/11/2014 BRIJLAL & SONS 246316 246316 30/12/14

828 26/11/2014 SAGA LIFE STYLES 169732

829 26/11/2014 ESOOFALLY DAWOODBHOY 837279 837279 01-05-2015

830 26/11/2014 Y.B.EXPORTS 272128 272128 12-12-2014

831 26/11/2014 CMS INFO SYSTEMS P LTD 7400665

832 26/11/2014 SUHANI INDUSTRIAL TUBES 196590 196590 02-09-2015

833 26/11/2014 SURECON FASTENING & ENGINEERING P LTD 598413 598413 22/12/14

834 26/11/2014 SHA MULCHAND NAVALRAM JAIN 275981 275981 22/12/14

835 26/11/2014 ASSOCIATED DAIRYFAB P LTD 484398 484398 29/12/14



838 27/11/2014 JYOTI INDIA 25954 25954 01-02-2015

839 27/11/2014 MERINO INOX ENGINEERING CO. 263253 263253 03-04-2015


841 27/11/2014 BHAWAL STEEL & ENGINEERING COMPANY 1036528 D M ISSUED

842 27/11/2014 B.P. ENTERPRISES 464717 464717 17/12/14




846 27/11/2014 LA-SANI ENTERPRISES 307074 307074 26/12/14

847 27/11/2014 KAMAL ENTERPRISES 53638 53638 17/04/15

848 27/11/2014 DEE VEE METALS 436996 436996 06-01-2015



851 27/11/2014 DMV MFG CO. 95962 D M ISSUED


853 27/11/2014 D S ELECTRO COMPONENTS 48455 48455 01-02-2015

854 27/11/2014 AESTERION STEELS P LTD 263265 263265 28/08/15

855 27/11/2014 AMBIKA POLYTEX 120239 120239 12-11-2014

856 27/11/2014 SHREE SAINATH ENTERPRISES 205432 D M ISSUED

857 27/11/2014 IT ESSENTIALS 21520

858 27/11/2014 JATRANA MERCANTILE P LTD 65099

859 27/11/2014 TATA MOTORS LTD 7181652

860 27/11/2014 VANSH IMPEX CORP. 384319 384319 31/12/14

861 27/11/2014 HANS METALLOYS 180582 180582 07-01-2015

862 27/11/2014 BILLWIN INDUSTRIES 160593 160593 30/12/14

863 27/11/2014 OM ENTERPRISES 384828 384828 12-12-2014


865 27/11/2014 REMI SALES & ENGG. LTD 36812 36812 31/12/14

866 27/11/2014 PRECIOUS ELECTRONICS P LTD 50305


868 28/11/2014 INDEX SYSTEM 50766 50766 22/12/14

869 28/11/2014 SHREE KRISHNA STEELS 162234 162234 24/12/14

870 28/11/2014 KAD & CO. (AGENCY) P LTD 30959 30959 24/12/14

871 28/11/2014 SUMAN METALLOYS 148226 148226 06-12-2015

872 28/11/2014 STEEL MART INDIA P LTD 15914 15914 01-02-2015

873 28/11/2014 RAJ CHATON INDUSTRIES P LTD 144551 144551 12-12-2014



876 28/11/2014 RAJ CHATONS 350876 350876 12-12-2014


878 28/11/2014 VIJAY TRANSTECH P LTD 159673

879 28/11/2014 SHIMERA PROJECT LIGHTING P LTD 159402 159402 19/12/14

880 28/11/2014 ESS EMM CHEMICALS 273693 273693 05-08-2015


882 28/11/2014 DOKA INDIA P LTD 721849 721849 03-10-2015


884 28/11/2014 NEEL RATAN STEEL 2282482 2282482 31/12/14

885 28/11/2014 KUBOTA AGRICULTURAL MACHINERY INDIA P LTD 1276199 1276199 30/04/15


887 28/11/2014 SAKSHI YARNS P LTD 1069108 1069108 19/12/14

888 28/11/2014 M.R.CARPETS 121052 121052 02-10-2015

889 28/11/2014 TETRA PAK INDIA P LTD 4369590 4369590 03-04-2015


891 28/11/2014 STG HEATING P LTD 188364

892 28/11/2014 SWINGTEL COMMUNICATION P LTD 723329 723329 22/12/14

893 28/11/2014 B.R.UDHYOG 2236247 2236247 22/12/14

894 28/11/2014 MILLENIUM GRANITES & MARBLES P LTD 188578 188578 24/12/14

895 28/11/2014 PNY IMPEX 436927 436927 07-02-2015

896 28/11/2014 NEHA ENTERPRISE 1818980 1818980 31/12/14




900 28/11/2014 MAGNA METALS 456927 456927 22/12/14

901 28/11/2014 KIRAN ALUMINIUM (INDIA) P LTD 488480 488480 02-02-2015

902 28/11/2014 ATUL BRASS WORKS 58246 58246 19/02/15

903 28/11/2014 BMT IMPEX 660814 660814 30/12/14

904 28/11/2014 THYSSENKRUPP ELEVATOR (INDIA) P LTD 4843694



907 28/11/2014 SAROJ TRADING COMPANY 42719 42719 26/12/14


909 28/11/2014 PULZ ELECTRONICS P LTD 158728 158728 07-01-2015


911 28/11/2014 C.PAREKH BROS. 233728 233728 18/12/14


913 28/11/2014 INTEX TECHNOLOGIES (INDIA) LTD 4928414 4928414 19/02/15


915 28/11/2014 NORD-SCHROTT INDIA P LTD 666149 666149 23/03/15

916 12-01-2014 BHIKSHU GRANIMART 591487 591487 03-11-2015



919 12-01-2014 HYT ENGINEERING CO. P LTD 6021686 6021686 15/04/15

920 12-01-2014 HBD PUMPS CONTRACTS CORPORATION 80795

921 12-01-2014 GURU RAJENDRA METALS PVT LTD 1096335 1096335 04-09-2015

922 12-01-2014 LOCKSMITHS INDUSTRIES PVT LTD 193670 193670 01-02-2015



925 12-01-2014 EMEL IMPEX P LTD 456524 D M ISSUED


927 12-01-2014 R.R.IMPEX 474773 474773 02-03-2015

928 12-01-2014 NICO EXTRUSIONS P LTD 176070 176070 03-03-2015

929 12-01-2014 CZ PRECISION BEARINGS P LTD 456479 456479 02-05-2015


931 12-01-2014 ASTHA ENTERPRISES 226755

932 12-01-2014 SHREE AMBICA TRADING CORPORATION 185056

933 12-01-2014 ROLL SMOOTH TRADING COMPANY 239763


935 12-01-2014 REPUTE EXIM 807553 807553 01-02-2015

936 12-01-2014 SLEEK INTERNATIONAL P LTD 82800

937 12-01-2014 U V PRINTERS INDIA P LTD 267292 267292 02-02-2015


939 12-01-2014 H.B.METALS 159732 159732 13/05/15



942 12-01-2014 HEENA METAL PVT LTD 280596 280596 01-02-2015



945 12-01-2014 BOULTON TRADING CORPORATION 95033

946 12-01-2014 LUNA BEARINGS 161180


948 12-01-2014 PRASVANTH IMPORT & EXPORT HOUSE 362369 362369 01-05-2015

949 12-01-2014 NAGARDAS KANJI SHAH 715771 715771 01-02-2015



952 12-01-2014 B T COTTON CO. 393344 393344 19/02/15


954 12-01-2014 G.R.FIBRES 923815









963 12-01-2014 KIAANA 473194



966 12-01-2014 K.T.INTERNATIONAL 520437 520437 02-10-2015

967 12-01-2014 HONDA SIEL POWER PRODUCTS LTD 14374



970 12-02-2014 MONSHER FIRE PROTECTION SYSTEMS P LTD 278383 278383 26/02/15


972 12-02-2014 VOESTALPINE BOHLER WELDING INDIA P LTD 473634 473634 01-02-2015

973 12-02-2014 PRECISION IMPEX 1630071 1630071 01-02-2015

974 12-02-2014 NAYAN ENTERPRISES 127990 127990 02-03-2015


976 12-02-2014 FINE CHEMICALS 61893 D M ISSUED

977 12-02-2014 TRIKAYA GYPSUM 88750 88750 08-03-2015

978 12-02-2014 BRILLIANT INTERNATIONAL 99792 99792 26/08/15

979 12-02-2014 GEN NEXT TOOLS 104257 104257 02-02-2015

980 12-02-2014 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD 508857 508857 26/02/15

981 12-02-2014 MATHER & PLATT PUMPS LTD 162461 162461 25/02/15

982 12-02-2014 FILCO TRADE CENTRE PVT LTD 190387 190387 02-05-2015

983 12-02-2014 AUDA TECH INDIA P LTD 320005



986 12-02-2014 GOKUL FABRICS 1554841 1554841 31/12/14

987 12-02-2014 EIMCO ELECON INDIA LTD 164969 164969 03-03-2015

988 12-02-2014 RICOH INDIA LTD 2595991 2595991 23/04/15

989 12-02-2014 POMANI METALS 536599 536599 26/12/14

990 12-02-2014 MONOTECH SYSTEMS LTD 630250

991 12-02-2014 INDIA KAWASAKI MOTORS P LTD 940879 940879 31/12/14

992 12-02-2014 YASH TECHNOLOGIES 381398 381398 01-02-2015



995 12-02-2014 DISHA TRADERS 3676180 3676180 31/12/14


997 12-02-2014 NISHIMITSUI ELECTRONICS 244257 244257 27/02/15

998 12-02-2014 ALPINE SYSTEMS 388906 388906 24/12/14

999 12-02-2014 HILTI INDIA P LTD 7949196 7949196 04-09-2015

1000 12-02-2014 EUROSTEEL OFFICE FURNITURE SYSTEMS PVT LTD 38635

1001 12-02-2014 STORES SUPPLY INDIA AGENCY 262172 262172 24/12/14

1002 12-03-2014 ANIL TRADING COMPANY 87183 87183 03-03-2015

1003 12-03-2014 FLURO ENGINEERING PVT LTD 804261 804261 17/08/15

1004 12-03-2014 KOHLER INDIA CORPORATION PVT LTD 1037094 1037094 03-05-2015

1005 12-03-2014 GREENGLOBE FUEL SOLUTIONS 46583



1008 12-03-2014


TRADING P LTD) 59359

1009 12-03-2014 HARSH AGENCIES 62168 62168 31/03/15

1010 12-03-2014 GHANSHYAM INDUSTRIAL CORPORATION 172267 172267 24/04/15

1011 12-03-2014 UNI-TECH INDUSTRIES 986059 986059 29/12/14

1012 12-03-2014 TECHTRONICS (INDIA) LTD 365493 365493 03-12-2015

1013 12-03-2014 HI-MAX GLOBAL P LTD 562997 562997 02-03-2015

1014 12-03-2014 FOMEX CORPORATION 96506 96506 30/12/14

1015 12-03-2014 LOYAL SALES 108063 108063 23/02/15


1017 12-03-2014 HINDWARE HOME RETAIL P LTD 259288 259288 01-02-2015

1018 12-03-2014 MPZ BEARINGS P LTD 334667

1019 12-03-2014 K B IMPEX 173606

1020 12-03-2014 SHREE LAMXI ENTERPRISES 422502 422502 31/12/14




1024 12-03-2014 ALLOY STEEL INDIA AGENCY 74432 74432 04-10-2015


1026 12-03-2014 PARAM MACHINERIES 54419


1028 12-03-2014 S.M.INDUSTRIES P LTD 59182

1029 12-04-2014 SAGAR IMPEX 147343 147343 02-04-2015

1030 12-04-2014 MIDDLEBY COMMERCIAL FOOD INNOVATIONS PVT LTD 3493271 3493271 02-04-2015


1032 12-04-2014 MAHALAXMI SALES 40201 40201 03-09-2015

1033 12-04-2014 DIVYANSH METALS 611641 611641 03-02-2015


1035 12-04-2014 JINDAL TUBE INDIA 116938 116938 02-03-2015

1036 12-04-2014 VASU INTERNATIONAL 40295 40295 02-05-2015

1037 12-04-2014 PRANAY CLEANING CONCEPTS P LTD 466425 466425 03-11-2015

1038 12-04-2014 PRANAY IMPEX P LTD 192591 192591 16/06/15

1039 12-04-2014 AARNA CORPORATION 38119 38119 30/12/14

1040 12-04-2014 YASH OPTICS AND LENS P LTD 515552 515552 01-05-2015

1041 12-04-2014 SIGMA INDUSTRIAL CORPORATION 129500 129500 24/12/14


1043 12-04-2014 SUDARSHAN FLEXIBLE PACKAGING P LTD 57834 57834 04-10-2015



1046 12-04-2014 SHREENGAR IMPEX 105665

1047 12-04-2014 CONTINENTAL METAL CO. 12061456

1048 12-04-2014 K S FIBER 490430 490430 02-06-2015

1049 12-04-2014 SHIELD 64483 64483 19/02/15

1050 12-04-2014 GANESH SALES AGENCY 434456

1051 12-04-2014 SARJAN WATERTECH INDIA P LTD 1083889 1083889 03-03-2015

1052 12-04-2014 PEARL INTERNATIONAL 839605

1053 12-05-2014 COMPONIX INDIA 80015

1054 12-05-2014 CHAWLA SONS 416728 416728 17/03/15


1056 12-05-2014 BALAJI TRADE LINKS 507897 507897 13/02/15





1061 12-05-2014 SOLVEX INTERCHEM P LTD 858597 858597 30/04/15

1062 12-05-2014 NOVEL SEWING MACHINE TECHNOLOGIES 623823 623823 03-12-2015

1063 12-05-2014 SHWETA SYNTHETICS 240682 240682 16/02/15

1064 12-05-2014 PRABHAT STEEL TRADERS P LTD 993459 993459 02-03-2015

1065 12-05-2014 NATIONAL STEEL CORPORATION 1322507 1322507 03-09-2015

1066 12-05-2014 SHRI RAM IMPEX (INDIA) P LTD 326192 326192 20/02/15

1067 12-05-2014 INDUSTRIAL PIPES & TUBES 46714 46714 08-10-2015


1069 12-05-2014 VACUUM IMPREGNATIONS INDIA 52658


1071 12-05-2014 WORLD STAINLESS 642353 642353 08-07-2015

1072 12-08-2014 VARRSANA ISPAT LTD 1313960 1313960 15/05/15

1073 12-08-2014 SATYAM IMPEX 535804 535804 04-06-2015

1074 12-08-2014 GLOBAL TECHNOLOGIES 878889 878889 02-04-2015


1076 12-08-2014 SHAGUN FIBRES 2766815 2766815 02-05-2015

1077 12-08-2014 D.I.STEELS P LTD 74172 74172 28/07/15

1078 12-08-2014 STEEL PROCESSING INDUSTRIES 194562 194562 02-04-2015

1079 12-08-2014 GLOBAL MARKETING 51060 51060 02-10-2015

1080 12-08-2014 NETWORK INC. 173366 173366 02-03-2015


1082 12-08-2014 ARK ENGINEERING COMPANY 576558 576558 06-09-2015

1083 12-08-2014 COPTEC 804252 804252 19/02/15


1085 12-08-2014 HEMANT TRADING COMPANY 691821 691821 03-09-2015

1086 12-08-2014 STEEL IMPEX 752937 752937 30/12/14

1087 12-08-2014 ARYAANS EXIM 8255553 8255553 02-05-2015


1089 12-08-2014 HITESH ENTERPRISES 262342 262342 16/02/15




1093 12-08-2014 STEELCO. 734984 734984 30/12/14


1095 12-08-2014 VINAYAK PRECISION MOULDS 34322

1096 12-08-2014 RETAIL DETAILZ INDIA P LTD 219469

1097 12-08-2014 SAMSON IMPORTS 1671759 1671759 26/02/15


1099 12-08-2014 EAST COAST DISTRIBUTORS P LTD 215753


1101 12-08-2014 OM INDIA TRADE 1474984 1474984 25/02/15

1102 12-08-2014 SEA WORLD INTERNATIONAL 159734 159734 01-02-2015

1103 12-08-2014 SIGMA LIGHTING 1735111 1735111 20/02/15

1104 12-08-2014 P.M.STEEL INDUSTRIES 290297 290297 02-04-2015

1105 12-08-2014 GLASS & GLASS 178224 178224 20/05/15

1106 12-08-2014 JEEL IMPEX 452397 452397 25/02/15

1107 12-08-2014 S AND T ENGINEERS P LTD 91331



1110 12-08-2014 TANISHKA INTERNATIONAL 417641 417641 01-02-2015

1111 12-09-2014 PLANET HOME DECORE P LTD 231492 D M ISSUED

1112 12-09-2014 MAX MEDIA TECHNOLOGIES P LTD 2472013 2472013 20/05/15



1115 12-09-2014 KANDHALA ENTERPRISE 67644 67644 06-10-2015

1116 12-09-2014 J P AND COMPANY 76594 76594 04-09-2015

1117 12-09-2014 VIDHI INTERNATIONAL 170245 170245 07-08-2015

1118 12-09-2014 KSHITIJ POLYLINE P LTD 124240 124240 24/02/15



1121 12-09-2014 PDG WOOL TRADERS 121900 121900 05-05-2015

1122 12-09-2014 SUPREME STEEL DISTRIBUTORS 171143 171143 02-11-2015

1123 12-09-2014 SAAKSHI METAL & ALLOYS 556144 556144 26/02/15

1124 12-09-2014 ARAAS INTERNATIONAL TRADING 107041 107041 23/02/15

1125 12-09-2014 OMKAR MERCANTILE P LTD 87316 87316 23/02/15

1126 12-09-2014 KARAN TEXTILES 448889 448889 30/12/14

1127 12-09-2014 HANSGROHE INDIA P LTD 1793352 1793352 08-07-2015

1128 12-09-2014 SCHUECO INDIA SOLAR & WINDOWS P LTD 291746 291746 02-04-2015

1129 12-10-2014 V R ENTERPRISES 546949 546949 15/05/15

1130 12-10-2014 KONICA MINOLTA HEALTHCARE INDIA P LTD 656193 656193 19/02/15

1131 12-10-2014 SHREEJI INDUSTRIES 89255 89255 02-04-2015

1132 12-10-2014 NOVO NORDISK INDIA P LTD 297267 297267 17/03/15

1133 12-10-2014 VEEJAY TRADING 138961 138961 19/02/15

1134 12-10-2014 KUNA IMPEX P LTD 79935

1135 12-10-2014 J M D TRADERS 541696 541696 03-02-2015

1136 12-10-2014 CHANDAN BEARINGS 209475 209475 20/04/15

1137 12-10-2014 IKRISH HEALTHCARE P LTD 65432 65432 13/07/15

1138 12-10-2014 MANMACHINE WORKS P LTD 69726


1140 12-10-2014 RAJIV TRADING CO. 107194 107194 01-02-2015

1141 12-10-2014 SAM ALLOYS P LTD 1432656 1432656 02-03-2015

1142 12-10-2014 GREAT IMPEX 616534 616534 19/02/15

1143 12-10-2014 POWERTEX TOOLS COMPANY P LTD(1 B/E TIME BARRED) 283730

1144 12-10-2014 DINESH ENGINEERS 227633 227633 31/08/15

1145 12-10-2014 INDRAYANI SALES P LTD 789787 D M ISSUED

1146 12-10-2014 J.K.TRADERS 107308 107308 05-12-2015



1149 12-10-2014 DEEPAK INDUSTRIES 276461 276461 08-05-2015


1151 12-10-2014 K.T.WELDING TECHNOLOGIES P LTD 123366 123366 03-03-2015

1152 12-10-2014 SHRI MUNIVEER SPINNING MILLS 101629 101629 31/12/14

1153 12-10-2014 PRECISE 60722

1154 12-11-2014 ZIVEN DESIGN AND DEVELOPMENT P LTD 248820 248820 16/07/15

1155 12-11-2014 JAYESH METAL CORPORATION 448998



1158 12-11-2014 DHAVAL COLOUR CHEM P LTD 104026 104026 25/03/15

1159 12-11-2014 SRISTI ENTERPRISES 16152 16152 08-11-2015

1160 12-11-2014 SILVER GOLD 156670 156670 17/07/15

1161 12-11-2014 KBM INTERNATIONAL 323023 323023 04-08-2015

1162 12-11-2014 GLOBAL IMPEX 327030 327030 02-11-2015

1163 12-11-2014 SHREE SHAKAMBHARI EXIMS 555855 555855 08-03-2015

1164 12-11-2014 GREEN BUILD INFRA P LTD 15994

1165 12-11-2014 RTC METAL P LTD 1330088 1330088 26/02/15



1168 12-11-2014 HIMACHAL FUTURISTIC COMMUNICATIONS LTD 758481 758481 08-07-2015

1169 12-11-2014 TULIP DIAGNOSTICS P LTD 426203 426203 22/07/15

1170 12-11-2014 N.V.TRADING COMPANY P LTD 132198 132198 01-02-2015


1172 12-11-2014 ULMA FORWORK SYSTEMS INDIA P LTD 558150 558150 30/03/15

1173 12-11-2014 CMS INFO SYSTEMS P LTD 12877074

1174 12-12-2014 ZEN EXIM P LTD 348795

1175 12-12-2014 ALLEN DIESELS INDIA P LTD 1815216 1815216 02-03-2015


1177 12-12-2014 AUTOCOP (INDIA) PVT LTD 259945 D M ISSUED

1178 12-12-2014 OM HYDRO POWER 170729 D M ISSUED

1179 12-12-2014 SHRIPAD AGENCIES 1049962 1049962 15/06/15

1180 12-12-2014 FROMM PACKAGING SYSTEMS INDIA P LTD 239290 239290 25/03/15

1181 12-12-2014 G R C INDUSTRIES 109394 109394 25/02/15

1182 12-12-2014 A A ENTERPRISES 106798 106798 05-05-2015

1183 12-12-2014 ANAND INTERNATIONAL 380862 D M ISSUED

1184 12-12-2014 VIRANG INTERNATIONAL P LTD 57189 57189 17/04/15

1185 12-12-2014 KAMLA TRADEMET 81755 81755 25/03/15

1186 12-12-2014 KARAN IMPORTS AND EXPORTS 207837 207837 25/05/15

1187 12-12-2014 PERI (INDIA) P LTD 2167380 2167380 05-12-2015


1189 12-12-2014 ARIHANT FIBRO PLAST 447722 D M ISSUED

1190 12-12-2014 AGL PIPE PRODUCTS 259947

1191 12-12-2014 ROYAL TREXIM P LTD 104860 104860 06-12-2015

1192 12-12-2014 SRI KRISHNA ABRASIVES 692163


1194 12-12-2014 AKANSHA ISPAT P LTD 1529483 1529483 25/03/15

1195 12-12-2014 RGSK EASYPACK P LTD 135280 135280 14/08/15

1196 15/12/2014 KINETIC IMPEX 186983 186983 02-04-2015

1197 15/12/2014 AURA IMPEX P LTD 442311 442311 03-03-2015

1198 15/12/2014 GRANDEUR INTERIORS P LTD 253516




1202 15/12/2014 ARTEX TEXTILE P LTD 538125 538125 18/02/15

1203 15/12/2014 R.K.CORPORATION 210118 D M ISSUED


1205 15/12/2014 BLUEROCK ESERVICES P LTD 69981 69981 04-10-2015

1206 15/12/2014 RFS INDIA TELECOM P LTD 150468 150468 29/04/15

1207 15/12/2014 SARIKSHA TRADING P LTD 1849990 1849990 20/05/15

1208 15/12/2014 S.B. INDUSTRIES 283785 283785 25/03/15

1209 15/12/2014 SAIBABA MACHINERY & TOOLS 104132

1210 15/12/2014 SYNDICATE MACHINES P LTD 475171 475171 19/02/15

1211 15/12/2014 TRADE CORP. 75721

1212 15/12/2014 SHANTILAL C. MEHTA 499449 499449 20/05/15

1213 15/12/2014 AVAIL PARTS P LTD 173664 173664 01-06-2015

1214 15/12/2014 FIBOX INDIA P LTD 120775 120775 22/07/15

1215 15/12/2014 STERLING CREATIONS P LTD 119254 119254 18/02/15

1216 15/12/2014 YOGESH ENTERPRISES P LTD 356495 356495 24/04/15

1217 15/12/2014 CORE CRUSHING EQUIPMENTS P LTD 345899 345899 07-02-2015

1218 15/12/2014 V-TECH POWER HYDRAULICS 104163 104163 03-02-2015

1219 15/12/2014 ADITYA IMPEX 9759300 9759300 02-05-2015

1220 15/12/2014 PARNI INTEX P LTD 6792013 6792013 02-05-2015

1221 15/12/2014 BRITOMATICS INDIA P LTD 84350 84350 24/02/15

1222 15/12/2014 K RAJ & CO. 172787 172787 27/02/15


1224 15/12/2014 OM ENTERPRISES 119753 119753 20/02/15

1225 15/12/2014 VNM TOOLS P LTD 591229 591229 01-02-2015


1227 15/12/2014 J.K.ENTERPRISES 474509 474509 02-05-2015

1228 15/12/2014 PIYUSH POLYBOARDS P LTD 80484

1229 15/12/2014 MUNTERS INDIA HUMIDITY CONTROL P LTD 849205 849205 05-06-2015

1230 15/12/2014 RACHIT INDUSTRIES P LTD 418657 418657 19/02/15

1231 16/12/2014 POONAM ENTERPRISE 113661 113661 06-04-2015


1233 16/12/2014 ENERGY SYSTEMS 71545 71545 15/04/15

1234 16/12/2014 SURBHI ALLOYS P LTD 483207 483207 16/02/15


1236 16/12/2014 AKHANDANAND IMPEX 133955

1237 16/12/2014 ARIHANT IMPEX 753445 753445 06-09-2015

1238 16/12/2014 GRAND SOURCING P LTD 472303 472303 02-04-2015

1239 16/12/2014 BHANSALI TRADE IMPEX 649561 D M ISSUED

1240 16/12/2014 COLLECTIVE TRADE LINKS P LTD 44805

1241 16/12/2014 VABHAVE GLOBAL MACH CO. 28199

1242 16/12/2014 JAINIM OVERSEAS 764337 764337 06-03-2015


1244 16/12/2014 INOX STAHL 59485 59485 02-04-2015

1245 16/12/2014 PRIME GLOVES INDUSTRIES 21458 21458 03-04-2015

1246 16/12/2014 GEA PROCESS ENGINEERING (INDIA) PVT LTD 292970 292970 23/04/15

1247 16/12/2014 VIJALA TRADING COMPANY 1736197 1736197 20/03/15





1252 16/12/2014 AKSHAY IMPEX 373779 373779 20/02/15

1253 16/12/2014 INOX STAINLESS 654665 654665 07-06-2015


1255 16/12/2014 VERAI IMPEX 97187 97187 02-06-2015

1256 16/12/2014 LM EXIM P LTD 673494 673494 23/06/15

1257 16/12/2014 AMAN METALLOY P LTD 2672697 2672697 06-09-2015

1258 16/12/2014 XEROX INDIA LTD 1302662 1302662 24/06/15


1260 16/12/2014 S.M.CORPORATION 1065209 1065209 15/05/15

1261 17/12/2014 STEELCASE ASIA PACIFIC HOLDINGS INDIA P LTD 870410

1262 17/12/2014 RELIABLE BALL BEARING STORE 374859 374859 23/02/15

1263 17/12/2014 SHIVA MARBLES 397949 397949 27/04/15

1264 17/12/2014 METAL MAN (INDIA) 66587

1265 17/12/2014 BHAVI IMPEX 290716 290716 01-06-2015


1267 17/12/2014 FURNITURE HOUSE 113382 113382 17/04/15


1269 17/12/2014 D.D.ENTERPRISES 35553 35553 04-09-2015

1270 17/12/2014 DAGA STRIPS P LTD 279782 279782 30/12/14

1271 17/12/2014 ATUL BRASS WORKS 385650

1272 17/12/2014

CONSORTIUM OF SUDHIR POWER PROJECTS PVT LTD &

SUDHIR GENSETS LTD 187176 187176 03-12-2015

1273 17/12/2014 J.S.ENTERPRISES 66751

1274 18/12/2014 MOKSHI INDUSTRIES PVT LTD 218448 218448 02-04-2015

1275 18/12/2014 RAM RATAN INFRASTRUCTURE PVT LTD 567845

1276 18/12/2014 SAGAR RUBBER PRODUCTS PVT LTD 2449828 2449828 26/02/15

1277 18/12/2014 KITCHEN SOLUTIONS 898774 898774 07-02-2015

1278 18/12/2014 SHIVA TEXTILES INDUSTRIES 112490 112490 16/02/15

1279 18/12/2014 VELY INTERNATIONAL 273302 273302 24/02/15


1281 18/12/2014 ASPHALT LINEOLUX PVT LTD 44754 44754 16/02/15


1283 18/12/2014 WELTEX TRADING CO. 57379 57379 02-04-2015


1285 18/12/2014 DDS INTERNATIONAL 117646 117646 24/02/15

1286 18/12/2014 S-TEX ENTERPRISES 70496 70496 30/07/15

1287 18/12/2014 RADAINT IMPEX 197637 197637 25/03/15

1288 18/12/2014 MADHU SUDAN METALS 124976

1289 18/12/2014 EBCO PVT LTD 1889927 D M ISSUED

1290 18/12/2014 GOPALA EXIM 17705 17705 02-09-2015

1291 18/12/2014 VIRAT EXIM 554991 554991 07-10-2015

1292 18/12/2014 RAVIRA TECHNOLOGY SERVICES PVT LTD 86837 86837 15/07/15

1293 18/12/2014 FLAKE ICE & REFRIGERATION SYSTEMS PVT LTD 136178 D M ISSUED


1295 18/12/2014 D.S. TRADERS 130789 D M ISSUED

1296 18/12/2014 ZENITH METALIK ALLOYS LTD 1056337


1298 19/12/2014 AMBIENCE INTERNATIONAL 303652 303652 13/05/15

1299 19/12/2014 GEMINI TRADING 169243 169243 07-06-2015

1300 19/12/2014 SHIRAZEE TRADERS 189536 189536 03-03-2015


1302 19/12/2014 ARIHANT TOOLS & HARDWARE 144389

1303 19/12/2014 ROOPESH ENTERPRISES 83437 83437 05-08-2015

1304 19/12/2014 VISION ENTERPRISES 20453


1306 19/12/2014 SHRI SIDDHI IMPEX 273794 273794 16/02/15

1307 19/12/2014 INDUS TEX INDIA 136614 136614 23/04/15

1308 19/12/2014 ALLIED PNEUMATICS 62321 62321 20/04/15

1309 19/12/2014 PERFECT IMPEX 971867 971867 02-04-2015


1311 19/12/2014 CONCORDE IMPEX 50834 50834 02-03-2015

1312 19/12/2014 NOBEL IMPEX 1151892 1151892 25/03/15


1314 19/12/2014 AUTOMARK TECHNOLOGIES (I) P LTD 123532 D M ISSUED


1316 19/12/2014 PANKAJ TRADERS 209071 209071 17/03/15

1317 19/12/2014 QUANTUM CREATIONS INC. 115551 115551 08-10-2015




1321 19/12/2014 ANKIT METALS 106327 106327 20/02/15

1322 19/12/2014 SUMA MARKETING 224343 224343 27/07/15


1324 22/12/2014 SIX-O TU INVESTMENTS & TRADERS P LTD 1617954 1617954 02-04-2015



1327 22/12/2014 KIRAN ALUMINIUM (INDIA) P LTD 393637 393637 02-05-2015

1328 22/12/2014 JUPITER ENTERPRISE 83488 83488 20/05/15

1329 22/12/2014 A.D.EXIM 76016 76016 20/05/15


1331 22/12/2014 ASHUTOSH INTERNATIONAL 159978

1332 22/12/2014 GLOBAL IMPEX 89346

1333 22/12/2014 SAI STONES 359823 359823 04-09-2015



1336 22/12/2014 VARDHAMAN MEGATECH P LTD 50492 50492 24/02/15

1337 22/12/2014 INOX IMPORTERS 60367 60367 17/7/15


1339 22/12/2014 H.D.TRAILERS P LTD 1738006 1738006 27/02/15


1341 22/12/2014 FINE EQUIPMENTS (INDIA) P LTD 893546 D M ISSUED

1342 22/12/2014 VARIETY STEEL 146840 146840 25/02/15


1344 22/12/2014 UNITEC FIBRES P LTD 365354 365354 18/02/15



1347 22/12/2014 A.A.DEHGAMWALLA & CO. P LTD 31432 31432 03-04-2015

1348 22/12/2014 LECBNS INVESTMENT AND TRADING CO.P LTD 1643324 1643324 02-04-2015


1350 22/12/2014 GREENLINE PIPE & FITTING 1857579

1351 22/12/2014 B.V.S.OVERSEAS 1421090 1421090 25/06/15

1352 22/12/2014 ARHAAN INTERNATIONAL 216504 216504 02-03-2015

1353 22/12/2014 SUNLAND ALLOYS 4867937 4867937 02-03-2015

1354 23/12/2014 FURNITUREWALLA 264286

1355 23/12/2014 MAHALAXMI TEXCHEM P LTD 134289 134289 23/02/15

1356 23/12/2014 HARMAN OVERSEAS 96391 96391 06-12-2015

1357 23/12/2014 MAGNUM MULTI EXIM P LTD 335736

1358 23/12/2014 PULSE TRADING CO. 141522 141522 20/02/15

1359 23/12/2014 LINC PEN & PLASTICS LTD 149683 149683 05-07-2015

1360 23/12/2014 SAI DISPLAY SOLUTIONS (INDIA) 1656477 1656477 02-03-2015



1363 23/12/2014 LUNA IMPEX 126457 126457 27/02/15

1364 23/12/2014 TARUN ENTERPRISES 86749 86749 19/02/15


1366 23/12/2014 SCALETEC MACHATRONICS P LTD 164824 164824 04-10-2015

1367 23/12/2014 J.K.INTERNATIONAL 136190


1369 23/12/2014 KORES (INDIA) LTD 98289

1370 23/12/2014 A.C.STEEL 1613632 1613632 19/02/15

1371 23/12/2014 DEE VEE METALS 1450840 1450840 17/03/15

1372 23/12/2014 PRS TRADECOM 134327 134327 02-03-2015



1375 24/12/2014 REAL FILMS 114683 114683 06-08-2015


1377 24/12/2014 JAHNAVI PLASTICS 224154 224154 16/02/15



1380 24/12/2014 REMI PROCESS PLANT AND MACHINERY LTD 1280400 1280400 02-04-2015


1382 24/12/2014 BHANSALI INTERNATIONAL 437407 437407 16/2/15

1383 24/12/2014 G.C.INTERNATIONAL 12600 12600 04-08-2015


1385 24/12/2014 SHAH BROTHERS 72465

1386 24/12/2014 ZIAXA EXIM P LTD 31005


1388 24/12/2014 GAJRA GLASS FIBRE P LTD 148917 148917 19/02/15




1392 24/12/2014 MAHESHWARI PACKAGING INDUSTRY 368610 368610 25/02/15


1394 24/12/2014 LAXMI TRADING CO. 96174


1396 24/12/2014 VANDANA TRADERS 50601 50601 02-05-2015

1397 24/12/2014 3M INDIA LTD 153968 153968 05-08-2015


1399 26/12/2014 OM MOULDINGS 21359 D M ISSUED

1400 26/12/2014 ASHOK STEEL 208705 208705 26/02/15

1401 26/12/2014 BEST IT WORLD (INDIA) P LTD 786123 D M ISSUED

1402 26/12/2014 BRIJLAL & SONS 374526 374526 25/02/15

1403 26/12/2014 TIKI TAR DANOSA (INDIA) P LTD 111070 111070 26/06/15

1404 26/12/2014 LAXMI STEEL (INDIA) 27390

1405 26/12/2014 BHARAT STEEL YARD P LTD 891768 891768 02-04-2015

1406 26/12/2014 MERCHANTS CORPORATION 691200 691200 02-09-2015



1409 26/12/2014 GREINER BIO ONE INDIA P LTD 655084 655084 03-04-2015

1410 26/12/2014 POWER PALAZZO P LTD 961432



1413 26/12/2014 NIMISH SYNTEX 804472 804472 02-04-2015


1415 26/12/2014 PRASHANT GEARS 523212 523212 07-06-2015

1416 26/12/2014 KETAN ENTERPRISES 256005 256005 02-04-2015

1417 26/12/2014 AKG BEVARAGES 149054 149054 06-01-2015

1418 26/12/2014 MTC TOYS P LTD 275514 275514 07-07-2015


1420 26/12/2014 TRADE ASIA 372864 372864 03-11-2015

1421 26/12/2014 G.S.TELE COMMUNICATION LTD 336761 336761 25/02/15


1423 29/12/2014 KULKARNI POWER TOOLS LTD 217941 D M ISSUED

1424 29/12/2014 IWI PENS & PLASTICS LLP 2547661 2547661 25/02/15

1425 29/12/2014 MILTON TRADING CO. 1251062 1251062 02-10-2015




1429 29/12/2014 NOBLE FERROMET P LTD 117323 117323 16/06/15


1431 29/12/2014 PRASH TRADING P LTD 47224 47224 04-09-2015

1432 29/12/2014 METRO RESOURCES 55467 55467 04-09-2015





1437 29/12/2014 DALAL MACHINE TOOLS AGENCY P LTD 82302 82302 05-08-2015

1438 29/12/2014 DUGAR TUBES LTD 193344

1439 29/12/2014 TRISTAR INTERNATIONAL 241968 D M ISSUED


1441 29/12/2014 METSO MINERALS (INDIA) P LTD 426229 426229 03-05-2015

1442 29/12/2014 BHUPINER SINGH INDERJIT SINGH 508923 508923 28/07/15

1443 29/12/2014 DIVYA EXPORTS 40666 40666 04-10-2015

1444 29/12/2014 SURBHIT IMPEX P LTD 311128 311128 26/06/15


1446 29/12/2014 RAMTECH 60717


1448 29/12/2014 INDUSTRIAL DISTRIBUTORS 92674



1451 29/12/2014 RISHABH AGENCIES 54935 54935 23/04/15

1452 29/12/2014 BHAVIKA METALS P LTD 91263 91263 03-04-2015


1454 29/12/2014 JET-TEC INFO CONSUMABLES (INDIA) P LTD 494144

1455 29/12/2014 STARCHEM POLYTRADE P LTD 2075870 D M ISSUED



1458 29/12/2014 YASH VALVES P LTD 105339 105339 05-08-2015


1460 29/12/2014 SHIVAM STEEL INDUSTRIES 76697

1461 29/12/2014 HI-TECH METAL & TUBES 553572 553572 07-03-2015


1463 29/12/2014 DHARMESH ENTERPRISES 55873 55873 04-08-2015

1464 29/12/2014 VINEET INTERNATIONAL 90732 90732 16/04/15


1466 29/12/2014 TWINCITY SUNLIFE P LTD 262690


1468 30/12/2014 BMT IMPEX 669147 669147 19/02/15


1470 30/12/2014 TECHNYMON TECHNOLOGY INDIA P LTD 182859 182859 04-10-2015



1473 30/12/2014 KANAK INDUSTRIAL CORPORATION 68524

1474 30/12/2014 SIDDHI METAL CORPORATION 438930 438930 30/03/15



1477 30/12/2014 STANDARD RADIO & ELECTRIC CORPN. 422662 422662 31/03/15

1478 30/12/2014 HARSH METAL 1084919 1084919 25/02/15


1480 30/12/2014 NEELKANTH FIBRES P LTD 68216 68216 20/04/15

1481 30/12/2014 ALKON PLASTICS P LTD 110856

1482 30/12/2014 METAL PRODUCTS 157899 157899 13/03/15

1483 30/12/2014 CAMEX TRADELINK LTD 135513

1484 30/12/2014 RADIANT ENGINEERS 78495 78495 03-03-2015

1485 30/12/2014 ANKIT INTERNATIONAL 1519645 1519645 03-04-2015

1486 30/12/2014 INTEX TECHNOLOGIES INDIA LTD 12719619 12719619 30/01/15

1487 30/12/2014 GALAXY INTERIOR PRODUCT 122925

1488 30/12/2014 INDIAN HOME VARIATIONS & DISTRIBUTION LLP 62734

1489 30/12/2014 MAYUR CORPRORATION 46135 46135 13/07/15

1490 30/12/2014 RELIANCE TRADING LTD 3755291

1491 30/12/2014 SIDDHIVINAYAK STEEL 107058

1492 30/12/2014 RADHIKA STEELS 152163 152163 13/08/15

1493 30/12/2014 MERINO INOX ENGINEERING CO. 400412

1494 30/12/2014 TURAKHIA INTERNATIONAL P LTD 641669 641669 19/2/15


1496 30/12/2014 BLUE STAR EXTRUSION P LTD 78031

1497 30/12/2014 TIRUPATHI BEARINGS 116368 116368 02-05-2015



1500 30/12/2014 ASSOCIATED BEARING CORPORATION 126311 126311 03-04-2015

1501 30/12/2014 UBIQUE ALLOYS P LTD 468304


1503 30/12/2014 PAWAN METALS 669546 669546 03-04-2015




1507 31/12/2014 TIRUMALA SEVEN HILLS P LTD 422272 422272 23/02/15

1508 31/12/2014 APEX GLASS TRADERS 2880557 2880557 16/02/15


1510 31/12/2014 GRG INDUSTRIAL PRODUCTS 194671 194671 08-11-2015

1511 31/12/2014 RONIK COPPER 742462 D M ISSUED

1512 31/12/2014 KUNARK HITECH MACHINING AND SALES P LTD 48486 48486 05-08-2015


1514 31/12/2014 AADINATH METAL 579245 579245 02-04-2015

1515 31/12/2014 MAPED INDIA STATIONERY PRODUCTS P LTD 115137

1516 31/12/2014 SUCHITRA ENTERPRISES 82302

1517 31/12/2014 RAYCHEM RPG P LTD 360305

1518 31/12/2014 S.K.UMBRELLA MFG. CO. 29179 D M ISSUED

1519 31/12/2014 CARRIER AIRCONDITIONING & REFRIGERATION LTD 5135197 D M ISSUED

1520 31/12/2014 PHOENIX INTERNATIONAL 227144 227144 02-05-2015

1521 31/12/2014 FRP MATERIALS CO. 428887

1522 31/12/2014 PARASMANI ENGINEERS (INDIA) 148634 148634 06-12-2015


1524 31/12/2014 AMIT IMPEX 401688 401688 13/03/15

1525 31/12/2014 KRAFTWARES (INDIA) LTD 474760 474760 08-05-2015

1526 31/12/2014 BARDRIPRASHAD MOHANLAL 694373 694373 03-03-2015




1530 31/12/2014 ARBUDA TRADERS 402346 402346 03-10-2015

1531 01-01-2015 COMPONIX INDIA 122693




1535 01-01-2015 SANDEEP IMPEX P LTD 293794 293794 05-05-2015

1536 01-01-2015 TRADE CORP. 37100 37100 13/07/15

1537 01-01-2015 GEN NEXT TOOLS 43896

1538 01-01-2015 MAX MEDIA TECHNOLOGIES P LTD 1390185 1390185 20/05/15

1539 01-01-2015 POMANI METALS 673522 673522 17/03/15

1540 01-01-2015 TEXSA INDIA LTD 120977 120977 16/03/15

1541 01-01-2015 BAG ELECTRONICS (INDIA) P LTD 37896 37896 06-10-2015

1542 01-01-2015 I.K.CORPORATION 701788 701788 21/05/15


1544 01-01-2015 AAVKAR CORPORATION 200715


1546 01-01-2015 OSWAL METAL CORPORATION 508729 508729 20/03/15

1547 01-01-2015 ENERGY SYSTEMS 36362 36362 17/04/15

1548 01-01-2015 MONOTECH SYSTEMS LTD 853933


1550 01-01-2015 BLESSINGS INTERNATIONAL 27443


1552 01-01-2015 SECURITRANS INDIA P LTD 1312685 1312685 20/03/15

1553 01-01-2015 NOBEL IMPEX 2102015 2102015 16/06/15

1554 01-01-2015 OM MOULDINGS 40323 40323 22/04/15

1555 01-01-2015 S R INFO SOLUTION P LTD 109650 D M ISSUED


1557 01-01-2015 AAKASH OVERSEAS CORPORATION 194297



1560 01-01-2015 XEROX INDIA LTD 680070 680070 25/06/15

1561 01-01-2015 PALLU INTERNATIONAL 1018974 1018974 17/04/15

1562 01-01-2015 MIDDLEBY COMMERCIAL FOOD INNOVATIONS PVT LTD 2393439 2393439 19/03/15

1563 01-01-2015 HEENA METAL P LTD 111100 111100 17/03/15

1564 01-01-2015 INDIA KAWASAKI MOTORS P LTD 4097198 4097198 17/03/15


1566 01-01-2015 AURA IMPEX P LTD 575103 575103 19/03/15

1567 01-01-2015 EKS FILTER TECHNIK INDIA P LTD 513053 D M ISSUED


1569 01-01-2015 SCHUECO INDIA SOLAR & WINDOWS P LTD 460436 460436 17/03/15


1571 01-01-2015 CRI LTD 102364 102364 03-12-2015



1574 01-02-2015 VINOD COOKWARE 54992 54992 23/04/15

1575 01-02-2015 SHREEJI IMPEX 56120 56120 16/04/15

1576 01-02-2015 RICOH INDIA LTD 497966 497966 27/03/15

1577 01-02-2015 J.K.ENTERPRISES 268756 268756 20/03/15

1578 01-02-2015 ALLIED ELECTRONICS AND MAGNETICS LTD 45992 45992 27/07/15




1582 01-02-2015 OM STEEL & FORGINGS 468287 468287 04-06-2015

1583 01-02-2015 OM STEEL CORPORATION 72881


1585 01-02-2015 SUYOG AGRO & POULTRY PRODUCTS P LTD 620572

1586 01-02-2015 SHASHWAT STAINLESS WORKS 566751

1587 01-05-2015 ABK IMPORTS P LTD 25850

1588 01-05-2015 NAVNEET EDUCATION LTD 781422

1589 01-05-2015 INDUS TEX INDIA 43091 43091 20/04/15

1590 01-05-2015 BIPICO INDS. (TOOLS) P LTD 121259 121259 24/04/15


1592 01-05-2015 ASHAPURA STEEL 151967 151967 25/03/15

1593 01-05-2015 M D INTERNATIONAL 37036 37036 03-09-2015

1594 01-05-2015 ANDREW TELECOMMUNICATION INDIA P LTD 1967184 1967184 05-08-2015

1595 01-05-2015 SHANTILAL C MEHTA 825635

1596 01-05-2015 PHILIPS INDIA LTD 1237902 1237902 26/03/15




1600 01-05-2015 SLEEK INTERNATIONAL P LTD 243184




1604 01-05-2015 CHIRAG METAL 1008798 1008798 21/04/15

1605 01-05-2015 MPZ BEARINGS P LTD 655612 655612 15/04/15

1606 01-05-2015 SHWETA IMPEX 564247

1607 01-05-2015 UNIQUE ENTERPRISES 389450


1609 01-05-2015 NITIN BEARING CO. 280047 280047 25/03/15

1610 01-05-2015 MY HEALTHCARE MEDICALS P LTD 183770

1611 01-05-2015 KRISH IMPEX 337984 337984 04-06-2015

1612 01-05-2015 KRISHNA SHEET PROCESSORS P LTD 935421 935421 30/03/15

1613 01-05-2015 SONU METAL DISTRIBUTORS 174911 174911 17/04/15

1614 01-05-2015 HIGH SPIRIT COMMERCIAL VENTURES P LTD 988811


1616 01-05-2015 NEEV TRADING CO. 1458094

1617 01-05-2015 YASH HITECH SYSTEMS 65019

1618 01-05-2015 DIVINE IMPEX 166726 166726 13/03/15

1619 01-05-2015 DELUX SPORTS INTERNATIONAL 276596 276596 25/03/15

1620 01-05-2015 SIKKIM FERRO ALLOYS LTD 597305 597305 03-12-2015



1623 01-05-2015 DELTA ELECTRONICS 118211

1624 01-05-2015 CONTROLWELL INDIA P LTD 352111


1626 01-05-2015 YURI IMPEX P LTD 491475 491475 31/03/15


1628 01-05-2015 GLOWOOD ENTERPRISES (BG/ALERT) 107065


1630 01-06-2015 SANJEEV TRADERS 46246 46246 16/04/15

1631 01-06-2015 AJAY INTERNATIONAL 421056 421056 23/03/15



1634 01-06-2015 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 805572 805572 06-10-2015

1635 01-06-2015 SHEILA AGENCIES 281111

1636 01-06-2015 BLUEROCK ESERVICES P LTD 327148 327148 04-10-2015

1637 01-06-2015 MAHAVIR GENERAL SALES CORPORATION 15094

1638 01-06-2015 CHANDAN EXPORTS 125889 125889 30/04/15

1639 01-06-2015 REPUTE EXIM 1055330 1055330 19/03/15

1640 01-06-2015 KULINA ENTERPRISES 153494 D M ISSUED

1641 01-06-2015 HERO EXPORTS 497033 497033 15/04/15

1642 01-06-2015 SWEGON BLUE BOX P LTD 224859 224859 06-12-2015


1644 01-06-2015 B.K.STEEL CORPORATION 206328 206328 04-08-2015

1645 01-06-2015 FRASER TECHNO CIRCUITS LTD 126350

1646 01-06-2015 INDUSTRIAL SEWING MACHINE & SPARES 478263 478263 20/03/15




1650 01-06-2015 STC GLOBAL METAL P LTD 410127


1652 01-07-2015 JYOTI ELECTRIC AND TRADING CO. 29407

1653 01-07-2015 SAI INDIA GYPSUM 268080 268080 17/04/15

1654 01-07-2015 OM YASH IMPEX P LTD 1604641 1604641 18/03/15



1657 01-07-2015 DIVERSEY INDIA P LTD 224230 224230 24/03/15

1658 01-07-2015 WORLD STAINLESS 550786 550786 30/03/15


1660 01-07-2015 CELLO WORLD 1451402 1451402 25/06/15


1662 01-07-2015 NACHI KG TECHNOLOGY INDIA P LTD 61414 61414 13/03/15

1663 01-07-2015 AMISHA IMPEX 251447 251447 13/03/15

1664 01-07-2015 SACMI ENGINEERING (INDIA) P LTD 145561


1666 01-07-2015 G.R.FIBRES 620178 620178 17/03/15


1668 01-07-2015 SWARNIM METALS P LTD 420388

1669 01-07-2015 POONAMCHAND NAVALRAM JAIN 1100664 1100664 17/03/15

1670 01-07-2015 N.S.IMPEX 136241 136241 29/05/15



1673 01-07-2015 PERFECT WAY TRADING 372654 372654 07-08-2015


1675 01-08-2015 COPTEC 1189112 1189112 03-12-2015

1676 01-08-2015 AVID IMPEX P LTD 14445 14445 03-10-2015


1678 01-08-2015 UNIX STITCHMACHINES P LTD 537234 537234 04-06-2015

1679 01-08-2015 FINE CHEMICALS 40693 40693 30/07/15

1680 01-08-2015 A.T.E.ENTERPRISES P LTD 74034 74034 03-09-2015

1681 01-08-2015 AKASAKI TECHNOLOGY P LTD 317042 317042 26/02/15

1682 01-08-2015 SURYA WIRES 889198 889198 25/03/15


1684 01-08-2015 AARAV ENTERPRISE 327390 327390 03-12-2015


1686 01-08-2015 SK IMPEX 69986

1687 01-08-2015 SOLID STONE COMPANY LTD 690102 690102 30/03/15

1688 01-08-2015 SHIVAM AGROTECH 372978 372978 19/03/15

1689 01-08-2015 ASPHALT LINEOLUX PVT LTD 44790 44790 04-06-2015


1691 01-08-2015 HARSH AGENCIES 25471 25471 04-08-2015

1692 01-08-2015 OJAS INDUSTRIES 581042

1693 01-08-2015 SHIVDHARA FILTRATION 985156 985156 20/03/15

1694 01-08-2015 A INTERNATIONAL P LTD 50911 50911 27/07/15

1695 01-08-2015 DEVEN IMPEX 516764 516764 13/05/15

1696 01-08-2015 GOPANI PRODUCT SYSTEMS 57434

1697 01-09-2015 A K IMPEX 1519802 1519802 28/04/15


1699 01-09-2015 ELITE INFOTECH 58403



1702 01-09-2015 DEMAG CRANES AND COMPONENTS (INDIA) P LTD 87134 87134 18/08/15

1703 01-09-2015 SATKUL ENTERPRISES LTD 311925

1704 01-09-2015 NAMAN ENTERPRISES 268410 268410 18/03/15


1706 01-09-2015 SANT VALVES P LTD 189558 189558 18/05/15

1707 01-09-2015 ASSOCIATED TECHNOCRAFTS P LTD 68880 68880 20/04/15

1708 01-09-2015 ALMAC SPORTS (INDIA) P LTD 44259

1709 01-09-2015 HILTI INDIA P LTD 8716691 8716691 27/4/15

1710 01-09-2015 SUPER SONIC IMPEX 41189

1711 01-09-2015 SIDDHIVINAYAK STEEL 596153 D M ISSUED


1713 01-09-2015 PHOENIX IMPEX 162678 162678 20/04/15


1715 01-09-2015 THAMES SIDE SENSORS INDIA P LTD 24799 24799 06-10-2015

1716 01-09-2015 DHATRI ENTERPRISES 263453 263453 21/04/15

1717 01-09-2015 PRAKASH METAL CORPORATION 327684 327684 04-06-2015

1718 01-12-2015 ME-MACH INTERNATIONAL P LTD 114848 114848 03-10-2015


1720 01-12-2015 KAMLA TRADEMET 80178 80178 23/04/15

1721 01-12-2015 VGS ENTERPRISES 571277 571277 17/04/15

1722 01-12-2015 FIBOX INDIA P LTD 128609

1723 01-12-2015 PARIN ELECTRINCALS 93438 93438 20/07/15

1724 01-12-2015 MANAVI EXIM P LTD 1306122 1306122 21/07/15

1725 01-12-2015 S.V.S.CHEMICAL CORPORATION 4345102 4345102 03-12-2015

1726 01-12-2015 A.R.EXPORTS 291975

1727 01-12-2015 SUNRISE SEMICONDUCTOR 90977



1730 01-12-2015 SHRIJI IMPEX 1009095 1009095 30/03/15

1731 01-12-2015 PLUS POINT BUILDSWARE P LTD 119020 119020 05-08-2015


1733 01-12-2015 GOKUL FABRICS 498655



1736 01-12-2015 S.R.STEELS 50921 50921 04-10-2015

1737 01-12-2015 APOLLO IMPEX 113448 113448 27/04/15

1738 01-12-2015 SANDS INCORPORATION 65170

1739 01-12-2015 UNY TRADING CO. 222936 222936 21/04/15

1740 01-12-2015 AARYA INTERNATIONAL MARKETING 184187 184187 27/07/15

1741 01-12-2015 NITON STEELS & ALLOYS 71622 71622 03-04-2015

1742 01-12-2015 NEC INDIA P LTD 1506198 1506198 05-05-2015





1747 01-12-2015 TIRUKRIS STEELS P LTD 304515


1749 01-12-2015 VOESTALPINE BOHLER WELDING INDIA P LTD 439694 439694 04-08-2015


1751 01-12-2015 SHANDONG HEAVY INDUSTRY INDIA P LTD 1115915 1115915 29/05/15


1753 01-12-2015 JAYSHREE IMPEX(1 B/E TIME BARRED) 2109854 2109854 05-12-2015


1755 01-12-2015 TAKIAR OVERSEAS P LTD 167557


1757 01-12-2015 RADHA RAMAN METAL P LTD 1500862 1500862 13/03/15

1758 01-12-2015 SANGHAVI STAINLESS AND ALLOYS P LTD 1191453 1191453 16/06/15

1759 01-12-2015 BOMBAY PLASTIC INDUSTRIES 1707926 1707926 29/04/15

1760 01-12-2015 SANGHAVI BOTHRA ENGINEERING CO PVT LTD 1490516 1490516 05-01-2015

1761 01-12-2015 CHINMAY METALS 317123 317123 04-09-2015

1762 01-12-2015 SHIV-SAI COMPONENTS 766793 766793 04-08-2015

1763 01-12-2015 ESCORT BEARING (INDIA) P LTD 791165



1766 13/01/2015 SHANTI UDYOG 387284 387284 23/07/15

1767 13/01/2015 TEXPERTS INDIA P LTD 330833 330833 31/03/15

1768 13/01/2015 PRIMEPACK INDIA 103454


1770 13/01/2015 BAZARI EXIM P LTD 537690 537690 07-10-2015

1771 13/01/2015 VIRAT EXIM 562751 562751 16/07/15

1772 13/01/2015 EUROSTEEL OFFICE FURNITURE SYSTEMS PVT LTD 41435

1773 13/01/2015 FURNITUREWALLA 273049

1774 13/01/2015 HARMAN OVERSEAS 254711 254711 03-10-2015

1775 13/01/2015 ROYAL TREXIM P LTD 81749

1776 13/01/2015 J.K.METAL FEEDERS 258434 258434 03-10-2015

1777 13/01/2015 K.RAMESH CHAND & CO. 941089

1778 13/01/2015 CREATIVE PERIPHERALS & DISTRIBUTION PVT LTD 724411

1779 13/01/2015 NIRMAL EXPORTS 345880 345880 19/03/15

1780 13/01/2015 BHAVYA TRADELINK 221670 221670 31/03/15


1782 13/01/2015 P.P. IMPEX (INDIA) 142174

1783 13/01/2015 SHREE SALASAR MARBLES IMPEX P LTD 422247 422247 08-10-2015


1785 13/01/2015 GEA WESTFALIA SEPARATOR (INDIA) P LTD 198609 D M ISSUED


1787 14/01/2015 SALON & SPA STUDIO BY TANGY ROSE 61743

1788 14/01/2015 STANLEY BLACK & DECKER INDIA LTD 157360 157360 26/03/15

1789 14/01/2015 AVIRE ELEVATOR TECHNOLOGY INDIA P LTD 52933


1791 14/01/2015 KALPATARU POWER TRANSMISSION LTD 7026075 7026075 06-03-2015


1793 14/01/2015 HONDA SIEL POWER PRODUCTS LTD 59800 D M ISSUED


1795 14/01/2015 SHRI SHYAM HYDRAULICS 85007 85007 30/04/15


1797 14/01/2015 PLANET HOME DECORE P LTD 198703

1798 14/01/2015 SHREETEX ENGINEERS 227222 227222 03-12-2015

1799 14/01/2015 TOUCHWOOD IDEAS P LTD 84568


1801 14/01/2015 LAKOHEM INDIA CORPORATION 55637 55637 03-12-2015

1802 14/01/2015 CHAMPION DEALERS (MUMBAI) P LTD 104495 104495 03-12-2015

1803 14/01/2015 SHEKHAWATI SYNTEX P LTD 138272

1804 14/01/2015 AAKASH UNIVERSAL LTD 345083 345083 25/03/15

1805 14/01/2015 SUPER SHEAR LINE 82685


1807 14/01/2015 SHRI VALLABH ENGINEERING CO. 95020 95020 08-07-2015

1808 14/01/2015 SHREE BALAJI INTERNATIONAL 86667 86667 08-07-2015

1809 14/01/2015 STERLITE TECHNOLOGIES LTD 437924

1810 14/01/2015 SIDDHGIRI TUBES 92873 92873 17/07/15


1812 14/01/2015 D P GLOBAL IMPEX 599049 599049 04-08-2015

1813 14/01/2015 AMBE SALES 63287 63287 30/07/15

1814 14/01/2015 GODREJ & BOYCE MFG. CO. LTD 2320034 2320034 04-10-2015


1816 14/01/2015 BATRA ELECTRIC CO. 89099

1817 14/01/2015 IMPRESSION INTERNATIONAL 99656

1818 14/01/2015 KOOCHIE PLAY SYSTEMS P LTD 342929

1819 15/01/2015 G.S.P.INTERNATIONAL 1072209 1072209 30/04/15

1820 15/01/2015 INDISUSPENSION 46888

1821 15/01/2015 NEELKANTH ENTERPRISES 247998 D M ISSUED

1822 15/01/2015 SHILPA INTERNATIONAL 51895 51895 23/04/15

1823 15/01/2015 NIRANJAN DEORAS PRODUCTIONS 283717 283717 30/04/15

1824 15/01/2015 SIA PACK INDIA 243991 243991 16/04/15

1825 15/01/2015 SAMIKSHA ELECTRONICS PVT LTD 323508 323508 07-03-2015

1826 15/01/2015 VOLTAS LTD 10063817 10063817 25/02/15


1828 15/01/2015 MITESH METAL AND ALLOYS 984974 984974 20/04/15


1830 15/01/2015 CREATIVE TRADERS 1122083 1122083 06-04-2015


1832 15/01/2015 IMAGE COLLECTION 1302540 1302540 24/03/15

1833 15/01/2015 PANCHANAN INTERIORS P LTD 152891

1834 15/01/2015 SUMA MARKETING 72562




1838 15/01/2015 CMS INFO SYSTEMS P LTD 1768286 1768286 16/04/15

1839 16/01/2015 MTC TOYS P LTD 247989 247989 27/05/15

1840 16/01/2015 TEKNO EXPORTS 75782 75782 17/04/15




1844 16/01/2015 AJAY PLASTIC INDUSTRIES (I) P LTD 631530 631530 21/07/15

1845 16/01/2015 H & R JOHNSON (INDIA) (DIV. OF PRISM CEMENT LTD) 255607

1846 16/01/2015 JOVE STEELS P LTD 253329

1847 16/01/2015 SHREE LAXMI UDYOG 1069708 1069708 27/03/15

1848 16/01/2015 SYSTA WORKS 170595 170595 24/03/15

1849 16/01/2015 PAWAN METALS 106025 106025 24/03/15

1850 16/01/2015 ALPINE SYSTEMS 269959 265858 21/07/15


1852 16/01/2015 B ANUJ ENTERPRISES (I) 101205

1853 16/01/2015 METAL ALLOYS (INDIA) 269306

1854 16/01/2015 MAHARASHTRA PIPE & SCRAP MERCHANTS 158064

1855 16/01/2015 FLURO ENGINEERING P LTD 688417

1856 16/01/2015 NAVADURGA SALES CORPORATION 411444

1857 16/01/2015 SHREE LAXMI ENTERPRISES 335678


1859 19/01/2015 QUALITY MARBLE 607224 607224 26/03/15

1860 19/01/2015 CATVISION LTD 144193 144193 26/03/15

1861 19/01/2015 KIRAN ALUMINIUM (INDIA) P LTD 430144 430144 18/03/15




1865 19/01/2015 MADANGANJ STONES 253374 253374 24/03/15

1866 19/01/2015 JAYLON IMPEX INDIA P LTD 142336 142336 25/3/15


1868 19/01/2015 A.J.CORPN. 283081 283081 25/03/15

1869 19/01/2015 LUNA BEARINGS 481975 D M ISSUED

1870 19/01/2015 I.R.INTERNATIONAL 51087 51087 20/04/15

1871 19/01/2015 MAHALAXMI SALES 42275 42275 20/07/15

1872 19/01/2015 BABA RECYCLING INDUSTRIES 140646 140646 21/04/15

1873 19/01/2015 MAHALAXMI COMBUSTION 79730 79730 04-07-2015


1875 19/01/2015 SURBHI FERRO IMPEX P LTD 252436 252436 03-11-2015

1876 19/01/2015 STAR EXPORTS 74779

1877 19/01/2015 ENRON COPPER 120258 120258 17/07/15




1881 19/01/2015 INDUS ENTERPRISES 133963 133963 04-08-2015


1883 19/01/2015 YAMATO SCALE INDIA P LTD 2919544 2919544 04-08-2015

1884 19/01/2015 METAL TRADE INC. 215013 215013 14/05/15


1886 19/01/2015 NITECH STAINLESS P LTD 854197 854197 17/03/15

1887 19/01/2015 MIT ENTERPRISES 103737

1888 20/01/2015 CENTENNIAL COPPER TRADING CO. 3888015 3888015 28/08/15

1889 20/01/2015 SMART AUDIOTEK 263562 263562 29/06/15

1890 20/01/2015 M N ENGINEERING 15166 15166 05-07-2015

1891 20/01/2015 EBCO PVT LTD 3716865 3716865 29/05/15

1892 20/01/2015 MAHAVIR STEEL CENTRE 357692 357692 23/04/15


1894 20/01/2015 KWALITY TUBES 104562 104562 22/04/15

1895 20/01/2015 MINI TIN SYNDICATE 275720 D M ISSUED

1896 20/01/2015 S.R.INDUSTRIAL TUBES 154268

1897 20/01/2015 STEELS & SCRAP 206060 D M ISSUED

1898 20/01/2015 SILVER STEELS 98540

1899 20/01/2015 MAGNUM MULTI EXIM P LTD 279884


1901 20/01/2015 GEMINI TUBES 874386 874386 17/03/15





1906 20/01/2015 NEPTUNE STEEL IMPEX 131205 D M ISSUED


1908 20/01/2015 BHAGVAN SHRI STRIPS P LTD 129524 129524 06-05-2015


1910 20/01/2015 MILLENIUM GRANITES AND MARBLES P LTD 353351 353351 24/03/15

1911 20/01/2015 LATA STEEL 729181 729181 22/06/15

1912 20/01/2015 GURURAJ STEEL 212033

1913 20/01/2015 THE BALL BEARING TRADERS 115906

1914 20/01/2015 MALL DIAMOND 76103 76103 30/04/15



1917 20/01/2015 SEWMAN INDIA 32951

1918 21/01/2015 VEEJAY TRADING 74560 74560 06-04-2015

1919 21/01/2015 STP LTD 678817 678817 17/04/15

1920 21/01/2015 AQSA INTERNATIONAL 172084 172084 23/03/15

1921 21/01/2015 SUN FLOWER ENTERPRISES 391589 391589 16/03/15

1922 21/01/2015 KTI MACHINERIES 121136

1923 21/01/2015 GULAB FIBRES 1966046 1966046 27/03/15

1924 21/01/2015 RAKA COMPTEK P LTD 74519

1925 21/01/2015 ANUPAMA ENTERPRISES 347735 347735 20/05/15

1926 21/01/2015 COLLECTIVE TRADE LINKS 61115 61115 03-10-2015

1927 21/01/2015 AYUSHI PVC ENTERPRISE 158748 158748 03-11-2015

1928 21/01/2015 LIMITLESS OVERSEAS VENTURES 343580 343580 03-11-2015

1929 21/01/2015 GIJAY APPARELS LTD 92505


1931 21/01/2015 GRANITE INDIA 96393

1932 21/01/2015 TUHINA ENTERPRISES 422109 422109 03-11-2015

1933 21/01/2015 SJC WIRE PRODUCTS 202238 202238 04-08-2015

1934 21/01/2015 GOD GRACE INTERNATIONAL 457401 457401 13/03/15

1935 21/01/2015 OM ENTERPRISES 135606 135606 03-12-2015

1936 21/01/2015 V 11 INTERNATIONAL 164482


1938 21/01/2015 S K IMPEX 89231 89231 04-06-2015

1939 21/01/2015 SHREE METAL SYNDICATE 78712

1940 21/01/2015 SWASTIK ENTERPRISES 263140 263140 05-05-2015

1941 21/01/2015 MAHAVIR TUBE CORPORATION 54832 54832 03-09-2015


1943 21/01/2015 VNM TOOLS P LTD 292388 292388 13/03/15

1944 22/01/2015 SPG CORPORATION P LTD 106360


1946 22/01/2015 PLUTUS INDUSTRIES P LTD 773640 773640 23/03/15

1947 22/01/2015 SUNSHINE INTERNATIONAL 689597 689597 23/03/15

1948 22/01/2015 DELTA ENTERPRISES 434761 434761 14/05/15

1949 22/01/2015 SHREYA IMPEX 172476 172476 27/03/15



1952 22/01/2015 KEC INTERNATIONAL LTD 542353

1953 22/01/2015 TETRA PAK INDIA P LTD 795257 795257 16/04/15


1955 22/01/2015 DEVI SALES CORPORATION 453747 453747 23/03/15

1956 22/01/2015 P B S ELECTRONICS 67477 67477 20/04/15

1957 22/01/2015 N.SUNDERLAL & CO. 117392 117392 22/04/15

1958 22/01/2015 RUCHI GLOBAL LTD 676972

1959 22/01/2015 SATRON 198665 198665 03-12-2015

1960 22/01/2015 FIRST METAL CORP. 408708

1961 22/01/2015 INDUSTRIAL DISTRIBUTORS 122025 122025 05-07-2015

1962 23/01/2015 AMIT ASSOCIATES 85077 85077 05-12-2015


1964 23/01/2015 BMT IMPEX 546368 546368 18/03/15


1966 23/01/2015 HOME ZONE METALS P LTD 754519 754519 31/03/15

1967 23/01/2015 PEARL PRIDE TRADE P LTD 182336 182336 04-09-2015

1968 23/01/2015 GOODLUCK STEELS 1806195 1806195 05-08-2015

1969 23/01/2015 LAXMI TRADING CO. 214825 214825 14/05/15

1970 23/01/2015 ALLIED FERROMET P LTD 880992 880992 17/04/15

1971 23/01/2015 RAJGURU STEEL INDUSTRIES 23475 23475 08-10-2015

1972 23/01/2015 AUTOCOP INDIA P LTD 200150



1975 23/01/2015 AGS TRANSACT TECHNOLOGIES LTD 5363

1976 23/01/2015 CHOUDHARY METALS INDIA 155543 155543 17/04/15

1977 23/01/2015 M.JINKESH & CO. 58692

1978 23/01/2015 MAHALAXMI DYES & CHEMICALS LTD 908960

1979 23/01/2015 SS MICROTECH P LTD 58897


1981 27/01/2015 NAVEEN BEARING CO. 191337 191337 23/03/15

1982 27/01/2015 S.S.R.INTERNATIONAL 119674

1983 27/01/2015 IMPEX SYNDICATE 570149 570149 03-12-2015

1984 27/01/2015 CZ PRECISION BEARINGS P LTD 590987

1985 27/01/2015 KAMLESH METAL & ALLOY 1313000

1986 27/01/2015 VISION IMPEX 863749 863749 25/03/15

1987 27/01/2015 DIXON ASIA PACIFIC P LTD 46154

1988 27/01/2015 MX MDR TECHNOLOGIES LTD 84712 84712 07-08-2015

1989 27/01/2015 OMKAR MERCANTILE P LTD 216531 216531 04-08-2015

1990 27/01/2015 BRASCO INDUSTRIES 631793 631793 15/05/15


1992 27/01/2015 REESHA IMPEX 198139 198139 14/05/15



1995 27/01/2015 N.M.BEARINGS 84843




1999 27/01/2015 B T COTTON CO. 259887 259887 25/03/15

2000 28/01/2015 SAMEK IMPEX 67296

2001 28/01/2015 B.M. INDUSTRIES P LTD 439739

2002 28/01/2015 MANISHA SYNTEX 130174

2003 28/01/2015 SHREE GAYATRI TRADERS 43178 43178 20/04/15

2004 28/01/2015 FINE YARNS 1215950

2005 28/01/2015 GLOBAL IMPEX 258406 258406 27/05/15

2006 28/01/2015 BAJAJ IMPORTS P LTD 71445 71445 24/08/15

2007 28/01/2015 SHUBHAM ENTERPRISES 118116 118116 04-06-2015

2008 28/01/2015 NIMISH SYNTEX 5310062 5310062 27/03/15


2010 28/01/2015 NEEL RATAN STEEL 1368565 1368565 14/05/15




2014 28/01/2015 BRIJLAL & SONS 82447 82447 17/07/15


2016 28/01/2015 KBA NOTASYS INDIA P LTD 1002113 1002113 06-10-2015

2017 28/01/2015 DFINE METALS 485983 485983 17/04/15

2018 28/01/2015 AKSHAY IMPEX 172679 172679 17/04/15


2020 28/01/2015 PRANAV STEEL CORPORATION 2702432 2702432 15/04/15


2022 28/01/2015 INTEX TECHNOLOGIES INDIA LTD 7292091 7292091 03-03-2015

2023 28/01/2015 TAHA IMPEX 137798

2024 28/01/2015 METAL TECH (INDIA) 251931 251931 17/04/15

2025 28/01/2015 ROCKWORTH INFRA EQUIPMENTS P LTD 69058 D M ISSUED

2026 28/01/2015 TM ENTERPRISES 88541 88541 07-09-2015

2027 28/01/2015 VANDANA TRADERS 83627 83627 15/05/15



2030 28/01/2015 AMIT IMPEX 148623 148623 13/03/15

2031 28/01/2015 KAESER COMPRESSORS (INDIA) P LTD 665657 665657 30/04/15



2034 28/01/2015 SIM ENTERPRISE 447332 447332 17/04/15




2038 29/01/2015 ABHISHEK IMPEX 94671 94671 04-07-2015

2039 29/01/2015 TRIKAYA GYPSUM 51318 51318 08-03-2015


2041 29/01/2015 MERCURY METALINKS 92366 92366 05-11-2015

2042 29/01/2015 B.R.METAL & ALLOY (GUJ) P LTD 708053 708053 18/03/15

2043 29/01/2015 LORD INDIA P LTD 654111 654111 08-11-2015

2044 29/01/2015 REMI SALES AND ENGG. LTD 352021 352021 22/04/15

2045 29/01/2015 A B C GAS (INTERNATIONAL) LTD 325878 325878 25/03/15


2047 29/01/2015 KHANDHALA ENTERPRISE 61292 61292 06-10-2015



2050 29/01/2015 POONAM ENTERPRISES 172316

2051 29/01/2015 S AND T ENGINEERS P LTD 160505 160505 21/05/15

2052 29/01/2015 JAPRO ENGINEERING P LTD 297160 297160 06-08-2015

2053 29/01/2015 PRASHANT GEARS 389808 389808 07-07-2015


2055 29/01/2015 USHA TRADERS 351816 351816 19/03/15

2056 29/01/2015 HAR SHREE NATH MULTI TRADE P LTD 452568


2058 29/01/2015 RONIK COPPER 705326 705326 07-09-2015

2059 29/01/2015 INDUS STEEL 38223 38223 21/08/15

2060 29/01/2015 NOD BEARINGS P LTD 107724 D M ISSUED


2062 29/01/2015 UROOJ EXPORTS 25936 25936 06-01-2015

2063 30/01/2015 ANCHOR INFOTECH LTD 102408 102408 17/06/15

2064 30/01/2015 JET TEC INFO-CONSUMABLE (INDIA) P LTD 157613


2066 30/01/2015 LADHA CONTAINERS 160275 160275 30/06/15


2068 30/01/2015 JAGGI & JAGGI MACHINE TOOLS (INDIA) 652401 652401 25/03/15

2069 30/01/2015 SAGA LIFE STYLES 232467




2073 30/01/2015 A S H V A 360832 360832 05-08-2015

2074 30/01/2015 PATEL GROUPS 484656 484656 30/03/15

2075 30/01/2015 KHATRI INTERNATIONAL LTD 84124



2078 30/01/2015 STEEL IMPEX 71066 71066 04-09-2015


2080 30/01/2015 PRIMERA ENTERPRISES 470459 470459 03-09-2015

2081 30/01/2015 ADITYA IMPEX 2781392 2781392 13/08/15

2082 30/01/2015 BIO-X 293840

2083 30/01/2015 KVR SALES CORPORATION 6774343 6774343 30/03/15

2084 30/01/2015 TRADEPORT STAINLESS ALLOYS 29683 29683 07-07-2015

2085 30/01/2015 KRAFTWARES (INDIA) LTD 358411

2086 30/01/2015 SAT PAL & SONS 82546

2087 30/01/2015 CHAWLA ALUMINIUM INDUSTRIES 320321 320321 03-11-2015

2088 30/01/2015 SHREE MAX ENTERPRISES 76678 76678 21/07/15


2090 30/01/2015 RAJESH STEEL 386231 386231 13/04/15

2091 30/01/2015 HETTICH INDIA P LTD 2663712

2092 30/01/2015 STEELCO. 464408 464408 26/03/15


2094 30/01/2015 TATA MOTORS LTD 23104985



2097 30/01/2015 VNS INTERNATIONAL 137651 137651 04-08-2015

2098 30/01/2015 RETAIL LIGHT TECHNIQUES INDIA LTD 66089 66089 05-12-2015


2100 30/01/2015 AADINATH METAL 97676 97676 05-11-2015

2101 30/01/2015 PORTRONICS DIGITAL P LTD 166626 166626 06-12-2015




2105 30/01/2015 SUMAN METALLOYS 301933 301933 27/05/15

2106 30/01/2015 FRP CLARITY 318758 318758 19/03/15


2108 30/01/2015 V.V.ENTERPRISE 562771 562771 25/05/15


2110 30/01/2015 PRASHANT TRADING CO. 532020

2111 30/01/2015 SUDEV FASHION P LTD 1383242

2112 30/01/2015 B.M.TRADERS 309359 309359 24/03/15

2113 30/01/2015 ESS EMM CHEMICALS 296897 296897 04-07-2015

2114 30/01/2015 VANAIK SPINNING MILLS LTD 851415 851415 25/05/15


2116 02-02-2015 VARDHMAN IMPEX 52045

2117 02-02-2015 DIGITECH IMPORTS P LTD 1472082 1472082 06-08-2015

2118 02-02-2015 SAFEX FIRE SERVICES LTD 246086

2119 02-02-2015 MIDDLEY COMMERCIAL FOOD INNOVATIONS P LTD 4633735 4633735 13/04/15

2120 02-02-2015 GOURAV ENTERPRISES 43039 43039 05-11-2015


2122 02-02-2015 SHANTILAL C. MEHTA 1181555

2123 02-02-2015 SHRI AANAND METAL 1165365 1165365 21/04/15


2125 02-02-2015 LUCKY STAR IMPEX 70940 70940 22/04/15

2126 02-02-2015 ARBUDA TRADERS 162254 162254 30/04/15

2127 02-02-2015 CHINMAY IMPEX P LTD 207372 207372 28/04/15

2128 02-02-2015 V-TECH POWER HYDRAULICS 69073

2129 02-02-2015 KEC INTERNATIONAL LTD 3163260

2130 02-02-2015 MANAVI EXIM P LTD 571134 571134 13/05/15

2131 02-02-2015 METAL PRODUCTS 162946 162946 17/04/15

2132 02-02-2015 CITIZEN SCALE INDIA P LTD 66350


2134 02-02-2015 GEN NEXT TOOLS 29442

2135 02-02-2015 COMPONIX INDIA 41898

2136 02-02-2015 REPUTE EXIM 803096 803096 16/04/15

2137 02-02-2015 TODAYS WRITING INSTRUMENTS LTD 121008

2138 02-02-2015 H M BHAGAT & CO. 132364

2139 02-02-2015 TRADE CORP. 209785

2140 02-02-2015 PLANET HOME DÉCORE P LTD 93408 93408 23/04/15



2143 02-02-2015 ATW TRADING CO. 143129 143129 14/08/15




2147 02-02-2015 ALPINE SYSTEMS 200603 200603 04-10-2015

2148 02-02-2015 METAL KING 209896 209896 13/04/15

2149 02-02-2015 ARVIND ENTERPRISES 330676 330676 04-08-2015

2150 02-02-2015 MANK INDUSTRIAL AND TRADING CO. (I) 1016197 1016197 15/04/15

2151 02-02-2015 ASPIRE INDIA INC. 120964 120964 07-08-2015

2152 02-02-2015 CONVERSE IMPEX 1483091 1483091 06-08-2015

2153 02-02-2015 HALLDOR IMPEX P LTD 996660 996660 06-08-2015

2154 02-02-2015 DALWYN IMPEX P LTD 1648959 1648959 06-08-2015

2155 02-02-2015 SUNSHINE INDUSTRIES 155607 155607 04-10-2015

2156 02-02-2015 INDUSTRIAL SEWING MACHINE & SPARES 467019 467019 15/04/15

2157 02-03-2015 HERO EXPORTS 497240

2158 02-03-2015 GRANDEUR INTERIORS P LTD 67474

2159 02-03-2015 CHANDRAMOULI ENTERPRISE 144501

2160 02-03-2015 BAG ELECTRONICS INDIA P LTD 13176 13176 06-10-2015

2161 02-03-2015 KAMAL ENTERPRISES 78544 78544 15/05/15

2162 02-03-2015 EMTEX MACHINERY P LTD 374430 374430 07-08-2015

2163 02-03-2015 CHENNAI PROPERTIES 115871


2165 02-03-2015 NAGREEKA SYNTHETICS P LTD 6063757 6063757 23/04/15

2166 02-03-2015 SAGAR IMPEX 80095 80095 16/04/15

2167 02-03-2015 HARMAN OVERSEAS 263750 263750 04-08-2015

2168 02-03-2015 JATIN ENTERPRISES 252672



2171 02-03-2015 ELECTRONIC 2000 93042 93042 08-12-2015



2174 02-03-2015 MTC TOYS P LTD 330639

2175 02-03-2015 WORLDWIDE MACHINERY SOLUTIONS P LTD 356929 D M ISSUED



2178 02-03-2015 WMI KONECRANES INDIA LTD 1145053

2179 02-03-2015 KUBOTA AGRICULTURAL MACHINER INDIA P LTD 815689 815689 30/04/15

2180 02-04-2015 THAMES SIDE SENSORS INDIA P LTD 139291 D M ISSUED


2182 02-04-2015 KAHAN FASTENERS 72134

2183 02-04-2015 R.K.INTERNATIONAL 239384

2184 02-04-2015 SHREE AMBICA TRADING CORPORATION 171956

2185 02-04-2015 KOHLER INDIA CORPRORATION P LTD 1288061 1288061 25/05/15

2186 02-04-2015 FURNITURE HOUSE 26272 26272 04-09-2015

2187 02-04-2015 KANKAI TECHNOLOGIES P LTD 45358 45358 15/04/15

2188 02-04-2015 DHAVAL COLOUR CHEM P LTD 535914

2189 02-04-2015 DGTECH ELECTRONICS P LTD 157290



2192 02-04-2015 A.J.TRADERS 472296 472296 24/06/15

2193 02-04-2015 RICOH INDIA LTD 1269812 1269812 05-01-2015

2194 02-05-2015 EURO INDIA CONSUMER PRODUCTS P LTD 168862 168862 28/04/15

2195 02-05-2015 PERFECT TRADERS 530368 530368 23/04/15

2196 02-05-2015 PRAKASH OFFSET MACHINERY P LTD 78786

2197 02-05-2015 RGSK EASYPACK P LTD 134597 134597 14/08/15



2200 02-05-2015 ARCHINTEX 160945 160945 23/06/15

2201 02-05-2015 PRECIOUS ELECTRONICS P LTD 50730

2202 02-05-2015 GALAXY SALES 261614 261614 16/04/15

2203 02-05-2015 NEELKANTH ENTERPRISES 252580 252580 29/05/15

2204 02-05-2015 NEHA ENTERPRISE 260165 260165 13/04/15

2205 02-05-2015 JINESH DOSHI & ASSOCIATES 186085 186085 06-10-2015

2206 02-05-2015 PLUS ELECTRONICS ASSOCIATES INDUSTRIES P LTD 39261 39261 05-12-2015

2207 02-05-2015 WORKPLACE INDIA 240172

2208 02-05-2015 PLEASURE EXPORTS 197591 197591 05-11-2015



2211 02-05-2015 KBA NOTASYS INDIA P LTD 2192163 2192163 16/06/15

2212 02-05-2015 CMC METALS P LTD 459299 459299 22/05/15


2214 02-05-2015 CNP PUMPS INDIA P LTD 300469 300469 22/04/15


2216 02-05-2015 GURUKRUPA IMPEX (G IMPEX) 73640 73640 23/04/15




2220 02-05-2015 STAR IMPEX 30215 30215 04-09-2015

2221 02-05-2015 UNIQUE SALES CORPORATION 110503 110503 16/04/15

2222 02-05-2015 SHOBAPRAD MACHINERY LLP 367223 367223 28/08/15

2223 02-05-2015 KAPOOR SONS 275207 275207 06-10-2015

2224 02-05-2015 SSB ALLOYS & STEELS P LTD 915389 915389 27/04/15

2225 02-05-2015 GEMINI POWER HYDRAULICS P LTD 434948 434948 15/05/15

2226 02-05-2015 ANIL TRADING COMPANY 93071 93071 04-08-2015

2227 02-05-2015 R.G.ENGINEERING INDUSTRIES 173461 173461 04-10-2015

2228 02-06-2015 TULIP DIAGNOSTICS P LTD 28640 28640 05-11-2015


2230 02-06-2015 DELAVAL P LTD 684863 684863 17/04/15

2231 02-06-2015 MARK INDIA 209708 209708 05-08-2015

2232 02-06-2015 DANFOSS POWER SOLUTONS INDIA P LTD 167745 167745 20/05/15

2233 02-06-2015 DEE VEE METALS 313391 313391 15/04/15

2234 02-06-2015 STIAPPAREL AUTOMOTION P LTD 346308 346308 16/04/15

2235 02-06-2015 THORO BUILDCARE 202312 202312 23/04/15

2236 02-06-2015 KITCHEN SOLUTIONS 316838

2237 02-06-2015 NIDO MACHINERIES P LTD 125936 125936 15/04/15

2238 02-06-2015 MARVEL ENTERPRISE 321346 321346 15/04/15



2241 02-06-2015 V R ENTERPRISES 225367 223802 08-10-2015

2242 02-06-2015 GURU RAJENDRA METAL P LTD 355122 355122 15/04/15

2243 02-06-2015 SHOURYA LIGHTING 184150


2245 02-06-2015 SHUBHAM HARDWARE 43362

2246 02-06-2015 CHK INTERNATIONAL 317882 317882 18/05/15

2247 02-06-2015 STEEL LINE (INDIA) 3517448 3517448 13/04/15



2250 02-06-2015 RAINBOW EXPORTS 1068349 1068349 17/04/15


2252 02-09-2015 VIRAM INTERNATIONAL P LTD 145735 145735 16/07/15

2253 02-09-2015 REGAL TRADING CO. 1205652 1205652 05-01-2015


2255 02-09-2015 HEAVY METAL PIPE CENTRE 609328 609328 08-03-2015

2256 02-09-2015 PADMAVATI STEEL & ENGG. CO. 3299547 3299547 16/04/15

2257 02-09-2015 SHREE ASHAPURA STEEL CENTRE 411470 411470 05-05-2015

2258 02-09-2015 VACTECH COMPOSITES P LTD 83790

2259 02-09-2015 ELECTRONICA HITECH MACHINE TOOLS P LTD 197080 197080 05-08-2015

2260 02-09-2015 VARDHMAN TRADERS 219996

2261 02-09-2015 SATYAPUR STEEL 1568385 1568385 16/04/15


2263 02-09-2015 RAMU MACHINERY P LTD 148672 148672 29/06/15

2264 02-09-2015 BLUE STAR ENTERPRISES 242619 242619 04-10-2015

2265 02-09-2015 GUNJAN IMPEX 110215 110215 05-07-2015

2266 02-09-2015 J.K.METAL FEEDERS 294257 294257 20/04/15


2268 02-09-2015 CORPORATE GIFTING SOLUTIONS 23868 23868 04-10-2015


2270 02-09-2015 ROLLMANS ALUMINIUM P LTD 353177 353177 16/04/15

2271 02-09-2015 SCALETEC MECHATRONICS P LTD 62759 62759 29/05/15


2273 02-09-2015 KSA-STEEL AND SOLUTIONS P LTD 352589 352589 25/05/15

2274 02-09-2015 NIHAL ENTERPRISES 117986 117986 04-10-2015


2276 02-09-2015 NAMAN STEEL 310000 310000 17/04/15

2277 02-09-2015 M.M.CERAMICS & FERRO ALLOYS 1447451 1447451 05-05-2015

2278 02-09-2015 VIKAS MOTORS 226675





2283 02-09-2015 SIDDHI METAL CORPORATION 448496 448496 21/05/15

2284 02-09-2015 BRILLIANT METALS P LTD 2092699 2092699 08-04-2015


2286 02-09-2015 DOSHI ENTERPRISE 114296 D M ISSUED

2287 02-09-2015 PARI MACHINERY (INDIA) P LTD 879867 879867 04-10-2015


2289 02-10-2015 EFFIPRESS ENGINEERING P LTD 92320


2291 02-10-2015 PRIME MARKETING 1025569 1025569 30/04/15

2292 02-10-2015 TRANSOCEAN MARKETIING 1543451 1543451 30/04/15



2295 02-10-2015 SHEFALI ENTERPRISES 71179

2296 02-10-2015 SONIC STEEL 263082

2297 02-10-2015 LOCKSMITHS INDUSTRIES P LTD 344609 344609 20/04/15


2299 02-10-2015 ANGELS INTERNATIONAL 50102 50102 20/04/15

2300 02-10-2015 PURVA GLOBAL COMPANY 50414

2301 02-10-2015 PURVA INTERNATIONAL 189679 189679 28/04/15

2302 02-10-2015 S.G.A.GIFTS 123351 123351 04-08-2015

2303 02-10-2015 XEROX INDIA LTD 3011846 3011846 24/06/15

2304 02-10-2015 BHAVNA STEEL 933703 933703 07-06-2015

2305 02-10-2015 MINING AND EARTHMOVING SPARES CORPORATION 165655

2306 02-10-2015 MET INDIA 3948924 3948924 15/04/15

2307 02-10-2015 KRISH INTERNATIONAL 43017

2308 02-10-2015 NEW HOLLAND FIAT (INDIA) P LTD 998426 D M ISSUED

2309 02-10-2015 DHANAVIR STEEL 88602 88602 04-08-2015

2310 02-10-2015 NAVNIDHI STEEL ENGINEERING CO. P LTD 835507 835507 16/04/15

2311 02-11-2015 S.G.S. TRADE IMPEX 669446 669446 17/04/15


2313 02-11-2015 ROYAL TREXIM P LTD 176460 176460 20/04/15

2314 02-11-2015 B.S.ELECTRONICS 173086 173086 15/04/15

2315 02-11-2015 VIJAY IRON & STEEL INDUSTRIES 655568 655568 13/04/15

2316 02-11-2015 MAX SIGNAGE INDUSTRIES P LTD 67683 67683 16/04/15

2317 02-11-2015 HARRIS BRUSHES INDIA P LTD 47357

2318 02-11-2015 CANN OFFICE EQUIPMENT P LTD 687795 687795 24/04/15

2319 02-11-2015 DISHA TRADERS 1449257 1449257 17/04/15


2321 02-11-2015 SUNLAND ALLOYS 4984148 4984148 16/04/15

2322 02-11-2015 VARDHAMAN ENGINEERING CORPORATION 33115 33115 04-07-2015

2323 02-11-2015 VIRAT EXIM 750373 749678 17/07/15

2324 02-11-2015 DOKA INDIA P LTD 100784 100784 13/04/15


2326 02-11-2015 ON ASIA 317383 317383 05-08-2015

2327 02-11-2015 HANSGROHE INDIA P LTD 869823

2328 02-11-2015 REWO INTERNATIONAL 28033 28033 06-10-2015



2331 02-11-2015 PHOENIX INDUSTRIES P LTD 1212608 1212608 21/04/15


2333 02-12-2015 JUPITER TRADING COMPANY 353751 353751 20/04/15

2334 02-12-2015 AKSHAY IMPEX 160088

2335 02-12-2015 NISHA ALUMINIUM P LTD 852688 852688 17/4/15

2336 02-12-2015 COPTEC 1126242 1126242 13/04/15



2339 02-12-2015 ASHWIN IMPEX 1213123 1213123 07-07-2015

2340 02-12-2015 GOLD CORPORATION 613116 613116 05-12-2015


2342 02-12-2015 RAASHI IMPEX 1798224 1798224 07-07-2015

2343 02-12-2015 NAVPREET OVERSEAS 173721 173721 07-01-2015

2344 02-12-2015 NTL ELECTRONICS INDIA LTD 269919

2345 02-12-2015 OM STEEL ENTERPRISES 1311722

2346 02-12-2015 UBIQUE ALLOYS P LTD 202395 202395 06-01-2015

2347 02-12-2015 ALFA ENTERPRISES 236283 236283 06-01-2015

2348 02-12-2015 EMPIRE STEELS 79852 79852 28/07/15


2350 02-12-2015 MGS (INDIA) P LTD 510270

2351 02-12-2015 ELUMATEC INDIA P LTD 257953 D M ISSUED

2352 02-12-2015 SACMI ENGINEERING (INDIA) P LTD(TIME BARRED) 150951

2353 02-12-2015 MULTI SEATS P LTD(1 B/E TIME BARRED) 493481

2354 02-12-2015 VOLTAS LTD 6660678 6660678 19/03/15

2355 13/02/2015 BENGAL STEEL CORPORATION 1450781 1450781 07-03-2015


2357 13/02/2015 MX MDR TECHNOLOGIES LTD 203302 203302 07-01-2015

2358 13/02/2015 MIDAS INTERNATIONAL 15279


2360 13/02/2015 BARI INDUSTRIES 104344 104344 13/04/15

2361 13/02/2015 GOODWILL TELECOM INFRASTRUCTURE P LTD 27765 27765 05-08-2015

2362 13/02/2015 KVR ASSOCIATES 70776 70776 21/05/15

2363 13/02/2015 GLOBAL IMPEX 314933





2368 13/02/2015 MM ENTERPRISES 329359 329359 13/04/15


2370 13/02/2015 KIRAN EXIMTRADE P LTD 170974 170974 15/05/15


2372 13/02/2015 FLURO ENGINEERING P LTD 1221748 1221748 06-10-2015


2374 13/02/2015 SANDVIK ASIA P LTD 84159



2377 13/02/2015 SIDHHARTH OVERSEAS 8799


2379 16/02/2015 DYNAMIC FANS MARKETING P LTD 216136


2381 16/02/2015 V-TECH SALES 718275 718275 13/04/15

2382 16/02/2015 ALL METAL IMPEX 145070 145070 20/04/15

2383 16/02/2015 EUROSTEEL OFFICE FURNITURE SYSTEMS PVT LTD 92286


2385 16/02/2015 REMI SALES AND ENGG. LTD 81496 81496 05-08-2015

2386 16/02/2015 MAXTONE ELECTRONICS P LTD 100045 D M ISSUED

2387 16/02/2015 POMANI METALS 733557 733557 17/04/15

2388 16/02/2015 MARVEL MACHINE TOOLS P LTD 562656 562656 17/04/15


2390 16/02/2015 PRACHI INDUSTRY 325585 325585 27/04/15



2393 16/02/2015 MAITRI IMPEX 693024 693024 23/04/15

2394 16/02/2015 ADIN OVERSEAS 79102 79102 13/07/15

2395 16/02/2015 SURYA EXIM LTD 122513 122513 17/04/15

2396 16/02/2015 OSCAR INTERNATIONAL LTD 543949

2397 16/02/2015 STHREETEX ENGINEERS 108652

2398 16/02/2015 M D INTERNATIONAL 25315

2399 16/02/2015 ASTHA ENTERPRISE 392069


2401 16/02/2015 PHILIPS INDIA LTD 1906312 1906312 05-08-2015


2403 16/02/2015 KKTC AUTOTECH (INDIA) LTD 348586 348586 06-03-2015

2404 16/02/2015 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 836020 836020 29/06/15

2405 16/02/2015 TIRUKRIS STEELS P LTD 259890 259890 06-03-2015

2406 16/02/2015 KALAPURNA STEEL & ENGG. P LTD 53681


2408 16/02/2015 SHRI SHYAM HYDRAULICS 84220 84220 30/04/15

2409 16/02/2015 VACCUM IMPREGNATIONS INDIA 54682

2410 16/02/2015 OM MOULDINGS 10199


2412 16/02/2015 KIRAN ALUMINIUM (INDIA) P LTD 476826

2413 16/02/2015 VOESTALPINE BOHLER WELDING INDIA P LTD 260991 260991 08-12-2015

2414 16/02/2015 SHREE FURNITURES & APPLIANCES P LTD 70422 70422 04-10-2015

2415 16/02/2015 KRAFTWARES (INDIA) LTD 597140

2416 18/02/2015 SUDARSHAN FLEXIBLE PACKAGING P LTD 74238 74238 04-10-2015

2417 18/02/2015 SIYA OVERSEAS 266489 266489 05-07-2015

2418 18/02/2015 HINGLAJ ENTERPRISES 201453 201453 27/04/15

2419 18/02/2015 VIJAY KRUSHI SEVA KENDRA 79447

2420 18/02/2015 S.A.I. BRUSHES P LTD 582234 582234 28/04/15

2421 18/02/2015 SWISSPORT OVERSEAS 289702 289702 05-08-2015

2422 18/02/2015 EXPEDIO GREEN WATER P LTD 53157


2424 18/02/2015 KHOSLA OVERSEAS 97002 97002 18/05/15

2425 18/02/2015 OVERSEAS ALUMINIUM 1270157 1270157 16/04/15


2427 18/02/2015 LIBERTY STEEL PROCESSORS P LTD 399724 399724 13/04/15

2428 18/02/2015 PAWAN METALS 170104 170104 17/04/15



2431 18/02/2015 AMAZING INDIA 74493 74493 18/05/15

2432 18/02/2015 ROYAL OVERSEAS EXPORTS 341440 341440 17/04/15

2433 18/02/2015 SOURABH GRANITE 112861

2434 18/02/2015 ESS ENN ENTERPRISES 397414 397414 26/05/15

2435 18/02/2015 S.K.UMBRELLA MFG. CO. 29074

2436 18/02/2015 STALLON FITNESS EQUIPMENTS 258674 258674 15/04/15

2437 18/02/2015 PACIFIC CORPORATION 1419110 1419110 27/04/15

2438 18/02/2015 ARIHANT ELECTRIC & REFRIGERATION COMPANY 259985 259985 21/07/15



2441 19/02/2015 NETWORK INC. 762101

2442 19/02/2015 SHREE SHARDA CORPORATION 80160 D M ISSUED

2443 19/02/2015 SPARKWELD ENGINEERING(TIME BARRED) 27837


2445 19/02/2015 SIA IMPEX 34898 34898 04-08-2015


2447 19/02/2015 SIA PACK INDIA 243347 243347 16/04/15

2448 19/02/2015 GMV INDIA P LTD 17690

2449 19/02/2015 EKACHAKRA POWER 90635

2450 19/02/2015 METCO SCIENTIFIC INDUSTRIES 79147




2454 19/02/2015 VIKAS ELECTRONICS 129813 129813 08-12-2015

2455 19/02/2015 HONDA SIEL POWER PRODUCTS LTD(TIME BARRED) 25309

2456 20/02/2015 STERLING IMPEX 195716 195716 05-08-2015


2458 20/02/2015 INLAND BEARING CENTRE 98880

2459 20/02/2015 KUSHAL TRADING CORPORATION 95375

2460 20/02/2015 ENVIRON SPECIALITY CHEMICALS P LTD 242435 242435 20/04/15

2461 20/02/2015 ARIHANT TRADERS 61127 61127 15/04/15

2462 20/02/2015 SHRUTI ENTERPRISE 264404 264404 23/04/15

2463 20/02/2015 SRN IMPEX P LTD 205817


2465 20/02/2015 VIDEOCON INDUSTRIES LTD(TIME BARRED) 179478

2466 20/02/2015 YUVRAAJ HYGIENE PRODUCTS LTD 56823

2467 20/02/2015 COLLECTIVE TRADE LINKS P LTD 42407

2468 20/02/2015 BALAJI IMPEX 331676 331676 26/05/15


2470 20/02/2015 RUJA IMPEX P LTD 89385 89385 04-08-2015

2471 20/02/2015 SHREEJI TRADERS 630307 630307 15/06/15

2472 20/02/2015 H.D.TRAILERS P LTD 1204747 1204747 15/05/15


2474 23/02/2015 CHINTAMANEE IMPEX 24124 24124 20/04/15

2475 23/02/2015 TECHNO OVERSEAS 518727 518727 20/04/15




2479 23/02/2015 G.C.INTERNATIONAL 11685 11685 17/04/15


2481 23/02/2015 D.I.STEELS P LTD 292174 292174 05-05-2015


2483 23/02/2015 VABHAVE GLOBAL MACH CO. 27678


2485 23/02/2015 WORLD STAINLESS 235638 235638 22/05/15

2486 23/02/2015 GAYATRI TRADING CORPORATION 38347 38347 13/08/15

2487 23/02/2015 GOODLUCK STEELS 2413798 2413798 05-08-2015

2488 23/02/2015 FIBOX INDIA P LTD 104180 104180 05-08-2015

2489 23/02/2015 JIGAR STEEL 860357 D M ISSUED

2490 23/02/2015 A M EXIM 69532 69532 05-08-2015

2491 23/02/2015 SHAH BROTHERS 179728 D M ISSUED

2492 23/02/2015 SMR BEARINGS P LTD 83657

2493 23/02/2015 MONESH IMPEX 206986

2494 23/02/2015 ROYAL IMPEX 54385 54385 13/08/15


2496 23/02/2015 R.D.WELD PRODUCTS P LTD 251764

2497 23/02/2015 RILISONS IMPEX P LTD 496224 496224 20/07/15


2499 23/02/2015 TOOL IMPEX 219911 219911 14/05/15

2500 24/02/2015 APLAB LTD 159310 159310 22/04/15

2501 24/02/2015 PERAL PRIDE TRADE P LTD 136745

2502 24/02/2015 SEA WORLD INTERNATIONAL 138254 138254 05-01-2015

2503 24/02/2015 TATA MOTORS LTD 93885129


2505 24/02/2015 AADINATH METAL 723692 723692 17/04/15


2507 24/02/2015 BHAWAL STEEL & ENGINEERING COMPANY 803948

2508 24/02/2015 INDIAN METALLOY RECYCLERS P LTD 514919 514919 28/08/15

2509 24/02/2015 PRASVANTH IMPORT & EXPORT HOUSE 293299 293299 18/08/15

2510 24/02/2015 INDEX SYSTEM 28042 28042 05-08-2015

2511 24/02/2015 VGS ENTERPRISES 518311 518311 21/07/15

2512 25/02/2015 GEETAVIN ENTERPRISES P LTD 284003


2514 25/02/2015 SIZER METALS P LTD 1439933 1439933 28/04/15

2515 25/02/2015 ZEBION SECURITY SYSTEMS P LTD 364080 364080 17/04/15

2516 25/02/2015 SUPREME BRIGHT BARS MFG. CO. 96366 96366 08-12-2015

2517 25/02/2015 MEHTA TUBES LTD 607888 607888 28/04/15

2518 25/02/2015 MIRAJ METALS 2314030 2314030 28/04/15


2520 25/02/2015 SHREEJI IMPEX 11343 11343 05-12-2015


2522 25/02/2015 LENSTECH OPTICALS P LTD 1040458

2523 25/02/2015 HINDUSTAN VALVES INDUSTRY 58549 58549 25/05/15

2524 25/02/2015 A.P.TRADING COMPANY 772747 772747 17/04/15

2525 25/02/2015 SABOO CONSULTANT P LTD 496053 496053 25/08/15

2526 25/02/2015 VIVEK AGENCIES 147019 147019 05-05-2015


2528 25/02/2015 ZIGMA APPLIANCES 57464 57464 17/07/15

2529 25/02/2015 KRUTI STAINLESS STEEL P LTD 72924 72924 25/08/15



2532 25/02/2015 COPY STAR EXPORT (INDIA) P LTD 131311 131311 17/04/15




2536 26/02/2015 SIDDHARTH INTERNATIONAL 45550 45550 05-11-2015

2537 26/02/2015 BHAVI IMPEX 306974 306974 05-05-2015

2538 26/02/2015 GREINER BIO ONE INDIA P LTD 496829

2539 26/02/2015 SUPER SHEAR LINE 108955 108955 24/06/15




2543 26/02/2015 DIVINE IMPEX 266678 266678 17/04/15

2544 26/02/2015 NILU LAMINATES 87949 87949 05-11-2015

2545 26/02/2015 NEW WORLD INTERNATIONAL 37431

2546 26/02/2015 LALWALA INDUSTRIES 35732

2547 26/02/2015 TRAFITEK SOLUTIONS P LTD 91027


2549 26/02/2015 METEC ASIA P LTD 2641438 2641438 06-08-2015


2551 26/02/2015 DINESH METAL SYNDICATE 102806 102806 20/04/15

2552 26/02/2015 SCHUECO INDIA SOLAR & WINDOWS P LTD 368000 368000 23/04/15

2553 26/02/2015 NERAL MOTORS INDIA P LTD 92728

2554 26/02/2015 LIEBHERR INDIA P LTD 533211

2555 27/02/2015 MUNGO BEFESTIGUNGSTECHNIK AG 195583

2556 27/02/2015 GAL IMPEX 3068654 3068654 17/04/15

2557 27/02/2015 TETRA PAK INDIA P LTD 2871150 2871150 28/04/15

2558 27/02/2015 CANDY ZONE 394173 D M ISSUED

2559 27/02/2015 SARVESHWAR METALS P LTD 273226 273226 22/06/15





2564 27/02/2015 PRECISION HARDWARE INDIA P LTD 206174 206174 28/04/15



2567 27/02/2015 I B COMMERCIAL P LTD 691080 D M ISSUED

2568 27/02/2015 HEAVY INDUSTRIAL TUBES 45692



2571 27/02/2015 NIPPON COLOR 330972 330972 14/05/15

2572 27/02/2015 PUSHPAK TRADERS 315091 315091 20/04/15

2573 27/02/2015 TRISHA GLOBAL IMPEX P LTD 1656939 1656939 20/04/15


2575 27/02/2015 SAROJ IMPEX 70224 70224 13/04/15

2576 27/02/2015 PARTH STEEL AND ENGINEERING CO. 473379 473379 15/04/15

2577 27/02/2015 TALARIS (INDIA) P LTD 31183739 D M ISSUED

2578 27/02/2015 EBCO P LTD 2922511 2922511 29/05/15


2580 27/02/2015 IT ESSENTIALS 60604


2582 27/02/2015 BHARAT METALS MANUFACTURING WORKS 510785 510785 06-01-2015

2583 27/02/2015 METAL GEMS 2160319 2160319 28/04/15


2585 27/02/2015 NIMIT STEELS & ALLOYS P LTD 166403 D M ISSUED

2586 27/02/2015 DELHI PHOTOCOPIERS 80207

2587 27/02/2015 GRG INDUSTRIAL PRODUCTS 150768


2589 27/02/2015 SACHI FASTNERS 311897 311897 05-05-2015


2591 27/02/2015 SANGHAVI BOTHRA ENGINEERING CO PVT LTD 3729499 3729499 05-01-2015

2592 27/02/2015 HILTI INDIA P LTD 11591052 11591052 05-08-2015


2594 27/02/2015 STEELCO. 1050785 1050785 17/04/15

2595 03-02-2015 VENUS POWER ELECTRONICS 76221

2596 03-02-2015 SHARMA TRADERS 263118 263118 05-07-2015


2598 03-02-2015 AASTHA OVERSEAS 172882 172882 28/04/15

2599 03-02-2015 IMAGE COLLECTION 761412 761412 29/04/15




2603 03-02-2015 SHANTILAL C. MEHTA 515417 515417 26/05/15

2604 03-02-2015 PURE & CURE TECHNOLOGY 230437

2605 03-02-2015 NICO EXTRUSIONS LTD 1793604 1793604 25/05/15




2609 03-02-2015 PLUTUS INDUSTRIES P LTD 347704 347704 28/04/15


2611 03-02-2015 REPUTE EXIM 494365 494365 05-01-2015

2612 03-02-2015 TGK SPECIAL STEEL P LTD 357742 357742 20/05/15

2613 03-02-2015 STG HEATING P LTD 146348 D M ISSUED



2616 03-02-2015 SUNSHINE INTERNATIONAL 571783 571783 29/04/15


2618 03-02-2015 UNIVERSAL CABLES LTD 46317 46317 25/05/15

2619 03-02-2015 GEN NEXT TOOLS 99229

2620 03-02-2015 STAR TRACK FOOTWEAR P LTD 621022 621022 05-01-2015

2621 03-02-2015 DOKA INDIA P LTD 173783 173783 29/04/15

2622 03-02-2015 KRISH IMPEX 894715 894715 30/04/15

2623 03-02-2015 MINING AND EARTHMOVING SPARES CORPORATION 86383

2624 03-02-2015 V R ENTERPRISES 350237 350237 05-06-2015

2625 03-02-2015 RICOH INDIA LTD 596631



2628 03-02-2015 STEEL MART 505273 505273 05-11-2015


2630 03-02-2015 GURJARI SERVICES LTD 267091 267091 06-10-2015


2632 03-03-2015 SUNLAND ALLOYS 6225969 6225969 05-05-2015



2635 03-03-2015 DIYA INTERNATIONAL 1140493 1140493 22/05/15

2636 03-03-2015 SIM ENTERPRISE 484951 484951 05-05-2015

2637 03-03-2015 LUNA BEARINGS 146852

2638 03-03-2015 ALPINE SYSTEMS 188199 188199 23/04/15

2639 03-03-2015 BRIJLAL & SONS 496690 496690 23/04/15

2640 03-03-2015 BHOLA NATH BRIJLAL 151807 151807 23/04/15


2642 03-03-2015 SHANKAR LAL & CO. 20545


2644 03-03-2015 BOSS INTERNATIONAL 101180 101180 05-05-2015



2647 03-03-2015 S.B.SALES CORPORATION 60797

2648 03-03-2015 G.S.TELE COMMUNICATION LTD 167793 167793 24/04/15



2651 03-03-2015 SAMIKSHA ELECTRONICS P LTD 254012 254012 07-02-2015

2652 03-03-2015 A K IMPEX 210543 210543 05-05-2015

2653 03-03-2015 S.S.TRADERS 128135

2654 03-03-2015 MASTERMIND ASSOCIATES 1769006 1769006 05-06-2015


2656 03-03-2015 AK CASTORS INDIA 170517

2657 03-04-2015 KANTILAL JAIN & CO. 216317 216317 06-03-2015

2658 03-04-2015 INGERSOLL-RAND CLIMATE SOLUTIONS P LTD 935909 935909 06-10-2015



2661 03-04-2015 MADAN LAL & CO. 56137 56137 15/05/15

2662 03-04-2015 DANFOSS POWER SOLUTONS INDIA P LTD 59841


2664 03-04-2015 HARRIS BRUSHES INDIA P LTD 487812 487812 05-08-2015

2665 03-04-2015 AUTOCOP (INDIA) P LTD 432200 432200 22/07/15

2666 03-04-2015 PLANET HOME DÉCORE P LTD 146473

2667 03-04-2015 MANAVI EXIM P LTD 190284


2669 03-04-2015 NITIN BEARING CO. 309451

2670 03-04-2015 STEELCASE INDIA PACIFIC HOLDINGS INDIA P LTD 683566

2671 03-04-2015 PARADISE STEELS 153435 153435 13/05/15


2673 03-04-2015 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 698410 698410 29/06/15

2674 03-04-2015 KOSMOCHEM P LTD 90534

2675 03-04-2015 ENERGY SYSTEMS 72530

2676 03-04-2015 METSO MINERALS (INDIA) P LTD 453374 D M ISSUED

2677 03-04-2015 GOHIL SEWING MACHINE 94633

2678 03-04-2015 QAMAR INTERNATIONAL 136422 136422 07-10-2015


2680 03-04-2015 TYCO SAFETY PRODUCTS (INDIA) P LTD 882188 882188 05-11-2015


2682 03-05-2015 MAHARASHTRA METAL (INDIA) 526146 526146 05-05-2015



2685 03-05-2015 K RAJ & CO. 193975 193975 27/04/15

2686 03-05-2015 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 173959

2687 03-05-2015 VISHAL INTERNATIONAL 104877 104877 19/05/15

2688 03-05-2015 BMT IMPEX 157338 157338 27/04/15

2689 03-05-2015 C.PAREKH BROS. 207535 207535 30/04/15

2690 03-05-2015 EMPIRE STEELS 81356 81356 28/07/15





2695 03-05-2015 POMANI METALS 344509 344509 23/04/15

2696 03-05-2015 CERAGEM INDIA P LTD 180640


2698 03-05-2015 MIDDLEBY COMMERCIAL FOOD INNOVATIONS PVT LTD 6101212 6101212 28/04/15


2700 03-05-2015 KAMMAN CORPORATION 1129489 1129489 28/04/15

2701 03-09-2015 DEVEN IMPEX 496781 496781 05-07-2015


2703 03-09-2015 AMBE SALES 126423 126423 13/05/15


2705 03-09-2015 INTEGRATED FLOWTECH P LTD 131497 131497 23/04/15

2706 03-09-2015 KPV IMPEX 1460674 1460674 05-05-2015



2709 03-09-2015 COLORJET INDIA LTD 688646 688646 23/04/15

2710 03-09-2015 INDIA OVERSEAS EXPORTS P LTD 278478 278478 23/04/15

2711 03-09-2015 S R INFO SOLUTION P LTD 182184



2714 03-09-2015 KING KAVERI TRADING CO. 1398400 1398400 07-03-2015

2715 03-09-2015 INDO SINO STEELS 230596 230596 06-10-2015

2716 03-09-2015 ANTARCTIC INDUSTRIES LTD 61970

2717 03-09-2015 NAMONKAR ELECTRICALS P LTD 63574


2719 03-09-2015 SAMSON IMPORTS 96408

2720 03-09-2015 AQUATHERM INDIA 53477

2721 03-09-2015 DYNEX OVERSEAS 331021 331021 30/04/15

2722 03-09-2015 ASIAN CHEMTECH P LTD 464260 464260 05-12-2015


2724 03-09-2015 UNITED STAINLESS 383747 383747 22/06/15


2726 03-09-2015 DELTA IMPEX 447805 447805 30/04/15


2728 03-09-2015 HEENA METAL P LTD 1205132 1205132 30/04/15

2729 03-09-2015 HONEYWELL AUTOMATION INDIA LTD 237751 237751 30/04/15


2731 03-09-2015 HEAVY METAL PIPE CENTRE 340250


2733 03-10-2015 ONYX WHEELS INTERNATIONAL CO. 580211 580211 21/05/15


2735 03-10-2015 SCALETEC MECHATRONICS P LTD 236890 236890 16/07/15

2736 03-10-2015 M.N.TRADERS 206500 206500 07-10-2015



2739 03-10-2015 SIDDHANT STEEL 578082 578082 28/04/15

2740 03-10-2015 KRISH INTERNATIONAL 131330

2741 03-10-2015 APT EXIM 208540 208540 05-01-2015

2742 03-10-2015 UNNATI ENGINEERING CO. 53480 53480 05-08-2015


2744 03-10-2015 RAJESHWARI METPRO P LTD 107137 107137 05-06-2015

2745 03-10-2015 DELITE REFRIGERATION COMPANY 364457 364457 05-05-2015

2746 03-10-2015 BLUE STAR EXTRUSION P LTD 328029 328029 24/04/15

2747 03-10-2015 FUSION ELECTRONICS 191985

2748 03-10-2015 ANTOP TRADING COMPANY 224285 224285 27/04/15

2749 03-10-2015 TOTAL OFFIS OFFICE INTERIORS & SOLUTIONS LLP 92370 92370 05-12-2015

2750 03-10-2015 GEMINI TRADING 433978 433978 07-06-2015

2751 03-10-2015 TM ENTERPRISES 109492 109492 05-05-2015

2752 03-10-2015 NEW PASHCHIM MAHARASHTRA PETRA DEPOT 11532000 11532000 27/04/15



2755 03-10-2015 SARASWATI STEEL INDIA 196382 196382 07-01-2015




2759 03-11-2015 METCRAFT ALLOYS P LTD 1039365 D M ISSUED

2760 03-11-2015 UJJAVALANG MARKETING AGENCY 41281


2762 03-11-2015 NAVNEET EDUCATION LTD 394753 394753 05-11-2015

2763 03-11-2015 DISHA TRADERS 3391778 3391778 23/04/15

2764 03-11-2015 OM MOULDINGS 44486


2766 03-11-2015 SHAKTI STEEL TRADERS 89261




2770 03-12-2015 NORD SCHROTT INDIA P LTD 904787 904787 05-12-2015

2771 03-12-2015 BOMBAY ELECTRICAL PROJECTS & SUPPLIERS (I) P LTD 27990

2772 03-12-2015 LECBNS INVESTMENT AND TRADING CO. P LTD 3422472 3422472 05-11-2015


2774 03-12-2015 VICTORY DEVICES P LTD 335934 335934 05-05-2015

2775 03-12-2015 CELLO PENS P LTD 1684112 1684112 05-06-2015

2776 03-12-2015

CHANDAN LIGHTS(1 B/E TIME BARRED B/E

NO.4772197/28.02.14) 287763

2777 03-12-2015 A-ONE INTERNATIONAL 534551 534551 05-06-2015

2778 03-12-2015 JAINEX STEEL & METAL 116343 116343 30/04/15

2779 03-12-2015 GREENGLOBE FUEL SOLUTIONS 380136

2780 03-12-2015 FERAG INDIA P LTD 131836

2781 03-12-2015 SHREE SHYAM IMPEX 599538 599538 06-03-2015

2782 03-12-2015 NATIONAL ELECTRO COMPONENTS 65428 65428 30/07/15

2783 03-12-2015 J P AND COMPANY 277084 277084 07-06-2015

2784 03-12-2015 GRACE VENTURES 55458 55458 27/05/15

2785 03-12-2015 NIHAL ENTERPRISES 118203 118203 30/04/15


2787 03-12-2015 VOLKSWAGEN GROUP SALES INDIA P LTD 9068551

2788 03-12-2015 HANSGROHE INDIA P LTD 1643203

2789 13/03/2015 HITESH ENTERPRISES 197177 197177 05-08-2015

2790 13/03/2015 DEMAG CRANES AND COMPONENTS (INDIA) P LTD 413392 413392 07-02-2015

2791 13/03/2015 SLEEK INTERNATIONAL P LTD 150502 150502 05-05-2015

2792 13/03/2015 ASIAN GLOBAL AGENCIES 350997 350997 23/04/15

2793 13/03/2015 SIA PACK INDIA 311653 311653 06-03-2015

2794 13/03/2015 EZZY EXPORTS 238655 238655 05-12-2015

2795 13/03/2015 HUSAIN INTERIORS 433061 433061 29/07/15

2796 13/03/2015 AL-JOHAR TRADING 185220 185220 05-12-2015



2799 13/03/2015 SADGURU ENTERPRISE 266386 266386 05-11-2015

2800 13/03/2015 YUVRAAJ HYGIENE PRODUCTS LTD 55326

2801 13/03/2015 GYANTI DISTRIBUTORS 108909 108909 05-11-2015

2802 13/03/2015 METRO CYCLE LLP 166766 166766 27/05/15

2803 13/03/2015 STITCH OVERSEAS P LTD 131823


2805 16/03/2015 XEROX INDIA LTD 2243849 D M ISSUED

2806 16/03/2015 DIXON GLOBAL P LTD 2598238


2808 16/03/2015 GMP TECHNICAL SOLUTIONS P LTD 135005 135005 29/04/15


2810 16/03/2015 BERLIN MACHINE CORPORATION 593647 593647 27/04/15

2811 16/03/2015 COPTEC 856159 856159 27/04/15

2812 16/03/2015 N M ENTERPRISES 357300 357300 13/05/15

2813 16/03/2015 R.G.ENGINEERING INDUSTRIES 22692 22692 14/05/15


2815 16/03/2015 INGLOBAL RESOURCES 75907 75907 30/07/15

2816 16/03/2015 B.R.ENGINEERING COMPANY 161750 161750 05-01-2015

2817 16/03/2015 OCEAN TRADECOM P LTD 169682

2818 16/03/2015 ADITECH ICT P LTD 15307 15307 14/05/15


2820 16/03/2015 HAWORTH (INDIA) P LTD 45789

2821 16/03/2015 KUNARK HITECH MACHINING & SALES P LTD 39099 39099 05-08-2015

2822 16/03/2015 STEEL SALES COMPANY 133892 133892 06-04-2015

2823 16/03/2015 REMI SALES & ENGG. LTD 339372 339372 05-05-2015

2824 16/03/2015 ASIAN COPIERS 190918 190918 05-05-2015

2825 16/03/2015 BEST MEGA INTERNATIONAL 463289 463289 05-05-2015

2826 16/03/2015 UNISTAR ENTERPRISES 132706 132706 05-05-2015

2827 16/03/2015 NEW INDIA CUPROTEC 3105736 3105736 05-01-2015

2828 16/03/2015 HVD DISTRIBUTORS P LTD 60318 60318 05-12-2015


2830 16/03/2015 PARAM ELECTRONICS 128729 128729 05-11-2015


2832 16/03/2015 COSMOS IMPEX (INDIA) P LTD 200813 200813 18/05/15

2833 16/03/2015 GEE KAY COMPUTERS 455987 455987 05-05-2015

2834 16/03/2015 PRIUS TECHNOLOGIES 253743 253743 05-05-2015

2835 16/03/2015 GDR INDUSTRIES 65854 65854 21/07/15


2837 17/03/2015 SHASVAT LIGHTS 148229 148229 05-08-2015

2838 17/03/2015 UR BEARING AGENCY 354236


2840 17/03/2015 VIRAT EXIM 634163 634163 16/07/15

2841 17/03/2015 SHREEJI IMPEX 54001 54001 05-12-2015

2842 17/03/2015 CNC SERVICING & SOLUTIONS (INDIA) P LTD 1444451 1444451 05-08-2015

2843 17/03/2015 MAX MEDIA TECHNOLOGIES P LTD 2151335 2151335 26/05/15


2845 17/03/2015 IMPRESSION INTERNATIONAL 85408

2846 17/03/2015 MSR COMMUNICATION 254186


2848 18/03/2015 P.BANSAL & CO. 195560 195560 05-08-2015

2849 18/03/2015 H.H.OVERSEAS 198534 198534 05-12-2015


2851 18/03/2015 NOBLE FERROMET P LTD 650850 650850 08-07-2015

2852 18/03/2015 NOD BEARINGS P LTD 95611

2853 18/03/2015 KAPOOR TRADING CORP. 137652

2854 18/03/2015 BALBIR SINGH & COMPANY 80461


2856 18/03/2015 SHAPURA SALES & SERVICES 27500


2858 18/03/2015 SHREE NARAYANI ENTERPRISES 310311


2860 18/03/2015 GRANDEUR INTERIORS P LTD 83147

2861 18/03/2015 ARORA TRADERS 304088 304088 17/07/15


2863 18/03/2015 ANKUR ENTERPRISES 357278 357278 18/05/15

2864 18/03/2015 VOESTALPINE BOHLER WELDING INDIA P LTD 88510 88510 26/06/15


2866 18/03/2015 NORTH EAST OVERSEAS 75087


2868 18/03/2015 H M BHAGAT & CO. 102430 102430 15/07/15

2869 18/03/2015 BHUPINDER SINGH INDERJIT SINGH 84625

2870 18/03/2015 SHREE MAA ENTERPRISES 12660

2871 18/03/2015 GENPURE TECHNOLOGIES P LTD 276581




2875 19/03/2015 RAJDHAN METAL 852564 852564 25/06/15


2877 19/03/2015 EMINENT TRADING (INDIA) LLP 634659 634659 06-08-2015

2878 19/03/2015 ROLLMANS ALUMINIUM P LTD 251135 251135 05-05-2015



2881 19/03/2015 SIDDHARTH IMPEX 341117 341117 05-08-2015

2882 19/03/2015 SURBHI ALLOYS P LTD 165364 165364 20/05/15

2883 19/03/2015 KOMAL INTERNATIONAL 166328 166328 05-06-2015

2884 19/03/2015 SHREE HARI RESOURCES 510366 510366 22/05/15

2885 19/03/2015 SAFE REFRIGERATION P LTD 354064 354064 27/04/15

2886 19/03/2015 KORADIA EXPORTS (INDIA) P LTD 1610040 1610040 06-05-2015

2887 19/03/2015 BHAVYA IMPEX 801767 D M ISSUED

2888 19/03/2015 FLURO ENGINEERING P LTD 963854 963854 06-10-2015

2889 20/03/2015 ALUMINIUM SALES CORPORATION 129896

2890 20/03/2015 TRADE CORP. 377917 377917 14/05/15

2891 20/03/2015


LTD 44883

2892 20/03/2015 CRONIMET INDIA METALS P LTD 170100 170100 14/05/15

2893 20/03/2015 EXCELLA EXPERTISE WORLDWIDE P LTD 93019 93019 25/05/15

2894 20/03/2015 JAGDISH METAL CORPORATION 296087 296087 05-01-2015

2895 20/03/2015 CHENNAI PROPERTIES 87576

2896 20/03/2015 PARAM MACHINERIES 27807 27807 15/05/15

2897 20/03/2015 INDIA KAWASAKI MOTORS P LTD 2585708 2585708 05-08-2015

2898 20/03/2015 SHANDONG WEICHAI HUAFENG POWER INDIA P LTD 18612

2899 20/03/2015 NIDHI SURGICAL P LTD 48413

2900 20/03/2015 SUPER SONIC INTERNATIONAL 289650 289650 06-10-2015


2902 23/03/2015 MIT ENTERPRISES 102986

2903 23/03/2015 SUNLIT LIGHTS 174754 174754 06-09-2015

2904 23/03/2015 LAXMI TRADING CO. 207210 207210 20/05/15


2906 23/03/2015 SCIENTIFIC INDUSTRIES 297799 297799 06-04-2015

2907 23/03/2015 OM ENTERPRISES 376053 376053 30/04/15

2908 23/03/2015 VNM TOOLS P LTD 921162 921162 15/05/15


2910 23/03/2015 ARYAN IMPEX 886183 886183 05-12-2015



2913 23/03/2015

INQUE OVERSEAS P LTD(Fromally known as ENOX

OVERSEAS P LTD) 1173884 1173884 25/05/15


2915 23/03/2015 SCOPE T & M P LTD 429783 429783 05-11-2015

2916 23/03/2015 VIJAY METAL CORPORATION 286120 286120 05-01-2015

2917 23/03/2015 CONTINENTAL AUTOMOTIVE COMPONENTS (I) P LTD 848124 174753 16/07/15

2918 23/03/2015 RATNADEEP IMPEX 821958 821958 22/05/15

2919 23/03/2015 BARI INDUSTRIES 130686 130686 05-01-2015

2920 23/03/2015 ARIHANT TOOLS & HARDWARE 217085

2921 23/03/2015 ANKIT INTERNATIONAL 481924 481924 05-01-2015

2922 23/03/2015 SKY ELECTRONICS P LTD 453313 453313 05-08-2015

2923 23/03/2015 BHAVNA STEEL 70333


2925 23/03/2015 VINALA TRADING COMPANY 1082473 1082473 05-05-2015

2926 23/03/2015 TUFLITE POLYMERS LTD 31939 31939 21/05/15

2927 23/03/2015 YASH MARKETING 62280

2928 23/03/2015 RAJ INTERNATIONAL 172967 D M ISSUED

2929 23/03/2015 R.C.FIBRES INDIA 464202 464202 06-10-2015


2931 23/03/2015 RONDO METAL SYSTEMS P LTD 245421 D M ISSUED

2932 23/03/2015 EBCO P LTD 2170719 2170719 29/05/15


2934 23/03/2015 GLOBAL IMPEX 64914

2935 24/03/2015 CANBARA INTERNATIONAL P LTD 488220 488220 07-01-2015




2939 24/03/2015 BALAJI MOBITECH P LTD 1180509 1180509 07-08-2015

2940 24/03/2015 KARE SMARTECH P LTD 27948

2941 24/03/2015 ROLL-WELL BEARING CORPORATION 114092

2942 24/03/2015 D.D.ENTERPRISES 54217 54217 18/05/15


2944 24/03/2015 HUNDIA INFOSOLUTIONS P LTD 211665 211665 15/07/15

2945 24/03/2015 AMIT IMPEX 148448

2946 24/03/2015 SUNIL MACHINES TOOLS 263223 263223 13/05/15





2951 25/03/2015 JEEVESH EXIM LLP 1897654 1897654 26/05/15

2952 25/03/2015 STEEL LINE (INDIA) 4067268 4067268 05-01-2015

2953 25/03/2015 SMAAASH ENTERTAINMENT P LTD 599845

2954 25/03/2015 M R ELECTRONIC CORPN. 40849


2956 25/03/2015 SNR BEARINGS 31253 31253 05-12-2015


2958 25/03/2015 PRIME PRODUCTS 151576 151576 06-05-2015

2959 25/03/2015 JAINIM OVERSEAS 419942 419942 06-03-2015

2960 25/03/2015 VOLTAS LTD 12742363 12742363 17/04/15

2961 25/03/2015 HI-TECH INTERNATIONAL 57999 57999 06-02-2015

2962 25/03/2015 TEX US 93755 93755 17/06/15

2963 25/03/2015 MUSKAN FASTNERS 334341 334341 18/05/15

2964 25/03/2015 MX MDR TECHNOLOGIES LTD 46312


2966 25/03/2015 ENDO LIGHTING ACCESSORIES (INDIA) P LTD 249123

2967 25/03/2015 SHREYA IMPEX 97594 97594 27/08/15


2969 25/03/2015 YASH IMPEX 221071 221071 19/05/15

2970 25/03/2015 NUCRAFT SEATING 614057 614057 07-03-2015

2971 25/03/2015 VECTOR BIOTEK P LTD 355440 355440 06-11-2015

2972 26/03/2015 SATYAPUR STEEL 522429 522429 05-06-2015


2974 26/03/2015 EURO STEEL IMPEX 1059349 1059349 14/05/15

2975 26/03/2015 PHOENIX INDUSTRIES P LTD 428045 428045 05-11-2015

2976 26/03/2015 KORES (INDIA) LTD 44466

2977 26/03/2015 METAL PRODUCTS 223680 223680 13/05/15

2978 26/03/2015 MARIO INTERNATIONAL 45795


2980 26/03/2015 SAGAR ISPAT (I) P LTD 498936 498936 15/05/15

2981 26/03/2015 M.K.ENTERPRISES 101336 101336 05-08-2015


2983 26/03/2015 AGIV (INDIA) P LTD 59638 59638 22/07/15


2985 26/03/2015 GURU LAXMI FASTNERS 123515 123515 05-12-2015


2987 27/03/2015 S.G.ENTERPRISES 572965 572965 20/05/15


2989 27/03/2015 THAMES SIDE SENSORS INDIA P LTD 97952

2990 27/03/2015 HIND ELECTRIC 62286

2991 27/03/2015 ECO AGRO SERVICES 442253 442253 15/05/15



2994 27/03/2015 CHARU HOME PRODUCTS P LTD 169428 169428 15/05/15



2997 27/03/2015 PERFECT IMPEX 945321

2998 27/03/2015 PERFECT PRINTING INKS P LTD 45712

2999 27/03/2015 MAHAVIR ENTERPRISE CO. 611566

3000 27/03/2015 PRASHANT GEARS 234196 234196 06-12-2015

3001 27/03/2015 NEEL IMPEX 262462 262462 14/05/15

3002 27/03/2015 MITSUBISHI ELECTRIC INDIA P LTD 19736 19736 24/06/15

3003 27/03/2015 SUYOG AGRO & POULTRY PRODUCTS P LTD 452998

3004 27/03/2015 SURECON FASTENING AND ENGINEERING P LTD 1001147 1001147 05-08-2015


3006 27/03/2015 COMPONIX INDIA 69114


3008 27/03/2015 GOLDEN TOOLS CORPORATION 794002

3009 27/03/2015 KALPATARU POWER TRANSMISSION LTD 572385 572385 06-10-2015

3010 30/03/2015 KANCHAND HYDRAULICS P LTD 137219 137219 24/06/15

3011 30/03/2015 SURYA REMELTERS AND EXTRUDERS P LTD 422678 422678 06-10-2015

3012 30/03/2015 ADITYA IMPEX 1888885 1888885 14/05/15

3013 30/03/2015 NOCIL STEELS 546958 546958 19/05/15


3015 30/03/2015 PLANET POWER TOOLS P LTD 224668




3019 30/03/2015 A.D.EXIM 535345

3020 30/03/2015 SURYA EXIM LTD 1248849 1248849 13/05/15

3021 30/03/2015 KRISH IMPEX LLP 425144

3022 30/03/2015 KIRAN ALUMINIUM (INDIA) P LTD 444322


3024 30/03/2015 AGGARWAL TRADERS 5035619 5035619 05-05-2015

3025 30/03/2015 IMPEX SYNDICATE 198450 198450 29/05/15

3026 30/03/2015 N.D.MARINES 70590 70590 26/05/15



3029 30/03/2015 SAURABH SAGAR ENTERPRISES 229010 229010 14/08/15

3030 30/03/2015 GOODLUCK STEELS 836513 836513 07-01-2015

3031 30/03/2015 A.INNOVATIVE INTERNATIONAL LTD 134881 134881 06-11-2015

3032 30/03/2015 RAJESH STEEL 239846 239846 30/04/15

3033 30/03/2015 AURA IMPEX P LTD 808410 808410 21/05/15

3034 30/03/2015 DEE VEE METALS 1104067 1104067 15/05/15

3035 30/03/2015 MAHALAXMI BRIGHT BARS P LTD 151949 151949 22/05/15


3037 30/03/2015 CHAMPION DEALERS (MUMBAI) P LTD 222370 222370 19/05/15


3039 30/03/2015 TECHNOVA IMAGING SYSTEMS P LTD 783032



3042 30/03/2015 FUTURE CONCEPT 63351 63351 08-05-2015





3047 30/03/2015 NEHA ENTERPRISE 1038625 1038625 14/05/15


3049 30/03/2015 STEELCO. 667507 667507 05-05-2015

3050 30/03/2015 UNIVERSAL TRADE LINK 245198

3051 30/03/2015 BAG ELECTRONICS (INDIA) P LTD 255252

3052 30/03/2015 SHIVANI SCIENTIFIC INDS. P LTD 7862

3053 30/03/2015 SRI AUROBINDO INTERNATIONAL 172515 172515 21/05/15

3054 30/03/2015 S.V.IMPORT HOUSE 1455988 1455988 05-07-2015

3055 30/03/2015 RAASHI IMPEX 1961271 1961271 14/05/15

3056 30/03/2015 KAESER COMPRESSORS (INDIA) P LTD 5381084 5381084 30/04/15

3057 30/03/2015 SUMAN METALLOYS 235484 235484 27/05/15

3058 30/03/2015 STANDARD RETAIL P LTD 4073894 4073894 06-04-2015

3059 30/03/2015 AVIANS INNOVATIONS TECHNOLOGY P LTD 159772 159772 22/07/15

3060 31/03/2015 JOVE STEELS P LTD 305041 305041 13/07/15

3061 31/03/2015 SURE OVERSEAS CORPN. 760384 760384 27/07/15




3065 31/03/2015 GE INTERNATIONAL 72308

3066 31/03/2015 ASIA METALS & FERRO ALLOYS 807248 807248 26/05/15

3067 31/03/2015 EINDHA GRANITE INDUSTRIES 11541

3068 31/03/2015 SIZER METALS P LTD 655577 655577 05-12-2015

3069 31/03/2015 NEELKANTH STAINLESS STEEL 149099 149099 05-01-2015


3071 31/03/2015 K.G.N.ENTERPRISE 132134 132134 08-12-2015



3074 31/03/2015 EFFIPRESS ENGINEERING P LTD 137341

3075 31/03/2015 GUJARAT COPPER ALLOYS P LTD 8117106 8117106 30/04/15

3076 31/03/2015 M.S.METAL COMPANY 587871 587871 15/06/15

3077 31/03/2015 VIJAY RAJ INTERNATIONAL 449043 449043 27/04/15

3078 31/03/2015 SHREE CONNECTO 55307


3080 31/03/2015 YANZA UNIVERSAL 531110 531110 17/07/15


3082 31/03/2015 RAMTARA TRADING CORPORATION 463260

3083 31/03/2015 ASHWIN IMPEX 1924250 1924250 07-07-2015


3085 31/03/2015 ANCHOR METAL P LTD 171632 171632 27/04/15

3086 31/03/2015 AVID IMPEX P LTD 27154 27154 05-11-2015



3089 31/03/2015 SHREE ASHAPURA STEEL CENTRE 174335 174335 05-05-2015


3091 31/03/2015 THE BALL BEARING TRADERS 110203

3092 31/03/2015 SYNDICATE MACHINES P LTD 331925 331925 15/05/15

3093 31/03/2015 AKSHAR STATIONERY AND XEROX 479094 479094 15/05/15

3094 31/03/2015 IT ESSENTIALS 236135

3095 31/03/2015 PRECIOUS ELECTRONICS P LTD 23466

3096 31/03/2015 HERO EXPORTS 465914

3097 31/03/2015 HINDWARE HOME RETAIL P LTD 787100


3099 31/03/2015 RONIK COPPER 723679

3100 31/03/2015 AGGARWAL STEEL IMPORTERS 213320 D M ISSUED

3101 31/03/2015 STACKERS AND MOVERS (I) MFG CO. 48829 48829 15/07/15

3102 31/03/2015 RAVIRA EVERGREEN ULTRASONIC SYS. P LTD 99244 99244 15/07/15

3103 31/03/2015 TASAKA IMPEX 162569

3104 31/03/2015 ANAND INTERNATIONAL 445355

3105 31/03/2015 LOYAL SALES 224738 224738 30/04/15


1 04-01-2015 HI-TECH SYSTEMS PFE P LTD 183214 183214 14/05/15

2 04-01-2015 NKAYS SYSTEMS 101248 101248 14/05/15

3 04-01-2015 TRAFFORD INTERNATIONAL 125000 125000 21/05/15


5 04-01-2015 GEOBRUGG INDIA P LTD 1882050 1882050 26/06/15

6 04-01-2015 ALL INDIA METAL CORPORATION 77775 77775 25/06/15

7 04-01-2015 MANGAL SINGH BROS. P LTD 255056

8 04-01-2015 COPTEC 2924002 2924002 13/05/15


10 04-01-2015 SANDVIK ASIA P LTD 6026412


12 04-01-2015 RICOH INDIA LTD 394179


14 04-01-2015 VOESTALPINE BOHLER WELDING INDIA P LTD 144724 144724 19/05/15

15 04-01-2015 G.S.TELE COMMUNICATION LTD 335253 335253 19/05/15

16 04-01-2015 PURE & CURE TECHNOLOGY 630892





21 04-01-2015

KRIDHAN INFRA LTD(Formely known as READYMADE

STEEL INDIA LTD) 144132 144132 22/06/15


23 04-01-2015 GRANDEUR INTERIORS P LTD 254062



26 04-01-2015 BMT IMPEX 543837 543837 14/05/15

27 04-01-2015 Y.B.EXPORTS 330863 330863 06-11-2015



30 04-01-2015 LIMBAD CONSULTANCY 647934

31 04-01-2015 PLANET HOME DECORE P LTD 161721


33 04-01-2015 BHAVIKA METALS P LTD 307625 307625 15/05/15

34 04-01-2015 J.K.METAL FEEDERS 302045 302045 05-12-2015


36 04-01-2015 MINI TIN SYNDICATE 103102

37 04-01-2015 ASIAN STEEL INDUSTRIES 603707

38 04-01-2015 CARRIER AIRCONDITIONING & REFRIGERATION LTD 6513679





43 04-01-2015 A K IMPEX 519940 519940 05-12-2015

44 04-01-2015 GEN NEXT TOOLS 25756

45 04-01-2015 RAYCHEM RPG P LTD 1495388




49 04-01-2015 AURA IMPEX P LTD 1482756 1482756 15/05/15





54 04-06-2015 GARG TRADING COMPANY 405440 405440 06-08-2015


56 04-06-2015 GURU RAJENDRA METALS P LTD 684622 684622 08-10-2015

57 04-06-2015 UNISTEELS & ENGINEERING CO. P LTD 116849 116849 06-12-2015

58 04-06-2015 CITI TRADING CO. 812293

59 04-06-2015 NAVYUG METAL CORPORATION 114307 114307 22/06/15

60 04-06-2015 SUMISHA EXIM P LTD 30673

61 04-06-2015 SHANTILAL C. MEHTA 778352

62 04-06-2015 GAYATRI TRADING CORPORATION 93855 93855 30/07/15


64 04-06-2015

CASE NEW HOLLAND CONSTRUCTION EQUIPMENT

(INDIA) P LTD 50610



67 04-06-2015 OLIVE ELECTRONICS P LTD 293510 293510 29/05/15

68 04-06-2015 INDUSTRIAL PIPES & TUBES 345466 345466 06-09-2015

69 04-06-2015 MUNTERS INDIA HUMIDITY CONTROL P LTD 846256 846256 07-07-2015


71 04-06-2015 VIANGE 56098 56098 05-11-2015

72 04-06-2015 J.K.TRADERS 160739 160739 06-10-2015

73 04-06-2015 SLA IMPEX P LTD 108959 108959 05-12-2015


75 04-06-2015 NIPPON COLOR 1011968

76 04-06-2015 V.S.RESOURCES 56391 56391 05-11-2015

77 04-06-2015 COMPONIX INDIA 110230

78 04-06-2015 REPUTE EXIM 1143608 1143608 19/05/15

79 04-06-2015 APEX ELECTRONICS 79901



82 04-06-2015 DOSHI TRADING COMPANY 440470

83 04-06-2015 AKSHAY IMPEX 156830 156830 08-05-2015


85 04-06-2015 MIDDLEBY COMMERCIAL FOODS INNOVATIONS P LTD 2672914 2672914 20/05/15


87 04-06-2015 POMETON INDIA P LTD 521609

88 04-06-2015 KAKKAR SPINNING MILLS 200284

89 04-06-2015 SUNLAND ALLOYS 8276057 8276057 19/05/15


91 04-07-2015 AESTRIK TECHNO-SIGNS 90517


93 04-07-2015 TRISTAR INTERNATIONAL 265136 265136 07-07-2015

94 04-07-2015 ASIA POWERCOM P LTD 95162


96 04-07-2015 HARMAN OVERSEAS 114838 114838 05-12-2015


98 04-07-2015 ASIAN TRADING CORPORATION 59199

99 04-07-2015 INFINITI IMPEX 143105

100 04-07-2015 SPARTAN ENGINEERING INDUSTRIES P LTD 225311 D M ISSUED


102 04-07-2015 DUGAR TUBES LTD 325444

103 04-07-2015 STAR IMPEX 43631 43631 25/05/15

104 04-07-2015 VARDHMAN AUTOMOBILES 91034 91034 27/08/15

105 04-07-2015 ANKIT METALS 1272247 1272247 07-09-2015


107 04-07-2015 ENERGY SYSTEMS 40235

108 04-07-2015 MAHAVEER IMPEX 180136 180136 15/06/15

109 04-07-2015 TORIN DRIVE INDIA P LTD 4864667 4864667 06-09-2015

110 04-07-2015 VANSH ENTERPRISES 49852


112 04-07-2015 MAHALAXMI SALES 44486 44486 21/07/15


114 04-07-2015 PARASMANI ENGINEERS(INDIA) 368787 368787 22/06/15

115 04-07-2015 MODERN SALES CORPORATION 144186 144186 29/05/15

116 04-07-2015 J P AND COMPANY 101765 101765 29/05/15

117 04-07-2015 GOLECHHA EQUIPMENT P LTD 296572 296572 14/05/15

118 04-08-2015 K K ENTERPRISES 152494


120 04-08-2015

SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LTD(Formely

known as APW PRESIDENT SYSTEMS LTD) 353317


122 04-08-2015 WORLD TECH OVERSEAS 55434

123 04-08-2015 TRISONS IMPEX 389403 389403 05-12-2015


125 04-08-2015 INDUS ENTERPRISES 92049 92049 06-04-2015

126 04-08-2015 AMISHA IMPEX 62421 62421 05-11-2015


128 04-08-2015 SWARNIM METALS P LTD 510697

129 04-08-2015 SUDARSHAN FLEXIBLE PACKAGING P LTD 34630

130 04-08-2015 RTC METAL P LTD 3704625 3704625 21/05/15

131 04-08-2015 SAGA LIFE STYLES 140961

132 04-08-2015 METSO MINERALS (INDIA) P LTD 773326

133 04-08-2015 WAGHOLI PROPERTIES P LTD 1126136

134 04-08-2015 ELECTRONIC 2000 138552 138552 06-08-2015

135 04-08-2015 AQUANOMICS SYSTEMS LTD 697498

136 04-08-2015 JUNE ENTERPRISES P LTD 65087

137 04-08-2015 NEHA METAL AND ALLOYS 98019

138 04-08-2015 YURI IMPEX P LTD 176855 176855 15/05/15

139 04-08-2015 JANKAR STEEL P LTD 227433 227433 22/06/15

140 04-08-2015 NORTON PRODUCTS P LTD 243362 243362 06-08-2015

141 04-08-2015 KARE SMARTECH P LTD 82862

142 04-08-2015 SK IMPEX 161209 161209 19/05/15

143 04-08-2015 KONICA MINOLTA HEALTHCARE P LTD 917441 917441 06-10-2015


145 04-08-2015 BBS TRADING P LTD 483261 483261 20/05/15

146 04-09-2015 KODAK INDIA P LTD 2163960 2163960 06-03-2015

147 04-09-2015 TECHNOCRAFT ENGINEERS 74054 74054 05-12-2015

148 04-09-2015 DIXON GLOBAL P LTD 2818100

149 04-09-2015 GLOBAL TRADING COMPANY 124733 124733 08-10-2015

150 04-09-2015 KALPATARU POWER TRANMISSION LTD 767925 767925 22/07/15

151 04-09-2015 HARDWYN INDIA INC. 194472 194472 14/05/15



154 04-09-2015 SHAH & SHAH ENTERPRISE 99283

155 04-09-2015 FLAKE ICE & REFRIGERATION SYSTEMS P LTD 94752


157 04-09-2015 GMV INDIA P LTD 64073


159 04-09-2015 INDRAYANI SALES P LTD 56344


161 04-10-2015 WINCOR NIXDORF INDIA P LTD 533339

162 04-10-2015 MACO CORPORATION (INDIA) P LTD 3618703 3618703 07-07-2015

163 04-10-2015 SHREE SHYAM EXIM 97404 97404 16/07/15


165 04-10-2015 JAINIM OVERSEAS 315211 315211 07-07-2015


167 04-10-2015 ARMSTRONG WOLRD INDUSTRIES (INDIA) P LTD 930280 930280 29/06/15

168 04-10-2015 GOVIND GLOBAL VENTURES P LTD 435235 435235 06-10-2015

169 04-10-2015 RATIONAL INTERNATIONAL INDIA P LTD 441316 441316 14/05/15

170 04-10-2015 MAHINDRA INTERTRADE LTD 474372 474372 28/07/15

171 04-10-2015 MATHER & PLATT PUMPS LTD 216771

172 04-10-2015 BHUTANI BEARING STORE 217337 217337 06-10-2015

173 04-10-2015 RKB GLOBAL P LTD 133770 133770 15/05/15

174 04-10-2015 ZOLIJNS DESIGNS P LTD 306010


176 04-10-2015 NAVNIDHI STEEL ENGINEERING CO.P LTD 1542158 1542158 15/05/15

177 04-10-2015 SHRI SHYAM HYDRAULICS 106529 106529 28/05/15

178 13/04/2015 SIGMA LIGHTING 162491 162491 24/07/15

179 13/04/2015 J.M.STEELS 112578 112578 15/05/15

180 13/04/2015 APOLLO BINDING WORKS 71429 71429 27/05/15


182 13/04/2015 SIA PACK INDIA 180195 180195 05-12-2015


184 13/04/2015 OM MARKETING 218461 218461 06-11-2015

185 13/04/2015 OSWAL METAL CORPORATION 534507 534507 06-08-2015

186 13/04/2015 3S ENTERPRISES 39530 39530 05-12-2015

187 13/04/2015 XEROX INDIA LTD 3416993 3416993 24/06/15

188 13/04/2015 NEWAGE FIRE PROTECTION ENGINEERS P LTD 295972 295972 20/05/15

189 13/04/2015 NIPPON TUBE INDUSTRIES 376190 376190 14/05/15


191 13/04/2015 SARASWATI STEEL INDIA 69544

192 13/04/2015 AAM AUTOMOTIVE P LTD 26791


194 13/04/2015 SHANKAR LAL & CO. 56577

195 13/04/2015 LOTUS IMPEX (INDIA) 83376




199 13/04/2015 ARCHINTEX 136620 136620 23/06/15

200 13/04/2015 ARCHINTEX ARCHITECTORALS P LTD 118183 118183 23/06/15

201 15/04/2015 NAMANVIDHI WORLDTRADE P LTD 222135 222135 05-12-2015


203 15/04/2015 MACHINERY & SPARES 63708


205 15/04/2015 ALKON PLASTICS P LTD 104368

206 15/04/2015 MX MDR TECHNOLOGIES LTD 194039

207 15/04/2015 PAWAN METALS 235451 235451 25/05/15

208 15/04/2015 FLURO ENGINEERING P LTD 1016415 1016415 28/05/15

209 15/04/2015 SURYA WIRES 266545 266545 18/05/15

210 15/04/2015 PERFECT TRADERS 98764 98764 29/05/15

211 15/04/2015 SHANTI UDYOG 324740 324740 07-01-2015

212 15/04/2015 ACER STEEL 603173 603173 15/05/15

213 15/04/2015 BEST SALES CORPORATION 87124 87124 29/05/15

214 15/04/2015 GRACE VENTURES 96790 96790 27/05/15

215 15/04/2015 AADINATH METAL 2819415 2819415 15/05/15

216 15/04/2015 MAYUR STEEL CORPORATION 242837 242837 14/05/15

217 15/04/2015 AMBIENCE INTERNATIONAL 363697

218 15/04/2015 NAVNEET EDUCATION LTD 146177 146177 06-04-2015

219 15/04/2015 CELL ENERGY (INDIA) P LTD 197010

220 15/04/2015 S.S.ENTERPRISES 468888 468888 08-11-2015

221 15/04/2015 RAM SARAN DASS & SONS 317659 D M ISSUED


223 15/04/2015 MAKHARIA ELECTRICALS P LTD 120966

224 15/04/2015 SACMI ENGINEERING (INDIA) P LTD 353451

225 15/04/2015 MAHALAXMI TEXCHEM P LTD 149960 149960 14/05/15

226 15/04/2015 BEST MEGA INTERNATIONAL 206086 206086 18/05/15

227 15/04/2015 GEE KAY COMPUTERS 141626 141626 18/05/15

228 15/04/2015 PULZ ELECTRONICS P LTD 228214

229 15/04/2015 NEW MAC FORGE & FITTINGS 172035

230 15/04/2015 EMERALD ENTERPRISES 174649 174649 26/06/15


232 15/04/2015 BOSS INTERNATIONAL 179495 D M ISSUED

233 15/04/2015 DELITE REFRIGERATION CO. 218984 218984 25/05/15

234 15/04/2015 TRAK HYDRO POWER COMPONENTS P LTD 76294 76294 05-11-2015

235 15/04/2015 SIM ENTERPRISE 314040 314040 05-12-2015

236 15/04/2015 KITCHEN SOLUTIONS 1264505

237 15/04/2015 VIRAT EXIM 1873130 1873130 20/05/15

238 15/04/2015 ANGEL INDIA CAD CAM P LTD(TIME BARRED) 955837

239 15/04/2015 ANDREW TELECOMMUNICATIONS INDIA P LTD 6808706 D M ISSUED

240 15/04/2015 PATTON REFRIGERATION INDIA P LTD 153798


242 15/04/2015 HUZAIFA DÉCOR P LTD 317427

243 16/04/2015 OSCAR INTERNATIONAL LTD 704829


245 16/04/2015 BHAKTI ENTERPRISES 144359


247 16/04/2015 SUPER SONIC IMPEX 60392

248 16/04/2015 NMS ENTERPRISES 195376

249 16/04/2015 VNM TOOLS P LTD 229518 229518 06-10-2015

250 16/04/2015 VNS INTERNATIONAL 290461

251 16/04/2015 ORSON MARKETING 156759

252 16/04/2015 OM ENTERPRISES 252047 252047 06-03-2015

253 16/04/2015 RIDDHI SIDDHI IMPEX 172535

254 16/04/2015 SAFE REFRIGERATIONS P LTD 208052 208052 05-12-2015

255 16/04/2015 TII TECHNO TESTING INSTRUMENTS P LTD 150369 150369 08-06-2015

256 16/04/2015 D R IMPEX 37779


258 16/04/2015 M D INTERNATIONAL 35369 35369 20/07/15

259 16/04/2015 CITIZEN SCALE (INDIA) P LTD 8436

260 16/04/2015


LTD 81413



263 16/04/2015 ULTIMATE FURNITURE P LTD 116735


265 16/04/2015 HANSGROHE INDIA P LTD 2203286


267 17/04/2015 A.T.E.ENTERPRISES P LTD 60176

268 17/04/2015 DELAVAL P LTD 1451128 1451128 14/05/15


270 17/04/2015 AGL PIPE PRODUCTS 438268

271 17/04/2015 AMRIT STEELS 246345 246345 20/05/15

272 17/04/2015 MAX MEDIA TECHNOLOGIES P LTD 1681477

273 17/04/2015 JCB INDIA LTD 608766 608766 07-02-2015

274 17/04/2015 PCI LTD 3753209 3753209 13/05/15

275 17/04/2015 SYNERGIC TRAILER AND AUTO SOLUTIONS P LTD 333471


277 17/04/2015 BRIJLAL & SONS 1314802 1314802 05-12-2015


279 20/04/2015 NEW SWASTIK TRADERS 163143 163143 28/07/15

280 20/04/2015 PUNYASHALI TRADING COMPANY 103387

281 20/04/2015 C.PAREKH BROS. 200444 200444 05-12-2015


283 20/04/2015 FAIRTECH ENGINEERS 196443



286 20/04/2015 ION EXCHANGE (INDIA) LTD 716936 716936 28/05/15

287 20/04/2015 NEELKANTH ENTERPRISES 471739



290 20/04/2015 SS MICROTECH P LTD 19881

291 20/04/2015 YASH HITECH SYSTEMS 121495 121495 14/05/15

292 20/04/2015 KPV IMPEX 245694 245694 15/05/15


294 20/04/2015 DESMET STEEL & WIRES P LTD 231996 231996 16/06/15

295 20/04/2015 STEEL IMPEX 639847 639847 18/05/15

296 20/04/2015 ARCHANA PRODUCTS 181998


298 20/04/2015 STANDARD RADIO & ELECTRIC CORPN. 356813 356813 06-10-2015

299 20/04/2015 MET INDIA ALLOYS P LTD 1427003 1427003 15/05/15

300 20/04/2015 VARUN IMPEX 229483

301 20/04/2015 STEELCO. 234813 234813 14/05/15

302 20/04/2015 NAVEEN BEARING CO. 291326

303 20/04/2015 GOYAL SALES AGENCIES 71721

304 20/04/2015 ALCOA INDIA P LTD 213440 D M ISSUED

305 20/04/2015

VOLKSWAGEN GROUP SALES INDIA P LTD(This refund

claim was received on 17.03.15 after verifying it seems it

was double submission on the month of march 2015. 8365026


307 21/04/2015 P B S ELECTRONICS 96100 96100 05-12-2015

308 21/04/2015 BHAVNA STEEL 174073 174073 30/06/15

309 21/04/2015 UNITED MACHINES COMPANY 46064

310 21/04/2015 K RAJ & CO. 126660 126660 06-10-2015

311 21/04/2015 BLUE JADE TEXINK P LTD 315403 315403 14/05/15


313 21/04/2015 SUKRUTI INFRASTRUCTURE 381873



316 21/04/2015 G.A.ALLOYS 57416 D M ISSUED


318 21/04/2015 METAL KING 76819 76819 08-04-2015

319 21/04/2015 SAI SALES 500189 500189 07-02-2015

320 22/04/2015 VELY INTERNATIONAL 296154 296154 05-12-2015

321 22/04/2015 D.S.ENTERPRISES 212806

322 22/04/2015 SHREEJI IMPEX 13814 13814 05-12-2015

323 22/04/2015 ERA ELECTRO DEVICES 21290 21290 05-11-2015


325 22/04/2015 DELTA ELECTRONICS 217692

326 22/04/2015 PRODUCTION AIDS AND CONSULTANTS P LTD 260484


328 22/04/2015 MALL DIAMOND 57124

329 22/04/2015 DINESH METAL SYNDICATE 142228 142228 06-03-2015

330 22/04/2015 GOODWILL IMPEX 123103 123103 06-09-2015

331 23/04/2015 UMICORE INDIA P LTD 248351 248351 07-06-2015

332 23/04/2015 ABB INDIA LTD 6959752 6959752 07-06-2015

333 23/04/2015 VIDHI GIFTS 195166 195166 23/06/15

334 23/04/2015 BANSAL TRACTORS 38695

335 23/04/2015 RAM RATNA INFRASTRUCTURE P LTD 101969

336 23/04/2015 SHREEJI TRADERS 385323 385323 19/08/15

337 23/04/2015 KAPOOR SONS 273155 273155 06-10-2015


339 23/04/2015 LODHA PRANIK LANDMARK DEVELOPERS P LTD 2694706

340 23/04/2015 HBD PUMPS CONTRACTS CORPORATION 94356 94356 05-11-2015

341 23/04/2015 TOYOTA MATERIAL HANDLING INDIA P LTD 514194 514194 18/08/15




345 23/04/2015 ADARSH STEEL 396400

346 23/04/2015 MAHABIR MARKETING 196701 196701 07-09-2015


348 24/04/2015 KESHAV UNIVERSAL 312006 312006 05-08-2015


350 24/04/2015 ACCESS FLOOR INTERNATIONAL 41478

351 24/04/2015 PURVA EXPORTS 135117 135117 23/07/15

352 24/04/2015 JIGAR STEEL 993970 993970 07-07-2015


354 24/04/2015 BALAJI INTERNATIONAL 195702 195702 07-01-2015




358 24/04/2015 PRAGATI DYEING & PRINTING MILL P LTD 287550 287550 26/05/15

359 24/04/2015 B.V.S.OVERSEAS 2553102

360 24/04/2015 PARI INTERNATIONAL 302135 302135 24/06/15

361 24/04/2015 REMI SALES AND ENGG. LTD 593559 593559 06-08-2015



364 24/04/2015 LIMBAD SALES CORPORATION 468405

365 24/04/2015 S AND T ENGINEERS P LTD 293993 293993 07-07-2015

366 24/04/2015 ARVIND ENTERPRISES 124872 124872 06-10-2015


368 24/04/2015 PROSPER GLOBAL MACHINES INC 51958

369 24/04/2015 OASIS BUILDING MATERIAL CO. 61652

370 24/04/2015 KAMAL ENGINEERING WORKS 235365 235365 24/06/15

371 24/04/2015 STG HEATING P LTD 88632

372 24/04/2015 SPX FLOW TECHNOLOGY (INDIA) P LTD 570810 456981 22/07/15

373 24/04/2015 PYPYE TECHSERV P LTD 124299

374 24/04/2015 SHREE AMBICA TRADING CORPORATION 156331

375 24/04/2015 CONTROL ENGINEERING CO. 90856



378 27/04/2015 PERFECT IMPEX 509573

379 27/04/2015 DEVATECH ENGINEERS P LTD 22616 22616 31/07/15


381 27/04/2015 HI-TECH OVERSEAS 317549 317549 06-10-2015


383 27/04/2015 DEV EXIM 128907 128907 22/06/15

384 27/04/2015 SHREE SAI CHEM 1007978 1007978 22/06/15




388 27/04/2015 DISHA TRADERS 1437181 1437181 13/05/15

389 27/04/2015 VARIETY STEEL 373274 373274 06-03-2015

390 27/04/2015 PRIYA TEX FAB 161076 161076 26/05/15


392 27/04/2015 GLOBAL IMPEX 446239 446239 06-10-2015

393 27/04/2015 TARUN ENTERPRISES 267003 267003 06-05-2015


395 27/04/2015 JC ACRYLICS 378968 378968 08-07-2015

396 27/04/2015 V.P.TEXTILES 113490 113490 07-01-2015

397 27/04/2015 M.S.METAL CO. 463821 463821 23/07/15

398 27/04/2015 D.D.ENTERPRISES 53137 53137 08-03-2015

399 27/04/2015 ROCKTEK INFRA SERVICES P LTD 67735

400 27/04/2015 S.S.ENTERPRISES 55722 D M ISSUED

401 27/04/2015 NIRANJAN DEORAS PRODUCTIONS 161216 161216 07-02-2015

402 27/04/2015 BHAVYA TRADELINK 315701 315701 07-02-2015



405 27/04/2015 EUROSTEEL OFFICE FURNITURE SYSTEMS P LTD 41995

406 27/04/2015 MEDIAN HEALTHCARE P LTD 72614 72614 08-04-2015

407 27/04/2015 N.SUNERLAL & CO. 114010 114010 06-10-2015


409 27/04/2015 CHINTAN INTERNATIONAL 30715 30715 18/08/15

410 27/04/2015 WONDERCHEF HOME APPLIANCES P LTD 132820

411 27/04/2015 SCIENTIFIC INDUSTRIES 287280 287280 06-10-2015



414 28/04/2015 SAI STONES 2282298 2282298 07-03-2015

415 28/04/2015 DINESH ENGINEERS 909073 909073 24/06/15

416 28/04/2015 UNITEC INC. 1539184 1539184 06-04-2015


418 28/04/2015 MASCOT INTERNATIONAL 328830 328830 05-12-2015

419 28/04/2015 R S METAL CORPORATION 735584 735584 05-12-2015



422 28/04/2015 ANJANI IMPEX 564438 564438 05-07-2015


424 28/04/2015 DHANPANKAJ POLYESTER 499959 499959 05-08-2015


426 28/04/2015 UNITEC FIBRES P LTD 125070 125070 06-03-2015

427 28/04/2015 NOBEL IMPEX 1397581 1397581 16/06/15


429 28/04/2015 SHWETA SYNTHETICS 298323 298323 05-12-2015

430 28/04/2015 VYLINE GLASS WORKS LTD 10084

431 28/04/2015 INFLO INTERNATIONAL INC. 1695285 1695285 22/06/15

432 28/04/2015 BALAJI IMPEX 607944 607944 16/06/15


434 28/04/2015 KSHITIJ POLYLINE P LTD 111971 111971 06-10-2015

435 28/04/2015 VIKAS MOTORS 49787

436 28/04/2015 MEHTA CAD-CAM SYSTEMS P LTD 70514


438 28/04/2015 TECHNOVA IMAGING SYSTEMS P LTD 1330983

439 28/04/2015 SHREETEX ENGINEERS 78308


441 28/04/2015 BMAX 159722 159722 13/05/15


443 29/04/2015 GAUTAM SPINNERS 44717 44717 25/08/15

444 29/04/2015 ENRON COPPER 244307 244307 06-04-2015




448 29/04/2015 STEEL LINE (INDIA) 188467 188467 15/05/15

449 29/04/2015 KAMMAN CORPORATION 705011 705011 13/05/15

450 29/04/2015 A.F.ENTERPRISES 351554 351554 18/05/15

451 29/04/2015 RADHIKA STEELS 76455

452 29/04/2015 INDIA STEEL TUBE CORPORATION 128792 128792 15/07/15

453 29/04/2015 HARSH METAL 1081326 1081326 21/05/15

454 29/04/2015 CMC METALS P LTD 165791 D M ISSUED

455 29/04/2015 MEENA METAL IMPEX P LTD 1182228 D M ISSUED

456 29/04/2015 S.V.OVERSEAS 1143548 1143548 06-05-2015


458 29/04/2015 B.R.METAL & ALLOYS (GUJ) P LTD 215132 215132 05-12-2015


460 29/04/2015 MERCEDES-BENZ INDIA P LTD 1254732



463 29/04/2015 NEW HOLLAND FIAT (INDIA) P LTD 78397

464 29/04/2015 RU EXIM INTERNATIONAL 106276


466 29/04/2015 DIEBOLD SYSTEMS P LTD 2463817

467 29/04/2015 VOLTAS LTD 9049431 9049431 05-12-2015

468 29/04/2015 PLS INTERNATIONAL 198932 198932 05-12-2015



471 30/04/2015 S.R.GROUP 507628 507628 22/06/15

472 30/04/2015 BHADRESH YARN TRADERS 1304928 1304928 30/06/15

473 30/04/2015 S.G.P. INDIA 171280 171280 22/06/15

474 30/04/2015 KENNIGTON INDUSTRIES P LTD 12013123 12013123 05-11-2015

475 30/04/2015 PEARL IMPEX 713655 713655 25/05/15

476 30/04/2015 MARICO MERCANTILE P LTD 2212731 2212731 22/06/15

477 30/04/2015 PHOENIX IMPEX 326650 326650 06-03-2015

478 30/04/2015 PRAGYA EXIM 129393 129393 22/06/15

479 30/04/2015 KATARIYA COILS P LTD 169328 169328 22/06/15

480 30/04/2015 S.R.INDUSTRIAL TUBES 215709

481 30/04/2015 D P GLOBAL IMPEX 687213 687213 16/06/15

482 30/04/2015 ASHOO ENTERPRISES 396355 396355 06-08-2015

483 30/04/2015 EMPIRE STEELS 137529 137529 06-08-2015

484 30/04/2015 WORLD STAINLESS 1378945 1378945 07-06-2015

485 30/04/2015 STARCHEM POLYTRADE P LTD 1496181


487 30/04/2015 BHAVYA IMPEX 1487246

488 30/04/2015 RAJESH STEEL 464362 464362 06-03-2015

489 30/04/2015 KAMLESH METAL & ALLOY 2340871

490 30/04/2015 DURLAX ARCHTECH P LTD 677993 677993 26/05/15



493 30/04/2015 SANSAR TEXTURISERS P LTD 673073 673073 07-01-2015

494 30/04/2015 KUNAL SYNTHETICS 152115 152115 13/05/15

495 30/04/2015 PRATIMAN TEXTILES P LTD 3118576 3118576 22/06/15


497 30/04/2015 JINISH ELECTROHEAT 194581 194581 06-12-2015

498 30/04/2015 SILVER STEELS 298324

499 30/04/2015 MILLENIUM GRANITES & MARBLES P LTD 172776 D M ISSUED



502 30/04/2015 SAI INDIA GYPSUM 577439 577439 07-01-2015

503 30/04/2015 SUGNA IMPEX P LTD 465145 465145 06-03-2015


505 30/04/2015 NAGARDAS KANJI SHAH 257297 257297 06-12-2015

506 30/04/2015 WELTEX TRADING CO. 64218 64218 08-05-2015

507 30/04/2015 LLOYD INSULATORS (INDIA) LTD 1257040


509 30/04/2015 JAWANDAMAL DHANNAMAL 422008 422008 06-10-2015

510 30/04/2015 NIMISH SYNTEX 5557058 5557058 13/05/15

511 30/04/2015 FINE YARNS 1774416 1774416 13/05/15


513 30/04/2015 STERLING IMPEX 224870 224870 15/07/15

514 30/04/2015 DAK EXIM 248547


516 30/04/2015 HANUMAN IMPEX AND TRADING 90034

517 30/04/2015 ALLURE GIFT WRAPS P LTD 106886 106886 07-02-2015

518 30/04/2015 DESIRE SOURCING HUB P LTD 50365

519 30/04/2015 OSAM ELECTRICALS 1252261 1252261 06-08-2015

520 30/04/2015 SHEETLA MATA INTERNATIONAL 66052

521 30/04/2015 PRABHAT STEEL TRADERS P LTD 1395350 1395350 06-10-2015


523 30/04/2015 TM ENTERPRISES 150833 150833 06-10-2015

524 30/04/2015 RGSK EASY PACK P LTD 12547

525 30/04/2015 BAJAJ IMPORTS P LTD 90502

526 30/04/2015 LODHA DWELLERS P LTD 1124450

527 30/04/2015 SHREE NIWAS COTTON MILLS LTD 1102900

528 05-01-2015 HILTI INDIA P LTD 10527564 10527564 31/08/15




532 05-01-2015 MAGPPIE INTERNATIONAL LTD 169758 169758 28/08/15

533 05-01-2015 INDUS TEX INDIA 32181 D M ISSUED



536 05-01-2015 AURA IMPEX P LTD 363167 363167 23/6/15

537 05-01-2015 G.A.ALLOYS 159807 159807 19/08/15


539 05-01-2015 HARSH TRADE 151182 151182 06-08-2015

540 05-01-2015 V K SYNTHETICS 134713 134713 06-10-2015

541 05-01-2015 COPTEC 1045938 1045938 06-09-2015

542 05-01-2015 MERCHANTS CORPORATION 238283 238283 06-10-2015

543 05-01-2015 SHIV SHAKTI TRADING COMPANY 92302

544 05-01-2015 RAMA ENTERPRISES 586767 D M ISSUED

545 05-01-2015 METALLICA METALS INDIA 1214176 1214176 06-09-2015

546 05-01-2015 RATNADEEP ENTERPRISE 452760 452760 15/06/15

547 05-05-2015 NOCIL STEELS 909528 909528 07-09-2015

548 05-05-2015 SWARNIM METALS P LTD 348529 348529 06-12-2015

549 05-05-2015 UNISOURCE METALS P LTD 701008 701008 23/06/15




553 05-05-2015 HIGH SPIRIT COMMERCIAL VENTURES P LTD 1053716 1053716 25/06/15


555 05-05-2015 SUPER INDIA TUBE TRADERS 707867 707867 16/06/15


557 05-05-2015 ARIHANT ELECTRIC & REFRIGERATION COMPANY 256607 256607 31/07/15


559 05-05-2015 AASTHA OVERSEAS 137815 137815 16/06/15

560 05-05-2015 PRANAV STEEL CORPORATION 109527 109527 06-10-2015

561 05-05-2015 SARVESHWAR METALS P LTD 442122 442122 07-02-2015

562 05-05-2015 MOREX COMPOSITES P LTD 826845 826845 06-10-2015

563 05-05-2015 UBIQUE ALLOYS P LTD 153983 D M ISSUED

564 05-05-2015 MOREX INDUSTRIES P LTD 207314 207314 06-10-2015

565 05-05-2015 G M TRADERS 1159980 1135184 28/07/15


567 05-05-2015 DAGA STRIPS P LTD 269238 269238 06-09-2015

568 05-05-2015 ABHINANDAN EXPORTS LTD 1373896

569 05-05-2015 JORDAN TEXTILES 252313 D M ISSUED

570 05-05-2015 HEM IMPEX 517935 517935 30/06/15

571 05-05-2015 GELFIT FASTNERS 493082 493082 17/06/15

572 05-05-2015 TEXPERTS INDIA P LTD 253423 253423 16/07/15


574 05-05-2015 J.K.METAL FEEDERS 284255 284255 06-10-2015

575 05-05-2015 FURNITURE PALACE 232452


577 05-05-2015 ACTIVE DEVICES INC. 91671 91671 08-10-2015

578 05-05-2015 NISHA ALUMINIUM P LTD 487909 487909 06-10-2015

579 05-05-2015 SHRI AANAND METAL 2021998 2021998 06-11-2015



582 05-06-2015 B.K. POLIMEX INDIA P LTD 882273 882273 06-09-2015

583 05-06-2015 SHWETA IMPEX 1156144 1156144 06-10-2015

584 05-06-2015 MM ENTERPRISES 73716

585 05-06-2015 HEENA METAL P LTD 573594 D M ISSUED


587 05-06-2015 DESMET STEEL & WIRES P LTD 1468274 D M ISSUED


589 05-06-2015 MILLENIUM GRANITES & MARBLES P LTD 131069 D M ISSUED




593 05-06-2015 MAITRI IMPEX 260359 260359 06-12-2015

594 05-06-2015 HEMPSHIER STEEL P LTD 645657 645657 06-09-2015

595 05-06-2015 K.T.EXPORTS (INDIA) P LTD 861681 861681 06-09-2015

596 05-06-2015 ROYALE IMPEX 1322465 1322465 06-10-2015

597 05-07-2015 M.L.TOOLS INDUSTRIES 185319 D M ISSUED

598 05-07-2015 JANKI OVERSEAS 80889 80889 08-05-2015

599 05-07-2015 SUNRAJ INDUSTRIES 262873 262873 06-10-2015

600 05-07-2015 GEMINI TRADING 285108

601 05-07-2015 URJAA EXIM P LTD 478712 478712 06-10-2015

602 05-07-2015 PRAVIN METAL INDUSTRIES 467066 467066 06-09-2015

603 05-07-2015 BOROSIL GLASS WORKS LTD 20525


605 05-07-2015 A B C GAS (INTERNATIONAL) LTD 598775 598775 07-02-2015

606 05-07-2015 NISHANT INFIN P LTD 507090 507090 07-07-2015

607 05-07-2015 DFINE METALS 162492 162492 08-05-2015

608 05-07-2015 METAL TECH (INDIA) 146355 D M ISSUED

609 05-07-2015 A R OVERSEAS TRADECOM P LTD 91750 91750 13/08/15

610 05-07-2015 B J METAL & ALLOY 1859775 1859775 06-09-2015

611 05-08-2015 RMA ALUMINIUM P LTD 2804058


613 05-08-2015 NARAIN COOLING TECHNOLOGIES P LTD 20538 D M ISSUED


615 05-08-2015 BANSAL SPINNING MILLS LTD 258571 258571 25/08/15

616 05-08-2015 KHANUJA BROTHERS 1307686 1307686 13/07/15



619 05-08-2015 MIT ENTERPRISES 96810

620 05-08-2015 REEMA POLYCHEM P LTD 2065106 2065106 15/06/15

621 05-08-2015 B.K.STEEL CORPORATION 460953 460953 16/06/15


623 05-08-2015 DIVINE IMPEX 817254 817254 06-12-2015

624 05-08-2015 REPUTE EXIM 710595 710595 06-12-2015

625 05-08-2015 DELITE INDUSTRIES 185907 185907 28/07/15

626 05-08-2015 SUNLAND ALLOYS 2782423 2782423 06-10-2015

627 05-08-2015 POLYSPIN THREAD MILLS 211714 211714 06-10-2015

628 05-08-2015 FRP CLARITY 149900 149900 15/06/15


630 05-08-2015 SHREE HARI RESOURCES 296197 296197 06-12-2015

631 05-08-2015 POMANI METALS 876997 876997 13/07/15


633 05-11-2015 MEHRA INTERNATIONAL 168322 168322 23/06/15

634 05-11-2015 CHAWLA ALUMINIUM INDUSTRIES 211360 211360 06-10-2015


636 05-11-2015 GEETA STEEL IMPEX 79330 79330 29/06/15

637 05-11-2015 ROKI IMPEX 73842 73842 08-10-2015

638 05-11-2015 OPTIMUM STEELS 100810 100810 29/06/15



641 05-11-2015 DHANLAXMI MARBLES & GRANITE 109236 109236 07-02-2015

642 05-11-2015 VININDUX IMPEX P LTD 113737 113737 16/06/15


644 05-11-2015 WELSPUN WINTEX LTD 888186 D M ISSUED


646 05-11-2015 SHREE MAHAVIR STEEL MART 287380 287380 06-11-2015

647 05-11-2015 VIJALA TRADING COMPANY 1072819 1072819 06-12-2015

648 05-11-2015 WEVALON FABRICS 976783 976783 23/06/15

649 05-11-2015 D.P.INDUSTRIES 152064 152064 22/06/15

650 05-11-2015 RADHA RANI EXIM 299522 299522 25/06/15

651 05-11-2015 URBANE INDIA P LTD 4090381 4090381 16/06/15

652 05-11-2015 SUPER PACKAGINGS 23466 23466 15/07/15

653 05-11-2015 TRAFFORD INTERNATIONAL 45901 45901 08-05-2015

654 05-11-2015 STEELCO. 578959 578959 06-10-2015

655 05-11-2015 STEEL IMPEX 345468 345468 06-08-2015

656 05-11-2015 STP LTD 316489 316489 25/06/15


658 05-11-2015 DHATRI ENTERPRISES 255852 255852 28/07/15

659 05-11-2015 SATELLITE METALS & TUBES LTD 599956 599956 06-12-2015

660 05-11-2015 GAUTAM SPINNERS 357711 357711 08-04-2015

661 05-11-2015 LA TIM LIFESTYLE & RESORTS LTD 8910273 8910273 08-03-2015

662 05-12-2015 JIGAR STEEL 597681

663 05-12-2015 SHYAM FIBRES P LTD 473276 473276 06-08-2015

664 05-12-2015 POLY CHEM IMP. & EXP. CO. 922815 922815 06-10-2015

665 05-12-2015 SHREE RAM SYNTHETICS 455380 455380 06-10-2015



668 05-12-2015 PARAS OVERSEAS 138545 138545 23/7/15

669 05-12-2015 P K INDUSTRIES 86356


671 05-12-2015 CHINMAY IMPEX P LTD 111882 111882 06-11-2015

672 05-12-2015 TRANSMISSION TRADE ZONE 110041 110041 06-11-2015


674 05-12-2015 NAVNIDHI STEEL ENGINEERING CO.P LTD 739573 739573 06-12-2015

675 13/05/2015 PRAKASH IMPEX 343667 343667 17/07/15

676 13/05/2015 MARIM INTERNATIONAL 2975597 2975597 22/06/15

677 13/05/2015 RAJGURU STEEL INDUSTRIES 127289

678 13/05/2015 KAMLA TRADEMET 84403 84403 28/08/15

679 13/05/2015 WORLD STAINLESS 139528 139528 30/06/15

680 13/05/2015 GOODLUCK STEELS 2251870 2251870 07-06-2015

681 13/05/2015 MAHESHWARI SYNTHETICS 472036 472036 07-01-2015

682 13/05/2015 RIDDHI IMPEX 1092447 1092447 06-09-2015


684 13/05/2015 A B IMPEX 1854832


686 13/05/2015 TRISHILA INTERNATIONAL 97983

687 13/05/2015 UNIVERSAL IMPEX 465807 465807 06-12-2015

688 13/05/2015 S.K.M. OVERSEAS 168731


690 14/05/2015 SPRING MERCHANDISERS P LTD 240673 240673 29/06/15

691 14/05/2015 J.P.SALES CORPORATION 155571 155571 06-10-2015

692 14/05/2015 UTTAM GLASS 32119

693 14/05/2015 SIDDHCHAKRA STEELS P LTD 509982 509982 06-10-2015

694 14/05/2015 J.K.ENTERPRISES 468761 468761 06-10-2015

695 14/05/2015 KIMBERLY CLARK HYGIENE PRODUCTS P LTD 143484 D M ISSUED


697 14/05/2015 ROYAL TREXIM P LTD 444141 444141 22/06/15


699 14/05/2015 PAWAN METALS 244668 244668 06-08-2015

700 14/05/2015 NAMMA TRADING 850749

701 14/05/2015 MODEST METAL CORPORATION 312357

702 14/05/2015 AMBANI METALS 189143 189143 06-10-2015




706 15/05/2015 WHITE LINE INTERNATIONAL 164765 164765 07-07-2015


708 15/05/2015 DUGAR TUBES LTD 220830 220830 22/6/15

709 15/05/2015 K.K.INDUSTRIES 387314 387314 07-01-2015

710 15/05/2015 J M D TRADERS 405948 405948 06-11-2015

711 15/05/2015 GUJARAT FOILS LTD 922532

712 15/05/2015 HARI OM STEELS 582247 582247 25/06/15


714 15/05/2015 S.K.UMBRELLA MFG. CO. 32659


716 15/05/2015 SAROVAR TUBE INDUSTRIES 105969 D M ISSUED

717 15/05/2015 NATIONAL BRUSH MFG. CO. 220975 220975 07-08-2015

718 15/05/2015 ASSOCIATED CHEMICAL CORPORATION 2215010 2215010 22/06/15


720 18/05/2015 DOKA INDIA P LTD 922931 922931 07-02-2015


722 18/05/2015 SANGEETA METAL CORPORATION 58188 58188 08-04-2015

723 18/05/2015 M.J.TRADERS 169418 169418 30/06/15

724 18/05/2015 METAL GEMS 2952217 2952217 13/07/15

725 18/05/2015 SHRIKANT STEEL CENTRE 112702 112702 24/06/15

726 18/05/2015 PRISHA ENTERPRISE 313266 313266 24/06/15


728 18/05/2015 SPEEDAX IMPEX P LTD 270858 270858 07-06-2015

729 18/05/2015 SIMPLEX METAL & ALLOYS 207437 207437 22/06/15

730 18/05/2015 JAHNAVI PLASTICS 248997 248997 30/06/15

731 18/05/2015 SIMRAN PLASTICS 119751 119751 30/06/15


733 18/05/2015 ASHIK ENTERPRISES 61365

734 18/05/2015 DEXTRA INDIA P LTD 585567


736 19/05/2015 MIRAYA EXPORT 2223455 2223455 22/06/15

737 19/05/2015 SUPER FALSE CEILING SYSTEMS 59535 D M ISSUED


739 19/05/2015 GANGA SPINNING AND WEAVING MILLS LTD 221487 D M ISSUED

740 19/05/2015 VIRAM INTERNATIONAL P LTD 92383 92383 16/07/15

741 19/05/2015 PUSHPAK STEEL & ENGINEERING 331784

742 19/05/2015 LAXMI IMPEX 100993 100993 07-07-2015

743 19/05/2015 STEEL EMPORIUM 2419563 2419563 07-09-2015

744 19/05/2015 A.R.EXPORTS 129654 129654 16/07/15

745 19/05/2015 SUKAN ENGINEERING P LTD 423406 423406 28/08/15

746 19/05/2015 ROOP NAKODA PROCESSORS P LTD 1164893 1164893 08-11-2015

747 19/05/2015 ANANTAM 158138


749 19/05/2015 V.V.ENTERPRISE 903449 903449 25/06/15

750 19/05/2015 HIYA TOOLS N LIFTINGS 79543

751 19/05/2015 AMBIKA POLYTEX 107254 107254 06-11-2015

752 20/05/2015 BISHNU TEXPORT P LTD 157828 157828 07-07-2015


754 20/05/2015 LABDHI INTERNATIONAL 139386 D M ISSUED


756 20/05/2015 RAJ EXPORT 100928 100928 23/06/15


758 20/05/2015 BRIJLAL & SONS 631131 631131 25/06/15

759 20/05/2015 JATIN ENTERPRISES 267360 267360 24/07/15


761 20/05/2015 SEVEN SEAS IMPEX 85058


763 20/05/2015 JAINVATI IMPEX 161003 161003 06-12-2015

764 20/05/2015 ABHISHEK IMPEX 151767 151767 15/06/15

765 20/05/2015 RTC METAL P LTD 1715685 1715685 26/06/15

766 21/05/2015 AADARSHINI TRADING COMPANY P LTD 767571 767571 07-08-2015


768 21/05/2015 NENSEY AND SONS(REGD) 115726 115726 25/06/15

769 21/05/2015 ALLOY STEEL INDIA AGENCY 74012 74012 17/07/15

770 21/05/2015 SHIVA TEXTILE INDUSTRIES 346273 346273 22/07/15

771 21/05/2015 DEEP STEEL TRADERS 395606 395606 07-07-2015

772 21/05/2015 VIANGE 49521

773 21/05/2015 EMPIRE STEELS 65348 65348 08-04-2015


775 21/05/2015 AYUSH TEXLENE LTD 3240791 3240791 22/06/15

776 21/05/2015 PNP POLYTEX P LTD 5182042 5182042 22/06/15


778 21/05/2015 KATARIYAA STEEL & ALLOYS 161748 161748 30/06/15

779 21/05/2015 STANLEY BLACK & DECKER INDIA LTD 31860


781 21/05/2015 FOMEX CORPORATION 142168 142168 06-11-2015


783 21/05/2015 CHINMAY METALS 921237


785 21/05/2015 KWALITY TUBES 21618 21618 08-03-2015

786 21/05/2015 VIRAT EXIM 412807 412807 16/07/15

787 21/05/2015 EXCEL IMPORT P LTD 145077 145077 29/06/15

788 21/05/2015 VEE KAY RAYONS 1498130 1498130 30/06/15


790 22/05/2015 ISRA TRADING CO. 208049 D M ISSUED


792 22/05/2015 VIKRANT ISPAT P LTD 77706

793 22/05/2015 MODERN LAMINATIONS P LTD 1548750 1548750 23/06/15

794 22/05/2015 MANAN INTERNATIONAL 135400 135400 07-09-2015

795 22/05/2015 BOON EDAM ENTRANCE TECHNOLOGY (INDIA) P LTD 215129 215129 24/06/15

796 22/05/2015 SOURABH TEXTILE 153038 D M ISSUED

797 22/05/2015 O.K.WOOL AGENCIES 367735 367735 13/07/15

798 22/05/2015 RELIABLE METALS (INDIA) 151362

799 22/05/2015 AAKASH UNIVERSAL LTD 153348 153348 06-12-2015

800 22/05/2015 SARA EXPORTS 2784179 2784179 14/08/15


802 25/05/2015 M.C.STEEL TRADERS 231646 231646 22/06/15


804 25/05/2015 LAXMI CHEMICALS 582063 582063 22/06/15


806 25/05/2015 TRADEPORT STAINLESS ALLOYS 387549 D M ISSUED

807 25/05/2015 APT EXIM 393238 393238 15/06/15

808 25/05/2015 ECOLUX INDIA P LTD 637443 637443 25/06/15


810 25/05/2015 ALCOA INDIA P LTD 36343


812 25/05/2015 D.I.STEELS P LTD 185177 185177 24/06/15

813 25/05/2015 AMAN INC. 552311 D M ISSUED

814 25/05/2015 REAGHAN FASHIONS P LTD 306330 306330 22/06/15

815 25/05/2015 GURU RAJENDRA METALS P LTD 165309 165309 28/07/15

816 25/05/2015 ORBIT IMPEX P LTD 206031 206031 23/06/15

817 25/05/2015 PNP POLYMERS P LTD 4534232 4534232 22/06/15

818 25/05/2015 INOX STAINLESS 438217 438217 07-09-2015

819 25/05/2015 LIBERTY TRENDZ P LTD 307908 307908 22/06/15

820 25/05/2015 JAY BHARAT IMPEX 645598 645598 25/08/15

821 25/05/2015 CRONIMET INDIA METALS P LTD 96360

822 25/05/2015 QUALITY MARBLE 459103 459103 29/06/15

823 25/05/2015 SUVINO EXPORTS P LTD 798590 798590 16/06/15

824 25/05/2015 DWIT IMPEX 233219 233219 26/06/15



827 25/05/2015 RAMACHANDRA ART-SILK YARN TRADING CO. 1064939 1064939 06-12-2015

828 25/05/2015 HARSH YARN P LTD 77483 77483 24/07/15

829 25/05/2015 MADHUSUDAN SYNTHETICS 758819 758819 30/06/15

830 25/05/2015 DEVAKARAN SONI 411989 411989 06-12-2015

831 25/05/2015 BALAJI YARN TRADING CO. 1000994 1000994 06-12-2015



834 25/05/2015 S.T.WOOLLEN MILLS P LTD 351455 351455 25/08/15


836 26/05/2015 KAMBESHWAR MARBLE & STONE 178117 178117 07-09-2015


838 26/05/2015 SIDDHANT STEEL 743020 743020 07-09-2015

839 26/05/2015 SUPREME STEEL DISTRIBUTORS 357810 357810 24/06/15


841 26/05/2015 PRESINOX IMPEX 319814 319814 24/06/15



844 26/05/2015 PRECISION IMPEX 5403258 5403258 07-09-2015

845 26/05/2015 DISHA TRADERS 987946 987946 23/06/15


847 27/05/2015 GULAB FIBRES 2247921 2247921 22/06/15

848 27/05/2015 ADITYA IMPEX 1273360 1273360 20/08/15

849 27/05/2015 CONCORDE IMPEX 309717 309717 30/06/15

850 27/05/2015 TRADE ASIA 246733 246733 15/06/15

851 27/05/2015 NISHANT MARKETING 2483709

852 27/05/2015 BRASCO INDUSTRIES 969136 969136 24/06/15

853 27/05/2015 SUMAN METALLOYS 374400 374400 07-02-2015


855 27/05/2015 SOMIABONG INVESTMENTS P LTD 129384 129384 07-01-2015

856 27/05/2015 REMI PROCESS PLANT AND MACHINERY LTD 1755639 1755639 25/06/15

857 27/05/2015 R.K.FILAMENTS P LTD 856693 856693 22/06/15


859 27/05/2015 AEGIS PRECISION P LTD 793542 793542 26/06/15

860 27/05/2015 M.S.METAL CO. 468013 468013 23/07/15

861 27/05/2015 ANIL METAL CORPORATION 359790 D M ISSUED

862 27/05/2015 RISHI ISPAT P LTD 252052 252052 25/06/15

863 27/05/2015 MANGALAM STEEL CORPORATION 1883237 1883237 16/06/15

864 27/05/2015 SANCO STEELS 161226 D M ISSUED

865 27/05/2015 TRISTAR INC. 699702 699702 07-01-2015



868 27/05/2015 GOPANI IRON & POWER INDIA P LTD 2981841 2981841 07-01-2015

869 28/05/2015 OJAS INDUSTRIES 435322 435322 16/07/15

870 28/05/2015 FINE CHEMICALS 772882 772882 16/07/15

871 28/05/2015 ASHWIN IMPEX 1484873 1484873 07-07-2015


873 28/05/2015 OM SATYA EXIM P LTD 1099054 1099054 07-03-2015


875 28/05/2015 CHAWLA SONS 328243 328243 23/06/15

876 28/05/2015 AMAN METALLOY P LTD 5566727 5566727 22/06/15


878 28/05/2015 SAMEK IMPEX 62525 D M ISSUED


880 28/05/2015 TRIBENI WOLRDWIDE P LTD 2416195 2416195 06-12-2015

881 28/05/2015 DEE VEE METALS 1331360 1331360 23/06/15

882 28/05/2015 BHAVYA IMPEX 303598 303598 25/06/15



885 28/05/2015 ACCURATE STEEL CENTRE 163047 D M ISSUED

886 28/05/2015 VRAJLAL AND BROS. 536088 D M ISSUED

887 28/05/2015 INDIA OVERSEAS EXPORTS P LTD 1027508 1027508 21/07/15

888 28/05/2015 RAASHI IMPEX 1232563 1232563 22/06/15

889 28/05/2015 SRI BAJRANG MARBLE COMPANY 335823 335823 29/06/15

890 28/05/2015 NEEL RATAN STEEL 2646119 2646119 22/07/15

891 28/05/2015 ANKIT STEELS P LTD 1551844 1551844 08-07-2015


893 29/05/2015 SASSON FAB INTERNATIONAL P LTD 192638 192638 08-11-2015

894 29/05/2015 K S FIBER 1727447 1727447 30/06/15

895 29/05/2015 G.R.FIBRES 1027241 1027241 26/06/15


897 29/05/2015 PRIYA TEX FAB 484767 484767 30/06/15

898 29/05/2015 SUPERB THREADS 788350 788350 30/06/15

899 29/05/2015 STARLON EXIM P LTD 1537353 1537353 22/06/15

900 29/05/2015 RAYONTEX YARN TRADERS P LTD 3326792 3326792 30/06/15


902 29/05/2015 SWETA DISTRIBUTORS P LTD 525725 525725 23/06/15



905 29/05/2015 INDUSTRIAL TOOLS AND COMPANY 2188149 D M ISSUED

906 29/05/2015 KARIA STEEL CORPORATION 90007

907 29/05/2015 NEPTUNE STEEL IMPEX 167628 D M ISSUED

908 29/05/2015 JAY IMPEX 140425

909 29/05/2015 CHHAGANLAL DHARAMCHAND SHAH 120125

910 29/05/2015 GLASSTECH INDUSTRIES INDIA P LTD 789804 789804 24/06/15

911 29/05/2015 INTER SALES ENTERPRISE 177182

912 29/05/2015 SETH IRON & STEEL P LTD 143162 143162 24/06/15

913 29/05/2015 SPACEAGE SYNTEX P LTD 1015491

914 29/05/2015 INOX IMPORTERS 887069

915 29/05/2015 CHIRANJIV STEEL CENTRE 563642 563642 25/06/15


917 29/05/2015 KENNIGTON INDUSTRIES P LTD 10873401 10873401 06-12-2015

918 29/05/2015 FINE YARNS 862500 862500 22/06/15

919 29/05/2015 SHREE PADMAVATI METIM INDIA P LTD 189873 189873 08-05-2015 D M ISSUED




923 29/05/2015 UNY TRADING CO. 351872 351872 30/06/15

924 29/05/2015 NIMISH SYNTEX 972473 972473 22/06/15


926 29/05/2015 GLOBAL NISHI TELESERVICES INDIA P LTD 150767 150767 06-12-2015


928 06-01-2015 GEECY ENGINEERING P LTD 1041548 1038236 28/07/15

929 06-01-2015 S S PAPERS CONVERTORS 162570

930 06-01-2015 ABHINANDAN EXPORTS LTD 1290240


932 06-01-2015 GOYALS SONS 149069 149069 08-03-2015



935 06-01-2015 UNITED STAINLESS 685938 685938 14/08/15

936 06-01-2015 ADARSH STEEL 418174 418174 22/07/15

937 06-01-2015 SRI BAJRANG MARBLE COMPANY 268235 268235 29/06/15

938 06-01-2015 DIVINE IMPEX 632511 632511 20/07/15


940 06-01-2015 GREENLINE PIPE & FITTING 1094144


942 06-01-2015 VIJAY RAJ INTERNATIONAL 293697 293697 22/06/15




946 06-01-2015 SUGNA GRANITES & MARBES 110433 110433 13/07/15


948 06-01-2015 KWALITY TUBES 545363


950 06-01-2015 HIGH SPIRIT COMMERCIAL VENTURES P LTD 737265 737265 07-06-2015

951 06-01-2015 MARVEL ENTERPRISE 416744 416744 22/06/15

952 06-01-2015 DOKA INDIA P LTD 487241 487241 16/07/15



955 06-01-2015 ROYAL OVERSEAS EXPORTS 73528

956 06-01-2015 NAKODA INDUSTRIES 69391

957 06-01-2015 RAJENDRA STEEL CENTRE 69296

958 06-01-2015 SHWETA IMPEX 789622 789622 24/06/15

959 06-01-2015 B.R.UDHYOG 736930 736930 24/06/15


961 06-01-2015 NEHA ENTERPRISE 611257 611257 08-05-2015

962 06-01-2015 ATUL BRASS WORKS 202706 202706 16/07/15


964 06-02-2015 HI-TECH OVERSEAS 325881 325881 07-09-2015

965 06-02-2015 JSK INDUSTRIES P LTD 147509 147509 07-08-2015


967 06-02-2015 PAWAN METALS 210615 210615 22/06/15

968 06-02-2015 FORGE CAST ALLOY P LTD 248471 248471 07-09-2015



971 06-02-2015 NORD SCHROTT INDIA P LTD 1414058 1414058 07-06-2015



974 06-02-2015 APS ENTERPRISES 1724559 1724559 07-10-2015



977 06-02-2015 NOBLE CORPORATION 184055 184055 08-05-2015

978 06-02-2015 BINOY INTERNATIONAL 133725 133725 07-03-2015

979 06-02-2015 MARIM INTERNATIONAL 229513 229513 22/06/15

980 06-02-2015 BIPICO INDS (TOOLS) P LTD 202922 202922 14/08/15

981 06-03-2015 UNIQUE CORPORATION 1109727 1109727 26/06/15

982 06-03-2015 ANKIT METALS 518098 518098 22/07/15



985 06-03-2015 AKSHAY IMPEX 158935 158935 08-05-2015

986 06-03-2015 VIJAY PRAKASH GUPTA & SONS 208397 208397 07-02-2015

987 06-03-2015 VEEJAY TRADING 122649 122649 07-06-2015

988 06-03-2015 GOPANI IRON & POWER INDIA P LTD 2811948 2811948 07-01-2015


990 06-03-2015 PALAVA DWELLERS P LTD(LODHA DWELLERS P LTD) 1173899


992 06-04-2015 REPUTE EXIM 485394 485394 07-09-2015

993 06-04-2015 AQUATHERM INDIA 106840 106840 07-09-2015

994 06-04-2015 AKSHITA OVERSEAS P LTD 741911 741911 22/07/15

995 06-04-2015 SHREE MAHAVIR STEEL MART 278613 278613 07-09-2015


997 06-04-2015 WELLWORTH DISTRIBUTORS P LTD 397918 397918 26/06/15


999 06-04-2015 NEEV TRADING CO. 949255 949255 07-02-2015

1000 06-04-2015 SANSAR TEXTURISERS P LTD 1311949 1311949 27/08/15


1002 06-04-2015 MAISHAA IMPEX 1036478 1036478 07-03-2015

1003 06-04-2015 DHARA SYNTHETICS 131957 131957 07-03-2015



1006 06-04-2015 GALAXY TUBES & POLES CO. 94370 94370 30/07/15


1008 06-05-2015 GAUTAM SPINNERS 232469 232469 08-03-2015

1009 06-05-2015 J.K.ENTERPRISES 1242942 1242942 30/06/15

1010 06-05-2015

GYP SYSTEM(1 B/E TIME BARRED, B/E

NO.5681726/02.06.14) 95227



1013 06-05-2015 SHRISHTHI OVERSEAS TRADE CO. 5410409 4039630 28/07/15


1015 06-05-2015 GAURAV EXIM 315400 315400 07-01-2015

1016 06-05-2015 K.RAMESH CHAND & CO. 1453600 1453600 16/07/15

1017 06-05-2015 SOLVEX INTERCHEM P LTD 749799

1018 06-05-2015 EMPIRE STEELS 180041 180041 30/06/15

1019 06-05-2015 BOMBAY PLASTIC INDUSTRIES 637828 637828 07-07-2015


1021 06-05-2015 MITESH METAL AND ALLOYS 817341 817341 07-01-2015


1023 06-05-2015 ASHOK METAL CORPORATION 1033710 1033710 07-09-2015

1024 06-05-2015 JIGAR STEEL 809071


1026 06-05-2015 BHAGYASHREE METAL 332980 332980 07-02-2015

1027 06-05-2015 AURA IMPEX P LTD 399296 399296 24/06/15

1028 06-05-2015 SAHAYOG INDUSTRIES 71073


1030 06-08-2015 BHAGAT TIMBER TRADERS P LTD 301356 301356 30/06/15

1031 06-08-2015 GURU RAJENDRA METALS P LTD 734296 734296 08-10-2015

1032 06-08-2015 SURYA REMELTERS AND EXTRUDERS P LTD 407109 407109 07-06-2015

1033 06-08-2015 PURVA INTERNATIONAL 163294 163294 07-09-2015

1034 06-08-2015 RAJ CHATON INDUSTRIES P LTD 210039 210039 30/06/15



1037 06-08-2015 SHASHI METALS P LTD 229763 229763 07-08-2015

1038 06-08-2015 KRISHNAM STEEL INDIA P LTD 193313 193313 07-10-2015

1039 06-08-2015 RAMA ENTERPRISES 1193925 1193925 22/07/15


1041 06-08-2015 BOROSIL GLASS WORKS LTD 81655

1042 06-08-2015 PURVA OVERSEAS 159134 D M ISSUED

1043 06-08-2015 SUNLAND ALLOYS 1065812 1065812 07-06-2015

1044 06-08-2015 ZARHAK STEELS LTD 222382 222382 27/07/15

1045 06-08-2015 DHANAVIR STEEL 66171

1046 06-08-2015 G.A.ALLOYS 125216 125216 07-10-2015

1047 06-08-2015 CHANAKYA TECHNOLOGIES INDIA P LTD 79383 79383 30/07/15

1048 06-08-2015 SHETH BROTHERS 62050 62050 17/08/15

1049 06-08-2015 FORAM INTERNATIONAL 153004 153004 30/06/15

1050 06-08-2015 P.P.IMPEX (INDIA) 347174 D M ISSUED

1051 06-08-2015 V.M.YARNS P LTD 593414 593414 24/06/15

1052 06-08-2015 APS ENTERPRISES(DOUBLE SUBMISSION) 441298 D M ISSUED


1054 06-09-2015 ARISTO METAL INDUSTRIES 613237 613237 22/07/15

1055 06-09-2015 SURECON FASTENING AND ENGINEERING P LTD 283143 283143 07-01-2015

1056 06-09-2015 INSIGNIA IMPEX 343183 335731 28/07/15


1058 06-09-2015 BANSAL IMPEX 139806 139806 15/07/15

1059 06-09-2015 PRISTINE COMMERCIALS P LTD 279440 279440 07-01-2015

1060 06-09-2015 C B ENTERPRISE 195879 195879 07-08-2015

1061 06-09-2015 GOODLUCK STEELS 976980 976980 07-06-2015

1062 06-09-2015 SARASWATI STEEL INDIA 67025

1063 06-09-2015 STP LTD 327940 327940 07-08-2015

1064 06-09-2015 HYAENA INTERNATIONAL 105827 105827 08-06-2015

1065 06-10-2015 DHANESH EXPORTS 177786 177786 17/07/15



1068 06-10-2015 GAL IMPEX 1681820 1681820 13/07/15

1069 06-10-2015 GFLURO COATINGS P LTD 46442 46442 08-12-2015

1070 06-10-2015 P.FABRICS 54056


1072 06-11-2015 SAUMMYA ENTERPRISES 100290 100290 20/07/15


1074 06-11-2015 FATEMI LIFTING CORPORATION 248642 248642 28/07/15

1075 06-11-2015 DIVYA ALLOYS 543464 543464 20/07/15

1076 06-11-2015 NORAC INTERNATIONAL 160773 160773 07-10-2015


1078 06-11-2015 SHREYANS METAL (INDIA) 392736 392736 07-10-2015


1080 06-11-2015 PDG WOOL TRADERS 232646 232646 08-03-2015

1081 06-11-2015 CHIRAG GOEL ENTERPRISES P LTD 1173431 1173431 08-03-2015

1082 06-11-2015 POMANI METALS 182459 182459 08-05-2015

1083 06-11-2015 MILLENIUM MARBLES P LTD 174987 174987 20/07/15


1085 06-11-2015 GAJRA GLASS FIBRE P LTD 163269

1086 06-11-2015 ALCOA INDIA P LTD 255435 D M ISSUED

1087 06-11-2015 AESTEIRON STEELS P LTD 916189 D M ISSUED

1088 06-11-2015 GURURAJ STEEL 352291 D M ISSUED

1089 06-11-2015 SHREE CONNCETO 33940 33940 21/08/15

1090 06-11-2015 V K SYNTHETICS 231790 231790 30/06/15

1091 06-12-2015 SURBHI ALLOYS P LTD 708758 708758 16/07/15


1093 06-12-2015 POONAM ENTERPRISES 3649459


1095 06-12-2015 GLOBAL IMPEX 138291 138291 07-10-2015

1096 06-12-2015 OMKAR GLASS 293393

1097 06-12-2015 MARUTI TRADERS 186313 186313 22/07/15

1098 06-12-2015 B.S.M. TRADERS 380047 D M ISSUED

1099 15/06/2015 B. RAMESHKUMAR METALS P LTD 807481 807481 13/07/15

1100 15/06/2015 SRIJI CORPORATION P LTD 469233 469233 22/07/15

1101 15/06/2015 RPG INTERNATIONAL 1239513 D M ISSUED

1102 15/06/2015 GLASSICA GLASS EMPORIUM 252783 252783 15/07/15

1103 15/06/2015 V-TECH SALES 812965 812965 07-07-2015

1104 15/06/2015 GLOBAL TRADING CORPORATION 209903 200835 23/07/15

1105 15/06/2015 ASTON STEEL P LTD 307525 307525 07-02-2015

1106 15/06/2015 DMK EXIM 2344789 2344789 07-08-2015



1109 15/06/2015 URJAA EXIM P LTD 160078 160078 07-01-2015


1111 15/06/2015 BHARAT TRADERS 39547 D M ISSUED

1112 15/06/2015 SIDDHIVINAYAK INTERNATIONAL 70548 70548 25/08/15

1113 15/06/2015 PRESSURE TUBE INDUSTRIES 54542 54542 17/08/15

1114 15/06/2015 JOVE STEELS P LTD 1505546 1505546 13/07/15

1115 15/06/2015 BHAVYA IMPEX 1041464 1041464 07-06-2015



1118 15/06/2015 PANKAJ ENKA P LTD 968237 968237 07-01-2015



1121 15/06/2015 M.S.METAL COMPANY 191010 191010 23/07/15

1122 15/06/2015 VARDHAMAN EXIM 129780 129780 07-03-2015

1123 15/06/2015 JAYLON IMPEX INDIA P LTD 620140 620140 24/07/15

1124 15/06/2015 BANSAL SPG. MILLS LTD 174766 174766 25/08/15

1125 15/06/2015 S.K.ENTERPRISES 508003 508003 16/07/15

1126 15/06/2015 SAAKSHI METAL & ALLOYS 325491 325491 07-01-2015

1127 15/06/2015 RAHA IMPEX 234658 234658 15/07/15



1130 15/06/2015 AVANTIKA FIBER & ALLIED P LTD 710000

1131 15/06/2015 SAROVAR TUBE INDUSTRIES 2454200


1133 15/06/2015 MIRAJ METALS 1935309 1935309 08-05-2015


1135 15/06/2015 SATYAPUR STEEL 3443326 3443326 07-10-2015


1137 16/06/2015 JAIN PIPE CO. 101445 D M ISSUED

1138 16/06/2015 ROOPESH ENTERPRISES 151039 151039 07-08-2015

1139 16/06/2015 DURLAX ARCHTECH P LTD 269201


1141 16/06/2015 LAYHER SCAFFOLDING SYSTEMS P LTD 181873

1142 16/06/2015 SAUMIT INTERNATIONAL 46675

1143 16/06/2015 MAHAVEER IMPEX 87824 87824 08-07-2015



1146 17/06/2015 PANKAJ STEEL 117411 117411 08-04-2015

1147 17/06/2015 PRECISION METAL 166310 166310 07-07-2015

1148 17/06/2015

AGL PIPE PRODUCTS(1 B/E TIME BARRED B/E

NO.5730155/06.06.14 460109

1149 17/06/2015 MAHAPHANT FIBRE-CEMENT (SOUTH ASIA) P LTD 176716 176716 08-03-2015

1150 17/06/2015 SUDEV FASHION P LTD 1123097 1123097 07-10-2015

1151 17/06/2015 ROHIN INDUSTRIES 74343 D M ISSUED

1152 17/06/2015 MM ENTERPRISES 69607 69607 13/07/15


1154 17/06/2015 GOVIND GLOBAL VENTURES P LTD 472672 D M ISSUED

1155 17/06/2015 GOKUL FABRICS 2374767 2374767 07-10-2015

1156 17/06/2015 KOISHITA INTERNATIONAL 184043 184043 20/07/15

1157 17/06/2015

SIWAL ENTERPRISES(1B/E TIME BARRED B/E

NO.5408163/06.05.14) 405141

1158 17/06/2015 SHANTILON POLY P LTD 251904 251904 07-09-2015



1161 18/06/2015 POMETON INDIA P LTD 85122 85122 08-10-2015

1162 18/06/2015 SAABIA INTERNATIONAL 178717

1163 18/06/2015 KAMLESH METAL & ALLOYS 969076 D M ISSUED

1164 18/06/2015 HI-MAX GLOBAL P LTD 460105 D M ISSUED

1165 18/06/2015 SUPER SONIC TECHNOLOGY 90644 90644 08-05-2015

1166 18/06/2015 KTC THREADS LLP 3754202 3754202 22/07/15

1167 18/06/2015 AIPL MARKETING P LTD 1032179 D M ISSUED

1168 19/06/2015 CELLO MARKETING 107931 107931 07-03-2015

1169 19/06/2015 SHEKHAWATI SYNTEX P LTD 326163 326163 07-06-2015

1170 19/06/2015 VADILAL DESAI & CO. 70763

1171 19/06/2015 PANKAJ TRADING COMPANY 1058955 D M ISSUED


1173 19/06/2015 S.VINOD & CO. 247774 247774 07-08-2015

1174 22/06/2015 NIRMAL EXPORTS 198133 198133 18/08/15


1176 22/06/2015 STEEL IMPEX 422411 422411 13/07/15

1177 22/06/2015 SIMPLEX METAL & ALLOYS 64193

1178 22/06/2015 NOCIL STEELS 587943 587943 20/07/15

1179 22/06/2015 SHREE RAM INDUSTRIES 47389



1182 22/06/2015 TRIBENI WORLDWIDE P LTD 6056930 6056930 22/07/15

1183 22/06/2015 WEVALON FABRICS 1230180 1230180 08-11-2015

1184 22/06/2015 INDUSTRIAL PIPES & TUBES 78731

1185 22/06/2015 STEELCO. 561026 561026 07-10-2015

1186 22/06/2015 URO FERRO P LTD 658806 658806 07-10-2015

1187 22/06/2015 CANOPUS 20330

1188 22/06/2015 NEON METALS IMPEX P LTD 922282 922282 20/07/15

1189 22/06/2015 BALAJI IMPORTS P LTD 225456 225456 31/07/15

1190 22/06/2015 S.P.G.INDIA 151969 151969 24/07/15

1191 22/06/2015 AMBIKA POLYTEX 565026 565026 07-10-2015

1192 22/06/2015 RUJA IMPEX P LTD 87297

1193 22/06/2015 VININDUX IMPEX P LTD 74388

1194 22/06/2015 SAT PAL & SONS 101139 101139 28/07/15

1195 22/06/2015 MSC INDIA 1222988 1222988 17/07/15

1196 22/06/2015 MAHABALI STEEL CENTRE 1494318 1494318 17/07/15

1197 22/06/2015 MAHABIR MARKETING 639831 D M ISSUED

1198 22/06/2015 PROMA INDUSTRIES LTD 1034102 1034102 08-03-2015

1199 22/06/2015 UNIVERSAL TRADING CORPORATION 78901 78901 24/07/15

1200 22/06/2015 MARICO MERCANTILE P LTD 2005641 2005641 24/07/15


1202 22/06/2015 SATGURU MARKETING 124704

1203 23/06/2015 GLASS DUNIYA 61045

1204 23/06/2015 LAXMI CHEMICALS 496407 496407 13/07/15

1205 23/06/2015 MAHARASHTRA METAL (INDIA) 580396 580396 08-06-2015

1206 23/06/2015 SIKA INDIA P LTD 38046

1207 23/06/2015 AL-JOHAR TRADING 296534 296534 31/07/15


1209 23/06/2015 SUMAN METALLOYS 289955 289955 08-05-2015

1210 23/06/2015 SAI STEEL CORPORATION 1020076

1211 23/06/2015 REGAL TRADING CO. 853032



1214 23/06/2015 NENSEY AND SONS(REGD) 117482 117482 27/07/15

1215 23/06/2015 UNI TECH INDUSTRIES 184341 184341 07-10-2015

1216 23/06/2015 BRASCO INDUSTRIES 472695 472695 07-09-2015

1217 23/06/2015 MANOHAR MANAK ALLOYS P LTD 724385 724385 13/07/15

1218 23/06/2015 J.M.COMMODITIES LTD 1042158 1042158 08-05-2015


1220 24/06/2015 ROOP NAKODA PROCESSORS P LTD 1062835 1062835 08-11-2015

1221 24/06/2015 A.P.ENTERPRISES 263259 263259 17/08/15

1222 24/06/2015 S.A.I.BRUSHES P LTD 607141 607141 07-08-2015

1223 24/06/2015 FINAL TOUCH ENTERPRISE 102600


1225 24/06/2015 KULINA ENTERPRISES 416329


1227 24/06/2015 BALAJI MARKETING CO. 343745


1229 24/06/2015 VARIETY STEEL 183973 183973 16/07/15

1230 24/06/2015 SACHIN OVERSEAS INC. 108284 108284 23/07/15

1231 24/06/2015 AMIT INTERNATIONAL 22687

1232 24/06/2015 JINDAL TUBE INDIA 103250 103250 08-12-2015



1235 24/06/2015 MAHAVIR ENTERPRISE 317063

1236 25/06/2015 JAY IMPEX 281269

1237 25/06/2015 JANTA STEEL HOUSE 259883 259883 08-11-2015

1238 25/06/2015 PRIYA TEX FAB 650367 259883 22/07/15

1239 25/06/2015 ROBOT MINING EQUIPMENTS P LTD 108514


1241 25/06/2015 BHAVYA STEEL 126433

1242 25/06/2015 VISHAL IMPEX 183535 183535 08-05-2015

1243 25/06/2015 K S FIBER 746902 746902 22/07/15



1246 25/06/2015 A-SQUARE EXIM 1280082 1044541 24/07/15


1248 25/06/2015 SIDDHIVINAYAK STEEL 505467 D M ISSUED

1249 25/06/2015 GANPAT METALS P LTD 497066

1250 25/06/2015 PNP POLYMERS P LTD 6935218 6935218 07-08-2015

1251 25/06/2015 STERLING CREATIONS P LTD 208790 208790 27/08/15



1254 25/06/2015 DOSHI ENTERPRISE 188378

1255 25/06/2015 ADITYA OVERSEAS 77206

1256 25/06/2015 ALTIUS SPORTS & LEISURE P LTD 79864

1257 26/06/2015 J.K.METAL FEEDERS 422214 422214 23/07/15


1259 26/06/2015 WWI SOURCING P LTD 96027

1260 26/06/2015 MAGNA METALS 318665 318665 07-10-2015


1262 26/06/2015 AMANAT STEELS P LTD 394925 394925 07-10-2015


1264 26/06/2015 TANISHA ENTERPRISES 85178

1265 26/06/2015 S C SHETTAR AND SONS 765874 765874 20/07/15

1266 26/06/2015 SHIV SALES CORPORATION 468702 468702 16/07/15

1267 26/06/2015 GEO CONSTECH P LTD 114071 D M ISSUED

1268 26/06/2015 DISHA TRADERS 1022910 1022910 30/07/15


1270 26/06/2015 ONS IMPEX TRADERS P LTD 347016


1272 26/06/2015 HLG TRADING 821037 D M ISSUED

1273 29/06/2015 LAXMI TRADING CO. 337705 337705 20/07/15

1274 29/06/2015 JAWANDAMAL DHANNAMAL 2678798 2678798 17/07/15


1276 29/06/2015 KLINGSPOR INDIA P LTD 79061 79061 08-10-2015

1277 29/06/2015 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 991982 D M ISSUED

1278 29/06/2015 FORTUNE INTERMEDIATES (INDIA) P LTD 290947 D M ISSUED

1279 29/06/2015 B.R.METAL & ALLOYS (GUJ) P LTD 213738 D M ISSUED



1282 29/06/2015 MAHINDRA INTERTRADE LTD 60838

1283 29/06/2015 AARAV INDUSTRIES 123484 D M ISSUED

1284 29/06/2015 VIRAT EXIM 891233 891233 24/07/15

1285 29/06/2015 HARSH METAL 189143 189143 08-12-2015


1287 29/06/2015 SHREEJI TRADERS 187182 187182 15/07/15

1288 29/06/2015 SLEEK INTERNATIONAL P LTD 71306

1289 29/06/2015 MASCOT STEEL CENTRE 216864 216864 24/07/15

1290 29/06/2015 RAJ CHATONS 316897 316897 15/07/15

1291 29/06/2015 NOBLE FERROMET P LTD 855734 855734 08-07-2015


1293 29/06/2015 STANDARD RETAIL P LTD 6191815 6191815 08-11-2015


1295 29/06/2015 BALAJI NIRYAAT P LTD 78111

1296 29/06/2015 BALAJI YARN TRADING CO. 2139071 2139071 21/07/15

1297 29/06/2015 RATNADEEP IMPEX 545594



1300 30/06/2015 SAINT GOBAIN GYPROC INDIA LTD 340104 D M ISSUED

1301 30/06/2015 SUPERB THREADS 319140 319140 16/07/15


1303 30/06/2015 KANCH GHAR 462050 462050 31/08/15

1304 30/06/2015 RAMESH STEEL CENTRE 185919

1305 30/06/2015 GHS ZINC ALLOYS P LTD 146366 146366 08-03-2015

1306 30/06/2015 RASHMI STEELS 209131 D M ISSUED


1308 30/06/2015 JAY LAXMI METAL CORPORATION 157278 157278 24/08/15



1311 30/06/2015 B.K.STEEL CORPORATION 47722





1316 30/06/2015 RAYONTEX YARN TRADERS P LTD 1631122 1631122 24/07/15

1317 30/06/2015 ANIL METAL CORPORATION 1810646 D M ISSUED


1319 30/06/2015 STARCHEM POLYTRADE P LTD 4678388 4678388 24/07/15

1320 30/06/2015 VAIBHAV INDUSTRIES 382813 382813 28/07/15



1323 30/06/2015 NIMISH SYNTEX 2137454 2137454 17/07/15


1325 30/06/2015 FINE YARNS 2238009 2238009 17/7/15


1327 07-01-2015 LAYHER SCAFFOLDING SYSTEMS P LTD 282924 D M ISSUED




1331 07-01-2015 SRI BAJRANG MARBLE COMPANY 4472937 4472937 25/08/15


1333 07-01-2015 HEERA IMPEX 84965 84965 27/08/15

1334 07-01-2015 MEHRA INTERNATIONAL 346778 346778 17/08/15

1335 07-01-2015 A K IMPEX 515939 515939 28/07/15



1338 07-01-2015 VOGUE TRADERS 73634

1339 07-01-2015 AGL PIPE PRODUCTS 1319600 1319600 08-05-2015


1341 07-01-2015 WORLD STAINLESS 1085132 1085132 08-07-2015


1343 07-01-2015 USG BORAL BUILDING PRODUCTS INDIA P LTD 1569413

1344 07-02-2015 SAI INDAI GYPSUM 389186 389186 24/08/15

1345 07-02-2015 KRISHNAM STEEL INDIA P LTD 278305 278305 08-06-2015

1346 07-02-2015 CHINMAY IMPEX P LTD 73602

1347 07-02-2015 SHWETA IMPEX 380432 380432 20/07/15

1348 07-02-2015 GOKUL FABRICS 2617747 2617747 20/07/15

1349 07-02-2015 HARISH CHANDER & CO. 1099749 1099749 08-06-2015



1352 07-02-2015 REPUTE EXIM 721427 721427 30/07/15

1353 07-02-2015 R.R.IMPEX 474676 474676 30/07/15

1354 07-02-2015 NIDHI IMPEX 62786

1355 07-02-2015 BLUE STAR METALS 174949 174949 17/07/15

1356 07-02-2015 PARAG INTERNATIONAL 822222 822222 24/07/15

1357 07-03-2015 SPEEDAX IMPEX P LTD 85820

1358 07-03-2015 P.BANSAL & CO. 153305 153305 22/07/15

1359 07-03-2015 ADVANCE TEXTILE PRODUCTS 325575 325575 30/07/15

1360 07-03-2015 GAUTAM STEEL & ENGINEERING COMPANY 296520 296520 18/08/15

1361 07-03-2015 VICTAULIC PIPING PRODUCTS INDIA P LTD 100104 D M ISSUED

1362 07-03-2015 SEENGLE HARDWARE STORES 275842 275842 08-10-2015

1363 07-03-2015 DYNABRADE INDIA ABRASIVE POWER TOOLS P LTD 177250 177250 24/08/15

1364 07-03-2015 GOPANI IRON & POWER INDIA P LTD 914325 914325 20/08/15

1365 07-03-2015 FRP CLARITY 270000 270000 23/07/15

1366 07-03-2015 ACUMEN ENTERPRISE 44007

1367 07-03-2015 BOMBAY LEATHER STORES 254012

1368 07-03-2015 JIGAR STEEL 1227806 D M ISSUED

1369 07-03-2015 POST TENSION SERVICES (GUJARAT)LLP 1425260 D M ISSUED

1370 07-03-2015 ADARSH STEEL 724909 724909 08-05-2015

1371 07-03-2015 HIGH SPIRIT COMMERCIAL VENTURES P LTD 566702 566702 28/08/15

1372 07-06-2015 SPANDO IMPEX 157776 157776 08-07-2015

1373 07-06-2015 P. FABRICS 68261

1374 07-06-2015 MANISHA SYNTEX 242992 242992 21/07/15

1375 07-06-2015 NEHA ENTERPRISE 239510 239510 08-05-2015

1376 07-06-2015 ARTEX TEXTILE P LTD 425439 425439 21/07/15

1377 07-06-2015 MERINO INOX ENGINEERING CO. 54017

1378 07-06-2015 KATARIYA COILS P LTD 168890 168890 08-05-2015

1379 07-06-2015 JALWALA ROPE TRADERS 66334

1380 07-06-2015 D.I.STEEL P LTD 534170 534170 28/07/15

1381 07-06-2015 A INTERNATIONAL P LTD 6540





1386 07-06-2015 REAGHAN FASHIONS P LTD 304486 304486 08-05-2015

1387 07-06-2015 LIBERTY TRENDZ P LTD 340870 340870 08-05-2015

1388 07-06-2015 SHRI GOVINDRAJ TRADING CO. 324041 324041 21/07/15


1390 07-06-2015 MAHALAXMI BRIGHT BARS P LTD 93450 93450 27/08/15

1391 07-06-2015 LIEBHERR INDIA P LTD 485131 D M ISSUED


1393 07-06-2015 PIYUSH PLYBOARDS P LTD 149627

1394 07-07-2015 ALIGNMENT SYSTEMS P LTD 692720 D M ISSUED

1395 07-07-2015 M N ENGINEERING 56993


1397 07-07-2015 INDUS TEX INDIA 275864 275864 23/07/15

1398 07-07-2015 M.C.STEEL TRADERS 228985 228985 08-07-2015

1399 07-07-2015 BHAVYA IMPEX 795849


1401 07-07-2015 AL ANWAR MARKETING CO. 606190

1402 07-07-2015 G.R.FIBRES 425993 425993 08-05-2015

1403 07-07-2015 VIRAT EXIM 1257358 1257358 24/07/15


1405 07-07-2015 STEEL LINE (INDIA) 1426962 1426962 31/07/15

1406 07-07-2015 SACHIN ENTERPRISES 113211 D M ISSUED

1407 07-07-2015 NORTH OCEAN IMPEX 103485 103485 08-10-2015

1408 07-07-2015 ROYAL TREXIM P LTD 154958

1409 07-07-2015 SANSAR TEXTURIZERS P LTD 275131 275131 08-12-2015

1410 07-07-2015 SHAAN TRADING COMPANY 189738 189738 08-03-2015

1411 07-07-2015 STP LTD 574425 574425 08-10-2015

1412 07-08-2015 KHANDELWAL GRAPHICS P LTD 94699

1413 07-08-2015 MAXGROW CORPORATION 70193

1414 07-08-2015 BANSAL SPG. MILLS LTD 237021 237021 25/08/15

1415 07-08-2015 SIM ENTERPRISE 377446 377446 28/07/15

1416 07-08-2015 POMANI METALS 134746 134746 08-05-2015

1417 07-08-2015 ARCHI SALES 713031 713031 28/08/15


1419 07-08-2015 RIPEX METAL & TUBES 133582

1420 07-08-2015 SHIVA MARBELS 261019 261019 30/07/15


1422 07-08-2015 KULINA ENTERPRISES 351416

1423 07-08-2015 PUSHPAK STEEL & ENGINEERING COMPANY 373079 D M ISSUED

1424 07-08-2015 CRONIMET INDIA METALS P LTD 12655

1425 07-08-2015 BALAJI MARKETING CO. 149782 149782 08-05-2015

1426 07-08-2015 ALLIED FERROMET P LTD 652586 652586 08-12-2015


1428 07-09-2015 TITANIUM TEN ENTERPRISE P LTD 467758 467758 21/07/15

1429 07-09-2015 HAR SHREE NATH MULTI TRADE P LTD 430273 D M ISSUED


1431 07-09-2015 B.R.UDHYOG 460896 460896 21/07/15

1432 07-09-2015 BALAJI ISPAT UDYOG 782543 D M ISSUED

1433 07-09-2015 SHAKTI STEEL 235770


1435 07-09-2015 AMBUJA METAL INDUSTRIES P LTD 443440 443440 30/07/15



1438 07-09-2015 PARMA INTERNATIONAL 140459

1439 07-09-2015 MILLENIUM GRANITES AND MARBLES P LTD 173458


1441 07-10-2015 BRASSCO TUBE INDUSTRIES 236334 236334 28/07/15

1442 07-10-2015 STG HEATING P LTD 293290 293290 08-05-2015

1443 07-10-2015 A.R.EXPORTS 579351 D M ISSUED

1444 07-10-2015 UNITED TRADING CORPORATION 534356

1445 07-10-2015 SONIC STEEL 280522 280522 28/07/15

1446 07-10-2015 LATA STEEL 212197 212197 27/07/15

1447 07-10-2015 KWALITY TUBES 277130


1449 07-10-2015 EURO STEEL IMPEX 1259948 1259948 08-05-2015

1450 07-10-2015 LA TIM SOURCING (INDIA) P LTD 430375

1451 13/07/2015 LABDHI LOGISTICS 45641

1452 13/07/2015 GAYATRI TRADING CORPORATION 232209 232209 30/07/15

1453 13/07/2015 TGK SPECIAL STEEL P LTD 454485


1455 13/07/2015 KESHAV UNIVERSAL 176093 176093 24/07/15

1456 13/07/2015 INTERNATIONAL TRADERS 40361

1457 13/07/2015 NISHANT INFIN P LTD 1848329

1458 13/07/2015 GUJARAT GUARDIAN LTD 146079

1459 13/07/2015 VIJALA TRADING COMPANY 413260 413260 08-04-2015

1460 13/07/2015 VIDHI INTERNATIONAL 182065 D M ISSUED

1461 13/07/2015 AKSHAY IMPEX 185701 185701 08-05-2015

1462 13/07/2015 VARUN INTERNATIONAL 132336 D M ISSUED

1463 13/07/2015 CREATIVE GRAPHICS 104451 104451 08-04-2015

1464 13/07/2015 METAL TRADING CORPORATION 46487

1465 13/07/2015 BRAVO AGENCIES P LTD 579670 579670 08-06-2015


1467 13/07/2015 M.S.METAL COMPANY 284531 D M ISSUED

1468 13/07/2015 SPACEAGE SYNTEX P LTD 282424

1469 13/07/2015 JANYA EXTRUSIONS P LTD 655805

1470 13/07/2015 COMNET BUSINESS SOLUTIONS 206948 206948 14/08/15

1471 13/07/2015

NEW PASHCHIM MAHARASHTRA PATRA DEPOT(2B/E

TIME BARRED (1)5917240/25.06.14

(2)6035787/07.07.14 19431150 17237796 08-10-2015


1473 14/07/2015 BOROSIL GLASS WORKS LTD 164345

1474 14/07/2015 HIMALAYA ENTERPRISE 52176

1475 14/07/2015 POMETON INDIA P LTD 108182 108182 08-10-2015


1477 14/07/2015 ELEGANT MARBLES AND GRANI INDUSTRIES LTD 315187 315187 19/08/15

1478 14/07/2015 AEGIS PRECISION P LTD 727303 727303 21/08/15


1480 14/07/2015 SHAH METAL AND TUBES 35904 35904 20/08/15

1481 14/07/2015 TRINITY STEEL INDUSTRIES 112912 112912 20/08/15

1482 14/07/2015 CHIRAG GOEL ENTERPRISES P LTD 249956

1483 14/07/2015 S.G.P. INDIA 273326 273326 08-05-2015

1484 14/07/2015 VEE KAY SONS 353209 353209 08-05-2015

1485 14/07/2015 PNP POLYTEX P LTD 531494 531494 24/07/15

1486 14/07/2015 PRANAY CLEANING CONCEPTS P LTD 445076

1487 14/07/2015 TIKI TAR DANOSA (INDIA) P LTD 99011

1488 15/07/2015 UTTAM GLASS 50559

1489 15/07/2015 COPTEC 930396 930396 08-04-2015

1490 15/07/2015 KOHLER INDIA CORPORATION P LTD 89158

1491 15/07/2015 D.D.ENTERPRISES 45602

1492 15/07/2015 KAMLA TRADEMET 93304

1493 15/07/2015 WHITE LINE INTERNATIONAL 143107 D M ISSUED

1494 15/07/2015 PNP POLYMERS P LTD 2723670 2723670 24/08/15

1495 15/07/2015 DEV METALS 69182

1496 15/07/2015 RS AUTOBRANDS P LTD 39479


1498 15/07/2015 SPECTRA ECO VENTURES 509856 509856 28/08/15

1499 16/07/2015 RAJ EXPORT 118837 118837 08-06-2015


1501 16/07/2015 MIT INTERNATIONAL 192459

1502 16/07/2015 MAHAPHANT FIBRE CEMENT (SOUTH ASIA) P LTD 198955 198955 18/08/15

1503 16/07/2015 ANKIT INTERNATIONAL 57077

1504 16/07/2015 TEXSA INDIA LTD 44633

1505 17/07/2015 NAGREEKA SYNTHETICS P LTD 5225663 D M ISSUED

1506 17/07/2015 GEMINI TUBES 330250 330250 21/08/15


1508 17/07/2015 MEHTA TUBES LTD 4078757 4078757 21/08/15

1509 17/07/2015 INDO SINO STEELS 98845

1510 17/07/2015 SHREE CONNECTO 110329

1511 17/07/2015 G.A.ALLOYS 177446 177446 17/08/15


1513 17/07/2015 FITWELL PIPES & TUBES 316233 D M ISSUED

1514 17/07/2015 ARIHANT ELECTRIC & REFRIGERATION COMPANY 250444 250444 08-05-2015

1515 17/07/2015 FAB AND FIBRE INDIA 135634

1516 17/07/2015 AMBE SALES 125673


1518 17/07/2015 INDIA OVERSEAS EXPORTS P LTD 821866 D M ISSUED

1519 17/07/2015 LA-SANI ENTERPRISES 335143 335143 08-10-2015

1520 20/07/2015 ASHWIN IMPEX 1248034

1521 20/07/2015 M V P INDIA 78681


1523 20/07/2015 THORO BUILDCARE 242007 242007 08-11-2015

1524 20/07/2015 K.D.METALS 1677222 1677222 08-10-2015



1527 20/07/2015 J.K.ENTERPRISES 1903840 1903840 08-05-2015


1529 20/07/2015 SALASAR IMPEX 399865 399865 08-05-2015

1530 20/07/2015 AGGARWAL TRADERS 10206453 10206453 19/08/15

1531 20/07/2015 NOBLEX CREATION P LTD 697639 697639 21/08/15

1532 20/07/2015 M.JINKESH & CO. 580045

1533 20/07/2015 UNIVCARE STAINLESS P LTD 70254

1534 21/07/2015 BALAJI TRADE LINKS 542110

1535 21/07/2015 KAMBESHWAR MARBLE & STONE 149323 149323 20/08/15

1536 21/07/2015 REMI SALES AND ENGG. LTD 229203

1537 21/07/2015 PAS STEEL P LTD 113387 113387 08-05-2015

1538 21/07/2015 MANAK METALLOYS LTD 142387 142387 08-06-2015


1540 21/07/2015 JATIN ENTERPRISES 184936 184936 08-06-2015


1542 21/07/2015 K B IMPEX 203539


1544 22/07/2015 ARMSTRONG WORLD INDUSTRIES (INDIA) P LTD 937155


1546 22/07/2015 RAJ INTERNATIONAL 27310

1547 22/07/2015 BISHNU TEXPORT P LTD 582064

1548 22/07/2015 ARAVALI PACTECH P LTD 48042

1549 22/07/2015 HILTI METAL INDUSTRIES 438492 438492 14/08/15

1550 23/07/2015 SILVER WING INVESTMENT & TRADING COM P LTD 155910

1551 23/07/2015 GOPALA EXIM 16345


1553 23/07/2015 D P GLOBAL IMPEX 535075

1554 23/07/2015 GEL FIT FASTENERS 486206 486206 14/08/15

1555 23/07/2015 EMPIRE STEELS 150012 150012 31/08/15


1557 23/07/2015 GURU RAJENDRA METALS P LTD 1094295

1558 23/07/2015 B.M. TRADERS 234230 234230 18/08/15


1560 23/07/2015 V K SYNTHETICS 137966 137966 13/08/15

1561 23/07/2015 WELTEX TRADING CO. 23552

1562 23/07/2015 SHAGUN FIBRES 839863 839863 14/08/15


1564 23/07/2015 CELLO MARKETING 76651

1565 24/07/2015 SANSAR TEXTURIZERS P LTD(DOUBLE SUBMISSION) 363226 363226 26/08/15

1566 24/07/2015 HELICON TRADING HOUSE P LTD 441346 D M ISSUED

1567 24/07/2015 DHATRI ENTERPRISES 399570


1569 24/07/2015 AADINATH METAL 4411149 4411149 20/08/15

1570 24/07/2015 EASTERN METAL INDUSTRIES 129027 129027 14/08/15

1571 24/07/2015 NOBLE CORPORATION 170781 170781 17/08/15

1572 24/07/2015 S.M. TRADING CO. 428065 428065 25/08/15

1573 24/07/2015 STRATA EXIM P LTD 4690716 4690716 20/08/15


1575 24/07/2015 ANANTAM 180680 180680 19/08/15


1577 24/07/2015 STEEL SAMRAT (INDIA) 208217 208217 18/08/15

1578 24/07/2015 ROCKTEK INFRA SERVICES P LTD 58034

1579 24/07/2015 BALAJI YARN TRADING CO. 1379816 1379816 13/08/15

1580 24/07/2015 AADARSHINI TRADING CO. P LTD 253441 253441 19/08/15

1581 24/07/2015 DRISHA IMPEX P LTD 1092257 1092257 19/08/15


1583 24/07/2015 STEELCO. 330949 330949 13/08/15

1584 24/07/2015 UNITED TRADERS 217411 217411 08-11-2015


1586 24/07/2015 SUGNA IMPEX P LTD 76267

1587 24/07/2015 J.K.METAL FEEDERS 113293 113293 08-11-2015

1588 24/07/2015 ASIAN INTERNATIONAL CO. 95697

1589 27/07/2015 BHIKSHU GRANIMART 910370 910370 20/08/15

1590 27/07/2015 VANDAN IMPEX 161456 161456 14/08/15

1591 27/07/2015 BHAVNA STEEL 1253312


1593 27/07/2015 NEEL KANTH OVERSEAS 54573

1594 27/07/2015 SHREE BALAJI CREATION 694184 694184 13/08/15




1598 27/07/2015 SHREE RUSHABHDEV TRADING COMPANY 173497 173497 14/08/15

1599 27/07/2015 STAR POLYMERS INC. 162883 162883 08-11-2015



1602 27/07/2015 SHREE SHYAM INTERNATIONAL 1197045 1197045 13/08/15

1603 27/07/2015 PRATHMESH GRAPHICS & DIGITAL 136868

1604 27/07/2015 SUMAN METALLOYS 173073

1605 27/07/2015 R.R.INDUSTRIES 192985 192985 26/08/15

1606 27/07/2015 RACY ENTERPRISE 204860 204860 14/08/15

1607 27/07/2015 AUTOMARK TECHNOLOGIES (I) P LTD 149484 D M ISSUED


1609 27/07/2015 TRADE ASIA 206733 D M ISSUED

1610 28/07/2015 NORD SCHROTT INDIA P LTD 2114808 2114808 19/08/15

1611 28/07/2015 ALPEX EXPORTS P LTD 154666 154666 19/08/15

1612 28/07/2015 CHANAKYA TECHNOLOGIES INDIA P LTD 123076 123076 13/08/15

1613 28/07/2015 MANK INDUSTRIAL & TRADING CO.(INDIA) 2412345 2412345 21/08/15



1616 28/07/2015 SHRI SURYAVANSHI METALS LLP 250577 250577 21/08/15

1617 28/07/2015 MIRAJ METALS 381644 381644 21/08/15




1621 28/07/2015 JALANDHAR MALLEABLES 41855

1622 28/07/2015 ZERON PHARMA P LTD 204165 D M ISSUED

1623 28/07/2015 STREAMLINE REFRIGERATION P LTD 197511 197511 13/08/15

1624 28/07/2015 CHIRAG METAL 780992 780992 13/08/15

1625 28/07/2015 MICRO STEEL CORPORATION 162809 162809 08-11-2015






1631 29/07/2015 S.R.INDUSTRIAL TUBES 106898 D M ISSUED

1632 29/07/2015 RANGOLI INDUSTRIES P LTD 222384 222384 20/08/15


1634 29/07/2015 INOX STEEL (INDIA) 203243 203243 20/08/15


1636 29/07/2015 RAY EXIM INDIA P LTD 60636

1637 29/07/2015 B.R.METAL & ALLOYS (GUJ) P LTD 207791

1638 29/07/2015 JPS METALS P LTD 258167 258167 21/08/15

1639 29/07/2015 TURAKHIA INTERNATIONAL P LTD 1305795

1640 29/07/2015 SUPERB THREADS 647006 647006 14/08/15

1641 29/07/2015 PRIYA TEX FAB 330598 330598 14/08/15

1642 29/07/2015 JAINICO ENTERPRISES 118809 118809 26/08/15


1644 29/07/2015 ULMA FORMWORK SYSTEMS INDIA P LTD 78865

1645 29/07/2015 RAJESH STEEL 433878 433878 17/08/15

1646 29/07/2015 S.K.M.OVERSEAS 130520

1647 30/07/2015 A.F. ENTERPRISES 163744 163744 19/08/15

1648 30/07/2015 HEENA METAL P LTD 684925

1649 30/07/2015 MOKSH COPPER 97635

1650 30/07/2015 OM STEEL ENTERPRISES 1099462

1651 30/07/2015 SAFE REFRIGERATIONS P LTD 197883 197883 17/08/15



1654 30/07/2015 JAY IMPEX 446989

1655 30/07/2015 SANGHAVI BOTHRA ENGINEERING CO. P LTD 777690

1656 30/07/2015 KANSAL STEEL SCRAPS P LTD 423900

1657 31/07/2015 DIVINE IMPEX 566868

1658 31/07/2015 FINE YARNS 1100384 1100384 14/08/15


1660 31/07/2015 SHAH KHETAJI DHANAJI & CO. 2940701

1661 31/07/2015 JAWANDAMAL DHANNAMAL 1775995 1775995 14/08/15



1664 31/07/2015 VEEJAY TRADING 215020


1666 31/07/2015 KENNIGTON INDUSTRIES P LTD 5342797 5342797 18/08/15


1668 31/07/2015 THE GOELA ENGINEERING & WOOLLEN WOKRS 391913 391913 19/08/15


1670 31/07/2015 TRISHILA INTERNATIONAL 321529 321529 21/08/15

1671 31/07/2015 HARSH METAL 323194 323194 26/08/15

1672 31/07/2015 M ARUN KUMAR & COMPANY 213911

1673 31/07/2015 PATRONAGE 204884 D M ISSUED

1674 31/07/2015 AKANSHA ISPAT P LTD 995711 D M ISSUED

1675 31/07/2015 ENOX HARDWARE INDIA P LTD 799508


1677 31/07/2015 BHARTIA YARNS P LTD 2606852 2606852 14/08/15


1679 31/07/2015 BENGAL STEEL CORPORATION 1652828


1681 31/07/2015 NIMISH SYNTEX 1152327 1152327 14/08/15

1682 31/07/2015 JAINVATI IMPEX 460512 460512 13/08/15


1684 31/07/2015 STEELS & SCRAP 207018 D M ISSUED




1688 31/07/2015 ADITYA IMPEX 504310

1689 31/07/2015 RONIK COPPER 581492





1694 08-03-2015 ARTEX TEXTILE P LTD 338258 338258 28/08/15

1695 08-03-2015 SIA IMPEX P LTD 90433

1696 08-03-2015 HIMALAYA ENTERPRISE 54951



1699 08-03-2015 NILU LAMINATES 208865 D M ISSUED

1700 08-03-2015 DHANI RAYON P LTD 210574

1701 08-03-2015 GIRIRAJ STEEL CORPORATION 1913723

1702 08-03-2015 GOKUL FABRICS 1252756 1252756 27/08/15


1704 08-03-2015 ADARSH STEEL 519000

1705 08-03-2015 AGL PIPE PRODUCTS 492848

1706 08-03-2015 VRIDHI TRADERS 606137



1709 08-03-2015 POMETON INDIA P LTD 58880

1710 08-03-2015 REGAL STEEL CENTRE 54010

1711 08-03-2015 KOTHARI FURNITURE 40557

1712 08-03-2015 BHAVYA IMPEX 1476422 1476422 21/08/15


1714 08-03-2015 SHWETA IMPEX 264935 264935 27/08/15


1716 08-03-2015 SGP INDIA 150847 150847 21/08/15

1717 08-03-2015 SNS OVERSEAS P LTD 1537004

1718 08-03-2015 SONAL NON-FERROUS METALS P LTD 904575

1719 08-03-2015 WORLD STAINLESS 118007


1721 08-03-2015 METAL PRODUCTS 208208 208208 28/08/15


1723 08-03-2015 MODERN ACRYLICS P LTD 62507


1725 08-04-2015 NAVRANG STEEL CENTRE 635857

1726 08-04-2015 REPUTE EXIM 632098

1727 08-04-2015 MAHARASHTRA METAL (INDIA) 77913

1728 08-04-2015 KANAK INDUSTRIRAL CORPORATION 817807

1729 08-04-2015 DIVINE STEELAGE P LTD 1503086

1730 08-04-2015 VIKRAM METAL (INDIA) 180997

1731 08-04-2015 SANGHVI ENTERPRISE 210735

1732 08-04-2015 SJC WIRE PRODUCTS 80888

1733 08-04-2015 DIAMOND THREADS & MACHINES P LTD 274732

1734 08-04-2015 ANAND ENTERPRISES 134857

1735 08-04-2015 KVR SALES CORPORATION 416413

1736 08-04-2015 PAWAN ENTERPRISES 76516

1737 08-04-2015 STEEL INTERNATIONAL 867039

1738 08-04-2015

MIDDLEBY CELFROST INNOVATIONS P LTD

(this file pertains to SAD-IV taken in this new entry SAD-IV

submission register) 2040227

1739 08-04-2015

AV AGRITECH INPUTS P LTD

(this file pertains to SAD-IV taken in this new entry SAD-IV

submission register) 127417

1740 08-04-2015 K.RAMESH CHAND & CO. 935355

1741 08-04-2015 C BHOGILAL & CO. 63738

1742 08-04-2015 RADHALAKSHMI METALLURGICAL 410783

1743 08-04-2015 SANGHVI OVERSEAS 184282 184282 27/08/15

1744 08-04-2015 PARAG DILIP MEHTA (HUF) 194647 194647 27/08/15

1745 08-04-2015 METCORP OVERSEAS 538956

1746 08-04-2015 SUPER SONIC TECHNOLOGY 266231 266231 27/08/15

1747 08-04-2015 ASHISH STEEL 49800

1748 08-04-2015 AL ANWAR MARKETING CO. 152230 D M ISSUED




1752 08-05-2015 MADHAV TEXTILES 285469

1753 08-05-2015 MANOHAR CAPITAL MARKETS LTD 250837

1754 08-05-2015 B.R.UDHYOG 717718

1755 08-05-2015 STUTI EXPORTS P LTD 38031

1756 08-05-2015 EVERTEX INDUSTRIES P LTD 40914

1757 08-05-2015 DISHA TRADERS 988313


1759 08-06-2015 CMC METALS P LTD 170851

1760 08-06-2015 AFTON CREATION 623165 D M ISSUED

1761 08-06-2015 NOTTING HILL HOME ACCESSORIES P LTD 922796 D M ISSUED

1762 08-06-2015 FORTUNE INTERMEDIATES (INDIA) P LTD 161543 D M ISSUED

1763 08-06-2015 INTERNATIONAL SYNTHETICS P LTD 174501

1764 08-06-2015 REWATEX 130677 130677 27/08/15

1765 08-06-2015 NATIONAL WIRE IMPEX 211567

1766 08-06-2015 NOBEL IMPEX 3492407

1767 08-06-2015 SCHUECO INDIA P LTD 881528

1768 08-06-2015 S.VINOD & CO. 691397

1769 08-06-2015 SUPREME STEEL INDUSTRIES 162057

1770 08-06-2015 YASHVI IMPEX 910651

1771 08-06-2015 DWIT IMPEX 95337


1773 08-07-2015 TITANIUM TEN ENTERPRISE P LTD 520260 520260 27/08/15

1774 08-07-2015 URJAA EXIM P LTD 653782 653782 27/08/15

1775 08-07-2015 JORDAN TEXTILES 130670

1776 08-07-2015 DEE VEE METALS 164523

1777 08-07-2015 NORD SCHROTT INDIA P LTD 1194588

1778 08-07-2015 SAHIBA LTD 229722 D M ISSUED

1779 08-07-2015 NEW LIGHT TUBE CORPORATION 91588 91588 27/08/15


1781 08-07-2015 OCEAN TRADECOM P LTD 152182


1783 08-07-2015 VIRAT EXIM 1036772

1784 08-07-2015 BHAVIKA METALS P LTD 190463

1785 08-07-2015 OM YASH IMPEX P LTD(2B/E TIME BARRED) 203823

1786 08-07-2015 AKSHAY IMPEX 150042 D M ISSUED

1787 08-07-2015 POMANI METALS 157696 D M ISSUED

1788 08-07-2015 KHANUJA BROTHERS 856302 D M ISSUED

1789 08-07-2015 YI ENGINEERING LLP 27353

1790 08-07-2015 K.K.INDUSTRIES 227627

1791 08-07-2015 BOTHRA METALS & ALLOYS LTD 430050

1792 08-10-2015 VZ ENTERPRISE 527557 527557 27/08/15

1793 08-10-2015 V.V.ENTERPRISE 107203 107203 26/08/15

1794 08-10-2015 KARAN IMPORTS & EXPORTS 251874

1795 08-10-2015 PARASH NATH COMBERS & SPINNERS 595293

1796 08-10-2015 STAINOX ALLOYS P LTD 8789124 8789124 26/08/15

1797 08-10-2015 PNP POLYMERS P LTD 4093070 4093070 21/08/15

1798 08-10-2015 SUGNA IMPEX P LTD 233832

1799 08-10-2015 MARUDHAR YARNS LTD 610039

1800 08-10-2015 A.K.IMPEX 523949 523949 27/08/15


1802 08-10-2015 RAJESHWARI METPRO P LTD 101263

1803 08-10-2015 BINOY INTERNATIONAL 189901

1804 08-10-2015 BANSAL TRADING CO. 42590

1805 08-10-2015 BANSAL IMPEX 290746

1806 08-10-2015 P.BANSAL & CO. 334473


1808 08-10-2015 G.A.ALLOYS 238379 D M ISSUED

1809 08-10-2015 GLASSTECH INDUSTRIES INDIA P LTD 333175


1811 08-10-2015 NEEV TRADING CO. 517829

1812 08-10-2015 DASHMESH IMPEX 57739

1813 08-10-2015 JATIN ENTERPRISES 193104

1814 08-10-2015 MEHRA INTERNATIONAL 161185

1815 08-10-2015 MSC INDIA 1363396

1816 08-10-2015 MAHABALI STEEL CENTRE 704540

1817 08-10-2015 AVENTURA COMPONENTS P LTD 1309053

1818 08-10-2015 MARIM IMPEX (INDIA) P LTD 4062188

1819 08-10-2015 PLUS POINT BUILDWARE P LTD 41905

1820 08-10-2015 KANPUR GLASS FITTING COMPANY 22900

1821 08-11-2015 TURAKHIA INTERNATIONAL P LTD 518780

1822 08-11-2015 FINESSE CREATING INC. 350496

1823 08-11-2015 VARUN ENTERPRISES 80656

1824 08-11-2015 INOX STAINLESS 358328

1825 08-11-2015 HIMALAYAN TEN 425675

1826 08-11-2015 PRINCE ENTERPRISES 1137388

1827 08-11-2015 METEC ASIA LTD 990887

1828 08-11-2015 RAGHAV WOLLEN MILLS P LTD 186662

1829 08-11-2015 RAJENDRA STEEL CENTRE 290557

1830 08-11-2015 NUMAX STEELS 153462 153462 28/08/15

1831 08-11-2015 MARUDHAR METALS 118190

1832 08-11-2015 MOREX COMPOSITES P LTD 580192

1833 08-11-2015 GIMA MANUFACTURING P LTD 314622 314622 31/08/15

1834 08-11-2015 GULAB FIBRES 2155815 2155815 27/08/15

1835 08-12-2015 RITIKA INTERNATIONAL 123062 123062 28/08/15


1837 08-12-2015 ABOUT U FASHIONS P LTD 212530

1838 08-12-2015 RADHIKA STEELS 75511

1839 08-12-2015 MAI BAAP YARN AGENCY 2218419

1840 08-12-2015 SAABIA INTERNATIONAL 63681

1841 08-12-2015 SHREE RAMNIWAS IMPEX 6000277 6000277 26/08/15

1842 08-12-2015 KANSAL STEEL SCRAPS P LTD 51864

1843 08-12-2015 KLINGSPOR INDIA P LTD 164201



1846 08-12-2015 SHREE LAXMI ASSOCIATES 99886 99886 27/08/15


1848 08-12-2015 M.K.ENTERPRISES 117446 117446 27/08/15

1849 08-12-2015 CMC METALS P LTD(DOUBLE SUBMISSION) 212161 D M ISSUED

1850 08-12-2015 GEA PROCESS ENGINEERING (INDIA) P LTD 3686

1851 08-12-2015 GINZA LIFESTYLES LTD 4564509

1852 08-12-2015 KARAN TEXTILES 380895 380895 27/08/15

1853 13/08/2015 SWETA DISTRIBUTORS P LTD 264553

1854 13/08/2015 KWALITY SCRAP METALS 27312

1855 13/08/2015 PRESSURE TUBE INDUSTRIES 60058

1856 13/08/2015 IMAGE ENTERPRISES 53744

1857 13/08/2015 SHOPPERS STOP LTD 43105

1858 13/08/2015 F.C.ENTERPRISES P LTD 365288 D M ISSUED

1859 13/08/2015 MANAK METALLOYS LTD 295660 295660 20/08/15

1860 13/08/2015 PRECIOUS ALLOYS P LTD 63324

1861 13/08/2015 KANCHAN STEEL (INDIA) 683984

1862 13/08/2015 PRAKASH METAL CORPORATION 186388

1863 13/08/2015 S GRANITES AND CERAMICS 83656

1864 13/08/2015 JATIN ENTERPRISES(DOUBLE SUBMISSION) 191870

1865 14/08/2015 JANTA INTERNATIONAL 103193

1866 14/08/2015 BOMBAY FLUID SYSTEM COMPONENTS P LTD 91427

1867 14/08/2015 GOODLUCK METAL CORPORATION 2169557

1868 14/08/2015 PARSHWAMANI OVERSEAS 159775

1869 14/08/2015 LALLUBHAI AMICHAND LTD 445970

1870 14/08/2015 COTTON NATION 382223

1871 14/08/2015 GUNGUN TEXTILES P LTD 194065

1872 14/08/2015 SHREYANSHU INDUSTRIES P LTD 164086

1873 14/08/2015 HEM IMPEX 580950

1874 14/08/2015 NOCIL STEELS 59810

1875 14/08/2015 SUPAMA METAL P LTD 205859

1876 14/08/2015 SHWETA SYNTHETICS 359942

1877 14/08/2015 JAI BHOLENATH IMPEX 2137956 2137956 27/08/15


1879 17/08/2015 SURYA WIRES 393533

1880 17/08/2015 SAM ALLOYS P LTD 1855594 D M ISSUED

1881 17/08/2015 ZARHAK STEELS LTD 228283

1882 17/08/2015 KIRAN ALUMINIUM (I) P LTD 449345

1883 17/08/2015 NOBLE CORPORATION 283221

1884 17/08/2015 VRIDHANSH INTERNATIONAL 271646

1885 17/08/2015 OJAS INDUSTRIES 1022268


1887 17/08/2015 BLUE STAR EXTRUSION P LTD 264408

1888 17/08/2015 VGS ENTERPRISES 718213 718213 27/08/15


1890 18/08/2015 RONAK INDUSTRIES 192396

1891 18/08/2015 SALASAR IMPEX 699000


1893 18/08/2015 BRASCO INDUSTRIES 872211

1894 18/08/2015 DINESH ENGINEERS 734413



1897 18/08/2015 INDER IMPEX 341319

1898 18/08/2015 BRIJLAL & SONS 628110

1899 18/08/2015 DELSEY INDIA P LTD 54080

1900 19/08/2015 SAMADHAN QUALITY ABRASIVE 41760

1901 19/08/2015 MAHESHWARI PACKAGING INDIA 274949

1902 19/08/2015 CLASSIC MARBLE COMPANY P LTD 888258

1903 19/08/2015 LAXMI SAGAR TRADELINK 230055 D M ISSUED

1904 19/08/2015 AQUA FLOOR SOLUTIONS 370563 D M ISSUED

1905 19/08/2015 HIYA TOOLS & LIFTINGS 58134

1906 19/08/2015 SIDDHIVINAYAK IMPEX 202874

1907 19/08/2015 VYLINE GLASS WORKS LTD 27397

1908 19/08/2015 METAL TRADE INC. 277125 D M ISSUED

1909 19/08/2015 MADRAS STEELS & TUBES 128533

1910 19/08/2015 LAXMI CROCKERY PUNE P LTD 183226 D M ISSUED

1911 19/08/2015 BOROSIL GLASS WORKS LTD 622304


1913 19/08/2015 ROLEX FORGE (INDIA) 390368

1914 19/08/2015 TUHINA ENTERPRISES 1211089

1915 19/08/2015 NEHA ENTERPRISE 1604700

1916 20/08/2015 SPM MACHINES INDIA(this file pertains to SAD-IV) 219149

1917 20/08/2015 ROYAL EMBROIDERY THREADS P LTD 364899

1918 20/08/2015 MASCOT STEEL CENTRE 214186

1919 20/08/2015 STEEL MART 45145

1920 20/08/2015 UNIVERSAL ENGINEERING INDUSTRIES 367435

1921 20/08/2015 JANYA EXTRUSIONS P LTD 1475941

1922 20/08/2015 SHREE MAX ENTERPRISES(this file pertains to SAD-IV) 48517

1923 20/08/2015 NISHA ALUMINIUM 118626

1924 20/08/2015 HEAVY STEEL (INDIA) 131326

1925 20/08/2015 FORTUNE UMBRELLA CO. P LTD 265834

1926 20/08/2015 VYAS ENTERPRISE 46451

1927 20/08/2015 STEEL EMPORIUM 841623

1928 20/08/2015 RAJ TOOLS 132056

1929 21/08/2015 SUPERB THREADS 822409

1930 21/08/2015 KTI MACHINERIES 142536

1931 21/08/2015 AMANAT STEEL P LTD 450987

1932 21/08/2015 PAWAN METALS 203016

1933 21/08/2015 NIMISH SYNTEX 1906212

1934 21/08/2015 UNISTEEL & ENGINEERING CO. P LTD 128439

1935 21/08/2015 D.P.INDUSTRIES 156440

1936 21/08/2015 RACHIT INDUSTRIES P LTD 101869


1938 21/08/2015 SHIVA TEXTILE INDUSTRIES 143539

1939 21/08/2015 V.S.TRADING CO. 66262

1940 21/08/2015 AMAN METALLOY P LTD 1515644

1941 24/08/2015 LA TIM SOURCING (INDIA) P LTD 2978134

1942 24/08/2015 SHAH STEEL IMPEX 1310795

1943 24/08/2015 K.B.IMPEX 90074

1944 24/08/2015 GURU RAJENDRA METALS P LTD 148531

1945 24/08/2015 STEELCO. 872507

1946 24/08/2015 V.K.SYNTHETICS 149531


1948 24/08/2015 I-SHREE IMPEX & MARKETING 382914 D M ISSUED


1950 24/08/2015 INDUSTRIAL PIPES & TUBES 219661

1951 24/08/2015 HMBS TEXTILES P LTD 22184

1952 24/08/2015 MAYURES GRANI MARMO P LTD 281836

1953 24/08/2015 LA TIM METAL & INDUSTRIES LTD 602220

1954 24/08/2015 DEEP STEEL TRADERS(DOUBLE SUBMISSION) 2326941 D M ISSUED

1955 24/08/2015 AADARSHINI TRADING CO. P LTD 259980

1956 24/08/2015 SHILP GLASS & DÉCOR 143483

1957 24/08/2015 NEELAM CORPORATION 39744

1958 24/08/2015 MARVEL ENTERPRISE 308763

1959 24/08/2015 MAGNUM STEELS 695544

1960 24/08/2015 MUNYAL INDUSTRIES 271924

1961 24/08/2015 TRIPOD TEXTILE EXPORTS 159672

1962 24/08/2015 DEV STEELS 81699

1963 24/08/2015 URBANE INDIA P LTD 1479930

1964 24/08/2015 R.S.IMPEX 34800

1965 24/08/2015 PIYUSH POLYBOARDS P LTD 37327

1966 25/08/2015 DHARIWAL BROTHERS 356228

1967 25/08/2015 BADRIPRASHAD MOHANLAL 255462

1968 25/08/2015 ANKIT STEELS P LTD 519219

1969 25/08/2015 MIRAJ METALS 1137146

1970 25/08/2015 LAYON INTERNATIONAL P LTD 580960

1971 25/08/2015 OM SATYA EXIM P LTD 418524

1972 25/08/2015 BALAJI MARKETING CO. 139694

1973 25/08/2015 MAHESHWARI SYNTHETICS 482775

1974 25/08/2015 DAGA STRIPS P LTD 285149

1975 25/08/2015 SAMIR METAL & TUBES 142791

1976 25/08/2015 SPG INTERNATIONAL 432247

1977 25/08/2015 SANSAR TEXTURIZERS P LTD 2594029

1978 25/08/2015 KAILASH BHAGWATI ASSOCIATES P LTD 752043

1979 25/08/2015 RELIABLE ENTERPRISES 346263

1980 26/08/2015 VIRAT INDUSTRIES 714323

1981 26/08/2015 HEENA METAL P LTD 699003

1982 26/08/2015 N.V.TRADING COMPANY P LTD 165854

1983 26/08/2015 TEXPERTS INDIA P LTD 49424

1984 26/08/2015 GSP INTERNATIONAL 1324882

1985 26/08/2015 AUTOMARK TECHNOLOGIES (I) P LTD 242830

1986 26/08/2015 SEEMA INTERMET P LTD 705261

1987 27/08/2015 NEAR CHEMICALS 61012

1988 27/08/2015 PEARL STEEL INDUSTRIES 138506

1989 27/08/2015 HEER IMPEX 382950

1990 27/08/2015 HARSH YARN P LTD 135739

1991 27/08/2015 JAYLON IMPEX INDIA P LTD 1188327


1993 27/08/2015 PERI (INDIA) P LTD 1371671

1994 27/08/2015 GENUINE TRADERS 209919

1995 27/08/2015 PHOENIX INDUSTRIES(FILE FORWARDED TO SAD-IV) 766421

1996 27/08/2015 RAY INTERNATIONAL 805222

1997 27/08/2015 PDG WOOL TRADERS 350845

1998 27/08/2015 INDIAN HOME VARIATIONS & DISTRIBUTORS LLP 1239222 D M ISSUED

1999 27/08/2015 IMPEX STEEL & BEARING CO. 1584843

2000 27/08/2015 IRIS INTERNATIONAL 694668

2001 27/08/2015 A.K.ENTERPRISES 14302

2002 27/08/2015 FRP MATERIALS COMPANY 1015744

2003 27/08/2015 ASHWIN IMPEX 1281292

2004 27/08/2015 D.K.OVERSEAS 553549

2005 27/08/2015 AYUSH TEXLENE LTD 3843658

2006 27/08/2015 G.R.FIBRES 1009320

2007 28/08/2015 KANCH GHAR 258764

2008 28/08/2015 JAY IMPEX 490754

2009 28/08/2015 SHA MULCHAND NAVALRAM JAIN 127303

2010 28/08/2015 MANK INDUSTRIAL TRADING CO. (INDIA) 1148008

2011 28/08/2015 SAI SHAKTI ENTERPRISES(DOUBLE SUBMISSION) 44577

2012 28/08/2015 KDK STEEL INDUSTRIES P LTD 260374

2013 28/08/2015 TURAKHIA INTERNATIONAL P LTD(DOUBLE SUBMISSION) 123981 D M ISSUED

2014 28/08/2015 ALUMINIUM WORLD 1569633

2015 28/08/2015 SHREE K.T.TRADING CO. 166966

2016 28/08/2015 RANFLEX METALS 70569

2017 28/08/2015 J.K.METAL FEEDERS 140477


2019 28/08/2015 SHRI ANAND METAL 2070617




2023 28/08/2015 AADINATH METAL 1383217

2024 28/08/2015 METAL TRADING CORPORATION 35938

2025 28/08/2015 RONIK COPPER 549365

2026 28/08/2015 PRITHVI STEEL & ENGG. CO. 144435



2029 28/08/2015 APOLLON STEEL INC. 37472

2030 28/08/2015 SHINE ENTERPRISE 129648

2031 28/08/2015 PARMA OVERSEAS 406814

2032 28/08/2015 JAWANDAMAL DHANNAMAL 2091699

2033 28/08/2015 DEVKI NANDAN J. GUPTA 1001229

2034 28/08/2015 BAJAJ IMPORTS P LTD 281824

2035 31/08/2015 STANDARD RETAIL P LTD 7661461

2036 31/08/2015 FINE CHEMICALS 385298


2038 31/08/2015 PRATIMAN TEXTILES P LTD 619199

2039 31/08/2015 BHADRESH YARN TRADERS 363478

2040 31/08/2015 STARLON EXIM P LTD 2586352

2041 31/08/2015 RAYONTEX YARN TRADERS P LTD 2997828

2042 31/08/2015 SUPER PACKAGINGS 68975

2043 31/08/2015 R.K.BEER FOILS 82070

2044 31/08/2015 JINISH ELECTROHEAT 189064

2045 31/08/2015 SARASWATI STEEL (INDIA) 159548

2046 31/08/2015 MAAZ EXPORTS 126272

2047 31/08/2015 KULINA ENTERPRISES 77730

2048 31/08/2015 PUSHPAK STEEL & ENGINEERING COMPANY 84428

2049 31/08/2015 J.M.COMMODITIES LTD 2608821

2050 31/08/2015 INDUSTRIAL TOOLS & HARDWARE 1350779

2051 31/08/2015 DHAMM STEEL SERVICES P LTD 549342

2052 31/08/2015 RPF PIPES & FITTINGS 73239

2053 31/08/2015 METAL TECH IMPEX P LTD 252821

2054 31/08/2015 DFINE METALS 489797

2055 31/08/2015 NAGREEKA SYNTHETICS P LTD 3271101

2056 31/08/2015 GAUTAM INTERNATIONAL 263205

2057 31/08/2015 M.M.ENTERPRISES 68192

2058 31/08/2015 DUGAR TUBES LTD 373440

2059 31/08/2015 STRATA EXIM P LTD 1247096

2060 31/08/2015 ASSOCIATED CHEMICAL CORPORATION 2621294

2061 31/08/2015 BHARTIA YARNS P LTD 1637600

2062 31/08/2015 FINE YARNS 1506161

2063 31/08/2015 R.K.INTERNATIONAL INC. 61996

2064 31/08/2015 JAY ENN ENTERPRISES 71378

2065 31/08/2015 SHREE SHYAM INTERNATIONAL 1458490

2066 31/08/2015 EVERSHINE EXPORT 27900

2067 31/08/2015 TRIBENI WORLDWIDE P LTD 5959164

2068 31/08/2015 NULON ENTERPRISE 188123

2069 31/08/2015 DEVAKARAN SONI 1374627

2070 31/08/2015 RADHA RAMAN METAL P LTD 1209570

2071 31/08/2015 VARUN INTERNATIONAL 254216

2072 31/08/2015 DANUBE BUILDMART P LTD 196800 D M ISSUED

2073 31/08/2015 ESSEM TRADING CO. 36763

2074 31/08/2015 NIRLON TUBE (INDIA) 1712776

2075 31/08/2015 GEL FIT FASTNERS 431987

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