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Indian Customs EDI System - Exports AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099 IEC Wise IGST Refund not Granted LEO Dates between 01/07/2017 to 31/07/2017 Serial No. IEC Exporter Name IGST Amount 1 0893005223 AMSAL CHEM PRIVATE LIMITED 1143 2 0397030096 V.S. INTERNATIONAL PVT. LTD. 101027 3 0388083204 NGL FINE CHEM LTD 6356112 4 0307044181 ELRINGKLINGER AUTOMOTIVE COMPONENTS INDIA PVT LTD 37731 5 0306035332 PACKING SOLUTIONS INDIA 39135 6 0388014482 GLENMARK PHARMACEUTICALS LTD 74959393 7 0388033878 MAHINDRA & MAHINDRA LTD. 322199 8 0397049838 ULTRA-TECH INDIA LTD. 400050 9 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., 45000 10 0595062644 RIETER INDIA PRIVATE LIMITED 960730 11 0398046344 LINIT EXPORTS PVT.LTD. 485022 12 0300067879 CHIRAG PRINTERS PRIVATE LIMITED 6914 13 0312008091 EAGLEBURGMANN MASCOT INDIA PVT LTD 43523 14 0395008841 NIPRA INDUSTRIES PVT LTD 120388 15 3110004046 JIANGYIN UNI-POL VACUUM CASTING INDIA PVT. LTD. 404362 16 0388063262 J.B. CHEMICALS & PHARMACEUTICALS LIMITED 8764176 17 0399002901 AVALON PHARMA PVT. LTD. 60047 18 0315043547 AVISHA CONSULTANTS 3837 19 0389002348 TECHNO DRUGS & INTERMEDIATES (P) LTD., 127415 20 3109006651 COOL LOGISTICS INDIA PRIVATE LIMITED 1003776 21 3105009540 EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED 76519 22 3196022064 TATA AUTOCOMP SYSTEMS LTD 13962 23 0398038724 PARKER HANNIFIN INDIA PVT. LTD. 25209 Amount in Rs.
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Indian Customs EDI System - Exports - Air Cargo Complex ...

Feb 20, 2023

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Page 1: Indian Customs EDI System - Exports - Air Cargo Complex ...

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

1 0893005223 AMSAL CHEM PRIVATE LIMITED 1143

2 0397030096 V.S. INTERNATIONAL PVT. LTD. 101027

3 0388083204 NGL FINE CHEM LTD 6356112

4 0307044181 ELRINGKLINGER AUTOMOTIVE COMPONENTS

INDIA PVT LTD 37731

5 0306035332 PACKING SOLUTIONS INDIA 39135

6 0388014482 GLENMARK PHARMACEUTICALS LTD 74959393

7 0388033878 MAHINDRA & MAHINDRA LTD. 322199

8 0397049838 ULTRA-TECH INDIA LTD. 400050

9 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., 45000

10 0595062644 RIETER INDIA PRIVATE LIMITED 960730

11 0398046344 LINIT EXPORTS PVT.LTD. 485022

12 0300067879 CHIRAG PRINTERS PRIVATE LIMITED 6914

13 0312008091 EAGLEBURGMANN MASCOT INDIA PVT LTD 43523

14 0395008841 NIPRA INDUSTRIES PVT LTD 120388

15 3110004046 JIANGYIN UNI-POL VACUUM CASTING INDIA

PVT. LTD. 404362

16 0388063262 J.B. CHEMICALS & PHARMACEUTICALS LIMITED 8764176

17 0399002901 AVALON PHARMA PVT. LTD. 60047

18 0315043547 AVISHA CONSULTANTS 3837

19 0389002348 TECHNO DRUGS & INTERMEDIATES (P) LTD., 127415

20 3109006651 COOL LOGISTICS INDIA PRIVATE LIMITED 1003776

21 3105009540 EATON INDUSTRIAL SYSTEMS PRIVATE

LIMITED 76519

22 3196022064 TATA AUTOCOMP SYSTEMS LTD 13962

23 0398038724 PARKER HANNIFIN INDIA PVT. LTD. 25209

Amount in Rs.

Page 2: Indian Customs EDI System - Exports - Air Cargo Complex ...

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 1 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

24 0388051345 SPICA ELASTIC PRIVATE LIMITED 143748

25 0389036552 EMBIO LTD 12753600

26 0300010095 KANDI ENGINEERING PVT. LTD., 31249

27 0307021157 HORIZON MERCANTILE ASSOCIATES PVT.

LTD. 200797

28 0395007089 SHARON BIO MEDICINE LTD 3471137

29 0390022691 S.R.S.PHARMACEUTICALS PVT. LTD. 2150793

30 0311040250 SNA HEALTHCARE PVT LTD 192383

31 0388064633 CRYSTAL CONTAINERS 10290

32 5215007519 ADITYA TIMPACK PRIVATE LIMITED 136

33 0388151021 MEDICA INSTRUMENT MFG CO. 3208

34 3198009511 MSS INDIA PVT LTD 289761

35 3112018249 SWAMI SAMARTH EXPORT 11827

36 0302022724 GLOBAL EXIM 57618

37 3410003479 SAVORITE PHARMACEUTICALS 52130

38 0391164864 AMAR IMPEX 25542

39 0389015806 POWERICA LIMITED 871

40 0399019219 JAL EXPORTS 15120

41 3108003356 NASHIK ENGINEERING CLUSTER 3223

42 3209011800 AMPO VALVES INDIA PRIVATE LIMITED 94446

43 0391161644 AGIO PHARMACEUTICALS LTD 306839

44 0398060541 SARA INTERNATIONAL 23236

45 0388043725 FOUNTAINHEAD EXPORTS 106173

46 0303053607 AMN LIFE SCIENCE PRIVATE LIMITED 593400

Amount in Rs.

Page 3: Indian Customs EDI System - Exports - Air Cargo Complex ...

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 2 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

47 1192001401 BIRLA CABLE LIMITED 499133

48 0395033853 MORARJEE TEXTILES LIMITED 136034

49 3101008484 AUTOMOTIVE STAMPINGS AND ASSEMBLIES

LIMITED 13336

50 0390003280 LOB INTERNATIONAL 78590

51 3498000624 BIL METAL INDUSTIRES LTD 3578

52 0316915777 BULL PHARMACHEM 42972

53 0315072342 DRIZZLING JEWELS. 3528

54 0316916579 PRECISION INDUSTRIAL CORPORATION 24352

55 0312051425 DISTINCT PHARMA 101687

56 3101003792 DARSHANA INDUSTRIES PVT. LTD 7016

57 0399060065 VIKRAM EXPORTS 113392

58 0392067773 AGLOWMED LIMITED 7673

59 0311044735 DARNAX PHARMA PVT. LTD., 462150

60 0306013207 SAIJEE IMPEX 22823

61 0303078634 MAS INDUSTRIES PVT. LTD. 4839

62 3499003872 MAHRSHEE LABORATORIES PVT.LTD 190489

63 0389060771 ORIENTAL AROMATICS LTD. 17783

64 5205017431 M.J.THREAD FACTORY 3936

65 0388220431 KALPSUTRA CHEMICALS PVT. LTD. 54906

66 1389004066 WESTERN DRUGS LTD 64700

67 0307015173 MYSORE EXIM NATURAL AND FLORAL

PRODUCTS 767626

68 3108004921 MEDIGLOBAL SUPPLIERS 555

Amount in Rs.

Page 4: Indian Customs EDI System - Exports - Air Cargo Complex ...

69 0389002348 TECHNO DRUGS & INTERMEDIATES (P) LTD. 111245

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 3 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

70 0388189151 AARTI DRUGS LIMITED 1260796

71 0312085494 REVA PHARMA 210621

72 0388012072 STAY SHARP DIAMOND TOOLS PVT. LTD. 25381

73 0306014475 PRAMO LIFE SCIENCE 29295

74 0308035712 RAJENDRA PIPING & FITTINGS 25200

75 0996001191 SHRUTI DRUGS PRIVATE LTD. 87750

76 0306072556 PURAB IMPEX 88641

77 0904020070 MEDINOMICS HEALTH CARE PVT. LTD. 64476

78 0396057993 ENCUBE ETHICALS PVT LTD 1141606

79 AAACC2268D CARBINE FINANCE AND MARKETING

PRIVATE LIMITED 85790

80 0509017266 MISRA AUTOMATICS PVT. LTD 64800

81 2613000953 FIRST ESCO INDIA PVT. LTD 123798

82 5201005047 GUJARAT POLYBONDS PVT LTD, 5525

83 0389061221 JYOTI PLASTIC WORKS PVT. LTD. 7803

84 0308020880 CHEMPRO PHARMA PRIVATE LIMITED 1606459

85 0316981281 SOUL SYSTEM RESEARCH & DEVELOPMENT

LLP 8698

86 0303073179 TERYAIR EQUIPMENT PVT. LTD. 5579

87 2403001392 ARROW TECHNO CAST (GUJ) PVT.LTD, 24270

88 0388025921 SIGMA LABORATORIES LTD. 195772

89 0313012121 VAISHNAVI HYDRAULICS PVT. LTD., 10544

Amount in Rs.

Page 5: Indian Customs EDI System - Exports - Air Cargo Complex ...

90 0399066969 TRICHEM 159382

91 0308020618 FABRICRAFT IMPEX PVT. LTD. 16824

92 0311051766 PLASMA TECH, 7542

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 4 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

93 0314093371 INDEX PHARMA LLP 309805

94 0388093293 PREMCO GLOBAL LIMITED 11471

95 0309027195 STAR HENTZEN COATING PVT.LTD, 9580

96 0388062916 CG POWER AND INDUSTRIAL SOLUTIONS

LIMITED 180

97 0305017632 R M EXPORTS INC. 7524

98 0300064438 TECHNO LINK CONVEYOR SYSTEMS PVT. LTD. 497

99 0314031430 PHOENIX GASES PVT. LTD. 22809

100 3401003666 C K INDUSTRIES 95389

101 0399042857 AMOCON ENTERPRISES, 258564

102 0809026384 ALVITA PHARMA PVT. LTD. 10122

103 3416901991 JVS FLOW CONTROL PRIVATE LIMITED 1575253

104 0312012861 TELEMAST ENGINEERING COMPANY 40290

105 3105008411 PITTIE POLYMERS PVT.LTD 40294

106 0315048298 SKYLAND METAL AND ALLOYS INC. 31370

107 0307077705 BHAVNAM IMPEX 264

108 1791000282 TITAN TIMEPRODUCTS LIMITED 116261

109 0397094809 GEMINI POWER HYDRAULICS PVT.LTD. 18038

110 0302045015 COPY STAR EXPORT (INDIA) PVT. LTD. 12511

111 0314050710 PIONEER IMPEX 14584

Amount in Rs.

Page 6: Indian Customs EDI System - Exports - Air Cargo Complex ...

112 0389061212 M.A.N.INDUSTRIES 9910

113 0308081561 SHREE IMPEX 85120

114 3108018183 ZIEHL ABEGG INDIA PRIVATE LIMITED 22868

115 5213005764 RIMA MACHINES PVT. LTD. 33257

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 5 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

116 0388007257 BASF INDIA LIMITED 3760

117 3192001330 PRAJ INDUSTRIES LIMITED 45689

118 0399042725 YASH-RAJ BIOTECHNOLOGY LIMITED 1406018

119 0800005465 FINAR LIMITED 18859

120 0895001390 CADILA PHARMACEUTICALS LTD. 20495656

121 0305059297 BRITE COATINGS PVT. LTD. 80559

122 0391156853 LUPIN LIMITED 225772682

123 0300029861 ACZET PRIVATE LIMITED 368258

124 0391167359 BEST MARINE PVT. LTD. 36950

125 2488001473 DIGJAM LIMITED 233618

126 0308048521 VIBRER TECHNOLOGY PVT.LTD., 84924

127 0391009559 WELEX LABORATORIES PVT LTD 582946

128 0302071326 DOSHI MEDICARE PRIVATE LTD 431166

129 0397003161 PALL INDIA PVT. LTD 302895

130 0388013508 THERMAX LTD., 835918

131 0301020175 PRECISION METALS 219349

132 0316960993 ARYANSH GRAPHICS & DISPLAYS 3710

133 0306027143 POLYDRUG LABORATORIES PVT.LTD. 413649

134 0393060756 PREMSONS PLASTICS PRIVATE LIMITED 60378

135 0308061829 FACO FASTENERS PVT LTD 72857

Amount in Rs.

Page 7: Indian Customs EDI System - Exports - Air Cargo Complex ...

136 3109018292 RECTIPHASE CAPACITORS 25228

137 0306063921 PROCYON LIFE SCIENCES PVT.LTD. 13500

138 0397046014 SHREE INDUSTRIES 34084

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 6 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

139 3113018889 METALLOYD CORPORATION 16515

140 1102004405 SYMBIOTEC PHARMALAB PRIVATE LIMITED 374107

141 0388170247 CHEMSPEC CHEMICALS PVT LTD 395542

142 0300061455 OCEANIC TECHNO CHEM PVT. LTD. 15539

143 3413002759 CENTURION HEALTHCARE PRIVATE LIMITED 121296

144 0306013801 K.SEVANTILAL & CO. 231070

145 0388135751 JBF INDUSTRIES LIMITED 287

146 0309027489 DANOPHARM CHEMICALS PRIVATE LTD. 655626

147 0388161787 D M APPARELS 6789

148 5216926097 ACLIRE PHARMACEUTICAL 63000

149 0808011995 SHAH SANDIP MADHUSUDAN 23022

150 0315053160 TRITORC EQUIPMENTS PRIVATE LIMITED 8352

151 0316931586 BSFC DISTRIBUTORS PRIVATE LIMITED 48237

152 0314059601 TION ENTERPRISES PRIVATE LIMITED 5179

153 0311012736 MECHANO AUTOMATION & SYSTEMS. 64071

154 0315076640 DCC PRINT VISION LLP 76662

155 5217508264 SHIV SHAKTI PHARMA CARE PVT. LTD. 105786

156 0391154702 CELLO INTERNATIONAL PVT. LTD. 23497

157 3408006113 FORTUNE HEALTH CARE 132913

158 0312041608 ACTON PHARMA PRIVATE LIMITED 58596

159 0395031273 MORAYA GLOBAL LTD. 223427

Amount in Rs.

Page 8: Indian Customs EDI System - Exports - Air Cargo Complex ...

160 3103013337 EMKAY CORPORATION 161228

161 0398055131 CHEMPI FINE CHEMICALS 569721

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 7 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

162 0306007738 DEV LIFE CORPORATION 147183

163 0888002238 PENTAIR VALVES AND CONTROLS INDIA

PVT.LTD. 320742

164 0395048982 MEGAFINE PHARMA (P).LTD., 1632327

165 0388023503 NAVBHARAT ENGINEERING INDUSTRIES PVT

LTD 2934

166 0302045783 SLN PHARMACHEM 97101

167 0301049734 ROSHAN PACKAGING INDUSTRIES 14873

168 0388128933 RAYCHEM RPG PVT LTD. 92910

169 0395025699 SHAMROCK PHARMACHEMI PRIVATE LIMITED 2837250

170 0394040201 DOSHIL 18406

171 0390004481 D.D. SHAH FRAGRANCES PVT. LTD., 44621

172 3113008697 PJV VALVES PVT.LTD. 38744

173 0316511404 NITRON ALLOYS OVERSEAS 6731

174 0313053219 TRINITY PHARMACEUTICALS & FOOD PVT

LTD., 87750

175 0305023136 S. ZHAVERI PHARMAKEM PVT.LTD. 20273

176 0301007977 REGENT CHEMICALS 5768

177 0304032000 PANAM ENGINEERS LTD. 560496

178 0304077348 ARTCHEM ENTERPRISES 172665

179 0306067838 ROUNDROBIN TECH SERVICES PVT. LTD. 32610

180 0392016249 ENGINEERING ENTERPRISE 6918

Amount in Rs.

Page 9: Indian Customs EDI System - Exports - Air Cargo Complex ...

181 0395040281 CHEMITO INFOTECH PVT.LTD. 2760

182 0316923699 BDS MACHINES PRIVATE LIMTED 15121

183 0308030559 HUF INDIA PVT LTD 290836

184 0307021963 STERLING HEALTHCARE LIMITED 849652

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 8 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

185 0988008858 MYLAN LABORATORIES LIMITED 90120960

186 0300006314 RUBICON RESEARCH PVT. LTD., 1126539

187 0316949710 KAHAN INTERNATIONAL 22802

188 0395039363 MECH-INDIA ENGINEERS., 23400

189 2405002469 ACE BRASS INDUSTRIES 22788

190 0307029921 UNDERCARRIAGE AND TRACTOR PARTS

PVT.LTD. 3998

191 3107007692 PATANGE CENTRIFUGE 178957

192 0388012978 DAMODAR KHETSEY 46512

193 3198000955 METACHEM MANUFACTURING COMPANY

PVT.LTD. 54677

194 5215903808 FESTIVA PHARMA 23928

195 0291002013 ANZEN EXPORTS 162813

196 0392018888 AURO LABORATORIES LTD., 24857

197 3409002561 SUYOG LIFE SCIENCES PVT LTD 497275

198 0309024722 NEON ALLOYS 61352

199 5208002230 SHIV SILK 34780

200 0313011176 M S GLOBAL OVERSEAS 292550

201 1788000072 GKB OPHTHALMICS LIMITED 21413

Amount in Rs.

Page 10: Indian Customs EDI System - Exports - Air Cargo Complex ...

202 3110004721 TEJAS INTERNATIONAL PVT. LTD. 1314

203 0388125047 RELIABLE ENGINEERING HOUSE 13086

204 0788012363 MICRO LABS LTD 233221

205 0889003815 AREX INDUSTRIES LTD 2739

206 0309062781 AASHISH STEEL 16446

207 0306004551 PHARMA LINKS 707409

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 9 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

208 0307076016 COSMOS PHARMA 62947

209 0304081507 SIMON STEEL (INDIA) 8001

210 0888031335 BMS CHEMIE 80

211 3498002996 CENTURION REMEDIES PVT LIMITED 57555

212 0397001461 APTE & APTE ORGANIC COATINGS PVT.LTD. 24702

213 3106019077 ESSEM INDUSTRIES 16795

214 0314044515 CRIMSON INTERNATIONAL 34200

215 0301017514 PACKSYS GLOBAL (INDIA) PRIVATE LIMITED 351466

216 0316508888 JAGNARAYAN PACKAGING PRIVATE LIMITED 22860

217 3196000231 RAPID MACHINING TECHNOLOGIES PRIVATE

LIMITED 197233

218 0389004758 HANDSOMES (INDIA) 33831

219 0302013920 SIRIRAM & CO. 16463

220 0702006751 HARDIK INTERNATIONAL 23156

221 3103011636 GIIAVA (INDIA) PVT.LTD 186880

222 0514004126 GDF EXPORTS PVT LTD. 29095

223 0303042974 A. KUMAR & CO. 5518

Amount in Rs.

Page 11: Indian Customs EDI System - Exports - Air Cargo Complex ...

224 3109013746 TRIGON CHEMICALS PVT. LTD. 308232

225 0308002253 BECKY CONSULTANCY SERVICES 32390

226 0311026478 DECON INDIA PLASTICS PVT. LTD., 128757

227 0300020571 WORLD WIDE SKY TRADING (INDIA), 42889

228 0399011544 A.V.I. INTERNATIONAL 19236

229 0314003967 SANGHVI OVERSEAS INCORPORATION 13993

230 5014003478 PRAJAM CHEM SOLUTIONS PVT.LTD., 8616

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 10 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

231 0308021827 URBAN AVATAR ENTERPRISES PVT LTD 154901

232 0391145754 CHIKA OVERSEAS PVT. LTD., 8057

233 0312019181 BLISS INDASI LIFESCIENCE PVT. LTD. 128588

234 0395018382 KHOSLA PROFIL PVT LTD. 147390

235 0307010066 ABHINAV ENTERPRISES 8494

236 0311080103 ABHI MARINE PVT LTD 11430

237 3111021858 SLIDEWELL MEILLEUR TECH PVT LTD 4309

238 0311019510 FOUR S S EXPORTS 86040

239 0394054962 HIGHSPEED APPLIANCES., 2795

240 3112009312 TAPADIYA LIFE SCIENCES 18139

241 0309024901 R.R.ENTERPRISES 26289

242 2414001313 TORQBOLT INC 23950

243 0393061612 HARKAB CHEMICALS PVT LTD 9216

244 0313084823 TRADE AT THE BAY 5282

245 0916916235 HUSSAINI FASTENERS INDUSTRIES 5935

246 0310070503 I SANCTUARY IMPEX PVT LTD., 914

247 3108018817 BENTELER AUTOMOTIVE INDIA PVT. LTD. 17049

Amount in Rs.

Page 12: Indian Customs EDI System - Exports - Air Cargo Complex ...

248 0216919428 JL ENTERPRISES 122563

249 3105000933 MANOJ INDUSTRIES 137159

250 0399058109 GEMSONS PRECISION ENGINEERING PVT LTD 2233473

251 0399050256 PRATIK HEAT PRODUCTS PVT. LTD., 638796

252 0316520608 SHKOMIN SERVICES 12628

253 5206012513 GLOBELA PHARMA PVT LTD. 444895

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 11 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

254 1797000683 ANDREW TELECOMMUNICATIONS INDIA

PVT.LTD. 396399

255 0398060762 PANAM ENGINEERS 1399410

256 0307008207 KAMAL INTERNATIONAL PROP.-GAJHAM

EXPORTS PVT.LTD. 87205

257 3111027791 SAMPUTENSILI EQUIPMENT AND TOOLS PVT.

LTD. 1103500

258 0308023234 KDM INTERNATIONAL 157410

259 0311057128 SRI BALAJI ENTERPRISE 53296

260 0304013412 MILAAYA EMBROIDERY PVT. LTD. 679007

261 0310086370 RAJKAMAL INTERNATIONAL 292757

262 0305056964 SRI VENKATESHWARA POLYTHYNE 34546

263 0388061502 PERMANENT MAGNETS LIMITED 55740

264 0398072183 SONATAPES PVT. LTD 189742

265 0891004289 AMBUJA INTERMEDIATES PVT. LTD.. 1944

266 0303083786 M. V. ENGG. TECHNOLOGIES PVT. LTD. 52443

267 0598044876 DENSO THERMAL SYSTEMS PUNE PVT LTD 4462

268 3111020649 ATA IMPEX PRIVATE LIMITED 135737

Amount in Rs.

Page 13: Indian Customs EDI System - Exports - Air Cargo Complex ...

269 2402004118 ATLAS METAL INDUSTRIES, 429091

270 3112000935 MEGA ENGINEERING 48483

271 3403001598 YASH RASAYAN & CHEMICALS 220320

272 0309048109 KOLBEN COMPRESSOR SPARES (INDIA) PVT.LTD. 121174

273 0393013481 TRICON ENTERPRISES PVT. LTD. 444960

274 0398020400 FIAT INDIA AUTOMOBILES PRIVATE LIMITED 53285

275 0397057300 M.T.MADON EXPORTS 29941

276 0312033443 ESKAY IODINE PRIVATE LIMITED 129027

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 12 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

277 2408001463 SHREE PATEL INDUSTRIES UNIT-III 36972

278 0389022951 IMPACT LABS PVT. LTD. 101263

279 0395005795 N S S L PRIVATE LIMITED 746367

280 0390025941 TIME TECHNOPLAST LTD. 33751

281 0395045347 UNIMARK REMEDIES LIMITED 575

282 3196003680 AKSONS 272631

283 0397052278 SHREEJI AROMA 3234

284 0302019413 ROYAL THERMOSET PVT. LTD. 17933

285 0392034883 NEEDUMBRA INDUSTRIES PVT. LTD., 6568

286 0388051493 MEYER ORGANICS PRIVATE LIMITED 307541

287 0407000984 ROSE ENGINEERED PRODUCTS INDIA PRIVATE

LIMITED 56418

288 3113011388 AASHIRWAD EXPORTS 81041

289 0308085281 SIMSON PHARMA 160496

290 0305074661 BIG TREE ENTERTAINMENT PVT.LTD. 247400

Amount in Rs.

Page 14: Indian Customs EDI System - Exports - Air Cargo Complex ...

291 0302064991 LIBRA CHEMICAL EXPORTS COMPANY 134550

292 0309075068 NEXUS METAL & ALLOYS 39482

293 0206018011 AHSAN JAMIL, 191822

294 0399024751 APRA ENTERPRISES 7382383

295 5210020151 ARIHANTANAM LIFECARE PVT. LTD. 41410

296 0305041878 CELOGEN PHARMA PVT.LTD. 5000

297 0388094541 BEICO INDUSTRIES PVT.LIMITED 19852

298 3499003465 GOEL SCIENTIFIC GLASS WORKS LTD 6906

299 0390017531 COMPRESSOR PARTS COMPANY 252

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

300 0310046297 METCHEM IMPEX 5184

301 0215008260 PHILIPS LIGHTING INDIA LIMITED 1232

302 2416900706 ANIK ENTERPRISE 128540

303 3499002647 KUMAR WORLD TRADE PVT. LTD. 45699

304 0306084503 INFUTEC HEALTHCARE LTD, 4143

305 3109015692 FOURVAC TECHNOLOGIES 180679

306 1197000712 DEWAS HYDROQUIP PVT.LTD., 16224

307 0316502243 PRECISION HARDWARE INDIA LLP 87873

308 3114011161 AARYA VENTURES 2394

309 0388024381 INDO GULF COMPANY 107748

310 0312072538 SHAKTI CLOTHINGS LLP 19929

311 2415012483 SIYA METAL 7412

312 0312005539 RLS INDIA 80060

313 0394068670 S.NIHAR EXPORTS., 30216

314 0399013458 REPUBLICA EXPORTS 19582

Amount in Rs.

Page 15: Indian Customs EDI System - Exports - Air Cargo Complex ...

315 0399030573 TRISTAR INTERNATIONAL 1307

316 0390014028 EMCO MEDITEK PVT.LTD., 4558

317 0895001721 CADILA HEALTHCARE LTD 1246499

318 0399054081 GE POWER INDIA LIMITED 114317

319 3413007441 MANAV MARKETING 12392

320 0304082163 PHOENIX MIXER INDIA PVT. LTD, 15897

321 3114019803 ANKUN GLOBAL CORPORATION 80371

322 3100007832 ADVANTAGE EXPORTS PVT LTD, 9915

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

323 3107013951 VETBIOCHEM INDIA PVT. LTD. 482673

324 0305049097 SUPRIYA GRAPHICS 8001

325 0306040069 VIBRANT CORPORATION 10006

326 0313030669 GLOBAL INX 231936

327 0788013262 MERCK LIFE SCIENCE PVT LTD 11360

328 0389014745 ASHA CELLULOSE (I) PVT LTD 4072

329 0304077933 SHRIPAD WIRING SYSTEMS 126896

330 0397051328 ACME MACHINERY CO.P.LTD 2340

331 0301070083 VISHAL PRINT TRADER PVT. LTD. 66675

332 5205021543 K.L.A OVERSEAS 84238

333 0309050812 Z.V.INTERNATIONAL 22640

334 0798008920 JYOTI COLOURS PVT LTD., 45900

335 2417505584 PRECIMEK FASTENERS 19868

336 0307031047 NANDISHWAR STEEL 40547

Amount in Rs.

Page 16: Indian Customs EDI System - Exports - Air Cargo Complex ...

337 3101006520 NORTH INDIA DIESEL

SPARES(PROP.ASHOKKUMAR SHAW) 47618

338 3195003392 SUNTECH LANDRIANI MACHINE TOOLS

PVT.LTD. 58613

339 0500003947 AQUARIUS ENTERPRISES 287769

340 0717502058 LOZEN PHARMA PRIVATE LIMITED 7263

341 0312036817 NEHA INTERNATIONAL 11184

342 0391165054 SAN FABTEX 3015

343 0388169516 SULZER INDIA PRIVATE LIMITED. 234315

344 0388114533 MEHTA API PVT LTD. 37427

345 0315083662 SAABIA INTERNATIONAL 40234

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

346 0394037464 JAI JYOTI INTERNATIONAL 38822

347 3104017018 REALTY AUTOMATION & SECURITY SYSTEMS

PVT LTD 286

348 0398028435 MUDRIKA LABELS PRIVATE LTD. 94286

349 0316500992 D B ENGINEERING 30072

350 0315020016 UNIFIT METALLOYS INC 5829

351 0313027871 CABLEAX INSULATORS PVT. LTD 791

352 5216510567 WELLONA PHARMA 540

353 0300058489 DIVA EXPORTS PRIVATE LIMITED 31531

354 0388003936 GEM DIAMOND PRODUCTS 96012

355 0314017500 MAHAVIR METAL CORPORATION. 22500

356 0395000912 G.M. FABRICS PVT. LTD. 174681

Amount in Rs.

Page 17: Indian Customs EDI System - Exports - Air Cargo Complex ...

357 3105006583 POKALE ENGINEERS(PROP. MR. SUDAM T.

POKALE) 5077

358 0388007397 AUTO STEEL AND RUBBER INDUSTRIES

PVT.LTD. 115501

359 0306048906 ENALTEC LABS PVT LTD 5562276

360 0391142321 AMOLI ORGANICS PVT. LTD., 198100

361 0397015411 RONCH POLYMERS PVT LTD 371775

362 0589030621 TETRA PAK INDIA PRIVATE LIMITED 32454

363 0893012289 COLOURTEX INDUSTRIES PRIVATE LIMITED 94461

364 0388060972 RAJ SHOES 14150

365 5210041506 BGRS TEXTILE SERVICES LLP 298413

366 3103006977 APRAS POLYMERS & ENGINEERING CO. PVT.

LTD. 197571

367 0306070952 AMCO METALS 60856

368 3101000637 AWANTI POLYMOULDS PVT LTD 62293

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

369 0396034535 ANKUR DRUGS AND PHARMA LTD 413020

370 0388029269 HI-TECH RESISTORS PVT LTD 1834880

371 0391160711 DISHA INTERNATIONAL 146440

372 0307005097 PRIYA GLOBAL 1210424

373 0288037723 EPCOS INDIA PVT. LTD., 31194

374 3114001467 KALE ENGINEERING 7600

375 0300039000 STERLITE TECHNOLOGIES LTD. 219308

376 0388044284 AMEERAJ INTERNATIONAL 14659

377 0388123087 ARVIND BRASS PRODUCTS 215665

Amount in Rs.

Page 18: Indian Customs EDI System - Exports - Air Cargo Complex ...

378 0397048921 ARCH PHARMALABS LTD 1419969

379 0310040906 POSS MULTITRADE PVT. LTD. 31771

380 0398004951 AUROCHEM PHARMACEUTICALS (INDIA) PVT.

LTD. 349560

381 0388147407 USV PRIVATE LIMITED (FORMERLY USV

LIMITED) 1474163

382 0398000697 BAKUL PHARMA PVT.LTD. 108495

383 0388064277 VAKO SEALS PVT. LTD. 379459

384 0311038794 EKTA EXPORTS 113760

385 0388036401 BRINDA EXPORT AGENCIES 143910

386 0309081963 POOJA CLOTHING PVT LTD 15450

387 0392063816 INVENTIA HEALTHCARE PRIVATE LIMITED 6400029

388 0388030828 INDUSTRIAL TRADING COMPANY 15977

389 0388167734 HILDOSE 771300

390 5208034522 MAHAVIR SYNTHESIS PRIVATE LIMITED 2978

391 0388087064 ZODIAC CLOTHING COMPANY LIMITED 88565

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

392 0398014523 MANGAL SINGH BROS PVT.LTD. 17749

393 0310046220 SUBHRA PHARMA PVT. LTD. 9750

394 0388097621 INDOKEM LIMITED 14454

395 0304085553 GLENFIN CHEMICALS PVT. LTD. 679525

396 3107018015 KUEBLER AUTOMATION INDIA PVT LTD 83291

397 0388082798 NTB INTERNATIONAL PVT LTD 42050

398 0392011247 NISHANT AROMAS 4950

Amount in Rs.

Page 19: Indian Customs EDI System - Exports - Air Cargo Complex ...

399 3402001748 WEATHERFORD DRILLING & PRODUCTION

SERVICES(I)P.LTD 1633

400 3114024181 WIKUS INDIA PRIVATE LIMITED 8345

401 0288004558 BHAGVANDAS MAGANLAL SHAH 117000

402 0314047948 GRAMEEN PHARMA LLP 35356

403 0312040610 NOVAPHENE SPECIALITIES PVT. LTD. 122241

404 3105004661 BASHKO ENGINEERING PVT LTD 259033

405 0316924423 RANADA EXPORTS 494987

406 2495002480 BIAX METALS 54374

407 0305089048 CLAD METAL INDIA PVT.LTD. 724

408 0312060271 PETROMAT OIL AND GASEQUIPMENTS PVT LTD 20126

409 3108011855 PLASTIC OMNIUM AUTO EXTERIORS (INDIA)

PVT.LTD 220206

410 2494002206 INTOLCAST PRIVATE LIMITED, 13045

411 3195001381 ALICON CASTALLOY LTD. 40744

412 0411015966 CENTRAL GARSON 325316

413 0596039476 SANOFI PASTEUR INDIA PVT. LTD. 125730

414 0304003093 ICON 15365

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

415 3497000043 GEA REFRIGERATION INDIA PVT LTD 16828

416 0304069779 SUNART AGENCIES PVT. LTD. 59871

417 0398059748 D DECOR EXPORTS PRIVATE LIMITED. 3357

418 0315002891 GEM PHARMA 2998

419 0399023984 3S CORPORATION 65120

Amount in Rs.

Page 20: Indian Customs EDI System - Exports - Air Cargo Complex ...

420 0304064815 SUDANA PRINTERS 4815

421 0392006294 INDIAN WRITING INSTRUMENTS (P) LTD; 665448

422 0305003755 POLYDRAPE 28192

423 0308062841 SUJAN COOPER STANDARD AVS PRIVATE

LIMITED 60366

424 1108001181 METAL PROFILES, 264

425 0315052333 NAVAGRAHA ENTERPRISES 4144

426 3408001316 HEMARSH TECHNOLOGIES 12190

427 0999010352 SCHMALZ INDIA PVT LTD. 2358

428 0811021653 PAR LABORATORIES 32400

429 0302077669 VAV LIFE SCIENCES PVT. LTD. 58760

430 0302002260 YOGI DYE CHEM INDUSTRIES 900

431 0302026274 UNITECH INSTRUMENTATION 7645

432 3102007538 WILO MATHER AND PLATT PUMPS PVT LTD 433248

433 0308083580 PARAS PHARMA TECHNOLOGIES, 6652

434 0308006976 CBC CORPORATION INDIA PRIVATE LIMITED 14040

435 0310077494 SHRI VINAYAK CHEMEX (I) PVT. LTD, 467775

436 3116506426 PROCESS BIOTECH LLP 635

437 0315081481 RADHIKA IMPEX 37981

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

438 0302011668 SUNRISE INTERNATIONAL 12950

439 0304032174 TITAN LABORATORIES PVT. LTD. 59400

440 0313008591 PARTH INTERNATIONAL 43200

Amount in Rs.

Page 21: Indian Customs EDI System - Exports - Air Cargo Complex ...

441 0302043993 ROBERTET FLAVOURS & FRAGRANCES INDIA

PVT. LTD. 115691

442 1316000061 CASA ARTE DECOR PRIVATE LIMITED 5476

443 0305063502 NAXPAR PHARMA PRIVATE LIMITED 1260917

444 0307041824 SIGMA POLYMER INDUSTRIES 3584

445 0302077545 MULTIDIMENSIONS 3463

446 0312061226 MOUNT MERU INDIA PVT LTD 10893

447 0389012505 RENUMED PHARMACEUTICAL LABS 4811

448 3115024134 IORA LIFECARE PRIVATE LIMITED 162000

449 0308073908 RUMIT LIFECARE 185749

450 0310058171 VAMA PRINTS & TECHNOLOGIES PRIVATE

LIMITED 8426

451 0306000814 GOLTENS INDIA PRIVATE LIMITED 180540

452 0393074374 RUNG INTERNATIONAL 58230

453 5209062031 HDPL DIAMOND TOOLS TRADING CO. 62613

454 0314001930 ALIVIRA ANIMAL HEALTH LIMITED 23760

455 0316982652 VIHAAN CHEMIE PHARM 107100

456 0310077630 SOURCE INTERNATIONAL, 317588

457 3107019411 DAETWYLER SWISS TEC INDIA PRIVATE

LIMITED 129152

458 0307067661 FAIR ENGINEERING COMPANY 12232

459 3115909110 DURVESH INDIA 158325

460 3191003169 SHALAKA ELECTRONICS PVT.LTD. 32657

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 20 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

461 2405002591 GOLD STAR BRASS INDUSTRIES 20278

Amount in Rs.

Page 22: Indian Customs EDI System - Exports - Air Cargo Complex ...

462 0308028040 KRISHNA COPPER PVT. LTD. 42233

463 0309018056 MAIND INVESTMENT PVT LTD 12167

464 3113013577 HI-TECH ENTERPRISES 8622

465 0307072665 ZUVIUS LIFESCIENCES PVT. LTD. 142822

466 3111015637 COMPONENT ENGINEERING 2213302

467 3103010311 SHREE GANESH ENGINEERING WORKS 61121

468 0307068790 ARNAV PHARMA CHEM 27900

469 0393060420 MITHILA RASAYAN PVT.LTD., 41638

470 0306080206 I. KATCHER 16990

471 3105017429 SHREE ENGINEERING ASSOCIATES 116662

472 0308067789 MULTI TECH ENGINEERS 131358

473 0388042681 SUPER TECHNICAL (INDIA) PVT. LTD. 5098

474 0300042639 AMKETTE ANALYTICS LIMITED 5167

475 0391167821 VIRAL ENGINEERS, C-1103, PRIYADARSHINI 100901

476 0309061423 IKON STEEL 23580

477 0316940143 AALIYA FATHIMA & CO 79596

478 0305042319 SMAART PHARMACEUTTICALS 5040

479 3103006101 FLUOROTECH ENGINEERING PVT. LTD. 151306

480 3104003033 FAURECIA INTERIOR SYSTEMS INDIA PVT. LTD. 4079

481 0312062931 CONEX METALS 16834

482 0307083217 ENDRESS AND HAUSER (INDIA) AUTOMATION

INSTRU- 213850

483 0311072593 ROTKNOPF EXPORT PVT LTD 70423

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

Amount in Rs.

Page 23: Indian Customs EDI System - Exports - Air Cargo Complex ...

484 0394062809 CHEMIE TRADE., 51300

485 0314078029 MATRIX SOLUTIONS. 7807

486 0303035897 TIP TOP FASHIONS PVT. LTD. 13203

487 0308041208 GO GREEN TEXTILES INDIA 3565

488 0388018593 MODISON METALS LTD. 49334

489 0394058780 AURANGABAD ELECTRICALS LIMITED 693753

490 3100002725 ACCUSONIC CONTROLS PVT.LTD, 28575

491 0388197161 VEN PETROCHEM & PHARMA (INDIA) PVT.LTD. 18779

492 0896004341 INTAS PHARMACEUTICALS LTD. 550241

493 3100005554 DANA INDIA P.LTD, 8179864

494 0388158051 K A MALLE PHARMACEUTICALS LIMITED 258300

495 0309020069 STG HEATING PRIVATE LIMITED 181

496 0300032773 SEAMARINE SUPPLY COMPANY, 57400

497 0398070512 SHUBHADA POLYMERS PRODUCTS (PVT) LTD 1820

498 0712002243 NANDU CHEMICAL INDUSTRIES 9862

499 5614001468 ECOTECH INDUSTRIES PRIVATE LIMITED, 2142128

500 0389021768 HEENA METAL PVT LTD 24210

501 0997003006 HETERO LABS LIMITED 361368

502 0588058891 PARVEEN INDUSTRIES PVT LTD 2686

503 0388026448 IPCA LABORATORIES LIMITED 3642411

504 0312051948 NRB INDUSTRIAL BEARINGS LTD 222581

505 0395071208 ATHENA DRUG DELIVERY SOLUTIONS PRIVATE

LIMITED 857883

506 0388008873 KORES (INDIA) LTD. 272399

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

Amount in Rs.

Page 24: Indian Customs EDI System - Exports - Air Cargo Complex ...

507 0307048268 VARDEX TOOLING PVT. LTD, 18394

508 0397018835 VIKAY MINING EQUIPMENTS 35871

509 0308052285 SILK ROOT 402

510 3403002527 APEX HEALTHCARE LTD 172665

511 3112000676 BADVE - CELLINO ENGINEERING PVT. LTD. 738869

512 0394069064 PARAS EXPORTS., 47502

513 0398025410 JAYCO CHEMICAL INDUSTRIES 1947087

514 0311000096 J.A. UNITED EXPORTS PVT. LTD., 4452

515 0311060358 EVEREST IT SERVICES PVT LTD 36078

516 0307022510 OCEANIC PHARMACHEM PRIVATE LIMITED 5066014

517 0305023543 KELVION INDIA PVT LTD 1016543

518 0395011311 PIONEER ENTERPRISE 24901

519 0308053222 PARLE ELIZABETH TOOLS PVT LTD 1142064

520 0305020153 CLASSIC INTERNATIONAL 12726

521 0389045390 EXIM CORPORATION 124800

522 2497002894 SENOR METALS PVT. LTD. 1919

523 5206061824 AMARJYOT CHEMICAL LTD 4859575

524 0300015704 JESONS INDUSTRIES LTD 41900

525 0394068564 KAMAT EXPORTS PRIVATE LIMITED 13163

526 5206034266 APURVA CHEMICALS 1654

527 0388084685 WOCKHARDT LIMITED 10211804

528 0398055271 ATFAH PACKAGING PVT.LTD. 4555

529 3194012291 KEETRONICS (INDIA) PVT LTD 3060

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

Amount in Rs.

Page 25: Indian Customs EDI System - Exports - Air Cargo Complex ...

530 3712001797 DARSH ENTERPRISES 52390

531 0398045062 MARSHAL MFG. & EXPORTS 330808

532 0310058856 JAINAM PHARMA INDIA PRIVATE LIMITED 22500

533 0305041002 ASHISH LIFE SCIENCE PVT.LTD. 205364

534 0392022532 SIGMA SEALS 40657

535 0808019511 NEHA EXIM 1088

536 0311023649 WELBOUND WORLDWIDE PVT LTD 661

537 0316903981 PARAM CORPORATION 206422

538 0310026873 NEELAM PHARMA 152803

539 0596020627 DAMODAR MENON INTERNATIONAL PVT. LTD. 62

540 0394008979 RIOCARE INDIA PRIVATE LIMITED. 79386

541 3498003224 TECHNO FORGE LTD, 44433

542 0388052848 FLAIR PEN AND PLASTIC INDUSTRIES PRIVATE

LIMITED 21191

543 1117501019 VERMILION 94145

544 0303080752 NEW INDIA CUPROTEC 1542597

545 0394052579 ATMAN PHARMACEUTICALS 279900

546 0399041982 RLC ENGINEERS PVT. LTD., 17202

547 0307017141 JYOTI IMPEX 2787

548 0307093361 J. K. INDUSTRIES 176726

549 3108009656 G3S COMPONENTS PVT. LTD. 61684

550 5216922148 HMS FABRICS PVT.LTD. 36890

551 0395058767 UNISOURCE CHEMICALS PVT. LTD. 57779

552 5209060586 ARTEX ENGINEERS PRIVATE LIMITED 14964

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 24 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Amount in Rs.

Page 26: Indian Customs EDI System - Exports - Air Cargo Complex ...

Serial

No. IEC Exporter Name

IGST

Amount

553 0392060248 ELPPE CHEMICALS PRIVATE LIMITED 1747872

554 0309065119 THERMOLAB SALES AND SERVICES PVT.LTD. 71385

555 0314900250 GOLD TREE NUTS 39894

556 0312068581 COSMIC EXPORT SOLUTIONS (INDIA) PVT LTD 1277716

557 0311002021 CHINMAY INTERNATIONAL ELECTRICAL

&ELECTRONICS- 8820

558 0308067363 AAKASH TEXTILES EXPORTS PRIVATE

LIMITED 2689

559 0301023379 JETRONICS INDIA 89763

560 AAFFN8617H NAMAN PHARMA DRUGS 413098

561 0314058371 HARISSONS BAGS PRIVATE LIMITED 49267

562 0389040177 ELKAY CHEMICALS PVT.LTD., 111273

563 0307085066 JIGNESH STEEL 92072

564 3192002336 PRECISION CAMSHAFTS LTD. 96951

565 0315054379 FOUNTAINHEAD ALLOYS 890

566 0302079092 GNH INDIA 445366

567 3105012630 ZIVA IMPEX PVT.LTD. 52859

568 0392066815 PHTHALO COLOURS & CHEMICALS (I) LTD., 303219

569 0310027233 LORD GANESHA IMPEX 3816

570 0588065781 JINDAL POLY FILMS LTD. 10248

571 0304085235 PEACOCK OVERSEAS 39921

572 0313003939 MACRO CORPORATION 30480

573 0397086890 M.V.X-RAY EQUIPMENTS CO. 58779

574 0316976555 MIRAGE INTERNATIONAL 8287

575 3415004287 SUMIKA ENTERPRISE 21971

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 25 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Page 27: Indian Customs EDI System - Exports - Air Cargo Complex ...

Serial

No. IEC Exporter Name

IGST

Amount

576 0303072148 PRANAM PLASTI-MECH EXPORTS PVT. LTD. 3200

577 5214001126 SONA RESINS PVT LTD 26244

578 0396051049 MEDICO REMEDIES PVT.LTD., 594735

579 1788004035 WALLACE PHARMACEUTICALS PVT. LTD 153450

580 3196002012 UNITRON ENERGY SYSTEMS PVT. LTD., 23613

581 0314089012 VIHA STEEL AND FORGING, 9697

582 0395070872 FINORNIC CHEMICALS (I) PVT.LTD. 6300

583 0309053714 VICTAULIC PIPING PRODUCTS INDIA

PVT.LTD. 2171

584 0391159887 D.H.ORGANICS 147020

585 1104003376 QUALITY AGENCIES, 5112

586 0398009821 METALEX CRYOGENICS LIMITED 18922

587 0309008425 SUPERIOR STEEL OVERSEAS, 11176

588 0314078363 JAI MATA DI TRADING COMPANY 17603

589 0300070292 KARAMTARA ENGINEERING PVT. LTD. 19357

590 0310064724 FELIX PHARMA LABS 73152

591 0398061262 WUDTOOLS EXPORTS 64406

592 3105007695 SUMAX ENTERPRISES PVT.LTD 15895

593 0315060379 LOUISA INTERNATIONAL 19506

594 3107008133 AASK PRECISION ENGINEERS PVT.LTD 43912

595 0316966231 ROOTS LIFECARE 49627

596 0305008439 HALLMARK METALLICA 33667

597 0305027557 FREDYSONS & COMPANY PVT.LTD. 28790

598 0310035139 BEST CARE PRODUCTS 50349

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Amount in Rs.

Page 28: Indian Customs EDI System - Exports - Air Cargo Complex ...

Serial

No. IEC Exporter Name

IGST

Amount

599 0306025256 ZAVERCHAND BHURABHAI 196786

600 0397045484 SEALEXCEL (INDIA) PVT.LTD. 44859

601 0315900130 SRI HAYAGREEVA IMPEX 12040

602 0307032981 KEY PRODUCTS PVT LTD 25848

603 0207001197 WISH ENERGY SOLUTIONS PRIVATE LIMITED 18399

604 0389006611 KRUPA CHATON MFG. COMPANY PVT LTD 2167

605 0300003544 SALON ELECTRONIX PRIVATE LIMITED 29146

606 1388016401 BANSWARA SYNTEX LTD. 855

607 0304049697 AMARDEEP STEEL CENTRE 38520

608 0312020872 PARAGON TAP CHANGERS PVT LTD 282549

609 0316964506 SURA IMPORTS EXPORTS & TECHNICAL

CONSULTANCY LLP 5244

610 0306057581 RISHABH ENGINEERING & CONSTRUCTION

COMPANY 10047

611 2497000514 SHIV OM BRASS INDUSTRIES 13737

612 0803000324 MAHALAXMI MILL STORE CO. 1487

613 3112005244 PRECI-TECH ENGINEERING SERVICES 1885

614 0890004773 AMTECH ELECTORNICS (I) LTD 2057

615 0309022118 AREIS ELECTRONIC INDUSTRIES PVT. LTD. 1485

616 0388162112 GARUDA CHEMICALS 63138

617 3111027457 S.R. ENTERPRISES 116810

618 0396033610 IBIS CHEMIE INTERNATIONAL 2363

619 0303012170 CONWELD ENGINEERING SERVICES 6889

620 0394022246 COLORCON ASIA PRIVATE LIMITED 947067

621 0388046201 GENERAL INSTRUMENTS CONSORTIUM SOLE

PROP.KULKARNI 365804

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

Amount in Rs.

Page 29: Indian Customs EDI System - Exports - Air Cargo Complex ...

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

622 0309026334 ARCHANA AMPOULES PVT LTD. 1787468

623 0388079771 RAVI DYEWARE CO. PVT. LTD., 144865

624 0396012833 SANJAY CHEMICALS 209198

625 3193006203 ENPRO INDUSTRIES PVT.LTD. 2299212

626 0391001370 RANDWIN EXIM PRIVATE LIMITED 24321

627 0312022913 4SPID CONSULTANCY (INDIA) PRIVATE LIMITED 89091

628 3111024636 AQ MECHANICAL & ELECTRICAL

MANUFACTURING INDIA PVT 1468

629 2409006639 INAC BRASS PVT. LTD. 27153

630 0398066299 COROB INDIA PVT.LTD. 63984

631 3107014478 COGEME PRECISION PARTS (I) PVT. LTD. 420421

632 0392010241 NEUTRON & COMPANY 155648

633 0395015324 VEE ARE ASSOCIATES., 78075

634 0395004641 V.K.ENTERPRISE 36679

635 0988002663 ITW INDIA PRIVATE LIMITED 274532

636 0397082886 AUROCHEM LABORATORIES (INDIA) PVT. LTD. 582468

637 0304045314 ABIL CHEMPHARMA PVT. LTD. 62280

638 0388161442 ALKEM LABORATORIES LTD 10833341

639 0395031087 GEMINI EXPORTS., 1879049

640 0394025270 TOLIA INDUSTRIES 192059

641 5215013462 TEXCHNOTECH TEXTILE LLP 10500

642 0395002249 KESHAVA ORGANICS PVT. LTD., 693017

643 0308031440 JUMBO EXPORTS 9450

644 3115007710 SYNERGIE TECHNIK PRIVATE LIMITED 8730

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

Amount in Rs.

Page 30: Indian Customs EDI System - Exports - Air Cargo Complex ...

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

645 3108003232 ANAND TEKNOW AIDS ENGINEERING INDIA

LTD. 409285

646 0392072823 SUN PHARMACEUTICAL INDUSTRIES LTD. 1258924

647 0301011052 NILE CHEMICALS 115453

648 0397009780 OKE ELECTRONICS PRIVATE LIMITED 15041

649 0396052649 RENFRO INDIA PRIVATE LIMITED 43760

650 0397031441 BLISS GVS PHARMA LTD. 149840

651 0394053435 KILITCH DRUGS (INDIA)LTD., 2205700

652 2408008743 PRIYANK MARINE 176680

653 0393040801 RELIABLE ENGINEERING CO 78690

654 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., 326277

655 0313021813 LIFEON LABS PRIVATE LIMITED., 23850

656 0814016758 MOLKEM CHEMICALS PRIVATE LIMITED 216000

657 3111028828 PRICOL LIMITED 14436

658 0300009046 INDOWORTH INDIA LTD., 1364

659 5214020023 AQUA CHEM INDUSTRIES 6977

660 3109009706 VIJAYSHREE TOOLINGS 17151

661 3108004859 FIBRO INDIA PRECISION PRODUCTS PRIVATE

LIMITED 130061

662 0598031219 REHAU POLYMERS PVT LTD 8356

663 0306059649 N.CHIMANLAL ENTERPRISES 370126

664 3100006364 JOHN DEERE INDIA PVT LTD 3259074

665 0308019008 GUFIC STRIDDEN BIOPHARMA PVT LTD 113583

666 0313073937 SUNFLEX METAL INDUSTRIES 115562

667 0389039055 AHUJA TRADERS 17692

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

Amount in Rs.

Page 31: Indian Customs EDI System - Exports - Air Cargo Complex ...

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

668 3114029175 CHEMDIST MASS TRANSFER SOLUTIONS 5197

669 0392070138 GINZA INDUSTRIES LTD 204696

670 3112018281 UTTAMENERGY LIMITED 216000

671 0304046451 AADIVIGHNESH CHEM PVT. LTD. 1872092

672 0388083573 BEC CHEMICALS PRIVATE LIMITED 91800

673 0388125551 STR INTERNATIONAL TRADERS 4453

674 3198006031 TEK COMPONENTS PVT LTD 18705

675 0389040371 SELECT MARKETING PVT.LTD. 60928

676 2493004442 UNITED ENTERPRISES 51475

677 0391011049 RETORT CHEMICALS PVT LTD. 145728

678 0313020281 GALAXY PHARMACEUTICALS 13593

679 0700016031 SKF TECHNOLOGIES INDIA PVT LTD 22546

680 0307045366 YOGI EXPORTS 419430

681 0315023015 POLYRUB COOPER STANDARD FTS PVT LTD. 243600

682 0507000838 MINDA VAST ACCESS SYSTEMS PRIVATE

LIMITED 55413

683 0393061884 SUPRIYA LIFESCIENCE LTD 94817

684 0310082137 PERFECT VISION., 225536

685 0388041871 ALFA LAVAL INDIA LIMITED 355848

686 0388146923 UNILAB CHEMICALS AND PHARMACEUTICALS

PVT.LTD. 15864

687 0304078573 RHR MEDICARE PVT. LTD. 184176

688 0388007737 JINDAL DRUGS PRIVATE LIMITED 134004

689 0301022232 LYKA BDR INTERNATIONAL LIMITED 380727

690 0396047262 LAKHANI DYESTUFFS PVT LTD 158010

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 30 Report ID :

E_MIS_STA_95_10034299

Amount in Rs.

Page 32: Indian Customs EDI System - Exports - Air Cargo Complex ...

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

691 0304000655 ALIGNS INTERNATIONAL 97198

692 0388067047 UMEDICA LABORATORIES PVT. LTD., 9956

693 0817500596 GOOD KARMA COMPANY 7371

694 0309025478 KAISER EXPORTS 12188

695 0311016782 DEVINE TOUCH EXPORTS PVT LTD. 44935

696 0308008049 VIKMAN MARINE SERVICES 7715

697 0397032552 SHIVA PRODUCTS 208833

698 1199001198 MN GLOBEX PRIVATE LIMITED 523174

699 0307025683 DE GLOBAL EXPORTS 7365

700 0811008932 MIRACLUS ORTHOTECH PVT. LTD. 11159

701 0388001038 AMRITLAL CHEMAUX PRIVATE LIMITED 54198

702 0305017446 STAR EXPORTS 99

703 0394070941 KREMOINT PHARMA PVT. LTD, 9209

704 0808024779 HARSHAD ENGINEERING WORKS 9216

705 0306074729 SIMRAN SYSTEMS 117600

706 0306081644 RADIANT TECHNOLOGIES 5110

707 0394073517 CHROMATOPAK ANALYTICAL

INSTRUMENTATION(I)PVT.LTD., 24065

708 0389008061 PDR VIDEOTRONICS I PVT LTD 21399

709 0307028887 ASHA ENTERPRISE 16258

710 0389030678 CONTRACTING & TRADING COMPANY 123329

711 0306005409 JHANVI EARTHMOVERS 17076

712 0388082852 POLYNOVA INDUSTRIES LTD. 864

713 0308046901 G-RISH PHARMA 107100

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E_MIS_STA_95_10034299

Amount in Rs.

Page 33: Indian Customs EDI System - Exports - Air Cargo Complex ...

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

714 0396034781 NEHA CHEM 146070

715 0309005191 K K CHEMPRO (INDIA) PRIVATE LIMITED 25717

716 0388116641 KANAN KNITWEAR 23285

717 0395050057 PAVITRA BELTING PVT. LTD. 12870

718 0388076372 KALKI INDUSTRIES 42754

719 0311078508 SMEGA PHARMACEUTICALS PVT LTD 8342

720 0391134604 MARS EXPORTS 828

721 0390013340 GOKUL EXIMP 1530

722 0302007831 ROYAL CHEMISTS 67299

723 0307022064 GOOD MORNING PRODUCTS (INDIA) 240030

724 0595052185 AVON BEAUTY PRODUCTS INDIA PVT LTD 45085

725 0308008286 YST FRAGRANCES PVT LTD 88583

726 0304005291 RABI INDUSTRIES 27797

727 5212000122 VIKAS FOILS PVT.LTD. 15431

728 0313047910 KATARIYA STEEL DISTRIBUTORS, 9503

729 5215920427 VIKAS EXPORTS 54389

730 0399045376 G.M. SYNTEX PVT. LTD. 2695

731 0216915236 RAJLAXMI MERCHANTS PRIVATE LIMITED 63979

732 0395012252 TOLIA OVERSEAS., 56293

733 0304041254 RUSHABH INVESTMENT PVT. LTD. 53195

734 0388003791 CIPLA LIMITED. 914883

735 5214010982 R EXCELLENT ENGINEER & CONSULTANT 5862

736 0793017505 TE CONNECTIVITY INDIA PVT LTD 7728121

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 32 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

Amount in Rs.

Page 34: Indian Customs EDI System - Exports - Air Cargo Complex ...

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

737 3111019098 SUNRISE MACHINATION LLP 17830

738 0388011840 BELAMI FINE CHEMICALS PVT LTD 68087

739 0312066201 DOVE PHARMA LLP 9144

740 0592023052 AMTEK AUTO LTD. 711571

741 0393018431 WIRE FLATTENERS, 72507

742 0395070601 RECON EXIM INDIA PRIVATE LTD 11138

743 0389029971 AARTI INDUSTRIES LIMITED 18300487

744 0304023922 KALINDI OVERSEAS 476555

745 0398042349 S.S.INTERNATIONAL TRADING 149238

746 0392000431 MICRO ORGO-CHEM 2217060

747 0311006523 TRU MARK ENTERPRISES, 2532

748 5215017166 SALVAVIDAS PHARMACEUTICAL PVT LTD 137749

749 0402024915 LMT INDIA PVT LTD. 1648198

750 0316910058 HARMONY LIFESCIENCE PRIVATE LIMITED 1333918

751 0301071152 MERCK PERFORMANCE MATERIALS PVT.LTD. 594482

752 0388048107 GEMINI INTERNATIONAL PVT LTD 49751

753 0309011655 STUDIO3 21525

754 3192006200 M TECH INNOVATIONS LTD 81172

755 3114015000 UPR ENGINEERING PRIVATE LIMITED 286652

756 0301038571 GANGWAL CHEMICALS PVT LTD. 57322

757 0309006228 CESARE BONETTI INDIA PVT.LTD. 757417

758 0306011484 AARAMBH LIFE SCIENCE 118356

759 5216931899 UMIYA IMPEX 42409

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 33 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

Amount in Rs.

Page 35: Indian Customs EDI System - Exports - Air Cargo Complex ...

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

760 0392029464 CIRON DRUGS AND PHARMACEUTICALS P LTD 521196

761 0388172002 SHANTILAL & BROS (MFG DEPT) 24407

762 0313060321 JAINSON MANUFACTURING COMPANY, 8594

763 5209045226 VACTECH COMPOSITES PVT. LTD. 176130

764 3113006198 CHROMEWELL ENGINEERING LIMITED 1558

765 0316928208 SSHAN ENTERPRISE 16618

766 0388037181 INTEGRATED ELECTRONICS TECHNOLOGY P

LTD 26244

767 0311004989 PMP DRIVE SYSTEMS INDIA PVT. LTD., 496803

768 5206001252 SML FILMS LIMITED 16400

769 0304069159 FRESH VISION OPTICS 181346

770 0504023039 LANXESS INDIA PVT.LTD. 248230

771 0305003801 IONS PHARMA 270000

772 3106004240 SANKALP ENGINEERING & SERVICES PVT.LTD. 9669

773 0389021601 ANUH PHARMA LTD. 564071

774 0397093527 SMIT EXPORT PVT.LTD. 111420

775 0398011435 YASH PHARMA LABORATORIES PVT. LTD. 30619

776 0314012796 ROLLPRO TECHNOLOGIES PVT.LTD., 36120

777 0309016525 KURWA RUBBER & VALVES 79482

778 0306017130 PRECISE FASTENERS PVT.LTD. 9173

779 0391005863 GLOBE GAS EQUIPMENTS IND. PVT. LTD. 12862

780 5011003485 KALE IMPEX PVT. LTD., 425669

781 0588106623 UNIFRAX INDIA PRIVATE LIMITED 128310

782 3112017641 DURASIGN CORPORATION 66967

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 34 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

Amount in Rs.

Page 36: Indian Customs EDI System - Exports - Air Cargo Complex ...

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

783 3198000564 BIO-VED PHARMACEUTICALS PRIVATE

LIMITED, 382417

784 3705001001 SUNNY PHARMA 32964

785 0301060428 PACE PHARMATECH PVT.LTD. 5785

786 5201003524 KOTHARI INFOTECH PVT.LTD, 2218925

787 0300006225 AXIS ELECTRICAL COMPONENTS (INDIA) PVT.

LTD., 59601

788 3104000034 INFUGEN PHARMA PVT.LTD 164942

789 0905016360 THERMO CABLES LIMITED 5925776

790 0305072293 TRIKAYA GLOBAL 76471

791 3498000209 NICO ORGO MARKETING PVT LTD 120501

792 0307005739 ABHISHRI PACKAGING PRIVATE LIMITED 111889

793 0314077529 EIPII EXPORTS PRIVATE LIMITED. 67098

794 0393049159 FIVE STARS SHIPPING CO.PVT.LTD. 17668

795 0314048758 VEA IMPEX 324045

796 0303034033 GLOBAL MERCHANTS 4921

797 0395029104 GEMS SHIPSPARES PVT.LTD., 178

798 0391156870 S.HIMATLAL & CO. 147455

799 0393057151 ENZAL CHEMICALS (INDIA) LTD. 163455

800 0399001549 FITRIGHT NUTS & BOLTS PVT. LTD. 208233

801 0311072011 ASITAH OVERSEAS PVT. LTD., 113850

802 0388228440 OILEX ENGINEERS (INDIA) PVT. LTD. 15579

803 0399065571 GALAXY INDUSTRIAL CORPORATION 29685

804 3111013511 ELECTRONICA TUNGSTEN LIMITED 1845

805 0304065251 CJEX BIOCHEM PVT. LTD. 20376

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 35 Report ID :

E_MIS_STA_95_10034299

Amount in Rs.

Page 37: Indian Customs EDI System - Exports - Air Cargo Complex ...

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

806 0888016182 LUNAR MOTORS PVT LIMITED 8364

807 0507092031 MAGNETI MARELLI MOTHERSON AUTO SYSTEM

PVT. LTD. 1633

808 0516955870 JAI MAA PHARMA 12893

809 0307003493 CARETH CORPORATION 93640

810 3115905238 REYAANSH HEALTHCARE 149182

811 3411003979 MASTER TIN WORKS 53726

812 0715001752 ACUTEN GLOBAL 58057

813 0313033528 7 ENTERPRISES 105880

814 0396056181 K. PATEL INTERNATIONAL, 10396

815 3109019663 MAVEN SYSTEMS PRIVATE LIMITED 48596

816 3196020801 VAL PRODUCTS INDIA PVT.COMPANY 33540

817 0301048789 TULSI MEDICAL & GENERAL STORES 24188

818 0388014865 KHAMBETE KOTHARI CANS & ALLIED

PRODUCTS PVT LTD 585

819 3196022021 EVOLVE TECHNOLOGIES & SERVICES PVT.LTD. 44125

820 0395023203 MAHENDRA ELECTRICAL WORKS 5136

821 2402003618 HIMALAYA BRASS PRODUCTS, 28392

822 0399014365 DICITEX FURNISHINGS PRIVATE LIMITED 1812

823 0505045451 ZENTA HEALTHCARE PRIVATE LIMITED. 258699

824 0513035699 DACOTRANS SUPPLYCHAIN PVT. LTD., 27190

825 0300061072 AMAR INDUSTRIES 59800

826 0394026004 CHEMPRO EXPORTS (INDIA) 88722

827 2413002499 ASTON INTERNATIONAL 18918

828 5210012930 SHREE VENKATESH INTERNATIONAL LIMITED 13862

Amount in Rs.

Page 38: Indian Customs EDI System - Exports - Air Cargo Complex ...

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 36 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

829 0399050680 PANKAJ INDUSTRIES, 142017

830 0312038046 RECETA PHARMACEUTICALS INDIA PVT LTD 50510

831 3113006023 SUPERB TOOLS 50476

832 0305000411 GUJARAT NIPPON INTERNATIONAL PVT. LTD. 204687

833 0306031841 LEONI CABLE SOLUTIONS INDIA PRIVATE

LIMITED 26815

834 0316000795 NAMO ALLOYS 3554

835 0315054743 DHEER HEALTH CARE PRIVATE LIMITED. 206883

836 0311019927 FORTUNE INTERTRADE 20216

837 0391129911 K.K.THAKER 39862

838 0303056142 RACHNA EXPORTS 11288

839 0314015973 AMIGO IMPEX, 14995

840 0393031012 UNIQUE EXPORTS 18018

841 0309018501 SABER MACHINERY & TOOLS 11430

842 0388215747 SIYARAM SILK MILLS LIMITED 379

843 0313074984 MIRRAW ONLINE SERVICES PRIVATE LIMITED 20882

844 3106008415 VOSS EXOTECH AUTOMOTIVE PRIVATE

LIMITED 303544

845 3101003709 VULKAN TECHNOLOGIES PVT. LTD 3508

846 0309025401 FREUDENBERG GALA HOUSEHOLD PRODUCT

PVT. LTD. 7841

847 1711000248 VERGO PHARMA RESEARCH LABORATORIES

PVT. LTD., 664254

848 3102009662 ACTION MEDICAL MARKETING PVT.LTD. 140589

849 3111002845 MAFLOW INDIA PRIVATE LIMITED 74970

Amount in Rs.

Page 39: Indian Customs EDI System - Exports - Air Cargo Complex ...

850 0396018793 YASHO INDUSTRIES PVT.LTD. 3731

851 0891008748 ADI ARTECH TRANSDUCERS P LTD 68788

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 37 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

852 3405003482 ASENCE PHARMA PVT LTD 117024

853 3110015749 GENERIC HEALTHCARE PRIVATE LIMITED 52995

854 0390027456 AJANTA PHARMA LTD. 9216416

855 0307085244 CHIRAL ORGANICS (P) LTD. 59741

856 0593042921 SPICER INDIA PVT. LTD. 8099

857 3196000681 SUTTATTI ENTERPRISES PVT LTD 3177061

858 0309010292 AVI HEALTHCARE PVT. LTD 10834

859 0315022710 JASMA ENGINEERING LLP 11478

860 0588000914 INDO RAMA SYNTHETICS (INDIA) LTD 19662

861 0303069104 GANDHI AUTOMATIONS PVT. LTD. 91418

862 0408035421 KUBOTA AGRICULTURAL MACHINERY INDIA

PVT. LTD. 110191

863 0301030791 BERICAP INDIA PVT. LTD. 5067

864 0309005035 GALA PRECISION ENGINEERING PVT LTD. 244773

865 0388004975 MERCK LIMITED 5051324

866 0313054177 NEW SEAS ALLOYS LLP 18883

867 0398062366 A.G. ENTERPRISES 37152

868 1188002104 SCIENTECH TECHNOLOGIES PVT. LTD., 21086

869 0397020619 ACORN DIESEL, 180194

870 0388024135 CENTURY TEXTILES AND INDUSTRIES LTD 34371

871 0588055816 HUHTAMAKI PPL LIMITED 213993

Amount in Rs.

Page 40: Indian Customs EDI System - Exports - Air Cargo Complex ...

872 3495004971 NARAYAN POWERTECH PVT LTD 136873

873 0388086777 DY MACH PHARMA 113286

874 0888038241 TORRENT PHARMACEUTICALS LTD. 184127

Report Printed by : 10034299 Printed on : 08/11/2017 13:28 Page : 38 Report ID :

E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

875 0305086936 SURVIVAL TECHNOLOGIES PVT.LTD. 19406

876 0393006549 HAYSINTH INVESTMENTS & TRADERS PVT.

LTD. 60745

877 3111016439 ENTERPRISM INDIA 366340

878 3114006761 SENTINEL MANUFACTURING INDIA PRIVATE

LIMITED 305371

879 0591047080 KPL INTERNATIONAL LTD. 11195

880 5205017571 SHAH ENTERPRISE 254325

881 3109001624 VERSATILE PROCESS CONTROLS P.LTD. 275689

882 0313013136 SAURER TEXTILE SOLUTIONS PRIVATE

LIMITED 29602

883 0315002646 SHRUJAN ENTERPRISES 6928

884 0305061933 ALLIED INDIA EXIMP 1000

885 0310023955 CLAIRVOYANT CHEMICALS 25324

886 0300009852 VERITEK ENGG P.LTD. 92549

887 0316924253 JPC GLOBAL 82235

888 0391155938 KRYFS POWER COMPONENTS LIMITED 1249

889 0301025827 FLAGSTONE CORPORATION 79763

890 3197033850 RINDER INDIA PRIVATE LTD 36872

891 0309001994 CHLORIS ENTERPRISES(INDIA) PVT.LTD. 16459

892 0388123001 ORIENTAL EXPORT CORPORATION 347796

Amount in Rs.

Page 41: Indian Customs EDI System - Exports - Air Cargo Complex ...

893 0313045666 TRIGEN MARINE ENGINEERING PVT. LTD., 7830

894 3108002678 A RAYMOND FASTENERS INDIA PRIVATE

LIMITED 945791

895 5208036703 VAP CHEM 8775

896 3403004368 EXCELSOURCE INTERNATIONAL P LTD 446890

897 0392072670 INDUSTRIAL ENGINEERING CORPORATION, 53369

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

898 0388126132 UNITED FOUNTAINS 26827

899 0391148508 GLONET MARKETING PRIVATE LIMITED 6804

900 3104016364 PREETI ENGINEERING WORKS (PROP. OMANA

NARAYAN 30849

901 2401001298 RAJLAXMI ENDEAVOUR, 28800

902 0398015619 SIMRAN COLORTRONICS 229005

903 0396011853 FORD INDIA PVT. LIMITED 1156453

904 0388040939 CONCAST (INDIA) LIMITED 156892

905 0305086774 B.V.ENGINEERING WORKS 104577

906 0392068036 NARMADA COLOURS PRIVATE LIMITED 26475

907 5015000600 AZESTO IMPEX PRIVATE LIMITED 57500

908 3101001145 AUTO COMP INDIA PVT. LTD 681850

909 0506087671 MEDGENSYS LABORATORIES PRIVATE LIMITED 426600

910 2495002218 SILICON POWER SYSTEMS, 8150

911 5213012086 MARMIK INDUSTRIES 45000

912 3106013621 OGNIBENE INDIA PRIVATE LIMITED 91474

913 3111022838 RAJAS ENGINEERS PVT. LTD. 445

Amount in Rs.

Page 42: Indian Customs EDI System - Exports - Air Cargo Complex ...

914 0310075238 HEXA HEALTHCARE PVT.LTD., 18225

915 0300039794 SANGIR PLASTICS PVT. LTD. 4604

916 3110007002 WILLIAMS CONTROLS INDIA PRIVATE LIMITED 1975193

917 3409003941 BRAY CONTROLS INDIA PVT LTD 62135

918 0317501151 RESYNC AUTO SOLUTIONS PRIVATE LIMITED 193111

919 0393071219 SAMEER ENTERPRISES 83106

920 0388028033 UNICHEM LABORATORIES LIMITED 1329841

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

921 0301046409 MAGNIL DYE CHEM 33300

922 0388059770 DAGGER MASTER TOOL INDUSTRIES LIMITED 1449724

923 0304001970 VENUS COLLOIDS 29468

924 0309072727 YAKSH PHARMA 21666

925 0396072917 U.K.AROMATICS & CHEMICALS 57876

926 0304010961 OVERSEAS INFRASTRUCTURE ALLIANCE

(INDIA) PVT. LTD. 35400

927 3106004371 ACCOLADE ELECTRONICS PVT.LTD. 107442

928 0396032028 NEVATIA STEEL & ALLOYS PVT.LTD. 2797

929 0397019629 CHEMSTAR INTERNATIONAL 361594

930 0807009369 CONTINENTAL ENGINEERING INDUSTRIES PVT.

LTD. 8286

931 0307053288 PREMIER INDUSTRIAL CORPORATION LIMITED 12201

932 3112023099 NOBLE ENGINEERS 56620

933 0388028947 GRAPHITE INDIA LIMITED 510003

934 0304015385 EXCELLA ELECTRONICS 56712

Amount in Rs.

Page 43: Indian Customs EDI System - Exports - Air Cargo Complex ...

935 5204014969 EVERSHINE APPLIANCES PRIVATE LIMITED, 16939

936 0397037651 RHINE INC. 744

937 0310051355 METRO SURGICAL 8830

938 0394020413 S.AMIT SPECIALITY CHEMICALS PVT.LTD. 58650

939 0313034931 AQUA MARINE, 4657

940 0314013202 ATHARV MEDICA 27402

941 0301001286 VISUAL PRINTS 13428

942 0307040534 STYLE TEX , 53063

943 0309023289 DURGA INTERNATIONAL 3782

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Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial

No. IEC Exporter Name

IGST

Amount

944 0304057207 DURABUILD TECHNOLOGIES PVT. LTD. 22716

945 0307022579 APOORV INTERNATIONAL 41544

946 0388065800 SHERATON APPARELS 48272

947 0304072117 CRYSTAL EXPORTS 16754

948 0388031336 MULTIGRAPH MACHINERY COMPANY

LIMITED 15472

949 0314051562 FAIR TRADE INCENSE WORKS 617

950 0512047260 VCELL INDIA IMPEX PVT. LTD. 268604

951 0305074814 VORA PACKAGING PVT.LTD. 49684

952 0391139924 ANAND ARC LTD. 34707

953 3107015148 NEOLOGIC ENGINEERS PRIVATE LIMITED 18919

954 0313009392 AAN TRADERS 26280

955 0314090665 AVEO PHARMACEUTICALS PVT. LTD., 200087

956 0302042750 TWINSTAR INDUSTRIES 41760

Amount in Rs.

Page 44: Indian Customs EDI System - Exports - Air Cargo Complex ...

957 2490000683 MUNISH METAL 140388

958 0309040345 KARISHMA KAPUR 3787

959 0312032595 ALL CURE LIFE SCIENCE 59505

960 5011004180 UNIVERSAL ENGINEERING & TRADING CO., 14881

961 3112024265 PHARMACIA OVERSEAS 642

962 0305014587 VOHRAFAB PVT.LTD. 5565

963 5209045561 SHREE AMBICA INTERNATIONAL 16653

964 3109007592 MITTAL PRECISION AUTOCOMPS PVT. LTD. 2602

965 0913020541 SIGNODE INDIA LIMITED 2108

966 0391001973 SCREENGRAPH 18288

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E_MIS_STA_95_10034299

Indian Customs EDI System - Exports

AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099

IEC Wise IGST Refund not Granted

LEO Dates between 01/07/2017 to 31/07/2017

Serial No. IEC Exporter Name IGST Amount

967 0313053871 QUADRALUMEN PVT.LTD. 5334

968 0309019231 GRADIENT EXPORTS 720

969 0311073026 IMPERIAL PHARMACHINES PVT. LTD. 1

970 2411001312 SHRADDHA MEDICINIES 21457

971 5216924515 MOTHERS CHOICE SILK FABRIC 41524

972 2410011519 SUJATA INTERNATIONAL 22263

973 0388041781 BHARGAVA & CO., 3527

974 0302071148 TRIBAL EARTH SOUNDS (I) PVT. LTD. 13589

975 0312031611 MODERN DRUG HOUSE 19522

976 0392064375 IWI STATIONERY PVT.LTD. 42692

977 2201002410 ATAM APPARELS PVT.LTD., 19472

978 2410007228 EKTA BRASS 50613

979 3102013091 ELECTRO COMPUTER CENTRE 18601

980 0897006127 TOP IMPEX PVT.LTD. 27912

Amount in Rs.

Page 45: Indian Customs EDI System - Exports - Air Cargo Complex ...

981 0596049480 NUBERG ENGINEERING LIMITED, 18939

982 3100003071 INNOVATIVE AUTOMATION PRODUCTS 35812

983 0307004091 HINAR CORPORATION 13833

' ' Grand Total 719350100

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