| U67120RJ2014PTC046384 | VARDHAMANGLOBAL SHARECOM PRIVATE LIMITEDU67120RJ2014PTC046384 | rajasthan | Active | 16 Oct 2014 | ₹3,50,00,000 | A-10 JANTA COLONY,Jaipur,Jaipur,Rajasthan,302004-India |
| U67120GJ2014PTC080838 | VALUE PLUS MONEY CHANGER PRIVATE LIMITEDU67120GJ2014PTC080838 | gujarat | Active | 19 Sept 2014 | ₹50,00,000 | PREMISESNO.315ON3RDFLOORSUNRISEMALL,NR.MANSICROSSROAD,,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U67120RJ2014PTC046246 | NAANGI & SONS (INDIA) PRIVATE LIMITEDU67120RJ2014PTC046246 | rajasthan | Active | 15 Sept 2014 | ₹5,00,000 | 5A & 5D, Corporate Tower A-2, Near Jawahar Circle Jawahar Lal Nehru Marg,Jaipur,Jaipur,Rajasthan,302017-India |
| U67120PB2014PTC038913 | MANN FOREX AND AIR TICKETING PRIVATE LIMITEDU67120PB2014PTC038913 | punjab | Active | 15 Sept 2014 | ₹30,00,000 | NEAR AAM KHAS BAGH ,BASSI ROAD SIRHIND,SIRHIND,Fatehgarh Sahib,Punjab,140406-India |
| U67120GJ2014PTC080705 | GIANTSTEP FOREX SERVICES PRIVATE LIMITEDU67120GJ2014PTC080705 | gujarat | Active | 5 Sept 2014 | ₹6,00,000 | 306, Bhatiya Complex, Aashapura Road, Nr. Center point, Corporation chowk,Rajkot,Rajkot,Gujarat,360001-India |
| U67120RJ2014PTC046146 | MILLION MULTIPLIERS PRIVATE LIMITEDU67120RJ2014PTC046146 | rajasthan | Active | 28 Aug 2014 | ₹2,00,100 | 618,MAHAVEER NAGAR, TONK ROAD,JAIPUR,Jaipur,Rajasthan,302018-India |
| U67120GJ2014PTC080614 | KGN CUSTOMER EXCELLENCE PRIVATE LIMITEDU67120GJ2014PTC080614 | gujarat | Active | 27 Aug 2014 | ₹1,00,000 | G/11/1, SILVER POINT NR. SBI BANK, NAROL CIRCLE,AHMEDABAD,Ahmedabad,Gujarat,382405-India |
| U67120KL2014PTC037064 | PROV VENTURE INVESTMENTS PRIVATE LIMITEDU67120KL2014PTC037064 | kerala | Active | 11 Aug 2014 | ₹50,00,000 | KOTTOOR HOUSE, NADAKKAVU PO, UDAYAMPEROOR,,KOCHI,Ernakulam,Kerala,682307-India |
| U67120GJ2014PTC080296 | MONARCH FOREX PRIVATE LIMITEDU67120GJ2014PTC080296 | gujarat | Active | 30 Jul 2014 | ₹30,00,000 | 7, Ishwarpuri, 1, Kailashkunj Society, B/h Lal Bunglow, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U67120GJ2014PTC080269 | PRAMESH WEALTH PRIVATE LIMITEDU67120GJ2014PTC080269 | gujarat | Active | 28 Jul 2014 | ₹82,00,000 | B/8, Vedant Bunglow, Behind Delhi Public School, Kalali Road, Atladra, Vadodara-390012,Vadodara,Vadodara,Gujarat,390012-India |
| U67120GJ2014PTC080267 | INVESTALLIGN SECURITIES PRIVATE LIMITEDU67120GJ2014PTC080267 | gujarat | Active | 28 Jul 2014 | ₹1,00,000 | Flat No. 205, Rasdhi Apptts. Juna Wadaj,Ahmedabad,Ahmedabad,Gujarat,380013-India |
| U67120PB2014PTC038756 | INSTACURRENCY PRIVATE LIMITEDU67120PB2014PTC038756 | punjab | Active | 17 Jul 2014 | ₹50,00,000 | 98-B SHASTRI NAGAR MODEL TOWN NEAR GTB HOSPITAL,LUDHIANA,Ludhiana,Punjab,141001-India |
| U67120GJ2014PTC079791 | MONEY PLANT FINMART PRIVATE LIMITEDU67120GJ2014PTC079791 | gujarat | Active | 13 Jun 2014 | ₹1,00,000 | 2ND FLOOR, 47 SHITVAN SOCIETY, NR. BHUDARPURA ROAD, AMBAWADI,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U67120DL2014PTC267700 | QUADRIA CAPITAL ADVISORS PRIVATE LIMITEDU67120DL2014PTC267700 | delhi | Active | 29 May 2014 | ₹3,99,920 | Level 2, The Crescent Lado Sarai, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India |
| U67120GJ2014PTC079600 | KRIOS FINCORP PRIVATE LIMITEDU67120GJ2014PTC079600 | gujarat | Active | 28 May 2014 | ₹1,00,000 | S-22, GOPI VALLABH COMPLEX OPP I.T.I, MALPUR ROAD,MODASA,Sabar Kantha,Gujarat,383315-India |
| U67120PB2014PTC038592 | RK FX SERVICES PRIVATE LIMITEDU67120PB2014PTC038592 | punjab | Active | 12 May 2014 | ₹95,00,000 | GROUND FLOOR, 2859, BLOCK-23, LINK ROAD, SAMRALA CHOWK,LUDHIANA,Ludhiana,Punjab,141008-India |
| U67120GJ2014PTC079493 | ELANCE SERVICES PRIVATE LIMITEDU67120GJ2014PTC079493 | gujarat | Active | 31 Mar 2014 | ₹1,00,000 | B/2, SHIKHAR APARTMENT, NR. CADILA BRIDGE, GHODASAR,AHMEDABAD,Ahmedabad,Gujarat,380050-India |
| U67120BR2014PTC022229 | C.M.T CAPFIN SERVICES PRIVATE LIMITEDU67120BR2014PTC022229 | bihar | Active | 20 Mar 2014 | ₹1,00,000 | Fazalganj,Sasaram,Rohtas,Bihar,821115-India |
| U67120GJ2014PTC079206 | ARHAM WEALTH PRIVATE LIMITEDU67120GJ2014PTC079206 | gujarat | Active | 19 Mar 2014 | ₹50,00,000 | B/3, Ground Floor, International Trade Centre Majura Gate, Ring Road,SURAT,Surat,Gujarat,395002-India |
| U67120GJ2014PTC079165 | ARHAM WEALTH MANAGEMENT PRIVATE LIMITEDU67120GJ2014PTC079165 | gujarat | Active | 18 Mar 2014 | ₹16,17,52,270 | UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY,,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U67120GJ2014PTC079093 | COBALT BLUE SECURITIES AND INVESTMENT SERVICES PRIVATE LIMITEDU67120GJ2014PTC079093 | gujarat | Active | 11 Mar 2014 | ₹1,00,000 | 3-22 Tal. Kadi,VAMAJ,Mahesana,Gujarat,382721-India |
| U67120GJ2014PTC078945 | PRAMUKH MONEY CHANGERS PRIVATE LIMITEDU67120GJ2014PTC078945 | gujarat | Active | 28 Feb 2014 | ₹27,00,000 | SHOP NO. - 1, SUDEEP HEIGHT GROUND FLOOR, DUMRAL BAZAR,NADIAD,Kheda,Gujarat,387001-India |
| U67120TZ2014PTC020300 | BULLION FOX COMMODITY PRIVATE LIMITEDU67120TZ2014PTC020300 | tamil nadu | Active | 27 Feb 2014 | ₹3,18,00,000 | 107, NAGAIYAR STREET SHEVAPET, SALEM CORPORATION,SALEM,Salem,Tamil Nadu,636002-India |
| U67120GJ2014PTC078855 | AMEX FOREX PRIVATE LIMITEDU67120GJ2014PTC078855 | gujarat | Active | 21 Feb 2014 | ₹27,00,000 | 302, Goldsouk, B/h Sappaire Nr. Shreeji Complex, Chitra Kala, C.G. R,oad,,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67120AS2014PTC011792 | IPLEX VENTURES PRIVATE LIMITEDU67120AS2014PTC011792 | assam | Active | 19 Feb 2014 | ₹20,00,000 | H/NO.10, NEAR SANKAR NAMGHAR, ZOO ROAD TINIALI R. G. BARUAH ROAD,GUWAHATI,Kamrup,Assam,781024-India |