| U67120GJ2014PTC080870 | CAPTAIN MONEY CHANGER PRIVATE LIMITEDU67120GJ2014PTC080870 | gujarat | Strike Off | 23 Sept 2014 | ₹30,00,000 | SHOP NO.-1/2, GR. FLOOR, MOTI KHADKI, OPP. SILVER PARK, SHAHPORE,,SURAT,Surat,Gujarat,395003-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 |
| U67120TG2014PTC095516 | VEBLEN CAPITAL PRIVATE LIMITEDU67120TG2014PTC095516 | telangana | Strike Off | 4 Sept 2014 | ₹1,00,000 | 6-16 SRI CHAITANYA NAGAR COLONY GAGILLAPUR, QUTHBULLAPUR,HYDERABAD,Telangana,500043-India |
| U67120GJ2014PTC080674 | AARTH TRADECRAFT PRIVATE LIMITEDU67120GJ2014PTC080674 | gujarat | Strike Off | 2 Sept 2014 | ₹1,00,000 | 216, 2nd floor, Blue Diamond Complex Hat Faliyu, Mahidharpura,Surat,Surat,Gujarat,395003-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 |
| U67120GJ2014PTC080545 | MONEY HONEY FOCAL FINANCIAL SERVICES PRIVATE LIMITEDU67120GJ2014PTC080545 | gujarat | Strike Off | 21 Aug 2014 | ₹2,00,000 | G-204, Indraprastha-5, B/h Flavours Restaurant, Prahladnagar,Ahmedabad,Ahmedabad,Gujarat,380015-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 |
| U67120GJ2014PTC080243 | KAIZEN EQUI-COM PRIVATE LIMITEDU67120GJ2014PTC080243 | gujarat | Converted to LLP | 25 Jul 2014 | ₹1,00,000 | BLOCK B, FIRST FLOOR, SIDDHIVINAYAK TOWERS, OFF S.G. HIGHWAY, MAKARBA,,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U67120MP2014PTC032945 | KAMNA FOREX CONSULTANT PRIVATE LIMITEDU67120MP2014PTC032945 | madhya pradesh | Strike Off | 21 Jul 2014 | ₹26,00,000 | GF1 DUTT COMPLEX GORAKHPUR,JABALPUR,Jabalpur,Madhya Pradesh,482001-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 |
| U67120JH2014PTC002209 | SHRI RAMKRISHNA INVESTMENT PRIVATE LIMITEDU67120JH2014PTC002209 | jharkhand | Strike Off | 17 Jul 2014 | ₹2,00,000 | B 108, SATYA ENCLAAVE, LAKE AVENUE KANKE ROAD,RANCHI,Ranchi,Jharkhand,834001-India |
| U67120RJ2014PTC045915 | CREDENCE FINPROCESSORS INDIA PRIVATE LIMITEDU67120RJ2014PTC045915 | rajasthan | Strike Off | 15 Jul 2014 | ₹6,50,000 | 229, AYODHYA PATH, PRATAP NAGAR, KHATIPURA ROAD,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67120PB2014PTC038745 | OM -JAS FOREX PRIVATE LIMITEDU67120PB2014PTC038745 | punjab | Strike Off | 11 Jul 2014 | ₹28,00,000 | H.NO.17 NEW COLONY BACKSIDE DHINDSA TRANSPORT CO G.T. ROAD,RAJPURA,Patiala,Punjab,140401-India |
| U67120MH2014PTC255979 | PRIME RESOURCE FINSERV PRIVATE LIMITEDU67120MH2014PTC255979 | maharashtra | Strike Off | 10 Jul 2014 | ₹1,00,000 | Bldg B 3, 104, Chincholi, Dr P V Mandlik Ngr, S V Rd, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India |
| U67120MP2014PTC032840 | BOURSE (INDIA) MARKET RESEARCH PRIVATE LIMITEDU67120MP2014PTC032840 | madhya pradesh | Strike Off | 30 Jun 2014 | ₹1,00,000 | OFFICE NO. - 15, EB 303, SCHEME NO 94, IN FRONT OF BOMBAY HOSPITA,L,INDORE,Indore,Madhya Pradesh,452001-India |
| U67120RJ2014PTC045787 | AROGYAM FINANCIAL CONSULTANTS INDIA PRIVATE LIMITEDU67120RJ2014PTC045787 | rajasthan | Strike Off | 20 Jun 2014 | ₹1,00,000 | SHOP NO. 12, CHETAK COMPLEX DAHOD ROAD, BANSWADA,BANSWADA,Banswara,Rajasthan,327001-India |
| U67120GJ2014PTC079823 | STOCKEYEZ WEALTH MANAGEMENT PRIVATE LIMITEDU67120GJ2014PTC079823 | gujarat | Strike Off | 18 Jun 2014 | ₹1,00,000 | C-101, TITENIUM SQUARE, NR. B.M.W. SHOW ROOM, S.G.HIGHWAY, THALTEJ CHOKDI, THALTEJ,,AHMEDABAD,Ahmedabad,Gujarat,380054-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 |