| U67120KA2022PTC160491 | HAMMER GOLD CLUB PRIVATE LIMITEDU67120KA2022PTC160491 | karnataka | Active | 25 Apr 2022 | ₹1,00,000 | 4407,Ground Floor,Multiplex Mall Adj Co-op Society,Chikkodi Road Nipani,Nipani,Belgaum,Karnataka,591237-India |
| U67120MH2022PTC381103 | FUNDBEZZIE PRIVATE LIMITEDU67120MH2022PTC381103 | maharashtra | Active | 22 Apr 2022 | ₹1,00,000 | Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITEDU67120MH2022PTC381179 | maharashtra | Active | 22 Apr 2022 | ₹5,00,000 | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2022PTC381192 | DEPOC SOLUTIONS PRIVATE LIMITEDU67120MH2022PTC381192 | maharashtra | Active | 22 Apr 2022 | ₹1,00,000 | 202,SILVER CASTLE KALINA SUNDER NAGAR, SAMTACRUZ EAST,Mumbai,Mumbai City,Maharashtra,400098-India |
| U67120TG2022PTC161912 | MAZUMATRADERS PRIVATE LIMITEDU67120TG2022PTC161912 | telangana | Active | 22 Apr 2022 | ₹10,000 | 1ST FLOOR, DOOR NO -8-6-491, PLOT NO 201 BN REDDY NAGAR, VANASTHALIPURAM HYDERABA,D,HYDERABAD,Hyderabad,Telangana,500070-India |
| U67120GJ2022PTC131228 | D&J WEALTH PRIVATE LIMITEDU67120GJ2022PTC131228 | gujarat | Active | 20 Apr 2022 | ₹1,00,000 | 29, FF, DHARMANANDAN RO HO-1 MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India |
| U67120DL2022PTC396779 | RADHE KRISHNA MONEY MANAGEMENT SERVICES PRIVATE LIMITEDU67120DL2022PTC396779 | delhi | Active | 18 Apr 2022 | ₹25,00,000 | H No. C-13,14,15, 3rd Floor East Uttam Nagar,Delhi,West Delhi,Delhi,110059-India |
| U67120KA2022PTC160075 | DECFIN TECH PRIVATE LIMITEDU67120KA2022PTC160075 | karnataka | Active | 15 Apr 2022 | ₹22,817 | 461, 1st Floor, Shri Krishna Temple Road,Binnamangala, Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U67120GJ2022PTC130775 | HIDDEN WEALTH SOLUTIONS PRIVATE LIMITEDU67120GJ2022PTC130775 | gujarat | Active | 7 Apr 2022 | ₹1,00,000 | E-444, Sumel-11, Indian Textile Plaza,,Sub Plot No. 1/1, Nr. Namaste Circle, Shahibaug,,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U67120PN2022PTC210039 | KALPAVRUKSHA FINMART PRIVATE LIMITEDU67120PN2022PTC210039 | maharashtra | Active | 4 Apr 2022 | ₹1,00,000 | FLAT NO.02, FIRST FLOOR, KIMAYA APARTMENT,,BEHIND KOTHRUD BUS STAND ,,Pune City,Pune,Maharashtra,411038-India |
| U67120MH2022PTC379295 | FINOATH FINANCIAL SERVICES PRIVATE LIMITEDU67120MH2022PTC379295 | maharashtra | Active | 28 Mar 2022 | ₹1,00,000 | 117, ORBIT PREMISES CO OP SOCIETY LTD CHINCHOLI BUNDER ROAD, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U67120TN2022PTC150791 | TWO HORSES MONEY CHANGERS PRIVATE LIMITEDU67120TN2022PTC150791 | tamil nadu | Active | 24 Mar 2022 | ₹9,00,000 | No.75, MSR Complex, Marsing Pettai Road Beemanager,Trichy,Tiruchirappalli,Tamil Nadu,620001-India |
| U67120GJ2022PTC130323 | VITZCOIN PRIVATE LIMITEDU67120GJ2022PTC130323 | gujarat | Active | 23 Mar 2022 | ₹10,00,000 | 435, FOURTH FLOOR, NEXUS-2 UTTARSANDA ROAD,NADIAD,Kheda,Gujarat,387370-India |
| U67120WB2022PTC252379 | TARAMA FOREX PRIVATE LIMITEDU67120WB2022PTC252379 | west bengal | Active | 22 Mar 2022 | ₹26,00,000 | C/O SUSUMA BHATTACHARYA, GANRAPOTA, BL BONGAON, NORTH 24 PARGANAS,KOLKATA,Kolkata,West Bengal,743251-India |
| U67120KA2022PTC159093 | IFINSTRATS SECURITIES PRIVATE LIMITEDU67120KA2022PTC159093 | karnataka | Active | 22 Mar 2022 | ₹1,00,000 | 202, Second Floor,Regent Prime, Whitefield Main Road,Bangalore South,Bangalore,Karnataka,560066-India |
| U67120GJ2022PTC130118 | RMJ FINTECH PRIVATE LIMITEDU67120GJ2022PTC130118 | gujarat | Active | 15 Mar 2022 | ₹10,00,000 | C-403, STHAPATYA-2, OPP. RUDRAX FLATS, BEHIND KEYA MOTORS, TP-13, CHHANI ROAD,VADODARA,Vadodara,Gujarat,390002-India |
| U67120GJ2022PTC129916 | BARODA VENTURES PRIVATE LIMITEDU67120GJ2022PTC129916 | gujarat | Active | 8 Mar 2022 | ₹1,00,000 | B-9 SHANTI NAGAR SOCIETY URMI CROSS ROAD URMI SOCIETY NR NEHRU PARK,VADODARA,Vadodara,Gujarat,390020-India |
| U67120MH2022FTC377532 | IRA RECOVERY AGENCY (INDIA) PRIVATE LIMITEDU67120MH2022FTC377532 | maharashtra | Active | 25 Feb 2022 | ₹81,90,000 | 323 CTS-266, 266/1-172,Prakashwadi Sale B,,Village Gundavali,A.K Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400093-India |
| U67120WB2022PTC251881 | AL-TAJ FOREX PRIVATE LIMITEDU67120WB2022PTC251881 | west bengal | Active | 25 Feb 2022 | ₹26,00,000 | 22/D,CHANDRA NATH ROY ROAD,Bediadanga,South 24 Parganas,West Bengal,700039-India |
| U67120GJ2022PTC129499 | AGNEET SKY (IFSC) PRIVATE LIMITEDU67120GJ2022PTC129499 | gujarat | Active | 18 Feb 2022 | ₹1,50,00,000 | Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India |
| U67120GJ2022PLC129391 | AMRAPALI INDUSTRIES GLOBAL IFSC LIMITEDU67120GJ2022PLC129391 | gujarat | Active | 15 Feb 2022 | ₹1,25,00,000 | 1123 A, 11TH FLOOR, SIGNATURE BUILDING, BLOCK 13B ZONE-1,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| U67120KA2022PTC157859 | KAKUS ENTERPRISES PRIVATE LIMITEDU67120KA2022PTC157859 | karnataka | Active | 11 Feb 2022 | ₹1,00,000 | T3, ADINATH ANNEXE ARIHANTH NAGAR KESHWAPUR, HUBLI,DHARWAD,Dharwad,Karnataka,580023-India |
| U67120MH2022PTC376559 | SHREEJI WEALTH MANAGEMENT PRIVATE LIMITEDU67120MH2022PTC376559 | maharashtra | Active | 10 Feb 2022 | ₹1,00,000 | 23 AALISHAN A WING OPP SCHOOL NR SUNDERDHAM OFF RAM BAUG BORIVALI WEST,MUMBAI,Bandra Suburban,Maharashtra,400092-India |
| U67120BR2022PTC056295 | ETITUXIA PRIVATE LIMITEDU67120BR2022PTC056295 | bihar | Active | 4 Feb 2022 | ₹1,00,000 | C/O MOHAMMAD TANWEER AHMAD, NOWRATAN CHOWK, NDS 2, RD NUMBER 21,ARARIA,Araria,Bihar,854311-India |
| U67120GJ2022PTC128985 | NIVAN WEALTH MANAGEMENT PRIVATE LIMITEDU67120GJ2022PTC128985 | gujarat | Active | 1 Feb 2022 | ₹1,00,000 | 214, PEHEL LAKE VIEW BESIDE AUDA LAKE, KHORAJ,GANDHINAGAR,Gandhinagar,Gujarat,382424-India |
