| U67100WB2008PTC124201 | MANAV FINANCIAL CONSULTANTS PRIVATE LIMITEDU67100WB2008PTC124201 | west bengal | Strike Off | 17 Mar 2008 | ₹0 | 100, BELTOLLA ROAD,KOLKATA,Kolkata,West Bengal,700026-India |
| U67100WB2008PTC123906 | AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITEDU67100WB2008PTC123906 | west bengal | Strike Off | 10 Mar 2008 | ₹6,80,250 | 15D, TAGORE CASTLE STREET,KOLKATA,Kolkata,West Bengal,700006-India |
| U67100GJ2008PTC053170 | UNJHA COMMODITY PRIVATE LIMITEDU67100GJ2008PTC053170 | gujarat | Strike Off | 7 Mar 2008 | ₹0 | 409-410 APMC BUILDING MARKET YARD , UNJHA,,UNJHA,Mahesana,Gujarat,384170-India |
| U67100WB2008PTC122502 | PLATINIUM BUILDCON PRIVATE LIMITEDU67100WB2008PTC122502 | west bengal | Strike Off | 9 Feb 2008 | ₹1,00,000 | GR-03, 80 JOY NARAYAN SANTRA LANE,Howrah,West Bengal,711101-India |
| U67100TG2008PTC057295 | TRILLION SECURITIES PRIVATE LIMITEDU67100TG2008PTC057295 | telangana | Strike Off | 23 Jan 2008 | ₹0 | 814 8TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U67100TG2008PTC057123 | SEAGULL FOREX PRIVATE LIMITEDU67100TG2008PTC057123 | telangana | Strike Off | 11 Jan 2008 | ₹0 | 11, GROUND FLOOR, GUPTA ESTATES BASHEERBAGH CROSS ROAD,HYDEARABAD,Hyderabad,Telangana,500001-India |
| U67100MH2008PTC177327 | NARAYANI NIVESH NIGAM PRIVATE LIMITEDU67100MH2008PTC177327 | maharashtra | Strike Off | 4 Jan 2008 | ₹1,00,000 | 422, laxmi Plaza, laxmi industrial estate new link road, Andheri (W),,mumbai,Maharashtra,400053-India |
| U67100MH2007PTC176006 | NIRMAAN MONEY EXCHANGERS PRIVATE LIMITEDU67100MH2007PTC176006 | maharashtra | Strike Off | 19 Nov 2007 | ₹1,00,000 | UNITY HOUSE, 308- 309, 3RD FLOOR, 8 QUEENS ROAD,ABOVE STATE BANK OF INDIA,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U67100UP2007PTC034161 | OMSAI FINANCIAL CONSULTANTS PRIVATE LIMITEDU67100UP2007PTC034161 | uttar pradesh | Strike Off | 15 Nov 2007 | ₹0 | 7 C & D BLOCK, DILLIPUR TOWERS 6, SAPRU MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U67100MH2007PTC175884 | NIHITA FINANCIAL SERVICES PRIVATE LIMITED.U67100MH2007PTC175884 | maharashtra | Strike Off | 13 Nov 2007 | ₹24,10,000 | C-501, CRYSTAL PALACE, LINK ROAD, MALAD (WEST),,MUMBAI,Maharashtra,400064-India |
| U67100MH2007PTC175810 | ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITEDU67100MH2007PTC175810 | maharashtra | Strike Off | 8 Nov 2007 | ₹1,00,000 | 8TH FLOOR, DISCOVERY OF INDIA BLDG., NEHRU CENTRE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| U67100MH2007PTC175392 | SAYI FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2007PTC175392 | maharashtra | Strike Off | 25 Oct 2007 | ₹1,00,000 | PLOT NO. 8, L SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U67100MH2007PTC175316 | SOLARIS CREDIT SERVICES PRIVATE LIMITEDU67100MH2007PTC175316 | maharashtra | Strike Off | 23 Oct 2007 | ₹0 | 502-II-A, AHIMSA DHAM, LINK ROAD, MALAD-WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U67100MH2007PTC174988 | SWAPNASIDDHI FINANCIAL SOLUTIONS PRIVATE LIMITEDU67100MH2007PTC174988 | maharashtra | Strike Off | 15 Oct 2007 | ₹0 | 605, 10 - D, NISARG CHS LTD, CHANDIVALI, MHADA SAKINAKA, ANDHERI - (E,AST),,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67100TG2007PTC055609 | SREE SANJEEVINI ENTERPRISES INDIA PRIVATE LIMITEDU67100TG2007PTC055609 | telangana | Strike Off | 20 Sept 2007 | ₹1,00,000 | FLAT NO.301, STAR SAI KUTEER, 2-2-185/24/1 M.K.NAGAR, BAGH AMBERPET,HYDERABAD,Hyderabad,Telangana,500013-India |
| U67100KL2007PTC021155 | FINLINE INDIA FINANCIAL SERVICES PRIVATE LIMITEDU67100KL2007PTC021155 | kerala | Strike Off | 28 Aug 2007 | ₹0 | NO.118, SECOND FLOOR, D D MILE STONE,KADAVNAHTHRA,KOCHI,Ernakulam,Kerala,682020-India |
| U67100MH2007PTC173258 | KARMA MONEY TRANSFER PRIVATE LIMITEDU67100MH2007PTC173258 | maharashtra | Strike Off | 20 Aug 2007 | ₹1,60,000 | ANNA BUILDING, 13TH Road, JVPD SCHEME, OPP : LOTUS EYE HOSPITAL,MUMBAI,Mumbai City,Maharashtra,400049-India |
| U67100MH2007PTC172621 | RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITEDU67100MH2007PTC172621 | maharashtra | Strike Off | 26 Jul 2007 | ₹0 | B/301, CHAITANYA TOWERS, PRABHADEVI,,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U67100MH2007PTC172519 | CARVAN FINANCIAL SERVICES PRIVATE LIMITEDU67100MH2007PTC172519 | maharashtra | Strike Off | 20 Jul 2007 | ₹1,00,000 | 1C/1304, Whispering Palms, Akruli Road,Nr Mahindra & Mahindra Gate No. 2, Lokhandwala, Kand,ivali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U67100TN2007PTC063999 | KADAL HOLDINGS PRIVATE LIMITEDU67100TN2007PTC063999 | tamil nadu | Strike Off | 18 Jun 2007 | ₹1,00,000 | NO.17, 19TH AVENUE ASHOK NAGAR,CHENNAI,Tamil Nadu,600083-India |
| U67100MP2007PTC019594 | WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITEDU67100MP2007PTC019594 | madhya pradesh | Strike Off | 8 Jun 2007 | ₹1,25,000 | B-303, CROSS ROAD BUILDING, VIJAY NAGAR SQUARE, MR-10,INDORE,Madhya Pradesh,452010-India |
| U67100KL2007PTC020720 | SYNE VENTURES PRIVATE LIMITEDU67100KL2007PTC020720 | kerala | Strike Off | 30 Apr 2007 | ₹15,00,000 | Keepadas Velloorkunnam,Muvattupuzha,Kerala,686673-India |
| U67100GJ2007PTC050522 | AVI FINANCIAL BROKERS PRIVATE LIMITEDU67100GJ2007PTC050522 | gujarat | Strike Off | 12 Apr 2007 | ₹1,00,000 | A/43, FIRST FLOOR, AMRAPALI COMPLEX SAMARPAN COMPLEX, AMBLI,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U67100KA2007PTC042387 | PROVENTUS ADVISORS (INDIA) PRIVATE LIMITEDU67100KA2007PTC042387 | karnataka | Strike Off | 4 Apr 2007 | ₹1,00,000 | NO:001,FARAHGREENSNO.10,EAGLESTREET,LANGFORDTOWN,BANGALORE,Bangalore,Karnataka,560027-India |
| U67100MH2005PTC152630 | NORTH OAK SECURE INVESTMENTS PRIVATE LIMITEDU67100MH2005PTC152630 | maharashtra | Strike Off | 13 Apr 2005 | ₹26,00,000 | D-211, GHATKOPAR INDUSTRIAL ESTATE, BEHIND R-CITY MALL, OFF: LBS MARG, GHATK,OPAR-WEST,MUMBAI,Maharashtra,400086-India |
