Subject: Cancellation of LUT BOND/BG
Cancellation of LUT BOND/BG-Reg.
OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.
F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Part III
Date: 15.09.2021
PUBLIC NOTICE NO. 84 /2021
Sub: Cancellation of LUT BOND/BG-reg.
Attention of all the concerned Advance Licence holders is invited to Public Notice No 11/2011, dated 10.02.11. The DEEC Monitoring Cell is in receipt of 430 EODCs under the Authorization Scheme in the 2nd Fortnight of August 2021. Out of these 430 EODCs, 22 cases have been selected for detailed verification, as follows:
- 5% Cases Selected For Verification out of 430 EODCs
SR NO.
LICENCEE NAME
LIC NO.
DATE
DGFT
1
AIMCO PESTICIDES LIMITED
0310828736
02.05.2019
MUMBAI
2
AVERY DENNISON INDIA PVT LTD
0510411971
27.09.2019
NEW DELHI
3
BHAGERIA INDUSTRIES LTD
0310831801
25.09.2019
MUMBAI
4
BHAGERIA INDUSTRIES LTD
0310830481
23.07.2019
MUMBAI
5
BHAGERIA INDUSTRIES LTD
0310832099
09.10.20109
MUMBAI
6
CHEMCON SPECIALITY CHEMICALS P. LTD
3410041049
16.03.2015
VADODARA
7
CLEAN SCIENECE AND TECHNOLOGY PVT LTD
3110067342
05.03.2019
PUNE
8
DEEPAK NOVOCHEM TECHOLOGIIES LTD
3110066589
15.02.2017
PUNE
9
DEEPAK NOVOCHEM TECHOLOGIIES LTD
3110066376
20.10.2016
PUNE
10
ERAWAT PHARMA LTD
5610005485
26.09.2018
INDORE
11
GALAXY SURFACTANTS LTD
0310815144
14.08.2017
MUMBAI
12
INJECT CARE PARENTREALS PVT LTD
5210042675
03.07.2018
SURAT
13
KANDUI INDUSTRIES PVT LTD
0310814615
13.07.2017
MUMBAI
14
KSH INTERNATIONAL PVT LTD
0310832329
18.10.2019
MUMBAI
15
MACSON PRODUCTS
5210042951
11.02.2019
SURAT
16
ORIENTAL AROMATIC LTD
0310813984
14.06.2017
MUMBAI
17
PI INDUSTRIES
1310049454
27.11.2019
JAIPUR
18
PI INDUSTRIES
1310049337
26.06.2019
JAIPUR
19
PI INDUSTRIES
1310049491
02.01.2020
JAIPUR
20
UPL LTD
0310822627
26.07.2018
MUMBAI
21
UPL LTD
0310826130
03.01.2019
MUMBAI
22
ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD
0310830601
26.07.2019
MUMBAI
- The above mentioned licence holders are requested to furnish the required documents as per Annexure ‘A’ contained in P.N.11/2011 dated 10.02.2011, to the DEEC Monitoring Cell, 7th Floor, JNCH, Nhava-Sheva, on or before 25.09.2021, for verification of exports and consequent cancellation of BG/LUT.
- The list of 408 cases, where verification is not required but the importer should submit the original Adv. Licence, EODC along with No Bond Certificate, issued by DGFT, and which are accepted by the Department is as follows:-
SR
NO.
PARTY NAME
LIC NO.
DATE
DGFT
1 AARTI DRUGS LTD
0310822547
24.07.2018
MUMBAI
2 AARTI DRUGS LTD
0310818507
16.01.2018
MUMBAI
3 AARTI DRUGS LTD
0310821163
23.05.2018
MUMBAI
4 ABHISHRI PACKAGING PRIVATE LIMITED
0310813500
24.05.2017
MUMBAI
5 ABHISHRI PACKAGING PRIVATE LIMITED
0310819492
01.03.2018
MUMBAI
6 ADITYA TIMPACK PVT LTD
5210042402 11.010.2017
SURAT
7 ADITYA TIMPACK PVT LTD 5210042734 23.08.2018 SURAT 8 ADITYA TIMPACK PVT LTD 5210042587 06.04.2018 SURAT 9 AGROW ALLIED VENTURES PVT LTD 0510408889 13.12.2018 NEW DELHI 10 AIMCO PESTICIDES LIMITED 0310830408 18.07.2019 MUMBAI 11 AIMCO PESTICIDES LIMITED 0310827418 01.03.2019 MUMBAI 12 AIMCO PESTICIDES LIMITED 0310828704 01.05.2019 MUMBAI 13 AIMCO PESTICIDES LIMITED 0310834424 23.01.2020 MUMBAI 14 AIMCO PESTICIDES LIMITED 0310826797 04.02.2019 MUMBAI 15 AIMCO PESTICIDES LIMITED 0310833767 30.12.2019 MUMBAI 16 ALKEM LABORATORIES LTD 0310823334 28.08.2018 MUMBAI 17 ALKEM LABORATORIES LTD 0310832780 14.11.2019 MUMBAI 18 ALKEM LABORATORIES LTD 0310831361 04.09.2019 MUMBAI 19 ALKEM LABORATORIES LTD 0310823622 07.09.2018 MUMBAI 20 ALKEM LABORATORIES LTD 0310827938 27.03.2019 MUMBAI 21 ALTA LABOORATORIES LTD 0310822278 12.07.2018 MUMBAI 22 ALTA LABOORATORIES LTD 0310813457 23.05.2017 MUMBAI 23 AMARTARA PVT LTD 0310832162 11.10.2019 MUMBAI 24 AMCOR PET PACKAGING ASIA PVT LTD 3110037211 03.02.2009 PUNE 25 AMOL PHARMACEUITICALS PVT LTD 1310049580 28.05.2020 JAIPUR 26 AMOL PHARMACEUITICALS PVT LTD 1310049545 13.03.2020 JAIPUR 27 AMSAL CHEM PVT LTD 3410044625 24.10.2018 VADODARA 28 AMSAL CHEM PVT LTD 3410045755 31.12.2019 VADODARA 29 AMSAL CHEM PVT LTD 3410043996 23.03.2018 VADODARA 30 AMSAL CHEM PVT LTD 3410044640 26.10.2018 VADODARA 31 AMSAL CHEM PVT LTD 3410042299 23.06.2016 VADODARA 32 ANANDJI HARIDAS & CO.PVT LTD 0310832100 09.10.2019 MUMBAI 33 ANSAPACK PVT LTD 0310808886 31.10.2016 MUMBAI 34 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310833163 03.12.2019 MUMBAI 35 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310833165 03.12.2019 MUMBAI 36 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310831742 24.09.2019 MUMBAI 37 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310831850 27.09.2019 MUMBAI 38 AQUATIC REMEDIES LTD 0310829769 19.06.2019 MUMBAI 39 ARCHROMA INDIA PVT LTD 0310825879 21.12.2018 MUMBAI 40 ARKEMA CHEMICALS INDIA PVT LTD 0310828960 13.05.2019 MUMBAI 41 ARPIT AGRO INDUSTRIES PVT LTD 0310826194 07.01.2019 MUMBAI 42 ARPIT AGRO INDUSTRIES PVT LTD 0310826201 07.01.2019 MUMBAI 43 ARVEE LABORATORIES (INDIA) LTD 0810144486 05.02.2019 AHMEDABAD 44 ARVEE LABORATORIES (INDIA) LTD 0810145046 24.04.2019 AHMEDABAD 45 ASHWIN PLASTICS INDUSTRIES 0310832956 22.11.2019 MUMBAI 46 ASIATIC TRADERS 1110020414 05.06.2009 BHOPAL 47 BAADER SCHULZ LABORATORIES 0310387222 28.06.2006 MUMBAI 48 BAADER SCHULZ LABORATORIES 0310386796 26.06.2006 MUMBAI 49 BAJAJSONS LTD 3010104639 22.03.2019 LUDHIANA 50 BALAJI UDYOG 1310049451 22.11.2019 JAIPUR 51 BALAJI UDYOG 1310049487 27.12.2019 JAIPUR 52 BARODA PACKAGING 0310802888 29.02.2016 MUMBAI 53 BAYER VAPI PVT LTD 0310831156 22.08.2019 MUMBAI 54 BAYER VAPI PVT LTD 0310821271 28.05.2018 MUMBAI 55 BAYER VAPI PVT LTD 0310819635 08.03.2018 MUMBAI 56 BAYER VAPI PVT LTD 0310824236 04.10.2018 MUMBAI 57 BENZO CHEM INDUSTRIES PVT LTD 0310812308 31.03.2017 MUMBAI 58 BENZO CHEM INDUSTRIES PVT LTD 0310827969 28.03.2019 MUMBAI 59 BENZO CHEM INDUSTRIES PVT LTD 0310825931 26.12.2018 MUMBAI 60 BENZO CHEM INDUSTRIES PVT LTD 0310822025 28.06.2018 MUMBAI 61 BHARAT FORGE LIMITED 3110052886 09.02.2012 PUNE
62 BHARAT FORGE LIMITED
3110034922
18.08.2008
PUNE
63 BHARAT FORGE LIMITED
3110057090
12.02.2013
PUNE
64 BHIM POLYFAB INDUSTRIES
0310830325
16.07.2019
MUMBAI
65 BHIM POLYFAB INDUSTRIES
0310833403
13.12.2019
MUMBAI
66 BHIM POLYFAB INDUSTRIES
0310831689
20.09.2019
MUMBAI
67 BHIM POLYFAB INDUSTRIES
0310830505
23.07.2019
MUMBAI
68 BHIM POLYFAB INDUSTRIES
0310826845
05.02.2019
MUMBAI
69 BHIM POLYFAB INDUSTRIES
0310830504
23.07.2019
MUMBAI
70 BLISS GVS PHARMA LTD
0310820295
06.04.2018
MUMBAI
71 BRAWN LABORATORIES LTD
0510413768
03.03.2020
NEW DELHI
72 BRIGHT CHOICE OVERSEAS
0310817644
08.12.2017
MUMBAI
73 BSL POLYMERS LTD
0510409866
07.03.2019
NEW DELHI
74 BSL POLYMERS LTD
0510408073
11.10.2018
NEW DELHI
75 BSL POLYMERS LTD
0510415045
28.08.2020
NEW DELHI
76 BSL POLYMERS LTD
0510410236
15.04.2019
NEW DELHI
77 BYGGING INFRASTRUCTURE PVT LTD
0310830116
05.07.2019
MUMBAI
78 BYGGING INFRASTRUCTURE PVT LTD
0310822957
09.08.2018
MUMBAI
79 BYGGING INFRASTRUCTURE PVT LTD
0310830889
08.08.2019
MUMBAI
80 BYGGING INFRASTRUCTURE PVT LTD
0310822116
04.07.2018
MUMBAI
81 CALIBRE CHEMICALS PVT LTD
0310826853
06.02.2019
MUMBAI
82 CALIBRE CHEMICALS PVT LTD
0310828313
12.04.2019
MUMBAI
83 CALIBRE CHEMICALS PVT LTD
0310831155
22.08.2019
MUMBAI
84 CALIBRE CHEMICALS PVT LTD
0310822702
30.07.2018
MUMBAI
85 CALIBRE CHEMICALS PVT LTD
0310821726
18.06.2018
MUMBAI
86 CALIBRE CHEMICALS PVT LTD
0310818768
30.01.2018
MUMBAI
87 CHAMPHOR &ALLIED PRODUCTS LIMITED
0310818864
05.02.2018
MUMBAI
88 CHAMPHOR &ALLIED PRODUCTS LIMITED
0310819361
22.02.2018
MUMBAI
89 CHAMPHOR &ALLIED PRODUCTS LIMITED
0310811054
08.02.2017
MUMBAI
90 CHOUDHARY GARMENTS
0310820985
15.05.2018
MUMBAI
91 CHOUDHARY GARMENTS
0310822646
27.07.2018
MUMBAI
92 CLARIS OTSUKA PVT LTD
0810132558
02.07.2014
AHMEDABAD
93 CLARIS OTSUKA PVT LTD
0810138778
30.09.2016
AHMEDABAD
94 COLOUR TEX INDUSTREIS PVT LTD
0310823332
28.08.2018
MUMBAI
95 CONTINENTAL INDIA PVT LTD
05104065220
18.05.2018
NEW DELHI
96 CUSTOM CAPSULES P LTD
0310824046
27.09.2018
MUMBAI
97 CUSTOM CAPSULES P LTD
0310811840
15.03.2017
MUMBAI
98 CUSTOM CAPSULES P LTD
0310819571
06.03.2018
MUMBAI
99 D.R. COATS INK & RESINES PVT LTD
0310814559
12.07.2017
MUMBAI
100 D.R. COATS INK & RESINES PVT LTD
0310828200
05.04.2019
MUMBAI
101 D.R. COATS INK & RESINES PVT LTD
0310829745
18.06.2019
MUMBAI
102 DAMATI PAPERKRAFT
0310811592
03.03.2017
MUMBAI
103 DÉCOR EXPORT PVT LTD
0310833953
07.01.2020
MUMBAI
104 DEE DEE LABEL
0310805845
30.06.2016
MUMBAI
105 DEE DEE LABEL
0310808403
17.10.2016
MUMBAI
106 DOMS INDUSTRIES PRIVATE LIMITED
0310832449
25.10.2019
MUMBAI
107 DOMS INDUSTRIES PRIVATE LIMITED
0310827859
22.03.2019
MUMBAI
108 DYNASTY PLASTICS PVT LTD
0310826689
29.01.2019
MUMBAI
109 ELPPE CHEMICALS PVT LTD
0310826358
14.01.2019
MUMBAI
110 ELPPE CHEMICALS PVT LTD
0310827824
20.03.2019
MUMBAI
111 ELPPE CHEMICALS PVT LTD
0310830047
03.07.2019
MUMBAI
112 ENDURANCE TECHNOLOGIES LTD
0310822139
05.07.2018
VADODARA
113 ESTEEM INDUSTREIS PVT LTD
1710006579
28.02.2017
PANJI GOA
114 EURO LABS
0310826897
07.02.2019
MUMBAI
115 EVONIK CATALYSTS INDIA PVT LTD
0310827978
28.03.2019
MUMBAI
116 EVONIK CATALYSTS INDIA PVT LTD
0310832856
19.11.2019
MUMBAI
117 FG GLASS INDUSTRIES PVT LTD 0310821732 18.06.2018 MUMBAI 118 G AMPHRAY LABORATORIES 0310835879 43363334 MUMBAI 119 GADRE MARINE EXPORT PVT LTD 0310839093 12.10.2020 MUMBAI 120 GALAXY SURFACTANTS LTD 0310822802 02.08.2018 MUMBAI 121 GARGI HUTTENES ALBERTUS PVT LTD 0310827262 25.02.2019 MUMBAI 122 GEELON INDUSTRIES PVT LTD 5210042395 06.10.2017 SURAT 123 GENERAL MOTR INDIA PVT LTD 3110066503 23.012.2016 PUNE 124 GINNI FILAMENTS LTD 0510403305 03.07.2017 NEW DELHI 125 GITANJALI CHEMICALS PVT LTD 0310814064 19.06.2017 MUMBAI 126 GITANJALI CHEMICALS PVT LTD 0310814065 19.06.2017 MUMBAI 127 GODREJ & BOYCE MFG CO LTD 0310827437 05.03.2019 MUMBAI 128 GODREJ INDUSTRIES LTD 0310826686 29.01.2019 MUMBAI 129 GOLDSTAB ORGANICS PVT LTD 0310812923 27.04.2017 MUMBAI 130 GOLDSTAB ORGANICS PVT LTD 0310816096 03.10.2017 MUMBAI 131 GOLDSTAB ORGANICS PVT LTD 0310826833 05.02.2019 MUMBAI 132 GOLDSTAB ORGANICS PVT LTD 0310814383 03.07.2017 MUMBAI 133 GOLDSTAB ORGANICS PVT LTD 0310813768 05.06.2017 MUMBAI 134 GRAPHITE & CARBON INDUSTRIES INDIA PVT LTD 0310821294 29.05.2018 MUMBAI 135 GRAPHITE INDIA LTD 0310770961 19.02.2014 MUMBAI 136 GUJARAT ALKALIES & CHEMICALS LTD 3410044420 14.08.2018 VADODARA 137 GUJARAT COPPER ALLOYS LTD 0310812963 01.05.2017 MUMBAI 138 GUJARAT INFRAPIPES PVT LTD 3410045788 14.01.2020 VADODARA 139 GUJARAT INFRAPIPES PVT LTD 3410045624 19.11.2019 VADODARA 140 GULBRANDSEN CHEMICALS PVT LTD 3410045465 20.09.2019 VADODARA 141 GULBRANDSEN CHEMICALS PVT LTD 3410045734 23.12.2019 VADODARA 142 GULBRANDSEN CHEMICALS PVT LTD 3410045766 07.01.2020 VADODARA 143 GULBRANDSEN CHEMICALS PVT LTD 3410045697 11.12.2019 VADODARA 144 GULBRANDSEN CHEMICALS PVT LTD 3410045646 27.11.2019 VADODARA 145 HEALTHCAPS INDIA LTD 221016176 06.06.2019 LUDHIANA 146 HEALTHCAPS INDIA LTD 0310105225 05.06.2020 PUNJAB 147 HERTZ CHEMICALS PVT LTD 0310822512 23.07.2018 MUMBAI 148 HERTZ CHEMICALS PVT LTD 0310812924 27.04.2017 MUMBAI 149 HIND ALUMINIUM INDUSTRIES LTD 0310816632 30.10.2017 MUMBAI 150 HIND ALUMINIUM INDUSTRIES LTD 0310818083 28.12.2017 MUMBAI 151 HINDUSTAN PLATINUM PVT LTD 0310818812 31.01.2018 MUMBAI 152 HUF INDIA PVT LTD 3110062784 25.02.2014 PUNE 153 HUF INDIA PVT LTD 3110065892 21.001.2016 PUNE 154 HUF INDIA PVT LTD 3110060208 03.09.2013 PUNE 155 HUF INDIA PVT LTD 3110066590 15.02.2017 PUNE 156 HUF INDIA PVT LTD 3110065373 31.03.2015 PUNE 157 HUF INDIA PVT LTD 3110065213 19.01.2015 PUNE 158 INDIAN WRITING INDTRUMENTS P LTD 0310827638 12.03.2019 MUMBAI 159 INDUSTRIAL SOLVANTS & CHEMICALS PVT LTD 0310827251 22.02.2019 MUMBAI 160 INSTYLE RETAILS INC 0510409287 10.01.2019 NEW DELHI 161 INTERNATIONAL CONVEYORS LTD 0310830274 12.07.2019 MUMBAI 162 INTERNATIONAL CONVEYORS LTD 0310826733 31.01.2019 MUMBAI 163 J.B.ECOTES LLP 5210042009 23.08.2016 SURAT 164 JAYANT PRINTERY LLP 0310798098 12.08.2015 MUMBAI 165 JAYANT PRINTERY LLP 0310798097 12.08.2015 MUMBAI 166 JESONS INDUSTRIES LTD 0310821437 5.06.2018 MUMBAI 167 JESONS INDUSTRIES LTD 0310824752 29.10.2018 MUMBAI 168 JESONS INDUSTRIES LTD 0310832502 30.10.2019 MUMBAI 169 JESONS INDUSTRIES LTD 0310825362 03.12.2018 MUMBAI 170 JESONS INDUSTRIES LTD 0310832378 23.10.2019 MUMBAI 171 KALABHAI KARSON PVT LTD 0310833285 09.12.2019 MUMBAI
172 KBS LIMITED
3110067448
20.06.2019
PUNE
173 KEYUR KITCHENWARE
0310836434
29.05.2020
MUMBAI
174 KHOSLA ENGINEERING PVT LTD
3110065470
08.06.215
PUNE
175 KITCHEN ESSENTIALS
0310830593
26.07.2019
MUMBAI
176 KKALPANA INDUSTRIES (INDIA) PVT LTD
0310806369
18.07.2016
MUMBAI
177 KOGTA IMPORT EXPORT PVT LTD
0310818152
02.01.2018
MUMBAI
178 KOGTA IMPORT EXPORT PVT LTD
0310826185
07.01.2019
MUMBAI
179 KOGTA IMPORT EXPORT PVT LTD
0310826184
07.01.2019
MUMBAI
180 KOGTA IMPORT EXPORT PVT LTD
0310818154
02.01.2018
MUMBAI
181 KOTTEX INDUSTRIES PVT LTD
5210042863
18.12.2018
SURAT
182 KOTTEX INDUSTRIES PVT LTD
5210043050
02.05.2019
SURAT
183 KOTTEX INDUSTRIES PVT LTD
5210043074
13.06.2019
SURAT
184 KRYSTAL STEEL MANUFACTURING PVT LTD
3410042803
23.12.2016
VADODARA
185 KULODAY PLASTOMERS PVT LTD
0310823100
17.08.2018
MUMBAI
186 KULODAY PLASTOMERS PVT LTD
0310828365
16.04.2019
MUMBAI
187 KULODAY TECHNOPACK PVT LTD
0310821587
08.06.2018
MUMBAI
188 LANXESS INDIA PVT LTD
0310819015
08.02.2018
MUMBAI
189 LANXESS INDIA PVT LTD
0310822888
07.08.2018
MUMBAI
190 LASENOR INDIA PVT LTD
5010002465
09.08.2018
NAGPUR
191 LEAR AUTOMOTIVE INDIA PVT LTD
3110066417
01.12.2016
PUNE
192 LEBEN LABORATORIES PVT LTD
0310835175
03.03.2020
MUMBAI
193 LINEAR DESIGN
0310821023
16.05.2018
MUMBAI
194 LYKIS CONFECTIONERS PVT LTD
3110066802
29.06.2017
PUNE
195 MAGNUM LUBRICANTS (INDIA) PVT LTD
0310809527
01.12.2016
MUMBAI
196 MAGNUM LUBRICANTS (INDIA) PVT LTD
0310812881
27.04.2017
MUMBAI
197 MAGNUM LUBRICANTS (INDIA) PVT LTD
0310807890
19.09.2016
MUMBAI
198 MAGNUM LUBRICANTS (INDIA) PVT LTD
0310814240
23.06.2017
MUMBAI
199 MAGNUM OVERSEAS (INDIA)
0310770510
18.02.2014
MUMBAI
200 MAHAVIR SYNTHESIS PVT TLD
5210042654
22.05.2018
SURAT
201 MAN DIESEL & TURBO INDIA PVT LTD
0310810906
02.02.2017
MUMBAI
202 MAN ENERGY SOLUTIONS INDIA PVT LTD
0310831775
25.09.2019
MUMBAI
203 MAN ENERGY SOLUTIONS INDIA PVT LTD
0310830186
09.07.2019
MUMBAI
204 MAN ENERGY SOLUTIONS INDIA PVT LTD
0310828409
18.04.2019
MUMBAI
205 MAN ENERGY SOLUTIONS INDIA PVT LTD
0310834870
14.02.2020
MUMBAI
206 MAN ENERGY SOLUTIONS INDIA PVT LTD
0310833482
17.12.2019
MUMBAI
207
MANGALAM ORGANICS LTD FORMERLY DOJODWALA
PRODU
0310832931
21.11.2019
MUMBAI
208 MANORAMA ROPES INDIA PVT LTD
0310771618
24.02.2014
MUMBAI
209 MANORAMA ROPES INDIA PVT LTD
0310771607
24.02.2014
MUMBAI
210 MAYUR PLASTIC INDUSTRIES
3411000091
06.01.2021
VADODARA
211 MELOG SPECIALITY CHEMICALS PVT LTD
0310821895
26.06.2018
MUMBAI
212 MILESTONE PRESERVATIVES PVT LTD
3410045885
18.02.2020
VADODARA
213 MONTEX GLASS FIBRE IND PVT LTD
0310819551
06.03.2018
MUMBAI
214 N J TEXTILES INDUSTRIES PVT LTD
5210042891
31.12.2018
SURAT
215 NATIONAL EXPORT CORPORATION
1210009578
21.03.2017
PUNJAB
216 NAVGRAH FASTNERS PVT LTD
5210042809
17.10.2018
SURAT
217 NEELIKON FOODS DYES & CHEMICALS LTD
0310818068
28.12.2017
MUMBAI
218 NEELIKON FOODS DYES & CHEMICALS LTD
0310824639
24.10.2018
MUMBAI
219 NEOGEN CHEMICALS LIMITED
0310829598
13.06.2019
MUMBAI
220 NEOGEN CHEMICALS LIMITED
0310831166
22.08.2019
MUMBAI
221 NEOGEN CHEMICALS LIMITED
0310828038
29.03.2019
MUMBAI
222 NIKKISO COSMODYNE INDIA PRIVATE LIMITED
3410045667
02.12.2019
VADODARA
223 NIRAYU LTD
3410046128
08.06.2020
VADODARA
224 NIRAYU LTD
3410046262
30.07.2020
VADODARA
225 NIRAYU LTD
3410046280
11.08.2020
VADODARA
226 NIRAYU LTD
3410046327
26.08.2020
VADODARA
227 NIRAYU LTD
3410046336
27.08.2020
VADODARA
228 NIRAYU LTD
3410045657
27.11.2019
VADODARA
229 NIRAYU LTD
3410046154
15.06.2020
VADODARA
230 NIRAYU LTD
3410045961
19.03.2020
VADODARA
231 NIRAYU LTD
3410046155
15.06.2020
VADODARA
232 NIRAYU LTD
3410045778
09.01.2020
VADODARA
233 NIRAYU LTD
3410045581
08.11.2019
VADODARA
234 NIRAYU LTD
3410045655
27.11.2019
VADODARA
235 NIRAYU LTD
3410045377
16.08.2019
VADODARA
236 NIRAYU LTD
3410044852
30.01.2019
VADODARA
237 NOVEL PET
0310829692
14.06.2019
MUMBAI
238 ORIENTAL AROMATIC LTD
0310820783
04.05.2018
MUMBAI
239 ORIENTAL AROMATIC LTD
0310821146
22.05.2018
MUMBAI
240 ORIENTAL AROMATIC LTD
0310820784
04.05.2018
MUMBAI
241 ORIENTAL AROMATIC LTD
0310820786
04.05.2018
MUMBAI
242 ORIENTAL AROMATIC LTD
0310825999
28.12.2018
MUMBAI
243 ORIENTAL AROMATIC LTD
0310820627
25.04.2018
MUMBAI
244 ORIENTAL AROMATIC LTD
0310820715
27.04.2018
MUMBAI
245 ORIENTAL AROMATIC LTD
0310821159
22.05.2018
MUMBAI
246 ORIENTAL AROMATIC LTD
0310820716
27.04.2018
MUMBAI
247 ORIENTAL AROMATIC LTD
0310820782
04.05.2018
MUMBAI
248 P S STEEL TUBES LTD
0310812848
26.04.2017
MUMBAI
249 P.P. IMPEX (INDIA)
0310825180
22.11.2018
MUMBAI
250 P.P. IMPEX (INDIA)
0310818039
27.12.2017
MUMBAI
251 PARKSONS PACKAING LTD
0310818380
10.01.2018
MUMBAI
252 PARKSONS PACKAING LTD
0310815909
22.09.2017
MUMBAI
253 PARLE ELIZABETH TOOLS PVT LTD
0310819320
21.02.2018
MUMBAI
254 PARLE ELIZABETH TOOLS PVT LTD
0310815863
21.09.2017
MUMBAI
255 PARMANENT MAGNETS LTD
0310822992
13.08.2018
MUMBAI
256 PARMANENT MAGNETS LTD
0310817351
28.11.2017
MUMBAI
257 PARMANENT MAGNETS LTD
0310822131
05.07.2018
MUMBAI
258 PHOENIX FOILS PVT LTD
0310814272
28.06.217
MUMBAI
259 PI INDUSTRIES
1310049471
13.12.2019
JAIPUR
260 PI INDUSTRIES
1310049310
12.06.2019
JAIPUR
261 PI INDUSTRIES
1310049314
12.06.2019
JAIPUR
262 PI INDUSTRIES
1310049315
12.06.2019
JAIPUR
263 POGGEN-AMP NAGARSHET POWERTRONICS PVT LTD
0810119773
25.03.2013
AHMEDABAD
264 POGGEN-AMP NAGARSHET POWERTRONICS PVT LTD
0810119732
22.03.2013
AHMEDABAD
265 PRAJ HIPURITY SYSTEMS LIMITED
0310813514
25.05.2017
MUMBAI
266 PRECISION AUTOMATION AND ROBOTICS INDIA LTD
3110067481
23.07.2019
PUNE
267 PRECISION PLASTIC INDUSTRIES PVT LTD
0310824535
18.10.2018
MUMBAI
268 PRECISION WIRE INDIA LTD
0310823886
19.09.2018
MUMBAI
269 PRECISION WIRE INDIA LTD
0310823866
19.09.2018
MUMBAI
270 PREMIER INTERMEDIATES PVT LTD
0310835828
25.04.2020
MUMBAI
271 PREMIER INTERMEDIATES PVT LTD
0310832940
22.11.2019
MUMBAI
272 PRISM CEMENT LIMITED
0310816053
29.09.2017
MUMBAI
273 PRISM INDUSTRIES LIMITED
3410045453
12.09.2019
VADODARA
274 PRISM INDUSTRIES LIMITED
3410045475
23.09.2019
VADODARA
275 PRISM INDUSTRIES LIMITED
3410045454
12.09.2019
VADODARA
276 PRISM INDUSTRIES LIMITED
3410043650
24.11.2017
VADODARA
277 PRIVI ORGANICS INDIA LTD
0310806547
25.07.2016
MUMBAI
278 PRIVI ORGANICS INDIA LTD
0310812983
02.05.2017
MUMBAI
279 PRIVI ORGANICS INDIA LTD
0310825738
18.12.2018
MUMBAI
280 PRIVI ORGANICS INDIA LTD
0310818839
02.2.2018
MUMBAI
281 PRIVI ORGANICS INDIA LTD 0310824538 18.10.2018 MUMBAI 282 PRIVI ORGANICS INDIA LTD 0310822277 12.07.2018 MUMBAI 283 RADIANT HEAT EXCHANGER PVT LTD 3110066440 09.12.2016 PUNE 284 RAJ PIONEER LABORATORIES INDIA PVT LTD 5610005434 28.06.2018 INDORE 285 RASTRIYA METAL INDUSTRIES LTD 0310786817 14.07.2014 MUMBAI 286 REX POLYEXTRUSION PVT LTD 3110066112 06.04.2016 PUNE 287 REX POLYEXTRUSION PVT LTD 3110065166 31.12.2014 PUNE 288 ROSSARI BIOTECH LTD 0310808420 17.1.2016 MUMBAI 289 RUBAMIN LTD 3410043462 11.09.2017 VADODARA 290 S M CHEMICALS VAPI PVT LTD 0310822269 12.07.2018 MUMBAI 291 SAAJ OVERSEAS PVT LTD 3110014039 14.01.2004 PUNE 292 SAKAR HEALTHCARE PVT LTD 0810120959 09.05.2013 AHMEDABAD 293 SAKAR HEALTHCARE PVT LTD 0810123818 14.08.2013 AHMEDABAD 294 SANDHYA DYES & CHEMICALS PVT LTD 0310820739 01.05.2018 MUMBAI 295 SANGEETA POLY PACK PVT LTD 0310818556 17.01.2018 MUMBAI 296 SANGEETA POLY PACK PVT LTD 0310826343 14.01.2019 MUMBAI 297 SARNA CHEMICALS PVT LTD 5210042764 14.09.2018 SURAT 298 SHAKUN POLYMERS PVT LTD 3410046251 28.07.2020 VADODARA 299 SHAKUN POLYMERS PVT LTD 3410045050 11.05.2020 VADODARA 300 SHAKUN POLYMERS PVT LTD 3410046411 22.09.2020 VADODARA 301 SHALINA LABORATORIES PVT LTD 0310785449 17.06.2014 MUMBAI 302 SHALINA LABORATORIES PVT LTD 0310786795 14.07.2014 MUMBAI 303 SHALINA LABORATORIES PVT LTD 0310812641 20.04.2017 MUMBAI 304 SHALINA LABORATORIES PVT LTD 0310794916 26.03.2015 MUMBAI 305 SHALINA LABORATORIES PVT LTD 0310798051 10.08.2015 MUMBAI 306 SHARP MINT LTD 0510401872 06.03.2017 NEW DELHI 307 SHREEM ELECTRIC LTD 3110065133 11.12.2014 PUNE 308 SHRENO LTD 3410044305 05.07.2018 VADODARA 309 SHRENO LTD 3410045376 16.08.2019 VADODARA 310 SMB CORPORATION OF INDIA 0310814212 22.06.2017 MUMBAI 311 SMB CORPORATION OF INDIA 0310816647 31.10.2017 MUMBAI 312 SOLVAY SPECIALITIES INDIA PVT LTD 0310829857 24.06.2019 MUMBAI 313 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310835529 19.03.2020 MUMBAI 314 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310833446 17.12.2019 MUMBAI 315 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310833445 17.12.2019 MUMBAI 316 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310837257 18.12.2019 MUMBAI 317 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310833485 18.12.2019 MUMBAI 318 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310826749 31.01.2019 MUMBAI 319 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310829130 20.05.2019 MUMBAI 320 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310836936 29.06.2020 MUMBAI 321 SPECIALITY INDUSTRIES POLUMERS &COATINGS PVT LTD 0310837009 02.07.2020 MUMBAI 322 STANDARD RETAILS PVT LTD 0310826577 23.01.2019 MUMBAI 323 STANDARD RETAILS PVT LTD 0310817563 07.12.2017 MUMBAI 324 STEEL STRONG VALVES (I) PVT LTD 0310834108 13.01.2020 MUMBAI 325 STI INDUSTRIES 5210042382 22.09.2017 SURAT 326 SUN PLAST 0310827987 28.03.2019 MUMBAI 327 SUN PLAST 0310819132 14.02.2018 MUMBAI 328 SUPER URECOAT INDUSTRIES 0811000551 05.02.2021 AHMEDABAD 329 SUPER URECOAT INDUSTRIES 0811000011 07.12.2020 AHMEDABAD 330 SUPERTEX WOVEN INDUSTRIES 0310836640 11.06.2020 MUMBAI 331 SUPRABHA PROTECTIVE PRODUCTS PVT LTD 3110067439 03.06.2019 PUNE 332 SUPREET CHEMICALS P LTD 5210042749 30.08.2018 SURAT 333 SUPREET CHEMICALS P LTD 5210042240 25.04.2017 SURAT 334 SUPREET CHEMICALS P LTD 5210042380 22.09.2017 SURAT 335 SUPREET CHEMICALS P LTD 5210042600 12.04.2018 SURAT
336 SUPREET CHEMICALS P LTD 5210042661 04.06.2018 SURAT 337 SUPREET CHEMICALS P LTD 5210042612 23.04.2018 SURAT 338 SUPREME POLYWEAVE PVT LTD 0310832805 15.11.2019 MUMBAI 339 SWASTIK METAL ROLLING MILSS 3110067310 12.02.2019 MUMBAI 340 TIME TECHNOPLAST LTD 0310831086 20.08.2019 MUMBAI 341 TORAY KUSUMGER ADVANCED TEXTILE P LTD 5210042266 15.05.2017 SURAT 342 TRANCE INTERNATIONAL 0310820441 12.04.2018 MUMBAI 343 TRIDEV RESINS INDIA PVT LTD 5210042497 19.01.2018 SURAT 344 TRIDEV RESINS INDIA PVT LTD 0310835427 17.03.2020 MUMBAI 345 UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES LTD 5610005629 04.06.2019 INDORE 346 UNIFY TEXTURISERE PVT LTD 0310821742 18.06.2018 MUMBAI 347 UNITEC FIBRES PVT LTD 0310831504 12.09.2019 MUMBAI 348 UNITOP CHEMICALS PVT LTD 0310811048 08.02.2017 MUMBAI 349 UPL LTD 0310811114 10.02.2017 MUMBAI 350 UPL LTD 0310835888 24.04.2020 MUMBAI 351 UPL LTD 0310829428 04.06.2019 MUMBAI 352 UPL LTD 0310810198 29.12.20106 MUMBAI 353 UPL LTD 0310815881 21.09.2017 MUMBAI 354 UPL LTD 0310808913 02.11.2016 MUMBAI 355 UPL LTD 0310819880 16.03.2018 MUMBAI 356 UPL LTD 0310814594 13.07.2017 MUMBAI 357 UPL LTD 0310828718 01.05.2019 MUMBAI 358 VIJAY NEHA POLYMERS PVT LTD 0910055251 01.03.2013 HYDERABAD 359 VIN OXIDE INDUSTRIES 3110067394 24.04.2019 PUNE 360 VISA ENGINEERING PRODUCTS INDIA PVT LTD 0310818193 03.01.2018 MUMBAI 361 VISCUS OILS PVT LTD 5610005791 16.01.2020 INDORE 362 VISION PRODUCTS P LTD 3410045016 02.04.2019 VADODARA 363 VISION PRODUCTS P LTD 3410045233 25.06.2019 VADODARA 364 VISION PRODUCTS P LTD 3410044358 24.07.2018 VADODARA 365 VISION PRODUCTS P LTD 3410044357 24.07.2018 VADODARA 366 VIVID GLOBAL INDUSTRIES LTD 0310829801 20.06.2019 MUMBAI 367 VIVID GLOBAL INDUSTRIES LTD 0310830012 01.07.2019 MUMBAI 368 VIVID GLOBAL INDUSTRIES LTD 0310830363 17.07.2019 MUMBAI 369 VIVID GLOBAL INDUSTRIES LTD 0310832408 24.10.2019 MUMBAI 370 VIVID GLOBAL INDUSTRIES LTD 0310828206 05.04.2019 MUMBAI 371 VIVID GLOBAL INDUSTRIES LTD 0310828509 23.04.2019 MUMBAI 372 VIVID GLOBAL INDUSTRIES LTD 0310835164 03.03.2020 MUMBAI 373 VIVID GLOBAL INDUSTRIES LTD 0310832322 18.10.2019 MUMBAI 374 VIVID GLOBAL INDUSTRIES LTD 0310833260 06.12.2019 MUMBAI 375 VIVID GLOBAL INDUSTRIES LTD 0310834627 04.02.2020 MUMBAI 376 VIVIL EXPORT PVT LTD 0310108269 30.10.2001 MUMBAI 377 VIVIL EXPORT PVT LTD 0310137869 14.05.2002 MUMBAI 378 VIVIL EXPORT PVT LTD 0310273733 09.06.2004 MUMBAI 379 VIVIL EXPORT PVT LTD 0310284244 03.08.2001 MUMBAI 380 VRUNDA VITHAL POLYNET LTD 5210042698 16.07.2018 SURAT 381 WIMPLAST LTD 0310820639 25.04.2018 MUMBAI 382 WIMPLAST LTD 0310821217 24.05.2018 MUMBAI 383 WOLKEM INDIA LTD 1310049556 07.04.2020 JAIPUR 384 YASHO INDUSTRIES LIMITED 0310833314 10.12.2019 MUMBAI 385 YASHO INDUSTRIES LIMITED 0310828214 08.04.2019 MUMBAI 386 YASHO INDUSTRIES LIMITED 0310829247 24.05.2019 MUMBAI 387 YASHO INDUSTRIES LIMITED 0310829270 27.05.2019 MUMBAI 388 YASHO INDUSTRIES LIMITED 0310823245 24.08.2018 MUMBAI 389 YASHO INDUSTRIES LIMITED 0310829271 27.05.2019 MUMBAI 390 YASHO INDUSTRIES LIMITED 0310285514 07.12.2018 MUMBAI
391 YASHO INDUSTRIES LIMITED 0310833493 18.12.2019 MUMBAI 392 YASHO INDUSTRIES LIMITED 0310832400 23.10.2019 MUMBAI 393 YASHO INDUSTRIES LIMITED 0310829928 26.06.2019 MUMBAI 394 YASHO INDUSTRIES LIMITED 0310826454 18.01.2019 MUMBAI 395 YASHO INDUSTRIES LIMITED 0310831167 22.08.2019 MUMBAI 396 YASHO INDUSTRIES LIMITED 0310828279 11.04.2019 MUMBAI 397 YASHO INDUSTRIES LIMITED 0310829756 18.06.2019 MUMBAI 398 YASHO INDUSTRIES LIMITED 0310831284 28.08.2019 MUMBAI 399 YASHO INDUSTRIES LIMITED 0310830245 12.07.2019 MUMBAI 400 YASHO INDUSTRIES LIMITED 0310828542 24.04.2019 MUMBAI 401 YASHO INDUSTRIES LIMITED 0310829319 29.05.2019 MUMBAI 402 YASHO INDUSTRIES LIMITED 0310830849 06.08.2019 MUMBAI 403 YASHO INDUSTRIES LIMITED 0310830847 6.08.2019 MUMBAI 404 YASHO INDUSTRIES LIMITED 0310830121 05.07.2019 MUMBAI 405 YASHO INDUSTRIES LIMITED 0310829348 30.05.2019 MUMBAI 406 YASHO INDUSTRIES LIMITED 0310828408 18.04.2019 MUMBAI 407 ZENITH DYEINTERMEDIATES LIMITED 0310829826 21.06.2019 MUMBAI 408 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310830482 23.07.2019 MUMBAI
The above mentioned licence holders, as detailed in Table in Para 1 are requested to submit the
following documents by e mail to jnch-dmc@gov.in through their entity based e mail id so that verification
can be completed while exporters may submit the original documents in due course.
List of documents for detailed verification:
I.
EODC/Redemption Letter
II.
ANF 5B duly certified by Chartered Accountant
III.
DEEC Licence alongwith duty debit speech
IV.
Copy of S/Bs (ARE-1 in case deemed exports)
V.
Bank Realization Certificate
VI.
In case third party export (documents as per FTP 2015-20)
VII.
Other relevant documents submitted to DGFT.
The Bond and Bank Guarantee will be released after the submission of original documents, as
detailed above.
This issues with the approval of Joint Commissioner of Customs, N.S.-II, JNCH.
(R. K. Mishra)
Asstt. Commissioner of Customs,
DEEC Mon. Cell, JNCH, Nhava-Sheva.
Copy to: The Dy. Commissioner of Customs (EDI), for uploading the same on JNCH website.
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