Cancellation of LUT BOND/BG

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: 11.08.2021

PUBLIC NOTICE NO. 78/2021

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 284 EODCs under the Authorization Scheme in the 2nd Fortnight of July 2021. Out of these 284 EODCs, Fifteen (15) cases have been selected for detailed verification, as follows:

1. 5% Cases Selected For Verification out of 284 EODCs

SR NO. LICENCEE NAME LIC NO DATE DGFT 1 ALL TIME PLASTICS PVT LTD 0310825377 04.12.2018 MUMBAI 2 BHAGERIA DYE CHEM LTD 0310824219 04.10.2018 MUMBAI 3 CUSTOM CAPSUELS P LTD 0310819571 06.03.2018 MUMBAI 4 D.K.PHARMA CHEM PVT LTD 0310820694 26.04.2018 MUMBAI 5 HINDUSTAN PLATINUM PVT. LTD 0310826498 20.01.2019 MUMBAI 6 INSPROS ENGINEERS PVT.LTD 1110028455 18.01.2019 BHOPAL 7 KAMSONS CHEMICLAS PVT LTD 0310816532 26.10.2017 MUMBAI 8 MEHTA API PVT LTD 0310824349 10.10.2018 MUMBAI 9 PI INDUSTRIES LTD 1310049342 03.07.2019 JAIPUR 10 R S TRIVENI FOODS PVT LTD 0510412202 21.10.2019 DELHI 11 ROHM AND HAAS (INDIA) PVT LTD 310683623 27.02.2012 MUMBAI 12 SHYAM CHEMICALS PVT LTD 310827739 15.03.2019 MUMBAI 13 ULTRA ENGINEERS 3110067470 10.07.2019 PUNE 14 USV PVT LTD 0310810469 11.01.2017 MUMBAI 15 TRIDEV RESINS (INDIA) PVT LTD 0310832338 18.10.2019 MUMBAI

2. 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 25.08.2021, for verification of exports and consequent cancellation of BG/LUT.
3. The list of 269 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 A.R. SULPHONATES PVT. LTD 0210209299 03.07.2019 CALCUTTA 2 0210209425 06.09.2019 CALCUTTA 3 0210209220 04.06.2019 BENGALURU 4 0210208745 12.10.2018 BENGALURU 5 0210209111 12.04.2019 SURAT 6 0210207214 19.12.2016 SURAT 7 0210207187 08.12.2016 SURAT 8 0210209150 03.05.2019 MUMBAI

9 0210207285 27.01.2017 MUMBAI 10 ADVANCE ENGITECH 0810136896 30.12.2015 MUMBAI 11 ADVANCED TEXTILES AND MATERIALS PVT LTD 0310769366 05.02.2014 MUMBAI 12 ALKEM LABORATORIES LTD. 0310823453 30.08.2018 MUMBAI 13 ALKEM LABORATORIES LTD. 0310824093 01.10.2018 MUMBAI 14 ALKYL AMINES CHEMICALS LTD 0310820910 10.05.2018 MUMBAI 15 ALKYL AMINES CHEMICALS LTD 0310829582 12.06.2019 MUMBAI 16 ALKYL AMINES CHEMICALS LTD 0310834609 03.02.2020 MUMBAI 17 ALTA LABORATORIES LTD 0310814548 11.07.2017 MUMBAI 18 AMARTARA PVT LTD 0310832003 04.10.2019 MUMBAI 19 AMARTARA PVT LTD 0310832573 04.11.2019 MUMBAI 20 AMINES & Plasticizers LTD 0310826951 08.02.2019 MUMBAI 21 AMINES & Plasticizers LTD 0310821734 16.06.2018 MUMBAI 22 AMINES & Plasticizers LTD 0310827776 19.03.2019 MUMBAI 23 AMSAL CHEM PRIVATE LIMITED 3410043571 01.011.2017 MUMBAI 24 ANUH PHARMA LTD. 0310811620 06.03.2017 MUMBAI 25 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310825894 24.12.2018 SURAT 26 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310823406 29.08.2018 SURAT 27 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310830112 05.07.2019 MUMBAI 28 ANUPAM COLOURS & CHEMICALS INDUSTRIES 0310828474 23.04.2019 MUMBAI 29 ARCH PHARMALABS LTD 0310375284 10.04.2006 VADODARA 30 ARCH PHARMALABS LTD 0310271828 01.06.2004 MUMBAI 31 ASTA INDIA PRIVATE LIMITED 3410041324 26.06.2015 VADODARA 32 ASTA INDIA PRIVATE LIMITED 3410039133 29.01.2014 VADODARA 33 AUDAX PROTECTIVES PVT LTD 0310794314 03.03.2015 MUMBAI 34 AUDAX PROTECTIVES PVT LTD 0310797212 14.07.2015 MUMBAI 35 AUDAX PROTECTIVES PVT LTD 0310797275 28.05.2015 SURAT 36 BALKRISHNA INDUSTRIES LTD 0310819153 15.02.2018 AHMEDABAD 37 BANSWARA SYNTEX LTD 0310815483 01.09.2017 HYDRABAD

38 BANSWARA SYNTEX LTD 0310821078 18.05.2018 MUMBAI 39 BANSWARA SYNTEX LTD 0310817373 28.11.2017 AHMEDABAD 40 BATSONS TEXTILES 5210042468 27.12.2017 AHMEDABAD 41 BHANDARI FOILS & TUBES LTD 0310609428 05.01.2011 MUMBAI 42 BHANDARI FOILS & TUBES LTD 0310612654 25.01.2011 DELHI 43 BHANDARI FOILS & TUBES LTD 0310612959 28.01.2011 NAGPUR 44 BHANDARI FOILS & TUBES LTD 0310613204 31.01.2011 NAGPUR 45 BHANDARI FOILS & TUBES LTD 0310613202 31.01.2011 MUMBAI 46 BHANDARI FOILS & TUBES LTD 0310612977 28.01.2011 SURAT 47 BHANDARI FOILS & TUBES LTD 0310625535 02.04.2011 MUMBAI 48 BHILOSA INDUSTRIES PVT. LTD 0310816588 27.10.2017 MUMBAI 49 BSL POLYMERS LTD 0510407333 27.07.2018 MUMBAI 50 BYWELL CONFECTIONER PVT LTD 03110066802 29.06.2017 MUMBAI 51 CIPLA LIMITED 0310810883 01.302.2017 MUMBAI 52 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110066912 12.11.2017 MUMBAI 53 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110067224 31.10.2018 VADODARA 54 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110067052 16.05.2018 VADODARA 55 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110067007 20.03.2018 VADODARA 56 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110067174 12.09.2018 VADODARA 57 CLEAN SCIENCE AND TECHNOLOGIES PVT. LTD 3110066632 21.03.2017 VADODARA 58 COLOUR TEX INDUSTRIES PVT LTD 0310824707 26.10.2018 VADODARA 59 CRYSTAL PLASTICE AND METALLIZING PVT LTD 0310827027 14.02.2019 VADODARA 60 CYTECH COATING PVT LTD 5210041461 12.03.2015 VADODARA 61 D.K.PHARMA CHEM PVT LTD 0310818078 28.12.2017 VADODARA 62 DALAS BIOTECH LTD 0510276067 29.10.2010 VADODARA 63 DEEPAK NOVOCHEM TECHNOLOGIES LTD. 3110066246 17.07.2016 VADODARA 64 DIVINE OVERSEAS PVT LTD 0310829305 29.05.2019 VADODARA 65 DOW CHEMICALS INTERNATIONAL PVT LTD 0310807194 18.08.2016 MUMBAI

66 ESKAY DYESTIFF & ORGANICS CHEMICALS PVT LTD 0310831939 01.10.2019 MUMBAI 67 ESTEEM INDUSTRIES PVT LTD 1710006543 18.01.2017 MUMBAI 68 FABCORD INTERNATIONAL 5210042214 10.03.2017 MUMBAI 69 FREDUN PHARMACEUTICALS LTD 0310809722 09.12.2016 PUNE 70 FREDUN PHARMACEUTICALS LTD 0310810462 11.01.2017 MUMBAI 71 FRIGERIO CONSERVA ALLANA PVT LTD 0310812381 05.04.2017 SURAT 72 GALAXY SURFACTANTS LTD 0310823273 24.08.2018 DELHI 73 GALAXY SURFACTANTS LTD 0310826162 04.01.2019 DELHI 74 GALAXY SURFACTANTS LTD 0310815050 07.8.2017 DELHI 75 GALAXY SURFACTANTS LTD 0310814961 01.08.2017 AHMEDABAD 76 GALAXY SURFACTANTS LTD 0310815143 14.08.2017 AHMEDABAD 77 GALAXY SURFACTANTS LTD 0310822711 30.07.2018 AHMEDABAD 78 GALAXY SURFACTANTS LTD 0310822712 30.07.2018 AHMEDABAD 79 GARGI HUTTENES ALBERTUS PVT LTD 0310817517 06.12.2017 HYDRABAD 80 GEELON INDUSTRIES PVT LTD. 5210042532 21.02.2018 MUMBAI 81 GEELON INDUSTRIES PVT LTD. 5210042034 04.10.2016 MUMBAI 82 GEELON INDUSTRIES PVT LTD. 5210041940 24.06.2016 DELHI 83 GEELON INDUSTRIES PVT LTD.(GANDHI CAPITAL PVT LTD) 5210042381 22.09.2017 MUMBAI 84 GODREJ & BOYCE MFG. CO. LTD. 0310825147 20.11.2018 MUMBAI 85 GODREJ & BOYCE MFG. CO. LTD. 0310820813 07.05.2018 MUMBAI 86 GODREJ INDUSTRIES LTD 0310821077 18.05.2018 MUMBAI 87 GOLDSTAB ORGANICS PVT LTD 0310807410 26.08.2016 MUMBAI 88 GOVARDHAN POLY-PLAST PVT LTD 5210042022 15.09.2016 MUMBAI 89 GULBRANDSEN CATALYSTS PVT. LTD. 3410045175 30.05.2019 MUMBAI 90 GULBRANDSEN CATALYSTS PVT. LTD. 3410045436 09.09.2019 MUMBAI 91 GULBRANDSEN CATALYSTS PVT. LTD. 3410045524 09.10.2019 MUMBAI 92 GULBRANDSEN CHEMICALS PVT. LTD. 3410045256 05.07.2019 SURAT 93 GULBRANDSEN CHEMICALS PVT. LTD. 3410045388 23.08.2019 MUMBAI 94 GULBRANDSEN CHEMICALS PVT. LTD. 3410044989 20.03.2019 MUMBAI 95 GULBRANDSEN CHEMICALS PVT. LTD. 3410045278 11.07.2019 MUMBAI 96 GVM WOVEN 5210042947 01.02.2019 VADODARA 97 GVM WOVEN 5210043080 19.06.2019 PUNE

98 H R FAB
5210042117 27.12.2016 PANJI GAO 99 H.R. FAB
5210042822 26.10.2018 PANJI GAO 100 H.R. FAB
5210042154 27.01.2017 PANJI GAO 101 HARTEX RUBBER PVT. LTD 0910066539 01.08.2018 PANJI GAO 102 HEALTHCAPS INDIA LTD 2210015974 12.09.2018 PANJI GAO 103 HEALTHCAPS INDIA LTD 2210016164 28.05.2019 PANJI GAO 104 HERANBA INDUSTRIES LTD 0310826624 25.01.2019 PANJI GAO 105 HI SHINE INKS [VT LTD 0310827499 07.03.2019 PANJI GAO 106 HINDUSTAN INOX LIMITED 0310791591 02.012.2014 PANJI GAO 107 HINDUSTAN INOX LIMITED 0310786387 04.07.2014 PANJI GAO 108 HLE ENGINEERS PVT LTD 5210042842 27.11.2018 PANJI GAO 109 HUHTAMAKI PPL LTD 0310828302 12.04.2019 DELHI 110 HUHTAMAKI PPL LTD 0310824150 03.10.2018 DELHI 111 INCO COLOURS INDIA PVT LTD 0310813673 30.05.2027 DELHI 112 INCO COLOURS INDIA PVT LTD 0310816681 31.10.2017 DELHI 113 INCO COLOURS INDIA PVT LTD 0310811795 14.03.2017 DELHI 114 INDO AMINES LTD 0310832539 31.10.2019 DELHI 115 INDO AMINES LTD 0310827107 19.02.2019 DELHI 116 INDO AMINES LTD 0310804573 11.05.2016 MUMBAI 117 INDO AMINES LTD 0310811955 20.03.2017 MUMBAI 118 INDOGULF CROPSCIENCES LTD 0510402745 30.05.2017 MUMBAI 119 INDUSTRIAL SOLVENTS & CHEMICALS PVT LTD 0310826979 12.02.2019 MUMBAI 120 INJECT CARE PARENTERALS PVT LTD 5210042593 06.04.2018 MUMBAI 121 INJECT CARE PARENTERALS PVT LTD 5210042902 02.01.2019 MUMBAI 122 INJECT CARE PARENTERALS PVT LTD 5210042787 04.10.2018 MUMBAI 123 INJECT CARE PARENTERALS PVT LTD 5210042494 18.01.2018 MUMBAI 124 KAMSONS CHEMICLAS PVT LTD 0310813013 03.05.2017 MUMBAI 125 KITCHEN ESSENTILALS 0310833265 06.12.2019 MUMBAI 126 KITCHEN ESSENTILALS 0310830478 23.07.2019 MUMBAI 127 KKALPANA INDUSRIES INDIA LIMITED
0310806369 18.07.2016 SURAT 128 KOTTEX INDUSTRIES PVT LTD. 5210043209 34313760 SURAT

129 KOTTEX INDUSTRIES PVT LTD. 5210043103 04.07.2019 NAGPUR 130 KOTTEX INDUSTRIES PVT LTD. 5210042847 05.12.2018 MUMBAI 131 KRAFTWARES(INDIA) PVT. LTD 0310835842 25.04.2020 MUMBAI 132 KRISHNA ANTIOXIDANTS PVT LTD 0310827180 21.02.2019 HYDRABAD 133 KRISHNA ANTIOXIDANTS PVT LTD 0310827521 07.03.2019 MUMBAI 134 KRISHNA ANTIOXIDANTS PVT LTD 0310828322 12.04.2019 SURAT 135 KULODAY PLASTOMERS PVT LTD 0310834880 17.02.2020 SURAT 136 KULODAY TECHNOPACK PVT LTD 0310827877 25.03.2019 SURAT 137 KUNAL HOUSEWARES PVT LTD 0310825664 14.12.2018 SECUNDERAB AD 138 KUNAL HOUSEWARES PVT LTD 0310834719 07.02.2020 SECUNDERAB AD 139 M B SUGARS AND PHARMACEUTICALS LTD 0310765255 09.01.2014 MUMBAI 140 M B SUGARS AND PHARMACEUTICALS LTD 0310771062 19.02.2014 VADODARA 141 M M R MINING EQUIPMENTS 0910066589 24.08.2018 VADODARA 142 M M R MINING EQUIPMENTS 0910067694 26.06.2019 VADODARA 143 MAC IMPEX 0310827851 20.03.2019 SURAT 144 MAHAVIR SYNTHESIS PVT LTD 5210042088 07.12.2016 LUDHIANA 145 MAHAVIR SYNTHESIS PVT LTD 5210042027 21.09.2016 MUMBAI 146 MANCARE PHARMACEUTICALS PVT.LTD. 0310828349 16.04.2019 MUMBAI 147 MANORAMA ROPES INDIA PVT LTD 0310791454 26.11.2014 MUMBAI 148 MEHTA TUBES LIMITED 0310816505 25.10.2017 MUMBAI 149 METAL FORGINGS PRIVATE LIMITED 0510408814 07.12.2018 MUMBAI 150 MICRO LABS LTD 0710048318 08.11.2006 MUMBAI 151 MICROSPHRES INDIA 0310825666 14.12.2018 MUMBAI 152 MILAN PLAST PVT LTD 0310818532 16.01.2018 PUNE 153 MILESTONE PRESERVATIVES PVT LTD
3410045492 30.09.2019 MUMBAI 154 MODERN FLEX ELECTRICALS 1110028363 09.08.2018 SURAT 155 MONTEX GLASS FIBRE IND PVT LTD 0310821304 29.05.2018 BHOPAL 156 MONTEX GLASS FIBRE IND PVT LTD 0310813758 05.06.2017 BHOPAL 157 MONTEX GLASS FIBRE IND PVT LTD 0310821368 01.06.2018 BHOPAL 158 MORAYA GLOBAL LTD 0310408104 15.11.2006 BHOPAL 159 MYFAIR INTERNATIONAL 0310827311 26.02.2019 BHOPAL 160 MYFAIR INTERNATIONAL 0310824434 12.10.2018 BHOPAL

161 NAVGRAH FASTNERS PVT LTD 5210042809 17.10.2018 BHOPAL 162 NEELIKON FOODS DYES AND CHEMICALS 0310824445 15.10.2018 AHMEDABAD 163 NEXUS ELECTRO STEEL LIMITED 0410161231 29.10.2015 VADODARA 164 NEXUS ELECTRO STEEL LIMITED 0410160947 25.08.2015 VADODARA 165 NIRAYU LIMITED 3410045580 08.11.2019 VADODARA 166 NIRAYU LIMITED 3410046162 17.06.2020 VADODARA 167 NIRAYU LIMITED 3410045656 27.11.2019 VADODARA 168 NOERX FLAVOURS PVT LTD 2910025301 05.09.2017 MUMBAI 169 NX PACK PRIVATE LIMITED 0310834994 21.02.2020 INDORE 170 OMEGA ROLLING MILLS PVT LTD 0310832321 18.10.2019 MUMBAI 171 OMEGA ROLLING MILLS PVT LTD 0310823204 23.08.2018 MUMBAI 172 OMEGA ROLLING MILLS PVT LTD 0310827347 27..02.2019 MUMBAI 173 OSTUKA CHEMICALS INDIA PVT LTD 0510409881 07.03.2019 MUMBAI 174 PHILODEN INDUSTRIES PVT LTD 3410044773 19.12.2018 MUMBAI 175 PI INDUSTRIES LTD 1310049337 26.06.2019 MUMBAI 176 POGGEN-AMP NAGARSHETH POWERTRONICS PVT LTD 0810119732 22.03.2013 SURAT 177 POGGEN-AMP NAGARSHETH POWERTRONICS PVT LTD 0810119773 25.03.2013 MUMBAI 178 POLMANN INDIA LTD 0310822529 24.07.2018 MUMBAI 179 POLYOLS & POLYMERS PVT.LTD. 5210043129 30.07.2019 SURAT 180 PRACHI PHARMACEUTICALS PVT LTD 0310435714 11.07.2007 PUNE 181 PRANAV CHEMICALS 0810093762 09.11.2010 MUMBAI 182 PRANAV CHEMICALS 0810093732 04.11.2010 MUMBAI 183 PRASHI PHARMA PVT LTD 0310831100 20.08.2019 MUMBAI 184 PRISM INDUSTRIES LTD 3410046006 27.04.2020 MUMBAI 185 PUNJAB CHEMICALS & CROP PROTECTION LTD. 0310800176 10.11.2015 MUMBAI 186 PUNJAB CHEMICALS & CROP PROTECTION LTD. 0310820488 17.04.2018 MUMBAI 187 PUNJAB CHEMICALS & CROP PROTECTION LTD. 0310826626 25.01.2019 MUMBAI 188 RACHNA ART PRINTS PVT.LTD 5210042950 06.02.2019 MUMBAI 189 RAJ PIONEER LAB. INDIA PVT. LTD 5610005434 28.06.2018 MUMBAI 190 RAVI DYEWARE CO. PVT LTD 0310828682 30.04.2019 MUMBAI

191 310684249 01.03.2012 MUMBAI 192 310683448 24.02.2012 MUMBAI 193 310683617 27.02.2012 SURAT 194 310683390 24.02.2012 SURAT 195 310683632 27.02.2012 MUMBAI 196 310683450 24.02.2012 MUMBAI 197 310684248 01.03.2012 MUMBAI 198 ROSSARI BIOTECH LTD 0310802048 27.01.2016 MUMBAI 199 SAI FERTILIZERS & PHOSPHATES PVT LTD. 0210209516 28.10.2019 MUMBAI 200 0210209371 14.08.2019 MUMBAI 201 0210209323 25.07.2019 MUMBAI 202 0210209407 30.08.2019 MUMBAI 203 0210209311 15.07.2019 DELHI 204 0210209419 05.09.2019 MUMBAI 205 0210209579 02.12.2019 MUMBAI 206 0210209627 19.12.2019 MUMBAI 207 0210209568 27.11.2019 MUMBAI 208 0210206754 14.06.2016 MUMBAI 209 SHEKHAWATI POLY YARN LTD 0310833137 02.12.2019 MUMBAI 210 SHREE RAM AGRO INDUSTRIES 2410041987 10.06.2016 MUMBAI 211 SHREE VALLABH METALS 0310825162 20.11.2018 MUMBAI 212 SHRIJI POLYMERS PVT LTD. 1110023313 07.10.2010 VADODARA 213 SOLVAY SPECIALITIES INDIA PVT LTD 0310824310 09.10.2018 MUMBAI 214 SOMI CONVEYOR BELTINGS LTD 1310048015 15.10.2015 MUMBAI 215 SONAL ADHESIVES LTD 0310805273 07.06.2016 DELHI 216 SONDEX HEAT EXCHANGERS INDIA PVT LTD 3410045301 18.07.2019 DELHI 217 STANDARD RETAILS PRIVATE LIMITED 0310826577 23.01.2019 DELHI 218 STANDARD RETAILS PRIVATE LIMITED 310817563 07.12.2017 DELHI 219 STREAMFLOW POLYWEAVE PVT LTD 0310830442 19.07.2019 DELHI 220 STYLSMYTH 0310834577 31.01.2020 DELHI 221 SUJAL DYE CHEM PVT LTD 0810056470 17.05.2006 DELHI 222 SUJAL DYE CHEM PVT LTD 0810056467 17.05.2006 DELHI 223 SUJAL DYE CHEM PVT LTD 0810060490 18.10.2006 DELHI

224 SUN PLAST
0310831013 14.08.2019 DELHI 225 SUPARNA CHEMICALS LTD 0310826350 14.01.2019 DELHI 226 SUPARNA CHEMICALS LTD 0310826422 17.01.2019 DELHI 227 SUPARNA CHEMICALS LTD 0310827751 15.03.2019 MUMBAI 228 SUPER FASHION 0510411379 29.07.2019 AHMEDABAD 229 SUPREME PLOYWEAV PVT LTD 0310830509 23.07.2019 MUMBAI 230 SYNCOM FORMULATIONS(INDIA) LTD. 1110028585 07.05.2019 MUMBAI 231 TATA FICOSA AUTOMOTIVE SYSTEM LTD 3110025158 07..06.2006 MUMBAI 232 THE ANUP ENGINEERING LIMITED 0810128805 11.02.2014 MUMBAI 233 TLT ENGINEERING INDIA PVT LTD 0810143681 10.10.2018 SURAT 234 TRANCE INTERNATIONAL 0310822064 02.07.2018 VADODARA 235 TRANSPEK INDUSTRY LIMITED 3410045471 20.09.2019 VADODARA 236 TRANSPEK INDUSTRY LIMITED 3410044488 11.09.2018 VADODARA 237 TRANSPEK INDUSTRY LIMITED 3410045470 20.09.2019 VADODARA 238 TRANSPEK INDUSTRY LIMITED 3410045473 20.09.2019 VADODARA 239 TRANSPEK INDUSTRY LIMITED 3410045472 20.09.2019 MUMBAI 240 TRANSPO INTERNATIONAL 0310818679 23.01.2018 MUMBAI 241 TRIDEV INDUSTRIES PVT LTD 0310836111 05.05.2020 MUMBAI 242 TRIDEV RESINS (INDIA) PVT LTD 0310830405 18.07.2019 MUMBAI 243 TRIDEV RESINS (INDIA) PVT LTD 0310833859 02.01.2020 JAIPUR 244 TRINITY PHARMACEUTICALS & FOODS PVT LTD 0310823628 07.09.2018 JAIPUR 245 TRISTAR INTERMEDIATES PVT LTD 0310815124 11.08.2017 JAIPUR 246 TRISTAR INTERMEDIATES PVT LTD 0310807852 16.09.2016 JAIPUR 247 TRISTAR INTERMEDIATES PVT LTD 0310813918 13.06.2017 MUMBAI 248 UNIFY TEXTURISERS PVT. LTD 0310825857 21.12.2018 MUMBAI 249 UPL LTD 0310809627 06.12.2016 MUMBAI 250 UPL LTD 0310822200 09.07.2018 MUMBAI 251 UPL LTD 0310822826 02.08.2018 MUMBAI 252 UPL LTD 0310822532 24.07.2018 MUMBAI 253 UPL LTD 0310819470 28.02.2018 MUMBAI 254 USV PVT LTD 0310806982 09.08.2016 MUMBAI

255 USV PVT LTD 0310806390 09.07.2016 MUMBAI 256 VARADA ENERGIES PRIVATE LIMITED 3110067096 26.06.2018 MUMBAI 257 VARADA ENERGIES PRIVATE LIMITED 3110067095 26.06.2018 MUMBAI 258 VARDHAMAN PHARMA 310791058 13.11.2014 MUMBAI 259 VARDHMAN EXPORT 310821227 254.05.2018 MUMBAI 260 VIDHI SPECIALTY FOODS INGREDIENTS LTD 0310811394 23.02.2017 MUMBAI 261 VIDHI SPECIALTY FOODS INGREDIENTS LTD 0310804350 03.05.2016 MUMBAI 262 VISCUS OILS PVT. LTD 5610005616 22.05.2019 VADODARA 263 VRIJESH NATURAL FIBRE& FABRICS INDIA PVT LTD 0310820458 13.04.2018 VADODARA 264 VULCAN INDUSTRIAL ENGINEERING CO LTD 0310821174 23.05.2018 VADODARA 265 VULCAN INDUSTRIAL ENGINEERING CO LTD 0310821578 08.06.2018 PUNE 266 WESTERN DRUGS LTD 0310824986 13.11.2018 PUNE 267 WOVEN FABRICS COMPANY 0310823703 12.09.2018 PUNE 268 YASHO INDUSTRIES LTD 310831412 06.09.2019 PUNE 269 YASHO INDUSTRIES LTD 310830161 09.07.2019 SURAT

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.

-Sd-

(Subhash Chandra)

Deputy Commissioner of Customs,

      DEEC Mon. Cell, JNCH, Nhava-Sheva. 

Copy to: The Dy. Commissioner of Customs (EDI), for uploading the same on JNCH website.