← Archive
PN 78/2023 IN FORCE RoDTEP / Drawback / Remission ·?

Detention Notice Date: 14.11.2023

Reliability

In force — no superseding record on file.

Document text

OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT), ScHif^*cj^.ilQi (TRC), Tjqwmlwc^, 3!^ (t^, _ 99 TAX RECOVERY CELL (TRC), AIR CARGO COMPLEX, SAHAR, ANDHERI (EAST), MUMBAI-400 099 trcexport-acc(agov.in Ph. No. 022-26816682 GEN/TAR/RA/1522/2022-TAR Date: 14.11.2023 DETENTION NOTICE

  1. Adjudication Orders have been passed against the Exporters, confirming Recovery of Drawback already sanctioned with applicable Interest and Penalty, but they have failed to produce the proof of Foreign Exchange remittance against the goods exported under the respective shipping bills in violation of Rule 18 sub rule (1) &(2) of Customs, Central Excise Duties and Service Tax Drawback rules, 2017 read with Section 75A of the Customs Act, 1962 which resulted into recovery of drawback amount confirmed in the respective Order-ln-Originals. The Details of such Exporters is enclosed herein who have failed to neither repaid the Drawback amount. Interest and Penalty nor file an appeal in stipulated time period.
  2. Now, therefore, in exercise of the power conferred by clause (a) of sub-section(l) of section 142 of the Custom Act, 1962, I, Devendra Agrawal, Assistant Commissioner of Customs, TRC(X), Air Cargo Complex, Mumbai-400099 require & request that the amount mentioned in the Annexure along with applicable interest and penalty may be recovered from any money payable to the said exporters.

Cargo Complex, Mumbai-400099 require & request that the amount mentioned in the Annexure along with applicable interest and penalty may be recovered from any money payable to the said exporters. 3. I also further require & request in terms of clause (b)of section 142(1) of the Custom Act, 1962, that the amount mentioned may also be recovered by detaining and selling of any goods belonging to the Exporter (as per list) which are under the control of officers of Customs and Central Excise all over India. 4. The amount so recovered may be sent by Pay Order in favour of SBI A/C - Commissioner of Customs, Air Cargo Complex, Sahar, Andheri(East), Mumbai - 400099. n/ (Devendra Agrawal) Assistant Commissioner of Customs TRC/Export, ACC Copy for information and necessary action to:-

  1. All Principal/Chief Commissioner of Customs Ahmedabad/Chennai/Mumbai (Zone-!/ll/ll!)/New Delhi/Kolkata (Kolkata Zone/Airport & Administration/Port) /Patna/ Tiruchirappalli/Bengaluru.
  2. All Principal/Chief Commissionerates of GST & Service Tax/ Ahmedabad/ Bangaiore/Bhopal/ Bhubaneswar/Chandigarh/Cochin/Chennai/ New Delhi/ Hyderabad/

Jaipur/Kolkata/ Lucknow/ Meerut/Mumbai/Nagpur/Panchkula/Patna/ Pune/ Guwahati/ Visakhapatnam/ Vadodra/ Shillong/. 3. Notice Board.

al/ Bhubaneswar/Chandigarh/Cochin/Chennai/ New Delhi/ Hyderabad/

Jaipur/Kolkata/ Lucknow/ Meerut/Mumbai/Nagpur/Panchkula/Patna/ Pune/ Guwahati/ Visakhapatnam/ Vadodra/ Shillong/. 3. Notice Board.

S. No. Party name Total Outstanding Govt. dues (In Rs) SEASKY RAIMENTS PVT LTD & Worldwide Trading 311078907 71492656 SUPERNOVA MULTIVENTURES PVT LTD 316506656 32947000 Heritage Enterprises CRILIANS IMPEX 300029730 316507130 20589957 19975000 Classic International 0399068228 18084207 WOLVERINE INTERNATIONAL 13450000 S PRAKASH & BROS 388001623 East 2 West Fashion 0310017114 11130501 Ocean International 0309087538 10350790 SAISIDDHI IMPEX PVT LTD 399028412 Douceur Sportswear Mfg. Co. Pvt. Ltd, 392056500 9496882 T. K. Creations 300022794 8088091 M.R.EXPORTS 304025178 SEEMA ENTERPRISES 306067650 6840572 Gurukripa Enterprises 6788146 FREE BEE APPARELS 309042054 6703211 SUNNY CREATION 309048320 6347799 F.I. International 308006208 6127033 Licon International 309004349 5943986 Fine Fashions 309039088 Meru Impex Pvt.Ltd. 592037479 SOHELGEMS 390014656 SOLO MIO 302073752 SONAL IMPEX 388220627 5146512 Rose Traders 308015711 4907942 ALRIGHT IMPEX 398027447 4834349 NAIK EXPORTS 310025273 4540948 United Exports 0309017408 4497171 SREYA ENTERPRISES 300054165 4375189 Vision Impex SONAL GARMENTS 0309071411 388031859 4342908 4253967 -otus Enterprises 309082013 Wings Apparels P LTd 0303011360 4134034 STRUCTURED CLOTHING COMPANY PVT LTD 301013802 3896750 M.D.LEATHERS 412018110 3819768 STAR SHINE IMPORT EXPORTS PVT LTD 808007238 "S Enterprises 308072499 3730369 VI & F International 308073274

134034 STRUCTURED CLOTHING COMPANY PVT LTD 301013802 3896750 M.D.LEATHERS 412018110 3819768 STAR SHINE IMPORT EXPORTS PVT LTD 808007238 "S Enterprises 308072499 3730369 VI & F International 308073274 MetTrade (India) Ltd, 596067721 3405682 Zebra Fashion 1106007972 SONAL GARMENTS 388031859 Majenta Exports Pvt Ltd. 311016791 3240371 EX-IM FASHION WEAR 398064938 Ex-lm Fashion Wear 398064938 United Belt Company 0396031897 3081815 =ashion House 303064706 3059221 AIWA TRADING CO. 308065719 2959607 Dhir International P.Ltd. 588065625 2783785 CRAIGWOOD GARMENT CO P. LTD 0303031522 2714788 Dristi International 398060321 2699564

51 52 53 54 55 56 57 Rays International Veejay Exports P L 308066197 Yukti Mercantile P Lt SHIRSAI OVERSEAS Frs Impex SHRI TIRUPATI EXPORT 58 59 60 61 ATTITUDE INTERNATIONAL SECOND DIMENSION EXPORTS PVT LTD ROHSANI CREATION SAG TRADE INTERNATIONAL Mahi International 62 63 64 65 66 67 OMEGA OVERSEAS R A ENTERPRISES KAUS OVERSEAS Orltex Impex Falcon Electro-Tek Pvt. Ltd. 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 _86 87 88 89 90 91 92 93 94 95 96 97 RAVI KUMAR AGARWAL V & S International P Ltd OFFICER FASHION CRAFT PVT LTD RAVYOG IMPEX PRIVATE LTD RISHAY INTERNATIONAL Varun Industries Eurotex Venkatesh\A/ara leather exports Zigma Enterprises SHAH MOHAN RAMCHANDRA Limra Enterprises, NFINITY ENTERPRISES Dweta Garments Pvt.

VYOG IMPEX PRIVATE LTD RISHAY INTERNATIONAL Varun Industries Eurotex Venkatesh\A/ara leather exports Zigma Enterprises SHAH MOHAN RAMCHANDRA Limra Enterprises, NFINITY ENTERPRISES Dweta Garments Pvt. Ltd. ESSENTIAL CLOTHING CO. Dc International Flora International (India), Essential Clothing Co. ELEGANCE ACCORD IMPEX NEELKAMAL EXPORTS INC 0308046412 0309007275 500010421 307093379 806016744 306068443 Vivek Enterprises Limras Impex abritex Exports Pvt. Ltd Emarsso International Melite International JAL CREATION INDO-ITALIAN FASHIONS SHEIKH BROS & SONS K Traders Vijayalaxmi Leather Industries SAKS INERNATIONAL 303076402 310016282 303042648 306037807 306078457 309004152 303052139 3309005992 397024231 204016452 305022164 300017189 398041091 0309013411 399055649 0491009194 0309004161 306007541 310007097 308018281 304030465 394022564 309067731 3293014747 394022564 303038888 307042863 397077513 0030468497 305035797 793017980 388115823 306089769 808002091 309003245 306037912 0509014674 0488013747 2633381 2602918 2585253 2545100 2537324 2513270 2501277 2405431 2387501 2366039 2357176 2311316 2275801 2252727 2185902 2145851 0592034577 2067825 2013242 2098289 1980911 1979646 1920633 1896266 1888009 1786854 1784862 1733830 1729564 1703863 1696862 1667665 1633681 1626862 1611114 1574078 1573781 1564184 1556898 1546118 1488507 1481015 1458515 1420714 1414876 1411558 1387174 1 98 FREGENT ENTERPRISES 1 307088928 1362115 99 'OREL CONTROLS LLP 1 306069628 1338227 100 /arshra] Export P Ltd 0396053238 1336689 1 101 STAR MARINE EXPORTS 1 309042658 1310391 1

1387174 1 98 FREGENT ENTERPRISES 1 307088928 1362115 99 'OREL CONTROLS LLP 1 306069628 1338227 100 /arshra] Export P Ltd 0396053238 1336689 1 101 STAR MARINE EXPORTS 1 309042658 1310391 1

1 102 NIKHAR EXPORTS 1 397081448 1 1264325 103 JASPER LOGISTICS 1 312026285 1257363 104 SRI HARI KNITTERS 1 3299000543 1243125 105 HARI KNITTERS 1 3299000543 1243125 106 Orson Exports 398004927 1184703 107 Emarsso Exports Pvt. Ltd. 1 388121173 1175880 108 KEEN INTERNATIONAL 312079460 1174897 109 Eschu Mehwl Expolink 1 305054091 1166279 110 ESCHU MEHWI EXPOLINKS 1 305054091 1135422 111 Estila India 303009641 1 1117677 112 113 114 115 116 Futuristic Always Advisors P. Ltd. Ranjit Industries, Darshan Impex 117 118 119 120 121 122 123 124 125 Vastan Crations LUCKY INTERNATIONAL R.M.ELLORA Line Corporation M. G. Fashion Pvt. Ltd. S A INDUSTRIES SONY CENTRE SUMEET EXPORTS (INDIA) RiSHAY INTERNATIONAL Falzan Exports 126 127 128 129 130 131 132 133 HDPL TOPDO T NXT-G INCO INDUSTRIES Divesh Exports Vardhaman Industries Muskan Fabrics Maitree Exports Rajhans Exports Young & Grow Marketing India 309020417 2400002673 398055602 0511087152 305028596 308087755 309068517 304066028 305006185 397042582 3091000281 398041091 304028517 302016511 5205021497 308053711 301047561 0310019231 307037070 303077964 303071401 0302046437 1111957 1101066 1073637 1051882 1049245 1044616 1043942 1037291 1011738 1009999 1001770 989729 980703 971162 966546 963381 940263 938627 926791 901561 896014 893088 134 SIDDHI VINAYAK MARKETING 3107012696 892156 135 R.KARLOS EXPORTS 306044471 888965 136

2 1037291 1011738 1009999 1001770 989729 980703 971162 966546 963381 940263 938627 926791 901561 896014 893088 134 SIDDHI VINAYAK MARKETING 3107012696 892156 135 R.KARLOS EXPORTS 306044471 888965 136 MIra International 305016270 885948 137 INSTEP INTERNATIONAL 309037816 880451 138 Vahidkhan Zahurkhan Pathan 2410002196 1 864433 139 Daffodil Overseas 309060796 851976 140 Lonsia Shoes 392035120 1 851130 141 INSTEP INTERNATIONAL 309037816 850451 142 Omega Designs 594070767 849265 143 M V Apparels, 3208017669 848882 144 M .S.Exims 609008081 846432 145 TRISTAR Exports 306053527 842486 146 Manikchand Exports 396000215 841569 147 You N Yes 0301035059 833349 148 SHRI BHAIRAV INDUSTRIES 398047588 831854 149 Commonwealth Chemicals & Electronics 0393076547 825430 150 Vijay Leather Co 0304009369 824913 151 AB BABY EXPORTS 307024512 813307 1 152 Ocean Star Seafoods Pvt. Ltd. 310080631 807082 153 Mak International 400017997 805776 154 Taslbu Enterprises 301000301 804355 155 Orbit Fabrics Ltd., 392039974 797985

EXPORTS 307024512 813307 1 152 Ocean Star Seafoods Pvt. Ltd. 310080631 807082 153 Mak International 400017997 805776 154 Taslbu Enterprises 301000301 804355 155 Orbit Fabrics Ltd., 392039974 797985

156 157 158 159 160 161 162 M.N. Trader Mosaic Apparel Pvt. Ltd. Laljee'S Vinayaga Impex P Ltd Manoj Garments ACCUESYS INDIA PVT LTD VMS Exports 163 ISCOTTS GARMENTS LTD 164 |DVM Apparels 165 Madhu Veena 166 Warp & wift 167 [Venus Impex 168 SOVEREIGN FASHIONS PVT LTD 169 IDwarkamai Impex 170 TRIRA Overseas 171 ISHRINATH TRADING CO 172 |VKS International 173 Rajasthan exports Pvt. Ltd. 174 I Navkar International 175 [Morgan Construction Co. India Pvt. Ltd. 176 S&K APPARELS 177 [RACEME Impex 178 E.BS Clothing Co. 179 [universal Clothing Co. (India) 180 STERLING EXPORTS 181 [NABIL EXPORT INDIA PRIVATE LIMITED 182 [Entity Textiles (India) Pvt.Ltd. 183 [Venus Exports 184 |Reed-N-Peek Exports 185 SUNTANA TEXTILE MILLS PVT LTD 186 [Maruthl Exports, 187 Metro Innovations 188 Eastern Overseas 189 Florence Enterprises 190 [Rajyijmpex 191 [TRENDY FORGE, 192 Mafatlal Fabrics Pvt.

k Exports 185 SUNTANA TEXTILE MILLS PVT LTD 186 [Maruthl Exports, 187 Metro Innovations 188 Eastern Overseas 189 Florence Enterprises 190 [Rajyijmpex 191 [TRENDY FORGE, 192 Mafatlal Fabrics Pvt. Ltd 193 jVarun Exports 308044215 304052396 397021461 0505081784 389050245 3108006754 0405011326 793009014 307100057 402010337 0399061649 0410022934 388052783 308010451 306014378 307046117 0305030825 302011625 307029867 397021143 3206023637 395070937 393007073 0303035501 309077508 307028275 306047519 0300033095 301047499 395025362 493022465 394057091 390007765 194 [Mahaboob Leathers "l95 A.S.TEXTILES 196 SAMAR FASHION 197 ANMOL ENTERPRISES 198 Uno Overseas 309002273 307054705 310052777 388017597 0688010971 408000767 5208041219 3200007621 301004498 199 VRINVOGUE 200 [luXURINAIIFESTYLES PVT.LTD., 201 Yash Impex 202 SAIM IMPEX "203 K.R.FASHIONS 204 CHARMS FASHION PVT LTD 205 SUNFLOWER EMBROIDERY PVT LTD 206 [VInl Export P. LTd 0305073818 0300061145 0313029997 0302026665 307003451 310024480 0303053011 303001852 0038807245 797077 793757 786916 777048 776789 775292 733672 751432 739645 738999 732261 724484 723233 713593 710647 702221 697126 685157 671370 667408 665003 662355 661964 658278 648129 645017 644974 643098 642315 623068 622403 620326 619835 617023 613385 612530 611290 607751 605324 596956 593245 579162 574598 574155 573524 573007 559067 558452 558235 551179 549604

64 658278 648129 645017 644974 643098 642315 623068 622403 620326 619835 617023 613385 612530 611290 607751 605324 596956 593245 579162 574598 574155 573524 573007 559067 558452 558235 551179 549604

TOP LINE CLOTHING CO, 506044688 549013 Wyeth Limited 0388079754 541979 TEX ART DECOR 307013871 537144 SUN STAR FASHIONS 3201001881 NEELKANTH EXPORTS Enigma Exports 303081571 2701000114 532069 530026 T A H EXPORTS, 411048236 Midas Enterprises 307096254 NATASHA EXPORTS 307019519 SANOFI SYNTHELABO (INDIA) LTD 896006824 528078 SIGMA AIRLIFTER BADSHAHIMPEX 301063044 Vanita International 3970116051 516446 Officer Fashion Craft, 393008771 510648 CREATION INTERNATIONAL 0393029654 506286 Dtm Resources 309068614 503628 SARA EXPORTS 399056971 503098 Venus Upcoutry Trading P L 5108021251 501857 RamkaSllk House Pvt. Ltd. 302021825 496659 Eldorados Agencies 306059444 492694 Wagon Wheel Knit Works 3293017258 491874 .H.INTERNATIONAL 393010970 490988 ECHO Exports 1005009325 487537 EMARSSO EXPORTS PVT LTD 388121173 486524 SHADAB ESTABLISHMENTS 398042683 484218 M.S. Impex 397040857 484073 Meera Impex 2494002664 480700 Dassan Fashions Pvt. Ltd 505049546 479526 AURA IMPEX 307073653 477646 AMAS INTERNATIONALS 408017619 464954 Essemm Global Exports (P) Ltd 305066200 455101 INDIAN HANDICRAFTS 588050105 454293 R3 Enrerprlse Pvt.

shions Pvt. Ltd 505049546 479526 AURA IMPEX 307073653 477646 AMAS INTERNATIONALS 408017619 464954 Essemm Global Exports (P) Ltd 305066200 455101 INDIAN HANDICRAFTS 588050105 454293 R3 Enrerprlse Pvt. Ltd. 307082857 R.D'S INTERNATIONAL 300055072 446808 Fancy Wear 305088068 442403 MAXIMUS ENTERPRISES 306059193 441961 NITIN ENTERPRISES 304047511 441900 ALICE EXPORTS 302036661 436419 T M Abdul Gaffoor & Co. 488017866 407074 TOPMAN EXPORTS 388047887 434111 TOSS EXIM 3200002654 Reg Trader 308021754 428033 N.K.SILKS 302034765 DELTA GALI TEXTILES INDIA PVT LTD 305059629 420769 Designer Avenue 304013498 417167 Red arch fashions 306024128 416687 Fashion India INC 306006863 416212 SAWHNEY EXPORT HOUSE 588094803 416007 Lakhani Apparel Pvt.Ltd. 506053989 413065 HICHA GLOBAL 502003529 411304 Doruka Designs Private Limited 307071731 409170

Modgill International Clothing Ltd., Chisel Sports P LTd 3005015904 0310038979 409112 404432 AHUJA exports (INDIA) 591011425 404387 Delta Gail! Textiles India Pvt.Ltd. 305059629 400769 Obsessions Exports Pvt.Ltd. 3105022121 399341 AL-SAYAM INTERNATIONAL 304015903 399029 Roseo International 390012190 398461 Lavish Exports Pvt. Ltd. 505013193 391499 Zoya Exim 0699003792 390817 UNIVERSAL IMPEX 0304071919 387248 Radhakishan Incorporate 304063096 385527 VIkram Overseas Ltd 0588046205 385281 INDEXPORTCORPN 288029712 385187 F.W.

Ltd. 505013193 391499 Zoya Exim 0699003792 390817 UNIVERSAL IMPEX 0304071919 387248 Radhakishan Incorporate 304063096 385527 VIkram Overseas Ltd 0588046205 385281 INDEXPORTCORPN 288029712 385187 F.W. Team 310036666 370489 Manlsh Bridge Plate Works, 2496002211 381821 Om Overseas 3395000371 380152 VMB Leathers 0405508881 379128 INDO AFRI EXPORTS 308043634 378473 A.R.K LEATHER 409003735 378385 SHAKTI OVERSEAS PVT LTD TIPTOP INTERNATIONAL 391001841 391158716 377347 376710 THE EARTH LEATHERS 409033766 373717 Vash Textiles P Ltd 0303000201 372512 SABEEL CREATIONS 307067360 365852 Mahavir Mercantile Company 310000823 365542 NUWAY EXPORTS 304059102 364475 ENCINO CREATIONS PVT LTD 305023969 364463 Dawson Exports 397008155 362934 ISHAN ENTERPRISE 309085942 361846 Duberia Travels 304005746 358008 A.J.EXPORTER 3507003660 355887 N.G.EXPORTS 5210035140 354308 Motif Indiana 396048358 353648 Encino Creations Pvt. Ltd. 305023969 351330 M.A.Duberla 305083902 349775 Valentine impex P. LTd 0391130358 345089 Vlidas Exports (India) 300009623 344446 SPIRIT CLOTHiN CO. 503015920 338003 Metro International 304050873 335322 MR EXPORTS 305086677 333397 AWESOME CLOTHING COMPANY PVT LTD 795004460 333257 299 Mega Exports 391131125 332892 Modern Import Export Traders 310011175 331836 ARIF&SONS CO 404005888 329480 Daryaji Exporters 389013374 327503 Mountain 397092717 326261 Vaishall Exports 0893007528 325302 Encon Exports Pvt.Ltd. 396013309 324382 S D INTRNATiONAL 510010709 320492 Faisal Exports 304033499 319918 SANDY SALES PVT LTD 303047658 313564

ain 397092717 326261 Vaishall Exports 0893007528 325302 Encon Exports Pvt.Ltd. 396013309 324382 S D INTRNATiONAL 510010709 320492 Faisal Exports 304033499 319918 SANDY SALES PVT LTD 303047658 313564

309 310 311 312 Verius Clothing Duke Corporation Ltd. 0301018588 SIMRAN EXPORTS 3103001321 313 314 315 Concept Clothing 309060664 Trinity Worldwide 0506007791 NIVEA ENTERRPRISES 307063437 307004546 NATHAN MANUFACTURERS AND TRADERS PVtI LTD I 310010675 316 317 318 319 320 321 322 323 324 325 Rukaiya export corporation D.S.International Victory Exports SINGH FAB (P) LTD Fine Line Appeareis Mittal Impex Chamunda Garments EURO FASHIONS World Wide Exports 326 327 328 Network Global Sourcing Variety Garments Venus Designs 329 330 331 332 333 334 335 336 337 TRIPORT Apparels ORGANIC ORIGINALS Flex Impex RUHI CLOTHING NISHAT EXPORTS RachAnaa Exports Mudra Impex Welclad SACHi MOLDING SOLUTIONS PVT LTD SRI LAKSHMIKRISHNA EXPORTS 338 339 340 SRI LAKSHNMIKRISHNA EXPORTS Oriental Rug Weavers Zubana Leathers P Ltd 341 342 343 344 345 346 347 348 349 350 .351 352 353 354 355 356 357 358 359 SHIVOM FEX Enterprises SPANK MARKETING & SERVICES P LTD J.J.ENTERPRISES Disha Impex Model Echoes P.Ltd, Date (India) Pvt.Ltd. Matrix Trading Co., Mafatlal Fabrics Pvt. Ltd D. K. International ADIBA CREATIONS Manhaj Leathers Crew B.O.S.

NG & SERVICES P LTD J.J.ENTERPRISES Disha Impex Model Echoes P.Ltd, Date (India) Pvt.Ltd. Matrix Trading Co., Mafatlal Fabrics Pvt. Ltd D. K. International ADIBA CREATIONS Manhaj Leathers Crew B.O.S. Product LTd Moda - M N P MANEK EXPORTS (INDIA) SOHUM PLANTATION SHAGUN IMMITATION JEWELLERY Oxford Enterprises YIedknow Publications And Media Pvt Ltd. 308053184 397065817 0702018511 504055275 300003137 306056259 306003627 0396024441 302058516 5209039315 309017599 302027840 304066419 306073668 301017603 0598045538 5202003692 3296006991 3296006991 305079107 3595002865 303031221 808001531 396055923 308062647 308079540 695001361 3104013390 309059585 388017597 397074662 395036569 496018001 0592047989 305019589 388117109 302074627 310062012 397010559 309012864 311864 310613 310064 310060 308497 305828 305503 305288 305170 304543 303398 0306053390 298068 303043 302477 296975 0303025581 306065584 0975002009 296959 294838 294206 293879 293698 291796 290759 289861 289771 289743 285688 285167 285007 284976 284874 284530 283956 282732 281638 280942 280686 276219 270013 269892 269149 267363 265858 265297 264868 264199 263518 263172 262572 259692 258853 257839

61 289771 289743 285688 285167 285007 284976 284874 284530 283956 282732 281638 280942 280686 276219 270013 269892 269149 267363 265858 265297 264868 264199 263518 263172 262572 259692 258853 257839

360 Daksh Solutlons(Prop. Saurabh Poddar) 3106019514 1 257086 361 MRS KANTA K. RAGHANI 308045335 | 256036 362 Divine International 598000119 1 254482 363 Fair N Flair Garments 3292010390 252086 364 SHREEJEE SAAREES 5211030885 | 251414 365 SABRINA 500008108 1 251027 366 Finewear Leather Pvt. Ltd. 404003087 | 250601 367 Lasalle Products(lndia)Limited 695002098 | 250585 368 TITAN KNIT FASHIONS 3201007854 248762 369 SIMNAN INTERNATIONAL 300052502 248426 370 AFRO ARAB TEXTILES 309007593 244106 371 INDUSTRIAL GLASS INSULATIONS, 396028624 | 243899 1 372 Exotic Clothing Co. 302020250 | 243065 1 373 NEXIA CLOTHING 303018054 1 242789 1 374 ACME EXPORTS 393064638 | 242668 1 375 Orient Enterprises 304026841 238933 376 LAVINA EXPORTS 306040379 | 237027 1 377 IDEAL TRADING CORP. (EXPORTS) 398011851 1 234994 1 378 London Fashion Exports Pvt.Ltd. 310007968 1 233618 379 One Star Enterprises 307097412 1 231457 380 ao-i SHEETAL FOOTWEAR EXPORTS 699003849 230491 1 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 3094002412 Modern Import Export Traders 310011175 Modern Import Export Co. SHUBHAM IMPEX 3108009940 Ledermann 3006000501 391151461 SONY INTERNATIONAL (EXPORT) 393058301 NEELAM GARMENTS Mulla Impex NOBLE WORLD EXPORTS 305008897 304026492 Dev Enterprise 389009458 305079301 IVORY CLOTHING PVT.

8009940 Ledermann 3006000501 391151461 SONY INTERNATIONAL (EXPORT) 393058301 NEELAM GARMENTS Mulla Impex NOBLE WORLD EXPORTS 305008897 304026492 Dev Enterprise 389009458 305079301 IVORY CLOTHING PVT. LTD 505034204 SONA IMPEX HARMACREST 310030102 311028381 Dina Clothing Company Fashion Corporation 305003747 499013492 SHAZU INTERNATIONAL Famlna Knit Fab. 310045169 •oremost Apparels P.Ltd. 3095007906 Leather India, 508043182 One 3 Fashion House, 488046670 402 403 404 405 406 407 SONICA TEXTILES 304030309 5205027436 SAI EXPORTS 301053871 Essence Collection Pvt. Ltd Overall.In. 307056767 309054591 Dev-Aml Products Pvt.Ltd. 309025214 MRS. KANTA K. RAGHANI, Royal Enterprise 308045335 391137875 229095 228306 228078 227344 226508 226065 225264 224549 224308 223955 223873 223757 222298 220625 220526 218950 218812 218263 217979 216400 212430 212004 207745 207362 205734 204296 203378

408 409 Fashion Flare, EXOTIC ENTERPRISES 410 Yashoda Internationa! Inc 411 412 413 414 ADITYA TRADING CO Europa Magic Imports & Exports 415 416 417 418 Matchweil Impex Corporation FASHIONS BRANDS (INDIA) PVT. LTD. Marks Writing Instruments Venus Impex 419 420 421 422 Fibre Faabrics N Fashion B.K Exports NEHA OVERSEAS & COMPANY SOFT FLOW 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 Zoya International NUHA APPARELS SPARKON TEXTILES EATON FLUID POWER LTD Diva Collections Pvt. Ltd. RIddhi Textiles De Shades Dhawal Surgery Wears Pvt. Ltd. Elite Impex VMS Exports ABHIMANYU EXIM S.B.I.N.

International NUHA APPARELS SPARKON TEXTILES EATON FLUID POWER LTD Diva Collections Pvt. Ltd. RIddhi Textiles De Shades Dhawal Surgery Wears Pvt. Ltd. Elite Impex VMS Exports ABHIMANYU EXIM S.B.I.N. LEATHERS Dixon & Co. Dauphicuir Klale Exports Private Limited Vamir Impex Designs India, ^rasad Carpet Emporium Empire International (India) SHREYAS EXPORTS PVT LTD Lavina Exports Design Studio BMS EXPORTS Modi International SM SQUARE EXPORTS PVT LTD REDILENS Mangaal Leathers Pvt., Ltd., Dhawan Exports Drashti Impex ONE ON ONE CLOTHING NUWAY EXPORTS AZMI EXPORTS K.M.CREATIONS V. I Impex 503000493 304029173 0397086814 307076610 399059423 300049170 399012834 304058955 391156551 0410022934 UNITED COTTAGE INDUSTRIES EMPORIUM 700008421 303041579 3005013863 396061648 507014057 0313042080 303082089 3106019069 388079592 508048982 Funtime Fashions (Anjali Narayan Bhalirge) I | 3195006014 308012356 307016706 3103010494 307089380 0405011326 1302006011 492022615 307060969 605014574 0399010467 3206007992 1588005801 500034443 395034850 306040379 304031071 408039108 589052411 308043693 302015647 496017292 588073369 393067360 311069720 304059102 30807555 307022455 0399059261 202998 202531 202297 199951 198681 198356 196256 195582 193193 193008 192248 191800 191342 190080 187987 187417 186877 186198 185681 185238 184596 183892 182501 182282 181990 181450 179664 179142 177121 176308 175994 174853 174818 174087 173915 172303 171612 171257 169235 168593 168013 166734 166226 165518 165184 163171 161705 161650 161006

96 183892 182501 182282 181990 181450 179664 179142 177121 176308 175994 174853 174818 174087 173915 172303 171612 171257 169235 168593 168013 166734 166226 165518 165184 163171 161705 161650 161006

457 458 459 SPJ TEXTILES PVT LTD SAHINA ENTERPRISES 460 461 462 463 SACHIN CREATIONS M.H.International Pvt.Ltd. SAVITA ENTERPRISES Deemart Merchandising Pvt.Ltd. 464 465 466 467 Maan Enterprise TULIPS INDUSTRIAL GLASS INSULATI0NS ALASBAB ENTERPRISE SAMARTH UDYOG 468 Blue Star International 469 Elite Quality Foods 470 THE NEXT IMPEX 471 LAUEE'S 472 Mccoy Clothing Private Limited, 473 RAJ ASSOCIATES 474 PLANET-F 475 Deep Exports 476 Fashion Studio 477 Evergreen Trading Company 478 Fancy Leather Finishers 479 COMFORT WORKWEAR PVT. LTD 480 R.V.INTERNATIONAL 481 T.K.A.LEATHERS, 482 483 484 485 486 487 488 489 490 SAFFIRES Falcon Enterprises ROYAL EXPORT Zeeba Enterprises RISHI ARTS LTD Mp Dtm Global Private Limited. EVERGREEN TRADING COMPANY SK EXPORTS IMRANA LEATHER EXPORT 594003881 305089056 305076507 507039203 301029482 1305032641 33042448 303085517 0303008229 1010006479 1013007298 397021461 407035401 397037791 306038285 305077953 509004440 300055901 497004461 0309028256 509052185 395006732 398035971 0397006080 588067725 1196001821 300055901 311007325 160415 160075 158745 157760 156308 156207 307092402 156173 309002133 156147 396028624 155685 155604 152160 151521 151255 149440 149278 148742 148108 147097 147088 146289 144828 144169 0 143217 3209009708 | 1395^ 1305023471 141119 140432 139220 138983 138425 138346 138017 136965 1 491 M.N.Apparel., 395040990 lODOiO 136346 492

49278 148742 148108 147097 147088 146289 144828 144169 0 143217 3209009708 | 1395^ 1305023471 141119 140432 139220 138983 138425 138346 138017 136965 1 491 M.N.Apparel., 395040990 lODOiO 136346 492 Venkatesh Industries 3110007614 136229 493 Malabar Exports 306075334 135564 494 SATYAM EXPORT 799007285 135360 495 DIplka Overseas, 5201004130 12621 496 Uma Brothers 0399053638 0 497 La Casa Vani 392031507 134186 498 VRCS Leathers 0409014265 134086 499 IMAN INTERNATIONAL 306034590 133854 500 Medknow Publications And Media Pvt Ltd 309012864 133746 501 Loops Farmer 398072825 133293 502 Voice World Com 0309075211 133151 503 AL-ADL EXIM INDIA PVT LTD 307050831 131415 ! 504 sHAKTI INTERNATONAL 2994002051 131282 505 NDIGO APPARELSS 500022861 131007 506 0 R Garments (India) Pvt. Ltd. 2405005735 130831 1

1 507 SiMRAN ENTERPRISES 307004333 1 130056 508 SAIF ELECTRONICS LTD 394066502 1 129631 509 S A APPARELS EXPORT 500022406 129332 510 TWENTY ONE FASHION STUDIO PVT LT[ 509091598 128825 511 PGRASSOCIATS 499002601 126635 512 AL EEKHWAN INTERNATIONAL 393066568 126257 513 Esteem Exports 399011340 126139 514 SRI INTERNATIONAL 3209004927 125572 515 NAFS INTERNATIONAL IMPORTERS & EXPORTERS 304077267 125440 516 Loyal Knit Wear, (Pro.R.K.Samy) 3294002190 125105 517 Fusion Exports 310072867 123968 518 Macsamm Clothing Private Ltd 594025141 122978 519 PUJA EXPORTS 399047433 122613 1 520 IDENTITY FASHION INC. 310016258 122613 1 521 Marketing Engineers, 396065449 122578 1 522 TEXL EXPORTS PVT LTD 806017520 122326 1 523 Vin Syntex 0399061941 120891 1 524 Desire Clothing 3007016070 120659

Y FASHION INC. 310016258 122613 1 521 Marketing Engineers, 396065449 122578 1 522 TEXL EXPORTS PVT LTD 806017520 122326 1 523 Vin Syntex 0399061941 120891 1 524 Desire Clothing 3007016070 120659 ~1 525 Chamunda Garments 0306053390 120594 1 526 Mooniight Industries 309036852 120515 1 527 Ess Dee Aluminium Ltd. 304019194 1 120414 1 528 SG FASHIONS 3204002845 120314 1 529 NAKSHTRAIMPEX 307037932 120282 1 1 530 Vinayakar Export 0704022958 119756 1 531 Vinson Exports 0589034481 | 119599 1 532 Excel Shoes 405029268 119151 533 Tabrez Exports 300023154 118185 1 534 York Exports LTd 0588002097 118148 535 Metaphor Exports Pvt. Ltd. 503011258 116526 536 ACTGEN PHARMA PVT LTD 308009312 115873 537 Welgro\A/ Enterprises 0306052393 115700 538 Venus Apparels 0310045142 114954 539 DEE CEE Exports 3294007922 114147
540 PARI DESIGN i 310055580 113710 541 Fashion Exports 302078797 113671 542 Devnits 396030912 113124
543 QUERA INTERNATIONAL 493031740 112670 544 1PRISTAR TRADING COMPANY 388108550 112309 545 L.R. Enterprises 305009974 112206 546 S.LIMPEX PVT LTD 504001868 1 111967 547 1IRUPATI ENTERPRISES 306064839 111679 1 548 C)oruka Design 300043830 | 111327 549 V'Sreenivas & C 0488005124 111036 550 4iNDAZ 302039996 108897 551 SHRI SOWAN INTERNATIONAL 407011943 108852 552 SHAKTMBIKA CREATION 306077965 108544 Tamanna Handicraft Exports 306017989 108221 554 SREE NAVITEX KNITS {!) PVT LTD 409003085 108149 555 ALLIANCE LABORATORIES PVT LTD 395067201 108029 1

8852 552 SHAKTMBIKA CREATION 306077965 108544 Tamanna Handicraft Exports 306017989 108221 554 SREE NAVITEX KNITS {!) PVT LTD 409003085 108149 555 ALLIANCE LABORATORIES PVT LTD 395067201 108029 1

556 STILL WATER DEFENCE TEX TECH PVT LTD 310043620 107723 557 T&T PHARMA CARE 397071345 116842 558 SHALIMAR EXPORTS 388108550 106564 559 Barkha Rakesh Panjwani 0313076057 106476 560 Vinayak Fabrics Pvt. Ltd. 0597015287 106359 561 IRINE CREATIONS, 708001106 105373 562 VIshal Overseas 5201002781 104883 563 E. EMBRO 310075262 104445 564 Chancellor Leather Pvt. Ltd. 0395016169 104337 565 SIM SIM TRADING CO. 301021376 103993 566 Meena Alpha 407024212 103466 567 Weavetree Texsyles Ltd 0306012545 103449 568 Evinix Accessories Limited 596019424 103440 569 Zenisha Creation P ltd 0306007134 102841 570 CRYSTAL ARTS EXPORTS 0397084668 102593 571 Tulip Exim 305049577 102563 572 SU ENTERPRISES 398059152 102428 573 Manzil Leather Exports, 489016073 102196 574 Trident Marketing INC (INDIA) 302041818 102171 575 Friends Exporters 305063006 101925 576 Lajjoo C Clothing 304025160 101819 577 INDUS ELASTOMERS 410008770 101080 578 SAKSHI CLOTHING (B) PVT LTD 304006874 100404 579 Omkar Industry 306074184 99753 580 SHREE ANUSHREE EXPORTS 502038489 99700 581 Victor Jones Clothig Corporation 0309034825 99400 582 Erica Healthcare Pvt.Ltd 308047346 99327 583 SAVITHRI EXORTS 3504001097 98753 584 SAHJU SINGH HRDAS SINGH HEERO 308010507 98751 585 Mass Overseas., Director Name:- T.V.Madhavan 394068769 98142 586 Fannan Collection 303005645 97432 587 0 K Exporter 309009260 97174 588 Varasha Boutique 0394050983

AS SINGH HEERO 308010507 98751 585 Mass Overseas., Director Name:- T.V.Madhavan 394068769 98142 586 Fannan Collection 303005645 97432 587 0 K Exporter 309009260 97174 588 Varasha Boutique 0394050983 96727 589 RYTHMIMPEX PVT LTD 507065883 96162 590 NTERNET MERCHANDISE PVT LTD 500049980 95624 591 Eesha International 394041658 95297 592 SHAMI OVERSEAS 596049218 94346 593 Orison Expots India 398056749 93268 594 Varadvinayak Impex 0305057324 91639 595 Colors International 0306055244 91304 596 5.N.LEATHER EXPORTS 306083337 90830 597 STAR IMPEX 302011811 90795 598 Dhvaani Apparel 308001524 89556 599 Orsala Overseas, 405018886 89018 600 5ABY ENTERPRISES 302001212 88910 601 RAHBARARTS 303063165 88825 602 MEELAM OVERSEAS 309088810 88264 603 futuristic Concepts Media Ltd. 301020019 87415 604 fashion Point 305068288 87332 605 MITIN INTERNATIONAL 309060834 87311

606 STANDARD IMPEX 306016346 87079 607 RUBY EXPORTERS 397041705 87026 608 Maansi 305017870 85893 609 Ess Dee Aluminium Ltd. 304019194 85409 610 RAINBOW MANUFACTURER EXPORTERS 500026491 85389 611 Mandaliya Overseas Pvt.

306016346 87079 607 RUBY EXPORTERS 397041705 87026 608 Maansi 305017870 85893 609 Ess Dee Aluminium Ltd. 304019194 85409 610 RAINBOW MANUFACTURER EXPORTERS 500026491 85389 611 Mandaliya Overseas Pvt. Ltd. 391137581 85202 612 Tikyani International 1300007087 85177 613 SPARSH EXPORTS 393068170 84796 614 Zaida Clothing 0403004209 84519 615 AAMIS GOLD 309080908 84015 616 AANTEL 310074738 83891 617 Will win leathers 0408013699 83803 618 SSH LEATHER 310012694 83431 619 NATIONAL OVERSEAS 400005549 82931 620 AVIVA GLOBAL TEXTILE INDS PVT LTD 308067088 82585 621 Emsons Trade Enterprise 391008897 82535 622 Classic Incorporation 0391151967 81947 623 Maaz Impex 310051924 81851 624 NATIONAL PRODUCTS CO 312065493 81820 625 PRITAM EXPORTS 309051738 81677 626 La-Trade International 395063078 81512 627 SHREE LIFE SIENCEP LTD 308029933 81342 628 Mooda Garment 306017008 81095 629 INNOVATIVE CREATIONS PVT.LTD. 504038982 80542 630 ELKAY INTERNATIONAL LTD. 595035639 80441 631 Trident Exports 305011600 80371 632 Moon Up Enterprises 691000581 79874 633 Best Trends 0304042382 79434 634 AASHU FABRITECH PVT LTD 3107008621 78924 635 C. M. Hussain Mubarak &. Co 0495021962 78470 636 Mapyn 3108001591 77962 637 Vedang Radio Technology Pvt. LTd 0505069253 77460 638 Feel 2 International 391009281 77386 639 Besto Tradelink P. Ltd 0897005015 77311 640 Lexus 1305032918 77215 641 Lnc Apparels Pvt.Ltd 502040882 77097 642 LEUENBERGER LIGHTING COMPONENTS (INDIA) PVT LTD 307017044 76766 643 Zabatex Textiles India P Ltd 0304071641 76494 644 MAHABOOB LEATHERS 408000767 76119 645 West End Fashions Pvt.

502040882 77097 642 LEUENBERGER LIGHTING COMPONENTS (INDIA) PVT LTD 307017044 76766 643 Zabatex Textiles India P Ltd 0304071641 76494 644 MAHABOOB LEATHERS 408000767 76119 645 West End Fashions Pvt. Ltd. 3109000113 76087 646 Zeeshan Leather Creation 0403033861 75641 647 Eqwation Vogue 311040888 75164 648 KHIZER EXPORTS 310017068 75113 649 Yug Apparel 0311014470 74991 650 Magnum Enterprises 399039864 74799 651 SAN EXPORTS 305080512 74780 652 SAHYOG INTERNATIONAL 3004011468 74323 653 Zi Exporter 0305036122 73934

654 RAJNIGANDHA 388220074 73920 655 TENUE CORPORATION 302073485 73526 656 Bioveeta Laboratlories P. Ltd 0304038920 73410 657 Tycoon's Collection 396010041 73185 658 SHREYA FASHION EXPORT 307002756 73146 659 Al-Misbah Ventures 408030381 72932 660 Zaveri Brothers 0306082594 72610 661 Flora international 590003623 72283 662 SBS COLORS AND PIGMENTS 3412000698 72172 663 Collezioni Moda 0306018144 71450 664 ONE-UP IMPEX PVT. LTD., 504023268 71334 665 SHILPA CREATIONS EXPORT 388022931 71316 666 RAJAPPAN.P.K.

03623 72283 662 SBS COLORS AND PIGMENTS 3412000698 72172 663 Collezioni Moda 0306018144 71450 664 ONE-UP IMPEX PVT. LTD., 504023268 71334 665 SHILPA CREATIONS EXPORT 388022931 71316 666 RAJAPPAN.P.K. MR (Veenashree Exports) 0799004791 71143 667 Mukund Industries Casting 305011995 70885 668 INDO GLOBAL 508064279 70599 669 Vijayaga Leder Export P Ltd 0401006549 70498 670 MARS INC. 3206009316 70449 671 MAITREE EXPORTS 303077964 70432 672 S.PIRONA EXPORTS 306053870 70373 673 Vansheen Designer 0513002405 69457 674 Aanchal Synthetics 5201006191 69159 675 Yashodhan Garment Co Op 0310401242 68677 676 SRI ANUSRI GARMENTS PVT LTD 507010264 68200 677 SIMON IMPEX 307061639 68159 678 S.N.ENTERPRISE 308051238 67566 679 Ashok Silk Mills Private Limited 5298003273 67470 680 HDPL 302016511 66794 681 SARVI IMPEX 609007297 66333 682 SKIN & HIDE CORPORATION 200009591 65577 683 STONE EXPORT HOUSE 307068064 65400 684 STYLE QUOTIENT INDIA PVT LTD 307066258 65114 685 Labultima 306059681 65079 686 AL-MUDASSIR&CO 410044881 64993 687 Veekay Testlab 0307099890 64720 688 SOFAM IMPOX 307099920 64561 689 Encon Engineering Construction Services P. Ltd. 305039351 64268 690 AISHWARYA INTERNATIONAL 304067245 63877 691 2APP INDIA LTD 1396006222 63848 692 . XPORTS 505052474 63678 693 KALAMBIKAS 399048367 63580 694 Cosme Pharma Ltd 1797000365 63564 695 5AFFR0NINC 305079204 63135 696 SPACEMAN KNIT FASHION 3203016885 62838 697 Soomi Exports International 0393030865 62721 698 ,STATUS FASHION IMPEX 5297001897 62647

sme Pharma Ltd 1797000365 63564 695 5AFFR0NINC 305079204 63135 696 SPACEMAN KNIT FASHION 3203016885 62838 697 Soomi Exports International 0393030865 62721 698 ,STATUS FASHION IMPEX 5297001897 62647

699 Emarsso Knitwear 396028128 62511 700 ISHA EXPORTS 500009597 62343 701 SAM EXPORT 5206010405 62045 702 NEW LIGHT EXPORT 306033461 62020 703 S.P.T. & JEWELLERY 408020709 61872 704 NUMEC CREATIONS 393026400 61754 705 NAGARJUNA LEATHERS (P) LTD 991023943 61614 706 TRANSTECH MAGNETICS PVT.LTD. 3700001088 61190 707 Venus Designs 0396024441 60461 708 Leder Biz World Wide 404009891 60334 709 NAILA INTERNATIONAL 309062802 60104 710 M Mohamed Hablbullah & Co 488017424 59899 711 3N INTERNATIONAL 303055251 59717 712 NOUSHEEN FASHION 305064231 59359 713 INOTEK ANTENNAS INDIA PVT. LTD. 307054802 58662 714 SRI DEVI LEATHERS 497015609 58243 715 Twilight Litaka Pharma Ltd. 388080809 57754 716 T.W Exports Pvt. Ltd. 592045196 57750 717 TEX WORLD 306072645 57440 718 M. S. Leather Exports 411022032 57250 719 AMILA TRADING COMPANY PVT LTD 410006815 57080 720 NEW SUN LEATHERS 407002430 57038 721 RP SYNTHETICS- 392051028 56664 722 EXTREME AUTOMATION PVT. LTD. 3110009153 56456 723 Vachu International 0305023373 56453 724 Conex Aioauto P L 3199009018 56266 725 VImvro Trading P. Ltd 0313075999 55837 726 Conglomeration Group 0408026928 55466 727 NAVRO EXPORTS PVT LTD 595059805 55070 728 Chancellor Leathers P. LTd 0395016169 54992 729 SHABAMIN EXPORTS 291005402 54253 730 SPLASH APPARELS 306089254 54220 731 CFL Aromas (1) P.

08026928 55466 727 NAVRO EXPORTS PVT LTD 595059805 55070 728 Chancellor Leathers P. LTd 0395016169 54992 729 SHABAMIN EXPORTS 291005402 54253 730 SPLASH APPARELS 306089254 54220 731 CFL Aromas (1) P. LTd 1702000265 53254 732 Oswal Apparels Pvt.Ltd; 3007004152 53195 733 ROYAL FASHIONS EXPORTS 311009077 52784 734 NAICKSONS EXPORTS 704001942 52768 735 SARAVANA TRADERS 402019580 52670 736 Maha Technoplast 307015831 52661 737 Orane Leathers Pvt. Ltd., 507061667 52460 738 lECNA OVERSEAS 308075412 52400 739 SPARKLE FASHION 309080428 52278 740 SENTURY INTERNATIONAL 0305008552 51554 741 EMINENCE ATTIRES 511099894 51480 742 -SKAT INDIA CLOTH APPARELS PVT LTD 494029358 51217 743 i " ji.' m 51122 744 1 f iSissSom 51065 745 fSABA EXPORTS 398062765 50974

746 Maksons Chemtex Pvt. Ltd. 301054151 51122 747 M & A Orient Accessories Pvt.Ltd. 500058440 51065 748 FIRST LUCKNOWl CHIKAN CONCEPTION 397062591 50632 749 Malka Trading Co. 306009447 50425 750 Yuroas Textiles P. LTd 0308072294 50052 751 Fuchsia Garments,(Prop. S.C.Ravichandran) 3201000621 49662 752 Vasantham Leathers 0498046508 49449 753 R. K. Exports 308018770 49234 754 Zoya Accessories 2307016391 49136 755 Manilal Stores 5206060135 48938 756 M K Fashions 388217693 48633 757 M.K. Enterprises 305025503 48576 758 Metrec India 2408003504 48274 759 Zeta Leather Exports 0500042853 47911 760 V P Enterprise 0303042133 47398 761 Overseas Freight Carriers 302033122 47379 762 V. K Exports 0406016496 47287 763 Banner Commodities (Impex) P .L 5205012820 47247 764 M.R.

orts 0500042853 47911 760 V P Enterprise 0303042133 47398 761 Overseas Freight Carriers 302033122 47379 762 V. K Exports 0406016496 47287 763 Banner Commodities (Impex) P .L 5205012820 47247 764 M.R. International 304073113 47114 765 Raj Fashions 307031071 47104 766 Walton Exports Pvt. Ltd. 0393051226 46868 767 Mithuna Exports & imports P Ltd 402026233 46693 768 AL-AQSA INTERNATIONAL 302036164 46582 769 Fashion Leathers 410025518 46292 770 V S International 0389013706 46128 771 R.M. Exports INC 305017632 45991 772 RAJ EXPORTS 888009445 45733 773 ONE EARTH ORGANIC PRIVATE LIMITED 1509004921 45539 774 SAMANDARI FABRICS 311033041 45474 775 Escay Enterprises 304077143 45434 776 Yliltex Industries 303005700 45048 777 R. N. IMPEX 306041022 44908 778 SHABANA ART 306009650 44519 779 Muskan Leather Exports 408000058 44464 780 Vivara IntI 0395019206 0 781 One World Pharma Pvt. Ltd. 303004924 44274 782 CISONS TEXKITS (INDIA) PVT LTD 0305064959 43955 783 Vibgyor Exports 0294002014 43950 784 Zikra Fashion 0305047639 43762 785 Om Enterprise 2093000091 43694 786 SHRUTI TRADING 311007805 43613 787 Razzamatazz 596006977 43482 788 Red Chillies Mercantile Pvt. Ltd. 210014067 43289 789 Leather Line Enterprises 308046714 43131 790 SRI BALAJi APPARELS 3293018289 43076 791 Tulsl Immitation jewellery 310067677 42975 792 Design 2100 Inc. 2997000980 42810 793 Oracle Biotech [India] Pvt.Ltd. 310039592 42703 794 Meraaj Impex 310007615 42469

Ji APPARELS 3293018289 43076 791 Tulsl Immitation jewellery 310067677 42975 792 Design 2100 Inc. 2997000980 42810 793 Oracle Biotech [India] Pvt.Ltd. 310039592 42703 794 Meraaj Impex 310007615 42469

795 Manisha Exports 593073967 42385 796 TRINITY INDIA LTD 3193003123 42342 797 V2 Enterprises 0313014183 41985 798 Meta Plast Writing Instruments Pvt Ltd 305007122 41973 799 Zayaan Leathers Fashion 0406000689 41972 800 AUM INDUSTRIES 2408000432 41940 801 VIra Traders 0388118041 41923 802 Vijitha Tools 0305006550 41774 803 SHABARI TEXTILES 388147229 41352 804 Mohan Fab 503054593 41172 805 INDIA VISION FOUNDATION 505087880 41027 806 Varasha Fabrics 0591019523 41000 807 STYLON HOSIERY PVT LTD 594014654 40996 808 Zenith Knitts 3200010347 40557 809 TRANQUILO ENTERPRISES 300005075 40423 810 Manan Apparels 303085487 40319 811 ISHA EXPORTS 500009597 40113 812 SADIYA EXPORTS 302066284 40069 813 M P Shan Tex Clothings, 3206012929 39954 814 Fontasey Engineering Exports Pvt.Ltd, 3198005167 39759 815 Metro Global Business 302021663 39704 816 Zeal Medical 0300060335 39342 817 SINATE CREATION INTERNATIONAL 305082736 39251 818 O.G.APPARELS 302004041 39084 819 Dalmla Polytex 399018638 39042 820 Megatech Power Equipments Pvt.Ltd. 3199001220 39039 821 Devbrat Exports 308062655 38945 822 D'Llfe Impex 303064234 38786 823 •ashlon Team 805010416 38736 824 SSK FRUITS & FARMS PVT LTD 3111011097 38521 825 Vljayalaxml Leather Industries 0488013747 38131 826 SUBHRA LIFE SCIENCES PVT LTD 307047105 37929 827 Dhadkan Fashions 510065287 37728 828 VIkram Overseas Ltd 0588046205 37520 829

3111011097 38521 825 Vljayalaxml Leather Industries 0488013747 38131 826 SUBHRA LIFE SCIENCES PVT LTD 307047105 37929 827 Dhadkan Fashions 510065287 37728 828 VIkram Overseas Ltd 0588046205 37520 829 UNIVERSAL TRENDS PVT LTD 0305001809 37319 830 ABC INTERNATIONAL 2407002253 37300 831 M. S. P. Export 307008371 37072 832 BloplasticTechnilogies India 0310034035 36977 833 Yogi International 0307014258 36812 834 5TAREMBR0DRIES 310007003 36700 835 ■ashlon Sourcing Club India 513066969 36402 836 Oriental Fashions 303077875 36129 837 Credist Corp Wear 3213008362 35B46 838 Love Stitch Apparel 510066852 35302 839 Valshno Devi Industries 0389055280 35218 840 Vivanta Exports 3110241213 35028 841 5AIMA EXPORTS 400025957 34993 842 THW INTERNATIONAL 410009563 34902 843 S.R.S.SUITS PREMISES 390022128 34836

844 Mansha Corpn. Impex Pvt. Ltd. 305030493 34626 845 STALLONE OVERSEAS 302031529 34590 846 M 1 Enterprises 309022835 34556 847 Dmv Ventures 508058431 34516 848 NESH PHARMATECH PVT LTD 310027756 34407 849 IDYLL CREATIONS 302056017 34364 850 TOPIX OVERSEAS 308035101 34310 851 Amrat Gangs Exports 1302001957 34258 852 NEW HAFEZ GARMENTS KATOPORE BAZAR BHARUCH PIN-392001 3494003050 34241 853 Valcano International 0303000953 34141 854 Mode Collections 394018052 34125 855 Duros Textiles (India) Private Limited, 3205002181 34117 856 Veron Impex 0305026038 34050 857 Fashion Centre, 300031734 33864 858 Mudra Exports(lndia) 397013701 33831 859 ALBASAR IMPEX 301002266 33753 860 STELLAR EXPORTS 309038634 33573 861 Liladhar P Shah & Co 388078383 33522 862 THE CAMOUFLAGE 399058745 33208 863

34 33864 858 Mudra Exports(lndia) 397013701 33831 859 ALBASAR IMPEX 301002266 33753 860 STELLAR EXPORTS 309038634 33573 861 Liladhar P Shah & Co 388078383 33522 862 THE CAMOUFLAGE 399058745 33208 863 SHUSH FASHION 395070261 33068 864 Vikas Sales Corporation 5209004198 33051 865 Fashion 360 Inc 306009749 33035 866 ADITH APPARELS . 3209025509 32838 867 S.S.SALES CORPORATION 404008097 32782 868 V K Kaira Hosiery works 3094000801 32420 869 VIvaan Exports 0311003907 32401 870 AMRAT 6ANGA EXPORTS 1302001957 32258 871 AET FLEXIBLESPACE INDIA PVT LTD 308084012 32072 872 Machine Tool Traders Exports 388223464 32023 873 JONSON RUBBER INDUSTRIES LTD 590029738 31928 874 NAYAK IMPEX 3202011961 31844 875 Fancy Lace Centre, 307056309 31787 876 Life Line Industries Limited 396032079 31671 877 Daksh International, 1305028139 31430 878 NDIAN SCARVES EXPORT HOUSE 311042724 31422 879 Fast Engineers 306035774 31418 880 NABISHA LEATHERS 403003628 31367 881 Meet Industries, 2402002701 31364 882 THEATRE SOLUTIONS (INDIA) PVT LTD 3408005028 31208 883 United Trading Marketing 0412030811 31204 884 ELLE Etlui Exports 593049187 30997 885 Vaishali Garments P. Ltd 0305051644 30936 886 Ruchi Overseas 501063234 30922 887 TALTINTO INDIA PVT. LTD. 304039055 30905 888 Danko International 306062810 30858 889 5HAKSUNITEX 310090172 30560 890 NDYAN INDIGO 1103005227 30455 891 THE BRASS MAN INDIA 597033706 30341 892 4ntra Exports 507000650 30307

D. 304039055 30905 888 Danko International 306062810 30858 889 5HAKSUNITEX 310090172 30560 890 NDYAN INDIGO 1103005227 30455 891 THE BRASS MAN INDIA 597033706 30341 892 4ntra Exports 507000650 30307

893 SHARU EXPORTS 3102007422 30227 894 KRISHNAINTERNATIONAL 2995001491 30209 895 RAJINDRA ENTERPRISES 588070475 30134 896 ANNU EXPORTS 3209002967 30116 897 RUHI LEATHERS 407002731 30071 898 ADMIT PHARMACEUTICALS 804002347 30061 899 CLOTHE CO 0305036271 30018 900 Beepee Enterprise P Lt 0306086930 29964 901 NANU AND NANU IMPEX PVT. LTD. 3012011196 29938 902 Velmonte Impex 0615010414 29909 903 Oasis Agrisolutions (Prop. Datta Narayan Kadam) 3104014884 29862 904 ENNAR EXPORTS 391129422 29809 905 Winner Exports 0305039172 29675 906 ALLIANCE INTERNATIONAL 300070659 29266 907 Varsha Overseas 0398036357 29242 908 Onyx Exim Traders 303076062 29211 909 1 Dhaval Colour Chem Pvt. Ltd. 397031416 28896 910 Vogue Setters 28856 911 POWER PERFECT SYSTEM 302077898 28836 912 N.N.ENGINEERING SERVICES 3011001405 28280 913 SSP INTERNATIONAL 310032962 28273 914 SSP INTERNATIONAL 310032962 28241 915 World Class India P Ltd 0500007063 28148 916 MAHAVEER GARMENT IND 3111006496 27908 917 Ylaglc Mynt 508040230 27580 918 Omtex Hosiery Mills 394016807 27568 919 DIgilin Exports 395028078 27400 920 MANSHA 508063922 27177 921 Divinla Exports 304034738 27146 922 Fair Deal 305062531 27078 923 SHAKTI COLD STORAGE 3010004648 27077 924 Opus Chemicals Pvt Ltd 392025973 27071 925 Medchem international Ltd 906011809 26906 926 NAFIS ENTERPRISE 389056294 26431 927 IRIS EXPORTS 505074079 25944 928

SHAKTI COLD STORAGE 3010004648 27077 924 Opus Chemicals Pvt Ltd 392025973 27071 925 Medchem international Ltd 906011809 26906 926 NAFIS ENTERPRISE 389056294 26431 927 IRIS EXPORTS 505074079 25944 928 NIPRO TUBE GLASS PRIVATE LIMITED 394070763 25635 929 IMPTEX INDIA 305022521 25462 930 Veenus Creations 1388013185 25356 931 S.N.LEATHER EXPORTS 405012772 25339 932 SINTEX INDUSTRIES LTD 888003447 25274 933 NEXUS CLOTHING COMPANY 592028518 25107 934 Ventura Fashions 0030406502 25100 935 SPECTRIS TECHNOLOGIES PVT LTD 502052741 24841 936 5AI VASAN SHAH TRADING CO. 303055448 24759 937 CON IMPEX 402021185 24664 938 MODERN GALAXY 712000801 24514 939 Classic Joint Company 3213014079 24298 940 Marine Impex 311020429 24199 941 ^R. Exports 308010981 24185

942 ALLIED CENTRIFUGAL PUMPS PVT LTD 595049966 24151 943 CHEMTECH SPECIALITES 0300028831 0 944 MSM REFILL MANUFACTURERS, 388054611 23999 945 SAI KNIT CRAFT 508087767 23949 946 La-Surab International 588053759 23788 947 ORANE LIFE SCIENCES 3110016591 23546 948 Vimex Collection 0304028151 23538 949 STAR INDUSTRIAL CORPORATION 388024593 23495 950 Venus Eco Wear India P LTd 3209013594 23461 951 MANOR PHARMACHEM PVT LTD 305081381 23460 952 Fourth Vision, 599016221 23422 953 L Samrath 391129686 23402 954 MANU ALLOYS PVT LTD 3113005043 23334 955 Modelage Pet Products Pvt Ltd. 606000232 23327 956 Yes Yem Yes 3213017752 23279 957 Veritas Stainless Co. 0304063053 23264 958 Zoya Enterprises 0308046552 23189 959 Trimurti Corporation 301012911 23159 960 Mohd.Mahfuzurrehman Hand Embroide;^ & Zari Works 306078902 23112 961 Lasexpo Couture 303064170

Co. 0304063053 23264 958 Zoya Enterprises 0308046552 23189 959 Trimurti Corporation 301012911 23159 960 Mohd.Mahfuzurrehman Hand Embroide;^ & Zari Works 306078902 23112 961 Lasexpo Couture 303064170 22950 962 First August Services Pvt. Ltd. 502054786 22885 963 Durlabhsons Exports Pvt. Ltd. 393037762 22752 964 Royal Leathers 405009453 22581 965 Top Stitch Apparels Pvt. Ltd. 789009081 22091 966 Bhavana Enterprises 0408015446 21924 967 Le Enterprises 502059966 21794 968 Dolfin Exports 301022305 21607 969 Rushaan Overseas 302006419 21604 970 SAHIL ASSOCIATES 399011994 21420 971 SV ENTERPRISES 3207020194 21379 972 SHIVA EXPORTS 703009117 21342 973 BALAJIS.S. SHEETS PVT. LTD., 1397009845 21260 974 Zaara International 0310025109 21194 975 Bhuwal Insulation Cable P. LTd 0306003392 21001 976 COPYCARE OFFICE PRODUCTS 0308026659 20951 977 PN INDIA PACKAGING 304079065 20711 978 VIonar Writing Instruments 302058745 20660 979 NIPRO TUBES GLASS LTD 394070763 20635 980 -5 A ENTERPRISES 313013021 20558 981 Evergreen Fruits And Veg 308058470 20535 982 E)ouble-Dee Technology Pvt. Ltd. 303033851 20476 983 (Dmkar Networks Pvt. Ltd. 3110001802 20385 984 TEL INC 309063345 20260 985 5)PARKLE 306087561 20222 986 [i. V. Valves P. LT 3113004012 20094

982 E)ouble-Dee Technology Pvt. Ltd. 303033851 20476 983 (Dmkar Networks Pvt. Ltd. 3110001802 20385 984 TEL INC 309063345 20260 985 5)PARKLE 306087561 20222 986 [i. V. Valves P. LT 3113004012 20094

987 Moosa Impex 303055995 20085 1 988 Lemo Leather Company 408030747 19820 989 ADMORE INTERNTIONAL 302082816 19731 990 FFI International 302060049 19691 991 Vljay Chemical Corporation 0388158671 19485 992 Famous Exports 304004812 19476 993 TIMELESS FASHIONS PVT LTD 500019614 19400 994 AC! & CO 405029730 19323 995 LEXUS METAL INTERNATIONAL, 2411005628 19225 996 INDUSTRIAL EXPORTS, 399054332 19180 997 Mx Systems International Pvt. Ltd. 306066165 19155 998 MSM REFILL MANUFACTURERS, 388054611 18999 999 Yousuf International 0397022280 18800 1000 NAFIH INTERNATIONAL 308059255 18695 1001 Bi Mach (India) P Ltd 0308005023 18671 1002 SHILPRINT OVERSEAS 306015544 18585 1003 Virgin Enterprises 0302033874 18268 1004 ONKURE RESEARCH PVT LTD 307055574 18145 1005 SRESUMITH GARMENTS 3206014344 18137 1006 INTERNATIONAL INNOVATORS 806008326 18106 1007 AKSA VELKAR STREET 593038568 18052 1008 Forecast Fashions 306021943 18031 1009 CTM Fashion P. Ltd 0311042074 17974 1010 NAMAN FLEXI PACK INDUSTRIES 910017654 17821 1011 Yerik Apparls 0505061431 17733 1012 Mahavir Traders 888020511 17729 1013 SADHANA LEATHER 400000741 17677 1014 SHINE INTERNATIONAL 305085395 17677 1015 Ronak 303002344 17639 1016 Oceanic Enterprises 3199004962 17525 1017 Electronica Labotek (India) Pvt.

88020511 17729 1013 SADHANA LEATHER 400000741 17677 1014 SHINE INTERNATIONAL 305085395 17677 1015 Ronak 303002344 17639 1016 Oceanic Enterprises 3199004962 17525 1017 Electronica Labotek (India) Pvt. Ltd. 3112003659 17428 1018 Case Enco Associates 0051048398 17416 1019 Deico Automotive 503015792 17190 1020 Bansal Agency 1106006178 17145 1021 Ejaz Tanning Co. 488015189 17142 1022 TANCO INTERNATIONAL 301047944 17126 1023 Y & S Textiles 0500059527 17000 1024 BEN ARI ENTERPRISES 0310089514 16971 1025 Mercury Exports, 406028508 16886 1026 Mehta International 588071005 16880 1027 Dceanring Impex 305039679 16780 1028 I5.M.A LEATHER EXPORTS 400005875 16759 1029 fMarshmallow International 305021028 16747 1030 c NNOVATIVE INTERNATIONAL ENERGY OLUTIONS 312024070 16686 1031 rJAICKSONS EXPORTS 704001942 16604 1032 /^kshay Bearings 2407004639 16574 1033 1ndiana Current Control 396047289 16484 1T

1034 MISSION VIVACARE LIMITED (FORMERLV- MISSION PHARMACEUTICALS PVT LTD.), 391154907 16442 1035 SONALI 588052591 16340 1036 SANA FASHIONS 303028416 16290 1037 INFINITY OVERSEAS 593040589 16270 1038 Orchid Internationals, 3299015176 16221 1039 INDUS APPARELS, 3210006628 16214 1040 SOCIETY FOR MARKETING OF ARTISAN & RURAL THINGS 503001449 16188 1041 Fabric International 507093704 16146 1042 Freak Traders 3509004051 16133 1043 Luna Export Pvt. Ltd. 501046640 15964 1044 Design House 306055082 15962 1045 M.G.

SAN & RURAL THINGS 503001449 16188 1041 Fabric International 507093704 16146 1042 Freak Traders 3509004051 16133 1043 Luna Export Pvt. Ltd. 501046640 15964 1044 Design House 306055082 15962 1045 M.G. Shine 707030889 15933 1046 Meenakshi Overseas Exports 391149318 15898 1047 D.S.International 603000886 15880 1048 Vishal Enterprises 2407007531 15822 1049 Fiat India P.Ltd. 398003343 15776 1050 SOVEREIGN LEATHER INNOVATORS P LTD 388073497 15750 1051 M.K.M.TannIng Company, 3208004150 15522 1052 Falguni Creations 305055500 15516 1053 Dhruv Clothing 309088658 15379 1054 Zenith International 0391141899 15376 1055 Rainbow International MUMBAI) 301025142 15368 1056 Bafna Exports 3107008095 15196 1057 Dga Kmg Energy Pvt.Ltd. 306072173 15103 1058 Magson Trends 309064996 15026 1059 ExIm Tradelinks 388205008 14986 1060 Ochoa Laboratories Ltd. 599039388 14962 1061 Vailabhadas Kanji Ltd 1093601895 14939 1062 Fashion Kraze 3205009185 14861 1063 Vikas Fashion 0301027480 14741 1064 Royal Selection 999005472 14713 1065 E.Hill & Co.Ltd. 1588000362 14679 1066 SOUTHERN CLOTHING COMPANY 3206001587 14615 1067 Wave Apparels 0312023464 14615 1068 M.J.Exporters 306053209 14376 1069 ABEL & CO 303016191 14369 1070 Emirates Impex 394076397 14307 1071 5ISC0 RESEARCH LABORATORIES PVT LTD 395049482 14278 1072 NDIA IMAGE 1393004661 14253 1073 SPACE ELECTRICALS 300066112 14208 1074 Vlarpex Appliances 3497000973 14100 1075 -SONAL EXPORT 398019240 14078 1075 ^/ijayadurga Impex P.

VT LTD 395049482 14278 1072 NDIA IMAGE 1393004661 14253 1073 SPACE ELECTRICALS 300066112 14208 1074 Vlarpex Appliances 3497000973 14100 1075 -SONAL EXPORT 398019240 14078 1075 ^/ijayadurga Impex P. LTd 0710032700 13960 1077 f-ashion Highlights 596042019 13947 1078 ftoyal Global trade 398007861 13861 1079 / K Instruments 0313018430 13822 1080 Esteem Power Equipments India Pvt. Ltd. 3108006827 13744 1081 [)oms Exports 308001133 13434 1

1082 Cotton Concept 0588153150 13410 1083 SWASTIK INTERNATIONAL CO. 308063198 13364 1084 Encon Agencies 303080400 13302 1085 NEW SUN INNOVATION 3297017309 13219 1086 S.P.APPARELS 303028327 13214 1087 VIcado International 0397013493 13152 1088 MAYUR ENTERPRISES 30204727 13027 1089 FEX Enterprises 808001531 12919 1090 Dynamic Knit Garments, 3299013971 12844 1091 Tirupati Imports 5205007991 12839 1092 Ruby Enterprises 309012350 12743 1093 Violet Clothing P. Ltd 0310020638 12661 1094 SAFA EXPORTERS 306030438 12594 1095 Care Laboratory and Medical supplies 0504012526 12580 1096 INSPECS METROLOGY INDIA PVT. LTD 3104001359 12570 1097 METSO PAPER INDIA PV LTD 505069407 12552 1098 IBBAN CLOTHING CO. 304087653 12451 1099 LEATHER WORKS 303027479 12349 1100 NATIONAL DEVELOPER AND TRADER, (PROP:T.NALINI) 3206007674 12328 1101 ORIENTARTS& CRAFTS 588061654 12319 1102 TYGAR SPORTS 310066301 12294 1103 T.R. ApfDarel 390014788 12149 1104 Zebra Chemcials 0311040781 12140 1105 NEELKAMAL FURNISHING (INDIA) PVT LTD 312027281 12028 1106 Maxol Enterprises 302039007 11917 1107 SAJID BHAVNAGARI 811004228 11914 1108 Delrin Products (India) Pvt.

bra Chemcials 0311040781 12140 1105 NEELKAMAL FURNISHING (INDIA) PVT LTD 312027281 12028 1106 Maxol Enterprises 302039007 11917 1107 SAJID BHAVNAGARI 811004228 11914 1108 Delrin Products (India) Pvt. Ltd. 397034300 11911 1109 SAFFRON CLOTHING 306054116 11904 1110 Taj Apparels Pvt. Ltd. 508043182 11773 1111 Rishiraj Fashions 510029647 11768 1112 Rudhra Leather Fashions 401018521 11677 1113 Tass Enterprises 505080800 11619 1114 L.J.K.EXPORTS 399025375 11608 1115 A P HANDICRAFTS 2991000601 11596 1116 NACHMO KNITEX LTD. 891017381 11571 1117 Yanoor Leathers 3208007191 11464 1118 Veer Electronics 0808009818 11397 1119 D.P.Trading Co. 305073265 11396 1120 Eximpro Fashions 405004311 11339 1121 Vetri Impex 3505007099 11274 1122 INTAS BIOPHARMACEUTICALS LTD. 806005092 11259 1123 SHALOM EXPORTS 392009269 11241 1124 Maaz Leather Exports 410034878 11192 1125 Bombay Garments 0301034451 11191 1126 N&N ENTERPRISES 904000052 11172 1127 5UN-VI PACKAGING INDUSTRIES 309008476 11017 1128 5 V IMPEX 388207108 10989 1129 "ashion Waves 505074656 10966 1130 SPICE TEX 3202001761 10932 V

34451 11191 1126 N&N ENTERPRISES 904000052 11172 1127 5UN-VI PACKAGING INDUSTRIES 309008476 11017 1128 5 V IMPEX 388207108 10989 1129 "ashion Waves 505074656 10966 1130 SPICE TEX 3202001761 10932 V

1131 Rubina Int. trading Organisation 396061699 10918 1132 PRIXMA EXIM PVT LTD 309070244 10877 1133 Zynke Exports P. Ltd 0505025345 10758 1134 THERMAX BABCOCK & WILCOX LTD 389018872 10496 1135 CIBA SPECIALITY CHEM 1 LTD 0397025076 10453 1136 Vljayshree Enterprises 0395054869 10436 1137 Biax Metals 2495002480 10385 1138 Winmark Enterprises 0397045867 10327 1139 NYLEX TRADERS 388108835 10295 1140 NIRAJ TEX 307058867 10290 1141 WARI INTERNATIONAL 0306030306 10276 1142 CHAMBRAY 0311059376 10230 1143 Mutha Plastic Industries 307071693 10203 1144 Womans World (A unit of worldwide Accessory Network) 0588171581 10131 1145 A.R.ESTABLISHMENT 302027386 10127 1146 INIZIO ENTERPRISES PRIVATE LIMITED 310055385 10120 1147 NEWMANN ENGINEERING PVT LTD 205003056 10083 1148 INGENIUM. 302071237 10041 1149 Canvas Enterprises India 0313041351 9935 1150 Vexta Laboratories 0304022748 9915 1151 RIthish International 705008771 9876 1152 Vinayraj Metal P. Ltd 2410002102 9836 1153 INDIA TRADE 503038032 9808 1154 S.K.LS. ENTERPRISE 394038193 9736 1155 ECO Friends Syndicate 398017352 9681 1156 Creative Combine 3112019768 9675 1157 AANJABEYA BIOTECH PVT LTD 306079551 9637 1158 .ekhize 308013107 9505 1159 NAPOLEON OVERSEAS 398026009 9422 1160 STAR EXPORTS 398013691 9338 1161 NYCE SILK MILLS PVT LTD 3088016866 9323 1162 Metacast Engineering Works Pvt.

LTD 306079551 9637 1158 .ekhize 308013107 9505 1159 NAPOLEON OVERSEAS 398026009 9422 1160 STAR EXPORTS 398013691 9338 1161 NYCE SILK MILLS PVT LTD 3088016866 9323 1162 Metacast Engineering Works Pvt. Ltd. 893012581 9314 1163 Ylachine Tool Traders Exports 388223464 9251 1164 TECHNO MARK (INDIA) 393039030 9237 1165 A2Z Infra Engineering Limited 508041791 9236 1166 Arouse International Exports & Imports 411047035 9156 1167 Western Engineering Resource 0305060821 9127 1168 NATURAL ART PLACE 501040463 9040 1169 SABACREATIONS 308069951 9029 1170 Living Drapes 306052997 8950 1171 TECPRO SYSTEiyiS LTD. 501051503 8931 1172 SA! KRISHNA APPARELS 306000539 8857 1173 Fashionite Impex Pvt. Ltd. 502027649 8854 1174 NDURA INTERNATIONAL, 300012659 8834 1175 Diva Home Pvt Ltd 505055155 8803 1176 EMORGANICS LTD 395016100 8756 1177 .abh Projects Pvt. Ltd., 801001455 8746

1178 Desire Impex. 311006591 8724 1179 Bhisti Exports 2401001280 8718 1180 MEDRRAY HEALTHCARE P LTD 508021936 8643 1181 Mapyn 3108001591 8609 1182 AJ. International 304067644 8543 1183 Madhur Fashions, 395050014 8447 1184 Friendship Tanners 407007458 8430 1185 V Exports Inc 0396067778 8166 1186 ALLIED OVERSEAS 599049553 8155 1187 Rainbow Exports 0396025447 8117 1188 SIMEX CORPORATION INDIA 3192000392 8038 1189 NEW MASS EXPORTS 2905002239 7995 1190 Flag Corporation 308017251 7990 1191 Mehrbaniyan 309087040 7960 1192 Maruti Exim 304035556 7914 1193 Impressions 303041617 7849 1194 Varad It Solucation P. Ltd 3111003710 7833 1195 Celebration Clothing P.

Corporation 308017251 7990 1191 Mehrbaniyan 309087040 7960 1192 Maruti Exim 304035556 7914 1193 Impressions 303041617 7849 1194 Varad It Solucation P. Ltd 3111003710 7833 1195 Celebration Clothing P. LT 0307011658 7786 1196 Rauf Leathers 498042898 7780 1197 Breej India Exports 0308024869 7761 1198 Webtech Lables P. Ltd 0312059825 7741 1199 MuljiTulsidas&Sons 392005140 7740 1200 Flag Corporation 308017251 7722 1201 Flora Light Candles India, 504033166 7700 1202 V V Exim 0811030652 7637 1203 Exalt'S I.M.O. 399068961 7627 1204 Fancy Fittings Ltd., 394046404 7608 1205 SPYKAR LIFESTYLES PVT LTD 300069782 7533 1206 Ennar Exports 390029422 7475 1207 Mausam Costume Jewelries 305047230 7436 1208 STALLION IMPEX PVT LTD 389008362 7400 1209 Vipor Chemicals P Ltd 0888000235 7320 1210 MADHU EXPORTS CO. 1196004609 7317 1211 Vardhman Traders 0309032199 7263 1212 Mech-lndia Engineers., 395039363 7251 1213 INDIA EXPORTS 300012926 7197 1214 Vidarbha Winding Wires Ltd 0396035175 7145 1215 INDRAYADAV MULTIPRINTERS PVT. LTD. 313076961 7135 1216 Melange Expo 309029473 6860 1217 Elegant Crafts Emporium 1801001227 6859 1218 Dodhia Traders 388078782 6820 1219 Mukta Arts Ltd 388173360 6773 1220 M.M. Zariba 391009605 6751 1221 Mohak Trends 305061496 6680 1222 SUNNY MADE UPS 393055540 6654 1223 B.M.I. Enterprises 3310009459 6543 1224 AVS VENTURES PVT.

1219 Mukta Arts Ltd 388173360 6773 1220 M.M. Zariba 391009605 6751 1221 Mohak Trends 305061496 6680 1222 SUNNY MADE UPS 393055540 6654 1223 B.M.I. Enterprises 3310009459 6543 1224 AVS VENTURES PVT. LTD. 307059391 6501 1225 JABIL CIRCUIT INDIA PVT LTD 302051139 6500 1226 SONIGARA OVERSEAS 305040235 6482 1227 Versailles Operations 0607009314 6475 1228 D G Multl Products Firm 211000493 6328 1229 NDICA EXPORTS, 399046551 6320 1230 Badshah Oriental Carpets 1888004096 6287 1231 Lucky International 309021596 6179

1232 Decent Exporters, 396066445 6140 1233 ENN KAY Engineering Co. 1108006663 6102 1234 SEATTLE POWER SOLUTIONS PVT LTD 512080836 6034 1235 INTERNATIONAL APPAREL MANUFACTURERS, 301022968 6005 1236 IRYA ENTERPRISES PVT. LTD. 809009102 6004 1237 TECHMAN SYSTEMS, 311087167 5974 1238 Zawares Creative Enterprises P Ltd 3103016255 5966 1239 Orion Exports 311072127 5940 1240 Manojj Export 705005453 5924 1241 Bunty Botanies 0304017230 5903 1242 DYETEX CORPORATION ! 388056991 5880 1243 EM ESS Enterprise 588142263 5855 1244 Dental Supplies 311082106 5854 1245 NIMS DESIGNER BRIDAL WEAR 310071054 5847 1 1246 Mentco Manuffacturing 0306047489 5825 1247 Valency Compoinds Services 3109000253 5742 1248 Rushali Exports 5200000050 5730 1249 Viram Impex 0300014457 5546 1250 C. G.

IDAL WEAR 310071054 5847 1 1246 Mentco Manuffacturing 0306047489 5825 1247 Valency Compoinds Services 3109000253 5742 1248 Rushali Exports 5200000050 5730 1249 Viram Impex 0300014457 5546 1250 C. G. Investments 3112027493 5440 1251 SAHARA ENTERPRISES 403010578 5360 1252 Funskool { India ) Limited 488041091 5335 1253 Varghese Danial Mr 7080011006 5248 1254 Arrow Fine Chemicals 2410000509 5112 1255 Blue S Wear 0588020729 5040 1256 JABIL CIRCUIT INDIA PVT LTD 302051139 5000 1257 True Link Exports 410046876 4789 1258 KHUSHI EXPORTS 313002746 4695 1259 Vatsal Art 0309021847 4597 1260 Rolex Writing Instruments 5210015301 4471 1261 SUJANVI EXPORTERS PVT LTD 890006156 4445 1262 SALES INDIA CORPORATION 808000608 4244 1263 Vinayraj Metal P. Ltd 2410002102 4073 1264 UREATACINDIA PVT LTD 3112015487 3928 1265 Vogue Textiles Ltd 0592022978 3744 1266 THE ROCKS (INDIA) 597041628 3719 1267 SULOCHANA GARMENT 399058150 3587 1268 Vidya Exports 0388131284 3549 1269 ENNAR EXPORTS 391129422 3475 1270 lA/etbulb Cooling Towers P. Ltd 0301042535 3470 1271

i/iosion Websters P. LTd ■0309041775 3150 1272 .SPARCHEM 300012896 2860 1273 (3RCHID INDUSTRIES PVT LTD 303072946 2835 1274 ;;akinaarts room 309065593 2762 1275 2Hshan Fashion P LTd 0394050495 2706 1276 5aachi international 395043557 2552 1277 F'RAWEG CONVEYORS 305067834 2541 1 1278 F RECISE fasteners PVT LTD 306017130 h 2286 1279 Sachdeva overseas 505015994 2192 1

P LTd 0394050495 2706 1276 5aachi international 395043557 2552 1277 F'RAWEG CONVEYORS 305067834 2541 1 1278 F RECISE fasteners PVT LTD 306017130 h 2286 1279 Sachdeva overseas 505015994 2192 1

1280 1281 1282 1283 1284 1285 THE UNITED CARPET INDUSTRIES SAHJAVAT EXPORTS GULMOHAR ENCLAVE SAAHILINTERNATIONAL SHRUSTI TRADING MCCOY CLOTHING PVT LTD 1286 1287 1288 1289 1290 1291 1292 1293 1294 1295 1296 1297 1298 1299 1300 M/s. Ryan Sea Air Agents, Murarl Shantaram Sawant, Mr. Cecil V. M.Almeida, M/s Yash Enterprise M/s. Ryan Sea Air Agents, Murari Shantaram Sawant, Mr. Cecil V. M.Almeida, M/s Mechmet Enterprises M/s. Texcor Enterprises Santosh Pandurang Mhatre M/s. Ryan Sea Air Agents, Murarl Shantaram Sawant, Mr. Cecil V. M.Almeida, Shri Kiran Sakharam Sawant lEC Holder M/s Aatif Enterprises Shri Kiran Sakharam Sawant lEC Holder M/s Aatif Enterprises M/s D S Cargo Agency M/s D S Cargo Agency ShriJitendra Pratap Singh Manager of M/s D S Cargo Agency ShriJitendra Pratap Singh Manager of M/s D S Cargo Agency M/s. Ryan Sea Air Agents, M/s. Ryan Sea Air Agents, Murari Shantaram Sawant Manager of M/s. Ryan Sea Air Agents 1301 1302 1303 Murari Shantaram Sawant Manager of M/s.

Manager of M/s D S Cargo Agency M/s. Ryan Sea Air Agents, M/s. Ryan Sea Air Agents, Murari Shantaram Sawant Manager of M/s. Ryan Sea Air Agents 1301 1302 1303 Murari Shantaram Sawant Manager of M/s. Ryan Sea Air Agents M/s Agnel Creation & ShriAgnel Raju Dorairaj Director M/s Ajay Enterprises M/s Ajay Enterprises 395026318 696002710 388221381 311007805 407035401 CHA 11/897 0316955485 CHA 11/897 0315957151 0315939579 CHA 11/897 0397093519 0397093519 CHA 11/1490 CHA 11/1490 CHA 11/1490 CHA 11/1490 CHA 11/897 CHA 11/897 CHA 11/897 CHA 11/897 316513679 316513521 316504866 2187 2120 2087 2024 1895 300000 352688 500000 1206873 953167 380000 6580448 4240700 6580448 4240700 6580448 4240700 6580448 4240700 6580448 4240700 15000000 15000000 30000000

1304 M/s Arihant Enterprises 316513512 12000000 1305 M/s Ascent Impex 316518603 12000000 1306 M/s Azure Enterprises 316506591 13047397 1307 M/s Binesh Enterprises 316518026 12000000 1308 M/s Decent Enterprises 316518697 12000000 1309 M/s Dream Enterprises 316515230 15000000 1310 M/s Fegime Enterprises 316514144 15000000 1311 M/s Genex Enterprises 316516716 18000000 1312 M/s Jayvant Enterprises 316516449 6000000 1313 M/s Joseph Enterprises 316508501 15000000 1314 M/s Lucent Enterprises 316514331 13500000 1315 M/s Nobel Enterprises 316505048 9000000 1316 M/s Ram Impex 316975699 15000000 1317 M/s Royal Enterprises 316509841 24000000 1318 M/s Twinning Enterprises 317500546 6000000 1319 M/s Ultra Traders 316521558 12000000 1320 M/s Universal Enterprises 316504963 16449000 1321 M/s Welcome Traders — 1 316512575 13500000 1322

00000 1318 M/s Twinning Enterprises 317500546 6000000 1319 M/s Ultra Traders 316521558 12000000 1320 M/s Universal Enterprises 316504963 16449000 1321 M/s Welcome Traders — 1 316512575 13500000 1322 M/s Zak Enterprises 316518930 6000000 1323 M/S. K. Padmanabhan Logistics Pvt. Ltd. (ARCT7233BCH003} 225000000 1324 Shri Kanu N.Barot M/S. K. Padmanabhan Logistics Pvt. Ltd. (ARCT7233BCH003) 30000000 1325 M/s. Elegant Forwarders Private Ltd. 21450000

1326 Smt. Marshneel Tarkar M/s. Elegant Forwarders Private Ltd. 8500000 1327 M/s. Eagle Shipping Agency 30000000 1328 Shri Ashwin Karsandas Palan M/s. Eagle Shipping Agency 15000000 1329 M/s Carewell Shipping Pvt.Ltd 19442000 1330 Shri Nilesh D'Mello Director,M/s. Ameya Cargo Carriers Pvt. Ltd., & M/s. Trinity Global Logistic 454892477 1331 ShriJaved Mohd. Hanif Ansari 30000000 1332 Shri Haider(Shoeb Ahmed Khan) M/s. Universal Freight Agency 30000000 1333 Shri Naveenkumar Swaminathan M/s. Sarva Logistic 30000000 1334 Shri Harish Sawant aka Harish Lalmani Upadhyay 30000000 1335 Shri Santosh P.

oeb Ahmed Khan) M/s. Universal Freight Agency 30000000 1333 Shri Naveenkumar Swaminathan M/s. Sarva Logistic 30000000 1334 Shri Harish Sawant aka Harish Lalmani Upadhyay 30000000 1335 Shri Santosh P. Mate 30000000 1336 Gautam Choksi (in the case of M/s Hindi Stan Platinum) 7500000 1337 Ashish Choksi (in the case of M/s Hindustan Platinum) 7500000 1338 Haresh Advani (in the case of M/s Advani Hotels) 500000 1339 Sandeep kumar sharma (in the case of IV /s Sunil Gupta & Ors) 300000 1340 M/s Air & Sea Clearing and Forwarding 4 gency (in the case of M/s Sunil Gupta & Ors) 2500000 1341 HImanshoo Ajmera (in the case of M/s MS International) 200000 1342 Deepak More (in the case of M/s MS International) 10000 1343 Pradeep Tawalkar (In the case of M/s MS International) 10000 1344 Ravi Kotian (in the case of M/s Teximpore International) 500000 1345 Anupam Kumar Pathak (in the case of M^s Teximpore International) 100000

1346 Ratnesh Shukia (in the case of M/s Texinipore International) 100000 1347 Parimal Indravardhan Dalai (in the case of M/s Borta Textiles) 500000 1348 Karan Enterprises (in the case of M/s Kai an Enterprises) 4000000 1349 Jaswant Singh (in the case of M/s Karan Enterprises) 1000000 1350 Ravi Kotian (in the case of M/s Karan Enterprises) 500000 1351 Pravin Jha (in the case of M/s Karan Enterprises) 300000 1352 M/s Confederation Overseas (in the case of M/s Karan Enterprises) 500000 1353 Shamir Poddar (in the case of M/s Karan Enterprises) 300000 1354 Annex 305009761 6210048 1355 Anuj International 303031280 4887168 1356 Chanel Enterprises 4851073 1357

Karan Enterprises) 500000 1353 Shamir Poddar (in the case of M/s Karan Enterprises) 300000 1354 Annex 305009761 6210048 1355 Anuj International 303031280 4887168 1356 Chanel Enterprises 4851073 1357 Classic International 0399068228 18084207 1358 Cypress India 0304006980 3741299 1359 Gayatri Syntex 3645052 1360 Victory Impex 0304023710 3523773 1361 Viren Trading Corporation 0304037966 4062327 1362 Singhania Fab Exports 38,90,34,096 64409 1363 SUNANDA INDUSTRIES LIMITED 322632 1364 Karan Carpet Industries 1306017734 7515 1365 Kuldeep Winding Workshaving BLAPS3150B 2206 1366 PROCTER & GAMBLE HEALTH LIMITED 388004975 247282 1367 MALViN ENGINEERING & AUTOPARTS 312073291 3310 1368 MARUT ENERGY EQUIPMENT (P) LTD 3197030591 3908 1369 M.H. HUDLI INTERNATIONAL INDIA 3112026471 1580 1370 MALA INTERNATIONAL 506065219 321314 1371 BHAVNA COLOURANTS LLP 315021471 18019 1372 BHAVNA LABORATORIES PVT LTD 399055584 15512 1373 BRALCOM (INDIA) 316983314 5893 1374 BOMBAY CHEMICAL EQUIPMENTS 303074361 4493 1375 M. A. WAJID & Co 408013257 1605 1376 MAIDEEN LEATHERS 495006327 9325 1377 M B INDUSTRIES PVT LTD AADCM2663D 2229 1378 VIATRIX IMPEX 516901877 8363 1379 fVIASTURLAL FABRICHEM PRIVATE LIMITED 392045524 1467 1380 f/lAHESHWARI ENGINEERINGS WORKS 392028654 2450 r 1381 r4AHEE ENTERPRISE 2412011974 3179 Y 1382 pMNLAX LIFE-SCIENCES INC 309077320 1350

fVIASTURLAL FABRICHEM PRIVATE LIMITED 392045524 1467 1380 f/lAHESHWARI ENGINEERINGS WORKS 392028654 2450 r 1381 r4AHEE ENTERPRISE 2412011974 3179 Y 1382 pMNLAX LIFE-SCIENCES INC 309077320 1350

1383 Hardev Exports 308051246 22500000 1384 Shree Durga Logistics 300000 1385 Anegha Logistics Private Limited 500000 1386 Seaways Shipping & Logistics Ltd 500000 1387 Avion Technologies 37052291 1388 AMAR ENTERPRISES 316926931 22224000 1389 S.V. Shipping 2500000 1390 M/s. New Choice 1020162 1391 Om Global Export 2412001693 2000 1392 PARAKH FOODS Ltd 388106867 7407028 1393 P. Ashish Brothers 5298000525 1010615 1394 P & Sons Export Pvt. Ltd. 5210013552 7776531 1395 Parmes Diamonds Exports Pvt. Ltd. 388140593 2498094 1396 PUBLICITY PRINTERS 305050648 1283 1397 FESTIVE PHARMA 5215903808 2348 1398 M/s IDEAC CARPETS EXPORTS 1516900081 23839641 1399 ELANVITAL REMEDIES PVT LTD 314086170 20923 1400 EXCEL SIGN SOLUTIONS PVT LTD 314061444 2370 1401 PADMAVATI ENTERPRISES lEC 395002788 3783 1402 ESSARE ASSOCIATES AYXPG4427E 1734 1403 EQUESTRE INTERNATIONAL AAGFE5274Q 1489 1404 PROCTER & GAMBLE HEALTH LTD 388004795 247282 1405 Euphoric Pharmaceutical Pvt. Ltd. 889007985 32546 1406 M/s GANESH RUBBER PRODUCTS AAAFG1338D 7045 1407 GAUTAM EXPORTS 3111012841 155272 1408 GUPTA BATH LINENS 1713001306 186807.6 1409 M/s VASAI FROZEN FOOD CO 311027482 1879 1410 M KGLOBEX ATCPT9128R 3089 1411 M/s VARUNA BIOCELL PVT.

AFG1338D 7045 1407 GAUTAM EXPORTS 3111012841 155272 1408 GUPTA BATH LINENS 1713001306 186807.6 1409 M/s VASAI FROZEN FOOD CO 311027482 1879 1410 M KGLOBEX ATCPT9128R 3089 1411 M/s VARUNA BIOCELL PVT. LTD. 1505003750 4094 1412 MAHARASHTRA PAPER COMPANY 3103009631 8141 1413 EASTERN STEEL INDUSTRIES 393034003 2017737 1414 SONA GARMENTS 388075252 98447 1415 PHAKT OVERSEAS 393054276 157490 1416 PROMED EXPORT PVT LTD 594041368 122265 1417 PROMED EXPORTS PVT LTD 594041368 47650 1418 PROMED EXPORTS PVT LTD 594041368 26033 1419 CONSOLIDATED DYNAMICS PVT LTD 397032366 1841896 1420 DEMAG CRANES AND COMPONENTS (INDIA) 3197031130 415802 1421 KAMUD DRUGS PVT LTD 3194012428 215779 1422 COTTON CLUB (INDIA) 392024080 78154 1423 PROMED EXPORT PVT LTD 594041368 1616130

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 3276 --apply.

Citation copied