LICENCE REPORT BETWEEN 1.8.2017 AND 31.8.2017


 
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Advance Licence (Norms Cases)             Advance Licence (No- Norms Cases)             EPCG

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022104000012AM14
0210189635
15.5.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 927273 1071000 IE97
( Redeemed )
2 022104000014AM17
0210206632
22.4.2016
21.8.2017
0288010159 JINDAL INDIA LIMITED 45570720 52406331 IE97
( Redeemed )
3 022104000027AM14
0210189621
15.5.2013
16.8.2017
0288000714 ARORA MATTHEY LIMITED 2181818 2520000 IE97
( Redeemed )
4 022104000032AM14
0210189622
15.5.2013
16.8.2017
0288000714 ARORA MATTHEY LIMITED 2458874 2840000 IE97
( Redeemed )
5 022104000043AM16
0210205809
18.5.2015
30.8.2017
4099000061 SAI INDUSTRIES PVT. LTD 7732886.49 8993124 IE97
( Redeemed )
6 022104000074AM14
0210191092
26.6.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 3144531 3622500 IE97
( Redeemed )
7 022104000079AM17
0210206745
8.6.2016
21.8.2017
0288010159 JINDAL INDIA LIMITED 39066000 44926240 IE97
( Redeemed )
8 022104000083AM14
0210191583
9.7.2013
17.8.2017
0288000714 ARORA MATTHEY LIMITED 1354167 1560000 IE97
( Redeemed )
9 022104000085AM14
0210191350
2.7.2013
25.8.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 4015990 5381426 IE97
( Redeemed )
10 022104000089AM13
0210178798
22.6.2012
22.8.2017
0288000714 ARORA MATTHEY LIMITED 2006494 2317500 IE85
( Redemption/Regularization of default on Duty Payment )
11 022104000092AM14
0210191576
9.7.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 4791667 5520000 IE97
( Redeemed )
12 022104000115AM17
0210206825
13.7.2016
24.8.2017
0294000321 NIRMAL WIRES PVT LTD 4611378 5327905 IE97
( Redeemed )
13 022104000116AM17
0210206826
13.7.2016
18.8.2017
0294000321 NIRMAL WIRES PVT LTD 40674992 47164898 IE97
( Redeemed )
14 022104000146AM17
0210206865
29.7.2016
16.8.2017
0200014811 CABCON INDIA PRIVATE LIMITED, 8965605.14 10310445.91 IE80
( EODC/Bond Wavier )
15 022104000150AM14
0210193536
29.8.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 2403863 2769250 IE97
( Redeemed )
16 022104000153AM16
0210206094
26.8.2015
28.8.2017
0288000226 MERINO INDUSTRIES LIMITED 150000000 172500000 IE97
( Redeemed )
17 022104000163AM17
0210206889
12.8.2016
16.8.2017
0288010396 ADITYA BIRLA NUVO LIMITED 1065565 1225400 IE97
( Redeemed )
18 022104000208AM14
0210195544
23.10.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 1614583 1860000 IE97
( Redeemed )
19 022104000208AM17
0210207030
27.9.2016
18.8.2017
0295007494 VERSATILE WIRES LTD. 0 5778750 IE97
( Redeemed )
20 022104000230AM16
0210206282
17.11.2015
18.8.2017
0202003906 BHAGIRATHI PACKAGING PVT. LTD., 4848182.45 5752644.78 IE85
( Redemption/Regularization of default on Duty Payment )
21 022104000256AM14
0210197912
19.12.2013
8.8.2017
0288000714 ARORA MATTHEY LIMITED 755208 870000 IE97
( Redeemed )
22 022104000272AM15
0210205207
20.11.2014
22.8.2017
0207024995 VALUTECH METALLIKS LIMITED 9828720 11448225 IE97
( Redeemed )
23 022104000286AM16
0210206353
14.12.2015
22.8.2017
0201018764 MANJUSHREE SOMANI 4131000 4750650 IE97
( Redeemed )
24 022104000295AM16
0210206326
8.12.2015
4.8.2017
0288010159 JINDAL (INDIA) LIMITED 203680251 303671805 IE97
( Redeemed )
25 022104000299AM16
0210206329
9.12.2015
18.8.2017
0202003906 BHAGIRATHI PACKAGING PVT. LTD., 9274907.14 10997998.9 IE85
( Redemption/Regularization of default on Duty Payment )
26 022104000302AM15
0210205306
8.12.2014
16.8.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 629739 724200 IE97
( Redeemed )
27 022104000307AM16
0210206377
18.12.2015
23.8.2017
0288037243 CENTURY PLYBOARDS I LTD 92015484.9 105817875 IE97
( Redeemed )
28 022104000322AM16
0210206403
30.12.2015
21.8.2017
0202003906 BHAGIRATHI PACKAGING PVT. LTD., 7508106.13 9686342.4 IE85
( Redemption/Regularization of default on Duty Payment )
29 022104000330AM17
0210207246
11.1.2017
18.8.2017
0295007494 VERSATILE WIRES LTD. 59160 6871467 IE97
( Redeemed )
30 022104000332AM16
0210206429
8.1.2016
16.8.2017
0200014811 CABCON INDIA PRIVATE LIMITED, 8654747.85 9953000 IE80
( EODC/Bond Wavier )
31 022104000337AM16
0210206456
21.1.2016
22.8.2017
0294000321 NIRMAL WIRES PVT. LTD. 9169000 10639750 IE97
( Redeemed )
32 022104000340AM11
0210153292
10.1.2011
17.8.2017
0288014715 PAHARPUR COOLING TOWERS LIMITED, 17889789.81 177741145.93 IE80
( EODC/Bond Wavier )
33 022104000357AM16
0210206463
29.1.2016
1.8.2017
0288010159 JINDAL (INDIA) LIMITED 104996251 154474763 IE97
( Redeemed )
34 022104000368AM14
0210200355
21.2.2014
16.8.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8641850 9955219 IE85
( Redemption/Regularization of default on Duty Payment )
35 022104000419AM15
0210205676
25.3.2015
7.8.2017
0288000714 ARORA MATTHEY LIMITED 964379 1110000 IE85
( Redemption/Regularization of default on Duty Payment )
36 022104000427AM15
0210205679
26.3.2015
16.8.2017
0288000714 ARORA MATTHEY LIMITED 2527194 2908800 IE97
( Redeemed )
37 022104000441AM15
0210205655
18.3.2015
16.8.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 290478 334050 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000042AM18
0210207655
7.6.2017
21.8.2017
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 6478020 8700000 IE80
( EODC/Bond Wavier )
2 022404000058AM16
0210206043
5.8.2015
2.8.2017
0210013524 SERVO PLASTICS PRIVATE LIMITED 21646000 26070000 IE97
( Redeemed )
3 022404000088AM16
0210206048
6.8.2015
22.8.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 1249886 1437378 IE80
( EODC/Bond Wavier )
4 022404000192AM15
0210205439
13.1.2015
9.8.2017
0288051904 J.D. JONES & CO. PVT. LTD. 535500 1785798 IE97
( Redeemed )
5 022404000203AM14
0210200691
28.2.2014
4.8.2017
0288006003 ALKALOIDS CORPORATION 1166886 1474500 IE80
( EODC/Bond Wavier )
6 022404000226AM12
0210174637
28.2.2012
24.8.2017
0292011580 HIMADRI CHEMICALS & INDS. LTD. 42227911 54903852 IE85
( Redemption/Regularization of default on Duty Payment )
7 022404000238AM12
0210175366
14.3.2012
24.8.2017
0292011580 HIMADRI CHEMICALS & INDS. LTD. 48513492 55790598 IE85
( Redemption/Regularization of default on Duty Payment )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100009AM14
0230008768
10.4.2013
24.8.2017
3201003999 J.G.HOSIERY PVT. LTD, 156179.51 1249436.08 IE97
( Redeemed )
2 022102100087AM15
0230009562
5.6.2014
8.8.2017
0209010657 LEATHERMAN FASHION PRIVATE LIMITED 204238 1225428 IE97
( Redeemed )
3 022102100133AM17
0230011319
20.5.2016
17.8.2017
0288009657 TALWAR ENTERPRISES, 290997 1745982 IE97
( Redeemed )
4 022102100179AM16
0230010358
5.6.2015
3.8.2017
0288009657 TALWAR ENTERPRISES, 159419 956514 IE97
( Redeemed )
5 022102100222AM16
0230010406
23.6.2015
7.8.2017
0207024600 DNB EXIM PRIVATE LIMITED 736373 4418238 IE97
( Redeemed )
6 022102100333AM15
0230009777
12.9.2014
2.8.2017
0209010657 LEATHERMAN FASHION PRIVATE LIMITED 348020 2088120 IE97
( Redeemed )
7 022102100338AM17
0230011553
26.7.2016
17.8.2017
0211007544 TIRUPATI COLOUR PENS PRIVATE LIMITED. 946235.25 5677411.5 IE97
( Redeemed )
8 022102100397AM14
0230009130
25.10.2013
21.8.2017
2106002319 ELECTROSTEEL STEELS LIMITED. 3778590.81 22671544.86 IE97
( Redeemed )
9 022102100623AM16
0230010838
4.12.2015
28.8.2017
0203004116 ELKOS PENS LIMITED, 6673636.59 40041819.54 IE97
( Redeemed )
10 022102100662AM14
0230009394
13.3.2014
21.8.2017
2106002319 ELECTROSTEEL STEELS LIMITED. 3979293.98 23875763.94 IE97
( Redeemed )
11 022102100664AM17
0230011850
5.10.2016
25.8.2017
0202016137 IRC NATURAL RESOURCES PVT LTD 7831362 46988172 IE97
( Redeemed )
12 022102100703AM15
0230010151
26.2.2015
17.8.2017
0209010657 LEATHERMAN FASHION PRIVATE LIMITED 101814 610884 IE97
( Redeemed )
13 022102100945AM16
0230011166
22.3.2016
28.8.2017
0203004116 ELKOS PENS LIMITED, 1050112 6300672 IE97
( Redeemed )