LICENCE REPORT BETWEEN 1.12.2017 AND 31.12.2017


 
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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 022104000006AM13
0210176499
13.4.2012
14.12.2017
0288014715 PAHARPUR COOLING TOWERS LIMITED, 314899.68 752182 IE80
( EODC/Bond Wavier )
2 022104000022AM13
0210176706
19.4.2012
21.12.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 9924030 13298200.2 IE97
( Redeemed )
3 022104000029AM17
0210206643
27.4.2016
27.12.2017
0288037243 CENTURY PLYBOARDS I LTD 3997080 4596750 IE97
( Redeemed )
4 022104000030AM17
0210206776
22.6.2016
7.12.2017
0288010311 KKALPANA INDUSTRIES INDIA LTD 28279125 32700000 IE97
( Redeemed )
5 022104000052AM17
0210206699
17.5.2016
29.12.2017
4099000061 SAI INDUSTRIES PVT. LTD 11686600 13613648.25 IE97
( Redeemed )
6 022104000061AM14
0210190731
14.6.2013
14.12.2017
0293003661 SPECTRA FASHIONS 9683100 16034100 IE97
( Redeemed )
7 022104000062AM14
0210190730
14.6.2013
12.12.2017
0293003661 SPECTRA FASHIONS 1990125 2947125 IE97
( Redeemed )
8 022104000073AM17
0210206728
3.6.2016
29.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED 37983672 43681295 IE97
( Redeemed )
9 022104000081AM18
0210207627
24.5.2017
29.12.2017
4099000061 SAI INDUSTRIES PVT. LTD 8359200 9804000 IE97
( Redeemed )
10 022104000099AM11
0210144757
9.7.2010
19.12.2017
0388024011 LARSEN & TOUBRO LIMITED 110957994.03 2463445000 IE97
( Redeemed )
11 022104000107AM17
0210206824
12.7.2016
29.12.2017
0288010311 KKALPANA INDUSTRIES INDIA LTD 13080862.5 18105000 IE97
( Redeemed )
12 022104000118AM10
0210128738
7.7.2009
22.12.2017
0203018796 PODDAR MERCANTILE PVT.LTD., 11567850 11975000 IE97
( Redeemed )
13 022104000140AM16
0210206989
14.9.2016
29.12.2017
0288000714 ARORA MATTHEY LIMITED 18505647 21300000 IE97
( Redeemed )
14 022104000159AM17
0210206888
12.8.2016
20.12.2017
0210006994 EVEREST ALUMINIUM PRIVATE LIMITED 34969935 40215425.25 IE97
( Redeemed )
15 022104000206AM17
0210206983
12.9.2016
12.12.2017
0207005885 ARVIND MIHARIA 3000000 4938975 IE97
( Redeemed )
16 022104000226AM16
0210206194
30.9.2015
29.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 40282433 46324845 IE97
( Redeemed )
17 022104000235AM17
0210207081
7.10.2016
28.12.2017
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 24535736.48 34824300 IE80
( EODC/Bond Wavier )
18 022104000248AM16
0210206264
6.11.2015
13.12.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 7550400 8710000 IE97
( Redeemed )
19 022104000279AM14
0210197910
19.12.2013
6.12.2017
0296004294 AMRIT EXPORTS PVT. LTD. 609560 1690597 IE85
( Redemption/Regularization of default on Duty Payment )
20 022104000281AM13
0210184217
7.12.2012
20.12.2017
0290003415 MEGATHERM ELECTRONICS PVT. LTD. 56753301.05 163503000 IE97
( Redeemed )
21 022104000282AM17
0210207169
1.12.2016
28.12.2017
0295007494 VERSATILE WIRES LTD. 448 1888530 IE80
( EODC/Bond Wavier )
22 022104000287AM15
0210205310
9.12.2014
13.12.2017
1414002017 GREENLAM INDUSTRIES LIMITED. 30075323.44 34586625 IE97
( Redeemed )
23 022104000308AM14
0210198938
17.1.2014
29.12.2017
0288000714 ARORA MATTHEY LIMITED 2098175 2415000 IE97
( Redeemed )
24 022104000309AM13
0210185284
10.1.2013
27.12.2017
0288021479 MCNALLY BHARAT ENGG. CO. LTD. 38718096 208000000 IE85
( Redemption/Regularization of default on Duty Payment )
25 022104000317AM13
0210185277
10.1.2013
14.12.2017
0288014715 PAHARPUR COOLING TOWERS LIMITED, 2231793.03 2548317 IE97
( Redeemed )
26 022104000324AM16
0210206401
30.12.2015
28.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 5805649 6676497 IE97
( Redeemed )
27 022104000325AM16
0210206405
30.12.2015
29.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 38274768 44016000 IE97
( Redeemed )
28 022104000333AM16
0210206435
11.1.2016
29.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 44834025 51559200 IE97
( Redeemed )
29 022104000366AM14
0210204544
18.7.2014
15.12.2017
0288000714 ARORA MATTHEY LIMITED 1880539 2164500 IE85
( Redemption/Regularization of default on Duty Payment )
30 022104000366AM17
0210207337
9.2.2017
28.12.2017
0294000321 NIRMAL WIRES PVT LTD 26814526.2 32140489.92 IE80
( EODC/Bond Wavier )
31 022104000386AM13
0210187334
11.3.2013
27.12.2017
1492000205 GREENPLY INDUSTRIES LTD. 73807328.87 86467098.13 IE97
( Redeemed )
32 022104000398AM16
0210206527
8.3.2016
22.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED 55876597 64258159 IE85
( Redemption/Regularization of default on Duty Payment )
33 022104000403AM16
0210206530
10.3.2016
15.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED 20875456 24006788 IE97
( Redeemed )
34 022104000455AM15
0210205706
7.4.2015
29.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 34225380 39359250 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000006AM11
0210141307
26.4.2010
22.12.2017
0294011684 CHANDRA MUKHI IMPEX PVT. LTD., 8262000 9501300 IE85
( Redemption/Regularization of default on Duty Payment )
2 022404000019AM18
0210207574
4.5.2017
1.12.2017
0210031638 HIGHPOINT TRADELINK PRIVATE LIMITED 3523800 8864800 IE80
( EODC/Bond Wavier )
3 022404000054AM11
0210145729
27.7.2010
1.12.2017
0205028781 PMC RUBBER CHEMICALS INDIA PRIVATE LIMITED, 5108322 6124800 IE85
( Redemption/Regularization of default on Duty Payment )
4 022404000054AM14
0210192307
26.7.2013
13.12.2017
1492000205 GREENPLY INDUSTRIES LTD. 14127731.92 16246892.04 IE97
( Redeemed )
5 022404000063AM14
0210193369
26.8.2013
8.12.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 1014742 7800000 IE97
( Redeemed )
6 022404000078AM15
0210206404
30.12.2015
8.12.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 7766822 30800000 IE97
( Redeemed )
7 022404000088AM11
0210146348
12.8.2010
7.12.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 685125.06 1031545 IE85
( Redemption/Regularization of default on Duty Payment )
8 022404000102AM18
0210207856
15.9.2017
12.12.2017
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 9707040 13600000 IE80
( EODC/Bond Wavier )
9 022404000111AM17
0210206968
6.9.2016
8.12.2017
0288010396 ADITYA BIRLA NUVO LIMITED 1670145 1920667 IE85
( Redemption/Regularization of default on Duty Payment )
10 022404000114AM16
0210206117
8.9.2015
12.12.2017
0288006003 ALKALOIDS CORPORATION 981825 1129099 IE97
( Redeemed )
11 022404000142AM16
0210206223
13.10.2015
6.12.2017
0288006003 ALKALOIDS CORPORATION 21680001 24936301 IE97
( Redeemed )
12 022404000186AM13
0210187182
6.3.2013
1.12.2017
0205028781 PMC RUBBER CHEMICALS INDIA PRIVATE LIMITED, 8513782 9805140 IE97
( Redeemed )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100003AM10
0230004184
7.5.2009
7.12.2017
0388039124 TATA STEEL LIMITED 793779811.93 2000000001.84 IE97
( Redeemed )
2 022102100061AM08
0230002409
12.6.2007
5.12.2017
0288020537 THE TINPLATE CO OF INDIA LTD 14696469.35 29715600 IE97
( Redeemed )
3 022102100078AM17
0230011266
3.5.2016
4.12.2017
0292012021 BHARAT ROLL INDUSTRY PVT. LTD. 831600 4989600 IE97
( Redeemed )
4 022102100089AM15
0230009522
20.5.2014
5.12.2017
0203012950 JAI BALAJI INDUSTRIES LIMITED 4994648.68 29967892.14 IE97
( Redeemed )
5 022102100150AM15
0230009587
20.6.2014
6.12.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 1091142.92 6546857.52 IE97
( Redeemed )
6 022102100153AM15
0230009717
25.8.2014
7.12.2017
0295013311 DOLPHIN LEATHER IMPEX 1381617 8289702 IE97
( Redeemed )
7 022102100162AM16
0230010339
28.5.2015
29.12.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 2402931.19 14417587.14 IE97
( Redeemed )
8 022102100195AM11
0230005340
4.6.2010
6.12.2017
0288016769 NADEEM SARWAR 9587700 12000240 IE97
( Redeemed )
9 022102100283AM13
0230008122
12.7.2012
11.12.2017
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 297255.83 2378046.64 IE97
( Redeemed )
10 022102100289AM08
0230002558
20.8.2007
11.12.2017
0295017244 CLASSIC INTERNATIONAL 280156.3 2376665.28 IE97
( Redeemed )
11 022102100304AM16
0230010486
23.7.2015
5.12.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 1693126.66 10158759.96 IE97
( Redeemed )
12 022102100307AM09
0230003431
11.7.2008
12.12.2017
0207021929 MAYFAIR HOTELS & RESORTS ( SIKKIM ) PVT LTD. 1681509.45 3964872 IE97
( Redeemed )
13 022102100355AM16
0230010538
11.8.2015
6.12.2017
0210002581 MUKUND HOSPITALITY PRIVATE LIMITED 559989.51 3359937.06 IE97
( Redeemed )
14 022102100373AM16
0230010582
19.8.2015
6.12.2017
0289012023 TIMKEN INDIA LTD. 8700000 52200000 IE97
( Redeemed )
15 022102100392AM09
0230003549
19.8.2008
6.12.2017
0288016769 NADEEM SARWAR 1616900 4471009.52 IE97
( Redeemed )
16 022102100433AM15
0230009870
11.11.2014
29.12.2017
0209017091 PAR FASHIONS PRIVATE LIMITED 1192926.27 7157557.62 IE97
( Redeemed )
17 022102100469AM09
0230003612
10.9.2008
22.12.2017
0206028237 HNG FLOAT GLASS LIMITED 110117087.5 225784080 IE97
( Redeemed )
18 022102100561AM16
0230010780
19.11.2015
29.12.2017
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 510120 3060720 IE97
( Redeemed )
19 022102100662AM09
0230003784
19.11.2008
12.12.2017
0207021929 MAYFAIR HOTELS & RESORTS ( SIKKIM ) PVT LTD. 546588 1266056 IE97
( Redeemed )
20 022102100696AM15
0230010125
11.2.2015
5.12.2017
0200018825 SUPER SMELTERS LIMITED, 25314278.4 151885670.4 IE97
( Redeemed )
21 022102100737AM08
0230002997
12.2.2008
7.12.2017
0388039124 TATA STEEL LIMITED 345538200 952892076.24 IE97
( Redeemed )
22 022102100843AM09
0230003984
27.1.2009
13.12.2017
0205008402 UTKARSH TUBES & PIPES LTD. 816067.39 1378024 IE97
( Redeemed )
23 022102100924AM12
0230007449
15.12.2011
6.12.2017
0205007406 JC FENASIA EXPORTS PRIVATE LIMITED, 559123.39 3354740.34 IE97
( Redeemed )
24 022102100944AM16
0230011169
22.3.2016
4.12.2017
0208016562 Z.A. SEA FOODS PRIVATE LIMITED 412867 2477202 IE97
( Redeemed )
25 022102100949AM12
0230007541
12.1.2012
6.12.2017
0288016769 NADEEM SARWAR 136068 816408 IE97
( Redeemed )
26 022102100961AM12
0230007502
3.1.2012
5.12.2017
0207008248 BHANU MERCANTILE PRIVATE LIMITED 815092 4890552 IE97
( Redeemed )
27 022102101168AM11
0230006250
20.1.2011
29.12.2017
0205008402 UTKARSH TUBES & PIPES LTD. 3002304 5991043.68 IE97
( Redeemed )