LICENCE REPORT BETWEEN 1.2.2016 AND 29.2.2016


 
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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 022104000023AM13
0210176885
24.4.2012
11.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 105570000 121405500 IE85
( Redemption/Regularization of default on Duty Payment )
2 022104000040AM14
0210190188
30.5.2013
9.2.2016
0289010918 J.G. CHEMICALS PVT. LTD. 18690300 21860000 IE97
( Redeemed )
3 022104000041AM15
0210202992
6.5.2014
5.2.2016
0288000226 MERINO INDUSTRIES LIMITED 100000000 115000000 IE97
( Redeemed )
4 022104000059AM16
0210205831
26.5.2015
24.2.2016
0210033754 K K POLYCOLOR ASIA LIMITED. 8136232.65 9450000 IE97
( Redeemed )
5 022104000062AM09
0210115156
21.7.2008
22.2.2016
0203017188 RDB RASAYANS LTD., 10166359 126000000 IE97
( Redeemed )
6 022104000063AM10
0210126881
26.5.2009
5.2.2016
0288000722 CRI LIMITED 18956250 29735280 IE97
( Redeemed )
7 022104000065AM10
0210127988
18.6.2009
4.2.2016
0288000722 CRI LIMITED 17572546 20738190 IE97
( Redeemed )
8 022104000128AM13
0210179739
11.7.2012
3.2.2016
0292005661 LIMTEX (INDIA) LTD. 2787008 10539412 IE97
( Redeemed )
9 022104000202AM14
0210195402
18.10.2013
5.2.2016
0288000226 MERINO INDUSTRIES LIMITED 100000000 115000000 IE80
( EODC/Bond Wavier )
10 022104000206AM14
0210195526
22.10.2013
5.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 383447138 449315000 IE97
( Redeemed )
11 022104000229AM15
0210205057
13.10.2014
8.2.2016
0288010396 ADITYA BIRLA NUVO LIMITED. 32302861 37148306 IE97
( Redeemed )
12 022104000241AM16
0210206245
27.10.2015
5.2.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 13225800 15269778.95 IE80
( EODC/Bond Wavier )
13 022104000242AM16
0210206238
16.10.2015
1.2.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 4733490.38 5443513.94 IE80
( EODC/Bond Wavier )
14 022104000245AM14
0210197093
29.11.2013
1.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 390241950 453330000 IE97
( Redeemed )
15 022104000255AM16
0210206258
4.11.2015
1.2.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 4393947.55 5053039.37 IE80
( EODC/Bond Wavier )
16 022104000257AM15
0210205132
10.11.2014
4.2.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 42169676 48495177 IE97
( Redeemed )
17 022104000262AM14
0210197334
5.12.2013
22.2.2016
0204013984 NEWBY TEAS OVERSEAS PVT.LTD., 7045200 10567800 IE97
( Redeemed )
18 022104000275AM13
0210183884
22.11.2012
1.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 610960000 740315363 IE97
( Redeemed )
19 022104000296AM14
0210198624
9.1.2014
5.2.2016
0201018764 MANJUSHREE SOMANI 3591000 4129650 IE97
( Redeemed )
20 022104000311AM14
0210198976
20.1.2014
5.2.2016
0288000226 MERINO INDUSTRIES LIMITED 100000000 115000000 IE80
( EODC/Bond Wavier )
21 022104000317AM14
0210199360
28.1.2014
17.2.2016
0288000722 CRI LIMITED 3893448 4672150 IE97
( Redeemed )
22 022104000318AM14
0210199268
24.1.2014
9.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 384675900 446760000 IE97
( Redeemed )
23 022104000339AM14
0210200140
14.2.2014
1.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 384675900 452235000 IE97
( Redeemed )
24 022104000363AM15
0210205502
2.2.2015
16.2.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 24327090 27976188 IE97
( Redeemed )
25 022104000366AM15
0210205514
4.2.2015
9.2.2016
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 14395692 16555045.8 IE97
( Redeemed )
26 022104000368AM11
0210156043
10.3.2011
3.2.2016
0288000714 ARORA MATTHEY LIMITED 3781440 4907500 IE97
( Redeemed )
27 022104000371AM13
0210186588
19.2.2013
8.2.2016
0204013984 NEWBY TEAS OVERSEAS PVT.LTD., 1696800 20000000 IE97
( Redeemed )
28 022104000388AM15
0210205534
10.2.2015
10.2.2016
0288010159 JINDAL (INDIA) LIMITED 36088470 41501772 IE97
( Redeemed )
29 022104000406AM14
0210201969
2.4.2014
5.2.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 388592750 449550000 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000245AM12
0210175753
23.3.2012
24.2.2016
0288029372 PHILLIPS CARBON BLACK LTD 642200000 738720000 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 022102100061AM09
0230003197
22.4.2008
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 5717550000 118031784 IE97
( Redeemed )
2 022102100155AM07
0230001609
3.7.2006
19.2.2016
0288025113 EMAMI LIMITED, 2476300 6329947.92 IE97
( Redeemed )
3 022102100176AM09
0230003295
27.5.2008
15.2.2016
0288051815 ALPHA OVERSEAS INTERNATIONAL PVT.LTD. 1562571 2810752.64 IE97
( Redeemed )
4 022102100181AM15
0230009614
4.7.2014
1.2.2016
0211023345 TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED 172455.47 1034732.87 IE97
( Redeemed )
5 022102100182AM13
0230008040
20.6.2012
1.2.2016
0288020537 THE TINPLATE CO OF INDIA LTD 7025575 42153450 IE97
( Redeemed )
6 022102100207AM08
0230002465
9.7.2007
9.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 48180754.45 100310584 IE97
( Redeemed )
7 022102100210AM15
0230009658
31.7.2014
3.2.2016
0288050266 HASMUKH PAREKH 298156 1494468 IE97
( Redeemed )
8 022102100216AM05
0230000752
26.10.2004
9.2.2016
0201012111 SWATI INTERNATIONAL, 11288400 32328832 IE97
( Redeemed )
9 022102100225AM12
0230006731
3.6.2011
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 2183593.58 13101561.48 IE97
( Redeemed )
10 022102100247AM14
0230008978
26.7.2013
1.2.2016
0292010672 N.M. EXPORTS 1063984.09 6383904.6 IE97
( Redeemed )
11 022102100287AM13
0230008153
24.7.2012
1.2.2016
0288020537 THE TINPLATE CO OF INDIA LTD 4115351 24692106 IE97
( Redeemed )
12 022102100300AM11
0230005413
22.6.2010
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 31950000 46264514.94 IE97
( Redeemed )
13 022102100312AM11
0230005394
18.6.2010
10.2.2016
0292001355 DWARKESH ENGG. WORKS P. LTD. 5502750 7968138 IE97
( Redeemed )
14 022102100313AM05
0230000887
16.2.2005
22.2.2016
0293016976 METROPOLI FASHIONS PVT. LTD. 821078.69 1248104 IE97
( Redeemed )
15 022102100322AM07
0230001771
13.9.2006
9.2.2016
0289007089 EMAMI PAPER MILLS LTD., 9832359.33 24966328.48 IE97
( Redeemed )
16 022102100326AM08
0230002639
21.9.2007
1.2.2016
0289003482 UNIVERSAL LEATHER AGENCY 881645.16 2217784 IE97
( Redeemed )
17 022102100333AM10
0230004448
3.9.2009
1.2.2016
0288020537 THE TINPLATE CO OF INDIA LTD 16183141 23863904 IE97
( Redeemed )
18 022102100360AM09
0230003480
29.7.2008
11.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 48002112 99094454.8 IE97
( Redeemed )
19 022102100383AM11
0230005491
9.7.2010
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 4906275 7104426.71 IE97
( Redeemed )
20 022102100390AM14
0230009126
23.10.2013
4.2.2016
0288000722 CRI LIMITED 2213046 13278276 IE97
( Redeemed )
21 022102100405AM10
0230004549
14.10.2009
9.2.2016
0208009108 ABDOS LABTECH PRIVATE LIMITED 9564100 12350712 IE97
( Redeemed )
22 022102100411AM07
0230001892
9.11.2006
15.2.2016
0296016390 KSE ELECTRICALS PVT.LTD. 1125598.5 2820606.8 IE97
( Redeemed )
23 022102100421AM08
0230002684
10.10.2007
9.2.2016
0288028422 GILLANDERS ARBUTHNOT & CO. LTD. 855050000 15453552 IE97
( Redeemed )
24 022102100428AM15
0230009876
11.11.2014
17.2.2016
0288001818 SWASTIK POLYMERS PVT LTD 621443 5494271.34 IE97
( Redeemed )
25 022102100430AM07
0230001871
2.11.2006
1.2.2016
0289003482 UNIVERSAL LEATHER AGENCY 95667.2 172048 IE97
( Redeemed )
26 022102100456AM08
0230002724
2.11.2007
1.2.2016
0288020537 THE TINPLATE CO OF INDIA LTD 43560712.45 67928046 IE97
( Redeemed )
27 022102100462AM11
0230005682
25.8.2010
10.2.2016
0288022319 ELECTROSTEEL CASTINGS LIMITED 24805000 48093904 IE97
( Redeemed )
28 022102100465AM15
0230009897
24.11.2014
9.2.2016
0200018825 SUPER SMELTERS LIMITED, 19592768 117556608 IE97
( Redeemed )
29 022102100480AM11
0230005620
11.8.2010
10.2.2016
0292001355 DWARKESH ENGG. WORKS P. LTD. 4536130 6512958 IE97
( Redeemed )
30 022102100558AM07
0230002014
18.12.2006
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 2615151.89 3414342.32 IE97
( Redeemed )
31 022102100562AM07
0230002017
18.12.2006
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 2200525.6 5587574.56 IE97
( Redeemed )
32 022102100570AM09
0230003703
14.10.2008
23.2.2016
0288022246 MALLCOM (INDIA) LTD. 5016882.75 10305264 IE97
( Redeemed )
33 022102100587AM08
0230002856
26.12.2007
1.2.2016
0289003482 UNIVERSAL LEATHER AGENCY 3018637.5 5714576 IE97
( Redeemed )
34 022102100592AM07
0230002075
10.1.2007
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 4410260.26 5758035.52 IE97
( Redeemed )
35 022102100604AM13
0230008464
5.12.2012
10.2.2016
0288051815 ALPHA OVERSEAS INTERNATIONAL PVT.LTD. 453254 3626032 IE97
( Redeemed )
36 022102100613AM07
0230002095
16.1.2007
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 10250599.82 13383183.36 IE97
( Redeemed )
37 022102100655AM12
0230007157
20.9.2011
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 4273523.48 25641140.88 IE97
( Redeemed )
38 022102100682AM13
0230008522
4.1.2013
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 3636114.82 29088918.56 IE97
( Redeemed )
39 022102100687AM09
0230003810
25.11.2008
15.2.2016
0288022319 ELECTROSTEEL CASTINGS LIMITED 138014035 448703080 IE97
( Redeemed )
40 022102100687AM13
0230008537
10.1.2013
10.2.2016
0288051815 ALPHA OVERSEAS INTERNATIONAL PVT.LTD. 274456 2195648 IE97
( Redeemed )
41 022102100709AM08
0230002990
7.2.2008
19.2.2016
0288000722 CRI LIMITED 110317786.5 233222352 IE97
( Redeemed )
42 022102100731AM07
0230002205
7.3.2007
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 4619114.8 7206912 IE97
( Redeemed )
43 022102100732AM07
0230002183
28.2.2007
17.2.2016
0289008476 B.S.ARORA & SONS HUF 974344 1805448 IE97
( Redeemed )
44 022102100737AM07
0230002174
23.2.2007
19.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 432086750 889107904 IE97
( Redeemed )
45 022102100780AM07
0230002281
11.4.2007
22.2.2016
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 649770.1 1178015.12 IE97
( Redeemed )
46 022102100781AM07
0230002246
30.3.2007
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 2399399.25 3787557.52 IE97
( Redeemed )
47 022102100783AM07
0230002247
30.3.2007
19.2.2016
0289007089 EMAMI PAPER MILLS LTD., 8860972.9 13987436.4 IE97
( Redeemed )
48 022102100787AM13
0230008612
12.2.2013
10.2.2016
0212008331 K N C AGRO LIMITED 1140001 9120008 IE97
( Redeemed )
49 022102100794AM10
0230004847
19.1.2010
2.2.2016
0298001535 RUPA & COMPANY LIMITED 59236000 75608910.72 IE97
( Redeemed )
50 022102100809AM13
0230008627
19.2.2013
10.2.2016
0212008331 K N C AGRO LIMITED 1171804 9374432 IE97
( Redeemed )
51 022102100811AM10
0230004867
25.1.2010
2.2.2016
0298001535 RUPA & COMPANY LIMITED 588726.27 1233020.7 IE97
( Redeemed )
52 022102100819AM07
0230002278
9.4.2007
9.2.2016
0206018151 R D KNIT FAB, 1522412.5 2768088 IE97
( Redeemed )
53 022102100822AM13
0230008645
26.2.2013
10.2.2016
0212008331 K N C AGRO LIMITED 1477201 11817608 IE97
( Redeemed )
54 022102100833AM09
0230003948
13.1.2009
22.2.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 8868800 21991304 IE97
( Redeemed )
55 022102100845AM12
0230007337
21.11.2011
9.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 1229714.2 7378285.19 IE97
( Redeemed )
56 022102100892AM09
0230004012
5.2.2009
10.2.2016
0288022319 ELECTROSTEEL CASTINGS LIMITED 14946382.8 37065600 IE97
( Redeemed )
57 022102100911AM13
0230008726
25.3.2013
10.2.2016
0212008331 K N C AGRO LIMITED 1559274 9355644 IE97
( Redeemed )
58 022102100942AM12
0230007427
12.12.2011
17.2.2016
0298005514 SUSHMITA KUNDU 966445.78 7731566.31 IE97
( Redeemed )
59 022102100989AM11
0230006083
8.12.2010
9.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 28045797.2 40605266.04 IE97
( Redeemed )
60 022102100989AM12
0230007492
29.12.2011
2.2.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 21922912.23 131537473.38 IE97
( Redeemed )
61 022102101127AM11
0230006188
5.1.2011
9.2.2016
0206019998 M S ELASTIC AND TAPES PRIVATE LIMITED 2311008 3429690.56 IE97
( Redeemed )
62 022102101266AM11
0230006379
28.2.2011
16.2.2016
0288027264 LAGAN ENGINEERING COMPANY LIMITED 1512886.79 2450886 IE97
( Redeemed )
63 022102101309AM11
0230006388
3.3.2011
16.2.2016
0288027264 LAGAN ENGINEERING COMPANY LIMITED 1600000 2671360 IE97
( Redeemed )
64 022102101344AM11
0230006429
14.3.2011
16.2.2016
0288027264 LAGAN ENGINEERING COMPANY LIMITED 696831.32 1254306 IE97
( Redeemed )
65 022102101352AM11
0230006428
14.3.2011
16.2.2016
0288027264 LAGAN ENGINEERING COMPANY LIMITED 1929612.64 3125982 IE97
( Redeemed )
66 022102101353AM11
0230006433
15.3.2011
16.2.2016
0288027264 LAGAN ENGINEERING COMPANY LIMITED 2265973.38 3670884 IE97
( Redeemed )