LICENCE REPORT BETWEEN 1.2.2018 AND 28.2.2018


 
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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 022104000001AM16
0210205708
10.4.2015
27.2.2018
0296004294 AMRIT EXPORTS PVT. LTD. 1183896 2367531 IE85
( Redemption/Regularization of default on Duty Payment )
2 022104000008AM15
0210202472
17.4.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 43237012.81 50155119 IE80
( EODC/Bond Wavier )
3 022104000033AM17
0210206665
6.5.2016
28.2.2018
0288000226 MERINO INDUSTRIES LIMITED 50000000 57500000 IE97
( Redeemed )
4 022104000038AM15
0210203378
20.5.2014
20.2.2018
0296004294 AMRIT EXPORTS PVT. LTD. 14182523 64251018 IE85
( Redemption/Regularization of default on Duty Payment )
5 022104000053AM17
0210206688
13.5.2016
5.2.2018
0288010396 ADITYA BIRLA NUVO LIMITED 7059479 8118435 IE97
( Redeemed )
6 022104000057AM16
0210205852
2.6.2015
15.2.2018
0202010295 SWETA CHAUDHRY 1282091.62 1471041 IE97
( Redeemed )
7 022104000086AM17
0210206753
14.6.2016
8.2.2018
0288010396 ADITYA BIRLA NUVO LIMITED 3488153 4011377 IE97
( Redeemed )
8 022104000086AM18
0210207661
7.6.2017
8.2.2018
0293011532 SAI SULPHONATES PVT. LTD. 62345175 73500000 IE97
( Redeemed )
9 022104000125AM17
0210206834
13.7.2016
23.2.2018
0299006565 MITTAL POLYPACKS PVT.LTD. 0 58063500 IE97
( Redeemed )
10 022104000138AM17
0210206876
5.8.2016
22.2.2018
0288010159 JINDAL INDIA LIMITED 161162262 278850022 IE97
( Redeemed )
11 022104000140AM17
0210206849
20.7.2016
8.2.2018
0288010396 ADITYA BIRLA NUVO LIMITED 4824869 5548600 IE85
( Redemption/Regularization of default on Duty Payment )
12 022104000157AM18
0210207759
24.7.2017
23.2.2018
0295007494 VERSATILE WIRES LTD. 301245 15794790 IE97
( Redeemed )
13 022104000200AM16
0210206212
8.10.2015
13.2.2018
0211010383 BENGAL QUALITY METAL PRODUCTS PRIVATE LIMITED 25874375 29826427 IE97
( Redeemed )
14 022104000226AM17
0210207051
28.9.2016
8.2.2018
0288010396 ADITYA BIRLA NUVO LIMITED 2388695 2747000 IE97
( Redeemed )
15 022104000231AM16
0210206232
15.10.2015
8.2.2018
0288000226 MERINO INDUSTRIES LIMITED 150000000 172500000 IE97
( Redeemed )
16 022104000247AM17
0210207105
24.10.2016
22.2.2018
0288010159 JINDAL INDIA LIMITED 212354063 344103792 IE97
( Redeemed )
17 022104000291AM11
0210151572
6.12.2010
15.2.2018
0296012858 HALDIA PETROCHEMICALS LTD. 969916090 1484876250 IE85
( Redemption/Regularization of default on Duty Payment )
18 022104000301AM18
0210207987
21.11.2017
26.2.2018
0208003843 MANASH KUMAR PAUL 6829548 7854000 IE97
( Redeemed )
19 022104000324AM17
0210207293
31.1.2017
22.2.2018
0288010159 JINDAL INDIA LIMITED 248482696 391555650 IE97
( Redeemed )
20 022104000358AM14
0210200277
19.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 8974300.8 10410202.6 IE80
( EODC/Bond Wavier )
21 022104000359AM14
0210200281
19.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 9229710.85 10694409.3 IE97
( Redeemed )
22 022104000360AM14
0210200294
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 7349383.6 8525346.5 IE97
( Redeemed )
23 022104000361AM14
0210200295
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 8845527.65 10260836 IE97
( Redeemed )
24 022104000362AM14
0210200296
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 9971416.85 11566853.8 IE97
( Redeemed )
25 022104000363AM14
0210200297
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 9585695.55 11119437.6 IE97
( Redeemed )
26 022104000364AM14
0210200299
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 9585695.55 11119437.6 IE97
( Redeemed )
27 022104000365AM14
0210200300
20.2.2014
6.2.2018
0297005286 DANIELI INDIA LIMITED 9220824.05 10696032.85 IE97
( Redeemed )
28 022104000407AM14
0210201892
1.4.2014
23.2.2018
0388016213 SANDVIK ASIA PVT. LIMITED 33449896.43 39800000 IE97
( Redeemed )
29 022104000407AM15
0210206320
7.12.2015
21.2.2018
0299006565 MITTAL POLYPACKS PVT.LTD. 0 17325900 IE97
( Redeemed )
30 022104000415AM11
0210156465
22.3.2011
15.2.2018
0296012858 HALDIA PETROCHEMICALS LTD. 958329000 1357290000 IE85
( Redemption/Regularization of default on Duty Payment )
31 022104000456AM15
0210205737
24.4.2015
26.2.2018
0288005546 WEBFIL LTD.. 8806266 11000000 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000018AM17
0210206716
26.5.2016
8.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 1602002 5000000 IE97
( Redeemed )
2 022404000044AM17
0210206839
15.7.2016
14.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 4495553 13000000 IE97
( Redeemed )
3 022404000056AM17
0210206840
15.7.2016
14.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 2081693 8050000 IE97
( Redeemed )
4 022404000057AM15
0210204262
27.6.2014
23.2.2018
2188002474 RUBY MICA COMPANY LIMITED 1096118 5472180 IE97
( Redeemed )
5 022404000065AM17
0210206831
13.7.2016
27.2.2018
0288010311 KKALPANA INDUSTRIES INDIA LTD 14562506 18659200 IE97
( Redeemed )
6 022404000079AM14
0210195844
31.10.2013
5.2.2018
1492000205 GREENPLY INDUSTRIES LTD. 13354130.03 15357250 IE85
( Redemption/Regularization of default on Duty Payment )
7 022404000097AM14
0210194986
1.10.2013
23.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 6591514 24556620 IE97
( Redeemed )
8 022404000116AM17
0210207019
22.9.2016
8.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVAT 4006685 16500000 IE97
( Redeemed )
9 022404000118AM15
0210205166
17.11.2014
8.2.2018
0205011497 UDYOGI INTERNATIONAL PRIVATE LIMITED 19418614.25 22358087.5 IE97
( Redeemed )
10 022404000126AM12
0210168594
8.11.2011
13.2.2018
0296012858 HALDIA PETROCHEMICALS LTD. 853908356 1178496000 IE85
( Redemption/Regularization of default on Duty Payment )
11 022404000130AM15
0210205033
26.9.2014
23.2.2018
2188002474 RUBY MICA COMPANY LIMITED 1552568 5463612 IE97
( Redeemed )
12 022404000185AM15
0210205341
16.12.2014
23.2.2018
2188002474 RUBY MICA COMPANY LIMITED 1502259 5339439 IE97
( Redeemed )
13 022404000190AM16
0210206485
11.2.2016
23.2.2018
0288051904 J.D. JONES & CO. PVT. LTD. 788528 1063792 IE97
( Redeemed )
14 022404000191AM16
0210206560
21.3.2016
8.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 1937708 8000000 IE97
( Redeemed )
15 022404000192AM16
0210207009
19.9.2016
5.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 3875419 15800000 IE97
( Redeemed )
16 022404000196AM16
0210206578
29.3.2016
5.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 5813129 24000000 IE97
( Redeemed )
17 022404000205AM16
0210206733
3.6.2016
14.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO.PVT. LTD,, 5813129 24000000 IE97
( Redeemed )
18 022404000206AM17
0210207247
12.1.2017
5.2.2018
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 6251478 7189200 IE80
( EODC/Bond Wavier )
19 022404000224AM15
0210205623
10.3.2015
23.2.2018
2188002474 RUBY MICA COMPANY LIMITED 1552568 5463612 IE97
( Redeemed )
20 022404000239AM15
0210207034
27.9.2016
14.2.2018
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 7608416 27400000 IE97
( Redeemed )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100059AM10
0230004172
4.5.2009
23.2.2018
0288012691 LI WEI SEONG & BROTHERS., 2557500 4038848 IE85
( Redemption/Regularization of default on Duty Payment )
2 022102100115AM09
0230003332
9.6.2008
28.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 81083444 167386704 IE97
( Redeemed )
3 022102100118AM13
0230007970
23.5.2012
28.2.2018
0208008764 EAST END SILKS PVT LTD 1605639.15 12845113.2 IE97
( Redeemed )
4 022102100133AM07
0230001582
16.6.2006
23.2.2018
0293013357 OLYMPIC TANNERY 2945481 5308288 IE85
( Redemption/Regularization of default on Duty Payment )
5 022102100152AM12
0230006743
3.6.2011
28.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 2173609.14 13041654.9 IE85
( Redemption/Regularization of default on Duty Payment )
6 022102100161AM09
0230003319
2.6.2008
14.2.2018
0200017942 CHANG HING TANNERY, 3645000 7752744 IE97
( Redeemed )
7 022102100187AM07
0230001644
18.7.2006
28.2.2018
4001000083 EAST END SILKS (P) LIMITED 17565734.96 45009104.6 IE97
( Redeemed )
8 022102100194AM13
0230008036
19.6.2012
15.2.2018
0388147237 HINDALCO INDUSTRIES LIMITED 29379381 176276286 IE97
( Redeemed )
9 022102100217AM14
0230008957
18.7.2013
28.2.2018
0207001511 WIN PENS PRIVATE LIMITED 703158.89 4218953.34 IE97
( Redeemed )
10 022102100273AM13
0230008129
18.7.2012
5.2.2018
0294014926 YAO SHING TANNERY 857061 6856488 IE97
( Redeemed )
11 022102100295AM11
0230005507
13.7.2010
6.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 296091 375747.3 IE85
( Redemption/Regularization of default on Duty Payment )
12 022102100295AM16
0230010476
20.7.2015
14.2.2018
0294006109 SKIPPER LIMITED 10556211.81 63337270.86 IE97
( Redeemed )
13 022102100301AM06
0230001241
1.12.2005
14.2.2018
4001000083 EAST END SILKS (P) LIMITED 19581123.43 47065553.6 IE97
( Redeemed )
14 022102100318AM14
0230009056
5.9.2013
5.2.2018
1412002826 THE TRIPURA FLOUR MILLS. 4173391.2 6260086.8 IE97
( Redeemed )
15 022102100331AM09
0230003454
21.7.2008
20.2.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 42666048 87206705.68 IE97
( Redeemed )
16 022102100346AM11
0230005462
1.7.2010
12.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 8568317.67 13940918.34 IE85
( Redemption/Regularization of default on Duty Payment )
17 022102100368AM15
0230009808
30.9.2014
26.2.2018
0200009541 PRISM KNIT-FAB PVT. LTD., 2500000 15000000 IE97
( Redeemed )
18 022102100380AM11
0230005502
13.7.2010
15.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 5888940.84 9925416.6 IE85
( Redemption/Regularization of default on Duty Payment )
19 022102100385AM11
0230005576
2.8.2010
7.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 48828000 70704342.3 IE85
( Redemption/Regularization of default on Duty Payment )
20 022102100415AM14
0230009156
12.11.2013
5.2.2018
1412002826 THE TRIPURA FLOUR MILLS. 697245.03 1045867.54 IE97
( Redeemed )
21 022102100452AM07
0230002190
2.3.2007
28.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 104765000 270457133.36 IE97
( Redeemed )
22 022102100468AM06
0230001396
17.3.2006
14.2.2018
4001000083 EAST END SILKS (P) LIMITED 17842347.17 45856373.84 IE97
( Redeemed )
23 022102100510AM17
0230011707
2.9.2016
23.2.2018
0203004116 ELKOS PENS LIMITED, 5902834 35417004 IE97
( Redeemed )
24 022102100517AM07
0230001951
30.11.2006
6.2.2018
0298021684 PHOENIX YULE LTD. 129190300 328828463.28 IE97
( Redeemed )
25 022102100539AM07
0230001986
7.12.2006
14.2.2018
0200017942 CHANG HING TANNERY, 871310.8 1840000 IE97
( Redeemed )
26 022102100565AM09
0230003680
30.9.2008
20.2.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 11154893.31 22933845.44 IE97
( Redeemed )
27 022102100572AM09
0230003698
13.10.2008
20.2.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 16362500 33443915.84 IE97
( Redeemed )
28 022102100590AM16
0230010814
2.12.2015
12.2.2018
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 1152384 6914304 IE97
( Redeemed )
29 022102100594AM09
0230003713
20.10.2008
6.2.2018
0207021929 MAYFAIR HOTELS & RESORTS ( SIKKIM ) PVT LTD. 726208.89 9603256 IE97
( Redeemed )
30 022102100603AM09
0230003731
24.10.2008
16.2.2018
0206028237 HNG FLOAT GLASS LIMITED 17484099.74 139872797.92 IE97
( Redeemed )
31 022102100620AM16
0230010854
9.12.2015
12.2.2018
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 379990 2279940 IE97
( Redeemed )
32 022102100642AM16
0230010862
15.12.2015
12.2.2018
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 514465 3086790 IE97
( Redeemed )
33 022102100643AM16
0230010863
15.12.2015
12.2.2018
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 680715 4084290 IE97
( Redeemed )
34 022102100650AM16
0230010879
21.12.2015
2.2.2018
0291000771 VEELINE MEDIA LTD. 5413548 28912782 IE97
( Redeemed )
35 022102100678AM16
0230010908
31.12.2015
12.2.2018
0215003560 FABWORTH PROMOTERS PRIVATE LIMITED, 156218 937308 IE97
( Redeemed )
36 022102100696AM10
0230004783
24.12.2009
15.2.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 142275142.68 213338418.72 IE97
( Redeemed )
37 022102100834AM11
0230005992
22.11.2010
20.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 8019781.44 12205639.08 IE85
( Redemption/Regularization of default on Duty Payment )
38 022102100834AM17
0230012032
21.12.2016
26.2.2018
0288009843 GLOSTER LIMITED, 1062424 5607255 IE97
( Redeemed )
39 022102100852AM10
0230004908
4.2.2010
5.2.2018
0388147237 HINDALCO INDUSTRIES LIMITED 72638588.8 117104371 IE97
( Redeemed )
40 022102100870AM09
0230003995
29.1.2009
27.2.2018
0289003474 YE FONG TANNERY, 2409759 4433952 IE85
( Redemption/Regularization of default on Duty Payment )
41 022102100943AM10
0230005053
23.3.2010
14.2.2018
0208008764 EAST END SILKS PVT LTD 14917500 25076807.44 IE97
( Redeemed )
42 022102101248AM12
0230007778
27.3.2012
16.2.2018
0399054081 ALSTOM PROJECTS INDIA LIMITED, 11407884.37 68447306.22 IE97
( Redeemed )
43 022102101305AM12
0230007807
30.3.2012
12.2.2018
0288029372 PHILLIPS CARBON BLACK LTD 9113652.3 54681913.8 IE97
( Redeemed )
44 022102101343AM12
0230007902
3.5.2012
28.2.2018
0208008764 EAST END SILKS PVT LTD 2253507.38 18028059.12 IE97
( Redeemed )
45 022102101351AM11
0230006418
8.3.2011
6.2.2018
0288034830 INDIAN CHAIN PVT LTD 29564467.5 42386577.06 IE97
( Redeemed )