LICENCE REPORT BETWEEN 1.6.2018 AND 30.6.2018


 
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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 022104000011AM12
0210158012
21.4.2011
28.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 964273296 1359796800 IE85
( Redemption/Regularization of default on Duty Payment )
2 022104000011AM17
0210206626
19.4.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
3 022104000018AM18
0210207555
27.4.2017
20.6.2018
0288029372 PHILLIPS CARBON BLACK LTD 22107968.5 25468358.58 IE97
( Redeemed )
4 022104000049AM17
0210206692
16.5.2016
20.6.2018
0296007854 LEADSTONE ENERGY LTD. 11767957.5 13385250 IE97
( Redeemed )
5 022104000051AM17
0210206694
17.5.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
6 022104000058AM18
0210207590
12.5.2017
20.6.2018
0288029372 PHILLIPS CARBON BLACK LTD 11841771.3 13747050 IE97
( Redeemed )
7 022104000069AM18
0210207606
18.5.2017
20.6.2018
0212008064 SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED 11095200 13298964 IE85
( Redemption/Regularization of default on Duty Payment )
8 022104000100AM17
0210206789
27.6.2016
20.6.2018
0212008064 SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED 80925768 96605600 IE97
( Redeemed )
9 022104000105AM17
0210206792
28.6.2016
18.6.2018
0289010918 J.G. CHEMICALS PVT. LTD. 56859750 68300000 IE97
( Redeemed )
10 022104000108AM18
0210207660
7.6.2017
15.6.2018
0212008064 SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED 32540400 38972500 IE97
( Redeemed )
11 022104000110AM17
0210206802
30.6.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
12 022104000111AM17
0210206807
4.7.2016
6.6.2018
0288000722 CRI LIMITED 4995118 5794337 IE97
( Redeemed )
13 022104000136AM17
0210206847
20.7.2016
27.6.2018
0212008064 SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED 80925768 96605600 IE97
( Redeemed )
14 022104000150AM18
0210207744
6.7.2017
14.6.2018
4099000061 SAI INDUSTRIES PVT. LTD 3685014 4331820 IE97
( Redeemed )
15 022104000170AM17
0210206907
18.8.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
16 022104000170AM18
0210207783
9.8.2017
12.6.2018
0207005885 ARVIND MIHARIA 4085900 4698965 IE97
( Redeemed )
17 022104000175AM17
0210206918
22.8.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
18 022104000177AM18
0210207795
14.8.2017
29.6.2018
0208025677 RAJ METAL INDUSTRIES 13016140.2 14644050 IE97
( Redeemed )
19 022104000181AM17
0210206927
25.8.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
20 022104000213AM17
0210207039
27.9.2016
12.6.2018
0294020331 AERO AGRO CHEMICAL INDUSTRIES LTD. 7230465 9517378.61 IE97
( Redeemed )
21 022104000223AM17
0210207085
18.10.2016
19.6.2018
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 6434500 7399675 IE97
( Redeemed )
22 022104000238AM16
0210206240
16.10.2015
27.6.2018
0289010918 J.G. CHEMICALS PVT. LTD. 53581500 69457500 IE85
( Redemption/Regularization of default on Duty Payment )
23 022104000249AM17
0210207109
26.10.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
24 022104000276AM16
0210206300
30.11.2015
6.6.2018
0288000722 CRI LIMITED 9542912 11069778 IE97
( Redeemed )
25 022104000326AM14
0210199876
10.2.2014
7.6.2018
0299006565 MITTAL POLYPACKS PVT.LTD. 9920000 11408000 IE85
( Redemption/Regularization of default on Duty Payment )
26 022104000337AM14
0210200443
24.2.2014
18.6.2018
0288017064 ALOM EXTRUSIONS LTD. 31570783 36307032 IE97
( Redeemed )
27 022104000376AM14
0210200756
4.3.2014
18.6.2018
0299006565 MITTAL POLYPACKS PVT.LTD. 22766400 26181360 IE97
( Redeemed )
28 022104000383AM16
0210206553
18.3.2016
12.6.2018
0208009108 ABDOS LABTECH PRIVATE LIMITED 3439170 8381120 IE97
( Redeemed )
29 022104000402AM17
0210207431
3.3.2017
27.6.2018
2704000182 A.R. SULPHONATES PVT. LTD. 44560620 53463223 IE85
( Redemption/Regularization of default on Duty Payment )
30 022104000409AM16
0210206539
14.3.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
31 022104000413AM17
0210207468
16.3.2017
7.6.2018
0200019490 EASTERN COPPER MFG. CO PVT. LTD., 5077242.62 5843906.25 IE85
( Redemption/Regularization of default on Duty Payment )
32 022104000422AM16
0210206562
22.3.2016
6.6.2018
0288000722 CRI LIMITED 9990236 11588674 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000004AM17
0210206648
28.4.2016
7.6.2018
0296004294 AMRIT EXPORTS PVT. LTD. 14661820 35972000 IE97
( Redeemed )
2 022404000021AM17
0210206684
13.5.2016
7.6.2018
0296004294 AMRIT EXPORTS PVT. LTD. 9761900 29480000 IE97
( Redeemed )
3 022404000031AM15
0210203286
19.5.2014
25.6.2018
0288011830 ASSOCIATED PIGMENTS LIMITED 67086763 77317500 IE85
( Redemption/Regularization of default on Duty Payment )
4 022404000036AM18
0210207633
26.5.2017
7.6.2018
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 8461201 9750000 IE85
( Redemption/Regularization of default on Duty Payment )
5 022404000047AM12
0210160139
10.6.2011
22.6.2018
0215025806 HALDIA PETROCHEMICALS LTD. 963972698 1330398000 IE85
( Redemption/Regularization of default on Duty Payment )
6 022404000053AM14
0210198392
2.1.2014
19.6.2018
0288002822 AKZO NOBEL INDIA LIMITED 6389607.89 16213320 IE97
( Redeemed )
7 022404000069AM15
0210204395
9.7.2014
25.6.2018
0288011830 ASSOCIATED PIGMENTS LIMITED 39666000 45715065 IE85
( Redemption/Regularization of default on Duty Payment )
8 022404000101AM18
0210207871
4.10.2017
20.6.2018
0207000328 DIACH CHEMICALS & PIGMENTS PRIVATE LIMITED 33449978.3 37554687.5 IE97
( Redeemed )
9 022404000123AM11
0210149113
11.10.2010
14.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 649446135 896313600 IE85
( Redemption/Regularization of default on Duty Payment )
10 022404000123AM14
0210196620
21.11.2013
8.6.2018
0208008764 EAST END SILKS PVT LTD 5857685 6736384.4 IE85
( Redemption/Regularization of default on Duty Payment )
11 022404000124AM12
0210168071
24.10.2011
22.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 835471699 1153051200 IE85
( Redemption/Regularization of default on Duty Payment )
12 022404000166AM14
0210198964
17.1.2014
12.6.2018
0288002822 AKZO NOBEL INDIA LIMITED 1332624.11 3034296 IE97
( Redeemed )
13 022404000168AM13
0210198458
3.1.2014
19.6.2018
0288002822 AKZO NOBEL INDIA LIMITED 7353918 15127560 IE97
( Redeemed )
14 022404000182AM17
0210207205
16.12.2016
5.6.2018
0208000020 TAMRA DHATU UDYOG PRIVATE LIMITED 9299800 10695000 IE97
( Redeemed )
15 022404000197AM14
0210200380
21.2.2014
19.6.2018
0288002822 AKZO NOBEL INDIA LIMITED 4551638.48 11896325.97 IE97
( Redeemed )
16 022404000197AM17
0210207277
25.1.2017
5.6.2018
0208000020 TAMRA DHATU UDYOG PRIVATE LIMITED 27899400 32085000 IE97
( Redeemed )
17 022404000226AM14
0210202206
7.4.2014
8.6.2018
0288048237 WEST BENGAL CHEMICAL INDUSTRIES LIMITED 1060500 5000000 IE97
( Redeemed )
18 022404000240AM15
0210205764
1.5.2015
11.6.2018
0292011580 HIMADRI CHEMICALS & INDUSTRIES LTD. 325834260 374709400 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 022102100001AM17
0230011184
4.4.2016
1.6.2018
0288035470 TEKNO VALVES 318838 1913028 IE97
( Redeemed )
2 022102100004AM11
0230005128
13.4.2010
19.6.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 125249261.93 208463501.28 IE97
( Redeemed )
3 022102100006AM11
0230005130
13.4.2010
8.6.2018
0500049084 BHUSHAN POWER & STEEL LIMITED 105423799.77 175466216.88 IE97
( Redeemed )
4 022102100018AM09
0230003154
4.4.2008
18.6.2018
0297022831 GAUTAM DALMIA 636611.25 1196664 IE97
( Redeemed )
5 022102100065AM11
0230005171
23.4.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 738244.12 1200828 IE97
( Redeemed )
6 022102100082AM12
0230006612
29.4.2011
19.6.2018
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 321786.51 1930719.06 IE97
( Redeemed )
7 022102100089AM11
0230005179
26.4.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 29011526.85 23509848 IE97
( Redeemed )
8 022102100096AM13
0230007929
14.5.2012
20.6.2018
0205008402 UTKARSH TUBES & PIPES LTD. 88655 709240 IE97
( Redeemed )
9 022102100100AM11
0230005184
26.4.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 58399999.78 47496720 IE97
( Redeemed )
10 022102100117AM11
0230005203
3.5.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1349795 1097787 IE97
( Redeemed )
11 022102100141AM08
0230002404
11.6.2007
18.6.2018
0297022831 GAUTAM DALMIA 1039217.49 1966168 IE97
( Redeemed )
12 022102100194AM15
0230009653
28.7.2014
19.6.2018
0289010659 GHOSH EXPORTS PVT. LTD., 736710.91 4420265.46 IE97
( Redeemed )
13 022102100196AM09
0230003373
17.6.2008
22.6.2018
0296016080 CITIZEN UMBRELLA MANUFACTURERS LTD. 1982600 4688798.4 IE97
( Redeemed )
14 022102100206AM12
0230006793
17.6.2011
21.6.2018
0288025113 EMAMI LIMITED, 505885.82 4047086.56 IE97
( Redeemed )
15 022102100207AM10
0230004375
3.8.2009
21.6.2018
0288025113 EMAMI LIMITED, 5625000.16 8377657.84 IE97
( Redeemed )
16 022102100207AM14
0230008960
18.7.2013
19.6.2018
0208019014 SPPL HOTELS PRIVATE LIMITED 576798 3460788 IE97
( Redeemed )
17 022102100225AM07
0230001671
31.7.2006
21.6.2018
0289007089 EMAMI PAPER MILLS LTD., 12841499.92 21672342.72 IE97
( Redeemed )
18 022102100242AM08
0230002512
1.8.2007
20.6.2018
0289010071 LINCOLN INDUSTRIES LTD 795.88 5206776 IE97
( Redeemed )
19 022102100248AM11
0230005371
11.6.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1888182.05 1535658 IE97
( Redeemed )
20 022102100268AM17
0230011455
30.6.2016
22.6.2018
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 2369245.44 14215472.64 IE97
( Redeemed )
21 022102100286AM11
0230005374
14.6.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 3771879.83 3404682 IE97
( Redeemed )
22 022102100301AM15
0230009726
27.8.2014
20.6.2018
0205008402 UTKARSH TUBES & PIPES LTD. 3012466 18074796 IE97
( Redeemed )
23 022102100304AM17
0230011481
8.7.2016
22.6.2018
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 1349666.38 8097998.27 IE97
( Redeemed )
24 022102100364AM13
0230008308
20.9.2012
1.6.2018
0288029372 PHILLIPS CARBON BLACK LTD 11466086.71 68796520.26 IE97
( Redeemed )
25 022102100397AM11
0230005490
9.7.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1281823.69 1060452 IE97
( Redeemed )
26 022102100417AM11
0230005552
23.7.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 5624431.02 4574349 IE97
( Redeemed )
27 022102100474AM15
0230009922
3.12.2014
20.6.2018
0206016883 JUPITER SOLAR POWER LIMITED 584546 2630457 IE97
( Redeemed )
28 022102100489AM11
0230005597
6.8.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 4356900 7086936 IE97
( Redeemed )
29 022102100498AM13
0230008323
28.9.2012
18.6.2018
0211028096 GRAND VIEW HOTELS PRIVATE LIMITED 2051426.06 16411408.56 IE97
( Redeemed )
30 022102100518AM13
0230008346
5.10.2012
18.6.2018
0211028096 GRAND VIEW HOTELS PRIVATE LIMITED 163675 1309400 IE97
( Redeemed )
31 022102100529AM12
0230007048
19.8.2011
19.6.2018
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 134847.67 809086.02 IE97
( Redeemed )
32 022102100544AM07
0230002006
13.12.2006
21.6.2018
0289007089 EMAMI PAPER MILLS LTD., 1755899.83 2292503.04 IE97
( Redeemed )
33 022102100569AM11
0230005672
20.8.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1957769.66 1592253 IE97
( Redeemed )
34 022102100585AM11
0230005668
20.8.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 2594501.54 2110107 IE97
( Redeemed )
35 022102100587AM11
0230005740
16.9.2010
19.6.2018
0288012178 BALMER LAWRIE & CO LTD 18255102 30820380.72 IE97
( Redeemed )
36 022102100614AM10
0230004694
1.12.2009
22.6.2018
0292011580 HIMADRI CHEMICALS & INDS. LTD. 169855056.8 5318816 IE97
( Redeemed )
37 022102100662AM17
0230011848
5.10.2016
1.6.2018
0202016137 IRC NATURAL RESOURCES PVT LTD 56186395 337118370 IE97
( Redeemed )
38 022102100693AM13
0230008547
15.1.2013
20.6.2018
0208008764 EAST END SILKS PVT LTD 1648911.52 13191292.24 IE97
( Redeemed )
39 022102100694AM09
0230003826
27.11.2008
22.6.2018
0292011580 HIMADRI CHEMICALS & INDS. LTD. 14552848.8 30043472 IE97
( Redeemed )
40 022102100730AM11
0230005802
8.10.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1516128 1268199 IE97
( Redeemed )
41 022102100741AM15
0230010174
12.3.2015
18.6.2018
0201001292 INDIAN TANNING INDUSTRIES PVT. LTD., 3262991 19577946 IE97
( Redeemed )
42 022102100778AM13
0230008610
8.2.2013
19.6.2018
0208019014 SPPL HOTELS PRIVATE LIMITED 1205568 9644544 IE97
( Redeemed )
43 022102100809AM11
0230005878
26.10.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 3786126 3136224 IE97
( Redeemed )
44 022102100812AM09
0230003935
5.1.2009
22.6.2018
0292011580 HIMADRI CHEMICALS & INDS. LTD. 3238268.8 6969544 IE97
( Redeemed )
45 022102100821AM07
0230002277
9.4.2007
26.6.2018
0289007089 EMAMI PAPER MILLS LTD., 5158430.51 11554885.2 IE97
( Redeemed )
46 022102100848AM13
0230008757
3.4.2013
20.6.2018
0208008764 EAST END SILKS PVT LTD 2597809.38 20782475.04 IE97
( Redeemed )
47 022102100872AM12
0230007355
23.11.2011
26.6.2018
0205026427 DOLLAR INDUSTRIES LIMITED 855624.24 6844993.92 IE97
( Redeemed )
48 022102100874AM11
0230006034
30.11.2010
1.6.2018
0288029372 PHILLIPS CARBON BLACK LTD 3876793.82 6307663.38 IE97
( Redeemed )
49 022102100936AM11
0230005969
19.11.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1046405.6 851043 IE97
( Redeemed )
50 022102100956AM11
0230006020
26.11.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1884593.08 3065478 IE97
( Redeemed )
51 022102100967AM16
0230011185
4.4.2016
4.6.2018
0291000771 VEELINE MEDIA LTD. 1433988.63 8603931.83 IE97
( Redeemed )
52 022102100971AM10
0230005021
12.3.2010
21.6.2018
0288005252 KIC METALIKS LTD., 46650000 77625600 IE97
( Redeemed )
53 022102100995AM10
0230005258
12.5.2010
25.6.2018
3105000372 TATA BLUESCOPE STEEL LIMITED 51864602.58 113027359.2 IE97
( Redeemed )
54 022102101002AM11
0230006078
8.12.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 915616.65 759747 IE97
( Redeemed )
55 022102101027AM11
0230006085
8.12.2010
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1238561.74 2055426 IE97
( Redeemed )
56 022102101069AM12
0230007574
19.1.2012
8.6.2018
0388147237 HINDALCO INDUSTRIES LIMITED 68458012 410748072 IE97
( Redeemed )
57 022102101190AM11
0230006269
1.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1154505.37 938958 IE97
( Redeemed )
58 022102101195AM11
0230006270
1.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 9036457.37 7349352 IE97
( Redeemed )
59 022102101203AM11
0230006289
4.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1421567 2312322 IE97
( Redeemed )
60 022102101204AM11
0230006272
2.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 2243550.85 1824681 IE97
( Redeemed )
61 022102101207AM11
0230006271
1.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1466867.18 1193004 IE97
( Redeemed )
62 022102101218AM12
0230007737
16.3.2012
26.6.2018
2388000211 FALCON MARINE EXPORTS LTD. 1021232 6127392 IE97
( Redeemed )
63 022102101234AM11
0230006298
9.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 1443456 1164528 IE97
( Redeemed )
64 022102101262AM11
0230006334
18.2.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 521093.8 423807 IE97
( Redeemed )
65 022102101357AM11
0230006415
8.3.2011
4.6.2018
0296012858 HALDIA PETROCHEMICALS LTD. 18119136 29472588 IE97
( Redeemed )