LICENCE REPORT BETWEEN 1.3.2016 AND 31.3.2016


 
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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 022104000003AM16
0210205714
16.4.2015
8.3.2016
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 14395692 16555045.8 IE97
( Redeemed )
2 022104000036AM14
0210189843
21.5.2013
1.3.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 316423500 383571429 IE97
( Redeemed )
3 022104000041AM14
0210189947
24.5.2013
15.3.2016
0292005661 LIMTEX (INDIA) LTD. 2005388 6836550 IE97
( Redeemed )
4 022104000050AM13
0210177508
14.5.2012
21.3.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 73278000 84269700 IE85
( Redemption/Regularization of default on Duty Payment )
5 022104000061AM15
0210203825
4.6.2014
15.3.2016
0201018764 MANJUSHREE SOMANI 3676470 4227971 IE97
( Redeemed )
6 022104000062AM15
0210203827
4.6.2014
28.3.2016
0201018764 MANJUSHREE SOMANI 3676470 4227971 IE97
( Redeemed )
7 022104000075AM15
0210203830
5.6.2014
17.3.2016
0290001048 JFC BUSINESS LTD. 43585200 50122980 IE97
( Redeemed )
8 022104000077AM13
0210178208
4.6.2012
3.3.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 187177500 215254125 IE97
( Redeemed )
9 022104000079AM14
0210191287
1.7.2013
14.3.2016
1492000205 GREENPLY INDUSTRIES LTD. 104805929.48 120526819.17 IE97
( Redeemed )
10 022104000102AM14
0210192102
22.7.2013
22.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 6335550 7351955 IE80
( EODC/Bond Wavier )
11 022104000113AM14
0210192173
23.7.2013
31.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 7132255 8289450 IE80
( EODC/Bond Wavier )
12 022104000120AM14
0210192516
31.7.2013
18.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 6788275 10267790 IE80
( EODC/Bond Wavier )
13 022104000120AM15
0210204513
17.7.2014
2.3.2016
0288000226 MERINO INDUSTRIES LIMITED 100000000 115000000 IE97
( Redeemed )
14 022104000132AM16
0210206005
20.7.2015
4.3.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 43836800 50720000 IE97
( Redeemed )
15 022104000153AM13
0210180566
2.8.2012
31.3.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 241880900 292675889 IE97
( Redeemed )
16 022104000155AM14
0210193625
30.8.2013
16.3.2016
0292004508 JAYSHREE FIBRE PRODUCTS LTD. 4884000 5616600 IE97
( Redeemed )
17 022104000161AM14
0210195721
29.10.2013
22.3.2016
0288010311 KALPENA INDUSTRIES LIMITED, 22452212 40200000 IE85
( Redemption/Regularization of default on Duty Payment )
18 022104000172AM14
0210194422
18.9.2013
22.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 7168700 10651760 IE80
( EODC/Bond Wavier )
19 022104000173AM14
0210194899
30.9.2013
14.3.2016
0204013984 NEWBY TEAS OVERSEAS PVT.LTD., 4878750 7318125 IE97
( Redeemed )
20 022104000184AM15
0210204873
27.8.2014
28.3.2016
0292004508 JAYSHREE FIBRE PRODUCTS LTD. 5754840 6618066 IE85
( Redemption/Regularization of default on Duty Payment )
21 022104000185AM15
0210204869
26.8.2014
11.3.2016
0290002052 TEESTA VALLEY EXPORTS LIMITED 8452800 10510920 IE97
( Redeemed )
22 022104000212AM14
0210195514
22.10.2013
31.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 5385666 6277920 IE80
( EODC/Bond Wavier )
23 022104000214AM14
0210195807
30.10.2013
18.3.2016
1492000205 GREENPLY INDUSTRIES LTD. 66661035.54 92676681.45 IE85
( Redemption/Regularization of default on Duty Payment )
24 022104000217AM14
0210197352
5.12.2013
3.3.2016
0289010918 J.G. CHEMICALS PVT. LTD. 25890750 31100000 IE97
( Redeemed )
25 022104000217AM15
0210205052
9.10.2014
22.3.2016
0214008614 LBS TUBES (EXPORTS) PRIVATE LIMITED 7334232 8434295 IE80
( EODC/Bond Wavier )
26 022104000217AM16
0210206187
24.9.2015
3.3.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 80560260 93000000 IE97
( Redeemed )
27 022104000227AM14
0210196159
8.11.2013
18.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 9228318 10690284 IE97
( Redeemed )
28 022104000254AM16
0210206257
4.11.2015
22.3.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 22686701 26101050 IE80
( EODC/Bond Wavier )
29 022104000256AM15
0210205131
10.11.2014
2.3.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 42962861 49407313 IE97
( Redeemed )
30 022104000278AM16
0210206334
9.12.2015
22.3.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 3398503 3909977 IE80
( EODC/Bond Wavier )
31 022104000286AM14
0210198391
2.1.2014
1.3.2016
0207027897 SUMO METALLIC PRIVATE LIMITED 22186930 25515000 IE97
( Redeemed )
32 022104000296AM13
0210184673
24.12.2012
7.3.2016
0207000328 DIACH CHEMICALS & PIGMENTS PRIVATE LIMITED 14082365 16194750 IE97
( Redeemed )
33 022104000301AM14
0210198529
7.1.2014
22.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 9767680 11629345 IE80
( EODC/Bond Wavier )
34 022104000302AM14
0210198534
7.1.2014
4.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 8675290 10370295 IE80
( EODC/Bond Wavier )
35 022104000312AM16
0210206368
17.12.2015
21.3.2016
0296012912 KHAITAN WINDING WIRE PVT.LTD. 2862140.8 3292893 IE80
( EODC/Bond Wavier )
36 022104000316AM10
0210143009
4.6.2010
10.3.2016
0299021921 HI- REL METALS PVT. LTD., 6654846.6 7669710.75 IE97
( Redeemed )
37 022104000318AM10
0210143011
4.6.2010
21.3.2016
0299021921 HI- REL METALS PVT. LTD., 6654846 7669710.75 IE97
( Redeemed )
38 022104000354AM15
0210205509
3.2.2015
14.3.2016
0209025328 ANAND MAJARIA 4702060 5408645 IE97
( Redeemed )
39 022104000359AM10
0210140913
19.4.2010
31.3.2016
0288029372 PHILLIPS CARBON BLACK LTD 37790404 43491600 IE97
( Redeemed )
40 022104000377AM14
0210200597
27.2.2014
22.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 2387320 2753530 IE80
( EODC/Bond Wavier )
41 022104000381AM13
0210187177
6.3.2013
1.3.2016
0288014715 PAHARPUR COOLING TOWERS LIMITED, 2702007.7 3412500 IE97
( Redeemed )
42 022104000386AM14
0210202451
16.4.2014
1.3.2016
0207027897 SUMO METALLIC PRIVATE LIMITED 21565218 24800000 IE97
( Redeemed )
43 022104000387AM15
0210205549
11.2.2015
8.3.2016
4099000061 SAI INDUSTRIES PVT. LTD 7258650 9411600 IE80
( EODC/Bond Wavier )
44 022104000396AM14
0210201273
18.3.2014
28.3.2016
0298021684 PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED 2801408 3240000 IE80
( EODC/Bond Wavier )
45 022104000419AM11
0210156769
25.3.2011
21.3.2016
0207014248 KESHAR MULTIYARN MILL LIMITED 23134162.6 27760995 IE97
( Redeemed )
46 022104000428AM12
0210175541
20.3.2012
31.3.2016
0288011830 ASSOCIATED PIGMENTS LIMITED 28260542 32570262 IE85
( Redemption/Regularization of default on Duty Payment )
47 022104000478AM12
0210175822
26.3.2012
10.3.2016
0207000328 DIACH CHEMICALS & PIGMENTS PRIVATE LIMITED 8977906.6 10324600 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000028AM14
0210190491
10.6.2013
30.3.2016
0288051904 J.D. JONES & CO. PVT. LTD. 2587200 10780000 IE97
( Redeemed )
2 022404000042AM13
0210178490
14.6.2012
22.3.2016
1492000205 GREENPLY INDUSTRIES LTD. 7895739.01 9080100 IE97
( Redeemed )
3 022404000044AM15
0210204089
18.6.2014
10.3.2016
0288051904 J.D. JONES & CO. PVT. LTD. 1478030 2246508 IE97
( Redeemed )
4 022404000057AM14
0210192629
2.8.2013
22.3.2016
1492000205 GREENPLY INDUSTRIES LTD. 1348608.36 1550900 IE97
( Redeemed )
5 022404000089AM11
0210147048
26.8.2010
22.3.2016
1492000205 GREENPLY INDUSTRIES LTD. 243401462.84 279911682.27 IE85
( Redemption/Regularization of default on Duty Payment )
6 022404000097AM13
0210182063
13.9.2012
18.3.2016
0288006003 ALKALOIDS CORPORATION 8314617.6 9561810.24 IE97
( Redeemed )
7 022404000109AM14
0210195517
22.10.2013
17.3.2016
0288051904 J.D. JONES & CO. PVT. LTD. 1756032 2740672 IE97
( Redeemed )
8 022404000110AM14
0210195518
22.10.2013
10.3.2016
0288051904 J.D. JONES & CO. PVT. LTD. 2067648 2989504 IE85
( Redemption/Regularization of default on Duty Payment )
9 022404000115AM10
0210131344
10.9.2009
16.3.2016
0292011580 HIMADRI CHEMICALS & INDS. LTD. 9843474 11323122.5 IE85
( Redemption/Regularization of default on Duty Payment )
10 022404000165AM14
0210198470
6.1.2014
7.3.2016
0288010311 KALPENA INDUSTRIES LIMITED, 48734028 58275000 IE97
( Redeemed )
11 022404000194AM15
0210205411
2.1.2015
1.3.2016
0296015890 KRISHI RASAYAN EXPORTS PVT. LTD., 8418000 12900000 IE80
( EODC/Bond Wavier )
12 022404000200AM10
0210136835
21.1.2010
17.3.2016
0292011580 HIMADRI CHEMICALS & INDS. LTD. 9968640 11528700 IE97
( Redeemed )
13 022404000202AM11
0210155350
24.2.2011
21.3.2016
0288025113 EMAMI LIMITED, 20653732.23 260928766.13 IE85
( Redemption/Regularization of default on Duty Payment )
14 022404000202AM15
0210205469
19.1.2015
11.3.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 1535209 1765516 IE97
( Redeemed )
15 022404000213AM15
0210205513
4.2.2015
7.3.2016
0296015890 KRISHI RASAYAN EXPORTS PVT. LTD., 8241600 11232000 IE80
( EODC/Bond Wavier )
16 022404000222AM12
0210174641
29.2.2012
10.3.2016
2188002474 RUBY MICA COMPANY LIMITED, 1024533 1220000 IE97
( Redeemed )
17 022404000224AM14
0210201705
27.3.2014
10.3.2016
0288018460 INTERNATIONAL COMBUSTION (INDIA) LTD. 1024800 1327115 IE97
( Redeemed )
18 022404000237AM15
0210205694
27.3.2015
7.3.2016
0296015890 KRISHI RASAYAN EXPORTS PVT. LTD., 7791000 9000000 IE80
( EODC/Bond Wavier )
19 022404000248AM12
0210175961
29.3.2012
17.3.2016
2397001063 JAIKISHANDASS MALL JUTE PRODUCTS (P) LTD. 6147400 7069510 IE97
( Redeemed )
20 022404000310AM08
0210111016
2.4.2008
17.3.2016
0203003136 MMP FILTRATION PVT. LTD., 6616500 8500000 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
48 022102100045AM09
0230003182
16.4.2008
4.3.2016
0298009374 MAITHAN ALLOYS LTD. 284342.55 245747.6 IE97
( Redeemed )
49 022102100102AM13
0230007942
16.5.2012
8.3.2016
0292010672 N.M. EXPORTS 250000 2000000 IE97
( Redeemed )
50 022102100217AM08
0230002480
13.7.2007
18.3.2016
0203024877 ADHUNIK METALIKS LIMITED 18924050 39495520 IE97
( Redeemed )
51 022102100230AM06
0230001181
7.10.2005
15.3.2016
0294010921 GUJARAT NRE COKE LTD. 13201638.75 29746864 IE97
( Redeemed )
52 022102100234AM08
0230002497
27.7.2007
17.3.2016
0200004204 DENIMATIC (INDIA) PVT. LTD., 1418852.2 1007276.24 IE97
( Redeemed )
53 022102100239AM08
0230002499
27.7.2007
17.3.2016
0200004204 DENIMATIC (INDIA) PVT. LTD., 632170 707857.92 IE97
( Redeemed )
54 022102100271AM06
0230001216
11.11.2005
15.3.2016
0294010921 GUJARAT NRE COKE LTD. 60287352.3 105131934 IE97
( Redeemed )
55 022102100271AM15
0230009709
20.8.2014
11.3.2016
0203004116 ELKOS PENS LIMITED, 2987086 17922516 IE97
( Redeemed )
56 022102100283AM05
0230000812
21.12.2004
18.3.2016
2188000803 TAYO ROLLS LIMITED(formerly TATA YODOGAWA LIMITED) 44156000 151745248 IE97
( Redeemed )
57 022102100320AM08
0230002588
29.8.2007
11.3.2016
0298005824 H.R.STEEL INDUSTRIES 9144300 19028190.64 IE97
( Redeemed )
58 022102100358AM07
0230001816
13.10.2006
7.3.2016
0293016976 METROPOLI FASHIONS PVT. LTD. 1099962.6 1978176 IE97
( Redeemed )
59 022102100472AM13
0230008296
17.9.2012
1.3.2016
0208019014 SPPL HOTELS PRIVATE LIMITED 1461559.68 11692477.44 IE97
( Redeemed )
60 022102100518AM15
0230009947
9.12.2014
11.3.2016
0203004116 ELKOS PENS LIMITED, 3779956 22679736 IE97
( Redeemed )
61 022102100575AM11
0230005675
23.8.2010
8.3.2016
0204009201 R.K. RICE MILLS, 6334056.85 4393024 IE97
( Redeemed )
62 022102100576AM07
0230002044
29.12.2006
8.3.2016
0293016976 METROPOLI FASHIONS PVT. LTD. 1179864.68 1060936 IE97
( Redeemed )
63 022102100607AM07
0230002045
29.12.2006
8.3.2016
0298009374 MAITHAN ALLOYS LTD. 50900750.51 91993995.44 IE97
( Redeemed )
64 022102100661AM10
0230004747
10.12.2009
17.3.2016
0294017879 SARAT EXPORTS PVT. LTD. 2164999.98 3208183.6 IE97
( Redeemed )
65 022102100671AM11
0230005764
27.9.2010
8.3.2016
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 1227277.6 1557447.66 IE97
( Redeemed )
66 022102100704AM09
0230003814
26.11.2008
22.3.2016
0203012950 JAI BALAJI INDUSTRIES LIMITED 73315470.75 155780712 IE97
( Redeemed )
67 022102100736AM07
0230002172
22.2.2007
30.3.2016
0298009374 MAITHAN ALLOYS LTD. 4462665.7 7044514.4 IE97
( Redeemed )
68 022102100757AM12
0230007242
20.10.2011
7.3.2016
0207007993 MUKTI PROJECTS LIMITED, 877190 7017520 IE97
( Redeemed )
69 022102100806AM08
0230003076
10.3.2008
4.3.2016
0288022246 MALLCOM (INDIA) LTD. 9192132 19036856 IE97
( Redeemed )
70 022102100864AM12
0230007332
18.11.2011
7.3.2016
0207007993 MUKTI PROJECTS LIMITED, 1579116 12632928 IE97
( Redeemed )
71 022102100885AM10
0230005032
18.3.2010
4.3.2016
0288022246 MALLCOM (INDIA) LTD. 999570 1401114 IE97
( Redeemed )
72 022102100958AM11
0230006065
3.12.2010
15.3.2016
0206016425 LAL TRADES & AGENCIES PVT. LTD. 45192000 73012808 IE97
( Redeemed )