LICENCE REPORT BETWEEN 1.5.2016 AND 31.5.2016


 
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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 022104000002AM16
0210205743
24.4.2015
26.5.2016
4099000061 SAI INDUSTRIES PVT. LTD 7044614.64 8217871.2 IE97
( Redeemed )
2 022104000004AM12
0210157701
13.4.2011
26.5.2016
0288014715 PAHARPUR COOLING TOWERS LIMITED, 264886 930000 IE97
( Redeemed )
3 022104000074AM15
0210203918
6.6.2014
31.5.2016
0288014715 PAHARPUR COOLING TOWERS LIMITED, 2776978.6 3635000 IE97
( Redeemed )
4 022104000082AM15
0210204175
24.6.2014
2.5.2016
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 13905000 15990750 IE97
( Redeemed )
5 022104000100AM16
0210205946
2.7.2015
6.5.2016
0288013034 KRISHI RASAYAN 1968000 3572885 IE97
( Redeemed )
6 022104000121AM13
0210179656
10.7.2012
26.5.2016
0288014715 PAHARPUR COOLING TOWERS LIMITED, 524419.41 652400 IE97
( Redeemed )
7 022104000126AM15
0210204581
22.7.2014
3.5.2016
0208000020 TAMRA DHATU UDYOG PRIVATE LIMITED 56037258.82 64442847.46 IE97
( Redeemed )
8 022104000129AM15
0210204672
30.7.2014
16.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 368428025 425520000 IE80
( EODC/Bond Wavier )
9 022104000147AM15
0210204780
13.8.2014
16.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 372106175 429840000 IE80
( EODC/Bond Wavier )
10 022104000159AM16
0210206084
24.8.2015
26.5.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 23184476 26700000 IE80
( EODC/Bond Wavier )
11 022104000196AM16
0210206213
8.10.2015
24.5.2016
0210006994 EVEREST ALUMINIUM PRIVATE LIMITED 11848970 13626316 IE80
( EODC/Bond Wavier )
12 022104000198AM16
0210206180
22.9.2015
26.5.2016
0294000321 NIRMAL WIRES PVT. LTD. 10348573 12190300 IE80
( EODC/Bond Wavier )
13 022104000215AM12
0210166398
20.9.2011
13.5.2016
0288000749 ENGSER LIMITED 7148438 9293015 IE97
( Redeemed )
14 022104000247AM14
0210197583
11.12.2013
2.5.2016
0202000117 SHALIMAR WIRES INDUSTRIES LTD., 9330000 10729500 IE97
( Redeemed )
15 022104000259AM16
0210206267
9.11.2015
26.5.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 26750750 30775000 IE97
( Redeemed )
16 022104000294AM14
0210198575
8.1.2014
16.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 389005050 451870000 IE97
( Redeemed )
17 022104000294AM16
0210206318
7.12.2015
23.5.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 42487500 48900000 IE97
( Redeemed )
18 022104000296AM15
0210205297
4.12.2014
16.5.2016
4099000061 SAI INDUSTRIES PVT. LTD 8043235.2 9462750 IE85
( Redemption/Regularization of default on Duty Payment )
19 022104000296AM16
0210206319
7.12.2015
26.5.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 41807700 48100000 IE97
( Redeemed )
20 022104000315AM16
0210206386
21.12.2015
24.5.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 52012100 59825000 IE80
( EODC/Bond Wavier )
21 022104000325AM13
0210185876
28.1.2013
16.5.2016
1492000205 GREENPLY INDUSTRIES LTD. 111828157 128602379.57 IE97
( Redeemed )
22 022104000355AM14
0210200356
21.2.2014
30.5.2016
0288014715 PAHARPUR COOLING TOWERS LIMITED, 2167074 8190000 IE97
( Redeemed )
23 022104000355AM15
0210205471
19.1.2015
16.5.2016
0208009108 ABDOS LABTECH PRIVATE LIMITED 3766407 9879817 IE97
( Redeemed )
24 022104000382AM14
0210203504
26.5.2014
2.5.2016
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 12963580 14908117 IE97
( Redeemed )
25 022104000392AM14
0210203514
26.5.2014
3.5.2016
0208000020 TAMRA DHATU UDYOG PRIVATE LIMITED 87194416.84 100273579.37 IE97
( Redeemed )
26 022104000394AM12
0210173535
3.2.2012
3.5.2016
0288029372 PHILLIPS CARBON BLACK LTD 998437500 1149080270 IE85
( Redemption/Regularization of default on Duty Payment )
27 022104000408AM07
0210096426
18.12.2006
3.5.2016
0288029372 PHILLIPS CARBON BLACK LTD 994812000 1004760120 IE85
( Redemption/Regularization of default on Duty Payment )
28 022104000408AM15
0210205607
26.2.2015
11.5.2016
4099000061 SAI INDUSTRIES PVT. LTD 6012708.75 7212150 IE97
( Redeemed )
29 022104000417AM11
0210173712
7.2.2012
4.5.2016
0288029372 PHILLIPS CARBON BLACK LTD 991611 1141398 IE85
( Redemption/Regularization of default on Duty Payment )
30 022104000434AM15
0210205650
18.3.2015
31.5.2016
4099000061 SAI INDUSTRIES PVT. LTD 4004401.59 6153399 IE97
( Redeemed )
31 022104000449AM12
0210174707
29.2.2012
12.5.2016
1492000205 GREENPLY INDUSTRIES LTD. 21869370.46 26848318.75 IE80
( EODC/Bond Wavier )
32 022104000572AM06
0210086406
17.2.2006
31.5.2016
0590022814 TARA LOHIA PVT.LTD. 270000 447345 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000024AM15
0210203833
5.6.2014
25.5.2016
2397001063 JAIKISHANDASS MALL JUTE PRODUCTS (P) LTD. 1095900 1260285 IE97
( Redeemed )
2 022404000047AM14
0210192135
23.7.2013
25.5.2016
0293005702 SSK EXPORTS LTD. 2901000 4351500 IE97
( Redeemed )
3 022404000050AM13
0210178773
21.6.2012
25.5.2016
0293005702 SSK EXPORTS LTD. 9849600 15000075 IE97
( Redeemed )
4 022404000055AM13
0210178774
21.6.2012
11.5.2016
0293005702 SSK EXPORTS LTD. 9849600 15000075 IE97
( Redeemed )
5 022404000056AM13
0210179506
6.7.2012
25.5.2016
1492000205 GREENPLY INDUSTRIES LTD. 11955988.86 13749387.78 IE97
( Redeemed )
6 022404000058AM14
0210192779
6.8.2013
5.5.2016
0293005702 SSK EXPORTS LTD. 7092800 10639200 IE97
( Redeemed )
7 022404000084AM11
0210146324
12.8.2010
25.5.2016
0204027373 FRONTIER TEXTILES PVT. LTD., 944901.22 1091575 IE97
( Redeemed )
8 022404000117AM12
0210168841
14.11.2011
20.5.2016
0202000117 SHALIMAR WIRES INDUSTRIES LTD., 33934950 39025192.5 IE80
( EODC/Bond Wavier )
9 022404000118AM16
0210206121
8.9.2015
2.5.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 17057718 19616376 IE85
( Redemption/Regularization of default on Duty Payment )
10 022404000123AM13
0210183363
19.10.2012
5.5.2016
0294005196 NEW HOSIERY IMPEX PVT. LTD. 2484000 2856600 IE85
( Redemption/Regularization of default on Duty Payment )
11 022404000125AM11
0210149640
26.10.2010
11.5.2016
0209022604 SERVO PLASTICHEM PRIVATE LIMITED 15959610 20256250 IE97
( Redeemed )
12 022404000126AM14
0210197023
29.11.2013
2.5.2016
0288010311 KALPENA INDUSTRIES LIMITED, 36159640 42000000 IE85
( Redemption/Regularization of default on Duty Payment )
13 022404000131AM12
0210168465
3.11.2011
26.5.2016
0288051904 J.D. JONES & CO. PVT. LTD. 2700000 3105000 IE85
( Redemption/Regularization of default on Duty Payment )
14 022404000143AM13
0210184606
20.12.2012
25.5.2016
0210013524 SERVO PLASTICS PRIVATE LIMITED 17822438 25575000 IE97
( Redeemed )
15 022404000147AM13
0210184608
20.12.2012
25.5.2016
0209022604 SERVO PLASTICHEM PRIVATE LIMITED 18158213 25500000 IE97
( Redeemed )
16 022404000171AM13
0210186099
4.2.2013
26.5.2016
2397001063 JAIKISHANDASS MALL JUTE PRODUCTS (P) LTD. 532800 612720 IE85
( Redemption/Regularization of default on Duty Payment )
17 022404000177AM13
0210186847
25.2.2013
26.5.2016
0293005702 SSK EXPORTS LTD. 5730210 8595315 IE97
( Redeemed )
18 022404000178AM13
0210186848
25.2.2013
25.5.2016
0293005702 SSK EXPORTS LTD. 5730210 8595315 IE97
( Redeemed )
19 022404000179AM13
0210186849
25.2.2013
2.5.2016
0293005702 SSK EXPORTS LTD. 5730210 8595315 IE97
( Redeemed )
20 022404000189AM13
0210187345
11.3.2013
4.5.2016
0388024135 CENTURY TEXTILES AND INDUSTRIES LTD 90585000 104172750 IE97
( Redeemed )
21 022404000197AM13
0210187806
20.3.2013
26.5.2016
0293005702 SSK EXPORTS LTD. 5730210 8595315 IE97
( Redeemed )
22 022404000198AM13
0210188062
26.3.2013
17.5.2016
0204013984 NEWBY TEAS OVERSEAS PVT.LTD., 9500000 14250000 IE97
( Redeemed )
23 022404000216AM14
0210201097
12.3.2014
11.5.2016
2397001063 JAIKISHANDASS MALL JUTE PRODUCTS (P) LTD. 9473865 10894944.75 IE97
( Redeemed )
24 022404000237AM09
0210124709
24.3.2009
16.5.2016
0288038428 K K POLYCOLOR (I) LTD. 1183350 1272000 IE97
( Redeemed )
25 022404000265AM09
0210123050
10.2.2009
3.5.2016
0288026365 RISHI CHEMICAL WORKS PVT LTD 1842204 3341700 IE97
( Redeemed )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100010AM14
0230008764
9.4.2013
2.5.2016
0212008331 K N C AGRO LIMITED 2732400 21859200 IE97
( Redeemed )
2 022102100024AM09
0230003163
7.4.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 1411664.55 2920607.44 IE97
( Redeemed )
3 022102100028AM15
0230009504
9.5.2014
20.5.2016
0288000102 JAMSHED ALAM 897565.85 5385395.1 IE97
( Redeemed )
4 022102100033AM08
0230002305
18.4.2007
11.5.2016
0202000486 SAHADA EXPORTS 300749.04 2034988.8 IE97
( Redeemed )
5 022102100060AM13
0230007913
9.5.2012
6.5.2016
0288020537 THE TINPLATE CO OF INDIA LTD 14201037 113608296 IE97
( Redeemed )
6 022102100121AM13
0230007967
23.5.2012
23.5.2016
0210029820 TEXMACO UGL RAIL PRIVATE LIMITED. 3558540 28468320 IE97
( Redeemed )
7 022102100121AM14
0230008872
29.5.2013
26.5.2016
0288000722 CRI LIMITED 219621 1317726 IE97
( Redeemed )
8 022102100130AM08
0230002392
6.6.2007
13.5.2016
0295013923 ELECTRO COPPER & ALLOYS MFG. CO. 568260 1246979.84 IE97
( Redeemed )
9 022102100177AM14
0230008917
28.6.2013
13.5.2016
0291000827 ACKNIT INDUSTRIES LIMITED 918000 5508000 IE97
( Redeemed )
10 022102100190AM08
0230002522
7.8.2007
18.5.2016
0288022246 MALLCOM (INDIA) LTD. 8518472.44 17626385.76 IE97
( Redeemed )
11 022102100214AM16
0230010399
22.6.2015
23.5.2016
0203004116 ELKOS PENS LIMITED, 4356201.39 26137208.34 IE97
( Redeemed )
12 022102100237AM14
0230008980
29.7.2013
19.5.2016
0212008331 K N C AGRO LIMITED 7882542 47295252 IE97
( Redeemed )
13 022102100255AM09
0230003387
20.6.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 2824699.86 6226843.76 IE97
( Redeemed )
14 022102100262AM16
0230010446
8.7.2015
16.5.2016
0291000827 ACKNIT INDUSTRIES LIMITED 964800 5788800 IE97
( Redeemed )
15 022102100290AM07
0230001764
12.9.2006
9.5.2016
0288000480 IFB AGRO INDUSTRIES LTD., 454601.6 1157098.4 IE97
( Redeemed )
16 022102100296AM08
0230002551
17.8.2007
2.5.2016
0200004204 DENIMATIC (INDIA) PVT. LTD., 332409.47 524723.2 IE97
( Redeemed )
17 022102100298AM16
0230010479
21.7.2015
13.5.2016
0288036387 KEVENTER AGRO LTD 1422620 8535720 IE97
( Redeemed )
18 022102100305AM11
0230005420
23.6.2010
11.5.2016
0208009108 ABDOS LABTECH PRIVATE LIMITED 7028399.4 10076556 IE97
( Redeemed )
19 022102100307AM10
0230004431
26.8.2009
9.5.2016
0292001355 DWARKESH ENGG. WORKS P. LTD. 4797875.3 7217728 IE97
( Redeemed )
20 022102100356AM06
0230001348
20.2.2006
11.5.2016
0299008002 TITAGARH WAGONS LIMITED. 43861572.5 124484504 IE97
( Redeemed )
21 022102100358AM14
0230009094
30.9.2013
2.5.2016
0202004244 ACME SAFETY WEARS LTD., 235527 1413162 IE97
( Redeemed )
22 022102100369AM13
0230008210
17.8.2012
27.5.2016
0212010964 VIKRANT ENGINEERING WORKS 2525000 15150000 IE97
( Redeemed )
23 022102100388AM09
0230003500
5.8.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 718256.76 1468071.35 IE97
( Redeemed )
24 022102100432AM08
0230002700
17.10.2007
2.5.2016
0288020537 THE TINPLATE CO OF INDIA LTD 28077587.16 56999144 IE97
( Redeemed )
25 022102100440AM10
0230004534
12.10.2009
3.5.2016
0298005824 H.R.STEEL INDUSTRIES 5491800 7578684 IE97
( Redeemed )
26 022102100500AM08
0230002763
19.11.2007
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 385433.58 797427.52 IE97
( Redeemed )
27 022102100519AM10
0230004634
13.11.2009
2.5.2016
0208009108 ABDOS LABTECH PRIVATE LIMITED 26437125 34139880 IE97
( Redeemed )
28 022102100534AM09
0230003656
22.9.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 1133342.43 2316480.48 IE97
( Redeemed )
29 022102100542AM08
0230002806
5.12.2007
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 156504.89 323794.56 IE97
( Redeemed )
30 022102100546AM08
0230002807
5.12.2007
3.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 1406514.11 2981947.67 IE97
( Redeemed )
31 022102100548AM08
0230002811
5.12.2007
4.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 190251.07 441088.88 IE97
( Redeemed )
32 022102100558AM08
0230002842
14.12.2007
26.5.2016
0288028422 GILLANDERS ARBUTHNOT & CO.LTD., 3230582 7788744 IE97
( Redeemed )
33 022102100559AM15
0230009984
17.12.2014
26.5.2016
0213026651 MA DURGA RICE MILL 504149.76 3024898.56 IE97
( Redeemed )
34 022102100566AM12
0230007072
24.8.2011
6.5.2016
0288020537 THE TINPLATE CO OF INDIA LTD 2733025 16398150 IE97
( Redeemed )
35 022102100569AM08
0230002918
10.1.2008
6.5.2016
0288020537 THE TINPLATE CO OF INDIA LTD 6168182.25 15192352 IE97
( Redeemed )
36 022102100579AM13
0230008406
9.11.2012
6.5.2016
0208019014 SPPL HOTELS PRIVATE LIMITED 2579472.55 20635780.4 IE97
( Redeemed )
37 022102100580AM07
0230002053
2.1.2007
24.5.2016
0289007089 EMAMI PAPER MILLS LTD., 8511489 21612372.88 IE97
( Redeemed )
38 022102100580AM09
0230003700
14.10.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 2488895.2 5136754.56 IE97
( Redeemed )
39 022102100586AM10
0230004743
9.12.2009
31.5.2016
0289015219 YORK PRINT & PACK 14331900 21486384 IE97
( Redeemed )
40 022102100595AM14
0230009322
31.1.2014
5.5.2016
0288009444 LA OPALA RG LTD. 8689993.18 52139959.08 IE97
( Redeemed )
41 022102100618AM10
0230004704
3.12.2009
3.5.2016
0207017247 SHREESHYAM TRADING CO 2711500 3501525.92 IE97
( Redeemed )
42 022102100626AM15
0230010076
28.1.2015
17.5.2016
0288037243 CENTURY PLYBOARDS (I) LTD. 693029 4158174 IE97
( Redeemed )
43 022102100627AM15
0230010075
28.1.2015
13.5.2016
0288037243 CENTURY PLYBOARDS (I) LTD. 4576354 27458124 IE97
( Redeemed )
44 022102100654AM10
0230004749
10.12.2009
16.5.2016
0299001814 TARSONS PRODUCTS PVT.LTD. 17657849 26034888 IE97
( Redeemed )
45 022102100656AM10
0230004738
9.12.2009
16.5.2016
0299001814 TARSONS PRODUCTS PVT.LTD. 5628045.5 8297937.92 IE97
( Redeemed )
46 022102100664AM13
0230008545
14.1.2013
11.5.2016
0212018876 M S AGRO PRIVATE LIMITED 436010.4 2616062.4 IE97
( Redeemed )
47 022102100670AM08
0230002921
10.1.2008
19.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 39778054.85 121775555.2 IE97
( Redeemed )
48 022102100684AM08
0230002947
17.1.2008
18.5.2016
0288022246 MALLCOM (INDIA) LTD. 2832187.5 5965880 IE97
( Redeemed )
49 022102100695AM08
0230002957
23.1.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 709899.22 1630155.59 IE97
( Redeemed )
50 022102100701AM11
0230005787
5.10.2010
20.5.2016
0204002648 MSP STEEL & POWER LIMITED 81021228.75 116135832 IE97
( Redeemed )
51 022102100708AM15
0230010137
19.2.2015
23.5.2016
0203004116 ELKOS PENS LIMITED, 2811105.26 16866631.56 IE97
( Redeemed )
52 022102100748AM08
0230003008
13.2.2008
20.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 127603.74 264000.72 IE97
( Redeemed )
53 022102100761AM08
0230003016
18.2.2008
23.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 707454 1463658.88 IE97
( Redeemed )
54 022102100803AM08
0230003066
7.3.2008
24.5.2016
0288022319 ELECTROSTEEL CASTINGS LIMITED 1467291 5043936 IE97
( Redeemed )
55 022102100845AM11
0230005926
4.11.2010
16.5.2016
0207002282 GEETA LADHA, 1564444.8 1947244.64 IE97
( Redeemed )
56 022102100850AM08
0230003104
18.3.2008
23.5.2016
0500049084 BHUSHAN POWER & STEEL LIMITED 1074121.08 2227337.44 IE97
( Redeemed )
57 022102100908AM13
0230008724
25.3.2013
2.5.2016
0212008331 K N C AGRO LIMITED 2334548 14007288 IE97
( Redeemed )
58 022102100927AM12
0230007408
8.12.2011
9.5.2016
0205026052 KOTHARI PROCESSORS PVT. LTD., 8703185.4 69625483.2 IE97
( Redeemed )
59 022102100944AM11
0230005998
23.11.2010
23.5.2016
0298001535 RUPA & COMPANY LIMITED 3689096.25 6304036.08 IE97
( Redeemed )
60 022102100945AM09
0230004132
3.4.2009
13.5.2016
0288025113 EMAMI LIMITED, 1125565.84 2395471.44 IE97
( Redeemed )
61 022102101023AM10
0230005188
28.4.2010
23.5.2016
0288029372 PHILLIPS CARBON BLACK LTD 10161112.5 14713581.9 IE97
( Redeemed )
62 022102101051AM12
0230007540
12.1.2012
19.5.2016
0288036387 KEVENTER AGRO LTD 1167370 9338960 IE97
( Redeemed )
63 022102101115AM12
0230007600
31.1.2012
13.5.2016
0292001738 CHAMONG TEE EXPORTS P. LTD. 6773576.32 54188610.56 IE97
( Redeemed )
64 022102101140AM11
0230006326
15.2.2011
19.5.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 683407.2 706080 IE97
( Redeemed )
65 022102101291AM12
0230007832
30.3.2012
20.5.2016
2388000211 FALCON MARINE EXPORTS LTD. 458116 2748696 IE97
( Redeemed )