LICENCE REPORT BETWEEN 1.11.2016 AND 30.11.2016


 
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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 022104000008AM13
0210176572
17.4.2012
30.11.2016
0597045143 MCC PTA INDIA CORP.PVT.LTD 51033155 58791447 IE97
( Redeemed )
2 022104000015AM17
0210206627
19.4.2016
25.11.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 46108972 53060280 IE80
( EODC/Bond Wavier )
3 022104000041AM11
0210141886
10.5.2010
25.11.2016
0288008570 LMJ INTERNATIONAL LTD. 1677186 3628800 IE97
( Redeemed )
4 022104000062AM16
0210206335
9.12.2015
11.11.2016
0299006565 MITTAL POLYPACKS PVT.LTD. 37495120 43119388 IE97
( Redeemed )
5 022104000081AM13
0210179262
2.7.2012
30.11.2016
0597045143 MCC PTA INDIA CORP.PVT.LTD 53488872 62557135.5 IE97
( Redeemed )
6 022104000087AM17
0210206774
21.6.2016
25.11.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 34838660 40100000 IE80
( EODC/Bond Wavier )
7 022104000133AM16
0210206006
20.7.2015
10.11.2016
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 64272000 74400000 IE97
( Redeemed )
8 022104000139AM13
0210179986
19.7.2012
25.11.2016
0289008701 HI TECH SYSTEMS & SERVICES LIMITED, 6666122.84 7694022 IE97
( Redeemed )
9 022104000165AM13
0210181131
21.8.2012
10.11.2016
0296012858 HALDIA PETROCHEMICALS LTD. 220952526 304941000 IE97
( Redeemed )
10 022104000191AM15
0210204930
5.9.2014
7.11.2016
0288047664 HINDUSTHAN NATIONAL GLASS & INDS LTD 47614568.8 95549590.8 IE97
( Redeemed )
11 022104000193AM14
0210195061
4.10.2013
7.11.2016
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8634553 9952656 IE97
( Redeemed )
12 022104000195AM14
0210195547
23.10.2013
7.11.2016
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8500278 9815400 IE97
( Redeemed )
13 022104000204AM14
0210195400
18.10.2013
24.11.2016
0205028781 PMC RUBBER CHEMICALS INDIA PRIVATE LIMITED, 16053381 18502000 IE97
( Redeemed )
14 022104000215AM15
0210205020
25.9.2014
25.11.2016
0208029001 DEOKI HOSIERY PRIVATE LIMITED 1075719.75 2158848 IE97
( Redeemed )
15 022104000276AM13
0210184433
13.12.2012
25.11.2016
0289008701 HI TECH SYSTEMS & SERVICES LIMITED, 5687407.96 6565002 IE97
( Redeemed )
16 022104000421AM15
0210205630
12.3.2015
8.11.2016
0288037243 CENTURY PLYBOARDS (I) LTD. 154690212.8 177894184.86 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000005AM15
0210202466
16.4.2014
4.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 6732471 19500000 IE80
( EODC/Bond Wavier )
2 022404000009AM15
0210202596
22.4.2014
17.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 3922735 15600000 IE80
( EODC/Bond Wavier )
3 022404000012AM17
0210206638
26.4.2016
10.11.2016
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 5232995 6017945 IE80
( EODC/Bond Wavier )
4 022404000015AM14
0210190767
17.6.2013
29.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 18036000 20800000 IE97
( Redeemed )
5 022404000016AM15
0210203273
19.5.2014
25.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 5884101 23100000 IE80
( EODC/Bond Wavier )
6 022404000030AM17
0210206715
26.5.2016
15.11.2016
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 2921100 8870347 IE80
( EODC/Bond Wavier )
7 022404000042AM15
0210204012
10.6.2014
4.11.2016
0205026036 RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED, 7155958.44 18076355.55 IE80
( EODC/Bond Wavier )
8 022404000074AM14
0210193638
30.8.2013
17.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 2156533 18298000 IE80
( EODC/Bond Wavier )
9 022404000083AM14
0210194375
17.9.2013
21.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 8252008 31200000 IE80
( EODC/Bond Wavier )
10 022404000099AM14
0210195450
21.10.2013
7.11.2016
0288051904 J.D. JONES & CO. PVT. LTD. 418176 2401152 IE97
( Redeemed )
11 022404000111AM14
0210195848
31.10.2013
29.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 19840000 22825000 IE97
( Redeemed )
12 022404000117AM16
0210206120
8.9.2015
7.11.2016
0202010295 SWETA CHAUDHRY 11634304.05 13383831.32 IE97
( Redeemed )
13 022404000118AM13
0210183337
18.10.2012
29.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 15018875 17300000 IE97
( Redeemed )
14 022404000136AM13
0210184018
30.11.2012
29.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 18122500 20900000 IE97
( Redeemed )
15 022404000139AM15
0210205074
17.10.2014
10.11.2016
0205026036 RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED, 1090221.97 2670228 IE85
( Redemption/Regularization of default on Duty Payment )
16 022404000183AM14
0210199603
3.2.2014
11.11.2016
0209022604 SERVO PLASTICHEM PRIVATE LIMITED 22565375 28815000 IE85
( Redemption/Regularization of default on Duty Payment )
17 022404000184AM13
0210194395
17.9.2013
29.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 16949500 19500000 IE97
( Redeemed )
18 022404000202AM09
0210119944
20.11.2008
24.11.2016
0296012858 HALDIA PETROCHEMICALS LTD. 64137286 112800000 IE97
( Redeemed )
19 022404000207AM16
0210206567
22.3.2016
10.11.2016
0215013662 MEGAPIX DEALMARK PRIVATE LIMITED 51659111 59500000 IE80
( EODC/Bond Wavier )
20 022404000208AM14
0210200562
27.2.2014
30.11.2016
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 6732471 19500000 IE80
( EODC/Bond Wavier )
21 022404000210AM12
0210173782
8.2.2012
2.11.2016
0296012858 HALDIA PETROCHEMICALS LTD. 306068277 352009125 IE85
( Redemption/Regularization of default on Duty Payment )
22 022404000236AM12
0210174908
6.3.2012
2.11.2016
0296012858 HALDIA PETROCHEMICALS LTD. 329903174 379421640 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 022102100040AM15
0230009508
9.5.2014
9.11.2016
0207024600 DNB EXIM PRIVATE LIMITED 3359006 20154036 IE97
( Redeemed )
2 022102100055AM10
0230004197
15.5.2009
25.11.2016
0208024051 SMART GRAPHICS PRIVATE LIMITED 27251799.3 40419392 IE97
( Redeemed )
3 022102100074AM09
0230003212
28.4.2008
23.11.2016
0294008977 BONIE APPARELS PVT. LTD. 339780 621986.4 IE97
( Redeemed )
4 022102100131AM16
0230010342
29.5.2015
17.11.2016
0209002310 BOWREAH JUTE MILLS PRIVATE LIMITED 3095813 18574878 IE97
( Redeemed )
5 022102100134AM16
0230010361
5.6.2015
2.11.2016
0288001079 ITC LIMITED 1481559 8889354 IE97
( Redeemed )
6 022102100156AM14
0230008906
21.6.2013
23.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 2642273.94 15853643.7 IE97
( Redeemed )
7 022102100193AM14
0230008932
5.7.2013
2.11.2016
0213002728 GREEN FOREST HERBOTEK PRIVATE LIMITED 828841.75 4973050.5 IE97
( Redeemed )
8 022102100235AM09
0230003355
13.6.2008
18.11.2016
0206026781 FOUR STAR INTERNATIONAL LIMITED 4500809.3 12569255.28 IE97
( Redeemed )
9 022102100251AM10
0230004363
29.7.2009
30.11.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 1998041.09 5025680 IE97
( Redeemed )
10 022102100253AM11
0230005373
14.6.2010
18.11.2016
0288020537 THE TINPLATE CO OF INDIA LTD 4807700.04 8001880 IE97
( Redeemed )
11 022102100300AM15
0230009774
12.9.2014
15.11.2016
0288010396 ADITYA BIRLA NUVO LIMITED., 27024496 81073488 IE97
( Redeemed )
12 022102100379AM09
0230003553
22.8.2008
3.11.2016
0288029372 PHILLIPS CARBON BLACK LTD 11999448 27553971.44 IE97
( Redeemed )
13 022102100446AM14
0230009200
29.11.2013
23.11.2016
0288010311 KALPENA INDUSTRIES LIMITED, 11469545 68817270 IE97
( Redeemed )
14 022102100453AM15
0230009899
24.11.2014
17.11.2016
0207019398 WRAPCO INDIA PRIVATE LIMITED 355435.42 2132612.52 IE97
( Redeemed )
15 022102100484AM16
0230010701
30.9.2015
9.11.2016
0207024600 DNB EXIM PRIVATE LIMITED 99043.12 594258.72 IE97
( Redeemed )
16 022102100485AM15
0230009926
3.12.2014
18.11.2016
0298019868 RAMKRISHNA FORGINGS LIMITED. 6782603.25 40695619.5 IE97
( Redeemed )
17 022102100514AM08
0230002785
28.11.2007
18.11.2016
0288020537 THE TINPLATE CO OF INDIA LTD 45614182.95 94840240 IE97
( Redeemed )
18 022102100524AM07
0230001983
7.12.2006
21.11.2016
0202000460 GIS COTTON MILL LTD., 9405100 17391904 IE97
( Redeemed )
19 022102100644AM09
0230003759
6.11.2008
18.11.2016
0206026781 FOUR STAR INTERNATIONAL LIMITED 6693120 12386941.52 IE97
( Redeemed )
20 022102100656AM13
0230008504
26.12.2012
8.11.2016
0212018523 JISHNU EXPORTS PRIVATE LIMITED 961530 5769180 IE97
( Redeemed )
21 022102100678AM09
0230003789
19.11.2008
18.11.2016
0206026781 FOUR STAR INTERNATIONAL LIMITED 6794928 12549824.88 IE97
( Redeemed )
22 022102100682AM15
0230010120
11.2.2015
9.11.2016
0207024600 DNB EXIM PRIVATE LIMITED 242482 1454892 IE97
( Redeemed )
23 022102100703AM08
0230002961
24.1.2008
18.11.2016
0288020537 THE TINPLATE CO OF INDIA LTD 3038370.75 6333240 IE97
( Redeemed )
24 022102100794AM09
0230003919
30.12.2008
23.11.2016
0294008977 BONIE APPARELS PVT. LTD. 341700 510958.8 IE97
( Redeemed )
25 022102100795AM15
0230010251
22.4.2015
23.11.2016
0288020537 THE TINPLATE CO OF INDIA LTD 1363273 8179638 IE97
( Redeemed )
26 022102100831AM09
0230003950
13.1.2009
17.11.2016
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 3126101.13 5276584 IE97
( Redeemed )
27 022102100877AM13
0230008715
21.3.2013
25.11.2016
2194000976 JMT AUTO LIMITED., 8855974.39 53135846.34 IE97
( Redeemed )
28 022102100969AM09
0230004087
16.3.2009
18.11.2016
0399054081 ALSTOM PROJECTS INDIA LIMITED, 39068000.84 66799104 IE97
( Redeemed )
29 022102100970AM09
0230004088
16.3.2009
18.11.2016
0399054081 ALSTOM PROJECTS INDIA LIMITED, 90588497.86 154889688 IE97
( Redeemed )
30 022102101347AM12
0230007919
10.5.2012
17.11.2016
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 1791793 14334344 IE97
( Redeemed )
31 022102101349AM12
0230007924
11.5.2012
17.11.2016
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 1791793 14334344 IE97
( Redeemed )