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  • List of 331 Shell Companies - Provided by Sebi To BSE - 07 August 2017

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    List of 331 Shell Companies - Provided by Sebi to BSE - 07 August 2017

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    List of 331 Shell Companies - Provided by Sebi to BSE - 07 August 2017

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    List of 331 Shell Companies - Provided by Sebi to BSE - 07 August 2017

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    © All Rights Reserved
    Download as PDF or read online from Scribd
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    88K views10 pages

    List of 331 Shell Companies - Provided by Sebi To BSE - 07 August 2017

    Uploaded by

    Firstpost
    List of 331 Shell Companies - Provided by Sebi to BSE - 07 August 2017

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 10
    3 Spa | Company | Company Sub Sno. cin state Code | - Compan = PAN Best coy Source 1 _|torai7we1se3Pico36230___ [WB [NONSTOP PLANTATION LTD JAAACN9BO7F__| _ACTV | _Non-govt company 2 _|uoas3zasis77Pucoo16as [AS [ASSAM COMPANY INDIA LIMITED JAAACT75908 | _ACTV | Non-govt company 3 _|ton32weis1apicoo2so2 [wa [SAPOI TEA CO LTD JAAECS7352L__ | _ACTV | Non-govtcompany ‘4 |t14106Ka199201.c012988___|KA. [SURAJ STONE CORPORATION LIMITED TAAccs9674F__| _ACTY _|_Non-govt company S__lasszamnigseruces1327__ [MH IBALASHRI COMMERCIAL LIMITED. NULL CTY _|_Non-govt company _[ta7aisvni993°1c032092___—[HR. JUNITED TEXTILES LIMITED JAAACUZO1eM | ACTV | Non-govt company 7_|ui7ri9we1980PLco33is7 Wwe [TRIPURARI FINVEST LTD [AAACT9352K__| _ACTV | _Non-govt company 8 _[Liveagwe1979pLco32310 [we [ECOWAVE INFOTECH LIMITED laaacos427c_| ACTV | Non-govt company 9 _[L17299wB1981PLC033782___|WB. [CONCRETE CREDIT LIMITED. JAAHCSAa590 | ACT | Non-govt company 10 __|Lis202wei98sPLco39431___ [we IKKALPANA INDUSTRIES (INDIA) LIMITED faascx22380__[ACTV | Non-govt company a1_[12320swei9e2Pico24793 [WB IKHOOBSURAT LTO [aascxosask | _ACTV | _Non-govt company 12__|124235MH1996PLC0S7150__ [MH ISHYAMA INFOSYS LIMITED TAAACPS388H_| _ACTV | Non-govt company 13 _|124295we1970PLC06S229___|We [SWASTIK SECURITIES & FINANCE LIMITED [Aaccs75158 | _ACTV__|_Non-govt compan 14__|L2s20sweiea7Piciii0a1 [we [G.R. INDUSTRIES AND FINANCE LTD. jaaccosssc_| _ACTV_|_Non-govt company 35 _|L27aoiweis9spico71996___ [we IMPEX FERRO TECH LTD TAAACIS448R | _ACTV | Non-govt company 16 _[L27104asisaspicoozaaa (AS [PURBANCHAL STEEL LTD NULL ‘ACT __|_Non-govt company 17_|iz710awe1980PLC033133 [WE IKALPATARU ENGINEERING LTD. [AABCKI330K | _ACTV | Non-govt company 18 _|.2710awe2000PLco91629 [WB IROHIT FERRO-TECH LIMITED [AACCRIS93A_| _ACTV | _Non-govt company 19__|L2710sweissepicoso3s3 [we [VIKASH METAL & POWER LIMITED. [NULL CTY _|_Non-govt company _|iTD_ 20__|L2710swe200srici01ss3___ [WB [GALLANT METAL LIMITED Janceazesa) | _ACTV | Non-govt company [IT 21 _|ta7109we200sr1.c101650___ [WB [GALLANT ISPAT LIMITED. faacce29698 [| _ACTV | Non-govt company [ITO 22__|L27200BR1S94P1.C005961 [BR [JMO ALLOYS LIMITED [AAACI7O70) ‘ACT _|_Non-govt company [7D 23 _|L2720swerg8spicos9923 [we IKONARK COMMERCE & INDUSTRIES LTO [AABCK1030A_| _ACTV__|_Non-govt company ITD 24 _|L2gi13weigsip.cosaz5 [we [SNOW WHITE METAL INDUSTRIES LTO JaAECS508OR | _ACTV | Non-govt company _|ITD 25 _|Laezsewe1se3P1.co360a0 [We [EMRALD COMMERCIAL LIMITED JAAAcES795P_| _ACTV | Non-govt company [ITD 36 _|isi0owsig82P.cossaea [WB PUSHKAR BANUYA LTO [aascp97@0__| _ACTV | _Non-govt company _|ITD 27_[ize1o1were6sPici1ss04 [WB [DENIM DEVELOPERS LIMITED [AADcD50708_| _ACTV | Non-govt company ITD 28__|Laszo1weiseiP.cos366s [we SATYAM PROJECTS LTO NULL ACY | Non-govt company [ITD 29 _|Lasz03wa2001P.cos3940___ [WB ISANGOTRI CONSTRUCTIONS LIMITED JAAACS14685 | _ACTV | Non-govt company [ITD 30__|Laszoswarses.cosesss [Wa [THIRANI PROJECTS LTD. Jaaactoasar__|_ACTV | Non-govt company [ITO 31_[lasaoowsis97PLcoss4s7 [WB ISILVERPOINT INFRATECH LIMITED JAAecsas7aL__| _ACTY | Non-govt company ITO 32_|isaio1wesg90picoaessa [wa BLUE PRINT SECURITIES LTD. faapceiss2c_| ACTV | Norrgovt company [IT 33 _|l51103we1983PL.C035631 [WB [SUNSHINE HOUSECON LIMITED [Accmo74o;_| _ACTV | _Non-govt company _|ITD 34 _[ts1109we19820LC035193__ [WB [BALGOPAL COMMERCIAL LIMITED JAAGcBOII7L__| __ACTV | Non-govt company [ITD 35 _|ls1ioawe1g82°.coss391__ [WB [GAUTAM RESOURCES LTD NULL ACT | Non-govt company_|ITO. Page 1 of 10 ‘Company | Company Sub sno. cn state Code Company Name PAN ih etaoe Source 36_[isiioswerse2Picosss96 [we IMERRYGOLD MERCANTILES LTD IAAFCM2787E_| ACTIV | Nor-govt company [ITO '37__[ts110swe1983PLco3s6s9__ [WB [USHITA TRADING & AGENCIES LTD [NAACU3269._| ACT | Nor-govt company _|ITD 38_|Ls1109wei983PLcosso18 [We DEEVEE COMMERCIALS LTO faawcos769P | _ACTV | _Nor-govt company ITO 39__[isiiogweisesPLcos6091 [we INEIL INDUSTRIES LTO [AaBcNi4736 | _ACTV | Non-govt company _|iTO 40 [tst10swe1995P.co67680 [we ROHAN FINANCE & SECURITIES LTD faaBcaigos | _ACTV | Non-govt company _|ITO 4i_|usi1oswei9s7eicosasis [we [TWENTY FIRST CENTUR iMITED. [ARACTA735A_| _ACTV | _Non-govt company _|ITO 42 |ts1103ws2002PLco94647 [WB IMASHAAL IMPEX LIMITED [AACCMS130& | ACTV | Non-govt company [ITO ‘43 _|.51103w82006°1¢107433 [WB [ANUBHAV INFRASTRUCTURE LIMITED [AAFCAS482) | ACTV | Nongovt company ITD as |isi2i6wens92ptcosss22 [we LAN HON Cen RUCTURE DEVELOPMENT. Jaaccxisexr | act | Nomgovt company [ro a5_|eiazaweisazpicossae7 We [DANTA VYAPAR KENDRA LTD [ARACDEBATK | _ACTY | Non-govt company [fT "46 _|is1226we1983PLco3s663 WB [GOLDEN BULL RESEARCH & GROWTH LIMITED [AABCK15676 | _ACTV | Non-govt company [ITO “47 [tsizz6wei9eap.cos798s [ws [PNC CAPITAL TRUST LTD [aaBcpcooa) | _AcTV | _Non-govt company [iT 4e_|is1491we1983PLcos5960 [WB [CREATIVE FISCAL SERVICES LTD NULL ‘ACT | Non-govt company [ITO 49 |is149swenseaptcossass — (we |APPU MARKETING AND MANUFACTURING LTD |aAFca1262N | ATV | Non-govtcompany |iTD 50_|iS190annT983°1C267005 [WH INDIANIVESH CAPITALS LIMITED. [AAACIE703C_| ACT | Non-govt company [ITD 51_|is1909wa1933P1.c007780 [ws [ARVASTHAN CORPORATION LTO Taaccasossa | ACTV | Non-govt company _|/TO 52 |siscsweng7apicosizes we ISCORE INFORMATION TECHNOLOGIES LIMITED |aascR2037¢ | acTv | Non-govtcompany |iTD 33_|tsis0aweise0ico33130___|We [BB COMMERCIALLTO laawcaasasa | ACTV | Non-govt company |iT0 $4 |\s1909wa1981PLc033372 [we [ANUPAMA VYAPAR UDYOG LTD NULL [ACT | Non-govt company TO 55_|ls1909we19B1eLcos40s2 [Ws [ALLIED GLOBAL INFRASTRUCTURE LIMITED _|AACCABIaS | _ACTV_|_Non-govtcompany [ITD 56 _|Ls1909we1982°Lc035222 [WB [V.8. INDUSTRIES LTD faaacv91528 | ACY | Non-govt company [ITO 57 |Ls190swe1982PLco35460___ [WB [ACCESS GLOBAL LIMITED. JAADCAaS26F | ACTV | Non-govt company [ITD ‘58 _[ts1909we1983PLco35674 [WB 'ARIHANT ENTERPRISES LTD faascasasae | ACTY | Non-govt company [ITO 59 _|tsiso9we1983pL.c035953 [WB WELLINGTON COMMERCIALLTO JAAACW2360_| _ACTV | Non-govt company [ITO 60 _|tsisoswe198sp.co38407___|WB INAMOKAR TRADE (INDIA) LTO faascnazsar | ACTV_|_Non-govt company [ITO 61_|tsiso9we1992P.c054432 [WB [SHARDARA] TRADEFIN LTD [aAzcs#217) | ACTV | Non-govt company [ITO 62 |ts1909wargs2eLcose742 we UNISYS SOFTWARES ANDHOLDINGINDUSTRIES. Jaageeaisia | act | Nomgovt company {TD @3_|is2asampis94pic008087 [MP INFRAQUEST INTERNATIONAL UMITED JaABrigo7@H | _ACTV | Non-govtcompany_|iTo 64_|\ssioiwe1989PLc113006 [Wwe [VINDUS HOLDINGS LIMITED [aaBcvai7en | ACTV_ | Non-govt company [ITO 65 _|Lss100wsz00sPLci01s10 [ws DAISUKH DEALERS LIMITED Jaaaci7@osH | _ACTV_ | Non-govt company _|ITD 65 _|ussi91weis90Picoas276 [we [SCINTILLA COMMERCIAL & CREOIT LTO. Jaaecssoear | ACTV | Non-govt company ITO Page 20f 10 = eee [Company | Company Sub ‘Sno. CIN, |State Code ‘Company Name | PAN ‘Suite: Tategory Source @7_[tesoioweroeanicoa7325 [We IASIAN INDUSTRIAL DEVELOPMENT CO LTD [NULL CTY _|_Non-govt company [TD 68_|usssioweiss¢Pi.cosessa [Ws IVIRAT LEASING LIMITED [AAACVALI7G | —ACTV | Non-govt company [MD 69__[L65921W81979PLC032200___|Ww8 IADHUNIK INDUSTALES LIMITED faacce276sq | ACT | Non-govt company ITD. 7o__|uessziwai9s2Picose68s _|we IKWAUITY CREDIT & LEASING [TD [aascko7108 [| ACTV | Non-govt eompary ITO 71__|ues921wa1993°1C057797 __|we SR FINANCE & CONSTRUCTIONS LTD Taance0636K | ACTV | Non-govt company ITD 72_fues9730.1984PLC019608 [DL EFFICIENT INDUSTRIAL FINANCE LTD TAAACE392L_—| ACT | Non-govt company ITD 72_fues92awe1972P.c028322 [ws ALAN CEMENT WORKS LTD TAAACIG7EER | ACT | Non-govt company TO. 7a_|uess2aweise0p.coasa72 [we lWiNY COMMERCIAL & FISCAL SERVICES LTD |AAACW2895G_| ACTY | _Nongovt company [ITO 75 |isse23wai992PLc0sa001 [Ws ANKIT PRACHITRAGING & INVESTMENTS LTD _[AACCA2024M_|_ACTV_| Non-govt company [ITO 76_|\essaswaxee3P.co3s6s7 |W SUNITA BONDS & HOLDINGS LTD TAADes6056_—| ACT | Non-govt company TD 77_|vesszaweasa0p1coa8780 [We IMARDA COMMERCIAL & HOLDINGS LTD. TAAccMi068m | ACTV|_Non-govt company TD 7a__|tes92swei994P1.c061930 [WB ISHREE SECURITIES LTO. [aADcsa7aer [ACT | Non-govt company TO. 73__[065993G11979P(C083009 |G) IMARODIA INVESTMENTS LTD IAABcMe8270_| ACT | Non-govt company [ITD 80 _[ue5993Wa1979°LC032274 WB IMULTICON REALTY LIMITED [aagcs7a41R | ACT | Non-govt company ITD 1 _|L65993Ww01980PL¢033060 We. [QUEST FINANCIAL SERVICES LTO faAAcaOasic_| ACT | _Non-govt company [TD a2 _[ues993we19800.¢033083 __|we ISHUBH LABH INVESTMENTS LTO fAAEcsa316¢ | _ACTV | Non-govt company [ITD 3__[u65993w819800LC033102 _|WB BAKRA PRATISTHAN LTD fAABCS3SOL | _ACTV | Non-govt company ITO 4 |Lesoaswox9e1P.co3a363 |W IKAUSHAL INVESTMENTS LTD IAABCKD24IF | ACT | Non-gevt company [TD 25 _|uessgawe1ge2Picos4az1 [we LIMTEX INVESTMENTS LTD TAAACLA696G_| ACT | Non-govt company [TD a6 [ussogawen987e.co35211 [We JACKSON INVESTMENTS [TO TAAAGI76I2e | ACT | Non-govt company 87 |LesssaweisaePicososs1 we. MPINVESTMENTS 8 CONSULTANCY SERVICES Jagacteraam | ACTY | Non-govtcompany TO 33 _|lesssaweiseoric0s3036 [WB ISUDAMA TRADING & INVESTMENTS LTO IAADeSGETK | ACI | Nongovt company |" 89_|usses9we19s7n.c0s5265 [WB INTER GLOBE FINANCE LTD JAAACISSZON | ACT | Non-govt company TD ‘90 |Lsssaswens9

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