| U66190DL2023PTC415046 | PACHO FOREX PRIVATE LIMITEDU66190DL2023PTC415046 | delhi | Active | 31 May 2023 | ₹30,00,000 | Cabin No. 2, Ground Floor,,PVR Plaza Building,,New Delhi,Central Delhi,Delhi,110001-India |
| U66190WB2023PTC262494 | SUPMIL FINTECH PRIVATE LIMITEDU66190WB2023PTC262494 | west bengal | Active | 31 May 2023 | ₹1,00,000 | 1 India exchange place,,Megacity Chamber, 218,Kolkata,Kolkata,West Bengal,700001-India |
| U66190UP2023PTC183149 | IN-SURE WELL SERVICES PRIVATE LIMITEDU66190UP2023PTC183149 | uttar pradesh | Active | 31 May 2023 | ₹1,00,000 | G 1303 13th floor tower g,thegoldenpalms sector 168,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U66190UP2023PTC183169 | HARIKESAH FOREX PRIVATE LIMITEDU66190UP2023PTC183169 | uttar pradesh | Active | 31 May 2023 | ₹27,00,000 | Pushpa Devi W/o Sh. Rames,Gurana Road, Baraut,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U66190GJ2023PTC141679 | AKSSAI IFSC PRIVATE LIMITEDU66190GJ2023PTC141679 | gujarat | Active | 31 May 2023 | ₹0 | Unit No GB 11 GF Floor,PRAGYA ACCLEARATOR SAVVY,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023FTC141712 | ATHENA SHIPPING IFSC PRIVATE LIMITEDU66190GJ2023FTC141712 | gujarat | Active | 31 May 2023 | ₹1,84,00,000 | Unit No GB-25 on GF Floor,Pragya Accelerator-Savvy,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC141681 | VIBGYOR FUNDS MANAGEMENT IFSC PRIVATE LIMITEDU66190GJ2023PTC141681 | gujarat | Active | 31 May 2023 | ₹1,00,000 | CowrkgUnit4,Ofc1,Desk9Wg1,GftAspr2,Bk12,RD1C,Zone1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190PB2023PTC058703 | SMARTVIEW SECURITIES ADVISORY PRIVATE LIMITEDU66190PB2023PTC058703 | punjab | Active | 31 May 2023 | ₹5,00,000 | C/O SUKHWINDER SINGH SIDHU, SANT NAGAR,NEAR BPCL PETROL PUMP, AMRITSAR ROAD,Moga,Moga,Punjab,142001-India |
| U66190OD2023PTC042827 | ARRMS RESOLUTIONS PRIVATE LIMITEDU66190OD2023PTC042827 | orissa | Active | 31 May 2023 | ₹1,00,000 | C/O-ABANI KANTA JENA TANGI SAHI,PO-GURUJANGA,Khurda,Khorda,Orissa,752055-India |
| U66190JK2023PTC014649 | TRUMBOO FINANCIAL SERVICES PRIVATE LIMITEDU66190JK2023PTC014649 | jammu & kashmir | Active | 31 May 2023 | ₹1,00,000 | C/O MOHAMMAD RAFEEQ TRUMB,NATHPORA KHANABAL,Awantipora,Pulwama,Jammu & Kashmir,192122-India |
| U66190MH2023PTC403836 | MYRA FAMILY PRIVATE LIMITEDU66190MH2023PTC403836 | maharashtra | Active | 30 May 2023 | ₹1,00,000 | 3 Floor GRD B Silver Apt,Shankar Ghanekar Marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U66190DL2023PTC414913 | AADIAKSHAY SERVICES PRIVATE LIMITEDU66190DL2023PTC414913 | delhi | Active | 30 May 2023 | ₹1,00,000 | B-4/52, 1st Floor,,New Delhi,West Delhi,Delhi,110063-India |
| U66190TN2023PTC160827 | SUNDAR RAM FIN CONSULTANCY PRIVATE LIMITEDU66190TN2023PTC160827 | tamil nadu | Active | 30 May 2023 | ₹10,000 | NO.3, 1ST FLOOR,,VIVEKANANDA STREET,Saidapet,Kanchipuram,Tamil Nadu,600091-India |
| U66190TN2023PTC160828 | SRI SIVAN FINANCE PRIVATE LIMITEDU66190TN2023PTC160828 | tamil nadu | Active | 30 May 2023 | ₹1,00,000 | NO.12/4, SRISIVAN COMPLEX,ARUNACHALAPURAM MAIN ROAD,Sankarankovil,Tirunelveli,Tamil Nadu,627862-India |
| U66190KA2023PTC174308 | SUVIHA SOLUTIONS PRIVATE LIMITEDU66190KA2023PTC174308 | karnataka | Active | 30 May 2023 | ₹1,00,000 | No.13, 1st floor, K.No.690, Rayapati Towers,T.C. Palya Main Road, Subhash Nagar,,Bangalore South,Bangalore,Karnataka,560049-India |
| U66190TS2023PTC173513 | ACINTYO EXIM PRIVATE LIMITEDU66190TS2023PTC173513 | telangana | Active | 30 May 2023 | ₹1,00,000 | Plot No.B-4 IDA Kukatpally, Tirumalagiri,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U66190GJ2023PTC141631 | AEQUITAS INVESTMENTS IFSC PRIVATE LIMITEDU66190GJ2023PTC141631 | gujarat | Active | 30 May 2023 | ₹7,98,98,160 | FF-06 Seat 1-5 First Flr,Pragya Accelerator Blk 15,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190HR2023PTC112098 | NVKOSH INVESTMENT SOLUTIONS PRIVATE LIMITEDU66190HR2023PTC112098 | haryana | Active | 30 May 2023 | ₹1,00,000 | 504, B-09, AVL 36,,SECTOR - 36,Narsinghpur,Gurgaon,Haryana,122004-India |
| U66190MP2023PTC066014 | NISHANISHIT MONEY MATTERS PRIVATE LIMITEDU66190MP2023PTC066014 | madhya pradesh | Active | 30 May 2023 | ₹10,000 | BHJI D-60 KOHE-FIZA BDA,COLON, Y BHOPAL,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U66190BR2023PTC063396 | STARPE TECHNOLOGY SERVICES PRIVATE LIMITEDU66190BR2023PTC063396 | bihar | Active | 30 May 2023 | ₹1,00,000 | H/o ASHMETUN NISHA,AT TALBARI,Kishanganj,Kishanganj,Bihar,855108-India |
| U66190PB2023PTC058687 | UNIMUDRA-FOREX PRIVATE LIMITEDU66190PB2023PTC058687 | punjab | Active | 30 May 2023 | ₹1,00,000 | C/O YASH GARG,NANAKSAR ROAD,Barnala,Barnala,Punjab,148101-India |
| U66190MH2023OPC403717 | BRIT SERVICES INDIA (OPC) PRIVATE LIMITEDU66190MH2023OPC403717 | maharashtra | Active | 29 May 2023 | ₹10,000 | WARD NO.-02, BLOCK-489,Mukhed,Nanded,Maharashtra,431715-India |
| U66190MH2023PTC403722 | SHADOW FINANCIAL SERVICES PRIVATE LIMITEDU66190MH2023PTC403722 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | B-308, 21 & SECTOR NUMBER,3RD Floor, SHIV CHAMBER,,Thane,Thane,Maharashtra,400614-India |
| U66190MH2023PTC403725 | MUNDADA FINSERVE PRIVATE LIMITEDU66190MH2023PTC403725 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | 02,LAXMI NIVAS,NEAR VISHAL HALL,Mumbai,Mumbai,Maharashtra,400069-India |
| U66190MH2023PTC403731 | TRIPITAK MONEY SOLUTION PRIVATE LIMITEDU66190MH2023PTC403731 | maharashtra | Active | 29 May 2023 | ₹1,00,000 | OFFICE NO 308 BHOOMI MALL, PLOT NO 9 SECTOR 15,Thane,Thane,Maharashtra,400614-India |
