| U67100PB2019PTC050309 | MONGA TRAVELS & FOREX PRIVATE LIMITEDU67100PB2019PTC050309 | punjab | Active | 22 Nov 2019 | ₹1,00,000 | 93, Green Park Colony, Sas Nagar,ZIRAKPUR,,Mohali,Punjab,140603-India |
| U67100GJ2019PLN110947 | FORTUMEX NIDHI LIMITEDU67100GJ2019PLN110947 | gujarat | Active | 21 Nov 2019 | ₹9,89,800 | C/O SANJIVANI HOSPITAL, 150 FT RING ROAD 5 DN, MAVDI ROAD, NR YOGESHVAR DAIRY,RAJKOT,Rajkot,Gujarat,360004-India |
| U67100PN2019PTC187869 | POONA FOREX PRIVATE LIMITEDU67100PN2019PTC187869 | maharashtra | Active | 19 Nov 2019 | ₹27,00,000 | Flat No-3,Surmani Society,Opp DAV School D P Road, Sr No 163/1,CTS No 2516,Aundh,PUNE,Pune,Maharashtra,411007-India |
| U67100RJ2019PTC067054 | UNIQUEFINANCE AND INVESTMENT SERVICE PRIVATE LIMITEDU67100RJ2019PTC067054 | rajasthan | Active | 19 Nov 2019 | ₹1,00,000 | SHOP NO. 02 CHAWADI MARKET, ALWAR BY PASS,SAIDPUR, BHIWADI,Alwar,Rajasthan,301019-India |
| U67100UP2019PLN123465 | PRATIKSHA NIDHI LIMITEDU67100UP2019PLN123465 | uttar pradesh | Active | 18 Nov 2019 | ₹5,00,000 | C/O Pappu, S/O Sh. Ramsa OP BLOCK, PO SARSAWA, SHALIMAR GARDEN,SARSAWA,Saharanpur,Uttar Pradesh,247232-India |
| U67100AP2019PTC113382 | VELOR EQUITY PRIVATE LIMITEDU67100AP2019PTC113382 | andhra pradesh | Active | 15 Nov 2019 | ₹5,00,000 | 21-170 SRINIVASA NAGAR,,PRAHALADAPURAM,Vishakhapatnam,Andhra Pradesh,530029-India |
| U67100UP2019PTC123244 | WRYGHT RESEARCH & CAPITAL PRIVATE LIMITEDU67100UP2019PTC123244 | uttar pradesh | Active | 13 Nov 2019 | ₹75,47,000 | 103,SHAGUN VATIKA PRAG NARAYAN ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U67100KA2019PTC129555 | SENDHUR MURUGAN INVESTMENTS PRIVATE LIMITEDU67100KA2019PTC129555 | karnataka | Active | 13 Nov 2019 | ₹9,01,57,000 | SIRI MAHAVEER RESIDENCY, NO-9, 5TH MAIN ROAD, ITTAMADU, BSK 3RD STAGE,,BANGALORE,Bangalore,Karnataka,560085-India |
| U67100TG2019PTC136716 | MYTHRI FOREX PRIVATE LIMITEDU67100TG2019PTC136716 | telangana | Active | 11 Nov 2019 | ₹55,00,000 | Flat No 104, Manjula Apartment,Plot No 1,2,3 Dharma Reddy Colony,KPHB,Kukatpally,Hyderabad,Telangana,500085-India |
| U67100UP2019PTC123164 | AATREYA FOREX PRIVATE LIMITEDU67100UP2019PTC123164 | uttar pradesh | Active | 8 Nov 2019 | ₹1,00,00,000 | C/O DURGESH KUMAR CHATURVEDI, GORAKHPUR ROAD, KASIA,,KUSHINAGAR,Kushinagar,Uttar Pradesh,274402-India |
| U67100TG2019PTC136708 | CAPITALNINE SERVICES PRIVATE LIMITEDU67100TG2019PTC136708 | telangana | Active | 8 Nov 2019 | ₹1,00,000 | ADITHYA ENCLAVE,NEELAGIRI BLOCK,4TH FLOOR, FLAT NO.414,BESIDE AMEERPET METRO STATIO,N,AMEERPET,HYDERABAD,Hyderabad,Telangana,500038-India |
| U67100DL2019PTC357210 | TRAVEL ON PLANET FOREX PRIVATE LIMITEDU67100DL2019PTC357210 | delhi | Active | 7 Nov 2019 | ₹25,00,000 | House No. 67, Pocket-1, Block-A, Near Shanti Palace,Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2),New Delhi,South West Delhi,Delhi,110037-India |
| U67100UP2019PTC123112 | RESTER VOYAGER FOREX PRIVATE LIMITEDU67100UP2019PTC123112 | uttar pradesh | Active | 7 Nov 2019 | ₹26,00,000 | Shop No. 71, City center Market ,,Ramprastha, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U67100GJ2019PTC110724 | CREDENCE CORPORATE ADVISORY PRIVATE LIMITEDU67100GJ2019PTC110724 | gujarat | Active | 7 Nov 2019 | ₹1,20,000 | 704 AARON SPECTRA,RAJPATH RANGOLI ROAD,,BEHIND RAJPATH CLUB,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U67100CH2019PTC042776 | DELTA TECHINVEST PRIVATE LIMITEDU67100CH2019PTC042776 | chandigarh | Active | 7 Nov 2019 | ₹4,25,00,000 | HOUSE NO-1548, SECTOR-18D,CHANDIGARH,Chandigarh,Chandigarh,160018-India |
| U67100UP2019PLN123095 | FARMFORD NIDHI LIMITEDU67100UP2019PLN123095 | uttar pradesh | Active | 6 Nov 2019 | ₹5,00,000 | 5/0 NASERULLAH MAYABAZAR,FAIZABAD,Faizabad,Uttar Pradesh,224161-India |
| U67100OR2019PLN031980 | UTKAL NIDHI LIMITEDU67100OR2019PLN031980 | orissa | Active | 6 Nov 2019 | ₹5,00,000 | HOUSE NO-30,MUKAMESWAR KAJIPATANA UTTAMAPUR,CUTTACK,Cuttack,Orissa,753011-India |
| U67100MH2019PTC332479 | AART VENTURES PRIVATE LIMITEDU67100MH2019PTC332479 | maharashtra | Active | 4 Nov 2019 | ₹50,00,000 | 803/804, Unique Tower Gaiwadi Street Off S.V Road, Goregaon West,,MUMBAI,Mumbai City,Maharashtra,400104-India |
| U67100MH2019PTC332442 | NIMANTHA CAPITAL ADVISORS PRIVATE LIMITEDU67100MH2019PTC332442 | maharashtra | Active | 1 Nov 2019 | ₹2,00,000 | 511, SAI CHAMBERS SANTACRUZ EAST, NR BUS DEPOT,MUMBAI,Mumbai City,Maharashtra,400055-India |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITEDU67100MH2019PTC332367 | maharashtra | Active | 30 Oct 2019 | ₹1,00,000 | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI,TALAO KALBADEVI MUMBAI,Mumbai City,Maharashtra,400002-India |
| U67100DL2019PTC356823 | KNOVIQ FINTECH VENTURE PRIVATE LIMITEDU67100DL2019PTC356823 | delhi | Active | 30 Oct 2019 | ₹2,00,000 | D 125A, 3RD FLOOR STREET NO 6 LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U67100HR2019PTC083337 | KSU FINTECH SOLUTIONS PRIVATE LIMITEDU67100HR2019PTC083337 | haryana | Active | 30 Oct 2019 | ₹1,00,000 | P1 B 065 PRINCETON ESTATE DLF CITY PHASE-V,GURGAON,Gurgaon,Haryana,122009-India |
| U67100RJ2019PLN066815 | SHREE VIDYASAGAR NIDHI LIMITEDU67100RJ2019PLN066815 | rajasthan | Active | 30 Oct 2019 | ₹10,00,000 | 6/10-11, RHB Colony Goverdhan Vilas,UDAIPUR,Udaipur,Rajasthan,313002-India |
| U67100KL2019PTC060121 | GRAVITY INVESTMENTS ADVISORY SERVICES PRIVATE LIMITEDU67100KL2019PTC060121 | kerala | Active | 30 Oct 2019 | ₹3,00,000 | VAM ARCADE,4TH FLOOR, EDAPPALLY POOKATTUPADI ROAD,KOCHI,Ernakulam,Kerala,682024-India |
| U67100WB2019PTC234533 | ZIMTRA ASSET MANAGEMENT PRIVATE LIMITEDU67100WB2019PTC234533 | west bengal | Active | 29 Oct 2019 | ₹1,00,000 | ASO-607B, 6th Floor, South Building Rajarhat IT Park, 2C/1, Action Area IIC,, Rajarhat,KOLKATA,Parganas North,West Bengal,700161-India |