| U67190HR2020PTC085525 | 360 RISING STRAITS MANAGEMENT PRIVATE LIMITEDU67190HR2020PTC085525 | haryana | Active | 20 Feb 2020 | ₹36,50,000 | Office No 201A, Global Foyer,Sector 43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U67190RJ2020PTC068321 | RDFC FINANCIAL SERVICES PRIVATE LIMITEDU67190RJ2020PTC068321 | rajasthan | Active | 20 Feb 2020 | ₹1,00,000 | PRATAP NAGAR, PACHAR ROAD KISHANGARH-RENWAL,JAIPUR,Jaipur,Rajasthan,303603-India |
| U67190WB2020PTC236558 | BRIJ FOREX PRIVATE LIMITEDU67190WB2020PTC236558 | west bengal | Active | 19 Feb 2020 | ₹26,00,000 | 118, S. N. BANERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700013-India |
| U67190GJ2020PTC112829 | SWARN WEALTH PRIVATE LIMITEDU67190GJ2020PTC112829 | gujarat | Active | 19 Feb 2020 | ₹1,00,000 | J-14, New Prabhu Park Society,(Satellite Park),Opp Kameshwar School, Satellite Rd,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U67190RJ2020PTC068284 | NSTAR FINANCE SOLUTIONS PRIVATE LIMITEDU67190RJ2020PTC068284 | rajasthan | Active | 19 Feb 2020 | ₹1,00,000 | OFFICE NO.F-10,1ST FLOOR,ORBIT ARCADE INTERNATIONAL, MADRAMPURA, AJMER ROAD,JAIPUR,Jaipur,Rajasthan,302006-India |
| U67190MH2020PTC337871 | QUANTALGO SECURITIES PRIVATE LIMITEDU67190MH2020PTC337871 | maharashtra | Active | 18 Feb 2020 | ₹1,00,000 | JN4, 7/7, Sector 9, Vashi,,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U67190KA2020PTC132794 | BAGODA CHIT FUND PRIVATE LIMITEDU67190KA2020PTC132794 | karnataka | Active | 18 Feb 2020 | ₹1,00,000 | NO 138, JAYA BUILDING MAMULPET,BANGALORE,Bangalore,Karnataka,560053-India |
| U67190GJ2020PTC112789 | WEALTHQUEST INVESTMENT ADVISORS PRIVATE LIMITEDU67190GJ2020PTC112789 | gujarat | Active | 18 Feb 2020 | ₹1,00,000 | C-603, MAGNOLIA RESI., NR PRUTHVI TOWER JODHPUR GAM, OPP. KARNAVATI APARTMENT,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U67190DL2020PTC361898 | RPMG WEALTH MANAGEMENT PRIVATE LIMITEDU67190DL2020PTC361898 | delhi | Active | 14 Feb 2020 | ₹2,00,000 | OFFICE NO 260 SECOND FLOOR, VARDHAMAN STAR CITI MALL, DWARKA SECTOR 7,Delhi,South West Delhi,Delhi,110075-India |
| U67190WB2020PTC236449 | DEEPAK VANIJYA PRIVATE LIMITEDU67190WB2020PTC236449 | west bengal | Active | 13 Feb 2020 | ₹1,00,000 | 3RD FLOOR, SIDDHI HOME UDHAM SINGH SARANI, PUNJABI PARA,SILIGURI,Darjeeling,West Bengal,734001-India |
| U67190PB2020PTC050788 | CREDIBLE MONEY SOLUTIONS PRIVATE LIMITEDU67190PB2020PTC050788 | punjab | Active | 13 Feb 2020 | ₹1,00,000 | H-4, Textile Colony, Industrial Area-A,,LUDHIANA,Ludhiana,Punjab,141009-India |
| U67190WB2020PTC236403 | BSL FOREX AND TRAVELS PRIVATE LIMITEDU67190WB2020PTC236403 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | 2-FR 147/H WEST CHOWBHAGA, TILJALA,KOLKATA,Kolkata,West Bengal,700105-India |
| U67190WB2020PTC236428 | SND FOREX PRIVATE LIMITEDU67190WB2020PTC236428 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | 93/16A, MAJLISH ARA ROAD,KOLKATA,Kolkata,West Bengal,700041-India |
| U67190WB2020PTC236438 | SHRAMONA FOREX PRIVATE LIMITEDU67190WB2020PTC236438 | west bengal | Active | 12 Feb 2020 | ₹26,00,000 | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas,BONGAON,Parganas North,West Bengal,743235-India |
| U67190KA2020PTC132576 | NEOBILLION FINTECH PRIVATE LIMITEDU67190KA2020PTC132576 | karnataka | Active | 12 Feb 2020 | ₹99,86,057 | Vaishnavi Tech Park, South Tower, 3rd Floor,,Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U67190KA2020PTC132567 | TENCENT FINTECH PRIVATE LIMITEDU67190KA2020PTC132567 | karnataka | Active | 12 Feb 2020 | ₹1,000 | 432, Second Floor, 4th Cross 2nd Block, HRBR Layout, Kalyan Nagar,BENGALURU,Bangalore,Karnataka,560043-India |
| U67190TG2020PTC139160 | SAI PADMAVATHI CHITS PRIVATE LIMITEDU67190TG2020PTC139160 | telangana | Active | 12 Feb 2020 | ₹5,00,000 | H.NO: 17-35/D SAMBASHIVA COLONY,SHADNAGAR,Rangareddi,Telangana,509216-India |
| U67190PN2020PLN189786 | VISHWAS URBAN MULTIPURPOSE NIDHI LIMITEDU67190PN2020PLN189786 | maharashtra | Active | 11 Feb 2020 | ₹5,00,000 | GOKUL COLONY, RAHURI, DIST AHMEDNAGAR,AHMEDNAGAR,Ahmednagar,Maharashtra,413705-India |
| U67190DL2020PTC361663 | EMMA WEALTH MANAGEMENT PRIVATE LIMITEDU67190DL2020PTC361663 | delhi | Active | 11 Feb 2020 | ₹1,00,000 | 137, S/F, Sant Nagar,NEW DELHI,South Delhi,Delhi,110065-India |
| U67190DL2020PTC361655 | SUPREME FOREX SOLUTIONS PRIVATE LIMITEDU67190DL2020PTC361655 | delhi | Active | 11 Feb 2020 | ₹25,00,000 | 2925-26, & 2937 S/F, Gali No.-4, Chuna Mandi, Pahar Ganj,,NEW DELHI,Central Delhi,Delhi,110055-India |
| U67190KA2020PTC132558 | SAMVITTI WEALTH PRIVATE LIMITEDU67190KA2020PTC132558 | karnataka | Active | 11 Feb 2020 | ₹10,00,000 | Kalasha Nivasa, D.No 16-100(2), Harihara Nagara, Karnad, Mulki,MANGALORE,Dakshina Kannada,Karnataka,574154-India |
| U67190PB2020PTC050762 | KUMAR FOREX MONEY CHANGERS PRIVATE LIMITEDU67190PB2020PTC050762 | punjab | Active | 11 Feb 2020 | ₹30,00,000 | C/O HARBANS SINGH KUMAR SUNAMI GATE,SANGRUR,Sangrur,Punjab,148001-India |
| U67190PN2020PTC189731 | ABSOLUTE FINANCIAL CONSULTANT PRIVATE LIMITEDU67190PN2020PTC189731 | maharashtra | Active | 10 Feb 2020 | ₹1,00,000 | 908 BHOSALE WADA HANUMAN MANDIRA SHEJARI KHATAV SATARA 415527 MH,SATARA,Satara,Maharashtra,415527-India |
| U67190MH2020PTC337382 | EKAM ADVISORS PRIVATE LIMITEDU67190MH2020PTC337382 | maharashtra | Active | 7 Feb 2020 | ₹1,14,870 | Office No. 1404, B Wing, One BKC Bandra-Kurla Complex, Bandra (East),MUMBAI,Bandra Suburban,Maharashtra,400051-India |
| U67190WB2020PTC236319 | TANVIR FOREX PRIVATE LIMITEDU67190WB2020PTC236319 | west bengal | Active | 6 Feb 2020 | ₹2,00,000 | 16, SERANG LANE,,KOLKATA,Kolkata,West Bengal,700014-India |
