| U67190UP2020PLN125909 | RAJGARH NIDHI LIMITEDU67190UP2020PLN125909 | uttar pradesh | Active | 20 Jan 2020 | ₹5,00,000 | Nadihar Rajgarh,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U67190KA2020PTC131726 | GLP INVESTMENT PRIVATE LIMITEDU67190KA2020PTC131726 | karnataka | Active | 20 Jan 2020 | ₹1,00,000 | NO. 16/17, TOOLTECH COMPLEX, 2ND FLOOR, 100 FEET ROAD, OPP. ETDC BHAVAN, 2ND CROSS, CHOKK,ASANDRA,BENGALURU,Bangalore,Karnataka,560057-India |
| U67190GA2020PTC014248 | ORIENT TOURISM & FOREX PRIVATE LIMITEDU67190GA2020PTC014248 | goa | Active | 20 Jan 2020 | ₹30,00,000 | H. No. 207, Survey No. 86 Madhalawada, Harmal, Arambol,Pernem,North Goa,Goa,403512-India |
| U67190HR2020PLN084824 | VISH NIDHI LIMITEDU67190HR2020PLN084824 | haryana | Active | 17 Jan 2020 | ₹10,00,000 | C/O OM PATI W/O CHHAJURAM VILLAGE KALBA, P.O. NANGAL NUNIA,MOHINDER GARH,Mahendragarh,Haryana,123023-India |
| U67190CT2020PTC009891 | JADWANI FOREX PRIVATE LIMITEDU67190CT2020PTC009891 | chattisgarh | Active | 17 Jan 2020 | ₹70,00,000 | PLOT NO C-1.120/7 GROUND FLOOR MAIN ROAD NEW RAJENDRA NAGAR,RAIPUR,Raipur,Chattisgarh,492001-India |
| U67190RJ2020PTC067822 | MANASVI CAPITAL PRIVATE LIMITEDU67190RJ2020PTC067822 | rajasthan | Active | 16 Jan 2020 | ₹6,71,99,970 | 1st FLOOR BAJRANG HONDA, BIKANER ROAD,,NAGAUR,Nagaur,Rajasthan,341001-India |
| U67190OR2020PTC032519 | SYSTEMATIC WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITEDU67190OR2020PTC032519 | orissa | Active | 16 Jan 2020 | ₹50,000 | 486 (P), BERENA, BACK SIDE VET. HOSPITAL SAHEED NAGAR,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67190WB2020PTC235873 | JOYGURU FOREX & TRAVELS PRIVATE LIMITEDU67190WB2020PTC235873 | west bengal | Active | 13 Jan 2020 | ₹26,00,000 | HOUSE NO 87 BLOCK-C,SARODA PARK,JOTE SHIBRAMPUR,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India |
| U67190TG2020PTC138409 | SOFTSPIN TECHNOLOGIES PRIVATE LIMITEDU67190TG2020PTC138409 | telangana | Active | 13 Jan 2020 | ₹10,00,000 | First Floor, Boss Towers, Pathrika Nagar Madhapur,Hyderabad,Rangareddi,Telangana,500089-India |
| U67190MH2020PTC335878 | KRUTI FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITEDU67190MH2020PTC335878 | maharashtra | Active | 10 Jan 2020 | ₹1,00,000 | Sita Kripa Apartment, Basement No.6, Panchpakhadi,,Thane,Thane,Maharashtra,400602-India |
| U67190MH2020PTC335758 | SHREEJI BUSINESS TRADE OPPORTUNITY PRIVATE LIMITEDU67190MH2020PTC335758 | maharashtra | Active | 9 Jan 2020 | ₹1,00,000 | 806 A WING, 8TH FLOOR, THE CAPITAL BUSINESS PREMISES CO-OP SO LTD,C-70, BKC BANDRA (EAST),Mumbai,Mumbai,Maharashtra,400051-India |
| U67190RJ2020PTC067723 | JAI SHREE PAY INDIA PRIVATE LIMITEDU67190RJ2020PTC067723 | rajasthan | Active | 9 Jan 2020 | ₹1,00,000 | SHOP NO 28, SHRI KRISHNA VIHAR NEAR GANESH NAGAR, NIWARU ROAD, JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67190RJ2020PLN067721 | TIRUKRIPA NIDHI LIMITEDU67190RJ2020PLN067721 | rajasthan | Active | 9 Jan 2020 | ₹5,00,000 | c/o Shankarlal Manguji, Sajjangarh, Banswara,BANSWARA,Banswara,Rajasthan,327604-India |
| U67190MP2020PTC050613 | STANFORD FOREX PRIVATE LIMITEDU67190MP2020PTC050613 | madhya pradesh | Active | 9 Jan 2020 | ₹26,00,000 | 71/9 NEHRU NAGAR ROAD NO 9,INDORE,Indore,Madhya Pradesh,452003-India |
| U67190MP2020PTC050609 | ACCUEX INVESTMENTS PRIVATE LIMITEDU67190MP2020PTC050609 | madhya pradesh | Active | 9 Jan 2020 | ₹1,00,000 | 201/1, Milinda Manor, 2, RNT Marg,,INDORE,Indore,Madhya Pradesh,452001-India |
| U67190BR2020PTC044938 | SHYAM SUNDAR SECURITIES SERVICES PRIVATE LIMITEDU67190BR2020PTC044938 | bihar | Active | 9 Jan 2020 | ₹3,00,000 | SRI. SUDHIR KUMAR,S/O MADAN SHARMA ALKA COLONY -6,GAIGHAT,PATNA,Patna,Bihar,800007-India |
| U67190KA2020PTC131382 | KARAT CAPITAL ADVISORS PRIVATE LIMITEDU67190KA2020PTC131382 | karnataka | Active | 8 Jan 2020 | ₹30,00,000 | VILLA 43B ,SOBHA MALACHITE PHASE 1 JAKKUR PLANTATION ROAD,BANGALORE,Bangalore,Karnataka,560064-India |
| U67190PB2020PTC050556 | SINGH PUR FOREX PRIVATE LIMITEDU67190PB2020PTC050556 | punjab | Active | 8 Jan 2020 | ₹30,00,000 | C/O BHUPINDER SINGH SHOP NO.15 SANDHU MARKET AJIT SING NAGAR,AMRITSAR,Amritsar,Punjab,143001-India |
| U67190OR2020PTC032462 | PURPLE QUALVES FINANCIAL SERVICES PRIVATE LIMITEDU67190OR2020PTC032462 | orissa | Active | 8 Jan 2020 | ₹1,00,000 | C-2,NETAJI SUBASH ENCLA V S S NAGAR,BHUBANESWAR,Khordha,Orissa,751007-India |
| U67190TN2020PTC133643 | VJ FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67190TN2020PTC133643 | tamil nadu | Active | 7 Jan 2020 | ₹26,00,000 | No. 149.AA.block, Annanagar, 3rd Avenue,Chennai,Chennai,Tamil Nadu,600040-India |
| U67190TN2020PTC133617 | GOLDENVAULTS FIN ADVISORY PRIVATE LIMITEDU67190TN2020PTC133617 | tamil nadu | Active | 6 Jan 2020 | ₹1,00,000 | OLD NO.94, NEW NO.108, EASTMADHA CHURCH STREET, ROYAPURAM,,CHENNAI,Chennai,Tamil Nadu,600013-India |
| U67190RJ2020PTC067670 | SECURE FUTURE CREDIT PRIVATE LIMITEDU67190RJ2020PTC067670 | rajasthan | Active | 6 Jan 2020 | ₹1,00,000 | C/o Budhram, S/o Chajjuram, Nr DrAshok Laduna, Opp Govt. Hospital, Bikaner Rd,ANUPGARH,Sriganga Nagar,Rajasthan,335701-India |
| U67190MH2020PTC335416 | NM FOREX PRIVATE LIMITEDU67190MH2020PTC335416 | maharashtra | Active | 3 Jan 2020 | ₹27,00,000 | A-16 GRD FLOOR, MANGAL ORCHID YARI RD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400061-India |
| U67190WB2020PTC235668 | RAMESWAR FOREX & TRAVELS PRIVATE LIMITEDU67190WB2020PTC235668 | west bengal | Active | 3 Jan 2020 | ₹26,00,000 | 17/2, BROJEN MUKHERJEE ROAD, 1ST FLOOR, FL - 2B,KOLKATA,Kolkata,West Bengal,700034-India |
| U67190GJ2020PTC111863 | PHVS FOREX PRIVATE LIMITEDU67190GJ2020PTC111863 | gujarat | Active | 3 Jan 2020 | ₹1,00,000 | F-29, 1ST FLOOR, SHAKTI CHAMBER 8-A NATIONAL HIGHWAY,MORBI,Rajkot,Gujarat,363641-India |
