| U67100UP2019PTC118497 | NIMISHA FINANCIAL SERVICES PRIVATE LIMITEDU67100UP2019PTC118497 | uttar pradesh | Active | 26 Jun 2019 | ₹10,000 | Flat No-963, 9th Floor, H-Block Gaur Cascades, Raj Nagar Extension,GHAZIABAD,Ghaziabad,Uttar Pradesh,201017-India |
| U67100TN2019PTC130169 | THENI SREENEETHIARASU CHITS FUND PRIVATE LIMITEDU67100TN2019PTC130169 | tamil nadu | Active | 26 Jun 2019 | ₹2,00,000 | 168 W/3 WEST STREET, JAYAMANGALAM PERIYAKULAM,THENI,Theni,Tamil Nadu,625603-India |
| U67100KA2019PTC125621 | LOANMONKS CONSULTANTS PRIVATE LIMITEDU67100KA2019PTC125621 | karnataka | Active | 26 Jun 2019 | ₹20,000 | E-008, MANTRI ALPYNE, UTTARAHALLI MAIN ROAD BANASHANKARI 5TH STAGE,BANGALORE,Bangalore,Karnataka,560061-India |
| U67100MP2019PTC048984 | LAALS INVESTMENT ADVISOR PRIVATE LIMITEDU67100MP2019PTC048984 | madhya pradesh | Active | 26 Jun 2019 | ₹5,000 | 17 SUNRISE TOWER 579 M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U67100DL2019PTC351801 | BLACKCOIN CAPITAL PRIVATE LIMITEDU67100DL2019PTC351801 | delhi | Active | 25 Jun 2019 | ₹1,00,000 | B-3/36, FIRST FLOOR JANAKPURI,WEST DELHI,West Delhi,Delhi,110058-India |
| U67100WB2019PTC232622 | ALAUDDIN FOREX & TRAVELS PRIVATE LIMITEDU67100WB2019PTC232622 | west bengal | Active | 25 Jun 2019 | ₹26,00,000 | 3, ZAKARIA STREET,KOLKATA,Kolkata,West Bengal,700073-India |
| U67100UP2019PLC118459 | MFK MUTUAL BENEFITS NIDHI LIMITEDU67100UP2019PLC118459 | uttar pradesh | Active | 25 Jun 2019 | ₹5,27,500 | S/o RASHED MOH MUFTIAN,KIRATPUR,Bijnor,Uttar Pradesh,246731-India |
| U67100RJ2019PTC065441 | M. N. FOREX INDIA PRIVATE LIMITEDU67100RJ2019PTC065441 | rajasthan | Active | 25 Jun 2019 | ₹28,00,000 | Plot No. 77, Shri Ram Puri, Niwaru Road, Jhotwara,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100DL2019PTC351749 | ALMONER FOREX PRIVATE LIMITEDU67100DL2019PTC351749 | delhi | Strike Off | 24 Jun 2019 | ₹30,00,000 | 2459 Fourth Floor Gali No. 10, Beaden Pura, Karol Bagh,Near-Post Office,NEW DELHI,West Delhi,Delhi,110005-India |
| U67100TG2019PTC133579 | MAYUKA HOLDINGS PRIVATE LIMITEDU67100TG2019PTC133579 | telangana | Active | 21 Jun 2019 | ₹9,03,69,060 | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U67100HR2019PTC081067 | RESOLVE 2GETHER CHITS PRIVATE LIMITEDU67100HR2019PTC081067 | haryana | Active | 21 Jun 2019 | ₹1,00,000 | Plot No. 122 SGM Nagar,FARIDABAD,Faridabad,Haryana,121001-India |
| U67100RJ2019PLC065394 | PKC NIDHI LIMITEDU67100RJ2019PLC065394 | rajasthan | Active | 21 Jun 2019 | ₹10,00,000 | 15-B, S.R. PLAZA, NEAR STAR CITY, KALWAR ROAD JAIPUR RAJASTHAN,JAIPUR,Jaipur,Rajasthan,302012-India |
| U67100MH2019PTC327050 | AADIL FOREX PRIVATE LIMITEDU67100MH2019PTC327050 | maharashtra | Active | 20 Jun 2019 | ₹26,00,000 | B-2 GRD 230/2 Moin Residency Maulana Azad Road, Mumbai Central,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U67100DL2019PTC351628 | RNFI MONEY PRIVATE LIMITEDU67100DL2019PTC351628 | delhi | Active | 20 Jun 2019 | ₹8,02,73,970 | Flat No 1-C, First Floor,DCM Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U67100WB2019PLC232543 | JUPITAR WEALTH MANAGEMENT LIMITEDU67100WB2019PLC232543 | west bengal | Active | 20 Jun 2019 | ₹50,00,000 | SIDDHA WESTON UNIT-303 3RD- FR ;FL-303 9 WESTON ST KOLKATA,KOLKATA,Kolkata,West Bengal,700012-India |
| U67100TG2019PTC133516 | HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100TG2019PTC133516 | telangana | Active | 19 Jun 2019 | ₹30,00,000 | # 2-2-51, 203, 2nd Floor, Mittal Chambers Mahatma Gandhi Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U67100PB2019PTC049641 | DG GROWTH VENTURES PRIVATE LIMITEDU67100PB2019PTC049641 | punjab | Active | 19 Jun 2019 | ₹1,00,000 | H. NO. 577, MODEL GRAM,,LUDHIANA,Ludhiana,Punjab,141002-India |
| U67100HR2019PTC081002 | SMIGGLES FOREX AND TOURS PRIVATE LIMITEDU67100HR2019PTC081002 | haryana | Active | 18 Jun 2019 | ₹50,00,000 | SHOP NO. 127, SCO-91 SECTOR-16,FARIDABAD,Faridabad,Haryana,121002-India |
| U67100DL2019PTC351469 | RNFI FINTECH PRIVATE LIMITEDU67100DL2019PTC351469 | delhi | Active | 17 Jun 2019 | ₹10,00,000 | UG-5, Relipay House, Plot No. 42 DLF Industrial Area, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U67100UP2019PTC118106 | ARORA FAIR ADVICE IMF PRIVATE LIMITEDU67100UP2019PTC118106 | uttar pradesh | Active | 17 Jun 2019 | ₹10,00,000 | A-50,GF SHALIMAR GARDEN EXTN-2,SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India |
| U67100TN2019PTC129921 | DIAMOND CITY PROFIT MART PRIVATE LIMITEDU67100TN2019PTC129921 | tamil nadu | Active | 14 Jun 2019 | ₹1,00,000 | No.24, First Floor, Central Complex Thennamaram Street,Vellore,Vellore,Tamil Nadu,632001-India |
| U67100GJ2019FTC124568 | JUMP TRADING FINANCIAL INDIA PRIVATE LIMITEDU67100GJ2019FTC124568 | gujarat | Active | 14 Jun 2019 | ₹89,71,00,000 | Gaon Dabhoda, Tasil District Gandhinagar Dabhoda,Gandhinagar,Gujarat,382050-India |
| U67100MH2019PTC326718 | FUNDSUTRA CAPITAL ADVISORY PRIVATE LIMITEDU67100MH2019PTC326718 | maharashtra | Active | 13 Jun 2019 | ₹1,00,000 | SHOP NO SA -46, LAKE CITY MALL, A KAPURBAVADI, G B ROAD,,THANE,Thane,Maharashtra,400607-India |
| U67100MH2019PLC326691 | SHARDHA BENEFIT NIDHI LIMITEDU67100MH2019PLC326691 | maharashtra | Active | 13 Jun 2019 | ₹5,00,000 | 889, TURBHE STORE , SHIV SAKTI NAGAR NAVGHANE STORE,OPP PANCHASIL,BUDDHAVIHAR,TURBHE NAVI MUMBAI,Thane,Maharashtra,400705-India |
| U67100MH2019PTC326727 | SUPREN SECURITIES PRIVATE LIMITEDU67100MH2019PTC326727 | maharashtra | Active | 13 Jun 2019 | ₹100 | A-1904, SWAPNALOK TOWER PIMPRIPADA, MALAD (EAST),MUMBAI,Mumbai City,Maharashtra,400097-India |
