| U67100KA2019PTC123051 | SRI RAKSH FINSTRIVE PRIVATE LIMITEDU67100KA2019PTC123051 | karnataka | Strike Off | 1 Apr 2019 | ₹1,00,000 | 12/1, G-1 Olety Mansion, SVG Nagar, Near Moodalapalya,2nd Main, 4th Cross, N,agarabhavi,Bangalore,Bangalore,Karnataka,560072-India |
| U67100TG2019PTC131754 | STREAM CAPITAL PRIVATE LIMITEDU67100TG2019PTC131754 | telangana | Active | 1 Apr 2019 | ₹1,00,000 | H.No.2-22-142/A, PT.No54 Vijayanagar Colony, Kukatpally,HYDERABAD,Hyderabad,Telangana,500072-India |
| U67100MH2019PTC323409 | ST PRITHIMA FINSERVE PRIVATE LIMITEDU67100MH2019PTC323409 | maharashtra | Active | 30 Mar 2019 | ₹1,00,000 | 3B-101,Neighbourhood CHS Ltd Lokhandwala Township, Kandivali (E),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100UP2019PTC115331 | QUANTLAB WEALTH ADVISOR PRIVATE LIMITEDU67100UP2019PTC115331 | uttar pradesh | Active | 30 Mar 2019 | ₹1,00,000 | 85C THIRD FLOOR,NYAY KHAND III INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U67100KL2019PLC057422 | RDA NIDHI LIMITEDU67100KL2019PLC057422 | kerala | Active | 30 Mar 2019 | ₹29,52,620 | Mamson Center,IV/844(6)A,1st Floor West Nada, P.O Kodungallur,Thrissur,Thrissur,Kerala,680664-India |
| U67100BR2019PLC041576 | ANMOLPARIWAR NIDHI LIMITEDU67100BR2019PLC041576 | bihar | Active | 30 Mar 2019 | ₹5,00,000 | MANOJ KUMAR YADAV ,S/O: RAJENDRA YADAV, SABJEE BAZAR, SIWAN,,SIWAN,Siwan,Bihar,841226-India |
| U67100BR2019PLC041583 | HDSC NIDHI LIMITEDU67100BR2019PLC041583 | bihar | Active | 30 Mar 2019 | ₹5,00,000 | VILLAGE- RAMPURADI, WARD NO-6, BLOCK PS - BHARGAMA, ARARIA,,ARARIA,Araria,Bihar,854334-India |
| U67100MH2019PTC323307 | OCTAFX FOREX PRIVATE LIMITEDU67100MH2019PTC323307 | maharashtra | Active | 29 Mar 2019 | ₹27,00,000 | C 302, CHANDRESH KIRANSHANKESHWAR NAGAR, TULINJ, NALASOPARA,,PALGHAR,Mumbai City,Maharashtra,401203-India |
| U67100DL2019PTC347958 | CONTANGO FINVEST PRIVATE LIMITEDU67100DL2019PTC347958 | delhi | Strike Off | 29 Mar 2019 | ₹1,00,000 | OFFICE NO-602, NAVRANG HOUSE 21 KG MARG NEAR KG MARG ROAD,NEW DELHI,Central Delhi,Delhi,110001-India |
| U67100WB2019PTC231191 | RANJAN FOREX PRIVATE LIMITEDU67100WB2019PTC231191 | west bengal | Active | 29 Mar 2019 | ₹28,00,000 | 606, PURBA BALIA, WORD NO. 1 P.O. GARIA,KOLKATA,Kolkata,West Bengal,700084-India |
| U67100TG2019PTC131689 | SOBIENT MEDIA & FINTECH PRIVATE LIMITEDU67100TG2019PTC131689 | telangana | Active | 29 Mar 2019 | ₹1,00,000 | 2-62/SA/A-97/202,Flat 202,Sunshine Apts, Srinivas Nagar Colony, Nizampet,HYDERABAD,Hyderabad,Telangana,500090-India |
| U67100MH2019PTC323202 | PARETO CAPITAL HOLDINGS PRIVATE LIMITEDU67100MH2019PTC323202 | maharashtra | Active | 28 Mar 2019 | ₹11,00,000 | B/210, KANAKIA WALL STREET NR CHAKALA SIGNAL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100GJ2019PTC107294 | ANUSTUP TRADING PRIVATE LIMITEDU67100GJ2019PTC107294 | gujarat | Active | 28 Mar 2019 | ₹8,00,00,000 | SHOP NO.4, G.F, GHANSHYAM COMPLEX, MEENA BAZAR, MEGHANI NAGAR,,AHMEDABAD,Ahmedabad,Gujarat,380016-India |
| U67100MP2019PTC048195 | SURAKSHIT NIVESH MANAGEMENT ADVISORY SERVICES PRIVATE LIMITEDU67100MP2019PTC048195 | madhya pradesh | Active | 28 Mar 2019 | ₹15,000 | WARD NO.-09 IN FRONT OF BSNL TOWER,SULTANPUR,Raisen,Madhya Pradesh,464986-India |
| U67100MH2019PTC323159 | MANGAL FINSERV PRIVATE LIMITEDU67100MH2019PTC323159 | maharashtra | Active | 27 Mar 2019 | ₹1,00,000 | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park, W.E.H, Goregaon E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100WB2019PTC231130 | SHREE SAYAM FOREX PRIVATE LIMITEDU67100WB2019PTC231130 | west bengal | Active | 27 Mar 2019 | ₹26,00,000 | 17/2, BROJEN MUKHERJEE ROAD, 2ND FLOOR, FLAT - 3A,,KOLKATA,Kolkata,West Bengal,700034-India |
| U67100GJ2019PTC107255 | DIVYAYUDH TRADING PRIVATE LIMITEDU67100GJ2019PTC107255 | gujarat | Active | 27 Mar 2019 | ₹1,00,000 | 193. S. NO. 790, 791, 782, SMRUTIDARSHAN SOC, B/H, VANDEVI SO P.D. PANDYA COLLEGE ROAD,,B/H. SMRUTI MANDIR GHODASAR, AHMEDABAD- 380050,Ahmadabad City,Ahmedabad,Gujarat,380050-India |
| U67100WB2019PTC231083 | GENETICO SERVICES AND INSURANCE MARKETING PRIVATE LIMITEDU67100WB2019PTC231083 | west bengal | Active | 26 Mar 2019 | ₹1,00,000 | KRISHNENDU MONDAL,231/B,MADHYA NILACHAL, PO- NILACHAL ,BIRATI,KOLKATA,Parganas North,West Bengal,700134-India |
| U67100TN2019PTC128222 | MSD CHITS PRIVATE LIMITEDU67100TN2019PTC128222 | tamil nadu | Active | 26 Mar 2019 | ₹1,00,000 | D.NO. 3/367, K.K NAGAR, ARCOT, VELLORE,VELLORE,Vellore,Tamil Nadu,632503-India |
| U67100MH2019PTC322935 | TROCA FOREX PRIVATE LIMITEDU67100MH2019PTC322935 | maharashtra | Active | 25 Mar 2019 | ₹26,00,000 | Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West),Mumbai,Mumbai City,Maharashtra,400104-India |
| U67100KA2019PTC122601 | SENDAN CHIT FUND PRIVATE LIMITEDU67100KA2019PTC122601 | karnataka | Active | 22 Mar 2019 | ₹1,00,000 | Near Sathyanarayana Swamy Temple, Amaraja Jothi School Road,,MULBAGAL,Kolar,Karnataka,563131-India |
| U67100BR2019PLC041440 | BRDS NIDHI LIMITEDU67100BR2019PLC041440 | bihar | Active | 22 Mar 2019 | ₹10,00,000 | C/O - RAJU KUMAR, RAMKRISHNA NAGAR, NEAR BYPASS ROAD, PATNA,,PATNA,Patna,Bihar,800027-India |
| U67100WB2019PTC230998 | 7 START FOREX PRIVATE LIMITEDU67100WB2019PTC230998 | west bengal | Active | 20 Mar 2019 | ₹26,00,000 | B/18/H/4,KARL MARX SARANI, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700023-India |
| U67100MH2019PTC322732 | F2 FUNDS PRIVATE LIMITEDU67100MH2019PTC322732 | maharashtra | Active | 19 Mar 2019 | ₹1,00,000 | D/604, Timber Green Park, Western Express Highway, Nr. Dahisar Toll naka,,DAHISAR (EAST) MUMBAI,Mumbai City,Maharashtra,400068-India |
| U67100KA2019PTC122517 | EUSTON INSURANCE ADVISORS PRIVATE LIMITEDU67100KA2019PTC122517 | karnataka | Active | 19 Mar 2019 | ₹2,50,00,000 | Municipal number 1335, 12th cross (Double road), Binnamangala, 2nd stage Indiranagar,BBMP PID No. 72-4-1335, Ward No. 89, Jogupalya, Bangalore,Bangalore North,Bangalore,Karnataka,560038-India |
