| U67100WB2018PTC226215 | ZODIAC PROJECTS & SERVICES PRIVATE LIMITEDU67100WB2018PTC226215 | west bengal | Active | 22 May 2018 | ₹0 | 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL - C2,,KOLKATA,Kolkata,West Bengal,700013-India |
| U67100DL2018PTC334226 | MAPAM INDVEST CONSULTORRIA PRIVATE LIMITEDU67100DL2018PTC334226 | delhi | Strike Off | 21 May 2018 | ₹1,00,000 | E-317, BASEMENT, GREATER KAILASH ,PART-1,DELHI,South Delhi,Delhi,110048-India |
| U67100WB2018PTC226196 | PUSHPASHREE FOREX & TRAVELS PRIVATE LIMITEDU67100WB2018PTC226196 | west bengal | Active | 21 May 2018 | ₹2,00,00,000 | 7/E, LINDSAY STREET,,KOLKATA,,Kolkata,West Bengal,700087-India |
| U67100DL2018PLC334171 | SRPIKA FINANCIAL SERVICES INDIA LIMITEDU67100DL2018PLC334171 | delhi | Strike Off | 18 May 2018 | ₹3,50,000 | S 557 G/F HIRA COMP SCHOOL BLK,SHAKARPUR,East Delhi,Delhi,110092-India |
| U67100PN2018PTC176664 | INVISOR FINANCIAL SECVICES PRIVATE LIMITEDU67100PN2018PTC176664 | maharashtra | Active | 16 May 2018 | ₹1,00,000 | office no 6 S. no. 51/2A/2 Navale IT ZONE,PUNE,Pune,Maharashtra,411041-India |
| U67100TN2018PTC122707 | CAPITOTAL WEALTH ADVISORY PRIVATE LIMITEDU67100TN2018PTC122707 | tamil nadu | Active | 16 May 2018 | ₹1,00,000 | D2-705, PURVA WINDERMERE, THIRUVALLUVAR SALAI, PALLIKARANI,,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U67100UP2018PLC104250 | DLM NIDHI LIMITEDU67100UP2018PLC104250 | uttar pradesh | Active | 15 May 2018 | ₹10,00,000 | HOUSE NO. 63, BIJHAWAR, SARANG MUFTIGANJ,JAUNPUR,Jaunpur,Uttar Pradesh,222170-India |
| U67100MH2018PTC309282 | ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITEDU67100MH2018PTC309282 | maharashtra | Active | 11 May 2018 | ₹20,04,62,500 | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,,Mumbai,Mumbai City,Maharashtra,400063-India |
| U67100DL2018PTC333722 | INDIUM SECURITIES PRIVATE LIMITEDU67100DL2018PTC333722 | delhi | Strike Off | 10 May 2018 | ₹1,00,000 | L-452 SARITA VIHAR,NEW DELHI,South Delhi,Delhi,110076-India |
| U67100PN2018PLC176521 | BDFC FINANCIAL SERVICES LIMITEDU67100PN2018PLC176521 | maharashtra | Active | 9 May 2018 | ₹1,00,000 | S No.173/2B/1/1A/27 First Floor, Herpale Complex Opp HP Pump Bhekarai Nagar,FURSUNGI PUNE,Pune,Maharashtra,412308-India |
| U67100WB2018PTC226013 | SNEHA FOREX PRIVATE LIMITEDU67100WB2018PTC226013 | west bengal | Active | 8 May 2018 | ₹26,00,000 | BENGAL SHRISTI COMPLEX SHOP NO.A-104,CITY CENTRE,DURGAPUR,Bardhaman,West Bengal,713216-India |
| U67100UP2018PLC103960 | SANRAKSHAN GRAMIN PARIVAR NIDHI LIMITEDU67100UP2018PLC103960 | uttar pradesh | Active | 7 May 2018 | ₹10,00,000 | ARAZI NO.103 RUSTAMPUR ASHAPUR,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U67100GJ2018PTC102218 | ANNANT FOREX PRIVATE LIMITEDU67100GJ2018PTC102218 | gujarat | Active | 7 May 2018 | ₹28,00,000 | NR NALIVALA TANKA, JAM KALYANPUR ROAD AT -BHATIA, DIST - JAMNAGAR,JAMNAGAR,Jamnagar,Gujarat,361315-India |
| U67100MH2018PTC308805 | PRU2 MONEY TANTRA FINSERV PRIVATE LIMITEDU67100MH2018PTC308805 | maharashtra | Active | 2 May 2018 | ₹1,00,000 | 202, 2nd Floor, Plot 13/A/C, C.S. No.5/76, Madhavdas Pasta Road,,DADAR (E),Mumbai City,Maharashtra,400014-India |
| U67100UP2018PTC103744 | BESSEGGEN REALTECH PRIVATE LIMITEDU67100UP2018PTC103744 | uttar pradesh | Active | 27 Apr 2018 | ₹60,00,000 | Floor 11, 1115, Astralis Supernova,Plot - 3, Sector 94,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U67100PN2018PTC208301 | FINDNA INVESTMENTS PRIVATE LIMITEDU67100PN2018PTC208301 | maharashtra | Active | 24 Apr 2018 | ₹10,000 | S. No. 46/1A/1, Balaji Colony, Sawedi,Ahmednagar,Ahmednagar,Maharashtra,414001-India |
| U67100KA2018PTC112579 | PLAN1 INSTA PRIVATE LIMITEDU67100KA2018PTC112579 | karnataka | Active | 24 Apr 2018 | ₹20,000 | # 52/1, Nanjappa Layout Doddabommasandra,BANGALORE,Bangalore,Karnataka,560097-India |
| U67100AP2018PTC108275 | SAFWANA FINANCIAL SERVICES PRIVATE LIMITEDU67100AP2018PTC108275 | andhra pradesh | Active | 24 Apr 2018 | ₹28,00,000 | # 4/118-GKB Plaza Opp R&B Bangla, Main Road,RAJAMPET,Cuddapah,Andhra Pradesh,516115-India |
| U67100TN2018PTC122286 | ACHANI CHITS PRIVATE LIMITEDU67100TN2018PTC122286 | tamil nadu | Active | 21 Apr 2018 | ₹10,000 | 5/29, Mela Keela Kadu, Thambikottai Keelakadu,Thiruthoraipoondi Taluk,MUTHUPET POST, THIRUVARUR,Thiruvarur,Tamil Nadu,614704-India |
| U67100MH2018PTC308335 | GENEV CAPITAL PRIVATE LIMITEDU67100MH2018PTC308335 | maharashtra | Active | 20 Apr 2018 | ₹27,14,47,560 | 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House,, Colaba,Mumbai,Mumbai City,Maharashtra,400039-India |
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITEDU67100MH2018PTC308161 | maharashtra | Active | 17 Apr 2018 | ₹11,10,000 | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67100GJ2018PTC101833 | FINFLUX FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2018PTC101833 | gujarat | Active | 16 Apr 2018 | ₹1,00,000 | A 306, Millennium Plaza Opp Swami Narayan Temple,Mansi Circle, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67100GJ2018PTC101818 | EUROCHANGE SERVICES PRIVATE LIMITEDU67100GJ2018PTC101818 | gujarat | Active | 13 Apr 2018 | ₹28,00,000 | 10/59, Rupal Flats, Nr Bhadreshwar Flats Vijaynagar, Naranpura,,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U67100MH2018PTC307936 | BUZSPINNER INVESTMENT PRIVATE LIMITEDU67100MH2018PTC307936 | maharashtra | Active | 12 Apr 2018 | ₹1,00,000 | 1401 LAXMI RAAJVILAS VASARI HILL NEW GOREGAON,MULUND LINK ROAD MALAD-WEST NEAR GOREGAON MTNL,Malad West,Mumbai,Maharashtra,400064-India |
| U67100WB2018PLC225626 | SAPTADAL NIDHI LIMITEDU67100WB2018PLC225626 | west bengal | Active | 12 Apr 2018 | ₹10,00,000 | C/o Sudhan Kumar Das, Khalboalia Krishnaganj,NADIA,Nadia,West Bengal,741508-India |
