Indian Customs EDI System - Exports MUNDRA SEZ PORT ...

Serial

No. SB_NO SB_Date IEC Exporter Name GSTN ID

GSTN

Verification

Date

GST Scroll

Generation

Date

IGST Amount

Claimed

IGST Amount

Sanctioned

1 7117429 03-Jul-17 2405000016 PRASHANT CASTECH PVT. LTD. 24AAFCP0052M1ZJ 23-Nov-17 27-Nov-17 112153 112153




5 7146688 04-Jul-17 891005676 DYNAMIC INDUSTRIES LIMITED, 24AAACD9872E1ZN 12-Oct-17 13-Oct-17 217604 217604

6 7153123 04-Jul-17 803013051 SANSTAR BIO-POLYMERS LIMITED 24AACCS7445N1ZY 23-Nov-17 27-Nov-17 257270 257270

7 7157851 05-Jul-17 2492002268 TOPLAND EXPORTS 24AABFT2484J1Z3 16-Nov-17 20-Nov-17 1228259 1228259

8 7159308 05-Jul-17 1392004691 NITIN SPINNERS LTD, 08AAACN7529A1ZP 16-Nov-17 20-Nov-17 225748 225748




12 7169293 05-Jul-17 896004341 INTAS PHARMACEUTICALS LTD. 24AAACI5120L1ZU 23-Nov-17 27-Nov-17 41436 41436



















31 7182182 06-Jul-17 805004815 GLOBAL ENERGY FOOD INDUSTRIES PVT. LTD. 24AAECG4635L1ZI 23-Nov-17 27-Nov-17 287224 287224


33 7182799 06-Jul-17 2498003886 KASUMA AUTO ENGINEERING PVT. LTD. 24AAACK8894R1ZL 23-Nov-17 27-Nov-17 774407 774407



36 7188382 06-Jul-17 1398011975 GOLCHA ASSOCIATED EXPORTS 08AABHV5474Q2Z8 23-Nov-17 27-Nov-17 76454 76454

37 7190006 06-Jul-17 1306008247 CHACKO STONES 08AGRPC7292H1ZY 16-Nov-17 20-Nov-17 14220 14220


39 7190671 06-Jul-17 590004310 DCM SHRIRAM INDUSTRIES LTD, 08AAACD0204C1ZL 12-Oct-17 31-Oct-17 693276 693276


41 7192377 06-Jul-17 895001721 CADILA HEALTHCARE LTD 02AAACC6253G1Z5 12-Oct-17 13-Oct-17 1549730 1549730


43 7196625 07-Jul-17 888007264 RATNAMANI METALS AND TUBES LTD 24AABCR1742E1ZV 23-Nov-17 27-Nov-17 976283 976283

44 7196919 07-Jul-17 2406001687 FINECAST INDUSTRIES 24AAAFF4047J1ZN 23-Nov-17 27-Nov-17 231284 231284









53 7201704 07-Jul-17 306091721 APPLE INTERNATIONAL 24AANFA5416F1ZP 30-Oct-17 31-Oct-17 551520 551520

54 7202050 07-Jul-17 810022991 EQUINOX IMPEX 24AKTPS8365D1ZL 23-Nov-17 27-Nov-17 1465921 1465921


56 7208358 07-Jul-17 889006946 SHITAL INDUSTRIES PVT LTD 24AACCS7415G1ZJ 23-Nov-17 27-Nov-17 1186891 1186891












68 7210462 07-Jul-17 2413004611 DIVINE INDUSTRIES 24AAIFD4875C1ZK 23-Nov-17 27-Nov-17 228127 228127


70 7210994 07-Jul-17 2413004611 DIVINE INDUSTRIES 24AAIFD4875C1ZK 23-Nov-17 27-Nov-17 89075 89075






76 7214071 07-Jul-17 306091721 APPLE INTERNATIONAL 24AANFA5416F1ZP 30-Oct-17 31-Oct-17 14330 14330


78 7215235 07-Jul-17 896006344 RAVIRAJ FOILS LTD. 24AAACR7333J1ZE 23-Nov-17 27-Nov-17 955858 955858

79 7216149 07-Jul-17 895001721 CADILA HEALTHCARE LTD 24AAACC6253G1ZZ 09-Oct-17 12-Oct-17 284201 284201

80 7216172 07-Jul-17 895001721 CADILA HEALTHCARE LTD 24AAACC6253G1ZZ 09-Oct-17 12-Oct-17 561213 561213


82 7216735 07-Jul-17 898007836 SARAF DYECHEM INDUSTRIES 24ABSFS1166Q1ZE 23-Nov-17 27-Nov-17 101178 101178


Shipping Bill Wise IGST Refund Granted

LEO Dates between 01/07/2017 to 31/07/2017

Indian Customs EDI System - Exports

MUNDRA SEZ PORT, MUNDRA, GUJARAT

Amount in Rs.




87 7217771 07-Jul-17 1307000916 SUDIVA SPINNERS PVT. LTD. 08AAKCS5788C1ZX 23-Nov-17 27-Nov-17 137122 137121



90 7227262 08-Jul-17 891005676 DYNAMIC INDUSTRIES LIMITED, 24AAACD9872E1ZN 12-Oct-17 13-Oct-17 1277721 1277721




94 7227747 08-Jul-17 2400002142 D.N. ENGINEERS, 24AABFD5849B1ZT 23-Nov-17 27-Nov-17 690541 690541


96 7228163 08-Jul-17 1303006294 SHREE RISHABH MARMO PVT. LTD., 08AACCS1197D1ZG 23-Nov-17 27-Nov-17 196340 196340

97 7228294 08-Jul-17 1303006294 SHREE RISHABH MARMO PVT. LTD., 08AACCS1197D1ZG 23-Nov-17 27-Nov-17 196340 196340

98 7228623 08-Jul-17 1399007114 HARSHA STONE INDUSTRIES 08AAAFH8471L1ZZ 12-Oct-17 13-Oct-17 16765 16765


100 7229652 08-Jul-17 1311017437 SAMRIDHI PETROCHEM 08ADWPA2776J1Z1 23-Nov-17 27-Nov-17 84260 84260





105 7231969 08-Jul-17 2412003793 KAIZEN FERRO CAST 24AALFK5098B1ZB 23-Nov-17 27-Nov-17 251007 251007





110 7232543 08-Jul-17 2412005095 SPEEDWELL TECHNOLOGIES PVT. LTD. 24AAQCS4555B1ZC 23-Nov-17 27-Nov-17 1749164 1749164






116 7244416 10-Jul-17 893001856 SURYA INTERNATIONAL 24AAGFS5480A1ZG 23-Nov-17 27-Nov-17 474465 474464

117 7244738 10-Jul-17 2407007034 MILLENNIUM OVERSEAS 24AAKFR0731K1Z8 12-Oct-17 13-Oct-17 81199 81199



120 7250779 10-Jul-17 803002891 SHUBHLAXMI INDUSTRIES 24AFBPS1677M1Z2 23-Nov-17 27-Nov-17 275301 275301

121 7250880 10-Jul-17 1391005210 GOLCHA TALC, 08AABFG7277L1ZX 23-Nov-17 27-Nov-17 73383 73383





126 7255995 11-Jul-17 1307013481 BUNDI SILICA EXPORTS 08AAIFB3157B1ZT 21-Nov-17 27-Nov-17 16318 16318










136 7259550 11-Jul-17 1313000051 OMKAR STONE IMPEX 08AFHPJ7972A1ZE 23-Nov-17 27-Nov-17 118437 118437










146 7268225 11-Jul-17 308067517 JANUS GLOBAL TRADE PVT LTD 24AACCJ0678G1ZP 23-Nov-17 27-Nov-17 162592 162592

147 7269983 11-Jul-17 1307013481 BUNDI SILICA EXPORTS 08AAIFB3157B1ZT 01-Dec-17 04-Dec-17 15280 15280

148 7270506 11-Jul-17 388186470 RAJHANS METALS PVT. LIMITED 24AAACR5424Q1Z4 12-Oct-17 13-Oct-17 1123938 1123938

149 7270627 11-Jul-17 398010340 SHAH NANJI NAGSI EXPORTS PVT.LTD. 27AADCS2306R1Z1 30-Oct-17 31-Oct-17 221057 221057

150 7272458 11-Jul-17 2410008968 VARMORA INTERNATIONAL 24AAIFV4165F1Z5 12-Oct-17 13-Oct-17 327361 327361















165 7279385 11-Jul-17 815000316 GLOBAL FOOD INDUSTRIES 24AAKFD2846B1ZT 23-Nov-17 27-Nov-17 537225 537225

166 7280599 11-Jul-17 509064540 PLATINUM STONES PVT. LTD 33AAECP4311L1ZL 22-Nov-17 27-Nov-17 204770 204770



169 7282912 11-Jul-17 1399007114 HARSHA STONE INDUSTRIES 08AAAFH8471L1ZZ 23-Nov-17 27-Nov-17 21470 21470






175 7284828 11-Jul-17 1394004974 MARUTI EXPORTS, 08AAAFM5954H1Z5 23-Nov-17 27-Nov-17 17440 17440





180 7288699 12-Jul-17 803007132 CHEMTEX MATERIALS PVT. LTD., 24AACCC6582E1ZT 16-Nov-17 20-Nov-17 798767 798767




184 7295060 12-Jul-17 2404004875 ESSEN SPECIALITY FILMS PVT.LTD., 24AABCE2983N1ZC 23-Nov-17 27-Nov-17 649307 649307











195 7298611 12-Jul-17 3095002017 GARG ACRYLICS LTD. 03AAACG3332N1ZU 23-Nov-17 27-Nov-17 183749 183749

196 7299007 12-Jul-17 1307013481 BUNDI SILICA EXPORTS 08AAIFB3157B1ZT 12-Oct-17 13-Oct-17 9103 9103




200 7299384 12-Jul-17 807002500 MAXIM TUBES COMPANY PVT LTD 24AAECM8083E1ZH 16-Nov-17 20-Nov-17 1483253 1483253

201 7299803 12-Jul-17 809007991 MANEK ACTIVE CLAY PVT. LTD. 24AAGCM0168E1ZT 23-Nov-17 27-Nov-17 113575 113575




205 7308550 12-Jul-17 812023862 LUBI INDUSTRIES LLP. 24AAEFL7190C2ZH 23-Nov-17 27-Nov-17 741808 741802

206 7309266 12-Jul-17 3201013293 KIKANI EXPORTS PRIVATE LIMITED, 33AABCK4784H1ZH 23-Nov-17 27-Nov-17 452955 452955


208 7309813 12-Jul-17 2416914669 EDDICA CERAMICS LLP 24AAFFE9455J1Z5 23-Nov-17 27-Nov-17 1278881 1278881







215 7311114 12-Jul-17 3206006767 SHROFF TEXTILE EXPORTS, 33AANFS2542N1ZU 12-Oct-17 13-Oct-17 220183 220183



218 7311578 12-Jul-17 2407007034 MILLENNIUM OVERSEAS 24AAKFR0731K1Z8 01-Dec-17 04-Dec-17 279760 279760















233 7326269 13-Jul-17 3410000135 SBS POLYCHEM PVT LTD 24AAMCS2186A1ZJ 30-Oct-17 31-Oct-17 218249 218248




237 7328106 13-Jul-17 3091001229 VAISHNAV ENGINEERING WORKS, 03AAFFV7732D1ZD 23-Nov-17 27-Nov-17 412187 412187



240 7330655 13-Jul-17 1314024825 PODDAR UDYOG 08AAQFP3102J1Z5 23-Nov-17 27-Nov-17 21080 21080



243 7330763 13-Jul-17 1304002241 SHREE AGENCIES (P)LTD, 08AAFCS3329A1ZP 12-Oct-17 13-Oct-17 7598 7598





248 7331182 13-Jul-17 2408000874 MARSHAL POLYMERS 24AAIFM9538M1ZO 12-Oct-17 13-Oct-17 136810 136810



251 7334277 13-Jul-17 896009360 TOPLINE EXIM INC. 24AABFT6057D1ZF 07-Nov-17 20-Nov-17 899122 899122







258 7337185 13-Jul-17 211017817 LYKIS LIMITED 27AABCG0155C1Z7 30-Oct-17 31-Oct-17 517050 517050

259 7338312 13-Jul-17 488007470 LOYAL TEXTILE MILLS LTD 33AAACL2632C1Z8 12-Oct-17 13-Oct-17 183495 183495





264 7341119 14-Jul-17 1395002576 AXIOM EXPORTS 08ACIPG4008Q1ZC 12-Oct-17 13-Oct-17 9671 9671

265 7344640 14-Jul-17 814007929 TRADEZONE STONE LLP 24AAJFT2529G1Z8 01-Dec-17 04-Dec-17 36410 36410

266 7346280 14-Jul-17 206026293 PRAKASH NARSARIA 19ABHPN4969M1ZR 12-Oct-17 13-Oct-17 279551 279551









275 7349499 14-Jul-17 300060998 ULTRA CHEMICAL WORKS 27AAAFU0815F1ZJ 12-Oct-17 13-Oct-17 413634 413634







282 7354057 14-Jul-17 2407007034 MILLENNIUM OVERSEAS 24AAKFR0731K1Z8 23-Nov-17 27-Nov-17 604134 604134




286 7355776 14-Jul-17 591035006 SARLA EXPORTS PRIVATE LIMITED 08AAACS1264K1ZB 30-Oct-17 31-Oct-17 159054 159054





291 7356863 14-Jul-17 3217501276 SUNEHA TRADING COMPANY 33ADFFS2531N1ZZ 12-Oct-17 13-Oct-17 195555 195555




295 7358006 14-Jul-17 397001509 SUMO INTERNATIONAL PVT.LTD. 27AADCS9185Q1ZC 12-Oct-17 13-Oct-17 304050 304050



298 7359553 14-Jul-17 1314024825 PODDAR UDYOG 08AAQFP3102J1Z5 01-Dec-17 04-Dec-17 8235 8235





303 7360945 14-Jul-17 301020990 AMI EXPORTS 27AAGFA1993E1ZI 12-Oct-17 13-Oct-17 459796 459796

304 7361154 14-Jul-17 5216910000 CITIZEN GLASS WORKS 24AALFC1520G1ZY 12-Oct-17 13-Oct-17 93607 93607

305 7361599 14-Jul-17 1310003840 RAGHAV RAMMING MASS LIMITED 08AAECR5585Q1ZG 23-Nov-17 27-Nov-17 188965 188965



308 7362665 14-Jul-17 2403006041 KCD INTERNATIONAL 24AAJFM5688D1Z3 12-Oct-17 13-Oct-17 180385 180385


310 7363881 14-Jul-17 2404007459 KICH ARCHITECTURAL PRODUCTS PVT.LTD. 24AACCK3985F1ZI 30-Oct-17 31-Oct-17 901954 901954


312 7364083 14-Jul-17 505010585 SWARUP INTERNATIONAL 08AADFS9164J1ZP 23-Nov-17 27-Nov-17 20498 20498





317 7372076 15-Jul-17 3408004919 TRUE CARE BIOMEDIX 24ADEPP4067F1ZN 23-Nov-17 27-Nov-17 755410 755409





322 7374215 15-Jul-17 388076330 RELIANCE CHEMOTEX INDUSTRIES LTD 08AABCR3739H1ZA 12-Oct-17 13-Oct-17 457500 457500



325 7374754 15-Jul-17 814028772 ORNET TRANSFORMERS LLP 24AADFO5061E1ZM 16-Nov-17 20-Nov-17 867354 867354

326 7378306 15-Jul-17 395016509 LAHOTI OVERSEAS LTD. 27AAACL2578H1ZE 16-Nov-17 20-Nov-17 195802 195802


328 7379904 15-Jul-17 304010332 THE BAIBRO INTERNATIONAL 27AEJPB7532B1ZW 23-Nov-17 27-Nov-17 210212 210212

329 7379910 15-Jul-17 2416905741 RATANJYOT CORPORATION 24AAQFR4614P1ZM 23-Nov-17 27-Nov-17 120200 120200








337 7383096 15-Jul-17 1311022627 KAVERI MINECHEM PVT.LTD. 08AACCK5105F1ZW 23-Nov-17 27-Nov-17 54600 54600












349 7387437 15-Jul-17 308067517 JANUS GLOBAL TRADE PVT LTD 24AACCJ0678G1ZP 23-Nov-17 27-Nov-17 159202 159202





354 7396028 17-Jul-17 2410010962 HITECH EXTRUSION LLP 24AAFFH9952H1Z5 23-Nov-17 27-Nov-17 1204452 1204452


























380 7405352 17-Jul-17 2410003079 SANFORD VITRIFIED PVT.LTD. 24AAOCS3501R1ZX 23-Nov-17 27-Nov-17 306324 306324


382 7408781 17-Jul-17 1317508432 MASANIYA STONE EXPORTS 08ABEPJ2313C1ZC 23-Nov-17 27-Nov-17 15424 15424







389 7410775 17-Jul-17 2410008968 VARMORA INTERNATIONAL 24AAIFV4165F1Z5 01-Dec-17 04-Dec-17 1620859 1620859











400 7423577 18-Jul-17 497005247 ANISHA EXPORTS 33AAAPY9957E1ZA 07-Nov-17 20-Nov-17 19846 19846

401 7423813 18-Jul-17 1307009654 COSMO EXPORTS 08ABYPA1348J1ZD 23-Nov-17 27-Nov-17 261219 261219





406 7425199 18-Jul-17 2407007034 MILLENNIUM OVERSEAS 24AAKFR0731K1Z8 01-Dec-17 04-Dec-17 179685 179685

407 7425782 18-Jul-17 1389004066 WESTERN DRUGS LTD 08AAACW2424P1Z1 23-Nov-17 27-Nov-17 643465 643465






413 7426827 18-Jul-17 2408008115 STONEX EXIM PRIVATE LIMITED 24AAMCS6162N1ZS 23-Nov-17 27-Nov-17 286085 286085


415 7427039 18-Jul-17 388160136 EUROTEX INDUSTRIES AND EXPORTS LIMITED 27AAACE1569M1ZD 12-Oct-17 13-Oct-17 191870 191870




419 7428890 18-Jul-17 813005884 SURESHKUMAR MULCHAND 24AKQPS8663R1ZU 30-Oct-17 31-Oct-17 59173 59173



422 7429769 18-Jul-17 1307009654 COSMO EXPORTS 08ABYPA1348J1ZD 23-Nov-17 27-Nov-17 270738 270738









431 7432825 18-Jul-17 2498003819 KRISHNA OVERSEAS 24AADFK4621J1ZJ 23-Nov-17 27-Nov-17 359378 359378


433 7433799 18-Jul-17 2410003141 GROCON EXPORTS 24ANCPC7689Q2ZB 23-Nov-17 27-Nov-17 20525 20525


435 7435649 18-Jul-17 808013114 REFORM PACKAGING PVT. LTD. 24AAECR0780R1ZX 30-Oct-17 31-Oct-17 865641 865641

436 7437331 18-Jul-17 2417500825 AMRUT POLYMERS 24ABEFA5739P1Z1 16-Nov-17 20-Nov-17 215492 215486









445 7439179 18-Jul-17 388186470 RAJHANS METALS PVT. LIMITED 24AAACR5424Q1Z4 21-Nov-17 27-Nov-17 1314222 1314222

446 7439820 18-Jul-17 2498003207 HARRYS INTERNATIONAL, 24ACNPP7758H1Z0 12-Oct-17 27-Nov-17 1903980 1903980

447 7439905 18-Jul-17 2415005339 VELLE EXPORTS 24ANWPV0481F1ZK 12-Oct-17 13-Oct-17 559993 559993

448 7440138 18-Jul-17 2412012661 SOL INKS PRIVATE LIMITED 24AASCS5812M1ZT 12-Oct-17 13-Oct-17 764100 764100




452 7442844 19-Jul-17 1309007951 MEWAR TRADERS & ENGINEERS 08AICPM6265B1ZF 12-Oct-17 13-Oct-17 76198 72961

453 7443164 19-Jul-17 508040604 SURYA GLOBAL STEEL TUBES LIMITED 24AAMCS1258B1ZM 23-Nov-17 27-Nov-17 156968 156968

454 7443257 19-Jul-17 2499002255 RAJ EXPORTS 24AANPL5093M2Z4 23-Nov-17 27-Nov-17 1539696 1539696









463 7444491 19-Jul-17 2409008801 HITCO CERAMICS (INDIA) PVT. LTD. 24AACCH3143A1ZD 23-Nov-17 27-Nov-17 265333 265333

464 7445585 19-Jul-17 1304002241 SHREE AGENCIES (P)LTD, 08AAFCS3329A1ZP 01-Dec-17 04-Dec-17 10493 10493



467 7446166 19-Jul-17 2416917323 JUPITER IMPEX 24AAMFJ1482D1ZJ 12-Oct-17 13-Oct-17 125379 125379





472 7447403 19-Jul-17 391164864 AMAR IMPEX 27AAAFA1841R1ZA 23-Nov-17 27-Nov-17 368640 368640





477 7453578 19-Jul-17 2499000139 RAJSONS EXPORT 24ADIPK5978N1ZT 12-Oct-17 13-Oct-17 394598 394598

478 7454091 19-Jul-17 2499000139 RAJSONS EXPORT 24ADIPK5978N1ZT 12-Oct-17 13-Oct-17 225216 225216

479 7454131 19-Jul-17 2412012661 SOL INKS PRIVATE LIMITED 24AASCS5812M1ZT 12-Oct-17 13-Oct-17 531603 531603





484 7455523 19-Jul-17 3408002941 CHANCHLANI IMPEX 24ADAPC8777H1ZJ 23-Nov-17 27-Nov-17 98394 74605

485 7456154 19-Jul-17 3011001821 GEMINI IMPEX 03AKQPB9482R1ZC 23-Nov-17 27-Nov-17 86345 86345


487 7458772 19-Jul-17 5214900287 MS KAVITA ENTERPRISE 24BAHPK7701C1Z5 12-Oct-17 20-Nov-17 8188 8188







494 7462097 19-Jul-17 498041832 OREN HYDROCARBONS PRIVATE LTD. 24AAACO3649L1ZA 12-Oct-17 13-Oct-17 15827 15827

495 7462281 19-Jul-17 498041832 OREN HYDROCARBONS PRIVATE LTD. 24AAACO3649L1ZA 12-Oct-17 13-Oct-17 15827 15827

496 7462432 19-Jul-17 1388014122 SHREE RAJASTHAN SYNTEX LTD., 08AACCS8784L1ZK 12-Oct-17 13-Oct-17 753077 753077





501 7465497 19-Jul-17 289003598 NAGREEKA EXPORTS LTD., 27AAACN9999A1Z3 23-Nov-17 27-Nov-17 183357 183357






507 7470786 20-Jul-17 2415004324 NCRAZE CERAMIC LLP 24AAMFN0986C1ZA 09-Oct-17 12-Oct-17 934048 934048



510 7471869 20-Jul-17 799014397 STERLING TAPES LTD., 24AADCS9966P1ZF 23-Nov-17 27-Nov-17 24081 24081





515 7472937 20-Jul-17 2415903744 LYCOS EXPORT 24AAGFL0884K1Z4 12-Oct-17 13-Oct-17 418948 418948




519 7474194 20-Jul-17 2413009876 BLUETONE IMPEX LLP 24AANFB0931A1Z4 12-Oct-17 13-Oct-17 235187 235187


521 7477896 20-Jul-17 1314016482 ZIAXA EXIM ENTERPRISES 08AABFZ3112H1ZD 12-Oct-17 13-Oct-17 264723 264723


523 7478767 20-Jul-17 2407002938 WIN-TEL CERAMICS PVT. LTD., 24AABCI6850L1ZE 23-Nov-17 27-Nov-17 351960 351960















538 7483565 20-Jul-17 814028772 ORNET TRANSFORMERS LLP 24AADFO5061E1ZM 16-Nov-17 20-Nov-17 878289 878289





543 7484434 20-Jul-17 3016915006 ARMAAN IMPEX 03ADFPK6701L1ZP 21-Nov-17 27-Nov-17 174355 174355

544 7484488 20-Jul-17 3016915006 ARMAAN IMPEX 03ADFPK6701L1ZP 21-Nov-17 27-Nov-17 214758 214758


546 7486622 20-Jul-17 1308001355 SHRI KAILASH KHANIJ UDYOG 08AAHPC1628H1Z0 23-Nov-17 27-Nov-17 18216 18216








554 7487625 20-Jul-17 2405006294 BAJARANG COTGIN PVT. LTD. 24AACCB5777C1ZV 23-Nov-17 27-Nov-17 205896 205896

555 7488106 20-Jul-17 2406005917 VERONA GRANITO PVT. LTD. 24AACCV3558R1ZP 09-Oct-17 12-Oct-17 1524800 1429501




559 7489514 20-Jul-17 509029311 EKTA INDIA STONES PRIVATE LIMITED 08AACCE1812H1Z0 30-Oct-17 31-Oct-17 6285 6285

560 7489784 20-Jul-17 807002500 MAXIM TUBES COMPANY PVT LTD 24AAECM8083E1ZH 09-Oct-17 12-Oct-17 1644323 1644323

561 7489974 20-Jul-17 1314016482 ZIAXA EXIM ENTERPRISES 08AABFZ3112H1ZD 12-Oct-17 13-Oct-17 20333 20333

562 7489986 20-Jul-17 3209011117 FAB YARNS, 33AVDPS3404Q1ZB 12-Oct-17 13-Oct-17 447684 447684








570 7494413 21-Jul-17 814007929 TRADEZONE STONE LLP 24AAJFT2529G1Z8 01-Dec-17 04-Dec-17 27160 27160




574 7496183 21-Jul-17 1313007331 SHIVAM SYNCOTEX PVT.LTD. 08AANCS0980K1ZT 23-Nov-17 27-Nov-17 426633 426633

575 7498248 21-Jul-17 2414003545 LAXMI TARA OVERSEAS 24ABWPJ0699K1ZY 23-Nov-17 27-Nov-17 253181 253181

576 7498253 21-Jul-17 2402002425 ANAND INTERNATIONAL 24AAHFA5059N1Z7 16-Nov-17 20-Nov-17 513885 513885












588 7505495 21-Jul-17 896006344 RAVIRAJ FOILS LTD. 24AAACR7333J1ZE 12-Oct-17 13-Oct-17 2891005 2891005







595 7506324 21-Jul-17 3007008212 TRBEX IMPEX PRIVATE LIMITED 03AACCT7271K1Z7 09-Oct-17 12-Oct-17 294040 294040



598 7508678 21-Jul-17 1399007114 HARSHA STONE INDUSTRIES 08AAAFH8471L1ZZ 01-Dec-17 04-Dec-17 16126 14378

599 7508883 21-Jul-17 300060998 ULTRA CHEMICAL WORKS 27AAAFU0815F1ZJ 01-Dec-17 04-Dec-17 160259 160259

600 7509595 21-Jul-17 392052245 EASTMAN INDUSTRIES LTD 03AAACE0633N1ZY 23-Nov-17 27-Nov-17 169902 169902




604 7510072 21-Jul-17 2416917323 JUPITER IMPEX 24AAMFJ1482D1ZJ 23-Nov-17 27-Nov-17 110229 110229





609 7510567 21-Jul-17 2416901940 HANDMADA INTERNATIONAL 24AAJFH2886C1ZG 23-Nov-17 27-Nov-17 112448 112448














623 7512731 21-Jul-17 3215902133 PRIME YARNS 33AGVPS9520L1ZL 12-Oct-17 13-Oct-17 390290 390290



626 7514223 21-Jul-17 2600000071 NANDYALA SATYANARAYANA 37ABGPN2371N1Z8 01-Dec-17 04-Dec-17 147320 147320

627 7514231 21-Jul-17 2600000071 NANDYALA SATYANARAYANA 24ABGPN2371N1ZF 09-Oct-17 12-Oct-17 248602 248602












639 7516526 21-Jul-17 2406004686 SETU INDUSTRIES 24AATFS2559M1ZG 23-Nov-17 27-Nov-17 298674 298674


















657 7528337 22-Jul-17 2405002469 ACE BRASS INDUSTRIES 24ABZPG6714D1ZL 09-Oct-17 12-Oct-17 874788 874788







664 7531893 22-Jul-17 1388002523 GANESH INDUSTRIES, 08ABYPA1303M1ZK 12-Oct-17 13-Oct-17 236220 236220

665 7531918 22-Jul-17 1388002523 GANESH INDUSTRIES, 08ABYPA1303M1ZK 12-Oct-17 13-Oct-17 236220 236220




669 7534321 22-Jul-17 2104001218 SUNDEW ENTERPRISES (P) LTD., 20AAICS1434M1ZH 23-Nov-17 27-Nov-17 20230 20230







676 7536442 22-Jul-17 2405006294 BAJARANG COTGIN PVT. LTD. 24AACCB5777C1ZV 23-Nov-17 27-Nov-17 388848 388848


678 7536607 22-Jul-17 1288042574 SPEEDWAYS RUBBER COMPANY 03AAEFS9575J1ZR 23-Nov-17 27-Nov-17 363383 363383







685 7538722 22-Jul-17 5211032446 JAI RAM TRADERS 24AYKPR9258B1Z5 30-Oct-17 31-Oct-17 429130 429130





690 7540456 22-Jul-17 3315000191 GOODRICH CEREALS 06AAOFG0941L1Z7 09-Oct-17 12-Oct-17 87500 87500

691 7546153 24-Jul-17 3201013293 KIKANI EXPORTS PRIVATE LIMITED, 24AABCK4784H1ZG 23-Nov-17 27-Nov-17 210626 210626

692 7546587 24-Jul-17 2413001557 ARHAAN INTERNATIONAL 24CCZPS4266H1ZU 23-Nov-17 27-Nov-17 399834 399834





















713 7549194 24-Jul-17 812019024 YASH POLYCHEM PVT. LTD. 24AAACY1109R1Z5 23-Nov-17 27-Nov-17 406311 406311

714 7549310 24-Jul-17 1314016482 ZIAXA EXIM ENTERPRISES 08AABFZ3112H1ZD 01-Dec-17 04-Dec-17 192840 192840

715 7549544 24-Jul-17 388029111 AMAR INTERNATIONAL 27AAAFA2660E1ZY 23-Nov-17 27-Nov-17 67946 67946

716 7549855 24-Jul-17 210004657 BUNTY OVERSEAS PRIVATE LIMITE 19AAECB0293R1Z4 12-Oct-17 13-Oct-17 86332 86332



719 7552983 24-Jul-17 2408004071 SHAILDEEP INDUSTRIES 24AAECS9245E1ZD 23-Nov-17 27-Nov-17 34400 34400

720 7552988 24-Jul-17 2408004071 SHAILDEEP INDUSTRIES 24AAECS9245E1ZD 23-Nov-17 27-Nov-17 562778 562778



723 7555252 24-Jul-17 509064540 PLATINUM STONES PVT. LTD 33AAECP4311L1ZL 22-Nov-17 27-Nov-17 154001 154001













736 7564140 24-Jul-17 2415005339 VELLE EXPORTS 24ANWPV0481F1ZK 01-Dec-17 04-Dec-17 1290226 1290226




740 7564959 24-Jul-17 2499000538 PELICAN ROTO FLEX PVT LTD 24AADCP8174G1ZB 16-Nov-17 20-Nov-17 8172450 8172450







747 7567705 24-Jul-17 2414003545 LAXMI TARA OVERSEAS 24ABWPJ0699K1ZY 23-Nov-17 27-Nov-17 271409 271409




751 7571397 25-Jul-17 506000630 PROEC ENERGY LIMITED 07AAACN0312K2ZU 23-Nov-17 27-Nov-17 8981 8981



754 7573735 25-Jul-17 812019024 YASH POLYCHEM PVT. LTD. 24AAACY1109R1Z5 23-Nov-17 27-Nov-17 406696 406696












766 7577136 25-Jul-17 1315907801 PACIFIC BULK BAGS PRIVATE LIMITED 08AAJCS4108B1ZO 23-Nov-17 27-Nov-17 457880 457880






772 7578501 25-Jul-17 2414012480 NISHANT INTERNATIONAL 24AALFN3087H1Z3 23-Nov-17 27-Nov-17 1112324 1112324




776 7579650 25-Jul-17 1305034007 LUHADIA STONE COMPANY, 08ABPPJ0538G1ZM 23-Nov-17 27-Nov-17 13940 13940



779 7581518 25-Jul-17 315058030 SM POLYMERS & FILM SOLUTIONS PVT. LTD. 27AAWCS1827J1ZQ 12-Oct-17 13-Oct-17 1682144 841072








787 7586086 25-Jul-17 3013005238 ADIL IMPEX INDIA LIMITED 03AALCA7110M1ZR 12-Oct-17 13-Oct-17 175978 175978




























815 7593096 25-Jul-17 388160136 EUROTEX INDUSTRIES AND EXPORTS LIMITED 27AAACE1569M1ZD 12-Oct-17 13-Oct-17 78381 78381


















833 7601183 26-Jul-17 3209011117 FAB YARNS, 33AVDPS3404Q1ZB 12-Oct-17 13-Oct-17 186990 186990


835 7602093 26-Jul-17 2414008806 CASABELLA INTERNATIONAL PVT. LTD, 24AAFCC7398P1ZV 23-Nov-17 27-Nov-17 203228 203228




839 7604324 26-Jul-17 388186470 RAJHANS METALS PVT. LIMITED 24AAACR5424Q1Z4 23-Nov-17 27-Nov-17 1236452 1236452





844 7605369 26-Jul-17 3013005238 ADIL IMPEX INDIA LIMITED 03AALCA7110M1ZR 12-Oct-17 13-Oct-17 169046 169046


846 7606347 26-Jul-17 3094005438 TRB EXPORTS,PVT.LTD., 03AAACT8590M1ZX 30-Oct-17 31-Oct-17 333632 333632



849 7608014 26-Jul-17 2104001218 SUNDEW ENTERPRISES (P) LTD., 20AAICS1434M1ZH 23-Nov-17 27-Nov-17 9030 9030






855 7609746 26-Jul-17 815003072 ACE EXPORTS, 24BWYPP1090C1ZC 23-Nov-17 27-Nov-17 98188 98188






861 7612909 26-Jul-17 2417501490 VIVANTA IMPEX 24DUUPS7330Q1ZJ 12-Oct-17 13-Oct-17 144462 144462







868 7616337 26-Jul-17 1304002241 SHREE AGENCIES (P)LTD, 08AAFCS3329A1ZP 01-Dec-17 04-Dec-17 21964 21964

869 7616603 26-Jul-17 2414008288 NAVRATNA INTERNATIONAL 24AQDPB4961G1Z6 23-Nov-17 27-Nov-17 1047174 1047174




873 7618147 26-Jul-17 799014397 STERLING TAPES LTD., 24AADCS9966P1ZF 23-Nov-17 27-Nov-17 95742 95742
























897 7628032 27-Jul-17 2417500825 AMRUT POLYMERS 24ABEFA5739P1Z1 16-Nov-17 20-Nov-17 477774 477774








905 7632439 27-Jul-17 2412009015 TRIPADA GLAZE CENTER 24AJHPP9566C1ZZ 23-Nov-17 27-Nov-17 697183 697183

906 7632450 27-Jul-17 2412009015 TRIPADA GLAZE CENTER 24AJHPP9566C1ZZ 23-Nov-17 27-Nov-17 777770 777770


908 7633229 27-Jul-17 2411014937 VENUS VALVES INDUSTRIES 24AAJFV0816E1ZG 30-Oct-17 31-Oct-17 1290629 1290629

909 7633530 27-Jul-17 1304000419 ABHEE GRANITE & STONES 08AEDPJ7620L1ZC 23-Nov-17 27-Nov-17 279502 279502








917 7638176 27-Jul-17 1316921174 STERLING ABRO CHEMS 08ADBFS4115J1Z4 09-Oct-17 12-Oct-17 23296 23296

918 7638187 27-Jul-17 1316921174 STERLING ABRO CHEMS 08ADBFS4115J1Z4 09-Oct-17 12-Oct-17 23296 23296

919 7638196 27-Jul-17 1316921174 STERLING ABRO CHEMS 08ADBFS4115J1Z4 01-Dec-17 04-Dec-17 23295 23295






925 7638579 27-Jul-17 3009011997 SAAR INDUSTRIES 03AJPPM1912M1Z3 23-Nov-17 27-Nov-17 279044 279044















940 7646105 28-Jul-17 2410008968 VARMORA INTERNATIONAL 24AAIFV4165F1Z5 23-Nov-17 27-Nov-17 656365 656365


942 7649264 28-Jul-17 2414000040 EMPIRE EXPORTS 24AGXPJ5324R1ZL 23-Nov-17 27-Nov-17 231051 231051





947 7651900 28-Jul-17 1315907801 PACIFIC BULK BAGS PRIVATE LIMITED 08AAJCS4108B1ZO 23-Nov-17 27-Nov-17 219768 219768





952 7654541 28-Jul-17 503003018 POOJA PLASTO COLOUR PVT. LTD., 07AACCP6528K1Z5 23-Nov-17 27-Nov-17 586359 586359




956 7655065 28-Jul-17 503003018 POOJA PLASTO COLOUR PVT. LTD., 07AACCP6528K1Z5 23-Nov-17 27-Nov-17 750150 750150



959 7656855 28-Jul-17 814028772 ORNET TRANSFORMERS LLP 24AADFO5061E1ZM 09-Oct-17 12-Oct-17 939546 939546

960 7657293 28-Jul-17 398010340 SHAH NANJI NAGSI EXPORTS PVT.LTD. 27AADCS2306R1Z1 21-Nov-17 27-Nov-17 307175 307175







967 7662509 28-Jul-17 815003072 ACE EXPORTS, 24BWYPP1090C1ZC 23-Nov-17 27-Nov-17 401824 401824






973 7666083 28-Jul-17 2413005501 GOLD CERA INTERNATIONAL 24AAMFG1656N1Z1 23-Nov-17 27-Nov-17 253471 253471








981 7668851 28-Jul-17 2413005501 GOLD CERA INTERNATIONAL 24AAMFG1656N1Z1 23-Nov-17 27-Nov-17 89495 89495



984 7670841 28-Jul-17 3416904460 TECO ELECTRICAL INDUSTRIES PRIVATE LIMITED 24AAFCT7768N1ZK 23-Nov-17 27-Nov-17 381836 381836



987 7671198 28-Jul-17 1388014122 SHREE RAJASTHAN SYNTEX LTD., 08AACCS8784L1ZK 12-Oct-17 13-Oct-17 747778 747778

988 7674126 28-Jul-17 814028772 ORNET TRANSFORMERS LLP 24AADFO5061E1ZM 09-Oct-17 12-Oct-17 872109 872109






994 7682213 29-Jul-17 897003357 ANKIT INDUSTRIES 24AAZPA8519M1Z3 23-Nov-17 27-Nov-17 506120 506120




998 7683355 29-Jul-17 3217501276 SUNEHA TRADING COMPANY 33ADFFS2531N1ZZ 12-Oct-17 13-Oct-17 251837 251837


1000 7684082 29-Jul-17 398010340 SHAH NANJI NAGSI EXPORTS PVT.LTD. 27AADCS2306R1Z1 21-Nov-17 27-Nov-17 88740 88740

1001 7685036 29-Jul-17 2417501490 VIVANTA IMPEX 24DUUPS7330Q1ZJ 12-Oct-17 13-Oct-17 75229 75229



1004 7688932 29-Jul-17 1316901726 LUBI GEL LLP 24AAGFL1843E1ZO 23-Nov-17 27-Nov-17 138531 138531


1006 7689070 29-Jul-17 2404004875 ESSEN SPECIALITY FILMS PVT.LTD., 24AABCE2983N1ZC 23-Nov-17 27-Nov-17 739599 739599






1012 7691345 29-Jul-17 3714001239 BUILDMART SOLUTIONS 24AOIPK4534K1ZU 09-Oct-17 12-Oct-17 178057 178057



1015 7692242 29-Jul-17 899004385 GALAXY COLCHEM P.LTD. 24AABCG0493P1ZD 23-Nov-17 27-Nov-17 724661 724661








1023 7694510 29-Jul-17 1306004390 SUTLEJ TEXTILES AND INDUSTRIES LIMITED 08AAJCS1850N1ZW 01-Dec-17 04-Dec-17 207601 207601














1037 7712160 31-Jul-17 2411009437 OMAX COTSPIN PVT. LTD. 24AABCO4783E1ZJ 23-Nov-17 27-Nov-17 236366 236366


1039 7713789 31-Jul-17 3009011997 SAAR INDUSTRIES 03AJPPM1912M1Z3 23-Nov-17 27-Nov-17 335373 335373

1040 7716815 31-Jul-17 1396008039 AGARSEN MARBLE & GRANITE PVT. LTD., 08AABCA3386K1ZH 23-Nov-17 27-Nov-17 22225 22225



Grand Total 313736935 311834949

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