May 2011

Name of 

Commis 

sionerat 

e 

(Division 

/Group) 

Refun 

d 

Applic 

ation 

No. 

Format for sending Information regarding refund/rebate claims 

Report as on 31.05.11 For ICD (Does Tuglakabad not include the cases of ICD,PPG) 

Date 

Receipt 

of Name of Refund Claimant 

Applicati 

on 

Amount of 

Refund/Re 

bate 

Claimed 

Amount 

Sanctione 

d 

Date of 

Sanction 

by 

Proper 

Office 

Date of 

Issue of 

Cheque 

Amoun 

t 

rejecte 

d 

A.O. 

No. 

A.O.Date 

ICD, TKD 5797 01.02.11 UNCORN DENMART LTD 114080 114080 02.05.11 02.05.11 11933 02.05.11 

ICD, TKD 5903 07.02.11 RAJAT METAL POLYCHEM 998525 998525 02.05.11 02.05.11 12127 02.05.11 

ICD, TKD 6231 18.02.11 VEEKAY POLYCOATS LTD 217824 217824 02.05.11 02.05.11 12128 02.05.11 

ICD, TKD 6196 18.02.11 ANT EXPORTS 448249 448249 02.05.11 02.05.11 12129 02.05.11 

ICD, TKD 6058 11.02.11 ASTRAL SALES CO 863180 863180 02.05.11 02.05.11 12130 02.05.11 

ICD, TKD 6042 11.02.11 S BHAJAN SINGH PRATAP SINGH & CO 1269515 1269515 02.05.11 02.05.11 12131 02.05.11 

ICD, TKD 6386 28.02.11 SD POLYMER P LTD 187831 187831 02.05.11 02.05.11 12132 02.05.11 

ICD, TKD 5823 02.02.11 SSP ENTERPRISES 538527 538527 02.05.11 02.05.11 12133 02.05.11 

ICD, TKD 6059 14.02.11 LEUCI ELECTRONICS & TECHNOLOGIES 431223 P LTD 431223 02.05.11 02.05.11 12134 02.05.11 

ICD, TKD 6052 11.02.11 HIMANI PAPERS 148223 148223 02.05.11 02.05.11 12135 02.05.11 

ICD, TKD 6046 11.02.11 ADITYA IMPEX 867269 867269 02.05.11 02.05.11 12136 02.05.11 

ICD, TKD 6145 15.02.11 EASTRON OVERSEAS INC 443332 443332 02.05.11 02.05.11 12137 02.05.11 

ICD, TKD 6216 18.02.11 PETRO CHEM INDIA 106297 106297 02.05.11 02.05.11 12138 02.05.11 

ICD, TKD 6082 14.02.11 JAGDISH RAI JAIN HUF 146222 146222 02.05.11 02.05.11 12139 02.05.11 

ICD, TKD 6051 11.02.11 JP CHEMICALS 537153 537153 02.05.11 02.05.11 12140 02.05.11 

ICD, TKD 5971 08.02.11 JEWEL OVERSEAS P LTD 616241 616241 02.05.11 02.05.11 12141 02.05.11 

ICD, TKD 6380 28.02.11 JEWEL OVERSEAS P LTD 1087020 1087020 02.05.11 02.05.11 12141 02.05.11 

ICD, TKD 5961 08.02.11 MR GUPTA & CO P LTD 417669 417669 02.05.11 02.05.11 12142 02.05.11 

ICD, TKD 5956 08.02.11 CHEMICAL CONNECTION 569942 569942 02.05.11 02.05.11 12143 02.05.11 

ICD, TKD 6191 17.02.11 ANIRAJ INTERNATIONAL\ 494618 494618 02.05.11 02.05.11 12144 02.05.11 

ICD, TKD 6111 14.02.11 CHEMOPLAST 1326768 1326768 02.05.11 02.05.11 12145 02.05.11 

ICD, TKD 6076 14.02.11 VARDHMAN WOOLTEX 170048 170048 02.05.11 02.05.11 12146 02.05.11 

ICD, TKD 6114 15.02.11 VRINDA INTERNATIONAL 323269 319709 02.05.11 02.05.11 12147 02.05.11 

ICD, TKD 6037 11.02.11 GRAND SLAM FITNESS P LD 473873 473873 02.05.11 02.05.11 12148 02.05.11 

ICD, TKD 6388 28.02.11 RV PLASTIC LTD 440934 440934 02.05.11 02.05.11 12149 02.05.11 

ICD, TKD 6073 14.02.11 VISHAL GOEL & SONS HUF 130560 130560 02.05.11 02.05.11 12150 02.05.11 

ICD, TKD 6098 14.02.11 NOVEL ASSOCIATES P LTD 33924 33924 02.05.11 02.05.11 12151 02.05.11 

ICD, TKD 6188 17.02.11 MM TRADING CO 1275733 1275733 02.05.11 02.05.11 12152 02.05.11 

ICD, TKD 6056 11.02.11 LEEPARKE MARKETING 165301 165301 02.05.11 02.05.11 12153 02.05.11 

ICD, TKD 6221 18.02.11 GYPSTONE BUILDING PRODUCTS P LD270593 270593 02.05.11 02.05.11 12154 02.05.11 

ICD, TKD 6089 14.02.11 JAIN WOOL CORPORATION 491514 491514 02.05.11 02.05.11 12155 02.05.11 

Reasons for 

Pendency 

beyond 3 

months

ICD, TKD 6088 14.02.11 JUNEJA TRADE LINKS 479728 479728 02.05.11 02.05.11 12156 02.05.11 

ICD, TKD 6102 14.02.11 LEUCI ELECTRONICS & TECHNOLOGIES 236627 P LTD 236627 02.05.11 02.05.11 12157 02.05.11 

ICD, TKD 6192 17.02.11 MLM INDIA LTD 745907 745907 02.05.11 02.05.11 12158 02.05.11 

ICD, TKD 6177 17.02.11 FURNITEX 542955 542955 02.05.11 02.05.11 12159 02.05.11 


ICD, TKD 6224 18.02.11 SHREE BHAWANI WOOLLEN MILLS 39524 39524 02.05.11 02.05.11 12160 02.05.11 

ICD, TKD 6148 15.02.11 RK TRADING CO' 401835 401835 02.05.11 02.05.11 12161 02.05.11 

ICD, TKD 5879 04.02.11 BEACON INTERNATIONAL 235017 225174 02.05.11 02.05.11 12162 02.05.11 

ICD, TKD 5881 04.02.11 GOEL MARBLE HOUSE 94094 94094 02.05.11 02.05.11 12163 02.05.11 

ICD, TKD 6218 18.02.11 JAGAN NATH SUBHASH CHAND 165884 165884 02.05.11 02.05.11 12164 02.05.11 

ICD, TKD 6151 17.02.11 AUM ENTERPRISES 212839 212839 02.05.11 02.05.11 12165 02.05.11 

ICD, TKD 5938 08.02.11 SACHIN TRADING CO 724201 724201 02.05.11 02.05.11 12166 02.05.11 

ICD, TKD 5940 08.02.11 SACHIN TRADING CO 144573 144573 02.05.11 02.05.11 12166 02.05.11 

ICD, TKD 6176 17.02.11 OCEAN CARPETS & FURNISHING INDIA 86308 P LTD 86308 02.05.11 02.05.11 12167 02.05.11 

ICD, TKD 6183 17.02.11 DUO MARKETING 103894 103894 02.05.11 02.05.11 12168 02.05.11 

ICD, TKD 6213 18.02.11 SRI BHAWANI UDYOG 66241 66241 02.05.11 02.05.11 12169 02.05.11 

ICD, TKD 6081 14.02.11 VARDHMAN SPINNERS 162902 162902 02.05.11 02.05.11 12170 02.05.11 

ICD, TKD 6063 14.02.11 PARSVANATH STEEL 44247 44247 02.05.11 02.05.11 12171 02.05.11 

ICD, TKD 6149 15.02.11 LASCO CHEME P LD 59541 59541 02.05.11 02.05.11 12172 02.05.11 

ICD, TKD 6171 17.02.11 NPT PAPER P LTD 1509337 1509337 02.05.11 02.05.11 12173 02.05.11 

ICD, TKD 6090 14.02.11 AJIT JAIN & SONS HUF 409859 409859 02.05.11 02.05.11 12174 02.05.11 

ICD, TKD 6039 11.02.11 MATSON SURGICALS P TLD 139341 139341 02.05.11 02.05.11 12175 02.05.11 

ICD, TKD 6067 14.02.11 RAINBOW ENTERPRISES 71256 71256 02.05.11 02.05.11 12176 02.05.11 

ICD, TKD 6146 15.02.11 SHREE NATHJI ENTERPRISES 100414 100414 02.05.11 02.05.11 12177 02.05.11 

ICD, TKD 6152 17.02.11 DEVANSH CHEMICAL 577598 577598 02.05.11 02.05.11 12178 02.05.11 

ICD, TKD 6099 14.02.11 KINGS OVERSEAS 88460 88460 02.05.11 02.05.11 12179 02.05.11 

ICD, TKD 5975 08.02.11 COSCO INDIA LTD 81031 81031 02.05.11 02.05.11 12180 02.05.11 

ICD, TKD 6193 18.02.11 MATSON SURGICALS P TLD 44032 44032 02.05.11 02.05.11 12181 02.05.11 

ICD, TKD 6170 17.02.11 SHRI RAM IMPEX 215155 215155 03.05.11 03.05.11 12182 03.05.11 

ICD, TKD 6122 15.02.11 RATIONAL BUSINESS CORPORATION 516192 P LTD 516192 03.05.11 03.05.11 12183 03.05.11 

ICD, TKD 6209 18.02.11 CALIFORNIA AGRI NUTS CORPORATION 1635616 1635616 03.05.11 03.05.11 12184 03.05.11 

ICD, TKD 6142 15.02.11 INDO IRAN TRADERS 352308 352308 03.05.11 03.05.11 12185 03.05.11 

ICD, TKD 6416 28.02.11 RK TRADING CO 1800881 1800881 03.05.11 03.05.11 12186 03.05.11 

ICD, TKD 5911 07.02.11 NOUVELLE CREDITS P LTD 1863948 1863948 03.05.11 03.05.11 12187 03.05.11 

ICD, TKD 6437 28.02.11 NOUVELLE CREDITS P LTD 1695689 1695689 03.05.11 03.05.11 12187 03.05.11 

ICD, TKD 6415 28.02.11 RK TRADING CO 1791136 1791136 03.05.11 03.05.11 12188 03.05.11 

ICD, TKD 6417 28.02.11 AMBICA INTERNATIONAL 844378 844378 03.05.11 03.05.11 12189 03.05.11 

ICD, TKD 6126 15.02.11 VARDHMAN PEN P LTD 88870 88870 03.05.11 03.05.11 12190 03.05.11 

ICD, TKD 6105 14.02.11 SHUBHAM SALES INDIA 51314 51314 03.05.11 03.05.11 12191 03.05.11 

ICD, TKD 6109 14.02.11 AS PAPER P LTD 418763 418763 03.05.11 03.05.11 12192 03.05.11 

ICD, TKD 6047 11.02.11 VIJEX ENTERPRISES 226132 226132 03.05.11 03.05.11 12193 03.05.11 

ICD, TKD 6074 14.02.11 SACHIN CHEMICAL AGENCY 213292 213292 03.05.11 03.05.11 12194 03.05.11 

ICD, TKD 6136 15.02.11 JAINSON INDUSTRIES 72619 72619 03.05.11 03.05.11 12195 03.05.11

ICD, TKD 6227 18.02.11 VANDANA TRADING CO 125455 125455 03.05.11 03.05.11 12196 03.05.11 

ICD, TKD 6118 15.02.11 GUPTA POLYMERS P LTD 324055 324055 03.05.11 03.05.11 12197 03.05.11 

ICD, TKD 6182 17.02.11 ORGANICHEM CORPORAION 459688 459688 03.05.11 03.05.11 12198 03.05.11 

ICD, TKD 6091 14.02.11 TIRUPATI BALAJI OVERSEAS 424712 424712 03.05.11 03.05.11 12199 03.05.11 

ICD, TKD 6207 18.02.11 SPENCER CORPORATION 26227 26227 03.05.11 03.05.11 12200 03.05.11 

ICD, TKD 6172 17.02.11 KAILASH ENTERPRISES 141912 141912 03.05.11 03.05.11 12201 03.05.11 

ICD, TKD 6199 18.02.11 HEMANT PAPER MART 43266 43266 03.05.11 03.05.11 12202 03.05.11 

ICD, TKD 6069 14.02.11 MGS ENTERPRISES P LTD 343596 343596 03.05.11 03.05.11 12203 03.05.11 

ICD, TKD 6121 15.02.11 VEEKAY VINYL 265470 265470 03.05.11 03.05.11 12204 03.05.11 

ICD, TKD 6225 18.02.11 SHREE BHAWANI HANDLOOM 674213 674213 03.05.11 03.05.11 12205 03.05.11 

ICD, TKD 6107 14.02.11 PETROCHEM INDIA 608394 608394 03.05.11 03.05.11 12206 03.05.11 

ICD, TKD 6095 14.02.11 SRI BALAJI SPINNERS 185054 185054 03.05.11 03.05.11 12207 03.05.11 

ICD, TKD 6048 11.02.11 KHURANA PAPER HOUSE 485729 485729 03.05.11 03.05.11 12208 03.05.11 

ICD, TKD 6219 18.02.11 RK SPINNING MILL 94584 94584 03.05.11 03.05.11 12209 03.05.11 

ICD, TKD 6139 15.02.11 HANUAYE 333553 333553 03.05.11 03.05.11 12210 03.05.11 

ICD, TKD 6161 17.02.11 KM & SONS 109388 109388 03.05.11 03.05.11 12211 03.05.11 

ICD, TKD 6203 18.02.11 MEGPPIE EXPORTS P LTD 92453 92453 03.05.11 03.05.11 12212 03.05.11 

ICD, TKD 6212 18.02.11 KP INTERNATIONAL 203579 203579 03.05.11 03.05.11 12213 03.05.11 

ICD, TKD 6104 14.02.11 JAY KAY BROS 28365 28365 03.05.11 03.05.11 12214 03.05.11 

ICD, TKD 5837 03.02.11 ANKIT ELECTRONICS 596202 596202 03.05.11 03.05.11 12215 03.05.11 

ICD, TKD 6071 14.02.11 SUPER CASSETTES INDUSTRIES LTD 52504 52504 03.05.11 03.05.11 12216 03.05.11 

ICD, TKD 6198 18.02.11 SONAM TRADING CO 133774 119983 03.05.11 03.05.11 12217 03.05.11 

ICD, TKD 6229 18.02.11 HIPSONIC TECHNOLOGIES 177585 177585 03.05.11 03.05.11 12218 03.05.11 

ICD, TKD 6133 15.02.11 METAL & STEEL INDIA 432284 432284 03.05.11 03.05.11 12219 03.05.11 

ICD, TKD 6156 17.02.11 PADMA POLYCHEM 221618 221618 03.05.11 03.05.11 12220 03.05.11 

ICD, TKD 6094 14.02.11 SHAKUNTLA WOOLLEN MILLS 473306 473306 03.05.11 03.05.11 12221 03.05.11 

ICD, TKD 6077 14.02.11 SHREE HARISHANTI ENTERPRISES 486346 486346 03.05.11 03.05.11 12222 03.05.11 

ICD, TKD 6106 14.02.11 CHEMROW INDIA P LTD 338275 338275 03.05.11 03.05.11 12223 03.05.11 

ICD, TKD 6190 17.02.11 MAHAMAYA HYGIENE PRODUCTS 124632 124632 03.05.11 03.05.11 12224 03.05.11 

ICD, TKD 6116 15.02.11 VIKAS OVERSEAS CRAFTS 92170 92170 03.05.11 03.05.11 12225 03.05.11 

ICD, TKD 6138 15.02.11 NIPUN IMPEX 30869 30869 03.05.11 03.05.11 12226 03.05.11 

ICD, TKD 6166 17.02.11 SHAKTI COMMODITIES P LTD 53166 53166 03.05.11 03.05.11 12227 03.05.11 

ICD, TKD 6208 18.02.11 NINETY NINE GENERAL RETAIL P LTD365886 365886 03.05.11 03.05.11 12228 03.05.11 

ICD, TKD 6123 15.02.11 LOKPAL INDUSTRIES 85941 85941 03.05.11 03.05.11 12229 03.05.11 

ICD, TKD 6097 14.02.11 AJAY KUMAR JAIN HUF 413586 413586 03.05.11 03.05.11 12230 03.05.11 

ICD, TKD 6060 14.02.11 AKHIL OVERSEAS 180518 180518 03.05.11 03.05.11 12231 03.05.11 

ICD, TKD 6070 14.02.11 VALU IMPEX 333490 333490 03.05.11 03.05.11 12232 03.05.11 

ICD, TKD 6018 10.02.11 KY ENTERPRISES 424264 424264 03.05.11 03.05.11 12233 03.05.11 

ICD, TKD 5989 09.02.11 GUPTA PLASTIC BHANDAR 370633 370633 03.05.11 03.05.11 12234 03.05.11 

ICD, TKD 6217 18.02.11 GAYATRI IMPORTS & EXPORTS 36484 36484 04.05.11 04.05.11 12235 04.05.11 

ICD, TKD 6113 15.02.11 DEVENDRA IMPEX 210673 210673 04.05.11 04.05.11 12236 04.05.11 

ICD, TKD 6057 11.02.11 GTM INTERNATIONAL P LTD 42234 42234 04.05.11 04.05.11 12237 04.05.11 

ICD, TKD 6210 18.02.11 VINAYAK TREXIM 132248 132248 04.05.11 04.05.11 12238 04.05.11

ICD, TKD 6150 15.02.11 ISH FURNITURE 255866 255866 04.05.11 04.05.11 12239 04.05.11 

ICD, TKD 6154 17.02.11 HKS INTERNATIONAL 175061 160889 04.05.11 04.05.11 12240 04.05.11 

ICD, TKD 6075 14.02.11 GIRIRAJ SPINNING MILLS 132121 132121 04.05.11 04.05.11 12241 04.05.11 

ICD, TKD 5856 03.02.11 BHAVANI ENTERPRISES 1661866 1661866 04.05.11 04.05.11 12242 04.05.11 

ICD, TKD 6163 17.02.11 KRISHNA OVERSEAS 253262 253262 04.05.11 04.05.11 12243 04.05.11 

ICD, TKD 6140 15.02.11 PERGO INDIA P LTD 73469 73469 04.05.11 04.05.11 12244 04.05.11 

ICD, TKD 6092 14.02.11 MARCO INTERNATIONAL 88142 88142 04.05.11 04.05.11 12245 04.05.11 

ICD, TKD 6131 15.02.11 PETRO CHEM INDIA 106398 106398 04.05.11 04.05.11 12246 04.05.11 

ICD, TKD 6158 17.02.11 KAY BEE METALS 110351 110351 04.05.11 04.05.11 12247 04.05.11 

ICD, TKD 6200 18.02.11 SANDEEP PAPER MART 411003 411003 04.05.11 04.05.11 12248 04.05.11 

ICD, TKD 6220 18.02.11 NATIONAL ELASTIC INDUSTRIES 1534294 1534294 04.05.11 04.05.11 12249 04.05.11 

ICD, TKD 6085 14.02.11 SALORA INTERNATIONAL LTD 222089 222089 04.05.11 04.05.11 12250 04.05.11 

ICD, TKD 6117 15.02.11 NK OVERSEAS 471801 471801 04.05.11 04.05.11 12251 04.05.11 

ICD, TKD 6045 11.02.11 RAM KISHORE & SONS 201209 201209 04.05.11 04.05.11 12252 04.05.11 

ICD, TKD 6119 15.02.11 SURENDRA PAPER PRODUCTS 14099 14099 04.05.11 04.05.11 12253 04.05.11 

ICD, TKD 6124 15.02.11 MARUTI ENTERPRISES 181877 181877 04.05.11 04.05.11 12254 04.05.11 

ICD, TKD 6174 17.02.11 SAKSHI MARFIN P LTD 475030 475030 04.05.11 04.05.11 12255 04.05.11 

ICD, TKD 6204 18.02.11 STAR TRACK FOOTWEAR P LT 333195 333195 04.05.11 04.05.11 12256 04.05.11 

ICD, TKD 6043 11.02.11 PACKIT 1695487 1695487 04.05.11 04.05.11 12257 04.05.11 

ICD, TKD 6189 17.02.11 A & M IMPEX HOUSE 409804 409804 04.05.11 04.05.11 12258 04.05.11 

ICD, TKD 6061 14.02.11 MUKTA ENTERPRISES 322684 322684 04.05.11 04.05.11 12259 04.05.11 

ICD, TKD 6065 14.02.11 SHARDA TIMBERS 531701 531701 04.05.11 04.05.11 12260 04.05.11 

ICD, TKD 6112 14.02.11 GLOBAL CERAMICS P LTD 204110 204110 04.05.11 04.05.11 12261 04.05.11 

ICD, TKD 6086 14.02.11 ORIENT CHEMICAL INDUSTRIES 327786 327786 04.05.11 04.05.11 12262 04.05.11 

ICD, TKD 6141 15.02.11 DHURI PLASTIC P LTD 495300 495300 04.05.11 04.05.11 12263 04.05.11 

ICD, TKD 6368 25.02.11 NARENDRA TUBE HOUSE 178165 178165 06.05.11 06.05.11 12264 06.05.11 

ICD, TKD 5994 09.02.11 YOKOHMA INDIA P LTD 374583 374583 06.05.11 06.05.11 12265 06.05.11 

ICD, TKD 5964 08.02.11 VARDHMAN SALES AGENCY 327431 327431 06.05.11 06.05.11 12266 06.05.11 

ICD, TKD 6053 11.02.11 VARDHMAN SALES AGENCY 1872291 1872291 06.05.11 06.05.11 12266 06.05.11 

ICD, TKD 6400 28.02.11 IMV TECHONLOGIES 503417 503417 06.05.11 06.05.11 12267 06.05.11 

ICD, TKD 5802 01.02.11 POONAM PLASTIC PRODUCTS 119552 119552 06.05.11 06.05.11 12268 06.05.11 

ICD, TKD 5898 04.02.11 ANSHU OVESEAS IMPEX 282651 282651 06.05.11 06.05.11 12269 06.05.11 

ICD, TKD 5783 01.02.11 AJAY INDUSTRIAL CORPORATION LTD183464 06.05.11 183464 12270 06.05.11 

ICD, TKD 5780 01.02.11 TECHNOMICS INDIA P LTD 38622 06.05.11 38622 12271 06.05.11 

ICD, TKD 6340 24.02.11 METAL TRADERS INDIA P LTD 3070443 3070443 06.05.11 06.05.11 12272 06.05.11 

ICD, TKD 6214 18.02.11 AMAR TRADING CO 905352 905352 06.05.11 06.05.11 12273 06.05.11 

ICD, TKD 6054 11.02.11 DELCO INTERNATIONAL 462510 462510 06.05.11 06.05.11 12274 06.05.11 

ICD, TKD 6280 22.02.11 SUPER CLASSIC INDIA 79873 79873 06.05.11 06.05.11 12275 06.05.11 

ICD, TKD 6004 09.02.11 STAR SHOTS ENTERPRISES 29620 29620 06.05.11 06.05.11 12276 06.05.11 

ICD, TKD 5883 04.02.11 PRITAM PAPER MART 112485 112485 06.05.11 06.05.11 12277 06.05.11 

ICD, TKD 6366 25.02.11 MITTAL BELTING 244808 244808 06.05.11 06.05.11 12278 06.05.11 

ICD, TKD 6232 21.02.11 VAIBHAVLAXMI IMPEX 82136 82136 06.05.11 06.05.11 12279 06.05.11 

ICD, TKD 6234 21.02.11 VAIBHAVLAXMI IMPEX 86360 86360 06.05.11 06.05.11 12279 06.05.11

ICD, TKD 6250 21.02.11 VAIBHAVLAXMI IMPEX 90781 90781 06.05.11 06.05.11 12279 06.05.11 

ICD, TKD 6080 14.02.11 EXIMCORP INDIA P LTD 1046521 1046521 06.05.11 06.05.11 12280 06.05.11 

ICD, TKD 5765 INTERA GRAPHICS 174195 174195 06.05.11 06.05.11 12281 06.05.11 

ICD, TKD 6186 17.02.11 DEEPAK ELECTRONICS 170571 170571 06.05.11 06.05.11 12282 06.05.11 

ICD, TKD 6155 17.02.11 LG ELECTRONICS INDIA P LD 215292 215292 06.05.11 06.05.11 12283 06.05.11 

ICD, TKD 6027 10.02.11 PARTEEK TRADING CO 185771 185771 06.05.11 06.05.11 12284 06.05.11 

ICD, TKD 5822 02.02.11 MECH INDIA INDUSTRIES 379121 379121 06.05.11 06.05.11 12285 06.05.11 

ICD, TKD 6115 15.02.11 RADHA MADHAV MDF & PLYWOOD 170202 170202 06.05.11 06.05.11 12286 06.05.11 

ICD, TKD 6128 15.02.11 EVERSHINE MARBLE CO 223535 223535 06.05.11 06.05.11 12287 06.05.11 

ICD, TKD 6205 18.02.11 SUMANGLAM INTERNATIONAL 344136 344136 06.05.11 06.05.11 12288 06.05.11 

ICD, TKD 5965 08.02.11 Y KING TOOL SALES AGENCY \ 151912 149705 06.05.11 06.05.11 12289 06.05.11 

ICD, TKD 6291 23.02.11 SPORTS LIFE STYLE P LTD 498628 498628 06.05.11 06.05.11 12290 06.05.11 

ICD, TKD 6127 15.02.11 VRIENDA IMPEX 53809 53809 06.05.11 06.05.11 12291 06.05.11 

ICD, TKD 5972 08.02.11 BAAN GANGA SPARKLING NOVELTIES 73045 P LTD 73045 06.05.11 06.05.11 12292 06.05.11 

ICD, TKD 5796 01.02.11 MACRONET MERCANTILE P LTD 4752415 4752415 06.05.11 06.05.11 12293 06.05.11 

ICD, TKD 6167 17.02.11 SUPER CLASSIC INDIA 205629 205629 06.05.11 06.05.11 12294 06.05.11 

ICD, TKD 6197 18.02.11 VINYLE PRODUCTS 344957 344957 06.05.11 06.05.11 12295 06.05.11 

ICD, TKD 6206 18.02.11 PP STEEL BALLS 55877 55877 06.05.11 06.05.11 12296 06.05.11 

ICD, TKD 5999 09.02.11 INTERNATIONAL ELECTORNICS & COMMUNICATION 38229 38229 SYSTEMS 06.05.11P LTD 06.05.11 12297 06.05.11 

ICD, TKD 6187 17.02.11 SHIV ENTERPRISES 107518 107518 06.05.11 06.05.11 12298 06.05.11 

ICD, TKD 6096 14.02.11 SINGHAL AGENCIES P LTD 831171 831171 06.05.11 06.05.11 12299 06.05.11 

ICD, TKD 6153 17.02.11 JAY CEE ENTERPRISES P LTD 247039 247039 06.05.11 06.05.11 12300 06.05.11 

ICD, TKD 6044 11.02.11 SN PLASTIC 385401 385401 06.05.11 06.05.11 12301 06.05.11 

ICD, TKD 6108 14.02.11 BALAJI ENTERPRISES 109111 109111 06.05.11 06.05.11 12302 06.05.11 

ICD, TKD 5875 04.02.11 UNIPRODUCTS INDIA LTD 159972 159972 06.05.11 06.05.11 12303 06.05.11 

ICD, TKD 5907 07.02.11 UT STARCOM INDIA 7485808 3334785 06.05.11 06.05.11 12304 06.05.11 

ICD, TKD 6093 14.02.11 RAJ RAM & CO 791849 791849 06.05.11 06.05.11 12305 06.05.11 

ICD, TKD 6422 28.02.11 SHASTRI OPHTHELMIC GLASS INDUSTRIES 132605 132605 06.05.11 06.05.11 12306 06.05.11 

ICD, TKD 6175 17.02.11 KI SIGN 235941 235941 06.05.11 06.05.11 12307 06.05.11 

ICD, TKD 6040 11.02.11 KOTHARI METALS LTD 383917 383917 06.05.11 06.05.11 12308 06.05.11 

ICD, TKD 6223 18.02.11 SEVEN SEAS 197648 197648 06.05.11 06.05.11 12309 06.05.11 

ICD, TKD 5988 09.02.11 GAURI STEEL TUBES 428057 138323 06.05.11 06.05.11 12310 06.05.11 

ICD, TKD 6135 15.02.11 VIRINDA PAPERS P LTD 701974 700179 06.05.11 06.05.11 12311 06.05.11 

ICD, TKD 6195 18.02.11 ACRO ENGINEERING CO 134578 134578 06.05.11 06.05.11 12312 06.05.11 

ICD, TKD 6038 11.02.11 DR POLYMERS LTD 2298205 2298205 06.05.11 06.05.11 12313 06.05.11 

ICD, TKD 6101 14.02.11 AQUAVIT BATH CONCEPTS 113552 113552 06.05.11 06.05.11 12314 06.05.11 

ICD, TKD 6036 10.02.11 DUGAR OVERSEAS 532195 454933 06.05.11 06.05.11 12315 06.05.11 

ICD, TKD 6426 28.02.11 PANSARI STEELS P LTD 534533 534533 10.05.11 10.05.11 12316 10.05.11 

ICD, TKD 6367 25.02.11 ESS BEE INDUSTRIES 207393 207393 10.05.11 10.05.11 12317 10.05.11 

ICD, TKD 6275 22.02.11 SUN INDIA TRADING 106460 106460 10.05.11 10.05.11 12318 10.05.11 

ICD, TKD 6260 22.02.11 PSA POLYMERS LTSD 733268 733268 10.05.11 10.05.11 12319 10.05.11 

ICD, TKD 6387 28.02.11 AGSONS AGENCIES I P LTD 2348001 2348001 10.05.11 10.05.11 12320 10.05.11 

ICD, TKD 6377 25.02.11 HIPSONIC TECHNOLOGIES 178713 178713 10.05.11 10.05.11 12321 10.05.11

ICD, TKD 6384 28.02.11 BN POLYMERS P LTD 4419526 4419526 10.05.11 10.05.11 12322 10.05.11 

ICD, TKD 6318 24.02.11 CATVISION PRODUCTS LTD 40462 40462 10.05.11 10.05.11 12323 10.05.11 

ICD, TKD 6407 28.02.11 HIS IMPEX 382021 382021 10.05.11 10.05.11 12324 10.05.11 

ICD, TKD 6364 25.02.11 KOKANA CHEMICALS 242638 242638 10.05.11 10.05.11 12325 10.05.11 

ICD, TKD 6268 22.02.11 ORIENT PACIFIC 367858 367858 10.05.11 10.05.11 12326 10.05.11 

ICD, TKD 5973 08.02.11 JEWEL POLYMERS 1797380 1797380 10.05.11 10.05.11 12327 10.05.11 

ICD, TKD 6356 25.02.11 GOYAL SALES AGENCIES 213514 213514 10.05.11 10.05.11 12328 10.05.11 

ICD, TKD 6293 23.02.11 KS PLASTICS 1164772 1164772 10.05.11 10.05.11 12329 10.05.11 

ICD, TKD 6103 14.02.11 ATALAS CYCLES HARYANA LTD 447726 447726 10.05.11 10.05.11 12330 10.05.11 

ICD, TKD 6240 21.02.11 AGGARSAIN WOOLTEX 30429 30429 10.05.11 10.05.11 12331 10.05.11 

ICD, TKD 6408 28.02.11 ASSOCIATED TRADERS 318577 318577 10.05.11 10.05.11 12332 10.05.11 

ICD, TKD 6292 23.02.11 SHIV DEEP 491115 491115 10.05.11 10.05.11 12333 10.05.11 

ICD, TKD 6185 17.02.11 IR INTERNATIONAL 76115 76115 10.05.11 10.05.11 12334 10.05.11 

ICD, TKD 5966 08.02.11 H SIL LTD 642497 642497 10.05.11 10.05.11 12335 10.05.11 

ICD, TKD 6265 22.02.11 DRS FITKING P LTD 418262 418262 10.05.11 10.05.11 12336 10.05.11 

ICD, TKD 6277 22.02.11 UNITED MULTITECH P LTD 431985 431985 10.05.11 10.05.11 12337 10.05.11 

ICD, TKD 6278 22.02.11 SHIVANI OVERSEAS 714934 714934 10.05.11 10.05.11 12338 10.05.11 


ICD, TKD 6341 24.02.11 TARUN ENTERPRISES 40903 40903 10.05.11 10.05.11 12340 10.05.11 

ICD, TKD 1335 GLORIOUS COLOR IMAGES P LTD 607933 607933 10.05.11 10.05.11 12341 10.05.11 

ICD, TKD 6331 24.02.11 ESS GEE OVERSEAS 161909 161909 10.05.11 10.05.11 12342 10.05.11 

ICD, TKD 6287 23.02.11 VIG GRAPHICS P LTD 436499 436499 10.05.11 10.05.11 12343 10.05.11 

ICD, TKD 6398 28.02.11 JAY ENN ENTERPRISES 175058 175058 10.05.11 10.05.11 12344 10.05.11 

ICD, TKD 6300 23.02.11 SHREE KARNI INTERNATIONAL 130170 130170 10.05.11 10.05.11 12345 10.05.11 

ICD, TKD 6342 24.02.11 GOOD LUCK NOVELTY 79881 79881 10.05.11 10.05.11 12346 10.05.11 

ICD, TKD 6129 15.02.11 AANJANEYA IMPEX P LTD 27476 27476 10.05.11 10.05.11 12347 10.05.11 

ICD, TKD 6288 23.02.11 UKAY PLASTICS 492533 492533 10.05.11 10.05.11 12348 10.05.11 

ICD, TKD 6299 23.02.11 ZEBLIN INTERNATIONAL 92266 92266 10.05.11 10.05.11 12349 10.05.11 

ICD, TKD 6120 15.02.11 GULATI PAPER LTD 133184 133184 10.05.11 10.05.11 12350 10.05.11 

ICD, TKD 6326 24.02.11 DACC INTERNATIONAL 103167 103167 10.05.11 10.05.11 12351 10.05.11 

ICD, TKD 6327 24.02.11 DACC INTERNATIONAL 235162 235162 10.05.11 10.05.11 12351 10.05.11 

ICD, TKD 6425 28.02.11 AJAY KUMAR & CO 524406 524406 11.05.11 11.05.11 12352 11.05.11 

ICD, TKD 6272 22.02.11 JAGDISH REXINE STORE 465538 465538 11.05.11 11.05.11 12353 11.05.11 

ICD, TKD 6412 28.02.11 GOEL TRADERS 445761 445761 11.05.11 11.05.11 12354 11.05.11 


ICD, TKD 6279 22.02.11 ASHOK TRADING CO 84963 84963 11.05.11 11.05.11 12356 11.05.11 

ICD, TKD 6215 18.02.11 SHREE METAL INDUSTRIES 111811 111811 11.05.11 11.05.11 12357 11.05.11 

ICD, TKD 6262 22.02.11 COMNET BUSINESS SOLUTION 28701 28701 11.05.11 11.05.11 12358 11.05.11 

ICD, TKD 6274 22.02.11 AISHWARYA OVERSEAS 361826 361826 11.05.11 11.05.11 12359 11.05.11 

ICD, TKD 6420 28.02.11 FTC OVERSEAS 1158547 1158547 11.05.11 11.05.11 12360 11.05.11 

ICD, TKD 6424 28.02.11 BAJAJ OVERSEAS IMPEX 3267695 3267695 11.05.11 11.05.11 12361 11.05.11 

ICD, TKD 6228 18.02.11 SPAN SEATING SYSTEM P LTD 308685 303134 11.05.11 11.05.11 12362 11.05.11 

ICD, TKD 6290 23.02.11 ELNOVA P LTD 484628 484628 11.05.11 11.05.11 12363 11.05.11

ICD, TKD 6322 UNICORN DENMART 76344 76344 11.05.11 11.05.11 12364 11.05.11 

ICD, TKD 6147 15.02.11 RAJHREE IMPEX 999553 999553 11.05.11 11.05.11 12365 11.05.11 

ICD, TKD 6284 22.02.11 MANOHAR LAL JAIN PRAKASH CHEMICAL 204652 P LTD204652 

11.05.11 11.05.11 12366 11.05.11 

ICD, TKD 6363 25.02.11 NAND KISHORE & SONS 40057 40057 11.05.11 11.05.11 12367 11.05.11 

ICD, TKD 6255 21.02.11 JYOTI IRON & STORE 468664 468664 11.05.11 11.05.11 12368 11.05.11 

ICD, TKD 6418 28.02.11 PINE POLYMERS P LTD 129922 129922 11.05.11 11.05.11 12369 11.05.11 

ICD, TKD 6436 28.02.11 PINE POLYMERS P LTD 694627 694627 11.05.11 11.05.11 12369 11.05.11 

ICD, TKD 6297 23.02.11 ESTHIR IMPEX INTERNATIONAL 160232 153744 11.05.11 11.05.11 12370 11.05.11 

ICD, TKD 6397 28.02.11 TRIMAC PRODUCTS P LTD 686876 686876 11.05.11 11.05.11 12371 11.05.11 

ICD, TKD 6267 22.02.11 BN POLYMERS P LTD 3923565 3923565 11.05.11 11.05.11 12372 11.05.11 

ICD, TKD 6430 28.02.11 BHATIA INTERNATIONAL INDIA 96246 96246 11.05.11 11.05.11 12373 11.05.11 

ICD, TKD 6333 24.02.11 JP TEXTILES 122639 122639 11.05.11 11.05.11 12374 11.05.11 

ICD, TKD 6314 24.02.11 SHIVA ENTERPRISES 275231 275231 11.05.11 11.05.11 12375 11.05.11 

ICD, TKD 6369 25.02.11 SUNDER STEEL PRODUCTS 113691 113691 11.05.11 11.05.11 12376 11.05.11 

ICD, TKD 6434 28.02.11 SEJAL IMPORTS P LTD 681826 654825 11.05.11 11.05.11 12377 11.05.11 

ICD, TKD 6371 25.02.11 INDOCHEM & POLYMERS 477972 477972 11.05.11 11.05.11 12378 11.05.11 

ICD, TKD 6241 21.02.11 KRISH OVERSEAS 103607 103607 11.05.11 11.05.11 12379 11.05.11 

ICD, TKD 6243 21.02.11 SHIVASHISH EXIM P LTD 237729 237729 11.05.11 11.05.11 12380 11.05.11 

ICD, TKD 6423 28.02.11 CITIZEN GLASS CO 147052 147052 11.05.11 11.05.11 12381 11.05.11 

ICD, TKD 6361 25.02.11 GOURISHANKER POLYMERS 1111117 1111117 11.05.11 11.05.11 12382 11.05.11 

ICD, TKD 6164 17.02.11 BROTHER IMPEX 103017 75739 11.05.11 11.05.11 12383 11.05.11 

ICD, TKD 6296 23.02.11 HANUMAN INTERNATIONAL 1503801 11.05.11 2E+06 12384 11.05.11 

ICD, TKD 6259 22.02.11 UNIVERSAL TEXOFABS 390834 390834 11.05.11 11.05.11 12385 11.05.11 

ICD, TKD 6406 28.02.11 SHIV STEEL TRADERS 126352 126352 11.05.11 11.05.11 12386 11.05.11 

ICD, TKD 6392 28.02.11 SR POLYVINYL LTD 995255 995255 11.05.11 11.05.11 12387 11.05.11 

ICD, TKD 6010 10.02.11 JAI MAA AMBEY IMPEX 364753 364753 11.05.11 11.05.11 12388 11.05.11 

ICD, TKD 6337 24.02.11 KARAN IMPEX 136734 136734 11.05.11 11.05.11 12389 11.05.11 

ICD, TKD 6395 28.02.11 CHEMICAL & ALLIED PRODUCTS 293012 293012 11.05.11 11.05.11 12390 11.05.11 

ICD, TKD 6307 23.02.11 PAPER & BOARD ROLLS CONVERTOR315409 315409 11.05.11 11.05.11 12391 11.05.11 

ICD, TKD 6294 23.02.11 ADHUNIK NIRYAT ISPAT 1477537 1477537 11.05.11 11.05.11 12392 11.05.11 

ICD, TKD 6419 28.02.11 KEWAL IMPEXS 344225 344225 11.05.11 11.05.11 12393 11.05.11 

ICD, TKD 6312 23.02.11 SK IMPEX 295701 295701 11.05.11 11.05.11 12394 11.05.11 

ICD, TKD 6421 28.02.11 CHADHA POLYMER 558368 558368 11.05.11 11.05.11 12395 11.05.11 

ICD, TKD 6313 24.02.11 JP OVERSEAS 916331 916331 11.05.11 11.05.11 12396 11.05.11 

ICD, TKD 6329 24.02.11 DECENT SPINNERS P LTD 43956 43956 11.05.11 11.05.11 12397 11.05.11 

ICD, TKD 6360 25.02.11 HINDUSTAN RUBBER 54735 54735 11.05.11 11.05.11 12398 11.05.11 

ICD, TKD 6247 21.02.11 VIRNOIR METAL 207373 207373 11.05.11 11.05.11 12399 11.05.11 

ICD, TKD 6352 25.02.11 DEV TRAXIM P LTD 172649 172649 11.05.11 11.05.11 12400 11.05.11 

ICD, TKD 6252 21.02.11 CALPRO FOODS P LTD 48084 48084 11.05.11 11.05.11 12401 11.05.11 

ICD, TKD 5918 07.02.11 DELHI STEEL & ALLOYS 530263 530263 11.05.11 11.05.11 12402 11.05.11 

ICD, TKD 6266 22.02.11 AJ IMPEX 258639 258639 11.05.11 11.05.11 12403 11.05.11 

ICD, TKD 6410 28.02.11 GRS PAPERS 491653 491653 11.05.11 11.05.11 12404 11.05.11 

ICD, TKD 5897 04.02.11 SONIA EXIM P LTD 258093 258093 11.05.11 11.05.11 12405 11.05.11

ICD, TKD 6347 25.02.11 CAMEY SYNTHETICS P LTD 438723 428721 11.05.11 11.05.11 12406 11.05.11 

ICD, TKD 6358 25.02.11 SHRI GIRIRAJ TRADERS 338192 338192 11.05.11 11.05.11 12407 11.05.11 

ICD, TKD 6379 28.02.11 VENUS POLYMER INDUSTRIES 649647 649647 11.05.11 11.05.11 12408 11.05.11 

ICD, TKD 6253 21.02.11 KAMINI EXPORTS 480291 480291 11.05.11 11.05.11 12409 11.05.11 

ICD, TKD 6432 28.02.11 BANSAL POLYMERS 305925 305925 11.05.11 11.05.11 12410 11.05.11 

ICD, TKD 6338 24.02.11 ANAND MOTOR HOUSE 236099 236099 11.05.11 11.05.11 12411 11.05.11 

ICD, TKD 6295 23.02.11 OZONE SYSTEMS 75679 75679 11.05.11 11.05.11 12412 11.05.11 

ICD, TKD 5834 02.02.11 BANSAL PLYWOOD AND TIMBER STORE 124587 123823 11.05.11 11.05.11 12413 11.05.11 

ICD, TKD 6362 25.02.11 KP INTERNATIONAL 146408 146408 11.05.11 11.05.11 12414 11.05.11 

ICD, TKD 6303 23.02.11 AAPICO GROUP INDIA 310630 310630 11.05.11 11.05.11 12415 11.05.11 

ICD, TKD 6304 23.02.11 MANYA INTERNATIONAL 223444 223444 11.05.11 11.05.11 12416 11.05.11 

ICD, TKD 6283 22.02.11 ADVANTAGE COMPUTERS INDIA & P 307643 LTD 307643 11.05.11 11.05.11 12417 11.05.11 

ICD, TKD 6321 24.02.11 PARSVANATH OVERSEAS 30263 30263 11.05.11 11.05.11 12418 11.05.11 

ICD, TKD 5998 09.02.11 KRISHNA INCORPORATION 171796 171796 11.05.11 11.05.11 12419 11.05.11 

ICD, TKD 6433 28.02.11 ROYAL OVERSEAS 1838335 1838335 11.05.11 11.05.11 12420 11.05.11 

ICD, TKD 6345 24.02.11 INVOTECH 427868 427868 11.05.11 11.05.11 12421 11.05.11 

ICD, TKD 6032 10.02.11 SINGHWANHINI IMPEX 456705 456705 11.05.11 11.05.11 12422 11.05.11 

ICD, TKD 6357 25.02.11 MANOCHA MEDICALS P LTD 39436 39436 11.05.11 11.05.11 12423 11.05.11 

ICD, TKD 6282 22.02.11 S ATITYA IMPEX P LTED 185451 185451 11.05.11 11.05.11 12424 11.05.11 

ICD, TKD 6355 25.02.11 MAMRAM LTD 48274 48274 11.05.11 11.05.11 12425 11.05.11 

ICD, TKD 6301 23.02.11 SANDEEP ORGANICS P LTD 108869 108869 11.05.11 11.05.11 12426 11.05.11 

ICD, TKD 6244 21.02.11 BANSAL POLYVIN P LTD' 153049 153049 11.05.11 11.05.11 12427 11.05.11 

ICD, TKD 6181 17.02.11 ENN DEE GRANITES & STONES P LTD 82075 82075 11.05.11 11.05.11 12428 11.05.11 

ICD, TKD 6254 21.02.11 DREAM HOME 83436 83436 11.05.11 11.05.11 12429 11.05.11 

ICD, TKD 6350 25.02.11 SHUBHAM CHEMICALS & SOLVENTS LTD 564816 564816 11.05.11 11.05.11 12430 11.05.11 

ICD, TKD 6399 28.02.11 SITA & CO 769743 769743 12.05.11 12.05.11 12431 12.05.11 

ICD, TKD 6285 23.02.11 SUNRISE LOGISTICS 440501 440501 12.05.11 12.05.11 12432 12.05.11 

ICD, TKD 6411 28.02.11 JINDAL YARNS P LTD 48090 48090 12.05.11 12.05.11 12433 12.05.11 

ICD, TKD 6100 14.02.11 STARLET ENTERPRSES 67200 67200 12.05.11 12.05.11 12434 12.05.11 

ICD, TKD 6320 24.02.11 GULMOHAR OVERSEAS 115999 115999 12.05.11 12.05.11 12435 12.05.11 

ICD, TKD 6378 25.02.11 POWER ZONE 65787 65787 12.05.11 12.05.11 12436 12.05.11 

ICD, TKD 6256 21.02.11 RATTAN SHEET METAL 426534 426534 12.05.11 12.05.11 12437 12.05.11 

ICD, TKD 6349 25.02.11 RIDER INTERNATIONAL 145134 145134 12.05.11 12.05.11 12438 12.05.11 

ICD, TKD 6238 21.02.11 MIELE INDIA P LD 86726 86726 12.05.11 12.05.11 12439 12.05.11 

ICD, TKD 6235 21.02.11 VINFLEX PRODUCTS P LTD 262087 262087 12.05.11 12.05.11 12440 12.05.11 

ICD, TKD 6370 25.02.11 METAL HOUSE 210118 210118 12.05.11 12.05.11 12441 12.05.11 

ICD, TKD 6354 25.02.11 KUNDAN ENTERPRISES 209053 209053 12.05.11 12.05.11 12442 12.05.11 

ICD, TKD 6269 22.02.11 HI TECH AUDIO SYSTEMS 413976 413976 12.05.11 12.05.11 12443 12.05.11 

ICD, TKD 6390 28.02.11 MAHALAXMI ENTERPRISES 107314 107314 12.05.11 12.05.11 12444 12.05.11 

ICD, TKD 6389 28.02.11 RV PLASTIC LTD 338156 338156 12.05.11 12.05.11 12445 12.05.11 

ICD, TKD 6330 24.02.11 RS OVERSEAS 62554 62554 12.05.11 12.05.11 12446 12.05.11 

ICD, TKD 6249 21.02.11 BANSAL POLYVIN P LTD' 233869 233869 12.05.11 12.05.11 12447 12.05.11 

ICD, TKD 6431 28.02.11 KL TRADING CORPORATION 252262 244895 12.05.11 12.05.11 12448 12.05.11

ICD, TKD 6251 21.02.11 BHAWANI STEEL 124518 124518 12.05.11 12.05.11 12449 12.05.11 

ICD, TKD 6305 23.02.11 WHITE MARK LTD 355816 355816 12.05.11 12.05.11 12450 12.05.11 

ICD, TKD 6365 25.02.11 JJ POLY IMPEX P LTD 322068 322068 12.05.11 12.05.11 12451 12.05.11 

ICD, TKD 6351 25.02.11 AAREEM INTERNATIONAL 211549 211549 12.05.11 12.05.11 12452 12.05.11 

ICD, TKD 6137 15.02.11 SRI R& M IMPEX 158008 158008 12.05.11 12.05.11 12453 12.05.11 


ICD, TKD 6393 28.02.11 TRIVENI IMPEX P LTD 230438 230438 12.05.11 12.05.11 12455 12.05.11 

ICD, TKD 6391 28.02.11 SANTOSH TIMBER TRADING 349126 349126 12.05.11 12.05.11 12456 12.05.11 

ICD, TKD 6382 28.02.11 DYNAMIC POLYCOATS P LTD 380393 380393 12.05.11 12.05.11 12457 12.05.11 

ICD, TKD 6332 24.02.11 SHIVANI OVERSEAS 205861 205861 12.05.11 12.05.11 12458 12.05.11 

ICD, TKD 6319 24.02.11 SANDEEP ENTERPRISES 412909 412909 12.05.11 12.05.11 12459 12.05.11 

ICD, TKD 6428 28.02.11 STARPET TRADING P LTD 595907 595907 12.05.11 12.05.11 12460 12.05.11 

ICD, TKD 6309 23.02.11 VARDHMAN AUTOMOBILES 72232 72232 12.05.11 12.05.11 12461 12.05.11 

ICD, TKD 6289 23.02.11 BDR PRODUCTS INDIA 116483 116483 12.05.11 12.05.11 12462 12.05.11 

ICD, TKD 6441 23.02.11 BDR PRODUCTS INDIA 116883 116883 12.05.11 12.05.11 12462 12.05.11 

ICD, TKD 6310 23.02.11 GM TECHNOCHEM P LTD 248677 248677 12.05.11 12.05.11 12463 12.05.11 

ICD, TKD 6311 23.02.11 SPRINT PAPERS P LTD 199695 199695 12.05.11 12.05.11 12464 12.05.11 

ICD, TKD 6263 22.02.11 JUNEJA TRADE LINKS 472891 472891 12.05.11 12.05.11 12465 12.05.11 

ICD, TKD 6373 25.02.11 NAMAN IMPEX 120309 120309 12.05.11 12.05.11 12466 12.05.11 

ICD, TKD 6346 24.02.11 RANJIT PLASTIC BHANDAR 246619 246619 12.05.11 12.05.11 12467 12.05.11 

ICD, TKD 6339 24.02.11 SMD INTERNATIONAL 101002 101002 12.05.11 12.05.11 12468 12.05.11 

ICD, TKD 6374 25.02.11 KISHORE SPG. & WVG MILLS 63384 63384 12.05.11 12.05.11 12469 12.05.11 

ICD, TKD 6308 23.02.11 REEMA POLY CHEM P LTD 252526 252526 12.05.11 12.05.11 12470 12.05.11 

ICD, TKD 6258 21.02.11 CASIO INDIA CO P LTD 4051195 4051195 12.05.11 12.05.11 12471 12.05.11 

ICD, TKD 6270 22.02.11 MATING HOUSE 62329 62329 12.05.11 12.05.11 12472 12.05.11 

ICD, TKD 6375 25.02.11 GOMATI IMPEX LTD 108593 108593 12.05.11 12.05.11 12473 12.05.11 

ICD, TKD 6239 21.02.11 VIMAN INTERNATIONAL 46597 46597 12.05.11 12.05.11 12474 12.05.11 

ICD, TKD 6335 24.02.11 VARDMAN YARNS 208672 208672 12.05.11 12.05.11 12475 12.05.11 

ICD, TKD 6427 28.02.11 FARIDABAD CONTROL ELECTRICALS 236735 P LTD 236735 12.05.11 12.05.11 12476 12.05.11 

ICD, TKD 6298 23.02.11 ORIENT EDUCATIONAL 208472 208472 12.05.11 12.05.11 12477 12.05.11 

ICD, TKD 6359 25.02.11 APSOM INFOTEX LTD 201590 200654 12.05.11 12.05.11 12478 12.05.11 

ICD, TKD 6325 24.02.11 VEDIKA OVERSES TRADEX 126726 126726 12.05.11 12.05.11 12479 12.05.11 

ICD, TKD 6344 24.02.11 SUMITRON EXPORT P LTD 123069 123069 12.05.11 12.05.11 12480 12.05.11 

ICD, TKD 6334 24.02.11 SADA SHIV SPINNING MILLS 91964 91964 12.05.11 12.05.11 12481 12.05.11 

ICD, TKD 6306 23.02.11 RS MARKETING CO 184608 184608 12.05.11 12.05.11 12482 12.05.11 

ICD, TKD 6324 24.02.11 WORLD COMMERCIAL 50885 50885 12.05.11 12.05.11 12483 12.05.11 

ICD, TKD 6281 22.02.11 NORTH EAST OVERSEAS 39684 39684 12.05.11 12.05.11 12484 12.05.11 

ICD, TKD 6372 25.02.11 METRO INTERNATIONAL 374657 374657 12.05.11 12.05.11 12485 12.05.11 

ICD, TKD 6403 28.02.11 LINK INTERNATIONAL 502655 502655 02.05.11 02.05.11 12486 13.05.11 

ICD, TKD 6353 25.02.11 HINDUSTAN MOTORS LTD 763734 763734 13.05.11 13.05.11 12487 13.05.11 


ICD, TKD 5844 03.02.11 SHIV POLYMERS 1060853 1060853 13.05.11 13.05.11 12489 13.05.11 

ICD, TKD 6162 17.02.11 STP LTD 268432 263757 16.05.11 16.05.11 12490 16.05.11

ICD, TKD 6062 14.02.11 TANUJ HYDRAULICS P LTD 134816 134816 16.05.11 16.05.11 12491 16.05.11 

ICD, TKD 5840 03.02.11 KOHINOOR EXPORT & IMPORT P LTD394890 394890 16.05.11 16.05.11 12492 16.05.11 

ICD, TKD 5838 03.02.11 SOCCER INTERNATIONAL 486712 486712 16.05.11 16.05.11 12493 16.05.11 

ICD, TKD 6271 22.02.11 NAVYUG POLYSTOCK 99256 99256 16.05.11 16.05.11 12494 16.05.11 

ICD, TKD 5941 08.02.11 MATRIX BATH FITTING P LTD 43711 43711 16.05.11 16.05.11 12495 16.05.11 

ICD, TKD 6125 15.02.11 KAMAL SALES CORPORATION 130347 130347 16.05.11 16.05.11 12496 16.05.11 

ICD, TKD 6317 24.02.11 AMORPHOS CHEMICALS P LTD 127551 127551 16.05.11 16.05.11 12497 16.05.11 

ICD, TKD 6066 14.02.11 SACHIN AGENCIES 195978 195978 16.05.11 16.05.11 12498 16.05.11 

ICD, TKD 5917 07.02.11 SHREE SAGARMATHA DISTRIBUTORS332058 332058 16.05.11 16.05.11 12499 16.05.11 

ICD, TKD 6008 10.02.11 SHREE SAGARMATHA DISTRIBUTORS318770 318770 16.05.11 16.05.11 12499 16.05.11 

ICD, TKD 72 03.02.11 GOURMET INTERNATIONAL 90000 90000 18.05.11 18.05.11 12500 18.05.11 

ICD, TKD 6376 25.02.11 APEEJAY OVERSEAS P LTD 101955 101955 18.05.11 18.05.11 12501 18.05.11 

ICD, TKD 5757 03.02.10 GRAND METAL INDUSTRIES 19074 19074 18.05.11 18.05.11 12502 18.05.11 

ICD, TKD 5767 03.02.10 GRAND METAL INDUSTRIES 1138747 1138747 18.05.11 18.05.11 12502 18.05.11 

ICD, TKD 5815 05.02.10 SANJIVANI NON FERROUS TRADING P 738100 LTD 738100 18.05.11 18.05.11 12503 18.05.11 


ICD, TKD 5766 03.02.10 SANJIVANI NON FERROUS TRADING 1210546 P LTD 1210546 18.05.11 18.05.11 12504 18.05.11 













ICD, TKD 6006 09.02.11 RISO INDIA P LTD 1698299 1648300 18.05.11 18.05.11 12509 18.05.11 



ICD, TKD 6644 14.03.11 SHRI RAM IMPEX INIDA 1035828 1035828 18.05.11 18.05.11 12511 18.05.11 

ICD, TKD 6486 03.03.11 SG POLYPLAST P LTD 4879243 4879243 18.05.11 18.05.11 12512 18.05.11 

ICD, TKD 6736 18.03.11 GOKUL EXIM P LTD 534923 534923 18.05.11 18.05.11 12513 18.05.11 

ICD, TKD 6072 14.02.11 HAVELLS INDIA LTD 1300119 1300119 18.05.11 18.05.11 12514 18.05.11 

ICD, TKD 6064 14.02.11 AVR OVERSEAS P LTD 381148 381148 18.05.11 18.05.11 12515 18.05.11 

ICD, TKD 6143 15.02.11 AVR OVERSEAS P LTD 843020 843020 18.05.11 18.05.11 12515 18.05.11 

ICD, TKD 6663 14.03.11 SHRI RAM IMPEX INDIA P LTD 942241 942241 18.05.11 18.05.11 12516 18.05.11 

ICD, TKD 6665 15.03.11 POLYGLASS ACRYLIC MFG CO P LTD4541846 4541846 18.05.11 18.05.11 12517 18.05.11 

ICD, TKD 6503 03.03.11 SWAN INDUSTRIES LTD 374896 374896 18.05.11 18.05.11 12518 18.05.11 


ICD, TKD 6549 07.03.11 NAGINA ENTERPRISES 1218202 1218202 18.05.11 18.05.11 12519 18.05.11

ICD, TKD 6478 03.03.11 CORSA PAPERS INDIA P LTD 639544 639544 18.05.11 18.05.11 12520 18.05.11 

ICD, TKD 6744 21.03.11 VEEKAY POLYCOATS LTD 4067353 4067353 18.05.11 18.05.11 12521 18.05.11 

ICD, TKD 6396 28.02.11 SHREE RANI SATI OVERSEAS P LTD1426027 1426027 18.05.11 18.05.11 12522 18.05.11 

ICD, TKD 6534 07.03.11 AKSHAT PLASTICS P LTD 965492 965492 18.05.11 18.05.11 12523 18.05.11 

ICD, TKD 6467 01.03.11 HSIL LTD 693379 693379 18.05.11 18.05.11 12524 18.05.11 

ICD, TKD 6872 30.03.11 MLJ IMPEX LTD 1395321 1395321 18.05.11 18.05.11 12525 18.05.11 

ICD, TKD 6876 30.03.11 MLJ IMPEX LTD 1119008 1119008 18.05.11 18.05.11 12525 18.05.11 

ICD, TKD 6898 31.03.11 BAJAJ OVERSEAS IMPEX 2914456 2914456 18.05.11 18.05.11 12526 18.05.11 

ICD, TKD 6897 31.03.11 FTC OVERSEAS 922571 922571 18.05.11 18.05.11 12527 18.05.11 

ICD, TKD 6490 03.03.11 AJIT INDUSTRIES P LTD 407150 407150 18.05.11 18.05.11 12528 18.05.11 

ICD, TKD 6616 10.03.11 BAYER METERIAL SCIENCE P LD 150989 150989 18.05.11 18.05.11 12529 18.05.11 

ICD, TKD 6838 28.03.11 ANT EXPORTS 475631 475631 18.05.11 18.05.11 12530 18.05.11 

ICD, TKD 6542 07.03.11 CHETAN INDUSTRIES 131415 131415 18.05.11 18.05.11 12531 18.05.11 

ICD, TKD 6446 01.03.11 ANMOL VACHAN IMPEX 207234 207234 18.05.11 18.05.11 12532 18.05.11 

ICD, TKD 6575 08.03.11 SUBHAM TRADING CO 645896 645896 18.05.11 18.05.11 12533 18.05.11 

ICD, TKD 6659 14.03.11 SHIVANDITTA MAL & CO 367586 367586 18.05.11 18.05.11 12534 18.05.11 

ICD, TKD 6456 01.03.11 POLYMER TECHNOLOGY GROUP 314206 314206 18.05.11 18.05.11 12535 18.05.11 

ICD, TKD 6491 03.03.11 KATYANEE INTERNATIONAL 25549 25549 18.05.11 18.05.11 12536 18.05.11 

ICD, TKD 6693 16.03.11 SKYUP IMPEX P LD 191226 191226 18.05.11 18.05.11 12537 18.05.11 

ICD, TKD 6548 07.03.11 SANGHI OVERSEAS 256867 256867 18.05.11 18.05.11 12538 18.05.11 

ICD, TKD 6448 01.03.11 TACIT HOME SOLUTIONS LTD 62175 62175 18.05.11 18.05.11 12539 18.05.11 

ICD, TKD 6573 08.03.11 PRIME PLASTIC INDUSTRIES 230612 230612 18.05.11 18.05.11 12540 18.05.11 

ICD, TKD 6465 01.03.11 JUPITER MARKETING CO 15147 15147 18.05.11 18.05.11 12541 18.05.11 

ICD, TKD 6487 03.03.11 RADHIKA IMPEX 122056 122056 18.05.11 18.05.11 12542 18.05.11 

ICD, TKD 6540 07.03.11 KARAN IMPEX 140757 140757 18.05.11 18.05.11 12543 18.05.11 

ICD, TKD 6455 01.03.11 INTEGRA GRAPHICS 82703 82629 18.05.11 18.05.11 12544 18.05.11 

ICD, TKD 6464 01.03.11 SIDHARTH WOOLTEX 133700 133700 18.05.11 18.05.11 12545 18.05.11 

ICD, TKD 6471 01.03.11 SHREE ADINATH TEXTILES 135165 135165 18.05.11 18.05.11 12546 18.05.11 

ICD, TKD 6525 04.03.11 MANGLI CHEMICALS LT D 455867 455867 18.05.11 18.05.11 12547 18.05.11 

ICD, TKD 6574 08.03.11 MUDIT ENTERPRISES P LTD 447904 447904 18.05.11 18.05.11 12548 18.05.11 

ICD, TKD 6637 11.03.11 SHREE LUXMI UDYOG 363354 363354 18.05.11 18.05.11 12549 18.05.11 

ICD, TKD 6535 07.03.11 JAGDAMBA GLASS HOUSE 328633 328633 18.05.11 18.05.11 12550 18.05.11 

ICD, TKD 6537 07.03.11 OSWAL CABLE 495161 495161 18.05.11 18.05.11 12551 18.05.11 

ICD, TKD 6554 07.03.11 MAA LAXMI PAPER TRADERS 332244 332244 18.05.11 18.05.11 12552 18.05.11 

ICD, TKD 6508 03.03.11 OYSTER BATH CONCEPTS P LTD 223180 223180 18.05.11 18.05.11 12553 18.05.11 



ICD, TKD 6631 11.03.11 SHARAD ENTERPRISES 245657 245657 18.05.11 18.05.11 12556 18.05.11 

ICD, TKD 6636 11.03.11 SHREE LUXMI UDYOG 432440 432440 18.05.11 18.05.11 12557 18.05.11 

ICD, TKD 6454 01.03.11 RITU PAPER MART INTEGRA GRAPHICS 216580 216580 18.05.11 18.05.11 12558 18.05.11 

ICD, TKD 6680 15.03.11 PREM CHEMICAL INDUSTRIES 62811 62811 18.05.11 18.05.11 12559 18.05.11 

ICD, TKD 6580 08.03.11 P BANSAL & CO 47469 47469 18.05.11 18.05.11 12560 18.05.11 

ICD, TKD 6668 15.03.11 INDOCHEM & POLYMERS 461070 461070 18.05.11 18.05.11 12561 18.05.11

ICD, TKD 6323 24.02.11 KAARDEN CARDCLOTHING & TEXTILE86628 86628 18.05.11 18.05.11 12562 18.05.11 

ICD, TKD 6343 24.02.11 SHYAM SUNDER RAMESH KUMAR 209618 209618 18.05.11 18.05.11 12563 18.05.11 

ICD, TKD 6394 28.02.11 SITA RAM & CO 393359 393359 18.05.11 18.05.11 12564 18.05.11 

ICD, TKD 6577 08.03.11 SUMAT PERSHAD & SONS 268415 268415 18.05.11 18.05.11 12565 18.05.11 

ICD, TKD 6457 01.03.11 JAGDAMBA GLASS HOUSE 286228 143879 18.05.11 18.05.11 12566 18.05.11 

ICD, TKD 6463 01.03.11 PARAS STEEL SALES 320878 320878 18.05.11 18.05.11 12567 18.05.11 


ICD, TKD 6483 03.03.11 PASHUPATI ENTERPRISES 116271 116271 18.05.11 18.05.11 12569 18.05.11 

ICD, TKD 6498 03.03.11 REEMA ENTERPRISES 187060 187060 18.05.11 18.05.11 12570 18.05.11 

ICD, TKD 6499 03.03.11 RITU OPTICS 238903 238903 18.05.11 18.05.11 12571 18.05.11 

ICD, TKD 6495 03.03.11 WHITEMARK LTD 304198 304198 18.05.11 18.05.11 12572 18.05.11 

ICD, TKD 6492 03.03.11 LOVNISH INTERNATIONAL 485210 485210 18.05.11 18.05.11 12573 18.05.11 

ICD, TKD 6443 01.03.11 INDER INTERNATIONAL 228945 228945 18.05.11 18.05.11 12574 18.05.11 

ICD, TKD 6552 07.03.11 JINDAL PETROCHEMICALS 476101 476101 18.05.11 18.05.11 12575 18.05.11 

ICD, TKD 6543 07.03.11 VIVEK PLASTIC INDUSTRIES 269959 269959 18.05.11 18.05.11 12576 18.05.11 

ICD, TKD 5880 04.02.11 BENZA HYDRAULICS 415112 377749 18.05.11 18.05.11 12577 18.05.11 

ICD, TKD 6605 10.03.11 SHREE NAVAKAR WOOLTEX 282190 282190 18.05.11 18.05.11 12578 18.05.11 

ICD, TKD 6728 18.03.11 JK SALE CORPORTION 444764 444764 18.05.11 18.05.11 12579 18.05.11 

ICD, TKD 6713 16.03.11 RAJDHANI PAPER 464797 464797 18.05.11 18.05.11 12580 18.05.11 

ICD, TKD 6595 09.03.11 KRISH OVERSEAS 117860 117860 18.05.11 18.05.11 12581 18.05.11 

ICD, TKD 6572 08.03.11 SHREE LAXMI POLYSTOCK 483513 483513 18.05.11 18.05.11 12582 18.05.11 

ICD, TKD 6544 07.03.11 GARG PLASTICS 374498 374498 18.05.11 18.05.11 12583 18.05.11 

ICD, TKD 6604 10.03.11 JAGRITI PLASTICS LTD 477647 472732 18.05.11 18.05.11 12584 18.05.11 

ICD, TKD 6539 07.03.11 SRG IMPEX 384899 384899 18.05.11 18.05.11 12585 18.05.11 


ICD, TKD 6468 01.03.11 BEZEL IMPEX P LTD 97682 97682 18.05.11 18.05.11 12587 18.05.11 

ICD, TKD 6598 09.03.11 NR ENTERPRISES 457037 457037 18.05.11 18.05.11 12588 18.05.11 

ICD, TKD 6475 03.03.11 DEEPCHAND DAYAL CHAND & CO 455311 455311 18.05.11 18.05.11 12589 18.05.11 

ICD, TKD 6653 14.03.11 PRIME METALLOYS P LTD 247083 247083 18.05.11 18.05.11 12590 18.05.11 

ICD, TKD 6562 08.03.11 JAISMA COMTEL P LTD 324496 324496 18.05.11 18.05.11 12591 18.05.11 

ICD, TKD 6626 10.03.11 AJAY KUMAR JAIN HUF 152249 152249 18.05.11 18.05.11 12592 18.05.11 

ICD, TKD 6652 14.03.11 SURBHI IMPEX 189077 189077 18.05.11 18.05.11 12593 18.05.11 

ICD, TKD 6625 10.03.11 VEER ENTERPRISES 223778 223778 18.05.11 18.05.11 12594 18.05.11 

ICD, TKD 6822 28.03.11 VINYLE PRODUCTS 387489 387489 18.05.11 18.05.11 12595 18.05.11 

ICD, TKD 6470 01.03.11 GANGA POLYMERS 266048 266048 18.05.11 18.05.11 12596 18.05.11 

ICD, TKD 6551 07.03.11 SHYAM OVERSEAS 120360 120360 18.05.11 18.05.11 12597 18.05.11 

ICD, TKD 6466 01.03.11 RAVINDER KUMAR VIJAY KUMAR 429146 429146 18.05.11 18.05.11 12598 18.05.11 

ICD, TKD 6669 15.03.11 S KUMAR 292026 292026 18.05.11 18.05.11 12599 18.05.11 

ICD, TKD 6469 01.03.11 PAPER & BOARD ROLLS CONVERTOR241011 241011 18.05.11 18.05.11 12600 18.05.11 

ICD, TKD 6556 08.03.11 RICHA ENTERPRISES 220983 220391 18.05.11 18.05.11 12601 18.05.11 

ICD, TKD 6557 08.03.11 GMS METALS P LTD 110323 110323 18.05.11 18.05.11 12602 18.05.11 

ICD, TKD 6628 10.03.11 ARIHANT WOOLTEX 173082 173082 18.05.11 18.05.11 12603 18.05.11

ICD, TKD 6624 10.03.11 JAGDISH RAI JAIN HUF 178355 178355 18.05.11 18.05.11 12604 18.05.11 

ICD, TKD 6474 03.03.11 HARIS ENTERPRISES 300456 300456 18.05.11 18.05.11 12605 18.05.11 

ICD, TKD 6050 11.02.11 RAMA VISION LTD 219779 219779 18.05.11 18.05.11 12606 18.05.11 

ICD, TKD 6236 21.02.11 KEMFLO POWER P LTD 3888358 3888358 18.05.11 18.05.11 12607 18.05.11 


ICD, TKD 6620 10.03.11 JAIN WOOL CORPORATION 351373 351373 18.05.11 18.05.11 12609 18.05.11 

ICD, TKD 6819 25.03.11 PRODUCTION AIDS & CONSULTANTS 469957 P LTD 469957 18.05.11 18.05.11 12610 18.05.11 

ICD, TKD 6701 16.03.11 SPECIAL STEEL CO. 248266 248266 18.05.11 18.05.11 12611 18.05.11 

ICD, TKD 6623 10.03.11 MANGLI CHEMICALS LT D 100220 100220 18.05.11 18.05.11 12612 18.05.11 


ICD, TKD 5876 04.02.11 TIA IMPEX 436146 436146 18.05.11 18.05.11 12614 18.05.11 

ICD, TKD 6641 11.03.11 MITTHAN LAL MARKETING LTD 1072591 1072591 18.05.11 18.05.11 12615 18.05.11 




ICD, TKD 6675 15.03.11 MK ENTERPRISES 163138 163138 18.05.11 18.05.11 12616 18.05.11 

ICD, TKD 6536 07.03.11 PEARL OVERSEAS 462162 462162 18.05.11 18.05.11 12617 18.05.11 

ICD, TKD 6451 01.03.11 AKHIL PAPER SALES 319983 31663 18.05.11 18.05.11 12618 18.05.11 

ICD, TKD 6012 10.02.11 GOEL MARBLE HOUSE 163455 163455 18.05.11 18.05.11 12619 18.05.11 

ICD, TKD 6683 15.03.11 BHAIYA FIBERS LTD 785264 785264 18.05.11 18.05.11 12620 18.05.11 

ICD, TKD 6599 09.03.11 KERAKOLL INDIA P LTD 36782 36782 18.05.11 18.05.11 12622 18.05.11 

ICD, TKD 6712 16.03.11 BOSE CORPORATION INDIA P LTD 798232 323722 18.05.11 18.05.11 12623 18.05.11 

ICD, TKD 6891 31.03.11 JUNEJA PAPER P LTD 932459 932459 18.05.11 18.05.11 12624 18.05.11 

ICD, TKD 6588 09.03.11 MANCHANDA SALES 2029648 2029648 18.05.11 18.05.11 12625 18.05.11 

ICD, TKD 6654 14.03.11 UNIQUE ALLOYS P LTD 787934 787934 18.05.11 18.05.11 12626 18.05.11 

ICD, TKD 6706 16.03.11 BALDEO METALS P LTD 1775139 1775139 18.05.11 18.05.11 12627 18.05.11 

ICD, TKD 6286 23.02.11 ARIZONA MARMO P LTD 904279 904279 18.05.11 18.05.11 12628 18.05.11 

ICD, TKD 6889 31.03.11 AJAY KUMAR & CO 1585967 1585967 18.05.11 18.05.11 12629 18.05.11 



ICD, TKD 6582 08.03.11 MLM INIDA LTD 1019650 1019650 18.05.11 18.05.11 12631 18.05.11 


ICD, TKD 6763 22.03.11 AJIN SYSTEM P LTD 4001644 4001644 18.05.11 18.05.11 12633 18.05.11 

ICD, TKD 6798 24.03.11 ASEEM GLOBAL LTD 3916434 3916434 18.05.11 18.05.11 12634 18.05.11 

ICD, TKD 6799 24.03.11 ASEEM GLOBAL LTD 692370 692370 18.05.11 18.05.11 12634 18.05.11 

ICD, TKD 6707 16.03.11 KUNDAN TRADERS 418383 418383 18.05.11 18.05.11 12635 18.05.11 

ICD, TKD 6685 15.03.11 ARORA ASSOCIATES 361123 360710 18.05.11 18.05.11 12636 18.05.11 

ICD, TKD 6664 14.03.11 PLG IMPEX 441510 441510 18.05.11 18.05.11 12637 18.05.11 

ICD, TKD 6452 01.03.11 ANIRAJ INTERNATIONAL 442007 442007 18.05.11 18.05.11 12638 18.05.11 



ICD, TKD 6842 28.03.11 ARUN CHEMICALS 1577692 1577692 18.05.11 18.05.11 12641 18.05.11 

ICD, TKD 6841 28.03.11 PRAKASH & SONS 116961 116961 18.05.11 18.05.11 12642 18.05.11

ICD, TKD 6682 15.03.11 DELHI BUILDERS STORES 6788 6788 18.05.11 18.05.11 12643 18.05.11 

ICD, TKD 6173 17.02.11 RAMBILAS NARINDER KUMAR 19611 19611 18.05.11 18.05.11 12644 18.05.11 

ICD, TKD 6702 16.03.11 GUPTA INTERNATIONAL 92143 92143 18.05.11 18.05.11 12645 18.05.11 

ICD, TKD 6840 28.03.11 DELHI BUILDERS STORES 16895 16895 18.05.11 18.05.11 12646 18.05.11 

ICD, TKD 6724 17.03.11 TRIPPLE FOUR POLYCHEM 387605 387605 18.05.11 18.05.11 12647 18.05.11 

ICD, TKD 6882 30.03.11 AMIT RUBBER CHEM TRADING CO P LTD 412925 412925 18.05.11 18.05.11 12648 18.05.11 

ICD, TKD 6651 14.03.11 PRIME METALLOYS P LTD 1308933 1308933 18.05.11 18.05.11 12649 18.05.11 

ICD, TKD 6918 16.03.11 KASHMIRILAL CONSTRUCTION P LTD665418 665418 18.05.11 18.05.11 12650 18.05.11 

ICD, TKD 6461 01.03.11 AHUJA RADIOS 495261 495261 18.05.11 18.05.11 12651 18.05.11 

ICD, TKD 6450 01.03.11 AKHIL PAPER SALES 174834 174764 18.05.11 18.05.11 12652 18.05.11 

ICD, TKD 6839 28.03.11 RAGHUPATI ENTERPRISES 166090 166090 18.05.11 18.05.11 12653 18.05.11 

ICD, TKD 6818 25.03.11 SHIVA ENTERPRISES 63568 63568 18.05.11 18.05.11 12654 18.05.11 

ICD, TKD 6729 18.03.11 ALASHKA RUBBER P LTD 438090 438090 18.05.11 18.05.11 12655 18.05.11 

ICD, TKD 5845 03.02.11 MARBLE HUB 357254 357254 18.05.11 18.05.11 12656 18.05.11 

ICD, TKD 6874 30.03.11 SANCHETI VINYL 1079395 1079395 18.05.11 18.05.11 12657 18.05.11 

ICD, TKD 6730 18.03.11 HI-TECH AUDIO SYSTEMS P LTED 741969 741969 18.05.11 18.05.11 12658 18.05.11 


ICD, TKD 6226 18.02.11 MANMACHINE INDIA 175636 175636 18.05.11 18.05.11 12660 18.05.11 

ICD, TKD 6159 17.02.11 HAHANEMANN HOMEO RESERCH LABORATORY 63327 63327 18.05.11 18.05.11 12661 18.05.11 

ICD, TKD RA- 18 HAHANEMANN HOMEO RESERCH LABORATORY 90047 90047 18.05.11 18.05.11 12662 18.05.11 

ICD, TKD 6770 22.03.11 MAMRAM LTD 180714 180714 18.05.11 18.05.11 12663 18.05.11 

ICD, TKD 6569 08.03.11 PRACHI ENTERPRISES 166910 166910 18.05.11 18.05.11 12664 18.05.11 

ICD, TKD 5847 03.02.11 CHANDRA PRABHU INTERNATIONAL 477720 477720 18.05.11 18.05.11 12665 18.05.11 

ICD, TKD 6614 10.03.11 SANYAM INTERNATIONAL 95926 95926 18.05.11 18.05.11 12666 18.05.11 

ICD, TKD RA-19 LT FOODS LIMITED 250000 250000 18.05.11 18.05.11 12667 18.05.11 

ICD, TKD 6222 18.02.11 MITTAL GRAPHICS 418158 418158 18.05.11 18.05.11 12668 18.05.11 

ICD, TKD 6500 03.03.11 ORIENTAL GLOBAL 309495 309495 18.05.11 18.05.11 12669 18.05.11 


ICD, TKD 6621 10.03.11 BHART INDUSTRIES 278467 278467 18.05.11 18.05.11 12671 18.05.11 

ICD, TKD 6576 08.03.11 INDRA OFFSET PRINTERS P LTD 144215 144215 18.05.11 18.05.11 12672 18.05.11 

ICD, TKD 6796 24.03.11 GAUTUM TRADING CO 103054 103054 18.05.11 18.05.11 12673 18.05.11 

ICD, TKD 6237 21.02.11 SHREE BALAJI PAPER IMPEX 281375 281375 18.05.11 18.05.11 12674 18.05.11 

ICD, TKD 6755 22.03.11 SHREE HARI IMPEX 59979 59979 18.05.11 18.05.11 12675 18.05.11 

ICD, TKD 6447 01.03.11 SB INTERNATIONAL 388552 388552 18.05.11 18.05.11 12676 18.05.11 

ICD, TKD 6774 22.03.11 ELNOVA 496065 496065 18.05.11 18.05.11 12677 18.05.11 

ICD, TKD 5824 02.02.11 SPAN HEALTHCARE P LTD 313587 313587 18.05.11 18.05.11 12678 18.05.11 

ICD, TKD 6688 15.03.11 JM CHEMICALS P LTD 207264 207264 18.05.11 18.05.11 12679 18.05.11 

ICD, TKD 6590 09.03.11 DISNEY INTEERNATIONAL 196063 196063 18.05.11 18.05.11 12680 18.05.11 

ICD, TKD 6657 14.03.11 DHRUV POLYCHEM P LTD 106001 106001 26.05.11 26.05.11 12681 26.05.11 


ICD, TKD 6488 03.03.11 AK INTERNATIONAL 37810 37799 26.05.11 26.05.11 12683 26.05.11 

ICD, TKD 6618 10.03.11 USHA YARN AGENCY 30922 30922 26.05.11 26.05.11 12684 26.05.11 

ICD, TKD 6587 09.03.11 ARPAN AGENCIES 210269 210269 26.05.11 26.05.11 12685 26.05.11

ICD, TKD 6497 03.03.11 ISH FURNITURE 54965 54965 26.05.11 26.05.11 12686 26.05.11 

ICD, TKD 6482 03.03.11 NATRAJ ELECTRONICS 234826 234826 26.05.11 26.05.11 12687 26.05.11 

ICD, TKD 6414 28.02.11 FUSION POWER SYSTEMS 257749 223434 26.05.11 26.05.11 12688 26.05.11 

ICD, TKD 6820 25.03.11 FRIULAIR INDIA P LTD 140855 140855 26.05.11 26.05.11 12689 26.05.11 

ICD, TKD 6695 16.03.11 BANSON ENTERPRISES 340874 340874 26.05.11 26.05.11 12690 26.05.11 

ICD, TKD 6524 04.03.11 GOOD LUCK NOVELTY 41771 41771 26.05.11 26.05.11 12691 26.05.11 

ICD, TKD 6507 03.03.11 GTM INTERNATIONAL 105024 105024 26.05.11 26.05.11 12692 26.05.11 

ICD, TKD 6526 04.03.11 VIRAT ENTERPRISES 212495 212495 26.05.11 26.05.11 12693 26.05.11 

ICD, TKD 6473 01.03.11 SAMSUNG INDIA ELECTRONICS P LTD482903 482903 26.05.11 26.05.11 12694 26.05.11 

ICD, TKD 6826 28.03.11 ADHUNIK NIRYAT ISPAT LTD 69983 69983 26.05.11 26.05.11 12695 26.05.11 

ICD, TKD 6830 28.03.11 AMBICA TIMBERS 398073 398073 26.05.11 26.05.11 12696 26.05.11 

ICD, TKD 6831 28.03.11 RS ARORA & CO 73427 73427 26.05.11 26.05.11 12697 26.05.11 

ICD, TKD 6567 08.03.11 SUPER CLASSICS INDIA 43948 43948 26.05.11 26.05.11 12698 26.05.11 

ICD, TKD 6528 04.03.11 SRI R & M IMPEX 363332 325934 26.05.11 26.05.11 12699 26.05.11 

ICD, TKD 6442 01.03.11 SHANKAR LAL & CO 175152 175152 26.05.11 26.05.11 12700 26.05.11 

ICD, TKD 5890 04.02.11 KASHISH OVERSEAS P LTD 251510 251510 26.05.11 26.05.11 12701 26.05.11 

ICD, TKD 6597 09.03.11 APPLE INFOTENCH 58844 58844 26.05.11 26.05.11 12702 26.05.11 

ICD, TKD 6640 11.03.11 HI TECH AUDIO SYSTEMS P LTD 326982 326982 26.05.11 26.05.11 12703 26.05.11 

ICD, TKD 6484 03.03.11 THREE BOND INDIA P LTD 317684 317684 26.05.11 26.05.11 12704 26.05.11 

ICD, TKD 6622 10.03.11 ANKIT PAPER MART 134262 134262 26.05.11 26.05.11 12705 26.05.11 

ICD, TKD 6638 11.03.11 DDM GRAPHIC 726026 726026 26.05.11 26.05.11 12706 26.05.11 

ICD, TKD 6541 07.03.11 PREM OIL CO 69650 69650 26.05.11 26.05.11 12707 26.05.11 

ICD, TKD 6804 24.03.11 GULATI STEELS INDIA 269490 269490 26.05.11 26.05.11 12708 26.05.11 

ICD, TKD 6481 03.03.11 NINETY NINE GENERAL RETAIL P LTD 58470 58470 26.05.11 26.05.11 12709 26.05.11 

ICD, TKD 6817 25.03.11 ORIENT PECIFIC 297581 297581 26.05.11 26.05.11 12710 26.05.11 

ICD, TKD 6699 16.03.11 BALAJI CHEMICALS 213195 213195 26.05.11 26.05.11 12711 26.05.11 

ICD, TKD 6816 25.03.11 SHREE PAPER CO P LTD 273178 273178 26.05.11 26.05.11 12712 26.05.11 

ICD, TKD 6815 25.03.11 SUMAT PERSHAD & SONS 308621 308621 26.05.11 26.05.11 12713 26.05.11 

ICD, TKD 6564 08.03.11 LOTUS IMPEX INDIA 145791 145791 26.05.11 26.05.11 12714 26.05.11 

ICD, TKD 6806 24.03.11 JK SALE CORPORTION 177796 177796 26.05.11 26.05.11 12715 26.05.11 

ICD, TKD 6489 03.03.11 LALIT & CO 25541 25541 26.05.11 26.05.11 12716 26.05.11 

ICD, TKD 6444 01.03.11 SHANKAR WOOLLEN MILLS 140287 140287 26.05.11 26.05.11 12717 26.05.11 

ICD, TKD 6698 16.03.11 ATUL IMPEX 168398 168398 26.05.11 26.05.11 12718 26.05.11 

ICD, TKD 6853 29.03.11 KHUSHI INTERNATIONAL 295830 295830 26.05.11 26.05.11 12719 26.05.11 

ICD, TKD 6864 29.03.11 MINI TIMN SYNDICATE 463508 463508 26.05.11 26.05.11 12720 26.05.11 

ICD, TKD 6607 10.03.11 STARLET ENTERPRISES 234442 234442 26.05.11 26.05.11 12721 26.05.11 

ICD, TKD 6591 09.03.11 OM SAI ASSOCIATES 32562 23779 26.05.11 26.05.11 12722 26.05.11 

ICD, TKD 6867 29.03.11 SAAN GLOBAL 179216 179216 26.05.11 26.05.11 12723 26.05.11 

ICD, TKD 6672 15.03.11 JM CHEMICALS P LTD 272399 272399 26.05.11 26.05.11 12724 26.05.11 

ICD, TKD 6823 28.03.11 SHALIMAR PRECISION ENTERPRISES P 42608 LTD 42608 26.05.11 26.05.11 12725 26.05.11 

ICD, TKD 6246 21.02.11 ESHA EXPORTS 19367 19367 26.05.11 26.05.11 12726 26.05.11 

ICD, TKD 6449 01.03.11 SOURAN CHEMICALS LTD 62175 40894 26.05.11 26.05.11 12727 26.05.11 

ICD, TKD 6506 03.03.11 RISHAB POLYCHEM P LTD 171172 171172 26.05.11 26.05.11 12728 26.05.11

ICD, TKD 6472 01.03.11 OZONE OVERSEAS LTD 349490 349490 26.05.11 26.05.11 12729 26.05.11 

ICD, TKD 6476 03.03.11 CONSOLIDATED CARPET INDUSTRIES 145690 LTD 145690 26.05.11 26.05.11 12730 26.05.11 

ICD, TKD 5871 04.02.11 SACHIN AGENCY 59058 59058 26.05.11 26.05.11 12731 26.05.11 

ICD, TKD 6694 16.03.11 GREEN OVERSEAS 128970 127728 26.05.11 26.05.11 12732 26.05.11 

ICD, TKD 6656 14.03.11 PLYWOOD SALES CORPORATION 40313 40313 26.05.11 26.05.11 12733 26.05.11 

ICD, TKD 6825 28.03.11 MR GRAPHICS 489505 489505 26.05.11 26.05.11 12734 26.05.11 

ICD, TKD 6810 24.03.11 RAHI PRODUCTS 452137 452137 26.05.11 26.05.11 12735 26.05.11 

ICD, TKD 6833 28.03.11 ANAND MOTOR HOUSE 291834 291834 27.05.11 27.05.11 12736 27.05.11 

ICD, TKD 6717 17.03.11 BUDDHA INTERNATIONAL 441206 441206 27.05.11 27.05.11 12737 27.05.11 

ICD, TKD 6749 21.03.11 MARIM IMPEX INDIA P LTD 371331 371331 27.05.11 27.05.11 12738 27.05.11 

ICD, TKD 6779 23.03.11 SIMPEX OVERSEAS P LTD 388046 388046 27.05.11 27.05.11 12739 27.05.11 

ICD, TKD 6777 23.03.11 OK SALES 482616 482616 27.05.11 27.05.11 12740 27.05.11 

ICD, TKD 6648 14.03.11 AGARWALS ASSOCIATED IMPEX P LD476101 476101 27.05.11 27.05.11 12741 27.05.11 

ICD, TKD 6747 21.03.11 CHETAN OVERSEAS 235662 431743 27.05.11 27.05.11 12742 27.05.11 

ICD, TKD 6748 21.03.11 CHETAN OVERSEAS 196081 196081 27.05.11 27.05.11 12742 27.05.11 

ICD, TKD 6739 18.03.11 PARIKSHAT INDUSTRIES 240148 240148 27.05.11 27.05.11 12743 27.05.11 

ICD, TKD 6788 23.03.11 AGARWAL OVERSEAS 155918 155918 27.05.11 27.05.11 12744 27.05.11 

ICD, TKD 6630 11.03.11 HORIZON CLEVER SALES P LTD 91241 91241 27.05.11 27.05.11 12745 27.05.11 

ICD, TKD 6639 11.03.11 SV INDUSTRIES 28468 28468 27.05.11 27.05.11 12746 27.05.11 

ICD, TKD 6856 29.03.11 SHIV ENTERPRISES 79588 79588 27.05.11 27.05.11 12747 27.05.11 

ICD, TKD 6794 24.03.11 GANPATI HERBSLINE 104938 104938 27.05.11 27.05.11 12748 27.05.11 

ICD, TKD 6780 23.03.11 SIMPEX OVERSEAS P LTD 268058 268058 27.05.11 27.05.11 12749 27.05.11 

ICD, TKD 6737 18.03.11 HARTECH AUTO P LTD 97995 97995 27.05.11 27.05.11 12750 27.05.11 

ICD, TKD 6750 21.03.11 FERROMART INERNATIONAL 227052 227052 27.05.11 27.05.11 12751 27.05.11 

ICD, TKD 6741 18.03.11 SARTHAK INTERNATIONAL 96735 96735 27.05.11 27.05.11 12752 27.05.11 

ICD, TKD 6510 04.03.11 NATIONAL UDYOG 65456 65456 27.05.11 27.05.11 12753 27.05.11 

ICD, TKD 6785 23.03.11 AASHIRWAD MARKETING 72931 72931 27.05.11 27.05.11 12754 27.05.11 

ICD, TKD 6858 29.03.11 MLG POLYMERS 20985 20985 27.05.11 27.05.11 12755 27.05.11 

ICD, TKD 6857 29.03.11 UJJAWAL OVERSEAS I P LTD 98781 98781 27.05.11 27.05.11 12756 27.05.11 

ICD, TKD 6911 31.03.11 PRODELIN INDIA P LTD 273384 273384 27.05.11 27.05.11 12757 27.05.11 

ICD, TKD 6767 22.03.11 RS ARORA & CO 194084 194084 27.05.11 27.05.11 12758 27.05.11 

ICD, TKD 6886 30.03.11 AVR OVERSEAS 48232 48232 27.05.11 27.05.11 12759 27.05.11 

ICD, TKD 6655 14.03.11 RAMA VISION LTD 113507 101361 27.05.11 27.05.11 12760 27.05.11 

ICD, TKD 6501 03.03.11 AGGARWAL BROTHERS 180192 180192 27.05.11 27.05.11 12761 27.05.11 

ICD, TKD 6721 17.03.11 NEW HARYANA MARBLE 72530 72530 27.05.11 27.05.11 12762 27.05.11 

ICD, TKD 6752 21.03.11 SURESH TRADING CO 53036 53036 27.05.11 27.05.11 12763 27.05.11 

ICD, TKD 6793 24.03.11 PASHUPATI TRADING HOUSE 241012 241012 27.05.11 27.05.11 12764 27.05.11 

ICD, TKD 6746 21.03.11 SHARMA STRIPS P LTD 104623 104623 27.05.11 27.05.11 12765 27.05.11 

ICD, TKD 6731 18.03.11 LS CABLE INDIA P LTD 113355 113355 27.05.11 27.05.11 12766 27.05.11 

ICD, TKD 6866 29.03.11 MANISH TRADING CO 228232 228232 27.05.11 27.05.11 12767 27.05.11 

ICD, TKD 6821 25.03.11 HAINEY GLOBAL 187766 187766 27.05.11 27.05.11 12768 27.05.11 

ICD, TKD 6513 04.03.11 MAHALAXMI ENTERPRISES 90262 90262 27.05.11 27.05.11 12769 27.05.11 

ICD, TKD 6742 18.03.11 NARAYAN WOOLLEN MILLS 51983 51983 27.05.11 27.05.11 12770 27.05.11

ICD, TKD 6700 16.03.11 OZONE SYSTEMS 80893 80893 27.05.11 27.05.11 12771 27.05.11 

ICD, TKD 6740 18.03.11 ORIENTAL LACE CRAFT 86706 86706 27.05.11 27.05.11 12772 27.05.11 

ICD, TKD 6578 08.03.11 NARENDRA POLY CHEM P LTD 173340 173340 27.05.11 27.05.11 12773 27.05.11 

ICD, TKD 6233 21.02.11 AMAN ELECTRONIC CO 80401 80401 27.05.11 27.05.11 12774 27.05.11 

ICD, TKD 6732 18.03.11 SHREE SHYAM TRADING CO 95179 95179 27.05.11 27.05.11 12775 27.05.11 

ICD, TKD 6596 09.03.11 PETRO CHEM INIDA 231493 231493 27.05.11 27.05.11 12776 27.05.11 

ICD, TKD 6571 08.03.11 MILAN INTERNATIONAL 232147 232147 27.05.11 27.05.11 12777 27.05.11 

ICD, TKD 6679 15.03.11 PRINT CRAFTS 386048 386048 27.05.11 27.05.11 12778 27.05.11 

ICD, TKD 6768 22.03.11 EASTERN POLYSALES P LTD 109519 109519 27.05.11 27.05.11 12779 27.05.11 


ICD, TKD 5980 08.02.11 ARTEX TEXTILES P LTD 28143 28143 27.05.11 27.05.11 12781 27.05.11 

ICD, TKD 6754 21.03.11 RAJSI INDUSTRIES 293649 293649 27.05.11 27.05.11 12782 27.05.11 

ICD, TKD 6735 18.03.11 SINDHWANI INDIA MERCHANDISE 342146 342146 27.05.11 27.05.11 12783 27.05.11 

ICD, TKD 6743 18.03.11 UNIPRODUCTS INDIA LTD 143056 143056 27.05.11 27.05.11 12784 27.05.11 

ICD, TKD 5937 08.02.11 AM ENTERPRISES 383042 383042 27.05.11 27.05.11 12785 27.05.11 

ICD, TKD 6336 24.02.11 PIMIT INFOTECH COP. 93667 93667 27.05.11 27.05.11 12786 27.05.11 

ICD, TKD 6791 24.03.11 MAGPPIE EXPORTS P LTD 213177 213177 27.05.11 27.05.11 12787 27.05.11 

ICD, TKD 6035 10.02.11 ADITYA PROMOTERS LTD 132472 84769 27.05.11 27.05.11 12788 27.05.11 

ICD, TKD 6703 16.03.11 ROSE INTERNATIONAL 364774 364774 27.05.11 27.05.11 12789 27.05.11 

ICD, TKD 6055 11.02.11 AERON UDYOG 52571 52571 27.05.11 27.05.11 12790 27.05.11 

ICD, TKD 6242 21.02.11 SHREE RADHEY ASSOCIATED 229832 229832 27.05.11 27.05.11 12791 27.05.11 

ICD, TKD 6087 14.02.11 MITUTOYO SOUTH ASIA P LTD 2292920 2292920 27.05.11 27.05.11 12792 27.05.11 

ICD, TKD 6786 23.03.11 ADITAYA IMPEX 721112 721112 27.05.11 27.05.11 12793 27.05.11 

ICD, TKD 6579 08.03.11 OBERAI ELECTRONICS 79518 79518 31.05.11 31.05.11 12794 31.05.11 

ICD, TKD 6509 03.03.11 EASTMAN IMPEX 1091361 1091361 31.05.11 31.05.11 12795 31.05.11 

ICD, TKD 5832 02.02.11 AUREOLE RUBBER P LTD 105592 105592 31.05.11 31.05.11 12796 31.05.11 

ICD, TKD 5833 02.02.11 AUREOLE RUBBER P LTD 63134 63134 31.05.11 31.05.11 12796 31.05.11 

ICD, TKD 5882 04.02.11 JAI MAA DURGA BHAWANI STEELS 655990 655990 31.05.11 31.05.11 12797 31.05.11 

ICD, TKD 6302 23.02.11 KRAFTILE INTERNATIONAL 38556 38556 31.05.11 31.05.11 12798 31.05.11 

ICD, TKD 5888 04.02.11 AUTOMASION INDIA 135956 135956 31.05.11 31.05.11 12799 31.05.11 

ICD, TKD 6413 28.02.11 ASSOCIATED TECHNOCRAFTS P LTD494952 494952 31.05.11 31.05.11 12800 31.05.11 

ICD, TKD 6745 21.03.11 PLG INTERNATIOANAL 379778 379778 31.05.11 31.05.11 12801 31.05.11 

ICD, TKD 213 18.04.11 MUDIT ENTERPRISES 230238 230238 31.05.11 31.05.11 12802 31.05.11 

ICD, TKD 244 19.04.11 VANI CHEMICALS P LTD 444809 444809 31.05.11 31.05.11 12803 31.05.11 

ICD, TKD 42 04.04.11 TANISH METAL P LTD 100277 100277 31.05.11 31.05.11 12804 31.05.11 

ICD, TKD 140 11.04.11 S BHAJAN SINGH & CO 1635110 1635110 31.05.11 31.05.11 12805 31.05.11 

ICD, TKD 401 29.04.11 S BHAJAN SINGH & CO 1274634 1274634 31.05.11 31.05.11 12805 31.05.11 

ICD, TKD 6168 17.02.11 PARAMOUNT SURGIMED LTD 106291 56382 31.05.11 31.05.11 12806 31.05.11 

ICD, TKD 5954 08.02.11 DAIKIN AIRCONDITIONING 170344 170344 31.05.11 31.05.11 12807 31.05.11 

ICD, TKD 148 11.04.11 SONA COMMERCIAL 427812 427812 31.05.11 31.05.11 12808 31.05.11 

ICD, TKD 6011 10.02.11 NATRAJ CORRUGATING MACHINERY 190393 CO 190393 31.05.11 31.05.11 12809 31.05.11 

ICD, TKD 6201 18.02.11 VIRGIN MOBILE INDIA 1553312 1553312 31.05.11 31.05.11 12810 31.05.11 

ICD, TKD 6160 17.02.11 THERMAL PAPERS P LTD 39159 39159 31.05.11 31.05.11 12811 31.05.11

ICD, TKD 6601 09.03.11 COIM INDIA P LTD 4874839 4874839 31.05.11 31.05.11 12812 31.05.11 

ICD, TKD 6429 28.02.11 AMIT RUBBER CHEM TRADING CO P LTD 396032 389213 31.05.11 31.05.11 12813 31.05.11 

ICD, TKD 6385 28.02.11 STONE INTERNATIONAL 294030 294030 31.05.11 31.05.11 12814 31.05.11 

ICD, TKD 6808 24.03.11 OSWAL CABLE PRODUCTS 273432 273432 31.05.11 31.05.11 12815 31.05.11 



ICD, TKD 6718 17.03.11 MARIM IMPEX INDIA P LTD 308668 308668 31.05.11 31.05.11 12817 31.05.11 


ICD, TKD 6555 07.03.11 ROYAL OVERSEAS 1110184 1110184 31.05.11 31.05.11 12819 31.05.11 

ICD, TKD 6202 18.02.11 MATRIX BATH FITTING P LTD 64336 64336 31.05.11 31.05.11 12820 31.05.11 

ICD, TKD 6257 21.02.11 MADHUSUDAN ELASTICS 232093 172290 31.05.11 31.05.11 12821 31.05.11 

ICD, TKD 6328 24.02.11 KUDOS CREATION 211814 210901 31.05.11 31.05.11 12822 31.05.11 

ICD, TKD 6316 24.02.11 GULATI PAPER LTD 38142 38142 31.05.11 31.05.11 12823 31.05.11 

ICD, TKD 5927 07.02.11 LOTUS KALEEN P LTD 254516 67934 31.05.11 31.05.11 12824 31.05.11 

ICD, TKD 67 10.02.11 MAKITA POWER TOOLS INDIA 53715 53715 31.05.11 31.05.11 12825 31.05.11 



ICD, TKD 6017 10.02.11 CATVISION PRODUCTS LTD 45726 45726 31.05.11 31.05.11 12826 31.05.11 

ICD, TKD 6245 21.02.11 HUNTSMAN INTERNATIONAL INDIA P 543028 LTD 481821 31.05.11 31.05.11 12827 31.05.11 

ICD, TKD 1391 SPENCER CORPORATION 700567 700567 31.05.11 31.05.11 12828 31.05.11 

ICD, TKD 5886 04.02.11 SHIV GANGA TRADERS 220356 220356 31.05.11 31.05.11 12829 31.05.11 

ICD, TKD 5978 08.02.11 KALRA EXTRUSION MECHINERY & ITS 170895 PARTS 170895 31.05.11 31.05.11 12830 31.05.11 

ICD, TKD 6031 10.02.11 WHIRLPOOL OF INDIA LTD 2829286 2829286 31.05.11 31.05.11 12831 31.05.11 

ICD, TKD 6261 22.02.11 FAST RISE EXIM P LTD 894199 894199 31.05.11 31.05.11 12832 31.05.11 

ICD, TKD 6439 28.02.11 ANAND ASSOCIATES 81780 81780 31.05.11 31.05.11 12833 31.05.11 

ICD, TKD 6079 14.02.11 SATGURU INDIA P LTD 23683 31.05.11 23683 12834 31.05.11 

ICD, TKD 6157 17.02.11 WHIRLPOOL OF INDIA LTD 77936 77936 31.05.11 31.05.11 12835 31.05.11 


ICD, TKD 5885 04.02.11 RO MARKETING P LTD 53949 31.05.11 53949 12837 31.05.11 

ICD, TKD 6404 28.02.11 VICTORY 43157 31.05.11 43157 12838 31.05.11 

ICD, TKD 6405 28.02.11 VICTORY 43157 31.05.11 43157 12838 31.05.11 

ICD, TKD 5906 07.02.11 SHRI PADAM MARKETING 93623 93623 31.05.11 31.05.11 12839 31.05.11 

ICD, TKD 6617 10.03.11 SHRI PDAM MARKETING 154095 154095 31.05.11 31.05.11 12839 31.05.11 

ICD, TKD 6264 22.02.11 AR ALLOYS P LTD 225283 205741 31.05.11 31.05.11 12840 31.05.11 

ICD, TKD 6211 18.02.11 DAMAN INTERNATIONAL 139553 139553 31.05.11 31.05.11 12841 31.05.11 

ICD, TKD 6132 15.02.11 OKAYA POWER LTD 4648703 4648703 31.05.11 31.05.11 12842 31.05.11 

ICD, TKD 6401 28.02.11 GAZAL OVERSEAS 168754 168754 31.05.11 31.05.11 12843 31.05.11 

ICD, TKD 6402 28.02.11 JUTE N CARPETS 66026 66026 31.05.11 31.05.11 12844 31.05.11 

ICD, TKD 6179 17.02.11 JNS EXPOTRIM P LTFD 423940 423940 31.05.11 31.05.11 12845 31.05.11 

ICD, TKD 6068 14.02.11 WESTERN FLOOR P LTD 469042 469042 31.05.11 31.05.11 12846 31.05.11 

ICD, TKD 5863 03.02.11 RAJCLEANWEL INDUSTRIES 74156 74156 31.05.11 31.05.11 12847 31.05.11 

ICD, TKD 6178 17.02.11 HCL INFOSYSTEMS LTD 989869 989869 31.05.11 31.05.11 12848 31.05.11 

ICD, TKD 6184 17.02.11 STP LTD 44178 44178 31.05.11 31.05.11 12849 31.05.11

ICD, TKD 5892 04.02.11 V3 INTERNATIONAL 260689 31.05.11 260689 12850 31.05.11 

ICD, TKD 6438 10.02.11 SPAN HEALTHCARE P LTD 279401 31.05.11 279401 12851 31.05.11 

ICD, TKD 6078 14.02.11 SNAP ON TOOLS P LTD 67581 67581 31.05.11 31.05.11 12852 31.05.11 

ICD, TKD 6049 11.02.11 MR DISTRIBUTORS 165759 165759 31.05.11 31.05.11 12853 31.05.11 

ICD, TKD 6409 28.02.11 WOODMAN FURNITURE I P LTD 68527 68527 31.05.11 31.05.11 12854 31.05.11 

ICD, TKD 6110 14.02.11 ADITYA INTERSEAS P LTD 127209 127209 31.05.11 31.05.11 12855 31.05.11 

ICD, TKD 6194 18.02.11 STEER INTERNATIONAL 56934 56934 31.05.11 31.05.11 12856 31.05.11 

ICD, TKD 6276 22.02.11 CL TRADING 170866 170866 12857 31.05.11 

ICD, TKD 5853 03.02.11 MITTAL INTERNATIONAL 396762 396762 31.05.11 31.05.11 12858 31.05.11 

ICD, TKD 6033 10.02.11 MINDAS SAFETY P LTD 398844 398844 31.05.11 31.05.11 12859 31.05.11 

ICD, TKD 6083 14.02.11 MOREPEN LABORARTORIES LTD 74537 74537 31.05.11 31.05.11 12860 31.05.11 

ICD, TKD 5959 08.02.11 SIDSON INTERNATIONAL 795204 31.05.11 795204 13365 31.05.11 

ICD, TKD 6440 28.02.11 JAVERIA IMPEX INDIA P LTD 230485 230485 31.05.11 31.05.11 230485 13503 31.05.11 

ICD, TKD 5884 04.02.11 HONDA MOTORCYCLE & SCOOTER INDIA 565272 P LTD565272 

31.05.11 31.05.11 13546 31.05.11 

ICD, TKD 5991 09.02.11 MANROLAND 82711 Transfer to PPG 

ICD, TKD 6453 01.03.11 KAP CONES P LTD 131889 within3months 

ICD, TKD 6458 01.03.11 NTL ELECTRONICS INDIA LTD 212905 within3months 

ICD, TKD 6459 01.03.11 TRIKON MACHINE P LTD 232977 within3months 

ICD, TKD 6462 01.03.11 EXIM INCORPORATION 273012 within3months 

ICD, TKD 6477 03.03.11 SUDERSHAN PAPER MART 461302 within3months 

ICD, TKD 6479 03.03.11 AARSHABH FERRO ALLOYS P LTD 412920 within3months 

ICD, TKD 6480 03.03.11 RG TOYS AND NOUVELTIES 40373 within3months 

ICD, TKD 6485 03.03.11 GM ENTERPRISES 715475 within3months 

ICD, TKD 6493 03.03.11 MANIKYA CREATIONS P LTD 244004 within3months 

ICD, TKD 6494 03.03.11 ASPEN DIAGNOSTICS P LTD 279307 within3months 

ICD, TKD 6496 03.03.11 EXCEL IMPORT P LTD 21108 within3months 

ICD, TKD 6502 03.03.11 NINETY NINE GENERAL RETAIL P LTD497159 within3months 



ICD, TKD 6514 04.03.11 CASIO INDIA CO P LTD 1589669 within3months 

ICD, TKD 6515 04.03.11 VESTERGAARD FRANDSEN INDIA P LTD 536756 within3months 

ICD, TKD 6516 04.03.11 BAJAJ POLYMERS 439274 within3months 

ICD, TKD 6517 04.03.11 PARADISE PLAST 936186 within3months 

ICD, TKD 6518 04.03.11 MB PHARMA 13907 within3months 





ICD, TKD 6523 04.03.11 IRIS COMPUTERS LTD 134393 within3months 

ICD, TKD 6527 04.03.11 MANCHANDA INDUSTRIES P LTD 43437 within3months 

ICD, TKD 6530 07.03.11 SOCCER INTERNATIONAL 609266 within3months 

ICD, TKD 6531 07.03.11 MITUTOYO SOUTH ASIA P LTD 1821023 within3months

ICD, TKD 6532 07.03.11 HANUMAN INTERNATIONAL 663357 within3months 

ICD, TKD 6533 07.03.11 RRM TRADING CO 86104 within3months 

ICD, TKD 6538 07.03.11 GOYAL POLYMERS 129266 within3months 

ICD, TKD 6545 07.03.11 SHANKAR POLYMERS 205948 within3months 

ICD, TKD 6546 07.03.11 NAV DURGA OPTICALS 116606 within3months 

ICD, TKD 6547 07.03.11 SWASTIK ENTERPRIES 159623 within3months 

ICD, TKD 6550 07.03.11 GURCHARAN SINGH & SONS 64501 within3months 

ICD, TKD 6553 07.03.11 MILESPEED INIDA P LTD 60693 within3months 

ICD, TKD 6559 08.03.11 AKASAKI TECHNOLOGY P LTD 70001 within3months 

ICD, TKD 6561 08.03.11 K LAL & SONS 49319 within3months 

ICD, TKD 6565 08.03.11 LODHI SPORTS 162947 within3months 

ICD, TKD 6566 08.03.11 JAQUAR MERCANTILE 36436 within3months 

ICD, TKD 6568 08.03.11 CONE CRAFT PAPER P LTD 165024 within3months 

ICD, TKD 6570 08.03.11 VARDHMAN SALES AGENCY 2342756 within3months 

ICD, TKD 6581 08.03.11 BHAWANI ENTERPRISES 188376 within3months 

ICD, TKD 6583 08.03.11 AUTOMAT IRRIGATION P LTD 148732 within3months 

ICD, TKD 6584 09.03.11 SUNRISE INTERNATIONAL 215390 within3months 

ICD, TKD 6586 09.03.11 MAHALAXMI ENTERPRISES 331937 within3months 

ICD, TKD 6589 09.03.11 SIDDHARTH POLYCHEM INIDA P LTD1040287 within3months 

ICD, TKD 6592 09.03.11 ANALCO MARKETING P LTD 477274 within3months 

ICD, TKD 6593 09.03.11 JAI HIND MARMO TILES 115890 within3months 

ICD, TKD 6594 09.03.11 DELCO SHOES 2238883 within3months 

ICD, TKD 6600 09.03.11 PARAMOUNT SURGIMED LTD 216099 within3months 

ICD, TKD 6602 10.03.11 NOBLE EXPORTS 100492 within3months 

ICD, TKD 6603 10.03.11 KANPUR TWINE MANUFACTORING 62076 within3months 

ICD, TKD 6606 10.03.11 SARTHAK OVERSEAS 140205 within3months 

ICD, TKD 6608 10.03.11 NTL ELECTRONICS INDIA LTD 565100 within3months 

ICD, TKD 6610 10.03.11 JANDAL FILM CORPORATION 7493 within3months 

ICD, TKD 6611 10.03.11 BANSAL SALES CORPORATION 420856 within3months 

ICD, TKD 6612 10.03.11 SKR TRADELINKS 146194 within3months 

ICD, TKD 6613 10.03.11 ARTSANA INIDA P LTD 1229885 within3months 

ICD, TKD 6615 10.03.11 KAYCEE POLYMERS P LTD 96998 within3months 

ICD, TKD 6619 10.03.11 EXCELLENT AUTO CARE P LTD' 153767 within3months 

ICD, TKD 6627 10.03.11 DOLPHIN EXPORTS 51025 within3months 

ICD, TKD 6629 11.03.11 SUNEJA SONS 792490 within3months 

ICD, TKD 6632 11.03.11 AMIT OVERSEAS 248577 within3months 

ICD, TKD 6633 11.03.11 HIPSONIC TECHNOLOGIES P LTD 44306 within3months 

ICD, TKD 6634 11.03.11 SHRI BALAJI TRADERS 95583 within3months 

ICD, TKD 6635 11.03.11 PRIME PAPER PRODUCTS 211809 within3months 

ICD, TKD 6645 14.03.11 SHRI RAM IMPEX INIDA 298169 within3months 

ICD, TKD 6646 14.03.11 RELIANCE COMMUNICARTIONS INFRASTRUCTURE 877186 LTD 

within3months 

ICD, TKD 6647 14.03.11 EXOTIC DÉCOR 219033 within3months 

ICD, TKD 6649 14.03.11 JJ INTERNATIONAL 87835 within3months

ICD, TKD 6650 14.03.11 MAX ELECTRONICS 402632 within3months 

ICD, TKD 6658 14.03.11 SAI INTERNATIONAL 46087 within3months 

ICD, TKD 6661 14.03.11 OZONE SYSTEMS 54004 within3months 

ICD, TKD 6662 14.03.11 BOMBAY PALSTIC UDYOG 210454 within3months 

ICD, TKD 6666 15.03.11 DLF BRANDS LTD 141322 within3months 

ICD, TKD 6667 15.03.11 ADITYA PROMOTORS LTD 96536 within3months 

ICD, TKD 6670 15.03.11 ASSOCIATED TECHNOCRAFTS P LTD491571 within3months 

ICD, TKD 6671 15.03.11 PNP POLYMERS P LTD 705398 within3months 

ICD, TKD 6673 15.03.11 DERBY OVERSEAS P LTD 351811 within3months 

ICD, TKD 6674 15.03.11 KHURANA PAPER HOUSE 492816 within3months 

ICD, TKD 6676 15.03.11 PREM CHEMICAL INDUSTRIES 76346 within3months 

ICD, TKD 6677 15.03.11 EASTERN POLYSALES P LTD 825596 within3months 

ICD, TKD 6678 15.03.11 IMPEX INTERNATIONAL 713061 within3months 

ICD, TKD 6681 15.03.11 NF IMPEX P LTD 159990 within3months 

ICD, TKD 6684 15.03.11 SHARPER IMAGE FLOORS 146070 within3months 

ICD, TKD 6686 15.03.11 DEEPAK TRADERS 476427 within3months 

ICD, TKD 6687 15.03.11 VR INTERNATIONAL 22779 within3months 

ICD, TKD 6689 15.03.11 KIRAN INTERNATIOAL 196141 within3months 

ICD, TKD 6690 15.03.11 RO MARKETING P LTD 42392 within3months 

ICD, TKD 6691 16.03.11 MUKTA ENTERPRISES 217031 within3months 

ICD, TKD 6692 16.03.11 UJJWAL PAPERS 139145 within3months 

ICD, TKD 6696 16.03.11 MAKTA POWER TOOLS INDIA P LTD 202697 within3months 

ICD, TKD 6697 16.03.11 KUMAR IMPEX 101043 within3months 

ICD, TKD 6704 16.03.11 SONA ENTERPRISES 43789 within3months 

ICD, TKD 6705 16.03.11 JYOTI IRON & HARDWARE STORE 341492 within3months 

ICD, TKD 6708 16.03.11 CHANDRA PRABHU INTERNATIOANAL 449328 LT 

within3months 

ICD, TKD 6709 16.03.11 SKM OVERSEAS 64745 within3months 

ICD, TKD 6710 16.03.11 UPKAR MERCHANTRY P LTD 49884 within3months 

ICD, TKD 6711 16.03.11 NK EXIM 106731 within3months 

ICD, TKD 6714 16.03.11 SHOBHA CARDS P LTD 331705 within3months 

ICD, TKD 6715 17.03.11 ESUS INFORMATION TECHNOLOGIES 1206913 LTD 

within3months 

ICD, TKD 6716 17.03.11 MANMACHINE INDIA P LTD 204971 within3months 

ICD, TKD 6719 17.03.11 MANOJ KUMAR SANJAY KUMAR 48842 within3months 

ICD, TKD 6720 17.03.11 VARDHMAN SALES AGENCY 811651 within3months 

ICD, TKD 6722 17.03.11 RS TRADING CO 23169 within3months 

ICD, TKD 6723 17.03.11 DEEPAK ENTERPRISES 38235 within3months 

ICD, TKD 6725 17.03.11 POLY PRODUCTS 190744 within3months 

ICD, TKD 6726 18.03.11 SR IMPEX 42128 within3months 

ICD, TKD 6727 18.03.11 BR IMPEX 364658 within3months 

ICD, TKD 6733 18.03.11 HR ENTERPRISES 124859 within3months 

ICD, TKD 6734 18.03.11 INNOVATIVE SERVICES INDIA 375928 within3months 

ICD, TKD 6738 18.03.11 PARIKSHAT INDUSTRIES 349094 within3months 

ICD, TKD 6751 21.03.11 MR GRAPHICS 486101 within3months

ICD, TKD 6753 21.03.11 VIBEYOR INTERNATIONAL P LTD 79962 within3months 

ICD, TKD 6756 22.03.11 SHIV WOOLLEN MILLS 165992 within3months 

ICD, TKD 6757 22.03.11 INDUS IMPEX 283726 within3months 

ICD, TKD 6758 22.03.11 SUMANGLAM INTERNATIONAL 346864 within3months 

ICD, TKD 6759 22.03.11 JINDAL FILMS CORPORATION 105384 within3months 

ICD, TKD 6760 22.03.11 MONARK TRADEX P LTD 64787 within3months 

ICD, TKD 6761 22.03.11 YKING TOOLS MFG CO LTD 29072 within3months 

ICD, TKD 6764 22.03.11 QUANTUM HI TECH MERCHANDISING 463855 P LTD 

within3months 

ICD, TKD 6765 22.03.11 KEITH ELECTRONICS P LTD 103461 within3months 

ICD, TKD 6766 22.03.11 JAINSONS INDUSTRIES 110794 within3months 

ICD, TKD 6769 22.03.11 CP AGRICULTURE PUMPS 391813 within3months 

ICD, TKD 6771 22.03.11 AMAZON BRUSH CO 506633 within3months 

ICD, TKD 6772 22.03.11 GLOBAL TECHNOCRATS P LTD 176380 within3months 

ICD, TKD 6773 22.03.11 UNITED ASSOCITES 54235 within3months 

ICD, TKD 6775 23.03.11 F & F GLOBAL P LTD 466205 within3months 

ICD, TKD 6776 23.03.11 HETTICH INDIA P LTD 121688 within3months 

ICD, TKD 6778 23.03.11 SIMPEX OVERSEAS P LTD 595740 within3months 

ICD, TKD 6781 23.03.11 EKKO INTERNATIONAL 2830905 within3months 

ICD, TKD 6782 23.03.11 DHRITI OVERSEAS 1278511 within3months 

ICD, TKD 6783 23.03.11 DELUXE KAARAN IMPORTS P LTD 1217946 within3months 

ICD, TKD 6787 23.03.11 BALAJI IMPORTS P LTD 238001 within3months 

ICD, TKD 6789 24.03.11 BAJAJ RUBBER CO P LTD 174662 within3months 

ICD, TKD 6790 24.03.11 BAJAJ RUBBER CO P LTD 58220 within3months 

ICD, TKD 6792 24.03.11 MET TRADE INDIA LTD 107673 within3months 

ICD, TKD 6795 24.03.11 INDICA CHEMICAL INDUSTRIES P LTD212826 within3months 

ICD, TKD 6797 24.03.11 JEWEL OVERSEAS P LTD 525826 within3months 

ICD, TKD 6800 24.03.11 METAL UDYOG 386010 within3months 

ICD, TKD 6801 24.03.11 SHREE BALAJI UDYOG 68970 within3months 

ICD, TKD 6802 24.03.11 SHREE BALAJI WOOLLEN MILLS 78608 within3months 

ICD, TKD 6803 24.03.11 SHATABDI SALES P LTD 217160 within3months 

ICD, TKD 6805 24.03.11 SINGHWAHINI IMPEX 420137 within3months 

ICD, TKD 6807 24.03.11 TEAM ASIA MARKETING P LTD 521082 within3months 

ICD, TKD 6809 24.03.11 CONTINENTAL METAL CO 196075 within3months 

ICD, TKD 6811 25.03.11 FURNITEX 56695 within3months 

ICD, TKD 6812 25.03.11 INDUSTRIAL IMPORTS 25389 within3months 

ICD, TKD 6813 25.03.11 SANDEEP ENTERPRISES 46634 within3months 

ICD, TKD 6814 25.03.11 ACRO ENGINEERING CO 54832 within3months 

ICD, TKD 6824 28.03.11 CAREWELL PIPES 29897 within3months 

ICD, TKD 6827 28.03.11 EXIMCORP INDIA P LTD 711964 within3months 

ICD, TKD 6828 28.03.11 TRIVENI PAPERS 631055 within3months 

ICD, TKD 6829 28.03.11 PETRO CHEM INIDA 890187 within3months 

ICD, TKD 6832 28.03.11 KANCHAN EXIM P LTD 17528 within3months 

ICD, TKD 6834 28.03.11 TULIP IMPEX 39880 within3months

ICD, TKD 6835 28.03.11 VIJEX ENTERPRISES 109007 within3months 

ICD, TKD 6836 28.03.11 RAMON SURGICAL CO 391373 within3months 

ICD, TKD 6837 28.03.11 RMI BUSSINESS TECHNOLOGIES P LTD58518 within3months 

ICD, TKD 6843 28.03.11 YOGESH TRADING CORPORATION 490755 within3months 

ICD, TKD 6844 28.03.11 SWAN INDUSTRIES LTD 263943 within3months 

ICD, TKD 6845 28.03.11 AARTI CORBON INDIA 538051 within3months 

ICD, TKD 6846 28.03.11 SAI ALLWYN PLAST P LTD 184515 within3months 

ICD, TKD 6847 28.03.11 MAXRAN CORPORATION 175681 within3months 

ICD, TKD 6848 28.03.11 RAJ ARYAN EXPORTS P LTD 327356 within3months 

ICD, TKD 6849 29.03.11 ALERT OVERSEAS 1517904 within3months 

ICD, TKD 6852 29.03.11 INDIAN DYES & PIGMENTS 240334 within3months 

ICD, TKD 6854 29.03.11 MANOHAR LAL JAI PRAKASH CHEMICALS 310656 P LTD 

within3months 

ICD, TKD 6855 29.03.11 BK TRADING CO 96981 within3months 

ICD, TKD 6859 29.03.11 RAJ INTERNATIONAL 181596 within3months 

ICD, TKD 6860 29.03.11 RR DISTRIBUTORS P LTD 278539 within3months 

ICD, TKD 6861 29.03.11 MLG POLYMERS 306687 within3months 

ICD, TKD 6862 29.03.11 VARDHAMAN CORPORATION 168322 within3months 

ICD, TKD 6863 29.03.11 NEERAJ RASAYAN UDYOG 62279 within3months 

ICD, TKD 6865 29.03.11 HASHMI IMPORT P LTD 346373 within3months 

ICD, TKD 6868 29.03.11 SONA ENTERPRISES 73569 within3months 

ICD, TKD 6869 29.03.11 SVAM PACKAGING INDUSTRIES P LTD 1304178 within3months 

ICD, TKD 6870 29.03.11 SAGAR CHAND SAHIL KUMAR 84958 within3months 

ICD, TKD 6871 30.03.11 SHREE RAM POLYMERS 140397 within3months 

ICD, TKD 6873 30.03.11 BINDU INFRASTRUCTURE P LTD 137122 within3months 

ICD, TKD 6875 30.03.11 AGKEM IMPEX P LTD 87535 within3months 

ICD, TKD 6878 30.03.11 A ONE PAPER IMPEX 334427 within3months 

ICD, TKD 6879 30.03.11 TANUJ HYDRAULICS P LTD 329245 within3months 

ICD, TKD 6880 30.03.11 KAMINI EXPORTS 475820 within3months 

ICD, TKD 6881 30.03.11 MIMAKI KANPHOR INDIA 312125 within3months 

ICD, TKD 6883 30.03.11 OKAYA POWER LTD 1903069 within3months 

ICD, TKD 6884 30.03.11 DEEPSHIKHA INTERNATIONAL 460996 within3months 

ICD, TKD 6885 30.03.11 US IMPEX 101975 within3months 

ICD, TKD 6887 30.03.11 GRAND SLAM FITNESS P LTD 170513 within3months 

ICD, TKD 6888 30.03.11 PERGO INDIA P LTD 113079 within3months 

ICD, TKD 6890 31.03.11 ASSOCIATED TRADERS 429031 within3months 

ICD, TKD 6892 31.03.11 JUNEJA TRADE LINKS 446426 within3months 

ICD, TKD 6893 31.03.11 WOVEN GOLD ACRYLIC INDIA 122694 within3months 

ICD, TKD 6894 31.03.11 ALPHA TRADERS 400311 within3months 

ICD, TKD 6895 31.03.11 SIDDHARTH POLYCHEM INIDA P LTD 658759 within3months 

ICD, TKD 6896 31.03.11 AMBIKA OVERSEAS 46331 within3months 

ICD, TKD 

6899 

31.03.11 AS WOOD IMPEX P LTD 389365 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

6900 

31.03.11 SPRINT PAPER P LTD 259876 within3months 

6901 

31.03.11 CANI MERCHANDIZING P LTD 342682 within3months 

6902 

31.03.11 JAIN PAPER UDYOG 166195 within3months 

6903 

31.03.11 SHANKER STEELS 405662 within3months 

6904 

31.03.11 MR GRAPHICS 147473 within3months 

6905 

31.03.11 DOLPHIN EXPORTS 86522 within3months 

6906 

31.03.11 AVR OVERSEAS 228286 within3months 

6907 

31.03.11 GOOD FAITH DEALERS P LTD 474670 within3months 

6908 

31.03.11 SALORA INTERNATIONAL LTD 281514 within3months 

6909 

31.03.11 TERRA INDIA 234742 within3months 

6910 

31.03.11 SANGHI OVERSEAS 188331 within3months 

6912 

31.03.11 MARINE SPACE CRAFT P LTD 319324 within3months 

6913 

31.03.11 MARVEL POLYMERS P LTD 91361 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

6914 

31.03.11 DR POLYMERS 1623594 within3months 

6915 

31.03.11 AMBIKA OVERSEAS 28927 within3months 

6916 

31.03.11 CRAFTWOOD 51008 within3months 

6917 

31.03.11 DEEP IMPEX 133250 within3months 

ICD, TKD 73 17.03.11 DOKA INDIA P LTD 530082 OTHERS within3months 

ICD, TKD 74 17.03.11 MG EXPORTS 368904 OTHERES within3months 

ICD, TKD 75 17.03.11 KY ENTERPRISES 134032 OTHERES within3months 

ICD, TKD 76 17.03.11 MKYENTERPRSES P LTD 50654 OTHERES within3months 



ICD, TKD 79 21.03.11 KARNA INTERNATIONAL 46896 OTHERES within3months 

ICD, TKD 80 21.03.11 HK TRADING CO 395339 OTHERES within3months 

ICD, TKD 81 31.03.11 ATEK INFOVISION 764000 OTHERES within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1 

01.04.11 LOTUS IMPEX INDIA 95305 within3months 

2 

01.04.11 THREE BOND INDIA 235441 within3months 

3 

01.04.11 GAURAV SYNTHETICS 267683 within3months 

4 

01.04.11 DM INTERNATIONAL 835704 within3months 

5 

01.04.11 PRIME VINYLS P LTD 47388 within3months 

6 

01.04.11 ASIA PACIFIC STEELS 77581 within3months 

7 

01.04.11 GTB ENTERPRISES P LTD 473880 within3months 

8 

01.04.11 DUGAR OVERSEAS P LTD 493121 within3months 

9 

01.04.11 INTEGRATED BATTERIES 159568 within3months 

10 

01.04.11 PK MARKETING CO 1000142 within3months 

11 

01.04.11 PLAST IMPEX 375566 within3months 

12 

01.04.11 VARUN SALES CORPORATION 253595 within3months 

13 

01.04.11 AJIT INDUSTRIES P LTD 47224 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

14 

01.04.11 DEE PEARLS INDIA 1385447 within3months 

15 

01.04.11 LAL & SONS 253783 within3months 

16 

01.04.11 SR IMPEX 170573 within3months 

17 

01.04.11 MR GRAPHIC 455751 within3months 

18 

01.04.11 GOLD FINE IMPEX 139061 within3months 

19 

01.04.11 AHUJA RADIOS 486374 within3months 

20 

01.04.11 CAPITAL ENTERPRISES 368336 within3months 

21 

01.04.11 SG POLYPLAST P LTD 1051482 within3months 

22 

01.04.11 RANEE PLASTICS 1067338 within3months 

23 

01.04.11 ASHOKA PLASTIC BHANDAR 145812 within3months 

24 

01.04.11 MAHAVIR OVERSEAS 345131 within3months 

25 

01.04.11 MODERN TRADING CORPORTION 139130 within3months 

26 

01.04.11 DUGAR OVERSEAS P LTD 485912 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

27 

01.04.11 DUGAR OVERSEAS P LTD 476987 within3months 

28 

04.04.11 KANPUR TWINE\ 137918 within3months 

29 

04.04.11 MLG POLYMERS 49358 within3months 

30 


31 


32 


33 

04.04.11 RADHIKA INTERNATIONAL 557779 within3months 

34 

04.04.11 KANPUR TWINE\ 70623 within3months 

35 

04.04.11 STAR TANNERS P LTD 490878 within3months 

36 

04.04.11 CONSOLIDATED CARPET INDUSTRIES 89729 LTD 

within3months 

37 

04.04.11 MITUTOYO SOUTH ASIA 796615 within3months 

38 

04.04.11 GANGA VENTURE P LTD 55012 within3months 

39 

04.04.11 LAFARGE BORAL GYPSUM INDIA P LTD68705 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

40 

04.04.11 PETRO CHEM INDIA 658824 within3months 

41 

04.04.11 AMAN ELECTRIC CO 68136 within3months 

43 

04.04.11 KRAUSE BIAGOSCH INDIA P LTD 666794 within3months 

44 

04.04.11 BOSE CORPORTION 553302 within3months 

45 

04.04.11 ALLESPACK SYSTEMS P LTD 351792 within3months 

46 

04.04.11 HIPSONIC TECHNOLOGIES 250595 within3months 

47 

04.04.11 CORTEL INDIA 816513 within3months 

48 

04.04.11 EATON POWER QUALITY P LTD 595341 within3months 

49 

04.04.11 PN TRADING CO 280022 within3months 

50 

04.04.11 RS TRADING CO 164226 within3months 

51 

04.04.11 CHANDRA PRABHU INTERNATIONAL 481625 within3months 

52 

04.04.11 SAMSUNG INDIA 407449 within3months 

53 

05.04.11 SHRI RAM IMPEX INDIA 1253578 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

54 

05.04.11 CASIO INDIA CO P LTD 6110553 within3months 

55 

05.04.11 KRONA LIQUATEC LTD 94053 within3months 

56 

05.04.11 BANSAL LUMBERS P LTD 366435 within3months 

57 

05.04.11 EASTMAN INDUSTRIAL CO 376603 within3months 

58 

05.04.11 KANIKA ENTERPRISES 88552 within3months 

59 

05.04.11 KUKREJA EXPORTS 50975 within3months 

60 

05.04.11 GOYAL IMPEX 342608 within3months 

61 

05.04.11 TYAGI CARPETS 138375 within3months 

62 

05.04.11 UNITED MULTITECH P LTD 359123 within3months 

63 

05.04.11 SARAH INTERNATIONAL 208058 within3months 

64 

05.04.11 SURENDRA PAPER PRODUCTS 133697 within3months 

65 

05.04.11 RISO INDIA P LTD 833510 within3months 

66 

05.04.11 STARPLY LAM LTD 394479 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

67 

05.04.11 SHRI RAM IMPEX INDIA 569701 within3months 

68 

05.04.11 DIPIKA POLYMERS P LTD 156201 within3months 

69 

05.04.11 KK NON WOVENS INDIA 409384 within3months 

70 

06.04.11 VARDHMAN SALES AGENCY 1381110 within3months 

71 

06.04.11 SHIVANI OVERSEAS 445611 within3months 

72 


73 

06.04.11 YASH OVERSEAS 377086 within3months 

74 

06.04.11 ISHITA EXPORTS 61933 within3months 

75 

06.04.11 ANGEL INDIA IMPEX 98679 within3months 

76 


77 

06.04.11 RANJIT SINGH & SONS 30155 within3months 

78 

06.04.11 BALAJI ENTERPRISES 3894514 within3months 

79 

06.04.11 ARUN CHEMICALS 950536 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

80 

06.04.11 MG VASU & CO 25463 within3months 

81 

06.04.11 PREMIER ELECTRONICS 354219 within3months 

82 

06.04.11 WHITEMARK LTD 377172 within3months 

83 

06.04.11 CHETAN DAS OM PRAKASH IMPEX P 3577588 LTD 

within3months 

84 

06.04.11 LAHORE PAPER STORE 191952 within3months 

85 

06.04.11 BAYER METERAIL SCIENCE LTD 402755 within3months 

86 

06.04.11 AH ACCAD HOTEL SUPPLIES P LTD 101940 within3months 

87 

06.04.11 SHANTI ENTERPRISES 49082 within3months 

88 

06.04.11 ESKAY BEE INTERNATIOANAL 461497 within3months 

89 

06.04.11 PRAKASH DISTRIBUTORS 429850 within3months 

90 

06.04.11 SAKSHI MARKFIN P LTD 377202 within3months 

91 

06.04.11 AUM ENTERPRISES 463565 within3months 

92 

06.04.11 RISING STAR EXIM P LTD 194829 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

93 

06.04.11 JAINSONS INDUSTRIES 76000 within3months 

94 

06.04.11 ASPEN DIAGNOSTICS P LTD 10352 within3months 

95 


96 

07.04.11 RS ELECTRIC CO 180656 within3months 

97 

07.04.11 KMG INDUSTRIAL TRADERS P LTD 355639 within3months 

98 

07.04.11 MANISH VINYLS 209283 within3months 

99 

07.04.11 PAL MOHAN ELECTRONICS P LTD 227096 within3months 

100 

07.04.11 KC TIMBER TRADERS 898837 within3months 

101 

07.04.11 PRECISION TESTING MACHINE P LTD297740 within3months 

102 

07.04.11 SPECIALITY PAPER CORPORATION 33292 within3months 

103 

07.04.11 RATIONAL BUSINESS 129431 within3months 

104 

07.04.11 SLEEVE INDIA 69454 within3months 

105 

07.04.11 STATE ENTERPRISES 189990 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

106 

07.04.11 SHEEN PERIPHERALS & ASSESSORIES 60267 within3months 

107 

07.04.11 CHOWDHARY TRADING CO 481742 within3months 

108 

07.04.11 DRS FITIKING P LTD 333516 within3months 

109 

08.04.11 HARISONS INTERNATIONAL 185903 within3months 

110 

08.04.11 ACRO ENGINEERING CO 114664 within3months 

111 

08.04.11 RK TRADING CO 1168788 within3months 

112 

08.04.11 NOUVELLE CREDITS P LTD 2100985 within3months 

113 


114 

08.04.11 MADHU OVERSEAS 258112 within3months 

115 

08.04.11 SOCCER INTERNATIONAL P LTD 499690 within3months 

116 

08.04.11 RAJMOHAN FURNISHERS 288261 within3months 

117 

08.04.11 EASYWAY TRADING LTD 176061 within3months 

118 

08.04.11 KNK OVERSEAS 850258 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

119 

08.04.11 JEWEL OVERSEAS 386106 within3months 

120 

08.04.11 SAHIL POLY PLAST P LTD 561678 within3months 

121 

08.04.11 TILAK RAJ NARESH KUMAR 14581 within3months 

122 

08.04.11 JEWEL POLYMERS 1305683 within3months 

123 

08.04.11 ASEEM GLOBAL 3144361 within3months 

124 

08.04.11 INSTYLE COMPECT 129632 within3months 

125 

08.04.11 SHAKTI COMMODITIES P LTD 227800 within3months 

126 

08.04.11 PAL MOHAN ELECTRONICS P LTD 557625 within3months 

127 

08.04.11 NAVEEN TIMBER P LTD 61614 within3months 

128 

08.04.11 ARTSANA INDIA P LTD 69632 within3months 

129 

08.04.11 ZEN IMPEX 76759 within3months 

130 

08.04.11 AMORPHOS CHEMICALS P LTD 122738 within3months 

131 

11.04.11 BHAIYA FIBERS LTD 171003 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

132 

11.04.11 ARISTO PAPER MART 105820 within3months 

133 

11.04.11 AMIT INDUSTRIES 1850832 within3months 

134 

11.04.11 MARS PRINTECH P LTD 38814 within3months 

135 

11.04.11 URMILA TRADERS 200202 within3months 

136 

11.04.11 JAIN BROTHERS SANITATION P LTD 101988 within3months 

137 

11.04.11 CARRIER AIRCONDITIONING & REFRIGERATION 209812 LTD 

within3months 

138 

11.04.11 OPTIONS UNLIMITED 150671 within3months 

139 

11.04.11 VIG GRAPHICS P LTD 61159 within3months 

142 

11.04.11 SUNRISE IMPEX INDIA 522637 within3months 

143 

11.04.11 ALSTONE INTERNATIONAL 465139 within3months 

144 

11.04.11 CORTEL INDIA 129589 within3months 

145 

11.04.11 RAJSI INDUSTRIES 279692 within3months 

146 

11.04.11 SPAN FLOORS P LTD 407155 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

147 

11.04.11 ISH FURNITURE 425785 within3months 

149 

11.04.11 GAURAV INTERNATIONAL 323131 within3months 

150 

11.04.11 SRI R & M IMPEX 22615 within3months 

151 

13.04.11 SHANKAR STEELS 811899 within3months 

152 

13.04.11 RADIOHMS AGENCIES LTD 91730 within3months 

153 

13.04.11 JAY CEE ENTERPRISES 559333 within3months 

154 

13.04.11 ROYLE INDUSTRIES 1216311 within3months 

155 

13.04.11 AKG EXIM P LTD 252363 within3months 

156 

13.04.11 PEAYUSH MECHINERIES 1605433 within3months 

157 

13.04.11 ESCON INTERNATIONAL P LTD 570143 within3months 

158 

13.04.11 KERA KOLL INDIA P LTD 58213 within3months 

159 


160 

13.04.11 RANK OFFICE AUTOMATION P LTD 220345 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

161 

13.04.11 SHRI SATGURU POLYCHEM 690242 within3months 

162 

13.04.11 BAJAJ RUBBER CO P LTD 64710 within3months 

163 


164 

13.04.11 GULMOHAR OVERSEAS 65571 within3months 

165 

13.04.11 ANAND ASSOCIATED 52371 within3months 

166 

13.04.11 ANKIT ELECTRONICS 492617 within3months 

167 

13.04.11 BABA COMPUTERS 484728 within3months 

168 

13.04.11 GOOD LUCK NOVELTY 1540340 within3months 

169 

13.04.11 BHAVANI ENTERPRISES 228245 within3months 

170 

13.04.11 GRP TEXTILES 33888 within3months 

171 

13.04.11 VISION TRADE LINKS 216296 within3months 

172 

13.04.11 SHIVANANDA MARKETING P LTD 277504 within3months 

173 

13.04.11 VANI CHEMICALS P LTD 445069 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

174 

13.04.11 VIKAS RETAIL P LTD 83582 within3months 

175 

13.04.11 BASE CORPORATION LTD 426129 within3months 

176 


177 

13.04.11 JAHAAN INTERNATIONAL 86760 within3months 

178 

13.04.11 HIPSONIC TECHNOLOGIES 98102 within3months 

179 

13.04.11 SUPERME ELECTRICALS 246404 within3months 

180 

13.04.11 KUMAR IMPEX 280903 within3months 

181 

13.04.11 OZONE OVERSEAS LTD 240013 within3months 

182 

13.04.11 GREEN OVERSEAS 132000 within3months 

183 

13.04.11 JAGRITI PLASTICS LTD 886896 within3months 

184 

15.04.11 AJIT INDUSTRIES P LTD 80259 within3months 

185 

15.04.11 RELEMAC TECHNOLOGIES P LTD 97179 within3months 

186 

15.04.11 SUNINT ENTERPRISES P LTD 462760 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

187 

15.04.11 BALA ENTERPRISES 146327 within3months 

188 

15.04.11 MAHESHWAR INTERNATIONAL 54077 within3months 

189 

15.04.11 NANAK FURNISHERS P LTD 260903 within3months 

190 

15.04.11 DR POLYMERS LTD 904110 within3months 

191 

15.04.11 KOHINOOR INDIA P LTD 56972 within3months 

192 

15.04.11 PINE POLYMERS P LTD 512405 within3months 

193 

15.04.11 INDIAN TECHNOLOGICAL 691857 within3months 

194 

15.04.11 RAINBOW PETROCHEM INDUSTRIES P 80577 LTD 

within3months 

195 

15.04.11 GULATI SALES CORPORATION 29728 within3months 

196 

15.04.11 AKHIL OVERSEAS 432349 within3months 

197 

15.04.11 SAIWA TRADERS P LTD 245358 within3months 

198 

15.04.11 SAS TRADELINKS 1213567 within3months 

199 

15.04.11 MODERN TRADING CORPORTION 63314 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

200 

15.04.11 INDER INTERNATIONAL 47434 within3months 

201 

15.04.11 SR ENTERPRISES 41843 within3months 

202 

15.04.11 AVR OVERSEAS P LTD 1502685 within3months 

203 

15.04.11 TRIMURTI TRADE LINKS 281960 within3months 

204 

15.04.11 ABAN EXIM P LTD 467955 within3months 

205 

15.04.11 BR IMPEX 435958 within3months 

206 

15.04.11 MINDS IMPEX 880022 within3months 

207 

15.04.11 TOPCON SOKKIA INDIA P LTD 109534 within3months 

208 

15.04.11 HCL INFOSYSTEMS LTD 519899 within3months 

209 

15.04.11 UNI PRODUCTS INDIA 86743 within3months 

210 

15.04.11 DREAM TOUCH 416687 within3months 

211 

18.04.11 THREE BOND INDIA 77506 within3months 

212 

18.04.11 JD COMMERCIAL P LTD 86775 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

214 

18.04.11 BANSAL SALES CORPORATION 466391 within3months 

215 

18.04.11 HISSARIA IMPEX 67772 within3months 

216 

18.04.11 CHETAN OVERSEAS 748329 within3months 

217 

18.04.11 JD IMPEX 137970 within3months 

218 

18.04.11 HISSARIA SONS 76791 within3months 

219 

18.04.11 CM ENTERPRISES 131489 within3months 

220 

18.04.11 DESIGNS UNLIMITED 72986 within3months 

221 

18.04.11 HI STAR INDUSTRIES 74055 within3months 

222 


223 

18.04.11 CABLE CORPORATION OF HARYANA 292427 within3months 

224 

18.04.11 HAIER APPLIANCES INDIA P LTD 897057 within3months 

225 

18.04.11 CARBAN LABS 229180 within3months 

226 

18.04.11 SHRI PARKASH OVERSEAS 438365 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

227 

18.04.11 PRAKASH DISTRIBUTORS 649761 within3months 

228 

18.04.11 RELIANCE COMMUNICATION INFRASTRUCTURE 863082 LTD 

within3months 

229 

18.04.11 SHRI BALAJI IMPEX 961574 within3months 

230 

18.04.11 DE SOMA PLASTIC UDYOG P LTD 209874 within3months 

231 

19.04.11 TRIDEL BUILDERS & TRADERS P LTD351506 within3months 

232 

19.04.11 KAMINI EXPORTS 472985 within3months 

233 


234 

19.04.11 HSIL LTD 324829 within3months 

235 

19.04.11 TUSHAR TRADERS 261599 within3months 

236 

19.04.11 KAY PEE ENTERPRISES 63009 within3months 

237 

19.04.11 PAYAL PETROPACK P LTD 1213258 within3months 

238 

19.04.11 PAYAL PETROPACK P LTD 1099741 within3months 

239 

19.04.11 AVR OVERSEAS P LTD 112961 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

240 

19.04.11 SWAN INDUSTRIES LTD 300097 within3months 

241 

19.04.11 HANUMAN AGRO INDUSTRIES P LTD1729838 within3months 

242 

19.04.11 KHAN WOOLLEN MILLS 88909 within3months 

243 

19.04.11 EN KAY ASSOCIATES 223679 within3months 

245 

19.04.11 HIND PAPER HOUSE 482700 within3months 

246 

19.04.11 BALDEO METAL P LTD 923717 within3months 

247 

19.04.11 AVON ELECTRICAL INDUSTRIES 128128 within3months 

248 

19.04.11 SHREE PAPER CO P LTD 172683 within3months 

249 

19.04.11 RAJDHANI IMPEX 150400 within3months 

250 

20.04.11 PARAS POLYCHEM INDIA 1087708 within3months 

251 

20.04.11 JM CHEMICAL CO 353162 within3months 

252 

20.04.11 MAKITA POWER TOOLS 74613 within3months 

253 

20.04.11 OYSTER BATH CONCEPTS 63094 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

254 

20.04.11 HIMAL SUPPLY INDIA P LTD 103134 within3months 

255 

20.04.11 CONCEPT ENTERTAINMENT INDIA LTD130145 within3months 

256 

20.04.11 DGTECH ELECTONICS P LTD 67369 within3months 

257 

20.04.11 TEXSA INDIA P LTD 134866 within3months 

258 

20.04.11 NATIONAL ELASTIC INDUSTRIES 1709942 within3months 

259 

20.04.11 AG IMPORTS 356157 within3months 

260 

20.04.11 MAMTA LIGHTS 48474 within3months 

261 

20.04.11 BDR PRODUCTS INDIA P LTD 220741 within3months 

262 

20.04.11 UNI PRODUCTS INDIA 60072 within3months 

263 

20.04.11 BROTHER IMPEX 250494 within3months 

264 

20.04.11 SHIVA INTERNATIONAL P LTD 498383 within3months 

265 

21.04.11 INDOCHEM & POLYMERS 654322 within3months 

266 

21.04.11 DEEP CHAND ARYA INDUSTRIES 50788 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

267 

268 

21.04.11 HINDUSTAN OVERSEAS CORPORATION 417705 within3months 

21.04.11 SHUBHAM CHEMICALS & SOLVENTS LTD 168929 within3months 

269 


270 


271 

21.04.11 MARBLE WORLD 343078 within3months 

272 

21.04.11 LOKPAL INDUSTRIES 105418 within3months 

273 

21.04.11 ROLLEXI PENS P LD 33984 within3months 

274 

21.04.11 SUZUKI MOTOR CYCLE INDIA P LD 987972 within3months 

275 


276 


277 


278 

21.04.11 SHRI GANPATI PAPER UDYOG 54394 within3months 

279 

21.04.11 TULIP IMPEX 131364 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

280 

21.04.11 ROSE WOOD PROJECTS P LTD 95672 within3months 

281 

21.04.11 BLUE MOUNTAIN IMPEX P LTD 41229 within3months 

282 

21.04.11 RK DISTRIBUTORS P LTD 317612 within3months 

283 

21.04.11 DEEPAK PAPER CO 106749 within3months 

284 

21.04.11 GLOBAL SALES CORPORATION 170845 within3months 

285 

21.04.11 VIKAS GLOBAL ONE LTD 1704336 within3months 

286 

21.04.11 MB TUBES P LTD 72281 within3months 

287 

25.04.11 AC PAPER DISTRIBUTING CO P TLD 868397 within3months 

288 

25.04.11 SIMRAN EXPORTS 117159 within3months 

289 

25.04.11 GOLDEN OVERSEAS 251796 within3months 

290 

25.04.11 SUSHI CHEM & PLASTIC INDUSTRIES 2594453 within3months 

291 

25.04.11 SUPREME ENTERPRISES 227794 within3months 

292 

25.04.11 SMS DISTRIBUTION P LTD 148272 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

293 

25.04.11 SUPER TRADING CO 208952 within3months 

294 

25.04.11 ANAND MOTOR HOUSE 256973 within3months 

295 

25.04.11 BN POLYMERS 1539971 within3months 

296 

25.04.11 MARC INTERNATIONAL 58026 within3months 

297 

25.04.11 RC INTERNATIONAL 196693 within3months 

298 

25.04.11 AUISHI INTERNATIONAL 65056 within3months 

299 

25.04.11 GULATI PAPER LTD 63486 within3months 

300 

25.04.11 AJIT INDUSTRIES P LTD 1294701 within3months 

301 

25.04.11 GOLDEN SPARROW ENTERPRISES P LTD 30359 within3months 

302 

25.04.11 SG POLYPLAST P LTD 2048516 within3months 

303 

25.04.11 VINYL PRODUCTS 110809 within3months 

304 

25.04.11 MOON LITE TECHNOCHEM P LTD 351826 within3months 

305 

25.04.11 INTEGRA GRAPHICS 63266 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

306 

25.04.11 SHOBHA CARDS P LTD 41671 within3months 

307 

25.04.11 SPIDER METAL PRODUCTS P LTD 212106 within3months 

308 

25.04.11 HAVELLS INDIA LTD 2888374 within3months 

309 

25.04.11 TWIN LIGHT ENTERPRISES 158736 within3months 

310 

25.04.11 INTEGRA GRAPHICS 189695 within3months 

311 

25.04.11 MOHAN IMPEX 146539 within3months 

312 

25.04.11 WOODMAN FURNITURE I P LTD 39109 within3months 

313 

25.04.11 RAJATMETAAL POLYCHEM P LTD 192524 within3months 

314 

25.04.11 ADHUNIK NIRYAT ISPAT LTD 2241000 within3months 

315 

25.04.11 STONEX INDIA P LTD 477271 within3months 

316 

25.04.11 AGSONS AGENCIES I P LTD 3728264 within3months 

317 

25.04.11 PARAS IMPO EXPO P LTD 1519216 within3months 

318 

25.04.11 KEDARNATH & SONS INDIA P LTD 2658527 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

319 

25.04.11 MAX ELECTRONICS 126131 within3months 

320 

25.04.11 GOLDEN SPARROW ENTERPRISES P 249520 LTD 

within3months 

321 

26.04.11 LDPE INDIA 1632915 within3months 

322 

26.04.11 ANIL ENTERPRISES 223264 within3months 

323 

26.04.11 GUPTA POLYMERS P LTD 226237 within3months 

324 

26.04.11 GOLDEN OVERSEAS 97284 within3months 

325 

26.04.11 SHUSHI CHEM & PLASTIC INDUSTRIES 413145 within3months 

326 

26.04.11 WHIRLPOOL OF INDIA LTD 54437 within3months 

327 

26.04.11 LAXMI IMPEX 802396 within3months 

328 

26.04.11 OLYMPIC EXPORTS 807947 within3months 

329 

26.04.11 HAWORTH INDIA P LTD 192203 within3months 

330 

26.04.11 ARYAN IMPEX 268474 within3months 

331 

26.04.11 VK IMPEX 43763 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

332 

26.04.11 GOLDEN POLYMERS 74308 within3months 

333 

26.04.11 PRACHI EXPORTS P LTD 14037 within3months 

334 

26.04.11 TAMRA DHATU UDYOG P LTD 823226 within3months 

335 

26.04.11 SHREE SHAKTI TRADERS 109303 within3months 

336 


337 

26.04.11 DELHI BUILDERS STORES 109906 within3months 

338 

26.04.11 OZONE OVERSEAS LTD 286954 within3months 

339 


340 

26.04.11 LALIT ENTERPRISES 57902 within3months 

341 


342 

26.04.11 VEENA ENTERPRISES 477231 within3months 

343 

26.04.11 SUNINFONET INDIA P LTD 451525 within3months 

344 

26.04.11 CASIO INDIA CO P LTD 1784133 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

345 

26.04.11 HR ENTERPRISES 139241 within3months 

346 

26.04.11 POOJA IMPEX TRADERS 51964 within3months 

347 

26.04.11 JK PAPER LTD 87940 within3months 

348 

26.04.11 SUMAT PERSHAD & SONS 225683 within3months 

349 

26.04.11 SC PAPER CO 61279 within3months 

350 

26.04.11 STP LTD 383166 within3months 

351 

26.04.11 MILLENIUM COMPUTERS 81855 within3months 

352 

26.04.11 DADURAM OVERSEAS P LTD 473933 within3months 

353 

26.04.11 SEIKO ADVANCE INDIA P LTD 3522702 within3months 

354 

26.04.11 UNIVERSAL IMPORTS & EXPORTS 169494 within3months 

355 

26.04.11 SHRI BALAJI ENTERPRISES 123056 within3months 

356 

26.04.11 ATLAS CYCLE HARYANA LTD 188825 within3months 

357 

27.04.11 PRINTECH SYSTEMS 152641 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

358 

27.04.11 SITA RAM & CO P LTD 224505 within3months 

359 

27.04.11 CREATIVE APPARELS 45357 within3months 

360 

27.04.11 LAKSHMI FLOAT GLASS LTD 132045 within3months 

361 

27.04.11 HEMAL INTENATIONAL 49444 within3months 

362 

27.04.11 BANSAL PLASTIC 94777 within3months 

363 

27.04.11 RISHAB POLYCHEM P LTD 343646 within3months 

364 

27.04.11 SANTAN SALES & SERVICES 115393 within3months 

365 

27.04.11 SHIV POLYMERS 2884440 within3months 

366 

27.04.11 HONDA MOTOR CYCLES 371533 within3months 

367 

27.04.11 GREEN OVERSEAS 392271 within3months 

368 

27.04.11 KEITH ELECTRONICS P LTD 402024 within3months 

369 

27.04.11 SHREE CHAMINDA TRADERS 29404 within3months 

370 

27.04.11 SATISH KUMAR & BROS IMPORTS & EXPORTS 45429 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

371 

27.04.11 MANINDER ENTERPRISES 186114 within3months 

372 


373 

27.04.11 JWALAJEE POLYMERS 237020 within3months 

374 

27.04.11 TANIA POLYFILMS P LTD 309353 within3months 

375 

27.04.11 INDUSTRIAL LUBE CHEM 296412 within3months 

376 

27.04.11 GTM INTERNATIONAL P LTD 79811 within3months 

377 

27.04.11 EXCELLENT AUTO CARE P LTD 85179 within3months 

378 

27.04.11 GULSAN TIMBER P LTD 191689 within3months 

379 

28.04.11 AC GOEL PAPER DISTRIBUTING CO 537358 within3months 

380 

28.04.11 FU HYDROULIC BRAKES P LTD 271706 within3months 

381 

28.04.11 FUSION POWER SYSTEMS 445464 within3months 

382 

28.04.11 SAAWARIYA INTERNATIONAL 432746 within3months 

383 

28.04.11 BINDRA INTERNATIONAL 214682 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

384 

28.04.11 MARK INDIA 391534 within3months 

385 

28.04.11 JAINCO DIESEL P LTD 178540 within3months 

386 

28.04.11 SEEMA ENTERPRISES 243666 within3months 

387 

28.04.11 UNIQUE COLLECTIONS INDIA P LTD 68919 within3months 

388 

28.04.11 VIKAS POLYMERS INDIA 309771 within3months 

389 

28.04.11 ASSOCIATED TECHNOCRAFTS P LTD179566 within3months 

390 

28.04.11 KRISHNA IMPEX 214843 within3months 

391 

28.04.11 ANOOP ENTERPRISES 148749 within3months 

392 

28.04.11 OM SAI IMPEX 28664 within3months 

393 

28.04.11 BLUE MOUNTAIN IMPEX P LTD 37592 within3months 

394 

28.04.11 SUNITA PAPER MART 94244 within3months 

395 

28.04.11 JAGDAMBA PAPER MART INDIA 237054 within3months 

396 

28.04.11 SHRI BALAJI PAPER PRODUCTS 356116 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

397 

28.04.11 COMMLERZ SHOES 174644 within3months 

398 

29.04.11 RAJ POLYMERS 180594 within3months 

399 

29.04.11 KESHAV HICHEM P LTD 98107 within3months 

400 

29.04.11 SAI ORGANIC & CHEMICALS 91937 within3months 

403 

29.04.11 TIRUPATI ALUMINIUM COIL 95834 within3months 

404 

29.04.11 ACP MARKETING P LTD 1652115 within3months 

405 

29.04.11 SEJAL IMPORTS P LTD 1009409 within3months 

406 

29.04.11 GRAND SLAM FITNESS 288251 within3months 

407 

29.04.11 VIJAY KUMAR AJAY KUMAR P LTD 243081 within3months 

408 

29.04.11 BALA JI INTERNATIONAL CO 119871 within3months 

409 

29.04.11 EXIMCORP INDIA P LTD 835825 within3months 

410 

29.04.11 PP STEEL BALLS ENTERPRISES 187508 within3months 

411 

29.04.11 GL OVERSEAS 257276 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

412 

29.04.11 ASSOCIATED TRADERS 216443 within3months 

413 

29.04.11 JP OVERSEAS 288996 within3months 

414 

29.04.11 RAJ SOLVENTS P LTD 434901 within3months 

415 

29.04.11 JPO POLYCHEM P LTD 419443 within3months 

416 

29.04.11 BAAN GANGA SPARKLING NOVELTIES 116242 P LTD 

within3months 

417 

29.04.11 PLAGRO TOYS INDIA P LTED 289786 within3months 

418 

29.04.11 PACKIT 337073 within3months 

419 


420 


421 

29.04.11 KRISHNA TRADING CO 50458 within3months 

422 

29.04.11 ANISH PAPER 498343 within3months 

423 

29.04.11 VISHAL CHEM INDIA 396162 within3months 

424 

29.04.11 HARI CHAND ANAND & CO 43885 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

425 

29.04.11 SARA INTERNATIONAL LTD 334335 within3months 

426 

29.04.11 BANSON ENTERPRISES 229682 within3months 

427 

29.04.11 RAJA RAM & CO within3months 

428 

29.04.11 SUMANGLAM INTERNATIONAL 409285 within3months 

429 

29.04.11 HARYANA RANG UDYOG P LTD 59640 within3months 

430 

29.04.11 SUCH IMPEX P LTD 210170 within3months 

431 

29.04.11 SHREE RADHA ENTERPRISES 148674 within3months 

432 

29.04.11 SN PLASTICS 465497 within3months 

433 

29.04.11 GOYAL ENGINEERING POLYMERS P LTD 167681 within3months 

434 

29.04.11 ANALCO MARKETING P LTD 468467 within3months 

435 

29.04.11 HAINEY GLOBAL 377385 within3months 

436 

29.04.11 SN PLASTICS 287629 within3months 

437 

29.04.11 EMINENT EXPORTS INDIA 105031 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

438 

29.04.11 EMINENT EXPORTS INDIA 102177 within3months 

439 

29.04.11 SETHI PLASTIC 424789 within3months 

440 

29.04.11 BN POLYMERS 2697189 within3months 

441 

29.04.11 ENVOGUGUE FURNISING INDIA P LTD 29970 within3months 

442 

29.04.11 VARDHAMAN SALES AGENCY 621992 within3months 

443 

29.04.11 TIRUPATI GLOBAL INTERNATIONAL 1714088 within3months 

444 

29.04.11 REEMA ENTERPRISES 159410 within3months 

445 

29.04.11 RITU OPTICS 330355 within3months 

446 

29.04.11 PASHUPATI ENTERPRISES 264121 within3months 

447 


448 

29.04.11 KUNDAN RICE MILLS 650917 within3months 

449 

29.04.11 COMBINE TRADING CO 85019 within3months 

450 

29.04.11 GTB ENTERPRISES P LTD 340724 within3months

ICD, TKD 

ICD, TKD 

451 

29.04.11 ENVOGUGUE FURNISING INDIA P LTD 38119 within3months 

452 


ICD, TKD 82 01.02.11 NATIONAL POLYPLAST INDIA LTD 2087300 within3months 

ICD, TKD 83 03.03.11 VICKY TRADING CO 200947 within3months 

ICD, TKD 84 07.03.11 PARVATI LTD 150000 within3months 

ICD, TKD 85 04.04.11 BANDO INDIA P L TD 361745 within3months 

ICD, TKD 86 11.04.11 METRO BUSINESS MACHINES 450000 within3months 

ICD, TKD 87 11.04.11 A & M IMPEX HOUSE 100000 within3months 

ICD, TKD 88 11.04.11 A & M IMPEX HOUSE 50000 within3months 

ICD, TKD 89 11.04.11 GEE KAY COMPUTERS 75000 within3months 

ICD, TKD 90 18.04.11 AMBE TRADERS 169772 within3months 

ICD, TKD 91 18.04.11 U PRINTS 400000 within3months 

ICD, TKD 92 20.04.11 PARAS STEEL SALES 200000 within3months

ICD, TKD 93 27.04.11 LAFARGE BORAL GYPSUM I P LTD 119624 within3months 

ICD, TKD 94 28.04.11 JAY BHARAT MARUTI LTD 1389000 within3months 

ICD, TKD 95 28.04.11 JAY BHARAT MARUTI LTD 5000000 within3months 

ICD, TKD 96 28.04.11 VIKAS GLOBAL ONE LTD 199080 within3months 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

453 

454 

455 

456 

457 

458 

459 

460 

461 

02.05.11 RAPID DIAGNOSTIC 122518 within3months 

02.05.11 SHREE ARIHANT MARKETING 1070914 within3months 

02.05.11 MAHAN IMPEX 82708 within3months 

02.05.11 APSOM SONS 630136 within3months 

02.05.11 RADHEY SONS 289954 within3months 

02.05.11 AMAN ELECTRIC CO 149906 within3months 

02.05.11 VRINDAVAN CHEMICALS 170675 within3months 

02.05.11 KANCHAN EXIM P LTD 16183 within3months 

02.05.11 SINGLA TRADING CO 173291 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

462 

463 

464 

465 

466 

467 

468 

469 

470 

471 

472 

473 

474 

02.05.11 KARAN IMPEX 197769 within3months 

02.05.11 KRISHNA INTERNATIONAL 394736 within3months 

02.05.11 PINE POLYMERS P LTD 275276 within3months 

02.05.11 NK OVERSEAS 65221 within3months 


02.05.11 GANPATI HERBSLINE 77042 within3months 

02.05.11 GIRNAR IMPEX 461919 within3months 

02.05.11 MAJORE INTENATIONAL 111937 within3months 

02.05.11 AMARNATH ASHOK KUMAR 236600 within3months 

02.05.11 SURESH IMPORTS LTD 231927 within3months 

02.05.11 SONA IMPORTS LTD 18651 within3months 

02.05.11 SAURAY CHEMICALS 43590 within3months 

02.05.11 INDUSTRIAL IMPORTS 99786 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

475 

476 

477 

478 

479 

480 

481 

482 

483 

484 

485 

486 

487 

02.05.11 KESHAV IMPEX 432004 within3months 

02.05.11 ROYAL OVERSEAS 379875 within3months 

02.05.11 ICON BATTERY PRODUCTS 331936 within3months 

02.05.11 PRAKASH STEEL TRADERS 722319 within3months 

02.05.11 SR POLYVINYL LTD 3109986 within3months 

02.05.11 JJ POLYIMEX P LTD 520622 within3months 

02.05.11 PP POLYPLAST P LTD 121943 within3months 

02.05.11 FAST TRACK DISTRIBUTORS P LTD 111455 within3months 

02.05.11 KOHINOOR INDIA P LTD 39642 within3months 

02.05.11 KOHINOOR EXPORTS & IMPORT P LTD54665 within3months 

02.05.11 BRIJ & CO 234211 within3months 

02.05.11 OZONE OVERSEAS 232127 within3months 

02.05.11 SAURAV CHEMICALS LTD 46764 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

488 

489 

490 

491 

492 

493 

494 

495 

496 

497 

498 

499 

500 

03.05.11 SYNTHETIC LAMINATES 69949 within3months 

03.05.11 ASPEN ONLINE P LTD 185720 within3months 

03.05.11 METAL UDYOG 390944 within3months 

03.05.11 AHUJA RADIOS 492066 within3months 

03.05.11 LGF SYSMAC INDIA P LTD 152311 within3months 

03.05.11 METAL UDYOG 377968 within3months 

03.05.11 ASPEN ONLINE P LTD 196022 within3months 

03.05.11 UNITED SALES CORPORATION 17940 within3months 

03.05.11 VANI CHEMICALS P LTD 408058 within3months 

03.05.11 SYNTHETIC LAMINATES 124035 within3months 

03.05.11 INDRA OFFSET PRINTERS P LTD 29361 within3months 

03.05.11 SUGAN TRADERS 114522 within3months 

03.05.11 RS TRADERS 469064 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

501 

502 

503 

504 

505 

506 

507 

508 

509 

510 

511 

512 

513 

03.05.11 BINDAL ENTERPRISES 190270 within3months 

03.05.11 METAL MESH 111298 within3months 

03.05.11 SHREE ADINATH TETILES 439515 within3months 

03.05.11 WORLD LINK 170780 within3months 

03.05.11 JP CHEMICALS 2298685 within3months 

03.05.11 HERE KRISHNA TRADERS 377659 within3months 

03.05.11 AGGARWAL WOOL SPINNING & WEAVING 89401 MILLS 

within3months 

03.05.11 ARIHANT TRADING 232311 within3months 

03.05.11 LOTUS KALEEN P LTD 359394 within3months 

03.05.11 SIDHARTH WOOLTEX 299511 within3months 

03.05.11 COMPETENT IMPEX 364472 within3months 

03.05.11 SATURAN IMPEX P LTD 74024 within3months 

03.05.11 MR GUPTA & CO 356162 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

514 

515 

516 

517 

518 

519 

520 

521 

522 

523 

524 

525 

526 

03.05.11 ASIA GLASS CO 173614 within3months 

03.05.11 KARAN BEARINGS 189709 within3months 

03.05.11 SHRI RAM SONS WAX 75813 within3months 

03.05.11 DREAMS FURNITURE 190979 within3months 

03.05.11 MEGHDOOT FURNITURE 179127 within3months 

03.05.11 SADA SHIV SPINNING MILLS 77269 within3months 

03.05.11 SG ENTERPRISES 225411 within3months 

03.05.11 BRIGHT STAR IMPEX PTD 151205 within3months 

04.05.11 DEEP CHAND DAYAL CHAND & CO 466697 within3months 

04.05.11 HUNTSMAN INTERNATIONAL INDIA P LTD 40755 within3months 

04.05.11 SRIJI CORPORATION P LTD 247521 within3months 

04.05.11 BHAIYA FIBERS LTD 219694 within3months 

04.05.11 AUM ENTERPRISES within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

527 

528 

529 

530 

531 

532 

533 

534 

535 

536 

537 

538 

539 

04.05.11 GANPATI IMPERIAL INDIA 153303 within3months 

04.05.11 HISSARIA BANDHU 64204 within3months 

04.05.11 HISSARIA BANDHU 71184 within3months 

04.05.11 ARUN CHEMICALS 618798 within3months 

04.05.11 SIDDHARTH POLYCHEM 250548 within3months 

04.05.11 KARAN STEEL 281233 within3months 


04.05.11 SGL INTERNATIONAL 184747 within3months 

04.05.11 RAJNISH INC 283083 within3months 

04.05.11 AMIT INDUSTRIES 516433 within3months 


05.05.11 MUDIT IMPEX P LTD 112931 within3months 

05.05.11 GREEN ENTERPRISES 218532 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

540 

541 

542 

543 

544 

545 

546 

547 

548 

549 

550 

551 

552 

05.05.11 SURENDRA PAPER PRODUCTS 71806 within3months 

05.05.11 RAJVA EXPORTS 189850 within3months 

05.05.11 SUNRISE LEISURE SYSTEMS 62831 within3months 

05.05.11 SOCCER INTERNATIONAL 862651 within3months 

05.05.11 MITTAL METAL TRADERS 377804 within3months 

05.05.11 SOMYA OVERSEAS 83680 within3months 

05.05.11 OM TRADERS 386676 within3months 

05.05.11 PRICELESS OVERSEAS LTD 1082606 within3months 

05.05.11 ANR INTERNATIONAL 824493 within3months 

05.05.11 SAMEER ENTERPRISES 492141 within3months 

05.05.11 A & M IMPEX HOUSE 350000 within3months 

05.05.11 NANDANI ALLOYS 274993 within3months 

05.05.11 GALAXY MARKETING 123899 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

553 

554 

555 

556 

557 

558 

559 

560 

561 

562 

563 

564 

565 

05.05.11 BLESSING EXPORTS 284414 within3months 


06.05.11 KAY TEE INDIA IMPEX 451450 within3months 

06.05.11 SAI TRADING CO 137879 within3months 

06.05.11 SF TRADERS 173058 within3months 

06.05.11 VALESKA INTERNATIONAL 55522 within3months 

06.05.11 YASH INTERNATIONAL 304685 within3months 

06.05.11 SIDDARTH INTERNATIONAL 31589 within3months 

06.05.11 PANKAJ ELECTRICALS 166866 within3months 

06.05.11 EXCEL ENTERPRISES 48232 within3months 



06.05.11 SUNIL HOSIERY WORKS 34251 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

566 

567 

568 

569 

570 

571 

572 

573 

574 

575 

576 

577 

578 

06.05.11 BALAJI IMPORTS PTD 174051 within3months 

06.05.11 SHREE SAI INTERNATIONAL 123123 within3months 

06.05.11 KAKAR TRADING CO 459195 within3months 

06.05.11 VIKAS RETAIL P LTD 163348 within3months 

06.05.11 TANUJ HYDRAULICS P LTD 125794 within3months 

06.05.11 BANSAL PAPER MART 118722 within3months 

06.05.11 FORWARD MINERALS & METALS P LTD 2250879 within3months 

06.05.11 SWIFT VANIJYA P LTD 252733 within3months 

06.05.11 MUDIT TRADING CO 232643 within3months 

06.05.11 JAY KAY TOYS INDIA 235636 within3months 


06.05.11 RADIUM IMPORTS PTD 422042 within3months 

06.05.11 KANPUR TWINE 57410 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

579 

580 

581 

582 

583 

584 

585 

586 

587 

588 

589 

590 

591 

06.05.11 AASHNA MERCANTILE P LTD 390988 within3months 

06.05.11 JATIN IMPEX 108242 within3months 

06.05.11 KHUSHI TRADING CO 149068 within3months 

06.05.11 JAIN ELECTRICALS 149196 within3months 

06.05.11 ARTECH ENTERPRISES P LTD 443769 within3months 

09.05.11 TRICOASTAL 153838 within3months 

09.05.11 DESIGN UNLIMITED 81892 within3months 

09.05.11 VARSHA OPTICALS 100660 within3months 

09.05.11 KOTHARI METALS LTD 801573 within3months 

09.05.11 KOTHARI METALS LTD 134551 within3months 

09.05.11 LANATEX INDIA P LTD 113531 within3months 


09.05.11 EASTERN POLYSALES PTLD 2892815 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

592 

593 

594 

595 

596 

597 

598 

599 

600 

601 

602 

603 

604 

09.05.11 VIJAY GOEL 115577 within3months 

09.05.11 HYTEK CABLE 148017 within3months 


09.05.11 ENVOGUE FURNISHINGS INDIA P LTD473753 within3months 

09.05.11 ENVOGUE FURNISHINGS INDIA P LTD324932 within3months 

09.05.11 RAJ SHREE IMPEX 1178031 within3months 

09.05.11 VARUN OVERSEAS 36417 within3months 

09.05.11 TEXMART INDIA P LTD 77125 within3months 

09.05.11 SINGAL POLYMER 265332 within3months 

09.05.11 MICROPOLO OVERSEAS P LTD 42331 within3months 

09.05.11 FIVE OCEANS 969601 within3months 

09.05.11 NSN TRADING CO P LTD 100902 within3months 

09.05.11 AISHWARYA OVERSEAS 486477 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

605 

606 

607 

608 

609 

610 

611 

612 

613 

614 

615 

616 

617 

09.05.11 AARTI CORBON INDIA 132656 within3months 


09.05.11 AARTI CORBON INDIA 409161 within3months 

09.05.11 CASCADE FURNITURE INDIA P LTD 86279 within3months 

09.05.11 ADITYA IMPEX 455655 within3months 

09.05.11 VIG GRAPHICS P LTD 84436 within3months 

09.05.11 SANCHETI POLYMER P LTD 906955 within3months 

09.05.11 MAYANK OVERSEAS 24552 within3months 

09.05.11 CHANDRA PRABHU INTERNATIONAL LTD 166736 within3months 

09.05.11 LAFARGE BORAL GYPSUM INDIA P LTD121316 within3months 

09.05.11 AUEOLE RUBBER P LTD 18618 within3months 

09.05.11 SUMANGAL CARDS 66150 within3months 

09.05.11 SHRI RADHEY ENTERPRISES 150122 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

618 

619 

620 

621 

622 

623 

624 

625 

626 

627 

628 

629 

630 

09.05.11 HARPAT RAI TIMBERS P LTD 103725 within3months 

09.05.11 HARI CHAND ANAND & SONS 198830 within3months 

09.05.11 DR IMPEX 35488 within3months 

09.05.11 ARUN SALES CORPORATION 186266 within3months 

09.05.11 BRIJ & CO 193043 within3months 

09.05.11 IMPERIAL MERCHANTS P LTD 194378 within3months 

09.05.11 SHRI DURGA TRADERS 271364 within3months 

09.05.11 AVR OVERSEAS 49220 within3months 

09.05.11 RAJ INTERNATIONAL 32115 within3months 

09.05.11 KARTIK TRADING CO 672795 within3months 


09.05.11 CHANDRA PRABHU INTERNATIONAL LTD 470347 within3months 

09.05.11 MEYER ENGINEETING P LTD 402413 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

631 

632 

633 

634 

635 

636 

637 

638 

639 

640 

641 

642 

643 

09.05.11 MEENAKSHI INTERNATIONAL 90074 within3months 

09.05.11 NILAY TRAEXIM P LTD 116596 within3months 

09.05.11 ESKAY BEE INTERNATIONAL P LTD 324327 within3months 

09.05.11 OBSESSIONS 80590 within3months 

09.05.11 JAQUAR MERCANTILE 409746 within3months 

09.05.11 RS MARKETING CO 345752 within3months 

10.05.11 INDIA TRADE LINK P LTD 179609 within3months 

10.05.11 MANGALI ENTERPRISES LTD 486658 within3months 

10.05.11 MANGALI ENTERPRISES LTD 467940 within3months 

10.05.11 STARPET TRADING P LTD 1281435 within3months 

10.05.11 CHEMOPLAST 984433 within3months 

10.05.11 CHEMOPLAST 581327 within3months 

10.05.11 NIDHI ENTERPRISES 356110 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

644 

645 

646 

647 

648 

649 

650 

651 

652 

653 

654 

655 

656 

10.05.11 CHETAN DAS OM PRAKASH IMPEX P LTD 363030 within3months 

10.05.11 GREEN WORLD TRADING CO 211867 within3months 

10.05.11 RS TRADING CO 246003 within3months 

10.05.11 RS TRADERS 21883 within3months 

10.05.11 TIRUPATI SALES CORP 330698 within3months 

10.05.11 AQUA SPRINTS 290000 within3months 

10.05.11 JAI MANGLAM STAITONERIES P LTD 60737 within3months 

10.05.11 WOOD INDIA IMPEX 217006 within3months 

10.05.11 IR INTERNATIONAL 48310 within3months 

10.05.11 TRIMAC PRODUCTS P LTD 1139108 within3months 

10.05.11 SOHAM WORLD TRADE P LTD 114036 within3months 

10.05.11 DECO PRIDE INDIA P LTD 267090 within3months 

10.05.11 INDOCHEM & POLYMERS 643847 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

657 

658 

659 

660 

661 

662 

663 

664 

665 

666 

667 

668 

669 

10.05.11 CATVISION LTD 39418 within3months 

10.05.11 HIMS INDIA 366278 within3months 

11.05.11 UNITED ASSOCIATES 162008 within3months 

11.05.11 FTC OVERSEAS 1063882 within3months 

11.05.11 JINDAL FILM CORPORATION 68424 within3months 

11.05.11 GROWMORE ADVISOR P LTD 76178 within3months 

11.05.11 SHREE GANESH STEEL TRADERS 346690 within3months 

11.05.10 AS WOOD IMPEX P LTD 429599 within3months 

11.05.11 MTJ INDUSTRIES P LTD 120398 within3months 

11.05.11 VISHAL GOEL & SONS HUF 148733 within3months 

11.05.11 SWASTIK UDYOG 29742 within3months 

11.05.11 GOMATI IMPEX P LTD 20759 within3months 

11.05.11 ASIA SPINNING MILLS 64533 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

670 

671 

672 

673 

674 

675 

676 

677 

678 

679 

680 

681 

682 

11.05.11 BR OVERSEAS 97050 within3months 

11.05.11 MULTI MESHES ENTERPRISES 145953 within3months 

11.05.11 KLAXON TRADING P LTD 952439 within3months 

11.05.11 UNNATI ALLOYS P LTD 4782512 within3months 

11.05.11 SNEHA OVERSEAS 19761 within3months 

11.05.11 MITTAL PROCESSORS P LTD 222842 within3months 

11.05.11 BATRA ENTERPRISES 24086 within3months 

11.05.11 MERCANTILE GRAPHICS MECHINERY367489 within3months 


11.05.11 GIFT EMPORIUM 50849 within3months 

11.05.11 ENNDEE GRANITES & STONES 173732 within3months 

11.05.11 KANPUR TWINE 77436 within3months 

12.05.11 MICROTEK TECHNOLOGY 2457052 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

683 

684 

685 

686 

687 

688 

689 

690 

691 

692 

693 

12.05.11 SILVER SIGN P LTD 684578 within3months 

12.05.11 UNITED TRADERS 90620 within3months 

12.05.11 GOKUL EXIM P LTD 538945 within3months 

12.05.11 DINESH IMPEX 443921 within3months 

12.05.11 SHIVA ENTERPRISES 70189 within3months 

12.05.11 UNIPRODUCTS 285583 within3months 

12.05.11 AURA TECHNOLOGIES 270570 within3months 

12.05.11 TWIN STAR MACHINES 14259 within3months 

12.05.11 SPAN ON TOOLS P LTD 58454 within3months 

12.05.11 DEEPAK OVERSEAS 488644 within3months 

12.05.11 HITECH AUDIO 234611 within3months 

ICD, TKD 694 12.05.11 SHUBHAM IMPEX 162732 within3months 

ICD, TKD 

695 

12.05.11 RADHIKA OVERSEAS 129730 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

696 

697 

698 

699 

700 

701 

702 

703 

704 

705 

706 

707 

708 

12.05.11 DASS CHEMICALS INDUSTRIES 1421057 within3months 

12.05.11 BALAJI SPINNING MILLS 74803 within3months 

12.05.11 HARI OM SPINNING MILLS 131044 within3months 

12.05.11 SUNHERI TEXCRAFT P LTD 43887 within3months 

12.05.11 MITUTOYO SOUTH 3608008 within3months 

12.05.11 THREE BOND 281334 within3months 

12.05.11 KUNDAN RICE MILLS 2535594 within3months 

13.05.11 SONIA ENTERPRISES 120936 within3months 

13.05.11 SUN STAR 381016 within3months 

13.05.11 MOHIT TRADING COMPANY 1781716 within3months 

13.05.11 MARINO EXPORTS PVT LTD 107000 within3months 

13.05.11 SANRAJ IMPEX 96252 within3months 

13.05.11 UKAY PLASTIC 409086 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

709 

710 

711 

712 

713 

714 

715 

716 

717 

718 

719 

720 

721 

13.05.11 ESKAY BEE INTERNATIONAL P LTD 321953 within3months 

13.05.11 R. O. MARKETING PVT LTD 41820 within3months 


13.05.11 SACHIN CHEMICAL AGENCY 310295 within3months 

13.05.11 DUO MARKETING PVT LTD 83947 within3months 

13.05.11 MAHEK SPINNERS PVT LTD 62831 within3months 

13.05.11 SHELLZ OVERSEAS PVT LTD 146809 within3months 

13.05.11 CAPITAL CARPET EXIM PVT LTD 188152 within3months 

13.05.11 RISHI TELECOM within3months 

13.05.11 SRI GOVINDA BUILDWELL & INTERIORS 303053 PVT LTD 

within3months 

13.05.11 KIDS TOYS 127389 within3months 

13.05.11 GARG INDUSTRIES 406169 within3months 

13.05.11 MANGLI ENTERPRISES LTD 331433 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

722 

723 

724 

725 

726 

727 

728 

729 

730 

731 

732 

733 

734 

13.05.11 MANGLI ENTERPRISES LTD 354901 within3months 

13.05.11 GOLDEN CONCEPTS 1212990 within3months 

13.05.11 PARAS STEEL SALES 81303 within3months 

13.05.11 SHIVA ENTERPRISES 156641 within3months 

13.05.11 SHASHI INTERNATIONAL P LTD 209723 within3months 

13.05.11 AGGARSAIN WOOLTEX PVT LTD 15007 within3months 

13.05.11 PANNA LAL OMPRAKASH & CO. PVT. LTD. 239183 within3months 

13.05.11 SUBHAM CHEMICAL & SOLVENT LTD 737482 within3months 

13.05.11 ENNDEE GRANITES & STONES 130029 within3months 

13.05.11 REEMA POLYCHEM PVT LTD 812179 within3months 

13.05.11 F COM OVERSEAS P LTD 482108 within3months 

13.05.11 BENZ HYDRAULICS 186353 within3months 

13.05.11 FUSIONS OVERSEAS PVT LTD 315140 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

735 

736 

737 

738 

739 

740 

741 

742 

743 

744 

745 

746 

747 

13.05.11 GLOBAL ENTERPRISES 286586 within3months 

13.05.11 SEJAL IMPORTS PVT LTD 741167 within3months 

13.05.11 EASTMEN INDUSTRIAL CO 358031 within3months 

13.05.11 BISHAN CHAND NARESH KUMAR 112681 within3months 

13.05.11 KERAKOLL INDIA PVT LTD 101893 within3months 

13.05.11 ORIENTAL GLOBAL MARKETING 155201 within3months 

16.05.11 SINGAL POLYMER 159430 within3months 

16.05.11 YOKOHAMA INDIA PVT LTD 271954 within3months 

16.05.11 IMMENSE RUBBER CO 467407 within3months 

16.05.11 VISION TRADE LINKS 155595 within3months 

16.05.11 D M INTERNATIONAL P LTD 1070486 within3months 

16.05.11 READY SALES 136923 within3months 

16.05.11 RAJ POLYMERS 473893 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

748 

749 

750 

751 

752 

753 

754 

755 

756 

757 

758 

759 

760 

16.05.11 ADIYA PROMOTERS LTD 143443 within3months 

16.05.11 TIRUPATI BALAJI OVERSEAS 1104828 within3months 

16.05.11 PARSHV IMPORTS 105154 within3months 

16.05.11 SUN GLOW FAB 288733 within3months 

16.05.11 SAMSUNG ELECTRONIC INDIA PVT LTD17993 within3months 

16.05.11 MAHAN POLYMERS 153868 within3months 

16.05.11 SRI R & M IMPEX 70370 within3months 

16.05.11 MAHAMAY ENTERPRISES 73024 within3months 

16.05.11 SRI RAM TRADERS 388823 within3months 

16.05.11 SAHIL INTERNATIONAL 109927 within3months 

16.05.11 ACCURATE PAPERS 112273 within3months 

16.05.11 S K PAPERS MART 244508 within3months 

16.05.11 RKS PAPER IMPEX 211111 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

761 

762 

763 

764 

765 

766 

767 

768 

769 

770 

771 

772 

773 

16.05.11 GEE CEE CORPORATION P LTD 29618 within3months 



16.05.11 GURDIAN NUTRITION AND HEALTH SUPPLEMENT 399559 P LTD 

within3months 

16.05.11 JAIN CHEM IMPORTS & TRADERS 146163 within3months 


16.05.11 DECENT SPINNERS P LTD 64429 within3months 

16.05.11 PARAS NATH PAPER UDYOG 104603 within3months 

16.05.11 SHITAL PAPER IMPEX 34401 within3months 

16.05.11 RAVINDER KUMAR VIJAY KUMAR 192200 within3months 

16.05.11 SONALI ENTERPRISES 413780 within3months 

16.05.11 KRIPA INTERNATIONAL INDIA 217233 within3months 

16.05.11 S M TRADING CO 58706 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

774 

775 

776 

777 

778 

779 

780 

781 

782 

783 

784 

785 

786 

16.05.11 GUPTA POLYMERS 666574 within3months 

18.05.11 UNITED MULTITECH PVTLTD 1151762 within3months 

18.05.11 OFFICE PLUS LTD 88953 within3months 

18.05.11 ANT EXPORTS 473710 within3months 

18.05.11 BHAGAYASHRI CORPORTION 137724 within3months 

18.05.11 N K IMPORTS 168220 within3months 

18.05.11 GULATI SALES CORPORATION 358382 within3months 

18.05.11 SONA COMMERCIAL PVT LTD 274903 within3months 

18.05.11 NIDHI ENTERPRISES 250951 within3months 

18.05.11 SUNIT ENTERPRISES P LTD 1161462 within3months 

18.05.11 ASTRAL SALES CO 1451079 within3months 

18.05.11 GLOBE TRADE CO 40406 within3months 

18.05.11 NAGINA ENTERPRISES 106160 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

787 

788 

789 

790 

791 

792 

793 

794 

795 

796 

797 

798 

799 

18.05.11 S BHAJAN SINGH PARTAP SINGH & CO737794 within3months 

18.05.11 OYSTER BATH CONCEPTS PVT LTD 78431 within3months 

18.05.11 FALCON INTERRIOR SOLUTION I P LTD412032 within3months 

18.05.11 KANPUR TWINE MANUFACTURING CO39974 within3months 



18.05.11 BOSE CORPORATION INDIA PVT LTD400377 within3months 

18.05.11 LG ELECTRONIC INDIA PVT LTD 87727 within3months 

18.05.11 VIRNOIR METAL 480897 within3months 

18.05.11 OSCAR INTERNATIONAL LTD 140759 within3months 

18.05.11 AJIT INDUSTRIESL PVT LTD 83153 within3months 

18.05.11 SHYAM INDUSTRIES 453130 within3months 

18.05.11 S G POLYPLAST PVT LTD 5470269 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

800 

801 

802 

803 

804 

805 

806 

807 

808 

809 

810 

811 

812 

18.05.11 S G POLYPLAST PVT LTD 1213252 within3months 

18.05.11 SHELLZ OVERSEAS PVT LTD 59483 within3months 


18.05.11 ISH FURNITURE 359058 within3months 

19.05.11 SUNRISE INTERNATIONAL 119656 within3months 

19.05.11 CONSOLIDATED CARPET INDUSTRY 51709 within3months 

19.05.11 MEHTA OVERSEAS 19713 within3months 

19.05.11 GOLDWIN VANIJYA P LTD 356921 within3months 

19.05.11 HIPSONIC TECHNOLOGY P LTD 108370 within3months 

19.05.11 RAM KISHORE NAGAR MAL MARKETING 2327676 P LTD 

within3months 

19.05.11 SUGAN CABLE 459044 within3months 

19.05.11 THREE BOND INDIA P LTD 364252 within3months 

19.05.11 ANANT OVERSEAS 65842 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

813 

814 

815 

816 

817 

818 

819 

820 

821 

822 

823 

824 

825 

19.05.11 MECH INDIA INDUSTRY 403923 within3months 

19.05.11 SAHIL POLY PLAST P LTD 1022831 within3months 

19.05.11 SHREENATH JI ENTERPRISES 157425 within3months 

19.05.11 MUDIT ENTEPRISES P LTD 463638 within3months 

19.05.11 AVON ELECTRICAL 33650 within3months 

19.05.11 METRO INTERNATIONAL 168204 within3months 

19.05.11 IMPORT EXPORT & TRADING CO 251579 within3months 

19.05.11 SUZUKI MOTORCYCLE INDIA P LTD 350018 within3months 

19.05.11 BANSAL POLYMER 517398 within3months 

19.05.11 KK IMPEX 1402595 within3months 

19.05.11 SMB MARKETING P LTD 460174 within3months 

19.05.11 AJIT INDUSTRIESL PVT LTD 603058 within3months 

19.05.11 TIRUPATI POLYMER 450038 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

826 

827 

828 

829 

830 

831 

832 

833 

834 

835 

836 

837 

838 

19.05.11 SABIC INNOVATIVE INDIA P LTD 944172 within3months 

19.05.11 GOEL MARBLE HOUSE 206301 within3months 

19.05.11 CHOPRA OVERSEAS 12444 within3months 

19.05.11 ELNOVA P LTD 451482 within3months 

19.05.11 BANSAL TRADING CO 90148 within3months 

20.05.11 VINYL PRODUCTS 397229 within3months 

20.05.11 VINAY STEEL TRADER 19670 within3months 

20.05.11 BANSAL IRON & STEEL TRADER 297208 within3months 

20.05.11 BANSAL IRON & STEEL TRADER 2133858 within3months 

20.5.11 JUTE N CARPET 152823 within3months 

20.05.11 SACHIN AGENCY 273191 within3months 

20.05.11 LAL SAI HOSIERY 44087 within3months 

20.05.11 CHANDOK GLASS HOUSE 171498 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

839 

840 

841 

842 

843 

844 

845 

846 

847 

848 

849 

850 

851 

20.05.11 GARG ENTERPRISES 347038 within3months 

20.05.11 MS MEDICAL P LTD 59590 within3months 

20.05.11 MAYANK ENTERPRISES 1395179 within3months 

20.05.11 PARDEEP KUMAR HUF 316145 within3months 

20.05.11 VIJAY PRAKASH GUPTA & SONS 267488 within3months 

20.05.11 ASHAHI TRADING CO 76547 within3months 

20.05.11 GLOBAL ENTERPRISES 226527 within3months 

20.05.11 GARG BOX CO 123034 within3months 

20.05.11 STAR PLY LAM LTD 349797 within3months 

20.05.11 AMIT PAPR MART 473496 within3months 

20.05.11 JOGESH PAPER MART 253500 within3months 

20.05.11 JATIN PAPER IMPEX 196476 within3months 

20.05.11 TEXCOM IMPEX P LTD 24845 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

852 

853 

854 

855 

856 

857 

858 

859 

860 

861 

862 

863 

864 

20.05.11 HANUAYE 344024 within3months 

20.05.11 FREEWILL SPORTS P LTD 45802 within3months 

20.05.11 DEEP IMPEX 156549 within3months 

20.05.11 LOKPAL INDUSTRIES 5228 within3months 

20.05.11 ANKIT POLYMERS 131094 within3months 

20.05.11 SOLUTION ENTERPRISES 28092 within3months 

20.05.11 KARTIK POLYCHEM P LTD 369509 within3months 

20.05.11 SHREE MARKETING 79987 within3months 

20.05.11 NAMOKAR MARKETING 251732 within3months 

20.05.11 KUNDAN TRADERS 380188 within3months 

20.05.11 VANISHKA POLYCHEM 180482 within3months 


20.05.11 DEVANSH CMEMICALS P LTD 792175 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

865 

866 

867 

868 

869 

870 

871 

872 

873 

874 

875 

876 

877 

20.05.11 BADSHAH WOOLLEN MILLS P LTD 31464 within3months 

20.05.11 HUNTSMAN INTERNATIONAL INDIA P 747787 LTD 

within3months 

20.05.11 LALS IMPEX P LTD 464053 within3months 

20.05.11 SPAN ENTERPRIES 119668 within3months 

20.05.11 AMPRO 113960 within3months 

23.05.11 DRS FITKING P LTD 437820 within3months 

23.05.11 GLOBAL IMPEX 155726 within3months 

23.05.11 RAM DHAN MOHANLAL & CO P LTD 4111136 within3months 

23.05.11 BN POLYMERS P LTD 3455314 within3months 

23.05.11 ASSOCIATED TRADERS 381591 within3months 

23.05.11 EMSONS PRODUCTS P LTD 106107 within3months 

23.05.1 ASIA MARKETING CORPORATION 470363 within3months 

23.05.11 QUANTUM HITECH 175736 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

878 

879 

880 

881 

882 

883 

884 

885 

886 

887 

888 

889 

890 

23.05.11 CAMEY SYNTHETIC P LTD 412702 within3months 


23.05.11 ANMOLVACHAN IMPEX 351530 within3months 

23.05.11 KAYCEE POLYMERS P LTD 570707 within3months 

23.05.11 CHINU TOYS 167190 within3months 

23.05.11 SRI SAI SONS 194641 within3months 

23.05.11 OZONE SYSTEMS 57146 within3months 

23.05.11 SATYAM ENTERPRISES 128637 within3months 

23.05.11 VARUN METAL CO 314574 within3months 

23.05.11 CONTINENTAL METAL CO 475187 within3months 

23.05.11 SK TRADERS 161013 within3months 

23.05.11 JP TEXTILES 109956 within3months 

23.05.11 LODHI SPORTS 208441 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

891 

892 

893 

894 

895 

896 

897 

898 

899 

900 

901 

902 

903 

23.05.11 INNOVATIVE YARN P LTD 94536 within3months 

23.05.11 INNOVATIVE YARN P LTD 102786 within3months 

23.05.11 JAIN WOOL CORPORTION 267392 within3months 

23.05.11 AJIT JAIN & SONS HUF 326893 within3months 

24.05.11 DAIKIN AIRCONDITIONIG INDIA P LTD 98756 within3months 

24.05.11 GUL TRADE LINKS P LTD 414505 within3months 

24.05.11 GAURAV TRADING CO 483174 within3months 


24.05.11 RED ROSE FASHION SHOP 14311 within3months 

24.05.11 AGARWAL OVERSEAS 301976 within3months 

24.05.11 VIKAS GLOBAL ONE LTD 1205507 within3months 

24.05.11 PASHMEN OVERSEAS 54125 within3months 

24.05.11 DREAM FURNITURE 274190 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

904 

905 

906 

907 

908 

909 

910 

911 

912 

913 

914 

915 

916 

24.05.11 VIPIN CHEMICALS & POLYMERS 281444 within3months 

24.05.11 UNI TRADE 198610 within3months 

24.05.11 RED ROSE FASHION SHOP 61346 within3months 

24.05.11 ABAN EXIM P LTD 482564 within3months 

24.05.11 UNITED TRADING CORPORATION 247314 within3months 

24.05.11 MANGLI ENTERPRISES LTD 122570 within3months 

24.05.11 AN COMPTECH AND SECURITY SYSTEM 132427 P LTD 

within3months 

24.05.11 MUNJAL SANITATIONS 84382 within3months 

24.05.11 AUREOLE RUBBERS PVT LTD 105887 within3months 

24.05.11 AUREOLE RUBBERS PVT LTD 270356 within3months 

24.05.11 METAL & STEEL INDIA 1475953 within3months 

24.05.11 HITECH PAPERS 113237 within3months 

24.05.11 NAGESH CONSTRUCTION COMPANY P 99388 LTD 

within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

917 

918 

919 

920 

921 

922 

923 

924 

925 

926 

927 

928 

929 

24.05.11 FAIRWAYS TRADING COMPANY 1431282 within3months 

24.05.11 TANYA INDUSTRIES 206133 within3months 

24.05.11 MULTAN BAGS HOUSE 272443 within3months 

24.05.11 SINGAL BEARING CO 462802 within3months 

25.05.11 RAM PARTAP LEHARI MAL P LTD 226552 within3months 

25.05.11 RELIANCE COMMUNICATIONS INF. LTD. 1727538 within3months 


25.05.11 ANAND MOTOR HOUSE 381673 within3months 

25.05.11 GOYAL SALES AGENCIES 215307 within3months 

25.05.11 JAGAN NATH SUBHASH CHAND 174943 within3months 

25.05.11 SARTAK & COMPANY 429990 within3months 

25.05.11 JAI JWALA FABRIC 81191 within3months 

25.05.11 JAGDAMAB WOOLLEN MILLS 55145 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

930 

931 

932 

933 

934 

935 

936 

937 

938 

939 

940 

941 

942 

25.05.11 MICROMAX INDUSTRIES 127080 within3months 


25.05.11 R. C. INTERNATIONAL 96713 within3months 

25.05.11 VIJAY LEATHERS 305000 within3months 

25.05.11 AKSHAT PLASTICS PVT LTD 1970679 within3months 

25.05.11 ADVANTA THI 46011 within3months 

25.05.11 TRIMURTI TRADELINKS 355888 within3months 

25.05.11 SHARDHA SUMAN DUGAR TRADING P 50054 LTD 

within3months 

25.05.11 PUNEET METALS PVT LTD 188070 within3months 


25.05.11 SHIV ENTERPRISES 60262 within3months 

25.05.11 PUNEET METALS PVT LTD 162158 within3months 

25.05.11 TECHNOMAC INDIA PVT LTD 200358 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

943 

944 

945 

946 

947 

948 

949 

950 

951 

952 

953 

954 

955 

25.05.11 SAFFRON SAI IMPEX 169988 within3months 

25.05.11 METAL TRADERS INDIA PVT LTD 3919529 within3months 

25.05.11 ROSHAN LAL & SONS 48531 within3months 

25.05.11 STAR TANNERS PVT LTD 389328 within3months 

25.05.11 BAJAJ RUBBER COMPANY P LTD 250865 within3months 

25.05.11 RIDHI SIDHI ELEC. ENGG & CONST. CO. 148685 within3months 

26.05.11 HIKE SHOE PVT LTD 608580 within3months 

26.05.11 BELLSTONE HI-TECH INTERNATIONAL502558 within3months 

26.05.11 SUPER CLASSIC INDIA 143577 within3months 

26.05.11 ALCOA INDIA P LTD 2455511 within3months 

26.05.11 GLASS MEDIC INDIA 438294 within3months 


26.05.11 ADHUNIK NIRYAT ISPAT LTD 1038384 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

956 

957 

958 

959 

960 

961 

962 

963 

964 

965 

966 

967 

968 

26.05.11 STAR SHOTS ENTERPRISES 28998 within3months 

26.05.11 VEEJAY TRADING 15217 within3months 

26.05.11 MG BAID SECURITIES P LTD 158678 within3months 

26.05.11 GRS PAPERS 488497 within3months 

26.05.11 SATYA OVERSEAS 31218 within3months 

26.05.11 PRITAM PAPER MART 205144 within3months 

26.05.11 BINDAL PAPER INDUSTRIES 218289 within3months 

26.05.11 A J IMPEX 424792 within3months 

26.05.11 COLOR PLAST INDIA 324322 within3months 

26.05.11 KASHTURI OVERSEAS 855412 within3months 

27.05.11 KAPP MARKETING CO 110045 within3months 

27.05.11 GAURAV TRADING CO 261832 within3months 

27.05.11 VIG GRAPHICS P LTD 176894 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

969 

970 

971 

972 

973 

974 

975 

976 

977 

978 

979 

980 

981 

27.05.11 QUANTUM HITECH MERCHANDISING 746278 P LTD 

within3months 


27.05.11 A G IMPORTS 357807 within3months 

27.05.11 ASTSANA INDIA PVT LTD 107231 within3months 

27.05.11 MINI TIN SYNDICATE 474686 within3months 

27.05.11 RISHAV AUDIOVISION 66793 within3months 


27.05.11 SSS TRADE ZONE PVT LTD 67351 within3months 

27.05.11 P S TRADERS 249247 within3months 

27.05.11 ROYAL SOLUTIONS 1169989 within3months 

27.05.11 P K INDUSTRIES 86249 within3months 

27.05.11 OSWAL CABLE PRODUCTS 918923 within3months 

27.05.11 KISHOR SPG & WVG MILLS 59328 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

982 

983 

984 

985 

986 

987 

988 

989 

990 

991 

992 

993 

994 

27.05.11 GEE PEE MICA PVT LTD 128825 within3months 

27.05.11 ISHITA EXPORT 395319 within3months 

27.05.11 ADVANCE TEXTILE PRODUCTS 405696 within3months 

30.05.11 AG IMPEX 348770 within3months 

30.05.11 S G POLYPLAST PVT LTD 4844987 within3months 

30.05.11 YAS INTERNATIONAL 153136 within3months 

30.05.11 BANSAL TRADING CO 289229 within3months 

30.05.11 ARUN CHEMICALS 661661 within3months 

30.05.11 ANKIT ELECTRONICS 255483 within3months 

30.05.11 GOLDEN SPARROW ENTERPRISES 1529790 within3months 

30.05.11 KEWAL IMPEXS 465836 within3months 

30.05.11 GOYAL POLYMERS 283334 within3months 

30.05.11 POONAM ENTERPRISES 171808 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

995 

996 

997 

998 

999 

1000 

1001 

1002 

1003 

1004 

1005 

1006 

1007 

30.05.11 FOCUS IMPEX 66334 within3months 

30.05.11 RADHA KRISHNA PIPE 46070 within3months 

30.05.11 TWENTY FIRST CENTURY TECHNO P LTD 43697 within3months 

30.05.11 VENUS POLYMER INDUSTRIES 1645697 within3months 

30.05.11 SURESH TRADING COMPANY 494242 within3months 

30.05.11 HIGH VALLY INDUSTRIAL CORPORATION 151813 within3months 

30.05.11 TWIN LIGHT ENTERPRISES 162645 within3months 

30.05.11 AJIT INDSTRIES P LTD 1395521 within3months 

30.05.11 OM DRISHIAN INTERNATIONAL LTD 494470 within3months 

30.05.11 DELTA INDIA ELECTRONICS PVT LTD 75047 within3months 

30.05.11 AJAY INTERANTNATIONAL 48207 within3months 

30.05.11 EURONICS INDUSTRIES 128632 within3months 

30.05.11 JAY POLYCHEM INDIA PVT LTD 6383100 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1008 

1009 

1010 

1011 

1012 

1013 

1014 

1015 

1016 

1017 

1018 

1019 

1020 

30.05.11 KHERA FOAM 147621 within3months 

30.05.11 SAI INTERNATIONAL 243617 within3months 


30.05.11 SHYAM TELECOM LTD 93915 within3months 

30.05.11 ASEEM GLOBAL LTD 4473376 within3months 

30.05.11 JAINONS INDUSTRIES 223296 within3months 

30.05.11 SALWAN PAPERS P LTD 330839 within3months 

30.05.11 GEE CEE MINERALS 206401 within3months 




30.05.11 GOVIND TREXIM 503645 within3months 

30.05.11 HINDUSTAN WIRE ROPES 172552 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1021 

1022 

1023 

1024 

1025 

1026 

1027 

1028 

1029 

1030 

1031 

1032 

1033 

30.05.11 PERGO INDIA P LTD 189709 within3months 

30.05.111 NPT PAPERS P LTD 3391063 within3months 

30.05.11 VG MARKETING P LTD 187688 within3months 



30.05.11 JAY ENTEPRISES 273241 within3months 

30.05.11 PAHWA DISTRIBUTORS 54540 within3months 

30.05.11 LD INTERNATIONAL 632685 within3months 

31.05.11 MAGPPIE EXPORTS P LTD 294636 within3months 

31.05.11 COIM INDIA P LTD 1295105 within3months 

31.05.11 REGAL PAINTS AND BRUSH P LTD 85320 within3months 

31.05.11 RAPID DIAGONOSTICS P LTD 94409 within3months 

31.05.11 APEX INTERNATIONAL 408115 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1034 

1035 

1036 

1037 

1038 

1039 

1040 

1041 

1042 

1043 

1044 

1045 

1046 

31.05.11 DEEP CHAND DAYAL CHAND & CO 328956 within3months 

31.05.11 SUNRISE INTERNATIONAL 352582 within3months 

31.05.11 ADITYA IMPEX 270750 within3months 

31.05.11 DEVKI METAL P LTD 426285 within3months 

31.05.11 EXIM CORP INDIA P LTD 1005354 within3months 

31.05.11 EXTRALIFE OVERSEAS P LTD 464073 within3months 

31.05.11 BANSAL SALES CORPORATION 442387 within3months 

31.05.11 SOCCER INTERANTIONAL 1253315 within3months 

31.05.11 S KUMAR 219812 within3months 

31.05.11 PADMAWATI PAPER MART 40503 within3months 

31.05.11 RAMESH KUMAR & SONS HUF 431978 within3months 

31.05.11 HR ENTERPRISES 120125 within3months 

31.05.11 SAAN GLOBAL 108366 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1047 

1048 

1049 

1050 

1051 

1052 

1053 

1054 

1055 

1056 

1057 

1058 

1059 

31.05.11 ARINITS SALES P LTD 1392926 within3months 

31.05.11 MITTAL BROTHERS 283373 within3months 

31.05.11 DC OVERSEAS 59361 within3months 

31.05.11 BALAJI IMPORTS PTD 11918 within3months 

31.05.11 HITECH AUDIO 497329 within3months 

31.05.11 BN INTERNATIONAL 162437 within3months 

31.05.11 RAVINDER KUMAR VIJAY KUMAR 77385 within3months 

31.05.11 UTTAM STEEL ALLOYS P LTD 195486 within3months 

31.05.11 ATLAS CYCLE HARYANA LTD 195289 within3months 

31.05.11 KEDAR NATH & SONS P LTD 2107151 within3months 

31.05.11 SVAM PACKAGING INDUSTRY P LTD 283156 within3months 


31.05.11 SREE RANI SATI OVERSEAS P LTD 1192290 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1060 

1061 

1062 

1063 

1064 

1065 

1066 

1067 

1068 

1069 

1070 

1071 

1072 

31.05.11 SHRI PADAM MARKETING 384956 within3months 

31.05.11 JAQUAR MERCANTILE 56770 within3months 

31.05.11 RAMESHWAR DASS GOEL & SONS 378259 within3months 

31.05.11 INDIA TRADING CORPORATION 249929 within3months 

31.05.11 MITUTOYO SOUTH ASIA 2803397 within3months 

31.05.11 SITA & COMPANY 1063372 within3months 

31.05.11 RAGHAV PETRO CHEM P LTD 198333 within3months 


31.05.11 THE BEST SOURCINGS 61871 within3months 

31.05.11 MANYA INTERNATIONAL 76498 within3months 

31.05.11 GM TECHNOCHEM P LTD 306132 within3months 

31.05.11 JYOTI IRON & HARDWARE STORE 215913 within3months 

31.05.11 RAJESH WIRES 194455 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1073 

1074 

1075 

1076 

1077 

1078 

1079 

1080 

1081 

1082 

1083 

1084 

1085 

31.05.11 AEROSTONE BUILDING STORE P LTTD69216 within3months 

31.05.11 HORIZONE IMPORTS P LTD 81567 within3months 

31.05.11 TARUSHA ENTERPRISES 104481 within3months 

31.05.11 SOUTH EAST ASIA CO 312475 within3months 

31.05.11 SARTHAK INTERNATIONAL 158957 within3months 

31.05.11 BANDHU ENTERPRISES 320209 within3months 

31.05.11 SHREE METAL INDUSTRIES 107207 within3months 

31.05.11 UNNATI ALLOYS P LTD 3938636 within3months 

31.05.11 MANYA INTERNATIONAL 268353 within3months 

31.05.11 SHRI RAM IMPEX INDIA P LTD 445738 within3months 

31.05.11 SHIVA INTERNATIONAL P LTD 353355 within3months 

31.05.11 RAJA RAM & CO 805347 within3months 

31.05.11 RS OVERSEAS P LTD 2288012 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1086 

1087 

1088 

1089 

1090 

1091 

1092 

1093 

1094 

1095 

1096 

1097 

1098 

31.05.11 VIKAS ARORA HUF 322988 within3months 

31.05.11 PLG IMPEX 68109 within3months 

31.05.11 MILAN INTERNATIONAL 686938 within3months 

31.05.11 DIAMOND PAPER CO 461300 within3months 

31.05.11 BRAHMA KRISHNA INTERNATIONAL EXPORTS 49488 within3months 

31.05.11 AR INTERNATIONAL 348378 within3months 


31.05.11 PNP POLYMERS P LTD 1367040 within3months 

31.05.11 MTJ INDUSTRIES P LTD 245154 within3months 

31.05.11 BAJAJ OVERSEAS IMPEX 3281483 within3months 

31.05.11 RAJ KUMAR & SONS HUF 98093 within3months 

31.05.11 SAVITRI INTERNATIONAL 142892 within3months 

31.05.11 HB WOOLTEX P LTD 30716 within3months

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

ICD, TKD 

1099 

1100 

1101 

1102 

1103 

1104 

1105 

31.05.11 NIYADAR MAL PYARE LAL 82712 within3months 

31.05.11 BHAGWATI UDYOG 36285 within3months 

31.05.11 SUMAT PERSHAD & SONS 159274 within3months 

31.05.11 VARUN ENTERPRISES 489610 within3months 

31.05.11 SHURTEX INTERNATIONAL 81644 within3months 

31.05.11 PRITHVI OVERSEAS 2101867 within3months 

31.05.11 JAY KAY BROS 17741 within3months 

ICD, TKD 97 12.05.11 SHREE GANESH INTERNATIONAL 1503846 OTHERS within3months 

ICD, TKD 98 09.05.11 NAV DURGA OPTICALS 150000 OTHERS within3months 

ICD, TKD 99 11.05.11 COLUMBUS MARKETING P LTD 125135 OTHERS within3months 

ICD, TKD 100 18.05.11 MKY ENTERPRISES 337117 OTHERS within3months 

ICD, TKD 101 19.05.11 GUPTA INTERNATIONAL 570000 OTHERS within3months 

ICD, TKD 102 20.05.11 MV ELECTRO SYSTEMS P LTD 650000 OTHERS within3months

ICD, TKD 103 24.05.11 QUANTUM HITECH MERCANDISING P 554744 LTD OTHERS within3months 

ICD, TKD 104 26.05.11 KOMAL ENTERPRISES 85000 OTHERS within3months 

CALL BOOK CASES - SIIB Investigations 

ICD, TKD 5758 03.02.10 GRAND METAL INDUSTRIES 875119 

ICD, TKD 5765 03.02.10 SANJIVANI NON FERROUS TRADING P 765510 LTD 



ICD, TKD 11 23.10.08 SURI SHOES P LTD 

ICD, TKD 66 18.01.11 R INTERNATIONAL 2028686 

ICD, TKD 70 14.02.11 ALLIES GLASSES P LTD 

ICD, TKD 71 22.02.11 SILVER SIGN 245278 

ICD, TKD 6230 18.02.11 COLUMBUS MARKETING P LTD 312810 

ICD, TKD 5899 04.02.11 MAYFAIR TRADING 372755 

ICD, TKD 6248 21.02.11 MAMTA LIGHTS 63241 

CASED BOOKED BY NCH PREV. FOR ENQUIARY 

ICD, TKD 3664 13.10.10 TANYA INDUSTRIES 131133 

ICD, TKD 3665 13.10.10 MUNJAL SANITATIONS 347452 

ICD, TKD 2604 17.08.10 TVC IMPEX 578493 

ICD, TKD 3333 24.09.10 AASHISH INTERNATIONAL 377768 

SCN CASES 

ICD, TKD 5851 08.02.10 BHARAT IT SERVICE 736803 

ICD, TKD 4531 19.11.09 BHARAT IT SERVICE 973409 

ICD, TKD 3132 14.09.10 ESSEL INTERNATIONAL LTD 43989408

May 2011

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