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        Case ID :
        Corp. Laws, SEBI & IBC

        GOLD MONETIZATION SCHEME - A & H Centres Qualifying to act as CPTC (as on 20.01.2016)

        January 27, 2016

        📋
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        GOLD MONETIZATION SCHEME

        A & H Centres Qualifying to act as CPTC (as on 20.01.2016)

        S.No.

        REGION

        APPLICATIONS RECEIVED

        VISIT CARRIED OUT ON

        Present Status

        1.

        Western Region

        1. GGC Gujarat Gold Centre Pvt. Ltd., Unit – I

        324-325, A/B, Super Mall, Nr. Lal Bunglow, C.G.Road,

        Ahmedabad 380 0026

        Tel : 079- 2640 9160

        Fax : 079- 2640 9580

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        2.

        2. GGC Gujarat Gold Centre Pvt. Ltd., Unit – II

        3-4-5, 3rd Floor, Kailash Complex

        Near Kashi Vishweshwar Mahadev Mandir

        Opp. Anand Nagar, B.P.C. Road

        Vadodara - 390007

        Mob : 9898120339

        Email: [email protected], [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        3.

        3. Master Bullion Assaying & Hallmarking Lab

        724/818,7th & 8th Floor, Jewel World Building,

        (Cotton Exchange Building), Junction Shaikh Memon

        St & Kalbadevi Road , Mumbai-400 002

        Tel : 022-22408686

        Email : [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        4.

        4. Varsha Bullion Hallmarking Centre

        (A Division of Varsha Bullion & Elemental Analab)

        Block No. 9, 2 nd Floor, M.H. Dharamkanta Bldg.223,

        Mumba Devi Road, Opp. Mumbadevi Temple

        Mumbai - 400 002

        Tel: 022-33527131/ 9821052882

        Fax: 022-23430349

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        5.

        5. M/s Leo Analytics Lab Pvt. Ltd.

        261/2, Ved Chawl, opp. Sony Mony Electronics,

        S.V. Road, Borivalli (W) Mumbai – 400092

        Mob: 9892432130/ 9824889558

        Email : [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        6.

        6. Mayur Hallmarking Center,

        Mayur, Shingada Talao, Gurdwara Road, Nasik- 422001

        Tel: 0253-2500656, Mob: 09823105856

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        7.

        7. Nityanand Assaying & Hallmarking Centre,

        118/120Ashok House,Ground Floor, Opp to Khara

        Kuava Shaikh Memon Street, Mumbai-400 092

        Telefax : 022 22429192, Mob: 9833929780

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        8.

        8. Mahavir Hallmarking Centre Pvt Ltd.

        80 B, 1st Floor, Patwa Chawl, Zaveri Bazar,

        Mumbai - 400 002 Tel : 022-2241 1014, 2345 9402, Fax : 022-2241 3993

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        9.

        9. Mahavir Assaying & Hallmarking Centre

        LLP C.T.S NO. 486/487/489,Parshwa Gold, Office

        No. 6C,6D, 3rd floor, Ravivar Peth, Pune -411002

        Mob: 09822289925

        Email: [email protected], [email protected]

        21.10.2015

        Qualifies. Intimation sent on 23.10.2015

        10.

        10. Mahalaxmi Hallmarking Centre,

        3rd Floor, 86 Venkatesh Bhavan, Mirza Streer,

        Zaveri Bazar, Mumbai

        Tel : 022-2345 1961, 9324408792

        Fax : 022-2345 1961

        Email: [email protected]

        23..10.2015

        Qualifies. Intimation sent on 26.10.2015

        11.

        11. National Centre for Hallmarking (NCH) Service Pvt. Ltd.

        101-201, Golden Point, Opp. Surat People Bank,

        Parsi Sheri, Bhagal,Surat-395003

        Tel : 02612400401,2400402

        Email: [email protected]

        24.10.2015

        Qualifies. Intimation sent on 26.10.2015

        12.

        12. Shreyanshnath Assay & Hallmarking Centre

        203 Jeet Complex, above Vallabh Dinning Hall,

        Jain Temple Lane, C. G. Road, Navrangpura,

        Ahmedabad.

        Tel : 07926422606, Fax : 07926422607

        Email: [email protected]

        23.10.2015

        Qualifies. Intimation sent on 26.10.2015

        13.

        13. Nakoda Hallmarking Centre,

        26, 1st Agyari Lane, First Floor, Parsi Gali, Khara Kuva

        Mumbai,

        Tel : 022-66334210, Mob : 09867321827

        Email: [email protected]

        24.10.2015

        Qualifies. Intimation sent on 26.10.2015

        14.

        14. Naakoda Hallmarking Centre

        Soni Shopping centre, 1st floor, L.T. Road, Borivali (W),

        Mumbai- 400092

        Tel: 9819510104

        Email: [email protected]

        24.10.2015

        Qualifies. Intimation sent on 26.10.2015

        15.

        15. M/s Variety Hallmark

        36, Madhuban Indl. Estate, 1st Mahakali Caves Road,

        Near Paper Box Company Road, Andheri East,

        Mumbai-400 093.

        Tel : 2687688081/ 9819039703

        E mail: [email protected]

        [email protected]

        24.10.2015

        Qualifies. Intimation sent on 26.10.2015

        16.

        16. Swagath Hallmark Centre

        Swagath Complex, S. No. 214/A, Bhavani Peth

        Satara – 415002

        Mob: 09527272027, Tel: 02162-228406

        Email: [email protected]

        28.10.2015

        Qualifies. Intimation sent on 29.10.2015

        17.

        17. V.G.Gold Assaying and Hallmarking Center,

        28/29, Rajshrungi (in front of Ashapura Mandir),

        Palace Road, Rajkot 360 001.

        Tel : 0281- 3090616

        Email: [email protected]

        28.10.2015

        Qualifies. Intimation sent on 29.10.2015

        18.

        18. M/s G.S. Hallmarking & Refinery Pvt. Ltd

        110/112, S.N.K. Plaza, 3rd Floor, Room

        Nos.301,302,303,305,306,Dhanji Street, Mumbai-400003

        Tel: 022-22422583,Mob: 9987264814

        Email : [email protected]

        21.11.2015

        Qualifies. Intimation sent 23.11.2015

        19.

        19. M/s Vasavi Assaying & Hallmarking Centre,

        Laxmi Plaza, 260 C, Ward Phadnis Bol, Bhende Galli

        Kolhapur-416002,Tel.:0231-2541997,Mob: 09922403177

        Email : [email protected]

        20.11.2015

        Qualifies. Intimation sent 23.11.2015

        20.

        20. M/s G.N. Hallmarking Centre,

        (A Unit of Multiplex Enterprises Pvt.Ltd.)

        746,/B, Ravivar Peth,Pune-411002,

        Mob: 07720091600,07720091601

        Email.: [email protected],[email protected]

        21.11.2015

        Qualifies. Intimation sent 23.11.2015

        21.

        21. M/s G.N. Hallmarking’s

        (A unit of Multiplex Enterprises Pvt.Ltd.,)

        13, Floor 4, 101 Mumbadevi Chambers, S.K. Memon Street,

        Zaveri Bazar, Kalbadevi,Mumbai-400002

        Mob: 8425808600,8425808601

        [email protected],[email protected]

        20.11.2015

        Qualifies. Intimation sent 23.11.20

        22.

        22. M/s BRD Hallmarking's,602, Soni Shopping Centre

        L.T.Road, Borivali(West),Mumbai-400092

        022-28918811/28935152,Email: [email protected]

        5.11.2015

        Qualifies. Intimation sent 05.11.2015

        23.

        Southern Region

        1. Cochin Assay Co. P. Ltd.,

        40/1014, 4th Floor, Pailypillai Towers

        M. G. Road, Ernakulam, Kerala

        Tel: 0484-2358649, 2352654, 2352649

        Fax: 0484- 2356 250

        Email: [email protected]

        21.10.2015

        Qualifies. Intimation sent on 22.10.2015

        24.

        2. CGR Thriukochi Hallmarks

        (A unit of Cochin Assay Co. Pvt. Ltd.)

        30/260, I & II Floor, Palathinkal Building, Pettah Junction,

        Poonithura, Ernakulam 682 317

        Tel.0484-3197270, 3196822, Fax. 0484-2356250

        Email:  mail@cochinhallmark

        22.10.2015

        Qualifies. Intimation sent on 23.10.2015

        25.

        3. CGR Travancore Hallmarks

        (A unit of Cochin Assay Co. Pvt. Ltd.)

        Portion of 27/945 (73), 4th Floor, Karimpanal Arcade,

        East Fort, Trivandrum, Kerala 695 023

        Tel: 0471-2465384/ 94470121168

        Fax 4713012725,32465387

        Email: [email protected]

        23.10.2015

        Qualifies. Intimation sent on 24.10.2015

        26.

        4. Tirur Assay & Hallmarking Center

        Door No. TM 20/584-A12,13,14, Anupama Building

        Thrikandyur, Tirur, Malappuram -676104, Kerala

        Tel: 04942432222/09656311622/09349757913

        Email: [email protected]

        24.10.2015

        Qualifies. Intimation sent on 26.10.2015

        27.

        5. Quality Hallmarking Centre (P) Ltd.

        17/1491-C I, II Floor, Malabar Gate,

        Ram Mohan Road, Calicut- 673 004

        Tel. No.0495-272 4377, Fax No.0495- 272 4388

        Email [email protected]

        23.10.2015

        Qualifies. Intimation sent on 26.10.2015

        28.

        6. Cochin Hall Mark Co. Pvt. Ltd)

        I Floor, Building No. 25/1279/1,

        Pazhenadakkavu, Round West, Trichur, Kerala 680 001

        Tel 0487 – 32044990/ 3100499/

        Fax:0487-2356250

        Email:- [email protected]

        26.10.2015

        Qualifies. Intimation sent on 27.10.2015

        29.

        7. Merlecha Assayers

        114/B, J.C Road Cross, Behind Shivajee Talkies,

        Bangalore-560 002

        Tel: 080 41526876, Fax:08041675877

        Mob: 9845017794,

        E-mail: [email protected]

        [email protected]

        31.10.2015

        Qualifies. Intimation sent on 03.11.2015

        30.

        8. SPS Hallmarking

        40/8223, Convent Road, Opp. Public Library, Ernakulam,

        Kochi, Kerala--682 031

        Tel: 0484-4044900

        Fax. 0484-2355859

        E mail: [email protected]

        03.11.2015

        Qualifies. Intimation sent on 04.11.2015

        31.

        9. Warangal Assay and Hallmarking Centre

        H No.9-1-3 to 9-1-7, 2nd Floor, Shop No.23 To 26,

        Warangal Central, JPN Road,

        Warangal-506002 TELANGANA

        Tel: 0870-6661916

        Email: [email protected]

        06.11.2015

        Qualifies. Intimation sent on 09.11.2015

        32.

        10. Kesar Hallmarking Centre

        II Floor,21 Ramaswamy Street, T. Nagar, Chennai - 600 017

        Tel.04424329263

        Email: [email protected]

        19.11.2015

        Qualifies. Intimation sent on 20.11.2015

        33.

        11. Excell Assay and Hallmarking Centre,

        10/1134/1 New Church Road,

        Eringery Angadi, Thrissur, Chennai - 680 001

        Ph. No: 0487-2443605/9847040000, Fax No : 0487-2443249

        Email: [email protected]

        01.12.2015

        Qualifies. Intimation sent on 01.12.2015

        34.

        12. M/s Emerald Testing (India) Pvt ltd

        401,Telugu Street, Coimbatore-641 001

        Tel 0422- 2388 907/ 2346 915/ 2346 279/ 9952199909

        Fax: 0422- 2340 376, Email: [email protected]

        01.12.2015

        Qualifies. Intimation sent on 01.12.2015

        35.

        13. M/s Shri Laxmi Assayers and Hallmarkings

        No.40-M/267, 1st Floor Jalal Complex

        Advitha Ashram Road, AVK Nagar

        Salem – 636 004

        Tel no. 0427- 2333916/ 91 9442602916

        Email: [email protected]

        14.01.2016

        Qualifies. Intimation sent on 19.01.2016

        36.

        14. M/s Sri Sakthi Testing

        137, Sullivan Street

        Coimbatore – 641 001

        Tel: 0422-4357615/919842955561

        Email: [email protected]

        14.01.2016

        Qualifies. Intimation sent on 19.01.2016

        37.

        Eastern Region

        1. Rahul Hallmarks Pvt. Ltd., 11, Fern Road, Ballygunge, Kolkata 700 019.

        Tel : 03324406297, Mob: 9831445388

        Email: [email protected]

        23.10.2015

        Qualifies.Intimation sent on 23.10.2015

        38.

        2. G, N, Hallmarking & Refinery Pvt. Ltd.

        6, Banstola Lane, Kolkata 700 007

        Tel: 033- 2273 -9559, 033- 3109- 6120

        Email: [email protected]

        28.10.2015

        Qualifies. Intimation sent on 28.10.2015

        39.

        3. J.J. Hallmarking Centre

        Ideal Plaza, Third Floor, Suit No. S-305,

        11/1 Sarat Bose Road, Kolkata 700 020

        Tel : 033- 22807871, 2280 7873, 2280 7872

        Fax : 033- 30527872

        Email : [email protected]

        29.10.2015

        Qualifies. Intimation sent on 29.10.2015

        40.

        4. G N Hallmarking’s,

        172, Kharvel Nagar,

        Bhubaneshwar-751 001

        Tel : 9331096120, Fax.:06742531259

        Email: [email protected]

        [email protected]

        02.11.2015

        Qualifies. Intimation sent on 03.11.2015

        41.

        5. G.N. Hallmarking's,

        2/1A, Sakarapara Lane, Kolkata-700012

        Tel : 033-22365312, Fax : 033-22739936

        Email: [email protected]

        04.11.2015

        Qualifies. Intimation sent on 04.11.2015

        REMARKS: Firm has surrendered the recognition of A&H Centre along with CPTC in view of this recognition cancelled wef 18.01.16

        42.

        6. Raniganj Hallmarking centre,

        Raniganj, Distt.- Burdwan (West Bengal)

        Email : [email protected], Mob: 9434108277

        11.12.2015

        Qualifies. Intimation sent on 15.12.2015

        43.

        Central Region

        1. Jalan Hallmarking Centre

        II-C/16 Lajpat Nagar, Central Market

        New Delhi 110025

        Tel: 011- 29816126,29814005

        Fax: 011- 28833088

        Email: [email protected]

        23.10.2015

        Qualifies. Intimation sent on 26.10.2015

        44.

        2. M/s Siddhnath Assaying & Hallmarking Centre,137

        S/F, Moti Bazar, Chandni Chowk,Delhi- 110006

        Tel : 011-23288360, Mob: 9811743008

        Fax : 011-23288360

        Email: [email protected]

        02.12.2015

        Qualifies. Intimation sent on 07.12.2015

        45.

        3. M/s Radiant Hallmarking Pvt. Ltd.,

        2732, 2nd Floor,Gali No.23-24, Beadonpura, Karol Bagh, New Delhi

        Tel: 011-28729122,Fax: 011-28729122, M: 9818867385, Email: [email protected]

        05.12.2015

        Qualifies. Intimation sent on 21.12.2015

        46.

        Northern Region

        1. Shree Hallmarking Centre,

        58/5 Birhana Road, Kanpur-208001

        Tel no. 052204013405

        Email:- [email protected]

        21.10.2015/28.10.2015

        Qualifies. Intimation sent on 30.10.2015

        47.

        2. M A Testing & Hallmarking Centre,

        26/39 2nd Floor, Pheel Khana, Birhana Road,

        Kanpur-208001

        Tel:05122332669,09415132122

        Email: [email protected]

        21.10.2015/28.10.2015

        Qualifies. Intimation sent on 30.10.2015

         
        Gold Monetization Scheme CPTC qualification confirmed for regional assaying and hallmarking centres, with inspections and formal intimations recorded. Designation under the Gold Monetization Scheme identifies Assaying & Hallmarking centres qualified to act as Collection, Purity Testing and Custody Centres (CPTC). The list, organised by region, records inspection dates and formal intimations of qualification, showing each named centre met operational criteria and was authorised to perform CPTC functions; one firm's surrender of recognition and consequent cancellation is also recorded.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Gold Monetization Scheme CPTC qualification confirmed for regional assaying and hallmarking centres, with inspections and formal intimations recorded.

                                Designation under the Gold Monetization Scheme identifies Assaying & Hallmarking centres qualified to act as Collection, Purity Testing and Custody Centres (CPTC). The list, organised by region, records inspection dates and formal intimations of qualification, showing each named centre met operational criteria and was authorised to perform CPTC functions; one firm's surrender of recognition and consequent cancellation is also recorded.





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