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Home › news › Corp. Laws, SEBI & IBC › 2016 › January, 2016 › This
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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
 

Topics

Acts Income Tax
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