TaxTMI 
TaxTMI 
Final list of defaulters for failure to export of cotton in terms of Policy Circular No. 09 dated 29.12.2010 and Trade Notice No.01 dated 10.1.2011.
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....No.01 dated 10.1.2011. Attention is invited to Trade Notice No. 11 dated 29.06.2011through which 178 firms were declared defaulters in export of cotton in terms of Policy Circular No. 09 dated 29.12.2010. 2. In this Trade Notice (para 4) it was provided that the concerned exporters may approach the RC issuing Authorities within 3 days alongwith all necessary documents for rectification of error if any. The concerned RAs would verify the documents and do rectification if required. After issue of Trade Notice No. 11 of 29.06.2011, many exporters have submitted the documents with RC issuing authorities. These have been verified. After verification, 61 firms have not been found to have defau....
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....00 Short Fall 246 bales 5.53 4 64 Ashish Cotton Co. 2405004801 500 0 Documents not submitted 5 677 Sanmati Steadfastness International 809024152 500 0 Documents not submitted 6 713 Shivam Corporation 2407003250 500 0 Documents not submitted 7 47 Anjani Cotton Industries 2410006311 500 0 Documents not submitted 8 821 Supreme Tex Mart Limited 3096004005 500 0 Documents not submitted Mumbai 1 28 Alliance Textiles Pvt Ltd 0807010286 915 863 Shortfall 52 bales 5.68 2 39 AMI....
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....les 7.40 17 262 Hanil Era Textiles Ltd. 2791000127 500 284 Short fall 216 bales 43.20 18 279 Ideal International 2408001064 915 853 Shortfall 62 bales 6.78 19 283 INDO INDUSTRIES LTD 0301026254 500 471 Shortfall 29 bales 5.80 20 303 JALARAM GINNING FACTORY 2407004558 500 455 Shortfall 45 bales 9.00 21 324 JUST ART WORKS PVT. LTD 0306050919 500 471 Shortfall 29 bales 5.80 22 326 Jyoti Fabrics 0307062171 500 472 Shortfall 28 bales 5.60 23 330 K.K. FIBRES KHARGONE 1106003926 500 466 Shortfall 34 bales 6.80 24 354 KEWALRAM TEXTILES PVT LTD 0806001372 500 464 ....
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.... Shortfall 41 bales 8.20 40 550 PATRIMONIO ART GALLERY PVT. LTD. 0308011503 500 467 Shortfall 33 bales 6.60 41 560 PHULCHAND EXPORTS PVT.LTD. 0388099089 500 471 Shortfall 29 bales 5.80 42 575 PRAMITA CREATION PVT.LTD. 0301015953 500 469 Shortfall 31 bales 6.20 43 585 Priyadarshini Sahakari Soot Girani Limited 0396049281 500 467 Shortfall 33 bales 6.60 44 589 PURMAN COTTON CO. PVT. LTD 0388049383 500 462 Shortfall 38 bales 7.60 45 590 R. PIYARELALL IMPORT & EXPORT LTD. 0288005899 500 464 Shortfall 36 bales 7.20 46 591 R. PIYARELALL IRON & STEEL (P) LIMITED 0207002550 842 ....
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....806009527 500 464 Shortfall 36 bales 7.20 62 722 SHREE DWARKADHISH TRADING CO. 2403006823 500 465 Shortfall 35 bales 7.00 63 740 Shree Siddhivinayak Cotspin Pvt Ltd 0306004810 500 471 Shortfall 29 bales 5.80 64 744 SHREE LAXMI GINNING FACTORY 0806009489 500 469 Shortfall 31 bales 6.20 65 755 SHRI GOPAL RAMESHKUMAR SALES 0303054719 1830 1737 Shortfall 93 bales 5.08 66 763 SHRIGOPAL RAMESHKUMAR 0300025734 915 869 Shortfall 46 bales 5.03 67 764 Shrinathji Solvex Limited 1108004725 500 471 Shortfall 29 bales 5.80 68 765 SHUBHAM COTTON 0308035828 500 460 Sh....
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.... 161 Desinos Spacio Interiors P Ltd 408019921 500 603 Excess 103 bales 20.60 8 50 Anuj Agro Global 3210010943 500 0 Documents not Submitted 9 832 Suryavanshi Spinning Mills Ltd 988004992 500 469.15 Shortfall 30.85 bales 6.17 10 831 Suryavanshi Industries Ltd 998001805 500 0 Documents not Submitted 11 786 Sree Tirumala Cotton Corpn 909018995 500 144 Shortfall 356 bales 71.19 12 332 K K P Textiles Ltd 3297005181 1000 0 Documents not Submitted 13 334 K K P Spinning Mills Ltd 3297004983 1000 0 Documents not Submitted 14 146 D J Machinen ....