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Appointment of M/S. Transworld Terminals Private Limited located at P-66A, Karl Marx Sarani (Behind ITC Cigarette Factory), Kolkata - 700 043 as the Custodian of the imported goods/export goods in FCL/LCL Containers
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..../ Break bulk cargo or any class of such goods from/through Kolkata/Haldia Port, including storage / handling of Nepal / Bhutan Cargo in transit for export/import from/to Nepal/Bhutan from the said Container Freight Station (CFS) which has been notified as "Customs Area" under the provisions of Section 8 of the Customs Act, 1962 vide this Commissionerate Notification No. 05/2018 dated 24.10.2018. 2. M/S. Transworld Terminals Private Limited shall execute a Bond of Rs. 70.94 Crores (Rupees Seventy Crores and Ninety Four Lakhs) with surety for the safety, storage and transshipment of the goods. The bond value shall however, be subject to the satisfaction of the Commissioner of Customs (Port) or his authorized Officer who will periodically review the performance of the Custodian. The value of the bond shall be renewed thereafter as per the terms of extension of Custodianship. Bank Guarantee has been waived initially for a period of 2(two) years as the Custodian is AEO-LO status holder bearing Certificate No.iNAAACM3711HD0003316 dated 28.7.2016. 3. Insurance of all the goods held in CFS, except for those goods that have already been insured by the Importer/ Exporter, shall be made....
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.... 1962; the said goods shall be sold by the Custodian under the provisions of Section 48 of Customs Act, 1962 after obtaining "No Object Certificate" from the Proper Officer of Customs. (v) The Custodian shall provide free furnished office space to the Customs Department and Gate Office in the said Area with adequate communication equipment and office furniture for Customs to check exit/entry of Cargo. The Customs Office at entry/exit gate has to be provided with EDI connectivity. The Custodian shall also make adequate arrangements for sanitary, canteen and other allied facilities for the Custom Officers working in the Area. Security of the premises shall be the sole responsibility of the Custodian and its cost has to be borne by them. (vi) The Custodian shall undertake to bear the cost of the Customs officers posted at such "Customs Area" by the order of Commissioner of Customs (Port) on Cost Recovery basis and shall make payments at such rates and in the manner prescribed, unless specifically exempted by an order of the Government of India, Ministry of Finance under Regulation 5(2) of "Handling of Cargo in Customs Areas Regulations, 2009". (vii) The Cust....
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....ble to the Officers of Customs posted in CFS who shall regularly monitor the same. (xviii) In terms of CBEC Instruction No.F.No.450/19/2005-Cus IV dated 23.7.2013, the CFS Operator/Custodian should provide separate and dedicated storage space meant for fumigation and storage of post fumigated cargo to enable Plant Quarantine Authority to carry out necessary checks for both imported and export consignments. (xix) In terms of CBEC Circular No.4/2011-Customs dated 10.01.2011 read with CBEC Circular No.40/2016-Customs dated 26.8.2016, the CFS Operator/Custodian shall strictly adhere to the guidelines on safety and security of the premises where imported or export goods are loaded, unloaded, handled or stored at their CFS. 6. The said CFS has two more gates apart from Entry and Exit Gate Complex of the Operational Area. Details of the gates of the CFS appended below : (i) Gate at Gate Complex:- Two gates (Entry and Exit Gate) are fixed at the gate complex in between the Gate Office which will be restricted only for EXIM Container movement in the Operational Area. The Gate Complex is used for ICES Gate Module, RFID and CCTV surveillance so that the Customs P....
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....ations, Notifications and Orders issued there under. (Manish Chandra) Commissioner of Customs (Port) ============= Document 1 Annexure A Shipping Bills upto 10.02.2019 with Stuffing/EGM Error as on 01.03.2019 Serial No. SB No. SB Date IEC Exporter Name Response Code 1 7642715 2 1151975 27-07-2017 07-01-2019 210032456 CHEMTEX SPECIALITY LIMITED SB002,SB003,SB006 288000552 DIC INDIA LTD SB002,SB005,SB006 3 4 st 5 60 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1238023 10-01-2019 1315959 14-01-2019 1464674 21-01-2019 1603945 28-01-2019 1633162 29-01-2019 1634531 29-01-2019 1636593 29-01-2019 1653955 29-01-2019 1682850 30-01-2019 2795332 12-02-2018 2857880 14-02-2018 4357381 21-04-2018 5421076 07-06-2018 5986942 03-07-2018 7387702 05-09-2018 7657346 28-07-2017 8606922 12-09-2017 8851817 13-11-2018 213017954 SHREE JAGNNATH IRON FOUNDRY PVT LTD SB002,SB005,SB006 213030241 MAHESH KUMAR GOENKA (HUF) 210024402 KETAN PATEL 210024402 KETAN PATEL 291010407 DHP INDIA LIMITED 291010407 DHP INDIA LIMITED 2910....
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....7002848 PACHARIA EXPORTS PVT.LTD. SB002,SB006 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 1223638 10-01-2019 1225362 10-01-2019 1228702 10-01-2019 1229397 10-01-2019 1234188 10-01-2019 1234406 10-01-2019 1239392 10-01-2019 1249093 11-01-2019 1249649 11-01-2019 1278952 12-01-2019 1281900 12-01-2019 1283787 12-01-2019 1285340 12-01-2019 1285944 12-01-2019 1287360 12-01-2019 1287361 12-01-2019 2197001639 M.P. MICA ENTERPRISES PRIVATE LIMITED 214034895 PRITI AGARWAL SB002,SB006 SB002,SB006 294006869 UTKAL MOULDINGS PVT LTD 200015834 CALCUTTA EXPORT COMPANY, 612005704 QUEREQ EXPORTS PRIVATE LIMITED 298001535 RUPA & COMPANY LIMITED SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 288028422 GILLANDERS ARBUTHNOT & CO. LTD. 508046505 STORK FERRO AND MINERAL INDUSTRIES P.LTD 213017954 SHREE JAGNNATH IRON FOUNDRY PVT LTD 289004381 NIF ISPAT LIMITED 288035470 TEKNO VALVES 204012961 UNICAST INDIA, SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 201016508 BINAYAK HI TECH ENGINEERING P. LTD. 2080....
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....B006 SB002,SB006 SB002,SB006 SB002,SB006 83 1451701 21-01-2019 DITPS9695P CUBO ENTERPRISES SB002,SB006 84 1453981 21-01-2019 2109002131 PADAM CHAND JAIN HUF SB002,SB006 85 1458931 86 1459883 21-01-2019 288001028 CRESCENT FOUNDRY COMPANY PRIVATE LIMITED SB002,SB006 21-01-2019 AAQPL4871J ALLIED OVERSEAS SB002,SB006 87 88 1462519 1464685 21-01-2019 289004381 NIF ISPAT LIMITED SB002,SB006 21-01-2019 CRCPS6964G MOUNI OVERSEAS SB002,SB006 89 1464980 21-01-2019 288006577 RB AGARWALLA & COMPANY SB002,SB006 90 1491282 22-01-2019 216905575 KAUSIK PRINTING INK SB002,SB006 91 1495962 22-01-2019 212026038 CHANDAK EXIM CORPORATION SB002,SB006 92 1507781 23-01-2019 211020818 SUPER IRON FOUNDRY PVT LTD SB002,SB006 93 1515178 23-01-2019 CRCPS6964G 94 1515180 23-01-2019 DITPS9695P MOUNI OVERSEAS CUBO ENTERPRISES |SB002,SB006 SB002,SB006 95 1517436 23-01-2019 288025423 TEGA INDUSTRIES LIMITED SB002,SB006 96 1517467 23-01-2019 288025423 TEGA INDUSTRIES LIMITED SB002,SB006 97 1517471 23-01-....
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.... SB002,SB006 127 1682073 30-01-2019 292001738 CHAMONG TEE EXPORTS P. LTD. |SB002,SB006 128 1683372 30-01-2019 129 1685390 30-01-2019 289007798 SUPREME & COMPANY PRIVATE LTD. 294006109 SKIPPER LIMITED SB002,SB006 SB002,SB006 130 131 1700758 31-01-2019 1701517 31-01-2019 292001738 CHAMONG TEE EXPORTS P. LTD. 297020773 HOWRAH FERROUS LIMITED SB002,SB006 SB002,SB006 136 137 132 1703617 31-01-2019 133 1710830 31-01-2019 134 1710986 31-01-2019 135 1713029 31-01-2019 1713039 31-01-2019 1714606 31-01-2019 209003952 GLOBAL CASTINGS PRIVATE LIMITED 289007895 PRABHAT AGARWALA 289007895 PRABHAT AGARWALA SB002,SB006 SB002,SB006 SB002,SB006 138 139 1715208 31-01-2019 1718073 31-01-2019 208014691 RBA FERRO INDUSTRIES PRIVATE LIMITED 208008390 PASHUPATI TRADEX PRIVATE LIMITED 208014691 RBA FERRO INDUSTRIES PRIVATE LIMITED 288001028 CRESCENT FOUNDRY COMPANY PRIVATE LIMITED 200012509 RAMESH KUMAR MANDELIA SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 140 141 142 143 144 145 146 147 148 149 150 151 1719556 ....
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....05-2018 5335994 04-06-2018 5365809 05-06-2018 5415816 07-06-2018 5475113 11-06-2018 5478470 11-06-2018 5517960 12-06-2018 5900173 29-06-2018 5987988 03-07-2018 5987990 03-07-2018 6039734 05-07-2018 6069448 06-07-2018 6069709 06-07-2018 6105847 09-07-2018 6116266 09-07-2018 6143182 10-07-2018 3114021948 P P BAFNA VENTURES PRIVATE LIMITED SB002,SB006 204004314 METALINK SB002,SB006 299003108 OSTERN PRIVATE LTD. SB002,SB006 200017705 OSB OVERSEAS PRIVATE LIMITED 293010579| SHREE GR EXPORTS PVT. LTD 293010579 SHREE GR EXPORTS PVT. LTD 294006109 SKIPPER LIMITED 202007740 STAR PIPE PRODUCTS (INDIA) PVT. LTD., 294021221 TARASAFE INTERNATIONAL PRIVATE LIMITED 3114021948 P P BAFNA VENTURES PRIVATE LIMITED 3114021948 P P BAFNA VENTURES PRIVATE LIMITED 3114021948 P P BAFNA VENTURES PRIVATE LIMITED SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 206030665 KOHINOOR PAPER & NEWSPRINT PRIVATE LIMITED 206030665 KOHINOOR PAPER & NEWSPRINT PRIVATE LIMITED 293010579 SHREE GR EXPORTS PVT. LTD SB002,SB006 SB002,SB0....
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....XTILES PRIVATE LIMITED SB002,SB006 2188001923 KAMALAPATI RAM & CO SB002,SB006 210000945 GOEL ALLOY AND STEEL PRIVATE LIMITED 294006109 SKIPPER LIMITED SB002,SB006 SB002,SB006 216505941 DEEPEEJAY TEXTILES PRIVATE LIMITED SB002,SB006 217 218 219 224 225 7648469 18-09-2018 7653707 18-09-2018 7754467 22-09-2018 220 7775405 24-09-2018 221 7817329 25-09-2018 222 7867944 27-09-2018 223 7870490 27-09-2018 7899247 28-09-2018 7905700 28-09-2018 226 7955715 01-10-2018 227 8031260 04-10-2018 228 8170506 10-10-2018 229 230 2190000084 M/S PRAVIN ENTERPRISES, SB002,SB006 299003108 OSTERN PRIVATE LTD. SB002,SB006 294006109 SKIPPER LIMITED SB002,SB006 294006109 | SKIPPER LIMITED SB002,SB006 294006109 SKIPPER LIMITED SB002,SB006 206030665 KOHINOOR PAPER & NEWSPRINT PRIVATE LIMITED SB002,SB006 205017088 LAXMI BAID SB002,SB006 205005845 DIPANWITA NAG, SB002,SB006 394016378 UPL LTD. SB002,SB006 299003108 OSTERN PRIVATE LTD. SB002,SB006 294006109 | SKIPPER LIMITED 8470310 25-10-2018 8484379 06-09-2017 299003108 OSTERN PRIVATE LTD. 8790509 08-11-20....
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....ABHAKAR KUMAR BAGARIA, SB002,SB006 260 9469767 08-12-2018 208011986 KAJARIA IRON & STEEL CO PRIVATE LIMITED SB002,SB006 265 266 261 9471107 08-12-2018 262 9514761 10-12-2018 263 9536434 10-12-2018 264 9536826 27-10-2017 9553231 11-12-2018 9560103 11-12-2018 292001738 CHAMONG TEE EXPORTS P. LTD. 299003108 OSTERN PRIVATE LTD. SB002,SB006 SB002,SB006 289007798 SUPREME & COMPANY PRIVATE LTD. 297024281 NOVOFLEX MARKETING PRIVATE LIMITED 508046505 STORK FERRO AND MINERAL INDUSTRIES P.LTD 201016508 BINAYAK HI TECH ENGINEERING P. LTD. SB002,SB006 SB002,SB006 SB002,SB006 SB002,SB006 267 9562883 11-12-2018 1410000443 OM INDIA TRADING COMPANY PRIVATE LIMITED. SB002,SB006 268 269 270 288 289 290 9598113 13-12-2018 9630181 14-12-2018 9633894 14-12-2018 271 9640481 14-12-2018 272 9656082 15-12-2018 273 9656813 15-12-2018 274 9696778 17-12-2018 275 9716084 18-12-2018 276 9738145 19-12-2018 277 9763129 20-12-2018 278 9773997 20-12-2018 279 9775055 20-12-2018 280 9775470 20-12-2018 281 9803679 21-12-2018 282 9806308 21-12-2018 283 9850384 24-12-201....
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....HERS P. LTD. 291003869 DINESH BROTHERS P. LTD. SB005 SB005 SB005 SB005 SB005 SB005 SB005 07-07-2017 13 7206687 07-07-2017 14 15 17 18 7211793 7218685 16 7225957 7226527 7250858 07-07-2017 07-07-2017 08-07-2017 08-07-2017 10-07-2017 19 7251507 10-07-2017 204027853 KOPELL GROUNDING SYSTEMS PVT. LTD 204027853 KOPELL GROUNDING SYSTEMS PVT. LTD 293016933 PATTON INTERNATIONAL LTD. 291003869 DINESH BROTHERS P. LTD. 293016933 PATTON INTERNATIONAL LTD. 293016933 PATTON INTERNATIONAL LTD. 293016933 PATTON INTERNATIONAL LTD. 291003869 DINESH BROTHERS P. LTD. SB005 SB005 SB005 SB005 SB005 SB005 SB005 SB005 20 21 7409821 7423493 17-07-2017 18-07-2017 22 7518092 21-07-2017 209019549 DARJEELING ORGANIC TEA ESTATES PRIVATE LIMITED 1411001613 JALANNAGAR DEVELOPMENT PRIVATE LIMITED. 310081581 AUDITRAC ENGINEERING CO., SB005 SB005 SB005 23 7686374 29-07-2017 2203000180 SHIVALIKVIEW STEEL TRADING (P) LTD., SB005 24 7689380 29-07-2017 25 7884040 26 7885846 27 7894964 08-08-2017 220300018....
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....TIONS PRIVATE LIMITED 213025612 M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED 216503981 ALTIS PENS AND EXPORTS SB005 SB005 SB005 55 8835775 22-09-2017 291011918 SETHIA OILS LTD. SB005 56 8852252 23-09-2017 213025612 M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED SB005 57 9147171 58 9150566 59 9175297 60 9246985 61 9387919 07-10-2017 07-10-2017 288001206 NIPHA EXPORTS PRIVATE LIMITED 216910099 EARTHYY BAGS SB005 SB005 09-10-2017 293016933 PATTON INTERNATIONAL LIMITED SB005 12-10-2017 309044812 ESSAR OILFIELD SERVICES INDIA LIMITED SB005 18-10-2017 211016641 PARMESHWARI POLYPLAST INDIA PRIVATE LIMITED SB005 62 9547449 28-10-2017 63 9762690 08-11-2017 64 65 9791271 1019348 66 1275251 67 1353783 68 1470453 69 2012873 70 2173543 71 2174071 72 2198721 09-11-2017 216915406 GLOBAL RECYCLING 298006791 RAMESH KUMAR RATHI 291002587 IFGL REFRACTORIES LTD. SB005 SB005 SB005 20-11-2017 01-12-2017 200008552 PALSONS DERMA PRIVATE LIMITED 204018528 NARESH KUMAR AGARWAL, SB005 SB005 05-12-2017 211004421 ASIAN TE....
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....2458 108 4848409 4908509 4923904 27-04-2018 02-05-2018 03-05-2018 AAJCP5247L 04-05-2018 AAMFM7735J 288052072 BAIDYANATH AYURVED BHAWAN LTD 201016508 BINAYAK HI TECH ENGINEERING P. LTD. 294003291 ALMATIS ALUMINA PRIVATE LIMITED 208025197 UNNATI WRITING PRODUCTS PRIVATE LIMITED 216506964 JP EXPORTS SB005 SB005 SB005 SB005 SB005 PAHARIYA MINERALS PRIVATE LIMITED MOUNT-HILL S INDUSTRIES SB005 SB005 07-05-2018 09-05-2018 09-05-2018 09-05-2018 298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 1088004385 BROTHERS COIR MILLS PVT LTD SB005 SB005 288001249 TEXMACO RAIL & ENGINEERING LIMITED 288001249 TEXMACO RAIL & ENGINEERING LIMITED SB005 SB005 10-05-2018 AACFU2165N 14-05-2018 AAYCS6092B UNIVERSAL MICA & MINERAL ASSOCIATES SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED SB005 SB005 17-05-2018 17-05-2018 214017486 UNITED MASTERBATCHES PRIVATE LIMITED 2196000426 KROSS LIMITED SB005 SB005 111 4977802 19-05-2018 112 5198699 29-05-2018 113 5260125 114 5319995 115 5355708 116 31-05-2018 04-06-2018 AAMFM7735J 288001249 TEXMACO RAIL & ENGIN....
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....58 7135332 25-08-2018 288001249 TEXMACO RAIL & ENGINEERING LIMITED 2196000426 KROSS LIMITED SB005 SB005 25-08-2018 147 148 7144465 7164036 149 7196477 25-08-2018 27-08-2018 206030665 KOHINOOR PAPER & NEWSPRINT PRIVATE LIMITED 206030665 KOHINOOR PAPER & NEWSPRINT PRIVATE LIMITED 204025435 R. HARILAL & CO.(CALCUTTA), SB005 SB005 SB005 28-08-2018 155 150 7210319 151 7454393 152 7507880 153 7595107 154 7599829 7602165 29-08-2018 08-09-2018 11-09-2018 AAWFR0449L 288001249 TEXMACO RAIL & ENGINEERING LIMITED 206007477 SIEWERT AND DHOLAKIA OVERSEAS PRIVATE LIMITED 292013612 KAMRUP TEA COMPANY SB005 SB005 SB005 15-09-2018 15-09-2018 RUBBER REGENERATING AND PROCESSING CO. 288001249 TEXMACO RAIL & ENGINEERING LIMITED 412006286 AGRO SPICE INDIA PRIVATE LIMITED SB005 SB005 SB005 15-09-2018 AFEPL7869M SAHADAT HAMIDULLA LASKAR SB005 156 7699060 20-09-2018 157 7699105 20-09-2018 206007477 SIEWERT AND DHOLAKIA OVERSEAS PRIVATE LIMITED 288001249 TEXMACO RAIL & ENGINEERING LIMITED SB005 SB005 158 7709150 20-09-2018 11080....
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....ONAL SB005 288005350 M K SHAH EXPORTS LTD SB005 15-10-2018 BAUPS6120C OREMED MEDICAL SB005 192 8383824 22-10-2018 506039935 ALPHA INTERNATIONAL SB005 193 8399604 22-10-2018 289006562 PREMIER METAL PRODUCTS SB005 194 8417741 23-10-2018 299002527 ARPEE METALIKS PVT. LTD., SB005 195 8434496 196 8498746 197 8603915 24-10-2018 204025435 R. HARILAL & CO.(CALCUTTA), SB005 26-10-2018 288028422 GILLANDERS ARBUTHNOT & CO. LTD. SB005 30-10-2018 200007751 ECO JUTE PVT. LTD. SB005 198 8665713 01-11-2018 199 8703370 03-11-2018 205011497 UDYOGI INTERNATIONAL PRIVATE LIMITED 292013612 KAMRUP TEA COMPANY SB005 SB005 200 8740150 201 8813246 202 8841300 203 8849933 204 8912401 205 8914860 05-11-2018 10-11-2018 288025482 JUMAC MANUFACTURING PRIVATE LIMITED 296024546 SHAH BROTHERS SB005 SB005 12-11-2018 205011497 UDYOGI INTERNATIONAL PRIVATE LIMITED SB005 13-11-2018 291010407 DHP INDIA LIMITED SB005 15-11-2018 293016933 PATTON INTERNATIONAL LIMITED SB005 15-11-2018 312013124 VVF (INDIA) LIMITED SB005 ....
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.... 07-01-2019 SB001 24-11-2017 SB001 10-01-2019 SB001 10-01-2019 SB001 28-11-2017 SB001 11-01-2019 SB001 10-11-2017 SB001 17-01-2019 SB001 30-11-2017 SB001 27-11-2017 SB001 20-11-2017 SB001 957 28-01-2019 SB001 19 1575123 20 1666438 21 1671552 24-01-2019 SE/E-190/2018-19 30-12-2017 EXP/YR/17-18/66 30-01-2019 ROL/343/18-19 24-01-2019 SB001 15-12-2017 SB001 15-01-2019 SB001 22 1674580 23 1778407 24 1787275 25 1809012 30-01-2019 BSEM/78/2018-19 29-12-2017 HIGH/17-18/R/74 04-02-2019 K/2018-19/047 04-02-2019 28-01-2019 SB001 26-12-2017 SB001 31-01-2019 SB001 11 30-01-2019 SB001 26 2199610 27 2387530 04-01-2019 MKJ/125/2018-19 23-01-2018 EXP/ALG/20 02-01-2019 SB001 19-01-2018 SB001 Page 1 of 7 28 29 30 22 2475464 2671718 2697736 14-01-2019 MKJ/130/2018-19 13-11-2017 S/398/SCM/33-34 23-03-2018 10-01-2019 SB001 01-11-2017 SB001 1000021691 22-03-2018 SB001 31 2730068 08-02-2018 EXP/17/0790 05-02-2018 SB001 32 2740504 08-02-2018 141943 07-02-2018 SB001 33 2863496 06-02....
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.... SB001 21-05-2018 SB001 71 5163386 28-05-2018 4061800019 15-05-2018 SB001 72 5163392 28-05-2018 4061800018 15-05-2018 SB001 73 5163396 28-05-2018 4061800021 15-05-2018 SB001 74 5186302 75 5307975 76 5335175 77 5415199 78 5482700 79 5724139 80 5743181 81 5743229 82 5744488 83 5783062 84 5792607 85 5833761 86 5867462 87 5867482 88 5894869 29-05-2018 LBSTEXP18190025 02-06-2018 EXP/SG16/18-19 13-07-2017 ARL/17-18/EXP/15 07-08-2018 EXP/048/18-19 11-06-2018 E-04/BP/18-19 28-06-2018 OTC/CAL/08/18-19 22-06-2018 OS/E/09/18-19 22-06-2018 KOL/10/2018-19 22-06-2018 JM/18-19/13/E 25-06-2018 SIF/057/18-19 22-06-2018 26-06-2018 EXP/007/2018-19 28-06-2018 SIF/060/18-19 29-06-2018 SIF/060/18-19 29-06-2018 26-05-2018 SB001 02-06-2018 SB001 12-07-2017 SB001 02-06-2018 SB001 20-06-2018 SB001 23-06-2018 SB001 22-06-2018 SB001 22-06-2018 SB001 22-06-2018 SB001 25-06-2018 SB001 1810010140 21-06-2018 SB001 19-06-2018 SB001 28-06-2018 SB001 28-06-2018 SB001 1001006714 28-06-20....
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....2018 SB001 13-07-2017 SB001 126 7417489 07-12-2018 180031 05-12-2018 SB001 127 7432242 128 7437064 129 7444473 07-09-2017 SBK-082/18-19 18-07-2017 004/17-18/EXP 19-07-2017 DB/17-18/BIB/33 07-09-2017 SB001 18-07-2017 SB001 19-07-2017 SB001 Page 4 of 7 130 7484642 131 7499463 132 7507743 133 7513354 134 7553963 10-09-2017 SBK-080/18-19 11-09-2018 11-09-2017 SBK-081/18-19 11-09-2018 KE/1819/0170 12-09-2018 10-09-2017 SB001 1810024913 07-09-2018 SB001 11-09-2017 SB001 11-09-2018 SB001 170181 10-09-2018 SB001 135 7569046 136 7576885 137 7577467 138 7585661 139 7595620 140 7626394 141 7644712 142 7675391 143 7711459 144 7747842 14-09-2018 46/2018-2019 25-07-2017 EXP/W/009/17-18 14-09-2017 SBK-085/18-19 22-07-2017 SEPL/17-18/004 20-09-2018 MKJ/064/2018-19 17-09-2017 SBK-084/18-19 27-07-2017 DB/17-18/OLY/50 10-09-2018 20-09-2018 JYS/G/016/18-19 03-08-2017 16-08-2018 SB001 24-07-2017 SB001 14-09-2018 SB001 22-07-2017 SB001 18-09-2018 SB001 17-09-2018 SB001 27-0....
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....1 19-09-2017 SB001 30-10-2018 SB001 05-09-2017 SB001 01-11-2018 SB001 181 8803189 182 8804918 183 8811091 21-09-2017 1021718EX0072 26-09-2017 184/MTCPL/17-18 10-11-2018 01-09-2017 SB001 25-09-2017 SB001 683 05-11-2018 SB001 184 8811879 185 8815848 186 8835889 187 8853590 28-09-2017 MKJ/087/17-18 10-11-2018 010/EXP/2018-19 12-11-2018 KHSFPL/18-19/080 10-10-2017 MKJ/088/17-18 16-09-2017 SB001 05-11-2018 SB001 06-10-2018 SB001 22-09-2017 SB001 188 8861385 05-10-2018 2595 04-10-2018 SB001 189 8928891 14-11-2018 A1/022 14-11-2018 SB001 190 9026030 21-11-2018 E-141/18-19 08-11-2018 SB001 191 9083720 20-11-2018 B/E/ANB/282/1819 22-11-2018 SB001 192 9106962 24-11-2018 EXP/18/0301 19-11-2018 SB001 193 9176084 01-12-2018 1810035428 30-11-2018 SB001 194 9181710 09-10-2017 1710009564 06-10-2017 SB001 195 9204761 196 9259583 197 9283042 01-12-2018 NT/05/2018-19 30-12-2018 E-159/18-19 02-12-2018 GNE/233/18-19 30-11-2018 SB001 29-11-2018 SB001 30-11-2018 SB001 Page 6 of....
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....erial No. IEC PFMS Status Error Code * 1 AKFPH4380P A A INTERNATIONAL REJECTED TBE0009,TBE0021 2 295021152 A. R. & SONS REJECTED TBE0008 3 388038047 ABB INDIA LIMITED. REJECTED TBE0016 4 208024026 ACCORD INDIA INTERNATIONAL P REJECTED TBE0019 5 202004244 ACME SAFETY WEARS LTD., REJECTED 6 292011482 AHMAD BROTHERS REJECTED TBE0008 7 206018011 AHSAN JAMIL, REJECTED TBE0026 213019345 ALAM HUMAN HAIR PRIVATE LIM REJECTED 9 AAKCA5333K ALLIED SILICA LIMITED REJECTED TBE0016 10 209011564 ALOM POLY EXTRUSIONS LIMITED REJECTED TBE0016 11 298002124 ALPHA STITCH-ART PRIVATE LIMIT REJECTED TBE0008 12 1402000201 AMAN INTERNATIONAL. REJECTED TBE0016 13 2116901910 ANAND KUMAR CHOUDHARY REJECTED 14 AHKPI9273N ANAYA INTERNATIONAL REJECTED 15 288011830 APL METALS LIMITED REJECTED 16 308006925 ARK CHEMICALS PVT LTD REJECTED TBE0018 17 206028679 ASIF IQBAL REJECTED TBE0008 18 505092115 ASK MANUFACTURING REJECTED TBE0009,TBE0015,TBE0021 19 289010233 ATUL HANDICRAFTS REJECTED TBE0008 20 2050049....
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....8 57 288031521 FARAN EXPORTS PVT. LTD. REJECTED TBE0008 58 296012963 FASHION EXPRESS REJECTED TBE0008 59 60 61 216910285 FEDERAL ENGINEERING WORKS REJECTED 1406000868 FRONTAL AGRITECH PRIVATE LIMI REJECTED 293003653 FU LEATHER INDUSTRIES TBE0019 TBE0009,TBE0015,TBE0021 REJECTED TBE0008 62 288004825 G A RANDERIAN PRIVATE LIMITED REJECTED TBE0008 63 200007581 G.D.EXPORTS REJECTED TBE0016 64 65 AAKFH7268M 204002052 HARSHA LEATHER GOODS PRIVAT REJECTED HONEST IMPOEXPO TBE0008 REJECTED TBE0006 66 288028724 HOWRAH MILLS COMPANY LTD REJECTED TBE0008 67 AACF13068A IMPERIAL OVERSEAS REJECTED TBE0019 68 389022390 INDIAN OIL CORPORATION LTD. REJECTED TBE0008 69 299018440 INDIANA, REJECTED TBE0008 70 393019403 INTERCORD ENTERPRISES REJECTED TBE0008 71 288010281 INTERNATIONAL OVERSEAS EXPOI REJECTED TBE0008 72 CDTPS8158M INTERNATIONAL TRADING REJECTED TBE0016 73 293012181 IPSEN TECHNOLOGIES PRIVATE LII REJECTED TBE0008 74 216506964 JP EXPORTS REJECTED 75 3496003154 J. K. PAPER LTD REJECTED T....
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.... TBE0008 114 392049970 PEE VEE TEXTILES LIMITED REJECTED TBE0016 115 2188000781 PHOOLTAS TRANSRAIL LIMITED REJECTED TBE0017 116 202004571 POSITION, REJECTED TBE0008 117 296024031 PRAKASH EXPORTER REJECTED TBE0006 118 511045948 PRIDE INDIA FMCG PVT. LTD REJECTED 119 291005128 PRIME FINISH REJECTED TBE0018 120 292004940 PRISTINE LEATHER FASHIONS REJECTED TBE0016 121 906004837 PUSHPA ISPAT PVT LTD. REJECTED TBE0019 122 AAACQ4811C QMAN AGRI EXPORTS PRIVATE LII REJECTED TBE0009,TBE0021 123 206018151 RD KNIT FAB REJECTED TBE0009,TBE0021 124 203018451 R.A. EXPORTS REJECTED TBE0008 125 295017341 R.S.EXPORT REJECTED TBE0008 126 206028181 RA S EXPORTS REJECTED TBE0008 127 288016777 RADHARAM SOHANLAL REJECTED TBE0008 128 202004856 RAMANAND THAKUR REJECTED TBE0017 129 207014973 RANJANA SHARMA REJECTED TBE0017 130 514025760 RAVERS INDIA PRIVATE LIMITED REJECTED 131 307026434 RECONZ TRADING CO REJECTED 132 208006168 RELIANCE LEATHER REJECTED TBE0008 133 296008443 ROSE IMPEX ....
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....BE0021 REJECTED 171 203021665 TEA & ALLIED IMPEX REJECTED TBE0009,TBE0015,TBE0021 172 297002465 TRIDENT EXPORTS. REJECTED TBE0008 173 288035763 TYCO (INDIA) PRIVATE LIMITED REJECTED TBE0018 174 2388000793 UAL INDUSTRIES LTD. REJECTED TBE0018 175 816901244 UDAY WIRE PRODUCTS REJECTED 176 290005175 UMA EXPORTS LTD. REJECTED TBE0008 177 390003034 UNILEVER INDIA EXPORTS LIMITEI REJECTED 178 201001497 UNIQUE FASHION, REJECTED TBE0008 179 289003482 UNIVERSAL LEATHER AGENCY REJECTED TBE0008 180 AACFU2165N UNIVERSAL MICA & MINERAL ASS REJECTED TBE0016 181 5017500731 VARDHAMAN INDUSTRIES REJECTED 182 295025344 VEE CHEM (INDIA) REJECTED TBE0008 183 293016992 VIJAY NATHANI REJECTED TBE0008 184 288049187 VIJAYKUMAR & CO JUTE PVT LTD REJECTED TBE0008 185 211000779 VIVIDOTHERM REJECTED TBE0008 186 2393000097 WELFIN INTERNATIONAL REJECTED TBE0008 187 216922089 WESTLAKE TACKLE EXIM PVT. LTD REJECTED 188 298025540 WORLDWIDE TRADES REJECTED TBE0008 189 299014002 XPRO INDIA LIMITED, REJECTED TBE0008 ....