The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.
Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued On | Cancellation Order Date |
1 | Doyen Vyapaar Private Limited | 8A & 8B, Satyam Towers 3, Alipore Road, Kolkata, West Bengal - 700027 | 05.00072 | February 14, 1998 | February 06, 2025 |
2 | Gaja Fincorp Private Limited | 413 Vardaan Market, 4th Floor, 25A Camac Street, Kolkata, West Bengal - 700016 | B.05.02328 | February 18, 2014 | February 06, 2025 |
3 | Torrent Merchandise Pvt Ltd | Marshall House, Room No. 645(A), 33/1, N.S.Road, Kolkata, West Bengal - 700001 | B.05.05317 | November 03, 2003 | February 06, 2025 |
4 | Lokpriya Trade & Agency Pvt Ltd | 3A, Garstin Place, 6th Floor, Kolkata, West Bengal - 700001 | B.05.05515 | September 18, 2003 | February 06, 2025 |
5 | Ranisati Merchandise Pvt Ltd | Kaveri House 132/1, M.G.Road, 4th Floor, Kolkata, West Bengal - 700007 | B.05.05618 | September 30, 2003 | February 06, 2025 |
6 | Mahima Commercial Company Pvt Ltd. | 187, Rabindra Sarani 2nd Floor, Kolkata, West Bengal - 700007 | B.05.05635 | October 17, 2003 | February 06, 2025 |
7 | Yoyoma Trading Pvt. Ltd. | 23 Netaji Subhas Road ,4th Commercial Building 1st Floor, Kolkata, West Bengal - 700001 | B.05.05821 | November 20, 2003 | February 06, 2025 |
8 | Veshnawy Vyapaar Pvt Ltd | 14C, M.D.Road, Kolkata, West Bengal - 700007 | B.05-06420 | July 14, 2004 | February 06, 2025 |
9 | Easey Credit Pvt Ltd | 205, Rabindra Sarani 4th Floor, Room No 152, Kolkata, West Bengal - 700007 | B.05.06470 | September 09, 2004 | February 06, 2025 |
10 | Raikot Finance and Investment Pvt Ltd | 29/12 Dumurjala Type-3, R Block(14-30), Bantra, Howrah, Kolkata, West Bengal - 711104 | B.05.06919 | January 18, 2012 | February 06, 2025 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934. (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/2393 |
