List of Banned Firms

 

Sl. No.

Name of the firm

Period/Date

Vendor code identified in system

Blocked

Remarks

137

M/s Essar Oilfield Services India Limited,

Equinox Business Park,

Building "B", 5th floor,

LBS Marg, Off BKC Kurla(W),

Mumbai-400070

 

Allied/Sister Concern:

 

M/s Essar Offshore Subsea Limited,

Essar House, 11, K.K. Marg,

Mahalaxmi,

Mumbai - 400034

 

For two years w.e.f. 05.09.2011.

143170

857178

 

 

845539

 

 

 

136

M/s NaftoGaz India Private Limited,

Corporate Office:

C-125A, Sector-2,

Noida-201301

 

Regd. Office:

E14/13, Vasant Vihar,

New Delhi-110057

 

M/s NaftoGaz of Ukarine,

National Joint Stock Company,

6, Khmelnitskogo St.

Kyiv, 01001

Ukraine

 

For two years w.e.f. 05.08.2011

130592

 

Banning order No. MR/ES/MM/OGIP/BAN/ NAFTOGAZ/2011dated 05.08.2011 was received in PMC on 01.03.2012 and uploaded on 01.03.2012.

135

M/s Unique Transformer Services Industries,

9, Reva Apartments, Near LIC Office, Dr. Jivraj Mehta Hospital Road,

Vasna, Ahmedabad

 

For six months w.e.f. 30.09.2011

836457

 

Banning order No. ONGC/CBY/DS/ENQUIRY/2011-12 dated 30.09.2011 alongwith the approval of Competent Authority received in PMC 17.01.2012. Hence, uploaded on 17.01.2012.

Deleted from the list, as banning period expired.

134

M/s Suraj Sales Corporation,

Suman Desai ni Wadi,

Near Gujrat Samachar,

Udhana Darwaja,

SURAT 395003

 

For two years w.e.f. 17.02.2011

847331

 

Banning order No. ANK/DS/ELECT/AMC/2009/9068  dated 19.12.2011 alongwith the approval of Competent Authority received in PMC on 16.01.2012. Hence, uploaded on 16.01.2012.

133

M/s Seven Marine ASA,

Hammaren 23,

No. 4056

Tananger, Norway

 

For two years w.e.f. 01.01.2011

601558

602758

 

 

132

M/s N.D. Mistry & Co.,

B-1, Shikhar Apartment,

Near Judges Bunglows,

Opp. Prestige Tower, Bodakdev,

Ahmedabad

 

For two years w.e.f. 25.10.2011

806813

 

 

131

M/s Venkateshwar Industrial Corporation

Gala No. 12/15, First Floor,

Interlink Industrial Estates,

Caves Road,

Jogeshwar (East),

Mumbai - 400 060

 

For two years w.e.f. 18.10.2011

140666

 

 

130

Shri Ruhini Rajkhowa

Ganakpatty, Old Amolapatty,

Sivsagar

For one year w.e.f. 10.11.2010

824092

 

Banning order No. NZR/GM(C)/ENQ/CIVIL/NAZIRA ALI & BORA ALI/15042 dated 04.03.2011 alongwith the approval of Competent Authority received in PMC on 22.09.2011. Hence, uploaded on 22.09.2011.

Deleted from the list, as banning period expired.

129

Shri Monoj Das,

P.O. Geleky,

Dist. Sivasagar Assam

For two years w.e.f. 04.03.2011

822390

 

Banning order No. NZR/GM(C)/ENQ/Drill GKGM/2010-11/14075 dated 04.03.2011 alongwith the approval of Competent Authority received in PMC on 22.09.2011. Hence, uploaded on 22.09.2011.

128

M/s Mahmud Hussain

P.O. Geleky, 785696

Distt. Sivsagar, Assam

For two years w.e.f. 04.03.2011

822045

 

Banning order No. NZR/GM(C)/ENQ/ARC/2009-11/2010-11/16009  dated 04.03.2011 alongwith the approval of Competent Authority received in PMC  on 22.09.2011. Hence, uploaded on 22.09.2011.

127

M/s Gujrat Powerfiled Pvt. Ltd.

Nr. Bajaj Processors,

Narol-Vishala Road, Narol,

Ahmedabad-382405

 

For six months w.e.f. 27.07.2011

110893

 

Deleted from the list, as banning period expired.

126

M/s Eagle Secirity & Personnel Services,

12 Nirmala Co-Op. Hsg. Society Ltd., J.P. Road, Andheri(W),

Mumbai-400 058

 

For One year w.e.f. 01.08.2011

 

833411

 

 

125

M/s Rasson Energy India Pvt. Ltd.,                                      [Formerly known as Diesel Power Spares (Guj) Pvt.Ltd.]                 C-10, Nandanvan Complex,        Nr. Town Hall, Ellisbridge,            Ahmedabad 380006. Gujrat

 

For two years w.e.f. 08.07.2011 to 07.07.2013

860974

 

 

124

M/s SAAG RR Infra Limited

No.  51 R.K. Mutt Road,

Mylapore,

Chennai-600004

For 2 years w.e.f  26.03.2010.

854491

838882

 

Banning order No. MR/DS/MM/SCON/ICB/Q/01/07-08 dated 26.03.2010 was received by PMC  on 08.07.2011 and uploaded on 08.07.2011.

Deleted from the list, as banning period expired.

123

M/s Steel & Grip

A.T. Road,

Chabua Dibrugarh 786184 (Assam)

For one year w.e.f. 26.05.2011

131983

 

 

122

M/s Sagar Construction,

Engineers and Contractors,

F-1,2,3 City Light Complex, Opp. Dev Darshan, Near HP Petrol Pump, Parle Point, Surat-395007

 

For three years w.e.f. 19.04.2011

812875

809437

809441

 

 

121

M/s Hindustan Gums & Chemicals Ltd.

Birla Colony,

Bhiwani-127 021

For three years w.e.f. 28.04.2011

113700

102259

 

 

120

M/s GETP Systems Pvt. Ltd.

C-201, Bageshri, Raagdari, D.P. Road, Aundh,

Pune-411007

For two years w.e.f. 11.04.2011

836610

 

 

119

M/s Schenker India Pvt. Ltd.,

No. 42 North Phse Industrial Estate, Ekattuthangal,

Chennai-600 097

For two years w.e.f. 17.06.2010.

844637

 

 

118

M/s Gokul Medical & Provision Stores

Near Bus Stand, Vishal Nagar Road Tarsali

Vadodara - 390009

 

Till the subjudice matter in court following CBI investigations is settled.

803594

 

 

117

M/s Hunny Medico

Near ONGC Gate, Opp. Baroda Dairy, Makarpura Road,

Vadodara - 390009

Till the subjudice matter in court following CBI investigations is settled.

804174

 

 

116

M/s Ritesh Medicals

Partapnagar,

6 Rajesh Shopping Centre

Vadodara - 390004

 

Till the subjudice matter in court following CBI investigations is settled.

104990

 

 

115

M/s Sheetal Chemist

Opp. ONGC Gate,

2 Anjali Apartment,

Makarpura Road,

Vadodara - 390009

 

Till the subjudice matter in court following CBI investigations is settled.

809888

 

 

114

M/s Sheetal Medical & Provision Stores

17, Lalbaug Shopping Centre,

Manjalpur Naka,

Vadodara - 390011

 

Till the subjudice matter in court following CBI investigations is settled.

812882

 

 

113

M/s Venkateswara Caterers,     1/172, Velayathapuram, Pandalgudi (PO), Aruppulottai (TK), Virudhunagar District,     PIN - 626113 (Tamilnadu)

For two years w.e.f. 25.01.2011

848031

 

 

112

M/s Aakash Exploration Services Ltd.,

424, 4th floor, Sukan Mall, B/H Visat Petrol Pump,

Ahmedabad - 380005

 

Partners:

 

(i) Shri Vipul Haria, S/o Navinbhai Haria, 2 Inderprasth Bunglow, Vastrapur, Ahmedabad-380015

 

(ii) Shri Navinbhai Haria, S/o Vershibhai Haria, 2 Inderprasth Bunglow, Opp. Management Enclave, Vastrapur, Ahmedabad-380015

 

(iii) Smt. Brijal Haria, W/o Vipul Haria, 2 Inderprasth Bunglow, Vastrapur, Ahmedabad-380015

 

(iv) Shri Hemang Haria, S/o Navinbhai Haria, 32, Sharnam-7, Satellite, Ahmedabad-380015

 

(v) Shri Krunal Haria, S/o Pravin Haria, 107, Neelkhant Apartments, Gokudas Pasta Lane, Dadar, Bhoiwada, Mumbai

For one year w.e.f. 09.02.2011

841151

 

Deleted from the list, as banning period expired.

111.

M/s Raj Entervprise,

F-19 Shraddha Complex,

Opp. Municipal Shakmarket,

Mehsana - 384 001

 

 

For Two years w.e.f. 01.09.2010  to 31.08.2012

837721

 

 

110

M/s Shandong Kerui Petroleum Equipment Co. Ltd.

NO.1240 Naner Road, Dongying,  Shadong, People's Republic China - 257000.

 

For Three years w.e.f. 19.01.2011 to 18.01.2014

407411

602138

 

 

109

M/s Emmsons International Ltd.,

101, South Delhi House, 12,Zamrudpur Community Centre, Kailash Colony,

New Delhi-48

 

Till further order.

864826

 

Banning order issued by MoPNG, Govt. of India vide No. J-2501/218/2010-Gen dated 21.12.2010

108

M/s Shivnath Rai Harnarain India Ltd.,

Shri Lal Mahal House, B-5, Bhagwan Das Nagar,

New Delhi-26

Till further order.

864820

 

Banning order issued by MoPNG, Govt. of India vide No. J-2501/218/2010-Gen dated 21.12.2010

107

M/s Amira Foods India Ltd.,

54, Prakrity Marg, Sultanpur Farms, Mehrauli, New Delhi

Till further order.

864827

 

Banning order issued by MoPNG, Govt. of India vide No. J-2501/218/2010-Gen dated 21.12.2010

106

M/s Dewanchand Ramsaran Industries Pvt. Ltd.,

7/8-B, 1st Floor, Trade World, "Kamala City", Senapati Bapat Marg, Lower Parel(W),

Mumbai-400 013

 

For Two years w.e.f. 18.07.2009

Banning period revised  w.e.f. 02.12.2010 to 01.12.2012 vide letter No. BDA/MM/ONSG/SERVICES/ CH/70/2006-07 Dated 04.04.2011.

Banning period amended. Set to expire on 30th March, 2012 vide letter No. BDA/MM/ONSG/SERVICES/ CH/70/2006-07 dated 05.03.2012.

 

848742

 

Deleted from the list, as banning period expired.

105

M/s Sree Balaji Transports,

G.F. No. 173, A.E. Block,

11 Main Road, Anna Nagar,

Chennai - 600 040

 

Prop. Sh. N. Ajay Kumar

 

For one year w.e.f. 27.10.2010.

814929

 

Deleted from the list, as banning period expired.

104

M/s Clean 'N' Carewel Services

Hanuman Industrial Estate,

Unit No. 317, 3rd floor, Katark Road,

Wadala, Mumbai

 

M/s CNCS Facility Solutions Pvt. Ltd.,

Hanuman Industrial Estate,

Unit No. 317, 3rd floor, Katark Road, Wadala, Mumbai

 

For three years w.e.f. 31.07.2010

801708

 

 

842862

 

Yes

 

 

Yes

 

103

M/s Kankan Narayan Sikidar,,

Vill. - Heroncherra,

P.O. - Jaraitola Bazar,

PIN -  788126

Distt - Cachar, Assam

 

For two years w.e.f. 08.12.2009

832841

Yes

Deleted from the list, as banning period expired.

102

M/s Bharat C Jain,

D-39, Shipalay Flat,

Behind Anjali Cinema,

Vasna, Ahmedabad-380 007

 

For two years w.e.f. 07.09.2010

801190

Yes

 

101

M/s Apex Engineering Works,

A-3 Jaidev Building, Prabhat Colony,

Santacruz East,

Mumbai-400 055

For three years w.e.f. 18.08.2010.

800640

Yes

 

100

M/s Howrah Cottage Industries

P-9 Basantial Murarka Road,

(Pagoya Putty Street),

Kolkata-700 007

 

For two years w.e.f. 16.08.2010

102326

Yes

 

99

M/s Neelam Agencies

5, Ajanta, Abhinav Milind Society,

Shiv Shruti, Kurla (East)

Mumbai-400 024

For three years w.e.f. 25.05.2010

807048

Yes

 

98

M/s Kuldevi Krupa Constn.

132, Hari Om Aawas, Kuldevi Niwas, B/H Rudhnath Mahadev, Dumas Road, Surat

 

For three years w.e.f. 17.06.2010

805285

Yes

 

97

M/s AVM Construction

Engineers & Contractors

4,5 Bhagwati park society

Palanpur patia, East

Honey Park Road, Surat-9

 

For three years w.e.f. 17.06.2010

800935

Yes

 

96

M/s Gujrat Roadlines

Mumbai Office: Fleet Owners & Transport Contractor, Abhay Steel House, Kranti Sinha Nana Patil Marg (Baroda Street), Masjid Bunder, Mumbai-9.

 

Regd. Office: GRL Building, Old Lati Bazar, Outside Astodia Gate, Ahmedabad-22.

 

Permanent basis w.e.f. 19.04.2010

803718

 

 

837616

Yes

 

 

Yes

 

95

M/s Jay Bharath Associates

No.13, Venkatesan Street,

T. Nagar,

Chennai-600017.

 

For three years w.e.f. 17.03.2010

 

 

Deleted as banning has been revoked vide office order no. BDA/MM/BASIN/SER/ SJS&SHD/01/2009-10 dated 16th July 2010.

94

M/s Sadhav Shipping Ltd.,

Regd. Office:

521 Loha Bhavan,

P.D.Mellow Road,

Masji (East), Mumbai-400009 

 

Head Office:

618-Laxmi Plaza,

New Link Road, Andheri (West),

Mumbai-400053

 

For two years w.e.f. 15.06.2009.

809427

 

 

847901

Yes

 

 

Yes

 Deleted from the list, as banning period expired. 

93

M/s Radheshyam Medical Stores, Panch Limdi, Manek Market, Mehsana – 384 001

 

For two years w.e.f. 17.03.2010.

104787

Yes

 Deleted from the list, as banning period expired. 

92

M/s New Reliance Air House

14-Sakuntala Road,

Agartala, Tripura(W)

For three years w.e.f. 08.12.2009.

841106

Yes

 

91

M/s Garcem Engineers

176, GIDC Industrial Estate,

Naroda, Ahmedabad-382330

For One year w.e.f. 24.10.2009.

803425

 

Deleted from the list, as banning period expired. 

90

M/s Agarwal Carriers Corporation of India,

Mumbai

 

For Two years w.e.f. 17.08.2009

 

800268

Yes

Deleted from the list, as banning period expired. 

89

M/s Nitu Choudhury

C/O M/s KALPANAS,

Club Road,

Silchar-788001

Dist.: Cachar, Assam

 

For Three years w.e.f. 06.08.2009.

119554

Yes

 

88

M/s OFIL UCKS Ltd.,

1086 A, 2nd floor, Shiv Motor Market, Kashmere Gate, Delhi-110006

 

Proprietors/Partners:

1. Shri S.K. Modi, Director, 461,

Kailash Tower No.2, East of

Kailash, New Delhi-110065

2.      Shri C. Modi, Director, 461,

Kailash Tower No.2, East of

Kailash, New Delhi-110065

3.      Smt. Kiran Modi,

Director, 461, Kailash Tower

No.2, East of Kailash,

New Delhi-110065

 

For Two years w.e.f. 25.06.2008.

 

 

 Deleted from the list, as banning period expired.

87

M/s Well Flow Drilling Services, WLL

Suite 404 Diplomat Tower

PO Box 11651, Manama

Kingdom of Bahrain

 

For Two years w.e.f. 27.04.2009

405744

Yes

  Deleted from the list, as banning period expired.

86

M/s MP Tar Products

69-70 Light Industrial Area

Bhilai, Durg (C.G.)-490 026

For two years w.e.f. 03.04.2009.

129204

Yes

 Deleted from the list, as banning period expired.

85

M/s Mahalaxmi Industrial Corporation

1/112-A, G.I.D.C. Estate,

Mehsana-2 (N.Gujrat)

 

For three years w.e.f. 03.03.2009.

103250

Yes

Deleted from the list, as banning period expired.

84

M/s Jay Kay System & Services

Melachakar,

Sivsagar – 785 640 (Assam)

 

For three years w.e.f. 28.01.2009.

821389

Yes

 Deleted from the list, as banning period expired.

83

M/s Eastern Trade & Agencies,

Rajamaidan Road,

Jorhat – 785 001 (Assam)

For Six months w.e.f. 20.01.2009.

 

 

 

Deleted from the list, as banning period expired.

82

M/s Ramunia Fabricators Sdn Bhd and M/s Ramunia International Services Ltd. (alongwith parent company M/s Ramunia Holdings Berhad, Malaysia.)

 

For two years w.e.f. 12.06.2008

 

Amended subsequently as 'for two years w.e.f. 17.12.2008' (Amendment issued on 24.04.2009).

600956

Yes

 Deleted from the list, as banning period expired.

81

M/s Paramount Energy Company Pvt. Ltd.,

Plot No. 15B, New DLF

Phase-1,

Faridabad-121 003

 

For two years w.e.f. 23.10.2008.

840492

 

 Deleted from the list, as banning period expired.

80

M/s Carzonerent (India) Pvt. Ltd.,

911-912, Prakash Deep Building,

7, Tolstoy Marg, Barakhamba Road, Connaught Place, New Delhi-110001

 

Other addresses:

(i) GF 1, Indra Prakash Building,

Barakhamba Road, New Delhi-110001

 

(ii) Bhikaji Cama Place, UG-25B, Somdatt Chambers-I, New Delhi-110065

 

(iii) 434, Western Green Farm House Road, National Highway 8, Rengpun,

New Delhi-110037

 

For two years w.e.f. 02.12.2008.

832928

Yes

 Deleted from the list, as banning period expired.

79

M/s Sheetal Heavy Engineering Pvt. Ltd.,

Sheetal House, H.J.D. D’souza Compound, Safad Pool, Kurla-Andheri Road, Kurla(W), Mumbai-400072

 

For two years w.e.f. 01.10.2008

125621

 

 Deleted from the list, as banning period expired.

78

M/s Sheetal Engineering Works,

Sheetal House, H.J.D. D’souza Compound, Safad Pool, Kurla-Andheri Road, Kurla(W), Mumbai-400072

 

For two years w.e.f. 01.10.2008

809890

809889

 

 Deleted from the list, as banning period expired.

77

M/s Sarda Wirenetting Manufacturing Co., 14/2 Old China Bazar Street, 2nd floor, Room No. 126,

Kolkata - 700001

 

For five years w.e.f. 18.10.2008.

105638

 

 

76

M/s Uday Engineers,

51 Gujrat Housing, Near Joganmata Mandir,

Kalol-382 721

 

For two years w.e.f. 04.08.2008.

806659

 

 Deleted from the list, as banning period expired.

75

M/s Eagle Security & Personnel Services, Shop No.12, Nirmala Co., Opp. Hsg. Society Ltd., J.P. Road, Andheri(West), Mumbai-400 058

 

Delhi Office:

K/26 Vasant Kunj Road,

Maipalpur, Delhi-110037

 

Jalgaon Office:

4, Khote Nagar, Suraksha Nagar, Near Old Water Tank, Near Siddhivinayak Temple, Jalgaon-425 001

 

Surat Office:

304, Vasudev Arcade, Rupali Canal, Bhatar Road, Surat-395 001

 

For a period of three years w.e.f. 24.07.2008.

833411

 

 Deleted, as banning has been revoked vide AMD/MM/ASSET/SC/15/2005-06/BAN/eagle dated 07.10.2010.

74

Shri Mridul Phukan,

Pioli Nagar, Namtialpathar,

Sivsagar,

Assam-785640

 

For a period of two years w.e.f. 16.05.2008.

 

 

Deleted from the list, as banning period expired.

73

M/s SICAL Logistics Ltd.,

62 A, Maker Tower “F” Wing, 6th floor, Cuffe Parade,

Mumbai 400 005

 

Regd. Office: Adyar House,

Chennai-600085

 

For a period of two years w.e.f. 23.10.2007.

 

 

Deleted from the list, as banning period expired.

72

M/s Sohan Travels,

21/13 Sector-2, Vaishali Nagar, Ajmer (Rajasthan)

 

Prop. Shri Shakti Pratap Singh

 

Permanent basis w.e.f. 02.07.2008.

835224

Yes

 

71

M/s Sharda Transport Co.,

204, N.H. No.-8, Ranoli, Vadodara-391 350

 

M/s Sharda Transport Co.,

Eastern Express High, Near RTO Office, Ghatkopar(E), Mumbai-400 077

 

Partners: Shri Bhanu Pratap Singh & Shri Jay Prakash Singh

 

Permanent basis w.e.f. 16.06.2008.

809870

Yes

 

70

M/s Techno-Mech Industries,

38/2 Bengal Para, 1st Bye Lane, Howarah-711104

 

Partners: Shri Sudhakar Manna and Shri Sidharta Dey

 

Permanent basis w.e.f. 10.06.2008.

120064

Yes

 

69

M/s Gandhi Travel,

Hathi Polenaka, Rajmahal Road,

Vadodara- 390001

Prop. Shri Ismailbhai Ibrahimbhai Gandhi

 

For a period of three years w.e.f. 16.04.2008.

 

 

 

 

Deleted, as banning has been revoked vide

Office Memorandum No. ANK/MMP4/10/05-06 Dated 10.07.2009

68

M/s Xianyang Petroleum Steel Tube & Wire Rope Co. Ltd.,

No. 35, Dongfeng Road, Xianyang Shaanxi Province, China Post Code-712000

 

For a period of five years w.e.f. 20.02.2008.

405344

125793

Yes

Yes

 

67

M/s Praveen Enterprises,

Door No. 76-4-13, Gandhipuram-2, Rajahmundry-3

 

Proprietor, Director, Associate or Mrs. K.Radha Rani, W/o Sh. K.D.V.L.N. Prasad, Managing Partner of M/s Praveen Enterprises or any other partner.

 

For a period of three years w.e.f. 28.01.2008.

816101

Yes

 Deleted from the list, as banning period expired.

66

M/s Guru Industrial Valves Pvt. Ltd., Guru House, W-101 (D) TTC, Khairane Village, Thane Belapur Road, Navi Mumbai-400710 and its parent/sister companies.

 

Director: Sh. K.S. Bhatia

 

For a period of two years w.e.f. 10.01.2008.

 

 

Deleted from the list, as banning period expired.

65

M/s TPSC (India) Private Limited, A1 Module, D-Quandrant, 2nd floor, Cyber Towers, Hi-Tech City, Madhapur, Hyderabad-500081.

 

Directors Shri Shigeru Gunji, Fumio Kikuchi, Matsushita Hiroyuki and Yoshikazu Mitsuhashi and its parent company M/s Toshiba Plant Systems & Services Corporation (Nissay Aroma Square) 37-1, Kamata 5-Chome, Ota-ku, Tokyo-1448721 (Japan)

 

For a period of two years w.e.f. 14.11.2007.

 

 

Deleted from the list, as banning period expired.

64

M/s Hebei Maoyuan Chemical Industry Co. Ltd.,

No. 27, Industry Road, Jinzhou City, Hebei Province,

P.R. China #052260

 

On permanent basis w.e.f. 25.04.2007.

405881

Yes

 

63

M/s Shandong Yiteng Chemicals Co. Ltd., The Second Gongye Road, Feicheng City, Shandong Province, P.R. China-271600

 

On permanent basis w.e.f. 25.04.2007.

405532

Yes

 

62

M/s Sunny Products,

16/92, Maheshwar Kunj, Sarswati Road, Santacruz(West),

Mumbai-400 054

 

For a period of one year w.e.f. 14.02.2007.

 

 

 

Deleted from the list, as banning period expired.

61

M/s Kay Kay Corporation,

5/1 Clive Row, (3rd floor, Room No. 79), Kolkata-700001 Proprietor Mr. Krishna Kumar Bhattar.

 

For a period of five year w.e.f. 19.12.2006.

115070

Yes

 Deleted from the list, as banning period expired.

60

M/s Eastern Circuit Limited,

(i) H-63, 1st Floor, NDSE-11, New Delhi

(ii) K-12, NDSE-1, New Delhi

(iii) D-75, Pansheel Enclave, New Delhi

(iv) E-1/212, Area Colony, Bhopal (M.P.)

(v) C/O Indian Sugar Industry Export Corp. Ltd., Eucharistic Congress Building, Bombay-9

 

Chairman: Shri Shailesh Kumar Tripathi,

Director: Shri J.R. Pai and General Manager S.G. Patil.

 

On permanent basis w.e.f. 05.01.2007.

146393

Yes

 

59

M/s ANI Impex (India) Pvt. Limited, (Indian Agent of M/s Lioning Mec. Group Company Limited, China).

A-001 Sainath Apartments, Navghar Road, Off. E.E. Highway Mulund (East), Mumbai-400 081

 

Directors: Mr. Navin N. Korpe

 

On permanent basis w.e.f. 14.11.2006.

107420

Yes

 

58

M/s Lioning Mec. Group Company Limited, 28-F World Trade Centre No. 25, Tongxing Street, Dalian 116001 China

 

Chairman: Mr. Kang Jian

 

Project Manager: Mr. Wang Shixun

 

On permanent basis w.e.f. 08.09.2006.

403825

Yes

 

57

M/s Artee Roadways Pvt. Ltd.,

Artee Chambers, Opp. Amul Dairy, Anand-388001

 

Director: Sh. Deepak Chandrakant. Shah, Shri Chandrakant Ramchandra Shah and Smt. Shilaben Chandrakant Shah

 

For three years w.e.f. 08.11.2006 (as per office memorandum no. AMD/MM/ASSET/BANNED-HOP/03/2005/06/OM dated 8.11.2006)

On permanent basis w.e.f. 24.07.2007. (as per office order no. CBY/MM/BANNING/06-07 dated 24.07.2007)

800713

Yes

 

56

M/s Shekhawat Transport Co.,

Opp. Krishna Cold Storage, Indiranagar, Motera Stadium Road, Sabarmati, Ahmedabad-380005

 

Director: Shri Mahendra Singh R. Shekhawat and Shri Bhanwar Singh R. Shekhawat

 

For three years w.e.f. 08.11.2006.

 

 

Deleted from the list, as banning period expired.

55

M/s Shree Vardhaman Roadways,

12-Shree Ram Estate, Near Gujrat Bottling, Rakhial, Ahmedabad

Director: Shri Jinendra S. Jain

 

For three years w.e.f. 08.11.2006.

 

 

Deleted from the list, as banning period expired.

54

M/s Adinath Roadlines,

115-Swaminarayan Chambers, NH No. 8, Odhav, Ahmedabad-382415

 

And

 

M/s Adinath Roadlines, 35, Old Business House, Opp. Parimal Garden, Ellisbridge, Ahmedabad

 

Director: Shri Rishab G. Jain

 

For three years w.e.f. 08.11.2006.

 

 

Deleted from the list, as banning period expired.

53

M/s Horn OK Please Transport Limited,

 B-28, Harikrupa Society, Village Motera, Distt. Gandhinagar

 

And

 

M/s Horn OK Please Transport Limited, 80/394, Khodar Nagar, IOC Road, Chandkheda-382424 Distt. Gandhinagar

 

Directors: Sh. Dhion Kumar B. Shah, Shri D.B. Pandey and Shri Hiren H. Shah

 

For three years w.e.f. 08.11.2006.

 

 

Deleted from the list, as banning period expired.

52

M/s Western India Shipyard Ltd.(WISL), Post Box No.21, Mormugao Harbour, Goa-403603,

(Fax. 91-832-2520258)

 

On Holiday for two years w.e.f. 20.10.2006.

  

 

 

Deleted from the list, as banning period expired.

51

M/s Paras Dye Chem Corporation Ltd.,

163 New Cloth Market, Ahmedabad-380002

 

Proprietor: Shri N.J. Parikh

 

On permanent basis w.e.f. 15.09.2006.

104431

Yes

 

50

M/s ABS Industrial Verification (India) Pvt. Ltd.,

Unit No. 404, 4th floor, Mayuresh Chambers, Sector-11, CBD Belapur, Navi Mumbai-400616

 

W.e.f. 27.12.2004.

 

 

Deleted as banning has been revoked vide office order no. MAT/TS/COORD/10(Misc) /08/2004 dated 28th April 2007.

49

M/s Industrial Security Services,

1st Floor, Uppal Tower, Opp. Umiya Mata Temple, Vaishali Cinema Road, Surat-395006

 

Proprietor/Partners: Shri S.K. Bhatt and Shri R.P. Singh

 

The other addresses of the firm:

(1)  6-Jagdish Chambers, Near Rajkamal Petrol Pump, Malgodown Road, Mehsana.

 

(2) Parichaya Shopping Centre, D-Cabin, IOC Office Road, Sabarmati, Ahmedabad-5

 

(3) C-70, Sahjanand Krupa Housing Society, Behind Yogeshwar Society, Novino Tarsali Road, Baroda

 

(4) A-17 Aditya Nagar, Near Ragini Cinema, Valiya Road, GIDC, Ankleshwar

 

(5) EWS 268 Sector-A, Indira Nagar, P.O. Madideep, Distt. Raisen (M.P.)

 

For five years w.e.f. 18.08.2006.

804380

 

 

 

804379

 

 

 

804378

 

Yes

 

 

 

Yes

 

 

 

Yes

 Deleted from the list, as banning period expired.

48

M/s Gujrat Security Guards Services, Shankar Estate, Ground Floor, Near Gayatri Temple Highway, Mehsana-384002

 

Proprietor/Partners: Shri Ramesh N. Chaudhary

 

For five years w.e.f. 18.08.2006.

803720

Yes

 Deleted from the list, as banning period expired.

47

M/s New Industrial Security Services,

103-113, Omkar Chambers, 1st Floor, Opp. Railway Station, Surat-395003

 

Proprietor/Partners: Shri A.B. Singh.

 

For five years w.e.f. 18.08.2006.

813774

807112

807111

833403

Yes

Yes

Yes

Yes

 Deleted from the list, as banning period expired.

46

M/s ABC India Limited,

P-4, New CIT Road, Kolkata

Chairman Mr. Anand Kumar Agarwal, Directors Mr. Binoy Kumar Dhar, Mr. Mahendra Kumar Goyal, Dr. Padam Chand Aggarwal, Mr. Vijay Kumar Jain and Mr. Ashok Surana

 

On permanent basis w.e.f. 07.09.2006.

 

 

 

 

Revoked orders for banning of business dealings vide OM No. MAT/PMC/13(62)2009 dated 24.08.2009.

45

M/s Power and Control,

708, Lenin Sarani, Kolkata-700013, Proprietors/Directors and associate firms.

 

On permanent basis w.e.f. 06.09.2006.

825317

Yes

 

44

M/s Jay Bee Energy Services,

Sundarpur, Opp. Chanakya Inn, BG Buruah Road, Guwahati-781 005

On permanent basis w.e.f. 23.05.2006.

804727

Yes

 

43

M/s Shiv Shakti Crane Service,

4, Gopaluk Complex, Near K.D. Garden, Opp. Samrat Nagar, Isanpur, Ahmedabad-382 443 and its proprietor Shri Vikas Jagdish Chander.

 

For three years w.e.f. 17.10.2005.

 

 

 

Deleted from the list, as banning period expired.

42

M/s Tianjin Huafu Oilfield Chemical Co. Ltd.,

Erdaogou, Dagang Oilfield, Tianjin, China #300280

 

On permanent basis w.e.f. 11.07.2006

405856

Yes

 

41

M/s Sanghi Brothers (Indore) Pvt. Ltd.,

6 Manoramaganj, Indore (Madhya Pradesh)

 

For five years w.e.f. 25.05.2006.

814551

813663

813131

Yes

Yes

Yes

 Deleted from the list, as banning period expired

40

M/s Shreeraj Industries,

101 Samruddhi, Sattar Taluka Society,

Opp. High Court Lane,

Ahmedabad-380014

 

On permanent basis w.e.f. 16.05.2006

105960

105961

119904

120911

132263

Yes

Yes

Yes

Yes

Yes

 

 

 

39

M/s Power Control,

70B, Lenin Sarani,

Kolkata-700013

On permanent basis w.e.f. 20.04.2006.

825317

Yes

 

38

M/s Ganesh Travels,

Shop No. 19-20, Nanadanvan Complex, Sevashram Road, Bharuch-392001 (Gujrat)

 

and

 

Partners: Shri Girishchandra Amarutlal Mithawala, Smt. Meenaben Girishchandra Mithawala, Smt. Malvikaben Bhupendra Modi, Smt. Sharadaben Amarutlal Mithawala, Shri Chintan Girishchandra Mithawala, Shri Jugal Bhupendra Modi.

 

On permanent basis w.e.f. 22.02.2006.

803417

814396

Yes

Yes

 

37

M/s Summit Aviation Pvt. Ltd.,

K-2071, LG Floor, Chittranjan Park, New Delhi-110019

 

and

 

Managing Director: Shri Neeraj Bhatia,

 

Vice President: Brig. J.S. Toor (Retd.) and Cdr. V.K. Chawla (Retd.).

 

On permanent basis w.e.f. 29.11.2005.

813838

810656

825050

Yes

Yes

Yes

 

36

M/s Parvinder Singh,

Proprietor, 3, Saharanpur Road, Dehradun

 

and

 

its associate firm: M/s Kohli Goods, Saharanpur Road, Dehradun

 

On permanent basis w.e.f. 16.11.2005.

829102

Yes

 

35

M/s Creative Engineering Services,

Head Office: 

39-27-41 Appayya Nagar, Opp. Punjab Hotel, NH-5 Road, Marrlipalam (Post), Visakhapatnam-539918 (AP).

 

M/s Creative Engineering Services,

Registered Office:

C/o 6-Amrutkunj Society, Chikuwadi, Ankleswar-393001 (Gujrat)   -

 

Owner: Shri C.M. Chintala 

 

On permanent basis w.e.f. 16.11.2005.

812135

 

 

 

 

 

 

801839

Yes

 

 

 

 

 

 

Yes

 

34

M/s India Tools & Metal Mart,

148-Angappa Naicken Street, Chennai – 600 001 and its proprietor Shri A. Shabbir

 

On permanent basis w.e.f. 08.11.2005.

114921

Yes

 

33

M/s Ketan Enterprises,

F-1 & F-2 Flats, Ravi Raj Apartment, Ravi Complex, GIDC, Ankleswar-393 002

 

Partners: Shri Awadh Ram Pasi and Ms. Madhu Gupta.

 

On permanent basis w.e.f. 08.11.2005.

805152

116756

814334

Yes

Yes

Yes

 

32

M/s Mid Continent Equipment Group Pte. Ltd.,

Loyand Offshore Supply Base, Box No. 5070, Loyang Crescent, Singapore-508988

 

On permanent basis w.e.f. 14.07.2005.

600402

402733

Yes

Yes

 

31

M/s C. Ramon & Co. Ltd.,

109 Clearance Gate, Gardens Glentworth Street, London-NW 1 6AL, England and its chairman Mr. C.M. Shah & its distributors

 

M/s C. Ramon Associate Pvt. Ltd., 79-A Mehta House, Bombay Samachar Marg, Mumbai-400023 and its director Shri Harish Thakkar

 

On permanent basis w.e.f. 14.07.2005.

 

 

Revoked orders for banning of business dealings vide OM No. MAT/PMC/13(62)2009 dated 08.09.2009.

30

M/s Pilkhuwa Water Proofing Co. Pvt. Ltd., KD-96, Kavi Nagar, Ghaziabad-201002 (U.P)

 

and

 

its directors: Shri Raj Kumar Singhal, Shri Anuj Kumar Singhal and Shri Ajay Kumar Singhal.

 

On permanent basis w.e.f. 14.07.2005.

862837

Yes

 

29

M/s Computer Simulator Inc.,

4208, Balloon Park Road, N.E. Balloon Field Industrial Park Road, Albuquerque, N.M. 87109-5802 USA,

 

 and

 

M/s Simtron Corporation Ltd., Medway Industrial Park, P.O. Box 107, Medway, Massachusetts-02053 USA

 

and

 

its president Mr. W.R. Butler

 

On permanent basis w.e.f. 14.07.2005.

602623

Yes

 

28

M/s Jijo Fabricators and Erectors,

26, Ground Floor, Sicily Park, Plot No. 54, Sector 12-B, Koperkhairane, Navi Mumbai-400709

 

and  its proprietor: Shri P. Ramakrishnan

 

On permanent basis w.e.f. 14.07.2005.

812836

 

 

27

M/s Gujrat Chemicals,

508, Studio Apartment, Devnagar Patiya (Gota) Opposite Vaijnath Mahadev Temple, Gandhi Nagar-Sarkhej Highway, Gota, Ahmedabad-382481

 

and

 

its partner: Shri A.N. Patel.

 

On permanent basis w.e.f. 14.07.2005.

862836

Yes

 

26

M/s Acumen Engineers,

Shop No. 72, Plot No. 51, Sector 15, CBD, Belapur, Navi Mumbai – 400614

 

and

 

Proprietor: Shri B.K. Mishra

 

On permanent basis w.e.f. 04.05.2005.

100105

Yes

 

25

M/s Shivraj Roadlines,

4-Mumai Nagar, Gandhi Nagar, Jamnagar-361002

 

and

 

its proprietor: Shri Jorubha Jadeja, S/o Shri Bhavanisinh Jadeja.

 

On permanent basis w.e.f. 21.03.2005.

813852

Yes

 

24

M/s Ganesh Benzoplast Ltd.,

Ganesh House, Andheri Kurla Road, Marol Naka, Ahnderi(E),

Mumbai-4000509

 

For five years w.e.f. 02.02.2005.

 

 

Deleted from the list, as banning period expired.

23

M/s Ganesh Anhydrides,

Ganesh House, Andheri Kurla Road, Marol Naka, Ahnderi(E), Mumbai-4000509

For five years w.e.f. 02.02.2005.

862835

Yes

Deleted from the list, as banning period expired.

22

M/s Himalaya Enterprises,

D/10/13 Bhadran Nagar, Behind N.L. High School, Malad(W),

Mumbai – 400 064

 

For three years w.e.f. 03.11.2004.

 

 

 

 

Deleted from the list, as banning period expired.

21

M/s Techno Mech Engineers,

1st floor, Vireshwar Chambers, Shaan Talkies Compound, M.G. Road, Vile Parle(E), Mumbai – 400 057

For five years w.e.f. 03.11.2004.

 

 

Deleted from the list, as banning period expired.

20

M/s Shandong Gold Millet Biological Products Co. Ltd.,

Yanhe Rd.,  Wulian County, Shandong Province,

China-P.C.262300

 

For two years w.e.f. 31.05.2004.

 

 

 

 

Deleted from the list, as banning period expired.

19

M/s Globe Transport Co. Pvt. Ltd., 16/17, Transport Nagar, Narol, Ahmedabad-382405

(Directors: S/Shri Ramratan R. Agarwal, Ramswaroop S. Agarwal, Basant R. Agarwal, Hemant R. Agarwal and Ashok Kumar S. Agarwal)

 

For one year w.e.f. 31.05.2004.

 

 

 

 

Deleted from the list, as banning period expired.

18

M/s Kaziranga Trading Co.,

C-6 / 6037, Vasant Kunj,

Delhi – 110070

(Proprietor: Shri Ajay Jalaan)

 

w.e.f 23.09.03 for indefinite period.

122839

102919

Yes

Yes

 

17

M/s D.B. Barodia & Co.,

302, Ruchita Athugar Street,

Nanpura, Surat – 395 001

w.e.f  14.08.03 for lifetime.

801875

Yes

 

16

M/s Global Drilling Fluids, Inc.

12707, North Free Way, Suite 480, Houston,

Texas, 77060 U.S.A.

 

w.e.f 21.05.03 Forever/till further order

400442

Yes

 

15

M/s Jodha Brothers

Ajmer,

Rajasthan

For 5 years w.e.f. 21.04.03

 

 

 

 

Deleted from the list, as banning period expired.

14

M/s Model Timber Traders,

Timber Merchant and Commission Agent,

Akhnoor Road, Jammu

 

w.e.f. 21.05.02 till further order business dealings suspended

 

 

 

13

M/s P. Sambasiva Rao,

Transport Contractor,

Shop No.3, Sowmya Apartments, Loyala College Road, Vijayawada.

 

For three years w.e.f. 12.04.02

 

 

 

 

Deleted from the list, as banning period expired.

12

M/s Sartha Industries

5/171 Kundrathar High Road,

Mandapuram Porur,

Chennai 600 116

 

For three years w.e.f. 12.04.02

 

 

 

 

Deleted from the list, as banning period expired.

11

M/s Nikky Enterprises,

12 Gayatri Kurupa Society, Opp. Blossom Club High Way,

Kalol (NG)

 

For five years w.e.f. 06.02.02

 

 

 

 

Deleted from the list, as banning period expired.

10

M/s Sun & Shine Enterprises

40, Gulista Park Society, Opp. St. Xaviers School, Kalol (NG)

 

For five years w.e.f. 06.02.02

 

 

 

 

Deleted from the list, as banning period expired.

9

M/s M.B. Patel & Co. 202/2413 Pratixa Apartment, Sola Road, Narainpura, Ahmedabad.

 

For five years w.e.f. 06.02.02

 

 

 

 

Deleted from the list, as banning period expired.

8

M/s Crescent Valves Manufacturing Co. Pvt. Ltd. 119, Bajaj Bhavan, 11th Floor,

Nariman Point, Mumbai

 

For three years w.e.f. 01.01.02

 

 

 

 

Deleted from the list, as banning period expired.

7

M/s Laxmi Engineers  Parvati Nagar,  Opp. Virat Nagar Bus Stand, P.O. Khodiyar Nagar,

Ahmedabad-382352

 

For five years w.e.f. 01.01.02

 

 

 

 

Deleted from the list, as banning period expired.

6

M/s Eastern Circuit Limited

New Delhi/ Bhopal

 

For five years w.e.f. 11.10.01

 

 

 

Deleted from the list, as banning period expired.

5

M/s Asif Enterprises

Ayojannagar Society,

Near st. Xaviers High School,

Kadi-Kalol Road,

Kalol (NG) 382721

 

For 10 years w.e.f. 23.01.01

800829

Yes

 Deleted from the list, as banning period expired.

4

M/s Shiv Construction Co.

24, Panchsheel Society,

Behind Shri Hari Society,

Kalol NG -382721

 

For five years w.e.f. 19.6.00

 

 

 

 

Deleted from the list, as banning period expired.

3

M/s Pacific Cement Co. Inc.

Prince Building,

117 Roda Street,

Lapazpi Village

Makati,  Motre

Manila Phillipines &

 

their Indian agent:

Petro Lines Inaia,

Silva House, Solanki

Path Nkar, Minervca

Cinema,

Bombay-400007

 

w.e.f. 17.04.84 till further orders.

600134

Yes

 

2

M/s Indian Medical Stores

4/3, New Road, Dehradun

 

Till further orders

Business dealings suspended.

 

862834

Yes

 

1.

M/s S.L.M. Maneklal & Co.

Vasvani Mansions Din Shaw

Vashha Road,

Bambay-40002

 

Works: Vatva 382445

Taluka Dascnei

Ahmedabad

 

Regd. Office: Shafi Manzil, Ashram Road, Bombay.

 

w.e.f.  06.02.89 till further order.

403140

403288

Yes

Yes