CIN COMPANY NAME ROC Address
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U67100MH2019PTC326727

SUPREN SECURITIES PRIVATE LIMITED

ROC-MUMBAI A-1904, SWAPNALOK TOWER PIMPRIPADA, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN
U67100HR2019FTC080958

JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED

ROC-DELHI LEVEL 18, ONE HORIZON CENTER, GOLF COURSE ROAD, DLF PHASE-5, SECTOR 43 GURGAON Gurgaon-122002 Haryana
U67100TN2019PTC129921

DIAMOND CITY PROFIT MART PRIVATE LIMITED

ROC-CHENNAI No.24, First Floor, Central Complex Thennamaram Street Vellore Vellore TN 632001 IN
U67100UP2019PTC118106

ARORA FAIR ADVICE IMF PRIVATE LIMITED

ROC-KANPUR A-50,GF SHALIMAR GARDEN EXTN-2,SAHIBABAD GHAZIABAD Ghaziabad UP 201005 IN
U67100DL2019PTC351469

RNFI FINTECH PRIVATE LIMITED

ROC-DELHI 3rd Floor, Plot No. - 30 Nazafgarh Road Industrial Area Delhi West Delhi DL 110015 IN
U67100HR2019PTC081002

SMIGGLES FOREX AND TOURS PRIVATE LIMITED

ROC-DELHI UG-26, UPPER GROUND FLOOR, PARKER MALL SECTOR-62, NH-1, KUNDLI SONIPAT Sonepat HR 131028 IN
U67100TG2019PTC133516

HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED

ROC-HYDERABAD # 2-2-51, 203, 2nd Floor, Mittal Chambers Mahatma Gandhi Road Secunderabad Hyderabad TG 500003 IN
U67100PB2019PTC049641

DG GROWTH VENTURES PRIVATE LIMITED

ROC-CHANDIGARH H. NO. 577, MODEL GRAM, LUDHIANA Ludhiana PB 141002 IN
U67100DL2019PTC351628

RNFI MONEY PRIVATE LIMITED

ROC-DELHI 3rd Floor, Plot No. - 30 Nazafgarh Road Industrial Area Delhi West Delhi DL 110015 IN
U67100MH2019PTC327050

AADIL FOREX PRIVATE LIMITED

ROC-MUMBAI B-2 GRD 230/2 Moin Residency Maulana Azad Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN
U67100WB2019PLC232543

JUPITAR WEALTH MANAGEMENT LIMITED

ROC-KOLKATA SIDDHA WESTON UNIT-303 3RD- FR ;FL-303 9 WESTON ST KOLKATA KOLKATA Kolkata WB 700012 IN
U67100TG2019PTC133579

MAYUKA HOLDINGS PRIVATE LIMITED

ROC-HYDERABAD 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad Hyderabad TG 500003 IN
U67100HR2019PTC081067

RESOLVE 2GETHER CHITS PRIVATE LIMITED

ROC-DELHI Plot No. 122 SGM Nagar FARIDABAD Faridabad HR 121001 IN
U67100RJ2019PLC065394

PKC NIDHI LIMITED

ROC-JAIPUR 15-B, S.R. PLAZA, NEAR STAR CITY, KALWAR ROAD JAIPUR RAJASTHAN JAIPUR Jaipur RJ 302012 IN
U67100MH2019PLC327150

EVYAVAN CAPITAL LIMITED

ROC-MUMBAI 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
U67100DL2019PTC351749

ALMONER FOREX PRIVATE LIMITED

ROC-DELHI 2459 Fourth Floor Gali No. 10, Beaden Pura, Karol Bagh,Near-Post Office NEW DELHI West Delhi DL 110005 IN
U67100UP2019PLC118459

MFK MUTUAL BENEFITS NIDHI LIMITED

ROC-KANPUR S/o RASHED MOH MUFTIAN KIRATPUR Bijnor UP 246731 IN
U67100WB2019PTC232622

ALAUDDIN FOREX & TRAVELS PRIVATE LIMITED

ROC-KOLKATA 3, ZAKARIA STREET KOLKATA Kolkata WB 700073 IN
U67100DL2019PTC351801

BLACKCOIN CAPITAL PRIVATE LIMITED

ROC-DELHI B-3/36, FIRST FLOOR JANAKPURI WEST DELHI West Delhi DL 110058 IN
U67100RJ2019PTC065441

M. N. FOREX INDIA PRIVATE LIMITED

ROC-JAIPUR Plot No. 77, Shri Ram Puri, Niwaru Road, Jhotwara JAIPUR Jaipur RJ 302012 IN
U67100TN2019PTC130169

THENI SREENEETHIARASU CHITS FUND PRIVATE LIMITED

ROC-CHENNAI 168 W/3 WEST STREET, JAYAMANGALAM PERIYAKULAM THENI Theni TN 625603 IN
U67100KA2019PTC125621

LOANMONKS CONSULTANTS PRIVATE LIMITED

ROC-BANGALORE E-008, MANTRI ALPYNE, UTTARAHALLI MAIN ROAD BANASHANKARI 5TH STAGE BANGALORE Bangalore KA 560061 IN
U67100MH2019PTC327251

MJD FOREX PRIVATE LIMITED

ROC-MUMBAI SHOP NO 3, A-WING, GROUND FLOOR, SHREE RAMESHWAR TOWER, NEAR GOKHALE SCH, BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN
U67100MH2019PTC327289

KEEN FOREX PRIVATE LIMITED

ROC-MUMBAI Pl No.64/B FL NO 401 New Ramdashpeth East High Court Road NAGPUR Nagpur MH 440011 IN
U67100MP2019PTC048984

LAALS INVESTMENT ADVISOR PRIVATE LIMITED

ROC-GWALIOR 17 SUNRISE TOWER 579 M.G. ROAD INDORE Indore MP 452001 IN
U67100DL2019PTC351847

PRIME BULLS INVESTMENT PRIVATE LIMITED

ROC-DELHI HOUSE NO-327, KHASRA NO-87 1ST FLOOR LAL DORA VILLAGE BARWALA NEW DELHI North West DL 110039 IN
U67100WB2019PLC232632

KDS NIDHI LIMITED

ROC-KOLKATA RASH BEHARI SCHOOL RD. P.O NOAPARA KOLKATA Kolkata WB 700124 IN
U67100UP2019PTC118497

NIMISHA FINANCIAL SERVICES PRIVATE LIMITED

ROC-KANPUR Flat No-963, 9th Floor, H-Block Gaur Cascades, Raj Nagar Extension GHAZIABAD Ghaziabad UP 201017 IN
U67100GA2019PTC014005

MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED

ROC-GOA HNo.1598/2, Vassvado, BENAULIM,SALCETTE, South Goa GA 403717 IN
U67100MH2019PLC327393

EVYAVAN FINSERV LIMITED

ROC-MUMBAI 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
U67100DL2019PLC352034

RUNTACK NIDHI LIMITED

ROC-DELHI SHREE SHYAM COMPLEX, H-27, 2ND FLOOR ROOM NO.203 NEAR SHRI SAI MANDIR, LAXMI NAGAR, DELHI DELHI East Delhi DL 110092 IN
U67100MH2019PTC327412

CARTRADE FINANCE PRIVATE LIMITED

ROC-MUMBAI Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg PRABHADEVI, MUMBAI Mumbai City MH 400025 IN
U67100MH2019PTC327417

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED

ROC-MUMBAI Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U67100PN2019PLC185158

OVIDHAN NIDHI LIMITED

ROC-PUNE Plot No. 31, Shyam Chandra Park, SN 39/2/3, More Wasti Road PUNE Pune MH 412307 IN
U67100GJ2019PTC108936

EVEREST CREDITLINE PRIVATE LIMITED

ROC-AHMEDABAD 506, EVENTI, NEAR DEV CORPORATE HOTEL, GULBAI TEKRA, OFF CG ROAD, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380059 IN
U67100WB2019PLC232746

SWORN NIDHI LIMITED

ROC-KOLKATA 87/A BISHNUPUR ROAD BERHAMPORE Murshidabad WB 742101 IN
U67100TG2019PTC133866

VDP FOREX PRIVATE LIMITED

ROC-HYDERABAD Shop no.4, Plot no. 8&9, Vijaya Towers G Block,A S Rao Nagar, beside ICICI bank Hyderabad Hyderabad TG 500062 IN
U67100DL2019PLC352231

BHROSA BENEFIT NIDHI LIMITED

ROC-DELHI KH.NO-208,G/F,MIN-1-2,146/2, NEAR NEB VALLY, NEW DELHI South Delhi DL 110062 IN
U67100MH2019PTC327615

MITH FINANCE PRIVATE LIMITED

ROC-MUMBAI Flat No. C/605, Tulsi Dham Shinde Ali, Apte Wadi, Shirgaon THANE Thane MH 421503 IN
U67100KA2019PTC125926

DELIGHT FINANCIAL SOLUTIONS PRIVATE LIMITED

ROC-BANGALORE NO. 496/311/9, FIRST FLOOR GEDDALAHALLI, THANISANDRA BANGALORE Bangalore KA 560077 IN
U67100KA2019PTC125969

FINEXPRESS FINANCIAL SERVICES PRIVATE LIMITED

ROC-BANGALORE 22, 1st floor, Amarjoythi HBSC layout, Domlur Bangalore Bangalore KA 560071 IN
U67100DL2019PTC352396

FINEAGLE FOREX PRIVATE LIMITED

ROC-DELHI 303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET, NEW DELHI New Delhi DL 110001 IN
U67100GJ2019PTC109033

GOLDEN DREAM MICRO FINANCE PRIVATE LIMITED

ROC-AHMEDABAD Chotila B/h Shakti Ta. Chotila SURENDRANAGAR Surendranagar GJ 363520 IN
U67100UP2019PTC118958

CLOVEK WEALTH MANAGEMENT PRIVATE LIMITED

ROC-KANPUR D-115, GULSHAN VIVANTE SECTOR -137 NOIDA Gautam Buddha Nagar UP 201301 IN
U67100MH2019PTC327871

JUMPERS FINANCIAL SERVICES PRIVATE LIMITED

ROC-MUMBAI RN 10,DWARKABAI SHANVAR GHARANTER CHAWL, CAVES RD, SHIV TEKDI,NR BANDIVALI SCHOOL JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN
U67100GJ2019PTC109050

TRADEPRO SECURITIES PRIVATE LIMITED

ROC-AHMEDABAD 2, NEHRU NAGAR SOCIETY, DUMAS ROAD, SURAT Surat GJ 395007 IN
U67100UR2019PLC010004

KALKI SOCIO NIDHI LIMITED

ROC-UTTARAKHAND C/O ,SHRI NAND LAL, HOUSE NO. 765 INDIRA NAGAR CLY DEHRADUN Dehradun UR 248006 IN
U67100GJ2019PTC109092

PRO-MONEY PAY SOLUTION PRIVATE LIMITED

ROC-AHMEDABAD SHOP NO. 5, SONA AKRUTI, GROUND FLOOR, OPP. PRAMUKH PARK ,GERATPUR, AHMEDABAD Ahmedabad GJ 382435 IN
U67100WB2019PTC232892

MAQBOOL FOREX AND TRAVELS PRIVATE LIMITED

ROC-KOLKATA No.7/1C, Nellie Sengupta Sarani 2nd Floor Kolkata Kolkata WB 700087 IN
U67100RJ2019PLC065623

JSDL NIDHI LIMITED

ROC-JAIPUR S/o Sajjan Singh, O B C Stand Paar, Ganesh Bhawan, Shri Madhopur, SIKAR Sikar RJ 302021 IN