hawala dealers list july 12

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Sr. No TIN Name Of Hawala Dealer 1 27890557451V ALSTOM TRADING CO PVT LTD 2 27810650518V AROMA INDUSTRIES 3 27650682810V BAVIK ENTRPRISES 4 27780635742V C N CORORATION 5 27490790180V CAMEL PHARMACARE 6 27290316930V CANDY FILTERS BOMBAY LTD 7 27910678205V CITYBASE MULTITRADE PRIVATE LIMITED 8 27410554029V CRYOTION TRADING CO PVT LTD 9 27700553724V DURA BARREL PACKAGING PVT LTD 10 27490589681V DURALLOY CUTTERS LTD 11 27490378124V ELAN GLOBLE CO 12 27890291283V ELORA SALES & MARKETING PVT LTD 13 27320360903V EXACT METAL PVT LTD 14 27790325482V FORAM TRADERS/ APPLE INDIA MARKETING CO 15 27970531217V MAHIMA INCORPORATION 16 27260502556V MEENAKSHI TRADE LINKS 17 27690641854V NICE OVEARSEAS (MUMBAI) PRIVATE LIMITED 18 27760615092V RELIANCE METAL ALLOY 19 27420304394V RONAK INDUSTRIES 20 27810354280V RUBY IRON & STEEL 21 27120377018V RUP INTERNATIONAL 22 27270705523V SHIV TRADING ENTERPRISES 23 27920665638V SHIVRAJ TRADERS 24 27030572474V SHREEJI IMPEX 25 27660637942V SHRI MURUGAN HOME APPLIANCES 26 27770681289V SIDDHPAD TRADING PRIVATE LIMITED 27 27060637981V SRI SHANKESHWARA ENTERPRISES 28 27170389067V U B TRADERS 29 27900066771V UTKANTHA TRADING PRIVATE LIMITED 30 27750273027V VSK ENTERPRISES / VSK Steel 31 27220690273V YASH CHEM 32 27080704027V ACCURATE MULTITRADE PVT LTD 33 27710363744V ATLAS ENIERPRISE 34 27340299006V BHAVIKA ENTERPRISE 35 27500360901V ETHICAL MERCNATILE PVT LTD 36 27800653191V EXCEL INDUSTRIAL CORPORATION 37 27780363657V FERSHO METALS PVT LTD 38 27680504653V GREAT INTERNATIONAL 39 27410360902V K SQUIRE MERCANTILE PVT LTD 40 27900602502V MANIRATAN METAL 41 27300256736V MINAXI ENTERPRISES 42 27320258180V SAHYOG ENTERPRISE 43 27610374081V SAI INTERNATIONAL IMPEX 44 27710364132V SHUBHAM METALS

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Page 1: Hawala Dealers List July 12

Sr. No TIN Name Of Hawala Dealer1 27890557451V ALSTOM TRADING CO PVT LTD2 27810650518V AROMA INDUSTRIES3 27650682810V BAVIK ENTRPRISES4 27780635742V C N CORORATION5 27490790180V CAMEL PHARMACARE6 27290316930V CANDY FILTERS BOMBAY LTD7 27910678205V CITYBASE MULTITRADE PRIVATE LIMITED8 27410554029V CRYOTION TRADING CO PVT LTD9 27700553724V DURA BARREL PACKAGING PVT LTD

10 27490589681V DURALLOY CUTTERS LTD11 27490378124V ELAN GLOBLE CO12 27890291283V ELORA SALES & MARKETING PVT LTD13 27320360903V EXACT METAL PVT LTD14 27790325482V FORAM TRADERS/ APPLE INDIA MARKETING CO15 27970531217V MAHIMA INCORPORATION16 27260502556V MEENAKSHI TRADE LINKS17 27690641854V NICE OVEARSEAS (MUMBAI) PRIVATE LIMITED18 27760615092V RELIANCE METAL ALLOY19 27420304394V RONAK INDUSTRIES20 27810354280V RUBY IRON & STEEL21 27120377018V RUP INTERNATIONAL22 27270705523V SHIV TRADING ENTERPRISES23 27920665638V SHIVRAJ TRADERS24 27030572474V SHREEJI IMPEX25 27660637942V SHRI MURUGAN HOME APPLIANCES26 27770681289V SIDDHPAD TRADING PRIVATE LIMITED27 27060637981V SRI SHANKESHWARA ENTERPRISES28 27170389067V U B TRADERS29 27900066771V UTKANTHA TRADING PRIVATE LIMITED30 27750273027V VSK ENTERPRISES / VSK Steel31 27220690273V YASH CHEM32 27080704027V ACCURATE MULTITRADE PVT LTD33 27710363744V ATLAS ENIERPRISE34 27340299006V BHAVIKA ENTERPRISE35 27500360901V ETHICAL MERCNATILE PVT LTD36 27800653191V EXCEL INDUSTRIAL CORPORATION37 27780363657V FERSHO METALS PVT LTD38 27680504653V GREAT INTERNATIONAL39 27410360902V K SQUIRE MERCANTILE PVT LTD40 27900602502V MANIRATAN METAL41 27300256736V MINAXI ENTERPRISES42 27320258180V SAHYOG ENTERPRISE43 27610374081V SAI INTERNATIONAL IMPEX44 27710364132V SHUBHAM METALS

Page 2: Hawala Dealers List July 12

45 27200705804V SIDDHIVINAYAK ENTERPRISES46 27630253984V SOHAM MERCANTILE PVT LTD47 27500257887V SUPREME ENTERPRISE48 27620254717V VINAY TRADING CO.49 27360675452V AVION SALES PRIVATE LIMITED50 27880709310V CABLE INDIA COMMUNICATION51 27040572226V DESIGN COMPUTER SYSTEM P. LTD.52 27370573936V FITT TECH COMPUTER SYSTEM PRIVATE LIMITED53 27870502366V GOPI MERCANTILE PVT LTD54 27250190949V IMPLUSE IMPEX PVT LTD55 27950675467V JINALAY TRADING PRIVATE LIMITED56 27160705535V KRISHNA TRADING ASSOCIATES57 27060550002V NAKODA METALS AGENCY58 27740624415V NAKODA TUBES PVT LTD59 27020547308V R S INDUSTRIES60 27670590649V RAJ ALLOYS AND STEEL PVT LTD61 27700652664V RUBY IMPEX62 27760240866V SHREE VIJAYLAXMI METAL & ALLOYS PRIVATE LTD63 27940590646V SHUBHLABH METAL AND ALLOYS PVT LTD64 27650556128V SHUBHLABH TRADING CO65 27700572251V SPECTRUM MERCANTILE COMPUTER SYSTEM PVT LTD66 27900587564V VARUN STEEL67 27660623683V WOODLAND MERCANTILE COMPANY PRIVATE LIMITED68 27490290339V COSMOS ENTERPRISES69 27510603638V G. M. INTERNATIONAL70 27580565042V GLOBAL TECHNOLOGY71 27700264470V KANHA MARCANTILE PVT LTD72 27450190063V KEYSTONE COMMERCIAL PVT LTD73 27430616389V NAVPAD EXPORTS PVT LTD74 27730510397V REGANCY ENTERPRISES75 27660591188V SAILEELA TRADING PVT LTD76 27020229342V UNIVERSAL ENTERPRISE77 27270739958V VINAYAK STEEL IMPEX78 27980659203V VIRAJ STEEL & ALLOYS79 27450597075V VORA MERCANTILE PRIVATE LIMITED80 27650603173V ARIHANT TRADING COMPANY81 27180252146V GALLENT TRADERS PVT LTD82 27490534585V H S TRADING CO83 27210156439V JAIN TRADING CORPORATION84 27890605078V K B STEELS85 27340632977V K G SALES CORPORATION86 27960571623V NAVKAR IMPEX87 27500779650V PAYER TRADE LINK88 27410632793V PHOENIX STEELS89 27340300267V PRAKY MARCANTILE PVT LTD

Page 3: Hawala Dealers List July 12

90 27510593065V PRATIK ENTERPRISES91 27250633754V R S METAL AND ALLOYS92 27590509892V RAHUL TRADERS93 27550250924V RAJ INTERNATIONAL94 27630609586V RAJRATAN METAL INDUSTRIES95 27100269941V REXELLO TRADERS96 27180703099V RIDDHI SIDDHI CORPORATION97 27220324874V SANMAN ALLOYS PVT LTD98 27390358779V SHRADHA SABURI MERCHANTS LIMITED99 27920625577V STARWOOD MERCANTILE COMPANY PRIVATE LIMITED

100 27510501012V BALAJI ENTERPRISES101 27240359492V CENTURY DENIM PRIVATE LIMITED102 27780339310V COLUMBUS TRADES LIMITED103 27430504936V MAHAVEER TRADING CO.104 27890503228V RED STAR TRADING CO PVT LTD105 27490213709V SAI KRIPA METALLIC TRADECOM LIMITED106 27060375499V STAR SYSTEM ENGINEERING107 27200555260V A S ENTERPRISES108 27960595291V AJAY STONE109 27700703104V ASHTAVINAYAK ASSOCIATE110 27230667327V DEEP TRADERS111 27300615248V GROWMORE INDUSTRIES112 27320637256V IGL CORPORATION (INDIA)113 27470581253V JAIN STEEL (INDIA)114 27430671000V KARNI GRANIMARMO PRIVATE LIMITED115 27830621795V MAHAVIR TRADERS116 27880374563V NEWSTAR METAL AND TUBES PVT. LTD.117 27250573226V RIDDHI-SIDDHI ENTERPRISE118 27870546016V RUCHI METALS AND TUBESS119 27160248180V SONOTRON TRADING CO PVT LTD120 27040707735V STRONG TRADING PVT LTD121 27500267199V TARASAYA FERRO & METALS PVT LTD122 27080506050V TRITON INFOTECH PVT LTD123 27360706686V YASHITA TRADING COMPANY PRIVATE LIMITED124 27650706090V AASHRITHA TRADING COMPANY PVT LTD125 27790199673V AMAR TRADING CORPORATION126 27720705518V ANAND TRADING CORPORATION127 27190706052V FAMILIAR TRADING PRIVATE LIMITED128 27830663214V MINAXI METAL INDIA129 27630503953V MUNI TRADE PVT LTD130 27180686997V NIMESH STEELS PRIVATE LIMITED131 27630606579V PAWAN ENTERPRISES132 27070729398V REXONN IMPEX/ VEDANTA ENTERPRISES133 27870363656V UNIQUE FERRO & METAL PVT LTD134 27940631968V VARAH LAXMI SALES AGENCY

Page 4: Hawala Dealers List July 12

135 27540680106V ANSHU MERCANTILE PVT LTD136 27120772196V AMBIKA SALES CORPORATION137 27620780069V ASMITA SALES CORPORATION138 27060746233V BALAJI IMPEX139 27910623885V DONEAR TRADING PRIVATE LIMITED140 27190247727V ENGNEEARING SERVICE CENTER141 27970563421V GALAXY ENTERPRISES142 27090707756V MAHAVIR SALES CORPORATION143 27810662837V NAVKAR CORPORATION144 27690740697V NIDHI SALES CORPORATION145 27370739127V OM SAI ENTERPRISES146 27890672396V PARAS SALES CORPORATION147 27140376328V PARTH STEELS148 27220657196V PICASSO MERCANTILE COMPANY PRIVATE LIMITED149 27680799630V POOJA SALES CORPORATIONS150 27910581593V PRIME STEEL IMPEX151 27580657871V RASHMI ENTERPRISES152 27100268389V SANDEEP ENTERPRISES153 27980067794V SHYAM TRADERS154 27600056557V SURAJ TIMBER MART155 27840158760V SURYA ENTERPRISES156 27630707750V SWASTIK ENTERPRISES157 27460651923V HETA SALES PRIVATE LIMITED158 27170365302V SHANTI ENTERPRISES159 27930682074V ADINATH TRADING COMPANY160 27880609885V H.G. METAL PVT. LTD.161 27690668141V HINDUSTAN STEEL IMPEX162 27890606533V KRISH CORPORATION163 27890606500V KRISH CORPORATION164 27440596256V KRISHANA STEEL INDUSTRIES165 27080366467V LAXMI STEEL166 27280504194V MANAV IMPEX167 27420254245V MAULIK STEEL CORPORATION168 27450524228V NAMAN ENTERPRISES169 27200531689V PARAS STEEL INDIA170 27430617262V PIONEER TRADING CORPORATION171 27320556358V PIONEER TRADING COMPANY172 27320257792V R K Enterprise173 27630621614V RK STEEL & MERCANTILE PRIVATE LIMITED174 27590549274V RANAKPUR SALES CORPORATION175 27400626348V RENUKA SALES CORPORATION176 27540532666V SAI TRADING CORPORATION177 27360547218V SANGURA TRADING PRIVATE LIMITED178 27450611043V U.V. DISTRIBUTORS PVT. LTD.179 27630525681V SIDDHI VINAYAK TRADERS

Page 5: Hawala Dealers List July 12

180 27070585450V AMAN IMPEX181 27180565941V Amizara Corporation182 27580726450V MERIDIAN TRADING CO.183 27370594597V KAVITA SALES & JYOTI ENTERPRISES184 27310721312V GLOBE IMPEX (INDIA)185 27160536561V SHAH TRADING CO & DHULEE ENTERPRISES186 27890570352V SHREE GURURAJ METAL CORP187 27530652709V SIDDHI VINAYAK TRADERS

188 27370573548V189 27440639712V TRUST METAL MARKETING PVT LTD190 27450653335V VASTU TRADING CO 191 27090639371V VIGHNAHARTA METAL MARKETING PVT LTD192 27070669840V BALAJI TRADERS193 27640720112V BHARAT STEEL CORPORATION194 27040154641V DHARMESH TRADING COMPANY195 27550632037V JAIN CORPORATION196 27550630194V KRASNA ENTERPRISES197 27850604130V L.N.Traders198 27620676570V MAHAVIR ENTERPRISE199 27680554123V OM ENTERPRISE200 27600606547V OMKAR TRADING CO201 27340714748V RIDDHI SIDDHI TRADING CO202 27870546404V S S VENTURES203 27030552880V SHREEJI TRADERS204 27410714758V SHUBH SALES CORPORATION205 27530570162V UNITY SALES CORPORATION206 27200738202V YASH CORPORATION207 27600574149V ADIGIN ENTERPRISES208 27500551312V ALANKAR STEELS209 27280525437V AMBE STEEL210 27350705382V AMBIKA TRADE IMPEX211 27900588728V BALAJI TRADING212 27470704928V BHUMI SALES CORPORATION213 27530623900V CENTURIAN SALES CORPORATION214 27850504608V CRESENT TRADELINK PVT LTD215 27760122041V D M ENTERPRISE216 27940095558V D R TRADING CO217 27190108241V DAXESH SALES CORPORATION218 27710642619V G.R. TRADE LINK219 27690268307V GINNI MERCANTTLE PVT LTD220 27620613423V GOOD LUCK METAL IMPEX221 27220228553V HARDIP SALES AND TRADING CO222 27490641576V JAY INDUSTRIES223 27220146297V JUNIOR ENGG & TRADING CO

SWETA ENTERPRISES & SONY METAL AGENCY & YASH METAL & TUBES

Page 6: Hawala Dealers List July 12

224 27710551730V M R CORPORATION225 27850669023V MAGNUM ENTERPRISES226 27920626838V MAX ENGINEERING CO227 27620670168V MOKSH TRADING COMPANY228 27980580924V NAVPAD STEEL( INDIA)229 27420169855V NEEKI TRADING CORPORATION230 27320366238V NEELAM ENTERPRISES231 27800531262V PADMAVATI TRADING CO232 27260544751V POOJA ENTERPRISES233 27580094398V RAJ TOOL CORPORATION234 27380591730V RAJESHWARI ENTERPRISE235 27930669561V RAMDEV TRADING236 27560182291V ROTEX ENGINEERING237 27490547195V S M TRADING CO.238 27770610285V SACHI MERCANTILE PVT. LTD.239 27960705192V SAJ ENTERPRISES240 27890363645V SARVODAYA TRADING241 27460624763V SHRADHHA TRADING CO.242 27500537441V SKAND INDUSTRIES243 27470616755V SOMNATH INTERNATIONAL244 27370565400V SUNRISE ENTERPRISES245 27200610259V SURACHI MULTITRADE PRIVATE LIMITED246 27800363646V SWASTIK TRADING CO247 27410583032V TARA ENTERPRISES248 27470102461V V K ENTERPRISES249 27570638525V VANDNA METAL SYNDICATE250 27390610106V ADINATH ENTERPRISES251 27280361313V D M ENTERPRISE252 27230502427V N M Eng253 27890544744V R J METAL INDUSTRIES254 27820645517V V M Udyog255 27950530258V SHREEJI ENTERPRISES256 27090603481V BRIJESH ENTERPRISES257 27750595164V DEEP ENTERPRISES258 27220627126V MAXILLA PHARMA PVT. LTD.259 27930647057V SHIVAM METAL INDUSTRIES260 27320256434V SHREE HARI STEELS261 27040106238V SHREEJI COMMERCIAL CORPORATION262 27180153885V SHREEJI SALES263 27590264191V SHIVOHAM STEEL TRADERS264 27970271645V VAISHNAV TRADING CORPORATION265 27110361261V HAITVI STEEL TRADERS PVT LTD266 27120627472V HARISH METAL & TUBES267 27880265244V HITEN ENTERPRISES268 27920272206V JASMINE ENTERPRISES

Page 7: Hawala Dealers List July 12

269 27730736601V SHREE TRADERS270 27790690881V SHUBHAM ENTERPRISES271 27170399155V TAMAS STEEL & ALOOYS PVT. LTD.272 27140625424V TIRUPATI METALS273 27580638762V ASHTAVINAYAK SALES AGENCY274 27140326567V SARADGI SYNDICATE275 27620563759V SHIV-SHAKTI TRADING CO276 27080537284V UNIVERSAL TRADING CO277 27270579617V AAPESHWAR TRADING & ENGG. CO.278 27950501934V ANAND DEEP METAL279 27110550120V ANTRIKSH METALS280 27800764547V CASTURIE CREATIONS281 27860774505V MARUTHI TRADING CO282 27720376397V RAJ METAL INDUSTREES283 27210770837V SCION GLOBE CO.284 27420676874V SEEMANT TRADING CO.285 27580551753V SUN ENTERPRISES286 27600666493V TORAL ENTERPRISES287 27950631817V PIONEER TRADING CO288 27060227186V AMUL STEEL INDUSTRIES289 27480539295V JAI MATA DI TRADING CO290 27940584729V KOTSONS IMPEX PRIVATE LIMITED291 27500668585V POOJA STEEL AND ALLOYS292 27680656264V SHANKESHWAR CABLES CORPORATION293 27860154093V SIDDHI ENTERPRISES294 27870523027V VENUS STEEL295 27870354344V NEPTUNE CORPORATION296 27730666761V ANMOL ENTERPRISES297 27190589458V ARIHANT ENTERPRISE298 27210354416V ASIAN TUBE TRADING299 27430385141V BALAJI ART CREATION300 27490507134V CARBON ENTERPRISES301 27870653492V G M IMPEX302 27330520511V GLOBEX INTERNATIONAL303 27260580059V HARSH ENTERPRISES304 27020361262V JAINAM TRADING COMPANY305 27540625398V JEWEL STEEL (INDIA)306 27620631465V JUPITAR MULTITRADE PRIVATE LIMITED307 27970624628V MINDTREE MERCANTILE COMPANY PRIVATE LIMITED308 27310631781V OPTION MERCANTILE PRIVATE LIMITED309 27080674345V PINAK SALES CORPORATION310 27980646011V PRAJWAL SALES CORPORATION311 27790400948V PUSHPHARI ELECTRICALS & ENGINEERS PVT LTD312 27140353242V RAJESHWARI METAL INDUSTRIES313 27680254587V SAGAR STEEL TRADERS

Page 8: Hawala Dealers List July 12

314 27610401920V SKY SOFT COM PVT LTD315 27590625322V TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED316 27660680622V UMIYA SALES AGENCY PVT LTD317 27930587111V NEWZONE MULTITRADE PRIVATE LIMITED.318 27930504467V REPUTE ENTERPRISE319 27850256676V REGENCY OIL TRADERS320 27360534317V SOHAM INTERNATIONAL321 27410543068V AMAN ENTERPRISES322 27680191537V ASK ME COMPUTERS323 27920382883V DARSHAN SALES CORP0RATION324 27800510407V DATUN MARKETING PRIVATE LIMITED325 27450680107V DHIREN MERCANTILE PVT LTD326 27410522892V EYE WITNESS MARKETING PVT. LTD.327 27790796708V GOLDEN ENTERPRISES328 27180792727V H.R.TRADING329 27260546012V Maruti Steel Traders330 27390352959V MAZDA STEEL TRADE PVT. LTD.331 27420531665V MEETALI INDUSTRIES332 27690521186V OUTDOOR MARKETING PVT.LTD333 27330629636V PADMAVATI TRADING CO334 27090612793V RELIABLE METAL(INDIA)335 27490644001V ROLEX TRADING COMPANY336 27170799959V SARTHAK TUBE TRADERS337 27680272629V SHIV INDUSTRIES338 27880798065V SHREE VINAYAK ENTERPRISES339 27800620987V SHUBH LABH METAL AND ALLOYS / BRIGHT ENTERPRISE340 27110671176V STELCO STEEL INDUSTRIES341 27040238546V SUMUKH CORPORATION342 27440688212V TULSIANI RADING PRIVATE LIMITED343 27920227780V ATLANTA CORPORATION344 27610598830V STHAPNA TRADE IMPEX PVT LTD345 27280617878V CENTURY ENTERPRISES346 27450526556V DEV ENTERPRISES347 27270736757V DIRBA SAMARTH TRADING P LTD348 27050634058V LINUX SALES AGENCY PRIVATE LIMITED349 27840526002V MAHADESHPURA ENTERPRISE350 27630793110V MOKSHA IMPEX351 27150133677V RAINBOW ENTERPRISES352 27680645497V SHREE KESHAR IMPEX METALS PRIVATE LIMITED353 27520503189V SHRITI ENTERPRISES354 27050389521V SIDDHIVINAYAK DTEEL355 27860613194V V3 ENTERPRISES356 27980596735V ADARSHA TRADING COMPANY PVT LTD357 27560559427V VJAYSAGAR TRADING PRIVATE LIMITED358 27520680505V BHAVANI TRADE LINK

Page 9: Hawala Dealers List July 12

359 27220570284V BHAVESH METAL PVT LTD360 27490198480V BRIGHT CORPORATION361 27480133350V DIPESH METAL PVT LTD362 27300145671V KAILASH METAL PVT LTD363 27320704865V M D ENTERPRISES364 27660153427V PRAVESH ENTERPRISES365 27440186819V RAJAT TRADING CO366 27810669045V RITESH CORPORATION367 27985202489V SIDDHI ENTERPRISE368 27650622088V SUNSHINE METAL INDUSTRIES.369 27640591781V TRIMURTI ENTERPRISES370 27500630270V VAKHARIYA ENTERPRISE371 27330544567V KALPTARU TRADING CO.372 27920289666V GROWELL ENTERPRISES373 27510093903V JANKARA TRADING PVT LTD374 27290385703V M A SCRAP TRADERS375 27870050831V MANOJ TRADING COMPANY376 27210561220V NATIONAL TRADING CO377 27740535951V PRAYAN TRADING COMPANY378 27470540610V S.J. INTERNATIONAL379 27380556131V SAM ENTERPRISES380 27170360840V SAMPARK STEELS381 27380687760V SEVA ENTERPRISES382 27880047964V SIMANDHAR TRADING CORPORATION383 27240532055V SUKRUT TRADING CO384 27830385697V VITARAG TRADING CO385 27580532256V YASHOBHUMI TRADERS PVT LTD386 27320269723V REHBAR ENTERPRISES387 27290531300V AKSHAT ENTERPRISES/INTERNATIONAL STEEL INDUSTRIES388 27060103705V ANKIT ENTERPRISES389 27550549975v ANURAG STEEL390 27210682082V ATLANTIC TRADERS391 27210604094V ENTECH ENTERPRISE392 27800298365V J B INTERLINK393 27780629631V JITENDRA ENTERPRISES394 27470581932V KANAK SALES CORPORATION395 27940716261V MAYA CORPORATION396 27450262425V RAJ TRADERS397 27080617503v ROOPAM IMPEX398 27870543397V RUMGGT ENTERPRISES399 27300350341V SHAKTI TRADING CO.400 27560605599V SHREE NAKODAJI IMPEX401 27970540917V SUPREM ENTERPRISE402 27190679280V VIRAT ENTERPRISES403 27030265566V AMAR ENTERARISE

Page 10: Hawala Dealers List July 12

404 27840684112V DEVANG METAL INDIA405 27370384786V DINESH STEEL (INDIA)406 27460526114V KUSHAL IMPEX407 27140631535V MAHADEV METAL408 27820104160V MERCURY ENTERPRISES409 27490339033V N B ENTERPRISES410 27030610110V ROMEX METAL &TUBES PRIVATE LIMITED411 27910671027V SEJAL ENTERPRISES412 27450374654V VIRAT METAL PRIVATE LIMITED413 27570560634V ADARSH MARKETING CO414 27270580684V AKSHATA ENTERPRISES415 27190157323V ALPESH TRADING CO416 27770524440V AMAR ENTERPRISES417 27050534148V ARADHANA CORPORATION418 27970657220V BIG TRADE AGENCY419 27140610389V DAKSHA ENTERPRISES420 27100503032V DEEPALI ENTERPRISES421 27960713049V EMCO INDUSTRIES422 27420603736V GURURAJ ENTERPRISES423 27240608588V HARSH CORPORATION424 27370682867V HITECH IMPEX425 27440626229V I. D. TRADING PVT. LTD.426 27560404324V JIGAN ENTERPRISES427 27690603054V JINKUSHAL METAL CORPORATION428 27900640332V KALPATARU MERCANTILE PRIVATE LIMITED429 27260663091V KAMESHWAR TRADING PVT.LTD.430 27450583107V MAHARASHTRA IMPEX431 27850732461V MAHARASHTRA TRADING CO.432 27450698246V MERCURY ENTERPRISES433 27860582930V MILESTONE CORPORATION434 27800637380V NAVJYOTI METAL INDUSTRIES435 27660740180V NAVKAR CORPORATION436 27450374751V NIKHIL ENTERPRISE437 27310540795V OM CORPORATION438 27710615362V PARSHVA & CO439 27560534401V PERFECT TRADING CO440 27860560717V PREMIER INDUSTRIES441 27660679749V RAJ CORPORATION442 27610765961V RAMEX TRADE IMPEX443 27170626911V REAL TRADERS444 27620641553V RIDHAM MERCANTILE PRIVATE LIMITED445 27370655998V RISHABH CHEMICAL WORKS446 27280545613V SAIICHHA TRADING CO447 27460254611V SHAH STEELS448 27660638233V SHIDHSILA TRADELINKS PRIVATE LIMITED

Page 11: Hawala Dealers List July 12

449 27760618778V SHREE ENTERPRISES450 27700610663V SHREE MANIBHADRA METAL CORPORATION451 27020616954V SHREYAA ENGINEERING WORKS452 27640738639V SHRILABH IMPEX453 27130558742V SIDDHIVINAYAK CORPORATION454 27330733135V SUBH ENTERPRISES455 27120372265V TOP SHOP TRADING COMPANY PVT LTD456 27790661393V TRICHIPURAM TRADING PRIVATE LIMITED457 27400552434V ULTRA SALES AGENCIES458 27640560644V UNISTAR CORPORATION459 27600611203V VICTOR TRADERS460 27930533179V AJANTA CORPORTAION461 27760366675V AKASHILA TRADE LIMITED462 27620573459V ANMOL TRADERS463 27890635633V AVI ENTERPRISES464 27620646597V AWANTIKA STEELS PVT.LTD.465 27180544795V BHARAT TRADING CO.466 27370649790V CHAMUNDA STEEL CORPORATION467 27900503756V CHIRAG STRIPS PVT. LTD.468 27040523338V CREATIVE ENTERPRISES469 27820572864V GANESH ENTERPRISES470 27200639456V GOODLUCK METAL471 27420403140V GURUKRUPA ENTERPRISES472 27340665860V JINDUTT CORPORATION473 27770325978V MANJU ENTERPRISE474 27800563272V MARUTI ENTERPRISES / APEX CORPORATION475 27180382708V MONICA INTERNATIONAL476 27940256772V NISHA ENTGRPRISE477 27480388751V RAJESHWARI TRADING PVT LTD478 27870215246V ROHIT ENTERPRISES479 27950562074V S S ENTERPRISES480 27610375730V SEAWAES TRADERS UIMITED481 27610633847V SHIV SAGAR ENTERPRISE

482 27210286613V483 27350304190V SHYAM ENTERPRISES484 27440254913V VAISHALI ENTERPRISES485 27830258239V P K TRADING CO486 27670635754V DHANSHREE ENTERPRISES487 27560349325V AASHIRWAD EX PO488 27410618049V ABHISHEK ENTERPRISE489 27630298410V AVANISH TRADING CO.490 27640291566V GANESH ENTERPRISE491 27710403514V GAUTAM TRADERS492 27310551368V JANAK ENTERPRISES

SHREE GANESH ENTERPRISES/STAR ENTERPISES (GRACIOUS PHARMA)

Page 12: Hawala Dealers List July 12

493 27670383748V KARTICKEY ENTERPRISES494 27200635382V MARUTI SALES CORPORATION495 27380661764V NOVAM METAL CORPORATION496 27040551371V OMKAR ENTERPRISES 497 27650622185V PRADIP CORPORATION498 27070530257V PRAJIT INDUSTRIES499 27740610059V RIDDHI SIDDHI IMPEX (INDIA)500 27300618061V SAMBHAV TRADERS501 27830386376V SAMIR TRADING CORPORATION502 27460654736V SAVITA INTERNATIONAL503 27130551370V SHREE SIDHI TRADERS504 27220551369V SHRIJI DISTRIBUTORS505 27350806359V GAURAV ENTERPRISES506 27050680424V LITTLEWORLD TRADE IMPEX PRIVATE LIMITED507 27720626463V MAHALAXMI CORPORATION508 27840624457V NAVKAR METAL PRIVATE LIMITED509 27910769094V PARAS ENTERPRISES510 27770552376V PINAKING METAL INDUSTRIES511 27580622272V V N ENTERPRISES512 27740681451V VATS CORPORATION513 27640376344V VIDHI AND VRUSHTI TRADE PVT LTD514 27280662401V AMI TRADERS515 27360713961V APPOLO SALES CORPORATION516 27230613104V ARIHANT TRADERS517 27790723085V ASHLEY TRADERS PRIVATE LIMITED518 27580776114V ASTRA COMMERCIAL CO519 27550581597V BHAUBALLI TRADING PRIVATE LIMITED520 27420502953V BHARAT INDUSTRIAL CORPORATION521 27200506372V CRYSTAL COMMERCIAL CO.522 27360705619V INDUS SALES CORPORATION523 27530358702V L R TRADING PRIVATE LIMITED524 27810723462V LAXMAN SALES PRIVATE LIMITED525 27790218685V MIHIR ENTERPRISES526 27430661397V N K TRADING CO527 27500564019V NAMRATA TRADING CO528 27130550109V PADMAVATI TRADING CO.529 27240659707V REMA TRADING CO530 27820168568V RETAKE IMPEX & TECH CHEM PVT LTD531 27040651087V RIDDHI ENTERPRISES532 27900529558V SAINATH ENTERPRISES533 27300776171V SAMIR SALES AGENCY534 27940670574V SHRAVAN IMPEX PRIVATE LIMITED535 27940638564V SMARTLINK TRADEX PRIVATE LIMITED536 27870386451V TRISHLA TRADEWINGS537 27560556517V MAHAVIR ENTERPRISES

Page 13: Hawala Dealers List July 12

538 27490621012V PADMAVATI STEEL & ALLOYS539 27410627167V UNIVERSAL METAL CORPN.540 27550530284V SHREE JALARAM ENTERPRISES541 27090520449V JAYHIND TRADERS542 27480653270V PROFICIENT INFRACON P LTD543 27550559287V YOGESHWAR ENTERPRIES544 27780573759V RAJ INTERNATIONAL545 27130611219V SHIV SAGAR STEEL (INDIA)546 27580171804V SHREE YAMUNA IMPEX547 27850176069V VINAYAK TRADING CO548 27870355411V MANIBHADRA METAL INDUSTRIES549 27580601320V RIDDHI SIDDHI TRADING CO550 27630666719V SHREE SALASAR BALAJI ENTERPRISE551 27540539456V AJINKYA MULTI TRADE PVT. LTD.552 27620659983V NAV NIDHI METALS553 27270526558V RISHAB METAL (INDIA)554 27970618226V SHRIJI TRADERS555 27710298366V ACE INTERNATIONAL556 27360624042V ASIAN METAL INDUSTRIES557 27640405056V LAXMI SALES CORPORATION558 27630268146V P M UDYOG559 27410650544V ROHAN STEEL IMPEX560 27770666157V SHUBHAM ENTERPRISES561 27260657465V ARIHANT TRADELINK562 27180722305V GEETA BRIGHT563 27300371972V INTERNATIONA TRADE AGENCY564 27440573073V PADMAVATI ENTERPRISES565 27790681763V RONAK ENTERPRISES566 27950092109V GHATALIA STEELS / DIVINE ENTERPRISES567 27960673085V K K TRADING COMPANY568 27090576321V JURONG LABS PRIVATE LIMITED569 27460645036V VARDHMAN TRADING CO570 27520270001V REKHA TRADING CO571 27350326306V R J CORPORATION572 27950064561V LAXMI EQUIPMENTS573 27600648257V NIDDHISH IMPEX PVT LTD574 27220658554V K C ENTERPRISES575 27540064641V MEGHANI IMPEX PRIVATE LIMITED576 27890631268V RIYA TRADING COMPANY PRIVATE LIMITED577 27190604978V A-1 SALES CORPORATION578 27760627896V MANIBHADRA IMPEX (INDIA)579 27360557694V RATNAJYOTI METAL & TUBES PVT LTD580 27900550898V SAMBHAV SALES CORPORATION581 27180634908V SIDDHIVINAYAK CORPORATION582 27570522901V SILVER LINING ENTERPRISES

Page 14: Hawala Dealers List July 12

583 27020044072V TAKSHIL TRADING PVT LTD584 27060546510V VIJAY LAXMI TRADING COMPANY585 27190630489V VITRAG TRADERS PRIVATE LIMITED586 27400381132V HARI OM TRADERS587 27690629050V VIRBHADRESHWAR TRADERS588 27040522562V VISHWAS TRADING CO589 27440533206V ASIAN IMPEX (INDIA)590 27330137458V CHIRAG CORPORATION591 27540616280V NAVDEEP TRADING CORPN.592 27840559079V SHIFA ENTERPRISES593 27100279738V SHIVSHAKTI TRADERS594 27590636768V TRADELINK DISTRIBUTORS PRIVATE LIMITED595 27180584856V SHREE KRISHNA TRADERS596 27160167961V SHREENATH TRADING COMPANY597 27080672793V SIMANDHAR TRADING CORPORATION598 27480589638V CHAITRALI/C SALES CORPORATION599 27960648835V GAJANAN ENTERPRISES600 27350533886V MIHIR MARKETING601 27640149558V MINAKSHI ENTERPRISES602 27280645814V SIDHIVINAYAK ENTERPRISES603 27300637267V K R C TRADING CO PVT LTD604 27400539630V PADMAVATI ENTERPRISES605 27560682132V PRAYOSHA TRADING CO606 27200345643V SKYLARK ENTERPRISES607 27740640808V AMBICA TRADING CO608 27040640805V ANAND ENTERPRISES609 27510691423V ARIHANT TRADERS610 27470658077V BALAJI ENTERPRISES611 27040746535V BHAKTI MARKETING612 27420683761V CHISHTIYA ENTERPRISES613 27470533917V GANESH CORPORATION614 27610670416V GURUDEV ENTERPRISES615 27380700467V KAILASH TRADING CO616 27940711799V KOHINOOR TRADING CO617 27680654033V KRISHNA ENTERPRISES618 27460647558V MANIBHDRA TRADING COMPANY619 27520721439V PARSWA TRADING620 27290673308V RAHUL TRADERS621 27020601531V RIDHI SIDHI ENTERPRISES622 27590654034V SANJARI ENTERPRISES623 27810776715V SIMPLEX SALES CORPORATION624 27520775177V SKY ENTERPRISES625 27130684066V SUYOG TRADELINK626 27020711917V UNITED ENTERPRISES627 27740846434V V.R.N.Ceramics

Page 15: Hawala Dealers List July 12

628 27240727413V VIJAY ENTERPRISES629 27310618589V Z Q ENTERPRISES630 27580683188V KHUSHAL MERCANTILE PVT LTD631 27070557223V LAXMI ENTERPRISES632 27750537934V MEHTA ENTERPRISES/SWETA ENTERPRISES633 27160615810V V V. CORPORATION634 27020614820V BHAGWATI TRADING COMPANY635 27620378101V LAXMI TRADING CO636 27090277561V REVATI STEEL TRADERS637 27030540755V NAGESHWAR ENTERPRISES638 27530626228V ACCURE IMPEX PRIVATE LIMITED639 27570602053V SATYAM TRADING COMPANY640 27880608721V SUMADHAV STEEL (I) PVT LTD641 27520608725V GHANTAKARAN TRADING PVT LTD642 27830583383V APEX METAL CORPORATION.643 27420641857V SANDOZ STEEL 644 27740523050V SURAJ STEEL INDIA645 27520366225V B P T TUBE CORPORATION646 27160029057V CHIRAG OVERSEAS647 27580720533V GAZI ENTERPRISES648 27110244473V KRISHNA CHEMICAL WORKS649 27370347732V RUPANI & CO650 27200244472V SHREYAS MARKETING AGENCY651 27270244094V SHREE GANESH TRADING CO.

652 27860101920V PUSHP HARI ELECTRICAL & ENGG. P LTD / Skysoft com. P. Ltd.653 27330633031V STATUS MERCANTILE PRIVATE LIMITED654 27310679602V TRIVENI METAL INDIA655 27780609843V G S ENTERPRISES656 27390299124V ADVANCE STEELAGE657 27860346638V ASIAN STEEL658 27460355491V CHANCHAL TUBE CORPORATION659 27640683252V HIRANI METAL INDUSTRIES660 27530503232V PRERNA STEEL661 27240257545V SHREE AMAAYA ENTERPRISES662 27550304371V SURAT TUBE CORPORATION663 27440506919V MONA ENTERPRISES664 27420790655V PAANASH TRADING PRIVATE LIMITED665 27810723074V BALAJI TRADING COMPANY666 27200580771V BHADRA CORPORATION667 27950372536V CPRIHANS TRADE CENTRE668 27750532987V CNS TRADE LINKS PVT LTD669 27480635616V DIYA INTERNATIONAL670 27880124982V GEETA ENTERPRISES671 27790642090V GEETA SALES CORPORATION

Page 16: Hawala Dealers List July 12

672 27430740355V KARAN ENTERPRISES673 27870721295V MAHAVIR ENTERPRISES674 27780543398V NISHIL TRADING CO675 27950542771V S D ENTERPRISES676 27460735537V SAMBHAV TRADERS677 27790535778V SHUKAN STEEL CORPORATION678 27100711776V SIMPLEX CORPORATION679 27390595362V SUSHMITA INTERNATIONAL680 27540075311V VARDHMAN TRADING COMPANY681 27360739569V VIRAJ TRADING CO.682 27180685348V YASHITA EXIM PVT. LTD.683 27750355962V MONA METALS/ METALEX METAL CORPORATION684 27300374785V MERCURY METAL CORPORATION685 27200681845V MONU METAL686 27050595549V SHEETAL HEAVY ENGG. P. LTD.687 27460633008V MEGHDOOT IMPEX INDIA688 27330260842V MAIRU ENTERPRISES689 27140347810V JAI KRISHNA ENTERPRISES690 27820667051V SATYAM LIME TRADING CO.691 27270667014V NILESH TRADERS692 27490732756V BHARTI ENTERPRISES693 27840686246V ABHAY ENTERPRISES694 27840354797V CHIRAG STEEL CENTRE695 27400240870V SHUBHAM METAL CORPORATION696 27310240871V CHAMPION STEEL(INDIA)697 27650686108V AARCO ENTERPRIES698 27870614595V ABHI SALES AGENCY P. LTD.699 27450723466V ABHILASHA SALES P. LTD700 27290769338V AMRUTLAL SALES PRIVATE LIMITED701 27250614548V ANSA SALES AGENCY PVT LTD.702 27340765576V ARJUN COMTRADE PRIVATE LIMITED703 27920636829V BALAJI TRADAING CORPORATION704 27760614413V BHAVI SALES AGENCY PVT. LTD.705 27270723080V EVERREADY MARKETING PRIVATE LIMITED706 27400628967V GLOBAL TRADE IMPEX707 27290663802V LIBERTY TRADING CORPORATION708 27750765302V M.N. COMTRADE PRIVATE LIMITED709 27900617246V MANGAL TRADERS710 27130638476V MERIDIAN SALES AGENCY PVT LTD711 27680662278V MARSHAL ENTERPRISE712 27630362139V MAYANK ENTERPRISE/SUPREME ENTERPRISES713 27100669193V MIHIR SALES PRIVATE LIMITED714 27840589343V MONIL IMPEX715 27060669215V MOTION TRADERS PRIVATE LIMITED716 27120635038V NANDKISHOR SALES AGENCY PRIVATE LIMITED

Page 17: Hawala Dealers List July 12

717 27260352982V NIDHI STEEL CENTRE718 27720355445V NIRMA METAL INDUSTRIES719 27740670878V NIRMAL TRADING CO720 27200685919V PRATHAMESH IMPEX PRIVATE LIMITED721 27170290709V R P CORPORATION722 27480634937V REMI TRADING COMPANY PVT LTD723 27020680974V ROHIT ENTERPRISES724 27740614424V SMJ COMPUTERS PRIVATE LIMITED725 27460710899V SHREE SARASVATI ENTERPRISES726 27700540920V SMEET TRADING CO727 27040636925V SUNICO TRADERS PRIVATE LIMITED728 27850685901V VASUDEV TRADING COMPANY PRIVATE LIMITED729 27790554111V YASH IMPEX730 27170354729V MAHALAXMI STEEL (INDIA)731 27680556451V NOVA ENTERPRISES732 27510574732V VIGNESHWARA ENTERPRISES733 27250665279V VICTOR INTERTRADE PRIVATE LIMITED734 27730579073V KRRISH RUBBER TRADERS735 27560629461V U M ENTERPRISES736 27740383370V KAMAL TRADERS737 27410371378V DIVYA ENTERPRISE738 27530620893V VRUKSHA ENTERPRISE739 27750293494V MAHAVIR IMPEX740 27350641168V ADHUNIK STEEL CORPORATION741 27420614600V AHEAD MERCANTILE PVT. LTD.742 27120541239V AJANTA ENTERPRISES743 27060355420V AAKASH FERROMET PVT. LTD.744 27350385961V AMBESHWAR TRADING PRIVATE LIMITED745 27490382974V ANJANI ENTERPRISES746 27290546432V ARBUDA STEEL747 27870165388V BIG STEP INTERNATIONAL748 27810614822V BLUE MOON TRADING PVT LTD749 27340548975V BLUE NILE ENTERPRISES750 27600661837V CAPITON TRADING PRIVATE LIMITED751 27130583089V CENTENARY TRADE LINK752 27170384799V CHANDRANAND TRADING PRIVATE LIMITED753 27250606497V CIMCO CORPORATION754 27060224373V CORAL TRADING CO755 27600561733V CRYSTAL ENTERPRISES756 27280553858V D K ENTERPRISE757 27880611825V DEEP METAL & TUBE758 27120530181V DURGA ENTERPRISE759 27240227766V ELEGANT TRADING CO760 27090621329V HIMANSHU TRADING COMPANY761 27690556203V K K ENTERPRISES

Page 18: Hawala Dealers List July 12

762 27250300268V K K G TRADERS PVT LTD763 27070549269V KAMLESH TRADING CO764 27370530092V KASHVI ENTERPRISES765 27120582173V KRUPA ENTERPRISES766 27590614555V LARCHAN TRADING PRIVATE LIMITED767 27270384259V LEKHA TRADING PRIVATE LIMITED768 27230614753V LEO IMPEX769 27720669240V MAGNITUDE TRADING PRIVATE LIMITED770 27680605436V MANI BHADRA SALES PVT LTD771 27720615793V MAULIK ENTERPRISES772 27600614113V MILLINIEUM FORGE(INDIA)773 27300599728V NANDINI TRADEX PVT. LTD.774 27470563502V NAVODAY TRADE IMPEX PVT LTD775 27440595480V NILKHANTHESHWAR TRADES PRIVATE LIMITED776 27920363580V SAGAR ENTERPRISES777 27290614817V SAICAN MERCANTILE PVT. LTD.778 27760280830V SAIRAM TRADING CORPORATION779 27540605125V SANDESH SALES PVT LTD780 27750403201V SHAH INDUSTRIES781 27520680408V SHANTINATH CORPORATION782 27250554020V SHEETAL TRADING CO783 27470504332V SHREE GANESH STEEL784 27720543528V SHRINATH TRADING CO785 27830560491V SIDDHIVINAYAK TRADING COMPANY786 27290563504V SWASTIK SALES AGENCY PVT LTD787 27140017428V TAKS TRADE PVT LTD788 27950603105V TRISHNA MULTI TRADE PRIVATE LIMITED789 27120225601V TRISHLA STEEL INDUSTRIES790 27960289644V SUYASH SALES CORPORATION791 27440522633V KESAR ENTERPRISES792 27190649307V KUMAR SAMIR SHAH TRADING PRIVATE LIMITED793 27400720826V SUNLIGHT ENTERPRISES794 27260179255V GARRISON PHARMA INDIA LTD795 27210633582V SAMCO STEEL & ALLOYS796 27740337974V A. P. ENTERPRIESE797 27720576508V PARAS (INDIA)798 27080585202V KAVISH INTERNATIONAL799 27450636069V PUSHTI IMPEX800 27320364007V NEM ENTERPRISES801 27670262498V RIDHI ASSOCIATES802 27860587392V BHUMI ENTERPRISE803 27230615238V AKASH ENTERPRISES804 27300736013V JAY ENTERPRISES805 27650564276V JINDAL STEEL CORPORATION

Page 19: Hawala Dealers List July 12

806 27360563999V KUNAL STAINLESS STEEL INDUSTRIES & KUNAL ENTERPRISE807 27730562486V REVIKA TRADE IMPEX PPRIVATE LIMITED808 27600537483V ADASHWER TRADERS809 27450792530V ARIHANT SALES CORPORATION810 27020712790V DARSHAT TRADING PVT LTD811 27430606495V ORIZON PHARMA PVT. LTD.812 27910562096V JASMINE HEALTHCARE813 27120681986V GAURAV STEEL INDIA814 27840642014V HARIOM TRADERS815 27110715214V EVERSHINE ENTERPRISES816 27340687297V NUTAN CORPORATION817 27160396008V MONAL METAL ALLOYS P. LTD818 27500353238V RAJ IMPEX819 27760692207V DARSHAN METAL INDIA820 27400550009V SATYANARAYAN STEEL & ENGG. P. LTD821 27130524501V BAJARANGI STEEL & METAL P. LTD822 27350730796V REALTY SALES INDIA P. LTD823 27830724712V STAINLESS IMPEX P. LTD824 27710375287V KEY STONE TUBES P. LTD825 27450268536V DARSHAN TRADE CORPORATION826 27690663097V DHRUV TRADING CO827 27550745624V JANVI CORPORATION828 27540722786V MADHURA ENTERPRISES829 27480558598V OM SHANTI ENTERPRISES830 27150290914V SAMAY SALES CORPORATION831 27710602170V SAMARTH SALES SYNDICATE832 27810623164V SUN STAR STEEL833 27960603730V SHANKESHWAR SALES CORPORATION834 27350656882V PRAKASH TRADING CORPORATION835 27860664216V PRAKASH STEEL & ALLIES836 27620539412V NUTAN METALS837 27470246118V SHREE GANESH STEEL TRADING CO838 27620693060V MAHAVEER METAL CORPORATION839 27430354004V GARIMA STEEL TRADERS840 27420690454V VALIANAT STEEL ENGINEERING CO841 27860749188V RCL TRADING P. LTD842 27050353243V S K ENGINEERING CO843 27240652044V K V TRADING CO844 27570742994V CHOKSI BROTHERS845 27890361220V AAYUSHI ENTERPRISES846 27710660273V ADINO TRADING COMPANY PRIVATE LIMITED847 27910717005V AKSHAR DISTRIBUTOR PVT. LTD848 27020257763V DARSHANA CORPORATION849 27760622173V DHRUV SALES CORPORATION

Page 20: Hawala Dealers List July 12

850 27060614410V DISHA ENTERPRISES851 27900541004V GALAXY EXPORTS852 27190532713V KALAPURNA TRADING PVT. LTD.853 27400584638V KESAR ENTERPRISES854 27030198345V KLYAN KIRTI INTERNATIONAL855 27370252187V LAXMI TRADING CO856 27650549144V MAHAVIR ENTERPRISES857 27020372126V MALANG STEEL INDIA PRIVATE LIMITED858 27670243292V MANIBHADRA TRADING CO859 27360589316V MONISH ENTERPRISES860 27530399248V NEWSPARK TRADING CO PVT LTD861 27970614831V PAKSHAL TRADELINKS PRIVATE LIMITED862 27840097650V PRAKASH ENTERPRISES863 27460678792V PRIDE TRADING CO.864 27110343995V PRISM CORPORATION865 27790633360V RINA INDUSTRIES866 27460572771V SAMARTH TRADING COMPANY867 27760254931V SHARIKA INCORPORATION868 27660560730V SHRI SAI SALES CORPORATION869 27500585262V SUBHIKSHA ENTERPRISES870 27550500505V SUMATI TRADING PRIVATE LIMITED871 27780655627V TRITOP TRADING PRIVATE LIMITED872 27860716208V ABHAY ENTERPRISES873 27890180800V VIJAY ENTERPRISES874 27960559207V FAMOUS TRADERS875 27390774230V VINIT ENTERPRISE876 27130261728V REAL STONE EXPORTS LTD877 27380353304V ASIAN METAL CORPORATION878 27150680951V RAJDEEP METALS & TUBES879 27340554213V YASH ENTERPRIE880 27950190661V PEARL INTERNATIONAL881 27740371439V PRAVEEN STEEL TRADERS / ANURADHA TRADERS882 27470782431V KAMALNAYAN EXIM PRIVATE LIMITED883 27880705721V ADINATH ENTERPRISES884 27440615850V FERO IMPEX885 27250737932V VARUN ENTERPRISES886 27350746025V H R SALES PVT LTD887 27480342288V H R METAL CORPORATION888 27750258768V PARAS ENTERPRISES889 27120669570V RUSHABH ENTERPRISE890 27370406029V SANTRAO METAL INDUSTRIES891 27340673426V PARASVNATH TRADING CO892 27780557463V SHREE VALLABH TRADERS893 27610669252V SWASTIK ENTERPRISES894 27040355819V KONICA TUBES INDUSTRIES

Page 21: Hawala Dealers List July 12

895 27840531628V JANAK METAL (INDIA)896 27370806154V KREEPA ENTERPRISE897 27460255387V PRATIK TRADING COMPANY898 27840738238V SPICE TRADING CO899 27810355056V GRIFTON INDIA RIDDHI ENTERPRISE900 27480193199V SPAN ENTERPRISES901 27620838657V AMUL ENTERPRISES902 27960207776V MIHIR ENTERPRIESES903 27920801535V A.K.TRADERS904 27580780867V SHALVI TRADING CO.905 27160790895V SULAY TRADERS906 27220687557V RAMANI METAL CORPORATION907 27620641456V KIRAN SALES CORPORTION/NIDHI IMPEX INDIA908 27190737383V UJJWAL SALES CORPORATION909 27250537239V SANYO SALES CORPORATION910 27840240531V RAJ LAXMI METAL & ALLOYS911 27760810547V LINION TRADELINK912 27630780500V BANJARA ENTERPRISES913 27450597851V VIHOL ENTERPRISES914 27710354044V CHIRAG STEEL INDUSTRIES915 27030711766V AMAN STEEL TRADERS916 27810680103V MAHARASHTRA STEELS917 27380680000V STEEL AND SCRAP TRADERS918 27030524556V PANCHAM INDUSTRIAL CORPORATION919 27280526504V RAJENDRA IMPEX INDIA920 27170363653V RAIVAT ENTERPRISES921 27190660365V BOHRA METAL INDUSTRIES922 27290688440V AGARWAL POLY IMPEX PVT. LTD.923 27660661998V ANKUR SALES CORPORATION924 27110574467V APEX STEEL925 27340564204V ASHOK METAL & TUBES926 27940711314V KRIPA MULTITRADE PRIVATE LIMITED927 27310331760V MAGINOT TRADING COMPANY PVT LTD928 27400331759V SEAVIEW TRADING COMPANY PVT LTD929 27610331692V MONTREAL TRADING COMPANY PVT LTD930 27700331691V SUPERSOFT CONSTRUCTIONS PVT LTD931 27880331689V INORBIT TRADING CO.PVT.LTD.932 27970331688V SUPERWAVE CONSTRUCTION S PVT LTD933 27790331690V HIGHZONE TRADING CO.PVT.LTD.934 27200326631V SUPERFINE TRADING CO. PVT LTD935 27160331697V REALSTAR TRADING CO. PVT. LTD.936 27250331696V STARVIEW MERCANTILE CO PVT LTD937 27430331694V SUPERHOUSE TRADING CO PVT LTD938 27340331695V NEWTREE MERCANTILE CO PVT LTD939 27070331698V WATERGATE MERCHANTILE CO PVT LTD

Page 22: Hawala Dealers List July 12

940 27090331687V TOPCARE TRADING CO.PVT.LTD941 27860331700V EVERFAME TRADING CO.PVT.LTD942 27870658730V PAYAL ENTERPRISE943 27380604146V PURAB ENTERPRISES944 27900559434V NAVRATAN METAL IMPEX945 27120378182V MAHAVEER ENERPRISES946 27550698385V DIAMOND TRADERS947 27630676904V T4M TRADING COMPANY948 27850610435V VISHAL METAL & TUBE949 27030551813V SHREE BALAJI ENTERPRISES950 27070656939V JAINAM TRADE CORPORATION951 27150500628V VICKY METAL TRADING PVT LTD952 27630732485V BLAZER MULTI TRADE PVT LTD953 27690389557V P S SHAH & SONS954 27300505541V JAINAM ENTERPRISES955 27350185947V GIRNAR SALES CORPORATION956 27820374499V B R CORPORATION957 27020710365V S. S. ENTERPRISES958 27260269853V RUCHI IMPEX959 27370690724V HANS TRADING CO960 27660688479V OM SHANTI TRADING CO961 27960621869V ANIKET INDUSTRIES962 27230363523V AKASH STEEL TRADERS963 27630522965V ARYEN SALES CORPORATION964 27320338011V VINAYAK SALES CORPORATION965 27520353518V KANAK METAL CORPORATION966 27640504675V ICON INFOSYS967 27440618954V MEETI TRADE IMPEX968 27460346567V PRATIK SALES CORPORATION969 27680703503V RATANDEEP IMPEX970 27090546348V DHANERA METAL CORPORATION971 27440392265V MANISH INDUSTRIL CORPORATION972 27140677416V BABA IMPEX973 27260523120V MANSHI TRADERS974 27750709236V ATLAS INTERNATIONAL (I)975 27450717355V KANAK STEEL INDUSTRIES976 27650268814V HARDIK METAL CORPORATION977 27220731692V SURAJ ENTERPRISES978 27090578261V POOJA CORPORATION979 27150688517V SATYAM METAL & ALLOYS980 27480545794V JINESH METAL CORPORATION981 27040521107V NAVRATAN IMPEX982 27800291284V OZONETEK TRADING CO PVT LTD983 27890621956V STYLE FASHION984 27310714328V MAX ENTERPRISES

Page 23: Hawala Dealers List July 12

985 27430642191V R. K. ISPAT986 27280598866V MALANI METAL (INDIA)987 27620624481V MANGLIK METAL ( INDIA)988 27660736688V CHAMBAL STEEL AND ALLOYS989 27330798125V ATLANTIC TRADING COMPANY990 27480630669V KUSH MIN SALES PRIVATE LIMITED991 27820711865V FORTUNE SALES CORPORATION992 27860663828V SWASTIK TRADING CO993 27260661442V JAINEX ENTERPRISES994 27810608905V OM TRADING COMPANY995 27960619735V K R IMPEX996 27530564536V M. P. TRADERS997 27290266393V C.K. ENTERPRISES998 27230578863V TEJ CORPORATION999 27260708875V MAYUR ENTERPRISES

1000 27980736609V JYOT CORPORATION1001 27380532269V HARI OM TRADERS1002 27920737321V AADESHWAR TRADING CO1003 27570766856V VIMBI CORPORATION1004 27210721076V SKY OVERSEAS1005 27800585485V ZENITH ENTERPRISE1006 27280062941V MASCOT ENTERPRISES1007 27820646293V ANMOL FEROMET PVT.LTD.1008 27950739002V TISHA ENTERPRISES1009 27140539288V RAMESH STEEL INDUSTRIES