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Banned Firms0908-2023

Last Updated on: 09 April 2024
Sl. No. Name of the firm Period/Date Banning Period Expiring on Vendor code identified in system
655

M/s KVV Ramana,

5-423/1, V.V.Nagar,

Mallayyapeta,

Rajahmundry, East Godavari District

Andhra Pradesh - 533105

For one year from 27.03.2024 26.03.2025 841823
654

M/s KSB Limited,

Office no. 601, 6th Floor

Runwal R Square, L.B.S. Marg

Mulund(W), Mumbai-400080,

 

For two years from 15.03.2024 14.03.2026

835947

103064

103063

123163

116976

128842

128162

107660

119322

402524

836783

 

653

M/s Hind Offshore Private Limited.,

1-C, Ground Floor, Wakefield House,

Narottam Morarji Road,

Ballard Estate,

Mumbai-400001,

Maharashtra, India.

(Banning period over, hence deleted)

For six months from 18.09.2023 17.03.2024 833352
652

M/s Aditya Road Carrier,

Bye Pass Road,

Chas, Bokaro - 827013

Jharkhand

For two years from 04.09.2023 03.09.2025 931253
651

M/s LNG Bharat Private Limited,

10-3-316/a, Masab Tank,

Hyderabad-5000028, Telengana

For one year from 22.02.2024 21.02.2025 918603
650

M/s Darwin Platform Refineries Limited,

127, H-Wing, Ansa Industrial Estate,

Saki Vihar Road, Saki Naka,

Andheri East Mumbai- 400072

Maharashtra.

For one year from 22.02.2024 21.02.2025 179693
649

M/s Antelopus Energy Private Limited,

302, 3rd Floor, Global Foyer Mall,

Golf Course Road,

Sectir 43, Gurgaon 122002,

Haryana

For one year from 22.02.2024 21.02.2025 915309
648

PMP Infratech Limited,

16, A-Block, A-104 Ganesh Mardien,

Opp. Kargil Petrol Pump,

Near Gujrat High Court, S G Highway,

Sola Ahmedabad - 380060

For two years( minus eighteen days)  from 19.02.2024 31.01.2026 813784
647

M/s Kadam Environmental Consultants,

871/B/3, Near Himalaya Machinery, 

GIDC Makarpura, Vadodara-390010

Gujarat

 

For One year from 20.07.2023 19.07.2024 813621
646

M/s Gumpro Chem Kolol,

56, C.P.Tank Road,

Mumbai-400004

(Banning period over, hence deleted)

For six months from 01.08.2023 31.01.2024 126904
645

M/s Tiniali Medical Hall,

P.O. Borholla,

Jorhat- 785631,

Assam

For two years from 16.01.2024 15.01.2026 836437
644

M/s North East Medical,

AT Road, Jorhat- 785001

Assam

For two years from 16.01.2024 15.01.2026 822920
643

M/s Nistha Medical,

Baruah Chari Ali,

AT Road, Jorhat- 785001

Assam

For two years from 16.01.2024 15.01.2026 175246
642

M/s Minakshi Drugs,

Baruah Chariali,

Jorhat- 785001,

Assam

For two years from 16.01.2024 15.01.2026 872573
641

Joy Sankar Medical,

Baghdhora Chari Ali,

Cinnaamara, Jorhat- 785704,

Assam

For two years from 16.01.2024 15.01.2026 836219
640

M/s Sanmilita Patsaku KhaloiGhugura Sramik Samaby Samity Limited,

H.O. Patsaku, Sivasagar - 785673,

Assam

For two years from 10.04.2023 09.04.2025 832040
639

M/s Sitaram Energy and Logistics Limited,

12, Shakespeare Sarani,

Kolkata- 700031

(Banning period over, hence deleted)

For six months from 09.08.2023 08.02.2024 841400
638

M/s. R K Industries

100, Girish Ghosh Road

Ist Floor, Donbosco. Liluah

Howrah-71 I 202

West Bengal

For two years from 20.06.2022 19.06.2024 173486
637

M/s Spectron Engineers Private Limited,

129 Andheri Industrial Estate,

Off Veera Desai Road,

Andheri West, Mumbai- 400 053

For one year from 09.01.2024 08.01.2025 833671
636

M/s Bela Ribbon,

106, Sangath Shopping Mall- 1,

Opp. Govt. Engg. College,

Sabarmati - Gandhinagar Highway,

Ahmedabad- 380005

(Banning period over, hence deleted)

For Three months from 09.01.2024 08.04.2024 132746
635

M/s Deva Drill Tech (I) Ltd.,

Suit No. 101, Satnam Sagar,

Golden Crest CHS Plot No. 193,

7th and 11th Corner Road,

Khar (West  ), Mumbai- 400052

For One year (-) 34 days from 08.01.2024 05.12.2024 101359
634

M/s Sunrise Contractual Service (P) Ltd

45, Karmchari Nagar Society,

Somnath ROAD, 

Mehsana– 384 001

For six months from 04.01.2024 03.07.2024 839123
633

M/s Kesar Petroleum

204, Corporate House, Opp. Dinesh Hall, Nr. Income Tax

 Ashram Road, Ahmedabad – 380 009

For six months from 04.01.2024 03.07.2024 893494
632

M/s Starsrest Services Private Limited,

Suncity Arcade, Sector 54,

Gurgaon - 122002

For three years from 18.12.2023 17.12.2026 912511
631

M/s Cheftalk Food and Hospitality Services Private Limited,

A/34-35, New Empire Industrial Estate Premises,

Near Regent Hotel,

Kondivita Road, Andheri (I),

Mumbai 400059

For two years from 16.09.2022 15.09.2024 910483
630

M/s Tolani Projects Pvt. Ltd.

Near Meghna Petrol Pump,

Chautanaka, Ankleshwar

Gujarat-393001

For one  year from 01.12.2023 30.11.2024

806519

860258

928254

629

M/s Pankaj Rajkonwar

P.O. Lakwa, Dist- Sivasagar,

P.S. Simalaguri, Lakwa Dehingia, Kanwar Gaon,

Postal Code- 785698

Lakwa, Assam- India

For two years from 30.11.2023 29.11.2025 881022
628

M/s Core MultiServices,

B/1 Galaxy Signature,

Science City Road, Sola,

Ahmedabad -380060


(Banning period over, hence deleted)

For one year from 29.12.2022 28.12.2023 905457
627

M/s Advanced Energy Systems (ADES) S.A.E.

Building No. B5, Capital Business Park, 4th Floor, Sheikh Zaid City, Sixth of October, 

Giza, Egypt

For one year from 19.06.2023 18.06.2024 604600
626

M/s Parasnath TechGarments Pvt. Ltd.,

G-16, 59/132-A, Old Dal Mandi,

Kanpur - 208001

India.

For one year from 14.07.2023 13.07.2024 151798
625

M/s. Freight Handler (India) Limited ,

216 'NAVRATAN'. 2nd Floor.

69. P.D'MELLO ROAD,

CARNAC BUNDER JUNCTION.

MUMBAI-4OO OO9

 

M/s. Dewanchand Ramsaran Corporation Private Limited,

218, 'NAVRATAN', 2nd Floor.

69, P.D'MELLO ROAD,

CARNAC BUNDER JUNCTION.

MUMBAI-4OO OO9

For one year from 11.11.2023 10.11.2024

8148951

 

 

 

 

 

 

833249

624

M/s VSB Engineering & Infrastrutures Pvt. Ltd.

Plot No. 201, Poolavarapu Street,

Road No. 04, New RTC Colony,

Patamata, Vijaywada - 520010

For two years from 06.11.2023 05.11.2025 921749
623

Sahjanand Travels,

209-K-10 B, Atlantis,

Opposite: Honest Restaurant,

Sarabhai Road,

Nr.  Genda Circle,

Vadodra -390023

For two years from 18.01.2023 17.01.2025 887128
622

M/s Oriental EPC Private Limited,

IT Lagoon, 12th Floor, 1203-4,

Plot - E2-2/1, Block EP & GP,

Sector-V, Salt Lake City,

Kolkata -700091

 

M/s Oriental EPC Private Limited,

Registered office at "Oriental House",

SVK Road, Law Garden, Ellisbridge,

Ahmedabad -380006,

Gujrat.

 

For two years from 04.05.2023 03.05.2025

152768

900169

621

M/s Offshore Marinetech Pvt. Ltd.,

Opp. M.I.G. Cricket club,

Bandra (East) -51/2421 Gandhi Nagar,

Mumbai-400051

RPT

M/s Offshore Marinetech Pvt. Ltd.,

Corporate office: Omtech House,

9, Samrat Mills Compound, L.B.S. Marg,Vikhroli (West),

Mumbai- 400079

For two years from 12.04.2023 11.04.2025 842620
620

M/s Oriental EPC Private Limited,

IT Lagoon, 12th Floor, 1203-4,

Plot - E2-2/1, Block EP & GP,

Sector-V, Salt Lake City,

Kolkata -700091

For two years from 27.02.2023 26.02.2025 152768
619

M/s EPC Constructions India Ltd.

27KM Surat Hazira Road

B / H Hazira Police Station

394270-Surat

For two years from 03.02.2023 02.02.2025 884973
618

M/s Offshore Infrastructure Development Services Private Limited, (Joint venture of M/s Equiptrans Logistics Pvt. Ltd. & M/s C & I Leasing PLC),

Mahalaxmi Mumbai City, 

11 K.K. Marg, Essar House,

Mumbai -  400034, India

 

M/s Equiptrans Logistics Pvt. Ltd.,

Shanti Park, Survey No. - 93,

Village Mora, Taluka - hiryasi,

Surat, Gujrat - 394510, India

 

M/s C&I Leasing PLC,

Leasing House,2, C&I Leasing Drive,

Off Bisola Duronsinmi Etti Drive,

Off Admiralty Way, Lekki Phase 1,

Lagos, Nigeria, P.O. Box No. 55328

For two years from 25.11.2022 24.11.2024 918847
617

M/s First Oil & Gas Services Private Ltd.,

TC-15/4257, Fourth Floor,

Malankara Avenue, M.G. Road, Pattom,

Trivendrum - 695004, Kerla,

India.

 

M/s Al Bin Khalifa Al Hitmi and Company Q.S.C.C.,

Al Hitmi Village No. 8, 5th Floor,

Corniche Road, Umm Ghuwailina,

Doha, Qatar, P.O. Box 119.

 

For two years from 25.11.2022 24.11.2024 896568
616

M/s Arfa Associates,

B.O.# 46-18-1, Danavaipeta,

Rajahmundry,

District -East Godavari

Andhra Pradesh -533103

For two years from 13.12.2022 12.12.2024 826259
615

M/s Spand Us Bokaro,

Qtr no. 3078, Sector 4D,

Bokaro Steel City-857004,

Bokaro-Jharkhand.

For two years from 26.07.2023 25.07.2025 892520
614

M/s CND Group of Association,

Ground Floor, Sreema Apartment,

Das Colony, Silchar,

Dist: Cachar, Assam - 788005

For two years from 24.07.2023 23.07.2025 927404
613

Savair Energy Ltd., 

Savair House, A-564, TTC Ind. Area, Mahape, Navi Mumbai - 400710

For two years from 04.11.2022 03.011.2024

140084

901018

612

M/s. Lotus Care Services

B-111, Modhera Char Rasta GIDC Phase-1,

Mehsana - 384002

For two years from 22.11.2022 21.11.2024 885074
611

M/s Chaitanya Gratings,

PRINCE MARKET, OFFICE No-40 

1ST FLOOR, FURNITURE BAZAR

NEAR AXIS BANK, THANE-421003

(Banning period over, hence deleted) 

For two years from 09.11.2021 08.11.2023 175906
610

M/s Lifejet Cardiac Ambulance Services,

Off E2, 2nd Floor, Charms Star,

Near Sanai Mangal Karyalay,

Bail Bazar, Kalyan West- 421301,

Maharastra.

For two years from 17.10.2022 16.10.2024 880973
609

M/s Permian Peak Oil Private Limited,

(Erstwhile M/s Shivam Crusher Private Limited),

Tower 10/5B Diamond City West,

18-Ho-Chi-Minh Sarani, 

Kolkata-700061

(Banning period over, hence deleted) 

For two years from 08.06.2023

07.06.2025

07.12.2023

917099
608

M/s. Hydar Khan,

Nagabat Road No.l, Borholla

Near ONGC DSA

Jorhot-785631

Assam

For two years from 30.05.2023 29.05.2025 822153
607

1. M/s Global Gases India Private Limited,

DBS Office Centre, 31A Catherdral Garden Road,

Nungambakkam, Chennai-600034

 

2. Global Gases group FZE,

(Supporting Company of M/s Global Gases India Private Limited)

644, Jebel Ali Free Zone,

Dubai, UAE,

P.O.Box No. 17670

(Banning period over, hence deleted) 

For one year from 13.10.2022 12.10.2023 152561
606

M/s Biren Bharali,

Milan Nagar,

Jorhat - 785001

Assam.

For two years from 04.08.2022 03.08.2024 819331
605

M/s Valentine Maritime Ltd., Abu Dhabi, P.O.Box 53905, Abu Dhabi, UAE

 

Consortium of Valentine Maritime Ltd.

& Valentine Maritime Mauritus,

P.O. Box 53905, Abu Dhabi,

UAE

 

Consortium of VMGL Abudhabi &

VML, Abudhabi,

C/O Valentine Maritime (Gulf)LLC,

P.O. Box 4587

 

Cons Supreme Off Cons and Tech Serv Ltd.

and Valentine Maritime  Ltd., 410/411

Midas Sahar Plaza, kodivita, MV Road,

Andheri East. Mumbai - 400059

(Banning period over, hence deleted) 

For six months from 11.10.2022 10.04.2023

601513

 

 

602248

 

 

 

 

600335

 

 

 

884584

604

M/S Srivalli Shipping & Transport Ltd.,

23-22-21, 2nd Floor,

Sivalayam St., Near 1 Town Gandhi Statue,

Visakhapatnam-533001

(Banning period over, hence deleted) 

For six months from 21.09.2022 21.03.2023 833334
603

Vinayak Marine Services Pvt. Ltd.,

504, 5th Floor, Hubtown Viva,

Shankarwadi, Western Express Highway,

Jogeshwari(Eeast),

Mumbai -400060

 

For two years w.e.f. 01.03.2023

01.03.2025

 

843743
602

M/s Vindyawashini Marine Services Pvt. Ltd.,

B-11, Shree Nand Dham,

Sector-11, Plot No. 59,

CBD Belapur, Navi Mumbai -400614

For two years w.e.f. 01.03.2023 01.03.2025 847889
601

M/s Kalyan Dutta,

Lakshmi Nagar,

P.O. Cherekapar,

Sivasagar -785640, Assam

 

For two years w.e.f. 02.06.2022 01.06.2024 821610
600

M/s Virjibhai Premjibhai & Sons

Office: B-39, Prince Plaza Complex,

Near Roshan Cinema, Ankleshwar,

Dist.- Bharuch - 393002

 

For two years w.e.f. 13.07.2022 12.07.2024 813514
599

M/s Carlton Industrial Engineers,

221, Bussa Industrial Estate,

Century Bazar Lane,

Prabhadevi, Mumbai -400025

(Banning period over, hence deleted) 

For six months w.e.f. 31.01.2023 30.07.2023 801518
598

M/s Rima Ahmad,

Choladhara TRP Road,

P.O. Choladhara

Dist: Jorhat,

Assam -785001

 

For two years w.e.f. 18.01.2023 17.01.2025 912136
597

M/s Mahaveera Transport Pvt. Ltd.

405 Kotia Firman, Oshiwara Link Road

Mumbai-400053

For two years w.e.f. 30.06.2022 30.06.2024

890410

926405

596

M/s Cheftak Food and Hospitality Services Private Ltd.,

A/34-35, New Empire Industrial Estate Premises,

Kondivita Road, Andheri,

East Mumbai-400059

For two years w.e.f. 16.09.2022 15.09.2024 910483
595

M/s Shri Dharmendra Gogoi,

Lakwa, P.O. Lakwa,

Dist: Sivsagar, Assam - 785688

For two years w.e.f. 16.12.2022 15.12.2024 820115
594

M/s Sahasra Infrastructure,

Dr. No. 29-2-1, Opp. Gokavaram Bus stand,

Rajahmundry - 533 101

East Godavari District.

(Banning period over, hence deleted) 

From 31.01.2020 to 30.01.2022 30.01.2022 909724
593

M/s Eco Green Management Service,

Dr. No. 2-136/6, Hanuman Nagar,

Jegurupadu - 533 126,

Kadiam Mandal,

East Godavari District, A.P.

 

(Banning period over, hence deleted) 

From 31.01.2020 02.01.2023 842779
592

M/s Vigyan Chemicals Pvt. Ltd.,

S-518 LGF, Greater Kailash -1,

New Delhi -110048

For two years w.e.f. 20.07.2022 19.07.2024 152750
591

AEH Oilfielf Equipment and Services Pvt. Ltd.,

349, Purvi Saket Nagar, Deoria Ward No. 20,

Deoria, Uttar Pradesh -274001

 

AEH Oilfielf Equipment and Services Pvt. Ltd.,

A2/118, Site V Kasana, Greater Noida,

Gautam Budha Nagar, Uttar Pradesh -201310

For two years w.e.f. 19.12.2022 18.12.2024 922191
590

M/s Dhruv International FZE,

P.O. Box 41987, Hamriya Free Zone,

Sharjah, UAE

For two years w.e.f. 02.06.2022 01.06.2024 409858
589

M/s Helious Specialty Pvt. Ltd.

D-2/CH/17, VILLAGE JOLWA

GIDC, TALUKA VAGRA

BHARUCH-392130

(Banning period over, hence deleted) 

For one year w.e.f. 19.07.2022 18.07.2023 173693
588

M/s Sparklet Engineers Pvt. Ltd.,

B-54, Anand Nagar, Ambernath Industrial Area,

MIDC, Ambernath (E),

Ambernath - 421506'

Thane (Distt) - Maharashtra

 

For two years w.e.f. 20.04.2022

19.04.2024

 

106130
587

M/s Ventures Advertising Pvt. Ltd.,

Manek Smruiti, TPS II, Nehru Road,

Vile Parle (E),

Mumbai - 400057

(Banning period over, hence deleted) 

For one year w.e.f. 18.11.2022 17.11.2023 865215
586

M/s PKS Technobuild Private Limited,

A-22, Natraj Society,

B/h. B.K. Cinema, Kheralu Road,

Visnagar-384315, Gujrat.

 

For two years w.e.f. 26.04.2022 25.04.2024 924991
585

M/s Rudra Infracon,

C-102, Sahyog Apartment

Om  Nagar, Parvat Patiya,

Surat-395010

(Banning period over, hence deleted) 

For two years w.e.f. 06.12.2021 05.12.2023 909559
584

M/s Archit Electricals Pvt Ltd.,

Plot No 90, Por Industrial Park

 Por, Vadodara-391243

(Banning period over, hence deleted) 

For two years w.e.f. 10.11.2021 09.11.2023 121686
583

Sai Krupa Engineering,

House No. 2773, Uran - Karanja Road,

Daur Nagar, Near Gurba Devi Mandir,

Uran, Navi Mumbai - 400702

For two years w.e.f. 20.10.2022 19.10.2024 899352
582

M/s Real Enterprise,

1 Netaji Park Society,

Behind Pashabhai Petrol Pump,

Mehsana - 348002

(Banning period over, hence deleted) 

For six months w.e.f.

12.10.2022

11.04.2023 842835
581

M/s Nirmal Trading Co.,

B/306, Abhinandan Complex,

Opp. Inductothem,

Bopal, Ahmedabad-380058

(Banning period over, hence deleted) 

For one year w.e.f. 25.02.2022 24.02.2023 104219
580

M/s Amoog Chemicals,

Sivasakthi Nagar, Thaneerpandal,

Peelamedu,

New No: 4/2, Old No. 13,

641004 COIMBATORE

 

(Banning period over, hence deleted) 

For one year w.e.f. 04.01.2022 03.01.2023 159933
579

M/s Oriental EPC Private Limited,

 PCC Notified Area, Ranoli Station Road,

Ranoli 391350,

Ahmedabad,

Gujrat.

 

For two years w.e.f. 13.05.2022 12.05.2024 152768
578

M/s Oyester Trading Company Pvt Ltd.,

Office # 1, Ground Floor,

Dhanlaxmi Vihar, 218 Nanda Patkar Road,

Vile Parle East,

Mumbai -400057,

Maharashtra.

(Banning period over, hence deleted)

For two years w.e.f. 25.02.2022 24.02.2024 143755
577

M/s SES Energy Services India Pvt. Ltd.,

101, A Wing, Reliable Tech Park,

Thane Belapur Road, Airoli,

Navi Mumbai - 400708

(Banning period over, hence deleted)

For two years w.e.f. 23.06.2021 22.06.2023 889450
576

M/s Thaara Petroleum Services Pvt. Ltd.,

56/3, Pakathavathsalam Avenue,

Kariyangudi Cehtty Street, 
Velippalayam, Nagapattinam,

Tamilnadu - 611001

(Banning period over, hence deleted) 

For one year w.e.f. 01.02.2022 31.01.2023 892999
575

M/s. Rimpro India,

Tal, Mehsana, Plot No. 88 & 98,

GIDC, Gojaria, Dist. Mehsana-382825,

Gujarat, India.

 

(Banning period over, hence deleted) 

For one year w.e.f. 26.12.2021 25.12.2022 102703
574

M/s Chemtex Speciality Ltd.,

86A Topsia Road,

Kolkata 700046,

West Bengal, India

 

(Banning period over, hence deleted) 

For one year w.e.f. 26.12.2021 25.12.2022 157616
573

M/s Oriental EPC Private Limited

IT Lagoon, 12th Floor, 1203-4, Plot E2-2/1

Block EP&GP, Sector-V, Salt Lake City

Kolkata - 700091

For two years w.e.f. 08.08.2022 07.08.2024 152768
572

M/s M.P. Enterprises & Associates Ltd.,

Chiranjeev APT, Karve Road,

Erandvane, Kothrud,

Pune - 411038

(Banning period over, hence deleted) 

For two years w.e.f. 25.01.2022 24.01.2024 906364
571

M/s MP Offshore Private Limited

44,Cawasji Patel Street, Fort,

Mumbai-400001

 

M/s Prince Marine Transport Services Private Ltd.

Bharati Bhavan, Ground Floor, 211/219,

P.D'Mello Road,

Mumbai-400001

 

M/s Pallonji & Co. Pvt. Ltd,

46/A, Cawasji Patel Street, Fort,

Mumbai-400001

 

(Banning period over, hence deleted) 

For six months w.e.f. 28.02.2022 to 28.08.2022 28.08.2022

900146

 

853329

 

107547

570

M/s Prince Marine Transport Services Private Limited,

Bharati Bhavan, Ground Floor, 211/219,

P. D'Mello Road,

Mumbai - 400001

 

(Banning period over, hence deleted) 

For six months w.e.f. 31.01.2022 31.07.2022 853329
569

M/s Binud Kumar Saikia,

C/O Pipli, Boarding Road,

P.O & P.S- Sibsagar-785640,

Assam

For two years w.e.f. 21.07.2022 20.07.2024 838577
568

M/s Saraswati Engineering Limited,

D-12, Site-1,

Panki, Industrial Estate,

Kanpur - 208022

 

For two years w.e.f. 15.07.2022 14.07.2024 139228
567

M/s Allied Corporatioin,

L.B.S. Marg Sonapur Lane,

Behind Ason Points,

22, Anandraj Indl. Estate,

Bhandup,

Mumbai

 

For two years w.e.f. 29.06.2022 28.06.2024 147843
566

M/s Trichy Construction Company,

12/G-4 Raahumaniyapuram,

Thillainagar, Triuchirapalli - 620108

(Banning period over, hence deleted)

For one year w.e.f. 30.06.2022 29.06.2023 817676
565

M/s Sidhi Vinayak Construction,

Shivpuri Coloany, Jodhadih More, Chas,

Bokaro - 827013,

Jharkhand.

For two years w.e.f. 23.06.2022 22.06.2024 907978
564

M/s Harshit Enterprise

NR. KUMKUM VIDHYALAYA

OPP. AVKAR HALL 

11 B/2 KUMBHNATH SOCIETY

MANINAGAR

AHMEDABAD-380008

 

For two years w.e.f. 08.06.2022 07.06.2024 851635
563

M/s V. Ayyappan,

4/248-10, K.V. Kamala illam,

Rajaram Nagar, Aseshem,

Mannargudi-614001

Banning period over, hence deleted)

For two years w.e.f. 22.09.2021 21.09.2023 830591
562

M/s. PRASANTA GAYAN, 

Phukon Nagar, Ward No. X,

P.O.Sivasagar-785640 Distt: SIVASAGAR (Assam)

Banning period over, hence deleted)

For two years w.e.f. 08.02.2022 07.02.2024 823446
561

M/s R D Enterprises,

“GAUTAM”, Oswal Colony 6,

Sumer Club Road,

Jamnagar - 361005

 

For two years w.e.f. 06.05.2022 05.05.2024 923853
560

M/s Sauravjyoti Boruah,

Old Amulapatty,

Sivasagar

Banning period over, hence deleted)

For two years w.e.f. 05.01.2022 04.01.2024 824410
559

M/s ACCL Projects Private Limited

Plot No. 151, Arif Colony,

Near Arif Masjid,

Aurangabad-431001

For two years w.e.f. 25.04.2022 24.04.2024 923646
558

M/s Rishabh Enterprises

B/H, Government Colony, Vastrapur

C/4, Samanvay Apartment,

380052 Ahmedabad

Banning period over, hence deleted)

For two years w.e.f. 20.12.2021 19.12.2023 145745
557

M/s Cauvery Delta Carriers,

No. 8/489, Main Road,  

Moorthi Thoopu,

Menankudi, Trivarur-609608

Banning period over, hence deleted)

For two years w.e.f. 22.09.2021 21.09.2023 908595
556

Shreeji Construction,

16 New Kalptru Society,

Nr Ishwar bhuwan Navarangpura

Ahmedabad-38001(Gujrat)

(Banning period over, hence deleted)

For two years w.e.f. 09.12.2021 08.12.2023 921471
555

M/s Great Power Trading DMCC

AU-27, Gold Tower, JLT PH 1-13,

Dubai- 115594, United Arab Emirates.

(Banning period over, hence deleted) 

For two years w.e.f. 12.11.2021 11.11.2023 410748
554

M/s Teracom Ltd.,

B-84, Sector - 60,

Noida -201301. UP

(Banning period over, hence deleted) 

For two years w.e.f. 15.06.2021 14.06.2023 849447
553

M/s Prem Fabricators,

Plot No. 426,

Near Jyoti Power Engineering,

Behind Steel Town,

Moraiya, Changodar, 

Ahmedabad-382110 (Gujarat)

(Banning period over, hence deleted) 

For two years w.e.f.11.08.2021 10.08.2023 921358
552

M/s R. K. Industries

100, Girish Ghosh Road,

1st Floor, Donbosco, Liluah,

Hawrah - 711202 

West Bengal

Banning period over, hence deleted) 

Fow two years w.e.f. 24.08.2021 23.08.2023 173486
551

M/s Mahakali Travels,

402 Mangal Bhumi Apartment,

Vasantnagar Society, Bhairavnath,

Maninagar, Ahmedabad-380008

(Banning period over, hence deleted) 

For 20 months from 09.02.2022 08.10.2023 893947
550

M/s Brijesh I Barot

Above Sales India, S.M. Complex,

Radhanpur Road,

Mehsana - 384002

 

(Banning period over, hence deleted) 

For Six months w.e.f. 07.02.2022 06.08.2022 920586
549

M/s Gurukrupa Travel Agency

1, Hira Laxmi Chambers,

Dairy Road, Near Radhanpur Char Rasta,

Mehsana - 384002

 

(Banning period over, hence deleted) 

For Six months w.e.f. 07.02.2022 06.08.2022 803759
548

M/s J.K. Khilar Caterers,

78, Bhaktidhara Row House,

V.P.O. Ichhapore, Near Haep Township,

Hazira Road, Surat-394510

 

(Banning period over, hence deleted) 

For 3 months w.e.f. 27.01.2022 26.04.2022 871290
547

M/s Akshar Fire & Safety Services

207 Chitrarath, Opp. Hotel President,

CG Road, Ahmedabad - 380009

 

(Banning period over, hence deleted) 

For 3 months w.e.f.. 25.08.2021 25.11.2021 800383
546

M/s Consolidated Gulf Co. W.L.L.

Pearl Tower, Al Sadd Street

P.O. Box 1231, 2nd floor,

Doha-Qatar.

 

(Banning period over, hence deleted) 

From 17.01.2020 to 16.01.2022 16.01.2022 602489
545

M/s Eswara Kamadhenu Restaurant,

Shop No.1, Plot No. 117/2,

Gautam Nagar,

New Delhi - 110049

 

(Banning period over, hence deleted) 

From 15.3.2021 to 15.09.2021 15.09.2021 155841
544

M/s KHFM Hospitality  And Facility Management Serv ices Ltd.,

Regd. Office. Nirma Plaza, 

Makhwana Road,

Marol Naka, Andheri(E),

Mumbai - 400059

 

(Banning period over, hence deleted) 

For one year w.e.f. 12.07.2021 11.07.2022

842872

877689

543

M/s Indicon Enterprises Limited

Presently known as M/s Indicon Westfalia Limited

Thapar House, 25 Brabourne Road,

Kolkata - 700 001 West Bengal

(Banning period over, hence deleted) 

For two years w.e.f. 02.12.2021 01.12.2023 146026
542

M/s Garhwal Borewell,

Purvali Ganeshpur,

Rilway Road,

Roorkee-247677

(Banning period over, hence deleted) 

For two years w.e.f. 24.11.2021 23.11.2023 158040
541

M/s India Glycols Limited,

A-1 Industrial Area, Bazpur Road,

Kashipur,

Dist. Udam Singh Nagar,

Uttrakhand

 

 

 

 

 

(Banning period over, hence deleted) 

For Six months w.e.f. 20.05.2021 19.11.2021

136885

109236

113062

804247

114917

102421

120327

171262

135175

128751

110622

102401

540

M/s Chase Resource Management Pte.Ltd.,

33 UBI Avenue 3, #08-54

Singapore 408868

 

(Banning period over, hence deleted) 

For Six months w.e.f. 28.04.2021 27.10.2021 408087
539

M/s Vikas Joshi Security Agency,

705, Eros Aprtment,

56, Nehru Place,

Delhi - 110019

(Banning period over, hence deleted) 

For two years w.e.f. 17.05.2021 16.05.2023 918234
538

M/s Earth Infrastructure

Flat no. 102, Divyanjali Appt.

Morabadi, Ranchi,

Jharkhand - 834008

(Banning period over, hence deleted)

For two years w.e.f. 13.11.2021 12.11.2023 903920
537

M/s Ratul Gogoi,

Gelakey, Lahon Gaon.

PS & PO Gelakey,

SIVASAGAR-785696

ASSAM

(Banning period over, hence deleted) 

For two years w.e.f. 17.06.2021 16.06.2023 893934
536

M/s S.V. Logistics,

D. No. 16-24-33/1D, Near Dairy Farm Centre,

Kakinada-533001

(Banning period over, hence deleted) 

From 01.09.2020 to 31.10.2021 31.10.2021 879436
535

M/s Qualitas Diagnostics,

308, Hari Om Plaza,

M.G. Road, Borivali East,

Mumbai - 400066

 

(Banning period over, hence deleted) 

For two years w.e.f. 09.06.2020 08.06.2022

900502

900503

534

M/s Melzer Chemicals Pvt. Ltd.,

Sl. No. 132/2 & 3, Plot no. 22,

Gulmohr Park, ITI Road, Aundh,

Pune-411067

Banning period over, hence deleted) 

For two years w.e.f 19.04.2021 18.04.2023 157897
533

M/s Guru Corporation,

Infinity Tower,

Corporate Road,

B-906, Prahlad Nagar,

Ahmedabad - 380015

(Banning period over, hence deleted) 

For 15 months w.e.f. 12.10.2020 11.01.2022 154914
532

M/s Royal Traders,

SVP Road, Abdulla Mansion,

Dongri, Mumbai 

 

(Banning period over, hence deleted) 

For one year w.e.f. 28.09.2021 27.09.2022 921472
531

M/s OK Marine

155, Abdulla Mansion B Block

1st Floor, SVP Road, Dongri,

Mumbai - 400009

 

(Banning period over, hence deleted) 

For one year w.e.f. 28.09.2021 27.09.2022 910802
530

M/s Bravo Cable Trays Pvt. Ltd.,

W/343, TTC Industrial Area,

Opposite Shalimar Co., Rabale MIDC,

Navi Mumbai-400701

 

(Banning period over, hence deleted) 

For one year w.e.f. 25.01.2021 24.01.2022 157782
529

M/s Jay Ambe Transport

351/1962, Subhash Nagar,

Opp.Jain Temple, Chandkheda,

Ahmedabad, Gujrat-382424

 

M/s Jay Ambe Transport

H.No. 567, Chandkheda Gam,

Gandhinagar,

Ahmedabad, Gujrat-382424

 

(Banning period over, hence deleted) 

For one year w.e.f 22.09.2021 21.09.2022 839237
528

M/s Ajay Transport

H.No. 567, Chandkheda Gam,

Gandhinagar

Ahmedabad, Gujrat-382424

 

M/s Ajay Transport

H.No. 567, Nayak Niwas,

Chandkheda Gam,

Vaghelawas

Gandhinagar

Ahmedabad, Gujrat-382424.

 

M/s Ajay Transport,

Plot No.197/3, Near Swastik Autolink,

Beside Sardar Patel Ring Road,

Chandkheda-Kalol Highway,

Ahmedabad, Gujrat-382424

 

(Banning period over, hence deleted) 

For one year w.e.f 22.09.2021 21.09.2022

112307

 

 

 

 

121863

527

M/s Abhiya Constructions,

D.No. 1-203, Vanacharlavari Colony,

Anathavaram Post,

Mummidivaram Mandal,

East Godavari District,

Andhra Pradesg - 533222

Banning period over, hence deleted)

For two years w.e.f. 22.09.2021 21.09.2023 877823
526

M/s S.S. Kumar Agencies,

Door No. 80-20-03/5,

Flat No. 101, Murali Mansion Durgapuram,

Sri Sri Kanakamahalakshmi temple,

A.V.A. Road,

Rajamundry-533101

Banning period over, hence deleted)

For two years w.e.f. 17.09.2021 16.09.2023 892955
525

M/s D. Suryanarayana Raju

D.No. 14-6-3/1

Varanasi Vari Street,

Narsapur - 534275

Banning period over, hence deleted) 

For two years w.e.f. 19.08.2021 18.08.2023 815448
524

M/s Oyester Trading Company Pvt Ltd

Office #1, Ground Floor,

Dhanlaxmi Vihar,

218 Nanda Patkar Road,

Vile Parle Easte,

Mumbai - 400057

(Banning period over, hence deleted) 

For two years w.e.f. 24.03.2021 23.03.2023 143755
523

American Completion Tools,

3084 South 1-35w,

Burleson, Texas-76028

 

(As per Hon'ble Delhi High Court

order dated 11.05.2022). 

 

For two years w.e.f. 18.08.2021 17.08.2023 406392
522

M/s Shakti Electrical Works

AT & PO -Koto, Patratu,

District - Ramgarh,

Jharkhand - 829119

Banning period over, hence deleted) 

For two years w.e.f. 09.08.2021 08.08.2023 900743
521

M/s Vicky Contracter

Dohka Dina, Dist. Charkhi Dadri,

Haryana-127306

(Banning period over, hence deleted) 

From 16.07.2021 to 16.07.2023 16.07.2023 919053
520

M/s Alvi Tech. Services Pvt. Ltd.,

G-3 Shivam Palace,

Chinchpada Road,

Kalyan(E)-421306

(Banning period over, hence deleted) 

From 01.10.2020 to 31.07.2021 31.07.2021 800461
519

M/s Rishabh Enterprises

B/H, Government Colony, Vastrapur

C/4, Samanvay Apartment,

380052 Ahmedabad

 

(Banning period over, hence deleted) 

For one year w.e.f. 01.02.2021 31.01.2022 145745
518

M/s Aedicon Engineering Resources Pvt. Ltd.,

2nd Floor, A-205, Kalpvruksh Complex,

Opp. GEB Sub Station, Gotri Road,

Vadodara - 390021

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.05.2019 16.05.2021 155732
517

M/s Chindalia Industrial Product Limited

C-23, Punit Industrial Premises CSL,

Plot No. 11A-11D, MIDC, TTC Area,

Thane Balapur Road, Turbhe,

Navi Mumbai - 400705

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.01.2021 19.01.2023 138404
516

M/s Sauravjyoti Boruah

Old Amulapatty,

Sivasagar - 785640 - Assam

(Banning period over, hence deleted)

For two years w.e.f. 19.05.2021 18.05.2023 824410
515

M/s Venkateswara Agencies,

3/90-1 Sivan South Street,

Puthur, Nagapatinam - 611106

(Banning period over, hence deleted)

For two years w.e.f. 04.06.2021 03.06.2023 122336
514

M/s G.R. Infrastructure Pvt. Ltd.,

Poonam Chambers

Dr. Annie Besant Road, Worli,

Mumbai -400 018

(Banning period over, hence deleted)

For two years w.e.f. 27.02.2020 26.02.2022 895456
513

M/s Zenith Engineers,

#5-24-2/8, 2nd Floor, Besides Visakha Wire Ropes, Tokada, Auto Nagar,

Visakhapatnam - 530012

Banning period over, hence deleted)

For two years w.e.f. 13.05.2021 12.05.2023 817889
512

M/s Sudha Travels,

#83C, Type-II Quarters,

Block-22, Neyveli-607807

Banning period over, hence deleted) 

For two years w.e.f. 05.05.2021 04.05.2023 922172
511

M/s M.G. Well solutions Project International Private Limited,

Orchard Mall, 540, 4th Floor, A-Wing,

"Royal Palms" 169 Aarey Colony, Goregaon(East) Mumbai-400 065

 

(Banning period over, hence deleted) 

For two years w.e.f. 05.10.2020 05.10.2022 844183
510

M/s K.R. Construction Co.

New Colony, Raja Maidam Road,

Jorhat - 785001

(Banning period over, hence deleted) 

For two years w.e.f. 29.04.2021 28.04.2023 874119
509

M/s Upavan Restaurant,

House No. 27, Lane -4

Mohit Nagar,

Dehradun - 248006

Uttrakhand

(Banning period over, hence deleted) 

For One years w.e.f. 23.08.2019 22.08.2020 827621
508

M/s Toshniwal Enterprises Controls Limited,

1A, Akrur Dutta Lane,

Toshniwal House, Kolkata,

West Bengal - 700012

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.06.2020 18.06.2022 129690
507

M/s Goodway Chemicals Pvt. Ltd.

S6 7, Pinnacle Business Park

Shanti Nagar, Mahakali Caves Road,

Mumbai - 400093

 

(Banning period over, hence deleted) 

For One year w.e.f. 14.08.2020 13.08.2021 172379
506

M/s KVS Associates,

Ground Floor Unit No. 12,

A-1 Building, Wadala Truck Terminal,

Wadala(E), Mumbai 400 037

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 26.02.2021 25.08.2021 913923
505

M/s KVS Enterprises,

Office No. 119, A-1 First Floor,

Behind RTO Office, Wadala Terminal, 

Wadala(E), Mumbai 400 037

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 26.02.2021 25.08.2021 805312
504

M/s DNI Global

3rd Floor, 306 Satva Avenue

Sama-Savli Road, Sama,

Vadodara, Gujrat - 390024

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.01.2021 18.01.2023 172331
503

M/s Chansma Taluka Sarvodya Mazoor Kamdar Sahakari Mandli Ltd.,

Urmi Shopping Centre,

Opp. B K Theatre,

Mehsana - 384002.

 

Banning period over, hence deleted) 

For two years w.e.f. 13.05.2020 13.05.2022 801609
502

M/s Rishabh Enterprise,

C-4 Samanvay Apartment,

B/H Government Colony, Vastrapur,

Ahmedabad

 

(Banning only for Polyamine)

 

(Banning period over, hence deleted) 

For one year w..e.f. 21.09.2020 20.09.2021 145745
501

M/s Kalimati Carbon Pvt.Ltd.,

7th Floor, 10C Middleton Tow,

700071 - Kolkata

 

(Banning period over, hence deleted) 

For one year w.e.f. 07.07.2020 06.07.2021 156060
500

M/s Sify Technologies Limited,

258, Okhla Industrial Estate,

Okhla Phase-III,

New Delhi - 110020

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.08.2020 16.08.2022 837236
499

M/s Global Powersource (India) Pvt. Ltd.

C-10 Satyam Shopping Centre,

M.G. Road, Ghatkopar (East),

Mumbai - 400059

 

(Banning period over, hence deleted) 

For two years w.e.f. 12.05.2020 11.05.2022 143389
498

M/s MeritTrac Services Pvt. Ltd.

Regd Office at: 125/1-18, G.K. Arcade,

2nd Floor, T Mariappa Road,

Jayanagar,1st Block

Bangalore - 560011

 

And one its Offices at:

Ascent House, Fround Floor,

D-43, Sector-6, Noida-201301

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.01.2021 27.01.2023 845915
497

M/s Manash Protim Borah,

Melachakar, P.O. Sivasagar-785604

Distt: Sivasagar (Assam)

 

(Banning period over, hence deleted) 

For two years w.e.f  27.07.2020 26.07.2022 822083
496

M/s Idol India Corporation,

F-20, Sharaddha Complex,

Opp. Municipal Market,

Mehrsana - 384001

 

(Banning period over, hence deleted) 

For one year w.e.f. 19.08.2020 18.08.2021 864660
495

M/s IBC Limited,

"Vanguard House"

148, Second Line Beach,

600001 Chennai

 

(Banning period over, hence deleted)

For two years w.e.f. 07.10.2020 06.10.2022 122086
494

M/s Mehulendra Corporation

5 Shantikunj Society No. 3

Manjalpur, Vadodara 390011

 

(Banning period over, hence deleted) 

For six months w.e.f. 28.08.2020 27.02.2021 103455
493

M/s Sai Regency Power Corporation Private Limited.

8-2-293/82/A/431/A,

Road No. 22, Jubilee Hills,

Hyderabad - 500 033.

 

(Banning period over, hence deleted) 

For six months w.e.f. 01.06.2020 30.11.2020 170247
492

M/s Global S.S. Construction Pvt. Ltd.,

12, "Nishant"

Shopping Centre, Seven Bunglows,

Andhri (W), Mumbai- 400053

 

For two years w.e.f. 27.08.2020 27.08.2022 838505
491

M/s ASR Pulverizers,

AR Pet, MG Road, RLY Kodur,

Kodpa (Dist),

Andhra Pradesh 516101

 

(Banning period over, hence deleted) 

For two years w.e.f. 16.09.2020 15.09.2022 147293
490

M/s Ratnam Energy Pvt. Ltd.,

"Nirav", 68-Kotechanagar,

Street#7 Amin Marg,

Rajkot - 360001

 

 

For two years w.e.f. 14.12.2020 13.12.2022 156703
489

M/s Rana Mazumder,

G.M. Plot No.2, Station Road,

Duliahan - 786602 (Assam)

 

(Banning period over, hence deleted) 

For two years w.e.f. 12.05.2020 12.05.2022 914120
488

M/s Prakhanta Borgohain,

Sunpura Gohain Gaon, PO: Nagagaon,

Nazira, Distt. Sivasagar (Assam) 

 

(Banning period over, hence deleted)

For two years w.e.f  23.11.2020 22.11.2022 881444
487

M/s Robin Boruah,

Jotokia Village, Near RDS Field,

Kalugaon, Sivasagar,

Dist. Sivasagar (Assam)

 

(Banning period over, hence deleted)

For two years w.e.f  23.11.2020 22.11.2022 824645
486

M/s Sarvamangal Enterprise,

28, Ground Floor,

Ellisbridge Shop. Centre,

Opp. Town Hall Ellisbridge,

380006 Ahmedabad

 

(Banning period over, hence deleted) 

For fifteen (15) months w.e.f. 13.07.2020 12.10.2021 117020
485

M/s Prolabs

(Division of P S Techcom Pvt. Limited).

No. 2C-728, 1st Block,

HRBR Layout,

Bengaluru - 560043

 

(Banning period over, hence deleted) 

For two years w.e.f. 26.10.2020 25.10.2022 862507
484

M/s Silver Touch Technologies Ltd.,

2nd floor, Saffron Tower,

Nr. Panchwati Circle, 

Ambawadi, Ahmedabad

 

(Banning period over, hence deleted) 

For Six months w.e.f. 12.03.2020 11.09.2020 138006
483

M/s Planetcast Technologies Limited.

Unit No. 109 to 114,

Ground Floor, ORM Wing B,

Co-operative Premises Society Ltd.,

Royal Palms,

Mayur Nagar, Aarey Colony

Goregaon East, Mumbai - 400065

 

(Banning period over, hence deleted) 

For two years w.e.f. 01.06.2020 31.05.2022 818488
482

M/s ASR Pulverisers,

A R Pet, RLY Kodur,

Kodpa (Dist), Andhra Pradesh

 

(Banning period over, hence deleted) 

for two years w.e.f. 31.07.2020 31.07.2022 147293
481

M/s Gladiator Securitas & Allied Services,

Flat No. 103, Surya Grand Apartment,

42 Ward GVMC Office (Opp)

Santinagar NAD Kotha Road,

Visakhapatnam - 530009

 

(Banning period over, hence deleted) 

for two years w.e.f. 12.05.2020 11.05.2022 896001
480

M/s Sri Vinayaka Car Travels,

#Road No.5, L.B.Nagar,

Nagamallithota,

Kakinada - 533001

 

(Banning period over, hence deleted) 

for two years w.e.f. 20.01.2020 19.01.2022 855664
479

M/s Jay Malhar Caterers,

Shop No. 24, Harikrupa Appartment,

Near Bakshi Complex, Kotnaka,

Tal. Uran, Dist. Raigad,

Navi Mumbai 400 702

 

(Banning period over, hence deleted) 

for two years w.e.f. 01.10.2020 30.09.2022 890331
478

M/s Kiri And Company Logistics Pvt. Ltd.,

Police Chandmari Range, 

Near News Club (Cairn Office),

NH-15, Gadan Road,

Barmer - 344001

 

(Banning period over, hence deleted) 

for two years w.e.f. 03.09.2018 02.09.2020 872581
477

M/s Hina Industries

9, Meldi Estate,

Nr. Gota Railway Crossing, Gota,

Ahmedabad - 382481

 

(Banning period over, hence deleted) 

for two years w.e.f. 26.09.2019 25.09.2021 136274
476

M/s Aditya Enterprise,

GIDC Old Colony,

Opp. Anand Restaurant,

Near Valia Chowkdi,

Ankleshwar - 393002, Gujrat

 

M/s Aditya Enterprise,

872/1, Mochiwad, Near Chauta Bazar, 

Ankleshwar - 393001, Gujrat

 

(Banning period over, hence deleted)

For two years w.e.f. 11.08.2020 10.08.2022 894730
475

M/s Savair Energy Limited,

Savair House, A-564, TTC Industrial Area, 

Mahape, Navi Mumbai - 400710

 

(Banning period over, hence deleted)

For two years w.e.f. 16.10.2019 15.10.2021

140084

901018

909000

474

M/s Raja Insulation & Refractories Pvt Ltd.,

Plot No. 3&4 Manilavasagar Street

B-Block, Flat No. S1, IInd Floor,

G.S. Nagar, Ramapuram

Chennai - 600 089

 

(Banning period over, hence deleted)

For one year w.e.f. 13.01.2020 12.01.2021 17.5297
473

M/s VKS Projects,

603, B-Wing Sai Sangam

Sector 15, CBD Belapur (E)

Navi Mumbai - 400614

 

(Banning period over, hence deleted)

For one year w.e.f. 13.01.2020 12.01.2021 911203
472

M/s ACE Integrated Solutions Pvt.Ltd.,

B-13, DSIDC Complex,

Functional Industrial Estate,

Patparganj Industrial Area,

New Delhi - 92

 

(Banning period over, hence deleted)

For two years w.e.f. 25.11.2019 24.11.2021 832884
471

M/s Manash Protim Borah

Melachakar, P.O. Sivasagar 785604

Distt. Sivasagar (Assam) 

 

(Banning period over, hence deleted)

For two years w.e.f. 08.01.2019 07.01.2021 822083
470

M/s Satnam Singh,

E-50, Kalkaji,

New Delhi - 110019

 

(Banning period over, hence deleted)

For two years w.e.f. 23.07.2020 22.07.2022 885257
469

M/s RNA International Marketing Pte. Ltd.

100- Tras Street,

#16-01 Amara Corporate Tower,

Singapore - 079029

 

(Banning period over, hence deleted)

For one year w.e.f. 24.07.2020 23.07.2021

408312

410088

468

M/s Transocean Trading & Oilfield Supplies,

Jumera Centre,

Al Madena St. 11191 AMMAN,

Jordan

 

(Banning period over, hence deleted)

For one year w.e.f. 24.07.2020 23.07.2021 410196
467

M/s Dey Logistics & Services Pvt. Ltd.,

268 Gopal Lal Tagore Road,

Kolkata 700036

 

(Banning period over, hence deleted) 

For two years w.e.f. 15.05.2019 14.05.2021 876015
466

M/s Superlegg Insulation,

1, Swagat Complex,

2nd Floor, Shelat Bhavan,

Maninagar,

Ahmedabad - 380008

 

(Banning period over, hence deleted) 

For one year w.e.f 29.01.2020 28.01.2021 810733
465

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 21.05.2019 20.05.2021 107641
464

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 06.02.2019 05.02.2021 107641
463

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 13.05.2019 12.05.2021 107641
462

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.05.2019 19.05.2021 107641
461

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.05.2019 19.05.2021 107641
460

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.11.2018 19.11.2020 107641
459

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 13.05.2019 12.05.2021 107641
458

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 06.02.2019 05.02.2021 107641
457

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.11.2018 19.11.2020 107641
456

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For six months  w.e.f. 13.08.2018 12.02.2019 107641
455

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.11.2018 19.11.2020 107641
454

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.11.2018 19.11.2020 107641
453

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 05.12.2018 04.12.2020 107641
452

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 13.05.2019 12.05.2021 107641
451

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted) 

For two years w.e.f. 30.10.2018 29.10.2020 107641
450

M/s Tag Offshore Limited,

C-2 Block, Skyline Wealth Spaces,

510, Premiere Road, Vidhya Vihar West,

Near D-Mart Departmental Store,

Mumbai - 400 086

 

(Banning period over, hence deleted)

For two years w.e.f. 14.05.2019 13.05.2021 107641
449

M/s Sintex Prefab and Infra Limited

7th Abhijit 1, Mithakhali Six Road,

Eliis Bridge, 

Ahmedabad, Gujrat 380006

 

(Banning period over, hence deleted) 

For two years w.e.f. 15.11.2019 14.11.2021 888022
448

M/s AVM Oilfield Services,

B-29, Umed Park Society,

Nr. Sattadhar Bus Stand, Sola Road,

Ghatlodia, Ahmedabad 380061

 

(Banning period over, hence deleted) 

For two years w.e.f. 31.08.2015 30.08.2017 861186
447

M/s Hawa Engineers Ltd.,

Opp. Moti Bakery,

Kapasia Bazar, Kalupur,

Ahmedabad - 380002

 

(Banning period over, hence deleted) 

For two years w.e.f. 22.04.2019 21.04.2021 123161
446

M/s Shubham Catereres and Caring Pvt. Ltd.,

1/13, Jaykar Smrity, Arrey Road,

Goregaon East,

Mumbai - 400 062

 

Alternate Address:

M/s Shubham Catereres and Caring Pvt. Ltd.,

Flat no. 307, Siva Plaza Appts.,

Appollo Hospital Road, Nr. Sainik School,

Bhubaneswar - 751005.

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.07.2018 16.07.2020 883306
445

M/s Kingston Oilfield Services Pvt. Ltd.,

720, Corporate Centre,

Nirmal Lifestyle, LBS Road,

Mulund (West), Mumbai 400 080

 

(Banning period over, hence deleted) 

For two years w.e.f. 22.08.2019 21.08.2021 136244
444

M/s Shree Vallabh Exporters,

6, Gira Apartment,

Near Shreeji Hospital,

Station Road, 

Ankleshwar - 393001

 

(Banning period over, hence deleted) 

For two years w.e.f. 22.05.2020 21.05.2022 138034
443

M/s ATC Supply Chain Solutions Pvt. Ltd.

Chandra Shekhar Bhawan, 13B, 1st Floor,

Rauz Avenue, Vishnu Digambar Marg,

New Delhi 

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.05.2020 18.05.2022 891451
442

M/s Air Transport Corporation (Assam) Pvt. Ltd.

Chandra Shekhar Bhawan, 13B, 1st Floor,

Rauz Avenue, Vishnu Digambar Marg,

New Delhi 

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.05.2020 18.05.2022 911899
441

M/s Galvanisers India,

Dunkeld, Ground Floor,

8 - Harkness Road,

Next to Gold Gym,

Mumbai - 400006.

 

(Banning period over, hence deleted) 

For Six months w.e.f. 15.05.2020 14.11.2020 107606
440

M/s S B Movers & Lifters Pvt. Ltd.,

16, DSIDC Shed

Okhla Industrial Area Phase-1,

New Delhi

 

(Banning period over, hence deleted) 

For one year w.e.f. 03.09.2019 02.09.2020 893135
439

M/s Chakri Enterprises,

Door No. 65-804, Mehar Nagar,

GPT College Road, Kakinada - 533003

E.G.Dist. (A.P.STATE)

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.05.2019 27.05.2021 908068
438

M/s Metro Tour & Travel,

Near Pavagadh Bus Stand,

Huzarat Paga Road,

Vadodara - 390001, Gujarat

 

(Banning period over, hence deleted) 

For one year w.e.f. 19.08.2019 18.08.2020 811498
437

M/s Honey Transport,

106, Sangath - 2 Motera Stedium Road,

Sabarmati, Ahmedabad - 380005, Gujrat.

 

(Banning period over, hence deleted) 

For Six months w.e.f. 18.11.2019 17.05.2020 867944
436

M/s Sri Sakthi Cabs

# 86, Jani Jhan Khan Road, Royapettah,

Chennai - 600 014

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 27.11.2019 26.05.2020

817387

128427

435

M/s Anhui Technology Import & Export Co. Ltd.,

459 Changjiang West Rd.

HEFEI, China

 

(Banning period over, hence deleted) 

For Six months w.e.f. 18.03.2020 17.09.2020 400066
434

M/s Varsha Furniture,

G/A Mall Bhagvati Enclave,

Beside Yamaha Showroom,

Near ABC Circle,

Bharuch, Gujrat - 392015.

 

(Banning period over, hence deleted)

For two years w.e.f. 16.03.2020 15.03.2022 139934
433

M/s Varun Engineering,

10-36-42, Vasant Apartments,

Ram Nagar, Maha Rani Pet,

Visakhapatnam - 530 002

 

(Banning period over, hence deleted) 

For two years w.e.f. 08.11.2017 07.11.2019 882377
432

M/s GOL Offshore Ltd.,

Energy House, 81

Dr. D.N. Road,

Mumbai - 400 001

 

(Banning period over, hence deleted) 

For two years w.e.f. 27.03.2018 26.03.2020 836450
431

(i) M/s GOL Offshore Ltd.,

    Energy House, 81

    Dr. D.N. Road,

    Mumbai - 400 001

 

(ii) M/s GOL Offshore Ltd.,

    Energy House, 81

    Dr. D.N. Road,

    Mumbai - 400 001

 

(iii) M/s GOL Offshore Ltd.,

     Energy House, 81

     Dr. D.N. Road,

     Mumbai - 400 001

 

(Banning period over, hence deleted) 

For two years w.e.f. 05.10.2017

 

 

 

 

For two years w.e.f. 09.01.2018

 

 

 

For two years w.e.f. 09.01.2018

04.10.2019

 

 

 

 

08.01.2020

 

 

 

08.01.2020

836450
430

M/s Shahi Shipping Limited,

404, 4th Floor, Abhay Street House,

Baroda Street,

Mumbai - 400009

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 13.07.2018 12.01.2019 809819
429

M/s Pradip Chutia,

Banmukh, Chutia Gaon,

Sivasagar, Assam 

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.02.2020 27.02.2022 823362
428

M/s Arunjyoti Saikia

Vill & P.O. Banmukh Chutia,

Sivasagar, Assam

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.02.2020 27.02.2022 830032
427

M/s Bijit Kr. Saikia

Banmukh Chutia Gaon,

Sivasagar,  Assam. 

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.02.2020 27.02.2022 819460
426

M/s IRD Mechanalysis Limited

47-48 Jolly Maker Chambers II

Nariman Point,

Mumbai - 400021

 

(Banning period over, hence deleted) 

For a period from 23.12.2016 till 5 days from the date of issuing of banning order (15.02.2020). 19.02.2020 112746
425

M/s Pavan Associates, 

122-5-489, Mallayyapeta,

Kateru, Rajamahendravaram Rural - 533105

E.G. District (AP)

 

(Banning period over, hence deleted) 

For two years w.e.f. 10.02.2020 09.02.2022 899703
424

M/s Bhagirathi Trans Corpo Pvt. Ltd.,

2, Esspee Tower, Dattpada Road,

Rajendra Nagar, Borivali (East),

Mumbai - 400066

 

(Banning period over, hence deleted) 

For two years w.e.f. 02.05.2019 01.05.2021 906402
423

M/s J P Singhal & Company

Station Road, Barmer,

Dist: Barmer, Rajasthan 344001

 

(Banning period over, hence deleted) 

For two years w.e.f. 29.05.2019 28.05.2021 109279
422

M/s Ritu Enterprises,

H.No. 5, Chinaki Path,

Zoo-Narengi Road,

Guwahati 781024, Assam

 

(Banning period over, hence deleted) 

For Six months w.e.f. 15.07.2019 14.01.2020 119762
421

M/s Ganesh Industries,

222/3, Girish Ghosh Road,

Belurmath, Howrah - 711202

 

(Banning period over, hence deleted) 

For 18 months w.e.f. 01.11.2018 30.04.2020 109074
420

M/s Nitha Enterpises

#21/1 Besant Nagar,

Karaikal (Pudducherry) - 609602

 

(Banning period over, hence deleted) 

For three years w.e.f. 10.12.2019 09.12.2022 862156
419

M/s Chakri Enterprises,

D.No. 65-8-4, Mehar Nagar,

GPT College Road,

Kakinada - 533003

 

(Banning period over, hence deleted) 

For two years w.e.f. 12.04.2019 11.04.2021 908068
418

M/s Sri Venkateswara Travels,

D. No. 21-1-18, Jawahar Street,

Salipeta,

Kakinada - 533001

 

(Banning period over, hence deleted) 

For two years w.e.f. 12.04.2019 11.04.2021 893002
417

M/s Mahadev Hospitality Pvt. Ltd.,

8/60, Shivshakti Nagar,

Akota Road, Vadodara.

 

(Banning period over, hence deleted) 

For two years w.e.f.01.05.2019 30.04.2021 909713
416

M/s Janta Engineers & Company (Iron)

Plot No. 3E/102, Near GBN School,

Faridabad - 121001 (Haryana)

 

(Banning period over, hence deleted) 

For two years w.e.f. 06.11.2019 05.11.2021 142727
415

M/s B. Nageswara Rao,

Door. No.1-154, Mallipudivari Meraka,

Lakshmaneswaram,

Narsapuram 534275,

West Godavar District, Andhra.Pradesh

 

(Banning period over, hence deleted) 

For 18 months w.e.f. 03.04.2019 03.10.2020 858015
414

M/s Indus Projects Limited,

Marol Naka, M Vasanjee Road,

Andheri (East),

Mumbai - 400059

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.03.2019 19.03.2021 834866
413

M/s Indus Projects Limited,

Marol Naka, M Vasanjee Road,

Andheri (East),

Mumbai - 400059

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.03.2019 19.03.2021 834866
412

M/s Prime Security & Intelligence Services

41 C,  Kavi Md. Eqbal Road,

(Eqbalpur Road)

Kolkata - 700023, India

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.01.2017 18.01.2019 153870
411

M/s Gujarat Engineers, Vadodara

4, Tirath Duplex

Vraj Dham Mandir Road,

Manjalpur,

Vadodara - 390011

 

(Banning period over, hence deleted) 

For two years w.e.f. 10.07.2019 09.07.2021 110890
410

M/s Shivam Enterprise,

A-1, Shreeji Bunglows,

B/h, Nilam Garden Restaurent,

Jambuwa Gam,

Vadodara - 390 014

 

(Banning period over, hence deleted) 

For two years w.e.f. 30.04.2019 29.04.2021 889113
409

M/s Goyal Agency,

Near SBI ATM I NH-31, Gurudwara,

P.O. Hasimara - 735214,

Distt. Alipurduar, West Bangal

 

(Banning period over, hence deleted) 

For two years w.e.f. 24.05.2019 23.05.2021 907104
408

M/s Metro Tour and Travels,

Near Pavagadh Bus Stand,

Huzarat Paga Road,

Vadodra-390001

 

(Banning period over, hence deleted) 

For two years w.e.f. 02.04.2019 01.04.2021 811498
407

M/s Superior Securitas,

A-308, 2nd floor,

Defence colony,

New Delhi - 110024

 

(Banning period over, hence deleted) 

For three years w.e.f.25.02.2019 24.02.2022 891640
406

M/s Hotel Sowmiya Inn.,

No. B-2, 26/51, 4th Circular Road,

Jawahar Nagar,

Chennai 600 082

 

(Banning period over, hence deleted) 

For two years w.e.f. 09.05.2019 08.05.2021 862874
405

M/s Jay Logistics,

A-1, Rajeshwari Society,

Nr. Aerodrome, Radhanpur Road,

Mehsana

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.09.2019 16.09.2021 863722
404

M/s Kanjibhai R Desai,

Urban Bank Road,

Mehsana - 384002

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.09.2019 16.09.2021 813419
403

M/s Metro Tour & Travel,

Near Pavagadh Bus Stand,

Huzarat Paga Road,

Varodara - 390 001, Gujarat

 

(Banning period over, hence deleted) 

For two years w.e.f. 11.04.2019 10.04.2021 811498
402

M/s Satvat Infosol Pvt. Ltd,

No. 1A, "Devadaya" 32, 1st Main Road, Gandhi Nagar, Adyar,

Chennai 600020.

 

(Banning period over, hence deleted) 

For two years w.e.f. 03.04.2019 02.04.2021 873839
401

M/s Prime Security & Intelligence Services

41C, Kavi Md. Ekbal Road

(Ekbalpore Road,)

Kolkata - 700023.

 

(Banning period over, hence deleted) 

For two years w.e.f. 28.02.2019 27.02.2021 153870