4/3/2018

Registration Under Rule 45 of MCDR 1988 - Indian Bureau of Mines (Ministry of Mines) *********** Title : Web Query Report Report Date : 03/04/2018 10:36:47 AM State: MAHARASHTRA (For All District) Application Received for the period of ( 01/01/2011 to 31/03/2018 )

MAHARASHTRA App Id/ Registration Sl. Business Position Region/ State/ Application Name/ Category Address No./ Date/ No. Activity In Mine District Date Status hjkj GOA 2 Mr abc def xyz fgfhh 1 Mining Owner MAHARASHTRA 17/08/2011 (Individual) fgfgh Junked POONA (PUNE) 411006 97 MAKER CHAMBER III NAGPUR 80 M/s PARRK PEROCHEM PVT LTD NARIMAN POINT MAHARASHTRA IBM/80/2011 2 Trader 27/08/2011 (Company) MUMBAI MUMBAI (15/09/2011) 400021 (SUBURBAN) Tower C, 3501/02, Oberoi woods NAGPUR 96 M/s Steel Mont Pvt.Ltd Mohan Gokhale Road MAHARASHTRA 3 Trader 30/08/2011 (Company) MUMBAI Junked 400063 (SUBURBAN) 23/1 HYDERABAD 103 Mr sharma rajiv 4 Mining Owner MAHARASHTRA 31/08/2011 (Individual) Junked LATUR 420001 JSW CENTRE NAGPUR Opp.MMRDA Ground,Bandra Kurla 106 M/s JSWCEMENT LIMITED Mining, MAHARASHTRA IBM/106/2011 5 Complex 02/09/2011 (Company) End user MUMBAI (16/03/2012) Bandra (East). (SUBURBAN) 400051 Kirloskar Ferrous Industries Limited, M/s KIRLOSKAR FERROUS GOA 161 Mining, Laxmanrao Kirloskar Road IBM/161/2011 6 INDUSTRIES LIMITED MAHARASHTRA 09/09/2011 End user Khadki, Pune (19/09/2011) (Company) POONA (PUNE) 411003 LOTUS COURT, OPP. VCA GROUND, NAGPUR 194 M/s IND SYNERGY LTD. GATE NO. -2, CIVIL LINES 7 End user MAHARASHTRA 12/09/2011 (Company) NAGPUR Junked NAGPUR 440001 LOTUS COURT, OPP. VCA GOUND, NAGPUR 196 M/s IND SYNERGY LTD. GATE NO. - 2, CIVIL LINES 8 End user MAHARASHTRA 12/09/2011 (Company) NAGPUR Junked NAGPUR 440001 SINDOLA LIMESTONE MINES NAGPUR 255 Mr GAURAV TALUJA ACC LIMITED 9 Mining Manager MAHARASHTRA 15/09/2011 (Individual) WANI , YAVATMAL Junked YEOTMAL 445307 Mining, Cement House NAGPUR 256 M/s ACC Limited Trader, 121, M K Road MAHARASHTRA IBM/256/2011 10 15/09/2011 (Company) Storage, Mumbai MUMBAI (03/12/2011) End user 400020 (SUBURBAN) KOHINOOR ESTATE, BUILDING NO. M/s SHRADDHA ISPAT PRIVATE SC1, GOA 277 IBM/277/2011 11 LIMITED End user OFFICE NO.15, MULLA ROAD, MAHARASHTRA 16/09/2011 (19/09/2011) (Company) KIRKEE POONA (PUNE) 411003 N.K. MEHTA INTERNATIONAL NAGPUR M/s GUJARAT SIDHEE CEMENT Mining, HOUSE 304 MAHARASHTRA IBM/304/2011 12 LIMITED Storage, 178, BACKBAY RECLAMATION 19/09/2011 MUMBAI (21/10/2011) (Company) End user MUMBAI (SUBURBAN) 400020 5, NAGPUR 308 Mr SAKET SURYARATAN DAGA TEMPLE ROAD, CIVIL LINES, IBM/308/2011 13 Trader None MAHARASHTRA 19/09/2011 (Individual) NAGPUR (21/11/2011) NAGPUR 440001 5, NAGPUR 309 Ms VIDHI SAKET DAGA TEMPLE ROAD, CIVIL LINES, IBM/309/2011 14 Trader None MAHARASHTRA 19/09/2011 (Individual) NAGPUR (21/11/2011) NAGPUR 440001 15 314 Mr ABDUL GAFFAR Mining Owner GAHRA MINERAL NAGPUR IBM/314/2011 19/09/2011 RANGOONWALA HABIB NAGAR TEKA NAKA MAHARASHTRA (29/09/2011) (Individual) NAGPUR

1/94 4/3/2018 NAGPUR 440017 JAY AMBE SALES AND Trader, PROCESSORS, GANDHI WARD NAGPUR 316 Mr SUDHIR SURENDRA SINGH IBM/316/2011 16 Storage, Owner DEWHADI,TUMSAR ROAD MAHARASHTRA 19/09/2011 (Individual) (21/11/2011) End user TUMSAR BHANDARA 441913 tyui NAGPUR 319 Mr xxx yyy zzz dfgt 17 Mining Owner MAHARASHTRA 19/09/2011 (Individual) Junked NAGPUR 440001 Mining, Jeevan Udyog Building, NAGPUR M/s Ashapura MInechem 323 Trader, 3rd Floor,278,D.N.Road,Fort MAHARASHTRA IBM/323/2011 18 Limited 20/09/2011 Storage, Mumbai MUMBAI (20/10/2011) (Company) Exporter 400001 (SUBURBAN) OFFICE NO.104/105,E - SQUARE NAGPUR SUBHASH ROAD,OPP.HAVMORE ICE 326 M/s SCAN STEELS LIMITED MAHARASHTRA IBM/326/2011 19 End user CREAM 20/09/2011 (Company) MUMBAI (08/11/2011) VILE PARLE,EAST (SUBURBAN) 400057 PLOT NO. 1207, PRABHADEVI NAGPUR M/s INDIAN RARE EARTHS VEER SAVARKAR MARG, NEAR 341 MAHARASHTRA 20 LIMITED Mining SIDDHI VINAYAK TEMPLE 21/09/2011 GREATER Junked (Company) DADAR BOMBAY 400028 502,JAI KRISHNA COMPLEX NAGPUR M/s GOLDEN CHEMICALS OFFNEW LINK ROAD,FUN REPUBLIC 350 MAHARASHTRA 21 PRIVATE LIMITED End user THEATRE LANE, 21/09/2011 MUMBAI Junked (Company) ANDHERI(WEST),MUMBAI (SUBURBAN) 400053 512, Himalaya House, 79, Palton NAGPUR M/s Goldstar Metal Solutions Road, 365 MAHARASHTRA IBM/365/2011 22 Pvt. Ltd. Trader Near Haj House, 22/09/2011 GREATER (10/12/2011) (Company) Mumbai BOMBAY 400001 Plot No. 1207, Veer savarkar Marg, NAGPUR Opp. to Siddhi Vinayak temple, 373 M/s Indian Rare Earths Ltd. MAHARASHTRA 23 Mining Prabhadevi 22/09/2011 (Company) MUMBAI Junked Mumbai (SUBURBAN) 400028 Equinox Buisness Park, Tower-3, East Wing, 4th Floor, NAGPUR M/s NUVOCO VISTAS 378 Mining, Off Bandra- Kurla Complex, LBS MAHARASHTRA IBM/378/2011 24 CORPORATION LIMITED 22/09/2011 End user Road, MUMBAI (29/09/2011) (Company) Kurla-West, Mumbai-400070 (SUBURBAN) 400070 NEW ERA TRADING,HOUSE NO- 34,FLAT NO-9 AND 10 NAGPUR 386 Mr NISHEETH SHARMA GIRIRAJ APPARTMENT, IBM/386/2011 25 Trader None MAHARASHTRA 22/09/2011 (Individual) RAMDASPETH (29/09/2011) NAGPUR

440010 shop no 23,11 raibahaddur complex NAGPUR 412 Ms sangita pankaj sonwane IBM/412/2011 26 Trader Owner MAHARASHTRA 23/09/2011 (Individual) tumsar (16/12/2011) BHANDARA 441912 M-31 NAGPUR 423 Mr Rajkumar Agrawal M.I.D.C. Area ,Bhusaval road 27 End user Owner MAHARASHTRA 24/09/2011 (Individual) Jalgaon Junked JALGAON 425003 A2, Sagar Complex, Satranjipura, NAGPUR 428 Mr Lucky Popli Bhandara Road, 28 Mining None MAHARASHTRA 24/09/2011 (Individual) Nagpur Junked NAGPUR 440008 JSW CENTRE NAGPUR 432 M/s JSW STEEL LIMITED Mining, BANDRA KURLA COMPLEX MAHARASHTRA IBM/432/2011 29 26/09/2011 (Company) End user BANDRA (EAST) MUMBAI (29/09/2011) 400051 (SUBURBAN) B Wing, Ahura Centre, 2nd Floor NAGPUR M/s Minescape Minerals Private 436 Mining, Mahakali Caves Road MAHARASHTRA 30 Limited 26/09/2011 End user Andheri (East) MUMBAI Junked (Company) 400093 (SUBURBAN) Tata Chemicals Ltd., NAGPUR Mining, Bombay House, 24, Homi Mody 437 M/s Tata Chemicals Limited MAHARASHTRA IBM/437/2011 31 Storage, Street, 26/09/2011 (Company) MUMBAI (29/09/2011) End user Fort, Mumbai-400 001. (SUBURBAN) 400001 32 438 M/s Khetan Business Mining B-10, Shreepati Apartment Co- NAGPUR IBM/438/2011

2/94 4/3/2018 26/09/2011 Corporation Pvt. Ltd. operative Housing Society Ltd., MAHARASHTRA (23/12/2011) (Company) Shreekant Palekar Road, Marine GREATER Lines, BOMBAY Mumbai 400002 B Wing, Ahura Centre, 2nd Floor NAGPUR M/s ULTRATECH CEMENT 441 Mining, Mahakali Caves Road MAHARASHTRA IBM/441/2011 33 LIMITED 26/09/2011 End user Andheri (East), MUMBAI (29/09/2011) (Company) 400093 (SUBURBAN) Elegant Business Park, MIDC Cross NAGPUR Mining, Road B 447 M/s Ambuja Cements Ltd MAHARASHTRA IBM/447/2011 34 Storage, Off Andheri Kurla Road Mumbai 26/09/2011 (Company) MUMBAI (29/09/2011) End user Andheri East (SUBURBAN) 400059 Mining, M-31 NAGPUR 475 M/s Eshan Minerals Pvt. Ltd. Trader, M.I.D.C. Area, Bhusaval Road, IBM/475/2011 35 MAHARASHTRA 27/09/2011 (Company) Storage, Jalgaon (29/09/2011) JALGAON End user 425003 M/s VINAY NITRATES 43-A, GENERAL MERCHANT MARKET NAGPUR 521 PROPRIETOR VINAYKUMAR GANDHIBAG IBM/521/2011 36 Trader None MAHARASHTRA 29/09/2011 RADHESHYAM BHATTAD NAGPUR (16/12/2011) NAGPUR (Individual) 440002 33 MOUNT ROAD M/s SUNFLAG IRON & STEEL Mining, NAGPUR 560 SADAR IBM/560/2011 37 CO LTD Storage, MAHARASHTRA 30/09/2011 NAGPUR (21/11/2011) (Company) End user NAGPUR 440001 QASSABPURA NAGPUR 589 Mr Ali Mohammed Quraishi HANSAPURI IBM/589/2011 38 Trader None MAHARASHTRA 01/10/2011 (Individual) NAGPUR (02/11/2011) NAGPUR 440018 CEMENT HOUSE NAGPUR 611 M/s ACC LIMITED 121,MAHARSHI KARVE ROAD MAHARASHTRA 39 Mining 03/10/2011 (Company) MUMBAI MUMBAI Junked 400020 (SUBURBAN) C/o KALYANIWALLA MISTRY, NAGPUR M/s AECO (INDIA) PRIVATE 636 KALPATARU HERITAGE, MAHARASHTRA 40 LIMITED Trader 04/10/2011 127 M. G. ROAD, MUMBAI MUMBAI Junked (Company) 400001 (SUBURBAN) ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 642 S.K.AHIRE MARG, WORLI, MAHARASHTRA 41 LIMITED Mining 04/10/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) 502, 5th Floor, The Chambers Plot no.4,12,13 Survey no. 199, GOA 646 M/s Eureka Finvest Pvt Ltd 204, 205, 206, 209 CTS no. 128, IBM/646/2011 42 Trader MAHARASHTRA 04/10/2011 (Company) 127, 120 (02/11/2011) POONA (PUNE) Viman Nagar, Lohagoan 411014 abcd NAGPUR 654 Mr abcd abcd abcd abcd 43 Mining Owner MAHARASHTRA 04/10/2011 (Individual) Junked NAGPUR 440001 aaa NAGPUR 674 Mr aaaa bbbb cccc bbbb 44 Mining Owner MAHARASHTRA 05/10/2011 (Individual) ccc Junked NAGPUR 123456 a NAGPUR 675 Mr aa aa aa v 45 Mining None MAHARASHTRA 05/10/2011 (Individual) n Junked NAGPUR 123445 301-302, Vertex Vikas, A Wing, NAGPUR 699 M/s MTC BUSINESS PVT.LTD Trader, Andheri (E) MAHARASHTRA IBM/699/2011 46 07/10/2011 (Company) Exporter Bombay MUMBAI (10/12/2011) 400069 (SUBURBAN) 1ST FLOOR, 2ND NORTH AVENUE, NAGPUR M/s TRAFIGURA INDIA PRIVATE MAKER MAXITY 701 Trader, MAHARASHTRA IBM/701/2011 47 LIMITED BANDRA KURLA COMPLEX 07/10/2011 Exporter MUMBAI (02/11/2011) (Company) MUMBAI (SUBURBAN) 400051 C/o Dongale and Sons, 1325/111 E Ward GOA 718 M/s Shivram Minerals IBM/718/2011 48 Mining Shivaji Udyamnagar MAHARASHTRA 07/10/2011 (Firm) (11/10/2011) Karveer KOLHAPUR 416008 49 754 M/s CHAMAN METALLICS End user A-26 MIDC TADALI GROWTH NAGPUR IBM/754/2011 08/10/2011 LIMITED CENTRE MAHARASHTRA (03/11/2011) (Company) TADALI CHANDRAPUR

3/94 4/3/2018 P.O. CHANDRAPUR 442406 213, 2ND Floor, T.V.INDL.ESTATE. NAGPUR M/s BGH Exim Ltd, Division 777 Trader, 52. S.K.AHIRE MARG, WORLI MAHARASHTRA IBM/777/2011 50 Global Exports & Marketing 10/10/2011 Exporter MUMBAI, MAHARASHTRA MUMBAI (03/11/2011) (Company) 400030 (SUBURBAN) 51-53A NAGPUR M/s ARYA IRON & STEEL 787 MITTAL COURT MAHARASHTRA IBM/787/2011 51 COMPANY PVT LTD End user 10/10/2011 NARIMAN POINT MUMBAI (03/11/2011) (Company) 400021 (SUBURBAN) Rawell Mining Corporation Rawell Building,Plot No 18,New NAGPUR 833 Mr Arvind Manmathrai Rawell Mining, IBM/833/2011 52 Owner Ramdaspeth MAHARASHTRA 11/10/2011 (Individual) Trader (29/02/2012) Nagpur NAGPUR 440010 302, GAURAV SITARE NAGPUR Mr RAJNIKANT BHAGWANDAS 848 LAYOUT SAIBABA NGR MAHARASHTRA 53 PAJWANI Mining Agent 12/10/2011 BORIVALI (W) MUMBAI MUMBAI Junked (Individual) 400092 (SUBURBAN) Century Bhawan, NAGPUR M/s Century Textiles & 854 Dr. Annie Besant Road, MAHARASHTRA 54 Industries Limited Mining 12/10/2011 Worli, Mumbai MUMBAI Junked (Company) 400025 (SUBURBAN) A-1 Indra Sagar, R.Taigore Mang M/s The Central India Mining & NAGPUR 860 Civil Line IBM/860/2011 55 Marketing Corporation Mining MAHARASHTRA 12/10/2011 Nagpur (10/01/2012) (Firm) NAGPUR 440001 Mining, A-1 Indra Sagar,Ravindranath Trader, Taigore Marg NAGPUR 863 M/s Pavri Kyanite Mines IBM/863/2011 56 Storage, Civil Line MAHARASHTRA 12/10/2011 (Firm) (25/11/2011) End user, Nagpur NAGPUR Exporter 440001 311,THIRD FLOOR,MORYA ESTATE NAGPUR M/s UPSURGE MULTITRADE ANDHERI 900 MAHARASHTRA IBM/900/2011 57 PVT.LTD. Exporter ANDHERI (W) MUMBAI 14/10/2011 MUMBAI (10/12/2011) (Company) (SUBURBAN) 400053 311, THIRD FLOOR MORYA ESTATE, NAGPUR M/s WATERBASE MULTITRADE 904 ANDHERI LINK ROAD MAHARASHTRA IBM/904/2011 58 PVT.LTD. Trader 14/10/2011 ANDHERI (W) MUMBAI MUMBAI (16/12/2011) (Company) 400053 (SUBURBAN) A-22 M/s Gopani Iron & Power NAGPUR 912 Mining, MIDC Growth Center IBM/912/2011 59 (India) Pvt. Ltd. MAHARASHTRA 14/10/2011 End user Tadali (21/10/2011) (Company) CHANDRAPUR 442406 PLOT NO. U-152, MIDC ESTATE, Mr GAURAV RAJKAMAL NAGPUR 917 HINGNA ROAD, 60 SINGHANIA End user None MAHARASHTRA 14/10/2011 NAGPUR Junked (Individual) NAGPUR 440016 6th Floor, Block No.1, Stadium NAGPUR M/s Bagalkot Cement & House 925 Mining, MAHARASHTRA IBM/925/2011 61 Industries Limited Veer Nariman Road, Church Gate 14/10/2011 End user MUMBAI (01/12/2011) (Company) MUMBAI (SUBURBAN) 400020 ADITYA BIRLA CENTER NAGPUR M/s HINDALCO INDUSTRIES Mining, 935 S K AHIRA MARG,WORLI MAHARASHTRA IBM/935/2011 62 LIMITED Storage, 15/10/2011 WORLI MUMBAI (21/10/2011) (Company) End user 400030 (SUBURBAN) Survey Nos. (part) 12, 13, 466, 472 and 473-A, NAGPUR 962 M/s Aura Minerals Pvt. Ltd. 63 End user Village Talegaon (Talatule) MAHARASHTRA 15/10/2011 (Company) Junked WARDHA 442116 1464 SHOP NO 4 C WARD Mr PRAKASH ANANDRAO GOA 965 KONDALANE LAXMIPURI IBM/965/2011 64 GAIKWAD a/s Gavandi Mining Owner MAHARASHTRA 16/10/2011 KARVEER (17/10/2011) (Individual) KOLHAPUR 416002 RAHAMAT MAHAL ,RANKALA Mr ADIL TRADERS - LIKAYAT TOWERS GOA 966 IBM/966/2011 65 ADILSHAH GOLANDAZ Trader 3K, A WARD MAHARASHTRA 16/10/2011 (02/11/2011) (Association of Individuals) KARVEER KOLHAPUR 416012 202,gurukrupa apartment Mr brijmohan laxminarayan NAGPUR 974 wardhmannagar sqare IBM/974/2011 66 modani Trader None MAHARASHTRA 16/10/2011 nagpur (03/11/2011) (Individual) NAGPUR 440008 67 979 M/s ACC Limited, Chaibasa Mining, Cement House,121 Maharshi Karve NAGPUR 17/10/2011 Cement Works End user Road MAHARASHTRA Junked

4/94 4/3/2018 (Company) Mumbai - 400020 MUMBAI (SUBURBAN) 400020 125/141 , Hindustan Chowk NAGPUR 984 Mr Niranjan Raj Kapur Mulund Colony , Mulund west , MAHARASHTRA IBM/984/2011 68 Trader Manager 17/10/2011 (Individual) Mumbai MUMBAI (03/11/2011) 400082 (SUBURBAN) NEELKAMAL, M/s SUNFLAME FUELS PRIVATE Trader, NAGPUR 986 1249, CENTRAL AVENUE IBM/986/2011 69 LIMITED End user, MAHARASHTRA 17/10/2011 NEAR GANDHI PUTLA, NAGPUR (05/01/2012) (Company) Exporter NAGPUR 440002 301 MANGAL SIMRAN NAGPUR M/s EASTERN AGENCIES 990 28TH ROAD, OFF TURNER ROAD, MAHARASHTRA IBM/990/2011 70 AROMATICS PRIVATE LIMITED Exporter 17/10/2011 BANDRA (W) MUMBAI (11/03/2015) (Company) 400050 (SUBURBAN) AT POST RAJUR NAGPUR 6947 M/s K.G.N. INDUSTRIES 71 End user MAHARASHTRA 24/12/2011 (Firm) WANI Junked YEOTMAL 445304 IBM/991/2011 (02/11/2011) GIRIRAJ TRADING COMPANY,SHOP (Suspended) NO.2,SUMADHAN GOA (19/11/2013) 991 Mr HITESH JITENDRA SHAH 72 Trader None 45 RASTA PETH MAHARASHTRA Reason being: 17/10/2011 (Individual) PUNE POONA (PUNE) Non-submission 411011 of monthly and annual returns till 3 B 5 NAGPUR 998 Mr SUNIL TUKARAM MAHAJAN End user, NUTAN KALPANA CHS S N ROAD MAHARASHTRA 73 None 17/10/2011 (Individual) Exporter MULUND WEST MUMBAI Junked 400080 (SUBURBAN) BARDIA AND SONS Mr SATISH SARUPCHAND NAGPUR 1005 SADAR BAZAR, PARATWADA IBM/1005/2011 74 BARDIA Mining Owner MAHARASHTRA 18/10/2011 ACHALPUR (21/10/2011) (Individual) AMRAVATI 444805 803, Palm Spring, 8th Floor, Above Chroma, NAGPUR 1012 M/s Royalline Resources Ltd. Next to D-Mart, Link Road, Malad MAHARASHTRA IBM/1012/2011 75 Exporter 18/10/2011 (Company) (W) MUMBAI (08/11/2011) (SUBURBAN) 400064 Office No 49, Kidiwala Bldg NAGPUR 1023 M/s ROYALTY MINERALS 66/68, Kazi Sayed Strt, Masjid MAHARASHTRA 76 Trader 18/10/2011 (Firm) Mumbai GREATER Junked 400003 BOMBAY 22 PUSHPAK PARK, 4 SHRIDHAR M/s ZIRCONIUM EXIM P GOA 1046 I.T.I ROAD,AUNDH IBM/1046/2011 77 LIMITED Trader MAHARASHTRA 18/10/2011 PUNE (02/11/2011) (Company) POONA (PUNE) 411007 IBM/1051/2011 (02/11/2011) HIRA MANSION,Neena Soc., (Suspended) M/s SMEETA EXPORTS (INDIA) Sr.No.148,Plot No.9/A GOA (19/11/2013) 1051 78 PVT.LTD. Exporter Paud Road, MAHARASHTRA Reason being: 19/10/2011 (Company) Kuthrud POONA (PUNE) Non-submission 411038 of monthly and annual returns till 116, BAJAJ BHAVAN, NAGPUR M/s SANJANA CRYOGENIC 1069 Trader, NARIMAN POINT, MAHARASHTRA IBM/1069/2011 79 STORAGES LTD. 19/10/2011 Exporter MUMBAI GREATER (09/11/2011) (Company) 400020 BOMBAY Plot No. 1207,Veer Savarkar Marg NAGPUR Opp. to Siddhi Vinayak Temple, 1118 Mr Rabinarayan Patra MAHARASHTRA 80 Mining Owner Prabhadevi 20/10/2011 (Individual) MUMBAI Junked Mumbai (SUBURBAN) 400028 302A, Poonam Chambara, A.Wing NAGPUR M/s Taurian Iron & Steel Co. Trader, 1163 Dr. Annie Besant Road, Worli MAHARASHTRA IBM/1163/2011 81 (P) Ltd. Storage, 21/10/2011 Mumbai MUMBAI (03/11/2011) (Company) Exporter 400018 (SUBURBAN) SHRI HANUMANNAGAR , M/s SHIVA GLOBAL AGRO OSMANNAGAR ROAD HYDERABAD 1197 Storage, IBM/1197/2011 82 INDUSTRIES LTD VILL DHAKNI MAHARASHTRA 22/10/2011 End user (21/11/2011) (Company) LOHA NANDED 431708 83 1202 M/s BILLION WEALTH Trader 1/25C, DURIAN INDUSTRIAL NAGPUR IBM/1202/2011 22/10/2011 MINERALS PRIVATE LIMITED ESTATE MAHARASHTRA (16/12/2011) 5/94 4/3/2018 (Company) GOREGAON MULAND LINK ROAD MUMBAI GOREGAON (EAST) (SUBURBAN) 400063 202, 3/A, Mittal Industrial Estate NAGPUR M/s Shree Pushkar Petro 1203 Sir M. V. Road, Andheri(E) MAHARASHTRA 84 Products Ltd End user 22/10/2011 Mumbai MUMBAI Junked (Company) 400059 (SUBURBAN) L 16-17, MIDC, WALUJ, M/s SJS PLASTIBLENDS NAGPUR 1219 WALUJ INDUSTRIAL AREA, WALUJ 85 PVT.LTD. End user MAHARASHTRA 22/10/2011 Junked (Company) AURANGABAD 431136 Gr. Floor, Varun Apartment, NAGPUR Ms Kashmira Chandrashekhar Opp. Krishna Nagar, Dr. Babasaheb 1221 MAHARASHTRA IBM/1221/2011 86 Mahadik Mining Owner Ambedkar Road 22/10/2011 MUMBAI (03/12/2011) (Individual) Parel, Mumbai - 400 012 (SUBURBAN) 400012 LOKMAT BHAWAN, A-WING 10TH FLOOR, M/s H. JEEVANLAL AND NAGPUR 1258 BLOCK NO.1001/1002, IBM/1258/2011 87 COMPANY Trader MAHARASHTRA 24/10/2011 RAMDASPETH, (21/11/2011) (Firm) NAGPUR NAGPUR 440010 4, Raheja Centre, 214 Free Press NAGPUR M/s Topworth Urja & Metals Journal Marg 1264 MAHARASHTRA IBM/1264/2011 88 Limited End user Nariman Point, Mumbai 24/10/2011 MUMBAI (13/12/2011) (Company) Mumbai (SUBURBAN) 400021 Unilever House NAGPUR 1299 M/s Hindustan Unilever Limited BD Sawant Marg MAHARASHTRA 89 End user 25/10/2011 (Company) Chakala Andheri East MUMBAI Junked 400099 (SUBURBAN) TAWAKKAL BUILDING, OLD M/s MOHAMMED FAISAL BHANDARA ROAD, NAGPUR 4130 MOHAMMED RAFIQ IBM/4130/2011 90 Trader None NAL SAHAB CHOWK, MAHARASHTRA 01/11/2011 RANGOONWALA (11/11/2011) NAGPUR. NAGPUR (Individual) 440018 UNIT NO-606 NAGPUR TOWN CENTRE 4142 M/s ARDENT STEEL LTD MAHARASHTRA IBM/4142/2011 91 End user ANDHERI KURLA ROAD,SAKI 01/11/2011 (Company) MUMBAI (12/11/2011) NAKA,ANDHERI (EAST) (SUBURBAN) 400059 IBM/4158/2011 (02/11/2011) (Suspended) J-166,MIDC,Bhosari M/s central & western india GOA (19/11/2013) 4158 92 chemicals Trader MAHARASHTRA Reason being: 01/11/2011 Pune (Firm) POONA (PUNE) Non-submission 411026 of monthly and annual returns till 138,Payal Building, Agrasen Road, M/s Nexus Minmet NAGPUR 4171 Dharampeth Zenda chowk, Nagpur IBM/4171/2011 93 Merchandising Pvt.Ltd. Trader MAHARASHTRA 01/11/2011 Nagpur (12/11/2011) (Company) NAGPUR 440010 122 POLAN PETH NAGPUR 4201 M/s R. R. MAHAJAN IBM/4201/2011 94 Exporter None MAHARASHTRA 01/11/2011 (Individual) JALGAON (12/11/2011) JALGAON 425001 326 GUMTHALA NAGPUR 4232 M/s NARAYANA MINERALS Trader, BHANDARA ROAD IBM/4232/2011 95 MAHARASHTRA 01/11/2011 (Firm) Storage KAMPTEE (12/11/2011) NAGPUR 441104 Lakozy Mansion,First floor NAGPUR Mr Mustafa Mohammedali 4244 21 chowpatty sea face,Girgaum MAHARASHTRA 96 Sohagpurwala End user None 02/11/2011 Mumbai MUMBAI Junked (Individual) 400007 (SUBURBAN) 10,East high court road NAGPUR 4278 M/s D.P.RAI Ramdaspeth IBM/4278/2011 97 Mining MAHARASHTRA 02/11/2011 (Firm) Nagpur (01/01/2012) NAGPUR 440010 95 – B, MEGDOOT, 27th BLOCK NAGPUR M/s Bharat K Parikh, Partner 4286 Marine drive MAHARASHTRA 98 M/s Bharat Parikh & Co Mining 02/11/2011 BOMBAY MUMBAI Junked (Company) 400002 (SUBURBAN) 501-B,Elegant Business Park NAGPUR 4291 M/s SKS ISPAT & POWER LTD Andhri Kurla Road, JB Nagar MAHARASHTRA IBM/4291/2011 99 End user 02/11/2011 (Company) Andhri East MUMBAI (01/12/2011) 400059 (SUBURBAN)

6/94 4/3/2018 100 4344 Mr Arun Dharsibhai Dassani Trader None Flat 12, Madhu Villa, Plot No: 522/C, NAGPUR IBM/4344/2011 03/11/2011 (Individual) H. Adenwala Road, Matunga (C.Rly), MAHARASHTRA (12/11/2011) Mumbai. THANA 400019 (THANE) OPP.SIDDESH MOTORS M/s LALCHAND MOHANLAL NAGPUR 4364 STATION ROAD IBM/4364/2011 101 BORA Trader MAHARASHTRA 03/11/2011 AHMEDNAGAR (17/12/2011) (Firm) AHMEDNAGAR 414001 M-31 M.I.D.C. Area NAGPUR 4374 M/s Viana Line Industries Bhusaval road IBM/4374/2011 102 End user MAHARASHTRA 03/11/2011 (Firm) Jalgaon (12/12/2011) JALGAON 425003 Mining, Bombay House,24 Homi Mody NAGPUR Trader, 4376 M/s Tata Steel Limited street Fort, MAHARASHTRA IBM/4376/2011 103 Storage, 03/11/2011 (Company) Mumbai MUMBAI (12/11/2011) End user, 400001 (SUBURBAN) Exporter M-31 M.I.D.C. Area NAGPUR 4380 M/s Shri Balaji Chemicals Bhusaval Road IBM/4380/2011 104 End user MAHARASHTRA 03/11/2011 (Firm) Jalgaon (12/12/2011) JALGAON 425003 A-11, MAYUR APARTMENT, NAGPUR M/s PRITDIP IMPEX (INDIA) 4460 DADABHAI CROSS ROAD NO. 3 MAHARASHTRA IBM/4460/2011 105 PRIVATE LIMITED Exporter 04/11/2011 VILE PARLE (WEST) MUMBAI (17/12/2011) (Company) 400056 (SUBURBAN) Shreeram Bhavan M/s RAI BAHADUR SHREERAM NAGPUR 4510 Main Road IBM/4510/2011 106 & COMPANY PVT. LTD. Mining MAHARASHTRA 05/11/2011 TUMSAR (30/11/2011) (Company) BHANDARA 441912 Room No.8, 2nd Floor, Gaya NAGPUR Building 4519 M/s Standard Minerals Trader, MAHARASHTRA 107 109, Yusuf Maherali Road 05/11/2011 (Firm) Storage MUMBAI Junked Mumbai (SUBURBAN) 400003 Room no 625,ashapura soc NAGPUR 4560 Mr Mahesh Vasant Bendre Bandra (E) MAHARASHTRA 108 Mining None 07/11/2011 (Individual) Mumbai MUMBAI Junked 400059 (SUBURBAN) GROUND FLOOR, DHARAM THAKUR NAGPUR COMPLEX 4566 Ms KOMAL LAXMAN CHIMNANI MAHARASHTRA 109 Trader Owner BEHIND PETROL PUMP 07/11/2011 (Individual) THANA Junked ULHASNAGAR (THANE) 421004 J-435/436, MIDC Bhosari GOA 4567 M/s RUBY CERAMICS PVT LTD IBM/4567/2011 110 End user MAHARASHTRA 07/11/2011 (Company) (08/11/2011) POONA (PUNE) 411026 SURVEY NO. 264 M/s ACME FOUNDRY FLUX GOA 4598 HADAPSAR INDUSTRIAL ESTATE IBM/4598/2011 111 COMPANY End user MAHARASHTRA 08/11/2011 HAVELI (08/11/2011) (Firm) POONA (PUNE) 411013 141, MAKER CHAMBERS VI, NAGPUR M/s DEVIDAYAL CHEMICAL 4620 Trader, 220, JAMNALAL BAJAJ ROAD, MAHARASHTRA IBM/4620/2011 112 INDUSTRIES PRIVATE LIMITED 08/11/2011 Exporter NARIMAN POINT GREATER (21/11/2011) (Company) 400021 BOMBAY B-16/9 M I D C NAGPUR 11799 M/s RAGHAV MINERALS Butibori 113 End user MAHARASHTRA 21/02/2012 (Firm) Nagpur Junked NAGPUR 441122 B301, West View, 117 Bajaj Road NAGPUR 4635 M/s Navis Shipping Pvt. Ltd Trader, Vile Parle (W) MAHARASHTRA 114 08/11/2011 (Company) Storage MUMBAI Junked 400056 (SUBURBAN) IBM/4654/2011 (11/11/2011) C- 14 MIDC GOA (Suspended) 4654 M/s PARIKH UDYOG GOKUL SHIRGAON 115 End user MAHARASHTRA (22/03/2013) 09/11/2011 (Firm) KOLHAPUR Reason being: 416234 Non submission of Form-O 83/3 VILLAGE MAHASALA M/s UNIVERSAL NAGPUR 4656 POST KHAIRI KAMPTEE ROAD IBM/4656/2011 116 ELECTROWELDS End user MAHARASHTRA 09/11/2011 KAMPTEE (15/11/2011) (Firm) NAGPUR 441002 117 4661 M/s ROYAL ARC ELECTRODES End user 203 TO 203, BUSINESS CLASSIC, NAGPUR 09/11/2011 LIMITED CHINCHOLI BUNDER ROAD, OPP. MAHARASHTRA Junked (Company) SAKSARIA IND. ESTATE, MUMBAI (SUBURBAN)

7/94 4/3/2018 MALAD WEST, MUMBAI 400064 PLOT NO C 21 M/s JYOTI CERAMIC NAGPUR 4662 NICE , SAPTUR IBM/4662/2011 118 INDUSTRIES PVT LTD End user MAHARASHTRA 09/11/2011 NASHIK (17/12/2011) (Company) NASIK 422007 IBM/4679/2011 (11/11/2011) (Suspended) w 248 s block , midc GOA (19/11/2013) 4679 M/s shilpa industries bhosari 119 End user MAHARASHTRA Reason being: 09/11/2011 (Company) pune POONA (PUNE) Non-submission 411026 of monthly and annual returns till 503 KAILASH TOWER NAGPUR 4685 M/s UNIFRAX INDIA LTD BEHIND STC CLONY MAHARASHTRA 120 End user 09/11/2011 (Company) ANDHERI EAST MUMBAI Junked 400093 (SUBURBAN) PLOT NUMBER D-360/D-361, M.I.D.C., NAGPUR M/s GARGI HUTTENES 4694 TTC INDUSTRIAL AREA, VILLAGE MAHARASHTRA IBM/4694/2011 121 ALBERTUS PVT. LTD. End user 09/11/2011 KUKSHET THANA (25/11/2011) (Company) NAVI MUMBAI (THANE) 400706 D-87,M.I.D.C., M/s Nasik Welding Products Pvt NAGPUR 4698 Storage, Ambad IBM/4698/2011 122 Ltd MAHARASHTRA 09/11/2011 End user Nashik (31/01/2012) (Company) NASIK 422010 PLOT NO. D-136, TTC INDUSTRIAL M/s GARGI INDUSTRIES UNIT- NAGPUR AREA, 4707 I(PROP.GARGI CHEMICALS MAHARASHTRA IBM/4707/2011 123 End user VILLAGE-SHIRVANE, 09/11/2011 P.LTD THANA (25/11/2011) NAVI MUMBAI (Company) (THANE) 400706 S-7 , Bhosari Industrial Area, GOA 4712 M/s Refractory Shapes Pvt Ltd Pune IBM/4712/2011 124 End user MAHARASHTRA 09/11/2011 (Company) Pune (11/11/2011) POONA (PUNE) 411026 Plot No. 16/B, Jai Shankar Colony M/s Kanhaiya Electrodes Pvt. NAGPUR 4721 Chalisgaon Road, Dhule. IBM/4721/2011 125 Ltd. End user MAHARASHTRA 09/11/2011 Dhule (16/01/2012) (Company) DHULIA 424001 C/O SACHIN GAIDHANE NAGPUR 12341 M/s GAURAV MINERALS DURGA NAGAR 126 Trader MAHARASHTRA 20/03/2012 (Firm) TUMSAR Junked BHANDARA 441912 IBM/4781/2011 (11/11/2011) GAT NO 922/923 GOA (Suspended) 4781 M/s FOSECO INDIA LIMITED SANASWADI 127 End user MAHARASHTRA (22/03/2013) 10/11/2011 (Company) SHIRUR POONA (PUNE) Reason being: 412208 Non-submission of Form-O PLATINA 9TH FLOOR, NAGPUR M/s MAYA IRON ORES PVT. 4782 C-59,G-BLOCK, BKC MAHARASHTRA IBM/4782/2011 128 LTD. Exporter 10/11/2011 BANDRA EAST MUMBAI (11/03/2015) (Company) 400051 (SUBURBAN) 601-B NAGPUR 4795 Ms Sangeeta Rakesh Sharma Byramji Town IBM/4795/2011 129 Mining Owner MAHARASHTRA 10/11/2011 (Individual) Nagpur (16/01/2012) NAGPUR 440013 F-8, M.I.D.C. Mining, M/s JAYASWAL NECO HINGNA INDUSTRIAL AREA, NAGPUR 4800 Trader, IBM/4800/2011 130 INDUSTRIES LIMITED HINGNA MAHARASHTRA 10/11/2011 Storage, (12/11/2011) (Company) NAGPUR NAGPUR End user 440016 Plot No R-627 NAGPUR M/s Joglekar Refractories Pvt 4832 End user, TTC Industrial Area MAHARASHTRA IBM/4832/2011 131 Ltd 11/11/2011 Exporter Thane THANA (14/02/2012) (Company) 400701 (THANE) BALAJI TOWERS M/s THIRUMALA PRECICAST GOA 4840 3RD FLOOR, 9/1A/1 HOTGI ROAD IBM/4840/2011 132 PVT LTD End user MAHARASHTRA 11/11/2011 SOLAPUR (14/11/2011) (Company) SHOLAPUR 413224 133 4841 M/s VIDHI ALLOYS PVT.LTD. Mining F-2 BHKTIIYOG NAGPUR IBM/4841/2011 11/11/2011 (Company) APPARTMENT,NARGUNDKAR MAHARASHTRA (30/11/2011) LAYOUT, LIC COLONY , KHAMLA NAGPUR ROAD NAGPUR KHAMLA ROAD 8/94 4/3/2018 NAGPUR 440015 B-218 M/s WELDON WELDING PVT. NAGPUR 4853 M.I.D.C. 134 LTD. End user MAHARASHTRA 11/11/2011 SINNAR Junked (Company) NASIK 422103 Post Karwahi M/s Uday Khanij Audhyogik Mining, NAGPUR 4871 Tahsil Ramtek 135 Utpadak Sahakari Sanstha Ltd Trader, MAHARASHTRA 11/11/2011 Ramtek Junked (Association of Individuals) Storage NAGPUR 441401 Post Karwahi M/s Uday Khanij Audhyogik Mining, NAGPUR 4872 Tahsil Ramtek 136 Utpadak Sahakari Sanstha Ltd Trader, MAHARASHTRA 11/11/2011 Ramtek Junked (Association of Individuals) Storage NAGPUR 441401 shop no 47,vasant smriti,90feet NAGPUR road 4875 M/s livlife pharmaceuticals ltd MAHARASHTRA IBM/4875/2011 137 Exporter thakur complex,kandivali(east) 11/11/2011 (Company) MUMBAI (11/03/2015) Mumbai-400101 (SUBURBAN) 400101 F-59 AND 60 M I D C GOA 4905 M/s CERAFLUX INDIA PVT.LTD. GOKUL SHIRGAON, KOLHAPUR IBM/4905/2011 138 End user MAHARASHTRA 12/11/2011 (Company) KARVEER (14/11/2011) KOLHAPUR 416234 B-103 Pushp Heritage, B-Wing M/s Linkson Coal & Minerals Dhanukarwadi , Mahavir Nagar, NAGPUR 4914 IBM/4914/2011 139 Pvt. Ltd. , Ambezari Mines Mining Kandiwali (w) MAHARASHTRA 12/11/2011 (30/11/2011) (Company) Mumbai-400067 NAGPUR 440067 224, Nava Nakasha, Gidwai Ground NAGPUR 4925 Mr Abdul Majeed Khan Lashkari Bagh IBM/4925/2011 140 Mining Owner MAHARASHTRA 12/11/2011 (Individual) Nagpur (03/12/2011) NAGPUR 440017 C-97, MIDC, MALEGAON, Mr SHASHIKANT DAMODAR NAGPUR 4940 SINNAR, NASHIK IBM/4940/2011 141 SURYAVANSHI End user None MAHARASHTRA 13/11/2011 NASHIK (22/11/2011) (Individual) NASIK 422103 CENTURY BHAWAN NAGPUR M/s CENTURY TEXTILES & Mining, 4952 DR ANNIE BESANT ROAD MAHARASHTRA IBM/4952/2011 142 INDUSTRIES LIMITED Storage, 14/11/2011 WORLI, MUMBAI MUMBAI (17/11/2011) (Company) End user 400030 (SUBURBAN) Shop No. UG 1, Jagat Chambers, NAGPUR 4961 Mr Sanjay Meemraj Agarwal Ambedkar Square, Central Avenue, IBM/4961/2011 143 Trader Owner MAHARASHTRA 14/11/2011 (Individual) Nagpur (17/12/2011) NAGPUR 440008 1ST FLOOR ,WARDEN HOUSE, NAGPUR 4975 M/s IMAGICO INDIA PVT. LTD. SIR P.M.ROAD, MAHARASHTRA 144 End user 14/11/2011 (Company) FORT , MUMBAI MUMBAI Junked 400001 (SUBURBAN) BEHIND MILAN HALL M/s MODERN MINERAL NAGPUR 4987 HABIB NAGAR TEKA NAKA IBM/4987/2011 145 INDUSTRIES Mining MAHARASHTRA 14/11/2011 NAGPUR (15/11/2011) (Firm) NAGPUR 440017 83/3 VILLAGE MAHASALA M/s UNIVERSAL NAGPUR 4991 POST KHAIRI KAMPTEE ROAD 146 ELECTROWELDS End user MAHARASHTRA 14/11/2011 KAMPTEE Junked (Firm) NAGPUR 441002 NGP NAGPUR 4993 Mr ABID IQBAL SK NGP 147 End user None MAHARASHTRA 14/11/2011 (Individual) NGP Junked NAGPUR 440002 MILAN HALL NAGPUR 4994 M/s KWALITY MINERAL HABIB NAGAR TEKA NAKA IBM/4994/2011 148 Mining MAHARASHTRA 14/11/2011 (Firm) NAGPUR (03/12/2011) NAGPUR 440017 MANGALE NIWAS, NEAR POWER M/s SHUBHANAM MINERAL HOUSE, NAGPUR 5036 IBM/5036/2011 149 ENTERPRIESES Mining WARD NO.-2, SAONER MAHARASHTRA 15/11/2011 (30/11/2011) (Firm) SAONER NAGPUR 441107 new chankapur coloney,ward n.3 NAGPUR 5059 Mr param hansh singh Mining, valni road,po.-silewara IBM/5059/2011 150 Owner MAHARASHTRA 16/11/2011 (Individual) Trader saoner (21/12/2011) NAGPUR 441109 Plot A-1 and A-2, MIDC Area, Mining, M/s LLOYDS METALS AND Ghugus, NAGPUR 5067 Trader, IBM/5067/2011 151 ENERGY LIMITED Ghugus MIDC Area MAHARASHTRA 16/11/2011 Storage, (03/12/2011) (Company) Chandrapur CHANDRAPUR End user 442505

9/94 4/3/2018 152 5068 M/s Linkson Marble & Granite Mining B-103, Pushp Heritage, B-Wing , NAGPUR IBM/5068/2011 16/11/2011 Pvt. Ltd. , Jatama Mines Dhanukarwardi , Mahavir Nagar, MAHARASHTRA (25/01/2012) (Company) Kandiwali (w) , NAGPUR Mumbai-400067 440001 KHADKI-RAIPUR NAGPUR 5070 M/s SHIVKRIPA MINERALS 153 Mining MAHARASHTRA 16/11/2011 (Association of Individuals) JIWATI Junked CHANDRAPUR 442402 A-29/2 M/s BAJAJ ARC ELECTRODES NAGPUR 5076 M.I.D.C AREA, AMRAVATI IBM/5076/2011 154 PVT. LTD. End user MAHARASHTRA 16/11/2011 AMRAVATI (27/12/2011) (Company) AMRAVATI 444607 RAMDEO SADAN NAGPUR 5077 Mr Prakash Ramdeo Jaiswal MANOHAR CHOWK IBM/5077/2011 155 Mining Owner MAHARASHTRA 16/11/2011 (Individual) GONDIA (21/11/2011) GONDIA 441601 GORAKSHAN WARD M/s SRI BALAJI MINERA NAGPUR 5085 ALLAPALLI ROAD IBM/5085/2011 156 INDUSTRIES Mining MAHARASHTRA 16/11/2011 BALLARPUR (30/11/2011) (Firm) CHANDRAPUR 442701 GORAKSHAN WARD Mr SUGUNABHUSHANARAO NAGPUR 5086 ALLAPALLI ROAD IBM/5086/2011 157 KRISHNYA VELLANKI Mining Owner MAHARASHTRA 16/11/2011 BALLARPUR (13/01/2012) (Individual) CHANDRAPUR 442701 14 K M Stone, Mining, NAGPUR 5106 M/s Videocon Industries Limited Aurangabad Paithan Road, IBM/5106/2011 158 Storage, MAHARASHTRA 16/11/2011 (Company) Village: Chittegaon, Tal.: Paithan, (23/11/2011) End user AURANGABAD 431105 605-9 Krushal Commercial Complex NAGPUR 5124 M/s Jayesh Industries Ltd. G.M. Road, Amar Mahal MAHARASHTRA IBM/5124/2011 159 End user 17/11/2011 (Company) Above Shoppers Stop, Chembur (W) MUMBAI (26/11/2011) 400089 (SUBURBAN) AGARWAL COMPOUND, BEHIND ACTUAL ESTATE, KONDLA ROAD, NAGPUR M/s GOLDEN ENGINEERING 5133 OFF BHIWANDI WADA ROAD, MAHARASHTRA 160 COMPANY End user Owner 17/11/2011 VILLAGE VADVALI THANA Junked (Individual) TAL. WADA (THANE) 421303 4, RAHEJA CENTRE , 214 FP NAGPUR M/s TOPWORTH STEELS AND JOURNAL MARG 5138 MAHARASHTRA IBM/5138/2011 161 POWER PVT. LTD. End user NARIMAN POINT 17/11/2011 MUMBAI (17/12/2011) (Company) MUMBAI (SUBURBAN) 400021 SWASTIK, JUNI OIL, KAMPTEE Mr RAMKISAN RADHAKISAN Mining, NAGPUR 5146 IBM/5146/2011 162 KHANDELWAL Trader, Owner MAHARASHTRA 17/11/2011 NAGPUR (03/12/2011) (Individual) Storage NAGPUR 441002 PLOT NO. 13/2 ,NR S T WORKSHOP, M/s BASANT AGRO TECH ( I ) NAGPUR 5153 KAULKHED 163 LTD End user MAHARASHTRA 17/11/2011 AKOLA Junked (Company) AKOLA 444601 PLOT NO. A-36 M/s SAITRON ENGINEERS NAGPUR 5185 M.I.D.C. INDUSTRIAL AREA IBM/5185/2011 164 PRIVATE LIMITED End user MAHARASHTRA 18/11/2011 BUTIBORI (30/12/2011) (Company) NAGPUR 441108 Asian Metals Plot No.7 Shivaji Housing Society 10th Lane GOA 5194 Ms Ria Dipak Patil Chandray IBM/5194/2011 165 Trader Owner Rajarampuri MAHARASHTRA 18/11/2011 (Individual) (21/11/2011) Karveer KOLHAPUR 416008 PLOT NOS. D-57, 58, 59 M/s WELDWELL ELECTRRODES NAGPUR 5246 HINGNA INDUSTRIAL AREA, MIDC IBM/5246/2011 166 PVT LTD End user MAHARASHTRA 20/11/2011 NAGPUR (20/12/2011) (Firm) NAGPUR 440028 Plot No W-14 GOA 5247 M/s FOUR FIELD F-2 Block IBM/5247/2011 167 End user MAHARASHTRA 20/11/2011 (Firm) MIDC Pimpri (21/11/2011) POONA (PUNE) 411018 Plot No 25,26 Sector -10 GOA 5248 M/s Milled Zircon India Pvt Ltd PCNTDA Industrial Area IBM/5248/2011 168 End user MAHARASHTRA 20/11/2011 (Company) Bhosari (21/11/2011) POONA (PUNE) 411026 701 ADARSH HARMONY NAGPUR ADARSH DUGDHALAYA LAYOUT, 5256 Mr BIPIN SHANTILAL SANGHVI MAHARASHTRA 169 End user Owner OFF MARVE ROAD 21/11/2011 (Individual) MUMBAI Junked MALAD WEST (SUBURBAN) 400064

10/94 4/3/2018 170 5270 M/s KRISHNAPING ALLOYS Mining 579, NAGPUR IBM/5270/2011 21/11/2011 PRIVATE LIMITED THARSA ROAD MAHARASHTRA (30/11/2011) (Company) KANHAN NAGPUR 441401 678 Mr VIJAY BABULAL NAGPUR 5279 SHYAMKUTI THARSA ROAD IBM/5279/2011 171 KHANDELWAL Mining Owner MAHARASHTRA 21/11/2011 KANHAN (26/11/2011) (Individual) NAGPUR 441401 aqueel mansion nr bohra masjid Mr shakeel ahmed aqueel NAGPUR 5301 bhandara road itwari IBM/5301/2011 172 husain Mining Owner MAHARASHTRA 22/11/2011 nagpur (26/11/2011) (Individual) NAGPUR 440002 aqueel mansion nr bohra masjid NAGPUR 5303 Mr jameel ahmed aqueel husain bhandara rd itwari IBM/5303/2011 173 Mining Owner MAHARASHTRA 22/11/2011 (Individual) nagpur (26/11/2011) NAGPUR 440002 M/s MAHARASHTRA STATE PLOT NO. 7 NAGPUR 5319 MINING CORPORATION AJANI CHOWK, WARDHA ROAD IBM/5319/2011 174 Mining MAHARASHTRA 22/11/2011 LIMITED NAGPU NAGPUR (30/11/2011) NAGPUR (Company) 440015 MERCHANT HOUSE, 1ST FLOOR, BUNGALOW NUMBER 46, NAGPUR M/s DEVIN EXIM PRIVATE JANKI DEVI SCHOOL ROAD, NEAR 5325 MAHARASHTRA IBM/5325/2011 175 LIMITED Trader VERSOVA TELEPHONE EXCHANGE, 22/11/2011 MUMBAI (01/01/2012) (Company) MHADA (SUBURBAN) ANDHERI WEST 400005 Plot No. 19, Ambika Udyog Nagar NAGPUR 5326 M/s Anuvrat Industries Old Satpati Road,Vill. Shiragen MAHARASHTRA IBM/5326/2011 176 End user 22/11/2011 (Company) Palghar THANA (15/01/2012) 401407 (THANE) Plot No. A-94 F-1/2, MIDC NAGPUR 5340 M/s Monarch Catalyst Pvt. Ltd. Phase-I, Dombivli (E), MAHARASHTRA 177 End user 22/11/2011 (Company) Kalyan THANA Junked 421203 (THANE) GUT NO 496, BRAHMANWADA ROAD, SHINDE NAGPUR 5345 M/s UNI DERITEND LIMITED IBM/5345/2011 178 End user VILLAGE, MAHARASHTRA 22/11/2011 (Company) (21/12/2011) NASHIK NASIK 422101 520 - B, Shelkewadi Corner, Village Ghotawade, GOA 5354 M/s Yokohama Products Reehe Road, Hinjewadi Mann IBM/5354/2011 179 End user MAHARASHTRA 22/11/2011 (Firm) Pirangoot Road, (24/11/2011) POONA (PUNE) Mulshi 412115 Sukhwani-Park A, Flat No-8, GOA 5356 M/s Sandeep Enterprises Near Vastu Udyog, IBM/5356/2011 180 Trader Owner MAHARASHTRA 22/11/2011 (Individual) Pimpri.Pune (24/11/2011) POONA (PUNE) 411018 16th Floor, Central Wing, NIRMAL NAGPUR M/s New India Mining 5364 Mining, Nariman Point MAHARASHTRA IBM/5364/2011 181 Corproation Pvt. Ltd. 23/11/2011 Exporter MUMBAI GREATER (16/04/2012) (Company) 400021 BOMBAY LEELA BUSINESS PARK, 5TH LEVEL, NAGPUR M/s GRINDWELL NORTON 5369 ANDHERI - KURLA ROAD, MAHARASHTRA IBM/5369/2011 182 LIMITED End user 23/11/2011 ANDHERI (EAST) MUMBAI (15/01/2012) (Company) 400059 (SUBURBAN) Mining, 278 ,JEEVAN UDYOG BUILDING NAGPUR M/s ASHAPURA MINECHEM 5370 Trader, 3rd FLOOR D N ROAD ,FORT MAHARASHTRA IBM/5370/2011 183 LIMITED 23/11/2011 Storage, MUMBAI GREATER (26/11/2011) (Company) Exporter 400001 BOMBAY 16th Floor, Central Wing, NIRMAL NAGPUR M/s The Deccan Minerals Pvt. 5372 Mining, Nariman point MAHARASHTRA IBM/5372/2011 184 Ltd. 23/11/2011 Exporter MUMBAI MUMBAI (16/04/2012) (Company) 400021 (SUBURBAN) C-21, MITTAL TOWER NAGPUR M/s MOORGATE INDUSTRIES 5378 NARIMAN POINT MAHARASHTRA IBM/5378/2011 185 INDIA PRIVATE LIMITED Trader 23/11/2011 MUMBAI GREATER (03/12/2011) (Company) 758035 BOMBAY RAJGURU APARTMENTS, 3RD FLOOR, NAGPUR M/s MINEX METALLURGICAL 5380 End user, 3, NEW NAGARDAS ROAD, ANDHERI MAHARASHTRA 186 CO. LTD. 23/11/2011 Exporter (E), MUMBAI Junked (Company) MUMBAI (SUBURBAN) 400069 187 5382 M/s WARSI MINING COMPANY Mining, GILL COMPOUND YASHWANT NAGPUR IBM/5382/2011 23/11/2011 (Firm) Trader NAGAR MAHARASHTRA (10/01/2012)

11/94 4/3/2018 AT PADOLI ,NAGPUR ROAD CHANDRAPUR TAH CHANDRAPUR DIST CHANDRAPUR 442401 PLOT NO. F-4 (A) M/s JAIPURIA LEO SOFTWARE NAGPUR 5387 MIDC INDUSTRIAL AREA HINGNA IBM/5387/2011 188 & SYSTEMS PVT. LTD. Mining MAHARASHTRA 23/11/2011 NAGPUR (30/11/2011) (Company) NAGPUR 440016 Sparc Industries,A-4,Agarwal NAGPUR Mr Nandan Madhukar Industrieal Estate 5400 MAHARASHTRA 189 Deshpande End user Owner S V Road, Chitalsar,Manpada,Thane 23/11/2011 THANA Junked (Individual) (THANE) 400601 305-309 DAMJI SHAMJI NAGPUR M/s HONAVAR ELECTRODES INDUSTRIAL COMPLEX, 5406 MAHARASHTRA IBM/5406/2011 190 PRIVATE LIMITED End user 9 L B S MARG, 24/11/2011 GREATER (01/01/2012) (Company) KURLA (WEST) BOMBAY 400070 RAJNIGANDHA, MAIN ROAD Mr PRASHANT GHANSHYAMDAS NAGPUR 5448 KAMPTEE 441002 IBM/5448/2011 191 GUPTA Mining Owner MAHARASHTRA 24/11/2011 DIST. NAGPUR (16/01/2012) (Individual) NAGPUR 441002 2257/3, Pinnace Terrace GOA 5459 M/s AMEYA MINES & MINERALS Near Babujmal IBM/5459/2011 192 Mining MAHARASHTRA 25/11/2011 (Firm) Kolhapur (30/11/2011) RATNAGIRI 416012 PATEL ENGINEERING COMPOUND NAGPUR M/s ZEUS MINERALS TRADING 5477 Trader, PATEL ESTATE ROAD MAHARASHTRA IBM/5477/2011 193 PRIVATE LIMITED 25/11/2011 Exporter JOGESHWARI (W), MUMBAI MUMBAI (18/12/2013) (Company) 400102 (SUBURBAN) Near HP Petol Pump Mr Ajit Kumar Amolakchand NAGPUR 5503 Jai Stambha Chowk IBM/5503/2011 194 Jain Mining Owner MAHARASHTRA 26/11/2011 Gondia (14/01/2012) (Individual) GONDIA 441601 A. S. Jain, Chakole Ka Bada NAGPUR 5517 Mr Prafulla Ram Lanjewar Vivekanand Nagar, Tumsar IBM/5517/2011 195 Mining Owner MAHARASHTRA 26/11/2011 (Individual) Tumsar (03/12/2011) BHANDARA 441912 600-A/12, M/s SHAKUNTALA MINERALS RATNDEEP APARTMENT,BYRAMJI NAGPUR 5520 IBM/5520/2011 196 PRIVATE LIMITED Mining TOWN, MAHARASHTRA 26/11/2011 (03/12/2011) (Company) NAGPUR NAGPUR 440013 BLD NO.1037/A Mr NITIN GOURI PRASAD WAGHDHARE WADI TARSA ROAD NAGPUR 5533 Trader, 197 WAGHDHARE None KANHAN MAHARASHTRA 27/11/2011 End user Junked (Individual) PARSIONI NAGPUR 441401 B.No-58 THE MALL ROAD, CANTONMENT NAGPUR 5535 Mr RAVINDRA SURENDRA NATH IBM/5535/2011 198 Mining Owner AREA MAHARASHTRA 27/11/2011 (Individual) (03/12/2011) KAMPTEE NAGPUR 441001 OPP SAPNA TALKIES Mr DINESHSINGH NAGPUR 5536 CHANDRAPUR IBM/5536/2011 199 NIRANJANSINGH CHOUHAN Mining Owner MAHARASHTRA 27/11/2011 CHANDRAPUR (03/12/2011) (Individual) CHANDRAPUR 442401 SAMARTH NIWAS Mr PRABHAKAR ZILAJI GOA 5545 NEAR OLD ST STAND IBM/5545/2011 200 GAWADE Mining Owner MAHARASHTRA 28/11/2011 VENGURLA (30/11/2011) (Individual) SINDHUDURG 416516 Flat No 706, B-wing, HPCL building, NAGPUR 5581 Ms Sushama Pal Tilak nagar, Chembur MAHARASHTRA IBM/5581/2011 201 Trader None 28/11/2011 (Individual) Mumbai MUMBAI (01/01/2012) 400089 (SUBURBAN) OFFICE NO. 302, DEVKRUPA NAGPUR M/s ANIIK FERRO-ALLOYS BUILDING, 5584 MAHARASHTRA 202 PRIVATE LIMITED Mining 28, RAICHUR STREET, 28/11/2011 MUMBAI Junked (Company) (SUBURBAN) 400009 35-A SHIVAM KUNJ Mr BALWANT ANANTRAMJI NAGPUR 5592 BARDE NAGAR, BORGAON IBM/5592/2011 203 KUHITE Mining Owner MAHARASHTRA 28/11/2011 NAGPUR (03/12/2011) (Individual) NAGPUR 440013 FB-9, BLOSSOM, N DATTA MARG, NAGPUR M/s VICTORY RESOURCES AND 5608 FOUR BUNGALOWS, MAHARASHTRA 204 MINES PRIVATE LIMITED Mining 29/11/2011 ANDHERI (WEST), MUMBAI GREATER Junked (Company) 400053 BOMBAY

12/94 4/3/2018 205 5620 M/s Mahalaxmi & Co. Trader, Industry House NAGPUR IBM/5620/2011 29/11/2011 (Firm) Storage, 159 Churchgate Reclamation MAHARASHTRA (07/08/2012) Exporter MUMBAI 400020 (SUBURBAN) 15-B PUSHPKUNJ COMPLEX , NAGPUR 5641 M/s NIFTY CHEMICALS PVT LTD 26,FERMLAND ,RAMDASPETH IBM/5641/2011 206 End user MAHARASHTRA 29/11/2011 (Company) NAGPUR. (17/12/2011) NAGPUR 440010 GALA NO 6 HINDUSTAN KOHINOOR NAGPUR INDUSTRIAL COMPLEX 5693 M/s GROVER METALLOYS LTD MAHARASHTRA 207 Trader LBS MARG VIKHROLI WEST 30/11/2011 (Company) MUMBAI Junked MUMBAI (SUBURBAN) 400083 JAI MALHAR SHED, GALA NO. 1, NAGPUR Nr. EASTERN EXPRESS HIGHWAY, 5696 M/s KAVITA INDUSTRIES MAHARASHTRA 208 End user KURLA SIGNAL JUNCTION, 30/11/2011 (Company) MUMBAI Junked CHEMBUR (SUBURBAN) 400071 INDIAN MINERAL ENTERPRISERS NAGPUR 5698 Mr ASHOK CHABILDAS SHAH 22 BELVEDARE ROAD MAHARASHTRA IBM/5698/2011 209 Exporter None 30/11/2011 (Individual) MAZGAON GREATER (15/01/2012) 400010 BOMBAY BOMBAY PESTICIDES CHEMICAL CO NAGPUR 5703 Ms BHARTI NARENDRA SHAH 22 BELVEDARE ROAD MAHARASHTRA IBM/5703/2011 210 Exporter None 30/11/2011 (Individual) MAZGAON GREATER (15/01/2012) 400010 BOMBAY ramkrishna nagar NAGPUR 5708 M/s vidhi sales corporation tumsar IBM/5708/2011 211 Trader MAHARASHTRA 30/11/2011 (Firm) tumsar (01/01/2012) BHANDARA 441912 MOIL BHAVAN, NAGPUR 5711 M/s MOIL LIMITED Mining, -A,KATOL ROAD, IBM/5711/2011 212 MAHARASHTRA 30/11/2011 (Company) End user NAGPUR (01/12/2011) NAGPUR 440013 plot no a-13 NAGPUR 5725 Mr surendra fattuji ppipaldhare midc IBM/5725/2011 213 Trader None MAHARASHTRA 01/12/2011 (Individual) mohadi (01/01/2012) BHANDARA 441914 605-9 Krushal Commercial Complex NAGPUR 5735 M/s Jayesh Trading Co. G.M. Road, Amar Mahal MAHARASHTRA IBM/5735/2011 214 Exporter 01/12/2011 (Association of Individuals) Above Shoppers Stop, Chembur (W) MUMBAI (01/01/2012) 400089 (SUBURBAN) V.C.AGRAWAL Ms VIJAYKUMAR CHIRANJILAL NAGPUR 5742 SADAR BAJAR PARATWADA IBM/5742/2011 215 AGRAWAL Mining Owner MAHARASHTRA 01/12/2011 ACHALPUR (30/12/2011) (Individual) AMRAVATI 444805 88-1-B, P.H. No. 49, NAGPUR 5770 Mr Ashish Mohan Khetan Village - Mondha, 216 Exporter Owner MAHARASHTRA 02/12/2011 (Individual) Tehsil- Hingna, Junked NAGPUR 441110 272/F, SANTOKH MANTION NAGPUR B.N.P. MARG, NR DOCKYARD RD 5773 M/s UNIWELD ELECTRODES MAHARASHTRA IBM/5773/2011 217 End user RLY ST., 02/12/2011 (Firm) THANA (05/02/2015) MAZGAON, MUMBAI (THANE) 400010 1ST FLOOR NAGPUR SUN MILL COMPOUND TODI ESTATE 5775 M/s TODI EXPORTS MAHARASHTRA IBM/5775/2011 218 Exporter LOWER PAREL (W) 02/12/2011 (Company) MUMBAI (01/01/2012) MUMBAI (SUBURBAN) 400013 ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 5782 S.K.AHIRE MARG, WORLI, MAHARASHTRA 219 LIMITED Mining 02/12/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) 601 teejadeep, b wing, NAGPUR 5784 M/s sushi trade international t.m.road, opp. parsik bank MAHARASHTRA 220 End user 02/12/2011 (Firm) jambli naka, thane 400601 MUMBAI Junked 400601 (SUBURBAN) 4, VIKRAM JYOTI CHS NAGPUR M/s ZIRCONIUM CHEMICALS 5785 SION TROMBAY ROAD MAHARASHTRA 221 PVT LTD. End user 02/12/2011 MUMBAI MUMBAI Junked (Company) 400088 (SUBURBAN) R-32, TTC INDL AREA NAGPUR M/s ALUMINA CHEMICALS & 5806 THANE - BELAPUR ROAD, RABALE MAHARASHTRA 222 CASTABLES End user 03/12/2011 NAVI MUMBAI MUMBAI Junked (Firm) 400708 (SUBURBAN) 223 5807 M/s JSONS FOUNDRY PVT. End user G-13, G-2/B G-12/1, GOA IBM/5807/2011 03/12/2011 LTD., MIDC KUPWAD, MAHARASHTRA (08/12/2011)

13/94 4/3/2018 (Company) TAL. MIRAJ DIST. SANGLI. SANGLI 416436 IBM/5809/2011 (08/12/2011) ONKAR BLDG., PLOT NO. 64, GOA (Suspended) 5809 Mr ASHOK APPASO UDAGAVE GOVERNMENT COLONY, MIRAJ. 224 End user Manager MAHARASHTRA (22/03/2013) 03/12/2011 (Individual) SANGLI Reason being: 416410 non submission of Form-O GAT NO. 170, 171/1 AND J-90, M/s WESTERN PRECICAST PVT. GOA 5811 A/P. SAVALI IBM/5811/2011 225 LTD., End user MAHARASHTRA 03/12/2011 TAL. MIRAJ DIST. SANGLI. (08/12/2011) (Company) SANGLI 416410 B-2/9 MIDC BUTIBORI M/s WELDALL ELECTRODES NAGPUR 5847 NAGPUR IBM/5847/2011 226 (INDIA) PVT LTD End user MAHARASHTRA 05/12/2011 HINGANA (09/12/2011) (Company) NAGPUR 441122 M/s GANESHAYA 311,MORYA ESTATE, NAGPUR 5850 INFRASTRUCTURE PRIVATE ANDHERI LINK RAOD MAHARASHTRA IBM/5850/2011 227 Trader 05/12/2011 LIMITED ANDHERI ( W ) MUMBAI MUMBAI (01/01/2012) (Company) 53 (SUBURBAN) 1022, Adarsh Nagar, Bombay NAGPUR Mantle Mfg. Company 5893 Mr Irshad A Bhat MAHARASHTRA 228 End user None New Link Road 05/12/2011 (Individual) MUMBAI Junked Andheri West (SUBURBAN) 400102 Radha House, 239, East Wardhaman M/s Murli Industries Limited Nagar, NAGPUR 5894 Mining, IBM/5894/2011 229 (Cement Unit) Nagpur MAHARASHTRA 06/12/2011 End user (04/01/2012) (Company) Nagpur NAGPUR 440008 4/146, AMBEDKAR NAGAR NAGPUR 5900 M/s NARCHEM INDUSTRIES WORLI, MAHARASHTRA 230 End user 06/12/2011 (Company) MUMBAI MUMBAI Junked 400018 (SUBURBAN) L T HOUSE NAGPUR 5901 M/s EWAC ALLOYS LIMITED BALLARD ESTATE MAHARASHTRA IBM/5901/2011 231 End user 06/12/2011 (Company) MUMBAI MUMBAI (15/01/2012) 400001 (SUBURBAN) Shop No. UG 1, Jagat Chambers, M/s Sheetal Mineral & Alloy Pvt Trader, NAGPUR 5907 Ambedkar Square, Central Avenue, IBM/5907/2011 232 Ltd. Storage, MAHARASHTRA 06/12/2011 Nagpur (18/12/2013) (Company) End user NAGPUR 440008 D-50, MIDC, M/s WELDING SPECIALITIES NAGPUR 5912 AMBAD 233 INDIA PVT LTD End user MAHARASHTRA 06/12/2011 NASIK Junked (Company) NASIK 422010 E-2,MIDC, M/s MAHALAXMI COAL PVT. NAGPUR 5932 BUTIBORI 234 LTD. End user MAHARASHTRA 06/12/2011 BUTIBORI Junked (Company) NAGPUR 440018 62/101 Maharani NAGPUR M/s Ksmart Manufacturing Trader, 5941 Sector - 17 Vashi MAHARASHTRA 235 Systems and Solutions Pvt Ltd Storage, 06/12/2011 Navi Mumbai THANA Junked (Company) End user 400705 (THANE) 88-1-B, P.H.No. 49, Trader, NAGPUR 5944 Mr Sunil Dinanath Bajaj Village-Mondha 236 Storage, Owner MAHARASHTRA 07/12/2011 (Individual) Tehsil-Hingna Junked End user NAGPUR 441110 10,Ramdaspeth NAGPUR 5950 Mr Abhishek Vibhuti Rai 440010 IBM/5950/2011 237 Mining Owner MAHARASHTRA 07/12/2011 (Individual) Nagpur (21/12/2011) NAGPUR 440010 636,BAGADGANJ NAGPUR 5967 M/s NECO CERAMICS LIMITED BEHIND HARIHAR MANDIR IBM/5967/2011 238 End user MAHARASHTRA 07/12/2011 (Company) NAGPUR (31/12/2011) NAGPUR 440008 IBM/5972/2011 (08/12/2011) (Suspended) plot no-234/235, industrial estate, GOA (14/02/2012) 5972 Mr nagindas javerchand shah madhavnagar road, sangli. 239 End user None MAHARASHTRA Reason being: 07/12/2011 (Individual) miraj SANGLI Reg.Suspened 416416 as per request dated 10/02/2012 240 5977 M/s MOHITE MINERALS Exporter 17- E SHIV PARVATI NIWAS GOA IBM/5977/2011 07/12/2011 (Firm) NAGALA PARK MAHARASHTRA (08/12/2011)

14/94 4/3/2018 ZILLA PARISHAD ROAD, KOLHAPUR (Suspended) KOLHAPUR (19/11/2013) 416003 Reason being: Non-submission of monthly and annual returns till ROOM NO 80, FIRST FLOOR, Mr KRISHNAKUMAR NAGPUR 5996 HANDLOOM MARKET, GANDHIBAGH IBM/5996/2011 241 SUSHILKUMAR CHANDAK Trader Owner MAHARASHTRA 07/12/2011 NAGPUR (31/12/2011) (Individual) NAGPUR 440002 20, Mr SURENDRA CHATURBHUJ Mining, NAGPUR 6027 New Cotton Market IBM/6027/2011 242 BHARTIA Trader, Owner MAHARASHTRA 08/12/2011 Nagpur (28/12/2011) (Individual) Storage NAGPUR 440010 72/76, MUNDHWA, M/s ASK CHEMICALS FOUNDRY GOA 6050 NEAR BHARAT FORGE CO., IBM/6050/2011 243 SOLUTION INDIA PVT. LTD. End user MAHARASHTRA 08/12/2011 (11/12/2011) (Company) POONA (PUNE) 411036 Plot no 25, Gulmohar Park, NAGPUR 6056 M/s Raveshia Colours Pvt Ltd Gulmohar Road, Andheri west MAHARASHTRA 244 End user 08/12/2011 (Firm) Mumbai MUMBAI Junked 400056 (SUBURBAN) G-22/1 NAGPUR 6064 Mr Pradip Pralhad Gajare MIDC 245 End user None MAHARASHTRA 08/12/2011 (Individual) Jalgaon Junked JALGAON 425003 B 11 M/s Morganite Crucible India NAGPUR 6075 MIDC Waluj 246 Limited End user MAHARASHTRA 09/12/2011 Aurangabad Junked (Company) AURANGABAD 431136 1647 A Ward 2nd floor Dongale Apartment GOA 6077 M/s Swati Minerals IBM/6077/2011 247 Mining Rankala Road Kolhapur MAHARASHTRA 09/12/2011 (Firm) (11/12/2011) Karveer KOLHAPUR 416012 6 th floor, A block ,shivsagar Estate NAGPUR M/s SAMRUDDHA RESOURCES 6082 Dr,Annibesant Road MAHARASHTRA 248 LTD Storage 09/12/2011 WorliMumbai MUMBAI Junked (Company) 400036 (SUBURBAN) Shiv Nagar, Opp Rizvi Petrol Pump NAGPUR 6113 M/s A R Minerals Tumsar IBM/6113/2011 249 Trader MAHARASHTRA 09/12/2011 (Firm) Tumsar (11/09/2012) BHANDARA 441912 34 AUSHUTOSH ,NEPEAN SEA ROAD NAGPUR 6114 M/s MINERALS & METALS MUMBAI MAHARASHTRA 250 Mining 09/12/2011 (Company) GREATER Junked 400036 BOMBAY J-18, MIDC INDUSTRIAL AREA M/s NAVRATNA MANGANESE NAGPUR 6116 HINGNA ROAD IBM/6116/2011 251 PRODUCTS PVT. LTD End user MAHARASHTRA 09/12/2011 HINGNA (23/01/2012) (Company) NAGPUR 440016 Plot No.- 1207 NAGPUR 6118 M/s Indian Rare Earths Limited V.S.Marg MAHARASHTRA IBM/6118/2011 252 Mining 09/12/2011 (Company) Prabhadevi MUMBAI (21/12/2011) 400028 (SUBURBAN) J-18, MIDC INDUSTRIAL AREA M/s MANMOHAN MINERALS & NAGPUR 6120 HINGNA ROAD IBM/6120/2011 253 CHEMICALS PVT. LTD End user MAHARASHTRA 09/12/2011 HINGNA (30/01/2012) (Company) NAGPUR 440016 J-18, MIDC INDUSTRIAL AREA NAGPUR 6125 M/s SHREEJI MINERALS HINGNA ROAD IBM/6125/2011 254 End user MAHARASHTRA 09/12/2011 (Firm) HINGNA (19/07/2012) NAGPUR 440016 506-507,THE GREAT EASTER NAGPUR M/s TRANSWORLD FURTICHEM GALLERIA,PLOT NO. 20 6151 MAHARASHTRA 255 PVT. LTD. End user SECTOR -4 NERUL (W) 10/12/2011 THANA Junked (Company) NAVI MUMBAI (THANE) 400706 IBM/6161/2011 (11/12/2011) (Suspended) W.No. 12 H.No. 561 GOA (19/11/2013) 6161 M/s SHRI MAHALAXMI MINING Opp. Sakharape Hospital 256 Exporter MAHARASHTRA Reason being: 10/12/2011 (Firm) ICHALKARANJI. Tal Hatkanagale KOLHAPUR Non-submission 416115 of monthly and annual returns till

15/94 4/3/2018 257 6180 Mr SHIRISH LAXMINARAYAN End user None ANANT ENGINEERING INDUSTRIES HYDERABAD IBM/6180/2011 10/12/2011 BHUTADA PLOT NO.R 3 AND 4 MIDC AREA MAHARASHTRA (23/12/2011) (Individual) LATUR LATUR 413531 168,gobarwahi Mr anandkishor harishchandra NAGPUR 6185 IBM/6185/2011 258 jaiswal Trader None MAHARASHTRA 11/12/2011 tumsar (31/12/2011) (Individual) BHANDARA 441907 71 Swamy Colony Phase 1 NAGPUR 6194 Ms Sushma Singh Katol Road 259 Mining None MAHARASHTRA 11/12/2011 (Individual) Nagpur Junked NAGPUR 440013 71 Swamy Colony Phase 1 NAGPUR 6195 Mr Anand Singh Mining Katol road 260 Mining MAHARASHTRA 11/12/2011 (Individual) engineer Nagpur Junked NAGPUR 440013 34,AUSHUTOSH NAGPUR 6218 M/s MINERALS & METALS NAPEAN SEA ROAD , MAHARASHTRA IBM/6218/2011 261 Mining 12/12/2011 (Firm) MUMBAI GREATER (16/04/2012) 400036 BOMBAY 11,GAZETTED OFFICERS COLONY, M/s VAJRA FERRO AND ALLOYS Trader, AMBAZARI LAYOUT,NEAR NIT NAGPUR 6228 262 PRIVATE LIMITED Storage, SWIMMING POOL, MAHARASHTRA 12/12/2011 Junked (Company) End user NAGPUR 440033 101 Neelam Apts NAGPUR Mr BAJRANG PRASAD 6233 MOUNT MARY ROAD MAHARASHTRA IBM/6233/2011 263 AGARWALLA Mining Owner 12/12/2011 BANDRA WEST MUMBAI (29/12/2011) (Individual) 400050 (SUBURBAN) 103,Utkarsha Nilayam App. jalvihal colony,Ring Road NAGPUR 6239 Ms Deepali Gopalrao Gundawar IBM/6239/2011 264 Mining Owner Post-jaytala MAHARASHTRA 13/12/2011 (Individual) (21/12/2011) Nagpur NAGPUR 440016 203 TO 205, BUSINESS CLASSIC, NAGPUR M/s ROYAL ARC ELECTRODES CHINCHOLI BUNDER ROAD, OPP. 6244 MAHARASHTRA IBM/6244/2011 265 LIMITED End user SAKSARIA IND. ESTATE, MALAD 13/12/2011 MUMBAI (13/12/2011) (Company) WEST (SUBURBAN) 400064 Laxmi VIhar NAGPUR M/s Anant Refractory Products 6245 79 Ranade Road MAHARASHTRA IBM/6245/2011 266 Pvt Ltd End user 13/12/2011 Dadar MUMBAI (03/01/2012) (Company) 400028 (SUBURBAN) 415, Govardhan nagar NAGPUR 6248 Mr Lalit Madanlal Agrawal Tumsar IBM/6248/2011 267 Mining Owner MAHARASHTRA 13/12/2011 (Individual) Tumsar (30/12/2011) BHANDARA 441912 192,SHRI MAHALAXMI NAGAR, Mr SATISH SHARADRAO NAGPUR 6256 NARSALA ROAD, MHALGINAGAR, 268 SHENWAI Mining None MAHARASHTRA 13/12/2011 NAGPUR Junked (Individual) NAGPUR 440034 T-5 6 MIDC M/s DIFFUSION ENGINEERS NAGPUR 6260 HINGNA ROAD 269 LIMITED End user MAHARASHTRA 13/12/2011 NAGPUR Junked (Company) NAGPUR 440016 E-507, Kailash Ind.Complex.Park NAGPUR site, 6262 M/s pratik Enterprises MAHARASHTRA IBM/6262/2011 270 End user Vikhroli (w), 13/12/2011 (Firm) MUMBAI (03/01/2012) Mumbai (SUBURBAN) 400079 534/A M/s AYUSHI MINERALS & NAGPUR 6288 IMAMWADA ROAD, GUJARWADI IBM/6288/2011 271 PROCESSORS PVT LTD End user MAHARASHTRA 14/12/2011 NAGPUR (15/12/2011) (Company) NAGPUR 440018 11,GAZETTED OFFICERS COLONY, Mr SUBHASH DESHRAJ Trader, NAGPUR 6291 AMBAZARI 272 GROVER Storage, Owner MAHARASHTRA 14/12/2011 Junked (Individual) End user NAGPUR 440033 Plot No. B - 135, GOA 6299 M/s Anshul Steels Limited Five Star MIDC, Kagal IBM/6299/2011 273 End user MAHARASHTRA 14/12/2011 (Company) Hatkanangale (20/12/2011) KOLHAPUR 416236 PLOT NO.15-16, J.P.UDYOG NAGAR, NAGPUR Trader, SURVEY NO.53, MANOR ROAD, 6308 M/s PACEWELD INDUSTRIES MAHARASHTRA IBM/6308/2011 274 End user, NEAR RAILWAY BRIDGE, 14/12/2011 (Firm) THANA (09/02/2012) Exporter PALGHAR (EAST) (THANE) 401404 275 6312 M/s ANAND ARC LTD End user 701, TRADE CENTRE, OPP. MTNL NAGPUR IBM/6312/2011

16/94 4/3/2018 14/12/2011 (Company) BANDRA KURLA COMPLEX MAHARASHTRA (11/04/2012) BANDRA -E MUMBAI MUMBAI 400051 (SUBURBAN) 809, RAHEJA CENTRE, NAGPUR 6335 M/s ADOR WELDING LIMITED FREE PRESS JOURNAL MARG, MAHARASHTRA IBM/6335/2011 276 End user 15/12/2011 (Company) NARIMAN POINT, MUMBAI MUMBAI (16/01/2012) 400021 (SUBURBAN) Block No.102 -103,First Floor,Jagdish Apartment,Near Jagat M/s Santosh Ramprasad NAGPUR 6357 Chamber IBM/6357/2011 277 Agrawal Trader Owner MAHARASHTRA 15/12/2011 Ambedkar Square (31/12/2011) (Individual) NAGPUR Nagpur 440008 501-506, KAILASH CORPORATE LOUNGE NAGPUR M/s PREMIER INDUSTRIAL 6358 GODREJ-HIRANANDANI LINK ROAD, MAHARASHTRA 278 CORPORATION LIMITED End user 15/12/2011 PARK SITE MUMBAI Junked (Company) VIKHROLI (W), MUMBAI 400079 (SUBURBAN) 400079 OFFICE NO 201, PLOT NO 54, 2ND FLOOR, NAGPUR M/s LAXMI PULVERIZING MILLS 6385 M.G.ROAD, SO LUCKY CORNER MAHARASHTRA IBM/6385/2011 279 PVT LTD Trader 16/12/2011 PREMISES SOC LTD, MUMBAI (31/12/2011) (Company) VILE PARLE EAST. (SUBURBAN) 400057 175,Kharbi,Kharbi,Dharmapuri NAGPUR 6390 Mr Manohar Ganpat Singanjude IBM/6390/2011 280 Mining Owner MAHARASHTRA 16/12/2011 (Individual) Tumsar (30/12/2011) BHANDARA 441914 403 Vinayak Chambers NAGPUR M/s Selective Minerals & Color 6394 End user, 4th Road, Khar West MAHARASHTRA IBM/6394/2011 281 Industries Private Ltd 16/12/2011 Exporter Mumbai MUMBAI (22/06/2012) (Company) 400052 (SUBURBAN) PLOT NO. 51/52 NAGPUR 6442 M/s RAKA INDUSTRIES MORENAGAR 282 End user MAHARASHTRA 17/12/2011 (Company) SATANA Junked NASIK 423301 At/Post- Kasarde, Tambalwadi M/s Kasarde Co. Operative GOA 6446 Tal. Kankavli, IBM/6446/2011 283 Mining Society Ltd. Mining MAHARASHTRA 17/12/2011 Dist. Sindhudurg (20/12/2011) (Association of Individuals) SINDHUDURG 416801 A-4/agarwal industrial estate,s.v road,chitalsar NAGPUR 6453 M/s sparc industries manpada,thane(w),400610,maharas MAHARASHTRA 284 End user 17/12/2011 (Company) s.v road,manpada,thane(w) THANA Junked thane (THANE) 400601 BEHIND SAI MANDIR Mr KASHIPRASAD NAGPUR 6478 YAVATMAL ROAD WANI IBM/6478/2011 285 LALGIPRASAD GARHWAL Mining Owner MAHARASHTRA 19/12/2011 WANI (21/12/2011) (Individual) YEOTMAL 445304 A-1623, Raj Legacy NAGPUR 6526 Mr Prasenjit Singh LBS Road, Vikhroli (W) MAHARASHTRA IBM/6526/2011 286 Mining Owner 20/12/2011 (Individual) MUMBAI (20/01/2012) 400083 (SUBURBAN) 803-804 M/s BINDAL AGRO MINERALS NAGPUR 6553 LOHIYA MARG 287 INDUSTRIES Trader MAHARASHTRA 20/12/2011 KAMPTEE Junked (Association of Individuals) NAGPUR 441002 RAJNIGANDHA M/s SHAKAMBHARI MINES AND NAGPUR 6556 MAIN ROAD 288 MINERALS Mining MAHARASHTRA 20/12/2011 KAMPTEE Junked (Association of Individuals) NAGPUR 441002 104/105, HONEY RITIKA APPT., SHASTRI NAGAR, AMBEDKAR NAGPUR 6587 M/s SALASR MINERALS IBM/6587/2011 289 Trader SQUARE, MAHARASHTRA 21/12/2011 (Firm) (31/12/2011) NAGPUR NAGPUR 440008 C-80, Co.-Op. Industrial Estate, M/s S.M.Agro Implements & NAGPUR 6600 Saturna, Amravati. 290 Fabrication End user MAHARASHTRA 21/12/2011 Amravati. Junked (Firm) AMRAVATI 444607 ABG CEMENT LIMITED NAGPUR 6679 M/s ABG CEMENT LIMITED 5TH Floor, Bhupati Chambers, MAHARASHTRA 291 Mining 22/12/2011 (Company) 13, Mathew Road, Opera House MUMBAI Junked 400004 (SUBURBAN) 292 6704 Ms Shakuntala R Panditrao End user None 202a/5 NAGPUR 23/12/2011 (Individual) Jogani Indust. Complex Dr V N MAHARASHTRA Junked

17/94 4/3/2018 Purav Marg MUMBAI Sion Chunabhatti (SUBURBAN) 400022 ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 6710 S.K.AHIRE MARG, WORLI MAHARASHTRA 293 LIMITED Mining 23/12/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 6713 S.K.AHIRE MARG, WORLI MAHARASHTRA 294 LIMITED Mining 23/12/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) 15 PARSI PANCHAYAT ROAD NAGPUR M/s CHAMPION JOINTINGS PVT 6714 ANDHERI EAST MAHARASHTRA 295 LTD End user 23/12/2011 MUMBAI MUMBAI Junked (Company) 400069 (SUBURBAN) LAKE ROAD NAGPUR 6724 M/s NEWKEM PROD CORP OFF LBS MARG MAHARASHTRA 296 End user 23/12/2011 (Firm) NEAR BHANDUP POLICE STATION MUMBAI Junked 400078 (SUBURBAN) 408, PARSHVA CHEMBERS NAGPUR M/s CHIRAG SANDITEXT 6747 17/21, ISAAJI STREET, VADGADI MAHARASHTRA 297 PRIVATE LIMITED Mining 23/12/2011 MASJID BUNDER WEST, MUMBAI MUMBAI Junked (Company) 400003 (SUBURBAN) 20 M/s SHREE BAJRANG SALES NAGPUR 6759 Mining, NEW COTTON MARKET IBM/6759/2011 298 PRIVATE LIMITED MAHARASHTRA 23/12/2011 Trader NAGPUR (28/12/2011) (Company) NAGPUR 440018 ramkrishna nagar M/s vidhi vinayak metals pvt. NAGPUR 6761 nehru square IBM/6761/2011 299 ltd End user MAHARASHTRA 23/12/2011 tumsar (10/03/2015) (Company) BHANDARA 441912 A,TOWER 8TH FLOOR,PENINSULA BUSINESS PARK NAGPUR M/s HINDUSTAN COMPOSITES 6762 SENAPATI BAPAT MARG,LOWER MAHARASHTRA IBM/6762/2011 300 LIMITED End user 23/12/2011 PAREL MUMBAI (16/05/2013) (Company) MUMBAI (SUBURBAN) 400013 111, RAMKRISHNA APPARTMENT M/s MALU ELECTRODES NAGPUR 6774 CHHAPRU NAGAR SQUARE IBM/6774/2011 301 PRIVATE LIMITED End user MAHARASHTRA 23/12/2011 C.A. ROAD (31/12/2011) (Company) NAGPUR 440008 126 MAKER CHAMBERS III NAGPUR 6787 M/s KSB PUMPS LIMITED NARIMAN POINT MAHARASHTRA 302 End user 23/12/2011 (Company) MUMBAI MUMBAI Junked 400021 (SUBURBAN) ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 6818 S.K.AHIRE MARG, WORLI, MAHARASHTRA 303 LIMITED Mining 24/12/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) ADITYA BIRLA CENTRE NAGPUR M/s HINDALCO INDUSTRIES 6820 S.K.AHIRE MARG, WORLI, MAHARASHTRA 304 LIMITED Mining 24/12/2011 MUMBAI MUMBAI Junked (Company) 400030 (SUBURBAN) 34, P N NAIDU INDUSTRIAL ESTATE M/s WELMET TECHNOLOGIES NAGPUR 6838 NEAR AMAR NAGAR IBM/6838/2011 305 PVT. LTD. End user MAHARASHTRA 24/12/2011 MIDC HINGNA (04/05/2012) (Company) NAGPUR 440016 AT POST RAJUR TQ. WANI DIST. YAVATMAL NAGPUR 6846 M/s SANJAY LIME WORKS 306 End user MAHARASHTRA 24/12/2011 (Firm) Junked WANI YEOTMAL 445309 AT POST RAJUR NAGPUR 6866 M/s VIJAY LIME WORKS 307 End user MAHARASHTRA 24/12/2011 (Firm) WANI Junked YEOTMAL 445309 H.LALPETH COLLIERY NO.1 NAGPUR 6903 M/s ADITYA MINERALS NEAR GOPAL KIRANA STORE IBM/6903/2011 308 Mining MAHARASHTRA 24/12/2011 (Firm) CHANDRAPUR (02/05/2013) CHANDRAPUR 442507 B-602 SAIDHAM COMPLEX NAGPUR 6921 Mr NITIN PRANLAL BHAYANI P K ROAD MAHARASHTRA IBM/6921/2011 309 Trader None 24/12/2011 (Individual) MULUND WEST MUMBAI (31/12/2011) 400080 (SUBURBAN) 20/3, Priyadarshni, Gadga Layout NAGPUR 6963 M/s J B M ENTERPRISES LTD. Civil Lines IBM/6963/2011 310 Mining MAHARASHTRA 25/12/2011 (Company) Nagpur (24/09/2012) NAGPUR 440001

18/94 4/3/2018 311 6987 M/s Chintamani Industries End user F-74, M.I.D.C, GOA IBM/6987/2011 25/12/2011 (Firm) Shiroli, Kolhapur MAHARASHTRA (26/12/2011) Kolhapur KOLHAPUR 416122 Roshan lime works NAGPUR 7009 Mr Asif Abdul Rehman p.o. Rajur, 312 End user None MAHARASHTRA 25/12/2011 (Individual) wani Junked YEOTMAL 445304 IBM/7043/2011 (28/12/2011) Plot No. 66, S Block, GOA (Suspended) 7043 M/s Diamond Chemicals M.I.D.C., Bhosari, 313 End user MAHARASHTRA (22/03/2013) 26/12/2011 (Association of Individuals) Tal.:Haveli POONA (PUNE) Reason being: 411026 Non submission of Form-O AT- POST RAJUR NAGPUR 7056 M/s JAIN ENTERPRISES 314 End user MAHARASHTRA 26/12/2011 (Firm) WANI Junked YEOTMAL 445309 AT - POST RAJUR M/s MATHURDAS BANASILAL Mining, NAGPUR 7058 315 BARDIA Trader, MAHARASHTRA 26/12/2011 WANI Junked (Firm) End user YEOTMAL 445309 203 , FLAT NO.9 , VAIBHAV APT. . Mr AVINASH NAMDEORAO CEMENT ROAD , SHIVAJI NAGAR . NAGPUR 7062 Mining, IBM/7062/2011 316 WARWATKAR Owner MAHARASHTRA 26/12/2011 End user (30/12/2011) (Individual) NAGPUR NAGPUR 440010 AT- POST RAJUR NAGPUR 7065 M/s MAA BHUWAL INDUSTRIES 317 End user MAHARASHTRA 26/12/2011 (Firm) WANI Junked YEOTMAL 445309 AT POST - RAJUR M/s PRASANNASAGAR CHUNA NAGPUR 7069 318 UDYOG End user MAHARASHTRA 26/12/2011 WANI Junked (Firm) YEOTMAL 445309 AT POST- GAURALA M/s NAGPUR POWER AND NAGPUR 7074 IBM/7074/2011 319 INDUSTRIES Mining MAHARASHTRA 26/12/2011 MAREGAON (13/01/2012) (Firm) YEOTMAL 445303 AT POST - GAURALA Ms MADANDEVI NAGPUR 7077 IBM/7077/2011 320 MATHURADASJI BARDIA Mining Owner MAHARASHTRA 26/12/2011 MAREGAON (13/01/2012) (Individual) YEOTMAL 445303 AT POST - HIWARDHARA Mr NARENDRAKUMAR NAGPUR 7078 321 MATHURADASJI BARDIA Mining Owner MAHARASHTRA 26/12/2011 WANI Junked (Individual) YEOTMAL 445304 7th Floor shriram Towers M/s Gupta Industries Private NAGPUR 7095 Mining, S.V.Marg Kingsway IBM/7095/2011 322 Ltd MAHARASHTRA 26/12/2011 Trader Nagpur (12/01/2012) (Company) NAGPUR 440001 267, Ganesh Phadnavis Bhavan, NAGPUR 7099 M/s Veet Rag Homes Pvt. Ltd., Near Trikoni Park, Dharampeth 323 Mining MAHARASHTRA 26/12/2011 (Company) Nagpur Junked NAGPUR 441010 PLOT NO 122/1 AND 2 M/s AQUA ALLOYS PRIVATE GOA 7104 SHINOLI (BK) IBM/7104/2011 324 LIMITED End user MAHARASHTRA 26/12/2011 CHANDGAD (28/12/2011) (Company) KOLHAPUR 416508 AT POST RAJUR NAGPUR 7118 M/s SAMRUDDHI LIME WORKS 325 End user MAHARASHTRA 26/12/2011 (Firm) WANI Junked YEOTMAL 445309 C/O YASIN AND WASMIN TRANSPORT NAGPUR 11795 M/s SIDDIQA TRADERS 326 Trader SHIV NAGAR MAHARASHTRA 21/02/2012 (Firm) Junked TUMSAR BHANDARA 441912 6TH FLOOR, GUPTA HOUSE, M/s KETAN CERAMICS PRIVATE 1, R. N. TAGORE MARG, CIVIL NAGPUR 7146 Trader, IBM/7146/2011 327 LIMITED LINES MAHARASHTRA 26/12/2011 End user (31/12/2011) (Company) NAGPUR NAGPUR 440001 RAJUR (CENTRAL RAILWAY) Mr MOHAMMAD FAROOK HAJI NAGPUR 7154 328 ADAM BHAI BHURANI End user Owner MAHARASHTRA 26/12/2011 WANI Junked (Individual) YEOTMAL 445309

19/94 4/3/2018 329 7216 Mr rajendra sankarlalgi End user None prakash chemicals NAGPUR 27/12/2011 upadhayay rajur MAHARASHTRA Junked (Individual) wani YEOTMAL 445309 B-24 NAGPUR 7239 M/s Agarwal & Company MIDC Ambad 330 End user MAHARASHTRA 27/12/2011 (Firm) Nashik Junked NASIK 422010 Gokul, Behind Labour Court, Civil Mr PRADEEP MAGANMAL Lines, Nagpur. NAGPUR 7256 IBM/7256/2011 331 GOLCHHA Mining Owner Nagpur MAHARASHTRA 27/12/2011 (15/01/2012) (Individual) Nagpur NAGPUR 440001 Jindal Mansion, NAGPUR M/s JSW Steel Limited, Salem 7277 5A, Dr.Deshmukh Marg, Mumbai MAHARASHTRA 332 Works. End user 27/12/2011 GREATER Junked (Company) 400026 BOMBAY RAJUR (CENTRAL RAILWAY) Mr MOHAMMAD ANIS NAGPUR 7300 333 MOHAMMAD UNUS SALAT End user Owner MAHARASHTRA 27/12/2011 WANI Junked (Individual) YEOTMAL 445309 RAJUR (CENTRAL RAILWAY) Mr WAMAN SAMBHASHIV NAGPUR 7302 334 BHUSARI End user Owner MAHARASHTRA 27/12/2011 WANI Junked (Individual) YEOTMAL 445309 RAJUR (CENTRAL RAILWAY) Mr SUBHASH JAWAHARLAL NAGPUR 7305 335 JAIN Trader Owner MAHARASHTRA 27/12/2011 WANI Junked (Individual) YEOTMAL 445309 A-69 NAGPUR 7391 M/s Poddar Lime Products MIDC 336 End user MAHARASHTRA 28/12/2011 (Firm) Wani Junked YEOTMAL 445304 A-4,agarwal industrial estate, NAGPUR 7420 M/s Sparc Industries S.V road, Chitalsar, Manpada MAHARASHTRA IBM/7420/2011 337 End user 28/12/2011 (Firm) Thane(w) THANA (19/01/2012) 400610 (THANE) Morbhavan M/s Shree Krishna Mining & NAGPUR 7427 IBM/7427/2011 338 Trading Syndicate Mining MAHARASHTRA 28/12/2011 Tumsar (30/01/2012) (Firm) BHANDARA 441912 SWASTIK LIME FACTORY Mr KANWARLAL HARIKISAN NAGPUR 7466 P.O. RAJUR 339 PUROHIT End user None MAHARASHTRA 28/12/2011 WANI Junked (Individual) YEOTMAL 445309 6th FLOOR, GUPTA HOUSE, M/s RADHEY MINERALS 1, R. N. TAGORE MARG, CIVIL NAGPUR 7519 Trader, IBM/7519/2011 340 LIMITED LINES MAHARASHTRA 28/12/2011 Storage (03/02/2012) (Company) NAGPUR NAGPUR 440001 1185 E Ward Rajarampuri 5th lane Senapati GOA 7566 Ms Aarti Mahadev Patil 341 Mining Owner Bapat Marg, Kolhapur MAHARASHTRA 29/12/2011 (Individual) Junked Karveer KOLHAPUR 416008 A-62, M.I.D.C. AREA M/s Valency Compounds NAGPUR 7593 AHMEDNAGAR IBM/7593/2011 342 Services Pvt. Ltd End user MAHARASHTRA 29/12/2011 AHMEDNAGAR (09/11/2012) (Company) AHMEDNAGAR 414111 603A, Brookhill Towers, Plot No.39, NAGPUR M/s Mineore Mining Private 3rd Cross Road, Lokhandwala 7694 MAHARASHTRA 343 Limited Trader Complex, 29/12/2011 MUMBAI Junked (Company) Andheri (West), (SUBURBAN) 400053 Vasudha Minerals and Chemicals, Pooja Residency, D G - 4 Ms Bhagyashree Radheshyam NAGPUR 7706 Opposite Vishal Sabhgraha, Beside 344 Choudhary Mining Owner MAHARASHTRA 29/12/2011 MSEB Compound, Junked (Individual) NAGPUR Mankapur, Nagpur. 440030 Mining, Jeevan Udyog Building, 3rd Floor NAGPUR M/s ASHAPURA MINECHEM 7763 Trader, 278, D. N. Road, Fort MAHARASHTRA 345 LIMITED 29/12/2011 Storage, GREATER Junked (Company) End user 400001 BOMBAY 346 7867 M/s Tawakkal Stores Mining Tawakkal Building, Nal Sahab NAGPUR IBM/7867/2011 30/12/2011 (Firm) Chowk MAHARASHTRA (30/12/2011) Opposite Shums Girls High School NAGPUR

20/94 4/3/2018 Nagpur 440018 5 floor,Industrial Assurance Building NAGPUR M/s Maharashtra Minerals 7875 Churchgate MAHARASHTRA IBM/7875/2011 347 Corporation Limited Mining 30/12/2011 Mumbai MUMBAI (30/12/2011) (Company) 400020 (SUBURBAN) Pooja Residency, D G -4, Opposite Vishal Sabhagruha, M/s Vasudha Minerals & NAGPUR 7913 Beside MSEB Compound, Mankapur, IBM/7913/2011 348 Chemicals Mining MAHARASHTRA 30/12/2011 Nagpur. (30/12/2011) (Firm) NAGPUR Nagpur 440030 450/451 NAGPUR M/s VIGNESHWARA EXPORTS 7940 KEWAL INDUSTRIAL ESTATE MAHARASHTRA IBM/7940/2011 349 LTD. Exporter 30/12/2011 S.B. MARG, LOWER PAREL- WEST MUMBAI (31/12/2011) (Company) 400013 (SUBURBAN) FLAT NO. T-13/A , HARSH APT. , NEAR RANI LAXMIBAI SABHAGRUHA Mr NARENDRA NAMDEORAO NAGPUR 7963 . IBM/7963/2011 350 WARWATKAR Mining Owner MAHARASHTRA 30/12/2011 LAXMINAGAR (30/12/2011) (Individual) NAGPUR NAGPUR 440022 16th Floor, Central Wing, Nirmal NAGPUR 8308 M/s Raw & Finished Product Nariman Point MAHARASHTRA IBM/8308/2011 351 Mining 31/12/2011 (Firm) MUMBAI MUMBAI (16/04/2012) 400021 (SUBURBAN) IBM/8323/2011 (02/01/2012) 680/2 KOREGAON BHIMA GOA (Suspended) 8323 M/s APPL INDUSTRIES LIMITED PUNE - NAGR Road 352 End user MAHARASHTRA (22/03/2013) 31/12/2011 (Company) SHIRUR POONA (PUNE) Reason being: 411048 Non submission of Form-O Dnyan Laxmi Niwas Shanta Durg NagarAchra Road, Poat GOA 8355 Mr Baburao Supadu Bauskar IBM/8355/2011 353 Mining Owner Kalmath MAHARASHTRA 31/12/2011 (Individual) (02/01/2012) Kankauli SINDHUDURG 416602 Anant Bld CVasant viswas park M/s Panditrao Mines and B1 Nale Colony Devkar Paland GOA 8369 IBM/8369/2011 354 Minerals Private Limited Mining Corner MAHARASHTRA 31/12/2011 (02/01/2012) (Company) Karveer KOLHAPUR 416007 A-52, Darshan Apartments, NAGPUR 8419 M/s Avighna Minerals Inc. 5th Floor, Mount Pleasant Road, MAHARASHTRA 355 Trader 01/01/2012 (Association of Individuals) Mumbai GREATER Junked 400006 BOMBAY 255/1, Highway Park Apartment M/s ESMO TRADING GOA 8458 Kawla Naka IBM/8458/2012 356 CORPORATION Mining MAHARASHTRA 02/01/2012 Karveer (03/01/2012) (Firm) KOLHAPUR 416003 Shop No. 1, 255/1, Highway Park Apartment GOA 8462 Mr Rajratna Krishna Suvarna 357 Mining Owner Old P-B Road MAHARASHTRA 02/01/2012 (Individual) Junked Karveer KOLHAPUR 416003 J/33 NAGPUR 8553 Mr DEEPAK BABAN KOR ADDITIONAL MIDC, MURBAD MAHARASHTRA 358 End user None 03/01/2012 (Individual) MURBAD THANA Junked 421401 (THANE) Shop No. 1, 255/1, Highway Park M/s ESMO MINECHEM Appt GOA 8573 IBM/8573/2012 359 INDUSTRY Mining Old PB Road, Kawla Naka, MAHARASHTRA 03/01/2012 (04/01/2012) (Firm) Karveer KOLHAPUR 416003 House No. 148, Arathi, Mr MANOHAR VANSIMAL Mining, NAGPUR 8579 Near madarsha, IBM/8579/2012 360 DARYANANI Trader, Owner MAHARASHTRA 03/01/2012 Shrivardhan (13/01/2012) (Individual) Storage RAIGAD 402110 16/8, VRINDAVAN SOCIETY NAGPUR M/s IAC MINERALS PVT 8590 Trader, DUNCAN CAUSEWAY, SION MAHARASHTRA 361 LIMITED 03/01/2012 End user MUMBAI MUMBAI Junked (Company) 400022 (SUBURBAN) S-67, MIDC, HINGNA, M/s NISHIT THERMIT ALLOYS NAGPUR 8688 IBM/8688/2012 362 PVT LTD End user MAHARASHTRA 04/01/2012 NAGPUR (15/02/2012) (Company) NAGPUR 440016 363 8693 M/s SHREE SIDHBALI ISPAT End user PLOT NO. C-2 AND 3, NAGPUR IBM/8693/2012

21/94 4/3/2018 04/01/2012 LIMITED TADALI GROWTH CENTRE MAHARASHTRA (23/07/2012) (Company) MIDC, TADALI CHANDRAPUR 442406 254 - B, 4TH FLOOR, NIRLON NAGPUR M/s PHULCHAND EXPORTS PVT. HOIUSE, 8702 MAHARASHTRA IBM/8702/2012 364 LTD. Exporter DR.ANNIE BESANT ROAD, 04/01/2012 MUMBAI (01/02/2012) (Company) worli (SUBURBAN) 400030 104, VENKATESH CHAMBER, 1ST FLOOR, NAGPUR M/s ARTHA MINERAL 8707 Trader, GHANSHYAM TALWATKAR MAHARASHTRA IBM/8707/2012 365 RESOURCES 04/01/2012 Exporter MARG,FORT, GREATER (11/03/2015) (Firm) BOMBAY 400001 156,MAKER CHAMBER III, NAGPUR M/s RESURGERE MINIES & 8814 NARIMAN POINT MAHARASHTRA 366 MINERALS INDIA LTD Mining 05/01/2012 MUMBAI MUMBAI Junked (Company) 400021 (SUBURBAN) 267, Ganesh Phadnavis Bhavan, NAGPUR 8864 M/s Veet Rag Homes Pvt. Ltd. Near Trikoni Park, Dharampeth, IBM/8864/2012 367 Mining MAHARASHTRA 05/01/2012 (Company) Nagpur (05/01/2012) NAGPUR 441010 C-97, MIDC, NAGPUR 8878 M/s SSP ENTERPRISES MALEGAON INDISTRIAL AREA 368 End user MAHARASHTRA 05/01/2012 (Association of Individuals) SINNAR Junked NASIK 422103 19, Annapurna Industrial Estate NAGPUR 8926 M/s SATYAM INDUSTRIES Tilak Road, Ghatkopar (East) MAHARASHTRA IBM/8926/2012 369 End user 06/01/2012 (Firm) Ghatkopar, Mumbai MUMBAI (30/01/2012) 400077 (SUBURBAN) IBM/8981/2012 (09/01/2012) (Suspended) Dhareshwarnagar Mr Machindranath Sabaji GOA (19/11/2013) 8981 Kasarde 370 Patade Trader Owner MAHARASHTRA Reason being: 06/01/2012 Kankavali (Individual) SINDHUDURG Non-submission 416801 of monthly and annual returns till Plot No.316, Shrikrishna Appts.Flat NO.202 NAGPUR 9001 Mr Dattulal Murlidharji Gandhi 371 Mining Owner Dharampeth Khare TOwn, MAHARASHTRA 06/01/2012 (Individual) Junked NAGPUR NAGPUR 440010 4, WYOMING CO-OP HSG. SOC.LTD. 12A, LITTLE GIBBS ROAD, MALABAR NAGPUR Mining, 9026 Mr CHETAN NAVNEETLAL SHAH HILL MAHARASHTRA IBM/9026/2012 372 Trader, Owner 06/01/2012 (Individual) MUMBAI MUMBAI (15/01/2012) Storage MUMBAI (SUBURBAN) 400006 46, BAJAJ BHAVAN, 4TH FLR NAGPUR M/s INDIAN PRODUCTS 9028 NARIMAN POINT, MAHARASHTRA IBM/9028/2012 373 TRADING CO PVT LTD Exporter 06/01/2012 MUMBAI GREATER (11/03/2015) (Company) 400021 BOMBAY 354/A. NAGPUR 9161 Mr Jaywant Yashwant Kawalkar Hanuman Nagar 374 Trader Owner MAHARASHTRA 07/01/2012 (Individual) Nagpur Junked NAGPUR 440009 AT-Manrul GOA 9167 M/s Ratna silica POST-Oni IBM/9167/2012 375 Mining MAHARASHTRA 07/01/2012 (Firm) Rajapur (09/01/2012) RATNAGIRI 416705 Shantaram Nivas GOA 9168 M/s Sindhudurg Khanij Udyog Havelinagar, Phondaghat, IBM/9168/2012 376 Mining MAHARASHTRA 07/01/2012 (Firm) Kankavli (09/01/2012) SINDHUDURG 416601 13/982,2ND FLOOR, TATA POWER HOUSE NAGPUR 9201 Mr ARVIND RATILAL BHAYANI JAI MAHARASHTRA GALI NO 2, MAHARASHTRA 377 Trader None 08/01/2012 (Individual) BORVALI EAST MUMBAI Junked MUMBAI (SUBURBAN) 400066 Plot No. 25, N.M.V. Layout, NAGPUR 9221 Mr Syed Saiful Islam Byramji Town, IBM/9221/2012 378 Mining Owner MAHARASHTRA 08/01/2012 (Individual) Nagpur (10/01/2012) NAGPUR 440013 379 9223 Mr KAMLESH SADASHIV Storage Owner PAONARA NAGPUR IBM/9223/2012 08/01/2012 UCHIBAGLE TUMSAR MAHARASHTRA (07/03/2012) (Individual) BHANDARA (Suspended) 22/94 4/3/2018 TUMSAR (09/03/2012) 441912 Reason being: instead of prop. firm party got regd as individual IBM/9297/2012 (09/01/2012) (Suspended) Ujagaon GOA (19/11/2013) 9297 Mr Suresh Narayan Lohiya Kolhapur 380 Trader Owner MAHARASHTRA Reason being: 09/01/2012 (Individual) Kolhapur KOLHAPUR Non-submission 416603 of monthly and annual returns till Harish Cement Limited, Cement Manufacturing NAGPUR 9312 Mr RADHA MOHAN GUPTA Mining, Ahura Centre, 1st Floor, Mahakali MAHARASHTRA 381 Owner 09/01/2012 (Individual) End user Caves Road MUMBAI Junked ANDHERI (E), MUMBAI (SUBURBAN) 400093 Haji Devji Jamal Building Room No 5 NAGPUR Mr Mehboob Mohamadali 9396 7 North X Street, Umerkhadi Lane MAHARASHTRA 382 Makani End user None 10/01/2012 Mumbai GREATER Junked (Individual) 400009 BOMBAY Suryouday Bldg. Gr Floor Gala No 3 NAGPUR 9399 Mr Mohamadali Habib Makani 1st Umerkahdi Lane MAHARASHTRA 383 End user None 10/01/2012 (Individual) Mumbai GREATER Junked 400009 BOMBAY B-101, Universal Paradise NAGPUR 9432 M/s Euro Pallets Private Limited Nanda Patkar Road, MAHARASHTRA IBM/9432/2012 384 End user 10/01/2012 (Company) Vile Parle (E), Mumbai MUMBAI (15/02/2012) 400057 (SUBURBAN) RAJGURU APARTMENTS, 3RD NAGPUR M/s MINEX METALLURGICAL FLOOR, 9467 End user, MAHARASHTRA IBM/9467/2012 385 CO. LTD 3, NEW NAGARDAS ROAD, 10/01/2012 Exporter MUMBAI (10/01/2012) (Company) ANDHERI (EAST), MUMBAI (SUBURBAN) 400069 B-101, Universal Paradise, NAGPUR M/s Euro Pratik Ispat Private 9472 Nanda Patkar Road, MAHARASHTRA IBM/9472/2012 386 Limited End user 10/01/2012 Vile Parle (E), Mumbai MUMBAI (15/02/2012) (Company) 400057 (SUBURBAN) 316 Shrikrishna Aparmena NAGPUR 9478 M/s Murlidhar Mineral Khare Town ,Dharmpeth ,Nagpur IBM/9478/2012 387 Mining MAHARASHTRA 10/01/2012 (Firm) Nagpure (10/01/2012) NAGPUR 440010 316 Shrikrishna Aparment NAGPUR 9488 M/s Mohini Industry Khare Town Dharampeth Ngpur IBM/9488/2012 388 Mining MAHARASHTRA 10/01/2012 (Firm) Nagpur (10/01/2012) NAGPUR 440010 301,PARNAKUTI NAGPUR Mr MADHUSUDAN DATTATRAY RAM GANESH GADKARI 9493 MAHARASHTRA 389 SAWANT Trader Owner ROAD,GHANTALI 10/01/2012 THANA Junked (Individual) THANE (THANE) 400602 PLOT NO- 624 NAGPUR 9496 Mr rajkumar nashikrao tirpude kashmiri gali, indora IBM/9496/2012 390 Mining Owner MAHARASHTRA 10/01/2012 (Individual) nagpur. (11/01/2012) NAGPUR 440014 Apna Nagar, Takiya Ward, NAGPUR 9536 M/s B.M. Mineral Nagpur Road, 391 Trader MAHARASHTRA 11/01/2012 (Firm) Bhandara Junked BHANDARA 441904 0, east high court road, NAGPUR 9545 M/s Shagun Enterprises Ramdaspeth 392 Mining MAHARASHTRA 11/01/2012 (Company) Nagpur Junked NAGPUR 440010 S B I COLONY, OPP. MOUNT Mr KADARBHAI SUBHANBHAI CONVENT NAGPUR 9546 393 ABDUL Mining Owner MUL ROAD MAHARASHTRA 11/01/2012 Junked (Individual) CHANDRAPUR CHANDRAPUR 442401 394 9627 M/s shubhankar mineral Trader s/no/1/16 karve nagar suprachi GOA IBM/9627/2012 11/01/2012 resources pvt ltd housing soc MAHARASHTRA (11/01/2012) (Company) flat no 4 POONA (PUNE) (Suspended) haveli (19/11/2013) 411052 Reason being: Non-submission of monthly and 23/94 4/3/2018 annual returns till 279-280 M/s Ganpati Chemicals & NAGPUR 9640 Ganpati Complex, Main Road 395 Minerals End user MAHARASHTRA 11/01/2012 Bhandara Junked (Firm) BHANDARA 441904 A.S. JAIN CHAKOLE KA BADA NAGPUR 9642 Mr DUSHYANT RAM LANJEWAR VIVEKANAND NAGAR IBM/9642/2012 396 Mining Owner MAHARASHTRA 11/01/2012 (Individual) TUMSAR (14/01/2012) BHANDARA 441912 NEW COTTON MARKET ROAD, M/s PUROHIT CEMENT PRIVATE NAGPUR 9646 NAGPUR IBM/9646/2012 397 LIMITED Mining MAHARASHTRA 11/01/2012 NAGPUR (14/01/2012) (Company) NAGPUR 440018 B 306 JAI KRANTI APPARTMENT NAGPUR 9669 M/s BHARAT ENTERPRISES CLARK TOWN, KADABI CHOWK 398 Trader MAHARASHTRA 11/01/2012 (Firm) NAGPUR Junked NAGPUR 440004 272, Mangaldas bldg.3-A,2ndfloor, NAGPUR 9808 Mr Rajesh Dharamshi Gandhi Mangaldas Road, MAHARASHTRA 399 Trader Owner 12/01/2012 (Individual) Mumbai MUMBAI Junked 400002 (SUBURBAN) 278, JEEVAN UDYOG BUILDING NAGPUR M/s ASHAPURA CLAYTECH 9917 3rd FLOOR ,D N ROAD,FORT MAHARASHTRA IBM/9917/2012 400 LIMITED Mining 13/01/2012 MUMBAI GREATER (18/01/2012) (Company) 400001 BOMBAY SBI COLONY NEAR MOUNT M/s ROYAL POTTERIES CONVENT NAGPUR 9919 IBM/9919/2012 401 CERAMICS Mining MUL ROAD MAHARASHTRA 13/01/2012 (13/01/2012) (Firm) CHANDRAPUR CHANDRAPUR 442401 111, UTKARSHA NIRMAN M/s ROVER MINERALS PRIVATE APARTMENT NAGPUR 9930 IBM/9930/2012 402 LIMITED Trader OPP. MANGALWARI BAZAR, SADAR MAHARASHTRA 13/01/2012 (09/02/2012) (Company) NAGPUR NAGPUR 440001 PLOT NO-301-302, NAGPUR M/s MTC BUSINESS PRIVATE Trader, 9953 VETEX VIKASH,A WING MAHARASHTRA IBM/9953/2012 403 LIMITED Storage, 13/01/2012 ANDHERI,EAST MUBHAI MUMBAI (10/03/2015) (Company) Exporter 400069 (SUBURBAN) 8, BIRADAR MANZIL S.S. WAGH NAGPUR ROAD 9969 M/s NITIN CHEMICALS MAHARASHTRA IBM/9969/2012 404 Exporter NAIGAON 13/01/2012 (Firm) MUMBAI (10/03/2015) DADAR ( EAST ) MUMBAI -400014 (SUBURBAN) 400014 FLAT NO:F- 4 ,UTKARSHA UTTARA Ms ALPANA PARTHASARTHI NAGPUR 10013 NEW COLONY IBM/10013/2012 405 GHOSH Mining Owner MAHARASHTRA 13/01/2012 NAGPUR (14/01/2012) (Individual) NAGPUR 440001 301-A LOKMAT BHAWAN NAGPUR 10039 Mr BHUPESH KUMAR SHUKLA RAMDASPETH IBM/10039/2012 406 Mining Owner MAHARASHTRA 13/01/2012 (Individual) NAGPUR (14/01/2012) NAGPUR 440012 GURUVARYA COLONY Ms FAMIDA PARVIN NAGPUR 10153 YAVATMAL ROAD IBM/10153/2012 407 BASHIRUDDIN KHAN Mining Owner MAHARASHTRA 14/01/2012 WANI (15/01/2012) (Individual) YEOTMAL 445304 GURUVARYA COLONY NAGPUR 10158 M/s M. K. BROTHERS YAVATMAL ROAD IBM/10158/2012 408 Mining MAHARASHTRA 14/01/2012 (Firm) WANI (15/01/2012) YEOTMAL 445309 4th Floor, Poonam Plaza, Palm Road NAGPUR 10159 M/s Anurag Minerals Civil Lines IBM/10159/2012 409 Mining MAHARASHTRA 14/01/2012 (Firm) (15/01/2012) NAGPUR 440001 8-Meera Apartment M/s Shree Girivar Enterprises NAGPUR 10161 Trader, Opp. Yashwant Stadium, Dhantoli, 410 Pvt. Ltd. MAHARASHTRA 14/01/2012 Storage Nagpur Junked (Company) NAGPUR 440012 BAJAJ NAGAR, TUMSAR NAGPUR 10187 Ms RITU SANJAY TAMBI Trader, 411 Owner MAHARASHTRA 15/01/2012 (Individual) Storage TUMSAR Junked BHANDARA 441912 M/s mohammadi mineral house no. 3/217 ward no.3 NAGPUR 10189 mohammad abdul kadir mohd Mining, railway station road wani IBM/10189/2012 412 Owner MAHARASHTRA 15/01/2012 hanif Trader wani (15/01/2012) YEOTMAL (Individual) 445304 413 10191 M/s LAXMI SALES AND Trader, AT POST MADGI NAGPUR IBM/10191/2012 24/94 4/3/2018 15/01/2012 PROCESSORS Storage, TAHSIL TUMSAR MAHARASHTRA (27/02/2012) (Firm) End user TUMSAR BHANDARA 441912 Plot No.57,Kamcjan Geet Apartment NAGPUR 10193 Mr ASHISH RAMESH BELORKAR Mining, Shivaji Nagar,Nagpur IBM/10193/2012 414 Owner MAHARASHTRA 15/01/2012 (Individual) Trader Nagpur (16/01/2012) NAGPUR 440010 WARD NO: 4 NAGPUR 10234 Mr GULAB MANGRUJI GEDAM AT AND PO SAOLI IBM/10234/2012 415 Mining Owner MAHARASHTRA 15/01/2012 (Individual) SAOLI (15/01/2012) CHANDRAPUR 441225 plot no 10 , Rohera Arcade, NAGPUR 10254 M/s Chargaon Dolomite Mines. Ajni Sq , wardha road IBM/10254/2012 416 Mining MAHARASHTRA 16/01/2012 (Firm) Nagpur (16/01/2012) NAGPUR 440015 House No. 148, At Arathi M/s ALATGE STONE CRUSHING Mining, NAGPUR 10256 IBM/10256/2012 417 INDUSTRIES Trader, MAHARASHTRA 16/01/2012 Post and Taluka Shriwardhan (16/01/2012) (Firm) Storage RAIGAD 402110 AT. KHAPA. NAGPUR 10262 M/s MULCHAND GUPTA & SONS IBM/10262/2012 418 Mining MAHARASHTRA 16/01/2012 (Firm) SAONER (17/01/2012) NAGPUR 441101 15,MORVI HOUSE NAGPUR M/s SHRI WARANA MINERALS 28/30,GOA STREET, BALLARD 10274 MAHARASHTRA IBM/10274/2012 419 (INDIA) PRIVATE LIMITED Mining ESTATE 16/01/2012 MUMBAI (11/10/2013) (Company) MUMBAI (SUBURBAN) 400038 69,shivagi nagar NAGPUR 10293 Mr anil ramesh belorkar 420 Mining Owner MAHARASHTRA 16/01/2012 (Individual) yeotmal Junked YEOTMAL 445001 199-Block No.3 NAGPUR Kailash Kutir,Near Amar 10325 M/s Kirti Trading Co. MAHARASHTRA 421 Trader hotel,Wadala( West) 16/01/2012 (Company) MUMBAI Junked

(SUBURBAN) 400031 69,shivaji nagar NAGPUR 10335 Ms seema anil belorkar IBM/10335/2012 422 Mining Owner MAHARASHTRA 17/01/2012 (Individual) yeotmal (23/01/2012) YEOTMAL 445001 263 Pioneer House NAGPUR 10347 M/s KPG Minerals WHC Road Bajaj nagar IBM/10347/2012 423 Mining MAHARASHTRA 17/01/2012 (Firm) Nagpur (18/01/2012) NAGPUR 440010 IBM/10349/2012 (18/01/2012) (Suspended) At post kanhan, Hanuman Nagar NAGPUR (04/07/2017) 10349 M/s Caldol Minerals Tarsa Raod Kanhan 424 Mining MAHARASHTRA Reason being: 17/01/2012 (Firm) Parseoni NAGPUR As per requested 441402 letter no. nil dated 15/06/2017. HABIB NAGAR, TEKA NAKA NAGPUR 10353 M/s ROYAL MINERAL Trader, IBM/10353/2012 425 MAHARASHTRA 17/01/2012 (Firm) End user NAGPUR (22/08/2014) NAGPUR 440017 111, UTKARSHA NIRMAN , Mr ROHIT HARIKISHAN NAGPUR 10354 MANGALWARI BAZARM , SADAR 426 KHANDELWAL Trader None MAHARASHTRA 17/01/2012 NAGPUR Junked (Individual) NAGPUR 440001 88, JAIDEO, NEAR SBI, CHHAPRU NAGAR NAGPUR 10365 Mr RATAN BABULAL PODDAR 427 Mining Owner C.A.ROAD MAHARASHTRA 17/01/2012 (Individual) Junked NAGPUR NAGPUR 440008 J M Baradia, H-6, Sai Nagri, NAGPUR 10373 Mr Mahendra Tikaramji Jaiswal Wani. IBM/10373/2012 428 Mining None MAHARASHTRA 17/01/2012 (Individual) (18/01/2012) YEOTMAL 445304 Trader, 88-1-B, P.H. No. 49, M/s Manganese Ore & Metal NAGPUR 10389 Storage, Village-Mondha, IBM/10389/2012 429 Syndicate MAHARASHTRA 17/01/2012 End user, Tehsil - Hingna (27/01/2012) (Firm) NAGPUR Exporter 440035 430 10424 M/s ASHAPURA CHINA CLAY CO Trader, FLAT NO 2, SHIV KUTIR, NAGPUR 18/01/2012 LLP Storage 5TH ROAD, JUHU SCHEME, MAHARASHTRA Junked (Firm)

25/94 4/3/2018 VILE PARLE (WEST) MUMBAI 400056 (SUBURBAN) M 98 NAGPUR 10433 M/s RUKAMANI ENTERPRISES MIDC AMBAD 431 End user MAHARASHTRA 18/01/2012 (Firm) NASHIK Junked NASIK 422010 Amol Niwas, Plot No. 10, NAGPUR 10449 Ms Shubhangi Amol Nagpure Surana Layout, Rajnagar, IBM/10449/2012 432 Mining Owner MAHARASHTRA 18/01/2012 (Individual) Nagpur (18/01/2012) NAGPUR 440013 Dattatreya Smruti, Hanuman Ali M/s Vyaghreshwar Mineral Ind. Mining, NAGPUR 10453 IBM/10453/2012 433 Prod. Coop. Soc. Ltd. Trader, MAHARASHTRA 18/01/2012 Pen (18/01/2012) (Firm) Storage RAIGAD 402177 Dattatreya Smruti NAGPUR 10458 M/s G N P Minechem Pvt. Ltd. Hanuman Ali IBM/10458/2012 434 Trader MAHARASHTRA 18/01/2012 (Company) Pen (18/01/2012) RAIGAD 402107 Plot No-2080,Nathpai Nagar GOA 10463 M/s Hi-Tech Minerals vill- Phondaghat, IBM/10463/2012 435 Trader MAHARASHTRA 18/01/2012 (Firm) Talluka- Kankavli (18/01/2012) SINDHUDURG 416601 Crescent Chambers, 4th. Floor NAGPUR 10464 M/s Prabhat Sales (India) Tamarind Lane, Fort MAHARASHTRA 436 End user 18/01/2012 (Company) Bombay GREATER Junked 400023 BOMBAY Besides CDCC Bank NAGPUR 10480 M/s SHIVKRIPA MINERALS Civil lines IBM/10480/2012 437 Mining MAHARASHTRA 18/01/2012 (Firm) CHANDRAPUR (23/01/2012) CHANDRAPUR 442402 FLAT NO 2, SHIV KUTIR, NAGPUR M/s GUNJAN MINERALS PVT 10520 Trader, 5th ROAD, JUHU SCHEME, MAHARASHTRA IBM/10520/2012 438 LTD 19/01/2012 Exporter VILE PARLE (WEST) MUMBAI (10/03/2015) (Firm) 400056 (SUBURBAN) F-2, Shop No. 5 and 6, Sector - 4/E/B NAGPUR 10554 M/s Agragami Associates IBM/10554/2012 439 End user Kalamboli, Navi Mumbai MAHARASHTRA 20/01/2012 (Firm) (07/02/2012) Panvel RAIGAD 410218 AMAN VILLA PLOT NO 9 SHIVAJI NAGAR OPP MOUNT NAGPUR 10559 Mr FAHIM ABDUL BASID MOHD Mining, IBM/10559/2012 440 Owner CONVENT MAHARASHTRA 20/01/2012 (Individual) Trader (20/01/2012) CHANDRAPUR CHANDRAPUR 442401 3C/4 DRUG EMP CHS JKGRAM NAGPUR 10702 M/s R P ENGINEERS POKHRAN RD 1 MAHARASHTRA 441 End user 22/01/2012 (Firm) THANA Junked 400606 (THANE) KHAPA M/s TUMSAR MINERALS AND NAGPUR 10709 POST KHAPA 442 METAL PROCESSING Trader MAHARASHTRA 22/01/2012 TUMSAR Junked (Firm) BHANDARA 441912 AT-SAKHARTAR GOA 10736 Mr ALISAEB AHEMAD MULLA POST - KASARVALI IBM/10736/2012 443 Mining None MAHARASHTRA 23/01/2012 (Individual) RATNAGIRI (23/01/2012) RATNAGIRI 415612 R-627 NAGPUR M/s JOGLEKAR REFRACTORIES 10739 TTC INDL. AREA, MIDC RABALE MAHARASHTRA 444 PVT. LTD. End user 23/01/2012 NAVI MUMBAI THANA Junked (Company) 400701 (THANE) C-97, MIDC, MALEGAON, NAGPUR 10749 M/s SSP ENTERPRISES INDUSTRIAL AREA, IBM/10749/2012 445 End user MAHARASHTRA 23/01/2012 (Firm) SINNAR (23/01/2012) NASIK 422103 AMBEDKAR CHOWK NAGPUR 10750 Mr DILIP RANGLAL AGRAWAL AMGAON IBM/10750/2012 446 Mining Owner MAHARASHTRA 23/01/2012 (Individual) AMGAON (27/01/2012) GONDIA 441902 A/P. KASARDE, TAMBALWADI GOA 10768 M/s AVALESHWAR MINERALS IBM/10768/2012 447 Trader TAL. KANKAVLI, DIST. MAHARASHTRA 24/01/2012 (Firm) (25/01/2012) SINDHUDURG. SINDHUDURG 416801 A/P. KASARDE, TAMBALWADI, GOA 10769 M/s SHRI LAXMI MINERALS IBM/10769/2012 448 Trader TAL. KANKAVALI, DIST. MAHARASHTRA 24/01/2012 (Firm) (25/01/2012) SINDHUDURG. SINDHUDURG 416801

26/94 4/3/2018 449 10785 M/s ADC MANTLE MFG CO. End user B/9 , ANAND NAGAR NAGPUR 24/01/2012 (Firm) FORJETT STREET MAHARASHTRA Junked MUMBAI 400 036 GREATER 400036 BOMBAY Gut No. 21/6 Dabgao And 199/2 Phondaghat GOA 10798 M/s Sagar Minerals Trader, 1768 Smruti Deelip, At/Post - IBM/10798/2012 450 MAHARASHTRA 24/01/2012 (Firm) Storage Phondaghat (25/01/2012) SINDHUDURG Tal. Kankavli 416601 607 CORPORATE AVENUE NAGPUR 10801 M/s MAHEK ENTERPRISE Trader, SONAWALA ROAD MAHARASHTRA IBM/10801/2012 451 24/01/2012 (Firm) Exporter GOREGAON (EAST) MUMBAI (10/03/2015) 400063 (SUBURBAN) Gut No. 77/32, 77/9 Awaleshwar 1637, Tambalwadi, At/Post - GOA 10802 M/s Mahalaxmi Minerals Trader, IBM/10802/2012 452 Kasarde MAHARASHTRA 24/01/2012 (Firm) Storage (25/01/2012) Tal. Kankavli SINDHUDURG 416801 Gat No. 53/4, Dabgao Kasarde M/s Mahalaxmi Silica Suppliers GOA 10807 Trader, 215 Talere Khandwadi, IBM/10807/2012 453 & Transport Company MAHARASHTRA 24/01/2012 Storage Tal. Kankavli (25/01/2012) (Firm) SINDHUDURG 416801 IBM/10810/2012 (25/01/2012) Gat No.406, Motibaug GOA (Suspended) 10810 M/s FLUXCHEM INDIA Indapur Road 454 End user None MAHARASHTRA (22/03/2013) 24/01/2012 (Individual) Baramati POONA (PUNE) Reason being: 413102 Non-submission of Form-O Gat No. 53/4 Class -1 Dabgao M/s Hemchandr Minerals & GOA 10814 Trader, At/Post - Kasarde, IBM/10814/2012 455 Ores MAHARASHTRA 24/01/2012 Storage Tal. Kankavli (25/01/2012) (Firm) SINDHUDURG 416801 Gat No. 77/32 Class -1, Awaleshwar, GOA 10816 M/s Vitthala Maybapa Minerals Trader, IBM/10816/2012 456 At/Post - Kasarde, MAHARASHTRA 24/01/2012 (Firm) Storage (25/01/2012) Tal. Kankavli SINDHUDURG 416801 H. N. 108 A, Near Hanuman Mandir Mr Mohammad Ishaque NAGPUR 10822 Chaoni IBM/10822/2012 457 Mohammad Ismail Sheikh Mining Owner MAHARASHTRA 24/01/2012 Nagpur (09/04/2012) (Individual) NAGPUR 400001 102,GIRISH HEIGHT, Mr Mohammad Haris NAGPUR 10828 LIC SQUARE, KAMPTEE ROAD 458 Rangoonwala Trader None MAHARASHTRA 24/01/2012 NAGPUR Junked (Individual) NAGPUR 440001 C/O SHRI SUNIL MISHRA NAGPUR 10838 Mr MD. KHALID RAGOONWALA PLOT NO: 10 TILAK NAGAR IBM/10838/2012 459 Mining Owner MAHARASHTRA 24/01/2012 (Individual) NAGPUR (27/01/2012) NAGPUR 440010 At./Post - kasarde GOA 10855 M/s shri swayambhu minerals Tal - kankavli IBM/10855/2012 460 Trader MAHARASHTRA 25/01/2012 (Firm) Dist - sindhudurg (25/01/2012) SINDHUDURG 416801 1517/A GOA 10858 M/s JAY HANUMAN MINERALS UTTARGAVTHAN, KASARDE IBM/10858/2012 461 Trader MAHARASHTRA 25/01/2012 (Firm) KANKAVALI (25/01/2012) SINDHUDURG 416801 JAY HANUMAN SILICA SUPPLIERS, M/s JAY HANUMAN SILICA GOA 10861 A/P-KASARDE, IBM/10861/2012 462 SUPPLIERS Trader MAHARASHTRA 25/01/2012 TAL-KANKAVALI (25/01/2012) (Firm) SINDHUDURG 416801 GAT NO. 17 HISSA NO. 1,2,3 UTTAR DAKSHIN GAONTHAN GOA 10865 M/s SHRI SAI LAXMI MINERALS A/P. KASARDE, IBM/10865/2012 463 Trader MAHARASHTRA 25/01/2012 (Firm) TAL. KANKAVLI, DIST. (25/01/2012) SINDHUDURG SINDHUDURG. 416801 AT. TUDAKA (STATION TOLI) M/s SHRI ANAND MINERALS & NAGPUR 10869 IBM/10869/2012 464 PROCESSORS End user MAHARASHTRA 25/01/2012 TUMSAR (08/02/2012) (Firm) BHANDARA 441912 465 10870 M/s WILSON MINERALS Trader AT- POST WILWADE GOA IBM/10870/2012 25/01/2012 (Firm) DIST - RATNAGIRI MAHARASHTRA (25/01/2012) LANJA RATNAGIRI (Suspended) 415643 (19/11/2013) Reason being: Non-submission 27/94 4/3/2018 of monthly and annual returns till MATOSHRI COMPLEX, 26 NAGPUR 10879 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR IBM/10879/2012 466 Trader MAHARASHTRA 25/01/2012 (Firm) TUMSAR (08/02/2012) BHANDARA 441912 MATOSHRI COMPLEX, 26 NAGPUR 10880 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR 467 Trader MAHARASHTRA 25/01/2012 (Firm) TUMSAR Junked BHANDARA 441912 MATOSHRI COMPLEX, 26 NAGPUR 10881 M/s AMARNATH MURLIDHAR NEAR BUS STAND,SHRIRAM NAGAR 468 Trader MAHARASHTRA 25/01/2012 (Firm) TUMSAR Junked BHANDARA 441912 AT. POST RANJANI M/s NATURAL SUGAR & ALLIED HYDERABAD 10886 SAINAGAR RANJANI IBM/10886/2012 469 INDUSTRIES LTD. End user MAHARASHTRA 25/01/2012 KALLAM (25/01/2012) (Company) OSMANABAD 413528 IBM/10887/2012 (25/01/2012) (Suspended) G.P.1467, NEAR PETROL PUMP, GOA (19/11/2013) 10887 M/s DHANLAXMI ENTERPRISES KASARDE 470 Trader MAHARASHTRA Reason being: 25/01/2012 (Firm) TAL-KANKAVLI, DIST-SINDHUDURG SINDHUDURG Non-submission 416602 of monthly and annual returns till 354/A,Hanuman Nagar NAGPUR 10922 M/s coffer house Nagpur 471 Trader MAHARASHTRA 25/01/2012 (Company) Nagpur Junked NAGPUR 440009 Gat No. 2/42, Dabgaon H.No. 1794 At/Post Kasarde GOA 10997 M/s Vijaya Minerals Trader, IBM/10997/2012 472 (Jambulwadi) MAHARASHTRA 28/01/2012 (Firm) Storage (30/01/2012) Tal. Kankavli SINDHUDURG 416801 IBM/10998/2012 (30/01/2012) (Suspended) Gat No. 2/35, Dabgaon GOA (19/11/2013) 10998 M/s Dattatray Minerals Trader, Housr No. 1910,At/Post - Kasarde, 473 MAHARASHTRA Reason being: 28/01/2012 (Firm) Storage Tal. - Kankavli SINDHUDURG Non-submission 416801 of monthly and annual returns till Survey No. 68/11 At/Post - Kasarde, GOA 11000 M/s Narayan Minerals Trader, Dakshin Gaonthan IBM/11000/2012 474 MAHARASHTRA 28/01/2012 (Firm) Storage Tal. - Kankavli (30/01/2012) SINDHUDURG 416801 Apte Minerals , 1406 , Haveli nagar GOA 11011 Mr Pradeep Vasant Apte Phondaghat IBM/11011/2012 475 Mining Owner MAHARASHTRA 28/01/2012 (Individual) kankavli (30/01/2012) SINDHUDURG 416601 113/2, SHIVAJI NAGAR NAGPUR 11014 M/s SURYALITE ENGINEERS IBM/11014/2012 476 Trader MAHARASHTRA 28/01/2012 (Firm) NAGPUR (09/02/2012) NAGPUR 440010 C-5 MIDC Industrial Area Mr Satish Dwarkaprasad Mining, NAGPUR 11015 Higna Road 477 Sharma Trader, Owner MAHARASHTRA 28/01/2012 NAGPUR Junked (Individual) Storage NAGPUR 440016 C-702, MARATHON NEXTGEN NAGPUR M/s SUVINO EXPORTS PRIVATE INNOVA 11017 Trader, MAHARASHTRA IBM/11017/2012 478 LIMITED OFF G K MARG 28/01/2012 Exporter GREATER (11/03/2015) (Company) LOWER PAREL (W) BOMBAY 400013 C-5 MIDC NAGPUR 11056 M/s ANGIRA GRANITE PVT LTD Mining, HIGNA Industrial area 479 MAHARASHTRA 30/01/2012 (Company) Trader NAGPUR Junked NAGPUR 440016 Rukmini Sadan,Bhomwadi GOA 11060 Mr Pramod Kashinath Sawant IBM/11060/2012 480 Mining Owner MAHARASHTRA 30/01/2012 (Individual) kudal (30/01/2012) SINDHUDURG 416520 481 11068 M/s THAKKAR MINES Mining A/P WAGHERI GOA IBM/11068/2012 30/01/2012 (Firm) PHONDAGHAT MAHARASHTRA (30/01/2012) KANKAVALI SINDHUDURG 416601 28/94 4/3/2018

IBM/11074/2012 (30/01/2012) Shop No. 1, 255/1, Highway Park (Suspended) Aptt,, GOA (19/11/2013) 11074 M/s Esmo Industries 482 Trader Olb P-B Road, Tararani Chowk, MAHARASHTRA Reason being: 30/01/2012 (Firm) KOLHAPUR Non-submission 416003 of monthly and annual returns till IBM/11075/2012 (30/01/2012) (Suspended) 255/1, Highway Park Aptt, GOA (19/11/2013) 11075 M/s Ukay Pulverising Industry Old P-B Road, Tararani Chowk, 483 Trader MAHARASHTRA Reason being: 30/01/2012 (Firm) KOLHAPUR Non-submission 416003 of monthly and annual returns till Plot NO 10 , Green Park , Civil Lines M/s Shree Krishna Refractories , NAGPUR 11077 IBM/11077/2012 484 Private Limited End user NAGPUR MAHARASHTRA 30/01/2012 (29/05/2012) (Company) NAGPUR NAGPUR 440001 IBM/11098/2012 (31/01/2012) (Suspended) A/215, Karnik Nagar GOA (26/11/2013) 11098 M/s Shreyan International Behind W.I.T. College 485 Exporter MAHARASHTRA Reason being: 30/01/2012 (Firm) Solapur SHOLAPUR Non-submission 413006 of monthly and annual returns till IBM/11127/2012 (31/01/2012) M/s ATHARV WELDING A 192 GOA (Suspended) 11127 TECHNOLOGIES (INDIA) MIDC CHINCHOLI 486 End user MAHARASHTRA (22/03/2013) 31/01/2012 PRIVATE LTD MOHOL SHOLAPUR Reason being: (Company) 413255 Non submission of Form-O 15-B, Pushpkunj, Commercial M/s Anuj Mines Minerals & Complex, NAGPUR 11135 487 Chemicals Pvt. Ltd. End user 26, Farmland, Ramdaspeth, MAHARASHTRA 31/01/2012 Junked (Company) Nagpur NAGPUR 440010 IBM/11161/2012 (02/02/2012) ROOM NO 1682 DHARESHWAR (Suspended) Mr MACHINDRANATH SABAJI NAGAR GOA (19/11/2013) 11161 488 PATADE Trader A/P KASARDE MAHARASHTRA Reason being: 01/02/2012 (Association of Individuals) KANKAVLI SINDHUDURG Non-submission 416801 of monthly and annual returns till 15-B, Pushpkunj, Commercial M/s Anuj Mines Minerals & Complex, NAGPUR 11167 IBM/11167/2012 489 Chemicals Pvt. Ltd. End user 26, Farmland, Ramdaspeth, MAHARASHTRA 01/02/2012 (06/02/2012) (Company) NAGPUR NAGPUR 440010 DABGAON GAT NO. 2/25, A/P. KASARDE, M/s DHAKU MINERALS, GOA 11175 Trader, TAL. KANKAVLI, DIST. IBM/11175/2012 490 KASARDE MAHARASHTRA 01/02/2012 Storage SINDHUDURG. (02/02/2012) (Firm) SINDHUDURG

416801 IBM/11181/2012 (19/07/2012) 3C/4 DRUG EMP CHS NAGPUR (Suspended) 11181 M/s R P ENGINEERS JKGRAM POKHRAN RD 1 MAHARASHTRA (05/01/2017) 491 End user 01/02/2012 (Firm) THANE THANA Reason being: 400606 (THANE) As per requested letter dated 23/12/2016. M/s GHANSHYAM MINERALS M/s RUPESH GHANSHYAM NAGPUR 11195 Trader, NEHRU NAGAR DEWADI 492 DHOTE Owner MAHARASHTRA 02/02/2012 Storage TUMSAR Junked (Individual) BHANDARA 441913 493 11227 Mr shakeel noor mohammad Trader None flat no 301 NAGPUR 02/02/2012 issa raza apartment near rajaram layout MAHARASHTRA Junked (Individual) NAGPUR

29/94 4/3/2018 jafar nagar 440012 729/E, SHASHI PLAZA,SHAUPURI, M/s PADMAVATI MINING GOA 11238 3RD LANE, IBM/11238/2012 494 COMPANY Mining MAHARASHTRA 03/02/2012 KOLHAPUR (03/02/2012) (Firm) KOLHAPUR 416001 Trader, 579 M/s VIDHI MINERALS AND NAGPUR 11271 Storage, THARSA ROAD, KANHAN IBM/11271/2012 495 ALLOYS PRIVATE LIMITED MAHARASHTRA 04/02/2012 End user, PARSEONI (05/03/2012) (Company) NAGPUR Exporter 441401 579 M/s MICRON MINERALS NAGPUR 11272 Trader, THARSA ROAD, KANHAN IBM/11272/2012 496 PRIVATE LIMITED MAHARASHTRA 04/02/2012 End user PARSEONI (05/03/2012) (Company) NAGPUR 441401 SHYAMKUTI, HANUMAN NAGAR M/s SMTC POWER AND NAGPUR 11275 Trader, THARSA ROAD, KANHAN IBM/11275/2012 497 INDUSTRIES PRIVATE LIMITED MAHARASHTRA 04/02/2012 End user PARSEONI (05/03/2012) (Company) NAGPUR 441401 646 M/s MANGANESE PRODUCTS NAGPUR 11284 Trader, THARSA ROAD, KANHAN IBM/11284/2012 498 CORPORATION MAHARASHTRA 04/02/2012 End user PARSEONI (05/03/2012) (Firm) NAGPUR 441401 56,diamond buildg,1st floor r.no.17, NAGPUR Mr nadeem ashraful haque 11293 2nd peer khan street MAHARASHTRA 499 shaikh Trader None 04/02/2012 nagpada , mumbai MUMBAI Junked (Individual) 400008 (SUBURBAN) 88-1-B, P.H. No. 49 Trader, NAGPUR 11295 M/s Surya Minerals Village: Mondha IBM/11295/2012 500 Storage, MAHARASHTRA 04/02/2012 (Firm) Hingna (15/02/2012) End user NAGPUR 441110 BUDHRAJA CENTRE M/s GOODEARTH AGROCHEM NAGPUR 11324 OPP LIBERTY CINEMA SADAR IBM/11324/2012 501 PVT LTD End user MAHARASHTRA 06/02/2012 NAGPUR (07/03/2012) (Company) NAGPUR 440001 BUDHRAJA CENTRE M/s BSS MINES AND MINERALS NAGPUR 11326 OPP. LIBERTY CIMNEMA, SADAR IBM/11326/2012 502 PVT LTD End user MAHARASHTRA 06/02/2012 NAGPUR (07/03/2012) (Company) NAGPUR 440001 198,Cement Road Mashruwala Marg, Dharampeth NAGPUR 11353 M/s Superfine Minerals End user, IBM/11353/2012 503 exten MAHARASHTRA 07/02/2012 (Firm) Exporter (02/03/2012) Nagpur NAGPUR 440010 IBM/11364/2012 (14/02/2012) (Suspended) C-18/6 MIDC, NAGPUR (23/07/2015) 11364 M/s Castwel industries Pvt. Ltd. Industrial Area, Nagpur. 504 End user MAHARASHTRA Reason being: 07/02/2012 (Company) Nagpur NAGPUR As party 440028 requested by letter no. nil dated 09th Ju BAGHEDA ROAD, CHICHOLI M/s SHREE MINERALS & NAGPUR 11375 TAH. TUMSAR, DISTT. BHANDARA IBM/11375/2012 505 CHEMICALS End user MAHARASHTRA 07/02/2012 TUMSAR-441912 (12/03/2012) (Firm) BHANDARA 441912 M.I.D.C. PLOT NO. F-23, MUNDIPAR M/s VIDHYA MINERALS & NAGPUR 11395 TAH. GONDIA, DISTT GONDIA IBM/11395/2012 506 PROCESSORS End user MAHARASHTRA 08/02/2012 GONDIA (12/03/2012) (Firm) GONDIA 441614 No. 3 Amol Apartments NAGPUR M/s SUNRISE MINING Co. Pvt. 11396 Trader, Bhagoji Keer Marg MAHARASHTRA IBM/11396/2012 507 Ltd 08/02/2012 Exporter Mahim West, Mumbai MUMBAI (11/03/2015) (Company) 400016 (SUBURBAN) C/o. N. W. DESHMUKH Mr PRASHANT VASANTRAO NAGPUR 11407 Professor Colony, Ranpise Nagar IBM/11407/2012 508 DESHMUKH Mining Owner MAHARASHTRA 08/02/2012 AKOLA (09/02/2012) (Individual) AKOLA 444004 D-50 MIDC M/s WELDING SPECIALITIES NAGPUR 11418 AMBAD IBM/11418/2012 509 (INDIA) PVT. LTD. End user MAHARASHTRA 08/02/2012 (02/03/2012) (Company) NASIK 422010 Remi Biz Court, D 102 NAGPUR 11425 M/s Morning Star Enterprises Off . Veera Desai Road MAHARASHTRA 510 Trader 08/02/2012 (Firm) Andheri ( W) MUMBAI Junked 400053 (SUBURBAN) 511 11439 M/s RAMESHWAR MINERALS Mining, 633,E, GOA IBM/11439/2012 09/02/2012 (Firm) Trader SHAHUPURI, MAHARASHTRA (09/02/2012)

30/94 4/3/2018 KARVEER KOLHAPUR (Suspended) 416001 (19/11/2013) Reason being: Non-submission of monthly and annual returns till D-51/1, Additional M.I.D.C. Area NAGPUR 11446 M/s SRJ Peety Steels Pvt. Ltd. Aurangabad Road IBM/11446/2012 512 End user MAHARASHTRA 09/02/2012 (Company) Jalna (28/08/2012) JALNA 431203 IBM/11465/2012 (14/02/2012) A/p Phondaghat GOA (Suspended) 11465 Mr Rajan Bapu Pendanekar Tal - kankavali 513 Trader Owner MAHARASHTRA (12/11/2013) 09/02/2012 (Individual) Kankavali SINDHUDURG Reason being: 416601 Firm Applied for Registration HANUMAN NAGAR NAGPUR 11510 M/s AJIJ RAFIK SHEIKH TUMSAR 514 Trader Owner MAHARASHTRA 11/02/2012 (Individual) TUMSAR Junked BHANDARA 441912 B/3, 5 and 6,Yashodeep Apartment, M/s Rudraksha Allied Chemical NAGPUR 11511 Rahate Colony,Wardha Road, 515 Pvt. Ltd. End user MAHARASHTRA 11/02/2012 Nagpur Junked (Company) NAGPUR 440022 IBM/11531/2012 (14/02/2012) (Suspended) A/p TERANI GOA (19/11/2013) 11531 M/s SILVERSTONE LOGISTICS 516 Trader MAHARASHTRA Reason being: 12/02/2012 (Firm) TALUKA: GADHINGLAJ KOLHAPUR Non-submission 416506 of monthly and annual returns till 4 VIKRAM JYOTI SOCIETY NAGPUR M/s ZIRCONIUM CHEMICALS 11538 OPP TELECOM FACTORY MAHARASHTRA IBM/11538/2012 517 PVT LTD End user 12/02/2012 DEONAR MUMBAI MUMBAI (23/06/2016) (Company) 400088 (SUBURBAN) SHREE RAM NAGAR, DURGA COLONY, TUMSAR, DISTT. NAGPUR 11543 M/s PARAS MINERALS IBM/11543/2012 518 Trader BHANDARA MAHARASHTRA 13/02/2012 (Firm) (10/03/2015) TUMSAR BHANDARA 441912 4th floor ,JIJI House, NAGPUR M/s Rata Iron Ore and Minerals Trader, 11547 Damodardas Sukhadwala Marg MAHARASHTRA IBM/11547/2012 519 Exports Pvt.Ltd. Storage, 13/02/2012 Fort,Mumbai. GREATER (16/04/2012) (Company) Exporter 400001 BOMBAY 8/1,Kumbhar Galli M/s Sahyadri Dongri Vibhag GOA 11566 Mining, Malkapur IBM/11566/2012 520 Aud. Sahak. Vikas Sans. ltd MAHARASHTRA 13/02/2012 Storage Shahuwadi (14/02/2012) (Association of Individuals) KOLHAPUR 415101 MARVAH MINERALS M/s SHAFIQUE AHEMAD MOHD NAGPUR 11571 GAT NO 96 RAJUR 521 RAFIQUE SIDDIQUEI End user None MAHARASHTRA 13/02/2012 Wani Junked (Individual) YEOTMAL 445304 3RD FLOOR TAJSHREE SAI, 01 HINDUSTAN COLONY, NAGPUR 11575 M/s B S ISPAT LIMITED IBM/11575/2012 522 End user AJNI SQUARE, MAHARASHTRA 14/02/2012 (Company) (22/06/2012) NAGPUR NAGPUR 440015 3RD FLOOR BHAWANI CHAMBER M/s GONDWANA ISPAT NAGPUR 11576 AJNI SQUARE 523 LIMITED Mining MAHARASHTRA 14/02/2012 NAGPUR Junked (Company) NAGPUR 440015 79/11, Shivaji Park, Madhuban NAGPUR Bldg., 11590 Mr Mihir Supati Ghosh Trader, MAHARASHTRA 524 None Dr. M. B. Raut Road, Dadar 14/02/2012 (Individual) Storage GREATER Junked Mumbai BOMBAY 400028 Sheel Niwas, 2nd Floor, M/s Flaminco Refractories Pvt NAGPUR 11594 1062, West High Court Road IBM/11594/2012 525 Ltd End user MAHARASHTRA 14/02/2012 (11/03/2015) (Company) NAGPUR 440010 NEAR BANK OF MAHARASHTRA Mr OMPRAKASH NATHULAL Trader, NAGPUR 11606 AT- POST -KATI (BIRSOLA) IBM/11606/2012 526 ASATI Storage, None MAHARASHTRA 14/02/2012 TH DIST. GONDIA (02/03/2012) (Individual) End user GONDIA 441614 527 11610 M/s JESPCO End user None PLOT NO-234/235, GOA IBM/11610/2012 31/94 4/3/2018 15/02/2012 (Individual) INDUSTRIAL ESTATE, SANGLI MAHARASHTRA (21/02/2012) MIRAJ SANGLI (Suspended) 416416 (19/11/2013) Reason being: Non-submission of monthly and annual returns till 1st Floor Kestral Pride, Hira Ghat , NAGPUR M/s INDERDEEP 11615 Opposite AVM Automobiles, MAHARASHTRA IBM/11615/2012 528 CONSTRUCTION COMPANY Trader 15/02/2012 Ulhasnagar THANA (11/03/2015) (Company) 421003 (THANE) KH. NO.- 196, VILLAGE METAUMARI M/s Manganese and Mineral KH. NO.- 196, VILLAGE METAUMARI NAGPUR 11621 IBM/11621/2012 529 Syndicate Storage MAHARASHTRA 15/02/2012 (11/03/2015) (Firm) HINGNA, NAGPUR 441110 At. Yedarbuchi (Sudertola) TAH. TUMSAR, DISTT. BHANDAR NAGPUR 11623 M/s S. S. Enterprises 530 Storage (M.S.) MAHARASHTRA 15/02/2012 (Firm) Junked TUMSAR BHANDARA 441912 47,Gorle lay out ,2nd bus stop,Gopal nagar ,Nagpur. NAGPUR 11625 Mr ajay Bhojraj kajne 531 End user Owner MAHARASHTRA 15/02/2012 (Individual) Junked NAGPUR 440022 NS-18, UPPALWADI iNDUSTRIAL M/s SHREE GIRIRAJ ESTATE, NAGPUR 11626 IBM/11626/2012 532 INDUSTRIES End user KAMPTEE ROAD, MAHARASHTRA 15/02/2012 (17/04/2012) (Firm) NAGPUR NAGPUR 440026 131-C, Chhatrapati nagar NAGPUR 11636 M/s M/s THE CRUST MINERALS wardha road 533 End user MAHARASHTRA 15/02/2012 (Firm) Nagpur Junked NAGPUR 440015 41 NAGPUR Mr SUNIL DINANATH 11639 1182 MAHARASHTRA 534 WAGHDHARE Mining Owner 15/02/2012 WORLI MUMBAI Junked (Individual) 400030 (SUBURBAN) HABIB NAGAR, TEKA NAKA NAGPUR 11644 M/s SUPREME MINERAL IBM/11644/2012 535 Trader MAHARASHTRA 15/02/2012 (Firm) NAGPUR (05/03/2014) NAGPUR 440017 105 SAI COMPLEX M/s MAHADEV MINERALS & Trader, NAGPUR 11652 BALAGHAT ROAD IBM/11652/2012 536 METAL CO. Storage, MAHARASHTRA 15/02/2012 GONDIA (02/03/2012) (Firm) End user GONDIA 441614 105 SAI COMPLEX Trader, NAGPUR 11654 M/s BHARAT MINERALS BALAGHAT ROAD IBM/11654/2012 537 Storage, MAHARASHTRA 15/02/2012 (Firm) GONDIA (02/03/2012) End user GONDIA 441614 AT. POST KHAPA M/s TUMSAR MINERALS & NAGPUR 11656 Trader, TAH.- TUMSAR 538 METAL PROCESSING MAHARASHTRA 16/02/2012 Storage TUMSAR Junked (Firm) BHANDARA 441912 pavani Road besides Akatmika co operative Society NAGPUR 11664 Mr Anoop Nilkantharao Sarnick Mining, 539 Owner kardha MAHARASHTRA 16/02/2012 (Individual) Trader Junked Bhandara BHANDARA 441904 85 YESHWANT STADIUM M/s NAGPUR PYROLUSITE PVT NAGPUR 11690 End user, DHANTOLI IBM/11690/2012 540 LTD MAHARASHTRA 17/02/2012 Exporter NAGPUR (02/03/2012) (Company) NAGPUR 440012 vinoba bhave nagar NAGPUR 11697 Ms jitendra kisan borkar vinoba bhave nagar IBM/11697/2012 541 Trader None MAHARASHTRA 17/02/2012 (Individual) tumsar (05/02/2013) BHANDARA 441912 1186, S N MALU STEEL PVT LTD ,RADHA NIWAS BHAWSAR CHOWK NAGPUR 11705 M/s S N MALU STEEL PVT LTD IBM/11705/2012 542 End user BEHIND AMIR HOTEL GANDHI BAGH MAHARASHTRA 17/02/2012 (Company) (05/09/2012) NAGPUR NAGPUR 440002 HANUMAN NAGAR NAGPUR 11715 Mr AJIJ RAFIK SHEIKH TUMSAR 543 Trader Owner MAHARASHTRA 17/02/2012 (Individual) TUMSAR Junked BHANDARA 441912

32/94 4/3/2018 544 11717 M/s DARBAR MINERALS Trader MIDC PLOT NO. A-26 NAGPUR IBM/11717/2012 17/02/2012 INDUSTRIES MOHADI, DISTT. BHNADARA MAHARASHTRA (05/03/2012) (Firm) MOHADI BHANDARA 441912 IBM/11731/2012 (13/03/2012) (Suspended) dharmakata chowk lanji road NAGPUR (14/03/2012) 11731 Mr anuj indrakumar asati 525 545 End user Owner MAHARASHTRA Reason being: 17/02/2012 (Individual) amgaon GONDIA Being 441902 proprietary firm registarion was intended un Hindustan Lime Works NAGPUR 11770 Mr anis yunus salat At Post- Rajur 546 End user None MAHARASHTRA 19/02/2012 (Individual) Taluka - Wani Junked YEOTMAL 445304 M1, Saraf Court, M/s Sunlite Industrial Trader, NAGPUR 11773 Nagpur 547 Enterprise Storage, None MAHARASHTRA 20/02/2012 Nagpur Junked (Individual) End user NAGPUR 440012 AT: PAONARKHARI M/s PAONARKHARI MINERALS NAGPUR 11775 PO: GOBERWAHI IBM/11775/2012 548 & CHEMICALS PVT. LIMITED End user MAHARASHTRA 20/02/2012 TUMSAR (09/03/2012) (Company) BHANDARA 441907 65 RAMDASPETH NAGPUR 11783 M/s DYNACHEM MINERALS IBM/11783/2012 549 End user MAHARASHTRA 20/02/2012 (Firm) NAGPUR (07/03/2012) NAGPUR 440010 plot.no- 624 Mr SATRAMDAS MOTIRAM NAGPUR 11788 kashmiri galli, indora IBM/11788/2012 550 PARWANI Mining Agent MAHARASHTRA 20/02/2012 nagpur. (22/02/2012) (Individual) NAGPUR 440014 plot no.1 NAGPUR 11793 M/s Palak Ferro Alloys 10 no.pulliya, bezonbag, 551 End user MAHARASHTRA 21/02/2012 (Association of Individuals) nagpur Junked NAGPUR 440017 B-16/9 M I D C NAGPUR 11803 M/s RAGHAV MINERALS Butibori IBM/11803/2012 552 Trader MAHARASHTRA 21/02/2012 (Firm) Nagpur (02/03/2012) NAGPUR 441122 503, Unifrax India Ltd., Kailash NAGPUR Tower, 11815 M/s UNIFRAX INDIA LIMITED MAHARASHTRA 553 End user Behind STC Colony, 22/02/2012 (Company) MUMBAI Junked Andheri (E) (SUBURBAN) 400069 15 WEST JEEVAN CHHAYA NAGAR M/s ASHIRWAD MINERAL & NAGPUR 11816 Trader, NAGPUR IBM/11816/2012 554 METAL INDUSTRIES MAHARASHTRA 22/02/2012 End user NAGPUR (10/04/2012) (Firm) NAGPUR 440022 Bajaj Bhavan NAGPUR 11820 M/s Mukand Ltd 226 Nariman Point MAHARASHTRA IBM/11820/2012 555 End user 22/02/2012 (Company) Mumbai MUMBAI (08/02/2013) 400021 (SUBURBAN) 503, Unifrax India P. Ltd., Kailash NAGPUR M/s UNIFRAX INDIA PRIVATE Tower, 11835 MAHARASHTRA IBM/11835/2012 556 LIMITED (UIPL). End user Behind STC Colony, 22/02/2012 MUMBAI (29/02/2012) (Company) Andheri (E) (SUBURBAN) 400069 72-76, INDUSTRIAL ESTATE, GOA 11859 M/s SIPOREX INDIA PVT.LTD. MUNDHWA IBM/11859/2012 557 End user MAHARASHTRA 23/02/2012 (Company) PUNE (24/02/2012) POONA (PUNE) 411036 53, Jupiter Apartments NAGPUR M/s Pureline Trading Company 11865 Trader, Cuffe parade MAHARASHTRA IBM/11865/2012 558 Pvt Ltd 23/02/2012 Storage Mumbai GREATER (18/12/2013) (Company) 400005 BOMBAY 6 th floor, A Block Shivsagar Estate NAGPUR 11898 M/s Samruddha Resources Ltd Dr. Annie besant road MAHARASHTRA IBM/11898/2012 559 Exporter 24/02/2012 (Company) Mumbai MUMBAI (27/02/2012) 400036 (SUBURBAN) 303/B, Gundecha Gardens NAGPUR 11904 Mr Kishore Jeeetmal Sakhlecha Gas Co. lane, Lalbaug, Mumbai MAHARASHTRA 560 Trader None 24/02/2012 (Individual) MUMBAI Junked 400012 (SUBURBAN) 561 11911 M/s SANJAY INDUSTRIES End user 85 YESHWANT STADIUM NAGPUR IBM/11911/2012 25/02/2012 (Company) DHANTOLI MAHARASHTRA (02/03/2012) NAGPUR

33/94 4/3/2018 NAGPUR 440012 2 Javeri building NAGPUR 11922 Mr Ilyas Yusuf Makani 17/ D Memomwada Road MAHARASHTRA 562 End user None 25/02/2012 (Individual) GREATER Junked 400003 BOMBAY 101,Shree Ranjani Apartment NAGPUR 11927 Mr Basant Kumar Mor 3,Dharampeth Extension 563 Trader None MAHARASHTRA 26/02/2012 (Individual) Nagpur -440010 Junked NAGPUR 440010 M/s NPM INDUSTRIES ( A UNIT Trader, B 28 MIDC AREA NAGPUR 11928 OF MAHARASHTRA METAL Storage, HINGNA ROAD IBM/11928/2012 564 MAHARASHTRA 26/02/2012 POWDE End user, NAGPUR (02/03/2012) NAGPUR (Company) Exporter 440016 plot nbr-D20 NAGPUR 11936 Mr atul suresh chahande panchpawali barasenagar 565 Trader Owner MAHARASHTRA 27/02/2012 (Individual) near bhimjyoti budhvihar Junked NAGPUR 440017 203, Turf Estate, Shakti Mills Lane NAGPUR 11940 M/s Stiack Engineering Pvt. Ltd. Mahalaxmi (W) MAHARASHTRA IBM/11940/2012 566 Trader 27/02/2012 (Company) GREATER (18/12/2013) 400011 BOMBAY Plot No.1 NAGPUR 11953 M/s Palak Ferro Alloys 10 No. Pulliya, Bezonbag, 567 End user MAHARASHTRA 27/02/2012 (Firm) Nagpur Junked NAGPUR 440017 Plot No.1 NAGPUR 11975 M/s Palak Ferro Alloys 10 No.Pulliya, Bezonbag, IBM/11975/2012 568 End user MAHARASHTRA 28/02/2012 (Firm) Nagpur. (05/03/2012) NAGPUR 440017 Micromesh Minerals Metals Block No.1, 2nd Floor, C Wing NAGPUR 11999 Mr Vijay Chandra Bajaj End user, 569 None Poonam Chambers MAHARASHTRA 29/02/2012 (Individual) Exporter Junked Chhindwara Road,Nagpur NAGPUR 440013 Minerals and Metals Resources Block No.1, 2nd Floor, C Wing, NAGPUR 12003 Mr Vijay Chandra Bajaj 570 End user Owner Poonam Chambers MAHARASHTRA 29/02/2012 (Individual) Junked Chhindwara Road, Nagpur NAGPUR 440013 198, Cement road, dharampeth extension NAGPUR 12025 M/s Saket Minerals End user, IBM/12025/2012 571 mashruwala marg MAHARASHTRA 01/03/2012 (Firm) Exporter (02/03/2012) Nagpur NAGPUR 440010 MIDC PLOT NO. A-26 M/s DARBAR MINERALS NAGPUR 12029 MOHADI, DIST. BHANDARA IBM/12029/2012 572 INDUSTRIES Trader MAHARASHTRA 01/03/2012 (11/03/2015) (Firm) BHANDARA 441912 AT PAONARKHARI Trader, NAGPUR 12033 M/s PERFECT METAL POWDER POST GOBERWAHI IBM/12033/2012 573 Storage, MAHARASHTRA 01/03/2012 (Firm) TUMSAR (02/03/2012) End user BHANDARA 441907 AT PAONARKHARI Trader, NAGPUR 12035 M/s MAHAVIR MINERALS POST GOBERWAHI IBM/12035/2012 574 Storage, MAHARASHTRA 01/03/2012 (Firm) TUMSAR (02/03/2012) End user BHANDARA 441907 AT PAONARKHARI NAGPUR 12036 M/s MAHAVIR FERRO ALLOYS Storage, POST GOBERWAHI 575 MAHARASHTRA 01/03/2012 (Firm) End user TUMSAR Junked BHANDARA 441907 79, UNIVERSAL ANNEX, M/s SARAL METALLURGICALS NAGPUR 12046 SHIVAJI NAGAR, IBM/12046/2012 576 PVT. LTD Storage MAHARASHTRA 02/03/2012 NAGPUR (06/03/2012) (Company) NAGPUR 440010 M1 Saraf Court, M/s Sunlite Industrial NAGPUR 12047 Dhantoli, IBM/12047/2012 577 Enterprise End user MAHARASHTRA 02/03/2012 Nagpur (07/03/2012) (Firm) NAGPUR 440012 AT PAONARKHARI NAGPUR 12055 M/s MAHAVIR FERRO ALLOYS Storage, POST GOBERWAHI IBM/12055/2012 578 MAHARASHTRA 02/03/2012 (Firm) End user TUMSAR (06/03/2012) BHANDARA 441907 2-A, GHANGARE COMPLEX, M/s ANGIRA GRANITE PVT. Mining, NAGPUR 12059 PLOT NO.-267, LAXMINAGAR IBM/12059/2012 579 LTD. Trader, MAHARASHTRA 02/03/2012 NAGPUR (05/03/2012) (Company) Storage NAGPUR 440010 580 12068 Mr Shashikant Goenka End user None Paunarkhari NAGPUR IBM/12068/2012 34/94 4/3/2018 03/03/2012 (Individual) MAHARASHTRA (06/03/2012) Tumsar BHANDARA 441907 S-75 AND 76 MIDC AREA M/s VIPRA FERRO ALLOYS NAGPUR 12074 HINGNA ROAD IBM/12074/2012 581 PRIVATE LIMITED End user MAHARASHTRA 03/03/2012 NAGPUR (21/03/2012) (Company) NAGPUR 440016 NEAR BANK OF MAHARASHTRA Trader, NAGPUR 12095 M/s OM INDUSTRIES ATPOST KATI (BIRSOLA) IBM/12095/2012 582 Storage, MAHARASHTRA 05/03/2012 (Firm) TD DIST.GONDIA (10/04/2012) End user GONDIA 441614 G-1, GROUND FLOOR, GINNI NAGPUR M/s UNIVERSAL INDUSTRIAL APARTMENTS, 12126 Trader, MAHARASHTRA IBM/12126/2012 583 PRODUCTS RANI SATI MARG, 06/03/2012 End user GREATER (21/03/2012) (Firm) MALAD EAST. MUMBAI BOMBAY 400097 2ND FLOOR, GOA 12140 M/s KALYANI STEELS LIMITED MUNDHWA IBM/12140/2012 584 End user MAHARASHTRA 07/03/2012 (Company) PUNE (07/03/2012) POONA (PUNE) 411036 IBM/12141/2012 (07/03/2012) (Suspended) Plot No :- J 222 Bhosari M.I.D.C. M/s Industrial Minerals & GOA (19/11/2013) 12141 Pune 411026 585 Refractories Trader MAHARASHTRA Reason being: 07/03/2012 Pune (Association of Individuals) POONA (PUNE) Non-submission 411026 of monthly and annual returns till IBM/12142/2012 (09/03/2012) (Suspended) GHANSHYAM MINERALS Mr RUPESH GHANSHYAM NAGPUR (09/03/2012) 12142 Trader, NEHRU WARD DEWADI 586 DHOTE None MAHARASHTRA Reason being: 07/03/2012 Storage TUMSAR (Individual) BHANDARA instead of prop. 441913 firm party got regd as individual ARTEFACT TOWERS, Trader, PLOT NO. 54/3, CHHATRAPATI NAGPUR 12154 M/s ALPINE MININGINFRA LLP IBM/12154/2012 587 Storage, SQUARE, WARDHA ROAD, MAHARASHTRA 09/03/2012 (Company) (21/03/2012) End user NAGPUR NAGPUR 440015 25, AMBEDKAR COLOY, NAGPUR 12159 Mr RAJESH RAMDAS DAHAT KAMPTEE ROAD, 588 Storage Owner MAHARASHTRA 09/03/2012 (Individual) NAGPUR Junked NAGPUR 440014 PLOT NO.62, PATHAN LAY-OUT, Mr RAKESH PANDURANG NAGPUR 12162 Trader, SAMBHAJI NAGAR, RING ROAD, 589 SATNORKAR Owner MAHARASHTRA 09/03/2012 Storage NAGPUR Junked (Individual) NAGPUR 440022 C-204, MIDC Industrial Area NAGPUR 12165 M/s Nini Engineering Works Butibori 590 End user MAHARASHTRA 09/03/2012 (Firm) Hingna Junked NAGPUR 441122 C-204, MIDC Industrial Area NAGPUR 12166 M/s Nini Engineering Works Butibori IBM/12166/2012 591 End user MAHARASHTRA 09/03/2012 (Firm) Hingna (09/03/2012) NAGPUR 441122 ARTEFACT TOWERS M/s ARTEFACT NAGPUR 12169 Trader, 54/3, CHHATRAPATI SQUARE IBM/12169/2012 592 INFRASTRUCTURE LIMITED MAHARASHTRA 09/03/2012 Storage WARDHA ROAD, NAGPUR (21/03/2012) (Company) NAGPUR 440015 At. POUNARA NAGPUR 12173 M/s SHRI SAI MINERALS Storage, POST CHICOLI IBM/12173/2012 593 MAHARASHTRA 09/03/2012 (Firm) End user TUMSAR (09/03/2012) BHANDARA 441912 At. POUNARA NAGPUR 12174 M/s SHRI SAI MINERALS Storage, POST CHICOLI 594 MAHARASHTRA 09/03/2012 (Firm) End user TUMSAR Junked BHANDARA 441912 At. POUNARA NAGPUR 12175 M/s SHRI SAI MINERALS Storage, POST CHICOLI 595 MAHARASHTRA 09/03/2012 (Firm) End user TUMSAR Junked BHANDARA 441912 596 12177 M/s GHANSHYAM MINERALS Trader, KATEBAMHNI NAGPUR IBM/12177/2012 09/03/2012 (Firm) Storage, POST SALAI MAHARASHTRA (09/03/2012) End user MOHADI BHANDARA 441913 35/94 4/3/2018

KALWE NAGPUR 12182 M/s MUKAND LIMITED DIGHE MAHARASHTRA IBM/12182/2012 597 End user 10/03/2012 (Company) THANE THANA (09/04/2012) 400021 (THANE) 1101,VIRAJ TOWERS, NAGPUR M/s SHREM MINING PRIVATE 12218 JN. OF ANDHERI KURLA RD, MAHARASHTRA IBM/12218/2012 598 LIMITED Trader 12/03/2012 W.E.HIGHWAY, ANDHERI(E) MUMBAI (11/03/2015) (Company) 400089 (SUBURBAN) 22, Mansur Building, First Floor NAGPUR 12224 M/s Kachchh Minerals Ltd. 98, Princess Street, Mumbai MAHARASHTRA 599 Mining 12/03/2012 (Firm) MUMBAI Junked 400002 (SUBURBAN) plot no A-6,MIDC NAGPUR 12240 M/s om minerals Trader, MOHADI IBM/12240/2012 600 MAHARASHTRA 13/03/2012 (Firm) End user MOHADI (14/03/2012) BHANDARA 441909 DHARMAKATA CHOWK, Trader, NAGPUR 12241 M/s ASATI MINERALS LANJI ROAD, 601 Storage, MAHARASHTRA 13/03/2012 (Association of Individuals) AMGAON Junked End user GONDIA 441902 AT.POST.RAJEGAON, M/s RAJ CHEMICAL NAGPUR 12249 GONDIA BALAGHAT ROAD, 602 INDUSTRIES Storage MAHARASHTRA 13/03/2012 GONDIA Junked (Association of Individuals) GONDIA 441601 DHARAM KATA CHOWK LANJI ROAD NAGPUR 12253 M/s ASATI MINERALS AMGAON IBM/12253/2012 603 End user MAHARASHTRA 14/03/2012 (Firm) AMGAON (14/03/2012) GONDIA 441902 IBM/12258/2012 (20/03/2012) (Suspended) Mahavir Palace - 1st Floor M/s SVS CHEMICAL GOA (19/11/2013) 12258 520, New Rasta Peth 604 CORPORATION Trader MAHARASHTRA Reason being: 14/03/2012 Pune (Firm) POONA (PUNE) Non-submission 411011 of monthly and annual returns till A.S.JAIN CHAKOLE BADA NAGPUR 12260 M/s DUSHYANT RAM LANJEWAR VIVEKANAND NAGAR TUMSAR 605 Mining Owner MAHARASHTRA 14/03/2012 (Individual) TUMSAR Junked BHANDARA 441912 BLOCK NO. 1, C WING POONAM CHAMBERS SECOND FLOOR M/s MICROMESH MINERALS NAGPUR 12263 End user, CHINDWARA ROAD NAGPUR- IBM/12263/2012 606 AND METALS MAHARASHTRA 15/03/2012 Exporter 440013 (16/03/2012) (Firm) NAGPUR

440013 BLOCK NO. 1, C WING SECOND FLOOR POONAM CHAMBERS M/s MINERALS AND METALS NAGPUR 12264 End user, CHINDWARA ROAD NAGPUR- IBM/12264/2012 607 RESOURCES MAHARASHTRA 15/03/2012 Exporter 440013 (16/03/2012) (Firm) NAGPUR

440013 5th Floor, B- Wing, Brij Bhoomi , NAGPUR M/s Kashimira Ceramics Pvt. 12274 38, Nehru Road, Vile Parle (E) MAHARASHTRA IBM/12274/2012 608 Ltd. End user 15/03/2012 Mumbai MUMBAI (11/04/2012) (Company) 400057 (SUBURBAN) At Yedarbuchi NAGPUR 12304 M/s S.S. Enterprises Nakadongri Road IBM/12304/2012 609 Storage MAHARASHTRA 17/03/2012 (Firm) TUMSAR (21/03/2012) BHANDARA 441912 362,E GOA 12310 M/s Gadre Minerals Station Road, Shahupuri, Kolhapur IBM/12310/2012 610 Mining MAHARASHTRA 17/03/2012 (Firm) Karveer (20/03/2012) KOLHAPUR 416001 Gut No-559/1 and 559/2 Trader, NAGPUR 12326 M/s Raj Chemical Industries At post Rajegaon, IBM/12326/2012 611 Storage, MAHARASHTRA 19/03/2012 (Firm) Tehsil and district Gondia (21/03/2012) End user GONDIA 441601 12,abc NAGPUR 12334 Mr abc acd ade 612 Mining Owner MAHARASHTRA 19/03/2012 (Individual) Junked NAGPUR 440006 A/12-10, APURVA NAGPUR M/s SAMYAK INTERNATIONAL 12354 L.B.S MARG ,MULUND (W) MAHARASHTRA IBM/12354/2012 613 LIMITED Trader 20/03/2012 MUMBAI MUMBAI (18/12/2013) (Company) 400080 (SUBURBAN) 614 12402 Mr SANTOSH BALKRISHNA Trader Agent 20 PRATAP CHS LTD, NAGPUR

36/94 4/3/2018 22/03/2012 RANA VAKOLA, SANTACRUZ EAST MAHARASHTRA Junked (Individual) MUMBAI MUMBAI 400055 (SUBURBAN) KHasra No- 196, Village- Metaumari M/s Manganese and Mineral NAGPUR 12410 Tehsil- Hingna IBM/12410/2012 615 Syndicate End user MAHARASHTRA 22/03/2012 (22/03/2012) (Association of Individuals) NAGPUR 441110 B-12,MIDC INDUSTRIAL AREA,TALOJA NAGPUR 12415 M/s SKANDWIL INDIA PVT LTD IBM/12415/2012 616 End user NAVI MUMBAI MAHARASHTRA 22/03/2012 (Company) (11/03/2015) PANAVEL RAIGAD 410208 arvind nagar NAGPUR 12425 Ms shabana kadar sheikh mul road IBM/12425/2012 617 Mining Owner MAHARASHTRA 23/03/2012 (Individual) (12/04/2012) CHANDRAPUR 442401 B3 FLAT 805 7TH FLOOR, NAGPUR Mr RAMNIKLAL BAVCHAND MANSAROVAR LOK EVEREST CHS 12436 MAHARASHTRA 618 GANDHI Trader None J S D ROAD 24/03/2012 MUMBAI Junked (Individual) MULUND (W) (SUBURBAN) 400080 Gundecha Gardens B/303 NAGPUR 12456 M/s Ace Resources India Gas company lane MAHARASHTRA IBM/12456/2012 619 Trader 26/03/2012 (Firm) Lalbaug, Mumbai GREATER (28/03/2012) 400012 BOMBAY M/s INTERNATIONAL MINERALS 51-53A, NAGPUR 12470 TRADING COMPANY PRIVATE MITTAL COURT MAHARASHTRA IBM/12470/2012 620 End user 26/03/2012 LTD NARIMAN POINT MUMBAI (25/04/2012) (Company) 400021 (SUBURBAN) 311/312 GATEWAY PLAZA HIRANANDANI GARDENS NAGPUR M/s LUNARMECH 12489 ADISHANKARACHARYA MARG, MAHARASHTRA 621 MACHINENFABRIK LIMITED End user 27/03/2012 POWAI MUMBAI Junked (Company) MUMBAI (SUBURBAN) 400076 202,SUNDARAM BUILDING NAGPUR M/s KALPANA MINERALS 12490 SION CIRCLE MAHARASHTRA 622 PVT.LTD. Mining 27/03/2012 SION MUMBAI Junked (Company) 400022 (SUBURBAN) Pooja Residencie, Opposite Vishal Sabhagraha NAGPUR 12499 M/s Vidarbha Minerals Trader, DG-4, Beside MSEB IBM/12499/2012 623 MAHARASHTRA 27/03/2012 (Firm) Storage Compound,Mankapur (06/11/2012) NAGPUR Nagpur 440030 M/6,SUNDARAM NAGPUR 12521 M/s TEXTURE CONCEPTS SION CIRCLE MAHARASHTRA IBM/12521/2012 624 Trader 28/03/2012 (Company) SION,MUMBAI-400022 MUMBAI (12/03/2015) 400022 (SUBURBAN) IBM/12523/2012 47/6 A ERANDWANA CHHAYA (30/03/2012) M/s AMBEKAR PAINTS PVT. BUNGLOW GOA (Suspended) 12523 625 LTD. End user MAHARASHTRA (22/03/2013) 28/03/2012 (Company) POONA (PUNE) Reason being: 411004 Non submission of Form-O M/6, SUNDARAM NAGPUR 12525 M/s SANMATI ENTERPRISES SION CIRCLE MAHARASHTRA IBM/12525/2012 626 Trader 28/03/2012 (Company) SION,MUMBAI-400022. MUMBAI (12/03/2015) 400022 (SUBURBAN) NO-646 M/s SHRI KRISHNA GOA 15921 Trader, SHINOLI B.K. IBM/15921/2013 627 INDUSTRIES MAHARASHTRA 10/05/2013 End user CHANDGAD (22/05/2013) (Firm) KOLHAPUR 416507 IBM/12526/2012 Office No. - 6 Matrukrupa Apt. S. (30/03/2012) No. 14 , GOA (Suspended) 12526 M/s AMBEKAR INDUSTRIES 628 End user Erandwana MAHARASHTRA (22/03/2013) 28/03/2012 (Firm) Haveli POONA (PUNE) Reason being: 411004 Non submission of Form-O PLOT NO.2/14,S.NO.14 GOA 12528 M/s ANGEL TRADERS KARVE ROAD IBM/12528/2012 629 Trader MAHARASHTRA 28/03/2012 (Firm) HAVELI (30/03/2012) POONA (PUNE) 411004 630 12529 M/s ANGEL PAINTS End user 3 MATRUKRUPA APT PLOT GOA IBM/12529/2012 28/03/2012 (Firm) NO.2/14,S.NO.14 MAHARASHTRA (30/03/2012) KARVE ROAD POONA (PUNE) (Suspended) (22/03/2013) 37/94 4/3/2018 HAVELI Reason being: 411004 Non submission of Form-O IBM/12531/2012 6 MATRUKRUPA APT,PLOT (30/03/2012) M/s AMBEKAR COLOURS PVT NO.2/14,S.NO.14 GOA (Suspended) 12531 631 LTD End user KARVE ROAD MAHARASHTRA (22/03/2013) 28/03/2012 (Company) HAVELI POONA (PUNE) Reason being: 411004 Non submission of Form-O 401, DIAMOND PLAZA NAGPUR 12532 M/s R.B. OVERSEAS PVT.LTD. 391, DR. D.R.MARG MAHARASHTRA IBM/12532/2012 632 Mining 28/03/2012 (Company) MUMBAI MUMBAI (12/03/2015) 400004 (SUBURBAN) TANK ROAD, OPP TO DREAMS MALL, NAGPUR 12538 M/s R. R. PAINTS PVT. LTD. L. B. S. MARG, MAHARASHTRA 633 End user 29/03/2012 (Company) BHANDUP(W), MUMBAI Junked 400078 (SUBURBAN) Mines NAGPUR 12539 Mr Test Testing MInes 634 Mining Owner MAHARASHTRA 29/03/2012 (Individual) Mines Junked NAGPUR 440001 LEADER ELECTRODES PLOT NO. 33, VASAI MUNCIPAL NAGPUR Mr MAXON INGNATIUS 12541 INDUSTRIAL AREA, MAHARASHTRA IBM/12541/2012 635 PEREIRA End user Owner 29/03/2012 NEAR UMELA PHATA, PAPDY, VASAI THANA (04/09/2012) (Individual) (W) (THANE) 401207 M/s KAMAL ELECTRODES CO PLOT NO E 07 NAGPUR 12545 PROP ANJALI ELECTRODES PVT M I D C AREA IBM/12545/2012 636 End user MAHARASHTRA 29/03/2012 LTD AMRAVATI (12/03/2015) AMRAVATI (Company) 444607 IBM/12553/2012 PLOT NO. 2/14, SURVEY NO 14 (30/03/2012) M/s DECOLITE PAINTS PVT. MATRUKRUPA APT. GOA (Suspended) 12553 637 LTD. End user KARVE ROAD MAHARASHTRA (22/03/2013) 29/03/2012 (Company) HAVELI POONA (PUNE) Reason being: 411004 Non submission of Form-O POST BOX NO, 43, VIJAY NAGER, Mr DINESH DEVENDRALAL NAGPUR 12563 BALAGHAT ROAD, IBM/12563/2012 638 AGRAWAL Mining Owner MAHARASHTRA 29/03/2012 GONDIA (10/04/2012) (Individual) GONDIA 441614 311, JAI BHAVANI SOCEITY OPP PRITAM BHAVAN, NEAR M/s MURLI ELECTRODE NAGPUR 12589 WARDHMAN NAGAR SQUARE, IBM/12589/2012 639 PRIVATE LIMITED End user MAHARASHTRA 31/03/2012 CENTRAL AVENUE (07/06/2012) (Company) NAGPUR NAGPUR 440008 233/6098, LAXMI DARSHAN, NAGPUR 12594 Mr KETAN JAGDISH PATEL NAIDU COLONY, PANTNAGAR. MAHARASHTRA 640 Trader None 31/03/2012 (Individual) GHATKOPAR (E). MUMBAI Junked 400075 (SUBURBAN) P.H.NO.25,KH.NO.139, Trader, NAGPUR 12610 M/s K.S.MINERALS AT.CHEHDI, IBM/12610/2012 641 Storage, MAHARASHTRA 02/04/2012 (Firm) MOUDA (09/04/2012) End user NAGPUR 441104 C/O.POPTANI AGENCY Mr HARBAKSH MIRCHUMAL NAGPUR 12638 50,BOSE WARD (NAGAR) 642 POPTANI End user None MAHARASHTRA 03/04/2012 TUMSAR Junked (Individual) BHANDARA 441912 RAHEJA TIPCO PLAZA NAGPUR M/s AUTOTECH POLYMERS 12649 RANI SATI MARG MAHARASHTRA 643 INDIA PVT. LTD. End user 03/04/2012 MALAD, MUMBAI Junked (Company) 400077 (SUBURBAN) PLOT NO.A-4 NAGPUR 12650 M/s PALAK INDUSTRIES MIDC MOHADI IBM/12650/2012 644 End user MAHARASHTRA 03/04/2012 (Firm) MOHADI (22/06/2012) BHANDARA 441909 A-4/1 NAGPUR 12657 M/s Bhandara Minerals Pvt Ltd M I D C IBM/12657/2012 645 End user MAHARASHTRA 04/04/2012 (Company) KALMESHWAR (18/05/2012) NAGPUR 441501 131-C, Chhatrapati nagar NAGPUR 12734 M/s The Crust Minerals wardha road IBM/12734/2012 646 End user MAHARASHTRA 09/04/2012 (Firm) (09/04/2012) NAGPUR 440015 647 12738 Mr SUNIL KUMAR APPUKUTTAN Trader, None 301, SHRI VIGHNESHWAR NAGPUR IBM/12738/2012

38/94 4/3/2018 09/04/2012 NAIR Exporter KORADI ROAD MAHARASHTRA (10/04/2012) (Individual) NAGPUR NAGPUR 440030 ETHIX HOUSE, 3 CASTELLINO ROAD, NEAR GOA 12745 M/s ETHIX ALLOY IBM/12745/2012 648 Trader GOLIBAR MAIDAN MAHARASHTRA 10/04/2012 (Firm) (11/04/2012) CAMP POONA (PUNE) 411001 Advanced business centre, No. 83 NAGPUR M/s De Beers India Private 12757 Makers Chambers VI, Nariman Point MAHARASHTRA IBM/12757/2012 649 Limited Mining 11/04/2012 Mumbai GREATER (01/11/2013) (Company) 400021 BOMBAY 97/D-4. GRIHLAXMI SOC NAGPUR 12759 M/s V ISHAL INTERNATIONAL MHADA. 4 BUNGLOWS. MAHARASHTRA 650 Trader 11/04/2012 (Firm) ANDHERI WEST MUMBAI Junked 400053 (SUBURBAN) 97/D-4.GRIHLAXMI COOP SOC NAGPUR 12760 M/s VISHAL INTERNATIONAL MHADA. 4 BUNGLOWS MAHARASHTRA IBM/12760/2012 651 Exporter 11/04/2012 (Firm) ANDHERI WEST MUMBAI (01/05/2012) 400053 (SUBURBAN) 824, CORPORATE AVENUE, WING-A, NAGPUR M/s EARTHWAVES MINERALS SONAWALA ROAD, NR UDHYOG 12762 MAHARASHTRA IBM/12762/2012 652 LLP Trader BHUVAN, 11/04/2012 MUMBAI (12/03/2015) (Firm) GOREGAON EAST, MUMBAI (SUBURBAN) 400063 F-13 MIDC NAGPUR 12798 M/s Vidarbha Ceramics Pvt Ltd Hingna Road IBM/12798/2012 653 End user MAHARASHTRA 12/04/2012 (Company) Nagpur (28/09/2012) NAGPUR 440016 4, MIDC Industrial Area NAGPUR 12814 M/s Trimurti Moulds Pvt Ltd Hingna Road IBM/12814/2012 654 End user MAHARASHTRA 13/04/2012 (Company) Nagpur (28/09/2012) NAGPUR 440016 A-3/42 , VRINDAVAN APARTMENT NAGPUR 12818 Ms VARSHA AJAY MAHESHWARI CIVIL LINES 655 Trader None MAHARASHTRA 13/04/2012 (Individual) Junked NAGPUR 440001 255/4 shri ganesh chambers, M/s kalyansons minerals & NAGPUR 12824 laxmi nagar square, IBM/12824/2012 656 metals Trader MAHARASHTRA 13/04/2012 nagpur (12/03/2015) (Firm) NAGPUR 440022 RAJUR NAGPUR 19879 M/s PRAKASH CHEMICALS WARD NO. 4 657 End user MAHARASHTRA 25/08/2015 (Firm) WANI Junked YEOTMAL 445304 W-102/D, TTC Industrial Area, NAGPUR M/s Polyrub Extrusions India Thane-Belapur Road, MIDC Khairne, 12837 MAHARASHTRA 658 (Pvt) Ltd. End user Navi Mumbai 14/04/2012 THANA Junked (Company) (THANE) 400703 196/5 SAVITA TERRACE 2ND FLOOR NAGPUR 12843 M/s BOSH MINCHEM PVT LTD Trader, GUJARAT SOCIETY SION WEST MAHARASHTRA IBM/12843/2012 659 16/04/2012 (Company) Exporter MUMBAI MUMBAI (21/10/2013) 400022 (SUBURBAN) 196/5 SAVITA TERRACE 2ND FLOOR NAGPUR 12845 M/s GALAXY CORPORATION Trader, GUJARAT SOCIETY SION WEST MAHARASHTRA IBM/12845/2012 660 16/04/2012 (Company) Exporter MUMBAI MUMBAI (18/12/2013) 400022 (SUBURBAN) Stylus, Logitech Park, Andheri Kurla NAGPUR M/s United Will Imports & Road 12848 MAHARASHTRA IBM/12848/2012 661 Exports Trader Andheri-E, MUmbai-72 16/04/2012 MUMBAI (12/03/2015) (Company) (SUBURBAN) 400072 97/D-4.GRUHLAXMI CO-OP NAGPUR SOCIETY 12855 M/s VISHAL INTERNATIONAL MAHARASHTRA 662 Exporter MHADA.4 BUNGLOWS 16/04/2012 (Firm) MUMBAI Junked ANDHERI WEST (SUBURBAN) 400053 PLOT NO E-2, M/s MAHALAXMI COAL PVT. NAGPUR 12879 MIDC, BUTIBORI IBM/12879/2012 663 LTD. End user MAHARASHTRA 17/04/2012 NAGPUR (14/12/2012) (Company) NAGPUR 441108 C/O SACHIN GAIDHANE NAGPUR 12919 M/s GAURAV MINERALS Trader, DURGA NAGAR IBM/12919/2012 664 MAHARASHTRA 19/04/2012 (Association of Individuals) Storage TUMSAR (26/06/2012) BHANDARA 441912 665 12981 M/s Bharti S. Enterprises Trader Murlidhar Apartment, A-4, 3rd Floor, NAGPUR IBM/12981/2012 24/04/2012 (Firm) Khare Town, Dharampeth, Beside MAHARASHTRA (12/03/2015)

39/94 4/3/2018 Shankar nagar Titan Showroom, NAGPUR Nagpur 440010 IBM/12991/2012 (30/04/2012) NEW LONAR VASAT GOA (Suspended) 12991 Mr SURESH HARIBAHU TONNE PLOT NO.20 666 End user Owner MAHARASHTRA (22/03/2013) 25/04/2012 (Individual) KARAVEER KOLHAPUR Reason being: 416005 Non submission of Form-O 701,ALPHA BUIDING,HIRANANDANI NAGPUR M/s OWENS CORNING INDIA GARDENS, 12999 MAHARASHTRA IBM/12999/2012 667 PVT LTD End user POWAI,MUMBAI-400086 25/04/2012 MUMBAI (08/08/2012) (Company) (SUBURBAN) 400086 240,D.N. ROAD NAGPUR 13030 Mr SUDHIR AMRITLAL KOTAK MUMBAI MAHARASHTRA 668 Trader None 27/04/2012 (Individual) 400001 MUMBAI Junked 400001 (SUBURBAN) A-3, 1ST FLOOR, RAJ INDL. NAGPUR COMPLEX, MILITARY ROAD, 13031 M/s GLOBUS INFRASTRUCTURE MAHARASHTRA IBM/13031/2012 669 Trader MAROL, ANDHERI - EAST 27/04/2012 (Firm) MUMBAI (12/03/2015) MUMBAI (SUBURBAN) 400059 B71 MITTAL TOWER NAGPUR M/s INDIAN MUDS & 13040 7TH FLOOR, NARIMAN POINT MAHARASHTRA IBM/13040/2012 670 CHEMICALS Exporter Owner 28/04/2012 MUMBAI MUMBAI (30/04/2012) (Individual) 400021 (SUBURBAN) 2/8, Gaya Building, NAGPUR 13080 M/s STANDARD MINERALS Trader, 109,Yusuf Maherali Road MAHARASHTRA IBM/13080/2012 671 02/05/2012 (Firm) Storage Mumbai MUMBAI (18/12/2013) 400003 (SUBURBAN) 259, Dwarkamai GOA 20163 M/s APS Traders Trader, A/P- Shahuwadi IBM/20163/2015 672 MAHARASHTRA 14/12/2015 (Firm) Storage Shahuwadi (18/01/2016) KOLHAPUR 416215 YASHVANT BHAVAN Mr SHIRISH GAJANANRAO NAGPUR 13099 BOSE NAGAR 673 KUKDE Trader None MAHARASHTRA 02/05/2012 TUMSAR Junked (Individual) BHANDARA 441912 gala no b4 gemnani compound, NAGPUR 13100 Mr jaikumaar gajwani gaikwad pada MAHARASHTRA 674 End user None 03/05/2012 (Individual) ambernath THANA Junked 421501 (THANE) 101, DATTAR MANSION CHS NAGPUR 13110 M/s BLASTECH C S MARG MAHARASHTRA IBM/13110/2012 675 Trader 03/05/2012 (Firm) VAKOLA, SANTACRUZ (E) MUMBAI (23/08/2012) 400055 (SUBURBAN) c-1 sharvari appt 8/b NAGPUR 13156 Mr mani kalyanam iyer trimurty nagar ring road 676 Trader None MAHARASHTRA 09/05/2012 (Individual) nagpur Junked NAGPUR 440022 26 M/s renaissance enterprises pvt NAGPUR 13163 hill road gandhi nagar 677 ltd Mining MAHARASHTRA 09/05/2012 nagpur Junked (Company) NAGPUR 440010 F - 89, M/s SPIRE TANKS AND NAGPUR 13168 M.I.D.C, AMBAD IBM/13168/2012 678 VESSELS PVT. LTD. Trader MAHARASHTRA 09/05/2012 NASIK (18/12/2013) (Company) NASIK 422010 YASHWANT BHAVAN M/s KRISH MINIRALS AND NAGPUR 13188 BOSE NAGAR IBM/13188/2012 679 TRADERS End user MAHARASHTRA 11/05/2012 TUMSAR (11/05/2012) (Firm) BHANDARA 441912 98/2 NAGPUR 13195 Mr arif abdul rehman rajur 680 End user None MAHARASHTRA 11/05/2012 (Individual) wani Junked YEOTMAL 445309 Gat No.230/1A/1 M/s PRATHAMESH CERAMICS NAGPUR 13198 IBM/13198/2012 681 PVT. LTD. End user MAHARASHTRA 12/05/2012 Dindori (12/03/2015) (Company) NASIK 422202 Jani Estate NAGPUR M/s Akshay Refractory 13223 Ghatla Village Road MAHARASHTRA IBM/13223/2012 682 Monoliths Private Limited End user 14/05/2012 Chembur MUMBAI (03/09/2013) (Company) 400071 (SUBURBAN) 683 13225 M/s LAXMI ENTERPRISES Trader, BAJAJ NAGAR, TUMSAR NAGPUR IBM/13225/2012 14/05/2012 (Firm) Storage MAHARASHTRA (14/05/2012)

40/94 4/3/2018 TUMSAR BHANDARA 441912 IBM/13229/2012 (07/06/2012) (Suspended) block number 2 at post shirajagaon NAGPUR (24/09/2012) 13229 Mr suresh narayanrao rajas kasaba 684 End user Owner MAHARASHTRA Reason being: 15/05/2012 (Individual) chandur bajar AMRAVATI The Applicant 444810 want to register in the name of his F-2 Bhktiyog Appartment NAGPUR 13235 M/s Noble Minerals Pvt. Ltd. Nargundkar Layout,LIC Colony IBM/13235/2012 685 End user MAHARASHTRA 15/05/2012 (Company) Khamla Road, Nagpur (12/02/2013) NAGPUR 440015 27,BEHIND HOTEL SITARA NAGPUR 13243 M/s VIKAS COAL SERVICE Trader, BAPAT NAGAR IBM/13243/2012 686 MAHARASHTRA 16/05/2012 (Firm) Storage CHANRAPUR (31/10/2014) CHANDRAPUR 442401 F-81 M/s SANKET INNOVATIONS NAGPUR 13249 MIDC, SATPUR IBM/13249/2012 687 PVT. LTD. End user MAHARASHTRA 16/05/2012 NASHIK (31/10/2014) (Company) NASIK 422007 2-B, RAJKAMAL COMPLEX, M/s GONDWANA NATURAL PANCHSHEEL SQUARE, NAGPUR 13267 IBM/13267/2012 688 RESOURCES PVT LTD Trader WARDHA ROAD, MAHARASHTRA 18/05/2012 (18/12/2013) (Company) NAGPUR 440012 SUNDARTOAL NAGPUR 13293 Ms s.s.enterprises TAH. TUMSAR 689 Trader None MAHARASHTRA 22/05/2012 (Individual) TUMSAR Junked BHANDARA 441912 B-41 NAGPUR 13296 M/s JATIN MINERALS Trader, MIDC, MUNDIPAR 690 MAHARASHTRA 22/05/2012 (Company) End user GONDIA Junked GONDIA 441614 HALL MARK BUSINESS PLAZA, 5TH FLOOR, ST. DNYANESWER NAGPUR M/s DHARNI SAMPDA PRIVATE Trader, 13310 MARG, MAHARASHTRA IBM/13310/2012 691 LTD. Storage, 24/05/2012 OPP. GURUNANAK HOSPITAL, MUMBAI (20/07/2012) (Company) Exporter BANDRA (E), MUMBAI (SUBURBAN) 400051 IBM/13322/2012 (27/06/2012) (Suspended) DAVEZARI PO. MITEWANI Mr NARESH SADASHIV NAGPUR (10/07/2012) 13322 TUMSAR 692 UCHIBAGLE End user None MAHARASHTRA Reason being: 24/05/2012 TUMSAR DIST. BHANDARA (Individual) BHANDARA As per request 441912 of party vide letter dated 10/7/20 D-102,Remi Bizcourt,Plot No.9, NAGPUR M/s Morning Star Shipping & 13331 Off Veera Desai Road, MAHARASHTRA IBM/13331/2012 693 Trading Pvt. Ltd. Trader 25/05/2012 Andheri (W)-400053,Mumbai GREATER (15/06/2012) (Company) 400053 BOMBAY B-41, MIDC, NAGPUR 13343 M/s JATIN MINERALS MUNDIPAAR IBM/13343/2012 694 End user MAHARASHTRA 28/05/2012 (Firm) GONDIA (28/05/2012) GONDIA 441614 Ramdeo Sadan NAGPUR 13344 M/s D.J. Enterprises ltd Manohar Chowk, IBM/13344/2012 695 End user MAHARASHTRA 28/05/2012 (Company) GONDIA (28/05/2012) GONDIA 441601 54/A, NEEV APARAJEETA M/s TIRUPATI MINERALS & APARTMENT NAGPUR 13350 IBM/13350/2012 696 METALS Storage SHIVAJI NAGAR MAHARASHTRA 28/05/2012 (18/06/2012) (Firm) NAGPUR NAGPUR 440010 Survey No. 4/1, 5/1, 6/2/1, M/s Powerdeal Energy NAGPUR 13358 Storage, Mumbai Agra Road, Villoli 697 Systems(I) Pvt. Ltd. MAHARASHTRA 29/05/2012 End user Nashik Junked (Company) NASIK 422010 698 13376 M/s SHRREYAN Trader, 215/A GOA IBM/13376/2012 30/05/2012 CORPORATIONS PRIVATE Exporter KARNIK NAGAR,BEHIND WIT MAHARASHTRA (13/06/2012) LIMITED COLLEGE SHOLAPUR (Suspended) (Company) SOLPAUR (19/11/2013) 413006 Reason being: Non-submission of monthly and 41/94 4/3/2018 annual returns till stylus, logitech park NAGPUR M/s shreesha natural resources 13384 andheri-kurla road MAHARASHTRA IBM/13384/2012 699 private limited Trader 31/05/2012 andheri-e, mumbai-72 MUMBAI (18/12/2013) (Company) 400072 (SUBURBAN) Mining, 15, Kaustubh, M/s Raviraj Mining And NAGPUR 13387 Trader, Vivekanand Nagar, 700 Exploration Private Limited MAHARASHTRA 31/05/2012 Storage, Nagpur Junked (Company) NAGPUR End user 440015 NANDESHWAR NEAR JAIN MANDIR SADAR NAGPUR 13406 M/s KASTURBA ENTERPRISES 701 Trader 869 MAHARASHTRA 01/06/2012 (Firm) Junked NAGPUR NAGPUR 440001 E-44 NANDANVAN COLONEY NEAR POLICE STATION NAGPUR 13429 Mr ATUL RAMNIKLAL MANSATA 702 Trader None NANDANVAN MAHARASHTRA 04/06/2012 (Individual) Junked NAGPUR NAGPUR 440009 Opp. Super Market M/s Shiv Shankar NAGPUR 13433 Asifabad Road 703 Minerals(Proprietory) Mining Agent MAHARASHTRA 05/06/2012 Rajura Junked (Individual) CHANDRAPUR 442905 907-910, MEADOWS, SAHAR PLAZA NAGPUR M/s OLYMPIC OIL INDUSTRIES 13441 ANDHERI KURLA ROAD MAHARASHTRA IBM/13441/2012 704 LTD Trader 06/06/2012 J B NAGAR ANDHERI EAST MUMBAI (18/12/2013) (Company) 400059 (SUBURBAN) B-9/10 midc kalmeshwar NAGPUR 13444 M/s ANKUSH INDUSTRIES IBM/13444/2012 705 End user MAHARASHTRA 06/06/2012 (Firm) kalmeshwar (08/07/2013) NAGPUR 441501 1, Nelson Square NAGPUR 13448 M/s Sial & Sons Pvt ltd IBM/13448/2012 706 Trader MAHARASHTRA 07/06/2012 (Company) nagpur (12/03/2015) NAGPUR 440013 465, phule line, walker road, NAGPUR 13455 M/s D & V Weld alloy Pvt. Ltd. opp. canara bank, mahal IBM/13455/2012 707 Trader MAHARASHTRA 07/06/2012 (Company) nagpur (12/03/2015) NAGPUR 440032 354/A, NAGPUR 13466 M/s COFFER HOUSE Hanuman Nagar IBM/13466/2012 708 Trader MAHARASHTRA 09/06/2012 (Firm) Nagpur (22/06/2012) NAGPUR 440009 10, Tilak Nagar NAGPUR 13490 M/s Prithvi Metal & Minerals Dharampeth IBM/13490/2012 709 Mining MAHARASHTRA 12/06/2012 (Firm) Nagpur (12/03/2015) NAGPUR 440010 NARE VADAVALLI VILLAGE NAGPUR M/s SAINT-GOBAIN GYPROC 13503 PO UCHAT MAHARASHTRA IBM/13503/2012 710 INDIA LTD Mining 13/06/2012 TALUKA WADA THANA (15/10/2012) (Company) 421312 (THANE) FLAT NO. 4, PRITHVIVANDAN M/s WADHWANI INFRA PVT APPARTMENT NAGPUR 13507 IBM/13507/2012 711 LTD Trader BLOCK A, RAMDASPETH MAHARASHTRA 13/06/2012 (18/12/2013) (Company) NAGPUR NAGPUR 440010 IBM/13531/2012 (17/07/2012) (Suspended) 1 ST FLOOR, 93/95 NAGPUR M/s RAJANKUMAR & BROS (10/02/2015) 13531 KAZI SAYED STREET MAHARASHTRA 712 (IMPEX) Trader Reason being: 16/06/2012 MASJID BUNDER MUMBAI (Firm) As per party 400003 (SUBURBAN) requested vide letter dt.10/12/14 and 10,TILAK NAGAR NAGPUR 13538 M/s JIGSUN ALLOYS PVT. LTD. DHARAPETH IBM/13538/2012 713 End user MAHARASHTRA 18/06/2012 (Company) NAGPUR (18/04/2013) NAGPUR 440010 IBM/13553/2012 (02/07/2012) W 28 MIDC GOKUL SHIRGOAN GOA (Suspended) 13553 M/s UNIVERSAL GASKETS KOLHAPUR 416234 714 End user MAHARASHTRA (22/03/2013) 19/06/2012 (Firm) KARVIR KOLHAPUR Reason being: 416234 Non-submission of Form-O 715 13556 Mr SAWANLAL HAMROO Trader None NAGOTE MINERALS AND METALS NAGPUR

42/94 4/3/2018 20/06/2012 NAGOTE NEW GOA COLONY,NEAR MAHARASHTRA Junked (Individual) MANGALWAR BAJAR RAILWAY GATE NAGPUR SADAR,NAGPUR 440001 M 98 NAGPUR 13569 M/s RUKMINI ENTERPRISES MIDC AMBAD 716 End user MAHARASHTRA 21/06/2012 (Firm) NASHIK Junked NASIK 422010 405,Shanti Tower,S.V.P. Nagar NAGPUR 13576 M/s Om Minerals Park Street MAHARASHTRA 717 Trader 21/06/2012 (Firm) Andheri West MUMBAI Junked 400053 (SUBURBAN) AT. POST KHAPA M/s TUMSAR MINERALS & NAGPUR 13594 Trader, PARASWADA ROAD KHAPA IBM/13594/2012 718 METAL PROCESSING MAHARASHTRA 23/06/2012 Storage TUMSAR (25/06/2012) (Firm) BHANDARA 441912 PLOT NO 9 SHIV SHAKTI LAGHU NAGPUR M/s ORANGE ELECTRODES UDYOG 13598 MAHARASHTRA IBM/13598/2012 719 INDUSTRIES End user MUMBAI NASHIK HIGHWAY 23/06/2012 THANA (12/03/2015) (Firm) ASANGAON (THANE) 421601 202 INDIRA SARYU APPARTMENT NAGPUR 13614 M/s IMPACT TRADE LINK CHHAONI 720 Trader MAHARASHTRA 26/06/2012 (Firm) NAGPUR Junked NAGPUR 440013 BANGLOW NO 23, SAMAJ BHUSHAN SOC. NAGPUR 13652 Mr UDAY SINGH 721 Trader None WARDHA ROAD MAHARASHTRA 02/07/2012 (Individual) Junked NAGPUR NAGPUR 440015 C-80, CO.-OP. INDUSTRIAL ESTATE, M/s S.M.AGRO IMPLEMENTS & NAGPUR 13653 SATURNA, AMRAVATI. 722 FABRICATION End user MAHARASHTRA 02/07/2012 AMRAVATI. Junked (Firm) AMRAVATI 444607 DESHBANDHU WARD NAGPUR 13660 M/s PAGAMA TRADERS PRABHU ROAD 723 Trader MAHARASHTRA 03/07/2012 (Firm) GONDIA Junked GONDIA 441601 J 55 TALOJA MIDC , TALOJA M/s COATINGS AND COATINGS NAGPUR 13661 DIST. RAIGADH IBM/13661/2012 724 INDIA PVT. LTD End user MAHARASHTRA 03/07/2012 (12/03/2015) (Company) RAIGAD 410508 PHARMA SEARCH HOUSE NAGPUR M/s ORESIS INTERNATIONAL 13662 Storage, 2ND FLOOR BG KHER ROAD MAHARASHTRA IBM/13662/2012 725 CORPORATION. 03/07/2012 Exporter WORLI MUMBAI MUMBAI (12/03/2015) (Firm) 400018 (SUBURBAN) midc, deori, dist. Gondiya NAGPUR 13672 M/s MAHAKALI MINERALS MIDC, DEORI IBM/13672/2012 726 End user MAHARASHTRA 04/07/2012 (Firm) DIST.-GONDIYA M.S. (28/01/2013) GONDIA 441901 IBM/13708/2012 Flat No. 304 (20/07/2012) Jagdish Apt.AMBEDKAR CHOWK NAGPUR (Suspended) 13708 M/s Nirman Associates 727 Storage WARDHMAN NAGAR NAGPUR MAHARASHTRA (02/12/2014) 10/07/2012 (Firm) NAGPUR NAGPUR Reason being: 440008 Requested for cancel in writing 69.sant jagnade nagar NAGPUR 13709 Mr vivek hiralalji dubey katangi road IBM/13709/2012 728 Trader None MAHARASHTRA 10/07/2012 (Individual) tumsar (24/07/2012) BHANDARA 441912 katol road postal and telecom quaters NAGPUR 13710 Mr Arun Rajesh Raikwar 729 End user None nagpur 440013 MAHARASHTRA 10/07/2012 (Individual) Junked Nagpur NAGPUR 440013 PLOT NO.1, BEZONBAUG, M/s UMANG FERRO ALLOYS NAGPUR 13713 KAMPTEE ROAD, IBM/13713/2012 730 PRIVATE LIMITED End user MAHARASHTRA 10/07/2012 NAGPUR (06/08/2012) (Company) NAGPUR 440017 731 13719 M/s Hoganas India Pvt Ltd. End user Ganga Commerce,4 ,North Main GOA IBM/13719/2012 11/07/2012 (Company) Road MAHARASHTRA (18/07/2012) Koregaon Park POONA (PUNE) (Suspended) Pune (30/12/2016) 411001 Reason being: Request received Form Party dated 20/12/2016 43/94 4/3/2018

A-3/41 , VRINDAVAN NAGPUR 13735 M/s BHARAT TRADES CIVIL LINES IBM/13735/2012 732 Exporter MAHARASHTRA 12/07/2012 (Firm) NAGPUR (16/07/2012) NAGPUR 440001 IBM/13744/2012 (18/07/2012) S R NO. 526 M/s MAYURA STEELS PVT LTD GOA (Suspended) 13744 SHIYE BAWADA ROAD 733 UNIT 2 End user MAHARASHTRA (22/03/2013) 13/07/2012 MIDC SHIROLI (Company) KOLHAPUR Reason being: 416122 Non submission of Form-O Ward no.1. Knahan - Kandri NAGPUR 13811 Mr Ahmed Nafees Abbas Khan Jabalpur - Nagpur Road. 734 Trader Agent MAHARASHTRA 23/07/2012 (Individual) Parshioni Junked NAGPUR 441401 No:106 1st floor, 189-191 Ravi Building, NAGPUR M/s BHASKAR ALUMINIUM AND 13817 Trader, Opp Central Bank Of India, MAHARASHTRA IBM/13817/2012 735 CONSTRUCTIONS PVT LTD 24/07/2012 Exporter Dr.D.N.Rd,Fort MUMBAI (24/12/2013) (Company) Mumbai (SUBURBAN) 400001 M/s PATIL CONSTRUCTION FLAT NO 2 SWADIN SADAN C ROAD NAGPUR 13820 AND INFRASTRUCTURE CHURCHGATE MAHARASHTRA 736 Mining 24/07/2012 PRIVATE LTD MUMBAI MUMBAI Junked (Company) 400020 (SUBURBAN) 4th floor, Golden Palace Block No. 212, NAGPUR 13821 Mr Pranav Nalin Mehta Beside sudama, WHC Road, 737 Trader None MAHARASHTRA 24/07/2012 (Individual) Dharampeth, Junked NAGPUR Nagpur 440010 Aasma enclave plot no3b flat no 103 NAGPUR 13833 Mr Nafees Abbas Khan near gandhi layout Zafar nagar 738 Trader None MAHARASHTRA 25/07/2012 (Individual) Nagpur Junked NAGPUR 440013 52 D CHOTANI BLDG, NAGPUR Mr VEERBHAN THANWARDAS 13864 PROCTOR ROAD MAHARASHTRA 739 MOTWANI Trader None 28/07/2012 MUMBAI MUMBAI Junked (Individual) 400007 (SUBURBAN) B-6, B-7, B-8, MUL GROWTH M/s RAJURI STEELS AND CENTER NAGPUR 13877 IBM/13877/2012 740 ALLOYS PVT. LTD End user MIDC, P.S. - MUL, MAHARASHTRA 31/07/2012 (08/08/2012) (Company) CHANDRAPUR CHANDRAPUR 441224 A-11 NAGPUR 13898 M/s Fluorite Minerals Trader, Link Road, Sadar, IBM/13898/2012 741 MAHARASHTRA 01/08/2012 (Firm) Storage NAGPUR (04/04/2013) NAGPUR 440001 MANOHAR COLONY ROAD NAGPUR 13904 Mr NILESH RAVI AGRAWAL Trader, RAMNAGAR 742 Owner MAHARASHTRA 01/08/2012 (Individual) Storage GONDIA Junked GONDIA 441614 C-13, Harichand mill compound NAGPUR L.B. S Road, Near Godrej petrol 13924 Mr Stephen Chelledurai Nadar MAHARASHTRA 743 Trader Owner pumb 03/08/2012 (Individual) MUMBAI Junked Mumbai 400 079 (SUBURBAN) 400079 NEW SHUKRAWARI CEMENT ROAD NEAR YERPUDE JWELARS, WARD NAGPUR 13932 M/s ALMINE MINERALS IBM/13932/2012 744 Trader NO. 7 MAHARASHTRA 04/08/2012 (Firm) (21/11/2012) NAGPUR 440032 23, Samajbhushan Society NAGPUR 13949 M/s Gajraj minerals Wardha Road IBM/13949/2012 745 Exporter MAHARASHTRA 07/08/2012 (Firm) Nagpur (09/08/2012) NAGPUR 440015 Office No: 2, Zaveri Bldg., NAGPUR 17/D Memonwada Road, Bhendi 13954 M/s Yusuf Products MAHARASHTRA 746 End user Bazar, 07/08/2012 (Firm) MUMBAI Junked Mumbai (SUBURBAN) 400003 747 13956 Ms ANITA MANISH JAIN Trader, None HASTINAPUR STEELS TRADING NAGPUR 07/08/2012 (Individual) Storage COMPANY MAHARASHTRA Junked PLOT NO:20,SHOP NAGPUR NO:2,MATOSHREE APPARTMENT,NEAR DURGA TEMPLE,SATNAMI NAGAR,NAGPUR NAGPUR 440008 44/94 4/3/2018

Ground floor, Shri Parshva Complex Ms Reoti Devi Ram Prasadji NAGPUR 14009 11, Wardhaman Nagar 748 Agrawal Trader None MAHARASHTRA 13/08/2012 Nagpur Junked (Individual) NAGPUR 440008 IBM/14043/2012 (06/09/2012) (Suspended) Gat No. 907/2/4 GOA (19/11/2013) 14043 M/s Afcil Industries Limited Sanaswadi 749 End user MAHARASHTRA Reason being: 19/08/2012 (Company) Shirur POONA (PUNE) Non-submission 412208 of monthly and annual returns till ARTEFACT TOWERS Ms SANGEETA RAKESH NAGPUR 14044 54/3, CHATRAPATI SQUARE 750 JAISWAL Mining Owner MAHARASHTRA 20/08/2012 WARDHA ROAD, NAGPUR Junked (Individual) NAGPUR 440015 2 NIRMAL BUILDING NAGPUR D J ROAD OPP MACDONALD VILE 14047 Mr AKSHAY JUGAL DAVDA MAHARASHTRA 751 Trader None PARLE W 20/08/2012 (Individual) MUMBAI Junked MUMBAI (SUBURBAN) 400056 plot no. 21 New Sneha Nagar NAGPUR 14052 M/s Spectrum Services Joggers Park Wardha Road IBM/14052/2012 752 Trader MAHARASHTRA 21/08/2012 (Firm) Nagpur (12/03/2015) NAGPUR 440015 PLOT NO 15 SUBHARAM HOUSING M/s PIONEER MINERALS & SOCIETY NAGPUR 14066 753 ENGINEERS Trader WADI, DHABA MAHARASHTRA 22/08/2012 Junked (Company) NAGPUR NAGPUR 440023 IBM/14086/2012 (06/09/2012) PLOT NO 27 GOA (Suspended) 14086 Mr BABURAO GOPAL MALI MIDC 754 End user Owner MAHARASHTRA (22/03/2013) 24/08/2012 (Individual) MIRAJ SANGLI Reason being: 416410 Non submission of Form-O IBM/14088/2012 (06/09/2012) PLAT NO 26 Mr SUSANTH VASANTHA GOA (Suspended) 14088 M.I.D.C. 755 GHEAARE End user Owner MAHARASHTRA (22/03/2013) 24/08/2012 MIRAJ (Individual) SANGLI Reason being: 416005 Non submission of Form-O Agrawal Complex, NAGPUR 14098 M/s PARABLE ENTERPRISES Loha oli,Itwari, IBM/14098/2012 756 Trader MAHARASHTRA 27/08/2012 (Firm) Nagpur (08/08/2013) NAGPUR 440002 7/2BAHMNI,PO.BORKHEDI, NAGPUR 14102 M/s SHREE HANUMAN MINERAL 243 ,N.H.7,JAMROAD IBM/14102/2012 757 End user MAHARASHTRA 27/08/2012 (Firm) NAGPUR (12/03/2015) NAGPUR 440018 315 TO 317 T. V. Ind. Estate 248 NAGPUR 14113 M/s S D FINE-CHEM LIMITED Worli Road MAHARASHTRA 758 Mining 29/08/2012 (Company) MUMBAI MUMBAI Junked 400030 (SUBURBAN) IBM/14118/2012 (10/09/2012) (Suspended) GURUVAR PET GOA (19/11/2013) 14118 Mr Rajendra Laxman Hedkali LANAR GALLI 759 End user None MAHARASHTRA Reason being: 30/08/2012 (Individual) MIRAJ SANGLI Non-submission 416410 of monthly and annual returns till 276 PADMAGANDHA NAGPUR 14132 Mr sunil mukund bhadbhade HINGANA ROAD, MIDC 760 Trader None MAHARASHTRA 30/08/2012 (Individual) NAGPUR Junked NAGPUR 440016 PLOT 18/1 M/s ABHAY BABUBHAI NAGPUR 14139 VILLAGE HONAD , ADOSHI ROAD 761 KADAKIA Trader None MAHARASHTRA 31/08/2012 KHALAPUR Junked (Individual) RAIGAD 400614 tated sadan,1st floor NAGPUR 14141 Mr prashant shantilal zabak near muslim library,sadar 762 Trader None MAHARASHTRA 31/08/2012 (Individual) nagpur Junked NAGPUR 440001 763 14151 M/s SAB PRIME MINERALS Mining, 402 NESTOR COURT NAGPUR 45/94 4/3/2018 01/09/2012 PRIVATE LIMITED Trader BAJI PRABHU DESHPANDE MARG MAHARASHTRA Junked (Company) VILE PARLE WEST MUMBAI 400056 (SUBURBAN) 55, TEMPLE TERRACE NAGPUR M/s DEVRAJ MERCANTILE 14185 FORJETT STREET MAHARASHTRA IBM/14185/2012 764 PRIVATE End user 07/09/2012 MUMBAI MUMBAI (03/10/2012) (Company) 400036 (SUBURBAN) Plot No. A-7 To A-11 MIDC TUMSAR M/s Arya Minerals & Techno NAGPUR 14190 TAH TUMSAR, DISTT. BHANDARA IBM/14190/2012 765 Product Trader MAHARASHTRA 07/09/2012 TUMSAR (08/01/2013) (Firm) BHANDARA 441912 pl no.102 Mining, NAGPUR 14197 Ms chaitali ashok tembhurne chaitanya nagar, nari road 766 Storage, None MAHARASHTRA 08/09/2012 (Individual) nagpur Junked End user NAGPUR 440026 SHARMA COMPLEX, Mr DALJEET SINGH HARJEET NAGPUR 14217 FULCHUR NAKA, AMGAON ROAD 767 SINGH GURUDATTA Trader None MAHARASHTRA 11/09/2012 GONDIA Junked (Individual) GONDIA 441601 THIRUMALAI HOUSE NAGPUR M/s ULTRAMARINE& PIGMENTS 14236 ROAD NO-29NEAR SION HILL FORT MAHARASHTRA 768 LTD End user 14/09/2012 SION -EAST, MUMBAI GREATER Junked (Company) 400022 BOMBAY 104, GANDHARV APARTMENT, GOA 14241 M/s DHANALAXMI MINERALS TALARE, CHAPARDEWADI, IBM/14241/2012 769 Trader MAHARASHTRA 14/09/2012 (Firm) KANKAVALI (18/12/2012) SINDHUDURG 416801 10th Mile Stone, Wadgaon Amli NAGPUR 14272 M/s Kontak Comforts Pvt Ltd Nagar Kalyan Road 770 End user MAHARASHTRA 20/09/2012 (Company) Taluka Parner Junked AHMEDNAGAR 414103 402 B STEEL CHAMBERS NAGPUR M/s AEROCOM CUSHIONS PVT 14273 DEVJI RATANSEY MARG MAHARASHTRA IBM/14273/2012 771 LIMITED End user 20/09/2012 MUMBAI GREATER (12/03/2015) (Company) 400009 BOMBAY IBM/14274/2012 (18/12/2012) (Suspended) E35/36, M/s SHAH PRECICAST PVT. GOA (19/11/2013) 14274 MIDC, KUPWAD BLOCK, 772 LTD. (UNIT - I) End user MAHARASHTRA Reason being: 20/09/2012 MIRAJ (Company) SANGLI Non-submission 416436 of monthly and annual returns till RAMKUNJ 6, DAGA LAYOUT NAGPUR 14281 Mr ADITYA SATISH GOEL NORTH AMBAJHARI ROAD 773 Mining Owner MAHARASHTRA 21/09/2012 (Individual) Junked NAGPUR 440033 m/s rajas chemicals ,a-11 midc ,achalpur growth center NAGPUR 14301 M/s rajas chemicals 774 End user MAHARASHTRA 24/09/2012 (Company) Junked chandur bajar AMRAVATI 444810 A-11, MIDC, NAGPUR 14302 M/s Rajas Chemicals Achalpur Growth Centre IBM/14302/2012 775 End user MAHARASHTRA 24/09/2012 (Firm) Chandur Bazar (24/09/2012) AMRAVATI 444810 AT AND POST PHONDAGHAT Ms SUDHA ANANT GOA 14317 TAL KANKAVALI IBM/14317/2012 776 PATWARDHAN Mining Owner MAHARASHTRA 25/09/2012 TAL KANKAVALI (14/01/2013) (Individual) SINDHUDURG 416601 T-5 - 6 M/s DIFFUSION ENGINEERS MIDC HINGNA INDUSTRIAL AREA NAGPUR 14331 IBM/14331/2012 777 LIMITED End user ,HINGNA ROAD MAHARASHTRA 27/09/2012 (21/08/2013) (Company) NAGPUR NAGPUR 440016 MAHAVIRA STEEL ENTERPRISES Mr PRAKASH JAIKUMAR NAGPUR 14368 SATRANJIPURA, BHANDARA ROAD 778 YELWATKAR Trader None MAHARASHTRA 03/10/2012 ITWARI, NAGPUR Junked (Individual) NAGPUR 440008 779 14385 Mr Sanjay Rajaram Patil Trader None Plot No. 2 GOA IBM/14385/2012 05/10/2012 (Individual) Dharamraj Appt MAHARASHTRA (18/12/2012) Kolhapur KOLHAPUR (Suspended) 416005 (19/11/2013) Reason being: Non-submission of monthly and annual returns till 46/94 4/3/2018

IBM/14393/2012 (18/12/2012) 820/2, PLOT NO.9 , NEAR NISARG (Suspended) NURSERY, Mr SANJEEV KRISHNARAO GOA (19/11/2013) 14393 BEHIND CIRCUIT HOUSE, TARABAI 780 PATIL Trader Owner MAHARASHTRA Reason being: 06/10/2012 PARK , (Individual) KOLHAPUR Non-submission KARVEER of monthly and 416003 annual returns till Plot No.57,Kanchan Geet Apartment NAGPUR 14397 Ms Rachana ashish belorkar Shivaji Nagar,Nagpur 781 Trader Owner MAHARASHTRA 07/10/2012 (Individual) Nagpur Junked NAGPUR 440010 Ambe Electricsal,2nd Floor, NAGPUR 14416 Mr Hemant Premkumar Saxena N.M.D. College Road 782 Trader Owner MAHARASHTRA 08/10/2012 (Individual) Gondia Junked GONDIA 441610 IBM/14417/2012 (18/12/2012) ROOM NO 1682 DHARESHWAR (Suspended) NAGAR GOA (19/11/2013) 14417 M/s RENUKA MINERALS 783 Trader A/P KASARDE MAHARASHTRA Reason being: 08/10/2012 (Firm) KANKAVLI SINDHUDURG Non-submission 416801 of monthly and annual returns till 72 THE MALL ROAD NAGPUR 14425 Mr PIYUSH SURENDRA KAWLE CANTONTMENT KAMPTEE 784 Trader None MAHARASHTRA 09/10/2012 (Individual) Junked NAGPUR 441001 C-601 Pune IT Park, M/s Reshmika Minerals & GOA 14428 Storage, 34 Aundh Road, Bhau Patil Marg, IBM/14428/2012 785 Chemicals Pvt. Ltd. MAHARASHTRA 10/10/2012 End user (18/12/2012) (Company) POONA (PUNE) 411020 Plot No.173,Sheela Mr Raghavendra Complex,Amravati Road,Wadi NAGPUR 14431 786 Rameshchandra Chepurwar Trader None MAHARASHTRA 10/10/2012 Junked (Individual) Nagpur NAGPUR 440023 812, C Ward GOA 14467 M/s Vasant Krishnaji Vhatakar Dhor Galli, Ravivarpeth IBM/14467/2012 787 Mining MAHARASHTRA 15/10/2012 (Firm) KOLHAPUR (14/01/2013) KOLHAPUR 416002 KH.NO.445/446 M/s COVENTRY STONEWARE NAGPUR 14482 MOUZA GONDHKHAIRE IBM/14482/2012 788 PVT LTD End user MAHARASHTRA 18/10/2012 KALMESHWARE (22/10/2012) (Company) NAGPUR 440023 Plot no-J/33, NAGPUR 14486 Mr DEEPAK BABAN KOR M.I.D.C. MURBAD MAHARASHTRA 789 End user None 19/10/2012 (Individual) MURBAD THANA Junked 421401 (THANE) KH.NO. 75, MOUZA-PIPRI NAGPUR 14494 M/s VIDARBHA PULVERISIOR TAH- KUHI, UMRED ROAD IBM/14494/2012 790 Trader MAHARASHTRA 21/10/2012 (Firm) NAGPUR (02/01/2014) NAGPUR 441202 91,MATRUCHHAYA M/s SURJAGARH STEEL & Mining, NAGPUR 14510 SHIVAJI NAGAR IBM/14510/2012 791 MINES PVT LTD Trader, MAHARASHTRA 23/10/2012 NAGPUR (18/04/2013) (Company) Storage NAGPUR 440010 501-507, C WING, BHAVESHWAR PLAZA, 5TH FLOOR NAGPUR M/s PREMIER INDUSTRIAL 14516 L.B.S. MARG, OPP. SHREYAS MAHARASHTRA 792 CORPORATION LTD End user 25/10/2012 CINEMA, MUMBAI Junked (Company) GHATKOPAR (W), MUMBAI (SUBURBAN) 400086 PLOT NO. 1, 10 NO. PULIYA M/s PALAK FINE CHEM NAGPUR 14519 BEZONBAUG, KAMPTEE ROAD, IBM/14519/2012 793 INTERNATIONAL End user MAHARASHTRA 25/10/2012 NAGPUR. (30/10/2012) (Firm) NAGPUR 440017 IBM/14522/2012 (18/12/2012) Hotgi cement Works (Suspended) M/s ULTRATECH CEMENT GOA 14522 Hotgi Station (08/05/2013) 794 LIMITED End user MAHARASHTRA 26/10/2012 Hotgi Reason being: (Company) SHOLAPUR 413215 surrendering of this Regd no. by letter no. nil dt 795 14537 Mr SUBHASH DESHRAJ End user None Plot No.11 NAGPUR IBM/14537/2012 29/10/2012 GROVER Gazetted officer MAHARASHTRA (21/01/2013) 47/94 4/3/2018 (Individual) colony,Ambhazarilayout NAGPUR Nagpur 440033 BAJAJ NAGAR, TUMSAR M/s BALAJI MINES AND NAGPUR 14566 Mining, IBM/14566/2012 796 MINERALS MAHARASHTRA 06/11/2012 Trader TUMSAR (13/03/2015) (Firm) BHANDARA 441912 10 Rohera Arcade NAGPUR 14643 M/s Rohera Minerals Ajni Sq , Wardha Road IBM/14643/2012 797 Trader MAHARASHTRA 19/11/2012 (Firm) Nagpur (13/03/2015) NAGPUR 440015 A-37, A- 38 NAGPUR 14654 Mr SUNIL SHIVEE SHARMA MIDC AREA 798 End user None MAHARASHTRA 21/11/2012 (Individual) SAONER Junked NAGPUR 441112 RAZAT PLAZA-1, 34 NAGPUR 14655 M/s SHIVRAM INDUSTRIES GHAT ROAD IBM/14655/2012 799 End user MAHARASHTRA 21/11/2012 (Firm) NAGPUR (04/07/2013) NAGPUR 440018 501, REWA CHAMBERS NAGPUR 14719 M/s JOLLYBOARD LIMITED 31, SIR V. THAKARSEY MARG, MAHARASHTRA 800 End user 30/11/2012 (Company) MUMBAI MUMBAI Junked 400020 (SUBURBAN) Flat no. 104 Viswa Enclave apts Mukt Sainik GOA 14740 M/s Gamma Iron India Ltd Trader, IBM/14740/2012 801 Vasahat MAHARASHTRA 03/12/2012 (Company) Storage (18/12/2012) Karveer KOLHAPUR 416005 PLOT NO. 1459, NAGPUR 14744 M/s STAR MINERALS AASI NAGAR 802 Trader MAHARASHTRA 04/12/2012 (Company) NAGPUR Junked NAGPUR 440017 M/s.Delta Electrical Engineers and Fabricators NAGPUR 14815 Mr Maqsood Gafoor Shaikh Plot No.PAP, A-110, T.T.C Industrial MAHARASHTRA IBM/14815/2012 803 End user None 15/12/2012 (Individual) Area, Pawan-Mahape, Khairne MIDC THANA (08/02/2013) Navi Mumbai (THANE) 400705 58-Digdoh, MIDC Area Hingna Road, Nagpur NAGPUR 14860 Mr Prashant Krushna Bhange 804 End user None MIDC Area Hingna Road MAHARASHTRA 22/12/2012 (Individual) Junked Hingna NAGPUR 440016 BOSE NAGAR M/s WINROCK MINERALS AND NAGPUR 14862 IBM/14862/2012 805 STEEL INDIA PRIVATE LIMITED End user MAHARASHTRA 22/12/2012 TUMSAR (14/01/2013) (Company) BHANDARA 441912 TAWAKKAL BUILDING, OLD BHANDARA ROAD, NAGPUR 14869 M/s KOTA MINERALS IBM/14869/2012 806 Mining NAAL SAHEB CHOWK, GANJAKHET, MAHARASHTRA 26/12/2012 (Firm) (10/01/2013) NAGPUR NAGPUR 440018 S/O MR. N C CHAUREWAR Mr PAWANKUMAR NAMDEVRAO KHAPERKHEDA ROAD, AT POST TAH NAGPUR 14873 807 CHAUREWAR Trader None PARSEONI MAHARASHTRA 26/12/2012 Junked (Individual) PARSEONI NAGPUR 441105 LT HOUSE, N.M. MARG NAGPUR M/s LARSEN & TOUBRO 14885 Mining, BALLARD ESTATE MAHARASHTRA IBM/14885/2012 808 LIMITED 28/12/2012 End user MUMBAI MUMBAI (13/03/2013) (Company) 400001 (SUBURBAN) GANPATI PETROLIUMS NAGPUR 14908 M/s R. K. MINERALS MUNDIPAR,NEAR MIDC IBM/14908/2013 809 Trader MAHARASHTRA 03/01/2013 (Firm) GONDIA (24/12/2013) GONDIA 441601 15,AMBEDKAR COLONY M/s BHAGYALAXMI FERRO NAGPUR 14923 NEW MANKAPUR IBM/14923/2013 810 ALLOYS PVT LTD Trader MAHARASHTRA 05/01/2013 NAGPUR (24/12/2013) (Company) NAGPUR 440030 15,AMBEDKAR COLONY NAGPUR 14924 Mr TUSHAR TEJRAM GHADALE Trader, NEW MANKAPUR 811 None MAHARASHTRA 05/01/2013 (Individual) Storage NAGPUR Junked NAGPUR 440030 A-4, M/s NAGPUR CERAMICS PVT MIDC INDUSTRIAL AREA, HINGNA NAGPUR 14937 IBM/14937/2013 812 LTD End user ROAD MAHARASHTRA 08/01/2013 (16/03/2015) (Company) NAGPUR NAGPUR 440028

48/94 4/3/2018 813 14941 M/s SUPREME REFRACTORIES End user A-5, MIDC INDUSTRIAL AREA, NAGPUR IBM/14941/2013 08/01/2013 PVT LTD HINGNA, NAGPUR MAHARASHTRA (16/03/2015) (Company) NAGPUR 440028 Dena Bank, Building No II, NAGPUR M/s Chanthara Resources 14958 Horniman Street MAHARASHTRA IBM/14958/2013 814 Limited Exporter 12/01/2013 Mumbai MUMBAI (25/10/2013) (Company) 400001 (SUBURBAN) B-208, Kailas Esplanade, L.B.S Mark NAGPUR 14970 M/s Star Earth Minerals Pvt. Ltd Mumbai MAHARASHTRA IBM/14970/2013 815 End user 15/01/2013 (Company) Mumbai MUMBAI (05/02/2013) 400086 (SUBURBAN) SHOP NO 10, LINK ROAD, SADAR NAGPUR NAGPUR 14971 M/s SONA AGENCIES IBM/14971/2013 816 Trader SADAR MAHARASHTRA 15/01/2013 (Firm) (30/12/2013) NAGPUR NAGPUR 440001 shivaji nagar tumsar NAGPUR 14975 Mr sandeep haribhau pethe IBM/14975/2013 817 End user None MAHARASHTRA 16/01/2013 (Individual) tumsar (25/02/2013) BHANDARA 441912 B-1 TULSI VIHAR , DR A.B. ROAD NAGPUR M/s HIND ALUMINIUM 14979 WORLI NAKA MAHARASHTRA IBM/14979/2013 818 INDUSTRIES LTD Trader 16/01/2013 MUMBAI MUMBAI (29/10/2013) (Company) 400018 (SUBURBAN) B-16/10 NAGPUR 14984 M/s RATAN MINERALS Trader, MIDC Butibori IBM/14984/2013 819 MAHARASHTRA 17/01/2013 (Firm) End user NAGPUR (27/06/2013) NAGPUR 441122 IBM/14992/2013 (25/02/2013) (Suspended) GAT NO 216 GOA (19/11/2013) 14992 Mr MILIND KALINDAR POWAR HATKANANGALE 820 Trader None MAHARASHTRA Reason being: 19/01/2013 (Individual) HATKANANGALE KOLHAPUR Non-submission 416109 of monthly and annual returns till IBM/14993/2013 (25/02/2013) H.NO.1567,DNYANLAXMI NIVAS (Suspended) ACHARA ROAD,LANJEWADI,A/P. GOA (19/11/2013) 14993 M/s DNYANLAXMI DEVELOPERS 821 Trader KALMATH MAHARASHTRA Reason being: 20/01/2013 (Firm) TALUKA-KANKAVALI SINDHUDURG Non-submission 416602 of monthly and annual returns till E/301,SILVER TOWER, NAGPUR M/s BHAWANI MIONERALS AND 15023 THAKUR COMPLEX, MAHARASHTRA IBM/15023/2013 822 RESOURCES CO Trader 24/01/2013 KANDIVALI-EAST MUMBAI (30/12/2013) (Firm) 400101 (SUBURBAN) E-301,SILVER TOWER,THAKUR NAGPUR M/s bhawani minerals and COMPLEX KANDIVALI-EAST 15024 MAHARASHTRA IBM/15024/2013 823 resources co. Trader THAKUR COMPLEX 24/01/2013 MUMBAI (09/04/2013) (Firm) KANDIVALI- EAST (SUBURBAN) 400101 Vigour Metals and Alloys, Plot no B4 /23 NAGPUR 15026 M/s Vigour Metals and Alloys IBM/15026/2013 824 End user MIDC, MAHARASHTRA 24/01/2013 (Firm) (11/10/2013) Butibori NAGPUR 441108 DHIRUBHAI AMBANI KNOWLEDGE CITY, E-BLOCK, Ist FLOOR, WING - NAGPUR M/s RELIANCE CEMENT Mining, 15031 3, MAHARASHTRA IBM/15031/2013 825 COMPANY PVT. LTD. Storage, 24/01/2013 THANE BELAPUR ROAD, MUMBAI (02/07/2013) (Company) End user KOPARKHAIRANE, NAVI MUMBAI (SUBURBAN) 400710 IBM/15041/2013 (25/02/2013) (Suspended) shivshankar plot.no.8 GOA (19/11/2013) 15041 M/s shreekrishna tradelink m.s.e.b society vishrambag 826 Trader MAHARASHTRA Reason being: 25/01/2013 (Firm) miraj SANGLI Non-submission 416415 of monthly and annual returns till 827 15042 M/s Western Metaflux Pvt Ltd End user A/9, SITA ESTATE NAGPUR 26/01/2013 (Company) MAHUL ROAD MAHARASHTRA Junked

49/94 4/3/2018 CHEMBUR MUMBAI 400074 (SUBURBAN) SURVEY NO 126/1 M/s OKAY FERN PRECISION NAGPUR 15054 BEHIND CCI COMPANY,MALEGAON IBM/15054/2013 828 CASTINGS P.LTD End user MAHARASHTRA 28/01/2013 SINNAR (21/05/2013) (Company) NASIK 422103 B-306, Dynasty Business Park, NAGPUR 15067 M/s Mahalaxmi TMT Pvt. Ltd. JB Nagar, Andheri Kurla Road, MAHARASHTRA IBM/15067/2013 829 End user 30/01/2013 (Company) Andheri(East), Mumbai MUMBAI (06/02/2013) 400059 (SUBURBAN) IBM/15076/2013 (25/02/2013) (Suspended) 1ST FLOOR, NARGIS CLASSIC M/s ESSEN WELDING ALLOYS GOA (25/11/2013) 15076 47,MUKUNDNAGAR, 830 PVT. LTD. End user MAHARASHTRA Reason being: 31/01/2013 PUNE (Company) POONA (PUNE) Non-submission 411037 of monthly and annual returns till 37 MONA SHOPPING CENTRE, J.P NAGPUR M/s KRISHANPING ALLOYS ROAD, ANDHERI (W) 15101 MAHARASHTRA IBM/15101/2013 831 LIMITED Trader MUMBAI,400058 03/02/2013 MUMBAI (16/03/2015) (Company) (SUBURBAN) 400058 GAT NO.492,MAJITPUR NAGPUR 15104 M/s JEEN MINERALS GONDIA IBM/15104/2013 832 Trader MAHARASHTRA 04/02/2013 (Firm) MAHARASTRA(INDIA) (30/12/2013) GONDIA 441614 403, Ganga Building, Ganga kaveri Appt NAGPUR 15113 Mr Mukund Ajay Mall 833 Trader None Rajnagar, Chaoni MAHARASHTRA 05/02/2013 (Individual) Junked NAGPUR 440013 IBM/15118/2013 (25/03/2013) (Suspended) A-5/11 VYANKATESH NAGAR ,KDK (18/08/2014) COLLEGE ROAD NAGPUR 15118 M/s SIDDHANT SALES Trader, Reason being: 834 ,NANDANVAN MAHARASHTRA 05/02/2013 (Firm) Storage Ref SS/2014- NAGPUR NAGPUR 2015 Dt 440009 11/08/2014 requested due to no 9, IMAMBADA ROAD M/s GRACE INDUSTRIES NAGPUR 15136 IBM/15136/2013 835 LIMITED End user MAHARASHTRA 07/02/2013 NAGPUR (12/02/2013) (Company) NAGPUR 440018 IBM/15160/2013 (25/02/2013) (Suspended) L-17 NEAR NAV KRISHNA VELLEY Ms SHAILA PANDURANG GOA (25/11/2013) 15160 SCHOOL MIDC KUPWAD 836 RUPANAR End user None MAHARASHTRA Reason being: 11/02/2013 MIRAJ (Individual) SANGLI Non-submission 416436 of monthly and annual returns till 28 vhb colony Mr ramandeep jatinder singh NAGPUR 15173 ramnagar 837 sahni Trader None MAHARASHTRA 12/02/2013 chandrapur Junked (Individual) CHANDRAPUR 442401 38 A CLARKE TOWN M/s LAXMI MINERALS AND NAGPUR 15179 KADBI CHOWK IBM/15179/2013 838 MEATL POWDER Trader MAHARASHTRA 13/02/2013 NAGPUR (08/04/2015) (Firm) NAGPUR 440004 C/o.PANDURANG CHOUDHARY, NAGPUR 15187 Mr JITENDRA UPASRAO WATH OPP.SAMAJ BHAWAN,NAWABPURA 839 Trader None MAHARASHTRA 13/02/2013 (Individual) NAGPUR Junked NAGPUR 440002 PLOT NO-736 Mr SHOEB RAFIQ ,POLICE LINE TAKLI,ROSE NAGPUR 15189 840 RANGUNWALA Trader None COLONY,JAFARNAGAR MAHARASHTRA 14/02/2013 Junked (Individual) NAGPUR CITY NAGPUR 440013 SHOP NO.11, M/s ROHINI ALLOYS AND NAGPUR 15198 RAHUL COMPLEX GANESH PETH IBM/15198/2013 841 STEEL PVT LTD Trader MAHARASHTRA 14/02/2013 NAGPUR (05/04/2013) (Company) NAGPUR 440018 842 15205 M/s SARDA METALS & ALLOYS Trader, 125, B WING, MITTAL COURT NAGPUR IBM/15205/2013 15/02/2013 LIMITED End user NARIMAN POINT MAHARASHTRA (02/01/2014) 50/94 4/3/2018 (Company) MUMBAI MUMBAI 400021 (SUBURBAN) IBM/15209/2013 (25/02/2013) (Suspended) D-24, GOA (25/11/2013) 15209 Mr HARI KRISHNAJI PAWAR MIDC MIRAJ 843 End user Owner MAHARASHTRA Reason being: 16/02/2013 (Individual) MIRAJ SANGLI Non-submission 416410 of monthly and annual returns till PLOT NO L 16 GOA 15217 M/s EQUAL INDUSTRIES M I D C KUPWAD IBM/15217/2013 844 End user MAHARASHTRA 17/02/2013 (Firm) MIRAJ (25/02/2013) SANGLI 416410 IBM/15218/2013 (25/02/2013) (Suspended) PLOT NO L 26 GOA (25/11/2013) 15218 M/s YASH INDUSTRIES M I D C KUPWAD 845 End user MAHARASHTRA Reason being: 17/02/2013 (Firm) MIRAJ SANGLI Non-submission 416410 of monthly and annual returns till IBM/15219/2013 (25/02/2013) (Suspended) PLOT NO 25 GOA (25/11/2013) 15219 M/s SRI PRAKASH INDUSTRIES M I D C MIRAJ 846 End user MAHARASHTRA Reason being: 17/02/2013 (Firm) MIRAJ SANGLI Non-submission 416410 of monthly and annual returns till MARUTI MINERALS GOA 15222 Mr RAVINDRA BABULAL PATEL E-14 MIDC KUPWAD IBM/15222/2013 847 End user None MAHARASHTRA 18/02/2013 (Individual) MIRAJ (25/02/2013) SANGLI 416436 IBM/15223/2013 (25/02/2013) (Suspended) PLOT NO.C40/41 GOVINDRAJI GOA (25/11/2013) 15223 Mr VIJAY MOHAN DESHPANDE MARTHE INDUSTRAIL ESTATE 848 End user None MAHARASHTRA Reason being: 18/02/2013 (Individual) MIRAJ SANGLI Non-submission 416410 of monthly and annual returns till IBM/15224/2013 (25/02/2013) (Suspended) MOHTI INDUSTRIES PLOT NO.53 Mr PRAKASH JAYNTILALA GOA (25/11/2013) 15224 MIDC MIRAJ 849 PATEL End user None MAHARASHTRA Reason being: 18/02/2013 MIRAJ (Individual) SANGLI Non-submission 416410 of monthly and annual returns till IBM/15230/2013 (08/05/2013) (Suspended) 199 EAST MANGALWAR PETH Mr ARAVIND. BAHUBALI GOA (25/11/2013) 15230 SOLAPUR 850 PANDIT Trader None MAHARASHTRA Reason being: 18/02/2013 SOLAPUR (Individual) SHOLAPUR Non-submission 413002 of monthly and annual returns till F-311, KAILAS INDUSTRIAL NAGPUR M/s YANTRIQ SYSTEMS PVT. COMPLEX 15242 MAHARASHTRA 851 LTD Mining VIKRHOLI PARKSITE 20/02/2013 MUMBAI Junked (Company) VIKHROLI (SUBURBAN) 400079 38, clarke town, NAGPUR 15249 Mr vivek krishan lal sahni thapar marg, 852 Trader None MAHARASHTRA 20/02/2013 (Individual) nagpur Junked NAGPUR 440004 54, Canal Road, NAGPUR 15260 M/s Ram Bahadur Thakur Gokulpeth, 853 Mining MAHARASHTRA 21/02/2013 (Company) Nagpur Junked NAGPUR 440010 854 15269 M/s SUPER LIME INDUSTRIES End user SUPER LIME INDUSTRY GOA IBM/15269/2013 24/02/2013 (Firm) BANEGAON MAHARASHTRA (08/05/2013)

51/94 4/3/2018 NORTH SHOLAPUR SHOLAPUR 413006 IBM/15270/2013 (08/05/2013) (Suspended) SUPER LIME INDUSTRY GOA (25/11/2013) 15270 M/s SUPER LIME INDUSTRIES BANEGAON 855 End user MAHARASHTRA Reason being: 24/02/2013 (Firm) NORTH SHOLAPUR SHOLAPUR Non-submission 413006 of monthly and annual returns till 465, PHULE LINE, OPP CANARA M/s D & V WELD ALLOY PVT. BANK, NAGPUR 15276 IBM/15276/2013 856 LTD. End user WALKAR ROAD, MAHAL MAHARASHTRA 25/02/2013 (16/03/2015) (Company) NAGPUR NAGPUR 440002 M/s SHREE GANESH Plot No 50 Ishwar Nagar Chowk, NAGPUR 15279 ENTERPRISES PROPRIETOR Gurudeo Nagar, Mire Layout, 857 Trader None MAHARASHTRA 26/02/2013 AJAY KESHAORAO NAGOSE Nagpur- Junked NAGPUR (Individual) 440009 IBM/15289/2013 (08/05/2013) (Suspended) DORMANATHMINERALS Mr JITENDRA GOVIND GOA (25/11/2013) 15289 PHANDARAPUR ROAD SIDDEWADI 858 KESARANI End user Owner MAHARASHTRA Reason being: 27/02/2013 TQ MIRAJ (Individual) SANGLI Non-submission 416410 of monthly and annual returns till 301,Parnakuti CHS Ltd. NAGPUR Mr Madhusudan Dattatray 15297 Mining, Ram Ganesh Gadkari Path, Ghantali MAHARASHTRA 859 Sawant Owner 28/02/2013 Exporter Thane THANA Junked (Individual) 400602 (THANE) IBM/15309/2013 (08/05/2013) (Suspended) SUR.NO69/2A GOA (25/11/2013) 15309 M/s P.Z. GAWADE AND SONS POST - ADELI 860 Trader MAHARASHTRA Reason being: 01/03/2013 (Association of Individuals) VENGURLA SINDHUDURG Non-submission 416516 of monthly and annual returns till 5/1,A/3, Bahubali Nagar, Near Hotel M/s SWASTIK LIME Panchami GOA 15313 IBM/15313/2013 861 INDUSTRIES End user Bijapur road MAHARASHTRA 02/03/2013 (08/05/2013) (Firm) North Solapur SHOLAPUR 413004 5/1, A/3, BAHUBALI NAGAR NEAR HOTEL PANCHAMI GOA 15314 M/s DEV LIME INDUSTRIES IBM/15314/2013 862 End user BIJAPUR ROAD MAHARASHTRA 02/03/2013 (Firm) (08/05/2013) NORTH SOLAPUR SHOLAPUR 413004 60,Saubagya Nagar Near ITI college NAGPUR 15322 Mr krishna Amrutrao ughade 863 Trader None MAHARASHTRA 02/03/2013 (Individual) Nagpur Junked NAGPUR 440034 211,EMCA House, NAGPUR M/s Lotus Marine Services 15328 2nd Floor,Shahid Bagh MAHARASHTRA 864 Private Limited Storage 04/03/2013 Mumbai THANA Junked (Firm) 400001 (THANE) M/s FOUR PILLERS 610, DAMJI SHAMJI TRADE CENTER, NAGPUR 15329 COMMUNICATIONS PRIVATE VIDHYAVIHAR WEST MAHARASHTRA IBM/15329/2013 865 Trader 04/03/2013 LIMITED MUMBAI (04/04/2013) (Company) 400068 (SUBURBAN) INDIRA GANDHI STADIUM NAGPUR 15367 M/s VIDHYA MINERALS SHOP NO.42 IBM/15367/2013 866 Trader MAHARASHTRA 07/03/2013 (Firm) GONDIA (30/12/2013) GONDIA 441601 JSW Centre, Bandra Kurla Complex, NAGPUR M/s AMBA RIVER COKE 15377 Bandra (East), MAHARASHTRA IBM/15377/2013 867 LIMITED End user 08/03/2013 Mumbai MUMBAI (26/04/2013) (Company) 400051 (SUBURBAN) 211,EMCA House,2nd Floor, NAGPUR M/s Lotus Marine Services 15380 Shahid Bhagat MAHARASHTRA IBM/15380/2013 868 Private Limited Storage 08/03/2013 Mumbai THANA (22/03/2013) (Company) 400001 (THANE) 869 15391 M/s GREEN WOOD AGRO Mining BUSSINESS PLAZA, GROUND FLOOR NAGPUR IBM/15391/2013 09/03/2013 FORESTRY PVT LTD 6, CENTRAL BAZAR ROAD, MAHARASHTRA (18/03/2013) (Company) RAMDASPETH NAGPUR 52/94 4/3/2018 NAGPUR 440010 Mor Bhawan, M/s Shree Krishna Mining and NAGPUR 15398 Station Road, Tumsar 870 Trading Syndicate Mining MAHARASHTRA 11/03/2013 Tumsar Junked (Firm) BHANDARA 441912 A-110, NAGPUR 15416 Mr Jha punyanandi MIDC Industrial Area, Bhusawal 871 End user Manager MAHARASHTRA 14/03/2013 (Individual) Bhusawal Junked JALGAON 431003 8-Meera Apartment, Opp. Yashwant M/s Shree Girivar Enterprises NAGPUR 15452 Stadium, Dhantoli, IBM/15452/2013 872 Private Limited Trader MAHARASHTRA 19/03/2013 Nagpur (16/03/2015) (Company) NAGPUR 440012 H/803-804 NAGPUR 15465 M/s BINDAL AGRO INDUSTRIES Trader, LALA OLI 873 MAHARASHTRA 21/03/2013 (Firm) Storage KAMPTEE Junked NAGPUR 441002 803-804 NAGPUR 15466 M/s SHREEJI INDUSTRIES Trader, LALA OLI 874 MAHARASHTRA 21/03/2013 (Firm) Storage KAMPTEE Junked NAGPUR 441002 Flat no.201 shivneri appartment,behind gadewar lawn, NAGPUR 15510 Mr Anurag Vinay Gour 875 Trader None shriramwadi,ayodhya nagar MAHARASHTRA 29/03/2013 (Individual) Junked NAGPUR 440024 Plot No.9, Road No. 13, Mr Diwakar Harichand NAGPUR 15521 Vishvakarma Nagar, 876 Tembhurnikar Trader None MAHARASHTRA 30/03/2013 Nagpur Junked (Individual) NAGPUR 440027 IBM/15546/2013 (22/05/2013) MILKAT NO 2064(NEW-2284) OPP (Suspended) BHAND STEEL AND PLY LONAND- M/s PANI TRADING GOA (25/11/2013) 15546 Trader, 1716 SATARA PUNE ROAD 877 CORPORATION MAHARASHTRA Reason being: 02/04/2013 Storage CITY LONAND (Firm) SATARA Non-submission KHANDALA of monthly and 415521 annual returns till 101/810,MOTILAL NAGAR NO-01 NAGPUR Mr PANKAJ NARAYAN H.S RUPVATE MARG GOREGAON 15556 MAHARASHTRA 878 MONDKAR Mining Agent WEST 02/04/2013 MUMBAI Junked (Individual) MUMBAI (SUBURBAN) 400104 OLD COTTON MARKET ROAD, NAGPUR 15559 M/s BAJAJ STEEL COMPANY IBM/15559/2013 879 Trader MAHARASHTRA 02/04/2013 (Firm) AMRAVATI (30/12/2013) AMRAVATI 444601 22, Bhushan Industrial Area, Near M/s NATIONAL MINERAL Go-Gas LPG Pump, NAGPUR 15568 IBM/15568/2013 880 INDUSTRIES End user Kamptee Road, MAHARASHTRA 04/04/2013 (08/08/2013) (Firm) P.O. Uppalwadi, NAGPUR 440026 PROSPECT CHAMBER NAGPUR M/s THE DHARAMSI MORARJI 15580 DR. D.N.ROAD, MUMBAI MAHARASHTRA IBM/15580/2013 881 CHEMICAL CO. LTD. Mining 05/04/2013 400001 MUMBAI (21/11/2014) (Company) 400001 (SUBURBAN) SHREERAM BHAWAN M/s ARKA RESOURCES NAGPUR 15600 RAMDASPETH IBM/15600/2013 882 PRIVATE LIMITED Trader MAHARASHTRA 09/04/2013 NAGPUR (24/12/2013) (Company) NAGPUR 440010 Plot no. 10, M/s PRITHVI INTERNATIONAL NAGPUR 15612 Trader, Tilak Nagar ,Dharapeth, IBM/15612/2013 883 PVT. LTD. MAHARASHTRA 10/04/2013 Storage Nagpur (24/12/2013) (Company) NAGPUR 440010 IBM/15614/2013 (22/05/2013) C/o Pride Collections, Shop No 14, (Suspended) Indraprastha Complex GOA (25/11/2013) 15614 M/s Mahalaxmi Minerals 884 Trader Rasta Peth MAHARASHTRA Reason being: 10/04/2013 (Firm) Pune POONA (PUNE) Non-submission 411011 of monthly and annual returns till 885 15775 M/s SHREE GANESH Trader : Plot No 50 Ishwar Nagar Chowk NAGPUR IBM/15775/2013 16/04/2013 ENTERPRISES Gurudeo Nagar, Mire Layout,Nagpur MAHARASHTRA (26/04/2013) (Firm) Nagpur NAGPUR 440009 53/94 4/3/2018

2/3 Mr Priyadarshan Dinkar NAGPUR 15798 Patrakar Colony,Vasanat Nagar 886 Dehpande Trader None MAHARASHTRA 19/04/2013 Nagpur Junked (Individual) NAGPUR 440022 401, UNIQUE TOWER , 1ST LANE NAGPUR 15800 M/s SGX MINERAL PVT LIMITED Mining, 4TH FLOOR, GOREGAON MAHARASHTRA 887 20/04/2013 (Company) Trader GOREGAON MUMBAI Junked 400062 (SUBURBAN) 2/3 NAGPUR 15825 M/s M D ENTERPRISES PATRAKAR COLONY,VASANT NAGAR 888 Trader MAHARASHTRA 24/04/2013 (Firm) NAGPUR Junked NAGPUR 440022 51-53A MITTAL COURT NAGPUR M/s PNV ENTERPRISES 15829 NARIMAN POINT MAHARASHTRA IBM/15829/2013 889 PRIVATE LIMITED Trader 25/04/2013 MUMBAI MUMBAI (27/06/2013) (Company) 400021 (SUBURBAN) 104, Agarwal Chamber, Plot No. 19, NAGPUR Sector 19 C, Palm Beach Road, 15832 M/s GROMA GLOBAL LIMITED MAHARASHTRA IBM/15832/2013 890 Trader Vashi, 25/04/2013 (Company) THANA (24/12/2013) Navi Mumbai (THANE) 400705 2/3 PATRAKAR COLONY NAGPUR 15842 M/s M D ENTERPRISES VASANT NAGAR IBM/15842/2013 891 Trader MAHARASHTRA 26/04/2013 (Firm) NAGPUR (02/05/2013) NAGPUR 440022 ramabai ambedkar nagar ghatkopar NAGPUR (e) 15877 Mr ramesh jain MAHARASHTRA 892 End user Owner c3-45 yamuna building 02/05/2013 (Individual) MUMBAI Junked ghatkoper east (SUBURBAN) 400075 39 AMBAZARI LAYOUT M/s ABHIJEET MADC NAGPUR NAGPUR 15918 IBM/15918/2013 893 ENERGY PRIVATE LIMITED End user MAHARASHTRA 10/05/2013 NAGPUR (15/05/2013) (Company) NAGPUR 440010 KHSARA NO 113, NAGPUR 15926 M/s JAY MINERALS Trader, KAWTHA IBM/15926/2013 894 MAHARASHTRA 11/05/2013 (Firm) Storage SAONER (11/09/2013) NAGPUR 441112 PLOT NO. 1, BEZONBAGH, M/s PALAK ORE AND MINING NEAR 10 NO. PULIYA, KAMPTEE NAGPUR 15933 895 PRIVATE LIMITED End user ROAD, MAHARASHTRA 13/05/2013 Junked (Firm) NAGPUR NAGPUR 440017 PLOT NO.1 M/s PALAK ORE AND MINING NAGPUR 15935 BEZONBAGH 896 PRIVATE LIMITED Mining MAHARASHTRA 13/05/2013 NAGPUR Junked (Firm) NAGPUR 440017 PLOT NO. 58, DIGDOH, MIDC M/s MONOFLUX REFRA LYTHIC INDUSTRIAL AREA, NAGPUR 15948 Trader, IBM/15948/2013 897 PRIVATE LIMITED HINGNA ROAD, MAHARASHTRA 15/05/2013 End user (16/03/2015) (Company) NAGPUR NAGPUR 440016 22, MANSUR BUILDING, FIRST NAGPUR FLOOR 15950 M/s KACHCHH MINERALS Ltd. MAHARASHTRA IBM/15950/2013 898 Mining 98, PRINCESS STREET 15/05/2013 (Company) MUMBAI (21/05/2013) MUMBAI (SUBURBAN) 400002 10, EAST HIGH COURT ROAD, NAGPUR 15951 M/s SHAGUN ENTERPRISES RAMDASPETH, IBM/15951/2013 899 Trader MAHARASHTRA 15/05/2013 (Firm) NAGPUR (16/03/2015) NAGPUR 440010 No.17 , Venketgire , NAGPUR 15957 M/s Newtech India Ring Road , Pratap Nagar Sqare IBM/15957/2013 900 Trader MAHARASHTRA 16/05/2013 (Firm) Nagpur (16/03/2015) NAGPUR 440022 Sunder Estate Karmvir Nagar GOA 15961 Mr Sachin Ashok Sakale Nandre 901 Mining None MAHARASHTRA 17/05/2013 (Individual) Miraj Junked SANGLI 416423 IBM/15974/2013 (12/07/2013) (Suspended) HOUSE NO 87 Mr SHRINIVAS SHANKARAO GOA (25/11/2013) 15974 SOLANKUR 902 PATIL Trader Owner MAHARASHTRA Reason being: 20/05/2013 RADHANAGARI (Individual) KOLHAPUR Non-submission 416211 of monthly and annual returns till

54/94 4/3/2018 903 16002 M/s GHANSHYAM MINERALS & Trader, A36 MIDC MOHADI NAGPUR 24/05/2013 PROSSESERS Storage MIDC MAHARASHTRA Junked (Firm) MOHADI BHANDARA 441909 ABG Cement Limited NAGPUR 5th Floor, Bhupati Chambers 16015 M/s ABG Cement Limited Mining, MAHARASHTRA 904 13, Mathew Road, Opera House, 28/05/2013 (Company) End user MUMBAI Junked Mumbai (SUBURBAN) 400004 402 SWAPNIL TARANGINI, NAGPUR 16058 M/s Sachin Minerals J-12, LAXMI NAGAR, WHC ROAD 905 Trader MAHARASHTRA 04/06/2013 (Firm) NAGPUR Junked NAGPUR 440022 263/D, FRIENDS COLONY NAGPUR 16065 Mr YOGESH KUMAR SHARMA KATOL ROAD NAGPUR 906 Trader None MAHARASHTRA 05/06/2013 (Individual) Junked NAGPUR 440013 Plot no. T-18, NAGPUR 16080 M/s Omya India Pvt. Ltd. M.I.D.C., 907 End user MAHARASHTRA 07/06/2013 (Company) Taloja Junked RAIGAD 410208 At kawatha NAGPUR 16084 Mr Waman Budhu Markam post kelod IBM/16084/2013 908 Mining Owner MAHARASHTRA 08/06/2013 (Individual) Saoner (20/06/2013) NAGPUR 440001 Village.Waghalpeth NAGPUR 16091 M/s Gahra Industries Tahsil Chimur 909 Trader MAHARASHTRA 10/06/2013 (Company) District. Chandrapur Junked NAGPUR 440017 AT POST:MOHDI(DALVI) Mr BHARSAKHARE LILADHAR NAGPUR 16094 Mining 910 KISHOR Mining MAHARASHTRA 11/06/2013 engineer NARKHED Junked (Individual) NAGPUR 441304 SHIVAJI NAGAR NAGPUR 16097 Mr KALU SAJANMAL KUNDWANI 72-J, TUMSAR 911 Trader None MAHARASHTRA 12/06/2013 (Individual) TUMSAR Junked BHANDARA 441912 shankar nagar by pass NAGPUR 16099 Mr sanju sashodhar biswas 88 912 Storage None MAHARASHTRA 12/06/2013 (Individual) chandrapur Junked CHANDRAPUR 442401 278,3RD FLOOR,JEEVAN UDYOG NAGPUR Mr RAJNIKANT BHAGWANDAS BUILDING 16112 MAHARASHTRA 913 PAJWANI Mining Agent D.N.ROAD,FORT 14/06/2013 GREATER Junked (Individual) MUMBAI BOMBAY 400001 flat no-203, Taj Shree Plaza, NAGPUR 16144 Mr Nitesh Manmohan Prasher plot no -506 hanuman nagar 914 Trader None MAHARASHTRA 23/06/2013 (Individual) Nagpur Junked NAGPUR 440009 C/0.PANDURANG CHOUDHARY,OPP SAMAJ NAGPUR 16148 M/s SAMPIYA OVERSEAS IBM/16148/2013 915 Trader BHAVAN,NAWABPURA,MAHAL, MAHARASHTRA 24/06/2013 (Firm) (25/06/2013) NAGPUR NAGPUR 440002 MAIN ROAD, NAGPUR 16157 M/s RAJU JAIN & COMPANY GONDIA 916 Storage MAHARASHTRA 25/06/2013 (Firm) GONDIA Junked GONDIA 441916 16 INDRADEVI TOWN M/s AJANTA SPONGE IRON PVT NAGPUR 16164 Trader, WATHODA ROAD NAGPUR IBM/16164/2013 917 LTD MAHARASHTRA 26/06/2013 Storage NAGPUR (12/07/2013) (Company) NAGPUR 440009 A/205, Everest Grande, NAGPUR M/s BASIL RESOURECES Mahakali Caves Road, MIDC, 16171 MAHARASHTRA IBM/16171/2013 918 PRIVATE LIMITED Trader Andheri (East), 27/06/2013 MUMBAI (30/10/2013) (Company) Mumbai – 400093 (SUBURBAN) 400093 DEPAK NAGAR Mr PRASHNAT HARIDAS NAGPUR 16189 NEAR DURGA MANDIR 919 KUMBHRE Mining None MAHARASHTRA 30/06/2013 GITTIKHADAN NAGPUR Junked (Individual) NAGPUR 440013 920 16191 M/s Shreyan Enterprise Trader A/215,karnik nagar,solapur GOA IBM/16191/2013 01/07/2013 (Firm) MAHARASHTRA (12/07/2013) SHOLAPUR (Suspended) 413006 (25/11/2013) Reason being: Non-submission

55/94 4/3/2018 of monthly and annual returns till A-9/2,MIDC Taloja Estate M/s Vanya Steels Private NAGPUR 16201 Taloja IBM/16201/2013 921 Limited End user MAHARASHTRA 02/07/2013 Raigad (17/07/2013) (Company) RAIGAD 410208 TELEPHONE EXCHANGE QTR, Mr KISHOR BHAULAL NAGPUR 16209 NEAR NEW BUS STAND, 922 RAHANGDALE Mining None MAHARASHTRA 03/07/2013 BHADRAWATI Junked (Individual) CHANDRAPUR 442902 IBM/16239/2013 (12/07/2013) Sr. no 204 ,Varade Tal : Karad , Dist (Suspended) M/s YASHRAJ AGRO PRODUCT : Satara GOA (25/11/2013) 16239 923 & RESEARCH CENTRE Trader MAHARASHTRA Reason being: 07/07/2013 (Firm) Tal : Karad SATARA Non-submission 415109 of monthly and annual returns till SWASTIK MINERALS AND LIME Mr HITENDRA KANWARLAL INDUSTRIES NAGPUR 16251 924 PUROHIT End user None RAJUR MAHARASHTRA 11/07/2013 Junked (Individual) WANI YEOTMAL 445309 HITENDRA LIME PRODUCTS Ms SARASWATIDEVI NAGPUR 16254 AT POST RAJUR 925 KANWARLAL PUROHIT End user None MAHARASHTRA 11/07/2013 WANI Junked (Individual) YEOTMAL 445309 3rd Floor, Landmark Building, 136, NAGPUR M/s Delphoenix Commerce 16256 Hill Road, Opp St Peters Church MAHARASHTRA IBM/16256/2013 926 Private Limited Trader 11/07/2013 Bandra West MUMBAI (24/12/2013) (Company) 400050 (SUBURBAN) SURVEY NO 40, LOHOP, M/s PIC INTERNATIONAL NAGPUR 16262 KHALAPUR, IBM/16262/2013 927 METALS & ALLOYS PVT LTD End user MAHARASHTRA 12/07/2013 KHOPOLI (16/07/2013) (Company) RAIGAD 410203 Vinoba Bhave Road M/s Ghanshyam Minerals & NAGPUR 16267 Storage, Vinoba Nagar Tumasr IBM/16267/2013 928 Processors MAHARASHTRA 13/07/2013 End user Tumsar (17/07/2013) (Firm) BHANDARA 441912 Flat No:- 203, TajShree Plaza Plot No:- 506 NAGPUR 16276 M/s Premier Trade Services IBM/16276/2013 929 Trader Hanuman Nagar, Medical Square MAHARASHTRA 16/07/2013 (Firm) (26/07/2013) Nagpur NAGPUR 440009 VIPUL PLAZA FLAT NO. S-3 M/s RADHEYA MINES 9I)PVT. GOA 16313 SOUTH SHIVAJINAGAR,SANGLI IBM/16313/2013 930 LTD Trader MAHARASHTRA 23/07/2013 MIRAJ (23/08/2013) (Company) SANGLI 416416 PLOT NO. N-75 M/s NAGPUR REFRACTORIES NAGPUR 16356 MIDC, INDUSTRIAL AREA, IBM/16356/2013 931 PVT. LTD. End user MAHARASHTRA 30/07/2013 HINGNA ROAD, (13/11/2013) (Company) NAGPUR 440016 PLOT NO. W-21 MIDC KALMESWAR NAGPUR 16373 M/s AQUACHEM INDIA NAGPUR IBM/16373/2013 932 Exporter MAHARASHTRA 01/08/2013 (Firm) KALMESHWAR (07/08/2013) NAGPUR 441501 gat no 82/5, NAGPUR 16390 M/s Noorani Lime Works Rajur 933 End user MAHARASHTRA 03/08/2013 (Firm) wani Junked YEOTMAL 445309 N 39 M/s Phoenix Amalgams Pvt Trader, NAGPUR 16396 Midc Industrial Estate IBM/16396/2013 934 Limited Storage, MAHARASHTRA 05/08/2013 Hingna (11/09/2013) (Company) End user NAGPUR 440016 303-B, ALPHA NAGPUR M/s Shakti International Private Trader, MAIN STREET, HIRANANDANI 16408 MAHARASHTRA 935 Limited Storage, BUSINESS PARK, POWAI 06/08/2013 MUMBAI Junked (Company) Exporter MUMBAI (SUBURBAN) 400076 7TH FLOOR B WING, SUPREME NAGPUR M/s PETRA ENERGIA BHARAT BUSINESS PARK 16439 MAHARASHTRA 936 PRIVATE LIMITED Mining HIRANANDANI GARDENS, POWAI 13/08/2013 MUMBAI Junked (Company) MUMBAI (SUBURBAN) 400076 937 16449 M/s Hastinapur Steels Trading Trader, Plot.no.20,Shop.no.2,Matoshree NAGPUR IBM/16449/2013 13/08/2013 Company Storage Appartment, MAHARASHTRA (26/08/2013)

56/94 4/3/2018 (Firm) Near Durga Temple,Satnami nagar, NAGPUR Nagpur 440008 SHIVAJI NAGAR, TUMSAR NAGPUR 16457 M/s SANDIP MINERALS TUMSAR 938 Storage MAHARASHTRA 14/08/2013 (Firm) TUMSAR Junked BHANDARA 441912 F/NO 201, LAXMI KESHAV APTS, NEAR GARDEN-ABHYANKAR ROAD NAGPUR 16468 M/s BMS TRADECORP PVT LTD Trader, IBM/16468/2013 939 DHANTOLI PARK CORNER MAHARASHTRA 17/08/2013 (Company) Exporter (05/09/2013) NAGPUR NAGPUR 440012 Qtr No B 164,Bhallar Township, NAGPUR 16479 Mr RAJESH RAMESH KHANGAN Mining Post-Bhallar 940 Mining MAHARASHTRA 20/08/2013 (Individual) engineer Taluka-Wani Junked YEOTMAL 445304 S2, Krishna Kutir , Behind Bedekar NAGPUR Hospital, 16502 M/s PSA GLOBAL MAHARASHTRA IBM/16502/2013 941 Exporter Ram Maruti Road, 23/08/2013 (Firm) THANA (16/03/2015) Thane (THANE) 400602 Plot No. 211 , LBS Marg NAGPUR 16530 M/s United Mud-Chem Pvt. Ltd., Kurla (W), MAHARASHTRA IBM/16530/2013 942 Exporter 27/08/2013 (Company) Mumbai MUMBAI (04/09/2013) 400070 (SUBURBAN) Jeevan Udyog Bldg,3rd floor278 NAGPUR M/s Ashapura minechem 16536 DN Road,Fort MAHARASHTRA 943 Limited Mining 29/08/2013 Mumbai MUMBAI Junked (Company) 400001 (SUBURBAN) 1 YOGAKSHEMA LAYOUT NAGPUR 16552 Ms SANGEETA MISHRA SNEHNAGAR WARDHA ROAD 944 Trader None MAHARASHTRA 30/08/2013 (Individual) NAGPUR Junked NAGPUR 440015 PLOT NO 5, SWAGAT NAGAR BEHND POLICE LINE TAKLI NAGPUR 16580 Mr MOHD INAMUL HAQUE DOTWAL DONGA NEAR ANANT 945 Trader Agent MAHARASHTRA 04/09/2013 (Individual) NAGAR Junked NAGPUR NAGPUR 440013 206/12 Trader, NAGPUR 16587 M/s A V MINERALS PVT. LTD. CIVIL LINES, NEAR GPO. IBM/16587/2013 946 Storage, MAHARASHTRA 05/09/2013 (Company) NAGPUR (16/04/2014) End user NAGPUR 440001 PLOT NO 5, SWAGAT NAGAR BEHIND ANANT NAGAR M/s RELIABLE CORPORATION NAGPUR 16591 NEAR POLICE LINE TAKLI KATOL IBM/16591/2013 947 OF INDIA Exporter MAHARASHTRA 06/09/2013 ROAD (10/09/2013) (Firm) NAGPUR NAGPUR 440013 Plot no 2 Manish nagar NAGPUR 16594 Mr ajay narayan Polkamwar 305 948 Trader Manager MAHARASHTRA 06/09/2013 (Individual) nagpur Junked NAGPUR 440015 PLOT NO. A - 20 NAGPUR 16619 M/s SHREE INDUSTRIES M.I.D.C. MOHADI IBM/16619/2013 949 Trader MAHARASHTRA 12/09/2013 (Firm) MOHADI (16/03/2015) BHANDARA 441909 410/411 4 TH FLOOR RAHEJA NAGPUR M/s ROCKWELL NATURAL CENTRE 16622 MAHARASHTRA IBM/16622/2013 950 RESOURCES PVT LTD Trader FREE PRESS MARG 12/09/2013 GREATER (02/12/2013) (Company) NARIMAN POINT BOMBAY 400021 SAJIT TAJ MOHD NEAR TAJ MANZIL NAGPUR 16624 M/s SANWAR TRADING CO DALALPURA PEWTHA ITWARI IBM/16624/2013 951 Exporter MAHARASHTRA 12/09/2013 (Firm) NAGPUR (25/11/2013) NAGPUR 440002 SARAFA LINE, BOSE NAGAR, NAGPUR 16632 M/s DEEPAM MINERALS TUMSAR 952 Trader MAHARASHTRA 13/09/2013 (Firm) TUMSAR Junked BHANDARA 441912 Mining, 225, DEVARSHREE GARDEN, NAGPUR M/s SUUBAG ENGINEERING 16689 Trader, R.W. SAWANT RAOD , MAJIWADA MAHARASHTRA 953 AND PIPING SYSTEMS PVT LTD 20/09/2013 Storage, THANE THANA Junked (Company) End user 400601 (THANE) Room no.3 NAGPUR 16697 Mr Nitin Yashwant Mokal mokal chal,Ramwadi 954 Mining None MAHARASHTRA 21/09/2013 (Individual) pen Junked RAIGAD 402107

57/94 4/3/2018 955 16702 M/s SHRI HARI MINERAL AND Trader GOVARDHAN NAGAR NAGPUR IBM/16702/2013 22/09/2013 CHEMICAL TUMSAR MAHARASHTRA (25/09/2013) (Firm) TUMSAR BHANDARA 441912 18TH NEEM CHHAYA NAGPUR M/s DAKSH MINERALS AND OPP.RAMJI ASHER 16713 Trader, MAHARASHTRA IBM/16713/2013 956 MARINE PRIVATE LIMITED SCHOOL,M.G.ROAD 24/09/2013 Exporter MUMBAI (12/12/2013) (Company) GHATKOPAR - EAST (SUBURBAN) 400077 A/8 M I D C Industrial Area M/s Shree Hari Chemicals NAGPUR 16715 957 Export Limited End user MAHARASHTRA 24/09/2013 Mahad Junked (Company) RAIGAD 402309 YASHWANT BHAVAN M/s WINROCK INDUSTRIES NAGPUR 16732 BOSE NAGAR TUMSAR 958 PRIVATE LIMITED End user MAHARASHTRA 27/09/2013 TUMSAR Junked (Company) BHANDARA 441912 C/O LAXMIBAI KESHORAO CHAKOLE Mr CHANDRABHUSSHAN ,HOUSE NO.655, NAGPUR 16739 959 HARIBANSH OJHA Trader None SUBHASH WARD MAHARASHTRA 29/09/2013 Junked (Individual) RAMTEK NAGPUR 441106 Trivedi Blocks 18,19, NAGPUR 16741 Mr Kartik Pradyuman Trivedi Agresen Marg, Giripeth, 960 Trader None MAHARASHTRA 30/09/2013 (Individual) Nagpur Junked NAGPUR 440010 502 NAGPUR M/s Staunch Natural Resources 16751 Kapadia Apt, 39 SV Road MAHARASHTRA IBM/16751/2013 961 Private Limited Exporter 01/10/2013 Mumbai MUMBAI (11/10/2013) (Company) 400056 (SUBURBAN) SHAH BUILDING NAGPUR 16763 Mr GIRISH JAYANTILAL SHAH K V ROAD SHRIRAMPUR 962 Trader None MAHARASHTRA 02/10/2013 (Individual) DIST AHMEDNAGAR Junked AHMEDNAGAR 413709 H-17, NAGPUR 16787 M/s Safeweld Pvt. Ltd. MIDC Butibori IBM/16787/2013 963 End user MAHARASHTRA 08/10/2013 (Company) Nagpur (22/09/2014) NAGPUR 441108 PLOT NO 27 NEAR MAHABAL METAL Mr PANDURANG AKARAM GOA 16792 M.I.D.C. MIRAJ IBM/16792/2013 964 RUPANAR End user Owner MAHARASHTRA 09/10/2013 MIRAJ (11/10/2013) (Individual) SANGLI 416436 B.No-58 NAGPUR 16802 M/s Rising Sun Minerals The Mall Road,Cantonment 965 Trader None MAHARASHTRA 10/10/2013 (Individual) Kamptee Junked NAGPUR 441001 Sr. No. 90, AT POST-RAJUR NAGPUR 16807 M/s DURGAMWAR LIME WORKS WARD NO. 2 966 End user MAHARASHTRA 10/10/2013 (Firm) WANI Junked YEOTMAL 445304 B.No-58 NAGPUR 16809 M/s Rising Sun Minerals The Mall Road,Cantonment IBM/16809/2013 967 Trader MAHARASHTRA 11/10/2013 (Firm) Kamptee (11/10/2013) NAGPUR 441001 J K Mansion 18,19, NAGPUR 16813 M/s Kartik Enterprises Agresen Marg, Giripeth, IBM/16813/2013 968 Trader MAHARASHTRA 11/10/2013 (Firm) Nagpur (11/10/2013) NAGPUR 440010 C/O LAXMIBAI KESHORAO CHAKOLE,HOUSE NO 65, NAGPUR 16814 M/s HARIOM MINIRALS IBM/16814/2013 969 Trader SUBHASH WARD MAHARASHTRA 11/10/2013 (Firm) (11/10/2013) RAMTEK NAGPUR 441106 776 GOA 16820 Mr AMARSINH RANGRAO PATIL GAON bAHG TALSANDE IBM/16820/2013 970 Trader None MAHARASHTRA 12/10/2013 (Individual) HATKANANGALE (18/11/2013) KOLHAPUR 416112 Plot no. 186 GOA 16830 Mr Abutalha Gouslazam Patel Kachre Housing Society IBM/16830/2013 971 Trader MAHARASHTRA 14/10/2013 (Association of Individuals) Shirol (18/11/2013) KOLHAPUR 416101 221/BK,PLEASANT HOME, SHOP M/s DHARTI INDUSTRIES PVT NO.5 GOA 16877 Storage, IBM/16877/2013 972 LTD TARABAI PARK, KOLHAPUR MAHARASHTRA 22/10/2013 End user (18/11/2013) (Company) KARVEER KOLHAPUR 416003 973 16887 Mr NITIN AKARAM BARAPATE Trader, None 1704, BARAPATE MALA GOA IBM/16887/2013 22/10/2013 (Individual) Storage, AP-KAMERI MAHARASHTRA (18/11/2013)

58/94 4/3/2018 End user WALWA SANGLI 415403 GAT.NO.222/2 MOUJA BAZARTOLA , Mr RAJESHKUMAR NATTHULAL KATI NAGPUR 16932 Trader, 974 ASATI None BAZARTOLA ROAD , KATI MAHARASHTRA 27/10/2013 End user Junked (Individual) GONDIA GONDIA 441614 PLOT NO 266 M/s CHINTESHWAR STEELS NAGPUR 16936 CENTRAL AVENUE ROAD IBM/16936/2013 975 PVT LTD End user MAHARASHTRA 28/10/2013 (16/03/2015) (Company) NAGPUR 440008 GAT.NO.222/2 MOUJA BAZARTOLA , KATI NAGPUR 16948 M/s LAXMII MINERALS Trader, IBM/16948/2013 976 BAZARTOA ROAD , KATI MAHARASHTRA 29/10/2013 (Firm) End user (31/10/2013) GONDIA GONDIA 441614 267.SOUTH KASBA, FLAT NO-12 GOA 16970 Mr KAMLESH ARVIND MALVE KRISHNA APPT.DATTA CHOWK IBM/16970/2013 977 Trader Agent MAHARASHTRA 31/10/2013 (Individual) SOLAPUR (18/11/2013) SHOLAPUR 413007 304-305, Shri Krishna Building, M/s TORRECID INDIA PRIVATE Andheri Link Road,Opp. Fun HYDERABAD 16978 978 LIMITED End user Republic, MAHARASHTRA 31/10/2013 Junked (Company) Andheri West, LATUR 400053 8,CENTER POINT BUILDING NAGPUR 16981 M/s SARK CHEMICALS PVT LTD NEAR KRANTI CHOWK JALNA ROAD 979 End user MAHARASHTRA 01/11/2013 (Company) AURANGABAD Junked AURANGABAD 431005 2804 flat no. 506 ,B ward GOA 17000 Mr kalpesh manikchand oswal bhakti pooja nagar, mangalwar peth IBM/17000/2013 980 Trader None MAHARASHTRA 06/11/2013 (Individual) kolhapur (18/11/2013) KOLHAPUR 416002 Plot No-D/20 Near Corporation Garden,Barse NAGPUR 17009 M/s Bhavya Minerals and Metals IBM/17009/2013 981 Trader Nagar,Panchpaolii MAHARASHTRA 07/11/2013 (Firm) (14/11/2013) NAGPUR 440002 240 NAVASARI BUILDING NAGPUR 17045 M/s KOTAK RESOURCES D N ROAD MAHARASHTRA IBM/17045/2013 982 Trader 13/11/2013 (Firm) MUMBAI GREATER (18/11/2013) 400001 BOMBAY 240 NAVASARI BUILDING NAGPUR 17046 M/s KOTAK RESOURCES D N ROAD MAHARASHTRA 983 Trader 13/11/2013 (Firm) MUMBAI GREATER Junked 400001 BOMBAY plot no 249 NAGPUR 17049 Mr kapil kishore jaiswal indora,kunbi pura 984 Trader None MAHARASHTRA 13/11/2013 (Individual) nagpur Junked NAGPUR 440004 206 Himsagar Apartment M/s Pratham Resources Private NAGPUR 17055 30 Shivaji Nagar IBM/17055/2013 985 Limited Trader MAHARASHTRA 14/11/2013 Mashruwala Marg (18/11/2013) (Company) NAGPUR 440010 Plot No.B-12, MIDC NAGPUR 17075 M/s GEE LIMITED Kalyan Bhiwandi Road MAHARASHTRA IBM/17075/2013 986 End user 18/11/2013 (Company) Saravli, Kalyan-421311 THANA (21/02/2014) 421311 (THANE) A81/3, GOA 17079 M/s KORGAONKAR SAND Trader, FIVE STAR MIDC,KAGAL IBM/17079/2013 987 MAHARASHTRA 19/11/2013 (Firm) Storage KARVIR (03/01/2014) KOLHAPUR 416236 GAT NO 418/422,MOUJE M/s SHREE GURUPRASAD SHELEWADI, GOA 17080 Trader, IBM/17080/2013 988 MINERALS TONDAVALI MAHARASHTRA 19/11/2013 Storage (03/01/2014) (Firm) KANKAVALI SINDHUDURG 416601 AMBEDKAR STATUE M/s DAKCHAND BHAIYALAL NAGPUR 17083 BACK SIDE FULCHUR 989 PATLE Trader MAHARASHTRA 20/11/2013 GONDIA Junked (Firm) GONDIA 441601 E-39, MIDC, GOA 17084 Mr Shekhar Shrikant Kusale Shiroli IBM/17084/2013 990 Trader Owner MAHARASHTRA 20/11/2013 (Individual) Hatkalangale (03/01/2014) KOLHAPUR 416122 991 17085 Mr DAKCHAN BAHIYALAL PATLE Trader None BACK OF AMBEDKAR STATUE NAGPUR 20/11/2013 (Individual) FULCHURE MAHARASHTRA Junked GONDIA

59/94 4/3/2018 GONDIA 441601 Co. Vatsal Dental Clinic, Vaibhav Complex GOA 17090 M/s VASUNDHARA MINERALS Trader, IBM/17090/2013 992 Bazarpeth Kudal MAHARASHTRA 22/11/2013 (Association of Individuals) Storage (03/01/2014) Kudal SINDHUDURG 416520 R.S.NO.603/2, BEHIND KOLHAPUR Mr SHRIKANT MARUTIRAO ALLOY, GOA 17093 IBM/17093/2013 993 KUSALE Trader Owner NEAR MIDC SHIROLI MAHARASHTRA 23/11/2013 (03/01/2014) (Individual) HATKANANGALE KOLHAPUR 416122 H.NO.2338, AMBEDKAR NAGAR GOA 17094 Mr ARSAD AKHTAR SHAIKH NAGAON IBM/17094/2013 994 Trader Owner MAHARASHTRA 23/11/2013 (Individual) HATKANAGALE (03/01/2014) KOLHAPUR 416122 A/101 SIDDHIVINAYAK RESIDENCY CHS LTD NAGPUR Mr AKSHAY SANJAYKUMAR 17095 KASAR VADAVALI, G B ROAD, MAHARASHTRA 995 KHAMKAR Trader None 23/11/2013 BEHIND BANK OF MAHARASHTRA THANA Junked (Individual) THANE (THANE) 400615 A/101 SIDDHIVINAYAK RESIDENCY CHS LTD. NAGPUR 17135 M/s ANGEL CORPORATION KASAR VADAVALI, G B ROAD, MAHARASHTRA IBM/17135/2013 996 Trader 29/11/2013 (Firm) BEHIND BANK OF MAHARASHTRA THANA (05/12/2013) THANE (THANE) 400615 KHATALE GALLI, NEAR SHAHU DAIRY, GOA 17137 Mr UDAY SHANKAR KHATALE IBM/17137/2013 997 Trader None SHIROLI (PU) MAHARASHTRA 30/11/2013 (Individual) (03/01/2014) HATKANANGALE KOLHAPUR 416122 2217,JAMBALGOAN, GOA 17150 Mr GAJANAN ASHOK KUBADE AT- POST-KASARDE 998 Mining Agent MAHARASHTRA 03/12/2013 (Individual) KANKAWALI Junked SINDHUDURG 416801 Flat no. F Girija Appartment GOA 17159 Mr Shantinath Neelkanth Kittur Trader, Mahadik Colony, Kolhapur IBM/17159/2013 999 None MAHARASHTRA 03/12/2013 (Individual) Storage Karveer (03/01/2014) KOLHAPUR 416005 AT. MARODI TH. MOUDA M/s LEO MINERLAS & NAGPUR 17162 TH.MOUDA IBM/17162/2013 1000 CHEMICALS Exporter MAHARASHTRA 04/12/2013 TH.MOUDA (05/12/2013) (Firm) NAGPUR 440012 AT. BAMNI, P.H.NO.80,KHASRA7/2 NAGPUR 17164 M/s SHRI HANUMAN MINERALS POST.BORKHEDI, 1001 End user MAHARASHTRA 04/12/2013 (Company) NAGPUR. Junked NAGPUR 441108 N-12, MIDC, Mr RAGHU JAGDISHPRASAD Trader, NAGPUR 17169 HINGNA ROAD 1002 KHEMKA Storage, None MAHARASHTRA 04/12/2013 HINGNA Junked (Individual) End user NAGPUR 440016 K-34, MIDC Trader, NAGPUR 17170 Mr RAGHU KHEMKA HUF HINGNA ROAD 1003 Storage, None MAHARASHTRA 04/12/2013 (Individual) HINGNA Junked End user NAGPUR 440016 301,PARNAKUTI NAGPUR RAM GANESH GADKARI 17175 M/s V9 RESOURCES MAHARASHTRA 1004 Exporter ROAD,GHANTALI 05/12/2013 (Association of Individuals) THANA Junked THANE (THANE) 400602 101,IRANI bUILDING SANT DNYANESHWAR MAHARAJ NAGPUR 17178 M/s V9 RESOURCES PVT.LTD. ROAD,BEHIND THANE MUNICIPAL MAHARASHTRA IBM/17178/2013 1005 Exporter 05/12/2013 (Company) CORPORATION,PANCHPAKHADI THANA (06/12/2013) THANE (THANE) 400602 5, RESIDENCY ROAD, NAGPUR 17181 M/s KHEMKA UDYOG SADAR IBM/17181/2013 1006 Trader MAHARASHTRA 05/12/2013 (Firm) NAGPUR (24/12/2013) NAGPUR 440001 5, RESIDENCY ROAD NAGPUR 17182 M/s SIDDHARTH INDUSTRIES SADAR IBM/17182/2013 1007 Trader MAHARASHTRA 05/12/2013 (Firm) NAGPUR (24/12/2013) NAGPUR 440001 1008 17188 M/s Vardaan Moters and Trader Sanjay Devilal Gautam House NAGPUR IBM/17188/2013 07/12/2013 Tractors Near Eshwarya Bar Amgaon Road MAHARASHTRA (12/12/2013)

60/94 4/3/2018 (Firm) Fulchur GONDIA Gondia 441601 C-40/41 GOVINDRAO MARATHE INDUSTRIAL GOA 17190 Mr VIJAY MOHAN DESHPANDE IBM/17190/2013 1009 Trader None ESTATE MAHARASHTRA 08/12/2013 (Individual) (03/01/2014) SANGLI ROAD SANGLI 416410 AT.BAMNI,P.H.NO.80KHASRA7/2 M/s SHREE HANUMAN NAGPUR 17201 POST.BORKHEDI, IBM/17201/2013 1010 MINERALS End user MAHARASHTRA 10/12/2013 NAGPUR (31/03/2015) (Firm) NAGPUR 441108 301,Parnakuti, NAGPUR 17206 M/s V9 Resources Ram Ganesh Gadkari Road,Ghantali MAHARASHTRA IBM/17206/2013 1011 Exporter 12/12/2013 (Firm) Thane(W) THANA (17/12/2013) 400602 (THANE) 5,PARTH SANKUL Mr DESHMUKH HYDERABAD 17213 KAILASH NAGAR 1012 RAJAKHANDERAO RUNGRAO Trader None MAHARASHTRA 14/12/2013 NANDED Junked (Individual) NANDED 431605 852 - B AT/POST KASARDE GOA 17214 M/s J P MINERALS NORTH GAVTHAN IBM/17214/2013 1013 Trader MAHARASHTRA 14/12/2013 (Firm) KANKAVLI (03/01/2014) SINDHUDURG 416801 101 devar wadi (post) GOA 17216 M/s Noble mine chem industries IBM/17216/2013 1014 End user MAHARASHTRA 14/12/2013 (Firm) chandgad (03/01/2014) KOLHAPUR 416516 168,near police station Mr Anupam Anandkishor NAGPUR 17233 Gobarwahi 1015 Jaiswal End user None MAHARASHTRA 17/12/2013 Ta:Tumsar Junked (Individual) BHANDARA 441907 Sarafa Line Bose Nagar Tumsar NAGPUR 17242 M/s DEEPAM MINERALS IBM/17242/2013 1016 Trader MAHARASHTRA 19/12/2013 (Firm) Tumsar (30/12/2013) BHANDARA 441912 M/s INFRASTRUCTURE ASSET C/O D N DESHPANDE NAGPUR 17248 MANAGEMENT SERVICES PVT NEAR KILLA SCHOOL IBM/17248/2013 1017 Trader MAHARASHTRA 19/12/2013 LTD WARORA (24/12/2013) CHANDRAPUR (Company) 442907 Village.Waghalpeth Mr Mohammed Waseem NAGPUR 17261 District.Chandrapur 1018 Rangoonwala Trader Owner MAHARASHTRA 21/12/2013 Tahsil.Chimur Junked (Individual) CHANDRAPUR 440017 293 GANDHI WARD M/s JAY BHAVANI NAGPUR 17265 STATION TOLY, TUMSAR ROAD IBM/17265/2013 1019 CORPORATION Trader MAHARASHTRA 22/12/2013 TUMSAR (30/12/2013) (Firm) BHANDARA 441904 604 6th floor B wing, Orchid homes, opp. tulip residency GOA 17280 Mr suresh narayan lohia Trader, karande mala, behind circuit house, IBM/17280/2013 1020 None MAHARASHTRA 25/12/2013 (Individual) Storage kolhapur (03/01/2014) KOLHAPUR karveer 416003 G-01,sanachyani park,2078 E ward Trader, GOA 17281 Mr jitendra shankarrao sawant 9 lain,rajarampuri IBM/17281/2013 1021 Storage, Agent MAHARASHTRA 25/12/2013 (Individual) kolhapur (03/01/2014) Exporter KOLHAPUR 416008 AT-MUNDIPAR NAGPUR 17290 Ms SACHCHA LAL PANDEY P.O.DHAKNI 1022 Trader None MAHARASHTRA 26/12/2013 (Individual) GONDIA Junked GONDIA 441601 AT.MUNDIPAR, P.O DHAKNI NAGPUR 17292 M/s PARMATMA MINERAL Trader, TAH-GONDIA DIST.GONDIA IBM/17292/2013 1023 MAHARASHTRA 27/12/2013 (Firm) Storage GONDIA (16/03/2015) GONDIA 441601 Village: Waghalpeth NAGPUR 17327 M/s Gahra Industries Tahsil Chimur IBM/17327/2014 1024 Trader MAHARASHTRA 03/01/2014 (Firm) District: Chandrapur (22/08/2014) NAGPUR 440017 401 GRANDE PALLADIUM NAGPUR M/s DBM GEOTECHNICS & 17333 175 CST ROAD KALINA MAHARASHTRA 1025 CONSTRUCTIONS PVT LTD Mining 04/01/2014 SANTACRUZ EAST MUMBAI MUMBAI Junked (Company) 400098 (SUBURBAN) M-29 Additional Murbad MIDC NAGPUR 17337 Mr Sandeep Yashwant Bhoir Murbad Village Kudavali MAHARASHTRA 1026 End user None 05/01/2014 (Individual) Murbad THANA Junked 421401 (THANE)

61/94 4/3/2018 1027 17344 M/s bansod low carbon silico End user plot no : A - 13/28 M.I.D.C. NAGPUR IBM/17344/2014 07/01/2014 magnet industries BUTIBORI MAHARASHTRA (10/04/2015) (Firm) NONE NAGPUR hingna 441201 Waghdhare Wadi, NAGPUR 17347 M/s Sanchi Industries Trader, Tarsa Road, Kanhan IBM/17347/2014 1028 MAHARASHTRA 07/01/2014 (Firm) End user Parseoni (15/01/2014) NAGPUR 441401 4, National House, 1st Floor, NAGPUR M/s Aeron Exports Private 17355 Trader, 7, Raghunath Dadaji Street, Fort, MAHARASHTRA IBM/17355/2014 1029 Limited 09/01/2014 Exporter Mumbai MUMBAI (16/01/2014) (Company) 400001 (SUBURBAN) Gat No. 108, GOA 17388 M/s R. S. Paints Pvt. Ltd. Ranje 1030 Mining MAHARASHTRA 16/01/2014 (Company) Bhor Junked POONA (PUNE) 412206 B-12 GOA 17389 M/s Shri Basaveshwar Minerals Silver zone five star midc IBM/17389/2014 1031 Trader MAHARASHTRA 16/01/2014 (Firm) Kagal (29/01/2014) KOLHAPUR 416203 U-20, ARACHAN APARTMENT HB TOWN OPPOSITE Hp GAS NAGPUR 17396 M/s SRI BALAJI TRADERS IBM/17396/2014 1032 Trader OFFICE PARDI, BHANDARA ROAD MAHARASHTRA 16/01/2014 (Firm) (03/02/2014) NAGPUR NAGPUR 440008 Ujawala Housing Society, opp. Modi Hospital Kolhapur Road GOA 17399 M/s Rajashree Enterproses IBM/17399/2014 1033 Trader Jaysingpur MAHARASHTRA 18/01/2014 (Firm) (29/01/2014) shirol KOLHAPUR 416101 swastik minerals and lime industries NAGPUR 17403 Mr hitendra purohit Trader, at post rajur collery 1034 None MAHARASHTRA 19/01/2014 (Individual) End user wani Junked YEOTMAL 445309 32-33,SHANKARSETH ROAD M/s MAHATI INDUSTRIES GOA 17404 Trader, BEHIND S.T.WORKSHOP IBM/17404/2014 1035 PRIVATE LIMITED MAHARASHTRA 20/01/2014 Exporter PUNE (29/01/2014) (Company) POONA (PUNE) 411037 PO: RAJUR NAGPUR 18758 M/s FAROOK LIME WORKS Trader, IBM/18758/2014 1036 MAHARASHTRA 02/11/2014 (Firm) End user PO: WANI (28/11/2014) YEOTMAL 445304 shriram tower 7 floor near NIT building NAGPUR 17409 M/s Gupta logistic pvt ltd IBM/17409/2014 1037 Mining s v marg MAHARASHTRA 20/01/2014 (Company) (14/03/2014) sadar NAGPUR 440001 GUT NO.560, 24R Trader, NAGPUR 17411 M/s SWASTIK MINERALS AT.POST RAJEGAON IBM/17411/2014 1038 Storage, MAHARASHTRA 20/01/2014 (Firm) TAH.GONDIA, DIST.GONDIA (21/01/2014) End user GONDIA 441601 31gajendra niwas NAGPUR 17418 Mr siddharth ravindra bardolia karelwadi, thakurdwar MAHARASHTRA 1039 Trader Manager 21/01/2014 (Individual) MUMBAI Junked 400002 (SUBURBAN) A-1, Aditya Birla Centre, SK Ahira NAGPUR M/s Swiss Singapore India Marg 17431 MAHARASHTRA IBM/17431/2014 1040 Private Limited Exporter Worli, 22/01/2014 MUMBAI (23/01/2014) (Company) Mumbai (SUBURBAN) 400025 M-29 Additional MIDC NAGPUR 17435 Mr Sandeep Yashwant Bhoir M-29 MAHARASHTRA 1041 End user None 22/01/2014 (Individual) MURBAD THANA Junked 421401 (THANE) Arihant Industrial Park Plot no 10 GOA 17441 M/s Sayali Inorganics Shirol - Wadi road A.p. Mouje Ager IBM/17441/2014 1042 Trader MAHARASHTRA 23/01/2014 (Firm) Tal Shirol (04/03/2014) KOLHAPUR 416120 11, MIG Colony, NAGPUR 17442 M/s RASHEDA ENTERPRISES Medical Square 1043 End user None MAHARASHTRA 23/01/2014 (Individual) Junked NAGPUR 440003 M-29 Additional Murbad MIDC NAGPUR M/s Shiv Krupa Welding 17443 Murbad Shahpur Road MAHARASHTRA IBM/17443/2014 1044 Electrodes End user 23/01/2014 Murbad THANA (17/02/2014) (Firm) 421401 (THANE) 1045 17448 M/s RAJ WEST POWER LIMITED End user JSW CENTRE NAGPUR IBM/17448/2014

62/94 4/3/2018 24/01/2014 (Company) BANDRA KURLA COMPLEX MAHARASHTRA (05/02/2014) BANDRA (EAST) MUMBAI 400051 (SUBURBAN) Village : Gadmorshi M/s Gahra Steel Industries NAGPUR 17449 Tahsil : Sindewahi IBM/17449/2014 1046 pvt.ltd Trader MAHARASHTRA 24/01/2014 District : Chandrapur (01/09/2014) (Firm) NAGPUR 440017 PLOT NO. 27 AND 29,VILLAGE PAUD M/s SUDAR INDUSTRIES NAGPUR 17465 MAZGAON ROAD IBM/17465/2014 1047 LIMITED Trader MAHARASHTRA 27/01/2014 KHALAPUR TALUKA (30/01/2014) (Company) RAIGAD 410222 101,Vishwanath Apartments Temple Bazar NAGPUR 17485 M/s K.K.Minerals IBM/17485/2014 1048 Trader Road,Sitabuldi,Nagpur. MAHARASHTRA 31/01/2014 (Firm) (16/03/2015) Nagpur city NAGPUR 440012 101,Vishwanath Apartments Temple Bazar NAGPUR 17486 M/s K.K.Minerals Trader, 1049 Road,Sitabuldi,Nagpur. MAHARASHTRA 31/01/2014 (Firm) Storage Junked Nagpur city NAGPUR 440012 MITHILA HSG SOCIETY, B.N. 27, F-3 AMBAI TANK, RANKALA PARK AREA GOA 17495 M/s Ashok Industries FACTORY ADD - D12 / 1. Kagal, IBM/17495/2014 1050 End user MAHARASHTRA 01/02/2014 (Firm) Hatkanangale, 5 Star MIDC, Kagal, (04/03/2014) KOLHAPUR Dist. Kolhapur. 416010 NEAR RAILWAY STATION M/s SWASTIK MINERALS AND NAGPUR 17502 Trader, RAJUR COLLERY IBM/17502/2014 1051 LIME INDUSTRIES MAHARASHTRA 01/02/2014 End user WANI (16/03/2015) (Firm) YEOTMAL 445309 NEAR RAILWAY STATION M/s HITENDRA LIME NAGPUR 17503 Trader, RAJUR COLLERY IBM/17503/2014 1052 PRODUCTS MAHARASHTRA 01/02/2014 End user WANI (16/03/2015) (Firm) YEOTMAL 445309 At Post Walur M/s Shahuraje Bauxite And GOA 17518 Trader, IBM/17518/2014 1053 Agro Processing Center Walur MAHARASHTRA 05/02/2014 Storage Shahuwadi (04/03/2014) (Firm) KOLHAPUR 416213 141, Mittal Tower, C-wing, 14th NAGPUR M/s Mobile Trading and Floor 17525 MAHARASHTRA IBM/17525/2014 1054 Investment Private Limited Mining Nariman Point, Mumbai 06/02/2014 GREATER (07/03/2014) (Company) BOMBAY 400021 B-4/25, MIDC, Butibori NAGPUR 17539 M/s Ishita International IBM/17539/2014 1055 Exporter MAHARASHTRA 09/02/2014 (Firm) (16/03/2015) NAGPUR 441122 shop no 03, gopalsmruti complex Mr Swapnil Nareshchandra NAGPUR 17556 model mill chawk 1056 Mohata Trader None MAHARASHTRA 12/02/2014 nagpur Junked (Individual) NAGPUR 440018 3rd Floor, Jeevan Udyog Building, NAGPUR 17557 Mr Sudheer Godabole 278, DN Road, Fort, Mumbai MAHARASHTRA 1057 Mining Agent 12/02/2014 (Individual) Greater Bombay GREATER Junked 400001 BOMBAY Shivaji nagar tumsar NAGPUR 17563 Mr Nishikant Prakash Pethe 1058 Trader None MAHARASHTRA 13/02/2014 (Individual) Tumsar Junked BHANDARA 441912 GANPATI COMPLEX, M/s GANPATI ALKALIES AND NAGPUR 17567 MAIN ROAD IBM/17567/2014 1059 CHEMICALS PRIVATE LTD End user MAHARASHTRA 14/02/2014 BHANDARA (28/03/2014) (Company) BHANDARA 441904 DENA BANK BUILDING NO 2 NAGPUR M/s TEXCOT EXPORTS PRIVATE 3RD FLOOR ROOM NO 5 17573 MAHARASHTRA IBM/17573/2014 1060 LIMITED Exporter 17/B HORNIMAN CIRCLE FORT 15/02/2014 MUMBAI (28/03/2014) (Company) MUMBAI-400001 (SUBURBAN) 400001 C-304,Redwoods NAGPUR 17647 Mr Reghu Viswanathan Vasant Gardens MAHARASHTRA 1061 Exporter None 25/02/2014 (Individual) Mulund West MUMBAI Junked 400080 (SUBURBAN) 504 - HONEY ROMA APTTS., NAGPUR 17653 M/s RELIANCE MINERALS P. K. SALVE ROAD, MOHAN NAGAR, 1062 Trader MAHARASHTRA 26/02/2014 (Firm) NAGPUR Junked NAGPUR 440001 1063 17658 M/s SRI BHARATHI MINECHEM Trader A2/404, SHARDA KIRUPA GOA IBM/17658/2014

63/94 4/3/2018 26/02/2014 & ENGINEERING PRIVATE SATYAM SHIVAM, NEAR HOTEL MAHARASHTRA (04/03/2014) LIMITE RAJWADA POONA (PUNE) (Company) SOMESHWARWADI, PUNE 411008 SHOP NO. 03, GOPALSMRUTI M/s ARIHANT MINERALS & COMPLEX NAGPUR 17661 IBM/17661/2014 1064 LOGISTICS Trader MODEL MILL MAHARASHTRA 26/02/2014 (27/02/2014) (Firm) NAGPUR 440018 3, SUNSHINE HEIGHTS, NAGPUR M/s SUSHAMA TRADE IMPEX 17663 P.L.KALE GURUJI MARG, MAHARASHTRA IBM/17663/2014 1065 PRIVATE LIMITED Exporter 27/02/2014 DADAR WEST MUMBAI (25/03/2014) (Company) 400028 (SUBURBAN) IBM/17673/2014 (05/03/2014) Kavdoli Bauxite Mine, 3rd Floor, (Suspended) NAGPUR 278, Jeevan Udyog Building, DN (22/04/2014) 17673 Mr Dinesh Mukund Trikannad MAHARASHTRA 1066 Mining Owner Road, Fort, Mumbai 400001 Reason being: 28/02/2014 (Individual) GREATER Mumbai Already BOMBAY 400001 registered for Trading by Goa Regional Off Shivaji Ward NAGPUR 17683 M/s Nallawar Sons 1067 Mining MAHARASHTRA 02/03/2014 (Firm) Hinganghat Junked WARDHA 442301 C-304 REDWOODS, NAGPUR 17709 M/s Kalpaka Chemicals VASANT GARDENS MAHARASHTRA IBM/17709/2014 1068 Exporter 06/03/2014 (Firm) MULUND WEST MUMBAI (07/03/2014) 400080 (SUBURBAN) door 45 NAGPUR 17729 M/s ABCD MAHARASHTRA 1069 Storage 10/03/2014 (Company) MUMBAI Junked 510112 (SUBURBAN) JSW CENTRE NAGPUR 17734 M/s JSW STEEL LIMITED BANDAR KURLA COMPLEX MAHARASHTRA 1070 Storage 10/03/2014 (Company) MUMBAI MUMBAI Junked 400051 (SUBURBAN) 1797, E, Mahalaxmi Appt., Basement no. 101, GOA 17755 M/s Siddhivinayak Traders IBM/17755/2014 1071 Trader Rajarampuri 2nd Lane, Kolhapur. MAHARASHTRA 14/03/2014 (Firm) (27/03/2014) Karvir KOLHAPUR 416008 ward no. 2, Mr DIPAK VISHNUPANT NAGPUR 17763 dange nagar, nandura 1072 MANKAR Mining Owner MAHARASHTRA 18/03/2014 nandura Junked (Individual) BULDHANA 443404 5, NAGPUR 17777 M/s Bharat Furnitures Residency Road,Sadar IBM/17777/2014 1073 Trader MAHARASHTRA 20/03/2014 (Firm) Nagpur (27/03/2014) NAGPUR 440001 Gat no.351 Trader, GOA 17787 M/s Aadi Organic Industries Chipri 1074 Storage, MAHARASHTRA 22/03/2014 (Association of Individuals) Shirol Junked End user KOLHAPUR 416101 KH.NO 442/2 Mr MANGESH SITARAM NAGPUR 17791 AT GARRA POST. GARRA BAGHEDA 1075 BORKAR Trader None MAHARASHTRA 23/03/2014 TUMSAR Junked (Individual) BHANDARA 441912 795 E M/s Shree Sai-Tara Trading GOA 17795 Trader, Shaupuri 5th Lane IBM/17795/2014 1076 Company MAHARASHTRA 24/03/2014 Storage Kolhapur (02/07/2014) (Firm) KOLHAPUR 416001 234, Kunbi Lane NAGPUR 17798 M/s Krisin Trading Corporation Kamtee Road, Indora Chowk IBM/17798/2014 1077 Trader MAHARASHTRA 24/03/2014 (Firm) Nagpur (27/03/2014) NAGPUR 440004 202, INDRA SARYU APPARTMENT NAGPUR 17810 Mr VASEEM AKHTAR KHAN SECOND FLOOR CHHAONI 1078 Trader Owner MAHARASHTRA 29/03/2014 (Individual) NAGPUR Junked NAGPUR 440013 10,East high court road, Ramdaspeth, NAGPUR 17817 M/s Vibhuti Alloys 1079 End user Nagpur MAHARASHTRA 01/04/2014 (Firm) Junked Nagpur NAGPUR 440010 1080 17818 M/s IMPACT TRADE LINK Trader 202, INDRA SARYU APARTMENT NAGPUR 01/04/2014 (Firm) CHHAONI MAHARASHTRA Junked

64/94 4/3/2018 NAGPUR NAGPUR 440013 Village: Waghalpeth Mr Mohammed Waseem NAGPUR 17819 Tahsil: Chimur 1081 Rangoonwala Trader None MAHARASHTRA 01/04/2014 District: Chandrapur Junked (Individual) NAGPUR 440017 h no.115,sant jagnade nagar behind iti tumsar NAGPUR 17838 M/s m k minerals IBM/17838/2014 1082 Trader behind iti MAHARASHTRA 06/04/2014 (Firm) (16/04/2014) tumsar BHANDARA 441912 Excel Industries,Plot No. 117 GOA 17841 Mr Sameer Maqbul Wathare Storage, Laxmi Industrial Estate IBM/17841/2014 1083 Owner MAHARASHTRA 07/04/2014 (Individual) End user Hatakanangale (02/07/2014) KOLHAPUR 416109 D-1, Shree Balgovind CHS NAGPUR 17842 M/s Mangesh Minerals Trader, Manorama Nagarkar Marg MAHARASHTRA IBM/17842/2014 1084 07/04/2014 (Firm) Storage Mahim, Mumbai GREATER (10/09/2014) 400016 BOMBAY NEAR STONE CRUSHER GOA 17845 M/s ALUMINA MINERALS AT- BIRDEVWADI, POST - ALATE IBM/17845/2014 1085 End user MAHARASHTRA 07/04/2014 (Company) HATKANANGALE (02/07/2014) KOLHAPUR 416109 rajur NAGPUR 17847 M/s datar lime works 1086 End user None MAHARASHTRA 08/04/2014 (Individual) wani Junked YEOTMAL 445309 7,pushkaraj,jeevanchhaya NAGPUR 17863 Mr girish shashikant kardile society,takli phata, dwarka 1087 Trader None MAHARASHTRA 12/04/2014 (Individual) nasik Junked NASIK 422011 GARRA NAGPUR 17865 M/s M. B. MINERAL AND METAL GARRA BAGHEDA 1088 Trader Owner MAHARASHTRA 14/04/2014 (Individual) TUMSAR Junked BHANDARA 441912 1st floor, Sugar House,93/95, NAGPUR 17873 M/s RKB GLOBAL PVT.LTD. Trader, Kazi Sayed Street,MAsjid Bunder, MAHARASHTRA IBM/17873/2014 1089 15/04/2014 (Company) Exporter Mumbai MUMBAI (08/12/2014) 400003 (SUBURBAN) 1185/K/33/A/1 GOA 17890 Ms Arati Mahadev Patil Rajarampuri, 5 th Lane, 1090 Mining Owner MAHARASHTRA 21/04/2014 (Individual) Kolhapur Junked KOLHAPUR 416008 Gat no 351 Trader, GOA 17900 Mr Sharad Jaykumar Kade Chipri IBM/17900/2014 1091 Storage, None MAHARASHTRA 23/04/2014 (Individual) Shirol (02/07/2014) End user KOLHAPUR 416101 C-60, TRENT HOUSE, G-BLOCK, 7TH FLOOR M/s TATA INTERNATIONAL NAGPUR 17901 BESIDE CITI BANK, BANDRA KURLA IBM/17901/2014 1092 LIMITED Trader MAHARASHTRA 23/04/2014 COMPLEX, (23/04/2014) (Company) BHANDARA BANDRA ( eAST ), MUMBAI 400051 153 M/s SANJHI FOODCO NAGPUR 17904 LADIKAR LAYOUR 1093 INDUSTRIES PVT LTD End user MAHARASHTRA 23/04/2014 AYODHYA NAGAR Junked (Company) NAGPUR 440024 7,Pushkaraj,Jeevan chhaya society NAGPUR 17905 M/s SHRI G K Traders Trader, Takli phata,Dwarka,Nasik 1094 MAHARASHTRA 23/04/2014 (Firm) Exporter Nasik Junked NASIK 422011 7,Pushkaraj,Jeevan chhaya society NAGPUR 17906 M/s SHRI G K Traders Trader, Takli phata,Dwarka,Nasik IBM/17906/2014 1095 MAHARASHTRA 23/04/2014 (Firm) Exporter Nasik (05/05/2014) NASIK 422011 house no 552, circle no 1 M/s GEO MINES AND NAGPUR 17911 ganjipeth road, bhaldarpur IBM/17911/2014 1096 MINERALS Trader MAHARASHTRA 25/04/2014 NAGPUR (05/05/2014) (Firm) NAGPUR 440018 OPP SAPNA TALKIES Mr DINESHSINGH NAGPUR 17914 SARAI WARD 1097 NIRANJANSINGH CHOUHAN Storage Owner MAHARASHTRA 26/04/2014 CHANDRAPUR Junked (Individual) CHANDRAPUR 442401 1098 17916 M/s Mahashakti Grains & Trader Sahwas, 9/34, A, Industrial Estate GOA IBM/17916/2014 26/04/2014 Minerals (I) Pvt Ltd Ichalkaranji MAHARASHTRA (02/07/2014) (Company) Hatkanagale KOLHAPUR (Suspended) 416115 (06/03/2017) Reason being:

65/94 4/3/2018 Request received from party for cancellation. 608, D Definity NAGPUR 17951 M/s Shree Patil Minerals JP Nagar Road No. 1 MAHARASHTRA IBM/17951/2014 1099 Mining 06/05/2014 (Firm) Goregaon East MUMBAI (23/07/2014) 400063 (SUBURBAN) G NO 180 At/Post Chsle Tal M/s k m infrastructure & Pandharpur Dist Solapur GOA 17979 1100 construction development pvt Mining - MAHARASHTRA 14/05/2014 Junked (Company) - SHOLAPUR 413304 ROOM NO 9, MICHEL JIVAN JYOT CHAWL NAGPUR 17980 Ms VAISHALI VITTHAL MOHITE MAHARASHTRA NAGAR, QUARY MAHARASHTRA 1101 Trader None 14/05/2014 (Individual) ROAD MUMBAI Junked BHANDUP WEST (SUBURBAN) 400078 Plot No . 43, Bhagwat Nagar, Mr GORAKH KRISHNATH Behind Pharmacy College, July GOA 17984 1102 DESHMUKH Mining None Solapur, Solapur. MAHARASHTRA 15/05/2014 Junked (Individual) SHOLAPUR 413008 5 temple road NAGPUR 17986 Mr Abhimanyu Kishore Daga Civil lines 1103 Trader None MAHARASHTRA 16/05/2014 (Individual) Nagpur Junked NAGPUR 440001 PLOT NO 33, D II BLOCK M/s RISHAP INDUSTRIES PVT Trader, GOA 17990 MIDC, CHINCHWAD PUNE 1104 LTD End user, MAHARASHTRA 17/05/2014 Junked (Company) Exporter POONA (PUNE) 411019 BHANDARBODI NAGPUR 17993 M/s TIRUPATI MINERALS IBM/17993/2014 1105 Mining MAHARASHTRA 19/05/2014 (Firm) RAMTEK (19/05/2014) NAGPUR 441106 8, B.J.INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN ROAD, NAGPUR 18026 Mr ASHOK VITHALDAS SHAH KACHPADA, MALAD (W) MAHARASHTRA 1106 Trader None 26/05/2014 (Individual) MALAD (W), MUMBAI-400064 MUMBAI Junked (SUBURBAN) 400064 Trader, YASHODA NAGAR FLAT NO 48 Mr ARVIND VINAYAKRAO NAGPUR 18028 Storage, JAITALA RAOD 1107 DESHMUKH Owner MAHARASHTRA 27/05/2014 End user, NAGPUR Junked (Individual) NAGPUR Exporter 440036 5 temple Road M/s Applied Industrial NAGPUR 18035 Civil Lines IBM/18035/2014 1108 Technologies Trader MAHARASHTRA 28/05/2014 Nagpur (28/05/2014) (Firm) NAGPUR 440001 PLOT NO 553 GOA 18042 Mr SANTOSH SHIVAJI CHAVAN RAM MANIR ROAD 1109 Mining Owner MAHARASHTRA 29/05/2014 (Individual) MIRAJ Junked SANGLI 416416 403, VYAPAR BHAVAN NAGPUR M/s SHREE DURGA IRON & 18043 49 P. D MELLO ROAD MAHARASHTRA 1110 STEEL CO. LTD. Trader 29/05/2014 MUMBAI GREATER Junked (Company) 400009 BOMBAY Trader, A12/11 NAGPUR 18044 M/s APOORVA MINERALS Storage, A-ZONE 1111 MAHARASHTRA 29/05/2014 (Firm) End user, BUTIBORI Junked NAGPUR Exporter 441108 4th Floor,11/13 Botawala Building, NAGPUR Mr Hussein Mohamedbhai 18045 Horniman Circle,Fort MAHARASHTRA 1112 Bagasrawala Exporter Owner 29/05/2014 GREATER Junked (Individual) 400001 BOMBAY GUT NO - 53/1, MOUJA-GANESHPUR M/s DELIGHT CHEMICALS NAGPUR 18046 CHILAI TEZAPUR, GAENSHPUR, IBM/18046/2014 1113 PRIVATE LIMITED Trader MAHARASHTRA 30/05/2014 TALUKA - ZHARIJAMNI (24/06/2014) (Company) YEOTMAL 445319 GHARDA HOUSE, 48, HILL ROAD, NAGPUR M/s GHARDA CHEMICALS 18068 BANDRA (WEST) MAHARASHTRA IBM/18068/2014 1114 LIMITED End user 03/06/2014 MUMBAI MUMBAI (31/07/2014) (Company) 400050 (SUBURBAN) 9, Sadhana, NAGPUR M/s Atharv Mines Private 18080 Vasant Complex CHSL, Link Road, MAHARASHTRA IBM/18080/2014 1115 Limited Trader 05/06/2014 Mahavir Nagar, Kandivali West MUMBAI (13/06/2014) (Company) 400067 (SUBURBAN) 1116 18084 M/s Cotmac Precision Castings End user 169/2,Above Central Bank, GOA IBM/18084/2014

66/94 4/3/2018 06/06/2014 Pvt.Ltd. Mumbai-Pune Road,Akurdi, MAHARASHTRA (02/07/2014) (Company) Pune - 411035 POONA (PUNE) 411035 187,BAZAR CHOWK NAGPUR 18085 Mr SANDEEP SANJAY NASHINE Trader, MUKHARJEE WARD 1117 None MAHARASHTRA 06/06/2014 (Individual) Storage GONDIA Junked GONDIA 441614 403, VYAPAR BHAVAN, NAGPUR M/s SHREE DURGA IRON & 18088 49, P. D MELLO ROAD MAHARASHTRA IBM/18088/2014 1118 STEEL COMPANY LTD Trader 07/06/2014 MUMBAI GREATER (05/08/2014) (Company) 400009 BOMBAY 23 samajbhushan soc. NAGPUR 18108 Ms sarita shiv shanker singh wardha road IBM/18108/2014 1119 Mining Owner MAHARASHTRA 13/06/2014 (Individual) nagpur (20/06/2014) NAGPUR 440015 AT POST MAHAGAON GOA 18111 Mr ANNASAHEB VINAYAK PATIL TALUKA GADHINLAJ 1120 Trader Agent MAHARASHTRA 13/06/2014 (Individual) GADHINLAJ Junked KOLHAPUR 416503 PROPERTY NO.1526 M/s SHRISHAIL TRADING GOA 18113 AT POST MAHAGAON 1121 COMPANY Trader MAHARASHTRA 14/06/2014 GADHINGLAJ Junked (Firm) KOLHAPUR 416503 302, SHRIRAM SADAN, RAM NAGPUR Mr KIRANKUMAR HARIDAS MANDIR ROAD, 18122 Mining MAHARASHTRA 1122 JADHAV Mining BHAYANDAR WEST, THANE 17/06/2014 engineer THANA Junked (Individual) THANE (THANE) 401101 MIDC Plot No. A-4 NAGPUR 18137 M/s SHAHIL ENTERPRISES TUMSAR ROAD IBM/18137/2014 1123 End user MAHARASHTRA 19/06/2014 (Firm) TUMSAR (13/04/2015) BHANDARA 441907 11/13 BOTAWALA BUILDING, 4TH NAGPUR FLOOR, 18142 M/s SAPUR TRADING CO MAHARASHTRA IBM/18142/2014 1124 Exporter HORNIMAN CIRCLE, 20/06/2014 (Firm) GREATER (20/06/2014) FORT BOMBAY 400001 1527 C ward Laxmipuri Mr NARAYANRAO VASANTRAO GOA 18156 Laxmipuri IBM/18156/2014 1125 RUIKAR Trader None MAHARASHTRA 23/06/2014 Karveer (02/07/2014) (Individual) KOLHAPUR 416001 Rohit Steel Industries OPP. DALDA FACTORY, Ghat Road, NAGPUR 18161 M/s ROHIT STEEL INDUSTRIES IBM/18161/2014 1126 Trader New Cotton Market MAHARASHTRA 24/06/2014 (Firm) (24/06/2014) Nagpur NAGPUR 440018 938,Kolhapur - Ratnagiri High Way Mr SIKANDAR SHAMSUDDIN GOA 18166 A/T-Donoli-Bambawade IBM/18166/2014 1127 ATTAR Trader Agent MAHARASHTRA 24/06/2014 Shahuwadi (02/07/2014) (Individual) KOLHAPUR 416213 PLOT NO. 18, RENUKAMATA NAGAR Mr SANJAY KESHAORAO NAGPUR 18200 HUDKERSHWAR ROAD 1128 PAHADE Mining None MAHARASHTRA 01/07/2014 NAGPUR Junked (Individual) NAGPUR 440034 189-5 GOA 18245 Mr DHANAJI VITHAL PATIL SHIROLI (PULACHI) IBM/18245/2014 1129 Trader None MAHARASHTRA 09/07/2014 (Individual) HATKANANGALE (10/09/2014) KOLHAPUR 416122 NAKADONGRI Mr KHAWAJA FAHIMIDDIN NAGPUR 18256 NAKADONGRI 1130 WAHIDUDDIN SIDDIQUI Trader None MAHARASHTRA 11/07/2014 TUMSAR Junked (Individual) BHANDARA 441912 PLOT NO 504, MAJALE GOA 18257 Mr DINESH ANANDA KAVADE HATKANANGALE KUMBHOJ ROAD 1131 End user None MAHARASHTRA 11/07/2014 (Individual) HATKANANGALE Junked KOLHAPUR 416115 C-168, M. I. D. C., CHINCHOLI M/s SHILPA SAND PRIVATE GOA 18261 Storage, PUNE SOLAPUR ROAD IBM/18261/2014 1132 LIMITED MAHARASHTRA 12/07/2014 End user SOLAPUR (10/09/2014) (Company) SHOLAPUR 413255 At. Mauza Sundertola, Kh. No.222, Post. NAGPUR 18280 M/s poso minerals Gobarwahi, Tal . Tumsar, Dist. 1133 Storage MAHARASHTRA 17/07/2014 (Company) Bhandara Junked BHANDARA Tumsar 441907 1134 18300 M/s MUTHA ENGINEERING PVT End user K-1, GOA IBM/18300/2014 19/07/2014 LTD UNIT-III ADDL MIDC. MAHARASHTRA (10/09/2014)

67/94 4/3/2018 (Company) SATARA SATARA 415004 C. S. No. 1135 F-1 GOA 18301 Ms Snehal Satish Chavan Trader, Tanvi Plaza, A/P - Uchgaon 1135 None MAHARASHTRA 20/07/2014 (Individual) Storage Karveer Junked KOLHAPUR 416005 IBM/18308/2014 (10/09/2014) (Suspended) A-20/5, M.I.D.C., CHINCHOLI, M/s SOLCAST PRECISION PVT. GOA (10/03/2016) 18308 SOLAPUR PUNE HIGHWAY 1136 LTD. End user MAHARASHTRA Reason being: 22/07/2014 TAL.: MOHOL (Company) SHOLAPUR As requested by 413255 party nil letter no.dated 29-02- 20 P - 78 , NEAR BANK OF BARODA NAGPUR 18310 M/s MAGNAFLUX INDUSTRIES MIDC 1137 End user MAHARASHTRA 22/07/2014 (Company) AHMEDNAGAR Junked AHMEDNAGAR 414111 621/622,Kumbhar Galli, GOA 18318 Mr Namdeo Shankar Kumbhar Peth Vadgaon IBM/18318/2014 1138 Trader Owner MAHARASHTRA 24/07/2014 (Individual) Hatkanagle (10/09/2014) KOLHAPUR 416112 43, Prospects Chambers Annexe, NAGPUR M/s ROCKSOL RESOURCES 4th Floor 18328 MAHARASHTRA IBM/18328/2014 1139 PRIVATE LIMITED Trader Dr. D. N. Road 26/07/2014 MUMBAI (01/09/2014) (Company) Fort (SUBURBAN) 400001 701/702,DIVYA AMBE, NAGPUR M/s FAMOUS MINERALS AND 18337 J S ROAD,DAHISAR - WEST, MAHARASHTRA IBM/18337/2014 1140 CHEMICALS PVT LTD Trader 29/07/2014 MUMBAI MUMBAI (05/08/2014) (Company) 400068 (SUBURBAN) Dal Oli No. 2, Kamptee NAGPUR 18340 M/s Tara Shakti Enterprises Kamptee 1141 Trader None MAHARASHTRA 30/07/2014 (Individual) Kamptee Junked NAGPUR 441002 At.Post.Sasegaon GOA 18347 Mr Prakash Bandu Gosavi Sasegaon IBM/18347/2014 1142 Storage None MAHARASHTRA 31/07/2014 (Individual) Shahuwadi (10/09/2014) KOLHAPUR 416215 301 triumph industrial estate NAGPUR panchbavdi off western express 18357 M/s j.p.pharma MAHARASHTRA IBM/18357/2014 1143 End user highway 02/08/2014 (Firm) MUMBAI (16/03/2015) goregaon east mumbai (SUBURBAN) 400063 4th floor, Golden Palace, Beside Sudama, NAGPUR 18366 M/s Regal Marbles & Minerals IBM/18366/2014 1144 Trader WHC Road, Dharampeth, MAHARASHTRA 04/08/2014 (Firm) (05/08/2014) Nagpur NAGPUR 440010 303/B Gundecha Garden NAGPUR Mr KISHOR JEETMAL 18372 Opp.Ganesh Cinema,Lalbag MAHARASHTRA 1145 SAKHLECHA Trader None 05/08/2014 mumbai MUMBAI Junked (Individual) 400012 (SUBURBAN) 621/622,Kumbhar Galli, GOA 18373 Mr Namdeo Shankar Kumbhar Peth Vadgaon 1146 Trader None MAHARASHTRA 05/08/2014 (Individual) Hatkangale Junked KOLHAPUR 416112 220 UDYOG BHAVAN NAGPUR M/s S.A.PHARMACHEM PRIVATE 18379 Storage, SONAWALA ROAD GOREGAON EAST MAHARASHTRA 1147 LIMITED 06/08/2014 End user MUMBAI GREATER Junked (Company) 400063 BOMBAY 202, A WING, BLDG NO: 03, RAHUL M/s SHREE PUSHKAR NAGPUR MITTAL INDUSTRIAL ESTATE. 18415 CHEMICALS AND FERTILISERS MAHARASHTRA 1148 End user SIR. M. V. ROAD. 12/08/2014 LIMITED MUMBAI Junked ANDHERI, EAST. (Company) (SUBURBAN) 400059 Plot No.15, Shubharambh Housing M/s Pioneer Minerals & Society ,Wadi, Dhabha NAGPUR 18424 IBM/18424/2014 1149 Engineers Trader MAHARASHTRA 13/08/2014 (01/09/2014) (Firm) NAGPUR 440023 At Muouza Sundertola Kh No 222 Post Gobarwahi NAGPUR 18431 M/s Poso Minerals Trader, IBM/18431/2014 1150 Tumsar Balaghat Road MAHARASHTRA 15/08/2014 (Firm) Storage (17/10/2014) Tumsar BHANDARA 441907 1151 18438 M/s SHRISHAIL EXIM PVT LTD Trader GAT NO 1451 GOA IBM/18438/2014

68/94 4/3/2018 16/08/2014 (Company) AT POST MAHAGAON MAHARASHTRA (10/09/2014) GADHINGLAJ KOLHAPUR 416503 181-A/2, MAKER TOWER-E NAGPUR 18449 M/s R C FERTILISERS PVT.LTD. CUFFE PARADE MAHARASHTRA IBM/18449/2014 1152 End user 19/08/2014 (Company) MUMBAI MUMBAI (01/10/2014) 400005 (SUBURBAN) SN 78/1 AND 77/4 GOA 18454 M/s DYEGLO PRIVATE LIMITED SHIVANE IBM/18454/2014 1153 End user MAHARASHTRA 20/08/2014 (Company) HAVELI (10/09/2014) POONA (PUNE) 411023 NAKADONGRI M/s KHAWAJA FAHIMUDDIN NAGPUR 18467 NAKADONGRI IBM/18467/2014 1154 SIDDIQUI End user MAHARASHTRA 23/08/2014 TUMSAR (26/08/2014) (Firm) BHANDARA 441912 SHAM PLAZA, NAGPUR 18468 M/s SHAH AND SHAH IRANI ROAD MAHARASHTRA IBM/18468/2014 1155 Trader 23/08/2014 (Firm) DAHANU ROAD THANA (26/08/2014) 401602 (THANE) 1ST FLOOR AKSHAR RESIDENCY NAGPUR M/s S SAVLA MINING PRIVATE Mining, 10TH JUHU ROAD, JVPD SCHEME, 18481 MAHARASHTRA 1156 LIMITED Trader, VILE PARLE (W) 26/08/2014 MUMBAI Junked (Company) Storage VILE PARLE (SUBURBAN) 400049 OPP. DEVDIYA CONGRESS BHAVAN, Mr GAURAV RAVINDRA NAGPUR 18489 MAHAL NAGPUR. 1157 DURAGKAR Trader Owner MAHARASHTRA 27/08/2014 NAGPUR Junked (Individual) NAGPUR 440032 A-232, BUILDING NO.3, RAHUL NAGPUR M/s KISAN PHOSPHATES MITTAL INDL. ESTATE, 18499 MAHARASHTRA 1158 PRIVATE LIMITED End user SIR M.V. ROAD, ANDHERI (E), 30/08/2014 MUMBAI Junked (Company) MUMBAI (SUBURBAN) 400059 GUT NO.1251 TO 1261, PLOT M/s ATTITUDE LIFE SCIENCE NO.13, GOA 18500 IBM/18500/2014 1159 PRODUCTS PVT LTD Trader VILLAGE MARKAL, MAHARASHTRA 30/08/2014 (10/09/2014) (Company) TAL. RAJGURUNAGAR, POONA (PUNE) 412105 GARRA NAGPUR 18501 M/s M. B. MINERAL AND METAL GARRA BAGHEDA 1160 Storage MAHARASHTRA 31/08/2014 (Firm) TUMSAR Junked BHANDARA 441912 68, VHB Colony, Chandan Nagar, Mr Prashant Hanumantrao NAGPUR 18514 Medical Road 1161 Taksande Trader Agent MAHARASHTRA 01/09/2014 Nagpur Junked (Individual) NAGPUR 440009 CREATA HEIGHTS, PLOT NO- 18/19 M/s GAJANAN EARTHEN GAGANDEEP SOCIETY, NEAR NAGPUR 18522 RESOURCES & PROJECTS (P) IBM/18522/2014 1162 Trader JAIWANT NAGAR MAHARASHTRA 03/09/2014 LTD. (22/09/2014) MANEWADA NAGPUR (Company) 440027 GARRA NAGPUR 18533 M/s M. B. MINERAL AND METAL GARRA BAGHEDA 1163 Trader MAHARASHTRA 06/09/2014 (Firm) TUMSAR Junked BHANDARA 441912 IBM/18542/2014 (23/09/2014) 68, VHB Colony (Suspended) Mr Prashant Hanumantrao NAGPUR 18542 Chandan Nagar (23/09/2014) 1164 Taksande Trader Agent MAHARASHTRA 09/09/2014 Nagpur Reason being: (Individual) NAGPUR 440009 Wrongly issued in place of junked OPP. DEVDIYA CONGRESS NAGPUR 18546 M/s DEVIPRABH MINERLS BHAVAN, MAHAL NAGPUR. 1165 Trader MAHARASHTRA 10/09/2014 (Association of Individuals) NAGPUR Junked NAGPUR 440032 A 14/2 NAGPUR 18555 M/s ANUP INDUSTRIES MIDC IBM/18555/2014 1166 End user MAHARASHTRA 12/09/2014 (Firm) BUTIBORI (18/09/2014) NAGPUR 440008 32 New Radhika Road GOA 18579 M/s Vikrant Kadam Near Hirve Hospital IBM/18579/2014 1167 Trader MAHARASHTRA 19/09/2014 (Firm) (17/10/2014) SATARA 415001 1168 18580 Mr SHANKAR Trader None OPPOSITE SUPER MARKET NAGPUR IBM/18580/2014 19/09/2014 HANUMANPRASAD ZAWAR ASIFABAD ROAD MAHARASHTRA (23/09/2014) (Individual) CHANDRAPUR (Suspended)

69/94 4/3/2018 RAJURA (23/09/2014) 442905 Reason being: Wrongly issued in place of junked Shanti Prakash Complex Telephone Exchange Square, NAGPUR 18581 M/s Vaibhav Minerals IBM/18581/2014 1169 Trader Central Avenue MAHARASHTRA 19/09/2014 (Firm) (22/09/2014) Nagpur NAGPUR 440008 H.NO.1214, AT POST REDI KANYAL GOA 18599 M/s BHAGWATI TRADERS IBM/18599/2014 1170 Trader MAHARASHTRA 23/09/2014 (Firm) VENGURLA (17/10/2014) SINDHUDURG 416517 A-3/41, VRINDAVAN APARTMENTS NAGPUR 18600 Ms VARSHA AJAY MAHESHWARI NEAR HISLOP COLLEGE 1171 Trader None MAHARASHTRA 23/09/2014 (Individual) NAGPUR Junked NAGPUR 440001 OPPOSITE SUPER MARKET ASIFABAD ROAD,RAMNAGAR NAGPUR 18602 M/s SHIVSHANKAR MINERALS IBM/18602/2014 1172 Trader COLLONY MAHARASHTRA 23/09/2014 (Firm) (22/10/2014) RAJURA CHANDRAPUR 442905 Quarter no. 68 NAGPUR 18604 M/s Global Impex V.H.B Colony, Chandan Nagar IBM/18604/2014 1173 Trader MAHARASHTRA 23/09/2014 (Firm) Nagpur (22/10/2014) NAGPUR 440009 C/O. DEVIDAS T. JAWHARANI VINOBA BHAVE NAGAR BEHIND NAGPUR 18607 M/s BHUMI MINERALS IBM/18607/2014 1174 End user RAJARAM LOWNS MAHARASHTRA 24/09/2014 (Firm) (16/03/2015) TUMSAR BHANDARA 441912 M/s DEVIPRAHA MINERALS OPP. DEVDIYA CONGRESS BHAVAN, NAGPUR 18610 PROPRIETOR GAURAV Trader, MAHAL NAGPUR. 1175 None MAHARASHTRA 24/09/2014 RAVINDRA DURAGKAR End user NAGPUR Junked NAGPUR (Individual) 440032 A-1, ARPIT ENCLAVE NAGPUR 18612 M/s KEMCO CORPORATION MAHAVIR NAGAR, KANDIVALI WEST MAHARASHTRA IBM/18612/2014 1176 Trader 25/09/2014 (Firm) MUMBAI MUMBAI (16/03/2015) 400067 (SUBURBAN) OFFICE NO 6, JEWEL MAHAL CO-OP NAGPUR M/s ALEXANDER KNIGHTS HSG LTD, 18613 MAHARASHTRA IBM/18613/2014 1177 IMPEX PRIVATE LIMITED Trader SEVEN BUNGLOWS, VERSOVA 25/09/2014 MUMBAI (16/03/2015) (Company) ANDHERI WEST, MUMBAI (SUBURBAN) 400061 A-15, MIDC Mr GURMUKHDAS GURDASMAL NAGPUR 18648 1178 KHUSHALANI Trader Agent MAHARASHTRA 06/10/2014 PARSEONI Junked (Individual) NAGPUR 441105 Plot No. 58- Digdoh, M/s Monoflux Refra Lythic NAGPUR 18657 MIDC Industrial Area, Hingna Road, 1179 Private Limited End user MAHARASHTRA 08/10/2014 Hingna Junked (Company) NAGPUR 440016 AT POST RAJUR NAGPUR 18676 M/s HINDUSTAN LIME WORKS SURVEY NO .28/1K IBM/18676/2014 1180 Trader MAHARASHTRA 13/10/2014 (Firm) WANI (16/03/2015) YEOTMAL 445304 AT POST RAJUR NAGPUR 18677 M/s SWASTIK LIME FACTORY Trader, IBM/18677/2014 1181 MAHARASHTRA 13/10/2014 (Firm) End user WANI (16/03/2015) YEOTMAL 445304 M/s ATHARV WELDING A-192, MIDC,CHINCHOLI,SOLAPUR GOA 18681 TECHNOLOGIES (INDIA) IBM/18681/2014 1182 End user MAHARASHTRA 13/10/2014 PVT.LTD. (17/10/2014) SHOLAPUR (Company) 413255 28 vhb colony NAGPUR 18683 M/s jn traderrs ramnagar IBM/18683/2014 1183 Trader MAHARASHTRA 14/10/2014 (Firm) chandrapur (16/10/2014) CHANDRAPUR 442401 C/O. DEVIDAS T. JAWHARANI NAGPUR 18687 M/s BHUMI MINERALS VINOBA BHAVE NAGAR 1184 Storage MAHARASHTRA 15/10/2014 (Firm) TUMSAR Junked BHANDARA 441912 C/O. DEVIDAS T. JAWHARANI NAGPUR 18701 M/s BHUMI MINERALS VINOBA BHAVE NAGAR 1185 Storage MAHARASHTRA 18/10/2014 (Firm) TUMSAR Junked BHANDARA 441912 1186 18702 M/s M. B. MINERAL AND METAL Storage GARRA BAGHEDA NAGPUR

70/94 4/3/2018 18/10/2014 (Firm) GARRA BAGHEDA MAHARASHTRA Junked TUMSAR BHANDARA 441912 Dal Oli No. 2, Kamptee NAGPUR 18709 M/s Tara Shakti Enterprises Tahsil-Kamptee IBM/18709/2014 1187 Trader MAHARASHTRA 22/10/2014 (Firm) District-Nagpur (31/10/2014) NAGPUR 441002 G4,SHRINIVAS,194-196 NAGPUR 18749 M/s SUPEKAR ASSOCIATES BAJIPRABHU NAGAR, RAMNAGAR IBM/18749/2014 1188 Trader MAHARASHTRA 01/11/2014 (Firm) NAGPUR (03/11/2014) NAGPUR 440033 Po: Rajur NAGPUR 18755 M/s ROSHAN LIME WORKS Trader, IBM/18755/2014 1189 MAHARASHTRA 02/11/2014 (Firm) End user Ta: Wani (03/11/2014) YEOTMAL 445304 PO: RAJUR NAGPUR 18756 M/s AKASH CHEMICALS Trader, IBM/18756/2014 1190 MAHARASHTRA 02/11/2014 (Firm) End user TQ: WANI (03/11/2014) YEOTMAL 445304 PO: Rajur NAGPUR 18757 M/s DATAR LIME WORKS Trader, IBM/18757/2014 1191 MAHARASHTRA 02/11/2014 (Firm) End user Tq:wani (03/11/2014) YEOTMAL 445304 OPP SAPNA TALKIES M/s JAYSHREA LIME AND NAGPUR 18766 SARAI WARD IBM/18766/2014 1192 ALLIED PRODUCT End user MAHARASHTRA 05/11/2014 CHANDRAPUR (28/11/2014) (Firm) CHANDRAPUR 442401 Sindhi Camp Ranrada Road NAGPUR 18767 Mr Abhishek Manoj Manglani Plot no. 16 Kamptee 1193 Trader Owner MAHARASHTRA 05/11/2014 (Individual) Nagpur Junked NAGPUR 441002 OPP. DEVDIAYA CONGRESS Mr GAURAV RAVINDRA BHAVAN NAGPUR 18771 1194 DURAGKAR Trader None MAHAL MAHARASHTRA 06/11/2014 Junked (Individual) NAGPUR NAGPUR 440032 flat.no.406 kaveri apt kailash nagar NAGPUR walivli badlapur (w).421503 18773 Mr sanjive shankar avhad MAHARASHTRA 1195 Trader Owner flat no.406 07/11/2014 (Individual) THANA Junked ambarnath (THANE) 421503 M F - 2 , Amrit Ganga Complex NAGPUR 18783 Mr Ganesh Kumar Binjola Aakashwani road 1196 Mining Manager MAHARASHTRA 08/11/2014 (Individual) Chandrapur Junked CHANDRAPUR 442505 Off L 29 Plot No 16 Sindi Camp NAGPUR 18786 M/s Abhishek Enginring Kalmana Road Kamptee Deals In 1197 Mining MAHARASHTRA 08/11/2014 (Company) Construction Civil works Mining Junked NAGPUR 441002 115/1/b khairy NAGPUR 18794 Mr Amod Anil Gupta kamptee road 1198 Trader None MAHARASHTRA 10/11/2014 (Individual) kamptee Junked NAGPUR 441008 58/2Terani GOA 18801 M/s silverstonelogistics Terani IBM/18801/2014 1199 Trader MAHARASHTRA 12/11/2014 (Firm) Gadhinglaj (14/11/2014) KOLHAPUR 416506 29 M/s M/s ABHISHEK NAGPUR 18813 Sindi Camp Kalmana Road Kamptee IBM/18813/2014 1200 ENGINEERING Trader MAHARASHTRA 14/11/2014 Nagpur (17/11/2014) (Firm) NAGPUR 441002 F602, NIT LOK AWAS YOJANA, MAJESTIC HEIGHTS NAGPUR 18814 Mr ASHISH SURESH LALWANI 1201 Trader None HILL ROAD, RAM NAGAR MAHARASHTRA 15/11/2014 (Individual) Junked NAGPUR NAGPUR 440010 at-pullar NAGPUR 18819 Mr Ashish Manik Dongare Mining post - mokhebardi 1202 Mining MAHARASHTRA 18/11/2014 (Individual) engineer bhiwapur Junked NAGPUR 441201 F201, NIT LOK AWAS YOJANA M/s SPL ALLOYS AND NAGPUR 18824 HILL ROAD, RAM NAGAR IBM/18824/2014 1203 MINERALS Trader MAHARASHTRA 18/11/2014 NAGPUR (20/11/2014) (Firm) NAGPUR 440010 28 vhb colony NAGPUR 18837 M/s ss minerals ramnagar IBM/18837/2014 1204 Trader MAHARASHTRA 21/11/2014 (Firm) chandrapur (28/11/2014) CHANDRAPUR 442401

71/94 4/3/2018 1205 18849 Mr ASHOK GANGARAM PATIL Trader None DATTATRAY SMRUTI , HANUMAN NAGPUR 24/11/2014 (Individual) ALI , TAL PEN MAHARASHTRA Junked PEN - KHOPOLI ROAD RAIGAD TALUKA - PEN 402107 115/1/B KHAIRY M/s SHREE VYANKATESHWARA NAGPUR 18850 KAMPTEE ROAD IBM/18850/2014 1206 CORPORATION Trader MAHARASHTRA 24/11/2014 NAGPUR (25/11/2014) (Firm) NAGPUR 441008 PLOT NO. 87 MANOHAR VIHAR Ms KAMLAVATI YOGESH NAGPUR 18855 HAZARI PAHAD ROAD NAGPUR 1207 PANDEY Trader None MAHARASHTRA 25/11/2014 NAGPUR Junked (Individual) NAGPUR 440006 6 mt weigh bridge,lakhmapur NAGPUR 18877 M/s vibhu coal pvt ltd nagpur road IBM/18877/2014 1208 Trader MAHARASHTRA 28/11/2014 (Company) chandrapur (17/12/2014) CHANDRAPUR 442401 OPP. DEVDIAY CONGRESS BHAVAN NAGPUR 18880 M/s DEVIPRABHA MINERALS MAHAL IBM/18880/2014 1209 Trader MAHARASHTRA 29/11/2014 (Firm) NAGPUR (17/12/2014) NAGPUR 440032 M/s SHRI SAINATH AT. POST HARDOLI, TAH. TUMSAR NAGPUR 18890 MANGANESE PROCESSING AND MITEWANI ROAD, IBM/18890/2014 1210 Storage MAHARASHTRA 02/12/2014 TRADING TUMSAR (24/12/2014) BHANDARA (Firm) 441912 A-15, MIDC Mr GURMUKHDAS GURDASMAL NAGPUR 18892 Mining PARSEONI 1211 KHUSHALANI Mining MAHARASHTRA 03/12/2014 engineer NAGPUR Junked (Individual) NAGPUR 441105 GAT No:107/2/3 M/s JVS COMATSCO NAGPUR 18893 Village:Moha IBM/18893/2014 1212 INDUSTRIES PVTLTD End user MAHARASHTRA 03/12/2014 Sinner (20/01/2015) (Company) NASIK 422103 551 GOA 18897 Ms ARATI ABHIJEET TAYSHETE MAIN ROAD,RADHANAGARI IBM/18897/2014 1213 Mining Owner MAHARASHTRA 04/12/2014 (Individual) RADHANAGARI (04/02/2015) KOLHAPUR 416212 Flat No. 503, Ghanshyam Laxmi Appartments NAGPUR 18898 M/s Jai Associate Industries IBM/18898/2014 1214 End user Somal Wada, MAHARASHTRA 04/12/2014 (Firm) (20/01/2015) Nagpur NAGPUR 440025 A-15, MIDC, NAGPUR 18903 M/s PARDESI MINERALS PARSEONI 1215 Trader None MAHARASHTRA 08/12/2014 (Individual) NAGPUR Junked NAGPUR 441105 1950, Maooli Nivas, GOA 18927 M/s Maooli Minerals Trader, Zarewadi, At/Post Phondaghat IBM/18927/2014 1216 MAHARASHTRA 13/12/2014 (Firm) Storage Tal.Kkankavli, Dist. Sindhudurg (02/02/2015) SINDHUDURG 416601 BEHIND MENON PISTON, GOA 18934 Mr BALASO MARUTI POWAR NEAR RAVI ENTERPRISES IBM/18934/2014 1217 Trader None MAHARASHTRA 14/12/2014 (Individual) MIDC SHIROLI (02/02/2015) KOLHAPUR 416122 748 A ward shivaji peth GOA 18941 Mr Mayuresh Pradeep Apte Kolhapur IBM/18941/2014 1218 Trader None MAHARASHTRA 16/12/2014 (Individual) kolhapur (02/02/2015) KOLHAPUR 416000 R/A-3,Mangal Residency, GOA 18947 Mr Pankaj Baburam Lila Hotgi Road, Asara Chowk, IBM/18947/2014 1219 Trader Owner MAHARASHTRA 17/12/2014 (Individual) solapur (30/01/2015) SHOLAPUR 413003 C/O. DEVIDAS T. JAWHARANI NAGPUR 18950 M/s BHUMI MINERALS VINOBA NAGAR 1220 Trader MAHARASHTRA 18/12/2014 (Firm) TUMSAR Junked BHANDARA 441912 GARRA M/s M. B. MINERALS AND NAGPUR 18951 BAGHEDA 1221 METAL Trader MAHARASHTRA 18/12/2014 TUMSAR Junked (Firm) BHANDARA 441912 YADAVWADI, NEAR KAMAT COLONY GOA 18952 Mr SHAMRAO VITHOBA SHIROLI (P), IBM/18952/2014 1222 Trader None MAHARASHTRA 18/12/2014 (Individual) HATKANANGALE (02/02/2015) KOLHAPUR 416122 At Post Talere GOA 18959 M/s Sahil Enterprises Trader, Bazaar Peth IBM/18959/2014 1223 MAHARASHTRA 19/12/2014 (Firm) Storage Kankavali (02/02/2015) SINDHUDURG 416801

72/94 4/3/2018 1224 18962 Mr Mangesh Shantaram Bidaye Trader Agent 75 Saneguruji Vasahat GOA IBM/18962/2014 20/12/2014 (Individual) Radhanagari Road MAHARASHTRA (02/02/2015) Kolhapur KOLHAPUR 416012 AT POST - ARONDA GOA 18970 Mr SAKHOLKAR SWANTWADI TALUKA 1225 Mining Owner MAHARASHTRA 23/12/2014 (Individual) SWANTWADI TALUKA Junked SINDHUDURG 416513 Plot No.118, Near Vijay Motor, Pune- Nashik Highway GOA 18975 M/s Sasa Engineering Chimbhali, Tal : Khed, Dist. Pune IBM/18975/2014 1226 End user MAHARASHTRA 23/12/2014 (Firm) -410501 (02/02/2015) POONA (PUNE) khed 410501 bldg no-208,flat no-5648,anita NAGPUR kutir-b, 18977 M/s ajit eiectrodes industries MAHARASHTRA 1227 End user 90 feet road,ghatkopar-east 23/12/2014 (Firm) MUMBAI Junked

(SUBURBAN) 400077 R.S.NO.52/11,PLOT NO.6,NEAR UDAY HOTEL, Mining, GOA 18979 M/s NK MINERALS BESIDE SHIROLI TOLL 1228 Trader, MAHARASHTRA 24/12/2014 (Company) GATE,KOLHAPUR Junked Storage KOLHAPUR KARVEER 416003 644,E Ward Shahupuri GOA 18981 Mr Santosh Vilas Rote 1st Lane,Kolhapur IBM/18981/2014 1229 Trader None MAHARASHTRA 24/12/2014 (Individual) Karveer (02/02/2015) KOLHAPUR 416001 B-18, Mr ABHIJEET VASANTRAO GOA 18985 MIDC SHIROLI IBM/18985/2014 1230 CHIKANE Trader None MAHARASHTRA 25/12/2014 HATAKANAGALE (02/02/2015) (Individual) KOLHAPUR 416122 Gat No. 316/1, NAGPUR 18994 M/s Srii Pawanputra Minerals Kalimati IBM/18994/2014 1231 End user MAHARASHTRA 26/12/2014 (Firm) Goregaon (21/01/2015) GONDIA 441902 PLOT NO.426/24, PARWATI M/s GANPATI BLACK GOLD COMPLEX, NAGPUR 18996 IBM/18996/2014 1232 VENTURES PRIVATE LIMITED Trader SWAWLAMBI NAGAR, MAHARASHTRA 27/12/2014 (05/01/2015) (Company) RING ROAD NAGPUR 440022 GATE NO. 45/1, MOUZA M/s ORIENT MINERALS AND NAGPUR 18997 LODHITOLA, (SAWARI) IBM/18997/2014 1233 METALS End user MAHARASHTRA 27/12/2014 RAWANWADI (16/03/2015) (Firm) GONDIA 441904 GANDHI CHOWK NAGPUR 19009 M/s ASHMEERA MINERALS NAGARDHAN 1234 Trader MAHARASHTRA 29/12/2014 (Firm) RAMTEK Junked NAGPUR 441106 shree complex,shree complex,sarvoday chowk NAGPUR 19027 M/s shree traders IBM/19027/2015 1235 Trader jatara road MAHARASHTRA 02/01/2015 (Firm) (05/01/2015) wani YEOTMAL 445304 kh/160/2 at Tikayatpur near gangazhari bus stop NAGPUR 19045 Mr gaurav paid chitti 1236 Trader Agent gangazhari MAHARASHTRA 07/01/2015 (Individual) Junked gondia GONDIA 441614 812 Raheja Chamber NAGPUR 19052 M/s Rama Phosphates Limited Nariman Point MAHARASHTRA 1237 End user 09/01/2015 (Company) MUMBAI Junked 400021 (SUBURBAN) 408,PARSHAVA CHAMBERS NAGPUR M/s MAHALAXMI MILLENNIUM 17/21, ISSAJI STREET VADGADI 19056 MAHARASHTRA IBM/19056/2015 1238 AGENCIES PVT LTD Trader MASJID BUNDER 09/01/2015 MUMBAI (16/03/2015) (Company) (SUBURBAN) 400003 Kh.No.276,Gram.No.-584 Trader, NAGPUR 19062 M/s SATPUDA MINERALS Tudka (Tamswadi) IBM/19062/2015 1239 Storage, MAHARASHTRA 10/01/2015 (Firm) Tumsar (16/03/2015) End user BHANDARA 441912 PANUMAL GALARY NAGPUR 19063 M/s HEERO MUGAL BADSHAH TUDKI GALI, RAMA ROAD 1240 Trader Manager MAHARASHTRA 10/01/2015 (Individual) BHANDARA Junked BHANDARA 441906 1241 19076 M/s Walplast Products Pvt. Ltd. Trader, Rainbow Building, Plot No 13 NAGPUR IBM/19076/2015

73/94 4/3/2018 13/01/2015 (Company) Storage Sector 24, Near by Sanpada Rly. MAHARASHTRA (16/03/2015) Stn. THANA Navi Mumbai (THANE) 400703 323 CENTRAL FACILITY BUILDING NAGPUR 19077 M/s VIWA DRYMIX PVT. LTD. Trader, 4th FLOOR APMC FRUIT MARKET MAHARASHTRA IBM/19077/2015 1242 13/01/2015 (Company) Storage COMPLEX SECTOR 19 THANA (16/03/2015) 400703 (THANE) 301,SUVRIUTI CHS LTD NAGPUR 19080 M/s SURYA INDUSTRIES RAJAJI PATH DOMBIVALI (E) MAHARASHTRA IBM/19080/2015 1243 Trader 14/01/2015 (Firm) KALYAN THANA (14/01/2015) 421201 (THANE) GANDHI CHOWK NAGPUR 19090 M/s ASHMEERA MINERALS NAGARDHAN IBM/19090/2015 1244 Trader MAHARASHTRA 16/01/2015 (Firm) RAMTEK (16/03/2015) NAGPUR 441106 SINGH NIWAS NAGPUR 19101 M/s S. N. SINGH GANDHI WARD IBM/19101/2015 1245 Storage MAHARASHTRA 20/01/2015 (Firm) TUMSAR (16/03/2015) BHANDARA 441912 C/O NOVELTY CLOTH CENTRE NAGPUR 19103 Mr DEVESH ISHWARDAS ASATI MAIN ROAD 1246 End user Owner MAHARASHTRA 20/01/2015 (Individual) AMGAON Junked GONDIA 441902 2ND FLOOR KOTHARI COMPLEX M/s RATHOD MINES AND NAGPUR 19110 N/R RANI SATI MANDIR IBM/19110/2015 1247 MINERALS PVT LTD Trader MAHARASHTRA 21/01/2015 AMRAVATI (10/02/2015) (Company) AMRAVATI 444601 C - 2/3, M/s Raysons Sand Chem Pvt. GOA 19123 M.I.D.C. Shiroli, IBM/19123/2015 1248 Ltd. End user MAHARASHTRA 23/01/2015 Hatkanangale (02/02/2015) (Company) KOLHAPUR 416122 6/5,NEHRU NAGAR, G.K. MARG NAGPUR Mr ARUN ATMARAM Op. SHRIRAM MILLS, WORKLI, 19148 MAHARASHTRA 1249 SAKHARKAR Trader Agent MUMBAI 30/01/2015 MUMBAI Junked (Individual) MUMBAI (SUBURBAN) 400013 Plot No:C-21 ,MIDC Baramati GOA 19167 M/s A K INDUSTRIES M I D C Baramati 1250 End user MAHARASHTRA 03/02/2015 (Company) Tal:Baramati Dist:Pune Junked POONA (PUNE) 413133 9/245 NEW KAPAD MARKET GOA 19182 M/s MANGALAM TRADERS ICHALKARANJI IBM/19182/2015 1251 Trader MAHARASHTRA 05/02/2015 (Firm) HATKANGALE (24/03/2015) KOLHAPUR 416115 AT.Tikayatpur, kh.no.160/2 NAGPUR 19185 M/s OKB BRICKS INDUSTRIES near bus stop gangazhari IBM/19185/2015 1252 Trader MAHARASHTRA 06/02/2015 (Firm) gangazhari (10/02/2015) GONDIA 441614 Milkat No-301, Samragni Hights, M/s Rahuraj Steel Traders Flat No-13, GOA 19216 Trader, IBM/19216/2015 1253 Private Limited Nira Sivtakrar, MAHARASHTRA 11/02/2015 Storage (24/03/2015) (Company) Tal-Purandar, POONA (PUNE) 412102 401, 4th Floor, Navkar Commercial NAGPUR Complex, 19220 M/s MTC Business Pvt Ltd Trader, MAHARASHTRA IBM/19220/2015 1254 Sir M V Road, Andheri (E), Mumbai 11/02/2015 (Company) Storage GREATER (03/06/2015)

BOMBAY 400069 384-M, Dabholkar Wadi, 4th Floor, NAGPUR 19227 M/s Intertex Private Limited Office No. 12, Kalbadevi Road, MAHARASHTRA IBM/19227/2015 1255 Trader 12/02/2015 (Company) Mumbai GREATER (16/03/2015) 400002 BOMBAY BOSE NAGER NAGPUR 19251 M/s SHRI SAI TRADERS JAIN MANDIR CHOWK IBM/19251/2015 1256 Trader MAHARASHTRA 16/02/2015 (Firm) TUMSAR (24/02/2015) BHANDARA 441912 PLOT NO.192, ICHALKARANJI ROAD GOA 19282 M/s SONA INDUSTRIESE NEAR BALUMAMA TEMPLE , RUKADI IBM/19282/2015 1257 Trader MAHARASHTRA 21/02/2015 (Company) TAL-HATKANANGLE (24/03/2015) KOLHAPUR 416118 NEAR AMBEDKAR STATUE, NAGPUR 19291 Mr SAGAR TRADERS AMGAON ROAD, FULCHUR GONDIA 1258 Trader None MAHARASHTRA 23/02/2015 (Individual) GONDIA Junked GONDIA 441601 1259 19306 Mr Anand Vijay Rathi Trader None 433, Radhekrishna, NAGPUR 25/02/2015 (Individual) Nagpur Road, Sudampuri MAHARASHTRA Junked WARDHA

74/94 4/3/2018 Wardha 442001 433, Radhekrishna, NAGPUR 19308 M/s EVIAN REFRACTORIES Nagpur Road, Sudampuri IBM/19308/2015 1260 Trader MAHARASHTRA 26/02/2015 (Firm) Wardha (16/03/2015) WARDHA 442001 16 GUNBOW STREET NAGPUR 19319 Mr NAZIR RAHIM ATHANIA BENAZEER HOUSE, 1ST FLOOR, MAHARASHTRA 1261 Trader None 28/02/2015 (Individual) FORT, MUMBAI MUMBAI Junked 400001 (SUBURBAN) MIDC GOA 19321 M/s Bhushan Chemicals Plot no 6,Islampur IBM/19321/2015 1262 End user MAHARASHTRA 01/03/2015 (Company) Walwa (24/03/2015) SANGLI 415409 16, GUNBOW STREET, NAGPUR 19327 M/s SANA IMPORT & EXPORT BENAZEER HOUSE, 1ST FLOOR, MAHARASHTRA IBM/19327/2015 1263 Trader 03/03/2015 (Firm) FORT, MUMBAI (04/03/2015) 400001 (SUBURBAN) NEAR AMBEDKAR STATUE AMGAON NAGPUR 19333 M/s SAGAR TRADERS ROAD FULCHUR GONDIA IBM/19333/2015 1264 Trader MAHARASHTRA 05/03/2015 (Firm) GONDIA (16/03/2015) GONDIA 441601 c.a road nagpur NAGPUR 19335 M/s unichem corporation 87 IBM/19335/2015 1265 Trader MAHARASHTRA 05/03/2015 (Firm) nagpur (16/03/2015) NAGPUR 440018 A4- 401, Kumar Palmgrove GOA 19344 M/s Wellcore India Pvt. Ltd. Kondhwa IBM/19344/2015 1266 Trader MAHARASHTRA 07/03/2015 (Company) (24/03/2015) POONA (PUNE) 411048 770, Patilwadi, M/s Ratnagiri Minerals, Mr. GOA 19346 At- Post Nandgaon IBM/19346/2015 1267 Dineshchandra R. Mishra Trader MAHARASHTRA 09/03/2015 Kankavli (24/03/2015) (Firm) SINDHUDURG 416602 NEHARU NAGAR NAGPUR 19381 M/s DAUD BHAI SHEIKH USMAN NAGAR IBM/19381/2015 1268 Trader MAHARASHTRA 19/03/2015 (Firm) BHANDARA (01/04/2015) BHANDARA 441906 BEHIND AEGIS AUTO GAS, NAGPUR 19386 M/s PAPPI METALS RAINBOW SPRAYS LANE, IBM/19386/2015 1269 End user MAHARASHTRA 19/03/2015 (Firm) MURTIZAPUR ROAD, (01/07/2015) AKOLA 444001 203 NAGPUR 19388 Mr Neeraj Mahendra saroj 203 MAHARASHTRA 1270 Trader Owner 20/03/2015 (Individual) Vasai THANA Junked 401305 (THANE) 11, gazetted officers colony, M/s VAJRA FERRO AND ALLOYS Trader, NAGPUR 19395 ambazari layout IBM/19395/2015 1271 Pvt Ltd. Storage, MAHARASHTRA 23/03/2015 (05/06/2015) (Company) End user NAGPUR 440033 301, 302, 202, ASHFORD NAGPUR CHAMBERS, 19403 M/s KORES INDIA LIMITED MAHARASHTRA IBM/19403/2015 1272 End user LADY JAMSHEDJI ROAD, 27/03/2015 (Company) MUMBAI (10/04/2015) MAHIM (W), (SUBURBAN) 400016 413 – 414, 4th Floor, M/s KAVYANIDHI NAGPUR HUBTOWN VIVA, Western Express 19404 COMMODITIES PRIVATE MAHARASHTRA IBM/19404/2015 1273 Trader Highway, Near Shankar Wadi, 27/03/2015 LIMITED MUMBAI (01/04/2015) Andheri East (Company) (SUBURBAN) 400060 F-8, MIDC, INDUSTRIAL AREA, M/s NECO INDUSTRIES NAGPUR 19419 HINGNA ROAD, NAGPUR IBM/19419/2015 1274 LIMITED End user MAHARASHTRA 31/03/2015 NAGPUR (02/11/2015) (Company) NAGPUR 440016 SHIROLI PULACHI GOA 19431 Mr NIVAS SHAMRAO PATIL IBM/19431/2015 1275 Trader None MAHARASHTRA 04/04/2015 (Individual) HATKANANGALE (20/04/2015) KOLHAPUR 416122 202, Indra Saryu Apartment NAGPUR 19443 M/s Impact Trade Link Chhaoni IBM/19443/2015 1276 Trader MAHARASHTRA 07/04/2015 (Firm) Nagpur (10/04/2015) NAGPUR 440013 D-57,58,59,HINGNA INDUSTRIAL M/s WELDFAST ELECTRODES AREA NAGPUR 19454 IBM/19454/2015 1277 PVT. LTD. End user MIDC,NAGPUR MAHARASHTRA 11/04/2015 (19/05/2015) (Company) NAGPUR 440016 1278 19459 M/s shrikrishna enterprises Trader Agent gat no.33 hissa GOA IBM/19459/2015 75/94 4/3/2018 12/04/2015 guruprasad sawant no.7(nagsawantwadi) MAHARASHTRA (20/04/2015) (Individual) kasarde SINDHUDURG kankavali 416606 1627 HALIMA MANZIL D WARD NEAR SM TRACTOR SPARE SHIROLI GOA 19474 Mr RIYAZ ALLABAKSH SHAIKH IBM/19474/2015 1279 Trader Owner PULACHI MAHARASHTRA 15/04/2015 (Individual) (20/04/2015) KOLHAPUR 416122 103/104, 1st Floor, Vardhaman NAGPUR M/s DOLO INFRASTRUCTURE Industrial Complex, 19479 MAHARASHTRA IBM/19479/2015 1280 INDIA PRIVATE LIMITED Exporter LSB Marg, 16/04/2015 THANA (17/04/2015) (Company) THANE (THANE) 400601 gat no 96 NAGPUR 19485 M/s marvah minerals rajur 1281 End user MAHARASHTRA 17/04/2015 (Firm) wani Junked YEOTMAL 445309 6, kartik Complex,new Link Road, NAGPUR 19486 M/s Morning Star Enterprises Opp. laxmi Indl. Est., MAHARASHTRA IBM/19486/2015 1282 Trader 17/04/2015 (Firm) Andheri -West MUMBAI (30/07/2015) 400053 (SUBURBAN) C. S. No. 1135 F-1 GOA 19489 Ms Snehal Satish Chavab Trader, Tanvi Plaza, A/P - Uchgaon IBM/19489/2015 1283 None MAHARASHTRA 19/04/2015 (Individual) Storage Karveer (01/06/2015) KOLHAPUR 416005 53 KARIM LAYOUT NAGPUR 19510 M/s Ujwal Associates SBI COLONY 1284 Trader MAHARASHTRA 27/04/2015 (Company) GOPAL NAGAR 1ST BUS STOP Junked NAGPUR 440022 B Wing Ahura Center, 2nd Floor NAGPUR Mahakali Caves Road, Andheri 19517 M/s UltraTech Cement Ltd Storage, MAHARASHTRA 1285 (East) 30/04/2015 (Company) End user MUMBAI Junked Mumbai (SUBURBAN) 400093 PLOT NO. 144 GAJANAND SOCIETY, NEAR JASWAL BUILDING, NAGPUR 19518 M/s BALA JI CONSTRUCTION IBM/19518/2015 1286 Trader DATTWADI MAHARASHTRA 30/04/2015 (Firm) (05/05/2015) CITY WADI TALUKA NAGPUR NAGPUR 440023 RAJUR M/s SIDDHIVINAYAK NAGPUR 19877 WARD NO. 4 1287 CHEMICALS End user MAHARASHTRA 25/08/2015 WANI Junked (Firm) YEOTMAL 445304 27, BEHIND HOTEL SITARA, BAPAT M/s VIKAS COAL AND NAGAR NAGPUR 19519 IBM/19519/2015 1288 MINERALS PRIVATE LIMITED Trader NAGPUR ROAD MAHARASHTRA 30/04/2015 (23/06/2015) (Company) CHANDRAPUR CHANDRAPUR 442401 C/8 BRICK BUNDER NAGPUR 19528 M/s ORIENTAL MINERALS HAY BUNDER ROAD MAHARASHTRA IBM/19528/2015 1289 Trader 04/05/2015 (Company) SEWREE GREATER (23/06/2015) 400033 BOMBAY F-21, FIRST FLOOR, SAI DHAM NAGPUR ARCADE 19551 Mr PARAG NEWALKAR MAHARASHTRA 1290 Trader SAIDHAM, P.K. ROAD, MULUND (W) 11/05/2015 (Association of Individuals) MUMBAI Junked MUMBAI (SUBURBAN) 400080 F-21, FIRST FLOOR, SAI DHAM NAGPUR ARCADE 19552 Mr PARAG NEWALKAR MAHARASHTRA 1291 Trader SAIDHAM, P.K. ROAD, MULUND (W) 11/05/2015 (Association of Individuals) MUMBAI Junked MUMBAI (SUBURBAN) 400080 C-18/6 NAGPUR 19563 M/s CASTWEL INDUSTRIES MIDC INDUSTRIAL AREA 1292 End user MAHARASHTRA 13/05/2015 (Company) Junked NAGPUR 440028 M/s RELIANCE ORNATUS 502,Plot No.91/94, NAGPUR 19577 ENTERPRISES & VENTURES Prabhat Colony MAHARASHTRA IBM/19577/2015 1293 Mining 19/05/2015 PVT. LTD. Santa Cruz (East) MUMBAI (30/10/2015) (Company) 400055 (SUBURBAN) F-21, FIRST FLOOR, SAI DHAM NAGPUR ARCADE 19581 M/s KUBER ENTERPRISES MAHARASHTRA 1294 Trader P.K. ROAD, MULUND WEST 19/05/2015 (Firm) MUMBAI Junked MUMBAI (SUBURBAN) 400080 1295 19611 M/s LINIT EXPORTS PVT LTD - End user A-20/5, M.I.D.C., CHINCHOLI, GOA IBM/19611/2015 28/05/2015 (FOUNDRY DIVISION) SOLAPUR PUNE HIGHWAY MAHARASHTRA (01/06/2015)

76/94 4/3/2018 (Company) TAL.: MOHOL SHOLAPUR 413255 Rail Toly NAGPUR 19615 M/s mayur marble co Rail Toli 1296 Mining MAHARASHTRA 30/05/2015 (Firm) Gondia Junked GONDIA 441614 Plot No. 25, Babulban Old Bhandara Road, Wardhman NAGPUR 19621 Mr Jaimalsingh Iqbalsingh Renu 1297 Trader None Nagar MAHARASHTRA 01/06/2015 (Individual) Junked Nagpur NAGPUR 440008 test adresss NAGPUR 19647 Mr Test test test Mining, test address 1298 Owner MAHARASHTRA 16/06/2015 (Individual) End user test address Junked NAGPUR 745124 52, Umiya Industrial Area NAGPUR 19675 Mr Gaurav Chandak Kapsi, Bhandara Road 1299 End user None MAHARASHTRA 18/06/2015 (Individual) Nagpur Junked NAGPUR 441104 CHRISTIAN COLONY NAGPUR 19688 Mr PANKAJ SURESH MAKASARE Mining, Near BSNL Office 1300 Owner MAHARASHTRA 22/06/2015 (Individual) Trader CHANDRAPUR Junked CHANDRAPUR 442402 401 Grande Palladium 175 CST NAGPUR M/s DBM Geotechnics & Road 19710 MAHARASHTRA 1301 Constructions Pvt Ltd Mining Kalina Santacruz East 24/06/2015 MUMBAI Junked (Company) Mumbai (SUBURBAN) 400098 a1 NAGPUR 19721 Mr test test1 Mining, a2 1302 Owner MAHARASHTRA 29/06/2015 (Individual) Trader a3 Junked WARDHA 440001 C18/6 NAGPUR 19731 M/s CASTWEL INDUSTRIES MIDC INDUSTRIAL AREA IBM/19731/2015 1303 End user MAHARASHTRA 01/07/2015 (Firm) (30/07/2015) NAGPUR 440028 PLOT NO. 163, 164, 165, Trader, NAGPUR 19737 M/s DEV CHEMICAL BUTIBORI, MIDC, DIST.NAGPUR IBM/19737/2015 1304 Storage, MAHARASHTRA 02/07/2015 (Firm) (14/08/2015) End user NAGPUR 441122 Plot No. 52, NAGPUR 19748 Mr Gaurav Arvind Chandak Maa Umiya Industrial Area, 1305 End user None MAHARASHTRA 06/07/2015 (Individual) Kapsi, Tah. Kamptee Junked NAGPUR 441104 PLOT NO. 52, M/s RADHAKRISHNA NAGPUR 19749 MAA UMIYA INDUSTRIAL AREA, IBM/19749/2015 1306 ELECTRODE End user MAHARASHTRA 06/07/2015 VILLAGE KAPSI, TAH. KAMPTEE (17/07/2015) (Firm) NAGPUR 441104 196/2 Mr PRASHANT CHHEDILAL NAGPUR 19751 AT SUNDERTOLA (YEDARBUCHI) 1307 DAHARWAL Trader None MAHARASHTRA 07/07/2015 TUMSAR Junked (Individual) BHANDARA 441907 OFFICE NO. 410, 4TH FLOOR, THE NAGPUR M/s ASIA PACIFIC RESOURCES CAPITAL, 19755 Trader, MAHARASHTRA IBM/19755/2015 1308 PRIVATE LIMITED BANK, BANDRA KURLA COMPLEX, 08/07/2015 Exporter MUMBAI (21/08/2015) (Company) BANDRA (E), MUMBAI (SUBURBAN) 400051 OFFICE NO. 410, 4TH FLOOR, THE NAGPUR M/s INFRASTIL GLOBAL IMPEX CAPITAL, 19756 Trader, MAHARASHTRA IBM/19756/2015 1309 PRIVATE LIMITED BANK, BANDRA KURLA COMPLEX, 08/07/2015 Exporter MUMBAI (21/08/2015) (Company) BANDRA (E), MUMBAI (SUBURBAN) 400051 OFFICE NO. 410, 4TH FLOOR, THE NAGPUR M/s CREST MERCHANDISE CAPITAL, 19757 Trader, MAHARASHTRA IBM/19757/2015 1310 PRIVATE LIMITED BANK, BANDRA KURLA COMPLEX, 08/07/2015 Exporter MUMBAI (21/08/2015) (Company) BANDRA (E), MUMBAI (SUBURBAN) 400051 B2, Gemini Towers, NAGPUR 19764 M/s MTM Enterprises 115, Shivaji Nagar, 1311 Trader MAHARASHTRA 13/07/2015 (Firm) Nagpur Junked NAGPUR 440010 J-18, MIDC INDUSTRIAL AREA M/s NAVRATNA MANGANESE NAGPUR 19765 HINGNA ROAD IBM/19765/2015 1312 PRODUCTS LLP End user MAHARASHTRA 13/07/2015 NAGPUR (17/07/2015) (Firm) NAGPUR 440016 1313 19791 M/s THAKKAR INORGANICS End user 3RD FLOOR,BHARATI BHAVAN NAGPUR 21/07/2015 PVT.LTD. 219,P.DMELLO RD., MAHARASHTRA Junked (Company)

77/94 4/3/2018 FORT MUMBAI 400001 (SUBURBAN) 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE, NAGPUR 19812 M/s MARWAR CEMENT LIMITED CHAMUNDA CIRCLE, BORIVALI MAHARASHTRA 1314 End user 31/07/2015 (Company) WEST MUMBAI Junked MUMBAI (SUBURBAN) 400091 15 PROFESSOR COLONY KALAMNA ROAD NAGPUR 19821 Mr SHAHNAWAZ ANSARI 1315 Trader None MAHARASHTRA 05/08/2015 (Individual) Junked kamptee NAGPUR 441002 1229 NAGPUR 19838 M/s SUNRAISE ENTERPRISES MANISH NAGAR, ,ZP COLONY, WANI IBM/19838/2015 1316 Trader MAHARASHTRA 10/08/2015 (Firm) WANI (12/08/2015) YEOTMAL 445304 PLOT NO. C-163, 164, 165 NAGPUR 19848 M/s DEV CHEMICAL BUTIBORI, MIDC, 1317 Trader MAHARASHTRA 14/08/2015 (Firm) HINGNA Junked NAGPUR 441122 1882,RUKMINI NARAYAN NIVAS, Mr CHANDRASEN DINESH GOA 19859 PHONDAGHAT IBM/19859/2015 1318 SAWANT Trader None MAHARASHTRA 19/08/2015 KANKAVLI (21/10/2015) (Individual) SINDHUDURG 416601 At Plot No. 17,18,19, Mr KULDEEP NARENDER SINGH NAGPUR 19881 Waddhamana West 1319 CHATWAL Mining Owner MAHARASHTRA 26/08/2015 Amravati Road, Tahsil Hingna Junked (Individual) NAGPUR 440023 RAINBOW BUILDING NAGPUR 19908 M/s MIRAJ DRYMIX PVT. LTD. PLOT NO 42, PESTAM SAGAR MAHARASHTRA 1320 Storage 05/09/2015 (Company) CHEMBUR MUMBAI Junked 400071 (SUBURBAN) YENDARBUCHI M/s SHRI NAVNATH NAGPUR 19915 Storage, YENDARBUCHI IBM/19915/2015 1321 INDUSTRIES MAHARASHTRA 07/09/2015 End user TUMSAR (09/09/2015) (Firm) BHANDARA 441907 BALLARPUR PAPER MILLS M/s BILT GRAPHIC PAPER NAGPUR 19919 CHANDRAPUR IBM/19919/2015 1322 PRODUCTS LIMITED End user MAHARASHTRA 08/09/2015 CHANDRAPUR (16/10/2015) (Company) CHANDRAPUR 232931 A5 Gurushankar Apartment M/s Eeshmish Radiance NAGPUR 19931 Amravati road, Nawab Layout 1323 Enterprises Trader MAHARASHTRA 10/09/2015 Nagpur Junked (Firm) NAGPUR 440010 RAINBOW BUILDING, PLOT NO: 13 NAGPUR M/s MIRAJ DRYMIX PRIVATE SECTOR 24, NR. SANPADA RLY. 19949 MAHARASHTRA 1324 LIMITED End user STATION 16/09/2015 THANA Junked (Company) TURBHE, NAVI MUMBAI (THANE) 400705 RAINBOW BUILDING PLOT NO:13 NAGPUR M/s WALPLAST PRODUCTS SECTOR 24, NR. SANPADA RLY. 19951 MAHARASHTRA 1325 PRIVATE LIMITED End user STATION TURBHE 16/09/2015 THANA Junked (Company) NAVI MUMBAI (THANE) 400705 NS 19-22 M/s SHAMLAX META CHEM NAGPUR 19969 UPPALWADI IBM/19969/2015 1326 PVT.LTD End user MAHARASHTRA 22/09/2015 KAMPTEE ROAD (01/10/2015) (Company) NAGPUR 440026 PLOT NO. 197/1 M/s SHREENATH FINE CHEM NAGPUR 19988 MALEGAON IBM/19988/2015 1327 INDIA PVT. LTD. End user MAHARASHTRA 02/10/2015 SAONER (06/10/2015) (Firm) NAGPUR 442701 440,Gandhibagh NAGPUR 19989 Mr Abrar Hussain Sheikh Central Avenue 1328 Mining Manager MAHARASHTRA 03/10/2015 (Individual) Nagpur Junked NAGPUR 440018 2nd Floor, Liyods Centre Point, NAGPUR 19992 M/s VADRAJ CEMENT LIMITED Appasaheb Marathe Marg, MAHARASHTRA IBM/19992/2015 1329 Mining 06/10/2015 (Company) Prabhadevi, Mumbai-400 025 MUMBAI (07/10/2015) 400025 (SUBURBAN) SHOP NO.306, M/s PRIDE COAL AND NAGPUR 19994 HEERA PLAZA, OPP. RAHATE IBM/19994/2015 1330 MINERALS PRIVATE LIMITED Trader MAHARASHTRA 06/10/2015 HOSPITAL , C.A. ROAD, (07/10/2015) (Company) NAGPUR 440008 1331 19996 M/s VARDHAN ASSOCIAT Trader KH No. 326, NAGPUR 07/10/2015 (Firm) MITEWANI MAHARASHTRA Junked BHANDARA

78/94 4/3/2018 TUMSAR 441912 259, M/s Orangecity Glassco Pvt. NAGPUR 20024 Small Factory Area, Bagadganj, 1332 Ltd., Mining MAHARASHTRA 13/10/2015 Nagpur Junked (Company) NAGPUR 440008 Jeevan Udyog Building, 3rd Floor, NAGPUR Mr Rajnikant Bhagwandas 20035 Mining, 278 D. N. Road, Fort Mumbai MAHARASHTRA 1333 Pajwani Agent 22/10/2015 Trader Mumbai GREATER Junked (Individual) 400001 BOMBAY Chikalgaon, Mr Ganesh Parmeshwaridas NAGPUR 20058 Trader, 1334 Gupta None MAHARASHTRA 02/11/2015 Storage Wani Junked (Individual) YEOTMAL 445304 304 NAGPUR M/s JMD MINE WORKS PRIVATE 20059 Ajay Aparment,Near-Bachani Nagar MAHARASHTRA IBM/20059/2015 1335 LIMITED Trader 03/11/2015 Malad(East) MUMBAI (06/11/2015) (Company) 400097 (SUBURBAN) BLOCK NO.8, PGNS COMPLEX, 2ND FLOOR, ABOVE CANARA BANK, NAGPUR 20061 M/s WASUM INDIA MODI NO.3, PANDIT MALVIYA IBM/20061/2015 1336 Trader MAHARASHTRA 04/11/2015 (Firm) ROAD, SITABULDI, NAGPUR (06/11/2015) NAGPUR NAGPUR 440012 lkbgjlkg NAGPUR 20073 Mr gomes a cv kifgjfgjk 1337 Mining Owner MAHARASHTRA 06/11/2015 (Individual) Junked NAGPUR 440001 44, M.B. Town, Bandhu Nagar NAGPUR 20089 M/s MTM Enterprises Manakapur, Koradi Road 1338 Mining MAHARASHTRA 11/11/2015 (Firm) Nagpur Junked NAGPUR 440030 Chikhalgaon NAGPUR 20099 M/s Rudra Sales Trader, Chikhalgaon IBM/20099/2015 1339 MAHARASHTRA 16/11/2015 (Firm) Storage WANI (18/11/2015) YEOTMAL 445304 Shree Sadan, First Floor M/s Century Minerals and NAGPUR 20100 Plot 120, Shivaji Nagar IBM/20100/2015 1340 Metals Trader MAHARASHTRA 17/11/2015 Nagpur (01/12/2015) (Firm) NAGPUR 440010 44, MB TOWN NAGPUR 20105 M/s MTM ENTERPRISES BANDHU NAGAR IBM/20105/2015 1341 Trader MAHARASHTRA 20/11/2015 (Firm) NAGPUR (01/12/2015) NAGPUR 440030 54/3 Artefact Towers M/s Glowide Infrastructure Pvt NAGPUR 20121 Chhatrapati Square, Wardha Road IBM/20121/2015 1342 Ltd Mining MAHARASHTRA 25/11/2015 Nagpur (30/11/2015) (Company) NAGPUR 440015 Gat No-275/5,Plot No-22.Adhar Colony,behind Filter House Jaysing GOA 20125 Mr Shivaji Kisan Bhosale Park,kagal IBM/20125/2015 1343 Trader Owner MAHARASHTRA 26/11/2015 (Individual) (09/12/2015) KOLHAPUR Kagal 416216 Plot.No:14, Missal Layout M/s H.P. Ore Processor Private NAGPUR 20135 nagbhoomi Society 1344 Limited Mining MAHARASHTRA 02/12/2015 indora Junked (Company) NAGPUR 440014 192 SURYA NAGAR M/s AADITYA KHANIJ AND NAGPUR 20138 KALMNA MARKET ROAD IBM/20138/2015 1345 COAL NAGPUR PVT. LTD. Trader MAHARASHTRA 03/12/2015 NAGPUR (14/12/2015) (Company) NAGPUR 440035 Jeevan Udyog Building, 3rd Floor NAGPUR Ms SUSHILABAI SHAMRAO 20144 278, D N Road, Fort MAHARASHTRA IBM/20144/2015 1346 DHANWATAY Mining Owner 05/12/2015 Mumbai MUMBAI (04/01/2016) (Individual) 400001 (SUBURBAN) 729/E , SHASHI PLAZA, 3 RD LANE M/s PADMAVATI MINING SHAUPURI GOA 20154 1347 COMPANY Mining KOLHAPUR MAHARASHTRA 09/12/2015 Junked (Firm) KOLHPUR KOLHAPUR 416001 503, Western Edge II, Western M/s TERA NATURAL NAGPUR Express Highway 20157 RESOURCES AND PELLETS MAHARASHTRA IBM/20157/2015 1348 Trader Borivali(east) 10/12/2015 PRIVATE LIMITED MUMBAI (14/12/2015) Mumbai (Company) (SUBURBAN) 400066 1349 20159 M/s CONSOLIDATED Trader BAIT-E-FATIMA NAGPUR IBM/20159/2015 10/12/2015 ENTERPRISES 99 DR. AMBEKAR ROAD PALI HILLS MAHARASHTRA (14/12/2015)

79/94 4/3/2018 (Firm) BANDRA WEST MUMBAI GREATER 400050 BOMBAY PLOT NO 57 KANCHANGEET APART Ms RACHANA ASHISH NAGPUR 20164 SHIVAJI NAGAR 1350 BELORKAR Trader None MAHARASHTRA 15/12/2015 NAGPUR Junked (Individual) NAGPUR 440010 Flat No 205, Rachna Apartments M/s Maitri Mines and Minerals GOA 20173 Nagala Park IBM/20173/2015 1351 Pvt Ltd Trader MAHARASHTRA 17/12/2015 Kolhapur (18/01/2016) (Company) KOLHAPUR 416003 303-B NAGPUR M/s SHAKTI INTERNATIONAL ALPHA MAIN STREET, 20175 Trader, MAHARASHTRA IBM/20175/2015 1352 PRIVATE LIMITED HIRANANDANI GARDENS 17/12/2015 Storage MUMBAI (22/12/2015) (Company) POWAI (SUBURBAN) 400076 NEAR ICE FACTORY SBI COLONY ROAD, GANESH NAGPUR 20179 M/s BHANU AGRO IBM/20179/2015 1353 Trader NAGAR MAHARASHTRA 19/12/2015 (Firm) (29/12/2015) GONDIA GONDIA 441601 A69 NAGPUR 20183 M/s PODDAR LIME PRODUCTS Trader, MIDC IBM/20183/2015 1354 MAHARASHTRA 21/12/2015 (Firm) End user WANI (29/12/2015) YEOTMAL 445304 PLOT NO 57 KANCHANGEET APRTM NAGPUR 20202 M/s SHARLI MINERALS SHIVAJI NAGAR NAGPUR IBM/20202/2015 1355 Trader MAHARASHTRA 29/12/2015 (Firm) NAGPUR (30/12/2015) NAGPUR 440010 HOUSE NO-538 M/s INDO GREEN- NAGPUR 20209 Trader, MAHALGAON VILLAGE WARD NO-3 1356 REVOLUATION LIMITED MAHARASHTRA 01/01/2016 Storage KAMPTEE Junked (Company) NAGPUR 441202 102 B, Aklvya Building Mr BHANU PRAKASH NAGPUR 20224 Mining Sector 21 1357 BHATNAGAR Mining MAHARASHTRA 07/01/2016 engineer Kharghar Junked (Individual) RAIGAD 410210 10 Tilak nagar, NAGPUR 20226 M/s paras venture pvt. ltd Dharampeth, 1358 Trader MAHARASHTRA 07/01/2016 (Firm) Nagpur 440 010 Junked NAGPUR 440010 3 RD FLOORMAKER CHAMBER IV NAGPUR 20244 M/s Reliance Industries Limited 222 NARIMAN POINT MAHARASHTRA IBM/20244/2016 1359 End user 11/01/2016 (Company) MUMBAI GREATER (16/02/2016) 400021 BOMBAY Plot No 9, Gat No 766, , Pawarvasti, GOA 20246 M/s DEEPJYOT INDUSTRIES Kudalwadi, Chikhali 412114 IBM/20246/2016 1360 End user Owner MAHARASHTRA 11/01/2016 (Individual) (18/01/2016) POONA (PUNE) 412114 PLOT NO.B-43, KAGAL Mr GODDANTI ANJANI GOA 20249 FIVE STAR MIDC KAGAL IBM/20249/2016 1361 PRASANNA SHRINIWAS Trader Owner MAHARASHTRA 12/01/2016 KAGAL (18/01/2016) (Individual) KOLHAPUR 416236 Nirmal 20th floor NAGPUR M/s Nagpur power and Mining, 20254 Nariman Point MAHARASHTRA 1362 Industries Trader, 13/01/2016 Mumbai GREATER Junked (Company) Storage 400021 BOMBAY 5/163, VRISHALI SADAN, NAGPUR Mr SURESH BHIKURAM 20276 SHAILENDRA NAGAR, S.V.ROAD, MAHARASHTRA 1363 SAWANT Trader Agent 25/01/2016 DAHISAR (EAST), MUMBAI Junked (Individual) 400068 (SUBURBAN) Plot No 97 Radhakrushana Nagar M/s SHREE RAMAKRISHNA NAGPUR 20280 Wathoda Nagpur IBM/20280/2016 1364 ASSOCIATES Trader MAHARASHTRA 28/01/2016 NAGPUR (08/02/2016) (Firm) NAGPUR 440008 S NO 28/1 F NAGPUR 20296 M/s BHUSARI LIME WORKS Trader, GAT NO 185 RAJUR IBM/20296/2016 1365 MAHARASHTRA 03/02/2016 (Firm) End user WANI (18/11/2016) YEOTMAL 445309 Gat no 44 , 45 , 46 Mr Rangrao Kashinath Mining, GOA 20306 AP Yelvanjugai 1366 Chougule Trader, None MAHARASHTRA 05/02/2016 Tal Shahuwadi Junked (Individual) Storage KOLHAPUR 416003 Plot No 9, Gat No 766, M/s Deep-Arc Electrodes GOA 20321 Chikhali, IBM/20321/2016 1367 Industries End user Manager MAHARASHTRA 08/02/2016 Pune (09/03/2016) (Individual) POONA (PUNE) 411062 1368 20330 M/s SAKPAL INDUSTRIES Vilas Trader, Agent E 46 Sakpal Industries, MIDC, GOA IBM/20330/2016 10/02/2016 Devaram Sakpal Storage, Mirjole, Ratnagiri MAHARASHTRA (09/03/2016) 80/94 4/3/2018 (Individual) Exporter Industrial Area RATNAGIRI Ratnagiri 415639 C-22, MIDC INDUSTRIAL AREA M/s BHARTIA NON NAGPUR 20335 GHUGHUS ROAD, PADOLI IBM/20335/2016 1369 CONVENTIONAL PRODUCTS End user MAHARASHTRA 12/02/2016 CHANDRAPUR (15/02/2016) (Firm) CHANDRAPUR 442406 D-204 , Shubham Apart NAGPUR 20339 Mr Adnan Zohair Abbas Ali Byramji Town 1370 Mining Owner MAHARASHTRA 16/02/2016 (Individual) Koradi Road Junked NAGPUR 440013 HOUSE NO. 58/C AT/POST- KASARDE (DAKSHIN GOA 20354 M/s SHREEMAT ENTERPRISES Trader, IBM/20354/2016 1371 GAVTHAN) MAHARASHTRA 22/02/2016 (Firm) Storage (09/03/2016) TAL. KANKAVLI SINDHUDURG 416801 LANE NO.17 NAGPUR 20366 Mr ABDUL REHMAN SHEIKH Mining, INDRANAGAR,BAIJIPURA 1372 Owner MAHARASHTRA 25/02/2016 (Individual) Trader AURANGABAD Junked AURANGABAD 431001 Laxmi Datta Complex GOA 20385 Mr Anil vasant Manjrekar Main Road, Kankavli 1373 Mining Owner MAHARASHTRA 02/03/2016 (Individual) Sindhudurg Junked SINDHUDURG 416602 198/1 Mr NANDALAL GOVINDRAM NAGPUR 20387 SUNDARTOLA 1374 JASWANI Storage None MAHARASHTRA 02/03/2016 TUMSAR Junked (Individual) BHANDARA 441912 AT. BHOJPUR ROAD M/s CRISENT MINES AND BEHIND KERDARS MOTOR, N.H.6, NAGPUR 20397 1375 MINERALS Trader APURVA COLONY MAHARASHTRA 09/03/2016 Junked (Company) BHANDARA-441904 BHANDARA 441904 Laxmi Datta Complex GOA 20426 Mr Anil Vasant Manjarekar Main Road, Kankavali 1376 Mining Owner MAHARASHTRA 21/03/2016 (Individual) Malvan Junked SINDHUDURG 416602 AT. BHOJPUR ROAD, BEHIND M/s CRISENT MINES AND KERDARS MOTOR, N.H.6 NAGPUR 20433 Trader, IBM/20433/2016 1377 MINERALS APURVA COLONY MAHARASHTRA 29/03/2016 End user (30/03/2016) (Firm) BHANDARA BHANDARA 441904 F-60, Engineering zone, Addl. MIDC, NAGPUR Ambernath industrial area, 20446 M/s Dabir Precitech Pvt. Ltd. MAHARASHTRA 1378 End user Ambernath east 03/04/2016 (Company) THANA Junked Ambernath (THANE) 421506 H.NO.3880/A/130, SAMARTH M/s WELDSTRONG NAGAR NAGPUR 20449 ELECTRODES (INDIA) PRIVATE KHAMLA ROAD, NEAR SONEGAO IBM/20449/2016 1379 End user MAHARASHTRA 04/04/2016 LIMITED LAKE (11/04/2016) NAGPUR (Company) NAGPUR 440025 GATE NO 103 0.18 HQ POST RAJUR NAGPUR 20455 M/s JAIN LIME TRADERS TAH WANI IBM/20455/2016 1380 End user MAHARASHTRA 07/04/2016 (Firm) DIST YAVATMAL (11/04/2016) YEOTMAL 445309 149-B, CHAMBER -06, YOGESHWAR COMPLEX NAGPUR 20462 M/s AM COMMUNICATIONS BEHIND DANDE HSP. NEAR IBM/20462/2016 1381 Trader MAHARASHTRA 11/04/2016 (Firm) RAVINAGAR SQ, RAMNAGAR (22/04/2016) NAGPUR NAGPUR 440033 M/s DOLOMITE AT-DEULWADI GOA 20481 INFRASTRUCTURE PRIVATE Storage, POST-KAVATHANI 1382 MAHARASHTRA 22/04/2016 LIMITED Exporter SAWANTWADI Junked SINDHUDURG (Company) 416514 F-8, MIDC INDUSTRIAL AREA M/s DEIFY INFRASTRUCTURES NAGPUR 20512 HINGNA ROAD, IBM/20512/2016 1383 LIMITED Trader MAHARASHTRA 02/05/2016 NAGPUR (03/05/2016) (Company) NAGPUR 440016 812, RAHEJA CHAMBER NAGPUR 20527 M/s RAMA PHOSPHATES LTD NARIMAN POINT MAHARASHTRA IBM/20527/2016 1384 End user 12/05/2016 (Company) MUMBAI MUMBAI (02/06/2016) 400021 (SUBURBAN) 1385 20530 Mr Sanjeev Prabhakar Latey Trader None 2091 Jay Shobha Sankul GOA IBM/20530/2016 12/05/2016 (Individual) opposite Hotel Elegant MAHARASHTRA (22/06/2016) KOLHAPUR

81/94 4/3/2018 Karveer 416005 502 ORCHID FLOWER VALLEY GOA 20531 Mr BHOGARAJU BRAHMAJI RAO WANWADI PUNE 1386 End user Owner MAHARASHTRA 13/05/2016 (Individual) HAVELI Junked POONA (PUNE) 411040 D-204 , SHUBHAM APARTMENT NAGPUR 20538 Mr ADNAN ZOHAIR ALI BYRAMJI TOWN , KORADI ROAD 1387 Trader Owner MAHARASHTRA 17/05/2016 (Individual) NAGPUR Junked NAGPUR 440013 63 A/2, GOLD COIN NAGPUR M/s SOLITAIRE RESOURCES 20539 Trader, TARDEO ROAD, HAJI ALI MAHARASHTRA IBM/20539/2016 1388 PRIVATE LIMITED 17/05/2016 Exporter MUMBAI MUMBAI (03/06/2016) (Company) 400034 (SUBURBAN) F-18, MIDC Shiroli, M/s Super-Seal Industries Pvt. GOA 20544 IBM/20544/2016 1389 Ltd. End user MAHARASHTRA 19/05/2016 Karveer (22/06/2016) (Company) KOLHAPUR 416122 qadri enclave ahbab colony Mr syed azizurrehman zuhair NAGPUR 20545 behind police line takli 1390 syad rafiuddin qadri End user None MAHARASHTRA 19/05/2016 nagpur Junked (Individual) NAGPUR 440013 260, Naik Wada, NAGPUR 20557 M/s Manoram Engineers Naik Road, Mahal 1391 Trader MAHARASHTRA 23/05/2016 (Firm) NAGPUR Under Process NAGPUR 440032 Kh no 89 , Hiwra Bhende, NAGPUR 20562 M/s Orient Enterprises Khandri Mansar 1392 Trader MAHARASHTRA 24/05/2016 (Association of Individuals) Ramtek Junked NAGPUR 441401 02, haridas chs, NAGPUR 20568 Ms anagha Enterprises chedda road, dombivli MAHARASHTRA 1393 Trader None 30/05/2016 (Individual) kalyan THANA Junked 421202 (THANE) Plot No. B-37, GOA 20576 Ms Alkadevi Arjunrao Bhosale Trader, Old MIDC IBM/20576/2016 1394 Owner MAHARASHTRA 03/06/2016 (Individual) Storage Satara (22/06/2016) SATARA 415004 Plot No. B-37-1, Old MIDC M/s Krishnaraj Chemicals Pvt GOA 20578 Trader, Satara IBM/20578/2016 1395 Ltd MAHARASHTRA 03/06/2016 Storage Satara (22/06/2016) (Company) SATARA 415004 1st floor Poonam Plaza,. M/s Green Edifice Infraventures NAGPUR 20607 Palm Road, Civil Lines, IBM/20607/2016 1396 Pvt.Ltd. End user MAHARASHTRA 17/06/2016 Nagpur - 440001 (15/07/2016) (Company) NAGPUR 440001 GUT No.106, VILLAGE MET, NAGPUR 20608 M/s R.K.EXPORTS BHIWANDI-WADA ROAD, MAHARASHTRA IBM/20608/2016 1397 End user 18/06/2016 (Firm) WADA TALUKA THANA (16/08/2016) 421312 (THANE) GAT NO403/1, PLOT NO-60 M/s DHANLAXMI MINERALS GOA 20611 MHAISAL, AMBIKA NAGAR IBM/20611/2016 1398 AND CHEMICALS Trader Owner MAHARASHTRA 20/06/2016 MIRAJ (22/06/2016) (Individual) SANGLI 416409 D-204,shubham apartment NAGPUR 20632 M/s Orient Enterprises Trader, Byramji Town,koradi road IBM/20632/2016 1399 MAHARASHTRA 29/06/2016 (Firm) Storage Nagpur (16/08/2016) NAGPUR 440013 R.S NO-59/1 GOA 20644 M/s JM Mining Corporation Trader, IBM/20644/2016 1400 MAHARASHTRA 03/07/2016 (Firm) Storage Karveer (08/08/2016) KOLHAPUR 416013 E-36A/6, Plot no. 5, Dnyandev Housing Society GOA 20674 M/s K P ENTERPRISE Trader, 1401 TARABAI PARK MAHARASHTRA 15/07/2016 (Firm) Storage Junked KARVEER KOLHAPUR 416003 530, NOV VYAPAR BHAVAN, NAGPUR M/s PALAK AGENCY PRIVATE 20691 Trader, 49, P.DMELLO ROAD, MAHARASHTRA IBM/20691/2016 1402 LIMITED 26/07/2016 Storage MUMBAI MUMBAI (29/07/2016) (Company) 400009 (SUBURBAN) GONDIA ROAD M/s ASATI MINERALS & NAGPUR 20692 KHAIRBODI 1403 PROCESSORS End user MAHARASHTRA 28/07/2016 TIRODA Junked (Firm) GONDIA 441916 1404 20694 M/s PRAMOD KUMAR SHUKLA Mining Owner Tumasar Road NAGPUR 28/07/2016 (Individual) Tumasar MAHARASHTRA Junked NAGPUR 82/94 4/3/2018 Tumsar ,MH 440056 193 bauma mandir GOA 20702 Mr sheetal kumar sudhakar ichalkaranji 1405 Trader Owner MAHARASHTRA 01/08/2016 (Individual) kolapur road Junked KOLHAPUR 416115 125 Mr mangesh marotrao NAGPUR 20716 Mining bhandarbodi 1406 samatkar Mining MAHARASHTRA 08/08/2016 engineer ramtek Junked (Individual) NAGPUR 441106 GONDIA ROAD M/s ASATI MINERALS AND NAGPUR 20725 KHAIRBODI IBM/20725/2016 1407 PROCESSORS End user MAHARASHTRA 12/08/2016 TIODA (16/08/2016) (Firm) GONDIA 441916 GATE NO 193 M/s MAHASHAKTI GRAINS AND KOLHAPUR ROAD BALUMAMA GOA 20728 MINERALS (INDIA) PRIVATE IBM/20728/2016 1408 Trader MANDIR ICHAKARANJI MAHARASHTRA 16/08/2016 LTD (22/08/2016) KOLHAPUR MAHARASHTRA KOLHAPUR (Company) 416115 House No 2323,, Kumbhar Ghat, M/s ANUROOP WELDING Near Vaidya, GOA 20730 IBM/20730/2016 1409 PRIVATE LIMITED End user MAHARASHTRA 18/08/2016 (22/08/2016) (Company) Pandharpur SHOLAPUR 413304 GONDIA ROAD KHAIRBODI M/s ASATI MINERALS AND NAGPUR 20734 TIRODA 1410 PROCESSORS Trader MAHARASHTRA 19/08/2016 TAH TIRODA DIST GONDIA Junked (Firm) GONDIA 441906 G-1Sai Sharnam Appartment Mr TULSIDAS PARSARAM NAGPUR 20743 Trader, Angoor Bagicha Road, Gondia 1411 NIMBEKAR None MAHARASHTRA 26/08/2016 Storage Gondia Junked (Individual) GONDIA 441614 A-3/41 VRINDAVAN APARTMENT NAGPUR 20751 Ms VARSHA AJAY MAHESHWARI CIVIL LINES 1412 Trader None MAHARASHTRA 31/08/2016 (Individual) NAGPUR Junked NAGPUR 440001 SHOP No. 03A GOA 20754 M/s S R C CHEMICALS PVT LTD B Archies Court Ghorpade Peth IBM/20754/2016 1413 End user MAHARASHTRA 01/09/2016 (Company) Shankarshet Road Pune (09/09/2016) POONA (PUNE) 411042 501-506 5th Floor, Kailash Corporate Lounge NAGPUR 20764 M/s Kamman Corporation Park Site, Godjrej-Hiranandani Link MAHARASHTRA IBM/20764/2016 1414 Trader 06/09/2016 (Firm) Road MUMBAI (27/09/2016) Vikhroli West, Mumbai (SUBURBAN) 400079 133/1A NAGPUR 20777 M/s Kashi Minerals Storage, yedarbuchi IBM/20777/2016 1415 MAHARASHTRA 12/09/2016 (Firm) End user tumsar (27/09/2016) BHANDARA 441907 2111,Sadashiv Peth,38 M/s DECCAN DYES & CHEMICAL Trader, GOA 20794 Vijay Nagar Colony 1416 INDUSTRIES Storage, MAHARASHTRA 16/09/2016 Haveli Junked (Firm) Exporter POONA (PUNE) 411030 shivapratik,3, Gulab Colony GOA 20804 M/s Rutuja Enterprises sangli IBM/20804/2016 1417 Exporter MAHARASHTRA 19/09/2016 (Firm) Miraj (04/10/2016) SANGLI 416416 PLOT NO 26 GOA 20807 Mr BABURAO GOPAL MALI Mining, MIDC MIRAJ 1418 Owner MAHARASHTRA 20/09/2016 (Individual) End user MIRAJ Junked SANGLI 416415 190 M/s TIRUPATI MINERAL AND NAGPUR 20808 Kapsi BK 1419 TRADERS Trader MAHARASHTRA 20/09/2016 Nagpur Junked (Association of Individuals) NAGPUR 440035 pune Trader, GOA 20810 M/s Sharada Erectors Pvt Ltd pune 1420 Storage, MAHARASHTRA 21/09/2016 (Company) Pune Junked Exporter POONA (PUNE) 411004 pune Trader, GOA 20817 M/s N.S.Software Pune 1421 Storage, MAHARASHTRA 23/09/2016 (Firm) pune Junked Exporter POONA (PUNE) 411004 189,190 M/s TIRUPATI MINERAL AND NAGPUR 20824 KAPSI BK IBM/20824/2016 1422 TRADERS Trader MAHARASHTRA 26/09/2016 NAGPUR (27/09/2016) (Firm) NAGPUR 440035

83/94 4/3/2018 1423 20856 M/s N.S.Software Trader, 11/1, Erandwane GOA IBM/20856/2016 15/10/2016 (Firm) Storage, Sharada Center MAHARASHTRA (20/10/2016) Exporter Pune POONA (PUNE) 411004 Sharada Center,11/1, Trader, GOA 20857 M/s Sharada Erectors Pvt Ltd Erandvane IBM/20857/2016 1424 Storage, MAHARASHTRA 15/10/2016 (Company) Haveli (20/10/2016) Exporter POONA (PUNE) 411004 2111,Sadashiv Peth,38 M/s M/s DECCAN DYES & Trader, GOA 20858 Vijay Nagar Colony IBM/20858/2016 1425 CHEMICAL INDUSTRIES Storage, MAHARASHTRA 15/10/2016 Haveli (20/10/2016) (Firm) Exporter POONA (PUNE) 411030 NAJIBUN BAJI SHEIKH NAGPUR 20866 M/s S K BAJI EARTH WORKS Trader, MAIN ROAD RAMTEK 1426 MAHARASHTRA 19/10/2016 (Firm) Storage RAMTEK Junked NAGPUR 441106 SHIV NAGAR NAGPUR 20876 M/s S K BAJI EARTH WORKS KITS COLLAGE ROAD IBM/20876/2016 1427 Trader MAHARASHTRA 22/10/2016 (Firm) RAMTEK (18/11/2016) NAGPUR 441106 E-36, A/6, PLOT NO 5, DNYADEO HSG SOICETY, TARABAI GOA 20877 M/s K P ENTERPRISE Trader, IBM/20877/2016 1428 PARK, MAHARASHTRA 22/10/2016 (Firm) Storage (10/11/2016) KOLHAPUR KOLHAPUR 416005 Plot No. 134, Police Nagar, NAGPUR 20887 Mr Rajaram Gayaprasad Pande Hingna MIDC Road 1429 Trader None MAHARASHTRA 25/10/2016 (Individual) Hingna Junked NAGPUR 440016 FLAT NO .C-12, ARMORS TOWNSHIP SUGAT NAGAR, NARIROAD, NAGPUR 20894 M/s SANCHI INDUSTRIES IBM/20894/2016 1430 Trader JARIPATKA MAHARASHTRA 31/10/2016 (Firm) (04/11/2016) NAGPUR NAGPUR 440014 Mining, 559 E, Vyapari Peth, M/s Chandrashekhar Exports GOA 20897 Trader, Shahupuri 1431 Pvt Ltd MAHARASHTRA 03/11/2016 Storage, Kolhapur Junked (Company) KOLHAPUR Exporter 416001 IBM/20903/2016 (10/11/2016) (Suspended) SURVEY NO. 27/12/2 MUNDHWA M/s ZARINE SHAUKATALI GOA (25/11/2016) 20903 KHARADI PUNE 1432 PREMJEE End user None MAHARASHTRA Reason being: 04/11/2016 HAVELI (Individual) POONA (PUNE) Suspended for 411014 wrong category selection in individu 315, 3rd floor, Mahada Commercial NAGPUR M/s Global International Imex Complex 20905 MAHARASHTRA IBM/20905/2016 1433 Private limited Exporter BKC, Bandra, (E), 07/11/2016 MUMBAI (24/11/2016) (Company) Mumbai (SUBURBAN) 400051 PLOT NO. 15 NAGPUR 20911 M/s AMAN TRADERS BAHIRAM BABA NAGAR IBM/20911/2016 1434 Trader MAHARASHTRA 08/11/2016 (Firm) NEAR CNI CHURCH, GHUGUS (18/11/2016) CHANDRAPUR 442505 PLOT NO 126/A, NEW JAGRUTI COLONY, NEAR NIT GARDEN, KATOL M/s SHAURYA MINES NAGPUR 20916 ROAD IBM/20916/2016 1435 MINERALS & TRADERS Trader MAHARASHTRA 11/11/2016 KATOLROAD (17/11/2016) (Firm) NAGPUR NAGPUR 440013 PLOT NO.169/170, Mr DHANANJAY SHANKARRAO GOA 20919 DR.P.K.INDUSTRIAL ESTATE,PALUS IBM/20919/2016 1436 NALAWADE Trader Owner MAHARASHTRA 12/11/2016 PALUS (18/11/2016) (Individual) SANGLI 416310 A - 13, MIDC, M/s DRRON CHEMICAL NAGPUR 20927 DEVHADI IBM/20927/2016 1437 INDUSTRIES PVT. LTD. End user MAHARASHTRA 16/11/2016 TUMSAR (26/12/2016) (Company) BHANDARA 441912 Survey no. 27/1/2/2,Old Mundhwa Road GOA 20950 M/s Sunny Welding Rod Mfrs IBM/20950/2016 1438 End user Kharadi, Pune. MAHARASHTRA 25/11/2016 (Firm) (14/12/2016) Haveli POONA (PUNE) 411014 1439 20965 M/s BHAVESH MINEALS End user NAVARGAON NAGPUR IBM/20965/2016 01/12/2016 (Firm) UMARWADA MAHARASHTRA (06/12/2016) TUMSAR BHANDARA 441912 84/94 4/3/2018

OPP. S.T. QTR. MODEL MILL ROAD, NAGPUR 20985 M/s SHREE ENTERPRISES GANESHPETH IBM/20985/2016 1440 Trader MAHARASHTRA 07/12/2016 (Firm) NAGPUR (20/12/2016) NAGPUR 440018 S-5, MIDC Area, NAGPUR 20986 M/s Sai Pulses Private limited Hingana Road IBM/20986/2016 1441 Trader MAHARASHTRA 07/12/2016 (Company) Nagpur (20/12/2016) NAGPUR 440014 AT POST LOBHI NAGPUR 20995 M/s KRISHNA MINERALS LOBHI IBM/20995/2016 1442 Trader MAHARASHTRA 12/12/2016 (Firm) TUMSAR (26/12/2016) BHANDARA 441907 UGALE LAY OUT Mr YASHPAL MANIKRAO NAGPUR 20996 Trader, SEWAGRAM 1443 WASNIK None MAHARASHTRA 13/12/2016 Storage Junked (Individual) WARDHA 442102 100 Prashant Nagar M/s Allize bioChem Private NAGPUR 20998 Katol Road IBM/20998/2016 1444 Limited Trader MAHARASHTRA 14/12/2016 NAGPUR (20/12/2016) (Company) NAGPUR 440013 A-13/28 , MIDC , Butibori M/s JAI INDUSTRIAL NAGPUR 21015 Nagpur IBM/21015/2016 1445 CORPORATION End user MAHARASHTRA 19/12/2016 Nagpur (17/01/2017) (Firm) NAGPUR 440032 PLOT NO 37 MOUZA, WANADONGRI MOHITE NAGPUR 21022 M/s SKY FORTE ALLOYS INDUSTRIAL ESTATE KHSARA, NO IBM/21022/2016 1446 Trader MAHARASHTRA 21/12/2016 (Firm) 212 (26/12/2016) NAGPUR PH NO 46 TAHSIL HINGNA 441110 chota bazar main road chandrapur NAGPUR 21024 M/s deeta enterprises IBM/21024/2016 1447 Trader MAHARASHTRA 22/12/2016 (Firm) chandrapur (26/12/2016) CHANDRAPUR 442402 MAIN ROAD NAGPUR 21032 M/s JAI MINERALS MITEWANI IBM/21032/2016 1448 End user MAHARASHTRA 24/12/2016 (Firm) TUMSAR (26/12/2016) BHANDARA 441912 11/8 MAHATMA PHULE NAGAR NO.1 NAGPUR Mining, 21033 Mr ASHISH BABAN GADVEER P L LOKHANDE MARG MAHARASHTRA 1449 Trader, None 24/12/2016 (Individual) CHEMBUR MUMBAI Junked Exporter 400089 (SUBURBAN) Plot No.195, 196, Flat No.A-2, GovindVithai Apartment, Mr RAJESHKUMAR NAGPUR 21040 Adarsh Nagar Samaj Bhushan 1450 VISHUDEOPRASAD VERMA Trader None MAHARASHTRA 27/12/2016 Society, Katol Road, Junked (Individual) NAGPUR NAGPUR 440013 Plot No.195, 196, Flat No.A-2, GovindVithai Apartment, Adarsh NAGPUR 21052 M/s GANESH ENTERPRISES IBM/21052/2017 1451 Trader Nagar Samaj Bhushan Society, MAHARASHTRA 02/01/2017 (Firm) (06/01/2017) Katol Road, Nagpur. NAGPUR 440013 OFFICE NO. 616, 6TH FLOOR, NAGPUR M/s DATTA AGRO SERVICES ECSTASY BUSINESS PARK 21057 MAHARASHTRA 1452 PVT LTD End user JSD ROAD, MULUND (WEST) 04/01/2017 MUMBAI Under Process (Company) MUMBAI (SUBURBAN) 400080 301 / 302, 3RD FLOOR, ATLANTA M/s SHREE PUSHKAR CENTRE, NAGPUR 21064 CHEMICALS AND FERTILISERS NEAR UDYOG BHAWAN, SONAWALA MAHARASHTRA IBM/21064/2017 1453 End user 07/01/2017 LIMITED ROAD, MUMBAI (16/01/2017) (Company) GOREGAON - EAST, (SUBURBAN) 400063 19, GROUND FLOOR, WING -1 PODDAR LAYOUT RAIGULMOHAR NAGPUR 21072 Mr SUNIL KUMAR KURVE 1454 Trader None TEKA NAKA KAMPTEE ROAD, MAHARASHTRA 08/01/2017 (Individual) Junked NAGPUR NAGPUR 440026 11/8, Mahatma Phule Nagar No.1 NAGPUR 21090 Mr Ashish Baban Gadveer Trader, P L Lokhande Marg MAHARASHTRA 1455 None 12/01/2017 (Individual) Exporter Chembur MUMBAI Junked 400089 (SUBURBAN) Kh 94/3 Dewadi Madgi road NAGPUR 21096 M/s Gayatri Minerals station toli IBM/21096/2017 1456 Trader MAHARASHTRA 17/01/2017 (Firm) Tumsar (20/01/2017) BHANDARA 441913 1457 21101 M/s J K Fluorine Trader 502 hemkunj bldg Liberty garden NAGPUR

85/94 4/3/2018 18/01/2017 (Firm) Cross rd 2/4 malad west MAHARASHTRA Under Process Mumbai MUMBAI 400064 (SUBURBAN) 19 GROUND FLOOR, WING 1 M/s ABHISHRI PODDAR LAYOUT RAIGULMOHAR NAGPUR 21102 IBM/21102/2017 1458 MULTIVENTURES Trader TEKA NAKA KAMPTEE ROAD MAHARASHTRA 18/01/2017 (20/01/2017) (Firm) NAGPUR NAGPUR 440026 PLOT NO.C-3, M/s SHREE PAWAN METAL & Trader, NAGPUR 21119 MIDC INDUSTRIAL AREA, IBM/21119/2017 1459 MINERALS Storage, MAHARASHTRA 24/01/2017 DEORI (27/02/2017) (Firm) End user GONDIA 441901 Ramdeo Sadan NAGPUR 21170 M/s Bamleshwari Mineral Manohar Chowk 1460 Trader MAHARASHTRA 14/02/2017 (Firm) Gondia Under Process GONDIA 441601 11/8 MAHATMA PHULE NAGAR NO.1 NAGPUR 21175 M/s ASHISH GADVEER Trader, P L LOKHANDE MARG CHEMBUR MAHARASHTRA IBM/21175/2017 1461 16/02/2017 (Firm) Exporter MUMBAI MUMBAI (07/03/2017) 400089 (SUBURBAN) 23 AND 24 INDRAYANI ENCLAVE Mr SANDIP SITARAM NAGPUR 21177 MODERN SOCIETY 1462 POHARKAR Trader None MAHARASHTRA 16/02/2017 PRATAPNAGAR Junked (Individual) NAGPUR 440022 B-136,FIVE STAR M.I.D.C. GOA 21204 Ms GAYATRI AMOL LAD KAGAL 1463 Trader None MAHARASHTRA 27/02/2017 (Individual) HATKANANGALE Junked KOLHAPUR 416236 Plot No.96, Bandhu Nagar NAGPUR 21205 Mr Vinayak Vasantrao Kolte Mining Koradi Road, Zhingabai Takli 1464 Trader MAHARASHTRA 27/02/2017 (Individual) engineer Nagpur Junked NAGPUR 440030 20, IT Park, Parsodi NAGPUR 21214 M/s Veet Rag Homes Pvt. Ltd. 1465 Mining MAHARASHTRA 01/03/2017 (Company) Nagpur Junked NAGPUR 440022 GAT NO 135 NAGPUR 21216 M/s SANJAY LIME WORKS AR RAJUR IBM/21216/2017 1466 End user MAHARASHTRA 02/03/2017 (Firm) TQ. WANI (21/04/2017) YEOTMAL 445309 SHIV PARVATI NIVAS 17 E NIVAS GOA 21221 M/s M/S R. M. MOHITE&CO. NAGALA PARK KOLHAPUR IBM/21221/2017 1467 Mining MAHARASHTRA 03/03/2017 (Firm) KARVEER (09/03/2017) KOLHAPUR 416003 GAT NO.82/5, NAGPUR 21226 M/s NOORANI LIME W0RKS SONAPUR ROAD,RAJUR. 1468 End user MAHARASHTRA 06/03/2017 (Firm) TAH,WANI.DIST.YAVATMAL Under Process YEOTMAL 445309 PLOT NO 6 M/s SHREE MANGLAM NAGPUR 21257 KALAMNA MARKET ROAD IBM/21257/2017 1469 MINERALS End user MAHARASHTRA 16/03/2017 NAGPUR (07/07/2017) (Firm) NAGPUR 440035 SHAILESH PANDEY BEHIND SAKUNTALA LOWNS NAGPUR 21285 M/s SHREE SHYAM MINERALS IBM/21285/2017 1470 Trader VINOBA NAGAR MAHARASHTRA 26/03/2017 (Firm) (06/04/2017) TUMSAR BHANDARA 441912 Plot No.9 Near Vishwa -sai Appartment GOA 21286 Mr Sanjeev Krishnarao Patil Sahajivan Parisar Behaind circuit 1471 Trader None MAHARASHTRA 27/03/2017 (Individual) House Tarabai Park Junked KOLHAPUR karveer 416003 ROOM-8,HEM PRAKASH BUILDING,90/92,KAZI SAYED NAGPUR M/s SHREE SURGOVIND 21287 Trader, STREET MAHARASHTRA IBM/21287/2017 1472 TRADELINK LTD 27/03/2017 Exporter MASJID BANDAR.MUMBAI,400003 GREATER (24/08/2017) (Company) GREATER MUMBAI BOMBAY 400003 3rd Floor, 79/4, Yashodham Enclave NAGPUR 21292 M/s Saoner Mines Prashant Nagar, Ajni 1473 Trader MAHARASHTRA 28/03/2017 (Association of Individuals) Nagpur Under Process NAGPUR 440015 15/16 Mr MAYUR RAJSHEKHAR NILKANTHNAGAR HARIPUR GOA 21295 IBM/21295/2017 1474 SAWALE Trader Owner ROAD,HARIPUR MAHARASHTRA 29/03/2017 (13/04/2017) (Individual) MIRAJ , SANGLI SANGLI 416416

86/94 4/3/2018 1475 21301 Mr prasanna prakash shah Trader None Rani Laxmibai chowk NAGPUR 30/03/2017 (Individual) Near Nagarpalika hospital MAHARASHTRA Junked Amalner JALGAON 425401 M/s BANSOD LOW CARBON A-13/28 , MIDC Trader, NAGPUR 21306 AND SILICO MAGNETS BUTIBORI , NAGPUR 1476 Storage, MAHARASHTRA 31/03/2017 INDUSTRIES Junked End user NAGPUR (Firm) 440032 PLOT NO.492 M/s J.M. MHATRE INFRA NAGPUR 21311 MARKET YARD,SAHAKAR NAGAR IBM/21311/2017 1477 PRIVATE LIMITED Exporter MAHARASHTRA 01/04/2017 PANVEL (06/04/2017) (Company) RAIGAD 410206 Mouja Donavade, Gut No. 883 GOA 21316 Mr Mahadev Vasantrao Khot Trader, Tal. Karveer, Dist. Kolhapur IBM/21316/2017 1478 None MAHARASHTRA 04/04/2017 (Individual) Storage Karveer (17/04/2017) KOLHAPUR 416010 POOJA MINERALS GOA 21318 M/s MEENA ARVIIND GAIKWAD E-8 LOTE PARSHURAM MIDC IBM/21318/2017 1479 End user Owner MAHARASHTRA 04/04/2017 (Individual) KHED-TALUKA (17/04/2017) RATNAGIRI 415722 TANANG.GAT-412,S/Y NO15813 GOA 21322 M/s EQUAL ENTERPRISES KUPWAD ROAD . TANANG IBM/21322/2017 1480 End user MAHARASHTRA 05/04/2017 (Firm) MIRAJ (17/04/2017) SANGLI 416410 Ms Varsha MTS Test - Seminary Hills Mining, NAGPUR 21325 Associates MTS Test - Near Futala Road IBM/21325/2017 1481 Storage, MAHARASHTRA 05/04/2017 Associates (13/04/2017) End user NAGPUR (Association of Individuals) 440006 Seminary Hills NAGPUR 21326 M/s Aashish US - MTS Firn Test Near Futala Road IBM/21326/2017 1482 Mining MAHARASHTRA 05/04/2017 (Firm) (13/04/2017) NAGPUR 440006 KHEMCHAND LILADHAR JAIN M/s BADEBABA MINING & NAGPUR 21328 GOBARWAHI IBM/21328/2017 1483 CONSULTANCY LLP Trader MAHARASHTRA 05/04/2017 TUMSAR (22/08/2017) (Firm) BHANDARA 441907 SHIVAJI NAGAR TUMSAR NAGPUR 21331 Mr NISHIKANT PRAKASH PETHE 1484 Trader None MAHARASHTRA 06/04/2017 (Individual) TUMAR Junked BHANDARA 441912 604,G WING, COUNTRY PARK M/s AJEETS ENGINEERING & NAGPUR PHASE II CHS LTD, 21335 DEVELOPEMENT PRIVATE MAHARASHTRA IBM/21335/2017 1485 Trader DATTAPADA ROAD, BORIVLI (E) 08/04/2017 LIMITED MUMBAI (25/04/2017) MUMBAI - 400056 (Company) (SUBURBAN) 400056 Vivekanand Nagar Tumsar NAGPUR 21336 M/s Kuber Minerals IBM/21336/2017 1486 End user MAHARASHTRA 08/04/2017 (Firm) Tumsar (10/04/2017) BHANDARA 441912 AT POST- RAJUR M/s MATHURADAS BANSILALA NAGPUR 21352 Trader, IBM/21352/2017 1487 BARDIA MAHARASHTRA 13/04/2017 End user WANI (18/04/2017) (Firm) YEOTMAL 445309 at post - Rajur NAGPUR 21354 M/s Jain Enterprises Trader, IBM/21354/2017 1488 MAHARASHTRA 13/04/2017 (Firm) End user wani (18/04/2017) YEOTMAL 445309 Flat No 4,Neel Kamal Apartment NAGPUR 21363 M/s DUNSON INDIA 93, Shivaji Nagar IBM/21363/2017 1489 Trader MAHARASHTRA 18/04/2017 (Firm) Nagpur (20/04/2017) NAGPUR 440010 PLOT NO 06 FLAT NO 201 NE MANEWADA CHOWK NAGPUR 21366 M/s SHRI SAINATH ALLOYS IBM/21366/2017 1490 Trader J K STAR HOME NEW AMAR NAGAR MAHARASHTRA 18/04/2017 (Firm) (25/04/2017) NAGPUR NAGPUR 440027 23/24 INDRAYANI ENCLAVE Mr SANDIP SITARAM NAGPUR 21372 MODERN SOCIETY 1491 POHARKAR Trader None MAHARASHTRA 21/04/2017 PRATAPNAGAR NAGPUR Junked (Individual) NAGPUR 440022 4TH FLOOR 158/164 LAXMI BHAVAN NAGPUR M/s EXCEL CRAFT PRIVATE OPP: COTTON EXCHANGE 21374 MAHARASHTRA IBM/21374/2017 1492 LIMITED End user KALBADEVI 21/04/2017 GREATER (25/04/2017) (Company) MUMBAI BOMBAY 400002 1493 21379 Mr Prasad Vilas Rote Trader None 644,E,Ward Shahupuri GOA IBM/21379/2017 22/04/2017 (Individual) 1st lane Kolhapur MAHARASHTRA (13/06/2017) KOLHAPUR

87/94 4/3/2018 Karveer 416001 Plot No. 87, C/o Abhay Khadatkar, M/s Shree Vinayak Minerals Ashok Chowk, Umrer Road, NAGPUR 21394 1494 Proprietor Nandu G. Bhoyar Trader None Hanuman Nagar, MAHARASHTRA 26/04/2017 Junked (Individual) Nagpur, NAGPUR 440024 opp, govt hospital Mr syed ahmad sayed NAGPUR 21404 near jama masjid 1495 jafaruddin Trader Agent MAHARASHTRA 01/05/2017 amravati Junked (Individual) AMRAVATI 444806 H NO 1829/215/1 M/s SHRIGURUMURTI EXPORT NEAR MAHATMA FULE HIGH GOA 21406 IBM/21406/2017 1496 PVT LTD Trader SCHOOL ISLAMPUR MAHARASHTRA 01/05/2017 (13/06/2017) (Company) WALWA SANGLI 415409 PLOT NO 84 Mr SYED AHMAD SYED NAGPUR 21407 OPP GOVT HOSPITAL 1497 JAFARUDDIN Trader Owner MAHARASHTRA 02/05/2017 NEAR JAMA MASJID Junked (Individual) AMRAVATI 444806 103, Venkatesh Kirti Apartment NAGPUR 21423 M/s H P CHEMICALS Trader, Opp. Bhonsle Ved Shala, Mahal, 1498 MAHARASHTRA 10/05/2017 (Firm) Storage Nagpur Under Process NAGPUR 440032 B-136 M/s SHRI SAMARTH GOA 21432 FIVE STAR M.I.D.C.KAGAL IBM/21432/2017 1499 INDUSTRIES Trader MAHARASHTRA 12/05/2017 HATKANANGLE (13/06/2017) (Firm) KOLHAPUR 416236 KH NO 74/1 PLOT NO 23 NAGPUR 21441 M/s N. B. Arc Electrodes AMRAVATI ROAD IBM/21441/2017 1500 End user MAHARASHTRA 17/05/2017 (Firm) WADDHAMANA (17/05/2017) NAGPUR 440023 23 AND 24, INDRAYANI ENCLAVE M/s MAHALAXMI MIENRALS NAGPUR 21447 MODERN SOCIETY PRATAPNAGAR IBM/21447/2017 1501 AND CHEMICALS Trader MAHARASHTRA 18/05/2017 NAGPUR (26/05/2017) (Firm) NAGPUR 440022 623, Qassabpura, M/s Noorbadar Minerals & NAGPUR 21452 Hansapuri, 1502 Mines Pvt. Ltd Storage MAHARASHTRA 21/05/2017 Nagpur Under Process (Firm) NAGPUR 440018 A-001, AVENUE CHSL, MANALI NAGPUR VILLAGE COMPLEX 21453 Mr Mafatlal manoharilal Dang MAHARASHTRA 1503 Trader Owner KASHI GAON, MIRA ROAD, 21/05/2017 (Individual) THANA Junked DIST. THANE (THANE) 401107 Kailash Corporate Lounge, 501-506, 5th Floor, NAGPUR M/s Premier Industrial 21464 Godrej - Hiranandani Link Road, MAHARASHTRA IBM/21464/2017 1504 Corporation Limited Exporter 24/05/2017 Park Site, MUMBAI (16/11/2017) (Company) Vikhroli West, Mumbai (SUBURBAN) 400079 AT. VILLAGE MADGI M/s CHEMICAL AND FERRO NAGPUR 21466 MANIK NAGAR, TUMSAR IBM/21466/2017 1505 ALLOYS PVT. LTD. Trader MAHARASHTRA 24/05/2017 TAH. TUMSAR, DIST. BHANDARA (26/05/2017) (Company) BHANDARA 441912 A-001, AVENUE CHSL NAGPUR MANALI VILLAGE COMPLEX, KASHI 21477 M/s MARWAA INC MAHARASHTRA IBM/21477/2017 1506 Trader GAON, 27/05/2017 (Firm) THANA (20/06/2017) MIRA ROAD, DIST THANE (THANE) 401107 190,trinity building,1st floor NAGPUR M/s Searock International s.s.gaikwad marg, dhobi talao, 21480 Trader, MAHARASHTRA 1507 Private limited marine lines 29/05/2017 Exporter MUMBAI Under Process (Company) (SUBURBAN) 400002 Adarsh nagar NAGPUR 21490 Mr Sitaramsai K Yarlagadda Trader, Shitalwadi 1508 Agent MAHARASHTRA 03/06/2017 (Individual) Storage Ramtek Junked NAGPUR 441106 H.NO.157, WARD NO.18 Mr SYED AHMAD SAYED NAGPUR 21491 CHAUDHARI MAIDAN 1509 JAFARUDDIN Trader MAHARASHTRA 04/06/2017 ACHALPUR CITY Junked (Association of Individuals) AMRAVATI 444806 C 304,Swagat enclave jambhulwadi road ambegaon GOA 21501 M/s NMG DEVELOPERS IBM/21501/2017 1510 Trader MAHARASHTRA 07/06/2017 (Firm) (13/06/2017) Pune POONA (PUNE) 411046

88/94 4/3/2018 1511 21503 M/s EMERCION INDUSTRIES Mining, C 418 KAILASH ESPLANADE NAGPUR 08/06/2017 LLP Trader, LBS MARG GHATKOPAR WEST MAHARASHTRA Under Process (Firm) Storage MUMBAI MUMBAI 400086 (SUBURBAN) 623, Qassabpura, M/s Noorbadar Minerals & NAGPUR 21518 Hansapuri, 1512 Mines Pvt.Ltd Trader MAHARASHTRA 13/06/2017 NAGPUR Junked (Company) NAGPUR 440018 Gat No 16/1,Deola-Malegaon Road, M/s CLS Enggineering Works NAGPUR 21538 Pimpalgaon(Wakhari), IBM/21538/2017 1513 Pvt Ltd End user MAHARASHTRA 22/06/2017 Deola (17/07/2017) (Company) NASIK 423102 HERMES ATRIUM B-605 PLOT NO 57 NAGPUR SECTOR - 11 CBD BELAPUR NAVI 21546 M/s VKM LOGISTICS PVT LTD. MAHARASHTRA IBM/21546/2017 1514 Trader MUMBAI 27/06/2017 (Company) THANA (30/06/2017) NAVI MUMBAI (THANE) 400614 SHIVAJI NAGAR M/s PRAKASH TRADERS AND NAGPUR 21552 TUMSAR IBM/21552/2017 1515 SUPPLIERS Trader MAHARASHTRA 02/07/2017 TUMSAR (17/07/2017) (Firm) BHANDARA 441912 Plot No. 96, Bandhu Nagar, NAGPUR 21559 M/s Vinayak Vasantrao Kolte Zhingabai Takli, Koradi Road, IBM/21559/2017 1516 Trader MAHARASHTRA 05/07/2017 (Firm) Nagpur (17/07/2017) NAGPUR 440030 18/19 M/s V J TRIVEDI MINING NAGPUR 21560 AGRESEN MARG, GIRIPETH IBM/21560/2017 1517 CONTRACTORS PVT LTD Trader MAHARASHTRA 05/07/2017 NAGPUR (17/07/2017) (Company) NAGPUR 440010 F-60, Engineering Zone NAGPUR M/s Dabir Precitech Private 21599 Addl. Ambernath Industrial Area MAHARASHTRA IBM/21599/2017 1518 Limited End user 19/07/2017 Ambernath (East) THANA (19/07/2017) (Company) 421506 (THANE) SHRI NATTHU GANPAT SHENDE NAGPUR 21601 M/s VITTU BABA MINERALS GAUTAM NAGAR GANDHI NAGAR IBM/21601/2017 1519 Trader MAHARASHTRA 19/07/2017 (Firm) TUMSAR (19/07/2017) BHANDARA 441912 E 9 MIDC INDUSTRIAL AREA, M/s SALASAR ALLOY & STEEL NAGPUR 21616 BUTIBORI 441108 IBM/21616/2017 1520 INDUSTRIES PVT LTD Trader MAHARASHTRA 24/07/2017 Nagpur (16/11/2017) (Company) NAGPUR 441108 PLOT 123,124 NAGPUR 21627 M/s ASHOKA ENTERPRISES TAJESWAR NAGAR,HUDKESWAR, IBM/21627/2017 1521 Trader MAHARASHTRA 26/07/2017 (Firm) NAGPUR (02/08/2017) NAGPUR 440034 C/O jagdish kumar sharma plot no 56, harihar nagar near BID NAGPUR 21649 M/s Sai enterprises ganeshpur. IBM/21649/2017 1522 Trader MAHARASHTRA 05/08/2017 (Firm) (10/08/2017) NAGPUR Higna 441108 PLOT NO-1459 NAGPUR 21660 Mr siraj asudullah bakshi AASI NAGAR 1523 End user Owner MAHARASHTRA 08/08/2017 (Individual) NAGPUR Junked NAGPUR 440017 F-2,BHAKTIYOG APARTMENT, NAGPUR 21663 M/s EKVIRA ALLOYS P.LTD. NARGUNDKAR LAYOUT, LIC COLONY IBM/21663/2017 1524 End user MAHARASHTRA 09/08/2017 (Company) KHAMLA ROAD, NAGPUR (08/09/2017) NAGPUR 440015 Plot No.134,Police Nagar, NAGPUR 21678 M/s Sushil Traders Hingna M.I.D.C. Road, Nagpur 1525 End user None MAHARASHTRA 16/08/2017 (Individual) Hingna Junked NAGPUR 440016 239/1 AT POST BHADOLE GOA 21686 M/s SVS MINERALS Trader, MARUTI CHOWK IBM/21686/2017 1526 MAHARASHTRA 19/08/2017 (Firm) Storage HATKANANGALE (17/10/2017) KOLHAPUR 416112 610 E Ward Vardhaman chembers,2nd floor GOA 21688 Mr Sanjay Sukumar Hardhar IBM/21688/2017 1527 Trader Owner Shahupuri 2nd Lane MAHARASHTRA 20/08/2017 (Individual) (17/10/2017) Karavir KOLHAPUR 416001 199, East mangalwar peth GOA 21689 Mr Arvind Bahubali Pandit Bhusar galli,Solapur IBM/21689/2017 1528 Trader None MAHARASHTRA 20/08/2017 (Individual) Solapur (17/10/2017) SHOLAPUR 413002 1529 21690 M/s Satnam Traders Trader Gandhi Chowk NAGPUR IBM/21690/2017 21/08/2017 (Firm) Main Road,Ghugus MAHARASHTRA (22/08/2017)

89/94 4/3/2018 Chandrapur CHANDRAPUR 442505 371, Ashish Apartments Mr NITIN NARENDRAKUMAR NAGPUR 21705 Gandhi Nagar 1530 CHANDAK Trader None MAHARASHTRA 26/08/2017 Nagpur Junked (Individual) NAGPUR 440010 At Post mitewani NAGPUR 21719 Mr Wadumal Bhauji Rane 1531 Trader None MAHARASHTRA 30/08/2017 (Individual) Tumsar Junked BHANDARA 441913 601, A WING, CELLO TRIUMPH, NAGPUR M/s A .T. TRADE OVERSEAS 21726 I.B.PATEL ROAD, GOREGAON EAST MAHARASHTRA IBM/21726/2017 1532 PVT.LTD. Trader 01/09/2017 GOREGAON MUMBAI (07/09/2017) (Company) 400063 (SUBURBAN) 402 ,SHIV RESIDENCY,NEAR CONGRESS NAGAR GARDEN NAGPUR 21733 M/s Nivedita trading company CONGRESS NAGAR NAGAR IBM/21733/2017 1533 Trader MAHARASHTRA 03/09/2017 (Firm) DHANTOLI, (08/09/2017) NAGPUR NAGPUR 440012 PLOT NO. 13/2, NR S T WORKSHOP M/s BASANT AGRO TECH (I) NAGPUR 21755 KAULKHED 1534 LTD End user MAHARASHTRA 11/09/2017 AKOLA Under Process (Company) AKOLA 444601 PLOT NO. 18, KAMGAR NAGAR M/s PJM MINERALS AND NAGPUR 21760 JARIPATKA IBM/21760/2017 1535 INDUSTRIES PRIVATE LIMITED Trader MAHARASHTRA 13/09/2017 NAGPUR (26/09/2017) (Company) NAGPUR 440014 220 UDYOG BHAVAN NAGPUR M/s S. A. PHARMACHEM 21765 SONWALA ROAD MAHARASHTRA 1536 PRIVATE LIMITED End user 14/09/2017 GOREGAON EAST MUMBAI Under Process (Company) 400063 (SUBURBAN) 380/2A, jayanth residency GOA 21769 M/s krishnai earth movers mali colony takala IBM/21769/2017 1537 Trader MAHARASHTRA 15/09/2017 (Firm) kolhapur (17/10/2017) KOLHAPUR 416008 402,PINNACLE CORPORATE PARK, OPP BKC MTNL, NEXT TO TRADE NAGPUR M/s KRISHNAPING MINERALS 21775 CENTER MAHARASHTRA IBM/21775/2017 1538 PVT LTD End user 16/09/2017 BANDRA KURLA COMPLEX, BANDRA MUMBAI (27/09/2017) (Company) (E) (SUBURBAN) 400051 152 GOA 21779 M/s MANISHA AGRO SCIENCES NORTH KASBA MG ROAD SOLAPUR IBM/21779/2017 1539 End user MAHARASHTRA 18/09/2017 (Firm) NORTH SOLAPUR (17/10/2017) SHOLAPUR 413007 CHIKHALI NAGPUR 21798 M/s JAI BAJRANG TRADRES CHIKHALI 1540 Storage MAHARASHTRA 22/09/2017 (Firm) TUMSAR Under Process BHANDARA 441907 M/s BAIF Institute for Dr. Manibhai Desai Nagar GOA 21800 Sustainable Livelihoods and N.H. No.4, IBM/21800/2017 1541 End user MAHARASHTRA 23/09/2017 Dev Haveli (17/10/2017) POONA (PUNE) (Company) 411058 GURUNANAK WARD NAGPUR 21801 M/s SURYA ASSOCIATES BEHIND MODI PETROL PUMP 1542 End user MAHARASHTRA 24/09/2017 (Firm) GONDIA Under Process GONDIA 441601 1/213 NAVJIVEAN SOCIETY NAGPUR M/s DHANLAKSHMI BIOCHEM 21803 LAMINGTON ROAD , MAHARASHTRA 1543 PVT LTD End user 24/09/2017 GRANT ROAD MUMBAI Under Process (Company) 400008 (SUBURBAN) 2-A, Tower A, Viceroy Park NAGPUR M/s AQUADRA FORSPEC PVT. 21807 Kandivli (E) MAHARASHTRA 1544 LTD. End user 25/09/2017 Mumbai MUMBAI Under Process (Company) 400101 (SUBURBAN) 311/4, 26 KM NAGPUR BHANDARA ROAD, M/s LAXMI IRON & STEEL NAGPUR 21814 VADODA, NEAR REIANCE PETROL IBM/21814/2017 1545 INDUSTRIES End user MAHARASHTRA 27/09/2017 PUMP (28/09/2017) (Firm) NAGPUR KAMPTEE 441104 104 GARDEN ENCLAVE M/s SHREE RAM NAGPUR 21833 GANESHPRTH 1546 CONSTRUCTION Mining MAHARASHTRA 07/10/2017 NAGPUR Under Process (Firm) NAGPUR 440018 1547 21838 M/s MAHARASHTRA LUCKY Trader H NO 157, WARD NO 18, NAGPUR 09/10/2017 FURNITURE CHAUDHARI MAIDAN MAHARASHTRA Junked

90/94 4/3/2018 (Firm) KILLA ACHALPUR NEAR GOVT AMRAVATI HOSPITAL ACHALPUR 444806 plot. no..30, HB Nagar, Old Mr Abhishek Ranveersingh Kampatee, NAGPUR 21846 1548 Roria Trader Owner Kalmana, Ring Road MAHARASHTRA 10/10/2017 Junked (Individual) Nagpur NAGPUR 440017 KILLA ACHALPUR WARD NO 18 M/s MAHARASHTRA LUCKY CHAUDHARI MAIDAN NAGPUR 21847 1549 FURNITURE Trader NEAR GOVT HOSPITAL MAHARASHTRA 10/10/2017 Junked (Firm) ACHALPUR AMRAVATI 444806 KILLA ACHALPUR WARD NO 18 M/s MAHARASHTRA LUCKY NAGPUR 21848 NEAR GOVT HOSPITAL IBM/21848/2017 1550 FURNITURE Trader MAHARASHTRA 10/10/2017 ACHALPUR (12/10/2017) (Firm) AMRAVATI 444806 Hindu Dyyanpeet School Saraswadi 416 NAGPUR 21850 Mr Rahul Bhartia Khare Town Dharampeth Shankar 1551 End user MAHARASHTRA 10/10/2017 (Association of Individuals) Nagar Junked NAGPUR Nagpur 440010 33 M/s SUNFLAG IRON AND STEEL NAGPUR 21864 MOUNT ROAD SADAR 1552 CO LTD End user MAHARASHTRA 12/10/2017 NAGPUR Junked (Company) NAGPUR 440001 Survay No.288/3, Mauza -Wakodi NAGPUR 21880 M/s Shri Radha Minerals Wakodi 1553 Trader MAHARASHTRA 21/10/2017 (Firm) saoner Under Process NAGPUR 441101 6 DURGA COLONY M/s AMBA TRADE AND NAGPUR 21881 DURGA NAGAR IBM/21881/2017 1554 INDUSTRIES End user MAHARASHTRA 21/10/2017 TUMSAR (24/10/2017) (Firm) BHANDARA 441912 6 DURGA COLONY M/s AMBA TRADE AND NAGPUR 21882 DURGA NAGAR 1555 INDUSTRIES Trader MAHARASHTRA 21/10/2017 TUMSAR Junked (Firm) BHANDARA 441912 MAKDE NAGAR M/s PATEL MINERALS & NAGPUR 21883 TUMSAR IBM/21883/2017 1556 PROCESSORS End user MAHARASHTRA 21/10/2017 TUMSAR (07/11/2017) (Firm) BHANDARA 441912 At Post Chibhale M/s NAGPUR 21884 tal shrigonda 1557 Samratmajursahakarisansthaltd Mining MAHARASHTRA 22/10/2017 shrigonda Under Process (Association of Individuals) AHMEDNAGAR 413726 427 NAGPUR 21887 Mr SANDIP SURENDRA BHURE SHREERAM NAGAR 1558 Trader None MAHARASHTRA 23/10/2017 (Individual) TUMSAR Junked BHANDARA 441912 242,premium plaza,mata mandir road NAGPUR 21895 M/s Reliable Minerals IBM/21895/2017 1559 Trader dharampeth MAHARASHTRA 27/10/2017 (Firm) (31/10/2017) nagpur NAGPUR 440010 602-603, Skyline Wealthspace NAGPUR M/s Kay Bee Foundry Services 21911 Premier Road MAHARASHTRA IBM/21911/2017 1560 Pvt Ltd Trader 03/11/2017 VidhyaVihar (west) MUMBAI (07/11/2017) (Company) 400086 (SUBURBAN) Yasodha, Old Radhakrishnan Plot, NAGPUR 21934 Mr Pramod Bansilalji Kacholia Behind Carmel School IBM/21934/2017 1561 Mining Owner MAHARASHTRA 10/11/2017 (Individual) Akola (15/01/2018) AKOLA 444001 Office No. 002, Bldg -30, Sector - 1, NAGPUR M/s Spectrum Interactive 21949 Shanti Nagar, Mira road(East) MAHARASHTRA IBM/21949/2017 1562 Services Private Limited Trader 20/11/2017 Thane MUMBAI (21/11/2017) (Company) 401107 (SUBURBAN) rai aasiyana wing no-1 NAGPUR 21950 Mr jawed anwar sheikh flat no-210 motibagh 1563 Trader Owner MAHARASHTRA 21/11/2017 (Individual) nagpur Under Process NAGPUR 440004 427 M/s SHREE GURUKRUPA NAGPUR 21960 SHRIRAM NAGAR IBM/21960/2017 1564 MINERALS Trader MAHARASHTRA 24/11/2017 TUMSAR (18/12/2017) (Firm) BHANDARA 441912 1565 21979 M/s Shree Krishna Stevedores Trader C-1/266, The Mazgaon Co-Op. NAGPUR IBM/21979/2017

91/94 4/3/2018 01/12/2017 Pvt. Ltd. Housing Society Ltd., MAHARASHTRA (18/12/2017) (Company) Barrister Nath Pai Marg, Mazgaon, MUMBAI Mumbai (SUBURBAN) 400010 5th floor Imperial plaza NAGPUR 21988 M/s mesons industries Trader, Anand talkies square IBM/21988/2017 1566 MAHARASHTRA 05/12/2017 (Firm) Exporter Sitabuldi nagpur (22/01/2018) NAGPUR 440012 901 Mr ANUPAM PURUSHOTTAM Trader, NAGPUR 21990 DWARKA APPARTMENT 1567 SHUKLA Storage, Owner MAHARASHTRA 05/12/2017 WANI Junked (Individual) End user YEOTMAL 445304 DURGA NAGAR NAGPUR 21999 M/s MAHI MINERALS TUMSAR 1568 Trader MAHARASHTRA 09/12/2017 (Firm) TUMSAR Under Process BHANDARA 441912 CHIKHALGAON Mr MAYUR SUBHASHCHANDRA NAGPUR 22018 WANI 1569 AGRAWAL Trader None MAHARASHTRA 21/12/2017 Junked (Individual) YEOTMAL 445304 Lashkar Wasti GOA 22047 Mr Yogesh Bharat Chothave Morgaon Road 1570 Trader Agent MAHARASHTRA 03/01/2018 (Individual) Baramati Junked POONA (PUNE) 413115 Vill Chikalgaon NAGPUR 22048 M/s Elite Enterprises Trader, Yavatmal Bypass IBM/22048/2018 1571 MAHARASHTRA 04/01/2018 (Firm) Storage Wani (05/01/2018) YEOTMAL 445304 behind mount carmel convent high school NAGPUR 22051 M/s sr minerals IBM/22051/2018 1572 Trader arvind nagar MAHARASHTRA 06/01/2018 (Firm) (26/03/2018) chandrapur CHANDRAPUR 442401 B-101, HERITAGE PLAZA, NAGPUR 22054 M/s UTPAN CHEMPRO TELI GALLI CROSS LANE , MAHARASHTRA 1573 End user 08/01/2018 (Firm) ANDHERI(E) MUMBAI Under Process 400069 (SUBURBAN) Shri Ananda Pandurag More GOA 22062 M/s Kuber Traders A/P Mhasave Tal. Bhudargad IBM/22062/2018 1574 Trader None MAHARASHTRA 09/01/2018 (Individual) Bhudargad (28/02/2018) KOLHAPUR 416223 102, RAJLAXMI APARTMENTS M/s SHREE SHYAMJI NAGPUR 22067 WARDHAMAN NAGAR SQUARE 1575 METALLICS Trader MAHARASHTRA 10/01/2018 NAGPUR Under Process (Firm) NAGPUR 440008 plot no 7,Near Morabi Tiles NAGPUR 22069 M/s Vijaylaxmi Engineering Anand nagar,Mansar Road,Ramtek IBM/22069/2018 1576 Trader MAHARASHTRA 11/01/2018 (Firm) Ramtek (26/03/2018) NAGPUR 441106 PLOT NO. V- 30, MIDC INDUSTRIAL M/s SYNERGY PETROCHEM AND AREA, NAGPUR 22073 IBM/22073/2018 1577 MINERALS PVT LTD Trader TALOJA, MAHARASHTRA 11/01/2018 (22/01/2018) (Company) RAIGAD 410208 FLAT NO 201 MANGALAM ICON RAM NAGAR NAGPUR 22076 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI IBM/22076/2018 1578 Trader MAHARASHTRA 15/01/2018 (Firm) NAGAR (17/01/2018) NAGPUR NAGPUR 440010 FLAT NO 201 MANGALAM ICON RAM NAGAR NAGPUR 22077 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI 1579 Trader MAHARASHTRA 15/01/2018 (Firm) NAGAR Junked NAGPUR NAGPUR 440010 FLAT NO 201 MANGALAM ICON RAM NAGAR NAGPUR 22078 M/s MAGNUM ORE INDUSTRY SQUARE CEMENT ROAD SHIVAJI 1580 Trader MAHARASHTRA 15/01/2018 (Firm) NAGAR Junked NAGPUR NAGPUR 440010 19, ground floor Raigulmohar Poddar Layout, Teka NAGPUR 22083 M/s Tuljai Enterprises Trader, IBM/22083/2018 1581 Naka, Kamptee Road MAHARASHTRA 16/01/2018 (Firm) End user (19/02/2018) Nagpur NAGPUR 440029 1582 22089 Mr Lalit Shankar Patil Trader Agent 21/2.C/o Tukaram Bhoju Gavade GOA IBM/22089/2018

92/94 4/3/2018 17/01/2018 (Individual) Somraj Complex,Nale MAHARASHTRA (28/02/2018) Colony,Sambhaji Nagar,Kolhapur KOLHAPUR Karveer 416007 PLOT NO 86 BH DR ZADE HOSPITAL NAGPUR 22102 M/s REDEXSOLUTION CHRISTEN COLONY CHANDRAPUR 1583 Trader None MAHARASHTRA 20/01/2018 (Individual) CHANDRAPUR Junked CHANDRAPUR 442401 YOGESH BUCHE NAGPUR 22106 M/s S B MINERALS KUMBHARE NAGAR 1584 Trader MAHARASHTRA 21/01/2018 (Firm) TUMSAR Under Process BHANDARA 441912 Plot No. 604/2. N.M.V. LAYOUT M/s Dolly Infraventures Private NAGPUR 22112 BYRAMJI TOWN KATOL ROAD S.O. IBM/22112/2018 1585 Limited Trader MAHARASHTRA 22/01/2018 NAGPUR-13 (05/02/2018) (Company) NAGPUR 440013 385, PITALE HOUSE NAGPUR 22113 Mr NITIN NARAYAN MESTRY PATILPADA, KHARDANDA MAHARASHTRA 1586 Trader 22/01/2018 (Association of Individuals) KHAR WEST MUMBAI Under Process 400052 (SUBURBAN) 288/2 mauza wakodi NAGPUR 22117 M/s shri radha krishna minerals Trader, tah- saoner IBM/22117/2018 1587 MAHARASHTRA 24/01/2018 (Firm) End user dist- nagpur (05/02/2018) NAGPUR 441101 FLAT NO.505 AND 506, M/s WHITECLIFF MINERALS NAGPUR 22128 MOUNT CASTEL APPT., IBM/22128/2018 1588 AND MINING PRIVATE LIMITED Trader MAHARASHTRA 29/01/2018 HINDUSTAN COLONY (05/02/2018) (Company) NAGPUR 440015 AT MADHAL PO DEWADI M/s SHRI SAI MINERALS AND NAGPUR 22133 TAH TUMSAR 1589 METALS Trader MAHARASHTRA 31/01/2018 TUMSAR Under Process (Firm) BHANDARA 441912 MALVIYA NAGAR SIHORA ROAD NAGPUR 22134 M/s U V CREATIONS TUMSAR IBM/22134/2018 1590 Trader MAHARASHTRA 31/01/2018 (Firm) TUMSAR (05/02/2018) BHANDARA 441912 1 GOA 22142 Mr PRAVIN MARUTI NEMISHTE 4 1591 Mining Owner MAHARASHTRA 03/02/2018 (Individual) SHIROL Junked KOLHAPUR 416146 199 kongnoli GOA 22144 M/s Bharat Trading Company Near grampanchayat IBM/22144/2018 1592 Trader None MAHARASHTRA 05/02/2018 (Individual) Kavate mahankal (28/02/2018) SANGLI 416418 11 STATION ROAD TUMSAR NAGPUR 22146 M/s OCEANENTERPRISES TUMSAR 1593 Storage MAHARASHTRA 05/02/2018 (Firm) TUMSAR Under Process BHANDARA 441912 DURGA COLONY NAGPUR 22147 M/s PARAS MINERALS NEAR KUSUM TRADERS 1594 Trader MAHARASHTRA 05/02/2018 (Firm) TUMSAR Under Process BHANDARA 441912 C/o Shobha Wandhe, Milan Chowk, M/s BEERSHEBA MINES AND Trader Datta Nagar, Chankapur, NAGPUR 22156 IBM/22156/2018 1595 MINERALS PRIVATE LIMITED without Khaperkheda MAHARASHTRA 09/02/2018 (26/03/2018) (Company) Storage Saoner NAGPUR 441102 VAIBHAVSHALI BUILDING Trader, NAGPUR 22162 Mr Vaibhav Ganesh Gawatre GOKUL COLONY 1596 Storage, None MAHARASHTRA 11/02/2018 (Individual) AKOLA Junked End user AKOLA 444001 PLOT NO 212/B-02 PARIMAL APPARTMENT NAGPUR 22176 Mr ANWAR SAHEB KHAN TANGA STAND , DHARAMPETH 1597 Trader None MAHARASHTRA 17/02/2018 (Individual) NAGPUR Junked NAGPUR

440010 Mining, Trader, 171, wadad M/s Divyakalash minerals and NAGPUR 22177 Storage, Sakoli 1598 metal MAHARASHTRA 17/02/2018 Trader Sakoli Under Process (Firm) BHANDARA without 441802 Storage DFFGDFG Trader NAGPUR 22183 M/s ABC AD 1599 without MAHARASHTRA 18/02/2018 (Firm) DFSDF Junked Storage NAGPUR 440010 1600 22232 M/s SHRI ENTERPRISES Trader 7/ADARSH SOCIETY, JANKI NIWAS NAGPUR IBM/22232/2018

93/94 4/3/2018 12/03/2018 (Firm) without KIROL VILLAGE MAHARASHTRA (26/03/2018) Storage GHATKOPAR MUMBAI 400086 (SUBURBAN) 19 A/B, 4th Floor, Vandana Building, 17, Vallabh Nagar Soc, NAGPUR 22244 Mr Tejas Mukesh Mehta N.S.Road No 4, JVPD, Vile Parle MAHARASHTRA 1601 Trader None 16/03/2018 (Individual) (West), MUMBAI Under Process Mumbai 400056 (SUBURBAN) 400056 M-29, ADDITIONAL MIDC NAGPUR Mr GAJANAN BALKRUSHNA 22247 KUDAVALI MAHARASHTRA 1602 SABALE End user None 17/03/2018 MURBAD THANA Under Process (Individual) 421401 (THANE) BAJAJ BHAVAN, JMNALAL BAJAJ NAGPUR M/s MUKAND ENGINEERS MARG 22249 MAHARASHTRA IBM/22249/2018 1603 LIMITED Trader 226 NARIMAN POINT 19/03/2018 MUMBAI (26/03/2018) (Company) MUMBAI (SUBURBAN) 400021 Flat no 402 plot no 54,55 8 element hou. Soc. NAGPUR 22258 Mr Pankaj Gulabrao Sonwane 1604 Storage None Manish Nagar NAGPUR MAHARASHTRA 21/03/2018 (Individual) Under Process NAGPUR NAGPUR 440015 At Sarson Mr Ravindra Ranchandra NAGPUR 22259 Khopoli Pen Road 1605 Belsare Trader None MAHARASHTRA 22/03/2018 Khalapur Under Process (Individual) RAIGAD 410203 AT. KH. NO. 34, (AREA 0.22 HR) Mr NARENDRA KISANJI NAGPUR 22265 KAWLEWADA 1606 BORKAR End user Owner MAHARASHTRA 22/03/2018 TUMSAR Under Process (Individual) BHANDARA 441912 1011, 10th Floor, Dalamal Tower, NAGPUR M/s M/s Insco Steels Private Free Press Journal Marg, 22282 Trader, MAHARASHTRA 1607 Ltd Nariman Point Mumbai 30/03/2018 Storage MUMBAI Under Process (Company) Mumbai (SUBURBAN) 400021

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