Date ApplicantName
1-Apr-08 CHANDRASHEKHAR GANGADHAR OGALE CANE AGRO ENERGY (INDI CHANDRAScaneagro@vsnl.in
4-Apr-08 PADMARAM R. CHOUDHARY
17-Apr-08 APARNA SADASHIV SATHE
6-May-08 HEMANT DESPANDE
6-May-08 MANDEEP D. KAUR
21-May-08 ANEESHKUMAR H PILLAI
2-Jun-08 PRAVIN JAWAHARLAL SINGHAL
2-Jun-08 MIHIR JHAVERI
6-Jun-08 RAJENDRA APANDKAR
19-Jun-08 HASRAT JALAL DALVI
19-Jun-08 ASHISH CHOKSI
28-Jun-08 GOPAL RATNAM
12-Jul-08 Mandar Vaidya
12-Jul-08 RAJENDRA APANDEKAR
5-Aug-08 KESHAV N BHUVA
26-Aug-08 A.N. RAMANUJAM
23-Sep-08 H.SRINIVAS
11-Oct-08 PREM K RANGWANI
21-Oct-08 SUDESH BHURE
1-Nov-08 VASSHU GHERRA
10-Nov-08 M . D. BASAPPA
10-Nov-08 PRASHANT MIRANI
10-Nov-08 KRISHNAN A IYER
17-Nov-08 RAJKUMAR JAGDEEPSINGH BUDHRAJA
1-Dec-08 DHARMESH DESAI
16-Dec-08 DINESH JAIN
10-Jan-09 DINESH JAIN
11-Jan-09 CHITRASEN NAGANATH GULAVE
19-Jan-09 VISWANATHAN M ACHARY
28-Jan-09 ASHOK NAMBIAR
14-Mar-09 SUJEET KUMAR SINGH
23-Mar-09 MANISHKUMAR D VERMA
26-Mar-09 KAVITA ANUP SHAH
28-Mar-09 MARUTIPRASAD LINGUTLA
2-Apr-09 SHABBIR ASGAR GANDHI
4-Apr-09 NILESH KRISHNACHANDRA PATEL
23-Apr-09 NAINA DHARMENDRA PARIKH
6-May-09 SIRIMALLA YAMUNA
6-May-09 SIRIMALLA LAVANYA
13-May-09 NITIN LILADHAR MAJITHIYA
22-May-09 BINDUMADHAV SHANKAR SHESH
6-Jun-09 BIDHU BHUSAN MOHANTY
9-Jun-09 VIPIN AGARWAL
17-Jun-09 RISHI RAJ AGARWAL
17-Jun-09 RAJENDRA MADHAV JOG
22-Jun-09 ANDREW SHAWN GOLDING
CompanyName AuthSign ApplicantE
DYNAMIC METALS (INDIAPADMARAM dynamicmetalse@gmai
KRASKA ZONE TRAINING APARNA SAaparna@kraskazone.co
GOLDENCROSS PHARMA HEMANT
P Denchdeep@rediffmail.c
M. K. ENTERPRISES MANDEEP Dkashmirsingh22@yahoo
ASWATHY CORPORATIONANEESHKUM aswathy@vsnl.com
SINGHAL TEX (INDIA) PVTPRAVIN JA singhaltex
MILAN JEWELLERS MIHIR JHAVmjuly79@yahoo.com
MEDITAB SPECIALITIES PVRAJENDRA meditab.specialitiespvtl
F & H EXPORTS HASRAT JALhasrat_d@yahoo.com
RICINASH OIL MILL LTD., ASHISH CHOrichinash@vsnl.net
VISION EXIM PVT. LTD. GOPAL RA visionind@eth.net
SKF INDIA LIMITED Mandar Vaimandar.vaidya@skf.com
MEDIC REMEDIES PVT.LTRAJENDRA medic.remedies@yahoo
PALLAVI OVERSEAS KESHAV N indiaprint@yahoo.com
LAMAR EXPORTS PVT. LTA.N. RAMA lamar_export@yahoo.in
GMP TECHNICAL SOLUTIOH.SRINIVASprojects@gmptech.net
BHOOMI EXPORTS PREM K RA premrangwani@hotma
PHARMASOLVE SPECIALITI SUDESH BHsudesh@pharmasolvesp
VIVSUR EXPORTS PVT. LTVASSHU
TATYASAHGHvivsur@vsnl.net
EB
BLUE DART EXPRESS LTD M . D. BAS clyde@bluedart.com
KORENAG
TRINITY COMPUTER PROCE PRASHANT
AR,POST: prashant.mirani@willis.
SITEC LABS PVT. LTD WARANA
KRISHNAN Asiteclabs_accounts@red
UMANG PHARMATECH PV NAGAR,
RAJKUMAR budhraja@umangpharm
TAL:PANH
JAI CORP. LTD. DHARMESHdharmesh@jaicorpindia
ALA
FOUR M PROPACK PVT L KOLHAPU
12, GUNBOfourmpropack@yahoo.i
BIOMAB PHARMACEUTICAL R/MAH
12, GUNBObiomabpharmaceuticals
PIN-
WARANA DAIRY AND AGRO 416113 cngulave@gmail.com
INDIAN FOOTWEAR MOUVISWANATHvishwanathan.am@gma
ROHM AND HAAS (INDIA)ASHOK NAM anambiar@rohmhaas.c
VEXTA LABORATORIES SUJEET KU sujeet@vextalabs.com
MANOR PHARMACHEM PV MANISHKUmanorpharmachempvtl
RAJ ENTERPRISE KAVITA AN rajsenterprise@gmail.co
SRI RANGANATHA TECHNO CRAFTS
MARUTIPRASAD LINGUTLA
hpjoc@yahoo.com
TRADE SYSTEMS CORPORSHABBIR A portsudan@mtnl.net.in
JEYENKAY PETROGELS NILESH KR jnpatel@gmail.com
PRATHAM INDUSTRIES NAINA DHApratham14@hotmail.co
HAMSASRI TEXTILES YAMUNA SIhpjoc@yahoo.com
RAJASRI TEXTIELS SIRIMALLA asmi108@rediffmail.com
SHREEJI SALES CORPORANITIN LILA shreejisales@ird-net.co
HT BURDA MEDIA LIMITEBINDUMADH nitin.rastogi@hindustan
ATLAS COPCO (INDIA) LI BIDHU BHUbidhu.mohanty@in.atla
SHREE VAISHNAV ALLOYSVIPIN AGA vipin.agarwal@vaishnav
GREMACH PROJECTS PVT.RISHI RAJ contact@gremach.com
SYNGENTA INDIA LIMITE RAJENDRA ravi.shah@syngenta.com
PETROTECHNIK INDIA PVANDREW S agolding@upp.co.uk

VIPUL MAGANBHAI PANCHAL
6-Jul-09
23-Jul-09 RAJESHKUMAR SHARMA
27-Jul-09 PURUSHOTTAM MARUTI MANE
29-Jul-09 MATHA RAMACHANDRAN
7-Aug-09 YAKUB MDAYUB QURESHI
14-Sep-09 S SATHYANANDAN
14-Sep-09 S.SATHYANANDAN
17-Sep-09 MIHIR AJIT SHROFF
20-Oct-09 JODAVE HARIDAS CHANGDEO
24-Oct-09 ASHWIN RUPSHIBHAI NANDU
28-Oct-09 HUTOKSHI ROHINTON WADIA
28-Oct-09 PRAKASH P BHAVE
2-Nov-09 YOGESHWAR DUTT ARORA
7-Nov-09 HITESH SAUBHAGYACHAND SHAH
12-Nov-09 SANDEEP R.BANATWALA
23-Nov-09 NITIN KAGZI
25-Nov-09 H. SRINIVAS
16-Dec-09 RAJESH Z SHAH
17-Dec-09 GANGA SINGH BAMRAH
22-Dec-09 AMOL NARENDRA PATIL
16-Feb-10 AYUB ABDUL KADER KOLSAWALA
24-Feb-10 ANUPKUMAR NATH
5-Mar-10 MOHAMED FAROUK SULEMAN DARVESH
5-Mar-10 MANOHARLAL SATRAMDAS AGICHA
29-Mar-10 RANI MAHESHWARI
16-Apr-10 HARISH VRAJILAL DOSHI
14-Jul-10 ANURAG SHRINIWAS
3-Mar-11 ANIL SHAMRAO PRABHU
11-Apr-11 PIYUSH CHHEDA
11-Apr-11 K D GOPALKRISHNAN
VIPUL
MAGANB
HAI
PANCHAL
PANCHALPLASTIC MACHIN info@panchalplastic.co
SHADI RAM & SONS RAJESHKU srs@hathway.com
RADHAKRISHNA EXPORTS(
PURUSHOTmumbai@radhakrishna
SUDHIR BROTHERS MATHA RA hpjoc@yahoo.com
ALIF EXPORTS YAKUB MDAmdyakub@yahoo.com
CHEMOLIN CHEMICALS S SATHYANexport@chemolene.net
CHEMOFINE DYES & CHEM S.SATHYANexport@chemolene.net
A.R.ENTERPRISE MIHIR AJIT mihir@arenterprise.in
WARANA INDUSTRIES LT JODAVE HAjodavehc@hotmail.com
NANDU FASHION ASHWIN RUnandufashion@rediffma
TRENT HYPERMARKET LTHUTOKSHI hr.wadia@trent-tata.co
TUV INDIA PRIVATE LTD PRAKASH Pbhave@tuv-nord.com
ORGANOMETALLIC INDUSYOGESHWAR drarora@indiatimes.com
SAURAS EXPORTS PRIVATHITESH SA hitesh_s63@yahoo.com
MERIDIAN ENTERPRISES PSANDEEP Roffice@meridianentp.co
MEGAPLAST PACKAGING NITIN
P KAGZpankaj@megaplast.in
OKASA PHARMA PVT. LT H. SRINIVA srinivas@okasa.com
JAY FABRICS RAJESH Z S asmi108@rediffmail.com
GANGA SINGH ENGG. PVTGANGA SINganga@bom4.vsnl.net.i
SONIA FOODS AMOL NAREsoniafisheries@gmail.co
SEASONS OVERSEAS AYUB ABDUseasons@rediffmail.com
AV PHARMA MACHINERIANUPKUMAa.avpharma@rediffmail
STAR PANEL BOARDS LTDMOHAMEDpanels@associatesgrou
STAR PANEL BOARDS LTDMANOHARLApanels@associatesgrou
PRATUL OVERSEAS RANI MAHEinfo@pratu
MEGASTAR PRODUCTS PVHARISH VRAharish-dos
NOUVEAW EXPORTS PVTANURAG SHanurag.s@
VALERION IMPEX PVT LT ANIL SHAMeknath@cit
PRINCE SWR SYSTEMS PVPIYUSH CH exim@prin
VACHU INTERNATIONAL K D GOPAL vachuintern
 ApplicantConApplicantAApproachMode Phone Mobile STATUS
caneagro@vsnl.in V A ENTERPRISE 02347-245148 9822022638 NEGATIVE
dynamicmetalse@gmail.com Direct 022-23876194 9320222555 Negative
aparna@kraskazone.com SANDEEP - PROCEDURAL 022-27574316 9870121023 RWO
enchdeep@rediffmail.com DIRECT 22611206, 22616220 FOLLOW UP
kashmirsingh22@yahoo.com Bharat Chavre - Kanchan International 9892707787 RING
aswathy@vsnl.com DIRECT 25964400-25964 9869053546 ALREADY DONE
0 3/96, RADHRajput 9869470370 ALREADY DONE
mjuly79@yahoo.com DIRECT 9820711005 Negative
meditab.specialitiespvtltd@yahoo. KAMDAR AND KAMDAR 022-22611206 982080989 RING
hasrat_d@yahoo.com Bharat Chavre - Kanchan International 9967408546 NNA
richinash@vsnl.net KAMDAR AND KAMDAR 9820049559 Negative
visionind@eth.net RIDDHI SIDDHI 22622268/22617 9323713302 NNA
mandar.vaidya@skf.com J A Enterprises 022-66112305 9372416051 RING
medic.remedies@yahoo.com 022-28515028 9820809989 RING
indiaprint@yahoo.com Rajput 022-24130304 9869051594 RING
lamar_export@yahoo.in KAMDAR AND KAMDAR NNA
projects@gmptech.net KAMDAR AND KAMDAR 9122-25761956 9819859386 RING
premrangwani@hotmail.com universal cargo movers 022-22067934 9821006010 RING
sudesh@pharmasolvespl.com KAMDAR AND KAMDAR 9820019261 RING
vivsur@vsnl.net DIRECT 9122-24980214 9821129952 RING
clyde@bluedart.com KAMDAR AND KAMDAR 9819278188 FOLLOW UP
prashant.mirani@willis.com RAJPUT 9821339365 FOLLOW UP
siteclabs_accounts@rediffmail.com KAMDAR AND KAMDAR 9820549099 FOLLOW UP
budhraja@umangpharmatech.com SANDEEP - PROCEDURAL 022-40109416 9820120954 FOLLOW UP
dharmesh@jaicorpindia.com DIRECT 22817053 / 2287 9322623230 RING
fourmpropack@yahoo.in KAMDAR AND KAMDAR 9322237043 FOLLOW UP
biomabpharmaceuticals@yahoo.in KAMDAR AND KAMDAR 9322237043 RING
cngulave@gmail.com 02328 222404 9822500287 ALREADY DONE
vishwanathan.am@gmail.com SANDEEP - PROCEDURAL 28742882, 669989820223608, 9867 NNA
anambiar@rohmhaas.com RAJPUT 022-67315527 9833860985 Negative
sujeet@vextalabs.com K R SASY 022-32188441 9819352944 RING
manorpharmachempvtltd@gmail.c DIRECT 9821727666 RING
rajsenterprise@gmail.com SEEMA ENTERPRISES NNA
hpjoc@yahoo.com ASHISH JAKATIA NNA

portsudan@mtnl.net.in SEEMA ENTERPRISES 9820019793 ALREADY DONE

jnpatel@gmail.com KAMDAR AND KAMDAR 9323784856 FOLLOW UP
pratham14@hotmail.com SANDEEP - PROCEDURAL CONSULTANCY 9821065772 NEGATIVE
hpjoc@yahoo.com ASHISH JAKATIA 9823223415 RING
asmi108@rediffmail.com ASHISH JAKATIA 9823223415 RING
shreejisales@ird-net.com SEEMA ENTERPRISES 9324646689 ALREADY DONE
nitin.rastogi@hindustantimes.com KAMDAR AND KAMDAR 0120-2569862 01 9873010627 RING
bidhu.mohanty@in.atlascopco.com KAMDAR AND KAMDAR 0253-3983301 22816141 NNA
vipin.agarwal@vaishnavgroup.com KAMDAR 982044662223 NNA
contact@gremach.com HIMANSHU TANNA 67240000 NNA
ravi.shah@syngenta.com KAMDAR AND KAMDAR 9920696020 FOLLOW UP
agolding@upp.co.uk RAJPUT NNA
info@panchalplastic.com SEEMA ENTERPRISES NNA
srs@hathway.com Nitin Majetia 9820336104 RING
mumbai@radhakrishnagroup.com SANDEEP - PROCEDURAL CONSULTANCY 9820066475 FOLLOW UP
hpjoc@yahoo.com ASHISH JAKATIA 26854023, 6690626854839, 268540NNA
mdyakub@yahoo.com SEEMA ENTERPRISES NNA
export@chemolene.net KUNAL EXIM-NITIN 9821288987 RING
export@chemolene.net KUNAL EXIM-NITIN 9821288987 NNA
mihir@arenterprise.in 9821089453 RING
jodavehc@hotmail.com RAJPUT-SWADESHI ENTER02328-222051 9423282523 NNA
nandufashion@rediffmail.com KUNAL EXIM-NITIN 022-26851062 9820146446 FOLLOW UP
hr.wadia@trent-tata.com KAMDAR AND KAMDAR 022-56822493 9223100020 NNA
bhave@tuv-nord.com UNIT KAMDAR AND KAMDAR 022-66477000 9867642809 RING
drarora@indiatimes.com NO.147,1S DIRECT -FRANCIS9821313944 9820149609 RING
T FLR,A1-
hitesh_s63@yahoo.com SHAH & KUNAL EXIM-NITIN 9892588335 FOLLOW UP
SHAH
NAHAR_x0
office@meridianentp.com302 A,
INDL.PLAZ KAMDAR AND KAMDAR 9821127465 FOLLOW UP
pankaj@megaplast.in A, 00D_
VAISHALI, RAJPUT 9819630644 FOLLOW UP
INDL.ESTA
NEAR
MEGASTA KAMDAR AND KAMDAR
srinivas@okasa.com TE,SITARA
TEACHERS
1ST 9819859386 FOLLOW UP
R HOUSE,
M JADHAV ASHISH JAKATIA
_x000D_
asmi108@rediffmail.comFLOOR,
_x000D_ 02522-262368 NNA
MRG,
COLONY,
SUNSHINE
BLDG.NO.
ganga@bom4.vsnl.net.in2,SHUBHA
YAVAR SANDEEP - PROCEDURAL CONSULTANCY
_x000D_
ALI 9820126692 FOLLOW UP
PLAZA,
soniafisheries@gmail.com195,
6,NEAR
M,
LOWER
JUNG
_x000D_ SANDEEP - PROCEDURAL CONSULTANCY NNA
SAHEB
SAI BABA
seasons@rediffmail.com GROUND
PAREL
MARG,
NAIGAON
BUILDING
TEMPLE, (W) RUPESH-M B CLEARING NNA
FLOOR,
MUMBAI,
_x000D_
CROSS
5TH
_x000D_
_x000D_
a.avpharma@rediffmail.com
MAHARAS
BANDRA
ROAD,
FLOOR DIRECT-NARAYAN MULLE0250-2390114 ALREADY DONE
SATIVLI,
SECTOR
HTRA_x00
EAST,
DDAR
panels@associatesgroup.in
ABOVE
VASAI(E)(E) Nitin Mazetia 022-23717777 9821012525 ALREADY DONE
NO.5,
0D_
MUMBAI,
MUMBAI_
CENTRAL
THANE
panels@associatesgroup.in
SREENAGA Nitin Mazetia 022-23717777 9820064388 ALREADY DONE
PIN-
MAHARAS
x000D_
CAMERA
_x000D_
R,
2224980140 MAHARAS
400013
ROAD MOHAN NAMBIYAR
HTRA.
DN
PIN-
_x000D_
2224980140 9820002414 ALREADY DONE
_x000D_
HTRA
FORT
2228505451 401208 RAJPUT-SWADESHI ENTER 2228505451 9820062108 ALREADY DONE
THANE
PIN-
_x000D_
40001_x0
WEST,
41197878 PIN-
400051
00D_ DIRECT 9323728480 RING
MAHARAS
400014_x
22651703 HTRA DIRECT 9820915965 ALREADY DONE
000D_
40303333 _x000D_ DIRECT 9322288888 ALREADY DONE
PIN-
25829432 400604 DIRECT 9892054380 ALREADY DONE
REMARKS
PERSON IS NOT WORKING IN THAT COMPA 4/1/2008 4/1/2010
compnay had shutdow 4/4/2008 4/4/2010
DONE WITH OTHER 4/17/2008 4/17/2010
OFFICE WAS CLOSED TODAY CBK ON 21/11/ 5/6/2008 5/6/2010
NO RESPONSE
CLOSED 5/21/2008 5/21/2010
CLOSED 6/2/2008 6/2/2010
23692166-0288 concern person is persy spok 6/2/2008 6/2/2010
NO RESPONSE
number not exist
do want to renew it 6/19/2008 6/19/2010
NOT REACHABLE NUMBER
NO RESPONSE
NO RESPONSE
NO RESPONSE
number not found
NO RESPONSE
NO RESPONSE
NO RESPONSE
NO RESPONSE 11/1/2008 11/1/2010
CALL BACK TO MR JAIN ON 21/11/11
DETAILS SEND ON AGENT ID .CBK ON MONDAY-21/11/11
CALL BACK TO MR JAIN ON 21/11/11
CALL BACK TO GOARG 30018916 ON MONDAY 21/11/11
NO RESPONSE 12/1/2008 12/1/2010
CALL BACK TO MR JAIN ON 21/11/11
ringing 1/10/2009 1/10/2011
CLOSED 1/11/2009 1/11/2011
mobile phone is not reachable
not required 1/28/2009 1/28/2011
ringing 3/14/2009 3/14/2011
no response
number not found
number not found
out of
station_x000D_ cbk
CLOSED
on thur-224/11/11 4/2/2009 4/2/2011
call back 4/4/2009 4/4/2011
COMPANY WAS CLOSED
ringing 5/6/2009 5/6/2011
ringing 5/6/2009 5/6/2011
CLOSED 5/13/2009 5/13/2011
mobile is no ringing @ landline is only ringing
mobile nomber is wrong @Landline is ringing
number not found
mobile phone is not available
CALL BACK TO MR JAIN ON 21/11/11
number not found
number not found
NO RESPONSE
CALL TO VIKRAM 9892519977 ON MONDAY-21/11/11
number not found
number not found
NO RESPONSE
number not found
NO RESPONSE 9/17/2009 9/17/2011
OUT OF COVERAGE
CBK AFTER 1 PM ON 21/11/11
NUMBER NOT EXIST
NO RESPONSE
NO RESPONSE
CBK AFTER 1 PM ON 21/11/11
CALL BACK TO MR JAIN ON 21/11/11
DETAILS SEND ON AGENT ID .CBK ON MONDAY-21/11/11
CALL BACK TO MR JAIN ON 21/11/11
BUSY
CALL BACK TO GOARG 30018916 ON MONDAY 21/11/11
BUSY
number not found
CLOSED 4/27/2010 4/27/2012
CLOSED 3/5/2010 3/5/2012
CLOSED 3/5/2010 3/5/2012
CLOSED 3/29/2010 3/29/2012
CLOSED 4/16/2010 4/16/2012
NO RESPONSE 7/14/2010 7/14/2011
CLOSED 3/3/2011 3/2/2012
CLOSED 4/14/2011 4/13/2012
CLOSED 4/14/2011 4/13/2012
Date ApplicantName CompanyName
9-Aug-08 YOGESHWAR BAJAJ GLOBAL WOOL ALLIANCE PV
15-Oct-08 RAJENDRA APANDKAR EXIND TRADING PVT. LTD.
20-Oct-08 Sandeep Jhunjhunwala RANI SATI EXPORTS

22-Dec-08 BHUPINDER SINGH SAWHNEY SWYAM EXIM PVT LTD

AuthSign ApplicantEmail ApplicantC ApplicantAApproach Phone Mobile
YOGESHWAR BAJAJ vinaykhetan@hotmail.com DIRECT 25861382
RAJENDRA APANDKAR DIRECT 23025225 0
Sandeep Jhunjhunwala DIRECT 22405744, 22405201

BHUPINDER SINGH SA swyamexim@redifmail.com DIRECT

STATUS CallingRemarks
NNA number not found
NNA number not found
NNA number not found

NNA number not found

Date Applicant CompanyNAuthSign ApplicantEApplicant ApplicantAApproach Phone Mobile
ContactPerContactEma
IdProof Address ValidityFr ValidityTo DocumentBranchCodIECCode Email
ChkNumbeChkDate BankNameChkAmounBillCompa BillingAdd EnrollDateSifyDate Password EnrollPC
Status Remarks DispatchDaDispatchMRefNumbeTRNNumbeSrlNumberLoginInfo FlagStatus ComissionS
Commisio CallingStatCallingRemProduct