gold monetization scheme a & h centres qualifying to act ... · gold monetization scheme a...

GOLD MONETIZATION SCHEME

A & H Centres Qualifying to act as CPTC

S. REGION APPLICATIONS RECEIVED VISIT Present Status

No. CARRIED

OUT ON

1. 1. GGC Gujarat Gold Centre Pvt. Ltd., Unit – I 21.10.2015 Qualifies. 324-325, A/B, Super Mall, Nr. Lal Bunglow, C.G.Road, Intimation sent on Ahmedabad 380 006 23.10.2015

Tel : 079- 2640 9160

Western

Fax : 079- 2640 9580 Email: [email protected]

Region

2.

2. GGC Gujarat Gold Centre Pvt. Ltd., Unit – II 21.10.2015 Qualifies.

3-4-5, 3rd Floor, Kailash Complex Intimation sent on Near Kashi Vishweshwar Mahadev Mandir 23.10.2015 Opp. Anand Nagar, B.P.C. Road

Vadodara - 390007 Land Line: 0265-2314997, Fax: 0265-2314998

Mobile No.9898000760 Email ids: [email protected]/ [email protected]

3. 3. Master Bullion Assaying & Hallmarking Lab 21.10.2015 Qualifies.

724/818,7th & 8th Floor, Jewel World Building, Intimation sent on (Cotton Exchange Building), Junction Shaikh Memon 23.10.2015

St & Kalbadevi Road , Mumbai-400 002 Tel : 022-22408686

Email : [email protected]

4. 4. Varsha Bullion Hallmarking Centre 21.10.2015 Qualifies.

(A Division of Varsha Bullion & Elemental Analab) Intimation sent on Block No. 9, 2 nd Floor, M.H. Dharamkanta Bldg.223, 23.10.2015

Mumba Devi Road, Opp. Mumbadevi Temple Mumbai - 400 002

Tel: 022-33527131/ 9821052882 Fax: 022-23430349

Email: [email protected]

5. 5. M/s Leo Analytics Lab Pvt. Ltd. 21.10.2015 Qualifies. 261/2, Ved Chawl, opp. Sony Mony Electronics, Intimation sent on

S.V. Road, Borivalli (W) Mumbai – 400092 23.10.2015 Mob: 9892432130/ 9824889558


6. 6. Mayur Hallmarking Center, 21.10.2015 Qualifies.

Mayur, Shingada Talao, Gurdwara Road, Nasik- 422001 Intimation sent on

Tel: 0253-2500656, Mob: 09823105856 23.10.2015


7. 7. Nityanand Assaying & Hallmarking Centre, 21.10.2015 Qualifies.

118/120Ashok House,Ground Floor, Opp to Khara Intimation sent on Kuava Shaikh Memon Street, Mumbai-400 002 23.10.2015

Telefax : 022 22429192, Mob: 9833929780


8. 8. Mahavir Hallmarking Centre Pvt Ltd. 21.10.2015 Qualifies.

mailto:[email protected]

mailto:[email protected]/

mailto:[email protected]/






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18.

80 B, 1st Floor, Patwa Chawl, Zaveri Bazar, Intimation sent on

Mumbai - 400 002 23.10.2015 Tel : 022-2241 1014, 2345 9402, Fax : 022-2241 3993,

Mob: 9821349918

Email:[email protected],[email protected]

9. Mahavir Assaying & Hallmarking Centre 21.10.2015 Qualifies.

LLP C.T.S NO. 486/487/489,Parshwa Gold, Office Intimation sent on

No. 6C,6D, 3rd floor, Ravivar Peth, Pune -411002 23.10.2015 Mob: 09822289925


10. Mahalaxmi Hallmarking Centre, 23..10.2015 Qualifies.

3rd Floor, 86 Venkatesh Bhavan, Mirza Street, Intimation sent on Mumbai-400003 26.10.2015 Tel : 022-2345 1961, 9324408792

Fax : 022-2345 1961

Email:[email protected]

11. NCH Services Pvt. Ltd. 24.10.2015 Qualifies.

101-201, Golden Point, Opp. Surat People Bank, Intimation sent on

Parsi Sheri, Bhagal,Surat-395003 26.10.2015 Tel : 02612400401,2400402


12. Shreyanshnath Assay & Hallmarking Centre 23.10.2015 Qualifies.

203 Jeet Complex, above Vallabh Dinning Hall, Intimation sent on

Jain Temple Lane, C. G. Road, Navrangpura, 26.10.2015 Ahmedabad.-380009

Tel : 07926422606, Fax : 07926422607


13. Nakoda Hallmarking Centre, 24.10.2015 Qualifies.

26, 1st Agyari Lane, First Floor, Parsi Gali, Khara Kuva Intimation sent on

Mumbai,-400003 26.10.2015 Tel : 022-40042127, Mob : 09867321827


14. Naakoda Hallmarking Centre 24.10.2015 Qualifies.

Soni Shopping centre, 1st floor, L.T. Road, Borivali (W), Intimation sent on

Mumbai- 400092 26.10.2015 Tel: 9819510104


15. M/s Variety Hallmark 24.10.2015 Qualifies.

36, Madhuban Indl. Estate, 1st Mahakali Caves Road, Intimation sent on

Near Paper Box Company Road, Andheri East, 26.10.2015 Mumbai-400 093.

Tel : 022-26876880 / 81, M-9819039703 E mail: [email protected]

[email protected]

16. Swagath Hallmark Centre 28.10.2015 Qualifies. Swagath Complex, S. No. 214/A, Bhavani Peth Intimation sent on

Satara – 415002 29.10.2015 Mob: 09527272027, Tel: 02162-228406


17. V.G.Gold Assaying and Hallmarking Center, 28.10.2015 Qualifies.

28/29, Rajshrungi (in front of Ashapura Mandir), Intimation sent on

Palace Road, Rajkot 360 001. Land Line: 0281-2291998, 29.10.2015 Fax: 0281-2237916, Email Id: [email protected]

18. M/s G.S. Hallmarking & Refinery Pvt. Ltd 21.11.2015 Qualifies.













110/112, S.N.K. Plaza, 3rd

Floor, Room Intimation sent Nos.301,302,303,305,306,Dhanji Street, 23.11.2015

Mumbai-400003

Tel: 022-22422583,Mob: 9987264814


19. 19. M/s Vasavi Assaying & Hallmarking Centre, 20.11.2015 Qualifies.

Laxmi Plaza, 260 C, Ward Phadnis Bol, Bhende Galli Intimation sent

Kolhapur-416002,Tel.:0231-2541997,Mob: 09922403177 23.11.2015


20. 20. M/s G.N. Hallmarking Centre, 21.11.201 (A Unit of Multiplex Enterprises Pvt.Ltd.) 5 QUALIFIES.

746,/B, Ravivar Peth,Pune-411002, INTIMATION SENT

020-24444700 / 701, Mob: 07720091600,07720091601

23.11.2015 Email.: [email protected],[email protected]

21. 21. M/s G.N. Hallmarking’s 20.11.2015 Qualifies. (A unit of Multiplex Enterprises Pvt.Ltd.,) Intimation sent

13, Floor 4, 101 Mumbadevi Chambers, S.K. Memon Street, 23.11.2015 Zaveri Bazar, Kalbadevi,Mumbai-400002

Land Line: 022-6183300/ 49153300

Mob: 8425808600,8425808601 [email protected],[email protected]

22. 22. M/s BRD Hallmarking's,602, Soni Shopping Centre 5.11.2015 QUALIFIES. L.T.Road, Borivali(West),Mumbai-400092 INTIMATION SENT

022-28918811/28935152,Email:[email protected]

05.11.2015

23. Southern 21.10.2015 Qualifies.

Region

1. M/s CGR Cochin Assay

(Unit of CGR Hallmarkers Pvt. Ltd.)

4th Floor, 40/1014, Pailypillai Towers,

Above Kirthilal’s Jewellery, Opp College Ground

Bus Stop, MG.Road,

Ernakulam-682011

Intimation sent on 22.10.2015

Phone No.0484-2356746/2356749

Fax:0484 2356250 Email:[email protected]

24. 2. 22.10.2015 Qualifies.

M/s CGR Hallmarkers Pvt. Ltd.,

CGR Chambers, No.62/1906 B,

Sadanam Road Extension

Ernakulam South - 682016

Kerala

Phone No.0484-2356746/2356749

Fax:0484 2356250 Email:[email protected] Intimation sent on

23.10.2015







25. 3. Tirur Assay & Hallmarking Center 24.10.2015 Qualifies.

Door No. TM 20/584-A12,13,14, Anupama Building Intimation sent on

Thrikandyur, Tirur, Malappuram -676104, Kerala 26.10.2015

Tel: 04942432222/09656311622/09349757913


26. 4.Quality Hallmarking Centre (P) Ltd. 23.10.2015 Qualifies.

17/1491-C I, II Floor, Malabar Gate, Intimation sent on

Ram Mohan Road, Calicut- 673 004 26.10.2015 Tel. No.0495-272 4377, Fax No.0495- 272 4388

Email [email protected]



27.

5. M/s CGR Hallmarkers Pvt. Ltd.

1st Floor, 25/1279/2, Pazhayanadakavu,

Round West,

Trichur – 680 001

Phone No.0484-2356746/2356749

Fax:0484 2356250

Email:[email protected] 26.10.2015 Qualifies.

Intimation sent on 27.10.2015

28. 6. Merlecha Assayers 31.10.2015 Qualifies. 114/B, J.C Road Cross, Behind Shivajee Talkies, Intimation sent on

Bangalore-560 002 03.11.2015 Tel: 080 41526876, Fax:08041675877

Mob: 9845017794, E-mail: [email protected]

[email protected]

29. 7. SPS Hallmarking 03.11.2015 Qualifies. 40/8223, Convent Road, Opp. Public Library, Ernakulam, Intimation sent on

Kochi, Kerala--682 031 04.11.2015 Tel: 0484-4044900

Fax. 0484-2355859

E mail: [email protected]

30. 8.Warangal Assay and Hallmarking Centre 06.11.2015 Qualifies. H No.9-1-3 to 9-1-7, 2nd Floor, Shop No.23 To 26, Intimation sent on

Warangal Central, JPN Road, 09.11.2015

Warangal-506002 TELANGANA Tel: 0870-6661916 Email: [email protected]

31. 9. Kesar Hallmarking Centre 19.11.2015 Qualifies. II Floor,21 Ramaswamy Street, T. Nagar, Chennai - 600 017 Intimation sent on

Tel.04424329263 20.11.2015 Email: [email protected]

32. 10. Excell Assay and Hallmarking Centre, 01.12.2015 Qualifies.

10/1134/1 New Church Road, Intimation sent on

Eringery Angadi, Thrissur, Chennai - 680 001 01.12.2015 Ph. No: 0487-2443605/9847040000, Fax No : 0487-2443249


33. 11. M/s Emerald Testing (India) Pvt ltd 01.12.2015 Qualifies.

401,Telugu Street, Coimbatore-641 001 Intimation sent on Tel 0422- 2388 907/ 2346 915/ 2346 279/ 9952199909 01.12.2015 Fax: 0422- 2340 376, Email: [email protected]

34. 12. M/s Shri Laxmi Assayers and Hallmarkings 14.01.2016 Qualifies. No.40-M/267, 1st Floor Jalal Complex Intimation sent on Advitha Ashram Road, AVK Nagar 19.01.2016

Salem – 636 004 Tel no. 0427- 2333916/ 91 9442602916


35. 13. M/s Sri Sakthi Testing 14.01.2016 Qualifies.

137, Sullivan Street Intimation sent on

Coimbatore – 641 001 19.01.2016 Tel: 0422-4357615/919842955561








36. 14. M/s Lotus Assay Pvt. Ltd. 13.01.2016 Qualifies. 52/88, First Floor,Swarnambigai Street Intimation sent on

Salem – 636 001, ph 0427 6452667, M: 9245251819 10.02.2016

37. 15. CGR Covai Hallmarks 23.05.2016 Qualifies.


(Unit of CGR Hallmarkers Pvt. Ltd.)

271, 1st Floor, STR Thangamaligai Bldg., Raja Street,

Coimbatore 641 001

Phone No.0484-2356746/2356749

Fax:0484 2356250

Email:[email protected] Intimation sent on

02.06.2016

38. 1. M/s Rahul Hallmarking Centre.., 23.10.2015 Qualifies. 11, Fern Road, Ballygunge, Kolkata 700 019. Intimation sent on

Eastern

23.10.2015 Tel : 03324406297, Mob: 9831445388

Region


39. 2. G, N, Hallmarking & Refinery Pvt. Ltd. 28.10.2015 Qualifies.

6, Banstola Lane, Kolkata 700 007 Intimation sent on

Tel: 033- 2273 -9559, 033- 3109- 6120 28.10.2015 Email: [email protected]

40. 3. J.J. Hallmarking Centre 29.10.2015 Qualifies.

Ideal Plaza, Third Floor, Suit No. S-305, Intimation sent on

11/1 Sarat Bose Road, Kolkata 700 020 29.10.2015 Tel : 033- 22807871, 2280 7873, 2280 7872 Fax : 033- 30527872


41. 4. G N Hallmarking’s, 02.11.2015 Qualifies. 172, Kharvel Nagar, Intimation sent on

Bhubaneshwar-751 001 03.11.2015

Tel : 9331096120, Fax.:06742531259 Email: [email protected] ,[email protected]

42. 5. Raniganj Hallmarking centre, 11.12.2015 Qualifies.

Raniganj, Distt.- Burdwan (West Bengal) Intimation sent on Email : [email protected], Mob: 9434108277 15.12.2015

43. Central 1. Jalan Hallmarking Centre 23.10.2015 Qualifies.

Region II-C/16 Lajpat Nagar, Central Market Intimation sent on New Delhi 110024 26.10.2015

Tel: 011- 29810026,29814005 Fax:01128833088, Email:[email protected]

44. 2. M/s Siddhnath Assaying & Hallmarking Centre,137 02.12.2015 Qualifies.

S/F, Moti Bazar, Chandni Chowk,Delhi- 110006 Intimation sent on Tel : 011-23288360, Mob: 9811743008 07.12.2015

Fax : 011-23288360 Email: [email protected]

45. 3. M/s Radiant Hallmarking Pvt. Ltd., 05.12.2015 Qualifies. 2732, 2nd Floor,Gali No.23-24, Beadonpura, Karol Bagh, Intimation sent on

New Delhi 21.12.2015

Tel: 011-28729122,Fax: 011-28729122, M: 9818867385,


46. 1. Shree Hallmarking Centre, 21.10.2015/ Qualifies.








58/5 Birhana Road, Kanpur-208001 28.10.2015 Intimation sent on Northern Tel no. 9839068995, 9935999993. 30.10.2015

Region

Email:- [email protected]

47. 2. M A Testing & Hallmarking Centre, 21.10.2015/ Qualifies.

26/39 2nd Floor, Pheel Khana, Birhana Road, 28.10.2015 Intimation sent on


Kanpur-208001 30.10.2015

Tel:05122332669,09415132122 Email: [email protected]


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