list of dml holders for bank guarantee renewal as …...bank r. dml holders guarantee district no....

3
Sr. No. I 2 " .) 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 List of DML holders for Bank Guarantee Renewal as on 30-09-2019 (Separate notice dated 10-10-2019 is issued to individual License holders) Bank DML holders Lincence No. Guarantee Validity Deegee Orchards Pvt. Ltd. Tal. Hinganghat, Wardha DML-74/09 21-09-2012 12-05-2009 Hindustan Agro Co-op Ltd. Mumbai (Multistate) DML-48/08 71 /73 Botawala Building Ground Floor, Fountain, Opp Bombay Stock 27-06-2008 15-05-2013 Mumbai - 40000 I Star Agriwarehousing & Manangement Ltd. DML- 156 11 3 25-03-2014 Crystal Paradise, Near Janki Centre, Veer Desai Road, Andheri (W), Mumbai Dt 16-08-2013 Shri Salasar Cotton Corporation C/o Mondhala Road, Pachora. Dist. Jalgaon DML-133/ 12 27-09-2014 Dt.28/ 09/ 20 12 Daulat Agro (India) Pvt. Ltd., Mauni Complex, Vidyanagar, At /Post/Tal- DML-155/ 13 Dt- 07-05-2015 [ Sangmner, Dist - Ahamadnagar - 422 605 1507/2013 Mapro Foods Pvt. Ltd., Plot No. 122, At/ Post- Shendurjane, Tal - Vai, Dist - DML- 154/ 13 Dt- 09-06-2015 Satara 21 /6/2013 M/S-Future Agrovet Ltd. M-27,A.P.M.C. Market-!! Dana Bandar,Vashi, Navi DML-61 /08 30-09-2015 M umbai-400703 Dt.30/ 09/20 15 BBC Udyog, Mondha, Sailu - 431503, Dist.Parbhani DML-159/ 13 Dt- 15-10-2015 31 11 0/2013 Devraj Enterprises, D 1503,Steel Parking of Presidential Tower, L.B.S.Marg, DML-122/ 12 21-10-2015 [Opp.R-Mall, Ghcm .. upta (w) Mumbai-86 Mob.9833297332 Dt.25/9/20 12 Yashodeep Cotton Ginning & Pressing Mondhala Road, Pachora, Dist.Jalgaon DML-126/ 12 30-12-2015 Dt.28/9/20 12 Maitrey Agro, 502/503, Crown Society, Near Sadalbaba Darga, Yerwada, Pune- DML- 181 / 14 05-04-2016 06 Naramda Ginning & Pressing, Plot No.203, Kaij Road, Kille Dharur, Dist.Beed. DML-32/08 22-04-2016 Dt.28/02/2008 Venkateshwara Hatcheries Pvt.Ltd., S.No.ll4 /A/2, Venkateshwara House, DML-134112 Dt. 31-05-2016 SINo. Singhad Road. Pune - 41 I 041 ,. 18110/2012 Mahindra and Mahindra Ltd., DML-170/1 4 Dt- Farm Equipment secter (Agribusiness), 12/08/2014 10-06-2016 Gat No .2 Akurli Road, Kandivali (E), Mumbai-400 I 0 I Shri. Changdev Shukdev Gunjal, Rlat.No.l2 Opp. Gita Niwas, Backside to New DML-22311 5 Dt- 19-08-2016 Market Yard, Behind Hamlwad, Peth Road, Panchwati Nashik-422003 24/0712015 Future Value Retail Limited. Knowledge House, Shyam Nagar , Off Jogeshwari DML-132/ 12 05-09-2016 - Vikhroli Link Road, Jogeshwri (East) Mumbai -400 060 Dt.28/09/20 12 Ki san Mitra Warehousing Pvt.Ltd. Laxmi Sarswati Colony,Opp. Residence of DML-102/ 12 23-11-2016 Vilasrao Deshmukh, Old Ausa Road, Latur-413512 Dt- 18/ I/20 12 Shrinivasa Cattle Feeds Pvt.Ltd.,B-16/ 17 , M.l.D.C. Dhanegaon, Distt-Nanded- DML-186/ 14 Dt- 05-03-2017 431603 02/ 12/2014 M/s S.K.R.K.& Co. Rajoshkumac Ja;swal Go,ie DML- 8411 0 No.ll8 Near Mangalmurtu Hospital Shop No.2, G Dt.24/05/20 I 0 22-04-2017 Mumba;-92. r' -_.. 'I _ ... I " .. ,, \ \ pML-175/ 14 Dt- Unique Sugars Ltd., Hawai Mahal, Dondaicha, q 04-07-2017 p4!1 1/2014 ADM Agro Industries India Pvt. Ltd., Nandgaon, l 1 'DML-135/ 12 22-08-2017 Tehsil Parseoni, NH -7 District- N_ ageur - 44110 Dt.I8/l 0/2012 Bhawanishankar Ginning Factory Pachora Road, DML-125/ 12 30-09-2017 Dt.28/9/20 12 The Chunilal Motiram Ginning Factory, Varkhedi,, Pachora, Dist.Jalgaon DML-128/ 12 30-09-2017 Dt.28/09/ 20 12 District Wardha Mumbai Mumbai Jalgaon Ahmed nagar Satara Mumbai Parbhani Navi Mumbai Jalgaon Pune Beed Pune Mumbai Nashik Mumbai Latur " Nanded Mumbai Dhule Nagpur Jalgaon Jalgaon

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Page 1: List of DML holders for Bank Guarantee Renewal as …...Bank r. DML holders Guarantee District No. Lincence No. ,;1 Validity 50 M 's Sanskar Agro Proses Pvt Ltd, Singhaniya House,

Sr. No.

I

2

" .)

4

5

6

7

8

9

10

I I

12

13

14

15

16

17

18

19

20

21

22

23

List of DML holders for Bank Guarantee Renewal as on 30-09-2019

(Separate notice dated 10-10-2019 is issued to individual License holders)

Bank DML holders Lincence No. Guarantee

Validity

Deegee Orchards Pvt. Ltd. Tal. Hinganghat, Wardha DML-74/09

21-09-2012 12-05-2009

Hindustan Agro Co-op Ltd. Mumbai (Multistate) DML-48/08

71 /73 Botawala Building Ground Floor, Fountain, Opp Bombay Stock 27-06-2008

15-05-2013 [~xchan~e,_ Mumbai - 40000 I

Star Agriwarehousing & Manangement Ltd. DML- 15611 3 25-03-2014

Crystal Paradise, Near Janki Centre, Veer Desai Road, Andheri (W), Mumbai Dt 16-08-2013

Shri Salasar Cotton Corporation C/o Mondhala Road, Pachora. Dist. Jalgaon DML-133/ 12

27-09-2014 Dt.28/09/20 12

Daulat Agro (India) Pvt. Ltd ., Mauni Complex, Vidyanagar, At/Post/Tal- DML-155/ 13 Dt-07-05-2015

[ Sangmner, Dist - Ahamadnagar - 422 605 1507/2013

Mapro Foods Pvt. Ltd. , Plot No. 122, At/Post- Shendurjane, Tal - Vai, Dist - DML- 154/ 13 Dt-09-06-2015

Satara 21 /6/2013

M/S-Future Agrovet Ltd. M-27,A.P.M.C. Market-!! Dana Bandar,Vashi, Navi DML-61 /08 30-09-2015

M umbai-400703 Dt.30/09/20 15

BBC Udyog, Mondha, Sailu - 431503 , Dist.Parbhani DML-159/ 13 Dt-

15-10-2015 3111 0/2013

Devraj Enterprises, D 1503,Steel Parking of Presidential Tower, L.B.S.Marg, DML-122/ 12 21-10-2015

[Opp.R-Mall, Ghcm .. upta (w) Mumbai-86 Mob.9833297332 Dt.25/9/20 12

Yashodeep Cotton Ginning & Pressing Mondhala Road, Pachora, Dist.Jalgaon DML-126/ 12

30-12-2015 Dt.28/9/20 12

Maitrey Agro, 502/503, Crown Society, Near Sadalbaba Darga, Yerwada, Pune- DML- 181 / 14 05-04-2016

06

Naramda Ginning & Pressing, Plot No.203, Kaij Road, Kille Dharur, Dist.Beed. DML-32/08

22-04-2016 Dt.28/02/2008

Venkateshwara Hatcheries Pvt.Ltd., S.No.ll4/A/2, Venkateshwara House, DML-134112 Dt. 31-05-2016

SINo. Singhad Road. Pune - 41 I 041 ,. 18110/2012

Mahindra and Mahindra Ltd. , DML-170/1 4 Dt-

Farm Equipment secter (Agribusiness), 12/08/2014

10-06-2016 Gat No.2 Akurli Road, Kandivali (E), Mumbai-400 I 0 I

Shri. Changdev Shukdev Gunjal, Rlat.No.l2 Opp. Gita Niwas, Backside to New DML-22311 5 Dt-19-08-2016

Market Yard, Behind Hamlwad, Peth Road, Panchwati Nashik-422003 24/0712015

Future Value Retail Limited. Knowledge House, Shyam Nagar , Off Jogeshwari DML-132/ 12 05-09-2016

- Vikhroli Link Road, Jogeshwri (East) Mumbai -400 060 Dt.28/09/20 12

Kisan Mitra Warehousing Pvt.Ltd. Laxmi Sarswati Colony,Opp. Residence of DML-102/ 12 23-11-2016

Vilasrao Deshmukh, Old Ausa Road, Latur-413512 Dt- 18/ I/20 12

Shrinivasa Cattle Feeds Pvt.Ltd. ,B-16/ 17, M.l.D.C. Dhanegaon, Distt-Nanded- DML-186/ 14 Dt-05-03-2017

431603 02/ 12/2014

M/s S.K.R.K.& Co. Rajoshkumac Ja;swal Go,ie S~~~;:~ DML-8411 0 No.ll8 Near Mangalmurtu Hospital Shop No.2, G ~cu1

Dt.24/05/20 I 0 22-04-2017

Mumba;-92. -~- r ' -~ -_.. 'I _ ... I " .. ,, \ \ pML-175/ 14 Dt-

Unique Sugars Ltd. , Hawai Mahal, Dondaicha, q ~~Cf D~ '~ 04-07-2017 p4!1 1/2014

ADM Agro Industries India Pvt. Ltd. , Nandgaon, l ~~ri 1 ~?t/JA 'DML-135/ 12 22-08-2017

Tehsil Parseoni, NH - 7 District- N_ageur- 44110 ~- ~.,. Dt.I8/l 0/2012

Bhawanishankar Ginning Factory Pachora Road, Bh~,~.i.~inr-~.7 DML-125/ 12 30-09-2017

Dt.28/9/20 12

The Chunilal Motiram Ginning Factory, Varkhedi,, Pachora, Dist.Jalgaon DML-128/ 12

30-09-2017 Dt.28/09/20 12

District

Wardha

Mumbai

Mumbai

Jalgaon

Ahmed nagar

Sa tara

Mumbai

Parbhani

Navi Mumbai

Jalgaon

Pune

Beed

Pune

Mumbai

Nashik

Mumbai

Latur

" Nanded

Mumbai

Dhule

Nagpur

Jalgaon

Jalgaon

Page 2: List of DML holders for Bank Guarantee Renewal as …...Bank r. DML holders Guarantee District No. Lincence No. ,;1 Validity 50 M 's Sanskar Agro Proses Pvt Ltd, Singhaniya House,

Bank Sr.

DML holders Lincence No. Guarantee District No. Validity

24 Shri Siddharameshwara Agro Industries, Gut No. 312, Osman Nagar Road, DML-213/ 15, Dt.

02- 11-2017 Nanded \ Village Dakni, Tal. Loha. Distt. Nanded 30/3/2015

25 Sou Meena Hukumachand Kalantri, Proprietor M/s. Amrut Food Products, 0- OML-218/ 15 Ot-

27-11-2017 Latur 22, Market Yard, Latur-413 512 22/04/2015

26 Agastaya !nfracon Pvt Ltd. DML-197/ 15

05-03-2018 Mumbai 709, Shivai Plaza, Marol Co- Operative lnustrial Estate, Andheri (E), Mumbai Ot-21/1 /2015

27 Shrinivasa Agro Foods Pvt.Ltd, Gat No.265,Dhanki, Tai-Loha, Oistt-Nanded DML-185/ 14 Dt-

31-03-2018 Nanded 03/ 12/2014

28 G !oba! Agrofresh Pvt Ltd, OML-171 / 14 Ot-

03-04-2018 Pune Plot No 35/2, 0 /11 b!ock,MIOC Telco road,Chinchwad,Pune-411 019 20/12/2014

29 Sandbhor Poultry Farming Private Limited .. Proprietor Pandurang P.Sandbhor, DML-164/14 Dt-

30-09-2018 Sa tara Barad, Taluka-Pha!tan, Satara 24/01/2014

30 J.R. Cotton Agro Industries DML803/ 17 dt-

Parbhani Gut No. 240, Puma Road, Tadkalas, Oist Parbhani 30/11 /2017

26-10-2018

31 Mother Dairy Fruit & Vegetable Private Limited. Patparganj, Delhi- II 0092 DML-236/15 Dt-

01 -11-2018 Delhi 30/12/2015

32 Sahyadri Agro Retails Limited, Mohadi, Tai-Oindori, Dist-Nashik-422003 OML-294/16 dt-

18-12-2018 Nashik 23/08/2016

33 Shri Sai Agro Industries, Gut No.74, Oegloor Nanded Road, Degloor, Dist- DML-256/ 16 dt-

28-12-2018 Nanded Nanded. 0210612016

34 Khandelwal Gining Pressing Company, Bodwad, 440/3 & Chikhli Road, DML-721/17 dt-Bodwad, Oist-Jalgaon 30/08/2017 30-12-2018 Jalgaon

35 Kohinoor Feeds & Fats Ltd, Plot No. D-93, MIDC, Distt- Nanded DML- 189/ 14 Dt-

01 -01-2019 Nanded 02/ 12/2014

36 Ruchi Soya Industries Ltd, Survey No.I69, Ruchi house, Royal palm, Near DML-249/20 16

10-01-2019 Mumbai Mayur Nagar, Aarey Colony, Goregaon (East), Mumbai-400065 Dt -13/04/20 16

37 Bansal Ginning And Pressing Pvt. Ltd. DML-882/20 18

Jalna Gut No. 97/99 Shri Krishna Nagar Jamwadi Deulgaon Raja Road Jalna Ot-16/4/20 18 16-01-2019

38 M/s Gurukrupa Industries, C- 1/1, M.I.O.C. Khanapur, Oegloor, Oist-Nanded. DML-258/16 dt-

30-01-2019 Nanded 02/06/2016

39 Vishwas Bhimrao Bagode Navapur Dist Nandurbar DML-869/20 18 Dt- 12/2/20 18

02-02-2019 Nandurbar

40 Santosh fibers Cotton Mareket Road , Arvi Dist. Wardha OML-904/20 18 Ot-14/6/2Q 18

18-04-2019 Wardha

41 Sangle Agro Processing Pvt Ltd 5, Charudatta Chambers, Kanhere Wadi, Near OML-924/20 18 CBS, Nashik -42200 I Ot- 16/8/20 18

31-05-2019 Nashik

42 Shiv Parvati Poultry Feed Pvt.Ltd.,C-1 2, MIOC, Limbala, Hingoli DML- 188/ 14 Dt-

12-06-2019 Hingoli 02/ 12/2014

43 Maharashtra Rajay Wakhar Mahamandal Maryadit, 583/B, Market Yard, DML-573/ 17 dt-

24-06-2019 Pune Gultekdi, Pune-37 08/02/2017

44 Dilasa Agro Processors and Publishees Pvt Ltd B-3 Sudarshl!Q. Park Vedant OML-732/ 17 dt-

04-07-2019 Aurangabad Nagar M.I.O.C. Aurangabad ~,,f :.,,~ 5/10/2017

""' Agcowon Smart Village Pvt. Ltd. r((.f!iiii-:'+~~ '

45 Office No.7 & 8, "A" Wing, Akshay Complex, J,_i d,,~~~ ~\ 950/20 18 Dt. 26-07-2019 Pune Aundh, Pune - 41 I 007 _\.' ~; \0 i I 23/ 10/2018

46 Japfa Con feed India Pvt Ltd, 91, Sakore Nag'lr ~~n Na~ ~:t -41 19 1 f. ~ DML-274/16 dt-01 -08-2019 Pune

l\ \ •.• . ·. - 10/08/2016

47 ''" Spintex India Pvt Ltd Gat No. 97 98 99 ~:a~~ OML812/ 17 dt- 18-08-2019 Yavatmal Yavatmal ()~,:1 • • --:----~ :3.\t:?,'

6/ 12/2017 ,' ·:~ ·-tr-1 C), ......... .

DML771 / 17 dt-48 Shri Saishyam Cotspin Akot, Hivarkhed Ta. /\kot Dist. Akola

31/10/2017 19-08-2019 Akola

49 CPF India Private Limited, Gat No.I I 0,112/ I & 2, Kharwandi, Tai-Newasa, DML-389/16 dt-

24-08-2019 Ahmednagar Oist-Ahmednagr 04/ 11 /2016

Page 3: List of DML holders for Bank Guarantee Renewal as …...Bank r. DML holders Guarantee District No. Lincence No. ,;1 Validity 50 M 's Sanskar Agro Proses Pvt Ltd, Singhaniya House,

Bank r. DML holders Guarantee District

No. Lincence No.

,;1 Validity

50 M 's Sanskar Agro Proses Pvt Ltd, Singhaniya House, Shiv Nagar, Wardha- OML-113 12 dt-27-08-2019 Wardha

44200 1 ~9106 '20 12 1

51 Paras Agro Processors 371 /5 Marda Road Mauja Wanoja At Warora Dist DML-742/ 17 dt-Chandrapur

Chandrapur 5/1 0 '20 17 30-08-2019

52 Paras Cotton Industries, DML-743 17 dt-

30-08-201 9 Chandrpur Surve) No. 25, I, So it Rode Madheli Tq Warora Dist Chandrpur 5 10'20 17

53 Paras Pulses Survey No 26 I Soit Road Post Madheli Tahasil Warora Dist DML-744 17 dt-Chandrpur

Chandrpur 5. 10,'2017 30-08-2019

54 Aditya Birla Retail Limited, 5&6 Floor, Skyline Icon, Near - Mittal Estate, DML-0 1/07 31-08-2019 Mumbai

86/92, Andheri- Kurla Road, Andheri(East), Mumbai 400 059. Dt.04/ I 0/2007

55 Arihant Traders DML-158 13 Dt-05-09-2019 Nashik

Manke Compund, Sardar Patel Road, Manmad - 423104 Nashik 31 I 0 '20 13

56 Bhakti Extraction Private Limited, G-1, Phase-II, Additional MIDC, DML-29616dt-06-09-2019 Jalna

Aurangabad road, Jalna-431203 23 08 '2016

57 Derker Trading Company DML-638 17 11-09-2019 Chandrapur

Alp Korpana, Tal. Korpana, Dist. Chandrapur Dt 20-02-20 17

58 Indira Exim Private Ltd, DML-639 17 dt-

Yawatmal At/ Post-Nilapur, Tai-Wani, Dist-Yawatmal 25:03'2017 11-09-2019

59 Indira Cotton Processor, Nilapur, Post-Wani, Tal-wani, Dist-Yawatmal DML-647 17 dt-31 '03'2017 11-09-2019 Yawatmal

60 Sri Bhagirath Textiles Ltd Sarvodaya Cloth Market Gandhibagh Nagpur DML-76417 dt-

17-09-2019 Nagpur 13/1 0'2017

61 Kapil Solvex Pvt. Ltd Gat. No. 42/45 Gundegaon Usman nagar Nagar Road, DML768/ 17 dt-20-09-2019 Nanded

Dist Nanded 31 / 10/2017

6~ Universal Starch Chern Allied Ltd., Hawai Mahal, Dondaicha, District - DML-174 14 Dt-

26-09-2019 Dhule Dhulia 24 II '2014

63 Venkatesh Cotton Industries, Gat No.669, Pangaon, Tai-Renapur, Dist-Latur DML-516 17 dt-

28-09-2019 Latur 16 01 2017

64 Pro Ankit Chetankumar Agrawal Agrawal Oil & Cotton Industries Cotton DML-740/17 dt-30-09-2019 Wardha Market Rode Arvi Dist Wardha 511 0/2017

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