Additional Commissioner 2022-23

• OIO No. – KDL/ADC/RHM/37/2022-23 – 1. M/s. Krishna Enterprise, 2. M/s. Olga Enterprises.
• OIO No. – KDL/ADC/RHM/36/2022-23 – 1. M/s. Cargo Care Agency, 2. M/s. Z S International.
• OIO No. – KDL/ADC/RHM/35/2022-23 – 1. M/s. The Variety Impex, 2. M/s. Terro Impex, 3. M/s. Credence International.
• OIO No. – KDL/ADC/RHM/34/2022-23 – M/s. Sumitomo Chemicals India Ltd & others
• OIO No. – KDL/ADC/RHM/33/2022-23 – 1. M/s Ionian Impex LLP, 2. Muhammed Shinan Namath Kattil, 3. M/s. Ionian General Trading.
• OIO No. – KDL/ADC/RHM/32/2022-23 – 1. M/s Ace Infoway Pvt. Ltd., 2. Shri Amit Mehta, CEO & Director M/s Ace Infoway Pvt. Ltd., 3. M/s. Anil Organics, 4. M/s. N K Proteins Private Limited, 5. M/s. Cargill India Private Limited.
  
• OIO No. KDL/ADC/RHM/31/2022-23 – 1. M/s. Naman Marketing, 2. M/s. A K Traders, 3. M/s. A R Khusbu Company, 4. M/s. Arihant Rubbers and Chemicals, 5. M/s. Global Trading Company, 6. M/s. Goodwill Traders, 7. M/s. Green Impex, 8. M/s. Greenomics Products, 9. M/s. Hind Tarpaulin Industries, 10. M/s. S F Traders, 11. M/s. Simran Traders, 12. M/s. V N Overseas.
• OIO No. – KDL/ADC/RHM/30/2022-23 – 1. M/s. Jupiter Dye Chem Pvt. Ltd., 2. M/s. AIRO LAM Limited, 3. M/s. Sajjan India Limited, 4. M/s. Arti Industries Limited, 5. M/s. Dishman Carbogen AMCIS Limited, 6. M/s. Sahastraa Exports Pvt Ltd, 7. M/s. Pon Pure Chemicals(India) Pvt Ltd, 8. M/s. Braveworth Shipping Co. Ltd., 9. Mohd. Zakir Hossain, 10. M/s. Samudra Marine Services Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/29/2022-23 – 1. M/s. B. K. Sales Corporation, 2. M/s. Braveworth Shipping Co. Ltd., 3. Mohd. Zakir Hossain, 4. M/s. Samudra Marine Services Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/28/2022-23 – 1. M/s. Ionian General Trading, 2. M/s. LNJ Horizons LLC.
• OIO No. – KDL/ADC/RHM/27/2022-23 – 1. M/s. Rice India Exports Pvt. Ltd., 2. Shri Rajesh Aggrawal, 3. M/s. Vippy Industries Ltd., 4. M/s. Krishna Oil Extraction Ltd., 5. M/s. Dhanlaxmi Solvex Pvt. Ltd., 6. M/s. Ambika Solvex Ltd., 7. M/s. Krishna Oil and Protiens Pvt. Ltd., 8. M/s. Rama Phosphates Ltd., 9. M/s. Sharda Sovent Limited.
• OIO No. – KDL/ADC/RHM/26/2022-23 – 1. M/s. Cargill India Pvt. Ltd., 2. Shri Piyush Mehrotra, 3. M/s. Rama Phosphates Ltd., 4. M/s. Vippy Industries Ltd., 5. M/s. Bhaskar Exxoils Ltd., 6. M/s. Bhaskar Exxoils Ltd., 7. M/s. Dewas Soya Limited, 8. M/s. Premier Industries Ltd.
• OIO No. – KDL/ADC/RHM/25/2022-23 – 1. M/s. Surya Vinayak Industries Limited, 2. Shri Sanjeev Agarwal, 3. M/s. Krishna Oil Extraction Ltd., 4. M/s. Bhaskar Exxoils Ltd., 5. M/s. Dhanlaxmi Solvex Pvt. Ltd., 6. M/s. Khaitan Agro, 7. M/s. Premier Industries Ltd., 8. Ambica Solvex Ltd., 9. M/s. Dewas Soya Limited, 10. M/s. Sharda Selvent, 11. M/s. Vippy Industries Ltd., 12. M/s. Laxmi Solvex, 13. M/s. Rama Phosphates Ltd., 14. M/s. Narayan Trading Co.
• OIO No. – KDL/ADC/RHM/24/2022-23 – 1. M/s. Ruchi Soya Industries Ltd., 2. Shri Nitin Virkar, 3. M/s. Vippy Industries Ltd., 4. M/s. Rama Phosphates Ltd., 5. M/s. Krishna Oil Extraction Ltd., 6. M/s. Dewas Soya Ltd., 7. M/s. Khaitan Agro, 8. M/s. Ambika Solvex Ltd., 9. M/s. Krishna Oil and Protiens Pvt. Ltd., 10. M/s. Rainbow Agri Industries Ltd.
• OIO No. – KDL/ADC/RHM/23/2022-23 – 1. M/s. Frost International Ltd., 2. Shri Jitendra Pawar, 3. M/s. Rama Phosphates Ltd., 4. M/s. Vippy Industries Ltd., 5. M/s. Krishna Oil Extraction Ltd., 6. M/s. Bhaskar Exxoils Ltd., 7. M/s. Dewas Soya Limited.
• OIO No. – KDL/ADC/RHM/22/2022-23 – 1. M/s. PEC Ltd., 2. Shri Rajiv Chaturvedi, 3. M/s. Rama Phosphates Ltd., 4. M/s. Vippy Industries Ltd., 5. M/s. Krishna Oil Extraction Ltd., 6. M/s. Bhaskar Exxoils Ltd., 7. M/s. Dewas Soya Limited, 8. M/s. Khaitan Agro, 9. M/s. Dhanlaxmi Solvex Pvt. Ltd., 10. M/s. Sharda Solvent Ltd., 11. M/s. Sharda Solvent Ltd, 12. M/s. Premier Industries Ltd.
• OIO No. – KDL/ADC/RHM/21/2022-23 – 1. M/s. Adani Wilmar Ltd., 2. Shri Atul Chaturvedi, 3. Shri Bharat Dixit, 4. M/s. Vippy Industries Ltd., 5. M/s. Krishna Oil Extraction Ltd., 6. M/s. Dewas Soya Limited, 7. M/s. Khaitan Agro, 8. M/s Dhanlaxmi Solvex Pvt. Ltd., 9. M/s. Ambika Solvex Ltd., 10. M/s. Krishna Oil and Proteins Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/14/2022-23 – 1. M/s. Friends Mercantile Pvt. Ltd., 2. Shri Tribhuwan Kumar Singhvi, 3. M/s. Khaitan Agro, 4. M/s. Vippy Industries Ltd., 5. M/s. Krishna Oil Extraction Ltd., 6. M/s. Ambika Solvex Ltd., 7. M/s. Rama Phosphates Ltd., 8. M/s. Sharda Sovent Limited, 9. M/s. Bhaskar Exxoils Ltd., 10. M/s. Khaitan Agro Chemical & Fertilizers Ltd., 11. M/s. Dewas Spya Ltd., 12. M/s. Dhanlaxmi Solvex Pvt. Ltd.
• Corrigendum to SCN in respect of Thermosol Glass Pvt. Ltd.
• Corrigendum to SCN in respect of Zip Zap & Others.
• Corrigendum of OIO No. KDL/ADC/RHM/09/2022-23 dated 21.09.2022 in respect of M/s. Gujrat Ambuja Exports Ltd
• OIO No. – KDL/ADC/RHM/12/2022-23 – i. M/s. KLJ Resources Limited, ii. M/s. V.M.A. Chemicals Pvt. Ltd., iii. M/s. Swastik Plasticizer & PVC Pipes, iv. M/s. Standard Chemicals, v. M/s. Prayag Chemicals Pvt. Ltd., vi. M/s Jay Kay Polymers, vii. M/s. Flow Tech Chemicals Pvt. Ltd., viii. M/s Competent Polymers (P) Ltd., ix. M/s. Ajanta Chemical Industries, x. M/s. Alwar Paraffin & Allied Products Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/11/2022-23 – M/s. Grasim Industries Ltd.
• OIO No. – KDL/ADC/RHM/10/2022-23 – 1. M/s. Olam Agro (India) Ltd., 2. Shri Niraj Kumar, 3. M/s. Rama Phosphates Ltd., 4. M/s. Bhaskar Exxoils Ltd., 5. M/s. Vippy Industries Ltd., 6. M/s. Krishna Oil Extraction Ltd., 7. M/s. Ambika Solvex Ltd.
• OIO No. – KDL/ADC/RHM/09/2022-23 – 1. M/s. Gujrat Ambuja Exports Ltd., 2. Shri Arvind Gupta, 3. M/s. Vippy Industries Ltd., 4. M/s. Rama Phosphates Ltd., 5. M/s. Krishna Oil Extractions Ltd.
• OIO No. – KDL/ADC/RHM/08/2022-23 – 1. M/s.Friends and Friends Shipping Pvt. Ltd., 2. Shri Tribhuwan Kumar Singhvi, 3. M/s. Vippy Industries Ltd., 4. M/s. Bhaskar Exxoils Ltd., 5. M/s. Sharda Sovent Limited. 6. M/s. Rama Phosphates Ltd. 7. M/s. Khaitan Agro, 8. M/s. Dhanlaxmi Solvex Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/07/2022-23 – M/s. K U Patel
• OIO No. – KDL/ADC/RHM/06/2022-23 – 1. M/s. Shiva Exim Enterprises., 2. M/s. Shivtek Industries Private Limited.
• OIO No. – KDL/ADC/RHM/05/2022-23 – 1. M/s. Anand Prakash Ankit Kumar, 2. Shri Anand Prakash Gupta, 3. M/s. Rama Phosphates Ltd., 4. M/s. Vippy Industries Ltd., 5. M/s. Krishna Oil Extractions Ltd., 6. M/s. Sharda Solvent Ltd., 7. M/s. Dhanlaxmi Solvex Pvt. Ltd.
• OIO No. – KDL/ADC/RHM/03/2022-23 – 1. M/s. Gastrade International, 2. M/s. Unique Industries, 3. Shri Rajendrabhai P. Bhatasana, 4. M/s. Aadi Chemtrade Pvt. Ltd., 5. Shri Atul Jain, 6. Shri Sachin patel, 7. M/s Rajlaxmi Chemtech (India) Pvt. Ltd., 8.Shri Kaushik P. Kalyani, 9. M/s Meena Agency ltd., 10. Shri Pankajbhai J. Shah, 11. M/s Growth Cart (India) Private Limited, 12. Shri Mitesh Thakkar, 13. Shri Hitesh Mehta, 14. Shri Burhanuddin Mustafabhai Ghoghari.
• OIO No. – KDL/ADC/RHM/02/2022-23 – 1. M/s. Kesri Oil Pvt. Ltd., 2. Shro Ashok Vig.
• OIO No. – KDL/ADC/RHM/01/2022-23 – 1. M/s. Rajkamal Industrial Pvt. Ltd. 2. Shri Bhadresh C. Mehta, 3. Shri Meet B. Mehta, 4. Shri Vipul Patel, 5. M/s. Yamuna Bio Energy Private Limited, 6. Shri Gaurang Shah, 7. M/s. Gujarat Overseas Inc., 8. Shri Anil Kumar Jhajharia, 9. Shri Ashesh Shyamsunder Pathak.