8/31/2019 Data History

Updated Provisional List of Direct Selling Entities as on 20.08.2019 Nodal Officers Appointed by States / UTs Under

Direct Selling Guidelines (State_Nodal_Officers_DS_Guidelines.pdf)

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

1 Enagic India 2016-10- U41000TN2015PTC100366 TamilNadu Karnataka The details of cases / View Details (data-
Kangen Water Pvt. 04 litigations arising out
details.php?
Ltd. of the violation of
cid=NTgxNzI0MTg0OA==)
new/ current
regulatory guidelines
2 Smartway India 2016-11- AAC-7557 New Delhi New Delhi View Details (data-
as well as cases/
Enterprises LLP 07
litigations prior to details.php?
issuance of the cid=NTkyNjEzMDc5NQ==)
guidelines against
3 Mi Lifestyle 2016-11- U74900TN2013PTC092509 Tamilnadu Tamilnadu the DSEs are called View Details (data-
Marketing Private 23 for from the DSEs
details.php?
Limited concerned.
cid=MzIxNjQ4OTU0)

4 SAFE AND 2016-11- U52390DL2001PTC109313 New Delhi New Delhi View Details (data-
SECURE ONLINE 25
details.php?
MARKETING PVT.
cid=ODU2NTMzNDky)
LTD.

5 Gananapati sales 2016-11- U51101CT2015OPC001737 Chhattisgarh Chhattisgarh View Details (data-

(opc) pvt. Ltd. 27
details.php?
cid=ODQ1NTM2NTU1)

6 ARL Retail Private 2016-11- U52390DL2011PTC227648 New Delhi New Delhi View Details (data-
Limited 28
details.php?
cid=NTg0NDE5NDkx)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

7 Rich vision Inida E- 2016-11- U74120PN2015PTC154975 Maharashtra Maharashtra View Details (data-
commerce 28
details.php?
Multiservices Pvt.
cid=NzcyMjQwNzEw)
Ltd.

8 Oriens Global 2016-11- U51909TN2010PTC074263 Tamilnadu Tamilnadu View Details (data-

Marketing Private 29
details.php?
Limited
cid=NzgxMDE1NTc5)

9 International 2016-11- U15490PB2013PTC038243 Punjab Punjab View Details (data-

Marketing 30
details.php?
Corporation
cid=NTY2OTMzMzU=)
Private Limited

10 Unibiz Multi Trade 2016-11- U51100DD2012PTC004708 DAMAN AND DAMAN AND View Details (data-
Pvt Ltd 30 DIU DIU
details.php?
cid=ODc5MjE3NzM5)

11 Gyankul Network 2016-11- U93000HR2013PTC049726 Haryana Haryana View Details (data-

Private Limited 30
details.php?
cid=NDI4OTQzNjgy)

12 Netsurf 2016-12- U72900PN2000PTC142615 DAMAN & DIU DAMAN & DIU View Details (data-
Communications 01
details.php?
Pvt. Ltd.
cid=NTIyNTMyNjgz)

13 Sarso Biznet 2016-12- U51909PB2011PTC034983 Punjab Punjab View Details (data-

International 02
details.php?
Private Limited
cid=ODc2NzY5NDM=)

14 Fashion Suitings 2016-12- U18108RJ1988PTC004383 Rajasthan Rajasthan View Details (data-

Pvt Ltd 02
details.php?
cid=NTc2NDI1OTcz)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

15 I MWAY Direct 2016-12- U74999MH2015PTC267793 Maharashtra Maharashtra View Details (data-

Marketing Pvt Ltd 02
details.php?
cid=MTM5MjY3NTI2)

16 Tranzindia 2016-12- U74900TZ2011PTC017358 Tamil Nadu Tamil Nadu View Details (data-
corporate network 05
details.php?
pvt. ltd
cid=NDQ3NjU2MDk=)

17 Cmax Global 2016-12- U74140DL2015PTC286415 Delhi Delhi View Details (data-

Marketing Pvt. Ltd 05
details.php?
cid=Mzc1NjQ0OTI5)

18 Click N Pick 2016-12- U52190RJ2012PTC041124 Rajasthan Delhi View Details (data-

Websale Pvt. Ltd. 05
details.php?
cid=NDA1MTExNDU4Ng==)

19 NVN Empire 2016-12- U72900GJ2015PTC085547 Gujarat Gujarat View Details (data-

Educare Pvt. Ltd. 07
details.php?
cid=ODgzNjI2MzI2MQ==)

20 Unicity Health Pvt 2016-12- U85110KA2010PTC085191 Karnataka Karnataka View Details (data-
Ltd 07
details.php?
cid=OTY4MDIxNzI5)

21 AAROGYAM 2016-12- U474999DL2016PTC30357 New Delhi New Delhi View Details (data-
HERBS PVT LTD. 07
details.php?
cid=NzA1NjQ1NTUy)

22 AWE-INSPIRING 2016-12- U74999DL2016PTC299137 New Delhi New Delhi View Details (data-
PRODUCTS AND 07
details.php?
SERVICES
cid=MjIwNzQ2NDc3)
PRIVATE LIMITED

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

23 Pentaworld India 2016-12- U52100GJ2011PTC066406 GUJARAT GUJARAT View Details (data-

Marketing Pvt. Ltd. 07
details.php?
cid=MjYzMDMxNTg5MA==)

24 Sunrider India Pvt 2016-12- U5109HR2004PTC035289 Haryana Haryana View Details (data-
Ltd 07
details.php?
cid=OTQ2Njg3NzE4)

25 Wellscience Health 2016-12- U85190DL2009PTC187283 New Delhi Haryana View Details (data-
Pvt Ltd 07
details.php?
cid=MjI1OTkyODI1)

26 Kanwhizz 2016-12- U74120UP2016PLC077007 Uttar Pradesh Uttar Pradesh View Details (data-
Industries Limited 07
details.php?
cid=NDU4MzkzNTQz)

27 PAMOSA TRADE 2016-12- U51909PN2012PTC145714 Maharashtra Maharashtra View Details (data-

INDIA PVT. LTD 07
details.php?
cid=NTA4NTk1ODY5)

28 Blulife Marketing 2016-12- U52100KA2016PTC085595 Karnataka Karnataka View Details (data-

Private Limited 07
details.php?
cid=MjI3NzEwNzM4NQ==)

29 Amulya Herbs Pvt. 2016-12- U85100CH2014PTC035046 Chandigarh Haryana View Details (data-
Ltd. 07
details.php?
cid=ODEzNzExMDY5Mw==)

30 SHASTA 2016-12- U52190RJ2014PTC044960 Rajasthan Rajasthan View Details (data-

ENTERPRISES 07
details.php?
PRIVATE LIMITED
cid=MzU4NjExMTg0MQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

31 Indosys Life 2016-12- U24233KA2011PTC057538 Karnataka Karnataka View Details (data-

Science Private 07
details.php?
Limited
cid=MjIwMTExMjY5NQ==)

32 Add-Shop 2016-12- U51109GJ2013PTC076482 Gujarat Gujarat View Details (data-

Promotions Private 07
details.php?
Limited
cid=NDUxNjExNTQ4NA==)

33 Daily Need 2016-12- U52590HR2015PTC056073 Haryana Haryana View Details (data-

Marketing And 07
details.php?
Retail Private
cid=NjI0NDExNjc0NQ==)
Limited

34 Balaji Tradevision 2016-12- U52190RJ2011PTC036648 Rajasthan Rajasthan View Details (data-

Pvt Ltd 07
details.php?
cid=OTU5ODExNzUwOA==)

35 ASCLEPIUS 2016-12- U51909DL2014PTC272296 New Delhi New Delhi View Details (data-
WELLNESS PVT 07
details.php?
LTD
cid=ODk2MjExOTkyNw==)

36 Pro Young 2016-12- U52100TG2007PTC054540 Andhra Pradesh Telangana View Details (data-
International Pvt. 07
details.php?
Ltd.
cid=MjM3NDEyNDYwMQ==)

37 Noni Biotech Pvt. 2016-12- U72900TN2001PTC047205 Tamilnadu Tamilnadu View Details (data-
Ltd. 07
details.php?
cid=NDgwNDE5NDM0Nw==)

38 DSR Electronics 2016-12- U51900MH2006PTC161224 Maharashtra Maharashtra View Details (data-

And Financial 07
details.php?
Services Private
cid=OTY4NjIwNjYzMg==)
Limited

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

39 Yuvanrich Sales 2016-12- U74999MH2016PTC282156 Maharashtra Maharashtra View Details (data-

and Services 07
details.php?
Private Limited
cid=MjM3OTIzNjkxNQ==)

40 RLC Multitrade 2016-12- U51909DL2015PTC288265 Delhi Delhi View Details (data-

Private Limited 08
details.php?
cid=MzUxMzkzNTI=)

41 Sami Direct 2016-12- U52399KA2010PTC054072 Karnataka Karnataka View Details (data-

Marketing Private 08
details.php?
Ltd.
cid=NzQxMjM1Njk4)

42 G19 Marketing Pvt 2016-12- U74999DL2016PTC290770 Delhi Haryana View Details (data-
Ltd 08
details.php?
cid=Nzg1NDM3MjQ5)

43 Life is Good 2016-12- na Punjab Punjab View Details (data-

08
details.php?
cid=NTY4MzM4OTAy)

44 Masterminds 2016-12- U51909DL2016PLC289194 Delhi New Delhi View Details (data-

worldtrade 08
details.php?
business solution
cid=NTI0MDM5Mzgx)
limited

45 Sanelaa greens 2016-12- U52100MH2016PTC271737 Maharashtra Maharashtra View Details (data-

private limited 08
details.php?
cid=NTk1MjQ5Nzcx)

46 Rising Rainbow 2016-12- U52590MH2016PTC283922 MAHARASHTRA MAHARASHTRA View Details (data-

Multitrade Pvt. Ltd. 08
details.php?
cid=MjIzODMyMTcwNA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

47 Biosash Business 2016-12- U74140HR2015PTC057274 Haryana Haryana View Details (data-

Pvt. Ltd. 08
details.php?
cid=NDY2ODc3NTY0)

48 INDUS HEALTH 2016-12- U85200MH1995PTC091382 Maharashtra Maharashtra View Details (data-

PLUS PVT LTD 08
details.php?
cid=MTg5MDkxOTgw)

49 Hi-Scan Marketing 2016-12- U51909GJ2014PTC078311 Gujarat Gujarat View Details (data-

And Consultancy 08
details.php?
Private Limited
cid=MzEwMjIxMTE0OA==)

50 M/s Vestige 2016-12- U51909DL2004PTC126738 New Delhi New Delhi View Details (data-
Marketing Pvt ltd 09
details.php?
cid=NDg4NDE0MjA2)

51 DXN Marketing 2016-12- U15490TN2014PTC095516 Tamilnadu Tamilnadu View Details (data-

India Private 09
details.php?
Limited
cid=OTY1NzE2NjE0)

52 Wellness Family 2016-12- U52399KA2014PTC074716 Karnataka Karnataka View Details (data-

Pvt. Ltd. 09
details.php?
cid=Njk3MjI3NDQ0Ng==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

53 K-Link Healthcare 2016-12- U85199TN2001PTC048131 Tamilnadu Tamilnadu There is a Case C.C. View Details (data-
(India) Private 09 No. 100 of 2017 in
details.php?
Limited the court of Chief
cid=ODUwODIwNjY1)
Judicial Magistrate,
Khozhikode, Kerala,
arising from FIR No.
24/CR/EOWIII/KKD/13
CBCID-EOW III,
Khozhikode (Crime
No. 15/13, Kasaba
Police
Station,Khozhikode).
High Court of Kerala
at Ernakulam stayed
all further
proceedings before
the Chief Judicial
Magistrate,
Khozhikode (Kerala)
vides its order dated
25.07.2017 in
Crl.M.A. No.
8207/2017 in Crl.M.C.
5080/2017 in the
matter of K-Link
Healthcare (India)
Private Limited Vs.
State of Kerala &
Ors..

54 JMVD MultiTrade 2016-12- U74120UP2012PTC050064 Uttar Pradesh Uttar Pradesh The details of cases / View Details (data-
Pvt Ltd 09 litigations arising out
details.php?
of the violation of
cid=OTY3NjI4Nzk3Nw==)
new/ current
regulatory guidelines

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE
as well as cases/
55 Planet Dewsoft 2016-12- U74900DL2015PTC281341 New Delhi New Delhi View Details (data-
litigations prior to
Pvt. Ltd. 09
issuance of the details.php?
guidelines against cid=NTgxMzMzMDMxOA==)
the DSEs are called
56 Sahaj Lifecare 2016-12- U51900Gj2014PTC080113 GUJARAT GUJARAT for from the DSEs View Details (data-
Products Pvt. Ltd. 09 concerned.
details.php?
cid=MzMwNDgyMzIy)

57 Moringo Organics 2016-12- U51109KA2012PTC063338 Karnataka Karnataka An FIR was View Details (data-
Pvt Ltd 09 registered against
details.php?
this DSE vide crime
cid=OTA2NDgzMTE1)
No. 267 of 2018 by
Bangalore Police
under section 420 of
IPC read with this
section 4 & 5 of the
Prize chits and
Money
Circulation(Banning)
Act, 1978. However,
the Hon'ble High
Court of Karnataka
vide order dated
04.09.2018 stayed all
further proceedings
in the case as an
interim relief.

58 GK Lifecare 2016-12- U74999UR2016PTC007213 Uttarakhand Uttarakhand The details of cases / View Details (data-
Solutions Pvt Ltd 09 litigations arising out
details.php?
of the violation of
cid=NDYxMzEyODQ3NA==)
new/ current
regulatory guidelines
as well as cases/

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE
litigations prior to
59 Radha Madhav 2016-12- L74950DD2005PLC003775 DAMAN & DIU DAMAN & DIU View Details (data-
issuance of the
Corporation Ltd 09
guidelines against details.php?
the DSEs are called cid=OTA2ODE5Njg3NA==)
for from the DSEs
60 Axil Core Business 2016-12- U74900MH2012PTC226956 Maharashtra Uttar Pradesh concerned. View Details (data-
Pvt Ltd 09
details.php?
cid=NzQ1NzE5NzUwMg==)

61 LAIET ALLIANCE 2016-12- U93000PB2015PTC039739 Punjab Punjab View Details (data-

PVT. LTD. 09
details.php?
cid=NjQ1ODIxMjg1OA==)

62 IIN Eduworld Pvt. 2016-12- U80301GJ2015PTC084249 Gujarat Gujarat View Details (data-
Ltd. 09
details.php?
cid=MjA2NDIzMjExMg==)

63 modicare Ltd 2016-12- U72200DL1973PLC110617 New Delhi New Delhi View Details (data-
13
details.php?
cid=NDIzMDExMjg0)

64 Winnature 2016-12- U74999MH2015PTC267412 Maharashtra Maharashtra View Details (data-

International Pvt 13
details.php?
Ltd
cid=OTgxODEzMjYyMg==)

65 Smart Value 2016-12- U50300DL2006PLC191355 Delhi Delhi View Details (data-

Products And 13
details.php?
Services Limited
cid=MzIyMzE5ODQ3MA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

66 Amway India 2016-12- U74120DL1995PTC071405 New Delhi Haryana (i) A case against M/s View Details (data-
Enterprises Private 14 Amway India
details.php?
Limited Enterprises Pvt. Ltd.
cid=NzE3NTEyMjg4)
is under
investigation by
Directorate of
Enforcement under
the provisions of the
Prevention of Money
Laundring
Act(PMLA),2002.
(ii) Several criminal
cases against M/s
Amway India
Enterprises Pvt. Ltd.
and its functionaries
are pending/ under
investigation in the
States of Andhra
Pradesh / Telangana
and Kerala.
These are only those
cases which have
been brought to the
notice of Department
of Consumer Affairs.

67 NORTON SALES 2016-12- U74899DL1983PTC015659 New Delhi New Delhi The details of cases / View Details (data-
PVT LTD 14 litigations arising out
details.php?
of the violation of
cid=OTczOTUwNDE0)
new/ current
regulatory guidelines
68 DCorp India Pvt. 2016-12- U51900GJ2016PTC086132 Gujarat Gujarat View Details (data-
as well as cases/
Ltd. 14
litigations prior to details.php?
issuance of the cid=NjIzMjY1ODI0)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE
guidelines against
69 KRISHNA 2016-12- U01403MH2014PTC258115 Maharashtra Maharashtra View Details (data-
the DSEs are called
AGRIBUSINESS 14
for from the DSEs details.php?
DEVELOPMENT
concerned. cid=OTY5Njc5NTkw)
PVT LTD

70 ITSPOSSIBLE 2016-12- U2429DL2012PLC2333327 New Delhi New Delhi View Details (data-
NUTRACEUTICALS 14
details.php?
LIMITED
cid=ODAyNTgxNTUw)

71 Prime Direct 2016-12- U70100MH2014PTC257704 Maharashtra Maharashtra View Details (data-

Solutions India Pvt 14
details.php?
Ltd
cid=Nzk4Nzg5MTMy)

72 Toptime Network 2016-12- U74999DL2016PTC300844 New Delhi New Delhi View Details (data-
Pvt. Ltd. 14
details.php?
cid=NzYyNDEwMjcwNQ==)

73 Lit Holidays Pvt 2016-12- U55101DL2015PTC285728 New Delhi New Delhi View Details (data-
Ltd 14
details.php?
cid=MTM3NzEwMzIyMw==)

74 Uninature Life 2016-12- U51900GJ2016PTC093074 Gujarat Gujarat View Details (data-

Science Pvt Ltd 14
details.php?
cid=MTgwMDEwNDkzMw==)

75 Oxi9 Essentials 2016-12- U52599GJ2011PTC066079 Gujarat Gujarat View Details (data-

Pvt. Ltd 14
details.php?
cid=OTg2ODEwODgxNA==)

76 Herbal Fitness 2016-12- U24133CH2013PTC034687 Chandigarh Haryana View Details (data-

Private Limited 14
details.php?
cid=NDM1NjExODYzMg==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

77 Kissan Crop Care 2016-12- U01403MH2015PTC266180 Maharashtra Maharashtra View Details (data-
& Multiservices Pvt 14
details.php?
Ltd
cid=NjczMjEyMTUzMA==)

78 Richlife 2016-12- U52100CT2016PTC002203 Chhattisgarh Chhattisgarh View Details (data-

International 14
details.php?
Private Limited
cid=NjM0MzE1NTk4NQ==)

79 Dauphin Travel 2016-12- U74120DL2003PTC121875 New Delhi New Delhi View Details (data-
Marketing Pvt Ltd 14
details.php?
cid=NzA0MzE5NTYxNg==)

80 Pro Healthywayz 2016-12- AAE-0739 ANDHARA TELANGANA A case in Crime No. View Details (data-
International LLP 14 PRADESH 475/2018 was
details.php?
registered on
cid=NjA3MzIwMjkxNQ==)
14.11.2018 against
the directors of the
DSE, among others,
under section 406,
420, 120-B read with
34 of IPC and section
4, 5 & 6 read with
section 3, 2(C) of the
Prize Chits and
Money Circulation
Schemes (Banning)
Act, 1978 in
Shamirpet Police
Station, Cyberabad
(Telangana).

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

81 Kapsun Industries 2016-12- Reg.GSTIN24AACFK1110F1Z7 Gujarat Gujarat The details of cases / View Details (data-
14 litigations arising out
details.php?
of the violation of
cid=OTc1NDIwNzMyNA==)
new/ current
regulatory guidelines
82 Teamex Retail 2016-12- U52100GJ2013PLC073875 Gujarat Gujarat View Details (data-
as well as cases/
Limited 14
litigations prior to details.php?
issuance of the cid=MjAzNjIwODk0OQ==)
guidelines against
83 Aura E-Commerce 2016-12- U74900DL2011PTC216520 Delhi New Delhi the DSEs are called View Details (data-
Pvt. Ltd. 14 for from the DSEs
details.php?
concerned.
cid=NjI4NDIyNjcxNQ==)

84 Dream Touch Trade 2016-12- U51100PN2015PTC154470 Maharashtra Maharashtra View Details (data-
India Pvt. Ltd. 14
details.php?
cid=Nzc0MjIzOTU5OA==)

85 Aimlife Multitrade 2016-12- U74900WB2012PTC188317 West Bengal West Bengal View Details (data-
Pvt. Ltd. 14
details.php?
cid=MzA2NzI0ODU3Ng==)

86 KEVA INDUSTRIES 2016-12- 03562062547 Punjab Punjab View Details (data-

15
details.php?
cid=MTQ5MDI2NDk5NA==)

87 Avon Beauty 2016-12- U24246HR1995PTC035642 Haryana Haryana View Details (data-

Products india Pvt 15
details.php?
Ltd
cid=NTk4NjE4ODAw)

88 MDML Direct 2016-12- AAC-3075 Gujarat Gujarat View Details (data-

Marketing LLP 15
details.php?
cid=Njk5NjEzNTYyNQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

89 Grahak Power 2016-12- U74900AP2014PTC095844 Andhra Pradesh Andhra Pradesh View Details (data-
India Private 15
details.php?
Limited
cid=OTEzMDE1MTc2OA==)

90 Smile India Bridge 2016-12- U51101TG2015OPC100309 Telangana Telangana View Details (data-
Wellness Pvt. Ltd. 16
details.php?
cid=NTU4NzEyMzg5OQ==)

91 HHI Marketing 2016-12- U51909PB2016PTC040009 Punjab Punjab View Details (data-

Private Limited 20
details.php?
cid=NTgzMjYzODgz)

92 Vibrant India 2016-12- U70100GJ2014PTC080283 Gujarat Gujarat A case was View Details (data-
Realtrade Private 20 registered against
details.php?
Limited this DSE with CID
cid=NTMyNzE5MjI1Ng==)
Crime, Ahemdabad
(Gujarat) on
05.05.2018. The DSE
filed a case CR MA
12773/2018 in the
Hon'ble Gujarat High
Court on 29.06.2018
for quashing the
same.

93 Prove Life Trading 2016-12- U52190RJ2015PTC047999 Rajashtan Rajashtan The details of cases / View Details (data-
Pvt. Ltd. 20 litigations arising out
details.php?
of the violation of
cid=NDE0MjIwMzE2Ng==)
new/ current
regulatory guidelines
94 Aradhya Marketing 2016-12- U74999UR2013PTC000577 Uttarakhand Uttarakhand View Details (data-
as well as cases/
Pvt. Ltd. 22
litigations prior to details.php?
issuance of the cid=MjQxNzEzMzExOA==)
guidelines against
https://consumerhelpline.gov.in/directsellingentities/data-history.php 15/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE
the DSEs are called
95 Falcon Marketing 2016-12- U74999PB2009PTC032904 Punjab Punjab View Details (data-
for from the DSEs
Pvt Ltd 27
concerned. details.php?
cid=NjcyMTg2NzM3)

96 WIC SALES POINT 2016-12- U51909RJ2016PTC056265 Rajasthan Rajasthan View Details (data-
PRIVATE LIMITED 27
details.php?
cid=OTIzMDg4NjQ3)

97 WORLD YATRA 2016-12- U63040HR2013PTC049884 Haryana Haryana View Details (data-

TOURISM PRIVATE 27
details.php?
LIMITED
cid=OTUxNjkwMTI2)

98 Care India Direct 2016-12- AAB-5657 Rajasthan Rajasthan View Details (data-
Selling LLP 27
details.php?
cid=NTk3MDIwNTU4MA==)

99 pugos products 2017-01- U52590KA2016PTC086565 Karnataka Karnataka View Details (data-

private limited 04
details.php?
cid=NzMxNDM0Mzcx)

100 M/s. Yashika 2017-01- U51900CT2015PTC001959 CHHATTISGARH CHHATTISGARH View Details (data-
Trading And 05
details.php?
Marketing Private
cid=MTc4MjM0MzkyNw==)
Limited

101 AJS Multitrade Pvt 2017-01- U52100OR2014PTC018274 Odisha Odisha View Details (data-
Ltd 05
details.php?
cid=ODM3MDE5MTIxNg==)

102 Direct Bazaar Pvt. 2017-01- U93000GJ2015PTC085367 Gujarat Gujarat View Details (data-
Ltd. 10
details.php?
cid=OTIxNTI1NDQzNQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

103 Flabia Fresh 2017-01- U74999WB2011PTC171247 West Bengal West Bengal View Details (data-
Pvt.Ltd. 11
details.php?
cid=OTA1NTI1NTYyMQ==)

104 Nidan Herbs 2017-01- AAG-5371 ASSAM ASSAM View Details (data-
Distributor LLP 12
details.php?
cid=OTQ5ODM1MDgxOA==)

105 Being Healthy Pvt 2017-01- U85100HR2015PTC055259 Haryana Haryana View Details (data-
Ltd 13
details.php?
cid=Mzg5NzE0ODUwOA==)

106 Altos Enterprises 2017-01- U52190PB2002PLC25539 Punjab Punjab View Details (data-
Ltd 16
details.php?
cid=NzE4NTI5ODYx)

107 Tianjin Tianshi 2017-01- U51909DL2002PTC115140 New Delhi New Delhi View Details (data-
India Private 16
details.php?
Limited
cid=MzkxODk0MjUx)

108 Disha Total 2017-01- U52100MH2014PTC257310 Maharashtra Maharashtra View Details (data-
Marketing 16
details.php?
Solutions Pvt Ltd
cid=MTE4NTEyOTY5NA==)

109 DNR Shopping Pvt. 2017-01- U52609PN2016PTC165288 Maharashtra Maharashtra View Details (data-
Ltd. 16
details.php?
cid=MzA3MTEzNzI0OQ==)

110 Easy Care 2017-01- U52590MO2014PTC033129 Madhya Madhya View Details (data-
Consumer Solution 16 Pradesh Pradesh
details.php?
Private Limited
cid=NzAyNTE0MDg2OA==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 17/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

111 KTS Prime 2017-01- U740999RJ2016PTC056017 Rajasthan Rajasthan View Details (data-
Merchandise 17
details.php?
Private Limited
cid=ODc1OTE0MzYyNQ==)

112 Zillonlife Global 2017-01- U74999DL2016PTC305591 New Delhi New Delhi View Details (data-
Private Limited 17
details.php?
cid=NTE1OTIxMDgyNw==)

113 Tupperware India 2017-01- U25209DL1996PTC078605 New Delhi Haryana (i) An FIR No. View Details (data-
Private Limited 18 133/2010 dated
details.php?
21.04.2010 registered
cid=NjQxMjMxMTEy)
at
Ramachandrapuram
Police Station,
District - Medak
(Andhra Pradesh)
under section 420 of
the Indian Penal
Code and section
2(C) read with
section 3, 4, 5 & 6 of
the Prize Chits and
Money Circulation
Scheme (Banning)
Act, 1978.

(ii) An FIR No.

245/2015 dated
05.08.2015 registered
by the Economic
Offences Wing,
Chandigarh under
section 406 & 420 of
Indian Penal Code
and section 3 & 4 of

https://consumerhelpline.gov.in/directsellingentities/data-history.php 18/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE
the Prize Chits and
Money Circulation
Scheme (Banning)
Act, 1978. The
company has
challenged legality of
the FIR before the
Hon'ble Punjab &
Haryana High Court
in CWP No. 19354 &
19355 of 2015. The
matter is sub-judice
before the Hon'ble
High Court. .

114 Safedeal Marketing 2017-01- U52320DL2016PTC302364 Delhi New Delhi The details of cases / View Details (data-
Pvt Ltd 19 litigations arising out
details.php?
of the violation of
cid=NDA3NzEzODM3Mg==)
new/ current
regulatory guidelines
115 NTEL Marketing & 2017-01- U74130MH2009PTC191870 Maharashtra Maharashtra View Details (data-
as well as cases/
Services Pvt. Ltd. 20
litigations prior to details.php?
issuance of the cid=MzczMjQxNDc0)
guidelines against
116 Golden India 2017-01- U74999HP2016PTC006223 Himanchal Himanchal the DSEs are called View Details (data-
Healthy Life 23 for from the DSEs
details.php?
Private Limited concerned.
cid=Mjk5ODI2NzIxMA==)

117 Yashowin 2017-01- U18109PN2015PTC155344 Maharashtra Maharashtra View Details (data-

Marketing Pvt. Ltd. 23
details.php?
cid=NTc5OTI3MDIyMQ==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 19/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

118 ForLife Trading 2017-01- U51109MH2008PTC207785 Maharashtra Maharashtra View Details (data-
India Pvt Ltd 23
details.php?
cid=NTM0ODI4NDg1)

119 Bizective Online 2017-01- AAF-8730 Andhra Pradesh Andhra Pradesh View Details (data-
Services LLP 23
details.php?
cid=NzMxNDMxOTQ4NA==)

120 M/s. Choudhary 2017-01- U01403MH2011PTC214050 MAHARASHTRA MAHARASHTRA View Details (data-
Agro Tech(I) Pvt. 23
details.php?
Ltd.
cid=MzA0MDM0MjEyMQ==)

121 Jasan Travel 2017-01- U74999PB2016PTC045594 Punjab Punjab View Details (data-
Marketing Pvt. Ltd. 23
details.php?
cid=ODgyMzk2OTEx)

122 Grow Together 2017-01- U52300HR2015PTC057302 Haryana Haryana View Details (data-
Marketing Pvt. Ltd. 23
details.php?
cid=ODcyMTEwMDI3NA==)

123 Ennergix Lifestyle 2017-01- U72900DL2014PTC262930 New Delhi New Delhi View Details (data-
Pvt ltd 23
details.php?
cid=MTYyNzEwNTg3OQ==)

124 Hindustan Trade 2017-01- U51900HR2014PTC051605 Haryana Haryana View Details (data-
Smith Pvt Ltd 23
details.php?
cid=ODU4MDEwNjM1OA==)

125 Aizen Lifestyle 2017-01- U85190KA2011PTC058130 Karnataka Karnataka View Details (data-
Private Limited 23
details.php?
cid=MTI4NjEwOTU2MA==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 20/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

126 Vivaayush 2017-01- U74999PN2014PTC150971 Maharashtra Maharashtra View Details (data-

Enterprises India 23
details.php?
Private Limited
cid=MjI3MTEyMDg5Mw==)

127 Dhanwantari 2017-01- U51909PN2008PTC133043 Maharashtra Maharashtra View Details (data-

Distributors Pvt. 23
details.php?
Ltd.
cid=MTg2MTEyMjYzMQ==)

128 Vividways 2017-01- U52100UR2014PTC001352 Uttarakhand Uttarakhand View Details (data-

Venditare india Pvt 23
details.php?
Ltd
cid=NzIxMTEzNjcxNg==)

129 Maxen Hawk 2017-01- AAD-8515 Haryana Haryana View Details (data-
Marketing LLP 23
details.php?
cid=NjMzNzE0MTEyOA==)

130 Smart Health PRo- 2017-01- U85100PN2016PTC164546 Maharashtra Maharashtra View Details (data-
care Pvt. Ltd. 23
details.php?
cid=OTc3OTE0NTg5NQ==)

131 Real Life Herbal 2017-01- U52100HR2013PTC051208 Haryana Haryana View Details (data-
Marketing Pvt Ltd 23
details.php?
cid=NDkyNjE1MjI3Nw==)

132 Provixo India Pvt. 2017-01- U51909WB2016PTC210282 WEST BENGAL WEST BENGAL View Details (data-
Ltd. 23
details.php?
cid=OTk1MDE1Mzk2MQ==)

133 Influx Multitrade 2017-01- U74140PN2004PLC018862 Maharashtra Maharashtra View Details (data-
Limited 23
details.php?
cid=Mzg4MDE2MTUyOQ==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 21/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

134 OJAS Exim Private 2017-01- U52311GJ2011PTC064437 Gujarat Gujarat View Details (data-
Limited 23
details.php?
cid=NDQ2OTE3NzExOQ==)

135 eBIZ.COM PVT LTD 2017-01- U72200DL2001PTC111183 Delhi Uttar Pradesh There is a pending View Details (data-
23 FIR against the DSE
details.php?
at Hanamkonda
cid=OTAzNTE4OTYzOQ==)
Police Station,
Warrangal
(Telangana) which
was registered in the
year 2008.

136 Subhotam 2017-01- U74999UR2016PTC007100 Uttarakhand Uttarakhand The details of cases / View Details (data-
Multitrade Pvt Ltd 23 litigations arising out
details.php?
of the violation of
cid=MTI5NTE5Mzc4NQ==)
new/ current
regulatory guidelines
137 Dream Freedom 2017-01- U52599PB2016PTC040017 Punjab Punjab View Details (data-
as well as cases/
Herbal Private 23
litigations prior to details.php?
Limited
issuance of the cid=NTUxMzIwMDg5MA==)
guidelines against
138 Forever Living 2017-01- U51101MH2011PTC212700 Maharashtra Maharashtra the DSEs are called View Details (data-
Imports (India) Pvt. 23 for from the DSEs
details.php?
Ltd. concerned.
cid=OTQ4OTI0MjYwMg==)

139 GEE PEE BIO 2017-01- Regstd./Sl.No.736/2013-14 Punjab Punjab View Details (data-
FERT 23
details.php?
cid=NzcwMTI0MzgwNw==)

140 Herbalife 2017-01- U51909KA1998PTC026098 Karnataka Karnataka View Details (data-

International India 24
details.php?
Private Limited
cid=ODUwNzEzNzg3)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

141 Glaze Trading India 2017-01- U51909DL2004PTC125198 New Delhi New Delhi View Details (data-
Pvt. Ltd. 24
details.php?
cid=MzY3NjI2OTY2)

142 M/s Daehsan 2017-01- U51109TN1999PTC043513 Tamil Nadu Tamil Nadu View Details (data-
Trading India Pvt 24
details.php?
Ltd
cid=NjgxMTI3NDQy)

143 Oriflame India 2017-01- U74899DL1994PTC061083 New Delhi New Delhi View Details (data-
private Limited 24
details.php?
cid=NTk4NjMwNDAy)

144 TGR Enterprises 2017-01- U51109GJ2012PTC070665 Gujarat Gujarat View Details (data-
Pvt Ltd 24
details.php?
cid=MTU5MDI4OTIzMg==)

145 Economical Life 2017-01- U52100MH2013PTC240118 MAHARASHTRA MAHARASHTRA View Details (data-
Freedom Pvt. Ltd. 24
details.php?
cid=NDIwMDMxNDEzNg==)

146 Nebula Infraspace 2017-01- AAD-5208 GUJARAT GUJARAT View Details (data-
LLP 24
details.php?
cid=MTI4MzMyMzgwMQ==)

147 Natura Bioscience 2017-01- U51909KL2011PTC028178 Kerala Kerala View Details (data-
Marketing Pvt Ltd 24
details.php?
cid=MzAzNjgwMTIz)

148 Parasmani Online 2017-01- U51909DL2008PTC179204 DELHI DELHI View Details (data-
Marketing Pvt.Ltd. 24
details.php?
cid=NzYzMDM0OTU4MA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

149 RlIONN INDIA 2017-01- U74999TZ20 16PTC028008 Tamilnadu Tamilnadu View Details (data-
PRIVATE LIMITED 24
details.php?
cid=NTQyMTk3MjA5)

150 M.P. Dailyneed 2017-01- U74999PN2014PTC150198 Maharashtra Maharashtra View Details (data-
Multitrade Pvt. Ltd. 24
details.php?
cid=NTg4OTk4NDQ1)

151 DivineStars 2017-01- U74999PN2016PTC165158 Maharashtra Maharashtra View Details (data-

Tradelinks Pvt. Ltd. 24
details.php?
cid=NzM4ODk5NjA3)

152 Gyan Holidays Pvt. 2017-01- U74900DL2015PTC288551 New Delhi New Delhi View Details (data-
Ltd. 24
details.php?
cid=MjMxNjEwMTI5MA==)

153 Swadeshi 2017-01- U51900MH1999PTC118087 MAHARASHTRA MAHARASHTRA View Details (data-

Marketing And 24
details.php?
Retail Trading
cid=NDk4MDM1NzE4MA==)
Company (India)
Pvt. Ltd.

154 AarogyaJeevan 2017-01- U24233RJ2016PLC055017 RAJASTHAN RAJASTHAN View Details (data-

Healthcare Pvt.Ltd. 24
details.php?
cid=NzgyMTM2MTI2OA==)

155 Deepak Energy 2017-01- U29302MH2010PTC198454 Maharashtra Maharashtra View Details (data-
Conservatives 24
details.php?
Private Limited
cid=ODc2NTEyNTYzMg==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

156 SGM Multi Trade 2017-01- U01400PN2015PTC157423 Maharashtra Maharashtra View Details (data-
Links Pvt. Ltd. 24
details.php?
cid=OTQ0NzEyNjI0NA==)

157 Metrokings 2017-01- U74999TN2015PTC102225 TANILNADU TANILNADU View Details (data-

Marketing Pvt.Ltd. 24
details.php?
cid=NTk5NTM4ODYyNQ==)

158 Growth India 2017-01- U70200HR2012PLC066107 Haryana Haryana View Details (data-
Industries Ltd 24
details.php?
cid=NTc1ODEzOTE5OA==)

159 Galaxy Unity 2017-01- U51909MH2017PTC289178 Maharashtra Maharashtra View Details (data-
Marketing 24
details.php?
Solutions Private
cid=OTE3MDE0MjYyMw==)
Limited

160 Samrthak Trade 2017-01- U51900GJ2015PTC082321 Gujarat Gujarat View Details (data-
Link Private 24
details.php?
Limited
cid=MzE5NDE0NzMzNw==)

161 Maa Vedica 2017-01- U52609MP2016PTC041466 Madhya Madhya View Details (data-
Marketing Service 24 Pradesh Pradesh
details.php?
Private Limited
cid=NjQ5NzE0OTMzNg==)

162 PM-International 2017-01- U51909DL2015FTC279574 Delhi Delhi View Details (data-

India Pvt Ltd 24
details.php?
cid=MTM4NjE1MDg0Mg==)

163 Sharva Life 2017-01- U24232RJ2014PTC046506 Rajasthan Rajasthan View Details (data-
Solutions Pvt Ltd 24
details.php?
cid=MzQ4OTE1NDc5MA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

164 Indivar Beauty Pvt. 2017-01- U74999DL2009PTC192620 New Delhi Haryana View Details (data-
Ltd. 24
details.php?
cid=NDIyNzE1Njc3OQ==)

165 My Visionplus 2017-01- U74999MH2016PTC286580 Maharashtra Maharashtra View Details (data-

Marketing Pvt Ltd 24
details.php?
cid=ODg5NDE1NzkwMA==)

166 Green Planet Bio 2017-01- Serial No. of Firm - 2236 of Punjab Punjab View Details (data-
Products 24 2012-13
details.php?
cid=MjI1NzE1ODYyOA==)

167 Tasar Care 2017-01- PARTNERSHIPDEED Punjab Punjab View Details (data-
24
details.php?
cid=NTA3OTE1OTM0Ng==)

168 Naswiz Retails Pvt 2017-01- U52399DL2016PTC307914 New Delhi New Delhi View Details (data-
Ltd 24
details.php?
cid=ODA3MzE2MDg5NA==)

169 Arya Smart 2017-01- U52100JH2013PTC001688 Jharkhand Jharkhand View Details (data-
Marketing Private 24
details.php?
Limited
cid=NDE1ODE2NzU4OQ==)

170 DNAR 2017-01- U51909DL2013PTC257314 New Delhi NCT of Delhi View Details (data-
Multinational Pvt 24
details.php?
Ltd
cid=MTYzMDE5MDI5Mg==)

171 Healing Touch 2017-01- U74900JK2012PTC003667 Jammu and Jammu and View Details (data-
Marketing Pvt. Ltd. 24 Kashmir Kashmir
details.php?
cid=MjIyMjIwNDk5Ng==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

172 Walpar Healthcare 2017-01- Regn.GUJ/AMS/38145 GUJARAT GUJARAT View Details (data-
24
details.php?
cid=NDI1NTIwOTcxMA==)

173 Fly Wings 2017-01- U93090MH2015OPC266416 Maharashtra Maharashtra View Details (data-
Marketing 24
details.php?
International (OPC)
cid=NjIyNDIxMzg5MA==)
Pvt. Ltd.

174 Webillion Infocom 2017-01- U74140DL2013PTC258582 New Delhi New Delhi View Details (data-
Pvt. Ltd. 24
details.php?
cid=Nzk3NzIxNzUzOQ==)

175 Genex Herba 2017-01- U74999UP2016PTC085576 Uttar Pradesh Uttar Pradesh View Details (data-
Private Limited 24
details.php?
cid=NTE0MTIzNzExNw==)

176 Zeal Corporation 2017-01- U24231PN2013PTC146024 Maharashtra Maharashtra View Details (data-
India Pvt. Ltd. 24
details.php?
cid=NzY1NTI0MDE2Mw==)

177 Bestway Health 2017-01- U74999HR2016PTC063724 HARYANA HARYANA View Details (data-
And Future Pvt. 25
details.php?
Ltd.
cid=MzQyODMyODc5Mw==)

178 Star Line 2017-01- U52399PB2013PTC037772 PUNJAB PUNJAB View Details (data-
Networkng Pvt. 25
details.php?
Ltd.
cid=ODk1MDMyOTU4MA==)

179 Arising Direct 2017-01- U74999TG2016PTC111862 TELANGANA TELANGANA View Details (data-
Marketing Private 25
details.php?
Limited
cid=NTgzNTE0NDMxNw==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

180 My Divine 2017-01- U74999PN2016PTC165577 Maharashtra Maharashtra View Details (data-

Visionary 25
details.php?
Marketing Pvt. Ltd.
cid=MzYwNjI1MTQ3Mg==)

181 Hope International 2017-01- U80904GJ2012PTC071876 Gujarat Gujarat View Details (data-
Pvt Ltd 27
details.php?
cid=MjE4MzE0NjQ3NQ==)

182 Deccan Healthcare 2017-02- U72200TG1996LC024351 Telangana Telangana View Details (data-
Private Limited 01
details.php?
cid=OTkwMTI4MDYxNQ==)

183 Prime Health 5D 2017-02- U24290KA2012PTC064317 KARNATAKA KARNATAKA View Details (data-
(India) Pvt. Ltd. 01
details.php?
cid=NzEwNTI5ODc5Nw==)

184 GURU SSR India 2017-02- 451909PN2008PTC133240 MAHARASHTRA MAHARASHTRA View Details (data-
Distributors pvt 01
details.php?
Ltd
cid=NTEwMTMwNjEyNg==)

185 M/s.Saarvasri 2017-02- U51397OR2013PTC017390 ODISHA WEST BENGAL View Details (data-
Herbs Private 01
details.php?
Limited
cid=Mzg2OTM2NzU2Mg==)

186 Ultrawin Marketing 2017-02- U15139RJ2013PTC043060 Rajasthan Rajasthan View Details (data-
Pvt. Ltd. 01
details.php?
cid=MzA3NjE3MDQ5OA==)

187 Achievers 2017-02- U52100UP2015PTC072820 Uttar Pradesh Uttar Pradesh View Details (data-
Retailmart Private 01
details.php?
Limited
cid=NTU4NjE4MjYyMg==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

188 Herbal Ways Diets 2017-02- U51229PB2002PTC25627 Punjab Punjab View Details (data-
Pvt. Ltd. 01
details.php?
cid=MjA4NzIxODE4MQ==)

189 Savefuel Tech Pvt. 2017-02- U74120MH2013PTC250288 Maharashtra Maharashtra View Details (data-
Ltd. 01
details.php?
cid=NTEyNDIyMTg5NQ==)

190 Maxgrow Biotech 2017-02- U51497PB2003PTC026600 Punjab Punjab View Details (data-
Pvt Ltd 02
details.php?
cid=NjA5NjE2NDkxNQ==)

191 Proglen Global 2017-02- U74999RJ2016PTC056645 Rajashtan Rajashtan View Details (data-
Ventures Private 02
details.php?
Limited
cid=OTAxNTIxOTM3NQ==)

192 Oyster Ptoducer 2017-02- U01100DL2016PTC307467 Delhi Delhi View Details (data-
Company Limited 02
details.php?
cid=OTY4MjIyMDI0NA==)

193 Penuel Nexus Pvt. 2017-02- U74999KL2016PTC040317 Kerala Kerala View Details (data-
Ltd. 09
details.php?
cid=MTY4MTI1Mjg2Mw==)

194 NJ Mart Private 2017-02- U74997MH2016PTC280612 Maharashtra Maharashtra View Details (data-
Limited 14
details.php?
cid=NzEzOTE2MzY0MA==)

195 Vizhop Innovators 2017-02- U74999GJ2016PTC093497 GUJARAT GUJARAT View Details (data-
Pvt. Ltd. 14
details.php?
cid=MTgxMTE4MTk2Mw==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

196 Zestik Business 2017-02- U52399PB2014PTC038608 Punjab Punjab View Details (data-
Pvt Ltd 14
details.php?
cid=MTEzNjE4NDI4OA==)

197 Speak People 2017-02- U52609UR2016PTC007325 Uttarakhand Uttarakhand View Details (data-
Trading India 16
details.php?
Private Limited
cid=NDM4ODI5NDk5Mg==)

198 Ceyone Nutri India 2017-02- U74900WB2013PTC190654 West Bengal West Bengal View Details (data-
Pvt. Ltd. 20
details.php?
cid=NzkyNTE4NTE0OQ==)

199 Mudra Power 2017-03- U74999MH2016PTC283046 Maharashtra Maharashtra View Details (data-
Infotec Private 01
details.php?
Limited
cid=NzkwMTE2NTMwMg==)

200 Fortune Smart 2017-03- U51100MH2002PTC135138 Maharashtra Maharashtra View Details (data-
Lifestyle Pvt. Ltd. 02
details.php?
cid=MTY0NjIyNDE3Nw==)

201 Sarvodaya 2017-03- U52190RJ2008PTC27314 RAJASTHAN RAJASTHAN View Details (data-

Infradevelopers 03
details.php?
Pvt. Ltd.
cid=NzUzNjMwNzM2MQ==)

202 Seven Dreams 2017-03- U51909PN2016PTC167625 Maharashtra Maharashtra View Details (data-
Multitrade Pvt Ltd 06
details.php?
cid=NTY0MDI4NjMxMg==)

203 One World 2017-03- U52399DL2016PTC301656 Delhi Delhi View Details (data-
Marketing Pvt Ltd 07
details.php?
cid=ODcyMTE2MjY2MQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

204 Lyoness India Pvt 2017-03- U74140DL2015FTC280270 New Delhi New Delhi View Details (data-
Ltd 09
details.php?
cid=MzgyMzE2NjM4NA==)

205 AMC Cookware 2017-03- U29309KA2000PTC031050 Karnataka Karnataka View Details (data-
(India) Private 14
details.php?
Limited
cid=NTU3MTE3NDg4MA==)

206 MNH Healthcare 2017-03- U85310DL2016OPC309870 Delhi New Delhi View Details (data-
India (OPC) PVt. 27
details.php?
Ltd.
cid=MzAwMDIxNTQ1OA==)

207 Champions Multi 2017-03- U52100UP2015PTC073698 Uttar Pradesh Uttar Pradesh View Details (data-
Product Solutions 28
details.php?
Pvt. Ltd.
cid=MjU2MDIyMjI2OA==)

208 Radiate Trademart 2017-04- U51909RJ2017PTC057565 Rajasthan Rajasthan View Details (data-
Pvt Ltd 06
details.php?
cid=NTkxOTEyNzMxMw==)

209 Zeppar World 2017-04- U19200DL2016PTC298447 Delhi Delhi View Details (data-
Accessories Pvt 06
details.php?
Ltd
cid=MTMxNjE2OTMwNQ==)

210 JVJ Eduway 2017-04- U80900KL2017PTC48276 KERALA KERALA View Details (data-
Marketing Pvt. Ltd. 28
details.php?
cid=ODQyNzEzNDIwMQ==)

211 Verbena Life Cure 2017-05- U52609MP2017PTC043067 Madhya Madhya View Details (data-
Marketing PVt. Ltd. 09 Pradesh Pradesh
details.php?
cid=MjY5NDE3Mjg0NQ==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 31/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

212 Jolly Life Care Pvt. 2017-05- U52609PB2016PTC045908 Punjab Punjab View Details (data-
Ltd. 12
details.php?
cid=Mzc4OTI0NzU5Nw==)

213 INDCONNECT 2017-05- U74999PN2017PTC169376 Maharashtra Maharashtra View Details (data-

MARKETING PVT. 22
details.php?
LTD.
cid=ODM4MDE3MzE3MQ==)

214 IWENS Private 2017-05- U31906HR2017PTCo68141 Haryana Haryana View Details (data-
Limited 22
details.php?
cid=NjM1MzE4MDYyOA==)

215 KEY2SUCCESS 2017-05- U74999CT2017PTC007749 Chhattisgarh Chattisgarh View Details (data-

Sales & Marketing 23
details.php?
Pvt. Ltd.
cid=MzYzMDE3ODY4OA==)

216 Budhacharya PSB 2017-06- U74999MH2017PTC292089 Maharashtra Maharashtra View Details (data-
Network Pvt Ltd 02
details.php?
cid=Njk0MjE3NTExNg==)

217 Nexgen Umeed 2017-06- U74999PB2017PTC046172 Punjab Punjab View Details (data-
India Private 02
details.php?
Limited
cid=OTM4OTE4MzI1OA==)

218 SunEdge 2017-07- U52100PN2016PTC158168 Maharashtra Maharashtra View Details (data-

Marketing Private 17
details.php?
Ltd.
cid=MzE3OTI2OTgxMQ==)

219 Rhinos Health And 2017-07- U74999PN2016PTC167276 Maharashtra Maharashtra View Details (data-
Safety Private 17
details.php?
Limited
cid=ODA4OTI3ODU4OQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

220 Digicraft Lifestyle 2017-07- U51909DL2017PTC316873 DELHI DELHI View Details (data-
Pvt. Ltd. 17
details.php?
cid=MTk1NjMxMzM2Ng==)

221 SFG Marketing & 2017-07- U52599MP2012PTC029487 Maharashtra Maharashtra View Details (data-
Trading Pvt. Ltd. 18
details.php?
cid=NDcwMTE4NjM4NA==)

222 Jeuness Global 2017-07- U74999DL2016FTC303965 Delhi Delhi View Details (data-
India Private 24
details.php?
Limited
cid=NzEzNjE3OTYxNQ==)

223 Livrm Marketing 2017-07- U74999UP2017PTC089106 UTTAR UTTAR View Details (data-
Private Limited 25 PRADESH PRADESH
details.php?
cid=NTQxODMyNjMwNQ==)

224 Magnessa 2017-08- U74999TN2014PTC095457 Tamilnadu Tamilnadu View Details (data-

Enterprises Pvt. 10
details.php?
Ltd.
cid=ODE3MTI4MTU2Mg==)

225 Healux 2017-08- U51103KA2015PTC079281 KARNATAKA KARNATAKA View Details (data-

International Pvt. 21
details.php?
Ltd.
cid=NTAwNDI5NzY1OQ==)

226 Ayurveda Aadhar 2017-08- U74999DL2017PLC318079 Delhi Delhi View Details (data-
India Limited 22
details.php?
cid=NjUyOTI4MzY1OA==)

227 Varsana Lifecare 2017-08- U85200PB2017PTC046540 Punjab Punjab View Details (data-
Private Limited 23
details.php?
cid=NTA1MTI3NzkyMA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

228 Biowell Universe 2017-09- U36999UP2017PTC091510 Uttar Pradesh Uttar Pradesh View Details (data-
Pvt. Ltd. 01
details.php?
cid=MjU1ODIxNjM0Mw==)

229 Retail 1947 2017-09- U52390HR2011PTC042611 DELHI DELHI View Details (data-
Enterprises Pvt. 01
details.php?
ltd.
cid=OTgxMTI0NDc4MA==)

230 Phygicart E- 2017-09- U52609KL2017PTCO49681 Kerala Kerala View Details (data-

Commerce Private 11
details.php?
Limited
cid=ODYwMjIzNTM0NA==)

231 Nexusworld 2017-09- U74999UP2017PTC089499 UTTAR UTTAR View Details (data-

Wellness Private 12 PRADESH PRADESH
details.php?
Limited
cid=NDY5MDM0NjU1NA==)

232 Frentic Retail & 2017-10- U74999MH2017PTC297430 Maharashtra Maharashtra View Details (data-
Marketing Pvt. Ltd. 06
details.php?
cid=MzQ5ODIzMzQwNw==)

233 RLI Marketing 2017-10- U36999UP2017PTC092720 Uttar Pradesh Uttar Pradesh View Details (data-
Private Limited 10
details.php?
cid=NzAxNjI4ODU1Ng==)

234 Forever Herbal 2017-10- U85100PB2013PTC037326 Punjab Punjab View Details (data-
Products 11
details.php?
cid=MjE5MTIzNDUxMA==)

235 Eazyways Arogya 2017-10- U51909DL2017PTC311115 DELHI DELHI View Details (data-
Healthcare (P) Ltd. 13
details.php?
cid=MTQ1OTMxMDMwMw==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

236 Conybio 2017-10- U33112TN1998PTC041656 Tamilnadu Tamilnadu View Details (data-

Healthcare (India) 17
details.php?
Pvt. Ltd.
cid=NzY1NTI1NzUwNA==)

237 SHT Enterprises 2017-10- Regst.No.03BHXPS7848P1Z0 PUNJAB PUNJAB View Details (data-
17
details.php?
cid=NTc3MTM2NjQ3OQ==)

238 Balarka Global 2017-10- U74999RJ2017PTC058714 RAJASTHAN RAJASTHAN View Details (data-
Mart Private 24
details.php?
Limited
cid=MTIwMDM1MzExOA==)

239 Dewsoft Overseas 2017-10- U72900DL2000PTC108691 Delhi New Delhi View Details (data-
Pvt Ltd 24
details.php?
cid=NjczNzExMzgyNg==)

240 Artlife Wellness 2017-10- U92412DL2008PTC181018 DELHI DELHI View Details (data-
Products Pvt. Ltd. 30
details.php?
cid=NTcwMjMwNDE3NA==)

241 Pitrashish 2017-10- U51909WB2008PTC127421 WEST BENGAL WEST BENGAL View Details (data-
Marketing 31
details.php?
Enterprises Private
cid=NDg1OTI4MjIyMw==)
Limited

242 Kalpamrit 2017-10- U93000UR2017PTC008154 UTTRAKHAND UTTRAKHAND View Details (data-

Markeing Pvt. Ltd. 31
details.php?
cid=NzIxODMwODg3OQ==)

243 Ezeewell 2017-10- U74999MH2017PTC298764 Maharashtra Maharashtra View Details (data-

Lifescience Pvt. 31
details.php?
Ltd.
cid=MTQzOTIyMzg2Ng==)

https://consumerhelpline.gov.in/directsellingentities/data-history.php 35/54
8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

244 Benmoon Pharma 2017-11- U73100GJ2006PTC47878 Gujarat Gujarat View Details (data-
Research Pvt. Ltd. 01
details.php?
cid=MjIzMTIyNTEyNA==)

245 Otlar Life Private 2017-11- U51909PB2017PTC046162 Punjab Punjab View Details (data-
Limited 03
details.php?
cid=NjQ2ODI0OTk3Mg==)

246 Kushgram Khadi 2017-11- AAH-2312 Bihar Bihar View Details (data-
Gramodyog LLP 07
details.php?
cid=MzU4MTI2MDExNQ==)

247 Neocent Retails 2017-11- U74999HR2017PTC070033 HARYANA HARYANA View Details (data-
Pvt. Ltd. 20
details.php?
cid=NTI2NzMyNTU5Ng==)

248 Nirlife Marketing 2017-11- U74999MH2017PTC295680 MAHARASHTRA MAHARASHTRA View Details (data-
Pvt. Ltd. 23
details.php?
cid=NDEyODMyMjIyOA==)

249 Arjana Products 2017-11- U74999TN2016PTC111918 Tamilnadu Tamilnadu View Details (data-
Pvt. Ltd. 28
details.php?
cid=MTUzNTI1OTUyMA==)

250 Cluster Organic 2017-11- U17111TZ2014PTC020488 TAMIL NADU TAMIL NADU View Details (data-
Cottonz India Pvt. 28
details.php?
Ltd.
cid=NjI3ODMxMjE4OA==)

251 Vagmine Infratrade 2017-11- U51100RJ2016PTC055870 Rajasthan Rajasthan View Details (data-
Pvt. Ltd. 28
details.php?
cid=NzEzNDIzODM5Mw==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

252 Kalyan Lifecare 2017-12- AAE-2687 Delhi Haryana View Details (data-
LLP 05
details.php?
cid=NTgyMTI2MTI5MA==)

253 Welocity Life 2017-12- U74999MH2016PTC286852 MAHARASHTRA MAHARASHTRA View Details (data-
Sciences Pvt. Ltd. 05
details.php?
cid=NzYxNDI2NTU5MQ==)

254 The Leaders Time 2017-12- U51220HR2014PTC053307 HARYANA HARYANA View Details (data-
Marketing Pvt. Ltd. 05
details.php?
cid=Mjk4NDI1MDQzNQ==)

255 Ownlead Digital 2017-12- U93000AP2017PTC106036 Andhra Pradesh Andhra Pradesh View Details (data-
Innovation 06
details.php?
International Pvt.
cid=NDE3MjI0NTc1Nw==)
Ltd.

256 Aura Vss 2017-12- U52609GJ2017PTC098312 GUJARAT GUJARAT View Details (data-
Lifescience Private 11
details.php?
Limited
cid=NDk4MjMwMzc5Mg==)

257 VGE Mart Private 2017-12- U74999UP2017PTCO97459 UTTAR UTTAR View Details (data-
Limited 11 PRADESH PRADESH
details.php?
cid=ODY5NzI0NjIxOQ==)

258 Self Power Direct 2017-12- U52100CT2014PTC001407 CHHATTISGARH CHHATTISGARH View Details (data-
Marketing Pvt. Ltd. 18
details.php?
cid=NjcyMTI1NjkwMg==)

259 DRS Lifecare 2017-12- U51909DL2017PTC316251 DELHI DELHI View Details (data-
Industries 18
details.php?
cid=OTc1NTIyNzc4NA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

260 Hunch 2017-12- U51909RJ2017PTC059352 RAJASTHAN RAJASTHAN View Details (data-

Shoppetrade Sales 18
details.php?
Pvt. Ltd.
cid=OTE2NTIyODYyMg==)

261 Suryodayalite 2017-12- U51909RJ2017PTC059232 RAJASTHAN RAJASTHAN View Details (data-

Marketing Pvt. Ltd. 18
details.php?
cid=NzU2NDIzMDI3NA==)

262 Panchjyoti Mart 2017-12- U51909WB2017PTC222941 UTTAR UTTAR View Details (data-
PrivateLimited 18 PRADESH PRADESH
details.php?
cid=NjI3MjIzMTI4Mw==)

263 Nexgen Inventive 2017-12- U72900PN2013PTC149783 MAHARASHTRA MAHARASHTRA View Details (data-
Information 26
details.php?
Technology Pvt.
cid=NzYwNDMwMDkyOA==)
Ltd.

264 Ok Life Care 2017-12- U74999HR2016PTC066261 HARYANA HARYANA View Details (data-
Private Limited 28
details.php?
cid=NDAwNDI5NjgwMg==)

265 Mohan Mishra 2017-12- C52100CT2011PTC000081 CHHATTISGARH CHHATTISGARH View Details (data-
Multitrade Pvt Ltd 28
details.php?
cid=NDQ5ODM1NDkxNw==)

266 Tesnee Products 2018-01- U51909KA2017PLC103202 KARNATAKA KARNATAKA View Details (data-
Limited 08
details.php?
cid=ODgwMTI3OTE2Mw==)

267 Howin Infotech 2018-01- U51909KA2017PTC105236 KARNATAKA KARNATAKA View Details (data-
Private Limited 10
details.php?
cid=MzEwNTI2NjQ2Mg==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

268 Anjaneya 2018-01- U74999UP2017PTC090662 UTTAR UTTAR View Details (data-

Communications 10 PRADESH PRADESH
details.php?
Private Limited
cid=MzQyNzMwNTk2MA==)

269 Ayubox Health 2018-01- AAI-4463 PUNJAB PUNJAB View Details (data-
Science And 11
details.php?
Technology LLP
cid=OTQyMzI1ODUzMA==)

270 Naturekare Multi 2018-01- U51909GJ2016PTC093563 GUJARAT GUJARAT View Details (data-
Trade Pvt. Ltd. 19
details.php?
cid=Mzk2MDI1MzM1OQ==)

271 Phytocell Life 2018-01- U83510UP2016PTC084784 UTTAR UTTAR View Details (data-
Marketing Private 22 PRADESH PRADESH
details.php?
Limited
cid=Mjg3NzI3Njc4Mw==)

272 Basavjyoti Retail 2018-01- U74999KA2017PTC106711 KARNATAKA KARNATAKA View Details (data-
India Pvt. Ltd. 22
details.php?
cid=MTUxNjI5MDE1Nw==)

273 VisionRoots 2018-01- U52609DL2017PTC315179 DELHI DELHI View Details (data-

Services Pvt.Ltd. 22
details.php?
cid=ODkyMTMwOTcxMg==)

274 GPRS Healthcare 2018-01- U51909PB2017PTC047252 PUNJAB PUNJAB View Details (data-
Private Limited 24
details.php?
cid=OTQ4OTI2ODg2Nw==)

275 Freedom Success 2018-01- Registration RAJASTHAN RAJASTHAN View Details (data-
Mission 24 No.17/01/142/2017
details.php?
cid=NDk2ODMxNjg2NQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

276 Gikmart Pvt. Ltd. 2018-02- U51909GJ2017PTC099369 GUJARAT GUJARAT View Details (data-
05
details.php?
cid=NDkwMTI2MjI1Mw==)

277 Unfoldu Global 2018-02- U74999PB2017PTC046869 PUNJAB PUNJAB View Details (data-
Marketing Private 05
details.php?
Limited
cid=MTQwMjMzODExNw==)

278 PraNutra Wellness 2018-02- U74999KA2017PTC104350 KARNATAKA KARNATAKA View Details (data-
Pvt. Ltd. 06
details.php?
cid=NDI1NDM0NTc4OQ==)

279 Vowel India 2018-02- U52190UP2017PLC093076 UTTAR UTTAR View Details (data-
Marketing Limited 08 PRADESH PRADESH
details.php?
cid=OTM1MTMzMTcxNA==)

280 Optymystix 2018-02- U74140DL1995PLC065348 DELHI DELHI View Details (data-

Enterprises (India) 21
details.php?
Limited
cid=NTkyNDMwMjM4NA==)

281 Dynamic Beneficial 2018-02- U51909PB2011PTC035491 PUNJAB CHANDIGARH A case has been View Details (data-
Accord Marketing 21 registered at Sohana,
details.php?
Pvt. Ltd. SAS Nagar, Mohali
cid=NjMyMDM2MzQ3Mg==)
Police Station
against this Direct
Selling Entity under
section 420 of the
Indian Penal Code.

282 Mega Disc Pvt. Ltd. 2018-02- U74999DL2017PTC326444 MAHARASHTRA MAHARASHTRA The details of cases / View Details (data-
27 litigations arising out
details.php?
of the violation of
cid=NDM3MTMyMDgzMQ==)
new/ current

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE regulatory guidelines

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS as well as cases/
REMARKS ACTION
DOCA REGISTERED HEAD OFFICE litigations prior to
issuance of the
283 MRB Vision Pvt. 2018-02- U74999HR2017PTC071712 HARYANA HARYANA View Details (data-
guidelines against
Ltd. 28
the DSEs are called details.php?
for from the DSEs cid=ODIzNzMyNDY2OA==)
concerned.
284 Adhyatm Niramaya 2018-02- U74999RJ2017PTC059557 RAJASTHAN RAJASTHAN View Details (data-
Pvt. Ltd. 28
details.php?
cid=NzkyMzM2ODc2Ng==)

285 Seven Elife 2018-03- U01110MP2017PTC044638 MADHYA MADHYA View Details (data-
Energies Systems 06 PRADESH PRADESH
details.php?
Pvt. Ltd.
cid=MTk4ODMzNDE4OA==)

286 Alvism Marketing 2018-03- U74999DL2017PTC325683 HIMANCHAL HIMANCHAL View Details (data-
Private Limited 20 PRADESH PRADESH
details.php?
cid=MTI1NjMyNzM3NQ==)

287 Super Shine 2018-03- U52609RJ2018PTC060262 RAJASTHAN RAJASTHAN View Details (data-
Healthy Life Pvt. 22
details.php?
Ltd.
cid=ODYwNDMzNTE2Ng==)

288 Saranew Eco- 2018-04- U74999DL2017PTC327701 DELHI DELHI View Details (data-
Friendly Products 06
details.php?
Private Limited
cid=NDIxODI5OTc1Mg==)

289 M/s. LVI Herbal Pvt. 2018-04- U51909RJ2018PTC060343 RAJASTHAN RAJASTHAN View Details (data-
Ltd. 06
details.php?
cid=NzY3ODM0MTM3MA==)

290 N.L.Imperial Food 2018-04- U151522HR2013PTC051399 DELHI DELHI View Details (data-
& Beverages 17
details.php?
Pvt.Ltd.
cid=NjIwMjMxODI2NA==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

291 CJ Store 2018-04- U51103DL2016PTC299585 DELHI DELHI View Details (data-

Worldwide Private 19
details.php?
Limited
cid=MjM2MzMwMTk5OQ==)

292 Unilink Marketing 2018-04- AAL-3084 MAHARASHTRA MAHARASHTRA View Details (data-
LLP 19
details.php?
cid=NDA2ODMxMTI2NQ==)

293 Miracolo Drinks 2018-04- U52609KA2016PTC093002 KARNATAKA KARNATAKA View Details (data-
Private Limited 23
details.php?
cid=MTE2NTM4OTcyMQ==)

294 USN India Shoppee 2018-04- U51909HP2017PTC006725 HIMANCHAL HIMANCHAL View Details (data-
Private Limited 25 PRADESH PRADESH
details.php?
cid=OTQzOTM1MTk0MA==)

295 KKrowten India 2018-04- U51909TN2017PTC118528 TAMIL NADU TAMIL NADU View Details (data-
Enterprises Private 26
details.php?
Limited
cid=NDM1OTM2OTUzNg==)

296 MI Lifestyle 2018-05- U74999TN2013PTC090049 TAMIL NADU TAMIL NADU View Details (data-
Marketing Global 04
details.php?
Private Limited
cid=MzI1NzM4NDk1Ng==)

297 Delidiamond 2018-05- U51909RJ2018PTC060976 RAJASTHAN RAJASTHAN View Details (data-

Marketing Private 10
details.php?
Limited
cid=ODk3ODMzMzY1MQ==)

298 Asylum Ayurveda 2018-05- U74200MH2011PTC222415 MAHARASHTRA MAHARASHTRA View Details (data-
Private Limited 10
details.php?
cid=Nzg4MjM2MjcyMQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

299 Glowway 2018-05- U52609MP2017PTC043682 MADHYA MADHYA View Details (data-

Marketing Pvt. Ltd. 10 PRADESH PRADESH
details.php?
cid=MzIwNTM4MjU4MA==)

300 M/s. Suryayu 2018-05- U74999KA2018PTC111575 KARNATAKA KARNATAKA View Details (data-
Wellness Private 15
details.php?
Limited
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301 Riston Sales 2018-05- U74999WB2018PTC225745 WEST BENGAL WEST BENGAL View Details (data-
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details.php?
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302 M/s. 2018-05- U74999AS2017PTC018240 ASSAM ASSAM View Details (data-

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Limited

303 M/s. Runlife Retail 2018-05- U74999WB2017PTC221320 WEST BENGAL WEST BENGAL View Details (data-
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details.php?
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304 Qbuilder Sales 2018-05- U74999WB2017PTC224034 WEST BENGAL WEST BENGAL View Details (data-
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details.php?
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305 M/s. Satatva 2018-05- U74999GJ2018PTC101372 GUJARAT GUJARAT View Details (data-
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details.php?
cid=MzU0MzMzNzc3OQ==)

306 Anant Wellness 2018-05- 290/2018 JHARKHAND MAHARASHTRA View Details (data-
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details.php?
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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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307 Wayonn Marketing 2018-05- LLP Identification No.AAM- KERALA KERALA View Details (data-
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details.php?
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308 TNBONCE 2018-05- U93000GJ2018OPC101419 GUJARAT GUJARAT View Details (data-

HERITAGE CARE 31
details.php?
INDIA PVT.LTD.
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309 AAD Healthius Life 2018-06- U85310OR2017PTC027295 ODISHA ODISHA View Details (data-
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details.php?
Limited
cid=NDk1NzM0ODU3Nw==)

310 Maplife Multitrade 2018-06- U74120UP2013PTC059036 UTTAR UTTAR View Details (data-
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details.php?
cid=NzI1MzM0NDgyMA==)

311 Ayurpower 2018-06- U74999TG2018PTC123743 ANDHARA ANDHARA View Details (data-

Products Private 12 PRADESH PRADESH
details.php?
Limited
cid=MTE0MjM3MzkzOQ==)

312 Ignitaid Btk Private 2018-06- U74999PN2018PTC175208 MAHARASHTRA MAHARASHTRA View Details (data-
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details.php?
cid=Nzc3MzM1NjkwMA==)

313 Girmes 2018-06- MPA-89853 MAHARASHTRA MAHARASHTRA View Details (data-

Wheatgrass 21
details.php?
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314 WS Direct Selling 2018-06- U51909PB2017PTC046023 PUNJAB PUNJAB View Details (data-
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details.php?
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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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315 Sanben Marketing 2018-06- U74999RJ2018PTC061116 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
cid=MTQ2MTM3NTk5OQ==)

316 Radiant India Multi 2018-06- U51909BR2012PTC019659 BIHAR BIHAR View Details (data-
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details.php?
cid=MjA5NTM2MDY5Mg==)

317 BRANS INFOTECH 2018-06- U72300UP2008PTC034666 UTTAR UTTAR View Details (data-
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details.php?
cid=NTAxNzM3MDc3MQ==)

318 Stepwey Dream 2018-07- U74999RJ2018PTC061248 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
cid=MjExMTM3Njk0OA==)

319 Luxreal 2018-07- U15549KA2018PTC112433 KARNATAKA KARNATAKA View Details (data-

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details.php?
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cid=NzU0NzM3OTM3MA==)

320 OLS Whizz Pvt. 2018-07- U74900PB2015PTC039870 PUNJAB PUNJAB View Details (data-
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details.php?
cid=NDQ2MjM3MTg5MQ==)

321 RLD Online 2018-07- U52190UP2018PTC099896 UTTAR UTTAR View Details (data-
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details.php?
cid=MjczNTM1OTk5OA==)

322 Avencia Life 2018-07- U24232RJ2013PTC043945 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
Limited
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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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323 Saachi India 2018-07- U74999DL2018PTC332038 DELHI DELHI View Details (data-
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details.php?
Limited
cid=NDc3NjM3ODgxOA==)

324 Akman Wellness 2018-08- U74999GJ2018PTC101362 GUJARAT GUJARAT View Details (data-
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details.php?
cid=NDE1ODM3MjExMQ==)

325 Ayurvedic Reform 2018-08- U74999MP2017PTC043345 MADHYA MADHYA View Details (data-
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details.php?
cid=NjAzNTM2NTgwMA==)

326 Bstar Megacorp 2018-08- U74999PN2018PTC175925 MAHARASHTRA MAHARASHTRA View Details (data-
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details.php?
cid=NTc4MzM4MTMyOA==)

327 Herbalage 2018-09- U24233UP2006PTC031918 UTTAR UTTAR View Details (data-

Wellness India Pvt. 19 PRADESH PRADESH
details.php?
Ltd.
cid=NjIxMDM4MzU4MQ==)

328 Yaana Future 2017-01- U74999DL2012PTC232966 DELHI DELHI View Details (data-
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details.php?
cid=NjQ0NjM5NjIxMQ==)

329 Swasthyam Natural 2017-02- U74140DL2014PTC273882 DELHI DELHI View Details (data-
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details.php?
Marketing Pvt.Ltd.
cid=Mjg0NzQyMTYyNA==)

330 Gaspra Business 2017-02- U74999KL2016PTC046957 KERALA KERALA View Details (data-
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details.php?
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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

331 Dreamvision4U 2017-02- U51909PN2016PTC167159 MAHARASHTRA MAHARASHTRA View Details (data-

Trade Pvt.Ltd. 08
details.php?
cid=MTY1NTQxOTgwOQ==)

332 VLCC Online 2017-08- U93000HR2016PTC058548 HARYANA HARYANA View Details (data-
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details.php?
Limited
cid=Nzc4MTI4NDcxOA==)

333 RECIPROCATION 2017-09- LLPIN-AD-3611 UTTAR UTTAR View Details (data-

E-BUSINESS LLP 29 PRADESH PRADESH
details.php?
cid=NjE1ODQxMDEzNQ==)

334 Great Opportunity 2017-10- U74120UP2015PTC074789 UTTAR UTTAR View Details (data-
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details.php?
Private Limited
cid=NzU5MTQxNDI1MQ==)

335 PS Smartvision 2017-10- U74999PN2017PTC167889 MAHARASHTRA MAHARASHTRA View Details (data-

Enterprises 12
details.php?
Pvt.Ltd.
cid=NTk0OTQyMjQ3OA==)

336 Dream Direct 2017-12- Registeration No.02 2017 18 CHHATTISGARH CHHATTISGARH View Details (data-
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details.php?
cid=MzM0NTQ2MTkyMA==)

337 EBONY 2017-12- U74999UP2016PTC084786 UTTAR UTTAR View Details (data-

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details.php?
PRIVATE LIMITED
cid=NTA0NzQxMzg2NQ==)

338 Wellsmit 2018-03- U74120GJ2015PTC082323 GUJARAT GUJARAT View Details (data-

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details.php?
Limited
cid=NzIwMTQ0OTY1Ng==)

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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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339 M/s.Skyrunway 2018-03- U51100PN2017PTC171743 MAHARASHTRA MAHARASHTRA View Details (data-

Pvt.Ltd. 22
details.php?
cid=MzEzNjQ0MTMzNA==)

340 Parry Ferilizers 2018-05- U52100PB2005PLC028330 PUNJAB PUNJAB View Details (data-
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details.php?
cid=NDE2MjQwMTE1Ng==)

341 Alex World Class 2018-07- U74999RJ2018PTC061361 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
Limited
cid=MzUxNTQ2NzQ4MA==)

342 Good Worship 2018-07- U52603KL2017PTC050843 KERALA KERALA View Details (data-
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details.php?
cid=MjY4MzM4MDU1NA==)

343 KRS Multipro 2018-07- U74999HR2018PTC074094 HARYANA HARYANA View Details (data-
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details.php?
cid=MTU4MTQxNTc0NQ==)

344 Revelation Unique 2018-08- U51909DL2018PTC335093 DELHI DELHI View Details (data-
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details.php?
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cid=NDIwMDM5NzQ0OA==)
Limited

345 Buildsworth 2018-09- U52604HR2018PTC074645 HARYANA HARYANA View Details (data-

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details.php?
Limited
cid=ODgxMDQwMzE2OQ==)

346 Aizen 2018-09- U74999MP2017PTC043725 MADHYA MADHYA View Details (data-

Communications 06 PRADESH PRADESH
details.php?
Private Limited
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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

347 Solarway 2018-09- U51909HR2008PTC38440 HARYANA HARYANA View Details (data-

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details.php?
Private Limited
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348 Striking Online 2018-09- U74900WB2015PTC206315 WEST BENGAL WEST BENGAL View Details (data-
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details.php?
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cid=MzIzNjQ0NTM0Mw==)
Limited

349 Million User Pvt. 2018-09- U74900CH2015PTC035654 CHANDIGARH CHANDIGARH View Details (data-
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details.php?
cid=MTE5MTM5MDI4Mg==)

350 Dhanerwal Retail 2018-10- U52609HR2017PTC070375 HARYANA HARYANA View Details (data-
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details.php?
cid=MjUwMTQzMTUwMw==)

351 La Vita Solution 2018-10- U74930DL2013PTC252432 UTTAR DELHI View Details (data-
Pvt.Ltd. 01 PRADESH
details.php?
cid=MjA2MjQ2ODU5Mw==)

352 Super Royal 2018-10- U63040KA2012PTC061929 KARNATAKA KARNATAKA View Details (data-
Holiday India 16
details.php?
Pvt.Ltd.
cid=OTA4MjQ1Nzc3Mw==)

353 Oxigeno 2018-10- U74999KA2018PTC115374 KARNATAKA KARNATAKA View Details (data-

International Biz 18
details.php?
Private Limited
cid=MzgzNjM5ODk3OQ==)

354 Olive Tree 2018-10- U15532RJ2018PTC061795 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
cid=Mzg2NzQyMzY3OA==)

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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

355 Sanyukts Mart 2018-10- U74999RJ2017PTC059761 RAJASTHAN RAJASTHAN View Details (data-
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details.php?
cid=ODY5NTQyNjI2OA==)

356 M/s. DSGM INDIA 2018-11- U74999GJ2017PTC098005 GUJARAT GUJARAT View Details (data-
PRIVATE LIMITED 01
details.php?
cid=NzgwMTQwMjc2NQ==)

357 Lorenzini Apparels 2018-11- U17120DL2007PLC163192 DELHI DELHI View Details (data-
Limited 01
details.php?
cid=NTM4OTQxNzQ1NQ==)

358 Wellness Wings 2018-11- U74999UR2017PTC007812 UTTARAKHAND UTTARAKHAND View Details (data-
Private Limited 16
details.php?
cid=OTQ0NTQwNTQzMQ==)

359 Circinae Life Style 2018-11- U51900PB2018PTC047964 PUNJAB PUNJAB View Details (data-
Private Limited 19
details.php?
cid=NjE0NDQ0MDcxNA==)

360 Dream Life Care 2018-11- U52590HR2015PC055696 HARYANA HARYANA View Details (data-
Solutions 19
details.php?
Marketing Pvt.Ltd.
cid=MTk0NzQ2MjUxMQ==)
(OPC)

361 Pinnacle Shoppe 2018-11- U74999RJ2018PTC062133 RAJASTHAN RAJASTHAN View Details (data-
Pvt. Ltd. 26
details.php?
cid=MjU0NDM5Mjc4MA==)

362 Jalwal 2018-11- U74140RJ2015PTC047479 RAJASTHAN RAJASTHAN View Details (data-

Consultancy 26
details.php?
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cid=ODY3OTM5OTM2NQ==)

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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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363 DHW Promotions 2018-12- U92490MP2018PTC046564 MADHYA MADHYA View Details (data-
Private Limited 03 PRADESH PRADESH
details.php?
cid=MTMxNzM5MTUyMQ==)

364 Xseries Life Time 2018-12- U74999HR2018PTC75599 HARYANA HARYANA View Details (data-
Care Pvt. Ltd. 05
details.php?
cid=Mzk1NTQyODcwOQ==)

365 Thamesbay 2018-12- AAM-5118 KERALA KERALA View Details (data-

Marketing LLP 10
details.php?
cid=Nzg3MjQzNjU1NQ==)

366 Aarogya Vedic 2018-12- U24239MP2017PTC043534 MADHYA MADHYA View Details (data-
Natural Care 18 PRADESH PRADESH
details.php?
Pvt.Ltd.
cid=NjExMjQyNzI0OA==)

367 Allegro Life Care 2018-12- U74999RJ2017PTC059707 RAJASTHAN RAJASTHAN View Details (data-
Pvt.Ltd. 18
details.php?
cid=NjUxNDQyOTcxNg==)

368 Maxxwell Herbal 2018-12- U74999BR2018PTC038688 BIHAR BIHAR View Details (data-
Pvt.Ltd. 18
details.php?
cid=MTY1NjQzNDU3Ng==)

369 Easyfuture Biznet 2018-12- U74999UP2018PTC107787 UTTAR UTTAR View Details (data-
India Pvt.Ltd. 18 PRADESH PRADESH
details.php?
cid=Nzk4ODQ2NDM4Ng==)

370 Samarpan Mall 2018-12- U52100GJ2008PTC055428 GUJARAT GUJARAT View Details (data-
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details.php?
Limited
cid=NzY2OTQzMzg5Ng==)

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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
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371 TRUEWAYS 2018-12- U74999MH2018OPC306388 MAHARASHTRA MAHARASHTRA View Details (data-

VENTURE (OPC) 28
details.php?
PVT.LTD.
cid=Nzk5MTQxNjk5OA==)

372 Save Eco Organic 2019-01- U74900BR2015PTC023646 BIHAR BIHAR View Details (data-
Private Limited 01
details.php?
cid=MzkyNjQzMDU5Nw==)

373 MK Success World 2019-01- U74999HR2018PTC077089 HARYANA HARYANA View Details (data-
Marketing And 08
details.php?
Retails Private
cid=OTQ0MjQwODMzNg==)
Limited

374 Youthunity 2019-01- U51909WB2018PTC229054 WEST BENGAL WEST BENGAL View Details (data-
Marketing Private 09
details.php?
Limited
cid=MzA0MTQzNTg5Mg==)

375 Kasgrow India 2019-01- U51909CT2018PTC008680 CHHATTISGARH CHHATTISGARH View Details (data-
Tradecon Private 09
details.php?
Limited
cid=OTgxNjQ0MzUyNw==)

376 Visinet Marketing 2019-01- U51909WB2018PTC228969 WEST BENGAL WEST BENGAL View Details (data-
Private Limited 09
details.php?
cid=MTYxMzQ1MDk0NA==)

377 Furtive Marketing 2019-01- U74999HP2017PTC006446 HIMANCHAL HIMANCHAL View Details (data-
Pvt.Ltd. 31
details.php?
cid=Mzk2NTQ1NDcxNg==)

378 Vaignyanik Health 2019-02- U74999TG2018PTC124656 TELANGANA TELANGANA View Details (data-
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details.php?
cid=Mzk0OTQ2MzE0MA==)

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DATE OF STATE/UT WHERE STATE/UT WHERE

# COMPANY NAME RECEIPTIN CIN NO. DSE HAS BEEN DSE HAS ITS REMARKS ACTION
DOCA REGISTERED HEAD OFFICE

379 DNSP Healthy 2019-02- U85100PN2017PTC72284 MAHARASHTRA MAHARASHTRA View Details (data-
Products Private 06
details.php?
Limited
cid=OTA3ODQyNTM1NQ==)

380 Soprano Trading 2019-02- U74999HR2018PTC075957 HARYANA HARYANA View Details (data-
Pvt.Ltd. 06
details.php?
cid=MzUxNjQ0NjI1Nw==)

381 Sunriva Herbal 2019-02- U74999UP2018PTC100042 UTTAR UTTAR View Details (data-
Sciences Pvt.Ltd. 06 PRADESH PRADESH
details.php?
cid=MzI1MjQ1NjI0Nw==)

382 Marklead 2019-02- U52609KL2018PTC053571 KERALA KERALA View Details (data-

Marketing Private 08
details.php?
Limited
cid=NjQxMzQxODg2MA==)

383 Lamina Research 2019-02- U73200DL2013PTC250163 WEST BENGAL DELHI View Details (data-
Center Pvt.Ltd. 25
details.php?
cid=MzA3MDQ2NjQ0Mg==)

384 Brightfuture 2019-02- U74900DL2016PTC290405 DELHI DELHI View Details (data-

Lifecare Pvt.Ltd. 26
details.php?
cid=MTEzMzQzNzgyOA==)

385 C to C Healthcare 2019-03- AAJ-3389 UTTAR UTTAR View Details (data-

LLP 01 PRADESH PRADESH
details.php?
cid=ODUwNTQzOTIxMw==)

386 Ayuva Lifesciences 2019-03- U24303MP2018PTC045130 MADHYA MADHYA View Details (data-
Private Limited 05 PRADESH PRADESH
details.php?
cid=NDg2MDQ1OTIyNQ==)

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8/31/2019 Data History

DATE OF STATE/UT WHERE STATE/UT WHERE

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387 Zen Life Pharmacia 2019-03- U52310HR2019PTC077895 HARYANA HARYANA View Details (data-
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details.php?
cid=NjI4ODQ0ODI2NQ==)

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