The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
International Marketing Corporation Private Limited
2016-11-30
U15490PB2013PTC038243
Punjab
Punjab
10
Unibiz Multi Trade Pvt Ltd
2016-11-30
U51100DD2012PTC004708
DAMAN AND DIU
DAMAN AND DIU
11
Gyankul Network Private Limited
2016-11-30
U93000HR2013PTC049726
Haryana
Haryana
12
Netsurf Communications Pvt. Ltd.
2016-12-01
U72900PN2000PTC142615
DAMAN & DIU
DAMAN & DIU
13
Sarso Biznet International Private Limited
2016-12-02
U51909PB2011PTC034983
Punjab
Punjab
14
Fashion Suitings Pvt Ltd
2016-12-02
U18108RJ1988PTC004383
Rajasthan
Rajasthan
15
I MWAY Direct Marketing Pvt Ltd
2016-12-02
U74999MH2015PTC267793
Maharashtra
Maharashtra
16
Tranzindia corporate network pvt. ltd
2016-12-05
U74900TZ2011PTC017358
Tamil Nadu
Tamil Nadu
17
Cmax Global Marketing Pvt. Ltd
2016-12-05
U74140DL2015PTC286415
Delhi
Delhi
18
Click N Pick Websale Pvt. Ltd.
2016-12-05
U52190RJ2012PTC041124
Rajasthan
Delhi
19
NVN Empire Educare Pvt. Ltd.
2016-12-07
U72900GJ2015PTC085547
Gujarat
Gujarat
20
Unicity Health Pvt Ltd
2016-12-07
U85110KA2010PTC085191
Karnataka
Karnataka
21
AAROGYAM HERBS PVT LTD.
2016-12-07
U474999DL2016PTC30357
New Delhi
New Delhi
22
AWE-INSPIRING PRODUCTS AND SERVICES PRIVATE LIMITED
2016-12-07
U74999DL2016PTC299137
New Delhi
New Delhi
23
Pentaworld India Marketing Pvt. Ltd.
2016-12-07
U52100GJ2011PTC066406
GUJARAT
GUJARAT
24
Sunrider India Pvt Ltd
2016-12-07
U5109HR2004PTC035289
Haryana
Haryana
25
Wellscience Health Pvt Ltd
2016-12-07
U85190DL2009PTC187283
New Delhi
Haryana
26
Kanwhizz Industries Limited
2016-12-07
U74120UP2016PLC077007
Uttar Pradesh
Uttar Pradesh
27
PAMOSA TRADE INDIA PVT. LTD
2016-12-07
U51909PN2012PTC145714
Maharashtra
Maharashtra
28
Blulife Marketing Private Limited
2016-12-07
U52100KA2016PTC085595
Karnataka
Karnataka
29
Amulya Herbs Pvt. Ltd.
2016-12-07
U85100CH2014PTC035046
Chandigarh
Haryana
30
SHASTA ENTERPRISES PRIVATE LIMITED
2016-12-07
U52190RJ2014PTC044960
Rajasthan
Rajasthan
31
Indosys Life Science Private Limited
2016-12-07
U24233KA2011PTC057538
Karnataka
Karnataka
32
Add-Shop Promotions Private Limited
2016-12-07
U51109GJ2013PTC076482
Gujarat
Gujarat
33
Daily Need Marketing And Retail Private Limited
2016-12-07
U52590HR2015PTC056073
Haryana
Haryana
34
Balaji Tradevision Pvt Ltd
2016-12-07
U52190RJ2011PTC036648
Rajasthan
Rajasthan
35
ASCLEPIUS WELLNESS PVT LTD
2016-12-07
U51909DL2014PTC272296
New Delhi
New Delhi
36
Pro Young International Pvt. Ltd.
2016-12-07
U52100TG2007PTC054540
Andhra Pradesh
Telangana
37
Noni Biotech Pvt. Ltd.
2016-12-07
U72900TN2001PTC047205
Tamilnadu
Tamilnadu
38
DSR Electronics And Financial Services Private Limited
2016-12-07
U51900MH2006PTC161224
Maharashtra
Maharashtra
39
Yuvanrich Sales and Services Private Limited
2016-12-07
U74999MH2016PTC282156
Maharashtra
Maharashtra
40
RLC Multitrade Private Limited
2016-12-08
U51909DL2015PTC288265
Delhi
Delhi
41
Sami Direct Marketing Private Ltd.
2016-12-08
U52399KA2010PTC054072
Karnataka
Karnataka
42
G19 Marketing Pvt Ltd
2016-12-08
U74999DL2016PTC290770
Delhi
Haryana
43
Life is Good
2016-12-08
na
Punjab
Punjab
44
Masterminds worldtrade business solution limited
2016-12-08
U51909DL2016PLC289194
Delhi
New Delhi
45
Sanelaa greens private limited
2016-12-08
U52100MH2016PTC271737
Maharashtra
Maharashtra
46
Rising Rainbow Multitrade Pvt. Ltd.
2016-12-08
U52590MH2016PTC283922
MAHARASHTRA
MAHARASHTRA
47
Biosash Business Pvt. Ltd.
2016-12-08
U74140HR2015PTC057274
Haryana
Haryana
48
INDUS HEALTH PLUS PVT LTD
2016-12-08
U85200MH1995PTC091382
Maharashtra
Maharashtra
49
Hi-Scan Marketing And Consultancy Private Limited
2016-12-08
U51909GJ2014PTC078311
Gujarat
Gujarat
50
M/s Vestige Marketing Pvt ltd
2016-12-09
U51909DL2004PTC126738
New Delhi
New Delhi
51
DXN Marketing India Private Limited
2016-12-09
U15490TN2014PTC095516
Tamilnadu
Tamilnadu
52
Wellness Family Pvt. Ltd.
2016-12-09
U52399KA2014PTC074716
Karnataka
Karnataka
53
K-Link Healthcare (India) Private Limited
2016-12-09
U85199TN2001PTC048131
Tamilnadu
Tamilnadu
There is a Case C.C. No. 100 of 2017 in the court of Chief 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 Pvt Ltd
2016-12-09
U74120UP2012PTC050064
Uttar Pradesh
Uttar Pradesh
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
55
Planet Dewsoft Pvt. Ltd.
2016-12-09
U74900DL2015PTC281341
New Delhi
New Delhi
56
Sahaj Lifecare Products Pvt. Ltd.
2016-12-09
U51900Gj2014PTC080113
GUJARAT
GUJARAT
57
Moringo Organics Pvt Ltd
2016-12-09
U51109KA2012PTC063338
Karnataka
Karnataka
An FIR was registered against this DSE vide crime 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 Solutions Pvt Ltd
2016-12-09
U74999UR2016PTC007213
Uttarakhand
Uttarakhand
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
59
Radha Madhav Corporation Ltd
2016-12-09
L74950DD2005PLC003775
DAMAN & DIU
DAMAN & DIU
60
Axil Core Business Pvt Ltd
2016-12-09
U74900MH2012PTC226956
Maharashtra
Uttar Pradesh
61
LAIET ALLIANCE PVT. LTD.
2016-12-09
U93000PB2015PTC039739
Punjab
Punjab
62
IIN Eduworld Pvt. Ltd.
2016-12-09
U80301GJ2015PTC084249
Gujarat
Gujarat
63
modicare Ltd
2016-12-13
U72200DL1973PLC110617
New Delhi
New Delhi
64
Winnature International Pvt Ltd
2016-12-13
U74999MH2015PTC267412
Maharashtra
Maharashtra
65
Smart Value Products And Services Limited
2016-12-13
U50300DL2006PLC191355
Delhi
Delhi
66
Amway India Enterprises Private Limited
2016-12-14
U74120DL1995PTC071405
New Delhi
Haryana
(i) A case against M/s Amway India Enterprises Pvt. Ltd. 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 PVT LTD
2016-12-14
U74899DL1983PTC015659
New Delhi
New Delhi
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
68
DCorp India Pvt. Ltd.
2016-12-14
U51900GJ2016PTC086132
Gujarat
Gujarat
69
KRISHNA AGRIBUSINESS DEVELOPMENT PVT LTD
2016-12-14
U01403MH2014PTC258115
Maharashtra
Maharashtra
70
ITSPOSSIBLE NUTRACEUTICALS LIMITED
2016-12-14
U2429DL2012PLC2333327
New Delhi
New Delhi
71
Prime Direct Solutions India Pvt Ltd
2016-12-14
U70100MH2014PTC257704
Maharashtra
Maharashtra
72
Toptime Network Pvt. Ltd.
2016-12-14
U74999DL2016PTC300844
New Delhi
New Delhi
73
Lit Holidays Pvt Ltd
2016-12-14
U55101DL2015PTC285728
New Delhi
New Delhi
74
Uninature Life Science Pvt Ltd
2016-12-14
U51900GJ2016PTC093074
Gujarat
Gujarat
75
Oxi9 Essentials Pvt. Ltd
2016-12-14
U52599GJ2011PTC066079
Gujarat
Gujarat
76
Herbal Fitness Private Limited
2016-12-14
U24133CH2013PTC034687
Chandigarh
Haryana
77
Kissan Crop Care & Multiservices Pvt Ltd
2016-12-14
U01403MH2015PTC266180
Maharashtra
Maharashtra
78
Richlife International Private Limited
2016-12-14
U52100CT2016PTC002203
Chhattisgarh
Chhattisgarh
79
Dauphin Travel Marketing Pvt Ltd
2016-12-14
U74120DL2003PTC121875
New Delhi
New Delhi
80
Pro Healthywayz International LLP
2016-12-14
AAE-0739
ANDHARA PRADESH
TELANGANA
A case in Crime No. 475/2018 was registered on 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).
81
Kapsun Industries
2016-12-14
Reg.GSTIN24AACFK1110F1Z7
Gujarat
Gujarat
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
82
Teamex Retail Limited
2016-12-14
U52100GJ2013PLC073875
Gujarat
Gujarat
83
Aura E-Commerce Pvt. Ltd.
2016-12-14
U74900DL2011PTC216520
Delhi
New Delhi
84
Dream Touch Trade India Pvt. Ltd.
2016-12-14
U51100PN2015PTC154470
Maharashtra
Maharashtra
85
Aimlife Multitrade Pvt. Ltd.
2016-12-14
U74900WB2012PTC188317
West Bengal
West Bengal
86
KEVA INDUSTRIES
2016-12-15
03562062547
Punjab
Punjab
87
Avon Beauty Products india Pvt Ltd
2016-12-15
U24246HR1995PTC035642
Haryana
Haryana
88
MDML Direct Marketing LLP
2016-12-15
AAC-3075
Gujarat
Gujarat
89
Grahak Power India Private Limited
2016-12-15
U74900AP2014PTC095844
Andhra Pradesh
Andhra Pradesh
90
Smile India Bridge Wellness Pvt. Ltd.
2016-12-16
U51101TG2015OPC100309
Telangana
Telangana
91
HHI Marketing Private Limited
2016-12-20
U51909PB2016PTC040009
Punjab
Punjab
92
Vibrant India Realtrade Private Limited
2016-12-20
U70100GJ2014PTC080283
Gujarat
Gujarat
A case was registered against this DSE with CID 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 Pvt. Ltd.
2016-12-20
U52190RJ2015PTC047999
Rajashtan
Rajashtan
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
94
Aradhya Marketing Pvt. Ltd.
2016-12-22
U74999UR2013PTC000577
Uttarakhand
Uttarakhand
95
Falcon Marketing Pvt Ltd
2016-12-27
U74999PB2009PTC032904
Punjab
Punjab
96
WIC SALES POINT PRIVATE LIMITED
2016-12-27
U51909RJ2016PTC056265
Rajasthan
Rajasthan
97
WORLD YATRA TOURISM PRIVATE LIMITED
2016-12-27
U63040HR2013PTC049884
Haryana
Haryana
98
Care India Direct Selling LLP
2016-12-27
AAB-5657
Rajasthan
Rajasthan
99
pugos products private limited
2017-01-04
U52590KA2016PTC086565
Karnataka
Karnataka
100
M/s. Yashika Trading And Marketing Private Limited
2017-01-05
U51900CT2015PTC001959
CHHATTISGARH
CHHATTISGARH
101
AJS Multitrade Pvt Ltd
2017-01-05
U52100OR2014PTC018274
Odisha
Odisha
102
Direct Bazaar Pvt. Ltd.
2017-01-10
U93000GJ2015PTC085367
Gujarat
Gujarat
103
Flabia Fresh Pvt.Ltd.
2017-01-11
U74999WB2011PTC171247
West Bengal
West Bengal
104
Nidan Herbs Distributor LLP
2017-01-12
AAG-5371
ASSAM
ASSAM
105
Being Healthy Pvt Ltd
2017-01-13
U85100HR2015PTC055259
Haryana
Haryana
106
Altos Enterprises Ltd
2017-01-16
U52190PB2002PLC25539
Punjab
Punjab
107
Tianjin Tianshi India Private Limited
2017-01-16
U51909DL2002PTC115140
New Delhi
New Delhi
108
Disha Total Marketing Solutions Pvt Ltd
2017-01-16
U52100MH2014PTC257310
Maharashtra
Maharashtra
109
DNR Shopping Pvt. Ltd.
2017-01-16
U52609PN2016PTC165288
Maharashtra
Maharashtra
110
Easy Care Consumer Solution Private Limited
2017-01-16
U52590MO2014PTC033129
Madhya Pradesh
Madhya Pradesh
111
KTS Prime Merchandise Private Limited
2017-01-17
U740999RJ2016PTC056017
Rajasthan
Rajasthan
112
Zillonlife Global Private Limited
2017-01-17
U74999DL2016PTC305591
New Delhi
New Delhi
113
Tupperware India Private Limited
2017-01-18
U25209DL1996PTC078605
New Delhi
Haryana
(i) An FIR No. 133/2010 dated 21.04.2010 registered 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 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 Pvt Ltd
2017-01-19
U52320DL2016PTC302364
Delhi
New Delhi
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
115
NTEL Marketing & Services Pvt. Ltd.
2017-01-20
U74130MH2009PTC191870
Maharashtra
Maharashtra
116
Golden India Healthy Life Private Limited
2017-01-23
U74999HP2016PTC006223
Himanchal
Himanchal
117
Yashowin Marketing Pvt. Ltd.
2017-01-23
U18109PN2015PTC155344
Maharashtra
Maharashtra
118
ForLife Trading India Pvt Ltd
2017-01-23
U51109MH2008PTC207785
Maharashtra
Maharashtra
119
Bizective Online Services LLP
2017-01-23
AAF-8730
Andhra Pradesh
Andhra Pradesh
120
M/s. Choudhary Agro Tech(I) Pvt. Ltd.
2017-01-23
U01403MH2011PTC214050
MAHARASHTRA
MAHARASHTRA
121
Jasan Travel Marketing Pvt. Ltd.
2017-01-23
U74999PB2016PTC045594
Punjab
Punjab
122
Grow Together Marketing Pvt. Ltd.
2017-01-23
U52300HR2015PTC057302
Haryana
Haryana
123
Ennergix Lifestyle Pvt ltd
2017-01-23
U72900DL2014PTC262930
New Delhi
New Delhi
124
Hindustan Trade Smith Pvt Ltd
2017-01-23
U51900HR2014PTC051605
Haryana
Haryana
125
Aizen Lifestyle Private Limited
2017-01-23
U85190KA2011PTC058130
Karnataka
Karnataka
126
Vivaayush Enterprises India Private Limited
2017-01-23
U74999PN2014PTC150971
Maharashtra
Maharashtra
127
Dhanwantari Distributors Pvt. Ltd.
2017-01-23
U51909PN2008PTC133043
Maharashtra
Maharashtra
128
Vividways Venditare india Pvt Ltd
2017-01-23
U52100UR2014PTC001352
Uttarakhand
Uttarakhand
129
Maxen Hawk Marketing LLP
2017-01-23
AAD-8515
Haryana
Haryana
130
Smart Health PRo-care Pvt. Ltd.
2017-01-23
U85100PN2016PTC164546
Maharashtra
Maharashtra
131
Real Life Herbal Marketing Pvt Ltd
2017-01-23
U52100HR2013PTC051208
Haryana
Haryana
132
Provixo India Pvt. Ltd.
2017-01-23
U51909WB2016PTC210282
WEST BENGAL
WEST BENGAL
133
Influx Multitrade Limited
2017-01-23
U74140PN2004PLC018862
Maharashtra
Maharashtra
134
OJAS Exim Private Limited
2017-01-23
U52311GJ2011PTC064437
Gujarat
Gujarat
135
eBIZ.COM PVT LTD
2017-01-23
U72200DL2001PTC111183
Delhi
Uttar Pradesh
There is a pending FIR against the DSE at Hanamkonda Police Station, Warrangal (Telangana) which was registered in the year 2008.
136
Subhotam Multitrade Pvt Ltd
2017-01-23
U74999UR2016PTC007100
Uttarakhand
Uttarakhand
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
137
Dream Freedom Herbal Private Limited
2017-01-23
U52599PB2016PTC040017
Punjab
Punjab
138
Forever Living Imports (India) Pvt. Ltd.
2017-01-23
U51101MH2011PTC212700
Maharashtra
Maharashtra
139
GEE PEE BIO FERT
2017-01-23
Regstd./Sl.No.736/2013-14
Punjab
Punjab
140
Herbalife International India Private Limited
2017-01-24
U51909KA1998PTC026098
Karnataka
Karnataka
141
Glaze Trading India Pvt. Ltd.
2017-01-24
U51909DL2004PTC125198
New Delhi
New Delhi
142
M/s Daehsan Trading India Pvt Ltd
2017-01-24
U51109TN1999PTC043513
Tamil Nadu
Tamil Nadu
143
Oriflame India private Limited
2017-01-24
U74899DL1994PTC061083
New Delhi
New Delhi
144
TGR Enterprises Pvt Ltd
2017-01-24
U51109GJ2012PTC070665
Gujarat
Gujarat
145
Economical Life Freedom Pvt. Ltd.
2017-01-24
U52100MH2013PTC240118
MAHARASHTRA
MAHARASHTRA
146
Nebula Infraspace LLP
2017-01-24
AAD-5208
GUJARAT
GUJARAT
147
Natura Bioscience Marketing Pvt Ltd
2017-01-24
U51909KL2011PTC028178
Kerala
Kerala
148
Parasmani Online Marketing Pvt.Ltd.
2017-01-24
U51909DL2008PTC179204
DELHI
DELHI
149
RlIONN INDIA PRIVATE LIMITED
2017-01-24
U74999TZ20 16PTC028008
Tamilnadu
Tamilnadu
150
M.P. Dailyneed Multitrade Pvt. Ltd.
2017-01-24
U74999PN2014PTC150198
Maharashtra
Maharashtra
151
DivineStars Tradelinks Pvt. Ltd.
2017-01-24
U74999PN2016PTC165158
Maharashtra
Maharashtra
152
Gyan Holidays Pvt. Ltd.
2017-01-24
U74900DL2015PTC288551
New Delhi
New Delhi
153
Swadeshi Marketing And Retail Trading Company (India) Pvt. Ltd.
2017-01-24
U51900MH1999PTC118087
MAHARASHTRA
MAHARASHTRA
154
AarogyaJeevan Healthcare Pvt.Ltd.
2017-01-24
U24233RJ2016PLC055017
RAJASTHAN
RAJASTHAN
155
Deepak Energy Conservatives Private Limited
2017-01-24
U29302MH2010PTC198454
Maharashtra
Maharashtra
156
SGM Multi Trade Links Pvt. Ltd.
2017-01-24
U01400PN2015PTC157423
Maharashtra
Maharashtra
157
Metrokings Marketing Pvt.Ltd.
2017-01-24
U74999TN2015PTC102225
TANILNADU
TANILNADU
158
Growth India Industries Ltd
2017-01-24
U70200HR2012PLC066107
Haryana
Haryana
159
Galaxy Unity Marketing Solutions Private Limited
2017-01-24
U51909MH2017PTC289178
Maharashtra
Maharashtra
160
Samrthak Trade Link Private Limited
2017-01-24
U51900GJ2015PTC082321
Gujarat
Gujarat
161
Maa Vedica Marketing Service Private Limited
2017-01-24
U52609MP2016PTC041466
Madhya Pradesh
Madhya Pradesh
162
PM-International India Pvt Ltd
2017-01-24
U51909DL2015FTC279574
Delhi
Delhi
163
Sharva Life Solutions Pvt Ltd
2017-01-24
U24232RJ2014PTC046506
Rajasthan
Rajasthan
164
Indivar Beauty Pvt. Ltd.
2017-01-24
U74999DL2009PTC192620
New Delhi
Haryana
165
My Visionplus Marketing Pvt Ltd
2017-01-24
U74999MH2016PTC286580
Maharashtra
Maharashtra
166
Green Planet Bio Products
2017-01-24
Serial No. of Firm - 2236 of 2012-13
Punjab
Punjab
167
Tasar Care
2017-01-24
PARTNERSHIPDEED
Punjab
Punjab
168
Naswiz Retails Pvt Ltd
2017-01-24
U52399DL2016PTC307914
New Delhi
New Delhi
169
Arya Smart Marketing Private Limited
2017-01-24
U52100JH2013PTC001688
Jharkhand
Jharkhand
170
DNAR Multinational Pvt Ltd
2017-01-24
U51909DL2013PTC257314
New Delhi
NCT of Delhi
171
Healing Touch Marketing Pvt. Ltd.
2017-01-24
U74900JK2012PTC003667
Jammu and Kashmir
Jammu and Kashmir
172
Walpar Healthcare
2017-01-24
Regn.GUJ/AMS/38145
GUJARAT
GUJARAT
173
Fly Wings Marketing International (OPC) Pvt. Ltd.
2017-01-24
U93090MH2015OPC266416
Maharashtra
Maharashtra
174
Webillion Infocom Pvt. Ltd.
2017-01-24
U74140DL2013PTC258582
New Delhi
New Delhi
175
Genex Herba Private Limited
2017-01-24
U74999UP2016PTC085576
Uttar Pradesh
Uttar Pradesh
176
Zeal Corporation India Pvt. Ltd.
2017-01-24
U24231PN2013PTC146024
Maharashtra
Maharashtra
177
Bestway Health And Future Pvt. Ltd.
2017-01-25
U74999HR2016PTC063724
HARYANA
HARYANA
178
Star Line Networkng Pvt. Ltd.
2017-01-25
U52399PB2013PTC037772
PUNJAB
PUNJAB
179
Arising Direct Marketing Private Limited
2017-01-25
U74999TG2016PTC111862
TELANGANA
TELANGANA
180
My Divine Visionary Marketing Pvt. Ltd.
2017-01-25
U74999PN2016PTC165577
Maharashtra
Maharashtra
181
Hope International Pvt Ltd
2017-01-27
U80904GJ2012PTC071876
Gujarat
Gujarat
182
Deccan Healthcare Private Limited
2017-02-01
U72200TG1996LC024351
Telangana
Telangana
183
Prime Health 5D (India) Pvt. Ltd.
2017-02-01
U24290KA2012PTC064317
KARNATAKA
KARNATAKA
184
GURU SSR India Distributors pvt Ltd
2017-02-01
451909PN2008PTC133240
MAHARASHTRA
MAHARASHTRA
185
M/s.Saarvasri Herbs Private Limited
2017-02-01
U51397OR2013PTC017390
ODISHA
WEST BENGAL
186
Ultrawin Marketing Pvt. Ltd.
2017-02-01
U15139RJ2013PTC043060
Rajasthan
Rajasthan
187
Achievers Retailmart Private Limited
2017-02-01
U52100UP2015PTC072820
Uttar Pradesh
Uttar Pradesh
188
Herbal Ways Diets Pvt. Ltd.
2017-02-01
U51229PB2002PTC25627
Punjab
Punjab
189
Savefuel Tech Pvt. Ltd.
2017-02-01
U74120MH2013PTC250288
Maharashtra
Maharashtra
190
Maxgrow Biotech Pvt Ltd
2017-02-02
U51497PB2003PTC026600
Punjab
Punjab
191
Proglen Global Ventures Private Limited
2017-02-02
U74999RJ2016PTC056645
Rajashtan
Rajashtan
192
Oyster Ptoducer Company Limited
2017-02-02
U01100DL2016PTC307467
Delhi
Delhi
193
Penuel Nexus Pvt. Ltd.
2017-02-09
U74999KL2016PTC040317
Kerala
Kerala
194
NJ Mart Private Limited
2017-02-14
U74997MH2016PTC280612
Maharashtra
Maharashtra
195
Vizhop Innovators Pvt. Ltd.
2017-02-14
U74999GJ2016PTC093497
GUJARAT
GUJARAT
196
Zestik Business Pvt Ltd
2017-02-14
U52399PB2014PTC038608
Punjab
Punjab
197
Speak People Trading India Private Limited
2017-02-16
U52609UR2016PTC007325
Uttarakhand
Uttarakhand
198
Ceyone Nutri India Pvt. Ltd.
2017-02-20
U74900WB2013PTC190654
West Bengal
West Bengal
199
Mudra Power Infotec Private Limited
2017-03-01
U74999MH2016PTC283046
Maharashtra
Maharashtra
200
Fortune Smart Lifestyle Pvt. Ltd.
2017-03-02
U51100MH2002PTC135138
Maharashtra
Maharashtra
201
Sarvodaya Infradevelopers Pvt. Ltd.
2017-03-03
U52190RJ2008PTC27314
RAJASTHAN
RAJASTHAN
202
Seven Dreams Multitrade Pvt Ltd
2017-03-06
U51909PN2016PTC167625
Maharashtra
Maharashtra
203
One World Marketing Pvt Ltd
2017-03-07
U52399DL2016PTC301656
Delhi
Delhi
204
Lyoness India Pvt Ltd
2017-03-09
U74140DL2015FTC280270
New Delhi
New Delhi
205
AMC Cookware (India) Private Limited
2017-03-14
U29309KA2000PTC031050
Karnataka
Karnataka
206
MNH Healthcare India (OPC) PVt. Ltd.
2017-03-27
U85310DL2016OPC309870
Delhi
New Delhi
207
Champions Multi Product Solutions Pvt. Ltd.
2017-03-28
U52100UP2015PTC073698
Uttar Pradesh
Uttar Pradesh
208
Radiate Trademart Pvt Ltd
2017-04-06
U51909RJ2017PTC057565
Rajasthan
Rajasthan
209
Zeppar World Accessories Pvt Ltd
2017-04-06
U19200DL2016PTC298447
Delhi
Delhi
210
JVJ Eduway Marketing Pvt. Ltd.
2017-04-28
U80900KL2017PTC48276
KERALA
KERALA
211
Verbena Life Cure Marketing PVt. Ltd.
2017-05-09
U52609MP2017PTC043067
Madhya Pradesh
Madhya Pradesh
212
Jolly Life Care Pvt. Ltd.
2017-05-12
U52609PB2016PTC045908
Punjab
Punjab
213
INDCONNECT MARKETING PVT. LTD.
2017-05-22
U74999PN2017PTC169376
Maharashtra
Maharashtra
214
IWENS Private Limited
2017-05-22
U31906HR2017PTCo68141
Haryana
Haryana
215
KEY2SUCCESS Sales & Marketing Pvt. Ltd.
2017-05-23
U74999CT2017PTC007749
Chhattisgarh
Chattisgarh
216
Budhacharya PSB Network Pvt Ltd
2017-06-02
U74999MH2017PTC292089
Maharashtra
Maharashtra
217
Nexgen Umeed India Private Limited
2017-06-02
U74999PB2017PTC046172
Punjab
Punjab
218
SunEdge Marketing Private Ltd.
2017-07-17
U52100PN2016PTC158168
Maharashtra
Maharashtra
219
Rhinos Health And Safety Private Limited
2017-07-17
U74999PN2016PTC167276
Maharashtra
Maharashtra
220
Digicraft Lifestyle Pvt. Ltd.
2017-07-17
U51909DL2017PTC316873
DELHI
DELHI
221
SFG Marketing & Trading Pvt. Ltd.
2017-07-18
U52599MP2012PTC029487
Maharashtra
Maharashtra
222
Jeuness Global India Private Limited
2017-07-24
U74999DL2016FTC303965
Delhi
Delhi
223
Livrm Marketing Private Limited
2017-07-25
U74999UP2017PTC089106
UTTAR PRADESH
UTTAR PRADESH
224
Magnessa Enterprises Pvt. Ltd.
2017-08-10
U74999TN2014PTC095457
Tamilnadu
Tamilnadu
225
Healux International Pvt. Ltd.
2017-08-21
U51103KA2015PTC079281
KARNATAKA
KARNATAKA
226
Ayurveda Aadhar India Limited
2017-08-22
U74999DL2017PLC318079
Delhi
Delhi
227
Varsana Lifecare Private Limited
2017-08-23
U85200PB2017PTC046540
Punjab
Punjab
228
Biowell Universe Pvt. Ltd.
2017-09-01
U36999UP2017PTC091510
Uttar Pradesh
Uttar Pradesh
229
Retail 1947 Enterprises Pvt. ltd.
2017-09-01
U52390HR2011PTC042611
DELHI
DELHI
230
Phygicart E-Commerce Private Limited
2017-09-11
U52609KL2017PTCO49681
Kerala
Kerala
231
Nexusworld Wellness Private Limited
2017-09-12
U74999UP2017PTC089499
UTTAR PRADESH
UTTAR PRADESH
232
Frentic Retail & Marketing Pvt. Ltd.
2017-10-06
U74999MH2017PTC297430
Maharashtra
Maharashtra
233
RLI Marketing Private Limited
2017-10-10
U36999UP2017PTC092720
Uttar Pradesh
Uttar Pradesh
234
Forever Herbal Products
2017-10-11
U85100PB2013PTC037326
Punjab
Punjab
235
Eazyways Arogya Healthcare (P) Ltd.
2017-10-13
U51909DL2017PTC311115
DELHI
DELHI
236
Conybio Healthcare (India) Pvt. Ltd.
2017-10-17
U33112TN1998PTC041656
Tamilnadu
Tamilnadu
237
SHT Enterprises
2017-10-17
Regst.No.03BHXPS7848P1Z0
PUNJAB
PUNJAB
238
Balarka Global Mart Private Limited
2017-10-24
U74999RJ2017PTC058714
RAJASTHAN
RAJASTHAN
239
Dewsoft Overseas Pvt Ltd
2017-10-24
U72900DL2000PTC108691
Delhi
New Delhi
240
Artlife Wellness Products Pvt. Ltd.
2017-10-30
U92412DL2008PTC181018
DELHI
DELHI
241
Pitrashish Marketing Enterprises Private Limited
2017-10-31
U51909WB2008PTC127421
WEST BENGAL
WEST BENGAL
242
Kalpamrit Markeing Pvt. Ltd.
2017-10-31
U93000UR2017PTC008154
UTTRAKHAND
UTTRAKHAND
243
Ezeewell Lifescience Pvt. Ltd.
2017-10-31
U74999MH2017PTC298764
Maharashtra
Maharashtra
244
Benmoon Pharma Research Pvt. Ltd.
2017-11-01
U73100GJ2006PTC47878
Gujarat
Gujarat
245
Otlar Life Private Limited
2017-11-03
U51909PB2017PTC046162
Punjab
Punjab
246
Kushgram Khadi Gramodyog LLP
2017-11-07
AAH-2312
Bihar
Bihar
247
Neocent Retails Pvt. Ltd.
2017-11-20
U74999HR2017PTC070033
HARYANA
HARYANA
248
Nirlife Marketing Pvt. Ltd.
2017-11-23
U74999MH2017PTC295680
MAHARASHTRA
MAHARASHTRA
249
Arjana Products Pvt. Ltd.
2017-11-28
U74999TN2016PTC111918
Tamilnadu
Tamilnadu
250
Cluster Organic Cottonz India Pvt. Ltd.
2017-11-28
U17111TZ2014PTC020488
TAMIL NADU
TAMIL NADU
251
Vagmine Infratrade Pvt. Ltd.
2017-11-28
U51100RJ2016PTC055870
Rajasthan
Rajasthan
252
Kalyan Lifecare LLP
2017-12-05
AAE-2687
Delhi
Haryana
253
Welocity Life Sciences Pvt. Ltd.
2017-12-05
U74999MH2016PTC286852
MAHARASHTRA
MAHARASHTRA
254
The Leaders Time Marketing Pvt. Ltd.
2017-12-05
U51220HR2014PTC053307
HARYANA
HARYANA
255
Ownlead Digital Innovation International Pvt. Ltd.
2017-12-06
U93000AP2017PTC106036
Andhra Pradesh
Andhra Pradesh
256
Aura Vss Lifescience Private Limited
2017-12-11
U52609GJ2017PTC098312
GUJARAT
GUJARAT
257
VGE Mart Private Limited
2017-12-11
U74999UP2017PTCO97459
UTTAR PRADESH
UTTAR PRADESH
258
Self Power Direct Marketing Pvt. Ltd.
2017-12-18
U52100CT2014PTC001407
CHHATTISGARH
CHHATTISGARH
259
DRS Lifecare Industries
2017-12-18
U51909DL2017PTC316251
DELHI
DELHI
260
Hunch Shoppetrade Sales Pvt. Ltd.
2017-12-18
U51909RJ2017PTC059352
RAJASTHAN
RAJASTHAN
261
Suryodayalite Marketing Pvt. Ltd.
2017-12-18
U51909RJ2017PTC059232
RAJASTHAN
RAJASTHAN
262
Panchjyoti Mart PrivateLimited
2017-12-18
U51909WB2017PTC222941
UTTAR PRADESH
UTTAR PRADESH
263
Nexgen Inventive Information Technology Pvt. Ltd.
2017-12-26
U72900PN2013PTC149783
MAHARASHTRA
MAHARASHTRA
264
Ok Life Care Private Limited
2017-12-28
U74999HR2016PTC066261
HARYANA
HARYANA
265
Mohan Mishra Multitrade Pvt Ltd
2017-12-28
C52100CT2011PTC000081
CHHATTISGARH
CHHATTISGARH
266
Tesnee Products Limited
2018-01-08
U51909KA2017PLC103202
KARNATAKA
KARNATAKA
267
Howin Infotech Private Limited
2018-01-10
U51909KA2017PTC105236
KARNATAKA
KARNATAKA
268
Anjaneya Communications Private Limited
2018-01-10
U74999UP2017PTC090662
UTTAR PRADESH
UTTAR PRADESH
269
Ayubox Health Science And Technology LLP
2018-01-11
AAI-4463
PUNJAB
PUNJAB
270
Naturekare Multi Trade Pvt. Ltd.
2018-01-19
U51909GJ2016PTC093563
GUJARAT
GUJARAT
271
Phytocell Life Marketing Private Limited
2018-01-22
U83510UP2016PTC084784
UTTAR PRADESH
UTTAR PRADESH
272
Basavjyoti Retail India Pvt. Ltd.
2018-01-22
U74999KA2017PTC106711
KARNATAKA
KARNATAKA
273
VisionRoots Services Pvt.Ltd.
2018-01-22
U52609DL2017PTC315179
DELHI
DELHI
274
GPRS Healthcare Private Limited
2018-01-24
U51909PB2017PTC047252
PUNJAB
PUNJAB
275
Freedom Success Mission
2018-01-24
Registration No.17/01/142/2017
RAJASTHAN
RAJASTHAN
276
Gikmart Pvt. Ltd.
2018-02-05
U51909GJ2017PTC099369
GUJARAT
GUJARAT
277
Unfoldu Global Marketing Private Limited
2018-02-05
U74999PB2017PTC046869
PUNJAB
PUNJAB
278
PraNutra Wellness Pvt. Ltd.
2018-02-06
U74999KA2017PTC104350
KARNATAKA
KARNATAKA
279
Vowel India Marketing Limited
2018-02-08
U52190UP2017PLC093076
UTTAR PRADESH
UTTAR PRADESH
280
Optymystix Enterprises (India) Limited
2018-02-21
U74140DL1995PLC065348
DELHI
DELHI
281
Dynamic Beneficial Accord Marketing Pvt. Ltd.
2018-02-21
U51909PB2011PTC035491
PUNJAB
CHANDIGARH
A case has been registered at Sohana, SAS Nagar, Mohali Police Station against this Direct Selling Entity under section 420 of the Indian Penal Code.
282
Mega Disc Pvt. Ltd.
2018-02-27
U74999DL2017PTC326444
MAHARASHTRA
MAHARASHTRA
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.