Regional Classification Matrix

Finance Sectors

Verified corporate entities and commercial enterprises operating inside the jurisdiction of DAMAN AND DIU.

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Registered Corporate TitleIdentifier Registry

ASTRONOMICAL FINANCE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65923DD1997PLC002316

CATAPULT INVESTMENTS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65900DD2022PTC009924

DIU PARCEL AND FOREX PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD2018PTC009819

DOLAT COMMODITIES AND TRADING PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD1994PTC009798

HEMAVIN HOLDINGS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65993DD1994PTC001566

JAGUAR FOREX PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65990DD2011PTC004698

JALPA HOLDINGS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65993DD1995PTC001791

KHEMANI FIN-STOCK PRIVATE LIMITED.

daman and diu Registry

Corporate Registration ID (CIN)U65923DD1996PTC002181

KHYATI COMMODITIES AND TRADING PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65990DD1988PTC009781

KINDLE BROKING PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD2020PTC009860

KRUPALI FOREX & TRAVELS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67110DD2022PTC009931

KUNSTSTOFFE INDUSTRIES LIMITED

daman and diu Registry

Corporate Registration ID (CIN)L65910DD1985PLC010032

KUNTAL SHAREBROKERS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD1996PTC002008

LAABH FOREX & CONSTRUCTION PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD2011PTC004689

MADHAV STOCK VISION PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD1999PTC004762

MORWAL FABRICS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD1995PTC010038

MOTIVE BROKING & ADVISORY PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD2014PTC004754

OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65923DD1992SGC001221

PRIMECOUNSEL PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD1999PTC002678

PSL LIMITED

daman and diu Registry

Corporate Registration ID (CIN)L67120DD1987PLC002395

SABRANG CHITS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65992DD2011PTC004761

SHAAFIA FOREX PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67190DD2009PTC004673

SHREE HARI FINVEST LTD

daman and diu Registry

Corporate Registration ID (CIN)U65910DN1995PLC000083

SOUTHERN INDIA CENTRAL BENEFIT FUND PVT LTD

daman and diu Registry

Corporate Registration ID (CIN)U65991DD1945PTC002756

TOKYO FINANCE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)L65923DD1994PLC009783

TRANS INVESTMENT AND FINANCIAL LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65910DD1994PLC001688

VAIPAN TRADING PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD2001PTC009787

VENUS STOCK BROKER PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65999DD2009PTC004678

VIJAY HOLDINGS PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65993DD1995PTC001790

VIJETA BROKING INDIA PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67110DD2008PTC004702

VIJETA MULTI COMMODITIES PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65900DD2011PTC004700

WESTBURY SECURITIES & SERVICES LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65990DD2018PLC009817

WESTLAKE SECURITIES LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U65999DD2018PLC009818

WIND FINANCIAL SERVICES PRIVATE LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67110DD2012PTC004704

WORLDWIDE CAPITAL MARKETS LIMITED

daman and diu Registry

Corporate Registration ID (CIN)U67120DD1994PLC001742