Department of Trade and Taxes Government of NCT of Delhi Form

112 Pages·2014·2.46 MB·English

Department of Trade and Taxes
Government of NCT of Delhi
Form DVAT10
[See Rule 16]

SHOW CAUSE NOTICE FOR CANCELLATION OF REGISTRATION

Whereasyou have failed to file returns due during the Financial Year 2013-14 or
even earlier; and whereas you have not paid any tax during this period.

Thus, it appears that you have ceased to carry out any economic activity which
would entitle you to be registered as TIN dealer/TAN holder under the DVAT Act,
2004.

Therefore, you are hereby directed to appear before the assessing authority of your
th
ward on or before 5 May, 2014 to show cause as to why your registration should
not becancelled.

You are further directed that on the date of your appearance before the assessing
authority you may bring proof of submission of up to date returns and payment of
tax, if any.

Please take a note that in event of your failure to comply with this notice, your
th
registration would stand cancelled with effect from 30 April, 2014 without any
further notice in this regard.

(PRASHANT GOYAL)
Commissioner (VAT)

Note: Please write your Registration No./TIN/TAN while communicating with the
Delhi VAT Department in this matter or in any other matter whatsoever.
TIN/TAN NAME WARD
7963002191 FIDELITY FUND MANAGEMENT PVT LTD 1
7973000488 M2K LEISURE PVT LTD. 1
7973001458 ELECTROSTEEL CASTINGS LIMITED 1
7463002757 M/S LAKHMI CHAND CHARITABLE SOCIETY 1
7473003576 RELIANCE HOME STORE LIMITED 1
7513003554 GREATWAY ESTATES LTD. 1
7523002724 AMERICAN EXPRESS BANKING CORP. 1
7126896039 GULSHAN GUPTA 1
7543001840 NORTH LAND ESTATES PVT. LTD., 1
7543003780 RELIANCE FOOD PROCESSING SOLUTIONS LTD. 1
7553002853 UMRAO HOTALS & RESORTS PVT.LTD 1
7553003629 BIRD RETAIL PVT. LTD. 1
7563002799 THE ORIENTAL INSURANCE CO. LTD 1
7260144471 NEHA SHOPPE 1
7400447325 EBS AVIATION SUPPLIES 1
7070145788 IDEAL SALES 1
7570403145 BISHT ENTERPRISES 1
7500389361 SURYADHAN ENERGY PVT LTD 1
7710144466 K V T VIDEO CASSETTE 1
7696898393 AAN BODY AND BATH PRODUCTS 1
7580439563 ZAIQAKHAS IMPEX PVT LTD 1
7566895312 M/S UNITED ORGANICS PRIVATE LIMITED 1
7630388077 SURYADHAN POWER SOLUTIONS PVT.LTD. 1
7260020990 KISHAN LAL DHARAM RAJ 1
7240103451 KASHMIR ART NOVELTY 1
7963000154 J R C PRINTERS PRIVATE LIMITED 2
7963003452 SBER BANK 2
7983001307 THE CRESENT AT THE QUTAB 2
7473001345 AIR INDIA LTD., 2
7483003134 ETISALAT DB TELECOM PVT. LTD. 2
7493003080 JP MORGAN ASSET MANAGEMENT INDIA PVT. LTD. 2
7503001571 RELIENCE INDUSTRIES LTD 2
7513002002 PARSVNATH DEVELOPERS AOP 2
7513002293 PRASEEP GUPTA EXELUTIVE ENGINEER COMMONWEALTH GAMES DIV 4 2
7523000008 SUMITOMO CORPORATION INDIA PVT LTD. 2
7523001754 FUJITSU INDIA LIMITED 2
7523003500 TRIVENI ENGINEERING & INDUSTRIES LTD 2
7533001603 MUMTAZ AHMAD EXE ENGG 2
7533002282 BRIGHTWAYS HOUSING & LAND DEVELOPMENT LIMITED 2
7543000773 PETROLIAM NASIONAL BERHAD INDIA LIASON OFFICE 2
7553000525 DALMIA CONSUMER CARE PVT LTD 2
7553003532 BP INDIA SERVICES PVT. LTD 2
7563000180 SOHANAA INTERNATIONAL PRIVATE LTD 2
7563001829 PRAMOD BHANDULA 2
7563002023 NULL 2
7563002314 ASCOT HOTELS & RESORTS LTD. 2
7190302571 L CAN SQAE(L) 2
7220190277 MANGAL ELECTRONICS PVT LTD 2
7310023533 GURIND TRADERS 2
7360424164 FLIGHT RAJA TRAVELS PVT. LTD 2
7400457122 MSV TECH PRIVATE LIMITED 2
7600292112 COMPUTECH SERVICES 2
7710332840 AKK.I TECHCARD 2
7800260768 NETSOL PROJECTS LTD 2
7900166041 CANTRE POINT COMPUTERS P LTD 2
7930447179 MALIK SCRAP ENTERPRISES 2
7963003840 DR. RAM MANOHAR LOHIA HOSPITAL 3
7973001264 EXECUTIVE ENGINEER(C-II)CIVIL ,NDMC 3
7463002466 ANUBHAV APARTMENTS PVT LTD 3
7473000375 INDIRA GANDHI NATIONAL CENTRE FOR THE ARTS,( BP) 3
7493000073 GODFREY PHILLIPS INDIA LTD 3
7493000752 INDIAN AIRLINES LTD.(HQRS.) 3
7493000946 G.E. CAPITAL SERVICE INDIA 3
7503000989 VIRIGIN ATLANTIC AIRWAYS LTD. 3
7513000256 MRS. REKHA KAPILA 3
7543000967 SBI CARDS AND PAYMENT SERVICES PVT. LTD. 3
7543001937 CONSOLIDATED PHOTO & FINVEST LTD. 3
7553002465 UTTAM REAL ESTATES CO 3
7563002896 OPULENCE CREATIONS PVT.LTD. 3
7220024795 DIAMOND RUBBERS 3
7100430418 JIALI LEATHER COLLECTION 3
7120302173 COTTAGE INDUSTRIES ART GALLERY 3
7370025246 METRO FURNITURE 3
7140419047 CONNOISSEUR FOODS & HOSPITALITY SERVICES 3
7170268438 CENTRE POINT COTTAGE & HANDICRAFT BAZAR PVT.LTD. 3
7360211637 WOODEN EMPORIUM 3
7120121753 PRABHAT & CO 3
7610024920 GUPTA BROTHERS 3
7470024900 GOPAL NARAIN & SONS 3
7630434443 Bhasin Garments 3
7710174536 HI-LIFE COMPUTER & ELECTRONICS 3
7840024551 ADVEL ADVERTISING & MARKETING 3
7920312015 SEEMA INTERIORS PRIVATE LIMITED 3
7020431820 CRYSTAL CAVE 4
7216889345 LOCHAN EXIM 4
7130432099 LOVELY ART & CRAFTS 4
7080430720 STERILIZERS INDODOTCOM 4
7250352978 SAGE CRAFT 4
7380363140 MUSKAAN IMPEX 4
7370257367 HARYALI TIMBER TRADING CO. 4
7120395002 G.R.INTERNATIONAL 4
7640404222 Q-TEL 4
7830416970 ALMALIK R.A.S CO. 4
7810392925 BALAJI SIGN & GRAPHICS PVT. LTD. 4
7840359007 MASS TRADING CO. 4
7920334131 SHRI ARIHANT TRADERS 4
7532004249 UNICON ENGINEERS 4
7300358237 DHARAM DASS 4
7452014381 G. RAJ REFRIGERATION & A.C. WORKS, 4
7940416667 ADD SOLUTION 4
7502008582 KANWAR KRISHAN SINGH BHAYANA & CO. 4
7940440820 CHAWLA STORE 4
7170006247 RAKESH ENGG WORKS 5
7290477213 JOSH BAG INDUSTRIES 5
7290312216 RAMBAX K.OIL DEPOT 5
7290339279 MONARK INDIA 5
7500136967 SURYA LUGGAGE MFG CO 5
7546899203 GOLD PHOENIX IRON AND STEELS PRIVATE LIMITED 5
7550440598 SHYAM PREM TRADERS INDIA 5
7460477459 KIRAN ENTERPRISES 5
7170380570 JAI BRIJAISHWARI DEVI ENTERPRISES 5
7620128559 S K INDS 5
7510455364 MOHD SHAKIL 5
7840208269 A R ENTERPRISES 5
7870290169 NARULA ART PRESS 5
7920430937 DAMITA PURSE COLLECTION 5
7792003621 MANOJ CONSTRUCATIONS 5
7670458768 SRI ENTERPRISES 5
7940414533 GANPATI TRADERS 5
7246892578 AMAAN PLASTIC WORKS 6
7330309187 PURAN MAL KANHIYA LAL 6
7320236782 MOHD. ANAS 6
7110189222 RAVI TRADING CO. 6
7320275679 UJJAWAL ADVERTISING 6
7390440686 LUCKY ENTERPRISES 6
7090004642 MAHESH BANSAL & CO 6
7080249912 JAMIL CALENDER TIN MOUNTER 6
7380429100 S.J. ADVERTISING 6
7470308625 STAR REFRIGERATION WORKS 6
7556899052 CENTRAL SCIENTIFIC COMPANY 6
7590337174 DEV MEDICOS 6
7710410246 S.D.ENTERPRISES 6
7700474126 AURPAN EQUIPMENT 6
7750429915 M.G.SIGNS & GRAPHICS 6
7790324066 ACTIVATE FURNITURE PALACE 6
7760407745 KIRTI ENTERPRISES 6
7640427114 M.J.ENTERPRISES 6
7880323677 CIMCO ADVERTISING 6
7870217807 GANESH & CO 6
7606890440 J. K. ENTERPRISES 6
7580477199 NARENDER SEWING MACHINE CENTRE 6
7980004007 B D BOX MAKERS 6
7790367328 M K CONSTRUCTION 6
7963001415 SBI CAPITAL MARKETS LTD. 7
7963001609 IJM CORPORATION BERHAD 7
7463002175 J.K. PAPER LTD. 7
7493000461 INDUSIND BANK LIMITED 7
7503000698 PRAGATI POWER CORPN.LTD. 7
7503002444 SRS RETAIL LTD. 7
7040199009 SHILPKALA 7
7533001991 SUBRATA BAGCHI 7
7322011009 VINAY ELECTRIC COMPANY 7
7490020815 GANESONS MACHINERY CORPN 7
7650139067 PRINT SHOP 7
7752002964 VISHAL ENTERPRISES 7
7920301733 KOLORS 7
7930478316 CLEAR FASHIONS 7
7790122306 RAM NEEK 7
7503000019 OXFORD UNIVERSITY PRESS 8
7523000978 VIDYA CHITRA PRAKASHAN 8
7553002077 ANMOL PABLICATIONS PVT LTD 8
7240410553 SAYFULLAH COMPUTERS PVT LTD 8
7280432356 S.M CONSTRUCTION 8
7410386355 EAT WELL FROZEN FOODS 8
7450339870 ASIAN AUDIO VISUAL 8
7440478246 HARRITAS CREATIVE SOLUTIONS 8
7590342800 DECENT AGENCIES PVT. LTD. 8
7700049460 BHARAT INSULATION CO (INDIA) LTD 8
7640408781 S VALUE ENTERPRISES 8
7670262440 NEW INTERNATIONAL ELECTRO MEDICAL 8
7580422103 CHARLIE ENTERPRISES 8
7530301123 ANTI FIRE SYSTEM 8
7880416894 RUCHIKA ART EMPORIUM 8
7900476247 COMPUCOM SOFTWARE LTD. 8
7910049393 INDUS SURI ENGINEERS 8
7020460920 SANTUSHTI 8
7930279660 AMAZING HEALTHCARE DEVICES INC. 8
7980428867 SHIV SHAKTI BEAUTY CORNER 8
7970346665 AVI BOOKS PRIVATE LIMITED 8
7963001027 SUDARSHAN BANGUR 9
7483001776 MODI REVLON PVT LTD 9
7503000601 DISCOVERY ESTATE PVT LTD. 9
7126308510 ATIYEANT RO SMART SYSTEMS 9
7180465973 N.R.TRADERS 9
7270387305 ASHOKA MEDICAL ENGINEERING COMPANY 9
7406891811 S A L CREATION HOUSE 9
7430446096 LAL & SONS 9
7560253916 T R HANDICRAFTS 9
7590462207 A I K CREATION 9
7800412767 GALLANT CONSTRUCTIONS CO. 9
7850019162 ALLIED PUBLISHERS P LTD 9
7830362844 GREEN EVOLUTIONS 9
7880324938 RAM KARAN KOD 9
7920309493 I.P.IMPEX (INDIA) 9
7910478327 SHREE GANESH ENTERPRISES 9
7980460974 ARCTIC INFRA TECH SOLUTIONS PVT LTD 9
7973003592 JAFRA RUCHI COSMETICS INDIA PVT. LTD. 10
7106889260 JINDAL TRADING CO. 10
7196889259 JINDAL TRADING CO. 10
7420441397 SAHIL TRADERS 10
7446889364 GALAXY CORPORATION 10
7626889362 SHRI GANESH TREADING CO. 10
7536889363 R.S. SALES 10
7650260317 J.D.CRAFTS 10
7826891871 CEKEM HEALTHCARE 10
7756895644 TRIMAN OVERSEAS PRIVATE LIMITED 10
7876889661 SHANTI TRADERS 10
7646892649 Dollar Chicken Wholeseller 10
7946889283 GALAXY CORPORATION 10
7100477560 Z.M. SONS 11
7060423941 GUPTA TREDARS 11
7090460154 RAJA ELECTRICALS 11
7310453534 H R ENTERPRISES 11
7170274161 AS PAPER PRODUCTS 11
7370306158 CHADHA INTERNATIONAL EXIM 11
7400453533 ALL INDIA SHOCKER ABSORBORS 11
7490329663 SPARSH 11
7710017978 FINE BEARING STORE 11
7770280233 CHUNNU BEARING STORE 11
7820245334 CHIRAGUDDIN & SONS 11
7550351843 KUNAL TRADING CO. 11
7530359517 M.S.ENTERPRISES 11
7920017814 BHARAT BEARING STORE 11
7290321140 SAMRAAT BEADS INTERNATIONAL 12
7340233473 KRISHNA TRADERS 12
7350134479 STANDARD STATIONERS 12
7360389244 RUCHI PAPERS 12
7450373141 VIBHOR JEWELS 12
7550015835 MALHOTRA TRADING CO 12
7710228953 CHHABRA SAREE EMPORIUM 12
7660016211 SAN CORPN 12
7540015889 MOOL CHAND & CO. 12
7860015519 GIRDHARI LAL AND SONS 12
7493001043 Subhash Chander Sabharwal 13
7266892664 big box enterprises 13
7430407878 VIDEO SOLUTION 13
7460376967 A ONE BEADS 13
7850409102 M.D.ENTERPRISES 13
7670476616 SAI CREATIONS 13
7473003673 PRABHAT POWERTECH PVT. LTD. 14
7040001129 SANCO SURGICALS 14
7290351986 K. T. ELECTRICALS 14
7390393156 K.M. PHARMA 14
7140182464 ELECTRONICS INDIA 14
7480339999 SURAJ ELECTRONICS 14
7570415367 KRISHNA ENTERPRISES 14
7590355313 SURYA PHARMACEUTICAL LIMITED 14
7530438281 R.P. MEDIOCS 14
7780365248 G S OVERSEAS 14
7540001242 STANDARD PACKING STORE 14
7910001281 SURESH ELECTRIC CO 14
7050145993 CHHABRA ELECTRICALS & ELECTRONICS 15
7110414262 MAHAK ENTERPRISES 15
7176889852 GLOBAL TRADING AGENCY 15
7690324024 INDUSTRIAL CONTROL & SWITCH BOARD 15
7690331784 SHREE GIRIRAJ ELECTRICALS 15
7770277905 V.S.LIGHTS 15
7600237113 CHHABRA INSTRUMENTATION 15
7020340543 YUVIKA JEWELLERS PRIVATE LIMITED 16
7160350942 SUDHA OILS & SPICES PVT. LTD. 16
7176894120 VERMA SALES CORPORATION 16
7160002033 LAKSHMAN DASS MITHAN LAL 16
7450454136 RANGILLA JEWELLERS (INDIA) 16
7780285514 SHREE SHYAM PHARMACY 16
7780105094 RAM KISHAN DASS & SONS 16
7660173157 S.P. ORNAMENTS PVT. LTD. 16
7736890902 GURBANI KIRYANA STORE 16
7676307577 SHRI RAM JEWELLERS 16
7296307786 CHANDHOK MOTORS 17
7270039366 K.R.K INTERNATIONAL 17
7350430232 GURU ASIS MOTORS 17
7290038967 RATRA MOTORS 17
7440039224 SURI INTERNATIONAL 17
7570370553 K.R.K. ELECTRONICS PVT. LTD. 17
7730038822 P S AUTO TRADERS 17
7810361982 OM SAI ASSOCIATES 17
7230081777 J J INDL CORPN 17
7280323134 AMBIKA ENTERPRISES 18
7130207059 FRIENDS BEARING TRADERS 18
7410036961 NATIONAL BEARING CORPN 18
7440434790 BHUMA ENTERPRISES 18
7860272666 SURESH BEARINGS 18
7870422283 BHARAT TRADING COMPANY 18
7570150557 ENN AAY ENTERPRISES 19
7620230700 JMD ELECTRICALS 19
7780402496 VIJAY LAXMI TRADING CO. 19
7810356744 STERLING GLOBAL INDUSTRIAL SYSTEMS 19
7610365875 VINAYAK METALS 19
7950423112 BHAVYA ENTERPRISES 19
7960020508 VEE KAY ELECTRONICS 19
7950335521 DUKE ELECTRICALS 19
7210019805 MAHASHWARI ENTERPRISES 20
7200309889 RAM DEV BABU NANDAN 20
7180309706 RAMJI LAL 20
7050047926 BAVA ENTERPRISES 20
7290375363 AKS ENTERPRISES 20
7430328047 M/S. JAI DEVI ENTERPRISES. 20
7380425123 MUKESH AGENCY 20
7440249811 ARCHANA ENTERPRISES 20
7470312214 PRABHATI LAL K OIL DEPOT 20
7620309658 HEERO DEVI (MUNNU RAM ) 20
7620469902 SHREE GANESH TRADING CO 20
7600397454 S.K.SALES AGENCY 20
7800452925 SWIFT PLANT & MACHINERIES 20
7606894320 Tasleem Handicrafts 20
7240019352 CHUNI SANITARY WORKS 20
7330461186 SHREE SHYAM BUILDWERE 21
7320419918 SHYAM TRADING CO 21
7360371881 SUPER LADDERS 21
7406891520 SHSHANK ENTERPRISES 21
7480385686 SHIVAM TRADING CO. 21
7120437391 IYZAN APPLINCES 21
7470419787 SUHANI EXPORTS 21
7510312386 PREM CHAND 21
7920341115 SHREE SHYAM ENTERPRISES 21
7940048358 MARUTI PAPER HOUSE 21
7480294021 Kamdhenu Family Corner 21
7040014806 RAMDAYAL SURJEET KUMAR 22
7350257863 DREAMZ IMPEX 22
7410308270 MAHESH PRODUCTS 22
7770349879 S.K. VISION 22
7120014568 MONSOON MECHANICAL WORKS 23
7420329459 D P SALES 23
7150348086 A. S. TRADERS 23
7540298644 JAI DURGA STICKERS 23
7620437989 NARESH CHAND SACHIN KUMAR 23
7140478799 HELLO ELECTRONICS 24
7076894369 SAI ENTERPRISES 24
7036897495 SHRI BALAJI IMPEX 24
7036901569 R.K. ENTERPRISES 24
7166904359 AGGARWAL AND COMPANY 24
7086892181 SHUBH OVERSEAS 24
7176896060 RADHIKA ENTERPRISES 24
7160013188 R B MECH ENGG WORKS 24
7436894365 SHUBH ENTERPRISES 24
7496896951 DECENT ENTERPRISES 24
7710012449 GOOD LUCK ENGINEERING WORKS 24
7830013644 UNITED STEEL CORPORATION 24
7810012297 DATTA ENGG WORKS 24
7816895805 SHRI RAM ENTERPRISES 24
7916897496 GUPTA TRADERS 24
7916901570 VARDAN ENTERPRISES 24
7226896081 KRISHNA ENTERPRISES 24
7210120297 VIKAS ENTERPIRSES 25
7230327672 MOHD ARIF AGENCIES 25
7300013693 VINEY ENTERPRISES 25
7430128130 BENGAL TRADING CO 25
7540212411 WINSOME TRADING CO 25
7570013690 VIKAS BEARING TRADERS 25
7580278446 AGGARWAL TRADERS 25
7740384864 G.P.SONS 25
7700101258 KHANNA HARDWARE COMPANY 25
7580012763 KIRAN DIARY 25
7876308146 INDIAN ART GALLARY 25
7236910480 CAPITOL GROUP 25
7230011937 A A MECHENICALS WORKS 25
7020387879 SUMIT ENTERPRISES 26
7076898346 G. L TRADING COMPANY 26
7280259599 SHREE GANESH ENTERPRISES 26
7120341749 SHRI AMBEY TRADING CO. 26
7350221682 AMIT ELECTRICALS 26
7260435762 YOGESH TRADING CO. 26
7440432365 STAR FIRE & SECURITY SERVICES 26
7616890483 MITTAL ENTERPRISES 26
7706890482 MITTAL ENTERPRISES 26
7226892783 SURESH KUMAR 26
7100344670 SAPNA OVERSEAS 27
7190362129 VINAYAK RASAYAN KENDRA 27
7190423239 DHANUKA TRADERS 27
7290446755 ASHIRWAD DRY FRUITS 27
7450459859 MITTAL ASHOK COMMODITIES & SECURITIES INDIA LTD. 27
7440409473 SHRI GANPATI TRADERS 27
7750371521 AMBER INTERNATIONAL 27
7516894224 PRAVIK AGRO AND NATURAL PRODUCTS 27
7730003514 PURAN CHAND BABU RAM 27
7830003071 HARYANA TRUNK HOUSE 27
7890185010 ASHOKA DYE CHEM 27
7910398011 S.D. TRADERS 27
7920346256 SAWAN TRADERS 27
7950317382 J M D INTERNATIONAL 27
7076899122 M.S ENTERPRISES 28
7040334712 HARI RAM GOPAL KRISHAN 28
7200339959 GANGA RAM MUKESH KUMAR 28
7260478733 CHIRAG DISTRIBUTERS & SUPPLIERS 28
7220355177 SHREE RISHABH ENTERPRISES 28
7486894580 LAXMI TRADING COMPANY 28
7616891744 ROCKS INTEMATIONAL(INDIA) 28
7630132967 ASHUTOSH CHEMICAL 28
7686892821 R S INTERNATIONAL 28
7590387905 SHRI BALAJI TRADING CO. 28
7770359579 DURGA ENTERPISES 28
7796891742 SHIVA TRADERS 28
7726889598 SARSWATI TRADING COMPANY 28
7806898769 SHREE SAI FOODS (INDIA) 28
7760042346 DUA SWEETS 28
7550321482 PLATINUM COMPUTERS 28
7816889597 SARSWATI TRADING COMPANY 28
7920393301 MOHAN TRADING COMPANY 28
7960108196 GOPAL RAI SRI RAM 28
7950332029 AKASH ENTERPRISES 28
7230043171 RAM DHAN JAI KISHAN AND SONS 28