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International Financial Services Centres Authority

(A statutory authority established by Government of India)

IFSCA Directory

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List of valid India UAE CEPA TRQ Holders notified by IFSCA for Financial Year 2024-25

Name of Entities
4S Gold Enterprises
Aadey Jewels
Aadey Jewels Private Limited
Aaditya Diamgold Private Limited
Aarav Jewellers Private Limited
Abans Broking Services Private Limited
Abans Commodities (India) Private Limited
Abans Creations Private Limited
Abans Metals Private LIimited
Abhitha Gold Smiths
Akash Gold
Akhilesh Paul
Altim Metals Private Limited
Amarchand Jewellers Pvt. Ltd
Ambuja Commodities LLP
Anantam Jewels Private Limited
Ankur Enterprises
Anmol Jewellers
Aries Refinery Private Limited
Arihant Hi-Tech Metal Industries
Arihant Mangal Silvers
Ariperak Metals LLP
Ariplutus Metals Private Limited
Arko Exim India Private Limited
Arrow Gold
Ashta Siddhi Bullion And Jewellers LLP
Astmangal Chains Private Limited
AU Finja Jewels
Auag Metallic LLP
Augmont Goldtech Private Limited
Auric Bullion and Jewellers
Ausil Corporation Private Limited
Auspicious Gold
B. P. Chouhan & Co.
B. R. Bullion
B.M. Sons and Jewellers
B.R. Jewellers
Balaji Bullion
Bankutramana Bullion And Diamond Private Limited
Bhakti Gems And Jewellery Ltd
Bhakti Jewels LLP
Bharat Bullion Bourse
Bhavesh Gold
BN Jewellers
BR Diamonds
Bullion India and Company
C. B. Brothers
Cadas Gold and Diamonds
Camex Speciality Private Limited
Charm Gold & Jewellery
Chokshi Arvind Jewellers
Choksi Devang Pravinchandra
Choksi Vimal Bullion LLP
D.S Jewellers Pvt. Ltd
Dalaji and Sons
Deepa Jewellers
Deepa Jewellers Private Limited
Devtech India Pvt Ltd
Dewaki Jewels & Gems
Dhananjay Corporation
Diamond Tradex Company Limited
Dindayal Commodities Private Limited
Dishant Ornament
Dwarika Commodities LLP
Elegance Tradelinks Private Limited
Fashion World
Foresight Bullion India Private Limited
Galaxy Impex
GGC Gujrat Gold Centre Private Limited
Girdhar Associates
Girdhar Jewellers Private Limited
Goldella Precious Metals Private Limited
Goldmine Commodities Private Limited
Gulab Impex Enterprises Private Limited
H P Bullion
Hari Om Jewellers
Harsh Gold
Hasubhai And Sons
Heena Jewellers
Heimerle Refinery Private Limited
HRDK Bullion & Refinery Private Limited
HRML Refinery Private Limited
Identity
IK Jewellers
Infinity Jewellery and Bullion
Intergold Jewellery
J J Gold Bullion
J.J Gold Refinery Private Limited
J.R. Jewellers
Jag Mint Private Limited
Jap Overseas Private Limited
Jas Exims
Jayshree Bullion Private Limited
JK Sons Precious Metals Limited
JSK Precious Metals and Jewellery
Jyoti Mangal
Jyotirmay Jewels Private Limited
K J Sales
K Muthukaruppan & Sons
K P And Sons
K P Jewels & Bullion LLP
K P Trading
Kaka Gold LLP
Kalp Jewellers
Kanak Exports
Kantibhai Zaveri
Kartikey Bullion LLP
Kartikey Jewellers Private Limited
Karuna Bullion Private Limited
KGR and Company
Khandelwal Spot Bullion Trading India Private Limited
Khazanchi Silvers Private Limited
KM Impex
Kothari Bullion
Kothari Chains
Kothari Gold
Koura Fine Diamond Jewelry Limited
KumKum Jewels
Kundan & Zeya Limited
Kundan Jewellers
Kundan Rice Mills Limited
Kunj Bihari Bullion & Jewellers Private Limited
L B Jewellers
L.H. Exports
L.H. Exports Private Limited
L.H. Industries Private Limited
Labh Commodities
Lawat Jewellers Private Limited
Laxmi Jewellery Chennai Private Limited
LBM Bullion
Lifesurge Trading Private Limited
M S Jewels
Mahaveer Bullions
Mahavir Bullion
Mahavir Bullion & Refinery Private Limited
Mahraja Bullion
Mallika Thanga Maligai
Man Mandir Jewellers
Manawat Jewels LLP
Manibhadra Enterprises
Mann Orna Private Limited
Manokamana Gold
Mantr Jewels
Mawsim Gold Private Limited
Mayurbhai Amrutlal Mandaliya
MCS Trading Company Private Limited
Mehta Bullion
Meva Gold
MGR Overseas Private Limited
Mudra Bullions Private Limited
Mudra Precious Metals Private Limited
Munish Chains & Jewellers
Muthhu Gold Private Limited
Muthu Gold Housie
N R Jewellers
Nakoda Bullion
Namami
Namrata Jewellers
Narayan Jewels
Narnarayan Jewellery Art
National India Bullion Refinery ACA Sons
Navaratna Maaligai
Navdurga Jewellers
Neha Jewellers Private Limited
Nena Jewellers
Nishant Silver Handicrafts
Novel Trade Links LLP
Oliver Jewels
Omega Gold
Omkaar Jewellery
Omkar and Company
Onkar Jewellers Private Limited
Opus Refinery Private Limited
Pakshal Bullion
Panchratna Jewellers Private Limited
Parekh Bullion LLP
Parin Orna Private Limited
Parker Agrochem Exports Limited
Parker Multi Commodities India Private Limited
Pathik Sales Private Limited
PJS Commodities
PM Jewelex Pvt Ltd
Prasidh Finance LLP
Pride Gold
Priyanshi Jewellers
Pukharaj Mohanlal
Purvi Jewellers
R N Bullion and Jewels
Radha Mohan Purshottam Das Agarwal
Rahul Jewellers
Raja and Co Overseas Private Limited
Ranjitkumar Mohanlal
Ravi Bullion & Jewellers
Reni Impex
Riddhima Jewels
Ritesh Jewels Private Limited
Ritika Chains
RV Chains
S K Jewels
S R Magnum
S V Jewels
Sachchiyay Mata Bullion Private Limited
Safari Exim House Private Limited
Sankalp Golds Private Limited
Saumya Gold
Shah Jayantilal & Sons Jewellers
Shankeshwar
Shanmukha Jewellery
Shilp Jewellers
Shiv Sahai & Sons (India) Private Limited
Shivbhin Exim
Shopping With Divya
Shree Badri Global
Shree Bhagwan Ajay Kumar Sarraf
Shree Ganesh Chains & Jewellers
Shree Giriraj Trading
Shree Goverdhan Jewellers
Shree Mandev Bullion LLP
Shrey Impex
Shri Krishna Jewellers
Siddham Overseas
Sincere Packers LLP
SJS Bullion
SLN Bullion Private Limited
Sneh Chain Private Limited
SNK Jewellery
Sonawala Industries Private Limited
Soni Nanalal Bechardas Jewellers Private Limited
Sonigara Jewellers Private Limited
SR Bullion & Jewellers
SR Jewellery House LLP
Sri Annapurna Bullion
Sri Dhanagubbera Gold
Sri Jain Jewellery Private Limited
Sri Kalinga Kawad Bullion
Sri Padmaraj Jewellers
Sri Suswani Bullion Private Limited
Srimann Swarna Bullion LLP
SS Jewellers
Suvidhi Gold Private Limited
Suvidhi Jewelex LLP
Suvidhi Orna Private Limited
Svaraa E-Commerce Jewelcart Private Limited
Swarna Siddhi Ornaments Private Limited
Swarnim Impex
Swastic Corporation
Taneja Bullion Private Limited
THE SONAWALA COMPANY PRIVATE LIMITED
Trademasters International
Triptam Enterprise Private Limited
Tulsi Darshan Gold
Tycoon Jewels
Utsarva Jewels
Value Metals Private Limited
Vansh Gold
Varakrupa Jewellers
Vardhaman Enterprises
Vartika Impex Private Limited
Vasant Bullion
Vasupati Jewellers India Pvt Ltd
Veer Jewellers Private Limited
Vijay Bullion
Vivaan Tradelink
VK Jewels Private Limited
Yaashvi Jewellers Private Limited
Yash Oro India Private Limited
Yashoda Jewels
Zar Jewels Private Limited
Zaveri & Co Exports
Zaveri and Company (Gujarat) LLP
Zaveri And Company Jewellers Pvt. Ltd.