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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
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 Metals Private LIimited
Abhitha Gold Smiths
Akhilesh Paul
Ambuja Commodities LLP
Anmol Jewellers
Arihant Mangal Silvers
Ariperak Metals LLP
Ariplutus Metals Private Limited
Ashta Siddhi Bullion And Jewellers LLP
Augmont Goldtech Private Limited
Auric Bullion and Jewellers
Auspicious Gold
B. R. Bullion
B.M. Sons and Jewellers
B.R. Jewellers
Balaji Bullion
Bankutramana Bullion And Diamond Private Limited
Bharat Bullion Bourse
Bhavesh Gold
BN Jewellers
BR Diamonds
Bullion India and Company
C. B. Brothers
Cadas Gold and Diamonds
Charm Gold & Jewellery
Choksi Devang Pravinchandra
Dalaji and Sons
Deepa Jewellers Private Limited
Dewaki Jewels & Gems
Dhananjay Corporation
Dindayal Commodities Private Limited
Dishant Ornament
Dwarika Commodities LLP
Elegance Tradelinks Private Limited
Fashion World
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
Hasubhai And Sons
Heena Jewellers
IK Jewellers
Infinity Jewellery and Bullion
Intergold Jewellery
J J Gold Bullion
Jap Overseas Private Limited
Jas Exims
JK Sons Precious Metals Limited
Jyoti Mangal
Jyotirmay Jewels Private Limited
K J Sales
K Muthukaruppan & Sons
K P And Sons
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
KM Impex
Kothari Chains
Kothari Gold
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
M S Jewels
Mahaveer Bullions
Mallika Thanga Maligai
Man Mandir Jewellers
Manawat Jewels LLP
Mann Orna Private Limited
Mawsim Gold Private Limited
Mayurbhai Amrutlal Mandaliya
MCS Trading Company Private Limited
Mehta Bullion
Meva Gold
Mudra Precious Metals Private Limited
Muthhu Gold Private Limited
Muthu Gold Housie
N R Jewellers
Nakoda Bullion
Namami
Namrata Jewellers
National India Bullion Refinery ACA Sons
Navaratna Maaligai
Navdurga Jewellers
Novel Trade Links LLP
Oliver Jewels
Omega Gold
Omkaar Jewellery
Onkar Jewellers Private Limited
Pakshal Bullion
Parekh Bullion LLP
Parin Orna Private Limited
Parker Agrochem Exports Limited
Parker Multi Commodities India Private Limited
Pathik Sales Private Limited
PJS Commodities
Prasidh Finance LLP
Priyanshi Jewellers
R N Bullion and Jewels
Radha Mohan Purshottam Das Agarwal
Raja and Co Overseas Private Limited
Ranjitkumar Mohanlal
Ravi Bullion & Jewellers
Riddhima Jewels
Ritesh Jewels Private Limited
Ritika Chains
RV Chains
S R Magnum
S V Jewels
Sankalp Golds Private Limited
Saumya Gold
Shah Jayantilal & Sons Jewellers
Shankeshwar
Shilp Jewellers
Shiv Sahai & Sons (India) Private Limited
Shivbhin Exim
Shree Badri Global
Shree Bhagwan Ajay Kumar Sarraf
Shree Goverdhan Jewellers
Shree Mandev Bullion LLP
Shrey Impex
Sincere Packers LLP
SLN Bullion Private Limited
Sneh Chain Private Limited
Sonawala Industries Private Limited
Sonigara Jewellers Private Limited
SR Bullion & Jewellers
Sri Dhanagubbera Gold
Sri Jain Jewellery Private Limited
Sri Kalinga Kawad Bullion
Sri Padmaraj Jewellers
Suvidhi Gold Private Limited
Suvidhi Jewelex LLP
Suvidhi Orna Private Limited
Swarnim Impex
THE SONAWALA COMPANY PRIVATE LIMITED
Trademasters International
Triptam Enterprise Private Limited
Tulsi Darshan Gold
Tycoon Jewels
Value Metals Private Limited
Vardhaman Enterprises
Vartika Impex Private Limited
Vasant Bullion
Veer Jewellers Private Limited
Vijay Bullion
Vivaan Tradelink
VK Jewels Private Limited
Yash Oro India Private Limited
Yashoda Jewels
Zar Jewels Private Limited
Zaveri and Company (Gujarat) LLP
Zaveri And Company Jewellers Pvt. Ltd.