International Financial Services Centres Authority

(A statutory authority established by Government of India)

IFSCA Directory

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
Akhilesh Paul
Ambuja Commodities LLP
Anmol Jewellers
Arihant Mangal Silvers
Ariperak Metals LLP
Ariplutus Metals Private Limited
Augmont Goldtech Private Limited
Auric Bullion and Jewellers
Auspicious Gold
B. R. Bullion
B.M. Sons and Jewellers
Balaji Bullion
Bankutramana Bullion And Diamond Private Limited
Bhavesh Gold
BN Jewellers
BR Diamonds
Bullion India and Company
C. B. Brothers
Charm Gold & Jewellery
Dalaji and Sons
Deepa Jewellers Private Limited
Dewaki Jewels & Gems
Dindayal Commodities Private Limited
Dishant Ornament
Dwarika Commodities LLP
Elegance Tradelinks Private Limited
Fashion World
Galaxy Impex
GGC Gujrat Gold Centre Private Limited
Girdhar Jewellers Private Limited
Goldella Precious Metals Private Limited
Goldmine Commodities Private Limited
Gulab Impex Enterprises Private Limited
H P Bullion
Heena Jewellers
Infinity Jewellery and Bullion
J J Gold Bullion
Jap Overseas Private Limited
Jas Exims
JK Sons Precious Metals Limited
Jyoti Mangal
K J Sales
K Muthukaruppan & Sons
Kalp Jewellers
Kanak Exports
Kantibhai Zaveri
Kartikey Bullion LLP
Kartikey Jewellers Private Limited
Karuna Bullion Private Limited
KGR and Company
Kundan & Zeya Limited
Kundan Rice Mills 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
Nakoda Bullion
Namami
Namrata Jewellers
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
Ravi Bullion & Jewellers
Riddhima Jewels
Ritika Chains
RV Chains
S R Magnum
Sankalp Golds Private Limited
Saumya Gold
Shilp Jewellers
Shiv Sahai & Sons (India) Private Limited
Shree Badri Global
Shree Bhagwan Ajay Kumar Sarraf
Shree Mandev Bullion LLP
Sincere Packers LLP
SLN Bullion Private Limited
Sneh Chain Private Limited
Sonawala Industries Private Limited
Sonigara Jewellers Private Limited
SR Bullion & Jewellers
Sri Jain Jewellery Private Limited
Sri Padmaraj Jewellers
Suvidhi Gold Private Limited
Suvidhi Jewelex LLP
Swarnim Impex
THE SONAWALA COMPANY PRIVATE LIMITED
Trademasters International
Triptam Enterprise Private Limited
Tycoon Jewels
Value Metals Private Limited
Vardhaman Enterprises
Vartika Impex Private Limited
Vasant Bullion
Veer Jewellers Private Limited
Vijay Bullion
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.