Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1 0388039337 NIMEX TRADING CORPORATION REJECTED TBE0008
2 0388039337 NIMEX TRADING CORPORATION REJECTED TBE0008
3 0388093471 ACCURATE GAUGING & INSTRUMENTS PVT LTD REJECTED TBE0008
4 0388093471 ACCURATE GAUGING & INSTRUMENTS PVT LTD REJECTED TBE0008
5 0394068084 EROS INTERNATIONAL MEDIA LTD REJECTED TBE0008
6 0394068084 EROS INTERNATIONAL MEDIA LTD REJECTED TBE0008
7 0392036151 SAM INC., REJECTED TBE0008
8 0392036151 SAM INC., REJECTED TBE0008
9 0590023331 MARAL OVERSEAS LTD. REJECTED TBE0008
10 0590023331 MARAL OVERSEAS LTD. REJECTED TBE0008
11 0396073735 ROVER WRITING INSTRUMENTS REJECTED TBE0008
12 0396073735 ROVER WRITING INSTRUMENTS REJECTED TBE0008
13 0388063815 ACG ASSOCIATED CAPSULES PVT. LIMITED REJECTED TBE0008
14 0388063815 ACG ASSOCIATED CAPSULES PVT. LIMITED REJECTED TBE0008
15 0395049482 SISCO RESEARCH LABORATORIES PVT.LTD. REJECTED TBE0008
16 0395049482 SISCO RESEARCH LABORATORIES PVT.LTD. REJECTED TBE0008
17 0391150090 DIVYA GLOBAL PRIVATE LIMITED REJECTED TBE0008
18 0391150090 DIVYA GLOBAL PRIVATE LIMITED REJECTED TBE0008
19 0388004975 MERCK LIMITED REJECTED TBE0008
20 0388004975 MERCK LIMITED REJECTED TBE0008
21 0388080469 RSWM LIMITED REJECTED TBE0008
22 0388080469 RSWM LIMITED REJECTED TBE0008
23 0398011869 S.S.NATU PLASTICS & METALS PVT.LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 1     Report ID : E_MIS_STA_91_10034299

24 0398011869 S.S.NATU PLASTICS & METALS PVT.LTD. REJECTED TBE0008 25 0300022387 ORBIT IMPEX REJECTED TBE0008 26 0300022387 ORBIT IMPEX REJECTED TBE0008 27 0388170247 CHEMSPEC CHEMICALS PVT LTD REJECTED TBE0008 28 0388170247 CHEMSPEC CHEMICALS PVT LTD REJECTED TBE0008 29 0394016378 UPL LTD. REJECTED TBE0008 30 0394016378 UPL LTD. REJECTED TBE0008 31 0388153776 ADITYA ENGINEERING COMPANY REJECTED TBE0008 32 0388153776 ADITYA ENGINEERING COMPANY REJECTED TBE0008 33 0395041864 SUPER IMPEX. REJECTED TBE0008 34 0395041864 SUPER IMPEX. REJECTED TBE0008 35 0388085941 ALOKA EXPORTS REJECTED TBE0016 36 0388085941 ALOKA EXPORTS REJECTED TBE0016 37 3191000216 ATUL OVERSEAS (INDIA) PVT. LTD. REJECTED TBE0008 38 0388101156 KOOKYS INTERNATIONAL REJECTED TBE0008 39 0388101156 KOOKYS INTERNATIONAL REJECTED TBE0008 40 0388016329 ORIENTAL MANUFACTURING CO REJECTED TBE0008 41 0388016329 ORIENTAL MANUFACTURING CO REJECTED TBE0008 42 0393041654 SONU OVERSEAS REJECTED TBE0008 43 0393041654 SONU OVERSEAS REJECTED TBE0008 44 0895001390 CADILA PHARMACEUTICALS LTD. REJECTED TBE0008 45 0895001390 CADILA PHARMACEUTICALS LTD. REJECTED TBE0008 46 0388007737 JINDAL DRUGS PRIVATE LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 2     Report ID : E_MIS_STA_91_10034299

47 0388007737 JINDAL DRUGS PRIVATE LIMITED REJECTED TBE0008 48 0595007317 SCHNEIDER ELECTRIC INDIA PVT LIMITED REJECTED TBE0008 49 0595007317 SCHNEIDER ELECTRIC INDIA PVT LIMITED REJECTED TBE0008 50 0389034886 ALISHA GARMENTS REJECTED TBE0008 51 0389034886 ALISHA GARMENTS REJECTED TBE0008 52 0395023203 MAHENDRA ELECTRICAL WORKS REJECTED TBE0008 53 0395023203 MAHENDRA ELECTRICAL WORKS REJECTED TBE0008 54 0390022276 K STYLES REJECTED TBE0008 55 0390022276 K STYLES REJECTED TBE0008 56 0397055111 SHAILENDAR TRADERS REJECTED TBE0008 57 0397055111 SHAILENDAR TRADERS REJECTED TBE0008 58 0399065571 GALAXY INDUSTRIAL CORPORATION REJECTED TBE0008 59 0399065571 GALAXY INDUSTRIAL CORPORATION REJECTED TBE0008 60 0388004673 ATLAS COPCO (INDIA) LIMITED REJECTED TBE0008 61 0388004673 ATLAS COPCO (INDIA) LIMITED REJECTED TBE0008 62 1796000779 PENTAIR WATER INDIA PVT. LTD., REJECTED TBE0008 63 1796000779 PENTAIR WATER INDIA PVT. LTD., REJECTED TBE0008 64 0388036591 MEHTA PHARMACEUTICAL INDUSTRIES REJECTED TBE0008 65 0388036591 MEHTA PHARMACEUTICAL INDUSTRIES REJECTED TBE0008 66 0389010928 DUFLON INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 67 0389010928 DUFLON INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 68 0303009977 SEEMA INDUSTRIES REJECTED TBE0008 69 0303009977 SEEMA INDUSTRIES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 3     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
70 0390024007 INMA ENTERPRISES, REJECTED TBE0008
71 0390024007 INMA ENTERPRISES, REJECTED TBE0008
72 0888003421 ARVIND LIMITED REJECTED TBE0008
73 0888003421 ARVIND LIMITED REJECTED TBE0008
74 0394031156 INDIA CONNECTION IMPEX PVT. LTD., REJECTED
75 0392056437 TECHNO COLOUR CORPORATION REJECTED TBE0008
76 0392056437 TECHNO COLOUR CORPORATION REJECTED TBE0008
77 0305020153 CLASSIC INTERNATIONAL REJECTED TBE0008
78 0305020153 CLASSIC INTERNATIONAL REJECTED TBE0008
79 0302007041 LORD KRISHNA IMPEX REJECTED TBE0008
80 0302007041 LORD KRISHNA IMPEX REJECTED TBE0008
81 0388028807 VOLTAS LIMITED REJECTED TBE0008
82 0388028807 VOLTAS LIMITED REJECTED TBE0008
83 0393049868 K.D. ORIENT IMPEX REJECTED TBE0008
84 0393049868 K.D. ORIENT IMPEX REJECTED TBE0008
85 0388030771 SAKS INDIA REJECTED TBE0008
86 0388030771 SAKS INDIA REJECTED TBE0008
87 0391160435 AYUSHAKTI AYURVED PVT. LTD., REJECTED TBE0008
88 0391160435 AYUSHAKTI AYURVED PVT. LTD., REJECTED TBE0008
89 0302011668 SUNRISE INTERNATIONAL REJECTED TBE0008
90 0302011668 SUNRISE INTERNATIONAL REJECTED TBE0008
91 0390013340 GOKUL EXIMP REJECTED TBE0008
92 0390013340 GOKUL EXIMP REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 4     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
93 2408000394 PRECISION BRASS WORKS PVT. LTD. REJECTED TBE0008
94 0388076437 KANU KRISHNA CORPORATION REJECTED TBE0008
95 0388076437 KANU KRISHNA CORPORATION REJECTED TBE0008
96 0306035847 LODHA EXIM REJECTED TBE0008
97 0306035847 LODHA EXIM REJECTED TBE0008
98 0301028222 SAAM TEXTILES PVT. LTD. REJECTED TBE0008
99 0301028222 SAAM TEXTILES PVT. LTD. REJECTED TBE0008
100 0388167009 GANSONS ENGINEERS PVT LTD REJECTED TBE0008
101 0388167009 GANSONS ENGINEERS PVT LTD REJECTED TBE0016
102 0391169734 GALA PRECISION TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
103 0391169734 GALA PRECISION TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
104 0302052771 OSHO EXPORTS REJECTED TBE0008
105 0302052771 OSHO EXPORTS REJECTED TBE0008
106 0304071021 SHREEJI INTERNATIONAL REJECTED TBE0008
107 0304071021 SHREEJI INTERNATIONAL REJECTED TBE0008
108 0301031339 M. R. EXPORTS REJECTED TBE0008
109 0301031339 M. R. EXPORTS REJECTED TBE0008
110 0394061071 PIONEER INDUSTRIES., REJECTED TBE0008
111 0393018661 ROTO LEANER TECHNOLOGY PVT. LTD. REJECTED TBE0008
112 3498002996 CENTURION REMEDIES PVT LIMITED REJECTED TBE0008
113 3198005451 TUSHAR INDUSTRY REJECTED TBE0016
114 3198005451 TUSHAR INDUSTRY REJECTED TBE0009,TBE0015,TBE0021
115 3101002834 GADRE MARINE EXPORT PRIVATE LIMITED REJECTED TBE0009,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 5     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
116 0388220431 KALPSUTRA CHEMICALS PVT. LTD. REJECTED
117 0307032981 KEY PRODUCTS PVT LTD REJECTED TBE0009,TBE0021
118 0308051645 SMART EYELETS REJECTED TBE0019
119 0898006597 SURGI EDGE (INDIA) REJECTED TBE0008
120 0394059905 MASS-TECH CONTROLS PVT. LTD. REJECTED TBE0016
121 0394059905 MASS-TECH CONTROLS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
122 3195002035 CERMET RESISTRONICS PVT.LTD. REJECTED TBE0008
123 3103010109 QUALITY POWER ELECTRICAL EQUIPMENTS PVT.LTD REJECTED TBE0016
124 3103010109 QUALITY POWER ELECTRICAL EQUIPMENTS PVT.LTD REJECTED TBE0016
125 0398060541 SARA INTERNATIONAL REJECTED TBE0008
126 3190000565 POLYBOND INDIA PVT.LTD. REJECTED TBE0019
127 0305027557 FREDYSONS & COMPANY PVT.LTD. REJECTED TBE0008
128 0302009884 LOK-BETA PHARMACEUTICALS (I) PVT. LTD. REJECTED TBE0019
129 0388066989 KOPRAN LIMITED REJECTED TBE0008
130 3195003759 KIRPEKAR ENGG. PVT.LTD., REJECTED TBE0008
131 3195003759 KIRPEKAR ENGG. PVT.LTD., REJECTED TBE0008
132 0308086449 INVINCIA AGROIMPEX PRIVATE LIMITED REJECTED TBE0008
133 0388110104 S M ENTERPRISE REJECTED TBE0008
134 0388110104 S M ENTERPRISE REJECTED TBE0008
135 0388084723 SAHNEY KIRKWOOD PVT. LIMITED REJECTED TBE0008
136 0388084723 SAHNEY KIRKWOOD PVT. LIMITED REJECTED TBE0008
137 0388022264 HASTAND EXPORT MARKETING PVT. LTD. REJECTED TBE0008
138 0388022264 HASTAND EXPORT MARKETING PVT. LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 6     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
139 0304051993 SHAMBHAVI IMPEX REJECTED TBE0008
140 0304051993 SHAMBHAVI IMPEX REJECTED TBE0008
141 0302044621 T. C. IMPEX CORPORATION REJECTED TBE0019
142 0302038256 KRISHNA ENTERPRISE REJECTED TBE0008
143 0888023715 ASTRO OPTICS PVT. LTD. REJECTED TBE0008
144 0888023715 ASTRO OPTICS PVT. LTD. REJECTED TBE0008
145 3105022317 TRANTER INDIA PRIVATE LIMITED REJECTED TBE0008
146 3105022317 TRANTER INDIA PRIVATE LIMITED REJECTED TBE0008
147 0388016701 GANSONS LTD REJECTED TBE0008
148 0388016701 GANSONS LTD REJECTED TBE0016
149 0397001240 SYMATIC ENGG.PVT.LTD. REJECTED TBE0008
150 0397001240 SYMATIC ENGG.PVT.LTD. REJECTED TBE0008
151 0303027215 LONDON AROMATICS REJECTED TBE0008
152 0303027215 LONDON AROMATICS REJECTED TBE0008
153 0388084146 SI GROUP - INDIA PRIVATE LIMITED REJECTED TBE0008
154 0388084146 SI GROUP - INDIA PRIVATE LIMITED REJECTED TBE0008
155 0311006523 TRU MARK ENTERPRISES, REJECTED TBE0016
156 0311006523 TRU MARK ENTERPRISES, REJECTED TBE0016
157 0303078634 MAS INDUSTRIES PVT. LTD. REJECTED TBE0008
158 0303078634 MAS INDUSTRIES PVT. LTD. REJECTED TBE0008
159 0388100788 CITIZEN TRADING COMPANY REJECTED TBE0008
160 0388100788 CITIZEN TRADING COMPANY REJECTED TBE0008
161 0399022376 CONNELL BROS COMPANY INDIA PVT LTD REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 7     Report ID : E_MIS_STA_91_10034299

162 0399022376 CONNELL BROS COMPANY INDIA PVT LTD REJECTED TBE0008 163 0305066536 SARAH DESIGN STUDIO REJECTED TBE0008 164 0305066536 SARAH DESIGN STUDIO REJECTED TBE0016 165 0303078677 CHRIST NISHOTECH WATER SYSTEM PVT. LTD. REJECTED TBE0008 166 0303078677 CHRIST NISHOTECH WATER SYSTEM PVT. LTD. REJECTED TBE0016 167 0300022107 JAGMOHAN PLA-MACH PVT LTD REJECTED TBE0008 168 0302014811 UNIMED TECHNOLOGIES LTD. REJECTED TBE0008 169 0302014811 UNIMED TECHNOLOGIES LTD. REJECTED TBE0008 170 1888000635 COTTAGE INDUSTRIES EXPOSITION LTD. REJECTED TBE0008 171 1888000635 COTTAGE INDUSTRIES EXPOSITION LTD. REJECTED TBE0016 172 0388031719 PAMS INDUSTRIES REJECTED TBE0008,TBE0018 173 0388031719 PAMS INDUSTRIES REJECTED TBE0008 174 0315054191 SIEMENS HEALTHCARE PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 175 0803000324 MAHALAXMI MILL STORE CO. REJECTED TBE0008 176 0392007738 SAHYOG EXPORTS PVT LTD. REJECTED TBE0008 177 0392007738 SAHYOG EXPORTS PVT LTD. REJECTED TBE0008 178 0389018635 BALAJE INTERNATIONAL CORPORATION REJECTED TBE0008 179 0389018635 BALAJE INTERNATIONAL CORPORATION REJECTED TBE0008 180 0300021623 CENTRAL SILK EXPORT REJECTED TBE0008 181 0300021623 CENTRAL SILK EXPORT REJECTED TBE0008 182 0388003774 CHOUDHARY INTERNATIONAL PVT. LTD., REJECTED TBE0008 183 0388003774 CHOUDHARY INTERNATIONAL PVT. LTD., REJECTED TBE0008 184 0388055847 SHANKAR PACKAGINGS LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 8     Report ID : E_MIS_STA_91_10034299

185 0388055847 SHANKAR PACKAGINGS LIMITED REJECTED TBE0008 186 0308024451 GALA PLASTIC PRODUCTS REJECTED TBE0016 187 0308024451 GALA PLASTIC PRODUCTS REJECTED TBE0009,TBE0015,TBE0021 188 0314048758 VEA IMPEX REJECTED 189 0388123001 ORIENTAL EXPORT CORPORATION REJECTED TBE0008 190 0388123001 ORIENTAL EXPORT CORPORATION REJECTED TBE0008 191 0390002518 SHALINA LABORATORIES PVT. LTD. REJECTED TBE0008 192 0390002518 SHALINA LABORATORIES PVT. LTD. REJECTED TBE0008 193 0395068134 PHP EXPORTS REJECTED TBE0008 194 0395068134 PHP EXPORTS REJECTED TBE0008 195 3109005255 BSA CORPORATION LIMITED REJECTED 196 3109005255 BSA CORPORATION LIMITED REJECTED TBE0024 197 0388001674 INDO SCHOTTLE AUTO PARTS PVT LTD REJECTED TBE0019 198 0314002537 PARADISE MERCHANT EXPORTS REJECTED 199 1308004672 SKH SHEET METALS COMPONENTS PVT.LTD. REJECTED TBE0009,TBE0021 200 0310007666 CLEARSYNTH LABS LTD. REJECTED TBE0008 201 3113029597 CEE ENGINEERING PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 202 0312071213 URGELES STAR DIAMOND PVT LTD REJECTED 203 3112000935 MEGA ENGINEERING REJECTED TBE0008 204 3112009631 SAI HI-TECH AGRO SERVICES REJECTED 205 3112009631 SAI HI-TECH AGRO SERVICES REJECTED TBE0006 206 3112009631 SAI HI-TECH AGRO SERVICES REJECTED 207 0802006647 JIGS CHEMICAL REJECTED TBE0016 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 9     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
208 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED TBE0006
209 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED TBE0006
210 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED
211 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED
212 0397051328 ACME MACHINERY CO.P.LTD REJECTED TBE0008
213 0313044597 PHARMATECH ENGINEERING COMPANY REJECTED
214 0313044597 PHARMATECH ENGINEERING COMPANY REJECTED TBE0009,TBE0015,TBE0021
215 3117509216 GLOBAL ENGINEERING OUTSOURCING INDUSTRY REJECTED TBE0009,TBE0021
216 3195001381 ALICON CASTALLOY LTD. REJECTED TBE0009,TBE0015,TBE0021
217 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., REJECTED TBE0008
218 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., REJECTED TBE0008
219 0388013508 THERMAX LTD REJECTED TBE0008
220 0388013508 THERMAX LTD REJECTED TBE0008
221 0397075707 SUSHILA INTERNATIONAL REJECTED TBE0008
222 0397075707 SUSHILA INTERNATIONAL REJECTED TBE0008
223 0388095971 M S PATEL & CO, PROPS.K MOHAN & CO(EYELETS) P. LTD REJECTED
224 0398067015 PREGNA INTERNATIONAL LTD. REJECTED TBE0008
225 0398067015 PREGNA INTERNATIONAL LTD. REJECTED TBE0008
226 0891004289 AMBUJA INTERMEDIATES PVT. LTD.. REJECTED TBE0008
227 0891004289 AMBUJA INTERMEDIATES PVT. LTD.. REJECTED TBE0008
228 0388020911 NRB BEARINGS LIMITED REJECTED TBE0008
229 0388020911 NRB BEARINGS LIMITED REJECTED TBE0008
230 0392005891 INFINITY INTERNATIONAL REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 10     Report ID : E_MIS_STA_91_10034299

231 0392005891 INFINITY INTERNATIONAL REJECTED TBE0008 232 3192006200 M TECH INNOVATIONS LTD REJECTED TBE0008 233 3192006200 M TECH INNOVATIONS LTD REJECTED TBE0008 234 0388014377 HINDUSTAN PENCILS PRIVATE LIMITED REJECTED TBE0008 235 0388014377 HINDUSTAN PENCILS PRIVATE LIMITED REJECTED TBE0008 236 0392056976 PROMPT INTERNATIONAL REJECTED TBE0008 237 0392056976 PROMPT INTERNATIONAL REJECTED TBE0008 238 3196006140 MEGACRAFT ENTERPRISES PVT. LTD REJECTED TBE0008 239 3196006140 MEGACRAFT ENTERPRISES PVT. LTD REJECTED TBE0008 240 2189000998 FASHION EXIM (INDIA) PVT LTD REJECTED TBE0008 241 2189000998 FASHION EXIM (INDIA) PVT LTD REJECTED TBE0008 242 0388048221 J.C.S. EXPORTS REJECTED TBE0008 243 0388048221 J.C.S. EXPORTS REJECTED TBE0008 244 0395032237 JAVERCHAND KHIMJI RANGWALA REJECTED TBE0008 245 0395032237 JAVERCHAND KHIMJI RANGWALA REJECTED TBE0008 246 0888038241 TORRENT PHARMACEUTICALS LTD. REJECTED TBE0008 247 0388161787 D M APPARELS REJECTED TBE0008 248 0388161787 D M APPARELS REJECTED TBE0008 249 3193001783 ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PVT.LTD. REJECTED TBE0008 250 3193001783 ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PVT.LTD. REJECTED TBE0008 251 0388051345 SPICA ELASTIC PRIVATE LIMITED REJECTED TBE0008 252 0388051345 SPICA ELASTIC PRIVATE LIMITED REJECTED TBE0008 253 0388042575 EVEREST FASHION REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 11     Report ID : E_MIS_STA_91_10034299

254 0388042575 EVEREST FASHION REJECTED TBE0008 255 2488004651 EVEREST METAL INDUSTRIES REJECTED TBE0008 256 2488004651 EVEREST METAL INDUSTRIES REJECTED TBE0008 257 0395024927 INDIA BELT CO. REJECTED TBE0008 258 0395024927 INDIA BELT CO. REJECTED TBE0008 259 0388017520 SUDARSHAN CHEMICAL INDUSTRIES LTD REJECTED TBE0008 260 0388017520 SUDARSHAN CHEMICAL INDUSTRIES LTD REJECTED TBE0008 261 0390010626 HI-TECH WRITING INSTRUMENTS, REJECTED TBE0008 262 0390010626 HI-TECH WRITING INSTRUMENTS, REJECTED TBE0008 263 0588087084 UEM INDIA PVT.LTD. REJECTED TBE0008 264 0588087084 UEM INDIA PVT.LTD. REJECTED TBE0008 265 0393047482 VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED REJECTED TBE0008 266 0393047482 VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED REJECTED TBE0008 267 2403003727 SAHAJANAND BRASS INDUSTRIES, REJECTED TBE0008 268 2403003727 SAHAJANAND BRASS INDUSTRIES, REJECTED TBE0008 269 0302025839 V2 INTEX REJECTED TBE0008 270 0302025839 V2 INTEX REJECTED TBE0008 271 3192006510 LITEX ELECTRICALS PVT LTD, REJECTED TBE0008 272 3192006510 LITEX ELECTRICALS PVT LTD, REJECTED TBE0008 273 2488000868 MEPRO PHARMACEUTICALS PVT. LTD. REJECTED TBE0008 274 2488000868 MEPRO PHARMACEUTICALS PVT. LTD. REJECTED TBE0008 275 0388081627 CUMMINS INDIA LIMITED REJECTED TBE0008 276 0388081627 CUMMINS INDIA LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 12     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
277 0588024988 CHELSEA MILLS LLP REJECTED TBE0008
278 0588024988 CHELSEA MILLS LLP REJECTED TBE0008
279 0388033983 EXCEL INDUSTRIES LIMITED REJECTED TBE0008
280 0388033983 EXCEL INDUSTRIES LIMITED REJECTED TBE0008
281 0394014251 MADHU ENTERTAINMENT & MEDIA LTD REJECTED TBE0008
282 0394014251 MADHU ENTERTAINMENT & MEDIA LTD REJECTED TBE0008
283 0388139102 AL HAYAT EXPORTS PVT. LTD. REJECTED TBE0008
284 0388139102 AL HAYAT EXPORTS PVT. LTD. REJECTED TBE0008
285 0397079575 G.SHOE EXPORT REJECTED TBE0008
286 0397079575 G.SHOE EXPORT REJECTED TBE0008
287 0398018464 PLATINUM EXPORTS PVT. LTD. REJECTED TBE0008
288 0398018464 PLATINUM EXPORTS PVT. LTD. REJECTED TBE0008
289 0588046647 MATRIX CLOTHING PVT. LTD. REJECTED TBE0008
290 0588046647 MATRIX CLOTHING PVT. LTD. REJECTED TBE0008
291 3108003283 PRATIK LIGHTING CIRCUITS PVT. LTD. REJECTED TBE0017
292 0388042117 HARMAN FINOCHEM LTD. REJECTED TBE0008
293 0388042117 HARMAN FINOCHEM LTD. REJECTED TBE0008
294 0393009467 STERLING INDUSTRIES REJECTED TBE0008
295 0393009467 STERLING INDUSTRIES REJECTED TBE0008
296 0398007012 ACME-SUJAN CHEMICALS REJECTED TBE0008
297 0398007012 ACME-SUJAN CHEMICALS REJECTED TBE0008
298 0303064048 ADISA MODE ACCESSORIES REJECTED TBE0008
299 0303064048 ADISA MODE ACCESSORIES REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 13     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
300 0303031409 ARIES INTERNATIONAL (OVERSEAS) REJECTED TBE0008
301 0388040033 JOHNSON & JOHNSON PRIVATE LIMITED. REJECTED TBE0008
302 0388040033 JOHNSON & JOHNSON PRIVATE LIMITED. REJECTED TBE0008
303 0288001532 AB MAURI INDIA PVT. LTD. REJECTED TBE0019
304 0305054198 KRISTRON SYSTEMS REJECTED TBE0008
305 0388133082 MARINE ELECTRICALS (INDIA) PRIVATE LIMITED REJECTED TBE0008
306 0388133082 MARINE ELECTRICALS (INDIA) PRIVATE LIMITED REJECTED TBE0008
307 0395057884 BHALARIA METAL CRAFT PVT.LTD., REJECTED TBE0008
308 0395057884 BHALARIA METAL CRAFT PVT.LTD., REJECTED TBE0008
309 0389025615 UNI AUTOMATION (I) PVT LTD REJECTED TBE0008
310 0389025615 UNI AUTOMATION (I) PVT LTD REJECTED TBE0008
311 0303001844 THYKN (INDIA) INTERNATIONAL REJECTED TBE0008
312 0303001844 THYKN (INDIA) INTERNATIONAL REJECTED TBE0008
313 0388151765 ANTLER EXPORT HOUSE REJECTED TBE0008
314 0388151765 ANTLER EXPORT HOUSE REJECTED TBE0008
315 0306042479 ZEBA INDIA PVT.LTD. REJECTED TBE0008
316 0306042479 ZEBA INDIA PVT.LTD. REJECTED TBE0008
317 0389017817 MOVEMENT IMPEX TRADING CO REJECTED TBE0008
318 0389017817 MOVEMENT IMPEX TRADING CO REJECTED TBE0008
319 0395039819 SAGAR EXPORTS REJECTED TBE0008
320 0395039819 SAGAR EXPORTS REJECTED TBE0008
321 0395052921 UMA SURGICALS REJECTED TBE0008
322 0395052921 UMA SURGICALS REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 14     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
323 1788004035 WALLACE PHARMACEUTICALS PVT. LTD REJECTED TBE0008
324 1788004035 WALLACE PHARMACEUTICALS PVT. LTD REJECTED TBE0008
325 0305022164 OFFICER FASHION CRAFT PVT. LTD. REJECTED TBE0008
326 0305022164 OFFICER FASHION CRAFT PVT. LTD. REJECTED TBE0008
327 4194005040 GINNI FILAMENTS LIMITED REJECTED
328 0304029645 ISHWAR TEXTILES PRIVATE LIMITED REJECTED TBE0008
329 0304029645 ISHWAR TEXTILES PRIVATE LIMITED REJECTED TBE0008
330 0305048171 INDIX REJECTED TBE0008
331 0305048171 INDIX REJECTED TBE0008
332 0397091869 WINCOAT COLOURS & COATINGS PVT.LTD. REJECTED TBE0008
333 0397091869 WINCOAT COLOURS & COATINGS PVT.LTD. REJECTED TBE0008
334 0300059710 CITADEL IMPEX PVT. LTD. REJECTED TBE0008
335 0300059710 CITADEL IMPEX PVT. LTD. REJECTED TBE0008
336 1194003834 CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED REJECTED TBE0008
337 1194003834 CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED REJECTED TBE0008
338 0307020967 ARGON DRUGS REJECTED TBE0008
339 0307020967 ARGON DRUGS REJECTED TBE0008
340 0388025590 ALPHA CHEMIE REJECTED TBE0008
341 0388025590 ALPHA CHEMIE REJECTED TBE0008
342 0398065616 YUYU PACKAGING INDUSTRIES REJECTED
343 0304073857 SILVERSEAS TRADING PVT. LTD. REJECTED TBE0019
344 0307037827 VANSHI CHEMICALS PVT.LTD. REJECTED TBE0016
345 0307037827 VANSHI CHEMICALS PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 15     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
346 3111009386 SUNNY ENGINEERS REJECTED TBE0016
347 3111009386 SUNNY ENGINEERS REJECTED TBE0016
348 0389021415 AIMCO PESTICIDES LIMITED REJECTED TBE0008
349 0389021415 AIMCO PESTICIDES LIMITED REJECTED
350 0397048921 ARCH PHARMALABS LTD REJECTED TBE0017
351 0309073600 DIPTI METAL INDUSTRIES REJECTED TBE0008
352 0305026461 DRILBITS INTERNATIONAL PVT. LTD. REJECTED TBE0008
353 5206034266 APURVA CHEMICALS REJECTED TBE0008
354 3108015010 AMEET METAPLAST PVT. LTD. REJECTED TBE0017
355 0307000915 J S B TRADING CO. REJECTED TBE0008
356 0888001827 SHRI DINESH MILLS LIMITED REJECTED TBE0016
357 0888001827 SHRI DINESH MILLS LIMITED REJECTED TBE0009,TBE0015,TBE0021
358 0300035306 DIMPLE TRADING COMPANY, REJECTED
359 0304057924 INDIAN NATURE FRESH EXPORTS REJECTED TBE0008
360 0599003197 S.A.N. INTERNATIONAL(A DIV.OF S.A.N. GARMENT MFG.P REJECTED TBE0008
361 0599003197 S.A.N. INTERNATIONAL(A DIV.OF S.A.N. GARMENT MFG.P REJECTED TBE0016
362 0396056695 LEBEN LABORATORIES PRIVATE LIMITED REJECTED TBE0008
363 0393023451 HARYSON ENGINEERING CO REJECTED
364 0393023451 HARYSON ENGINEERING CO REJECTED TBE0024
365 3108007858 FUTURA BIOPLANTS PRIVATE LIMITED REJECTED TBE0008
366 3195010402 KUKSONS ELECTRONICS PVT. LTD., REJECTED TBE0008
367 0398041946 SOMOCHEM INDIA PRIVATE LIMITED, REJECTED TBE0008
368 0895002167 AQSEPTENCE GROUP INDIA PVT LTD REJECTED TBE0009,TBE0015,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 16     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
369 0392063379 HI-FAB ENGINEERS PRIVATE LIMITED REJECTED TBE0008
370 0392063379 HI-FAB ENGINEERS PRIVATE LIMITED REJECTED TBE0016
371 0303055308 VIJAY TRANSTECH PVT. LTD. REJECTED TBE0008
372 0303055308 VIJAY TRANSTECH PVT. LTD. REJECTED TBE0008
373 0398034371 KRISH EXPORTS REJECTED TBE0019
374 0300013507 CHAMPION SEALS INDIA PVT LTD REJECTED TBE0008
375 0300013507 CHAMPION SEALS INDIA PVT LTD REJECTED TBE0008
376 1188002104 SCIENTECH TECHNOLOGIES PVT. LTD., REJECTED TBE0008
377 1188002104 SCIENTECH TECHNOLOGIES PVT. LTD., REJECTED TBE0008
378 0302025758 SUNIL OVERSEAS REJECTED TBE0008
379 0396046258 MILEEN ENGINEERS REJECTED TBE0008
380 0396046258 MILEEN ENGINEERS REJECTED TBE0008
381 0304037184 SAAB FOOTWEAR PVT. LTD. REJECTED TBE0008
382 0304037184 SAAB FOOTWEAR PVT. LTD. REJECTED TBE0008
383 0392022532 SIGMA SEALS REJECTED TBE0008
384 0392022532 SIGMA SEALS REJECTED TBE0008
385 3105021167 SHRI RAM TRANSMISSIONS(PROP.NITINCHANDRA DESAI) REJECTED TBE0008
386 0395032881 TECHNOTHERMA FURNACES REJECTED TBE0009,TBE0015,TBE0021
387 0392005361 BRASS COPPER & ALLOY (INDIA) LIMITED, REJECTED TBE0008
388 0392005361 BRASS COPPER & ALLOY (INDIA) LIMITED, REJECTED TBE0008
389 3104002118 PUSALKAR FLUID POWER PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
390 0392032937 DORF KETAL CHEMICALS INDIA PRIVATE LIMITED REJECTED TBE0008
391 0392032937 DORF KETAL CHEMICALS INDIA PRIVATE LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 17     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
392 0399047735 MEHTA & CO REJECTED TBE0008
393 0399047735 MEHTA & CO REJECTED TBE0016
394 0306011263 PAUL INTERNATIONAL REJECTED TBE0008
395 0306011263 PAUL INTERNATIONAL REJECTED TBE0016
396 0392025086 TRADEWELL ENGINEERING WORKS REJECTED TBE0008
397 0392025086 TRADEWELL ENGINEERING WORKS REJECTED TBE0016
398 0398049513 V & V PHARMA INDUSTRIES REJECTED TBE0008
399 0398049513 V & V PHARMA INDUSTRIES REJECTED TBE0008
400 0313048720 VISHVA PROTECH PRIVATE LIMITED., REJECTED TBE0008
401 3108012304 REICHHOLD INDIA PRIVATE LIMITED REJECTED
402 0302051139 JABIL CIRCUIT INDIA PVT.LTD REJECTED TBE0008
403 5012002652 SHREE SSD PHARMA PRIVATE LIMITED REJECTED TBE0008
404 3105009663 PACOLINE INDUSTRIES PVT.LTD REJECTED TBE0008
405 0388065826 SUPRA CHEMICALS REJECTED
406 0388065826 SUPRA CHEMICALS REJECTED TBE0009,TBE0021
407 0302070770 NAVIN FLUORINE INTERNATIONAL LIMITED REJECTED
408 0302070770 NAVIN FLUORINE INTERNATIONAL LIMITED REJECTED TBE0016
409 0388179066 ASHA HANDICRAFT ASSOCIATION REJECTED TBE0008
410 0388179066 ASHA HANDICRAFT ASSOCIATION REJECTED TBE0008
411 0388021772 RAYMOND LIMITED REJECTED TBE0008
412 0388021772 RAYMOND LIMITED REJECTED TBE0008
413 0392016711 CS SPECIALTY CHEMICALS PVT,LTD REJECTED TBE0008
414 0392016711 CS SPECIALTY CHEMICALS PVT,LTD REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 18     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
415 0314013288 SHOP ELECT PVT.LTD., REJECTED
416 0314013288 SHOP ELECT PVT.LTD., REJECTED TBE0017
417 0304018295 RATIONAL ART & PRESS PVT. LTD. REJECTED TBE0009,TBE0021
418 0388000406 GREAVES COTTON LIMITED REJECTED TBE0008
419 0388000406 GREAVES COTTON LIMITED REJECTED TBE0008
420 0388003791 CIPLA LIMITED. REJECTED TBE0008
421 0388003791 CIPLA LIMITED. REJECTED TBE0008
422 0388162112 GARUDA CHEMICALS REJECTED TBE0008
423 0388162112 GARUDA CHEMICALS REJECTED TBE0008
424 3104012342 MELI INTERNATIONAL IMPORT & EXPORTS(PROP. REJECTED TBE0008
425 3111024482 JAYASHREE POLYMER EXPORTS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
426 0315041064 ALIYA INDUSTRIES REJECTED TBE0009,TBE0015,TBE0021
427 0399032843 VISHAY COMPONENTS INDIA PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
428 0309014301 RECO TRANSFORMERS PVT LTD. REJECTED TBE0008
429 0388014636 DESMET BALLESTRA INDIA PVT LTD REJECTED
430 0594074827 MGRM MEDICARE LIMITED REJECTED
431 0594074827 MGRM MEDICARE LIMITED REJECTED TBE0018
432 0888009071 GRP LIMITED REJECTED
433 0888009071 GRP LIMITED REJECTED TBE0016
434 0310029325 SHAKAI PACKAGING PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
435 0310034949 LEO PRECISION PRODUCTS REJECTED TBE0016
436 0310034949 LEO PRECISION PRODUCTS REJECTED TBE0009,TBE0015,TBE0021
437 0303080965 WEI-PACK ENGINEERING PVT.LTD REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 19     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
438 0310050529 SANJEEV FLEXI PACK PVT. LTD. REJECTED
439 3106019913 GENERAL MACHINE TOOLS(PROP.DESHPANDE S. PRABHAKAR) REJECTED TBE0016
440 3106019913 GENERAL MACHINE TOOLS(PROP.DESHPANDE S. PRABHAKAR) REJECTED TBE0016
441 0392071312 COSMIC CHEMICALS REJECTED TBE0006
442 0392071312 COSMIC CHEMICALS REJECTED TBE0006
443 0311004989 PMP DRIVE SYSTEMS INDIA PVT. LTD., REJECTED TBE0006
444 0311004989 PMP DRIVE SYSTEMS INDIA PVT. LTD., REJECTED TBE0006
445 1090001274 KANCOR INGREDIENTS LIMITED REJECTED TBE0008
446 0304069159 FRESH VISION OPTICS REJECTED TBE0006
447 0304069159 FRESH VISION OPTICS REJECTED TBE0006
448 0312031025 ELITE INTERNATIONAL REJECTED TBE0008
449 3110016826 MAGLEC HANDLING EQUIPMENTS PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
450 0399042857 AMOCON ENTERPRISES, REJECTED TBE0006
451 0399042857 AMOCON ENTERPRISES, REJECTED TBE0006
452 3108013513 FRESHLINE FLORICULTURE PRIVATE LIMITED REJECTED TBE0006
453 3108013513 FRESHLINE FLORICULTURE PRIVATE LIMITED REJECTED TBE0006
454 0696001683 GARG EXPORTS(INDIA) REJECTED TBE0008
455 0696001683 GARG EXPORTS(INDIA) REJECTED TBE0008
456 0397093527 SMIT EXPORT PVT.LTD. REJECTED TBE0008
457 0397093527 SMIT EXPORT PVT.LTD. REJECTED TBE0008
458 0388004011 DAI-ICHI KARKARIA LIMITED REJECTED TBE0008
459 0388004011 DAI-ICHI KARKARIA LIMITED REJECTED TBE0008
460 0300063172 GULSHAN EXPORTS REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 20     Report ID : E_MIS_STA_91_10034299

461 0300063172 GULSHAN EXPORTS REJECTED TBE0008 462 0388171065 ALCON ELECTRONICS PVT LTD REJECTED TBE0008 463 0388171065 ALCON ELECTRONICS PVT LTD REJECTED TBE0008 464 0388003090 BILLETS ELEKTRO WERKE PVT. LTD. REJECTED TBE0008 465 0388003090 BILLETS ELEKTRO WERKE PVT. LTD. REJECTED TBE0008 466 5296002539 PRADIP POLYFILS PVT LTD REJECTED TBE0008 467 5296002539 PRADIP POLYFILS PVT LTD REJECTED TBE0008 468 5297001153 BEAUTY FAIR EXPORT REJECTED TBE0008 469 5297001153 BEAUTY FAIR EXPORT REJECTED TBE0008 470 0888038135 RUBAMIN LTD. REJECTED TBE0008 471 0888038135 RUBAMIN LTD. REJECTED TBE0008 472 0390013609 A N S REJECTED TBE0008 473 0390013609 A N S REJECTED TBE0008 474 0395022622 MEDIGRAPH PHARMACEUTICALS PVT. LTD., REJECTED TBE0008 475 0395022622 MEDIGRAPH PHARMACEUTICALS PVT. LTD., REJECTED TBE0008 476 0388011947 KANTILAL SANGHVI & CO REJECTED TBE0008 477 0388011947 KANTILAL SANGHVI & CO REJECTED TBE0008 478 0388017538 RATHI DYE CHEM PVT.LTD REJECTED TBE0008 479 0388017538 RATHI DYE CHEM PVT.LTD REJECTED TBE0008 480 0388035846 CLASSIQUE REJECTED TBE0008 481 0388035846 CLASSIQUE REJECTED TBE0008 482 0388018712 KING METAL WORKS REJECTED TBE0008 483 0388018712 KING METAL WORKS REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 21     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
484 0592005402 AMKO EXPORTS REJECTED TBE0008
485 0592005402 AMKO EXPORTS REJECTED TBE0008
486 0388143461 MOON MACHINERY MART REJECTED TBE0008
487 0388143461 MOON MACHINERY MART REJECTED TBE0008
488 0388043334 MALIKS TRADERS REJECTED TBE0008
489 0388043334 MALIKS TRADERS REJECTED TBE0008
490 0391001370 RANDWIN EXIM PRIVATE LIMITED REJECTED TBE0008
491 0391001370 RANDWIN EXIM PRIVATE LIMITED REJECTED TBE0008
492 0388001691 GARWARE WALL ROPES LTD REJECTED TBE0008
493 0388001691 GARWARE WALL ROPES LTD REJECTED TBE0008
494 0397006705 KIMPLAS PIPING SYSTEMS LIMITED REJECTED TBE0008
495 0397006705 KIMPLAS PIPING SYSTEMS LIMITED REJECTED TBE0008
496 0300022018 VIJAY CHEMICAL INDUSTRIES, REJECTED TBE0008
497 0300022018 VIJAY CHEMICAL INDUSTRIES, REJECTED TBE0008
498 0394071247 SBL COLORTECH PRIVATE LIMITED., REJECTED TBE0008
499 3499002957 CHEMCRUX ENTERPRISES LTD REJECTED TBE0008
500 3499002957 CHEMCRUX ENTERPRISES LTD REJECTED TBE0008
501 0393038947 ELEENA EXPORTS INC. REJECTED TBE0008
502 0393038947 ELEENA EXPORTS INC. REJECTED TBE0008
503 3194008714 MERCEDES-BENZ INDIA PRIVATE LIMITED REJECTED TBE0008
504 3194008714 MERCEDES-BENZ INDIA PRIVATE LIMITED REJECTED TBE0008
505 0388003189 SUNWAYS (INDIA) PVT LTD REJECTED TBE0008
506 0388003189 SUNWAYS (INDIA) PVT LTD REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 22     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
507 0388098198 MAHAD JOO & SONS REJECTED TBE0008
508 0388098198 MAHAD JOO & SONS REJECTED TBE0008
509 0391156900 INDIANA INTERNATIONAL REJECTED TBE0008
510 0391156900 INDIANA INTERNATIONAL REJECTED TBE0008
511 0389016136 AMRITA EXPORT REJECTED TBE0008
512 0389016136 AMRITA EXPORT REJECTED TBE0008
513 0395044499 PERSIL EMBROIDERIES PVT.LTD., REJECTED TBE0008
514 0395044499 PERSIL EMBROIDERIES PVT.LTD., REJECTED TBE0008
515 0388061553 VRIJESH CORPORATION REJECTED TBE0008
516 0388061553 VRIJESH CORPORATION REJECTED TBE0008
517 0398063494 UNISYNTH CHEMICALS REJECTED TBE0008
518 0398063494 UNISYNTH CHEMICALS REJECTED TBE0008
519 0397077700 SHOMER EXPORTS REJECTED TBE0008
520 0397077700 SHOMER EXPORTS REJECTED TBE0008
521 0388003294 CAMBRIDGE TIME SPARES REJECTED TBE0008
522 0388003294 CAMBRIDGE TIME SPARES REJECTED TBE0008
523 1393001114 PI INDUSTRIES LTD REJECTED TBE0008
524 1393001114 PI INDUSTRIES LTD REJECTED TBE0008
525 0392068036 NARMADA COLOURS PRIVATE LIMITED REJECTED TBE0008
526 0392068036 NARMADA COLOURS PRIVATE LIMITED REJECTED TBE0008
527 0397066554 GARG SCIENTIFIC GLASS IND. REJECTED TBE0008
528 0397066554 GARG SCIENTIFIC GLASS IND. REJECTED TBE0008
529 0389015806 POWERICA LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 23     Report ID : E_MIS_STA_91_10034299

530 0389015806 POWERICA LIMITED REJECTED TBE0008 531 0388046201 GENERAL INSTRUMENTS CONSORTIUM SOLE PROP.KULKARNI REJECTED TBE0008 532 0390011479 CISONS EXPORTS PVT. LTD. REJECTED TBE0008 533 0390011479 CISONS EXPORTS PVT. LTD. REJECTED TBE0008 534 0303028394 SUPREME TOOLS REJECTED TBE0008 535 0306040069 VIBRANT CORPORATION REJECTED TBE0008 536 0306040069 VIBRANT CORPORATION REJECTED TBE0008 537 0988002833 DR. REDDYS LABORATORIES LIMITED REJECTED TBE0008 538 0988002833 DR. REDDYS LABORATORIES LIMITED REJECTED TBE0008 539 1088004041 SUD-CHEMIE INDIA PVT LTD. REJECTED TBE0019 540 0397084901 SURELOCK PLASTICS PVT. LTD. REJECTED TBE0019 541 0306064308 KOKUYO CAMLIN LIMITED REJECTED TBE0008 542 0398069697 IDEAL CURES PVT. LTD. REJECTED TBE0008 543 0398069697 IDEAL CURES PVT. LTD. REJECTED TBE0008 544 0306080800 OMKAR CORPORATION REJECTED TBE0008 545 0306080800 OMKAR CORPORATION REJECTED TBE0008 546 0307025683 DE GLOBAL EXPORTS REJECTED TBE0008 547 0307025683 DE GLOBAL EXPORTS REJECTED TBE0008 548 0303074272 KHUSH EXPORTS REJECTED TBE0008 549 0303074272 KHUSH EXPORTS REJECTED TBE0008 550 0389038148 H S COX EXPORTS PVT LTD REJECTED TBE0008 551 0389038148 H S COX EXPORTS PVT LTD REJECTED TBE0008 552 0393002136 GUDDI PLASTCON PVT LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 24     Report ID : E_MIS_STA_91_10034299

553 0393002136 GUDDI PLASTCON PVT LTD REJECTED TBE0008 554 0397014694 S.D.INDUSTRIES, REJECTED TBE0008 555 0309035601 HEMAKUL REJECTED TBE0008 556 0308052285 SILK ROOT REJECTED TBE0008 557 3108002678 A RAYMOND FASTENERS INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021 558 0588047651 MAHLE FILTER SYSTEMS ( INDIA)PRIVATE LIMITED REJECTED TBE0016 559 0588047651 MAHLE FILTER SYSTEMS ( INDIA)PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 560 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED 561 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED TBE0016 562 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED TBE0006 563 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED 564 0300056516 SMIT EXPORTS REJECTED TBE0008 565 0300056516 SMIT EXPORTS REJECTED TBE0008 566 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED TBE0006 567 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED TBE0006 568 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED 569 2497002894 SENOR METALS PVT. LTD. REJECTED TBE0008 570 3106012242 ATHARVA INTERNATIONAL REJECTED 571 3106012242 ATHARVA INTERNATIONAL REJECTED TBE0016 572 0394030508 B. B. ELECTROTECHNIC REJECTED TBE0008 573 0394030508 B. B. ELECTROTECHNIC REJECTED TBE0016 574 0388219076 KAY BEE EXPORTS REJECTED TBE0008 575 0388219076 KAY BEE EXPORTS REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 25     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
576 2410013180 AZTEC PHARMA PVT. LTD. REJECTED TBE0008
577 0895005441 FERROMATIK MILACRON INDIA PVT. LTD. REJECTED TBE0008
578 0895005441 FERROMATIK MILACRON INDIA PVT. LTD. REJECTED TBE0008
579 3197001451 KF BIOPLANTS PRIVATE LIMITED REJECTED TBE0008
580 0502031824 IPS AUTOMATION PRODUCTS PVT.LTD. REJECTED TBE0008
581 0397093667 TATA FICOSA AUTOMOTIVE SYSTEMS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
582 0388090774 TECHNOVA IMAGING SYSTEMS PVT LTD REJECTED TBE0008
583 0389057274 ZYDUS HEALTHCARE LIMITED REJECTED TBE0008
584 0389057274 ZYDUS HEALTHCARE LIMITED REJECTED TBE0008
585 0306027143 POLYDRUG LABORATORIES PVT.LTD. REJECTED TBE0008
586 0306027143 POLYDRUG LABORATORIES PVT.LTD. REJECTED TBE0016
587 0300013035 ENDURANCE TECHNOLOGIES LIMITED REJECTED TBE0008
588 0305074245 SUPERLON TEXTILE MILLS PVT.LTD. REJECTED TBE0019
589 0304040134 WILLIAM INDUSTRIES PVT. LTD. REJECTED TBE0008
590 0304040134 WILLIAM INDUSTRIES PVT. LTD. REJECTED TBE0008
591 0304077151 JAYSHREE EXPORTS REJECTED TBE0008
592 1188003984 PERMALI WALLACE PVT. LTD. REJECTED TBE0008
593 1188003984 PERMALI WALLACE PVT. LTD. REJECTED
594 0399028358 BOMBAY RAYON FASHIONS LIMITED REJECTED TBE0008
595 0399028358 BOMBAY RAYON FASHIONS LIMITED REJECTED TBE0008
596 0391149521 FEETCARE REJECTED TBE0008
597 0391149521 FEETCARE REJECTED TBE0008
598 0388030666 EAST & WEST HANDICRAFT ENTERPRISE REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 26     Report ID : E_MIS_STA_91_10034299

599 0388030666 EAST & WEST HANDICRAFT ENTERPRISE REJECTED TBE0008 600 0388028921 ATUL LIMITED, REJECTED TBE0008 601 0388028921 ATUL LIMITED, REJECTED TBE0008 602 0388118270 MUKUND OVERSEAS REJECTED TBE0008 603 0388118270 MUKUND OVERSEAS REJECTED TBE0008 604 0306090601 CHINUS EXPORTS PVT. LTD REJECTED TBE0019 605 5206002020 DIWAN BROTHERS TEXIM PVT.LTD REJECTED TBE0008 606 5206002020 DIWAN BROTHERS TEXIM PVT.LTD REJECTED TBE0016 607 0390004073 INDO COUNT INDUSTRIES LIMITED REJECTED TBE0008 608 0390004073 INDO COUNT INDUSTRIES LIMITED REJECTED TBE0016 609 0303021799 SHANKAR BRAZING WORKS REJECTED TBE0008 610 0303021799 SHANKAR BRAZING WORKS REJECTED TBE0008 611 0307008207 KAMAL INTERNATIONAL PROP.-GAJHAM EXPORTS PVT.LTD. REJECTED TBE0008 612 0307008207 KAMAL INTERNATIONAL PROP.-GAJHAM EXPORTS PVT.LTD. REJECTED TBE0016 613 0393025942 GENERAL SEAL CO. P. LTD. REJECTED TBE0008 614 0393025942 GENERAL SEAL CO. P. LTD. REJECTED TBE0008 615 0305088416 ESSAR EXPORTS REJECTED TBE0008 616 0588054721 JAY DEE EXPORTS,(EXPORT DIV.OF JAINCO DRESS(REGD). REJECTED TBE0008 617 0588054721 JAY DEE EXPORTS,(EXPORT DIV.OF JAINCO DRESS(REGD). REJECTED TBE0008 618 0304023451 WESTERN RUBBERS INDIA PVT. LTD. REJECTED TBE0008 619 0304023451 WESTERN RUBBERS INDIA PVT. LTD. REJECTED TBE0008 620 0313030669 GLOBAL INX REJECTED TBE0016 621 0388076674 THE SUPREME INDUSTRIES LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 27     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
622 0389016799 ISHWAR EXPORTS REJECTED TBE0008
623 0389016799 ISHWAR EXPORTS REJECTED TBE0008
624 0395008841 NIPRA INDUSTRIES PVT LTD REJECTED TBE0009,TBE0015,TBE0021
625 0388023601 AMKAY EXPORTS REJECTED TBE0008
626 0388023601 AMKAY EXPORTS REJECTED TBE0008
627 5210015131 COLOSPERSE DYES & INTERMEDIATES REJECTED TBE0016
628 5210015131 COLOSPERSE DYES & INTERMEDIATES REJECTED TBE0009,TBE0015,TBE0021
629 0300024886 YASH EXPORTS, REJECTED TBE0008
630 0300024886 YASH EXPORTS, REJECTED TBE0008
631 0389060739 JAL EXPORTS REJECTED TBE0008
632 0389060739 JAL EXPORTS REJECTED TBE0008
633 0313008728 D DECOR HOME STORE LLP REJECTED TBE0019
634 0315050748 A.J. ENTERPRISES REJECTED
635 0304042986 JAY JAGDAMBA PROFILE ENGINEERING PRODUCTS LIMITED REJECTED TBE0009,TBE0015,TBE0021
636 0891015507 FRESHTROP FRUITS LTD. REJECTED TBE0008
637 0316942740 MAGNAFIELD ELECTRONICS & ENGINEERING PVT LTD REJECTED TBE0009,TBE0015,TBE0021
638 0394070941 KREMOINT PHARMA PVT. LTD, REJECTED TBE0008
639 0392075300 PRAGEET ENGINEERS REJECTED TBE0006
640 0392075300 PRAGEET ENGINEERS REJECTED
641 0392075300 PRAGEET ENGINEERS REJECTED
642 0316913251 V- LOCK VALVES & FITTINGS OPC PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
643 0313035849 XTENSION ENTERPRISES, REJECTED TBE0017
644 3109002264 ONENESS CONTROL PANELS PRIVATE LIMITED REJECTED TBE0018
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 28     Report ID : E_MIS_STA_91_10034299

645 3109002264 ONENESS CONTROL PANELS PRIVATE LIMITED REJECTED 646 0390024414 KUNDAN INDUSTRIES LTD., REJECTED TBE0016 647 0390024414 KUNDAN INDUSTRIES LTD., REJECTED TBE0009,TBE0015,TBE0021 648 3105000534 HONEYWELL TURBO TECHNOLOGIES INDIA PVT LTD REJECTED TBE0008 649 3105000534 HONEYWELL TURBO TECHNOLOGIES INDIA PVT LTD REJECTED TBE0016 650 0300000863 UTILITY ENGINEERS REJECTED TBE0006 651 0300000863 UTILITY ENGINEERS REJECTED TBE0006 652 0398005303 IN-TIME EXPORTS REJECTED TBE0006 653 0398005303 IN-TIME EXPORTS REJECTED TBE0006 654 3103013337 EMKAY CORPORATION REJECTED TBE0016 655 0312028393 SUMOPLAST, REJECTED TBE0009,TBE0015,TBE0021 656 3404002199 SHARMA PHARMACEUTICAL PVT LTD REJECTED TBE0016 657 3404002199 SHARMA PHARMACEUTICAL PVT LTD REJECTED TBE0009,TBE0015,TBE0021 658 0398028818 ZAIN EXPORTS REJECTED TBE0008 659 0397095317 ERIC APPAREL PVT.LTD. REJECTED TBE0008 660 0397095317 ERIC APPAREL PVT.LTD. REJECTED TBE0008 661 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0006 662 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0006 663 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0008 664 0391164422 SAURASHTRA SALT WORKS PRIVATE LTD REJECTED TBE0008 665 0391164422 SAURASHTRA SALT WORKS PRIVATE LTD REJECTED TBE0008 666 0388029170 CLARIANT CHEMICALS INDIA LTD REJECTED TBE0008 667 0388029170 CLARIANT CHEMICALS INDIA LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 29     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
668 0388126311 DALAL ENGG PVT LTD REJECTED TBE0008
669 0388126311 DALAL ENGG PVT LTD REJECTED TBE0008
670 0388048565 BAYER CROPSCIENCE LIMITED REJECTED TBE0008
671 0388048565 BAYER CROPSCIENCE LIMITED REJECTED TBE0008
672 0388126132 UNITED FOUNTAINS REJECTED TBE0008
673 0388126132 UNITED FOUNTAINS REJECTED TBE0008
674 0388001500 ANAND INTERNATIONAL REJECTED TBE0008
675 0388001500 ANAND INTERNATIONAL REJECTED TBE0008
676 0399013458 REPUBLICA EXPORTS REJECTED TBE0008
677 0399013458 REPUBLICA EXPORTS REJECTED TBE0008
678 0397044631 EXIM TRAC REJECTED TBE0008
679 0397044631 EXIM TRAC REJECTED TBE0008
680 0397057946 TRANSASIA BIO MEDICALS LTD REJECTED TBE0008
681 0397057946 TRANSASIA BIO MEDICALS LTD REJECTED TBE0008
682 0388155329 INTERNATIONAL FOOTSTEPS REJECTED TBE0008
683 0388155329 INTERNATIONAL FOOTSTEPS REJECTED TBE0008
684 0399012303 EUROASIAS INGREDIENTS PVT. LTD. REJECTED TBE0008
685 0399012303 EUROASIAS INGREDIENTS PVT. LTD. REJECTED TBE0008
686 0388024291 TATA INTERNATIONAL LIMITED REJECTED TBE0008
687 0388024291 TATA INTERNATIONAL LIMITED REJECTED TBE0008
688 0391137301 BOOT EXPORTS (BOMBAY)PVT.LTD; REJECTED TBE0008
689 0391137301 BOOT EXPORTS (BOMBAY)PVT.LTD; REJECTED TBE0008
690 3099001597 VENUS GARMENTS ( INDIA ) LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 30     Report ID : E_MIS_STA_91_10034299

691 3099001597 VENUS GARMENTS ( INDIA ) LIMITED REJECTED TBE0008 692 3399001916 LIBERTY INDIA, REJECTED TBE0008 693 3399001916 LIBERTY INDIA, REJECTED TBE0008 694 0389054313 VOGUE IMPEX REJECTED TBE0008 695 0389054313 VOGUE IMPEX REJECTED TBE0008 696 0398034885 SAI LEATHER CRAFTS REJECTED TBE0008 697 0398034885 SAI LEATHER CRAFTS REJECTED TBE0008 698 1188005944 MEDILUX LABORATORIES PVT.LTD., REJECTED TBE0008 699 1188005944 MEDILUX LABORATORIES PVT.LTD., REJECTED TBE0008 700 0393013481 TRICON ENTERPRISES PVT. LTD. REJECTED TBE0008 701 0393013481 TRICON ENTERPRISES PVT. LTD. REJECTED TBE0008 702 0388031336 MULTIGRAPH MACHINERY COMPANY LIMITED REJECTED TBE0008 703 0388031336 MULTIGRAPH MACHINERY COMPANY LIMITED REJECTED TBE0008 704 0396064353 WEST COAST EXPORTS, REJECTED TBE0008 705 0396064353 WEST COAST EXPORTS, REJECTED TBE0008 706 0392067226 JAYSYNTH DYESTUFF (INDIA) LTD. REJECTED TBE0008 707 0392067226 JAYSYNTH DYESTUFF (INDIA) LTD. REJECTED TBE0008 708 0394075331 VIDHI SPECIALTY FOOD INGREDIENTS LIMITED REJECTED TBE0008 709 0394075331 VIDHI SPECIALTY FOOD INGREDIENTS LIMITED REJECTED TBE0008 710 0388085169 NAROTTAMDAS EXPORTS REJECTED TBE0008 711 0388085169 NAROTTAMDAS EXPORTS REJECTED TBE0008 712 0396011608 AKARA, REJECTED TBE0008 713 0396011608 AKARA, REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 31     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
714 0398017352 ECO FRIENDS SYNDICATE REJECTED TBE0008
715 0398017352 ECO FRIENDS SYNDICATE REJECTED TBE0008
716 0388084685 WOCKHARDT LIMITED REJECTED TBE0008
717 0388084685 WOCKHARDT LIMITED REJECTED TBE0008
718 0391011049 RETORT CHEMICALS PVT LTD. REJECTED TBE0008
719 0391011049 RETORT CHEMICALS PVT LTD. REJECTED TBE0008
720 0390003310 CHANAKYA INTERNATIONAL PVT. LTD. REJECTED TBE0008
721 0390003310 CHANAKYA INTERNATIONAL PVT. LTD. REJECTED TBE0008
722 0388133473 PRAYAS PEN & PLASTIC INDUSTRIES REJECTED TBE0008
723 0388133473 PRAYAS PEN & PLASTIC INDUSTRIES REJECTED TBE0008
724 0388030674 KSB PUMPS LIMITED REJECTED TBE0008
725 0388030674 KSB PUMPS LIMITED REJECTED TBE0008
726 0388045418 LIBERTY EXPORTS PRIVATE LIMITED REJECTED TBE0008
727 0388045418 LIBERTY EXPORTS PRIVATE LIMITED REJECTED TBE0008
728 0398030146 SHAKTI INTERNATIONAL REJECTED TBE0008
729 0398030146 SHAKTI INTERNATIONAL REJECTED TBE0008
730 0388041528 WESTERN GARMENTS REJECTED TBE0008
731 0388041528 WESTERN GARMENTS REJECTED TBE0008
732 0300058489 DIVA EXPORTS PRIVATE LIMITED REJECTED TBE0008
733 0300058489 DIVA EXPORTS PRIVATE LIMITED REJECTED TBE0008
734 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED
735 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0018
736 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0006
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 32     Report ID : E_MIS_STA_91_10034299

737 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0006 738 2088000739 AGROCEL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 739 2088000739 AGROCEL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 740 0988002663 ITW INDIA PRIVATE LIMITED REJECTED TBE0008 741 0988002663 ITW INDIA PRIVATE LIMITED REJECTED TBE0016 742 0806014750 NEWAGE FIRE FIGHTING COMPANY LIMITED REJECTED 743 0688006671 SUPERHOUSE LIMITED REJECTED TBE0008 744 0688006671 SUPERHOUSE LIMITED REJECTED TBE0008 745 0388016213 SANDVIK ASIA PVT. LTD REJECTED TBE0008 746 0388016213 SANDVIK ASIA PVT. LTD REJECTED TBE0008 747 0388056941 R D TRADERS PRIVATE LIMITED REJECTED TBE0008 748 0388056941 R D TRADERS PRIVATE LIMITED REJECTED TBE0008 749 0388031913 APLAB LIMITED REJECTED TBE0008 750 0388018071 HINDUSTAN APPAREL INDUSTRIES REJECTED TBE0008 751 0398002223 CALYX CHEMICALS & PHARMACEUTICALS LTD. REJECTED TBE0008 752 0398002223 CALYX CHEMICALS & PHARMACEUTICALS LTD. REJECTED TBE0008 753 0389050768 ADVANCED ENZYME TECHNOLOGIES LTD., REJECTED TBE0008 754 0389050768 ADVANCED ENZYME TECHNOLOGIES LTD., REJECTED TBE0008 755 0302051732 STI INDUSTRIES REJECTED TBE0008 756 0302051732 STI INDUSTRIES REJECTED TBE0008 757 0888004893 MAKSTEEL WIRE HEALDS P. LTD REJECTED TBE0008 758 0888004893 MAKSTEEL WIRE HEALDS P. LTD REJECTED TBE0008 759 0397051123 EUROASIA TRANS CONTINENTAL REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 33     Report ID : E_MIS_STA_91_10034299

760 0397051123 EUROASIA TRANS CONTINENTAL REJECTED TBE0008 761 0388047640 KAPOOR INDUSTRIES REJECTED TBE0008 762 0388047640 KAPOOR INDUSTRIES REJECTED TBE0008 763 0398062170 MRK HEALTHCARE PVT LTD REJECTED TBE0008 764 0398062170 MRK HEALTHCARE PVT LTD REJECTED TBE0008 765 1193001340 INDUSTRIAL FILTERS & FABRICS P. LIMITED., REJECTED 766 0300069022 CREATIVE SYNERGY INDIA PVT. LTD. REJECTED TBE0019 767 0308060750 A & L APPARELS PVT LTD REJECTED TBE0017 768 0308060750 A & L APPARELS PVT LTD REJECTED TBE0017 769 0394050509 GIC INSUFLEX CONDUCTORS PRIVATE LIMITED REJECTED TBE0008 770 0394050509 GIC INSUFLEX CONDUCTORS PRIVATE LIMITED REJECTED TBE0008 771 0303064064 JINS EXIM PVT. LTD. REJECTED TBE0008 772 0303064064 JINS EXIM PVT. LTD. REJECTED TBE0008 773 3196021751 NASH ROBOTICS & AUTOMATION PVT.LTD. REJECTED TBE0008 774 3196021751 NASH ROBOTICS & AUTOMATION PVT.LTD. REJECTED TBE0008 775 0390027928 ARTEK SURFIN CHEMICALS LIMITED. REJECTED TBE0008 776 0390027928 ARTEK SURFIN CHEMICALS LIMITED. REJECTED TBE0008 777 0307022579 APOORV INTERNATIONAL REJECTED 778 0394008979 RIOCARE INDIA PRIVATE LIMITED. REJECTED TBE0008 779 0310079101 ASOLUTION PHARMACEUTICALS PVT. LTD. REJECTED TBE0008 780 0307055990 SANGOR EXPORTS REJECTED TBE0008 781 0307055990 SANGOR EXPORTS REJECTED TBE0008 782 0304083950 SHRINATH METAL REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 34     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
783 0391135864 GNT EXPORTS REJECTED TBE0009,TBE0021
784 0391135864 GNT EXPORTS REJECTED TBE0009,TBE0015,TBE0021
785 5206012513 GLOBELA PHARMA PVT LTD. REJECTED TBE0009,TBE0015,TBE0021
786 0388198036 FLEETGUARD FILTERS PVT. LIMITED REJECTED
787 0307004481 ROYAL EMBROIDERY THREADS PRIVATE LIMITED REJECTED TBE0017
788 0388124920 COCKERILL EXPORTS PTE LTD REJECTED TBE0008
789 0392011930 MILAN LABORATORIES (INDIA) PVT.LTD REJECTED TBE0008
790 0398002282 SIMPLICON REJECTED TBE0016
791 0398002282 SIMPLICON REJECTED TBE0009,TBE0015,TBE0021
792 0399012702 RICAMO EXPORTS REJECTED TBE0008
793 0399012702 RICAMO EXPORTS REJECTED
794 3195009595 ADIENT INDIA PRIVATE LIMITED REJECTED TBE0008
795 3195009595 ADIENT INDIA PRIVATE LIMITED REJECTED TBE0016
796 0308054962 ESSAR IMPEX REJECTED TBE0008
797 0397024240 COREINSPIRE REJECTED TBE0008
798 0397024240 COREINSPIRE REJECTED TBE0008
799 0304061441 SHARP EXIM REJECTED TBE0008
800 0304061441 SHARP EXIM REJECTED TBE0008
801 0301031797 SORBE BIOTECHNOLOGY (INDIA) PVT. LTD. REJECTED TBE0017
802 0394020413 S.AMIT SPECIALITY CHEMICALS PVT.LTD. REJECTED TBE0008
803 0394020413 S.AMIT SPECIALITY CHEMICALS PVT.LTD. REJECTED TBE0008
804 0395063981 AQUATIC REMEDIES PVT. LTD. REJECTED TBE0008
805 0395063981 AQUATIC REMEDIES PVT. LTD. REJECTED TBE0016
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 35     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
806 1388011654 METALLIZING EQUIPMENT CO. PVT. LTD. REJECTED TBE0008
807 1388011654 METALLIZING EQUIPMENT CO. PVT. LTD. REJECTED TBE0016
808 0799015016 GOKALDAS EXPORTS LTD REJECTED TBE0008
809 0799015016 GOKALDAS EXPORTS LTD REJECTED TBE0008
810 0302036423 SANIA EXPORTS REJECTED TBE0008
811 0302036423 SANIA EXPORTS REJECTED TBE0008
812 0395039363 MECH-INDIA ENGINEERS., REJECTED TBE0008
813 0395039363 MECH-INDIA ENGINEERS., REJECTED TBE0008
814 0392021536 BANG OVERSEAS LIMITED REJECTED TBE0008
815 0392021536 BANG OVERSEAS LIMITED REJECTED TBE0008
816 3106011564 ARM WELDERS PVT.LTD. REJECTED TBE0008
817 3106011564 ARM WELDERS PVT.LTD. REJECTED TBE0016
818 0391172867 MACLEODS PHARMACEUTICALS LTD. REJECTED TBE0008
819 0391172867 MACLEODS PHARMACEUTICALS LTD. REJECTED TBE0016
820 3103015259 HRS PROCESS SYSTEMS LIMITED REJECTED TBE0008
821 3103015259 HRS PROCESS SYSTEMS LIMITED REJECTED TBE0016
822 0390008338 SILKTEX EXPORTS REJECTED TBE0008
823 0390008338 SILKTEX EXPORTS REJECTED TBE0008
824 0388008270 INGA PHARMACEUTICALS REJECTED TBE0008
825 0388008270 INGA PHARMACEUTICALS REJECTED TBE0008
826 0410015695 FUTAN LEATHERS REJECTED
827 0388079771 RAVI DYEWARE CO. PVT. LTD., REJECTED TBE0008
828 0388079771 RAVI DYEWARE CO. PVT. LTD., REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 36     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
829 5216922148 HMS FABRICS PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
830 0305003801 IONS PHARMA REJECTED TBE0019
831 0394075927 GAUTAM INDUSTRIES., REJECTED TBE0008
832 0394075927 GAUTAM INDUSTRIES., REJECTED TBE0008
833 0391159178 KOTTONWORLD EXPORT IMPORT (I) PVT. LTD. REJECTED TBE0008
834 0391159178 KOTTONWORLD EXPORT IMPORT (I) PVT. LTD. REJECTED TBE0008
835 0315072288 SAP LOGI ENTERPRISES REJECTED TBE0016
836 0388022035 ANAND I-POWER LTD., REJECTED TBE0008
837 0388022035 ANAND I-POWER LTD., REJECTED TBE0008
838 0388070749 KASAB REJECTED TBE0008
839 0388070749 KASAB REJECTED TBE0008
840 3196020801 VAL PRODUCTS INDIA PVT.COMPANY REJECTED TBE0008
841 3196020801 VAL PRODUCTS INDIA PVT.COMPANY REJECTED TBE0008
842 0590000152 DE NORA INDIA LIMITED REJECTED TBE0008
843 0590000152 DE NORA INDIA LIMITED REJECTED TBE0008
844 0388187964 RELISHAH EXPORT REJECTED TBE0008
845 0388187964 RELISHAH EXPORT REJECTED TBE0008
846 0388024283 EWAC ALLOYS LTD REJECTED TBE0016
847 0388024283 EWAC ALLOYS LTD REJECTED TBE0009,TBE0015,TBE0021
848 0396012833 SANJAY CHEMICALS REJECTED TBE0008
849 0392047136 SUN-UP(INDIA)MACHINERY CO.PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
850 0314055134 SHRINIVAS SUGANDHALAYA LLP, REJECTED TBE0009,TBE0015,TBE0021
851 3114019803 ANKUN GLOBAL CORPORATION REJECTED TBE0009,TBE0015,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 37     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
852 0304076171 ECKHARDT STEEL & ALLOYS REJECTED
853 0305058274 SCOTTISH PHARMA REJECTED
854 0305058274 SCOTTISH PHARMA REJECTED TBE0006
855 0305058274 SCOTTISH PHARMA REJECTED
856 5204015108 BHAMJI EXPORT IMPORT SERVICE REJECTED TBE0009,TBE0021
857 0388216140 MWV INDIA PAPERBOARD PACKAGING PVT. LTD. REJECTED TBE0017
858 3016901293 DIMYRA INTERNATIONAL REJECTED TBE0006
859 3016901293 DIMYRA INTERNATIONAL REJECTED TBE0006
860 3016901293 DIMYRA INTERNATIONAL REJECTED
861 0305089129 CLOTEX LABELS (INDIA) PVT.LTD. REJECTED TBE0009,TBE0021
862 5298002188 KWENG ALLOYES PVT.LTD, REJECTED TBE0008
863 0314048502 SARASWATI TEXTILES REJECTED TBE0008
864 0305014587 VOHRAFAB PVT.LTD. REJECTED TBE0016
865 0313018481 NIRMAN ART PVT LTD REJECTED
866 0313018481 NIRMAN ART PVT LTD REJECTED TBE0024
867 0396059601 ELECTRONIC AND ENGINEERING CO.INDIA P.LTD. REJECTED TBE0008
868 0396059601 ELECTRONIC AND ENGINEERING CO.INDIA P.LTD. REJECTED TBE0008
869 0388028793 FORBES & COMPANY LTD REJECTED TBE0008
870 0388028793 FORBES & COMPANY LTD REJECTED TBE0008
871 0391160711 DISHA INTERNATIONAL REJECTED TBE0008
872 0391160711 DISHA INTERNATIONAL REJECTED TBE0008
873 0396021450 YASH RAJ FILMS PVT.LTD. REJECTED TBE0008
874 0396021450 YASH RAJ FILMS PVT.LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 38     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
875 0592018717 PYOGINAM REJECTED TBE0008
876 0592018717 PYOGINAM REJECTED TBE0008
877 0398041351 ALEX INTERNATIONAL REJECTED TBE0008
878 0398041351 ALEX INTERNATIONAL REJECTED TBE0008
879 0395011426 HOUSE OF ANITA DONGRE LIMITED REJECTED TBE0008
880 0395011426 HOUSE OF ANITA DONGRE LIMITED REJECTED TBE0008
881 0388149833 KAYPEE EXPORTS ( APPARELS) REJECTED TBE0008
882 0388149833 KAYPEE EXPORTS ( APPARELS) REJECTED TBE0008
883 0301046409 MAGNIL DYE CHEM REJECTED TBE0008
884 0301046409 MAGNIL DYE CHEM REJECTED TBE0008
885 0391156551 MARKS WRITING INSTRUMENTS REJECTED TBE0008
886 0391156551 MARKS WRITING INSTRUMENTS REJECTED TBE0008
887 0389036897 ELAN REJECTED TBE0008
888 0389036897 ELAN REJECTED TBE0008
889 0388086793 ANCA LEATHERS PVT LTD REJECTED TBE0008
890 0388086793 ANCA LEATHERS PVT LTD REJECTED TBE0008
891 0388032545 USHA GARMENTS MFG. CO. PVT. LTD. REJECTED TBE0008
892 0388032545 USHA GARMENTS MFG. CO. PVT. LTD. REJECTED TBE0008
893 0388023597 A.K.ENTERPRISES REJECTED TBE0008
894 0388023597 A.K.ENTERPRISES REJECTED TBE0008
895 0388076721 KIRAN KNIT AND GARMENTS PRIVATE LIMITED REJECTED TBE0008
896 0388076721 KIRAN KNIT AND GARMENTS PRIVATE LIMITED REJECTED TBE0008
897 0395046858 KODAK INDIA PRIVATE LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 39     Report ID : E_MIS_STA_91_10034299

898 0395046858 KODAK INDIA PRIVATE LIMITED REJECTED TBE0008 899 0388189151 AARTI DRUGS LIMITED REJECTED TBE0008 900 0388189151 AARTI DRUGS LIMITED REJECTED TBE0008 901 0388000180 BENZO CHEM INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 902 0388000180 BENZO CHEM INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 903 0388024208 PIDILITE INDUSTRIES LIMITED REJECTED TBE0008 904 0388024208 PIDILITE INDUSTRIES LIMITED REJECTED TBE0008 905 0989006735 INDIAN IMMUNOLOGICALS LTD., REJECTED TBE0008 906 0989006735 INDIAN IMMUNOLOGICALS LTD., REJECTED TBE0008 907 0393011844 LUCKY PEN HOUSE REJECTED TBE0008 908 0393011844 LUCKY PEN HOUSE REJECTED TBE0008 909 0391143557 JAYSYNTH IMPEX LTD. REJECTED TBE0008 910 0391143557 JAYSYNTH IMPEX LTD. REJECTED TBE0008 911 0395018382 KHOSLA PROFIL PVT LTD. REJECTED TBE0019 912 0388145587 HEMMO PHARMACEUTICALS PRIVATE LIMITED REJECTED TBE0008 913 0388145587 HEMMO PHARMACEUTICALS PRIVATE LIMITED REJECTED TBE0008 914 0394038681 PNR ENTERPRISES, REJECTED TBE0008 915 0394038681 PNR ENTERPRISES, REJECTED TBE0008 916 3092006666 SOCCER INTERNATIONAL PVT.LTD. REJECTED TBE0008 917 3092006666 SOCCER INTERNATIONAL PVT.LTD. REJECTED TBE0008 918 0389059471 APAR INDUSTRIES LIMITED REJECTED TBE0008 919 0389059471 APAR INDUSTRIES LIMITED REJECTED TBE0008 920 0398037868 INNOCENCE REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 40     Report ID : E_MIS_STA_91_10034299

921 0398037868 INNOCENCE REJECTED TBE0008 922 0303002701 FRACTAL FASHION REJECTED TBE0008 923 0303002701 FRACTAL FASHION REJECTED TBE0008 924 0390020702 NAHAR TEXTILES PVT.LTD. REJECTED TBE0008 925 0390020702 NAHAR TEXTILES PVT.LTD. REJECTED TBE0008 926 0398046930 TARANG INTERNATIONAL REJECTED TBE0008 927 0398046930 TARANG INTERNATIONAL REJECTED TBE0008 928 0391134281 HARMAN PLASTIC INDUSTRIES, REJECTED TBE0008 929 0391134281 HARMAN PLASTIC INDUSTRIES, REJECTED TBE0008 930 0395002249 KESHAVA ORGANICS PVT. LTD., REJECTED TBE0008 931 0395002249 KESHAVA ORGANICS PVT. LTD., REJECTED TBE0008 932 0388128933 RAYCHEM RPG PVT LTD. REJECTED TBE0008 933 0388128933 RAYCHEM RPG PVT LTD. REJECTED TBE0008 934 0393046206 CMP INTERNATIONAL, REJECTED TBE0008 935 0393046206 CMP INTERNATIONAL, REJECTED TBE0008 936 0303035897 TIP TOP FASHIONS PVT. LTD. REJECTED TBE0008 937 0303035897 TIP TOP FASHIONS PVT. LTD. REJECTED TBE0008 938 0388033304 KISHOR PUMPS PVT.LTD REJECTED TBE0008 939 0388033304 KISHOR PUMPS PVT.LTD REJECTED TBE0008 940 0300064705 PRATUL OVERSEAS REJECTED TBE0008 941 0300064705 PRATUL OVERSEAS REJECTED TBE0008 942 0496008099 TFL QUINN INDIA PRIVATE LIMITED, REJECTED TBE0008 943 0496008099 TFL QUINN INDIA PRIVATE LIMITED, REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 41     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
944 0688013007 EMCO EXPORTS REJECTED TBE0008
945 0688013007 EMCO EXPORTS REJECTED TBE0008
946 3199005365 TBK INDIA PVT. LTD. REJECTED TBE0008
947 3199005365 TBK INDIA PVT. LTD. REJECTED TBE0008
948 0300073259 HUNTSMAN INTERNATIONAL INDIA PVT. LTD. REJECTED TBE0008
949 0300073259 HUNTSMAN INTERNATIONAL INDIA PVT. LTD. REJECTED TBE0008
950 3104006407 SAMRUDDHI INDUSTRIES LTD REJECTED TBE0008
951 3104006407 SAMRUDDHI INDUSTRIES LTD REJECTED TBE0008
952 0388024135 CENTURY TEXTILES AND INDUSTRIES LTD REJECTED TBE0008
953 0388024135 CENTURY TEXTILES AND INDUSTRIES LTD REJECTED TBE0008
954 0396006779 OMORI INDIA PRIVATE LIMITED REJECTED TBE0019
955 0300061374 THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED REJECTED TBE0008
956 0300061374 THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED REJECTED TBE0008
957 0397045166 S.KANT HEALTHCARE LTD. REJECTED TBE0008
958 0397045166 S.KANT HEALTHCARE LTD. REJECTED TBE0008
959 0388131667 ALLIED ELECTRONICS CORPORATION REJECTED TBE0008
960 0388131667 ALLIED ELECTRONICS CORPORATION REJECTED TBE0008
961 0303070030 SHUBHAM INTERNATIONAL REJECTED TBE0008
962 0303070030 SHUBHAM INTERNATIONAL REJECTED TBE0008
963 0392000431 MICRO ORGO-CHEM REJECTED TBE0017
964 1311002642 GENERAL ENGINEERING COMPANY REJECTED TBE0017
965 0312013124 VVF (INDIA) LTD., REJECTED TBE0008
966 1188001353 GRASIM INDUSTRIES LTD. REJECTED
The description of the Error Code is printed on the last page.

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967 1188001353 GRASIM INDUSTRIES LTD. REJECTED TBE0016 968 0304058866 PROTECH ENGINEERING & CONTROLS PVT. LTD. REJECTED TBE0016 969 0304058866 PROTECH ENGINEERING & CONTROLS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021 970 2494002206 INTOLCAST PRIVATE LIMITED, REJECTED TBE0008 971 0410040592 FOUR SEASON REJECTED 972 0410040592 FOUR SEASON REJECTED 973 0392013240 RUBY SURGICAL & ALLIED PRODUCTS PVT. LTD. REJECTED TBE0008 974 0395070872 FINORNIC CHEMICALS (I) PVT.LTD. REJECTED TBE0016 975 0395070872 FINORNIC CHEMICALS (I) PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021 976 0310060419 AALTOP HEALTHCARE PVT. LTD REJECTED TBE0016 977 0310060419 AALTOP HEALTHCARE PVT. LTD REJECTED TBE0016 978 0305036530 DEVHARSH INFOTECH PVT LTD REJECTED 979 0306063921 PROCYON LIFE SCIENCES PVT.LTD. REJECTED TBE0008 980 0306063921 PROCYON LIFE SCIENCES PVT.LTD. REJECTED TBE0016 981 0306005581 SUPRA QUALITY EXPORTS(INDIA) PVT. LTD. REJECTED TBE0008 982 0306005581 SUPRA QUALITY EXPORTS(INDIA) PVT. LTD. REJECTED TBE0016 983 0594056829 FLASH ELECTRONICS (I) PVT.LTD., REJECTED TBE0008 984 0594056829 FLASH ELECTRONICS (I) PVT.LTD., REJECTED TBE0016 985 0388052899 FLAIR WRITING INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 986 0388052899 FLAIR WRITING INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 987 2488000698 AUSTIN ENGINEERING CO.LTD., REJECTED TBE0016 988 2488000698 AUSTIN ENGINEERING CO.LTD., REJECTED TBE0009,TBE0015,TBE0021 989 0388014482 GLENMARK PHARMACEUTICALS LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 43     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
990 0390000540 D.K.K.EXPORTS, REJECTED TBE0008
991 0390000540 D.K.K.EXPORTS, REJECTED TBE0008
992 0302045805 BDR PHARMACEUTICALS INTERNATIONAL PVT. LTD. REJECTED TBE0008
993 0302045805 BDR PHARMACEUTICALS INTERNATIONAL PVT. LTD. REJECTED TBE0008
994 0307090434 ANGORE FASHIONS PVT. LTD. REJECTED TBE0008
995 0307090434 ANGORE FASHIONS PVT. LTD. REJECTED TBE0016
996 0397087063 JAYDEV CHEMICAL INDUSTRIES REJECTED TBE0008
997 0397087063 JAYDEV CHEMICAL INDUSTRIES REJECTED TBE0016
998 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0008
999 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0006
1000 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0006
1001 0388001801 MIKU AGENCIES REJECTED TBE0008
1002 0388001801 MIKU AGENCIES REJECTED TBE0008
1003 0302084487 ALI-ZEHRA INTERNATIONAL REJECTED TBE0008
1004 0302084487 ALI-ZEHRA INTERNATIONAL REJECTED TBE0016
1005 0596033117 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD REJECTED TBE0008
1006 0596033117 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD REJECTED TBE0008
1007 0388136537 IEEC POWER ELECTRONICS PVT. LTD. REJECTED TBE0008
1008 0388136537 IEEC POWER ELECTRONICS PVT. LTD. REJECTED TBE0008
1009 0388027584 IMEXSU (INDIA) REJECTED TBE0008
1010 0388027584 IMEXSU (INDIA) REJECTED TBE0008
1011 0307077209 KRISH CREATION REJECTED TBE0019
1012 0306060515 REVATHY EXPORTS REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 44     Report ID : E_MIS_STA_91_10034299

1013 0306060515 REVATHY EXPORTS REJECTED TBE0016 1014 0306001039 AAA MERCHANDISING PVT.LTD. REJECTED TBE0008 1015 0306001039 AAA MERCHANDISING PVT.LTD. REJECTED TBE0008 1016 0391006151 S.H.PITKAR ORTHOTOOLS PVT LTD., REJECTED TBE0008 1017 0391006151 S.H.PITKAR ORTHOTOOLS PVT LTD., REJECTED TBE0016 1018 0307017141 JYOTI IMPEX REJECTED TBE0008 1019 0307017141 JYOTI IMPEX REJECTED TBE0008 1020 3101006155 KRAFTPOWERCON INDIA PRIVATE LIMITED REJECTED TBE0008 1021 3101006155 KRAFTPOWERCON INDIA PRIVATE LIMITED REJECTED TBE0008 1022 0395045347 UNIMARK REMEDIES LIMITED REJECTED TBE0008 1023 0395045347 UNIMARK REMEDIES LIMITED REJECTED TBE0008 1024 0303051990 GM MODULAR PVT. LTD. REJECTED TBE0019 1025 0388204851 REXNORD ELECTRONICS & CONTROLS LTD. REJECTED TBE0009,TBE0021 1026 0816923019 DISHMAN CARBOGEN AMCIS LIMITED REJECTED TBE0018 1027 0388215747 SIYARAM SILK MILLS LIMITED REJECTED TBE0008 1028 0388215747 SIYARAM SILK MILLS LIMITED REJECTED TBE0008 1029 0398014523 MANGAL SINGH BROS PVT.LTD. REJECTED TBE0008 1030 0394004434 NAFEES FASHIONZ REJECTED TBE0008 1031 0394004434 NAFEES FASHIONZ REJECTED TBE0008 1032 0388041439 RALLIS INDIA LIMITED REJECTED TBE0008 1033 0388041439 RALLIS INDIA LIMITED REJECTED TBE0008 1034 0388033878 MAHINDRA & MAHINDRA LTD. REJECTED TBE0008 1035 0388033878 MAHINDRA & MAHINDRA LTD. REJECTED TBE0016 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 45     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1036 0388054590 ELPRO INTERNATIONAL LIMITED REJECTED TBE0008
1037 0388054590 ELPRO INTERNATIONAL LIMITED REJECTED TBE0008
1038 3198008247 DECCAN DYES & CHEMICAL INDUSTRIES REJECTED TBE0008
1039 3198008247 DECCAN DYES & CHEMICAL INDUSTRIES REJECTED TBE0008
1040 0388064510 RAPTAKOS BRETT & CO LTD REJECTED TBE0008
1041 0388064510 RAPTAKOS BRETT & CO LTD REJECTED TBE0008
1042 0300062117 NUTRACARE INTERNATIONAL REJECTED TBE0008
1043 0300062117 NUTRACARE INTERNATIONAL REJECTED TBE0008
1044 0312022590 B K IMPEX REJECTED TBE0019
1045 0813021375 ASANDAS & SONS REJECTED TBE0016
1046 0813021375 ASANDAS & SONS REJECTED TBE0016
1047 0306032937 AJOSHA BIO TEKNIK PVT LTD REJECTED TBE0009,TBE0021
1048 0306019566 PECO VALVES PVT.LTD. REJECTED TBE0008
1049 0302084011 CENTRAL IMPEX REJECTED TBE0009,TBE0015,TBE0021
1050 0390009709 PALANPUR ENGINEERING & FABRICATIONS LTD REJECTED TBE0008
1051 0308085809 GAUTAM STEEL PVT LTD REJECTED TBE0009,TBE0015,TBE0021
1052 0503048305 L.G. AGRO IMPEX REJECTED TBE0006
1053 0503048305 L.G. AGRO IMPEX REJECTED TBE0006
1054 0503048305 L.G. AGRO IMPEX REJECTED
1055 0713029005 ESPEE INDUSTRIES, REJECTED TBE0006
1056 0713029005 ESPEE INDUSTRIES, REJECTED TBE0006
1057 0713029005 ESPEE INDUSTRIES, REJECTED
1058 2403004715 LOUMIAN ENGINEERING PRIVATE LIMITED REJECTED TBE0006
The description of the Error Code is printed on the last page.

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1059 2403004715 LOUMIAN ENGINEERING PRIVATE LIMITED REJECTED TBE0006 1060 3110007002 WILLIAMS CONTROLS INDIA PRIVATE LIMITED REJECTED TBE0006 1061 3110007002 WILLIAMS CONTROLS INDIA PRIVATE LIMITED REJECTED TBE0006 1062 0309011655 STUDIO3 REJECTED TBE0009,TBE0021 1063 0399041982 RLC ENGINEERS PVT. LTD., REJECTED TBE0008 1064 0399041982 RLC ENGINEERS PVT. LTD., REJECTED TBE0008 1065 0391146246 ELITE EXPORTS REJECTED TBE0008 1066 0391146246 ELITE EXPORTS REJECTED TBE0008 1067 0388134917 TUREL GARMENTS REJECTED TBE0008 1068 0388134917 TUREL GARMENTS REJECTED TBE0008 1069 0395001790 HYDRODYNE (INDIA)PVT.LTD. REJECTED TBE0008 1070 0395001790 HYDRODYNE (INDIA)PVT.LTD. REJECTED TBE0008 1071 0301024456 KHUSHANG IMPEX REJECTED TBE0008 1072 0301024456 KHUSHANG IMPEX REJECTED TBE0008 1073 0390024627 S.K. AGE EXPORTS REJECTED TBE0008 1074 0390024627 S.K. AGE EXPORTS REJECTED TBE0008 1075 0592028127 BHARAT ENTERPRISES, REJECTED TBE0008 1076 0592028127 BHARAT ENTERPRISES, REJECTED TBE0008 1077 0388176661 YOGESH DYESTUFF PRODUCTS PVT LTD REJECTED TBE0008 1078 0388176661 YOGESH DYESTUFF PRODUCTS PVT LTD REJECTED TBE0008 1079 0388048107 GEMINI INTERNATIONAL PVT LTD REJECTED TBE0008 1080 0388048107 GEMINI INTERNATIONAL PVT LTD REJECTED TBE0008 1081 0394003632 CREATIONS BY SHANAGAR REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 47     Report ID : E_MIS_STA_91_10034299

1082 0394003632 CREATIONS BY SHANAGAR REJECTED TBE0008 1083 0388077883 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1084 0388077883 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1085 0996008306 VOLTA IMPEX PRIVATE LIMITED REJECTED TBE0008 1086 0996008306 VOLTA IMPEX PRIVATE LIMITED REJECTED TBE0008 1087 0388046091 PARSONS OVERSEAS REJECTED TBE0008 1088 0388046091 PARSONS OVERSEAS REJECTED TBE0008 1089 0391011308 RAM RATNA INTERNATIONAL REJECTED TBE0008 1090 0391011308 RAM RATNA INTERNATIONAL REJECTED TBE0008 1091 0388044284 AMEERAJ INTERNATIONAL REJECTED TBE0008 1092 0388044284 AMEERAJ INTERNATIONAL REJECTED TBE0008 1093 0389011916 SURAJ TEXTILES REJECTED TBE0008 1094 0389011916 SURAJ TEXTILES REJECTED 1095 0389011916 SURAJ TEXTILES REJECTED TBE0008 1096 0389011916 SURAJ TEXTILES REJECTED TBE0006 1097 0390013030 UTV SOFTWARE COMMUNICATIONS LIMITED REJECTED TBE0008 1098 0390013030 UTV SOFTWARE COMMUNICATIONS LIMITED REJECTED TBE0008 1099 0388095296 FRANCO-INDIAN PHARMACEUTICALS PVT. LTD REJECTED TBE0008 1100 0388095296 FRANCO-INDIAN PHARMACEUTICALS PVT. LTD REJECTED TBE0008 1101 0388099500 SHUBH EXPORTS REJECTED TBE0008 1102 0388099500 SHUBH EXPORTS REJECTED TBE0008 1103 0590025112 NEW DELHI EXPORT HOUSE REJECTED TBE0008 1104 0590025112 NEW DELHI EXPORT HOUSE REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 48     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1105 0288031849 SAREGAMA INDIA LIMITED REJECTED TBE0008
1106 0288031849 SAREGAMA INDIA LIMITED REJECTED TBE0008
1107 0392016249 ENGINEERING ENTERPRISE REJECTED TBE0008
1108 0392016249 ENGINEERING ENTERPRISE REJECTED TBE0008
1109 1288028482 R.B.KNIT EXPORTS REJECTED TBE0008
1110 1288028482 R.B.KNIT EXPORTS REJECTED TBE0008
1111 0588054291 RAKHEJA ENTERPRISES REJECTED TBE0008
1112 0588054291 RAKHEJA ENTERPRISES REJECTED TBE0008
1113 0396038301 GENERAL MILLS INDIA PVT. LTD. REJECTED TBE0008
1114 0396038301 GENERAL MILLS INDIA PVT. LTD. REJECTED TBE0008
1115 0396032915 OWENS CORNING INDIA PVT LTD REJECTED TBE0008
1116 0396032915 OWENS CORNING INDIA PVT LTD REJECTED TBE0008
1117 0388034343 REGENCY EXPORTS PVT.LTD. REJECTED TBE0008
1118 0388034343 REGENCY EXPORTS PVT.LTD. REJECTED TBE0008
1119 0396002498 EMBAUCHE EXPORTS REJECTED TBE0008
1120 0396002498 EMBAUCHE EXPORTS REJECTED TBE0008
1121 0388149353 CHROMATIC INDIA LTD. REJECTED TBE0008
1122 0388149353 CHROMATIC INDIA LTD. REJECTED TBE0008
1123 0394069064 PARAS EXPORTS., REJECTED TBE0008
1124 0394069064 PARAS EXPORTS., REJECTED TBE0008
1125 0392075270 DELTA INTERNATIONAL REJECTED TBE0008
1126 0392075270 DELTA INTERNATIONAL REJECTED TBE0008
1127 0398024324 ATTAR GLOBAL REJECTED TBE0008
The description of the Error Code is printed on the last page.

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1128 0398024324 ATTAR GLOBAL REJECTED TBE0008 1129 0397026200 RASSASI FUMES, REJECTED TBE0008 1130 0397026200 RASSASI FUMES, REJECTED TBE0008 1131 0391011669 BONSAI EXPORTS REJECTED TBE0008 1132 0391011669 BONSAI EXPORTS REJECTED TBE0008 1133 0388030828 INDUSTRIAL TRADING COMPANY REJECTED TBE0008 1134 0388030828 INDUSTRIAL TRADING COMPANY REJECTED TBE0008 1135 0399007407 ANJANA APPAREL REJECTED TBE0008 1136 0399007407 ANJANA APPAREL REJECTED TBE0008 1137 0395018544 HEMANI INDUSTRIES LIMITED REJECTED TBE0008 1138 0395018544 HEMANI INDUSTRIES LIMITED REJECTED TBE0008 1139 0399007563 BEST DUPATTA HOUSE REJECTED TBE0009,TBE0015,TBE0021 1140 1791000363 PYRO ELECTRIC INSTRUMENTS GOA PVT.LTD REJECTED TBE0008 1141 1791000363 PYRO ELECTRIC INSTRUMENTS GOA PVT.LTD REJECTED TBE0008 1142 0388034165 ECHJAY INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1143 0388034165 ECHJAY INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1144 0388093960 TAVOY WORKWEAR PVT. LTD., REJECTED TBE0008 1145 0388093960 TAVOY WORKWEAR PVT. LTD., REJECTED TBE0008 1146 0393005488 PRECISE ELECTRICALS REJECTED TBE0008 1147 0393005488 PRECISE ELECTRICALS REJECTED TBE0008 1148 0891009591 MULTIBASE INDIA LIMITED REJECTED TBE0008 1149 0891009591 MULTIBASE INDIA LIMITED REJECTED TBE0008 1150 0305042777 FLORA MARKETING REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 50     Report ID : E_MIS_STA_91_10034299

1151 0305042777 FLORA MARKETING REJECTED TBE0008 1152 0596063211 LG ELECTRONICS INDIA PVT. LTD. REJECTED TBE0008 1153 0596063211 LG ELECTRONICS INDIA PVT. LTD. REJECTED TBE0017 1154 0303024127 APPLIED OPTICAL TECHNOLOGIES PVT. LTD. REJECTED TBE0008 1155 0303024127 APPLIED OPTICAL TECHNOLOGIES PVT. LTD. REJECTED TBE0016 1156 0300033711 PYROTEK INDIA PRIVATE LIMITED REJECTED TBE0008 1157 0300033711 PYROTEK INDIA PRIVATE LIMITED REJECTED TBE0008 1158 0305083759 MIX-N-MATCH REJECTED TBE0008 1159 0305083759 MIX-N-MATCH REJECTED TBE0008 1160 0309051151 KABITAA TECHNOLOGICAL SERVICES REJECTED TBE0016 1161 0309051151 KABITAA TECHNOLOGICAL SERVICES REJECTED TBE0016 1162 2492000516 GUJARAT INTRUX LTD., REJECTED TBE0008 1163 0392010241 NEUTRON & COMPANY REJECTED TBE0008 1164 0392010241 NEUTRON & COMPANY REJECTED TBE0016 1165 2405004224 BHARAT PRECISION INDUSTRIES REJECTED TBE0019 1166 3410006061 ALEMBIC PHARMACEUTICALS LTD REJECTED TBE0016 1167 3410006061 ALEMBIC PHARMACEUTICALS LTD REJECTED TBE0016 1168 0304018813 SHRIPAL METAL LIMITED REJECTED 1169 3107019411 DAETWYLER SWISS TEC INDIA PRIVATE LIMITED REJECTED TBE0017 1170 0308022840 B.V.TRANSMISSION INDUSTRIES REJECTED TBE0009,TBE0015,TBE0021 1171 0289015324 KILBURN ENGINEERING LTD REJECTED TBE0008 1172 0289015324 KILBURN ENGINEERING LTD REJECTED TBE0008 1173 3194009397 RATHI TRANSPOWER PVT.LTD. REJECTED TBE0016 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 51     Report ID : E_MIS_STA_91_10034299

1174 3194009397 RATHI TRANSPOWER PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021 1175 0310051797 RCMPA POLISHING TECHNOLOGIES PVT. LTD. REJECTED TBE0008 1176 0301011559 PHARMA ACCESS REJECTED TBE0008 1177 0301011559 PHARMA ACCESS REJECTED TBE0008 1178 0304083925 DIPS BIOSCIENCE PVT.LTD. REJECTED TBE0008 1179 0392018888 AURO LABORATORIES LTD., REJECTED TBE0008 1180 5204008799 AMI ORGANICS PVT LTD. REJECTED TBE0008 1181 5204008799 AMI ORGANICS PVT LTD. REJECTED TBE0016 1182 0307063089 NELSTER WELCON REJECTED TBE0008 1183 0307063089 NELSTER WELCON REJECTED TBE0008 1184 0389038598 MODICON PRIVATE LIMITED REJECTED TBE0008 1185 0389038598 MODICON PRIVATE LIMITED REJECTED TBE0008 1186 0305060520 ESTEAM APPAREL SERVICES PVT.LTD. REJECTED TBE0008 1187 0305060520 ESTEAM APPAREL SERVICES PVT.LTD. REJECTED TBE0008 1188 0307094456 MALMO EXPORTS PVT. LTD. REJECTED TBE0008 1189 0307094456 MALMO EXPORTS PVT. LTD. REJECTED TBE0016 1190 0393052885 BIPIN EXPORTS, B/47, 5TH FLR., OM PUSHPANJALI REJECTED TBE0008 1191 0393052885 BIPIN EXPORTS, B/47, 5TH FLR., OM PUSHPANJALI REJECTED TBE0016 1192 3192002760 CHETNA ENGINEERING CO. REJECTED TBE0008 1193 3192002760 CHETNA ENGINEERING CO. REJECTED TBE0008 1194 0304044903 CUPID LIMITED REJECTED 1195 1308018363 VNL EXPORTS REJECTED TBE0008 1196 0397092652 UMANG PHARMATECH PVT.LTD. REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 52     Report ID : E_MIS_STA_91_10034299

1197 0397092652 UMANG PHARMATECH PVT.LTD. REJECTED TBE0008 1198 0303063246 UNITED EXPORTS (INDIA) REJECTED TBE0008 1199 0303063246 UNITED EXPORTS (INDIA) REJECTED TBE0008 1200 0307079686 WHITE LILLIES REJECTED TBE0008 1201 0307079686 WHITE LILLIES REJECTED TBE0016 1202 0307007201 VANSHIK CLOTHING PVT.LTD REJECTED TBE0008 1203 0307007201 VANSHIK CLOTHING PVT.LTD REJECTED TBE0008 1204 0396071970 SAINI HEAVY ELECTRICAL & ENGG.CO.PVT.LTD., REJECTED TBE0008 1205 0396071970 SAINI HEAVY ELECTRICAL & ENGG.CO.PVT.LTD., REJECTED TBE0008 1206 0388038942 HINDUSTAN UNILEVER LIMITED REJECTED TBE0008 1207 0388038942 HINDUSTAN UNILEVER LIMITED REJECTED TBE0008 1208 0588091529 GHCL LIMITED REJECTED TBE0008 1209 0588091529 GHCL LIMITED REJECTED TBE0008 1210 3197032942 AUTOLINE INDUSTRIES LTD. REJECTED TBE0008 1211 3105017429 SHREE ENGINEERING ASSOCIATES REJECTED TBE0016 1212 3105017429 SHREE ENGINEERING ASSOCIATES REJECTED TBE0009,TBE0015,TBE0021 1213 0301000620 DEEPAK JEWELLERY CREATIONS REJECTED TBE0008 1214 0301000620 DEEPAK JEWELLERY CREATIONS REJECTED TBE0008 1215 0301035806 FABTECH TECHNOLOGIES INTERNATIONAL . LTD. REJECTED TBE0009,TBE0015,TBE0021 1216 0313030162 JAINAM INVAMED PVT LTD REJECTED TBE0016 1217 0313030162 JAINAM INVAMED PVT LTD REJECTED TBE0016 1218 0388029269 HI-TECH RESISTORS PVT LTD REJECTED TBE0008 1219 0388029269 HI-TECH RESISTORS PVT LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 53     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1220 0393049965 DWITIYA ENTERPRISE REJECTED TBE0008
1221 0393049965 DWITIYA ENTERPRISE REJECTED TBE0008
1222 0314089136 CTM FASHIONS. REJECTED TBE0017
1223 0511008422 SMITHS DETECTION VEECON SYSTEMS PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
1224 3197027744 WIKA INSTRUMENTS INDIA PVT.LTD, REJECTED TBE0008
1225 3197027744 WIKA INSTRUMENTS INDIA PVT.LTD, REJECTED TBE0008
1226 2415904031 PAANI INTERNATIONAL REJECTED TBE0019
1227 0397003749 LOPAREX INDIA PRIVATE LIMITED REJECTED TBE0008
1228 0307035492 DEMO CASTERS PVT LTD REJECTED TBE0009,TBE0015,TBE0021
1229 0316000990 CHANDAN EXPORT CORPORATION REJECTED TBE0019
1230 0398006091 KHERAJ ELECTRICAL INDUSTRIES (P) LTD. REJECTED TBE0008
1231 0302078011 STERLING & WILSON PRIVATE LIMITED REJECTED
1232 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED TBE0006
1233 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED
1234 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED
1235 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED TBE0006
1236 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED
1237 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED
1238 3109014173 CRANEDGE INDIA PVT LTD. REJECTED TBE0017
1239 0588109592 SRF LIMITED REJECTED
1240 0588109592 SRF LIMITED REJECTED TBE0024
1241 3100001931 GLOBAL-TECH (INDIA) PVT.LTD REJECTED TBE0006
1242 3100001931 GLOBAL-TECH (INDIA) PVT.LTD REJECTED TBE0006
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 54     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1243 0389031208 MINERVA MOTORS REJECTED TBE0006
1244 0389031208 MINERVA MOTORS REJECTED TBE0006
1245 0309034728 KAMLESH METAL INDIA REJECTED TBE0006
1246 0309034728 KAMLESH METAL INDIA REJECTED TBE0006
1247 3113023459 PRAS PHARMA PRIVATE LIMITED REJECTED TBE0019
1248 0393010449 SHANTI METAL SUPPLY CORPN. REJECTED TBE0016
1249 0399050680 PANKAJ INDUSTRIES, REJECTED TBE0016
1250 3402001152 PRAKASH CHEMICALS INTERNATIONAL PVT. LIMITED REJECTED TBE0008
1251 0302077669 VAV LIFE SCIENCES PVT. LTD. REJECTED TBE0016
1252 0392072823 SUN PHARMACEUTICAL INDUSTRIES LTD. REJECTED TBE0008
1253 0392072823 SUN PHARMACEUTICAL INDUSTRIES LTD. REJECTED TBE0008
1254 0394058682 GFF EXPORTS., REJECTED TBE0009,TBE0021
1255 0388087820 HINDUSTAN AROMATICS REJECTED TBE0008
1256 0388087820 HINDUSTAN AROMATICS REJECTED TBE0008
1257 0394037464 JAI JYOTI INTERNATIONAL REJECTED TBE0008
1258 0394037464 JAI JYOTI INTERNATIONAL REJECTED TBE0008
1259 0388017554 ROHA DYE CHEM PVT LIMITED REJECTED TBE0008
1260 0388017554 ROHA DYE CHEM PVT LIMITED REJECTED TBE0008
1261 0396011551 ARKLITE SPECIALITY LAMPS LIMITED REJECTED TBE0008
1262 0396011551 ARKLITE SPECIALITY LAMPS LIMITED REJECTED TBE0008
1263 0302030212 R. I. ASSOCIATES REJECTED TBE0008
1264 0302030212 R. I. ASSOCIATES REJECTED TBE0008
1265 2495002480 BIAX METALS REJECTED TBE0009,TBE0015,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 55     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1266 0391154702 CELLO INTERNATIONAL PVT. LTD. REJECTED TBE0008
1267 0391154702 CELLO INTERNATIONAL PVT. LTD. REJECTED TBE0008
1268 3194004191 PROTOCONTROL INSTRUMENTS (INDIA) PVT.LTD. REJECTED TBE0008
1269 3194004191 PROTOCONTROL INSTRUMENTS (INDIA) PVT.LTD. REJECTED TBE0008
1270 0888016182 LUNAR MOTORS PVT LIMITED REJECTED TBE0008
1271 0389005941 TULIP DIAGNOSTICS PRIVATE LIMITED REJECTED TBE0008
1272 0389005941 TULIP DIAGNOSTICS PRIVATE LIMITED REJECTED TBE0008
1273 0393019543 DURATEX EXPORTS REJECTED TBE0008
1274 0393019543 DURATEX EXPORTS REJECTED TBE0008
1275 0388049049 FASHION FANTASY REJECTED TBE0008
1276 0388049049 FASHION FANTASY REJECTED TBE0008
1277 0389021601 ANUH PHARMA LTD. REJECTED TBE0008
1278 0389021601 ANUH PHARMA LTD. REJECTED TBE0008
1279 0388167891 INTEGRATED TRADING CO REJECTED TBE0008
1280 0388167891 INTEGRATED TRADING CO REJECTED TBE0008
1281 0388093145 SERUM INSTITUTE OF INDIA PRIVATE LIMITED REJECTED TBE0008
1282 0388093145 SERUM INSTITUTE OF INDIA PRIVATE LIMITED REJECTED TBE0008
1283 0388002808 TATA MOTORS LIMITED. REJECTED TBE0008
1284 0388002808 TATA MOTORS LIMITED. REJECTED TBE0008
1285 0388022833 GARWARE POLYESTER LTD. REJECTED TBE0008
1286 0388022833 GARWARE POLYESTER LTD. REJECTED TBE0008
1287 0388090324 MANGALAM DRUGS & ORGANICS LIMITED REJECTED TBE0008
1288 0388090324 MANGALAM DRUGS & ORGANICS LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 56     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1289 0397036914 C-TECH CORPORATION REJECTED TBE0008
1290 0397036914 C-TECH CORPORATION REJECTED TBE0008
1291 0388057858 VIJAY INTERNATIONAL (INDIA) REJECTED TBE0008
1292 0388057858 VIJAY INTERNATIONAL (INDIA) REJECTED TBE0008
1293 0388102047 PANKAJ MERCANTILE CO REJECTED TBE0008
1294 0388102047 PANKAJ MERCANTILE CO REJECTED TBE0008
1295 0388049464 MARVEL DRUGS PVT.LTD. REJECTED TBE0008
1296 0388049464 MARVEL DRUGS PVT.LTD. REJECTED TBE0008
1297 0890002266 ANUPAM RASAYAN (INDIA) LTD REJECTED TBE0008
1298 0890002266 ANUPAM RASAYAN (INDIA) LTD REJECTED TBE0008
1299 0397038348 SKY KING OVERSEAS REJECTED TBE0008
1300 0397038348 SKY KING OVERSEAS REJECTED TBE0008
1301 0399055584 BHAVNA LABORATORIES PVT.LTD. REJECTED TBE0008
1302 0399055584 BHAVNA LABORATORIES PVT.LTD. REJECTED TBE0008
1303 0390004294 BALAJI AMINES LIMITED REJECTED
1304 0599009632 PARAGON APPAREL (P) LTD REJECTED TBE0008
1305 0599009632 PARAGON APPAREL (P) LTD REJECTED TBE0008
1306 0389022951 IMPACT LABS PVT. LTD. REJECTED TBE0008
1307 0389022951 IMPACT LABS PVT. LTD. REJECTED TBE0008
1308 0396016111 OMEGA FINE CHEMICALS REJECTED TBE0008
1309 0396016111 OMEGA FINE CHEMICALS REJECTED TBE0008
1310 0396002561 DYSTAR INDIA PRIVATE LIMITED REJECTED TBE0008
1311 0396002561 DYSTAR INDIA PRIVATE LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 57     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1312 0388138726 FORMOKEM (INDIA) CORPORATION REJECTED TBE0008
1313 0388138726 FORMOKEM (INDIA) CORPORATION REJECTED TBE0008
1314 0396000843 PRAGATI INTERNATIONAL REJECTED TBE0008
1315 0396000843 PRAGATI INTERNATIONAL REJECTED TBE0008
1316 0391001345 ZEN CLOTHING CO. REJECTED TBE0008
1317 0391001345 ZEN CLOTHING CO. REJECTED TBE0008
1318 0388070609 SUZARILA REJECTED TBE0008
1319 0388070609 SUZARILA REJECTED TBE0008
1320 0393074374 RUNG INTERNATIONAL REJECTED TBE0008
1321 0393074374 RUNG INTERNATIONAL REJECTED TBE0008
1322 0394014821 SUPER TEX INDUSTRIES REJECTED TBE0008
1323 0394014821 SUPER TEX INDUSTRIES REJECTED TBE0008
1324 0388175222 LAHORE INTERNATIONAL REJECTED TBE0008
1325 0388175222 LAHORE INTERNATIONAL REJECTED TBE0008
1326 0388072121 IMP POWERS LIMITED REJECTED TBE0008
1327 0388072121 IMP POWERS LIMITED REJECTED TBE0008
1328 0399058834 DHIRAL`S CREATIONS, REJECTED TBE0008
1329 0399058834 DHIRAL`S CREATIONS, REJECTED TBE0008
1330 0388099003 LOTUS ENTERPRISE REJECTED TBE0008
1331 0388099003 LOTUS ENTERPRISE REJECTED TBE0008
1332 0394007409 WANBURY LIMITED REJECTED TBE0008
1333 0394007409 WANBURY LIMITED REJECTED TBE0008
1334 0391172051 SHREYA LIFE SCIENCES PRIVATE LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 58     Report ID : E_MIS_STA_91_10034299

1335 0391172051 SHREYA LIFE SCIENCES PRIVATE LIMITED REJECTED TBE0008 1336 0398023034 PIONEER AGRO INDUSTRIES,PROP.SANVIN LAB.PVT.LTD. REJECTED TBE0008 1337 0398023034 PIONEER AGRO INDUSTRIES,PROP.SANVIN LAB.PVT.LTD. REJECTED TBE0008 1338 0388174579 SUJAN INDUSTRIES REJECTED TBE0008 1339 0388174579 SUJAN INDUSTRIES REJECTED TBE0008 1340 0395003954 ABYSSINIA IMPEX REJECTED TBE0008 1341 0395003954 ABYSSINIA IMPEX REJECTED TBE0008 1342 0388019247 TEXPORT INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1343 0388019247 TEXPORT INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1344 2499000538 PELICAN ROTO FLEX PVT LTD REJECTED TBE0008 1345 0391145339 SELECTIVE MINERALS & COLOR INDS.P.LTD. REJECTED TBE0008 1346 0391145339 SELECTIVE MINERALS & COLOR INDS.P.LTD. REJECTED TBE0008 1347 0302045015 COPY STAR EXPORT (INDIA) PVT. LTD. REJECTED TBE0008 1348 0302045015 COPY STAR EXPORT (INDIA) PVT. LTD. REJECTED TBE0008 1349 0388037539 SHREE KRISHNA DYEING & PRINTING WORKS, REJECTED TBE0008 1350 0388037539 SHREE KRISHNA DYEING & PRINTING WORKS, REJECTED TBE0008 1351 0388075368 EAST INDIA COMPANY REJECTED TBE0008 1352 0388075368 EAST INDIA COMPANY REJECTED TBE0008 1353 0392063816 INVENTIA HEALTHCARE PRIVATE LIMITED REJECTED TBE0008 1354 0392063816 INVENTIA HEALTHCARE PRIVATE LIMITED REJECTED TBE0008 1355 0304074004 ATA SHANKAR APPARELS PVT. LTD. REJECTED TBE0008 1356 0304074004 ATA SHANKAR APPARELS PVT. LTD. REJECTED TBE0008 1357 0391010867 CONTROL PRINT LIMITED REJECTED The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 59     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1358 3105011994 MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
1359 3105011994 MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
1360 0397083114 TATA TOYO RADIATOR LTD. REJECTED TBE0008
1361 0397083114 TATA TOYO RADIATOR LTD. REJECTED TBE0008
1362 3106011513 R & D TECH PRIVATE LIMITED, REJECTED TBE0008
1363 3106011513 R & D TECH PRIVATE LIMITED, REJECTED TBE0008
1364 0398000697 BAKUL PHARMA PVT.LTD. REJECTED TBE0008
1365 0398000697 BAKUL PHARMA PVT.LTD. REJECTED TBE0016
1366 0392015315 ZCL CHEMICALS LTD. REJECTED TBE0008
1367 0392006979 OMKAR SPECIALITY CHEMICALS LIMITED REJECTED TBE0016
1368 0392006979 OMKAR SPECIALITY CHEMICALS LIMITED REJECTED TBE0009,TBE0015,TBE0021
1369 0394011988 ADVENT DYESTUFFS & CHEMICALS PVT. LTD., REJECTED TBE0008
1370 0394011988 ADVENT DYESTUFFS & CHEMICALS PVT. LTD., REJECTED TBE0008
1371 3111022838 RAJAS ENGINEERS PVT. LTD. REJECTED TBE0008
1372 2410005039 SARTHI EXPORT REJECTED TBE0019
1373 0309037441 OSHWIN OVERSEAS REJECTED TBE0008
1374 0309049181 PRIME CARE REJECTED TBE0008
1375 0304035734 AGRON INDIA LTD. REJECTED TBE0016
1376 0304035734 AGRON INDIA LTD. REJECTED TBE0009,TBE0015,TBE0021
1377 0303082101 MIRACLE CABLES (INDIA) PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
1378 0303082101 MIRACLE CABLES (INDIA) PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
1379 0393018431 WIRE FLATTENERS, REJECTED TBE0008
1380 0395010730 PARLE GLOBAL TECHNOLOGIES PVT.LIMITED REJECTED
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 60     Report ID : E_MIS_STA_91_10034299

1381 0395010730 PARLE GLOBAL TECHNOLOGIES PVT.LIMITED REJECTED TBE0016 1382 0304046914 AAMIR BEADING & EMBROIDERIES PVT. LTD. REJECTED TBE0008 1383 0304046914 AAMIR BEADING & EMBROIDERIES PVT. LTD. REJECTED TBE0008 1384 0303037008 HEATHER GREY CORPORATION REJECTED TBE0019 1385 3193008079 COOPER CORPORATION PVT. LTD.(FORMERLY KNOWN AS REJECTED TBE0008 1386 0398061262 WUDTOOLS EXPORTS REJECTED TBE0008 1387 2491001560 INTRICAST PVT. LTD. REJECTED TBE0008 1388 0207000557 SPELL FASHIONS PRIVATE LIMITED REJECTED TBE0008 1389 0307031071 RAJ FASHIONS REJECTED TBE0008 1390 0307031071 RAJ FASHIONS REJECTED TBE0008 1391 0388180536 VIDEOCON INDUSTRIES LIMITED REJECTED TBE0008 1392 0388180536 VIDEOCON INDUSTRIES LIMITED REJECTED TBE0016 1393 3104004072 PREMIUM TRANSMISSION LTD REJECTED TBE0008 1394 3104004072 PREMIUM TRANSMISSION LTD REJECTED TBE0008 1395 0311004181 L.J.EXPORTS., REJECTED TBE0008 1396 2404004140 GUJARAT EXPO, REJECTED TBE0008 1397 2404004140 GUJARAT EXPO, REJECTED TBE0016 1398 0300016204 SUPRA EXPORTS REJECTED TBE0008 1399 0300016204 SUPRA EXPORTS REJECTED TBE0016 1400 0399028927 JAIN DIAMOND TOOLS REJECTED TBE0008 1401 0399028927 JAIN DIAMOND TOOLS REJECTED TBE0008 1402 0388018143 OMEGA ENTERPRISES REJECTED TBE0008 1403 0388018143 OMEGA ENTERPRISES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 61     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1404 0396005217 PRO-LIFE BIO-CHEMICAL INDUSTRIES (P) LTD. REJECTED TBE0008
1405 0396005217 PRO-LIFE BIO-CHEMICAL INDUSTRIES (P) LTD. REJECTED TBE0008
1406 0398022895 RONAK INDUSTRIES REJECTED TBE0008
1407 0398022895 RONAK INDUSTRIES REJECTED TBE0008
1408 0398063371 VITAL LABORATORIES PRIVATE LIMITED REJECTED TBE0008
1409 0398063371 VITAL LABORATORIES PRIVATE LIMITED REJECTED TBE0016
1410 2400000778 MEGHNA CORPORATION, REJECTED TBE0008
1411 2400000778 MEGHNA CORPORATION, REJECTED TBE0008
1412 0305018825 INDIAN LEATHER CREATIONS REJECTED TBE0008
1413 0305018825 INDIAN LEATHER CREATIONS REJECTED TBE0008
1414 0305025066 VIKAS INDUSTRIES REJECTED TBE0008
1415 0305025066 VIKAS INDUSTRIES REJECTED TBE0016
1416 2405002361 VISHWAKARMA BRASS COMPONENTS REJECTED TBE0008
1417 2405002361 VISHWAKARMA BRASS COMPONENTS REJECTED TBE0016
1418 0301040036 DODHIA SYNTHETICS LIMITED REJECTED TBE0008
1419 0301040036 DODHIA SYNTHETICS LIMITED REJECTED TBE0008
1420 0303019891 HIRCO TOOLS REJECTED TBE0009,TBE0021
1421 0303019891 HIRCO TOOLS REJECTED TBE0009,TBE0015,TBE0021
1422 0300061455 OCEANIC TECHNO CHEM PVT. LTD. REJECTED TBE0008
1423 0300061455 OCEANIC TECHNO CHEM PVT. LTD. REJECTED TBE0016
1424 3405002605 S K INDUSTRIES REJECTED TBE0008
1425 3405002605 S K INDUSTRIES REJECTED TBE0008
1426 0396037992 AUTHENTIC IMPEX REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 62     Report ID : E_MIS_STA_91_10034299

1427 0396037992 AUTHENTIC IMPEX REJECTED TBE0008 1428 0388021713 GODREJ & BOYCE MFG. CO. LTD. REJECTED TBE0008 1429 0388021713 GODREJ & BOYCE MFG. CO. LTD. REJECTED TBE0008 1430 0888013884 ELMEX CONTROLS PVT LTD REJECTED TBE0017 1431 0206018011 AHSAN JAMIL, REJECTED TBE0016 1432 0311072569 SES AGROTECH PROJECT ENGINEERS PVT. LTD., REJECTED TBE0016 1433 0306031841 LEONI CABLE SOLUTIONS INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021 1434 0391167464 FORMS REJECTED TBE0008 1435 0391167464 FORMS REJECTED TBE0008 1436 0596064586 R.K. & COMPANY REJECTED TBE0008 1437 0596064586 R.K. & COMPANY REJECTED TBE0008 1438 0388031999 SHALIMAR INTERNATIONAL REJECTED TBE0008 1439 0388031999 SHALIMAR INTERNATIONAL REJECTED TBE0008 1440 0388080680 GHARDA CHEMICALS LTD REJECTED TBE0008 1441 0388080680 GHARDA CHEMICALS LTD REJECTED TBE0008 1442 0688003117 KRISHNA BEADS INDUSTRIES REJECTED TBE0008 1443 0688003117 KRISHNA BEADS INDUSTRIES REJECTED TBE0008 1444 0300038780 STEEL TUBES (INDIA) REJECTED TBE0008 1445 0300038780 STEEL TUBES (INDIA) REJECTED TBE0008 1446 0312014431 AWESOME EXPORTS REJECTED 1447 0312014431 AWESOME EXPORTS REJECTED TBE0017 1448 0888012357 PEASS INDUSTRIAL ENGINEERS PVT. LTD. REJECTED TBE0008 1449 0314012796 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED REJECTED TBE0017 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 63     Report ID : E_MIS_STA_91_10034299

1450 0314012796 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED REJECTED TBE0017 1451 1709001291 FABRIZIO INDUSTRIES PVT. LTD., REJECTED TBE0017 1452 0390009831 FAIRFIELD ATLAS LTD. REJECTED TBE0008 1453 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED 1454 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED TBE0006 1455 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED 1456 3196001881 UNITED HEAT TRANSFER PVT. LTD., REJECTED TBE0017 1457 0310025656 EASTERN CHAMICALS [MUMBAI] PVT.LTD. REJECTED 1458 0313075247 EDAMURIYIL ENGINEERING ENTERPRISES. REJECTED TBE0019 1459 0313075247 EDAMURIYIL ENGINEERING ENTERPRISES. REJECTED TBE0019 1460 0890004633 K. K. POONJA & SONS REJECTED TBE0006 1461 0890004633 K. K. POONJA & SONS REJECTED TBE0006 1462 0306074095 CHHABRIA TEXTILE MILLS PVT. LTD. REJECTED TBE0006 1463 0306074095 CHHABRIA TEXTILE MILLS PVT. LTD. REJECTED TBE0006 1464 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1465 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1466 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1467 0388005947 ARYSTA LIFESCIENCE INDIA LIMITED. REJECTED TBE0008 1468 0388005947 ARYSTA LIFESCIENCE INDIA LIMITED. REJECTED TBE0008 1469 0393010147 SULEMANJI KADERBHOY SUTERWALA, REJECTED TBE0008 1470 0393010147 SULEMANJI KADERBHOY SUTERWALA, REJECTED TBE0008 1471 2493004442 UNITED ENTERPRISES REJECTED TBE0008 1472 2493004442 UNITED ENTERPRISES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 64     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1473 0388047534 DOULIS GARMENTS REJECTED TBE0008
1474 0388047534 DOULIS GARMENTS REJECTED TBE0008
1475 0388038047 ABB INDIA LIMITED. REJECTED TBE0008
1476 0388038047 ABB INDIA LIMITED. REJECTED TBE0008
1477 0488015880 3F INDUSTRIES LIMITED REJECTED TBE0008
1478 0488015880 3F INDUSTRIES LIMITED REJECTED TBE0008
1479 0393057577 MEHTA TUBES LIMITED REJECTED TBE0008
1480 0393057577 MEHTA TUBES LIMITED REJECTED TBE0008
1481 0390027740 ART DECOR REJECTED TBE0008
1482 0390027740 ART DECOR REJECTED TBE0008
1483 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0008
1484 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0016
1485 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0008
1486 0388093293 PREMCO GLOBAL LIMITED REJECTED TBE0008
1487 0388093293 PREMCO GLOBAL LIMITED REJECTED TBE0008
1488 0388125730 BOMBAY LEATHERS REJECTED TBE0008
1489 0388125730 BOMBAY LEATHERS REJECTED TBE0008
1490 0388229390 COST PLUS EXPORTS (BOMBAY) REJECTED TBE0008
1491 0388229390 COST PLUS EXPORTS (BOMBAY) REJECTED TBE0008
1492 0388086777 DY MACH PHARMA REJECTED TBE0008
1493 0388086777 DY MACH PHARMA REJECTED TBE0008
1494 0301023778 BHARAT GASKET INDUSTRIES REJECTED TBE0008
1495 0301023778 BHARAT GASKET INDUSTRIES REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 65     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1496 0493005498 FARIDA LEATHER COMPANY, REJECTED TBE0008
1497 0493005498 FARIDA LEATHER COMPANY, REJECTED TBE0008
1498 0300039905 GUFIC BIOSCIENCES LIMITED REJECTED TBE0008
1499 0300039905 GUFIC BIOSCIENCES LIMITED REJECTED TBE0008
1500 0393028135 BHAVI INTERNATIONAL PRIVATE LIMITED REJECTED TBE0008
1501 0393028135 BHAVI INTERNATIONAL PRIVATE LIMITED REJECTED TBE0008
1502 0388083573 BEC CHEMICALS PRIVATE LIMITED REJECTED TBE0008
1503 0388083573 BEC CHEMICALS PRIVATE LIMITED REJECTED TBE0008
1504 0388083735 MAFATLAL INDUSTRIES LIMITED REJECTED TBE0008
1505 0388083735 MAFATLAL INDUSTRIES LIMITED REJECTED
1506 0388007257 BASF INDIA LIMITED REJECTED TBE0008
1507 0388007257 BASF INDIA LIMITED REJECTED TBE0008
1508 0388057190 POWERMASTER ENGINEERS PVT. LTD. REJECTED TBE0008
1509 0388057190 POWERMASTER ENGINEERS PVT. LTD. REJECTED TBE0008
1510 0388142791 PRATEEK INTERNATIONAL REJECTED TBE0008
1511 0388142791 PRATEEK INTERNATIONAL REJECTED TBE0008
1512 0393044246 VIN CONE REJECTED TBE0008
1513 0393044246 VIN CONE REJECTED TBE0008
1514 0388019719 FLAMINGO PHARMACEUTICALS LTD., REJECTED TBE0008
1515 0388019719 FLAMINGO PHARMACEUTICALS LTD., REJECTED TBE0008
1516 0788011049 GOKALDAS IMAGES PVT. LIMITED REJECTED TBE0008
1517 0788011049 GOKALDAS IMAGES PVT. LIMITED REJECTED TBE0008
1518 0389016209 J. P. CORPORATION REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 66     Report ID : E_MIS_STA_91_10034299

1519 0389016209 J. P. CORPORATION REJECTED TBE0008 1520 0388181265 MEHRA CARPET MANUFACTURERS REJECTED TBE0008 1521 0388181265 MEHRA CARPET MANUFACTURERS REJECTED TBE0008 1522 0391146670 FAIR EXPORTS INDIA PVT LTD REJECTED TBE0008 1523 0391146670 FAIR EXPORTS INDIA PVT LTD REJECTED TBE0008 1524 0395031087 GEMINI EXPORTS., REJECTED TBE0008 1525 0395031087 GEMINI EXPORTS., REJECTED TBE0008 1526 0388040441 UDAY EXPORTS PRIVATE LIMITED REJECTED TBE0008 1527 0388040441 UDAY EXPORTS PRIVATE LIMITED REJECTED TBE0008 1528 0388126744 ARIES EXPORT PVT LTD REJECTED TBE0008 1529 0388126744 ARIES EXPORT PVT LTD REJECTED TBE0008 1530 3495004971 NARAYAN POWERTECH PVT LTD REJECTED TBE0008 1531 3495004971 NARAYAN POWERTECH PVT LTD REJECTED TBE0008 1532 0391164864 AMAR IMPEX REJECTED TBE0008 1533 0391164864 AMAR IMPEX REJECTED TBE0008 1534 0388094974 KAMINI KRAFTS REJECTED TBE0008 1535 0388094974 KAMINI KRAFTS REJECTED TBE0008 1536 0389001708 JOSEPH LESLIE DYNAMIKS MFG.PVT.LTD. REJECTED TBE0008 1537 0389001708 JOSEPH LESLIE DYNAMIKS MFG.PVT.LTD. REJECTED TBE0008 1538 0388043521 R S PARKASH ASSOCIATES REJECTED TBE0008 1539 0388043521 R S PARKASH ASSOCIATES REJECTED TBE0008 1540 0388041072 SULPHUR MILLS LTD REJECTED TBE0008 1541 0388041072 SULPHUR MILLS LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 67     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1542 0388097621 INDOKEM LIMITED REJECTED TBE0008
1543 0388097621 INDOKEM LIMITED REJECTED TBE0008
1544 2497000514 SHIV OM BRASS INDUSTRIES REJECTED TBE0008
1545 2497000514 SHIV OM BRASS INDUSTRIES REJECTED TBE0008
1546 0300067887 VALIANT GLASS WORKS PVT. LTD. REJECTED TBE0008
1547 0300067887 VALIANT GLASS WORKS PVT. LTD. REJECTED TBE0008
1548 0593031474 BASANT INDIA INC REJECTED TBE0008
1549 0593031474 BASANT INDIA INC REJECTED TBE0008
1550 0399044876 DOLPHIN 2000 REJECTED TBE0008
1551 0399044876 DOLPHIN 2000 REJECTED TBE0008
1552 0392003694 RUKSHMANI SYNTEX PVT. LTD. REJECTED TBE0008
1553 0392003694 RUKSHMANI SYNTEX PVT. LTD. REJECTED TBE0016
1554 0302046160 DEV IMPEX REJECTED TBE0008
1555 0302046160 DEV IMPEX REJECTED TBE0016
1556 0388080027 BEEKALENE FABRICS PVT. LIMITED, REJECTED TBE0008
1557 0388080027 BEEKALENE FABRICS PVT. LIMITED, REJECTED TBE0016
1558 0307011658 CELEBRATION CLOTHING PVT.LTD REJECTED TBE0009,TBE0015,TBE0021
1559 0303079894 AMTRADE REJECTED
1560 0302046895 UNILEX COLOURS AND CHEMICALS LIMITED REJECTED TBE0008
1561 0302046895 UNILEX COLOURS AND CHEMICALS LIMITED REJECTED TBE0008
1562 0308009142 PRECISION RUBBER INDUSTRIES PRIVATE LIMITED REJECTED TBE0019
1563 0388012145 ARSHAD ELECTRONICS PVT LTD REJECTED TBE0008
1564 0388012145 ARSHAD ELECTRONICS PVT LTD REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 68     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1565 0390025941 TIME TECHNOPLAST LTD. REJECTED TBE0008
1566 0307024849 AL BURRAQ INTERNATIONAL INDIA REJECTED TBE0008
1567 0307024849 AL BURRAQ INTERNATIONAL INDIA REJECTED TBE0008
1568 0300066341 GODREJ CONSUMER PRODUCTS LTD. REJECTED
1569 0300066341 GODREJ CONSUMER PRODUCTS LTD. REJECTED TBE0016
1570 0307066444 VIJAY INTERNATIONAL REJECTED
1571 0307066444 VIJAY INTERNATIONAL REJECTED TBE0009,TBE0015,TBE0021
1572 3104012971 SHIRODKAR PRECI COMP PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
1573 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
1574 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
1575 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED
1576 3194011511 PARAKH AGRO INDUSTRIES LIMITED REJECTED TBE0008
1577 0311012736 MECHANO AUTOMATION & SYSTEMS. REJECTED
1578 0397076339 SEMSONS INTERNATIONAL REJECTED TBE0008
1579 0397076339 SEMSONS INTERNATIONAL REJECTED TBE0016
1580 0388025204 CHATWANI & SHAH PVT LTD. REJECTED TBE0008
1581 0388025204 CHATWANI & SHAH PVT LTD. REJECTED TBE0016
1582 0396038492 ENTECH CONTROLS REJECTED TBE0008
1583 3106019328 INDOZEE ENGINEERING((MRS. VANDANA S. WADEKAR) REJECTED TBE0008
1584 3106019328 INDOZEE ENGINEERING((MRS. VANDANA S. WADEKAR) REJECTED TBE0008
1585 0395002681 ZOETIS PHARMACEUTICAL RESEARCH PRIVATE LIMITED REJECTED TBE0009,TBE0021
1586 0395002681 ZOETIS PHARMACEUTICAL RESEARCH PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
1587 0395033535 ATTARI INTERNATIONAL REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 69     Report ID : E_MIS_STA_91_10034299

1588 0395033535 ATTARI INTERNATIONAL REJECTED TBE0008 1589 0305051377 SSF PLASTICS INDIA PVT LTD REJECTED TBE0008 1590 0305051377 SSF PLASTICS INDIA PVT LTD REJECTED TBE0008 1591 0393010651 NIRMAL INDUSTRIAL CONTROLS PVT.LTD REJECTED TBE0008 1592 0393010651 NIRMAL INDUSTRIAL CONTROLS PVT.LTD REJECTED TBE0008 1593 2498000054 H P INTERNATIONAL CORPORATION REJECTED 1594 2498000054 H P INTERNATIONAL CORPORATION REJECTED TBE0024 1595 0398025053 FORWARD ALLOYS & CASTINGS REJECTED TBE0008 1596 0398025053 FORWARD ALLOYS & CASTINGS REJECTED TBE0016 1597 0306002876 NMK TEXTILE MILLS INDIA PVT.LTD. REJECTED TBE0008 1598 0306002876 NMK TEXTILE MILLS INDIA PVT.LTD. REJECTED TBE0016 1599 3092001125 SHINGORA TEXTILES LIMITED REJECTED TBE0008 1600 0305062638 SHREE INTERNATIONAL REJECTED TBE0008 1601 0305062638 SHREE INTERNATIONAL REJECTED TBE0016 1602 0311069550 VISION INDIA CORPORATION REJECTED TBE0008 1603 1188000012 UNIVERSAL CABLES LTD., REJECTED TBE0008 1604 1188000012 UNIVERSAL CABLES LTD., REJECTED TBE0008 1605 0399044396 REMI ELEKTROTECHNIK LTD REJECTED TBE0008 1606 0399044396 REMI ELEKTROTECHNIK LTD REJECTED TBE0016 1607 3198009367 NICHROME INDIA LTD REJECTED TBE0008 1608 3198009367 NICHROME INDIA LTD REJECTED TBE0008 1609 3498003160 MERCURY HEALTHCARE PVT.LTD, REJECTED TBE0008 1610 3498003160 MERCURY HEALTHCARE PVT.LTD, REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 70     Report ID : E_MIS_STA_91_10034299

Indian Customs EDI System - Exports
AIR CARGO COMPLEX, SAHAR, ANDHERI(E) MUMBAI 400099


List of IEC where Accounts are Not Validated by PFMS
Shipping Bill Dates between 01/07/2017 to 31/07/2017


Serial No. IEC Exporter Name PFMS Status Error Code *
1611 0306078988 GREENLINE PIPE & FITTING REJECTED
1612 0306078988 GREENLINE PIPE & FITTING REJECTED TBE0024
1613 0395019028 C.C.SHROFF SELF-HELP CENTRE REJECTED TBE0008
1614 0395019028 C.C.SHROFF SELF-HELP CENTRE REJECTED TBE0008
1615 0317529757 SUNDEEP NALINKANT KOTHARI REJECTED TBE0009,TBE0021
1616 3101003792 DARSHANA INDUSTRIES PVT. LTD REJECTED TBE0009,TBE0015,TBE0021
1617 0814014186 CLARIS INJECTABLES LIMITED REJECTED TBE0009,TBE0021
1618 0388149469 CHEMIESYNTH (VAPI)LTD., REJECTED TBE0008
1619 0388149469 CHEMIESYNTH (VAPI)LTD., REJECTED TBE0008
1620 0388172371 SIDDHARTH COLORCHEM PVT.LTD REJECTED TBE0008
1621 0388172371 SIDDHARTH COLORCHEM PVT.LTD REJECTED TBE0008
1622 0388170026 INARCO PRIVATE LIMITED REJECTED TBE0008
1623 0388170026 INARCO PRIVATE LIMITED REJECTED TBE0008
1624 0314055011 DEAR AUTO COMPS PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
1625 0388058889 RADIA SONS & CO PVT LTD REJECTED TBE0008
1626 0388058889 RADIA SONS & CO PVT LTD REJECTED TBE0008
1627 0390003280 LOB INTERNATIONAL REJECTED TBE0008
1628 0390003280 LOB INTERNATIONAL REJECTED TBE0008
1629 0300011920 AUM FARBEN CHEM (INDIA) PRIVATE LIMITED REJECTED TBE0008
1630 0300011920 AUM FARBEN CHEM (INDIA) PRIVATE LIMITED REJECTED TBE0008
1631 0300041047 ORBITS INTERNATIONAL REJECTED TBE0008
1632 0300041047 ORBITS INTERNATIONAL REJECTED TBE0008
1633 0389040371 SELECT MARKETING PVT.LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 71     Report ID : E_MIS_STA_91_10034299

1634 0389040371 SELECT MARKETING PVT.LTD. REJECTED TBE0008 1635 3115902727 JOSE BROTHERS INDUSTRIES REJECTED TBE0016 1636 0388006731 PRIYA LIMITED. REJECTED TBE0008 1637 0388006731 PRIYA LIMITED. REJECTED TBE0008 1638 0315030437 SAI EXPORT REJECTED 1639 0315030437 SAI EXPORT REJECTED TBE0009,TBE0015,TBE0021 1640 2414012552 MARINE SOLUTIONS REJECTED TBE0016 1641 2414012552 MARINE SOLUTIONS REJECTED TBE0016 1642 3104004561 POWER ELECTRONICS. REJECTED TBE0009,TBE0015,TBE0021 1643 0799009806 ORIONE HYDRAULICS PVT LTD REJECTED TBE0009,TBE0015,TBE0021 1644 0889010412 M.R. ORGANISATION LIMITED REJECTED TBE0009,TBE0021 1645 0312020872 PARAGON TAP CHANGERS PVT LTD REJECTED TBE0008 1646 3198004683 BHANSALI TRAILORS PVT.LTD, REJECTED TBE0017 1647 5205021543 K.L.A OVERSEAS REJECTED TBE0008 1648 0302060855 LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED REJECTED TBE0006 1649 0302060855 LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED REJECTED TBE0006 1650 0316510262 GYPSY INC REJECTED TBE0016 1651 0309075068 NEXUS METAL & ALLOYS REJECTED 1652 0309075068 NEXUS METAL & ALLOYS REJECTED TBE0009,TBE0015,TBE0021 1653 0397085575 PETALO GLOBAL REJECTED TBE0008




TBE0001: Error in reading file, File is malformed or Failed during schema validation. TBE0002: Mandatory Tags values are missing in the Header Part. TBE0003: Invalid Batch Format
TBE0004: Duplicate Batch ID/Message ID not allowed. TBE0005: Invalid Beneficiary Type TBE0006: Same [Assessee Code, Location Code, Assessee Type, Source] already exists in PFMS.
TBE0007: [Assessee Code, Location Code, Assessee Type, Source] not exists in PFMS. TBE0008: Rejected by Bank, As per Bank Account Number is Invalid. TBE0009: Bank Name is not as per PFMS Bank Master.
TBE0010: Bank Account details have not been provided TBE0011: Mobile Number should be of 10 digits only. TBE0012: Invalid Value for Location Code
TBE0013: Invalid Value for Division Code TBE0014: Invalid value for Purpose, It should be A/U/D. TBE0015: Invalid IFSC Code.
TBE0016: Rejected by Bank, Account No does not exist in Bank TBE0017: Rejected by Bank, Account status is closed. TBE0018: Duplicate Assessee Details [Assessee Code, Location Code, Assessee Type, Source] Found In The File.
TBE0019: Blocked Account TBE0020: One or more mandatory tags values are missing in the detail section. TBE0021: IFSC Code does not exists in PFMS.
TBE0022: Actual records count and No. of records in details, it should be same.
* The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 08/11/2017 13:45     Page : 72     Report ID : E_MIS_STA_91_10034299