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 0394068084 EROS INTERNATIONAL MEDIA LTD REJECTED TBE0008
2 0394068084 EROS INTERNATIONAL MEDIA LTD REJECTED TBE0008
3 0388093471 ACCURATE GAUGING & INSTRUMENTS PVT LTD REJECTED TBE0008
4 0388093471 ACCURATE GAUGING & INSTRUMENTS PVT LTD REJECTED TBE0008
5 0392036151 SAM INC., REJECTED TBE0008
6 0392036151 SAM INC., REJECTED TBE0008
7 0388039337 NIMEX TRADING CORPORATION REJECTED TBE0008
8 0388039337 NIMEX TRADING CORPORATION 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 0388004975 MERCK LIMITED REJECTED TBE0008
18 0388004975 MERCK LIMITED REJECTED TBE0008
19 0391150090 DIVYA GLOBAL PRIVATE LIMITED REJECTED TBE0008
20 0391150090 DIVYA GLOBAL PRIVATE 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 : 14/11/2017 10:44     Page : 1     Report ID : E_MIS_STA_91_10034299

24 0398011869 S.S.NATU PLASTICS & METALS PVT.LTD. REJECTED TBE0008 25 0397019629 CHEMSTAR INTERNATIONAL REJECTED TBE0006 26 0397019629 CHEMSTAR INTERNATIONAL REJECTED TBE0006 27 0397019629 CHEMSTAR INTERNATIONAL REJECTED TBE0008 28 0397019629 CHEMSTAR INTERNATIONAL REJECTED TBE0008 29 0300022387 ORBIT IMPEX REJECTED TBE0008 30 0300022387 ORBIT IMPEX REJECTED TBE0008 31 0394016378 UPL LTD. REJECTED TBE0008 32 0394016378 UPL LTD. REJECTED TBE0008 33 0388170247 CHEMSPEC CHEMICALS PVT LTD REJECTED TBE0008 34 0388170247 CHEMSPEC CHEMICALS PVT LTD REJECTED TBE0008 35 0388153776 ADITYA ENGINEERING COMPANY REJECTED TBE0008 36 0388153776 ADITYA ENGINEERING COMPANY REJECTED TBE0008 37 0388085941 ALOKA EXPORTS REJECTED TBE0016 38 0388085941 ALOKA EXPORTS REJECTED TBE0016 39 0395041864 SUPER IMPEX. REJECTED TBE0008 40 0395041864 SUPER IMPEX. REJECTED TBE0008 41 3191000216 ATUL OVERSEAS (INDIA) PVT. LTD. REJECTED TBE0008 42 0388101156 KOOKYS INTERNATIONAL REJECTED TBE0008 43 0388101156 KOOKYS INTERNATIONAL REJECTED TBE0008 44 0388016329 ORIENTAL MANUFACTURING CO REJECTED TBE0008 45 0388016329 ORIENTAL MANUFACTURING CO REJECTED TBE0008 46 0895001390 CADILA PHARMACEUTICALS LTD. REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 2     Report ID : E_MIS_STA_91_10034299

47 0895001390 CADILA PHARMACEUTICALS LTD. REJECTED TBE0008 48 0388007737 JINDAL DRUGS PRIVATE LIMITED REJECTED TBE0008 49 0388007737 JINDAL DRUGS PRIVATE LIMITED REJECTED TBE0008 50 0595007317 SCHNEIDER ELECTRIC INDIA PVT LIMITED REJECTED TBE0008 51 0595007317 SCHNEIDER ELECTRIC INDIA PVT LIMITED REJECTED TBE0008 52 0389034886 ALISHA GARMENTS REJECTED TBE0008 53 0389034886 ALISHA GARMENTS REJECTED TBE0008 54 0395023203 MAHENDRA ELECTRICAL WORKS REJECTED TBE0008 55 0395023203 MAHENDRA ELECTRICAL WORKS REJECTED TBE0008 56 0397055111 SHAILENDAR TRADERS REJECTED TBE0008 57 0397055111 SHAILENDAR TRADERS REJECTED TBE0008 58 0390022276 K STYLES REJECTED TBE0008 59 0390022276 K STYLES REJECTED TBE0008 60 0399065571 GALAXY INDUSTRIAL CORPORATION REJECTED TBE0008 61 0399065571 GALAXY INDUSTRIAL CORPORATION REJECTED TBE0008 62 0388004673 ATLAS COPCO (INDIA) LIMITED REJECTED TBE0008 63 0388004673 ATLAS COPCO (INDIA) LIMITED REJECTED TBE0008 64 1796000779 PENTAIR WATER INDIA PVT. LTD., REJECTED TBE0008 65 1796000779 PENTAIR WATER INDIA PVT. LTD., REJECTED TBE0008 66 0388036591 MEHTA PHARMACEUTICAL INDUSTRIES REJECTED TBE0008 67 0388036591 MEHTA PHARMACEUTICAL INDUSTRIES REJECTED TBE0008 68 0389010928 DUFLON INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 69 0389010928 DUFLON INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0303009977 SEEMA INDUSTRIES REJECTED TBE0008
71 0303009977 SEEMA INDUSTRIES REJECTED TBE0008
72 0390024007 INMA ENTERPRISES, REJECTED TBE0008
73 0390024007 INMA ENTERPRISES, REJECTED TBE0008
74 0888003421 ARVIND LIMITED REJECTED TBE0008
75 0888003421 ARVIND LIMITED REJECTED TBE0008
76 0394031156 INDIA CONNECTION IMPEX PVT. LTD., REJECTED
77 0392056437 TECHNO COLOUR CORPORATION REJECTED TBE0008
78 0392056437 TECHNO COLOUR CORPORATION REJECTED TBE0008
79 0305020153 CLASSIC INTERNATIONAL REJECTED TBE0008
80 0305020153 CLASSIC INTERNATIONAL 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 0302007041 LORD KRISHNA IMPEX REJECTED TBE0008
86 0302007041 LORD KRISHNA IMPEX REJECTED TBE0008
87 0388030771 SAKS INDIA REJECTED TBE0008
88 0388030771 SAKS INDIA REJECTED TBE0008
89 0391160435 AYUSHAKTI AYURVED PVT. LTD., REJECTED TBE0008
90 0391160435 AYUSHAKTI AYURVED PVT. LTD., REJECTED TBE0008
91 0302011668 SUNRISE INTERNATIONAL REJECTED TBE0008
92 0302011668 SUNRISE INTERNATIONAL REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0391169734 GALA PRECISION TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
101 0391169734 GALA PRECISION TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
102 0390013340 GOKUL EXIMP REJECTED TBE0008
103 0390013340 GOKUL EXIMP REJECTED TBE0008
104 0388167009 GANSONS ENGINEERS PVT LTD REJECTED TBE0008
105 0388167009 GANSONS ENGINEERS PVT LTD REJECTED TBE0016
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 3498002996 CENTURION REMEDIES PVT LIMITED REJECTED TBE0008
111 3198005451 TUSHAR INDUSTRY REJECTED TBE0016
112 3198005451 TUSHAR INDUSTRY REJECTED TBE0009,TBE0015,TBE0021
113 3101002834 GADRE MARINE EXPORT PRIVATE LIMITED REJECTED TBE0009,TBE0021
114 0388220431 KALPSUTRA CHEMICALS PVT. LTD. REJECTED
115 0307032981 KEY PRODUCTS PVT LTD REJECTED TBE0009,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0394059905 MASS-TECH CONTROLS PVT. LTD. REJECTED TBE0016
117 0394059905 MASS-TECH CONTROLS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
118 0302052771 OSHO EXPORTS REJECTED TBE0008
119 0302052771 OSHO EXPORTS REJECTED TBE0008
120 0394061071 PIONEER INDUSTRIES., REJECTED TBE0008
121 0308051645 SMART EYELETS REJECTED TBE0019
122 0898006597 SURGI EDGE (INDIA) REJECTED TBE0008
123 3195002035 CERMET RESISTRONICS PVT.LTD. REJECTED TBE0008
124 3103010109 QUALITY POWER ELECTRICAL EQUIPMENTS PVT.LTD REJECTED TBE0016
125 3103010109 QUALITY POWER ELECTRICAL EQUIPMENTS PVT.LTD REJECTED TBE0016
126 0398060541 SARA INTERNATIONAL REJECTED TBE0008
127 3190000565 POLYBOND INDIA PVT.LTD. REJECTED TBE0019
128 0305027557 FREDYSONS & COMPANY PVT.LTD. REJECTED TBE0008
129 0393018661 ROTO LEANER TECHNOLOGY PVT. LTD. REJECTED TBE0008
130 0302009884 LOK-BETA PHARMACEUTICALS (I) PVT. LTD. REJECTED TBE0019
131 0388066989 KOPRAN LIMITED REJECTED TBE0008
132 3195003759 KIRPEKAR ENGG. PVT.LTD., REJECTED TBE0008
133 3195003759 KIRPEKAR ENGG. PVT.LTD., REJECTED TBE0008
134 0308086449 INVINCIA AGROIMPEX PRIVATE LIMITED 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 : 14/11/2017 10:44     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 0388110104 S M ENTERPRISE REJECTED TBE0008
143 0388110104 S M ENTERPRISE REJECTED TBE0008
144 0302038256 KRISHNA ENTERPRISE REJECTED TBE0008
145 0888023715 ASTRO OPTICS PVT. LTD. REJECTED TBE0008
146 0888023715 ASTRO OPTICS PVT. LTD. REJECTED TBE0008
147 3105022317 TRANTER INDIA PRIVATE LIMITED REJECTED TBE0008
148 3105022317 TRANTER INDIA PRIVATE LIMITED REJECTED TBE0008
149 0388016701 GANSONS LTD REJECTED TBE0008
150 0388016701 GANSONS LTD REJECTED TBE0016
151 0397001240 SYMATIC ENGG.PVT.LTD. REJECTED TBE0008
152 0397001240 SYMATIC ENGG.PVT.LTD. REJECTED TBE0008
153 0303027215 LONDON AROMATICS REJECTED TBE0008
154 0303027215 LONDON AROMATICS REJECTED TBE0008
155 0388084146 SI GROUP - INDIA PRIVATE LIMITED REJECTED TBE0008
156 0388084146 SI GROUP - INDIA PRIVATE LIMITED REJECTED TBE0008
157 0311006523 TRU MARK ENTERPRISES, REJECTED TBE0016
158 0311006523 TRU MARK ENTERPRISES, REJECTED TBE0016
159 0303078634 MAS INDUSTRIES PVT. LTD. REJECTED TBE0008
160 0303078634 MAS INDUSTRIES PVT. LTD. REJECTED TBE0008
161 0388100788 CITIZEN TRADING COMPANY REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 7     Report ID : E_MIS_STA_91_10034299

162 0388100788 CITIZEN TRADING COMPANY REJECTED TBE0008 163 0399022376 CONNELL BROS COMPANY INDIA PVT LTD REJECTED TBE0008 164 0399022376 CONNELL BROS COMPANY INDIA PVT LTD REJECTED TBE0008 165 0305066536 SARAH DESIGN STUDIO REJECTED TBE0008 166 0305066536 SARAH DESIGN STUDIO REJECTED TBE0016 167 0303078677 CHRIST NISHOTECH WATER SYSTEM PVT. LTD. REJECTED TBE0008 168 0303078677 CHRIST NISHOTECH WATER SYSTEM PVT. LTD. REJECTED TBE0016 169 0300022107 JAGMOHAN PLA-MACH PVT LTD REJECTED TBE0008 170 0302014811 UNIMED TECHNOLOGIES LTD. REJECTED TBE0008 171 0302014811 UNIMED TECHNOLOGIES LTD. REJECTED TBE0008 172 1888000635 COTTAGE INDUSTRIES EXPOSITION LTD. REJECTED TBE0008 173 1888000635 COTTAGE INDUSTRIES EXPOSITION LTD. REJECTED TBE0016 174 0388031719 PAMS INDUSTRIES REJECTED TBE0008,TBE0018 175 0388031719 PAMS INDUSTRIES REJECTED TBE0008 176 0315054191 SIEMENS HEALTHCARE PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 177 0803000324 MAHALAXMI MILL STORE CO. REJECTED TBE0008 178 0392007738 SAHYOG EXPORTS PVT LTD. REJECTED TBE0008 179 0392007738 SAHYOG EXPORTS PVT LTD. REJECTED TBE0008 180 0389018635 BALAJE INTERNATIONAL CORPORATION REJECTED TBE0008 181 0389018635 BALAJE INTERNATIONAL CORPORATION REJECTED TBE0008 182 0300021623 CENTRAL SILK EXPORT REJECTED TBE0008 183 0300021623 CENTRAL SILK EXPORT REJECTED TBE0008 184 0388003774 CHOUDHARY INTERNATIONAL PVT. LTD., REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 8     Report ID : E_MIS_STA_91_10034299

185 0388003774 CHOUDHARY INTERNATIONAL PVT. LTD., REJECTED TBE0008 186 0388055847 SHANKAR PACKAGINGS LIMITED REJECTED TBE0008 187 0388055847 SHANKAR PACKAGINGS LIMITED REJECTED TBE0008 188 0308024451 GALA PLASTIC PRODUCTS REJECTED TBE0016 189 0308024451 GALA PLASTIC PRODUCTS REJECTED TBE0009,TBE0015,TBE0021 190 0314048758 VEA IMPEX REJECTED 191 0388123001 ORIENTAL EXPORT CORPORATION REJECTED TBE0008 192 0388123001 ORIENTAL EXPORT CORPORATION REJECTED TBE0008 193 0390002518 SHALINA LABORATORIES PVT. LTD. REJECTED TBE0008 194 0390002518 SHALINA LABORATORIES PVT. LTD. REJECTED TBE0008 195 0395068134 PHP EXPORTS REJECTED TBE0008 196 0395068134 PHP EXPORTS REJECTED TBE0008 197 3109005255 BSA CORPORATION LIMITED REJECTED 198 3109005255 BSA CORPORATION LIMITED REJECTED TBE0024 199 0388001674 INDO SCHOTTLE AUTO PARTS PVT LTD REJECTED TBE0019 200 0314002537 PARADISE MERCHANT EXPORTS REJECTED 201 1308004672 SKH SHEET METALS COMPONENTS PVT.LTD. REJECTED TBE0009,TBE0021 202 0310007666 CLEARSYNTH LABS LTD. REJECTED TBE0008 203 3113029597 CEE ENGINEERING PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 204 0312071213 URGELES STAR DIAMOND PVT LTD REJECTED 205 3112000935 MEGA ENGINEERING REJECTED TBE0008 206 3112009631 SAI HI-TECH AGRO SERVICES REJECTED 207 3112009631 SAI HI-TECH AGRO SERVICES REJECTED TBE0006 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 9     Report ID : E_MIS_STA_91_10034299

208 3112009631 SAI HI-TECH AGRO SERVICES REJECTED 209 0802006647 JIGS CHEMICAL REJECTED TBE0016 210 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED TBE0006 211 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED TBE0006 212 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED 213 3105011251 UL AUTOMATION SYSTEMS PVT.LTD REJECTED 214 0397051328 ACME MACHINERY CO.P.LTD REJECTED TBE0008 215 0313044597 PHARMATECH ENGINEERING COMPANY REJECTED 216 0313044597 PHARMATECH ENGINEERING COMPANY REJECTED TBE0009,TBE0015,TBE0021 217 3117509216 GLOBAL ENGINEERING OUTSOURCING INDUSTRY REJECTED TBE0009,TBE0021 218 3195001381 ALICON CASTALLOY LTD. REJECTED TBE0009,TBE0015,TBE0021 219 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., REJECTED TBE0008 220 0395010110 PREM DYE CHEM INDUSTRIES PVT. LTD., REJECTED TBE0008 221 0388013508 THERMAX LTD REJECTED TBE0008 222 0388013508 THERMAX LTD REJECTED TBE0008 223 0398067015 PREGNA INTERNATIONAL LTD. REJECTED TBE0008 224 0398067015 PREGNA INTERNATIONAL LTD. REJECTED TBE0008 225 0388020911 NRB BEARINGS LIMITED REJECTED TBE0008 226 0388020911 NRB BEARINGS LIMITED REJECTED TBE0008 227 0397075707 SUSHILA INTERNATIONAL REJECTED TBE0008 228 0397075707 SUSHILA INTERNATIONAL REJECTED TBE0008 229 0388095971 M S PATEL & CO, PROPS.K MOHAN & CO(EYELETS) P. LTD REJECTED 230 0891004289 AMBUJA INTERMEDIATES PVT. LTD.. REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 10     Report ID : E_MIS_STA_91_10034299

231 0891004289 AMBUJA INTERMEDIATES PVT. LTD.. REJECTED TBE0008 232 3192006200 M TECH INNOVATIONS LTD REJECTED TBE0008 233 3192006200 M TECH INNOVATIONS LTD REJECTED TBE0008 234 0392005891 INFINITY INTERNATIONAL REJECTED TBE0008 235 0392005891 INFINITY INTERNATIONAL REJECTED TBE0008 236 0388014377 HINDUSTAN PENCILS PRIVATE LIMITED REJECTED TBE0008 237 0388014377 HINDUSTAN PENCILS PRIVATE LIMITED REJECTED TBE0008 238 0392056976 PROMPT INTERNATIONAL REJECTED TBE0008 239 0392056976 PROMPT INTERNATIONAL REJECTED TBE0008 240 3196006140 MEGACRAFT ENTERPRISES PVT. LTD REJECTED TBE0008 241 3196006140 MEGACRAFT ENTERPRISES PVT. LTD REJECTED TBE0008 242 0388048221 J.C.S. EXPORTS REJECTED TBE0008 243 0388048221 J.C.S. EXPORTS REJECTED TBE0008 244 2189000998 FASHION EXIM (INDIA) PVT LTD REJECTED TBE0008 245 2189000998 FASHION EXIM (INDIA) PVT LTD REJECTED TBE0008 246 0888038241 TORRENT PHARMACEUTICALS LTD. REJECTED TBE0008 247 0395032237 JAVERCHAND KHIMJI RANGWALA REJECTED TBE0008 248 0395032237 JAVERCHAND KHIMJI RANGWALA 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 2488004651 EVEREST METAL INDUSTRIES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 11     Report ID : E_MIS_STA_91_10034299

254 2488004651 EVEREST METAL INDUSTRIES REJECTED TBE0008 255 0388017520 SUDARSHAN CHEMICAL INDUSTRIES LTD REJECTED TBE0008 256 0388017520 SUDARSHAN CHEMICAL INDUSTRIES LTD REJECTED TBE0008 257 0388042575 EVEREST FASHION REJECTED TBE0008 258 0388042575 EVEREST FASHION REJECTED TBE0008 259 0588087084 UEM INDIA PVT.LTD. REJECTED TBE0008 260 0588087084 UEM INDIA PVT.LTD. REJECTED TBE0008 261 0390010626 HI-TECH WRITING INSTRUMENTS, REJECTED TBE0008 262 0390010626 HI-TECH WRITING INSTRUMENTS, REJECTED TBE0008 263 0393047482 VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED REJECTED TBE0008 264 0393047482 VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED REJECTED TBE0008 265 2403003727 SAHAJANAND BRASS INDUSTRIES, REJECTED TBE0008 266 2403003727 SAHAJANAND BRASS INDUSTRIES, REJECTED TBE0008 267 0302025839 V2 INTEX REJECTED TBE0008 268 0302025839 V2 INTEX REJECTED TBE0008 269 3192006510 LITEX ELECTRICALS PVT LTD, REJECTED TBE0008 270 3192006510 LITEX ELECTRICALS PVT LTD, REJECTED TBE0008 271 2488000868 MEPRO PHARMACEUTICALS PVT. LTD. REJECTED TBE0008 272 2488000868 MEPRO PHARMACEUTICALS PVT. LTD. REJECTED TBE0008 273 0388081627 CUMMINS INDIA LIMITED REJECTED TBE0008 274 0388081627 CUMMINS INDIA LIMITED REJECTED TBE0008 275 0388033983 EXCEL INDUSTRIES LIMITED REJECTED TBE0008 276 0388033983 EXCEL INDUSTRIES LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0394014251 MADHU ENTERTAINMENT & MEDIA LTD REJECTED TBE0008
278 0394014251 MADHU ENTERTAINMENT & MEDIA LTD REJECTED TBE0008
279 0588024988 CHELSEA MILLS LLP REJECTED TBE0008
280 0588024988 CHELSEA MILLS LLP REJECTED TBE0008
281 0398018464 PLATINUM EXPORTS PVT. LTD. REJECTED TBE0008
282 0398018464 PLATINUM EXPORTS PVT. LTD. REJECTED TBE0008
283 0588046647 MATRIX CLOTHING PVT. LTD. REJECTED TBE0008
284 0588046647 MATRIX CLOTHING PVT. LTD. REJECTED TBE0008
285 0388042117 HARMAN FINOCHEM LTD. REJECTED TBE0008
286 0388042117 HARMAN FINOCHEM LTD. REJECTED TBE0008
287 0388139102 AL HAYAT EXPORTS PVT. LTD. REJECTED TBE0008
288 0388139102 AL HAYAT EXPORTS PVT. LTD. REJECTED TBE0008
289 3108003283 PRATIK LIGHTING CIRCUITS PVT. LTD. REJECTED TBE0017
290 0303064048 ADISA MODE ACCESSORIES REJECTED TBE0008
291 0303064048 ADISA MODE ACCESSORIES REJECTED TBE0008
292 0303031409 ARIES INTERNATIONAL (OVERSEAS) REJECTED TBE0008
293 0388040033 JOHNSON & JOHNSON PRIVATE LIMITED. REJECTED TBE0008
294 0388040033 JOHNSON & JOHNSON PRIVATE LIMITED. REJECTED TBE0008
295 0288001532 AB MAURI INDIA PVT. LTD. REJECTED TBE0019
296 0305054198 KRISTRON SYSTEMS REJECTED TBE0008
297 0393009467 STERLING INDUSTRIES REJECTED TBE0008
298 0393009467 STERLING INDUSTRIES REJECTED TBE0008
299 0398007012 ACME-SUJAN CHEMICALS REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 13     Report ID : E_MIS_STA_91_10034299

300 0398007012 ACME-SUJAN CHEMICALS REJECTED TBE0008 301 0388133082 MARINE ELECTRICALS (INDIA) PRIVATE LIMITED REJECTED TBE0008 302 0388133082 MARINE ELECTRICALS (INDIA) PRIVATE LIMITED REJECTED TBE0008 303 0395057884 BHALARIA METAL CRAFT PVT.LTD., REJECTED TBE0008 304 0395057884 BHALARIA METAL CRAFT PVT.LTD., REJECTED TBE0008 305 0389025615 UNI AUTOMATION (I) PVT LTD REJECTED TBE0008 306 0389025615 UNI AUTOMATION (I) PVT LTD REJECTED TBE0008 307 0303001844 THYKN (INDIA) INTERNATIONAL REJECTED TBE0008 308 0303001844 THYKN (INDIA) INTERNATIONAL REJECTED TBE0008 309 0388151765 ANTLER EXPORT HOUSE REJECTED TBE0008 310 0388151765 ANTLER EXPORT HOUSE REJECTED TBE0008 311 0306042479 ZEBA INDIA PVT.LTD. REJECTED TBE0008 312 0306042479 ZEBA INDIA PVT.LTD. REJECTED TBE0008 313 0395039819 SAGAR EXPORTS REJECTED TBE0008 314 0395039819 SAGAR EXPORTS REJECTED TBE0008 315 0395052921 UMA SURGICALS REJECTED TBE0008 316 0395052921 UMA SURGICALS REJECTED TBE0008 317 1788004035 WALLACE PHARMACEUTICALS PVT. LTD REJECTED TBE0008 318 1788004035 WALLACE PHARMACEUTICALS PVT. LTD REJECTED TBE0008 319 0305022164 OFFICER FASHION CRAFT PVT. LTD. REJECTED TBE0008 320 0305022164 OFFICER FASHION CRAFT PVT. LTD. REJECTED TBE0008 321 0389017817 MOVEMENT IMPEX TRADING CO REJECTED TBE0008 322 0389017817 MOVEMENT IMPEX TRADING CO REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 4194005040 GINNI FILAMENTS LIMITED REJECTED
324 0304029645 ISHWAR TEXTILES PRIVATE LIMITED REJECTED TBE0008
325 0304029645 ISHWAR TEXTILES PRIVATE LIMITED REJECTED TBE0008
326 0397091869 WINCOAT COLOURS & COATINGS PVT.LTD. REJECTED TBE0008
327 0397091869 WINCOAT COLOURS & COATINGS PVT.LTD. REJECTED TBE0008
328 0300059710 CITADEL IMPEX PVT. LTD. REJECTED TBE0008
329 0300059710 CITADEL IMPEX PVT. LTD. REJECTED TBE0008
330 1194003834 CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED REJECTED TBE0008
331 1194003834 CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED REJECTED TBE0008
332 0307020967 ARGON DRUGS REJECTED TBE0008
333 0307020967 ARGON DRUGS REJECTED TBE0008
334 0304073857 SILVERSEAS TRADING PVT. LTD. REJECTED TBE0019
335 0307037827 VANSHI CHEMICALS PVT.LTD. REJECTED TBE0016
336 0307037827 VANSHI CHEMICALS PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
337 3111009386 SUNNY ENGINEERS REJECTED TBE0016
338 3111009386 SUNNY ENGINEERS REJECTED TBE0016
339 0305048171 INDIX REJECTED TBE0008
340 0305048171 INDIX REJECTED TBE0008
341 0388025590 ALPHA CHEMIE REJECTED TBE0008
342 0388025590 ALPHA CHEMIE REJECTED TBE0008
343 0398065616 YUYU PACKAGING INDUSTRIES REJECTED
344 0397048921 ARCH PHARMALABS LTD REJECTED TBE0017
345 0309073600 DIPTI METAL INDUSTRIES REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0305026461 DRILBITS INTERNATIONAL PVT. LTD. REJECTED TBE0008
347 0389021415 AIMCO PESTICIDES LIMITED REJECTED TBE0008
348 0389021415 AIMCO PESTICIDES LIMITED REJECTED
349 0307000915 J S B TRADING CO. REJECTED TBE0008
350 5206034266 APURVA CHEMICALS REJECTED TBE0008
351 3108015010 AMEET METAPLAST PVT. LTD. REJECTED TBE0017
352 0888001827 SHRI DINESH MILLS LIMITED REJECTED TBE0016
353 0888001827 SHRI DINESH MILLS LIMITED REJECTED TBE0009,TBE0015,TBE0021
354 0300035306 DIMPLE TRADING COMPANY, REJECTED
355 0304057924 INDIAN NATURE FRESH EXPORTS REJECTED TBE0008
356 0599003197 S.A.N. INTERNATIONAL(A DIV.OF S.A.N. GARMENT MFG.P REJECTED TBE0008
357 0599003197 S.A.N. INTERNATIONAL(A DIV.OF S.A.N. GARMENT MFG.P REJECTED TBE0016
358 0393023451 HARYSON ENGINEERING CO REJECTED
359 0393023451 HARYSON ENGINEERING CO REJECTED TBE0024
360 3108007858 FUTURA BIOPLANTS PRIVATE LIMITED REJECTED TBE0008
361 0398041946 SOMOCHEM INDIA PRIVATE LIMITED, REJECTED TBE0008
362 0308020847 MAHAVIR LABORATORIES PVT. LTD. REJECTED TBE0006
363 0308020847 MAHAVIR LABORATORIES PVT. LTD. REJECTED TBE0006
364 0308020847 MAHAVIR LABORATORIES PVT. LTD. REJECTED TBE0019
365 0396056695 LEBEN LABORATORIES PRIVATE LIMITED REJECTED TBE0008
366 3195010402 KUKSONS ELECTRONICS PVT. LTD., REJECTED TBE0008
367 0392063379 HI-FAB ENGINEERS PRIVATE LIMITED REJECTED TBE0008
368 0392063379 HI-FAB ENGINEERS PRIVATE LIMITED REJECTED TBE0016
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0303055308 VIJAY TRANSTECH PVT. LTD. REJECTED TBE0008
370 0303055308 VIJAY TRANSTECH PVT. LTD. REJECTED TBE0008
371 0895002167 AQSEPTENCE GROUP INDIA PVT LTD REJECTED TBE0009,TBE0015,TBE0021
372 0300013507 CHAMPION SEALS INDIA PVT LTD REJECTED TBE0008
373 0300013507 CHAMPION SEALS INDIA PVT LTD REJECTED TBE0008
374 1188002104 SCIENTECH TECHNOLOGIES PVT. LTD., REJECTED TBE0008
375 1188002104 SCIENTECH TECHNOLOGIES PVT. LTD., REJECTED TBE0008
376 0302025758 SUNIL OVERSEAS REJECTED TBE0008
377 0304037184 SAAB FOOTWEAR PVT. LTD. REJECTED TBE0008
378 0304037184 SAAB FOOTWEAR PVT. LTD. REJECTED TBE0008
379 0398034371 KRISH EXPORTS REJECTED TBE0019
380 0396046258 MILEEN ENGINEERS REJECTED TBE0008
381 0396046258 MILEEN ENGINEERS REJECTED TBE0008
382 0392022532 SIGMA SEALS REJECTED TBE0008
383 0392022532 SIGMA SEALS REJECTED TBE0008
384 3105021167 SHRI RAM TRANSMISSIONS(PROP.NITINCHANDRA DESAI) REJECTED TBE0008
385 0395032881 TECHNOTHERMA FURNACES REJECTED TBE0009,TBE0015,TBE0021
386 0392005361 BRASS COPPER & ALLOY (INDIA) LIMITED, REJECTED TBE0008
387 0392005361 BRASS COPPER & ALLOY (INDIA) LIMITED, REJECTED TBE0008
388 3104002118 PUSALKAR FLUID POWER PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
389 0392032937 DORF KETAL CHEMICALS INDIA PRIVATE LIMITED REJECTED TBE0008
390 0392032937 DORF KETAL CHEMICALS INDIA PRIVATE LIMITED REJECTED TBE0008
391 0399047735 MEHTA & CO REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 17     Report ID : E_MIS_STA_91_10034299

392 0399047735 MEHTA & CO REJECTED TBE0016 393 0392025086 TRADEWELL ENGINEERING WORKS REJECTED TBE0008 394 0392025086 TRADEWELL ENGINEERING WORKS REJECTED TBE0016 395 0398049513 V & V PHARMA INDUSTRIES REJECTED TBE0008 396 0398049513 V & V PHARMA INDUSTRIES REJECTED TBE0008 397 3108012304 REICHHOLD INDIA PRIVATE LIMITED REJECTED 398 0306011263 PAUL INTERNATIONAL REJECTED TBE0008 399 0306011263 PAUL INTERNATIONAL REJECTED TBE0016 400 0313048720 VISHVA PROTECH PRIVATE LIMITED., REJECTED TBE0008 401 0302051139 JABIL CIRCUIT INDIA PVT.LTD REJECTED TBE0008 402 5012002652 SHREE SSD PHARMA PRIVATE LIMITED REJECTED TBE0008 403 3105009663 PACOLINE INDUSTRIES PVT.LTD REJECTED TBE0008 404 0388065826 SUPRA CHEMICALS REJECTED 405 0388065826 SUPRA CHEMICALS REJECTED TBE0009,TBE0021 406 0302070770 NAVIN FLUORINE INTERNATIONAL LIMITED REJECTED 407 0302070770 NAVIN FLUORINE INTERNATIONAL LIMITED REJECTED TBE0016 408 0388179066 ASHA HANDICRAFT ASSOCIATION REJECTED TBE0008 409 0388179066 ASHA HANDICRAFT ASSOCIATION REJECTED TBE0008 410 0388021772 RAYMOND LIMITED REJECTED TBE0008 411 0388021772 RAYMOND LIMITED REJECTED TBE0008 412 0392016711 CS SPECIALTY CHEMICALS PVT,LTD REJECTED TBE0008 413 0392016711 CS SPECIALTY CHEMICALS PVT,LTD REJECTED TBE0008 414 0314013288 SHOP ELECT PVT.LTD., REJECTED The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 18     Report ID : E_MIS_STA_91_10034299

415 0314013288 SHOP ELECT PVT.LTD., REJECTED TBE0017 416 0304018295 RATIONAL ART & PRESS PVT. LTD. REJECTED TBE0009,TBE0021 417 0388000406 GREAVES COTTON LIMITED REJECTED TBE0008 418 0388000406 GREAVES COTTON LIMITED REJECTED TBE0008 419 0388162112 GARUDA CHEMICALS REJECTED TBE0008 420 0388162112 GARUDA CHEMICALS REJECTED TBE0008 421 3104012342 MELI INTERNATIONAL IMPORT & EXPORTS(PROP. REJECTED TBE0008 422 3111024482 JAYASHREE POLYMER EXPORTS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021 423 0313008159 VEGO HOME SCIENCE PVT LTD REJECTED 424 0313008159 VEGO HOME SCIENCE PVT LTD REJECTED TBE0024 425 0399032843 VISHAY COMPONENTS INDIA PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021 426 0309014301 RECO TRANSFORMERS PVT LTD. REJECTED TBE0008 427 0388014636 DESMET BALLESTRA INDIA PVT LTD REJECTED 428 0888009071 GRP LIMITED REJECTED 429 0888009071 GRP LIMITED REJECTED TBE0016 430 0310029325 SHAKAI PACKAGING PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 431 0310034949 LEO PRECISION PRODUCTS REJECTED TBE0016 432 0310034949 LEO PRECISION PRODUCTS REJECTED TBE0009,TBE0015,TBE0021 433 0303080965 WEI-PACK ENGINEERING PVT.LTD REJECTED TBE0008 434 3106019913 GENERAL MACHINE TOOLS(PROP.DESHPANDE S. PRABHAKAR) REJECTED TBE0016 435 3106019913 GENERAL MACHINE TOOLS(PROP.DESHPANDE S. PRABHAKAR) REJECTED TBE0016 436 0392071312 COSMIC CHEMICALS REJECTED TBE0006 437 0392071312 COSMIC CHEMICALS REJECTED TBE0006 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0311004989 PMP DRIVE SYSTEMS INDIA PVT. LTD., REJECTED TBE0006
439 0311004989 PMP DRIVE SYSTEMS INDIA PVT. LTD., REJECTED TBE0006
440 1090001274 KANCOR INGREDIENTS LIMITED REJECTED TBE0008
441 0304069159 FRESH VISION OPTICS REJECTED TBE0006
442 0304069159 FRESH VISION OPTICS REJECTED TBE0006
443 0312031025 ELITE INTERNATIONAL REJECTED TBE0008
444 0315041064 ALIYA INDUSTRIES REJECTED TBE0009,TBE0015,TBE0021
445 0594074827 MGRM MEDICARE LIMITED REJECTED
446 0594074827 MGRM MEDICARE LIMITED REJECTED TBE0018
447 0310050529 SANJEEV FLEXI PACK PVT. LTD. REJECTED
448 3110016826 MAGLEC HANDLING EQUIPMENTS PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
449 0399042857 AMOCON ENTERPRISES, REJECTED TBE0006
450 0399042857 AMOCON ENTERPRISES, REJECTED TBE0006
451 3108013513 FRESHLINE FLORICULTURE PRIVATE LIMITED REJECTED TBE0006
452 3108013513 FRESHLINE FLORICULTURE PRIVATE LIMITED REJECTED TBE0006
453 0397093527 SMIT EXPORT PVT.LTD. REJECTED TBE0008
454 0397093527 SMIT EXPORT PVT.LTD. REJECTED TBE0008
455 0696001683 GARG EXPORTS(INDIA) REJECTED TBE0008
456 0696001683 GARG EXPORTS(INDIA) REJECTED TBE0008
457 0388004011 DAI-ICHI KARKARIA LIMITED REJECTED TBE0008
458 0388004011 DAI-ICHI KARKARIA LIMITED REJECTED TBE0008
459 0300063172 GULSHAN EXPORTS 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 : 14/11/2017 10:44     Page : 20     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 *
461 0388171065 ALCON ELECTRONICS PVT LTD REJECTED TBE0008
462 0388171065 ALCON ELECTRONICS PVT LTD REJECTED TBE0008
463 0388003090 BILLETS ELEKTRO WERKE PVT. LTD. REJECTED TBE0008
464 0388003090 BILLETS ELEKTRO WERKE PVT. LTD. REJECTED TBE0008
465 5296002539 PRADIP POLYFILS PVT LTD REJECTED TBE0008
466 5296002539 PRADIP POLYFILS PVT LTD REJECTED TBE0008
467 5297001153 BEAUTY FAIR EXPORT REJECTED TBE0008
468 5297001153 BEAUTY FAIR EXPORT REJECTED TBE0008
469 0390013609 A N S REJECTED TBE0008
470 0390013609 A N S REJECTED TBE0008
471 0888038135 RUBAMIN LTD. REJECTED TBE0008
472 0888038135 RUBAMIN LTD. REJECTED TBE0008
473 0395022622 MEDIGRAPH PHARMACEUTICALS PVT. LTD., REJECTED TBE0008
474 0395022622 MEDIGRAPH PHARMACEUTICALS PVT. LTD., REJECTED TBE0008
475 0388011947 KANTILAL SANGHVI & CO REJECTED TBE0008
476 0388011947 KANTILAL SANGHVI & CO REJECTED TBE0008
477 0388017538 RATHI DYE CHEM PVT.LTD REJECTED TBE0008
478 0388017538 RATHI DYE CHEM PVT.LTD REJECTED TBE0008
479 0388035846 CLASSIQUE REJECTED TBE0008
480 0388035846 CLASSIQUE REJECTED TBE0008
481 0388018712 KING METAL WORKS REJECTED TBE0008
482 0388018712 KING METAL WORKS REJECTED TBE0008
483 0388143461 MOON MACHINERY MART REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 21     Report ID : E_MIS_STA_91_10034299

484 0388143461 MOON MACHINERY MART REJECTED TBE0008 485 0391001370 RANDWIN EXIM PRIVATE LIMITED REJECTED TBE0008 486 0391001370 RANDWIN EXIM PRIVATE LIMITED REJECTED TBE0008 487 0388001691 GARWARE WALL ROPES LTD REJECTED TBE0008 488 0388001691 GARWARE WALL ROPES LTD REJECTED TBE0008 489 0592005402 AMKO EXPORTS REJECTED TBE0008 490 0592005402 AMKO EXPORTS REJECTED TBE0008 491 0388043334 MALIKS TRADERS REJECTED TBE0008 492 0388043334 MALIKS TRADERS REJECTED TBE0008 493 0397006705 KIMPLAS PIPING SYSTEMS LIMITED REJECTED TBE0008 494 0397006705 KIMPLAS PIPING SYSTEMS LIMITED REJECTED TBE0008 495 0300022018 VIJAY CHEMICAL INDUSTRIES, REJECTED TBE0008 496 0300022018 VIJAY CHEMICAL INDUSTRIES, REJECTED TBE0008 497 0394071247 SBL COLORTECH PRIVATE LIMITED., REJECTED TBE0008 498 3499002957 CHEMCRUX ENTERPRISES LTD REJECTED TBE0008 499 3499002957 CHEMCRUX ENTERPRISES LTD REJECTED TBE0008 500 3194008714 MERCEDES-BENZ INDIA PRIVATE LIMITED REJECTED TBE0008 501 3194008714 MERCEDES-BENZ INDIA PRIVATE LIMITED REJECTED TBE0008 502 0388003189 SUNWAYS (INDIA) PVT LTD REJECTED TBE0008 503 0388003189 SUNWAYS (INDIA) PVT LTD REJECTED TBE0008 504 0393038947 ELEENA EXPORTS INC. REJECTED TBE0008 505 0393038947 ELEENA EXPORTS INC. REJECTED TBE0008 506 0389016136 AMRITA EXPORT REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 22     Report ID : E_MIS_STA_91_10034299

507 0389016136 AMRITA EXPORT REJECTED TBE0008 508 0388098198 MAHAD JOO & SONS REJECTED TBE0008 509 0388098198 MAHAD JOO & SONS REJECTED TBE0008 510 0391156900 INDIANA INTERNATIONAL REJECTED TBE0008 511 0391156900 INDIANA INTERNATIONAL REJECTED TBE0008 512 0395044499 PERSIL EMBROIDERIES PVT.LTD., REJECTED TBE0008 513 0395044499 PERSIL EMBROIDERIES PVT.LTD., REJECTED TBE0008 514 0388061553 VRIJESH CORPORATION REJECTED TBE0008 515 0388061553 VRIJESH CORPORATION REJECTED TBE0008 516 0398063494 UNISYNTH CHEMICALS REJECTED TBE0008 517 0398063494 UNISYNTH CHEMICALS REJECTED TBE0008 518 0388003294 CAMBRIDGE TIME SPARES REJECTED TBE0008 519 0388003294 CAMBRIDGE TIME SPARES REJECTED TBE0008 520 1393001114 PI INDUSTRIES LTD REJECTED TBE0008 521 1393001114 PI INDUSTRIES LTD REJECTED TBE0008 522 0397077700 SHOMER EXPORTS REJECTED TBE0008 523 0397077700 SHOMER EXPORTS REJECTED TBE0008 524 0392068036 NARMADA COLOURS PRIVATE LIMITED REJECTED TBE0008 525 0392068036 NARMADA COLOURS PRIVATE LIMITED REJECTED TBE0008 526 0397066554 GARG SCIENTIFIC GLASS IND. REJECTED TBE0008 527 0397066554 GARG SCIENTIFIC GLASS IND. REJECTED TBE0008 528 0389015806 POWERICA LIMITED 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 : 14/11/2017 10:44     Page : 23     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 *
530 0388046201 GENERAL INSTRUMENTS CONSORTIUM SOLE PROP.KULKARNI REJECTED TBE0008
531 0303028394 SUPREME TOOLS REJECTED TBE0008
532 0306040069 VIBRANT CORPORATION REJECTED TBE0008
533 0306040069 VIBRANT CORPORATION REJECTED TBE0008
534 0988002833 DR. REDDYS LABORATORIES LIMITED REJECTED TBE0008
535 0988002833 DR. REDDYS LABORATORIES LIMITED REJECTED TBE0008
536 1088004041 SUD-CHEMIE INDIA PVT LTD. REJECTED TBE0019
537 0390011479 CISONS EXPORTS PVT. LTD. REJECTED TBE0008
538 0390011479 CISONS EXPORTS PVT. LTD. REJECTED TBE0008
539 0397084901 SURELOCK PLASTICS PVT. LTD. REJECTED TBE0019
540 0306064308 KOKUYO CAMLIN LIMITED REJECTED TBE0008
541 0398069697 IDEAL CURES PVT. LTD. REJECTED TBE0008
542 0398069697 IDEAL CURES PVT. LTD. REJECTED TBE0008
543 0306080800 OMKAR CORPORATION REJECTED TBE0008
544 0306080800 OMKAR CORPORATION REJECTED TBE0008
545 0307025683 DE GLOBAL EXPORTS REJECTED TBE0008
546 0307025683 DE GLOBAL EXPORTS REJECTED TBE0008
547 0303074272 KHUSH EXPORTS REJECTED TBE0008
548 0303074272 KHUSH EXPORTS REJECTED TBE0008
549 0389038148 H S COX EXPORTS PVT LTD REJECTED TBE0008
550 0389038148 H S COX EXPORTS PVT LTD REJECTED TBE0008
551 0393002136 GUDDI PLASTCON 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 : 14/11/2017 10:44     Page : 24     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 *
553 0397014694 S.D.INDUSTRIES, REJECTED TBE0008
554 0309035601 HEMAKUL REJECTED TBE0008
555 0308052285 SILK ROOT REJECTED TBE0008
556 3108002678 A RAYMOND FASTENERS INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
557 0588047651 MAHLE FILTER SYSTEMS ( INDIA)PRIVATE LIMITED REJECTED TBE0016
558 0588047651 MAHLE FILTER SYSTEMS ( INDIA)PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
559 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED
560 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED TBE0016
561 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED TBE0006
562 0300067879 CHIRAG PRINTERS PRIVATE LIMITED REJECTED
563 0300056516 SMIT EXPORTS REJECTED TBE0008
564 0300056516 SMIT EXPORTS REJECTED TBE0008
565 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED TBE0006
566 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED TBE0006
567 0388002433 CHEMTROLS INDUSTRIES PRIVATE LIMITED REJECTED
568 0394044282 SUPREME MOTORS REJECTED TBE0008
569 0394044282 SUPREME MOTORS REJECTED TBE0016
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 2497002894 SENOR METALS PVT. LTD. REJECTED TBE0008
575 2410013180 AZTEC PHARMA PVT. LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0895005441 FERROMATIK MILACRON INDIA PVT. LTD. REJECTED TBE0008
577 0895005441 FERROMATIK MILACRON INDIA PVT. LTD. REJECTED TBE0008
578 3197001451 KF BIOPLANTS PRIVATE LIMITED REJECTED TBE0008
579 0397093667 TATA FICOSA AUTOMOTIVE SYSTEMS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
580 0388090774 TECHNOVA IMAGING SYSTEMS PVT LTD REJECTED TBE0008
581 0306027143 POLYDRUG LABORATORIES PVT.LTD. REJECTED TBE0008
582 0306027143 POLYDRUG LABORATORIES PVT.LTD. REJECTED TBE0016
583 0300013035 ENDURANCE TECHNOLOGIES LIMITED REJECTED TBE0008
584 0502031824 IPS AUTOMATION PRODUCTS PVT.LTD. REJECTED TBE0008
585 0389057274 ZYDUS HEALTHCARE LIMITED REJECTED TBE0008
586 0389057274 ZYDUS HEALTHCARE LIMITED REJECTED TBE0008
587 0305074245 SUPERLON TEXTILE MILLS PVT.LTD. REJECTED TBE0019
588 0304040134 WILLIAM INDUSTRIES PVT. LTD. REJECTED TBE0008
589 0304040134 WILLIAM INDUSTRIES PVT. LTD. REJECTED TBE0008
590 0304077151 JAYSHREE EXPORTS REJECTED TBE0008
591 1188003984 PERMALI WALLACE PVT. LTD. REJECTED TBE0008
592 1188003984 PERMALI WALLACE PVT. LTD. REJECTED
593 0399028358 BOMBAY RAYON FASHIONS LIMITED REJECTED TBE0008
594 0399028358 BOMBAY RAYON FASHIONS LIMITED REJECTED TBE0008
595 0391149521 FEETCARE REJECTED TBE0008
596 0391149521 FEETCARE REJECTED TBE0008
597 0388030666 EAST & WEST HANDICRAFT ENTERPRISE 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 : 14/11/2017 10:44     Page : 26     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 *
599 0388028921 ATUL LIMITED, REJECTED TBE0008
600 0388028921 ATUL LIMITED, REJECTED TBE0008
601 0388118270 MUKUND OVERSEAS REJECTED TBE0008
602 0388118270 MUKUND OVERSEAS REJECTED TBE0008
603 0306090601 CHINUS EXPORTS PVT. LTD REJECTED TBE0019
604 5206002020 DIWAN BROTHERS TEXIM PVT.LTD REJECTED TBE0008
605 5206002020 DIWAN BROTHERS TEXIM PVT.LTD REJECTED TBE0016
606 0390004073 INDO COUNT INDUSTRIES LIMITED REJECTED TBE0008
607 0390004073 INDO COUNT INDUSTRIES LIMITED REJECTED TBE0016
608 0303021799 SHANKAR BRAZING WORKS REJECTED TBE0008
609 0303021799 SHANKAR BRAZING WORKS REJECTED TBE0008
610 0393025942 GENERAL SEAL CO. P. LTD. REJECTED TBE0008
611 0393025942 GENERAL SEAL CO. P. LTD. REJECTED TBE0008
612 0305088416 ESSAR EXPORTS REJECTED TBE0008
613 0304023451 WESTERN RUBBERS INDIA PVT. LTD. REJECTED TBE0008
614 0304023451 WESTERN RUBBERS INDIA PVT. LTD. REJECTED TBE0008
615 0313030669 GLOBAL INX REJECTED TBE0016
616 0388076674 THE SUPREME INDUSTRIES LIMITED REJECTED TBE0008
617 0588054721 JAY DEE EXPORTS,(EXPORT DIV.OF JAINCO DRESS(REGD). REJECTED TBE0008
618 0588054721 JAY DEE EXPORTS,(EXPORT DIV.OF JAINCO DRESS(REGD). REJECTED TBE0008
619 0389016799 ISHWAR EXPORTS REJECTED TBE0008
620 0389016799 ISHWAR EXPORTS REJECTED TBE0008
621 0395008841 NIPRA INDUSTRIES PVT LTD REJECTED TBE0009,TBE0015,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0388023601 AMKAY EXPORTS REJECTED TBE0008
623 0388023601 AMKAY EXPORTS REJECTED TBE0008
624 5210015131 COLOSPERSE DYES & INTERMEDIATES REJECTED TBE0016
625 5210015131 COLOSPERSE DYES & INTERMEDIATES REJECTED TBE0009,TBE0015,TBE0021
626 0300024886 YASH EXPORTS, REJECTED TBE0008
627 0300024886 YASH EXPORTS, REJECTED TBE0008
628 0389060739 JAL EXPORTS REJECTED TBE0008
629 0389060739 JAL EXPORTS REJECTED TBE0008
630 0313008728 D DECOR HOME STORE LLP REJECTED TBE0019
631 0315050748 A.J. ENTERPRISES REJECTED
632 0304042986 JAY JAGDAMBA PROFILE ENGINEERING PRODUCTS LIMITED REJECTED TBE0009,TBE0015,TBE0021
633 0891015507 FRESHTROP FRUITS LTD. REJECTED TBE0008
634 5215904618 ARIZONE INTERNATIONAL LLP REJECTED
635 5215904618 ARIZONE INTERNATIONAL LLP REJECTED TBE0024
636 0316942740 MAGNAFIELD ELECTRONICS & ENGINEERING PVT LTD REJECTED TBE0009,TBE0015,TBE0021
637 0394070941 KREMOINT PHARMA PVT. LTD, REJECTED TBE0008
638 0392075300 PRAGEET ENGINEERS REJECTED TBE0006
639 0392075300 PRAGEET ENGINEERS REJECTED
640 0392075300 PRAGEET ENGINEERS REJECTED
641 0313035849 XTENSION ENTERPRISES, REJECTED TBE0017
642 3109002264 ONENESS CONTROL PANELS PRIVATE LIMITED REJECTED TBE0018
643 3109002264 ONENESS CONTROL PANELS PRIVATE LIMITED REJECTED
644 0390024414 KUNDAN INDUSTRIES LTD., REJECTED TBE0016
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 28     Report ID : E_MIS_STA_91_10034299

645 0390024414 KUNDAN INDUSTRIES LTD., REJECTED TBE0009,TBE0015,TBE0021 646 3105000534 HONEYWELL TURBO TECHNOLOGIES INDIA PVT LTD REJECTED TBE0008 647 3105000534 HONEYWELL TURBO TECHNOLOGIES INDIA PVT LTD REJECTED TBE0016 648 0398005303 IN-TIME EXPORTS REJECTED TBE0006 649 0398005303 IN-TIME EXPORTS REJECTED TBE0006 650 3103013337 EMKAY CORPORATION REJECTED TBE0016 651 0316913251 V- LOCK VALVES & FITTINGS OPC PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021 652 0300000863 UTILITY ENGINEERS REJECTED TBE0006 653 0300000863 UTILITY ENGINEERS REJECTED TBE0006 654 0312028393 SUMOPLAST, REJECTED TBE0009,TBE0015,TBE0021 655 3404002199 SHARMA PHARMACEUTICAL PVT LTD REJECTED TBE0016 656 3404002199 SHARMA PHARMACEUTICAL PVT LTD REJECTED TBE0009,TBE0015,TBE0021 657 0398028818 ZAIN EXPORTS REJECTED TBE0008 658 0397095317 ERIC APPAREL PVT.LTD. REJECTED TBE0008 659 0397095317 ERIC APPAREL PVT.LTD. REJECTED TBE0008 660 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0006 661 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0006 662 0388158671 VIJAY CHEMICAL CORPORATION REJECTED TBE0008 663 0388029170 CLARIANT CHEMICALS INDIA LTD REJECTED TBE0008 664 0388029170 CLARIANT CHEMICALS INDIA LTD REJECTED TBE0008 665 0388126311 DALAL ENGG PVT LTD REJECTED TBE0008 666 0388126311 DALAL ENGG PVT LTD REJECTED TBE0008 667 0388048565 BAYER CROPSCIENCE LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 29     Report ID : E_MIS_STA_91_10034299

668 0388048565 BAYER CROPSCIENCE LIMITED REJECTED TBE0008 669 0388126132 UNITED FOUNTAINS REJECTED TBE0008 670 0388126132 UNITED FOUNTAINS REJECTED TBE0008 671 0391164422 SAURASHTRA SALT WORKS PRIVATE LTD REJECTED TBE0008 672 0391164422 SAURASHTRA SALT WORKS PRIVATE LTD REJECTED TBE0008 673 0388001500 ANAND INTERNATIONAL REJECTED TBE0008 674 0388001500 ANAND INTERNATIONAL REJECTED TBE0008 675 0399013458 REPUBLICA EXPORTS REJECTED TBE0008 676 0399013458 REPUBLICA EXPORTS REJECTED TBE0008 677 0397044631 EXIM TRAC REJECTED TBE0008 678 0397044631 EXIM TRAC REJECTED TBE0008 679 0397057946 TRANSASIA BIO MEDICALS LTD REJECTED TBE0008 680 0397057946 TRANSASIA BIO MEDICALS LTD REJECTED TBE0008 681 0388155329 INTERNATIONAL FOOTSTEPS REJECTED TBE0008 682 0388155329 INTERNATIONAL FOOTSTEPS REJECTED TBE0008 683 0399012303 EUROASIAS INGREDIENTS PVT. LTD. REJECTED TBE0008 684 0399012303 EUROASIAS INGREDIENTS PVT. LTD. REJECTED TBE0008 685 0388024291 TATA INTERNATIONAL LIMITED REJECTED TBE0008 686 0388024291 TATA INTERNATIONAL LIMITED REJECTED TBE0008 687 0391137301 BOOT EXPORTS (BOMBAY)PVT.LTD; REJECTED TBE0008 688 0391137301 BOOT EXPORTS (BOMBAY)PVT.LTD; REJECTED TBE0008 689 3099001597 VENUS GARMENTS ( INDIA ) LIMITED 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 : 14/11/2017 10:44     Page : 30     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 *
691 3399001916 LIBERTY INDIA, REJECTED TBE0008
692 3399001916 LIBERTY INDIA, REJECTED TBE0008
693 1188005944 MEDILUX LABORATORIES PVT.LTD., REJECTED TBE0008
694 1188005944 MEDILUX LABORATORIES PVT.LTD., REJECTED TBE0008
695 0389054313 VOGUE IMPEX REJECTED TBE0008
696 0389054313 VOGUE IMPEX REJECTED TBE0008
697 0398034885 SAI LEATHER CRAFTS REJECTED TBE0008
698 0398034885 SAI LEATHER CRAFTS REJECTED TBE0008
699 0393013481 TRICON ENTERPRISES PVT. LTD. REJECTED TBE0008
700 0393013481 TRICON ENTERPRISES PVT. LTD. REJECTED TBE0008
701 0396064353 WEST COAST EXPORTS, REJECTED TBE0008
702 0396064353 WEST COAST EXPORTS, REJECTED TBE0008
703 0392067226 JAYSYNTH DYESTUFF (INDIA) LTD. REJECTED TBE0008
704 0392067226 JAYSYNTH DYESTUFF (INDIA) LTD. REJECTED TBE0008
705 0388031336 MULTIGRAPH MACHINERY COMPANY LIMITED REJECTED TBE0008
706 0388031336 MULTIGRAPH MACHINERY COMPANY LIMITED REJECTED TBE0008
707 0394075331 VIDHI SPECIALTY FOOD INGREDIENTS LIMITED REJECTED TBE0008
708 0394075331 VIDHI SPECIALTY FOOD INGREDIENTS LIMITED REJECTED TBE0008
709 0388085169 NAROTTAMDAS EXPORTS REJECTED TBE0008
710 0388085169 NAROTTAMDAS EXPORTS REJECTED TBE0008
711 0396011608 AKARA, REJECTED TBE0008
712 0396011608 AKARA, REJECTED TBE0008
713 0398017352 ECO FRIENDS SYNDICATE REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 31     Report ID : E_MIS_STA_91_10034299

714 0398017352 ECO FRIENDS SYNDICATE REJECTED TBE0008 715 0388084685 WOCKHARDT LIMITED REJECTED TBE0008 716 0388084685 WOCKHARDT LIMITED REJECTED TBE0008 717 0391011049 RETORT CHEMICALS PVT LTD. REJECTED TBE0008 718 0391011049 RETORT CHEMICALS PVT LTD. REJECTED TBE0008 719 0390003310 CHANAKYA INTERNATIONAL PVT. LTD. REJECTED TBE0008 720 0390003310 CHANAKYA INTERNATIONAL PVT. LTD. REJECTED TBE0008 721 0388133473 PRAYAS PEN & PLASTIC INDUSTRIES REJECTED TBE0008 722 0388133473 PRAYAS PEN & PLASTIC INDUSTRIES REJECTED TBE0008 723 0388030674 KSB PUMPS LIMITED REJECTED TBE0008 724 0388030674 KSB PUMPS LIMITED REJECTED TBE0008 725 0388045418 LIBERTY EXPORTS PRIVATE LIMITED REJECTED TBE0008 726 0388045418 LIBERTY EXPORTS PRIVATE LIMITED REJECTED TBE0008 727 0398030146 SHAKTI INTERNATIONAL REJECTED TBE0008 728 0398030146 SHAKTI INTERNATIONAL REJECTED TBE0008 729 0388041528 WESTERN GARMENTS REJECTED TBE0008 730 0388041528 WESTERN GARMENTS REJECTED TBE0008 731 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED 732 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0018 733 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0006 734 0388012129 THYSSENKRUPP INDUSTRIES INDIA PVT. LTD REJECTED TBE0006 735 0300058489 DIVA EXPORTS PRIVATE LIMITED REJECTED TBE0008 736 0300058489 DIVA EXPORTS PRIVATE LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 32     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 *
737 2088000739 AGROCEL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
738 2088000739 AGROCEL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
739 0988002663 ITW INDIA PRIVATE LIMITED REJECTED TBE0008
740 0988002663 ITW INDIA PRIVATE LIMITED REJECTED TBE0016
741 0688006671 SUPERHOUSE LIMITED REJECTED TBE0008
742 0688006671 SUPERHOUSE LIMITED REJECTED TBE0008
743 0388016213 SANDVIK ASIA PVT. LTD REJECTED TBE0008
744 0388016213 SANDVIK ASIA PVT. LTD REJECTED TBE0008
745 0806014750 NEWAGE FIRE FIGHTING COMPANY LIMITED REJECTED
746 0388056941 R D TRADERS PRIVATE LIMITED REJECTED TBE0008
747 0388056941 R D TRADERS PRIVATE LIMITED REJECTED TBE0008
748 0388031913 APLAB LIMITED REJECTED TBE0008
749 0388018071 HINDUSTAN APPAREL INDUSTRIES REJECTED TBE0008
750 0398002223 CALYX CHEMICALS & PHARMACEUTICALS LTD. REJECTED TBE0008
751 0398002223 CALYX CHEMICALS & PHARMACEUTICALS LTD. REJECTED TBE0008
752 0389050768 ADVANCED ENZYME TECHNOLOGIES LTD., REJECTED TBE0008
753 0389050768 ADVANCED ENZYME TECHNOLOGIES LTD., REJECTED TBE0008
754 0302051732 STI INDUSTRIES REJECTED TBE0008
755 0302051732 STI INDUSTRIES REJECTED TBE0008
756 0888004893 MAKSTEEL WIRE HEALDS P. LTD REJECTED TBE0008
757 0888004893 MAKSTEEL WIRE HEALDS P. LTD REJECTED TBE0008
758 0397051123 EUROASIA TRANS CONTINENTAL 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 : 14/11/2017 10:44     Page : 33     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 *
760 0388047640 KAPOOR INDUSTRIES REJECTED TBE0008
761 0388047640 KAPOOR INDUSTRIES REJECTED TBE0008
762 0398062170 MRK HEALTHCARE PVT LTD REJECTED TBE0008
763 0398062170 MRK HEALTHCARE PVT LTD REJECTED TBE0008
764 1193001340 INDUSTRIAL FILTERS & FABRICS P. LIMITED., REJECTED
765 0300069022 CREATIVE SYNERGY INDIA PVT. LTD. REJECTED TBE0019
766 0308060750 A & L APPARELS PVT LTD REJECTED TBE0017
767 0308060750 A & L APPARELS PVT LTD REJECTED TBE0017
768 0394050509 GIC INSUFLEX CONDUCTORS PRIVATE LIMITED REJECTED TBE0008
769 0394050509 GIC INSUFLEX CONDUCTORS PRIVATE LIMITED REJECTED TBE0008
770 0303064064 JINS EXIM PVT. LTD. REJECTED TBE0008
771 0303064064 JINS EXIM PVT. LTD. REJECTED TBE0008
772 3196021751 NASH ROBOTICS & AUTOMATION PVT.LTD. REJECTED TBE0008
773 3196021751 NASH ROBOTICS & AUTOMATION PVT.LTD. REJECTED TBE0008
774 0390027928 ARTEK SURFIN CHEMICALS LIMITED. REJECTED TBE0008
775 0390027928 ARTEK SURFIN CHEMICALS LIMITED. REJECTED TBE0008
776 0307022579 APOORV INTERNATIONAL REJECTED
777 0310079101 ASOLUTION PHARMACEUTICALS PVT. LTD. REJECTED TBE0008
778 0394008979 RIOCARE INDIA PRIVATE LIMITED. REJECTED TBE0008
779 0307055990 SANGOR EXPORTS REJECTED TBE0008
780 0307055990 SANGOR EXPORTS REJECTED TBE0008
781 0304083950 SHRINATH METAL REJECTED TBE0008
782 0391135864 GNT EXPORTS REJECTED TBE0009,TBE0021
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 34     Report ID : E_MIS_STA_91_10034299

783 0391135864 GNT EXPORTS REJECTED TBE0009,TBE0015,TBE0021 784 5206012513 GLOBELA PHARMA PVT LTD. REJECTED TBE0009,TBE0015,TBE0021 785 0388198036 FLEETGUARD FILTERS PVT. LIMITED REJECTED 786 0307004481 ROYAL EMBROIDERY THREADS PRIVATE LIMITED REJECTED TBE0017 787 0388124920 COCKERILL EXPORTS PTE LTD REJECTED TBE0008 788 0392011930 MILAN LABORATORIES (INDIA) PVT.LTD REJECTED TBE0008 789 0398002282 SIMPLICON REJECTED TBE0016 790 0398002282 SIMPLICON REJECTED TBE0009,TBE0015,TBE0021 791 0399012702 RICAMO EXPORTS REJECTED TBE0008 792 0399012702 RICAMO EXPORTS REJECTED TBE0006 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 : 14/11/2017 10:44     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 0395039363 MECH-INDIA ENGINEERS., REJECTED TBE0008
809 0395039363 MECH-INDIA ENGINEERS., REJECTED TBE0008
810 0799015016 GOKALDAS EXPORTS LTD REJECTED TBE0008
811 0799015016 GOKALDAS EXPORTS LTD REJECTED TBE0008
812 0302036423 SANIA EXPORTS REJECTED TBE0008
813 0302036423 SANIA EXPORTS 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 0390008338 SILKTEX EXPORTS REJECTED TBE0008
821 0390008338 SILKTEX EXPORTS REJECTED TBE0008
822 0388008270 INGA PHARMACEUTICALS REJECTED TBE0008
823 0388008270 INGA PHARMACEUTICALS REJECTED TBE0008
824 0410015695 FUTAN LEATHERS REJECTED
825 3103015259 HRS PROCESS SYSTEMS LIMITED REJECTED TBE0008
826 3103015259 HRS PROCESS SYSTEMS LIMITED REJECTED TBE0016
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 : 14/11/2017 10:44     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 0314055134 SHRINIVAS SUGANDHALAYA LLP, REJECTED TBE0009,TBE0015,TBE0021
850 3114019803 ANKUN GLOBAL CORPORATION REJECTED TBE0009,TBE0015,TBE0021
851 0304076171 ECKHARDT STEEL & ALLOYS REJECTED
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0305058274 SCOTTISH PHARMA REJECTED
853 0305058274 SCOTTISH PHARMA REJECTED TBE0006
854 0305058274 SCOTTISH PHARMA REJECTED
855 0388216140 MWV INDIA PAPERBOARD PACKAGING PVT. LTD. REJECTED TBE0017
856 3016901293 DIMYRA INTERNATIONAL REJECTED TBE0006
857 3016901293 DIMYRA INTERNATIONAL REJECTED TBE0006
858 3016901293 DIMYRA INTERNATIONAL REJECTED
859 0305089129 CLOTEX LABELS (INDIA) PVT.LTD. REJECTED TBE0009,TBE0021
860 0314048502 SARASWATI TEXTILES REJECTED TBE0008
861 0305014587 VOHRAFAB PVT.LTD. REJECTED TBE0016
862 0392047136 SUN-UP(INDIA)MACHINERY CO.PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
863 5204015108 BHAMJI EXPORT IMPORT SERVICE REJECTED TBE0009,TBE0021
864 5298002188 KWENG ALLOYES PVT.LTD, REJECTED TBE0008
865 0313018481 NIRMAN ART PVT LTD REJECTED
866 0313018481 NIRMAN ART PVT LTD REJECTED TBE0024
867 0388028793 FORBES & COMPANY LTD REJECTED TBE0008
868 0388028793 FORBES & COMPANY LTD REJECTED TBE0008
869 0396059601 ELECTRONIC AND ENGINEERING CO.INDIA P.LTD. REJECTED TBE0008
870 0396059601 ELECTRONIC AND ENGINEERING CO.INDIA P.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 : 14/11/2017 10:44     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 : 14/11/2017 10:44     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 0395018382 KHOSLA PROFIL PVT LTD. REJECTED TBE0019 910 0391143557 JAYSYNTH IMPEX LTD. REJECTED TBE0008 911 0391143557 JAYSYNTH IMPEX LTD. REJECTED TBE0008 912 0388145587 HEMMO PHARMACEUTICALS PRIVATE LIMITED REJECTED TBE0008 913 0388145587 HEMMO PHARMACEUTICALS PRIVATE LIMITED REJECTED TBE0008 914 0389059471 APAR INDUSTRIES LIMITED REJECTED TBE0008 915 0389059471 APAR INDUSTRIES LIMITED REJECTED TBE0008 916 0303002701 FRACTAL FASHION REJECTED TBE0008 917 0303002701 FRACTAL FASHION REJECTED TBE0008 918 0394038681 PNR ENTERPRISES, REJECTED TBE0008 919 0394038681 PNR ENTERPRISES, REJECTED TBE0008 920 3092006666 SOCCER INTERNATIONAL PVT.LTD. REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 40     Report ID : E_MIS_STA_91_10034299

921 3092006666 SOCCER INTERNATIONAL PVT.LTD. REJECTED TBE0008 922 0398037868 INNOCENCE REJECTED TBE0008 923 0398037868 INNOCENCE 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 0388033304 KISHOR PUMPS PVT.LTD REJECTED TBE0008 937 0388033304 KISHOR PUMPS PVT.LTD REJECTED TBE0008 938 0303035897 TIP TOP FASHIONS PVT. LTD. REJECTED TBE0008 939 0303035897 TIP TOP FASHIONS 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 : 14/11/2017 10:44     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 0303070030 SHUBHAM INTERNATIONAL REJECTED TBE0008
960 0303070030 SHUBHAM INTERNATIONAL REJECTED TBE0008
961 0392000431 MICRO ORGO-CHEM REJECTED TBE0017
962 0312013124 VVF (INDIA) LTD., REJECTED TBE0008
963 1188001353 GRASIM INDUSTRIES LTD. REJECTED
964 1188001353 GRASIM INDUSTRIES LTD. REJECTED TBE0016
965 1311002642 GENERAL ENGINEERING COMPANY REJECTED TBE0017
966 2494002206 INTOLCAST PRIVATE LIMITED, REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 42     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 *
967 0410040592 FOUR SEASON REJECTED
968 0410040592 FOUR SEASON REJECTED
969 0304058866 PROTECH ENGINEERING & CONTROLS PVT. LTD. REJECTED TBE0016
970 0304058866 PROTECH ENGINEERING & CONTROLS PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
971 0395070872 FINORNIC CHEMICALS (I) PVT.LTD. REJECTED TBE0016
972 0395070872 FINORNIC CHEMICALS (I) PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021
973 0310060419 AALTOP HEALTHCARE PVT. LTD REJECTED TBE0016
974 0310060419 AALTOP HEALTHCARE PVT. LTD REJECTED TBE0016
975 0306063921 PROCYON LIFE SCIENCES PVT.LTD. REJECTED TBE0008
976 0306063921 PROCYON LIFE SCIENCES PVT.LTD. REJECTED TBE0016
977 0306005581 SUPRA QUALITY EXPORTS(INDIA) PVT. LTD. REJECTED TBE0008
978 0306005581 SUPRA QUALITY EXPORTS(INDIA) PVT. LTD. REJECTED TBE0016
979 0594056829 FLASH ELECTRONICS (I) PVT.LTD., REJECTED TBE0008
980 0594056829 FLASH ELECTRONICS (I) PVT.LTD., REJECTED TBE0016
981 0392013240 RUBY SURGICAL & ALLIED PRODUCTS PVT. LTD. REJECTED TBE0008
982 0305036530 DEVHARSH INFOTECH PVT LTD REJECTED
983 0388052899 FLAIR WRITING INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
984 0388052899 FLAIR WRITING INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
985 2488000698 AUSTIN ENGINEERING CO.LTD., REJECTED TBE0016
986 2488000698 AUSTIN ENGINEERING CO.LTD., REJECTED TBE0009,TBE0015,TBE0021
987 0388014482 GLENMARK PHARMACEUTICALS LTD REJECTED TBE0008
988 0390000540 D.K.K.EXPORTS, REJECTED TBE0008
989 0390000540 D.K.K.EXPORTS, REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0307090434 ANGORE FASHIONS PVT. LTD. REJECTED TBE0008
991 0307090434 ANGORE FASHIONS PVT. LTD. REJECTED TBE0016
992 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0008
993 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0006
994 0398073201 GAUTAM INTERNATIONAL CLOTHING REJECTED TBE0006
995 0388001801 MIKU AGENCIES REJECTED TBE0008
996 0388001801 MIKU AGENCIES REJECTED TBE0008
997 0302084487 ALI-ZEHRA INTERNATIONAL REJECTED TBE0008
998 0302084487 ALI-ZEHRA INTERNATIONAL REJECTED TBE0016
999 0596033117 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD REJECTED TBE0008
1000 0596033117 BOMBARDIER TRANSPORTATION INDIA PRIVATE LTD REJECTED TBE0008
1001 0388136537 IEEC POWER ELECTRONICS PVT. LTD. REJECTED TBE0008
1002 0388136537 IEEC POWER ELECTRONICS PVT. LTD. REJECTED TBE0008
1003 0388027584 IMEXSU (INDIA) REJECTED TBE0008
1004 0388027584 IMEXSU (INDIA) REJECTED TBE0008
1005 0306060515 REVATHY EXPORTS REJECTED TBE0008
1006 0306060515 REVATHY EXPORTS REJECTED TBE0016
1007 0397087063 JAYDEV CHEMICAL INDUSTRIES REJECTED TBE0008
1008 0397087063 JAYDEV CHEMICAL INDUSTRIES REJECTED TBE0016
1009 0307077209 KRISH CREATION REJECTED TBE0019
1010 0306001039 AAA MERCHANDISING PVT.LTD. REJECTED TBE0008
1011 0306001039 AAA MERCHANDISING PVT.LTD. REJECTED TBE0008
1012 0391006151 S.H.PITKAR ORTHOTOOLS PVT LTD., REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 44     Report ID : E_MIS_STA_91_10034299

1013 0391006151 S.H.PITKAR ORTHOTOOLS PVT LTD., REJECTED TBE0016 1014 0307017141 JYOTI IMPEX REJECTED TBE0008 1015 0307017141 JYOTI IMPEX REJECTED TBE0008 1016 0395045347 UNIMARK REMEDIES LIMITED REJECTED TBE0008 1017 0395045347 UNIMARK REMEDIES LIMITED REJECTED TBE0008 1018 0303051990 GM MODULAR PVT. LTD. REJECTED TBE0019 1019 0388204851 REXNORD ELECTRONICS & CONTROLS LTD. REJECTED TBE0009,TBE0021 1020 0816923019 DISHMAN CARBOGEN AMCIS LIMITED REJECTED TBE0018 1021 3101006155 KRAFTPOWERCON INDIA PRIVATE LIMITED REJECTED TBE0008 1022 3101006155 KRAFTPOWERCON INDIA PRIVATE LIMITED REJECTED TBE0008 1023 0388215747 SIYARAM SILK MILLS LIMITED REJECTED TBE0008 1024 0388215747 SIYARAM SILK MILLS LIMITED REJECTED TBE0008 1025 0398014523 MANGAL SINGH BROS PVT.LTD. REJECTED TBE0008 1026 0394004434 NAFEES FASHIONZ REJECTED TBE0008 1027 0394004434 NAFEES FASHIONZ REJECTED TBE0008 1028 0310010624 NANO THERAPEUTICS PVT LTD. REJECTED 1029 0310010624 NANO THERAPEUTICS PVT LTD. REJECTED TBE0024 1030 0388033878 MAHINDRA & MAHINDRA LTD. REJECTED TBE0008 1031 0388033878 MAHINDRA & MAHINDRA LTD. REJECTED TBE0016 1032 0388054590 ELPRO INTERNATIONAL LIMITED REJECTED TBE0008 1033 0388054590 ELPRO INTERNATIONAL LIMITED REJECTED TBE0008 1034 3198008247 DECCAN DYES & CHEMICAL INDUSTRIES REJECTED TBE0008 1035 3198008247 DECCAN DYES & CHEMICAL INDUSTRIES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0388064510 RAPTAKOS BRETT & CO LTD REJECTED TBE0008
1037 0388064510 RAPTAKOS BRETT & CO LTD REJECTED TBE0008
1038 0300062117 NUTRACARE INTERNATIONAL REJECTED TBE0008
1039 0300062117 NUTRACARE INTERNATIONAL REJECTED TBE0008
1040 0312022590 B K IMPEX REJECTED TBE0019
1041 0388041439 RALLIS INDIA LIMITED REJECTED TBE0008
1042 0388041439 RALLIS INDIA LIMITED REJECTED TBE0008
1043 0813021375 ASANDAS & SONS REJECTED TBE0016
1044 0813021375 ASANDAS & SONS REJECTED TBE0016
1045 0306032937 AJOSHA BIO TEKNIK PVT LTD REJECTED TBE0009,TBE0021
1046 0306019566 PECO VALVES PVT.LTD. REJECTED TBE0008
1047 0390009709 PALANPUR ENGINEERING & FABRICATIONS LTD REJECTED TBE0008
1048 0308085809 GAUTAM STEEL PVT LTD REJECTED TBE0009,TBE0015,TBE0021
1049 0503048305 L.G. AGRO IMPEX REJECTED TBE0006
1050 0503048305 L.G. AGRO IMPEX REJECTED TBE0006
1051 0503048305 L.G. AGRO IMPEX REJECTED
1052 0713029005 ESPEE INDUSTRIES, REJECTED TBE0006
1053 0713029005 ESPEE INDUSTRIES, REJECTED TBE0006
1054 0713029005 ESPEE INDUSTRIES, REJECTED
1055 2403004715 LOUMIAN ENGINEERING PRIVATE LIMITED REJECTED TBE0006
1056 2403004715 LOUMIAN ENGINEERING PRIVATE LIMITED REJECTED TBE0006
1057 3110007002 WILLIAMS CONTROLS INDIA PRIVATE LIMITED REJECTED TBE0006
1058 3110007002 WILLIAMS CONTROLS INDIA PRIVATE LIMITED REJECTED TBE0006
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 46     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 *
1059 0309011655 STUDIO3 REJECTED TBE0009,TBE0021
1060 0302084011 CENTRAL IMPEX REJECTED TBE0009,TBE0015,TBE0021
1061 0399041982 RLC ENGINEERS PVT. LTD., REJECTED TBE0008
1062 0399041982 RLC ENGINEERS PVT. LTD., REJECTED TBE0008
1063 0391146246 ELITE EXPORTS REJECTED TBE0008
1064 0391146246 ELITE EXPORTS REJECTED TBE0008
1065 0388134917 TUREL GARMENTS REJECTED TBE0008
1066 0388134917 TUREL GARMENTS REJECTED TBE0008
1067 0395001790 HYDRODYNE (INDIA)PVT.LTD. REJECTED TBE0008
1068 0395001790 HYDRODYNE (INDIA)PVT.LTD. REJECTED TBE0008
1069 0390024627 S.K. AGE EXPORTS REJECTED TBE0008
1070 0390024627 S.K. AGE EXPORTS REJECTED TBE0008
1071 0592028127 BHARAT ENTERPRISES, REJECTED TBE0008
1072 0592028127 BHARAT ENTERPRISES, REJECTED TBE0008
1073 0301024456 KHUSHANG IMPEX REJECTED TBE0008
1074 0301024456 KHUSHANG IMPEX REJECTED TBE0008
1075 0388176661 YOGESH DYESTUFF PRODUCTS PVT LTD REJECTED TBE0008
1076 0388176661 YOGESH DYESTUFF PRODUCTS PVT LTD REJECTED TBE0008
1077 0388048107 GEMINI INTERNATIONAL PVT LTD REJECTED TBE0008
1078 0388048107 GEMINI INTERNATIONAL PVT LTD REJECTED TBE0008
1079 0394003632 CREATIONS BY SHANAGAR REJECTED TBE0008
1080 0394003632 CREATIONS BY SHANAGAR REJECTED TBE0008
1081 0388077883 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 47     Report ID : E_MIS_STA_91_10034299

1082 0388077883 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1083 0996008306 VOLTA IMPEX PRIVATE LIMITED REJECTED TBE0008 1084 0996008306 VOLTA IMPEX PRIVATE LIMITED REJECTED TBE0008 1085 0388046091 PARSONS OVERSEAS REJECTED TBE0008 1086 0388046091 PARSONS OVERSEAS REJECTED TBE0008 1087 0391011308 RAM RATNA INTERNATIONAL REJECTED TBE0008 1088 0391011308 RAM RATNA INTERNATIONAL REJECTED TBE0008 1089 0388044284 AMEERAJ INTERNATIONAL REJECTED TBE0008 1090 0388044284 AMEERAJ INTERNATIONAL REJECTED TBE0008 1091 0389011916 SURAJ TEXTILES REJECTED TBE0008 1092 0389011916 SURAJ TEXTILES REJECTED 1093 0389011916 SURAJ TEXTILES REJECTED TBE0008 1094 0389011916 SURAJ TEXTILES REJECTED TBE0006 1095 0390013030 UTV SOFTWARE COMMUNICATIONS LIMITED REJECTED TBE0008 1096 0390013030 UTV SOFTWARE COMMUNICATIONS LIMITED REJECTED TBE0008 1097 0388099500 SHUBH EXPORTS REJECTED TBE0008 1098 0388099500 SHUBH EXPORTS REJECTED TBE0008 1099 0388095296 FRANCO-INDIAN PHARMACEUTICALS PVT. LTD REJECTED TBE0008 1100 0388095296 FRANCO-INDIAN PHARMACEUTICALS PVT. LTD REJECTED TBE0008 1101 0288031849 SAREGAMA INDIA LIMITED REJECTED TBE0008 1102 0288031849 SAREGAMA INDIA LIMITED REJECTED TBE0008 1103 0392016249 ENGINEERING ENTERPRISE REJECTED TBE0008 1104 0392016249 ENGINEERING ENTERPRISE REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0590025112 NEW DELHI EXPORT HOUSE REJECTED TBE0008
1106 0590025112 NEW DELHI EXPORT HOUSE REJECTED TBE0008
1107 1288028482 R.B.KNIT EXPORTS REJECTED TBE0008
1108 1288028482 R.B.KNIT EXPORTS REJECTED TBE0008
1109 0588054291 RAKHEJA ENTERPRISES REJECTED TBE0008
1110 0588054291 RAKHEJA ENTERPRISES REJECTED TBE0008
1111 0396038301 GENERAL MILLS INDIA PVT. LTD. REJECTED TBE0008
1112 0396038301 GENERAL MILLS INDIA PVT. LTD. REJECTED TBE0008
1113 0396032915 OWENS CORNING INDIA PVT LTD REJECTED TBE0008
1114 0396032915 OWENS CORNING INDIA PVT LTD REJECTED TBE0008
1115 0396002498 EMBAUCHE EXPORTS REJECTED TBE0008
1116 0396002498 EMBAUCHE EXPORTS REJECTED TBE0008
1117 0388034343 REGENCY EXPORTS PVT.LTD. REJECTED TBE0008
1118 0388034343 REGENCY EXPORTS PVT.LTD. REJECTED TBE0008
1119 0388149353 CHROMATIC INDIA LTD. REJECTED TBE0008
1120 0388149353 CHROMATIC INDIA LTD. REJECTED TBE0008
1121 0394069064 PARAS EXPORTS., REJECTED TBE0008
1122 0394069064 PARAS EXPORTS., REJECTED TBE0008
1123 0392075270 DELTA INTERNATIONAL REJECTED TBE0008
1124 0392075270 DELTA INTERNATIONAL REJECTED TBE0008
1125 0398024324 ATTAR GLOBAL REJECTED TBE0008
1126 0398024324 ATTAR GLOBAL REJECTED TBE0008
1127 0397026200 RASSASI FUMES, REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 49     Report ID : E_MIS_STA_91_10034299

1128 0397026200 RASSASI FUMES, REJECTED TBE0008 1129 0391011669 BONSAI EXPORTS REJECTED TBE0008 1130 0391011669 BONSAI EXPORTS REJECTED TBE0008 1131 0388030828 INDUSTRIAL TRADING COMPANY REJECTED TBE0008 1132 0388030828 INDUSTRIAL TRADING COMPANY REJECTED TBE0008 1133 0399007407 ANJANA APPAREL REJECTED TBE0008 1134 0399007407 ANJANA APPAREL REJECTED TBE0008 1135 1791000363 PYRO ELECTRIC INSTRUMENTS GOA PVT.LTD REJECTED TBE0008 1136 1791000363 PYRO ELECTRIC INSTRUMENTS GOA PVT.LTD REJECTED TBE0008 1137 0388034165 ECHJAY INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1138 0388034165 ECHJAY INDUSTRIES PRIVATE LIMITED REJECTED TBE0008 1139 0388093960 TAVOY WORKWEAR PVT. LTD., REJECTED TBE0008 1140 0388093960 TAVOY WORKWEAR PVT. LTD., REJECTED TBE0008 1141 0395018544 HEMANI INDUSTRIES LIMITED REJECTED TBE0008 1142 0395018544 HEMANI INDUSTRIES LIMITED REJECTED TBE0008 1143 0399007563 BEST DUPATTA HOUSE REJECTED TBE0009,TBE0015,TBE0021 1144 0393005488 PRECISE ELECTRICALS REJECTED TBE0008 1145 0393005488 PRECISE ELECTRICALS REJECTED TBE0008 1146 0891009591 MULTIBASE INDIA LIMITED REJECTED TBE0008 1147 0891009591 MULTIBASE INDIA LIMITED REJECTED TBE0008 1148 0596063211 LG ELECTRONICS INDIA PVT. LTD. REJECTED TBE0008 1149 0596063211 LG ELECTRONICS INDIA PVT. LTD. REJECTED TBE0017 1150 0303024127 APPLIED OPTICAL TECHNOLOGIES PVT. LTD. REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 50     Report ID : E_MIS_STA_91_10034299

1151 0303024127 APPLIED OPTICAL TECHNOLOGIES PVT. LTD. REJECTED TBE0016 1152 0300033711 PYROTEK INDIA PRIVATE LIMITED REJECTED TBE0008 1153 0300033711 PYROTEK INDIA PRIVATE LIMITED REJECTED TBE0008 1154 0305042777 FLORA MARKETING REJECTED TBE0008 1155 0305042777 FLORA MARKETING REJECTED TBE0008 1156 0305083759 MIX-N-MATCH REJECTED TBE0008 1157 0305083759 MIX-N-MATCH REJECTED TBE0008 1158 0309051151 KABITAA TECHNOLOGICAL SERVICES REJECTED TBE0016 1159 0309051151 KABITAA TECHNOLOGICAL SERVICES REJECTED TBE0016 1160 2492000516 GUJARAT INTRUX LTD., REJECTED TBE0008 1161 0392010241 NEUTRON & COMPANY REJECTED TBE0008 1162 0392010241 NEUTRON & COMPANY REJECTED TBE0016 1163 3410006061 ALEMBIC PHARMACEUTICALS LTD REJECTED TBE0016 1164 3410006061 ALEMBIC PHARMACEUTICALS LTD REJECTED TBE0016 1165 3107019411 DAETWYLER SWISS TEC INDIA PRIVATE LIMITED REJECTED TBE0017 1166 0304018813 SHRIPAL METAL LIMITED REJECTED 1167 0308022840 B.V.TRANSMISSION INDUSTRIES REJECTED TBE0009,TBE0015,TBE0021 1168 0289015324 KILBURN ENGINEERING LTD REJECTED TBE0008 1169 0289015324 KILBURN ENGINEERING LTD REJECTED TBE0008 1170 3194009397 RATHI TRANSPOWER PVT.LTD. REJECTED TBE0016 1171 3194009397 RATHI TRANSPOWER PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021 1172 0310051797 RCMPA POLISHING TECHNOLOGIES PVT. LTD. REJECTED TBE0008 1173 0301011559 PHARMA ACCESS REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 51     Report ID : E_MIS_STA_91_10034299

1174 0301011559 PHARMA ACCESS REJECTED TBE0008 1175 0308020880 CHEMPRO PHARMA PRIVATE LIMITED REJECTED TBE0006 1176 0308020880 CHEMPRO PHARMA PRIVATE LIMITED REJECTED TBE0006 1177 0308020880 CHEMPRO PHARMA PRIVATE LIMITED REJECTED TBE0006 1178 0308020880 CHEMPRO PHARMA PRIVATE LIMITED REJECTED TBE0019 1179 0392018888 AURO LABORATORIES LTD., REJECTED TBE0008 1180 5204008799 AMI ORGANICS PVT LTD. REJECTED TBE0008 1181 5204008799 AMI ORGANICS PVT LTD. REJECTED TBE0016 1182 0304083925 DIPS BIOSCIENCE PVT.LTD. REJECTED TBE0008 1183 0307063089 NELSTER WELCON REJECTED TBE0008 1184 0307063089 NELSTER WELCON REJECTED TBE0008 1185 0389038598 MODICON PRIVATE LIMITED REJECTED TBE0008 1186 0389038598 MODICON PRIVATE LIMITED REJECTED TBE0008 1187 0305060520 ESTEAM APPAREL SERVICES PVT.LTD. REJECTED TBE0008 1188 0305060520 ESTEAM APPAREL SERVICES PVT.LTD. REJECTED TBE0008 1189 0307094456 MALMO EXPORTS PVT. LTD. REJECTED TBE0008 1190 0307094456 MALMO EXPORTS PVT. LTD. REJECTED TBE0016 1191 0393052885 BIPIN EXPORTS, B/47, 5TH FLR., OM PUSHPANJALI REJECTED TBE0008 1192 0393052885 BIPIN EXPORTS, B/47, 5TH FLR., OM PUSHPANJALI REJECTED TBE0016 1193 3192002760 CHETNA ENGINEERING CO. REJECTED TBE0008 1194 3192002760 CHETNA ENGINEERING CO. REJECTED TBE0008 1195 0304044903 CUPID LIMITED REJECTED 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 : 14/11/2017 10:44     Page : 52     Report ID : E_MIS_STA_91_10034299

1197 0397092652 UMANG PHARMATECH PVT.LTD. REJECTED TBE0008 1198 1308018363 VNL EXPORTS REJECTED TBE0008 1199 0307079686 WHITE LILLIES REJECTED TBE0008 1200 0307079686 WHITE LILLIES REJECTED TBE0016 1201 0307007201 VANSHIK CLOTHING PVT.LTD REJECTED TBE0008 1202 0307007201 VANSHIK CLOTHING PVT.LTD REJECTED TBE0008 1203 0396071970 SAINI HEAVY ELECTRICAL & ENGG.CO.PVT.LTD., REJECTED TBE0008 1204 0396071970 SAINI HEAVY ELECTRICAL & ENGG.CO.PVT.LTD., REJECTED TBE0008 1205 0388038942 HINDUSTAN UNILEVER LIMITED REJECTED TBE0008 1206 0388038942 HINDUSTAN UNILEVER LIMITED REJECTED TBE0008 1207 0588091529 GHCL LIMITED REJECTED TBE0008 1208 0588091529 GHCL LIMITED REJECTED TBE0008 1209 0303063246 UNITED EXPORTS (INDIA) REJECTED TBE0008 1210 0303063246 UNITED EXPORTS (INDIA) REJECTED TBE0008 1211 3197032942 AUTOLINE INDUSTRIES LTD. REJECTED TBE0008 1212 3105017429 SHREE ENGINEERING ASSOCIATES REJECTED TBE0016 1213 3105017429 SHREE ENGINEERING ASSOCIATES REJECTED TBE0009,TBE0015,TBE0021 1214 0301000620 DEEPAK JEWELLERY CREATIONS REJECTED TBE0008 1215 0301000620 DEEPAK JEWELLERY CREATIONS REJECTED TBE0008 1216 0301035806 FABTECH TECHNOLOGIES INTERNATIONAL . LTD. REJECTED TBE0009,TBE0015,TBE0021 1217 0313030162 JAINAM INVAMED PVT LTD REJECTED TBE0016 1218 0313030162 JAINAM INVAMED PVT LTD REJECTED TBE0016 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 : 14/11/2017 10:44     Page : 53     Report ID : E_MIS_STA_91_10034299

1220 0388029269 HI-TECH RESISTORS PVT LTD REJECTED TBE0008 1221 0314089136 CTM FASHIONS. REJECTED TBE0017 1222 0511008422 SMITHS DETECTION VEECON SYSTEMS PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 1223 3197027744 WIKA INSTRUMENTS INDIA PVT.LTD, REJECTED TBE0008 1224 3197027744 WIKA INSTRUMENTS INDIA PVT.LTD, REJECTED TBE0008 1225 0393049965 DWITIYA ENTERPRISE REJECTED TBE0008 1226 0393049965 DWITIYA ENTERPRISE REJECTED TBE0008 1227 2415904031 PAANI INTERNATIONAL REJECTED TBE0019 1228 0397003749 LOPAREX INDIA PRIVATE LIMITED REJECTED TBE0008 1229 0307035492 DEMO CASTERS PVT LTD REJECTED TBE0009,TBE0015,TBE0021 1230 0316000990 CHANDAN EXPORT CORPORATION REJECTED TBE0019 1231 0398006091 KHERAJ ELECTRICAL INDUSTRIES (P) LTD. REJECTED TBE0008 1232 0302078011 STERLING & WILSON PRIVATE LIMITED REJECTED 1233 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED TBE0006 1234 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED 1235 0311081959 GLOPHARM LABORATORIES PVT LTD REJECTED 1236 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED TBE0006 1237 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED 1238 1711000833 DYNAFLUID VALVES AND FLOW CONTROLS PVT LTD REJECTED 1239 3109014173 CRANEDGE INDIA PVT LTD. REJECTED TBE0017 1240 0588109592 SRF LIMITED REJECTED 1241 0588109592 SRF LIMITED REJECTED TBE0024 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 : 14/11/2017 10:44     Page : 54     Report ID : E_MIS_STA_91_10034299

1243 3100001931 GLOBAL-TECH (INDIA) PVT.LTD REJECTED TBE0006 1244 0389031208 MINERVA MOTORS REJECTED TBE0006 1245 0389031208 MINERVA MOTORS REJECTED TBE0006 1246 0309034728 KAMLESH METAL INDIA REJECTED TBE0006 1247 0309034728 KAMLESH METAL INDIA REJECTED TBE0006 1248 3113023459 PRAS PHARMA PRIVATE LIMITED REJECTED TBE0019 1249 0393010449 SHANTI METAL SUPPLY CORPN. REJECTED TBE0016 1250 0399050680 PANKAJ INDUSTRIES, REJECTED TBE0016 1251 3402001152 PRAKASH CHEMICALS INTERNATIONAL PVT. LIMITED REJECTED TBE0008 1252 0302077669 VAV LIFE SCIENCES PVT. LTD. REJECTED TBE0016 1253 0392072823 SUN PHARMACEUTICAL INDUSTRIES LTD. REJECTED TBE0008 1254 0392072823 SUN PHARMACEUTICAL INDUSTRIES LTD. REJECTED TBE0008 1255 0394037464 JAI JYOTI INTERNATIONAL REJECTED TBE0008 1256 0394037464 JAI JYOTI INTERNATIONAL REJECTED TBE0008 1257 0394058682 GFF EXPORTS., REJECTED TBE0009,TBE0021 1258 0388087820 HINDUSTAN AROMATICS REJECTED TBE0008 1259 0388087820 HINDUSTAN AROMATICS REJECTED TBE0008 1260 0388017554 ROHA DYE CHEM PVT LIMITED REJECTED TBE0008 1261 0388017554 ROHA DYE CHEM PVT LIMITED REJECTED TBE0008 1262 2495002480 BIAX METALS REJECTED TBE0009,TBE0015,TBE0021 1263 0396011551 ARKLITE SPECIALITY LAMPS LIMITED REJECTED TBE0008 1264 0396011551 ARKLITE SPECIALITY LAMPS LIMITED REJECTED TBE0008 1265 0302030212 R. I. ASSOCIATES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 55     Report ID : E_MIS_STA_91_10034299

1266 0302030212 R. I. ASSOCIATES REJECTED TBE0008 1267 3194004191 PROTOCONTROL INSTRUMENTS (INDIA) PVT.LTD. REJECTED TBE0008 1268 3194004191 PROTOCONTROL INSTRUMENTS (INDIA) PVT.LTD. REJECTED TBE0008 1269 0391154702 CELLO INTERNATIONAL PVT. LTD. REJECTED TBE0008 1270 0391154702 CELLO INTERNATIONAL PVT. LTD. REJECTED TBE0008 1271 0389005941 TULIP DIAGNOSTICS PRIVATE LIMITED REJECTED TBE0008 1272 0389005941 TULIP DIAGNOSTICS PRIVATE LIMITED REJECTED TBE0008 1273 0888016182 LUNAR MOTORS PVT LIMITED REJECTED TBE0008 1274 0389021601 ANUH PHARMA LTD. REJECTED TBE0008 1275 0389021601 ANUH PHARMA LTD. REJECTED TBE0008 1276 0393019543 DURATEX EXPORTS REJECTED TBE0008 1277 0393019543 DURATEX EXPORTS REJECTED TBE0008 1278 0388093145 SERUM INSTITUTE OF INDIA PRIVATE LIMITED REJECTED TBE0008 1279 0388093145 SERUM INSTITUTE OF INDIA PRIVATE LIMITED REJECTED TBE0008 1280 0388049049 FASHION FANTASY REJECTED TBE0008 1281 0388049049 FASHION FANTASY REJECTED TBE0008 1282 0388167891 INTEGRATED TRADING CO REJECTED TBE0008 1283 0388167891 INTEGRATED TRADING CO REJECTED TBE0008 1284 0388002808 TATA MOTORS LIMITED. REJECTED TBE0008 1285 0388002808 TATA MOTORS LIMITED. REJECTED TBE0008 1286 0388022833 GARWARE POLYESTER LTD. REJECTED TBE0008 1287 0388022833 GARWARE POLYESTER LTD. 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 : 14/11/2017 10:44     Page : 56     Report ID : E_MIS_STA_91_10034299

1289 0388090324 MANGALAM DRUGS & ORGANICS LIMITED REJECTED TBE0008 1290 0397036914 C-TECH CORPORATION REJECTED TBE0008 1291 0397036914 C-TECH CORPORATION REJECTED TBE0008 1292 0388102047 PANKAJ MERCANTILE CO REJECTED TBE0008 1293 0388102047 PANKAJ MERCANTILE CO REJECTED TBE0008 1294 0388057858 VIJAY INTERNATIONAL (INDIA) REJECTED TBE0008 1295 0388057858 VIJAY INTERNATIONAL (INDIA) REJECTED TBE0008 1296 0388049464 MARVEL DRUGS PVT.LTD. REJECTED TBE0008 1297 0388049464 MARVEL DRUGS PVT.LTD. REJECTED TBE0008 1298 0890002266 ANUPAM RASAYAN (INDIA) LTD REJECTED TBE0008 1299 0890002266 ANUPAM RASAYAN (INDIA) LTD REJECTED TBE0008 1300 0397038348 SKY KING OVERSEAS REJECTED TBE0008 1301 0397038348 SKY KING OVERSEAS REJECTED TBE0008 1302 0390004294 BALAJI AMINES LIMITED REJECTED 1303 0599009632 PARAGON APPAREL (P) LTD REJECTED TBE0008 1304 0599009632 PARAGON APPAREL (P) LTD REJECTED TBE0008 1305 0399055584 BHAVNA LABORATORIES PVT.LTD. REJECTED TBE0008 1306 0399055584 BHAVNA LABORATORIES PVT.LTD. REJECTED TBE0008 1307 0389022951 IMPACT LABS PVT. LTD. REJECTED TBE0008 1308 0389022951 IMPACT LABS PVT. LTD. REJECTED TBE0008 1309 0396002561 DYSTAR INDIA PRIVATE LIMITED REJECTED TBE0008 1310 0396002561 DYSTAR INDIA PRIVATE LIMITED REJECTED TBE0008 1311 0388138726 FORMOKEM (INDIA) CORPORATION REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 57     Report ID : E_MIS_STA_91_10034299

1312 0388138726 FORMOKEM (INDIA) CORPORATION REJECTED TBE0008 1313 0396016111 OMEGA FINE CHEMICALS REJECTED TBE0008 1314 0396016111 OMEGA FINE CHEMICALS REJECTED TBE0008 1315 0391001345 ZEN CLOTHING CO. REJECTED TBE0008 1316 0391001345 ZEN CLOTHING CO. REJECTED TBE0008 1317 0396000843 PRAGATI INTERNATIONAL REJECTED TBE0008 1318 0396000843 PRAGATI INTERNATIONAL REJECTED TBE0008 1319 0388070609 SUZARILA REJECTED TBE0008 1320 0388070609 SUZARILA REJECTED TBE0008 1321 0394014821 SUPER TEX INDUSTRIES REJECTED TBE0008 1322 0394014821 SUPER TEX INDUSTRIES REJECTED TBE0008 1323 0393074374 RUNG INTERNATIONAL REJECTED TBE0008 1324 0393074374 RUNG INTERNATIONAL REJECTED TBE0008 1325 0388175222 LAHORE INTERNATIONAL REJECTED TBE0008 1326 0388175222 LAHORE INTERNATIONAL REJECTED TBE0008 1327 0399058834 DHIRAL`S CREATIONS, REJECTED TBE0008 1328 0399058834 DHIRAL`S CREATIONS, REJECTED TBE0008 1329 0388072121 IMP POWERS LIMITED REJECTED TBE0008 1330 0388072121 IMP POWERS LIMITED REJECTED TBE0008 1331 0388099003 LOTUS ENTERPRISE REJECTED TBE0008 1332 0388099003 LOTUS ENTERPRISE REJECTED TBE0008 1333 0394007409 WANBURY LIMITED REJECTED TBE0008 1334 0394007409 WANBURY LIMITED REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 58     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 *
1335 0398023034 PIONEER AGRO INDUSTRIES,PROP.SANVIN LAB.PVT.LTD. REJECTED TBE0008
1336 0398023034 PIONEER AGRO INDUSTRIES,PROP.SANVIN LAB.PVT.LTD. REJECTED TBE0008
1337 0388174579 SUJAN INDUSTRIES REJECTED TBE0008
1338 0388174579 SUJAN INDUSTRIES REJECTED TBE0008
1339 0388019247 TEXPORT INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
1340 0388019247 TEXPORT INDUSTRIES PRIVATE LIMITED REJECTED TBE0008
1341 0391145339 SELECTIVE MINERALS & COLOR INDS.P.LTD. REJECTED TBE0008
1342 0391145339 SELECTIVE MINERALS & COLOR INDS.P.LTD. REJECTED TBE0008
1343 0302045015 COPY STAR EXPORT (INDIA) PVT. LTD. REJECTED TBE0008
1344 0302045015 COPY STAR EXPORT (INDIA) PVT. LTD. REJECTED TBE0008
1345 0391172051 SHREYA LIFE SCIENCES PRIVATE LIMITED REJECTED TBE0008
1346 0391172051 SHREYA LIFE SCIENCES PRIVATE LIMITED REJECTED TBE0008
1347 0395003954 ABYSSINIA IMPEX REJECTED TBE0008
1348 0395003954 ABYSSINIA IMPEX REJECTED TBE0008
1349 2499000538 PELICAN ROTO FLEX PVT LTD REJECTED TBE0008
1350 0388075368 EAST INDIA COMPANY REJECTED TBE0008
1351 0388075368 EAST INDIA COMPANY REJECTED TBE0008
1352 0388037539 SHREE KRISHNA DYEING & PRINTING WORKS, REJECTED TBE0008
1353 0388037539 SHREE KRISHNA DYEING & PRINTING WORKS, REJECTED TBE0008
1354 0392063816 INVENTIA HEALTHCARE PRIVATE LIMITED REJECTED TBE0008
1355 0392063816 INVENTIA HEALTHCARE PRIVATE LIMITED REJECTED TBE0008
1356 0304074004 ATA SHANKAR APPARELS PVT. LTD. REJECTED TBE0008
1357 0304074004 ATA SHANKAR APPARELS PVT. LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0391010867 CONTROL PRINT LIMITED REJECTED
1359 3105011994 MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
1360 3105011994 MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED REJECTED TBE0008
1361 0397083114 TATA TOYO RADIATOR LTD. REJECTED TBE0008
1362 0397083114 TATA TOYO RADIATOR LTD. REJECTED TBE0008
1363 3106011513 R & D TECH PRIVATE LIMITED, REJECTED TBE0008
1364 3106011513 R & D TECH PRIVATE LIMITED, REJECTED TBE0008
1365 0398000697 BAKUL PHARMA PVT.LTD. REJECTED TBE0008
1366 0398000697 BAKUL PHARMA PVT.LTD. REJECTED TBE0016
1367 0392015315 ZCL CHEMICALS LTD. REJECTED TBE0008
1368 0392006979 OMKAR SPECIALITY CHEMICALS LIMITED REJECTED TBE0016
1369 0392006979 OMKAR SPECIALITY CHEMICALS LIMITED REJECTED TBE0009,TBE0015,TBE0021
1370 0394011988 ADVENT DYESTUFFS & CHEMICALS PVT. LTD., REJECTED TBE0008
1371 0394011988 ADVENT DYESTUFFS & CHEMICALS PVT. LTD., REJECTED TBE0008
1372 3111022838 RAJAS ENGINEERS PVT. LTD. REJECTED TBE0008
1373 2410005039 SARTHI EXPORT REJECTED TBE0019
1374 0309037441 OSHWIN OVERSEAS REJECTED TBE0008
1375 0309049181 PRIME CARE REJECTED TBE0008
1376 0303082101 MIRACLE CABLES (INDIA) PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
1377 0303082101 MIRACLE CABLES (INDIA) PVT. LTD. REJECTED TBE0009,TBE0015,TBE0021
1378 0393018431 WIRE FLATTENERS, REJECTED TBE0008
1379 0304046914 AAMIR BEADING & EMBROIDERIES PVT. LTD. REJECTED TBE0008
1380 0304046914 AAMIR BEADING & EMBROIDERIES PVT. LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 60     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 *
1381 0304035734 AGRON INDIA LTD. REJECTED TBE0016
1382 0304035734 AGRON INDIA LTD. REJECTED TBE0009,TBE0015,TBE0021
1383 0395010730 PARLE GLOBAL TECHNOLOGIES PVT.LIMITED REJECTED
1384 0395010730 PARLE GLOBAL TECHNOLOGIES PVT.LIMITED REJECTED TBE0016
1385 0303037008 HEATHER GREY CORPORATION REJECTED TBE0019
1386 3193008079 COOPER CORPORATION PVT. LTD.(FORMERLY KNOWN AS REJECTED TBE0008
1387 0398061262 WUDTOOLS EXPORTS REJECTED TBE0008
1388 2491001560 INTRICAST PVT. LTD. REJECTED TBE0008
1389 0207000557 SPELL FASHIONS PRIVATE LIMITED REJECTED TBE0008
1390 0307031071 RAJ FASHIONS REJECTED TBE0008
1391 0307031071 RAJ FASHIONS REJECTED TBE0008
1392 0388180536 VIDEOCON INDUSTRIES LIMITED REJECTED TBE0008
1393 0388180536 VIDEOCON INDUSTRIES LIMITED REJECTED TBE0016
1394 3104004072 PREMIUM TRANSMISSION LTD REJECTED TBE0008
1395 3104004072 PREMIUM TRANSMISSION LTD REJECTED TBE0008
1396 0311004181 L.J.EXPORTS., REJECTED TBE0008
1397 2404004140 GUJARAT EXPO, REJECTED TBE0008
1398 2404004140 GUJARAT EXPO, REJECTED TBE0016
1399 0300016204 SUPRA EXPORTS REJECTED TBE0008
1400 0300016204 SUPRA EXPORTS REJECTED TBE0016
1401 0399028927 JAIN DIAMOND TOOLS REJECTED TBE0008
1402 0399028927 JAIN DIAMOND TOOLS 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 : 14/11/2017 10:44     Page : 61     Report ID : E_MIS_STA_91_10034299

1404 0388018143 OMEGA ENTERPRISES REJECTED TBE0008 1405 0396005217 PRO-LIFE BIO-CHEMICAL INDUSTRIES (P) LTD. REJECTED TBE0008 1406 0396005217 PRO-LIFE BIO-CHEMICAL INDUSTRIES (P) LTD. REJECTED TBE0008 1407 0398022895 RONAK INDUSTRIES REJECTED TBE0008 1408 0398022895 RONAK INDUSTRIES REJECTED TBE0008 1409 0398063371 VITAL LABORATORIES PRIVATE LIMITED REJECTED TBE0008 1410 0398063371 VITAL LABORATORIES PRIVATE LIMITED REJECTED TBE0016 1411 0305018825 INDIAN LEATHER CREATIONS REJECTED TBE0008 1412 0305018825 INDIAN LEATHER CREATIONS REJECTED TBE0008 1413 2400000778 MEGHNA CORPORATION, REJECTED TBE0008 1414 2400000778 MEGHNA CORPORATION, REJECTED TBE0008 1415 0305025066 VIKAS INDUSTRIES REJECTED TBE0008 1416 0305025066 VIKAS INDUSTRIES REJECTED TBE0016 1417 2405002361 VISHWAKARMA BRASS COMPONENTS REJECTED TBE0008 1418 2405002361 VISHWAKARMA BRASS COMPONENTS REJECTED TBE0016 1419 0301040036 DODHIA SYNTHETICS LIMITED REJECTED TBE0008 1420 0301040036 DODHIA SYNTHETICS LIMITED REJECTED TBE0008 1421 0303019891 HIRCO TOOLS REJECTED TBE0009,TBE0021 1422 0303019891 HIRCO TOOLS REJECTED TBE0009,TBE0015,TBE0021 1423 0300061455 OCEANIC TECHNO CHEM PVT. LTD. REJECTED TBE0008 1424 0300061455 OCEANIC TECHNO CHEM PVT. LTD. REJECTED TBE0016 1425 3405002605 S K INDUSTRIES REJECTED TBE0008 1426 3405002605 S K INDUSTRIES REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 62     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 *
1427 0388021713 GODREJ & BOYCE MFG. CO. LTD. REJECTED TBE0008
1428 0388021713 GODREJ & BOYCE MFG. CO. LTD. REJECTED TBE0008
1429 0888013884 ELMEX CONTROLS PVT LTD REJECTED TBE0017
1430 0206018011 AHSAN JAMIL, REJECTED TBE0016
1431 0396037992 AUTHENTIC IMPEX REJECTED TBE0008
1432 0396037992 AUTHENTIC IMPEX REJECTED TBE0008
1433 0311072569 SES AGROTECH PROJECT ENGINEERS PVT. LTD., REJECTED TBE0016
1434 0306031841 LEONI CABLE SOLUTIONS INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
1435 0391167464 FORMS REJECTED TBE0008
1436 0391167464 FORMS REJECTED TBE0008
1437 0596064586 R.K. & COMPANY REJECTED TBE0008
1438 0596064586 R.K. & COMPANY REJECTED TBE0008
1439 0388031999 SHALIMAR INTERNATIONAL REJECTED TBE0008
1440 0388031999 SHALIMAR INTERNATIONAL REJECTED TBE0008
1441 0388080680 GHARDA CHEMICALS LTD REJECTED TBE0008
1442 0388080680 GHARDA CHEMICALS LTD REJECTED TBE0008
1443 0688003117 KRISHNA BEADS INDUSTRIES REJECTED TBE0008
1444 0688003117 KRISHNA BEADS INDUSTRIES REJECTED TBE0008
1445 0300038780 STEEL TUBES (INDIA) REJECTED TBE0008
1446 0300038780 STEEL TUBES (INDIA) REJECTED TBE0008
1447 0312014431 AWESOME EXPORTS REJECTED
1448 0312014431 AWESOME EXPORTS REJECTED TBE0017
1449 0315063513 AMS ENTERPRISES REJECTED
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 63     Report ID : E_MIS_STA_91_10034299

1450 0315063513 AMS ENTERPRISES REJECTED TBE0024 1451 0888012357 PEASS INDUSTRIAL ENGINEERS PVT. LTD. REJECTED TBE0008 1452 0314012796 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED REJECTED TBE0017 1453 0314012796 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED REJECTED TBE0017 1454 0390009831 FAIRFIELD ATLAS LTD. REJECTED TBE0008 1455 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED 1456 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED TBE0006 1457 0314016490 NAMAN GLOBAL IMPEX PVT.LTD., REJECTED 1458 3196001881 UNITED HEAT TRANSFER PVT. LTD., REJECTED TBE0017 1459 0310025656 EASTERN CHAMICALS [MUMBAI] PVT.LTD. REJECTED 1460 0313075247 EDAMURIYIL ENGINEERING ENTERPRISES. REJECTED TBE0019 1461 0313075247 EDAMURIYIL ENGINEERING ENTERPRISES. REJECTED TBE0019 1462 0890004633 K. K. POONJA & SONS REJECTED TBE0006 1463 0890004633 K. K. POONJA & SONS REJECTED TBE0006 1464 0306074095 CHHABRIA TEXTILE MILLS PVT. LTD. REJECTED TBE0006 1465 0306074095 CHHABRIA TEXTILE MILLS PVT. LTD. REJECTED TBE0006 1466 1709001291 FABRIZIO INDUSTRIES PVT. LTD., REJECTED TBE0017 1467 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1468 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1469 0306041383 MACK SPRING INDUSTRIES REJECTED TBE0006 1470 0388005947 ARYSTA LIFESCIENCE INDIA LIMITED. REJECTED TBE0008 1471 0388005947 ARYSTA LIFESCIENCE INDIA LIMITED. 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 : 14/11/2017 10:44     Page : 64     Report ID : E_MIS_STA_91_10034299

1473 2493004442 UNITED ENTERPRISES REJECTED TBE0008 1474 0393010147 SULEMANJI KADERBHOY SUTERWALA, REJECTED TBE0008 1475 0393010147 SULEMANJI KADERBHOY SUTERWALA, REJECTED TBE0008 1476 0388038047 ABB INDIA LIMITED. REJECTED TBE0008 1477 0388038047 ABB INDIA LIMITED. REJECTED TBE0008 1478 0388047534 DOULIS GARMENTS REJECTED TBE0008 1479 0388047534 DOULIS GARMENTS REJECTED TBE0008 1480 0394026004 CHEMPRO EXPORTS (INDIA) REJECTED TBE0006 1481 0394026004 CHEMPRO EXPORTS (INDIA) REJECTED TBE0006 1482 0394026004 CHEMPRO EXPORTS (INDIA) REJECTED TBE0008 1483 0394026004 CHEMPRO EXPORTS (INDIA) REJECTED TBE0008 1484 0488015880 3F INDUSTRIES LIMITED REJECTED TBE0008 1485 0488015880 3F INDUSTRIES LIMITED REJECTED TBE0008 1486 0393057577 MEHTA TUBES LIMITED REJECTED TBE0008 1487 0393057577 MEHTA TUBES LIMITED REJECTED TBE0008 1488 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0008 1489 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0016 1490 0398015643 BEAUTY INDUSTRIES, REJECTED TBE0008 1491 0390027740 ART DECOR REJECTED TBE0008 1492 0390027740 ART DECOR REJECTED TBE0008 1493 0388093293 PREMCO GLOBAL LIMITED REJECTED TBE0008 1494 0388093293 PREMCO GLOBAL LIMITED REJECTED TBE0008 1495 0388125730 BOMBAY LEATHERS REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 65     Report ID : E_MIS_STA_91_10034299

1496 0388125730 BOMBAY LEATHERS REJECTED TBE0008 1497 0388086777 DY MACH PHARMA REJECTED TBE0008 1498 0388086777 DY MACH PHARMA REJECTED TBE0008 1499 0301023778 BHARAT GASKET INDUSTRIES REJECTED TBE0008 1500 0301023778 BHARAT GASKET INDUSTRIES REJECTED TBE0008 1501 0388229390 COST PLUS EXPORTS (BOMBAY) REJECTED TBE0008 1502 0388229390 COST PLUS EXPORTS (BOMBAY) REJECTED TBE0008 1503 0493005498 FARIDA LEATHER COMPANY, REJECTED TBE0008 1504 0493005498 FARIDA LEATHER COMPANY, REJECTED TBE0008 1505 0300039905 GUFIC BIOSCIENCES LIMITED REJECTED TBE0008 1506 0300039905 GUFIC BIOSCIENCES LIMITED REJECTED TBE0008 1507 0388083573 BEC CHEMICALS PRIVATE LIMITED REJECTED TBE0008 1508 0388083573 BEC CHEMICALS PRIVATE LIMITED REJECTED TBE0008 1509 0393028135 BHAVI INTERNATIONAL PRIVATE LIMITED REJECTED TBE0008 1510 0393028135 BHAVI INTERNATIONAL PRIVATE LIMITED REJECTED TBE0008 1511 0388083735 MAFATLAL INDUSTRIES LIMITED REJECTED TBE0008 1512 0388083735 MAFATLAL INDUSTRIES LIMITED REJECTED 1513 0388007257 BASF INDIA LIMITED REJECTED TBE0008 1514 0388007257 BASF INDIA LIMITED REJECTED TBE0008 1515 0388057190 POWERMASTER ENGINEERS PVT. LTD. REJECTED TBE0008 1516 0388057190 POWERMASTER ENGINEERS PVT. LTD. REJECTED TBE0008 1517 0388142791 PRATEEK INTERNATIONAL REJECTED TBE0008 1518 0388142791 PRATEEK INTERNATIONAL REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 66     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 *
1519 0393044246 VIN CONE REJECTED TBE0008
1520 0393044246 VIN CONE REJECTED TBE0008
1521 0388019719 FLAMINGO PHARMACEUTICALS LTD., REJECTED TBE0008
1522 0388019719 FLAMINGO PHARMACEUTICALS LTD., REJECTED TBE0008
1523 0788011049 GOKALDAS IMAGES PVT. LIMITED REJECTED TBE0008
1524 0788011049 GOKALDAS IMAGES PVT. LIMITED REJECTED TBE0008
1525 0389016209 J. P. CORPORATION REJECTED TBE0008
1526 0389016209 J. P. CORPORATION REJECTED TBE0008
1527 0391146670 FAIR EXPORTS INDIA PVT LTD REJECTED TBE0008
1528 0391146670 FAIR EXPORTS INDIA PVT LTD REJECTED TBE0008
1529 0388181265 MEHRA CARPET MANUFACTURERS REJECTED TBE0008
1530 0388181265 MEHRA CARPET MANUFACTURERS REJECTED TBE0008
1531 0395031087 GEMINI EXPORTS., REJECTED TBE0008
1532 0395031087 GEMINI EXPORTS., REJECTED TBE0008
1533 0388040441 UDAY EXPORTS PRIVATE LIMITED REJECTED TBE0008
1534 0388040441 UDAY EXPORTS PRIVATE LIMITED REJECTED TBE0008
1535 0388126744 ARIES EXPORT PVT LTD REJECTED TBE0008
1536 0388126744 ARIES EXPORT PVT LTD REJECTED TBE0008
1537 3495004971 NARAYAN POWERTECH PVT LTD REJECTED TBE0008
1538 3495004971 NARAYAN POWERTECH PVT LTD REJECTED TBE0008
1539 0391164864 AMAR IMPEX REJECTED TBE0008
1540 0391164864 AMAR IMPEX REJECTED TBE0008
1541 0388094974 KAMINI KRAFTS REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 67     Report ID : E_MIS_STA_91_10034299

1542 0388094974 KAMINI KRAFTS REJECTED TBE0008 1543 0389001708 JOSEPH LESLIE DYNAMIKS MFG.PVT.LTD. REJECTED TBE0008 1544 0389001708 JOSEPH LESLIE DYNAMIKS MFG.PVT.LTD. REJECTED TBE0008 1545 0388043521 R S PARKASH ASSOCIATES REJECTED TBE0008 1546 0388043521 R S PARKASH ASSOCIATES REJECTED TBE0008 1547 0388041072 SULPHUR MILLS LTD REJECTED TBE0008 1548 0388041072 SULPHUR MILLS LTD REJECTED TBE0008 1549 0388097621 INDOKEM LIMITED REJECTED TBE0008 1550 0388097621 INDOKEM LIMITED REJECTED TBE0008 1551 2497000514 SHIV OM BRASS INDUSTRIES REJECTED TBE0008 1552 2497000514 SHIV OM BRASS INDUSTRIES REJECTED TBE0008 1553 0593031474 BASANT INDIA INC REJECTED TBE0008 1554 0593031474 BASANT INDIA INC REJECTED TBE0008 1555 0300067887 VALIANT GLASS WORKS PVT. LTD. REJECTED TBE0008 1556 0300067887 VALIANT GLASS WORKS PVT. LTD. REJECTED TBE0008 1557 0399044876 DOLPHIN 2000 REJECTED TBE0008 1558 0399044876 DOLPHIN 2000 REJECTED TBE0008 1559 0392003694 RUKSHMANI SYNTEX PVT. LTD. REJECTED TBE0008 1560 0392003694 RUKSHMANI SYNTEX PVT. LTD. REJECTED TBE0016 1561 0302046160 DEV IMPEX REJECTED TBE0008 1562 0302046160 DEV IMPEX REJECTED TBE0016 1563 0388080027 BEEKALENE FABRICS PVT. LIMITED, REJECTED TBE0008 1564 0388080027 BEEKALENE FABRICS PVT. LIMITED, REJECTED TBE0016 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     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 0307011658 CELEBRATION CLOTHING PVT.LTD REJECTED TBE0009,TBE0015,TBE0021
1566 0303079894 AMTRADE REJECTED
1567 0302046895 UNILEX COLOURS AND CHEMICALS LIMITED REJECTED TBE0008
1568 0302046895 UNILEX COLOURS AND CHEMICALS LIMITED REJECTED TBE0008
1569 0308009142 PRECISION RUBBER INDUSTRIES PRIVATE LIMITED REJECTED TBE0019
1570 0390025941 TIME TECHNOPLAST LTD. REJECTED TBE0008
1571 0307024849 AL BURRAQ INTERNATIONAL INDIA REJECTED TBE0008
1572 0307024849 AL BURRAQ INTERNATIONAL INDIA REJECTED TBE0008
1573 0300066341 GODREJ CONSUMER PRODUCTS LTD. REJECTED
1574 0300066341 GODREJ CONSUMER PRODUCTS LTD. REJECTED TBE0016
1575 0307066444 VIJAY INTERNATIONAL REJECTED
1576 0307066444 VIJAY INTERNATIONAL REJECTED TBE0009,TBE0015,TBE0021
1577 0388012145 ARSHAD ELECTRONICS PVT LTD REJECTED TBE0008
1578 0388012145 ARSHAD ELECTRONICS PVT LTD REJECTED TBE0008
1579 3104012971 SHIRODKAR PRECI COMP PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021
1580 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
1581 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED TBE0009,TBE0021
1582 0388054859 IMA-PG INDIA PRIVATE LIMITED REJECTED
1583 3194011511 PARAKH AGRO INDUSTRIES LIMITED REJECTED TBE0008
1584 0311012736 MECHANO AUTOMATION & SYSTEMS. REJECTED
1585 0397076339 SEMSONS INTERNATIONAL REJECTED TBE0008
1586 0397076339 SEMSONS INTERNATIONAL REJECTED TBE0016
1587 0388025204 CHATWANI & SHAH PVT LTD. REJECTED TBE0008
The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 69     Report ID : E_MIS_STA_91_10034299

1588 0388025204 CHATWANI & SHAH PVT LTD. REJECTED TBE0016 1589 0396038492 ENTECH CONTROLS REJECTED TBE0008 1590 0395002681 ZOETIS PHARMACEUTICAL RESEARCH PRIVATE LIMITED REJECTED TBE0009,TBE0021 1591 0395002681 ZOETIS PHARMACEUTICAL RESEARCH PRIVATE LIMITED REJECTED TBE0009,TBE0015,TBE0021 1592 0305051377 SSF PLASTICS INDIA PVT LTD REJECTED TBE0008 1593 0305051377 SSF PLASTICS INDIA PVT LTD REJECTED TBE0008 1594 3106019328 INDOZEE ENGINEERING((MRS. VANDANA S. WADEKAR) REJECTED TBE0008 1595 3106019328 INDOZEE ENGINEERING((MRS. VANDANA S. WADEKAR) REJECTED TBE0008 1596 0395033535 ATTARI INTERNATIONAL REJECTED TBE0008 1597 0395033535 ATTARI INTERNATIONAL REJECTED TBE0008 1598 0393010651 NIRMAL INDUSTRIAL CONTROLS PVT.LTD REJECTED TBE0008 1599 0393010651 NIRMAL INDUSTRIAL CONTROLS PVT.LTD REJECTED TBE0008 1600 2498000054 H P INTERNATIONAL CORPORATION REJECTED 1601 2498000054 H P INTERNATIONAL CORPORATION REJECTED TBE0024 1602 0398025053 FORWARD ALLOYS & CASTINGS REJECTED TBE0008 1603 0398025053 FORWARD ALLOYS & CASTINGS REJECTED TBE0016 1604 0306002876 NMK TEXTILE MILLS INDIA PVT.LTD. REJECTED TBE0008 1605 0306002876 NMK TEXTILE MILLS INDIA PVT.LTD. REJECTED TBE0016 1606 3092001125 SHINGORA TEXTILES LIMITED REJECTED TBE0008 1607 0305062638 SHREE INTERNATIONAL REJECTED TBE0008 1608 0305062638 SHREE INTERNATIONAL REJECTED TBE0016 1609 0311069550 VISION INDIA CORPORATION REJECTED TBE0008 1610 0399044396 REMI ELEKTROTECHNIK LTD REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 70     Report ID : E_MIS_STA_91_10034299

1611 0399044396 REMI ELEKTROTECHNIK LTD REJECTED TBE0016 1612 3198009367 NICHROME INDIA LTD REJECTED TBE0008 1613 3198009367 NICHROME INDIA LTD REJECTED TBE0008 1614 1188000012 UNIVERSAL CABLES LTD., REJECTED TBE0008 1615 1188000012 UNIVERSAL CABLES LTD., REJECTED TBE0008 1616 3498003160 MERCURY HEALTHCARE PVT.LTD, REJECTED TBE0008 1617 3498003160 MERCURY HEALTHCARE PVT.LTD, REJECTED TBE0008 1618 0395019028 C.C.SHROFF SELF-HELP CENTRE REJECTED TBE0008 1619 0395019028 C.C.SHROFF SELF-HELP CENTRE REJECTED TBE0008 1620 0317529757 SUNDEEP NALINKANT KOTHARI REJECTED TBE0009,TBE0021 1621 3101003792 DARSHANA INDUSTRIES PVT. LTD REJECTED TBE0009,TBE0015,TBE0021 1622 0306078988 GREENLINE PIPE & FITTING REJECTED 1623 0306078988 GREENLINE PIPE & FITTING REJECTED TBE0024 1624 0814014186 CLARIS INJECTABLES LIMITED REJECTED TBE0009,TBE0021 1625 0388149469 CHEMIESYNTH (VAPI)LTD., REJECTED TBE0008 1626 0388149469 CHEMIESYNTH (VAPI)LTD., REJECTED TBE0008 1627 0388172371 SIDDHARTH COLORCHEM PVT.LTD REJECTED TBE0008 1628 0388172371 SIDDHARTH COLORCHEM PVT.LTD REJECTED TBE0008 1629 0388170026 INARCO PRIVATE LIMITED REJECTED TBE0008 1630 0388170026 INARCO PRIVATE LIMITED REJECTED TBE0008 1631 0388058889 RADIA SONS & CO PVT LTD REJECTED TBE0008 1632 0388058889 RADIA SONS & CO PVT LTD REJECTED TBE0008 1633 0390003280 LOB INTERNATIONAL REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 71     Report ID : E_MIS_STA_91_10034299

1634 0390003280 LOB INTERNATIONAL REJECTED TBE0008 1635 0300041047 ORBITS INTERNATIONAL REJECTED TBE0008 1636 0300041047 ORBITS INTERNATIONAL REJECTED TBE0008 1637 0389040371 SELECT MARKETING PVT.LTD. REJECTED TBE0008 1638 0389040371 SELECT MARKETING PVT.LTD. REJECTED TBE0008 1639 0388006731 PRIYA LIMITED. REJECTED TBE0008 1640 0388006731 PRIYA LIMITED. REJECTED TBE0008 1641 2414012552 MARINE SOLUTIONS REJECTED TBE0016 1642 2414012552 MARINE SOLUTIONS REJECTED TBE0016 1643 0314055011 DEAR AUTO COMPS PVT.LTD. REJECTED TBE0009,TBE0015,TBE0021 1644 0300011920 AUM FARBEN CHEM (INDIA) PRIVATE LIMITED REJECTED TBE0008 1645 0300011920 AUM FARBEN CHEM (INDIA) PRIVATE LIMITED REJECTED TBE0008 1646 3115902727 JOSE BROTHERS INDUSTRIES REJECTED TBE0016 1647 0315030437 SAI EXPORT REJECTED 1648 0315030437 SAI EXPORT REJECTED TBE0009,TBE0015,TBE0021 1649 3104004561 POWER ELECTRONICS. REJECTED TBE0009,TBE0015,TBE0021 1650 0799009806 ORIONE HYDRAULICS PVT LTD REJECTED TBE0009,TBE0015,TBE0021 1651 0889010412 M.R. ORGANISATION LIMITED REJECTED TBE0009,TBE0021 1652 0312020872 PARAGON TAP CHANGERS PVT LTD REJECTED TBE0008 1653 3198004683 BHANSALI TRAILORS PVT.LTD, REJECTED TBE0017 1654 5205021543 K.L.A OVERSEAS REJECTED TBE0008 1655 0302060855 LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED REJECTED TBE0006 1656 0302060855 LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED REJECTED TBE0006 The description of the Error Code is printed on the last page.

Report Printed by : 10034299     Printed on : 14/11/2017 10:44     Page : 72     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 *
1657 0309075068 NEXUS METAL & ALLOYS REJECTED
1658 0309075068 NEXUS METAL & ALLOYS REJECTED TBE0009,TBE0015,TBE0021
1659 0316510262 GYPSY INC REJECTED TBE0016
1660 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 : 14/11/2017 10:44     Page : 73     Report ID : E_MIS_STA_91_10034299