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LIST OF TRADING LICENSEES AND TIER CATEGORIES AS ON 17.06.2015
S. No. Trading
license
No. File/Petition
No. Name of LicenseeDate of
grant of
licencePresent
Category of
License as
on date1
2
3
4
5
61
2
3
4
6
7011/2004
022/2004
020/2004
024/2004
026/2004
005/2004713152/20048
917
18015/2005
094/200510
11
1219
20
23016/2005
161/2005
017/2007Tata
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How to fill out list of trading licensees

How to fill out a list of trading licensees:
01
Gather all the necessary information: Start by collecting the required details of each trading licensee. This includes their name, contact information, license number, and any other relevant information.
02
Verify the validity of licenses: Ensure that each trading licensee's license is still valid and not expired. This can be done by cross-checking with the appropriate regulatory authorities or licensing agencies.
03
Organize the information: Create a well-structured document or spreadsheet to record the details of each trading licensee. This will make it easier to update and access the information in the future.
04
Categorize the licensees: If there are different types of trading licenses, categorize the licensees accordingly. For example, you can separate them based on the type of goods or services they trade, geographical location, or any other relevant criteria.
05
Update regularly: Keep the list of trading licensees up to date by regularly verifying the status of licenses and adding new licensees as needed. This ensures that the information remains accurate and relevant.
Who needs a list of trading licensees:
01
Regulatory authorities: Government bodies and regulatory agencies often require a comprehensive list of trading licensees to ensure compliance and monitor the trading activities within a jurisdiction. This helps them regulate the market effectively and protect consumers' interests.
02
Business owners: Entrepreneurs and business owners may need a list of trading licensees to identify potential partners, suppliers, or competitors. This information can be valuable when establishing business relationships or conducting market research.
03
Consumers: Consumers can benefit from a list of trading licensees as it provides them with transparency and helps them make informed choices. They can verify the legitimacy of a business by checking if it is licensed, ensuring that they are dealing with trustworthy entities.
Overall, a list of trading licensees serves as a crucial resource for various stakeholders, facilitating effective regulation, promoting transparency, and supporting business activities in a given industry or jurisdiction.
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What is list of trading licensees?
The list of trading licensees is a document that includes the names and information of all businesses or individuals holding trading licenses.
Who is required to file list of trading licensees?
All businesses or individuals holding trading licenses are required to file the list of trading licensees.
How to fill out list of trading licensees?
To fill out the list of trading licensees, you need to provide the names and information of all businesses or individuals holding trading licenses in a specified format.
What is the purpose of list of trading licensees?
The purpose of the list of trading licensees is to maintain a record of all businesses or individuals holding trading licenses for regulatory and compliance purposes.
What information must be reported on list of trading licensees?
The information that must be reported on the list of trading licensees typically includes the name of the licensee, contact information, license number, and expiration date.
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