Trade Dispute 2018
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ExporterImporterStatus
2
M/s Sri Sairam Niwas (S. S. Exports),
ProprietorAndheri, Mumbai, India
M/s Sjaira Traders
Proprietor Mr. Sahkeer Yoosuf
No 32/1W, Dam Street,
Colmbo 12.
Non-payment by importer
3
M/s. Colorband dyestuff Pvt. Ltd
Proprietor Mr. Prashant Bodake, Mumbai, India
M/s. Lumiere Textiles Limited
Mr. Bandula Weerasinghe,
Biyagama Export Processing Zone, Walgama, Malwana, Sri Lanka.
Non-payment by importer
4
M/s. V. V. S. Expeller Industries
Mr. Deepak Verma,
Ludhiana, India
M/s. Nugaduwa International
No. 50B 1/1 Bullers Lane, Colombo 07.
Sri Lanka
Non-payment by importer
5
Ms Jayam Exports
Prasanna Kumar, , Tuticorin, Tamil Nadu, India
Watmor Traders
Mr. Karthick
Waragoda, Kelaniya, Colombo, Sri Lanka

Non-payment by importer
6
Mr. P. M. Ramesh
General Manager
Mir projects and Consultants Private Limited
1st Floor, MM Building
Kalabhavan Road,
Kochi 682018
State of Kerala
India
Tel - +91 (0) 484 4128444
Email - ramesh@mirprojects.in
Mr. Channa Fernando, EML Consultants (Private) Limited, 6/10, Rajamahavihara Lane,
Rajamahavigara Road, Pita Kotte.
Tel - +94-25535880 , +94-773865518, Email – channa@emlconsultants.com
Non-payment by importer
7
Mr. Manoj Salade, Dhara Exports, 1640, Vadner Pachora Road, Vadner Bhairav, Nashik, Maharasthtra, India
Tel – +91-705-721-4988
(E-mail : dharaexports108@gmail.com)
Mr. Bijjim Anji Reddy/ Director, King Brothers International Private Limited, #289/7, Dam Street, Colombo 12
Tel- 0725380058
(Email - kingbrothersinternational@gmail.com)
Non-payment
8
Mr. Rajesh Joshi, No 229/230, Turning Point, Ghod Dod Road, Surat 395 001.
Tel - +91 9898075555
[E-mail: rajesh@hitechro.net]
Mr. Rangith Abeysekera,
No 75, Kerawalapitiya Road,
Hendala,
Wattala.
Tel – 0112930484
[E-mail: jayamannej@gmail.com]
9
Mr. Mohonasundaram, Mohonasundaram Exports, No. 3/297-1 Main Road, N. Vembadithalam (P.O.), Salem – 637 504, Tamil Nadu, India.
Tel - +919443246363, +914272496368
(Email: sltextile@gmail.com )
Mr. Nataraja Senthil Kumar
NSK Trading Company
3/3A, De Fonseka Place
Colombo 04.
Tel – 0714118462, 0777825825
[E-mail: nsksentha@gmail.com]
10
Mr. Zainab Hararwala, of Shan Nanji Nagsi Exports Pvt. Ltd, Anaj Bazar, Itwari, Nagpur, India
Tel- 91-712-6685999
(Email : marketing@shahnn.com)
N B Foods (Pvt) Ltd
No. 152, Fourth Cross Street,
Colombo 11
Sri Lanka
Tel - +9477770858
nbfoods1@gmail.com
11
Mr. Rajiv Kumar (C.E.O)
Indian Space Studio Services Pvt. Ltd.
No. 107 – 108
Wegmans House
New Delhi
Delhi
Email – rajiv.kumar@satbookings.com / ops@satbookings.com
Fine Vision, No 32/1, Awarihena Road, Polhengoda, Colombo,
Sri Lanka
Tel – 0112818433
(E-mail: anne@finevision.lk)
Non-payment
12
Dhirendra Shrivastava, Pari Agro Industries,
324/5, A. B. Road, Dewas (M.P.)
India.
Tel- +919752548999
(Email - manager.pariagro@balajigroup.co.in)
Mr. Al Haj M.S.M. Fairoz Agromat Traders
136/2, DOM Street,
Colombo-11,
Sri Lanka.
Tel – 0777755796
Email – farzana_clearing75@hotmail.com
Non-payment
13
M/s Little Scholarze (Pvt) Ltd
12- H, New Darya Ganj Road,
Opp Officers’ Mess, New Delhi,
India.
Tel - 91-11-23261567, 23275224
(Email - alokgupta@littlescholarz.com)
M/s Bookvin Private Ltd
126/10A, Jayasooriya Mawatha,
Hapugoda,
Kandana
Sri Lanka.
Tel- 0714441234
(Email - info@bookvin.com )
Non-payment
14
Medical Eleborate Concept Pvt Ltd, PLOT No 17-32, Shaheed Babu Labh Singh Nagar,
Jalandhar,
Punjab -144008,
India.
Tel- +919316522379, 911812258003
Email – mailhospineed@gmail.com
Ceyoka Health (Pvt) Ltd, #55, Negambo Road, Pliyagoda.
Tel- 2989999, 0777861526
(Email – chandana@ceyoka.com)
Non-payment
15
M/s Jindal Agro Mills Pvt Ltd, 13 K. M Stone, Chandigarh Road,
Ludhiana – 141112,
Punjab,
India.
Tel - +919814098247, +911612843156/2843247 (Email - info@jindalagro.net )
M/s Sun International Lanka (Pvt) Ltd
#74, Dharmapala Mawatha,
Colombo 07
Tel – 0094 777-356434, 0094 773495672
(Email – sunlanka@sltnet.lk, asiametal@sltnet.lk)
Non-payment
16
Mr. Paswan Sharma
Director
White World Multi Chem (i) Pvt. Ltd.
Office no.4, Alvi Complex, Bye-pass road, Satha Bulandshahr U.P - 203001 ( INDIA )
Tel - +91-9818667940, +91-5732234090
Email: sales.whiteworld@gmail.com, info@whiteworldchemicals.com
S. A. A. Latheef, Managing Director, Uniken Lanka Ltd, 51A, Sri Sangaraja Mawatha,
Colombo 10
Tel –0094-112459747/0094-112430995, 0777776033
(Email – uniken@sltnet.lk , md@unikenlanka.com)
Non-payment
17
M/s. Airworth Travel & Tours private Limited
506, Manisha Building, 75-76, Nehru Place, New Delhi – 110019
Tel - +91 9810599197
Email- info@airworth.com
Hectorine Wikremasinghe, M/s. Tour East (Lanka) Limited, 455/1, Elvitigala Mawatha, Colombo 05.
Tel – +94 0722468993, 1144324238
(Colombo@toureast.lk/ hectorine@toureast.lk)
Non-payment
18
M/s Suchirindia Lanka Hotels and Resorts Pvt. Ltd
50-B, Suchir Capital, Jubilee Hills, Hyderabad – 96, Andhra Pradesh, India. (Email - info@suchirindia.in)
Chairmen, Board of Investment Level 26, West Tower,
World Trade Centre,
Echelon Squre, Colombo 01.
Non-payment
19
M/s V. C. A. Minerals and Metals, No 71, G. S. T. Road, Guindy, Chennai – 600032, India.
Tel – 09382128588, 044-64547668, 044-22501289
(Email-asokanc2001@yahoo.com, vcaminerals@yahoo.com )
M/s. Lanka Mineral Sands Limited
34/21, Sarana Mawatha, Rajagiriya,
Sri Lanka
Tel – 0112883952
(Email - ilmenite@slt.lk )
Non-payment
20
M/s ROJ Exports A - 8 Saket , 45/1+2/A Karvenagar , Off Patwardhan Baugh, Pune, India
Tel – 912025432284, 25442218
(Email - rojexports@gmail.com )
M/s. British Ceylone Produce Export Co. P. Ltd,
35 1/1, Devanampiatissa Mawatha,
Colombo 10,
Sri Lanka.
Tel - 0777575931
(Email – hafeelabbas@yahoo.com)
Non-payment
21
M/s. AITBS Publishers, J-5/6, Krishan Nagar, Delhi, India
Tel – 22009096, 22009084, +91-9810088977
(E mail – aitbs@bol.net.in / aitbsindia@gmail.com )
M/s. Mediline Books
100, 4th Floor, Norris Canal Road,
Colombo 10,
Sri Lanka
Tel- 0094112692282
Email – medbooks@sltnet.lk
Non-payment
22
M/s. Shivsu Canadian Clear International Ltd
Shivsu Tower, No. 149,
Poonamallee High Road,
Chennai,
600010, India
Tel- +91 4428362461
Email – export@shivsu.com, customersupport@canadianclear.com, balki@shivsu.com
M/s Bairaha Farms PLC,
2nd Floor, 407,
Galle Road,
Colombo 3
Tel- +94 777895918
(Email – miaw@bairaha.com / purchasing@bairaha.com)
Non-payment
23
M/s. Manasa Traders & Healthcare, Bangalore, Karnataka, India
Tel- +91 9740955449
(E mail – kishore_sdx@yahoo.in )
M/s Sachin Traders Pvt Ltd.
1561/14, 1st Cross Street,
Colombo-11,
Sri Lanka
Tel- 94769006707 , 9472869279
Email: sachintradingltd@outlook.co
Non-payment
24
1. M/s Mr. Ajith Ganguly and Saurav Ganguly Tel- +919831063508 (Email - sauravganguli82@gmail.com )

2. M/s Mr. Ashok Jayendar and Jayaprakash Gopal (Email - srinithiashok21@hotmail.com)
Captain Suren Ratwatte
CEO
Mihin Lanka Airline
Colombo
(Email – suren.ratwatte@srilankan.com )
Non-payment
25
1. Swiss Exports (Pvt) Ltd
No 304, Saman II, Opp Shell Petrol Pump, Nr. Prahlad Nagar Garden, Anand Nagar Road, Satellite Ahmedabad – 380 015, Gujarat, India.
Tel - +91-079-40062697 (Email – export@swisspharmaceutical.com)
Kay Phama (Pvt) Ltd
63/1, Railway Avenue,
Nugegoda.
Non-payment
26
Stedman Pharmaceuticals Pvt Ltd
3A, Adyar Bridge Road,
Adyar,
Chennai – 600020.
(Email – stedmanpharma@vsnl.com )
Markss Healthcare Pvt Ltd
1041, II Floor,
Benville Court,
Maradana,
Colombo 08.
Non-payment
27
M/s Manish R. Gupta,
A/5 Ratna Virat Apartment, Near Gaytri Temple, New City Light Road, Surat,
Gujarat,
India.
Tel – 982410023
Email – manish.niharika@gmail.com
M/s. Maayu Import & Export Pvt. Ltd.
No. 103, 3rd Cross Street,
Colombo 11.
Tel - +94-112439900/ +94-11-5667999
(Email - maayuimpex@gmail.com )
Non-payment
28
M/s Navarang Booksellers & Publishers, RB-6, Inderpuri, Newdelhi – 12, India.
Tel – 25835914, 25833803
(Email – navarang@navarangbooks.com )
M/s. Bookvin (Pvt) Ltd.
126/10A, Jayasooriya Mawatha,
Hapugoda, Kandana,
Sri Lanka
Tel – 2233715, 0714441234
(Email – bookvinsrilanka@gmail.com)
Non-payment
29
M/s Devi Tradex, Exporters, Importers & Commission Agents, 218/A-18, George Road Extension, Telephone Colony,
Tuticorin - 628 002, India.
Tel – 4612323926, +91 9843121926
(Email - devitradex@gmail.com)
M/s. Jeyhan Tradings
No.111/6 Thimbirisagaya,
Hendala, Wattala, Sri Lanka.
(Email - sranjith81@yahoo.com)
Tel – 0094757745312 , 0094720601384
Non-payment
30
M/s. Adani Wilmar Ltd, No 301, princess Pride, 21/3, New Palasia, Janjeerwala Square, Indore, Madhya Pradesh, India (Email – Rahul. Hirway@adaniwilmar.in ) , Mr.

Rahul Hirway
+919979748968
M/s. Janrich Foods Ltd, Block No. 26 B, WEPZ, Wathupitiwala, Nittambuwa. (Email – suranga@janrichlk.com )Ms Suranga Owner - suranga@janrichlk.com (+94 772616903)Non-payment
31


Rahul Hirway
+919979748968M/s. Adani Wilmar Ltd, No 301, princess Pride, 21/3, New Palasia, Janjeerwala Square, Indore, Madhya Pradesh, India (Email – Rahul. Hirway@adaniwilmar.in )
Mr Dinesh Hamangoda CEO - dinesh.hamangoda@ewm.lk (+94 777313 909)



Mr Asiri Chamara Accounts - asiri@ewm.lk (+94 768471533)

M/s. East West Marketing, No. 297/2, Geroge R. De Silva Mawatha, Colombo 13. (Email – dinesh.hamangoda@ewm.lk , asiri@ewm.lk )
Non-payment
32
M/s. KDL Overseas, No. 244, Jimmy Tower, Gondal Road, near Gurukul Rajkot- 360002. (Email – inekdloverseas@gmail.com )
M/s. R. R. International
No, B/25/8, Crow island,
Colombo -15.
(Email – rrinternational@gmail.com)
Non-payment
33
M/s. Sri Selvanayaki Exports, # 174, Devarayampalayam, Ichhipatti (PO), Palladam (T.K.), Colmbatore, Tamil Nadu, India (Email – sriselvanayakiexports@ymail.com, selvanayakiexports@gmail.com )M/s. SCS Imports
No 212/3/9, Airtel Super Market,
Main Street, Colombo 11.
(Email scsimports.lk@gmail.com, scsimports46@gmail.com, scsimportss@gmail.com )
Non-payment
34
M/s. Vighnaharta Cargo Services, Off No 91, Shivtlj Plaza, Plot No 54A, Sector 60 (Old) Seawood, Nerul (W) Navi Mumbai, India (Email – deveenterprises@gmail.com)



M/s. SCS Imports, No 212/3/9, Airtel Super Market, Main Street, Colombo 11. (Email scsimports.lk@gmail.com, scsimports46@gmail.com, scsimportss@gmail.com )Non-payment
35
M/s. Kuberan Trader
Importer of all kind of food items & commission agent
#78A Luck Manjee sqr.
Colombo 14
(Email – sveraja@hotmail.com)

M/s. Kuberan Trader
Importer of all kind of food items & commission agent
#78A Luck Manjee sqr.
Colombo 14
(Email – sveraja@hotmail.com)

Non-payment
36
M/s. Pragati Agri Products Private Limited, Vinayak Complex, 55/1B Strand Road, 2nd Floor, Kolkata 700006, WB, INDIA (Email - info@pragatiagri.com, dox@pragatiagri.com )

M/s. Ensen Trading Pvt Ltd
F107, Peoples Park Complex,
Colombo 11
Email: sampath1153@gmail.com

Non-payment
37
M/s. Neocastle Impex International Pvt Ltd, Nathuram Kotbazar Rath Near Purwar Medical, Rath Hamipur Uttara Pradesh, India . (Email - info@neocastleinternational.com)
Hannan Foods Pvt Ltd, 75/1, Gothami Road, Colombo 08.
(Email – hannanfoods112@gmail.com)
Non-payment
38
M/s. Atre Global Enterprises, C-002, Satkar Appt, Near Saket Collage, Sakharam Nagar, Chinchpada Road, Katemanivali, Kalyan (E), Thane, Mahatashtra, India ( Tel – atreglobalenterprises@yahoo.com)
M/s. Jayalanka Trading Pvt Ltd
No. 1, Thalagahawatta Road,
Boralasgamuwa
(Email – lgend22legend@gmail.com)
Non-payment
39
M/s. Trade Xperts and Sourcing, Trubhe Industrial Park, Office No 107, TTC Industrial Area, South Central Road, Nr. Mayur Cold Storage, Turbhe, Navi-Mumbai, India ( Email - vinit.karia@tradexperts.in)
M/s. Mcdynamo Impex Pvt Ltd.
No 136/1-A, Dam Street,
Colombo 12
(Email – mcdynamoimpex@gmail.com)
Non-payment
40
M/s. Pallavan Exports, No. 83, Road Street, Arugavoor, Cheyyar Taluk, TamilNadu, India (Email – exportspallavan@gmail.com) M/s. MJ Traders, 25/2, Pallaya Asala, Nabadagahawatta, Galewela. (Email – contact.mjtraders@gmail.com) Non-payment
41
M/s. Accelerated Freeze Drying Co. Ltd, Amalgam House, Bristow Road, Willingdon Island, Cochin – 682003, Kerala, India (Email – amalgam@amalgamfoods.in)

M/s. S.R.T, General Merchants Importer and Exporters
270/1, 4th Cross Street,
Colombo.
(Email – srtsoosai@yahoo.com)


Non-payment
42
M/s. Exim, 9-1-5, Samathi Malar Street, Visvanathapuram, Madurai, Tami Nadu, India. (Email – mgeximcorps@gmail.com)

M/s. STM Agro Impex Pvt Ltd, No 23/7, Perakumba Mawatha, Kolonawa. (email – stm.agro.impex.pvt ltd@gmail.com) Non-payment
43
M/s. SK International, No. 221, Adiwasi Colony, Wardha Maharashtra, India (Email - skinternational1984@gmail.com)
M/s. C & B Exporters
No 127, Mathara Road,
Kamburupitiya
(Email – infor@candbexport.com )

Non-payment
44
M/s. Atre Global Enterprises, C-002, Satkar Appt, Near Saket Collage, Sakharam Nagar, Chinchpada Road, Katemanivali, Kalyan (E), Thane, Maharashtra, India ( Tel – atreglobalenterprises@yahoo.com)M/s. Bizmi International Pvt, Ltd, 67/7, Palidora Road, Dehiwala. (Email – bizmiltd@gmail.com) Non-payment
45
M/s. R. G. Exports, Flat No. 5. Sugat Residency, Near Ved Bhavan, Chandni Chauk, Kothrud, Pune, India
M/s. Global Intergrading Partners (Pvt) Ltd
No 11, Saunders Place,
Colombo 12.
Non-payment
46
M/s. Pragati Edible Processing (Pvt) Ltd, Vinayak Complex, 55/1B, Strand Road, 2nd Floor, Kolkata – 700 006, West Bengal, India. (Email – pragatiedible@gmail.com)

M/s. Milan Worldwide Imports and Exports (Pvt) Ltd
Wewagedara,
Wariyapola,
Sri Lanka
(Email – milanricemill@gmail.com, milanimporters@gmail.com)

Non-payment
47
M/s. SKM Agro Private Limited, “Vinayak Complex”, 55/1B, Strand Road, 2nd Floor, Kolkata – 700006, West Bengal, India (Email - skmagropvtltd@gmail.com )

M/s. N B FOODS PVT LTD
125, Fifth Cross Street,
Colombo-11
(Email: nbfoods1@gmail.com; nihals1958@gmail.com; sampath1153@gmail.com )
Non-payment
48
M/s. Numen India Solutions, Plot No. I-03, Khed City DTA, (MIDC), Near Rajgurunagar Tal. Khed, Pune - 410505, India (Email - hw.numenindia@gmail.com )
M/s. Earn Imports
46 Lukmanjee Square,
Granddpas Road,
Colombo 14.
Sri Lanka
Email: sankartrades2014@gmail.com

M/s. Great Five (Pvt) Ltd
Sri Lanka
Email: greatfive@live.com

M/s. Col Exim
251/2/9,Main City Market,
Main Street,
Colombo-11.
Email: colexim1@gmail.com

Non-payment
49
M/s. Har Impex, B2, Arvindo Socirty, Vastrapur, Ahmedabad, india. (Email – har.impex@gmail.com)

M/s. Fairusa Export and Import, No 538, Madeenapuram, Kanamoolai, Madurankuliya, Colombo (Email – fairusaexport@gmail.com)Non-payment
50
M/s. AABAN Export Import Trading Company, No – 480/2, Gulshan Nagar, Shamli Uttar Pradesh, India. (Email – aabanexportimport.trading@gmail.com )
M/s. Lakshika and Company
No: 350 /08, Modara Street,
Colombo 15.
(Email – lakshikaandcompany@gmail.com)

Non-payment
51
M/s. Ali Enterprises, 106, Laxmi Nagar, Above Sagar Glass, Nagpur, India. (Email -writetoalienterprises@gmail.com )

M/s. A One Traders
No 113, 5th Cross Street,
Colombo.
(Email - aonetradersa@gmail.com)

Non-payment
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