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BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.06 2019 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_N BALANC SUI OTHER_BAN DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 COMMENTS (DD/MM/YYY REGION O_CO E T K DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 Y) BK BRANCH MPANY (RS. IN PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 STATE LAKHS)

1 20-Mar-19 21V SADI A-1/4,BORIVALI NILKAMAL AQPPS 145 SUI NISHANT R SINGHANIA NILESH P KOTHARE MR. RAMENDRA O ARM MUMBAI ENTERTAINMENT CHS LTD, DAULAT NAGAR 1271G T MR. 597261 VASISHTH MR. ARM MUMBAI PVT LTD ROAD 545262 AHZPK1261D 599168 NO.10,BORIVALI(E),MUMBAI- AQPPS1271G ABUPV1180F 400066 2 14-Aug-18 A F R EXIM 22,JAYMA SOCIETY OPP. ISRO, AAAJA1 98 SUI FALGUN DEVENDRA HIRAL FALGUN JOSHI AHMEDABAD PRIVATE LIMITED SATELLITE ROAD AHMEDABAD- 270G T KUMAR JOSHI MR. MRS. ARM AHMEDABAD 380015 287971 287921 ADWPJ9712F AEMPJ5658P

3 30-Sep-14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, 100 SUI KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL (E) APTS. OPP. REKHI T (PARTNER) DEVPRAKASH RAJPUT ADIMOOLAM JOBANPUTRA CBD BELAPUR HOTEL, ROAD, (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA PANVEL- 410206 ADZPR7626R AFOPR5438L AGGPA6676G ADMPL5138R

4 24-May-19 NEW A S ENTERPRISES IX/7198,RATLAM GALI NEAR AAOFA 71 SUI NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA DELHI METRO-I GURUDWARA GALI 2033R T MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB DMR ,DELHI 110031 BCIPK0938A AEAPA2499B AEUPA8820J

5 31-Mar-16 A USAMN AND NO.34 OLD NO.57 , VENKATA 86 SUI A USMAN AAHPU 0211A CHENNAI METRO - 1 COMPANY MAISTRY STREET CHENNAI T SEMBUDOSS STREET - 600 001 CHENNAI TAMILNADU

6 30-Sep-10 A. K. ELECTRONICS SURYA DARSHAN 51 SUI SHAIKH FAZAL KHALIL AURANGABAD (INC UNAPP INT) COMPLEX,NEAR LOKMAT T AHMED LATUR OFFICE,SHIVAJI CHOWK, MAHARASHTRA LATUR

7 30-Jun-13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR GRAIN 312 SUI PANKAJ SINGHI (PROP.) MARKET, MANDI T MANDI GOBIND GARH GOBINDGARH PUNJAB

8 12-Oct-18 AAMANTRAN C/O PADOSAN BANQUET 68 SUI KUMAR ARPAN(PROP) JAMSHEDPUR RESTAURANT AND BAR T ROSARB JAMSHEDPUR ARGORA ROAD KATHAL AEQPA7036J MORE,-834004

9 30.09.2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP HSG 38 SUI HARSHADBHAI ARMB SOCIETY OPP. INDRAJIT T CHHAGANBHAI ARB, AHMEDABAD SOCIETY NIKOL GAM ROAD CHHODVADIA AHMEDABAD GUJARAT

10 27.10.2017 AARVEE C-702 , THE IMPERIAL HEIGHT 1804 SUI NIPABEN VIKAS SONALBEN P RAJKOT INTERNATIONAL ,OPP.BIG BAZAR ,150 FT RING T SORATHIYA BEAPS4053J SORATHIYA RACE COURSE ROAD ROAD RAJKOT 360005 ENOPS7750G RAJKOT GUJARAT

11 28-Feb-18 AARYA ORGANIC FLAT NO-223-224,POCKET-26 818 SUI SUSHIL KUMAR URMILA DEVI MRS. DEHRADUN FOODS&AYURVEDI SECTOR-24, NEW T 2723853 6485790 ROORKEE MAIN C INDUSTRIES PVT DELHI ABGPK3303F AHIPD3921E

12 14-Aug-18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 108 SUI N. LEELA POINT ROADS,GAGILLAPUR T MRS.(PROP) ARM HYDERABAD VILLAGE,DINDIGUL TELANGANA MANDAL,QUTUBULLAPUR, R ATUPK2216M R DISTRICT,500090

13 31-Dec-10 NEW DELHI AASRA INDUSTRIES EL,663,INDUSTRIAL 433 SUI MANOJ ARORA RANJANA ARORA LTD AREA,PHASE-9,MOHALI T 789920 790340 ARM, CHANDIGARH ADQPA6932J AELPA1999R CHANDIGARH

14 28.06.2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY 401 SUI AJAY KUMAR CHANDIGARH INFRASTRUCTURE ,ZIRAKPUR 140603 T AUHPK9033G SECTOR-21 PANCHKULA HARIYANA

15 06.01.2016 PUNE AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ 219 SUI ATUL INDRAKUMAR SHRIDHAR MHASUDEO PUNE CITY , BHOSALE NAGAR , GANESH T BORA ABBPB3098B BOTHE AAXPB9691H PUNE CAMP -PUNE KHIND ROAD ,PUNE 411 007 MAHARASHTRA

16 10.06.2014 ABC CORPORATION 17,UMA DAS LANE,KOLKATA- 69 SUI PRASANT NANDAN ARMB 700016 T ARB, KOLKATA WEST 17 31-Dec-16 AHMEDABAD ABC COTSPIN PVT. SURVEY NO 18/2,VILLAGE. 36202 SUI SBI,AXIS ASHISH SURESHBHAI BHAVESH HARIDASS ASHWIN A PATEL AHMEDABAD LTD. LATHIDAD,TALUKA.,DIS T BANK JOBANPUTRA THAKKAR MIDCORPORATE T. GUJARAT

18 27.10.2017 HYDERABAD ABHAYA ANJANEYA 449/C MAIN ROAD 51 VAKA SEETHA REDDY COTTONS PULLADIGUNTA , GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADTPV4233C ANDHRAPRADESH GUNTUR 522017

19 31-Jan-19 NEW DELHI ABHEER WZ-685,NARAINA AFHPT7 39 SUI SURENDRA TANWAR GARMIA TANWAR DELHI METRO-II ENTERPRISES VILLAGE,NEW DELHI-110028 291Q T MR.(PROP) MS.(GUAR) ROSARB DMR-II NEW DELHI AFHPT7291Q

20 31-Dec-11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUI RAINA JALANDHAR FARMS NAGAR, JAMMU T GANDHI NAGAR ADHPR9820K JAMMU JAMMU &

21 6-Mar-17 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT 25653 SUI CBI,SBM,IOB, MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA MUMBAI LTD/PATHBREAKIN NO DN -23 , SECTOR -V ,SALT T ,AXIS,K 127254 JAISWAL JAISWAL ARB, MUMBAI G PROJECTS LTD LAKE CITY , KOLKATA VB,OBC,IDBI, 191841 MAHARASHTRA SBT

22 12-Oct-18 PUNE ABHINAV AT WADWADI,TALUKA AAATA 2134 SUI ABHINAV EDUCATION PUNE EDUCATION KHANDALA, DIST. 5594K T SOCIETY ARM PUNE SOCIETY MAHARASHTRA AAATA5594K

23 31-Dec-10 KOLKATA ABHISHEKH SAREES 1/1/1 Madho Kesto Seth Lane, 295 SUI Mr.NARAYAN HARITWAL PRAFULA KUMAR PAREL SANJAY PRASAD SANJAY PRASAD KOLKATA Brij Goseva Market 3rd Floor, T (PROPRIETOR) (GUARANTOR) GUPTA ARMB, KOLKATA Kolkata- 700 007. (GUARANTOR) (GUARANTOR)

24 14-Aug-18 ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1 35 SUI MOHAMMED LUCKNOW PLAZA,OPP.EXON 634J T ZAFAR(PROP) ROSARB LUCKNOW MONTESSORI UTTAR PRADESH SCHOOL,CAMPWELL RD AALPZ1634J RAJAJIPURAM,LUCKNOW

25 30.09.2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR MARG, 95 SUI MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R ARMB INDUSTRIES POTDAR SCHOOL, GR. FLOOR, T SHAH SHAH SHAH SHAH ARB, MUMBAI MUMBAI 400 002 GUJARAT

26 12-Mar-19 MUMBAI ADITYA POLYMERS 125/6,KALPATARU AAECA 4401 SUI CBI,AXIS,COR ANIRUDH BALKRISHNA RAJNEE BALKRISHNA SANDEEP ARM MUMBAI AND CHEMICALS SOCIETY,DIXIT 7080R T PORATION JOSHI MR. JOSHI MR. DANDEKAR MR. ARM MUMBAI PVT LTD ROAD,EXTN.VILE PARLE(E),& BANK 187407 433366 247880 MAHARASHTRA 118,SATYAM ESTATE,35/A AACPJ2399B AAGPJ8763R ABHPD1691G ERANDWANA,PUNE

27 17.03.2018 AHMEDABAD AEKTA COT FIBERS REVENUE SURVEY NO 308 1219 SUI RAMESH M PATEL AMITKUMAR R PATEL .RASMINKUMAR R DIMPLEBEN A ANSUYABEN R HASMUKHBHAI LAXMIKANT B &345/2 , KADI KALYANPUR T AMSPP3285G AMSPP8096P PATEL AMSPP8095Q PATEL PATEL K PATEL JOSHI KADI-MEHSANA ROAD , AT VIDAJ .TAL KADI ASSPP6402B ASSPP6403A ABRPP9146J ABTPJ0524C GUJARAT DIST ,MEHSANA

28 28.06.2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1345 SUI SUNNY BANSAL AIVPB CHANDIGARH CONSTRUCTION PANCHKULA 134112 T 6515C PANCHKULA HARIYANA 29 12-Oct-18 KOLKATA AGARWALS P-48,CIT ROAD SCHEME VI ADAPA 71 SUI SUNIL KUMAR KOLKATA METRO M,KOLKATA 700054 2356C T AGARWAL MR.(PROP) ROSARB KOLKATA METRO ADAPA2356C WEST BENGAL

30 30-Sep-09 CHENNAI Agasthiar Paper 5, Vidyodaya 1st Cross Road, T 0 SUI N S MANI K SUNDARARAMAN N LAKSHMANAN Account Closed CHENNAI Board Pvt. Ltd. Nagar, Chennai - 600 017. T NA NA NA NA ARMB, CHENNAI

31 28-Feb-18 MUMBAI AGASTHYA COPPER 101,AASHIYA,18 SWASTIK 902 SUI SIDDHARTH S SHAH ARM, MUMBAI PVT LTD SOCIETY,N.S. RAOD T 2764140 ARM, MUMBAI NO.2,JVPD SCHEME,VILLE AAHPS8144A MAHARASHTRA PARLE(W),MUMBAI-56

32 29-Jun-18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUI SHIV KUMAR PAWAN KUMAR YADAV ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE - T ARM, MUMBAI LT 400610 ADAPY2772Q CDOPK2263A MAHARASHTRA

33 30-Jun-09 CHENNAI AGMA SEA FOODS 1,VENKATESA GRAMANI 133 SUI A.KARUNAKARA REDDY C.A. A. K. CHENNAI METRO (INC UNAPP INT) STREET, T VENKATARAMANA RAO ARM, CHENNAI CHINTADRIPET,CHENNAI, 600 REDDY TAMIL NADU 002 34 20-Mar-19 AGRAWAL KH NO.1710/33 & 1724/2 AT AASFA6 174 SUI SUSHILA AGRAWAL PRASHANT MOTORS VILLAGE-CHURRI,KORBA- 081H T AGRAWAL MS.(PARTNER) AGRAWAL ROSARB RAIPUR KATGHORA MAIN MR.(PARTNER) MR.(PARTNER) CHATTISGARH ROAD,KORBA(C.G) ADLPA8998H ACBPA2953R AUUPA2087R

35 20-Mar-19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA 140 SUI SAMEER AGRAWAL BUILDING,582 MG ROAD 9114Q T MR.(PROP) ROSARB INDORE INDORE MP AFMPA9114Q

36 30-Jun-09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUI K.A.SANKARAN NAIR C.BALAGOPAL K.RAMAKRISHNAN C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL PALIKARU OBIAH CHERUKUPALLI KOVAILAMPATT KOVILAMPATTI K.SIVAPRAKASA CHENNAI METRO SPECIALITIES CHENNAI T RAMAPATH SUBBA RAO I BALABRAHMA SURENDRA BA RAO DURGA MRS ARM, CHENNAI (MADRAS) LTD KIRAN KUM TAMIL NADU

37 31-Dec-16 MUMBAI AGRON INDIA LTD 301.ANNA BHAVAN,BROACH 1464 SUI SADANAND PANDEY PRAHLAD PANDEY ARM, MUMBAI STREET,D.R. MARG,MASJID T 401383 2319024 ARM, MUMBAI BUNDER(EAST),MUMBAI- AAHPP3982D MAHARASHTRA 400009

38 30-Jun-09 CHENNAI AHMED LEATHER 14, PILLAI STREET, 37 SUI P.AHMED BASHA P.ISMAIL AKBAR P.ABDUL WAHAB P.SADULLAH CHENNAI METRO WEAR PERIAMET, CHENNAI 600 001 T SIDDHI MAHDI ARM, CHENNAI TAMIL NADU

39 29-Jun-18 BENGALURU AJITH H NO:3-6- 152 SUI THAKUR AJITH SINGH THAKUR RAJESH SINGH THAKUR RAKESH THAKUR RITESH NIRMALA ARM HYDERABAD THAKUR & OTHERS 150/F,KRISHNAGUNJ T SINGH SINGH THAKUR MRS. ARM HYDERABAD BUILDING,3RD AAWPT6164A AGSPT1558J TELANGANA FLOOR,HIMAYATHNAGAR,HY AZQPS5243Q AZQPS5244K AAWPT6276B DERBAD-27

40 31-Mar-09 CHENNAI Akbar Leathers Ltd. M.C. ROAD, SOLUR VILLAGE, 165 SUI CANARA PARVEZ AKBAR AYAZ AKBAR DURE SHAMAR B QUREAZ B NAFEEZ B NASREEN CHENNAI AMBUR 635802 T BANK NA NA NA NA NA AKBAR ARMB, CHENNAI NA TAMIL NADU

41 28-Feb-17 NEW DELHI AKSHAJ JEWELS 1/9507,GALI NO 8,WEST 350 SUI DILIP CHURANIA MR. POONAM CHURANIA DELHI METRO-II PVT LTD ROHTAS NAGAR SHAHDARA T 1506506 MRS. NAJAFGARH RD DELHI-110032 AEPPC9356L 1506481 DELHI ADEPC9665L

42 29-Jan-19 MUMBAI AKSHATA 16TH FLOOR TOWER AADCA 12713 SUI SBI,INDIAN CHANDRAKANT MANGESH HEERAJI VAIBHAV LODHA ASHWIN LODHA ARM MUMBAI MERCANTILE PVT 3,INDIABULLS FINANCE 8265D T BANK,CBI, SHANKAR LAD MR. GORIVALE MR. MR.(GUAR) MR.(GUAR) ARM MUMBAI LTD CENTRE,SENAPATI BAPAT 2182984 7045906 MAHARASHTRA MARG,ELPHINSTON ROAD ACEPL7073N AOCPG7627K AAPKL7249L AAFPL4502R WEST MUM 400013

43 6-Jun-18 PATNA AL TELE JABBARCHAK CHOWK AIHPR4 36 SUI ATIUR RAHMAN(PROP) PURNEA DISTRIBUTORS TATARPUR ROAD,BHAGALPUR 679K T BHIKANPUR AIHPR4679K BIHAR

44 20-Feb-19 LUCKNOW ALANKAR 7,SHIVCHARAN LAL ROAD AQOPA 26 SUI BHARTI AGARWAL STATIONERS ALLHABAD UP-211011 0231H T MRS.(PROP) ROSARB ALLAHABAD UTTAR PRADESH AQOPA0231H

45 30-Sep-16 NEW DELHI ALLIED PERFUMERS E- 3, MANGOLPURI 6155 SUI ALLAHABAD, SANJAY JAIN RAJIV JAIN ROHIT CHOWDHARY SANJEEV NARENDER SOMESH MOHAN GUPTA KANT ANIL JUNEJA SUBRATA JAYANT CFS NEW DELHI LTD INDUSTRIAL AREA, PHASE II, T SBT, SBBJ, 26147 26004 26031 AGARWAL KUMAR GOLA KUMAR JAIN 0 SHARMA 1891779 BHATTACHARYA CFS NEW DELHI DELHI - 110034 NAINITAL 25998 3415206 5282312 296914 GANDHI NEW DELHI BANK

46 31-Mar-02 MUMBAI Alpic Finance Ltd. 6th Floor, New Excelsior 1001 SUI OBC, Kumar S M G Ramkrishna Mrs Poonam Kumar R Rave Rajiv Danu, Sayesta Tapila, Nalini Lalwane, Bharath Desai, MUMBAI Building, Wallace Street, , T Dhanalaxmi NA NA NA NA Dipika Bhide Reena Prashant Rai Rajashree ARMB, MUMBAI Mumbai Bk Ltd., DCB NA Mahrotra NA Nambiar MAHARASHTRA Ltd., Federal NA NA Bk, Catholic Syrian Bk Ltd, IDBI Bk Ltd.

47 24-May-19 PUNE AMAR AGRO INAMDARVASTI,GHAT NO BHQPS 39 SUI SHITOLE DHANANJAY PUNE 219,KOREGAON MULL,TAL. 9591E T SURESH MR.(PROP) ROSARB PUNE HAVELI,PUNE 412110 MAHARASHTRA BHQPS9591E

48 31-Dec-13 Amardeep Papers, 231. South Sotiganj, , 71 SUI Mr. Hasti Jain (Late) Mr. L V Padmanabha, Mrs. A. K Nirmala BANGALORE- SOUTH Partnership firm, U.P. T Partner, (Rept. By legal Partner, Murthy W/o Late A ARMB, Bangalore heirs) Krishnamurthy, Partner, 49 31-Dec-11 NEW DELHI AMARDEEP 271, TALAB TILO JAMMU 66 SUI AMARDEEP SHARMA JALANDHAR SHARMA & CO. T GANDHI NAGAR BEQPS6814B JAMMU JAMMU & KASHMIR

50 12-Mar-19 BARODA AMARNATH FACTORY AT RAJ INDUSTRIAL ADDPA 98 MAHESH TULSIDAS NIRMALA MAHESH KISHORI MAHESH MAHESH NIRMALA BARODA CITY TRADING CO PARK 8828L ADVANI(PARTNER) ADVANI(PARTNER) ADWANI(GUAR) TULSIDAS MAHESH ROSARB BARODA CITY III,R.S.NO.255/11,255/13/1 & ADVANI(GUAR) ADVANI(GUAR) GUJARAT 255/5 PLOT 20A/1 PART ABNPA4200C ADDPA8828L 1,KARACHIYA ABNPA4200C ADDPA8828L

51 31-Jan-19 NEW DELHI AMBALA MILL PLOT NO AQGPV 32 SUI DHARAMVEER SHARMA KARNAL STORE 191,HSIIDC,ALIPUR,IND 5221J T MR.(PROP) SECTOR 20 PANCHKULA ESTATE,BARWALA NEW DELHI AQGPV5221J

52 6-Mar-17 DELHI Ambey Ferrous Pvt. A-2/121, Ground Floor, 213 SUI Rajesh Kumar Gupta Anu Gupta Hai Lal Morya DELHI Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 2958284 Gurgaon Branch, New Delhi DELHI

53 3-May-18 PUNE AGRO 1ST FLOOR,TRIVENESHWAR AAIFA2 806 SUI AVISH JUGALKISHORE AMIT SURESHCHAN SUBHASHCHAND NAGPUR INDUSTRIES COMPLEX,TILAK ROAD AKOLA 520P T ATAL(PARTNER) ATAL(PARTNER) PRASRAMJI NARENDRANAGAR ATAL(PARTNER) MAHARASHTRA ABIPA6112C ANJPA7250L AFOPA2674R

54 26-Apr-19 RAJKOT AMIDHARA R.S NO.120P/17, AAMFA 511 SUI ABDULKARIM SAVJIBHAI ZULFIKARALI AMINALI MALEKBANU RAJKOT COTTON ROAD,BABRA,DIST AMRELI 4554H T GANGANI MR(PARTNER) ABDULKARIM ABDULKARIM ABDULKARIM ROSARB RAJKOT INDUSTRIES GANGANI(PARTNER) GANGANI GANGANI(PARTN GUJARAT ABPPG0819F MR.(PARTNER) ER) ADPPG7953E ADPPG7952F AJMPG4767D 55 31-Jan-19 BHOPAL AMITA 82,ADITYA AVENUE,AIRPORT AARFA6 78 SUI ANUP SURJAN HARSH JAIN SHOVIT JAIN BHOPAL STRUCTURES ROAD,BHOPAL 646H T MR.(PARTNER) MRS.(PARTNER) MR.(GUAR) ROSARB BHOPAL MADHYA PRADESH AXFPS2361C

56 14-Aug-18 PATNA AMRENDRA INDUSTRIAL AREA,PLOT NO- 87 SUI AMRENDRA KUMAR PATNA FABRICATORS 68,VILLAGE-JEMRA,PO- T ROY(PROP) ROSARB PATNA TILRATH DEONA,PS- BIHAR BARAUNI,DISTT-BEGUSARAI ANIPR8225N PIN-851122

57 24-May-19 MANGALURU AMRUTH MEDICAL CSI SCHOOL ABPPA2 169 SUI NAZEER AHMAD HUBBALLI AND CONCERNS COMPOUND,KARNAD,MULKI, 920H T MR.(PROP) ROSARB HUBBALLI KARNATAKA ABPPA2920H

58 19-Jul-17 NEW DELHI AMTEK AUTO 16,INDUSTRIAL ESTATE,ROZKA 20001 IDBI,SBBJ,ICI DHAM JOHN ERNEST CFS NEW DELHI LIMITED MEO,SOHNA,DISTT GURGAON- CI,KARNATAK 47217 FLINTHAM 0 0 0 0 0 0 0 0 0 CFS NEW DELHI 122103 A AAUPD0970A 1463500 NEW DELHI BANK,UCO,E TC

59 14-Aug-18 CHENNAI AMUDHA COOL NO. 73 A/1,PALLIKUDATHAN 0 SUI M. AMUDHA PRESENT CHENNAI METRO DRINKS AND STREET(METTU STREET) T MRS.(PROP) OUTSTANDING 0 ROSARB CHENNAI SWEET STALL KANCHEEPURAM 631501 BALANCE TAMIL NADU TAMIL NADU ADOPA2351B OUTSTANDING ZERO

60 26-Apr-19 CHENNAI ANBU TEXTILES HIG 16,EIGHT FEET AAECA 962 SUI A.ANBUVEL MR. B.ARUTCHEVEL MR. A. ARAVINTHAN A. AMARANATH ARM CHENNAI PVT LTD ROAD,ANNA 0725B T MR. MR. ARM CHENNAI NAGAR,MADURAI-625020 AALPA6454B ABJPA8795J TAMIL NADU AKCPA6628A AIOPA8795L

61 31-Dec-17 BANGALORE Angada Software 28/A, 1st Floor, 5th Main 307 SUI NIL Manjunatha Gautam Malik Rakshith Nagamnai R BANGALORE-NORTH Ventures (P) Road, Opp. Medicals, T 3558759 3497313 6680824 KG Road Branch, Limited Ganganagar, Bangalore-560 Bangalore 032. KARNATAKA

62 31-Jan-19 BHOPAL ANITA GG-25 SCHEME NO.54 AKNPC 28 SUI ANITA CHOUKSE MRS. RAJESH CHOUKSE HEMANT CHOUKSE SONALI CHOUKSE INDORE CHOUKSE,RAJESH, INDORE MADHYA PRADESH 7931K T MRS. ROSARB INDORE HEMANT,SONALI AKNPC7931K ADWPC1704A MADHYA PRADESH CHOUKSE

63 30.06.2014 CHANDIGARH ANITA DAIRY VIL. KHERI SAADH, TEH. 33 SUI ANITA KARNAL SAMPLA, DIST. ROHTAK T ROHTAK VIL. KHERI SAADH, TEH. HARYANA SAMPLA, DT. ROHTAK

64 29-Jun-18 NEW DELHI ANITA SETH & H. NO. 525-B ADARSH 31 SUI ANITA SETH SURESH SETH JALANDHAR SURESH SETH NAGAR, T PHAGWARA ABNPS2377J AJWPS6424K PUNJAB 65 3-May-18 NEW DELHI ANJANEE KR C/O AAP INFRASTRUCTURE 1302 SUI ANJANEE KUMAR AS PER DIRECTION OF CFS DELHI LAKHOTIA(FORMER LTD-"DIVINE BLISS",2/3, T LAKHOTIA 0 0 HON'BLE HIGH COURT CFS NEW DELHI DIRECTOR OF AAP JUDGES COURT ROAD,1ST 357695 OF DELHI AAP NEW DELHI INFRA) FLOOR,KOLKATA-700027 ABWPL3541N INFRASTRUCTURE LTD NAME REMOVED

66 3-May-18 AHMEDABAD ANJANIPUTRA SR NO. 160/P2,PLOT NO.2, AT 72 SUI KEVAL MANSUKBHAI DIVYESHBHAI SANDIP JAYANTILAL PRAVINABEN PRAVINABEN RAJKOT PACKAGING BELA, TAL. & DIST- T VARSADA(PARTNER) JAYANTIBHAI SANARIYA(PARTNER MAHADEVBHAI KAMLESHBHAI SSI MORVI KACHROLA(PARTNER ) AGHARA(PARTNE VARSADA(PART GUJARAT AILPV4647F R) NER) CLDPK1916M DACPS1479E AKHPA4792J APYPV5898Q 67 12-Oct-18 PATNA ANKANA METAL & H NO-94,HARMU HOUSHING AWAPA 31 SUI ANKANA ANAND JAMSHEDPUR CO. COLONY,NEAR NIGAM PARK 8624Q T MRS(PROP) ROSARB JAMSHEDPUR HARMU,RANCHI JHARKHAND- BIHAR 834002 AWAPA8624Q

68 31.12.2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, JAI 31 SUI GSFC,BOI,SBI DILIP R JOSHI AHMEDABAD - I BHARATH RANGASHALA T NDORE, CBI VEJALPUR - COMPOUND, , AHMEDABAD AHMEDABAD GUJARAT

69 18.12.2017 RAJKOT ANKITA TRADING PLOT NO.49, S NO.23 47 SUI AJAY S THAKUR CO. MEGHPAR BORICHI ANJAR T AESPT9439C -BHUJ KUTCH GUJARAT

70 14-Aug-18 PATNA ANMOL AGENCY HOUSE NO. 668 HATIA MAIN 49 SUI ANIL KUMAR JAMSHEDPUR ROAD HATIA RANCHI T KESHRI(PROP) ROSARB JAMSHEDPUR JHARKHAND AHBPK5925C

71 3-May-18 LUCKNOW ANNAPURNA 55/64,ZERO AKPPM 0 SUI MUKTA MISHRA BALANCE ALLAHABAD TRADERS ROAD,ALLAHABAD-211003 5385F T SMT.(PROP) OUTSTANDING ZERO BAHADURGANJ UTTAR PRADESH AKPPM5385F

72 12-Oct-18 BHOPAL ANSHUL KUMAR FLAT NO-307,3RD FLOOR AGWPB 38 SUI ANSHUL KUMAR BAFNA RAIPUR BAFNA SHREE APARTMENT 9816B T GUDIYARI KHAMARDIH,SHANKAR AGWPB9816B MADHYA PRADESH NAGAR RAIPUR

73 14-Aug-18 NEW DELHI APEX AERO H NO 274,MCA NO COGPS 25 SUI LAKHWINDER JALANDHAR TECHNOLOGY K/13/126,AZAD 7388K T SINGH(PROP) ROSARB JALANDHAR NAGAR,SULTANWIND ROAD PUNJAB -143001 AQZPS6346J

74 31-Jan-19 BARODA APOLLO INDSTRIAL 21 SIGNET PLAZA,SECOND AZHPP0 61 SUI RUSHIRAJ PRIYVAT BARODA CITY SECURITY SERVICES FLOOR,KRUNAL CROSS 568L T PATHAK MR.(PROP) ROSARB BARODA CITY & LABOUR S ROAD,SAMTA GORTI GUJARAT AZHPP0568L

75 24-May-19 BHOPAL APPAREL G-1/13,GULMOHAR AAPFA8 70 SUI SHARAD NIGAM MEENU NIGAM ARM SOLUTIONS COLONY,BHOPAL 855Q T MR.(PARTNER) MRS.(PARTNER) ARM JABALPUR MADHYA PRADESH AAKPN3092M ADMPN1356B

76 23-Jan-19 NEW DELHI APPLE SPONGE H.NO.1/3787 FIRST FLOOR AAFCA1 6857 SUI PNB GARG MR. RAVINDER GUPTA MR. LAXMIKANT LATH DELHI METRO-I AND POWER BHAGWANPUR KHERA 965L T 13348 64715 MR. PARLIAMENT LIMITED RAMNAGAR,SHAHDARA AEKPG6296A AATPG5946J 464098 NEW DELHI DELHI EAST DELHI-110032 AACPL8004F

77 20-Feb-19 PATNA APPLIANCES CITY B/25 ASHOKA MARKET AEPPB7 99 SUI DIPTI BISWAL BHUBANESWAR 751009 797E T MRS.(PROP) ROSARB BHUBANESWAR AEPPB7797E ODISHA

78 31-Mar-13 MANGALORE APPU TRADING CO H.NO.1-150, ALDIHAL 26 SUI NA MRS BIBI BANU W/O NAGANNA S/O IQBAL AHMED KALABURGI VILLAGE, CHITTAPUR TALUK, T IQBAL AHMED HANUMANTH RAO NA GULBARGA GULBARGA DIST. NA NA KARNATAKA

79 14-Aug-18 BHOPAL APURVA 9/4,PARDESHIPURA,INDORE 38 SUI MAHENDRA CHOUKSE ANAND PRAHLAD DAS INDORE INTERNATIONAL T MR.(PROP) CHOUKSE(GUAR) CHOUKSE(GUAR) ROSARB INDORE MADHYA PRADESH ADJPC2235M

80 14-Aug-18 BHOPAL APURVA 3/6,PARDESHIPURA,INDORE( AAJCA2 151 SUI MAHENDRA CHOUKSE YOGITA CHOUKSE MRS. INDORE LIFESTYLES TRADE M.P.) 008E T MR. 3372487 ROSARB INDORE LINK INDIA PVT 3372069 MADHYA PRADESH LTD ADJPC2235M 81 30.08.2017 RAJKOT ARAYN TIMBER PLOT NO.8-A, SURVEY NO.3/2 103 SUI SUNIL MALIK BHUJ TRADERS VILLAGE : MITHIROHAR - T AMAPM8852C GANDHIDHAM -BHUJ TALUKA GANDHIDHAM - GUJARAT KUTCH 370 201

82 12-Mar-19 PUNE ARCH INFRA VIMAL TOWER PLT NO AAFCA6 2576 SUI KISHORE MAHADEO SUDHIR MAHADEO VAIBHAV KULKARNI ANIL MAHADEO PUNE PROJECTS NIRMAN 04,CHANDRAGUPTA SOCIETY 990F T HAWALE MR. HAWALE MR. MR. HAWALE MR. ARM PUNE PVT LTD BEHIND 878114 1176619 MAHARASHTRA COMPLEX,PAUD AAHPH1853R AAEPH1730J AADPH8815M ROAD,KOTHRUD PUNE- 411038

83 29-Jun-18 LUCKNOW ARCHANA CHAND H NO. 22C PANDITHARIHAR 46 SUI ARCHANA CHAND SAURAV PRATAP ASHOK GORAKHPUR & SAURAV PRATAP PRASAD DUBEY T CHAND CHAND(GUAR) MEDICAL COLLEGE CHAND MARG,BETIAHATA AWDPC3491L ROAD GORAKHPUR AKOPC1777G UTTAR PRADESH

84 6-Jun-18 LUCKNOW ARCHANA PASTORE GALI NO.3 ASRPS1 38 SUI ARCHANA FATEHPUR SRIVASTAVA PARMANAND 042F T SRIVASTAVA(PROP) MAHOBA TIRAHA,GANDHI UTTAR PRADESH NAGAR,MAHOBA ASRPS1042F

85 31-Dec-02 LUCKNOW ARCHANA STRIPS 33/2, UTTERTOLA, 68 SUI SHIV KUMAR AGRAWAL ARCHANA AGRAWAL ALLAHABAD PVT. LTD. RAJPUTANA, DIST:MAU T (DECEASED) ARM, ALLAHABAD UTTAR PRADESH

86 23-Jan-19 AHMEDABAD ARDOR GLOBAL ARDOR HOUSE,MONDEAL AAECC3 6804 SUI BOI,CBI,SBI,U BHARAT R SHAH MR. FENIL B SHAH MR. GITABEN B SHAH BHARAT R SHAH FENIL B SHAH GITABEN B ARDOR JAYCO GREENLAND AHMEDABAD PRIVATE LIMITED BUISNESS PARK,BESIDES 014H T BI,RNSB,OBC 2438343 44522 MRS. MR.(GUAR) MR.(GUAR) SHAH STRUCTURES SYNTHETICS PVT INFRACON PVT ARM AHMEDABAD GURUDWARA,S G ADRPS3228G ANLPS0436J 49071 2438343 44522 MRS.(GUAR) PVT LTD LTD M/S(GUAR) LTD M/S(GUAR) GUJARAT ROAD,,AHMEDABAD AFGPS3253Q ADRPS3228G ANLPS0436J 49071 M/S(GUAR) 380059 AFGPS3253Q

87 23-Jan-19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA 3971 SUI BOI,PNB,AXIS BHARATBHAI FENIL BHARATBHAI AHMEDABAD INTERNATIONAL BUISNESS PARK,BESIDES 1210B T BANK,SBI,CBI RATANSINGH SHAH SHAH CFS AHMEDABAD PVT LIMITED GURUDWARA,S G ,UBI,RNSV 2438343 44522 GUJARAT ROAD,THALTEJ,AHMEDABAD- ADRPS3228G ANLPS0436J 380059

88 31-Dec-11 MUMBAI ARHAM EXIMS PVT 3, LALIT HOUSE, 250 SANT 794 SUI DARSHAN SHAH SHITAL SHAH MUMBAI METRO(S) LTD TUKARAM ROAD IRON T 2047595 2047581 GULALWADI MARKET MARKET MUMBAI- ALIPS6231J ASEPS2196K MAHARASHTRA 400009

89 26-Apr-19 BARODA ARHAM NON- 102,J B SUPER MARKET NR AAMCA 1017 SUI DHARMESH KUMAR NISHAN MAHAVIR DILIP JERABHAI RAJESH KUMAR A RAJUBHAI MANOJ CITY WOVEN PVT. LTD. SUBJAIL RING 3331R T MANEKCHAND JAIN MR. DAGA MR. KANANI MR. TATMIYA MR. DESAI MR. THAKOR MR. ROSARB SURAT ROAD,SURAT395002 & PLOT 2250279 7096988 7739252 3340426 GUJARAT NO.542/1,N.H.NO.8,MAHUVE AFLPD8430R AQSPD3307K G,MANGROL

90 26-Apr-19 MUMBAI ARIHA CHEMICALS FLAT NO. A-404,PLOT NO. 44 AALCA8 1276 SUI SHIVAJIRAO KUMAR VISHWAAS NILESH SANTOSH LIYAQUAT ARM MUMBAI PVT LTD & 45,SECTOR 249H T GANPATRAO KADAM WADKAR NANDKISHORE KRISHNARAO HUSSAIN SAYED ARM MUMBAI 8A,KOPERKHAIRANE,NAVI MR. 3543044 GAWADE MR. SHINDE MR. MR. MAHARASHTRA MUMBAI- 2085746 6571971 6578952 2478898 400709,MAHARASHTRA ABGPK2010H AJWDG2561R BFCPS0080N ACKPS7280E

91 6-Jun-18 BHOPAL ARIHANT COAL E-4/108 ARERA COLONY AAFCA0 11264 SUI ANIL KUMAR JAIN KALPANA JAIN MRS NIRMALA JAIN ARUN JAIN(GUAR) ANKIT BHOPAL SALES INDIA PVT BHOPAL 718F T 162191 162210 162224 JAIN(GUAR) T T NAGAR LTD AAUPJ0776E AAUPJ0777F AAUPJ0772A MADHYA PRADESH

92 30.03.2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI 383 SUI GSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL SASHI SINGHAL KUNDANMAL SHIVDATT EKRAY SHARMA ARMB BREAKING ROAD, BHAV NAGAR T AGRAWAL AGRAWAL ARB, AHMEDABAD CORPORATION GUJARAT

93 07.09.2018 BHOPAL ARKA CARBON SWASTIK HOUSE, 21/3 1130 SUI HITESH KUMAR BINDAL PRASAD INDORE FUELS PRIVATE RATLAM KOTHI,MAIN ROAD, T 1150111 BINDAL CBB INDORE LIMITED INDORE-452001 MP 36927 MADHYAPRADESH

94 18.12.2017 RAJKOT ARPITA TRADERS OPP. GELMA DAIRY FARM, 100 SUI PANKAJBHAI N SHAH PAN-AEXPS3281A RAJKOT PIPLIYA HALL, MAIN ROAD, T CANAL ROAD- RAJKOT BESIDES ATIKA INDUSTRIAL GUJARAT AREA,RAJKOT-360002

95 30.08.2017 CHENNAI ARTHI FABRICS NO-8, 6TH STREET,NGGO 72 SUI R PRASANNA- COIMBATORE COLONY,ERODE- T AMHPP5970D ERODE CHENNAI 638009,TAMILNADU TAMILNADU 96 20-Feb-19 BARODA ARTIC INDUSTRIES PLOT NO 20A/1 PART BLAPA2 98 SUI BHARAT MAHESH NIRMALA MAHESH BHARAT MAHESH NIRMALA BARODA CITY II,SITUATED AT RAJ 552H T ADWANI MR.(PARTNER) ADWANI MR.(PARTNER) ADWANI MAHESH ADWANI ROSARB BARODA CITY INDUSTRIAL PARK 3,R.S. MR.(GUAR) MR.(GUAR) GUJARAT NO255/11 VILLAGE KARACHIA BLAPA2552H ADDPA8828L SAVLI BLAPA2552H ADDPA8828L

97 27.10.2017 HYDERABAD ARUNACHALAM 449/C MAIN ROAD 56 VAKA SAMBI REDDY VIJAYAWADA COTTONS PULLADIGUNTA , GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADFPV8742E ANDHRAPRADESH GUNTUR 522017

98 31-Mar-09 CHENNAI Arunachalam Sugar ARIYUR, KANDAMANGALAM, 825 SUI CITY UNION V. KANNAN V. BASKARAN USHA G M MADHAVAN BRAHATKUCHAL NEW HORIZON CHENNAI Mills Ltd. PONDICHERRY 605102 T BANK NA NA NA NA SWAMINATHA NA AMBAL SUGAR MILLS ARMB, CHENNAI N NA LTD. TAMIL NADU NA NA

99 28-Feb-18 LUCKNOW ARVIND KUMAR 3/34 VIRAT K LAND GOMTI ASFPS0 28 SUI ARVIND KUMAR LUCKNOW SINGH NAGAR LUCKNOW 387M T SINGH(PROP) T C OFFICE LUCKNOW UTTAR PRADESH ASFPS0387M

100 30-Sep-14 MUMBAI ARZOO SHOP NO. 5 AND 6, 1006 SUI KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) ENTERPRISES SARASWATI APTS. OPP. REKHI T RAJPUT (PARTNER) DEVPRAKASH RAJPUT ADIMOOLAM JOBANPUTRA CBD BELAPUR HOTEL, SHIVAJI ROAD, (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA PANVEL: 410206 ADZPR7626R AFOPR5438L AGGPA6676G ADMPJ5138R

101 28-Feb-17 MUMBAI ASHA EXIM FLAT NO.504,5TH FLOOR,B 416 SUI ASHA PRAKASH RAJESH M. KANOJIA ARM, MUMBAI APPARELS PVT LTD WING DEEP T KANOJIA(MRS) 0 ARM, MUMBAI RESIDENCY,C.H.S.LTD PLOT 5268915 ATKPK6587D MAHARASHTRA NO ANEPK1064D 93,BHOIWADA,PAREL,MUMB- 400012

102 12-Mar-19 MUMBAI ASHAPURA 301,NAVYUG INDUSTRIAL AABCA 3099 SUI CANARA BHARAT CHATRABHUJ SANJAY PARMANAND SANGEETA SANGHVI UTPAL MEHUL SANDEEP ARM MUMBAI GARMENTS ESTATE,T.J.ROAD,SEWREE,MU 4027H T BK,BOI,INDIA VEDANT MR. VYAS MR. MRS. RAMANLAL DESAI RAMESHCHAN RAMESHKUMA ARM MUMBAI LIMITED MBAI-400015 N OVERSEAS 1196984 6938020 MR. DRA GOR MR. R MR. MAHARASHTRA BK,KARUR V AAAPV8194J ADFPV4794G 6931523 1830547

103 29-Jun-18 PUNE ASHISH ANIL KRUPA,PLOT 28 SUI ASHISH ANIL RANADE NAGPUR RANADE NO.25,CENTRAL EXCISE T SITABULDI COLONY,NEAR MAHARASHTRA SQUARE,NAGPUR-440015

104 20-Feb-19 LUCKNOW ASHOK CHAND HNO-22C PANDIT HARIHAR ALRPK0 34 SUI ASHOK CHAND MR. PUSHPA CHAND MRS. SAURABH PRATAP GAURAV PRATAP GORAKHPUR AND PUSHPA PRASAD DUBEY MARG,BETIA 650N T CHAND MR.(GUAR) CHAND MEDICAL COLLEGE CHAND HATA GORAKHPUR ALRPK0650N AIIPC2180P MR.(GUAR) ROAD UTTAR PRADESH

105 3-May-18 BARODA ASHOK PULSE AND SHED NO.207 GIDC 162 SUI ASHOK KUMAR F. NITESH KUMAR ARM BARODA FLOUR MILL A/P:VILLAGE T SHAH(PARTNER) SUBHASHCHANDRA ARM BARODA DELSAR,CHAKALIYA SHAH(PARTNER GUJARAT ROAD, GUJARAT INDIA AHZPS6637H BEHOS1284Q

106 30-Sep-13 NEW DELHI ASHOKA AGENCIES FD-6, PITTAMPURA, NEW 318 SUI ANOOP KUMAR GUPTA DELHI METRO-II DELHI - 110034 T (PROP) KIRTINAGAR DELHI ARCPG8191M

107 27.10.2017 BHOPAL ASHOKA J K STEEL COMPOUND 291 SUI NAVIN KUAMR AGRWAL SHUBHAM SINGHAL RAIPUR ALUMINUM PVT ,BHAINSTHAN RAIPUT CG T 207685 3047860 TATIBANDH -RAIPUR LTD 492001 CHHHATISHGRAH

108 18.12.2017 BHOPAL ASHOKA J K STEEL COMPOUND, 49 SUI NAIVN KUMAR RAIPUR LAMINATES BHAINSTHAN , RAIPUR T AGRAWAL ACGPA6898Q TATIBANDH -RAIPUR CHHATISH GARH 492001 CHHHATISHGRAH

109 14-Aug-18 CHENNAI ASHRITA SRIRAM & FLAT NO S2,2ND 31 SUI ASHRITHA SRIRAM MS. S. MOHAN RAJ MR. CHENNAI METRO S. MOHAN RAJ FLOOR,ABINAYA T ROSARB CHENNAI APARTMENTS,DOOR NO ARLPA2046C CSNPB0849P TAMIL NADU 15/7, NAGAR,1ST STREET,KOLATHUR CHENNAI

110 31-Mar-09 HYDERABAD Asian Ispat Pvt.Ltd. 347 DWARAKAPURI COLONY, 354 SUI M. JANAKIRAM THIMMAIAH RAMACHANDRA NARASIMHA RAO HYDERABAD PUNJAGUTTA, HYDERABAD T NA NA ARMB, Hyderabad 500482 ANDHRA PRADESH 111 26-Sep-17 CHENNAI ASIAN SURYA BUILDING NO. MP IX/423 260 SUI JOSEKUTTY ANTONY ANTO AUGUSTINE UDYOG PVT LTD A,B,C,D ASIAN SURYA T 5212924 5212915 KALAMASSERY BUILDINGS,VAZHAVATTA AGXPJ8467D AIFPA8011L KERALA POST,WAYNAD DISTRICT,KERALA

112 31-Mar-09 HYDERABAD Asian Wire Ropes 5-5-42, RANIGUNJ, 1346 SUI MOHAN MURTY M JANAKIRAM SUBASH GUPTA HYDERABAD Ltd. SECUNDERABAD. T NA NA ARMB, Hyderabad ANDHRA PRADESH

113 31-Mar-09 MUMBAI Atash Industries P.No. 90, SHIRGAON, T9, 391 SUI NUSLI R. DAVAR MUMBAI Ltd. PALGARH DT. THANE 401407 T NA NA NA ARMB,MUMBAI MAHARASHTRA 114 30-Dec-16 HYDERABAD Athena Chattisgarh 7-1-24/1/RT, G-1, B Block, 21731 SUI SBI Mr.Sitarama Raju Alluri Mr.Tatineni Venkata Mr.Krishna Kumar Mr.Venkata Satya Lt.Gen(retd) Ms.Santhi Mr. Mr.Srinivas Mr.Rushyant Mr.Palaninathan HYDERABAD Power Limited Roxana Towers, Greenlands, T Allahabad 98104 Krishna Bulusu Suri Chintalapati HarI Prasad Chilumuri Chittaranjan Karovvidi Mulpuri Rajee CBB SOMAJIGUDA Begumpet, Hyderabad- Bank 761953 Cherukuri Kumar 2600261 3569434 AEDPR7739A TELANGANA 500016 Andhra Bank AOPPB8172F 471908 77665 Canara Bank IOB Karnataka Bank KVB Life Insurance Corporation of India L & T Infrastructur e Finance Company Limited 10. Oriental Bank of Commerce 11. PTC India Financial Services Limited 115 26-Apr-19 MUMBAI ATLANTIS SHOP NO 3 & 4,THE GORAI AAACU 636 SUI 12. Punjab DILIP KANTILAL ARM MUMBAI LIFESCIENCES INDRAPRASTHA CHSL,RSC- 4337M T MUCHHALA MR. ARM MUMBAI PRIVATE LIMITED 37,GALLERY GUNJ,PLOT NO 2296688 MAHARASHTRA 90,GORAI-2,BORIVALI WEST AFRPM4407K

116 30-Sep-15 AHMEDABAD Atrium Infocomm Regd. Office – 20, First Floor, 2779 SUI SBI SUNILBHAI RAJEEV GUPTA Sai Infosystem India AHMEDABAD Private Limited Super Plaza, Sandesh Press T SURENDRABHAI KAKKAD 3351442 Limited ARM Branch (Earlier E-Mall Road, P.O. Bodakdev, 613257 GUJARAT Infotech Private , Ahmedabad – 380 Limited) 054

117 20-Mar-19 BHOPAL ATUL SURANA AND G-1,SUKH SAGAR AGOPS 130 SUI ATUL SURANA MANISHA SURANA INDORE MANISHA SURANA APARTMENT,30 MAHAVIR 4047H T MRS. ROSARB INDORE NAGAR,INDORE AGOPS4047H MADHYA PRADESH BAQPS4350E

118 26-Apr-19 MEERUT AVR BAKE HOUSE AAMCA 274 INDRAJEET SINGH MR. PARGAT SINGH MR. HALDWANI PRODUCTS PVT NO.05,UDAILALPUR,HALDWA 0759M 6624920 6624921 ROSARB HALDWANI LTD NI,DIST. NAINITAL-263139 CAKPS3817D AHPPD9580S UTTAR PRADESH

119 14-Aug-18 MUMBAI AVYAAN FLAT NO. 2/A JAI HIND AALCA3 6829 SUI MOHIT DIPAK KAMBOJ JITENDRA GULSHAN PRAHLAD DAS MUMBAI METRO(S) ORNAMENTS BUILDING NO.1 ATMARAM 058J T MR. KAPOOR MR. CHOUKSEY(GUAR) ARM MUMBAI PRIVATE LTD MERCHANT 1329498 3088483 MAHARASHTRA ROAD,BHULESHWAR MUMBAI ALCPK2213Q AUMPK9781A 400002

120 20-Feb-19 LUCKNOW AWASTHI 50/235 NAUGHRA HALSI AWHPA 25 SUI ARCHANA AWASTHI SANITATION AND ROAD KANPUR 5514E T MRS.(PROP) ROSARB KANPUR MARBLE WORLD UTTAR PRADESH AWHPA5514E

121 30-Sep-13 MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI DESAI 345 SUI RENU CHOUDHARY SATISH CHOUDHARY OMPRAKASH RANJAN ASHWIN MUMBAI METRO(S) ROAD, VILE PARLE (W), T MRS. JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWAL ARM, MUMBAI MUMBAI - 400056 A MAHARASHTRA

122 31.12.2015 MUMBAI AXIS INC 47 A & 42 A, TODI 89 SUI RAJENDRA DHONDOO ARMB INDUSTRIAL ESTATE, SUNMILL T MANJAREKAR ARB,MUMBAI COMPOUND, LOWER PAREL, MAHARASHTRA MUMBAI 400 013 123 10.06.2014 KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA 60 SUI RAJKUMAR ROY KOLKATA METRO NORTH ROAD, KOLKATA- 700 T CHOWDHARY SEALDAH, KOLKATA 011 WEST BENGAL

124 30-Sep-16 NEW DELHI B L SETH COAL 525-B ADARSH NAGAR 550 SUI SETH SURESH SETH SUNITA SETH JALANDHAR SALES PVT. LTD PHAGWARA DISTT T 1704919 1709505 1786879 PHAGWARA -144401 PUNJAB

125 30-Sep-16 NEW DELHI B L SETH STEEL LTD 81-A ADARSH NAGAR 233 SUI VIKRAM SETH SURESH SETH SUNITA SETH ANITA SETH JALANDHAR PHAGWARA DISTT T 1704919 1709505 1786879 PHAGWARA KAPURTHALA-144401 PUNJAB

126 12-Oct-18 MUMBAI B NISHANT JEWELS SHOP NO 7,GROUND AAECB4 1532 SUI BHAVIN SHAH MR. NISHANT SHAH MR. ARM MUMBAI PRIVATE LIMITED FLOOR,"SHREE 267H T 3346401 2879846 ARM MUMBAI KRUPA",85,JAWAHAR BKAPS8715F CJZPS5865F MAHARASHTRA NAGAR,ROAD NO.4,BEHIND JAIN TEMPLE,

127 20-Feb-19 LUCKNOW B T CORPORATION 1975 A-VISAYAKPUR POST- AAKFB3 28 SUI AMRITA SAXENA SHWETA SAXENA KANPUR RANIA RAMBAI NAGAR 460H T MRS.(PARTNER) MRS.(PARTNER) ROSARB KANPUR KANPUR DEHAT 0 UTTAR PRADESH BEYPS7907H BEYPS7908J

128 6-Jun-18 AHMEDABAD B V COTSPIN KADI,NANDASAN AAMFB 1645 SUI BABUBHAI VITHALDAS PIYUSHBHAI BABUBHAI BHAGWATIBEN BHAVINBHAI ANITABEN MEHSANA INDUSTRIES ROAD,AT:SARSAAV TA:KADI 2720Q T PATEL(PARTNER) PATEL(PARTNER) PIYUSHBHAI BUBHAI BHAVINBHAI KADI DIST:MEHSANA KADI:384315 PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNE GUJARAT ACAPP2508G ABRPP8766E R) ABRPP8767F AEKPP5669R ANEPP0268L 129 29-Jun-18 NEW DELHI B.K. ENTERPRISES HOSHIARPUR 90 SUI VIKRAM SETH(PROP) JALANDHAR ROAD,PHAGWARA T PHAGWARA ACHPS3373D PUNJAB 130 31-Mar-09 MUMBAI B.Parikh Jewellery GALA # 307, 3RD FLOOR, BLUE 271 SUI NITIN R PARIKH PIYUSH R SHAH LALITH K GANDHI MUMBAI Mfg. Ltd. DIAMOND PANDIT SOLICITOR T NA NA NA ARMB,MUMBAI ROAD, MALAD (E), MUMBAI - MAHARASHTRA 400097.

131 29-Jun-18 NEW DELHI B.S. PUBLISHERS HOSHIARPUR 90 SUI VIKRAM SETH(PROP) JALANDHAR ROAD,PHAGWARA T PHAGWARA ACHPS3373D PUNJAB 132 31-Dec-02 MUMBAI BABUBHAI & SONS 259, JAWAHAR NAGAR, VINAY 53 SUI JAGDISH A KAKKAD MUMBAI METRO(N) APT. ROAD NO 12, T (DECEASED) GOREGAON WEST, GOREGAON WEST MUMBAI MUMBAI 400 062 MAHARASHTRA

133 31-Mar-13 MANGALORE BABY DALL SY.NO.14, ALDIHAL VILLAGE, 87 SUI NA IQBAL AHMED S/O MR. VIJAYA KUMAR, MR. KHAJA PASHA KALABURGI INDUSTRIES, Prop. CHITTAPUR TALUK, T AMEER PATEL S/O ANEPPA PATEL, S/O AMEER GULBARGA IQBAL AHMED S/O GULBARGA DIST NA (GUARANTOR) PATEL KARNATAKA AMEER PATEL NA (GUARANTOR) NA

134 31-Mar-10 BHOPAL BADRISH PAPER & E 8/8,BASANT KUNJ, ARERA 165 SUI K.LAHIRI ANIMESH S.P.LAHIRI AMITOSH BHOPAL SPECIALITY COLONY,BHOPAL T MOITRA HABIB GANJ, BHOPAL BOARDS PVT LTD MADHYA PRADESH

135 26-Apr-19 BHOPAL BAGMAL AJIT 65,LAKHPATI BHAWAN,NEW ADCPJ5 326 SUI AJIT KUMAR JAIN BHOPAL KUMAR JAIN ITWARA ROAD,BHOPAL 511E T MR.(PROP) ROSARB BHOPAL MADHYA PRADESH ADCPJ5511E

136 30.09.2014 KOLKATA BAID HOSIERY PVT USHA KIRAN BUILDINGS, 12 A, 2000 SUI PUSPESH BAID KOKILA DEVI BAID KOLKATA METRO LTD CAMAC STREET, KOLKATA T 633445 1759097 BRABOURNE ROAD, KOLKATA WEST BENGAL

137 29-Jun-18 NEW DELHI BAINS TRADERS GURU TEG BAHADUR 25 SUI MANJIT SINGH(PROP) JALANDHAR NAGAR,PHAGWARA T PHAGWARA AERPR1677R PUNJAB 138 31-Mar-10 MUMBAI BAJRANG TEXTILES 251/1,TELIPADA, SHANKAR 59 SUI COSMOS GORDHANDAS MUMBAI METRO(E) SHETH BLDG.,PADMA T BANK, GANESHDAS JHAWAR THANE WEST NAGAR, THANE UNION BANK MAHARASHTRA DIST,MAHARASHTRA OF INDIA 139 26-Apr-19 AHMEDABAD BALAJI COTTON SURVEY NO.108 P-1,- AAHFB 646 SUI NARBHERAMBHAI JYOTSNABEN MAHENDRABHAI VIJAYKUMAR NAGJIBHAI ARM AHMEDABAD INDUSTRIES DHROL ROAD(LATIPAR ROAD) 1869P T JASMATBHAI NARBHERAMBHAI NARBHERAM NARBHERAMBHAI GANGARAMBH ARM AHMEDABAD VILLAGE:,TALUKA: JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) AI GUJARAT TANKARA RAJPARA(PART AFAPJ2660J AGLPJ6747Q AGLPJ6748B AGLPJ6742M NER)

AIIPR3841E

140 18.12.2017 RAJKOT BALAJI ENTERPRISE SHOP NO.2,SHED NO.8 ,NEW 490 SUI ASHWINBHAI V SAKHIYA RAJKOT SARDAR MARKET YARD , T BBKPS5174M DHEBARBHAI ROAD GONDAL RAJKOT 360311 RAJKOT GUJARAT

141 31.12.2008 KOLKATA BALAJI 161, N.S Road (Raja Katra), 38 SUI MR. RAHUL GUPTA MADAN MOHAN SEAL MR.KRISHNA MR.KRISHNA ARMB KOLKATA ENTERPRISES Kolkata 700 007. T (PROPRIETOR) (GUARANTOR) CHANDRA SEAL CHANDRA SEAL ARMB KOLKATA (GUARANTOR) (GUARANTOR) WEST BENGAL

142 31-Dec-08 KOLKATA BALAJI TRADERS 4,GROUND FLOOR,KALI 32 SUI ARUNA JAIN KALIPAD GHOSH KOLKATA METRO KRISHNA TAGORE T PATIPUKUR STREET,KOLKATA 700007 WEST BENGAL

143 31-Dec-08 KOLKATA BALAJI TRADERS 4012-13 FIRST FLOOR NAYA ATVPB1 74 SUI RAJEEV BANSAL KOLKATA METRO BAZAAR DELHI 110006 935F T MR.(PROP) ROSARB DMR-II NEW DELHI ATVPB1935F

144 18.12.2017 RAJKOT BALAJI TRADING GOKUL COMPLEX , GROUND 486 SUI .MANISHABEN P RAJKOT FLOOR, SHOP NO.4, T KAKADIYA BPZPK6483G JUNCTION PLOT RAJKOT GHANSYAM MAIN ROAD GUJARAT RAOD RAJKOT

145 14-Aug-18 BHOPAL BALU SINGH SURVEY NO-47/1,48/1,103/2 88 SUI BALU SINGH ANJANA VIRENDRA SINGH INDORE ANJANA HALKA NO-70,GRAM- T MR.(PROP) ANJANA(GUAR) ROSARB INDORE CHIKALI,TEHSIL- MADHYA PRADESH BADNAGAR,-456222 AKOPA9909L AKRPA6257A

146 30-Jan-18 NEW DELHI BALWANT SINGH VILLAGE KUNDHALIAN,TEHSIL ACWPS 208 SUI SURJIT SINGH JALANDHAR KUNDHALI GARDHIWALA,DISTT 6822N T KUNDHALI(PROP) ARM CHANDIGARH POULTRY FARM HOSHIARPUR NEW DELHI ACWPS6822N

147 31-Dec-13 KOLKATA Bangalakshmi Registered office at 298, Kiran 220 SUI Mr. Prabash Saha S/o Mr. Subash Saha S/o KOLKATA Khadi and Beeding Shankar Roy Road, Jadavpur T Late Subol Saha, Late Subol Saha ARMB KOLKATA Stores Partnership Station Road, WEST BENGAL Firm Kolkata- 700 032

148 31-Dec-15 NEW DELHI BANKEY BIHARI IX/7179 & IX/7180,MAHAVIR 404 SUI NITIN ARORA (PROP) DELHI METRO-II TRADING CO. GALI,GANDHI NAGAR,DELHI- T PUNJABI BAGH 110031 CDVPK7215F DELHI

149 30.09.2014 AHMEDABAD BAPA SITARAM TEX BLOCK NO.63, GROUND 255 SUI SATISHBHAI NAGAJIBHAI VAISHALIBEN ARMB FAB PVT LTD FLOOR, AJMAL DHAM ROAD, T DAVARA SATISHBHAI DAVARA ARB, AHMEDABAD SHYAM DHAM ROAD, 3066661 3066674 GUJARAT SIMADAGAM, SURAT

150 3-May-18 BAREILLY BARNALA STEEL F-17 JASWANT 7681 SUI SAJID MIAN NASIR HAMID MUSTAFA AMIR AHMED KHAN MORADABAD INDUSTRIES PVT APARTMENTS,JAMIA T 355108 355143 923846 MUZAFFARNAGAR LTD NAGAR,OKHLA NEW DELHI- AAYPN0030H ACNPM2946C ADQPK7639A UTTAR PRADESH 110025

151 20-Feb-19 BARODA BARODA CAST PLOT 2/B,RAJ INDUSTRIAL BLYPS4 97 SUI ATUL PRAKASH SAPKAL PRAKASH KESHAVLAL ALLOYS PARK,SAVLI JAROD 451H T MR.(PROP) SAPKAL(GUAR) DUNIYA ROAD,VADADALA VILLAGE GUJARAT TAL:SAVLI DIST:VADODARA BLYPS4451H AFMPS4675L

152 30-Jun-01 AHMEDABAD BARODA POWERS 201, PREMIER CHAMBERS, 187 SUI VIPUL P.VORA AVNI V.VORA ASHOK P.VORA AHMEDABAD TRANSMISSION R.C.DUTT ROAD,BARODA T ARM AHMEDABAD PVT. LTD. GUJARAT

153 30-Sep-02 KOLKATA BCL TRANSPORT 1/1, CAMAC STREET, KOLKATA 26 SUI ALLAHABAD NIRANJAN LAL TODI KRISHNA KUMAR MANISH RUNGTA KOLKATA METRO FINANCE LTD. 700016 T RUNGTA 38513 ARM, KOLKATA 38547 ADLPR9809A WEST BENGAL AFNPR8688D

154 31-Dec-02 MUMBAI BENA FOOD 259, JAWAHAR NAGAR, VINAY 38 SUI JAGDISH KAKKAD MUMBAI METRO(N) PRODUCTS APTS. ROAD NO 12, T (DECEASED) GOREGOAN WEST, GOREGAON (W), MUMBAI MUMBAI 400 062 MAHARASHTRA 155 31-Dec-10 MUMBAI BENGAL MILLS #205, 2nd Floor Magan lal 742 SUI NO MR.MAHENDRA MR.VIRENDRA C. MR.CHIRAG J MR.ZUBIN V. MUMBAI STORES Chambers Baburao Bobde T C.DOSHI DOSHI DOSHI DOSHI ARMB,Mumbai Marg Iron Market Mumbai- 1407276 1407130 731909 1407208 MAHARASHTRA 400 009.

156 28-Feb-17 AHMEDABAD BENGANI UDHYOG 30,COTTON STREET 627 SUI SURENDRA KUMAR BHANWARLAL BENGANI ASHOK BENGANI RAJENDRA AHMEDABAD P. LTD KOLKATTA. FACTORY-514- T BENGANI BENGANI ARM AHMEDABAD 514,GIDC AEHPB1188D ACWPB6625N GUJARAT KATHWADA,AHMEDABAD. ADHPB8018P ADUPN6045R

157 12-Oct-18 BARODA BEST AGRO PLOT NO C/14 A RAJ AAJFB5 98 KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES INDUSTRIAL PARK III 838Q ADWANI MS.(PARTNER) ADWANI(PARTNER)ALIA ROSARB BARODA KARACHIYA SAVLI VADODARA S-RITU GUJARAT 391310 AWWPA5316R ADDPA8828L

158 11.01.2017 RAJKOT BHADANI TIMBER SURVEY NO 29,PLOT NO25, 150 SUI HANSRAJ VALJIBHAI BHUJ MEGHAPAR BOROCHI ANJAT T PATEL ASOPP1244N LILASHAH CIRCLE KUTCH 370 110 GANDHIDHAM GUJARAT

159 11.01.2017 RAJKOT BHADANI WOOD SURVEY NO29, PLOT NO.25 251 SUI JAVER HANSRAJBHAI BHUJ ,MEGHAPAR BORICHI ,ANJAR T PATEL AFRPP5462P LILASHAH CIRCLE KUTCH 370110 GANDHIDHAM GUJARAT

160 21.09.2016 AHMEDABAD BHAGYA DIAMOND 301,HALLMARK CHAMBERS 939 SUI ANATBHAI ASHOKBHAI JIGAR ASHOK HEBRA AHMEDABAD - II JEWELLERY PVT ,3RD FLOOR, M G HAWELI T SHAH 2468009 GANDHI ROAD LTD ROAD, 2118017 AHMEDABAD ,AHMEDABAD 380 001 GUJARAT

161 31-Mar-13 ERANAKULAM BHAGYASHREE HAVING OFFICE AT 3RD 67 SUI NA MR. R VIJAYAKUMAR MRS. G SUNDARI MR A P VARGHESE, FOOD FLOOR, SREENIVAS T 2212673 2268475 NA M. G. ROAD, TECHNOLOGIES (P) CHAMBERS, M.G.ROAD, LTD ERNAKULAM 682035 KERALA

162 07.09.2018 PUNE BHARAT BABURAO 28, CHAWALA COMPLEX, 1ST 34 SUI BHARAT BABURAO RAJE PAN-BYWPR2381G NAGPUR RAJE FLOOR, WADI, NAGPUR T CIVIL LINES NAGPUR MAHARASHTRA

163 20-Feb-19 NEW DELHI BHARAT EXPORT G-3/66,MODEL TOWN AAAFB2 1292 SUI JAYPREET KAUR GURPRIT SINGH DELHI METRO I OVERSEAS III,DELHI-110009 597H T SAWHNEY SAWHNEY ARM NEW DELHI MRS.(PARTNER) MR.(PARTNER) NEW DELHI ALJPS1613D AASPS8135Q

164 20-Feb-19 BHOPAL BHARAT SALES OPPOSITE HOTEL GRAND ACDPG 214 SUI PRAKASH GOEL SAVITA GOEL IQBAL SINGH RAIPUR INTERNATIONAL SANJAY 6701D T MR.(PROP) MRS.(GUAR) BHALLA(GUAR) PANDHARI GANDHI CHOWK,STATION CHHATISGARH ROAD,RAIPUR,(C.G) ACDPG6701D ACDPG6699L AHWPB9170H

165 31-Dec-11 NEW DELHI BHARAT TRADERS 124/145 NEHRU MARKET, 98 SUI ARUN ARORA JALANDHAR WARE HOUSE JAMMU T GANDHI NAGAR ABHPK9298E JAMMU JAMMU & KASHMIR

166 31.03.2014 CHENNAI BHARATH NEW NO.30, OLD NO. 25/2, 103 SUI KAMARAJ T RAMACHANDRAN CHENNAI METRO - 1 ENTERPRISES VOC NAGAR, G BLOCK, ANNA T TONDIARPET, CHENNAI NAGAR EAST, CHENNAI TAMILNADU 600102

167 21.09.2016 RAJKOT BHAVANI TRADING SHED NO36, RAGHUVIR 48 SUI BHAVNABA DIGVIJAY RAJKOT INDUSTRIAL AREA-3 , YOGI T CHUDASAMA RAB-RAJKOT PARK, ROAD ASTPC9418P GUJARAT RAJKOT 360 006

168 31-Jan-19 BARODA BHAVIK ASHOK FLAT NO-W/902,9TH BEFPS1 0 BHAVIK ASHOKBHAI ANITA BHAVIK SHAH BALANCE SURAT CITY BHAI SHAH & FLOOR,NAND ENCLAVE WEST 851H SHAH MR. MRS. OUTSTANDING ZERO ROSARB SURAT ANITA BHAVIK OPP LALBHAI AFTER ADJUSTING GUJARAT SHAH STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F SALE PROCEEDS.

169 31-Dec-11 NEW DELHI BHAVYA JHIRI ROAD MISHRIWALA 0 SUI BHUPINDER SINGH ACCOUNT SETTLED JALANDHAR MARKETING JAMMU T UNDER COMPROMISE GANDHI NAGAR AVUPS6402M JAMMU JAMMU & KASHMIR 170 31-Dec-10 BENGALURU BHERUMAL PATEL 9/33,4TH CROSS,VITTAL 27 SUI BHERUMAL PATEL SANTHOSH BAI KARNATAKA & SANTOSHIBAI NAGAR EAST,KASTURBA T ARM, BANGALORE NAGAR,BANGALORE 560 026 ANSPP2404Q KARNATAKA

171 4-Sep-18 PUNE BHIMARO AT POST:RAVALGAON,TALUKA 45 SUI BHIMARO BABURAO AURANGABAD BABURAO BAGAR DINDORI,DISTRICT T BAGAR MR.(PROP) ROSARB NASIK PIN 422207 MAHARASHTRA

172 12-Mar-19 KOLKATA BHIMMESWAR ICE VILL- AANFB 67 SUI KRISHNA KANTI SARKAR BINPANI SARKAR ANKITA SARKAR BURDWAN CREAM RANJITPARA,SHIMULTALA,P.O 5293P T MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) BEHRAMPUR . WEST BENGAL HARIBHANGA,MURSHIDABAE BDNPS0107D FBQPS0575E FBQPS0578K D-742302

173 24-May-19 MUMBAI BHOLA SHANKAR FLAT NO 104,1ST FLOOR,F AABCB 344 SUI Y MEHRA MR. MANOJ Y MEHRA MR. VAISHALI MURLI ARM MUMBAI TEXTILE PVT LTD WING,VISHAL CHS,SIR M V 1702G T 1642243 1614186 VOJHALA MRS. ARM MUMBAI ROAD,ANDHERI AAZPM2168E 1982199 MAHARASHTRA EAST,MUMBAI 400069 ACAPV0071C

174 31-Dec-16 LUCKNOW BHOLEY FLOUR MAUZA PACHWAN, JASRANA 308 SUI MANOJ SHARMA VIPIN KUMAR BRIJ MOHAN ALLAHABAD MILLS ROAD, JASRANA, FIROZABAD T SHARMA ARM, ALLAHABAD UTTAR PRADESH

175 28-Feb-17 PUNE BHUPATI STEEL 302, ENCLAVE 240 SUI PRAFULLA NAGPUR DHARAMPETH EXTENSION T VAIDYA(PROP) RANI DURGAWATI SHIVAJI NAGAR NAGPUR- MAHARASHTRA 440010 AARPV1349L

176 20-Feb-19 PATNA BIKASH KUMAR AT-KAGZITOLA,KAHALGAON AOUPK 30 SUI BIKASH KUMAR MR. RITA DEVI MAJUMDER PURNEA AND RITA DEVI THANA-KAHALGAON DIST- 9063P T MRS. ROSARB PATNA MAJUMDER BHAGALPUR AOUPK9063P BIHAR

177 30-Jun-02 KOLKATA Bikesh Steel 6, Waterloo Street, Kolkata - 39 SUI Suresh Kumar Goenka Ritesh Kumar Goenka Sandeepa Goenka KOLKATA Syndicate Pvt. Ltd. 700 069. T NA NA NA NA ARMB, KOLKATA WEST BENGAL

178 6-Jun-18 PUNE BILCARE LIMITED 601 ICC TRADE TOWER PUNE AABCB 15572 SUI SBI,UBI,BOM, MOHAN HARAKCHAND PRAFUL VOLKER HEINZ RAGHUNATH RAJENDRA KALYANI YATIN ARTHUR JOHN CFS PUNE 411016 2424F T KARUR BHANDARI 8893 RAMACHANDRA HUELCK VITTAL BHAGIRATH GANDHI CARTY CFS PUNE VYSYA 52777 AADP5755E NAIK 1530415 CHAUDHARI TAPADIA 353516 2713642 MAHARASHTRA BANK,ETC AEQPB1073A 133420 338021 508894 AECPG5084J AAGPN6187R AAKPC1756H AAJPT0502B

179 30-Sep-16 MUMBAI BIOTOR 13, SITAPHALWADI, DR. 976 SUI SBI SBT SBH BHARATKUMAR M. RAJESH M. KAPADIA DINESH R. KAPADIA CFS-1 INDUSTRIES LTD MASCARANHAS ROAD, T SBIND KAPADIA 30123 88572 CFS-1 MAZGAON, MUMBAI-400010 STDCHT UBI 30145 MAHARASHTRA CBI HDFC ID

180 26-Apr-19 KOLKATA BIRLA AIRCON DALAMAL HOUSE,FIRST AAECB4 712 SUI PALARATHY ASHISH RAMESH GIRDARI LAL RATH TUSHAR DEYAS ARM KOLKATA INFRASTRUCTURE FLOOR,J.B.MARG,NARIMAN 733A T VENKATARAMANA MAHENDRAKAR MR. MR. MR. ARM KOLKATA PVT LTD POINT,MUMBAI-400021 MURTHY MR. 3584695 WEST BENGAL AHEPD2060J ABRPM1271B

181 30-Sep-11 NEW DELHI BRIGHT VILL POUNI CHAK JAMMU 49 SUI KHEMA KUMARI JALANDHAR ENGINEERING T GANDHI NAGAR ABEPK2025L JAMMU JAMMU & KASHMIR

182 14-Aug-18 MUMBAI BRIGHTON 35,MADHUBAN APT, 26 SUI MEHELI P SAIWALA MR. VERA M SAIWALA MS. SHIRAZ M SAIWALA MUMBAI METRO(S) SYNTHETIC PVT HILL ROAD WORLI MUMBAI- T 5108093 1089870 MS. ARM MUMBAI LTD 18 1089914 MAHARASHTRA

183 31-Dec-16 MUMBAI BRINZK PLOT NO 113, 10/11, KAWAT 0 SUI DHAWAL KARWAT ARVIND KARWAT SHRADHA A JHINAL MEHTA SETTLED UNDER ARM, MUMBAI POWERTECH PVT COTTAGE, M P VAIDYA MARG, T 990048 1437278 KARWAT COMPROMISE ARM, MUMBAI LTD OFF TILAK ROAD, GHATKOPAR MAHARASHTRA E

184 14-Aug-18 BHOPAL BRK FOODS PVT 71 B & C INDUSTRIAL AREA AADCB 573 SUI RAHUL KUMAWAT MR. KARUNA KUMAWAT RESHAM KUMAWAT INDORE LTD NO.1 AB ROAD M.P. 7690M T 2365182 MRS. MRS. ROSARB INDORE AKNPK0966A 2675866 2675859 MADHYA PRADESH ARIPK8845L AUHPK6701B

185 11.01.2017 BHOPAL C P DIESEL OPP.VIKRANT BATTERY ,RING 70 SUI VISHAL CHAUHAN RAIPUR ROAD NO.2 RAIPUR C.G. T ACUPC7069F TATIBANDH RAIPUR 492001 CHATTISH GARH

186 12-Mar-19 MUMBAI CALCHEM CHANDBAI PALACE,60,BAZAR AAACC 2982 SUI AMIR JAMAL DODHIA ZULEKHA AMIR DODHIA HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR ARM MUMBAI INDUSTRIES INDIA ROAD,(WEST),MUMB 2402R T MR. MRS. DODHIA DODHIA DODHIA ARM MUMBAI LTD AI 400050 575569 575520 7374959 MR.(GUAR) MRS.(GUAR) MAHARASHTRA AAAPD7677A ACHPD5693B AGMPD4180C AAAPD7677A ACHPD5693B 187 20-Mar-19 LUCKNOW CAPTAIN RICE 16/20,NEW VIKAS BDLPS9 126 SUI PUSHPENDRA SINGH LUCKNOW INDUSTRIES NAGAR,RAEBARELI-229001 838K T MR.(PROP) ARM LUCKNOW UTTAR PRADESH BDLPS9838K

188 31-Dec-15 PATNA CAR DECOR SOUTH JAIPAL SINGH 106 SUI TRIBHUWAN JHARKHAND STADIUM,KUTCHERY T TIWARY(PROP) RANCHI ROAD,RANCHI JHARKHAND

189 14-Aug-18 PATNA CELL WORLD 11/P JANPATH BAPUJI NAGAR 100 SUI MANORANJAN BHUBANESWAR BHUBANESWAR 751009 T BISWAL(PROP) ROSARB BHUBANESWAR ODISHA

190 30-Sep-12 NEW DELHI CENTURY 909, KAILASH BUILDING, 26 K 15227 SUI IOB,SBI,OBC, P. K. TEWARI ANAND TEWARI DELHI METRO-I COMMUNICATION G MARG, NEW DELHI T SBH,PNB,UBI 130318 116681 PARLIAMENT STREET LTD ,CANARA,AN DELHI DH,VIJA

191 30-Sep-09 MUMBAI CFL Finance Ltd. Century Plaza, Room No.233, 874 SUI H C MATHUR SUJIT DUTTA SUDHAMONY B N TRIPATHI MUMBAI 2nd Floor, Netaji Subhash T 54757 337464 CHATTERJEE 236986 ARMB, MUMBAI Road, Kolkota and Corporate 238020 MAHARASHTRA Office at 214, Bezzola Complex, B Wing, 71, Sion Trombay Road Chembur, Mumbai- 71.

192 29-Jun-18 PUNE CHAITNYA PLOT NO-300,HENSEY AFZPS1 312 SUI BARKHA YASHWANT NAGPUR CORPORATION ROAD,CHITNIS MARG,CIVIL 718P T SANGLA(PROP) DURGAWATI LINE,NAGPUR-440001 CHOWK,NAGPUR AFZPS1718P MAHARASHTRA

193 30-Jun-11 PUNE CHAKAN VEG. OIL CHAKAN HOUSE,42/43 1035 SUI ICICI, ASHOK MOHANLAL NITIN MOHANLAL SHANTILAL R. RASIKLAL SUBHASH VIJAY ATUL A LUNKAD ARJUN TATYABA BHANUDAS KAMLESH SUNIL MARUIT CFS PUNE MILLS LTD SHANKAR SETH ROAD, PUNE T LUNKAD LUNKAD LUNKAD M.DHARIWAL MOHANLAL MOHANLAL GAGARE AMBADAS RAMCHANDRA BALLAL CFS, PUNE 1085104 LUNKAD LUNKAD 3630609 GAGARE LODHA 2067812 MAHARASHTRA 3633664 2065764

194 14-Aug-18 BAREILLY CHAND H NO 81, DAULA RAJPURA 30 SUI CHAND RESHMA MRS(GUAR) SHARIF MR.(GUAR) MORADABAD HANDLOOM DARI DIST GAUTAM BUDH NAGAR T MOHAMMED(PROP) ROSARB MEERUT NIRMATA UTTAR PRADESH COIPM4077B

195 6-Jun-18 BAREILLY CHANDAK B-7, INDUSTRIAL AAAFC7 2596 SUI DEEPAK PUSHPA DEVI CHANDAK VIPUL CHANDAK BROTHERS AREA,ALIGARH 234J T CHANDAK(PARTNER) MRS. MRS. ALIGARH MAIN UTTAR PRADESH AAQPC0701Q AAYPC2060N AAMPC6596P

196 26-Apr-19 AHMEDABAD CHANDRIKA DAIRY 6,PATHIK SOCIETY,B/H AADCC 1205 SUI JAYPRAKASH ARM AHMEDABAD INDUSTRIES PVT S.P.COLONY,,AH 3654N T KISHANCHAND RAO MR. ARM AHMEDABAD LTD. MEDABAD 1367609 GUJARAT AAJPR9769C

197 26-Apr-19 CHENNAI CHENNAI CARE 10-SECOND LANE, AACCC 395 SUI P K BHUPATHY MR. M N MALLESSHWARI ARM CHENNAI SERVICES PRIVATE SASTRINAGAR,ADAYAR,CHEN 0958Q T 1030699 MRS. ARM CHENNAI LIMITED NAI,TAMILNADU-600020 ADQPB2814G 2187099 TAMIL NADU AEOPM0199Q

198 26-Apr-19 CHENNAI CHENNAI 181,NORTH USMAN AABCB 597 SUI RAMANUJAM VASAN SATYNARAYNA ARM CHENNAI MACHINES PVT ROAD,T.NAGAR,CHENNAI- 3353K T MR. SRINIVASAN MR. ARM CHENNAI LTD TRADING 600017 42903 6887490 TAMIL NADU ABSVP1308D FOIPS7073L

199 14-Aug-18 NEW DELHI CHHABRA NEAR SHANI MANDIR,VILLAGE 93 SUI SURINDER CHHABRA JALANDHAR ENTERPRISES ATTA,GORAYA,NEAR DAV T MR.(PROP) ROSARB JALANDHAR SCHOOL,GORAYA PUNJAB BKSPK7736C

200 14-Aug-18 BHOPAL CHHATAR SINGH VILLAGE SURVA PO BHOPARA, 38 SUI CHHATAR SINGH(PROP) INDORE TEHSIL KASRAWAD DIST- T KHARGONE KHARGONE(MP) MADHYA PRADESH

201 14-Aug-18 BENGALURU CHINNALA RAM 801,N SILVER SMITH 30 SUI CHINNALA HYDERABAD MOHAN LANE,NEWARK DELAWARE T ARM HYDERABAD USA 19702 TELANGANA

202 12-Mar-19 MUMBAI CHIRAG 23,OLD ANANT BHUVAN AABPC 92 SUI KIRIT CHHEDDA ARM MUMBAI CORPORATION 263/265 NARSHI NATHA 7908E T MR.(PROP) ARM MUMBAI STREET,MASJID BUNDER MAHARASHTRA MUMBAI-400009 AABPC7908E

203 22-Mar-19 LUCKNOW CHIRAGDEEP B-47,SECTOR-B,NIRALA AABCC 413 SUI CHANDER KUMAR MANJU MALIK MRS. LUCKNOW VIDEO AND AUDIO NAGAR LUCKNOW-226020 6416C T MALIK MR. 1980465 ARM LUCKNOW PVT LTD 1980421 AFYPM1363H UTTAR PRADESH AGPPM8875N 204 31-Dec-17 BANGALORE Citizen Cars 72/2, Gangadeshwara Arcade, 1042 SUI NIL Haneef Sait Mohammed Ghouse Basheera Sait Fathima Bai Rumana Bai BANGALORE-NORTH Kodigehali Gate, Opp.HP T Sait KG Road Branch, Petrol Bunk, International Bangalore Airport Road, Bangalore-560 KARNATAKA 024

205 30-Jun-02 BARODA CLASSIC FASHION 423, SAI KRUPA IND. ESTATE, 33 SUI VIRENDRA N.PATEL BULSAR VILLAGE DAMAN T S. S. I. DAMAN (U.T.) GUJARAT 206 30-Sep-15 AHMEDABAD Click Telecom Regd. Office – 717, 7th Floor, 1500 SUI SBI, Canara SUNILBHAI Sai Infosystem India Sujyot Infrastructure AHMEDABAD Private Limited Raheja Chambers, Free Press T Bank SURENDRABHAI KAKKAD Limited Private Limited ARM Branch Journal, Opp. Mantralaya, 613257 GUJARAT , Mumbai – 400 021 207 31-Mar-09 DELHI Collective Exports (1) TA-173, TUGHLAKABAD 89 SUI MRS. KAVITA CHACHARA RAJIV CHACHARA DELHI EXTN. NEW DELHI (2) C-272 T (GUARANTOR) (GUARANTOR) NA NA Asset Recovery DEFENCE COLONY, NEW NA Management Branch DELHI 110032. Delhi DELHI

208 31-Dec-13 DELHI Coralie Electronics Office: M-71, Market - 56 SUI Shri R. N. Manickam S/o DELHI Pvt Ltd Regd Greater Kailash 2 New Delhi- T Late Shri Natraj ARMB DELHI 48 Mudaliar DELHI

209 3-May-18 MUMBAI COTTSTOWN 1. 126,DAMJI SHAMJI AACCC 2225 SUI UNION BANK SAURABH DILIP DILIP VASANT SANJAY SNEHAL R COTTSTOWN ARM, MUMBAI FASHIONS LTD INDUSTRIAL ESTATE,L B S 5895J T OF PRADHAN PRADHAN RAMCHANDRA VYAS(GUAR) PROPERTIES(GU ARM, MUMBAI MARG,VIKHROLI(W) MUMBAI- INDIA,BOI,B 1796582 5116812 VYAS(GUAR) AR) MAHARASHTRA 400083 OM,IOB,UBI, AMJPP6295P AAHPP6079M ETC

210 31-Mar-09 DELHI Creative Home A-201, VARDHMAN APTS., 1171 SUI NO T.O. JOSEPH Mrs.ELIZABETH MRS. SOPHY T.O.THOMAS WELL G.K.PRODUCTS Mrs. GEETA DELHI Fahions Pvt.Ltd. MAYUR VIHAR PHASE-1, T NA 139207 THOMAS JOSEPH (GUARANTOR) COMPUTERS PVT LTD ADVANI Asset Recovery DELHI NA (GUARANTOR) NA EXIM PVT LTD (GUARANTOR) (GUARANTOR) Management Branch NA (GUARANTOR) NA NA Delhi NA DELHI 211 07.09.2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, 10989 SUI VIKRAM M KOTHARI RAHUL V KOTHARI SADHANA V CFS WRITING BAVLA HIGHWAY, T 454708 185743 KOTHARI CBB AHMEDABAD INSTRUMENTS PVT VILL-MORAIYA,TA- 454777 GUJARAT LTD SANAND,AHMEDABAD- 382213

212 12-Oct-18 CHENNAI D J EXPORTS SF NO 440,ERRAMETTU 88 SUI A. RAVICHANDRAN R. MARIYAPPAN COIMBATORE THOTTAM,AVINASHILINGAPA T MR.(PARTNER) MR.(PARTNER) ROSARB COIMBATORE LAYAM,PALANKARAI POST- TAMIL NADU TIRPUR-641651 AGHPR6584M

213 31-Dec-13 BARODA DARSHAN REV S NO.222(P), DAHOD 582 SUI BHAKTIPRASAD PANCHMAHAL ENTERPRISE ROAD, PARAVADI, GODHRA T MANILAL SHAH (PROP) GANDHI CHOWK 389120 PANJAR AGAPS6736R GUJARAT

214 10.06.2014 AHMEDABAD DASHRATHBHAI VILLAGE & POST : CHOTIYA, 41 SUI DASHRATBHAI MEHSANA ISWARBHAI NAYEE TALUKA : KHERALU, DISTT. T ISWARBHAI NAYEE KHERALU MEHSANA, GUJARAT - 384325 GUJARAT

215 31-Dec-16 MUMBAI DAT INDUSTRIES B/8,LALJI COMPLEX,NEW LINK 0 SUI VINAY D THAKKAR VIJAY D THAKKAR PARESH D THAKKAR ACCOUNT CLOSED ON ARM, MUMBAI PVT LTD ROAD,BEHIND BOBBY T 793947 793880 793977 05-JULY-2018 ARM, MUMBAI SHOPPING MAHARASHTRA CENTRE,KANDIWALI(W),MUM BAI-67

216 12-Oct-18 MUMBAI DATTARAM FLAT NO.002,ON GROUND BNCPG 25 SUI DATTARAM SHANKER MUMBAI METRO(C) SHANKER GAURAV AND 1ST FLOOR.SAI 3799J T GAURAV LBS ROAD,KURLA(W) NIWAS,PLOT NO 26,SURVEY 0 MAHARASHTRA NO.97B,H NO5 BELAVALI BNCPG3799J VILLAGE

217 20-Mar-19 MUMBAI DAVE SHAH AND 13 R C MAMA PATHPICKET AAEPD 132 SUI DUSHYANT DAVE MR. SHAILA D DAVE SHIVANG D DAVE ARM MUMBAI CO. SWITCH GEAR CROSS ROAD LOHAR CHAWL 8822H T 673226 2501659 MR. ARM MUMBAI PVT LTD MUMBAI-400002 AAEPD8824H AAAPH3256P MAHARASHTRA AHVPD0467G

218 31.03.2014 ERNAKULAM DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 35 SUI DENISE JACOB JOSE ALEXANDER TRIVANDRUM KUMARAPURAM, T TRIVANDRUM TRIVANDRUM, KERALA KERALA 219 15.03.2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN PART 423 SUI ASHOKKUMAR H KAMLESHKUMAR G VISHWAS K ARMB INDUSTRIES OF CITY , SURVEY NO 2593 T CHAUDHARY THAKKAR ACIPT9353M CHAUDHARY APLPC ARB, AHMEDABAD PAIKI SHEET NO 72, HARIJ AGKPC3605R 2354M GUJARAT ,DIST PATAN

220 20-Feb-19 BHOPAL DEEPAK 270/5 DULHAR(KHANDWA) 38 SUI DEEPAK PANCHORE INDORE PANCHORE VILLAGE DULHAR,TEHSIL T KHARGONE PANDHANA DISTT- MADHYA PRADESH KHANDWA(MP) 450337

221 31-Dec-09 BENGALURU DEEPAK 40,VOHAS,13th CROSS,8th 240 SUI K.N.RAMASWAMY VATSALA RAMASWAMY KARNATAKA PROTECTIVE PGNG MAIN MALLESWARAM, T ARM, BANGALORE PVT LTD(INC BANGALORE KARNATAKA UNAPP INT)

222 30.06.2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C ROAD, 117 SUI DEEPAK VINUBHAI ARMB COMPANY NAVRANGUPURA, T ZAVERI ARB, AHMEDABAD AHMEDABAD

GUJARAT

223 31-Dec-05 DERBY TEXTILES MARUDHAR INDUSTRIAL 0 SUI S.K.DAGA N.K.DAGA SOLD TO ARC LTD. AREA, PHASE-II, T 156206 JODHPUR MAIN BASNI,JODHPUR

224 31-Mar-02 KOLKATA Dev Enterprises 5th Floor, No.6, Waterloo 48 SUI Devendra Kumar Anuradha Devi Goenka KOLKATA Street, Kolkata - 700 069. T Goenka, - Partner - Partner NA NA ARMB, KOLKATA NA NA WEST BENGAL

225 12-Oct-18 AHMEDABAD DEVSON SOLAR 604 SAKAR-III INCOME 1770 SUI NARENDRAKUMAR GOPALKRISHNA PUSHPADEVI N NARENDRA B AHMEDABAD PVT LTD(OMSUN TAX,AHMEDABAD 380014 T BHIMSEN GOYAL NARENDRAKUMAR GOYAL MRS.(GUAR) GOYAL MR.- HUF ARM AHMEDABAD POWER PVT LTD) 1149424 GOYAL (GUAR) GUJARAT AAWPG7598M 2745596 ACJPG8031G AQXPG1080D AAWPG7598M 226 30.08.2017 AHMEDABAD DHANSHREE SEEDS SURVEY NO.138/9 , BEHIND 1154 SUI PRAKASH KUMAR MILIN NAUTAMBHAI NINA MILIN SHAH ARMB PVT LTD SARVODAY HOTEL , MORIYA- T VARDHAMANBHAI SHAH SHAH 7087237 BAVLA -AHMEDABAD DEVATI ROAD , VILLAGE 2804097 6764798 GUJARAT MORIYA

227 31-Dec-10 PATNA DHARA POLYTUBES TALWAR HOUSE,MALHOTRA 40 SUI PREM KUMAR RAMADHAR PRASAD TRIBHUVAN PRASAD AMARENDRA RANJAN SHEOCHANDRA RAJ KISHORE BIHAR PVT LTD (INC ENGG.LANE,R.K.BHATTACHAR T 832841 833005 832949 KUMAR KISHORE PRASAD 2032454 GULZARBAGH UNAPP INT) YA ROAD,PATNA 800 001 AHJPK0018J AGVPP1421B AGVPP1420D 833582 PRASAD 2032436 BIHAR AAGHA7857K 2032418

228 26-Apr-19 RAJKOT PLOT NO:10,NEAR ASHAPURA AAJFD7 307 SUI DHARMENDRABHAI SAVJIBHAI SHAMJIBHAI ANILBHAI VANRAJBHAI BHANUMATIBE RAJKOT TRADING CO GARDEN RESTAURANT,SIHOR- 940F T JESING RATHOD MR.(PARTNER) NAGJIBHAI PARMAR KHATABHAI N ANILBHAI ROSARB RAJKOT 364240,DIST-BHAVNAGAR SOLANKI(PARTNER) MR.(PARTNER) CHAUHAN(GUAR) PARMAR(GUAR GUJARAT ) CKJPS8882D BRIPP9981R AGPPC5283J

229 18.12.2017 RAJKOT DHARTI COTTON SURVEY NO.321/P/1P 515 SUI BHARAT L KAVATHIYA BHIKHUBHAI H HIMATBHAI B JIGNESH T KISHOR G KISHOR L MUKESH G SHARDABEN T TRIKAM H RAJKOT INDUSTRIES ,BHAVNAGAR ROAD , T ATXPK9820C KARETIYAAWFPK0915R KARELIYA KARETIYA KARETIYA KAVATHIYA KARETIYA KARETIYA KARETIYA OPP.MAHISAGAR WATER BHIPL3904R AWFPK0913K CUBPK6981M ATXPK9819P AWFPK0914Q AWHPK5106C AJPPK2962F GUJARAT PUMP STATION, AT BABRA

230 28-Feb-18 BARODA DHIRAJ SILK MILLS 113,TULSI AHBPS2 42 SUI SHARADKUMAR SURAT MARKET,RINGROAD,SURAT 173A T SOMANI(PROP) PRIME ARCADE GUJARAT AHBPS2173A

231 31-Dec-14 BARODA DHRUV TEXTILE A/503-504 GIRIRAJ APPT. 501 SUI NA SANGITABEN SURAT VRAJBHUMI TOWNSHIP-2 T SANJAYBHAI PARSI SHERI SARTHANA PATEL(PROP) GUJARAT JAKATNAKA,VARACHHA 2873963 ROAD,SURAT BCJPP1402K

232 31.01.2019 BARODA ZONE DIAMOND POWER PHASE-II, VILLAGE- 11561 SUI BOI,BOB,SYN AMIT SURESH SUMIT SURESH SURESH N PAN-ACBPB2879B MADHURI U74120GJ1993 DIAMOND U36911GJ1994P BARODA CITY REGION INFRASTRUCTURE VADADALA, TALUKA SAVLI, T DICATE,ALLA BHATNAGAR BHATNAGAR BHATNAGAR(GUAR) FINESERVE PTC020977 PROJECTS LC021030 VADODARA LIMITED DIST-VADODARA-391520 HABAD 775880 776129 PRIVATE LIMITED(GUAR) GUJARAT BANK,SBI,IOB LIMITED(GUAR) 233 31-Dec-17 MUMBAI Dighi Port Limited New Excelsior Building, 21046 PNB, Canara Vijay Goverdhandas Krishnakumar Vishal Vijay Kalantri Paraag Atul Rupa Shridhar Jaibhagwan Harshkumar PrateeKanakia Amit Senha U45203CH2002 MUMBAI A.K.Nayak Marg, Fort Mumbai- Bank, Dena Kalantri Gangadharan 194554 Subhaschand Nilkanthrao Naik Rameshwaradas Satpal Malhotra 2089270 Balaji PTC025330 Excelsior Branch, 400001 Bank, Indian 19510 90715 Jainnainauttia Patne 899036 Rohilla 1518832 Infrastructure Mumbai Bank, IIFCL, 295846 389250 1360700 Private Limited MUMBAI IOB, LIC, United Bank of India, OBC, UCO Bank

234 10.06.2014 KOLKATA DIPKON RUBBER 167, JESSORE ROAD, KOLKATA- 52 SUI DEBASIS SAMAJPATI KOLKATA METRO INDUSTRIES 700 055 T SEALDAH, KOLKATA WEST BENGAL

235 18.12.2017 RAJKOT DIVYA RADHEY PLOT NO.298 SR NO.185 72 SUI JIGNEH DAMJI PATEL BHUJ IMPEX BAHGIRATH NAGAR , T BFIPP0359B LILASHAH CIRCLE MEGHPAR BORIVHI ANJAR GANDHIDHAM .DIST KUTCH 370110 GUJARAT

236 30-Jun-09 CHENNAI DOLIA & DOLIA 3, THATHA MUTHIAPPAN 1397 SUI ASHOK DOLIA SUCHITRA DOLIA NAINISH DOLIA CHENNAI METRO (INC UNAPP INT) STREET, 2nd FLOOR,CHENNAI T ARM, CHENNAI 600 001 TAMIL NADU

237 31-Jan-19 MUMBAI DOLPHIN SEAPORT 31 NAV VYAPAR AAHFD 80 SUI MOHD. JABIR ANWAR ABDUL ARM MUMBAI SERVICES BHAVAN,49,D'MELLO 8939L T FANSUWALA(PARTNER) RAHEMAN KHAN ARM MUMBAI ROAD,CARNAC MR.(PARTNER) MAHARASHTRA BANDAR,MASJID AADPF7074N BANDAR,MUMBAI-400003 AICPK5137E

238 12-Mar-19 AHMEDABAD DOSHION WATER 347,WAREHOUSHING AACCD 11285 SUI UBI,IDBI,STA ASHIT DHIRAJLAL DOSHI RAKSHIT DHIRAJLAL AHMEDABAD SOLUTION PVT LTD COMPLEX,ACME COMPUND 8958M T NDARD MR. DOSHI MR. CFS AHMEDABAD ROAD,WADALA(EAST) CHARTERED 150851 150910 GUJARAT MUMBAI AACPD3752Q AACPD8698R

239 28-Feb-17 MUMBAI DR. DATSONS LABS K-4/1 ADDITIONAL MIDC,DIST- 4161 SUI OBC,J&K KANNAN KASHI GIRIDHAR MINHAJ MAJID SHASHIKANT PRABHAT YOGESH MUMBAI METRO(S) LTD(CO. UNDER RAIGAD,MAHAD- T BANK,CORPO VISHWANATH(DR.) PULLETI KHAN BABANRAO KUMAR GOYAL NAJIBHAI PATEL CFS MUMBAI LIQUIDATION) 402309,MAHARASHTRA RATION 290535 1594062 2383033 SHINDE 3021662 MAHARASHTRA BANK,PNB,U 2568658 AUNPP3286A CO

240 24-May-19 BHOPAL DRESS SENSE GF-36,MANSAROVAR AAKPN 140 SUI SHARAD NIGAM ARM JABALPUR COMPLEX,BHOPAL 3092M T MR.(PROP) ARM JABALPUR MADHYA PRADESH AAKPN3092M

241 28-Feb-17 MUMBAI DUJODWALA 907, RAHEJA CENTER,214, 1417 SUI STATE BANK OM PRAKASH VINEET DUJODWALA ARM, MUMBAI PAPER CHEMICALS FREE PRESS JOURNAL T OF INDIA DUJODWALA 389249 0 0 0 ARM, MUMBAI ROAD,NARIMAN 388848 AABPD4439R MAHARASHTRA POINT,MUMBAI AABPD1593Q

242 11.01.2017 AHMEDABAD DUKE ENTERPRISE PLOT NO 409, SECTOR-1, 485 SUI NIRBHAYSINH K RAO BHAGIRATHSINH N RAO SAMIRATHSINH RAO GANDHINAGAR PVT LTD GANDHINGAR 382007 T 248343 6562049 6562059 SECTOR-16 GANDHINAGAR GUJARAT 243 28-Feb-18 NEW DELHI DUNAR FOODS 811,MEADOWS,SAHAR AACCD 7500 SUI SBI,CANARA SURENDER GUPTA KANTA GUPTA NAVRIT LAL GOYAL ARM CHANDIGARH LIMITED PLAZA,ANDHERI KURLA 2928F T BANK,IDBI 248622 248714 6969945 ARM CHANDIGARH ROAD,ANDHERI(EAST) BANK ADEPK5887E AEFPG9971D AIJPG7471J PUNJAB MUMBAI

244 30-Sep-05 BHOPAL DYANAMIC 224,KHATIWALA TANK, 144 SUI RAVINDRA PILLAI SUCHITRA PILLAI S.L.GARG BHOPAL EDUCATION MANIKBAGH ROAD, INDORE T A. B. ROAD, INDORE SYSTEMS LTD(INC MADHYA PRADESH UNAPP INT)

245 26-Apr-19 KOLKATA EAST INDIA STEEL 21,MAHARSHI DEBENDRA ADQP 737 SUI SUSANTA KUMAR MAJI ARM KOLKATA CORPORATION ROAD,KOLKATA 700007 M0466 T MR.(PROP) ARM KOLKATA M WEST BENGAL ADQPM0466M

246 31-Mar-09 MUMBAI East West Travels 2-3/B, SILVER APTS., 271 SUI THAHKUTTY ABDUL NASIRUDDIN ABDUL NISHA NASIRUDDIN MUMBAI & Trade Links Ltd. SHANKAR GHANEKAR ROAD, T WAHID WAHID WAHID ARMB,MUMBAI (W), MUMBAI NA NA MAHARASHTRA 400028.

247 30-Sep-15 KOLKATA Eastern Fire Regd. Office - - G. Road, 52 SUI Mr. Bolin Borgohain Protection Engineer Ulubari, Guwahati – 781007 T Khanapara Branch Prop. Mr. Bolin Borgohain 248 6-Mar-17 DELHI Eco Transmission A-2/121, Ground Floor, 198 SUI Rajesh Kumar Gupta Anu Gupta Mamta Sharma DELHI Pvt. Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 3044213 Gurgaon Branch, New Delhi DELHI

249 22-Mar-19 AHMEDABAD EFFICIENT 833,KERALA INDUSTRIAL AAACE 458 SUI KETAN S PATEL MR. MOHANA K PATEL MRS. AHMEDABAD ENGINEERS INDIA ESTATE GIDC BAVLA 4193R T 113771 113797 ARM AHMEDABAD PVT LTD AHMEDABAD AATPP0161A AATPP0160B GUJARAT

250 12-Oct-18 CHENNAI EINSTEEN MUTTAMATTATHIL HOUSE 37 EINSTEEN SEBASTIAN MERINA VARGHESE ERNAKULAM SEBASTIAN MR. & MANKOMPU CHOVOOR PO MR. MRS. VAZHAPALLY MERINA VARGHESE PALA-686586 TAMIL NADU MRS. FRZPS0460R

251 31-Dec-09 BENGALURU EKZIM TRADING H.NO.3-3-39, SARAI NILAYAM, 28 SUI MOHAMMED A.P. I COMPANY NALGONDA T NIHALUDDIN ARM, HYDERABAD ANDHRA PRADESH

252 31-Mar-10 BHOPAL ELCAP CAPACITOR 147, ZONE-I, MAHARANA 9391 SUI RANJAN KAPOOR R.K.SHRIVASTAVA NIRANJAN BHOPAL LTD. (INCLUDE PRATAP NAGAR, BHOPAL T MUKHERJEE HABIB GANJ, BHOPAL UNAPPL INTT) (M.P.) MADHYA PRADESH

253 26-Apr-19 MUMBAI ELDORADOS SHOP NO 6 & 7,NEELKANTH AAKFM 779 SUI CHEMMANOOR S CITRINE C ARM MUMBAI AGENCIES CORNER CHS,SECTOR 02 0132D T VAREED MR.(PARTNER) VAREED(PARTNER) ARM MUMBAI SANPADA(EAST) NAVI MAHARASHTRA MUMBAI ACXPC5127D ADVPC6203B

254 30-Jun-00 AHMEDABAD ELECON FIN & IND. AIROORT CROSS RAODS, 205 SUI UMMEDSINGH MAHENDRASINGH DILIPSINGH K.BHATI LAXMANSINGH NARENDRA AHMEDABAD LTD. HANSOL, T P.CHAMPAWAT K.BHATI B.CHAMPAWAT K.JAIN ARM AHMEDABAD AHMEDABAD,382475 GUJARAT

255 31-Mar-09 BANGALORE Electrex Robin 21, D-1, II PHASE, PEENYA 181 SUI ANANTH V. HEGDE AJITH V. HEGDE ACHUTH V. HEGDE DHANANJAY V. BANGALORE- SOUTH Industries Ltd. INDL. AREA, BANGALORE T NA NA NA SATHE ARMB, Bangalore 560058. NA KARNATAKA

256 6-Jun-18 MUMBAI EMERALD 705,CORPORATE AABCE1 3328 SUI KETTAN S KARKHANIS PRASHANT B NACHANE ARM MUMBAI ALCHYMICUS PVT CENTRE,NIRMAL LIFE 297M T 2141965 1747138 ARM MUMBAI LTD STYLE,L.B.S. ROAD AAMPK1874A ABWPN4125A MAHARASHTRA MULUND(WEST),MUMBAI

257 26-Apr-19 CHENNAI EMERGE LEARNING NEW NO.60,LUZ CHURCH AACCE1 259 SUI R. KANNNAN MR. ARM CHENNAI SERVICES P LTD ROAD,MYLAPORE,CHENNAI 785B T 190637 ARM CHENNAI AFRPK2159L TAMIL NADU 258 07.11.2015 KOLKATA ENFIELD APPARELS 4/1 A JAGMOHAN MULLICK 2509 SUI BOI SUDESH KUMAR SONTHALIA GUNWATI DEVI CFS LIMITED LANE ,KOLKATA 700 007 T SONTHALIA 524039 SONTHALIA CBB KOLKATA 523599 WEST BENGAL

259 15.03.2016 KOLKATA ENFILED 24/1A, JAGMOHAN MULLICK 1070 SUI SBBJ SUDESH KUMAR RADHA SONTHALIA CFS INFRASTRUCTURE LANE , KOLKATA -700 007 T SONTHALIA AJBPS2860A AORPS9688B CBB-KOLKATA LTD 523599 524039 WEST BENGAL

260 24-May-19 KOLKATA EPOCH 66,SALKIA SCHOOL AABCE1 791 SUI CHAMPAK KUNDU MR. RITA KUNDU MRS. AMIT ROY MR. KOLKATA ELECTRONICA LTD ROAD,SALKIA,P.S. GOLABARI 956D T 534842 534879 534870 IBB KOLKATA AGDPK5211C AFXPK0544H AGOPR0911M WEST BENGAL 261 12-Oct-18 KOLKATA ESDEE DA 188,SALT LAKE AAJPB2 35 SUI DEBAYAN GREATER KOLKATA COMMUNICATION CITY,SECTOR I KOLKATA- 128D T BHATTACHARYA(PROP) ROSARB GREATER S 700064 KOLKATA AAJPB2128D WEST BENGAL

262 26-Apr-19 CHENNAI ESHWARI SURENDRA NAGAR,18A & AABCE8 731 SUI A K PARMEELA MR. K S KABALEESWAR MR. ARM CHENNAI PETROTECH 142F,4TH STREET,SURENDRA 132D T 1226846 1226908 ARM CHENNAI PRODUCTS PVT NAGAR,ADAMBAKKAM,CHEN AQMPP4282H ARSPK5502G TAMIL NADU LTD NAI 88

263 28.06.2016 MUMBAI ESKAY K'N'IT RAGHUVANSHI MILLS 4216 SUI BOI,ANDHRA TRIVENDRA SHAMBU ANAND ZAWAR NAVINKUMAR ARMB (INDIA) LIMITED COMPOUND ,11/2 SENAPATI T ,FEDERAL,OB SINGH 223967 TAYAL AABPT2833K ARB-MUMBAI BAPAT MARG, LOWER PAREL C,SBI,VIJAYA, 5240052 MAHARASHTRA (W) MUMBAI 400 013 IOB 48896

264 9-May-17 CHENNAI Eversun Energy Tecpro Towers, Plot No.11- 3713 SUI NIL Ajay Kumar Bishoni Alampallam Vedam CHENNAI Private Limited A17, 5th Cross Road, SIPCOT T 13917 Ramalingam ARMB CHENNAI IT Park, Siruseri-603103 25502 CHENNAI

265 12-Mar-19 BHOPAL EXTOL INDUSTRIES PLOT NO. D-23/24,D-SECTOR AAACE 2488 SUI ADITYA BHATNAGAR GYANENDRA KUMAR ABHINAV SUDARSHANA JABALPUR SATLAPUR,MANDI 8609C T MR. BHATNAGAR MR. BHATNAGAR MR. BHATNAGAR BHATNAGAR ARM JABALPUR DEEPINDUSTRIAL 1002081 1856563 1002113 MRS. MRS. MADHYA PRADESH ESTATE,BHOPAL AGNPB5015D AAYPB9131F AETPB1810L 1002153 1879138 AETPB1817P AGNPB5069R 266 28-Feb-17 MUMBAI FAB INTERNATIOAL 72 A,GOVERNMENT 545 SUI SUSHILKUMAR MADHUBALA KIRANRAJ KIRANRAJ ARM, MUMBAI PVT LTD INDUSTRIAL T SHANTILAL KHATER(MR) JAIN(MRS) NENMALJI JAIN ARM, MUMBAI ESTATE,CHARKOP,KANDIVALI 1378380 1378407 1444573 MAHARASHTRA (WEST),MUMBAI-400067 AAEPK3440L ABCPJ3084A AABPJ8280C

267 26-Apr-19 CHENNAI FAHIM TANNING NO 10,SWAMI MUDALI AAZPA1 392 SUI RASHEED AHMED ARM CHENNAI COMPANY STREET,1ST 618B T MR.(PROP) ARM CHENNAI FLOOR,PERIAMET,CHENNAI TAMIL NADU AAZPA1618B

268 31-Jan-17 DELHI Fahrenheit 68/3, Old Sylvania Laxman 617 SUI Kunal Ramchandani Sumit DELHI Automobiles Building, Moti Nagar, T 115269 115325 Malaviya Nagar Branch, Private Limited Najafgarh Road, New Delhi Delhi DELHI 269 31-Dec-05 MUMBAI FALMACON 3,KALPANA,140-A, AZAD 45 SUI CHOTALAL N.PAREKH NARESH C. PAREKH MRUDULA FALGUNI N. MUMBAI METRO(S) POLYMERS (INC ROAD, VILE PARLE MUMBAI T C.PAREKH MRS PAREKH MRS MANGALDAS MARKET, UNAPP INT) 400 057 MUMBAI MAHARASHTRA

270 14-Aug-18 LUCKNOW FASHION M-8,PARZA PLAZA GOLE ABAPW 48 SUI MOHD. WASIM(PROP) RAVINDRA KUMAR LUCKNOW GARMENTS MARKET,MAHANAGAR 0882F T GUPTA(GUAR) ROSARB LUCKNOW LUCKNOW 226006 ABAPW0882F UTTAR PRADESH

271 12-Oct-18 PUNE FAVOURITE GANDHI CHOWK,LATUR, AT ABTPP5 41 SUI SADIK SAHEBHUSSAIN AURANGABAD COLOUR LAB PO. TAQ. LATUR 861G T PIRJADE(PROP) ROSARB AURANGABAD MAHARASHTRA ABTPP5861G

272 28-Jul-18 CHENNAI First Leasing 749, Anna Salai, Chennai- 1552 SUI State Bank of Maharaj Jai Singh Merwan Faroukirani Narayanan CHENNAI Company of India 600002. T India, Axis 41513 174018 Chidambaram Rajeeva Prakash ARM Branch, Chennai Ltd. Bank, BOM, Muthiah 76965 TAMIL NADU Canara Bank, 41905 Catholic Syrian Bank, HDFC, Indusind Bank Ltd., ICICI Bank Ltd., IDBI, SBM, SBP, SBT, Syndicate Bank, UCO Bank and Vijaya Bank

273 26-Apr-19 MUMBAI FLEX ART FOIL ESS DEE HOUSE,AKURI AAACF9 1201 SUI SHAMRAO DILIP SOBHAG SUDIP BIJOY DUTTA MR. DEBDEEP AARTI SUDIP BIJOY KUMAR ARM MUMBAI LIMITED ROAD,KANDIVALI(EAST),MUM 176F T VITTHAL CO- PHATARPEKAR MR. 17052 SAMARESH DUTTA MRS. PANSARI MR. ARM MUMBAI BAI-400101 OP BANK LTD 2600 AAFPD8693K BHATTACHARYA 160146 MAHARASHTRA ACZZPP1723 MR. AEBPD0186M ADMPP4003B 464686 ACWPB9894M

274 31-Mar-01 BHOPAL FLOOR TUNE TILES VISHAL HOUSE, BEHIND 32 SUI SUNIL SHRIVASTAVA ANUPA SHRIVASTAVA ABHISHEK INDORE PVT LTD. , NEHRU PARK T SHRIVASTAVA A. B. ROAD, INDORE ROAD, INDORE MADHYA PRADESH

275 18.03.2019 JAIPUR FLURRY G-896, BORANADA 36 SUI NARENDRA AUSPK5753G JODHPUR INTERNATIONAL INDUSTRIAL AREA ,JODHPUR- T SHIVPRAKASH KASAT BANAR ROAD JODHPUR 342001 RAJASTHAN

276 30-Dec-16 MUMBAI Forever Preceious Kesharba Market-2, Gotala 7157 SUI PNB, State Mr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B MUMBAI Jewellery and Wadi, Katar Gam, Surat-395 T Bank of Khurjekar OVERSEAS BRANCH Diamonds Limited 004, Gujarat Mauritius, MUMBAI Syndicate MAHARASHTRA Bank, CBI, Bank of India, Canara Bank, IDBI Bank

277 24-May-19 MUMBAI FORUM STEELS 602,SIMRAN PLAZA,CORNER AMMP 480 SUI BHUMIT KISHOR ARM MUMBAI OF 3RD & 4TH G8679 T GANDHI MR.(PROP) ARM MUMBAI ROAD,KHAR(WEST),MUMBAI D MAHARASHTRA 400052 AMMPG8679D 278 31.03.2002 MUMBAI FRAM PLOT NO.505, 2ND FLOOR, 196 SUI APURVA J SHAH HUF FORUM J SHAH JAYANT V SHAH BHAGWAN J ARMB INTERNATIONAL PRAKASH PAWAR LAUNDRY T PUNJABI ARB, MUMBAI BUILDING, SENAPATI BAPAT GUJARAT MARG, MUMBAI 400 028

279 31-Dec-15 PATNA FURNISHING SOUTH JAIPAL SINGH 90 SUI JAYANTI DEVI(PROP) JHARKHAND HOME STADIUM,KUTCHERY T RANCHI ROAD,RANCHI JHARKHAND

280 22-Mar-19 BHOPAL G K 1/3,AMALTAS AAYPB9 416 SUI G K BHATNAGAR SHEELA BHATNAGAR ADITYA SUDARSHNA ABHINAV JABALPUR BHATNAGAR,SHEEL COMPLEX,SHAHPURA,BHOPAL 131F T BHATNAGAR BHATNAGAR BHATNAGAR ARM JABALPUR A,ADITYA,SUDARSH AAYPB9131F AGNPB5069R MADHYA PRADESH NA,ABHINAV AGNPB5015D AETPB1817P AETPB1810L

281 6-Jun-18 BENGALURU G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 SRI 185 SUI VIMAL GOEL MR.(PROP) ARM HYDERABAD RAMA ENCLAVE,CHAPPAL T ARM HYDERABAD BAZAR,KACHIGUDA,HYDERAB AIEPG9465B TELANGANA AD

282 22-Mar-19 CHENNAI G R TEXTILE MILLS D NO.2/225-1,S F AHVPG 483 SUI P GOVINDARAJ ARM CHENNAI NO.73/1,PERIYA 1713G T MR.(PROP) ARM CHENNAI THOTTAM,VADUGAPALAYAM TAMIL NADU VILLAGE,PALLADAM AHVPG1713G TALUK,TIRUPUR DIST-641664

283 26-Apr-19 PUNE G V 692/1/6/10,MOTIBAUG AAACG 1999 SUI RAMESH RAJENDRA UDAY ARM PUNE PUNTAMBEKAR SOCIETY,GOVIND KRUPA 6706A T SHARADCHANDRA SHARADCHANDRA SHARADCHANDRA ARM PUNE AND SONS PVT LTD BUNGALOW,NEAR CITY PUNTAMBEKAR MR. PUNTAMBEKAR MR. PUNTAMBEKAR MR. MAHARASHTRA PRIDE,BIBVEWADI PUNE 411037 ADIPP2983L ADIPP2984P ABQPP0869F

284 30-Jun-13 CHENNAI G. K. Engineers, 43/16, Jagannathapuram, IInd 33 SUI Mr. P. Durairaj S/o Mr. Mr. V. Jagatheeswaran CHENNAI Proprietor Sri. P. Street, Chetput, Chennai - T E. Palani S/o Mr M. Viswanathan, Asset Recovery Durairaj S/o Mr. E. 600031 NA NA Management Branch Palani, Cheenai TAMIL NADU 285 31-Dec-11 NEW DELHI GALAXY RAIPUR, DOMANA JAMMU 92 SUI MEENAKSHI RAINA JALANDHAR HATCHERIES T GANDHI NAGAR AGYPR5463L JAMMU JAMMU & KASHMIR

286 31-Dec-15 MUMBAI GANESH BHIMJI FLAT NO 903-A & 903- 48 SUI GANESH BHIMJI PATEL JAYSHREE GANESH MUMBAI METRO(S) PATEL & JAY SHREE B,HERITAGE CO-OP. HSG. SOC. T MR. PATEL MRS. BYCULLA GANESH PATEL LTD., HIRANANDANI MAHARASHTRA GARDENS,POWAI,MUMBAI- ACGPP3656F AAEPP0696D 400076

287 30-Jun-13 CHENNAI Ganga & Company, No.17, Sunkuvaar Street, 35 SUI Mrs. R. Saraswathi, W/o Mr. V. V. C. Rajendran CHENNAI Proprietrix Mrs. R. Triplicane, Chennai-600 005 T Mr. V. V. C. Rajendran - NA Asset Recovery Saraswathi, W/o NA Management Branch Mr. V. V. C. Cheenai Rajendran TAMIL NADU 288 28-Feb-18 BARODA GANGADHAR PLOT NO.14,GOPAL AJYPD8 18 SUI HARSHITABEN S PRESENT SURAT IMPEX INDUSTRIAL 078J T DUDHAT MRS.(PROP) OUTSTANDING PRIME ARCADE ESTATE,,TAL.PALS 18LAKHS. GUJARAT ANA,SURAT AJYPD8076J

289 30-Sep-16 MEERUT Garima Trading Co. Shop No.6, Dharam Palace, 53 SUI Shobhit Chaudhary MEERUT Gurudwara Road, Khunpul, T Meerut Branch, Meerut Meerut City, U.P. Unit UTTAR PRADESH Address: C/o.Curewell Labourites Near Toll Plaza Siwaya, U.P.

290 4-Sep-18 LUCKNOW GAURAV AGRO VILL-FATEHPUR 834 SUI RAJESH KUMAR NIRMALA DEVI SMT. LUCKNOW INDUSTRIES PVT KAKARDILLA,JALALPUR T UPADHYAY MR. 1293241 ARM LUCKNOW LTD ROAD,AKBARPUR,UP 1293175 AJZPD2355B UTTAR PRADESH AAQPU3632C

291 24-May-19 BHOPAL GAUTAM BACHCHU ,GRAM BNIPG5 76 SUI LAXMI GAUTAM(PROP) INDORE WAREHOUSE PANCHYAT-PANBIHAR,TEHSIL- 288G T ROSARB INDORE GHATIYA DISTRICT UJJAIN MP. BNIPG5288G MADHYA PRADESH

292 20-Mar-19 AHMEDABAD GAYATRI TRADING SHOP NO-16,MARKETING AACFG 191 SUI PARESHKUMAR NILESH BALUBHAI RAJKOT CO. YARD,CHHATADIYA 0458N T BALUBHAI PARSANA PARSANA ROSARB RAJKOT ROAD,RAJULA DISTT. AMRELI- MR.(PARTNER MR.(PARTNER) GUJARAT 365560 ACXPP9000A AJYPP0486G 293 29-Jun-18 NEW DELHI GEEHAN SCO NO.81,FIRST FLOOR AAWPK 166 SUI RANBIR SINGH(PROP) JALANDHAR ENTERPRISES CHOTTI BARADARI PHASE II 8708M T G T RAOD, JALANDHAR JALANDHAR AAWPK8708M PUNJAB

294 31.01.2019 BARODA GEETABEN 2-20, MAIN MIDDLE FALIYA, 41 SUI GEETABEN JAYESHBHAI PAN-AOVPP5526P BARODA CITY JAYESHBHAI VILLAGE-GANPATPURA, T BHAGAT(PATEL) VADODARA BHAGAT(PATEL) TALUKA-KARJAN, DIST- GUJARAT VADODARA

295 30-Jun-09 CHENNAI GHANSHYAM & CO 8,GANGURAMA CHETTY 28 SUI GHANSHYAM DOSS @ G.BHARATHI MS CHENNAI METRO STREET, PARK TOWN, T EXPIRED ARM, CHENNAI CHENNAI 3 TAMIL NADU

296 14-Aug-18 AHMEDABAD GHANSHYAM VIJAY SURVEY NO:1908/A 0 SUI MITESH BIPINCHANDRA NORMAL RECOVERY AHMEDABAD GINNING FACTORY PAIKEE,KHEDABAGODARA T THAKKAR(PROP) AND CLOSED ON 21- DHOLKA HIGHWAY,DHOLKA,DIST:AHM JUNE-2019 GUJARAT EDABAD ABWPT9682L

297 27.10.2017 AHMEDABAD GHANSHYAMBHAI AT KAMPA,PO- 49 SUI GHANSHYAMBHAI SABARKANTHA DHANJIBHAI PATEL SATRADA,TAL-MALPUR- T DHANJIBHAI PATEL ANIYOR-GANDHINAGAR 383345 GUJARAT

298 26-Apr-19 AHMEDABAD GIRIRAJ COT GIN A-10, NEW MARKETING AADCG 1428 SUI GIRDHARBHAI NARESHBHAI ARM AHMEDABAD PVT LTD YARD,C/O VALLABH KRUPA 2375G T GOBARBHAI VAKARIYA GIRDHARBHAI LOTIYA ARM AHMEDABAD ENTERPRISES,GONDAL,DIST 1281342 MR. GUJARAT RAJKOT PIN 360311 AEIPV8323H 3248515 AIVPV3491P

299 14-Aug-18 NEW DELHI GIRISH MADHVAN R/O A 4 HIT NIKETAN,KOKAN 40 SUI GIRISH MADHAVAN SUNITA GIRISH JALANDHAR NAIR NAGAR BHANDUP WEST T NAIR MADHVAN MRS. ROSARB JALANDHAR MUMBAI-400078 & BABA PUNJAB FATEH S AIUPN3644D AHEPN3271D NAGAR,PANJ,PHAGWARA

300 10.06.2014 KOLKATA GLOBAL IMPEX 17, HEMANTA BASU, SARANI , 36 SUI AJAY PRASAD MISHRA, RABINDRA NATH PAL ARMB (11 GOVT. PLACE EAST), T ARB, KOLKATA KOLKATA-700069 WEST BENGAL

301 26-Apr-19 BHOPAL GLOBAL VILL:AMERA AAEFD0 553 SUI DILIP HARIRAMANI SIMEYA HARIRAMANI RAIPUR PACKAGING TAH:PALARI,DIST:BALODA 446M T MR.(PARTNER) MR.(PARTNER) ROSARB RAIPUR BAZAR,C.G CHATTISGARH ABJPH9591F AEUPH1125F

302 21.09.2016 MUMBAI GLOBAL SOFTECH RAGHUVANSHI MILLS 5472 SUI UCO,BOI NARAYAN MATHUR DEEPAK SAURABH KUMAR ARMB LIMITED COMPOUND ,11/2 SENAPATI T RAMCHANDRA 2246715 TAYAL ARB-MUMBAI BAPAT MARG, LOWER PAREL GHUMATKAR 15604 MAHARASHTRA (W) MUMBAI 400 013 1717979

303 26-Apr-19 MUMBAI GLOVISION 307,SANGHAVI SQUARE,MG AACCG 338 SUI MANOJ PARASMAL DINESH PARASMAL YOGITA MANOJ ARM MUMBAI MEDICAMENTS ROAD,GHATKOPAR(W),MUMB 1083E T RAKA MR. RAKA MR. RAKA MRS. ARM MUMBAI LTD AI 153568 1941016 2078898 MAHARSHTRA AASPJ2405L AARPJ6596M ANHPR4722Q

304 29-Jun-18 NEW DELHI GOEL SALES HOSHIARPUR 90 SUI MEENAKSHI SHIVAM JALANDHAR CORPORATION ROAD,PHAGWARA T HANDA(PARTNER) SETH(PARTNER) PHAGWARA PUNJAB AGMPH7293J EAFPS3236H

305 14-Aug-18 AHMEDABAD GOLD CREST AUTO SURVEY NO. 13 OPP PAL ALIPG5 30 SUI HITESHBHAI RAJKOT INDUSTRIES AUTO,NEAR NARMADA 791M T VASANTBHAI DHOKIYA ROSARB RAJKOT RING,SHAPAR(),TAL: MR.(PROP) GUJARAT KOTDA SANGANI,DIST:RAJKOT ALIPG5791M

306 31-Mar-09 MEERUT Golden Auto KHASRA No. 295, CENTRAL 700 SUI SATISH KUMAR GUPTA BHAN SINGH MEERUT Industries HOPE TOWN SELAQUI, T NA NA NA NA Dehradun DEHRADUN. UTTARANCHAL 307 31.03.2002 MUMBAI GOLDEN PRINTING 303/304, SHEFIELD TOWERS, 37 SUI SANJAY J DESAI SHEFFALI S DESAI ARMB COMPANY LOKHANDWALA, ANDHREI T ARB, MUMBAI WEST, MUMBAI 400053 MAHARASHTRA

308 30-Sep-14 MUMBAI GOODSPOT 1308, 13TH FLOOR, MAURESH 686 SUI KAPIL DEVPRAKASH PUNEET SINGH MURUGESAN PITABASH MITHUN BALAJI KONDAJI SHIVASHANKAR MUMBAI METRO(E) TRADING CO P LTD COSMOS TOWER, SECTOR-11, T RAJPUT 1546843 ADIMOOLAM PRASAD DASH DEVPRAKASH KOTHAPETA SOMAGONDA CBD BELAPUR CBD BELAPUR, NAVI MUMBAI 559571 AVTPS7982F 2236712 2330927 RAJPUT 6459632 PATIL MAHARASHTRA ADZPR7626R AGGPA6676G 3502800 6497975 309 31-Mar-00 BAREILLY GOPI POLYCLINIC & 35E-2, RAMPUR 0 SUI DEEPAK AGARWAL DR. V.R.AGARWAL DR. SMT ACCOUNT SETTLED BAREILLY HOSPITAL(INC GARDEN,BAREILLY T UNDER COMPROMISE CIVIL LINES, BAREILLY UNAPP INT) UTTAR PRADESH

310 4-Sep-18 JAIPUR GORAV TRADERS SHOP NO.133,NAIMANDI AAPFG 0 MAHENDRA SINGH ANIL KUMAR SURENDRA KUMAR CLOSED ON 16-01- BIKANER ROAD,HANUMANGARH 6396J SAINI(PARTNER) AGGARWAL(PARTNER) SONI(GUAR) 2019. NORMAL HANUMANGARH TOWN-335513 RECOVERY. RAJASTHAN GULPS3419G ABHPA4834E DMXPK3207F

311 24-May-19 MEERUT GOYAL TRADING 11-A,NAVEEN AAOPG 279 MUNI RAM GOYAL MEERUT CO MANDI,ETAH(UP) 7436Q MR.(PROP) DAYALBAGH UTTAR PRADESH AAOPG7436Q

312 30-Sep-14 CHENNAI GRANDIZ 44, SINGANNA CHETTY 443 SUI K. (PARTNER) K. RAGHUNATHAN CHENNAI METRO STREET, CHINDARIPET, T (PARTNER) MOUNT ROAD CHENNAI - 600002 AHGPG6656F TAMIL NADU AGMPR3756J

313 26-Apr-19 CHENNAI GREEN TREE NO. 13,SRIMAN SRINIVASA AADCG 1365 SUI PON RAVICHANDRAN DINESH ETHIRAJ MR. SHANKARNARAYAN ARM CHENNAI HOMES AND ROAD ALWARPET,CHENNAI- 9808N T MR. AN ARM CHENNAI VENTURES P LTD 6000018 AAIPD5415E SATHYAMOORTHY TAMIL NADU ADFPR1132E MR. 1866988

314 26-Apr-19 HYDERABAD GUDIMETLA RS NO.82/2,83/1, MALLIPUDI AADFG 2649 SUI GUDIMETLA NAGAMANI GUDIMETLA SUNDARA GUDIMETLA TULASI GUDIMETLA RAJA GUDIMETLA U GUDIMETLA GUDIMETLA GUDIMETLA RAMALINGESWA GUDIMETLA GUDIMETLA GUDIMETLA VISHAKHAPATNAM SUNDARARAMI PENUMANTRA 7773M T MR.(PARTNER) RAMA REDDY MS.(PARTNER) SEKHAR REDDY B G BULI VENKATA RATNA BALA RA RICE MILL NAGAMANI SUNDARA TULASI ROSARB REDDY AND CO MANDAL,WEST GODAVARI MR(PARTNER) MR.(GUAR) REDDY MRS.(GUAR) GANGADHARA M/S(GUAR) MR.(GUAR) RAMA REDDY MS.(GUAR) DISTRICT,MALLIPUDI,ANDHRA ACYPG3426C ABOPG7934J REDDY(GUAR) MR.(GUAR) REDDY MR(GUAR) ANDHRA PRADESH PRADESH AASPG4009P ALVPG9453B ADIPG0244M MR(GUAR) AAVFS8523K ACYPG3426C ABOPG7934J ACWPG5118P ACAPG3025B AASPG4009P ALTPG5239K

315 14-Aug-18 BARODA GUJARAT AGRO DUNGARFALIYA AT AND POST 65 SUI RAMILABEN ARM BARODA DUNGRI, TAL AND DIST- T SHASHIKANT PATEL ARM BARODA GUJARAT MRS(PROP) GUJARAT ADLPP9411C

316 28-Feb-18 BARODA GUJARAT COTFIB SURVEY NO.57,PAIKEE- 1400 SUI GIRDHARBHAI RAMESHBHAI DILIPBHAI BHAVINBHAI AMITBHAI VIJAYBHAI SANJAYBHAI V RAGHUBHAI CHANDUBHAI SURAT DISTT 3,MOJE-SARVALA,VANKA T GOBARBHAI GOBARBHAI VITTHALBHAI VITTHALBHAI RAMESHBHAI RAMESHBHAI VEKARIYA(PART BAVABHAI KARSANBHAI CHAR RASTA,TAL. VEKARIYA(PARTNER) VEKARIYA(PARTNER) LIMBANI(PARTNER) LIMBANI(PARTNE VEKARIYA(PART VEKARIYA(PART NER) VASANI(PARTNE RAMANI(PARTN GUJARAT NIZAR,DISTRICT-TAPI R) NER) NER) R) ER) AEIPV8323H AFNPV9197H ADBPL7239A AKTPV1238J AHWPL6910H AIVPV3491P ALCPV5864A AFUPV9268C ABUPR5230Q

317 17.03.2018 RAJKOT GUJARAT EXPORT OFFICE NO.C-507 , THE 1205 SUI SHSIH B KANSAGARA RAJKOT COMPANY IMPERIAL HEIGHT , T ACSPK6893P DHBARBHAI ROAD OPP.ISCON MALL , 150 FEET BRANHC -RAJKOT RING ROAD -RAJKOT GUJARAT

318 30-Jun-09 AHMEDABAD GUJARAT GOLD RAJKOT-JAMNAGAR 1099 SUI SBS,IDBI,COR MOHANBHAI T.PATEL GOVINDBHAI G.PATEL VITHALBHAI KETAN M PATEL D.D.SOLANKI R.R.RAJYAGURU A.B.SHAH PREMAL RAJKOT COIN CERAMICS HIGHWAY, AT TARAGHARI , T PORATION R.PATEL (NOM) (NOM) (NOM) N.DOSHI RAJKOT MAIN LTD(INC UNAPP TALUKA: BANK AAOPP4627J ABLPA7373G ACDPP2418G GUJARAT INT) ,DIST:RAJKOT PIN:360110

319 12-Oct-18 BENGALURU GULBARGA H.NO.1-2-101/2/A/1 SRI AADCG 5644 SUI CORPORATIO UMESH KUMAR BAVEJA RAJAGOPAL JOSHI CFS BENGALURU AIRPORT KRISHNA COLONY,NEAR 0390H T N MR. 1898083 CFS BENGALURU DEVELOPERS PVT RAJENDRA NAGAR APS RTC BANK,DENA 1686339 AEGPJ1167D KARNATAKA LTD DEPO,BUDVAL,HYDERABAD- BANK AAXPM7052M 500030

320 31-Jan-19 NEW DELHI GULZAR ALI AND VILL-KHANDRA P.O. SADIKPUR 49 SUI GULZAR ALI HUSNA BEGUM KARNAL HUSNA BEGUM TEH-BILASPUR DISTT T ROSARB KARNAL YAMUNANAGAR NEW DELHI

321 10.06.2014 KOLKATA GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, 39 SUI VIJAY KUMAR GUPTA ARMB KOLKATA-700007 T ARB, KOLKATA WEST BENGAL 322 6-Sep-18 PUNE Gupta Coal India Block No.201 & 208, 1st Floor, 13490 BOI, Padmesh Deodutta Piyush Marodia Gupta Corporation Gupta Gupta Infratech Gupta Global NAGPUR Pvt. Ltd. Corporation House, Gupta Allahabad Gupta 1730162 Pv.t Ltd. Infrastructure Pvt. Ltd. Resources Pvt. Nagpur Main Branch Bhavan, Bank, UBI, 263859 U40100MH2005PTC India Pvt. Ltd. U45203MH200 Ltd. MAHARASTRA Mouza Ambazari, Nagpur- ICICI Bank, 154038 U45200MH2005P 2PTC137098 U10100MH200 440010 IOB, PNB, TC157219 1PTC130464 IDBI Bank

323 20-Feb-19 NEW DELHI GUPTA RAILWAY ROAD,PHAGWARA AJCPG1 60 SUI AMIT GUPTA MR.(PROP) JALANDHAR ENTERPRISES DISTRICT 795K T ROSARB JALANDHAR KAPURTHALA,PUNJAB-144401 AJCPG1795K PUNJAB 324 31-Dec-13 PUNE GUPTA METALLICS GUPTA HOUSE, 6TH FLOOR, 1, 851 SUI MAHESH DEODUTTA ANIL RADHAKISHAN CFS PUNE & POWER LTD RAVINDRA NATH TAGORE T GUPTA BHOJAK (IND) CFS, PUNE MARG, CIVIL LINES, NAGPUR - MAHARASHTRA 440001

325 24-May-19 BARODA GUPTA TEX PRINTS PLOT AACCG 1556 SUI JATIN PRAKASH GUPTA GAURAV SHRI PRAKASH PRAKASH MOHAN SHYAM SUNIL KUMAR SURAT CITY PVT LTD NO:413,GIDC,,SU 8797K T MR. GUPTA MR. NANDKISHORE NANDKISHORE SUNDAR NANDKISHORE ROSARB SURAT RAT,GUJARAT 13133 499419 GUPTA MR. GUPTA MR. NANDKISHORE GUPTA MR. GUJARAT AEOPG9912K AHEPG3067G GUPTA MR. 8344 ABEPG7823Q AAWPG3023A 10735 AAWPG3033B ABEPG7824K 326 14-Aug-18 BAREILLY GURDEV SINGH R/O VILLAGE-GULADIYA TULA 40 SUI GURDEV SINGH HALDWANI PO-NAWABGANJ,TEHSIL- T MR.(PROP) SIDCUL PANT NAGAR BILASPUR DISTT-RAMPUR UTTAR PRADESH

327 12-Oct-18 BHOPAL AGRO AKODIYA NAKA,SHUJALPUR ARBPG 169 SUI SANTRA GURJAR BHOPAL INDUSTRIES MANDI 8331Q T MRS.(PROP) ROSARB BHOPAL MADHYA PRADESH ARBPG8331Q

328 30-Sep-15 DELHI Guru Kripa Iron 77, Lower Groun d Floor, West 558 SUI Mohan Singh SAJAN KALRA DELHI Trading Pvt Ltd. 77, Avenue Road, Punjabi Bagh, T 6379398 3639022 ARM Branch Delhi Lower Groun d New Delhi - 110026 DELHI Floor, West Avenue Road, Punjabi Bagh, New Delhi - 110026

329 6-Jun-18 LUCKNOW GYANENDRA PASTORE GALI NO.3 ASRPS1 49 SUI GYANENDRA KUMAR FATEHPUR KUMAR PARMANAND 040H T SRIVASTAVA(PROP) MAHOBA SRIVASTAVA TIRAHA,GANDHI UTTAR PRADESH NAGAR,MAHOBA ASRPS1040H

330 31-Jan-19 BARODA H G CORPORATION BLOCK NO21,HOUSE BOSPS2 28 KRUNAL KANTILAL TEJAS MAHENDRA BARODA CITY NO11,CHANAKYA 685N SOLANKI(PROP) BHATT(GUAR) ROSARB BARODA CITY NAGARI,OPP C M PATEL GUJARAT FARM,KALALI VILLAGE BOSPS2685N BVDPB8860L RD,ATLADARA,VADODAR

331 29-Jun-18 PUNE H R FASHION UDAKHE COMPLEX,NEAR AAEFH7 77 SUI HEMA PRADIP PRADIP N NITIN PANCHFULLA RAJESH NAGPUR SATIDHAM 369B T KALASKAR MRS.(PROP) KALASKAR(GUAR) KALASKAR(GUAR) BHIMRAO NATTHUJI AMRAVATI MARKET,JAWAHAR SWARKAR(GUAR) BHAGAR(GUAR) MAHARASHTRA ROAD,AMRAVATI-444601 AAEFH7369B

332 30-Jun-13 PUNE H. S .Trading Prop. Shop No. 249, 250, Fashion 35 SUI Mr.Khan Haider Hasan Mr. Shaikh Iftekar Bari Mr. Yusuf Usman PUNE Mr. Shafique Siraj Street, Camp, Pune - 411001 T NA S/o Mr. Abdul Bari Khan CAMP BRANCH PUNE Shaikh S/o Mr. Siraj Maharashtra. NA NA MAHARASHTRA sheikh,

333 30.09.2014 CHANDIGARH H.R.M. EXPORTS 2256 A, FIRST FLOOR, GALI 2689 SUI VIJAY KUMAR GUPTA KAMESHWAR SHARMA KARNAL PVT LTD RAGHUNANDAN, NAYA T ROHTAK BAZAR, DELHI HARYANA

334 31-Mar-09 MUMBAI Hamco Mining & 12/C, ATLAS APARTMENT, 3715 SUI PRAVINCHANDRA V PRAVINCHANDRA PVT. B.M. PATEL G.W. COCKBILL B.R. PATEL A.A. VERMA A.G. PATEL MRS. ALPANA A MUMBAI Smelting Ltd. HARKNESS ROAD, MALABAR T GANDHI LTD. NA NA NA NA VERMA ARMB,MUMBAI HILL, MUMBAI. NA NA NA MAHARASHTRA

335 23.06.2015 MUMBAI HANJER BIOTECH 702,7 TH FLOOR, ACKRUTI 8045 SUI NUZHAT IRFAN NADEEM MOHD AMIR TOHID ARMB ENERGIES PVT LTD SOLARIS ,N S PHADKE MARG T FURNITUREWALA ASHRAF FURNITUREWALA ARB,MUMBAI NEAR EAST WEST FLYOVER, 125872 FURNITUREWALA 2806898 MAHARASHTRA ANDHERI EAST MAUMBAI 125801

336 28-Feb-17 NEW DELHI HANS ISPAT LTD A-1,SKYLARK 2692 SUI SBI MUKESH BHANWARLAL SHAILESH AVINASH PRAKASH DELHI METRO-II APARTMENT,OPP JODHPUR T BHANDARI BHANWARLAL CHANDRA 0 GREATER KAILASH POLICE NEAR SHIVRANJANI 14511 BHANDARI BHANDARI DELHI CROSS ROAD AALPB1974B 58866 58986 SATELLITE,AHMEDABAD- AALPB1973G ABRPB0303P 380015

337 14-Aug-18 BENGALURU HANUMA VENKATA H. NO. 13-1-186,SNEHAPUR 60 SUI HANUMA VENKATA HYDERABAD SURYANARAYANA COLONY,MOTI NAGAR T SURYANARAYANA ARM HYDERABAD HYDERABAD-500018 MR.(PROP) TELANGANA

338 29-Jun-18 AHMEDABAD S NO 569,NEAR ICE AAEFH7 2445 SUI BHARATBHAI NANDALAL MANOJBHAI AHMEDABAD INDUSTRIES FACTORY, 369B T SONPAL(PARTNER) VASANTBHAI ROAD,AMREILI,365601,AHME SONPAL(PARTNER) GUJARAT DABAD AHSPS7184A AHSPS7182G 339 18.03.2019 BARODA HANUMAN 2ND FLOOR, RISHBH 67 SUI MANJU ANIL PAN-ABEPA6692F SURAT CITY SYNTHETICS PLAZA,OPP. GATE NO-1 OF T AGARAWAL ZAMPA BAZAR SURAT KOHINOOR MARKET,RING GUJARAT ROAD, SURAT-395002

340 12-Oct-18 BHOPAL HANUMAN 372,HANUMAN 35 SUI VISHAL RITESH BHOPAL TRADERS MANDIR,KALAPIPAL,TEHSIL T AGRAWAL(PROP) AGRAWAL(GUAR) ROSARB BHOPAL MP PIN-465337 MADHYA PRADESH ASBPA4680R ADVPA5321Q

341 19-Jul-17 NEW DELHI HANUNG TOYS & E-93,2ND FLOOR,G.K. 12733 SUI UCO,PNB,UN ASHOK KUMAR BANSAL ANJU BANSAL DELHI METRO-I TEXTILES LTD ENCLAVE-I,NEW DELHI- T ION 28488 28508 0 0 0 0 ARM, NEW DELHI 110048 BANK,CBI,SBI AAJPB0119N AAIPB4801E NEW DELHI ,BOI,OBC,ETC

342 30-Sep-16 MUMBAI HARERAM COTTON 2,HARJI BHUVAN,KRANTIVEER 4554 SUI RAMDAS HIRODE SHARDA RAMDAS ARM, MUMBAI INDUSTRIES PVT RAJGURU MARG,BORCHAT T 2863011 HIRODE ARM, MUMBAI LTD LANE,GIRGOAN,MUMBAI-4. AAXPH8812N 2798188 MAHARASHTRA AAIPH8306E

343 31-Dec-13 MUMBAI HARESH TRADING MOTI BAUG, OPPOSITE R. K. 3952 SUI HARESH J. DHARMANI MUMBAI METRO(C) COMPANY STUDIO, S. T. ROAD, T (PROP) CHEMBUR CHEMBUR, MUMBAI - 400071 0 MAHARASHTRA AABPD8119Q

344 17.12.2016 AHMEDABAD HARI KRISHNA 708-709 , GOLDEN TRIANGLE 499 SUI HASMUKHBHAI J PRAFULLABALA H KOMAL NIMESH GANDHINAGAR TRADEX LTD ,OPP.SARDAR PATEL STADIUM T BRAHMBHATT BRAHMBHATT BAROT SECTOR -16 , NARANPURA-AHMEDABAD 2639877 6535547 2329020 GNADHINGAR 380013 GUJARAT

345 14-Aug-18 MUMBAI HARI OM BLOCK NO 12-D,45/B 110 SUI HIMMATBHAI K MAMTABEN H ROHIT H MUMBAI METRO(S) DIAMONDS GIRGAUM TERRACE,DR.D D T GOYANI(PARTNER) GOYANI(PARTNER) GOYANI(PARTNER) ARM MUMBAI SATHE MARG,GIRGAUM MAHARASHTRA OPERA HOUSE MUMBAI- 400004

346 20-Feb-19 BARODA HARI PRIYA PLOT NO B-24,SHANKARBHAI BVDPB 82 SUI TEJAS MAHENDRABHAI BARODA CITY INDUSTRIES PATEL INDUSTRIAL ESTATE AT 8860L T BHATT MR.(PROP) ROSARB BARODA CITY AND PO MANJUSAR,TALUKA GUJARAT SAVLI,DIST VADODARA BVDPB8860L

347 28-Feb-17 MUMBAI HARI TRADING 40 BANGANGA,CROSS 1439 SUI PANKAJ M. ARM, MUMBAI CORPORATION LANE,WALKESHWAR MUMBAI- T PATEL(KARTA) ARM, MUMBAI 400006 MAHARASHTRA AABPP3812A

348 10.06.2014 AHMEDABAD HARIHAR COLD 93, TITAWA, TALUKA: VALOD, 30 SUI CHETANBHAI ASIT JITENDRABHAI DIPTIBEN ARMB STORAGE DIST. TAPI, GUJARAT. T KRISHNAKANT SHAH CHETANBHAI ARB, AHMEDABAD KHADEPAUN KHADEPAUN GUJARAT

349 3-May-18 AHMEDABAD HARIOM COTGIN 127/1-P, TANKARA-RAJKOT 818 SUI PRABHULAL TAPUBHAI RAMESHBHAI ARM AHMEDABAD PVT LTD HW, VILL-JABALPUR,TAL- T KAMARIYA MANJIBHAI BHAGYA ARM AHMEDABAD TANKARA DIST-MORVI 2117173 2117187 GUJARAT ASCPK0443R AOTPB8544D

350 14-Aug-18 NEW DELHI HARJINDER SINGH HOUSE NO 162,VILLAGE 51 SUI HARJINDER SINGH AVNEET KAUR JALANDHAR & AVNEET KAUR NATHEWAL TEHSIL T ROSARB JALANDHAR PHILAUR,DISTRICT ACWPJ4307M ADVPD5855B NEW DELHI JALANDHAR

351 28-Feb-17 BENGALURU HARSHITH KAMALAPRASANNA 630 SUI B.CHENNA KRISHNA B.VIMALAMMA(MR) B.DAMODAR B.VIJAYA B.PREMALATHA N.VINODA B.SRIKANT TELANGANA EDUCATION NAGAR,PLOT NO T REDDY(MR) REDDY(MR) REDDY(MS) (MS) REDDY(MS) REDDY(MR) S. R. NAGAR SOCIETY 120,PIPELINE ROAD,NEAR TELANGANA ALLWYN CIRCLE,KUKATPALLY,HYDERAB AD 72

352 30.08.2017 RAJKOT HARSIDDHI OIL REVENUE SURVEY NO.169/P1 171 SUI HIMMATBHAI BHAVNAGAR INDUSTRIES , BEHIND GIDC, VIRAMGAM T TRIKAMBHAI PATEL SURENDRANAGAR - LAKHTAR HIGHWAY, DIST. AZTPP7917P BHAVNAGAR SURESNDRANAGAR - 382 775 GUJARAT 353 6-Jun-18 AHMEDABAD HARVINDRASINGH A-17 AKSHAR PARK 32 SUI HARVINDER SINGH AHMEDABAD J VIRDHI SOCIETY,CHENPUR T VIRDHI GHTALODIA CORPORATIVE HOUSHING GUJARAT SOCIETY LMT NEW RANIP ABTPV5916G AHMEDABAD

354 6-Jun-18 BAREILLY HEAVEN HOMES 90,SUPREME 475 SUI PRADEEP KUMAR GARG AGGARWAL TUSHAR AGARWAL MAYANK DEEPAK MORADABAD PVT LTD ENCLAVE,MAYUR T 6565185 6727759 6727764 SINGHAL CHAUHAN MEERUT-ABU LANE VIHAR,PHASE-I,CHILLA AGVPG0089N AAEPA9186K AHNPA1699M 3293952 6573798 MRT SARODA,KHADAR AQBPS7312N AEGPC7314F UTTAR PRADESH PATPARGANJ,EAST DELHI- 110091

355 26-Apr-19 BHOPAL HEENAL UMIYA SAW MILL DEVENDRA AADCH 221 SUI KAPIL PATEL MR. DEEPAK PATEL MR. IQBAL SINGH RAIPUR CONTAINER LINES NAGAR RAIPUR & ECSTASY 6676H T 7186726 7186732 BHALLA MR.(GUAR) ROSARB RAIPUR PVT LTD BUISNESS PARK 9/825 CITY OF AMDPP8550B CHATTISGARH JOY MULUND WEST MUMBA

356 20-Feb-19 MUMBAI HEMA RAJESH 1405,CLUSTER 5,NEW MHADA 52 SUI HEMA RAJESH KAPADIA RAJESH HIRALAL MUMBAI METRO(S) KAPADIA & RAJESH COMPLEX E7,OPP SURYA T MRS. KAPADIA ALTAMOUNT HIRALAL KAPADIA SHOPPING CENTER,PENKAR MAHARASHTRA PADA,SHANTI GARDEN,MIRA CEVPK2270K CEVPK2468D ROA

357 30.06.2002 MUMBAI HERCULES 801/802,ALAKNANDA 52 SUI RAJESH P.DESAI HUF DARSHNA H.DESAI ARMB ENGG.IND. NEELKANT T ARB MUMBAI VALLEY,RAJAWADI,GHATKOPA MAHARASHTRA R (E), MUMBAI-400077

358 12-Oct-18 BARODA HIGHTECH FABLON 907, RAJHANS COMPLEX, OPP. 776 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 359 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 360 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR SURAT CITY FILAMENTS PVT J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND ROSARB SURAT LTD SURAT-395002 SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q 360 12-Oct-18 BARODA HIGHTECH FILATEX 907, RAJHANS COMPLEX, OPP. 811 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 361 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 679 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY GARMENTS PVT J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT LTD SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 362 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 4661 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN ROHIT SURAT CITY KNITWEAR PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SRIDHARPAL GUJJAR SUNILDUTTA ROSARB SURAT SURAT-395002 MR. AGARWAL GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C AQZPA6486F 363 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 155 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN SURAT CITY POLYFINS PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SRIDHARPAL GUJJAR ROSARB SURAT SURAT-395002 MR. GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C 364 12-Oct-18 BARODA HIGHTECH SILK 907, RAJHANS COMPLEX, OPP. 196 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY MILLS PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D 365 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 713 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY TEXOLENE PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D 366 12-Oct-18 BARODA HIGHTECH WEAVES 907, RAJHANS COMPLEX, OPP. 791 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR SURAT CITY INDIA PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND ROSARB SURAT SURAT-395002 SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q 367 31-Dec-11 NEW DELHI HILLY BEE KEEPING JANAK VIHAR JALU CHAK, 96 SUI SHAKEELA BEGUM JALANDHAR CO-OP SOCIETY BARI BRAHAMNA JAMMU T GANDHI NAGAR AJWPB6052D JAMMU JAMMU & KASHMIR

368 31.03.2014 KOLKATA HIMADRI 5TH FLOOR, 12 A, CAMAC 742 SUI PUSPESH BAID KOKILA DEVI BAID LOKESH PODDAR KOLKATA METRO JEWELLERS PVT STREET, KOLKATA T 633445 1759097 BRABOURNE ROAD, LTD KOLKATA WEST BENGAL

369 31-Dec-11 NEW DELHI HIMALAYA BEE VIDHATA NAGAR, BHATINDI 100 SUI MANZOOR HUSSAIN JALANDHAR KEEPING CO-OP ROAD, NARWAL BALA JAMMU T GANDHI NAGAR SOCIETY AAAAH2437B JAMMU JAMMU & KASHMIR 370 30-Jun-05 MUMBAI HIMANSHU R. 202, YUGDHARAMA, 25 SUI HIMANSHU R.BHATT MUMBAI METRO(N) BHATT BUILDING 1,LINK ROAD, T KANDIVALI WEST, MALAD WEST, MUMBAI AACPB6139M MUMBAI MAHARASHTRA

371 30.09.2010 MUMBAI HITACHI 175, PRINCESS STREET, 2ND 365 SUI UTI, INDUS NARENDRA C SONI D N PATADIA SHAILENDRA N J T RANPURA A S G B MEHTA ARMB JEWELLERY FLOOR, MUMBAI 400 002 T IND PATADIA PATRAWALA ARB, MUMBAI INDUSTRIES LTD GUJARAT 372 31.03.2005 MUMBAI HITECH LUBES G/2,BAL AP.BAL 35 SUI M.P.ABRAHAM ANNAMMA ABRAHAM SONY ANTHONY ARMB RAJESHWAR RD., T ABRAHAM ARB MUMBAI MULUND(W) MUMBAI- MAHARASHTRA 400080

373 29-Jun-18 MUMBAI HOLYSTAR 139-B, HIMAYUNPUR 490 SUI PRADEEP PALIWAL VINAYAKA BHAT ARM, MUMBAI INFRASTRUCTURE SAFDARJUNG ENCLAVE, NEW T 206970 338471 ARM, MUMBAI P LTD DELHI - 29 AFZPP2408R MAHARASHTRA

374 14-Aug-18 MUMBAI HOLYSTAR 138/B 1418 SUI PRADEEP PALIWAL MR. VINAYAK BHATT MUMBAI METRO(S) NATURAL HIMAYUNPUR,SAFDARJUNG T 206970 338471 ARM MUMBAI RESOURCES PVT ENCLAVE,NEW DELHI 110029 AFZPP2408R MAHARASHTRA LTD

375 31-Dec-15 PATNA HOME FURNISH SOUTH JAIPAL SINGH 101 SUI KALPANA TIWARY(PROP) JHARKHAND STADIUM,KUTCHERY T RANCHI ROAD,RANCHI JHARKHAND

376 31-Dec-15 PATNA HOME FURNISHERS SOUTH JAIPAL SINGH 101 SUI VIKRAM TIWARI(PROP) JHARKHAND STADIUM,KUTCHERY T RANCHI ROAD,RANCHI JHARKHAND

377 29.12.2014 ERNAKULAM HOPE DOOR NO 14/849(4) HOPE 307 SUI MR JOY VARGHESE MR RAJU KURIACHAN MR ADITYA ERNAKULAM MICROCREDIT TOWER , NEAR STADIUM BUS T BHANDARI FINANCE (INDIA) STAND , COIMBATORE ROAD , KERALA PVT LTD KALMANDAPAM -KERALA

378 29-Jun-18 KOLKATA 11 NARASINGHA DUTTA AFZPD0 63 SUI PRADIP DAS(PROP) KOLKATA METRO INDUSTRIES ROAD HOWRAH 711101 335F T COLOOTOLA AFZPD0335F WEST BENGAL

379 30-Sep-15 MUMBAI HYDROAIR No.-A-116, Raheja Arcade, 6149 SUI UBI, Axis HARBHAJAN RAJKUMARI Priya CETP (India) MUMBAI TECTONICS (PCD) Sector -11, Plot No.6, Belapur, T Bank, BOI, DARSHANLAL SINGH Ltd Chembur Mumbai LIMITED Navi Mumbai – 400 614 SBI,ICICI 92841 92883 MAHARASHTRA

380 12-Oct-18 BARODA HYGIENE FOOD A/2 SECOND FLOOR NAYNA 98 BHARAT MAHESH KISHORI MAHESH BARODA CITY INDUSTRIES SOCIETY OPP ONGC ADVANI MR.(PARTNER) ADVANI MS.(PARTNER) ROSARB BARODA MAKARPURA ROAD GUJARAT VADODARA 390009 BLAPA2552H AWWPA5316R

381 14-Aug-18 MUMBAI ICAN ENTERPRISES 211,ARCADIA,HIRANANDANI 64 SUI SANDEEP VASANTH MUMBAI METRO(S) ESTATE,GHODBUNDAR T NAMBIAR(PARTNER) SHENOY(PARTNER) ARM MUMBAI ROAD,THANE WEST 401607 MAHARASHTRA

382 31.03.2014 ERNAKULAM IMPRO MEDIA MRA 26, T K D ROAD, 45 SUI ALI ANEES HASSAN JOSE ALEXANDER TRIVANDRUM DESIGNS MUTTADA P.O. TRIVANDRUM, T TRIVANDRUM KERALA 695025 KERALA

383 15.03.2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND FLOOR 70 SUI KETAN SHANTILAL SHAH ARMB ENTERPRISE ,SAFFRON COMPLEX , T AJNPS9975N ARB, AHMEDABAD FATEHGANJ ,VADODARA 390 002 GUJARAT

384 15.03.2016 AHMEDABAD IMPULSE TRADING SHOP NO 5, GROUND FLOOR 300 SUI SAMIRKUMAR PRIYANKA KETAN SHAH ARMB ,SAFFRON COMPLEX , T SHANTILAL SHAH ATCPS4222K ARB, AHMEDABAD FATEHGANJ VADODARA 390 ATCPS4238B 002 GUJARAT

385 26-Apr-19 NEW DELHI INDIA WIRE PLOT NO 1/429/15,GALI NO AAKPG 766 SUI HEMCHAND GUPTA SHARDA RANI GUPTA VINOD KUMAR SWATI GUPTA SHEETAL ARM NEW DELHI 1,FRIENDS COLONY,GT 2688Q T MR.(PROP) MRS.(GUAR) GUPTA MR.(GUAR) MRS.(GUAR) GUPTA ARM NEW DELHI ROAD,SHAHDARA,DELHI MRS.(GUAR) NEW DELHI 110095 AAKPG2688Q AADPG6717F AAGPG6588F AHTPG8377N AIDPG5053A

386 30-Sep-09 MUMBAI Indo World Agro 502, Embassy Centre, 207, 267 SUI SADHNA SUSHIL VIDYA BHUSHAN JAIN ANSHU G GOYAL POONAM DEVI RAJIV GUPTA SHASHI SANJAY KUMAR RAMESH MUMBAI Chem Ltd. Nariman Point, Mumbai - 400 T AGARWAL NA AGARWAL NA RAMESH AGARWAL CHANDRA ARMB,Mumbai 021. NA NA AGARWAL NA AGARWAL MAHARASHTRA NA NA 387 28-Feb-18 BARODA INFINITY SPICES FLAT NO405,MADHAV 43 SUI RAVI MUKESH SHAH AVANI BHARATBHAI PVT LTD RESIDENCY,NEAR T 2926987 NAIK 0 0 KALIAWADI JAYSHANKAR PARTY ALIPS4747F 2926998 GUJARAT PLOT,SARDAR PATEL AIQPN2398Q MARG,LUNSIKUI,NAVSARI- 396445

388 28.06.2016 PUNE INTERNATIONAL E-14, G PRIYA PUSHPKUNJ 267 SUI SHWETAL BHUPANDRA YASH NIMISH MUNIM PUNE CITY COATING PANDIT NEHRU ROAD T SAKARIA AKIPS5225M ARRPM7124K PUNE CAMP PUNE COMPANY ,SANTACRUZ EAST MUMBAI MAHARASHTRA 400055

389 19-Jul-17 MUMBAI INTERNATIONAL 51-53,A WING,MITTAL 10071 SUI NAKUL PUNEET PAWANKUMAR RAVI ARYA PAWAN KUMAR ARM, MUMBAI MINERAL TRADING COURT,NARIMAN T 372428 ARYA 767007 ARYA ARM, MUMBAI CO PVT POINT,MUMBAI ADEPA4689A 726275 AADPA7751M 1659667 MAHARASHTRA 400021,MUMBAI,MAHARASH ADYPA7874M AADPA7839A TRA

390 14-Aug-18 BARODA INTERNATIONAL PLOT NO.I-143 AND I-144 979 SUI KANTIBHAI GANPATBHAI BARODA CITY THREAD COMPANY 2ND FLOOR ROAD NO.7 I T PATEL THAKORDAS ARM BARODA PVT LTD ZONE GIDC SACHIN,SURAT 1612082 MEVAWALA GUJARAT AANPP2580R 1612027 AFKPM9428B

391 30-Sep-13 MUMBAI INVERST IMPEX P. 85, NAKODA STREET, RAMESH 0 SUI HITEN V. SHAH NORMAL RECOVERY. MUMBAI METRO(S) LTD BHAVAN, TAMBA KANTA, T ARM, MUMBAI MUMBAI - 400001 MAHARASHTRA

392 3-May-18 BAREILLY IQRAR IDGAH ROAD,NADEEM 25 SUI IQRAR AHMAD DEHRADUN HANDICRAFTS COLONY,NEAR HINA T DEHRADUN ROAD MASJID,SAHARANPUR ARPPA9667D UTTAR PRADESH

393 3-May-18 BARODA ISHAAN INFOTECH GROUND FLOOR,PRADHAN AFTPA0 88 SUI JIGISHA C. ARM BARODA ENCLAVE,URMI CHAR 923L T AGNIHOTRI(PROP) ARM BARODA RASTA,,BARODA GUJARAT AFTPA0923L

394 29-Jun-18 NEW DELHI ISHPAL BHARDWAJ B-14 3RD FLOOR NEW 115 SUI ISHPAL BHARADWAJ SANGEETA BHARDWAJ DELHI METRO-II & SANGEETA FRIENDS COLONY NEW DELHI T BHOGAL BHARDWAJ 110065 AAAPI8462Q ABNPB9364A NEW DELHI

395 30-Jun-12 MUMBAI ISHU SUPER STEEL 49/A, 3RD FLR, LATIF HOUSE, 977 SUI SATYANARAYAN R. SURESHKUMAR MITTAL SURESHKUMAR B. SANJAY H. MUMBAI METRO(S) PVT. LTD CARNAC BUNDER, SANT T AGARWAL AGARWAL MITTAL ARM, MUMBAI TUKARAM MARG, MASJID ABAPM6930A MAHARASHTRA BUNDER, MUMBAI - 400009 ADOPA1530G AAPPA3249J ADUPM5423C

396 10.06.2014 KOLKATA ISHU TEXTILE 1/1/1, MADHO KESTO SETH 58 SUI ANOOP SAHAL SHYAMAL GHOSH ARMB LANES,3RD FLOOR, KOLKATA T ARB, KOLKATA – 700007 WEST BENGAL 397 31-Mar-09 MUMBAI ITC Agrotech Ltd. 31, SAROJINI DEVI ROAD, 209 SUI F.R. VEVAINA R. RAMACHANDRAN M.MANI M. MENEZES D. NARAIN R. RAJAGOPAL A. SRINIVASAN MUMBAI SECUNDERABAD 500003. T NA NA NA NA NA NA ARMB,MUMBAI MAHARASHTRA

398 29-Jun-18 PUNE J A V TRADERS 16 SARITA LOKMAT 291 SUI JITESH VIJAYKUMAR M NAGPUR SQUARE RAMDASEPTH T NASHINE(PARTNER) GAUTAM(PARTNER) MEDICAL SQUARE NAGPUR MAHARASHTRA- MAHARASHTRA 440012 AEIPN7069Q AJYPG5092R

399 31-Jan-19 CHENNAI J K MODERN RICE 107,ATHUR 49 SUI G. MUTHUKRISHNAN ARM CHENNAI VILLAGE,THOZUPEDU,MADHU T MR.(PROP) ARM CHENNAI RANTAHGAM TAMIL NADU TALUKKANCHEEPURAM AJLPM9795Q DIST,TAMIL NADU 603310

400 18.12.2017 MUMBAI J P FOOD GUT NO 274, GALA NO 36 D, 48 SUI JINESH PANCHAL, PAN- PAN-ANOPP5062G MUMBAI PROCESSING VILLAGE T ANOPP5062G VASHI SECTOR-19 MANGATHANE,TALWADA,DIS THANE T-PALGHAR,421303 MAHARASHTRA

401 26-Apr-19 CHENNAI J R P INFRA LTD NO.6,1ST MAIN AACCJ2 431 SUI T.G. RAMANATHAN MR. GUTTIKONDA RAJESH P.AMARNATH MR. T.G. GUTTIKONDA P.AMARNATH ARM CHENNAI ROAD,KASTURBA 922M T 659108 MR. 3339660 RAMANATHAN RAJESH MR.(GUAR) ARM CHENNAI NAGAR,ADYAR,CHENNAI- AADPR5238C 2750014 AQOPA7382D MR.(GUAR) MR.(GUAR) TAMIL NADU 600020 ATFPR0996L AQOPA7382D AADPR5238C ATFPR0996L 402 28-Feb-18 BARODA J R SHAH & CO A-32 SHREEJI BUNGLOW SUN AFMPS 429 SUI URVISH SHAH(PROP) ARM BARODA PHARMA ROAD,OLD 4264D T ARM BARODA ROAD BARODA TARGOL AFMPS4264D GUJARAT PARTIA,SURYAGAM,TAL .

403 31-Jan-19 NEW DELHI J S ENTERPRISES 44 B GROUND FLOOR EDKP55 30 SUI JASVINDER SINGH DELHI METRO-II NAVYUG BLOCK VISHNU 083Q T MR.(PROP) ROSARB DMR-II GARDEN NEW DELHI NEW DELHI EDKPS5083Q

404 30-Sep-16 NEW DELHI VILLAGE KANECH, GT ROAD, 2095 SUI VIPAN KUMAR SHARMA PANKAJ SHARMA JALANDHAR ALLOYS PVT LTD OPP. GURUDWARA ATTARSAR T 1970506 691815 ARM CHANDIGARH SAHIB, PUNJAB

405 26-Apr-19 MUMBAI JAGRAN INFRA 400-VI FLOOR,SANGEETA AACCJ5 503 SUI SANJEEV MOHAN ANSHUMAN MOHAN ARM MUMBAI PROJECTS PVT LTD ELLIPSE,SAHAKAR ROAD 010A T GUPTA MR. GUPTA MR. ARM MUMBAI BEHIND GARWARE 1519072 2898221 MAHARSHTRA HOUSE,VILE AELPG7974E ATFPG6333L PARLE(EAST),MUMBAI 400057

406 24-May-19 BHOPAL JAGRITI 11,YANTRA MAHAL AKGPP 197 SUI DEEPAK PRAJAPATI ARM JABALPUR ENTERPRISES MARG,PRAJAPATI 4401Q T MR.(PROP) ARM JABALPUR COLONY,NEELGANGA,UJJAIN, MADHYA PRADESH M.P & 51, AKGPP4401Q BHAWAN,HAMIDIA ROAD,BHOPAL

407 31-Oct-15 KOLKATA JAI BALAJI REGISTERED OFFICE: 5, 6093 SUI UCO Bank, ADITYA JAJODIA RAJIV JAJODIA - SANJIV JAJODIA GOURAV JAJODIA - CHANDRA AMIT KUMAR RAKHI JAIN SEEMA SHYAM MANAS KUMAR SHRI KOLKATA INDUSTRIES BENTINCK STREET, KOLKATA – T Allahabad . 00045114 45192 . 00036339 . 00028560 KANT BHARTIA MAJUMDAR - 7161473 SWATI CHOWDHURY BAHADUR SING NAG ['Nom'] MARUTAYE Alipore LIMITED, 700 001 (WEST BENGAL) Bank, Axis . 00192694 . 00194123 AGARWAL 7158338 . 09182407 . 0258292 BALAJI STEELS Kolkata CORPORATE Bank, BOI, SHAILENDRA PRIVATE IDENTITY NUMBER: Canara Bank, KUMAR . 07158355 LIMITED L27102WB1999PLC Corporation TAMOTIA - U27320WB2002 089755 Bank, ICICI PLC094604 Bank, IDBI Bank, IOB, OBC, PNB, 01419527 SBBJ, SBH, SBI, SBM, SBP, SBT, Federal Bank, Union Bank, United Bank, WBIDFC

408 6-Jun-18 NEW DELHI JAI BHARAT RICE NEAR FCI GODOWN,BHULATH 0 SUI YASH KUMAR(PARTNER) SURINDER ACCOUNT CLOSED ON PJ & K MILL KAPURTHALA TEHSIL- T KUMAR(PARTNER) 26-MARCH-2019. ROSARB JALANDHAR JALANDHAR-144622 ABDPK2261R NORMAL RECOVERY. PUNJAB ABDPK2257M

409 20-Feb-19 NEW DELHI JAI DURGE 3/572,SECTOR- ANLPK5 60 SUI RAJESH KUMAR ARM NEW DELHI TRADING 5,VASUNDHRA,GHAZIABAD,U 289M T MR.(PROP) ARM NEW DELHI COMPANY P NEW DELHI ANLPK5289M

410 4-Sep-18 BHOPAL JAI GIRIRAJ AB ROAD BADRARWAS DIST 57 SUI GIRIRAJ SHARMA BHOPAL TRACTORS SHIVPURI MP T MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BHJPS7266R

411 30-Sep-09 PUNE JAI JAWAN JAI 278 SUI BASWARAJ RAMAKANT AURANGABAD KISAN SSK LTD NAGAR, MALEGAON, T MALSHETTIAPPA PATIL MADHAVRAO SHINGDE LATUR TALUKA:CHEKUR, DIST: LATUR MAHARASHTRA

412 12-Oct-18 BHOPAL JAI KISAN UDHYOG BHEELGAON,TAHSIL- ADVPT 404 SUI RAJENDRA SINGH INDORE KASRAWAD,DIST-KHARGONE 3811G T MR.(PROP) ROSARB INDORE MADHYA PRADESH ADVPT3811G

413 20-Feb-19 NEW DELHI JAI MAA SKURALA H.NO-132 OPP 215,TRANSIT ACEPG 49 SUI SANJEEV GUPTA JALANDHAR ENTERPRISES CAMP,BARI BRAMANA 6309C T MR.(PROP) GANDHINAGAR JAMMU. PIN-181133 JAMMU KASHMIR ACEPG6309C 414 28-Feb-17 MUMBAI JAI MAHA LAXMI OFFICE NO 5,SACHINAM 1943 SUI PNB DURGARAM RAMARAM MIYALARAM ARM, MUMBAI ISPAT(I) PVT LTD APARTMENT, MAJIWADA T CHOUDHARY BHAGVANRAM ARM, MUMBAI GAON,THANE(W)-400601 439441 CHOUDHARY MAHARASHTRA AABPU0478R 3097381

415 31-Dec-13 DELHI Jai Road Carrier, At: BG-600, Sanjay Gandhi 351 SUI Ravinder Singh Chandok DELHI Proprietor- Transport Nagar T ARMB DELHI Ravinder Singh Delhi-110042 Residential DELHI Chandok Address: Ravinder Singh S/O-Late Sh Chandok Residing at 48, Road Surinder Singh, no-52 Punjabi Bagh West, Delhi-110026

416 20-Feb-19 NEW DELHI JAI SHIV SHAKTI OPP 215 TRANSIT CAMP BARI ACEPG 26 SUI SANJEEV GUPTA(PROP) JALANDHAR ENTERPRISES BRAHMNA TEH & DISTT 6309C T NARWAL ACEPG6309C JAMMU

417 29-Jan-19 MUMBAI JAIMURTHY SANGEETA ELLIPSE,2ND AAACJ5 4715 SUI SADRUDDIN HASAM SOHIL SADRUDDIN NARSINBHAI AMIR JAMAL SADRUDDIN SHAMIM JARINTAJ SOHIL ARM MUMBAI MINERAL AND FLOOR,SAHAKAR ROAD,VILE 986D T BHUDWANI BHUDWANI MR. JESHINGBHAI DESAI DODHIA HASAM NATHANI BHUDWANI(GU SADRUDDIN ARM MUMBAI CHEMICAL PVT LTD PARLE EAST,MUMBAI 400057 575794 2634029 1781016 575569 BHUDWANI(GU MS.(GUAR) AR) BHUDWANI MAHARASHTRA AEZPB0459D AKIPB1832D AAAPD7677A AR) MR.(GUAR)

AEZPB0459D AKIPB1832D

418 29-Jun-18 LUCKNOW JAISWAL CEMENT JAISWAL CEMENT AGENCY ALOPK1 64 SUI VIJAY KUMAR GORAKHPUR AGENCY SARJU KATRA MOTILAL ROAD 359H T JAISWAL(PROP) DEORIA DEORIA UTTAR PRADESH ALOPK1359H

419 10.06.2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST : 572 SUI PANKAJ SURESHBHAI URMILABEN ARMB INDUSTRIES PATAN, GUJARAT -384240 T SONI PANKAJKUMAR SONI ARB, AHMEDABAD GUJARAT

420 31-Dec-14 BARODA JALPA ENTERPRISE SHOP NO-1,DHARAM RAJ 901 SUI NA SANJAYBHAI NAGJIBHAI SANGITABEN SURAT PVT. LTD APARTMENT, NR KALIDAS T PATEL SANJAYBHAI PATEL SSI SACHIN,SURAT NAGAR,L.H. 2874024 2873963 GUJARAT ROAD,VARACHHA,SURAT ARFPP1148J BCJPP1402K

421 31-Dec-14 BARODA JALPA TEXTILE PVT SHOP NO-1,DHARAM RAJ 2120 SUI NO SANJAYBHAHI SANGITABEN SURAT LTD APARTMENT,NR. KALIDAS T NAGJIBHAI PATEL SANJAYBHAI PATEL SSI SACHIN,SURAT NAGAR, L.H. 2874024 2873963 GUJARAT ROAD,VARACHHA ,SURAT ARFPP1148J BCJPP1402K

422 26-Apr-19 PUNE JAMNADAS AND 403 AND 503,DWARKAMAI AAAFJ5 505 SUI MUKESH JAMNADAS SUDHA VINAY UDESHI JAYAWANTIBEN NAGPUR COMPANY APARTMENT,OPP SHRI RAM 326N T UDESHI MR.(PARTNER) MRS.(PARTNER) JAMNADAS ROSARB NAGPUR BHAWAN,RAMDASPETH,NAG UDESHI(PARTNER) WEST BENGAL PUR-10 AAAPU8572H AAAPU8994R AAFPU2785H

423 14-Aug-18 BENGALURU JANARDHAN IK SOLUTIONS INC.,100 27 SUI JANARDHAN HYDERABAD NIMMALAPUDI COMMERCE DRIVE 102 & 104 T NIMMALAPUDI ARM HYDERABAD MR. NEWARK DE 19713-USA TELANGANA

424 10.03.2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. 39 SUI VIJAYBHAI ARMB DIAMOND MILLS , NIKOL GAM T BHAGVANBHAI ARB, AHMEDABAD ROAD NIKOL , AHMEDABAD GHEVARIA 382 350 GUJARAT

425 31-Jan-19 NEW DELHI JASKIRAT PLOT NO. 1556/4 BLOCK-B GCIPS7 30 SUI BALWINDER SINGH DELHI METRO II ENTERPRISES SHASTRI NAGAR DELHI-52 753A T MR.(PROP) ROSARB DMR-II NEW DELHI GCIPS7753A

426 23.06.2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT 201 SUI KARMANBHAI G DASRATHPURI G SHANKARBHAI BANAS KANTHA INDUSTRIES RANKPUR TALUKA KANKREJ T NADODA GOSWAMI RAVABHAI THARA -MEHSANA DIST.BANASAKANTHA GUJARAT

427 18.12.2017 RAJKOT JAY NILKANTH AT.NESDA , NEAR RADHEY 259 SUI HASMUKHBHAI R RAVJIBHAI J KASUNDRA NILESH R RAJKOT COTTON COTTON INDUSTRIES , T KASUNDRA DOPPK2245F KASUNDRA NEHRU GATE MORBI - INDUSTRIES TALUKA .TANKARA AWFPK4433Q BJDPK0426M RAJKOT DIST.MORBI GUJARAT

428 14-Aug-18 BAREILLY JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUI JAY PRAKASH MR.(PROP) AJAYPAL MR.(GUAR) CHHOTU MORADABAD SIKANDRABAD DISTT T MR.(GUAR) ROSARB MEERUT BULANDSHAHR UTTAR PRADESH 429 18.03.2019 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR 419 SUI DEEPAK KHENGARBHAI PAN-ACIPT1065E BHARATKUMAR PAN-ADKPT8158P GANDHINAGAR INDUSTRIES(PAN- SABATMATI PAPER MILL, AT- T THACKER KHENGARBHAI SECTOR-22, AAIFJ9641C) AGLOD, TAL-,DIST- THACKER GANDHINAGAR MEHSANA GUJARAT

430 07.09.2018 PUNE JAYANTA NANJI PLOT NO-164, 25 SUI JAYANTA NANJI PAN-CGEPD7125H NAGPUR DESHMUKH MAHAJANWADI,WANADONG T DESHMUKH CIVIL LINES NAGPUR RI, HINGNA,NAGPUR MAHARASHTRA

431 31-Mar-09 BANGALORE Jayaraj & Co. 19 & 20, BELAWADI INDL. 299 SUI J.A. MEHTA MRS. SUSHEELA J.A. MYSORE AREA, MYSORE T NA MEHTA NA NA SANTHEPET NA KARNATAKA

432 31.01.2019 BARODA JAYESHBHAI 2-20, MAIN MIDDLE FALIYA, 38 SUI JAYESHBHAI PAN-AOVPP5523J BARODA CITY BHAGWANBHAI VILLAGE- T BHAGWANBHAI RAOPURA VADODARA BHAGAT (PATEL) GANPATPURA,TALUKA- BHAGAT(PATEL) GUJARAT KARJAN, DIST-VADODARA

433 30-Jan-18 MUMBAI JAYITA TEXTILES 202,2ND FLOOR,TEX AACCJ4 1260 SUI ARVIND GUPTA MR. SEEMA GUPTA MRS. ARM, MUMBAI AND INDUSTRIES CENTRE,NARAYAN 291M T 506535 616404 ARM, MUMBAI PVT LTD PROPERTIES,CHANDIVALI,AND ADDPG0792P AIFPG5688M MAHARASHTRA HERI(EAST) MUMBAI-400072

434 31.12.2015 AHMEDABAD JAYNTIBHAI AT POST PILVAI , TALUKA 33 SUI JAYNTIBHAI SENDABHAI ARMB SENDABHAI VIJAPUR , DIST MEHSANA T PRAJAPTI ARB, AHMEDABAD PRAJAPTI GUJARAT

435 20-Feb-19 NEW DELHI JAYPREET KAUR PLOT NO. 433,SECTOR 8,IMT ALJPS1 572 SUI JAYPREET KAUR GURPRIT SINGH DELHI METRO-I SAWHNEY AND CO. MANESAR,GURGAON-122050 613D T SAWHNEY MRS.(PROP) SAWHNEY MR.(GUAR) ARM NEW DELHI NEW DELHI ALJPS1613D

436 12-Mar-19 BARODA JENIL FF 12 RATNADEEP GREEN,NR ALYPP1 94 SUI MANISHABEN KETAN BARODA CITY CORPORATION VOHRA SHOWROON, 898C T KUMAR PATEL ROSARB BARODA CITY ROAD,VADODARA MS.(PROP) GUJARAT ALYPP1898C

437 20-Feb-19 KOLKATA JHARNA 7/1 A SRINATH AAEFJ3 45 SUI SUDIP DE MR.(PARTNER) SUMIT DE GREATER KOLKATA MARKETING CHAKROBORTY LANE KOL- 069L T MR.(PARTNER) BARANAGAR 700035 ACUPD8096P WEST BENGAL

438 30-Sep-16 BHOPAL JIJI INDUSTRIES LTD PLOT 0 SUI VAIBHAV MUNGAD GAURAV MUNGAD COMPROMISED AND JABALPUR NO.316,GRAM:SEJWAYA, T 1790928 1790847 0 CLOSED. ARM JABALPUR NEAR GHATA BILLOD, INDORE- COMPROMISE MADHYA PRADESH DHAR ROAD,INDORE AMOUNT 5.62CRORES

439 14-Aug-18 CHENNAI JIMS AGRO 743B KADAMBERI,KANOOL PO 248 SUI JIJESH V MR.(PARTNER) SATHYAJIT P MADHUSOODANAN ERNAKULAM PROCESSING DISTRICT 670562 T MR.(PARTNER) MR.(PARTNER) CANNORE PLANT AMZPV2370D TAMIL NADU BVQPS7282A CALPM1508E

440 14-Aug-18 LUCKNOW JITENDRA SUBHANSA BUISNESS CENTRE, ADDPG 30 SUI JITENDRA KUMAR LUCKNOW FURNISHING 1, ROAD,NEAR 3536B T GUPTA MR.(PROP) ARM LUCKNOW KUKRAIL PUL LUCKNOW UTTAR PRADESH ADDPG3536B

441 30.06.2015 MUMBAI JNS TRADERS 302 , KARANI NIWAS , 3 RD 38 SUI JAYESH N SHAH ARMB FLOOR , NAGDEVI STREET T ARB,MUMBAI MUMABI 400 003 MAHARASHTRA

442 30.09.2014 AHMEDABAD JOHNSON 414, SHAHJANAND ARCADE, 1760 SUI PRITESH ARVINDBHAI HITESH ARVINDBHAI ARVIND CHIMANLAL KOKILA SWETABEN ARMB ENTERPRISE LTD OPP.TRAFFIC POLICE HELMET T SHAH SHAH SHAH DAHYABHAI PRITESH SHAH ARB, AHMEDABAD , MEMNAGAR ,AHMEDABAD 5289 5274 5279 GANDHI 1531538 GUJARAT 380 052 5272

443 30-Sep-14 BARODA JOULE IMPEX PVT 106&107 HOUSE NO.3/2888 273 SUI JENISH JAYESH JAYESHKUMAR NARESHCHANDRA HARSHIDA RAMESH DINESHCHAND SURAT LTD SINGAPURI NI WADI T MAMRAWALA MAMRAWALA CHIMANLAL RAMESHCHANDR MOHANLAL RA CHIMANLAL SALABATPURA RUSTAMPURA SURAT.NEW:G- 364994 NARESHCHANDRA MAMRAWALA A PASUWALA PASUWALA MAMRAWALA GUJARAT 46 CITY CENTRE SOCIO CIRCLE AHDPM6041K 1792750 2154437 3354853 3366839 3374908 UDH ACHPM1268P ACHPM1267C ABLPP3969K

444 28-Feb-18 KOLKATA JUPITER TEA CO. 3,JANAKI DAS LANE,KOLKATA AKUPM 57 SUI ABHIJEET KOLKATA METRO 700007 & 1,NATHUR BAGAN 8266A T MONDAL(PROP) GIRISH PARK STREET,KOLKATA 700005 WEST BENGAL AKUPM8266A 445 27.10.2017 HYDERABAD COTTON D NO 1123 D, ETUKURU 70 SUI GUDE SUBBA RAO PAN-AGRPG2876K VIJAYAWADA TRADERS ROAD, GUNTUR T AGRPG2876K GUNTUR- HYDERABAD ANDHRAPRADESH

446 12-Oct-18 BARODA K B ENTERPRISE PLOT NO C/2 RAJ INDUSTRIAL 130 KISHORI MAHESH BHARATBHAI ARM BARODA PARK III KARACHIYA SAVLI ADVANI MS.(PROP) MAHESHBHAI ARM BARODA VADODARA 391310 ADWANI(GUAR) GUJARAT AWWPA5316R BLAPA2552H

447 31-Dec-13 MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. K. 1768 SUI HARESH J. DHARMANI LALIT J. DHARMANI MUMBAI METRO(C) STUDIO, S. T. ROAD, T (PARTNER) (PARTNER) CHEMBUR CHEMBUR, MUMBAI - 400071 MAHARASHTRA

448 28-Jul-18 BANGALORE K Jose George S/o.K.K.George, No.51, D 40 SUI NIL MYSORE Block, Central Excise T HD Kote Branch,Mysore Residential Quarters, KARNATAKA Type-3, Ragavendra Nagara, Mysore-570019

449 10.06.2014 MUMBAI K K R FASHIONS P 506, MAHALAXMI DARSHAN, 48 SUI SUNIL S. POOJARY VIDYADHAR D. SHINDE MUMBAI LTD SHAHIR AMAR SHAIKH MARG, T 2984161 3478182 NAGDEVI STREET, JACOB CIRCLE, MUMBAI- MUMBAI 400011 MAHARASHTRA

450 31-Dec-15 MUMBAI K K STEEL PLOT 835 SUI GANESH B PATEL (PROP) MUMBAI METRO(S) NO:97&98,MIDC,TALOJA,RAIG T ARM, MUMBAI AD,MAHARASHTRA ACGPP3656F MAHARASHTRA

451 14-Aug-18 KOLKATA K K UDYOG 11B,HEMCHANDRA NASKAR 38 SUI SANJEEB (PROP) KOLKATA METRO ROAD,KOLKATA-700010 T ROSARB KOLKATA AEHPB6363G METRO WEST BENGAL

452 31-Dec-16 NEW DELHI K M DIAMONDS 2439/10 AJMAL KHAN ROAD 901 SUI MANOJ SONI MR. SUMAN SONI DELHI METRO-II PVT LTD SITUATED AT BEADON PURA T 3561721 3561767 KAROL BAGH KAROL BAGH NEW DELHI- BCZPK0100K AATPS4810R DELHI 110005

453 10.06.2014 MUMBAI K R FASHIONS 506, MAHALAXMI DARSHAN, 44 SUI SUNIL S. POOJARY MUMBAI SHAHIR AMAR SHAIKH MARG, T NAGDEVI JACOB CIRCLE, MUMBAI- STREET,MUMBAI 400011 MAHARASHTRA

454 31-Dec-07 JAIPUR K. V. EXPORTS 1632,CHORDIA 560 SUI UMRAO MAL CHORDIA SHANTI KUMAR JAIPUR BHAWAN,SONTHLIWALON KA T CHORDIA ARMB JAIPUR RASTA,SMS HIGHWAY JAIPUR ABCPC2363D RAJASTHAN ABCPC2495E

455 28-Jul-18 BANGALORE K.V.Prashanth S/o.Veeraswamy Reddy, 40 SUI NIL MYSORE 1112/3, FCI Main Road, T HD Kote Branch,Mysore Behind H P Gas, Kadugui, KARNATAKA Bangalore-560067

456 30-Sep-11 NEW DELHI K.V.S VILL. JHARSETLY OPP. JCB SEC 18 SUI KARAMVIR PRESENT DELHI METRO-I CONSTRUCTION 58 BALLABGARH T OUTSTANDING ARM, NEW DELHI 18LAKHS DELHI

457 28-Feb-18 KOLKATA KAKOLI 19/2B,NAYAN CHAND DUTTA 30 SUI TIMIR KUMAR KOLKATA METRO ENTERPRISES STREET KOLKATA 700006 T GIRISH PARK AFYPT7825K WEST BENGAL

458 6-Jun-18 MUMBAI KALINGA 14,UDAY BUILDING,236-B, 204 SUI NILESH MUKUND MOHINDRA SADANAND ARM, MUMBAI INCEPTUM GROUND FLOOR,OPP. APNA T KHARKHANIS MONDE ARM, MUMBAI PRIVATE LIMITED BAZAR, J.N. 3416903 5308606 MAHARASHTRA ROAD,MULUND(WEST)MUMB AXRPK5457F ANOPM6068P AI MH-400080

459 31-Mar-10 BHOPAL KALKI SPINNING VILLAGE:SAILANA 210 SUI VISHNUPRASAD ARVIND SHARMA YOGENDRA INDORE MILLS LTD DIST:RATLAM T SHARMA 668949 SHARMA RATLAM 2897845 2859182 MADHYA PRADESH 460 24-May-19 BARODA KALPANA 5-6,NIRDESH AXIPA9 29 KALPANA MAHENDRA MAHENDRA AGRAWAL BARODA CITY ENTERPRISE TENAMENT,,VAD 144J AGRAWAL(PROP) MR.(GUAR) ROSARB BARODA CITY ODARA GUJARAT AXIPA9144J ATYPG1666P

461 24-May-19 MEERUT KALYANI 112,JAGRITI ENCLAVE,ANAND AADCK 151 HARI OM DIXIT MR. DEVENDRA KUMAR AGRA STRUCTURES AND VIHAR DELHI-110092 & 1, 5TH 5204C 607567 DIXIT MR. DAYALBAGH HOUSHING PVT FLOOR,RAMAN ACFPD9435P 2628161 UTTAR PRADESH LTD TOWER,SANJAY PLACE,AGRA

462 14-Aug-18 MUMBAI KAMAL PRASAD FLAT NO. 903,9TH 48 SUI KAMAL PRASAD YADAV MUMBAI METRO(E) YADAV FLOOR,CELEBRATION T MR. MULUND WEST BLDG,PLOT NO.23,SECTOR- MAHARSHTRA 06,AIROLI,NAVI MUMBAI- 400708

463 07.11.2015 PUNE KAMAL VITHALRAO DR.ZAKIR HUSSEIN WARD , AT 39 SUI KAMAL VITHALRAO DAYARAM N MESHRAM NAGPUR MESHRAM & TIRORA 441 911 T MESHRAM ABXPM3523A TIRORA -NAGPUR OTHERS BIWPM0349D MAHARASHTRA

464 20-Feb-19 KOLKATA KAMALA AUTO G T ROAD,NURKONA,P.S.- AAGFK 90 SUI SAHA BURDWAN STORES GALSI DIST-BURDWAN 1206J T MRS.(PROP) DURGAPUR WEST BENGAL AAGFK1206J 465 30.06.2007 LUCKNOW KAMLAPUR SUGAR LANDMARK,5TH FLOOR,228- 803 SUI IDBI,IIBI,COR PAWAN KUMAR RUIA A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA LUCKNOW INDUSTRIES LTD. A,AJC BOSE ROAD,KOLKATA- T PORATION,C HAZRATGANJ 20 ANARA,PICU MADHYAPRADESH P

466 20-Mar-19 LUCKNOW KAMTANATH COLD DEVI KA PURWA,FATEHPUR AADCK 193 SUI OM PRAKASH SHUKLA MANOJ KUMAR SHUKLA MOHAN LAL LUCKNOW STORAGE PVT LTD ROAD,LALGANJ,RAEBARELI- 6624N T MR. MR. SHUKLA MR. ARM LUCKNOW 229216 2256401 2256431 2256559 UTTAR PRADESH BXYPS6850G APYPS6730C BEAPS3367D

467 27.10.2017 RAJKOT KANABHAI M 128/1 61 SUI KANABHAI M PAMPANIYA VANDARAVAD.TAL.MALIYA T PAMPANIYA KESHOD BDXPP6137Q HATINA JUNAGADH BDXPP6137Q GUJARAT

468 31.01.2019 BHOPAL KANAK PULP AND C/O BHARAT SALES, OPPOSITE 1341 SUI PRAKASH KUMAR GOEL SAVITA GOEL IQBAL SINGH RAIPUR PAPER MILLS HOTEL GRAND T 7183049 7183027 BHALLA INDUSTRIAL PRIVATE LIMITED INTERNATIONAL, BANS TALL, 3260561 EST.BHANPURI RAIPUR STATION ROAD, RAIPUR- CHHHATISGARH 492001

469 30-Jan-18 BARODA ENERGY & 11,SECOND FLOOR,SHRI 4098 SUI SBI SANJAYPRAKASH KANCHAN CFS BARODA CHEMICALS LTD KRISHNA CENTRE,NR. T BALESHWAR RAI SANJAYPRAKASH RAI CFS BARODA MITHAKHALI SIX 2177830 2177351 BARODA ROADS,NAVRANGPURA,AHME ABRPR7319H AEWPR8711F DABAD-380009

470 3-May-18 CHENNAI KANISHK GOLD NO-39,7TH 3000 SUI SBI,PNB,UCO BHOOPESH KUMAR JAIN NEETA BHOOPESH KERRYON CFS CHENNAI PRIVATE LIMITED FLOOR,PRASHANTH REAL T ,CBI,ANDHRA MR. KUMAR JAIN MRS. AUTOMART CFS CHENNAI GOLD TOWER,NORTH USMAN BANK,ICICI,E 1893465 1893472 PRIVATE TAMIL NADU ROAD,T.NAGAR,CHENNAI- TC ABRPB2084P ACEPN1624K LIMITED(GUAR) 600017

471 31-Dec-08 MUMBAI KAPILA KNIT ROOM NO-1,MANAHAR 1295 SUI RAJINDER KAPILA ASHISH KAPILA MUMBAI METRO(S) FABRICS PVT LTD BUILDING, 66/72,DADISETH T 2178215 728226 ARM, MUMBAI AGYARI LANE, MUMBAI 400 MAHARASHTRA 002

472 31-Mar-10 MUMBAI KAPILDEV BLDG-9,ROOM - 15, GTB 28 SUI KAPILDEV RASALSINGH MUMBAI METRO(S) RASALSINGH NAGAR, SION KOLIWADA, T PATHANIA BHAT BAZAR, MUMBAI PATHANIA MUMBAI MAHARASHTRA

473 12-Oct-18 BARODA KAPSTONE PAPER JAGIRDAR STREET,AT & POST AAFCA6 892 SUI CHIMANBHAI KETANKUMAR JEKISONBHAI MOHMED SHOAIB & PACKAGING PVT ENA,TALUKA PALSANA, DIST- 354H T KARSANBHAI PATEL CHIMANBHAI PATEL THAKORBHAI PATEL ISMAIL ESSACK IND. ANKLESHW LTD(AKANSHA) SURAT 394310 1875769 2464371 2492836 6595027 GUJARAT ACKPP5843N AXXPP8481G ABGPP5358M AAAPE9581G

474 31-Jan-19 BARODA KARAN TRADING G-13,DARSHAN MARKET,RING ABCPD 0 SUI KOMAL DHANKANI COMPROMISED AND SURAT CITY CO. ROAD,SURAT 7804N T MRS.(PROP) CLOSED ON 4TH MAY ROSARB SURAT 2019 GUJARAT ABCPD7804N

475 31-Jan-19 BARODA KARRAR C/1/242/16 GIDC INDUSTRIAL AADPZ 44 MOHAMMAD ALI BARODA CITY PACKAGING ESTATE,WAGHODIYA 2683B ABSULALI ZAKI ROSARB BARODA CITY INDUSTRY ROAD,VADODARA MR.(PROP) GUJARAT AADPZ2683B

476 20-Mar-19 CHENNAI KARUPPIAH NO.37-B MTH AEYPA5 160 SUI G. AMUTHARANI CHENNAI METRO PHARMACY ROAD,AMBATTUR,CHENNAI- 599N T MRS.(PROP) ARM CHENNAI 600053 TAMIL NADU AEYPA5599N 477 31-Mar-09 MUMBAI Kashi Exports 1804/1804-A, 439 SUI RAMESH RAVJIBHAI BHIRAJLAL NAGIIBHAI RANCHHODBHAI PARSHOTTAMBH BALLUBHAI MUMBAI PANCHARANTNA, OPERA T THESAIA THESAI NAGJIBHAI THESIA AI NAGJIBHAI NAGIBHAI ARMB,MUMBAI HOUSE, MUMBAI. (PARTNER/GUARANTOR) (PARTNER/GUARANTOR (PARTNER/GUARAN THESIA THESIA MAHARASHTRA NA ) TOR) (PARTNER/GUARA (PARTNER/GUA NA NTOR) RANTOR) NA NA

478 31.03.2002 CHENNAI KATARIA EXPORTS 19,GURUTHOPA 82 SUI RAJESH KATARIA VINOD LOHIA BHARAT SHAH CHENNAI METRO - 1 P LTD SATHUVACHERI VELLORE- T T.NAGAR,VELLORE 632009 TAMILNADU

479 31-Mar-08 NEW DELHI KATYANI FOODS & G-6,SKIPPER CORNER,88 33 SUI SUNEET KUMAR CHONA SHARMILA CHONA JAGMOHAN SARUP DELHI METRO-I BEVERAGES PVT NEHRU PLACE,NEW DELHI T @KAPOOR SHARMA ARM, NEW DELHI LTD DELHI

480 29.12.2014 KOLKATA KAUSHIK GLOBAL DIAMOND CHAMBERS, 4, 2529 SUI SANJAY SINGH DHANANJAY SINGH MRITUNJAY SINGH DEEPAK KUMAR KOLKATA METRO LOGISTICS LTD CHOWRINGHEE LANE, BLOCK T 873422 873386 SINGH BECKBAGAN 1 &2 2 ND FLOOR , KOLKATA 5325177 WEST BENGAL 700 016

481 26-Apr-19 MUMBAI KAVED STEEL D-531,544 5TH FLOOR AABCO 306 SUI YOGESH SARASWATE SHAILESH SARASWATE ARM MUMBAI PRODUCTS PVT CLOVER CENTER MOLEDINA 5078L T MR. MR. ARM MUMBAI LTD(OMICRON ROAD,CAMP PUNE MH 1969787 2033279 MAHARASHTRA STEEL PRODUCT 411001 AKZPS7487E BAWPS6626K

482 30-Jun-09 CHENNAI KAVITHA 30, PULLA REDDY AVENUE, 36 SUI KAVITHA ATUL PANDYA R.K.PARESH ATUL PANDYA CHENNAI METRO CREATIONS SHEOY NAGAR, CHENNAI, 600 T MRS ARM, CHENNAI 030 TAMIL NADU

483 07.09.2018 BENGALURU KAVVERI TELECOM 1ST FLR,PLOT NO31-36,IST 3964 SUI CHENNAREDDY RAJEPETA UMA REDDY BENGALURU NORTH INFRASTRUCTURE MAIN,2ND STAGE,AREKARE T SHIVKUMAR REDDY HUNUMANTHREDDY CHENNA ARB BANGALORE LIMITED (KTIL) MICO 1189348 KASTURI 364014 KARNATAKA LAYOUT,BANNERGHATTA 291851 RD,BANGALORE560076

484 26-Apr-19 CHANDIGARH KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK 215 SUI DAVINDER KUMAR JALANDHAR POINT,MEHTA 1911A T KHANNA MR.(PROP) TOWN HALL ROAD,AMRITSAR PUNJAB AAWPK1911A

485 24-May-19 PUNE KDELITE FOODS SIDDHARTH ARCADE,OPP AAECK9 759 SUI RAGHVENDRA JOSHI MEENA RAGHVENDRA SANJAY NALGIRKAR JAYDEEP GANGADHAR RAGHVENDRA MARUTI TYRES AURANGABAD LIMITED HOLIDAY CAMP,STATION 945P T MR. JOSHI MRS. MR. KUMARIA MR. MANE MR. JOSHI PVT. LTD ROSARB AURANGABAD ROAD 307124 307708 314547 6447689 6447675 MR.(GUAR) M/S(GUAR) MAHARASHTRA AURANGABAD,MAHARASHTR ABGPJ9503N ACSPJ2579H AARPN1398P APCPK5032K AKOPM7944D A ABGPJ9503N AADCM5819P

486 14-Aug-18 BHOPAL KENPLAST E-40,SECTOR-C INDUSTRIAL 340 SUI PAWAN KELOTRA NEHA KELOTRA JABALPUR INDUSTRIES AREA, ROAD,INDORE, T MR.(PARTNER) SMT.(PARTNER) ARM JABALPUR M.P. MADHYA PRADESH AGXPK2077N AMJPK6193K

487 14-Aug-18 BHOPAL KENSTAR E-41/A-1,SECTOR-C AGXPK 195 SUI PAWAN KELOTRA(PROP) JABALPUR POLYMERS INDUSTRIAL AREA,SANWER 2077N T ARM JABALPUR ROAD,INDORE, M.P. AGXPK2077N MADHYA PRADESH

488 30-Sep-16 BAREILLY KHATIMA FIBRES UPSIDC IND. AREA,LOHIA 0 SUI ICICI BANK RAKESH CHANDRA MANJU RASTOGI MRS ANAND PRAKASH MUKESH NIPURN ACCOUNT SETTLED HALDWANI LTD HEAD ROAD,KHATIMA T LTD RASTOGI 101118 RASTOGI CHANDRA RASTOGI 0 UNDER COMPROMISE KHATIMA DISTRICT UDHAM SINGH 100919 AHFPR3734A (DECEASED) RASTOGI 0 AND CLOSED UTTARAKHAND NAGAR(U.K) ACZPR3913Q 345553 279728

489 18.03.2019 RAJKOT KHEDUT COTEX AT MOTA DADVA, NEAR OLD 800 SUI AMITBHAI MAGANBHAI KANUBHAI RAJKOT PRIVATE LIMITED BUS STAND,TALUKA- T DAMASIYA VASHRAMBHAI DHEBARBHAI ROAD GONDAL,DIST-RAJKOT- 5303473 PADSHALA RAJKOT 360311 6909315 GUJARAT

490 31-Mar-02 AHMEDABAD Khodiyar Industries 4th Floor, D K House Ellis 124 SUI -- Ramniklal Patel Vinoo Bhai Patel Dalsuka Bhai Patel AHMEDABAD Ltd. Bridge, Ahmedabad T 1079639 1174297 ARMB, AHMEDABAD GUJARAT

491 14-Aug-18 BAREILLY KHUSHBOO FOOD S-4,UPSIDC SIKANDRABAD 57 NAVI HASAN MR.(PROP) MEENA MRS(GUAR) RAHAT KHAN FAROOK KHAN MORADABAD PRODUCTS DIST. BULANDSHAHAR MR.(GUAR) MR.(GUAR) ROSARB MEERUT AMIPH5624H UTTAR PRADESH

492 31-Dec-16 MUMBAI KINGFISHER UB ANCHORAGE, 100/1, 42618 SUI SBI, AXIS VIJAY MALLYA SUBHASH R GUPTE MUMBAI METRO(S) AIRLINES LTD RICHMOND ROAD, T BANK, BOI, 122890 109548 0 0 ARM MUMBAI BANGALORE CBI, IDBI, MAHARASHTRA PNB ETC 493 10.06.2014 PUNE KIRAN RAMNATH KRANTI CHOWK, VINCHUR, 25 SUI KIRAN RAMNATH NASHIK SIRSATH TAL.: NIPHAD, DIST : NASHIK, T SIRSATH VINCHUR MAHARASHTRA - 422 305 MAHARASHTRA

494 28-Jul-18 BANGALORE Kiran T.M. S/o.Mahadeva R, J P Nagara, 51 SUI NIL MYSORE Mysore-570008No.22/1, D T HD Kote Branch,Mysore Block, Janatha Layout, Police KARNATAKA Booth Road,

495 28-Feb-18 BARODA KIRITSINGH AT AMYP 68 SUI KIRITSINGH BAWABHAI BHARUCH BAWABHAI SARSAD,TAL:JHAGADIA,DIST:B M1113 T MAHIDA(PROP) BHALOD MAHIDA HARUCH C GUJARAT AMYPM1113C

496 12-Oct-18 BHOPAL KISSAN AGRO AVNI GRAM 103 SUI NARENDRA SINGH INDORE COLONY,KHARGONE. NEAR T PANWAR(PROP) ROSARB INDORE NARMADA GRAMIN MADHYA PRADESH BANK,ZIRNIYA,TOWN- BBVPP7880C ZIRNIYA,DIST-KHARGONE(MP)

497 14-Aug-18 NEW DELHI KISSAN BREEDING VPO KALWA,TEHSIL 1906 SUI TEJBIR SINGH SUBHASH CHANDER CHANDIGARH FARM SAFIDON,DISTRICT JIND T MR.(PARTNER) MR.(PARTNER) ARM CHANDIGARH HARYANA PUNJAB AWGPS5124F AEGPC5610J

498 12-Oct-18 BARODA KIYA PACIFIC PLOT NO C/14 RAJ 142 NIRMALA MAHESH BHARATBHAI MAHESH KISHORI MAHESH ARM BARODA INDUSTRIAL PARK III ADWANI(PROP)ALIAS ADWANI(GUAR) ADWANI(GUAR) ARM BARODA KARACHIYA SAVLI VADODARA RITU M GUJARAT 0 BLAPA2552H AWWPA5316R ADDPA8828L

499 27.10.2017 MUMBAI K-LIFESTYLE & RAGHUVANSHI MILLS 3402 SUI UCO ,PNB, NAVINKUMAR TAYAL SHIVPRASAD SITARAM ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI T 48896 JOLLY ARB MUMBAI LIMITED BAPAT MARG, LOWER PAREL 1455458 MAHARASHTRA (W) MUMBAI 400 013

500 27.10.2017 AHMEDABAD KODARBHAI AT BERNA, TALUKA 39 SUI KODARBHAI NATHABHAI PARESHBHAI SABARKANTHA NATHABHAI RAMI HIMATNAGAR T RAMI KODARBHAI RAMI HIMATNAGAR - DIST.SABARKANTHA GUJARAT GUJARAT

501 26-Apr-19 HYDERABAD KOHIMA ENERGY 13/1321,18TH MAIN AADCK 2590 SUI RAVI KUMAR SURENDRANATH KARRI YUGANDHAR REDDY B SHARADA MRS. ARM HYDERABAD PVT LTD ROAD,ANNA 4605M T NUTULAPATI MR. MR. MAHESHWARAM 3513096 ARM HYDERABAD NAGAR(WEST),CHENNAI- 968717 DR. AZWPB8196M TELANGANA 600040 AFCPN4943C ALKPK7583R 2753269 AFSPR9845R

502 31.12.2015 BHOPAL KOHLI BROTHERS SHOP NO.16/3, 138 SUI GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI JABALPUR VANDANA COMPLEX, CIVIC T CIVIC CENTRE, CENTRE, MARHATAL, JABALPUR JABALPUR, MADHYA MADHYA PRADHESH PRADHESH

503 14-Aug-18 KOLKATA KORAS 214/A,KALIPADA MUKHERJEE 28 SUI ASISH KOLKATA METRO ROAD,KOLKATA-700008 T BHATTACHARYA(PROP) PRINCE ANWAR WEST BENGAL

504 31-Dec-09 BENGALURU KORATLA TEXTILES 6-1-1063-1-6B KORATLA 197 SUI P.CHANDRA SEKHAR P.PARAMESH BABU CH.RAJA BHUMAIAH CH.GANESH K.LAKSHMINAR A.P. I (India) LTD HOUSE, LAKDI-KA-POOL, T 5120167 AYANA ARM, HYDERABAD OPP:R.R.DIST. COLLECTORATE, AWQPP4676F ANDHRA PRADESH HYDERABAD

505 18.12.2017 RAJKOT KOTECHA KOTECHA HOUSE, OPP. 306 SUI MANHARLAL HARDIK MANHARLAL SMITABEN RAJKOT INDUSTRIAL LTD DHARTI HONDA SHOWROOM, T AMARSHIBHAI KOTECHA KOTECHA MANHARLAL DHEBARBHAI ROAD GONDAL ROAD RAJKOT 360 1975264 1975248 KOTECHA RAJKOT 002 2648491 GUJARAT

506 31-Mar-10 MUMBAI KRISHNA BOOKS & 201,AVANTI BUILDING, 70 SUI AJAYKUMAR SONAL JAYKUMAR MUMBAI METRO(C) STATIONERY MFG DAULAT NAGAR, ROAD NO T CHOUDHARY CHOUDHARY MRS GOVANDI CO PVT LTD 10, BORIVALI(East), MUMBAI 375044 371413 MAHARASHTRA 400 066

507 20-Feb-19 LUCKNOW KRISHNA 3/44,VISHNUPURI,KANPUR- AADFK 3235 SUI DINESH ARORA KRISHNA ARORA SHALINI ARORA KANPUR CONTAINERS 208002 4690F T MR.(PARTNER) MR.(PARTNER) MRS. IBB MALL ROAD UTTAR PRADESH AALPA4293L AGIPA0537E ACFPA1490B

508 24-May-19 AHMEDABAD KRISHNA GINNING AT AND PO VILLAGE ABDFS7 852 SUI DALPATBHAI MANJIBHAI VALLABHBHAI VIJAYBHAI ARM AHMEDABAD PRESSING AND OIL AAMARAN-363655 331N T KASUNDRA(PARTNER) MANJIBHAI VALLABHBHAI ARM AHMEDABAD INDUSTRIES TALUKA:JODIYA KASUNDRA(PARTNER) KASUNDRA(PARTNE GUJARAT DIST:JAMNAGAR ADCPK3894K R) CPZPK7257P AVAPK4844K 509 4-Sep-18 BHOPAL KRISHNA PLOT NO 20/7 SILTARA 31 SUI GAURAV SINGH RAIPUR INDUSTRIES INDUSTRIAL T MR.(PROP) NANDINI ROAD AREA,RAIPUR,C.G. MADHYA PRADESH CGAPS7177N

510 28.06.2016 MUMBAI KRISHNA RAGHUVANSHI MILLS 5206 SUI ANDHRA, NAVINKUMAR TAYAL FARINDRA BIHARI ARMB KNITWEAR COMPOUND ,11/2 SENAPATI T OBC,PNB , AABPT2833K BHUNESHWAR RAI ARB-MUMBAI TECHNOLOGY LTD BAPAT MARG, LOWER PAREL IOB,UCO,BOI, 48896 MAHARASHTRA (W) MUMBAI 400 013 SBI,CANARA

511 28-Feb-18 CHENNAI KRISHNA KUMAR NO.13 GOLF COURT,FLAT BRCPK0 27 SUI KRISHNA KUMNAR CHENNAI METRO M NO.4, 1ST FLOOR,VETTNARI 930M T M(PROP) SIET COLLEGE AVENUE HOSPITAL TAMIL NADU ROAD,NANDANAM,CHENNAI- BRCPK0930M 600035

512 30-Sep-14 LUCKNOW KRISHNA SALES 2-C135 AWAS VIKAS 72 SUI JITENDRA SINGH KANPUR HANSPURAM NAUBASTA, T SACHAN (PROP.) KIDWAINAGAR KANPUR UTTAR PRADESH AYTPS1977K

513 30.09.2014 BHOPAL KRISHNA TRADING MIG -6 , E-6 , AREA COLONY 48 SUI PANKAJ MAJUPURIA BHOPAL NORTH COPRPORATION BHOPAL T M P NAGAR -BHOPAL MADHYA PRADESH

514 31-Mar-09 MUMBAI Krystal Polyfab Ltd. 6/8, DWARKASHISH, 3RD 126 SUI PREMJIT SINGH HARDEEP SINGH HARPREET SINGH KULDEEP SINGH D.N. UPDEKAR M.K. GOSWAMI MOHAN M. MUMBAI FLOOR, JAMBULWADI, T MARWAH MARWAH MARWAH MARWAH NA NA JAYAKAR ARMB,Mumbai KALBADEVI ROAD, MUMBAI NA NA NA NA MAHARASHTRA 400002.

515 21.09.2016 MUMBAI KSL AND RAGHUVANSHI MILLS 6976 SUI IOB,BOI,OBC, MANOJKUMAR RAMJI MATHUR DEEPAK NAVINKUMAR RAM PRATAP ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI T SYNDICATE,U SHARMA 2246715 TAYAL TAYAL ARB-MUMBAI LIMITED BAPAT MARG, LOWER PAREL CO 1884806 48896 1945427 MAHARASHTRA (W) MUMBAI 400 013

516 30-Jan-18 NEW DELHI KSM SPINNING 644-B,AGGAR NAGAR,B- 1835 SUI IDBI,SBOP,CB VIPAN KUMAR SARISH MITTAL LOVELISH MITTAL MANJU MITTAL CHANDIGARH MILLS LTD BLOCK,LUDHIANA,PUNJAB- T I,PSB,BOI,PN 450466 2938024 2938047 2938500 MIDCORPORATE,LUDHI 141012 B,CORPORAT ABVPK9421B ALMPM1748G ATAPM5211G ABIPM4671N ANA ION BA PUNJAB

517 20-Feb-19 BARODA KUBER AGRO CO. R.S NO 255/11, ABNPA 98 SUI MAHESH TULSIDAS KISHORI MAHESH BARODA CITY 255/13/1,255/5 PLOT NO 4200C T ADWANI MR.(PROP) ADWANI MR.(GUAR) ROSARB BARODA CITY 20A/1 PART 1 VILLAGE GUJARAT KARACHIYA TAL SAVLI,DIST ABNPA4200C AWWPA5316R VADODARA

518 20-Feb-19 LUCKNOW KUMAR 2003 VISAYAKPUR POST- ASUPK2 25 SUI RAJESH KUMAR KANPUR INDUSTRIES RAINA RAMBAI NAGAR 513N T MR.(PROP) ROSARB KANPUR KANPUR DEHAT UTTAR PRADESH ASUPK2513N

519 31-Mar-13 ERANAKULAM KUMARI CABLE K.K.NAGAR, MATTHICODE, 28 SUI NA MR. R.K.RAJA, MR. M.DEVARAJ MR. R. JAYAKUMAR, KOCHI INDUSTRIES THIKKANAMCODE P.O., T S/O.C.RAJ, (PARTNER) S/O.MUTHAIAN S/O.C.RAJ VELLARADA DIST,- 629804 NA (PARTNER) (PARTNER) KERALA NA NA

520 28-Feb-17 AHMEDABAD KUNDAN STEEL SURVEY NO. 902,- 1069 SUI OMPRAKASH RAMA METSTEEL MEHSANA INDUSTRIES VIJAPUR HIGHWAY T AMARCHAND AGRAWAL INDUSTRIES PRIVATE VISNAGAR MAIN ROAD,NEAR PETROL PUMP,AT- LIMITED GUJARAT GOTHAVA,TA. VISNAGAR,DIST- AAVPA3511F MEHS AAECR2341A

521 14-Aug-18 NEW DELHI KUNDU EGG VPO KALWA,TEHSIL 1322 SUI TEJBIR SINGH MR. SUBHASH CHANDER CHANDIGARH FARMS PRIVATE SAFIDON,DISTRICT JIND T MR. ARM CHANDIGARH LIMITED HARYANA AWGPS5124F PUNJAB AEGPC5610J

522 14-Aug-18 BHOPAL KUSHAL TRADING WARD NO.4,GAYTRI 538 SUI SANJAY JAIN MR.(PROP) INDORE COMPANY NAGAR,SHAJAPUR(M.P) T ROSARB INDORE ACKPJ9161D MADHYA PRADESH

523 20-Feb-19 NEW DELHI KVM STEEL PVT Y-153,LOHA AAACK 1050 SUI MONEET NAGPAL MR. ANURAG NAGPAL MR. DELHI METRO-I LTD MANDI,NARIANA,NEW DELHI- 3837C T ARM NEW DELHI 110027 AACPN0508J AEXPN2486A NEW DELHI 524 24-May-19 BHOPAL LABDHI COTTON SURVEY NO.303/15 WARLA AAICA7 524 SUI MANGILAL JAIN MR. RUCHITA JAIN MRS. POONAM PIYUSH JAIN MANGILAL JAIN RUCHITA JAIN POONAM RATANBAI JAIN RATANBAI JAIN INDORE AGRO PRIVATE ROAD,SENDHWA,DIST 973R T 3169087 3169104 MANGILAL JAIN MS. MR.(GUAR) MR.(GUAR) MRS.(GUAR) MANGILAL JAIN MS. MS.(GUAR) ROSARB INDORE LIMITED BARWANI MP ABJPJ0921F AJNPJ3460H 3169115 0 MS.(GUAR) 5355413 5355413 MADHYA PRADESH AGKPJ0311K ABJPJ0921F AJNPJ3460H AGKPJ0311K

525 20-Feb-19 BHOPAL LAKHAN LAL 38 SUI LAKHAN LAL PANCHORE INDORE PANCHORE T KHARGONE MADHYA PRADESH

526 31.03.2002 KOLKATA LAKSHMI 25 A, PARK STREET, 3RD 34 SUI TAPAN DAS ARMB OVERSEAS AND FLOOR, SUITE NO.301, T ARB, KOLKATA ENGINEERS KOLKATA 700 016 WESTBENGAL

527 14-Aug-18 NEW DELHI LAKSHMI TRADERS SWARAJ ENCLAVE,NEAR 53 SUI MANOJ ARORA MR. CHANDIGARH SHIVALIK VIHAR,LANDRAN T ARM CHANDIGARH ROAD,KHARAR,DISTT. ADQPA6932J PUNJAB MOHALI

528 29.12.2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT 250 SUI BHAVESH JAYANTILAL ARMB MAANVADAR DIST T SOLANKI ARB, AHMEDABAD JUNAGADH GUJARAT

529 07.09.2018 PUNE LALIT PLOT NO-162, WATHODA 47 SUI LALIT RAMCHANDRA NAGPUR RAMCHANDRA LAYOUT GOPAL KRISHNA T DESHMUKH-PAN- CIVIL LINES NAGPUR DESHMUKH NAGAR, KHAPRI ROAD, ARZPD2312G MAHARASHTRA NAGPUR-440008

530 20-Feb-19 NEW DELHI LALJI PHARMA 143,1ST FLOOR,OLD GUPTA ALYPS4 38 SUI PARVEEN SETHI ARM NEW DELHI COLONY,DELHI-110007 AND 435L T MR.(PROP) ARM NEW DELHI BC-79B 1ST FLOOR SHALIMAR NEW DELHI BAGH,NEAR KELA GODOWN ALYPS4435L

531 28-Jul-18 BANGALORE Latha W/o.Vinay M, 58 SUI NIL MYSORE No.128, Manjunatha Layout, T HD Kote Branch,Mysore TCS Pallya, Bangalore-560036 KARNATAKA

532 24-May-19 AHMEDABAD LAXMI COTTON KALASAGAR MALL 306 3RD AACFL7 995 SUI BHARAT K THACKER DEEPAKBHAI K KHENGARBHAI K MANJULBEN ARM AHMEDABAD INDUSTRIES FLOOR,SATADHAR CHAR 132N T MR.(PARTNER) THACKER TEJPAL(GUAR) MAJETHIYA ARM AHMEDABAD RASTA,AHMEDABAD MR.(PARTNER) MS.(GUAR) GUJARAT ADKPT8158P ACIPT1065E

533 24-May-19 AHMEDABAD LAXMI COTTON NEAR SARWAL CHAR RASTA , 421 SUI SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN ARM AHMEDABAD INDUSTRIES HARIJ , RADHANPUR ,AT POST T THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI HARIJ ,MEHSANA SARWAL , TALUKA HARIJ ,DIST 3084855 3091482 THAKKAR THAKKAT GUJARAT PATAN

534 10.06.2014 MUMBAI LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., 28 SUI ABDEALI KAGALWALA MUMBAI SUTAR CHAWL, MUMBAI - T NAGDEVI STREET, 400002. MUMBAI MAHARASHTRA

535 29-Jun-18 BARODA LAXMI NARAYAN PLOT NO 4228,ROAD NO AABCL8 428 SUI MAONJ KALUBHAI KALUBHAI CHANDUBHAI SURAT DISTT RAYON PVT LTD 42,SACHIN GIDC,SACHIN 233L T NAVAPARIYA VASHRAMBHAI NAVAPRIYA(GUAR) SSI SACHIN SURAT-394320 3491431 NAVAPARIYA GUJARAT ACLPN9775A 3063576 ADSPN8639H ACLPN7191E 536 30.08.2017 PUNE LAXMINARAYAN & WARD NO.34 , NAGPUR 440 187 SUI LAXMINARAYAN S NAGPUR CO. 002 T SHARMA AHAPS4947F ITWARI -NAGPUR MAHARASHTRA

537 31-Jan-19 MUMBAI LAYCANA PLOT NO 223/1,OPP ACZPS3 72 SUI RUPAL MAHENDRABHAI ARM MUMBAI PHARMA CARE,GIDC PHASE 415L T SHAH MR.(PROP) ARM MUMBAI II,VAPI,GUJARAT 396195 MAHARASHTRA ACZPS3415L

538 18.03.2019 PUNE LEELA ENTERPRISES PLOT NO 161, VIJAY 326 SUI KISNA NAMDEORAO PAN-AGAPD2309R NAGPUR COOPERATIVE T DEWASE GOPAL NAGAR NAGPUR SOCIETY,MANISH LAYOUT MAHARASHTRA SONEGAON,NAGPUR 440022

539 20-Mar-19 BHOPAL LIFEGUARD FOODS PLOT NO25 INDUSTRIAL AREA BBOPS9 117 SUI POOJA SHARMA JABALPUR AND DRINKS BERCHHA ROAD SHAJAPUR 389E T MRS.(PROP) ARM JABALPUR MP MADHYA PRADESH BBOPS9389E 540 10.06.2014 MUMBAI LOGIC TRANSWARE PITRU CHAYA, 2ND FLOOR, 423 SUI AJITH NAIR MANJULAXMI AJITH ARMB (I) PVT LTD SANGHVI ESTATE, B S T 699976 NAIR ARB,MUMBAI DEVASHISH MARG, GOVANDI 700011 MAHARASHTRA E, MUMBAI - 400 088

541 3-May-18 KOLKATA LOKENATH BAGCHILANE,MAJHER 29 SUI CHANDAN SINGHA GREATER KOLKATA INTERNATIONAL PARA,KRISHNANAGAR T ROY(PROP) KRISHNANAGAR WEST BENGAL AFDPR6857A

542 6-Jun-18 KOLKATA LOKENATH 77/1 PATHBARI LANE AHTPP8 36 SUI GAUTAM PAL(PROP) KOLKATA METRO PRINTERS KOLKATA 700035 569K T CHARU MARKET AHTPP8569K WEST BENGAL

543 28-Jul-18 BANGALORE Lokesh D C S/o.Chikkalingaiah, 38 SUI NIL MYSORE No.2848, 4th Cross, T HD Kote Branch,Mysore 4th Main, Jayanagar, KARNATAKA Mysore-570014

544 14-Aug-18 NEW DELHI LOVELY BATH MOHALIA SHAM NAGAR 45 SUI CHUNNI LAL(PROP) JALANDHAR COLLECTION ,STREET NO 1B NEAR T ROSARB JALANDHAR RAILWAY CROSSING SHIV ABAPL5883F NEW DELHI PURI ROAD,PHAGWARA

545 28-Jul-18 LUCKNOW LTC Enterprises 6/15, Jankipuram Vistar, 217 SUI NIL Suraj Mishra LUCKNOW Lucknow-226031 T Hazartganj Branch UTTARPRADESH

546 30-Jan-18 NEW DELHI LUIS FARMS C-12/337 VIHAR 239 SUI JAMSHED ALAM DELHI METRO-I PRIVATE LIMITED DELHI T 2728557 2728572 ASAF ALI ROAD ADPPA8587J BJJPK9337B NEW DELHI 547 12-Oct-18 BARODA M K CORPORATION F 69 RADHIKA TENAMENT 98 SUI KETANKUMAR MANISHABEN BARODA CITY NEAR REVA PARK T GOVINDBHAI KETANKUMAR PATEL ROSARB BARODA WAGHODIYA ROAD PATEL(PARTNER) MRS(PARTNER) GUJARAT VADODARA 390019 AGYPP9230B ALYPP1898C

548 18.12.2017 RAJKOT M K ENTERPRISE OMKAR CHEMBERS , 200 SUI KALPESHBHAI J MANISHBHAI J RAJKOT M K ENTERPRIE CHITALIYA RAOD , JASDAN T VAGHASIYA AIRPV6638C VEKARIYA ANDPV1249A JASDAN 360 050 GUJARAT

549 6-Jun-18 MUMBAI M K ENTERPRISES 202/5 NEW JAMALI MANZIL AAHPD 139 SUI ARIF DIVASALI (PROP) ARM, MUMBAI PLOT NO.5,SAIFEE PARK,CHS 6860C T ARM, MUMBAI LTD,CHURCH AAHPD6860C MAHARASHTRA ROAD,MAROL,ANDHERI(EAST)- 400059

550 31-Dec-16 KOLKATA M K PATEL EXIM 67/22 STRAND 3776 SUI ICICI,IDBI OM PRAKASH PRAKASH PANDEY ARM KOLKATA PVT LTD ROAD,KOLKATA ,WEST T PANEY(MD) 674482 ARM, KOLKATA BENGAL,PIN-700006 651181 WEST BENGAL

551 30.06.2015 HYDERABAD M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , 613 SUI AKUNURI PRATAP ATTALURI M MADHU HYDERABAD SUNRISE HOUSE , CZECH T BALAVENKATESHWAR MG ROAD COLONY, SNATHNAGAR RAO SECUNDERABAD HYDERABAD ANDHRAPRADESH

552 31-Mar-02 BANGALORE M Nagaraj 487, A & B Block, 100 SUI -- M Nagaraj - MYSORE Nagar, Mysore. T Proprietor NA NEW NA SARASWATHIPURAM, MYSORE KARNATAKA

553 3-May-18 CHENNAI M R ENTERPRISES F3,GOWTHAM FLATS PLOT 150 SUI MOSES AMALRAJ(PROP) ARM CHENNAI NO.109, ISHWARYA T ARM CHENNAI STREET,SHEELA AYTPA0384L TAMIL NADU NAGAR,MADIPAKKAM,CHENN AI-600091

554 6-Jun-18 NEW DELHI M S TRADERS PROPERTY NO.-3686,GROUND AAVFM 153 SUI PANNA LAL(PARTNER) MANOJ DELHI METRO-I FLOOR,HARDHYAN SINGH 6433A T KUMAR(PARTNER) NEW ROHTAK ROAD ROAD,KAROL BAGH,NEW ALIPL7070L NEW DELHI DELHI-110005 DGEPK9012H 555 29-Jun-18 NEW DELHI M.K. TRADERS HOSHIARPUR ROAD,OPP 90 SUI MEENAKSHI JALANDHAR GRAIN MARKET,PHAGWARA T HANDA(PROP) PHAGWARA PUNJAB AGMPH7293J

556 31-Mar-10 PATNA MAA AMBEY MAIN ROAD,CABLE BASTI 65 SUI BANK OF AMAR NATH SINGH JHARKHAND ENTERPRISE CHOWK, JAMSHEDPUR T INDIA. TISCO ALLAHABAD. AOGPS7265B JHARKHAND CANARA

557 27.10.2017 PUNE MAA ANUSAYA PLOT NO 93 NORTH 200 SUI DILIP MORESHWAR NAGPUR TRADING AMBAZARI VERMA LAYOUT T KALELE BDQPK4548D DHARAMPETH NAGPUR COMPANY GANDHI NAGAR NAGPUR MAHARASHTRA 440010

558 31-Dec-16 MUMBAI MAA CHINTAPURI OFFICE NO.5,SACHINAM 1976 SUI PNB DURGARAM RAMARAM MIYALARAM ARM, MUMBAI IRON & STEEL(I) APARTMENT,MAJIWADA T DOMBIVALI CHOUDHARY BHAGVANRAM ARM, MUMBAI PVT LTD GOAN,THANE (W),400601 EAST 439441 CHOUDHRY MAHARASHTRA ADXPC8384M 3097381 AENPC5042H

559 6-Jun-18 LUCKNOW MAA GANGA VILL AND POST KAITHARY 46 SUI GYANENDRA KUMAR FATEHPUR COLDSTORAGE RAJMARG AIT,DIST T SRIVASTAVA(PROP) MAHOBA AND AGRO ORAI,JALAUN UTTAR PRADESH INDUSTRIES ASRPS1040H

560 14-Aug-18 KOLKATA MAA TARA 15,KOTRUNG DHARMATALA AHUPM 36 SUI SOUGATA KOLKATA METRO FOLLOWERS LANE,P.O. HINDMOTOR P.S. 2746G T MUKHERJEE(PROP) ROSARB KOLKATA UTTARPARA,DIST HOOGHLY- WEST BENGAL 712233 AHUPM2746G

561 14-Aug-18 KOLKATA MAATRU SHAKTI 37F,KARUNAMAYEE GHAT EFTPS7 416 SRIKANTA SETHI KOLKATA METRO ENTERPRISE ROAD,DHARAPARA,KOLKATA- 946F MR.(PROP) ALIPORE 700082 WEST BENGAL EFTPS7946F

562 07.09.2018 PUNE MADHAVRAO DURGA CHOWK POST ARJUNI 148 SUI MADHAVRAO PAN-CFQPS4503H NAGPUR DASHRATH MOREGAON DIST GONDIA T DASHRATH SHAHARE ARJUNI MOREGAON SHAHARE 441701 MAHARASHTRA

563 31-Mar-13 CHENNAI MADRAS REGD OFFICE: 28, C & D 143 SUI CANARA RAJAN NAGANATHAN JAMBUNATHAN CHENNAI POLYMOULDS KRISHNASWAMY AVENUE, T BANK 475516 SWAMINATHAN ARMB, CHENNAI EXPORTS PVT. LTD MYLAPORE, CHENNAI 600004 462035 TAMIL NADU

564 14-Aug-18 PUNE MAGIC PLOT NO.6, KUNJU 320 SUI SANJAY MOTUMAL MAHESH UDERMAL NAGPUR CONNECTION COLONY,JARIPATKA, NAGPUR- T KUKREJA(PROP) BHATEJA(GUAR) ROSARB NAGPUR 14 MAHARASHTRA AOVPK7523H AAMPB1668F

565 31.03.2014 BARODA MAHADEV PLOT NO.27, R.S NO.53, 31 SUI YOGESH MADHUKAR SURAT CITY FASHIONS GROUND FLOOR, KEVAL T PAWAR NANPURA, SURAT KRUPA SOCIETY, B/H JARI GUJARAT KASB SOCIETY, BHATERA, SURAT

566 12-Oct-18 AHMEDABAD MAHADEV METAL C-95,ZAVERI INDUSTRIAL CLDPS5 38 SUI PARASRAM DIPARAM AHMEDABAD CARE ESTATE,SINGARAWA,KATHWA 073D T SUTHAR MR.(PROP) KATHWADA DA ROAD,AHMEDABAD GUJARAT CLDPS5073D

567 26-Apr-19 BHOPAL MAHAJYOTI FIBERS GUT NO.505/2-1 AT AAFCM 788 SUI SANJAY AGARWAL MR. MUKESH KUMAR SACHIN NAND INDORE PVT LTD PRAKASHA TALUKA SHAHADA 7831H T 2315263 AGARWAL MR. KISHOR MR. ROSARB INDORE NADURBAR,MH,INDIA AEWPA7290L 2315296 2701171 MADHYA PRADESH AEMPA6215K ABEPJ8375J

568 29-Jun-18 PUNE MAHALAXMI GROUND FLOOR,SHOP NO 33 SUI MANGESH GANGADHAR NAGPUR PRINTERS 993,WARD NO 26/2,NAMUNA T UTANE SAINAGAR,AMRAVATI GALLI,NEAR MAHARASHTRA AMBADEVI,AMRAVATI AARPU5620K 444601

569 28-Feb-18 NEW DELHI MAHALAXMI RICE VILLAGE SAWADDI KALAN TEH AAQFM 0 SUI VIKAS GOYAL(PARTNER) SUDHIR ACCOUNT CHANDIGARH & GENERAL MILLS JAGRAON 8367A T GOYAL(PARTNER) COMPRISED AND JAGRAON AFTPG6727L CLOSED ON 26- PUNJAB AHJPG1068L MARCH-2019

570 31-Dec-11 NEW DELHI MAHARAJA H. NO. 308, LANE NO. 11 99 SUI DINESHWAR SINGH JALANDHAR POULTRY FARM SHAKTI NAGAR JAMMU T GANDHI NAGAR AZZPS4022J JAMMU JAMMU & KASHMIR

571 23.06.2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX , 80 SUI RAMKUMAR NAYAN MANUBHAI ARMB CORPORATION OPP.GIRISH COLD DRINKS,CG T BUDDHESINH JHA NAIK ARB, AHMEDABAD ROAD AHMEDABAD 380006 GUJARAT 572 30-Sep-00 AHMEDABAD MAHENDRA VILLAGE:SARI NEAR BAVLA , 325 SUI MAHENDRAKUMAR J.K.SHRIVASTAVA VASANT AGRAWAL DASHRATH SINGH AHMEDABAD PETROCHEM LTD. POST BOX NO T ARYA SEKHAWAT ARM AHMEDABAD 3,DIST:AHMEDABAD GUJARAT

573 30-Jan-18 BARODA MAHENDRAKUMA PO PARVASA DHANKHAI 28 SUI MAHENDRAKUMAR VALSAD R RAMUBHAI FALIYA,MOTAVAGCHIPPA,TAL, T RAMUBHAI PARNERA PATEL PARDI,DIST. VALSAD-396125 PATEL(PROP) GUJARAT

574 28-Jul-18 BANGALORE Mahesh S/o.Late Srinivasa C, 0 SUI NIL Settled under OTS MYSORE No.105, 13th Cross, T HD Kote Branch,Mysore Janatha Layout, J P Nagar, KARNATAKA Mysore-570008

575 10.03.2015 AHMEDABAD MAHESH K MAA BUNGLOW,BHAKTI FIRM 51 SUI MAHESH K MAHIDA ARMB MAHIDA HOUSE ,MITRAL PIPLATA T ARB, AHMEDABAD ROAD ,aT PIPLATA DIST GUJARAT KHEDA -GUJARAT

576 30-Jan-18 NEW DELHI MAHESH TIMBER TIMBER MARKET IMAM 4326 SUI SBI ASHOK KUMAR MITTAL NISHA MITTAL KARNAL PVT LTD BARA,SADAR BAZAR,KARNAL T 200601 201802 G.T.ROAD KARNAL HARYANA 132001 ADVPM4699R ACHPM7608P HARYANA

577 14-Aug-18 BAREILLY MAHI KAMDHENU VILL-IBRAHIMPUR JUNAIDPUR 78 SUI SUSHMA GOEL MORADABAD DAIRY JEWAR ROAD,KHURJA T MRS.(PROP) ROSARB MEERUT 203131,BULANDSHAHAR(UP) UTTAR PRADESH AGQPG0903L

578 30-Sep-12 NEW DELHI MAHUA MEDIA 909, 9TH FLOOR, KAILASH 7315 SUI PNB, UBI P. K. TEWARI ANAND TEWARI ABHISHEK TEWARI CFS NEW DELHI PVT LTD BUILDING, K G MARG, NEW T 130318 116681 117193 CFS NEW DELHI DELHI AAGPT4272M AAGPT4237N ADCPT9874A NEW DELHI

579 30.06.2007 JAIPUR MAJISHA FOODS V.P.O.JHAJU,TAL-KOLAYAT, 290 SUI KANWAR LAL LAKHOTIA PREM RATAN LAKHOTIA LAL CHAND BIKANER LTD. DIST.BIKANER T LAKHOTIA ARB NEW DELHI NEWDELHI

580 31-Dec-13 MUMBAI MALDAR BARRELS MOTI BAUG, OPPOSITE R. K. 8041 SUI JETHANAND DHARMANI HARESH J. DHARMANI LALIT J. DHARMANI MUMBAI METRO(C) PVT LTD STUDIO, S. T. ROAD, T 3172481 2153286 2146564 CHEMBUR CHEMBUR, MUMBAI - 400071 AAAPD9967H AABPD8119Q NA MAHARASHTRA

581 31-Mar-09 HYDERABAD Malnad Leaf PERIAPATNA, 746, 17TH 144 SUI Y.R. HEGDE S. SHETTY S. SADANDANDA VIJAYAWADA Tobacco Pvt.Ltd. MAIN, T.X. LAYOUT, T NA NA SHETTY GUNTUR SARASWATHIPURAM, NA ANDHRA PRADESH MYSORE.

582 31.03.2002 BHOPAL MALWA FABRICS P 22 A, SESHADHRI COLONY, 43 SUI NANDA KISHORE GAYATRI SHARMA INDORE LTD INDORE T SHARMA JAIL ROAD, INDORE MADHYA PRADESH

583 31.03.2014 MUMBAI MANDHATA SINGH C/04, VISHNU BUILDING, 28 SUI MANDHATA SINGH ARMB RATHORE MADHAV SRUSHTI, KADAK T RATHORE ARB,MUMBAI PADA, WEST, THANE MAHARASHTRA

584 6-Jun-18 PUNE MANGALA VIJAY AT & POST JAMBUTKE,TALUKA 28 SUI MANGALA VIJAY AURANGABAD APSUNDE DINDORI,DISTRICT NASIK T APSUNDE(PROP) PIMPALGAON BAHULA- NASIK MAHARASHTRA

585 30.09.2014 CHANDIGARH MANISH GILWALI GATE TARAN TARAN 40 SUI MANISH BATRA JALANDHAR INDUSTRIES ROAD ,AMRITSAR T CIVIL LINES AMRITSAR PUNJAB

586 26-Sep-17 NEW DELHI MANISH 614,BEST SKY TOWER,NETAJI 52 SUI MANISH GUPTA(PROP) DELHI METRO-I PACKAGING SUBHASH T RAMPURA INDUSTRIES PLACE,PITAMPURA,DELHI- AAHPG1285C NEW DELHI 110034

587 29-Jun-18 NEW DELHI MANISH TRADERS SHOP NO 21-MAHALAXMI AABFM 784 SUI RAMESH JAIN MANISH JAIN CHANDIGARH MARKET GUR 6327P T CIVIL LINES,LUDHIANA MANDI,LUDHIANA AAYPJ0608F AAYPJ0609E DELHI

588 31-Mar-11 MUMBAI MANISH VASAN 6/A, MADHAV BAUG 0 SUI NAGJI RATANSI NISAR RAJESH NAGJI NISAR SMITA RAJESH RAJESH M. NISAR ACCOUNT SETTLED MUMBAI METRO(S) BHANDAR COMPOUND, PANJARPOLE T NISAR MRS. (HUF) UNDER COMPROMISE ARM, MUMBAI LANE, MUMBAI-400 004 FOR RS 51 LACS AND MAHARASHTRA SETTLED ON 07/05/2016 589 6-Jun-18 BENGALURU MANOJ B-008,RAJALAKHMI AZAPV3 29 SUI MANOJ KARTHIKEYAN BENGALURU KARTHIKEYAN KUTEERA,10TH MAIN,17TH 055F T VERMA APMC YARD VERMA CROSS,MALLESWARAM YASHWANTPUR BENGALURU-560003 AZAPV3055F KARNATAKA

590 24-May-19 BHOPAL MANOJ YADAV HN NO2,SNEH ABCPY4 250 SUI MANOJ YADAV MR. CHARU YADAV MRS. INDORE AND CHARU NAGAR,KHANDWA 283A T ROSARB INDORE YADAV ABCPY4283A ABPPY1248L MADHYA PRADESH

591 31-Mar-13 BARODA MANSA ADDRESS AT - 41/A, 326 SUI MRS. PUSHPABEN MR. VISHNUBHAI MR. ABHISHEK MANSA POLYSTER SURAT SYNTHETICS PVT CHANDRAMANI SOCIETY, T VISHNUBHAI SINGHAL DEVRAJ SINGHAL VISHNUBHAI PVT LTD SURAT LTD UDHANA MAGADALLA ROAD, 2042586 SINGHAL (GUARANTOR) GUJARAT SURAT 2042658

592 12-Mar-19 NEW DELHI MANZOOR H NO-61 VIDHATA NAGAR ABNPH 28 SUI MANZOOR HUSSAIN JALANDHAR HUSSAIN NARWAL,BATHINDI ROAD 4830R T GANDHINAGAR JAMMU PIN-180017 ABNPH4830R JAMMU KASHMIR

593 22-Mar-19 AHMEDABAD MARADIA GINNING MITADI ROAD,TALUKA- AABCM 417 SUI LAXMIDAS PARBATBHAI KAUSHIK LAXMIDAS VASANT LAXMIDAS AHMEDABAD AND PRESSING MANAVADAR,DIST:JUNAGAD 4397A T MARADIA MR. MARADIA MR. MARADIA MR. ARM AHMEDABAD H-362630 GUJARAT ACHPM7091E AFAPM7333P ACAPM5392F

594 6-Jun-18 PUNE MARG SYSTEM SAI KRUPA PLOT NO 25 257 SUI ASHISH ANIL RANADE NAGPUR CENTRAL EXERCISE COLONY T SITABULDI NEAR CHHATRAPATI SQ AAQPR0017A MAHARASHTRA NAGPUR 440015

595 20-Feb-19 BARODA MARIA SALES PLOT NO.2106/5,GIDC DNHPK 83 SUI KHAN MUSTFUFAMAHDI MOHAMMADJAUNN RAMESHBHAI GODHRA ESTATE,HALOL 7129H T JAFARABBAS MR.(PROP) NAZARABBAS RAYAJIBHAI GOHIL DUNIYA DIST:PANCHMAHALS-389350 KHAN(GUAR) MR.(GUAR) GUJARAT DNHPK7129H

596 3-May-18 AHMEDABAD MARUTI PAPER PLOT NO 3 SURVEY NO 72 SUI TUSHAR PRAVINBHAI MANISHABEN RAJKOT AND PLASTIC 456/1,NEAR T SOJITRA(PARTNER) TUSHARBHAI SSI PRODUCTS DHORIVAV,JUNAGADH SOJITRA(PARTNER) GUJARAT INDUSTRIES ROAD,DHORAJI DIST RAJKOT ANDPS2672Q 361410 APAPS4034H

597 14-Aug-18 BHOPAL MASTAREEYA VILLAGE GORAKHPUR TEHSIL 38 SUI MASTAREEYA INDORE JHIRNIYA DISTT T MR.(PROP) KHARGONE KHARGONE(MP) MADHYA PRADESH

598 31-Dec-09 KOLKATA MAYANK 119/A, C.R.AVENUE, KOLKATA 37 SUI BASANT PHUMRA KOLKATA METRO ENTERPRISE 700073 T C. R. AVENUE, KOLKATA ALGPP3550P WEST BENGAL

599 29-Jan-19 MUMBAI MCL GLOBAL STEEL 22/2 YESHWANT NIWAS AAGCM 9324 SUI INDIAN KARAN MITTAL MR. DINESH AGARWAL MR. ARM MUMBAI PRIVATE LIMITED ROAD NEAR RANI GATE 3176Q T BANK,BOM,S 328725 328874 ARM MUMBAI INDORE 3 MP BI AELPM6931M AFKPA6920N MAHARASHTRA

600 29-Jun-18 NEW DELHI MEEK ENTERPRISES KHERA ROAD,SHASTRI 85 SUI RAJAN SHARMA(PROP) JALANDHAR NAGAR,PHAGWARA T PHAGWARA AOOPS3521E PUNJAB

601 31-Mar-10 BHOPAL MEENAL 645,SNEH NAGAR, INDORE, 25 SUI MEENAL RAJURKAR MRS MOHANLAL MANILAL ROMEN MOHANLAL INDORE ENTERPRISE MADHYA PRADESH T PATEL 1808859 TRANSPORT NAGAR 1808743 MADHYA PRADESH

602 28-Feb-17 MUMBAI MEENAL TRADING 53,ANAND 1525 SUI MOHANLAL ROMEN PATEL(MR) ARM, MUMBAI PVT LTD BHAVAN,BANGANGA ROAD T PATEL(DECEASED) 1808859 ARM, MUMBAI WALKESHWAR MUMBAI- 1808743 MAHARASHTRA 400026

603 31-Mar-06 AHMEDABAD MEGHA FASHIONS ADARSH MARKET,SHOP 26 SUI BABLI AGARWAL AHMEDABAD NO:1053,1ST FLOOR,RING T ARM AHMEDABAD ROAD,SURAT GUJARAT

604 31-Mar-06 AHMEDABAD MEGHA PRINTS ADARSH MARKET,SHOP 35 SUI PRADEEP AGARWAL RAVI L.AGARWAL AHMEDABAD NO:1054,1ST FLOOR,RING T ARM AHMEDABAD ROAD,SURAT GUJARAT

605 31-Dec-15 PATNA MERCANTILE KUTESHWAR VIA BARHI KATNI 244 SUI NAND KUMAR TANEJA SURINDER KAPOOR SANJEEV KAPOOR MOHINI JHARKHAND CONSTRUCTION DISTT. JABALPUR T SOMNATH DHANBAD CO. @DECEASED JHARKHAND

606 12-Oct-18 LUCKNOW MERIT INDUSTRIES 91-A, ARMPS 28 SUI FIROZ SULTAN MOHD. KANPUR WAZIDPUR,JAJMAU,KANPUR 8120J T MR.(PROP) ROSARB KANPUR UTTAR PRADESH ARMPS8120J 607 4-Sep-18 AHMEDABAD MESANIYA R.S. NO. 137P AT LALPAR,NH- AAGFM 1369 SUI ISMAILBHAI SAJIDALI ISMAILBHAI YAKUBBHAI AHMEDABAD GINNING AND 27,WANKANER- 2572F T USMANBHAI MESANIYA(PARTNER) USMANBHAI ARM AHMEDABAD PRESSING FACTORY 363621,DIST.MORVI GUJARAT MESANIYA(PARTNER) MESANIYA(PARTNE GUJARAT AFGPM6244P R) AEVPM6111M AEVPM6115R 608 14-Aug-18 NEW DELHI METAL MINE 5288,FIRST FLOOR,NEAR 1641 SUI IOB,ALLAHAB DAVENDRA DELHI METRO-I ENTERPRISES MADAN LAL HALWAI SADAR T AD BANK RASTOGI(PROP) ARM DELHI THANA ROAD,DELHI-110006 NEW DELHI AEWPR0596Q

609 30-Sep-09 KOLKATA Metallika Kanson 7-A, Ground Floor, Neelambar 183 SUI T P THADANI KHALIQUE ZAMAN DEEPAK THADANI KOLKATA (India) Pvt. Ltd. Building, 28-B, Shakespeare T NA NA NA NA ARMB, KOLKATA Sarani, Kolkata - 700 017. WEST BENGAL

610 28-Feb-17 NEW DELHI METAPHOR D-45 NARAINA VIHAR NEW 726 SUI CBI,PNB,COR PRAN NATH SAMEER KHANNA(MR) ANJU KHANNA DELHI METRO-I EXPORTS PVT LTD DELHI-110028 T PORATION KHANNA(MR) 905054 1100634 ARM NEW DELHI BANK 905002 AAZPK7587M AGPPK1178C DELHI AFYPK7799B

611 26-Apr-19 MUMBAI METAWOOD SURENDRA AALFM 2293 SUI SACHIN DOSHI CHANDRAVADAN ARM MUMBAI DISPLAY SYSTEMS NIWAS,20,DADABHAI 3173F T MR.(PARTNER) DOSHI MR.(PARTNER) ARM MUMBAI ROAD,VILE-PARLE MAHARASHTRA WEST,MUMBAI 400056 AABPD4189Q AFMPD4688J

612 29-Jun-18 NEW DELHI METRO EXPO NAKODAR 90 SUI ANIMESH UPPAL(PROP) JALANDHAR ROAD,HADIABAD,OPP. T PHAGWARA PATHSHALA AAAPU9829K PUNJAB MANDIR,PHAGWARA(PB)

613 6-Jun-18 MUMBAI MICRO INDUSTRIES GALA NO 4,UNIT NO 3 AXBPA5 74 SUI NARENDRA MOHANDAS MUMBAI METRO(S) MURLIDHAR COMPOUND,OT 322M T ADVANI(PROP) CUFFE PARADE SECTION,ULHASNAGAR MAHARASHTRA 421003 AXBPA5322M

614 28-Feb-18 BARODA MICRO PULVERIZER 203,SHRI HARI AIIPR59 44 SUI MANOJ V. RAJAK(PROP) SURAT CITY PARK,RINGROAD,SURAT 72L T PRIME ARCADE AIIPR5972L GUJARAT 615 4-Sep-18 BARODA MICROTEX PLOT NO 1501,3RD ADZPG 505 SUI BEENA J GOR MAHESH K GOR JAYESH KUNJ NEEDLE VALSAD FASHION PHASE,GIDC 7285R T MRS.(PROP) MR.(GUAR) MAHESHCHANDRA INDUSTRIES(GUA ROSARB BULSAR INDUSTRIES SARIGAM,DIST:VALSAD GOR(GUAR) R) GUJARAT ADZPG7285R

616 20-Feb-19 MUMBAI MILAN ARUN VYAS FLAT NO.101 1ST FLOOR ADXPV 37 SUI MILAN ATRUN VYAS MR. ARM MUMBAI NEELAM APARTMENT MOMIN 3447N T ARM MUMBAI PADA M G ROAD OLD ADXPV3447N MAHARASHTRA PANVEL,DIST.RAIGARH

617 31-Dec-11 NEW DELHI MILAN SERVO PVT 20 N, YARD NO. 6 NARWAL 46 SUI RAJINDER SINGH RAMNIK KOUR JALANDHAR LTD JAMMU T 1238513 1238590 GANDHI NAGAR AWNPS5280K JAMMU JAMMU & KASHMIR

618 31.12.2015 CHANDIGARH MILLENIUM OPP. JAIN HOSPITAL, 60 SUI JAGJIT SINGH LUDHIANA CREATIONS CHANDIGARH ROAD, T LUDHIANA LUDHIANA PUNJAB

619 06.01.2016 PUNE MINAKSHI AT POST -VARKUTE KHURD, 148 SUI MINAKSHI PRALHAD PRALHAD SHENDE TALUKA INDAPUR DIST PUNE T SHENDE CDNPS7484Q BARAMATI 411 028 MAHARASHTRA

620 31.03.2006 MUMBAI MINTAGE ELECTRO A-32, NANDBHUVAN 39 SUI VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIAM VINOD S.V.BHIDE VASANT ARMB EQUIPMENTS LTD. IND.ESTATE, MAHAKALI T B.SHANBHAG J.BHIDE ARB MUMBAI CAVES ROAD, ANDHERI(EAST), MAHARASHTRA MUMBAI-400093

621 30.08.2017 MUMBAI MIRAJ METALS 601, CELLO PLAZA , V.P.ROAD, 3890 SUI HITEN DHIRAJLAL MUMBAI VILE PARLE ( WEST) T MEHTA AAEPM54550C JVPD -MSZO MUMBAI- 400 056 MAHARASHTRA

622 31.03.2002 MUMBAI MIRRA & SAILOR BUILDING, 138 SUI VIJAY NANALAL SHETH ARMB COMPANY SARASWATH CO-OP BANK T ARB, MUMBAI BUILIDNG, FORT, MUMBAI MAHARASHTRA 400 001

623 20-Feb-19 NEW DELHI MODERN AGRO VILLAGE POUNI CHAK PO ACEPS5 242 SUI YASH RAJ SINGH JALANDHAR TECH AKALPUR,TEHSIL AND DISTT 319L T MR.(PROP) GANDHINAGAR JAMMU PIN-180010 JAMMU KASHMIR ACEPS5319L 624 30-Jan-18 NEW DELHI MODERN 11027-A,MOTIA KHAN,DELHI- AAACM 1249 SUI MOHD SAYEED MOHD NAEEM MOHD SALEEM DELHI METRO-I OVERSEAS PVT LTD 110055 8982G T SADAR BAZAR AATPS2369F ABUPN0242Q AFGPM5618B NEW DELHI 625 6-Jun-18 LUCKNOW MOHAN 1846,RAJENDRA NAGAR,NEAR AAVFM 48 SUI GYANENDRA KUMAR BRAJNANDAN FATEHPUR CONSTRUCTION SARASWATI SHISHU 5730E T SRIVASTAVA(PARTNER) RAJPOOT(PARTNER) MAHOBA MANDIR,DISTT-ORAI UTTAR PRADESH ASRPS1040H AJLPR1700L

626 30-Jan-18 NEW DELHI MOHAN GEMS 3324 BANK STREET,KAROL AAECM 5064 SUI CORPORATIO MUKESH SONI MURARI LAL SONI CFS NEW DELHI AND JEWELS PVT BAGH NEW DELHI 110005 9031C T N 1188992 1151873 CFS NEW DELHI LTD BANK,BOI,SBI ACFPK2033C AAVPL6293M NEW DELHI

627 11.01.2017 CHENNAI MOHANA 1/384,FIRST FLOOR, ABOVE 39 SUI MRS SUBAPRIYA S MADURAI GARMENTS IOB,DINDIGUL T CHGPS4875N DINDIGUL -CHENNAI ROAD,SEMBATTY 624201 TAMILNADU

628 31-Dec-10 BENGALURU MOHANKUMAR B 117,PIPELINE 29 SUI MOHAN KUMAR B SHIVA KUMAR KARNATAKA & SHIVA KUMAR ROAD,KEMPEGOWDA T ARM, BANGALORE LAYOUT, LAGGERE AMUPM0112P AJRPG8678C KARNATAKA

629 20-Feb-19 LUCKNOW MOHINDER SINGH 92/218,GYAN CFUPS6 32 SUI MOHINDER SINGH MR. LUCKNOW NIWAS,NAKA,A.P.SEN 083N T ROSARB LUCKNOW ROAD,LUCKNOW CFETS6083N UTTAR PRADESH

630 30-Sep-10 NEW DELHI MONIKA REHMATULLAH ROAD, NEAR 68 SUI PNB & SBI MONIKA MALHOTRA CHANDIGARH ENTERPRISE NEEMWALA CHOWK, T MRS ARM, CHANDIGARH MOCHPURA, LUDHIANA PUNJAB ACDPM6801C

631 11.01.2017 RAJKOT MONTAG STONES SHOP.NO.1 ,PATIDAR 74 SUI KRUNAL JANAKKUMAR BHUJ CERAMICS, B/H T SHAH BBRPS2533M GADHSISA -BHUJ POLICE STATION , MADHAPAR- GUJARAT KUTCH 370020

632 10.06.2014 AHMEDABAD MOOMAI AGRO AT : UMTA- ROAD, 148 SUI JITENDRAKUMAR BHARATBHAI ARMB VISNAGAR, DISTT. MEHSANA - T DEVCHANDBHAI PATEL DALPATBHAI PANCHAL ARB, AHMEDABAD 384 315 GUJARAT

633 26-Apr-19 BHOPAL MOON SYNDICATE 88-J INDUSTRIAL AAXPY2 605 SUI SANTOSH RAJ YADAV ESTATE,BHILAI,DIST- 033L T MR.(PROP) BHILAI DURG(CG) MADHYA PRADESH AAXPY2033L

634 31-Dec-15 BARODA MORDERN TUBES SURVEY NO. 873, NR 3777 SUI ALLAHABAD, MAHENDRA KUMAR HIMANSHU SHARMA RAMESH KUMAR BARODA INDUSTRIES LTD GIDC,POR,VILL- T SBI SURATMAL BHANSALI 3018338 CHUNNILAL DOSHI CFS BARODA RAMANGAMDI,NH NO.- 100989 BHNPS4813C 2949205 GUJARAT 8,DISTT-VADODRA-391243 ADEPB1592K AFRPD3991B

635 31-Jan-19 BENGALURU MOWO INDUSTRY FLAT NO 104,VJR AUPPP 99 SUI POTHAMSETTY VIJAYAWADA APPARTMENTS,ADARSH 8146F T NAGESWARA RAO ROSARB VIJAYAWADA NAGAR,BESIDES KALLAM MR.(PROP) KARNATAKA HARINATH REDDY GINNING MILLS NALLAPADU R AUPPP8146F

636 30-Jun-13 BANGALORE Mr. Anoop Justin House No. 100, 5th Main, 69 SUI Mr. Lakshmi Narayana J Devan Juneja BANGALORE- SOUTH S/o Late Edwin SBM colony, Anand Nagar, T S/o Late G Jambunathan Asset Recovery Cyril Justin Bangalore-24. NA Management Branch Bangalore. KARNATAKA

637 30-Jun-13 BANGALORE Mr. B. C. Ravi Next to Kidney foundation 234 SUI Mr. Chinnagiri Gowada MANDYA Kumar, S/o Mr. hall, No.680, 20th Main, T S/o Mr. Thimme Gowda Kanakapura Chinna Giri Gowda padmanabhanagara, NA KARNATAKA , Proprietor Royal Bangalore –17. Poultry Farms,

638 30-Jun-13 BANGALORE Mr. Chinnagiri No. 680, 20th Main, 59 SUI Mr. B. C. Ravi Kumar MANDYA Gowada S/o Mr. Padmanabha Nagar, T S/o Mr. Chinna Giri Kanakapura Thimme Gowda Bangalore – 17 Gowda KARNATAKA NA

639 30-Jun-13 HYDERABAD Mr. Gundluri H. No. 10-2-289/56, 203 SUI Mrs. Gundluri Bharathi HYDERABAD Srinivas Shantinagar, Masabtank, T W/o G. Srinivas Jubliee Hill Branch, Hyderabad- 500057. (Guarantor) Hyderabad NA ANDHRA PRADESH

640 31-Mar-13 MANGALORE MR. K.MURLIDHAR NO.76, TOWNSHIP, DANDELI- 52 SUI NA MR. ASHOK MR. JAMES G MS. DORINA G MR. C.L. HUBLI S/O KANDASWAMY 581325 T VEERBASAPPA KALWAD FARNANDES S/O FARNANDES W/O SHRIDHAR S/O , NA GEORGE FARNANDES GEORGE CHOKKALINGAM HUBLI NA FARNANDES NA KARNATAKA NA 641 31-Mar-13 MANGALORE MR. RAJASHEKHAR R/O TONASAHALLI TQ. 43 SUI NA MS. SHARANAMMA KALABURGI S/O CHITAPUR, DIST: GULBARGA T W/O BASAWANTARAY KEERANGI BASAWANTARAY MARGOL KARNATAKA MARGOL NA

642 30-Sep-16 MEERUT Mr.Vijay 231, South Sotiganj, Meerut, 44 SUI Mr.Vijay Chaudhary Mrs.Amrita MEERUT Chaudhary U.P. T Meerut Branch, Meerut UTTAR PRADESH

643 30.08.2017 CHENNAI MRIDULA TEXTILE- 193, U, VINAYAKA 27 SUI MURUGAN P BHAGYALAKSHMI COIMBATORE AAWFM2894C NAGAR,SOLAR, ERODE- T ERODE CHENNAI 638002, TAMILNADU TAMILNADU

644 3-May-18 NEW DELHI MRPC EXPO 1395/10 MAYUR VIHAR AAFCM 880 SUI PUNEET GUPTA SHYAMA GUPTA CHANDIGARH PRIVATE LIMITED OPPOSITE DAIRY COMPLEX 1734M T 1686503 6654090 CIVIL LINES,LUDHIANA HAMBRAN ROAD LUDHIANA ACVPG6724A AAVPG5286G NEW DELHI

645 3-May-18 NEW DELHI MRPC PETRO MRPC PETROL PUMP OSWAL 509 SUI CHARU GUPTA(PROP) CHANDIGARH COMPANY CANCER HOSPITAL T CIVIL LINES,LUDHIANA ROAD,FOCAL POINT ABGPG2311K NEW DELHI SHERPUR,LUDHIANA 141001

646 20-Feb-19 BARODA MTEK HARDWARE F1-207,KASHIVISHVESHWAR AAGCM 146 SUI YOGENDRASING DHARA KAUMIL MODY SHOBHA SUNIL SUNIL RATILAL BARODA CITY PVT LTD TOWNSHIP,TOWER 9760J T BHARATSINH RANA MR. MRS. PATIL MRS. PATILAS MR. GOTRI ROAD NO.4A,ABOVE SWAGAT 3455095 6715258 6715212 GUJARAT RESTAURANT,JETLAPUR ARTPM7823M CBRPP0197B AIZPP8394B RD,VADODARA-390007

647 30-Jun-13 BANGALORE Mukambika Office at 249, 17th Main, 69 SUI Mr. Ashok Kumar Mrs. Anjana Ashok BANGALORE- SOUTH Enterprises, 27th Cross, 2nd Block, T Veerappa, Kumar, Shantinagar Brnch Proprietor, Ashok Rajajinagar, Bangalore –10. NA NA Bangalore. Kumar Veerappa, KARNATAKA 648 31-Mar-10 MUMBAI MUKESH LORD KRISHNA APARTMENT, 28 SUI MUKESH MOHANDAS MUMBAI METRO(S) MOHANDAS FLAT- 305, ULHASNAGAR, 421 T CHAWLA BHAT BAZAR, MUMBAI CHAWLA 063 MAHARASHTRA

649 24-May-19 MUMBAI MUKESH TRADERS 68/70,GULALWADI,ROOM ANAPS 232 SUI RAJENDRA NAGARDAS ARM MUMBAI NO.6 KIKA 3587N T SANGHVI MR.(PROP) ARM MUMBAI STREET,HARISHCHAND MAHARASHTRA ROOPCHAND WADI,MUMBAI ANAPS3587N 400004

650 29-Jun-18 LUCKNOW TRADING 88/468,FAHIMABAD KANPUR- APZPS5 63 SUI MUMTAZ AHMED ARM ALLAHABAD CO 208001 119L T SIDDIQUI(PROP) ARM ALLAHABAD UTTAR PRADESH APZPS5119L

651 19-Jul-17 PUNE MURLI INDUSTRIES 101,JAI BHHAVANI SOCIETY 18589 SUI PNB,SBI,BAN SUNIL S MALOO NANDLAL B MALOO BAJRANGLAL B LALCHAND B NAGPUR LTD WARDHAMAN T K OF 88505 88363 MALOO MALOO 0 DHARAMPETH NAGAR,CENTRAL MAHARASHT ACGPM0659P ACGPM0658N 486621 499284 MAHARASHTRA VENUE,NAGPUR RA,IDBI,ETC ACHPM5764C ACGPM0657D MAHARASHTRA 440008

652 31-Dec-08 MANGALORE Murudeshwara NH 17, Kasarkod, Uttara 332 SUI -- Vijaya V Kamath K V Shetty Ganesh N Hegde K K Mehta R N Nayak Srinivas R Naik UDUPI Foods & Exports , Karnataka T (Deceased) (Deceased) (Deceased) NA KASARKOD, UDUPI Ltd. NA NA NA KARNATAKA

653 20-Mar-19 CHENNAI MUTHUKRISHNAN DOOR NO.107,ATHUR ALJPM9 105 SUI MUTHUKRISHNAN G CHENNAI METRO G MR. VILLAGE,THOZUPEDU,MADHU 795Q T MR.(PROP) ARM CHENNAI RANTHANGAM TAMIL NADU TALUK,KANCHEEPURAM ALJPM9795Q DIST,TAMIL NADU-603310

654 30.06.2014 NEW DELHI MVL TELECOM LTD 1201 B, 12TH FLOOR, 4232 SUI BOB, CBI, P & PREM ADIP RISHI RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA ARMB HEMKUNT CHAMBERS, 89, T S BANK 20611 21326 1325491 2300348 CBB, NEW DELHI NEHRU PLACE, NEW DELHI - NEW DELHI 19

655 20-Feb-19 NEW DELHI MVL TELECOM 201 B,12TH FLOOR HEMKUNT AAACM 2199 SUI PNB,DENA PREM ADIP RISHI MR. DELHI METRO-I LTD(FALCON CHAMBER,89 NEHRU 6564A T BANK,PSB,CE 20611 ARM NEW DELHI TECHNO SYSTEM PLACE,NEW DELHI,SOUTH NTRAL AGQPR9177H NEW DELHI LTD) DELHI-110019 IN 656 8-Mar-18 BANGALORE Mynah Industries No.1445, 1st Floor, Vajras, 2420 SUI SBI, Yadvinder Kumar Jhamb Venkata Ramana Murti Shakuntala Prakash Satidham Syntex BANGALORE- SOUTH Limited 28th Main, South End A Cross, T Dhanalakshm 2478023 7024049 Bhat Limited ARM Branch, Bangalore Jayanagar, 9th Block East, i Bank 7245416 KARNATAKA Bangalore-560 069.

657 12-Oct-18 BENGALURU N ANANTHA H. NO.9-1-29-/1 GAJULAMMA 0 SUI N ANANTHA REDDY PRESENT ARM HYDERABAD REDDY VEEDHI GADWAL TOWN- T OUTSTANDING ZERO ARM HYDERABAD 509125 JAGULAMBA GADWAL ACCPN9294M TELENGANA DISTRICT

658 12-Oct-18 BENGALURU N LATHA H.NO. 9-1-29-/1 GAJULAMMA 46 SUI N LATHA MRS. ARM HYDERABAD VEEDHI GADWAL TOWN- T ARM HYDERABAD 509125. JAGULAMBA TELENGANA GADWAL DISTRICT

659 20-Feb-19 KOLKATA N N 80A/7A/1,TOPSIA ROAD ABSPN 85 SUI NIKHAT NEYAZ KOLKATA METRO INTERNATIONAL KOLKATA-700039 1653R T MR.(PROP) ARM KOLKATA WEST BENGAL ABSPN1653R

660 31-Mar-08 AHMEDABAD NACHMO KNITEX 11,ASHIMA HOUSE,KAVI 1129 SUI CHINTAN PARIKH ATULKUMAR SING B.N.DHOLAKIA DEVEN PARIKH MALINI BANSAL B.RAVI N.S.IYER SOURABH VIJAY M. SHAH JAYESH AHMEDABAD LTD NANALAL T 155225 156228 VIKRAM SHAH 159461 CHAMPAKLAL ARM AHMEDABAD MARG,ELLISBRIDGE,AHMEDA 155604 SHAH GUJARAT BAD 159714

661 27.10.2017 HYDERABAD NAGA SHESHADRI D NO 20-18-190/B, 10 TH 53 SUI GUDHE SRINIVASA ARO VIJAYAWADA COTTON TRADERS LINE D.S. NAGAR.ETUKURU T GUNTUR-HYDERABAD ROAD, GUNTUR ANDHRAPRADESH

662 31-Dec-09 BENGALURU NAGASAI STEEL YAMARTNI ROAD, PATNAM 35 SUI ADAPA MOHAN ADAPA NAGESWARA ADAPA SRINIVASA ADAPA ARATHI ADAPA JANAKI A.P. II CORPORATION(INC BAZAR, GUNTUR T RAO RAO RAO DEVI RAMA RAO GUNTUR UNAPP INT) ANDHRA PRADESH ADYPA1006F AFUPA4952J AEUPA4953K

663 06.01.2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 409/2/P 105 SUI MUKESHKUMAR JAYANTIBHAI CHIRAGBHAI ARMB MILL AAHFN2830L ,AT HARIJ DIST.PATAN - T LAXMANBHAI PATEL SHANKARBHAI PATEL HEMCHANDBHAI ARB, AHMEDABAD 384240 ASSPP0590J AKOPP6639G PATEL ASSPP0589R GUJARAT

664 12-Oct-18 PUNE NANDAAN AMAR BUISNESS PARK OFFICE AACCN 3904 SHAMKANT KESHAV JYOTI SHAMKANT PUNE BUILDCON PVT LTD NO 406 & 407,S NO. 105/3 7723I KOTKAR KOTKAR MRS. CFS PUNE BANER ROAD,NEAR 498408 2041512 MAHARASHTRA SADANAND ESTATE PUNE- ABEPK3581D AMFPK8402P 411045

665 22-Mar-19 AHMEDABAD NARAYAN COTGIN SURVEY NO. 119/1P2,LATIPUR AADCN 488 SUI KAUSHIKBHAI HASMUKHBHAI MANISHBHAI JIGNESHBHAI RAJKOT PRIVATE LIMITED HIGHWAY AT VILLAGE- 5881G T AMRUTLAL FEFAR MR. LAVJIBHAI BHIMANI AMRUTLAL FEFAR BHUDARBHAI ROSARB RAJKOT JABALPUR,TAL. TANKARA,DIST 3473129 MR. MR. FEFAR MR. GUJARAT RAJKOT AABPF7752P 3502199 3418704 3418716 AJXPB8006D AAZPF0603M ABCPF0241K

666 20-Feb-19 BHOPAL NARAYAN SINGH VILLAGE BHILGAON,TEHSIL AEIPT9 27 SUI NARAYAN SINGH MR. INDORE KASARWAD DISTT-KHARGONE 522N T KHARGONE MP AEIPT9522N MADHYA PRADESH

667 12-Oct-18 BHOPAL NARAYAN SINGH VILLAGE-2/1 BORKHEDA DIGPS7 31 NARAYAN SINGH MR. SULTAN SINGH MR. INDORE AND SULTAN MALKHEDA TEHSIL- 721K NEEMUCH SINGH JAWAD,DIST-NEEMUCH(MP) DIGPS7721K MADHYA PRADESH

668 4-Sep-18 LUCKNOW NARAYANI SHAKTI VILL. 699 SUI KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW INDUSTRIES PVT. TIKARIYA,PARGNA:AMETHI,TE T SINGHAL 3082135 ARM LUCKNOW LTD HSIL-GAURIGANJ 3082137 AZLPS2136F UTTAR PRADESH ASCPS7262A

669 14-Aug-18 BAREILLY NARENDRA SINGH R/O VILLAGE-UDAIPUR VIJAY 44 SUI NARENDRA SINGH HALDWANI NAGAR PO- T SIDCUL PANTNAGAR DINESHPUR,TEHSIL- UTTAR PRADESH GADARPUR DISTT-UDHAM SINGH NAGAR

670 14-Aug-18 PUNE NARENDRA AT POST PADE,TA. 44 SUI NARENDRA SUBHASH AURANGABAD SUBHASH DINDORI,DIST. NASIK PIN T PELMAHALE(PROP) ROSARB NASIK PELMAHALE 422202 MAHARASHTRA

671 29-Jun-18 BAREILLY NATIONAL ERA 19,SHIMLA ENCLAVE , GMS 173 SUI VIMLESH KUMAR DEHRADUN COMPUTERS ROAD DEHRADUN T KUSHWAHA(PROP) DEHRADUN MAIN UTTARAKHAND BLMPK2537C

672 24-May-19 BENGALURU NATIONAL CSI SCHOOL ABXPN 63 SUI NOORJAHAN HUBBALLI PHARMA COMPOUND,KARNAD,MULKI 2063Q T MRS.(PROP) ROSARB HUBBALLI MANGALORE KARNATAKA ABXPN2063Q 673 6-Jun-18 MUMBAI NATURON 301,ANNA BHAVAN,3RD AACCN 846 SUI SADANAND PANDEY PRAHLAD PANDEY RAMKINKAR ARM, MUMBAI HEALTHCARE FLOOR,BROACH STREET,D.R. 2250J T 401383 2319024 PANDEY ARM, MUMBAI LIMITED MARG,MASJID AAHPP8982D AKYPP8310L 6431454 MAHARASHTRA BUNDER(E),MUMBAI-400099 ARBPP1980G

674 31-Dec-13 NEW DELHI NAUSHAD LEATHER 1-D, GAJJU PURWA, JAJMAU, 669 SUI IRSHAD ALAM NAUSHAD ALAM SAYDEEN BEGUM DELHI METRO-I FINISHERS KANPUR 208010 T (PARTNER) (PARTNER) MRS. (PARTNER) ARM, NEW DELHI DELHI

675 28-Jul-18 BANGALORE Naveen Kumar S/o.Ramanaik, 34 SUI NIL MYSORE No.126, Avalahalli Colony, T HD Kote Branch,Mysore Virgo Nagar Post, KARNATAKA Bangalore-560049

676 31.03.2005 AHMEDABAD NAVKAR 216,LOHA BHAVAN, OPP OLD 46 SUI UCO, ICICI, RIKIN BACHUBHAI SHAH AHMEDABAD - II CORPORATION HIGH COURT, NR INCOME T TAMILNADU RELIEF ROAD TAX, AHMEDABAD GUJARAT

677 14-Aug-18 BHOPAL NAVKAR TRADING SURVEY NO 360 PH NO 15 ADIPB3 106 SUI DINESH KUMAR BHOPAL COMPANY GRAM GOLYA KHEDA BERCHA 127G T BAFNA(PROP) ROSARB BHOPAL ROAD SHAJAPUR MADHYA PRADESH ADIPB3127G

678 19-Jul-17 MUMBAI NAVRANG GIFTS 2ND FLOOR,SUSSEX 1420 SUI MUSTAFA TAHERALI YUSUF KALIMUDDIN ARM, MUMBAI PRIVATE LIMITED INDUSTRIAL ESTATE,D K T POTHIWALA MERCHANT ARM, MUMBAI CROSS 5118676 6536400 MAHARASHTRA ROAD,BYCULLA(E),MUMBAI- ALTPP3146Q AFHPM7018J 400027

679 07.11.2015 RAJKOT NAZIRHUSEN I AT MOTA MOBHIYANA 37 SUI NAZIRHUSEN I NAKVI , JUNAGADH NAKVI VILLAGE ,TALUKA RAJULA T AOZPN2621M RAJULA -BHAVNAGAR GUJARAT

680 30-Sep-09 PATNA NEELAM SPICES JHIRI MORE,JHIRI, RANCHI 88 SUI SANTOSH K. SAHU SATISH K. SAHU JHARKHAND T RANCHI ADAPS1949R ADAPS1085L JHARKHAND 681 28-Feb-18 BARODA NEOBAGS 507-509,HIMALAYA HOUSE,79- 2991 SUI HARISH MANIKCHAND ARM BARODA OVERSEAS PVT LTD PALTON ROAD,MUMBAI T JAJODIA 0 ARM BARODA 400001 1501977 GUJARAT AADPJ2045H

682 31-Dec-17 BANGALORE New Citizen Cars No.5, Jai Bharath Nagar, 579 SUI Nil Mohammed Ghouse Sait Rumana Bai BANGALORE-NORTH Banaswadi Main Road, Near T KG Road Branch, ITC Infotech, Bangalore-560 Bangalore 033 KARNATAKA

683 30-Jun-09 CHENNAI NEW ERA URBAN NO-3,4th FLOOR, CEEBROS 340 SUI THIAGARAJA CHETTIAR M/S FUTNANI DAIRY MADHUSUDAN HARISHCHANDRA KAMLESHWAR KIRTIKUMAR SHOBA KISHORE KRISHNABAI CHENNAI METRO AMENITIES LTD CENTER, MONTIETH ROAD, T FARM & ITS PARTNER FUTNANI M.FUTNANI M.FUTNANI M.FUTNANI FUTNANI MR M.FUTNANI MR ARM, CHENNAI EGMORE, CHENNAI 600 008 TAMIL NADU

684 20-Mar-19 CHENNAI NEW SARAVANA 166,GANDHI BYDPS0 125 SUI K. SEKAR MR.(PROP) ARM CHENNAI TEXTILES & SALAI,VETTAVALAM,TIRU 464G T ARM CHENNAI READYMADES VANNAMALAI 606754 BYDPS0464G TAMIL NADU

685 31-Dec-16 KOLKATA NEWLOOK INTEX M B TOWER,299, 1711 SUI PARTHA DE SWAPNA PAUL ARM KOLKATA NIRMAN PVT. LTD BARAKHOLA, KOLKATA- T 1912997 1934750 ARM, KOLKATA 700099. P.S. JADAVPUR, DIST. WEST BENGAL 24 PARGANAS SOUTH

686 28-Feb-18 BARODA NEWTON FLAT NO 4 SHWETA AAKFN 47 SUI JAGDISH NATWAR VIJAY VALSAD LABORATORIES APARTMENT OPP VAISHALI 7464R T CARPENTER(PARTNER) LAD(PARTNER) PRAKASH(PARTNER) SSI DAMAN CINEMA,VAPI DIST VALSAD GUJARAT GUJARAT 396195 AHTPC5964B AASPL3362N AAYPW0464C

687 30-Sep-13 MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, SECTOR- 631 SUI HITESH LABSHANKAR MUMBAI METRO(S) 17, VASHI, NAVI MUMBAI T PANDYA (PROP) ARM, MUMBAI MAHARASHTRA AAGPP7974Q

688 30-Sep-15 BANGALORE Nikhara Electronics No. 75, Byraveshwara 285 SUI Mr. Lakshmana B Mrs. Shantha Gowda BANGALORE- SOUTH And Allied Technic Industrial Area, A. M. Road, T ARM Branch Bangalore Peenya Industrial Area, KARNATAKA Bangalore 560091. 689 6-Jun-18 CHENNAI NIKS ENTERPRISES 24-11-D,NIKS APYPS1 35 SUI C. SELVAM(PROP) MADURAI COTTAGE,CHANTHANVILAI,A 617J T NAGARCOIL MMANDIVILAI P.O. APYPS1617J TAMIL NADU KANYAKUMARI DIST.

690 31.12.2006 AHMEDABAD NILKANTH SHED NO.A2-3, GIDC ESTATE, 216 SUI NANUBHAI M.PANCHAL RAKESH NANUBHAI MUKESH NANUBHAI RUPESH AHMEDABAD - II INDUSTRIES PHASE-II, , T PANCHAL PANCHAL NANUBHAI VATVA AHMEDABAD PANCHAL GUJARAT

691 30-Sep-09 PUNE NIPHAD SAHAKARI BHAU SAHEB NAGAR, TALUKA: 264 SUI VASANT NIVRUTTI UDDHAV PANDURANG AURANGABAD SAKHAR NIPHAD T PAWAR KUTE GITA KUNJ KARKHANA LTD MAHARASHTRA

692 26-Apr-19 BARODA NIRANKARI A/42,JIVKAR NAGAR AJTPS4 254 SUI KULDEEP KUMAR POOJA KULDEEP POOJA DIAMOND SURAT CITY JEWELLERS SOCIETY,OPP. VIVEKANAND 536M T SUMMI MR.(PROP) SUMMI MS.(GUAR) INCORPORATION ROSARB SURAT GARDEN,BHTAR ROAD,SURAT M/S GUJARAT AJTPS4536M BOMPS4428D AJTPS4536M

693 30-Sep-13 MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI 248 SUI NITIN HASMUKHRAI MUMBAI METRO(S) PLAZA, NAVI MUMBAI T PANDYA (PROP) ARM, MUMBAI MAHARASHTRA AYXPP4488Q

694 29-Jun-18 NEW DELHI NMCL INDUSTRIES 1818,NAYA BAZAR,DELHI 4578 SUI SBI MANISH JAIN SHIV KUMAR KARLA INDRAPRASTHA LIMITED 110006 T 256375 7169793 NIDNOI ACGPJ1218H ALEPK9993K UTTAR PARDESH

695 31-Mar-10 BENGALURU O. S. BEVERAGES 3-4-98/2/177,BESIDE LANE OF 32 SUI P.SRINIVASA REDDY G.RAJANIKANTHA V L S BHAVANI A.P. I BIC TRANSPORT, - T REDDY SHANKAR ARM, HYDERABAD HYDERABAD ANDHRA PRADESH

696 31-Dec-16 MUMBAI OCTAMEC OCTAMEC 3191 SUI INDIAN NAVIN CHANDRA SOVIN NAVIN HEDGE SAMARAT NAVIN ARM, MUMBAI ENGINEERING LTD HOUSE,18,SUBHASH T BANK,UNION HEDGE 2074654 HEDGE ARM, MUMBAI ROAD,VILE PARLE(E),MUMBAI- BANK 189572 3090933 MAHARASHTRA 57

697 28.06.2016 RAJKOT OM CORPORATION SURVEY NO 29 , BEHIND 351 SUI SHANKARLAL R BATHANI BHUJ KANDLA WAY BRIDGE T ABHPB0516G LILSHAH CIRCLE MITHIROHAR -TAL GANDHIDHAM BHUJ GANDHIDHAM 370210 GUJARAT

698 3-May-18 BAREILLY OM HRIMKLIM VILLAGE-PICHHORE,KANPUR 50 SUI GHANSHYAM PRAJAPATI DASRATH PRAJAPATI AGRA MURTI UDYOG ROAD,BEHIND RANI LAXMI T AANTIYA TALAB BAI MEDICAL COLLEGE,DISTT- ANFPP0812P AOSPP6189H UTTAR PRADESH (U.P) 284003

699 31-Jan-19 NEW DELHI OM PRAKASH 203,ELLORA COMMERCIAL BTKPM 70 SUI DEEPAK MITTAL DELHI METRO-II DEEPAK KUMAR CENTRE,OPP. GPO SALASPOSE 5874J T MR.(PROP) ROSARB DMR-II ROAD AHMEDABAD 380001 NEW DELHI BTKPM5874J

700 31-Jan-19 BHOPAL OM SAI VILL-BANSA DEVEN TOLA CRQPS 63 SUI RENU SHUKLA JABALPUR WAREHOUSE GOVIDGARH ROAD REWA 0905P T MRS.(PROP) ROSARB JABALPUR MADHYA PRADESH CRQPS0905P

701 14-Aug-18 CHENNAI OM SHAKTI 9/10,VGP SHANTHI 146 SUI L SHANTHI MRS.(PROP) CHENNAI METRO AGENCIES NAGAR,LAKSHMI T ARM CHENNAI STREET,PALLIKARANAI,CHENN BHWPS0532E TAMIL NADU AI-600100

702 20-Mar-19 BHOPAL OM SHANTI 86,CHHOLA ROAD,BHOPAL AABF04 65 SUI PUNIT JAIN SANJAY JAIN JYOTI JAIN DOLLY JAIN RENU JAIN SEEMA JAIN JABALPUR MOTORS 504C T MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) MRS.(PARTNER MRS.(PARTNER ARM JABALPUR ) ) MADHYA PRADESH BBLPJ8104Q AGLPJ9785A ADVPJ8762A AGYPJ6305K AHSPJ8758M 703 22-Mar-19 CHENNAI ONLINE IT SHOPPE 39/3655, SA ROAD,SOUTH AAACO 454 SUI SHYJU ANTONY MR. FREADY PAUL MR. ARM CHENNAI INDIA PRIVATE OVERBRIDGE WEST 5629E T ARM CHENNAI LIMITED END,VALANJAMBALAM,ERNA ACQPA2254E AFKPP9552P TAMIL NADU KULAM KOCHI-682016

704 30-Jun-09 CHENNAI OPPLINET LTD 98,LUZ CHURCH 37 SUI T.S.R.VASUDEVAN B.S.KRISHNAPRASAD S.PARTHASARATHY S.P.DAYANIDHI CHENNAI METRO ROAD,MYLAPORE, CHENNAI, T ARM, CHENNAI 600 004 TAMIL NADU

705 31-Dec-16 MUMBAI ORBIT EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUI RAJIV R. MODI RAJENDRA B. MODI ARM, MUMBAI COMPOUND,SEWREE FORT T 1825491 1825510 ARM, MUMBAI ROAD,SEWREE(EAST),MUMBA ACUPM6951E ACTPM8161F MAHARASHTRA I-400015 706 30-Sep-10 BARODA ORG INFORMATICS 3rd FLOOR,ABHISHEK 103 SUI PNB,BOI,CAN MANOJ KUMAR GUPTA KARTIKEYA VIKRAM SUSHILKUMAR SURYAKUMAR JAGJIT SINGH RAM LAKHAN KALYAN JOHN WILLIAM AJOY BARODA LTD COMPLEX,AKSHAR CHOWK, T ARA,STANDA SARABHAI CHATURVEDI VENKAT BULUSU AHUJA DUBE MAZUMDER CORNELL KHANDERIA ALKAPURI - BARODA OLD PADRA ROAD,BARODA RD 313585 1426133 312896 59675 GUJARAT 390 020 CHARTERED

707 8-Mar-18 BANGALORE Orion CNC No.6, Plot No.498, 4th Phase, 795 NIL Ajay Kumar Vimal Kumar Gopal Kumar BANGALORE-NORTH Components 3rd Stage, Peenya Industrial 2702914 5126227 6467427 Peenya Branch, Limited Area, Bangalore-560058. Bangalore KARNATAKA

708 30.09.2010 KOLKATA ORKEY VYAPAR PVT 29, MAHA NIRVAN ROAD, 1ST 48 SUI B S KOTHARI CHANDAN DAS ARMB LTD FLOOR, P S BALLYGANJ, T ARB, KOLKATA KOLKATA 700 029 WESTBENGAL

709 30-Sep-10 NEW DELHI OSWAL CLASSICS REHMATULLAH ROAD, NEAR 53 SUI PNB SBI BALDEV RAJ MALHOTRA CHANDIGARH MOCHPURA, LUDHIANA T ARM, CHANDIGARH ACHPM4535F PUNJAB

710 31-Mar-09 DELHI Oswal Vinyl 2/49, Roop Nagar Delhi-7 1010 SUI BHUSHAN JAIN VIKAS JAIN 446141 446673 JAIN DELHI Industries Ltd. T NA 446324 NA NA NA Asset Recovery Management Branch Delhi DELHI 711 6-Jun-18 MUMBAI P AND S SAKINA MANZIL NO 2,4 AAACP 4659 SUI UNION BANK PARESH CHHABILDAS SAHIL PARESH SHAH VIRAJ CHETAN SHAH ARM, MUMBAI JEWELLERY FLOOR,RAJA RAM MOHAN 3737A T OF SHAH 1972557 2954305 ARM, MUMBAI ROY ROAD,OPP. CHARNI INDIA,SBI,AN 905535 BQYPS4678F MAHARASHTRA ROAD STATION,MUMBAI DHRA AAOPS5416N 400004 BANK,ETC

712 26-Apr-19 BARODA P D CORPORATION B-1/9,CHIRAG CHS AAGCP 1344 SUI PRAVINBHAI DHANJIBHAI SURAT CITY PVT LTD LIMITED,KHIRA 2426A T DHANJIBHAI MOHANBHAI ROSARB SURAT NAGAR,SANTACRUZ(WEST) MANGUKIYA MR. MANGUKIYA MR. GUJARAT MUMBAI- 400054,MAHARASHTRA ABOPM9705M ACXPM7368J

713 31-Mar-09 MUMBAI P J Pipes & Vessels 433, Vyapar Bhavan, 49, P 5001 SUI BHARAT JAYANTILAL GEETA BHARAT VORA MUMBAI Ltd. D'Mello Road, Mumbai - 400 T VORA NA NA ARMB, MUMBAI 009. "Natraj", 27/5, Swastic NA MAHARASHTRA Society, N S Road, Vile Parle West, Mumbai - 400 056.

714 14-Aug-18 NEW DELHI P K ENTERPRISES SHOP NO 8,CHADHA 90 SUI SUNITA SETH JALANDHAR MARKET,PHAGWARA T MRS.(PROP) ROSARB JALANDHAR PUNJAB AJWPS6422R

715 30-Sep-09 KOLKATA P K Malhotra & 33-A, Manohar Pakur Road, 2162 SUI Malhotra P K Malhotra KOLKATA Others (HUF) Kolkata - 700 029 T NA NA NA NA ARMB, KOLKATA WEST BENGAL

716 31.03.2014 LUCKNOW P S CONSTRUCTION ASHFAQ MARKET, 28 SUI PANKAJ SINGH LUCKNOW RAHIMABAD, LUCKNOW T RAHIMABAD MADHYA PRADESH

717 30-Jun-08 AHMEDABAD P. M. MARKETING 309,SAMPADA COMPLEX, 92 SUI MANOJ B. TANTI LILAVATI M TANTI PARESH M.TANTI POORVA P.TANTI AHMEDABAD (INC UNAPP INT) OPP:SHREE KRISHNA T ARM AHMEDABAD CENTER,MITHAKATI CROSS GUJARAT ROAD,NAVRANGPURA,AHME DABAD

718 31-Dec-15 PUNE PADMaSHREE DR. ASHOK NAGER POST TAL.KEJ 125 SUI MSC BANK RAJANITAI ASHOKRAO SHIVAJIRAO RAMRAO V T PATIL AURANGABAD VITHALRAO VIKHE DIST BID. T LTD PATIL MS. PATIL AMBEJOGAL PATIL SSK MAHARASHTRA

719 06.01.2016 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND 202 SUI RAM SUBHAWAN PAL RAIPUR RAJASTHAN AGRO, T AKPPP6409F TATIBANDH -RAIPUR DHANLAXMI NAGAR, CHHATISGARH BHANPURI 493221

720 24-May-19 PUNE PALLAVI E-15,MARKET ANPPJ8 122 SUI ATISH SURGREEV BALAJI VAMANRAO BALAJI PRABHAKAR SUGREEV AURANGABAD ENTERPRISES YARD,LATUR,DISTRICT LATUR 639L T JADHAV MR.(PROP) BHOSLE MR.(GUAR) DUTAL MR.(GUAR) GOVINDRAO VISHWANATH ROSARB AURANGABAD 431512 KHAROSE JADHAV MAHARASHTRA ANPPJ8639L ANTPB7967P AZOPD9935C MR.(GUAR) MR.(GUAR)

721 20-Feb-19 NEW DELHI PANKAJ VILL ATTA,GT ROAD BGIPK9 67 SUI PANKAJ KUMAR JALANDHAR MANUFACTURING GORAYA,DISTT JALANDHAR 278D T MR.(PROP) ROSARB JALANDHAR TRADING CO PUNJAB BGIPK9278D 722 12-Oct-18 NEW DELHI PANNA LAL & HOUSE NO. MCPL NO-5187, 63 SUI PANNA LAL MR. DHEERAJ KUMAR RANJIT KAUR DELHI METRO-II DHEERAJ KUMAR GALI NO.-4-5,KRISHAN T MRS.(GUAR) ROSARB DMR-II NAGAR,KAROL BAGH,NEW ALIPL7070L EFVPK2181G NEW DELHI DELHI-110005

723 31-Dec-16 NEW DELHI PARABOLIC DRUGS SCO 99-100 TOP 5662 SUI SBI,UNION PRANAV GUPTA VINEET GUPTA CHANDIGARH LIMITED FLOOR,SECTOR 17B T BANK OF SECTOR-17 CHANDIGARH-160017. INDIA,UCO,C CHANDIGARH BI,ETC

724 30-Sep-13 MUMBAI PARAM D222/40, MIDC, NERUL, NAVI 408 SUI HITESH LABSHANKAR MUMBAI METRO(S) ENTERPRISES MUMBAI T PANDYA (PROP) ARM, MUMBAI MAHARASHTRA AAGPP7974Q

725 26-Apr-19 PATNA PAREENA MOTORS BANSHI SADAN,CHAND AAECP1 1780 SUI AKHOURI GOPAL MR. AKHOURI NITESH MR. SANGEETA AKHOURI PATNA PVT LTD CHOURA,GAYA,BIHAR-823001 576F T AKHOURIAS MS. NISHANT MR. ROSARB PATNA AGEPG9126H AEZPN6431R BIHAR AGPWA3080A AFBPN6363F

726 28-Feb-18 MUMBAI PAREKH ALUMINEX 601 AUTO COMMERCE 9325 SUI IOB,SBI,PNB, DEVANSHU PRAVIN DEEPEN ARUN PARESKH ALOK AGRAWAL KIRAN KUMAR C CFS MUMBAI LTD HOUSE,KENNEDY T UNION,EXIM DESAI 2091316 6713703 PARIKH 73476 0 CFS MUMBAI BRIDGE,NANA 493980 AAIP6817G AAAPA5375Q 2515949 MAHARASHTRA CHOWK,MUMBAI-400007 AECPD9922Q ACPPP7408L

727 31.03.2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR 357 SUI DADUBHAI GANESHBHAI GANESHBHAI ARMB GINNING & OIL KHODIYAR PRESS , VILLAGE - T CHAVDA AKNPC 9153H KHENGARBHAI CHAVDA ARB, AHMEDABAD INDUSTRIES LAKHTAR DIST. GUJARAT SURENDRANAGAR 382 775

728 3-May-18 NEW DELHI PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. DAMPS 61 SUI ANGAD SINGH DELHI METRO-II METRO PILLAR NO 781 3280P T DR.(PROP) MOR NEW DELHI DAMPS3280P

729 11.01.2017 RAJKOT PARTHIV TIMBER PLOT NO.3 ,SURVEY NO49, 74 SUI PANKAJKUMAR BHUJ TRADERS MEGHPAR BORICHI ANJAR- T AMBALAL PATEL LILASHAH CIRCLE KUTCH 370110 ADPPP7764G GANDHIDHAM GUJARAT

730 14-Aug-18 NEW DELHI PARVEEN KAUR R/O GALI NO-6,MOHALLA 35 SUI MANJIT SINGH MR. PARVEEN KAUR MRS. JALANDHAR MRS. ,MANJIT BASANT NAGAR T ROSARB JALANDHAR SINGH MR. PHAGWARA,VILLAGE-KHERA DKUPS2401C ASKPK7002L PUNJAB DISTRICT KAPURTHALA PUNJAB-144401

731 24-May-19 BHOPAL PARVEZ ABBAS H NO.127,BUNGALOW- AXGPA 29 SUI PARVEZ ABBAS RAVINDRA SINGH BHOPAL D,WARD NO.9- 4296H T BHATIJA MR.(GUAR) ROSARB BHOPAL PS.NAUGAWAN SADAT,TEHSIL- AXGPA4296H MADHYA PRADESH AMROHA,JYOTIBA PHULE AEPPB2467P NAGAR UP-244251

732 18.12.2017 AHMEDABAD PARVIN EXIM PVT A-507, SAFAI SOLITAIRE 1141 SUI .NASIRUDDIN A VHORA TANVIR A VHORA TAUSIF AHMAD CFS LTD CORPORATE PARK MAKARBA , T 1668632 1683230 VHORA CBB -AHMEDABAD AHMEDABAD - 380 051 6579304 GUJARAT

733 30-Jun-99 PUNE PATHEJA BROS. 250, A BOAT CLUB ROAD, 709 SUI MANSINGH PATHEJA PARAMJIT S.PATHEJA PARVENDRA GURVINDER VARINDER SWARNA KAUR PUNE FORGING & PUNE 411 001 T S.PATHEJA S.PATHEJA S.PATHEJA KARVE RD., PUNE STAMPING LTD. MAHARASHTRA

734 12-Oct-18 BHOPAL PATWA LASUDIA MORI, AACCP 2943 SUI SURENDRA PATWA MR. MONICA PATWA MRS. SURENDRA PATWA MONICA PATWA BHARAT MAHENDRA PHOOL KUWAR STAR CITY INDORE AUTOMOTIVE PVT A.B. ROAD,INDORE(MP)- 2332B T 17271 27840 MR.(GUAR) MRS.(GUAR) PATWA(GUAR) PATWA PATWA CONSTRUCTION ROSARB INDORE LTD 452012 ADMPP7104M AGQPP9051J MR.(GUAR) MRS.(GUAR) PVT LTD(GUAR) MADHYA PRADESH ADMPP7104M AGQPP9051J AFTPP1350A AHOPP5723G ADMPP8052E

735 14-Aug-18 AHMEDABAD PAVAN SALES 132,RAMRAJYANAGAR CHAR ADRPC 47 SUI LALITBHAI KHIMJI BHAI AHMEDABAD SANITATION RASTA,N.H NO.8,RABARI 7581Q T CHAUHAN MR.(PROP) KATHWADA COLONY,,AHMED GUJARAT ABAD,380026 ADRPC7581Q

736 30-Sep-10 NEW DELHI PAVNEET KAUR OCEANIC TRADERS, SCO- 30 SUI PAVNEET KAUR MRS HARPREET SINGH CHANDIGARH Mrs. & HARPREET 88,SECTOR 35-C, T ARM, CHANDIGARH SINGH CHANDIGARH AEJPP1848N AIRPS0652B CHANDIGARH

737 31.12.2015 NEW DELHI PAWAN KUMAR 316, 3 RD FLOOR ,SYNDICATE 32 SUI MAMATA RANI ARMB TANWAR AND SMT HOUSE OLD ROHTAK ROAD , T ALIPORE ROAD NEW MAMATA RANI NEW DELHI 110 026 DELHI NEW DELHI 738 20-Feb-19 NEW DELHI PAYAL VILL ATTA,GT ROAD BKSPK7 69 SUI SURINDER KUMAR JALANDHAR ENTERPRISES GORAYA,DISTT JALANDHAR 736C T CHHABRA MR.(PROP) ROSARB JALANDHAR PUNJAB BKSPK7736C

739 06.01.2016 PUNE PBK FASTNER PLOT NO 2 , S NO 76/81 , 255 SUI VIJAY RAMSHETTE AJIT RAGUNATHRAO DEVEN SANJAY ATUL PUNE CITY NEW SIDDHESHWAR T BALURE ARCPB9596M KOTHALKAR PANDE INDRAKUMAR PUNE CAMP -PUNE HOUSING SOCIETY , AUSPK1558P BROPP3641N BORA MAHARASHTRA SAHAKARNAGAR PUNE 411 ABBPB3098B 009

740 11.01.2017 AHMEDABAD PEACE FLAT NO B-2 ,VASAVILLA 275 SUI KAMLESH RAMLAL RAMESH MAKANBHAI GANDHINAGAR INFRASTRUCTURE FLAT,OPP.RANGOLI T PATEL RADADIA INFOCITY AREA PVT.LTD PARK,NARANPURA 1710535 3457734 GANDHINAGAR AHMEDABAD 380013 GUJARAT

741 31-Dec-13 DELHI Pearl Studio Pvt. Plot No. –FC- 13, Sector 16-A, 7402 SUI OBC Prabodh Kumar Tewari Abhieshek Tewari DELHI Ltd. NOIDA. T 130318 117193 Barakhamba Road DELHI 742 30-Sep-12 NEW DELHI PEARL VISION FLAT NO. 909, 9TH 15283 SUI IOB,OBC,SBH P. K. TEWARI ABHISHEK TEWARI DELHI METRO-I PRIVATE LTD FLOOR,KAILASH BUILDING, 26 T ,PNB,BOI,SY 130318 117193 PARLIAMENT STREET KASTURBA GANDHI MARG, NDICATE,VIJ DELHI NEW DELHI AYA

743 31-Dec-11 NEW DELHI PEER PANCHAL SWARAN VIHAR GUMPUL, 92 SUI RAMESH KUMAR RAINA SAID MOHD JALANDHAR HONEY BEE PURKHOO, BARI BRAHAMNA T GANDHI NAGAR KEEPING JAMMU ANHPR8619Q JAMMU JAMMU & KASHMIR

744 6-Jun-18 CHENNAI PERIYAKKAL 4/10,NEW COLONY,2ND APEPD4 91 SUI P CHENNAI METRO TRADERS STREET,WEST SAIDAPET 768H T DHARMALINGAM(PROP) SOW CARPET CHENNAI-15 TAMIL NADU APEPD4768H

745 28-Feb-17 MUMBAI PHADNIS 14, UPASA 3RD FLOOR L J 2021 SUI CENTRAL VINAY PRABHAKAR ANURADHA VINAY ARM, MUMBAI INFRASTRUCTURE ROAD,MAHIM MUMBAI- T BANK OF PHADNIS(MR) PHADNIS(MRS) 0 0 ARM, MUMBAI LTD 400016 INDIA 307047 306829 MAHARASHTRA ABFPP6621C AIVPP1014C

746 26-Apr-19 MUMBAI PHOOLCHAND 238,AGARWAL AACCP 255 SUI MUKESH P JAIN MR. RAKESH P JAIN MR. ARM MUMBAI METALS PVT LTD BUILDING,THAKURDWAR 5893M T ARM MUMBAI ROAD MUMBAI 400004 MAHARASHTRA 747 30.06.2002 MUMBAI PIONEER DRUMS & 801/802,ALAKNANDA 53 SUI PRATAPRAI M.DESAI DAHSHAW R.DESAI ARMB CONTAINERS NEELKANT T HUF ARB MUMBAI VALLEY,RAJAWADI,GHATKOPA MAHARASHTRA R (E), MUMBAI-400077

748 18.12.2017 RAJKOT PITRUKRUPA PONT NO4, KAGDADAI , 664 SUI JENTILAL J LIMBASIYA NAGJIBHAI S LIMBASIYA DINESH T BHARAT T HITESH T RAJKOT COTTON R.S.NO.348 ,MORBI HIGHWAY T ADUPL2383C AKKPL1546L LIMBASIYA LIMBASIYA LIMBASIYA RACE COURSE ROAD INDUSTRIES , VILLAGE KAGDADI AJWPL2716K AHSPL5455B ADVPL9242M RAJKOT TAL.TANKARA .DIST.RAJKOT GUJARAT 363650

749 30-Sep-12 NEW DELHI PIXION MEDIA PVT 909, 9TH FLOOR, KAILASH 31093 SUI IOB,SBI,OBC, P. K. TEWARI ANAND TEWARI DELHI METRO-I LTD BUILDING, KG MARG, NEW T SBH,PNB,UBI 130318 116681 PARLIAMENT STREET DELHI - 110065 ,BOI,VIJAYA DELHI BANK

750 31-Dec-13 DELHI Pixion Vision Pvt. Plot No. –FC- 13, Sector 16-A, 2934 SUI OBC Prabodh Kumar Tewari ANAND KUMAR TIWARI DELHI Ltd Film City NOIDA. T 130318 116681 Barakhamba Road DELHI 751 28-Feb-17 KOLKATA PIYARELALL 12, GOVERNMENT PLACE, 2497 SUI SBI,VIJAYA RAMESH KUMAR SIDDARTH AGARWAL MURAI LAL BAJORIA KOLKATA METRO IMPORT & EXPORT EAST 1ST FLOOR KOLKATA- T BANK,KOTAK AGARWAL IBB,KOLKATA LTD 700069 MAHINDRA,C WEST BENGAL ANARA

752 31.12.2015 AHMEDABAD PIYUSHKUMAR AMARPURA VILLAGE, POST. 37 SUI PIYUSHKUMAR ASHOKKUMAR REVIBEN KOMALBEN MEHSANA HEMRAJBHAI CHADA, TAL. KHERALU, T HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI KHERALU CHAUDHARY & DIST.MEHSANA, PIN 384325 CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY GUJARAT OTHERS

753 26-Apr-19 CHENNAI PJS KNIT NO 1/3 AAMFP 266 SUI A. PALANISAMY P. SUGANSARAN COIMBATORE GARMENTS SENGATHAPURAM,8TH 0693E T MR.(PARTNER) MR.(PARTNER) COTTON MARKET STREET,MANGALAM TAMIL NADU ROAD,TIRUPUR 641604 BAYPP4436J CMCPS3292L

754 20-Mar-19 BENGALURU PLANCK 301,SRI RAMAKRISHNA AABCP 203 SUI AJITH MATHEW MR. CHILLIREGI SURESH MR. HYDERABAD INFRATECH PVT RESIDENCY,3-4- 4258P T 338863 345576 ARM HYDERABAD LTD 515/15/1,LINGAMPALLY AHPPM8869H ACPPC6563P TELENGANA HYDERABAD-500027 755 20-Mar-19 BHOPAL PLETHICO A.B.ROAD MANGLIA INDORE AABCP 3882 SUI ALLAHABAD SHASHIKANT PATEL MR. CHIRAG PATEL MR. HITESH THAKAR GAURI PARIKH JABALPUR PHARMACEUTICAL MP 452003.C.O:SABNAM 3063G T BANK,IDBI,P 199120 199006 JAYESH MR. MS. ARM JABALPUR LTD HOUSE,GROUND FLOOR,PLOT NB,SBI,EXIM AFVPP0343K ADHPP4699Q 3125216 206610 MADHYA PRADESH NO A/15-16,CENTRAL CROSS BANK RD

756 30-Sep-14 CHENNAI PLUGGINS NO 111, 9TH STREET, G 449 SUI THIRUCHERAI GOPINATH CHENNAI METRO COMPUTERS PVT BLOCK, CHINTHAMANI ROAD, T KRISHNAMOORTHY 1634456 MOUNT ROAD LTD ANNA NAGAR EAST, CHENNAI - AJAYRAGHUNATH AHGPG6656F TAMIL NADU 600102 1634443 AGMPR3756J

757 12-Oct-18 BARODA PNS ENTERPRISES 20 A/1 PART II RAJ 66 NIRMALA MAHESH KISHORI MAHESH BARODA CITY INDUSTRIAL PARK III ADWANI MS.(PROP) ADWANI MS.(GUAR) ROSARB BARODA KARACHIYA SAVLI VADODARA GUJARAT ADDPA8828L AWWPA5316R

758 12-Oct-18 BHOPAL POLYFLEX 201/202/404, ROYAL 77 SUI NITIN PANDEY PRASHANT GADEKAR INDORE ENTERPRISES REGENCY, R.T.O T MR.(PARTNER) MR.(PARTNER) ROSARB INDORE ROAD,LOKMANYA MADHYA PRADESH NAGAR,INDORE(MP) CFTPP1438M AKNPG8272H

759 31-Mar-10 MUMBAI POOJA B-3,25/31,LALMANI BLDG, 30 SUI JAYANT R.KANANI MUMBAI METRO(S) ENTERPRISES DR.A.M.ROAD, BHULESHWAR, T THAKURDWAR - MUMBAI 400 002 MUMBAI MAHARASHTRA

760 31-Mar-09 MANGALORE Pooja Roadlines 76, PATEL NAGAR, DENDELI, 124 SUI C.L. SRIDHAR CHOKKALINGAM SH. VEERAPPA SH. BAVAJI HUBLI NORTH CANARA T (PROPRIETOR) MUDALIYAR NA U CHEKKI ABDUL LAMINGTON ROAD NA (GUARANTOR) NA RAHEMAN KARNATAKA NA NA

761 12-Oct-18 BHOPAL PRADEEP 126,SWASTIK 53 SUI PRADEEP BHOPAL CONTRACTOR & GRAND,JATKHEDI,PO-MISROD T RAGHUWANSHI(PROP) ROSARB BHOPAL SUPPLIER HOSHANGABAD ROAD MADHYA PRADESH BHOPAL-462023 & J-2D,NEAR ANUPR7540K ANKUR SCHOOL

762 14-Aug-18 BHOPAL PRADEEP JAIN HIG-3,SHIVAJI NAGAR BHOPAL 0 SUI PRADEEP JAIN(PROP) COMPROMISED AND BHOPAL T CLOSED ON 13- ROSARB BHOPAL ABMPJ2477K MARCH-2019 MADHYA PRADESH

763 31-Dec-14 NEW DELHI PRADEEP KUMAR & OM EXPORTS,611,B-09 ITL 53 SUI NA PRADEEP KUMAR RACHNA KUMARI DELHI METRO-II RACHNA KUMARI TWIN TOWERS, NETALI T EAST OF KAILASH SUBHASH PLACE,DELHI-34 BKMPK3375F ADPPR7442H DELHI

764 29-Jun-18 MUMBAI PRADEEP PALIWAL B-6/7,SAFDARJUN ANCLAVE 2308 SUI PRADEEP PALIWAL VINAYAK BHATT ARM, MUMBAI NEW DELHI 110057 T ARM, MUMBAI AFZPP2408R MAHARASHTRA 765 14-Aug-18 BHOPAL PRADEEP RAWAL NEAR BOI,VILLAGE 35 SUI PRADEEP RAWAL ASHOK RAWAL ANAD MR.(GUAR) INDORE AND MR. ASHOK NEVRI,DEWAS,MP T HATPAPIYA RAWAL AHNPR6627A MADHYA PRADESH

766 31-Mar-10 MUMBAI PRADIP JITENDRA BLDG-35,DOSHI BHAVAN,Ist 25 SUI PRADIP JITENDRA MUMBAI METRO(S) CHAUHAN FLOOR,35,SHADASHIV CROSS T CHAUHAN BHAT BAZAR, MUMBAI LANE, GIRGAUM MUMBAI MAHARASHTRA 400 004

767 12-Oct-18 MUMBAI PRAFUL GOURANG 2/133 J K BUILDING H G BEHPM 28 SUI PRAFUL GOURANG MUMBAI METRO(S) MOHANTY ROAD,NO. 8 GAMDEVI 5891K T MOHANTY ROAD MUMBAI-400007 MAHARASHTRA BEHPM5891K

768 26-Apr-19 MUMBAI PRAKASH 1402,14TH FLOOR A AADCP 1678 SUI PRAKASH C KANUGO HEMANT P KANUGO ARM MUMBAI STAINLESS PVT LTD WING,NAMAN 2707K T MR. MR. ARM MUMBAI MIDTOWN,SENAPATI BAPAT 286366 309894 MAHARSHTRA MARG,ELPHINSTONE AFKPK2696F ROAD,MUMBAI-400013

769 6-Jun-18 PUNE PRANAV PLOT NO. 51,FLAT 32 SUI PRANAV RATNAKAR NAGPUR RATNAKAR NO.302,SHYAM T PAWESHKAR MANEWADA PAWESHKAR APARTMENTS,GANESH MAHARASHTRA COLONY,PRATAP AWEPP3545P NAGAR,NAGPUR,440022 770 30-Jun-13 CHENNAI Prasanthi Organics 4/11, (450/1), 2nd Cross 32 SUI Mr. N. Mrs. V. Nalini, W/o Mr. Mr. V. Nagarajan Mr. N. CHENNAI Pvt ltd street, 1st Main Road, G. K. T Venkatasubramaniam N. S/o. M. Nagasubramania Asset Recovery Industrial Estate, Alapakkam, S/o Mr. C. K. Natarajan Venkatasubramaniam Wiswanathan m, S/o Mr. Management Branch Porur, Chennai-600 116. Nagaswamy Cheenai TAMIL NADU

771 29-Jun-18 NEW DELHI PRASHAR & CO. B-683,ADARSH NAGAR 32 SUI ASHOK PRASHAR(PROP) JALANDHAR PHAGWARA T PHAGWARA AAPPP1045D PUNJAB

772 14-Aug-18 BAREILLY PRATAP SINGH VILLAGE-GULADIYA TULA, PO- 38 SUI PRATAP SINGH HALDWANI NAWABGANJ,TEHSIL- T SIDCUL PANT NAGAR BILASPUR DISTT-RAMPUR UTTAR PRADESH

773 30.09.2014 AHMEDABAD PRAVIN BHAGWAN VIL. AMARPUR, POST CHADA 28 SUI PRAVIN BHAGWAN RAMESH BHGAGWAN DEVJIBHAI SONALBEN ARMB CHAUDHURY ,TAL ,KHERALU ,DIST T CHAUDHURY CHAUDHURY BHAGWANBHAI BHAGWANBHAI ARB, AHMEDABAD MEHASANA CHAUDHRY CHAUDHARY GUJARAT

774 30-Jan-18 BARODA PRAVINSINGH AT PO WADI TAL- ACLPV1 79 SUI PRAVINSINGH BHARUCH JAGATSINGH DIST-SURAT(GUJARAT) 262C T JAGATSINGH CHASVAD VASAVA VASAVA(PROP) GUJARAT ACLPV1262C 775 31-Jan-19 NEW DELHI PREEMINENCE 200 BLOCK-E SHASTRI NAGAR DQVPS 30 SUI RAJ KUMAR SONI DELHI METRO-II MARKETING DELHI-110052 4835M T MR.(PROP) ROSARB DMR-II NEW DELHI DQVPS4835M

776 31-Mar-10 BHOPAL PREMIER BRASS & 8, INDUSTRIAL ESTATE, 1165 SUI RAMESH PAREKH BHAVANA PAREKH MRS JAGDISH PAREKH BHOPAL METAL WORKS PVT GOVINDPURA, BHOPAL T BHOPAL LTD MADHYA PRADESH

777 30-Jun-09 CHENNAI PREMIER STEEL 39,MALAYAMPPAN STREET, 102 SUI UMAR FAROOK MOHAMMED FAROOK S.ASHOKAN G.R.NAIDU M.RAJENDRAN CHENNAI METRO (INC UNAPP INT) MANNADY, CHENNAI 600 001 T ARM, CHENNAI TAMIL NADU

778 26-Apr-19 MEERUT PRERNA F1 NARAYAN TOWER,SANJAY AAACP 888 SUI JITENDRA KUMAR REKHA MANGLA MRS. JITENDRA KUMAR REKHA MANGLA MAHESHWARI AGRA CONSTRUCTION PLACE,AGRA UP-282002 9599A T MANGLA MR. 3076669 MANGLA MRS.(GUAR) SEWASANSTHA ROSARB AGRA PVT LTD 1632092 AHYPM5017G MR.(GUAR) 3076669 N UTTAR PRADESH AHYPM5016H 1632092 AHYPM5017G SAHKARIAWASS AHYPM5016H AMIT

779 23-Jan-19 KOLKATA PRITHVI FERRO CF-361,SECTOR-1,SALT LAKE AADCR 4286 SUI PNB BIJAY KUMAR GARODIA RAJIV AGARWALLA KOLKATA METRO ALLOYS PVT LTD CITY,KOLKATA-700064 8843E T 44379 7365891 CFS KOLKATA ACCPG4986F ABMPA9017C WEST BENGAL

780 29-Jun-18 KOLKATA PRO MINERAL ECOSPACE BUISNESS PARK AAFCP6 0 SUI SBI,AXIS SABYASACHI MISHRA SATYABRATA MISHRA KAILASH KUMAR GAURAV DALMIA RAGHUHARI JYOTIRMAYEE AYUSH KHAITAN HARI MACHINE NOBEL TR SHIVSHAKTI NAVNET SETTLED THROUGH KOLKATA METRO PRIVATE LIMITED BLOCK B,6TH FLOOR,ACTION 696M T BANK,UCO,U 233852 32889 AGARWAL 9639 DALMIA INTERNATIONA MANUFACTURI UDYOG P. LTD.(GUAR) CONSULTANCY INTERNATIONA COMMUNICATI TRADING & NCLT AND CLOSED INDIA EXCHANGE AREA-II,PLOT NO II F/11,NEW NION BANK ADBPM5171G ABXPM8430G 2393634 9597 L P. LTD(GUAR) NG & FINANCE LTD(GUAR) PVT. LTD(GUAR) L PVT. ON &INVST. INVESTMENT ON 29-MARCH-2019 WEST BENGAL TOWN,RAJARHAT,700156 OF INDIA AANPA4170C 0 P.LTD(GUAR LTD.(GUAR) CO(GUAR CO.(GUAR) 0

781 30-Jun-16 DELHI Promart Retail D-14, Ansa Industrial Estate, 2392 SUI Mr.Ashish Narendra Mr.Punit Shiv Kumar Promart Holdings Support B.L.Garments Guru Ram Das DELHI India Pvt. Ltd. Sakinaka, Andheri (East) T Garg Agarwal Ltd.(formerly known Technologies Pvt. Pvt. Infotech Pvt. BARAKHAMBA ROAD Mumbai-400072, 13343 325616 as Apple Green Ltd Ltd.U18101DL2 Ltd. DELHI Maharashtra Power Ltd.) U72200DL2005PT 005PTC136912 U72200DL2005 U40108DL2010PLC1 C144094 PTC136413 97540

782 31-Mar-09 MUMBAI Prudential A-15, ANDHERI IND. EST., 22, 430 SUI MRS. LAV CHADHA NARESH CHADHA MRS. SWARAN MUMBAI Polywebs Ltd. VEER DESAI ROAD, ANDHERI T NA NA CHADHA NA ARMB,MUMBAI (W), MUMBAI 400058 MAHARASHTRA

783 6-Jun-18 MUMBAI PSL LTD KACHIGAM,DAMAN,UNION AAACP 27460 SUI ICICI,SBI,IOB, ASHOK YOGINDER PUNJ ASHOK SHARMA NARESH CHANDRA ALOK YOGINDER HARINDER HARSH PATERIA MANJULA RAJINDERKUMA CHITRANJANKU SURINDER PAUL CFS MUMBAI TERRITORY OF DAMAN & DIU- 2734K T IDBI,CANARA 41911 42028 SHARMA PUNJ SHOURIE 197447 NAVINCHANDR R SURAJ BAHRI MAR BHATIA 0 0 0 0 CFS MUMBAI 396210 BANK,ETC AABPP8065D BQQPS0882R 54922 58049 400593 AFDPP6027Q A BHATIA 44364 JAGDISHCHAND 1005952 MAHARASHTRA ADWPS6154J AABPP8061H 7178575 AEYPB8236R RA GOEL AAAPB1732E AACPB4786E 1372544 ACMPG7431K 784 12-Mar-19 BHOPAL PUNEET JAIN AND AGRICULTURE LAND 116 SUI PUNEET JAIN MR. JYOTI JAIN MRS. BHOPAL JYOTI JAIN SITUATED AT ISLAM T ROSARB BHOPAL NAGAR,PH 12,VIKASH - ADLPJ7996C MADHYA PRADESH PHANDA,THE HUZUR,BHOPAL

785 30-Jun-14 CHANDIGARH Punjab Ferrics Pvt. G.T. Road, NH–1, Near Dutta 623 SUI Jatinder Pal Singh PARMINDER KAUR Mr. Paraminder LUDHIANA Ltd. Fabricators, T 600941 2556219 Singh Ludhiana Dhandari Kalan, Ludhiana Punjab 1 . Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1, Near Dutta Fabricators, Dhandari Kalan, Ludhiana 786 14-Aug-18 BAREILLY PUNJAB SEEDS VILLAGE-BAILPOKHRA TEHSIL- 62 SUI NIRMAL SINGH(PROP) HALDWANI CORPORATION KALADHUNGI DISTT-NAINITAL T ROSARB HALDWANI BZJPS8224D UTTAR PRADESH

787 30-Sep-09 PUNE PUSHPADANTESH MOHANBHAI NAGAR, 237 SUI NAROTTAM SAMBHU B.D.PATIL AURANGABAD WAR SSK LTD SAMSHERPUR, T PATEL NANDURBAR DIST:NANDURBAR MAHARASHTRA

788 29-Jun-18 NEW DELHI QUALITY LIME NEAR ROMI DHABA,VILLAGE 84 SUI VEENA HANDA JALANDHAR PRODUCTS SAHNI HOSHIARPUR T MRS.(PROP) PHAGWARA PUNJAB ABTPH4892H 789 31-Dec-15 BARODA R K D EXIM PVT PLOT NO 4,BLOCK NO 617 SUI SHAILESH K RADADIYA NEHAL S RADADIYA DILIP K RADADIYA SURAT LTD 154,BHATHIJI T 3546124 3550313 3550351 ROAD FILAMENTS,BEGUMRA, ANBPR4705K BBCPR7118G BBCPR7117K SURAT ARA,SURAT

790 6-Mar-17 KOLKATA R Piyarelall No.12, Government Place 2585 SUI SBI Ramesh Kumar Agarwal Varun Agarwal Niharika Devi Anshu Saraf Amar Nath Debabrata Das R Piyarelall Ramesh Kumar KOLKATA International Pvt. (East) Kolkata-700069 T Dinodiya Singh Import & Export & Co. Ltd. Overseas Branch Ltd. (Presently Ltd Kolkata Known as KOLKATA Dynametic Overseas Pvt. Ltd.)

791 6-Jun-18 JAIPUR R S ENTERPRISES 14C NURSERY TALWADI,KOTA 133 SUI SANDEEP RAMANJEET KAUR ARM JAIPUR 324005 RAJASTHAN T SINGH(PARTNER) ARM JAIPUR BNLPK7848B RAJASTHAN DFFPS3835L

792 30-Jun-09 CHENNAI R. K. GOLDSMITH E-16,JEWELLER COMPLEX, 44 SUI R.ANANTHAPADMANAB A.CHANDRAKALAVATHY K.S.PAPPUTHAI MRS R.SHANMUGHAM R.S.RAJESH R.S.PREMANAN CHENNAI METRO PVT LTD MEPZ, CHENNAI 600 045 T HAN MRS @ EXPIRED @ EXPIRED KUMAR D ARM, CHENNAI TAMIL NADU

793 28-Feb-17 NEW DELHI R. K. MARKETING 5526 HARPHOOL SINGH 1495 SUI VINAY PRAKASH DELHI METRO-I AGENCIES SADAR THANA ROAD,DELHI- T GOEL(PROP) PAHARGANJ 110006 NEW DELHI

794 31-Dec-16 MUMBAI R.D JAIN & CO 504.5TH FLOOR GUPTA 790 SUI NARENDRA P. TIMBADIA MADHU N. TIMBADIA NIMIT N.TIMBADIA ARM, MUMBAI BHAVAN CO-OP SOCIETY T ARM, MUMBAI LIMITED,S.NO MAHARASHTRA 37/1,AHMEDABAD STREET,MUMBAI-400009

795 07.09.2018 CHANDIGARH R.S.ENTERPRISES PLOT NO-2222-A, MAIN TIBBA 2408 SUI RACHIT TULI-PAN- LUDHIANA ROAD,OPP.STAR CITY T AAUPT5945P MATA RANI CHOWK COLONY,ADJOINING EMM LUDHIANA KAY GAS,LUDHIANA 141008 PUNJAB

796 28-Feb-17 MUMBAI RADHA 384/L,DABHOLKAR 667 SUI STANDARD PRADEEP GOYAL(MR) SUMAN GOYAL(MRS) ARM, MUMBAI SPINNERS PVT LTD WADI,SECOND FLOOR T CHARTERED 1477231 1729033 ARM, MUMBAI KALBADEVI ROAD,MUMBAI- BANK ABTPG6785G AAFPG9663E MAHARASHTRA 400002

797 31-Jan-19 BAREILLY RADHA SWAMI 530/9 JAGRITI VIHAR OPP ACUPK 98 SUI MORADABAD COTTON WATER TANK GARTH 7973N T MR.(PROP) ROSARB MEERUT INDUSTRIES ROAD,MEERUT UTTAR PRADESH ACUPK7973N

798 12-Oct-18 BARODA RADHAKRUSHNA FF 12 RATNADEEP GREEN NR AGYPP9 98 SUI KETANKUMAR BARODA CITY ENTERPRISES VOHRA SHOW ROOM DABHOI 230B T GOVINDBHAI ROSARB BARODA ROAD VADODARA PATEL(PROP) GUJARAT AGYPP9230B

799 26-Apr-19 AHMEDABAD RADHE COTTON SURVEY NO.255 P-20 AAPFR7 372 SUI SHAILESHBHAI VIJAYBHAI MAHENDRABHAI CHANDULAL DEVRAJBHAI CHANDUBHAI ARVINDBHAI ARM AHMEDABAD AND OIL PP,SHIVAM COTTON 551J T GHANSHYAM NARBHERAMBHAI NARBHERAM BHIMJIBHAI SHAMJIBHAI AMARSHIBHAI MEGHJIBHAI ARM AHMEDABAD INDUSTRIES INDUSTRIES,NESHDA(SURJI),T VARMORA(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) VIRAMGAMA(PAR BARASARA(PAR JIVANI(PARTNE KASUNDRA(PAR GUJARAT ALUKA:TANKARA TNER) TNER) R) TNER) AISPV4544Q AGLPJ6742M AGLPJ6748M ASWPV5249C BKKPB0015P AXFPJ2774A CZAPK2917F

800 22-Mar-19 BARODA RAGHAV MADHAV 1027,1ST FLOOR WORLD AAFCR4 433 SUI ANKUSH SANJAY GUPTA ANIRUDH PANKAJ NEERAJ SANJAY RUCHIR ESHA RUCHIR SURAT CITY FILAMENTS PVT TRADE CENTRE,RING 666P T MR. GUPTA MR. GUPTA MR. RADHAMOHAN MITTAL ROSARB SURAT LTD ROAD,SURAT MITTAL MR. MRS.(GUAR) GUJARAT AFSPG5081J AGXPG7537P AIAPG5884A AHZPM0633P AZAPM1333M 801 29-Jun-18 PUNE RAGHUKUL CIVIL LINE,NAGPUR 313 SUI MANJU YASHWANT NAGPUR INDUSTRY (PROP) T SANGLA RANI DURGAWATI MAHARASHTRA AQXPS9660D

802 4-Sep-18 JAIPUR RAHAT 34/110,ROAD NO-4 AAFCR3 380 SUI VIPUL KAUSHIK MR. KIRAN KAUSHIK MRS. JAIPUR HEALTHCARE PVT PANCHWATI,UDAIPUR(RAJ)- 259L T 2921589 2922691 ARM JAIPUR LTD 313001 AHGPK3238D AINPK2362E RAJASTHAN 803 20-Mar-19 BHOPAL RAHI BRICKS 65, AHSPT7 79 SUI KEWAL SINGH BHOPAL NAGAR,BHOPAL 311C T THAKUR(PROP) ROSARB BHOPAL MADHYA PRADESH AHSPT7311C

804 26-Apr-19 CHENNAI RAHIMA LEATHER 50/2, 1ST FLOOR,PERANNA AAGCR 913 SUI UNITED CHENGANI FIDA SHABANA THABASUM ABDUL RAZAK MR. FUZAIL CHENGANI ARM CHENNAI EXPORTS PVT LTD MAISTRY 1981C T BANK OF MOHAMMED MR. MRS. 6452951 MOHAMMAD MOHAMMAD ARM CHENNAI ST,PERAMEDU,CHENNAI INDIA(SOLD 6452943 6452949 ARGPA2582A MR. AATHIF MR. TAMIL NADU 600003 TO ARC) AAUPF2301B DMUPS3074K 6452944 6452946 AARPF1290J BXLPM6986L

805 07.11.2015 AHMEDABAD RAJ ENGINEERING PLOT NO 405/1 GIDC ESTATE, 36 SUI VINOD BHAGAVANBHAI AUBPP3433D GANDHINAGAR WORKS SECTOR 28, GANDHINAGAR T PANCHAL INFOCITY 382355 GANDHINAGAR GUJARAT 806 20-Mar-19 BHOPAL RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR 202 SUI RAJENDRA SINGH NITIN GAOSHINDE INDORE KASRAWAD,DIST.KHARGONE 6494G T TANWAR MR.(PARTNERS) ROSARB INDORE MR.(PARTNERS) MADHYA PRADESH AIDPG2131R ADVPT3811G

807 31-Dec-15 BARODA RAJ 501,TRADE CENTRE RING 3667 SUI SBI JAGDISHBHIA K BODRA RAJESHBHAI A. VEKARIA TUSHAR SHAH SURAT INTERNATIONAL ROAD,SURAT SEZ,UNIT T 64752 64733 2049526 LTD 180,PLOT NO ABYPB6267B ANWPS2069I GUJARAT 264,SACHIN,SURAT

808 20-Mar-19 MUMBAI RAJ V SILK MILLS 6/8,3RD FLOOR,OLD AAJFR9 188 SUI BHUPENDRA A PUROHIT BHALARAM A PUROHIT B ARM MUMBAI HANUMAN 997A T MR.(PARTNER) MR.(PARTNER) PUROHIT ARM MUMBAI GALLI,KALBADEVI,MUMBAI 184483 1015380 MR.(PARTNER) MAHARASHTRA AADPP3150F 333716

809 30.06.2014 MUMBAI RAJAT RAJAT ENCLAVE, 102/103, A 297 SUI PNB,UBI,BOI, INDRAJIT ARYA KISHOR KUMAR ARYA ARMB PHARMACHEM LTD WING, GAYATRI T P&S 461324 461364 ARB, MUMBAI DARSHAN,THAKUR COMPLEX, BANK,ICICI, MAHARASHTRA KANDIVLI (e), MUMBAI SCB,FB

810 14-Aug-18 BAREILLY RAJAT SPORTS AND 146 NEW MOHAN PURI NEAR 34 SUI AMRISH KUMAR(PROP) MORADABAD HOISERY WORKS DYALESHWAR MANDIR T ROSARB MEERUT MEERUT ACUPK7983Q UTTAR PRADESH

811 8-Mar-18 MUMBAI Rajendra M Patil Flat No.904/B, B Wing, 469 SUI Nil MUMBAI Silver Link, Hiranandani T ARM Branch, Mumbai Estate, Ghodbunder Road, MAHARASHTRA Thane-400604

812 14-Aug-18 MUMBAI RAJENDRA PRASAD C 401 MY FAIR MARIDEN 48 SUI RAJENDRA PRASAD MUMBAI METRO(S) LALCHAND JAIN CEASAR ROAD AMBOLI T LALCHAND JAIN ARM MUMBAI ANDHERI WEST MUMBAI MAHARASHTRA 400058

813 31.01.2019 BARODA RAJENDRABHAI 2-20, MAIN MIDDLE FALIYA, 42 SUI RAJENDRABHAI PAN-AOVPP5524R BARODA CITY BHAGWANBHAI VILLAGE- GANPATPURA, T BHAGWANBHAI RAOPURA VADODARA BHAGAT(PATEL) TALUKA-KARJAN,DIST- BHAGAT(PATEL) GUJARAT VADODARA

814 31-Jan-19 BHOPAL RAJESH DANGI GRAM SEMRADANGI,TEHSEEL BXGPD 40 SUI RAJESH DANGI ARVIND DANGI PRASAD BHOPAL & DIST SEHORE 5950E T MR.(GUAR) DANGI MR.(GUAR) ROSARB BHOPAL BXGPD5950E MADHYA PRADESH BWTPD0982N

815 31.03.2002 CHENNAI RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR 56 SUI RAJESH KATARIA CHENNAI METRO - 2 STREET, SOWCARPET, T VELLORE CHENNAI 600 079 TAMILNADU

816 3-May-18 PUNE RAJESH SHAMJI FLAT NO 3,BUILDING NO.D1 42 SUI RAJESH SHAMJI PUNE PANGHAL "GREEN OASIS" FREEN FIELD T PANGHAL(PROP) PIMPAL SAUDAGAR SOCIETY,SR NO 109,PIMPRI MAHARASHTRA PUNE CDMPP3603D

817 14-Aug-18 BARODA RAJESH SILK MILLS SHOP NO. 106,LOWER 0 RAJESHKUMAR ACCOUNT SURAT CITY GROUND FLOOR,MAHALAXMI KARAMCHAND COMPROMISED AND ROSARB SURAT MARKET,RING ROAD SURAT NANDWANI(PROP) CLOSED ON 12- GUJARAT MARCH-2019. AAYPN9477G PRESENT OUTSTANDING 0.

818 31-Dec-13 NEW DELHI RAJINDER PAL SINGHI COMPLEX, MANDI 66 SUI MADHU SINGHI SMT. JALANDHAR VINOD KUMAR GOBINDGARH T (PROP) MANDI GOBIND GARH PUNJAB ABWPS0813N 819 30-Jun-09 BHOPAL RALSON 3/14,PALMOHAN 2285 SUI UBI, IDBI RAJNISH PAHWA RAJEEV PAHWA S.P.PAHWA SAMITA PAHWA BHOPAL INDUSTRIES LTD APARTMENT, NORTH WEST T ARM JABALPUR AVENUE, PUNJABI BAG, NEW MADHYA PRADESH DELHI

820 20-Feb-19 LUCKNOW RAM PRASAD AND VILL-BISAHAR PO- 33 SUI RAM PRASAD PARAS NATH MR. PARAS NATH BADAI,GHORAWAL DIST T ROSARB VARANASI SONBHADRA UTTAR PRADESH

821 19-Jul-17 BAREILLY RAMA PAPER 4KM STONE NAJIBABAD ROAD 0 SUI PRAMOD KUMAR ARUN GOEL ACCOUNT SETTLED DEHRADUN MILLS LTD KIRATPUR,BIJNOR-DIST T AGARWAL 35058 UNDER COMPROMISE BASIKIRATPUR 246731 38838 AHTPG8513L AND CLOSED ON 13- UTTAR PRADESH AMOPK4488L JULY-2018. 36.05 CRS AMOUNT RECIEVED

822 29-Jun-18 BENGALURU RAMALINGESWAR NO.85,2ND FLOOR, S.F-9 G.R. 100 SUI M. ARM BENGALURU A FERTILISERS SHETTY COMPLEX 3RD T RAMAKRISHNA(PROP) ARM BENGALURU MAIN,1ST CROSS N.T. KARNATAKA PET,BENGALURU-560002 AAQPR1681Q

823 14-Aug-18 PATNA RAMANANDI BANSI SADAN,CHAND AAECR1 3623 SUI CENTRAL AKHOURI GOPAL MR. SANGEETA AKHOURI AKHOURI NISHANT AKHOURI NITESH MEGHA NEHA AKHOURI RAMANANDI RAMANANDI PAREENA PATNA HOTEL AND CHAURA, PS-CIVIL LINES DIST- 015M T BANK OF 725999 MRS. MR. MR. AKHOURI MRS. MRS. AUTOMOBILES MOTORS PVT. MOTORS PVT GAYA RESORTS LTD GAYA,PIN-823001,BIHAR INDIA,ALLAH AGEPG9126H 726022 1191389 PVT. LTD(GUAR) LTD(GUAR) LTD(GUAR) BIHAR ABAD AGWPA3080A AFBPN6363F AEZPN6431R AIXPA9206D AIRPA6946Q BANK,BOI AAECP1576F

824 30.09.2014 AHMEDABAD RAMANBHAI VIL. CHOTIYA ,POST CHADA - 27 SUI SMT. KAMUBEN BHARATBHAI MEHSANA UMIYASHANKAR KHERALU ,DIST MEHASAN T UMIYASHANAKR RAWAL UMIYASHANKAR KHERALU RAWAL RAWAL GUJARAT

825 14-Aug-18 BHOPAL RAMENDER SINGH GURU KRIPA,54 CP COLONY 62 SUI RAMENDER SINGH BHOPAL GURJAR MORAR, T GURJAR ROSARB BHOPAL MADHYA PRADESH AMYPG6575A

826 30.09.2014 AHMEDABAD RAMESH VIL. AMARPUR, POST CHADA 37 SUI RAMESH BHAGWAN DEVJI BHAGWAN SONALBEN ARMB BHAGAWAN ,TAL ,KHERALU ,DIST T CHAUDHURY CHAUDHURY BHAGWAN ARB, AHMEDABAD CHAUDHURY MEHASANA CHAUDHURY GUJARAT

827 20-Feb-19 MUMBAI RAMKA SILK 191/E,GROUND FLOOR,9TH AACCR 1559 SUI BANK OF SHARAD ROCHLANEY KIRAN ROCHLANEY MR. KANCHAN S ARM MUMBAI HOUSE PRIVATE CAVEL CROSS LANE,DR VIGAS 0696N T INDIA MR. 1075910 ROCHLANEY MRS. ARM MUMBAI LIMITED STREET,KALBADEVI,MUMBAI- 1075979 ADZPR1370E 1076134 MAHARASHTRA 400002 AABPR8485M ADJPR6846D

828 31-Dec-08 CHENNAI RAMKASHYAP 53,BISHOP GARDEN, CHENNAI 187 SUI SRINIVAS ADAPA SANDHANA KUMAR JUDE JEYA PRAKASH T.Y.VENKAT CHENNAI METRO INVESTMENTS LTD 28 T 372497 GOPALAN 2725303 RAMANI ARM, CHENNAI 1963609 2880699 TAMIL NADU

829 30-Sep-13 KOLKATA Ramsarup 7/C, Kiran Shankar Roy Lane, 896 SUI PNB, UBI, Mr. Aashish Jhunjunwala Mr. Naveen Gupta, (@) Mr. Aayush Suresh Mr. Krishna Mr. Bimal Pradip Kumar Shambhu Nath KOLKATA Industrial First Floor, Hastings Chamber, T IDBI, Axis, 351451 422133 Lohia, (@) Murari Lal (@) Kumar Das Kairi ARM Branch Kolkata Corporation (Unit Kolkata-700001 OBC, AB, 491390 161666 Jhunjunwala 6543850 6551693 WEST BANGAL of Ramsarup UCO, IOB, (@) Industries Ltd), SBI, Federal, 358072 BOI, ICICI, SIDBI,ING, DCB, IFCI.

830 30-Sep-13 KOLKATA Ramsarup Lohh 7/C, Kiran Shankar Roy Lane, 2440 SUI PNB, UBI, Mr. Aashish Jhunjunwala Mr. Naveen Gupta, (@) Mr. Aayush Suresh Mr. Kandenja Mr. Lalit Mohan Mr. Pradip Kumar Shambhu Nath KOLKATA Udyog, (Unit of First Floor, Hastings Chamber, T IDBI, Axis, 351451 422133 Lohia (@) Krishna Rai, (Ind) Chatterjee,(@) Mohammed Das Kairi ARM Branch Kolkata Ramsarup Kolkata-700001 OBC, 491390 (@) 900070 Shahid Aftab, 6543850 6551693 WEST BANGAL Industries Ltd), AB,UCO, IOB, 629937 (@) SBI, Federal, 1363518 BOI, ICICI, SIDBI,ING, DCB, IFCI.

831 12-Oct-18 BARODA RANG ENTERPRISE C 103 PARAM PARADISE,B/H 134 TEJAS MAHENDRABHAI MANILAL MOHANBHAI NANKIKAUR BARODA CITY RAMESHWAR SCHOOL,GORTI BHATT MR.(PROP) RANA(GUAR) PRATAPSINGH JETALPUR ROAD,VADODARA,GUJARAT MAHERA GUJARAT 390021 BVDPB8860L MRS.(GUAR)

CMYPM4998M 832 26-Apr-19 AHMEDABAD RANGOLI SURVEY AAPFR8 568 SUI BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR ARM AHMEDABAD INDUSTRIES NO.135/2/P,MOUJEGANGUN, 081B T THAKKAR MR(PARTNER) LAVJIBHAI SURESHBHAI ARM AHMEDABAD TAL-BHABHAR,DIST- THAKKAR(PARTNER) MR.(PARTNER) GUJARAT BANASKATHA ADTPT6588L ADXPT3168L AILPT6719J

833 12-Mar-19 AHMEDABAD RANGOLI OIL SURVEY NO. AAPFR8 64 SUI BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR AHMEDABAD INDUSTRIES 135/2/P,MOUJEGANGUN,TAL- 918M T THAKKAR MR.(PARTNER LAVJIBHAI SURESHBHAI ARM AHMEDABAD BHABHAR,DIST-BANASKATHA THAKKAR(PARTNER) THAKKAR(PARTNER) GUJARAT ADTPT6588L ADXPT3168L AILPT6719J

834 19-Jul-17 KOLKATA RANI SATI PULSES B/18/10, KRITIBASH 428 SUI PRAVEEN SHANKAR JAI SHANKAR GUPTA BABY GUPTA SMT. MOHINI GUPTA ARM KOLKATA PVT. LTD. MUKHERJEE ROAD,KOLKATA- T GUPTA 3060898 SMT. ARM KOLKATA 700067 3060888 AGGPG0955N AGGPG0953L WEST BENGAL AFXPG8788F AGGPG0952M

835 28-Feb-18 BARODA RANISATI TEXTILE 228,KRISHNA AIEPS6 42 SUI SMITA J SOMANI(PROP) SURAT MARKET,RINGROAD,SURAT 036J T PRIME ARCADE AIEPS6036J GUJARAT 836 20-Feb-19 BHOPAL RANJEET LAND:30,MP NAGAR,ZONE AASFR1 3436 SUI GURJEET HARSH KAUR(PARTNER) GURJEET HARSH TARANJEET JATINDER JABALPUR AUTOMOBILES II,BHOPAL 240H T SINGH(PARTNER) SINGH(GUAR) KAUR(GUAR) SINGH(GUAR) KAUR(GUAR) ARM JABALPUR BVBPK4739C MADHYA PRADESH AAVPB1474E AAVPB1474E DVGPK4739C BFFPS1006F ABLPB5875G

837 12-Oct-18 BHOPAL RANJIT ASSOCIATES 268,RACHANA NAGAR BLOPS7 52 SUI RANJIT SINGH BHOPAL BHOPAL 014L T MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BLOPS7014L

838 14-Aug-18 NEW DELHI RANJIT SINGH & H NO 926-C,ADARSH 40 SUI RANJIT SINGH MR. BALBIR SINGH MR. JALANDHAR BALBIR SINGH NAGAR,PHAGWARA & T ROSARB JALANDHAR VILLAGE NIHALGARH,PO ALSPS8063Q ALSPS8064K PUNJAB JAGATPUR JATTAN,TEHSIL PHAGWARA(PB)

839 12-Oct-18 PUNE RASOYA PROTIENS 20/21 RASOYA HOUSE AABCM 2675 SUI SBI,IDBI,VIJA ANIL N LONKAR MR. SAMEER Y DAMLE MR. ANIL N LONKAR NAGPUR LIMITED WARDHA ROAD, NAGAR 1757C T YA 282816 3133940 MR.(GUAR) PRATAP NAGAR NEAR NAGAR NAGPUR BANK,KARUR AAHPN2701Q AFKPD2850C 282816 MAHARASHTRA VYASA AAHPN2701Q BANK,BOI

840 21.09.2016 NEW DELHI RATHI SUPER STEEL NO.207, VARDHMAN MAYUR 13968 SUI BOB,UBI,SYN GAURAV RATHI YAGYA VRAT SINGH DELHI METRO-I LIMITED MARKET,AT CSC MAYUR T DICATE,KARN 5742 7083 CONNAUGHT CIRCUS VIHAR PHASEIII ,KONDLI ATAKA,TMBL NEW DELHI GHAROLI NEW DELHI 110096 NEW DELHI

841 6-Jun-18 LUCKNOW RATNAGARBHA H NO MINI LIG 4/9, SECTOR- AAECP1 1256 SUI RAM KISHAN AGARWAL KISHAN AGARWAL ARM LUCKNOW AGRO PVT LTD H,JANKIPURAM,LUCKNOW- 432E T 482236 482259 ARM LUCKNOW 226021 ADNPA5581C ADOPA0673Q UTTAR PRADESH

842 29-Jun-18 PUNE RAUNAK C-68,SATIDHAM 71 SUI PRADIP N CHANDRAKANT NAGPUR ENTERPRISES MARKET,SAROJ T KALASKAR(PROP) GOVINDRAO AMRAVATI CHOWK,AMRAVATI UDAKHE(GUAR) MAHARASHTRA

843 28-Jul-18 HYDERABAD RCL Technologies H.No.13-11-153/1a, 934 SUI NIL Basi Reddy Suresh Rapuri Raja HYDERABAD Samantha Nagar Colony, T Reddy ARM Branch, Hyderabad Fathenagar, TELANGANA Hyderabad-500018

844 28-Feb-17 KOLKATA REI AGRO LTD "EVEREST HOUSE" 46 C, 43200 SUI ANDHRA SANDIP SANJAY JUNJHUNWALA CFS KOLKATA CHOWRINGHEE ROAD 15TH T BANK,DHANL JHUNJHUNWALA CFS KOLKATA FLOOR, ROOM NO 15-B AXMI WEST BENGAL KOLKATA-700071 BANK,CBI,UC O,UBI

845 28-Feb-18 MUMBAI RELIANCE CABLES FLAT NO 12,3RD FLOOR,SHATI 260 SUI PRAKASH J. SHAH CHANDRA KANT J. LALIT J. SHAH ARM, MUMBAI AND CONDUCTORS SADAN,SHANTI VILLA CHSL,45- T 975030 SHAH 974663 ARM, MUMBAI PVT LTD TELLE PARK,ANDHERI(E) AAEPS3515L 974552 AAGPS6956B MAHARASHTRA MUMBAI-69 AAEPS3516K

846 31.12.2015 AHMEDABAD REVABHAI UNAD VILLAGE, TAL. 28 SUI REVABHAI HEMRAJBHAI MEHSANA HEMRAJBHAI KHERALU, DIST.MEHSANA, T CHAUDHARY KHERALU CHAUDHARY PIN 384325 GUJARAT

847 18.12.2017 RAJKOT RIDDHI SIDDHI R.S.NO.151/3, JASAPAR 1983 SUI ANKIT SURESHBHAI .KANUBHAI LALJIBHAI RAJKOT COTSPIN PVT.LTD ROAD, AT-MOTA T LOTIYA VEKARIYA DHEBARBHAI ROAD DAVDA.TAL.GONDAL .DIST 2317223 6541908 RAJKOT RAJKOT 360 311 GUJARAT 848 21.09.2016 RAJKOT RIDDHI SIDDHI SURVEY NO251/P-2, RAJKOT 1845 SUI LABJIBHAI POPATBHAI GAURIBEN LAVJIBHAI VIJAYBHAI RAJKOT COTTON JAMNAGAR HIGHWAY AT T KAKADIYA KAKADIYA AQVPK2839G LAVJIBHAI JAGNATH PLOT RAJKOT GINNING&PRESSIN MOTARAMPAR TAL 1790295 KAKADIYA GUJARAT G PVT LTD PADDHARI 360 110 6644952

849 31-Dec-15 NEW DELHI RIDHI SIDHI 2542/7,2ND FLOOR,GALI NO- 490 SUI ASHOK SONI DELHI METRO-II JEWELLERS 7,BEADONPURA,KAROL Bagh, T PUSA ROAD NEW DELHI-110005 APCPS5249C DELHI

850 12-Oct-18 BARODA RINKI TRADING C/102 PARAM PARADISE B/H 175 SUI HITESHA TEJAS BHATT ILAYASHBHAI AJIJBHAI ARM BARODA COMPANY RAMESHWAR SCHOOL GOTRI T MRS.(PROP) SOLANKI MR.(GUAR) ARM BARODA VADODARA GUJARAT BIXPB9169H

851 31-Dec-16 CHENNAI RISHER 1/150,OTTIYAMBAKKAM 384 SUI C.CHELLAKUMAR G JAYASUJATHA CHENNAI METRO ENGINEERING & MAIN ROAD,SITHALAPAKKAM T 629828 5317982 T NAGAR COMPONENTS PVT VILLAGE,CHENNAI 600126 ADMPC2178G ADRPJ9855A TAMIL NADU LTD

852 14-Aug-18 AHMEDABAD RITESH ENTERPRISE D-133,ZAVERI IND. DNBPS 32 SUI RITESH KUMAR J. AHMEDABAD ESTATE,SINGARVA,KATHWAD 7781D T SOLANKI(PROP) KATHWADA A,AHMEDABAD 382430 GUJARAT DNBPS7781D

853 29-Jun-18 NEW DELHI RIYA ENTERPRISES SHOP NO.9 CHANDHA 90 SUI AJAY SHARMA(PROP) JALANDHAR MARKET,PHAGWARA T PHAGWARA ANWPS3442B PUNJAB

854 14-Aug-18 NEW DELHI RKB ENTERPRISES STREET NO 08,KOTRANI ROAD 54 SUI RAKESH KUMAR JALANDHAR PHAGWARA(PUNJAB) T BHANOT(PROP) ROSARB JALANDHAR NEW DELHI AFKPB8779G

855 31-Mar-09 DELHI Rockland Leasing 81-A, HIMALAYA HOUSE, 23 113 SUI J.M. CHAWLA V.M. THAPAR V.K. JAIN ARUN CHAWLA DELHI Ltd KG MARG, NEW DELHI. T NA NA NA Asset Recovery Management Branch Delhi DELHI 856 28-Feb-18 KOLKATA ROSHAN CREATION 22/1/1/2,MANOHAR PUKUR AACCR 37 SUI GOBINDA LAKSHMAN CH. KOLKATA METRO ROAD KOLKATA 700029 2144C T NASKAR(PARTNER) NASKAR(PARTNER) GIRISH PARK 0 WEST BENGAL ANWPG3277N AESPN5845E

857 31-Mar-13 MUMBAI ROSHAN UNIT NO 11-12, ATLANTA 1945 SUI MR MAXIM EDWARD MRS ANITHA M MR C N THOMAS MUMBAI ELECTRICAL ESTATE, HANUMAN TEKDI T MATHIAS MATHIAS S/O NEHEMIAH GOREGAON, MUMBAI COMPANY PRIVATE ROAD, VITBHATTI GOREGAON 1336709 1336662 THOMAS MAHARASHTRA LIMITED (W) MUMBAI 400 063 (GUARANTOR)

858 19-Jul-17 LUCKNOW ROTOMAC GLOBAL 201, CITY CENTRE,63/2,THE 45663 SUI BOI,IOB,UNI VIKRAM KOTHARI(MR) RAHUL KOTHARI(MR) SADHNA KANPUR PVT. LIMITED MALL, KANPUR-208004 T ON KOTHARI(MRS) IBB MALL ROAD BANK,ALLAH UTTAR PRADESH ABAD BANK,OBC

859 6-Jun-18 CHENNAI ROVEE 2/383 SATHYYAVANI MUTHU AFVPR0 61 SUI J AROKIYARAJ(PROP) B. VISHALATCHI(GUAR) B. RAJA(GUAR) B. CHENNAI METRO ENTERPRISES ST.GERUGAMBAKKAM 375P T NANDAGOPAL(GU SOW CARPET SRIPERUMSUDUR TALUK AFVPR0375P AR) TAMIL NADU CHENNAI 600122

860 14-Aug-18 CHENNAI ROWTHER NAINA 270/1,MAIN 27 SUI ROWTHER NAINA MADURAI MOHAMMED ROAD,KARUR,AVUIDAIYAR T MOHAMMED MR. ROSARB MADURAI KOVIL TALUK,PUDUKKOTTAI TAMIL NADU DISTRICT-622204

861 28-Feb-17 MUMBAI ROXTON ITALY 381-F,NARROTTAM WADI 584 SUI CHHAGANRAJ UDAJI MANBIR SINGH SUJITKUMAR R ARM, MUMBAI CLOTHING PVT LTD KALBADEVI ROAD MUMBAI T PUROHIT CHHABRA TIWARI 0 ARM, MUMBAI MUMBAI CITY MH 400002 IN 1938846 5297095 2519910 MAHARASHTRA

862 31.12.2015 BHOPAL ROYAAL FEEDS VIL. BHIMBHORI, P.O. 32 SUI JITINDER KAUR SAHANI RAIPUR CHHATAUD, TAL. TILDA, DIST. T TILDA RAIPUR CHATTISGARH 863 31.12.2015 BHOPAL ROYAAL HATCHERY VIL. BHIMBHORI, P.O. 56 SUI JITENDER KAUR SAHANI RAIPUR CHHATAUD, TAL. TILDA, DIST. T TILDA RAIPUR CHATTISGARH 864 29-Jun-18 BAREILLY ROYAL INDUSTRIES 196,KAISER GANJ DELHI ROAD AAHFR 50 SUI ASHUTOSH SAURABH MORADABAD MEERUT 5882N T JINDAL(PARTNER) AGARWAL(PARTNER) MEERUT UTTAR PRADESH AFOPJ4603D AHNPA5281H 865 30-Sep-14 NEW DELHI ROYAL REGENCY PLOT NO. 151-152, POCKET E- 0 SUI MOHAN THAKUR PARDEEP KR THAKUR SOLD TO ARC DELHI METRO-II FASSIONS PVT LTD 15, SECTOR-8, ROHINI, NEW T 1521966 1625708 KAROLBAGH DELHI - 110085 ACDPT9575C AADPT2585N DELHI

866 28-Feb-18 BARODA ROYAL STAR IMPEX B-1,KRUSHNAGAR,NEAR ANBPR 40 SUI SHAILESH K. SURAT CITY BARODA 4705K T RADADIYA(PROP) PRIME ARCADE PRISTAGE,VARACHHA GUJARAT ROAD,SURAT ANBPR4705K

867 18.12.2017 RAJKOT ROYAL WOOD B-4/9 , 3 RD FLOOR , 1058 SUI RAKESH GUPTA .SHASHI GARG SANDEEP KUMAR BHUJ PVT.LTD MIANWALI NAGAR , PASCHIM T 3400502 695966 GUPTA GANDHIDHAM -BHUJ VIHAR , DELHI- 110 087 7571153 GUJARAT

868 31-Mar-10 BENGALURU RUPA STEELS LTD PLOT 35,MODEL CD, A 105 SUI OBUL REDDY PRATAP OBUL REDDY A.P. I BLOCK,3RD T REDDY PRABHAKAR REDDY ARM, HYDERABAD FLOOR,KANTISIKHARA ANDHRA PRADESH APARTMENTS, PUNJAGUTTA,HYDERABAD

869 20-Feb-19 NEW DELHI RUPESH KUMAR L 2/12 BUDH VIHAR PHASE-1 CGSPK3 26 SUI RUPESH KUMAR SINGH SEEMA SINGH MRS. DELHI METRO II SINGH AND SEEMA NEW DELHI-110086 834L T MR. ROSARB DMR-II SINGH CWJPS7320G NEW DELHI CGSPK3834L

870 20-Mar-19 MUMBAI RUSAM 3RD FLOOR SAMBHAV AAECR1 199 SUI JITEN SHAH MR. MONA SHAH MRS. DHARMEN R SHAH ARM MUMBAI DEVELOPERS PVT HOUSE,2ND FLOOR,VEERA 288E T 21815444 3298349 MR. ARM MUMBAI LTD DESAI ROAD,ANDHERI AAJPS2375R MAHARASHTRA WEST,MUMBAI AAJPS2376N

871 31-Mar-09 DELHI Russo Foods 75, SOUTH ANARKALI EXTN., 0 SUI NO Mrs. RAJESHWARI V.K. VIDYARTHI SHAKUNTALA Account Closed DELHI KRISHNA NAGAR, NEW DELHI T NA (PROPRIETOR) (GUARANTOR) DEVI Asset Recovery NA NA (GUARANTOR) Management Branch NA Delhi DELHI 872 3-May-18 BARODA RUTU MARKETING BESIDES RANDHAVA 242 SUI NIMISHABEN MONALBEN VIHAR VIHAR ABRAHM ARM BARODA PVT LTD TRANSPORT, DUMAD ROAD T MANISHBHAI BAROT BRAHMABHAT BHATT ARM BARODA NEAR EXPRESS HIGHWAY 5213915 5211219 5268954 GUJARAT CROSSING DUMAD BARODA AEUPB9257Q AOJPB8092A

873 31.12.2010 MUMBAI S B METAL CRAFTS 27, AHMEDABAD STREET, 357 SUI UBI, SBI SURESH KUMAR ANJU BERIWAL ARMB P LTD CARNATH BUNDER, MUMBAI T BERIWAL ARB, MUMBAI 400009 MAHARASHTRA

874 20-Mar-19 BHOPAL S J RICE MILL VILL-BIREBHAT,AHIWARA,TEH- AEUPJ9 161 SUI MARA PHALLY JOSEPH LOVELY JOSEPH RAIPUR DHAMDHA DIST-DURG(C.G) 831Q T MR.(PROP) MRS.(GUAR) ROSARB RAIPUR CHATTISGARH GSIPP4730L AEYPJ7870B

875 20-Feb-19 AHMEDABAD S K ELECTRODE AT BHAT,TAL:-DASCROI,DIST:- CPKPP7 26 SUI JAY SANJAYBHAI PATEL VIDYABEN V PATEL SANJAYBHAI JITESH V PATEL AHMEDABAD AHMEDABAD & F103,SATYA 482N T MR.(PROP) MRS.(GUAR) VASUDEVBHAI MR.(GUAR) MASKATI MKT. APARTMENT,NEAR BHOOMI PATEL MR.(GUAR) GUJARAT NAGAR SOCIETY AHMEDABAD CPKPP7482N AEAPP9451J AOLPP9768H

876 28-Feb-18 BARODA S K FINE PACK PLOT NO. 5/A BLOCK NO. 148 APLPS3 182 SUI MD.SOHEL MOHD BHARUCH BUILDING NO. 190, OLYMPIA 320M T ISMAIL ESSACK(PROP) I E ANKLESHWAR GALI MOTA BORSARA ROAD GUJARAT KIM SURAT GUJARAT APLPS3320M

877 30-Jan-18 PUNE S K TRADERS 28,GOKUL PETH,NAWAB AREA AGQPK 534 SUI SANDEEP HARISH NAGPUR CANAL ROAD NAGPUR 1570P T KEWLANI(PROP) SITABULDI MAHARASHTRA AGQPK1570P

878 14-Aug-18 LUCKNOW S M ENTERPRISES UGF 104,OM PLAZA,SECTOR 36 SUI SHALINI MISHRA LUCKNOW 19,INDIRA NAGAR,LUCKNOW- T MRS.(PROP) ROSARB LUCKNOW 226016 UTTAR PRADESH AWNPM3383P

879 30-Jun-13 CHENNAI S Mogan Fashions Office at No.20, Kambar 0 SUI Mr. S. Mogan Mr. Srinivasan. P. A S/o Account Closed CHENNAI Proprietor Mr. S. Street, Metha Nagar, Chennai- T Mr. Arumuga Mudaliar ARM Branch Chennai Mogan, 600029. P. K. (GUARANTOR) TAMIL NADU

880 6-Jun-18 AHMEDABAD S P ENGINEERS E-4,ARBUDA ESTATE NEW ABTPV5 34 SUI HARVINDER AHMEDABAD RANIP AHMEDABAD 382480 916G T ABTPV5916G GUJARAT 881 28-Feb-18 BARODA S Q SQUEEZERS HOUSE NO. 163,OAM SAI JAM 673 SUI ATISH VIKASH SAVE PRIT ANIL PATIL HEMANT RAMESH RAVINDRA ANAND GOVIND JIWAN VALSAD PRIVATE LIMITED BAPADA,ASVALI T 3637910 3637907 MHATRE PURUSHOTTAM VASANT RAUT GAWAD UMBERGAON ROAD,BORDI,DAHANU,THANE CFFPS8117C BGYPP1079B 1332343 PATIL 5280174 5271392 GUJARAT ,MAHARASHTRA-401701 ABNPM9780B 5271418 AEPPR4764K ADDPG6178P AJSPP5954H

882 28.06.2016 RAJKOT S R CORPORATION SURVEY NO 29 , BEHIND 92 SUI RUPABEN S BATHANI ( BHUJ KANDLA WAY BRIDGE T PATEL) AMGPP6530Q LILSHAH CIRCLE MITHIROHAR -TAL GANDHIDHAM BHUJ GANDHIDHAM 370210 GUJARAT

883 29.12.2014 CHANDIGARH S R SALES AGENCY GALI NO 9 BATALA ROAD 25 SUI PRIYA SOOD JALANDHAR AMRITSAR -PUNJAB T CIVIL LIANE AMRITSAR PUNJAB

884 30.09.2010 BHOPAL S S BROTHERS 78, GUJARPURA, BHOPAL 25 SUI SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA BHOPAL NORTH T T T NAGAR, BHOPAL MADHYAPRADESH

885 22-Mar-19 BHOPAL S S MOULDER A/2,BHARAT MATA AAICS6 477 SUI SANJAY MANTRI MR. HARSH MANTRI MR. PAWAN MANTRI JABALPUR PRIVATE LIMITED MARKET,G.E. ROAD,POWER 416P T 318260 1255696 MR. ARM JABALPUR HOUSE,BHILAI DURG CT AKMPM6603P ADYPM2967R 318483 MADHYA PRADESH 490011 IN AKMPM6602N

886 28-Feb-17 NEW DELHI S. K. TRADERS SHOP NO. 4,WARD NO. 534 SUI MOOL CHAND DELHI METRO-II 7,SHEIKH WARA OLD, T GUPTA(PROP) K G MARG FARIDABAD NEW DELHI

887 31-Mar-11 NEW DELHI S.K.INTERNATIONA 1186/201,IInd FLOOR, GEM 94 SUI CORPORATIO DELHI METRO-I L PLAZA CHATTA MADAN T N BANK ARM, NEW DELHI GOPAL,, DELHI DELHI

888 30-Jun-13 BANGALORE S.M. Service No. 3030/3502, Ward No.14, 40 SUI Mrs. Padmavathi BANGALORE- SOUTH Station, Prop. Mr. V Gaffar Khan T NA Kolar Jayaram Mohalla, Chintamani, Srinivas KARNATAKA apura Town and Taluk, Kolar District. 889 30-Sep-15 MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR SRA 29 SUI SAMSUDDIN A SHAIKH MUMBAI METRO(N) SOCIETY,ANDHERI(WEST),MU T MR. MINDSPACE MBAI-400058 MAHARASHTRA

890 2-Mar-17 MANGALORE S.N.Cashews 137/3, Soorgoli, Belve Post 366 Sampath Kumar Shetty Premila Shetty UDUPI and Village, Kundapura Taluk, HALADY BRANCH UDUPI Udupi-576212 KARNATAKA

891 28-Feb-17 AHMEDABAD S2M GLOBAL PVT FLAT NO. 8-9,1ST 700 SUI VIRENDRA S SHETH(MR) RITA V. SHETH(MRS) AHMEDABAD LTD FLOOR,VASANT MAHAL,C T 370350 6426413 ARM AHMEDABAD ROAD,MARINE AAACS8137P GUJARAT DRIVE,MUMBAI-400020.

892 06.01.2016 PUNE SACHIN S.NO.19, GONDHALE NAGAR, 53 SUI SACHIN YASHWANT PUNE CITY YASHWANT NEAR KUDAKE CHOWK , T RANAWARE RAVIWAR PETH - PUNE RANAWARE SHIVAJI ROAD HADAPSAR AGMPR1292F MAHARASHTRA PUNE 411 028

893 14-Aug-18 KOLKATA SADHIKA TRADING 28E,RAMKRISHNA SAMADHI 29 SUI SUMAN ROY(PARTNER) GUNADHAR KOLKATA METRO ROAD,KOLKATA-700054 T MONDAL(PARTNER) ROSARB KOLKATA AHFPR7851N METRO AJBPG6295M WEST BENGAL

894 31-Mar-13 ERANAKULAM SAGAR EXIM SADIYA BUILDING, ST.RITA’ S 30 SUI NA MR. D.JOSEPH S/O MR. MRS. AMMINI KOCHI ROAD, PONNURUNNI T P.J.SEBASTIAN K.N.RAMACHANDRAN W/O. D.JOSEPH VYTTILA VYTTILA KOCHI---682019 (PARTNER) S/O NARAYANA (PARTNER) KERALA NA MENON (PARTNER) NA NA

895 29-Jun-18 KOLKATA SAHA ENTERPRISES 21/4 B.T. ROAD,OPPOSITE BYPPS7 31 SUI SUMIT KUMAR GREATER KOLKATA SARASWATI 189J T SAHA(PROP) BARRACKPORE PRESS,BELGHORIA,KOL- WEST BENGAL 700056 BYPPS7189J

896 6-Jun-18 MUMBAI SAHARSH PROFILES SHOP NO 'O' NEW JAWAHAR 80 SUI PRATAP J. VASA PARAS P VASA ARM, MUMBAI PVT LTD MANSION,DR BABA SAHEB T 1043464 1043580 ARM MUMBAI JAYEKAR ABWPV8814C AAAPV8070D MAHARASHTRA MARG,THAKURDWAR ROAD,MUMBAI-400002 897 14-Aug-18 NEW DELHI SAHIB VPO GOHAWAR,TEHSIL 25 SUI LOVTINDER KAUR(PROP) JALANDHAR ENGINEERING GORAYA,DISTT JALANDHAR- T ROSARB JALANDHAR WORKS 144409 AMFPK2417A PUNJAB

898 24-May-19 BARODA SAI BOUTIQUE NEAR ROKADNATH POLICE AIGPB9 0 SUI GIRDHARI CHETANDAS CHANDA GIRDHRI PRAKASH JAGATRAI AMOUNT FULL BARODA CITY CHOWKI,NAVA 340Q T BHAGCHANDANI CHETANDS KANJANI RECOVERED AND ROSARB BARODA BAZAR,VADODARA MR(PROP) BHAGCANDANI(GUAR MR.(GUAR) ACCOUNT CLOSED ON GUJARAT 28-MAY-2019 AIGPB9340Q AITPB0407H BZCPK9504R

899 31-Jan-19 BARODA SAI ENTERPRISES SHOP NO.1,99 AD RAJ HARSH AUXPP 318 SUI DILIP PRAJAPATI BARODA CITY COLONY,NAYAPURA,KOLAR 1131E T MR.(PROP) ARM JABALPUR ROAD BHOPAL MADHYA PRADESH AUXPP1131E

900 31-Jan-19 BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR BZDPD 60 VAIBHAV M DAVE BARODA CITY CHAR RASTA,GOTRI-SAMTA 4180P MR.(PROP) ROSARB BARODA CITY ROAD,VADODARA-390021 GUJARAT BZDPD4180P

901 30-Dec-15 DELHI SAI GARMENTS PLOT NO 5, GALI NO 1, 38 SUI VINISH ARYA GIRISH KUMAR DELHI VGL PVT LTD BHARAT VIHAR, LAKARPUR T 3576853 3576831 OVERSEAS BRANCH, FARIDABAD-121009 Delhi (HARYANA) DELHI

902 30-Sep-16 AHMEDABAD SAI INFOSYSTEM SAI CARE , SUPER 9494 SUI SBI,SBBJ,IDBI SUNIL BHAI S KAKKAD PRAKASH R MISHRA MAHESH R JANTHE SUNIL KAMLA MANISH NILESH AHMEDABAD (INDIA) LTD PLAZA,VASTRAPUR,AHMEDAB T ,ALLAHBAD 613257 1286217 6633660 PRASAD SINGH KUMAR K NARENDRA ASHRAM AD BANK ACKPK8595Q 0 PATEL KUMAR GUJARAT THAKKAR

903 31.03.2016 RAJKOT SAI RAM IMPEX S NO.248/2 ,RABARI PLOT , AT 248 SUI CHANDUBHAI DEVJIBHAI BHUJ MITHI ROHAR GANDHIDHAM T PATEL AJLPP2119B LILASHAH CIRCLE KUTCH 370240 GANDHIDHAM GUJARAT

904 30-Jun-09 CHENNAI SAIBABA No.5/1,2,3,4 SRI DEVI 83 SUI P.SURESH S.VISHNU MOHAN K.S.SAMPATH CHENNAI METRO BOREWELLS (INC KUPPAM, T ARM, CHENNAI UNAPP INT) VALASARAWAKKAM,CHENNAI TAMIL NADU , 600 087

905 31-Jan-19 BHOPAL SAINATH NETAJI MARKET,KHURSIPAR AIQPM 39 SUI MANJU BAI MODI RAIPUR MARKETING CHOWK,SECTOR-11,G.E 1007M T MRS.(PROP) PANDHARI ROAD,BHILLAI MADHYA PRADESH AIQPM1007M

906 28-Feb-18 BARODA SAINATH PAPER STATION ROAD, DUNGRI TAL 413 SUI SHASHKANT GHELABHAI RAMILABEN ARM BARODA MILL VALSAD T PATEL(PARTNER) SHASHIKANT PATEL ARM BARODA SMT.(PARTNER) GUJARAT AAKFS8222N ADLPP9411C

907 31-Dec-13 DELHI Saini Dewatering 106, Block-A,Village- 27 SUI DELHI Proprietor Shri Bharola,Majlis Park, Adarsh T ARMB DELHI Kirpal Singh Nagar, New Delhi-110033 DELHI

908 3-May-18 BARODA SHOP NO C-303,KUBERJI ACYFS3 491 SUI SHESHNARAYAN INDRAVADAN HIRALAL SURAT CITY SYNTHETICS PARK, B/S BELGIUM 324F T SRIRAM INTWALA(PARTNER) PARLE POINT SQUARE,NEAR DELHI TIWARI(PARTNER) GUJARAT GATE,RING ROAD SURAT ABCPP1403D AFFPT6193P

909 6-Mar-17 DELHI Samsun Cables Pvt. A-2/121, Ground Floor, 297 SUI Rajesh Kumar Gupta Anu Gupta Mamta Sharma DELHI Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 3044213 Gurgaon Branch, New Delhi DELHI

910 31-Dec-15 NEW DELHI SANDEEP SHARMA FLAT NO 204-A GH-105 42 SUI SANDEEP SHARMA DR. RANJANA SHARMA CHANDIGARH DR. & RANJANA SEC20,NEW EXECUTIVE T MRS. ARM, CHANDIGARH SHARMA MRS. SOCIETY,PANCHKULA PUNJAB

911 29-Jun-18 JAIPUR SANDEEP SINGH GRAM-LAXMIPURA DFFPS3 30 SUI SANDEEP SINGH(PROP) KOTA KELWADA,BARAN(RAJ) 835L T RAMPURA 325205 DFFPS3835L RAJASTHAN 912 30-Sep-09 CHENNAI Sangam Organics & B-68, I Main Road, 586 SUI S GAUTHAMAN S MAHENDRAN HEMA MAHENDRAN RENUKA S ANUSUYA A PRABHAKAR COIMBATORE Chemicals Ltd. Ramalingah, Tiruchirapalli. T NA NA GAUTHAMAN NA NA TIRUCHIRAPALLI NA TAMIL NADU 913 31-Dec-16 CHENNAI SANGAM PHARMA NO-5,DANIEL STREET,WEST 356 SUI G JIASANKAR(PROP) CHENNAI METRO DISTRIBUTORS TAMBARAM,CHENNAI- T MUDICHUR 600045 AEJPJ1303E TAMIL NADU 914 3-May-18 BAREILLY SANJAY SINGH SO VILLAGE-KHERI PO-NAKUR, AYPPS4 26 SUI SANJAY SINGH MANOJ RATHORE MANISHA RATHORE DEHRADUN KRISHAN PAL DISTT-SAHARANPUR 913D T HAKIKATNAGAR SINGH AYPPS4913D AGYPR4804R AHSPR5145G UTTAR PRADESH

915 27.10.2017 AHMEDABAD SANJAYBHAI AT HARIPURA KAMPA 46 SUI SABARKANTHA DHANJIBHAI PATEL P.O.SATRADA TAL MALPUR T ANIYOR - 3833345 GANDHINAGAR GUJARAT

916 30-Sep-10 MUMBAI SANJEEV SANKALP TRADING CO,SHOP 29 SUI JANKALYAN SANJEEV H.BASANTANI S.BASANTANI MUMBAI METRO(N) BASANTANI & F/18, FIRST FLOOR,DADAR T SAHAKARI, KHAR, MUMBAI KAJOL BASANTANI WEST, MUMBAI MODEL CO- AEKPB4065J AAHPB9302M MAHARASHTRA OP BANK

917 30-Jun-13 MEERUT Sanjeev Kumar N-254, Shivalik Nagar, 66 SUI Mr. Sanjeev Kumar Jain, Mr. Manjoor Ahmed Mrs. Rukhsana Beig Mrs. Shikha Jain MEERUT Engineers & T NA Beig, S/o Late Mustafa W/o Mr. Manjoor W/o Mr. Sanjeev Haridwar Branch Contractors. Beig, Ahmed Beig, Kumar Jain UTTARANCHAL Proprietor Mr. NA NA NA Sanjeev Kumar Jain, 918 31-Dec-13 MUMBAI SANKET C/302, 3RD FLOOR, SUYOG 75 SUI BABAN B. GAWDE JALINDER B BORHADE RUPALI P GAWDE MUMBAI METRO(S) INDUSTRIES CO.OP.HSG.SOC.LTD, SECTOR T (PARTNER) (PARTNER) MRS. (PARTNER) ARM, MUMBAI M, PLOT NO 57- MAHARASHTRA 58,KOPARKHAIRANE,NAVI AEEPG0876Q AEKPB4496D ABRPG1374R MUMBAI-709

919 30-Sep-11 NEW DELHI SANYOG H-3/112, VARDHAMAN PLAZA 62 SUI PRASHANT JAIN DELHI METRO-I ENTERPRISES TOWER, NETAJI SUBHASH T ARM, NEW DELHI PLACE, PITAMPURA, DELHI DELHI

920 28-Feb-18 LUCKNOW SAPNA SINGH 3/34 VIRAT K LAND GOMTI ARGPS7 36 SUI SAPNA SINGH LUCKNOW NAGAR LUCKNOW 909H T MRS.(PROP) T C OFFICE LUCKNOW UTTAR PRADESH ARGPS7909H

921 10.06.2014 NEW DELHI SARANIA TRADERS 2 B ( N.NO. 2215/15), NEAR 44 SUI ANKIT AGGARWAL ARMB MANOJ JEWELLERS GALI, T FARIDABAD JAWAHAR COLONY, MAUJA NEW DELHI SARAN, DT. FARIDABAD

922 26-Apr-19 BHOPAL SARTHAK 8,JAYANT ACQPP 258 SUI JITENDRA PRAJAPATI ARM JABALPUR ENTERPRISES PARISAR,NANAKHEDA,UJJAIN 3050M T MR.(PROP) ARM JABALPUR & 66,BARKHEDI,MAIN MADHYA PRADESH ROAD,BHOPAL ACQPP3050M

923 26-Apr-19 MUMBAI SARVOM STEELS P 28/1/1,1/2,1/3,30/1/2 AALCS3 916 SUI OWASIS NOORI MR. SHOIB NOORI ARM MUMBAI LTD SARSHI P.O. KONE,TALUKA 238A T 1857498 1857487 ARM MUMBAI WADA,DIST,THANE AAAPN4070B ABRPN1929R MAHARASHTRA

924 31-Mar-10 BHOPAL SASMI ORGANICS 202-A, VEER NARIMAN ROAD, 33 SUI KRISHNA IDALJI SHYAMLA IDALJI CHAKRAPANI YAMI SHALINI YAMI INDORE PVT LTD MUMBAI T RATLAM MADHYA PRADESH

925 20-Mar-19 CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE WAY AAQFS 151 SUI P. RAVICHANDRAN R. RANI MRS.(PARTNER) C PERIYASAMY CHENNAI METRO COLONY EXTENSION,TIRUPUR- 2156K T MR.(PARTNER) MR.(PARTNER) ARM CHENNAI 641607 ADGPR3229R TAMIL NADU AGNPR0366D

926 31.03.2009 PUNE SATAV RAJA APARTMENT,LAKAKI 2759 SUI UCO,UNION, MAHENDRA C. SATAV PUNE CITY INFRASTRUCTURE RD,MODEL COL.,PUNE T SYNICATE,ID 1770806 SHIVAJI HSG. SOC PVT.LTD. BI BR,PUNE MAHARASHTRA 927 30-Jun-04 BARODA SATKAR ASIAN HOUSE, 3RD 64 SUI SHAILESH NATWARLAL RAMESHCHANDRA SUMAN SINGH BARODA FERTILIZERS FLOOR,118, MODI STREET T SHAH PARWAL RAOPURA BARODA FORT, MUMBAI 400 001 GUJARAT

928 8-May-18 MUMBAI Satramdas & 47, Victoria Road, Mustafa 1687 NIL Nanda M Agicha Chandni S Agicha Sweta S Agicha Gautam P Agicha MUMBAI Company Bazar, Mumbai-400 010 Mandiv Branch, Mumbai MAHARASTRA

929 22-Mar-19 KOLKATA SAUNDARYA 18 MIRZA GALIB STREET,2ND AANCS 483 SUI BIMAL KUMAR NEHA AGARWAL MS. ROHIT AGARWAL KOLKATA METRO FASHION TRADERS FLOOR,KOLKATA WEST 5876Q T AGARWAL MR. MR. ARM KOLKATA PVT LTD BENGAL-700016 2206638 AMAPK0539Q 2206625 WEST BENGAL AHRPA3636L AFVPA7409R

930 30.09.2002 AHMEDABAD DUNGAR ROAD,AT 34 SUI MAHESH D.LADUMOR VALLABH N.LADUMOR DINESH NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B. ARMB FOOD P.LTD. RAJULA,DIST.AMRELI T K.LADUMOR DR. LADUMOR J.LADUMOR K.LADUMOR RANA ARB, AHMEDABAD GUJARAT 931 20-Mar-19 NEW DELHI SAWAN POULTRY HARION ROAD,SAMRALA BWCPK 85 SUI HARPREET KAUR SUKDEV SINGH SATVEER SINGH VINEET HARJINDER CHANDIGARH FARM DISTT-LUDHIANA,PUNJAB 1831L T SMT.(PROP) MR.(GUAR) MR.(GUAR) AGGARWAL KAUR ROSARB CHANDIGARH MR.(GUAR) SMT.(GUAR) PUNJAB BWCPK1831L APKPS8316N AQPPS4537D

932 28-Feb-18 KOLKATA SAYATA FABRICS 773,JAWPUR ROAD,KOLKATA- ACQPC 29 SUI SUPRIYA KOLKATA METRO 700074 8014J T CHOWDHURY(PROP) GIRISH PARK WEST BENGAL ACQPC8014J

933 14-Aug-18 BAREILLY SCHOLARBEAM 81 GUPTA COLONY AASCS8 94 SUI AMIT GARG SARMISHTA GARG MRS. MORADABAD EDUCATION TRANSPORT NAGAR MEERUT 667A T 2191289 6504049 ROSARB MEERUT PRIVATE LTD AGDPG5855A BKXPS6433H UTTAR PRADESH

934 6-Jun-18 PUNE SEETADEVI FLAT NO12,5TH 32 SUI SEETADEVI HARMENDER PUNE HARMENDER FLOOR"SUMANSHANTAI"ASHI T CHOUDHARY MRS. KHARDI CHOUDHARY SH SOCIETY,NEAR DURGA MAHARASHTRA MATA TEMPLE AGYPC7340M SOMNATHNAGAR,VADGAONS HERI

935 07.09.2018 BHOPAL SHAILESH JAIN, HOUSE NO-33, RAJENDRA 43 SUI SHAILESH JAIN-PAN- VARSHA JAIN -PAN- AADARSH JAIN-PAN- INDORE VARSHA JAIN, NAGAR, INDORE-452012 T AMFPJ7583G AMQPJ4720N AMOPJ9089J INDORE ADARSH JAIN HOUSE NO-33, RAJENDRA MADHYAPRADESH NAGAR, INDORE-452012

936 31-Dec-15 NEW DELHI SHAKTI 2446/10 WARD NO 1314 SUI SHAKTI SONI MR. KIRAN SONI MRS. DELHI METRO-II ORNAMENTS PVT XVI/KHASRA NO 341 BLOCK M T 3141019 3141147 KAROL BAGH LTD SITUATED AT BEADON PURA ASKPS3176M APCPS5239N DELHI KAROL BAGH NEW DELHI- 110005

937 14-Aug-18 NEW DELHI SHAKTIMAN VILLAGE RATOL ROHI,OLD ABPFS9 25 SUI DAVINDER NARINDER SINGH JALANDHAR BIOTOUCH TALWANDI ROAD ZIRA 477D T KUMAR(PARTNER) ROSARB JALANDHAR FEROZPUR AUDPS3399B PUNJAB AFXPK9006Q

938 26-Apr-19 CHANDIGARH SHAKTIMAN M 31 NEAR POLICE AAQCS 1369 SUI HARVINDER OBEROI MR. SONIA RANI OBEROI RITESH OBEROI MR. ARM CHANDIGARH CEMENTS & STATION,YAMUNANAGAR & 4885G T 598438 MRS. 3597581 ARM CHANDIGARH PACKAGING VILLAGE ,SADHAURA AAAPO5538K 598491 AAWPO3570H PUNJAB INDUSTRIES LTD BILASPUR ROAD,DISTT AACPO4312M YAMUNANAGAR

939 31-Dec-02 LUCKNOW SHAKTIMAN 33/2, UTTAR TOLA, 26 SUI SHIV KUMAR AGRAWAL ALLAHABAD TRADERS RAJPUTANA DIST:MAU T (DECEASED) ARM, ALLAHABAD UTTAR PRADESH

940 07.09.2018 LUCKNOW SHALINI MISHRA D-133, VIBHUTI KHAND, 28 SUI SHALINI MISHRA(PAN- LUCKNOW W/O SURAJ GOMTINAGAR, LUCKNOW- T CWSPM1913J GOMTINAGAR, MISHRA 226010 LUCKNOW UTTARPRADESH

941 31-Dec-05 NEW DELHI SHAMKEN B-1/A-20 MOHAN CO- 1177 SUI H.B.CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI SUMIT DELHI METRO-I MULTIFEB LTD. OPERATIVE IND.ESTATE, T 1562674 1560666 1562933 CHATURVEDI ARM, NEW DELHI MATHURA ROAD, NEW DELHI DELHI

942 10.06.2014 PUNE SHANESHWAR YEOLA ROAD, NEAR KISAN 59 SUI VAISHALI NANA NASHIK TRADING HOTEL, VINCHUR, TAL.: T SHIRSATH VINCHUR NIPHAD, DIST : NASHIK, MAHARASHTRA MAHARASHTRA

943 30-Jan-18 NEW DELHI SHASHANK D-851 BASEMENT,SARASWATI APQPP 102 SUI SANDEEP DELHI METRO-II CREATION VIHAR,NEW DELHI-34 7228E T PANDEY(PROP) PASCHIM VIHAR NEW DELHI APQPP7228E

944 31-Jan-19 BARODA SHASHANK FLAT NO-W/902,9TH AASCS9 50 SUI BHAVIK ASHOKBHAI ANITA BHAVIK SHAH SURAT CITY FASHION PRIVATE FLOOR,NAND ENCLAVE WEST 369M T SHAH MR. MRS. ROSARB SURAT LIMITED OPP LALBHAI GUJARAT STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F

945 24-May-19 BHOPAL SHASHANK C 35/1, 4TH AXAPM 29 SUI SHASHANK MAURYA RAVINDRA SINGH BHOPAL MAURYA FLOOR,PANCHSHEEL 3897J T BHATIJA MR. ROSARB BHOPAL VIHAR,DELHI-110017 & AXAPM3897J MADHYA PRADESH HOUSE NO.12-B II FLOOR AEPPB2467P MALVIYA NAGAR,NEW DELHI 946 20-Feb-19 PATNA SHASHI KANT MALIABARI,KHIRU CHOWK P.S- AQOPK 69 SUI SHASHI KANT MR. PATNA K.HAT,PURNEA BIHAR PIN- 0156D T ROSARB PATNA 854301 AQOPK0156D BIHAR

947 28-Feb-18 BARODA SHASHIKANT & CO STATION ROAD,DUNGRI TAL 60 SUI SHASHIKANT BARODA CITY VALSAD T GHELABHAI PATEL ARM BARODA GUJARAT ADLPP9361K

948 31-Dec-13 MUMBAI SHASHWAT UNIT NO.307, 8-OBEROI 0 SUI UBI RAVIN JHUNJHUNWALA NARENDRA MOHAN K. K. PANDA BRAHMANANDA PRAVEEN REEL DIPTI RANJAN GURUPRASAD S C KUCHAL SOLD TO ARC MUMBAI METRO(S) INTERNATIONAL GARDEN ESTATE, CHANDIVALI T VERMA MISRA PATNAIK PAL ARM, MUMBAI LTD FARM ROAD, CHANDIVALI, ACYPJ4715H MAHARASHTRA MUMBAI-72

949 31-Dec-13 KOLKATA SHIMANSHU NICCO HOUSE, 4TH FLOOR, 2, 773 SUI J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI KOLKATA METRO VYAPARIK KENDRA HARE STREET, KOLKATA - T BRABOURNE ROAD LTD 700001 WEST BENGAL

950 28-Feb-18 PUNE SHIRBHATE SERVO PLOT NO.1, NEAR FARSHI AMRPS 312 SUI RAJESH BABARAO NAGPUR PETROLEUM STOP,RAJAPETH,DASTUR 7449E T SHIRBHATE(PROP) SAINAGAR,AMRAVATI NAGAR CHOWK,VIMAL MAHARASHTRA NAGAR,AMRAVATI AMRPS7449E

951 18.12.2017 RAJKOT SHIRDI PLY SURVEY NO.129, VILLAGE 96 SUI BINDIA RAKESH GUPTA BHUJ AGENCY MODVADAR , TAL ANJAR T AOAPB2500E GANDHIDHAM -BHUJ GUJARAT

952 31-Dec-10 PUNE SHIRPUR SAHAKARI SHIVAJINAGAR, DAHIWAD, 287 SUI VASANTRAO UTTAMRAO B.R.CHAUDHARY AURANGABAD KARKHANA LTD TAL:SHIRPUR DIST:DAULIA T PATIL SHIRPUR MAHARASHTRA

953 30.08.2017 RAJKOT SHIV COTGIN REVENUE SURVEY NO.54/2. 3321 SUI BHARATBHAI VRAJLAL HIRAG BHARATBHAI RAJKOT PVT.LTD RAJKOT GONADL HGIHWAY T SELANI SELANI PARA BAZAR -RAJKOT AT BHOJPARA GONDAL 6690199 6691039 GUJARAT 360311

954 11.01.2017 RAJKOT SHIV ENTERPRISE A-10, SHRIJI 99 SUI DIVIJAYSING SATUBHA RAJKOT NIVAS,SURESHWAR PARK , T CHUDASAMAAJOPC3735 JETPUR-RAJKOT VINAYAK VATIKA MADHAPAR, H GUJARAT JAMNAGARROAD RAJKOT 360006

955 12-Mar-19 AHMEDABAD SHIV NANDAN A/11 SATELLITE PLAZA,NEAR ARZPC2 42 SUI HEMANT HARISHBHAI AHMEDABAD DAIRY MANSHI 092C T CHOKHANI MR.(PROP) ARM AHMEDABAD CIRCLE,PREMCHANDNAGAR,A GUJARAT HMEDABAD,380015 ARZPC2092C

956 11.01.2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , KUKRANA 300 SUI KASHIRAMSHANKARLAL GANGARAM GOVINDBHAI BANAS KANTHA INDUSTRIES ROAD , HARIJ DIST.PATAN T PATEL AFIPK6563K SHANKARLAL PATEL KHODABHAI PATEL HARIJ -MEHSANA 384240 ALUPP5564H BBYPP3022K GUJARAT

957 31-Jan-19 NEW DELHI SHIV SHAKTI WARD NO.6,PANJLASA BQAPK 34 SUI SUNIL KUMAR NARENDRA KUMAR SURESH CHANDERA KARNAL METAL CHOWK,RAIPUR VIRAN,TEHSIL 0415J T MR.(PARTNER) MR.(PARTNER) SHARMA NARAINGARH NARAINGARH,DISTT. AMBALA MR.(PARTNER) NEW DELHI BQAPK0415J AWKPK4550H ALVPS8821M

958 29-Jun-18 PUNE SHIV DAHEGAON ROAD, 569 SUI SUDHAKAR V KAKAD NAGPUR TRADERS(PROP) ANJANGAON,SURJI T ACHALPUR AEKPK5843F MAHARASHTRA 959 31-Dec-15 NEW DELHI SHIVA DRUMS PVT SHIV VIHAR,KHERI SAMPLA 343 SUI MALA KUMAR ANJUL AGARWAL KARNAL LTD DISTT. ROHTAK T 1762559 1762583 BAHADURGARH HARYANA

960 30.08.2017 NEW DELHI SHIVA TRADERS NO.4107, 1 ST FLOOR, BURON 156 SUI RAKESH GARG ARMB BASTON ROAD, NAYA BAZAR - T AWLPG9239L CONNAUGHT CIRCUS - ELHI 110 006 NEW DELHI NEW DELHI

961 30-Sep-09 PUNE SHIVAJIRAO PATIL BUDRUK, JAJNUR, 298 SUI ASHOKRAO SHIVJIRAO MALLIKARJUN AURANGABAD NILANGEKAR SSK TALUKA:NILNGA DIST:LATUR T PATIL GADGEPPA MANKARI LATUR LTD MAHARASHTRA

962 30.08.2017 RAJKOT SHIVAM CAD CAM 5-PATEL NAGAR, NEAR 33 SUI KANKUVAR V CHAUHAN RAJKOT KHODIYAR DIAMOND, 80 FEET T AJUPC0717H KALAWAD ROAD ROAD, SORTHIYA WADI RAJKOT CIRCLE -RAJKOT 360 002 GUJARAT 963 6-Jun-18 BENGALURU SHIVAM GOLD SHOP NO.108,1ST 330 SUI SANJAY GOYAL P. SAVITRAMMA MRS. ARM HYDERABAD FLOOR,MAYUR KUSHAL T (PARTNER) (PARTNER) ARM HYDERABAD COMPLEX,ABIDS,HYDERABAD- TELANGANA 500020,ANDHRA PRADESH ASCPG3083H BVWPS9984F

964 14-Aug-18 CHENNAI SHIVAM PLASTICS C-11,RASACK GARDEN,MAIN 151 SUI MANICKAVASAGA CHENNAI METRO ROAD,ARUMBAKKAM T MUTHUKRISHNAN(PROP ARM CHENNAI CHENNAI-600106 ) TAMIL NADU

965 4-Sep-18 BAREILLY SHIVAM PRINTING B-4 MAJOR DHYAN CHAND 50 SUI DEEPA GUPTA MORADABAD PRESS NAGAR DELHI ROAD MEERUT T MRS.(PROP) ROSARB MEERUT UTTAR PRADESH AJKPG3207E

966 14-Aug-18 NEW DELHI SHIVAM TRADING E-24,KAMLA NAGAR,NEW 0 SUI PRAVEEN GOYAL(PROP) CLOSED UNDER DELHI METRO-I COMPANY DELHI T COMPROMISE AS ON ARM DELHI AQMPG2650C 30-MARCH-2019 NEW DELHI

967 14-Aug-18 LUCKNOW SHIVANI HOSPITAL 647/2 MADIYAWAN AANSHIK 45 SUI SHASHI MOHAN LUCKNOW SECTOR 1,JANKIPURAM T DR.(PROP) ROSARB LUCKNOW LUCKNOW 226021(U.P) UTTAR PRADESH CEIPM5232G

968 30.09.2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM CO.OP 296 SUI SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN BANAS KANTHA GINNING & HSG, SOCIETY , RADHANPUR T THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI PATAN -MEHSANA PRESSING PVT LTD DIST PATAN, RADHANPUR 3084855 3091482 THAKKAR THAKKAR GUJARAT

969 31-Dec-09 BENGALURU SHOBHA 1/6,5th MAIN,5th BLOCK, 0 SUI VENKATRAMANA BHAT PADMA K.BHAT ACCOUNT CLOSED KARNATAKA ELECTRONICS PVT RAJAJI NAGAR, BANGALORE T UNDER COMPROMISE ARM, BANGALORE LTD(INC UNAPP 560 001 BY ACCEPTING RS.90 KARNATAKA INT) LACS AND SETTLED ON 24/09/2012

970 31-Mar-09 CHENNAI Shoppers 119, DR. RADHAKRISHNAN 202 SUI CATHOLIC G. MOHAN MOHAN G. PUSHPAM CHENNAI Investment & ROAD, MYLAPORE, CHENNAI T SYRIAN, NA NA NA NA ARMB, CHENNAI Finance Co.Ltd. 600004. PUNJAB TAMIL NADU NATIONAL BANK, CANARA BANK, BANK OF RAJASTHAN, UNITED COMMERCIA L, INDIAN BANK, FEDERAL BANK

971 20-Feb-19 BARODA SHREE AASHTHA 2A,NAIANA BLAPA2 148 SUI BHARATBHAI MAHESH KISHOREBHAI SEVARAM BARODA CITY MARKETING SOCIETY,OPP:ONGC,MAKARP 552H T ADVANI(PROP) NATHANI MR.(GUAR) ARM BARODA URA ROAD,VADODARA GUJARAT BLAPA2552H AAWPN0593M

972 14-Aug-18 NEW DELHI SHREE AMBIKA GURU GOBIND SINGH 32 SUI NEERAJ VIJ MR.(PROP) JALANDHAR TRADERS NAGAR,GALI NO 1,BATALA T ROSARB JALANDHAR ROAD,AMRITSAR-143001 PUNJAB

973 12-Oct-18 BHOPAL SHREE BALAJI 39 LAXMI GANJ,GALLA AIMPK4 313 SUI DINESH (PROP) JABALPUR ENTERPRISES MANDI,BERKHEDI,BHOPAL,M 191L T ARM JABALPUR ADHYA PRADESH AIMPK4191L MADHYA PRADESH

974 28-Feb-18 BHOPAL SHREE BALAJI 175/4 DELHI HYDERABAD AALPR1 113 SUI GHANSHYAM ARM JABALPUR TRAVELS HIGHWAY CHHEGAON 805P T RATHORE(PROP) ARM JABALPUR MAKHAN DISTT. KHANDWA 0 MADHYA PRADESH AALPR1805P 975 8-Mar-18 DELHI Shree Bankey 2647, Naya Bazar, New Delhi- 3399 SUI SBI, SBP, Raj Kumar Amar Chand Gupta Ram Lal Gupta DELHI Behari Exports 110006. T State Bank of 161274 161403 161449 CBB, Delhi Limited Bikaner & DELHI Jaipur, SBH, OBC, Andhra Bank, Canara Bank, PNB

976 26-Apr-19 MUMBAI SHREE BHAWANI 59,KUBER BHUVAN,DADISETH AACCB 547 SUI RAMESH R SHAH MR. KUNAL R SHAH MR. ARM MUMBAI HITECH CREATION AGIARY LANE,3RD 4162F T 691069 691140 ARM MUMBAI PVT LTD FLOOR,MUMBAI 400002 ADFPS9433H AOSPS1108R MAHARASHTRA

977 26-Apr-19 BHOPAL SHREE COAL E-7/435 ARERA COLONY AAUPJ0 779 SUI ARUN KUMAR JAIN ANIL KUMAR NIRMALA JAIN NEERAJ KUMAR ARM JABALPUR CARRIER BHOPAL 462016 773B T MR.(PROP) JAIN(GUAR) MRS.(GUAR) JAIN(GUAR) ARM JABALPUR MADHYA PRADESH AAUPJ0773B AAUPJ0776E AAUPJ0772A AEGPJ9980G

978 30-Jun-11 PUNE SHREE GANESH GATE NO 80,JYOTIBA NAGAR, 50 SUI HDFC, PANKAJ PUNE ENTERPRISES TALAWADE PUNE 14 T FUTURE CHANDRASHEKHAR PIMPRI CHINCHWAD MONEY BAUSKAR MAHARASHTRA

979 28-Feb-17 KOLKATA SHREE GANESH 413,VARDAN MARKET,4TH 14069 SUI SBI,AXIS NILESH PAREKH UMESH PAREKH DWARAKA PRASAD KOLKATA METRO JEWELLERY PVT FLOOR,25A CAMAC T BANK,UCO,P MATHUR IBB,KOLKATA LTD STREET,KOLKATA-700091 NB,UBI,DENA WEST BENGAL BANK,IDBI

980 31-Mar-09 BARODA SHREE GANESH PLOT-48,SHANKARBHAI PATEL 30 SUI VIPUL HASMUKHLAL BARODA PLASTICS (INC IND.ESTATE, P.O.:MANJUSAR, T MISTRY SSI, MANJUSAR UNAPP INT) TALUKA:SAVLI, DIST:BARODA GUJARAT ACRPM766D

981 10.03.2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT 295 SUI UMESHBHI KANUBHAI CHANDRESHBHAI ARMB RICE AND PULSE LIMBASI TALUKA MATAR DIST T PATEL NAKUBHAI PATEL ARB, AHMEDABAD MILL KHEDA GUJARAT

982 26-Apr-19 MUMBAI SHREE 603/604 SHOURI COMPLEX AADCS 2757 SUI KRISHNAKANT KETAN KRISHNAKANT ARM MUMBAI GHANSHYAM 21/24 J P ROAD ANDHERI 8680E T GOPALDAS LAKHANI LAKHANI MR. ARM MUMBAI AUTO PARTS PVT WEST MUMBAI 400058 MR. 988703 MAHARASHTRA LTD 98495 AAAPL7992A AAAPL2776Q 983 21.09.2016 RAJKOT SHREE KHODIYAR SURVEY NO282/5, JAMNAGAR 1538 SUI MANOJKUMAR G JAYESHKUMAR K SANJAYKUMAR J RAJESHREEBEN H SHOBHNABEN USHABEN B VARSHABEN H RAJKOT OIL INDUSTRIES RAJKOT HIGHWAY NEAR T LAKKAD ABJPL5770A LAKKAD ABYPL7301G LAKKAD LAKKAD D LAKKAD LAKKAD LAKKAD JAGNATH PLOT RAJKOT KOTAK PETROL PUMP AT ABXPL5499C ABYPL1499B ABYPL1493A ABYPL1498A ABYPL1502F GUJARAT JAMBUDA JAMANAGAR 360006

984 3-May-18 BARODA SHREE LAXMI 952-A, GIDC CHAKALIYA ROAD 210 SUI SUBHASHCHANDRA F MANAMAL F. ARM BARODA UDYOG DAHOD 389151 T SHAH(PARTNER) SHAH(PARTNER) ARM BARODA GUJARAT AHXPS3083K AJDPS0818F

985 20-Mar-19 BHOPAL SHREE M S BRICKS SHOP NO-1 NR BUS AHSPT7 77 SUI MEHTAB SINGH BHOPAL STARND,SABJIMANDI,RAISEN 312B T THAKUR(PROP) ROSARB BHOPAL ROAD,ANANDNAGAR,BHOPAL MADHYA PRADESH & 65,VRINDAVAN AHSPT7312B NAGAR,BHOPAL

986 26-Apr-19 BHOPAL SHREE MARUTI SHOP NO 84,AKASHGANGA AEBPT7 268 SUI GUNWANTI THAKKAR RAIPUR RUBBER INDUSTRY COMPLEX,SUPELA,BHILAI 982H T MS.(PROP) ROSARB RAIPUR TUBES AND TYRES DURG(CG) MADHYA PRADESH AEBPT7982H

987 23.06.2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ 393 SUI KARMANBHAI G RAJUBHAI GANDABHAI JASHIBEN BANAS KANTHA INDUSTRIES STATE HIGHWAY AT SAMI T NADODA CHAVDA KANUBHAI PATEL HARIJ -MEHSANA DIST PATAN GUJARAT

988 20-Mar-19 BHOPAL SHREE BLOCK NO TF 4,3RD FLOOR OF AHGPV 31 SUI LOKESH MADANLAL NIRMALA VERMA MANGIBAI VERMA INDORE MUKAMBIKA COMMERCIAL HOUSE PLOT 4954R T VERMA MR.(PROP) MS.(GUAR) MS.(GUAR) ROSARB INDORE MOBILE NO 3 & 4, COMPOUND MADHYA PRADESH MAIN ROAD AHGPV4954R 989 28-Feb-18 BARODA SHREE MUKT GF-1 NIHARIKA-2,NEAR 17336 SUI GOPALBHAI S. SONI HARSHBHAI G. SONI CFS BARODA JEWELLERS NATIONAL PLAZA,OPP. BANK T 3357257 3357247 CFS BARODA BARODA PVT LTD OF BARODA, R.C.DUTT AFMPS4592N AHNPS0738B GUJARAT ROAD,ALKAPURI VADODARA- 390005

990 26-Sep-17 PUNE SHREE MUNGIPA GAT NO 704,SR NO 116 SUI RAJESH SHAMJI JYOTI RAJPAL PUNE STEEL 12,KUDALWADI,CHIKALI,PUNE- T PANGHAL(PROP) PANGHAL(GUA) KALEWADI CORPORATION 411014 MAHARASHTRA CDMPP3603D CJVPP3873Q

991 31-Jan-19 NEW DELHI SHREE NATHJI 203,ELLORA COMMERCIAL BTKPM 81 SUI DEEPAK MITTAL DELHI METRO-II TRADING CO CENTRE,OPP. GPO SALASPOSE 5874J T MR.(PROP) ROSARB DMR-II ROAD AHMEDABAD-380001 NEW DELHI BTKPM5874J

992 19-Jul-17 MUMBAI SHREE OSHIYA 501,5TH FLR,LOHA 2747 SUI VIJENDRA VIJAY RAJ SATISH RANKA MILAN KUMAR ARM, MUMBAI STRIPS IMPEX BHAWAN,93 P D'MELLO T RANKA 1593820 RANKA ARM, MUMBAI PRIVATE LTD ROAD,MASJID 164359 AEUPR4365M 2783454 MAHARASHTRA BUNDER(E),MUMBAI-9 AGHPR2877H AMDPR4821R

993 12-Mar-19 AHMEDABAD SHREE A-174,NEW SARDAR AALCS1 2738 SUI BHAVESH JAYANTILAL GOPAL JAYANTILAL HARSHAD AHMEDABAD RAGHUVANSHI MARKETING YARD,BY 333C T SELANI MR. SELANI MR. JAYANTILAL SELANI ARM AHMEDABAD FIBERS PVT LTD PASS,GONDAL,DIST:RAJKOT 1741484 1741545 MR. GUJARAT ARAPS4861L AQCPS4944B 1741511 AXQPS2219E

994 07.09.2018 RAJKOT SHREE RAMDEV R.S.NO.55, NEAR PAN AGRI 1396 SUI SANJAY VALLABHBHAI PAN-ATQPK2140J VALLABHBHAI PAN-ATLPK7405K SANGITA PAN- RAJKOT COTTON GINNING EXPORT , NATIONAL T KAPURIYA MANJIBHA SANJAYBHAI ATPPK3658J DHEBARBHAI ROAD HIGHWAY 8B,AT- KAPURIYA KAPURIYA RAJKOT BHUVANA,TALUKA-GONDAL, GUJARAT RAJKOT-360311

995 30-Sep-13 MUMBAI SHREE SAI AGENCY PLOT NO. 327, SECTOR-1, LAL 237 SUI KISHOR BABULAL JANI MUMBAI METRO(S) BUNGLOW, 1ST FLOOR, T (PROP) ARM, MUMBAI SHIRAWANE VILLAGE, NERUL, MAHARASHTRA NAVI MUMBAI - 400706 ADEPJ2309J

996 29-Jun-18 BARODA SHREE SAI 29/281,EWS 129 SUI MOHANLAL G VARMA VALSAD CONSTRUCTION COLONY,GANDHIWADI,UMBE T UMBERGAON RGAON,TA:UMBERGAON,DIST ALAPV2991C GUJARAT :VALSAD 396170

997 26-Apr-19 AHMEDABAD SHREE SANTOSH A-174,NEW SARDAR AASCS6 1177 SUI BHAVESHBHAI GOPALBHAI JAYANTILAL HARSHADBHAI ARM AHMEDABAD COTTON SPIN MARKETING YARD,BY 888B T JAYANTILAL SELANI MR. SELANI MR. JAYANTILAL SELANI ARM AHMEDABAD PRIVATE LIMITED PASS,NATIONAL 1741484 1741545 MR. GUJARAT HIGHWAY,GONDAL,GUJARAT ARAPS4861L AQCPS4944B 360311 AXQPS2219E

998 18.12.2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE PART-1, 79 SUI GAURANG R RATHOD AHMEDABAD - II ENGINEERING CTM, AHMEDABAD 382 445 T AIBPR0780K -WEST - AHMEDABAD GUJARAT

999 28.06.2016 NEW DELHI SHREE SHYAM A-257,ROAD NO 6 ,N H 8 3285 SUI UCO,SBBJ,OB NARESH KUMAR GUPTA AMIT KUMAR GUPTA CFS PULP & BOARD ,MAHIPALNEW DELHI 110037 T C,IDBI,HDFC, 41760 43496 CBB-DELHI MILLS LTD CORPO DELHI

1000 28-Jul-18 KOLKATA Shree shyam 304A, Jessore Road, Ground 199 SUI NIL Pijush Kumar Kanodia KOLKATA Swarup Motors Floor, Kolkata-700132 T ARM Branch, Kolkata WEST BENGAL

1001 20-Mar-19 BHOPAL SHRI AAIJI SURVEY NO ACDFS0 194 SUI LAXMAN MR.(PARTNER) BABULAL MANISH VIKAS BADRILAL INDORE HOSPITAL 62/8,ANJAD,BARWANI 426K T MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ROSARB INDORE BQKPM1002K MADHYA PRADESH BQKPM1060K BQKPM1003J BQKPM1061J BQKPM1059C

1002 28.06.2016 CHANDIGARH SHRI BALAJI SHOP NO-2 VILLAGE RALLY 101 SUI SHASHI MOHAN VERMA CHANDIGARH CONTRACTORS NEAR HOTEL VIKRANT SECTOR- T AAKPU7679J SECTOR-21 PANCHKULA 12A,PANCHKULA 134112 HARIYANA

1003 31-Mar-13 MUMBAI SHRI CHAKRA A-1038, OBEROI GARDEN 1874 SUI Central Bank MR. R. B. VINOD KUMAR MR. ASHOK N. RAO MUMBAI UDYOG LTD ESTATE CHANDIVALI, T of India, 172901 398862 OVERSEAS BRANCH, ANDHERI (E) MUMBAI–400 State bank of MUMBAI 072 India, MAHARASHTRA 1004 29-Jun-18 NEW DELHI SHRI DHAR HOSHIARPUR ROAD,OPP. 89 SUI HEM RAJ(PROP) JALANDHAR TRADERS GURU RAVI DASS ITI. T PHAGWARA PHAGWARA AEPKR2883L PUNJAB 1005 31-Dec-10 PUNE SHRI SUMAN NAGAR, 315 SUI MSC BANK, BABANRAO DADABA PRATAPRAO BABANRAO RANGNATH PARKASH RAJENDRA BALU BHAUSAHEB SURESHCHANDR ROHIDAS MADHUKAR HARIBHAU NAVNATH KASHINATH AURANGABAD KEDARESHWAR POST:BODHEGAON T MUMBAI DHAKNE DHAKNE HARIBHAU GAVANE GANGADHAR SHIVNATH DNYNOBA DADASAHEB A DAULATRAO SONAGI GORE VITHALRAO LAXMAN KEDAR HARIBHAU WAMAN PAGORI PIMPALGAON SAHAKARI SAKHAR DIST.CENTRA GHANWAT DAUND PHUNDE MULAY KAKADE BADGHANE DARADE CHEMATE MAHARASHTRA KARKHANA LTD L CO-OP

1006 28-Feb-18 NEW DELHI SHRI NALAS CITY CENTRE,GT ABMPD 364 SUI DALIP KUMAR ARM CHANDIGARH INDUSTRIAL ROAD,KHANNA 5965E T DUA(PROP) ARM CHANDIGARH CORPORATION PUNJAB ABMPD5965E

1007 14-Aug-18 BAREILLY SHRI NATHJI KHURJA ADDA,OLD G T ROAD 51 SUI KAPIL KUMAR MR(PROP) ANIL KUMAR MORADABAD TRADING SIKANDRABAD,DIST T MR.(GUAR) ROSARB MEERUT COMPANY BULANSHAHR(UP) CLJPK0300B UTTAR PRADESH BSLPK0649B

1008 26-Apr-19 AHMEDABAD SHRI RAM 434/PAIKI,VAGHEL ABIFS8 975 SUI MAHENDRA KUMAR JAYDEV M THAKKAR KARAN M THAKKAR JAYABEN M ARM AHMEDABAD INDUSTRIES ROAD,HARIJ,DIST:PATAN 678M T RAGHURAM MR.(PARTNER) MR.(PARTNER) THAKKAR ARM AHMEDABAD THAKKAR(PARTNER) MRS.(PARTNER) GUJARAT AFNPT8176N AFWPT1423P ABIPT7521M AFWPT1455R

1009 14-Aug-18 BHOPAL SHRI SHANTI AGRO 32,SHAHID BHAGAT SINGH 293 SUI PUNIT JAIN EKTA JAIN BHOPAL SALES COLONY,BHANPUR,VIDISHA T MR.(PARTNER) MRS.(PARTNER) ROSARB BHOPAL ROAD,BHOPAL MADHYA PRADESH ADLPJ7996C AHJPJ4065C

1010 20-Mar-19 NEW DELHI SHRI SHYAM D-56,2ND FLOOR,ODS AYXPG2 101 SUI SANDEEP GOSWAMI DELHI METRO-I FABRICS MARKET LAJPAT NAGAR- 391M T MR.(PROP) ARM NEW DELHI IV,NEW DELHI-110024 NEW DELHI AYXPG2391M

1011 30-Jun-09 PUNE SHRI SONAWADE-BAMBAWADE, 199 SUI MANSINGRAO ABHINADAN ANNASO & W.MAHA UDAYSINGRAO TAL:SHAHUPURI T UDAYSINGRAO KHOT SHAHUPURI KOLHAPUR GAIKWAD SSK LTD DIST:KOLHAPUR GAIKWAD MAHARASHTRA

1012 18.12.2017 RAJKOT SHUBHAM -BHAVNAGAR 1935 SUI HARDIK R HARKHANI SANJAY R HARKHANI RAJKOT GINNING PRESSING HIGHWAY AT.JANGVAD T 2076430 1792941 JAGNATH PLOT -RAJKOT PRIVATE LIMITED TAL.JASDAN .DIST RAJKOT 360 GUJARAT 040

1013 28-Feb-17 AHMEDABAD SHUKAN GOLD SHUKAN GOLD,NEAR 974 SUI DHIRENBHAI RAJESHBHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI AHMEDABAD CORPORATION VANDEMATRAM CITY,NEW T PRAHLADBHAI DHULABHAI RANCHHODBHAI BALDEVBHAI REVABHAI ARM AHEMDABAD S.G.ROAD,CHANDLODIYA,AH PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL GUJARAT MEDABAD ANQPP9727N ADQPP3469O ACTPP1429K AGCPP6798G

1014 28-Feb-17 AHMEDABAD SHUKAN STATUS SHUKAN STATUS,OPP. 713 SUI VIJAYBHAI REVABHAI BHARATBHAI RAMESHBHAI REVA AHMEDABAD CORPORATION SHUKAN RESIDENCY,NEW T PATEL(PARTNER) RANCHHODBHAI PATEL(PARTNER) ARM AHMEDABAD S.G.ROAD,CHANDLODIYA,AH PATEL(PARTNER) GUJARAT MEDABAD ABTFS6003K AGCPP6798G ACTPP1429K

1015 12-Oct-18 BHOPAL SHYAM COT SPIN SURVEY NO 64-65/30 WARLA 380 SUI SHYAM INDORE ROAD,SENDHWA,BARWANI(M T AGRAWAL(PROP) ROSARB INDORE P) MADHYA PRADESH AEYPA1762P

1016 14-Aug-18 BHOPAL SHYAM FIBERS 29 SADAR BAZAR SENDHWA AEVPA5 532 SUI SUMIT AGRAWAL(PROP) INDORE AND GUT NO 20/1/2 GRAM- 036P T ROSARB INDORE BOARD,TEHSIL-TALODA,DISTT- AEVPA5036P MADHYA PRADESH NANDURBAR(MH)

1017 20-Mar-19 AHMEDABAD SHYAM OIL SURVEY NO.664/1 P,PLOT ACLFS7 160 SUI HASMUKH SANJAY KHIMJIBHAI RAMESH VALJIBHAI MANSUKBHAI RAJKOT INDUSTRIES NO.1 & 2 AT LILAPUR,TAL 325M T MANSUKHBHAI RAMANI RAMANI MR.(PARTNER) RAMANI KHIMJIBHAI ROSARB RAJKOT JASDAN,DIS. RAJKOT MR.(PARTNER) MR.(PARTNER) RAMANI GUJARAT AWIPR8181K MR.(GUAR) AVMPR2603M

1018 26-Apr-19 MUMBAI SI2 MICROSYSTEMS 84,DEEP TOWERS,EPIP AACCS0 900 SUI SBI SANJAY VEDPRAKASH DINANATH ARM MUMBAI PRIVATE LTD INDUSTRIAL 375D T SONI MR. VEDPRAKASH SONI MR. ARM MUMBAI AREA,WHITEFIELD,BANGALOR 609097 1713487 MAHARASHTRA E-560066 ABTPS5654C BLQPS8240G

1019 12-Oct-18 BARODA SIDDHARATH STEEL SURVEY NO 155,NANDARKHA, 104 SUI LAXMANSINH SHANKARBHAI RANJITSINH C ARM BARODA INDUSTRIES TAL-KALOL, DIST- T AMANSINH SOLANKI ANOPSINH PARMAR PARMAR ARM BARODA PANCHMAHAL MR.(PARTNER) MR.(PARTNER) MR.(GUAR) GUJARAT 0 AHXPS3400Q CRUPP4104M AEJPP5278G 1020 31-Dec-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 1139 SUI ROOP CHAND BAID MANJU DEVI BAID KAMAL KUMAR ANKITA BAID MRS KAMAL SINGH SURAT CITY FARM FRESH PVT FLOOR,RIPPLE MALL,PIPLOD T 1120077 2464187 BAID 409626 KOTHARI ATHWALINES LTD SURAT-395007 ADPPB0492F ACHPB8580F 1414880 2821572 GUJARAT

1021 31-Dec-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 28174 SUI OBC,SBI,BO ROOP CHAND BAID RAJ KUMAR R BAID DEEPAK KUMAR R RAVI KOTHARI NIKUNJ J BHATT JIGAR LAXMI DEVI SURAT CITY LOGISTIC LIMITED FLOOR,RIPPLE MALL,PIPLOD T M,IOB,BOI,P 1120077 445897 BAID 409783 409495 PURUSHOTTAM BAID ATHWALINES SURAT-395007 NB,UBI,SIDBI ADPPB0492F AECPB5687G 458186 AJUPK8778Q PARMAR GUJARAT ,ICICI AGUPB3519P 6659787 AJXPK8088J

1022 29-Jun-18 PUNE SIGNS AND FLAT NO 1,BORA LAND MARK CCRPK6 84 SUI SHEKHAR PRABHAKAR PUNE SOLUTION LANE NO 10,KRISHNA 288F T KUDILKAR(PROP) PAUD ROAD COLONY,PARAMHANS MAHARASHTRA NAGAR,NEAR VANAZ CCRPK6288F FACTORY KOTHRUD-38

1023 10.06.2014 CHANDIGARH SIHAG DAIRY FARM V.P.O : JAMANI, TEHSIL : 36 SUI UMED SINGH SIHAG KARNAL SAFIDON, DIST. JIND, T JIND HARYANA, HARYANA 1024 6-Jun-18 BAREILLY SINGH MARBLE & 1/1,AHMAD 123 SUI DINESH KUMAR TOMAR MORADABAD STONE PURA,ABDULLAPUR,QILA T GARH ROAD,MEERUT ROAD,MEERUT-250001,U.P BEZPD3981D UTTAR PRADESH

1025 24-May-19 PUNE SINHGAD SURVEY NO. AABTS9 14376 SUI BOI,BOM,CBI SINHGAD TECHNICAL CFS PUNE TECHNICAL 44/1,VADGAON(BUDRUK),OFF 900Q T ,SBI,COSMOS EDUCATION SOCIETY CFS PUNE EDUCATION SINHGAD ROAD,PUNE-411041 COOPBANK,T MAHARSHTRA SOCIETY JSB,ETC AABTS9900Q

1026 31-Mar-13 BENGALURU SIRI INDUSTRIES D. NO. 25-17-402, 6TH LANE, 36 SUI P. SIRISHA R. RAJYALAKSHMI MRS. MR SURESH A.P. II SRINIVASARAOPET, GUNTUR - T PAMCHARIA LAKSHMIPURAM 4 BBOPP1833Q ANDHRA PRADESH ALWPP2390R

1027 14-Aug-18 BHOPAL SKYLINE 402,PRINCESS CENTRE,6/3 AARCS5 397 SUI MAHENDRA DAGARIA PRAVIN JAIN INDORE INFRAREALTY PVT NEW ,INDORE 462N T 295712 2015873 ROSARB INDORE LTD AGUPD3841J ABAPJ2838E MADHYA PRADESH

1028 20-Mar-19 CHENNAI SLO STEEL 447/265,2ND AAOCS 3953 SUI ANIL KUMAR OJHA PRATAP KUMAR ARUN KUMAR ARM CHENNAI INDUSTRIES FLOOR,POONAMALLEE,HIGH 8559H T 1804526 RAKESH(RAKESH SHARMA MR. ARM CHENNAI LIMITED ROAD,AMINJIKARAI,CHENNAI- AAAPO3149C KUMAR SHARMA) TAMIL NADU 600029 2581138 AISPR0602B

1029 31-Dec-13 AHMEDABAD SLS TUBES PVT LTD 1ST CARPENTER STREET, C. P. 2855 SUI SHANTIBHAI SANGHAVI MAHESH SANGHAVI AHMEDABAD (HELLIOS TANK, MUMBAI T 483385 1507210 ASHRAM ROAD - TUBEALLOYS P. ACSPS6496G AKIPS7448G AHAMDABAD LTD) GUJARAT 1030 14-Aug-18 KOLKATA SNEHASISH KALAGACHIA 28 SUI UTTAM MONDAL(PROP) KOLKATA METRO GARMENTS ROAD,HANSPUKUR POST T PRINCE ANWAR SHAH FACTORY JOKA,24 PGS,WEST ATHPM7051J ROAD BENGAL,KOLKATA-700104 WEST BENGAL

1031 28-Feb-17 BENGALURU G-2 LOTUS BLOCK -B SANDY 0 SUI SRINIVASU PALACHARIA D V S S SETTLED UNDER TELANGANA INDIA LTD SPRINGS MANIKONDA T 2950420 LAXMINARAYANA(MR) 0 0 COMPROMISE FOR HI TECH CITY COMPANY VILLAGE RANGA REDDY DIST. 1683611 RS.455.00 LACS TELANGANA TELENGANA 500089 AGAINST OUTSTANDING BALANCE OF RS.659.82

1032 14-Aug-18 NEW DELHI SODHI & CO VILLAGE DARVESH PIND. PO 0 SUI BALBIR KUMAR ACCOUNT CLOSED ON JALANDHAR MANAWALI TEHSIL T SODHI(PROP) 21-01-2019.NORMAL ROSARB JALANDHAR PHAGWARA,DIST.KAPURTHAL RECOVERY. PUNJAB A APCPS0305K OUTSTANDING AMOUNT ZERO

1033 10.06.2014 BENGALURU SONA PHARMA 1ST FLOOR, SHRI KRISHNA 31 SUI SUIHAIL AHMED BENGALURU NORTH DISTRIBUTORS NILAYA, GSKM ROAD, T ARB, BANGALORE SHIMOGA 577201 KARNATAKA

1034 30-Jan-19 BARODA SONAL 1297 VAIKUNTH 1,NR BAPOD DUKPP 28 SONAL ARVINDSINH SHARDA B THAKKOR BARODA CITY ARVINDSINH JAKAT NAKA,WAGHODIYA 6355Q PARMAR MRS. MRS. ROSARB BARODA CITY PARMAR AND ROAD VADODARA GUJARAT SHARDA B DUKPP6355Q AFWPT9505L THAKKOR

1035 12-Mar-19 BHOPAL SONI ISPAT 510,GOKUL BUILDING 80 A AAICS2 2641 SUI SBI,OBC,BOI, RAJEEV LOCHAN SONI VIJAY SONI MR. SUNIL ANAND MR. SARANG SONI JAGDISH JABALPUR LIMITED BARODA STREET MUMBAI 617L T PNB,ICICI MR. 309610 1423974 MR. CHANDRA ARM JABALPUR CITY MH-400009 BANK 309653 AFZPS4438J 1409015 NAREDI MR. MADHYA PRADESH AFZPS4439K 5226639 1036 31-Dec-17 ERANAKULAM Sonia Exports VII/123 & 124, Chandiroor, 2075 SUI NIL K.K.Abdul Nazar KOCHI Alleppey District-688547 T MG Road, Ernakulam Branch KERALA

1037 12-Oct-18 BHOPAL SONIKA 46, MALVIYA AANCS 0 SUI AJAY KUMAR DUBEY SONIKA DUBEY MRS. KAILASH PRASAD MUKESH SAXENA RAKESH COMPROMISED. BHOPAL ENGINEERING AND NAGAR,RAJLAXMI 5146F T MR. 1616437 SHARMA MR. MR. MISHRA MR. PRESENT TATYATOPE CONSTRUCTION PARISHAR,2ND FLOOR FLAT 1666431 AHPPD6421Q 3530330 2169605 3530315 OUTSTANDING ZERO MADHYA PRADESH LTD NO F-3,BHOPAL 462003 ABFPD4257Q AEDPB0752R ARXPS6714P AGGPM4543C

1038 31-Mar-09 MUMBAI Sonu Synthetics 132, MAROL CO-OP. INDL. 386 SUI GHANSHYAMDAS SURESH KUMAR DEORA VINOD KUMAR RAMNARESH SANTOGEN SILK MUMBAI Ltd. ESTATE, M.V. ROAD, T DEORA NA DEORA DEORA MILLS LTD. IFB, MUMBAI SAKINAKA, ANDHERI (E), NA (GUARANTOR) MAHARASHTRA MUMBAI 400059. NA

1039 31.03.2005 MUMBAI SOUND CRAFT LTD. NARAYAN 592 SUI ANDHRA,OB RAJKUMAR BABU BASAN VISHNU BASAN RAMESH VERMA ARMB BLDG.23,LAKHAMSHI NAPOO T C,UCO,CANA C.BASANTANI ARB,MUMBAI ROAD,DADAR(E), MUMBAI- RA,BOB,PNB, MAHARASHTRA 400014 BOM,VIJAYA

1040 31-Dec-09 BENGALURU SOYA GOODRICH 348,17th CROSS,DOUBLE 56 SUI T.RAJAGOPALA RAO ASHA RAO MRS. I.MOHAN RAO KARNATAKA LTD MAIN ROAD,DOLLARS T ARM, BANGALORE COLONY, RMV IInd KARNATAKA STAGE,BANGALORE

1041 30-Jan-18 MUMBAI SPACE GOLD 80/80 B/PATWA CHAWL,4TH 3038 SUI KIRAN F JAIN MR. JITENDRA F JAIN MR. ARM, MUMBAI PRIVATE LIMITED FLOOR,SHAIKH MEMON T 187012 187123 ARM, MUMBAI STREET,ZAVERI AATPJ1547J AADPJ4743Q MAHARASHTRA BAZAR,MUMBAI-400002

1042 30-Sep-16 MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA 8680 SUI SBI,SBH,SBM, KAPIL PURI MUMBAI METRO(S) BHUVAN,B.S. DEOSHI T ICICI,BOI,PN CFS-1 MARG,DEONAR,MUMBAI- B,CBI,IOB,UB MAHARASHTRA 400088 I,LV

1043 31-Dec-07 MUMBAI SPECTRUM 2001,PANCH RATANA, OPERA 476 SUI JATIN N.SHAH JAYASHREE N.SHAH MUMBAI METRO(S) HOUSE, MUMBAI T MRS ARM, MUMBAI MAHARASHTRA

1044 3-May-18 CHENNAI SPM AGENCY S P M AGENCIES,PALUR AYNPM 0 SUI S (PROP) ACCOUNT CHENNAI METRO VILLAGE,CHINGLEPUT BLOCK D026F T COMPROMISED AND TAMBARAM AYNPM0026F CLOSED ON 25- TAMIL NADU MARCH-2019

1045 27.10.2017 HYDERABAD SRE LAKSHMI DR NO.6/1 BYEPASS ROAD , 59 SUI GORANTLA VIJAYAWADA SRINIVASA ETUKURU ROAD GUNTUR T RAMAKRISHNA GUNTUR -HHDERABAD COTTON TRADERS AISPG0469P ANDHRAPRADESH

1046 31-Dec-09 BENGALURU SREE VENUS 11-31-16A, PARK ROAD, 0 SUI V.PRASADA RAO V.SAROJINI MRS B.VENUGOPAL D.VEERA REDDY ACCOUNT SETTLED A.P. I PHARMA SAMARAG T REDDY UNDER COMPROMISE ARM, HYDERABAD DISTRIBUTORS(INC CHOWK,VIJAYWADA BY ACCEPTING RS.68 ANDHRA PRADESH UNAPP INT) LACS AND CLOSED ON 21/10/2016

1047 10.06.2014 KOLKATA SREEMA SAREES 177/15, PICNIC GARDEN 37 SUI BHARATI ROY KOLKATA METRO ROAD, KOLKATA- 700 039 T SEALDAH, KOLKATA WEST BENGAL

1048 24-May-19 HYDERABAD SRI AKSHARA SURVEY NO.260/7,8,9,11 ACJFS0 59 SUI PAILA SATYA RAO PAILA ATCHAYYAMMA VISHAKHAPATNAM ENTERPRISES VENNELAPALEM,PARAWADA 266R T MR.(PARTNER) MRS.(PARTNER) ROSARB MANDAL,VISAKHAPATNAM VISAKHAPATNAM ANSPP0058J AVTPP8123H TELENGANA

1049 22-Mar-19 CHENNAI SRI BRICKS SF NO 43/63,ANNAN ACHFS8 513 SUI P S SARAVANKUMAR K S VIMALA T RAYAPPAN ARM CHENNAI NAGAR,TVS 729B T MR.(PARTNER) BHUVANESWARI(PARTN MRS.(GUAR) MR.(GUAR) ARM CHENNAI NAGAR,COIMBATORE-641025 ER) TAMIL NADU ALYPS2554E AEFPV8859P AHYPB5938M

1050 30-Sep-12 LUCKNOW SRI DEV BRICK VILLAGE- CHAUHANPUR, 6 BOI RANJANA SINGH SMT. BORROWER PAID RS SULTANPUR FIELD SAITHA ROAD, GAURIGANJ, 29.95 LACS AND GAURIGANJ DISTT- CSM NAGER (U.P.) COYPS2063H PRESENT UTTAR PRADESH OUTSTANDING IS RS 5.97 LACS

1051 31-Jan-19 CHENNAI SRI KUMARAN TEX NO 36/29-B, MADAM AIHPA7 31 SUI R ARULSELVI CHENNAI METRO STREET,KANCHEEPURAM 779H T MRS.(PROP) ROSARB CHENNAI 631501 TAMIL NADU AIHPA7779H 1052 31-Mar-13 CHENNAI SRI MEENAKSHI 176/15 VINAYAGAMPATTU 131 SUI C KALIDOSS C CHANDRASEKARAN CHENNAI METRO DAIRY MILK VILLAGE, FACTORY: T PONDICHERRY MANADYPET, COMMUNE AWQPK8310H AIMPC5333J TAMIL NADU PANCHAYAT, PONDICHERRY

1053 14-Aug-18 CHENNAI SRI RAAGAVENDRA 8/9, DR.NANJUNDA RAO 351 SUI GOUTHAM RENGARAJ SUBBALAKHSMI KAVANDAPPAN BALAKRISHNAN CHENNAI METRO INDUSTRIAL GASES COLONY,MYLAPORE,CHENNAI- T MR. KUMARASAMY MRS. BALAKRISHNAN ALWARPERT PVT LTD 600004 2335202 6655500 6453664 AFHPB5274P TAMIL NADU AKKPG8488Q AFHPB5274P

1054 22-Mar-19 CHENNAI SRI RAM BUS NO 171-A,NSR ALYPS2 454 SUI P S K BHUVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI SERVICES ROAD,COIMBATORE-641011 554E T SARAVANKUMAR(PROP) MS.(GUAR) MRS.(GUAR) MR.(GUAR) ARM CHENNAI TAMIL NADU ALYPS2554E AEFPV8859P

1055 22-Mar-19 CHENNAI SRI RAM CHAMBER SF NO 36/4,24 VEERAPANDI AHYPB 560 SUI K BHUVANESHWARI P S SARAVANKUMAR S VIMALA T RAYAPPAN ARM CHENNAI BRICK COIMBATORE-641018 5938M T MS.(PROP) MR.(GUAR) MRS.(GUAR) MR.(GUAR) ARM CHENNAI TAMIL NADU ALYPS2554E

1056 22-Mar-19 CHENNAI SRI RAM GAS 3/555C GANDHI NAGAR,MTP ALYPS2 503 SUI P S K BHVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI AGENCIES MAIN ROAD,K 554E T SARAVANAKUMAR(PRO MS.(GUAR) MRS.(GUAR) MR.(GUAR) ARM CHENNAI VADAMADURAI,THUDIYALUR, P) TAMIL NADU COIMBATORE-641017 ALYPS2554E 1057 31-Dec-13 BANGALORE Sri Sai Poultry Ittagalpura Village, 43 SUI Mr.T. Rajanna, S/o Late BANGALORE- SOUTH Breeding farm Hesarghatta Hobli, T Thimarayappa Meerut Branch, Meerut Proprietor Mr.T. Rajanukunte Post, Tal & UTTAR PRADESH Rajanna, S/o Late District Bangalore – North Thimarayappa

1058 22-Mar-19 CHENNAI SRI SAKTHI 50/1 TO 5 BALAJI NAGAR AAMFS 405 SUI K K CHANDRAN K K SAKTHIVEL K K MOORTHY ARM CHENNAI MURUGAN SUNDAKKAM,PALAYAM,KUNN 3784K T MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ARM CHENNAI POLYMERS ATHUR,TIRUPUR TAMIL NADU ACMPC8340D ALJPS9101L AEWPM6325C 1059 31-Mar-13 MANGALORE SRI SHAKTI SHOP NO.25, AZADPUR ROAD, 26 SUI NA SHAIKH SAIFAN S/O RAMALINGA S/O KALABURGI TRADING CO GULBARGA T SHAIKH SONDSAB SHIVAPPA SARADAGI GULBARGA NA NA KARNATAKA 1060 28-Feb-17 CHENNAI NO.9, THAYARKULAM STREET 152 SUI P VARADARAJAN CHENNAI METRO MARKETING KANCHIPURAM-631501 T MR(PROP) KANCHEEPURAM TAMIL NADU AFQPV1429Q 1061 14-Aug-18 BENGALURU SRINIVASA 12-02-460,"SRINIVASA 26 SUI SRINIVAS HYDERABAD CONTRACTORS GUNDLURI COMPLEX" T GUNDLURI(PROP) ARM HYDERABAD AND ENGINEERS AMBAGARDEN,MEHDIPATNA TELANGANA M HYDERABAD ADEPG8125H 1062 31.12.2009 CHENNAI SRIRAJ STEELS P SANNIYASIKUPPAM, 60 SUI S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE R K TYAGI CHENNAI METRO - 1 LTD THIRUBHUVANAM POST, T SRIDHARAN NUNGAMBAKKAM MANNDAIPET COMMUNE, TAMILNADU PONDICHERRY 605107 1063 6-Jun-18 KOLKATA SRIYA INDUSTRIES 118, H.P. CHATTERJEE ADRPD 28 SUI ASHISH KUMAR GREATER KOLKATA ROAD,VILL:ANANDINAGAR, 2606F T DAS(PROP) SALT LAKE SECTOR III P.O.KRISHNANAGAR,DISTRICT- WEST BENGAL NADIA ADRPD2606F

1064 29-Jan-19 NEW DELHI SRS FINANCE SRS TOWER,NEAR METRO AAICS7 6653 SUI KARNATAKA BISHAN BANSAL NARESH GOYAL DEEPAK GARG NAVEEN KUMAR ANKIT ANIL JINDAL RAJU GUPTA DINESH KHATRI KAILASH NAVEEN KUMAR VINOD SUNIL SHALINI JINDAL SANJANA DELHI METRO I LIMITED STATION MEWLA 755D T BANK,CORPO 13705 122331 237116 TAYAL SACHDEVA MR. 5585 MR. 6162 MOHAN MEHTA TAYAL(GUAR) JINDAL(GUAR) JINDAL(GUAR) BANSAL ARM NEW DELHI MAHARAJPUR G.T RATION AEZPS1452H AADPG5994Q AHLPG6098G 6862109 6600230 AAOPJ9776G 6972 ABFPK3068G 5477 AFLPJ3508C MRS.(GUAR) NEW DELHI ROAD,FARIDABAD. BANK AIFPT1531N CSSPS7426N AECPG3072Q ABPPM4228C AIFPT1531N AENPJ1202Q AFSPJ5785L AGEPV1666P

1065 29-Jun-18 NEW DELHI SSK TRADING PVT X-603,6TH AAMCS 2420 SUI PNB,ANDHR SURINDER KUMAR SHEFALI BANSAL ARM NEW DELHI LTD FLOOR,SIDDHARTHA 6374G T A,CBI,SYNIDC BANSAL 529446 ARM NEW DELHI APARTMENT,MP ATE,OBC 529479 AFCPB0407M DELHI ENCLAVE,PITAMPURA,DELHI- AFCPB0399G 110034 1066 14-Aug-18 BENGALURU SSVG INFOTECH 12-02-460,SRINIVAS 26 SUI SRINIVAS GUNDLURI GUNDLURI BHARATHI HYDERABAD PVT LTD GUNDLURI COMPLEX T MR. DEVI ARM HYDERABAD AMBAGARDEN 1773244 1773281 TELANGANA MEHDIPATNAM HYDERABAD

1067 12-Mar-19 BARODA STAR AGRO A/2 2ND FLOOR,NAINA AWWP 78 SUI KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES SOCIETY OPP ONGC A5316R T ADWANI MS.(PROP) ADVANI MS. ROSARB BARODA CITY MAKARPURA RD VADODARA GUJARAT 390009 AWWPA5316R ADDPA8828L

1068 31.03.2002 BHOPAL STAR STRIPS P LTD 546, VILLAGE BAGDON, INDL. 41 SUI MPFC RAMESH CHANDRA JAGDISH RAJKUMAR KACHLIN RADHA KISHAN INDORE AREA, S3, PITHAMPURA. T MUNDRA KABRA SITLAMATA BAZAR,INDORE MADHYAPRADESH 1069 24-May-19 AHMEDABAD STEEL KONNECT 205,SAMPADA AAQCS 101 SUI ICICI,AXIS VIJAY GUPTA MR. VARUN VIJAY GUPTA DIVYA VIVEK GUPTA VIVEK VIJAY VARUN VIJAY ARM AHMEDABAD INDIA PVT LTD BUILDING,NEAR MITHAKHALI 9200H T BANK,CBI,LA 2645328 MR. MRS.(GUAR) GUPTA GUPTA IRON AND ARM AHMEDABAD SIX KSHMI AABPG3988N 2965137 0 MR.(GUAR) MR.(GUAR) STEEL PVT GUJARAT ROADS,ELLISBRIDGE,AHMEDA VILAS,ETC AFWPG4026R ACSPG1619H LTD(GUAR) BAD-380009(GUJARAT AABPG3988N AFWPG4026R AAECD3719N

1070 31-Mar-09 BANGALORE Stratycon H.B. Complex No. 2, 1st floor, 370 SUI ORIENTAL RAMAIAH SETTY S. MITHUN NARAYAN V. VIRESHAM K. SHASHI KIRAN BANGALORE- SOUTH Technologies BTM Ring Road, BTM Layout, T BANK OF NA NA (GUARANTOR) (GUARANTOR) ARMB, Bangalore Pvt.Ltd. 1st Stage, Bangalore-68 COMMERCE NA NA KARNATAKA

1071 31.03.2002 NEW DELHI STUTI E-318, GREATER KAILASH, 156 SUI IDBI AJAY SHARMA VIJAY SAXENA ARMB ELECTRONICS LTD PART II, NEW DELHI T 1601033 ARB, NEW DELHI NEWDELHI 1072 28-Jul-18 KOLKATA Subhas Kumar 114, J.N.Mukherjee Road, 191 SUI NIL Surojit Das KOLKATA Agarwal Ghusury,Howrah-711107, T ARM Branch, Kolkata West Bengal WEST BENGAL 1073 20-Feb-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ANZPK9 67 SUI ASHOK KUMAR JALANDHAR CONSTRUCTION GORAYA,DISTT JALANDHAR 730F T MR.(PROP) ROSARB JALANDHAR CO. PUNJAB ANZPK9730F 1074 20-Feb-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ACWPC 66 SUI SUBHASH JALANDHAR SHUTTERING AND GORAYA,DISTT JALANDHAR 7699B T CHANDER(PROP) ROSARB JALANDHAR BUILDING PUNJAB MATERIAL ACWPC7699B 1075 29-Jun-18 NEW DELHI SUBHASH SINGH & VILLAGE DHANDUA 85 SUI SHIVAM SETH(PROP) JALANDHAR COMPANY BEHRAM,DISTRICT NAWAN T PHAGWARA SHEHAR,PUNJAB EAFPS3236H PUNJAB 1076 31-Dec-11 CHENNAI SUBHIKSHA HABIB COMPLEX,7th 7977 SUI HDFC,ICICI,H R.SUBRAMANIAN CHENNAI METRO TRADING SERVICES FLOOR,NO-5,DURGABAI T SBC,YES ARM, CHENNAI LTD DESHMUKH ROAD, BANK,BOI,BA TAMIL NADU R.A.PURAM, CHENNAI, 600 RCLAYS 028

1077 31.03.2016 RAJKOT SUDARSHAN S NO 185, PLOT NO 299 , AT 132 SUI HASMUKHBHAI CHANDUBHAI DEVJIBHAI S PATEL ALKABEN H PATEL BHUJ LUMBERS LLP MEGHPAR BORICHI T DEVJIBHAI PATEL DEVJIBHAI PATEL AWIPP5749B -BHUJ TAL.ANJAR KUTCH 370110 AVGPP6705L AJLPP2119B GUJARAT

1078 17.03.2018 PUNE SUDHIR G 139 TROPIKA CHS RAVET 45 SUI SUDHIR G BHAKARE SHALINI S BHAKARE PUNE CITY ,BEHIND SEWTOSA RESORT - T CNWPB7058Q CNWPB7050A BANER PUNE BHAKARE PUNE 412 101 MAHARASHTRA

1079 30-Sep-10 BHOPAL SUL INDIA LTD INDUSTRIAL ESTATE, INDORE 244 SUI PARESH AGRAWAL VIJAY TEKCHAND SURESH AGRAWAL SUNIL AGRAWAL RAMESH INDORE T BANSAL DR. SUGARCHAND TRANSPORT NAGAR AGRAWAL MADHYA PRADESH DR.(DECEASED)

1080 07.09.2018 CHANDIGARH SUMIT WOOL 1200, KASHMIR NAGAR, 3457 SUI RAJNISH TULI-PAN- LUDHIANA PROCESSOR LUDHIANA-141008 T AAUPT5946Q MATA RANI CHOWK LUDHIANA PUNJAB 1081 31-Dec-10 KOLKATA SUMITHA FABRICS 14, Kalakar Street (Ground 35 SUI Mr.DEBI PRASAD KOLKATA Floor), Burrabazar Kolkata 700 T MUKHERJEE ARMB KOLKATA 141. (PROPRIETOR) WEST BENGAL

1082 20-Feb-19 PUNE SUNBORN 183,BHOJAPUR,POST- AQTPR 35 SUI MAHADEO ATMARAM NAGPUR INDUSTRIES BELA,DIST-BHANDARA- 2724D T SONKUSARE MR.(PROP) ROSARB NAGPUR 441904 MAHARASHTRA AQTPR2724D

1083 31-Mar-09 PUNE Sunder Travel PURUSHOTTAM BHAVAN, 271 SUI Dr. LAXMIKANT Mrs. ROMY LAXMIKANT SANJAY LAXMIKANT PUNE Shopee & Trust LITTLE GIBBS ROAD, MALABAR T REVACHAND BHOJWANI BHOJWANI BHOJWANI PUNE CAMP HILL, MUMBAI 400006. NA NA NA MAHARASHTRA

1084 29-Jun-18 NEW DELHI R/O H NO 525-B,ADARSH 35 SUI SUNITHA SETH VIKRAM SETH SHIVAM SETH JALANDHAR SETH,VIKRAM NAGAR,PHAGWARA] T PHAGWARA SETH,SHIVAM SETH AJWPS6422R ACHPS3373D EAFPS3236H PUNJAB 1085 21.09.2016 RAJKOT SUNRISE GINNING SURVEYNO.595/P, OPP.BALAJI 1198 SUI HARSUKHBHAI P PRADDEPKUMAR G RAJKOT PVT LTD PAPER MILL, UPLETA ROAD AT T LAKKAD ABDPL9720C LAKKAD ABDPL3433M KALAWAD ROAD DHORAJI 360410 RAJKOT GUJARAT 1086 29-Jun-18 NEW DELHI SUNWAY A-44/45 DLF IT PARK TOWER AARCS7 390 SUI VIJAY K SINGHANIA KAUSHIK AGGARWAL DELHI METRO-I INFRASTRUCTURE C,GROUND FLOOR SECTOR 62 537C T 428928 1458209 PARLIAMENT STREET SERVICES LTD NOIDA-201301 ATCPS9111K AFYPA5305F DELHI 1087 12-Oct-18 BHOPAL SUPER COTTON C-61,GOURIDHAM ASAPD 185 SUI MUKESH DAWAR INDORE COLONY,KHARGONE 0783B T MR.(PROP) ROSARB INDORE MADHYA PRADESH ASAPD0783B 1088 29-Jun-18 MUMBAI SUPERSTAR FLAT NO.702 C WING,7TH 32 SUI NOORDIN SHAIKH SHAKILA BANU N MUMBAI METRO(C) FOOTWEAR PVT FLOOR,HERMITAGE SHIVALIK T MOHD. SHAIKH SION LTD CHSL LTD WESTERN EXPRESS MAHARASHTRA HIGHWAY,MIRA VILLAGE CACPS1144P DBLPS4343M

1089 29-Jun-18 NEW DELHI SUPRA NAKODAR ROAD,NEAR EKTA 25 SUI PARAMJIT KAUR JALANDHAR ENGINEERING CO. RESORTS,HADIABAD,TEHSIL T REEHAL(PROP) PHAGWARA PHAGWARA,DISTRICT PUNJAB KAPURTHALA ALRPK4326K

1090 31.03.2002 MUMBAI SURAJ COLOUR 12, JAFFARBHOI INDUSTRIAL 44 SUI SANJAY J DESAI AMRITLAL B KOTHARI SHEFFALI S DESAI ARMB COTTONS P LTD ESTATE, MAKHWANA ROAD, T ARB, MUMBAI MAROL NAKA, ANDHERI EAST, MAHARASHTRA MUMBAI 400 059

1091 07.09.2018 LUCKNOW SURAJ MISHRA D-133, VIBHUTI 28 SUI SURAJ MISHRA(PAN- LUCKNOW KHAND,GOMTINAGAR, T CWSPM1914R) GOMTINAGAR LUCKNOW-226010 LUCKNOW UTTARPRADESH 1092 30-Sep-14 LUCKNOW SURAJ RICE 872, ADARSH NAGAR, 33 SUI YOGENDRA MISHRA ALLAHABAD PRODUCT RAWATPUR GAON, KANPUR T (PROP.) ARM, ALLAHABAD UTTAR PRADESH ADQPM6710L 1093 28-Feb-17 CHENNAI SURANA 29,WHITE 15803 SUI PNB,IDBI,SBI, DINESHCHANDRA PANCHAPAKESAN BABU SRINIVASAN CHENNAI METRO INDUSTRIES LTD ROAD,ROYAPETTACH,CHENNA T OBC,CBI,BOI, SURANA SOUNDHARYA 6608264 0 0 0 CFS CHENNAI I CANARA,UC 7032 7220601 TAMIL NADU O,IOB, AACPS3233K 1094 6-Jun-18 AHMEDABAD SURYA SUB PLOT NO 49/P,BEHIND 1123 SUI BANWARILAL AJAY BANWALILAL POOJA AJAY KUMAR BIMLADEVI AHMEDABAD CONTAINERS PVT OLYMPIC T CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY ARM AHMEDABAD LTD LAMINATES,VILLAGE,KAROLI,K 205495 205597 3623695 205550 GUJARAT ALOL,GANDHINAGAR 382721 ACQPC1915Q ACVPC9550C AAXPM0668D ACMPCO717E

1095 14-Aug-18 NEW DELHI SURYA LAXMI H-4/12,KRISHNA NAGAR 405 SUI ISHMA ARORA ARM NEW DELHI TRADERS NEAR VIJAY CHOWK DELHI- T MRS(PROP) ARM NEW DELHI 110051 NEW DELHI AXYPA7906J 1096 31-Dec-16 PUNE SURYA MINERALS C/O YASHVANT SANGLA,PLOT 752 SUI YASHWANT NAGPUR & CHEMICALS PVT NO.30,HENSEY ROAD,CHITNIS T SANGLA(PROP) S A ROAD LTD MARG,CIVIL LINES,NAGPUR MAHARASHTRA 440001

1097 6-Jun-18 NEW DELHI SURYA SCO 164-165 SECTOR 9 C AABCS3 12116 SUI SBI,OBC,PNB, RAJIV GOYAL ALKA GOYAL ARM CHANDIGARH PHARMACEUTICAL CHANDIGARH 001K T FEDERAL,IDB 215189 215223 0 0 0 0 0 0 ARM CHANDIGARH S LTD I,CBI,AXIS,SID AATPG7232M AATPG7287Q UNION TERRITORY BI

1098 30-Sep-16 NEW DELHI SURYA VINAYAK E- 3, MANGOLPURI 10000 SUI PNB ICICI UBI SANJAY JAIN ROHIT CHOWDHARY SANJEEV AGARWAL RAJIV JAIN SOMESH SATEESH JAIN MAN MOHAN ANIL JUNEJA KAMAL KANT CFS NEW DELHI INDUSTRIES LTD INDUSTRIAL AREA, PHASE II, T BOI SBBJ 26147 26031 25998 26004 KUMAR JAIN 0 GARG 1891779 SHARMA 0 0 CFS NEW DELHI DELHI - 110034 ALLAHABAD 5282312 569701 1547398 296914 NEW DELHI SBH SBT

1099 31-Dec-13 DELHI SVIL Mines Ltd. Regd. Off - 13-B, 3rd Floor, 566 SUI UCO BANK, ROHIT CHOWDHARY SANJAY JAIN MAN MOHAN GARG Sanjeev Agarwal Rajiv Jain @ Kamal Kant Rajeev Jain @ DELHI Netaji Subhash Marg, T BOI, 26031 26147 1547398 @ 26004 Sharma @ 84369 Barakhamba Road Daryaganj, NewDelhi-110 002. UBI,OBC,SBI, 25998 296914 DELHI and Corp. Off - Prem Dohil SYN, PNB. Sadan, Rajendra Place, New Delhi – 110 008

1100 07.09.2018 PUNE SWAPNIL AT POST KARANJA,NEAR 32 SUI SWAPNIL BHIMRAO PAN-BTGPK4016G NAGPUR BHIMRAO KAURATI KHARATKAR T KAURATI CIVIL LINES NAGPUR SABHAGRUH,WARD NO-1, MAHARASHTRA KARANJA, DIST-WARDHA 1101 29-Jun-18 NEW DELHI SWARAN FOUNDRY VPO NANGAL KHERA,TEHSIL 84 SUI LASHKARI RAM(PROP) JALANDHAR PHAGWARA,DISTRICT T PHAGWARA KAPURTHALA AAVPR9509C PUNJAB 1102 14-Aug-18 AHMEDABAD SWASTIK 113,SUBH INDUSTRIAL AATPP3 46 SUI SHANTILAL AHMEDABAD INDUSTRIES ESTATE,NR ZAVERI 494N T KARAMSHIBHAI KHATWADA INDUSTRIAL PATEL(PROP) GUJARAT ESTATE,SINGARVAROAD,KATH WADA-382430 AATPP3494N 1103 31.03.2002 MUMBAI SWASTIK METAL 7/11, KONSHA STREET, 495 SUI MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH SWASTIK ARMB CORPORATION CHUNAWALA BUILDING, T MANSTRIP PVT ARB, MUMBAI PYDHUNIE, MUMBAI 400 003 LTD GUJARAT

1104 17.03.2018 RAJKOT SWASTIK TRADING BB-9 , NEW MARKETING YARD 959 SUI NARESH G LOTIYA SMITA N LOTIYA RAJKOT COMPANY , GONDAL 360311 T AAVPL2531J AARPL9617P RACE COURSE ROAD RAJKOT GUJARAT 1105 20-Feb-19 BARODA SWATI INDUSTRIES PLOT NO B-24,SHANKARBHAI BZDPD 81 SUI TEJAS MAHENDRABHAI VAIBHAV M DAVE BARODA CITY PATEL INDUSTRIAL ESTATE AT 4180P T BHATT(PARTNER) MR.(PARTNER) ROSARB BARODA CITY AND PO MANJUSAR,TALUKA GUJARAT SAVLI,DIST VADODARA BVDPB8860L BZDPD4180P

1106 31-Dec-10 BENGALURU SYED 57,I MAIN,3rd CROSS 32 SUI SYED MOBASHEER ALI NISHATH KARNATAKA MUBASHEERALI & ROAD,RB & EXTENSION,III T ARM, BANGALORE NISHATH(INCLD BLOCK,JAYANAGAR, BAFPS5287P AELPN9950K KARNATAKA UNAPP INT)F BANGALORE 41

1107 14-Aug-18 BENGALURU TALASILA CHOLA D.NO.43-15-5,SUBBALAKSHMI 45 SUI TALASILA CHOLA VISAKHAPATNAM BHUPATHI NAGAR,DONDAPARTHI T BHUPATHI MR. ROSARB VISAKHAPATNAM VISAKHAPATNAM AAQPT9177M ANDHRA PRADESH 1108 30-Sep-13 DELHI Tanishqa Plot No. 3, K -16/19, Industrial 2133 SUI Mr. Rakesh Gupta, DELHI Industries, Area, Sewadham Road, T Asset Recovery Proprietor Mr. Mandoli, Delhi – 110093 and Management Branch Rakesh Gupta, Flat No. G -1, Plot NO. 16/17 Delhi Ocean Palace, Shalimar DELHI Garden, New Shiv Chok, Sahibabad Ghaziabad, UP

1109 30-Dec-16 KOLKATA Tantia 25/27 N S Road Kolkata- 2575 SUI Mr.Ishwari Prasad Tantia Mr.Banwari Lal Ajitsaria Mr.Rahul Tantia Mr.H.S.Sinha Mr.U.S.Agarwal Mr.M.P.Agarwa Mr.S.K.Bose Mr.P.K.Chattaraj Mr.Shaleen Mr.U.S.Roy Mr.Murare Lal Mr.Sandip Bose Mr.Sandeep KOLKATA Constructions 700001 T 57004 53981 56898 l Khemani Agarwal Kumar Sarogi ARMB KOLKATA Limited 49743 967373 Kolkata 1110 30-Jun-13 BHOPAL Tara Tea Company, Address G-2, Sidhartha Vihar, 149 SUI Mrs. Sita Parik W/o Mr. Mr. Nitin Parik S/o Mr. Mrs. Neha Agarwal BHOPAL Proprietor Mrs. Sita Manbhavan Nagar, Kanadia T Brahmanand Parik, Brahmanand Parik, W/o Mr. Manoj INDORE Parik W/o Mr. Road, Indore , M.P. PIN - (GUARANTOR) Agarwal, MADHYA PRADESH Brahmanand Parik, 452001 (GUARANTOR)

1111 30-Sep-13 MUMBAI Tarmat Limited Tarmat Chambers, Sector 24, 0 SUI KMB JERRY EAPEN VARGHESE SARAMMA JERRY DILIP VARGHESE Anil Gopal Joshi Ramesh Chandrakant Account Closed MUMBAI (Formerly known as Plot No.19, Sanpada, Near T 12905 VARGHESE 1424196 19927 Chander Gupta Sanghavi VILE PARLE BRANCH, Roman Tarmat Turbhe Flyover, New Mumbai 12892 554094 Shantilal MUMBAI Limited) 400 705. Regd office:- Gen. 39015 MAHARASHTRA Vaidya Marg, Near Wagheshwari Temple, Goregaion, Post Box No. 9042 – Mumbai 400 063 1112 31-Mar-09 KOLKATA Teeman's Pvt. Ltd. 13/1, GOVERNMENT PLACE, 210 SUI NEEMOY ROY ROY VIPUL KUMAR MRS. SUMAN VINAY KUMAR KOLKATA EAST KOLKATA 700069. T NA NA SAIGAL ANAND SAIGAL ARMB, KOLKATA NA NA NA WEST BENGAL 1113 31-Mar-09 MUMBAI Tejoomal 611, TULSIANI CHAMBERS, 271 SUI PRAKASH H. MAHATANI MAHENDRA H. RAJU H. MAHATANI O.P. SHARMA MUMBAI Karbonless Ltd. 212 NARIMAN POINT, T NA MAHATANI ARMB,MUMBAI MUMBAI 400021. NA MAHARASHTRA 1114 30-Sep-09 CHENNAI Teledata 24-B, Gee Gee Emerald, 151, 1734 SUI K PADMANABHAN CAPT. CHENNAI Informatics Ltd. Village Road, Nungambakkam, T NA BALASUBRAMANIAN NA NA ARMB, CHENNAI Chennai - 400 034. NA TAMIL NADU 1115 30-Jun-13 BANGALORE Theme Home Office at # 2, J. N. R. Complex, 57 SUI Mr. Deepak Poddar, S/o Mrs. Sunita Sharma, Mr. Vivek Rastogi, Mrs. Preeti BANGALORE- SOUTH Contractors Pvt. 2nd Floor, Next to K C Das, T Keshavlal Poddar, W/o Mr. Deepak S/o Mr. V S Rastogi Poddar, W/o Mr. Asset Recovery Ltd. Bugule Rock Road, (Director & Guarantor) Poddar, (Director & NA Vijay Poddar Management Branch Basavanagudi, Bangalore – 04 1771743 Guarantor) NA Bangalore. 1747573 KARNATAKA

1116 31-Mar-11 CHENNAI Thirumagal Poultry SF No.66/1, Kalliyur Road, 581 SUI S.KARTHIKEYAN R.SHIVAKUMAR S.UTHIRASAMY G.CHELLADURAI S.ARULMANI COIMBATORE Farms Oruchery Post,Sathy Nagar, T 1847060 1911410 2093675 NA NA ERODE Bhavani- 638 415 TAMIL NADU 1117 20-Mar-19 CHENNAI THIRUVANNAMALA 57 A,CAR BYDPS0 170 SUI K SEKAR MR.(PROP) CHENNAI METRO I POTHYS STREET,THIRUVANNAMALAI 464G T ARM CHENNAI 606601 BYDPS0464G TAMIL NADU 1118 24-May-19 AHMEDABAD TIMSY TRADERS 202 PAWAN PLAZA,NEAR AGMPP 724 SUI DEEPTI ROHIT PATEL ARM AHMEDABAD RAVJI COMPLEX,OPP. SARDAR 9563B T MS.(PROP) ARM AHMEDABAD PATEL STATUE,NARANPURA GUJARAT AHMEDABAD 380013 AGMPP9563B

1119 28-Feb-18 BARODA TMVT INDUSTRIES 204,SHRI HARI PARK,NR. AZOPP9 44 SUI DHANANJAY SURAT CENTREPOINT 602Q T PANDEY(PROP) PRIME ARCADE BUILDING.SAGRAMPURA,SUR GUJARAT AT AZOPP9602Q 1120 29-Jan-19 MUMBAI TOPWORTH PIPES 16TH FLR,TOWER AAFCA6 15738 SUI ABHAY NARENDRA HASHRAJ SHANTILA ASHWIN NARENDRA KANCHAN SANJEEV GOEL ABHAY ASHWIN VAIBHAV ARM MUMBAI AND TUBES PVT 3,INDIABULLS FINANCE 452L T LODHA BAGMAR LODHA MURAKA 3616090 NARENDRA NARENDRA LODHA(GUAR) ARM MUMBAI LTD CENTRE,SENAPATI BAPAT 52194 6939529 66948 58823 LODHA(GUAR) LODHA MAHARASHTRA MARG,ELPHINSTON AAKPL7249L AAHPH3218C AAFPL4502R MR.(GUAR) ABWPL5148B RD(WEST),MUMBAI 400013 AAKPL7249L AAFPL4502R 1121 14-Aug-18 BENGALURU TOTEM H. NO 8-2-334/B/2 ROAD AABCK 7263 SUI UNION SALALITH TOTTEMPUDI KAVITA TOTTEMPUDI RAJEEV CHANDRA KRISHNA VIJAY SUBRAHMANYA ABHIJIT ASHIT AJAY SINGH RAMARAGHAVU HYDERABAD INFRASTRUCTURE NO.5,BANJARA HILLS 7020Q T BANK,PNB,SB MR. MRS. BALARAJU MR. RAJAN MR. GOPAL ROY MR. CHAUHAN MR. LU PUJARI MR. CFS HYDERABAD LIMITED HYDERABAD,TELANGANA- I,IDBI,OBC,ET 792166 816133 2570107 5344601 CHEBOLU MR. 1844599 2047112 18994 TELANGANA 500034 C AMPPS5173D AEUPT7070H AFBPB5011N ADFPK2666L 5346185 ABTPR9914J AEAPC9297H ADFPP2463C AERPC6429A 1122 30-Sep-16 NEW DELHI TRIDE 880/804B,2ND FLOOR, BACK 107 SUI KISHAN LAL PARDEEP THAKUR NEW DELHI INTERNATIONAL SIDE,MAIN MARKET,RANI T ARM NEW DELHI PVT LTD BAGH,NEW DELHI 110034 NEW DELHI 1123 24-May-19 BHOPAL TRIDENT SHOP NO. 334 3RD FLOOR LAL AADCT 115 SUI SHARAD KUMAR DHAL SINGH RAIPUR POZZOLAN PVT LTD GANGA SHOPPING MALL G E 3024D T TAMRAKAR MR. TAMRAKAR MR. ROSARB RAIPUR ROAD RAIPUR 2796421 2869722 MADHYA PRADESH ABLPT1354J ABLPT6825A 1124 31-Mar-02 MUMBAI TRIDENT STEELS 205,ARIHANT AHMEDABAD 472 SUI IDBI,BANARA AJAY R.AGARWAL (IND) N.G.MUKHERJEE (IND) K.L.SOMAN (IND) N.R.GADODIA P.K.MAJI MUMBAI METRO(S) LTD. STREET, CARNAC BUNDER, T S STATE (IND) (IND) ARM, MUMBAI MUMBAI 400009 BANK,ABU- MAHARASHTRA DHABI

1125 3-May-18 LUCKNOW TRINITY B4, BASEMENT,SARAN AAGFT4 61 SUI KULVINDER SINGH ASHISH LUCKNOW TECHNOLOGIES CHAMBERS,5, PARK 413J T PAL(PARTNER) PANDEY(PARTNER) LUCKNOW CHOWK ROAD,LUCKNOW UTTAR PRADESH AIRPP6972B ALAPP2541E 1126 3-May-18 LUCKNOW TRIVENI SALES 89/24,SHUTRU MAKBOOL AFLPR0 91 SUI BHAWNA LUCKNOW CORPORATION GANJ,SHIVAJI 329B T RASTOGI(PROP) LUCKNOW CHOWK MARG,LUCKNOW UTTAR PRADESH AFLPR0329B 1127 22-Mar-19 CHENNAI TTR BRICKS SF NO 27/3 NO 24 AEFPV8 477 SUI S VIMALA MRS.(PROP) P S SARAVANKUMAR K T RAYAPPAN ARM CHENNAI VEERAPANDI 859P T MR.(GUAR) BHUVANESWARI(GU MR.(GUAR) ARM CHENNAI VILLAGE,CHINNATHADAGAM, AEFPV8859P 0 AR) TAMIL NADU COIMBATORE ALYPS2554E

1128 26-Apr-19 CHENNAI TULASI COTTON 1334/1,THADAGAM ROAD,RS ADJPM 279 SUI KAILASH R MODI ARM CHENNAI MILLS PURAM,COIMBATORE-641002 0885B T MRS.(PROP) ARM CHENNAI TAMIL NADU ADJPM0885B 1129 26-Apr-19 MUMBAI TVC LIFE SCIENCES B/102,KANDWALA AACCM 1546 SUI VINOD JAGDISH ANISHKA VINOD ARM MUMBAI LIMITED CENTRE,DAFTARY 7272K T AGARWAL MR. AGARWAL MS. ARM MUMBAI ROAD,MALAD EAST MUMBAI 123373 6445326 MAHARASHTRA 400097 1130 30-Sep-13 PUNE TWILIGHT LITAKA B-22, 'H' BLOCK, MIDC 0 SUI CBI RAJENDRA CHANDMAL GOPAL KUPPOSWAMI NAINISH RAJENDRA RAMESH AVINASH RAGHAVAN SOLD TO ARC CFS PUNE PHARMA LTD PIMPRI, PUNE - 411018 T BORA RAMOURTI BORA SHANKAR GADGIL SHANTARAM MATHURAKAVI CFS, PUNE CHANDVANKAR SRINIVASA MAHARASHTRA AYYANGAR

1131 30-Sep-15 MUMBAI TWO STAR KAKKAR HOUSE,TAPE 58 SUI NAZIMABEE MMNR GARMENTS DURGA,DHAKE T SAMSUDDIN SHAIKH MINDSPACE COLONY,J.P.ROAD ANDHERI- MRS MAHARASHTRA WEST,MUMBAI-400053

1132 28-Feb-18 MUMBAI U S REALTY PVT 1301,13TH FLOOR,PLOT NO AAACU 1551 SUI URMISH MANHARLAL KIRAN MANHARLAL ARM, MUMBAI LTD 19 SECTOR-30-A PROXIMA 8241J T UDANI UDANI ARM, MUMBAI NEAR VASHI RAILWAY 2411872 2409876 MAHARASHTRA STATION ABOVE KALYAN AAGPU5477P JEWELLERS 1133 31-Mar-09 KOLKATA U.P.Metal 1-C, LA PLACE, SHANAJAF 115 SUI ALLAHABAD B. D. GOEL MRS. PREMAWATI KOLKATA Industries Ltd. ROAD, LUCKNOW, UP 226001. T BANK, UP NA GOEL NA NA ARMB, KOLKATA FINANCE NA WEST BENGAL CORPORATIO N

1134 29-Jun-18 NEW DELHI U.R. ENTERPRISES VILLAGE NAURANGSHAHPUR 90 SUI ANAND PARKASH JALANDHAR PHAGWARA T HANDA(PROP) PHAGWARA PUNJAB ABTPH4893G 1135 29-Jun-18 NEW DELHI U.R. SALES PVT. NEAR G.R.D. COLLEGE,OPP 90 SUI VEENA HANDA MRS. ANAND PRAKASH JALANDHAR LTD GRAIN MARKET,HOSHIARPUR T HANDA PHAGWARA ROAD,PHAGWARA ABTPH4892H PUNJAB ABTPH4893G 1136 20-Mar-19 BHOPAL UDAY TRADING DHOBI CHOURAHA A.B. ROAD AKNPG 80 SUI BRAMHANAND GOTHI ASHOK KUMAR NARESH MANDLOI BHOPAL COMPANY OPPOSITE M.G.CONVENT 0916G T MR.(PROP) MANDLOI MR.(GUAR) MR.(GUAR) MANDLOI ROSARB BHOPAL SCHOOL SAJAPUR(MP) MR.(GUAR) MADHYA PRADESH AKNPG0916G AKRPM8323M ANZPM8194M ANSPM3603N 1137 31.12.2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI 1409 SUI GSFC SATISH AGARWAL GOPAL AGARWAL GUNAWANT ARMB BREAKERS LTD ROAD, BHAV NAGAR T MAKHWANA ARB, AHMEDABAD GUJARAT 1138 6-Jun-18 MUMBAI UDYOG PLOT NO.155-175,SAHIL 143 SUI NILESH N MEHTA(PROP) ARM, MUMBAI ENTERPRISES BUNGALOW RSC 50,GORAI T ARM MUMBAI SEA FACE AWEPM5794P MAHARASHTRA ROAD,BORIVALI(W),MUMBAI 4000092 1139 31-Dec-14 BARODA UGAM IMPEX LTD 7, RUBY TRADE 0 SUI SBI JAGDISHBHAI K BODRA ALPESHBHAI R. BODRA COMPROMISED ON SURAT CENTRE,VARACHHA T 64752 1733322 30-03-2018 UDHNA ROAD,SURAT ABYPB6267B AJAPB9991L GUJARAT 1140 30.08.2017 RAJKOT UJJWAL TIMBER PLOT NO 5, SUREVY NO.14/1 96 SUI RAJIV RAMPRAKASH BHUJ TRADERS MITHIROHAR , GANDHIDHAM - T KOCHAR BFQPK8564R GANDHIDHAM -BHUJ KUTCH 370201 GUJARAT

1141 30.09.2002 MUMBAI UMA PETRO SHIV SHAKTHI, SHOP NO.5, 70 SUI LALJIBHAI M.PATEL MAHENDRA PANDEY SURESH GOPENDRA BATTEKBHAI ARMB PRODUCTS LTD CEASAR ROAD, ANDHERI T PANDEY(TECH.DIR) KHETAN SAYANE ARB, MUMBAI WEST, MUMBAI MAHARASHTRA

1142 27.10.2017 JAIPUR UMMED SINGH VILLAGE. BAN KA KHEDA 25 SUI UMMED SINGH HADA KOTA HADA ,NUBDI 323803 T BUNDI- JAIPUR RAJSTHAN 1143 31-Mar-05 AHMEDABAD UNIQUE SURVEY NO 215, SIHOR 126 SUI RAJENDRA B.SHARMA JYOTI R.SHARMA VINAY R.SHARMA RAJKOT DEHYDRATES LTD. AHMEDABAD T SIHOR ROAD,GHANGULI, SIHOR GUJARAT 1144 30.06.2002 MUMBAI UNIQUE DRUMS 801/802,ALAKNANDA 70 SUI HIREN P.DESAI RAJESH D.DESAI PRATAPRAI M.DESAI ARMB AND CONTAINERS NEELKANT VALLEY, T ARB MUMBAI RAJAWADI,GHATKOPAR (E), MAHARASHTRA MUMBAI-400077

1145 29-Jun-18 NEW DELHI UNIQUE TRADERS HOSHIARPUR ROAD,OPP 90 SUI VEENA HANDA LALIT MOHAN JALANDHAR DANA MANDI,PHAGWARA T MRS.(PARTNER) HANDA(PARTNER) PHAGWARA PUNJAB ABTPH4892H ABWPH5269F 1146 30-Jun-14 CHANDIGARH United Industries United Industries 146 SUI Jatinder Pal Singh LUDHIANA Proprietor Mr. Proprietor Mr. Jatinder Pal T Ludhiana Jatinder Pal Singh, Singh, Punjab S/o Late S. Kuldeep Singh, Office at G.T. Road, Village Jandali, Sahnehwal, Ludhiana Dist - 141 001.

1147 24-May-19 MUMBAI UNITED UNIT NO.209 & 210,2ND AABCU 555 SUI NALIN KUMAR L PATEL DUSHYANT N PATEL MITUL KUMAR N ARM MUMBAI INFRAVENTURES FLOOR HIGH COMMERCIAL 5008L T MR. MR. PATEL MR. ARM MUMBAI LIMITED CENTRE PREMISES CO-OP MAHARASHTRA SOC.LTD,I B PATEL AACPP0020D AFPPP7004M AGRPP7921N RD,GOREGAO

1148 31-Mar-10 BHOPAL UNITED SOYA UNITED HOUSE, 4,PRESS 20276 SUI M.S.SAGAR SUDARSHAN SHARTEL A.S.GUPTA B.M.SEHGAL B.S.SIDDISUI V.N.PURI V.C.KAPOOR BHOPAL PRODUCTS LTD(INC COMPLEX, ZONE-I, BHOPAL T HAMIDIA ROAD UNAPP INT) MADHYA PRADESH 1149 31-Dec-16 MUMBAI UNNATI EXIM 4, GARDEN VIEW CHS LTD., 193 SUI PIYUSHCHANDRA V ARM, MUMBAI S.V.P ROAD, SHANKAR T SHAH (PROP) ARM, MUMBAI LANE,KANDIVALI (W), M - 67 MAHARASHTRA

1150 30-Jun-12 NEW DELHI URBAN FASHION 15A/38, WEA, KAROL BAGH 30 SUI SAIFUDDIN HAMZA JASEENA SAIFUDDIN DELHI METRO-I PVT LTD T ARM, NEW DELHI DELHI 1151 30-Jun-06 LUCKNOW URVASHI TEXTILES 7,186-C,D.N.PATH NEAR ABUL 64 SUI SANJEEV AGGARWAL SEEMA AGGARWAL LUCKNOW PVT LTD. LANE CHOWK,MEERUT T MRS ARM, LUCKNOW AALPA9297Q UTTAR PRADESH AAUPA1237F 1152 3-May-18 MUMBAI USHER AGRO 422,LAKSHMI PLAZA LAKSHMI AAACU 3791 AXIS VINOD KUMAR MANOJ MURARILAL CFS MUMBAI LIMITED INDUSTRIAL ESTATE,NEW 1095N BANK,ALLAH CHATURVEDI PATHAK 0 0 0 0 CFS MUMBAI LINK ABAD 325197 616061 MAHARASHTRA ROAD,ANDHERI,MUMBAI,MA BANK,ICICI,I AAAPC4940P AKEPP2014M HARASHTRA 400053 DBI,ETC 1153 30-Sep-13 DELHI Uttam Builders, Office at B-10/1, Ring Road, 100 SUI Mr. Satpal Babbar DELHI Proprietor Mr. Rajouri Garden, New Delhi – T Asset Recovery Satpal Babbar 110 027. Residing at B-9/4, Management Branch 2nd Floor, Ring Road, Rajouri Delhi Garden, New Delhi – 110 027 DELHI

1154 14-Aug-18 BAREILLY UTTARKHAND IT 9 KUMAR COMPLEX RANIPUR 198 SUI REKHA KUSHWAHA DEHRADUN SERVICES & MORE,BHEL ROAD,HARIDWAR T MRS. ROSARB DEHRADUN TRADING CO. UTTARAKHAND AHAPR0408A 1155 26-Apr-19 MUMBAI V G SHIPBREAKERS 291,VICTORIA OVER BRIDGE AADCV 1453 SUI GAURAV ANIL VIKRANT ANIL ARM MUMBAI PRIVATE LIMITED ROAD,DARUKHANA,REAY 5669A T PRAJAPATI MR. PRAJAPATI MR.(GUAR) ARM MUMBAI ROAD,MUMBAI 400010 3317179 MAHARSHTRA AWGPP2112C ALMPP7622A

1156 28-Feb-17 CHENNAI V INTERNATIONAL HOLY TUESDAY SHOPPING 152 SUI TICHU TOMY(PROP) KERALA IMPORT & EXPORT CENTRE,KALOOR,ERNAKULAM- T ERNAKULAM NORTH 682017 AIKPT1480B KERALA 1157 26-Apr-19 BARODA V K TRANSPORT 1ST FLOOR MUNCIPAL AAJFV6 373 SUI KAMLESH V PARMAR PRAVIN V PARMAR ARM BARODA SHOPPING CENTRE GARDEN 256A T MR.(PARTNER) MR.(PARTNER) ARM BARODA ROAD,GODHRA 383001 GUJARAT AJPPP0714L ADRPP6707D

1158 29-Jun-18 NEW DELHI V.S. ENTERPRISES OPP NEW GRAIN 90 SUI SUNITA SETH(PROP) JALANDHAR MARKET,HOSHIARPUR T PHAGWARA ROAD,PHAGWARA AJWPS6422R PUNJAB 1159 29-Jun-18 NEW DELHI V.S.TRADERS VILLAGE NANGAL 90 SUI SURESH SETH(PROP) JALANDHAR MAJHA,TEHSIL T PHAGWARA PHAGWARA,DISTRICT AJWPS6424K PUNJAB KAPURTHALA 1160 23.06.2015 BENGALURU VAISHNAVI SALES FALT NO 46&47 GROUNND 618 SUI MUNA SUDHAKAR RAO JYOTSNA KULKARNI BENGALURU NORTH CORPORATION FLOOR ,5-9-60 MOGHUL T K G ROAD BANGLORE COURT,BASIR BAGH KARNATAKA ,HYDERABAD 1161 31-Mar-10 MUMBAI VALLABH BOOKS 201,AVANTI BUILDING, 63 SUI VIJAYKUMAR AMBARISH MUMBAI METRO(C) MFG PVT LTD DUALAT NAGAR, ROAD NO T N.CHOUDHARY L.CHOUDHARY GOVANDI 10, BORIVALI(East) MUMBAI 374889 374860 MAHARASHTRA 400 066 1162 20-Feb-19 MUMBAI VALLABH PLASTIC FLAT NO-02 GULMOHAR SHIV AAECV 102 SUI DILIP S ADVANI MR. KIRAN SACHANAND APARNA VINAYAK VINAYAK ARM MUMBAI AND ENGINEERS ARADHANA COMPLEX,SHIV 2974P T 3641938 ADVANI MR. BORKAR MRS. SADANAND ARM MUMBAI BOMBAY PVT LTD GANGANAGAR AFSPA5144G 3464123 6540625 BORKAR MAHARSHTRA AMBERNATH(EAST) BFHPA4828K 6540610

1163 31-Mar-13 DELHI V-ANGELZ REGD. OFFICE: E-549, LGF 232 SUI NA MR. NARINDER SINGH MR. RUPINDER SINGH DELHI TECHNOLOGIES (BASEMENT), GREATER T AZAD KHURANA ARMB DELHI PVT LTD. KAILASH PART-II, NEW DELHI- 1319314 DELHI 110048 1164 20-Mar-19 NEW DELHI VANITY J-9,SECTOR-3,BHAWANA,NEW AADCV 104 SUI RAKESH GUPTA RISHI GUPTA ARM DELHI ENTERPRISES PVT DELHI 5108J T 23153 23213 ARM DELHI LTD AAJPG4249A AAJPG4248B NEW DELHI 1165 26-Apr-19 BHOPAL VARDAYAK LOK 25 ALKDHAM NAGAR AAAAV 580 SUI VARDAYAK LOK SHIKSHA ARM JABALPUR SHIKSHA SAMITI UJJAIN/126 DUSHEHRA 5465F T SAMITI M/S ARM JABALPUR MAIDAN NEHRU PARK,UJJAIN MADHYA PRADESH AAAAV5465F

1166 10.06.2014 MUMBAI VARSHA 11, RAJMAHAL, 2ND FLOOR, 249 SUI VARSHA JAGDISH BAJAJ ARMB SYNTHETICS FLAT NO. 475, 24TH ROAD, T ARB, MUMBAI KHAR [WEST], MUMBAI - 400 MAHARASHTRA 052.

1167 6-Jun-18 MUMBAI VARUN 12 & 13, SHANKESHWAR AAACV 20487 SUI INDIAN KIRANKUMAR KAILASH SHRIKUMAR ARM, MUMBAI INDUSTRIES LTD DARSHAN CO OP SOC LTD, A 2069F T BANK,UBI,IN NAVRATANMAL MEHTA AGARWAL 0 0 ARM, MUMBAI G PAWAR, CROSS LANE DIAN 22882 23426 MAHARASHTRA BYCULLA(E),MUMBAI 400027 BANK,CBI,SBI ADUPM1326J AACPA6833F ,ETC

1168 31.03.2002 MUMBAI VARUN 20, LALJI DAYAL BUILDING, 100 SUI V N ASHER ARMB INTERNATIONAL 1STFLOOR, C P TANK, T ARB, MUMBAI MUMBAI 400 009 MAHARASHTRA 1169 9-May-17 MUMBAI Varun Resources 997 SBI, ICICI Yudhishthir Dilip Khatau Nikkhil BalKrishna Venkatakrishnan MUMBAI Limited Bank Ltd., 103650 Vaidya V.R. CBB-II Mumbai SBH, EXIM MUMBAI Bank, State Bank of Bikaner & Jaipur, Andhra Bank, IL & FS Financial Services

1170 6-Jun-18 MUMBAI VASA ALLUMINIUM SHOP 'O' AT NEW JAWAHAR 358 SUI PRATAP J. VASA PARAS P VASA ARUNA P VASA ARM, MUMBAI PVT LTD MANSION,DR. BABASAHEB T 1043464 1043580 1165227 ARM MUMBAI JAYKAR MARG,THAKURDWAR ABWPV8814C AAAPV8070D ADOPV8845K MAHARASHTRA ROAD MUMBAI-400002

1171 28-Jul-18 BANGALORE Vasantha W/o.R Mahadeva, 50 SUI NIL MYSORE No.22/1, D Block, T HD Kote Branch,Mysore Janatha Layout, KARNATAKA Police Booth Road, J P Nagara, Mysore-570008 1172 30-Jun-10 MUMBAI VEDANT & CO 7/3/3 CHS LTD., 131 SUI VANRAJ N.SHAH MADHUBALA N SHAH MUMBAI METRO(N) LARNING ROAD, MUMBAI 400 T VERSOVA, MUMBAI 008 MAHARASHTRA 1173 2-Feb-17 DELHI Vedika Nut Craft 110,Tilak Bazar Chowk, Khari 1751 SUI UBI, CBI, Anurag Garg Ritu Garg Salasardham Techno A R Com Pvt. Ltd. Nut Craft Expo BNG Trade Art Global Pvt. DELHI Private Limited Baoli Delhi Central Delhi- T Dena Bank, 246018 283136 Build Pvt. Ltd. Pvt. Ltd. Links Pvt. Ltd. Ltd. Barakambha Road 110006 Corporation Branch, Delhi Bank DELHI

1174 24-May-19 AHMEDABAD VEER B-403,AANAL TOWER,OPP AADCV 205 SUI PANKAJ CHANDULAL RUPANBEN PANKAJ ARM AHMEDABAD COMMODITIES BHOOMI APARTMENTS,NR 6774G T SHAH MR. SHAH MRS. ARM AHMEDABAD PRIVATE LIMITED VIJAY CROSS 2402384 3380250 GUJARAT ROAD,NAVRANGPURA,AHME AEFPS1924L AEJPS4101H DABAD

1175 28-Jul-18 BANGALORE Veeraswamy Reddy S/o.Narasareddy, 1112/3, FCI 61 SUI NIL K.V.Prashanth, MYSORE Main Road, T S/o.Veeraswamy Reddy HD Kote Branch,Mysore Behind H P Gas, KARNATAKA Kadugudi, Bangalore-560067.

1176 14-Aug-18 BENGALURU VENKATA S ALLURI H NO 5-257 PATHAKALAVA 36 SUI ALLURI VENKATA HYDERABAD MOGALTUR WEST GODAVARI T SUNEEL ARM HYDERABAD ANDHRA PRADESH-534281 TELANGANA

1177 24-May-19 HYDERABAD VENKATESAN H.NO 7,OLD NO 55 SUI VENKATESAN SENTHIL ARM HYDERABAD SENTHIL KUMAR 33,SRINIVASAN T KUMAR MR.(PROP) ARM HYDERABAD STREET,AYANAVRAM,CHENNA TELENGANA I-600023

1178 28-Jul-18 BANGALORE Venkatesh R S/o.Rajabhovi, 41 SUI NIL MYSORE G.G.Colony, Kasaba Hobli, T HD Kote Branch,Mysore H.D.Kote Taluk, Mysore- KARNATAKA 571114

1179 30-Jun-09 CHENNAI VENKATESWARA 36,MAJESTIC COLONY, 45 SUI BHASKER G.HEGDE S.VISHNUMOHAN K.S.SAMPATH CHENNAI METRO RIG SERVICES VALASARAWAKKAM, T ARM, CHENNAI CHENNAI-600 087 TAMIL NADU 1180 26-Apr-19 BENGALURU VENKATESWARA PLOT NO.5/D SEIE KATTEDAN AAFFV4 282 SUI GAUTAM GUPTA RAGHUNANDAN YADAV ARM HYDERABAD TRADING HYDERABAD 743C T MR.(PARTNER) MR.(PARTNER) ARM HYDERABAD COMPANY TELANGANA AGTPG0374N AAAPY7023P

1181 20-Feb-19 KOLKATA VENUS CONTROLS ASHOKA HOUSE,3 A HARE AABCV 3239 SHYAM SUNDAR VIJAY KUMAR PATODIA KOLKATA METRO AND SWITCHGEAR STREET,5TH FLOOR,KOLKATA 0283C PATODIA MR. MR. IBB KOLKATA 700001 203989 541714 WEST BENGAL AFOPP0215K AJYPP3841M 1182 31-Dec-07 LUCKNOW VENUS LOHA 197-B CO-OP.INDUSTRIAL 40 SUI NARESHKUMAR GUPTA BHOOP SINGH BALCHARAM ALLAHABAD UDYOG PVT LTD (UDYOG)ESTATE DADA T SHUKLA ARM, ALLAHABAD NAGAR, KANPUR UTTAR PRADESH 1183 31-Dec-13 BENGALURU VICTORY P-15, PHASE-IV (EXTN), IDA, 8087 SUI SBI V. V. NAIDU V. MAHINDRA KUMAR V. B. MANOJ CFS, HYDERABAD ELECTRICALS LTD JEEDIMETIA, HYDERABAD T 1649544 1649005 1985736 CFS, HYDERABAD AAOPV1122A ACWPV6755B ARKPM0647G ANDHRA PRADESH 1184 31-Dec-15 BENGALURU VICTORY D-52,PHASE IV 4643 SUI V.V.NAIDU V.MAHINDRA V.B.MANOJ TELANGANA TRANSFORMERS & EXTN,IDA,JEEDIMETIA,HYDER T CFS HYDERABAD SWITCHGEARS LTD ABAD-500055 HYDERABAD

1185 31-Dec-16 MUMBAI VIDHYA B/01,DATTANI TRADE 2173 SUI PRAKASH M SHAH USHA PRAKASH SHAH ARM, MUMBAI PHARMACHEM PVT CENTRE,CHANDAVARKAR T 1209190 ARM, MUMBAI LTD LANE,BORIVALI AADPS4230N AADPJ7498J MAHARASHTRA WEST,MUMBAI. 1186 31-Jan-19 NEW DELHI VIDYA SANSKAR VPO TALWANDI RUKKA DISTT AABAV 77 SUI VIDYA SANSKAR KARNAL EDUCATION HISAR 2698H T EDUCATION SOCIETY ROSARB KARNAL SOCIETY NEW DELHI AABAV2698H

1187 30-Jun-13 HYDERABAD VIJAYA KUMAR Plot No.3-A, Navodaya 147 SUI HYDERABAD CHANKYA Colony, Road, No.3, Banjara T Jubliee Hill Branch, Hills, Hyderabad - 500 034 Hyderabad ANDHRA PRADESH 1188 20-Feb-19 NEW DELHI VIKAS ENTERPRISES 813,PHASE-II URBAN ESTATE ACKPJ4 66 SUI RAM PRASAD JAISWAL JALANDHAR LUDHIANA 133F T MR.(PROP) ROSARB JALANDHAR PUNJAB ACKPJ4133F

1189 26-Sep-17 KOLKATA VIKASH SMELTERS 35, C/R.AVENUE KOLKATA- 7878 SUI BOI AKASH PATNI VIKASH PATNI VIMAL KUMAR ARM KOLKATA & ALLOYS LTD 700012 T 5543499 560390 PATNI ARM KOLKATA 101744 WEST BENGAL 1190 20-Feb-19 PATNA VIKRAM KUMAR SOUTH JAIPAL SINGH 25 SUI VIKRAM KUMAR TIWARI KALPANA TIWARY MRS. JAMSHEDPUR TIWARI AND STADIUM KUTCHERY T ROSARB JAMSHEDPUR KALPANA TIWARY ROAD,RANCHI AAZPT0256G AAZPT0441P JHARKHAND

1191 10.03.2015 AHMEDABAD VINABEN AT POST DABHALA TALUKA 35 SUI VINABEN SHANKARBHAI ARMB SHANKARBHAI VIJAPAUR DIST MEHSANA T PRAJAPATI ARB, AHMEDABAD PRAJAPATI GUJARAT

1192 28-Jul-18 BANGALORE Vinay M No.128, Manjunatha Layout, 53 SUI NIL MYSORE TCS Pallya, Bangalore-560036 T HD Kote Branch,Mysore KARNATAKA 1193 18.12.2017 HYDERABAD VINAYAKA D.NO.62/2 C/o SRI SAI 95 SUI MADDINENI SUDHAKAR CHERUKURI TIRUPATHI VIJAYAWADA TRADERS GINNING MILL-II ETKURU T ECGPS2331G RAO BDEPC0927H VIJAYAWADA - ROAD , GUNTUR 522 003 HYDERABAD ANDHRAPRADESH 1194 20-Feb-19 BARODA VIP TRADING 203/1 KISHAN RESIDENCY,B/H CILPM2 98 SUI VIPUL DHANJIBHAI BARODA CITY COMPANY SUB REGISTRAR 362L T MAKWANA MR.(PROP) ROSARB BARODA CITY OFFICE,AKOTA GUJARAT ROAD,VADODARA 390009 CILPM2362L

1195 30.09.2002 AHMEDABAD VIPUL COTTON POST BOX NO.91,17,SWASTIK 215 SUI NARANDAS B.JAMBA HIMATLAL A.MANIAR ARMB GINNING P LTD COMPLEX,STATION T ARB, AHMEDABAD ROAD,SIHOR GUJARAT 1196 31-Dec-07 JAIPUR VIPUL GEMS 1632,CHODIA 894 SUI SHANTIKUMAR JAIPUR BHAWAN,SONTHLIWALON KA T VIPULKUMAR CHORDIA ARMB JAIPUR RASTA, SMS HIGHWAY, HUF RAJASTHAN JAIPUR AACHS6270A 1197 31-Dec-07 JAIPUR VIPUL GEMS PVT 1632,CHORDIA BHAWAN, 936 SUI UMRAOMAL CHORDIA SHANTI KUMAR JAIPUR LTD SONTHLIWALON KA RASTA, T CHORDIA ARMB JAIPUR SMS HIGHWAY,JAIPUR ABCPC2363D RAJASTHAN ABCPC2459E 1198 31.03.2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, 885 SUI MANSINGH S JETHABHAI D PRATAPBHAI D GANESHBHAI D BACHUBHAI V BANESANGBHA VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B ARMB BREAKING MADHAV HILL, WAGHADI T CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY DODIYA I DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA ARB, AHMEDABAD CORPORATION ROAD, BHAV NAGAR GUJARAT 1199 12-Oct-18 BHOPAL VISHAKHA 18/4,SNEHLATA GANJ,INDORE ADMPJ 46 SUI SHEETAL JOSHI INDORE CONSTRUCTION 7999N T MRS.(PROP) ROSARB INDORE SERVICES MADHYA PRADESH ADMPJ7999N 1200 31-Mar-09 AHMEDABAD Vishal Exports VISHAL HOUSE' Opp. Sales 1773 SUI RACHNABEN Y PARIKH PRADIP SUBHASH DIPAK SUBHASH SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M AHMEDABAD Overseas Ltd. India, Behind Oriental Bank of T CHANDRA MEHTA CHANDRA MEHTA CHANDRA NA MEHTA, A/S MEHTA DOSHI ARMB, AHMEDABAD Commerce, Ashram Road, 27322 12647 CHGANLAL SONAL VINOD NA NA GUJARAT Ahmedabad 380009. MEHTA CHANDRA NA NANAVATI NA

1201 20-Mar-19 BHOPAL VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM 126 SUI NARESH MANDLOI DILIP KUMAR MANDLOI ASHOK KUMAR RAMESH INDORE ROAD,SHAJAPUR MP 8194M T MR.(PROP) MR.(GUAR) MANDLOI CHANDRA ROSARB INDORE MR.(GUAR) MANDLOI(GUAR) MADHYA PRADESH ANZPM8194M ANSPM3603N AKRPM8323M

1202 15.03.2016 PUNE VISION MAX GAT NO 624/9/48 KURALI 26 SUI PRABHUNATH BABURAO BINDU KAMLESH PUNE CITY INDUSTRIES CHAKAN, TALUKA KHED - T GUPTA AUEPG2282Q GUPTA AXEPG1927B BHOSARI -PUNE PVT.LTD PUNE 410501 MAHARASHTRA

1203 31-Mar-01 AHMEDABAD VISION ORGANICS A/2 SWAGAT B/H OVERSEAS 1325 SUI ICICI,IDBI JATIN H.SHAH NAYANA J.SHAH AHMEDABAD LTD. AVENUE,NEAR NATUBHAI T ARM AHMEDABAD CENTER,RACE COURSE, GUJARAT BARODA 1204 27.10.2017 PUNE VISWASH AGRO GAT NO190/D1 & 192/2A 244 SUI SOPAN RAGHOBA NAGPUR INDUSTRIES MOUZA , GRAMPANCHAYAT T VAIDYA BHANDARA NAGPUR PAHUNI TAL MOHANDI MAHARASHTRA

1205 10.06.2014 CHANDIGARH VMA PLOT NO. 345, RAI 70 SUI VINITA GOEL TARUN MIGLANI KARNAL INTERNATIONAL INDUSTRIAL AREA, HSIDC, T SONEPAT SONEPAT, HARYANA – 131029 HARYANA 1206 29-Jun-18 BENGALURU VNR 8-2-310/17 ROAD AACCV 6409 SUI SBI,BOI,IOB,P VAKATI NARAYANA GANJI PRAVEEN KUMAR RONALD SRIKANTH P MAHIDHAR MALLU CFS HYDERABAD INFRASTRUCTURE NO.14,NANDI 2137L T NB REDDY 2815449 REDDY REDDY MADHAVAIAH 0 CFS HYDERABAD LTD NAGAR,BANJARA HILLS 1309267 ADJPG9115A 2068221 2080353 2234762 TELENGANA HYDERABAD TG 500034 ABHPV6473G AHIPR1513J AGPPM3283L AMZPM2765K

1207 30.09.2014 RAJKOT VORA PHARMA PLOT NO ,310,311,312 , 115 SUI ARVINDBHAI KANTILAL PUNAMCHAND BHAVNAGAR CARE PVT LTD VARTEJ, GIDC , INDUSTRIAL T VORA KANTILAL VORA K G BHAVNAGAR AREA ,BHAVNAGAR 2917799 3159594 GUJARAT 1208 18.03.2019 BARODA VRIGHT RAMNIVAS, OPP.AAKASH 194 SUI MILAN RAMNIKLAL PAN-CNOPS5672K BHARUCH CONSULTANT GANGA FLATS,NIKANTH T SHAH STATION RAOD MAHADEV ROAD 392001 BHARUCH GUJARAT 1209 28-Feb-18 BARODA VYK RUBBER PLOT NO J-30 GIDC KILLA AAIFV7 31 SUI PRITWIRAJ R SARITA R VALSAD PRODUCTS PARDI VALSAD 396125 183K T JHUNJHUNWALA(PARTN JHUNJHUNWALA SSI DAMAN ER) MRS.(PARTNER) GUJARAT ACXPJ6615M AGSPJ8405E 1210 31-Dec-02 MUMBAI WAGLE A/1/5 SAMRUDHI BABURAO 66 SUI DEEPAK WAGLE JYOTI WAGLE MUMBAI METRO(C) ENTERPRISES PARULEKAR MARG, DADAR, T , MUMBAI MUMBAI 400 014 MAHARASHTRA

1211 14-Aug-18 KOLKATA WARSI FURNITURE 91,SHAKESPEARE 33 SUI NIZAMUDDIN MANIK CHANDRA KOLKATA METRO SARANI,KOLKATA-700017 T KHAN(PARTNER) BAIRAGI(PARTNER) ROSARB KOLKATA METRO ATFPK3937Q AESPB5845M WEST BENGAL 1212 31-Mar-09 MUMBAI Western India WERION HOUSE, 254-B, Dr. 370 SUI Mr.P.N.Sundaram Mr.S.Krishnamoorthy Mr.H.D.Shetty MUMBAI Texturisers Ltd. ANNE BEASANT ROAD, T 402579 NA ARMB,MUMBAI WORLI, MUMBAI 400025. MAHARASHTRA 1213 8-May-18 MUMBAI Western Lumbers Associate House, 85-A, 4222 SUI NIL Hanifa Mohammed Ebrahim Suleman MUMBAI Victoria Road, Mustafa T Farouk Darvesh Darvesh CBB-I, Mumbai Bazaar, Mumbai-400 010. MAHARASTRA 1214 30-Dec-16 MUMBAI Winsome Ashoka Towers, Kesharba 13811 SUI Axis Bank, Mr.Jatin R Mehta Mr.Madan B Khurjekar Mr.Dilip P Tikle Mrs.Urvashi Mr.Ravichandra Mr.Ramesh I MUMBAI Diamonds and Market-2, Gotalawadi, T Bank of Saxena n Parikh OVERSEAS BRANCH Jewellery Limited Katargam, Surat-395004 India, Bank MUMBAI of MAHARASHTRA Maharastra, Canara Bank, CBI, Exim Bank, IDBI Bank Ltd., OBC, PNB, Standard Chatered Bank, SBH, State Bank of MauritiusUBI ,

1215 30-Jun-13 MUMBAI WORD INFOCOM GROUND FLR & FIRST 0 SUI ARJUN JAGMOHAN JAGRUTI ARJUN SANJEEV NATHUNI DEVBRAT SURESH ANAND SOLD TO ARC MUMBAI METRO(S) LTD FLR,SILVER SARITA,NR VINAY T SHARMA SHARMA MRS. DAS NATHUNI DAS VAMANJOOR ARM, MUMBAI NAGAR,OFF MIRA-BHAYANDR MAHARASHTRA RD,MIRA RD(E) THANE 401107 1216 4-Sep-18 LUCKNOW YADUVEER FOOD 1, F8 & 9,TLKARIYA 574 SUI KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW PRODUCTS PVT INDUSTRIAL T SINGHAL 3082135 ARM LUCKNOW LTD AREA,GAURIGANJ,CSM 3082137 AZLPS2136F UTTAR PRADESH NAGAR DIST-AMETHI ASCPS7262A 1217 30.08.2017 PUNE YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, 44 SUI NITIN NIRMAL BISWAS NAGPUR SHIVALAY APARTMENT, PLOT T CDFPB7363D GOPAL NAGAR-NAGPUR NO 26 , SAPTAGIRI NAGAR MAHARASHTRA NAGPUR - 440 015.

1218 30-Sep-09 PUNE YASHWANT KUNJIRWADI, TALUKA:HARELI, 200 SUI ASHOK K. KALBHOR KHANDERA D. MADHAV D. RAJENDRA T. PUNE SAHAKARI SAKHAR DIST:PUNE MAHARASHTRA T KANCHAN KALBHOR TILEKAR THEUR KARKHANA LTD MAHARASHTRA 1219 14-Aug-18 BHOPAL YOGENDRA SINGH VILLAGE AMATH TEHSIL 30 SUI YOGENDRA SINGH INDORE KASRAWAD DISTT T KHARGONE KHARGONE(MP) AHRPC2921J MADHYA PRADESH 1220 24-May-19 RAJKOT YOGESHWAR R.S. NO. 110/P,PLOT ACVPL9 383 SUI JIVRAJBHAI RAJKOT COTTON NO.1,2,3,4,5,6 TALAJA ROAD 010E T PARSHOTTAMBHAI ROSARB RAJKOT INDUSTRIES AND KOBDI,BHAVNAGAR LATHIA(PROP) GUJARAT MINERAL ACVPL9010E 1221 31-Dec-11 NEW DELHI YUVARAJ TRADERS DILLI, MARBLE MARKET 17 SUI JYOTI ARORA PRESENT JALANDHAR TRIKUTA NAGAR JAMMU T OUTSTANDING GANDHI NAGAR ABHPK9298E 17LAKHS JAMMU JAMMU & KASHMIR 1222 31-Dec-16 MUMBAI ZELING JEWELLERS 426,MOHID HEIGHT,4TH 516 SUI FAISAL HAMID ARM, MUMBAI & EXPORTERS FLOOR,NEAR VERSOVA TEL T KHAN(PROP) ARM, MUMBAI EXCHANGE,FOUR MAHARASHTRA BUNGLOW,ANDHERI(W),MU BCBPK1445H M-53 1223 30.06.2002 MUMBAI ZEN EXPORTS 303,BHAVESHWAR 30 SUI BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE B.SHAH ARMB P.LTD. MARKET,.M.G.ROAD, T ARB MUMBAI GHATKOPAR (E),MUMBAI- MAHARASHTRA 400077 1224 30-Jan-18 MUMBAI ZENITH BIRLA 5TH FLOOR,HOUSE 159 1131 SUI SBI,PNB,BOI, YASHOVARDHAN BIRLA MAHENDRA SINGH ARM, MUMBAI INDIA LIMITED RECLAMATION,CHURCHGATE, T OBC 5804 ARORA 0 0 ARM, MUMBAI MUMBAI-400020 AAJPB2505N 1697062 MAHARASHTRA 1225 30-Sep-16 MUMBAI ZOOM 12/2, R. N. T MARG, CHETAK 45202 SUI PNB VIJAY CHOUDARY B. L. KEJRIWAL MANJRI CFS-1 DEVELOPERS CENTRE, INDORE 452001 T ALLAHBAD 79920 CHOUDHARI CFS-1 PRIVATE LTD ANDHRA MAHARASHTRA CANARA CBI IOB OBC

1226 10.06.2014 CHENNAI ZYLOG SYSTEMS 155, THIRUVALLUVAR SALAI, 9749 SUI UBI,IOB,ICICI, SUDARSHAN GAJHANATHAN M RAMANUJAM CHENNAI METRO - 1 LTD KUMARAN NAGAR, T SYB., FED., VENKATRAMAN 1423732 SHESHARATHNAM T NAGAR, CHENNAI SHOLINGANALLUR, CHENNAI AND.BK, KVB 1110967 1245926 TAMILNADU 600 119