Reserve Bank of India Department of Banking Supervision
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Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No N KUMAR 1081 - SECTOR- 27B - 1 80183 CHANDIGARH CHANDIGARH 1 CHHABRA & CO CHANDIGARH 783 DESH BANDHU D S P & GUPTA ROAD - NEAR 2 101720 FAZIZ ROAD CROSSING CENTRAL DELHI DELHI 1 ASSOCIATES KAROL BAGH - NEW DELHI SINGHI CHUGH & NO. 001 B-7/107A - 3 293430 SAFDARJUNG ENCLAVE SOUTH DELHI DELHI 1 KUMAR EXTENSION - NEW DELHI 1001 RATHI PALACE - OPP INDIA TEXTILE MARKET SURAT GUJARAT 1 4 122224 S R SOMANI & CO KAMELA DARWAJA RING ROAD - SURAT DINESH MOHAN & HOUSE NO.2414 - 5 130251 FARIDABAD HARYANA 1 CO SECTOR-9 - FARIDABAD 48/960 KRISHNA KRIPA - C THOMAS AND THIRUVANANTHA AMBALATHARA P.O - KERALA 1 6 171843 PURAM ASSOCIATES THIRUVANANTHAPURAM 87 LALA LAJPAT RAI G D K & COLONY - NEAR PUNJABI MADHYA 7 895719 BHOPAL 1 ASSOCIATES BAGH RAISEN ROAD - PRADESH BHOPAL BHAWANI MATA ROAD - BHARAT KUMAR MADHYA NEAR SHANI MANDIR - EAST NIMAR 1 8 370 PRADESH AGARWAL & CO KHANDWA NPV HOUSE D-WING - N P V & CHANAKYA CHS LTD 9 898669 MAHAVIR NAGAR LINK MUMBAI MAHARASHTRA 1 ASSOCIATES ROAD KANDIVALI WEST - MUMBAI 705 SADODAYA PLAZA - SARDA SONI NEAR RAM MANDIR 10 213949 NAGPUR MAHARASHTRA 1 ASSOCIATES LLP CENTRAL AVENUE - NAGPUR ANAND KABRA & SANMAN TOWER - 3RD 11 212959 FLOOR VAZIRABAD - NANDED MAHARASHTRA 1 CO NANDED 32 ATHARVA SHRAMIK MILIND M HSG CO SOCIETY - OPP SWAMI SAMARTHA NASIK MAHARASHTRA 1 12 4573 KULKARNI & KENDRA AKASHWANI ASSOCIATES CHOWK GANGAPUR ROAD - NASHIK 401 402 UTKARSHA APARTMENTS - BHAKTI PUNE MAHARASHTRA 1 13 894774 NATU & PATHAK MARG LAW COLLEGE ROAD - PUNE FLAT NO 301 THIRD S A A J & FLOOR AJINKYATARA 14 782948 APARTMENT - PUNE MAHARASHTRA 1 ASSOCIATES GANESHMALA CORNER SINHGAD ROAD - PUNE JAYAVANT B FLAT NO 403 SAIPRASAD HSG SOCIETY - 29 / 34 PUNE MAHARASHTRA 1 15 210724 CHAVAN & CHAITANYANAGAR ASSOCIATES DHANKAWADI - PUNE FLAT NO 5 GOKULESH APARTMENT - SURVEY C A H & NO 1263 / 2 SUBHADRA 16 894003 PUNE MAHARASHTRA 1 ASSOCIATES COMPOUND OPP SAI SERVICE STATION JANGLI MAHAR - PUNE KIRTANE & PANDIT 5TH FLOOR WING - A - 17 105215 PUNE MAHARASHTRA 1 LLP GOPAL HOUSE S NO. Run Date: 13/10/2017 11:26:55 AM Page 1 of 25 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No 127/1B/1 OPP HARSHAL HALL KOTHRUD - PUNE 1184 / 4 GOKUL NAGAR-B - SHARAD SHAH & FERGUSSON COLLEGE 18 211974 ROAD DNYANESHWAR PUNE MAHARASHTRA 1 CO PADUKA CHOWK SHIVAJI NAGAR - PUNE K M DESHPANDE & SAMADHAN - DINDI VES - 19 212790 SANGLI MAHARASHTRA 1 CO MIRAJ 301 MANOVI CITY CENTRE C M LAD & - NEAR GURUDEV HOTEL 20 210221 R P ROAD ABOVE INDIAN THANE MAHARASHTRA 1 ASSOCIATES OVERSEAS BANK DIST THANE KALYAN - KALYAN R D A & PLOT NO-N-1/A-15 - IRC 21 260326 VILLAGE NAYAPALLI - KHURDA ORISSA 1 ASSOCIATES BHUBANESWAR SINGH RAY SR 31 ASHOK MARKET - 22 260133 STATION SQUARE - KHURDA ORISSA 1 MISHRA & CO BHUBANESWAR 11 GREEN VIEW - RAJBAHA ROAD NEAR PATIALA PUNJAB 1 23 282160 K S DUA & CO GARDEN RESORT - PATIALA 202 PINK TOWER - OPP 24 290014 JAIN SHAH & CO NEHRU BALODHYAN JAIPUR RAJASTHAN 1 TONK ROAD - JAIPUR C-77 SHYAM APARTMENTS - SAROJANI JAIPUR RAJASTHAN 1 25 291772 J S M & CO MARG C SCHEME - JAIPUR C/O SHRI ANIL THANVI - (MAYOR - NAGAR PALIKA DEEPAK JOSHI & MERTA CITY) VISHNU 26 896179 NAGAUR RAJASTHAN 1 ASSOCIATES SAGAR ROAD GANGOUR MELA MAIDAN K - NAGAUR ABSUR RAFAR BUILDING - VAITHISVARAN & NO 15/7 BASHA STREET 27 311106 CHENNAI TAMIL NADU 1 CO LLP SOWRAHTRA NAGAR CHOOLAIMEDU - CHENNAI KASTOOR JAIN & E-295 KAMLA NAGAR - - UTTAR 28 330338 AGRA 1 CO AGRA PRADESH 204 IIND FLOOR - SHRI MRADUL AGARWAL UTTAR HARI TOWER 4-A MEERA LUCKNOW 1 29 331370 PRADESH & ASSOCIATES BAI MARG - LUCKNOW FLAT NO 4 GROUND FLOOR - GREEN WOOD M A R K S & UTTAR APARTMENT 22 LUCKNOW 1 30 332451 PRADESH ASSOCIATES GOKHLEY MARG - LUCKNOW UMAKANT MANJU & 665/2 - MANGAL PANDEY UTTAR 31 333984 MEERUT 1 ASSOCIATES NAGAR - MEERUT PRADESH P V R & 26-Nov - UPPER 32 950171 BASEMENT WEST PATEL CENTRAL DELHI DELHI 2 ASSOCIATES NAGAR - NEW DELHI HOUSE NO 1463 FIRST KETKAR & FLOOR - NEW VADDO 33 110088 GOGAL BEHING SOUTH GOA GOA 2 SARIPALLE SALGAOKAR RESIDENCE - MARGAO GOA DFF-3 LEANDRA HERITAGE - OPP KTC BUS SOUTH GOA GOA 2 34 110182 KULKARNI & BHAT STAND MADEL - MARGAO GOA 35 891547 S S M U & CO 201 2ND FLOOR - SURAT GUJARAT 2 Run Date: 13/10/2017 11:26:55 AM Page 2 of 25 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No RATNADEEP CHAMBERS 24 CARAT NEAR TRIVIDH CHAMBERS RING ROAD - SURAT K C MAHESHWARI B-56/C SANJAY GRAM - 36 893336 OLD DELHI ROAD - GURGAON HARYANA 2 & ASSOCIATES GURGAON S A R R & 12-A KOCHAR MARKET - 37 131970 OPP DHANNU MANDI ROHTAK HARYANA 2 ASSOCIATES JHAJJAR ROAD - ROHTAK M K NAGPAL & 14 MUNICIPAL MARKET - 38 131292 SUBHASH CHOWK - SONIPAT HARYANA 2 ASSOCIATES SONEPAT DOOR NO 32/1495A2 - CHAKOS CHAMBERS VARGIS JACOB & THIRD FLOOR CIVIL 39 170476 ERNAKULAM KERALA 2 ASSOCIATES LINES ROAD BY-PASS JUNCTION PALARIV - KOCHI FB- 29 & 30 - FIRST FLOOR RAI NUNA AND MADHYA C-BLOCK MANSAROVAR BHOPAL 2 40 895334 PRADESH TRIPATHI COMPLEX - BHOPAL 55 MEZZANINE FLOOR - PATEL VARMA & MADHYA ZONE-I M P NAGAR - BHOPAL 2 41 202074 PRADESH ASSOCIATES BHOPAL 101 PRINCE HOUSE - DO MADHYA BATTI NEAR GIRLS RATLAM 2 42 702714 VAYA & GANDHI PRADESH COLLEGE - RATLAM FLAT NO 4 KANCHAN H M KALE & APTS - CHAITANYA 43 898419 NAGAR NEAR AHMADNAGAR MAHARASHTRA 2 ASSOCIATES PROFESSORS COLONY - AHMEDNAGAR SECOND FLOOR YASHODHAN BUILDING - VITHAL DESHMUKH PLOT NO 10 BHAGYA 44 950689 NAGAR CENTRAL BUS AURANGABAD MAHARASHTRA 2 & ASSOCIATES STAND ROAD NEXT TO BABA PETROL PUMP - AURANGABAD (MH) SHANTA COMPLEX - OPP GOPAL JAJOO & P& S BANK NUTAN 45 212937 AURANGABAD MAHARASHTRA 2 ASSOCIATES COLONY - AURANGABAD (MH) M/S PRAKASH E HUMBAD SANJAY N PAWAR & CO - AT POST 46 215164 VIVEKANAND NAGAR BULDHANA MAHARASHTRA 2 & ASSOCIATES TALUKA MEHAKAR DIST BULDHANA - MEHKAR 1 PODDAR MARKET - A M AGRAWAL & SHREE TALKIES SQUARE 47 896434 GONDIA MAHARASHTRA 2 ASSOCIATES NEAR RAILWAY STATION - GONDIA 9 KALIDAS CHAMBERS - 4 R S SONAWANE & PRATAPNAGAR OPP 48 210859 JALGAON MAHARASHTRA 2 CO SAHU COMPLEX AT & DIST JALGAON - JALGAON MAGAN N PATIL & 26/27 NUTAN MARATHA - 49 210794 SHOPPING COMPLEX JALGAON MAHARASHTRA 2 CO JILHA PETH - JALGAON PLOT NO 16 / B FIRST KABRA GILDA FLOOR - BESIDE COSMOS 50 952131 JALNA MAHARASHTRA 2 BADALE & CO BANK BHOKARDAN ROAD - JALNA SHOP NO 12 & 13 - FIRST FLOOR MANIKRAO LATUR MAHARASHTRA 2 51 951215 M P G V & CO SONAWANE COMPLEX OLD GUL MARKET - Run Date: 13/10/2017 11:26:55 AM Page 3 of 25 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No LATUR 103-33 MALHOTRA CHAMBER - FIRST FLOOR 52 4621 A M JAIN & CO POLICE COURT LANE MUMBAI MAHARASHTRA 2 NEAR HANDLOOM HOUSE FORT - MUMBAI 13 VIGHNAHARITA CHSL C A S & - GROUND FLOOR D 53 899518 WING BEHIND ONE MUMBAI MAHARASHTRA 2 ASSOCIATES AVIGHNA PARK CURREY ROAD - MUMBAI 9 HARI NIWAS - 303/304 L 54 950175 KIRAN DAMLE & CO B S MARG KURLA - WEST MUMBAI MAHARASHTRA 2 - MUMBAI OFFICE NO 4 SANKET BUILDING - OPP KAMLA ASHISH BLDG NO 4 MUMBAI MAHARASHTRA 2 55 950686 MATHIA & CO DAHANUKAR WADI NEAR SUBURBAN HDFC BANK MAHAVIR NAGAR KA - MUMBAI F - 33 SEJ PLAZA NEAR M S V & NUTAN SCHOOL - MARVE MUMBAI 56 899401 MAHARASHTRA 2 ASSOCIATES ROAD MALAD ( WEST) - SUBURBAN MUMBAI 203 - 204 KATARIA ASHOK BHUTADA & CHAMBERS - OPP JAIN 57 211110 NAGPUR MAHARASHTRA 2 CO BHAWAN GANDHIBAGH - NAGPUR AGRAWAL & 24 PANCHSHEEL CINEMA 58 210444 BLDG - SITABULDI - NAGPUR MAHARASHTRA 2 GUPTA NAGPUR 2 DATTASIDDHI APARTMENTS - BEHIND 59 3912 RAHUL BAJAJ & CO MAHAMARG BUS STAND NASIK MAHARASHTRA 2 GAIKWAD NAGAR - NASHIK THAKARE 202 SECOND FLOOR DURVANKUR PRIDE - NASIK MAHARASHTRA 2 60 781811 GALANDE MISAL & BAJIRAO NAGAR TIDKE CO COLONY - NASHIK NARENDRA FLAT NO 2 BLDG NO 3 - SHRADDHA SANKUL OLD NASIK MAHARASHTRA 2 61 892040 GOSAVI & GANGAPUR NAKA - ASSOCIATES NASHIK 3-B YASHPRABHA 62 899458 V N V Y & CO SOCIETY - PATIL LANE - 2 NASIK MAHARASHTRA 2 COLLEGE ROAD - NASHIK RAJENDRA SHETE 4-A MOTI SUPER MARKET 63 1235 - PETH ROAD NASIK MAHARASHTRA 2 & CO PANCHAVATI - NASHIK MITHILA BASEMENT - M G RAJARAM & ROAD OPP. REGIMENTAL 64 210423 NASIK MAHARASHTRA 2 ASSOCIATES PLAZA BYTCO POINT NASHIK ROAD - NASHIK 16 P. L APARTMENT - DHONDGEPATIL RACCA COLONY 65 214853 NASIK MAHARASHTRA 2 GODHANI & CO SHARANPUR ROAD NASHIK - NASHIK JAGRUTI MANGAL S P DHOOT & KARYALAYA COMPLEX - 66 4369 BASMAT ROAD PARBHANI MAHARASHTRA 2 ASSOCIATES (MAHARASHTRA) - PARBHANI OFFICE NO 7 - KUNAL A G H & PURAM COMMERCIAL 67 1915 PUNE MAHARASHTRA 2 ASSOCIATES COMPLEX OPP ATLAS COPCO DAPODI - PUNE Run Date: 13/10/2017 11:26:55 AM Page 4 of 25 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No V S KUDCHE & CO - 682 GODAWARI CHAMBERS PUNE MAHARASHTRA 2 68 210866 V S KUDCHE & CO DECCAN GYMKHANA - PUNE STATUS CHAMBERS - K B JANGALE 1221/A OFF APTE ROAD 69 214801 NR. VIVEKANAND HALL PUNE MAHARASHTRA 2 ASSOCIATES DECCAN GYMKHANA - PUNE MARATHE PADHYE `OM` 1264 SUKRAWAR 70 63690 PETH - SUBHASH NAGAR PUNE MAHARASHTRA 2 & ATHALYE LANE NO.6 - PUNE 1124 SADASHIV PETH - 71 212788 G N ANGAL & CO NIMBALKAR TALIM PUNE MAHARASHTRA