BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.06.2020 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1 30-Sep-2014 AHMEDABAD JOHNSON 414, SHAHJANAND AABCJ4134E 1760 SUIT PRITESH HITESH ARVIND KOKILA SWETABEN ARMB ENTERPRISE LTD ARCADE, OPP.TRAFFIC ARVINDBHAI ARVINDBHAI CHIMANLAL DAHYABHAI PRITESH SHAH ARB, AHMEDABAD POLICE HELMET , SHAH SHAH SHAH GANDHI 1531538 GUJARAT MEMNAGAR 5289 5274 5279 5272 ,AHMEDABAD 380 052
2 31-Dec-2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI 1409 SUIT GSFC SATISH GOPAL GUNAWANT ARMB BREAKERS LTD ROAD, BHAV NAGAR AGARWAL AGARWAL MAKHWANA ARB, AHMEDABAD GUJARAT
3 18-Dec-2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE AIBPR0780K 65 SUIT GAURANG R AHMEDABAD - II ENGINEERING PART-1, CTM, RATHOD MANINAGAR -WEST - AHMEDABAD 382 445 AIBPR0780K AHMEDABAD GUJARAT
4 21-Sep-2016 AHMEDABAD BHAGYA DIAMOND 301,HALLMARK 939 SUIT ANATBHAI JIGAR ASHOK AHMEDABAD - II JEWELLERY PVT LTD CHAMBERS ,3RD FLOOR, ASHOKBHAI HEBRA GANDHI ROAD M G HAWELI ROAD, SHAH 2468009 AHMEDABAD MANEK CHOWK 2118017 GUJARAT ,AHMEDABAD 380 001
5 23-Jun-2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX AAVFM8635L 248 SUIT RAMKUMAR NAYAN ARMB CORPORATION , OPP.GIRISH COLD BUDDHESINH MANUBHAI ARB, AHMEDABAD DRINKS,CG ROAD JHA NAIK GUJARAT AHMEDABAD 380006
6 31-Mar-2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, 885 SUIT MANSINGH S JETHABHAI D PRATAPBHAI D GANESHBHAI BACHUBHAI V BANESANGBHAI VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B ARMB BREAKING MADHAV HILL, WAGHADI CHAUDHARY CHAUDHARY CHAUDHARY D CHAUDHARY DODIYA DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA ARB, AHMEDABAD CORPORATION ROAD, BHAV NAGAR GUJARAT
7 06-Jan-2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 105 SUIT MUKESHKUMA JAYANTIBHAI CHIRAGBHAI ARMB MILL AAHFN2830L 409/2/P ,AT HARIJ R LAXMANBHAI SHANKARBHAI HEMCHANDBH ARB, AHMEDABAD DIST.PATAN -384240 PATEL PATEL AI PATEL GUJARAT ASSPP0590J AKOPP6639G ASSPP0589R
8 10-Jun-2014 AHMEDABAD HARIHAR COLD 93, TITAWA, TALUKA: 30 SUIT CHETANBHAI ASIT DIPTIBEN ARMB STORAGE VALOD, DIST. TAPI, KRISHNAKANT JITENDRABHAI CHETANBHAI ARB, AHMEDABAD GUJARAT. KHADEPAUN SHAH KHADEPAUN GUJARAT
9 10-Jun-2014 AHMEDABAD MOOMAI AGRO AT : UMTA-PALDI ROAD, 148 SUIT JITENDRAKUM BHARATBHAI ARMB VISNAGAR, DISTT. AR DALPATBHAI ARB, AHMEDABAD MEHSANA - 384 315 DEVCHANDBHA PANCHAL GUJARAT I PATEL
10 15-Mar-2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN AAHFD0894J 423 SUIT ASHOKKUMAR KAMLESHKUM VISHWAS K ARMB INDUSTRIES PART OF CITY , SURVEY NO H CHAUDHARY AR G THAKKAR CHAUDHARY ARB, AHMEDABAD 2593 PAIKI SHEET NO 72, AGKPC3605R ACIPT9353M APLPC 2354M GUJARAT HARIJ ,DIST PATAN
11 30-Sep-2014 AHMEDABAD BAPA SITARAM TEX BLOCK NO.63, GROUND 255 SUIT SATISHBHAI VAISHALIBEN ARMB FAB PVT LTD FLOOR, AJMAL DHAM NAGAJIBHAI SATISHBHAI ARB, AHMEDABAD ROAD, SHYAM DHAM DAVARA DAVARA GUJARAT ROAD, SIMADAGAM, 3066661 3066674 SURAT
12 30-Sep-2002 AHMEDABAD SAURASHTRA FOOD DUNGAR ROAD,AT 33 SUIT MAHESH VALLABH DINESH NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B. ARMB P.LTD. RAJULA,DIST.AMRELI D.LADUMOR N.LADUMOR K.LADUMOR LADUMOR J.LADUMOR K.LADUMOR RANA ARB, AHMEDABAD DR. GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
13 10-Mar-2015 AHMEDABAD MAHESH K MAHIDA MAA BUNGLOW,BHAKTI 51 SUIT MAHESH K ARMB FIRM HOUSE ,MITRAL MAHIDA ARB, AHMEDABAD PIPLATA ROAD ,AT GUJARAT PIPLATA DIST KHEDA - GUJARAT
14 30-Mar-2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI 383 SUIT GSFC DILIP MEHTA PAWAN ANUPAMA SASHI KUNDANMAL SHIVDATT EKRAY ARMB BREAKING ROAD, BHAV NAGAR GOYAL SINGHAL SINGHAL AGRAWAL AGRAWAL SHARMA ARB, AHMEDABAD CORPORATION GUJARAT
15 10-Mar-2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT 277 SUIT UMESHBHI CHANDRESHB ARMB RICE AND PULSE LIMBASI TALUKA MATAR KANUBHAI HAI NAKUBHAI ARB, AHMEDABAD MILL DIST KHEDA PATEL PATEL GUJARAT
16 30-Sep-2002 AHMEDABAD VIPUL COTTON POST BOX 215 SUIT NARANDAS HIMATLAL ARMB GINNING P LTD NO.91,17,SWASTIK B.JAMBA A.MANIAR ARB, AHMEDABAD COMPLEX,STATION GUJARAT ROAD,SIHOR
17 31-Mar-2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR AAKFP4012H 357 SUIT DADUBHAI GANESHBHAI ARMB GINNING & OIL KHODIYAR PRESS , GANESHBHAI KHENGARBHAI ARB, AHMEDABAD INDUSTRIES VILLAGE -LAKHTAR DIST. CHAVDA CHAVDA GUJARAT SURENDRANAGAR 382 775 AKNPC 9153H
18 31-Dec-2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, 0 SUIT GSFC,BOI, DILIP R JOSHI UNAPPLIED AHMEDABAD - I JAI BHARATH SBINDOR INTEREST 41 LAKHS VEJALPUR - RANGASHALA E, CBI AHMEDABAD COMPOUND, SARASPUR, GUJARAT AHMEDABAD
19 29-Dec-2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT AFUPS2526N 250 SUIT BHAVESH ARMB MAANVADAR DIST JAYANTILAL ARB, AHMEDABAD JUNAGADH SOLANKI GUJARAT
20 10-Jun-2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST AAFFJ1522M 572 SUIT PANKAJ URMILABEN ARMB INDUSTRIES : PATAN, GUJARAT - SURESHBHAI PANKAJKUMA ARB, AHMEDABAD 384240 SONI R SONI GUJARAT
21 30-Sep-2014 AHMEDABAD PRAVIN BHAGWAN VIL. AMARPUR, POST 37 SUIT PRAVIN RAMESH DEVJIBHAI SONALBEN ARMB CHAUDHURY CHADA ,TAL ,KHERALU BHAGWAN BHGAGWAN BHAGWANBHA BHAGWANBH ARB, AHMEDABAD ,DIST MEHASANA CHAUDHURY CHAUDHURY I CHAUDHRY AI GUJARAT CHAUDHARY
22 30-Sep-2014 AHMEDABAD RAMESH VIL. AMARPUR, POST 39 SUIT RAMESH DEVJI SONALBEN ARMB BHAGAWAN CHADA ,TAL ,KHERALU BHAGWAN BHAGWAN BHAGWAN ARB, AHMEDABAD CHAUDHURY ,DIST MEHASANA CHAUDHURY CHAUDHURY CHAUDHURY GUJARAT
23 30-Jun-2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C 116 SUIT DEEPAK ARMB COMPANY ROAD, NAVRANGUPURA, VINUBHAI ARB, AHMEDABAD AHMEDABAD ZAVERI
GUJARAT
24 30-Sep-2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP AEFPC4669G 38 SUIT HARSHADBHAI ARMB HSG SOCIETY OPP. CHHAGANBHAI ARB, AHMEDABAD INDRAJIT SOCIETY NIKOL CHHODVADIA GAM ROAD AHMEDABAD GUJARAT
25 10-Mar-2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. AGCPG0811F 39 SUIT VIJAYBHAI ARMB DIAMOND MILLS , NIKOL BHAGVANBHAI ARB, AHMEDABAD GAM ROAD NIKOL , GHEVARIA AHMEDABAD 382 350 GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
26 15-Mar-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND AJNPS9975N 70 SUIT KETAN ARMB ENTERPRISE FLOOR ,SAFFRON SHANTILAL ARB, AHMEDABAD COMPLEX , FATEHGANJ SHAH ,VADODARA 390 002 AJNPS9975N GUJARAT
27 15-Mar-2016 AHMEDABAD IMPULSE TRADING SHOP NO 5, GROUND 300 SUIT SAMIRKUMAR PRIYANKA ARMB FLOOR ,SAFFRON SHANTILAL KETAN SHAH ARB, AHMEDABAD COMPLEX , FATEHGANJ SHAH ATCPS4222K VADODARA 390 002 ATCPS4238B GUJARAT
28 30-Aug-2017 AHMEDABAD DHANSHREE SEEDS SURVEY NO.138/9 , AADCD8981H 1154 SUIT PRAKASH MILIN NINA MILIN ARMB PVT LTD BEHIND SARVODAY HOTEL KUMAR NAUTAMBHAI SHAH BAVLA -AHMEDABAD , MORIYA-DEVATI ROAD , VARDHAMANB SHAH 7087237 GUJARAT VILLAGE MORIYA HAI SHAH 6764798 2804097
29 23-Jun-2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ ABGFS5691R 327 SUIT KARMANBHAI RAJUBHAI JASHIBEN BANAS KANTHA INDUSTRIES STATE HIGHWAY AT SAMI G NADODA GANDABHAI KANUBHAI HARIJ -MEHSANA DIST PATAN CHAVDA PATEL GUJARAT
30 11-Jan-2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , 287 SUIT KASHIRAMSHA GANGARAM GOVINDBHAI BANAS KANTHA INDUSTRIES KUKRANA ROAD , HARIJ NKARLAL PATEL SHANKARLAL KHODABHAI HARIJ -MEHSANA DIST.PATAN 384240 AFIPK6563K PATEL PATEL GUJARAT ALUPP5564H BBYPP3022K
31 30-Sep-2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM 292 SUIT SURESHBHAI SUNILKUMAR RAKESHKUMA JYOTSANABEN BANAS KANTHA GINNING & CO.OP HSG, SOCIETY , NATHALAL SURESHBHAI R SURESHBHAI SURESHBHAI PATAN -MEHSANA PRESSING PVT LTD RADHANPUR DIST PATAN, THAKKAR THAKKAR THAKKAR THAKKAR GUJARAT RADHANPUR 3084855 3091482
32 23-Jun-2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT AAIFJ4134C 197 SUIT KARMANBHAI DASRATHPURI SHANKARBHAI BANAS KANTHA INDUSTRIES RANKPUR TALUKA G NADODA G GOSWAMI RAVABHAI THARA -MEHSANA KANKREJ AHIR GUJARAT DIST.BANASAKANTHA
33 07-Sep-2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, AACCC3549H 10988 SUIT VIKRAM M RAHUL V SADHANA V CFS WRITING SARKHEJ BAVLA HIGHWAY, KOTHARI KOTHARI KOTHARI CBB AHMEDABAD INSTRUMENTS PVT VILL-MORAIYA,TA- 454708 185743 454777 GUJARAT LTD SANAND,AHMEDABAD- 382213
34 18-Dec-2017 AHMEDABAD PARVIN EXIM PVT A-507, SAFAI SOLITAIRE AAHCP8271A 987 SUIT NASIRUDDIN A TANVIR A TAUSIF CFS LTD CORPORATE PARK VHORA VHORA AHMAD CBB -AHMEDABAD MAKARBA , AHMEDABAD - 1668632 1683230 VHORA GUJARAT 380 051 6579304
35 11-Jan-2017 AHMEDABAD PEACE FLAT NO B-2 ,VASAVILLA 275 SUIT KAMLESH RAMESH GANDHINAGAR INFRASTRUCTURE FLAT,OPP.RANGOLI RAMLAL PATEL MAKANBHAI INFOCITY AREA PVT.LTD PARK,NARANPURA 1710535 RADADIA GANDHINAGAR AHMEDABAD 380013 3457734 GUJARAT 36 07-Nov-2015 AHMEDABAD RAJ ENGINEERING PLOT NO 405/1 GIDC 25 SUIT VINOD AUBPP3433D GANDHINAGAR WORKS ESTATE, SECTOR 28, BHAGAVANBHA INFOCITY GANDHINAGAR 382355 I PANCHAL GANDHINAGAR GUJARAT
37 17-Dec-2016 AHMEDABAD HARI KRISHNA 708-709 , GOLDEN 450 SUIT HASMUKHBHAI PRAFULLABAL KOMAL GANDHINAGAR TRADEX LTD TRIANGLE ,OPP.SARDAR J BRAHMBHATT A H NIMESH SECTOR -16 PATEL STADIUM , 2639877 BRAHMBHATT BAROT GNADHINGAR NARANPURA-AHMEDABAD 6535547 2329020 GUJARAT 380013
38 11-Jan-2017 AHMEDABAD DUKE ENTERPRISE PLOT NO 409, SECTOR-1, AAECD6474C 485 SUIT NIRBHAYSINH K BHAGIRATHSI SAMIRATHSIN GANDHINAGAR PVT LTD GANDHINGAR 382007 RAO NH N RAO H RAO SECTOR-16 248343 6562049 6562059 GANDHINAGAR GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
39 18-Mar-2019 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR 342 SUIT DEEPAK PAN- BHARATKUMA PAN- GANDHINAGAR INDUSTRIES(PAN- SABATMATI PAPER MILL, KHENGARBHAI ACIPT1065E R ADKPT8158P SECTOR-22, AAIFJ9641C) AT-AGLOD, TAL- THACKER KHENGARBHAI GANDHINAGAR VIJAPUR,DIST-MEHSANA THACKER GUJARAT
40 27-Oct-2017 AHMEDABAD SANJAYBHAI AT HARIPURA KAMPA 45 SUIT SABARKANTHA DHANJIBHAI PATEL P.O.SATRADA TAL MALPUR ANIYOR - 3833345 GANDHINAGAR GUJARAT
41 27-Oct-2017 AHMEDABAD GHANSHYAMBHAI AT HARIPURA KAMPA,PO- 48 SUIT GHANSHYAMB SABARKANTHA DHANJIBHAI PATEL SATRADA,TAL-MALPUR- HAI ANIYOR- 383345 DHANJIBHAI GANDHINAGAR PATEL GUJARAT
42 24/Apr/20 AHMEDABAD AGAM JEWELS SHOP NO.1,3RD FLOOR,C S AAJCA4835F 121 SUIT Maulika Jigar Ashok AHMEDABAD PRIVATE LIMITED NO 270,JAMALPUR WARD Anantkumar Hebra Mr. ZOSARB AHMEDABAD NO.2 M G HAVELI Shah Mrs. 2468009 GUJARAT ROAD,MANEK 2132481 ACUPH2982G CHOWK,AHMEDABAD BTOPS0942R
43 24/Apr/20 AHMEDABAD ARCHON ENGICON A-1,SHIVAM SUNDARAM AAECA9924A 5356 SUIT SBI,IDBI,C Chandrashekhe Sunil Mishra Chandrashekh Hiren S Balkrishna J Nehal C Panchal AHMEDABAD LTD COMPLEX,ABOVE ADC ANARA,B r Balkrushna er Balkrushna Patel(GUAR) Panchal(GUAR) Mrs.(GUAR) ZOSARB AHMEDABAD BANK,OPP HARESH OI Panchal Panchal(GUAR) GUJARAT DUDHIYA GURUKUL 1231766 1231766 AHJPP5135F AJGPP9812Q AMCPP7019G RD,MEMNAGAR ACIPP5437C ACIPP5437C AHMEDABAD,GUJARAT
44 24/Apr/20 AHMEDABAD JAG HEET EXPORTS SHOP NO. 19,1ST FLOOR AACCJ3606Q 1071 SUIT Jaswant bhai V ALPESHKUMA AHMEDABAD PVT LTD MILENIUM Soni alias R JASUBHAI ZOSARB AHMEDABAD PLAZA,OPP.SWAMINARAY JasubhaI SONI GUJARAT AN TEMPLE,JUDGES Vanmalidas 00400695 BUNGLOW Soni ACEPS6301E ROAD,VASTRAPUR. 00400607 ADRPS3225M
45 24/Apr/20 AHMEDABAD SHIV YOGI COTTON 21ST FLOOR SHED VIBHAG ABWFS4396J 490 SUIT Sanjaybhai Hareshbhai Jitendrabhai Ashwinbhai AHMEDABAD GINNING NO.8 NEW SARDAR Vallabhbhai Punabhai Devjibhai Veljibhai ZOSARB AHMEDABAD MARKET YARD NATIONAL Kapuriya(PART Bodar(PARTNE Bodar(PARTNE Sakhiya(PARTN GUJARAT HIGHWAY DIST NER) R) R) ER) JAMNAGAR ATQPK2140J AIVPB1185A ADKPP3888L BBKPS2174M
46 31-Dec-2006 AHMEDABAD ZONE NILKANTH SHED NO.A2-3, GIDC 216 SUIT NANUBHAI RAKESH MUKESH RUPESH AHMEDABAD - II INDUSTRIES ESTATE, PHASE-II, M.PANCHAL NANUBHAI NANUBHAI NANUBHAI REGION NARODA, AHMEDABAD PANCHAL PANCHAL PANCHAL VATVA GUJARAT
47 31-Dec-2015 AHMEDABAD ZONE REVABHAI UNAD VILLAGE, TAL. 28 SUIT REVABHAI MEHSANA REGION HEMRAJBHAI KHERALU, DIST.MEHSANA, HEMRAJBHAI KHERALU CHAUDHARY PIN 384325 CHAUDHARY GUJARAT
48 10-Jun-2014 AHMEDABAD ZONE DASHRATHBHAI VILLAGE & POST : 41 SUIT DASHRATBHAI MEHSANA REGION ISWARBHAI NAYEE CHOTIYA, TALUKA : ISWARBHAI KHERALU KHERALU, DISTT. NAYEE GUJARAT MEHSANA, GUJARAT - 384325
49 30-Sep-2015 AHMEDABAD ATRIUM REGD. OFFICE – 20, FIRST 2779 SUIT SBI SUNILBHAI RAJEEV GUPTA Sai Infosystem AHMEDABAD INFOCOMM FLOOR, SUPER PLAZA, SURENDRABHA 3351442 India Limited ARM Branch PRIVATE LIMITED SANDESH PRESS ROAD, I KAKKAD GUJARAT (EARLIER E-MALL P.O. BODAKDEV, 613257 INFOTECH PRIVATE VASTRAPUR, LIMITED) AHMEDABAD – 380 054 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
50 30-Sep-2015 AHMEDABAD CLICK TELECOM REGD. OFFICE – 717, 7TH 1500 SUIT SBI, SUNILBHAI Sai Infosystem Sujyot AHMEDABAD PRIVATE LIMITED FLOOR, RAHEJA Canara SURENDRABHA India Limited Infrastructure ARM Branch CHAMBERS, FREE PRESS Bank I KAKKAD Private Limited GUJARAT JOURNAL, OPP. 613257 MANTRALAYA, NARIMAN POINT, MUMBAI – 400 021
51 31-Mar-2002 AHMEDABAD KHODIYAR 4TH FLOOR, D K HOUSE 124 SUIT Ramniklal Patel Vinoo Bhai Dalsuka Bhai AHMEDABAD INDUSTRIES LTD. ELLIS BRIDGE, 1079639 Patel Patel ARMB, AHMEDABAD AHMEDABAD 1174297 GUJARAT
52 31-Mar-2009 AHMEDABAD VISHAL EXPORTS VISHAL HOUSE' OPP. 1772 SUIT RACHNABEN Y PRADIP DIPAK SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M AHMEDABAD OVERSEAS LTD. SALES INDIA, BEHIND PARIKH SUBHASH SUBHASH CHANDRA NA MEHTA, A/S MEHTA DOSHI ARMB, AHMEDABAD ORIENTAL BANK OF CHANDRA CHANDRA CHGANLAL SONAL VINOD NA NA GUJARAT COMMERCE, ASHRAM MEHTA MEHTA MEHTA CHANDRA ROAD, AHMEDABAD 27322 12647 NA NANAVATI 380009. NA
53 29/Jun/18 AHMEDABAD HANUMAN S NO 569,NEAR ICE AAEFH7369B 2445 SUIT BHARATBHAI MANOJBHAI AHMEDABAD INDUSTRIES FACTORY,BAGASARA NANDALAL VASANTBHAI ASHRAM ROAD ROAD,AMREILI,365601,AH SONPAL(PARTN SONPAL(PART GUJARAT MEDABAD ER) NER)
AHSPS7184A AHSPS7182G
54 30/Sep/16 AHMEDABAD SAI INFOSYSTEM SAI CARE , SUPER 9604 SUIT SBI,SBBJ,I SUNIL BHAI S PRAKASH R MAHESH R SUNIL KAMLA MANISH NILESH AHMEDABAD (INDIA) LTD PLAZA,VASTRAPUR,AHME DBI,ALLA KAKKAD MISHRA JANTHE PRASAD SINGH KUMAR K NARENDRA ASHRAM DABAD HBAD 613257 1286217 6633660 0 PATEL KUMAR GUJARAT BANK ACKPK8595Q THAKKAR
55 12/Mar/19 AHMEDABAD DOSHION WATER 347,WAREHOUSHING AACCD8958 11965 SUIT UBI,IDBI,S ASHIT RAKSHIT AHMEDABAD SOLUTION PVT LTD COMPLEX,ACME M TANDARD DHIRAJLAL DHIRAJLAL CFS AHMEDABAD COMPUND CHARTER DOSHI MR. DOSHI MR. GUJARAT ROAD,WADALA(EAST) ED 150851 150910 MUMBAI AACPD3752Q AACPD8698R
56 23/Jan/19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA1210B 3971 SUIT BOI,PNB, BHARATBHAI FENIL AHMEDABAD INTERNATIONAL BUISNESS PARK,BESIDES AXIS RATANSINGH BHARATBHAI CFS AHMEDABAD PVT LIMITED GURUDWARA,S G BANK,SBI, SHAH SHAH GUJARAT ROAD,THALTEJ,AHMEDAB CBI,UBI,R 2438343 44522 AD-380059 NSV ADRPS3228G ANLPS0436J
57 6/Jun/18 AHMEDABAD S P ENGINEERS E-4,ARBUDA ESTATE NEW ABTPV5916G 62 SUIT HARVINDER AHMEDABAD RANIP AHMEDABAD CHANDKHEDA 382480 ABTPV5916G GUJARAT 58 6/Jun/18 AHMEDABAD HARVINDRASINGH J A-17 AKSHAR PARK 32 SUIT HARVINDER AHMEDABAD VIRDHI SOCIETY,CHENPUR SINGH VIRDHI GHTALODIA CORPORATIVE HOUSHING GUJARAT SOCIETY LMT NEW RANIP ABTPV5916G AHMEDABAD
59 14/Aug/18 AHMEDABAD PAVAN SALES 132,RAMRAJYANAGAR ADRPC7581Q 47 SUIT LALITBHAI AHMEDABAD SANITATION CHAR RASTA,N.H KHIMJI BHAI KATHWADA NO.8,RABARI CHAUHAN GUJARAT COLONY,AMRAIWADI,AH MR.(PROP) MEDABAD,380026 ADRPC7581Q
60 12/Oct/18 AHMEDABAD MAHADEV METAL C-95,ZAVERI INDUSTRIAL CLDPS5073D 38 SUIT PARASRAM AHMEDABAD CARE ESTATE,SINGARAWA,KATH DIPARAM KATHWADA WADA ROAD,AHMEDABAD SUTHAR GUJARAT MR.(PROP)
CLDPS5073D 61 14/Aug/18 AHMEDABAD RITESH ENTERPRISE D-133,ZAVERI IND. DNBPS7781D 32 SUIT RITESH KUMAR AHMEDABAD ESTATE,SINGARVA,KATHW J. KATHWADA ADA,AHMEDABAD 382430 SOLANKI(PROP) GUJARAT DNBPS7781D SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
62 14/Aug/18 AHMEDABAD SWASTIK 113,SUBH INDUSTRIAL AATPP3494N 46 SUIT SHANTILAL AHMEDABAD INDUSTRIES ESTATE,NR ZAVERI KARAMSHIBHAI KHATWADA INDUSTRIAL PATEL(PROP) GUJARAT ESTATE,SINGARVAROAD,K ATHWADA-382430 AATPP3494N
63 20/Feb/19 AHMEDABAD S K ELECTRODE AT BHAT,TAL:- CPKPP7482N 26 SUIT JAY VIDYABEN V SANJAYBHAI JITESH V PATEL AHMEDABAD DASCROI,DIST:- SANJAYBHAI PATEL VASUDEVBHAI MR.(GUAR) MASKATI MKT. AHMEDABAD & PATEL MRS.(GUAR) PATEL GUJARAT F103,SATYA MR.(PROP) MR.(GUAR) APARTMENT,NEAR AEAPP9451J BHOOMI NAGAR SOCIETY CPKPP7482N AOLPP9768H AHMEDABAD
64 31/Dec/16 AHMEDABAD ABC COTSPIN PVT. SURVEY NO 18/2,VILLAGE. 36202 SUIT SBI,AXIS ASHISH BHAVESH ASHWIN A AHMEDABAD LTD. LATHIDAD,TALUKA.BOTAD, BANK SURESHBHAI HARIDASS PATEL MIDCORPORATE DIST.BHAVNAGAR JOBANPUTRA THAKKAR GUJARAT
65 31/Mar/08 AHMEDABAD NACHMO KNITEX 11,ASHIMA HOUSE,KAVI 1129 SUIT CHINTAN ATULKUMAR B.N.DHOLAKIA DEVEN PARIKH MALINI B.RAVI N.S.IYER SOURABH VIJAY M. SHAH JAYESH AHMEDABAD LTD NANALAL PARIKH SING BANSAL VIKRAM SHAH 159461 CHAMPAKLAL ZOSARB AHMEDABAD MARG,ELLISBRIDGE,AHME 155225 156228 155604 SHAH GUJARAT DABAD 159714
66 31/Dec/13 AHMEDABAD SLS TUBES PVT LTD 1ST CARPENTER STREET, C. 2855 SUIT SHANTIBHAI MAHESH AHMEDABAD (HELLIOS P. TANK, MUMBAI SANGHAVI SANGHAVI ZOSARB AHMEDABAD TUBEALLOYS P. 483385 1507210 GUJARAT LTD) ACSPS6496G AKIPS7448G
67 30/Jun/01 AHMEDABAD BARODA POWERS 201, PREMIER CHAMBERS, 187 SUIT VIPUL P.VORA AVNI V.VORA ASHOK P.VORA AHMEDABAD TRANSMISSION R.C.DUTT ROAD,BARODA ZOSARB AHMEDABAD PVT. LTD. GUJARAT
68 14/Aug/18 AHMEDABAD A F R EXIM PRIVATE 22,JAYMA SOCIETY OPP. AAAJA1270G 69 SUIT FALGUN HIRAL FALGUN AHMEDABAD LIMITED ISRO, SATELLITE ROAD DEVENDRA JOSHI MRS. ZOSARB AHMEDABAD AHMEDABAD-380015 KUMAR JOSHI 287921 GUJARAT MR. AEMPJ5658P 287971 ADWPJ9712F
69 30/Jun/08 AHMEDABAD P. M. MARKETING 309,SAMPADA COMPLEX, 0 SUIT MANOJ B. LILAVATI M PARESH POORVA UNAPPLIED AHMEDABAD (INC UNAPP INT) OPP:SHREE KRISHNA TANTI TANTI M.TANTI P.TANTI INETERST 180 LAKHS ZOSARB AHMEDABAD CENTER,MITHAKATI CROSS GUJARAT ROAD,NAVRANGPURA,AH MEDABAD
70 29/Feb/20 AHMEDABAD ROSELABS 3RD FLOOR KATARIA AAECR6060Q 5276 SUIT SBI,BOI,U PAWAN ZAMEER ROSYDEVI AHMEDABAD BIOSCIENCE LTD ARCADE,NR ADANI VIDHYA CO,CORP TRILOKCHAND AGRAWAL MR. PAWANKUMA ZOSARB AHMEDABAD MANDIR,S G ORATION KUMAR 1409425 R AGRAWAL GUJARAT HIGHWAY,AHMEDABAD- BANK AGRAWAL MR. AGQPA2761C MRS. 380013 15921 41611 AAUPA5769N AARPA2988E
71 12/Oct/18 AHMEDABAD DEVSON SOLAR PVT 604 SAKAR-III INCOME 1770 SUIT NARENDRAKU GOPALKRISHN PUSHPADEVI N NARENDRA B AHMEDABAD LTD(OMSUN TAX,AHMEDABAD 380014 MAR BHIMSEN A GOYAL GOYAL MR.- ZOSARB AHMEDABAD POWER PVT LTD) GOYAL NARENDRAKU MRS.(GUAR) HUF (GUAR) GUJARAT 1149424 MAR GOYAL AAWPG7598M 2745596 ACJPG8031G AAWPG7598M AQXPG1080D
72 22/Mar/19 AHMEDABAD EFFICIENT 833,KERALA INDUSTRIAL AAACE4193R 458 SUIT KETAN S PATEL MOHANA K AHMEDABAD ENGINEERS INDIA ESTATE GIDC BAVLA MR. PATEL MRS. ZOSARB AHMEDABAD PVT LTD AHMEDABAD 113771 113797 GUJARAT AATPP0161A AATPP0160B
73 12/Mar/19 AHMEDABAD SHIV NANDAN A/11 SATELLITE ARZPC2092C 42 SUIT HEMANT AHMEDABAD DAIRY PLAZA,NEAR MANSHI HARISHBHAI ZOSARB AHMEDABAD CIRCLE,PREMCHANDNAGA CHOKHANI GUJARAT R,AHMEDABAD,380015 MR.(PROP)
ARZPC2092C 74 31/Mar/01 AHMEDABAD VISION ORGANICS A/2 SWAGAT B/H 1325 SUIT ICICI,IDBI JATIN H.SHAH NAYANA AHMEDABAD LTD. OVERSEAS AVENUE,NEAR J.SHAH ZOSARB AHMEDABAD NATUBHAI CENTER,RACE GUJARAT COURSE, BARODA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
75 12/Mar/19 AHMEDABAD SHREE A-174,NEW SARDAR AALCS1333C 2738 SUIT BHAVESH GOPAL HARSHAD AHMEDABAD RAGHUVANSHI MARKETING YARD,BY JAYANTILAL JAYANTILAL JAYANTILAL ZOSARB AHMEDABAD FIBERS PVT LTD PASS,GONDAL,DIST:RAJKO SELANI MR. SELANI MR. SELANI MR. GUJARAT T 1741484 1741545 1741511 ARAPS4861L AQCPS4944B AXQPS2219E
76 31/Mar/06 AHMEDABAD MEGHA FASHIONS ADARSH MARKET,SHOP 26 SUIT BABLI AHMEDABAD NO:1053,1ST FLOOR,RING AGARWAL ZOSARB AHMEDABAD ROAD,SURAT GUJARAT
77 31/Mar/06 AHMEDABAD MEGHA PRINTS ADARSH MARKET,SHOP 35 SUIT PRADEEP RAVI AHMEDABAD NO:1054,1ST FLOOR,RING AGARWAL L.AGARWAL ZOSARB AHMEDABAD ROAD,SURAT GUJARAT
78 30/Jun/00 AHMEDABAD ELECON FIN & IND. AIROORT CROSS RAODS, 205 SUIT UMMEDSINGH MAHENDRASI DILIPSINGH LAXMANSING NARENDRA AHMEDABAD LTD. HANSOL, P.CHAMPAWAT NGH K.BHATI K.BHATI H K.JAIN ZOSARB AHMEDABAD AHMEDABAD,382475 B.CHAMPAWA GUJARAT T
79 23/Jan/19 AHMEDABAD ARDOR GLOBAL ARDOR HOUSE,MONDEAL AAECC3014H 6804 SUIT BOI,CBI,S BHARAT R FENIL B SHAH GITABEN B BHARAT R FENIL B SHAH GITABEN B ARDOR JAYCO GREENLAND AHMEDABAD PRIVATE LIMITED BUISNESS PARK,BESIDES BI,UBI,RN SHAH MR. MR. SHAH MRS. SHAH MR.(GUAR) SHAH STRUCTURES SYNTHETICS INFRACON PVT ZOSARB AHMEDABAD GURUDWARA,S G SB,OBC 2438343 44522 49071 MR.(GUAR) 44522 MRS.(GUAR) PVT LTD PVT LTD LTD GUJARAT ROAD,THALTEJ,AHMEDAB ADRPS3228G ANLPS0436J AFGPS3253Q 2438343 ANLPS0436J 49071 M/S(GUAR) M/S(GUAR) M/S(GUAR) AD 380059 ADRPS3228G AFGPS3253Q
80 28/Feb/17 AHMEDABAD S2M GLOBAL PVT FLAT NO. 8-9,1ST 700 SUIT VIRENDRA S RITA V. AHMEDABAD LTD FLOOR,VASANT MAHAL,C SHETH(MR) SHETH(MRS) ZOSARB AHMEDABAD ROAD,MARINE 370350 6426413 GUJARAT DRIVE,MUMBAI-400020. AAACS8137P
81 22/Mar/19 AHMEDABAD MARADIA GINNING MITADI ROAD,TALUKA- AABCM4397 417 SUIT LAXMIDAS KAUSHIK VASANT AHMEDABAD AND PRESSING MANAVADAR,DIST:JUNAG A PARBATBHAI LAXMIDAS LAXMIDAS ZOSARB AHMEDABAD ADH-362630 MARADIA MR. MARADIA MR. MARADIA MR. GUJARAT ACHPM7091E AFAPM7333P ACAPM5392F
82 20/Nov/19 AHMEDABAD MESANIYA R.S. NO. 137P AT AAGFM2572F 1369 SUIT ISMAILBHAI SAJIDALI YAKUBBHAI AHMEDABAD GINNING AND LALPAR,NH-27,WANKANER- USMANBHAI ISMAILBHAI USMANBHAI ZOSARB AHMEDABAD PRESSING FACTORY 363621,DIST.MORVI MESANIYA(PAR MESANIYA(PA MESANIYA(PA GUJARAT GUJARAT TNER) RTNER) RTNER)
AEVPM6111M AFGPM6244P AEVPM0115R
83 28/Feb/17 AHMEDABAD SHUKAN GOLD SHUKAN GOLD,NEAR 974 SUIT DHIRENBHAI RAJESHBHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI AHMEDABAD CORPORATION VANDEMATRAM CITY,NEW PRAHLADBHAI DHULABHAI RANCHHODBH BALDEVBHAI REVABHAI ZOSARB AHMEDABAD S.G.ROAD,CHANDLODIYA, PATEL(PARTNE PATEL(PARTNE AI PATEL(PARTNE PATEL GUJARAT AHMEDABAD R) R) PATEL(PARTNE R) R) AGCPP6798G ANQPP9727N ADQPP3469O ACTPP1429K
84 28/Feb/17 AHMEDABAD SHUKAN STATUS SHUKAN STATUS,OPP. 713 SUIT VIJAYBHAI BHARATBHAI RAMESHBHAI AHMEDABAD CORPORATION SHUKAN RESIDENCY,NEW REVABHAI RANCHHODBH REVA ZOSARB AHMEDABAD S.G.ROAD,CHANDLODIYA, PATEL(PARTNE AI PATEL(PARTNE GUJARAT AHMEDABAD R) PATEL(PARTNE R) R) ABTFS6003K AGCPP6798G ACTPP1429K
85 6/Jun/18 AHMEDABAD SURYA CONTAINERS SUB PLOT NO 1091 SUIT BANWARILAL AJAY POOJA AJAY BIMLADEVI AHMEDABAD PVT LTD 49/P,BEHIND OLYMPIC CHAUDHARY BANWALILAL KUMAR CHAUDHARY ZOSARB AHMEDABAD LAMINATES,VILLAGE,KARO 205495 CHAUDHARY CHAUDHARY 205550 GUJARAT LI,KALOL,GANDHINAGAR ACQPC1915Q 205597 3623695 ACMPCO717E 382721 ACVPC9550C AAXPM0668D SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
86 12/Mar/19 AHMEDABAD RANGOLI OIL SURVEY NO. AAPFR8918M 64 SUIT BHARATBHAI MAHENDRAKU MAYURKUMAR AHMEDABAD INDUSTRIES 135/2/P,MOUJEGANGUN,T LAVJIBHAI MAR SURESHBHAI ZOSARB AHMEDABAD AL-BHABHAR,DIST- THAKKAR LAVJIBHAI THAKKAR(PART GUJARAT BANASKATHA MR.(PARTNER THAKKAR(PAR NER) TNER) ADTPT6588L AILPT6719J ADXPT3168L
87 30/Sep/00 AHMEDABAD MAHENDRA VILLAGE:SARI NEAR 325 SUIT MAHENDRAKU J.K.SHRIVASTA VASANT DASHRATH AHMEDABAD PETROCHEM LTD. BAVLA , POST BOX NO MAR ARYA VA AGRAWAL SINGH ZOSARB AHMEDABAD 3,DIST:AHMEDABAD SEKHAWAT GUJARAT
88 27/Dec/19 AHMEDABAD VIMAL OIL AND VILLAGE HANUMANT AABCV0765H 15953 SUIT BOI,IDBI, JAYESHBHAI C JAYESHBHAI C CHANDUBHAI I AKSHAR AHMEDABAD-I FOODS LTD HEDUVA,NR PNB,IOB, PATEL MR. PATEL PATEL ADVISORS PVT ASHRAM ROAD CROSSING,HIGHWAY,MEH SYNDICAT 27767 MR.(GUAR) MR.(GUAR) LTD GUJARAT SANA GUJARAT PIN E,ETC ABXPP2978G M/S.(GUAR) 384002 ABXPP2978G AQVPP7489H AAFCA4358K
89 29/Feb/20 AHMEDABAD GOYAL ARCADE PVT A-2,PURUSHOTTAM AAACG6993 145 KRISHNAKANT HARSHIT KRISHNAKANT AHMEDABAD-II LTD BUNGLOW,B/H M BHIMSEN KRISHNAKANT BHIMSEN DANI LIMDA GURUDWARA,S G GOYAL MR. GOYAL MR. GOYAL GUJARAT ROAD,THALTEJ,AHMEDAB 440245 733947 MR.(GUAR) AD-380059 AAWPG4190M BRRPG5248R AAWPG4190M
90 30/Sep/14 AHMEDABAD LAXMI COTTON NEAR SARWAL CHAR AACFL5776A 421 SUIT SURESHBHAI SUNILKUMAR RAKESHKUMA JYOTSANABEN ARM AHMEDABAD INDUSTRIES RASTA , HARIJ , NATHALAL SURESHBHAI R SURESHBHAI SURESHBHAI ARM AHMEDABAD RADHANPUR ,AT POST THAKKAR THAKKAR THAKKAR THAKKAT GUJARAT SARWAL , TALUKA HARIJ 3084855 3091482 ,DIST PATAN
91 24/May/19 AHMEDABAD TIMSY TRADERS 202 PAWAN PLAZA,NEAR AGMPP9563 724 SUIT DEEPTI ROHIT ARM AHMEDABAD RAVJI COMPLEX,OPP. B PATEL ZOSARB AHMEDABAD SARDAR PATEL MS.(PROP) GUJARAT STATUE,NARANPURA AHMEDABAD 380013 AGMPP9563B
92 24/May/19 AHMEDABAD STEEL KONNECT 205,SAMPADA AAQCS9200H 9960 SUIT ICICI,AXIS VIVEK VIJAY VARUN VIJAY DIVYA VIVEK VIVEK VIJAY VARUN VIJAY DHARAMPAL ARM AHMEDABAD INDIA PVT LTD BUILDING,NEAR BANK,CBI GUPTA MR. GUPTA MR. GUPTA GUPTA GUPTA IRON AND STEEL ZOSARB AHMEDABAD MITHAKHALI SIX ,LAKSHMI 2645328 2965137 MRS.(GUAR) MR.(GUAR) MR.(GUAR) PVT LTD(GUAR) GUJARAT ROADS,ELLISBRIDGE,AHM VILAS,ETC AABPG3988N AFWPG4026R 0 EDABAD-380009(GUJARAT ACSPG1619H AABPG3988N AFWPG4026R AAECD3719N
93 26/Apr/19 AHMEDABAD SHRI RAM 434/PAIKI,VAGHEL ABIFS8678M 975 SUIT MAHENDRA JAYDEV M KARAN M JAYABEN M ARM AHMEDABAD INDUSTRIES ROAD,HARIJ,DIST:PATAN KUMAR THAKKAR THAKKAR THAKKAR ZOSARB AHMEDABAD RAGHURAM MR.(PARTNER) MR.(PARTNER) MRS.(PARTNE GUJARAT THAKKAR(PART R) NER) AFNPT8176N AFWPT1423P AFWPT1455R ABIPT7521M
94 26/Apr/19 AHMEDABAD CHANDRIKA DAIRY 6,PATHIK SOCIETY,B/H AADCC3654N 857 SUIT JAYPRAKASH ARM AHMEDABAD INDUSTRIES PVT S.P.COLONY,NARANPURA, KISHANCHAND ZOSARB AHMEDABAD LTD. AHMEDABAD RAO MR. GUJARAT 1367609 AAJPR9769C
95 1/Oct/19 AHMEDABAD SHREERAM 708,709, 7TH ABMFS2705F 1952 SUIT HASMUKH KOMAL ARM AHMEDABAD TRADING FLOOR,GOLDEN JAYDEV NIMESHBHAI ZOSARB AHMEDABAD COMPANY TRIANGLE,SARDAR PATEL BRAHMBHATT BAROT GUJARAT STADIUM,NAVRANGPURA, MR.(PARTNER) MR.(PARTNER) AHMEDABAD 380013 AIGPB5111K AIFPB9001R
96 26/Apr/19 AHMEDABAD GIRIRAJ COT GIN A-10, NEW MARKETING AADCG2375G 0 SUIT GIRDHARBHAI NARESHBHAI SOLD TO ARC. ARM AHMEDABAD PVT LTD YARD,C/O VALLABH KRUPA GOBARBHAI GIRDHARBHAI ACCOUNT CLOSED ZOSARB AHMEDABAD ENTERPRISES,GONDAL,DIS VAKARIYA LOTIYA MR. ON 04-APR-2020 GUJARAT T RAJKOT PIN 360311 1281342 3248515 AEIPV8323H AIVPV3491P SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
97 26/Apr/19 AHMEDABAD SHREE SANTOSH A-174,NEW SARDAR AASCS6888B 1178 SUIT BHAVESHBHAI GOPALBHAI HARSHADBHAI ARM AHMEDABAD COTTON SPIN MARKETING YARD,BY JAYANTILAL JAYANTILAL JAYANTILAL ZOSARB AHMEDABAD PRIVATE LIMITED PASS,NATIONAL SELANI MR. SELANI MR. SELANI MR. GUJARAT HIGHWAY,GONDAL,GUJAR 1741484 1741545 AT 360311 ARAPS4861L AQCPS4944B AXQPS2219E
98 26/Jul/19 AHMEDABAD SATADHAR COTTON AMARAPARA R.S. NO. ABMFS1525K 0 SUIT SANJAYBHAI HANSABEN RAMILABEN YOGESHKUMA GORDHANBHA JAGDISHBHAI PARIMALBHAI PARESHBHAI LALJIBHAI MAGANABHAI KISHOREBHAI AMOUNT ARM AHMEDABAD INDUSTRIES 90/1,BABRA-CHITAL NATHABHAI BABUBHAI DHIRUBHAI R I RAVJIBHAI LILABHAI HARIBHAI GOL RANCHHODBH JERAMBHAI JERAMBHAI LALUBHAI COMPROMISED ZOSARB AHMEDABAD ROAD,VILLAGE:AMARAPA JAGANI(PARTN JAGANI KUMBHANI(PA GORDHANBHA SANEPARA(PA JAVIYA(PARTNE MR.(PARTNER AI BAVALA MR. TEGADOIYA(PA TAGADIYA TAGADIYA(PA 250LAKHS. GUJARAT RA ER) MRS.(PARTNE RTNER) I RTNER) R) ) RTNER) (PARTNER) RTNER) AMOUNT BABRA,TALUKA:BABRA,DIS R) SANEPARA(PA BNQPB7491A RECOVERED T:AMRELI AKJPJ5369E BOLPK3672Q RTNER BXTPS0031C ANMPJ2256L AJOPG7802P AELPT7342H AELPT8864N ARLPT4765F 250LAKH AKFPJ4386D ACCOUNT CLOSED BWSPS1016B ON 04-Apr-2020
99 24/May/19 AHMEDABAD KRISHNA GINNING AT AND PO VILLAGE ABDFS7331N 852 SUIT DALPATBHAI VALLABHBHAI VIJAYBHAI ARM AHMEDABAD PRESSING AND OIL AAMARAN-363655 MANJIBHAI MANJIBHAI VALLABHBHAI ZOSARB AHMEDABAD INDUSTRIES TALUKA:JODIYA KASUNDRA(PA KASUNDRA(PA KASUNDRA(PA GUJARAT DIST:JAMNAGAR RTNER) RTNER) RTNER)
ADCPK3894K CPZPK7257P AVAPK4844K
100 18/Sep/19 AHMEDABAD SHRI JALARAM RICE AT AND POST DEDHAI,PO AAKCS1903P 6699 SUIT SBI,CORP JAYESH BIPINBHAI ARM AHMEDABAD INDUSTRIES BAVLA 382220 ORATION TRIBHUVANDA TRIBHOVANDA ZOSARB AHMEDABAD BANK,UNI S GANATRA S MR. GUJARAT ON BANK MR. 621542 OF INDIA 621996 ABBPG6451B ABKPG1280F
101 24/May/19 AHMEDABAD VEER B-403,AANAL TOWER,OPP AADCV6774G 205 SUIT PANKAJ RUPANBEN ARM AHMEDABAD COMMODITIES BHOOMI APARTMENTS,NR CHANDULAL PANKAJ SHAH ZOSARB AHMEDABAD PRIVATE LIMITED VIJAY CROSS SHAH MR. MRS. GUJARAT ROAD,NAVRANGPURA,AH 2402384 3380250 MEDABAD AEFPS1924L AEJPS4101H
102 26/Jul/19 AHMEDABAD SHREE BALKRISHNA TRADING AAKCS0690P 4844 SUIT SURESHBHAI SAGAR MAYURKUMAR ARM AHMEDABAD GOVARDHAN COT COMPANY,NEW MARKET GIRDHARLAL DHIRAJILAL PARSHOTTAM ZOSARB AHMEDABAD GIN PVT LTD YARD,GONDAL LOTIYA MR. VIRADIYA MR. BHAI VIRADIYA GUJARAT 524984 1929155 MR. AAVPL2591Q ADZPV0862D 2317720 ABTPV2553M
103 24/May/19 AHMEDABAD LAXMI COTTON KALASAGAR MALL 306 3RD AACFL7132N 995 SUIT BHARAT K DEEPAKBHAI K KHENGARBHAI MANJULBEN ARM AHMEDABAD INDUSTRIES FLOOR,SATADHAR CHAR THACKER THACKER K MAJETHIYA ZOSARB AHMEDABAD RASTA,AHMEDABAD MR.(PARTNER) MR.(PARTNER) TEJPAL(GUAR) MS.(GUAR) GUJARAT ADKPT8158P ACIPT1065E
104 18/Sep/19 AHMEDABAD HANUMAN COTTON KHAMBA ROAD,SURVEY AAEFH3384C 718 SUIT BAVCHANDBHA BHUPATBHAI VINUBHAI KANAIYALAL CHIRAGBHAI MUKESHBHAI JIGNESHBHAI RAMILABEN ARM AHMEDABAD INDUSTRIES NO.43/P-7,NEAR I RAMJIBHAI RAMJIBHAI RAMJIBHAI BAVCHANDBH BHUPATBHAI BAVCHANDBHAI VINUBHAI VINUBHAI ZOSARB AHMEDABAD GIRDHARAV VEKARIYA(PART VEKARIYA(PAR VEKARIYA(PAR AI VEKARIYA(PAR VEKARIYA(PART VEKARIYA(PAR VEKARIYA(PAR GUJARAT SAVARKUNDLA NER) TNER) TNER) VEKARIYA(PAR TNER) NER TNER) TNER) DIST:AMRELI TNER AKYPV4085C AIWPP4051G ADVPP5147K ADOPV3319C AKYPV4079N AKYPV4080H AKYPV4081G AKYPV4030H
105 26/Jul/19 AHMEDABAD ADDITOL PLOT NO. 494,GIC AAECA9116A 627 SUIT VIJAY KANTILAL ARM AHMEDABAD LUBRICANTS LTD KATHAWADA,AHMEDABA VORA MR. ZOSARB AHMEDABAD D 176254 GUJARAT AAKPV3542J
106 22/Jan/20 AHMEDABAD ALLWYN PLOT NO. 7A/7B,NEAR AAEPQ4326K 449 SUIT AASIF G JAHANGIR ARM AHMEDABAD ENTERPRISES CARGO FORD SERVICE QURESHI SOLANKI ZOSARB AHMEDABAD STATION,NAROL-VATVA MR.(PROP) MR.(GUAR) GUJARAT ROAD,NAROL,AHMEDABA D-382405 AAEPQ4326K CULPS0783D SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
107 1/Oct/19 AHMEDABAD SOLID INDIA LTD PLOT NO.500,PHASE AACCS1289G 1 SUIT HASMUKHBHAI NIPUL KUMAR ANIL UNAPPLIED ARM AHMEDABAD IV,GIDC,VATVA,AHMEDAB V DODIA MR. HASMUKHBHA HASMUKHBHA HASMUKHBHA INTEREST 245 LAKHS ZOSARB AHMEDABAD AD-382445 1287798 I DODIA MR. I DODIA MR. I DODIA MR. GUJARAT AAPPD7547L 1616438 1616400 1928674 AEMPD1249L AIOPD0314G ANEPD8874C
108 26/Apr/19 AHMEDABAD BALAJI COTTON SURVEY NO.108 P- AAHFB1869P 646 SUIT NARBHERAMB JYOTSNABEN MAHENDRABH VIJAYKUMAR NAGJIBHAI ARM AHMEDABAD INDUSTRIES 1,TANKARA-DHROL HAI NARBHERAMB AI NARBHERAMB GANGARAMBH ZOSARB AHMEDABAD ROAD(LATIPAR ROAD) JASMATBHAI HAI NARBHERAM HAI AI GUJARAT VILLAGE:KALYANPAR,TALU JIVANI(PARTNE JIVANI(PARTN JIVANI(PARTNE JIVANI(PARTNE RAJPARA(PART KA:TANKARA R) ER) R) R) NER)
AFAPJ2660J AGLPJ6747Q AGLPJ6748B AGLPJ6742M AIIPR3841E
109 26/Jul/19 AHMEDABAD RAME SURVEY NO.1197/1,PLOT AAFCR4610M 1597 SUIT DINESHKUMAR PARESH SANDEEP ARM AHMEDABAD ELECTROWIRE NO.108,GIDC ESTATE KESRIMAL SHIVLAL SHAH MITHULAL ZOSARB AHMEDABAD POLYBAGS PRIVATE PHASE-I,CHHATRAL MEHTA MR. MR. MEHTA MR. GUJARAT LIMITED 1686062 294147 1686088 ANEPS0577R AMMPS1728D AEGPS6728B
110 26/Apr/19 AHMEDABAD RANGOLI SURVEY AAPFR8081B 568 SUIT BHARATBHAI MAHENDRAKU MAYURKUMAR ARM AHMEDABAD INDUSTRIES NO.135/2/P,MOUJEGANG LAVJIBHAI MAR SURESHBHAI ZOSARB AHMEDABAD UN,TAL-BHABHAR,DIST- THAKKAR LAVJIBHAI MR.(PARTNER) GUJARAT BANASKATHA MR(PARTNER) THAKKAR(PAR TNER) AILPT6719J ADTPT6588L ADXPT3168L
111 26/Apr/19 AHMEDABAD RADHE COTTON SURVEY NO.255 P-20 AAPFR7551J 372 SUIT SHAILESHBHAI VIJAYBHAI MAHENDRABH CHANDULAL DEVRAJBHAI CHANDUBHAI ARVINDBHAI ARM AHMEDABAD AND OIL PP,SHIVAM COTTON GHANSHYAM NARBHERAMB AI BHIMJIBHAI SHAMJIBHAI AMARSHIBHAI MEGHJIBHAI ZOSARB AHMEDABAD INDUSTRIES INDUSTRIES,NESHDA(SURJI VARMORA(PAR HAI NARBHERAM VIRAMGAMA( BARASARA(PA JIVANI(PARTNER KASUNDRA(PA GUJARAT ),TALUKA:TANKARA TNER) JIVANI(PARTN JIVANI(PARTNE PARTNER) RTNER) ) RTNER) ER) R) AISPV4544Q ASWPV5249C BKKPB0015P AXFPJ2774A CZAPK2917F AGLPJ6742M AGLPJ6748M
112 1/Oct/19 AHMEDABAD H M INDUSTRIAL RS AADCH9029C 10472 SUIT PARESHKUMAR HARDIK JIGAR PARESHKUMA HARDIK JIGAR HARGOVINDA DINESH VIRESH HARPAL SURESH KHEDA PVT LTD NO.1035/1+2+3,MODASA HARGOVINDAS PARESHKUMA PARESHKUMA R PARESHKUMA PARESHKUMAR S KUMAR KUMAR SURESHBHAI INDUSTRIES KAPADWANJ ROAD,KAPADWANJ- PATEL MR. R PATEL R PATEL MR. HARGOVINDAS R PATEL PATEL MATHURBHAI HARGOVINDAS HARGOVINDAS PATEL M/S(GUAR) GUJARAT 387620,DI. 7436375 7436358 7436363 PATEL MR.(GUAR) MR.(GUAR) PATEL(GUAR) PATEL(GUAR) PATEL(GUAR) MR.(GUAR) KHEDA,GUJARAT ADBPP2870P BYBPP9348A BYBPP8672D MR.(GUAR) ADLPP2619Q BYBPP9348A BYBPP8672D ADLPP2619Q ADBPP2965P ADBPP3323K AGDPP5676L ADBPP2870P
113 6/Jun/18 AHMEDABAD B V COTSPIN KADI,NANDASAN AAMFB2720 1323 SUIT BABUBHAI PIYUSHBHAI BHAGWATIBEN BHAVINBHAI ANITABEN MEHSANA INDUSTRIES ROAD,AT:SARSAAV Q VITHALDAS BABUBHAI PIYUSHBHAI BUBHAI BHAVINBHAI KADI TA:KADI DIST:MEHSANA PATEL(PARTNE PATEL(PARTNE PATEL(PARTNE PATEL(PARTNE PATEL(PARTNE GUJARAT KADI:384315 R) R) R) R) R)
ACAPP2508G ABRPP8766E ABRPP8767F AEKPP5669R ANEPP0268L
114 30/Jun/09 AHMEDABAD GUJARAT GOLD RAJKOT-JAMNAGAR 0 SUIT SBS,IDBI, MOHANBHAI GOVINDBHAI VITHALBHAI KETAN M D.D.SOLANKI R.R.RAJYAGURU A.B.SHAH PREMAL UNAPPLIED RAJKOT COIN CERAMICS HIGHWAY, AT TARAGHARI CORPORA T.PATEL G.PATEL R.PATEL PATEL (NOM) (NOM) (NOM) N.DOSHI INTEREST 311.71 RAJKOT MAIN LTD(INC UNAPP , TALUKA: TION LAKHS GUJARAT INT) PADDHARI,DIST:RAJKOT BANK AAOPP4627J ABLPA7373G ACDPP2418G PIN:360110
115 20/Mar/19 AHMEDABAD GAYATRI TRADING SHOP NO-16,MARKETING AACFG0458N 191 SUIT PARESHKUMAR NILESH RAJKOT CO. YARD,CHHATADIYA BALUBHAI BALUBHAI ROSARB RAJKOT ROAD,RAJULA DISTT. PARSANA PARSANA GUJARAT AMRELI-365560 MR.(PARTNER MR.(PARTNER)
ACXPP9000A AJYPP0486G
116 22/Mar/19 AHMEDABAD NARAYAN COTGIN SURVEY NO. AADCN5881G 488 SUIT KAUSHIKBHAI HASMUKHBHA MANISHBHAI JIGNESHBHAI RAJKOT PRIVATE LIMITED 119/1P2,LATIPUR AMRUTLAL I LAVJIBHAI AMRUTLAL BHUDARBHAI ROSARB RAJKOT HIGHWAY AT VILLAGE- FEFAR MR. BHIMANI MR. FEFAR MR. FEFAR MR. GUJARAT JABALPUR,TAL. 3473129 3502199 3418704 3418716 TANKARA,DIST RAJKOT AABPF7752P AJXPB8006D AAZPF0603M ABCPF0241K SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
117 14/Aug/18 AHMEDABAD GOLD CREST AUTO SURVEY NO. 13 OPP PAL ALIPG5791M 30 SUIT HITESHBHAI RAJKOT INDUSTRIES AUTO,NEAR NARMADA VASANTBHAI ROSARB RAJKOT RING,SHAPAR(VERAVAL),T DHOKIYA GUJARAT AL:KOTDA MR.(PROP) SANGANI,DIST:RAJKOT ALIPG5791M
118 20/Mar/19 AHMEDABAD SHYAM OIL SURVEY NO.664/1 P,PLOT ACLFS7325M 144 SUIT HASMUKH SANJAY RAMESH MANSUKBHAI RAJKOT INDUSTRIES NO.1 & 2 AT LILAPUR,TAL MANSUKHBHAI KHIMJIBHAI VALJIBHAI KHIMJIBHAI ROSARB RAJKOT JASDAN,DIS. RAJKOT RAMANI RAMANI RAMANI RAMANI GUJARAT MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(GUAR)
AVMPR2603M AWIPR8181K
119 31/Mar/05 AHMEDABAD UNIQUE SURVEY NO 215, SIHOR 125 SUIT RAJENDRA JYOTI VINAY RAJKOT DEHYDRATES LTD. AHMEDABAD B.SHARMA R.SHARMA R.SHARMA SIHOR ROAD,GHANGULI, SIHOR GUJARAT 120 3/May/18 AHMEDABAD MARUTI PAPER PLOT NO 3 SURVEY NO 64 SUIT TUSHAR MANISHABEN RAJKOT AND PLASTIC 456/1,NEAR PRAVINBHAI TUSHARBHAI SSI DHORAJI PRODUCTS DHORIVAV,JUNAGADH SOJITRA(PARTN SOJITRA(PART GUJARAT INDUSTRIES ROAD,DHORAJI DIST ER) NER) RAJKOT 361410 ANDPS2672Q APAPS4034H
121 3/May/18 AHMEDABAD ANJANIPUTRA SR NO. 160/P2,PLOT NO.2, 66 SUIT KEVAL DIVYESHBHAI SANDIP PRAVINABEN PRAVINABEN RAJKOT PACKAGING AT BELA, TAL. & DIST- MANSUKBHAI JAYANTIBHAI JAYANTILAL MAHADEVBHA KAMLESHBHAI SSI MORVI MORBI VARSADA(PART KACHROLA(PA SANARIYA(PAR I VARSADA(PAR GUJARAT NER) RTNER TNER) AGHARA(PART TNER) NER) AILPV4647F CLDPK1916M DACPS1479E APYPV5898Q AKHPA4792J
122 30-Sep-2015 BANGALORE NIKHARA NO. 75, BYRAVESHWARA 286 SUIT Mr. Lakshmana Mrs. Shantha BANGALORE- SOUTH ELECTRONICS AND INDUSTRIAL AREA, A. M. B Gowda ARM Branch ALLIED TECHNIC ROAD, Bangalore PEENYA INDUSTRIAL AREA, KARNATAKA BANGALORE 560091.
123 31-Mar-2009 BANGALORE ELECTREX ROBIN 21, D-1, II PHASE, PEENYA 181 SUIT ANANTH V. AJITH V. ACHUTH V. DHANANJAY V. BANGALORE- SOUTH INDUSTRIES LTD. INDL. AREA, BANGALORE HEGDE HEGDE HEGDE SATHE ARMB, Bangalore 560058. NA NA NA NA KARNATAKA
124 31-Mar-2009 BANGALORE STRATYCON H.B. COMPLEX NO. 2, 1ST 370 SUIT ORIENTA RAMAIAH S. MITHUN V. VIRESHAM K. SHASHI BANGALORE- SOUTH TECHNOLOGIES FLOOR, BTM RING ROAD, L BANK SETTY NARAYAN (GUARANTOR) KIRAN ARMB, Bangalore PVT.LTD. BTM LAYOUT, 1ST STAGE, OF NA NA NA (GUARANTOR) KARNATAKA BANGALORE-68 COMMER NA CE
125 31-Dec-2013 BANGALORE SRI SAI POULTRY ITTAGALPURA VILLAGE, 43 SUIT Mr.T. Rajanna, BANGALORE- SOUTH BREEDING FARM HESARGHATTA HOBLI, S/o Late Meerut Branch, PROPRIETOR MR.T. RAJANUKUNTE POST, TAL Thimarayappa Meerut RAJANNA, S/O LATE & DISTRICT BANGALORE – UTTAR PRADESH THIMARAYAPPA NORTH
126 08-Mar-2018 BANGALORE MYNAH NO.1445, 1ST FLOOR, AABCR5484 2420 SUIT SBI, Yadvinder Venkata Shakuntala Satidham BANGALORE- SOUTH INDUSTRIES VAJRAS, 28TH MAIN, M Dhanalak Kumar Jhamb Ramana Murti Prakash Bhat Syntex Limited ARM Branch, LIMITED SOUTH END A CROSS, shmi 2478023 7024049 7245416 Bangalore JAYANAGAR, 9TH BLOCK Bank KARNATAKA EAST, BANGALORE-560 069. 127 31-Dec-2013 BANGALORE AMARDEEP PAPERS 231. SOUTH SOTIGANJ, 72 SUIT Mr. Hasti Jain Mr. L V Mrs. A. K BANGALORE- SOUTH MEERUT, U.P. (Late) Partner, Padmanabha, Nirmala ARMB, Bangalore (Rept. By legal Partner, Murthy W/o KARNATAKA heirs) Late A Krishnamurthy, Partner, SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
128 30-Jun-2013 BANGALORE MR. ANOOP JUSTIN HOUSE NO. 100, 5TH 0 SUIT Mr. Lakshmi Devan Juneja UNAPPLIED BANGALORE- SOUTH S/O LATE EDWIN MAIN, SBM COLONY, Narayana J S/o INTEREST Asset Recovery CYRIL JUSTIN ANAND NAGAR, Late G 78.86LAKHS Management Branch BANGALORE-24. Jambunathan Bangalore. NA KARNATAKA
129 30-Jun-2013 BANGALORE THEME HOME OFFICE AT # 2, J. N. R. 57 SUIT Mr. Deepak Mrs. Sunita Mr. Vivek Mrs. Preeti BANGALORE- SOUTH CONTRACTORS PVT. COMPLEX, 2ND FLOOR, Poddar, S/o Sharma, W/o Rastogi, S/o Poddar, W/o Asset Recovery LTD. NEXT TO K C DAS, BUGULE Keshavlal Mr. Deepak Mr. V S Mr. Vijay Management Branch ROCK ROAD, Poddar, Poddar, Rastogi Poddar Bangalore. BASAVANAGUDI, (Director & (Director & NA NA KARNATAKA BANGALORE – 04 Guarantor) Guarantor) 1771743 1747573
130 30-Jun-2013 BANGALORE S.M. SERVICE NO. 3030/3502, WARD 40 SUIT Mrs. BANGALORE- SOUTH STATION, PROP. NO.14, GAFFAR KHAN Padmavathi Kolar MR. V JAYARAM MOHALLA, CHINTAMANI, S NA KARNATAKA RINIVASAPURA TOWN AND TALUK, KOLAR DISTRICT.
131 30-Jun-2013 BANGALORE MUKAMBIKA OFFICE AT 249, 17TH 69 SUIT Mr. Ashok Mrs. Anjana BANGALORE- SOUTH ENTERPRISES, MAIN, 27TH CROSS, 2ND Kumar Ashok Kumar, Shantinagar Brnch PROPRIETOR, BLOCK, RAJAJINAGAR, Veerappa, NA Bangalore. ASHOK KUMAR BANGALORE –10. NA KARNATAKA VEERAPPA,
132 08-Mar-2018 BANGALORE ORION CNC NO.6, PLOT NO.498, 4TH AABCO2676E 795 NIL Ajay Kumar Vimal Kumar Gopal Kumar BANGALORE-NORTH COMPONENTS PHASE, 3RD STAGE, 2702914 5126227 6467427 Peenya Branch, LIMITED PEENYA INDUSTRIAL AREA, Bangalore BANGALORE-560058. KARNATAKA
133 31-Dec-2017 BANGALORE CITIZEN CARS 72/2, GANGADESHWARA FVWPS2338D 667 SUIT NIL Haneef Sait Mohammed Basheera Sait Fathima Bai Rumana Bai BANGALORE-NORTH ARCADE, KODIGEHALI Ghouse Sait KG Road Branch, GATE, OPP.HP PETROL Bangalore BUNK, INTERNATIONAL KARNATAKA AIRPORT ROAD, BANGALORE-560 024
134 31-Dec-2017 BANGALORE ANGADA 28/A, 1ST FLOOR, 5TH 308 SUIT NIL Manjunatha Gautam Malik Rakshith Nagamnai R BANGALORE-NORTH SOFTWARE MAIN ROAD, OPP.VISHAL 3558759 3497313 6680824 KG Road Branch, VENTURES (P) MEDICALS, GANGANAGAR, Bangalore LIMITED BANGALORE-560 032. KARNATAKA
135 31-Dec-2017 BANGALORE NEW CITIZEN CARS NO.5, JAI BHARATH DQHPS4205 377 SUIT Nil Mohammed Rumana Bai BANGALORE-NORTH NAGAR, BANASWADI M Ghouse Sait KG Road Branch, MAIN ROAD, NEAR ITC Bangalore INFOTECH, BANGALORE- KARNATAKA 560 033
136 30-Jun-2013 BANGALORE MR. B. C. RAVI NEXT TO KIDNEY 234 SUIT Mr. Chinnagiri MANDYA KUMAR, S/O MR. FOUNDATION HALL, Gowada S/o Kanakapura CHINNA GIRI NO.680, 20TH MAIN, Mr. Thimme KARNATAKA GOWDA , PADMANABHANAGARA, Gowda PROPRIETOR BANGALORE –17. NA ROYAL POULTRY FARMS,
137 30-Jun-2013 BANGALORE MR. CHINNAGIRI NO. 680, 20TH MAIN, 60 SUIT Mr. B. C. Ravi MANDYA GOWADA S/O MR. PADMANABHA NAGAR, Kumar S/o Mr. Kanakapura THIMME GOWDA BANGALORE – 17 Chinna Giri KARNATAKA Gowda NA
138 28-Jul-2018 BANGALORE VINAY M NO.128, MANJUNATHA 34 SUIT NIL MYSORE LAYOUT, HD Kote TCS PALLYA, BANGALORE- Branch,Mysore 560036 KARNATAKA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
139 28-Jul-2018 BANGALORE LOKESH D C S/O.CHIKKALINGAIAH, 38 SUIT NIL MYSORE NO.2848, 4TH CROSS, HD Kote 4TH MAIN, JAYANAGAR, Branch,Mysore MYSORE-570014 KARNATAKA
140 28-Jul-2018 BANGALORE K JOSE GEORGE S/O.K.K.GEORGE, NO.51, D 40 SUIT NIL MYSORE BLOCK, CENTRAL EXCISE HD Kote RESIDENTIAL QUARTERS, Branch,Mysore TYPE-3, RAGAVENDRA KARNATAKA NAGARA, MYSORE-570019
141 28-Jul-2018 BANGALORE KIRAN T.M. S/O.MAHADEVA R, J P 29 SUIT NIL MYSORE NAGARA, MYSORE- HD Kote 570008NO.22/1, D BLOCK, Branch,Mysore JANATHA LAYOUT, POLICE KARNATAKA BOOTH ROAD,
142 28-Jul-2018 BANGALORE VEERASWAMY S/O.NARASAREDDY, 40 SUIT NIL K.V.Prashanth, MYSORE REDDY 1112/3, FCI MAIN ROAD, S/o.Veeraswam HD Kote BEHIND H P GAS, y Reddy Branch,Mysore KADUGUDI, BANGALORE- KARNATAKA 560067.
143 28-Jul-2018 BANGALORE VENKATESH R S/O.RAJABHOVI, 28 SUIT NIL MYSORE G.G.COLONY, KASABA HD Kote HOBLI, Branch,Mysore H.D.KOTE TALUK, MYSORE- KARNATAKA 571114
144 28-Jul-2018 BANGALORE NAVEEN KUMAR S/O.RAMANAIK, 34 SUIT NIL MYSORE NO.126, AVALAHALLI HD Kote COLONY, Branch,Mysore VIRGO NAGAR POST, KARNATAKA BANGALORE-560049
145 28-Jul-2018 BANGALORE K.V.PRASHANTH S/O.VEERASWAMY REDDY, 40 SUIT NIL MYSORE 1112/3, FCI MAIN ROAD, HD Kote BEHIND H P GAS, Branch,Mysore KADUGUI, KARNATAKA BANGALORE-560067
146 28-Jul-2018 BANGALORE VASANTHA W/O.R MAHADEVA, 29 SUIT NIL MYSORE NO.22/1, D BLOCK, HD Kote JANATHA LAYOUT, Branch,Mysore POLICE BOOTH ROAD, KARNATAKA J P NAGARA, MYSORE- 570008
147 28-Jul-2018 BANGALORE LATHA W/O.VINAY M, 38 SUIT NIL MYSORE NO.128, MANJUNATHA HD Kote LAYOUT, Branch,Mysore TCS PALLYA, BANGALORE- KARNATAKA 560036
148 31-Mar-2002 BANGALORE M NAGARAJ 487, A & B BLOCK, 100 SUIT M Nagaraj MYSORE KUVEMPU NAGAR, - Proprietor NA NEW MYSORE. NA SARASWATHIPURAM, MYSORE KARNATAKA 149 31-Mar-2009 BANGALORE JAYARAJ & CO. 19 & 20, BELAWADI INDL. 299 SUIT J.A. MEHTA MRS. MYSORE AREA, MYSORE NA SUSHEELA J.A. NA NA SANTHEPET MEHTA KARNATAKA NA
150 3/May/18 BAREILLY OM HRIMKLIM VILLAGE- 50 SUIT GHANSHYAM DASRATH AGRA MURTI UDYOG PICHHORE,KANPUR PRAJAPATI PRAJAPATI AANTIYA TALAB ROAD,BEHIND RANI LAXMI UTTAR PRADESH BAI MEDICAL ANFPP0812P AOSPP6189H COLLEGE,DISTT- JHANSI(U.P) 284003 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
151 6/Jun/18 BAREILLY CHANDAK B-7, INDUSTRIAL AAAFC7234J 2571 SUIT DEEPAK PUSHPA DEVI VIPUL AGRA BROTHERS AREA,ALIGARH CHANDAK(PAR CHANDAK CHANDAK ALIGARH MAIN TNER) MRS. MRS. UTTAR PRADESH AAQPC0701Q AAYPC2060N AAMPC6596P
152 29/Jun/18 BAREILLY NATIONAL ERA 19,SHIMLA ENCLAVE , 173 SUIT VIMLESH DEHRADUN COMPUTERS GMS ROAD DEHRADUN KUMAR DEHRADUN MAIN KUSHWAHA(PR UTTARAKHAND OP)
BLMPK2537C
153 3/May/18 BAREILLY IQRAR IDGAH ROAD,NADEEM 25 SUIT IQRAR AHMAD DEHRADUN HANDICRAFTS COLONY,NEAR HINA DEHRADUN ROAD MASJID,SAHARANPUR ARPPA9667D UTTAR PRADESH
154 3/May/18 BAREILLY SANJAY SINGH SO VILLAGE-KHERI PO- AYPPS4913D 26 SUIT SANJAY SINGH MANOJ MANISHA DEHRADUN KRISHAN PAL SINGH NAKUR, DISTT- RATHORE RATHORE HAKIKATNAGAR SAHARANPUR AYPPS4913D UTTAR PRADESH AGYPR4804R AHSPR5145G
155 28/Feb/18 BAREILLY AARYA ORGANIC FLAT NO-223-224,POCKET- 818 SUIT SUSHIL KUMAR URMILA DEVI DEHRADUN FOODS&AYURVEDI 26 SECTOR-24,ROHINI 2723853 MRS. ROORKEE MAIN C INDUSTRIES PVT NEW DELHI ABGPK3303F 6485790 UTTAR PRADESH AHIPD3921E
156 14/Aug/18 BAREILLY UTTARKHAND IT 9 KUMAR COMPLEX 198 SUIT REKHA DEHRADUN SERVICES & RANIPUR MORE,BHEL KUSHWAHA ROSARB DEHRADUN TRADING CO. ROAD,HARIDWAR MRS. UTTARAKHAND AHAPR0408A
157 14/Aug/18 BAREILLY PUNJAB SEEDS VILLAGE-BAILPOKHRA 61 SUIT NIRMAL HALDWANI CORPORATION TEHSIL-KALADHUNGI SINGH(PROP) ROSARB HALDWANI DISTT-NAINITAL UTTAR PRADESH BZJPS8224D
158 14/Aug/18 BAREILLY GURDEV SINGH R/O VILLAGE-GULADIYA 40 SUIT GURDEV SINGH HALDWANI TULA PO- MR.(PROP) SIDCUL PANT NAGAR NAWABGANJ,TEHSIL- UTTAR PRADESH BILASPUR DISTT-RAMPUR
159 14/Aug/18 BAREILLY PRATAP SINGH VILLAGE-GULADIYA TULA, 38 SUIT PRATAP SINGH HALDWANI PO-NAWABGANJ,TEHSIL- SIDCUL PANT NAGAR BILASPUR DISTT-RAMPUR UTTAR PRADESH
160 14/Aug/18 BAREILLY NARENDRA SINGH R/O VILLAGE-UDAIPUR 44 SUIT NARENDRA HALDWANI VIJAY NAGAR PO- SINGH SIDCUL PANTNAGAR DINESHPUR,TEHSIL- UTTAR PRADESH GADARPUR DISTT-UDHAM SINGH NAGAR
161 6/Jun/18 BAREILLY SINGH MARBLE & 1/1,AHMAD 123 SUIT DINESH KUMAR MORADABAD STONE PURA,ABDULLAPUR,QILA TOMAR GARH ROAD,MEERUT ROAD,MEERUT- UTTAR PRADESH 250001,U.P BEZPD3981D
162 29/Jun/18 BAREILLY ROYAL INDUSTRIES 196,KAISER GANJ DELHI AAHFR5882N 50 SUIT ASHUTOSH SAURABH MORADABAD ROAD MEERUT JINDAL(PARTNE AGARWAL(PA MEERUT R) RTNER) UTTAR PRADESH AFOPJ4603D AHNPA5281H
163 6/Jun/18 BAREILLY HEAVEN HOMES 90,SUPREME 475 SUIT PRADEEP MADHU TUSHAR MAYANK DEEPAK MORADABAD PVT LTD ENCLAVE,MAYUR KUMAR GARG AGGARWAL AGARWAL SINGHAL CHAUHAN MEERUT-ABU LANE VIHAR,PHASE-I,CHILLA 6565185 6727759 6727764 3293952 6573798 MRT SARODA,KHADAR AGVPG0089N AAEPA9186K AHNPA1699M AQBPS7312N AEGPC7314F UTTAR PRADESH PATPARGANJ,EAST DELHI- 110091 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
164 3/May/18 BAREILLY BARNALA STEEL F-17 JASWANT 0 SUIT SAJID MIAN HAMID AMIR AHMED AMOUNT MORADABAD INDUSTRIES PVT APARTMENTS,JAMIA NASIR MUSTAFA KHAN COMPROMISED MUZAFFARNAGAR LTD NAGAR,OKHLA NEW DELHI- 355108 355143 923846 3150LAKHS. UTTAR PRADESH 110025 AAYPN0030H ACNPM2946C ADQPK7639A AMOUNT RECOVERED 3370.94LAKHS(16LA KHSINT RECOVERED+53LAKH S LEGAL AND OTH). ACCOUNT CLOSED ON 01-JUNE-2020 165 14/Aug/18 BAREILLY RAJAT SPORTS AND 146 NEW MOHAN PURI 34 SUIT AMRISH MORADABAD HOISERY WORKS NEAR DYALESHWAR KUMAR(PROP) ROSARB MEERUT MANDIR MEERUT UTTAR PRADESH ACUPK7983Q
166 31/Jan/19 BAREILLY RADHA SWAMI 530/9 JAGRITI VIHAR OPP ACUPK7973N 98 SUIT SANJEEV MORADABAD COTTON WATER TANK GARTH KUMAR ROSARB MEERUT INDUSTRIES ROAD,MEERUT MR.(PROP) UTTAR PRADESH ACUPK7973N
167 14/Aug/18 BAREILLY SCHOLARBEAM 81 GUPTA COLONY AASCS8667A 54 SUIT AMIT GARG SARMISHTA MORADABAD EDUCATION TRANSPORT NAGAR 2191289 GARG MRS. ROSARB MEERUT PRIVATE LTD MEERUT AGDPG5855A 6504049 UTTAR PRADESH BKXPS6433H 168 4/Sep/18 BAREILLY SHIVAM PRINTING B-4 MAJOR DHYAN CHAND 50 SUIT DEEPA GUPTA MORADABAD PRESS NAGAR DELHI ROAD MRS.(PROP) ROSARB MEERUT MEERUT UTTAR PRADESH AJKPG3207E
169 14/Aug/18 BAREILLY CHAND H NO 81, DAULA RAJPURA 30 SUIT CHAND RESHMA SHARIF MORADABAD HANDLOOM DARI DIST GAUTAM BUDH MOHAMMED(P MRS(GUAR) MR.(GUAR) ROSARB MEERUT NIRMATA NAGAR ROP) UTTAR PRADESH COIPM4077B
170 14/Aug/18 BAREILLY SHRI NATHJI KHURJA ADDA,OLD G T 51 SUIT KAPIL KUMAR ANIL KUMAR MORADABAD TRADING ROAD SIKANDRABAD,DIST MR(PROP) MR.(GUAR) ROSARB MEERUT COMPANY BULANSHAHR(UP) UTTAR PRADESH CLJPK0300B BSLPK0649B
171 14/Aug/18 BAREILLY KHUSHBOO FOOD S-4,UPSIDC SIKANDRABAD 57 NAVI HASAN MEENA RAHAT KHAN FAROOK KHAN MORADABAD PRODUCTS DIST. BULANDSHAHAR MR.(PROP) MRS(GUAR) MR.(GUAR) MR.(GUAR) ROSARB MEERUT UTTAR PRADESH AMIPH5624H
172 14/Aug/18 BAREILLY JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUIT JAY PRAKASH AJAYPAL CHHOTU MORADABAD SIKANDRABAD DISTT MR.(PROP) MR.(GUAR) MR.(GUAR) ROSARB MEERUT BULANDSHAHR UTTAR PRADESH
173 14/Aug/18 BAREILLY MAHI KAMDHENU VILL-IBRAHIMPUR 78 SUIT SUSHMA GOEL MORADABAD DAIRY JUNAIDPUR JEWAR MRS.(PROP) ROSARB MEERUT ROAD,KHURJA UTTAR PRADESH 203131,BULANDSHAHAR(U AGQPG0903L P)
174 31-Jan-2019 BARODA RAJENDRABHAI 2-20, MAIN MIDDLE 42 SUIT RAJENDRABHAI PAN- BARODA CITY BHAGWANBHAI FALIYA, VILLAGE- BHAGWANBHAI AOVPP5524R RAOPURA VADODARA BHAGAT(PATEL) GANPATPURA, TALUKA- BHAGAT(PATEL GUJARAT KARJAN,DIST-VADODARA )
175 31-Jan-2019 BARODA GEETABEN 2-20, MAIN MIDDLE 41 SUIT GEETABEN PAN- BARODA CITY JAYESHBHAI FALIYA, VILLAGE- JAYESHBHAI AOVPP5526P RAOPURA VADODARA BHAGAT(PATEL) GANPATPURA, TALUKA- BHAGAT(PATEL GUJARAT KARJAN, DIST-VADODARA )
176 31-Jan-2019 BARODA JAYESHBHAI 2-20, MAIN MIDDLE 38 SUIT JAYESHBHAI PAN- BARODA CITY BHAGWANBHAI FALIYA, VILLAGE- BHAGWANBHAI AOVPP5523J RAOPURA VADODARA BHAGAT (PATEL) GANPATPURA,TALUKA- BHAGAT(PATEL GUJARAT KARJAN, DIST-VADODARA ) SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
177 18-Mar-2019 BARODA VRIGHT RAMNIVAS, OPP.AAKASH CNOPS5672K 187 SUIT MILAN PAN- BHARUCH CONSULTANT GANGA FLATS,NIKANTH RAMNIKLAL CNOPS5672K STATION RAOD MAHADEV ROAD 392001 SHAH BHARUCH GUJARAT 178 31-Mar-2014 BARODA MAHADEV PLOT NO.27, R.S NO.53, 30 SUIT YOGESH SURAT CITY FASHIONS GROUND FLOOR, KEVAL MADHUKAR NANPURA, SURAT KRUPA SOCIETY, B/H JARI PAWAR GUJARAT KASB SOCIETY, BHATERA, SURAT
179 18-Mar-2019 BARODA HANUMAN 2ND FLOOR, RISHBH ABEPA6692F 67 SUIT MANJU ANIL PAN- SURAT CITY SYNTHETICS PLAZA,OPP. GATE NO-1 OF AGARAWAL ABEPA6692F ZAMPA BAZAR SURAT KOHINOOR MARKET,RING GUJARAT ROAD, SURAT-395002
180 31-Mar-2013 BARODA MANSA SYNTHETICS ADDRESS AT - 41/A, 327 SUIT MRS. MR. MR. ABHISHEK MANSA SURAT PVT LTD CHANDRAMANI SOCIETY, PUSHPABEN VISHNUBHAI VISHNUBHAI POLYSTER PVT SURAT UDHANA MAGADALLA VISHNUBHAI DEVRAJ SINGHAL LTD GUJARAT ROAD, SURAT SINGHAL SINGHAL 2042658 (GUARANTOR) 2042586
181 28/May/20 BARODA SARTHAK CREATION 509, JEEVANDEEP AAJCS1132R 6041 SUIT Subhas K. Vimal Kumar SURAT CITY PVT LTD COMPLEX, NR. SUB JAIL, Tiberwala MR. Sureshbhai REGIONAL SARB, RING ROAD SURAT-395003 88701 Desai MR. SURAT AAHPT8227D 6605381 GUJARAT APNPD3804K
182 26/Apr/19 BARODA V K TRANSPORT 1ST FLOOR MUNCIPAL AAJFV6256A 315 SUIT KAMLESH V PRAVIN V ARM BARODA SHOPPING CENTRE PARMAR PARMAR ZOSARB BARODA GARDEN ROAD,GODHRA MR.(PARTNER) MR.(PARTNER) GUJARAT 383001 AJPPP0714L ADRPP6707D
183 28/Feb/18 BARODA NEOBAGS 507-509,HIMALAYA 2991 SUIT HARISH ARM BARODA OVERSEAS PVT LTD HOUSE,79-PALTON MANIKCHAND 0 ZOSARB BARODA ROAD,MUMBAI 400001 JAJODIA GUJARAT 1501977 AADPJ2045H 184 3/May/18 BARODA SHREE LAXMI 952-A, GIDC CHAKALIYA 210 SUIT SUBHASHCHAN MANAMAL F. ARM BARODA UDYOG ROAD DAHOD 389151 DRA F SHAH(PARTNE ZOSARB BARODA SHAH(PARTNER R) GUJARAT ) AJDPS0818F AHXPS3083K 185 28/Feb/18 BARODA J R SHAH & CO A-32 SHREEJI BUNGLOW AFMPS4264D 431 SUIT URVISH ARM BARODA SUN PHARMA ROAD,OLD SHAH(PROP) ZOSARB BARODA PADRA ROAD BARODA GUJARAT TARGOL AFMPS4264D PARTIA,SURYAGAM,TAL SANKHEDA.
186 3/May/18 BARODA RUTU MARKETING BESIDES RANDHAVA 242 SUIT NIMISHABEN MONALBEN VIHAR ARM BARODA PVT LTD TRANSPORT, DUMAD MANISHBHAI VIHAR ABRAHM ZOSARB BARODA ROAD NEAR EXPRESS BAROT BRAHMABHAT BHATT GUJARAT HIGHWAY CROSSING 5213915 5211219 5268954 DUMAD BARODA AEUPB9257Q AOJPB8092A
187 12/Oct/18 BARODA RINKI TRADING C/102 PARAM PARADISE 150 SUIT HITESHA TEJAS ILAYASHBHAI ARM BARODA COMPANY B/H RAMESHWAR SCHOOL BHATT AJIJBHAI ZOSARB BARODA GOTRI VADODARA MRS.(PROP) SOLANKI GUJARAT MR.(GUAR) BIXPB9169H
188 14/Aug/18 BARODA GUJARAT AGRO DUNGARFALIYA AT AND 65 SUIT RAMILABEN ARM BARODA POST DUNGRI, TAL AND SHASHIKANT ZOSARB BARODA DIST-VALSAD GUJARAT PATEL GUJARAT MRS(PROP)
ADLPP9411C 189 3/May/18 BARODA ISHAAN INFOTECH GROUND AFTPA0923L 88 SUIT JIGISHA C. ARM BARODA FLOOR,PRADHAN AGNIHOTRI(PR ZOSARB BARODA ENCLAVE,URMI CHAR OP) GUJARAT RASTA,AKOTA,BARODA AFTPA0923L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
190 18/Sep/19 BARODA RUBY CABLES PLOT NO 15,GIDC AAACE4317M 1910 SUIT CHIRAG ARM BARODA LIMITED ESTATE,MANJUSAR,TAL:SA NEMCHAND ZOSARB BARODA VLI,DIST-VADODARA GADA MR. GUJARAT 1851703 AABPG7997H
191 12/Oct/18 BARODA KIYA PACIFIC PLOT NO C/14 RAJ 142 NIRMALA BHARATBHAI KISHORI ARM BARODA INDUSTRIAL PARK III MAHESH MAHESH MAHESH ZOSARB BARODA KARACHIYA SAVLI ADWANI(PROP) ADWANI(GUA ADWANI(GUAR GUJARAT VADODARA ALIAS RITU M R) ) 0 ADDPA8828L BLAPA2552H AWWPA5316R
192 12/Oct/18 BARODA K B ENTERPRISE PLOT NO C/2 RAJ 130 KISHORI BHARATBHAI ARM BARODA INDUSTRIAL PARK III MAHESH MAHESHBHAI ZOSARB BARODA KARACHIYA SAVLI ADVANI ADWANI(GUA GUJARAT VADODARA 391310 MS.(PROP) R)
AWWPA5316R BLAPA2552H
193 3/May/18 BARODA ASHOK PULSE AND SHED NO.207 GIDC 162 SUIT ASHOK KUMAR NITESH ARM BARODA FLOUR MILL A/P:VILLAGE F. KUMAR ZOSARB BARODA DELSAR,CHAKALIYA SHAH(PARTNER SUBHASHCHA GUJARAT ROAD,DAHOD GUJARAT ) NDRA INDIA SHAH(PARTNE AHZPS6637H R
BEHOS1284Q
194 28/Feb/18 BARODA SAINATH PAPER STATION ROAD, DUNGRI 413 SUIT SHASHKANT RAMILABEN ARM BARODA MILL TAL VALSAD GHELABHAI SHASHIKANT ZOSARB BARODA PATEL(PARTNE PATEL GUJARAT R) SMT.(PARTNE R) AAKFS8222N ADLPP9411C 195 12/Oct/18 BARODA SIDDHARATH STEEL SURVEY NO 104 SUIT LAXMANSINH SHANKARBHAI RANJITSINH C ARM BARODA INDUSTRIES 155,NANDARKHA, TAL- AMANSINH ANOPSINH PARMAR ZOSARB BARODA KALOL, DIST- SOLANKI PARMAR MR.(GUAR) GUJARAT PANCHMAHAL MR.(PARTNER) MR.(PARTNER) 0 AEJPP5278G AHXPS3400Q CRUPP4104M
196 18/Sep/19 BARODA DIAMOND POWER VILL:VADADALA PHASE AAACD8043K 33265 SUIT BOI,ICICI, AMIT SURESH SUMIT SURESH N DIAMOND AMIT SURESH SUMIT SURESH SURESH DIAMOND TELE BARODA CITY INFRASTRUCTURE II,TALUKA-SAVLI,DISTRICT- ALLAHAB BHATNAGAR SURESH BHATNAGAR PROJECTS LTD BHATNAGAR BHTANAGAR BHATNAGAR CABS(MADHUR CFS BARODA LTD VADODARA 391520 AD,AXIS, MR. BHTANAGAR MR. M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) I GUJARAT DENA,IOB 775880 MR. 1661444 FINSERVE)(GUA ,ETC ACBPB2881M 776129 ACBPB2879B ACBPB2881M ACBPB2880L ACBPB2879B R ACBPB2880L
197 20/Feb/19 BARODA MTEK HARDWARE F1- AAGCM9760J 146 SUIT YOGENDRASIN DHARA SHOBHA SUNIL SUNIL RATILAL BARODA CITY PVT LTD 207,KASHIVISHVESHWAR G BHARATSINH KAUMIL PATIL MRS. PATILAS MR. GOTRI ROAD TOWNSHIP,TOWER RANA MR. MODY MRS. 6715258 6715212 GUJARAT NO.4A,ABOVE SWAGAT 3455095 CBRPP0197B AIZPP8394B RESTAURANT,JETLAPUR ARTPM7823M RD,VADODARA-390007
198 12/Oct/18 BARODA RANG ENTERPRISE C 103 PARAM 134 TEJAS MANILAL NANKIKAUR BARODA CITY PARADISE,B/H MAHENDRABH MOHANBHAI PRATAPSINGH JETALPUR RAMESHWAR AI BHATT RANA(GUAR) MAHERA GUJARAT SCHOOL,GORTI MR.(PROP) MRS.(GUAR) ROAD,VADODARA,GUJARA T 390021 BVDPB8860L CMYPM4998M
199 31/Jan/19 BARODA SONAL ARVINDSINH 1297 VAIKUNTH 1,NR DUKPP6355Q 28 SUIT SONAL SHARDA B BARODA CITY PARMAR AND BAPOD JAKAT ARVINDSINH THAKKOR ROSARB BARODA CITY SHARDA B NAKA,WAGHODIYA ROAD PARMAR MRS. MRS. GUJARAT THAKKOR VADODARA DUKPP6355Q AFWPT9505L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
200 20/Feb/19 BARODA VIP TRADING 203/1 KISHAN CILPM2362L 98 SUIT VIPUL BARODA CITY COMPANY RESIDENCY,B/H SUB DHANJIBHAI ROSARB BARODA CITY REGISTRAR OFFICE,AKOTA MAKWANA GUJARAT ROAD,VADODARA 390009 MR.(PROP)
CILPM2362L 201 31/Jan/19 BARODA APOLLO 21 SIGNET PLAZA,SECOND AZHPP0568L 61 SUIT RUSHIRAJ BARODA CITY INDUSTRIAL FLOOR,KRUNAL CROSS PRIYVAT ROSARB BARODA CITY SECURITY SERVICES ROAD,SAMTA GORTI PATHAK GUJARAT & LABOUR S VADODARA MR.(PROP)
AZHPP0568L 202 22/Jan/20 BARODA TEETHI TRANSPORT A 15 PLATINUM BLVPP9488N 57 SWETA HEENABEN DARSHANKUM PRAFULBHAI BARODA CITY HEIGHTS,NEAR DARSHANKUM PRAFULBHAI AR MANIBHAI ROSARB BARODA CITY SAHAJANAND AR PANCHAL PANCHAL PRAFULBHAI PANCHAL GUJARAT BUNGLOW,SOMATALAV,V MRS.(PROP) MRS.(GUAR) PANCHAL MRS.(GUAR) ADODARA MR.(GUAR CIBPP7062G BBGPP0222P ADBBP3615J BLVPP9488N
203 27/Dec/19 BARODA D M ENTERPRISE A/121,COMMERCIAL ARPPP3060R 42 SUIT MEHUL ANIL BARODA CITY COMPLEX,GIDC ESTATE PATNI ROSARB BARODA CITY RANOLI,GUJARAT MR.(PROP) GUJARAT ARPPP3060R 204 12/Mar/19 BARODA STAR AGRO A/2 2ND FLOOR,NAINA AWWPA5316 78 SUIT KISHORI NIRMALA BARODA CITY INDUSTRIES SOCIETY OPP ONGC R MAHESH MAHESH ROSARB BARODA CITY MAKARPURA RD ADWANI ADVANI MS. GUJARAT VADODARA 390009 MS.(PROP) ADDPA8828L AWWPA5316R
205 31/Jan/19 BARODA H G CORPORATION BLOCK NO21,HOUSE BOSPS2685N 28 SUIT KRUNAL TEJAS BARODA CITY NO11,CHANAKYA PURI KANTILAL MAHENDRA ROSARB BARODA CITY NAGARI,OPP C M PATEL SOLANKI(PROP) BHATT(GUAR) GUJARAT FARM,KALALI VILLAGE RD,ATLADARA,VADODAR BOSPS2685N BVDPB8860L
206 31/Jan/19 BARODA KARRAR C/1/242/16 GIDC AADPZ2683B 44 SUIT MOHAMMAD BARODA CITY PACKAGING INDUSTRIAL ALI ABSULALI ROSARB BARODA CITY INDUSTRY ESTATE,WAGHODIYA ZAKI GUJARAT ROAD,VADODARA MR.(PROP)
AADPZ2683B
207 12/Mar/19 BARODA AMARNATH FACTORY AT RAJ ADDPA8828L 98 SUIT MAHESH NIRMALA KISHORI MAHESH NIRMALA BARODA CITY TRADING CO INDUSTRIAL PARK TULSIDAS MAHESH MAHESH TULSIDAS MAHESH ROSARB BARODA CITY III,R.S.NO.255/11,255/13/1 ADVANI(PARTN ADVANI(PART ADWANI(GUAR ADVANI(GUAR ADVANI(GUAR) GUJARAT & 255/5 PLOT 20A/1 PART ER) NER) ) ) 1,KARACHIYA ADDPA8828L ABNPA4200C ADDPA8828L ABNPA4200C
208 12/Mar/19 BARODA JENIL FF 12 RATNADEEP ALYPP1898C 94 SUIT MANISHABEN BARODA CITY CORPORATION GREEN,NR VOHRA KETAN KUMAR ROSARB BARODA CITY SHOWROON,DABHOI PATEL GUJARAT ROAD,VADODARA MS.(PROP)
ALYPP1898C
209 20/Feb/19 BARODA ARTIC INDUSTRIES PLOT NO 20A/1 PART BLAPA2552H 98 SUIT BHARAT NIRMALA BHARAT NIRMALA BARODA CITY II,SITUATED AT RAJ MAHESH MAHESH MAHESH MAHESH ROSARB BARODA CITY INDUSTRIAL PARK 3,R.S. ADWANI ADWANI ADWANI ADWANI GUJARAT NO255/11 VILLAGE MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MR.(GUAR) KARACHIA SAVLI BLAPA2552H ADDPA8828L BLAPA2552H ADDPA8828L
210 20/Feb/19 BARODA HARI PRIYA PLOT NO B- BVDPB8860L 82 SUIT TEJAS BARODA CITY INDUSTRIES 24,SHANKARBHAI PATEL MAHENDRABH ROSARB BARODA CITY INDUSTRIAL ESTATE AT AI BHATT GUJARAT AND PO MR.(PROP) MANJUSAR,TALUKA SAVLI,DIST VADODARA BVDPB8860L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
211 20/Feb/19 BARODA SWATI INDUSTRIES PLOT NO B- BZDPD4180P 81 SUIT TEJAS VAIBHAV M BARODA CITY 24,SHANKARBHAI PATEL MAHENDRABH DAVE ROSARB BARODA CITY INDUSTRIAL ESTATE AT AI MR.(PARTNER) GUJARAT AND PO BHATT(PARTNE MANJUSAR,TALUKA R) BZDPD4180P SAVLI,DIST VADODARA BVDPB8860L 212 20/Feb/19 BARODA KUBER AGRO CO. R.S NO 255/11, ABNPA4200C 98 SUIT MAHESH KISHORI BARODA CITY 255/13/1,255/5 PLOT NO TULSIDAS MAHESH ROSARB BARODA CITY 20A/1 PART 1 VILLAGE ADWANI ADWANI GUJARAT KARACHIYA TAL SAVLI,DIST MR.(PROP) MR.(GUAR) VADODARA ABNPA4200C AWWPA5316R
213 31/Jan/19 BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR BZDPD4180P 60 SUIT VAIBHAV M BARODA CITY CHAR RASTA,GOTRI- DAVE ROSARB BARODA CITY SAMTA ROAD,VADODARA- MR.(PROP) GUJARAT 390021 BZDPD4180P 214 12/Oct/18 BARODA PNS ENTERPRISES 20 A/1 PART II RAJ 66 SUIT NIRMALA KISHORI BARODA CITY INDUSTRIAL PARK III MAHESH MAHESH ROSARB BARODA KARACHIYA SAVLI ADWANI ADWANI GUJARAT VADODARA MS.(PROP) MS.(GUAR)
ADDPA8828L AWWPA5316R
215 12/Oct/18 BARODA HYGIENE FOOD A/2 SECOND FLOOR 98 SUIT BHARAT KISHORI BARODA CITY INDUSTRIES NAYNA SOCIETY OPP MAHESH MAHESH ROSARB BARODA ONGC MAKARPURA ROAD ADVANI ADVANI GUJARAT VADODARA 390009 MR.(PARTNER) MS.(PARTNER)
BLAPA2552H AWWPA5316R
216 12/Oct/18 BARODA M K CORPORATION F 69 RADHIKA TENAMENT 98 SUIT KETANKUMAR MANISHABEN BARODA CITY NEAR REVA PARK GOVINDBHAI KETANKUMAR ROSARB BARODA WAGHODIYA ROAD PATEL(PARTNE PATEL GUJARAT VADODARA 390019 R) MRS(PARTNER ) AGYPP9230B ALYPP1898C
217 12/Oct/18 BARODA RADHAKRUSHNA FF 12 RATNADEEP GREEN AGYPP9230B 98 SUIT KETANKUMAR BARODA CITY ENTERPRISES NR VOHRA SHOW ROOM GOVINDBHAI ROSARB BARODA DABHOI ROAD VADODARA PATEL(PROP) GUJARAT AGYPP9230B
218 12/Oct/18 BARODA BEST AGRO PLOT NO C/14 A RAJ AAJFB5838Q 98 SUIT KISHORI NIRMALA BARODA CITY INDUSTRIES INDUSTRIAL PARK III MAHESH MAHESH ROSARB BARODA KARACHIYA SAVLI ADWANI ADWANI(PART GUJARAT VADODARA 391310 MS.(PARTNER) NER)ALIAS- RITU AWWPA5316R ADDPA8828L
219 20/Feb/19 BARODA SHREE AASHTHA 2A,NAIANA BLAPA2552H 148 SUIT BHARATBHAI KISHOREBHAI BARODA CITY MARKETING SOCIETY,OPP:ONGC,MAKA MAHESH SEVARAM ZOSARB BARODA RPURA ROAD,VADODARA ADVANI(PROP) NATHANI GUJARAT MR.(GUAR) BLAPA2552H AAWPN0593M
220 14/Aug/18 BARODA INTERNATIONAL PLOT NO.I-143 AND I-144 912 SUIT KANTIBHAI MANOJ BARODA CITY THREAD COMPANY 2ND FLOOR ROAD NO.7 I GANPATBHAI KUMAR ZOSARB BARODA PVT LTD ZONE GIDC SACHIN,SURAT PATEL THAKORDAS GUJARAT 1612082 MEVAWALA AANPP2580R 1612027 AFKPM9428B
221 28/Feb/18 BARODA SHASHIKANT & CO STATION ROAD,DUNGRI 60 SUIT SHASHIKANT BARODA CITY TAL VALSAD GHELABHAI ZOSARB BARODA PATEL GUJARAT ADLPP9361K
222 30/Sep/10 BARODA ORG INFORMATICS 3RD FLOOR,ABHISHEK 103 SUIT PNB,BOI, MANOJ KUMAR KARTIKEYA SUSHILKUMAR SURYAKUMAR JAGJIT SINGH RAM LAKHAN KALYAN JOHN WILLIAM AJOY BARODA LTD COMPLEX,AKSHAR CANARA, GUPTA VIKRAM CHATURVEDI VENKAT AHUJA DUBE MAZUMDER CORNELL KHANDERIA ALKAPURI - BARODA CHOWK, OLD PADRA STANDAR SARABHAI 1426133 BULUSU 59675 GUJARAT ROAD,BARODA 390 020 D 313585 312896 CHARTER ED SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
223 31/Dec/15 BARODA MORDERN TUBES SURVEY NO. 873, NR 3783 SUIT ALLAHAB MAHENDRA HIMANSHU RAMESH BARODA INDUSTRIES LTD GIDC,POR,VILL- AD,SBI KUMAR SHARMA KUMAR CFS BARODA RAMANGAMDI,NH NO.- SURATMAL 3018338 CHUNNILAL GUJARAT 8,DISTT-VADODRA-391243 BHANSALI BHNPS4813C DOSHI 100989 2949205 ADEPB1592K AFRPD3991B
224 30/Jun/04 BARODA SATKAR ASIAN HOUSE, 3RD 64 SUIT SHAILESH RAMESHCHAN SUMAN SINGH BARODA FERTILIZERS FLOOR,118, MODI STREET NATWARLAL DRA PARWAL RAOPURA BARODA FORT, MUMBAI 400 001 SHAH GUJARAT
225 31/Mar/09 BARODA SHREE GANESH PLOT-48,SHANKARBHAI 0 SUIT VIPUL UNAPPLIED BARODA PLASTICS (INC PATEL IND.ESTATE, HASMUKHLAL INETERST 36 LAKHS SSI, MANJUSAR UNAPP INT) P.O.:MANJUSAR, MISTRY GUJARAT TALUKA:SAVLI, DIST:BARODA ACRPM766D
226 28/Feb/18 BARODA KIRITSINGH AT AMYPM1113 68 SUIT KIRITSINGH BHARUCH BAWABHAI SARSAD,TAL:JHAGADIA,DIS C BAWABHAI BHALOD MAHIDA T:BHARUCH MAHIDA(PROP) GUJARAT AMYPM1113C
227 30/Jan/18 BARODA PRAVINSINGH AT PO WADI TAL- ACLPV1262C 79 SUIT PRAVINSINGH BHARUCH JAGATSINGH UMARPADA DIST- JAGATSINGH CHASVAD VASAVA SURAT(GUJARAT) VASAVA(PROP) GUJARAT ACLPV1262C
228 28/Feb/18 BARODA S K FINE PACK PLOT NO. 5/A BLOCK NO. APLPS3320M 117 SUIT MD.SOHEL BHARUCH 148 BUILDING NO. 190, MOHD ISMAIL I E ANKLESHWAR OLYMPIA GALI MOTA ESSACK(PROP) GUJARAT BORSARA ROAD KIM SURAT GUJARAT APLPS3320M
229 30/Jun/02 BARODA CLASSIC FASHION 423, SAI KRUPA IND. 33 SUIT VIRENDRA BULSAR ESTATE, VILLAGE DABHEL N.PATEL S. S. I. DAMAN DAMAN (U.T.) GUJARAT 230 30/Jan/18 BARODA KANDLA ENERGY & 11,SECOND FLOOR,SHRI 4099 SUIT SBI SANJAYPRAKAS KANCHAN CFS BARODA CHEMICALS LTD KRISHNA CENTRE,NR. H BALESHWAR SANJAYPRAKA CFS BARODA MITHAKHALI SIX RAI SH RAI BARODA ROADS,NAVRANGPURA,AH 2177830 2177351 MEDABAD-380009 ABRPR7319H AEWPR8711F
231 28/Feb/18 BARODA SHREE MUKT GF-1 NIHARIKA-2,NEAR 17363 SUIT GOPALBHAI S. HARSHBHAI G. CFS BARODA JEWELLERS NATIONAL PLAZA,OPP. SONI SONI CFS BARODA BARODA PVT LTD BANK OF BARODA, 3357257 3357247 GUJARAT R.C.DUTT ROAD,ALKAPURI AFMPS4592N AHNPS0738B VADODARA-390005
232 20/Feb/19 BARODA BARODA CAST PLOT 2/B,RAJ INDUSTRIAL BLYPS4451H 83 SUIT ATUL PRAKASH PRAKASH GODHRA ALLOYS PARK,SAVLI JAROD SAPKAL KESHAVLAL DUNIYA ROAD,VADADALA VILLAGE MR.(PROP) SAPKAL(GUAR) GUJARAT TAL:SAVLI DIST:VADODARA BLYPS4451H AFMPS4675L
233 20/Feb/19 BARODA MARIA SALES PLOT NO.2106/5,GIDC DNHPK7129H 84 SUIT KHAN MOHAMMADJ RAMESHBHAI GODHRA ESTATE,HALOL MUSTFUFAMA AUNN RAYAJIBHAI DUNIYA DIST:PANCHMAHALS- HDI NAZARABBAS GOHIL GUJARAT 389350 JAFARABBAS KHAN(GUAR) MR.(GUAR) MR.(PROP)
DNHPK7129H
234 28/Feb/18 BARODA INFINITY SPICES PVT FLAT NO405,MADHAV 43 SUIT RAVI MUKESH AVANI NAVSARI LTD RESIDENCY,NEAR SHAH BHARATBHAI 0 0 KALIAWADI JAYSHANKAR PARTY 2926987 NAIK GUJARAT PLOT,SARDAR PATEL ALIPS4747F 2926998 MARG,LUNSIKUI,NAVSARI- AIQPN2398Q 396445 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
235 31/Dec/13 BARODA DARSHAN REV S NO.222(P), DAHOD 582 SUIT BHAKTIPRASAD PANCHMAHAL ENTERPRISE ROAD, PARAVADI, MANILAL SHAH GANDHI CHOWK GODHRA 389120 (PROP) PANJAR GUJARAT AGAPS6736R
236 31/Dec/16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 1139 SUIT ROOP CHAND MANJU DEVI KAMAL ANKITA BAID KAMAL SINGH SURAT CITY FARM FRESH PVT FLOOR,RIPPLE BAID BAID KUMAR BAID MRS KOTHARI ATHWALINES LTD MALL,PIPLOD SURAT- 1120077 2464187 1414880 409626 2821572 GUJARAT 395007 ADPPB0492F ACHPB8580F
237 31/Dec/16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 27548 SUIT OBC,SBI,B ROOP CHAND RAJ KUMAR R DEEPAK RAVI KOTHARI NIKUNJ J JIGAR LAXMI DEVI SURAT CITY LOGISTIC LIMITED FLOOR,RIPPLE OM,IOB,B BAID BAID KUMAR R BAID 409783 BHATT PURUSHOTTAM BAID ATHWALINES MALL,PIPLOD SURAT- OI,PNB,U 1120077 445897 458186 AJUPK8778Q 409495 PARMAR GUJARAT 395007 BI,SIDBI,I ADPPB0492F AECPB5687G AGUPB3519P 6659787 AJXPK8088J CICI
238 3/May/18 BARODA SALASAR BALAJI SHOP NO C-303,KUBERJI ACYFS3324F 351 SUIT SHESHNARAYA INDRAVADAN SURAT CITY SYNTHETICS PARK, B/S BELGIUM N SRIRAM HIRALAL PARLE POINT SQUARE,NEAR DELHI TIWARI(PARTN INTWALA(PAR GUJARAT GATE,RING ROAD SURAT ER) TNER)
AFFPT6193P ABCPP1403D
239 28/Feb/18 BARODA ROYAL STAR IMPEX B-1,KRUSHNAGAR,NEAR ANBPR4705K 40 SUIT SHAILESH K. SURAT CITY BARODA RADADIYA(PRO PRIME ARCADE PRISTAGE,VARACHHA P) GUJARAT ROAD,SURAT ANBPR4705K
240 27/Dec/19 BARODA NANGALIA FABRICS 2ND FLOOR CORPORATE AAACN7723Q 223 SUIT UTTAM KUMAR ANITA DEVI U MAHESH VIMALKUMAR SURAT CITY PVT LTD BUILDING BOMBAY P NANGALIA NANGALIA NANGALIA MR. NANGALIA ROSARB SURAT CITY MARKET UMARWADA MR. MRS. 26283 MR. GUJARAT SURAT-395010 26290 25840 AAYPN0416H 25910 ABAPN5065F AAIPN4627N AAZPN9364M
241 26/Apr/19 BARODA ARHAM NON- 102,J B SUPER MARKET NR AAMCA3331 1065 SUIT DHARMESH NISHAN DILIP JERABHAI RAJESH RAJUBHAI MANOJ THAKOR SURAT CITY WOVEN PVT. LTD. SUBJAIL RING R KUMAR MAHAVIR KANANI MR. KUMAR A DESAI MR. MR. ROSARB SURAT ROAD,SURAT395002 & MANEKCHAND DAGA MR. 7096988 TATMIYA MR. 3340426 GUJARAT PLOT JAIN MR. 7739252 NO.542/1,N.H.NO.8,MAHU 2250279 AQSPD3307K VEG,MANGROL AFLPD8430R
242 22/Mar/19 BARODA RAGHAV MADHAV 1027,1ST FLOOR WORLD AAFCR4666P 433 SUIT ANKUSH ANIRUDH NEERAJ RUCHIR ESHA RUCHIR SURAT CITY FILAMENTS PVT LTD TRADE CENTRE,RING SANJAY GUPTA PANKAJ SANJAY GUPTA RADHAMOHA MITTAL ROSARB SURAT ROAD,SURAT MR. GUPTA MR. MR. N MITTAL MR. MRS.(GUAR) GUJARAT AFSPG5081J AGXPG7537P AIAPG5884A AHZPM0633P AZAPM1333M
243 27/Dec/19 BARODA SWIFT FABRICS PVT 2ND FLOOR,CORPORATE AADCS6551J 1074 SUIT MAHESH MANISH CHETAN MUKESH ANITADEVI U VIMAL KUMAR RAVI VIMAL SURAT CITY LTD(SUIFT DEALERS BUILDING,BOMBAY NANGALIA MR. NANGALIA NANGALIA MR. NANGALIA NANGALIA PRABHUDAYAL NANGALIA ROSARB SURAT PVT LTD) MARKET,UMARWADA,SUR 26283 MR. 257907 MR. MRS. NANGALIA MR. MR. GUJARAT AT-395010 AAYPN0146H 262617 ABYPN3387L 263282 25840 25910 3068523 AAYPN0419J AAYPN0418K AAIPN4627N AAZPN9364M AJSPN6674L
244 12/Oct/18 BARODA HIGHTECH FABLON 907, RAJHANS COMPLEX, 785 SUIT SUNIL DUTTA NARESH AJAYKUMAR SURAT CITY PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D
245 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 360 SUIT SUNIL DUTTA NARESH RAMBIR SURAT CITY FILAMENTS PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL GYANCHAND ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
246 12/Oct/18 BARODA HIGHTECH FILATEX 907, RAJHANS COMPLEX, 811 SUIT SUNIL DUTTA NARESH AJAYKUMAR SURAT CITY PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D
247 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 679 SUIT SUNIL DUTTA NARESH AJAYKUMAR SURAT CITY GARMENTS PVT OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL SHYAMLAL ROSARB SURAT LTD ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D
248 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 4272 SUIT SUNIL DUTTA NARESH HARISUMRAN ROHIT SURAT CITY KNITWEAR PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL SRIDHARPAL SUNILDUTTA ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. GUJJAR MR. AGARWAL GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C AQZPA6486F
249 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 155 SUIT SUNIL DUTTA NARESH HARISUMRAN SURAT CITY POLYFINS PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL SRIDHARPAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. GUJJAR MR. GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C
250 12/Oct/18 BARODA HIGHTECH SILK 907, RAJHANS COMPLEX, 196 SUIT SUNIL DUTTA NARESH RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY MILLS PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D
251 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 720 SUIT SUNIL DUTTA NARESH RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY TEXOLENE PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D
252 12/Oct/18 BARODA HIGHTECH WEAVES 907, RAJHANS COMPLEX, 791 SUIT SUNIL DUTTA NARESH RAMBIR SURAT CITY INDIA PVT LTD OPP. J.K. TOWER, RING SHYAMLAL SHYAMLAL GYANCHAND ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. AGARWAL MR. SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q
253 26/Apr/19 BARODA NIRANKARI A/42,JIVKAR NAGAR AJTPS4536M 254 SUIT KULDEEP POOJA POOJA SURAT CITY JEWELLERS SOCIETY,OPP. KUMAR SUMMI KULDEEP DIAMOND ROSARB SURAT VIVEKANAND MR.(PROP) SUMMI INCORPORATI GUJARAT GARDEN,BHTAR MS.(GUAR) ON M/S ROAD,SURAT AJTPS4536M BOMPS4428D AJTPS4536M
254 26/Apr/19 BARODA P D CORPORATION B-1/9,CHIRAG CHS AAGCP2426A 1394 SUIT PRAVINBHAI DHANJIBHAI SURAT CITY PVT LTD LIMITED,KHIRA DHANJIBHAI MOHANBHAI ROSARB SURAT NAGAR,SANTACRUZ(WEST) MANGUKIYA MANGUKIYA GUJARAT MUMBAI- MR. MR. 400054,MAHARASHTRA ABOPM9705M ACXPM7368J
255 31/Jan/19 BARODA SHASHANK FLAT NO-W/902,9TH AASCS9369M 29 SUIT BHAVIK ANITA BHAVIK SURAT CITY FASHION PRIVATE FLOOR,NAND ENCLAVE ASHOKBHAI SHAH MRS. ROSARB SURAT LIMITED WEST OPP LALBHAI SHAH MR. GUJARAT STADIUM,PILPOD,SURAT BXJPS8777F BEFPS1851H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
256 29/Feb/20 BARODA ALIPORE CT SCAN GROUND FLOOR WEFAS AMWPC4423 210 SUIT AJAY KUMAR SURAT CITY CENTRE FURNITURE SOSYO D DINESH BHAI ROSARB SURAT CIRCLE,UDHNA MAGDALLA CHAUDHARY(P GUJARAT ROAD SURAT. ROP)
AMWPC4423D
257 26/Jul/19 BARODA UTTAM FINETEX H 150,UPPER GROUND AAACN7728F 664 SUIT VIMALKUMAR RAJIVKUMAR RAVIKUMAR V SURAT CITY PVT LTD FLOOR,INDIA P NANGALIA V NANGALIA NANGALIA MR. ROSARB SURAT MARKET,RING ROAD MR. MR. 3068523 GUJARAT SURAT 25910 26261 AJSPN6674L AAZPN9364M ACJPN7907J
258 18/Sep/19 BARODA KNP KNP HOUSE,9,SUTRALI AADCK9837D 1182 SUIT PRADEEP SUJATA HEMRAJ PRASHANT SUNIL KUMAR DHAVAL ARVIND SURAT CITY CONSTRUCTION BUNGALOWS,B/H KUMAR SAHOO SAHOO MRS. RATTANCHAND KUMAR SAHOO MR. GHANSHYAMBH AMARSHIBHAI ROSARB SURAT PRIVATE LIMITED VARDHAY RESIDENCY,L P MR. 3363172 SHARMA MR. APANA PANDA 5171269 AI RANGANI MR. SAVANI MR. GUJARAT SAVANI ROAD,SURAT 3032702 CRAPS3372J 3049829 MR. BJKPS0244N 7631437 7631996 BCCPS5241L AELPS1502G 3363178 CDRPR4555H GCEPS2526B AQGPP4884R
259 18/Sep/19 BARODA AMIR TRADERS PLOT NO. 26/37,OPP AAGFA3878G 175 SUIT ANWARALI AMIT A MALEKBANU A SURAT CITY SURAT PEOPLE HASANALI LAKHANI LAKHANI ROSARB SURAT MILL,UDHNA SURAT LAKHANI MR.(PARTNER) MRS.(PARTNER GUJARAT MR.(PARTNER) ) ADOPL3877H AADPL0632N AADPL0630Q
260 24/May/19 BARODA GUPTA TEX PRINTS PLOT AACCG8797K 1457 SUIT JATIN PRAKASH GAURAV SHRI PRAKASH MOHAN SHYAM SUNIL KUMAR SURAT CITY PVT LTD NO:413,GIDC,PANDESARA, GUPTA MR. PRAKASH NANDKISHORE NANDKISHORE SUNDAR NANDKISHORE ROSARB SURAT SURAT,GUJARAT 13133 GUPTA MR. GUPTA MR. GUPTA MR. NANDKISHORE GUPTA MR. GUJARAT AEOPG9912K 499419 GUPTA MR. 8344 AHEPG3067G ABEPG7823Q AAWPG3023A 10735 AAWPG3033B ABEPG7824K
261 28/Feb/18 BARODA GUJARAT COTFIB SURVEY NO.57,PAIKEE- 1400 SUIT GIRDHARBHAI RAMESHBHAI DILIPBHAI BHAVINBHAI AMITBHAI VIJAYBHAI SANJAYBHAI V RAGHUBHAI CHANDUBHAI SURAT DISTT 3,MOJE-SARVALA,VANKA GOBARBHAI GOBARBHAI VITTHALBHAI VITTHALBHAI RAMESHBHAI RAMESHBHAI VEKARIYA(PAR BAVABHAI KARSANBHAI BARDOLI CHAR RASTA,TAL. VEKARIYA(PART VEKARIYA(PAR LIMBANI(PART LIMBANI(PART VEKARIYA(PAR VEKARIYA(PART TNER) VASANI(PARTN RAMANI(PART GUJARAT NIZAR,DISTRICT-TAPI NER) TNER) NER) NER) TNER) NER) ER) NER) AKTPV1238J AEIPV8323H AFNPV9197H ADBPL7239A AHWPL6910H AIVPV3491P ALCPV5864A AFUPV9268C ABUPR5230Q
262 29/Jun/18 BARODA LAXMI NARAYAN PLOT NO 4228,ROAD NO AABCL8233L 317 SUIT MAONJ KALUBHAI CHANDUBHAI SURAT DISTT RAYON PVT LTD 42,SACHIN GIDC,SACHIN KALUBHAI VASHRAMBHA NAVAPRIYA(G SSI SACHIN SURAT-394320 NAVAPARIYA I NAVAPARIYA UAR) GUJARAT 3491431 3063576 ACLPN9775A ACLPN7191E ADSPN8639H
263 31/Dec/15 BARODA R K D EXIM PVT LTD PLOT NO 4,BLOCK NO 617 SUIT SHAILESH K NEHAL S DILIP K SURAT 154,BHATHIJI RADADIYA RADADIYA RADADIYA AMBAJI ROAD FILAMENTS,BEGUMRA,KA 3546124 3550313 3550351 SURAT DODARA,SURAT ANBPR4705K BBCPR7118G BBCPR7117K
264 31/Dec/14 BARODA DHRUV TEXTILE A/503-504 GIRIRAJ APPT. 352 SUIT NA SANGITABEN SURAT VRAJBHUMI TOWNSHIP-2 SANJAYBHAI PARSI SHERI SARTHANA PATEL(PROP) GUJARAT JAKATNAKA,VARACHHA 2873963 ROAD,SURAT BCJPP1402K
265 28/Feb/18 BARODA GANGADHAR PLOT NO.14,GOPAL AJYPD8078J 18 SUIT HARSHITABEN UNAPPLIED SURAT IMPEX INDUSTRIAL S DUDHAT INTEREST 8.24 PRIME ARCADE ESTATE,KADODARA,TAL.PA MRS.(PROP) LAKHS GUJARAT LSANA,SURAT AJYPD8076J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
266 29/Feb/20 BARODA BINDU TRENDZ PVT 3RD,FLOOR 17,JETHA AAFCB2767B 902 SUIT ANURAG SANJAY SUSHIL SURAT LTD BABU BUILDING 16,K NAIK KUMAR JAGNANI MR. ROSARB SURAT ROAD ROAD,MUMBAI- SRAVANKUMA GUJARAT 400009 R AGARWAL ACVPJ5894L MR.
APWPA9221J
267 30/Sep/14 BARODA JOULE IMPEX PVT 106&107 HOUSE 273 SUIT JENISH JAYESH JAYESHKUMAR NARESHCHAN HARSHIDA RAMESH DINESHCHANDR SURAT LTD NO.3/2888 SINGAPURI NI MAMRAWALA MAMRAWALA DRA RAMESHCHAN MOHANLAL A CHIMANLAL SALABATPURA WADI RUSTAMPURA 364994 NARESHCHAN CHIMANLAL DRA PASUWALA MAMRAWALA GUJARAT SURAT.NEW:G-46 CITY AHDPM6041K DRA MAMRAWALA PASUWALA 3366839 3374908 CENTRE SOCIO CIRCLE 1792750 2154437 3354853 UDH ACHPM1268P ACHPM1267C ABLPP3969K
268 31/Dec/14 BARODA JALPA ENTERPRISE SHOP NO-1,DHARAM RAJ 901 SUIT NA SANJAYBHAI SANGITABEN SURAT PVT. LTD APARTMENT, NR KALIDAS NAGJIBHAI SANJAYBHAI SSI SACHIN,SURAT NAGAR,L.H. PATEL PATEL GUJARAT ROAD,VARACHHA,SURAT 2874024 2873963 ARFPP1148J BCJPP1402K
269 31/Dec/14 BARODA JALPA TEXTILE PVT SHOP NO-1,DHARAM RAJ 2120 SUIT NO SANJAYBHAHI SANGITABEN SURAT LTD APARTMENT,NR. KALIDAS NAGJIBHAI SANJAYBHAI SSI SACHIN,SURAT NAGAR, L.H. PATEL PATEL GUJARAT ROAD,VARACHHA ,SURAT 2874024 2873963 ARFPP1148J BCJPP1402K
270 31/Dec/15 BARODA RAJ 501,TRADE CENTRE RING 3667 SUIT SBI JAGDISHBHIA K RAJESHBHAI A. TUSHAR SHAH SURAT INTERNATIONAL ROAD,SURAT SEZ,UNIT BODRA VEKARIA 2049526 UDHNA LTD 180,PLOT NO 64752 64733 ANWPS2069I GUJARAT 264,SACHIN,SURAT ABYPB6267B
271 30/Jan/18 BARODA MAHENDRAKUMAR PO PARVASA DHANKHAI 28 SUIT MAHENDRAKU VALSAD RAMUBHAI PATEL FALIYA,MOTAVAGCHIPPA, MAR PARNERA TAL,PARDI,DIST. VALSAD- RAMUBHAI GUJARAT 396125 PATEL(PROP)
272 4/Sep/18 BARODA MICROTEX PLOT NO 1501,3RD ADZPG7285R 505 SUIT BEENA J GOR MAHESH K JAYESH KUNJ NEEDLE VALSAD FASHION PHASE,GIDC MRS.(PROP) GOR MAHESHCHAN INDUSTRIES(G ROSARB BULSAR INDUSTRIES SARIGAM,DIST:VALSAD MR.(GUAR) DRA UAR) GUJARAT ADZPG7285R GOR(GUAR)
273 1/Oct/19 BARODA RADIANT PLOT NO.14/C- ABKPD0300 123 SUIT LEENA ASHOK ASHOK ANKUR ASHOK VALSAD ENTERPRISE 1,GIDC,KILLA PARDI DIST. M DESAI JANUBHAI DESAI ROSARB VALSAD VALSAD,GUJARAT MRS.(PROP) DESAI MR(GUAR) AHMEDABAD MR(GUAR) ABKPD0300M AKRPD6619H ABHPD0255C
274 1/Oct/19 BARODA LAURENT 8 AKSHARDHAM AABCL3426D 780 SUIT ASHOK ANKUR ASHOK VALSAD PACKAGING PVT APPT,BESIDES JANUBHAI DESAI MR. ROSARB VALSAD LTD SWARGASHARAM DESAI MR. 1371954 GUJARAT TEMPLE,TITHAL ROAD 3380559 AKRPD6619H VALSAD ABHPD0255C
275 1/Oct/19 BARODA LUCENT PLOT NO. 14/C- AABCL1185F 207 SUIT ASHOK ANKUR ASHOK LEENA ASHOK VALSAD PACKAGING 1,GIDC,KILLA PARDI DIST. JANUBHAI DESAI MR. DESAI ROSARB VALSAD PRIVATE LIMITED VALSAD,GUJARAT 396125 DESAI MR. 1371954 MRS.(GUAR) GUJARAT 3380559 AKRPD6619H ABHPD0255C ABKPD0300M
276 28/Feb/18 BARODA NEWTON FLAT NO 4 SHWETA AAKFN7464R 47 SUIT JAGDISH NATWAR VIJAY VALSAD LABORATORIES APARTMENT OPP CARPENTER(PA LAD(PARTNER) PRAKASH(PART SSI DAMAN VAISHALI CINEMA,VAPI RTNER) NER) GUJARAT DIST VALSAD GUJARAT AASPL3362N 396195 AHTPC5964B AAYPW0464C
277 28/Feb/18 BARODA VYK RUBBER PLOT NO J-30 GIDC KILLA AAIFV7183K 31 SUIT PRITWIRAJ R SARITA R VALSAD PRODUCTS PARDI VALSAD 396125 JHUNJHUNWAL JHUNJHUNWA SSI DAMAN A(PARTNER) LA GUJARAT MRS.(PARTNE ACXPJ6615M R)
AGSPJ8405E SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
278 29/Jun/18 BARODA SHREE SAI 29/281,EWS 119 SUIT MOHANLAL G VALSAD CONSTRUCTION COLONY,GANDHIWADI,U VARMA UMBERGAON MBERGAON,TA:UMBERGA GUJARAT ON,DIST:VALSAD 396170 ALAPV2991C
279 1/Oct/19 BARODA REN TOBACCO BUNGLOW NO A- ALNPP1684M 463 SUIT DHIREN PATEL CHIMANBHAI ZOSARB BARODA 3,VINAYAK MR.(PROP) M PATEL ZOSARB BARODA BUNGLOWS,NEAR SNDT MR.(GUAR) GUJARAT AKOTA BARODA ALNPP1684M AIOPP9357M
280 07-Sep-2018 BENGALURU KAVVERI TELECOM 1ST FLR,PLOT NO31-36,IST 3964 SUIT CHENNAREDDY RAJEPETA UMA REDDY BENGALURU NORTH INFRASTRUCTURE MAIN,2ND SHIVKUMAR HUNUMANTH CHENNA ARB BANGALORE LIMITED (KTIL) STAGE,AREKARE MICO REDDY REDDY 364014 KARNATAKA LAYOUT,BANNERGHATTA 1189348 KASTURI RD,BANGALORE560076 291851
281 10-Jun-2014 BENGALURU SONA PHARMA 1ST FLOOR, SHRI KRISHNA 31 SUIT SUIHAIL BENGALURU NORTH DISTRIBUTORS NILAYA, GSKM ROAD, AHMED ARB, BANGALORE SHIMOGA 577201 KARNATAKA
282 23-Jun-2015 BENGALURU VAISHNAVI SALES FALT NO 46&47 GROUNND 618 SUIT MUNA JYOTSNA BENGALURU NORTH CORPORATION FLOOR ,5-9-60 MOGHUL SUDHAKAR KULKARNI K G ROAD BANGLORE COURT,BASIR BAGH RAO KARNATAKA ,HYDERABAD
283 31/Mar/10 BENGALURU O. S. BEVERAGES 3-4-98/2/177,BESIDE LANE 32 SUIT P.SRINIVASA G.RAJANIKANT V L S BHAVANI A.P. I OF BIC TRANSPORT, REDDY HA REDDY SHANKAR ZOSARB HYDERABAD MALLAPUR-HYDERABAD ANDHRA PRADESH
284 31/Dec/09 BENGALURU KORATLA TEXTILES 6-1-1063-1-6B KORATLA 197 SUIT P.CHANDRA P.PARAMESH CH.RAJA CH.GANESH K.LAKSHMINAR A.P. I (INDIA) LTD HOUSE, LAKDI-KA-POOL, SEKHAR BABU BHUMAIAH AYANA ZOSARB HYDERABAD OPP:R.R.DIST. 5120167 ANDHRA PRADESH COLLECTORATE, AWQPP4676F HYDERABAD
285 31/Dec/09 BENGALURU EKZIM TRADING H.NO.3-3-39, SARAI 280 SUIT MOHAMMED A.P. I COMPANY NILAYAM, NALGONDA NIHALUDDIN ZOSARB HYDERABAD ANDHRA PRADESH
286 31/Mar/10 BENGALURU RUPA STEELS LTD PLOT 35,MODEL CD, A 105 SUIT OBUL REDDY OBUL REDDY A.P. I BLOCK,3RD PRATAP REDDY PRABHAKAR ZOSARB HYDERABAD FLOOR,KANTISIKHARA REDDY ANDHRA PRADESH APARTMENTS, PUNJAGUTTA,HYDERABAD
287 31/Mar/13 BENGALURU SIRI INDUSTRIES D. NO. 25-17-402, 6TH 36 SUIT P. SIRISHA R. MR SURESH A.P. II LANE, SRINIVASARAOPET, RAJYALAKSHM PAMCHARIA LAKSHMIPURAM GUNTUR - 4 BBOPP1833Q I MRS. ANDHRA PRADESH ALWPP2390R
288 18/Sep/19 BENGALURU CASTEL ROCKS 4018,HOSKUR AJVPG7610C 30 SUIT S GOVINDA ARM BENGALURU GATE,ELECTRONIC REDDY ZOSARB BENGALURU CITY,HOSUR MAIN MR.(PROP) KARNATAKA ROAD,ANEKAL TALUK,BENGALURU- AJVPG7610C 560100 289 18/Sep/19 BENGALURU RAKSHITA 4018,HOSKUR AJVPG7610C 30 SUIT S GOVINDA ARM BENGALURU GRANITES GATE,ELECTRONIC REDDY ZOSARB BENGALURU CITY,HOSUR MAIN MR.(PROP) KARNATAKA ROAD,ANEKAL TALUK,BENGALURU- AJVPG7610C 560100 290 18/Sep/19 BENGALURU SRINIVASA STONE 4018,HOSKUR AJVPG7615H 30 SUIT C GAYATRI ARM BENGALURU CRUSHER GATE,ELECTRONIC GOVINDA ZOSARB BENGALURU CITY,HOSUR MAIN REDDY KARNATAKA ROAD,ANEKAL MRS.(PROP) TALUK,BENGALURU- 560100 AJVPG7615H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
291 18/Sep/19 BENGALURU SREE ANUGRAHA 4018,HUSKUR AJVPG7610C 25 SUIT S GOVINDA ARM BENGALURU ASPHALT GATE,ELECTRONIC CITY REDDY ZOSARB BENGALURU POST,ANEKAL MR.(PROP) KARNATAKA TALIUK,BENGALURU- 560100 AJVPG7610C
292 18/Sep/19 BENGALURU SRI SAI TYRES MANJUNATHA ADWPH7045 31 SUIT H C SRIDHAR ARM BENGALURU COMPLEX,HOSKUR R MR.(PROP) ZOSARB BENGALURU GATE,HOSUR MAIN KARNATAKA ROAD,ANEKAL ADWPH7045R TALUK,BENGALURU- 560100 293 18/Sep/19 BENGALURU SRINIVASA BLUE NO.4018,HUSKUR AJVPG7615H 35 SUIT C GAYATRI ARM BENGALURU METALS GATE,ELECTRONIC CITY GOVINDA ZOSARB BENGALURU POST,ANEKAL REDDY KARNATAKA TALIUK,BENGALURU- MRS.(PROP) 560100 AJVPG7615H 294 29/Jun/18 BENGALURU RAMALINGESWARA NO.85,2ND FLOOR, S.F-9 100 SUIT M. ARM BENGALURU FERTILISERS G.R. SHETTY COMPLEX RAMAKRISHNA( ZOSARB BENGALURU 3RD MAIN,1ST CROSS N.T. PROP) KARNATAKA PET,BENGALURU-560002 AAQPR1681Q
295 29/Jun/18 BENGALURU AJITH SINGH H NO:3-6- 152 SUIT THAKUR AJITH THAKUR THAKUR THAKUR NIRMALA ARM HYDERABAD THAKUR & OTHERS 150/F,KRISHNAGUNJ SINGH RAJESH SINGH RAKESH SINGH RITESH SINGH THAKUR MRS. ZOSARB HYDERABAD BUILDING,3RD TELANGANA FLOOR,HIMAYATHNAGAR, AAWPT6164A AGSPT1558J AZQPS5243Q AZQPS5244K AAWPT6276B HYDERBAD-27
296 6/Jun/18 BENGALURU G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 185 SUIT VIMAL GOEL ARM HYDERABAD SRI RAMA MR.(PROP) ZOSARB HYDERABAD ENCLAVE,CHAPPAL TELANGANA BAZAR,KACHIGUDA,HYDER AIEPG9465B ABAD
297 6/Jun/18 BENGALURU SHIVAM GOLD SHOP NO.108,1ST 330 SUIT SANJAY GOYAL P. ARM HYDERABAD FLOOR,MAYUR KUSHAL (PARTNER) SAVITRAMMA ZOSARB HYDERABAD COMPLEX,ABIDS,HYDERAB MRS. TELANGANA AD-500020,ANDHRA ASCPG3083H (PARTNER) PRADESH BVWPS9984F
298 12/Oct/18 BENGALURU N LATHA H.NO. 9-1-29-/1 27 SUIT N LATHA MRS. ARM HYDERABAD GAJULAMMA VEEDHI ZOSARB HYDERABAD GADWAL TOWN-509125. TELENGANA JAGULAMBA GADWAL DISTRICT
299 6/Jun/18 BENGALURU MANOJ B-008,RAJALAKHMI AZAPV3055F 29 SUIT MANOJ BENGALURU KARTHIKEYAN KUTEERA,10TH MAIN,17TH KARTHIKEYAN APMC YARD VERMA CROSS,MALLESWARAM VERMA YASHWANTPUR BENGALURU-560003 KARNATAKA AZAPV3055F
300 12/Oct/18 BENGALURU GULBARGA H.NO.1-2-101/2/A/1 SRI AADCG0390H 5644 SUIT CORPORA UMESH KUMAR RAJAGOPAL CFS BENGALURU AIRPORT KRISHNA COLONY,NEAR TION BAVEJA MR. JOSHI CFS BENGALURU DEVELOPERS PVT RAJENDRA NAGAR APS BANK,DE 1686339 1898083 KARNATAKA LTD RTC NA BANK AAXPM7052M AEGPJ1167D DEPO,BUDVAL,HYDERABA D-500030
301 29/Jun/18 BENGALURU VNR 8-2-310/17 ROAD AACCV2137L 6201 SUIT SBI,BOI,I VAKATI GANJI RONALD P MAHIDHAR MALLU CFS HYDERABAD INFRASTRUCTURE NO.14,NANDI OB,PNB NARAYANA PRAVEEN SRIKANTH REDDY MADHAVAIAH 0 CFS HYDERABAD LTD NAGAR,BANJARA HILLS REDDY KUMAR REDDY 2080353 2234762 TELENGANA HYDERABAD TG 500034 1309267 2815449 2068221 AGPPM3283L AMZPM2765K ABHPV6473G ADJPG9115A AHIPR1513J
302 31/Dec/13 BENGALURU VICTORY P-15, PHASE-IV (EXTN), 8087 SUIT SBI V. V. NAIDU V. MAHINDRA V. B. MANOJ CFS, HYDERABAD ELECTRICALS LTD IDA, JEEDIMETIA, 1649544 KUMAR 1985736 CFS, HYDERABAD HYDERABAD AAOPV1122A 1649005 ARKPM0647G ANDHRA PRADESH ACWPV6755B
303 24/May/19 BENGALURU NATIONAL PHARMA CSI SCHOOL ABXPN2063Q 63 SUIT NOORJAHAN HUBBALLI COMPOUND,KARNAD,MUL MRS.(PROP) ROSARB HUBBALLI KI MANGALORE KARNATAKA ABXPN2063Q SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
304 14/Aug/18 BENGALURU TOTEM H. NO 8-2-334/B/2 ROAD AABCK7020Q 7263 SUIT UNION SALALITH KAVITA RAJEEV KRISHNA VIJAY SUBRAHMANY ABHIJIT ASHIT AJAY SINGH RAMARAGHAV HYDERABAD INFRASTRUCTURE NO.5,BANJARA HILLS BANK,PN TOTTEMPUDI TOTTEMPUDI CHANDRA RAJAN MR. A GOPAL ROY MR. CHAUHAN ULU PUJARI CFS HYDERABAD LIMITED HYDERABAD,TELANGANA- B,SBI,IDBI MR. MRS. BALARAJU MR. 5344601 CHEBOLU MR. 1844599 MR. MR. TELANGANA 500034 ,OBC,ETC 792166 816133 2570107 ADFPK2666L 5346185 ABTPR9914J 2047112 18994 AMPPS5173D AEUPT7070H AFBPB5011N AERPC6429A AEAPC9297H ADFPP2463C
305 14/Aug/18 BENGALURU SRINIVASA 12-02-460,"SRINIVASA 26 SUIT SRINIVAS HYDERABAD CONTRACTORS AND GUNDLURI COMPLEX" GUNDLURI(PRO ZOSARB HYDERABAD ENGINEERS AMBAGARDEN,MEHDIPAT P) TELANGANA NAM HYDERABAD ADEPG8125H
306 14/Aug/18 BENGALURU SSVG INFOTECH 12-02-460,SRINIVAS 26 SUIT SRINIVAS GUNDLURI HYDERABAD PVT LTD GUNDLURI COMPLEX GUNDLURI MR. BHARATHI ZOSARB HYDERABAD AMBAGARDEN 1773244 DEVI TELANGANA MEHDIPATNAM 1773281 HYDERABAD 307 14/Aug/18 BENGALURU CHINNALA RAM 801,N SILVER SMITH 30 SUIT CHINNALA RAM HYDERABAD MOHAN LANE,NEWARK DELAWARE MOHAN ZOSARB HYDERABAD USA 19702 TELANGANA
308 14/Aug/18 BENGALURU VENKATA S ALLURI H NO 5-257 PATHAKALAVA 36 SUIT ALLURI HYDERABAD MOGALTUR WEST VENKATA ZOSARB HYDERABAD GODAVARI ANDHRA SUNEEL TELANGANA PRADESH-534281
309 14/Aug/18 BENGALURU HANUMA VENKATA H. NO. 13-1- 60 SUIT HANUMA HYDERABAD SURYANARAYANA 186,SNEHAPUR VENKATA ZOSARB HYDERABAD COLONY,MOTI NAGAR SURYANARAYA TELANGANA HYDERABAD-500018 NA MR.(PROP)
310 14/Aug/18 BENGALURU JANARDHAN IK SOLUTIONS INC.,100 27 SUIT JANARDHAN HYDERABAD NIMMALAPUDI MR. COMMERCE DRIVE 102 & NIMMALAPUDI ZOSARB HYDERABAD 104 NEWARK DE 19713- TELANGANA USA
311 14/Aug/18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 85 SUIT N. KRISHNA HYDERABAD POINT ROADS,GAGILLAPUR LEELA ZOSARB HYDERABAD VILLAGE,DINDIGUL MRS.(PROP) TELANGANA MANDAL,QUTUBULLAPUR, R R DISTRICT,500090 ATUPK2216M
312 20/Mar/19 BENGALURU PLANCK INFRATECH 301,SRI RAMAKRISHNA AABCP4258P 203 SUIT AJITH MATHEW CHILLIREGI HYDERABAD PVT LTD RESIDENCY,3-4- MR. SURESH MR. ZOSARB HYDERABAD 515/15/1,LINGAMPALLY 338863 345576 TELENGANA HYDERABAD-500027 AHPPM8869H ACPPC6563P
313 31/Dec/10 BENGALURU MOHANKUMAR B & 117,PIPELINE 29 SUIT MOHAN SHIVA KUMAR KARNATAKA SHIVA KUMAR ROAD,KEMPEGOWDA KUMAR B ZOSARB BANGALORE LAYOUT, LAGGERE AJRPG8678C KARNATAKA AMUPM0112P
314 31/Dec/09 BENGALURU SOYA GOODRICH 348,17TH CROSS,DOUBLE 56 SUIT T.RAJAGOPALA ASHA RAO I.MOHAN RAO KARNATAKA LTD MAIN ROAD,DOLLARS RAO MRS. ZOSARB BANGALORE COLONY, RMV IIND KARNATAKA STAGE,BANGALORE
315 31/Dec/09 BENGALURU DEEPAK 40,VOHAS,13TH 24 SUIT K.N.RAMASWA VATSALA UNAPPLIED KARNATAKA PROTECTIVE PGNG CROSS,8TH MAIN MY RAMASWAMY INTEREST 240LAKHS ZOSARB BANGALORE PVT LTD(INC UNAPP MALLESWARAM, KARNATAKA INT) BANGALORE
316 31/Dec/10 BENGALURU SYED 57,I MAIN,3RD CROSS 32 SUIT SYED NISHATH KARNATAKA MUBASHEERALI & ROAD,RB & EXTENSION,III MOBASHEER ZOSARB BANGALORE NISHATH(INCLD BLOCK,JAYANAGAR, ALI AELPN9950K KARNATAKA UNAPP INT)F BANGALORE 41 BAFPS5287P 317 31/Dec/10 BENGALURU BHERUMAL PATEL 9/33,4TH CROSS,VITTAL 27 SUIT BHERUMAL SANTHOSH BAI KARNATAKA & SANTOSHIBAI NAGAR EAST,KASTURBA PATEL ZOSARB BANGALORE NAGAR,BANGALORE 560 KARNATAKA 026 ANSPP2404Q SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
318 31/Dec/15 BENGALURU VICTORY D-52,PHASE IV 4643 SUIT V.V.NAIDU V.MAHINDRA V.B.MANOJ TELANGANA TRANSFORMERS & EXTN,IDA,JEEDIMETIA,HYD CFS HYDERABAD SWITCHGEARS LTD ERABAD-500055 HYDERABAD 319 31/Jan/19 BENGALURU MOWO INDUSTRY FLAT NO 104,VJR AUPPP8146F 83 SUIT POTHAMSETTY VIJAYAWADA APPARTMENTS,ADARSH NAGESWARA ROSARB VIJAYAWADA NAGAR,BESIDES KALLAM RAO KARNATAKA HARINATH REDDY MR.(PROP) GINNING MILLS NALLAPADU R AUPPP8146F
320 30-Sep-2014 BHOPAL KRISHNA TRADING MIG -6 , E-6 , AREA 46 SUIT PANKAJ BHOPAL NORTH COPRPORATION COLONY BHOPAL MAJUPURIA M P NAGAR -BHOPAL MADHYA PRADESH
321 30-Sep-2010 BHOPAL S S BROTHERS 78, GUJARPURA, BHOPAL 25 SUIT SUNIL SHARMA SHRIKANT AKHILESH BHOPAL NORTH SHARMA SHARMA T T NAGAR, BHOPAL MADHYAPRADESH
322 07-Sep-2018 BHOPAL ARKA CARBON SWASTIK HOUSE, 21/3 436 SUIT HITESH KUMAR VISHNU INDORE FUELS PRIVATE RATLAM KOTHI,MAIN BINDAL PRASAD CBB INDORE LIMITED ROAD, INDORE-452001 MP 1150111 BINDAL MADHYAPRADESH 36927
323 31-Mar-2002 BHOPAL MALWA FABRICS P 22 A, SESHADHRI COLONY, 43 SUIT NANDA GAYATRI INDORE LTD INDORE KISHORE SHARMA JAIL ROAD, INDORE SHARMA MADHYA PRADESH
324 07-Sep-2018 BHOPAL SHAILESH JAIN, HOUSE NO-33, RAJENDRA 43 SUIT SHAILESH JAIN- VARSHA JAIN - AADARSH JAIN- INDORE VARSHA JAIN, NAGAR, INDORE-452012 PAN- PAN- PAN- NAVLAKHA INDORE ADARSH JAIN HOUSE NO-33, RAJENDRA AMFPJ7583G AMQPJ4720N AMOPJ9089J MADHYAPRADESH NAGAR, INDORE-452012
325 31-Mar-2002 BHOPAL STAR STRIPS P LTD 546, VILLAGE BAGDON, 40 SUIT MPFC RAMESH JAGDISH RAJKUMAR RADHA INDORE INDL. AREA, S3, CHANDRA MUNDRA KACHLIN KISHAN KABRA SITLAMATA PITHAMPURA. MUNDRA BAZAR,INDORE MADHYAPRADESH
326 31-Dec-2015 BHOPAL KOHLI BROTHERS SHOP NO.16/3, PRABHU AACFK7108D 138 SUIT GAYATRI DEVI SANGEETA ASHISH KOHLI JABALPUR VANDANA COMPLEX, SINGH CIVIC CENTRE, CIVIC CENTRE, MARHATAL, JABALPUR JABALPUR, MADHYA MADHYA PRADHESH PRADHESH
327 31-Jan-2019 BHOPAL KANAK PULP AND C/O BHARAT SALES, 1341 SUIT PRAKASH SAVITA GOEL IQBAL SINGH RAIPUR PAPER MILLS OPPOSITE HOTEL GRAND KUMAR GOEL 7183027 BHALLA INDUSTRIAL PRIVATE LIMITED INTERNATIONAL, BANS 7183049 3260561 EST.BHANPURI TALL, STATION ROAD, RAIPUR RAIPUR-492001 CHHHATISGARH
328 11-Jan-2017 BHOPAL C P DIESEL OPP.VIKRANT BATTERY 70 SUIT VISHAL RAIPUR ,RING ROAD NO.2 RAIPUR CHAUHAN TATIBANDH RAIPUR C.G. 492001 ACUPC7069F CHATTISH GARH
329 06-Jan-2016 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND AKPPP6409F 202 SUIT RAM RAIPUR RAJASTHAN AGRO, SUBHAWAN TATIBANDH -RAIPUR DHANLAXMI NAGAR, PAL CHHATISGARH BHANPURI 493221 AKPPP6409F
330 27-Oct-2017 BHOPAL ASHOKA J K STEEL COMPOUND 291 SUIT NAVIN KUAMR SHUBHAM RAIPUR ALUMINUM PVT ,BHAINSTHAN RAIPUT CG AGRWAL SINGHAL TATIBANDH -RAIPUR LTD 492001 207685 3047860 CHHHATISHGRAH
331 18-Dec-2017 BHOPAL ASHOKA J K STEEL COMPOUND, 49 SUIT NAIVN KUMAR RAIPUR LAMINATES BHAINSTHAN , RAIPUR AGRAWAL TATIBANDH -RAIPUR CHHATISH GARH 492001 ACGPA6898Q CHHHATISHGRAH SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
332 24/Apr/20 BHOPAL SHREE RADHE ABKPG2461J 34 SUIT Hemendra INDORE FOODS Singh REGIONAL STRESSED Gehlot(PROP) ASSET RECOVERY INDORE ABKPG2461J MADHYA PRADESH
333 24/Apr/20 BHOPAL AMRAT INDUSTRIES KHASRA NO 41/1/2,PH NO AAWFM9147 153 Deepak PRAKASH Bhawani INDORE 44(OLD NO 35)VILLAGE J Chorey(PARTNE CHOREY(PART Shankar REGIONAL STRESSED BALIMAR TEHSIL AND DIST R) NER) Chorey(GUAR) ASSET RECOVERY KHARGONE(MP) MADHYA PRADESH AHNPC7344K ASFPC6925M AAVPC7035J
334 31-Dec-2015 BHOPAL ZONE ROYAAL FEEDS VIL. BHIMBHORI, P.O. ATLPS9969E 32 SUIT JITINDER KAUR RAIPUR REGION CHHATAUD, TAL. TILDA, SAHANI TILDA DIST. RAIPUR CHATTISGARH
335 31-Dec-2015 BHOPAL ZONE ROYAAL HATCHERY VIL. BHIMBHORI, P.O. 55 SUIT JITENDER KAUR RAIPUR REGION CHHATAUD, TAL. TILDA, SAHANI TILDA DIST. RAIPUR CHATTISGARH
336 24/May/19 BHOPAL JAGRITI 11,YANTRA MAHAL AKGPP4401Q 197 SUIT DEEPAK ARM JABALPUR ENTERPRISES MARG,PRAJAPATI PRAJAPATI ZOSARB JABALPUR COLONY,NEELGANGA,UJJA MR.(PROP) MADHYA PRADESH IN,M.P & 51,MEENA BHAWAN,HAMIDIA AKGPP4401Q ROAD,BHOPAL
337 1/Oct/19 BHOPAL R S MOULD PLAST 12,PUNJABI AACCR2252G 875 SUIT SANJEEV RAJEEV ARM JABALPUR INDIA PVT LTD COLONY,MUMBAI-AGRA SACHDEVA MR. SACHDEVA ZOSARB JABALPUR ROAD,MHOW,M.P. 1274435 MR. MADHYA PRADESH &305,CHETAK CENTRE AEXPS9144Q 211363 12/2,RNT MARG,INDORE AEOPS2043F MP 452003
338 26/Apr/19 BHOPAL VARDAYAK LOK 25 ALKDHAM NAGAR AAAAV5465F 580 SUIT VARDAYAK LOK ARM JABALPUR SHIKSHA SAMITI UJJAIN/126 DUSHEHRA SHIKSHA ZOSARB JABALPUR MAIDAN NEHRU SAMITI M/S MADHYA PRADESH PARK,UJJAIN AAAAV5465F
339 26/Apr/19 BHOPAL SARTHAK 8,JAYANT ACQPP3050 258 SUIT JITENDRA ARM JABALPUR ENTERPRISES PARISAR,NANAKHEDA,UJJA M PRAJAPATI ZOSARB JABALPUR IN & 66,BARKHEDI,MAIN MR.(PROP) MADHYA PRADESH ROAD,BHOPAL ACQPP3050M
340 26/Apr/19 BHOPAL SHREE COAL E-7/435 ARERA COLONY AAUPJ0773B 629 SUIT ARUN KUMAR ANIL KUMAR NIRMALA JAIN NEERAJ ARM JABALPUR CARRIER BHOPAL 462016 JAIN JAIN(GUAR) MRS.(GUAR) KUMAR ZOSARB JABALPUR MR.(PROP) JAIN(GUAR) MADHYA PRADESH AAUPJ0776E AAUPJ0772A AAUPJ0773B AEGPJ9980G
341 24/May/19 BHOPAL APPAREL G-1/13,GULMOHAR AAPFA8855Q 70 SUIT SHARAD MEENU ARM JABALPUR SOLUTIONS COLONY,BHOPAL NIGAM NIGAM ZOSARB JABALPUR MR.(PARTNER) MRS.(PARTNE MADHYA PRADESH R) AAKPN3092M ADMPN1356B
342 24/May/19 BHOPAL DRESS SENSE GF-36,MANSAROVAR AAKPN3092 140 SUIT SHARAD ARM JABALPUR COMPLEX,BHOPAL M NIGAM ZOSARB JABALPUR MR.(PROP) MADHYA PRADESH AAKPN3092M
343 26/Apr/19 BHOPAL SAI ENTERPRISES SHOP NO.1,99 AD RAJ AUXPP1131E 318 SUIT DILIP ARM JABALPUR HARSH PRAJAPATI ZOSARB JABALPUR COLONY,NAYAPURA,KOLA MR.(PROP) MADHYA PRADESH R ROAD BHOPAL AUXPP1131E
344 26/Apr/19 BHOPAL BAGMAL AJIT 65,LAKHPATI ADCPJ5511E 326 SUIT AJIT KUMAR BHOPAL NORTH KUMAR JAIN BHAWAN,NEW ITWARA JAIN ROSARB BHOPAL ROAD,BHOPAL MR.(PROP) MADHYA PRADESH ADCPJ5511E SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
345 27/Dec/19 BHOPAL SAURABH 83,SAHKARI BXQPS2474E 36 SUIT NARESH BHOPAL NORTH BOREWELL PARISAR,RAISEN THAKUR ROSARB BHOPAL ROAD,BHOPAL MR.(PROP) MADHYA PRADESH BXQPS2474E 346 31/Mar/10 BHOPAL PREMIER BRASS & 8, INDUSTRIAL ESTATE, 1165 SUIT RAMESH BHAVANA JAGDISH BHOPAL METAL WORKS PVT GOVINDPURA, BHOPAL PAREKH PAREKH MRS PAREKH BHOPAL LTD MADHYA PRADESH
347 31/Mar/10 BHOPAL ELCAP CAPACITOR 147, ZONE-I, MAHARANA 0 SUIT RANJAN R.K.SHRIVASTA NIRANJAN UNAPPLIED BHOPAL LTD. (INCLUDE PRATAP NAGAR, BHOPAL KAPOOR VA MUKHERJEE INTEREST 118CRS. HABIB GANJ, BHOPAL UNAPPL INTT) (M.P.) MADHYA PRADESH
348 31/Mar/10 BHOPAL BADRISH PAPER & E 8/8,BASANT KUNJ, 165 SUIT K.LAHIRI ANIMESH S.P.LAHIRI AMITOSH BHOPAL SPECIALITY BOARDS ARERA COLONY,BHOPAL MUKHERJEE MOITRA HABIB GANJ, BHOPAL PVT LTD MADHYA PRADESH
349 31/Mar/10 BHOPAL UNITED SOYA UNITED HOUSE, 4,PRESS 0 SUIT M.S.SAGAR SUDARSHAN A.S.GUPTA B.M.SEHGAL B.S.SIDDISUI V.N.PURI V.C.KAPOOR UNAPPLIED BHOPAL PRODUCTS LTD(INC COMPLEX, ZONE-I, SHARTEL INETERST 823LAKHS HAMIDIA ROAD UNAPP INT) BHOPAL MADHYA PRADESH
350 12/Oct/18 BHOPAL PRADEEP 126,SWASTIK 53 SUIT PRADEEP BHOPAL CONTRACTOR & GRAND,JATKHEDI,PO- RAGHUWANSHI ROSARB BHOPAL SUPPLIER MISROD HOSHANGABAD (PROP) MADHYA PRADESH ROAD BHOPAL-462023 & J- 2D,NEAR ANKUR SCHOOL ANUPR7540K
351 12/Oct/18 BHOPAL RANJIT ASSOCIATES 268,RACHANA NAGAR BLOPS7014L 52 SUIT RANJIT SINGH BHOPAL BHOPAL MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BLOPS7014L
352 14/Aug/18 BHOPAL SHRI SHANTI AGRO 32,SHAHID BHAGAT SINGH 293 SUIT PUNIT JAIN EKTA JAIN BHOPAL SALES COLONY,BHANPUR,VIDISH MR.(PARTNER) MRS.(PARTNE ROSARB BHOPAL A ROAD,BHOPAL R) MADHYA PRADESH ADLPJ7996C AHJPJ4065C 353 12/Oct/18 BHOPAL HANUMAN 372,HANUMAN 32 SUIT VISHAL RITESH BHOPAL TRADERS MANDIR,KALAPIPAL,TEHSI AGRAWAL(PRO AGRAWAL(GU ROSARB BHOPAL L MP PIN-465337 P) AR) MADHYA PRADESH ASBPA4680R ADVPA5321Q
354 20/Mar/19 BHOPAL RAHI BRICKS 65,VRINDAVAN AHSPT7311C 79 SUIT KEWAL SINGH BHOPAL NAGAR,BHOPAL THAKUR(PROP) ROSARB BHOPAL MADHYA PRADESH AHSPT7311C
355 31/Jan/19 BHOPAL AMITA STRUCTURES 82,ADITYA AARFA6646H 78 SUIT ANUP SURJAN HARSH JAIN SHOVIT JAIN BHOPAL AVENUE,AIRPORT MR.(PARTNER) MRS.(PARTNE MR.(GUAR) ROSARB BHOPAL ROAD,BHOPAL R) MADHYA PRADESH AXFPS2361C
356 4/Sep/18 BHOPAL JAI GIRIRAJ AB ROAD BADRARWAS 54 SUIT GIRIRAJ BHOPAL TRACTORS DIST SHIVPURI MP SHARMA ROSARB BHOPAL MR.(PROP) MADHYA PRADESH BHJPS7266R 357 12/Mar/19 BHOPAL PUNEET JAIN AND AGRICULTURE LAND 116 SUIT PUNEET JAIN JYOTI JAIN BHOPAL JYOTI JAIN SITUATED AT ISLAM MR. MRS. ROSARB BHOPAL NAGAR,PH 12,VIKASH MADHYA PRADESH KHAND-PHANDA,THE ADLPJ7996C HUZUR,BHOPAL
358 12/Oct/18 BHOPAL GURJAR AGRO AKODIYA ARBPG8331Q 96 SUIT SANTRA BHOPAL INDUSTRIES NAKA,SHUJALPUR MANDI GURJAR ROSARB BHOPAL MRS.(PROP) MADHYA PRADESH ARBPG8331Q SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
359 24/May/19 BHOPAL SHASHANK C 35/1, 4TH AXAPM3897J 25 SUIT SHASHANK RAVINDRA BHOPAL MAURYA FLOOR,PANCHSHEEL MAURYA SINGH ROSARB BHOPAL VIHAR,DELHI-110017 & BHATIJA MR. MADHYA PRADESH HOUSE NO.12-B II FLOOR AXAPM3897J MALVIYA NAGAR,NEW AEPPB2467P DELHI 360 20/Mar/19 BHOPAL UDAY TRADING DHOBI CHOURAHA A.B. AKNPG0916G 80 SUIT BRAMHANAND ASHOK NARESH DILIP KUMAR BHOPAL COMPANY ROAD OPPOSITE GOTHI KUMAR MANDLOI MANDLOI ROSARB BHOPAL M.G.CONVENT SCHOOL MR.(PROP) MANDLOI MR.(GUAR) MR.(GUAR) MADHYA PRADESH SAJAPUR(MP) MR.(GUAR) AKNPG0916G ANZPM8194M ANSPM3603N AKRPM8323M
361 31/Jan/19 BHOPAL RAJESH DANGI GRAM BXGPD5950E 40 SUIT RAJESH DANGI ARVIND MATHURA BHOPAL SEMRADANGI,TEHSEEL & DANGI PRASAD DANGI ROSARB BHOPAL DIST SEHORE BXGPD5950E MR.(GUAR) MR.(GUAR) MADHYA PRADESH BWTPD0982N
362 14/Aug/18 BHOPAL RAMENDER SINGH GURU KRIPA,54 CP 62 SUIT RAMENDER BHOPAL GURJAR COLONY SINGH GURJAR ROSARB BHOPAL MORAR,GWALIOR MADHYA PRADESH AMYPG6575A
363 20/Mar/19 BHOPAL SHREE M S BRICKS SHOP NO-1 NR BUS AHSPT7312B 41 SUIT MEHTAB SINGH BHOPAL STARND,SABJIMANDI,RAIS THAKUR(PROP) ROSARB BHOPAL EN MADHYA PRADESH ROAD,ANANDNAGAR,BHO AHSPT7312B PAL & 65,VRINDAVAN NAGAR,BHOPAL
364 14/Aug/18 BHOPAL NAVKAR TRADING SURVEY NO 360 PH NO 15 ADIPB3127G 79 SUIT DINESH KUMAR BHOPAL COMPANY GRAM GOLYA KHEDA BAFNA(PROP) ROSARB BHOPAL BERCHA ROAD SHAJAPUR MADHYA PRADESH ADIPB3127G
365 6/Jun/18 BHOPAL ARIHANT COAL E-4/108 ARERA COLONY AAFCA0718F 11271 SUIT ANIL KUMAR KALPANA JAIN NIRMALA JAIN ARUN ANKIT BHOPAL SALES INDIA PVT BHOPAL JAIN MRS 162224 JAIN(GUAR) JAIN(GUAR) T T NAGAR LTD 162191 162210 AAUPJ0772A MADHYA PRADESH AAUPJ0776E AAUPJ0777F
366 30/Jun/09 BHOPAL RALSON 3/14,PALMOHAN 2285 SUIT UBI, IDBI RAJNISH RAJEEV S.P.PAHWA SAMITA BHOPAL INDUSTRIES LTD APARTMENT, NORTH PAHWA PAHWA PAHWA ZOSARB JABALPUR WEST AVENUE, PUNJABI MADHYA PRADESH BAG, NEW DELHI
367 26/Apr/19 BHOPAL MOON SYNDICATE 88-J INDUSTRIAL AAXPY2033L 605 SUIT SANTOSH RAJ DURG ESTATE,BHILAI,DIST- YADAV BHILAI DURG(CG) MR.(PROP) MADHYA PRADESH AAXPY2033L 368 31/Mar/01 BHOPAL FLOOR TUNE TILES VISHAL HOUSE, BEHIND 32 SUIT SUNIL ANUPA ABHISHEK INDORE PVT LTD. REGAL CINEMA, NEHRU SHRIVASTAVA SHRIVASTAVA SHRIVASTAVA A. B. ROAD, INDORE PARK ROAD, INDORE MADHYA PRADESH
369 14/Aug/18 BHOPAL PRADEEP RAWAL NEAR BOI,VILLAGE 35 SUIT PRADEEP ASHOK RAWAL ANAD INDORE AND MR. ASHOK NEVRI,DEWAS,MP RAWAL MR.(GUAR) HATPAPIYA RAWAL MADHYA PRADESH AHNPR6627A
370 20/Feb/19 BHOPAL LAKHAN LAL 38 SUIT LAKHAN LAL INDORE PANCHORE PANCHORE KHARGONE MADHYA PRADESH
371 20/Feb/19 BHOPAL DEEPAK PANCHORE 270/5 38 SUIT DEEPAK INDORE DULHAR(KHANDWA) PANCHORE KHARGONE VILLAGE DULHAR,TEHSIL MADHYA PRADESH PANDHANA DISTT- KHANDWA(MP) 450337
372 14/Aug/18 BHOPAL YOGENDRA SINGH VILLAGE AMATH TEHSIL 30 SUIT YOGENDRA INDORE KASRAWAD DISTT SINGH KHARGONE KHARGONE(MP) MADHYA PRADESH AHRPC2921J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
373 20/Feb/19 BHOPAL NARAYAN SINGH VILLAGE BHILGAON,TEHSIL AEIPT9522N 27 SUIT NARAYAN INDORE KASARWAD DISTT- SINGH MR. KHARGONE KHARGONE MP MADHYA PRADESH AEIPT9522N
374 14/Aug/18 BHOPAL MASTAREEYA VILLAGE GORAKHPUR 38 SUIT MASTAREEYA INDORE TEHSIL JHIRNIYA DISTT MR.(PROP) KHARGONE KHARGONE(MP) MADHYA PRADESH
375 14/Aug/18 BHOPAL CHHATAR SINGH VILLAGE SURVA PO 38 SUIT CHHATAR INDORE BHOPARA, TEHSIL SINGH(PROP) KHARGONE KASRAWAD DIST- MADHYA PRADESH KHARGONE(MP)
376 12/Oct/18 BHOPAL NARAYAN SINGH VILLAGE-2/1 BORKHEDA DIGPS7721K 29 NARAYAN SULTAN SINGH INDORE AND SULTAN MALKHEDA TEHSIL- SINGH MR. MR. NEEMUCH SINGH JAWAD,DIST- MADHYA PRADESH NEEMUCH(MP) DIGPS7721K
377 31/Mar/10 BHOPAL SASMI ORGANICS 202-A, VEER NARIMAN 33 SUIT KRISHNA IDALJI SHYAMLA CHAKRAPANI SHALINI YAMI INDORE PVT LTD ROAD, MUMBAI IDALJI YAMI RATLAM MADHYA PRADESH
378 31/Mar/10 BHOPAL KALKI SPINNING VILLAGE:SAILANA 210 SUIT VISHNUPRASAD ARVIND YOGENDRA INDORE MILLS LTD DIST:RATLAM SHARMA SHARMA SHARMA RATLAM 2897845 668949 2859182 MADHYA PRADESH
379 20/Mar/19 BHOPAL VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM8194 126 SUIT NARESH DILIP KUMAR ASHOK KUMAR RAMESH INDORE ROAD,SHAJAPUR MP M MANDLOI MANDLOI MANDLOI CHANDRA ROSARB INDORE MR.(PROP) MR.(GUAR) MR.(GUAR) MANDLOI(GU MADHYA PRADESH AR) ANZPM8194M ANSPM3603N AKRPM8323M
380 18/Sep/19 BHOPAL AASHIRWAD 13,SADAR BAZAR ACPPM4695 69 SUIT PRAKASH INDORE TRADING SENDHWA DIST BARWANI Q MITTAL ROSARB INDORE COMPANY MP MR.(PROP) MADHYA PRADESH ACPPM4695Q
381 12/Oct/18 BHOPAL VISHAKHA 18/4,SNEHLATA ADMPJ7999N 46 SUIT SHEETAL JOSHI INDORE CONSTRUCTION GANJ,INDORE MRS.(PROP) ROSARB INDORE SERVICES MADHYA PRADESH ADMPJ7999N
382 12/Oct/18 BHOPAL POLYFLEX 201/202/404, ROYAL 77 SUIT NITIN PANDEY PRASHANT INDORE ENTERPRISES REGENCY, R.T.O MR.(PARTNER) GADEKAR ROSARB INDORE ROAD,LOKMANYA MR.(PARTNER) MADHYA PRADESH NAGAR,INDORE(MP) CFTPP1438M AKNPG8272H
383 27/Dec/19 BHOPAL D R ENTERPRISES 26/1,1ST FLOOR,GODOWN ASLPS1644R 26 SUIT RACHANA SAINI INDORE NO.4,MANGAL UDHYOG MRS.(PROP) ROSARB INDORE NAGAR,INDORE MP MADHYA PRADESH ASLPS1644R
384 14/Aug/18 BHOPAL SHYAM FIBERS 29 SADAR BAZAR AEVPA5036P 538 SUIT SUMIT INDORE SENDHWA AND GUT NO AGRAWAL(PRO ROSARB INDORE 20/1/2 GRAM- P) MADHYA PRADESH BOARD,TEHSIL- TALODA,DISTT- AEVPA5036P NANDURBAR(MH) 385 27/Dec/19 BHOPAL MY CHOICE 3,IMLI AGUPD7761P 38 SUIT AMIT KUMAR INDORE DRESSES BAZAR,RAJWADA,INDORE DUBE ROSARB INDORE MP & SHOP MR.(PROP) MADHYA PRADESH NO.4(ATDC),91 READYMADE AGUPD7761P COMPLEX,PARDESIPURA INDORE MP 386 14/Aug/18 BHOPAL APURVA LIFESTYLES 3/6,PARDESHIPURA,INDOR AAJCA2008E 99 SUIT MAHENDRA YOGITA INDORE TRADE LINK INDIA E(M.P.) CHOUKSE MR. CHOUKSE ROSARB INDORE PVT LTD 3372069 MRS. MADHYA PRADESH ADJPC2235M 3372487 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
387 14/Aug/18 BHOPAL SKYLINE 402,PRINCESS CENTRE,6/3 AARCS5462N 399 SUIT MAHENDRA PRAVIN JAIN INDORE INFRAREALTY PVT NEW PALASIA,INDORE DAGARIA 2015873 ROSARB INDORE LTD 295712 ABAPJ2838E MADHYA PRADESH AGUPD3841J
388 27/Dec/19 BHOPAL MAHAVEER 405,CLERK AWBPJ9279R 35 SUIT RINU JAIN INDORE READYMADE COLONY,INDORE,MP MRS.(PROP) ROSARB INDORE GARMENTS 0 MADHYA PRADESH AWBPJ9279R
389 29/Feb/20 BHOPAL SAI MEGA 45,KAILASH PARK AAMCS7593P 132 SUIT GITESH MEENA INDORE BUILDERS PVT LTD COLONY,GEETA BHAWAN CHOUHAN MR. SANKHLA ROSARB INDORE SQUARE,OPPOSITE 967909 MRS. MADHYA PRADESH MPFC,INDORE MP AHGPC0353B 2534050 AHCPS6513P
390 20/Nov/19 BHOPAL NEELAM SHREE 48-B,ARCHANA EJXPS5952R 37 SUIT NEELIMA INDORE ENTERPISES NAGAR,NEAR RAMBALI SHARMA ROSARB INDORE NAGAR,INDORE MP MRS.(PROP) MADHYA PRADESH EJXPS5952R 391 27/Dec/19 BHOPAL ARIHANT TRADERS 5/8 KHUTAL COMPLEX AKPPJ4891H 36 SUIT RAJNIKANTH INDORE RAJWADA INDORE MP JAIN ROSARB INDORE MR.(PROP) MADHYA PRADESH AKPPJ4891H 392 22/Jan/20 BHOPAL RACHANA FOODS 6,VIJAY UDHYOG AHBPS6336B 36 SUIT PRAKASH SAINI INDORE NAGAR,PALDA, INDORE MR.(PROP) ROSARB INDORE MP MADHYA PRADESH AHBPS6336B
393 14/Aug/18 BHOPAL BRK FOODS PVT 71 B & C INDUSTRIAL AREA AADCB7690 564 SUIT RAHUL KARUNA RESHAM INDORE LTD NO.1 AB ROAD DEWAS M KUMAWAT MR. KUMAWAT KUMAWAT ROSARB INDORE M.P. 2365182 MRS. MRS. MADHYA PRADESH AKNPK0966A 2675866 2675859 ARIPK8845L AUHPK6701B
394 27/Dec/19 BHOPAL CHAITANYA 7-A AGRAWAL ADUPS9573K 36 SUIT RICHPAL SAINI INDORE ENTERPRISES NAGAR,INDORE MP MR.(PROP) ROSARB INDORE MADHYA PRADESH ADUPS9573K
395 27/Dec/19 BHOPAL BHAVNA APPARELS 88,READYMADE AIPPA9147M 34 SUIT RAVI SHANKAR INDORE COMPLEX,PARDESHIPURA, AHIRWAR ROSARB INDORE INDORE MP MR(PROP) MADHYA PRADESH AIPPA9147M
396 14/Aug/18 BHOPAL APURVA 9/4,PARDESHIPURA,INDOR 38 SUIT MAHENDRA ANAND PRAHLAD DAS INDORE INTERNATIONAL E CHOUKSE CHOUKSE(GUA CHOUKSE(GUA ROSARB INDORE MR.(PROP) R) R) MADHYA PRADESH ADJPC2235M
397 12/Oct/18 BHOPAL KISSAN AGRO AVNI GRAM 103 SUIT NARENDRA INDORE COLONY,KHARGONE. SINGH ROSARB INDORE NEAR NARMADA MALWA PANWAR(PROP MADHYA PRADESH GRAMIN ) BANK,ZIRNIYA,TOWN- ZIRNIYA,DIST- BBVPP7880C KHARGONE(MP) 398 24/May/19 BHOPAL GAUTAM BACHCHU KHEDA,GRAM BNIPG5288G 76 SUIT LAXMI INDORE WAREHOUSE PANCHYAT- GAUTAM(PROP ROSARB INDORE PANBIHAR,TEHSIL- ) MADHYA PRADESH GHATIYA DISTRICT UJJAIN MP. BNIPG5288G
399 20/Mar/19 BHOPAL RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR6494G 202 SUIT RAJENDRA NITIN INDORE KASRAWAD,DIST.KHARGO SINGH GAOSHINDE ROSARB INDORE NE TANWAR MR.(PARTNER MADHYA PRADESH MR.(PARTNERS S) ) AIDPG2131R ADVPT3811G
400 12/Oct/18 BHOPAL JAI KISAN UDHYOG BHEELGAON,TAHSIL- ADVPT3811G 405 SUIT RAJENDRA INDORE KASRAWAD,DIST- SINGH ROSARB INDORE KHARGONE MR.(PROP) MADHYA PRADESH ADVPT3811G SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
401 20/Mar/19 BHOPAL SHREE MUKAMBIKA BLOCK NO TF 4,3RD FLOOR AHGPV4954R 31 SUIT LOKESH NIRMALA MANGIBAI INDORE MOBILE OF COMMERCIAL HOUSE MADANLAL VERMA VERMA ROSARB INDORE PLOT NO 3 & 4,JAORA VERMA MS.(GUAR) MS.(GUAR) MADHYA PRADESH COMPOUND MAIN ROAD MR.(PROP)
AHGPV4954R
402 12/Oct/18 BHOPAL SUPER COTTON C-61,GOURIDHAM ASAPD0783B 186 SUIT MUKESH INDORE COLONY,KHARGONE DAWAR ROSARB INDORE MR.(PROP) MADHYA PRADESH ASAPD0783B
403 20/Mar/19 BHOPAL ATUL SURANA AND G-1,SUKH SAGAR AGOPS4047H 130 SUIT ATUL SURANA MANISHA INDORE MANISHA SURANA APARTMENT,30 MAHAVIR SURANA MRS. ROSARB INDORE NAGAR,INDORE AGOPS4047H MADHYA PRADESH BAQPS4350E
404 27/Dec/19 BHOPAL PADMAVATI GUT NO 34 & 35,VILLAGE AACCP0698N 708 SUIT SHRIKANT ADITYA GOYAL SHYAM INDORE GINNING AND AJANDE KHD. GOYAL MR. MR. SUNDER ROSARB INDORE PRESSING PVT LTD SHIORPUR,TAL 8828263 3596480 GOYAL MR. MADHYA PRADESH SHIRPUR,DIST:DHULE,MAH AIJPG5501D ARGPG6232K 3596509 ARASHTRA 425405 ABSPG3952E
405 26/Apr/19 BHOPAL MAHAJYOTI FIBERS GUT NO.505/2-1 AT AAFCM7831H 788 SUIT SANJAY MUKESH SACHIN NAND INDORE PVT LTD PRAKASHA TALUKA AGARWAL MR. KUMAR KISHOR MR. ROSARB INDORE SHAHADA 2315263 AGARWAL MR. 2701171 MADHYA PRADESH NADURBAR,MH,INDIA AEWPA7290L 2315296 ABEPJ8375J AEMPA6215K
406 27/Dec/19 BHOPAL NAKODA BHERAV HALL NO 4(ATDC),READY CILPP0292C 38 SUIT PAROOL JAIN INDORE GARMENT MADE COMPLEX,INDORE MS.(PROP) ROSARB INDORE MP MADHYA PRADESH CILPP0292C
407 24/May/19 BHOPAL MANOJ YADAV AND HN NO2,SNEH ABCPY4283A 250 SUIT MANOJ YADAV CHARU YADAV INDORE CHARU YADAV NAGAR,KHANDWA MR. MRS. ROSARB INDORE MADHYA PRADESH ABCPY4283A ABPPY1248L
408 29/Feb/20 BHOPAL SAJJAN SINGH KHASARA NO 477/2/2,PH GEWPS6768R 32 SAJJAN SINGH INDRA BIHARILAL INDORE SOLANKI,INDRA NO 59 SIMLAVADA TEH & SOLANKI MR. KUNWAR PATIDAR ROSARB INDORE KUMAR SOLANKI DISTT-RATLAM M.P SOLANKI MRS. MR.(GUAR) MADHYA PRADESH GEWPS6768R BTZPP5257K
409 12/Oct/18 BHOPAL PATWA LASUDIA MORI,DEWAS AACCP2332B 2945 SUIT SURENDRA MONICA SURENDRA MONICA BHARAT MAHENDRA PHOOL STAR CITY INDORE AUTOMOTIVE PVT NAKA A.B. PATWA MR. PATWA MRS. PATWA PATWA PATWA(GUAR) PATWA KUWAR CONSTRUCTIO ROSARB INDORE LTD ROAD,INDORE(MP)- 17271 27840 MR.(GUAR) MRS.(GUAR) MR.(GUAR) PATWA N PVT MADHYA PRADESH 452012 ADMPP7104M AGQPP9051J AFTPP1350A MRS.(GUAR) LTD(GUAR) ADMPP7104M AGQPP9051J AHOPP5723G ADMPP8052E
410 20/Mar/19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA9114 141 SUIT SAMEER INDORE BUILDING,582 MG ROAD Q AGRAWAL ROSARB INDORE INDORE MP MR.(PROP) MADHYA PRADESH AFMPA9114Q
411 27/Dec/19 BHOPAL BASANT CATTEL PART-8,INDUSTRIAL AAZPA9371P 327 SUIT RAJENDRA BASANT TARAMANI INDORE FEED INDUSTRIES AREA,KASRAWAD AGRAWAL AGRAWAL AGRAWAL ROSARB INDORE ROAD,VILLAGE BHADLI MR.(PROP) MR.(GUAR) MRS.(GUAR) MADHYA PRADESH KHARGONE MP AAZPA9371P AFAPA7610L ABHPA2401R
412 27/Dec/19 BHOPAL SHIVA ENTERPRISES PRATAP GANJ(RAM AAXFS6974J 108 SUIT SHYAM VIDHYA INDORE KATORA),SENDHWA DIST SUNDER GOYAL GOYAL ROSARB INDORE BARWANI MP MR.(PARTNER) MRS.(PARTNE MADHYA PRADESH R) ABSPG3952E ASSPG3930A
413 29/Feb/20 BHOPAL GREENRATION SHOP NO.3, 1-LOHA AAGCA5954N 57 SUIT KAMAL SURESH ANAND INDORE DONGUYE MANDI,NAVLAKHA AGARWAL MR. CHANDRA AGRAWAL MR. ROSARB INDORE BUILDCON P ROAD,INDORE MP & 13715 AGRAWAL MR. 3527133 MADHYA PRADESH LTD(MANSAROVAR 201,GAURAV APPT 152 ABNPA3733E 1767902 ABWPA1369H PLAS SCHEME NO59 CHOTIRAM ABWPA1467C SQUAR SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
414 18/Sep/19 BHOPAL RELIANCE COTTON SUKH SAMRRADDHI BIBPM2004G 157 SUIT PRAKHAR INDORE CORPORATION NAGAR,NIWALI MITTAL ROSARB INDORE ROAD,SENDHWA,DIST MR.(PROP) MADHYA PRADESH BARWANI,MP BIBPM2004G 415 27/Dec/19 BHOPAL RAJ RAJESHWAR SURVEY NO AEAPS5022E 203 SUIT CHIRAG INDORE COTEX 38/1/2,OPPOSITE SOOT SHRIMALI ROSARB INDORE MILL,JULWANIA MR.(PROP) MADHYA PRADESH ROAD,GRAM KHEDI BUJURG,KHARGONE MP AEAPS5022E
416 20/Mar/19 BHOPAL SHRI AAIJI SURVEY NO ACDFS0426K 194 SUIT LAXMAN BABULAL MANISH VIKAS BADRILAL INDORE HOSPITAL 62/8,ANJAD,BARWANI MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ROSARB INDORE MADHYA PRADESH BQKPM1002K BQKPM1060K BQKPM1003J BQKPM1061J BQKPM1059C
417 12/Oct/18 BHOPAL SHYAM COT SPIN SURVEY NO 64-65/30 385 SUIT SHYAM INDORE WARLA AGRAWAL(PRO ROSARB INDORE ROAD,SENDHWA,BARWAN P) MADHYA PRADESH I(MP) AEYPA1762P 418 18/Sep/19 BHOPAL SAMRADDHI COT SURVEY NO. AAQCS6245J 947 SUIT PRAKHAR PRAKASH INDORE FIBERS PVT LTD 63/2/2,WARLA MITTAL MR. MITTAL MR. ROSARB INDORE ROAD,SENDHWA,DIST 3611737 1659605 MADHYA PRADESH BARWANI MP BIBPM2004G ACPPM4695Q
419 24/May/19 BHOPAL LABDHI COTTON SURVEY NO.303/15 AAICA7973R 524 SUIT MANGILAL JAIN RUCHITA JAIN POONAM PIYUSH JAIN MANGILAL RUCHITA JAIN POONAM RATANBAI JAIN RATANBAI JAIN INDORE AGRO PRIVATE WARLA MR. MRS. MANGILAL MR.(GUAR) JAIN MRS.(GUAR) MANGILAL MS. MS.(GUAR) ROSARB INDORE LIMITED ROAD,SENDHWA,DIST 3169087 3169104 JAIN MS. MR.(GUAR) 0 JAIN 5355413 5355413 MADHYA PRADESH BARWANI MP ABJPJ0921F AJNPJ3460H 3169115 AJNPJ3460H MS.(GUAR) AGKPJ0311K ABJPJ0921F AGKPJ0311K
420 14/Aug/18 BHOPAL BALU SINGH SURVEY NO- 88 SUIT BALU SINGH VIRENDRA INDORE ANJANA 47/1,48/1,103/2 HALKA ANJANA SINGH ROSARB INDORE NO-70,GRAM- MR.(PROP) ANJANA(GUAR MADHYA PRADESH CHIKALI,TEHSIL- ) BADNAGAR,UJJAIN-456222 AKOPA9909L AKRPA6257A
421 18/Sep/19 BHOPAL P M COT FIBERS VARLA ROAD SURVEY AAPFF8410J 706 SUIT PRAKHAR PRAKASH REKHA MITTAL RADHEYSHYA INDORE NO.92/1/3 AND 92/3 MITTAL MITTAL MRS.(PARTNER M MITTAL ROSARB INDORE BEHIND KAMAL MR.(PARTNER) MR.(PARTNER) ) MR.(GUAR) MADHYA PRADESH GINNING,AB ROAD,NEAR BYPASS BRIDGE,SENDHWA BIBPM2004G ACRPM4695Q ACPPM4697N ACPPM4696P
422 22/Jan/20 BHOPAL MADHUR W-401,SHALIMAR ASLPS1644R 36 SUIT RACHANA SAINI INDORE INDUSTRIES PLAMS,PIPLIYAHANA MRS.(PROP) ROSARB INDORE SQUARE,INDORE MP MADHYA PRADESH ASLPS1644R
423 14/Aug/18 BHOPAL KUSHAL TRADING WARD NO.4,GAYTRI 539 SUIT SANJAY JAIN INDORE COMPANY NAGAR,SHAJAPUR(M.P) MR.(PROP) ROSARB INDORE MADHYA PRADESH ACKPJ9161D
424 31/Mar/10 BHOPAL MEENAL 645,SNEH NAGAR, 25 SUIT MEENAL MOHANLAL ROMEN INDORE ENTERPRISE INDORE, MADHYA RAJURKAR MRS MANILAL MOHANLAL TRANSPORT NAGAR PRADESH PATEL 1808859 MADHYA PRADESH 1808743
425 30/Sep/10 BHOPAL SUL INDIA LTD INDUSTRIAL ESTATE, 244 SUIT PARESH VIJAY SURESH SUNIL RAMESH INDORE INDORE AGRAWAL TEKCHAND AGRAWAL DR. AGRAWAL SUGARCHAND TRANSPORT NAGAR BANSAL AGRAWAL MADHYA PRADESH DR.(DECEASED )
426 31/Jan/19 BHOPAL OM SAI VILL-BANSA DEVEN TOLA CRQPS0905P 60 SUIT RENU SHUKLA JABALPUR WAREHOUSE GOVIDGARH ROAD REWA MRS.(PROP) ROSARB JABALPUR MADHYA PRADESH CRQPS0905P SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
427 22/Mar/19 BHOPAL G K 1/3,AMALTAS AAYPB9131F 416 SUIT G K SHEELA ADITYA SUDARSHNA ABHINAV JABALPUR BHATNAGAR,SHEEL COMPLEX,SHAHPURA,BHO BHATNAGAR BHATNAGAR BHATNAGAR BHATNAGAR BHATNAGAR ZOSARB JABALPUR A,ADITYA,SUDARSH PAL MADHYA PRADESH NA,ABHINAV AAYPB9131F AGNPB5069R AGNPB5015D AETPB1817P AETPB1810L
428 12/Oct/18 BHOPAL SHREE BALAJI 39 LAXMI GANJ,GALLA AIMPK4191L 313 SUIT DINESH JABALPUR ENTERPRISES MANDI,BERKHEDI,BHOPAL KHATRI(PROP) ZOSARB JABALPUR ,MADHYA PRADESH MADHYA PRADESH AIMPK4191L
429 12/Mar/19 BHOPAL SONI ISPAT LIMITED 510,GOKUL BUILDING 80 A AAICS2617L 2641 SUIT SBI,OBC,B RAJEEV VIJAY SONI SUNIL ANAND SARANG SONI JAGDISH JABALPUR BARODA STREET MUMBAI OI,PNB,IC LOCHAN SONI MR. MR. MR. CHANDRA ZOSARB JABALPUR CITY MH-400009 ICI BANK MR. 309610 1423974 1409015 NAREDI MR. MADHYA PRADESH 309653 AFZPS4438J 5226639 AFZPS4439K
430 20/Mar/19 BHOPAL PLETHICO A.B.ROAD MANGLIA AABCP3063G 3883 SUIT ALLAHAB SHASHIKANT CHIRAG PATEL GAURI PARIKH JABALPUR PHARMACEUTICAL INDORE MP AD PATEL MR. MR. MS. 0 ZOSARB JABALPUR LTD 452003.C.O:SABNAM BANK,IDB 199120 199006 206610 MADHYA PRADESH HOUSE,GROUND I,PNB,SBI, AFVPP0343K ADHPP4699Q FLOOR,PLOT NO A/15- EXIM 16,CENTRAL CROSS RD BANK
431 22/Mar/19 BHOPAL S S MOULDER A/2,BHARAT MATA AAICS6416P 477 SUIT SANJAY HARSH PAWAN JABALPUR PRIVATE LIMITED MARKET,G.E. MANTRI MR. MANTRI MR. MANTRI MR. ZOSARB JABALPUR ROAD,POWER 318260 1255696 318483 MADHYA PRADESH HOUSE,BHILAI DURG CT AKMPM6603P ADYPM2967R AKMPM6602N 490011 IN
432 14/Aug/18 BHOPAL KENPLAST E-40,SECTOR-C 340 SUIT PAWAN NEHA JABALPUR INDUSTRIES INDUSTRIAL KELOTRA KELOTRA ZOSARB JABALPUR AREA,SANWER MR.(PARTNER) SMT.(PARTNE MADHYA PRADESH ROAD,INDORE, M.P. R) AGXPK2077N AMJPK6193K
433 14/Aug/18 BHOPAL KENSTAR E-41/A-1,SECTOR-C AGXPK2077N 195 SUIT PAWAN JABALPUR POLYMERS INDUSTRIAL KELOTRA(PROP ZOSARB JABALPUR AREA,SANWER ) MADHYA PRADESH ROAD,INDORE, M.P. AGXPK2077N
434 20/Feb/19 BHOPAL RANJEET LAND:30,MP NAGAR,ZONE AASFR1240H 3436 SUIT GURJEET HARSH GURJEET HARSH TARANJEET JATINDER JABALPUR AUTOMOBILES II,BHOPAL SINGH(PARTNE KAUR(PARTNE SINGH(GUAR) KAUR(GUAR) SINGH(GUAR) KAUR(GUAR) ZOSARB JABALPUR R) R) MADHYA PRADESH AAVPB1474E DVGPK4739C BFFPS1006F ABLPB5875G AAVPB1474E BVBPK4739C
435 12/Mar/19 BHOPAL EXTOL INDUSTRIES PLOT NO. D-23/24,D- AAACE8609C 2488 SUIT ADITYA GYANENDRA ABHINAV SUDARSHANA SHEELA JABALPUR SECTOR SATLAPUR,MANDI BHATNAGAR KUMAR BHATNAGAR BHATNAGAR BHATNAGAR ZOSARB JABALPUR DEEPINDUSTRIAL MR. BHATNAGAR MR. MRS. MRS. MADHYA PRADESH ESTATE,BHOPAL 1002081 MR. 1002113 1002153 1879138 AGNPB5015D 1856563 AETPB1810L AETPB1817P AGNPB5069R AAYPB9131F
436 20/Mar/19 BHOPAL LIFEGUARD FOODS PLOT NO25 INDUSTRIAL BBOPS9389E 117 SUIT POOJA JABALPUR AND DRINKS AREA BERCHHA ROAD SHARMA ZOSARB JABALPUR SHAJAPUR MP MRS.(PROP) MADHYA PRADESH BBOPS9389E
437 12/Oct/18 BHOPAL ANSHUL KUMAR FLAT NO-307,3RD FLOOR AGWPB9816 38 SUIT ANSHUL RAIPUR BAFNA OM SHREE APARTMENT B KUMAR BAFNA GUDIYARI KHAMARDIH,SHANKAR MADHYA PRADESH NAGAR RAIPUR AGWPB9816B
438 4/Sep/18 BHOPAL KRISHNA PLOT NO 20/7 SILTARA 31 SUIT GAURAV SINGH RAIPUR INDUSTRIES INDUSTRIAL MR.(PROP) NANDINI ROAD AREA,RAIPUR,C.G. MADHYA PRADESH CGAPS7177N
439 20/Feb/19 BHOPAL BHARAT SALES OPPOSITE HOTEL GRAND ACDPG6701D 214 SUIT PRAKASH GOEL SAVITA GOEL IQBAL SINGH RAIPUR INTERNATIONAL SANJAY MR.(PROP) MRS.(GUAR) BHALLA(GUAR) PANDHARI GANDHI CHOWK,STATION CHHATISGARH ROAD,RAIPUR,(C.G) ACDPG6701D ACDPG6699L AHWPB9170H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
440 31/Jan/19 BHOPAL SAINATH NETAJI AIQPM1007 39 SUIT MANJU BAI RAIPUR MARKETING MARKET,KHURSIPAR M MODI PANDHARI CHOWK,SECTOR-11,G.E MRS.(PROP) MADHYA PRADESH ROAD,BHILLAI AIQPM1007M
441 22/Jan/20 BHOPAL KAILASH SACHDEVA HOUSE NO A-3,NEAR DHUPS4802N 61 SUIT KAILASH RAIPUR PANCHDHAM,OPP. AIIMS SACHDEVA MR. ROSARB RAIPUR HOSPITAL,TATIBANDH,RAI CHATTISGARH PUR(C.G) DHUPS4802N
442 20/Mar/19 BHOPAL AGRAWAL MOTORS KH NO.1710/33 & 1724/2 AASFA6081H 174 SUIT ASHOK KUMAR SUSHILA PRASHANT RAIPUR AT VILLAGE- AGRAWAL AGRAWAL AGRAWAL ROSARB RAIPUR CHURRI,KORBA- MR.(PARTNER) MS.(PARTNER) MR.(PARTNER) CHATTISGARH KATGHORA MAIN ROAD,KORBA(C.G) ACBPA2953R ADLPA8998H AUUPA2087R
443 26/Apr/19 BHOPAL HEENAL UMIYA SAW MILL AADCH6676H 221 SUIT KAPIL PATEL DEEPAK PATEL IQBAL SINGH RAIPUR CONTAINER LINES DEVENDRA NAGAR MR. MR. BHALLA ROSARB RAIPUR PVT LTD RAIPUR & ECSTASY 7186726 7186732 MR.(GUAR) CHATTISGARH BUISNESS PARK 9/825 CITY AMDPP8550B OF JOY MULUND WEST MUMBA 444 26/Apr/19 BHOPAL GLOBAL VILL:AMERA AAEFD0446M 491 SUIT DILIP SIMEYA RAIPUR PACKAGING TAH:PALARI,DIST:BALODA HARIRAMANI HARIRAMANI ROSARB RAIPUR BAZAR,C.G MR.(PARTNER) MR.(PARTNER) CHATTISGARH ABJPH9591F AEUPH1125F
445 20/Mar/19 BHOPAL S J RICE MILL VILL- AEUPJ9831Q 161 SUIT MARA PHALLY LOVELY RAIPUR BIREBHAT,AHIWARA,TEH- JOSEPH JOSEPH ROSARB RAIPUR DHAMDHA DIST- MR.(PROP) MRS.(GUAR) CHATTISGARH DURG(C.G) GSIPP4730L AEYPJ7870B
446 20/Nov/19 BHOPAL SHOE PARK NEAR GHADI AFBPG2464G 71 SUIT SEEMA SHAILENDRA CHUDAMAL RAIPUR CHOWK,RAIPUR GYANCHANDA GYANCHANDA GYANCHANDA ROSARB RAIPUR ROAD,DHAMTARI NI MS.(PROP) NI MR.(GUAR) NI(GUAR) MADHYA PRADESH CHATTISGARH PIN-493773 AFBPG2464G ADBPG2845F ADKPG6104A
447 20/Nov/19 BHOPAL DINESH KUMAR PATEL COMPLEX, AJUPP9967C 67 DINESH KUMAR MEHUL BHIKU BHAI RAIPUR LAXMAN BHAI PADMANABHPUR,DURG LAXMAN BHAI KUMAR PATEL PATEL ROSARB RAIPUR PATEL PATEL MR.(GUAR) MR.(GUAR) MADHYA PRADESH MR.(PROP) AENPP9472L AKCPP1863G AJUPP9967C
448 20/Nov/19 BHOPAL KHODIYAR PATEL COMPLEX, AOPPP4129Q 60 SUREKHABEN RAIPUR ENTERPRISES PADMANABHPUR,DURG PATEL ROSARB RAIPUR SMT.(PROP) MADHYA PRADESH AOPPP4129Q
449 20/Nov/19 BHOPAL AMBIKA PATEL ANUPP0093K 101 JAGRUTIBEN RAIPUR ENTERPRISES COMPLEX,PADMANABHPU PATEL ROSARB RAIPUR R,DURG SMT.(PROP) MADHYA PRADESH ANUPP0093K
450 20/Nov/19 BHOPAL LAXMANBHAI PATEL AAAFL8291J 292 SUIT BHIKUBHAI MEHUL DINESH BHIKUBHAI MEHUL DINESH KUMAR RAIPUR DAYABHAI PATEL COMPLEX,PADMANABHPU ISHWARBHAI KUMAR PATEL KUMAR PATEL ISHWARBHAI KUMAR PATEL PATEL ROSARB RAIPUR R,DURG PATEL MR.(PARTNER) MR.(PARTNER) PATEL MR.(GUAR) MR.(GUAR) MADHYA PRADESH MR.(PARTNER) MR.(GUAR) AENPP9472L AJUPP9967C AENPP9472L AJUPP9967C AKCPP1863G AKCPP1863G
451 20/Nov/19 BHOPAL MUKESH AND PATEL AADCM6179J 261 DINESH KUMAR MEHUL BHIKUBHAI RAIPUR COMPANY COMPLEX,PADMANABHPU PATEL MR. KUMAR PATEL PATEL MR. ROSARB RAIPUR TOBACCO R,DURG 184998 MR. 1850995 MADHYA PRADESH PRODUCTS PVT LTD AJUPP9967C 1458057 AKCPP1863G AENPP9472L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
452 26/Apr/19 BHOPAL SHREE MARUTI SHOP NO AEBPT7982H 268 SUIT GUNWANTI RAIPUR RUBBER INDUSTRY 84,AKASHGANGA THAKKAR ROSARB RAIPUR TUBES AND TYRES COMPLEX,SUPELA,BHILAI MS.(PROP) MADHYA PRADESH DURG(CG) AEBPT7982H 453 24/May/19 BHOPAL TRIDENT POZZOLAN SHOP NO. 334 3RD FLOOR AADCT3024D 115 SUIT SHARAD DHAL SINGH RAIPUR PVT LTD LAL GANGA SHOPPING KUMAR TAMRAKAR ROSARB RAIPUR MALL G E ROAD RAIPUR TAMRAKAR MR. MADHYA PRADESH MR. 2869722 2796421 ABLPT6825A ABLPT1354J 454 27/Dec/19 BHOPAL SALASAR STEEL 1ST FLOOR BHATIA AAHCS2327N 6641 SUIT SBI,UBI,C SHIV KUMAR KRISHNA ZOSARB JABALPUR AND POWER LTD COMPLEX,OPP. RAJ ORP MALANI MR. MOHTA MR. ZOSARB JABALPUR KUMAR COLLEGE,G.E. BANK,L& 98160 115395 MADHYA PRADESH ROAD RAIPUR T ADEPM6875C ADYPM7141H
455 11/Oct/19 BHOPAL BHATIA GLOBAL BCC HOUSE AAACB6751C 11215 SUIT SBI,IDBI,B SURINDER ZOSARB JABALPUR TRADING LIMITED 8/5,MANORAMAGANJ,NA OI,OBC,A SINGH BHATIA ZOSARB JABALPUR VRATAN BAGH MAIN XIS,ICICI, 38741 MADHYA PRADESH ROAD INDORE (MP) UNION ABHPB5246R BANK
456 11/Oct/19 BHOPAL XYRON PLOT NO. D 23-24,PHASE AAACE8606P 478 SUIT GYANENDRA ADITYA ABHINAV SUDARSHANA GYANENDRA ADITYA ABHINAV SUDARSHANA EXTOL WINDS EXTOL ZOSARB JABALPUR TECHNOLOGIES 2,SATLAPUR,MANDIDEEP KUMAR BHATNAGAR BHATNAGAR BHATNAGAR KUMAR BHATNAGAR BHATNAGAR BHATNAGAR LTD FINANCIAL ZOSARB JABALPUR LIMITED INDUSTRIAL BHATNAGAR MR. MR. MRS. BHATNAGAR MR.(GUAR) MR.(GUAR) MRS.(GUAR) M/S(GUAR) SERVICES P MADHYA PRADESH ESTATE,BHOPAL-462046 MR. 1002081 1002113 1002153 MR.(GUAR) LTD 1856563 AGNPB5015D AETPB1810L AETOB1817P AGNPB5015D AETPB1810L AETOB1817P M/S(GUAR) AAYPB9131F AAYPB9131F
457 1/Oct/19 BHOPAL S DHARAMVEER R-41 ZONE-1 M.P.NAGAR AOGPS6781L 207 SUIT YOGESH SOOD ZOSARB JABALPUR AGENCIES BHOPAL M.P MR.(PROP) ZOSARB JABALPUR MADHYA PRADESH AOGPS6781L
458 28-Jun-2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1344 SUIT SUNNY BANSAL CHANDIGARH CONSTRUCTION PANCHKULA 134112 AIVPB 6515C PANCHKULA HARIYANA
459 28-Jun-2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY AUHPK9033G 400 SUIT AJAY KUMAR CHANDIGARH INFRASTRUCTURE ,ZIRAKPUR 140603 AUHPK9033G SECTOR-21 PANCHKULA HARIYANA
460 28-Jun-2016 CHANDIGARH SHRI BALAJI SHOP NO-2 VILLAGE RALLY AAKPV7679J 101 SUIT SHASHI CHANDIGARH CONTRACTORS NEAR HOTEL VIKRANT MOHAN SECTOR-21 SECTOR-12A,PANCHKULA VERMA PANCHKULA 134112 AAKPU7679J HARIYANA
461 29-Dec-2014 CHANDIGARH S R SALES AGENCY GALI NO 9 BATALA ROAD AUTPP8215D 25 SUIT PRIYA SOOD JALANDHAR AMRITSAR -PUNJAB CIVIL LIANE AMRITSAR PUNJAB
462 30-Sep-2014 CHANDIGARH MANISH GILWALI GATE TARAN AAOPB8678H 40 SUIT MANISH BATRA JALANDHAR INDUSTRIES TARAN ROAD ,AMRITSAR CIVIL LINES AMRITSAR PUNJAB
463 07-Sep-2018 CHANDIGARH SUMIT WOOL 1200, KASHMIR NAGAR, 3393 SUIT RAJNISH TULI- LUDHIANA PROCESSOR LUDHIANA-141008 PAN- MATA RANI CHOWK AAUPT5946Q LUDHIANA PUNJAB
464 07-Sep-2018 CHANDIGARH R.S.ENTERPRISES PLOT NO-2222-A, MAIN AAUPT5945P 2369 SUIT RACHIT TULI- LUDHIANA TIBBA ROAD,OPP.STAR PAN- MATA RANI CHOWK CITY COLONY,ADJOINING AAUPT5945P LUDHIANA EMM KAY GAS,LUDHIANA PUNJAB 141008 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
465 24/Apr/20 CHANDIGARH UNIQUE SHOP NO.601,KESHO RAM BJKPG0607H 75 SUIT Mukesh Goel CHANDIGARH PHARMACEUTICALS COMPLEX,BURALI,SECTOR- Mr.(prop) SECTOR 45,CHANDIGARH 38,CHANDIGARH BJKPG0607H PUNJAB 466 10-Jun-2014 CHANDIGARH ZONE SIHAG DAIRY FARM V.P.O : JAMANI, TEHSIL : ACQPS8031D 34 SUIT UMED SINGH KARNAL REGION SAFIDON, DIST. JIND, SIHAG JIND HARYANA, HARYANA
467 30-Sep-2014 CHANDIGARH ZONE H.R.M. EXPORTS 2256 A, FIRST FLOOR, GALI 1887 SUIT VIJAY KUMAR KAMESHWAR KARNAL REGION PVT LTD RAGHUNANDAN, NAYA GUPTA SHARMA ROHTAK BAZAR, DELHI HARYANA
468 30-Jun-2014 CHANDIGARH ZONE ANITA DAIRY VIL. KHERI SAADH, TEH. 33 SUIT ANITA KARNAL REGION SAMPLA, DIST. ROHTAK ROHTAK VIL. KHERI SAADH, TEH. HARYANA SAMPLA, DT. ROHTAK
469 10-Jun-2014 CHANDIGARH ZONE VMA PLOT NO. 345, RAI AHXPG6680I 70 SUIT VINITA GOEL TARUN KARNAL REGION INTERNATIONAL INDUSTRIAL AREA, HSIDC, MIGLANI SONEPAT SONEPAT, HARYANA – HARYANA 131029
470 31-Dec-2015 CHANDIGARH ZONE MILLENIUM OPP. JAIN HOSPITAL, 60 SUIT JAGJIT SINGH LUDHIANA REGION CREATIONS CHANDIGARH ROAD, LUDHIANA LUDHIANA PUNJAB
471 26/Apr/19 CHANDIGARH SHAKTIMAN M 31 NEAR POLICE AAQCS4885G 1334 SUIT HARVINDER SONIA RANI RITESH ARM CHANDIGARH CEMENTS & STATION,YAMUNANAGAR OBEROI MR. OBEROI MRS. OBEROI MR. ZOSARB CHANDIGARH PACKAGING & VILLAGE 598438 598491 3597581 PUNJAB INDUSTRIES LTD RAJPUR,SADHAURA AAAPO5538K AACPO4312M AAWPO3570H BILASPUR ROAD,DISTT YAMUNANAGAR
472 24/Apr/20 CHANDIGARH UMDA RAM HOUSE NO. 1654D AEZPS6303P 83 SUIT Vinay Kumar CHANDIGARH PRAHLAD DUTT KATHMANDI REWARI Sharma(PROP) ZOSARB CHANDIGARH, PUNJAB AEZPS6303P PUNJAB
473 26/Jul/19 CHANDIGARH SWADISHIT DREAM KHASRA NO 87/29 OPP BCHPG2722B 32 SUIT NEELAM GARG CHANDIGARH FOODS BUS STAND ABOVE KOTAK MRS.(PROP) BADDI MAHINDRA BANK BADDI PUNJAB BCHPG2722B
474 1/Oct/19 CHANDIGARH SWASTIK 409 INDUSTRIAL AREA AKBPS7836F 88 SUIT VINOD SETHIA CHANDIGARH PACKAGING PHASE I PANCHKULA MR.(PROP) PANCHKULA HARYANA PUNJAB AKBPS7836F
475 29/Feb/20 CHANDIGARH NICE GARDEN VILLAGE-BEER AAYPK3604L 70 SUIT JASWANT KAUR RANJEET NARINDER PAL CHANDIGARH PLASI,TALUKA-MANJHOLI MRS.(PROP) KAUR(GUAR) SINGH(GUAR) ROSARB CHANDIGARH TEHSIL,NALGARH DIST- PUNJAB SOLAN,HP AAYPK3604L BGWPK1857N CFKPS0531R
476 29/Feb/20 CHANDIGARH K K C-18/5861,NEAR SBP AAQFK6661D 38 SUIT GURINDER PREETINDER CHANDIGARH CONSTRUCTIONS HOMES,DELHI AMBALA KALSI KALSI ZIRAKPUR HIGHWAY DERABASSI MR.(PARTNER) MR.(PARTNER) PUNJAB BFPPK3883N DLUPK5494Q
477 31/Dec/16 CHANDIGARH PARABOLIC DRUGS SCO 99-100 TOP 5873 SUIT SBI,UNIO PRANAV VINEET GUPTA CHANDIGARH LIMITED FLOOR,SECTOR 17B N BANK GUPTA ZOSARB CHANDIGARH CHANDIGARH-160017. OF CHANDIGARH INDIA,UC O,CBI,ETC
478 1/Oct/19 CHANDIGARH RAMESH WARD NO-50,MAIN AIZPG0767D 25 SUIT RAMESH VANDANA CHINA GUPTA JALANDHAR GUPTA,VANDANA CHOWK BARI GUPTA MR. GUPTA MRS. MRS. GANDHINAGAR GUPTA,CHINA BRAHMANA,JAMMU PUNJAB GUPTA AIZPG0767D AJDPG3053D ALDPG2647M SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
479 18/Sep/19 CHANDIGARH HARKRISHAN GT ROAD GORAYA AOOPS3533E 25 SUIT SATWINDER JALANDHAR INDUSTRIES SINGH ROSARB JALANDHAR MR.(PROP) PUNJAB AOOPS3533E
480 18/Sep/19 CHANDIGARH SANJEEV H NO 53,ST NO 1,SHAHEED BCJPG7015D 30 SUIT SANJEEV SUSHAMA JALANDHAR GHULIANI,SUSHMA BHAGAT SINGH GHULIANI MR. RANI ROSARB JALANDHAR RANI NAGAR,PHAGWARA PUNJAB BCJPG7015D BFOPR2144Q
481 18/Sep/19 CHANDIGARH GURBINDER NEAR EKTA RESORT ACBPS0832M 40 SUIT GURBINDER PARAMJIT SATWINDER JALANDHAR SINGH,PARAMJIT NAKODAR SINGH MR. KAUR MRS. SINGH MR. ROSARB JALANDHAR KAUR,SATWINDER ROAD,PHAGWARA PUNJAB SINGH ACBPS0832M ALRPK4326K CSGPS1509E
482 1/Oct/19 CHANDIGARH SUPRA NEAR EKTA RESORT CSGPS1509E 25 SUIT SATWINDER JALANDHAR ENTERPRISES NAKODAR SINGH ROSARB JALANDHAR ROAD,PHAGWARA MR.(PROP) PUNJAB CSGPS1509E 483 1/Oct/19 CHANDIGARH BHAGWATI FOODS NEAR HP PETROL APLPM5543E 57 SUIT PANCHAL JALANDHAR PUMP,VPO MAJITHA NEAR MADAAN ROSARB JALANDHAR GURUDWARA RAVIDASS MR.(PROP) PUNJAB DISTT AMRITSAR & 30 THE MALL,AMRITSAR APLPM5543E
484 18/Sep/19 CHANDIGARH RAKESH KUMAR NEW MANSA DEVI AFKPB8779G 32 SUIT RAKESH KIRAN ARJUN JALANDHAR BHANOT,KIRAN NAGAR,NAKODAR KUMAR BHANOT MR. BHANOT MR. ROSARB JALANDHAR BHANOT & ARJUN ROAD,PHAGWARA BHANOT MR. PUNJAB BHANOT AHGPB2951E AISPB6450H AFKPB8779G
485 27/Dec/19 CHANDIGARH DHIMAN VPO ATTA TEHSIL GORAYA AAEFD1809Q 39 SUIT RAJEEV ISHAN KIRAN LATA JALANDHAR ENTERPRISES DHIMAN DHIMAN MRS.(PARTNER ROSARB JALANDHAR MR.(PARTNER) MR.(PARTNER) ) PUNJAB AASPD8240P
486 27/Dec/19 CHANDIGARH NARINDERJIT KAUR HNO 77 VILLAGE GEHLAN 44 SUIT NARINDERJIT JASBIR SINGH JALANDHAR P.O DANEWAL TEHSIL KAUR MRS. MR.(GUAR) SHAHKOT SHAHKOT DISTRICT PUNJAB JALANDHAR 144701 ADBPS1100P
487 26/Apr/19 CHANDIGARH KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK1911 224 SUIT DAVINDER JALANDHAR POINT,MEHTA A KUMAR TOWN HALL ROAD,AMRITSAR KHANNA PUNJAB MR.(PROP)
AAWPK1911A
488 30-Jun-2014 CHANDIGARH PUNJAB FERRICS G.T. ROAD, NH–1, NEAR 623 SUIT Jatinder Pal PARMINDER Mr. LUDHIANA PVT. LTD. DUTTA FABRICATORS, Singh KAUR Paraminder Ludhiana DHANDARI KALAN, 600941 2556219 Singh Punjab LUDHIANA 1 . PUNJAB FERRICS PVT. LTD. G.T. ROAD, NH–1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA
489 30-Jun-2014 CHANDIGARH UNITED INDUSTRIES UNITED INDUSTRIES 146 SUIT Jatinder Pal LUDHIANA PROPRIETOR MR. PROPRIETOR MR. Singh Ludhiana JATINDER PAL JATINDER PAL SINGH, Punjab SINGH, S/O LATE S. KULDEEP SINGH, OFFICE AT G.T. ROAD, VILLAGE JANDALI, SAHNEHWAL, LUDHIANA DIST - 141 001.
490 24/Apr/20 CHENNAI SEKAR CHODIGANJI, NO. 9, 2ND STREET, AQUPS4475R 81 SUIT SEKAR MAYURI KRISHNAVENI CHENNAI METRO - 1 MAYURI JAIHIND NAGAR, CHODIGANJI CHODIGANJI CHODIGANJI PURASAWALKAM CHODIGANJI & GUMMIDIPOONDI, MR. MRS. MRS. TAMIL NADU KRISHNAVENI DISTRICT- THIRUVALLUR- CHODIGANJI 601201, TAMILNADU AQUPS4475R AFZPC8719A DADPK2444C SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
491 31-Dec-2009 CHENNAI ZONE SRIRAJ STEELS P SANNIYASIKUPPAM, 60 SUIT S GIRIDHARAN S SRIDHARAN R JAYASHREE R K TYAGI CHENNAI METRO LTD THIRUBHUVANAM POST, NARASIMHAN SRIDHARAN REGION - 1 MANNDAIPET COMMUNE, NUNGAMBAKKAM PONDICHERRY 605107 TAMILNADU
492 31-Mar-2002 CHENNAI ZONE RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR 55 SUIT RAJESH CHENNAI METRO STREET, SOWCARPET, KATARIA REGION - 2 CHENNAI 600 079 VELLORE TAMILNADU
493 22/Jan/20 CHENNAI YA MOHAIDEEN 10/5/6 NAGAPPA BDIPS7212Q 708 SUIT MOHAMMAD ARM CHENNAI ANDAVAR MODERN CHETTIAR STREET SHABUDEEN ZOSARB CHENNAI RICE MILL PUDUVAYAL MR.(PROP) TAMIL NADU BDIPS7212Q
494 31/Jan/19 CHENNAI J K MODERN RICE 107,ATHUR 49 SUIT G. ARM CHENNAI VILLAGE,THOZUPEDU,MA MUTHUKRISHN ZOSARB CHENNAI DHURANTAHGAM AN MR.(PROP) TAMIL NADU TALUKKANCHEEPURAM DIST,TAMIL NADU 603310 AJLPM9795Q
495 26/Apr/19 CHENNAI CHENNAI CARE 10-SECOND LANE, AACCC0958Q 395 SUIT P K BHUPATHY M N ARM CHENNAI SERVICES PRIVATE SASTRINAGAR,ADAYAR,CH MR. MALLESSHWA ZOSARB CHENNAI LIMITED ENNAI,TAMILNADU- 1030699 RI MRS. TAMIL NADU 600020 ADQPB2814G 2187099 AEOPM0199Q
496 26/Apr/19 CHENNAI TULASI COTTON 1334/1,THADAGAM ADJPM0885B 279 SUIT KAILASH R ARM CHENNAI MILLS ROAD,RS MODI ZOSARB CHENNAI PURAM,COIMBATORE- MRS.(PROP) TAMIL NADU 641002 ADJPM0885B
497 20/Mar/19 CHENNAI NEW SARAVANA 166,GANDHI BYDPS0464G 125 SUIT K. SEKAR ARM CHENNAI TEXTILES & SALAI,VETTAVALAM,TIRU MR.(PROP) ZOSARB CHENNAI READYMADES VANNAMALAI 606754 TAMIL NADU BYDPS0464G
498 26/Apr/19 CHENNAI CHENNAI 181,NORTH USMAN AABCB3353K 597 SUIT RAMANUJAM SATYNARAYNA ARM CHENNAI MACHINES PVT LTD ROAD,T.NAGAR,CHENNAI- VASAN MR. SRINIVASAN ZOSARB CHENNAI TRADING 600017 42903 MR. TAMIL NADU ABSVP1308D 6887490 FOIPS7073L
499 22/Mar/19 CHENNAI SRI RAM GAS 3/555C GANDHI ALYPS2554E 503 SUIT P S K S VIMALA T RAYAPPAN ARM CHENNAI AGENCIES NAGAR,MTP MAIN ROAD,K SARAVANAKU BHVANESHWA MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI VADAMADURAI,THUDIYAL MAR(PROP) RI MS.(GUAR) TAMIL NADU UR,COIMBATORE-641017 ALYPS2554E
500 22/Mar/19 CHENNAI ONLINE IT SHOPPE 39/3655, SA ROAD,SOUTH AAACO5629E 454 SUIT SHYJU ANTONY FREADY PAUL ARM CHENNAI INDIA PRIVATE OVERBRIDGE WEST MR. MR. ZOSARB CHENNAI LIMITED END,VALANJAMBALAM,ER TAMIL NADU NAKULAM KOCHI-682016 ACQPA2254E AFKPP9552P
501 20/Mar/19 CHENNAI SLO STEEL 447/265,2ND AAOCS8559H 953 SUIT ANIL KUMAR PRATAP ARUN KUMAR ARM CHENNAI INDUSTRIES FLOOR,POONAMALLEE,HI OJHA KUMAR SHARMA MR. ZOSARB CHENNAI LIMITED GH 1804526 RAKESH(RAKES TAMIL NADU ROAD,AMINJIKARAI,CHEN AAAPO3149C H KUMAR NAI-600029 SHARMA) 2581138 AISPR0602B
502 22/Mar/19 CHENNAI SRI SAKTHI 50/1 TO 5 BALAJI NAGAR AAMFS3784K 405 SUIT K K CHANDRAN K K SAKTHIVEL K K MOORTHY ARM CHENNAI MURUGAN SUNDAKKAM,PALAYAM,KU MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ZOSARB CHENNAI POLYMERS NNATHUR,TIRUPUR TAMIL NADU ACMPC8340D ALJPS9101L AEWPM6325C
503 26/Apr/19 CHENNAI RAHIMA LEATHER 50/2, 1ST FLOOR,PERANNA AAGCR1981C 913 SUIT UNITED CHENGANI SHABANA ABDUL RAZAK FUZAIL CHENGANI ARM CHENNAI EXPORTS PVT LTD MAISTRY BANK OF FIDA THABASUM MR. MOHAMMAD MOHAMMAD ZOSARB CHENNAI ST,PERAMEDU,CHENNAI INDIA(SO MOHAMMED MRS. 6452951 MR. AATHIF MR. TAMIL NADU 600003 LD TO MR. 6452949 ARGPA2582A 6452944 6452946 ARC) 6452943 DMUPS3074K AARPF1290J BXLPM6986L AAUPF2301B SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
504 22/Mar/19 CHENNAI G R TEXTILE MILLS D NO.2/225-1,S F AHVPG1713G 483 SUIT P GOVINDARAJ ARM CHENNAI NO.73/1,PERIYA MR.(PROP) ZOSARB CHENNAI THOTTAM,VADUGAPALAY TAMIL NADU AM VILLAGE,PALLADAM AHVPG1713G TALUK,TIRUPUR DIST- 641664
505 3/May/18 CHENNAI M R ENTERPRISES F3,GOWTHAM FLATS PLOT 17 SUIT MOSES RECOVERY BY SALE ARM CHENNAI NO.109, ISHWARYA AMALRAJ(PROP OF PROPERTY ZOSARB CHENNAI STREET,SHEELA ) TAMIL NADU NAGAR,MADIPAKKAM,CHE NNAI-600091 AYTPA0384L
506 26/Apr/19 CHENNAI ANBU TEXTILES PVT HIG 16,EIGHT FEET AAECA0725B 967 SUIT A.ANBUVEL B.ARUTCHEVE A. A. ARM CHENNAI LTD ROAD,ANNA MR. L MR. ARAVINTHAN AMARANATH ZOSARB CHENNAI NAGAR,MADURAI-625020 MR. MR. TAMIL NADU AALPA6454B ABJPA8795J AKCPA6628A AIOPA8795L
507 26/Apr/19 CHENNAI FAHIM TANNING NO 10,SWAMI MUDALI AAZPA1618B 392 SUIT RASHEED ARM CHENNAI COMPANY STREET,1ST AHMED ZOSARB CHENNAI FLOOR,PERIAMET,CHENNA MR.(PROP) TAMIL NADU I AAZPA1618B
508 22/Mar/19 CHENNAI SRI RAM BUS NO 171-A,NSR ALYPS2554E 438 SUIT P S K S VIMALA T RAYAPPAN ARM CHENNAI SERVICES ROAD,COIMBATORE- SARAVANKUM BHUVANESHW MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI 641011 AR(PROP) ARI TAMIL NADU MS.(GUAR) AEFPV8859P ALYPS2554E
509 26/Apr/19 CHENNAI GREEN TREE NO. 13,SRIMAN SRINIVASA AADCG9808N 1365 SUIT PON DINESH SHANKARNARA ARM CHENNAI HOMES AND ROAD RAVICHANDRA ETHIRAJ MR. YANAN ZOSARB CHENNAI VENTURES P LTD ALWARPET,CHENNAI- N MR. SATHYAMOOR TAMIL NADU 6000018 AAIPD5415E THY MR. ADFPR1132E 1866988
510 22/Mar/19 CHENNAI TTR BRICKS SF NO 27/3 NO 24 AEFPV8859P 477 SUIT S VIMALA P S K T RAYAPPAN ARM CHENNAI VEERAPANDI MRS.(PROP) SARAVANKUM BHUVANESWA MR.(GUAR) ZOSARB CHENNAI VILLAGE,CHINNATHADAGA AR MR.(GUAR) RI(GUAR) TAMIL NADU M,COIMBATORE AEFPV8859P 0 ALYPS2554E
511 22/Mar/19 CHENNAI SRI RAM CHAMBER SF NO 36/4,24 AHYPB5938M 543 SUIT K P S S VIMALA T RAYAPPAN ARM CHENNAI BRICK VEERAPANDI BHUVANESHW SARAVANKUM MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI COIMBATORE-641018 ARI MS.(PROP) AR MR.(GUAR) TAMIL NADU ALYPS2554E
512 22/Mar/19 CHENNAI SRI BRICKS SF NO 43/63,ANNAN ACHFS8729B 513 SUIT P S K S VIMALA T RAYAPPAN ARM CHENNAI NAGAR,TVS SARAVANKUM BHUVANESWA MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI NAGAR,COIMBATORE- AR RI(PARTNER) TAMIL NADU 641025 MR.(PARTNER) AEFPV8859P AHYPB5938M ALYPS2554E
513 26/Apr/19 CHENNAI ESHWARI SURENDRA NAGAR,18A & AABCE8132D 731 SUIT A K PARMEELA K S ARM CHENNAI PETROTECH 142F,4TH MR. KABALEESWAR ZOSARB CHENNAI PRODUCTS PVT LTD STREET,SURENDRA 1226846 MR. TAMIL NADU NAGAR,ADAMBAKKAM,CH AQMPP4282H 1226908 ENNAI 88 ARSPK5502G
514 3/May/18 CHENNAI KANISHK GOLD NO-39,7TH 3000 SUIT SBI,PNB, BHOOPESH NEETA KERRYON CFS CHENNAI PRIVATE LIMITED FLOOR,PRASHANTH REAL UCO,CBI, KUMAR JAIN BHOOPESH AUTOMART CFS CHENNAI GOLD TOWER,NORTH ANDHRA MR. KUMAR JAIN PRIVATE TAMIL NADU USMAN BANK,ICI 1893465 MRS. LIMITED(GUAR ROAD,T.NAGAR,CHENNAI- CI,ETC ABRPB2084P 1893472 ) 600017 ACEPN1624K
515 20/Nov/19 CHENNAI SPLENDID METAL PLOT NO 41,NAGARJUNA AACCS8614H 0 SUIT PNB,BOI, Y S CHOWDARY RAJ KUMAR S. G SRINIVASA Y S RAJ KUMAR S. G SRINIVASA LAKSHMI HANDUM GLADE STEEL SRI GANGA SOLD TO ARC CFS CHENNAI PRODUCTS(SUJANA HILLS,PUNJAGUTTA,HYDER ANDHRA MR. BIRLA MR. HANUMATHA RAJU MR. CHOWDARY BIRLA HANUMATHA RAJU GAYATRI INDUSTRIES PVT LTD STEEL CFS CHENNAI METAL PRODUCTS ABAD 500082 ANDHRA BANK,OB 61477 118776 RAO MR. 132249 MR.(GUAR) MR.(GUAR) RAO MR.(GUAR) INDUSTRIES LTD M/S(GUAR) ENTERPRISES TAMIL NADU LTD) PRADESH C,SBI,LVB, AAMPY0828N ADPPB5365D 118801 ADVPG6509N MR.(GUAR) PVT M/S(GUAR) PVT INDIAN AIRPS7938L AAMPY0828N ADPPB5365D ADVPG6509N LTD(GUAR) 0 AACCG3684P LTD(GUAR AIRPS7938L AAACH6880L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
516 20/Nov/19 CHENNAI SUJANA UNIVERSAL PLOT NO. 8-2- AACCS8630H 0 SUIT IOB,OBC, Y S CHOWDARY GOTTUMUKKA HANUMANTHA SPLENDID SOLD TO ARC CFS CHENNAI INDUSTRIES 248/1/7/41,NAGARJUNA CBI,UCO,I MR. LA SRINIVASA RAO METAL CFS CHENNAI LIMITED HILLS,PUJAGUTTA,HYDERA DBI,BOI 61477 RAJU MR. SANDEPUDI PRODUCTS TAMIL NADU BAD-82 AAMPY0828N 132249 MR. LTD ADVPG6509N 118801 M/S(GUAR) AIRPS7938L 0 AACCS8614H
517 31-Mar-2009 CHENNAI SHOPPERS 119, DR. RADHAKRISHNAN 202 SUIT CATHOLIC G. MOHAN GEETHA G. PUSHPAM CHENNAI INVESTMENT & ROAD, MYLAPORE, SYRIAN, NA MOHAN NA NA ARMB, CHENNAI FINANCE CO.LTD. CHENNAI 600004. PUNJAB NA TAMIL NADU NATIONA L BANK, CANARA BANK, BANK OF RAJASTH AN, UNITED COMMER CIAL, INDIAN BANK, FEDERAL BANK
518 30-Sep-2009 CHENNAI TELEDATA 24-B, GEE GEE EMERALD, 1734 SUIT K CAPT. CHENNAI INFORMATICS LTD. 151, VILLAGE ROAD, PADMANABHA BALASUBRAM NA NA ARMB, CHENNAI NUNGAMBAKKAM, N ANIAN TAMIL NADU CHENNAI - 400 034. NA NA
519 30-Sep-2009 CHENNAI AGASTHIAR PAPER 5, VIDYODAYA 1ST CROSS 15748 SUIT N S MANI K N RAJA LAKSHMANAN CHENNAI BOARD PVT. LTD. ROAD, T NAGAR, CHENNAI - NA SUNDARARAM NA NA ARMB, CHENNAI 600 017. AN TAMIL NADU NA
520 31-Mar-2009 CHENNAI ARUNACHALAM ARIYUR, AABCA8162D 825 SUIT CITY V. KANNAN V. BASKARAN USHA BHAVANI G M MADHAVAN BRAHATKUCH NEW HORIZON CHENNAI SUGAR MILLS LTD. KANDAMANGALAM, UNION NA NA NA NA SWAMINATHA NA ALAMBAL SUGAR MILLS ARMB, CHENNAI PONDICHERRY 605102 BANK N NA LTD. TAMIL NADU NA NA
521 31-Mar-2009 CHENNAI AKBAR LEATHERS M.C. ROAD, SOLUR 165 SUIT CANARA PARVEZ AKBAR AYAZ AKBAR DURE SHAMAR B QUREAZ B NAFEEZ B NASREEN CHENNAI LTD. VILLAGE, AMBUR 635802 BANK NA NA NA NA NA AKBAR ARMB, CHENNAI NA TAMIL NADU
522 31-Mar-2013 CHENNAI MADRAS REGD OFFICE: 28, C & D 143 SUIT CANARA RAJAN JAMBUNATHA CHENNAI POLYMOULDS KRISHNASWAMY AVENUE, BANK NAGANATHAN N ARMB, CHENNAI EXPORTS PVT. LTD MYLAPORE, CHENNAI 475516 SWAMINATHA TAMIL NADU 600004 N 462035
523 30-Jun-2013 CHENNAI PRASANTHI 4/11, (450/1), 2ND CROSS 25 SUIT Mr. N. Mrs. V. Nalini, Mr. V. Mr. N. CHENNAI ORGANICS PVT LTD STREET, 1ST MAIN ROAD, Venkatasubram W/o Mr. N. Nagarajan S/o. Nagasubraman Asset Recovery G. K. INDUSTRIAL ESTATE, aniam S/o Mr. Venkatasubra M. iam, S/o Mr. Management Branch ALAPAKKAM, PORUR, C. K. Natarajan maniam Wiswanathan Nagaswamy Cheenai CHENNAI-600 116. TAMIL NADU
524 30-Jun-2013 CHENNAI GANGA & NO.17, SUNKUVAAR 35 SUIT Mrs. R. Mr. V. V. C. CHENNAI COMPANY, STREET, TRIPLICANE, Saraswathi, Rajendran Asset Recovery PROPRIETRIX MRS. CHENNAI-600 005 W/o Mr. V. V. NA Management Branch R. SARASWATHI, C. Rajendran - Cheenai W/O MR. V. V. C. NA TAMIL NADU RAJENDRAN
525 10-Jun-2014 CHENNAI ZYLOG SYSTEMS 155, THIRUVALLUVAR AAACZ1086G 9749 SUIT UBI,IOB,I SUDARSHAN GAJHANATHA RAMANUJAM CHENNAI METRO - 1 LTD SALAI, KUMARAN NAGAR, CICI, SYB., VENKATRAMAN N M SHESHARATHN T NAGAR, CHENNAI SHOLINGANALLUR, FED., 1110967 1423732 AM TAMILNADU CHENNAI 600 119 AND.BK, 1245926 KVB
526 31-Mar-2002 CHENNAI KATARIA EXPORTS P 19,GURUTHOPA 131 SUIT RAJESH VINOD LOHIA BHARAT SHAH CHENNAI METRO - 1 LTD SATHUVACHERI VELLORE- KATARIA T.NAGAR,VELLORE 632009 TAMILNADU SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
527 31-Mar-2014 CHENNAI BHARATH NEW NO.30, OLD NO. AAIFB9705H 101 SUIT KAMARAJ T RAMACHANDR CHENNAI METRO - 1 ENTERPRISES 25/2, VOC NAGAR, G AN TONDIARPET, BLOCK, ANNA NAGAR CHENNAI EAST, CHENNAI 600102 TAMILNADU
528 18/Sep/19 CHENNAI PANAGALA SRIHARI C/8,SRI KRISHNA BCRPS9623K 42 SUIT PANAGALA CHENNAI METRO I APARTMENTS,OFFICERS SRIHARI MR ROSARB CHENNAI COLONY,PADI,MOGAPPIR, TAMIL NADU CHENNAI 600050 BCRPS9623K
529 27/Dec/19 CHENNAI SMAAT APPS AND THE ANMOL BUILDING,NO AATCS1842G 52 SUIT SUJITHRA FRANCIS MOHANAKRIS SUJITHRA FRANCIS MOHANAKRISH CHENNAI METRO I TECHNOLOGIES PVT 7, PLOT NO 21,7TH MAIN VELAYUDHAN AROCKIA HNAN VELAYUDHAN AROCKIA NAN ROSARB CHENNAI LTD ROAD,RAM NAGAR NORTH MRS. ANBU GURURAJAN MRS.(GUAR) ANBU CHEZIAN GURURAJAN TAMIL NADU EXTENSION,VELACHERY 6585616 CHEZIAN MR. MR. 0 MR.(GUAR) MR.(GUAR) CHENNAI AEJPV3111L 6526222 1941584 AEJPV3111L ADZPC0398R AGMPM3006C ADZPC0398R AGMPM3006C
530 14/Aug/18 CHENNAI SRI RAAGAVENDRA 8/9, DR.NANJUNDA RAO 256 SUIT GOUTHAM SUBBALAKHS KAVANDAPPA BALAKRISHNA CHENNAI METRO INDUSTRIAL GASES COLONY,MYLAPORE,CHEN RENGARAJ MR. MI N N ALWARPERT PVT LTD NAI-600004 2335202 KUMARASAMY BALAKRISHNA TAMIL NADU AKKPG8488Q MRS. N AFHPB5274P 6655500 6453664 AFHPB5274P 531 28/Feb/17 CHENNAI SURANA 29,WHITE 15803 SUIT PNB,IDBI, DINESHCHAND PANCHAPAKES BABU CHENNAI METRO INDUSTRIES LTD ROAD,ROYAPETTACH,CHE SBI,OBC,C RA SURANA AN SRINIVASAN 0 0 0 CFS CHENNAI NNAI BI,BOI,CA 7032 SOUNDHARYA 6608264 TAMIL NADU NARA,UC AACPS3233K 7220601 O,IOB,
532 28/Feb/17 CHENNAI SRIDEVI NO.9, THAYARKULAM 152 SUIT P CHENNAI METRO MARKETING STREET KANCHIPURAM- VARADARAJAN KANCHEEPURAM 631501 MR(PROP) TAMIL NADU AFQPV1429Q
533 26/Jul/19 CHENNAI MANONMANI NO 266B,1ST BHEPM4589 42 SUIT M CHENNAI METRO ENGINEERING STREET,THILLAI G MURUGESAN MOGAPPAIR WEST WORKS NAGAR,KORATTUR MR.(PROP) TAMIL NADU CHENNAI 600080 BHEPM4589G
534 30/Sep/14 CHENNAI GRANDIZ 44, SINGANNA CHETTY 443 SUIT K. GOPINATH K. CHENNAI METRO STREET, CHINDARIPET, (PARTNER) RAGHUNATHA MOUNT ROAD CHENNAI - 600002 N (PARTNER) TAMIL NADU AHGPG6656F AGMPR3756J
535 30/Sep/14 CHENNAI PLUGGINS NO 111, 9TH STREET, G 449 SUIT THIRUCHERAI GOPINATH CHENNAI METRO COMPUTERS PVT BLOCK, CHINTHAMANI KRISHNAMOOR 1634456 MOUNT ROAD LTD ROAD, ANNA NAGAR EAST, THY AHGPG6656F TAMIL NADU CHENNAI - 600102 AJAYRAGHUNA TH 1634443 AGMPR3756J
536 31/Dec/16 CHENNAI SANGAM PHARMA NO-5,DANIEL 356 SUIT G CHENNAI METRO DISTRIBUTORS STREET,WEST JIASANKAR(PR MUDICHUR TAMBARAM,CHENNAI- OP) TAMIL NADU 600045 AEJPJ1303E 537 31/Mar/13 CHENNAI SRI MEENAKSHI 176/15 VINAYAGAMPATTU 131 SUIT C KALIDOSS C CHENNAI METRO DAIRY MILK VILLAGE, FACTORY: CHANDRASEK PONDICHERRY MANADYPET, COMMUNE AWQPK8310H ARAN TAMIL NADU PANCHAYAT, PONDICHERRY AIMPC5333J
538 14/Aug/18 CHENNAI ASHRITA SRIRAM & FLAT NO S2,2ND 31 SUIT ASHRITHA S. MOHAN RAJ CHENNAI METRO S. MOHAN RAJ FLOOR,ABINAYA SRIRAM MS. MR. ROSARB CHENNAI APARTMENTS,DOOR NO TAMIL NADU 15/7,LAKSHMI NAGAR,1ST ARLPA2046C CSNPB0849P STREET,KOLATHUR CHENNAI SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
539 31/Jan/19 CHENNAI SRI KUMARAN TEX NO 36/29-B, MADAM AIHPA7779H 31 SUIT R ARULSELVI CHENNAI METRO STREET,KANCHEEPURAM MRS.(PROP) ROSARB CHENNAI 631501 TAMIL NADU AIHPA7779H
540 28/Feb/18 CHENNAI KRISHNA KUMAR M NO.13 GOLF COURT,FLAT BRCPK0930M 27 SUIT KRISHNA CHENNAI METRO NO.4, 1ST KUMNAR SIET COLLEGE AVENUE FLOOR,VETTNARI M(PROP) TAMIL NADU HOSPITAL ROAD,NANDANAM,CHENN BRCPK0930M AI-600035 541 6/Jun/18 CHENNAI ROVEE 2/383 SATHYYAVANI AFVPR0375P 61 SUIT J B. B. RAJA(GUAR) B. CHENNAI METRO ENTERPRISES MUTHU AROKIYARAJ(PR VISHALATCHI( NANDAGOPAL( SOW CARPET ST.GERUGAMBAKKAM OP) GUAR) GUAR) TAMIL NADU SRIPERUMSUDUR TALUK CHENNAI 600122 AFVPR0375P
542 6/Jun/18 CHENNAI PERIYAKKAL 4/10,NEW COLONY,2ND APEPD4768H 91 SUIT P CHENNAI METRO TRADERS STREET,WEST SAIDAPET DHARMALINGA SOW CARPET CHENNAI-15 M(PROP) TAMIL NADU APEPD4768H
543 31/Dec/16 CHENNAI RISHER 1/150,OTTIYAMBAKKAM 370 SUIT C.CHELLAKUMA G CHENNAI METRO ENGINEERING & MAIN R JAYASUJATHA T NAGAR COMPONENTS PVT ROAD,SITHALAPAKKAM 629828 5317982 TAMIL NADU LTD VILLAGE,CHENNAI 600126 ADMPC2178G ADRPJ9855A
544 30/Jun/09 CHENNAI AGMA SEA FOODS 1,VENKATESA GRAMANI 0 SUIT A.KARUNAKAR C.A.SHYAM A. K.LAKSHMANA UNAPPLIED CHENNAI METRO (INC UNAPP INT) STREET, A REDDY VENKATARAM RAO INTEREST 1.17 CRS ZOSARB CHENNAI CHINTADRIPET,CHENNAI, ANA REDDY TAMIL NADU 600 002
545 30/Jun/09 CHENNAI AHMED LEATHER 14, RAMA PILLAI STREET, 37 SUIT P.AHMED P.ISMAIL P.ABDUL P.SADULLAH CHENNAI METRO WEAR PERIAMET, CHENNAI 600 BASHA AKBAR WAHAB SIDDHI MAHDI ZOSARB CHENNAI 001 TAMIL NADU
546 20/Mar/19 CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE AAQFS2156K 151 SUIT P. R. RANI C PERIYASAMY CHENNAI METRO WAY COLONY RAVICHANDRA MRS.(PARTNE MR.(PARTNER) ZOSARB CHENNAI EXTENSION,TIRUPUR- N R) TAMIL NADU 641607 MR.(PARTNER) ADGPR3229R AGNPR0366D
547 30/Jun/09 CHENNAI KAVITHA 30, PULLA REDDY AVENUE, 36 SUIT KAVITHA ATUL R.K.PARESH ATUL PANDYA CHENNAI METRO CREATIONS SHEOY NAGAR, CHENNAI, PANDYA MRS ZOSARB CHENNAI 600 030 TAMIL NADU
548 30/Jun/09 CHENNAI VENKATESWARA 36,MAJESTIC COLONY, 45 SUIT BHASKER S.VISHNUMOH K.S.SAMPATH CHENNAI METRO RIG SERVICES VALASARAWAKKAM, G.HEGDE AN ZOSARB CHENNAI CHENNAI-600 087 TAMIL NADU
549 31/Dec/08 CHENNAI RAMKASHYAP 53,BISHOP GARDEN, 187 SUIT SRINIVAS SANDHANA JUDE JEYA T.Y.VENKAT CHENNAI METRO INVESTMENTS LTD CHENNAI 28 ADAPA KUMAR PRAKASH RAMANI ZOSARB CHENNAI 372497 GOPALAN 2725303 2880699 TAMIL NADU 1963609
550 20/Mar/19 CHENNAI THIRUVANNAMALAI 57 A,CAR BYDPS0464G 170 SUIT K SEKAR CHENNAI METRO POTHYS STREET,THIRUVANNAMAL MR.(PROP) ZOSARB CHENNAI AI 606601 TAMIL NADU BYDPS0464G
551 30/Jun/09 CHENNAI GHANSHYAM & CO 8,GANGURAMA CHETTY 28 SUIT GHANSHYAM G.BHARATHI CHENNAI METRO STREET, PARK TOWN, DOSS @ MS ZOSARB CHENNAI CHENNAI 3 EXPIRED TAMIL NADU SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
552 14/Aug/18 CHENNAI OM SHAKTI 9/10,VGP SHANTHI 146 SUIT L SHANTHI CHENNAI METRO AGENCIES NAGAR,LAKSHMI MRS.(PROP) ZOSARB CHENNAI STREET,PALLIKARANAI,CHE TAMIL NADU NNAI-600100 BHWPS0532E
553 30/Jun/09 CHENNAI OPPLINET LTD 98,LUZ CHURCH 37 SUIT T.S.R.VASUDEV B.S.KRISHNAP S.PARTHASARA S.P.DAYANIDHI CHENNAI METRO ROAD,MYLAPORE, AN RASAD THY ZOSARB CHENNAI CHENNAI, 600 004 TAMIL NADU
554 14/Aug/18 CHENNAI SHIVAM PLASTICS C-11,RASACK 151 SUIT MANICKAVASA CHENNAI METRO GARDEN,MAIN GA ZOSARB CHENNAI ROAD,ARUMBAKKAM MUTHUKRISHN TAMIL NADU CHENNAI-600106 AN(PROP)
555 20/Mar/19 CHENNAI MUTHUKRISHNAN DOOR NO.107,ATHUR ALJPM9795Q 105 SUIT MUTHUKRISHN CHENNAI METRO G MR. VILLAGE,THOZUPEDU,MA AN G ZOSARB CHENNAI DHURANTHANGAM MR.(PROP) TAMIL NADU TALUK,KANCHEEPURAM DIST,TAMIL NADU-603310 ALJPM9795Q
556 30/Jun/09 CHENNAI R. K. GOLDSMITH E-16,JEWELLER COMPLEX, 44 SUIT R.ANANTHAPA A.CHANDRAKA K.S.PAPPUTHAI R.SHANMUGH R.S.RAJESH R.S.PREMANAN CHENNAI METRO PVT LTD MEPZ, CHENNAI 600 045 DMANABHAN LAVATHY MRS MRS @ AM @ KUMAR D ZOSARB CHENNAI EXPIRED EXPIRED TAMIL NADU
557 31/Dec/11 CHENNAI SUBHIKSHA HABIB COMPLEX,7TH 7499 SUIT HDFC,ICIC R.SUBRAMANIA CHENNAI METRO TRADING SERVICES FLOOR,NO-5,DURGABAI I,HSBC,YE N ZOSARB CHENNAI LTD DESHMUKH ROAD, S TAMIL NADU R.A.PURAM, CHENNAI, 600 BANK,BOI 028 ,BARCLAY S 558 20/Mar/19 CHENNAI KARUPPIAH NO.37-B MTH AEYPA5599N 160 SUIT G. CHENNAI METRO PHARMACY ROAD,AMBATTUR,CHENN AMUTHARANI ZOSARB CHENNAI AI-600053 MRS.(PROP) TAMIL NADU AEYPA5599N
559 30/Jun/09 CHENNAI SAIBABA NO.5/1,2,3,4 SRI DEVI 0 SUIT P.SURESH S.VISHNU K.S.SAMPATH UNAPPLIED CHENNAI METRO BOREWELLS (INC KUPPAM, MOHAN INTEREST 85LAKHS ZOSARB CHENNAI UNAPP INT) VALASARAWAKKAM,CHEN TAMIL NADU NAI, 600 087
560 30/Jun/09 CHENNAI NEW ERA URBAN NO-3,4TH FLOOR, 340 SUIT THIAGARAJA M/S FUTNANI MADHUSUDAN HARISHCHAND KAMLESHWAR KIRTIKUMAR SHOBA KRISHNABAI CHENNAI METRO AMENITIES LTD CEEBROS CENTER, CHETTIAR DAIRY FARM & FUTNANI RA M.FUTNANI M.FUTNANI M.FUTNANI KISHORE M.FUTNANI ZOSARB CHENNAI MONTIETH ROAD, ITS PARTNER FUTNANI MR MR TAMIL NADU EGMORE, CHENNAI 600 008
561 30/Jun/09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUIT K.A.SANKARAN C.BALAGOPAL K.RAMAKRISH C.A.SREEKUM R.V.SRINIVAS E.K.JEEVARAJ XAVIER KOVIL PALIKARU CHERUKUPALL KOVAILAMPA KOVILAMPAT K.SIVAPRAKAS KANAKA CHENNAI METRO SPECIALITIES CHENNAI NAIR NAN AR GOMES RAMAPATH OBIAH I SUBBA RAO TTI TI SURENDRA A RAO DURGA MRS ZOSARB CHENNAI (MADRAS) LTD KIRAN KUM BALABRAHMA BA TAMIL NADU SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
562 28-Jul-2018 CHENNAI FIRST LEASING 749, ANNA SALAI, 1552 SUIT State Maharaj Jai Merwan Annamalai Narayanan CHENNAI COMPANY OF INDIA CHENNAI-600002. Bank of Singh Faroukirani Chidambaram Rajeeva ARM Branch, Chennai LTD. India, 41513 174018 Muthiah Prakash TAMIL NADU Axis 41905 76965 Bank, BOM, Canara Bank, Catholic Syrian Bank, HDFC, Indusind Bank Ltd., ICICI Bank Ltd., IDBI, SBM, SBP, SBT, Syndicate Bank, UCO Bank and Vijaya Bank
563 09-May-2017 CHENNAI EVERSUN ENERGY TECPRO TOWERS, PLOT AACCE3161F 1957 SUIT NIL Ajay Kumar Alampallam CHENNAI PRIVATE LIMITED NO.11-A17, 5TH CROSS Bishoni Vedam ARMB CHENNAI ROAD, SIPCOT IT PARK, 13917 Ramalingam CHENNAI SIRUSERI-603103 25502
564 29/Feb/20 CHENNAI ALLWYN BUILDERS NO.69/246,1ST AEIPR1478M 250 SUIT RUBANDAS Y CHENNAI STREET,AGAN MR.(PROP) KANCHEEPURAM NAGAR,PALANIPET TAMIL NADU ARAKKONAM,VELLORE AEIPR1478M DISTRICT, TAMILNADU- 631002 565 30-Sep-2009 CHENNAI SANGAM B-68, I MAIN ROAD, 586 SUIT S GAUTHAMAN S HEMA RENUKA S ANUSUYA A PRABHAKAR COIMBATORE ORGANICS & RAMALINGAH, NA MAHENDRAN MAHENDRAN GAUTHAMAN NA NA TIRUCHIRAPALLI CHEMICALS LTD. TIRUCHIRAPALLI. NA NA TAMIL NADU
566 26/Apr/19 CHENNAI PJS KNIT NO 1/3 AAMFP0693E 215 SUIT A. PALANISAMY P. COIMBATORE GARMENTS SENGATHAPURAM,8TH MR.(PARTNER) SUGANSARAN COTTON MARKET STREET,MANGALAM MR.(PARTNER) TAMIL NADU ROAD,TIRUPUR 641604 BAYPP4436J CMCPS3292L
567 30-Aug-2017 CHENNAI MRIDULA TEXTILE- 193, U, VINAYAKA 26 SUIT MURUGAN P COIMBATORE AAWFM2894C NAGAR,SOLAR, ERODE- BHAGYALAKSH ERODE CHENNAI 638002, TAMILNADU MI TAMILNADU
568 30-Aug-2017 CHENNAI ARTHI FABRICS NO-8, 6TH STREET,NGGO 72 SUIT R PRASANNA- COIMBATORE COLONY,ERODE- AMHPP5970D ERODE CHENNAI 638009,TAMILNADU TAMILNADU
569 12/Oct/18 CHENNAI D J EXPORTS SF NO 440,ERRAMETTU 88 SUIT A. R. COIMBATORE THOTTAM,AVINASHILINGA RAVICHANDRA MARIYAPPAN ROSARB COIMBATORE PALAYAM,PALANKARAI N MR.(PARTNER) TAMIL NADU POST-TIRPUR-641651 MR.(PARTNER)
AGHPR6584M
570 14/Aug/18 CHENNAI JIMS AGRO 743B KADAMBERI,KANOOL 248 SUIT JIJESH V SATHYAJIT P MADHUSOOD ERNAKULAM PROCESSING PLANT PO KANNUR DISTRICT MR.(PARTNER) MR.(PARTNER) ANAN CANNORE 670562 MR.(PARTNER) TAMIL NADU AMZPV2370D BVQPS7282A CALPM1508E
571 12/Oct/18 CHENNAI EINSTEEN MUTTAMATTATHIL HOUSE 37 EINSTEEN MERINA ERNAKULAM SEBASTIAN MR. & MANKOMPU CHOVOOR SEBASTIAN MR. VARGHESE VAZHAPALLY MERINA VARGHESE PO PALA-686586 MRS. TAMIL NADU MRS. FRZPS0460R SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
572 28/Feb/17 CHENNAI V INTERNATIONAL HOLY TUESDAY SHOPPING 152 SUIT TICHU KERALA IMPORT & EXPORT CENTRE,KALOOR,ERNAKUL TOMY(PROP) ERNAKULAM NORTH AM-682017 KERALA AIKPT1480B
573 26/Sep/17 CHENNAI ASIAN SURYA BUILDING NO. MP IX/423 261 SUIT JOSEKUTTY ANTO KERALA UDYOG PVT LTD A,B,C,D ASIAN SURYA ANTONY AUGUSTINE KALAMASSERY BUILDINGS,VAZHAVATTA 5212924 5212915 KERALA POST,WAYNAD AGXPJ8467D AIFPA8011L DISTRICT,KERALA
574 11-Jan-2017 CHENNAI MOHANA 1/384,FIRST FLOOR, 39 SUIT MRS MADURAI GARMENTS ABOVE IOB,DINDIGUL SUBAPRIYA S DINDIGUL -CHENNAI ROAD,SEMBATTY 624201 CHGPS4875N TAMILNADU
575 29/Feb/20 CHENNAI BHARATH 13/72B,STAR AMCPA6057B 169 SUIT ASHIKIN M S. SHAILA MADURAI MARKETING COMPOUND,AZHAGIYAMA MR.(PROP) BEGAM KUZHITHURAI NDAPAM,MULUGUMOOD MRS.(GUAR) TAMIL NADU U PO,KANYAKUMARI- AMCPA6057B 629167 CXYPS7294F
576 6/Jun/18 CHENNAI NIKS ENTERPRISES 24-11-D,NIKS APYPS1617J 35 SUIT C. MADURAI COTTAGE,CHANTHANVILAI SELVAM(PROP) NAGARCOIL ,AMMANDIVILAI P.O. TAMIL NADU KANYAKUMARI DIST. APYPS1617J
577 26/Jul/19 CHENNAI SRI VANI TRADING 8/18-1,GANDHI ABNFS4075P 835 SUIT E INBARAJ T E GANESAN T MADURAI AND COMPANY STREET,AYYAPURAM,ILANJ MR.(PARTNER) MARIMUTHU MR.(GUAR) KOTTIMUTHU RAJAPALAYAM I POST,TENKASI-627805 MR.(PARTNER) MR.(GUAR) TAMIL NADU ADVPI2693B AJDPM5903C
578 1/Oct/19 CHENNAI MUTHULAXMI R.S NO 41/6 AACCM3294K 739 SUIT S S S S. KALIAMMAL S. KALIAMMAL MADURAI SPINNING MILLS THAILAKULAM,SRIVILLIPUT SHANMUGAVE SHANMUGAV SIVASHANMU MRS. MRS.(GUAR) RAJAPALAYAM PRIVATE LTD TUR L MR. ADIVEL MR. GAVEL MR. 612913 TAMIL NADU 612907 612919 612921 ALRPK0577C ALRPK0577C BAAPS7405Q AZYPS2507B AZYPS2506A
579 22/Jan/20 CHENNAI A G CAP 15/3,RAVUSUPATTI 82 SUIT R. R.VINOTH MADURAI (PO),NANJIKOTTAI SUGANYA(PART KUMAR(PART ROSARB MADURAI VILLAGE,THANJAVUR NER) NER) TAMIL NADU TALUK,THANJAVUR DIST- 613403 CUQPS4346M APDPV2037E
580 22/Jan/20 CHENNAI A G NATURALS 15/3,RAVUSUPATTI(PO),N CUQPS4346 85 SUIT R MADURAI ANJIKOTTAI M SUGANYA(PRO ROSARB MADURAI VILLAGE,THANJAVUR P) TAMIL NADU TALUK,THANJAVUR DIST- 613403 CUQPS4346M
581 22/Jan/20 CHENNAI AG FOOD 15/3,RAVUSUPATTI(PO),N AAFYA0608E 151 SUIT R. R. VINOTH MADURAI PRODUCTS ANJIKOTTAI SUGANYA(PART KUMAR(PART ROSARB MADURAI VILLAGE,THANJAVUR NER) NER) TAMIL NADU TALUK,THANJAVUR DIST- 613403 CUQPS4346M APDPV2037E
582 14/Aug/18 CHENNAI ROWTHER NAINA 270/1,MAIN 27 SUIT ROWTHER MADURAI MOHAMMED ROAD,KARUR,AVUIDAIYAR NAINA ROSARB MADURAI KOVIL MOHAMMED TAMIL NADU TALUK,PUDUKKOTTAI MR. DISTRICT-622204
583 27/Dec/19 CHENNAI RAMESH S 4/614 ANNA NAGAR FIRST AWVPR8177J 36 SUIT RAMESH S MR. MADURAI STREET PARASURAMPATTI ROSARB MADURAI K.PUDUR & NO 16 MELUR AWVPR8177J TAMIL NADU ROAD MADURAI 625107
584 29/Feb/20 CHENNAI MVP SALT 64 F,PARTHASARATHY AZJPS4132K 98 SUIT M SUNDARI M V P MADURAI STREET TUTICORIN MS.(PROP) MAHARAJA ROSARB MADURAI MR.(GUAR) TAMIL NADU AZJPS4132K AKZPM9523B SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
585 29/Feb/20 CHENNAI SHREE NIDHI SALT 84,AYYALU AZJPS4132K 97 SUIT M SUNDARI MADURAI TRADING STREET,TUTICORIN MS.(PROP) ROSARB MADURAI TAMIL NADU AZJPS4132K
586 26/Jul/19 CHENNAI MOHAN PMT DOOR NO.5/304 AETPM3876P 40 SUIT P M T MOHAN MADURAI OTHAVEEDU MR. ROSARB MADURAI ANDARKOTTAM POST TAMIL NADU MADURAI-20 AETPM3876P
587 27/Dec/19 CHENNAI SARAVANAN S NO 16 MELUR ROAD EOLPS7625C 36 SUIT SARAVANAN S MADURAI MADURAI 625107 MR. ROSARB MADURAI TAMIL NADU EOLPS7625C
588 27/Dec/19 CHENNAI SAKTHI WASTE NO.132 G,GNANGIRI ALSPM1852F 38 SUIT T MADURAI PAPER ROAD,SIVAKASI MAHESWARAN ROSARB MADURAI MR.(PROP) TAMIL NADU ALSPM1852F
589 27/Dec/19 CHENNAI SRI SAKTHI PAPER NO.132 G,GNANGIRI ALSPM1852F 50 SUIT T MADURAI AND BOARDS ROAD,SIVAKASI MAHESWARAN ROSARB MADURAI MR.(PROP) TAMIL NADU 0 ALSPM1852F
590 29/Feb/20 CHENNAI AL AMEEN DOOR NO. 13/32,UNION ADIPP2557L 204 SUIT PEER ZOSARB CHENNAI MODERN RICE MILL OFFICE MOHAMMED ZOSARB CHENNAI ROAD,PUDUVAYAL,KARAIK MR.(PROP) TAMIL NADU UDI TALUK,SIVAGANGAI DISTRICT ADIPP2557L
591 27/Dec/19 CHENNAI MADRASS PHARMA NO 73,PALLIKUDATHAN AAXFM5494R 292 SUIT K P MARUDHAI ZOSARB CHENNAI STREET,FIRST PANEERSELVA MR.(PARTNER) ZOSARB CHENNAI FLOOR,KANCHEEPURAM M TAMIL NADU 631501 MR.(PARTNER) AAFPM1906L
AEAPP4781P
592 30-Sep-2015 DELHI GURU KRIPA IRON 77, LOWER GROUN D 558 SUIT Mohan Singh SAJAN KALRA DELHI TRADING PVT LTD. FLOOR, WEST AVENUE 6379398 3639022 ARM Branch Delhi 77, LOWER GROUN ROAD, PUNJABI BAGH, DELHI D FLOOR, WEST NEW DELHI - 110026 AVENUE ROAD, PUNJABI BAGH, NEW DELHI - 110026
593 31-Dec-2013 DELHI JAI ROAD CARRIER, AT: BG-600, SANJAY 23 SUIT Ravinder Singh UNAPPLIED DELHI PROPRIETOR- GANDHI TRANSPORT Chandok INTEREST 422 LAKHS ARMB DELHI RAVINDER SINGH NAGAR DELHI CHANDOK DELHI-110042 S/O-LATE SH RESIDENTIAL ADDRESS: SURINDER SINGH, RAVINDER SINGH CHANDOK RESIDING AT 48, ROAD NO-52 PUNJABI BAGH WEST, DELHI- 110026
594 31-Dec-2013 DELHI CORALIE OFFICE: M-71, MARKET - 56 SUIT Shri R. N. DELHI ELECTRONICS PVT GREATER KAILASH 2 NEW Manickam S/o ARMB DELHI LTD REGD DELHI-48 Late Shri Natraj DELHI Mudaliar
595 31-Mar-2013 DELHI V-ANGELZ REGD. OFFICE: E-549, LGF 232 SUIT NA MR. NARINDER MR. DELHI TECHNOLOGIES PVT (BASEMENT), GREATER SINGH AZAD RUPINDER ARMB DELHI LTD. KAILASH PART-II, NEW 1319314 SINGH DELHI DELHI-110048 KHURANA
596 31-Mar-2009 DELHI COLLECTIVE (1) TA-173, TUGHLAKABAD 89 SUIT MRS. KAVITA RAJIV DELHI EXPORTS EXTN. NEW DELHI (2) C- CHACHARA CHACHARA NA NA Asset Recovery 272 DEFENCE COLONY, (GUARANTOR) (GUARANTOR) Management Branch NEW DELHI 110032. NA Delhi DELHI SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
597 31-Mar-2009 DELHI ROCKLAND 81-A, HIMALAYA HOUSE, 113 SUIT J.M. CHAWLA V.M. THAPAR V.K. JAIN ARUN DELHI LEASING LTD 23 KG MARG, NEW DELHI. NA NA CHAWLA Asset Recovery NA Management Branch Delhi DELHI 598 31-Mar-2009 DELHI CREATIVE HOME A-201, VARDHMAN APTS., 1172 SUIT NO T.O. JOSEPH Mrs.ELIZABETH MRS. SOPHY T.O.THOMAS WELL G.K.PRODUCT Mrs. GEETA DELHI FAHIONS PVT.LTD. MAYUR VIHAR PHASE-1, NA 139207 THOMAS JOSEPH (GUARANTOR) COMPUTERS S PVT LTD ADVANI Asset Recovery DELHI NA (GUARANTOR) NA EXIM PVT LTD (GUARANTOR) (GUARANTOR) Management Branch NA (GUARANTOR) NA NA Delhi NA DELHI
599 30-Sep-2013 DELHI UTTAM BUILDERS, OFFICE AT B-10/1, RING 35 SUIT Mr. Satpal DELHI PROPRIETOR MR. ROAD, RAJOURI GARDEN, Babbar Asset Recovery SATPAL BABBAR NEW DELHI – 110 027. Management Branch RESIDING AT B-9/4, 2ND Delhi FLOOR, RING ROAD, DELHI RAJOURI GARDEN, NEW DELHI – 110 027
600 30-Sep-2013 DELHI TANISHQA PLOT NO. 3, K -16/19, AEHPG0941B 737 SUIT Mr. Rakesh DELHI INDUSTRIES, INDUSTRIAL AREA, Gupta, Asset Recovery PROPRIETOR MR. SEWADHAM ROAD, Management Branch RAKESH GUPTA, MANDOLI, DELHI – 110093 Delhi AND FLAT NO. G -1, PLOT DELHI NO. 16/17 OCEAN PALACE, SHALIMAR GARDEN, NEW SHIV CHOK, SAHIBABAD GHAZIABAD, UP
601 02-Feb-2017 DELHI VEDIKA NUT CRAFT 110,TILAK BAZAR CHOWK, AACCV1767A 2197 SUIT UBI, CBI, Anurag Garg Ritu Garg Salasardham A R Com Pvt. Nut Craft Expo BNG Trade Links Art Global Pvt. DELHI PRIVATE LIMITED KHARI BAOLI DELHI Dena 246018 283136 Techno Build Ltd. Pvt. Ltd. Pvt. Ltd. Ltd. Barakambha Road CENTRAL DELHI-110006 Bank, Pvt. Ltd. Branch, Delhi Corporati DELHI on Bank
602 30-Jun-2016 DELHI PROMART RETAIL D-14, ANSA INDUSTRIAL 2392 SUIT Mr.Ashish Mr.Punit Shiv Promart Support B.L.Garments Guru Ram Das DELHI INDIA PVT. LTD. ESTATE, SAKINAKA, Narendra Garg Kumar Holdings Technologies Pvt. Infotech Pvt. BARAKHAMBA ROAD ANDHERI (EAST) MUMBAI- 13343 Agarwal Ltd.(formerly Pvt. Ltd Ltd.U18101DL2 Ltd. DELHI 400072, MAHARASHTRA 325616 known as U72200DL2005 005PTC136912 U72200DL2005P Apple Green PTC144094 TC136413 Power Ltd.) U40108DL2010 PLC197540
603 31-Dec-2013 DELHI PEARL STUDIO PVT. PLOT NO. –FC- 13, SECTOR AAFCP0886P 7402 SUIT OBC Prabodh Kumar Abhieshek DELHI LTD. 16-A, FILM CITY NOIDA. Tewari Tewari Barakhamba Road 130318 117193 DELHI
604 31-Dec-2013 DELHI PIXION VISION PVT. PLOT NO. –FC- 13, SECTOR AAECP5398R 5261 SUIT OBC Prabodh Kumar ANAND DELHI LTD 16-A, FILM CITY NOIDA. Tewari KUMAR Barakhamba Road 130318 TIWARI DELHI 116681
605 31-Dec-2013 DELHI SVIL MINES LTD. REGD. OFF - 13-B, 3RD 566 SUIT UCO ROHIT SANJAY JAIN MAN MOHAN Sanjeev Rajiv Jain @ Kamal Kant Rajeev Jain @ DELHI FLOOR, NETAJI SUBHASH BANK, CHOWDHARY 26147 GARG Agarwal @ 26004 Sharma @ 84369 Barakhamba Road MARG, DARYAGANJ, BOI, 26031 1547398 25998 296914 DELHI NEWDELHI-110 002. AND UBI,OBC, CORP. OFF - PREM DOHIL SBI,SYN, SADAN, RAJENDRA PLACE, PNB. NEW DELHI – 110 008 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
606 08-Mar-2018 DELHI SHREE BANKEY 2647, NAYA BAZAR, NEW AABCS1606A 2204 SUIT SBI, SBP, Raj Kumar Amar Chand Ram Lal Gupta DELHI BEHARI EXPORTS DELHI-110006. State 161274 Gupta 161449 CBB, Delhi LIMITED Bank of 161403 DELHI Bikaner & Jaipur, SBH, OBC, Andhra Bank, Canara Bank, PNB
607 06-Mar-2017 DELHI AMBEY FERROUS A-2/121, GROUND FLOOR, AAICA5677N 77 SUIT Rajesh Kumar Anu Gupta Hai Lal Morya DELHI PVT. LTD. JANKPURI, NEW DELHI- Gupta 2958411 2958284 Gurgaon Branch, New 110058 1139133 Delhi DELHI 608 06-Mar-2017 DELHI ECO TRANSMISSION A-2/121, GROUND FLOOR, AACCE6389F 72 SUIT Rajesh Kumar Anu Gupta Mamta DELHI PVT. LTD. JANKPURI, NEW DELHI- Gupta 2958411 Sharma Gurgaon Branch, New 110058 1139133 3044213 Delhi DELHI 609 06-Mar-2017 DELHI SAMSUN CABLES A-2/121, GROUND FLOOR, AAOCS7957B 95 SUIT Rajesh Kumar Anu Gupta Mamta DELHI PVT. LTD. JANKPURI, NEW DELHI- Gupta 2958411 Sharma Gurgaon Branch, New 110058 1139133 3044213 Delhi DELHI 610 31-Jan-2017 DELHI FAHRENHEIT 68/3, OLD SYLVANIA AABCF2557R 402 SUIT Kunal Sumit Nanda DELHI AUTOMOBILES LAXMAN BUILDING, MOTI Ramchandani 115325 Malaviya Nagar PRIVATE LIMITED NAGAR, NAJAFGARH 115269 Branch, Delhi ROAD, NEW DELHI DELHI 611 30-Dec-2015 DELHI SAI GARMENTS VGL PLOT NO 5, GALI NO 1, 39 SUIT VINISH ARYA GIRISH DELHI PVT LTD BHARAT VIHAR, LAKARPUR 3576853 KUMAR OVERSEAS BRANCH, FARIDABAD-121009 3576831 Delhi (HARYANA) DELHI 612 31-Mar-2013 ERANAKULAM BHAGYASHREE HAVING OFFICE AT 3RD 67 SUIT NA MR. R MRS. G MR A P KOCHI FOOD FLOOR, SREENIVAS VIJAYAKUMAR SUNDARI VARGHESE, M. G. ROAD, TECHNOLOGIES (P) CHAMBERS, M.G.ROAD, 2212673 2268475 NA ERNAKULAM LTD ERNAKULAM 682035 KERALA
613 31-Dec-2017 ERANAKULAM SONIA EXPORTS VII/123 & 124, AHTPK6498E 20 SUIT NIL K.K.Abdul SALE OF PROPERTY KOCHI CHANDIROOR, ALLEPPEY Nazar MG Road, Ernakulam DISTRICT-688547 Branch KERALA
614 31-Mar-2013 ERANAKULAM KUMARI CABLE K.K.NAGAR, MATTHICODE, 28 SUIT NA MR. R.K.RAJA, MR. MR. R. KOCHI INDUSTRIES THIKKANAMCODE P.O., S/O.C.RAJ, M.DEVARAJ JAYAKUMAR, VELLARADA KANYAKUMARI DIST,- (PARTNER) S/O.MUTHAIA S/O.C.RAJ KERALA 629804 NA N (PARTNER) (PARTNER) NA NA
615 31-Mar-2013 ERANAKULAM SAGAR EXIM SADIYA BUILDING, 30 SUIT NA MR. D.JOSEPH MR. MRS. AMMINI KOCHI ST.RITA’ S ROAD, S/O K.N.RAMACHA W/O. VYTTILA PONNURUNNI P.J.SEBASTIAN NDRAN S/O D.JOSEPH KERALA VYTTILA KOCHI---682019 (PARTNER) NARAYANA (PARTNER) NA MENON NA (PARTNER) NA
616 28/May/20 ERNAKULAM B K CREATIONS DOOR NO. 189/652, A-69, AALFB4610Q 76 SUIT K Suresh Biju Shitha ERNAKULAM JEWELLERY BAZAR , MM Kumar(PARTNE KottayilMR.(P Mrs.(PARTNER REGIONAL SARB, ALI ROAD , CALICUT - R) ARTNER) ) ERNAKULAM 673001 KERALA AJPPS5185C APDPB3452R AZYPA0951F
617 29-Dec-2014 ERNAKULAM ZONE HOPE DOOR NO 14/849(4) HOPE 307 SUIT MR JOY MR RAJU MR ADITYA ERNAKULAM REGION MICROCREDIT TOWER , NEAR STADIUM VARGHESE KURIACHAN BHANDARI PALAKKAD FINANCE (INDIA) BUS STAND , COIMBATORE KERALA PVT LTD ROAD , KALMANDAPAM - KERALA
618 27/Dec/19 ERNAKULAM RAVIS EXPORTS THEKKUMCHERRY,PUTHO AQSPP1452D 1339 SUIT I.R.PRAJITHA INDIRBHAI I R PRAVEENA PRADEEP M.G. TRIVANDRUM OR P.O. KOLLAM 691507 MS.(PROP) MS.(GUAR) MS.(GUAR) KUMAR D GOPAKUMAR KOLLAM MR.(GUAR) DR.(GUAR) KERALA AQSPP1452D AAQPB7680K AQOPP4597P AQOPP4598C BLYPG3490E SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
619 31-Mar-2014 ERNAKULAM DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 35 SUIT DENISE JACOB JOSE TRIVANDRUM KUMARAPURAM, ALEXANDER TRIVANDRUM TRIVANDRUM, KERALA KERALA
620 31-Mar-2014 ERNAKULAM IMPRO MEDIA MRA 26, T K D ROAD, 45 SUIT ALI ANEES JOSE TRIVANDRUM DESIGNS MUTTADA P.O. HASSAN ALEXANDER TRIVANDRUM TRIVANDRUM, KERALA KERALA 695025 621 31-Mar-2009 HYDERABAD ASIAN ISPAT 347 DWARAKAPURI 354 SUIT M. JANAKIRAM THIMMAIAH RAMACHANDR NARASIMHA HYDERABAD PVT.LTD. COLONY, PUNJAGUTTA, A RAO ARMB, Hyderabad HYDERABAD 500482 NA NA ANDHRA PRADESH
622 31-Mar-2009 HYDERABAD ASIAN WIRE ROPES 5-5-42, RANIGUNJ, 1346 SUIT MOHAN M JANAKIRAM SUBASH HYDERABAD LTD. SECUNDERABAD. MURTY GUPTA NA ARMB, Hyderabad NA ANDHRA PRADESH
623 30-Jun-2013 HYDERABAD MR. GUNDLURI H. NO. 10-2-289/56, 203 SUIT Mrs. Gundluri HYDERABAD SRINIVAS SHANTINAGAR, Bharathi W/o Jubliee Hill Branch, MASABTANK, HYDERABAD- G. Srinivas Hyderabad 500057. (Guarantor) ANDHRA PRADESH NA
624 28-Jul-2018 HYDERABAD RCL TECHNOLOGIES H.NO.13-11-153/1A, AASFR9206M 595 SUIT NIL Basi Reddy Rapuri Raja HYDERABAD SAMANTHA NAGAR Suresh Reddy ARM Branch, COLONY, Hyderabad FATHENAGAR, TELANGANA HYDERABAD-500018
625 30-Dec-2016 HYDERABAD ATHENA 7-1-24/1/RT, G-1, B BLOCK, 26152 SUIT SBI Mr.Sitarama Mr.Tatineni Mr.Krishna Mr.Venkata Lt.Gen(retd) Ms.Santhi Mr.Maroli Mr.Srinivas Mr.Rushyant Mr.Palaninath HYDERABAD CHATTISGARH ROXANA TOWERS, Allahabad Raju Alluri Venkata Kumar Bulusu Satya Suri HarI Prasad Chilumuri Chittaranjan Karovvidi Mulpuri an Rajee CBB SOMAJIGUDA POWER LIMITED GREENLANDS, BEGUMPET, Bank 98104 Krishna Chintalapati Cherukuri Kumar 2600261 3569434 AEDPR7739A TELANGANA HYDERABAD-500016 Andhra 761953 AOPPB8172F 471908 77665 Bank Canara Bank IOB Karnatak a Bank KVB Life Insurance Corporati on of India L & T Infrastruc ture Finance Company Limited 10. Oriental Bank of Commerc e 626 31-Mar-2009 HYDERABAD MALNAD LEAF PERIAPATNA, 746, 17TH 144 SUIT 11. PTC Y.R. HEGDE S. JAYARAM S. VIJAYAWADA TOBACCO PVT.LTD. MAIN, T.X. LAYOUT, NA SHETTY SADANDANDA GUNTUR SARASWATHIPURAM, NA SHETTY ANDHRA PRADESH MYSORE. NA
627 31/Dec/09 HYDERABAD NAGASAI STEEL YAMARTNI ROAD, 52 SUIT ADAPA MURALI ADAPA ADAPA ADAPA ARATHI ADAPA JANAKI UNAPPLIED A.P. II CORPORATION(INC PATNAM BAZAR, GUNTUR MOHAN RAO NAGESWARA SRINIVASA DEVI RAMA RAO INTEREST GUNTUR UNAPP INT) RAO RAO 90.84LAKHS ANDHRA PRADESH ADYPA1006F AFUPA4952J AEUPA4953K
628 26/Apr/19 HYDERABAD KOHIMA ENERGY 13/1321,18TH MAIN AADCK4605 2590 SUIT RAVI KUMAR SURENDRANA YUGANDHAR B SHARADA ARM HYDERABAD PVT LTD ROAD,ANNA M NUTULAPATI TH KARRI MR. REDDY MRS. ZOSARB HYDERABAD NAGAR(WEST),CHENNAI- MR. MAHESHWARA 3513096 TELANGANA 600040 968717 ALKPK7583R M DR. AZWPB8196M AFCPN4943C 2753269 AFSPR9845R SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
629 26/Apr/19 HYDERABAD VENKATESWARA PLOT NO.5/D SEIE AAFFV4743C 246 SUIT GAUTAM RAGHUNANDA ARM HYDERABAD TRADING KATTEDAN HYDERABAD GUPTA N YADAV ZOSARB HYDERABAD COMPANY MR.(PARTNER) MR.(PARTNER) TELANGANA AGTPG0374N AAAPY7023P
630 24/May/19 HYDERABAD VENKATESAN H.NO 7,OLD NO 55 SUIT VENKATESAN ARM HYDERABAD SENTHIL KUMAR 33,SRINIVASAN SENTHIL ZOSARB HYDERABAD STREET,AYANAVRAM,CHE KUMAR TELENGANA NNAI-600023 MR.(PROP)
631 18/Sep/19 HYDERABAD ROCCKIN SHOP NO.38,GROUND CBAPK0708A 30 SUIT PERMINDER JOGINDER ARM HYDERABAD FLOOR,SWAPNALOK SINGH KUKREJA SINGH ZOSARB HYDERABAD COMPLEX,S.D. MR.(PROP) KUKREJA TELENGANA ROAD,SECUNDERABAD- MR.(GUAR) 500003 CBAPK0708A CPBPS8931J
632 22/Jan/20 HYDERABAD VIVID H.NO:12-2- AAIFV4430F 281 SUIT KARLAPATI SNEHA LATHA D. LAKSHMI K. RADHIKA VENU GOPAL ARMB HYDERABAD COMMUNICATIONS 717/1/19/1,SAPTHAGIRI PRAVEEN CH. SUJANA MRS.(PARTNE REDDY ZOSARB HYDERABAD NAGAR COLONY,RETHI KUMAR(PARTN MRS.(PARTNE MRS.(PARTNER R) MR.(PARTNER) TELENGANA BOWLI,HYDERABAD- ER) R) ) 500028 BLRPK4095A AQBPK7421L AKQPK8114M AGYPC7515J ARIPD2473K
633 28/May/20 HYDERABAD GETECH PLOT NO. 194/3 & 4, IDA AAECG1168L 47 SUIT Geetha Vijayan KPV NAIR MR. HYDERABAD EQUIPMENTS INDIA PHASE II, CHERLAPALLY Nair MS. 3273714 ZOSARB HYDERABAD PVT LTD ROAD, HYDERABAD - 2632141 ADEPV6542M TELANGANA 500051 ADPPN2899G
634 30-Jun-2015 HYDERABAD M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , AARFM2896F 613 SUIT AKUNURI ATTALURI M MADHU HYDERABAD SUNRISE HOUSE , CZECH PRATAP BALAVENKATE MG ROAD COLONY, SNATHNAGAR SHWAR RAO SECUNDERABAD HYDERABAD ANDHRAPRADESH
635 29/Feb/20 HYDERABAD SRI FLAT NO 409,RELIANCE APSPP0090G 42 SUIT PUTTAPAGA HYDERABAD VENKATESHWARA RESIDENCY,DOMALGUDA, SUNITHA ZOSARB HYDERABAD HOT MIX INDUSTRY HYDERABAD MS.(PROP) TELANGANA APSPP0090G 636 29/Feb/20 HYDERABAD SRI SAI WET MIX SY. NO. 136,139, AWSPM6932 40 SUIT VENKATESHWA HYDERABAD INDUSTRY DESHITIKYALA D RAM ZOSARB HYDERABAD VILLAGE,NAGARKURNOOL, MANEMMA TELANGANA MAHABOOBNAGAR MR.(PROP) DISTRICT TELANGANA AWSPM6932D
637 28/May/20 HYDERABAD CHAITANYA D-NO:2-526/1,2ND AUMPT7758 120 SUIT T.Krishna Tanneru VIJAYAWADA TOBACCO BLOCK,SUGALI A Kishore Samba Siva M S M EONGOLE COLONY,CHILAKALURIPET, MR.(PROP) Rao TELANGANA GUNTUR DIST,ANDHRA MR.(GUAR) PRADESH 522601 AUMPT7758A ADLPT8285E 638 28/May/20 HYDERABAD SAPTAGIRI MILK TATICHERLA AAUFS8587J 116 SUIT Maddula Vundela Maddula Kasani SUBBA VIJAYAWADA LINE VILLAGE,KOMAROLE Nageswari(PAR Eswara Srinivasa Srinivas(PARTN REDDY(GUAR) M S M EONGOLE MANDAL,PRAKASAM TNER) Reddy(PARTNE Reddy(PARTNE ER) TELANGANA DISTRICT PIN- R) R) APMPM2717D 523356,THATICHERLA-BO AKLPM3440M AGXPK5869J POST OFFICE ANDHRA ACZPV1155E AYCPM3088J PRADESH 639 28/May/20 HYDERABAD VIJAY BHARGAV D-NO:1-79,1ST ALRPN3700C 96 SUIT Tanneru Naga Tanneru VIJAYAWADA ENTERPRISES BLOCK,SAMBASIVA NAGAR Jyothi Samba Siva M S M EONGOLE CHILAKALURIPET,GUNTUR MRS.(PROP) Rao TELANGANA DIST,ANDHRA PRADESH MR.(GUAR) ALRPN3700C ADLPT8285E 640 27-Oct-2017 HYDERABAD SRE LAKSHMI DR NO.6/1 BYEPASS ROAD 59 SUIT GORANTLA VIJAYAWADA SRINIVASA COTTON , ETUKURU ROAD GUNTUR RAMAKRISHNA GUNTUR -HHDERABAD TRADERS AISPG0469P ANDHRAPRADESH
641 27-Oct-2017 HYDERABAD ABHAYA ANJANEYA 449/C MAIN ROAD ADTPV4233C 50 SUIT VAKA SEETHA VIJAYAWADA COTTONS PULLADIGUNTA , REDDY GUNTUR -HYDERABAD VATTICHERUKURU ANDHRAPRADESH MANDAL GUNTUR 522017 ADTPV4233C SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
642 27-Oct-2017 HYDERABAD ARUNACHALAM 449/C MAIN ROAD ADFPV8742E 56 SUIT VAKA SAMBI VIJAYAWADA COTTONS PULLADIGUNTA , REDDY GUNTUR -HYDERABAD VATTICHERUKURU ANDHRAPRADESH MANDAL GUNTUR 522017 ADFPV8742E
643 27-Oct-2017 HYDERABAD JYOTHIKA COTTON D NO 1123 D, ETUKURU 61 SUIT GUDE SUBBA PAN- VIJAYAWADA TRADERS ROAD, GUNTUR RAO AGRPG2876K GUNTUR- HYDERABAD AGRPG2876K ANDHRAPRADESH
644 27-Oct-2017 HYDERABAD NAGA SHESHADRI D NO 20-18-190/B, 10 TH 53 SUIT GUDHE VIJAYAWADA COTTON TRADERS LINE D.S. SRINIVASA ARO GUNTUR-HYDERABAD NAGAR.ETUKURU ROAD, ANDHRAPRADESH GUNTUR
645 18-Dec-2017 HYDERABAD VINAYAKA TRADERS D.NO.62/2 C/O SRI SAI AAMFV1072B 95 SUIT MADDINENI CHERUKURI VIJAYAWADA GINNING MILL-II ETKURU SUDHAKAR TIRUPATHI VIJAYAWADA - ROAD , GUNTUR 522 003 ECGPS2331G RAO HYDERABAD BDEPC0927H ANDHRAPRADESH
646 22/Jan/20 HYDERABAD TETALI TUNDURU,BHIMAVARAM ADJPJ3277C 110 SUIT TETALI GUDIMETLA TADI VISAKHAPATNAM PADMANABHA MANDAL,W.G DIST PADMANABHA BALA VENKATESHW ROSARB REDDY REDDY MR. GANGADHARA ARA REDDY VISAKHAPATNAM REDDY MR.(GUAR) TELENGANA ADJPJ3277C MR(GUAR)
ACYPG3425B 647 24/Apr/20 HYDERABAD SRI KUMAR SHOP NO.1, VINAYAKA AJFPS8534H 97 SUIT Tarigopula VISHAKHAPATNAM ELECTRONICS AND COMPLEX, DABA Subbarayadu(P REGIONAL SARB COMMUNICATION GARDENS, ROP) VISAKHAPATNAM VISAKHAPATNAM-530020. TELANGANA AJFPS8534H
648 24/Apr/20 HYDERABAD VASIREDDY SHYAM SURVEY NO ADLPK2981K 42 SUIT VASIREDDY VISHAKHAPATNAM PRASAD 1,7A,8B,19,21,22,23B,24,2 SHYAM REGIONAL SARB 3A,26L PRASAD VISAKHAPATNAM LIKITHAPUDI,NARSAPURA TELANGANA M. ADLPV2981K
649 22/Jan/20 HYDERABAD CHIRLA LAVANYA TUNDURU,BHIMAVARAM ARPPC8746H 91 SUIT CHIRLA VISHAKHAPATNAM MANDAL,W.G DIST LAVANYA ROSAB VISHAKHAPATNAM ARPPC8746H TELENGANA
650 26/Apr/19 HYDERABAD GUDIMETLA RS NO.82/2,83/1, AADFG7773 2649 SUIT GUDIMETLA GUDIMETLA GUDIMETLA GUDIMETLA GUDIMETLA U GUDIMETLA GUDIMETLA GUDIMETLA RAMALINGES GUDIMETLA GUDIMETLA GUDIMETLA VISHAKHAPATNAM SUNDARARAMI MALLIPUDI PENUMANTRA M NAGAMANI SUNDARA TULASI RAJA SEKHAR B G BULI VENKATA RATNA BALA WARA RICE NAGAMANI SUNDARA TULASI ROSARB REDDY AND CO MANDAL,WEST GODAVARI MR.(PARTNER) RAMA REDDY MS.(PARTNER) REDDY RAMAKRISHNA REDDY MRS.(GUAR) GANGADHARA MILL MR.(GUAR) RAMA REDDY MS.(GUAR) VISAKHAPATNAM DISTRICT,MALLIPUDI,AND MR(PARTNER) MR.(GUAR) REDDY(GUAR) MR.(GUAR) REDDY M/S(GUAR) MR(GUAR) ANDHRA PRADESH HRA PRADESH ACYPG3426C ABOPG7934J ADIPG0244M MR(GUAR) ACYPG3426C ABOPG7934J AASPG4009P ALVPG9453B ACWPG5118P ACAPG3025B AAVFS8523K AASPG4009P ALTPG5239K
651 24/May/19 HYDERABAD SRI AKSHARA SURVEY NO.260/7,8,9,11 ACJFS0266R 59 SUIT PAILA SATYA PAILA VISHAKHAPATNAM ENTERPRISES VENNELAPALEM,PARAWA RAO ATCHAYYAMM ROSARB DA MR.(PARTNER) A VISAKHAPATNAM MANDAL,VISAKHAPATNA MRS.(PARTNE TELENGANA M ANSPP0058J R)
AVTPP8123H
652 27/Dec/19 HYDERABAD CHIRLA RADHA TUNDURU,BHIMAVARAM ANXPC6802A 72 SUIT CHIRLA RADHA VISHAKHAPATNAM DEVI MANDAL,W.G DIST DEVI MRS. ROSARB VISHAKHAPATNAM ANXPC6802A TELANGANA
653 27/Dec/19 HYDERABAD GUDIMETLA BALA TUNDURU,BHIMAVARAM ALTPG5239K 88 SUIT GUDIMETLA VISHAKHAPATNAM GANGADHAR MANDAL,W.G DIST BALA ROSARB REDDY GANGADHAR VISHAKHAPATNAM REDDY MR. TELANGANA ALTPG5239K SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
654 27/Dec/19 HYDERABAD GUDIMETLA SAI TUNDURU,BHIMAVARAM AUWPG9441 74 SUIT GUDIMETLA VISHAKHAPATNAM SURESH BABU MANDAL,W.G DIST M SAI SURESH ROSARB BABU VISHAKHAPATNAM TELANGANA AUWPG9441M
655 27/Dec/19 HYDERABAD GUDIMETLA TUNDURU,BHIMAVARAM BLHPG4650D 118 SUIT GUDIMETLA VISHAKHAPATNAM SARATH MANDAL,W.G DIST SARATH MR. ROSARB VISHAKHAPATNAM BLHPG4650D TELANGANA
656 27/Dec/19 HYDERABAD KONISETTI TUNDURU,BHIMAVARAM APQPK3878 76 SUIT KONISETTI VISHAKHAPATNAM NATARAJAKUMAR MANDAL,W.G DIST M NATARAJAKUM ROSARB AR VISHAKHAPATNAM 0 TELANGANA APQPK3878M
657 27/Dec/19 HYDERABAD KOVVURI SAILAJA TUNDURU,BHIMAVARAM CBPPK6203D 117 SUIT KOVVURI VISHAKHAPATNAM MANDAL,W.G DIST SAILAJA ROSARB VISHAKHAPATNAM CBPPK6203D TELANGANA
658 27/Dec/19 HYDERABAD MALLIDI PERREDDY TUNDURU,BHIMAVARAM 84 SUIT MALLIDI VISHAKHAPATNAM MANDAL,W.G DIST PERREDDY ROSARB VISHAKHAPATNAM TELANGANA
659 27/Dec/19 HYDERABAD MANTHENA TUNDURU,BHIMAVARAM DINPM9479K 106 SUIT MANTHENA VISHAKHAPATNAM UMADEVI MANDAL,W.G DIST UMADEVI ROSARB VISHAKHAPATNAM DINPM9479K TELANGANA
660 27/Dec/19 HYDERABAD SURESH KUMAR TUNDURU,BHIMAVARAM AHLPA1610L 108 SUIT SURESH VISHAKHAPATNAM ATLURI MANDAL,W.G DIST KUMAR ATLURI ROSARB VISHAKHAPATNAM AHLPA1610L TELANGANA
661 27/Dec/19 HYDERABAD THOTA RAMESH TUNDURU,BHIMAVARAM AIBPT7304D 76 SUIT THOTA VISHAKHAPATNAM MANDAL,W.G DIST RAMESH ROSARB VISHAKHAPATNAM AIBPT7304D TELANGANA
662 18-Mar-2019 JAIPUR ZONE FLURRY G-896, BORANADA AUSPK5753G 28 SUIT NARENDRA AUSPK5753G JODHPUR REGION INTERNATIONAL INDUSTRIAL AREA SHIVPRAKASH BANAR ROAD ,JODHPUR-342001 KASAT JODHPUR RAJASTHAN
663 20/Nov/19 JAIPUR RADHEY RADHEY A-273,CHANDRAVARDAI AALPP0911C 104 SUIT MOOLCHAND AJMER MILK PRODUCTS NAGAR,AJMER MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C
664 20/Nov/19 JAIPUR M M PROPERTIES A-723,CHANDRAVARDAI AALPP0911C 99 MOOLCHAND AJMER NAGAR,AJMER MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C
665 29/Feb/20 JAIPUR R M P TRADERS A-723,CHANDRAVARDAI CJAPP5020N 97 ROHIT AJMER NAGAR,AJMER MOOLCHAND RAMGANJ,AJMER PUNJABI RAJASTHAN MR.(PROP)
CJAPP5020N 666 6/Jun/18 JAIPUR R S ENTERPRISES 14C NURSERY 133 SUIT SANDEEP RAMANJEET ARM JAIPUR TALWADI,KOTA 324005 SINGH(PARTNE KAUR ZOSARB JAIPUR RAJASTHAN R) RAJASTHAN BNLPK7848B DFFPS3835L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
667 30-Jun-2007 JAIPUR MAJISHA FOODS V.P.O.JHAJU,TAL-KOLAYAT, 258 SUIT KANWAR LAL PREM RATAN LAL CHAND BIKANER LTD. DIST.BIKANER LAKHOTIA LAKHOTIA LAKHOTIA ARB NEW DELHI NEWDELHI
668 26/Jul/19 JAIPUR EMGEE CABLES T-16,3RD FLOOR,ALANKAR AAACE3633Q 4078 SUIT SHIPAL H ABHINAV ANURADHA JAIPUR AND PLAZA VIDHYADHAR CHOUDHARY CHOUDHARY CHOUDHARI MI ROAD COMMUNICATION NAGAR,JAIPUR,RAJASTHA SHRI SHRI SMT. RAJASTHAN N 302023 403872 3634672 AAHPC1531B AOBPC1770Q ABCPC2409A
669 26/Jul/19 JAIPUR SHRI SHYAM 104,BUILDING NO.1 AAUCS6390J 1342 SUIT AJAY SINGH KAVITA AJAY SINGH KAVITA HEERA LAL KAMLA DEVI KULDEEP JAIPUR MADHAV LANDMARK TREASURE CHAUHAN MR. CHAUHAN CHAUHAN CHAUHAN MENARIYA MRS.(GUAR) SANKHALA SSI SUKHER POLYBAGS PRIVATE TOWN,BADGAON,UDAIPU 6551951 MRS. MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) RAJASTHAN LIMITED R,RAJASTHAN AKBPC4137H 6551957 AMDPC7365F AKBPC4137H AMDPC7365F AFIPM9123K ADDPS5291H
670 31/Dec/07 JAIPUR VIPUL GEMS 1632,CHODIA 894 SUIT SHANTIKUMAR JAIPUR BHAWAN,SONTHLIWALON VIPULKUMAR ZOSARB JAIPUR KA RASTA, SMS HIGHWAY, CHORDIA HUF RAJASTHAN JAIPUR AACHS6270A
671 31/Dec/07 JAIPUR VIPUL GEMS PVT 1632,CHORDIA BHAWAN, 936 SUIT UMRAOMAL SHANTI JAIPUR LTD SONTHLIWALON KA CHORDIA KUMAR ZOSARB JAIPUR RASTA, SMS CHORDIA RAJASTHAN HIGHWAY,JAIPUR ABCPC2363D ABCPC2459E 672 31/Dec/07 JAIPUR K. V. EXPORTS 1632,CHORDIA 560 SUIT UMRAO MAL SHANTI JAIPUR BHAWAN,SONTHLIWALON CHORDIA KUMAR ZOSARB JAIPUR KA RASTA,SMS HIGHWAY CHORDIA RAJASTHAN JAIPUR ABCPC2363D ABCPC2495E
673 4/Sep/18 JAIPUR RAHAT 34/110,ROAD NO-4 AAFCR3259L 380 SUIT VIPUL KAUSHIK KIRAN JAIPUR HEALTHCARE PVT PANCHWATI,UDAIPUR(RAJ MR. KAUSHIK MRS. ZOSARB JAIPUR LTD )-313001 2921589 2922691 RAJASTHAN AHGPK3238D AINPK2362E
674 27-Oct-2017 JAIPUR UMMED SINGH VILLAGE. BAN KA KHEDA 25 SUIT UMMED SINGH KOTA HADA ,NUBDI 323803 HADA BUNDI- JAIPUR RAJSTHAN
675 29/Jun/18 JAIPUR SANDEEP SINGH GRAM-LAXMIPURA DFFPS3835L 30 SUIT SANDEEP KOTA KELWADA,BARAN(RAJ) SINGH(PROP) RAMPURA 325205 RAJASTHAN DFFPS3835L
676 26/Jul/19 KOLKATA COMTRACK SYSTEM 151,S.P. MUKHERJEE AKYPG6568K 206 SUIT ANURADHA AYANJIT ARM KOLKATA ROAD,1ST GANGULY KRISHNA ZOSARB KOLKATA FLOOR,KOLKATA-700026 SMT.(PROP) CHATTERJEE WEST BENGAL MR(GUAR) AKYPG6568K AEXPC8861J 677 26/Jul/19 KOLKATA COMWARE 151,S.P. MUKHERJEE AEXPC8862M 110 SUIT ANURUPA ARM KOLKATA TECHNOLOGIES ROAD,2ND CHATTERJEE ZOSARB KOLKATA FLOOR,KOLKATA-700026 SMT.(PROP) WEST BENGAL AEXPC8862M
678 26/Apr/19 KOLKATA EAST INDIA STEEL 21,MAHARSHI DEBENDRA ADQPM0466 737 SUIT SUSANTA ARM KOLKATA CORPORATION ROAD,KOLKATA 700007 M KUMAR MAJI ZOSARB KOLKATA MR.(PROP) WEST BENGAL ADQPM0466M
679 26/Sep/17 KOLKATA VIKASH SMELTERS 35, C/R.AVENUE KOLKATA- 7673 SUIT BOI AKASH PATNI VIKASH PATNI VIMAL KUMAR ARM KOLKATA & ALLOYS LTD 700012 5543499 560390 PATNI ZOSARB KOLKATA 101744 WEST BENGAL SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
680 31/Dec/16 KOLKATA M K PATEL EXIM 67/22 STRAND 3776 SUIT ICICI,IDBI OM PRAKASH PRAKASH ARM KOLKATA PVT LTD ROAD,KOLKATA ,WEST PANEY(MD) PANDEY ZOSARB KOLKATA BENGAL,PIN-700006 651181 674482 WEST BENGAL
681 19/Jul/17 KOLKATA RANI SATI PULSES B/18/10, KRITIBASH 428 SUIT PRAVEEN JAI SHANKAR BABY GUPTA MOHINI ARM KOLKATA PVT. LTD. MUKHERJEE SHANKAR GUPTA SMT. GUPTA SMT. ZOSARB KOLKATA ROAD,KOLKATA-700067 GUPTA 3060898 WEST BENGAL 3060888 AGGPG0955N AGGPG0953L AGGPG0952M AFXPG8788F
682 26/Apr/19 KOLKATA BIRLA AIRCON DALAMAL HOUSE,FIRST AAECB4733A 712 SUIT PALARATHY ASHISH GIRDARI LAL TUSHAR DEYAS ARM KOLKATA INFRASTRUCTURE FLOOR,J.B.MARG,NARIMA VENKATARAMA RAMESH RATH MR. MR. ZOSARB KOLKATA PVT LTD N POINT,MUMBAI-400021 NA MURTHY MAHENDRAKA WEST BENGAL MR. R MR. AHEPD2060J 3584695 ABRPM1271B
683 31/Dec/16 KOLKATA NEWLOOK INTEX M B TOWER,299, 1711 SUIT PARTHA DE SWAPNA PAUL ARM KOLKATA NIRMAN PVT. LTD BARAKHOLA, KOLKATA- 1912997 1934750 ZOSARB KOLKATA 700099. P.S. JADAVPUR, WEST BENGAL DIST. 24 PARGANAS SOUTH 684 31-Dec-2008 KOLKATA BALAJI 161, N.S ROAD (RAJA 38 SUIT MR. RAHUL MADAN MR.KRISHNA MR.KRISHNA ARMB KOLKATA ENTERPRISES KATRA), KOLKATA 700 007. GUPTA MOHAN SEAL CHANDRA CHANDRA ARMB KOLKATA (PROPRIETOR) (GUARANTOR) SEAL SEAL WEST BENGAL (GUARANTOR) (GUARANTOR)
685 10-Jun-2014 KOLKATA ISHU TEXTILE 1/1/1, MADHO KESTO 57 SUIT ANOOP SAHAL SHYAMAL ARMB SETH LANES,3RD FLOOR, GHOSH ARB, KOLKATA KOLKATA – 700007 WEST BENGAL 686 10-Jun-2014 KOLKATA GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, 39 SUIT VIJAY KUMAR ARMB KOLKATA-700007 GUPTA ARB, KOLKATA WEST BENGAL
687 10-Jun-2014 KOLKATA GLOBAL IMPEX 17, HEMANTA BASU, 34 SUIT AJAY PRASAD RABINDRA ARMB SARANI , (11 GOVT. PLACE MISHRA, NATH PAL ARB, KOLKATA EAST), KOLKATA-700069 WEST BENGAL
688 10-Jun-2014 KOLKATA ABC CORPORATION 17,UMA DAS 69 SUIT PRASANT ARMB LANE,KOLKATA-700016 NANDAN ARB, KOLKATA WEST BENGAL 689 31-Mar-2002 KOLKATA LAKSHMI OVERSEAS 25 A, PARK STREET, 3RD 33 SUIT TAPAN DAS ARMB AND ENGINEERS FLOOR, SUITE NO.301, ARB, KOLKATA KOLKATA 700 016 WESTBENGAL 690 30-Sep-2010 KOLKATA ORKEY VYAPAR PVT 29, MAHA NIRVAN ROAD, 48 SUIT B S KOTHARI CHANDAN DAS ARMB LTD 1ST FLOOR, P S ARB, KOLKATA BALLYGANJ, KOLKATA 700 WESTBENGAL 029 691 12/Mar/19 KOLKATA BHIMMESWAR ICE VILL- AANFB5293P 61 SUIT KRISHNA KANTI BINPANI ANKITA BURDWAN CREAM RANJITPARA,SHIMULTALA, SARKAR SARKAR SARKAR BEHRAMPUR P.O. MR.(PARTNER) MRS.(PARTNE MRS.(PARTNER WEST BENGAL HARIBHANGA,MURSHIDAB R) ) AED-742302 BDNPS0107D FBQPS0575E FBQPS0578K
692 20/Feb/19 KOLKATA KAMALA AUTO G T ROAD,NURKONA,P.S.- AAGFK1206J 83 SUIT PURNIMA BURDWAN STORES GALSI DIST-BURDWAN SAHA DURGAPUR MRS.(PROP) WEST BENGAL AAGFK1206J 693 28/Feb/17 KOLKATA REI AGRO LTD "EVEREST HOUSE" 46 C, 43200 SUIT ANDHRA SANDIP SANJAY CFS KOLKATA CHOWRINGHEE ROAD BANK,DH JHUNJHUNWAL JUNJHUNWAL CFS KOLKATA 15TH FLOOR, ROOM NO ANLAXMI A A WEST BENGAL 15-B KOLKATA-700071 BANK,CBI ,UCO,UBI
694 20/Feb/19 KOLKATA JHARNA 7/1 A SRINATH AAEFJ3069L 45 SUIT SUDIP DE SUMIT DE GREATER KOLKATA MARKETING CHAKROBORTY LANE KOL- MR.(PARTNER) MR.(PARTNER) BARANAGAR 700035 WEST BENGAL ACUPD8096P SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
695 29/Jun/18 KOLKATA SAHA ENTERPRISES 21/4 B.T. ROAD,OPPOSITE BYPPS7189J 25 SUIT SUMIT KUMAR GREATER KOLKATA SARASWATI SAHA(PROP) BARRACKPORE PRESS,BELGHORIA,KOL- WEST BENGAL 700056 BYPPS7189J
696 3/May/18 KOLKATA LOKENATH BAGCHILANE,MAJHER 29 SUIT CHANDAN GREATER KOLKATA INTERNATIONAL PARA,KRISHNANAGAR SINGHA KRISHNANAGAR ROY(PROP) WEST BENGAL AFDPR6857A
697 12/Oct/18 KOLKATA ESDEE DA 188,SALT LAKE AAJPB2128D 35 SUIT DEBAYAN GREATER KOLKATA COMMUNICATIONS CITY,SECTOR I KOLKATA- BHATTACHARY ROSARB GREATER 700064 A(PROP) KOLKATA WEST BENGAL AAJPB2128D
698 6/Jun/18 KOLKATA SRIYA INDUSTRIES 118, H.P. CHATTERJEE ADRPD2606F 28 SUIT ASHISH KUMAR GREATER KOLKATA ROAD,VILL:ANANDINAGAR DAS(PROP) SALT LAKE SECTOR III , WEST BENGAL P.O.KRISHNANAGAR,DISTR ADRPD2606F ICT-NADIA
699 30-Sep-2015 KOLKATA EASTERN FIRE REGD. OFFICE - - G. ROAD, 52 SUIT Mr. Bolin GUWAHATI PROTECTION ULUBARI, GUWAHATI – Borgohain Khanapara Branch ENGINEER 781007 ASSAM PROP. MR. BOLIN BORGOHAIN
700 30-Sep-2013 KOLKATA RAMSARUP 7/C, KIRAN SHANKAR ROY 896 SUIT PNB, UBI, Mr. Aashish Mr. Naveen Mr. Aayush Mr. Krishna Mr. Bimal Pradip Kumar Shambhu Nath KOLKATA INDUSTRIAL LANE, FIRST FLOOR, IDBI, Axis, Jhunjunwala Gupta, (@) Suresh Lohia, Murari Lal (@) Kumar Das Kairi ARM Branch Kolkata CORPORATION HASTINGS CHAMBER, OBC, AB, 351451 422133 (@) 161666 Jhunjunwala 6543850 6551693 WEST BANGAL (UNIT OF KOLKATA-700001 UCO, IOB, 491390 (@) RAMSARUP SBI, 358072 INDUSTRIES LTD), Federal, BOI, ICICI, SIDBI,ING , DCB, IFCI.
701 30-Sep-2013 KOLKATA RAMSARUP LOHH 7/C, KIRAN SHANKAR ROY 2440 SUIT PNB, UBI, Mr. Aashish Mr. Naveen Mr. Aayush Mr. Kandenja Mr. Lalit Mr. Mohammed Pradip Kumar Shambhu Nath KOLKATA UDYOG, (UNIT OF LANE, FIRST FLOOR, IDBI, Axis, Jhunjunwala Gupta, (@) Suresh Lohia Krishna Rai, Mohan Shahid Aftab, Das Kairi ARM Branch Kolkata RAMSARUP HASTINGS CHAMBER, OBC, 351451 422133 (@) (Ind) (@) Chatterjee,(@) (@) 6543850 6551693 WEST BANGAL INDUSTRIES LTD), KOLKATA-700001 AB,UCO, 491390 629937 900070 1363518 IOB, SBI, Federal, BOI, ICICI, SIDBI,ING , DCB, IFCI.
702 28-Jul-2018 KOLKATA SUBHAS KUMAR 114, J.N.MUKHERJEE AFWPA1923K 191 SUIT NIL Surojit Das KOLKATA AGARWAL ROAD, GHUSURY,HOWRAH- ARM Branch, Kolkata 711107, WEST BENGAL WEST BENGAL
703 28-Jul-2018 KOLKATA SHREE SHYAM 304A, JESSORE ROAD, 199 SUIT NIL Pijush Kumar KOLKATA SWARUP MOTORS GROUND FLOOR, KOLKATA- Kanodia ARM Branch, Kolkata 700132 WEST BENGAL
704 30-Dec-2016 KOLKATA TANTIA 25/27 N S ROAD KOLKATA- 2575 SUIT Mr.Ishwari Mr.Banwari Mr.Rahul Mr.H.S.Sinha Mr.U.S.Agarwa Mr.M.P.Agarwal Mr.S.K.Bose Mr.P.K.Chattar Mr.Shaleen Mr.U.S.Roy Mr.Murare Mr.Sandip Mr.Sandeep KOLKATA CONSTRUCTIONS 700001 Prasad Tantia Lal Ajitsaria Tantia l aj Khemani Lal Agarwal Bose Kumar Sarogi ARMB KOLKATA LIMITED 57004 53981 56898 49743 967373 Kolkata
705 31-Dec-2010 KOLKATA SUMITHA FABRICS 14, KALAKAR STREET 35 SUIT Mr.DEBI KOLKATA (GROUND FLOOR), PRASAD ARMB KOLKATA BURRABAZAR KOLKATA MUKHERJEE WEST BENGAL 700 141. (PROPRIETOR) SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
706 31-Dec-2013 KOLKATA BANGALAKSHMI REGISTERED OFFICE AT 220 SUIT Mr. Prabash Mr. Subash KOLKATA KHADI AND 298, KIRAN SHANKAR ROY Saha S/o Late Saha S/o Late ARMB KOLKATA BEEDING STORES ROAD, JADAVPUR STATION Subol Saha, Subol Saha WEST BENGAL PARTNERSHIP FIRM ROAD, KOLKATA- 700 032
707 31-Dec-2010 KOLKATA ABHISHEKH SAREES 1/1/1 MADHO KESTO SETH 42 SUIT Mr.NARAYAN PRAFULA SANJAY SANJAY KOLKATA LANE, BRIJ GOSEVA HARITWAL KUMAR PAREL PRASAD PRASAD ARMB, KOLKATA MARKET 3RD FLOOR, (PROPRIETOR) (GUARANTOR) GUPTA GUPTA WEST BENGAL KOLKATA- 700 007. (GUARANTOR) (GUARANTOR)
708 31-Mar-2009 KOLKATA TEEMAN'S PVT. 13/1, GOVERNMENT 210 SUIT NEEMOY ROY JAGADISH ROY VIPUL KUMAR MRS. SUMAN VINAY KUMAR KOLKATA LTD. PLACE, EAST KOLKATA NA NA SAIGAL ANAND SAIGAL ARMB, KOLKATA 700069. NA NA NA WEST BENGAL
709 31-Mar-2009 KOLKATA U.P.METAL 1-C, LA PLACE, SHANAJAF 115 SUIT ALLAHAB B. D. GOEL MRS. KOLKATA INDUSTRIES LTD. ROAD, LUCKNOW, UP AD BANK, NA PREMAWATI NA NA ARMB, KOLKATA 226001. UP GOEL WEST BENGAL FINANCE NA CORPORA TION
710 30-Sep-2009 KOLKATA P K MALHOTRA & 33-A, MANOHAR PAKUR 25 SUIT Rekha P K Malhotra UNAPPLIED KOLKATA OTHERS (HUF) ROAD, KOLKATA - 700 029 Malhotra NA NA NA INTEREST 291LAKHS ARMB, KOLKATA NA WEST BENGAL 711 31-Mar-2002 KOLKATA DEV ENTERPRISES 5TH FLOOR, NO.6, 48 SUIT Devendra Anuradha Devi KOLKATA WATERLOO STREET, Kumar Goenka, Goenka NA NA ARMB, KOLKATA KOLKATA - 700 069. - Partner - Partner WEST BENGAL NA NA
712 30-Jun-2002 KOLKATA BIKESH STEEL 6, WATERLOO STREET, 39 SUIT Suresh Kumar Ritesh Kumar Sandeepa KOLKATA SYNDICATE PVT. KOLKATA - 700 069. Goenka Goenka Goenka NA ARMB, KOLKATA LTD. NA NA NA WEST BENGAL
713 30-Sep-2009 KOLKATA METALLIKA 7-A, GROUND FLOOR, 183 SUIT T P THADANI KHALIQUE DEEPAK KOLKATA KANSON (INDIA) NEELAMBAR BUILDING, 28- NA ZAMAN THADANI NA ARMB, KOLKATA PVT. LTD. B, SHAKESPEARE SARANI, NA NA WEST BENGAL KOLKATA - 700 017.
714 06-Mar-2017 KOLKATA R PIYARELALL NO.12, GOVERNMENT 2733 SUIT SBI Ramesh Kumar Varun Agarwal Niharika Devi Anshu Saraf Amar Nath Debabrata Das R Piyarelall Ramesh Kumar KOLKATA INTERNATIONAL PLACE (EAST) KOLKATA- Agarwal Dinodiya Singh Import & & Co. Ltd. Overseas Branch PVT. LTD. 700069 Export Ltd Kolkata (PRESENTLY KOLKATA KNOWN AS DYNAMETIC OVERSEAS PVT. LTD.)
715 14/Aug/18 KOLKATA MAATRU SHAKTI 37F,KARUNAMAYEE GHAT EFTPS7946F 416 SRIKANTA KOLKATA METRO ENTERPRISE ROAD,DHARAPARA,KOLKA SETHI ALIPORE TA-700082 MR.(PROP) WEST BENGAL EFTPS7946F 716 29-Dec-2014 KOLKATA KAUSHIK GLOBAL DIAMOND CHAMBERS, 4, 2558 SUIT SANJAY SINGH DHANANJAY MRITUNJAY DEEPAK KOLKATA METRO LOGISTICS LTD CHOWRINGHEE LANE, 873422 SINGH SINGH KUMAR SINGH BECKBAGAN BLOCK 1 &2 2 ND FLOOR , 873386 5325177 WEST BENGAL KOLKATA 700 016
717 31/Dec/13 KOLKATA SHIMANSHU NICCO HOUSE, 4TH FLOOR, 773 SUIT J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI KOLKATA METRO VYAPARIK KENDRA 2, HARE STREET, KOLKATA - BRABOURNE ROAD LTD 700001 WEST BENGAL
718 31-Mar-2014 KOLKATA HIMADRI 5TH FLOOR, 12 A, CAMAC AACCH2960H 742 SUIT PUSPESH BAID KOKILA DEVI LOKESH KOLKATA METRO JEWELLERS PVT LTD STREET, KOLKATA 633445 BAID PODDAR BRABOURNE ROAD, 1759097 KOLKATA WEST BENGAL SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
719 30-Sep-2014 KOLKATA BAID HOSIERY PVT USHA KIRAN BUILDINGS, AADCB3038R 2000 SUIT PUSPESH BAID KOKILA DEVI KOLKATA METRO LTD 12 A, CAMAC STREET, 633445 BAID BRABOURNE ROAD, KOLKATA 1759097 KOLKATA WEST BENGAL
720 6/Jun/18 KOLKATA LOKENATH 77/1 PATHBARI LANE AHTPP8569K 36 SUIT GAUTAM KOLKATA METRO PRINTERS KOLKATA 700035 PAL(PROP) CHARU MARKET WEST BENGAL AHTPP8569K
721 29/Jun/18 KOLKATA HOWRAH 11 NARASINGHA DUTTA AFZPD0335F 63 SUIT PRADIP KOLKATA METRO INDUSTRIES ROAD HOWRAH 711101 DAS(PROP) COLOOTOLA WEST BENGAL AFZPD0335F
722 28/Feb/18 KOLKATA KAKOLI 19/2B,NAYAN CHAND 30 SUIT TIMIR KUMAR KOLKATA METRO ENTERPRISES DUTTA STREET KOLKATA GIRISH PARK 700006 AFYPT7825K WEST BENGAL
723 28/Feb/18 KOLKATA ROSHAN CREATION 22/1/1/2,MANOHAR AACCR2144C 37 SUIT GOBINDA LAKSHMAN KOLKATA METRO PUKUR ROAD KOLKATA NASKAR(PARTN CH. GIRISH PARK 700029 ER) NASKAR(PART WEST BENGAL NER) ANWPG3277N 0 AESPN5845E 724 28/Feb/18 KOLKATA JUPITER TEA CO. 3,JANAKI DAS AKUPM8266 57 SUIT ABHIJEET KOLKATA METRO LANE,KOLKATA 700007 & A MONDAL(PROP GIRISH PARK 1,NATHUR BAGAN ) WEST BENGAL STREET,KOLKATA 700005 AKUPM8266A
725 28/Feb/18 KOLKATA SAYATA FABRICS 773,JAWPUR ACQPC8014J 29 SUIT SUPRIYA KOLKATA METRO ROAD,KOLKATA-700074 CHOWDHURY(P GIRISH PARK ROP) WEST BENGAL ACQPC8014J 726 20/Feb/19 KOLKATA VENUS CONTROLS ASHOKA HOUSE,3 A HARE AABCV0283C 3039 SHYAM VIJAY KUMAR KOLKATA METRO AND SWITCHGEAR STREET,5TH SUNDAR PATODIA MR. IBB KOLKATA FLOOR,KOLKATA 700001 PATODIA MR. 541714 WEST BENGAL 203989 AJYPP3841M AFOPP0215K
727 28/Feb/17 KOLKATA PIYARELALL 12, GOVERNMENT PLACE, 7381 SUIT SBI,VIJAY RAMESH SIDDARTH MURAI LAL KOLKATA METRO IMPORT & EXPORT EAST 1ST FLOOR KOLKATA- A KUMAR AGARWAL BAJORIA IBB,KOLKATA LTD 700069 BANK,KO AGARWAL WEST BENGAL TAK MAHIND RA,CANA RA 728 26/Jul/19 KOLKATA GAZI N166 EKDIL SHAH BNWPG9676 104 SUIT ALAMGIR KOLKATA METRO INTERNATIONAL ROAD(WEST),KALIKAPUR G REHMAN GAZI JESSORE ROAD ROAD MR(PROP) WEST BENGAL KAZIPARA,BARASAT,NORT H 24 PARGANAS,WEST BNWPG9676G BENGAL-700125
729 31/Dec/08 KOLKATA BALAJI TRADERS 4,GROUND FLOOR,KALI 32 SUIT ARUNA JAIN KALIPAD KOLKATA METRO KRISHNA TAGORE GHOSH PATIPUKUR STREET,KOLKATA 700007 WEST BENGAL
730 14/Aug/18 KOLKATA SNEHASISH KALAGACHIA 28 SUIT UTTAM KOLKATA METRO GARMENTS ROAD,HANSPUKUR POST MONDAL(PROP PRINCE ANWAR SHAH FACTORY JOKA,24 PGS,WEST ) ROAD BENGAL,KOLKATA-700104 WEST BENGAL ATHPM7051J
731 14/Aug/18 KOLKATA KORAS 214/A,KALIPADA 28 SUIT ASISH KOLKATA METRO MUKHERJEE BHATTACHARY PRINCE ANWAR ROAD,KOLKATA-700008 A(PROP) WEST BENGAL
732 14/Aug/18 KOLKATA K K UDYOG 11B,HEMCHANDRA 38 SUIT SANJEEB KOLKATA METRO NASKAR ROAD,KOLKATA- BAIDYA(PROP) ROSARB KOLKATA 700010 METRO AEHPB6363G WEST BENGAL SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
733 14/Aug/18 KOLKATA SADHIKA TRADING 28E,RAMKRISHNA 29 SUIT SUMAN GUNADHAR KOLKATA METRO SAMADHI ROAD,KOLKATA- ROY(PARTNER) MONDAL(PAR ROSARB KOLKATA 700054 TNER) METRO AHFPR7851N WEST BENGAL AJBPG6295M
734 14/Aug/18 KOLKATA WARSI FURNITURE 91,SHAKESPEARE 33 SUIT NIZAMUDDIN MANIK KOLKATA METRO SARANI,KOLKATA-700017 KHAN(PARTNER CHANDRA ROSARB KOLKATA ) BAIRAGI(PART METRO NER) WEST BENGAL ATFPK3937Q AESPB5845M
735 14/Aug/18 KOLKATA MAA TARA 15,KOTRUNG AHUPM2746 36 SUIT SOUGATA KOLKATA METRO FOLLOWERS DHARMATALA LANE,P.O. G MUKHERJEE(PR ROSARB KOLKATA HINDMOTOR P.S. OP) WEST BENGAL UTTARPARA,DIST HOOGHLY-712233 AHUPM2746G
736 10-Jun-2014 KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA 60 SUIT RAJKUMAR KOLKATA METRO NORTH ROAD, KOLKATA- ROY SEALDAH, KOLKATA 700 011 CHOWDHARY WEST BENGAL
737 10-Jun-2014 KOLKATA DIPKON RUBBER 167, JESSORE ROAD, AMAPS2061H 52 SUIT DEBASIS KOLKATA METRO INDUSTRIES KOLKATA- 700 055 SAMAJPATI SEALDAH, KOLKATA WEST BENGAL
738 10-Jun-2014 KOLKATA SREEMA SAREES 177/15, PICNIC GARDEN ANYPR1173Q 37 SUIT BHARATI ROY KOLKATA METRO ROAD, KOLKATA- 700 039 SEALDAH, KOLKATA WEST BENGAL
739 30/Sep/02 KOLKATA BCL TRANSPORT 1/1, CAMAC STREET, 26 SUIT ALLAHAB NIRANJAN LAL KRISHNA MANISH KOLKATA METRO FINANCE LTD. KOLKATA 700016 AD TODI KUMAR RUNGTA ZOSARB KOLKATA RUNGTA 38513 WEST BENGAL 38547 ADLPR9809A AFNPR8688D
740 22/Mar/19 KOLKATA SAUNDARYA 18 MIRZA GALIB AANCS5876Q 483 SUIT BIMAL KUMAR NEHA ROHIT KOLKATA METRO FASHION TRADERS STREET,2ND AGARWAL MR. AGARWAL MS. AGARWAL MR. ZOSARB KOLKATA PVT LTD FLOOR,KOLKATA WEST 2206638 2206625 WEST BENGAL BENGAL-700016 AHRPA3636L AMAPK0539Q AFVPA7409R
741 24/May/19 KOLKATA EPOCH 66,SALKIA SCHOOL AABCE1956D 558 SUIT CHAMPAK RITA KUNDU AMIT ROY MR. KOLKATA ELECTRONICA LTD ROAD,SALKIA,P.S. KUNDU MR. MRS. 534870 IBB KOLKATA GOLABARI 534842 534879 AGOPR0911M WEST BENGAL AGDPK5211C AFXPK0544H
742 27/Dec/19 KOLKATA CONCAST STEEL 21, HEMANT BASU AAHCS8656C 49254 SUIT SBI,UCO, PRAKASH ANIL KUMAR SANJAY ANIL KUMAR PRAMOD SHASHIKANT SANJAY ZOSARB KOLKATA AND POWER SARANI,KOLKATA- ALLHABA CHANDRA KEDIA MR. KUMAR JAIN MR. KUMAR BUBNA MR. COMMOTRAD ZOSARB KOLKATA 700001(WB) D,UBI,BOI AGARWAL MR. 1364304 SUREKA MR. 428426 AGARWAL MR. 48432 E LLP M/S WEST BENGAL ,OBC,CBI, 3063770 AGUPK4073D 218025 ACRPJ8654J 773258 AEIPB4548J ETC ACEPA9094L AMSPS0990B ACQPA8680C
743 28/Feb/17 KOLKATA SHREE GANESH 413,VARDAN MARKET,4TH 16825 SUIT SBI,AXIS NILESH PAREKH UMESH DWARAKA ZOSARB KOLKATA JEWELLERY PVT LTD FLOOR,25A CAMAC BANK,UC PAREKH PRASAD ZOSARB KOLKATA STREET,KOLKATA-700091 O,PNB,UB MATHUR WEST BENGAL I,DENA BANK,IDB I
744 27/Dec/19 KOLKATA MAA DURGA AQUA VILL OSMANPUR,PO AIWPJ1729R 296 SUIT SRIMANTA ZOSARB KOLKATA PROBIOTIC CENTRE CHAKNAN PS JANA ZOSARB KOLKATA CHANDIPUR,PURBA MR.(PROP) WEST BENGAL MEDNIPUR,PIN 721633 AIWPJ1729R
745 24/Apr/20 LUCKNOW PUSHPIT PALLAV FLAT NO.1203,TOWER- ARHPP4452B 72 SUIT PUSHPIT RITU KUMARI LUCKNOW 20,SOCIETY PARAS PALLAV RANI MRS. DALIGANJ TIEREA,SECTOR 137, UTTAR PRADESH NOIDA – 201301 ARHPP4452B BMYPR3084A SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
746 28-Jul-2018 LUCKNOW LTC ENTERPRISES 6/15, JANKIPURAM 217 SUIT NIL Suraj Mishra LUCKNOW VISTAR, Hazartganj Branch LUCKNOW-226031 UTTARPRADESH
747 28/May/20 LUCKNOW JVL AGRO JHUNJHUNWALA AAACJ5704B 51829 PNB,SBI,A Dinanath Satya Narayan Adarsh Anju Jhunjhunwala Dinanath Satya Narayan Adarsh VARANASI INDUSTRIES BHAWAN, NATIMLI, LLHABAD, Jhunjhunwala Jhunjhunwala Jhunjhunwala Jhunjhunwala Gases Pvt Ltd Jhunjhunwala Jhunjhunwala Jhunjhunwala IBB VARANASI LIMITED FORMERLY VARANASI-221001 IOB,OBC, MR. MR. MR. MRS.(GUAR) M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) UTTAR PRADESH KNOWN AS UBI,SCB,C 189195 189242 1602305 189242 1602305 JHUNJHUNWALA ORPORAT ABRPJ2027Q ABRPJ2025N AEVPJ9948P ABRPJ2024P AABCJ3266D ABRPJ2027Q ABRPJ2025N AEVPJ9948P VANASPATI ION LIMITED BANK
748 31-Mar-2014 LUCKNOW ZONE P S CONSTRUCTION ASHFAQ MARKET, 28 SUIT PANKAJ SINGH LUCKNOW REGION RAHIMABAD, LUCKNOW RAHIMABAD MADHYA PRADESH
749 20/Feb/19 LUCKNOW ALANKAR 7,SHIVCHARAN LAL ROAD AQOPA0231 26 SUIT BHARTI ALLAHABAD STATIONERS ALLHABAD UP-211011 H AGARWAL ROSARB ALLAHABAD MRS.(PROP) UTTAR PRADESH AQOPA0231H
750 31/Dec/07 LUCKNOW VENUS LOHA 197-B CO-OP.INDUSTRIAL 40 SUIT NARESHKUMAR BHOOP SINGH BALCHARAM ALLAHABAD UDYOG PVT LTD (UDYOG)ESTATE DADA GUPTA SHUKLA ZOSARB ALLAHABAD NAGAR, KANPUR UTTAR PRADESH
751 31/Dec/02 LUCKNOW SHAKTIMAN 33/2, UTTAR TOLA, 26 SUIT SHIV KUMAR ALLAHABAD TRADERS RAJPUTANA DIST:MAU AGRAWAL ZOSARB ALLAHABAD (DECEASED) UTTAR PRADESH
752 31/Dec/02 LUCKNOW ARCHANA STRIPS 33/2, UTTERTOLA, 68 SUIT SHIV KUMAR ARCHANA ALLAHABAD PVT. LTD. RAJPUTANA, DIST:MAU AGRAWAL AGRAWAL ZOSARB ALLAHABAD (DECEASED) UTTAR PRADESH
753 30/Sep/14 LUCKNOW SURAJ RICE 872, ADARSH NAGAR, 33 SUIT YOGENDRA ALLAHABAD PRODUCT RAWATPUR GAON, MISHRA ZOSARB ALLAHABAD KANPUR (PROP.) UTTAR PRADESH ADQPM6710L
754 31/Dec/16 LUCKNOW BHOLEY FLOUR MAUZA PACHWAN, 308 SUIT MANOJ VIPIN KUMAR BRIJ MOHAN ALLAHABAD MILLS JASRANA ROAD, JASRANA, SHARMA SHARMA ZOSARB ALLAHABAD FIROZABAD UTTAR PRADESH
755 29/Jun/18 LUCKNOW MUMTAZ TRADING 88/468,FAHIMABAD APZPS5119L 63 SUIT MUMTAZ ARM ALLAHABAD CO KANPUR-208001 AHMED ZOSARB ALLAHABAD SIDDIQUI(PROP UTTAR PRADESH )
APZPS5119L 756 6/Jun/18 LUCKNOW RATNAGARBHA H NO MINI LIG 4/9, AAECP1432E 1256 SUIT RAM KISHAN KISHAN ARM LUCKNOW AGRO PVT LTD SECTOR- AGARWAL AGARWAL ZOSARB LUCKNOW H,JANKIPURAM,LUCKNOW- 482236 482259 UTTAR PRADESH 226021 ADNPA5581C ADOPA0673Q
757 6/Jun/18 LUCKNOW MOHAN 1846,RAJENDRA AAVFM5730E 48 SUIT GYANENDRA BRAJNANDAN FATEHPUR CONSTRUCTION NAGAR,NEAR SARASWATI KUMAR RAJPOOT(PAR MAHOBA SHISHU MANDIR,DISTT- SRIVASTAVA(PA TNER) UTTAR PRADESH ORAI RTNER) AJLPR1700L ASRPS1040H 758 6/Jun/18 LUCKNOW ARCHANA PASTORE GALI NO.3 ASRPS1042F 37 SUIT ARCHANA FATEHPUR SRIVASTAVA PARMANAND SRIVASTAVA(PR MAHOBA TIRAHA,GANDHI OP) UTTAR PRADESH NAGAR,MAHOBA ASRPS1042F 759 6/Jun/18 LUCKNOW GYANENDRA PASTORE GALI NO.3 ASRPS1040H 49 SUIT GYANENDRA FATEHPUR KUMAR PARMANAND KUMAR MAHOBA SRIVASTAVA TIRAHA,GANDHI SRIVASTAVA(PR UTTAR PRADESH NAGAR,MAHOBA OP)
ASRPS1040H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
760 6/Jun/18 LUCKNOW MAA GANGA VILL AND POST KAITHARY 46 SUIT GYANENDRA FATEHPUR COLDSTORAGE AND RAJMARG AIT,DIST KUMAR MAHOBA AGRO INDUSTRIES ORAI,JALAUN SRIVASTAVA(PR UTTAR PRADESH OP)
ASRPS1040H 761 29/Jun/18 LUCKNOW JAISWAL CEMENT JAISWAL CEMENT AGENCY ALOPK1359H 64 SUIT VIJAY KUMAR GORAKHPUR AGENCY SARJU KATRA MOTILAL JAISWAL(PROP) DEORIA ROAD DEORIA UTTAR PRADESH ALOPK1359H
762 29/Jun/18 LUCKNOW ARCHANA CHAND & H NO. 22C 46 SUIT ARCHANA SAURAV ASHOK GORAKHPUR SAURAV PRATAP PANDITHARIHAR PRASAD CHAND PRATAP CHAND(GUAR) MEDICAL COLLEGE CHAND DUBEY MARG,BETIAHATA CHAND ROAD GORAKHPUR AWDPC3491L UTTAR PRADESH AKOPC1777G
763 20/Feb/19 LUCKNOW ASHOK CHAND AND HNO-22C PANDIT ALRPK0650N 34 SUIT ASHOK CHAND PUSHPA SAURABH GAURAV GORAKHPUR PUSHPA CHAND HARIHAR PRASAD DUBEY MR. CHAND MRS. PRATAP PRATAP MEDICAL COLLEGE MARG,BETIA HATA CHAND CHAND ROAD GORAKHPUR ALRPK0650N AIIPC2180P MR.(GUAR) MR.(GUAR) UTTAR PRADESH
764 19/Jul/17 LUCKNOW ROTOMAC GLOBAL 201, CITY 45663 SUIT BOI,IOB,U VIKRAM RAHUL SADHNA KANPUR PVT. LIMITED CENTRE,63/2,THE MALL, NION KOTHARI(MR) KOTHARI(MR) KOTHARI(MRS) IBB MALL ROAD KANPUR-208004 BANK,ALL UTTAR PRADESH AHABAD BANK,OB C
765 20/Feb/19 LUCKNOW KRISHNA 3/44,VISHNUPURI,KANPUR- AADFK4690F 3235 SUIT DINESH ARORA KRISHNA SHALINI KANPUR CONTAINERS 208002 MR.(PARTNER) ARORA ARORA MRS. IBB MALL ROAD MR.(PARTNER) UTTAR PRADESH AALPA4293L ACFPA1490B AGIPA0537E
766 30/Sep/14 LUCKNOW KRISHNA SALES 2-C135 AWAS VIKAS 72 SUIT JITENDRA KANPUR HANSPURAM NAUBASTA, SINGH SACHAN KIDWAINAGAR KANPUR (PROP.) UTTAR PRADESH AYTPS1977K
767 20/Feb/19 LUCKNOW B T CORPORATION 1975 A-VISAYAKPUR POST- AAKFB3460H 23 SUIT AMRITA SHWETA UNAPPLIED KANPUR RANIA RAMBAI NAGAR SAXENA SAXENA INTEREST 29 LAKHS ROSARB KANPUR KANPUR DEHAT MRS.(PARTNER MRS.(PARTNE UTTAR PRADESH ) R) 0 BEYPS7907H BEYPS7908J 768 20/Feb/19 LUCKNOW KUMAR INDUSTRIES 2003 VISAYAKPUR POST- ASUPK2513N 25 SUIT RAJESH KUMAR KANPUR RAINA RAMBAI NAGAR MR.(PROP) ROSARB KANPUR KANPUR DEHAT UTTAR PRADESH ASUPK2513N
769 20/Feb/19 LUCKNOW AWASTHI 50/235 NAUGHRA HALSI AWHPA5514 25 SUIT ARCHANA KANPUR SANITATION AND ROAD KANPUR E AWASTHI ROSARB KANPUR MARBLE WORLD MRS.(PROP) UTTAR PRADESH AWHPA5514E
770 12/Oct/18 LUCKNOW MERIT INDUSTRIES 91-A, ARMPS8120J 28 SUIT FIROZ SULTAN KANPUR WAZIDPUR,JAJMAU,KANP MOHD. ROSARB KANPUR UR MR.(PROP) UTTAR PRADESH ARMPS8120J
771 07-Sep-2018 LUCKNOW SURAJ MISHRA D-133, VIBHUTI CWSPM1914 27 SUIT SURAJ LUCKNOW KHAND,GOMTINAGAR, R MISHRA(PAN- GOMTINAGAR LUCKNOW-226010 CWSPM1914R) LUCKNOW UTTARPRADESH
772 07-Sep-2018 LUCKNOW SHALINI MISHRA D-133, VIBHUTI KHAND, CWSPM1913J 27 SUIT SHALINI LUCKNOW W/O SURAJ MISHRA GOMTINAGAR, LUCKNOW- MISHRA(PAN- GOMTINAGAR, 226010 CWSPM1913J LUCKNOW UTTARPRADESH SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
773 30-Jun-2007 LUCKNOW KAMLAPUR SUGAR LANDMARK,5TH 803 SUIT IDBI,IIBI,C PAWAN A.SADASIVAM M.N.MANSOO D.B.LAL S.MISHRA LUCKNOW INDUSTRIES LTD. FLOOR,228-A,AJC BOSE ORPORAT KUMAR RUIA RI HAZRATGANJ ROAD,KOLKATA-20 ION,CAN MADHYAPRADESH ARA,PICU P 774 3/May/18 LUCKNOW TRIVENI SALES 89/24,SHUTRU MAKBOOL AFLPR0329B 91 SUIT BHAWNA LUCKNOW CORPORATION GANJ,SHIVAJI RASTOGI(PROP LUCKNOW CHOWK MARG,LUCKNOW ) UTTAR PRADESH AFLPR0329B 775 3/May/18 LUCKNOW TRINITY B4, BASEMENT,SARAN AAGFT4413J 29 SUIT KULVINDER ASHISH LUCKNOW TECHNOLOGIES CHAMBERS,5, PARK SINGH PANDEY(PART LUCKNOW CHOWK ROAD,LUCKNOW PAL(PARTNER) NER) UTTAR PRADESH AIRPP6972B ALAPP2541E
776 14/Aug/18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1634J 35 SUIT MOHAMMED LUCKNOW PLAZA,OPP.EXON ZAFAR(PROP) ROSARB LUCKNOW MONTESSORI UTTAR PRADESH SCHOOL,CAMPWELL RD AALPZ1634J RAJAJIPURAM,LUCKNOW
777 14/Aug/18 LUCKNOW SHIVANI HOSPITAL 647/2 MADIYAWAN 45 SUIT SHASHI LUCKNOW AANSHIK SECTOR MOHAN ROSARB LUCKNOW 1,JANKIPURAM LUCKNOW DR.(PROP) UTTAR PRADESH 226021(U.P) CEIPM5232G 778 20/Feb/19 LUCKNOW MOHINDER SINGH 92/218,GYAN CFUPS6083N 32 SUIT MOHINDER LUCKNOW NIWAS,NAKA,A.P.SEN SINGH MR. ROSARB LUCKNOW ROAD,LUCKNOW UTTAR PRADESH CFETS6083N
779 14/Aug/18 LUCKNOW FASHION M-8,PARZA PLAZA GOLE ABAPW0882F 48 SUIT MOHD. RAVINDRA LUCKNOW GARMENTS MARKET,MAHANAGAR WASIM(PROP) KUMAR ROSARB LUCKNOW LUCKNOW 226006 GUPTA(GUAR) UTTAR PRADESH ABAPW0882F
780 14/Aug/18 LUCKNOW S M ENTERPRISES UGF 104,OM 36 SUIT SHALINI LUCKNOW PLAZA,SECTOR 19,INDIRA MISHRA ROSARB LUCKNOW NAGAR,LUCKNOW-226016 MRS.(PROP) UTTAR PRADESH AWNPM3383P
781 28/Feb/18 LUCKNOW ARVIND KUMAR 3/34 VIRAT K LAND GOMTI ASFPS0387M 28 SUIT ARVIND LUCKNOW SINGH NAGAR LUCKNOW KUMAR T C OFFICE LUCKNOW SINGH(PROP) UTTAR PRADESH ASFPS0387M
782 28/Feb/18 LUCKNOW SAPNA SINGH 3/34 VIRAT K LAND GOMTI ARGPS7909H 36 SUIT SAPNA SINGH LUCKNOW NAGAR LUCKNOW MRS.(PROP) T C OFFICE LUCKNOW UTTAR PRADESH ARGPS7909H
783 4/Sep/18 LUCKNOW YADUVEER FOOD 1, F8 & 9,TLKARIYA 575 SUIT KAMTA ASHA SINGHAL LUCKNOW PRODUCTS PVT LTD INDUSTRIAL PRASAD MRS. ZOSARB LUCKNOW AREA,GAURIGANJ,CSM SINGHAL 3082135 UTTAR PRADESH NAGAR DIST-AMETHI 3082137 AZLPS2136F ASCPS7262A 784 20/Mar/19 LUCKNOW CAPTAIN RICE 16/20,NEW VIKAS BDLPS9838K 126 SUIT PUSHPENDRA LUCKNOW INDUSTRIES NAGAR,RAEBARELI-229001 SINGH ZOSARB LUCKNOW MR.(PROP) UTTAR PRADESH BDLPS9838K 785 30/Jun/06 LUCKNOW URVASHI TEXTILES 7,186-C,D.N.PATH NEAR 64 SUIT SANJEEV SEEMA LUCKNOW PVT LTD. ABUL LANE AGGARWAL AGGARWAL ZOSARB LUCKNOW CHOWK,MEERUT MRS UTTAR PRADESH AALPA9297Q AAUPA1237F
786 22/Mar/19 LUCKNOW CHIRAGDEEP VIDEO B-47,SECTOR-B,NIRALA AABCC6416C 413 SUIT CHANDER MANJU MALIK LUCKNOW AND AUDIO PVT NAGAR LUCKNOW-226020 KUMAR MALIK MRS. ZOSARB LUCKNOW LTD MR. 1980465 UTTAR PRADESH 1980421 AFYPM1363H AGPPM8875N SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
787 20/Mar/19 LUCKNOW KAMTANATH COLD DEVI KA AADCK6624N 0 SUIT OM PRAKASH MANOJ MOHAN LAL RECOVERY BY SALE LUCKNOW STORAGE PVT LTD PURWA,FATEHPUR SHUKLA MR. KUMAR SHUKLA MR. OF PROPERTY ZOSARB LUCKNOW ROAD,LALGANJ,RAEBARELI- 2256401 SHUKLA MR. 2256559 UTTAR PRADESH 229216 BXYPS6850G 2256431 BEAPS3367D APYPS6730C
788 14/Aug/18 LUCKNOW JITENDRA SUBHANSA BUISNESS ADDPG3536B 30 SUIT JITENDRA LUCKNOW FURNISHING CENTRE, 1,FAIZABAD KUMAR GUPTA ZOSARB LUCKNOW ROAD,NEAR KUKRAIL PUL MR.(PROP) UTTAR PRADESH LUCKNOW ADDPG3536B
789 4/Sep/18 LUCKNOW NARAYANI SHAKTI VILL. 770 SUIT KAMTA ASHA SINGHAL LUCKNOW INDUSTRIES PVT. TIKARIYA,PARGNA:AMETHI PRASAD MRS. ZOSARB LUCKNOW LTD ,TEHSIL-GAURIGANJ SINGHAL 3082135 UTTAR PRADESH 3082137 AZLPS2136F ASCPS7262A 790 4/Sep/18 LUCKNOW GAURAV AGRO VILL-FATEHPUR 675 SUIT RAJESH KUMAR NIRMALA DEVI LUCKNOW INDUSTRIES PVT KAKARDILLA,JALALPUR UPADHYAY MR. SMT. ZOSARB LUCKNOW LTD ROAD,AKBARPUR,UP 1293175 1293241 UTTAR PRADESH AAQPU3632C AJZPD2355B
791 30/Sep/12 LUCKNOW SRI DEV BRICK VILLAGE- CHAUHANPUR, 0 BOI RANJANA UNAPPLIED SULTANPUR FIELD SAITHA ROAD, SINGH SMT. INTEREST 48LAKHS GAURIGANJ GAURIGANJ, DISTT- CSM UTTAR PRADESH NAGER (U.P.) COYPS2063H
792 20/Feb/19 LUCKNOW RAM PRASAD AND VILL-BISAHAR PO- 33 SUIT RAM PRASAD PARAS NATH VARANASI PARAS NATH BADAI,GHORAWAL DIST MR. ROSARB VARANASI SONBHADRA UTTAR PRADESH
793 26/Jul/19 MANAGLORE VIJAYKUMAR H NO 1-11- ADLPV8983B 101 SUIT VIJAYA KUMAR HUBBALLI 55,NIJALINGAPPA S ROSARB HUBBALLI COLONY,RAICHURR KARNATAKA TOWN,KARNATAKA- ADLPV8983B 584101 794 31-Mar-2009 MANGALORE POOJA ROADLINES 76, PATEL NAGAR, 124 SUIT C.L. SRIDHAR CHOKKALINGA SH. VEERAPPA SH. BAVAJI HUBLI DENDELI, NORTH CANARA (PROPRIETOR) M MUDALIYAR NA U CHEKKI ABDUL LAMINGTON ROAD NA (GUARANTOR) NA RAHEMAN KARNATAKA NA NA
795 31-Mar-2013 MANGALORE MR. K.MURLIDHAR NO.76, TOWNSHIP, 52 SUIT NA MR. ASHOK MR. JAMES G MS. DORINA G MR. C.L. HUBLI S/O KANDASWAMY DANDELI-581325 VEERBASAPPA FARNANDES FARNANDES SHRIDHAR S/O LAMINGTON ROAD, KALWAD S/O GEORGE W/O GEORGE CHOKKALINGA HUBLI NA FARNANDES FARNANDES M KARNATAKA NA NA NA
796 31-Mar-2013 MANGALORE APPU TRADING CO H.NO.1-150, ALDIHAL 26 SUIT NA MRS BIBI BANU NAGANNA S/O IQBAL AHMED KALABURGI VILLAGE, CHITTAPUR W/O IQBAL HANUMANTH NA GULBARGA TALUK, GULBARGA DIST. AHMED RAO KARNATAKA NA NA
797 31-Mar-2013 MANGALORE SRI SHAKTI SHOP NO.25, AZADPUR 26 SUIT NA SHAIKH SAIFAN RAMALINGA KALABURGI TRADING CO ROAD, GULBARGA S/O SHAIKH S/O SHIVAPPA GULBARGA SONDSAB SARADAGI KARNATAKA NA NA
798 31-Mar-2013 MANGALORE BABY DALL SY.NO.14, ALDIHAL 9 SUIT NA IQBAL AHMED MR. VIJAYA MR. KHAJA UNAPPLIED KALABURGI INDUSTRIES, VILLAGE, S/O AMEER KUMAR, S/O PASHA PATEL, INTEREST 97LAKHS GULBARGA PROP. IQBAL CHITTAPUR TALUK, PATEL ANEPPA S/O AMEER KARNATAKA AHMED S/O AMEER GULBARGA DIST NA (GUARANTOR) PATEL PATEL NA (GUARANTOR) NA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
799 31-Mar-2013 MANGALORE MR. RAJASHEKHAR R/O TONASAHALLI TQ. 43 SUIT NA MS. KALABURGI S/O CHITAPUR, DIST: SHARANAMMA KEERANGI BASAWANTARAY GULBARGA W/O KARNATAKA MARGOL BASAWANTARA Y MARGOL NA
800 02-Mar-2017 MANGALORE S.N.CASHEWS 137/3, SOORGOLI, BELVE ABOFS3370E 366 Sampath Premila Shetty UDUPI POST AND VILLAGE, Kumar Shetty HALADY BRANCH KUNDAPURA TALUK, UDUPI UDUPI-576212 KARNATAKA 801 31-Dec-2008 MANGALORE MURUDESHWARA NH 17, KASARKOD, 332 SUIT Vijaya V K V Shetty Ganesh N K K Mehta R N Nayak Srinivas R Naik UDUPI FOODS & EXPORTS UTTARA KANNADA, Kamath (Deceased) Hegde (Deceased) NA KASARKOD, UDUPI LTD. KARNATAKA (Deceased) NA KARNATAKA NA
802 24/Apr/20 MANGALURU SHAM EARTH ROOM NO.1, 2ND FLOOR, APMPS7605A 511 K B Hafsath Abdul Razak MANGALURU MOVERS AND PAILANDS BUILDING, Sharief(PROP) Sharief(GUAR) Soorinje(GUAR MANGALORE MAIN, TRANSPORT CO P.M.RAO ROAD, ) KARNATAKA HAMPANKATTA-575001 APMPS7605A AGDPH8869D KARNATAKA
803 24/May/19 MANGALURU AMRUTH MEDICAL CSI SCHOOL ABPPA2920H 169 SUIT NAZEER HUBBALLI AND CONCERNS COMPOUND,KARNAD,MUL AHMAD ROSARB HUBBALLI KI,MANGALORE MR.(PROP) KARNATAKA ABPPA2920H
804 22/Jan/20 MANGALURU YOJAKA INDIA PVT D NO.3-28/43,2ND AAACY1852D 1417 SUIT JAGDISH BHARATHI VINAYA SHASHIKALA DEVADAS JAGDISH BHARATHI VINAYA SHASHIKALA DEVADAS HUBBALLI LTD FLOOR,ABCO TRADE BOLOOR MR. JAGADISH KUMAR MR. VINAY KUMAR BOLOOR MR. BOLOOR JAGADISH KUMAR VINAY KUMAR BOLOOR ROSARB HUBBALLI CENTRE NH 17,KOTTARA 598757 BOLOOR MS. 599079 MS. 598685 MR.(GUAR) BOLOOR MR.(GUAR) MS.(GUAR) MR.(GUAR) KARNATAKA CHOWKI,MANGALORE,KA- ABTPB5382J 598817 ACGPV6110J 598884 AFMPB6037M MS.(GUAR) 575006 AGOPB8592J AAIPV2319P ABTPB5382J ACGPV6110J AAIPV2319P AFMPB6037M AGOPB8592J
805 24/May/19 MEERUT KALYANI 112,JAGRITI AADCK5204C 85 SUIT HARI OM DIXIT DEVENDRA AGRA STRUCTURES AND ENCLAVE,ANAND VIHAR MR. KUMAR DIXIT DAYALBAGH HOUSHING PVT LTD DELHI-110092 & 1, 5TH 607567 MR. UTTAR PRADESH FLOOR,RAMAN ACFPD9435P 2628161 TOWER,SANJAY PLACE,AGRA
806 26/Apr/19 MEERUT PRERNA F1 NARAYAN AAACP9599A 888 SUIT JITENDRA REKHA JITENDRA REKHA MAHESHWARI AGRA CONSTRUCTION TOWER,SANJAY KUMAR MANGLA MRS. KUMAR MANGLA SEWASANSTHA ROSARB AGRA PVT LTD PLACE,AGRA UP-282002 MANGLA MR. 3076669 MANGLA MRS.(GUAR) N UTTAR PRADESH 1632092 AHYPM5017G MR.(GUAR) 3076669 SAHKARIAWAS AHYPM5016H 1632092 AHYPM5017G SAMIT AHYPM5016H
807 27/Dec/19 MEERUT MAA WELFARE 124-C,CIVIL AABTM9903 396 SUIT RAM GOPAL SANJEEV PREETI NAMITA BAREILLY TRUST LINES,BAREILLY-243001 H SHUKLA MR. KUMAR SHUKLA MRS. SHUKLA MRS. ROSARB BAREILLY SHUKLA MR. UTTAR PRADESH AODPS5608H AXEPS2254F AZOPS0674F AXEPS2255E
808 27/Dec/19 MEERUT RUCHIKA 301,2ND FLOOR,LUXMI AMIPM2458 214 SUIT RUCHIKA DEHRADUN INTERIORS CHAMBERS,69,RAJPUR G MINOCHA(PRO ROSARB DEHRADUN ROAD,DEHRADUN P) UTTAR PRADESH AMIPM2458G
809 18/Sep/19 MEERUT BANJOSH B-6,GHARONDA AAFFB4081R 630 SUIT KAMAL JOSHI DEEPAK SUMAN BANJOSH DEHRADUN ASSOCIATES APARTMENTS,SHRESHTHA MR.(PARTNER) BANYAL BANYAL SMT. EXPORTS M/S ROSARB DEHRADUN VIHAR,DELHI-92 MR.(PARTNER) (PARTNER) (PARTNER) UTTAR PRADESH ADNPJ0546L AGGPB2380N BAEPS8677N AABCB8935H
810 26/Jul/19 MEERUT JBS ENGINEERING 246, 1/5 MILE AAGFJ7699N 568 SUIT DAYA SHANKAR SUMAN LAXMI DEEPAK DEHRADUN WORKS STONE,KHANDSA SHARMA BANYAL SHARMA BANYAL ROSARB DEHRADUN ROAD,GUGAON(HARYANA MR.(PARTNER) MRS.(PARTNE MRS.(PARTNER MR.(PARTNER) UTTARAKHAND ) WORKS:PLOT R) ) NO.9,SECTOR AHAPS9395K AGGPB2380N 5,IIE,SIDCUL,HARDWAR BAEPS8677N ACCPS9928H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
811 26/Jul/19 MEERUT SATNAM PLOT NO.61,SECTOR 8 ACCFS2922D 55 SUIT RAJNI RAHUL DEHRADUN INDUSTRIES A,IIE,SIDCUL,HARIDWAR & AGGARWAL AGARWAL ROSARB DEHRADUN J-42,SANDESH MRS.(PARTNER MR.(PARTNER) UTTARAKHAND NAGAR,HAZARI ) BAGH,KANKHAL,HARIDWA ADMPA0255A R AFJPA2506B
812 24/May/19 MEERUT AVR BAKE HOUSE AAMCA0759 274 INDRAJEET PARGAT HALDWANI PRODUCTS PVT LTD NO.05,UDAILALPUR,HALD M SINGH MR. SINGH MR. ROSARB HALDWANI WANI,DIST. NAINITAL- 6624920 6624921 UTTAR PRADESH 263139 CAKPS3817D AHPPD9580S
813 24/May/19 MEERUT GOYAL TRADING CO 11-A,NAVEEN AAOPG7436 156 SUIT MUNI RAM MEERUT MANDI,ETAH(UP) Q GOYAL DAYALBAGH MR.(PROP) UTTAR PRADESH AAOPG7436Q
814 31-Mar-2009 MEERUT GOLDEN AUTO KHASRA NO. 295, CENTRAL 91 SUIT SATISH KUMAR BHAN SINGH MEERUT INDUSTRIES HOPE TOWN SELAQUI, GUPTA NA NA NA Dehradun DEHRADUN. NA UTTARANCHAL
815 30-Jun-2013 MEERUT SANJEEV KUMAR N-254, SHIVALIK NAGAR, 66 SUIT Mr. Sanjeev Mr. Manjoor Mrs. Rukhsana Mrs. Shikha MEERUT ENGINEERS & HARIDWAR Kumar Jain, Ahmed Beig, Beig W/o Mr. Jain W/o Mr. Haridwar Branch CONTRACTORS. NA S/o Late Manjoor Sanjeev Kumar UTTARANCHAL PROPRIETOR MR. Mustafa Beig, Ahmed Beig, Jain SANJEEV KUMAR NA NA NA JAIN,
816 30-Sep-2016 MEERUT MR.VIJAY 231, SOUTH SOTIGANJ, 44 SUIT Mr.Vijay Mrs.Amrita MEERUT CHAUDHARY MEERUT, U.P. Chaudhary Meerut Branch, Meerut UTTAR PRADESH 817 30-Sep-2016 MEERUT GARIMA TRADING SHOP NO.6, DHARAM 53 SUIT Shobhit MEERUT CO. PALACE, GURUDWARA Chaudhary Meerut Branch, ROAD, KHUNPUL, MEERUT Meerut CITY, U.P. UNIT ADDRESS: UTTAR PRADESH C/O.CUREWELL LABOURITES NEAR TOLL PLAZA SIWAYA, U.P.
818 24/Apr/20 MUMBAI CHIRAG INDUSTRY G-5 GREEN INDUSTRIAL AJQPR6340H 179 SUIT Chirag Ashok MUMBAI METRO- ESTATE PARK, VILLAGE Rawal(PROP) SOUTH POMAN, DONGRI PADA, ASSET KAMAN BHIWANDI ROAD AJQPR6340H RECOVERY,MUMBAI KAMAN MAHRASHTRA
819 28/May/20 MUMBAI MAX FLEX AND 102,PRIME PLAZA,J.V. AAHCS5086Q 6280 SUIT SBI Hitesh Jobalia NIMESH SHAH DIPTI JOBALIA PANKAJ MUMBAI METRO- IMAGING SYSTEMS PATEL MR. MR. MRS. HASMUKH SOUTH LTD COMPOUND,BALASAHEB JOBALIA MR. ZOSARB MUMBAI MADHURKAR MAHARASHTRA MARG,ELPHINSTONE (W)MUMBAI- 400013,MAHARSHTYRA INDIA 820 28/May/20 MUMBAI SETO TEKNOLOG EL-79 GROUND FLOOR, AABCS4066J 272 SUIT Subramanyam Shivashankar MUMBAI METRO- PVT LTD ELECTRONICS ZONE, Rama Rangarao SOUTH BLOCK A TTC INDUSTRIAL Lakshminaraya Gottipati MR. ZOSARB MUMBAI AREA, MIDC MAHAPE n MAHARASHTRA NAVI MUMBAI-400710 234620 AAJPS5792E 821 12/Mar/19 MUMBAI ADITYA POLYMERS 125/6,KALPATARU AAECA7080R 4401 SUIT CBI,AXIS, ANIRUDH RAJNEE SANDEEP ARM MUMBAI AND CHEMICALS SOCIETY,DIXIT CORPORA BALKRISHNA BALKRISHNA SHANKAR ZOSARB MUMBAI INDIA PVT LTD ROAD,EXTN.VILE TION JOSHI MR. JOSHI MR. DANDEKAR MAHARASHTRA PARLE(E),& 118,SATYAM BANK 187407 433366 MR. ESTATE,35/A AACPJ2399B AAGPJ8763R 247880 ERANDWANA,PUNE ABHPD1691G
822 20/Mar/19 MUMBAI DAVE SHAH AND 13 R C MAMA PATHPICKET AAEPD8822H 132 SUIT DUSHYANT SHAILA D SHIVANG D ARM MUMBAI CO. SWITCH GEAR CROSS ROAD LOHAR DAVE MR. DAVE DAVE MR. ZOSARB MUMBAI PVT LTD CHAWL MUMBAI-400002 673226 2501659 MAHARASHTRA AAEPD8824H AAAPH3256P AHVPD0467G SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
823 29/Jan/19 MUMBAI AKSHATA 16TH FLOOR TOWER AADCA8265D 12713 SUIT SBI,INDIA CHANDRAKANT MANGESH VAIBHAV ASHWIN ARM MUMBAI MERCANTILE PVT 3,INDIABULLS FINANCE N SHANKAR LAD HEERAJI LODHA LODHA ZOSARB MUMBAI LTD CENTRE,SENAPATI BAPAT BANK,CBI MR. GORIVALE MR. MR.(GUAR) MR.(GUAR) MAHARASHTRA MARG,ELPHINSTON ROAD , 2182984 7045906 WEST MUM 400013 ACEPL7073N AOCPG7627K AAPKL7249L AAFPL4502R
824 20/Feb/19 MUMBAI RAMKA SILK HOUSE 191/E,GROUND AACCR0696N 1559 SUIT BANK OF SHARAD KIRAN KANCHAN S ARM MUMBAI PRIVATE LIMITED FLOOR,9TH CAVEL CROSS INDIA ROCHLANEY ROCHLANEY ROCHLANEY ZOSARB MUMBAI LANE,DR VIGAS MR. MR. MRS. MAHARASHTRA STREET,KALBADEVI,MUMB 1075979 1075910 1076134 AI-400002 AABPR8485M ADZPR1370E ADJPR6846D
825 29/Jan/19 MUMBAI MCL GLOBAL STEEL 22/2 YESHWANT NIWAS AAGCM3176 9324 SUIT INDIAN KARAN MITTAL DINESH ARM MUMBAI PRIVATE LIMITED ROAD NEAR RANI SATI Q BANK,BO MR. AGARWAL MR. ZOSARB MUMBAI GATE INDORE 3 MP M,SBI 328725 328874 MAHARASHTRA AELPM6931M AFKPA6920N
826 12/Mar/19 MUMBAI CHIRAG 23,OLD ANANT BHUVAN AABPC7908E 92 SUIT KIRIT CHHEDDA ARM MUMBAI CORPORATION 263/265 NARSHI NATHA MR.(PROP) ZOSARB MUMBAI STREET,MASJID BUNDER MAHARASHTRA MUMBAI-400009 AABPC7908E
827 26/Apr/19 MUMBAI PHOOLCHAND 238,AGARWAL AACCP5893M 255 SUIT MUKESH P JAIN RAKESH P JAIN ARM MUMBAI METALS PVT LTD BUILDING,THAKURDWAR MR. MR. ZOSARB MUMBAI ROAD MUMBAI 400004 MAHARASHTRA
828 26/Apr/19 MUMBAI SARVOM STEELS P 28/1/1,1/2,1/3,30/1/2 AALCS3238A 893 SUIT OWASIS NOORI SHOIB NOORI ARM MUMBAI LTD SARSHI P.O. KONE,TALUKA MR. 1857487 ZOSARB MUMBAI WADA,DIST,THANE 1857498 ABRPN1929R MAHARASHTRA AAAPN4070B
829 12/Mar/19 MUMBAI ASHAPURA 301,NAVYUG INDUSTRIAL AABCA4027H 3099 SUIT CANARA BHARAT SANJAY SANGEETA UTPAL MEHUL SANDEEP ARM MUMBAI GARMENTS ESTATE,T.J.ROAD,SEWREE, BK,BOI,IN CHATRABHUJ PARMANAND SANGHVI MRS. RAMANLAL RAMESHCHAN RAMESHKUMAR ZOSARB MUMBAI LIMITED MUMBAI-400015 DIAN VEDANT MR. VYAS MR. 6938020 DESAI MR. DRA GOR MR. MR. MAHARASHTRA OVERSEA 1196984 6931523 1830547 S AAAPV8194J ADFPV4794G BK,KARU R V 830 31/Jan/19 MUMBAI DOLPHIN SEAPORT 31 NAV VYAPAR AAHFD8939L 80 SUIT MOHD. JABIR ANWAR ARM MUMBAI SERVICES BHAVAN,49,D'MELLO FANSUWALA(P ABDUL ZOSARB MUMBAI ROAD,CARNAC ARTNER) RAHEMAN MAHARASHTRA BANDAR,MASJID KHAN BANDAR,MUMBAI-400003 AADPF7074N MR.(PARTNER)
AICPK5137E
831 20/Mar/19 MUMBAI RUSAM 3RD FLOOR SAMBHAV AAECR1288E 199 SUIT JITEN SHAH MONA SHAH DHARMEN R ARM MUMBAI DEVELOPERS PVT HOUSE,2ND FLOOR,VEERA MR. MRS. SHAH MR. ZOSARB MUMBAI LTD DESAI ROAD,ANDHERI 21815444 3298349 MAHARASHTRA WEST,MUMBAI AAJPS2375R AAJPS2376N
832 26/Apr/19 MUMBAI SHREE BHAWANI 59,KUBER AACCB4162F 547 SUIT RAMESH R KUNAL R SHAH ARM MUMBAI HITECH CREATION BHUVAN,DADISETH SHAH MR. MR. ZOSARB MUMBAI PVT LTD AGIARY LANE,3RD 691069 691140 MAHARASHTRA FLOOR,MUMBAI 400002 ADFPS9433H AOSPS1108R
833 20/Mar/19 MUMBAI RAJ V SILK MILLS 6/8,3RD FLOOR,OLD AAJFR9997A 188 SUIT BHUPENDRA A BHALARAM A KASHIBAI B ARM MUMBAI HANUMAN PUROHIT PUROHIT PUROHIT ZOSARB MUMBAI GALLI,KALBADEVI,MUMBA MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MAHARASHTRA I 184483 1015380 333716 AADPP3150F
834 24/May/19 MUMBAI FORUM STEELS 602,SIMRAN AMMPG8679 480 SUIT BHUMIT ARM MUMBAI PLAZA,CORNER OF 3RD & D KISHOR ZOSARB MUMBAI 4TH GANDHI MAHARASHTRA ROAD,KHAR(WEST),MUMB MR.(PROP) AI 400052 AMMPG8679D SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
835 26/Apr/19 MUMBAI SHREE 603/604 SHOURI AADCS8680E 2757 SUIT KRISHNAKANT KETAN ARM MUMBAI GHANSHYAM AUTO COMPLEX 21/24 J P ROAD GOPALDAS KRISHNAKANT ZOSARB MUMBAI PARTS PVT LTD ANDHERI WEST MUMBAI LAKHANI MR. LAKHANI MR. MAHARASHTRA 400058 98495 988703 AAAPL2776Q AAAPL7992A
836 24/May/19 MUMBAI MUKESH TRADERS 68/70,GULALWADI,ROOM ANAPS3587N 233 SUIT RAJENDRA ARM MUMBAI NO.6 KIKA NAGARDAS ZOSARB MUMBAI STREET,HARISHCHAND SANGHVI MAHARASHTRA ROOPCHAND MR.(PROP) WADI,MUMBAI 400004 ANAPS3587N
837 6/Jun/18 MUMBAI EMERALD 705,CORPORATE AABCE1297M 3223 SUIT KETTAN S PRASHANT B ARM MUMBAI ALCHYMICUS PVT CENTRE,NIRMAL LIFE KARKHANIS NACHANE ZOSARB MUMBAI LTD STYLE,L.B.S. ROAD 2141965 1747138 MAHARASHTRA MULUND(WEST),MUMBAI AAMPK1874A ABWPN4125A
838 26/Apr/19 MUMBAI SI2 MICROSYSTEMS 84,DEEP TOWERS,EPIP AACCS0375D 907 SUIT SBI SANJAY DINANATH ARM MUMBAI PRIVATE LTD INDUSTRIAL VEDPRAKASH VEDPRAKASH ZOSARB MUMBAI AREA,WHITEFIELD,BANGA SONI MR. SONI MR. MAHARASHTRA LORE-560066 609097 1713487 ABTPS5654C BLQPS8240G 839 26/Apr/19 MUMBAI TVC LIFE SCIENCES B/102,KANDWALA AACCM7272K 1546 SUIT VINOD JAGDISH ANISHKA ARM MUMBAI LIMITED CENTRE,DAFTARY AGARWAL MR. VINOD ZOSARB MUMBAI ROAD,MALAD EAST 123373 AGARWAL MS. MAHARASHTRA MUMBAI 400097 6445326
840 12/Mar/19 MUMBAI CALCHEM CHANDBAI AAACC2402R 2999 SUIT AMIR JAMAL ZULEKHA HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR ARM MUMBAI INDUSTRIES INDIA PALACE,60,BAZAR DODHIA MR. AMIR DODHIA DODHIA DODHIA DODHIA ZOSARB MUMBAI LTD ROAD,BANDRA(WEST),MU 575569 MRS. 7374959 MR.(GUAR) MRS.(GUAR) MAHARASHTRA MBAI 400050 AAAPD7677A 575520 AGMPD4180C ACHPD5693B AAAPD7677A ACHPD5693B
841 26/Apr/19 MUMBAI KAVED STEEL D-531,544 5TH FLOOR AABCO5078L 306 SUIT YOGESH SHAILESH ARM MUMBAI PRODUCTS PVT CLOVER CENTER SARASWATE SARASWATE ZOSARB MUMBAI LTD(OMICRON MOLEDINA ROAD,CAMP MR. MR. MAHARASHTRA STEEL PRODUCT PUNE MH 411001 1969787 2033279 AKZPS7487E BAWPS6626K
842 26/Apr/19 MUMBAI FLEX ART FOIL ESS DEE HOUSE,AKURI AAACF9176F 1201 SUIT SHAMRA DILIP SOBHAG SUDIP BIJOY DEBDEEP AARTI SUDIP BIJOY KUMAR ARM MUMBAI LIMITED ROAD,KANDIVALI(EAST),M O PHATARPEKAR DUTTA MR. SAMARESH DUTTA MRS. PANSARI MR. ZOSARB MUMBAI UMBAI-400101 VITTHAL MR. 17052 BHATTACHARY 160146 MAHARASHTRA CO-OP 2600 A MR. AEBPD0186M BANK LTD 464686
843 24/May/19 MUMBAI BHOLA SHANKAR FLAT NO 104,1ST FLOOR,F AABCB1702G 344 SUIT MUKESH Y MANOJ Y VAISHALI ARM MUMBAI TEXTILE PVT LTD WING,VISHAL CHS,SIR M V MEHRA MR. MEHRA MR. MURLI ZOSARB MUMBAI ROAD,ANDHERI 1642243 1614186 VOJHALA MRS. MAHARASHTRA EAST,MUMBAI 400069 AAZPM2168E 1982199 ACAPV0071C
844 26/Apr/19 MUMBAI ARIHA CHEMICALS FLAT NO. A-404,PLOT NO. AALCA8249H 1277 SUIT SHIVAJIRAO KUMAR NILESH SANTOSH LIYAQUAT ARM MUMBAI PVT LTD 44 & 45,SECTOR GANPATRAO VISHWAAS NANDKISHORE KRISHNARAO HUSSAIN ZOSARB MUMBAI 8A,KOPERKHAIRANE,NAVI KADAM MR. DHAR GAWADE MR. SHINDE MR. SAYED MR. MAHARASHTRA MUMBAI- 2085746 WADKAR 6571971 6578952 2478898 400709,MAHARASHTRA ABGPK2010H 3543044 AJWDG2561R BFCPS0080N ACKPS7280E
845 20/Feb/19 MUMBAI MILAN ARUN VYAS FLAT NO.101 1ST FLOOR ADXPV3447N 37 SUIT MILAN ATRUN ARM MUMBAI NEELAM APARTMENT VYAS MR. ZOSARB MUMBAI MOMIN PADA M G ROAD MAHARASHTRA OLD ADXPV3447N PANVEL,DIST.RAIGARH
846 31/Jan/19 MUMBAI LAYCANA PLOT NO 223/1,OPP VAPI ACZPS3415L 72 SUIT RUPAL ARM MUMBAI PHARMA CARE,GIDC MAHENDRABH ZOSARB MUMBAI PHASE II,VAPI,GUJARAT AI SHAH MAHARASHTRA 396195 MR.(PROP)
ACZPS3415L SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
847 26/Apr/19 MUMBAI ATLANTIS SHOP NO 3 & 4,THE GORAI AAACU4337 636 SUIT DILIP KANTILAL ARM MUMBAI LIFESCIENCES INDRAPRASTHA CHSL,RSC- M MUCHHALA ZOSARB MUMBAI PRIVATE LIMITED 37,GALLERY GUNJ,PLOT MR. MAHARASHTRA NO 90,GORAI-2,BORIVALI 2296688 WEST AFRPM4407K
848 26/Apr/19 MUMBAI ELDORADOS SHOP NO 6 & AAKFM0132D 779 SUIT CHEMMANOOR CITRINE C ARM MUMBAI AGENCIES 7,NEELKANTH CORNER S VAREED VAREED(PART ZOSARB MUMBAI CHS,SECTOR 02 MR.(PARTNER) NER) MAHARASHTRA SANPADA(EAST) NAVI MUMBAI ACXPC5127D ADVPC6203B
849 12/Oct/18 MUMBAI B NISHANT JEWELS SHOP NO 7,GROUND AAECB4267H 1532 SUIT BHAVIN SHAH NISHANT ARM MUMBAI PRIVATE LIMITED FLOOR,"SHREE GURU MR. SHAH MR. ZOSARB MUMBAI KRUPA",85,JAWAHAR 3346401 2879846 MAHARASHTRA NAGAR,ROAD BKAPS8715F CJZPS5865F NO.4,BEHIND JAIN TEMPLE,GOREGAON 850 26/Apr/19 MUMBAI METAWOOD SURENDRA AALFM3173F 2293 SUIT SACHIN DOSHI CHANDRAVAD ARM MUMBAI DISPLAY SYSTEMS NIWAS,20,DADABHAI MR.(PARTNER) AN DOSHI ZOSARB MUMBAI ROAD,VILE-PARLE MR.(PARTNER) MAHARASHTRA WEST,MUMBAI 400056 AABPD4189Q AFMPD4688J
851 24/May/19 MUMBAI UNITED UNIT NO.209 & 210,2ND AABCU5008L 566 SUIT NALIN KUMAR DUSHYANT N MITUL KUMAR ARM MUMBAI INFRAVENTURES FLOOR HIGH L PATEL MR. PATEL MR. N PATEL MR. ZOSARB MUMBAI LIMITED COMMERCIAL CENTRE MAHARASHTRA PREMISES CO-OP AACPP0020D AFPPP7004M AGRPP7921N SOC.LTD,I B PATEL RD,GOREGAO 852 26/Apr/19 MUMBAI PRAKASH 1402,14TH FLOOR A AADCP2707K 1628 SUIT PRAKASH C HEMANT P ARM MUMBAI STAINLESS PVT LTD WING,NAMAN KANUGO MR. KANUGO MR. ZOSARB MUMBAI MIDTOWN,SENAPATI 286366 309894 MAHARSHTRA BAPAT AFKPK2696F MARG,ELPHINSTONE ROAD,MUMBAI-400013
853 26/Apr/19 MUMBAI V G SHIPBREAKERS 291,VICTORIA OVER AADCV5669A 1453 SUIT GAURAV ANIL VIKRANT ANIL ARM MUMBAI PRIVATE LIMITED BRIDGE PRAJAPATI MR. PRAJAPATI ZOSARB MUMBAI ROAD,DARUKHANA,REAY 3317179 MR.(GUAR) MAHARSHTRA ROAD,MUMBAI 400010 AWGPP2112C ALMPP7622A
854 26/Apr/19 MUMBAI GLOVISION 307,SANGHAVI AACCG1083E 338 SUIT MANOJ DINESH YOGITA ARM MUMBAI MEDICAMENTS LTD SQUARE,MG PARASMAL PARASMAL MANOJ RAKA ZOSARB MUMBAI ROAD,GHATKOPAR(W),MU RAKA MR. RAKA MR. MRS. MAHARSHTRA MBAI 153568 1941016 2078898 AASPJ2405L AARPJ6596M ANHPR4722Q
855 26/Apr/19 MUMBAI JAGRAN INFRA 400-VI FLOOR,SANGEETA AACCJ5010A 503 SUIT SANJEEV ANSHUMAN ARM MUMBAI PROJECTS PVT LTD ELLIPSE,SAHAKAR ROAD MOHAN GUPTA MOHAN ZOSARB MUMBAI BEHIND GARWARE MR. GUPTA MR. MAHARSHTRA HOUSE,VILE 1519072 2898221 PARLE(EAST),MUMBAI AELPG7974E ATFPG6333L 400057
856 20/Feb/19 MUMBAI VALLABH PLASTIC FLAT NO-02 GULMOHAR AAECV2974P 102 SUIT DILIP S ADVANI KIRAN APARNA VINAYAK ARM MUMBAI AND ENGINEERS SHIV ARADHANA MR. SACHANAND VINAYAK SADANAND ZOSARB MUMBAI BOMBAY PVT LTD COMPLEX,SHIV 3641938 ADVANI MR. BORKAR MRS. BORKAR MAHARSHTRA GANGANAGAR AFSPA5144G 3464123 6540625 6540610 AMBERNATH(EAST) BFHPA4828K
857 3/May/18 MUMBAI COTTSTOWN 1. 126,DAMJI SHAMJI AACCC5895J 3991 SUIT UNION SAURABH DILIP DILIP VASANT SANJAY SNEHAL R COTTSTOWN ARM, MUMBAI FASHIONS LTD INDUSTRIAL ESTATE,L B S BANK OF PRADHAN PRADHAN RAMCHANDRA VYAS(GUAR) PROPERTIES(G ZOSARB MUMBAI MARG,VIKHROLI(W) INDIA,BOI 1796582 5116812 VYAS(GUAR) UAR) MAHARASHTRA MUMBAI-400083 ,BOM,IOB AMJPP6295P AAHPP6079M ,UBI,ETC
858 28/Feb/18 MUMBAI AGASTHYA COPPER 101,AASHIYA,18 SWASTIK 902 SUIT SIDDHARTH S ARM, MUMBAI PVT LTD SOCIETY,N.S. RAOD SHAH ZOSARB MUMBAI NO.2,JVPD SCHEME,VILLE 2764140 MAHARASHTRA PARLE(W),MUMBAI-56 AAHPS8144A SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
859 6/Jun/18 MUMBAI VARUN INDUSTRIES 12 & 13, SHANKESHWAR AAACV2069F 20487 SUIT INDIAN KIRANKUMAR KAILASH ARM, MUMBAI LTD DARSHAN CO OP SOC LTD, BANK,UBI NAVRATANMAL SHRIKUMAR 0 0 ZOSARB MUMBAI A G PAWAR, CROSS LANE ,INDIAN MEHTA AGARWAL MAHARASHTRA BYCULLA(E),MUMBAI BANK,CBI 22882 23426 400027 ,SBI,ETC ADUPM1326J AACPA6833F
860 28/Feb/18 MUMBAI U S REALTY PVT LTD 1301,13TH FLOOR,PLOT AAACU8241J 1551 SUIT URMISH KIRAN ARM, MUMBAI NO 19 SECTOR-30-A MANHARLAL MANHARLAL ZOSARB MUMBAI PROXIMA NEAR VASHI UDANI UDANI MAHARASHTRA RAILWAY STATION ABOVE 2411872 2409876 KALYAN JEWELLERS AAGPU5477P
861 29/Jun/18 MUMBAI HOLYSTAR 139-B, HIMAYUNPUR 490 SUIT PRADEEP VINAYAKA ARM, MUMBAI INFRASTRUCTURE P SAFDARJUNG ENCLAVE, PALIWAL BHAT ZOSARB MUMBAI LTD NEW DELHI - 29 206970 338471 MAHARASHTRA AFZPP2408R
862 28/Feb/17 MUMBAI PHADNIS 14, UPASA 3RD FLOOR L J 2021 SUIT CENTRAL VINAY ANURADHA ARM, MUMBAI INFRASTRUCTURE ROAD,MAHIM MUMBAI- BANK OF PRABHAKAR VINAY 0 0 ZOSARB MUMBAI LTD 400016 INDIA PHADNIS(MR) PHADNIS(MRS MAHARASHTRA 307047 ) ABFPP6621C 306829 AIVPP1014C 863 6/Jun/18 MUMBAI KALINGA 14,UDAY BUILDING,236-B, 204 SUIT NILESH MOHINDRA ARM, MUMBAI INCEPTUM PRIVATE GROUND FLOOR,OPP. MUKUND SADANAND ZOSARB MUMBAI LIMITED APNA BAZAR, J.N. KHARKHANIS MONDE MAHARASHTRA ROAD,MULUND(WEST)MU 3416903 5308606 MBAI MH-400080 AXRPK5457F ANOPM6068P
864 31/Dec/16 MUMBAI ORBIT EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUIT RAJIV R. MODI RAJENDRA B. ARM, MUMBAI COMPOUND,SEWREE 1825491 MODI ZOSARB MUMBAI FORT ACUPM6951E 1825510 MAHARASHTRA ROAD,SEWREE(EAST),MU ACTPM8161F MBAI-400015
865 30/Sep/16 MUMBAI HARERAM COTTON 2,HARJI 4554 SUIT RAMDAS SHARDA ARM, MUMBAI INDUSTRIES PVT BHUVAN,KRANTIVEER HIRODE RAMDAS ZOSARB MUMBAI LTD RAJGURU MARG,BORCHAT 2863011 HIRODE MAHARASHTRA LANE,GIRGOAN,MUMBAI- AAXPH8812N 2798188 4. AAIPH8306E
866 30/Jan/18 MUMBAI JAYITA TEXTILES 202,2ND FLOOR,TEX AACCJ4291M 1260 SUIT ARVIND GUPTA SEEMA GUPTA ARM, MUMBAI AND INDUSTRIES CENTRE,NARAYAN MR. MRS. ZOSARB MUMBAI PVT LTD PROPERTIES,CHANDIVALI, 506535 616404 MAHARASHTRA ANDHERI(EAST) MUMBAI- ADDPG0792P AIFPG5688M 400072 867 6/Jun/18 MUMBAI M K ENTERPRISES 202/5 NEW JAMALI AAHPD6860C 139 SUIT ARIF DIVASALI ARM, MUMBAI MANZIL PLOT NO.5,SAIFEE (PROP) ZOSARB MUMBAI PARK,CHS LTD,CHURCH MAHARASHTRA ROAD,MAROL,ANDHERI(E AAHPD6860C AST)-400059
868 29/Jun/18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUIT SHIV KUMAR PAWAN ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE YADAV KUMAR ZOSARB MUMBAI LT -400610 YADAV MAHARASHTRA ADAPY2772Q CDOPK2263A
869 19/Jul/17 MUMBAI NAVRANG GIFTS 2ND FLOOR,SUSSEX 1420 SUIT MUSTAFA YUSUF ARM, MUMBAI PRIVATE LIMITED INDUSTRIAL ESTATE,D K TAHERALI KALIMUDDIN ZOSARB MUMBAI CROSS POTHIWALA MERCHANT MAHARASHTRA ROAD,BYCULLA(E),MUMB 5118676 6536400 AI-400027 ALTPP3146Q AFHPM7018J
870 6/Jun/18 MUMBAI NATURON 301,ANNA BHAVAN,3RD AACCN2250J 786 SUIT SADANAND PRAHLAD RAMKINKAR ARM, MUMBAI HEALTHCARE FLOOR,BROACH PANDEY PANDEY PANDEY ZOSARB MUMBAI LIMITED STREET,D.R. MARG,MASJID 401383 2319024 6431454 MAHARASHTRA BUNDER(E),MUMBAI- AAHPP8982D AKYPP8310L ARBPP1980G 400099
871 31/Dec/16 MUMBAI AGRON INDIA LTD 301.ANNA 1334 SUIT SADANAND PRAHLAD ARM, MUMBAI BHAVAN,BROACH PANDEY PANDEY ZOSARB MUMBAI STREET,D.R. MARG,MASJID 401383 2319024 MAHARASHTRA BUNDER(EAST),MUMBAI- AAHPP3982D 400009 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
872 28/Feb/17 MUMBAI ROXTON ITALY 381-F,NARROTTAM WADI 584 SUIT CHHAGANRAJ MANBIR SUJITKUMAR R ARM, MUMBAI CLOTHING PVT LTD KALBADEVI ROAD UDAJI PUROHIT SINGH TIWARI 0 ZOSARB MUMBAI MUMBAI MUMBAI CITY 1938846 CHHABRA 2519910 MAHARASHTRA MH 400002 IN 5297095
873 28/Feb/17 MUMBAI RADHA RUKMINI 384/L,DABHOLKAR 667 SUIT STANDAR PRADEEP SUMAN ARM, MUMBAI SPINNERS PVT LTD WADI,SECOND FLOOR D GOYAL(MR) GOYAL(MRS) ZOSARB MUMBAI KALBADEVI CHARTER 1477231 1729033 MAHARASHTRA ROAD,MUMBAI-400002 ED BANK ABTPG6785G AAFPG9663E
874 31/Dec/16 MUMBAI UNNATI EXIM 4, GARDEN VIEW CHS LTD., 193 SUIT PIYUSHCHAND ARM, MUMBAI S.V.P ROAD, SHANKAR RA V SHAH ZOSARB MUMBAI LANE,KANDIVALI (W), M - (PROP) MAHARASHTRA 67
875 28/Feb/17 MUMBAI HARI TRADING 40 BANGANGA,CROSS 1439 SUIT PANKAJ M. ARM, MUMBAI CORPORATION LANE,WALKESHWAR PATEL(KARTA) ZOSARB MUMBAI MUMBAI-400006 MAHARASHTRA AABPP3812A
876 31/Dec/16 MUMBAI ZELING JEWELLERS 426,MOHID HEIGHT,4TH 179 SUIT FAISAL HAMID ARM, MUMBAI & EXPORTERS FLOOR,NEAR VERSOVA TEL KHAN(PROP) ZOSARB MUMBAI EXCHANGE,FOUR MAHARASHTRA BUNGLOW,ANDHERI(W),M BCBPK1445H UM-53
877 19/Jul/17 MUMBAI SHREE OSHIYA 501,5TH FLR,LOHA 2747 SUIT VIJENDRA VIJAY SATISH RANKA MILAN KUMAR ARM, MUMBAI STRIPS IMPEX BHAWAN,93 P D'MELLO RAJ RANKA 1593820 RANKA ZOSARB MUMBAI PRIVATE LTD ROAD,MASJID 164359 AEUPR4365M 2783454 MAHARASHTRA BUNDER(E),MUMBAI-9 AGHPR2877H AMDPR4821R
878 31/Dec/16 MUMBAI R.D JAIN & CO 504.5TH FLOOR GUPTA 790 SUIT NARENDRA P. MADHU N. NIMIT ARM, MUMBAI BHAVAN CO-OP SOCIETY TIMBADIA TIMBADIA N.TIMBADIA ZOSARB MUMBAI LIMITED,S.NO MAHARASHTRA 37/1,AHMEDABAD STREET,MUMBAI-400009
879 19/Jul/17 MUMBAI INTERNATIONAL 51-53,A WING,MITTAL 6614 SUIT NAKUL ARYA PUNEET RAVI ARYA PAWAN ARM, MUMBAI MINERAL TRADING COURT,NARIMAN 372428 PAWANKUMA 767007 KUMAR ARYA ZOSARB MUMBAI CO PVT POINT,MUMBAI ADEPA4689A R ARYA AADPA7751M 1659667 MAHARASHTRA 400021,MUMBAI,MAHARA 726275 AADPA7839A SHTRA ADYPA7874M
880 28/Feb/17 MUMBAI MEENAL TRADING 53,ANAND 1525 SUIT MOHANLAL ROMEN ARM, MUMBAI PVT LTD BHAVAN,BANGANGA PATEL(DECEASE PATEL(MR) ZOSARB MUMBAI ROAD WALKESHWAR D) 1808859 MAHARASHTRA MUMBAI-400026 1808743
881 30/Jan/18 MUMBAI ZENITH BIRLA INDIA 5TH FLOOR,HOUSE 159 771 SUIT SBI,PNB,B YASHOVARDHA MAHENDRA ARM, MUMBAI LIMITED RECLAMATION,CHURCHGA OI,OBC N BIRLA SINGH ARORA 0 0 ZOSARB MUMBAI TE,MUMBAI-400020 5804 1697062 MAHARASHTRA AAJPB2505N
882 28/Feb/17 MUMBAI FAB INTERNATIOAL 72 A,GOVERNMENT 545 SUIT SUSHILKUMAR MADHUBALA KIRANRAJ ARM, MUMBAI PVT LTD INDUSTRIAL SHANTILAL KIRANRAJ NENMALJI JAIN ZOSARB MUMBAI ESTATE,CHARKOP,KANDIV KHATER(MR) JAIN(MRS) 1444573 MAHARASHTRA ALI (WEST),MUMBAI- 1378380 1378407 AABPJ8280C 400067 AAEPK3440L ABCPJ3084A
883 30/Jan/18 MUMBAI SPACE GOLD 80/80 B/PATWA 3038 SUIT KIRAN F JAIN JITENDRA F ARM, MUMBAI PRIVATE LIMITED CHAWL,4TH MR. JAIN MR. ZOSARB MUMBAI FLOOR,SHAIKH MEMON 187012 187123 MAHARASHTRA STREET,ZAVERI AATPJ1547J AADPJ4743Q BAZAR,MUMBAI-400002
884 28/Feb/17 MUMBAI DUJODWALA PAPER 907, RAHEJA CENTER,214, 1417 SUIT STATE OM PRAKASH VINEET ARM, MUMBAI CHEMICALS FREE PRESS JOURNAL BANK OF DUJODWALA DUJODWALA 0 0 0 ZOSARB MUMBAI ROAD,NARIMAN INDIA 388848 389249 MAHARASHTRA POINT,MUMBAI AABPD1593Q AABPD4439R
885 31/Dec/16 MUMBAI VIDHYA B/01,DATTANI TRADE 2173 SUIT PRAKASH M USHA ARM, MUMBAI PHARMACHEM PVT CENTRE,CHANDAVARKAR SHAH PRAKASH ZOSARB MUMBAI LTD LANE,BORIVALI 1209190 SHAH MAHARASHTRA WEST,MUMBAI. AADPS4230N AADPJ7498J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
886 29/Jun/18 MUMBAI PRADEEP PALIWAL B-6/7,SAFDARJUN 2208 SUIT PRADEEP VINAYAK ARM, MUMBAI ANCLAVE NEW DELHI PALIWAL BHATT ZOSARB MUMBAI 110057 MAHARASHTRA AFZPP2408R
887 28/Feb/18 MUMBAI RELIANCE CABLES FLAT NO 12,3RD 129 SUIT PRAKASH J. CHANDRA LALIT J. SHAH ARM, MUMBAI AND CONDUCTORS FLOOR,SHATI SHAH KANT J. SHAH 974663 ZOSARB MUMBAI PVT LTD SADAN,SHANTI VILLA 975030 974552 AAGPS6956B MAHARASHTRA CHSL,45-TELLE AAEPS3515L AAEPS3516K PARK,ANDHERI(E) MUMBAI-69 888 28/Feb/17 MUMBAI ASHA EXIM FLAT NO.504,5TH FLOOR,B 416 SUIT ASHA PRAKASH RAJESH M. ARM, MUMBAI APPARELS PVT LTD WING DEEP KANOJIA(MRS) KANOJIA ZOSARB MUMBAI RESIDENCY,C.H.S.LTD PLOT 5268915 0 MAHARASHTRA NO ANEPK1064D ATKPK6587D 93,BHOIWADA,PAREL,MU MB-400012
889 31/Dec/16 MUMBAI OCTAMEC OCTAMEC 3191 SUIT INDIAN NAVIN SOVIN NAVIN SAMARAT ARM, MUMBAI ENGINEERING LTD HOUSE,18,SUBHASH BANK,UNI CHANDRA HEDGE NAVIN HEDGE ZOSARB MUMBAI ROAD,VILE ON BANK HEDGE 2074654 3090933 MAHARASHTRA PARLE(E),MUMBAI-57 189572
890 28/Feb/17 MUMBAI JAI MAHA LAXMI OFFICE NO 5,SACHINAM 1946 SUIT PNB DURGARAM MIYALARAM ARM, MUMBAI ISPAT(I) PVT LTD APARTMENT, MAJIWADA RAMARAM BHAGVANRA ZOSARB MUMBAI GAON,THANE(W)-400601 CHOUDHARY M MAHARASHTRA 439441 CHOUDHARY AABPU0478R 3097381
891 31/Dec/16 MUMBAI MAA CHINTAPURI OFFICE NO.5,SACHINAM 1976 SUIT PNB DURGARAM MIYALARAM ARM, MUMBAI IRON & STEEL(I) APARTMENT,MAJIWADA DOMBIV RAMARAM BHAGVANRA ZOSARB MUMBAI PVT LTD GOAN,THANE (W),400601 ALI EAST CHOUDHARY M CHOUDHRY MAHARASHTRA 439441 3097381 ADXPC8384M AENPC5042H
892 6/Jun/18 MUMBAI UDYOG PLOT NO.155-175,SAHIL 143 SUIT NILESH N ARM, MUMBAI ENTERPRISES BUNGALOW RSC 50,GORAI MEHTA(PROP) ZOSARB MUMBAI SEA FACE MAHARASHTRA ROAD,BORIVALI(W),MUM AWEPM5794P BAI 4000092
893 6/Jun/18 MUMBAI P AND S JEWELLERY SAKINA MANZIL NO 2,4 AAACP3737A 7513 SUIT UNION PARESH SAHIL PARESH VIRAJ CHETAN ARM, MUMBAI FLOOR,RAJA RAM MOHAN BANK OF CHHABILDAS SHAH SHAH ZOSARB MUMBAI ROY ROAD,OPP. CHARNI INDIA,SBI SHAH 1972557 2954305 MAHARASHTRA ROAD STATION,MUMBAI ,ANDHRA 905535 BQYPS4678F 400004 BANK,ETC AAOPS5416N
894 6/Jun/18 MUMBAI SAHARSH PROFILES SHOP NO 'O' NEW 80 SUIT PRATAP J. VASA PARAS P VASA ARM, MUMBAI PVT LTD JAWAHAR MANSION,DR 1043464 1043580 ZOSARB MUMBAI BABA SAHEB JAYEKAR ABWPV8814C AAAPV8070D MAHARASHTRA MARG,THAKURDWAR ROAD,MUMBAI-400002
895 6/Jun/18 MUMBAI VASA ALLUMINIUM SHOP 'O' AT NEW 358 SUIT PRATAP J. VASA PARAS P VASA ARUNA P VASA ARM, MUMBAI PVT LTD JAWAHAR MANSION,DR. 1043464 1043580 1165227 ZOSARB MUMBAI BABASAHEB JAYKAR ABWPV8814C AAAPV8070D ADOPV8845K MAHARASHTRA MARG,THAKURDWAR ROAD MUMBAI-400002
896 30-Jun-2002 MUMBAI ZEN EXPORTS 303,BHAVESHWAR 30 SUIT BHARAT PRAKASH JAYSHREE ARMB P.LTD. MARKET,.M.G.ROAD, B.SHAH H.SHAH B.SHAH ARB MUMBAI GHATKOPAR (E),MUMBAI- MAHARASHTRA 400077 897 30-Jun-2002 MUMBAI UNIQUE DRUMS 801/802,ALAKNANDA 69 SUIT HIREN P.DESAI RAJESH PRATAPRAI ARMB AND CONTAINERS NEELKANT VALLEY, D.DESAI M.DESAI ARB MUMBAI RAJAWADI,GHATKOPAR MAHARASHTRA (E), MUMBAI-400077
898 30-Jun-2002 MUMBAI HERCULES 801/802,ALAKNANDA 51 SUIT RAJESH P.DESAI DARSHNA ARMB ENGG.IND. NEELKANT HUF H.DESAI ARB MUMBAI VALLEY,RAJAWADI,GHATK MAHARASHTRA OPAR (E), MUMBAI- 400077 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
899 30-Jun-2002 MUMBAI PIONEER DRUMS & 801/802,ALAKNANDA 52 SUIT PRATAPRAI DAHSHAW ARMB CONTAINERS NEELKANT M.DESAI HUF R.DESAI ARB MUMBAI VALLEY,RAJAWADI,GHATK MAHARASHTRA OPAR (E), MUMBAI- 400077 900 31-Mar-2006 MUMBAI MINTAGE ELECTRO A-32, NANDBHUVAN 39 SUIT VISHWAS MUKUND R.SUBRAMANI VINOD S.V.BHIDE VASANT J.BHIDE ARMB EQUIPMENTS LTD. IND.ESTATE, MAHAKALI PANSE T.PANSE AM B.SHANBHAG ARB MUMBAI CAVES ROAD, MAHARASHTRA ANDHERI(EAST), MUMBAI- 400093
901 31-Mar-2005 MUMBAI HITECH LUBES G/2,BAL RAJESHWAR 31 SUIT M.P.ABRAHAM ANNAMMA SONY ARMB AP.BAL RAJESHWAR RD., ABRAHAM ANTHONY ARB MUMBAI MULUND(W) MUMBAI- ABRAHAM MAHARASHTRA 400080
902 27-Oct-2017 MUMBAI K-LIFESTYLE & RAGHUVANSHI MILLS 3402 SUIT UCO NAVINKUMAR SHIVPRASAD ARMB INDUSTRIES COMPOUND ,11/2 ,PNB, TAYAL SITARAM ARB MUMBAI LIMITED SENAPATI BAPAT MARG, 48896 JOLLY MAHARASHTRA LOWER PAREL (W) 1455458 MUMBAI 400 013 903 30-Sep-2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR 95 SUIT MAHENDRA R JAYESH R ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN ARMB INDUSTRIES MARG, POTDAR SCHOOL, SHAH SHAH SHAH SHAH SHAH R SHAH ARB, MUMBAI GR. FLOOR, MUMBAI 400 GUJARAT 002
904 30-Sep-2010 MUMBAI HITACHI JEWELLERY 175, PRINCESS STREET, 365 SUIT UTI, NARENDRA C D N PATADIA SHAILENDRA N J T RANPURA A S G B MEHTA ARMB INDUSTRIES LTD 2ND FLOOR, MUMBAI 400 INDUS SONI PATADIA PATRAWALA ARB, MUMBAI 002 IND GUJARAT
905 31-Mar-2002 MUMBAI SWASTIK METAL 7/11, KONSHA STREET, 495 SUIT MAHENDRA R BIPIN R SHAH JAYESH R SHAH ASHISH K SWASTIK ARMB CORPORATION CHUNAWALA BUILDING, SHAH SHAH MANSTRIP PVT ARB, MUMBAI PYDHUNIE, MUMBAI 400 LTD GUJARAT 003
906 31-Mar-2002 MUMBAI FRAM PLOT NO.505, 2ND FLOOR, 196 SUIT APURVA J SHAH FORUM J JAYANT V BHAGWAN J ARMB INTERNATIONAL PRAKASH PAWAR HUF SHAH SHAH PUNJABI ARB, MUMBAI LAUNDRY BUILDING, GUJARAT SENAPATI BAPAT MARG, MUMBAI 400 028
907 10-Jun-2014 MUMBAI VARSHA 11, RAJMAHAL, 2ND AAEPB8259N 150 SUIT VARSHA ARMB SYNTHETICS FLOOR, FLAT NO. 475, JAGDISH BAJAJ ARB, MUMBAI 24TH ROAD, KHAR [WEST], MAHARASHTRA MUMBAI - 400 052.
908 31-Mar-2002 MUMBAI SURAJ COLOUR 12, JAFFARBHOI 44 SUIT SANJAY J DESAI AMRITLAL B SHEFFALI S ARMB COTTONS P LTD INDUSTRIAL ESTATE, KOTHARI DESAI ARB, MUMBAI MAKHWANA ROAD, MAHARASHTRA MAROL NAKA, ANDHERI EAST, MUMBAI 400 059
909 31-Mar-2002 MUMBAI VARUN 20, LALJI DAYAL BUILDING, 99 SUIT V N ASHER ARMB INTERNATIONAL 1STFLOOR, C P TANK, ARB, MUMBAI MUMBAI 400 009 MAHARASHTRA 910 31-Dec-2010 MUMBAI S B METAL CRAFTS 27, AHMEDABAD STREET, 357 SUIT UBI, SBI SURESH ANJU ARMB P LTD CARNATH BUNDER, KUMAR BERIWAL ARB, MUMBAI MUMBAI 400009 BERIWAL MAHARASHTRA
911 31-Mar-2002 MUMBAI GOLDEN PRINTING 303/304, SHEFIELD 37 SUIT SANJAY J DESAI SHEFFALI S ARMB COMPANY TOWERS, LOKHANDWALA, DESAI ARB, MUMBAI ANDHREI WEST, MUMBAI MAHARASHTRA 400053
912 30-Jun-2014 MUMBAI RAJAT RAJAT ENCLAVE, 102/103, 297 SUIT PNB,UBI, INDRAJIT ARYA KISHOR ARMB PHARMACHEM LTD A WING, GAYATRI BOI,P&S 461324 KUMAR ARYA ARB, MUMBAI DARSHAN,THAKUR BANK,ICI 461364 MAHARASHTRA COMPLEX, KANDIVLI (E), CI, SCB,FB MUMBAI
913 31-Mar-2002 MUMBAI MIRRA & COMPANY SAILOR BUILDING, 137 SUIT VIJAY NANALAL ARMB SARASWATH CO-OP BANK SHETH ARB, MUMBAI BUILIDNG, FORT, MUMBAI MAHARASHTRA 400 001
914 30-Sep-2002 MUMBAI UMA PETRO SHIV SHAKTHI, SHOP NO.5, 68 SUIT LALJIBHAI MAHENDRA SURESH GOPENDRA BATTEKBHAI ARMB PRODUCTS LTD CEASAR ROAD, ANDHERI M.PATEL PANDEY PANDEY(TECH. KHETAN SAYANE ARB, MUMBAI WEST, MUMBAI DIR) MAHARASHTRA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
915 30-Jun-2015 MUMBAI JNS TRADERS 302 , KARANI NIWAS , 3 RD AGPPS8128N 38 SUIT JAYESH N SHAH ARMB FLOOR , NAGDEVI STREET ARB,MUMBAI MUMABI 400 003 MAHARASHTRA 916 31-Dec-2015 MUMBAI AXIS INC 47 A & 42 A, TODI ATJPM2056N 89 SUIT RAJENDRA ARMB INDUSTRIAL ESTATE, DHONDOO ARB,MUMBAI SUNMILL COMPOUND, MANJAREKAR MAHARASHTRA LOWER PAREL, MUMBAI 400 013
917 23-Jun-2015 MUMBAI HANJER BIOTECH 702,7 TH FLOOR, ACKRUTI AABCH3870K 8045 SUIT NUZHAT IRFAN NADEEM AMIR TOHID ARMB ENERGIES PVT LTD SOLARIS ,N S PHADKE FURNITUREWA MOHD FURNITUREWA ARB,MUMBAI MARG NEAR EAST WEST LA ASHRAF LA MAHARASHTRA FLYOVER, ANDHERI EAST 125872 FURNITUREW 2806898 MAUMBAI ALA 125801
918 31-Mar-2014 MUMBAI MANDHATA SINGH C/04, VISHNU BUILDING, 28 SUIT MANDHATA ARMB RATHORE MADHAV SRUSHTI, KADAK SINGH ARB,MUMBAI PADA, KALYAN WEST, RATHORE MAHARASHTRA THANE
919 31-Mar-2005 MUMBAI SOUND CRAFT LTD. NARAYAN 592 SUIT ANDHRA, RAJKUMAR BABU BASAN VISHNU BASAN RAMESH ARMB BLDG.23,LAKHAMSHI OBC,UCO, C.BASANTANI VERMA ARB,MUMBAI NAPOO ROAD,DADAR(E), CANARA, MAHARASHTRA MUMBAI-400014 BOB,PNB, BOM,VIJA YA
920 10-Jun-2014 MUMBAI LOGIC TRANSWARE PITRU CHAYA, 2ND FLOOR, AAACL5951A 423 SUIT AJITH NAIR MANJULAXMI ARMB (I) PVT LTD SANGHVI ESTATE, B S 699976 AJITH NAIR ARB,MUMBAI DEVASHISH MARG, 700011 MAHARASHTRA GOVANDI E, MUMBAI - 400 088
921 28-Jun-2016 MUMBAI ESKAY K'N'IT RAGHUVANSHI MILLS 4216 SUIT BOI,AND TRIVENDRA ANAND NAVINKUMAR ARMB (INDIA) LIMITED COMPOUND ,11/2 HRA,FEDE SHAMBU ZAWAR TAYAL ARB-MUMBAI SENAPATI BAPAT MARG, RAL,OBC, SINGH 223967 AABPT2833K MAHARASHTRA LOWER PAREL (W) SBI,VIJAY 5240052 MUMBAI 400 013 A,IOB 48896
922 21-Sep-2016 MUMBAI GLOBAL SOFTECH RAGHUVANSHI MILLS 5472 SUIT UCO,BOI NARAYAN MATHUR SAURABH ARMB LIMITED COMPOUND ,11/2 RAMCHANDRA DEEPAK KUMAR TAYAL ARB-MUMBAI SENAPATI BAPAT MARG, GHUMATKAR 2246715 15604 MAHARASHTRA LOWER PAREL (W) 1717979 MUMBAI 400 013
923 28-Jun-2016 MUMBAI KRISHNA RAGHUVANSHI MILLS 6893 SUIT ANDHRA, NAVINKUMAR FARINDRA ARMB KNITWEAR COMPOUND ,11/2 OBC,PNB TAYAL BIHARI ARB-MUMBAI TECHNOLOGY LTD SENAPATI BAPAT MARG, , AABPT2833K BHUNESHWAR MAHARASHTRA LOWER PAREL (W) IOB,UCO, 48896 RAI MUMBAI 400 013 BOI,SBI,C ANARA
924 21-Sep-2016 MUMBAI KSL AND RAGHUVANSHI MILLS 6976 SUIT IOB,BOI, MANOJKUMAR MATHUR NAVINKUMAR RAM PRATAP ARMB INDUSTRIES COMPOUND ,11/2 OBC,SYN RAMJI SHARMA DEEPAK TAYAL TAYAL ARB-MUMBAI LIMITED SENAPATI BAPAT MARG, DICATE,U 1884806 2246715 48896 1945427 MAHARASHTRA LOWER PAREL (W) CO MUMBAI 400 013 925 3/May/18 MUMBAI USHER AGRO 422,LAKSHMI PLAZA AAACU1095N 9272 AXIS VINOD KUMAR MANOJ CFS MUMBAI LIMITED LAKSHMI INDUSTRIAL BANK,ALL CHATURVEDI MURARILAL 0 0 0 0 CFS MUMBAI ESTATE,NEW LINK AHABAD 325197 PATHAK MAHARASHTRA ROAD,ANDHERI,MUMBAI, BANK,ICI AAAPC4940P 616061 MAHARASHTRA 400053 CI,IDBI,ET AKEPP2014M C
926 28/Feb/18 MUMBAI PAREKH ALUMINEX 601 AUTO COMMERCE 34673 SUIT IOB,SBI,P DEVANSHU DEEPEN ARUN ALOK KIRAN KUMAR CFS MUMBAI LTD HOUSE,KENNEDY NB,UNIO PRAVIN DESAI PARESKH AGRAWAL C PARIKH 73476 0 CFS MUMBAI BRIDGE,NANA N,EXIM 493980 2091316 6713703 2515949 MAHARASHTRA CHOWK,MUMBAI-400007 AECPD9922Q AAIP6817G AAAPA5375Q ACPPP7408L
927 6/Jun/18 MUMBAI PSL LTD KACHIGAM,DAMAN,UNIO AAACP2734K 27460 SUIT ICICI,SBI,I ASHOK ASHOK NARESH ALOK HARINDER HARSH PATERIA MANJULA RAJINDERKUM CHITRANJANK SURINDER CFS MUMBAI N TERRITORY OF DAMAN OB,IDBI,C YOGINDER SHARMA CHANDRA YOGINDER SHOURIE 197447 NAVINCHAND AR SURAJ UMAR PAUL BHATIA 0 0 0 0 CFS MUMBAI & DIU-396210 ANARA PUNJ 42028 SHARMA PUNJ 400593 AFDPP6027Q RA BHATIA BAHRI JAGDISHCHAN 1005952 MAHARASHTRA BANK,ETC 41911 BQQPS0882R 54922 58049 7178575 44364 DRA GOEL AAAPB1732E AABPP8065D ADWPS6154J AABPP8061H AACPB4786E AEYPB8236R 1372544 ACMPG7431K SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
928 1/Oct/19 MUMBAI UNITY INFRA PUSHPANJALI,1252 OLD AAACU4560E 11699 SUIT SBI,ICICI,I KISHORE ABHIJIT VIDYA KISHORE ABHIJIT AVARSEKAR AVARSEKAR & UNITY REALITY SUBURBAN CFS MUMBAI PROJECTS LTD PRABHADEVI DBI,AXIS, KRISHNARAN KISHORE PRADEEP KRISHNARAN KISHORE AND SONS KEJRIWAL & DEVELOPERS AGRICULTURE CFS MUMBAI ROAD,PRABHADEVI CORPORA AVARSEKAR AVARSEKAR AVARSEKAR AVARSEKAR AVARSEKAR M/S(GUAR) CONSTRUCTIO LTD(GUAR) DAIRY AND MAHARASHTRA MUMBAI-400025 TION,UC MR. MR. MS. MR.(GUAR) MR.(GUAR) NS(GUAR) FISHERIES O,CBI 16902 47067 7135609 AAACA4241M AAACU8860B AACPA6883F AAAPA5573E ADFPA2229P AACPA6883F AAAPA5573E AAKCS8473L
929 30/Sep/16 MUMBAI ZOOM DEVELOPERS 12/2, R. N. T MARG, 13693 SUIT PNB VIJAY B. L. KEJRIWAL MANJRI CFS-1 PRIVATE LTD CHETAK CENTRE, INDORE ALLAHBA CHOUDARY CHOUDHARI CFS-1 452001 D 79920 MAHARASHTRA ANDHRA CANARA CBI IOB OBC 930 30/Sep/16 MUMBAI BIOTOR 13, SITAPHALWADI, DR. 976 SUIT SBI SBT BHARATKUMAR RAJESH M. DINESH R. CFS-1 INDUSTRIES LTD MASCARANHAS ROAD, SBH M. KAPADIA KAPADIA KAPADIA CFS-1 MAZGAON, MUMBAI- SBIND 30145 30123 88572 MAHARASHTRA 400010 STDCHT UBI CBI HDFC ID 931 29/Feb/20 MUMBAI ALFARAA 102,1ST FLOOR,BABA AAJCA2429D 25042 UNION VINOD ASWANI USHA J NITESH MURARI JAWAHAR R USHA J JAWAHAR R MMCR INFRAPROJECTS HOUSE,NEAR WESTERN BANK,AD MR. GANGARAMA GANGARAMAN RAJAGOPALAN GANGARAMAN GANGARAMANI GANGARAMA MID PVT LTD EXPRESS CB,CORP 8145349 NI MRS. I MR. MR. I MR. MRS.(GUAR) NI MR.(GUAR) CORPORATE,BANDRA HIGHWAY,ANDHERI(EAST), ORATION ALGPA7809J 1413085 6519463 7490693 2974588 MAHARASHTRA MUMBAI 400093(MH) BANK AARPG9007C AHTPG5637P AGKPM6346D AABPG0697A AARPG9007C AABPG0697A
932 29/Feb/20 MUMBAI FROST 709 C WING 1 BKC NEAR AAACF2299P 58733 SUIT BOI,PNB, UDAI JAYANT ANOOP SUJAY UDAY SUNIL VERMA GLOBIZ EXIM COMMET SUJAY UDAY UDAI JAYANT NILIMA U SUNIL VERMA RITA VERMA NIPUN SARAL VERMA SANJANA POONAM N.S.D. R.S. GLOBIZ EXIM MMCR INTERNATIONAL INDIAN OIL PETROL ALLAHAB DESAI MR.(DIR KUMAR DESAI MR. MR. PVT OVERSEAS PVT DESAI DESAI MR. DESAI MR. MRS.(GUAR) VERMA MR.(GUAR) DESAI WADHERA NIRMAN PVT BUILDERS(P) PRIVATE LTD VILE PARLE(W) LTD PUMP,BKC BANDRA EAST AD,SYNDI & GUAR) WADHERA 39105 38861 LTD(GUAR) LTD(GUAR) MR.(GUAR) HUF(GUAR) MRS.(GUAR) HUF(GUAR) MR.(GUAR) MS.(GUAR) MRS.(GUAR) LTD (GUAR) LTD (GUAR) M/S(GUAR) MAHARASHTRA MUMBAI 400051 CATE,UNI 39009 MR.(DIR & AGRPD9999E ABUPV8567G AAIPV4298H ADGPV5792H ON,IOB,U ADZPD0907D GUAR) AAJCS2372M AAACC6103D AGRPD9999E AAAHU3846A ADZPD0906A AABHS2987K AFZPB5216M ALYPD6620J AAJPW9943R AACCN1612L AAACR6915J AAJCS2372M C 335211 AABPW8226F
933 30/Sep/15 MUMBAI TWO STAR KAKKAR HOUSE,TAPE 58 SUIT NAZIMABEE MMNR GARMENTS DURGA,DHAKE SAMSUDDIN MINDSPACE COLONY,J.P.ROAD SHAIKH MRS MAHARASHTRA ANDHERI-WEST,MUMBAI- 400053
934 06-Mar-2017 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , 15018 SUIT CBI,SBM,I MANOJ ABHISHEK A K RAJENDRA MUMBAI LTD/PATHBREAKIN PLOT NO DN -23 , SECTOR - OB,VIJAY, JAISWAL MANOJ SRIVASTAVA JAISWAL ARB, MUMBAI G PROJECTS LTD V ,SALT LAKE CITY , AXIS,KVB, 127254 JAISWAL MAHARASHTRA KOLKATA OBC,IDBI, 191841 SBT
935 31-Mar-2009 MUMBAI P J PIPES & VESSELS 433, VYAPAR BHAVAN, 49, 5001 SUIT BHARAT GEETA MUMBAI LTD. P D'MELLO ROAD, JAYANTILAL BHARAT VORA NA ARMB, MUMBAI MUMBAI - 400 009. VORA NA MAHARASHTRA "NATRAJ", 27/5, SWASTIC NA SOCIETY, N S ROAD, VILE PARLE WEST, MUMBAI - 400 056.
936 31-Mar-2002 MUMBAI ALPIC FINANCE LTD. 6TH FLOOR, NEW 1001 SUIT OBC, Ravi Kumar S M G Mrs Poonam R Rave Rajiv Danu, Sayesta Tapila, Nalini Bharath Desai, MUMBAI EXCELSIOR BUILDING, Dhanalax NA Ramkrishna Kumar NA Dipika Bhide Reena Mahrotra Lalwane, Rajashree ARMB, MUMBAI WALLACE STREET, FORT, mi Bk NA NA NA NA Prashant Rai Nambiar MAHARASHTRA MUMBAI Ltd., DCB NA NA Ltd., Federal Bk, Catholic Syrian Bk Ltd, IDBI Bk Ltd. SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
937 30-Sep-2009 MUMBAI CFL FINANCE LTD. CENTURY PLAZA, ROOM 874 SUIT H C MATHUR SUJIT DUTTA SUDHAMONY B N TRIPATHI MUMBAI NO.233, 2ND FLOOR, 54757 337464 CHATTERJEE 236986 ARMB, MUMBAI NETAJI SUBHASH ROAD, 238020 MAHARASHTRA KOLKOTA AND CORPORATE OFFICE AT 214, BEZZOLA COMPLEX, B WING, 71, SION TROMBAY ROAD CHEMBUR, MUMBAI- 71.
938 31-Dec-2010 MUMBAI BENGAL MILLS #205, 2ND FLOOR MAGAN AADCB2473Q 0 SUIT NO MR.MAHENDR MR.VIRENDRA MR.CHIRAG J MR.ZUBIN V. UNAPPLIED MUMBAI STORES LAL CHAMBERS BABURAO A C.DOSHI C. DOSHI DOSHI DOSHI INTEREST(MOI) ARMB,Mumbai BOBDE MARG IRON 1407276 1407130 731909 1407208 RS.962LAKHS MAHARASHTRA MARKET MUMBAI- 400 009.
939 31-Mar-2009 MUMBAI HAMCO MINING & 12/C, ATLAS APARTMENT, 3715 SUIT PRAVINCHAND PRAVINCHAND B.M. PATEL G.W. COCKBILL B.R. PATEL A.A. VERMA A.G. PATEL MRS. ALPANA MUMBAI SMELTING LTD. HARKNESS ROAD, RA V GANDHI RA PVT. LTD. NA NA NA NA A VERMA ARMB,MUMBAI MALABAR HILL, MUMBAI. NA NA NA MAHARASHTRA
940 31-Mar-2009 MUMBAI KASHI EXPORTS 1804/1804-A, 439 SUIT RAMESH BHIRAJLAL RANCHHODBH PARSHOTTAM BALLUBHAI MUMBAI PANCHARANTNA, OPERA RAVJIBHAI NAGIIBHAI AI NAGJIBHAI BHAI NAGIBHAI ARMB,MUMBAI HOUSE, MUMBAI. THESAIA THESAI THESIA NAGJIBHAI THESIA MAHARASHTRA (PARTNER/GUA (PARTNER/GU (PARTNER/GU THESIA (PARTNER/GU RANTOR) ARANTOR) ARANTOR) (PARTNER/GU ARANTOR) NA NA ARANTOR) NA NA
941 31-Mar-2009 MUMBAI EAST WEST 2-3/B, SILVER APTS., 271 SUIT THAHKUTTY NASIRUDDIN NISHA MUMBAI TRAVELS & TRADE SHANKAR GHANEKAR ABDUL WAHID ABDUL WAHID NASIRUDDIN ARMB,MUMBAI LINKS LTD. ROAD, DADAR (W), NA NA WAHID MAHARASHTRA MUMBAI 400028.
942 31-Mar-2009 MUMBAI ITC AGROTECH LTD. 31, SAROJINI DEVI ROAD, 209 SUIT F.R. VEVAINA R. M.MANI M. MENEZES D. NARAIN R. RAJAGOPAL A. SRINIVASAN MUMBAI SECUNDERABAD 500003. NA RAMACHANDR NA NA NA NA ARMB,MUMBAI AN MAHARASHTRA NA
943 30-Sep-2009 MUMBAI INDO WORLD AGRO 502, EMBASSY CENTRE, 267 SUIT SADHNA VIDYA ANSHU G POONAM DEVI RAJIV GUPTA SHASHI RAMESH SANJAY RAMESH MUMBAI CHEM LTD. 207, NARIMAN POINT, SUSHIL BHUSHAN JAIN GOYAL AGARWAL NA AGARWAL KUMAR CHANDRA ARMB,Mumbai MUMBAI - 400 021. AGARWAL NA NA NA AGARWAL AGARWAL MAHARASHTRA NA NA NA
944 31-Mar-2009 MUMBAI KRYSTAL POLYFAB 6/8, DWARKASHISH, 3RD 126 SUIT PREMJIT SINGH HARDEEP HARPREET KULDEEP D.N. UPDEKAR M.K. GOSWAMI MOHAN M. MUMBAI LTD. FLOOR, JAMBULWADI, MARWAH SINGH SINGH SINGH NA NA JAYAKAR ARMB,Mumbai KALBADEVI ROAD, NA MARWAH MARWAH MARWAH NA MAHARASHTRA MUMBAI 400002. NA NA
945 31-Mar-2009 MUMBAI TEJOOMAL 611, TULSIANI CHAMBERS, 271 SUIT PRAKASH H. MAHENDRA H. RAJU H. O.P. SHARMA MUMBAI KARBONLESS LTD. 212 NARIMAN POINT, MAHATANI MAHATANI MAHATANI ARMB,MUMBAI MUMBAI 400021. NA NA MAHARASHTRA
946 31-Mar-2009 MUMBAI PRUDENTIAL A-15, ANDHERI IND. EST., 430 SUIT MRS. LAV NARESH MRS. SWARAN MUMBAI POLYWEBS LTD. 22, VEER DESAI ROAD, CHADHA CHADHA CHADHA NA ARMB,MUMBAI ANDHERI (W), MUMBAI NA NA MAHARASHTRA 400058
947 31-Mar-2009 MUMBAI B.PARIKH GALA # 307, 3RD FLOOR, 271 SUIT NITIN R PARIKH PIYUSH R LALITH K MUMBAI JEWELLERY MFG. BLUE DIAMOND PANDIT NA SHAH GANDHI NA ARMB,MUMBAI LTD. SOLICITOR ROAD, MALAD NA MAHARASHTRA (E), MUMBAI - 400097.
948 31-Mar-2009 MUMBAI ATASH INDUSTRIES P.NO. 90, SHIRGAON, T9, 391 SUIT NUSLI R. MUMBAI LTD. PALGARH DT. THANE DAVAR NA NA ARMB,MUMBAI 401407 NA MAHARASHTRA 949 31-Mar-2009 MUMBAI WESTERN INDIA WERION HOUSE, 254-B, 370 SUIT Mr.P.N.Sundar Mr.S.Krishnam Mr.H.D.Shetty MUMBAI TEXTURISERS LTD. DR. ANNE BEASANT ROAD, am oorthy ARMB,MUMBAI WORLI, MUMBAI 400025. 402579 NA MAHARASHTRA
950 30-Sep-2015 MUMBAI HYDROAIR NO.-A-116, RAHEJA 6149 SUIT UBI, Axis HARBHAJAN RAJKUMARI Priya CETP MUMBAI TECTONICS (PCD) ARCADE, SECTOR -11, Bank, DARSHANLAL HARBHAJAN (India) Ltd Chembur Mumbai LIMITED PLOT NO.6, BELAPUR, BOI, SINGH SINGH MAHARASHTRA NAVI MUMBAI – 400 614 SBI,ICICI 92841 92883 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
951 31-Mar-2013 MUMBAI ROSHAN UNIT NO 11-12, ATLANTA 1945 SUIT MR MAXIM MRS ANITHA MR C N MUMBAI ELECTRICAL ESTATE, HANUMAN TEKDI EDWARD M MATHIAS THOMAS S/O GOREGAON, MUMBAI COMPANY PRIVATE ROAD, VITBHATTI MATHIAS 1336662 NEHEMIAH MAHARASHTRA LIMITED GOREGAON (W) MUMBAI 1336709 THOMAS 400 063 (GUARANTOR)
952 31-Mar-2009 MUMBAI SONU SYNTHETICS 132, MAROL CO-OP. INDL. 386 SUIT GHANSHYAMD SURESH VINOD KUMAR RAMNARESH SANTOGEN MUMBAI LTD. ESTATE, M.V. ROAD, AS DEORA KUMAR DEORA DEORA SILK MILLS IFB, MUMBAI SAKINAKA, ANDHERI (E), NA DEORA (GUARANTOR) LTD. MAHARASHTRA MUMBAI 400059. NA NA
953 30-Dec-2016 MUMBAI WINSOME ASHOKA TOWERS, 13812 SUIT Axis Mr.Jatin R Mr.Madan B Mr.Dilip P Tikle Mrs.Urvashi Mr.Ravichandr Mr.Ramesh I MUMBAI DIAMONDS AND KESHARBA MARKET-2, Bank, Mehta Khurjekar Saxena an Parikh OVERSEAS BRANCH JEWELLERY LIMITED GOTALAWADI, Bank of MUMBAI KATARGAM, SURAT- India, MAHARASHTRA 395004 Bank of Maharast ra, Canara Bank, CBI, Exim Bank, IDBI Bank Ltd., OBC, PNB, Standard Chatered Bank, SBH, State Bank of Mauritius UBI,
954 30-Dec-2016 MUMBAI FOREVER KESHARBA MARKET-2, 7157 SUIT PNB, Mr.Jatin R Mr.Jai Kumar Mr.Vinay K Mr.Madan B MUMBAI PRECEIOUS GOTALA WADI, KATAR State Mehta Begani Mehta Khurjekar OVERSEAS BRANCH JEWELLERY AND GAM, SURAT-395 004, Bank of MUMBAI DIAMONDS GUJARAT Mauritius MAHARASHTRA LIMITED , Syndicate Bank, CBI, Bank of India, Canara Bank, IDBI Bank
955 31-Mar-2013 MUMBAI SHRI CHAKRA A-1038, OBEROI GARDEN 1874 SUIT Central MR. R. B. MR. ASHOK N. MUMBAI UDYOG LTD ESTATE CHANDIVALI, Bank of VINOD KUMAR RAO OVERSEAS BRANCH, ANDHERI (E) India, 172901 398862 MUMBAI MUMBAI–400 072 State MAHARASHTRA bank of India, 956 31/Dec/13 MUMBAI HARESH TRADING MOTI BAUG, OPPOSITE R. 3952 SUIT HARESH J. MUMBAI METRO(C) COMPANY K. STUDIO, S. T. ROAD, DHARMANI CHEMBUR CHEMBUR, MUMBAI - (PROP) MAHARASHTRA 400071 0 AABPD8119Q
957 31/Dec/13 MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. 1768 SUIT HARESH J. LALIT J. MUMBAI METRO(C) K. STUDIO, S. T. ROAD, DHARMANI DHARMANI CHEMBUR CHEMBUR, MUMBAI - (PARTNER) (PARTNER) MAHARASHTRA 400071
958 31/Dec/13 MUMBAI MALDAR BARRELS MOTI BAUG, OPPOSITE R. 8041 SUIT JETHANAND HARESH J. LALIT J. MUMBAI METRO(C) PVT LTD K. STUDIO, S. T. ROAD, DHARMANI DHARMANI DHARMANI CHEMBUR CHEMBUR, MUMBAI - 3172481 2153286 2146564 MAHARASHTRA 400071 AAAPD9967H AABPD8119Q NA
959 31/Mar/10 MUMBAI KRISHNA BOOKS & 201,AVANTI BUILDING, 70 SUIT AJAYKUMAR SONAL MUMBAI METRO(C) STATIONERY MFG DAULAT NAGAR, ROAD NO CHOUDHARY JAYKUMAR GOVANDI CO PVT LTD 10, BORIVALI(EAST), 375044 CHOUDHARY MAHARASHTRA MUMBAI 400 066 MRS 371413 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
960 31/Mar/10 MUMBAI VALLABH BOOKS 201,AVANTI BUILDING, 63 SUIT VIJAYKUMAR AMBARISH MUMBAI METRO(C) MFG PVT LTD DUALAT NAGAR, ROAD NO N.CHOUDHARY L.CHOUDHARY GOVANDI 10, BORIVALI(EAST) 374889 374860 MAHARASHTRA MUMBAI 400 066
961 12/Oct/18 MUMBAI DATTARAM FLAT NO.002,ON GROUND BNCPG3799J 25 SUIT DATTARAM MUMBAI METRO(C) SHANKER GAURAV AND 1ST FLOOR.SAI SHANKER LBS ROAD,KURLA(W) NIWAS,PLOT NO GAURAV MAHARASHTRA 26,SURVEY NO.97B,H NO5 0 BELAVALI VILLAGE BNCPG3799J
962 31/Dec/02 MUMBAI WAGLE A/1/5 SAMRUDHI 66 SUIT DEEPAK JYOTI WAGLE MUMBAI METRO(C) ENTERPRISES BABURAO PARULEKAR WAGLE SHIVAJI PARK, MARG, DADAR, MUMBAI MUMBAI 400 014 MAHARASHTRA
963 29/Jun/18 MUMBAI SUPERSTAR FLAT NO.702 C WING,7TH 32 SUIT NOORDIN SHAKILA BANU MUMBAI METRO(C) FOOTWEAR PVT FLOOR,HERMITAGE SHAIKH MOHD. N SHAIKH SION LTD SHIVALIK CHSL LTD MAHARASHTRA WESTERN EXPRESS CACPS1144P DBLPS4343M HIGHWAY,MIRA VILLAGE
964 30/Sep/14 MUMBAI GOODSPOT 1308, 13TH FLOOR, 686 SUIT KAPIL PUNEET MURUGESAN PITABASH MITHUN BALAJI KONDAJI SHIVASHANKA MUMBAI METRO(E) TRADING CO P LTD MAURESH COSMOS DEVPRAKASH SINGH ADIMOOLAM PRASAD DASH DEVPRAKASH KOTHAPETA R CBD BELAPUR TOWER, SECTOR-11, CBD RAJPUT 1546843 2236712 2330927 RAJPUT 6459632 SOMAGONDA MAHARASHTRA BELAPUR, NAVI MUMBAI 559571 AVTPS7982F AGGPA6676G 3502800 PATIL ADZPR7626R 6497975
965 30/Sep/14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, 100 SUIT KAPIL MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) SARASWATI APTS. OPP. DEVPRAKASH DEVPRAKASH ADIMOOLAM JOBANPUTRA CBD BELAPUR REKHI HOTEL, SHIVAJI RAJPUT RAJPUT (PARTNER) (PARTNER) MAHARASHTRA ROAD, PANVEL- 410206 (PARTNER) (PARTNER) AGGPA6676G ADMPL5138R ADZPR7626R AFOPR5438L
966 30/Sep/14 MUMBAI ARZOO SHOP NO. 5 AND 6, 1006 SUIT KAPIL MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) ENTERPRISES SARASWATI APTS. OPP. DEVPRAKASH DEVPRAKASH ADIMOOLAM JOBANPUTRA CBD BELAPUR REKHI HOTEL, SHIVAJI RAJPUT RAJPUT (PARTNER) (PARTNER) MAHARASHTRA ROAD, PANVEL: 410206 (PARTNER) (PARTNER) AGGPA6676G ADMPJ5138R ADZPR7626R AFOPR5438L
967 14/Aug/18 MUMBAI KAMAL PRASAD FLAT NO. 903,9TH 48 SUIT KAMAL PRASAD MUMBAI METRO(E) YADAV FLOOR,CELEBRATION YADAV MR. MULUND WEST BLDG,PLOT NO.23,SECTOR- MAHARSHTRA 06,AIROLI,NAVI MUMBAI- 400708
968 31/Mar/10 MUMBAI BAJRANG TEXTILES 251/1,TELIPADA, SHANKAR 59 SUIT COSMOS GORDHANDAS MUMBAI METRO(E) SHETH BLDG.,PADMA BANK, GANESHDAS THANE WEST NAGAR,BHIWANDI THANE UNION JHAWAR MAHARASHTRA DIST,MAHARASHTRA BANK OF INDIA
969 31/Dec/02 MUMBAI BABUBHAI & SONS 259, JAWAHAR NAGAR, 53 SUIT JAGDISH A MUMBAI METRO(N) VINAY APT. ROAD NO 12, KAKKAD GOREGAON WEST, GOREGAON WEST (DECEASED) MUMBAI MUMBAI 400 062 MAHARASHTRA
970 31/Dec/02 MUMBAI BENA FOOD 259, JAWAHAR NAGAR, 38 SUIT JAGDISH MUMBAI METRO(N) PRODUCTS VINAY APTS. ROAD NO 12, KAKKAD GOREGOAN WEST, GOREGAON (W), MUMBAI (DECEASED) MUMBAI 400 062 MAHARASHTRA
971 30/Jun/05 MUMBAI HIMANSHU R. 202, YUGDHARAMA, 25 SUIT HIMANSHU MUMBAI METRO(N) BHATT BUILDING 1,LINK ROAD, R.BHATT KANDIVALI WEST, MALAD WEST, MUMBAI MUMBAI AACPB6139M MAHARASHTRA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
972 30/Sep/10 MUMBAI SANJEEV SANKALP TRADING 29 SUIT JANKALY SANJEEV KAJOL MUMBAI METRO(N) BASANTANI & CO,SHOP F/18, FIRST AN H.BASANTANI S.BASANTANI KHAR, MUMBAI KAJOL BASANTANI FLOOR,DADAR WEST, SAHAKAR MAHARASHTRA MUMBAI I, MODEL AEKPB4065J AAHPB9302M CO-OP BANK
973 30/Sep/15 MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR 29 SUIT SAMSUDDIN A MUMBAI METRO(N) SRA SHAIKH MR. MINDSPACE SOCIETY,ANDHERI(WEST), MAHARASHTRA MUMBAI-400058
974 30/Jun/10 MUMBAI VEDANT & CO 7/3/3 NAVJIVAN CHS LTD., 131 SUIT VANRAJ MADHUBALA MUMBAI METRO(N) LARNING ROAD, MUMBAI N.SHAH N SHAH VERSOVA, MUMBAI 400 008 MAHARASHTRA
975 20/Feb/19 MUMBAI HEMA RAJESH 1405,CLUSTER 5,NEW 52 SUIT HEMA RAJESH RAJESH MUMBAI METRO(S) KAPADIA & RAJESH MHADA COMPLEX E7,OPP KAPADIA MRS. HIRALAL ALTAMOUNT HIRALAL KAPADIA SURYA SHOPPING KAPADIA MAHARASHTRA CENTER,PENKAR CEVPK2270K PADA,SHANTI CEVPK2468D GARDEN,MIRA ROA
976 31/Mar/10 MUMBAI PRADIP JITENDRA BLDG-35,DOSHI 25 SUIT PRADIP MUMBAI METRO(S) CHAUHAN BHAVAN,IST JITENDRA BHAT BAZAR, FLOOR,35,SHADASHIV CHAUHAN MUMBAI CROSS LANE, GIRGAUM MAHARASHTRA MUMBAI 400 004
977 31/Mar/10 MUMBAI KAPILDEV BLDG-9,ROOM - 15, GTB 28 SUIT KAPILDEV MUMBAI METRO(S) RASALSINGH NAGAR, SION KOLIWADA, RASALSINGH BHAT BAZAR, PATHANIA MUMBAI PATHANIA MUMBAI MAHARASHTRA
978 31/Mar/10 MUMBAI MUKESH LORD KRISHNA 28 SUIT MUKESH MUMBAI METRO(S) MOHANDAS APARTMENT, FLAT- 305, MOHANDAS BHAT BAZAR, CHAWLA ULHASNAGAR, 421 063 CHAWLA MUMBAI MAHARASHTRA
979 31/Dec/15 MUMBAI GANESH BHIMJI FLAT NO 903-A & 903- 48 SUIT GANESH JAYSHREE MUMBAI METRO(S) PATEL & JAY SHREE B,HERITAGE CO-OP. HSG. BHIMJI PATEL GANESH BYCULLA GANESH PATEL SOC. LTD., HIRANANDANI MR. PATEL MRS. MAHARASHTRA GARDENS,POWAI,MUMBA I-400076 ACGPP3656F AAEPP0696D
980 28/Feb/17 MUMBAI DR. DATSONS LABS K-4/1 ADDITIONAL 4161 SUIT OBC,J&K KANNAN KASHI GIRIDHAR MINHAJ MAJID SHASHIKANT PRABHAT YOGESH MUMBAI METRO(S) LTD(CO. UNDER MIDC,DIST- BANK,CO VISHWANATH( GOPAL KHAN BABANRAO KUMAR GOYAL NAJIBHAI PATEL CFS MUMBAI LIQUIDATION) RAIGAD,MAHAD- RPORATI DR.) PULLETI 2383033 SHINDE 3021662 MAHARASHTRA 402309,MAHARASHTRA ON 290535 1594062 2568658 AUNPP3286A BANK,PN B,UCO
981 30/Sep/16 MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA 8680 SUIT SBI,SBH,S KAPIL PURI MUMBAI METRO(S) BHUVAN,B.S. DEOSHI BM,ICICI, CFS-1 MARG,DEONAR,MUMBAI- BOI,PNB, MAHARASHTRA 400088 CBI,IOB,U BI,LV
982 6/Jun/18 MUMBAI MICRO INDUSTRIES GALA NO 4,UNIT NO 3 AXBPA5322M 74 SUIT NARENDRA MUMBAI METRO(S) MURLIDHAR MOHANDAS CUFFE PARADE COMPOUND,OT ADVANI(PROP) MAHARASHTRA SECTION,ULHASNAGAR 421003 AXBPA5322M
983 31/Dec/11 MUMBAI ARHAM EXIMS PVT 3, LALIT HOUSE, 250 SANT 794 SUIT DARSHAN SHITAL SHAH MUMBAI METRO(S) LTD TUKARAM ROAD IRON SHAH 2047581 GULALWADI MARKET MARKET 2047595 ASEPS2196K MAHARASHTRA MUMBAI- 400009 ALIPS6231J
984 31/Dec/05 MUMBAI FALMACON 3,KALPANA,140-A, AZAD 23 SUIT CHOTALAL NARESH C. MRUDULA FALGUNI N. UNAPPLIED MUMBAI METRO(S) POLYMERS (INC ROAD, VILE PARLE N.PAREKH PAREKH C.PAREKH PAREKH MRS INTEREST 21.68 MANGALDAS MARKET, UNAPP INT) MUMBAI 400 057 MRS LAKHS.LEGAL AND MUMBAI OTHER EXPENSES MAHARASHTRA 1.68.TOTAL DUES 46.15LAKHS SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
985 12/Oct/18 MUMBAI PRAFUL GOURANG 2/133 J K BUILDING H G BEHPM5891K 28 SUIT PRAFUL MUMBAI METRO(S) MOHANTY ROAD,NO. 8 GAMDEVI GOURANG TARDEO ROAD MUMBAI-400007 MOHANTY MAHARASHTRA BEHPM5891K
986 31/Mar/10 MUMBAI POOJA B-3,25/31,LALMANI BLDG, 30 SUIT JAYANT MUMBAI METRO(S) ENTERPRISES DR.A.M.ROAD, R.KANANI THAKURDWAR - BHULESHWAR, MUMBAI MUMBAI 400 002 MAHARASHTRA
987 14/Aug/18 MUMBAI HOLYSTAR 138/B 1418 SUIT PRADEEP VINAYAK MUMBAI METRO(S) NATURAL HIMAYUNPUR,SAFDARJUN PALIWAL MR. BHATT ZOSARB MUMBAI RESOURCES PVT G ENCLAVE,NEW DELHI 206970 338471 MAHARASHTRA LTD 110029 AFZPP2408R
988 31/Dec/07 MUMBAI SPECTRUM 2001,PANCH RATANA, 476 SUIT JATIN N.SHAH JAYASHREE MUMBAI METRO(S) OPERA HOUSE, MUMBAI N.SHAH MRS ZOSARB MUMBAI MAHARASHTRA
989 31/Mar/02 MUMBAI TRIDENT STEELS 205,ARIHANT 472 SUIT IDBI,BAN AJAY N.G.MUKHERJ K.L.SOMAN N.R.GADODIA P.K.MAJI MUMBAI METRO(S) LTD. AHMEDABAD STREET, ARAS R.AGARWAL EE (IND) (IND) (IND) (IND) ZOSARB MUMBAI CARNAC BUNDER, STATE (IND) MAHARASHTRA MUMBAI 400009 BANK,AB U-DHABI
990 14/Aug/18 MUMBAI ICAN ENTERPRISES 211,ARCADIA,HIRANANDA 64 SUIT SANDEEP VASANTH MUMBAI METRO(S) NI ESTATE,GHODBUNDAR NAMBIAR(PART SHENOY(PART ZOSARB MUMBAI ROAD,THANE WEST NER) NER) MAHARASHTRA 401607
991 14/Aug/18 MUMBAI BRIGHTON 35,MADHUBAN 26 SUIT MEHELI P VERA M SHIRAZ M MUMBAI METRO(S) SYNTHETIC PVT LTD APT,WORLI HILL ROAD SAIWALA MR. SAIWALA MS. SAIWALA MS. ZOSARB MUMBAI WORLI MUMBAI-18 5108093 1089870 1089914 MAHARASHTRA
992 30/Jun/12 MUMBAI ISHU SUPER STEEL 49/A, 3RD FLR, LATIF 977 SUIT SATYANARAYA SURESHKUMA SURESHKUMA SANJAY H. MUMBAI METRO(S) PVT. LTD HOUSE, CARNAC BUNDER, N R. AGARWAL R MITTAL R B. AGARWAL MITTAL ZOSARB MUMBAI SANT TUKARAM MARG, MAHARASHTRA MASJID BUNDER, MUMBAI ADOPA1530G ABAPM6930A AAPPA3249J ADUPM5423C - 400009
993 30/Sep/13 MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI 345 SUIT RENU SATISH OMPRAKASH RANJAN ASHWIN MUMBAI METRO(S) DESAI ROAD, VILE PARLE CHOUDHARY CHOUDHARY JHUNJHUNWA JHUNJHUNWA JHUNJHUNWA ZOSARB MUMBAI (W), MUMBAI - 400056 MRS. LA LA LA MAHARASHTRA
994 30/Sep/13 MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI 248 SUIT NITIN MUMBAI METRO(S) PLAZA, NAVI MUMBAI HASMUKHRAI ZOSARB MUMBAI PANDYA MAHARASHTRA (PROP)
AYXPP4488Q
995 30/Sep/13 MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, 631 SUIT HITESH MUMBAI METRO(S) SECTOR-17, VASHI, NAVI LABSHANKAR ZOSARB MUMBAI MUMBAI PANDYA MAHARASHTRA (PROP)
AAGPP7974Q
996 14/Aug/18 MUMBAI HARI OM BLOCK NO 12-D,45/B 110 SUIT HIMMATBHAI K MAMTABEN H ROHIT H MUMBAI METRO(S) DIAMONDS GIRGAUM TERRACE,DR.D GOYANI(PARTN GOYANI(PART GOYANI(PART ZOSARB MUMBAI D SATHE MARG,GIRGAUM ER) NER) NER) MAHARASHTRA OPERA HOUSE MUMBAI- 400004
997 14/Aug/18 MUMBAI RAJENDRA PRASAD C 401 MY FAIR MARIDEN 48 SUIT RAJENDRA MUMBAI METRO(S) LALCHAND JAIN CEASAR ROAD AMBOLI PRASAD ZOSARB MUMBAI ANDHERI WEST MUMBAI LALCHAND JAIN MAHARASHTRA 400058 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
998 31/Dec/13 MUMBAI SANKET C/302, 3RD FLOOR, SUYOG 75 SUIT BABAN B. JALINDER B RUPALI P MUMBAI METRO(S) INDUSTRIES CO.OP.HSG.SOC.LTD, GAWDE BORHADE GAWDE MRS. ZOSARB MUMBAI SECTOR M, PLOT NO 57- (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA 58,KOPARKHAIRANE,NAVI MUMBAI-709 AEEPG0876Q AEKPB4496D ABRPG1374R
999 30/Sep/13 MUMBAI PARAM D222/40, MIDC, NERUL, 408 SUIT HITESH MUMBAI METRO(S) ENTERPRISES NAVI MUMBAI LABSHANKAR ZOSARB MUMBAI PANDYA MAHARASHTRA (PROP)
AAGPP7974Q
1000 14/Aug/18 MUMBAI AVYAAN FLAT NO. 2/A JAI HIND AALCA3058J 6717 SUIT MOHIT DIPAK JITENDRA PRAHLAD DAS MUMBAI METRO(S) ORNAMENTS BUILDING NO.1 ATMARAM KAMBOJ MR. GULSHAN CHOUKSEY(GU ZOSARB MUMBAI PRIVATE LTD MERCHANT 1329498 KAPOOR MR. AR) MAHARASHTRA ROAD,BHULESHWAR ALCPK2213Q 3088483 MUMBAI 400002 AUMPK9781A
1001 30/Sep/13 MUMBAI SHREE SAI AGENCY PLOT NO. 327, SECTOR-1, 237 SUIT KISHOR MUMBAI METRO(S) LAL BUNGLOW, 1ST BABULAL JANI ZOSARB MUMBAI FLOOR, SHIRAWANE (PROP) MAHARASHTRA VILLAGE, NERUL, NAVI MUMBAI - 400706 ADEPJ2309J
1002 31/Dec/15 MUMBAI K K STEEL PLOT 835 SUIT GANESH B MUMBAI METRO(S) NO:97&98,MIDC,TALOJA,R PATEL (PROP) ZOSARB MUMBAI AIGAD,MAHARASHTRA MAHARASHTRA ACGPP3656F
1003 31/Dec/08 MUMBAI KAPILA KNIT ROOM NO-1,MANAHAR 1295 SUIT RAJINDER ASHISH KAPILA MUMBAI METRO(S) FABRICS PVT LTD BUILDING, KAPILA 728226 ZOSARB MUMBAI 66/72,DADISETH AGYARI 2178215 MAHARASHTRA LANE, MUMBAI 400 002
1004 31/Dec/16 MUMBAI KINGFISHER UB ANCHORAGE, 100/1, 34919 SUIT SBI, AXIS VIJAY MALLYA SUBHASH R MUMBAI METRO(S) AIRLINES LTD RICHMOND ROAD, BANK, 122890 GUPTE 0 0 ZOSARB MUMBAI BANGALORE BOI, CBI, 109548 MAHARASHTRA IDBI, PNB ETC
1005 08-Mar-2018 MUMBAI RAJENDRA M PATIL FLAT NO.904/B, B WING, ALVPP0476H 61 SUIT Nil MUMBAI SILVER LINK, ARM Branch, Mumbai HIRANANDANI ESTATE, MAHARASHTRA GHODBUNDER ROAD, THANE-400604
1006 08-May-2018 MUMBAI WESTERN LUMBERS ASSOCIATE HOUSE, 85-A, AAAFW0439K 4222 SUIT NIL Hanifa Ebrahim MUMBAI VICTORIA ROAD, MUSTAFA Mohammed Suleman CBB-I, Mumbai BAZAAR, MUMBAI-400 Farouk Darvesh Darvesh MAHARASTRA 010.
1007 09-May-2017 MUMBAI VARUN RESOURCES AAECR9929E 997 SBI, ICICI Yudhishthir Nikkhil Venkatakrishn MUMBAI LIMITED Bank Ltd., Dilip Khatau BalKrishna an V.R. CBB-II Mumbai SBH, 103650 Vaidya MUMBAI EXIM Bank, State Bank of Bikaner & Jaipur, Andhra Bank, IL & FS Financial Services SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1008 31-Dec-2017 MUMBAI DIGHI PORT NEW EXCELSIOR AABCD2607A 21046 PNB, Vijay Krishnakumar Vishal Vijay Paraag Atul Rupa Shridhar Jaibhagwan Harshkumar PrateeKanakia Amit Senha U45203CH200 MUMBAI LIMITED BUILDING, A.K.NAYAK Canara Goverdhandas Gangadharan Kalantri Subhaschand Nilkanthrao Naik Rameshwarad Satpal 2089270 Balaji 2PTC025330 Excelsior Branch, MARG, FORT MUMBAI- Bank, Kalantri 90715 194554 Jainnainauttia Patne 899036 as Rohilla Malhotra Infrastructure Mumbai 400001 Dena 19510 295846 389250 1360700 1518832 Private Limited MUMBAI Bank, Indian Bank, IIFCL, IOB, LIC, United Bank of India, OBC, UCO Bank
1009 30-Aug-2017 MUMBAI MIRAJ METALS 601, CELLO PLAZA , AAEPM5450C 3890 SUIT HITEN MUMBAI V.P.ROAD, VILE PARLE DHIRAJLAL JVPD -MSZO ( WEST) MUMBAI- 400 056 MEHTA MAHARASHTRA AAEPM54550C
1010 08-May-2018 MUMBAI SATRAMDAS & 47, VICTORIA ROAD, AABFS3204K 1687 NIL Nanda M Chandni S Sweta S Agicha Gautam P MUMBAI COMPANY MUSTAFA BAZAR, Agicha Agicha Agicha Mandiv Branch, MUMBAI-400 010 Mumbai MAHARASTRA 1011 10-Jun-2014 MUMBAI K K R FASHIONS P 506, MAHALAXMI 48 SUIT SUNIL S. VIDYADHAR D. MUMBAI LTD DARSHAN, SHAHIR AMAR POOJARY SHINDE NAGDEVI STREET, SHAIKH MARG, JACOB 2984161 3478182 MUMBAI CIRCLE, MUMBAI- 400011 MAHARASHTRA
1012 10-Jun-2014 MUMBAI LAXMI IMPEX SHOP NO.19, ISMAIL AKPPK9221J 25 SUIT ABDEALI MUMBAI BLDG., SUTAR CHAWL, KAGALWALA NAGDEVI STREET, MUMBAI - 400002. MUMBAI MAHARASHTRA
1013 10-Jun-2014 MUMBAI K R FASHIONS 506, MAHALAXMI 44 SUIT SUNIL S. MUMBAI DARSHAN, SHAHIR AMAR POOJARY NAGDEVI SHAIKH MARG, JACOB STREET,MUMBAI CIRCLE, MUMBAI- 400011 MAHARASHTRA 1014 18-Dec-2017 MUMBAI J P FOOD GUT NO 274, GALA NO 36 48 SUIT JINESH PAN- MUMBAI PROCESSING D, VILLAGE PANCHAL, PAN- ANOPP5062G VASHI SECTOR-19 MANGATHANE,TALWADA, ANOPP5062G THANE DIST-PALGHAR,421303 MAHARASHTRA
1015 29/Feb/20 MUMBAI ANMOL STEEL 101/102,JOSHI AAACA8336Q 5666 SUIT SBI AMAR DINESH PARAS DINESH AMAR DINESH PARASH ANBRISH SHAH DINESH L SHAH BINDU D SHAH STEEL ZOSARB MUMBAI PROCESSORS CHAMBER,AHMEDABAD SHAH MR. SHAH MR. SHAH(GUAR) DINESH MR.(GUAR) MR.(GUAR) SHAH CORPORATION ZOSARB MUMBAI PRIVATE LIMITED STREET,CARNAC 419893 438035 SHAH(GUAR) 424941 MRS.(GUAR) M/S.(GUAR) MAHARASHTRA BUNDER,MUMBAI-400009 ADSPS6416P AAFPS4548G ADSPS6416P AAFPS4547K AAFPS4548G
1016 20/Nov/19 MUMBAI L K INDUSTRIES PVT 105,CRESCENT BUISNESS AACCL3604Q 638 SUIT PRADEEP C ABHINAV ZOSARB MUMBAI LTD PARK,BEHIND PANDEY MR. PRADEEP ZOSARB MUMBAI MTNL,ANDHERI KURLA 35577964 PANDEY MAHARASHTRA ROAD,NAKA,ANDHERI(EAS AEWPP4860M 3394009 T),MUMBAI-400072 BKAPP3464J
1017 20/Nov/19 MUMBAI DHANLAXMI 201,BANSI PLAZA,581,M.G AACCD3078J 7404 SUIT SBI,UBI,B RAJENDRA SATISH DHANESH SONIA ARCHANA KRATI POOJA PUJA RAJENDRA SATISH ZOSARB MUMBAI SOLVEX PVT LTD ROAD,INDORE,MP-452001 OM MANGLANI MANGLANI MANGLANI MANGLANI MANGLANI MANGLANI COMMODITIE COMMODITY MANGLANI MANGLANI ZOSARB MUMBAI MR. MR. MR.(GUAR) SMT.(GUAR) SMT.(GUAR) SMT.(GUAR) S PVT LTD FUTURES MR.(GUAR) MR.(GUAR) MAHARASHTRA 326307 585162 M/S(GUAR) M/S(GUAR) ACVPM4432B ACVPM4430D AFYPM5337D ACVPM4431C ACRPM6358A AGOPM9986F ACVPM4432B ACVPM4430D
1018 20/Nov/19 MUMBAI KHETALAJI GOLD 34,SIDPURA INDL AADCK6107A 445 SUIT PRAVIN DAMYANTI P ZOSARB MUMBAI PRIVATE LIMITED ESTATE,GAWAIN CHAMPALAL PAREKH MRS. ZOSARB MUMBAI ROAD,PLOT NO- PAREKH MR. 1636484 MAHARASHTRA 3,GOREGAON 1744745 AAFPP4913N WEST,MUMBAI-62 AALPP1610J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1019 29/Feb/20 MUMBAI SHRENUJ AND 405,DHARAM PALACE,100- AAACS0690P 9631 SUIT BOI,SBI,IC SHREYAS K GEETA VISHAL SURENDRA SHOBHA ZOSARB MUMBAI COMPANY LIMITED 103,N.S.PATKAR ICI,UNIO DOSHI MR. SHREYAS SHREYAS AMBALAL SINGH ZOSARB MUMBAI MARG,MUMBAI 400007 & N 1464 DOSHI MRS. DOSHI MR. DAVE MR. RAJARAMSING MAHARASHTRA BHARAT DIAMOND BANK,JM AACPD4486B 2186436 1474 1480 H THAKUR BOURSE,BKC,MUM- FINANCIA AACPD3871G ADWPD2051R AADPD5153G 1466 400051 L AS AABPT5854A
1020 20/Nov/19 MUMBAI NATIONAL 4093,BHANDUP AJTPB5083G 310 SUIT JAGDISH SINGH ZOSARB MUMBAI TRANSMISSION INDUSTRIAL BHATI ZOSARB MUMBAI PRODUCTS ESTATE,PANNALAL MR.(PROP) MAHARASHTRA COMPOUND,LBS MARG,BHANDUP(WEST)M AJTPB5083G UMBAI-400078 1021 29/Feb/20 MUMBAI SHUDDHI 80/80B,PATWA AATCS1820J 2830 SUIT JITENDRA KIRAN ZOSARB MUMBAI JEWELLERS PRIVATE CHAWL,3RD FATECHAND FATECHAND ZOSARB MUMBAI LIMITED FLOOR,SHAIKH MEMON JAIN MR. JAIN MR. MAHARASHTRA STREET,ZAVERI 187123 187012 BAZAR,MUMBAI AADPJ4743Q AATPJ1547J
1022 29/Feb/20 MUMBAI TEAM BANU MANSION,1ST AAACB2547E 8664 SUIT UCO,INDI SURESH VINOD ZOSARB MUMBAI INTERVENTURE FLOOR,16 NADRISHA AN KUMAR KUMAR ZOSARB MUMBAI EXPORTS INDIA PVT SUKHIA STREET,OFF BANK,IND AGARWAL MR. AGARWAL MR. MAHARASHTRA LTD CAWASJI PATEL USLAND 1841964 1826492 STREET,FORT,MUMBAI- BANK ADRPA3383J ADRPA7903A 400001
1023 29/Feb/20 MUMBAI MONARCH C-20,1ST FLOOR,ROYAL AAECM2218 3400 SUIT NIRMAL SHARMILA SANGEETA C ZOSARB MUMBAI APPARELS INDIA INDUSTRIAL ESTATE H KESHARIMAL NIRMAL PARMAR MRS. ZOSARB MUMBAI LTD 5B,NAIGAUM CROSS PARMAR MR. PARMAR MRS. 5234093 MAHARASHTRA ROAD,WADALA(WEST),MU 509469 509576 MBAI-400031 AAFPP4633B AAFPP4631D
1024 11/Oct/19 MUMBAI ANUBHAV IRON FLAT NO A/703,RUKALYA AELPM6905K 579 SUIT ASLAM ISMAIL ZOSARB MUMBAI AND SHEET PALACE,N.B. MANIHAR ZOSARB MUMBAI TRADERS MARG,SOMAWARI MR.(PROP) MAHARASHTRA BAZAR,MALAD(WEST) MUMBAI-400054 AELPM6905K
1025 29/Feb/20 MUMBAI KUMUDCHANDRA D G-6,PRASAD AAAFK6842G 1002 SUIT ICICI,IOB, SUKEN MEHTA MANISH K SAROJ K ZOSARB MUMBAI MEHTA CHAMVBER,GROUND SARASWA MR.(PARTNER) MEHTA MEHTA ZOSARB MUMBAI FLOOR,OPERA T CO-OP MR.(PARTNER) MRS.(PARTNER MAHARASHTRA HOUSE,CHARNI BANK AADPM9183B ) ROAD,MUMBAI AADPM9184G AFUPM2187D
1026 11/Oct/19 MUMBAI MAHALAXMI GUT NO 284/4,VILLAGE ACKPT7133M 507 SUIT JYOTI THAKARE DEEPAK ZOSARB MUMBAI TRANSPORT KUDUS,TALUKA MRS.(PROP) THAKARE ZOSARB MUMBAI WADA,DISTRICT-THANE MR.(GUAR) MAHARASHTRA ACKPT7133M ABRPT6393D
1027 29/Feb/20 MUMBAI BHAVESH STEELS H-5/9/7,K B M AAHFB3103E 734 SUIT MAHINDRA MADAN BHAVESH ASHOK ZOSARB MUMBAI COMPOUND,OPP ASHOK VASTIMAL JAIN VASTIMAL ASHOK JAIN VASTIMAL ZOSARB MUMBAI NAGAR,MAROL MILITARY MR.(PARTNER) JAIN MR.(PARTNER) JAIN MAHARASHTRA ROAD,ANDHERI EAST, MR.(PARTNER) MR.(PARTNER) MUMBAI 72 AAFPJ0112R AEYPJ3180Q AACPJ4855G AACPJ4935D
1028 27/Dec/19 MUMBAI MULTI FLEX LAMI OFFICE NO AAACM3316J 2254 SUIT UNION ANIL PHOOTERMAL VIJAY ZOSARB MUMBAI PRINT LTD 340,KALYANDAS UDHYOG BANK,PN KUNDANLAL PUKHRAJ RAJARAM ZOSARB MUMBAI BHAVAN,NEAR CENTURY B,CORPO DANG MR. SURANA MR. SHAHNAE MR. MAHARASHTRA BAZAR,PRABHADEVI,MUM RATION 276893 1239903 277332 BAI BANK,ETC AFRPD5008F AAGPS5097M ANYPS8979H
1029 29/Feb/20 MUMBAI MONTAGE OFFICE NO.001,GROUND AAFCM7134F 934 SUIT RAJESH ANUPAMA SHWETA ZOSARB MUMBAI PROMOTERS PVT FLOOR,SWEET HOME KALICHARAN RAJESH MRS. ASHOK ZOSARB MUMBAI LTD APTS,LOURDES SHUKLA MR. 2664102 SHUKLA MRS. MAHARASHTRA COLONY,NEAR ORLEM 2743895 BCUPS1227C 2725681 CHURCH MALAD(W),MUM- BOJPS9453M BBHPS8973B 400064 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1030 29/Feb/20 MUMBAI ESS DEE SAGORE DUTTA GHAT AABCE3113G 5095 SUIT SBI DILIP SOBHAG GAUTAM MADAN SUDIP BIJOY DEBDEEP ZOSARB MUMBAI ALUMINIUM ROAD,KAMARHATI,KOLKA PHATARPHEKA MUKHERJEE MOHAN JAIN DUTTA MR. SAMRESH ZOSARB MUMBAI LIMITED TA-700058,WEST BENGAL R MR. MR. MR. 17052 BHATTARCHAR MAHARASHTRA 2600 212505 3580 AAFPD8693K YA MR. ACZPP1723A AEQPM0268Q AEJPJ3601B 464686 ACWPB3894M
1031 29/Jan/19 MUMBAI JAIMURTHY SANGEETA ELLIPSE,2ND AAACJ5986D 4715 SUIT SADRUDDIN SOHIL NARSINBHAI AMIR JAMAL SADRUDDIN SHAMIM JARINTAJ SOHIL ZOSARB MUMBAI MINERAL AND FLOOR,SAHAKAR HASAM SADRUDDIN JESHINGBHAI DODHIA HASAM NATHANI BHUDWANI(G SADRUDDIN ZOSARB MUMBAI CHEMICAL PVT LTD ROAD,VILE PARLE BHUDWANI BHUDWANI DESAI 575569 BHUDWANI(G MS.(GUAR) UAR) BHUDWANI MAHARASHTRA EAST,MUMBAI 400057 575794 MR. 1781016 AAAPD7677A UAR) MR.(GUAR) AEZPB0459D 2634029 AKIPB1832D AEZPB0459D AKIPB1832D
1032 11/Oct/19 MUMBAI CINNIC FASHIONS SHOP 20,ASHISH AADCC4131A 2033 HARSHAD NEEPA HARSHAD NEEPA RICHA ZOSARB MUMBAI INDIA PRIVATE INDUSTRIAL SHANTILAL HARSHAD SHANTILAL HARSHAD CREATION ZOSARB MUMBAI LIMITED ESTATE,GOKHALE MEHTA MR. MEHTA MRS. MEHTA MEHTA M/S(GUAR) MAHARASHTRA ROAD,SOUTH,DADAR(WES 2061088 2061061 MR.(GUAR) MRS.(GUAR) T),MUMBAI-400025 AAEPM9398R AAEPM9398R AAEPM9398R
1033 11/Oct/19 MUMBAI MARBELLO SURVEY NO 114,HISSA NO ABAPA4699J 1355 SUIT USHA V VIMAL ZOSARB MUMBAI 15,C.T.S NO 2099,AIRPORT AGARWAL AGARWAL ZOSARB MUMBAI SIDE,WESTERN EXPRESS MRS.(PROP) MR.(GUAR) MAHARASHTRA HIGHWAY,VILLE PARLE(E) ABAPA4699J ABEPA1911D
1034 29/Feb/20 MUMBAI SHREE SHYAM 204,ARIHANT AARFS5633A 355 SUIT JAGDISH NARENDRA ZOSARB MUMBAI STEELS BUILDING,UNIT PREMISES PRASAD KUMAR ZOSARB MUMBAI CO-OPERATIVE SOCIETY GAJANAND AGARWAL MAHARSHTRA LTD.,AHMEDABAD AGARWAL(PAR MR.(PARTNER) STREET,MUMBAI-400009 TNER) AABPA9193R AABPB9192Q
1035 24/Apr/20 NEW DELHI PIPE AND METAL 119,PRAKASH INDUSTRIAL AAJPP8015F 517 SUIT Narendra DELHI METRO-I INDIA ESTATE,GIANI Prasad ZOSARB NEW DELHI BORDER,P.O,SAHIBABAD,D Gupta(PROP) NEW DELHI IST GHAZIABAD. AAJPP8015F
1036 10-Jun-2014 NEW DELHI ZONE SARANIA TRADERS 2 B ( N.NO. 2215/15), AFZPA8200Q 44 SUIT ANKIT DELHI METRO-III NEAR MANOJ JEWELLERS AGGARWAL REGION GALI, JAWAHAR COLONY, FARIDABAD MAUJA SARAN, DT. NEW DELHI FARIDABAD
1037 28/Feb/18 NEW DELHI DUNAR FOODS 811,MEADOWS,SAHAR AACCD2928F 5944 SUIT SBI,CANA SURENDER KANTA GUPTA NAVRIT LAL ARM CHANDIGARH LIMITED PLAZA,ANDHERI KURLA RA GUPTA 248714 GOYAL ZOSARB CHANDIGARH ROAD,ANDHERI(EAST) BANK,IDB 248622 AEFPG9971D 6969945 PUNJAB MUMBAI I BANK ADEPK5887E AIJPG7471J
1038 28/Feb/18 NEW DELHI SHRI NALAS CITY CENTRE,GT ABMPD5965 364 SUIT DALIP KUMAR ARM CHANDIGARH INDUSTRIAL ROAD,KHANNA E DUA(PROP) ZOSARB CHANDIGARH CORPORATION PUNJAB ABMPD5965E
1039 6/Jun/18 NEW DELHI SURYA SCO 164-165 SECTOR 9 C AABCS3001K 12116 SUIT SBI,OBC,P RAJIV GOYAL ALKA GOYAL ARM CHANDIGARH PHARMACEUTICALS CHANDIGARH NB,FEDER 215189 215223 0 0 0 0 0 0 ZOSARB CHANDIGARH LTD AL,IDBI,C AATPG7232M AATPG7287Q UNION TERRITORY BI,AXIS,SI DBI
1040 20/Mar/19 NEW DELHI VANITY J-9,SECTOR- AADCV5108J 101 SUIT RAKESH GUPTA RISHI GUPTA ARM DELHI ENTERPRISES PVT 3,BHAWANA,NEW DELHI 23153 23213 ZOSARB DELHI LTD AAJPG4249A AAJPG4248B NEW DELHI 1041 29/Jun/18 NEW DELHI SSK TRADING PVT X-603,6TH AAMCS6374 2307 SUIT PNB,AND SURINDER SHEFALI ARM NEW DELHI LTD FLOOR,SIDDHARTHA G HRA,CBI,S KUMAR BANSAL ZOSARB NEW DELHI APARTMENT,MP YNIDCATE BANSAL 529446 DELHI ENCLAVE,PITAMPURA,DEL ,OBC 529479 AFCPB0407M HI-110034 AFCPB0399G SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1042 20/Feb/19 NEW DELHI LALJI PHARMA 143,1ST FLOOR,OLD ALYPS4435L 38 SUIT PARVEEN SETHI ARM NEW DELHI GUPTA COLONY,DELHI- MR.(PROP) ZOSARB NEW DELHI 110007 AND BC-79B 1ST NEW DELHI FLOOR SHALIMAR ALYPS4435L BAGH,NEAR KELA GODOWN
1043 20/Feb/19 NEW DELHI JAI DURGE 3/572,SECTOR- ANLPK5289M 60 SUIT RAJESH KUMAR ARM NEW DELHI TRADING 5,VASUNDHRA,GHAZIABA MR.(PROP) ZOSARB NEW DELHI COMPANY D,UP NEW DELHI ANLPK5289M
1044 14/Aug/18 NEW DELHI SURYA LAXMI H-4/12,KRISHNA NAGAR 405 SUIT ISHMA ARORA ARM NEW DELHI TRADERS NEAR VIJAY CHOWK DELHI- MRS(PROP) ZOSARB NEW DELHI 110051 NEW DELHI AXYPA7906J
1045 26/Apr/19 NEW DELHI INDIA WIRE PLOT NO 1/429/15,GALI AAKPG2688Q 704 SUIT HEMCHAND SHARDA RANI VINOD KUMAR SWATI GUPTA SHEETAL ARM NEW DELHI NO 1,FRIENDS COLONY,GT GUPTA GUPTA GUPTA MRS.(GUAR) GUPTA ZOSARB NEW DELHI ROAD,SHAHDARA,DELHI MR.(PROP) MRS.(GUAR) MR.(GUAR) MRS.(GUAR) NEW DELHI 110095 AHTPG8377N AAKPG2688Q AADPG6717F AAGPG6588F AIDPG5053A
1046 31-Mar-2002 NEW DELHI STUTI ELECTRONICS E-318, GREATER KAILASH, 145 SUIT IDBI AJAY SHARMA VIJAY SAXENA ARMB LTD PART II, NEW DELHI 1601033 ARB, NEW DELHI NEWDELHI 1047 30-Aug-2017 NEW DELHI SHIVA TRADERS NO.4107, 1 ST FLOOR, AWLPG9239L 148 SUIT RAKESH GARG ARMB BURON BASTON ROAD, AWLPG9239L CONNAUGHT CIRCUS - NAYA BAZAR -ELHI 110 006 NEW DELHI NEW DELHI
1048 19/Jul/17 NEW DELHI AMTEK AUTO 16,INDUSTRIAL 26531 IDBI,SBBJ, ARVIND DHAM JOHN ERNEST CFS NEW DELHI LIMITED ESTATE,ROZKA ICICI,KAR 47217 FLINTHAM 0 0 0 0 0 0 0 0 0 CFS NEW DELHI MEO,SOHNA,DISTT NATAKA AAUPD0970A 1463500 NEW DELHI GURGAON-122103 BANK,UC HARYANA O,ETC
1049 30/Jan/18 NEW DELHI MOHAN GEMS AND 3324 BANK STREET,KAROL AAECM9031C 5064 SUIT CORPORA MUKESH SONI MURARI LAL CFS NEW DELHI JEWELS PVT LTD BAGH NEW DELHI 110005 TION 1188992 SONI CFS NEW DELHI BANK,BOI ACFPK2033C 1151873 NEW DELHI ,SBI AAVPL6293M
1050 30/Sep/12 NEW DELHI MAHUA MEDIA PVT 909, 9TH FLOOR, KAILASH 7315 SUIT PNB, UBI P. K. TEWARI ANAND ABHISHEK CFS NEW DELHI LTD BUILDING, K G MARG, 130318 TEWARI TEWARI CFS NEW DELHI NEW DELHI AAGPT4272M 116681 117193 NEW DELHI AAGPT4237N ADCPT9874A
1051 30/Sep/16 NEW DELHI ALLIED PERFUMERS E- 3, MANGOLPURI 6155 SUIT ALLAHAB SANJAY JAIN RAJIV JAIN ROHIT SANJEEV NARENDER SOMESH MOHAN KAMAL KANT ANIL JUNEJA SUBRATA JAYANT CFS NEW DELHI LTD INDUSTRIAL AREA, PHASE AD, SBT, 26147 26004 CHOWDHARY AGARWAL KUMAR GOLA KUMAR JAIN GUPTA SHARMA 1891779 BHATTACHARY MOHANLAL CFS NEW DELHI II, DELHI - 110034 SBBJ, 26031 25998 3415206 5282312 0 296914 A GANDHI NEW DELHI NAINITAL BANK
1052 30/Sep/16 NEW DELHI SURYA VINAYAK E- 3, MANGOLPURI 10000 SUIT PNB ICICI SANJAY JAIN ROHIT SANJEEV RAJIV JAIN SOMESH SATEESH JAIN MAN MOHAN ANIL JUNEJA KAMAL KANT CFS NEW DELHI INDUSTRIES LTD INDUSTRIAL AREA, PHASE UBI BOI 26147 CHOWDHARY AGARWAL 26004 KUMAR JAIN 0 GARG 1891779 SHARMA 0 0 CFS NEW DELHI II, DELHI - 110034 SBBJ 26031 25998 5282312 569701 1547398 296914 NEW DELHI ALLAHAB AD SBH SBT 1053 28-Jun-2016 NEW DELHI SHREE SHYAM PULP A-257,ROAD NO 6 ,N H 8 3285 SUIT UCO,SBBJ NARESH AMIT KUMAR CFS & BOARD MILLS ,MAHIPALNEW DELHI ,OBC,IDBI KUMAR GUPTA GUPTA CBB-DELHI LTD 110037 ,HDFC, 41760 43496 DELHI CORPO
1054 29/Jun/18 NEW DELHI MANISH TRADERS SHOP NO 21-MAHALAXMI AABFM6327P 784 SUIT RAMESH JAIN MANISH JAIN CHANDIGARH MARKET GUR CIVIL LINES,LUDHIANA MANDI,LUDHIANA AAYPJ0608F AAYPJ0609E DELHI
1055 30/Jan/18 NEW DELHI KSM SPINNING 644-B,AGGAR NAGAR,B- 1835 SUIT IDBI,SBO VIPAN KUMAR SARISH LOVELISH MANJU CHANDIGARH MILLS LTD BLOCK,LUDHIANA,PUNJAB- P,CBI,PSB 450466 MITTAL MITTAL MITTAL MIDCORPORATE,LUDH 141012 ,BOI,PNB, ABVPK9421B 2938024 2938047 2938500 IANA CORPORA ALMPM1748G ATAPM5211G ABIPM4671N PUNJAB TION BA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1056 20/Mar/19 NEW DELHI SAWAN POULTRY HARION ROAD,SAMRALA BWCPK1831L 85 SUIT HARPREET SUKDEV SATVEER VINEET HARJINDER CHANDIGARH FARM DISTT-LUDHIANA,PUNJAB KAUR SINGH SINGH AGGARWAL KAUR ROSARB CHANDIGARH SMT.(PROP) MR.(GUAR) MR.(GUAR) MR.(GUAR) SMT.(GUAR) PUNJAB BWCPK1831L APKPS8316N AQPPS4537D
1057 31/Dec/10 NEW DELHI AASRA INDUSTRIES EL,663,INDUSTRIAL 433 SUIT MANOJ ARORA RANJANA JAGMOHAN CHANDIGARH LTD AREA,PHASE-9,MOHALI 789920 ARORA LAL ZOSARB CHANDIGARH ADQPA6932J 790340 CHANDIGARH AELPA1999R
1058 30/Sep/10 NEW DELHI PAVNEET KAUR OCEANIC TRADERS, SCO- 30 SUIT PAVNEET KAUR HARPREET CHANDIGARH MRS. & HARPREET 88,SECTOR 35-C, MRS SINGH ZOSARB CHANDIGARH SINGH CHANDIGARH CHANDIGARH AEJPP1848N AIRPS0652B
1059 31/Dec/15 NEW DELHI SANDEEP SHARMA FLAT NO 204-A GH-105 42 SUIT SANDEEP RANJANA CHANDIGARH DR. & RANJANA SEC20,NEW EXECUTIVE SHARMA DR. SHARMA MRS. ZOSARB CHANDIGARH SHARMA MRS. SOCIETY,PANCHKULA PUNJAB
1060 30/Sep/10 NEW DELHI OSWAL CLASSICS REHMATULLAH ROAD, 53 SUIT PNB SBI BALDEV RAJ CHANDIGARH NEAR MOCHPURA, MALHOTRA ZOSARB CHANDIGARH LUDHIANA PUNJAB ACHPM4535F
1061 30/Sep/10 NEW DELHI MONIKA REHMATULLAH ROAD, 68 SUIT PNB & MONIKA CHANDIGARH ENTERPRISE NEAR NEEMWALA SBI MALHOTRA ZOSARB CHANDIGARH CHOWK, MOCHPURA, MRS PUNJAB LUDHIANA ACDPM6801C
1062 14/Aug/18 NEW DELHI LAKSHMI TRADERS SWARAJ ENCLAVE,NEAR 53 SUIT MANOJ ARORA CHANDIGARH SHIVALIK VIHAR,LANDRAN MR. ZOSARB CHANDIGARH ROAD,KHARAR,DISTT. PUNJAB MOHALI ADQPA6932J
1063 14/Aug/18 NEW DELHI KISSAN BREEDING VPO KALWA,TEHSIL 1906 SUIT TEJBIR SINGH SUBHASH CHANDIGARH FARM SAFIDON,DISTRICT JIND MR.(PARTNER) CHANDER ZOSARB CHANDIGARH HARYANA MR.(PARTNER) PUNJAB AWGPS5124F AEGPC5610J
1064 14/Aug/18 NEW DELHI KUNDU EGG FARMS VPO KALWA,TEHSIL 1322 SUIT TEJBIR SINGH SUBHASH CHANDIGARH PRIVATE LIMITED SAFIDON,DISTRICT JIND MR. CHANDER MR. ZOSARB CHANDIGARH HARYANA PUNJAB AWGPS5124F AEGPC5610J
1065 20/Feb/19 NEW DELHI BHARAT EXPORT G-3/66,MODEL TOWN AAAFB2597H 1292 SUIT JAYPREET KAUR GURPRIT DELHI METRO I OVERSEAS III,DELHI-110009 SAWHNEY SINGH ZOSARB NEW DELHI MRS.(PARTNER SAWHNEY NEW DELHI ) MR.(PARTNER)
ALJPS1613D AASPS8135Q
1066 29/Jan/19 NEW DELHI SRS FINANCE SRS TOWER,NEAR METRO AAICS7755D 6653 SUIT KARNATA BISHAN NARESH DEEPAK GARG NAVEEN ANKIT ANIL JINDAL RAJU GUPTA DINESH KHATRI KAILASH NAVEEN VINOD SUNIL SHALINI SANJANA DELHI METRO I LIMITED STATION MEWLA KA BANSAL GOYAL 237116 KUMAR TAYAL SACHDEVA 5585 MR. 6162 MOHAN KUMAR JINDAL(GUAR) JINDAL(GUAR) JINDAL BANSAL ZOSARB NEW DELHI MAHARAJPUR G.T BANK,CO 13705 122331 AHLPG6098G 6862109 MR. AAOPJ9776G 6972 ABFPK3068G MEHTA TAYAL(GUAR) MRS.(GUAR) NEW DELHI ROAD,FARIDABAD. RPORATI AEZPS1452H AADPG5994Q AIFPT1531N 6600230 AECPG3072Q 5477 AENPJ1202Q AFSPJ5785L AFLPJ3508C ON BANK CSSPS7426N ABPPM4228C AIFPT1531N AGEPV1666P
1067 20/Feb/19 NEW DELHI RUPESH KUMAR L 2/12 BUDH VIHAR PHASE- CGSPK3834L 26 SUIT RUPESH SEEMA SINGH DELHI METRO II SINGH AND SEEMA 1 NEW DELHI-110086 KUMAR SINGH MRS. ROSARB DMR-II SINGH MR. NEW DELHI CWJPS7320G CGSPK3834L 1068 31/Jan/19 NEW DELHI JASKIRAT PLOT NO. 1556/4 BLOCK-B GCIPS7753A 30 SUIT BALWINDER DELHI METRO II ENTERPRISES SHASTRI NAGAR DELHI-52 SINGH ROSARB DMR-II MR.(PROP) NEW DELHI GCIPS7753A 1069 30/Jan/18 NEW DELHI LUIS FARMS C-12/337 YAMUNA VIHAR 161 SUIT JAMSHED SALMAN KHAN DELHI METRO-I PRIVATE LIMITED DELHI ALAM 2728572 ASAF ALI ROAD 2728557 BJJPK9337B NEW DELHI ADPPA8587J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1070 27/Dec/19 NEW DELHI SANJAY KDIL HOUSE,F-82,SHIVAJI AABCK1289R 15997 BOI,AND SANJAY MANJIT KULDEEP SIDHANT JTPL PRIVATE DELHI METRO-I DHINGRA,MANJIT PLACE,RAJOURI HRA DHINGRA MR. DAHIYA MR. SHARMA MR. GUPTA MR. LIMITED CFS NEW DELHI DAHIYA,KULDEEP GARDEN,NEW DELHI- BANK,IDB 25376 7182188 7689428 555513 M/S(GUAR) NEW DELHI SHARMA 110027 I,CORPOR AAFPD9561J AAOPD5878R AHIPS7203E AEVPG8722Q ATION AAFCS9831D BNK,ETC
1071 21-Sep-2016 NEW DELHI RATHI SUPER STEEL NO.207, VARDHMAN AAACR0182 15218 SUIT BOB,UBI, GAURAV RATHI YAGYA VRAT DELHI METRO-I LIMITED MAYUR MARKET,AT CSC M SYNDICAT 5742 SINGH CONNAUGHT CIRCUS MAYUR VIHAR PHASEIII E,KARNAT 7083 NEW DELHI ,KONDLI GHAROLI NEW AKA,TMB NEW DELHI DELHI 110096 L
1072 6/Jun/18 NEW DELHI M S TRADERS PROPERTY NO.- AAVFM6433A 154 SUIT PANNA MANOJ DELHI METRO-I 3686,GROUND LAL(PARTNER) KUMAR(PART NEW ROHTAK ROAD FLOOR,HARDHYAN SINGH NER) NEW DELHI ROAD,KAROL BAGH,NEW ALIPL7070L DELHI-110005 DGEPK9012H
1073 28/Feb/17 NEW DELHI R. K. MARKETING 5526 HARPHOOL SINGH 1495 SUIT VINAY DELHI METRO-I AGENCIES SADAR THANA PRAKASH PAHARGANJ ROAD,DELHI-110006 GOEL(PROP) NEW DELHI
1074 30/Sep/12 NEW DELHI PIXION MEDIA PVT 909, 9TH FLOOR, KAILASH 15468 SUIT IOB,SBI,O P. K. TEWARI ANAND DELHI METRO-I LTD BUILDING, KG MARG, NEW BC,SBH,P 130318 TEWARI PARLIAMENT STREET DELHI - 110065 NB,UBI,B 116681 DELHI OI,VIJAYA BANK
1075 30/Sep/12 NEW DELHI CENTURY 909, KAILASH BUILDING, 10619 SUIT IOB,SBI,O P. K. TEWARI ANAND DELHI METRO-I COMMUNICATION 26 K G MARG, NEW DELHI BC,SBH,P 130318 TEWARI PARLIAMENT STREET LTD NB,UBI,C 116681 DELHI ANARA,A NDH,VIJA
1076 29/Jun/18 NEW DELHI SUNWAY A-44/45 DLF IT PARK AARCS7537C 205 SUIT VIJAY K KAUSHIK DELHI METRO-I INFRASTRUCTURE TOWER C,GROUND FLOOR SINGHANIA AGGARWAL PARLIAMENT STREET SERVICES LTD SECTOR 62 NOIDA-201301 428928 1458209 DELHI ATCPS9111K AFYPA5305F
1077 30/Sep/12 NEW DELHI PEARL VISION FLAT NO. 909, 9TH 11779 SUIT IOB,OBC, P. K. TEWARI ABHISHEK DELHI METRO-I PRIVATE LTD FLOOR,KAILASH BUILDING, SBH,PNB, 130318 TEWARI PARLIAMENT STREET 26 KASTURBA GANDHI BOI,SYND 117193 DELHI MARG, NEW DELHI ICATE,VIJ AYA 1078 26/Sep/17 NEW DELHI MANISH 614,BEST SKY 52 SUIT MANISH DELHI METRO-I PACKAGING TOWER,NETAJI SUBHASH GUPTA(PROP) RAMPURA INDUSTRIES PLACE,PITAMPURA,DELHI- NEW DELHI 110034 AAHPG1285C
1079 24/May/19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI AAOFA2033R 71 SUIT NITIN ARORA SHAMSHAD ISHIMA ARORA DELHI METRO-I NEAR GURUDWARA GALI MR.(PARTNER) ALAM MRS.(PARTNER ROSARB DMR GANDHINAGAR,DELHI MR.(PARTNER) ) NEW DELHI 110031 BCIPK0938A AEAPA2499B AEUPA8820J
1080 30/Jan/18 NEW DELHI MODERN 11027-A,MOTIA AAACM8982 1249 SUIT MOHD SAYEED MOHD NAEEM MOHD DELHI METRO-I OVERSEAS PVT LTD KHAN,DELHI-110055 G SALEEM SADAR BAZAR AATPS2369F ABUPN0242Q NEW DELHI AFGPM5618B
1081 14/Aug/18 NEW DELHI METAL MINE 5288,FIRST FLOOR,NEAR 1641 SUIT IOB,ALLA DAVENDRA DELHI METRO-I ENTERPRISES MADAN LAL HALWAI HABAD RASTOGI(PROP ZOSARB DELHI SADAR THANA BANK ) NEW DELHI ROAD,DELHI-110006 AEWPR0596Q
1082 31/Mar/11 NEW DELHI S.K.INTERNATIONAL 1186/201,IIND FLOOR, 94 SUIT CORPORA RAM NARAYAN DELHI METRO-I GEM PLAZA CHATTA TION ZOSARB NEW DELHI MADAN GOPAL,CHANDNI BANK DELHI CHOWK, DELHI
1083 30/Jun/12 NEW DELHI URBAN FASHION 15A/38, WEA, KAROL 30 SUIT SAIFUDDIN JASEENA DELHI METRO-I PVT LTD BAGH HAMZA SAIFUDDIN ZOSARB NEW DELHI DELHI SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1084 31/Dec/13 NEW DELHI NAUSHAD LEATHER 1-D, GAJJU PURWA, 669 SUIT IRSHAD ALAM NAUSHAD SAYDEEN DELHI METRO-I FINISHERS JAJMAU, KANPUR 208010 (PARTNER) ALAM BEGUM MRS. ZOSARB NEW DELHI (PARTNER) (PARTNER) DELHI
1085 31/Dec/05 NEW DELHI SHAMKEN B-1/A-20 MOHAN CO- 1177 SUIT H.B.CHATURVE SANJAY AMIT SUMIT DELHI METRO-I MULTIFEB LTD. OPERATIVE IND.ESTATE, DI CHATURVEDI CHATURVEDI CHATURVEDI ZOSARB NEW DELHI MATHURA ROAD, NEW 1562674 1560666 1562933 DELHI DELHI
1086 28/Feb/17 NEW DELHI METAPHOR D-45 NARAINA VIHAR NEW 726 SUIT CBI,PNB,C PRAN NATH SAMEER ANJU KHANNA DELHI METRO-I EXPORTS PVT LTD DELHI-110028 ORPORAT KHANNA(MR) KHANNA(MR) 1100634 ZOSARB NEW DELHI ION 905002 905054 AGPPK1178C DELHI BANK AFYPK7799B AAZPK7587M
1087 31/Mar/08 NEW DELHI KATYANI FOODS & G-6,SKIPPER CORNER,88 33 SUIT SUNEET SHARMILA JAGMOHAN DELHI METRO-I BEVERAGES PVT NEHRU PLACE,NEW DELHI KUMAR CHONA CHONA SARUP ZOSARB NEW DELHI LTD @KAPOOR SHARMA DELHI
1088 30/Sep/11 NEW DELHI SANYOG H-3/112, VARDHAMAN 62 SUIT PRASHANT JAIN DELHI METRO-I ENTERPRISES PLAZA TOWER, NETAJI ZOSARB NEW DELHI SUBHASH PLACE, DELHI PITAMPURA, DELHI
1089 20/Feb/19 NEW DELHI MVL TELECOM 201 B,12TH FLOOR AAACM6564 6430 SUIT PNB,DEN PREM ADIP DELHI METRO-I LTD(FALCON HEMKUNT CHAMBER,89 A A RISHI MR. ZOSARB NEW DELHI TECHNO SYSTEM NEHRU PLACE,NEW BANK,PSB 20611 NEW DELHI LTD) DELHI,SOUTH DELHI- ,CENTRAL AGQPR9177H 110019 IN
1090 20/Mar/19 NEW DELHI SHRI SHYAM D-56,2ND FLOOR,ODS AYXPG2391M 43 SUIT SANDEEP DELHI METRO-I FABRICS MARKET LAJPAT NAGAR- GOSWAMI ZOSARB NEW DELHI IV,NEW DELHI-110024 MR.(PROP) NEW DELHI AYXPG2391M
1091 19/Jul/17 NEW DELHI HANUNG TOYS & E-93,2ND FLOOR,G.K. 12733 SUIT UCO,PNB, ASHOK KUMAR ANJU BANSAL DELHI METRO-I TEXTILES LTD ENCLAVE-I,NEW DELHI- UNION BANSAL 28508 0 0 0 0 ZOSARB NEW DELHI 110048 BANK,CBI 28488 AAIPB4801E NEW DELHI ,SBI,BOI, AAJPB0119N OBC,ETC
1092 20/Feb/19 NEW DELHI JAYPREET KAUR PLOT NO. 433,SECTOR ALJPS1613D 572 SUIT JAYPREET KAUR GURPRIT DELHI METRO-I SAWHNEY AND CO. 8,IMT SAWHNEY SINGH ZOSARB NEW DELHI MANESAR,GURGAON- MRS.(PROP) SAWHNEY NEW DELHI 122050 MR.(GUAR) ALJPS1613D
1093 20/Feb/19 NEW DELHI KVM STEEL PVT LTD Y-153,LOHA AAACK3837C 627 SUIT MONEET ANURAG DELHI METRO-I MANDI,NARIANA,NEW NAGPAL MR. NAGPAL MR. ZOSARB NEW DELHI DELHI-110027 NEW DELHI AACPN0508J AEXPN2486A
1094 29/Jun/18 NEW DELHI ISHPAL BHARDWAJ B-14 3RD FLOOR NEW 115 SUIT ISHPAL SANGEETA DELHI METRO-II & SANGEETA FRIENDS COLONY NEW BHARADWAJ BHARDWAJ BHOGAL BHARDWAJ DELHI 110065 NEW DELHI AAAPI8462Q ABNPB9364A
1095 20/Nov/19 NEW DELHI BIMLA MARU F-20,1ST FLOOR,EAST OF AABCB1726G 1914 STANDAR SANJAY YOGESH BIMLA SWETA DELHI METRO-II FASHIONS PVT LTD KAILASH,NEW DELHI- D MAHESHWARI MAHESHWARI MAHESHWARI MAHESHWARI DEFENCE COLONY 110065 & A-12,SECTOR- CHARTER MR. MR. MRS. MRS. NEW DELHI 65,NOIDA-201301 ED BANK 303346 700277 336299 2716289 AAGPM9442A AAUPM6495R AAMPM3598F ARNPS1429F
1096 3/May/18 NEW DELHI PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. DAMPS3280P 61 SUIT ANGAD SINGH DELHI METRO-II METRO PILLAR NO 781 DR.(PROP) DWARKA MOR NEW DELHI DAMPS3280P
1097 31/Dec/14 NEW DELHI PRADEEP KUMAR & OM EXPORTS,611,B-09 ITL 53 SUIT NA PRADEEP RACHNA DELHI METRO-II RACHNA KUMARI TWIN TOWERS, NETALI KUMAR KUMARI EAST OF KAILASH SUBHASH PLACE,DELHI-34 DELHI BKMPK3375F ADPPR7442H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1098 28/Feb/17 NEW DELHI HANS ISPAT LTD A-1,SKYLARK 2692 SUIT SBI MUKESH SHAILESH AVINASH DELHI METRO-II APARTMENT,OPP BHANWARLAL BHANWARLAL PRAKASH 0 GREATER KAILASH JODHPUR POLICE NEAR BHANDARI BHANDARI CHANDRA DELHI SHIVRANJANI CROSS ROAD 14511 58866 BHANDARI SATELLITE,AHMEDABAD- AALPB1974B AALPB1973G 58986 380015 ABRPB0303P
1099 28/Feb/17 NEW DELHI S. K. TRADERS SHOP NO. 4,WARD NO. 534 SUIT MOOL CHAND DELHI METRO-II 7,SHEIKH WARA OLD, GUPTA(PROP) K G MARG FARIDABAD NEW DELHI
1100 31/Dec/16 NEW DELHI K M DIAMONDS 2439/10 AJMAL KHAN 901 SUIT MANOJ SONI SUMAN SONI DELHI METRO-II PVT LTD ROAD SITUATED AT MR. 3561767 KAROL BAGH BEADON PURA KAROL 3561721 AATPS4810R DELHI BAGH NEW DELHI-110005 BCZPK0100K
1101 31/Dec/15 NEW DELHI SHAKTI 2446/10 WARD NO 1314 SUIT SHAKTI SONI KIRAN SONI DELHI METRO-II ORNAMENTS PVT XVI/KHASRA NO 341 MR. MRS. KAROL BAGH LTD BLOCK M SITUATED AT 3141019 3141147 DELHI BEADON PURA KAROL ASKPS3176M APCPS5239N BAGH NEW DELHI-110005
1102 30/Sep/13 NEW DELHI ASHOKA AGENCIES FD-6, PITTAMPURA, NEW 318 SUIT ANOOP KUMAR DELHI METRO-II DELHI - 110034 GUPTA (PROP) KIRTINAGAR DELHI ARCPG8191M
1103 28/Feb/17 NEW DELHI AKSHAJ JEWELS PVT 1/9507,GALI NO 8,WEST 350 SUIT DILIP POONAM DELHI METRO-II LTD ROHTAS NAGAR CHURANIA MR. CHURANIA NAJAFGARH RD SHAHDARA DELHI-110032 1506506 MRS. DELHI AEPPC9356L 1506481 ADEPC9665L 1104 30/Jan/18 NEW DELHI SHASHANK D-851 APQPP7228E 102 SUIT SANDEEP DELHI METRO-II CREATION BASEMENT,SARASWATI PANDEY(PROP) PASCHIM VIHAR VIHAR,NEW DELHI-34 NEW DELHI APQPP7228E
1105 31/Dec/15 NEW DELHI BANKEY BIHARI IX/7179 & 802 SUIT NITIN ARORA DELHI METRO-II TRADING CO. IX/7180,MAHAVIR (PROP) PUNJABI BAGH GALI,GANDHI DELHI NAGAR,DELHI-110031 CDVPK7215F
1106 31/Dec/15 NEW DELHI RIDHI SIDHI 2542/7,2ND FLOOR,GALI 490 SUIT ASHOK SONI DELHI METRO-II JEWELLERS NO- PUSA ROAD 7,BEADONPURA,KAROL APCPS5249C DELHI BAGH, NEW DELHI-110005
1107 31/Jan/19 NEW DELHI PREEMINENCE 200 BLOCK-E SHASTRI DQVPS4835 30 SUIT RAJ KUMAR DELHI METRO-II MARKETING NAGAR DELHI-110052 M SONI ROSARB DMR-II MR.(PROP) NEW DELHI DQVPS4835M
1108 31/Jan/19 NEW DELHI OM PRAKASH 203,ELLORA COMMERCIAL BTKPM5874J 58 SUIT DEEPAK DELHI METRO-II DEEPAK KUMAR CENTRE,OPP. GPO MITTAL ROSARB DMR-II SALASPOSE ROAD MR.(PROP) NEW DELHI AHMEDABAD 380001 BTKPM5874J 1109 31/Jan/19 NEW DELHI SHREE NATHJI 203,ELLORA COMMERCIAL BTKPM5874J 81 SUIT DEEPAK DELHI METRO-II TRADING CO CENTRE,OPP. GPO MITTAL ROSARB DMR-II SALASPOSE ROAD MR.(PROP) NEW DELHI AHMEDABAD-380001 BTKPM5874J 1110 20/Feb/19 NEW DELHI BALAJI TRADERS 4012-13 FIRST FLOOR ATVPB1935F 74 SUIT RAJEEV BANSAL DELHI METRO-II NAYA BAZAAR DELHI MR.(PROP) ROSARB DMR-II 110006 NEW DELHI ATVPB1935F
1111 31/Jan/19 NEW DELHI J S ENTERPRISES 44 B GROUND FLOOR EDKP55083Q 30 SUIT JASVINDER DELHI METRO-II NAVYUG BLOCK VISHNU SINGH ROSARB DMR-II GARDEN NEW DELHI MR.(PROP) NEW DELHI EDKPS5083Q 1112 12/Oct/18 NEW DELHI PANNA LAL & HOUSE NO. MCPL NO- 63 SUIT PANNA LAL DHEERAJ RANJIT KAUR DELHI METRO-II DHEERAJ KUMAR 5187, GALI NO.-4- MR. KUMAR MRS.(GUAR) ROSARB DMR-II 5,KRISHAN NAGAR,KAROL NEW DELHI BAGH,NEW DELHI-110005 ALIPL7070L EFVPK2181G SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1113 31/Dec/16 NEW DELHI RANGOLI 9TH FLOOR 15 HANSALAYA 1788 SUIT PNB,COR LUV RAVI BHOLA DELHI METRO-II INTERNATIONAL BUILDING,BARAKHAMBHA P.,BOM,O BHARDWAJ 2803433 VIKASPURI PVT LTD ROAD,NEW DELHI-110001 BC,CBI,PS MR. AJOPB1410C DELHI B,BOI,CA 2043702 NARA AAQPB3050P
1114 29/Jun/18 NEW DELHI NCML INDUSTRIES 1818,NAYA BAZAR,DELHI 4578 SUIT SBI MANISH JAIN SHIV KUMAR INDRAPRASTHA LIMITED 110006 256375 KARLA NIDNOI ACGPJ1218H 7169793 UTTAR PARDESH ALEPK9993K
1115 29/Jun/18 NEW DELHI GEEHAN SCO NO.81,FIRST FLOOR AAWPK8708 150 SUIT RANBIR JALANDHAR ENTERPRISES CHOTTI BARADARI PHASE M SINGH(PROP) G T RAOD, JALANDHAR II JALANDHAR PUNJAB AAWPK8708M
1116 31/Dec/11 NEW DELHI BHARAT TRADERS 124/145 NEHRU MARKET, 98 SUIT ARUN ARORA JALANDHAR WARE HOUSE JAMMU GANDHI NAGAR ABHPK9298E JAMMU JAMMU & KASHMIR
1117 31/Dec/11 NEW DELHI MILAN SERVO PVT 20 N, YARD NO. 6 NARWAL 46 SUIT RAJINDER RAMNIK KOUR JALANDHAR LTD JAMMU SINGH 1238590 GANDHI NAGAR 1238513 JAMMU AWNPS5280K JAMMU & KASHMIR
1118 31/Dec/11 NEW DELHI AMARDEEP 271, TALAB TILO JAMMU 66 SUIT AMARDEEP JALANDHAR SHARMA & CO. SHARMA GANDHI NAGAR JAMMU BEQPS6814B JAMMU & KASHMIR
1119 31/Dec/11 NEW DELHI YUVARAJ TRADERS DILLI, MARBLE MARKET 17 SUIT JYOTI ARORA UNAPPLIED JALANDHAR TRIKUTA NAGAR JAMMU INTEREST GANDHI NAGAR ABHPK9298E 49LAKHS.TOTAL JAMMU OUTSTANDING JAMMU & KASHMIR 66LAKHS
1120 31/Dec/11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUIT RAJNEESH JALANDHAR FARMS NAGAR, JAMMU RAINA GANDHI NAGAR JAMMU ADHPR9820K JAMMU & KASHMIR
1121 31/Dec/11 NEW DELHI MAHARAJA H. NO. 308, LANE NO. 11 99 SUIT DINESHWAR JALANDHAR POULTRY FARM SHAKTI NAGAR JAMMU SINGH GANDHI NAGAR JAMMU AZZPS4022J JAMMU & KASHMIR
1122 31/Dec/11 NEW DELHI HILLY BEE KEEPING JANAK VIHAR JALU CHAK, 96 SUIT SHAKEELA JALANDHAR CO-OP SOCIETY BARI BRAHAMNA JAMMU BEGUM GANDHI NAGAR JAMMU AJWPB6052D JAMMU & KASHMIR
1123 31/Dec/11 NEW DELHI GALAXY RAIPUR, DOMANA JAMMU 92 SUIT MEENAKSHI JALANDHAR HATCHERIES RAINA GANDHI NAGAR JAMMU AGYPR5463L JAMMU & KASHMIR
1124 31/Dec/11 NEW DELHI PEER PANCHAL SWARAN VIHAR GUMPUL, 92 SUIT RAMESH SAID MOHD JALANDHAR HONEY BEE PURKHOO, BARI KUMAR RAINA GANDHI NAGAR KEEPING BRAHAMNA JAMMU JAMMU ANHPR8619Q JAMMU & KASHMIR
1125 31/Dec/11 NEW DELHI HIMALAYA BEE VIDHATA NAGAR, 100 SUIT MANZOOR JALANDHAR KEEPING CO-OP BHATINDI ROAD, NARWAL HUSSAIN GANDHI NAGAR SOCIETY BALA JAMMU JAMMU AAAAH2437B JAMMU & KASHMIR
1126 30/Sep/11 NEW DELHI BRIGHT VILL POUNI CHAK JAMMU 49 SUIT KHEMA JALANDHAR ENGINEERING KUMARI GANDHI NAGAR JAMMU ABEPK2025L JAMMU & KASHMIR SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1127 12/Mar/19 NEW DELHI MANZOOR H NO-61 VIDHATA NAGAR ABNPH4830R 48 SUIT MANZOOR JALANDHAR HUSSAIN NARWAL,BATHINDI ROAD HUSSAIN GANDHINAGAR JAMMU PIN-180017 JAMMU KASHMIR ABNPH4830R
1128 20/Feb/19 NEW DELHI JAI MAA SKURALA H.NO-132 OPP ACEPG6309C 49 SUIT SANJEEV JALANDHAR ENTERPRISES 215,TRANSIT CAMP,BARI GUPTA GANDHINAGAR BRAMANA JAMMU. PIN- MR.(PROP) JAMMU KASHMIR 181133 ACEPG6309C 1129 20/Feb/19 NEW DELHI MODERN AGRO VILLAGE POUNI CHAK PO ACEPS5319L 242 SUIT YASH RAJ JALANDHAR TECH AKALPUR,TEHSIL AND SINGH GANDHINAGAR DISTT JAMMU PIN-180010 MR.(PROP) JAMMU KASHMIR ACEPS5319L 1130 30/Jun/13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR 312 SUIT PANKAJ SINGHI JALANDHAR GRAIN MARKET, MANDI (PROP.) MANDI GOBIND GARH GOBINDGARH PUNJAB
1131 31/Dec/13 NEW DELHI RAJINDER PAL SINGHI COMPLEX, MANDI 66 SUIT MADHU SINGHI JALANDHAR VINOD KUMAR GOBINDGARH SMT. (PROP) MANDI GOBIND GARH PUNJAB ABWPS0813N
1132 20/Feb/19 NEW DELHI JAI SHIV SHAKTI OPP 215 TRANSIT CAMP ACEPG6309C 26 SUIT SANJEEV JALANDHAR ENTERPRISES BARI BRAHMNA TEH & GUPTA(PROP) NARWAL DISTT SAMBA JAMMU ACEPG6309C
1133 30/Sep/16 NEW DELHI B L SETH COAL 525-B ADARSH NAGAR 550 SUIT VIKRAM SETH SURESH SETH SUNITA SETH JALANDHAR SALES PVT. LTD PHAGWARA DISTT 1704919 1709505 1786879 PHAGWARA KAPURTHALA-144401 PUNJAB 1134 30/Sep/16 NEW DELHI B L SETH STEEL LTD 81-A ADARSH NAGAR 79 SUIT VIKRAM SETH SURESH SETH SUNITA SETH ANITA SETH JALANDHAR PHAGWARA DISTT 1704919 1709505 1786879 PHAGWARA KAPURTHALA-144401 PUNJAB 1135 29/Jun/18 NEW DELHI PRASHAR & CO. B-683,ADARSH NAGAR 0 SUIT ASHOK AMOUNT JALANDHAR PHAGWARA PRASHAR(PROP COMPROMISED PHAGWARA ) 20LAKHS. PUNJAB AMOUNT AAPPP1045D RECOVERED 20LAKHS. ACCOUNT CLOSED ON 30-JUNE-2020 1136 29/Jun/18 NEW DELHI BAINS TRADERS GURU TEG BAHADUR 25 SUIT MANJIT JALANDHAR NAGAR,PHAGWARA SINGH(PROP) PHAGWARA PUNJAB AERPR1677R
1137 29/Jun/18 NEW DELHI ANITA SETH & H. NO. 525-B ADARSH 31 SUIT ANITA SETH SURESH SETH JALANDHAR SURESH SETH NAGAR,PHAGWARA PHAGWARA ABNPS2377J AJWPS6424K PUNJAB
1138 29/Jun/18 NEW DELHI UNIQUE TRADERS HOSHIARPUR ROAD,OPP 90 SUIT VEENA HANDA LALIT MOHAN JALANDHAR DANA MANDI,PHAGWARA MRS.(PARTNER HANDA(PARTN PHAGWARA ) ER) PUNJAB ABTPH4892H ABWPH5269F
1139 29/Jun/18 NEW DELHI M.K. TRADERS HOSHIARPUR ROAD,OPP 79 SUIT MEENAKSHI JALANDHAR GRAIN HANDA(PROP) PHAGWARA MARKET,PHAGWARA PUNJAB AGMPH7293J
1140 29/Jun/18 NEW DELHI SHRI DHAR HOSHIARPUR ROAD,OPP. 89 SUIT HEM JALANDHAR TRADERS GURU RAVI DASS ITI. RAJ(PROP) PHAGWARA PHAGWARA PUNJAB AEPKR2883L 1141 29/Jun/18 NEW DELHI B.K. ENTERPRISES HOSHIARPUR 90 SUIT VIKRAM JALANDHAR ROAD,PHAGWARA SETH(PROP) PHAGWARA PUNJAB ACHPS3373D
1142 29/Jun/18 NEW DELHI B.S. PUBLISHERS HOSHIARPUR 53 SUIT VIKRAM JALANDHAR ROAD,PHAGWARA SETH(PROP) PHAGWARA PUNJAB ACHPS3373D SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1143 29/Jun/18 NEW DELHI GOEL SALES HOSHIARPUR 83 SUIT MEENAKSHI SHIVAM JALANDHAR CORPORATION ROAD,PHAGWARA HANDA(PARTN SETH(PARTNE PHAGWARA ER) R) PUNJAB AGMPH7293J EAFPS3236H
1144 29/Jun/18 NEW DELHI MEEK ENTERPRISES KHERA ROAD,SHASTRI 85 SUIT RAJAN JALANDHAR NAGAR,PHAGWARA SHARMA(PROP PHAGWARA ) PUNJAB AOOPS3521E
1145 29/Jun/18 NEW DELHI METRO EXPO NAKODAR 90 SUIT ANIMESH JALANDHAR ROAD,HADIABAD,OPP. UPPAL(PROP) PHAGWARA PATHSHALA PUNJAB MANDIR,PHAGWARA(PB) AAAPU9829K
1146 29/Jun/18 NEW DELHI SUPRA NAKODAR ROAD,NEAR 25 SUIT PARAMJIT JALANDHAR ENGINEERING CO. EKTA KAUR PHAGWARA RESORTS,HADIABAD,TEHSI REEHAL(PROP) PUNJAB L PHAGWARA,DISTRICT KAPURTHALA ALRPK4326K
1147 29/Jun/18 NEW DELHI U.R. SALES PVT. LTD NEAR G.R.D. COLLEGE,OPP 90 SUIT VEENA HANDA ANAND JALANDHAR GRAIN MRS. PRAKASH PHAGWARA MARKET,HOSHIARPUR HANDA PUNJAB ROAD,PHAGWARA ABTPH4892H ABTPH4893G
1148 29/Jun/18 NEW DELHI QUALITY LIME NEAR ROMI 84 SUIT VEENA HANDA JALANDHAR PRODUCTS DHABA,VILLAGE SAHNI MRS.(PROP) PHAGWARA HOSHIARPUR PUNJAB ABTPH4892H
1149 29/Jun/18 NEW DELHI V.S. ENTERPRISES OPP NEW GRAIN 90 SUIT SUNITA JALANDHAR MARKET,HOSHIARPUR SETH(PROP) PHAGWARA ROAD,PHAGWARA PUNJAB AJWPS6422R
1150 29/Jun/18 NEW DELHI SUNITHA R/O H NO 525-B,ADARSH 35 SUIT SUNITHA SETH VIKRAM SETH SHIVAM SETH JALANDHAR SETH,VIKRAM NAGAR,PHAGWARA] PHAGWARA SETH,SHIVAM SETH AJWPS6422R ACHPS3373D EAFPS3236H PUNJAB
1151 29/Jun/18 NEW DELHI RIYA ENTERPRISES SHOP NO.9 CHANDHA 90 SUIT AJAY JALANDHAR MARKET,PHAGWARA SHARMA(PROP PHAGWARA ) PUNJAB ANWPS3442B
1152 29/Jun/18 NEW DELHI SUBHASH SINGH & VILLAGE DHANDUA 69 SUIT SHIVAM JALANDHAR COMPANY BEHRAM,DISTRICT NAWAN SETH(PROP) PHAGWARA SHEHAR,PUNJAB PUNJAB EAFPS3236H 1153 29/Jun/18 NEW DELHI V.S.TRADERS VILLAGE NANGAL 90 SUIT SURESH JALANDHAR MAJHA,TEHSIL SETH(PROP) PHAGWARA PHAGWARA,DISTRICT PUNJAB KAPURTHALA AJWPS6424K
1154 29/Jun/18 NEW DELHI U.R. ENTERPRISES VILLAGE 90 SUIT ANAND JALANDHAR NAURANGSHAHPUR PARKASH PHAGWARA PHAGWARA HANDA(PROP) PUNJAB ABTPH4893G
1155 29/Jun/18 NEW DELHI SWARAN FOUNDRY VPO NANGAL 84 SUIT LASHKARI JALANDHAR KHERA,TEHSIL RAM(PROP) PHAGWARA PHAGWARA,DISTRICT PUNJAB KAPURTHALA AAVPR9509C
1156 14/Aug/18 NEW DELHI HARJINDER SINGH HOUSE NO 162,VILLAGE 51 SUIT HARJINDER AVNEET KAUR JALANDHAR & AVNEET KAUR NATHEWAL TEHSIL SINGH ROSARB JALANDHAR PHILAUR,DISTRICT ADVPD5855B NEW DELHI JALANDHAR ACWPJ4307M
1157 14/Aug/18 NEW DELHI LOVELY BATH MOHALIA SHAM NAGAR 45 SUIT CHUNNI JALANDHAR COLLECTION ,STREET NO 1B NEAR LAL(PROP) ROSARB JALANDHAR RAILWAY CROSSING SHIV NEW DELHI PURI ROAD,PHAGWARA ABAPL5883F SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1158 14/Aug/18 NEW DELHI RKB ENTERPRISES STREET NO 08,KOTRANI 54 SUIT RAKESH JALANDHAR ROAD KUMAR ROSARB JALANDHAR PHAGWARA(PUNJAB) BHANOT(PROP) NEW DELHI AFKPB8779G
1159 20/Feb/19 NEW DELHI VIKAS ENTERPRISES 813,PHASE-II URBAN ACKPJ4133F 66 SUIT RAM PRASAD JALANDHAR ESTATE LUDHIANA JAISWAL ROSARB JALANDHAR MR.(PROP) PUNJAB ACKPJ4133F
1160 14/Aug/18 NEW DELHI SHREE AMBIKA GURU GOBIND SINGH 32 SUIT NEERAJ VIJ JALANDHAR TRADERS NAGAR,GALI NO 1,BATALA MR.(PROP) ROSARB JALANDHAR ROAD,AMRITSAR-143001 PUNJAB
1161 14/Aug/18 NEW DELHI APEX AERO H NO 274,MCA NO COGPS7388K 25 SUIT LAKHWINDER JALANDHAR TECHNOLOGY K/13/126,AZAD SINGH(PROP) ROSARB JALANDHAR NAGAR,SULTANWIND PUNJAB ROAD AMRITSAR-143001 AQZPS6346J
1162 14/Aug/18 NEW DELHI RANJIT SINGH & H NO 926-C,ADARSH 40 SUIT RANJIT SINGH BALBIR SINGH JALANDHAR BALBIR SINGH NAGAR,PHAGWARA & MR. MR. ROSARB JALANDHAR VILLAGE NIHALGARH,PO PUNJAB JAGATPUR JATTAN,TEHSIL ALSPS8063Q ALSPS8064K PHAGWARA(PB)
1163 14/Aug/18 NEW DELHI CHHABRA NEAR SHANI 93 SUIT SURINDER JALANDHAR ENTERPRISES MANDIR,VILLAGE CHHABRA ROSARB JALANDHAR ATTA,GORAYA,NEAR DAV MR.(PROP) PUNJAB SCHOOL,GORAYA BKSPK7736C 1164 14/Aug/18 NEW DELHI GIRISH MADHVAN R/O A 4 HIT 40 SUIT GIRISH SUNITA GIRISH JALANDHAR NAIR NIKETAN,KOKAN NAGAR MADHAVAN MADHVAN ROSARB JALANDHAR BHANDUP WEST MUMBAI- NAIR MRS. PUNJAB 400078 & BABA FATEH S NAGAR,PANJ,PHAGWARA AIUPN3644D AHEPN3271D
1165 14/Aug/18 NEW DELHI PARVEEN KAUR R/O GALI NO-6,MOHALLA 35 SUIT MANJIT SINGH PARVEEN JALANDHAR MRS. ,MANJIT BASANT NAGAR MR. KAUR MRS. ROSARB JALANDHAR SINGH MR. PHAGWARA,VILLAGE- PUNJAB KHERA DISTRICT DKUPS2401C ASKPK7002L KAPURTHALA PUNJAB- 144401
1166 20/Feb/19 NEW DELHI GUPTA RAILWAY AJCPG1795K 60 SUIT AMIT GUPTA JALANDHAR ENTERPRISES ROAD,PHAGWARA MR.(PROP) ROSARB JALANDHAR DISTRICT PUNJAB KAPURTHALA,PUNJAB- AJCPG1795K 144401 1167 14/Aug/18 NEW DELHI P K ENTERPRISES SHOP NO 8,CHADHA 90 SUIT SUNITA SETH JALANDHAR MARKET,PHAGWARA MRS.(PROP) ROSARB JALANDHAR PUNJAB AJWPS6422R
1168 20/Feb/19 NEW DELHI PANKAJ VILL ATTA,GT ROAD BGIPK9278D 67 SUIT PANKAJ JALANDHAR MANUFACTURING GORAYA,DISTT KUMAR ROSARB JALANDHAR TRADING CO JALANDHAR MR.(PROP) PUNJAB BGIPK9278D 1169 20/Feb/19 NEW DELHI PAYAL ENTERPRISES VILL ATTA,GT ROAD BKSPK7736C 67 SUIT SURINDER JALANDHAR GORAYA,DISTT KUMAR ROSARB JALANDHAR JALANDHAR CHHABRA PUNJAB MR.(PROP)
BKSPK7736C 1170 20/Feb/19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ANZPK9730F 67 SUIT ASHOK KUMAR JALANDHAR CONSTRUCTION CO. GORAYA,DISTT MR.(PROP) ROSARB JALANDHAR JALANDHAR PUNJAB ANZPK9730F
1171 20/Feb/19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ACWPC7699B 66 SUIT SUBHASH JALANDHAR SHUTTERING AND GORAYA,DISTT CHANDER(PRO ROSARB JALANDHAR BUILDING JALANDHAR P) PUNJAB MATERIAL ACWPC7699B SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1172 14/Aug/18 NEW DELHI SHAKTIMAN VILLAGE RATOL ROHI,OLD ABPFS9477D 25 SUIT DAVINDER NARINDER JALANDHAR BIOTOUCH TALWANDI ROAD ZIRA KUMAR(PARTN SINGH ROSARB JALANDHAR FEROZPUR ER) PUNJAB AUDPS3399B AFXPK9006Q
1173 14/Aug/18 NEW DELHI SAHIB VPO GOHAWAR,TEHSIL 25 SUIT LOVTINDER JALANDHAR ENGINEERING GORAYA,DISTT KAUR(PROP) ROSARB JALANDHAR WORKS JALANDHAR-144409 PUNJAB AMFPK2417A
1174 30/Jan/18 NEW DELHI BALWANT SINGH VILLAGE ACWPS6822N 208 SUIT SURJIT SINGH JALANDHAR KUNDHALI KUNDHALIAN,TEHSIL KUNDHALI(PRO ZOSARB CHANDIGARH POULTRY FARM GARDHIWALA,DISTT P) NEW DELHI HOSHIARPUR ACWPS6822N
1175 30/Sep/16 NEW DELHI JAGANNATH VILLAGE KANECH, GT 2095 SUIT VIPAN KUMAR PANKAJ JALANDHAR ALLOYS PVT LTD ROAD, OPP. GURUDWARA SHARMA SHARMA ZOSARB CHANDIGARH ATTARSAR SAHIB, 1970506 691815 PUNJAB LUDHIANA
1176 31/Dec/15 NEW DELHI SHIVA DRUMS PVT SHIV VIHAR,KHERI SAMPLA 343 SUIT MALA KUMAR ANJUL KARNAL LTD DISTT. ROHTAK 1762559 AGARWAL BAHADURGARH 1762583 HARYANA 1177 30/Jan/18 NEW DELHI MAHESH TIMBER TIMBER MARKET IMAM 4326 SUIT SBI ASHOK KUMAR NISHA MITTAL KARNAL PVT LTD BARA,SADAR MITTAL 201802 G.T.ROAD KARNAL BAZAR,KARNAL HARYANA 200601 ACHPM7608P HARYANA 132001 ADVPM4699R
1178 31/Jan/19 NEW DELHI SHIV SHAKTI METAL WARD NO.6,PANJLASA BQAPK0415J 34 SUIT SUNIL KUMAR NARENDRA SURESH KARNAL CHOWK,RAIPUR MR.(PARTNER) KUMAR CHANDERA NARAINGARH VIRAN,TEHSIL MR.(PARTNER) SHARMA NEW DELHI NARAINGARH,DISTT. BQAPK0415J MR.(PARTNER) AMBALA AWKPK4550H ALVPS8821M
1179 31/Jan/19 NEW DELHI VIDYA SANSKAR VPO TALWANDI RUKKA AABAV2698H 34 SUIT VIDYA KARNAL EDUCATION DISTT HISAR SANSKAR ROSARB KARNAL SOCIETY EDUCATION NEW DELHI SOCIETY
AABAV2698H
1180 31/Jan/19 NEW DELHI AMBALA MILL PLOT NO AQGPV5221J 32 SUIT DHARAMVEER KARNAL STORE 191,HSIIDC,ALIPUR,IND SHARMA SECTOR 20 ESTATE,BARWALA MR.(PROP) PANCHKULA NEW DELHI AQGPV5221J
1181 30/Sep/16 NEW DELHI TRIDE 880/804B,2ND FLOOR, 107 SUIT KISHAN LAL PARDEEP NEW DELHI INTERNATIONAL BACK SIDE,MAIN THAKUR ZOSARB NEW DELHI PVT LTD MARKET,RANI BAGH,NEW NEW DELHI DELHI 110034
1182 20/Nov/19 NEW DELHI RAJ JEWELLERS 1157,2ND FLOOR,KUCHA AJQPV7690A 227 SUIT ASHOK KUMAR ZOSARB DELHI MAHAJANI,CHANDNI VERMA ZOSARB DELHI CHOWK,NEW DELHI MR.(PROP) NEW DELHI AJQPV7690A
1183 27/Dec/19 NEW DELHI KELTECH 7,I.P. BUILDING,UGF 2 & AADCA9230G 999 SUIT NARINDER INDU BALA MANISH ZOSARB DELHI INFRASTRUCTURE 3,E-109,PANDAV KUMAR MR. MS. KUMAR GOEL ZOSARB DELHI LTD NAGAR,NEAR 899985 2319037 MR. NEW DELHI AKSHARDHAM AHAPK4072D AEQPB2347P 5287159 TEMPLE,PATPARGANJ AJYPG9742J
1184 24/Apr/20 PATNA MAA TARA LAL BABA FOUNDARY AAICM3001G 1323 SUIT Rajnandan Punam Singh JAMSHEDPUR FERROTEC PVT LTD COMPLEX,STATION Singh Mrs. Mrs. ROSARB RANCHI ROAD,BURMAMINES,JAMS 1141813 1141844 BIHAR HEDPUR-831007 AOGPS4553J BIOPS4185F SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1185 24/Apr/20 PATNA MAA TARA ISPAT L4-62,LALBABA FOUNDARY AAFCM7679B 1465 SUIT SIDBI Rajnandan Punam Singh Rajesh Ranjan Niranjan Munna Singh Rajnandan Singh Punam Singh Rajesh Ranjan Niranjan Munna Singh Shashi Kant JAMSHEDPUR INDUSTRIES PVT COMPLEX,STATION Singh Mrs. Mrs. Mr. Mohapatra Mr. Mrs.(GUAR) Mrs.(GUAR) Mr.(GUAR) Mohapatra Mr.(GUAR) Shukla(GUAR) ROSARB RANCHI LTD RAOD,BURMAMINES,JAMS 1141813 1141844 2739735 Mr. 2739742 1141813 1141844 ARGPR7325A Mr.(GUAR) BDAPS3695F BIHAR HEDPUR-831007 AOGPS4553J BIOPS4185F ARGPR7325A 2739739 BDAPS3695F AOGPS4553J BIOPS4185F 2739735 2739739 2739742 BNDPS7320C APWPM1135 APWPM1135M M
1186 24/Apr/20 PATNA BILLION MAGHIGAN ,JHARADIHI AADCB4978Q 583 SUIT Dinesh Chandra Tarak Nath JAMSHEDPUR CONSTRUCTION P BAHALDA ROAD ,TIRING Das Das STRESSED RECOVERY LTD MAYUR BHANG 449167 1617233 BIHAR ORISSA,757054 AIMPS9609K AAUPD0546J
1187 24/Apr/20 PATNA BILLION TRADERS P 110G,NSC BOSE ROAD 3RD AACCB2808E 645 SUIT Dinesh Chandra Tarak Nath JAMSHEDPUR LTD FLOOR,KOLKATA 700040 Das Das STRESSED RECOVERY WEST BENGAL. 449167 1617233 BIHAR AIMPS9609K AAUPD0546J
1188 14/Aug/18 PATNA CELL WORLD 11/P JANPATH BAPUJI 100 SUIT MANORANJAN BHUBANESWAR NAGAR BHUBANESWAR BISWAL(PROP) ROSARB 751009 BHUBANESWAR ODISHA
1189 20/Feb/19 PATNA APPLIANCES CITY B/25 ASHOKA MARKET AEPPB7797E 99 SUIT DIPTI BISWAL BHUBANESWAR BHUBANESWAR 751009 MRS.(PROP) ROSARB BHUBANESWAR AEPPB7797E ODISHA 1190 31/Dec/10 PATNA DHARA POLYTUBES TALWAR 34 SUIT PREM KUMAR RAMADHAR TRIBHUVAN AMARENDRA RANJAN SHEOCHANDRA RAJ KISHORE UNAPPLIED BIHAR PVT LTD (INC HOUSE,MALHOTRA 832841 PRASAD PRASAD KUMAR KISHORE PRASAD 2032454 INTERESRT 16LAKHS. GULZARBAGH UNAPP INT) ENGG.LANE,R.K.BHATTAC AHJPK0018J 833005 832949 833582 PRASAD 2032436 BIHAR HARYA ROAD,PATNA 800 AGVPP1421B AGVPP1420D AAGHA7857K 2032418 001
1191 12/Oct/18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUIT KUMAR JAMSHEDPUR RESTAURANT AND BAR ARPAN(PROP) ROSARB JAMSHEDPUR ARGORA ROAD KATHAL BIHAR MORE,RANCHI-834004 AEQPA7036J
1192 12/Oct/18 PATNA ANKANA METAL & H NO-94,HARMU AWAPA8624 31 SUIT ANKANA JAMSHEDPUR CO. HOUSHING COLONY,NEAR Q ANAND ROSARB JAMSHEDPUR NIGAM PARK MRS(PROP) BIHAR HARMU,RANCHI JHARKHAND-834002 AWAPA8624Q
1193 14/Aug/18 PATNA ANMOL AGENCY HOUSE NO. 668 HATIA 49 SUIT ANIL KUMAR JAMSHEDPUR MAIN ROAD HATIA KESHRI(PROP) ROSARB JAMSHEDPUR RANCHI JHARKHAND AHBPK5925C
1194 20/Feb/19 PATNA VIKRAM KUMAR SOUTH JAIPAL SINGH 25 SUIT VIKRAM KALPANA JAMSHEDPUR TIWARI AND STADIUM KUTCHERY KUMAR TIWARI TIWARY MRS. ROSARB JAMSHEDPUR KALPANA TIWARY ROAD,RANCHI JHARKHAND AAZPT0256G AAZPT0441P
1195 31/Dec/15 PATNA MERCANTILE KUTESHWAR VIA BARHI 244 SUIT NAND KUMAR SURINDER SANJEEV MOHINI JHARKHAND CONSTRUCTION CO. KATNI DISTT. JABALPUR TANEJA KAPOOR KAPOOR SOMNATH DHANBAD @DECEASED JHARKHAND
1196 30/Sep/09 PATNA NEELAM SPICES JHIRI MORE,JHIRI, RANCHI 88 SUIT SANTOSH K. SATISH K. JHARKHAND SAHU SAHU RANCHI JHARKHAND ADAPS1949R ADAPS1085L
1197 31/Dec/15 PATNA CAR DECOR SOUTH JAIPAL SINGH 106 SUIT TRIBHUWAN JHARKHAND STADIUM,KUTCHERY NATH RANCHI ROAD,RANCHI TIWARY(PROP) JHARKHAND
1198 31/Dec/15 PATNA FURNISHING HOME SOUTH JAIPAL SINGH 90 SUIT JAYANTI JHARKHAND STADIUM,KUTCHERY DEVI(PROP) RANCHI ROAD,RANCHI JHARKHAND SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1199 31/Dec/15 PATNA HOME FURNISH SOUTH JAIPAL SINGH 101 SUIT KALPANA JHARKHAND STADIUM,KUTCHERY TIWARY(PROP) RANCHI ROAD,RANCHI JHARKHAND
1200 31/Dec/15 PATNA HOME FURNISHERS SOUTH JAIPAL SINGH 101 SUIT VIKRAM JHARKHAND STADIUM,KUTCHERY TIWARI(PROP) RANCHI ROAD,RANCHI JHARKHAND
1201 31/Mar/10 PATNA MAA AMBEY MAIN ROAD,CABLE BASTI 65 SUIT BANK OF AMAR NATH JHARKHAND ENTERPRISE CHOWK, JAMSHEDPUR INDIA. SINGH TISCO ALLAHAB JHARKHAND AD. AOGPS7265B CANARA
1202 14/Aug/18 PATNA RAMANANDI HOTEL BANSI SADAN,CHAND AAECR1015M 3623 SUIT CENTRAL AKHOURI SANGEETA AKHOURI AKHOURI MEGHA NEHA AKHOURI RAMANANDI RAMANANDI PAREENA PATNA AND RESORTS LTD CHAURA, PS-CIVIL LINES BANK OF GOPAL MR. AKHOURI NISHANT MR. NITESH MR. AKHOURI MRS. MRS. AUTOMOBILE MOTORS PVT. MOTORS PVT GAYA DIST-GAYA,PIN- INDIA,ALL 725999 MRS. 1191389 S PVT. LTD(GUAR) LTD(GUAR) BIHAR 823001,BIHAR AHABAD AGEPG9126H 726022 AFBPN6363F AEZPN6431R AIXPA9206D AIRPA6946Q LTD(GUAR) BANK,BOI AGWPA3080A AAECP1576F
1203 26/Apr/19 PATNA PAREENA MOTORS BANSHI SADAN,CHAND AAECP1576F 1710 SUIT AKHOURI AKHOURI SANGEETA AKHOURI PATNA PVT LTD CHOURA,GAYA,BIHAR- GOPAL MR. NITESH MR. AKHOURIAS NISHANT MR. ROSARB PATNA 823001 MS. BIHAR AGEPG9126H AEZPN6431R AFBPN6363F AGPWA3080A
1204 14/Aug/18 PATNA AMRENDRA INDUSTRIAL AREA,PLOT 87 SUIT AMRENDRA PATNA FABRICATORS NO-68,VILLAGE-JEMRA,PO- KUMAR ROSARB PATNA TILRATH DEONA,PS- ROY(PROP) BIHAR BARAUNI,DISTT- BEGUSARAI PIN-851122 ANIPR8225N
1205 20/Feb/19 PATNA SHASHI KANT MALIABARI,KHIRU CHOWK AQOPK0156D 69 SUIT SHASHI KANT PATNA P.S-K.HAT,PURNEA BIHAR MR. ROSARB PATNA PIN-854301 BIHAR AQOPK0156D
1206 6/Jun/18 PATNA AL RAHMAN TELE JABBARCHAK CHOWK AIHPR4679K 36 SUIT ATIUR PURNEA DISTRIBUTORS TATARPUR RAHMAN(PROP BHIKANPUR ROAD,BHAGALPUR ) BIHAR AIHPR4679K 1207 20/Feb/19 PATNA BIKASH KUMAR AT- AOUPK9063P 30 SUIT BIKASH KUMAR RITA DEVI PURNEA AND RITA DEVI KAGZITOLA,KAHALGAON MR. MAJUMDER ROSARB PATNA MAJUMDER THANA-KAHALGAON DIST- MRS. BIHAR BHAGALPUR AOUPK9063P
1208 24/Apr/20 PUNE SANAA TRADE 31 NIRMAL CHAMBERS AAOPW9379 103 SUIT Mohindersing AURANGABAD LINKS LAL TAKI AHMEDNAGAR C Aamarjeetsing SARB AURANGABAD Wahi(prop) MAHRASHTRA AAOPW9379C
1209 06-Sep-2018 PUNE GUPTA COAL INDIA BLOCK NO.201 & 208, 1ST 6684 SUIT BOI, Padmesh Piyush Gupta Gupta Gupta Gupta Global NAGPUR PVT. LTD. FLOOR, CORPORATION Allahabad Deodutta Marodia Corporation Infrastructure Infratech Pvt. Resources Pvt. Nagpur Main Branch HOUSE, GUPTA BHAVAN, Bank, Gupta 1730162 Pv.t Ltd. India Pvt. Ltd. Ltd. Ltd. MAHARASTRA MOUZA AMBAZARI, UBI, ICICI 263859 U40100MH200 U45200MH200 U45203MH200 U10100MH2001 NAGPUR-440010 Bank, 5PTC154038 5PTC157219 2PTC137098 PTC130464 IOB, PNB, IDBI Bank
1210 30-Jun-2013 PUNE H. S .TRADING SHOP NO. 249, 250, 23 SUIT Mr.Khan Haider Mr. Shaikh Mr. Yusuf COMPROMISE PUNE PROP. MR. FASHION STREET, CAMP, Hasan Iftekar Bari Usman Khan CAMP BRANCH PUNE SHAFIQUE SIRAJ PUNE - 411001 NA S/o Mr. Abdul NA MAHARASHTRA SHAIKH S/O MR. MAHARASHTRA. Bari SIRAJ SHEIKH, NA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1211 31-Mar-2009 PUNE SUNDER TRAVEL PURUSHOTTAM BHAVAN, 171 SUIT Dr. LAXMIKANT Mrs. ROMY SANJAY PUNE SHOPEE & TRUST LITTLE GIBBS ROAD, REVACHAND LAXMIKANT LAXMIKANT PUNE CAMP MALABAR HILL, MUMBAI BHOJWANI BHOJWANI BHOJWANI MAHARASHTRA 400006. NA NA NA
1212 10-Jun-2014 PUNE ZONE KIRAN RAMNATH KRANTI CHOWK, VINCHUR, BCRPS5216C 25 SUIT KIRAN NASHIK REGION SIRSATH TAL.: NIPHAD, DIST : RAMNATH VINCHUR NASHIK, MAHARASHTRA - SIRSATH MAHARASHTRA 422 305
1213 10-Jun-2014 PUNE ZONE SHANESHWAR YEOLA ROAD, NEAR KISAN 56 SUIT VAISHALI NANA NASHIK REGION TRADING HOTEL, VINCHUR, TAL.: SHIRSATH VINCHUR NIPHAD, DIST : NASHIK, MAHARASHTRA MAHARASHTRA
1214 06-Jan-2016 PUNE ZONE MINAKSHI AT POST -VARKUTE 78 SUIT MINAKSHI PUNE DISTRICT PRALHAD SHENDE KHURD, TALUKA INDAPUR PRALHAD REGION DIST PUNE 411 028 SHENDE BARAMATI CDNPS7484Q MAHARASHTRA
1215 26/Apr/19 PUNE G V PUNTAMBEKAR 692/1/6/10,MOTIBAUG AAACG6706A 1999 SUIT RAMESH RAJENDRA UDAY ARM PUNE AND SONS PVT LTD SOCIETY,GOVIND KRUPA SHARADCHAND SHARADCHAN SHARADCHAN ZOSARB PUNE BUNGALOW,NEAR CITY RA DRA DRA MAHARASHTRA PRIDE,BIBVEWADI PUNE PUNTAMBEKAR PUNTAMBEKA PUNTAMBEKA 411037 MR. R MR. R MR.
ADIPP2983L ADIPP2984P ABQPP0869F
1216 31/Dec/15 PUNE PADMASHREE DR. ASHOK NAGER POST 125 SUIT MSC RAJANITAI SHIVAJIRAO V T PATIL AURANGABAD VITHALRAO VIKHE TAL.KEJ DIST BID. BANK LTD ASHOKRAO RAMRAO AMBEJOGAL PATIL SSK PATIL MS. PATIL MAHARASHTRA
1217 30/Sep/09 PUNE NIPHAD SAHAKARI BHAU SAHEB NAGAR, 264 SUIT VASANT UDDHAV AURANGABAD SAKHAR KARKHANA TALUKA: NIPHAD NIVRUTTI PANDURANG GITA KUNJ LTD PAWAR KUTE MAHARASHTRA
1218 30/Sep/09 PUNE SHIVAJIRAO PATIL BUDRUK, JAJNUR, 298 SUIT ASHOKRAO MALLIKARJUN AURANGABAD NILANGEKAR SSK TALUKA:NILNGA SHIVJIRAO GADGEPPA LATUR LTD DIST:LATUR PATIL MANKARI MAHARASHTRA
1219 30/Sep/09 PUNE JAI JAWAN JAI LAL BAHADUR SHASTRI 278 SUIT BASWARAJ RAMAKANT AURANGABAD KISAN SSK LTD NAGAR, MALEGAON, MALSHETTIAPP MADHAVRAO LATUR TALUKA:CHEKUR, DIST: A PATIL SHINGDE MAHARASHTRA LATUR
1220 30/Sep/10 PUNE A. K. ELECTRONICS SURYA DARSHAN 0 SUIT SHAIKH FAZAL UNAPPLIED AURANGABAD (INC UNAPP INT) COMPLEX,NEAR LOKMAT KHALIL AHMED INTEREST LATUR OFFICE,SHIVAJI CHOWK, 52.41LAKHS MAHARASHTRA LATUR
1221 30/Sep/09 PUNE PUSHPADANTESHW MOHANBHAI NAGAR, 237 SUIT NAROTTAM B.D.PATIL AURANGABAD AR SSK LTD SAMSHERPUR, SAMBHU PATEL NANDURBAR DIST:NANDURBAR MAHARASHTRA
1222 31/Dec/10 PUNE SHRI SUMAN NAGAR, 315 SUIT MSC BABANRAO PRATAPRAO RANGNATH PARKASH RAJENDRA BALU DNYNOBA BHAUSAHEB SURESHCHAND ROHIDAS MADHUKAR HARIBHAU NAVNATH TRIMBAK KASHINATH AURANGABAD KEDARESHWAR POST:BODHEGAON BANK, DADABA BABANRAO HARIBHAU GANGADHAR SHIVNATH PHUNDE DADASAHEB RA DAULATRAO SONAGI GORE VITHALRAO LAXMAN HARIBHAU WAMAN PAGORI PIMPALGAON SAHAKARI SAKHAR MUMBAI DHAKNE DHAKNE GAVANE GHANWAT DAUND MULAY VISHWASRAO KAKADE BADGHANE KEDAR DARADE CHEMATE MAHARASHTRA KARKHANA LTD DIST.CEN HOLKAR TRAL CO- OP
1223 6/Jun/18 PUNE MANGALA VIJAY AT & POST 28 SUIT MANGALA AURANGABAD APSUNDE JAMBUTKE,TALUKA VIJAY PIMPALGAON BAHULA- DINDORI,DISTRICT NASIK APSUNDE(PRO NASIK P) MAHARASHTRA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1224 11/Oct/19 PUNE PUSHPAPRABHA 134/5,TAKLI KAZI,TAL- AAPFP7219R 273 SUIT PRATAPSINGH VIKRAM ANUP KAMAL PRASHANT JITENDRA AURANGABAD MILK PROCESSING NAGAR,DIST- VIJAYSINGH BHAUSAHEB BHAUSAHEB BHAUSAHEB KRISHNARAO SURYAKANT ROSARB UNIT AHMEDNAGAR PARDESHI(PAR SHELKE SHELKE SHELKE DAREKAR GADE AURANGABAD TNER) MR.(PARTNER) MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) MAHARASHTRA ALWPP8790P ASIPS8904M CHJPS3430C BTLPS5917D AHRPD1959R AITPG8570E
1225 27/Dec/19 PUNE RAJENDRA AGRI 302,ROYAL HOUSE,11/3 AABCR3053L 1019 SUIT SUSHIL MANISH VISHNU AURANGABAD PRODUCTS PVT LTD USAGANJ INDORE, M.P. JAINARAYAN JAINARAYAN JAINARAYAN 0 ROSARB PIN-452001 KARWA MR. KARWA MR. KARWA MR. AURANGABAD 70556 499140 499354 MAHARASHTRA ABCPK8869N ALGPK3905P ABCPK8868P
1226 20/Nov/19 PUNE KANKAVATI MILK 610,VARGUDE AAFCK4762K 125 SUIT SARJERAO SUNITA SARJERAO SUNITA RAOSAHEB MITHU AURANGABAD PROCESSING PVT VASTI,GUHA GORAKSHANAT AHILAJI GORAKSHANA AHILAJI BABURAO NARAYAN ROSARB LTD ROAD,VILLAGE H GHADAGE TAMNAR MRS. TH GHADAGE TAMNAR TAMNAR KULAT AURANGABAD KANANAGAR KHURDA,TA MR. 6789681 MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) MAHARASHTRA RAHURI,DIST 6789573 AECPT6702L AHMEDNAGAR BGUPG4072M BGUPG4072M AECPT6702L AERPT7539L AOZPK7460D
1227 27/Dec/19 PUNE OM BUILDING AT NIMBHARI,TAL. AVXPP2720J 52 SUIT NIRANJAN AURANGABAD MATERIAL NEWASA,DIST.AHMEDNAG SHAHAJI ROSARB SUPPLIERS AR PAWAR AURANGABAD MR.(PROP) MAHARASHTRA AVXPP2720J 1228 24/May/19 PUNE PALLAVI E-15,MARKET ANPPJ8639L 122 SUIT ATISH BALAJI BALAJI SAMBHAJI SUGREEV AURANGABAD ENTERPRISES YARD,LATUR,DISTRICT SURGREEV VAMANRAO PRABHAKAR GOVINDRAO VISHWANATH ROSARB LATUR 431512 JADHAV BHOSLE DUTAL KHAROSE JADHAV AURANGABAD MR.(PROP) MR.(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) MAHARASHTRA ANPPJ8639L ANTPB7967P AZOPD9935C
1229 12/Oct/18 PUNE FAVOURITE GANDHI CHOWK,LATUR, ABTPP5861G 41 SUIT SADIK AURANGABAD COLOUR LAB AT PO. TAQ. LATUR SAHEBHUSSAIN ROSARB PIRJADE(PROP) AURANGABAD MAHARASHTRA ABTPP5861G
1230 11/Oct/19 PUNE PRATIK MILK AND GAT NO 370/2,AT PO AEEPJ4062K 272 SUIT KAILAS GOVARDHAN SACHIN AURANGABAD MILK PRODUCTS NEWASA KHURD,TA DEVIDAS DEVIDAS BHIMAJI ROSARB NEWASA,DIST JAMDHADE(PR JAMDHADE JAMBHULKAR AURANGABAD AHMEDNAGAR OP) MR.(GUAR) MR.(GUAR) MAHARASHTRA AEEPJ4062K AJUPJ5172F AFPPJ1543M
1231 11/Oct/19 PUNE KULSWAMINI DAIRY GUT NO. 155/1,A/P AAKFK3342H 104 SUIT MITHU RAOSAHEB MITHU RAOSAHEB SUNITA SARJERAO AURANGABAD MILK PRODUCTS DHAMORI BK,TAL NARAYAN BABURAO NARAYAN BABURAO AHILAJI GORAKSHANAT ROSARB RAHURI,DIST- KULAT TAMNAR KULAT TAMNAR TAMNAR H GHADAGEAS AURANGABAD AHMEDNAGAR MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MR.(GUAR) MRS.(GUAR) MR(GUAR) MAHARASHTRA AOZPK7460D AERPT7539L AOZPK7460D AERPT7539L AECPT6702L BGUPG4072M
1232 1/Oct/19 PUNE PANDURANG GUT NO.23 AT JAMGAON APSPM3926N 447 SUIT ANMOL AURANGABAD KRUPA INDUSTRIES VILLAGE TALUKA KUNDLIK MANE ROSARB GANGAPUR MR.(PROP) AURANGABAD MAHARASHTRA APSPM3926N
1233 18/Sep/19 PUNE PRIDE MIDC PLOT NO:L- ALVPM7618J 102 SUIT BIPIN AURANGABAD ENGINEERING 30,WALUJ AURANGABAD DIGAMBER ROSARB MUPDE AURANGABAD MR.(PROP) MAHARASHTRA ALVPM7618J SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1234 20/Nov/19 PUNE UJWAL STEEL PLOT NO. M- AAACU7403N 150 SUIT UJWALA ANIL PRATAP AURANGABAD PRIVATE LIMITED 23,MIDC,AHMEDNAGAR- SALI MRS. BHARATSINGH 0 ROSARB 414111 1572838 PARDESHI MR. AURANGABAD APRPS9378R 2655608 MAHARASHTRA ACEPP9677L
1235 26/Apr/19 PUNE KDELITE FOODS SIDDHARTH ARCADE,OPP AAECK9945P 760 SUIT RAGHVENDRA MEENA SANJAY JAYDEEP GANGADHAR RAGHVENDRA MARUTI TYRES AURANGABAD LIMITED HOLIDAY CAMP,STATION JOSHI MR. RAGHVENDRA NALGIRKAR KUMARIA MR. MANE MR. JOSHI PVT. LTD ROSARB ROAD 307124 JOSHI MRS. MR. 6447689 6447675 MR.(GUAR) M/S(GUAR) AURANGABAD AURANGABAD,MAHARASH ABGPJ9503N 307708 314547 APCPK5032K AKOPM7944D MAHARASHTRA TRA ACSPJ2579H AARPN1398P ABGPJ9503N AADCM5819P
1236 27/Dec/19 PUNE SACHHIDANAND SWAMI VIVEKANAND AREPK2046B 31 SUIT PRAKASH AURANGABAD CATERERS CHOWK,GUJAR SACHHIDANAN ROSARB LANE,AHMEDNAGAR D KULKARNI AURANGABAD MR. MAHARASHTRA AREPK2046B
1237 14/Aug/18 PUNE NARENDRA AT POST PADE,TA. 44 SUIT NARENDRA AURANGABAD SUBHASH DINDORI,DIST. NASIK PIN SUBHASH ROSARB NASIK PELMAHALE 422202 PELMAHALE(PR MAHARASHTRA OP)
1238 4/Sep/18 PUNE BHIMARO AT 45 SUIT BHIMARO AURANGABAD BABURAO BAGAR POST:RAVALGAON,TALUKA BABURAO ROSARB NASIK DINDORI,DISTRICT NASHIK BAGAR MAHARASHTRA PIN 422207 MR.(PROP)
1239 31/Dec/10 PUNE SHIRPUR SAHAKARI SHIVAJINAGAR, DAHIWAD, 287 SUIT VASANTRAO B.R.CHAUDHA AURANGABAD KARKHANA LTD TAL:SHIRPUR DIST:DAULIA UTTAMRAO RY SHIRPUR PATIL MAHARASHTRA
1240 6/Jun/18 PUNE BILCARE LIMITED 601 ICC TRADE TOWER AABCB2424F 14772 SUIT SBI,UBI,B MOHAN ROBIN PRAFUL VOLKER HEINZ RAGHUNATH RAJENDRA KALYANI ARTHUR JOHN CFS PUNE PUNE 411016 OM,KARU HARAKCHAND BANERJEE RAMACHANDR HUELCK VITTAL BHAGIRATH YATIN GANDHI CARTY CFS PUNE R VYSYA BHANDARI 8893 A NAIK 1530415 CHAUDHARI TAPADIA 353516 2713642 MAHARASHTRA BANK,ETC 52777 AADP5755E 133420 338021 508894 AECPG5084J AEQPB1073A AAGPN6187R AAKPC1756H AAJPT0502B
1241 24/May/19 PUNE SINHGAD SURVEY NO. AABTS9900Q 14256 SUIT BOI,BOM, SINHGAD CFS PUNE TECHNICAL 44/1,VADGAON(BUDRUK), CBI,SBI,C TECHNICAL CFS PUNE EDUCATION OFF SINHGAD ROAD,PUNE- OSMOS EDUCATION MAHARSHTRA SOCIETY 411041 COOPBA SOCIETY NK,TJSB,E TC AABTS9900Q
1242 30/Jun/11 PUNE CHAKAN VEG. OIL CHAKAN HOUSE,42/43 1035 SUIT ICICI, ASHOK NITIN SHANTILAL R. RASIKLAL SUBHASH VIJAY ATUL A ARJUN BHANUDAS KAMLESH SUNIL CFS PUNE MILLS LTD SHANKAR SETH ROAD, MOHANLAL MOHANLAL LUNKAD M.DHARIWAL MOHANLAL MOHANLAL LUNKAD TATYABA AMBADAS RAMCHANDRA MARUIT CFS, PUNE PUNE LUNKAD LUNKAD LUNKAD LUNKAD GAGARE GAGARE LODHA BALLAL MAHARASHTRA 1085104 3630609 3633664 2065764 2067812
1243 31/Dec/13 PUNE GUPTA METALLICS GUPTA HOUSE, 6TH 851 SUIT MAHESH ANIL CFS PUNE & POWER LTD FLOOR, 1, RAVINDRA DEODUTTA RADHAKISHAN CFS, PUNE NATH TAGORE MARG, GUPTA BHOJAK (IND) MAHARASHTRA CIVIL LINES, NAGPUR - 440001
1244 30/Jun/09 PUNE SHRI UDAYSINGRAO SONAWADE- 199 SUIT MANSINGRAO ABHINADAN GOA & W.MAHA GAIKWAD SSK LTD BAMBAWADE, UDAYSINGRAO ANNASO KHOT SHAHUPURI TAL:SHAHUPURI GAIKWAD KOLHAPUR DIST:KOLHAPUR MAHARASHTRA
1245 23/Mar/20 PUNE BARALI RAJU 1062 STAND BKSPB2226E 44 SUIT BARALI RAJU KOLHAPUR SHIVAPPA ROAD,SAMDOLI TAL. SHIVAPPA MIRAJ MIRAJ DISTT. SANGLI MAHARASHTRA BKSPB2226E SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1246 23/Mar/20 PUNE SHITAL BAPUSA 523 TANGLONDA GALI AT BNQPP3228R 42 SUIT SHITAL BAPUSA KOLHAPUR PATIL POST SAMDOLI TAL. MIRAJ PATIL MR. MIRAJ DISTT SANGLI MAHARASHTRA BNQPP3228R
1247 23/Mar/20 PUNE CHALIKAR RAVI 832/A,POST TELSANG TAL BKUPC1957R 50 SUIT CHALIKAR RAVI KOLHAPUR BHIMAPPA ATHANI DIST. BELGAUM BHIMAPPA MIRAJ KARNATAKA MAHARASHTRA BKUPC1957R
1248 23/Mar/20 PUNE SHELEPPAGOL LATA 832/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL KOLHAPUR NAGAPPA ATHANI DIST. BELGAUM LATA NAGAPPA MIRAJ KARNATAKA MAHARASHTRA
1249 23/Mar/20 PUNE SHELEPPAGOL 832/A,POST TELSANG TAL EQEPS1764M 50 SUIT SHELEPPAGOL KOLHAPUR NAGAPPA ATHANI DIST. BELGAUM NAGAPPA MIRAJ SOMANNA KARNATAKA SOMANNA MAHARASHTRA EQEPS1764M
1250 23/Mar/20 PUNE CHALIKAR 847,POST TELSANG TAL BKYPC0617E 50 SUIT CHALIKAR KOLHAPUR BHIMAPPA ATHANI DIST. BELGAUM BHIMAPPA MIRAJ SHIVAPPA KARNATAKA SHIVAPPA MAHARASHTRA BKYPC0617E 1251 23/Mar/20 PUNE SHELEPPAGOL 848/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL KOLHAPUR REKHA LAKSHMAN ATHANI DIST. BELGAUM REKHA MIRAJ KARNATAKA LAKSHMAN MAHARASHTRA
1252 23/Mar/20 PUNE DILIP SOPAN A/P ARWADE TAL. 40 SUIT DILIP SOPAN PRASHANT KOLHAPUR CHAVAN TASGAON DISTT. SANGLI CHAVAN MR. PRAKASH MIRAJ NIKAM (GUAR) MAHARASHTRA AJDPM6788L
1253 23/Mar/20 PUNE SOURABHA A/P CHIPARI TAL. SHIROL EBJPP4266D 43 SUIT SOURABHA GANESH KOLHAPUR NEMGONDA PATIL DISTT KOLHAPUR NEMGONDA SOPAN MIRAJ PATIL MR. PAWAR MAHARASHTRA MR.(GUAR) EBJPP4266D CNOPP7266C
1254 23/Mar/20 PUNE RANJANAGI A/P GABSAVALGI,TAL BTYPR7941D 45 SUIT RANJANAGI KOLHAPUR BASHASAB SINDAGI DISTT BASHASAB MIRAJ DAVALASAB VIJAPUR,KARNATAKA DAVALASAB MAHARASHTRA BTYPR7941D 1255 23/Mar/20 PUNE PRAVIN PRAKASH A/P GOMESH GALI KAPAD DKHPP1276F 40 SUIT PRAVIN PRADYUMAN KOLHAPUR PATIL DUKAN PARISAR PRAKASH PATIL BALGONDA MIRAJ WASGADE TAL. PALUS MR. PATIL MAHARASHTRA DISTT. SANGLI MR.(GUAR) DKHPP1276F DVWPP7748G
1256 23/Mar/20 PUNE RAVI A/P HATNOLI TAL DPGPM0738 50 SUIT RAVI PRASHANT KOLHAPUR RAMCHANDRA TASGAON DIST SANGLI M RAMCHANDRA PRAKASH MIRAJ JADHAV JADHAV NIKAM MAHARASHTRA MR.(GUAR) DPGPM0738M AJDPN6788L 1257 23/Mar/20 PUNE APPASO A/P HATNOLI TAL DFBPJ5860E 43 SUIT APPASO KOLHAPUR DATTATRAY TASGAON DISTT SANGLI DATTATRAY MIRAJ JADHAV JADHAV MAHARASHTRA DFBPJ5860E 1258 23/Mar/20 PUNE SUDHIR SHIVAJI A/P HATNOLI TAL. BDWPK7262 37 SUIT SUDHIR SHIVAJI KOLHAPUR KAMBALE TASGAON DISTT SANGLI C KAMBALE MIRAJ MAHARASHTRA BDWPK7262C
1259 23/Mar/20 PUNE ARCHANA RAVI A/P HATNOLI TAL. BDFPJ5749A 37 SUIT ARCHANA RAVI KOLHAPUR JADHAV TASGAON DISTT. SANGLI JADHAV MRS. MIRAJ MAHARASHTRA BDFPJ5749A SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1260 23/Mar/20 PUNE ARVIND ADINATH A/P KAPAD DUKAN EVYPS1442H 48 SUIT ARVIND PRADHUMN KOLHAPUR SHEDSHALE PARISAR VASGADE TAL. ADINATH BALGONDA MIRAJ PALUS DISTT. SANGLI SHEDSHALE PATIL MAHARASHTRA MR.(GUAR) EVYPS1442H DVWPP7746G
1261 23/Mar/20 PUNE SHANTGONDA A/P KARAMVIR PATH BXIPP6477N 43 SUIT SHANTGONDA KOLHAPUR NARSGONDA PATIL SANVSHTHA CHIPARI TAL. NARSGONDA MIRAJ SHIROL DISTT KOLHAPUR PATIL MR. MAHARASHTRA BXIPP6477N
1262 23/Mar/20 PUNE NAGNATH LAXMAN A/P KHALACHI GALI BUKPP4904 46 SUIT NAGNATH PRADHUMN KOLHAPUR PATIL NAGAON NIMANI TAL M LAXMAN PATIL BALGONDA MIRAJ TASGAON,DISTT SANGLI PATIL MAHARASHTRA BUKPP4904M MR.(GUAR)
DVWPP7746G
1263 23/Mar/20 PUNE SHANKAR JOTIRAM A/P KHALACHI GALI BCRPD8213J 46 SUIT SHANKAR PRADHUMN KOLHAPUR DAMAME NAGAON NIMANI TAL JOTIRAM BALGONDA MIRAJ TASGAON,DISTT SANGLI DAMAME PATIL MAHARASHTRA MR.(GUAR) BCRPD8213J DVWPP7746G
1264 23/Mar/20 PUNE PAVANKUMAR A/P MAIN ROAD NAVIN DVZPM3011C 44 SUIT PAVANKUMAR PRADHUMN KOLHAPUR TATYASO MAGDUM JAIN VASTI PARISAR TATYASO BALGONDA MIRAJ WASGADE DISTT SANGLI MAGDUM PATIL MAHARASHTRA MR.(GUAR) DVZPM3011C DVWPP7746G
1265 23/Mar/20 PUNE GANESH SOPAN A/P NAVKHED TAL WALWA CNOPP7266C 47 SUIT GANESH PRADHUMN KOLHAPUR PAWAR DISTT.SANGLI SOPAN PAWAR BALGONDA MIRAJ PATIL MAHARASHTRA CNOPP7266C MR.(GUAR)
DVWPP7746G
1266 23/Mar/20 PUNE TANAJI M JADHAV A/P NEAR APOPJ6443D 42 SUIT TANAJI M PRASHANT KOLHAPUR GRAMPANCHAYAT JADHAV MR. PRAKASH MIRAJ SHIGAON TA. NIKAM (GUAR) MAHARASHTRA WALWA,DISTT SANGLI APOPJ6443D AJDPM6788L
1267 23/Mar/20 PUNE MALLIKARJUN A/P RODAGI TAL. INDI AFAPU8930J 48 SUIT MALLIKARJUN PRADHUMN KOLHAPUR SIDDAPPA UDAGI DUST BIJAPUR 586217 SIDDAPPA BALGONDA MIRAJ UDAGI PATIL MAHARASHTRA MR.(GUAR) AFAPU8930J DVWPP7746G
1268 23/Mar/20 PUNE NARASAGONDA A/P VIJ BOARD PARISAR CCFPP1489R 45 SUIT NARASAGOND PRADHUMN KOLHAPUR AMAGONDA PATIL VASGADE TAL A AMAGONDA BALGONDA MIRAJ PALUS,SANGLI PATIL PATIL MAHARASHTRA MR.(GUAR) CCFPP1489R DVWPP7746G
1269 23/Mar/20 PUNE DESHMANE A/P VITTHAL CHAUK AT 42 SUIT DESHMANE KOLHAPUR BALWANT POST KAVATHE EKAND BALWANT MIRAJ NARAYAN TAL. TASGAON DISTT. NARAYAN MR. MAHARASHTRA SANGLI
1270 23/Mar/20 PUNE TEJPAL RAVASO A/P WARD BHUPC9683F 43 SUIT TEJPAL RAVASO PRADYUMAN KOLHAPUR CHAUGULE NO.4,CHAUGULE MALA CHAUGULE MR. BALGONDA MIRAJ KHANDE RAJURI TAL. PATIL MAHARASHTRA MIRAJ DIST.SANGLI BHUPC9683F MR.(GUAR)
DVWPP7748G
1271 23/Mar/20 PUNE SAMBHAJI SHIVAJI A/P WASGADE TAL PALUS CMSPD2086F 36 SUIT SAMBHAJI KOLHAPUR DISALE DIST. SANGLI SHIVAJI DISALE MIRAJ MR. MAHARASHTRA CMSPD2086F SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1272 23/Mar/20 PUNE RAJKUMAR A/P WASGADE TAL. PALUS BQSPP8346P 42 SUIT RAJKUMAR PRADYUMAN KOLHAPUR SHRIKANT PATIL DISTT SANGLI SHRIKANT BALGONDA MIRAJ PATIL MR. PATIL MAHARASHTRA MR.(GUAR) BQSPP8346P DVWPP7748G
1273 23/Mar/20 PUNE SATISH A/P WASGADE,TAL:PALUS AWKPP2136J 43 SUIT SATISH GANESH KOLHAPUR CHAVGONDA PATIL CHAVGONDA SOPAN MIRAJ PATIL MR. PAWAR MAHARASHTRA MR.(GUAR) AWKPP2136J CNOPP7266C
1274 23/Mar/20 PUNE RAVASO JAMBU JAIN MAMDIR A/P APVPC4476J 44 SUIT RAVASO PRADHUMN KOLHAPUR CHOUGULE KHANDERAJURI TAL. JAMBU BALGONDA MIRAJ MIRAJ DIST. SANGIL CHOUGULE PATIL MAHARASHTRA MR.(GUAR) APVPC4476J DVWPP7746G
1275 23/Mar/20 PUNE GURAV SHRIDHAR NEAR SIDDHARAJ MANDIR AQZPG6670P 48 SUIT GURAV PRADHUMN KOLHAPUR DADASAHEB MAIN ROAD,KAVATHE SHRIDHAR BALGONDA MIRAJ EKAND,TAL DADASAHEB PATIL MAHARASHTRA TASGAON,DISTT SANGLI MR.(GUAR) AQZPG6670P DVWPP7746G
1276 23/Mar/20 PUNE MOHAN SHIVAJI PANDOZARI TAL. 48 SUIT MOHAN PRASHANT KOLHAPUR MOTE JATH,DISTT. SANGLI SHIVAJI MOTE PRAKASH MIRAJ NIKAM MAHARASHTRA MR(GUAR)
AJDPN6788L 1277 23/Mar/20 PUNE BAJRANG PATIL WASTI A/P MATH DVFPP4395Q 37 SUIT BAJRANG KOLHAPUR SHRIMANT PATIL KUNKI VASUMBE TAL. SHRIMANT MIRAJ TASGAON DIST. SANGLI PATIL MR. MAHARASHTRA DVFPP4395Q
1278 23/Mar/20 PUNE B. L. COLD 1858B,TASGAON,SANGLI AACCP9244J 100 RAHUL D. MEERA MAMTA B. RAHUL D. MEERA MAMTA B. KOLHAPUR STORAGE & ROAD KAVATHE MITTAL MR. MITTAL MRS. GUPTA MRS. MITTAL MITTAL GUPTA MRS. SANGLI AGROTECH PVT EKAND,SANGLI 1219413 6465593 7185424 MR.(GUAR) MRS.(GUAR) MAHARASHTRA LTD. AHXPM8816G ADUPM7748Q AXDPG3785A AXDPG3785A AHXPM8816G ADUPM7748Q
1279 23/Mar/20 PUNE RAHUL DINESH 1858B,TASGAON,SANGLI AHXPM8816 68 RAHUL DINESH KOLHAPUR MITTHAL ROAD KAVATHE G MITTHAL SANGLI EKAND,SANGLI MAHARASHTRA AHXPM8816G
1280 23/Mar/20 PUNE MALLAPPA R. A/P BANNUR TAL ATHANI FDMPK5835 46 MALLAPPA R. RAHUL D. KOLHAPUR KAMAN DIST. N KAMAN MR. MITTAL SANGLI BELGUM,KARNATAKA MR.(GUAR) MAHARASHTRA FDMPK5835N AHXPM8816G
1281 23/Mar/20 PUNE YALLAPPA B A/P BANNUR TAL ATHANI ARHPH1426P 46 YALLAPPA B RAHUL D. KOLHAPUR HARLAPUR DIST. HARLAPUR MR. MITTAL SANGLI BELGUM,KARNATAKA MR.(GUAR) MAHARASHTRA ARHPH1426P AHXPM8816G
1282 23/Mar/20 PUNE HANMANT BHAU A/P BEDAG TAL. MIRAJ AXSPJ8735A 50 HANMANT RAHUL D. KOLHAPUR JADHAV DIST. SANGLI BHAU JADHAV MITTAL SANGLI MR. MR.(GUAR) MAHARASHTRA AXSPJ8735A AHXPM8816G
1283 23/Mar/20 PUNE PRALHAD BHAU A/P BEDAG TAL. MIRAJ APCPJ5604A 50 PRALHAD RAHUL D. KOLHAPUR JADHAV DIST. SANGLI BHAU JADHAV MITTAL SANGLI MR. MR.(GUAR) MAHARASHTRA APCPJ5604A AHXPM8816G
1284 23/Mar/20 PUNE SHIVAJI CHAVAN A/P CHIKKALAKI TAL BBMPC0338 46 SHIVAJI DEEPAK M. KOLHAPUR JAMKHANDI DISTT. M CHAVAN MR. GAURAV SANGLI BAGALKOT, KARNATAKA MR.(GUAR) MAHARASHTRA BBMPC0338M AVNPG0760H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1285 23/Mar/20 PUNE NAGESH A. A/P DHOCLEWADI JALGERI AKAPJ9898F 47 NAGESH A. DEEPAK M. KOLHAPUR JAGATAP DIST. BIJAPUR,KARNATAKA JAGATAP MR. GURAV SANGLI MR.(GUAR) MAHARASHTRA AKAPJ9898F AVNPG0760H
1286 23/Mar/20 PUNE RAJESAB A/P GABSAVALGI CNGPM6096 49 SUIT RAJESAB PRADYUMAN KOLHAPUR DASTAGIRSAB BIJAPUR,SINDGI DISTT. K DASTAGIRSAB B. PATIL SANGLI MULLA BIJAPUR,KARNATAKA MULLA MR. MR.(GUAR) MAHARASHTRA CNGPM6096K DVWPP7746G
1287 23/Mar/20 PUNE RAJESAB A/P GABSAVALGI CIQPA3012G 49 SUIT RAJESAB PRADYUMAN KOLHAPUR DONDESAB BIJAPUR,SINDGI DISTT. DONDESAB B. PATIL SANGLI AGAIMANI BIJAPUR,KARNATAKA AGAIMANI MR. MR.(GUAR) MAHARASHTRA CIQPA3012G DVWPP7746G
1288 23/Mar/20 PUNE ABUSAB A/P GUNDAWAN TAL CAEPR8485G 47 SUIT ABUSAB PRADYUMAN KOLHAPUR DAVALASAB VIJAPUR DIST. DAVALASAB B. PATIL SANGLI GABASAVALAGI BELGUM,KARNATAKA GABASAVALAGI MR.(GUAR) MAHARASHTRA MR. DVWPP7746G CAEPR8485G 1289 23/Mar/20 PUNE KUTUBUDDEEN A/P GUNDWAN TAL HDCPS3201P 44 SUIT KUTUBUDDEEN PRADHUMNA KOLHAPUR SAYYAD VIJAPUR,KARNATAKA SAYYAD MR. B. PATIL SANGLI MR.(GUAR) MAHARASHTRA HDCPS3201P DVWPP7746G
1290 23/Mar/20 PUNE GORAK M NIKKAM A/P JALGERI BHOPN8621C 44 GORAK M DIPAK M. KOLHAPUR DHOKALEWADI,DIST. NIKKAM MR. GAURAV SANGLI BIJAPUR KARNATAKA MR.(GUAR) MAHARASHTRA BHOPN8621C AVNPG0760H
1291 23/Mar/20 PUNE KRISHNA T JADHAV A/P JALGERI AQIPJ5679E 45 KRISHNA T DIPAK M. KOLHAPUR DHOKALEWADI,DIST. JADHAV MR. GAURAV SANGLI BIJAPUR KARNATAKA MR.(GUAR) MAHARASHTRA AQIPJ5679E AVNPG0760H
1292 23/Mar/20 PUNE MOHAN SANJAY A/P KHANDERAJURI TAL DDPPP3048N 46 MOHAN KOLHAPUR PACHORE MIRAJ DISTT. SANGLI SANJAY SANGLI PACHORE MR. MAHARASHTRA DDPPP3048N
1293 23/Mar/20 PUNE RAJENDRA A/P MIRAJ,TAL MIRAJ, AKXPD7830N 49 RAJENDRA KOLHAPUR SHANKAR DAYAL DISTT. SANGLI SHANKAR SANGLI DAYAL MR. MAHARASHTRA AKXPD7830N
1294 23/Mar/20 PUNE JITENDRA SHANKAR A/P MIRAJ,TAL AHNPD9329B 49 JITENDRA KOLHAPUR DAYAL MR. MIRAJ,DISTT. SANGLI SHANKAR SANGLI DAYAL MR. MAHARASHTRA AHNPD9329B
1295 23/Mar/20 PUNE MAHAVIR APPASO A/P NANDRE TAL CKNPB4818G 45 SUIT MAHAVIR PRADHUMNA KOLHAPUR BHORE MIRAJ,DIST. SANGLI APPASO BHORE B. PATIL SANGLI MR. MR.(GUAR) MAHARASHTRA CKNPB4818G DVWPP7746G
1296 23/Mar/20 PUNE JYOTI DIPAK GURAV A/P SIDHARAJ CHOUK BGIPG3093A 50 JYOTI DIPAK KOLHAPUR KAVATEEKAND TAL. GURAV MR. SANGLI TASGAON,DISTT. SANGLI MAHARASHTRA BGIPG3093A
1297 23/Mar/20 PUNE GOPAL GANPATI A/P TAKKALAKI TAL BKYPJ1131L 44 GOPAL DIPAK M. KOLHAPUR JADHAV BIJAPUR DISTT. BIJAPUR GANPATI GAURAV SANGLI KARNATAKA JADHAV MR. MR.(GUAR) MAHARASHTRA BKYPJ1131L AVNPG0760H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1298 23/Mar/20 PUNE KRISHNA BANDARI A/P TAKKALAKI TAL 46 KRISHNA DIPAK M. KOLHAPUR BIJAPUR KARNATAKA BANDARI MR. GAURAV SANGLI MR.(GUAR) MAHARASHTRA AVNPG0760H
1299 23/Mar/20 PUNE LAXMAN M A/P TAKKALAKI TAL ATTER8105P 45 LAXMAN M DIPAK M. KOLHAPUR RATHOD BIJAPUR KARNATAKA RATHOD MR. GAURAV SANGLI MR.(GUAR) MAHARASHTRA ATTER8105P AVNPG0760H
1300 23/Mar/20 PUNE PRAKASH LAMANI A/P TAKKALAKI TAL. AGOPL7522Q 47 PRAKASH DEEPAK M. KOLHAPUR BIJAPUR DIST. LAMANI MR. GURAV SANGLI BIJAPUR,KARNATAKA MR.(GUAR) MAHARASHTRA AGOPL7522Q AVNPG0760H
1301 23/Mar/20 PUNE SANTOSH PUJARI A/P TAKKALAKI TAL. CKFPP8134H 47 SANTOSH DEEPAK M. KOLHAPUR BIJAPUR DIST. PUJARI MR. GURAV SANGLI BIJAPUR,KARNATAKA MR.(GUAR) MAHARASHTRA CKFPP8134H AVNPG0760H
1302 23/Mar/20 PUNE MAYAPPA A/P TELASNG TAL ATHANI 50 MAYAPPA RAHUL D. KOLHAPUR NINGAPPA DIST. NINGAPPA MITTAL SANGLI SAVALAGI BELGAUM,KARNATAKA SAVALAGI MR.(GUAR) MAHARASHTRA AHXPM8816G
1303 23/Mar/20 PUNE RAMAPPA A/P TELASNG TAL ATHANI HPDPS7859A 50 RAMAPPA RAHUL D. KOLHAPUR NINGAPPA DIST. NINGAPPA MITTAL SANGLI SAVALAGI BELGAUM,KARNATAKA SAVALAGI MR. MR.(GUAR) MAHARASHTRA HPDPS7859A AHXPM8816G
1304 23/Mar/20 PUNE BASAPPA S. KAMAN A/P TELSANG TAL ATHANI FGHPK1310 46 BASAPPA S. RAHUL D. KOLHAPUR DIST. M KAMAN MR. MITTAL SANGLI BELGUM,KARNATAKA MR.(GUAR) MAHARASHTRA FGHPK1310M AHXPM8816G
1305 23/Mar/20 PUNE CHANNAVVA S. A/P TELSANG TAL ATHANI FGVPK8009M 46 CHANNAVVA S. RAHUL D. KOLHAPUR KAMAN DIST. KAMAN MR. MITTAL SANGLI BELGUM,KARNATAKA 0 MR.(GUAR) MAHARASHTRA FGVPK8009M AHXPM8816G
1306 23/Mar/20 PUNE DEVANNA S. A/P TELSANG TAL ATHANI EFWPK6532Q 46 DEVANNA S. RAHUL D. KOLHAPUR KAMAN DIST. KAMAN MR. MITTAL SANGLI BELGUM,KARNATAKA MR.(GUAR) MAHARASHTRA EFWPK6532Q AHXPM8816G
1307 23/Mar/20 PUNE KIRITKUMAR A/P WASAGADE TAL BWPPP2675 43 SUIT KIRITKUMAR PRADHUMNA KOLHAPUR CHAVGOUNDA PALUS,DIST. SANGLI G CHAVGOUNDA B. PATIL SANGLI PATIL PATIL MR. MR.(GUAR) MAHARASHTRA BWPPP2675G DVWPP7746G
1308 23/Mar/20 PUNE ABHISHEK A/P WASAGADE,TAL DIZPP5467G 48 SUIT ABHISHEK PRADYUMAN KOLHAPUR RAJKUMAR PATIL PALUS,DISTT SANGLI RAJKUMAR B. PATIL SANGLI PATIL MR. MR.(GUAR) MAHARASHTRA DIZPP5467G DVWPP7746G
1309 23/Mar/20 PUNE BALGONDA A/P WASAGADE,TAL EKZPP3923E 39 SUIT BALGONDA PRADYUMAN KOLHAPUR DAULATA PATIL PALUS,DISTT SANGLI DAULATA PATIL B. PATIL SANGLI MR. MR.(GUAR) MAHARASHTRA EKZPP3923E DVWPP7746G
1310 23/Mar/20 PUNE RAJGOUDA A/P WASAGADE,TAL EKZPP3288N 48 SUIT RAJGOUDA PRADYUMAN KOLHAPUR BALGOUNDA PATIL PALUS,DISTT SANGLI BALGOUNDA B. PATIL SANGLI PATIL MR. MR.(GUAR) MAHARASHTRA EKZPP3288N DVWPP7746G SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1311 23/Mar/20 PUNE ROHAN RAYGONDA A/P WASAGADE,TAL DBDPP3070E 30 SUIT ROHAN PRADYUMAN KOLHAPUR PATIL PALUS,DISTT SANGLI RAYGONDA B. PATIL SANGLI PATIL MR. MR.(GUAR) MAHARASHTRA DBDPP3070E DVWPP7746G
1312 23/Mar/20 PUNE VIDYASAGAR A/P WASAGADE,TAL EGTPP1004C 48 SUIT VIDYASAGAR PRADYUMAN KOLHAPUR BALGONDA PATIL PALUS,DISTT SANGLI BALGONDA B. PATIL SANGLI PATIL MR. MR.(GUAR) MAHARASHTRA EGTPP1004C DVWPP7746G
1313 23/Mar/20 PUNE NITIN SURESH A/P WASGADE TAL HEMPS4958 50 SUIT NITIN SURESH PRADYUMAN KOLHAPUR SHIROTE PALUS,DISTT. SANGLI Q SHIROTE MR. B. PATIL SANGLI MR.(GUAR) MAHARASHTRA HEMPS4958Q DVWPP7746G
1314 23/Mar/20 PUNE KISHORI IMPEX GAT ADUPM7748 200 MEERA L. KOLHAPUR NO.1858B,TASGAON,SANG Q MITTAL SANGLI LI ROAD KAVATHE MRS.(PROP) MAHARASHTRA EKAND,SANGLI ADUPM7748Q
1315 29/Jun/18 PUNE SHIV DAHEGAON ROAD, 569 SUIT SUDHAKAR V NAGPUR TRADERS(PROP) ANJANGAON,SURJI KAKAD ACHALPUR MAHARASHTRA AEKPK5843F 1316 29/Jun/18 PUNE RAUNAK C-68,SATIDHAM 71 SUIT PRADIP N CHANDRAKAN NAGPUR ENTERPRISES MARKET,SAROJ KALASKAR(PRO T GOVINDRAO AMRAVATI CHOWK,AMRAVATI P) UDAKHE(GUA MAHARASHTRA R)
1317 29/Jun/18 PUNE H R FASHION UDAKHE COMPLEX,NEAR AAEFH7369B 77 SUIT HEMA PRADIP PRADIP N NITIN PANCHFULLA RAJESH NAGPUR SATIDHAM KALASKAR KALASKAR(GU KALASKAR(GU BHIMRAO NATTHUJI AMRAVATI MARKET,JAWAHAR MRS.(PROP) AR) AR) SWARKAR(GU BHAGAR(GUAR MAHARASHTRA ROAD,AMRAVATI-444601 AR) ) AAEFH7369B
1318 07-Sep-2018 PUNE MADHAVRAO DURGA CHOWK POST 148 SUIT MADHAVRAO PAN- NAGPUR DASHRATH ARJUNI MOREGAON DIST DASHRATH CFQPS4503H ARJUNI MOREGAON SHAHARE GONDIA 441701 SHAHARE MAHARASHTRA
1319 27-Oct-2017 PUNE VISWASH AGRO GAT NO190/D1 & 192/2A 244 SUIT SOPAN NAGPUR INDUSTRIES MOUZA , RAGHOBA BHANDARA NAGPUR GRAMPANCHAYAT VAIDYA MAHARASHTRA PAHUNI TAL MOHANDI
1320 07-Sep-2018 PUNE BHARAT BABURAO 28, CHAWALA COMPLEX, BYWPR2381 31 SUIT BHARAT PAN- NAGPUR RAJE 1ST FLOOR, WADI, G BABURAO RAJE BYWPR2381G CIVIL LINES NAGPUR NAGPUR MAHARASHTRA
1321 07-Sep-2018 PUNE SWAPNIL BHIMRAO AT POST KARANJA,NEAR BTGPK4016G 32 SUIT SWAPNIL PAN- NAGPUR KAURATI KHARATKAR BHIMRAO BTGPK4016G CIVIL LINES NAGPUR SABHAGRUH,WARD NO-1, KAURATI MAHARASHTRA KARANJA, DIST-WARDHA
1322 07-Sep-2018 PUNE LALIT PLOT NO-162, WATHODA ARZPD2312G 47 SUIT LALIT NAGPUR RAMCHANDRA LAYOUT GOPAL KRISHNA RAMCHANDRA CIVIL LINES NAGPUR DESHMUKH NAGAR, KHAPRI ROAD, DESHMUKH- MAHARASHTRA NAGPUR-440008 PAN- ARZPD2312G
1323 07-Sep-2018 PUNE JAYANTA NANJI PLOT NO-164, CGEPD7125H 23 SUIT JAYANTA NANJI PAN- UNAPPLIED NAGPUR DESHMUKH MAHAJANWADI,WANADO DESHMUKH CGEPD7125H INTEREST 27.88 CIVIL LINES NAGPUR NGRI, HINGNA,NAGPUR LAKHS MAHARASHTRA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1324 27-Oct-2017 PUNE MAA ANUSAYA PLOT NO 93 NORTH BDQPK4548D 200 SUIT DILIP NAGPUR TRADING AMBAZARI VERMA MORESHWAR DHARAMPETH COMPANY LAYOUT GANDHI NAGAR KALELE NAGPUR NAGPUR 440010 BDQPK4548D MAHARASHTRA
1325 19/Jul/17 PUNE MURLI INDUSTRIES 101,JAI BHHAVANI 18589 SUIT PNB,SBI,B SUNIL S NANDLAL B BAJRANGLAL B LALCHAND B NAGPUR LTD SOCIETY WARDHAMAN ANK OF MALOO MALOO MALOO MALOO 0 DHARAMPETH NAGAR,CENTRAL MAHARA 88505 88363 486621 499284 MAHARASHTRA VENUE,NAGPUR SHTRA,ID ACGPM0659P ACGPM0658N ACHPM5764C ACGPM0657D MAHARASHTRA 440008 BI,ETC
1326 22/Jan/20 PUNE DEVDARSHAN TILES PLOT NO.7, OLD AMEPK0190 230 SUIT DIPESH DILIP DILIP NISHA DIPESH REKHA DILIP KUNDABEN KIRANBHAI NAGPUR NANDANWAN M KANABAR CHATURBHUJ KANABAR CHATURBHUJ KIRANBHAI CHATURBHAI DHARAMPETH,NAGPU LAYOUT,JAGNADE MR.(PROP) KANABAR MRS.(GUAR) KANABAR KANABAR KANABAR R SQUARE,NAGPUR-440009 MR.(GUAR) MR.(GUAR) MRS.(GUAR) MR.(GUAR) MAHARASHTRA AMEPK0190M BNDPK2374Q AAVPK0090K BNDPK2375R CXCPK2954A ATUPK2935P
1327 29/Jun/18 PUNE CHAITNYA PLOT NO-300,HENSEY AFZPS1718P 312 SUIT BARKHA NAGPUR CORPORATION ROAD,CHITNIS MARG,CIVIL YASHWANT DURGAWATI LINE,NAGPUR-440001 SANGLA(PROP) CHOWK,NAGPUR MAHARASHTRA AFZPS1718P
1328 18-Mar-2019 PUNE LEELA ENTERPRISES PLOT NO 161, VIJAY AGAPD2309R 326 SUIT KISNA PAN- NAGPUR COOPERATIVE NAMDEORAO AGAPD2309R GOPAL NAGAR SOCIETY,MANISH LAYOUT DEWASE NAGPUR SONEGAON,NAGPUR MAHARASHTRA 440022
1329 30-Aug-2017 PUNE YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, CDFPB7363D 39 SUIT NITIN NIRMAL NAGPUR SHIVALAY APARTMENT, BISWAS GOPAL NAGAR- PLOT NO 26 , SAPTAGIRI CDFPB7363D NAGPUR NAGAR NAGPUR - 440 MAHARASHTRA 015.
1330 30-Aug-2017 PUNE LAXMINARAYAN & WARD NO.34 , NAGPUR AHAPS4947F 187 SUIT NAGPUR CO. 440 002 LAXMINARAYA ITWARI -NAGPUR N S SHARMA MAHARASHTRA AHAPS4947F
1331 26/Jul/19 PUNE RAJESHWARI OFFICE:PLOT NO.51,WEST AARFR9470N 200 SUIT SUMIT SHEELOO NAGPUR TRADERS PARK PALIWAL PALIWAL KHAPARKHEDA ROAD,DHANTOLI,NAGPUR- MR.(PARTNER) MRS.(PARTNE MAHARASHTRA 440012 R) AXOPP1229R AEWPP7194N
1332 26/Jul/19 PUNE MATESHWARI TAR BAZAR,SHASTRI WARD- AXOPP1229R 104 SUIT SUMIT NAGPUR TRADERS 18,PANDHURNA DIST- PALIWAL KHAPARKHEDA CHHINDWADA,MADHYA SHRI.(PROP) MAHARASHTRA PRADESH AXOPP1229R
1333 6/Jun/18 PUNE PRANAV RATNAKAR PLOT NO. 51,FLAT 36 SUIT PRANAV NAGPUR PAWESHKAR NO.302,SHYAM RATNAKAR MANEWADA APARTMENTS,GANESH PAWESHKAR MAHARASHTRA COLONY,PRATAP NAGAR,NAGPUR,440022 AWEPP3545P
1334 29/Jun/18 PUNE J A V TRADERS 16 KANCHAN SARITA 291 SUIT JITESH VIJAYKUMAR NAGPUR LOKMAT SQUARE NASHINE(PART M MEDICAL SQUARE RAMDASEPTH NAGPUR NER) GAUTAM(PAR MAHARASHTRA MAHARASHTRA-440012 TNER) AEIPN7069Q AJYPG5092R 1335 1/Oct/19 PUNE REAL LIASONING 104 SHRIKA CORPORATE AEUPA4112R 150 SUIT ASHISH RAKESH DIVYA ASHISH RAKESH NAGPUR AND TRADING 35 PANDEY LAYOUT NEAR AHUJA AHUJA KUNDAN LAL NAGPUR ITWARI GULMOHAR HALL MR.(PROP) MRS.(GUAR) AHUJA MAHARASHTRA KHAMLA NAGPUR 440002 0 MR.(GUAR) AEUPA4112R ASEPK1114F AFAPA5707P SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1336 26/Jul/19 PUNE AGROW FOODS PLOT NO. 107 AAGCS4274H 785 SUIT SWAPNIL SATISH VANMALA NAGPUR AASHRAY,RAMDASPETH,N SATISH MUNDE KESHAV MUNDE NAGPUR ITWARI AGPUR-400012 MR.(PROP) MUNDE MRS.(GUAR) MAHARASHTRA MR.(GUAR) AXRPM6005D AGOPM9305Q ACUPM6198B
1337 3/May/18 PUNE AMBIKA AGRO 1ST AAIFA2520P 781 SUIT AVISH AMIT SUBHASHCHAN NAGPUR INDUSTRIES FLOOR,TRIVENESHWAR JUGALKISHORE SURESHCHAN D PRASRAMJI NARENDRANAGAR COMPLEX,TILAK ROAD ATAL(PARTNER) ATAL(PARTNE ATAL(PARTNER MAHARASHTRA AKOLA R) ) ABIPA6112C ANJPA7250L AFOPA2674R
1338 12/Oct/18 PUNE RASOYA PROTIENS 20/21 RASOYA HOUSE AABCM1757C 4872 SUIT SBI,IDBI,V ANIL N LONKAR SAMEER Y ANIL N NAGPUR LIMITED WARDHA ROAD,SITA IJAYA MR. DAMLE MR. LONKAR PRATAP NAGAR NAGAR NEAR SNEHA BANK,KA 282816 3133940 MR.(GUAR) MAHARASHTRA NAGAR NAGPUR RURVYAS AAHPN2701Q AFKPD2850C 282816 A AAHPN2701Q BANK,BOI
1339 29/Jun/18 PUNE RAGHUKUL CIVIL LINE,NAGPUR 313 SUIT MANJU NAGPUR INDUSTRY (PROP) YASHWANT RANI DURGAWATI SANGLA MAHARASHTRA AQXPS9660D
1340 1/Oct/19 PUNE RADHA ISPAT PLOT NO.03 APSARA ASXPG4252B 563 SUIT SUDHIR NAGPUR APARTMENT CHAPRU ISHWARDAS ROASRB NAGPUR NAGAR,C A ROAD NAGPUR- GUPTA MAHARASHTRA 440008 MR.(PROP) 0 ASXPG4252B 1341 20/Feb/19 PUNE SUNBORN 183,BHOJAPUR,POST- AQTPR2724D 35 SUIT MAHADEO NAGPUR INDUSTRIES BELA,DIST-BHANDARA- ATMARAM ROSARB NAGPUR 441904 SONKUSARE MAHARASHTRA MR.(PROP)
AQTPR2724D
1342 1/Oct/19 PUNE SHRIDHAR 23,PUSHPKUNJ AAECS9077N 1194 SUIT PRAFULLA VARSHA ADWAIT NAGPUR CASTINGS PVT LTD COMMERCIAL SHRIDHAR PRAFULLA PRAFULLA ROSARB NAGPUR COMPLEX,CENTRAL BAZAR VAIDYA MR. VAIDYA MRS. VAIDYA MR. MAHARASHTRA ROAD,RAMDASHPETH,NA 504437 502328 3618185 GPUR-440012 AARPV1349L ABZPV4107H AGKPV2229C
1343 1/Oct/19 PUNE PARAMOUNT PLOT NO 32,HINGNA MIDC AABCP7890B 423 SUIT DEVKISHAN S ROHIT G ANUPAM VIJAY NAGPUR CONDUCTORS INDL. AREA,HINGANA TAPADIA MR. TAPADIA TAPADIYA MR. ROSARB NAGPUR LIMITED ROAD,NAGPUR-16 1901762 2142378 7625109 MAHARASHTRA ABUPT6360K AAUPT6525H ADGPT7566H
1344 22/Jan/20 PUNE RADHIKA PLOT NO C-22,MIDC AREA AADCR0554J 506 SUIT NITIN SHAKUNTALA NEELESH NITIN SHAKUNTALA NEELESH GANGABHAI NAGPUR PACKAGING PVT NANDGAON GOVARDHANAS GOVARDHANA GOVARDHANA GOVARDHANA GOVARDHANA GOVARDHANASJ ANANTLAJI ROSARB NAGPUR LTD PETH,AMRAVATI JI DAMMANI SJI DAMMANI SJI DAMMANI SJI DAMMANI SJI I DAMMANI DAMMANI MAHARASHTRA MR. MS. MR. MR.(GUAR) DAMMANI(GU MR.(GUAR) MS.(GUAR) 2398548 2510497 741324 AR) AAPPD1780M AAQPD5853R AAPPD1864Q AAPPD1780M AAPPD1864Q AAQPD5853R
1345 22/Jan/20 PUNE HARSHITA PLOT NO C-36,MIDC AREA AGWPD3891 502 SUIT PRATIMA NAGPUR POLYPACK NANDGAON Q NITEEN ROSARB NAGPUR PETH,AMRAVATI DAMMANI MAHARASHTRA MS.(PROP)
AGWPD3891Q
1346 27/Dec/19 PUNE SUYASH POLYMERS PLOT NO C-36,MIDC AREA AFPPD4881A 491 SUIT RADHIKA NAGPUR NANDGAON NEELESH ROSARB NAGPUR PETH,AMRAVATI DAMMANI MAHARASHTRA MS.(PROP)
AFPPD4881A SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1347 20/Nov/19 PUNE SUMEET PAPER PLOT NO. U-38,HINGNA ABJPJ4052D 121 SUIT SHARAD A NAGPUR CONE INDUSTRIES MIDC INDL JEJANI ROSARB NAGPUR AREA,HINGANA MR.(PROP) MAHARASHTRA ROAD,NAGPUR-16 ABJPJ4052D 1348 14/Aug/18 PUNE MAGIC PLOT NO.6, KUNJU 320 SUIT SANJAY MAHESH NAGPUR CONNECTION COLONY,JARIPATKA, MOTUMAL UDERMAL ROSARB NAGPUR NAGPUR-14 KUKREJA(PROP BHATEJA(GUA MAHARASHTRA ) R)
AOVPK7523H AAMPB1668F
1349 29/Feb/20 PUNE M J TRADERS PLOT NO 59 WANJARA ABEPA0221A 509 SUIT PRATAP NAGPUR LAYOUT,PILI PREMCHAND ROSARB NAGPUR NADI,KAMPTEE AGRAWAL MAHARSHTRA ROAD,NAGPUR-440026 MR.(PROP)
ABEPA0221A
1350 26/Apr/19 PUNE JAMNADAS AND 403 AND 503,DWARKAMAI AAAFJ5326N 424 SUIT MUKESH SUDHA VINAY JAYAWANTIBE NAGPUR COMPANY APARTMENT,OPP SHRI JAMNADAS UDESHI N JAMNADAS ROSARB NAGPUR RAM UDESHI MRS.(PARTNE UDESHI(PARTN WEST BENGAL BHAWAN,RAMDASPETH,N MR.(PARTNER) R) ER) AGPUR-10 AAAPU8572H AAAPU8994R AAFPU2785H
1351 31/Dec/16 PUNE SURYA MINERALS & C/O YASHVANT 752 SUIT YASHWANT NAGPUR CHEMICALS PVT SANGLA,PLOT SANGLA(PROP) S A ROAD LTD NO.30,HENSEY MAHARASHTRA ROAD,CHITNIS MARG,CIVIL LINES,NAGPUR 440001
1352 29/Jun/18 PUNE MAHALAXMI GROUND FLOOR,SHOP NO 33 SUIT MANGESH NAGPUR PRINTERS 993,WARD NO GANGADHAR SAINAGAR,AMRAVATI 26/2,NAMUNA UTANE MAHARASHTRA GALLI,NEAR AMBADEVI,AMRAVATI AARPU5620K 444601
1353 28/Feb/18 PUNE SHIRBHATE SERVO PLOT NO.1, NEAR FARSHI AMRPS7449E 314 SUIT RAJESH NAGPUR PETROLEUM STOP,RAJAPETH,DASTUR BABARAO SAINAGAR,AMRAVATI NAGAR CHOWK,VIMAL SHIRBHATE(PR MAHARASHTRA NAGAR,AMRAVATI OP)
AMRPS7449E
1354 30/Jan/18 PUNE S K TRADERS 28,GOKUL PETH,NAWAB AGQPK1570P 299 SUIT SANDEEP NAGPUR AREA CANAL ROAD HARISH SITABULDI NAGPUR KEWLANI(PROP MAHARASHTRA )
AGQPK1570P
1355 6/Jun/18 PUNE MARG SYSTEM SAI KRUPA PLOT NO 25 252 SUIT ASHISH ANIL NAGPUR CENTRAL EXERCISE RANADE SITABULDI COLONY NEAR MAHARASHTRA CHHATRAPATI SQ NAGPUR AAQPR0017A 440015 1356 29/Jun/18 PUNE ASHISH ANIL SAI KRUPA,PLOT 28 SUIT ASHISH ANIL NAGPUR RANADE NO.25,CENTRAL EXCISE RANADE SITABULDI COLONY,NEAR MAHARASHTRA CHHATRAPATI SQUARE,NAGPUR-440015
1357 07-Nov-2015 PUNE KAMAL VITHALRAO DR.ZAKIR HUSSEIN WARD , 39 SUIT KAMAL DAYARAM N NAGPUR MESHRAM & AT TIRORA 441 911 VITHALRAO MESHRAM TIRORA -NAGPUR OTHERS MESHRAM ABXPM3523A MAHARASHTRA BIWPM0349D
1358 17-Mar-2018 PUNE SUDHIR G 139 TROPIKA CHS RAVET 44 SUIT SUDHIR G SHALINI S PUNE CITY GORAKHNATH ,BEHIND SEWTOSA BHAKARE BHAKARE BANER PUNE BHAKARE RESORT -PUNE 412 101 CNWPB7058Q CNWPB7050A MAHARASHTRA SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1359 15-Mar-2016 PUNE VISION MAX GAT NO 624/9/48 KURALI 26 SUIT PRABHUNATH BINDU PUNE CITY INDUSTRIES CHAKAN, TALUKA KHED - BABURAO KAMLESH BHOSARI -PUNE PVT.LTD PUNE 410501 GUPTA GUPTA MAHARASHTRA AUEPG2282Q AXEPG1927B
1360 27/Dec/19 PUNE AKANSHA IT S NO-112 1,112 2 AND 98 AJFPB4824M 57 SUIT SURESH PUNE CITY CREATION 1 SHOP NO-10,JAI GANESH SOMESHWAR DECCAN GYMKHANA SAMRAJYA WING A BHAIRGOND PUNE GROUND FLOOR,BHOSARI MR.(PROP) MAHARASHTRA 411039 AJFPB4824M
1361 27/Dec/19 PUNE MAYA ENTERPRISES S NO-127/A,MOHAN ALHPA5474G 55 SUIT RIYA MANOJ PUNE CITY NAGAR AKURDI,PUNE- AHUJA DECCAN GYMKHANA 411033 MRS.(PROP) PUNE MAHARASHTRA ALHPA5474G
1362 06-Jan-2016 PUNE AB HITECH AGRO FLAT NO 404,10, 219 SUIT ATUL SHRIDHAR PUNE CITY KASTURKUNJ , BHOSALE INDRAKUMAR MHASUDEO PUNE CAMP -PUNE NAGAR , GANESH KHIND BORA BOTHE MAHARASHTRA ROAD ,PUNE 411 007 ABBPB3098B AAXPB9691H
1363 06-Jan-2016 PUNE PBK FASTNER PLOT NO 2 , S NO 76/81 , 248 SUIT VIJAY AJIT DEVEN SANJAY ATUL PUNE CITY NEW SIDDHESHWAR RAMSHETTE RAGUNATHRA PANDE INDRAKUMAR PUNE CAMP -PUNE HOUSING SOCIETY , BALURE O KOTHALKAR BROPP3641N BORA MAHARASHTRA SAHAKARNAGAR PUNE ARCPB9596M AUSPK1558P ABBPB3098B 411 009
1364 28-Jun-2016 PUNE INTERNATIONAL E-14, G PRIYA PUSHPKUNJ AAEFI6702P 230 SUIT SHWETAL YASH NIMISH PUNE CITY COATING PANDIT NEHRU ROAD BHUPANDRA MUNIM PUNE CAMP PUNE COMPANY ,SANTACRUZ EAST SAKARIA ARRPM7124K MAHARASHTRA MUMBAI 400055 AKIPS5225M
1365 06-Jan-2016 PUNE SACHIN YASHWANT S.NO.19, GONDHALE 50 SUIT SACHIN PUNE CITY RANAWARE NAGAR, NEAR KUDAKE YASHWANT RAVIWAR PETH - CHOWK , SHIVAJI ROAD RANAWARE PUNE HADAPSAR PUNE 411 028 AGMPR1292F MAHARASHTRA
1366 31-Mar-2009 PUNE SATAV RAJA APARTMENT,LAKAKI 2759 SUIT UCO,UNI MAHENDRA C. PUNE CITY INFRASTRUCTURE RD,MODEL COL.,PUNE ON,SYNIC SATAV SHIVAJI HSG. SOC PVT.LTD. ATE,IDBI 1770806 BR,PUNE MAHARASHTRA 1367 12/Oct/18 PUNE NANDAAN AMAR BUISNESS PARK AACCN7723I 1834 SHAMKANT JYOTI PUNE BUILDCON PVT LTD OFFICE NO 406 & 407,S KESHAV SHAMKANT CFS PUNE NO. 105/3 BANER KOTKAR KOTKAR MRS. MAHARASHTRA ROAD,NEAR SADANAND 498408 2041512 ESTATE PUNE-411045 ABEPK3581D AMFPK8402P
1368 26/Sep/17 PUNE SHREE MUNGIPA GAT NO 704,SR NO 93 SUIT RAJESH SHAMJI JYOTI RAJPAL PUNE STEEL 12,KUDALWADI,CHIKALI,P PANGHAL(PRO PANGHAL(GU KALEWADI CORPORATION UNE-411014 P) A) MAHARASHTRA CDMPP3603D CJVPP3873Q
1369 30/Jun/99 PUNE PATHEJA BROS. 250, A BOAT CLUB ROAD, 709 SUIT MANSINGH PARAMJIT PARVENDRA GURVINDER VARINDER SWARNA KAUR PUNE FORGING & PUNE 411 001 PATHEJA S.PATHEJA S.PATHEJA S.PATHEJA S.PATHEJA KARVE RD., PUNE STAMPING LTD. MAHARASHTRA
1370 6/Jun/18 PUNE SEETADEVI FLAT NO12,5TH 32 SUIT SEETADEVI PUNE HARMENDER FLOOR"SUMANSHANTAI"A HARMENDER KHARDI CHOUDHARY SHISH SOCIETY,NEAR CHOUDHARY MAHARASHTRA DURGA MATA TEMPLE MRS. SOMNATHNAGAR,VADGA ONSHERI AGYPC7340M SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1371 29/Jun/18 PUNE SIGNS AND FLAT NO 1,BORA LAND CCRPK6288F 84 SUIT SHEKHAR PUNE SOLUTION MARK LANE NO PRABHAKAR PAUD ROAD 10,KRISHNA KUDILKAR(PRO MAHARASHTRA COLONY,PARAMHANS P) NAGAR,NEAR VANAZ FACTORY KOTHRUD-38 CCRPK6288F
1372 3/May/18 PUNE RAJESH SHAMJI FLAT NO 3,BUILDING 42 SUIT RAJESH SHAMJI PUNE PANGHAL NO.D1 "GREEN OASIS" PANGHAL(PRO PIMPAL SAUDAGAR FREEN FIELD SOCIETY,SR P) MAHARASHTRA NO 109,PIMPRI PUNE CDMPP3603D
1373 1/Oct/19 PUNE YOGESH UTTAM GAT NO 278,AT-ALANDI ANIPJ9597L 81 SUIT YOGESH UTTAM SUBHASH PUNE JAWALKAR MATOBACHI.TA-HAVELI UTTAM DATTATRAYA BALASO ROSARB PUNE JAWALKAR JAWALKAR GHULE MAHARASHTRA MR(GUAR) MR(GUAR) ANIPJ9597L AFKPJ2255B AUNPG0490R
1374 24/May/19 PUNE AMAR AGRO INAMDARVASTI,GHAT NO BHQPS9591E 26 SUIT SHITOLE PUNE 219,KOREGAON DHANANJAY ROSARB PUNE MULL,TAL. HAVELI,PUNE SURESH MAHARASHTRA 412110 MR.(PROP)
BHQPS9591E 1375 30/Sep/09 PUNE YASHWANT KUNJIRWADI, 200 SUIT ASHOK K. KHANDERA D. MADHAV D. RAJENDRA T. PUNE SAHAKARI SAKHAR TALUKA:HARELI, KALBHOR KANCHAN KALBHOR TILEKAR THEUR KARKHANA LTD DIST:PUNE MAHARASHTRA MAHARASHTRA
1376 12/Oct/18 PUNE ABHINAV AT WADWADI,TALUKA AAATA5594K 2129 SUIT ABHINAV PUNE EDUCATION KHANDALA, DIST. SATARA EDUCATION ZOSARB PUNE SOCIETY SOCIETY MAHARASHTRA AAATA5594K
1377 12/Mar/19 PUNE ARCH INFRA VIMAL TOWER PLT NO AAFCA6990F 2576 SUIT KISHORE SUDHIR VAIBHAV ANIL PUNE PROJECTS NIRMAN 04,CHANDRAGUPTA MAHADEO MAHADEO KULKARNI MR. MAHADEO ZOSARB PUNE PVT LTD SOCIETY BEHIND HAWALE MR. HAWALE MR. HAWALE MR. MAHARASHTRA MAHARAJA 878114 1176619 COMPLEX,PAUD AAHPH1853R AAEPH1730J AADPH8815M ROAD,KOTHRUD PUNE- 411038
1378 27-Oct-2017 RAJKOT ZONE KANABHAI M 128/1 51 SUIT KANABHAI M JUNAGADH REGION PAMPANIYA VANDARAVAD.TAL.MALIYA PAMPANIYA KESHOD BDXPP6137Q HATINA JUNAGADH BDXPP6137Q GUJARAT
1379 18-Dec-2017 RAJKOT ZONE M K ENTERPRISE OMKAR CHEMBERS , 155 SUIT KALPESHBHAI J MANISHBHAI J RAJKOT REGION CHITALIYA RAOD , JASDAN VAGHASIYA VEKARIYA JASDAN 360 050 AIRPV6638C ANDPV1249A GUJARAT
1380 30-Aug-2017 RAJKOT ZONE SHIVAM CAD CAM 5-PATEL NAGAR, NEAR AJUPC0717H 33 SUIT KANKUVAR V RAJKOT REGION KHODIYAR DIAMOND, 80 CHAUHAN KALAWAD ROAD FEET ROAD, SORTHIYA AJUPC0717H RAJKOT WADI CIRCLE -RAJKOT 360 GUJARAT 002
1381 21-Sep-2016 RAJKOT ZONE SUNRISE GINNING SURVEYNO.595/P, AATCS1170R 1198 SUIT HARSUKHBHAI PRADDEPKUM RAJKOT REGION PVT LTD OPP.BALAJI PAPER MILL, P LAKKAD AR G LAKKAD KALAWAD ROAD UPLETA ROAD AT DHORAJI ABDPL9720C ABDPL3433M RAJKOT 360410 GUJARAT
1382 29/Feb/20 RAJKOT SINDHAV COTTON REVENUE SURVEY ABXFS2197Q 384 SUIT KISHOREBHAI HAMIRBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI GHANSHYAMB MONJIBHAI KISHOREBHAI HAMIRBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI BHAVNAGAR INDUSTRIES NO.1,VILLAGE:PATANA,TAL HAMIRBHAI BECHARBHAI HAMIRBHAI BALABHAI NARANBHAI NARANBHAI HAI BALABHAI BHIKABHAI HAMIRBHAI BECHARBHAI HAMIRBHAI BALABHAI NARANBHAI NARANBHAI DHASA UKA:GADHADA SINDHAV(PART SINDHAV(PAR SINDHAV(PART KHER KHER KHER KHER SINDHAV SINDHAV(GUA SINDHAV(GUA SINDHAV(GU KHER KHER KHER GUJARAT DIST:BOTAD(GUAJRAT) NER) TNER) NER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MR.(GUAR) R) R) AR) MR.(GUAR) MR.(GUAR) MR.(GUAR) 364730 DACPS8183M DIMPS6478D CDAPS8299G BZRPK4203Q ASLPK3525B BZRPK4202R DACPS8183M DIMPS6478D CDAPS8299G BZRPK4203Q ASLPK3525B BZRPK4202R SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1383 30-Sep-2014 RAJKOT VORA PHARMA PLOT NO ,310,311,312 , 115 SUIT ARVINDBHAI PUNAMCHAN BHAVNAGAR CARE PVT LTD VARTEJ, GIDC , KANTILAL D KANTILAL K G BHAVNAGAR INDUSTRIAL AREA VORA VORA GUJARAT ,BHAVNAGAR 2917799 3159594
1384 30-Aug-2017 RAJKOT HARSIDDHI OIL REVENUE SURVEY AZTPP7917P 168 SUIT HIMMATBHAI BHAVNAGAR INDUSTRIES NO.169/P1 , BEHIND GIDC, TRIKAMBHAI SURENDRANAGAR - VIRAMGAM LAKHTAR PATEL BHAVNAGAR HIGHWAY, DIST. AZTPP7917P GUJARAT SURESNDRANAGAR - 382 775
1385 31-Mar-2016 RAJKOT SUDARSHAN S NO 185, PLOT NO 299 , ACOFS9615B 132 SUIT HASMUKHBHAI CHANDUBHAI DEVJIBHAI S ALKABEN H BHUJ LUMBERS LLP AT MEGHPAR BORICHI DEVJIBHAI DEVJIBHAI PATEL PATEL ADIPUR -BHUJ TAL.ANJAR KUTCH 370110 PATEL PATEL AWIPP5749B GUJARAT AVGPP6705L AJLPP2119B
1386 11-Jan-2017 RAJKOT MONTAG STONES SHOP.NO.1 ,PATIDAR 74 SUIT KRUNAL BHUJ CERAMICS, B/H JANAKKUMAR GADHSISA -BHUJ MADHAPAR POLICE SHAH GUJARAT STATION , MADHAPAR- BBRPS2533M KUTCH 370020
1387 18-Dec-2017 RAJKOT ANKITA TRADING PLOT NO.49, S NO.23 29 SUIT AJAY S THAKUR BHUJ CO. MEGHPAR BORICHI ANJAR AESPT9439C GANDHIDHAM -BHUJ KUTCH GUJARAT
1388 18-Dec-2017 RAJKOT ROYAL WOOD B-4/9 , 3 RD FLOOR , 898 SUIT RAKESH GUPTA .SHASHI GARG SANDEEP BHUJ PVT.LTD MIANWALI NAGAR , 3400502 695966 KUMAR GUPTA GANDHIDHAM -BHUJ PASCHIM VIHAR , DELHI- 7571153 GUJARAT 110 087
1389 30-Aug-2017 RAJKOT UJJWAL TIMBER PLOT NO 5, SUREVY BFQPK8564R 92 SUIT RAJIV BHUJ TRADERS NO.14/1 MITHIROHAR , RAMPRAKASH GANDHIDHAM -BHUJ GANDHIDHAM -KUTCH KOCHAR GUJARAT 370201 BFQPK8564R
1390 30-Aug-2017 RAJKOT ARAYN TIMBER PLOT NO.8-A, SURVEY 102 SUIT SUNIL MALIK BHUJ TRADERS NO.3/2 VILLAGE : AMAPM8852C GANDHIDHAM -BHUJ MITHIROHAR -TALUKA GUJARAT GANDHIDHAM -KUTCH 370 201
1391 18-Dec-2017 RAJKOT SHIRDI PLY AGENCY SURVEY NO.129, VILLAGE AOAPB2500E 96 SUIT BINDIA RAKESH BHUJ MODVADAR , TAL ANJAR GUPTA GANDHIDHAM -BHUJ AOAPB2500E GUJARAT
1392 27/Dec/19 RAJKOT KANDLA TIMBER SURVEY NO 50/1 AAFCK4307G 441 SUIT BADRINARAYA LALITA BADRINARAYA LALITA BHUJ PRIVATE LIMITED BHIMASAR-TAPPAR N BADRINARAYA N BADRINARAYA GANDHIDHAM ROAD,BHIMASAR,TALUKA- RAMSAJEEWAN N MISHRA RAMSAJEEWA N MISHRA GUJARAT ANJAR,KACHCHH GUJARAT MISHRA MR. MRS. N MISHRA MRS.(GUAR) 6772465 6772468 MR.(GUAR ANTPM9886E BETPM1810E 0 BETPM1810E ANTPM9886E
1393 27/Dec/19 RAJKOT MISHRA SURVEY ANTPM9886E 304 SUIT BADRINARAYA LALITA SUDHIR BHUJ ENTERPRISES NO.50/1,BHIMASAR- N BADRINARAYA JAYDEV GANDHIDHAM TAPPAR ROAD,BHIMASAR RAMSAJEEWAN N MISHRA CHAUDHARY GUJARAT TALUKA-ANJAR,KACHCHH MISHRA(PROP) MRS.(GUAR) MR.(GUAR) GUJARAT ANTPM9886E BETPM1810E AGFPC1770L
1394 11-Jan-2017 RAJKOT PARTHIV TIMBER PLOT NO.3 ,SURVEY NO49, ADPPP7764G 74 SUIT PANKAJKUMAR BHUJ TRADERS MEGHPAR BORICHI ANJAR- AMBALAL LILASHAH CIRCLE KUTCH 370110 PATEL GANDHIDHAM ADPPP7764G GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1395 11-Jan-2017 RAJKOT BHADANI TIMBER SURVEY NO 29,PLOT ASDPP1244N 150 SUIT HANSRAJ BHUJ NO25, MEGHAPAR VALJIBHAI LILASHAH CIRCLE BOROCHI ANJAT KUTCH PATEL GANDHIDHAM 370 110 ASOPP1244N GUJARAT
1396 11-Jan-2017 RAJKOT BHADANI WOOD SURVEY NO29, PLOT AFRPP5462P 251 SUIT JAVER BHUJ NO.25 ,MEGHAPAR HANSRAJBHAI LILASHAH CIRCLE BORICHI ,ANJAR KUTCH PATEL GANDHIDHAM 370110 AFRPP5462P GUJARAT
1397 18-Dec-2017 RAJKOT DIVYA RADHEY PLOT NO.298 SR NO.185 71 SUIT JIGNEH DAMJI BHUJ IMPEX BAHGIRATH NAGAR , PATEL LILASHAH CIRCLE MEGHPAR BORIVHI ANJAR BFIPP0359B GANDHIDHAM .DIST KUTCH 370110 GUJARAT
1398 28-Jun-2016 RAJKOT OM CORPORATION SURVEY NO 29 , BEHIND ABHPB0516G 351 SUIT SHANKARLAL R BHUJ KANDLA WAY BRIDGE BATHANI LILSHAH CIRCLE MITHIROHAR -TAL ABHPB0516G GANDHIDHAM BHUJ GANDHIDHAM 370210 GUJARAT
1399 28-Jun-2016 RAJKOT S R CORPORATION SURVEY NO 29 , BEHIND 92 SUIT RUPABEN S BHUJ KANDLA WAY BRIDGE BATHANI ( LILSHAH CIRCLE MITHIROHAR -TAL PATEL) GANDHIDHAM BHUJ GANDHIDHAM 370210 AMGPP6530Q GUJARAT
1400 22/Jan/20 RAJKOT COLLYER 1ST FLOOR,MORABIA AAFCC0979G 475 SUIT PRAVIN MADHUSUDA VINESH RAMJI NEEL RAMESH BHUJ CONTAINER COMMERCIALCENTRE,PLO DHARAMSHI N DHARAMSHI SORATHIYA JANI MR. NAYA ANJAR TERMINAL T NO 44,SECTOR SORATHIYA SORATHIYA MR. 8095376 GUJARAT 9,GANDHIDHAM,KUTCH,G MR. MR. 6555061 UJARAT 370201 274812 274892 APBPS3266E AENPS9087A AENPS9086B
1401 22/Jan/20 RAJKOT SURYA COTTON SURVEY NO ABZFS9717N 373 SUIT PRAVIN VELJIBHAI BHAGWANBHA DILIP VINESH RAMJI PRAVIN VELJIBHAI BHAGWANBHA DILIP VINESH RAMJI BHUJ 9,CHUBDAK,RATNAL DHARAMSHI BHAGWANBH I CHANDULAL VIRJIBHAI SORATHIYA DHARAMSHI BHAGWANBH I CHANDULAL VIRJIBHAI SORATHIYA NAYA ANJAR CHANDIYA ROAD,TALUKA- SORATHIYA AI SORATHIYA(PA BHAMBHANIY MR.(PARTNER) SORATHIYA AI SORATHIYA(GU BHAMBHANIY MR.(GUAR) GUJARAT BHUJ,KHACHCHH,GUJARAT MR.(PARTNER) SORATHIYA(PA RTNER) A MR.(GUAR) SORATHIYA.M AR) A MR.(GUAR) 370130 RTNER) MR.(PARTNER) APBPS3266E R(GUAR) APBPS3266E AENPS9087A BEJPS2367J AENPS9087A BEJPS2367J AVLPB3021E AFPPS8596B AVLPB3021E AFPPS8596B
1402 07-Nov-2015 RAJKOT NAZIRHUSEN I AT MOTA MOBHIYANA 32 SUIT NAZIRHUSEN I JUNAGADH NAKVI VILLAGE ,TALUKA RAJULA NAKVI , RAJULA -BHAVNAGAR AOZPN2621M GUJARAT
1403 17-Mar-2018 RAJKOT GUJARAT EXPORT OFFICE NO.C-507 , THE ACSPK6893P 1201 SUIT SHSIH B RAJKOT COMPANY IMPERIAL HEIGHT , KANSAGARA DHBARBHAI ROAD OPP.ISCON MALL , 150 ACSPK6893P BRANHC -RAJKOT FEET RING ROAD -RAJKOT GUJARAT
1404 18-Mar-2019 RAJKOT KHEDUT COTEX AT MOTA DADVA, NEAR AAFCK5935L 776 SUIT AMITBHAI KANUBHAI RAJKOT PRIVATE LIMITED OLD BUS STAND,TALUKA- MAGANBHAI VASHRAMBHA DHEBARBHAI ROAD GONDAL,DIST-RAJKOT- DAMASIYA I PADSHALA RAJKOT 360311 5303473 6909315 GUJARAT
1405 29/Feb/20 RAJKOT AMRUT SOLAR PVT OFFICE NO. AAMCA1488 103 SUIT TUSHARBHAI DINESHBHAI JAYDEEPBHAI TUSHARBHAI DINESHBHAI JAYDEEPBHAI RAJKOT LTD 2/3,SHIVDHARA M GOVINDBHAI VIRJIBHAI GOVINDBHAI GOVINDBHAI VIRJIBHAI GOVINDBHAI DHEBARBHAI ROAD COMPLEX,MAHADEV VADI VASOYA MR. TADA MR. VASOYA MR. VASOYA TADA VASOYA RAJKOT MAIN ROAD,MAYANI 6632584 6632561 6798638 MR.(GUAR) MR.(GUAR) MR.(GUAR) GUJARAT CHOWK,RAJKOT-360004 AIVPV7364D AEVPT2451H AKAPV7979H AIVPV7364D AEVPT2451H AKAPV7979H SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1406 07-Sep-2018 RAJKOT SHREE RAMDEV R.S.NO.55, NEAR PAN ABQFS3055C 1396 SUIT SANJAY PAN- VALLABHBHAI PAN- SANGITA PAN- RAJKOT COTTON GINNING AGRI EXPORT , NATIONAL VALLABHBHAI ATQPK2140J MANJIBHA ATLPK7405K SANJAYBHAI ATPPK3658J DHEBARBHAI ROAD HIGHWAY 8B,AT- KAPURIYA KAPURIYA KAPURIYA RAJKOT BHUVANA,TALUKA- GUJARAT GONDAL, RAJKOT-360311
1407 18-Dec-2017 RAJKOT KOTECHA KOTECHA HOUSE, OPP. 238 SUIT MANHARLAL HARDIK SMITABEN RAJKOT INDUSTRIAL LTD DHARTI HONDA AMARSHIBHAI MANHARLAL MANHARLAL DHEBARBHAI ROAD SHOWROOM, GONDAL KOTECHA KOTECHA KOTECHA RAJKOT ROAD RAJKOT 360 002 1975264 1975248 2648491 GUJARAT
1408 18-Dec-2017 RAJKOT RIDDHI SIDDHI R.S.NO.151/3, JASAPAR 1790 SUIT ANKIT .KANUBHAI RAJKOT COTSPIN PVT.LTD ROAD, AT-MOTA SURESHBHAI LALJIBHAI DHEBARBHAI ROAD DAVDA.TAL.GONDAL .DIST LOTIYA VEKARIYA RAJKOT RAJKOT 360 311 2317223 6541908 GUJARAT
1409 18-Dec-2017 RAJKOT BALAJI ENTERPRISE SHOP NO.2,SHED NO.8 BBKPS2174M 455 SUIT ASHWINBHAI V RAJKOT ,NEW SARDAR MARKET SAKHIYA DHEBARBHAI ROAD YARD , GONDAL RAJKOT BBKPS5174M RAJKOT 360311 GUJARAT
1410 21-Sep-2016 RAJKOT RIDDHI SIDDHI SURVEY NO251/P-2, 1845 SUIT LABJIBHAI GAURIBEN VIJAYBHAI RAJKOT COTTON RAJKOT JAMNAGAR POPATBHAI LAVJIBHAI LAVJIBHAI JAGNATH PLOT GINNING&PRESSIN HIGHWAY AT KAKADIYA KAKADIYA KAKADIYA RAJKOT G PVT LTD MOTARAMPAR TAL 1790295 AQVPK2839G 6644952 GUJARAT PADDHARI 360 110
1411 21-Sep-2016 RAJKOT SHREE KHODIYAR SURVEY NO282/5, AACFK3343A 1538 SUIT MANOJKUMAR JAYESHKUMAR SANJAYKUMAR RAJESHREEBE SHOBHNABEN USHABEN B VARSHABEN H RAJKOT OIL INDUSTRIES JAMNAGAR RAJKOT G LAKKAD K LAKKAD J LAKKAD N H LAKKAD D LAKKAD LAKKAD LAKKAD JAGNATH PLOT HIGHWAY NEAR KOTAK ABJPL5770A ABYPL7301G ABXPL5499C ABYPL1499B ABYPL1493A ABYPL1498A ABYPL1502F RAJKOT PETROL PUMP AT GUJARAT JAMBUDA JAMANAGAR 360006
1412 18-Dec-2017 RAJKOT SHUBHAM ATKOT -BHAVNAGAR 1935 SUIT HARDIK R SANJAY R RAJKOT GINNING PRESSING HIGHWAY AT.JANGVAD HARKHANI HARKHANI JAGNATH PLOT - PRIVATE LIMITED TAL.JASDAN .DIST RAJKOT 2076430 1792941 RAJKOT 360 040 GUJARAT
1413 11-Jan-2017 RAJKOT SHIV ENTERPRISE A-10, SHRIJI 89 SUIT DIVIJAYSING RAJKOT NIVAS,SURESHWAR PARK , SATUBHA JETPUR-RAJKOT VINAYAK VATIKA CHUDASAMAAJ GUJARAT MADHAPAR, OPC3735H JAMNAGARROAD RAJKOT 360006
1414 18-Dec-2017 RAJKOT BALAJI TRADING GOKUL COMPLEX , 486 SUIT MANISHABEN P RAJKOT GROUND FLOOR, SHOP KAKADIYA JUNCTION PLOT NO.4, GHANSYAM MAIN BPZPK6483G RAJKOT ROAD KALAWAD RAOD GUJARAT RAJKOT
1415 18-Dec-2017 RAJKOT JAY NILKANTH AT.NESDA , NEAR RADHEY 259 SUIT HASMUKHBHAI RAVJIBHAI J NILESH R RAJKOT COTTON COTTON INDUSTRIES , R KASUNDRA KASUNDRA KASUNDRA NEHRU GATE MORBI - INDUSTRIES TALUKA .TANKARA AWFPK4433Q DOPPK2245F BJDPK0426M RAJKOT DIST.MORBI GUJARAT
1416 30-Aug-2017 RAJKOT SHIV COTGIN REVENUE SURVEY 3321 SUIT BHARATBHAI HIRAG RAJKOT PVT.LTD NO.54/2. RAJKOT GONADL VRAJLAL BHARATBHAI PARA BAZAR -RAJKOT HGIHWAY AT BHOJPARA SELANI SELANI GUJARAT GONDAL 360311 6690199 6691039
1417 17-Mar-2018 RAJKOT SWASTIK TRADING BB-9 , NEW MARKETING 959 SUIT NARESH G SMITA N RAJKOT COMPANY YARD , GONDAL 360311 LOTIYA LOTIYA RACE COURSE ROAD AAVPL2531J AARPL9617P RAJKOT GUJARAT 1418 18-Dec-2017 RAJKOT PITRUKRUPA PONT NO4, KAGDADAI , AAQFP0273L 839 SUIT JENTILAL J NAGJIBHAI S DINESH T BHARAT T HITESH T RAJKOT COTTON R.S.NO.348 ,MORBI LIMBASIYA LIMBASIYA LIMBASIYA LIMBASIYA LIMBASIYA RACE COURSE ROAD INDUSTRIES HIGHWAY , VILLAGE ADUPL2383C AKKPL1546L AJWPL2716K AHSPL5455B ADVPL9242M RAJKOT KAGDADI TAL.TANKARA GUJARAT .DIST.RAJKOT 363650 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1419 26/Jul/19 RAJKOT DHANANI STEEL AT ATKOT ROAD,OPP. AACFD7518C 175 SUIT MAGANBHAI MANSUKHBHA NILESHBHAI TEJASBHAI RAJKOT HOTEL ADITYA,NEAR MOHANBHAI I MOHANBHAI MAGANBHAI MANSUKHBHA ROSARB RAJKOT PETROL PUMP,JASDAN- DHANANI DHANANI(PAR DHANANI I GUJARAT 360050 MR.(PARTNER) TNER) MR.(PARTNER DHANANI(PAR TNER) ADFPD6812M ADFPD6813L AZPPD5740G AVDPD0455A
1420 26/Apr/19 RAJKOT DHARMENDRA PLOT NO:10,NEAR AAJFD7940F 307 SUIT DHARMENDRA SAVJIBHAI ANILBHAI VANRAJBHAI BHANUMATIBE RAJKOT TRADING CO ASHAPURA GARDEN BHAI JESING SHAMJIBHAI NAGJIBHAI KHATABHAI N ANILBHAI ROSARB RAJKOT RESTAURANT,SIHOR- SOLANKI(PART RATHOD PARMAR CHAUHAN(GU PARMAR(GUA GUJARAT 364240,DIST-BHAVNAGAR NER) MR.(PARTNER) MR.(PARTNER) AR) R)
CKJPS8882D BRIPP9981R AGPPC5283J
1421 26/Jul/19 RAJKOT RADHE COTTON R.S NO 194P/1,AT AAPFR0083B 529 SUIT RAMESHBHAI DHIRUBHAI MANUBHAI ASHOKBHAI PUSHPABEN VARSHABEN RAJKOT COMPANY GOKHLANA,TAL. DHIRUBHAI JIVABHAI DHIRUBHAI MANJIBHAI RAMESHBHAI MANUBHAI ROSARB RAJKOT JASDAN,DIST KHAKARIYA(PA KHAKARIYA(PA KHAKARIYA(PA PATEL(PARTNE KHAKARIYA(PA KHAKARIYA(PAR GUJARAT RAJKOT,PINCODE:360050 RTNER) RTNER) RTNER) R) RTNER) TNER)
AUOPK9616J BMSPK9035N ARSPK9985D ABXPP1806D CSKPK5297H CSKPK5296G
1422 26/Apr/19 RAJKOT AMIDHARA R.S NO.120P/17,AMRELI AAMFA4554 511 SUIT ABDULKARIM ZULFIKARALI AMINALI MALEKBANU RAJKOT COTTON ROAD,BABRA,DIST AMRELI H SAVJIBHAI ABDULKARIM ABDULKARIM ABDULKARIM ROSARB RAJKOT INDUSTRIES GANGANI GANGANI(PAR GANGANI GANGANI(PAR GUJARAT MR(PARTNER) TNER) MR.(PARTNER) TNER)
ABPPG0819F ADPPG7953E ADPPG7952F AJMPG4767D
1423 24/May/19 RAJKOT YOGESHWAR R.S. NO. 110/P,PLOT ACVPL9010E 383 SUIT JIVRAJBHAI RAJKOT COTTON NO.1,2,3,4,5,6 TALAJA PARSHOTTAMB ROSARB RAJKOT INDUSTRIES AND ROAD KOBDI,BHAVNAGAR HAI GUJARAT MINERAL LATHIA(PROP)
ACVPL9010E
1424 26/Jul/19 RAJKOT PRABHAT OIL REVENUE SURVEY NO.88 AARFP0956D 112 SUIT RAJNIKANT MANSUKBHAI GAUTAM CHETANABEN ASMITABEN SHILPABEN ASHVINBHAI GOVINDBHAI RAJKOT INDUSTRIES PAIKI 1/PAIKI 2,AT- GOVINDBHAI RAMJIBHAI GOVINDBHAI ASHVINBHAI GAUTAMBHAI RAJNIKANT BHANJIBHAI POPATBHAI ROSARB RAJKOT HIRAPUR,TALTANKARA,DIS FEFAR KAVAR KAVAR SANGHANI(PA KAVAR FEFAR SANGHANI FEFAR GUJARAT T MORBI,GUJARAT-363650 MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) RTNER) MS.(PARTNER) MS.(PARTNER) MR.(GUAR) MR.(GUAR)
ABEPF6821B BRTPK3018F AYJPK5988J GCEPS9755Q DTSPK3449F ABRPF4547R BXZPS8889N
1425 26/Jul/19 RAJKOT RAJESHWARI OIL S.NO 91/3P2,AT- AAQFR3819J 80 SUIT RAMNIKBHAI MANSUKBHAI RAMNIKBHAI MANSUKBHAI DAYABHAI RAJKOT MILL KALYANPAR,TAL- DAYABHAI DAYABHAI DAYABHAI DAYABHAI LAXMANBHAI ROSARB RAJKOT TANKARA,DIST-MORBI VADHARIYA VADHARIYA(P VADHARIYA VADHARIYA(G VADHARIYA GUJARAT (PARTNER) ARTNER) (GUAR) UAR) MR.(GUAR)
AGAPV8872B AIJPV9563A AGAPV8872B AIJPV9563A
1426 1/Oct/19 RAJKOT OM COTTON AND S.NO.165/P1 OF VILLAGE AADFO0297Q 357 SUIT GOVINDBHAI PRAVINKUMA NILESHBHAI MUKESHBHAI MITULBHAI ARVINDBHAI HARJIVANBHA SANJAYBHAI MANJIBHAI JOSHNABEN VALAMJIBHAI MAGANBHAI KANTABEN BACHUBHAI RAVJIBHAI JAGDISH RAJESH VINODBHAI RAJKOT OIL INDUSTRIES HIRAPAR,TAL:TANKARA;DI MANJIBHAI R MANJIBHAI VALAMJI NAGJI NAGAJIBHAI MADHU I RAGHAVJIB HARJIVANBHAI( AMBABHAI GOVINDBHAI KARAMSHIBH KARMSHIBHAI NAGJIBHAI TARASHIBHAI TARASHIBHAI BHAVANBHAI AMRUTBHAI ARJANBHAI ROSARB RAJKOT STRICT:MORBI-363650 LOH(PARTNER LOH(PARTNER VIRSODIYA(PA VIRPARIYA(PA JIVANI(PARTNE BHALODIYA(PAR JIVANI(PARTN PARTNER) LOH LOH AI VIRSODIYA(G VIRPARIYA AMBANI(GUA BENSDADIYA( LOH CHAROLA PATEL GUJARAT & GUAR) & GUAR RTNER,GUA RTNER,GUAR) R,GUAR TNER,GUAR) ER) MR.(GUAR) MRS.(GUAR) VIRSODIYA(G UAR) MS.(GUAR) R) GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) AHUPJ4355J UAR) AIPPL8893F AFDPL1980J ALCPV5894L AIYPV8448B AYQPJ2154E AKMPB5868P AHUPJ4370K AIRPL9851D AIRPL9850C ADHPL3979P AJBPC3530F AWDPA5555B SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK 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 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) 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 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE
1427 22/Jan/20 RAJKOT VIBRANT DEHYDRO SURVEY NO.154 AACCV4593J 562 SUIT HAMID ABDUL NARGISBANU HAMID ABDUL NARGISBANU ZOSARB RAJKOT FOODS PVT LTD PAIKY,OPP. RELIANCE KALANIYA MR. HAMIDBHAI KALANIYA HAMIDBHAI ZOSARB RAJKOT PETROL PUMP,VILL. 1102294 KALANIYA MR.(GUAR) KALANIYA GUJARAT BHADRO,TAL.MAHUVA AGJPK1629C MRS. MRS.(GUAR) 6375022 AGJPK1629C AHVPK2822Q AHVPK2822Q