Reserve Bank of India Department of Banking Supervision
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Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No 170/12A BEHIND BIHAR RAJYA - JAL PARISHAD 1 50652 M K SINGH & CO OFFICE WEST BORING PATNA BIHAR 1 CANAL ROAD NORTH ANANDPURI - PATNA SUMAT GUPTA & SCO - 7 FIRST FLOOR - 2 281010 SECTOR - 30 D - CHANDIGARH CHANDIGARH 1 CO CHANDIGARH 26 KISHAN NIKET - DELHI CENTRAL DELHI DELHI 1 3 100655 KHANNA & CO GATE - NEW DELHI 202 A ARUNACHAL BUILDING - 4 105766 RAJ K SRI & CO BARAKHAMBHA ROAD CENTRAL DELHI DELHI 1 CANNAUGHT PLACE - NEW DELHI RAJ HAR GOPAL & 412 ANSAL BHAVAN - 16 5 103004 CENTRAL DELHI DELHI 1 CO K G MARG - NEW DELHI BHUSHAN BENSAL 4648/21 ANSARI ROAD - 6 100470 CENTRAL DELHI DELHI 1 JAIN ASSOCIATES DARYAGANJ - NEW DELHI G-47 CANNAUGHT CENTRAL DELHI DELHI 1 7 101048 S MOHAN & CO CIRCUS - - NEW DELHI K-60 2ND FLOOR - CONNAUGHT PLACE CENTRAL DELHI DELHI 1 8 106286 M L GARG & CO OPP. PVR PLAZA - NEW DELHI VINOD KUMAR & 4696 BRIJ BHAWAN - 21A 9 101259 ANSARI ROAD CENTRAL DELHI DELHI 1 ASSOCIATES DARYAGANJ - NEW DELHI SAJJAN JINDAL & 9-10/3 IIIRD FLOOR - 10 131279 LAXMAN HOUSE ASAF DELHI DELHI 1 CO ALI ROAD - NEW DELHI 212 M J SHOPPING K S CHOUDHARY & CENTRE - 3-VEER 11 105550 EAST DELHI DELHI 1 CO SAVARKAR BLOCK SHAKARPUR - DELHI 643 1ST FLOOR KATRA 12 100405 NIRMAL JAIN & CO HARAYAL - CHANDINI NORTH DELHI DELHI 1 CHOWK - DELHI 305 C-BLOCK - NDM TOWER-2 NETAJI NORTH WEST DELHI 1 13 130157 M A P S A & CO SUBHASH PLACE - NEW DELHI DELHI B-12 (G.F) - KALINDI KUMAR CHOPRA & COLONY NEAR SOUTH EAST 14 101716 DELHI 1 ASSOCIATES MAHARANI BAGH - NEW DELHI DELHI AGARWAL DE-153 FIRST FLOOR - 15 463 TAGORE GARDEN - NEW WEST DELHI DELHI 1 SINGHANIA & CO DELHI 702 PARSHWANATH C R SHAREDALAL & E-SQUARE - CORPORATE 16 120048 AHMADABAD GUJARAT 1 CO ROAD PRAHLAD NAGAR - AHMEDABAD ASHVIN K YAGNIK 2ND FLOOR - AMBIZONE 17 783489 NEAR APOLLO ENCLAVE MAHESANA GUJARAT 1 & CO HIGHWAY - MEHSANA D B S & 4052 TRADE HOUSE - 18 5297 SURAT GUJARAT 1 ASSOCIATES RING ROAD - SURAT NIFD CAMPUS. - KARAN JAMMU & JAMMU 1 19 151093 J S V P & CO MARKET - JAMMU TAWI KASHMIR 3RD FLOOR HOTEL SHERAZ BLDG - LAMBERT JAMMU & SRINAGAR 1 20 894748 B I S M A J & CO LANE RESIDENCY ROAD KASHMIR - SRINAGAR Run Date: 13/10/2017 11:27:42 AM Page 1 of 42 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No DUTTA P KUMAR & BEHIND SADAR HOSPITAL 21 50422 - MAKATPUR ROAD - GIRIDIH JHARKHAND 1 ASSOCIATES GIRIDIH NO. 14/3 10TH C MAIN - JAYANAGAR I BLOCK BANGALORE KARNATAKA 1 22 160710 B S D & CO NEAR ASHOKA PILLAR - URBAN BENGALURU 11-05-23 I FLOOR - P K SUBRAMANIAM KARTHIK COMPLEX 23 160197 RAICHUR KARNATAKA 1 & CO BRESTHWARPET - RAICHUR VINAY F KOTHARI & FH-194 SCHEME NO 54 - - MADHYA 24 202471 INDORE 1 CO INDORE PRADESH HARSHA - SANKUL - 2ND KHANDELWAL & FLOOR OPP R L T 25 894547 AKOLA MAHARASHTRA 1 KHANDELWAL COLLEGE CIVIL LINES - AKOLA C/O M/S SANJEEVAN MEDICAL STORES - MAIN CHANDRAPUR MAHARASHTRA 1 26 782227 S P A N & CO ROAD DIST CHANDRAPUR - WARORA 12 ENGINEER BLDG. - SHANKARLAL JAIN 2ND FL. 265 PRINCESS 27 61305 MUMBAI MAHARASHTRA 1 & ASSOCIATES LLP STREET ABOVE PARSI DAIRY - MUMBAI 51 SNEHDHARA - JEEVAN VIKAS KENDRA MARG. MUMBAI MAHARASHTRA 1 28 290292 UMMED JAIN & CO ANDHERI ( EAST ) MUMBAI - MUMBAI 4/119 RAMANAND VYANKATESH V SOCIETY - SUBHASH MUMBAI 29 67010 MAHARASHTRA 1 JOSHI & CO ROAD VILE PARLE EAST SUBURBAN - MUMBAI C/O S G MUNDADA & CO - S G MUNDADA & OFFICE NO 3 & 4 30 891604 SAISHWAR APARTMENTS PUNE MAHARASHTRA 1 CO 580 NARAYAN PETH - PUNE 3RD FLOOR JANPATH 31 260130 PATRO & CO TOWER - ASHOK NAGAR - KHURDA ORISSA 1 BHUBANESWAR EAST POINT PUBLIC SCHOOL CAMPUS - IST 32 260059 A K KAR & CO FLOR 841 CUTTACK KHURDA ORISSA 1 ROAD RASULGARH - BHUBANESWAR S D R & 150 SAHID NAGAR - NEAR 33 892050 BISHNU MANDIR - KHURDA ORISSA 1 ASSOCIATES BHUBANESWAR 2 BHANA MAL TRUST 34 280469 MOHAN & MOHAN LANE - THE MALL - BATHINDA PUNJAB 1 BHATINDA 3RD FLOOR SWAMI PUNEET OBEROI & SATYANAND HOSPITAL - 35 281811 BUILDING SCO-32 PUDA JALANDHAR PUNJAB 1 CO COMPLEX LADOWALI ROAD - JALANDHAR ABOVE SHOP NO 350 - JAIPUR RAJASTHAN 1 36 950567 H M SINGHVI & CO JOHARI BAZAR - JAIPUR VENKAT & 4/168 B MA POO CI SALAI - 37 192962 BEHIND STATE BANK OF THIRUVALLUR TAMIL NADU 1 RAGHUNATHAN INDIA - TIRUVALLUR 208 1ST FLOOR - KAVERI UTTAR CENTRE SANJAY PLACE AGRA 1 38 331735 MAHESH & CO PRADESH - AGRA SHATRUGHNA MOHAN KOTHI - MOHAN UTTAR 39 330684 DEORIA 1 AGRAWAL & CO ROAD - DEORIA PRADESH Run Date: 13/10/2017 11:27:42 AM Page 2 of 42 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No 5TH FLOOR PLOT NO.2C - D S M & UTTAR SECTOR-14 DISTT.- GHAZIABAD 1 40 332645 PRADESH ASSOCIATES GHAZIABAD - KAUSHAMBI 2ND FLOOR - MECEDOSE UTTAR RESTAURANT GOLGHAR GORAKHPUR 1 41 781924 N A SIDDIQUI & CO PRADESH - GORAKHPUR SHAHI BUILDINGS - UTTAR CINEMA ROAD - GORAKHPUR 1 42 332653 M VAISH & CO PRADESH GORAKHPUR 58/4 BIRHANA ROAD - UTTAR KANPUR NAGAR 1 43 331320 J N SHARMA & CO POST BOX 389 - KANPUR PRADESH 108 1ST FLOOR - SHIVAM J P N G A & PLAZA HAPUR ROAD UTTAR 44 333893 MEERUT 1 COMPANY OPP EVES PETROL PUMP PRADESH - MEERUT B R A N & 319 VASANT VIHAR 45 281666 DEHRA DUN UTTARAKHAND 1 ASSOCIATES PHASE-II - - DEHRADUN DEVASHISH - GIRITAL K S G A & UDHAM SINGH ROAD (U S NAGAR) - UTTARAKHAND 1 46 330844 NAGAR COMPANY KASHIPUR A N CHATTERJEE & 41A TOWNSHEND ROAD - 47 73001 KOLKATA WEST BENGAL 1 CO IST FLOOR - KOLKATA 21 PRAFULLA SARKAR KOLKATA WEST BENGAL 1 48 70937 N SARKAR & CO STREET - - KOLKATA KUNAL & 5A NURULA DOCTOR 49 70483 LANE - WEST RANGE 2ND KOLKATA WEST BENGAL 1 ASSOCIATES FLOOR - KOLKATA APSARA APARTMENT - 50 50127 S K NAREDI & CO GROUND FLOOR 67 PARK KOLKATA WEST BENGAL 1 STREET - KOLKATA N CHAUDHURI & 10 OLD POST OFFICE 51 70698 STREET - ROOM N0 61 KOLKATA WEST BENGAL 1 CO 2ND FLOOR - KOLKATA D NO 2-18-24/1 - MADHAV ANDHRA NAGAR MAIN ROAD - EAST GODAVARI 2 52 22000 BODA RAMAM & CO PRADESH KAKINADA K R SCHOOL ROAD - BENGALI COLONY BEL MISHRA ANIL & PASCHIMI BAGH DISTT. WEST BIHAR 2 53 4235 CHAMPARAN COMPANY CHAMPARAN (BIHAR) - BETTIAH 208 2ND FLOOR - GUPTA SUBHASH PANDEY MALL (VISHAL 54 50653 MEGA MART) IN FRONT PATNA BIHAR 2 KUMAR & CO OF RADIO STATION FRASER ROAD - PATNA BATUK NIWAS FRASER N D S K A & ROAD - DAK BUNGALOW 55 951785 PATNA BIHAR 2 ASSOCIATES CHOWK OPP LOKNAYAK J P BHAWAN - PATNA JINDAL GOYAL 1162 SECTOR-42-B - - CHANDIGARH CHANDIGARH 2 56 951846 GUPTA & CHANDIGARH ASSOCIATES CHAMBER NO 12 - FIRST JAIN KULDEEP & FLOOR SCO 133-135 57 80542 CHANDIGARH CHANDIGARH 2 ASSOCIATES SECTOR 17C - CHANDIGARH MANOJ K R DA -10 CHANDELA VIHAR - 58 855 PRIYADARSHINI NAGAR - BILASPUR CHHATTISGARH 2 AGRAWAL & CO BILASPUR (CH) SHOP NO 38 - BHARATMATA COMPLEX RAIPUR CHHATTISGARH 2 59 899640 S P S S & CO TELDHANI NAKA - RAIPUR GROUND FLOOR - 8A/17 CENTRAL DELHI DELHI 2 60 104614 SATISH K WADHWA W E A KAROL BAGH - Run Date: 13/10/2017 11:27:42 AM Page 3 of 42 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2016-2017 Sr. UCN Firm Name Address District State Category No & CO NEW DELHI 43 DARYAGANJ - - NEW DELHI DELHI 2 61 893105 SUNIL JAIN & CO DELHI 116 DURGA CHAMBERS - ASHOK BHARTIA & 1334 D B GUPTA ROAD 62 106737 DELHI DELHI 2 CO KAROL BAGH - NEW DELHI 1/50 2ND FLOOR - GANGA K L S & APPARTMENT NEAR 63 954078 EAST DELHI DELHI 2 ASSOCIATES GURDWARA LALITA PARK LAXMI NAGAR - DELHI A P KUMAR & D-248 (FIRST FLOOR) - 64 100465 GALI NO.10 LAXMI NAGAR EAST DELHI DELHI 2 ASSOCIATES - DELHI 101A - BEHIND NAFED BUILDING ASHRAM SOUTH WEST DELHI 2 65 101837 ELLAHI GOEL & CO CHOWK MATHURA ROAD DELHI - NEW DELHI C-5/13 LOWER GROUND SOUTH WEST FLOOR - VASANT KUNJ - DELHI 2 66 80023 J L JAIN & CO DELHI NEW DELHI 201/202 LALITA COMPLEX - 352/3 RASALA MARG AHMADABAD GUJARAT 2 67 890420 J T SHAH & CO NAVRANGPUR - AHMEDABAD 601 HEMKOOT BUILDING - OPP. CAPITAL V R SHAH & COMMERCIAL CENTRE 68 122447 AHMADABAD GUJARAT 2 ASSOCIATES BEHIND L.I.C. BUILDING ASHRAM ROAD - AHMEDABAD 14/4 L-COLONY - NEAR B P A AND SAHAJANAND COLLEGE 69 61513 AHMADABAD GUJARAT 2 COMPANY POLYTECHNIK AMBAWADI - AHMEDABAD 214 CITY POINT SHAINAN SHAH & COMPLEX - NEAR PARAS 70 895542 KHEDA GUJARAT 2 ASSOCIATES CINEMA DIST: KHEDA - NADIAD 214 AJANTA SHOPPING SACHIN GOYAL & CENTRE - NEAR KINNARY 71 895156 SURAT GUJARAT 2 ASSOCIATES CINEMA RING ROAD - SURAT R K G HOUSE - 2 / 1401 - 1402 HANUMAN SHERI 72 120339 R K G & CO BEHIND KIRAN SURAT GUJARAT 2 CHAMBERS OPP J K TOWER RING RO - SURAT N H S & 203-LARK AVENUE - 73 122728 35-SAMPATRAO COLONY VADODARA GUJARAT 2 ASSOCIATES ALKAPURI - VADODARA F R SHARMA & CO - 1 AAVISHKAR APT 2 74 120224 F R SHARMA & CO SUVARNAPURI SOCIETY VADODARA GUJARAT 2 JETALPUR ROAD - VADODARA 12/B KALYANAGAR - VADODARA GUJARAT 2 75 950287 SWETA DABHI & CO TARSALI - VADODARA HOUSE NO. 523/8 - MAIN BAZAAR SHAHABAD KURUKSHETRA HARYANA 2 76 899819 G S B & COMPANY MARKANDA - KURUKSHETRA C/O MADHOGARHIA TIMBER & IRON STORE - MAHENDRAGARH HARYANA 2 77 952005 R S GOEL & CO RAILWAY ROAD ANAJ MANDI - MOHINDERGARH 78 893009 AMIT CHAMAN & B-26 GROUP HOUSING PANCHKULA HARYANA 2 Run Date: 13/10/2017 11:27:42 AM Page 4 of 42 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2016-2017 Sr.