Reserve Bank of India Department of Banking Supervision

Reserve Bank of India Department of Banking Supervision

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

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