LIST OF DEALERS SELECTED FROM CUTTACK I RANGE FOR TAX AUDIT DURING 2011-12 Sl TIN DEALER NAME ADDRESS Office Name No 1 2 3 4 5 1 21901201770 Bharat Petrolium Corpn Limited Sikharpur, Cuttack Cuttack I Range 2 21401202142 Indian Potas Limited Chauliagang, Cuttack Cuttack I Range 3 21381202153 Kansai Nerolac Paints Limited College Square, Cuttack Cuttack I Range 4 21271202941 Panasonic Battery Rajendra Nagar, Cuttack Cuttack I Range 5 21631203228 N.M. International Bangalasahi, Cuttack Cuttack I Range 6 21601203293 Kodak India Limited Friendscolony, Cuttack Cuttack I Range 7 21501204706 Adani Wilmar Mohtab Road Cuttack I Range 8 21191203567 Total Fina ELF Jagatpur, Cuttack Cuttack I Range 9 21361203425 Sun Pharma Alamchand Bazar Cuttack I Range 10 21401204765 Lupin Limited Banka Bazar Cuttack I Range 11 21101203277 J.K. Industries Cantonment road Cuttack I Range 12 21601203487 Intas Pharma Choudhuary bazar, Cuttack Cuttack I Range 13 21921200304 Capital Agency Madhupatana, Cuttack Cuttack I Range 14 21781200769 Proctor & Gamble Home Products Madhupatana, Cuttack Cuttack I Range 15 21621201536 Applo Tyre Khapuria Cuttack I Range 16 2195120157 Jalandhar Motor Delhi Pvt Limited Link Road Cuttack I Range 17 21951200142 Aristo Pharmaceuticals Madhupatana, Cuttack Cuttack I Range 18 21481204814 Cromption Greives Limited Cantonment road Cuttack I Range 19 21901201576 Micro Limited Friendscolony, Cuttack Cuttack I Range 20 21891201533 Shalimar Chemicals Works Limited Jobra Road, Cuttack Cuttack I Range 21 21021200896 PETCO ENGINEERING INDUSTRIES OLD JAGANNATH ROAD INDUSTRIAL ESTATE D.C.S.T., Cuttack Central CUTTACK CUTTACK Circle 22 21021206813 Naresh Electronics Nuapatna mangalabag Cuttack Cuttack D.C.S.T., Cuttack Central Circle 23 21021209723 M. V. ELECTRICALS HOLDING NO.468, WARD NO.22 D.C.S.T., Cuttack Central MANGALABAG CUTTACK CUTTACK 753001 Circle 24 21031206371 KRISHNA TRADERS PLOT-1040 ROXY LANE CTC CTC D.C.S.T., Cuttack Central Circle 25 21033100102 M/S G.K.TRADERS 1419/C,RAJENDRA NAGAR 34, RAJENDRA D.C.S.T., Cuttack Central NAGAR CUTTACK CUTTACK 753010 Circle 26 21041200400 JAYAMATADI STORE MALGODOWN MALGODOWN CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 27 21041207772 DHANALAXMI ELECTRONICS Hol.No.122/A/3,Ward No.24 Ranihat Cuttack D.C.S.T., Cuttack Central Cuttack 753001 Circle 28 21051200249 GAJARA DIFFERENTIAL GEARS (P) LTD LINK ROAD,BADAMBADI BADAMBADI CUTTACK D.C.S.T., Cuttack Central CUTTACK 753001 Circle 29 21051200734 BAJRANG ENTERPRISERS NUAPADA MARKET MADHUPATNA CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 30 21051201510 PARAS RANIHAT RANIHAT CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 31 21051208397 NEW STYLE SHOE Hol.No.322 Bajrakabati Road Ranihat Cuttack D.C.S.T., Cuttack Central 753001 Circle 32 21061201553 THE BHAGABATI EMPORIUM BAJARAKABATI ROAD BAJARAKABATI ROAD D.C.S.T., Cuttack Central BAJARAKABATI ROAD BAJARAKABATI ROAD Circle 33 21073100274 M/S. SHREEJI AGENCIES 1ST FLOOR (NEAR HOTEL ASHOKA) ICE D.C.S.T., Cuttack Central FACTORY ROAD COLLEGE SQUARE CUTTACK Circle 753003 34 21081201057 RUCHI INFRASTRUCTURE LIMITED PROFESSARAPARA,CUTTACK D.C.S.T., Cuttack Central PROFESSARAPARA,CUTTA Circle PROFESSARAPARA,CUTTA CUTTACK 35 21081201251 SHAGUN 117,KRISHNA ARCADE B.K.ROAD CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 36 21081208526 RAJTILAK HOLDING NO.512/A/1, WARD NO.20 B. K. D.C.S.T., Cuttack Central ROAD CUTTACK CUTTACK 753001 Circle 37 21091200033 SAPHIRE ENTERPRISERS MANGALABAG MANGALABAG CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle Page 1 of 24 Sl TIN DEALER NAME ADDRESS Office Name No 38 21091208860 MAA SANTOSHI ENGINEERING Hol.No.B/6 Industrial Estate Cuttack Cuttack D.C.S.T., Cuttack Central 753010 Circle 39 21101200464 MAA MANGALA CYCLE STORE MADHUPATNA MADHUPATNA MADHUPATNA D.C.S.T., Cuttack Central CUTTACK Circle 40 21103100112 M/S. BHAGABAT TRADERS 1438,NH-5(NEAR PRAMILA MANDAP) 34, D.C.S.T., Cuttack Central MADHUPATNA CUTTACK CUTTACK 753010 Circle 41 21111204872 SHIVAM ELECTRONICS MANGALABAG MANGALABAG MANGALABAG D.C.S.T., Cuttack Central CUTTACK Circle 42 21111209043 HORSE POWER ELECTRONICS Hol.No.481,Ward No.27 Naya Chouk Cuttack D.C.S.T., Cuttack Central Cuttack 753010 Circle 43 21111209334 NOVELTY BAG STORE SHOP NO.32. AUL RAJA MARKET DOLAMUNDAI D.C.S.T., Cuttack Central CUTTACK 753012 Circle 44 21121204818 DHANWAT KIRAN STORE MANGALABAG MANGALABAG CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 45 21131210875 DHANRAJ TRADING CO. HOLDING NO.468,WARD NO.25 D.C.S.T., Cuttack Central PROFESSORPARA CUTTACK CUTTACK 753003 Circle 46 21141200733 JAY JAGANNATH AGRO CHEMICALS MADHUPATNA MADHUPATNA CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 47 21141201606 UTKAL SUPPLY SYNDICATE RANIHAT RANIHAT CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 48 21151201552 RANA DESIL CENTER NUAPATNA NUAPATNA CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 49 21151210961 SARTHAK MUSIC PRIVATE LIMITED HOLDING NO.727/A,WARD NO.08 D.C.S.T., Cuttack Central MATAMATHA CUTTACK CUTTACK 753001 Circle 50 21161200528 CONTINENTAL LUBRICANTS KHAPURIA OLD JAGANNATH ROAD CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 51 21161201110 EASTERN HARDWARE HLDNO-745,WARDNO -27 MADHUPATNA D.C.S.T., Cuttack Central CUTTACK CUTTACK Circle 52 21161208288 USHA ENTERPRISERS Hol.No.692/A/2,Ward No.24 Biswanath D.C.S.T., Cuttack Central Bhawan Cuttack Cuttack 753012 Circle 53 21161209258 MAHAVEER PAPER AGENCY KAMINI KRUSHNA MARKET COMPLEX D.C.S.T., Cuttack Central BADAMBADI CUTTACK CUTTACK 753009 Circle 54 21163100079 M/S. A.G. MARKETING AND 1459, RAJENDRA NAGAR 23, RAJENDRA NAGAR D.C.S.T., Cuttack Central DISTRIBUTING CO. CUTTACK CUTTACK 753010 Circle 55 21181200032 JHALANI AGENCIES LINK ROAD LINK ROAD CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 56 21191200172 GAURAV MANGALABAG MANGALABAG CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 57 21191200948 RONAK MARKETING ROOM NO-303,BHARATIA TOWER BADAMBADI D.C.S.T., Cuttack Central CUTTACK CUTTACK Circle 58 21191207544 MANEESH HEALTHCARE HOLDING NO.2/A/4/2, WARD NO.30 D.C.S.T., Cuttack Central ARUNODAYA NAGAR CUTTACK CUTTACK Circle 753012 59 21193100014 M/S.PULSAR COMMUNICATION 142/B, CHATRABAZAR 31, BALABHADRAPUR D.C.S.T., Cuttack Central CUTTACK CUTTACK 753012 Circle 60 21201201670 KHANDELWAL STEEL & PIPES link road LINK ROAD CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 61 21211200452 CHAPMAN CORPORATION LINK ROAD LINK ROAD CUTACK CUTTACK D.C.S.T., Cuttack Central Circle 62 21211201034 CORPORATE ENGINEERS & ASSOCIATES PLOTNO-640,WARD-34 RAJENDRA NAGAR D.C.S.T., Cuttack Central CUTTACK CUTTACK Circle 63 21211204914 SHIVAM DISTRIBUTORS HOLDING NO.138, WARD NO.23 SHIVAM D.C.S.T., Cuttack Central COMPLEX MANGALABAG,CUTTACK CUTTACK Circle 753001 64 21211206466 VAISNO SUPPLY CO CHANDANPOADIA NUAPATANA CTC CUTTACK D.C.S.T., Cuttack Central Circle Page 2 of 24 Sl TIN DEALER NAME ADDRESS Office Name No 65 21221206800 OM SYSTEMS HOLDING NO.506/122, WARD NO.44 D.C.S.T., Cuttack Central DARAKHAPATNA CUTTACK CUTTACK 753013 Circle 66 21221210777 TOTAL TRADING CO. H. NO.F-324 UTKAL APARTMENT KALYANI D.C.S.T., Cuttack Central NAGAR CUTTACK 753013 Circle 67 21241200193 JAI GANESH TRADERS TELISAHI RANIHAT CUTTACK CUTTACK D.C.S.T., Cuttack Central Circle 68 21241209408 SWASTIK CYCLE TRADING CO. HOLDING NO.76, WARD NO.20 MANGALABAG D.C.S.T., Cuttack Central CUTTACK CUTTACK 753001 Circle 69 21243100035 M/S SHREE AUROBINDO SANITATION H. NO. 547/2, PLOT NO- 1251 WARD- 26, B.K. D.C.S.T., Cuttack Central ROAD CUTTACK CUTTACK 753001 Circle 70 21251200333 KEDARSON FASHION KEDAR BHAWAN DOLAMUNDAI CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 71 21251200818 GOPI KISAN FLATN-303,UTKAL APARTMENT KALYANI D.C.S.T., Cuttack Central NAGAR CUTTACK CUTTACK Circle 72 21251201012 M/s purusottam Associates Badambadi Badambadi Cuttack Cuttack D.C.S.T., Cuttack Central Circle 73 21251210421 JAGANNATH SERVICES HOLDING NO.220, WARD NO.38 ARUNODAYA D.C.S.T., Cuttack Central NAGAR CUTTACK CUTTACK 753012 Circle 74 21261206972 M CUBE CONSTRUCTION PVT. LTD. H.No.611/H, Ward No.24 Kamalpur Link Road D.C.S.T., Cuttack Central Cuttack 753012 Circle 75 21261209397 ORISSA TEA CORPORATION HOLDING NO.580/D, WARD N0.20 MAHATAB D.C.S.T., Cuttack Central ROAD CUTTACK CUTTACK 753012 Circle 76 21261210464 JRS FASHIONS PRIVATE LIMITED HOLDING NO.144, WARD NO.23 D.C.S.T., Cuttack Central MANGALABAG CUTTACK CUTTACK 753001 Circle 77 21271201486 VIKRANT ENGINEERS A/38,INDUSTRIAL ESTATE MADHUPATNA D.C.S.T., Cuttack Central CUTTACK CUTTACK Circle 78 21271209925 DISH TV INDIA LIMITED HOLDING NO.578/A/7, WARD NO.20 D.C.S.T., Cuttack Central MAHATAB ROAD CUTTACK CUTTACK 753012 Circle 79 21281200074 BINAKAR SUPPLY AGENCIES BANIA SAHU BANIA SAHU BANIA SAHU BANIA D.C.S.T., Cuttack Central SAHU Circle 80 21281200753 JAGANATH SEEDS HOLDING NO.1438-B, WARD NO.34 D.C.S.T., Cuttack Central MADHUPATNA CUTTACK CUTTACK 753010 Circle 81 21281210841 KAVERI AGENCIES PLOT NO.613, HOLDING NO.203 WARD NO.22, D.C.S.T., Cuttack Central RANIHAT CUTTACK CUTTACK 753003 Circle 82 21283100013 M/S. NATURAL HERBS & 238/1011,JAGANNATH LANE WARD- D.C.S.T., Cuttack Central FORMULATIONS. 40,BADAMBADI CUTTACK CUTTACK 753012 Circle 83 21291200893 B.K.ENTERPRISE HOLDING NO-748, WARD NO-21,P12 D.C.S.T., Cuttack Central MANGALABAG CUTTACK CUTTACK Circle 84 21301200451 MAHABIR AUTO CENTRE MADHUPATNA MADHUPATNA CUTTACK D.C.S.T., Cuttack Central CUTTACK Circle 85 21301208017 LAXMI DISTRIBUTORS Hol.No.552/B,Ward No.20 MARUTI COMPLEX D.C.S.T., Cuttack Central Bajrakabati Road Cuttack 753001 Circle 86 21301208211 GOOD WILL KIDS FASHION PLOT NO.49(P)WARD NO.23 BADAMBADI D.C.S.T., Cuttack Central NEAR BHARATIA TOWER CUTTACK 753012 Circle 87 21301209666 TARINI ENTERPRISERS HOLDING NO.616/8/2, WARD NO.23 PARIDA D.C.S.T., Cuttack Central SAHI SANKARPUR CUTTACK 753012 Circle 88 21303100002 NITIN ENTERPRISES 435/C/3, WARD NO.