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 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.

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