BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.

06 2019
SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_N BALANC SUI OTHER_BAN DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 COMMENTS
(DD/MM/YYY REGION O_CO E T K 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
Y) BK BRANCH MPANY (RS. IN 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
STATE LAKHS)

1 20-Mar-19 MUMBAI 21V SADI A-1/4,BORIVALI NILKAMAL AQPPS 145 SUI NISHANT R SINGHANIA NILESH P KOTHARE MR. RAMENDRA O
ARM MUMBAI ENTERTAINMENT CHS LTD, DAULAT NAGAR 1271G T MR. 597261 VASISHTH MR.
ARM MUMBAI PVT LTD ROAD 545262 AHZPK1261D 599168
MAHARASHTRA NO.10,BORIVALI(E),MUMBAI- AQPPS1271G ABUPV1180F
400066
2 14-Aug-18 AHMEDABAD A F R EXIM 22,JAYMA SOCIETY OPP. ISRO, AAAJA1 98 SUI FALGUN DEVENDRA HIRAL FALGUN JOSHI
AHMEDABAD PRIVATE LIMITED SATELLITE ROAD AHMEDABAD- 270G T KUMAR JOSHI MR. MRS.
ARM AHMEDABAD 380015 287971 287921
GUJARAT ADWPJ9712F AEMPJ5658P

3 30-Sep-14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, 100 SUI KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL
MUMBAI METRO(E) SARASWATI APTS. OPP. REKHI T RAJPUT (PARTNER) DEVPRAKASH RAJPUT ADIMOOLAM JOBANPUTRA
CBD BELAPUR HOTEL, SHIVAJI ROAD, (PARTNER) (PARTNER) (PARTNER)
MAHARASHTRA PANVEL- 410206 ADZPR7626R
AFOPR5438L AGGPA6676G ADMPL5138R

4 24-May-19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI NEAR AAOFA 71 SUI NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA
DELHI METRO-I GURUDWARA GALI 2033R T MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER)
ROSARB DMR GANDHINAGAR,DELHI 110031
NEW DELHI BCIPK0938A AEAPA2499B AEUPA8820J

5 31-Mar-16 CHENNAI A USAMN AND NO.34 OLD NO.57 , VENKATA 86 SUI A USMAN AAHPU 0211A
CHENNAI METRO - 1 COMPANY MAISTRY STREET CHENNAI T
SEMBUDOSS STREET - 600 001
CHENNAI
TAMILNADU

6 30-Sep-10 PUNE A. K. ELECTRONICS SURYA DARSHAN 51 SUI SHAIKH FAZAL KHALIL

AURANGABAD (INC UNAPP INT) COMPLEX,NEAR LOKMAT T AHMED
LATUR OFFICE,SHIVAJI CHOWK,
MAHARASHTRA LATUR

7 30-Jun-13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR GRAIN 312 SUI PANKAJ SINGHI (PROP.)
JALANDHAR MARKET, MANDI T
MANDI GOBIND GARH GOBINDGARH
PUNJAB

8 12-Oct-18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUI KUMAR ARPAN(PROP)

JAMSHEDPUR RESTAURANT AND BAR T
ROSARB JAMSHEDPUR ARGORA ROAD KATHAL AEQPA7036J
BIHAR MORE,RANCHI-834004

9 30.09.2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP HSG 38 SUI HARSHADBHAI

ARMB SOCIETY OPP. INDRAJIT T CHHAGANBHAI
ARB, AHMEDABAD SOCIETY NIKOL GAM ROAD CHHODVADIA
AHMEDABAD
GUJARAT

10 27.10.2017 RAJKOT AARVEE C-702 , THE IMPERIAL HEIGHT 1804 SUI NIPABEN VIKAS SONALBEN P
RAJKOT INTERNATIONAL ,OPP.BIG BAZAR ,150 FT RING T SORATHIYA BEAPS4053J SORATHIYA
RACE COURSE ROAD ROAD RAJKOT 360005 ENOPS7750G
RAJKOT
GUJARAT

11 28-Feb-18 BAREILLY AARYA ORGANIC FLAT NO-223-224,POCKET-26 818 SUI SUSHIL KUMAR URMILA DEVI MRS.
DEHRADUN FOODS&AYURVEDI SECTOR-24,ROHINI NEW T 2723853 6485790
ROORKEE MAIN C INDUSTRIES PVT DELHI ABGPK3303F AHIPD3921E
UTTAR PRADESH

12 14-Aug-18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 108 SUI N. KRISHNA LEELA
HYDERABAD POINT ROADS,GAGILLAPUR T MRS.(PROP)
ARM HYDERABAD VILLAGE,DINDIGUL
TELANGANA MANDAL,QUTUBULLAPUR, R ATUPK2216M
R DISTRICT,500090

13 31-Dec-10 NEW DELHI AASRA INDUSTRIES EL,663,INDUSTRIAL 433 SUI MANOJ ARORA RANJANA ARORA JAGMOHAN LAL
CHANDIGARH LTD AREA,PHASE-9,MOHALI T 789920 790340
ARM, CHANDIGARH ADQPA6932J AELPA1999R
CHANDIGARH

14 28.06.2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY 401 SUI AJAY KUMAR
CHANDIGARH INFRASTRUCTURE ,ZIRAKPUR 140603 T AUHPK9033G
SECTOR-21 PANCHKULA
HARIYANA

15 06.01.2016 PUNE AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ 219 SUI ATUL INDRAKUMAR SHRIDHAR MHASUDEO
PUNE CITY , BHOSALE NAGAR , GANESH T BORA ABBPB3098B BOTHE AAXPB9691H
PUNE CAMP -PUNE KHIND ROAD ,PUNE 411 007
MAHARASHTRA

16 10.06.2014 KOLKATA ABC CORPORATION 17,UMA DAS LANE,KOLKATA- 69 SUI PRASANT NANDAN
ARMB 700016 T
ARB, KOLKATA
WEST BENGAL
17 31-Dec-16 AHMEDABAD ABC COTSPIN PVT. SURVEY NO 18/2,VILLAGE. 36202 SUI SBI,AXIS ASHISH SURESHBHAI BHAVESH HARIDASS ASHWIN A PATEL
AHMEDABAD LTD. LATHIDAD,TALUKA.BOTAD,DIS T BANK JOBANPUTRA THAKKAR
MIDCORPORATE T.BHAVNAGAR
GUJARAT

18 27.10.2017 HYDERABAD ABHAYA ANJANEYA 449/C MAIN ROAD 51 VAKA SEETHA REDDY
VIJAYAWADA COTTONS PULLADIGUNTA ,
GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADTPV4233C
ANDHRAPRADESH GUNTUR 522017

19 31-Jan-19 NEW DELHI ABHEER WZ-685,NARAINA AFHPT7 39 SUI SURENDRA TANWAR GARMIA TANWAR
DELHI METRO-II ENTERPRISES VILLAGE,NEW DELHI-110028 291Q T MR.(PROP) MS.(GUAR)
ROSARB DMR-II
NEW DELHI AFHPT7291Q

20 31-Dec-11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUI RAJNEESH RAINA
JALANDHAR FARMS NAGAR, JAMMU T
GANDHI NAGAR ADHPR9820K
JAMMU
JAMMU & KASHMIR

21 6-Mar-17 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT 25653 SUI CBI,SBM,IOB, MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA
MUMBAI LTD/PATHBREAKIN NO DN -23 , SECTOR -V ,SALT T VIJAY,AXIS,K 127254 JAISWAL JAISWAL
ARB, MUMBAI G PROJECTS LTD LAKE CITY , KOLKATA VB,OBC,IDBI, 191841
MAHARASHTRA SBT

22 12-Oct-18 PUNE ABHINAV AT WADWADI,TALUKA AAATA 2134 SUI ABHINAV EDUCATION

PUNE EDUCATION KHANDALA, DIST. SATARA 5594K T SOCIETY
ARM PUNE SOCIETY
MAHARASHTRA AAATA5594K

23 31-Dec-10 KOLKATA ABHISHEKH SAREES 1/1/1 Madho Kesto Seth Lane, 295 SUI Mr.NARAYAN HARITWAL PRAFULA KUMAR PAREL SANJAY PRASAD SANJAY PRASAD
KOLKATA Brij Goseva Market 3rd Floor, T (PROPRIETOR) (GUARANTOR) GUPTA GUPTA
ARMB, KOLKATA Kolkata- 700 007. (GUARANTOR) (GUARANTOR)
WEST BENGAL

24 14-Aug-18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1 35 SUI MOHAMMED

LUCKNOW PLAZA,OPP.EXON 634J T ZAFAR(PROP)
ROSARB LUCKNOW MONTESSORI
UTTAR PRADESH SCHOOL,CAMPWELL RD AALPZ1634J
RAJAJIPURAM,LUCKNOW

25 30.09.2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR MARG, 95 SUI MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R
ARMB INDUSTRIES POTDAR SCHOOL, GR. FLOOR, T SHAH SHAH SHAH SHAH
ARB, MUMBAI MUMBAI 400 002
GUJARAT

26 12-Mar-19 MUMBAI ADITYA POLYMERS 125/6,KALPATARU AAECA 4401 SUI CBI,AXIS,COR ANIRUDH BALKRISHNA RAJNEE BALKRISHNA SANDEEP SHANKAR
ARM MUMBAI AND CHEMICALS SOCIETY,DIXIT 7080R T PORATION JOSHI MR. JOSHI MR. DANDEKAR MR.
ARM MUMBAI INDIA PVT LTD ROAD,EXTN.VILE PARLE(E),& BANK 187407 433366 247880
MAHARASHTRA 118,SATYAM ESTATE,35/A AACPJ2399B AAGPJ8763R ABHPD1691G
ERANDWANA,PUNE

27 17.03.2018 AHMEDABAD AEKTA COT FIBERS REVENUE SURVEY NO 308 1219 SUI RAMESH M PATEL AMITKUMAR R PATEL .RASMINKUMAR R DIMPLEBEN A ANSUYABEN R HASMUKHBHAI LAXMIKANT B
MEHSANA &345/2 , KADI KALYANPUR T AMSPP3285G AMSPP8096P PATEL AMSPP8095Q PATEL PATEL K PATEL JOSHI
KADI-MEHSANA ROAD , AT VIDAJ .TAL KADI ASSPP6402B ASSPP6403A ABRPP9146J ABTPJ0524C
GUJARAT DIST ,MEHSANA

28 28.06.2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1345 SUI SUNNY BANSAL AIVPB

CHANDIGARH CONSTRUCTION PANCHKULA 134112 T 6515C
PANCHKULA
HARIYANA
29 12-Oct-18 KOLKATA AGARWALS P-48,CIT ROAD SCHEME VI ADAPA 71 SUI SUNIL KUMAR
KOLKATA METRO M,KOLKATA 700054 2356C T AGARWAL MR.(PROP)
ROSARB KOLKATA
METRO ADAPA2356C
WEST BENGAL

30 30-Sep-09 CHENNAI Agasthiar Paper 5, Vidyodaya 1st Cross Road, T 0 SUI N S MANI K SUNDARARAMAN N RAJA LAKSHMANAN Account Closed
CHENNAI Board Pvt. Ltd. Nagar, Chennai - 600 017. T NA NA NA NA
ARMB, CHENNAI
TAMIL NADU

31 28-Feb-18 MUMBAI AGASTHYA COPPER 101,AASHIYA,18 SWASTIK 902 SUI SIDDHARTH S SHAH
ARM, MUMBAI PVT LTD SOCIETY,N.S. RAOD T 2764140
ARM, MUMBAI NO.2,JVPD SCHEME,VILLE AAHPS8144A
MAHARASHTRA PARLE(W),MUMBAI-56

32 29-Jun-18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUI SHIV KUMAR YADAV PAWAN KUMAR YADAV
ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE - T
ARM, MUMBAI LT 400610 ADAPY2772Q CDOPK2263A
MAHARASHTRA

33 30-Jun-09 CHENNAI AGMA SEA FOODS 1,VENKATESA GRAMANI 133 SUI A.KARUNAKARA REDDY C.A.SHYAM A. K.LAKSHMANA
CHENNAI METRO (INC UNAPP INT) STREET, T VENKATARAMANA RAO
ARM, CHENNAI CHINTADRIPET,CHENNAI, 600 REDDY
TAMIL NADU 002
34 20-Mar-19 BHOPAL AGRAWAL KH NO.1710/33 & 1724/2 AT AASFA6 174 SUI ASHOK KUMAR SUSHILA AGRAWAL PRASHANT
RAIPUR MOTORS VILLAGE-CHURRI,KORBA- 081H T AGRAWAL MS.(PARTNER) AGRAWAL
ROSARB RAIPUR KATGHORA MAIN MR.(PARTNER) MR.(PARTNER)
CHATTISGARH ROAD,KORBA(C.G) ADLPA8998H
ACBPA2953R AUUPA2087R

35 20-Mar-19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA 140 SUI SAMEER AGRAWAL
INDORE BUILDING,582 MG ROAD 9114Q T MR.(PROP)
ROSARB INDORE INDORE MP
MADHYA PRADESH AFMPA9114Q

36 30-Jun-09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUI K.A.SANKARAN NAIR C.BALAGOPAL K.RAMAKRISHNAN C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL PALIKARU OBIAH CHERUKUPALLI KOVAILAMPATT KOVILAMPATTI K.SIVAPRAKASA KANAKA
CHENNAI METRO SPECIALITIES CHENNAI T RAMAPATH SUBBA RAO I BALABRAHMA SURENDRA BA RAO DURGA MRS
ARM, CHENNAI (MADRAS) LTD KIRAN KUM
TAMIL NADU

37 31-Dec-16 MUMBAI AGRON INDIA LTD 301.ANNA BHAVAN,BROACH 1464 SUI SADANAND PANDEY PRAHLAD PANDEY
ARM, MUMBAI STREET,D.R. MARG,MASJID T 401383 2319024
ARM, MUMBAI BUNDER(EAST),MUMBAI- AAHPP3982D
MAHARASHTRA 400009

38 30-Jun-09 CHENNAI AHMED LEATHER 14, RAMA PILLAI STREET, 37 SUI P.AHMED BASHA P.ISMAIL AKBAR P.ABDUL WAHAB P.SADULLAH
CHENNAI METRO WEAR PERIAMET, CHENNAI 600 001 T SIDDHI MAHDI
ARM, CHENNAI
TAMIL NADU

39 29-Jun-18 BENGALURU AJITH SINGH H NO:3-6- 152 SUI THAKUR AJITH SINGH THAKUR RAJESH SINGH THAKUR RAKESH THAKUR RITESH NIRMALA
ARM HYDERABAD THAKUR & OTHERS 150/F,KRISHNAGUNJ T SINGH SINGH THAKUR MRS.
ARM HYDERABAD BUILDING,3RD AAWPT6164A AGSPT1558J
TELANGANA FLOOR,HIMAYATHNAGAR,HY AZQPS5243Q AZQPS5244K AAWPT6276B
DERBAD-27

40 31-Mar-09 CHENNAI Akbar Leathers Ltd. M.C. ROAD, SOLUR VILLAGE, 165 SUI CANARA PARVEZ AKBAR AYAZ AKBAR DURE SHAMAR B QUREAZ B NAFEEZ B NASREEN
CHENNAI AMBUR 635802 T BANK NA NA NA NA NA AKBAR
ARMB, CHENNAI NA
TAMIL NADU

41 28-Feb-17 NEW DELHI AKSHAJ JEWELS 1/9507,GALI NO 8,WEST 350 SUI DILIP CHURANIA MR. POONAM CHURANIA
DELHI METRO-II PVT LTD ROHTAS NAGAR SHAHDARA T 1506506 MRS.
NAJAFGARH RD DELHI-110032 AEPPC9356L 1506481
DELHI ADEPC9665L

42 29-Jan-19 MUMBAI AKSHATA 16TH FLOOR TOWER AADCA 12713 SUI SBI,INDIAN CHANDRAKANT MANGESH HEERAJI VAIBHAV LODHA ASHWIN LODHA
ARM MUMBAI MERCANTILE PVT 3,INDIABULLS FINANCE 8265D T BANK,CBI, SHANKAR LAD MR. GORIVALE MR. MR.(GUAR) MR.(GUAR)
ARM MUMBAI LTD CENTRE,SENAPATI BAPAT 2182984 7045906
MAHARASHTRA MARG,ELPHINSTON ROAD ACEPL7073N AOCPG7627K AAPKL7249L AAFPL4502R
WEST MUM 400013

43 6-Jun-18 PATNA AL RAHMAN TELE JABBARCHAK CHOWK AIHPR4 36 SUI ATIUR RAHMAN(PROP)
PURNEA DISTRIBUTORS TATARPUR ROAD,BHAGALPUR 679K T
BHIKANPUR AIHPR4679K
BIHAR

44 20-Feb-19 LUCKNOW ALANKAR 7,SHIVCHARAN LAL ROAD AQOPA 26 SUI BHARTI AGARWAL
ALLAHABAD STATIONERS ALLHABAD UP-211011 0231H T MRS.(PROP)
ROSARB ALLAHABAD
UTTAR PRADESH AQOPA0231H

45 30-Sep-16 NEW DELHI ALLIED PERFUMERS E- 3, MANGOLPURI 6155 SUI ALLAHABAD, SANJAY JAIN RAJIV JAIN ROHIT CHOWDHARY SANJEEV NARENDER SOMESH MOHAN GUPTA KAMAL KANT ANIL JUNEJA SUBRATA JAYANT
CFS NEW DELHI LTD INDUSTRIAL AREA, PHASE II, T SBT, SBBJ, 26147 26004 26031 AGARWAL KUMAR GOLA KUMAR JAIN 0 SHARMA 1891779 BHATTACHARYA MOHANLAL
CFS NEW DELHI DELHI - 110034 NAINITAL 25998 3415206 5282312 296914 GANDHI
NEW DELHI BANK

46 31-Mar-02 MUMBAI Alpic Finance Ltd. 6th Floor, New Excelsior 1001 SUI OBC, Ravi Kumar S M G Ramkrishna Mrs Poonam Kumar R Rave Rajiv Danu, Sayesta Tapila, Nalini Lalwane, Bharath Desai,
MUMBAI Building, Wallace Street, Fort, T Dhanalaxmi NA NA NA NA Dipika Bhide Reena Prashant Rai Rajashree
ARMB, MUMBAI Mumbai Bk Ltd., DCB NA Mahrotra NA Nambiar
MAHARASHTRA Ltd., Federal NA NA
Bk, Catholic
Syrian Bk Ltd,
IDBI Bk Ltd.

47 24-May-19 PUNE AMAR AGRO INAMDARVASTI,GHAT NO BHQPS 39 SUI SHITOLE DHANANJAY

PUNE 219,KOREGAON MULL,TAL. 9591E T SURESH MR.(PROP)
ROSARB PUNE HAVELI,PUNE 412110
MAHARASHTRA BHQPS9591E

48 31-Dec-13 BANGALORE Amardeep Papers, 231. South Sotiganj, Meerut, 71 SUI Mr. Hasti Jain (Late) Mr. L V Padmanabha, Mrs. A. K Nirmala
BANGALORE- SOUTH Partnership firm, U.P. T Partner, (Rept. By legal Partner, Murthy W/o Late A
ARMB, Bangalore heirs) Krishnamurthy,
KARNATAKA Partner,
49 31-Dec-11 NEW DELHI AMARDEEP 271, TALAB TILO JAMMU 66 SUI AMARDEEP SHARMA
JALANDHAR SHARMA & CO. T
GANDHI NAGAR BEQPS6814B
JAMMU
JAMMU & KASHMIR

50 12-Mar-19 BARODA AMARNATH FACTORY AT RAJ INDUSTRIAL ADDPA 98 MAHESH TULSIDAS NIRMALA MAHESH KISHORI MAHESH MAHESH NIRMALA
BARODA CITY TRADING CO PARK 8828L ADVANI(PARTNER) ADVANI(PARTNER) ADWANI(GUAR) TULSIDAS MAHESH
ROSARB BARODA CITY III,R.S.NO.255/11,255/13/1 & ADVANI(GUAR) ADVANI(GUAR)
GUJARAT 255/5 PLOT 20A/1 PART ABNPA4200C ADDPA8828L
1,KARACHIYA ABNPA4200C ADDPA8828L

51 31-Jan-19 NEW DELHI AMBALA MILL PLOT NO AQGPV 32 SUI DHARAMVEER SHARMA
KARNAL STORE 191,HSIIDC,ALIPUR,IND 5221J T MR.(PROP)
SECTOR 20 PANCHKULA ESTATE,BARWALA
NEW DELHI AQGPV5221J

52 6-Mar-17 DELHI Ambey Ferrous Pvt. A-2/121, Ground Floor, 213 SUI Rajesh Kumar Gupta Anu Gupta Hai Lal Morya
DELHI Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 2958284
Gurgaon Branch, New
Delhi
DELHI

53 3-May-18 PUNE AMBIKA AGRO 1ST FLOOR,TRIVENESHWAR AAIFA2 806 SUI AVISH JUGALKISHORE AMIT SURESHCHAN SUBHASHCHAND
NAGPUR INDUSTRIES COMPLEX,TILAK ROAD AKOLA 520P T ATAL(PARTNER) ATAL(PARTNER) PRASRAMJI
NARENDRANAGAR ATAL(PARTNER)
MAHARASHTRA ABIPA6112C ANJPA7250L
AFOPA2674R

54 26-Apr-19 RAJKOT AMIDHARA R.S NO.120P/17,AMRELI AAMFA 511 SUI ABDULKARIM SAVJIBHAI ZULFIKARALI AMINALI MALEKBANU
RAJKOT COTTON ROAD,BABRA,DIST AMRELI 4554H T GANGANI MR(PARTNER) ABDULKARIM ABDULKARIM ABDULKARIM
ROSARB RAJKOT INDUSTRIES GANGANI(PARTNER) GANGANI GANGANI(PARTN
GUJARAT ABPPG0819F MR.(PARTNER) ER)
ADPPG7953E
ADPPG7952F AJMPG4767D
55 31-Jan-19 BHOPAL AMITA 82,ADITYA AVENUE,AIRPORT AARFA6 78 SUI ANUP SURJAN HARSH JAIN SHOVIT JAIN
BHOPAL STRUCTURES ROAD,BHOPAL 646H T MR.(PARTNER) MRS.(PARTNER) MR.(GUAR)
ROSARB BHOPAL
MADHYA PRADESH AXFPS2361C

56 14-Aug-18 PATNA AMRENDRA INDUSTRIAL AREA,PLOT NO- 87 SUI AMRENDRA KUMAR

PATNA FABRICATORS 68,VILLAGE-JEMRA,PO- T ROY(PROP)
ROSARB PATNA TILRATH DEONA,PS-
BIHAR BARAUNI,DISTT-BEGUSARAI ANIPR8225N
PIN-851122

57 24-May-19 MANGALURU AMRUTH MEDICAL CSI SCHOOL ABPPA2 169 SUI NAZEER AHMAD
HUBBALLI AND CONCERNS COMPOUND,KARNAD,MULKI, 920H T MR.(PROP)
ROSARB HUBBALLI MANGALORE
KARNATAKA ABPPA2920H

58 19-Jul-17 NEW DELHI AMTEK AUTO 16,INDUSTRIAL ESTATE,ROZKA 20001 IDBI,SBBJ,ICI ARVIND DHAM JOHN ERNEST
CFS NEW DELHI LIMITED MEO,SOHNA,DISTT GURGAON- CI,KARNATAK 47217 FLINTHAM 0 0 0 0 0 0 0 0 0
CFS NEW DELHI 122103 HARYANA A AAUPD0970A 1463500
NEW DELHI BANK,UCO,E
TC

59 14-Aug-18 CHENNAI AMUDHA COOL NO. 73 A/1,PALLIKUDATHAN 0 SUI M. AMUDHA PRESENT

CHENNAI METRO DRINKS AND STREET(METTU STREET) T MRS.(PROP) OUTSTANDING 0
ROSARB CHENNAI SWEET STALL KANCHEEPURAM 631501 BALANCE
TAMIL NADU TAMIL NADU ADOPA2351B OUTSTANDING ZERO

60 26-Apr-19 CHENNAI ANBU TEXTILES HIG 16,EIGHT FEET AAECA 962 SUI A.ANBUVEL MR. B.ARUTCHEVEL MR. A. ARAVINTHAN A. AMARANATH
ARM CHENNAI PVT LTD ROAD,ANNA 0725B T MR. MR.
ARM CHENNAI NAGAR,MADURAI-625020 AALPA6454B ABJPA8795J
TAMIL NADU AKCPA6628A AIOPA8795L

61 31-Dec-17 BANGALORE Angada Software 28/A, 1st Floor, 5th Main 307 SUI NIL Manjunatha Gautam Malik Rakshith Nagamnai R
BANGALORE-NORTH Ventures (P) Road, Opp.Vishal Medicals, T 3558759 3497313 6680824
KG Road Branch, Limited Ganganagar, Bangalore-560
Bangalore 032.
KARNATAKA

62 31-Jan-19 BHOPAL ANITA GG-25 SCHEME NO.54 AKNPC 28 SUI ANITA CHOUKSE MRS. RAJESH CHOUKSE HEMANT CHOUKSE SONALI CHOUKSE
INDORE CHOUKSE,RAJESH, INDORE MADHYA PRADESH 7931K T MRS.
ROSARB INDORE HEMANT,SONALI AKNPC7931K ADWPC1704A
MADHYA PRADESH CHOUKSE

63 30.06.2014 CHANDIGARH ANITA DAIRY VIL. KHERI SAADH, TEH. 33 SUI ANITA
KARNAL SAMPLA, DIST. ROHTAK T
ROHTAK VIL. KHERI SAADH, TEH.
HARYANA SAMPLA, DT. ROHTAK

64 29-Jun-18 NEW DELHI ANITA SETH & H. NO. 525-B ADARSH 31 SUI ANITA SETH SURESH SETH
JALANDHAR SURESH SETH NAGAR,PHAGWARA T
PHAGWARA ABNPS2377J AJWPS6424K
PUNJAB
65 3-May-18 NEW DELHI ANJANEE KR C/O AAP INFRASTRUCTURE 1302 SUI ANJANEE KUMAR AS PER DIRECTION OF
CFS DELHI LAKHOTIA(FORMER LTD-"DIVINE BLISS",2/3, T LAKHOTIA 0 0 HON'BLE HIGH COURT
CFS NEW DELHI DIRECTOR OF AAP JUDGES COURT ROAD,1ST 357695 OF DELHI AAP
NEW DELHI INFRA) FLOOR,KOLKATA-700027 ABWPL3541N INFRASTRUCTURE LTD
NAME REMOVED

66 3-May-18 AHMEDABAD ANJANIPUTRA SR NO. 160/P2,PLOT NO.2, AT 72 SUI KEVAL MANSUKBHAI DIVYESHBHAI SANDIP JAYANTILAL PRAVINABEN PRAVINABEN
RAJKOT PACKAGING BELA, TAL. & DIST-MORBI T VARSADA(PARTNER) JAYANTIBHAI SANARIYA(PARTNER MAHADEVBHAI KAMLESHBHAI
SSI MORVI KACHROLA(PARTNER ) AGHARA(PARTNE VARSADA(PART
GUJARAT AILPV4647F R) NER)
CLDPK1916M DACPS1479E
AKHPA4792J APYPV5898Q
67 12-Oct-18 PATNA ANKANA METAL & H NO-94,HARMU HOUSHING AWAPA 31 SUI ANKANA ANAND
JAMSHEDPUR CO. COLONY,NEAR NIGAM PARK 8624Q T MRS(PROP)
ROSARB JAMSHEDPUR HARMU,RANCHI JHARKHAND-
BIHAR 834002 AWAPA8624Q

68 31.12.2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, JAI 31 SUI GSFC,BOI,SBI DILIP R JOSHI
AHMEDABAD - I BHARATH RANGASHALA T NDORE, CBI
VEJALPUR - COMPOUND, SARASPUR,
AHMEDABAD AHMEDABAD
GUJARAT

69 18.12.2017 RAJKOT ANKITA TRADING PLOT NO.49, S NO.23 47 SUI AJAY S THAKUR
BHUJ CO. MEGHPAR BORICHI ANJAR T AESPT9439C
GANDHIDHAM -BHUJ KUTCH
GUJARAT

70 14-Aug-18 PATNA ANMOL AGENCY HOUSE NO. 668 HATIA MAIN 49 SUI ANIL KUMAR
JAMSHEDPUR ROAD HATIA RANCHI T KESHRI(PROP)
ROSARB JAMSHEDPUR
JHARKHAND AHBPK5925C

71 3-May-18 LUCKNOW ANNAPURNA 55/64,ZERO AKPPM 0 SUI MUKTA MISHRA BALANCE

ALLAHABAD TRADERS ROAD,ALLAHABAD-211003 5385F T SMT.(PROP) OUTSTANDING ZERO
BAHADURGANJ
UTTAR PRADESH AKPPM5385F

72 12-Oct-18 BHOPAL ANSHUL KUMAR FLAT NO-307,3RD FLOOR OM AGWPB 38 SUI ANSHUL KUMAR BAFNA
RAIPUR BAFNA SHREE APARTMENT 9816B T
GUDIYARI KHAMARDIH,SHANKAR AGWPB9816B
MADHYA PRADESH NAGAR RAIPUR

73 14-Aug-18 NEW DELHI APEX AERO H NO 274,MCA NO COGPS 25 SUI LAKHWINDER

JALANDHAR TECHNOLOGY K/13/126,AZAD 7388K T SINGH(PROP)
ROSARB JALANDHAR NAGAR,SULTANWIND ROAD
PUNJAB AMRITSAR-143001 AQZPS6346J

74 31-Jan-19 BARODA APOLLO INDSTRIAL 21 SIGNET PLAZA,SECOND AZHPP0 61 SUI RUSHIRAJ PRIYVAT
BARODA CITY SECURITY SERVICES FLOOR,KRUNAL CROSS 568L T PATHAK MR.(PROP)
ROSARB BARODA CITY & LABOUR S ROAD,SAMTA GORTI
GUJARAT VADODARA AZHPP0568L

75 24-May-19 BHOPAL APPAREL G-1/13,GULMOHAR AAPFA8 70 SUI SHARAD NIGAM MEENU NIGAM
ARM JABALPUR SOLUTIONS COLONY,BHOPAL 855Q T MR.(PARTNER) MRS.(PARTNER)
ARM JABALPUR
MADHYA PRADESH AAKPN3092M ADMPN1356B

76 23-Jan-19 NEW DELHI APPLE SPONGE H.NO.1/3787 FIRST FLOOR AAFCA1 6857 SUI PNB NARENDRA GARG MR. RAVINDER GUPTA MR. LAXMIKANT LATH
DELHI METRO-I AND POWER BHAGWANPUR KHERA 965L T 13348 64715 MR.
PARLIAMENT LIMITED RAMNAGAR,SHAHDARA AEKPG6296A AATPG5946J 464098
NEW DELHI DELHI EAST DELHI-110032 AACPL8004F

77 20-Feb-19 PATNA APPLIANCES CITY B/25 ASHOKA MARKET AEPPB7 99 SUI DIPTI BISWAL
BHUBANESWAR BHUBANESWAR 751009 797E T MRS.(PROP)
ROSARB
BHUBANESWAR AEPPB7797E
ODISHA

78 31-Mar-13 MANGALORE APPU TRADING CO H.NO.1-150, ALDIHAL 26 SUI NA MRS BIBI BANU W/O NAGANNA S/O IQBAL AHMED
KALABURGI VILLAGE, CHITTAPUR TALUK, T IQBAL AHMED HANUMANTH RAO NA
GULBARGA GULBARGA DIST. NA NA
KARNATAKA

79 14-Aug-18 BHOPAL APURVA 9/4,PARDESHIPURA,INDORE 38 SUI MAHENDRA CHOUKSE ANAND PRAHLAD DAS
INDORE INTERNATIONAL T MR.(PROP) CHOUKSE(GUAR) CHOUKSE(GUAR)
ROSARB INDORE
MADHYA PRADESH ADJPC2235M

80 14-Aug-18 BHOPAL APURVA 3/6,PARDESHIPURA,INDORE( AAJCA2 151 SUI MAHENDRA CHOUKSE YOGITA CHOUKSE MRS.
INDORE LIFESTYLES TRADE M.P.) 008E T MR. 3372487
ROSARB INDORE LINK INDIA PVT 3372069
MADHYA PRADESH LTD ADJPC2235M
81 30.08.2017 RAJKOT ARAYN TIMBER PLOT NO.8-A, SURVEY NO.3/2 103 SUI SUNIL MALIK
BHUJ TRADERS VILLAGE : MITHIROHAR - T AMAPM8852C
GANDHIDHAM -BHUJ TALUKA GANDHIDHAM -
GUJARAT KUTCH 370 201

82 12-Mar-19 PUNE ARCH INFRA VIMAL TOWER PLT NO AAFCA6 2576 SUI KISHORE MAHADEO SUDHIR MAHADEO VAIBHAV KULKARNI ANIL MAHADEO
PUNE PROJECTS NIRMAN 04,CHANDRAGUPTA SOCIETY 990F T HAWALE MR. HAWALE MR. MR. HAWALE MR.
ARM PUNE PVT LTD BEHIND MAHARAJA 878114 1176619
MAHARASHTRA COMPLEX,PAUD AAHPH1853R AAEPH1730J AADPH8815M
ROAD,KOTHRUD PUNE-
411038

83 29-Jun-18 LUCKNOW ARCHANA CHAND H NO. 22C PANDITHARIHAR 46 SUI ARCHANA CHAND SAURAV PRATAP ASHOK
GORAKHPUR & SAURAV PRATAP PRASAD DUBEY T CHAND CHAND(GUAR)
MEDICAL COLLEGE CHAND MARG,BETIAHATA AWDPC3491L
ROAD GORAKHPUR AKOPC1777G
UTTAR PRADESH

84 6-Jun-18 LUCKNOW ARCHANA PASTORE GALI NO.3 ASRPS1 38 SUI ARCHANA

FATEHPUR SRIVASTAVA PARMANAND 042F T SRIVASTAVA(PROP)
MAHOBA TIRAHA,GANDHI
UTTAR PRADESH NAGAR,MAHOBA ASRPS1042F

85 31-Dec-02 LUCKNOW ARCHANA STRIPS 33/2, UTTERTOLA, 68 SUI SHIV KUMAR AGRAWAL ARCHANA AGRAWAL
ALLAHABAD PVT. LTD. RAJPUTANA, DIST:MAU T (DECEASED)
ARM, ALLAHABAD
UTTAR PRADESH

86 23-Jan-19 AHMEDABAD ARDOR GLOBAL ARDOR HOUSE,MONDEAL AAECC3 6804 SUI BOI,CBI,SBI,U BHARAT R SHAH MR. FENIL B SHAH MR. GITABEN B SHAH BHARAT R SHAH FENIL B SHAH GITABEN B ARDOR JAYCO GREENLAND
AHMEDABAD PRIVATE LIMITED BUISNESS PARK,BESIDES 014H T BI,RNSB,OBC 2438343 44522 MRS. MR.(GUAR) MR.(GUAR) SHAH STRUCTURES SYNTHETICS PVT INFRACON PVT
ARM AHMEDABAD GURUDWARA,S G ADRPS3228G ANLPS0436J 49071 2438343 44522 MRS.(GUAR) PVT LTD LTD M/S(GUAR) LTD M/S(GUAR)
GUJARAT ROAD,THALTEJ,AHMEDABAD AFGPS3253Q ADRPS3228G ANLPS0436J 49071 M/S(GUAR)
380059 AFGPS3253Q

87 23-Jan-19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA 3971 SUI BOI,PNB,AXIS BHARATBHAI FENIL BHARATBHAI
AHMEDABAD INTERNATIONAL BUISNESS PARK,BESIDES 1210B T BANK,SBI,CBI RATANSINGH SHAH SHAH
CFS AHMEDABAD PVT LIMITED GURUDWARA,S G ,UBI,RNSV 2438343 44522
GUJARAT ROAD,THALTEJ,AHMEDABAD- ADRPS3228G ANLPS0436J
380059

88 31-Dec-11 MUMBAI ARHAM EXIMS PVT 3, LALIT HOUSE, 250 SANT 794 SUI DARSHAN SHAH SHITAL SHAH
MUMBAI METRO(S) LTD TUKARAM ROAD IRON T 2047595 2047581
GULALWADI MARKET MARKET MUMBAI- ALIPS6231J ASEPS2196K
MAHARASHTRA 400009

89 26-Apr-19 BARODA ARHAM NON- 102,J B SUPER MARKET NR AAMCA 1017 SUI DHARMESH KUMAR NISHAN MAHAVIR DILIP JERABHAI RAJESH KUMAR A RAJUBHAI MANOJ
SURAT CITY WOVEN PVT. LTD. SUBJAIL RING 3331R T MANEKCHAND JAIN MR. DAGA MR. KANANI MR. TATMIYA MR. DESAI MR. THAKOR MR.
ROSARB SURAT ROAD,SURAT395002 & PLOT 2250279 7096988 7739252 3340426
GUJARAT NO.542/1,N.H.NO.8,MAHUVE AFLPD8430R AQSPD3307K
G,MANGROL

90 26-Apr-19 MUMBAI ARIHA CHEMICALS FLAT NO. A-404,PLOT NO. 44 AALCA8 1276 SUI SHIVAJIRAO KUMAR VISHWAAS NILESH SANTOSH LIYAQUAT
ARM MUMBAI PVT LTD & 45,SECTOR 249H T GANPATRAO KADAM DHAR WADKAR NANDKISHORE KRISHNARAO HUSSAIN SAYED
ARM MUMBAI 8A,KOPERKHAIRANE,NAVI MR. 3543044 GAWADE MR. SHINDE MR. MR.
MAHARASHTRA MUMBAI- 2085746 6571971 6578952 2478898
400709,MAHARASHTRA ABGPK2010H AJWDG2561R BFCPS0080N ACKPS7280E

91 6-Jun-18 BHOPAL ARIHANT COAL E-4/108 ARERA COLONY AAFCA0 11264 SUI ANIL KUMAR JAIN KALPANA JAIN MRS NIRMALA JAIN ARUN JAIN(GUAR) ANKIT
BHOPAL SALES INDIA PVT BHOPAL 718F T 162191 162210 162224 JAIN(GUAR)
T T NAGAR LTD AAUPJ0776E AAUPJ0777F AAUPJ0772A
MADHYA PRADESH

92 30.03.2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI 383 SUI GSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL SASHI SINGHAL KUNDANMAL SHIVDATT EKRAY SHARMA
ARMB BREAKING ROAD, BHAV NAGAR T AGRAWAL AGRAWAL
ARB, AHMEDABAD CORPORATION
GUJARAT

93 07.09.2018 BHOPAL ARKA CARBON SWASTIK HOUSE, 21/3 1130 SUI HITESH KUMAR BINDAL VISHNU PRASAD
INDORE FUELS PRIVATE RATLAM KOTHI,MAIN ROAD, T 1150111 BINDAL
CBB INDORE LIMITED INDORE-452001 MP 36927
MADHYAPRADESH

94 18.12.2017 RAJKOT ARPITA TRADERS OPP. GELMA DAIRY FARM, 100 SUI PANKAJBHAI N SHAH PAN-AEXPS3281A
RAJKOT PIPLIYA HALL, MAIN ROAD, T
CANAL ROAD- RAJKOT BESIDES ATIKA INDUSTRIAL
GUJARAT AREA,RAJKOT-360002

95 30.08.2017 CHENNAI ARTHI FABRICS NO-8, 6TH STREET,NGGO 72 SUI R PRASANNA-

COIMBATORE COLONY,ERODE- T AMHPP5970D
ERODE CHENNAI 638009,TAMILNADU
TAMILNADU
96 20-Feb-19 BARODA ARTIC INDUSTRIES PLOT NO 20A/1 PART BLAPA2 98 SUI BHARAT MAHESH NIRMALA MAHESH BHARAT MAHESH NIRMALA
BARODA CITY II,SITUATED AT RAJ 552H T ADWANI MR.(PARTNER) ADWANI MR.(PARTNER) ADWANI MAHESH ADWANI
ROSARB BARODA CITY INDUSTRIAL PARK 3,R.S. MR.(GUAR) MR.(GUAR)
GUJARAT NO255/11 VILLAGE KARACHIA BLAPA2552H ADDPA8828L
SAVLI BLAPA2552H ADDPA8828L

97 27.10.2017 HYDERABAD ARUNACHALAM 449/C MAIN ROAD 56 VAKA SAMBI REDDY

VIJAYAWADA COTTONS PULLADIGUNTA ,
GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADFPV8742E
ANDHRAPRADESH GUNTUR 522017

98 31-Mar-09 CHENNAI Arunachalam Sugar ARIYUR, KANDAMANGALAM, 825 SUI CITY UNION V. KANNAN V. BASKARAN USHA BHAVANI G M MADHAVAN BRAHATKUCHAL NEW HORIZON
CHENNAI Mills Ltd. PONDICHERRY 605102 T BANK NA NA NA NA SWAMINATHA NA AMBAL SUGAR MILLS
ARMB, CHENNAI N NA LTD.
TAMIL NADU NA NA

99 28-Feb-18 LUCKNOW ARVIND KUMAR 3/34 VIRAT K LAND GOMTI ASFPS0 28 SUI ARVIND KUMAR
LUCKNOW SINGH NAGAR LUCKNOW 387M T SINGH(PROP)
T C OFFICE LUCKNOW
UTTAR PRADESH ASFPS0387M

100 30-Sep-14 MUMBAI ARZOO SHOP NO. 5 AND 6, 1006 SUI KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL
MUMBAI METRO(E) ENTERPRISES SARASWATI APTS. OPP. REKHI T RAJPUT (PARTNER) DEVPRAKASH RAJPUT ADIMOOLAM JOBANPUTRA
CBD BELAPUR HOTEL, SHIVAJI ROAD, (PARTNER) (PARTNER) (PARTNER)
MAHARASHTRA PANVEL: 410206 ADZPR7626R
AFOPR5438L AGGPA6676G ADMPJ5138R

101 28-Feb-17 MUMBAI ASHA EXIM FLAT NO.504,5TH FLOOR,B 416 SUI ASHA PRAKASH RAJESH M. KANOJIA
ARM, MUMBAI APPARELS PVT LTD WING DEEP T KANOJIA(MRS) 0
ARM, MUMBAI RESIDENCY,C.H.S.LTD PLOT 5268915 ATKPK6587D
MAHARASHTRA NO ANEPK1064D
93,BHOIWADA,PAREL,MUMB-
400012

102 12-Mar-19 MUMBAI ASHAPURA 301,NAVYUG INDUSTRIAL AABCA 3099 SUI CANARA BHARAT CHATRABHUJ SANJAY PARMANAND SANGEETA SANGHVI UTPAL MEHUL SANDEEP
ARM MUMBAI GARMENTS ESTATE,T.J.ROAD,SEWREE,MU 4027H T BK,BOI,INDIA VEDANT MR. VYAS MR. MRS. RAMANLAL DESAI RAMESHCHAN RAMESHKUMA
ARM MUMBAI LIMITED MBAI-400015 N OVERSEAS 1196984 6938020 MR. DRA GOR MR. R MR.
MAHARASHTRA BK,KARUR V AAAPV8194J ADFPV4794G 6931523 1830547

103 29-Jun-18 PUNE ASHISH ANIL SAI KRUPA,PLOT 28 SUI ASHISH ANIL RANADE
NAGPUR RANADE NO.25,CENTRAL EXCISE T
SITABULDI COLONY,NEAR CHHATRAPATI
MAHARASHTRA SQUARE,NAGPUR-440015

104 20-Feb-19 LUCKNOW ASHOK CHAND HNO-22C PANDIT HARIHAR ALRPK0 34 SUI ASHOK CHAND MR. PUSHPA CHAND MRS. SAURABH PRATAP GAURAV PRATAP
GORAKHPUR AND PUSHPA PRASAD DUBEY MARG,BETIA 650N T CHAND MR.(GUAR) CHAND
MEDICAL COLLEGE CHAND HATA GORAKHPUR ALRPK0650N AIIPC2180P MR.(GUAR)
ROAD
UTTAR PRADESH

105 3-May-18 BARODA ASHOK PULSE AND SHED NO.207 GIDC 162 SUI ASHOK KUMAR F. NITESH KUMAR
ARM BARODA FLOUR MILL A/P:VILLAGE T SHAH(PARTNER) SUBHASHCHANDRA
ARM BARODA DELSAR,CHAKALIYA SHAH(PARTNER
GUJARAT ROAD,DAHOD GUJARAT INDIA AHZPS6637H
BEHOS1284Q

106 30-Sep-13 NEW DELHI ASHOKA AGENCIES FD-6, PITTAMPURA, NEW 318 SUI ANOOP KUMAR GUPTA
DELHI METRO-II DELHI - 110034 T (PROP)
KIRTINAGAR
DELHI ARCPG8191M

107 27.10.2017 BHOPAL ASHOKA J K STEEL COMPOUND 291 SUI NAVIN KUAMR AGRWAL SHUBHAM SINGHAL
RAIPUR ALUMINUM PVT ,BHAINSTHAN RAIPUT CG T 207685 3047860
TATIBANDH -RAIPUR LTD 492001
CHHHATISHGRAH

108 18.12.2017 BHOPAL ASHOKA J K STEEL COMPOUND, 49 SUI NAIVN KUMAR

RAIPUR LAMINATES BHAINSTHAN , RAIPUR T AGRAWAL ACGPA6898Q
TATIBANDH -RAIPUR CHHATISH GARH 492001
CHHHATISHGRAH

109 14-Aug-18 CHENNAI ASHRITA SRIRAM & FLAT NO S2,2ND 31 SUI ASHRITHA SRIRAM MS. S. MOHAN RAJ MR.
CHENNAI METRO S. MOHAN RAJ FLOOR,ABINAYA T
ROSARB CHENNAI APARTMENTS,DOOR NO ARLPA2046C CSNPB0849P
TAMIL NADU 15/7,LAKSHMI NAGAR,1ST
STREET,KOLATHUR CHENNAI

110 31-Mar-09 HYDERABAD Asian Ispat Pvt.Ltd. 347 DWARAKAPURI COLONY, 354 SUI M. JANAKIRAM THIMMAIAH RAMACHANDRA NARASIMHA RAO
HYDERABAD PUNJAGUTTA, HYDERABAD T NA NA
ARMB, Hyderabad 500482
ANDHRA PRADESH
111 26-Sep-17 CHENNAI ASIAN SURYA BUILDING NO. MP IX/423 260 SUI JOSEKUTTY ANTONY ANTO AUGUSTINE
KERALA UDYOG PVT LTD A,B,C,D ASIAN SURYA T 5212924 5212915
KALAMASSERY BUILDINGS,VAZHAVATTA AGXPJ8467D AIFPA8011L
KERALA POST,WAYNAD
DISTRICT,KERALA

112 31-Mar-09 HYDERABAD Asian Wire Ropes 5-5-42, RANIGUNJ, 1346 SUI MOHAN MURTY M JANAKIRAM SUBASH GUPTA
HYDERABAD Ltd. SECUNDERABAD. T NA NA
ARMB, Hyderabad
ANDHRA PRADESH

113 31-Mar-09 MUMBAI Atash Industries P.No. 90, SHIRGAON, T9, 391 SUI NUSLI R. DAVAR
MUMBAI Ltd. PALGARH DT. THANE 401407 T NA NA NA
ARMB,MUMBAI
MAHARASHTRA
114 30-Dec-16 HYDERABAD Athena Chattisgarh 7-1-24/1/RT, G-1, B Block, 21731 SUI SBI Mr.Sitarama Raju Alluri Mr.Tatineni Venkata Mr.Krishna Kumar Mr.Venkata Satya Lt.Gen(retd) Ms.Santhi Mr.Maroli Mr.Srinivas Mr.Rushyant Mr.Palaninathan
HYDERABAD Power Limited Roxana Towers, Greenlands, T Allahabad 98104 Krishna Bulusu Suri Chintalapati HarI Prasad Chilumuri Chittaranjan Karovvidi Mulpuri Rajee
CBB SOMAJIGUDA Begumpet, Hyderabad- Bank 761953 Cherukuri Kumar 2600261 3569434 AEDPR7739A
TELANGANA 500016 Andhra Bank AOPPB8172F 471908 77665
Canara Bank
IOB
Karnataka
Bank
KVB
Life
Insurance
Corporation
of India
L&T
Infrastructur
e Finance
Company
Limited
10. Oriental
Bank of
Commerce
11. PTC India
Financial
Services
Limited
115 26-Apr-19 MUMBAI ATLANTIS SHOP NO 3 & 4,THE GORAI AAACU 636 SUI 12. Punjab DILIP KANTILAL
ARM MUMBAI LIFESCIENCES INDRAPRASTHA CHSL,RSC- 4337M T MUCHHALA MR.
ARM MUMBAI PRIVATE LIMITED 37,GALLERY GUNJ,PLOT NO 2296688
MAHARASHTRA 90,GORAI-2,BORIVALI WEST AFRPM4407K

116 30-Sep-15 AHMEDABAD Atrium Infocomm Regd. Office – 20, First Floor, 2779 SUI SBI SUNILBHAI RAJEEV GUPTA Sai Infosystem India
AHMEDABAD Private Limited Super Plaza, Sandesh Press T SURENDRABHAI KAKKAD 3351442 Limited
ARM Branch (Earlier E-Mall Road, P.O. Bodakdev, 613257
GUJARAT Infotech Private Vastrapur, Ahmedabad – 380
Limited) 054

117 20-Mar-19 BHOPAL ATUL SURANA AND G-1,SUKH SAGAR AGOPS 130 SUI ATUL SURANA MANISHA SURANA
INDORE MANISHA SURANA APARTMENT,30 MAHAVIR 4047H T MRS.
ROSARB INDORE NAGAR,INDORE AGOPS4047H
MADHYA PRADESH BAQPS4350E

118 26-Apr-19 MEERUT AVR BAKE HOUSE AAMCA 274 INDRAJEET SINGH MR. PARGAT SINGH MR.
HALDWANI PRODUCTS PVT NO.05,UDAILALPUR,HALDWA 0759M 6624920 6624921
ROSARB HALDWANI LTD NI,DIST. NAINITAL-263139 CAKPS3817D AHPPD9580S
UTTAR PRADESH

119 14-Aug-18 MUMBAI AVYAAN FLAT NO. 2/A JAI HIND AALCA3 6829 SUI MOHIT DIPAK KAMBOJ JITENDRA GULSHAN PRAHLAD DAS
MUMBAI METRO(S) ORNAMENTS BUILDING NO.1 ATMARAM 058J T MR. KAPOOR MR. CHOUKSEY(GUAR)
ARM MUMBAI PRIVATE LTD MERCHANT 1329498 3088483
MAHARASHTRA ROAD,BHULESHWAR MUMBAI ALCPK2213Q AUMPK9781A
400002

120 20-Feb-19 LUCKNOW AWASTHI 50/235 NAUGHRA HALSI AWHPA 25 SUI ARCHANA AWASTHI
KANPUR SANITATION AND ROAD KANPUR 5514E T MRS.(PROP)
ROSARB KANPUR MARBLE WORLD
UTTAR PRADESH AWHPA5514E

121 30-Sep-13 MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI DESAI 345 SUI RENU CHOUDHARY SATISH CHOUDHARY OMPRAKASH RANJAN ASHWIN
MUMBAI METRO(S) ROAD, VILE PARLE (W), T MRS. JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWAL
ARM, MUMBAI MUMBAI - 400056 A
MAHARASHTRA

122 31.12.2015 MUMBAI AXIS INC 47 A & 42 A, TODI 89 SUI RAJENDRA DHONDOO
ARMB INDUSTRIAL ESTATE, SUNMILL T MANJAREKAR
ARB,MUMBAI COMPOUND, LOWER PAREL,
MAHARASHTRA MUMBAI 400 013
123 10.06.2014 KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA 60 SUI RAJKUMAR ROY
KOLKATA METRO NORTH ROAD, KOLKATA- 700 T CHOWDHARY
SEALDAH, KOLKATA 011
WEST BENGAL

124 30-Sep-16 NEW DELHI B L SETH COAL 525-B ADARSH NAGAR 550 SUI VIKRAM SETH SURESH SETH SUNITA SETH
JALANDHAR SALES PVT. LTD PHAGWARA DISTT T 1704919 1709505 1786879
PHAGWARA KAPURTHALA-144401
PUNJAB

125 30-Sep-16 NEW DELHI B L SETH STEEL LTD 81-A ADARSH NAGAR 233 SUI VIKRAM SETH SURESH SETH SUNITA SETH ANITA SETH
JALANDHAR PHAGWARA DISTT T 1704919 1709505 1786879
PHAGWARA KAPURTHALA-144401
PUNJAB

126 12-Oct-18 MUMBAI B NISHANT JEWELS SHOP NO 7,GROUND AAECB4 1532 SUI BHAVIN SHAH MR. NISHANT SHAH MR.
ARM MUMBAI PRIVATE LIMITED FLOOR,"SHREE GURU 267H T 3346401 2879846
ARM MUMBAI KRUPA",85,JAWAHAR BKAPS8715F CJZPS5865F
MAHARASHTRA NAGAR,ROAD NO.4,BEHIND
JAIN TEMPLE,GOREGAON

127 20-Feb-19 LUCKNOW B T CORPORATION 1975 A-VISAYAKPUR POST- AAKFB3 28 SUI AMRITA SAXENA SHWETA SAXENA
KANPUR RANIA RAMBAI NAGAR 460H T MRS.(PARTNER) MRS.(PARTNER)
ROSARB KANPUR KANPUR DEHAT 0
UTTAR PRADESH BEYPS7907H BEYPS7908J

128 6-Jun-18 AHMEDABAD B V COTSPIN KADI,NANDASAN AAMFB 1645 SUI BABUBHAI VITHALDAS PIYUSHBHAI BABUBHAI BHAGWATIBEN BHAVINBHAI ANITABEN
MEHSANA INDUSTRIES ROAD,AT:SARSAAV TA:KADI 2720Q T PATEL(PARTNER) PATEL(PARTNER) PIYUSHBHAI BUBHAI BHAVINBHAI
KADI DIST:MEHSANA KADI:384315 PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNE
GUJARAT ACAPP2508G ABRPP8766E R)
ABRPP8767F AEKPP5669R
ANEPP0268L
129 29-Jun-18 NEW DELHI B.K. ENTERPRISES HOSHIARPUR 90 SUI VIKRAM SETH(PROP)
JALANDHAR ROAD,PHAGWARA T
PHAGWARA ACHPS3373D
PUNJAB
130 31-Mar-09 MUMBAI B.Parikh Jewellery GALA # 307, 3RD FLOOR, BLUE 271 SUI NITIN R PARIKH PIYUSH R SHAH LALITH K GANDHI
MUMBAI Mfg. Ltd. DIAMOND PANDIT SOLICITOR T NA NA NA
ARMB,MUMBAI ROAD, MALAD (E), MUMBAI -
MAHARASHTRA 400097.

131 29-Jun-18 NEW DELHI B.S. PUBLISHERS HOSHIARPUR 90 SUI VIKRAM SETH(PROP)
JALANDHAR ROAD,PHAGWARA T
PHAGWARA ACHPS3373D
PUNJAB
132 31-Dec-02 MUMBAI BABUBHAI & SONS 259, JAWAHAR NAGAR, VINAY 53 SUI JAGDISH A KAKKAD
MUMBAI METRO(N) APT. ROAD NO 12, T (DECEASED)
GOREGAON WEST, GOREGAON WEST MUMBAI
MUMBAI 400 062
MAHARASHTRA

133 31-Mar-13 MANGALORE BABY DALL SY.NO.14, ALDIHAL VILLAGE, 87 SUI NA IQBAL AHMED S/O MR. VIJAYA KUMAR, MR. KHAJA PASHA
KALABURGI INDUSTRIES, Prop. CHITTAPUR TALUK, T AMEER PATEL S/O ANEPPA PATEL, S/O AMEER
GULBARGA IQBAL AHMED S/O GULBARGA DIST NA (GUARANTOR) PATEL
KARNATAKA AMEER PATEL NA (GUARANTOR)
NA

134 31-Mar-10 BHOPAL BADRISH PAPER & E 8/8,BASANT KUNJ, ARERA 165 SUI K.LAHIRI ANIMESH MUKHERJEE S.P.LAHIRI AMITOSH
BHOPAL SPECIALITY COLONY,BHOPAL T MOITRA
HABIB GANJ, BHOPAL BOARDS PVT LTD
MADHYA PRADESH

135 26-Apr-19 BHOPAL BAGMAL AJIT 65,LAKHPATI BHAWAN,NEW ADCPJ5 326 SUI AJIT KUMAR JAIN
BHOPAL KUMAR JAIN ITWARA ROAD,BHOPAL 511E T MR.(PROP)
ROSARB BHOPAL
MADHYA PRADESH ADCPJ5511E

136 30.09.2014 KOLKATA BAID HOSIERY PVT USHA KIRAN BUILDINGS, 12 A, 2000 SUI PUSPESH BAID KOKILA DEVI BAID
KOLKATA METRO LTD CAMAC STREET, KOLKATA T 633445 1759097
BRABOURNE ROAD,
KOLKATA
WEST BENGAL

137 29-Jun-18 NEW DELHI BAINS TRADERS GURU TEG BAHADUR 25 SUI MANJIT SINGH(PROP)
JALANDHAR NAGAR,PHAGWARA T
PHAGWARA AERPR1677R
PUNJAB
138 31-Mar-10 MUMBAI BAJRANG TEXTILES 251/1,TELIPADA, SHANKAR 59 SUI COSMOS GORDHANDAS
MUMBAI METRO(E) SHETH BLDG.,PADMA T BANK, GANESHDAS JHAWAR
THANE WEST NAGAR,BHIWANDI THANE UNION BANK
MAHARASHTRA DIST,MAHARASHTRA OF INDIA
139 26-Apr-19 AHMEDABAD BALAJI COTTON SURVEY NO.108 P-1,TANKARA- AAHFB 646 SUI NARBHERAMBHAI JYOTSNABEN MAHENDRABHAI VIJAYKUMAR NAGJIBHAI
ARM AHMEDABAD INDUSTRIES DHROL ROAD(LATIPAR ROAD) 1869P T JASMATBHAI NARBHERAMBHAI NARBHERAM NARBHERAMBHAI GANGARAMBH
ARM AHMEDABAD VILLAGE:KALYANPAR,TALUKA: JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) AI
GUJARAT TANKARA RAJPARA(PART
AFAPJ2660J AGLPJ6747Q AGLPJ6748B AGLPJ6742M NER)

AIIPR3841E

140 18.12.2017 RAJKOT BALAJI ENTERPRISE SHOP NO.2,SHED NO.8 ,NEW 490 SUI ASHWINBHAI V SAKHIYA
RAJKOT SARDAR MARKET YARD , T BBKPS5174M
DHEBARBHAI ROAD GONDAL RAJKOT 360311
RAJKOT
GUJARAT

141 31.12.2008 KOLKATA BALAJI 161, N.S Road (Raja Katra), 38 SUI MR. RAHUL GUPTA MADAN MOHAN SEAL MR.KRISHNA MR.KRISHNA
ARMB KOLKATA ENTERPRISES Kolkata 700 007. T (PROPRIETOR) (GUARANTOR) CHANDRA SEAL CHANDRA SEAL
ARMB KOLKATA (GUARANTOR) (GUARANTOR)
WEST BENGAL

142 31-Dec-08 KOLKATA BALAJI TRADERS 4,GROUND FLOOR,KALI 32 SUI ARUNA JAIN KALIPAD GHOSH
KOLKATA METRO KRISHNA TAGORE T
PATIPUKUR STREET,KOLKATA 700007
WEST BENGAL

143 31-Dec-08 KOLKATA BALAJI TRADERS 4012-13 FIRST FLOOR NAYA ATVPB1 74 SUI RAJEEV BANSAL
KOLKATA METRO BAZAAR DELHI 110006 935F T MR.(PROP)
ROSARB DMR-II
NEW DELHI ATVPB1935F

144 18.12.2017 RAJKOT BALAJI TRADING GOKUL COMPLEX , GROUND 486 SUI .MANISHABEN P
RAJKOT FLOOR, SHOP NO.4, T KAKADIYA BPZPK6483G
JUNCTION PLOT RAJKOT GHANSYAM MAIN ROAD
GUJARAT KALAWAD RAOD RAJKOT

145 14-Aug-18 BHOPAL BALU SINGH SURVEY NO-47/1,48/1,103/2 88 SUI BALU SINGH ANJANA VIRENDRA SINGH
INDORE ANJANA HALKA NO-70,GRAM- T MR.(PROP) ANJANA(GUAR)
ROSARB INDORE CHIKALI,TEHSIL-
MADHYA PRADESH BADNAGAR,UJJAIN-456222 AKOPA9909L AKRPA6257A

146 30-Jan-18 NEW DELHI BALWANT SINGH VILLAGE KUNDHALIAN,TEHSIL ACWPS 208 SUI SURJIT SINGH
JALANDHAR KUNDHALI GARDHIWALA,DISTT 6822N T KUNDHALI(PROP)
ARM CHANDIGARH POULTRY FARM HOSHIARPUR
NEW DELHI ACWPS6822N

147 31-Dec-13 KOLKATA Bangalakshmi Registered office at 298, Kiran 220 SUI Mr. Prabash Saha S/o Mr. Subash Saha S/o
KOLKATA Khadi and Beeding Shankar Roy Road, Jadavpur T Late Subol Saha, Late Subol Saha
ARMB KOLKATA Stores Partnership Station Road,
WEST BENGAL Firm Kolkata- 700 032

148 31-Dec-15 NEW DELHI BANKEY BIHARI IX/7179 & IX/7180,MAHAVIR 404 SUI NITIN ARORA (PROP)
DELHI METRO-II TRADING CO. GALI,GANDHI NAGAR,DELHI- T
PUNJABI BAGH 110031 CDVPK7215F
DELHI

149 30.09.2014 AHMEDABAD BAPA SITARAM TEX BLOCK NO.63, GROUND 255 SUI SATISHBHAI NAGAJIBHAI VAISHALIBEN
ARMB FAB PVT LTD FLOOR, AJMAL DHAM ROAD, T DAVARA SATISHBHAI DAVARA
ARB, AHMEDABAD SHYAM DHAM ROAD, 3066661 3066674
GUJARAT SIMADAGAM, SURAT

150 3-May-18 BAREILLY BARNALA STEEL F-17 JASWANT 7681 SUI SAJID MIAN NASIR HAMID MUSTAFA AMIR AHMED KHAN
MORADABAD INDUSTRIES PVT APARTMENTS,JAMIA T 355108 355143 923846
MUZAFFARNAGAR LTD NAGAR,OKHLA NEW DELHI- AAYPN0030H ACNPM2946C ADQPK7639A
UTTAR PRADESH 110025

151 20-Feb-19 BARODA BARODA CAST PLOT 2/B,RAJ INDUSTRIAL BLYPS4 97 SUI ATUL PRAKASH SAPKAL PRAKASH KESHAVLAL
GODHRA ALLOYS PARK,SAVLI JAROD 451H T MR.(PROP) SAPKAL(GUAR)
DUNIYA ROAD,VADADALA VILLAGE
GUJARAT TAL:SAVLI DIST:VADODARA BLYPS4451H AFMPS4675L

152 30-Jun-01 AHMEDABAD BARODA POWERS 201, PREMIER CHAMBERS, 187 SUI VIPUL P.VORA AVNI V.VORA ASHOK P.VORA
AHMEDABAD TRANSMISSION R.C.DUTT ROAD,BARODA T
ARM AHMEDABAD PVT. LTD.
GUJARAT

153 30-Sep-02 KOLKATA BCL TRANSPORT 1/1, CAMAC STREET, KOLKATA 26 SUI ALLAHABAD NIRANJAN LAL TODI KRISHNA KUMAR MANISH RUNGTA
KOLKATA METRO FINANCE LTD. 700016 T RUNGTA 38513
ARM, KOLKATA 38547 ADLPR9809A
WEST BENGAL AFNPR8688D

154 31-Dec-02 MUMBAI BENA FOOD 259, JAWAHAR NAGAR, VINAY 38 SUI JAGDISH KAKKAD
MUMBAI METRO(N) PRODUCTS APTS. ROAD NO 12, T (DECEASED)
GOREGOAN WEST, GOREGAON (W), MUMBAI
MUMBAI 400 062
MAHARASHTRA
155 31-Dec-10 MUMBAI BENGAL MILLS #205, 2nd Floor Magan lal 742 SUI NO MR.MAHENDRA MR.VIRENDRA C. MR.CHIRAG J MR.ZUBIN V.
MUMBAI STORES Chambers Baburao Bobde T C.DOSHI DOSHI DOSHI DOSHI
ARMB,Mumbai Marg Iron Market Mumbai- 1407276 1407130 731909 1407208
MAHARASHTRA 400 009.

156 28-Feb-17 AHMEDABAD BENGANI UDHYOG 30,COTTON STREET 627 SUI SURENDRA KUMAR BHANWARLAL BENGANI ASHOK BENGANI RAJENDRA
AHMEDABAD P. LTD KOLKATTA. FACTORY-514- T BENGANI BENGANI
ARM AHMEDABAD 514,GIDC AEHPB1188D ACWPB6625N
GUJARAT KATHWADA,AHMEDABAD. ADHPB8018P ADUPN6045R

157 12-Oct-18 BARODA BEST AGRO PLOT NO C/14 A RAJ AAJFB5 98 KISHORI MAHESH NIRMALA MAHESH
BARODA CITY INDUSTRIES INDUSTRIAL PARK III 838Q ADWANI MS.(PARTNER) ADWANI(PARTNER)ALIA
ROSARB BARODA KARACHIYA SAVLI VADODARA S-RITU
GUJARAT 391310 AWWPA5316R
ADDPA8828L

158 11.01.2017 RAJKOT BHADANI TIMBER SURVEY NO 29,PLOT NO25, 150 SUI HANSRAJ VALJIBHAI
BHUJ MEGHAPAR BOROCHI ANJAT T PATEL ASOPP1244N
LILASHAH CIRCLE KUTCH 370 110
GANDHIDHAM
GUJARAT

159 11.01.2017 RAJKOT BHADANI WOOD SURVEY NO29, PLOT NO.25 251 SUI JAVER HANSRAJBHAI
BHUJ ,MEGHAPAR BORICHI ,ANJAR T PATEL AFRPP5462P
LILASHAH CIRCLE KUTCH 370110
GANDHIDHAM
GUJARAT

160 21.09.2016 AHMEDABAD BHAGYA DIAMOND 301,HALLMARK CHAMBERS 939 SUI ANATBHAI ASHOKBHAI JIGAR ASHOK HEBRA
AHMEDABAD - II JEWELLERY PVT ,3RD FLOOR, M G HAWELI T SHAH 2468009
GANDHI ROAD LTD ROAD, MANEK CHOWK 2118017
AHMEDABAD ,AHMEDABAD 380 001
GUJARAT

161 31-Mar-13 ERANAKULAM BHAGYASHREE HAVING OFFICE AT 3RD 67 SUI NA MR. R VIJAYAKUMAR MRS. G SUNDARI MR A P VARGHESE,
KOCHI FOOD FLOOR, SREENIVAS T 2212673 2268475 NA
M. G. ROAD, TECHNOLOGIES (P) CHAMBERS, M.G.ROAD,
ERNAKULAM LTD ERNAKULAM 682035
KERALA

162 07.09.2018 PUNE BHARAT BABURAO 28, CHAWALA COMPLEX, 1ST 34 SUI BHARAT BABURAO RAJE PAN-BYWPR2381G
NAGPUR RAJE FLOOR, WADI, NAGPUR T
CIVIL LINES NAGPUR
MAHARASHTRA

163 20-Feb-19 NEW DELHI BHARAT EXPORT G-3/66,MODEL TOWN AAAFB2 1292 SUI JAYPREET KAUR GURPRIT SINGH
DELHI METRO I OVERSEAS III,DELHI-110009 597H T SAWHNEY SAWHNEY
ARM NEW DELHI MRS.(PARTNER) MR.(PARTNER)
NEW DELHI
ALJPS1613D AASPS8135Q

164 20-Feb-19 BHOPAL BHARAT SALES OPPOSITE HOTEL GRAND ACDPG 214 SUI PRAKASH GOEL SAVITA GOEL IQBAL SINGH
RAIPUR INTERNATIONAL SANJAY 6701D T MR.(PROP) MRS.(GUAR) BHALLA(GUAR)
PANDHARI GANDHI CHOWK,STATION
CHHATISGARH ROAD,RAIPUR,(C.G) ACDPG6701D ACDPG6699L AHWPB9170H

165 31-Dec-11 NEW DELHI BHARAT TRADERS 124/145 NEHRU MARKET, 98 SUI ARUN ARORA
JALANDHAR WARE HOUSE JAMMU T
GANDHI NAGAR ABHPK9298E
JAMMU
JAMMU & KASHMIR

166 31.03.2014 CHENNAI BHARATH NEW NO.30, OLD NO. 25/2, 103 SUI KAMARAJ T RAMACHANDRAN
CHENNAI METRO - 1 ENTERPRISES VOC NAGAR, G BLOCK, ANNA T
TONDIARPET, CHENNAI NAGAR EAST, CHENNAI
TAMILNADU 600102

167 21.09.2016 RAJKOT BHAVANI TRADING SHED NO36, RAGHUVIR 48 SUI BHAVNABA DIGVIJAY
RAJKOT INDUSTRIAL AREA-3 , YOGI T CHUDASAMA
RAB-RAJKOT PARK, JAMNAGAR ROAD ASTPC9418P
GUJARAT RAJKOT 360 006

168 31-Jan-19 BARODA BHAVIK ASHOK FLAT NO-W/902,9TH BEFPS1 0 BHAVIK ASHOKBHAI ANITA BHAVIK SHAH BALANCE
SURAT CITY BHAI SHAH & FLOOR,NAND ENCLAVE WEST 851H SHAH MR. MRS. OUTSTANDING ZERO
ROSARB SURAT ANITA BHAVIK OPP LALBHAI AFTER ADJUSTING
GUJARAT SHAH STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F SALE PROCEEDS.

169 31-Dec-11 NEW DELHI BHAVYA JHIRI ROAD MISHRIWALA 0 SUI BHUPINDER SINGH ACCOUNT SETTLED
JALANDHAR MARKETING JAMMU T UNDER COMPROMISE
GANDHI NAGAR AVUPS6402M
JAMMU
JAMMU & KASHMIR
170 31-Dec-10 BENGALURU BHERUMAL PATEL 9/33,4TH CROSS,VITTAL 27 SUI BHERUMAL PATEL SANTHOSH BAI
KARNATAKA & SANTOSHIBAI NAGAR EAST,KASTURBA T
ARM, BANGALORE NAGAR,BANGALORE 560 026 ANSPP2404Q
KARNATAKA

171 4-Sep-18 PUNE BHIMARO AT POST:RAVALGAON,TALUKA 45 SUI BHIMARO BABURAO

AURANGABAD BABURAO BAGAR DINDORI,DISTRICT NASHIK T BAGAR MR.(PROP)
ROSARB NASIK PIN 422207
MAHARASHTRA

172 12-Mar-19 KOLKATA BHIMMESWAR ICE VILL- AANFB 67 SUI KRISHNA KANTI SARKAR BINPANI SARKAR ANKITA SARKAR
BURDWAN CREAM RANJITPARA,SHIMULTALA,P.O 5293P T MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER)
BEHRAMPUR .
WEST BENGAL HARIBHANGA,MURSHIDABAE BDNPS0107D FBQPS0575E FBQPS0578K
D-742302

173 24-May-19 MUMBAI BHOLA SHANKAR FLAT NO 104,1ST FLOOR,F AABCB 344 SUI MUKESH Y MEHRA MR. MANOJ Y MEHRA MR. VAISHALI MURLI
ARM MUMBAI TEXTILE PVT LTD WING,VISHAL CHS,SIR M V 1702G T 1642243 1614186 VOJHALA MRS.
ARM MUMBAI ROAD,ANDHERI AAZPM2168E 1982199
MAHARASHTRA EAST,MUMBAI 400069 ACAPV0071C

174 31-Dec-16 LUCKNOW BHOLEY FLOUR MAUZA PACHWAN, JASRANA 308 SUI MANOJ SHARMA VIPIN KUMAR BRIJ MOHAN
ALLAHABAD MILLS ROAD, JASRANA, FIROZABAD T SHARMA
ARM, ALLAHABAD
UTTAR PRADESH

175 28-Feb-17 PUNE BHUPATI STEEL 302,YASH ENCLAVE 240 SUI PRAFULLA
NAGPUR DHARAMPETH EXTENSION T VAIDYA(PROP)
RANI DURGAWATI SHIVAJI NAGAR NAGPUR-
MAHARASHTRA 440010 AARPV1349L

176 20-Feb-19 PATNA BIKASH KUMAR AT-KAGZITOLA,KAHALGAON AOUPK 30 SUI BIKASH KUMAR MR. RITA DEVI MAJUMDER
PURNEA AND RITA DEVI THANA-KAHALGAON DIST- 9063P T MRS.
ROSARB PATNA MAJUMDER BHAGALPUR AOUPK9063P
BIHAR

177 30-Jun-02 KOLKATA Bikesh Steel 6, Waterloo Street, Kolkata - 39 SUI Suresh Kumar Goenka Ritesh Kumar Goenka Sandeepa Goenka
KOLKATA Syndicate Pvt. Ltd. 700 069. T NA NA NA NA
ARMB, KOLKATA
WEST BENGAL

178 6-Jun-18 PUNE BILCARE LIMITED 601 ICC TRADE TOWER PUNE AABCB 15572 SUI SBI,UBI,BOM, MOHAN HARAKCHAND ROBIN BANERJEE PRAFUL VOLKER HEINZ RAGHUNATH RAJENDRA KALYANI YATIN ARTHUR JOHN
CFS PUNE 411016 2424F T KARUR BHANDARI 8893 RAMACHANDRA HUELCK VITTAL BHAGIRATH GANDHI CARTY
CFS PUNE VYSYA 52777 AADP5755E NAIK 1530415 CHAUDHARI TAPADIA 353516 2713642
MAHARASHTRA BANK,ETC AEQPB1073A 133420 338021 508894 AECPG5084J
AAGPN6187R AAKPC1756H AAJPT0502B

179 30-Sep-16 MUMBAI BIOTOR 13, SITAPHALWADI, DR. 976 SUI SBI SBT SBH BHARATKUMAR M. RAJESH M. KAPADIA DINESH R. KAPADIA
CFS-1 INDUSTRIES LTD MASCARANHAS ROAD, T SBIND KAPADIA 30123 88572
CFS-1 MAZGAON, MUMBAI-400010 STDCHT UBI 30145
MAHARASHTRA CBI HDFC ID

180 26-Apr-19 KOLKATA BIRLA AIRCON DALAMAL HOUSE,FIRST AAECB4 712 SUI PALARATHY ASHISH RAMESH GIRDARI LAL RATH TUSHAR DEYAS
ARM KOLKATA INFRASTRUCTURE FLOOR,J.B.MARG,NARIMAN 733A T VENKATARAMANA MAHENDRAKAR MR. MR. MR.
ARM KOLKATA PVT LTD POINT,MUMBAI-400021 MURTHY MR. 3584695
WEST BENGAL AHEPD2060J
ABRPM1271B

181 30-Sep-11 NEW DELHI BRIGHT VILL POUNI CHAK JAMMU 49 SUI KHEMA KUMARI
JALANDHAR ENGINEERING T
GANDHI NAGAR ABEPK2025L
JAMMU
JAMMU & KASHMIR

182 14-Aug-18 MUMBAI BRIGHTON 35,MADHUBAN APT,WORLI 26 SUI MEHELI P SAIWALA MR. VERA M SAIWALA MS. SHIRAZ M SAIWALA
MUMBAI METRO(S) SYNTHETIC PVT HILL ROAD WORLI MUMBAI- T 5108093 1089870 MS.
ARM MUMBAI LTD 18 1089914
MAHARASHTRA

183 31-Dec-16 MUMBAI BRINZK PLOT NO 113, 10/11, KAWAT 0 SUI DHAWAL KARWAT ARVIND KARWAT SHRADHA A JHINAL MEHTA SETTLED UNDER
ARM, MUMBAI POWERTECH PVT COTTAGE, M P VAIDYA MARG, T 990048 1437278 KARWAT COMPROMISE
ARM, MUMBAI LTD OFF TILAK ROAD, GHATKOPAR
MAHARASHTRA E

184 14-Aug-18 BHOPAL BRK FOODS PVT 71 B & C INDUSTRIAL AREA AADCB 573 SUI RAHUL KUMAWAT MR. KARUNA KUMAWAT RESHAM KUMAWAT
INDORE LTD NO.1 AB ROAD DEWAS M.P. 7690M T 2365182 MRS. MRS.
ROSARB INDORE AKNPK0966A 2675866 2675859
MADHYA PRADESH ARIPK8845L AUHPK6701B

185 11.01.2017 BHOPAL C P DIESEL OPP.VIKRANT BATTERY ,RING 70 SUI VISHAL CHAUHAN
RAIPUR ROAD NO.2 RAIPUR C.G. T ACUPC7069F
TATIBANDH RAIPUR 492001
CHATTISH GARH

186 12-Mar-19 MUMBAI CALCHEM CHANDBAI PALACE,60,BAZAR AAACC 2982 SUI AMIR JAMAL DODHIA ZULEKHA AMIR DODHIA HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR
ARM MUMBAI INDUSTRIES INDIA ROAD,BANDRA(WEST),MUMB 2402R T MR. MRS. DODHIA DODHIA DODHIA
ARM MUMBAI LTD AI 400050 575569 575520 7374959 MR.(GUAR) MRS.(GUAR)
MAHARASHTRA AAAPD7677A ACHPD5693B AGMPD4180C
AAAPD7677A ACHPD5693B
187 20-Mar-19 LUCKNOW CAPTAIN RICE 16/20,NEW VIKAS BDLPS9 126 SUI PUSHPENDRA SINGH
LUCKNOW INDUSTRIES NAGAR,RAEBARELI-229001 838K T MR.(PROP)
ARM LUCKNOW
UTTAR PRADESH BDLPS9838K

188 31-Dec-15 PATNA CAR DECOR SOUTH JAIPAL SINGH 106 SUI TRIBHUWAN NATH
JHARKHAND STADIUM,KUTCHERY T TIWARY(PROP)
RANCHI ROAD,RANCHI
JHARKHAND

189 14-Aug-18 PATNA CELL WORLD 11/P JANPATH BAPUJI NAGAR 100 SUI MANORANJAN
BHUBANESWAR BHUBANESWAR 751009 T BISWAL(PROP)
ROSARB
BHUBANESWAR
ODISHA

190 30-Sep-12 NEW DELHI CENTURY 909, KAILASH BUILDING, 26 K 15227 SUI IOB,SBI,OBC, P. K. TEWARI ANAND TEWARI
DELHI METRO-I COMMUNICATION G MARG, NEW DELHI T SBH,PNB,UBI 130318 116681
PARLIAMENT STREET LTD ,CANARA,AN
DELHI DH,VIJA

191 30-Sep-09 MUMBAI CFL Finance Ltd. Century Plaza, Room No.233, 874 SUI H C MATHUR SUJIT DUTTA SUDHAMONY B N TRIPATHI
MUMBAI 2nd Floor, Netaji Subhash T 54757 337464 CHATTERJEE 236986
ARMB, MUMBAI Road, Kolkota and Corporate 238020
MAHARASHTRA Office at 214, Bezzola
Complex, B Wing, 71, Sion
Trombay Road Chembur,
Mumbai- 71.

192 29-Jun-18 PUNE CHAITNYA PLOT NO-300,HENSEY AFZPS1 312 SUI BARKHA YASHWANT
NAGPUR CORPORATION ROAD,CHITNIS MARG,CIVIL 718P T SANGLA(PROP)
DURGAWATI LINE,NAGPUR-440001
CHOWK,NAGPUR AFZPS1718P
MAHARASHTRA

193 30-Jun-11 PUNE CHAKAN VEG. OIL CHAKAN HOUSE,42/43 1035 SUI ICICI, ASHOK MOHANLAL NITIN MOHANLAL SHANTILAL R. RASIKLAL SUBHASH VIJAY ATUL A LUNKAD ARJUN TATYABA BHANUDAS KAMLESH SUNIL MARUIT
CFS PUNE MILLS LTD SHANKAR SETH ROAD, PUNE T LUNKAD LUNKAD LUNKAD M.DHARIWAL MOHANLAL MOHANLAL GAGARE AMBADAS RAMCHANDRA BALLAL
CFS, PUNE 1085104 LUNKAD LUNKAD 3630609 GAGARE LODHA 2067812
MAHARASHTRA 3633664 2065764

194 14-Aug-18 BAREILLY CHAND H NO 81, DAULA RAJPURA 30 SUI CHAND RESHMA MRS(GUAR) SHARIF MR.(GUAR)
MORADABAD HANDLOOM DARI DIST GAUTAM BUDH NAGAR T MOHAMMED(PROP)
ROSARB MEERUT NIRMATA
UTTAR PRADESH COIPM4077B

195 6-Jun-18 BAREILLY CHANDAK B-7, INDUSTRIAL AAAFC7 2596 SUI DEEPAK PUSHPA DEVI CHANDAK VIPUL CHANDAK
AGRA BROTHERS AREA,ALIGARH 234J T CHANDAK(PARTNER) MRS. MRS.
ALIGARH MAIN
UTTAR PRADESH AAQPC0701Q AAYPC2060N AAMPC6596P

196 26-Apr-19 AHMEDABAD CHANDRIKA DAIRY 6,PATHIK SOCIETY,B/H AADCC 1205 SUI JAYPRAKASH
ARM AHMEDABAD INDUSTRIES PVT S.P.COLONY,NARANPURA,AH 3654N T KISHANCHAND RAO MR.
ARM AHMEDABAD LTD. MEDABAD 1367609
GUJARAT AAJPR9769C

197 26-Apr-19 CHENNAI CHENNAI CARE 10-SECOND LANE, AACCC 395 SUI P K BHUPATHY MR. M N MALLESSHWARI
ARM CHENNAI SERVICES PRIVATE SASTRINAGAR,ADAYAR,CHEN 0958Q T 1030699 MRS.
ARM CHENNAI LIMITED NAI,TAMILNADU-600020 ADQPB2814G 2187099
TAMIL NADU AEOPM0199Q

198 26-Apr-19 CHENNAI CHENNAI 181,NORTH USMAN AABCB 597 SUI RAMANUJAM VASAN SATYNARAYNA
ARM CHENNAI MACHINES PVT ROAD,T.NAGAR,CHENNAI- 3353K T MR. SRINIVASAN MR.
ARM CHENNAI LTD TRADING 600017 42903 6887490
TAMIL NADU ABSVP1308D FOIPS7073L

199 14-Aug-18 NEW DELHI CHHABRA NEAR SHANI MANDIR,VILLAGE 93 SUI SURINDER CHHABRA
JALANDHAR ENTERPRISES ATTA,GORAYA,NEAR DAV T MR.(PROP)
ROSARB JALANDHAR SCHOOL,GORAYA
PUNJAB BKSPK7736C

200 14-Aug-18 BHOPAL CHHATAR SINGH VILLAGE SURVA PO BHOPARA, 38 SUI CHHATAR SINGH(PROP)
INDORE TEHSIL KASRAWAD DIST- T
KHARGONE KHARGONE(MP)
MADHYA PRADESH

201 14-Aug-18 BENGALURU CHINNALA RAM 801,N SILVER SMITH 30 SUI CHINNALA RAM MOHAN
HYDERABAD MOHAN LANE,NEWARK DELAWARE T
ARM HYDERABAD USA 19702
TELANGANA

202 12-Mar-19 MUMBAI CHIRAG 23,OLD ANANT BHUVAN AABPC 92 SUI KIRIT CHHEDDA
ARM MUMBAI CORPORATION 263/265 NARSHI NATHA 7908E T MR.(PROP)
ARM MUMBAI STREET,MASJID BUNDER
MAHARASHTRA MUMBAI-400009 AABPC7908E

203 22-Mar-19 LUCKNOW CHIRAGDEEP B-47,SECTOR-B,NIRALA AABCC 413 SUI CHANDER KUMAR MANJU MALIK MRS.
LUCKNOW VIDEO AND AUDIO NAGAR LUCKNOW-226020 6416C T MALIK MR. 1980465
ARM LUCKNOW PVT LTD 1980421 AFYPM1363H
UTTAR PRADESH AGPPM8875N
204 31-Dec-17 BANGALORE Citizen Cars 72/2, Gangadeshwara Arcade, 1042 SUI NIL Haneef Sait Mohammed Ghouse Basheera Sait Fathima Bai Rumana Bai
BANGALORE-NORTH Kodigehali Gate, Opp.HP T Sait
KG Road Branch, Petrol Bunk, International
Bangalore Airport Road, Bangalore-560
KARNATAKA 024

205 30-Jun-02 BARODA CLASSIC FASHION 423, SAI KRUPA IND. ESTATE, 33 SUI VIRENDRA N.PATEL
BULSAR VILLAGE DABHEL DAMAN T
S. S. I. DAMAN (U.T.)
GUJARAT
206 30-Sep-15 AHMEDABAD Click Telecom Regd. Office – 717, 7th Floor, 1500 SUI SBI, Canara SUNILBHAI Sai Infosystem India Sujyot Infrastructure
AHMEDABAD Private Limited Raheja Chambers, Free Press T Bank SURENDRABHAI KAKKAD Limited Private Limited
ARM Branch Journal, Opp. Mantralaya, 613257
GUJARAT Nariman Point, Mumbai – 400
021
207 31-Mar-09 DELHI Collective Exports (1) TA-173, TUGHLAKABAD 89 SUI MRS. KAVITA CHACHARA RAJIV CHACHARA
DELHI EXTN. NEW DELHI (2) C-272 T (GUARANTOR) (GUARANTOR) NA NA
Asset Recovery DEFENCE COLONY, NEW NA
Management Branch DELHI 110032.
Delhi
DELHI

208 31-Dec-13 DELHI Coralie Electronics Office: M-71, Market - 56 SUI Shri R. N. Manickam S/o
DELHI Pvt Ltd Regd Greater Kailash 2 New Delhi- T Late Shri Natraj
ARMB DELHI 48 Mudaliar
DELHI

209 3-May-18 MUMBAI COTTSTOWN 1. 126,DAMJI SHAMJI AACCC 2225 SUI UNION BANK SAURABH DILIP DILIP VASANT SANJAY SNEHAL R COTTSTOWN
ARM, MUMBAI FASHIONS LTD INDUSTRIAL ESTATE,L B S 5895J T OF PRADHAN PRADHAN RAMCHANDRA VYAS(GUAR) PROPERTIES(GU
ARM, MUMBAI MARG,VIKHROLI(W) MUMBAI- INDIA,BOI,B 1796582 5116812 VYAS(GUAR) AR)
MAHARASHTRA 400083 OM,IOB,UBI, AMJPP6295P AAHPP6079M
ETC

210 31-Mar-09 DELHI Creative Home A-201, VARDHMAN APTS., 1171 SUI NO T.O. JOSEPH Mrs.ELIZABETH MRS. SOPHY T.O.THOMAS WELL G.K.PRODUCTS Mrs. GEETA
DELHI Fahions Pvt.Ltd. MAYUR VIHAR PHASE-1, T NA 139207 THOMAS JOSEPH (GUARANTOR) COMPUTERS PVT LTD ADVANI
Asset Recovery DELHI NA (GUARANTOR) NA EXIM PVT LTD (GUARANTOR) (GUARANTOR)
Management Branch NA (GUARANTOR) NA NA
Delhi NA
DELHI
211 07.09.2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, 10989 SUI VIKRAM M KOTHARI RAHUL V KOTHARI SADHANA V
CFS WRITING SARKHEJ BAVLA HIGHWAY, T 454708 185743 KOTHARI
CBB AHMEDABAD INSTRUMENTS PVT VILL-MORAIYA,TA- 454777
GUJARAT LTD SANAND,AHMEDABAD-
382213

212 12-Oct-18 CHENNAI D J EXPORTS SF NO 440,ERRAMETTU 88 SUI A. RAVICHANDRAN R. MARIYAPPAN

COIMBATORE THOTTAM,AVINASHILINGAPA T MR.(PARTNER) MR.(PARTNER)
ROSARB COIMBATORE LAYAM,PALANKARAI POST-
TAMIL NADU TIRPUR-641651 AGHPR6584M

213 31-Dec-13 BARODA DARSHAN REV S NO.222(P), DAHOD 582 SUI BHAKTIPRASAD
PANCHMAHAL ENTERPRISE ROAD, PARAVADI, GODHRA T MANILAL SHAH (PROP)
GANDHI CHOWK 389120
PANJAR AGAPS6736R
GUJARAT

214 10.06.2014 AHMEDABAD DASHRATHBHAI VILLAGE & POST : CHOTIYA, 41 SUI DASHRATBHAI
MEHSANA ISWARBHAI NAYEE TALUKA : KHERALU, DISTT. T ISWARBHAI NAYEE
KHERALU MEHSANA, GUJARAT - 384325
GUJARAT

215 31-Dec-16 MUMBAI DAT INDUSTRIES B/8,LALJI COMPLEX,NEW LINK 0 SUI VINAY D THAKKAR VIJAY D THAKKAR PARESH D THAKKAR ACCOUNT CLOSED ON
ARM, MUMBAI PVT LTD ROAD,BEHIND BOBBY T 793947 793880 793977 05-JULY-2018
ARM, MUMBAI SHOPPING
MAHARASHTRA CENTRE,KANDIWALI(W),MUM
BAI-67

216 12-Oct-18 MUMBAI DATTARAM FLAT NO.002,ON GROUND BNCPG 25 SUI DATTARAM SHANKER
MUMBAI METRO(C) SHANKER GAURAV AND 1ST FLOOR.SAI 3799J T GAURAV
LBS ROAD,KURLA(W) NIWAS,PLOT NO 26,SURVEY 0
MAHARASHTRA NO.97B,H NO5 BELAVALI BNCPG3799J
VILLAGE

217 20-Mar-19 MUMBAI DAVE SHAH AND 13 R C MAMA PATHPICKET AAEPD 132 SUI DUSHYANT DAVE MR. SHAILA D DAVE SHIVANG D DAVE
ARM MUMBAI CO. SWITCH GEAR CROSS ROAD LOHAR CHAWL 8822H T 673226 2501659 MR.
ARM MUMBAI PVT LTD MUMBAI-400002 AAEPD8824H AAAPH3256P
MAHARASHTRA AHVPD0467G

218 31.03.2014 ERNAKULAM DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 35 SUI DENISE JACOB JOSE ALEXANDER
TRIVANDRUM KUMARAPURAM, T
TRIVANDRUM TRIVANDRUM, KERALA
KERALA
219 15.03.2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN PART 423 SUI ASHOKKUMAR H KAMLESHKUMAR G VISHWAS K
ARMB INDUSTRIES OF CITY , SURVEY NO 2593 T CHAUDHARY THAKKAR ACIPT9353M CHAUDHARY APLPC
ARB, AHMEDABAD PAIKI SHEET NO 72, HARIJ AGKPC3605R 2354M
GUJARAT ,DIST PATAN

220 20-Feb-19 BHOPAL DEEPAK 270/5 DULHAR(KHANDWA) 38 SUI DEEPAK PANCHORE

INDORE PANCHORE VILLAGE DULHAR,TEHSIL T
KHARGONE PANDHANA DISTT-
MADHYA PRADESH KHANDWA(MP) 450337

221 31-Dec-09 BENGALURU DEEPAK 40,VOHAS,13th CROSS,8th 240 SUI K.N.RAMASWAMY VATSALA RAMASWAMY
KARNATAKA PROTECTIVE PGNG MAIN MALLESWARAM, T
ARM, BANGALORE PVT LTD(INC BANGALORE
KARNATAKA UNAPP INT)

222 30.06.2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C ROAD, 117 SUI DEEPAK VINUBHAI
ARMB COMPANY NAVRANGUPURA, T ZAVERI
ARB, AHMEDABAD AHMEDABAD

GUJARAT

223 31-Dec-05 JAIPUR DERBY TEXTILES MARUDHAR INDUSTRIAL 0 SUI S.K.DAGA N.K.DAGA SOLD TO ARC
JODHPUR LTD. AREA, PHASE-II, T 156206
JODHPUR MAIN BASNI,JODHPUR
RAJASTHAN

224 31-Mar-02 KOLKATA Dev Enterprises 5th Floor, No.6, Waterloo 48 SUI Devendra Kumar Anuradha Devi Goenka
KOLKATA Street, Kolkata - 700 069. T Goenka, - Partner - Partner NA NA
ARMB, KOLKATA NA NA
WEST BENGAL

225 12-Oct-18 AHMEDABAD DEVSON SOLAR 604 SAKAR-III INCOME 1770 SUI NARENDRAKUMAR GOPALKRISHNA PUSHPADEVI N NARENDRA B
AHMEDABAD PVT LTD(OMSUN TAX,AHMEDABAD 380014 T BHIMSEN GOYAL NARENDRAKUMAR GOYAL MRS.(GUAR) GOYAL MR.- HUF
ARM AHMEDABAD POWER PVT LTD) 1149424 GOYAL (GUAR)
GUJARAT AAWPG7598M 2745596 ACJPG8031G
AQXPG1080D AAWPG7598M
226 30.08.2017 AHMEDABAD DHANSHREE SEEDS SURVEY NO.138/9 , BEHIND 1154 SUI PRAKASH KUMAR MILIN NAUTAMBHAI NINA MILIN SHAH
ARMB PVT LTD SARVODAY HOTEL , MORIYA- T VARDHAMANBHAI SHAH SHAH 7087237
BAVLA -AHMEDABAD DEVATI ROAD , VILLAGE 2804097 6764798
GUJARAT MORIYA

227 31-Dec-10 PATNA DHARA POLYTUBES TALWAR HOUSE,MALHOTRA 40 SUI PREM KUMAR RAMADHAR PRASAD TRIBHUVAN PRASAD AMARENDRA RANJAN SHEOCHANDRA RAJ KISHORE
BIHAR PVT LTD (INC ENGG.LANE,R.K.BHATTACHAR T 832841 833005 832949 KUMAR KISHORE PRASAD 2032454
GULZARBAGH UNAPP INT) YA ROAD,PATNA 800 001 AHJPK0018J AGVPP1421B AGVPP1420D 833582 PRASAD 2032436
BIHAR AAGHA7857K 2032418

228 26-Apr-19 RAJKOT DHARMENDRA PLOT NO:10,NEAR ASHAPURA AAJFD7 307 SUI DHARMENDRABHAI SAVJIBHAI SHAMJIBHAI ANILBHAI VANRAJBHAI BHANUMATIBE
RAJKOT TRADING CO GARDEN RESTAURANT,SIHOR- 940F T JESING RATHOD MR.(PARTNER) NAGJIBHAI PARMAR KHATABHAI N ANILBHAI
ROSARB RAJKOT 364240,DIST-BHAVNAGAR SOLANKI(PARTNER) MR.(PARTNER) CHAUHAN(GUAR) PARMAR(GUAR
GUJARAT )
CKJPS8882D BRIPP9981R AGPPC5283J

229 18.12.2017 RAJKOT DHARTI COTTON SURVEY NO.321/P/1P 515 SUI BHARAT L KAVATHIYA BHIKHUBHAI H HIMATBHAI B JIGNESH T KISHOR G KISHOR L MUKESH G SHARDABEN T TRIKAM H
RAJKOT INDUSTRIES ,BHAVNAGAR ROAD , T ATXPK9820C KARETIYAAWFPK0915R KARELIYA KARETIYA KARETIYA KAVATHIYA KARETIYA KARETIYA KARETIYA
JASDAN OPP.MAHISAGAR WATER BHIPL3904R AWFPK0913K CUBPK6981M ATXPK9819P AWFPK0914Q AWHPK5106C AJPPK2962F
GUJARAT PUMP STATION, AT BABRA

230 28-Feb-18 BARODA DHIRAJ SILK MILLS 113,TULSI AHBPS2 42 SUI SHARADKUMAR
SURAT MARKET,RINGROAD,SURAT 173A T SOMANI(PROP)
PRIME ARCADE
GUJARAT AHBPS2173A

231 31-Dec-14 BARODA DHRUV TEXTILE A/503-504 GIRIRAJ APPT. 501 SUI NA SANGITABEN
SURAT VRAJBHUMI TOWNSHIP-2 T SANJAYBHAI
PARSI SHERI SARTHANA PATEL(PROP)
GUJARAT JAKATNAKA,VARACHHA 2873963
ROAD,SURAT BCJPP1402K

232 31.01.2019 BARODA ZONE DIAMOND POWER PHASE-II, VILLAGE- 11561 SUI BOI,BOB,SYN AMIT SURESH SUMIT SURESH SURESH N PAN-ACBPB2879B MADHURI U74120GJ1993 DIAMOND U36911GJ1994P
BARODA CITY REGION INFRASTRUCTURE VADADALA, TALUKA SAVLI, T DICATE,ALLA BHATNAGAR BHATNAGAR BHATNAGAR(GUAR) FINESERVE PTC020977 PROJECTS LC021030
ALKAPURI VADODARA LIMITED DIST-VADODARA-391520 HABAD 775880 776129 PRIVATE LIMITED(GUAR)
GUJARAT BANK,SBI,IOB LIMITED(GUAR)
233 31-Dec-17 MUMBAI Dighi Port Limited New Excelsior Building, 21046 PNB, Canara Vijay Goverdhandas Krishnakumar Vishal Vijay Kalantri Paraag Atul Rupa Shridhar Jaibhagwan Harshkumar PrateeKanakia Amit Senha U45203CH2002
MUMBAI A.K.Nayak Marg, Fort Mumbai- Bank, Dena Kalantri Gangadharan 194554 Subhaschand Nilkanthrao Naik Rameshwaradas Satpal Malhotra 2089270 Balaji PTC025330
Excelsior Branch, 400001 Bank, Indian 19510 90715 Jainnainauttia Patne 899036 Rohilla 1518832 Infrastructure
Mumbai Bank, IIFCL, 295846 389250 1360700 Private Limited
MUMBAI IOB, LIC,
United Bank
of India,
OBC, UCO
Bank

234 10.06.2014 KOLKATA DIPKON RUBBER 167, JESSORE ROAD, KOLKATA- 52 SUI DEBASIS SAMAJPATI
KOLKATA METRO INDUSTRIES 700 055 T
SEALDAH, KOLKATA
WEST BENGAL

235 18.12.2017 RAJKOT DIVYA RADHEY PLOT NO.298 SR NO.185 72 SUI JIGNEH DAMJI PATEL
BHUJ IMPEX BAHGIRATH NAGAR , T BFIPP0359B
LILASHAH CIRCLE MEGHPAR BORIVHI ANJAR
GANDHIDHAM .DIST KUTCH 370110
GUJARAT

236 30-Jun-09 CHENNAI DOLIA & DOLIA 3, THATHA MUTHIAPPAN 1397 SUI ASHOK DOLIA SUCHITRA DOLIA NAINISH DOLIA
CHENNAI METRO (INC UNAPP INT) STREET, 2nd FLOOR,CHENNAI T
ARM, CHENNAI 600 001
TAMIL NADU

237 31-Jan-19 MUMBAI DOLPHIN SEAPORT 31 NAV VYAPAR AAHFD 80 SUI MOHD. JABIR ANWAR ABDUL
ARM MUMBAI SERVICES BHAVAN,49,D'MELLO 8939L T FANSUWALA(PARTNER) RAHEMAN KHAN
ARM MUMBAI ROAD,CARNAC MR.(PARTNER)
MAHARASHTRA BANDAR,MASJID AADPF7074N
BANDAR,MUMBAI-400003 AICPK5137E

238 12-Mar-19 AHMEDABAD DOSHION WATER 347,WAREHOUSHING AACCD 11285 SUI UBI,IDBI,STA ASHIT DHIRAJLAL DOSHI RAKSHIT DHIRAJLAL
AHMEDABAD SOLUTION PVT LTD COMPLEX,ACME COMPUND 8958M T NDARD MR. DOSHI MR.
CFS AHMEDABAD ROAD,WADALA(EAST) CHARTERED 150851 150910
GUJARAT MUMBAI AACPD3752Q AACPD8698R

239 28-Feb-17 MUMBAI DR. DATSONS LABS K-4/1 ADDITIONAL MIDC,DIST- 4161 SUI OBC,J&K KANNAN KASHI GIRIDHAR GOPAL MINHAJ MAJID SHASHIKANT PRABHAT YOGESH
MUMBAI METRO(S) LTD(CO. UNDER RAIGAD,MAHAD- T BANK,CORPO VISHWANATH(DR.) PULLETI KHAN BABANRAO KUMAR GOYAL NAJIBHAI PATEL
CFS MUMBAI LIQUIDATION) 402309,MAHARASHTRA RATION 290535 1594062 2383033 SHINDE 3021662
MAHARASHTRA BANK,PNB,U 2568658 AUNPP3286A
CO

240 24-May-19 BHOPAL DRESS SENSE GF-36,MANSAROVAR AAKPN 140 SUI SHARAD NIGAM
ARM JABALPUR COMPLEX,BHOPAL 3092M T MR.(PROP)
ARM JABALPUR
MADHYA PRADESH AAKPN3092M

241 28-Feb-17 MUMBAI DUJODWALA 907, RAHEJA CENTER,214, 1417 SUI STATE BANK OM PRAKASH VINEET DUJODWALA
ARM, MUMBAI PAPER CHEMICALS FREE PRESS JOURNAL T OF INDIA DUJODWALA 389249 0 0 0
ARM, MUMBAI ROAD,NARIMAN 388848 AABPD4439R
MAHARASHTRA POINT,MUMBAI AABPD1593Q

242 11.01.2017 AHMEDABAD DUKE ENTERPRISE PLOT NO 409, SECTOR-1, 485 SUI NIRBHAYSINH K RAO BHAGIRATHSINH N RAO SAMIRATHSINH RAO
GANDHINAGAR PVT LTD GANDHINGAR 382007 T 248343 6562049 6562059
SECTOR-16
GANDHINAGAR
GUJARAT
243 28-Feb-18 NEW DELHI DUNAR FOODS 811,MEADOWS,SAHAR AACCD 7500 SUI SBI,CANARA SURENDER GUPTA KANTA GUPTA NAVRIT LAL GOYAL
ARM CHANDIGARH LIMITED PLAZA,ANDHERI KURLA 2928F T BANK,IDBI 248622 248714 6969945
ARM CHANDIGARH ROAD,ANDHERI(EAST) BANK ADEPK5887E AEFPG9971D AIJPG7471J
PUNJAB MUMBAI

244 30-Sep-05 BHOPAL DYANAMIC 224,KHATIWALA TANK, 144 SUI RAVINDRA PILLAI SUCHITRA PILLAI S.L.GARG
BHOPAL EDUCATION MANIKBAGH ROAD, INDORE T
A. B. ROAD, INDORE SYSTEMS LTD(INC
MADHYA PRADESH UNAPP INT)

245 26-Apr-19 KOLKATA EAST INDIA STEEL 21,MAHARSHI DEBENDRA ADQP 737 SUI SUSANTA KUMAR MAJI
ARM KOLKATA CORPORATION ROAD,KOLKATA 700007 M0466 T MR.(PROP)
ARM KOLKATA M
WEST BENGAL ADQPM0466M

246 31-Mar-09 MUMBAI East West Travels 2-3/B, SILVER APTS., 271 SUI THAHKUTTY ABDUL NASIRUDDIN ABDUL NISHA NASIRUDDIN
MUMBAI & Trade Links Ltd. SHANKAR GHANEKAR ROAD, T WAHID WAHID WAHID
ARMB,MUMBAI DADAR (W), MUMBAI NA NA
MAHARASHTRA 400028.

247 30-Sep-15 KOLKATA Eastern Fire Regd. Office - - G. Road, 52 SUI Mr. Bolin Borgohain
GUWAHATI Protection Engineer Ulubari, Guwahati – 781007 T
Khanapara Branch Prop. Mr. Bolin
ASSAM Borgohain
248 6-Mar-17 DELHI Eco Transmission A-2/121, Ground Floor, 198 SUI Rajesh Kumar Gupta Anu Gupta Mamta Sharma
DELHI Pvt. Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 3044213
Gurgaon Branch, New
Delhi
DELHI

249 22-Mar-19 AHMEDABAD EFFICIENT 833,KERALA INDUSTRIAL AAACE 458 SUI KETAN S PATEL MR. MOHANA K PATEL MRS.
AHMEDABAD ENGINEERS INDIA ESTATE GIDC BAVLA 4193R T 113771 113797
ARM AHMEDABAD PVT LTD AHMEDABAD AATPP0161A AATPP0160B
GUJARAT

250 12-Oct-18 CHENNAI EINSTEEN MUTTAMATTATHIL HOUSE 37 EINSTEEN SEBASTIAN MERINA VARGHESE
ERNAKULAM SEBASTIAN MR. & MANKOMPU CHOVOOR PO MR. MRS.
VAZHAPALLY MERINA VARGHESE PALA-686586
TAMIL NADU MRS. FRZPS0460R

251 31-Dec-09 BENGALURU EKZIM TRADING H.NO.3-3-39, SARAI NILAYAM, 28 SUI MOHAMMED
A.P. I COMPANY NALGONDA T NIHALUDDIN
ARM, HYDERABAD
ANDHRA PRADESH

252 31-Mar-10 BHOPAL ELCAP CAPACITOR 147, ZONE-I, MAHARANA 9391 SUI RANJAN KAPOOR R.K.SHRIVASTAVA NIRANJAN
BHOPAL LTD. (INCLUDE PRATAP NAGAR, BHOPAL T MUKHERJEE
HABIB GANJ, BHOPAL UNAPPL INTT) (M.P.)
MADHYA PRADESH

253 26-Apr-19 MUMBAI ELDORADOS SHOP NO 6 & 7,NEELKANTH AAKFM 779 SUI CHEMMANOOR S CITRINE C
ARM MUMBAI AGENCIES CORNER CHS,SECTOR 02 0132D T VAREED MR.(PARTNER) VAREED(PARTNER)
ARM MUMBAI SANPADA(EAST) NAVI
MAHARASHTRA MUMBAI ACXPC5127D ADVPC6203B

254 30-Jun-00 AHMEDABAD ELECON FIN & IND. AIROORT CROSS RAODS, 205 SUI UMMEDSINGH MAHENDRASINGH DILIPSINGH K.BHATI LAXMANSINGH NARENDRA
AHMEDABAD LTD. HANSOL, T P.CHAMPAWAT K.BHATI B.CHAMPAWAT K.JAIN
ARM AHMEDABAD AHMEDABAD,382475
GUJARAT

255 31-Mar-09 BANGALORE Electrex Robin 21, D-1, II PHASE, PEENYA 181 SUI ANANTH V. HEGDE AJITH V. HEGDE ACHUTH V. HEGDE DHANANJAY V.
BANGALORE- SOUTH Industries Ltd. INDL. AREA, BANGALORE T NA NA NA SATHE
ARMB, Bangalore 560058. NA
KARNATAKA

256 6-Jun-18 MUMBAI EMERALD 705,CORPORATE AABCE1 3328 SUI KETTAN S KARKHANIS PRASHANT B NACHANE
ARM MUMBAI ALCHYMICUS PVT CENTRE,NIRMAL LIFE 297M T 2141965 1747138
ARM MUMBAI LTD STYLE,L.B.S. ROAD AAMPK1874A ABWPN4125A
MAHARASHTRA MULUND(WEST),MUMBAI

257 26-Apr-19 CHENNAI EMERGE LEARNING NEW NO.60,LUZ CHURCH AACCE1 259 SUI R. KANNNAN MR.
ARM CHENNAI SERVICES P LTD ROAD,MYLAPORE,CHENNAI 785B T 190637
ARM CHENNAI AFRPK2159L
TAMIL NADU
258 07.11.2015 KOLKATA ENFIELD APPARELS 4/1 A JAGMOHAN MULLICK 2509 SUI BOI SUDESH KUMAR RADHA SONTHALIA GUNWATI DEVI
CFS LIMITED LANE ,KOLKATA 700 007 T SONTHALIA 524039 SONTHALIA
CBB KOLKATA 523599
WEST BENGAL

259 15.03.2016 KOLKATA ENFILED 24/1A, JAGMOHAN MULLICK 1070 SUI SBBJ SUDESH KUMAR RADHA SONTHALIA
CFS INFRASTRUCTURE LANE , KOLKATA -700 007 T SONTHALIA AJBPS2860A AORPS9688B
CBB-KOLKATA LTD 523599 524039
WEST BENGAL

260 24-May-19 KOLKATA EPOCH 66,SALKIA SCHOOL AABCE1 791 SUI CHAMPAK KUNDU MR. RITA KUNDU MRS. AMIT ROY MR.
KOLKATA ELECTRONICA LTD ROAD,SALKIA,P.S. GOLABARI 956D T 534842 534879 534870
IBB KOLKATA AGDPK5211C AFXPK0544H AGOPR0911M
WEST BENGAL
261 12-Oct-18 KOLKATA ESDEE DA 188,SALT LAKE AAJPB2 35 SUI DEBAYAN
GREATER KOLKATA COMMUNICATION CITY,SECTOR I KOLKATA- 128D T BHATTACHARYA(PROP)
ROSARB GREATER S 700064
KOLKATA AAJPB2128D
WEST BENGAL

262 26-Apr-19 CHENNAI ESHWARI SURENDRA NAGAR,18A & AABCE8 731 SUI A K PARMEELA MR. K S KABALEESWAR MR.
ARM CHENNAI PETROTECH 142F,4TH STREET,SURENDRA 132D T 1226846 1226908
ARM CHENNAI PRODUCTS PVT NAGAR,ADAMBAKKAM,CHEN AQMPP4282H ARSPK5502G
TAMIL NADU LTD NAI 88

263 28.06.2016 MUMBAI ESKAY K'N'IT RAGHUVANSHI MILLS 4216 SUI BOI,ANDHRA TRIVENDRA SHAMBU ANAND ZAWAR NAVINKUMAR
ARMB (INDIA) LIMITED COMPOUND ,11/2 SENAPATI T ,FEDERAL,OB SINGH 223967 TAYAL AABPT2833K
ARB-MUMBAI BAPAT MARG, LOWER PAREL C,SBI,VIJAYA, 5240052
MAHARASHTRA (W) MUMBAI 400 013 IOB 48896

264 9-May-17 CHENNAI Eversun Energy Tecpro Towers, Plot No.11- 3713 SUI NIL Ajay Kumar Bishoni Alampallam Vedam
CHENNAI Private Limited A17, 5th Cross Road, SIPCOT T 13917 Ramalingam
ARMB CHENNAI IT Park, Siruseri-603103 25502
CHENNAI

265 12-Mar-19 BHOPAL EXTOL INDUSTRIES PLOT NO. D-23/24,D-SECTOR AAACE 2488 SUI ADITYA BHATNAGAR GYANENDRA KUMAR ABHINAV SUDARSHANA SHEELA
JABALPUR SATLAPUR,MANDI 8609C T MR. BHATNAGAR MR. BHATNAGAR MR. BHATNAGAR BHATNAGAR
ARM JABALPUR DEEPINDUSTRIAL 1002081 1856563 1002113 MRS. MRS.
MADHYA PRADESH ESTATE,BHOPAL AGNPB5015D AAYPB9131F AETPB1810L 1002153 1879138
AETPB1817P AGNPB5069R
266 28-Feb-17 MUMBAI FAB INTERNATIOAL 72 A,GOVERNMENT 545 SUI SUSHILKUMAR MADHUBALA KIRANRAJ KIRANRAJ
ARM, MUMBAI PVT LTD INDUSTRIAL T SHANTILAL KHATER(MR) JAIN(MRS) NENMALJI JAIN
ARM, MUMBAI ESTATE,CHARKOP,KANDIVALI 1378380 1378407 1444573
MAHARASHTRA (WEST),MUMBAI-400067 AAEPK3440L ABCPJ3084A AABPJ8280C

267 26-Apr-19 CHENNAI FAHIM TANNING NO 10,SWAMI MUDALI AAZPA1 392 SUI RASHEED AHMED
ARM CHENNAI COMPANY STREET,1ST 618B T MR.(PROP)
ARM CHENNAI FLOOR,PERIAMET,CHENNAI
TAMIL NADU AAZPA1618B

268 31-Jan-17 DELHI Fahrenheit 68/3, Old Sylvania Laxman 617 SUI Kunal Ramchandani Sumit Nanda
DELHI Automobiles Building, Moti Nagar, T 115269 115325
Malaviya Nagar Branch, Private Limited Najafgarh Road, New Delhi
Delhi
DELHI
269 31-Dec-05 MUMBAI FALMACON 3,KALPANA,140-A, AZAD 45 SUI CHOTALAL N.PAREKH NARESH C. PAREKH MRUDULA FALGUNI N.
MUMBAI METRO(S) POLYMERS (INC ROAD, VILE PARLE MUMBAI T C.PAREKH MRS PAREKH MRS
MANGALDAS MARKET, UNAPP INT) 400 057
MUMBAI
MAHARASHTRA

270 14-Aug-18 LUCKNOW FASHION M-8,PARZA PLAZA GOLE ABAPW 48 SUI MOHD. WASIM(PROP) RAVINDRA KUMAR
LUCKNOW GARMENTS MARKET,MAHANAGAR 0882F T GUPTA(GUAR)
ROSARB LUCKNOW LUCKNOW 226006 ABAPW0882F
UTTAR PRADESH

271 12-Oct-18 PUNE FAVOURITE GANDHI CHOWK,LATUR, AT ABTPP5 41 SUI SADIK SAHEBHUSSAIN
AURANGABAD COLOUR LAB PO. TAQ. LATUR 861G T PIRJADE(PROP)
ROSARB AURANGABAD
MAHARASHTRA ABTPP5861G

272 28-Jul-18 CHENNAI First Leasing 749, Anna Salai, Chennai- 1552 SUI State Bank of Maharaj Jai Singh Merwan Faroukirani Annamalai Narayanan
CHENNAI Company of India 600002. T India, Axis 41513 174018 Chidambaram Rajeeva Prakash
ARM Branch, Chennai Ltd. Bank, BOM, Muthiah 76965
TAMIL NADU Canara Bank, 41905
Catholic
Syrian Bank,
HDFC,
Indusind
Bank Ltd.,
ICICI Bank
Ltd., IDBI,
SBM, SBP,
SBT,
Syndicate
Bank, UCO
Bank and
Vijaya Bank

273 26-Apr-19 MUMBAI FLEX ART FOIL ESS DEE HOUSE,AKURI AAACF9 1201 SUI SHAMRAO DILIP SOBHAG SUDIP BIJOY DUTTA MR. DEBDEEP AARTI SUDIP BIJOY KUMAR
ARM MUMBAI LIMITED ROAD,KANDIVALI(EAST),MUM 176F T VITTHAL CO- PHATARPEKAR MR. 17052 SAMARESH DUTTA MRS. PANSARI MR.
ARM MUMBAI BAI-400101 OP BANK LTD 2600 AAFPD8693K BHATTACHARYA 160146
MAHARASHTRA ACZZPP1723 MR. AEBPD0186M ADMPP4003B
464686
ACWPB9894M

274 31-Mar-01 BHOPAL FLOOR TUNE TILES VISHAL HOUSE, BEHIND 32 SUI SUNIL SHRIVASTAVA ANUPA SHRIVASTAVA ABHISHEK
INDORE PVT LTD. REGAL CINEMA, NEHRU PARK T SHRIVASTAVA
A. B. ROAD, INDORE ROAD, INDORE
MADHYA PRADESH

275 18.03.2019 JAIPUR FLURRY G-896, BORANADA 36 SUI NARENDRA AUSPK5753G

JODHPUR INTERNATIONAL INDUSTRIAL AREA ,JODHPUR- T SHIVPRAKASH KASAT
BANAR ROAD JODHPUR 342001
RAJASTHAN

276 30-Dec-16 MUMBAI Forever Preceious Kesharba Market-2, Gotala 7157 SUI PNB, State Mr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B
MUMBAI Jewellery and Wadi, Katar Gam, Surat-395 T Bank of Khurjekar
OVERSEAS BRANCH Diamonds Limited 004, Gujarat Mauritius,
MUMBAI Syndicate
MAHARASHTRA Bank, CBI,
Bank of
India, Canara
Bank, IDBI
Bank

277 24-May-19 MUMBAI FORUM STEELS 602,SIMRAN PLAZA,CORNER AMMP 480 SUI BHUMIT KISHOR
ARM MUMBAI OF 3RD & 4TH G8679 T GANDHI MR.(PROP)
ARM MUMBAI ROAD,KHAR(WEST),MUMBAI D
MAHARASHTRA 400052 AMMPG8679D
278 31.03.2002 MUMBAI FRAM PLOT NO.505, 2ND FLOOR, 196 SUI APURVA J SHAH HUF FORUM J SHAH JAYANT V SHAH BHAGWAN J
ARMB INTERNATIONAL PRAKASH PAWAR LAUNDRY T PUNJABI
ARB, MUMBAI BUILDING, SENAPATI BAPAT
GUJARAT MARG, MUMBAI 400 028

279 31-Dec-15 PATNA FURNISHING SOUTH JAIPAL SINGH 90 SUI JAYANTI DEVI(PROP)
JHARKHAND HOME STADIUM,KUTCHERY T
RANCHI ROAD,RANCHI
JHARKHAND

280 22-Mar-19 BHOPAL GK 1/3,AMALTAS AAYPB9 416 SUI G K BHATNAGAR SHEELA BHATNAGAR ADITYA SUDARSHNA ABHINAV
JABALPUR BHATNAGAR,SHEEL COMPLEX,SHAHPURA,BHOPAL 131F T BHATNAGAR BHATNAGAR BHATNAGAR
ARM JABALPUR A,ADITYA,SUDARSH AAYPB9131F AGNPB5069R
MADHYA PRADESH NA,ABHINAV AGNPB5015D AETPB1817P AETPB1810L

281 6-Jun-18 BENGALURU G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 SRI 185 SUI VIMAL GOEL MR.(PROP)
ARM HYDERABAD RAMA ENCLAVE,CHAPPAL T
ARM HYDERABAD BAZAR,KACHIGUDA,HYDERAB AIEPG9465B
TELANGANA AD

282 22-Mar-19 CHENNAI G R TEXTILE MILLS D NO.2/225-1,S F AHVPG 483 SUI P GOVINDARAJ
ARM CHENNAI NO.73/1,PERIYA 1713G T MR.(PROP)
ARM CHENNAI THOTTAM,VADUGAPALAYAM
TAMIL NADU VILLAGE,PALLADAM AHVPG1713G
TALUK,TIRUPUR DIST-641664

283 26-Apr-19 PUNE GV 692/1/6/10,MOTIBAUG AAACG 1999 SUI RAMESH RAJENDRA UDAY
ARM PUNE PUNTAMBEKAR SOCIETY,GOVIND KRUPA 6706A T SHARADCHANDRA SHARADCHANDRA SHARADCHANDRA
ARM PUNE AND SONS PVT LTD BUNGALOW,NEAR CITY PUNTAMBEKAR MR. PUNTAMBEKAR MR. PUNTAMBEKAR MR.
MAHARASHTRA PRIDE,BIBVEWADI PUNE
411037 ADIPP2983L ADIPP2984P ABQPP0869F

284 30-Jun-13 CHENNAI G. K. Engineers, 43/16, Jagannathapuram, IInd 33 SUI Mr. P. Durairaj S/o Mr. Mr. V. Jagatheeswaran
CHENNAI Proprietor Sri. P. Street, Chetput, Chennai - T E. Palani S/o Mr M. Viswanathan,
Asset Recovery Durairaj S/o Mr. E. 600031 NA NA
Management Branch Palani,
Cheenai
TAMIL NADU
285 31-Dec-11 NEW DELHI GALAXY RAIPUR, DOMANA JAMMU 92 SUI MEENAKSHI RAINA
JALANDHAR HATCHERIES T
GANDHI NAGAR AGYPR5463L
JAMMU
JAMMU & KASHMIR

286 31-Dec-15 MUMBAI GANESH BHIMJI FLAT NO 903-A & 903- 48 SUI GANESH BHIMJI PATEL JAYSHREE GANESH
MUMBAI METRO(S) PATEL & JAY SHREE B,HERITAGE CO-OP. HSG. SOC. T MR. PATEL MRS.
BYCULLA GANESH PATEL LTD., HIRANANDANI
MAHARASHTRA GARDENS,POWAI,MUMBAI- ACGPP3656F AAEPP0696D
400076

287 30-Jun-13 CHENNAI Ganga & Company, No.17, Sunkuvaar Street, 35 SUI Mrs. R. Saraswathi, W/o Mr. V. V. C. Rajendran
CHENNAI Proprietrix Mrs. R. Triplicane, Chennai-600 005 T Mr. V. V. C. Rajendran - NA
Asset Recovery Saraswathi, W/o NA
Management Branch Mr. V. V. C.
Cheenai Rajendran
TAMIL NADU
288 28-Feb-18 BARODA GANGADHAR PLOT NO.14,GOPAL AJYPD8 18 SUI HARSHITABEN S PRESENT
SURAT IMPEX INDUSTRIAL 078J T DUDHAT MRS.(PROP) OUTSTANDING
PRIME ARCADE ESTATE,KADODARA,TAL.PALS 18LAKHS.
GUJARAT ANA,SURAT AJYPD8076J

289 30-Sep-16 MEERUT Garima Trading Co. Shop No.6, Dharam Palace, 53 SUI Shobhit Chaudhary
MEERUT Gurudwara Road, Khunpul, T
Meerut Branch, Meerut Meerut City, U.P. Unit
UTTAR PRADESH Address: C/o.Curewell
Labourites Near Toll Plaza
Siwaya, U.P.

290 4-Sep-18 LUCKNOW GAURAV AGRO VILL-FATEHPUR 834 SUI RAJESH KUMAR NIRMALA DEVI SMT.
LUCKNOW INDUSTRIES PVT KAKARDILLA,JALALPUR T UPADHYAY MR. 1293241
ARM LUCKNOW LTD ROAD,AKBARPUR,UP 1293175 AJZPD2355B
UTTAR PRADESH AAQPU3632C

291 24-May-19 BHOPAL GAUTAM BACHCHU KHEDA,GRAM BNIPG5 76 SUI LAXMI GAUTAM(PROP)
INDORE WAREHOUSE PANCHYAT-PANBIHAR,TEHSIL- 288G T
ROSARB INDORE GHATIYA DISTRICT UJJAIN MP. BNIPG5288G
MADHYA PRADESH

292 20-Mar-19 AHMEDABAD GAYATRI TRADING SHOP NO-16,MARKETING AACFG 191 SUI PARESHKUMAR NILESH BALUBHAI
RAJKOT CO. YARD,CHHATADIYA 0458N T BALUBHAI PARSANA PARSANA
ROSARB RAJKOT ROAD,RAJULA DISTT. AMRELI- MR.(PARTNER MR.(PARTNER)
GUJARAT 365560
ACXPP9000A AJYPP0486G
293 29-Jun-18 NEW DELHI GEEHAN SCO NO.81,FIRST FLOOR AAWPK 166 SUI RANBIR SINGH(PROP)
JALANDHAR ENTERPRISES CHOTTI BARADARI PHASE II 8708M T
G T RAOD, JALANDHAR JALANDHAR AAWPK8708M
PUNJAB

294 31.01.2019 BARODA GEETABEN 2-20, MAIN MIDDLE FALIYA, 41 SUI GEETABEN JAYESHBHAI PAN-AOVPP5526P
BARODA CITY JAYESHBHAI VILLAGE-GANPATPURA, T BHAGAT(PATEL)
RAOPURA VADODARA BHAGAT(PATEL) TALUKA-KARJAN, DIST-
GUJARAT VADODARA

295 30-Jun-09 CHENNAI GHANSHYAM & CO 8,GANGURAMA CHETTY 28 SUI GHANSHYAM DOSS @ G.BHARATHI MS
CHENNAI METRO STREET, PARK TOWN, T EXPIRED
ARM, CHENNAI CHENNAI 3
TAMIL NADU

296 14-Aug-18 AHMEDABAD GHANSHYAM VIJAY SURVEY NO:1908/A 0 SUI MITESH BIPINCHANDRA NORMAL RECOVERY
AHMEDABAD GINNING FACTORY PAIKEE,KHEDABAGODARA T THAKKAR(PROP) AND CLOSED ON 21-
DHOLKA HIGHWAY,DHOLKA,DIST:AHM JUNE-2019
GUJARAT EDABAD ABWPT9682L

297 27.10.2017 AHMEDABAD GHANSHYAMBHAI AT HARIPURA KAMPA,PO- 49 SUI GHANSHYAMBHAI

SABARKANTHA DHANJIBHAI PATEL SATRADA,TAL-MALPUR- T DHANJIBHAI PATEL
ANIYOR-GANDHINAGAR 383345
GUJARAT

298 26-Apr-19 AHMEDABAD GIRIRAJ COT GIN A-10, NEW MARKETING AADCG 1428 SUI GIRDHARBHAI NARESHBHAI
ARM AHMEDABAD PVT LTD YARD,C/O VALLABH KRUPA 2375G T GOBARBHAI VAKARIYA GIRDHARBHAI LOTIYA
ARM AHMEDABAD ENTERPRISES,GONDAL,DIST 1281342 MR.
GUJARAT RAJKOT PIN 360311 AEIPV8323H 3248515
AIVPV3491P

299 14-Aug-18 NEW DELHI GIRISH MADHVAN R/O A 4 HIT NIKETAN,KOKAN 40 SUI GIRISH MADHAVAN SUNITA GIRISH
JALANDHAR NAIR NAGAR BHANDUP WEST T NAIR MADHVAN MRS.
ROSARB JALANDHAR MUMBAI-400078 & BABA
PUNJAB FATEH S AIUPN3644D AHEPN3271D
NAGAR,PANJ,PHAGWARA

300 10.06.2014 KOLKATA GLOBAL IMPEX 17, HEMANTA BASU, SARANI , 36 SUI AJAY PRASAD MISHRA, RABINDRA NATH PAL
ARMB (11 GOVT. PLACE EAST), T
ARB, KOLKATA KOLKATA-700069
WEST BENGAL

301 26-Apr-19 BHOPAL GLOBAL VILL:AMERA AAEFD0 553 SUI DILIP HARIRAMANI SIMEYA HARIRAMANI
RAIPUR PACKAGING TAH:PALARI,DIST:BALODA 446M T MR.(PARTNER) MR.(PARTNER)
ROSARB RAIPUR BAZAR,C.G
CHATTISGARH ABJPH9591F AEUPH1125F

302 21.09.2016 MUMBAI GLOBAL SOFTECH RAGHUVANSHI MILLS 5472 SUI UCO,BOI NARAYAN MATHUR DEEPAK SAURABH KUMAR
ARMB LIMITED COMPOUND ,11/2 SENAPATI T RAMCHANDRA 2246715 TAYAL
ARB-MUMBAI BAPAT MARG, LOWER PAREL GHUMATKAR 15604
MAHARASHTRA (W) MUMBAI 400 013 1717979

303 26-Apr-19 MUMBAI GLOVISION 307,SANGHAVI SQUARE,MG AACCG 338 SUI MANOJ PARASMAL DINESH PARASMAL YOGITA MANOJ
ARM MUMBAI MEDICAMENTS ROAD,GHATKOPAR(W),MUMB 1083E T RAKA MR. RAKA MR. RAKA MRS.
ARM MUMBAI LTD AI 153568 1941016 2078898
MAHARSHTRA AASPJ2405L AARPJ6596M ANHPR4722Q

304 29-Jun-18 NEW DELHI GOEL SALES HOSHIARPUR 90 SUI MEENAKSHI SHIVAM
JALANDHAR CORPORATION ROAD,PHAGWARA T HANDA(PARTNER) SETH(PARTNER)
PHAGWARA
PUNJAB AGMPH7293J EAFPS3236H

305 14-Aug-18 AHMEDABAD GOLD CREST AUTO SURVEY NO. 13 OPP PAL ALIPG5 30 SUI HITESHBHAI
RAJKOT INDUSTRIES AUTO,NEAR NARMADA 791M T VASANTBHAI DHOKIYA
ROSARB RAJKOT RING,SHAPAR(VERAVAL),TAL: MR.(PROP)
GUJARAT KOTDA SANGANI,DIST:RAJKOT
ALIPG5791M

306 31-Mar-09 MEERUT Golden Auto KHASRA No. 295, CENTRAL 700 SUI SATISH KUMAR GUPTA BHAN SINGH
MEERUT Industries HOPE TOWN SELAQUI, T NA NA NA NA
Dehradun DEHRADUN.
UTTARANCHAL
307 31.03.2002 MUMBAI GOLDEN PRINTING 303/304, SHEFIELD TOWERS, 37 SUI SANJAY J DESAI SHEFFALI S DESAI
ARMB COMPANY LOKHANDWALA, ANDHREI T
ARB, MUMBAI WEST, MUMBAI 400053
MAHARASHTRA

308 30-Sep-14 MUMBAI GOODSPOT 1308, 13TH FLOOR, MAURESH 686 SUI KAPIL DEVPRAKASH PUNEET SINGH MURUGESAN PITABASH MITHUN BALAJI KONDAJI SHIVASHANKAR
MUMBAI METRO(E) TRADING CO P LTD COSMOS TOWER, SECTOR-11, T RAJPUT 1546843 ADIMOOLAM PRASAD DASH DEVPRAKASH KOTHAPETA SOMAGONDA
CBD BELAPUR CBD BELAPUR, NAVI MUMBAI 559571 AVTPS7982F 2236712 2330927 RAJPUT 6459632 PATIL
MAHARASHTRA ADZPR7626R AGGPA6676G 3502800 6497975
309 31-Mar-00 BAREILLY GOPI POLYCLINIC & 35E-2, RAMPUR 0 SUI DEEPAK AGARWAL DR. V.R.AGARWAL DR. SMT ACCOUNT SETTLED
BAREILLY HOSPITAL(INC GARDEN,BAREILLY T UNDER COMPROMISE
CIVIL LINES, BAREILLY UNAPP INT)
UTTAR PRADESH

310 4-Sep-18 JAIPUR GORAV TRADERS SHOP NO.133,NAIMANDI AAPFG 0 MAHENDRA SINGH ANIL KUMAR SURENDRA KUMAR CLOSED ON 16-01-
BIKANER ROAD,HANUMANGARH 6396J SAINI(PARTNER) AGGARWAL(PARTNER) SONI(GUAR) 2019. NORMAL
HANUMANGARH TOWN-335513 RECOVERY.
RAJASTHAN GULPS3419G ABHPA4834E DMXPK3207F

311 24-May-19 MEERUT GOYAL TRADING 11-A,NAVEEN AAOPG 279 MUNI RAM GOYAL
MEERUT CO MANDI,ETAH(UP) 7436Q MR.(PROP)
DAYALBAGH
UTTAR PRADESH AAOPG7436Q

312 30-Sep-14 CHENNAI GRANDIZ 44, SINGANNA CHETTY 443 SUI K. GOPINATH (PARTNER) K. RAGHUNATHAN
CHENNAI METRO STREET, CHINDARIPET, T (PARTNER)
MOUNT ROAD CHENNAI - 600002 AHGPG6656F
TAMIL NADU AGMPR3756J

313 26-Apr-19 CHENNAI GREEN TREE NO. 13,SRIMAN SRINIVASA AADCG 1365 SUI PON RAVICHANDRAN DINESH ETHIRAJ MR. SHANKARNARAYAN
ARM CHENNAI HOMES AND ROAD ALWARPET,CHENNAI- 9808N T MR. AN
ARM CHENNAI VENTURES P LTD 6000018 AAIPD5415E SATHYAMOORTHY
TAMIL NADU ADFPR1132E MR.
1866988

314 26-Apr-19 HYDERABAD GUDIMETLA RS NO.82/2,83/1, MALLIPUDI AADFG 2649 SUI GUDIMETLA NAGAMANI GUDIMETLA SUNDARA GUDIMETLA TULASI GUDIMETLA RAJA GUDIMETLA U GUDIMETLA GUDIMETLA GUDIMETLA RAMALINGESWA GUDIMETLA GUDIMETLA GUDIMETLA
VISHAKHAPATNAM SUNDARARAMI PENUMANTRA 7773M T MR.(PARTNER) RAMA REDDY MS.(PARTNER) SEKHAR REDDY BG BULI VENKATA RATNA BALA RA RICE MILL NAGAMANI SUNDARA TULASI
ROSARB REDDY AND CO MANDAL,WEST GODAVARI MR(PARTNER) MR.(GUAR) RAMAKRISHNA REDDY MRS.(GUAR) GANGADHARA M/S(GUAR) MR.(GUAR) RAMA REDDY MS.(GUAR)
VISAKHAPATNAM DISTRICT,MALLIPUDI,ANDHRA ACYPG3426C ABOPG7934J REDDY(GUAR) MR.(GUAR) REDDY MR(GUAR)
ANDHRA PRADESH PRADESH AASPG4009P ALVPG9453B ADIPG0244M MR(GUAR) AAVFS8523K ACYPG3426C ABOPG7934J
ACWPG5118P ACAPG3025B AASPG4009P
ALTPG5239K

315 14-Aug-18 BARODA GUJARAT AGRO DUNGARFALIYA AT AND POST 65 SUI RAMILABEN
ARM BARODA DUNGRI, TAL AND DIST- T SHASHIKANT PATEL
ARM BARODA VALSAD GUJARAT MRS(PROP)
GUJARAT
ADLPP9411C

316 28-Feb-18 BARODA GUJARAT COTFIB SURVEY NO.57,PAIKEE- 1400 SUI GIRDHARBHAI RAMESHBHAI DILIPBHAI BHAVINBHAI AMITBHAI VIJAYBHAI SANJAYBHAI V RAGHUBHAI CHANDUBHAI
SURAT DISTT 3,MOJE-SARVALA,VANKA T GOBARBHAI GOBARBHAI VITTHALBHAI VITTHALBHAI RAMESHBHAI RAMESHBHAI VEKARIYA(PART BAVABHAI KARSANBHAI
BARDOLI CHAR RASTA,TAL. VEKARIYA(PARTNER) VEKARIYA(PARTNER) LIMBANI(PARTNER) LIMBANI(PARTNE VEKARIYA(PART VEKARIYA(PART NER) VASANI(PARTNE RAMANI(PARTN
GUJARAT NIZAR,DISTRICT-TAPI R) NER) NER) R) ER)
AEIPV8323H AFNPV9197H ADBPL7239A AKTPV1238J
AHWPL6910H AIVPV3491P ALCPV5864A AFUPV9268C ABUPR5230Q

317 17.03.2018 RAJKOT GUJARAT EXPORT OFFICE NO.C-507 , THE 1205 SUI SHSIH B KANSAGARA
RAJKOT COMPANY IMPERIAL HEIGHT , T ACSPK6893P
DHBARBHAI ROAD OPP.ISCON MALL , 150 FEET
BRANHC -RAJKOT RING ROAD -RAJKOT
GUJARAT

318 30-Jun-09 AHMEDABAD GUJARAT GOLD RAJKOT-JAMNAGAR 1099 SUI SBS,IDBI,COR MOHANBHAI T.PATEL GOVINDBHAI G.PATEL VITHALBHAI KETAN M PATEL D.D.SOLANKI R.R.RAJYAGURU A.B.SHAH PREMAL
RAJKOT COIN CERAMICS HIGHWAY, AT TARAGHARI , T PORATION R.PATEL (NOM) (NOM) (NOM) N.DOSHI
RAJKOT MAIN LTD(INC UNAPP TALUKA: BANK AAOPP4627J ABLPA7373G ACDPP2418G
GUJARAT INT) PADDHARI,DIST:RAJKOT
PIN:360110

319 12-Oct-18 BENGALURU GULBARGA H.NO.1-2-101/2/A/1 SRI AADCG 5644 SUI CORPORATIO UMESH KUMAR BAVEJA RAJAGOPAL JOSHI
CFS BENGALURU AIRPORT KRISHNA COLONY,NEAR 0390H T N MR. 1898083
CFS BENGALURU DEVELOPERS PVT RAJENDRA NAGAR APS RTC BANK,DENA 1686339 AEGPJ1167D
KARNATAKA LTD DEPO,BUDVAL,HYDERABAD- BANK AAXPM7052M
500030

320 31-Jan-19 NEW DELHI GULZAR ALI AND VILL-KHANDRA P.O. SADIKPUR 49 SUI GULZAR ALI HUSNA BEGUM
KARNAL HUSNA BEGUM TEH-BILASPUR DISTT T
ROSARB KARNAL YAMUNANAGAR
NEW DELHI

321 10.06.2014 KOLKATA GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, 39 SUI VIJAY KUMAR GUPTA
ARMB KOLKATA-700007 T
ARB, KOLKATA
WEST BENGAL
322 6-Sep-18 PUNE Gupta Coal India Block No.201 & 208, 1st Floor, 13490 BOI, Padmesh Deodutta Piyush Marodia Gupta Corporation Gupta Gupta Infratech Gupta Global
NAGPUR Pvt. Ltd. Corporation House, Gupta Allahabad Gupta 1730162 Pv.t Ltd. Infrastructure Pvt. Ltd. Resources Pvt.
Nagpur Main Branch Bhavan, Bank, UBI, 263859 U40100MH2005PTC India Pvt. Ltd. U45203MH200 Ltd.
MAHARASTRA Mouza Ambazari, Nagpur- ICICI Bank, 154038 U45200MH2005P 2PTC137098 U10100MH200
440010 IOB, PNB, TC157219 1PTC130464
IDBI Bank

323 20-Feb-19 NEW DELHI GUPTA RAILWAY ROAD,PHAGWARA AJCPG1 60 SUI AMIT GUPTA MR.(PROP)
JALANDHAR ENTERPRISES DISTRICT 795K T
ROSARB JALANDHAR KAPURTHALA,PUNJAB-144401 AJCPG1795K
PUNJAB
324 31-Dec-13 PUNE GUPTA METALLICS GUPTA HOUSE, 6TH FLOOR, 1, 851 SUI MAHESH DEODUTTA ANIL RADHAKISHAN
CFS PUNE & POWER LTD RAVINDRA NATH TAGORE T GUPTA BHOJAK (IND)
CFS, PUNE MARG, CIVIL LINES, NAGPUR -
MAHARASHTRA 440001

325 24-May-19 BARODA GUPTA TEX PRINTS PLOT AACCG 1556 SUI JATIN PRAKASH GUPTA GAURAV SHRI PRAKASH PRAKASH MOHAN SHYAM SUNIL KUMAR
SURAT CITY PVT LTD NO:413,GIDC,PANDESARA,SU 8797K T MR. GUPTA MR. NANDKISHORE NANDKISHORE SUNDAR NANDKISHORE
ROSARB SURAT RAT,GUJARAT 13133 499419 GUPTA MR. GUPTA MR. NANDKISHORE GUPTA MR.
GUJARAT AEOPG9912K AHEPG3067G GUPTA MR. 8344
ABEPG7823Q AAWPG3023A 10735 AAWPG3033B
ABEPG7824K
326 14-Aug-18 BAREILLY GURDEV SINGH R/O VILLAGE-GULADIYA TULA 40 SUI GURDEV SINGH
HALDWANI PO-NAWABGANJ,TEHSIL- T MR.(PROP)
SIDCUL PANT NAGAR BILASPUR DISTT-RAMPUR
UTTAR PRADESH

327 12-Oct-18 BHOPAL GURJAR AGRO AKODIYA NAKA,SHUJALPUR ARBPG 169 SUI SANTRA GURJAR
BHOPAL INDUSTRIES MANDI 8331Q T MRS.(PROP)
ROSARB BHOPAL
MADHYA PRADESH ARBPG8331Q

328 30-Sep-15 DELHI Guru Kripa Iron 77, Lower Groun d Floor, West 558 SUI Mohan Singh SAJAN KALRA
DELHI Trading Pvt Ltd. 77, Avenue Road, Punjabi Bagh, T 6379398 3639022
ARM Branch Delhi Lower Groun d New Delhi - 110026
DELHI Floor, West Avenue
Road, Punjabi
Bagh, New Delhi -
110026

329 6-Jun-18 LUCKNOW GYANENDRA PASTORE GALI NO.3 ASRPS1 49 SUI GYANENDRA KUMAR
FATEHPUR KUMAR PARMANAND 040H T SRIVASTAVA(PROP)
MAHOBA SRIVASTAVA TIRAHA,GANDHI
UTTAR PRADESH NAGAR,MAHOBA ASRPS1040H

330 31-Jan-19 BARODA H G CORPORATION BLOCK NO21,HOUSE BOSPS2 28 KRUNAL KANTILAL TEJAS MAHENDRA
BARODA CITY NO11,CHANAKYA PURI 685N SOLANKI(PROP) BHATT(GUAR)
ROSARB BARODA CITY NAGARI,OPP C M PATEL
GUJARAT FARM,KALALI VILLAGE BOSPS2685N BVDPB8860L
RD,ATLADARA,VADODAR

331 29-Jun-18 PUNE H R FASHION UDAKHE COMPLEX,NEAR AAEFH7 77 SUI HEMA PRADIP PRADIP N NITIN PANCHFULLA RAJESH
NAGPUR SATIDHAM 369B T KALASKAR MRS.(PROP) KALASKAR(GUAR) KALASKAR(GUAR) BHIMRAO NATTHUJI
AMRAVATI MARKET,JAWAHAR SWARKAR(GUAR) BHAGAR(GUAR)
MAHARASHTRA ROAD,AMRAVATI-444601 AAEFH7369B

332 30-Jun-13 PUNE H. S .Trading Prop. Shop No. 249, 250, Fashion 35 SUI Mr.Khan Haider Hasan Mr. Shaikh Iftekar Bari Mr. Yusuf Usman
PUNE Mr. Shafique Siraj Street, Camp, Pune - 411001 T NA S/o Mr. Abdul Bari Khan
CAMP BRANCH PUNE Shaikh S/o Mr. Siraj Maharashtra. NA NA
MAHARASHTRA sheikh,

333 30.09.2014 CHANDIGARH H.R.M. EXPORTS 2256 A, FIRST FLOOR, GALI 2689 SUI VIJAY KUMAR GUPTA KAMESHWAR SHARMA
KARNAL PVT LTD RAGHUNANDAN, NAYA T
ROHTAK BAZAR, DELHI
HARYANA

334 31-Mar-09 MUMBAI Hamco Mining & 12/C, ATLAS APARTMENT, 3715 SUI PRAVINCHANDRA V PRAVINCHANDRA PVT. B.M. PATEL G.W. COCKBILL B.R. PATEL A.A. VERMA A.G. PATEL MRS. ALPANA A
MUMBAI Smelting Ltd. HARKNESS ROAD, MALABAR T GANDHI LTD. NA NA NA NA VERMA
ARMB,MUMBAI HILL, MUMBAI. NA NA NA
MAHARASHTRA

335 23.06.2015 MUMBAI HANJER BIOTECH 702,7 TH FLOOR, ACKRUTI 8045 SUI NUZHAT IRFAN NADEEM MOHD AMIR TOHID
ARMB ENERGIES PVT LTD SOLARIS ,N S PHADKE MARG T FURNITUREWALA ASHRAF FURNITUREWALA
ARB,MUMBAI NEAR EAST WEST FLYOVER, 125872 FURNITUREWALA 2806898
MAHARASHTRA ANDHERI EAST MAUMBAI 125801

336 28-Feb-17 NEW DELHI HANS ISPAT LTD A-1,SKYLARK 2692 SUI SBI MUKESH BHANWARLAL SHAILESH AVINASH PRAKASH
DELHI METRO-II APARTMENT,OPP JODHPUR T BHANDARI BHANWARLAL CHANDRA 0
GREATER KAILASH POLICE NEAR SHIVRANJANI 14511 BHANDARI BHANDARI
DELHI CROSS ROAD AALPB1974B 58866 58986
SATELLITE,AHMEDABAD- AALPB1973G ABRPB0303P
380015

337 14-Aug-18 BENGALURU HANUMA VENKATA H. NO. 13-1-186,SNEHAPUR 60 SUI HANUMA VENKATA
HYDERABAD SURYANARAYANA COLONY,MOTI NAGAR T SURYANARAYANA
ARM HYDERABAD HYDERABAD-500018 MR.(PROP)
TELANGANA

338 29-Jun-18 AHMEDABAD HANUMAN S NO 569,NEAR ICE AAEFH7 2445 SUI BHARATBHAI NANDALAL MANOJBHAI
AHMEDABAD INDUSTRIES FACTORY,BAGASARA 369B T SONPAL(PARTNER) VASANTBHAI
ASHRAM ROAD ROAD,AMREILI,365601,AHME SONPAL(PARTNER)
GUJARAT DABAD AHSPS7184A
AHSPS7182G
339 18.03.2019 BARODA HANUMAN 2ND FLOOR, RISHBH 67 SUI MANJU ANIL PAN-ABEPA6692F
SURAT CITY SYNTHETICS PLAZA,OPP. GATE NO-1 OF T AGARAWAL
ZAMPA BAZAR SURAT KOHINOOR MARKET,RING
GUJARAT ROAD, SURAT-395002

340 12-Oct-18 BHOPAL HANUMAN 372,HANUMAN 35 SUI VISHAL RITESH

BHOPAL TRADERS MANDIR,KALAPIPAL,TEHSIL T AGRAWAL(PROP) AGRAWAL(GUAR)
ROSARB BHOPAL MP PIN-465337
MADHYA PRADESH ASBPA4680R ADVPA5321Q

341 19-Jul-17 NEW DELHI HANUNG TOYS & E-93,2ND FLOOR,G.K. 12733 SUI UCO,PNB,UN ASHOK KUMAR BANSAL ANJU BANSAL
DELHI METRO-I TEXTILES LTD ENCLAVE-I,NEW DELHI- T ION 28488 28508 0 0 0 0
ARM, NEW DELHI 110048 BANK,CBI,SBI AAJPB0119N AAIPB4801E
NEW DELHI ,BOI,OBC,ETC

342 30-Sep-16 MUMBAI HARERAM COTTON 2,HARJI BHUVAN,KRANTIVEER 4554 SUI RAMDAS HIRODE SHARDA RAMDAS
ARM, MUMBAI INDUSTRIES PVT RAJGURU MARG,BORCHAT T 2863011 HIRODE
ARM, MUMBAI LTD LANE,GIRGOAN,MUMBAI-4. AAXPH8812N 2798188
MAHARASHTRA AAIPH8306E

343 31-Dec-13 MUMBAI HARESH TRADING MOTI BAUG, OPPOSITE R. K. 3952 SUI HARESH J. DHARMANI
MUMBAI METRO(C) COMPANY STUDIO, S. T. ROAD, T (PROP)
CHEMBUR CHEMBUR, MUMBAI - 400071 0
MAHARASHTRA AABPD8119Q

344 17.12.2016 AHMEDABAD HARI KRISHNA 708-709 , GOLDEN TRIANGLE 499 SUI HASMUKHBHAI J PRAFULLABALA H KOMAL NIMESH
GANDHINAGAR TRADEX LTD ,OPP.SARDAR PATEL STADIUM T BRAHMBHATT BRAHMBHATT BAROT
SECTOR -16 , NARANPURA-AHMEDABAD 2639877 6535547 2329020
GNADHINGAR 380013
GUJARAT

345 14-Aug-18 MUMBAI HARI OM BLOCK NO 12-D,45/B 110 SUI HIMMATBHAI K MAMTABEN H ROHIT H
MUMBAI METRO(S) DIAMONDS GIRGAUM TERRACE,DR.D D T GOYANI(PARTNER) GOYANI(PARTNER) GOYANI(PARTNER)
ARM MUMBAI SATHE MARG,GIRGAUM
MAHARASHTRA OPERA HOUSE MUMBAI-
400004

346 20-Feb-19 BARODA HARI PRIYA PLOT NO B-24,SHANKARBHAI BVDPB 82 SUI TEJAS MAHENDRABHAI
BARODA CITY INDUSTRIES PATEL INDUSTRIAL ESTATE AT 8860L T BHATT MR.(PROP)
ROSARB BARODA CITY AND PO MANJUSAR,TALUKA
GUJARAT SAVLI,DIST VADODARA BVDPB8860L

347 28-Feb-17 MUMBAI HARI TRADING 40 BANGANGA,CROSS 1439 SUI PANKAJ M.

ARM, MUMBAI CORPORATION LANE,WALKESHWAR MUMBAI- T PATEL(KARTA)
ARM, MUMBAI 400006
MAHARASHTRA AABPP3812A

348 10.06.2014 AHMEDABAD HARIHAR COLD 93, TITAWA, TALUKA: VALOD, 30 SUI CHETANBHAI ASIT JITENDRABHAI DIPTIBEN
ARMB STORAGE DIST. TAPI, GUJARAT. T KRISHNAKANT SHAH CHETANBHAI
ARB, AHMEDABAD KHADEPAUN KHADEPAUN
GUJARAT

349 3-May-18 AHMEDABAD HARIOM COTGIN 127/1-P, TANKARA-RAJKOT 818 SUI PRABHULAL TAPUBHAI RAMESHBHAI
ARM AHMEDABAD PVT LTD HW, VILL-JABALPUR,TAL- T KAMARIYA MANJIBHAI BHAGYA
ARM AHMEDABAD TANKARA DIST-MORVI 2117173 2117187
GUJARAT ASCPK0443R AOTPB8544D

350 14-Aug-18 NEW DELHI HARJINDER SINGH HOUSE NO 162,VILLAGE 51 SUI HARJINDER SINGH AVNEET KAUR
JALANDHAR & AVNEET KAUR NATHEWAL TEHSIL T
ROSARB JALANDHAR PHILAUR,DISTRICT ACWPJ4307M ADVPD5855B
NEW DELHI JALANDHAR

351 28-Feb-17 BENGALURU HARSHITH KAMALAPRASANNA 630 SUI B.CHENNA KRISHNA B.VIMALAMMA(MR) B.DAMODAR B.VIJAYA B.PREMALATHA N.VINODA B.SRIKANT
TELANGANA EDUCATION NAGAR,PLOT NO T REDDY(MR) REDDY(MR) REDDY(MS) (MS) REDDY(MS) REDDY(MR)
S. R. NAGAR SOCIETY 120,PIPELINE ROAD,NEAR
TELANGANA ALLWYN
CIRCLE,KUKATPALLY,HYDERAB
AD 72

352 30.08.2017 RAJKOT HARSIDDHI OIL REVENUE SURVEY NO.169/P1 171 SUI HIMMATBHAI
BHAVNAGAR INDUSTRIES , BEHIND GIDC, VIRAMGAM T TRIKAMBHAI PATEL
SURENDRANAGAR - LAKHTAR HIGHWAY, DIST. AZTPP7917P
BHAVNAGAR SURESNDRANAGAR - 382 775
GUJARAT
353 6-Jun-18 AHMEDABAD HARVINDRASINGH A-17 AKSHAR PARK 32 SUI HARVINDER SINGH
AHMEDABAD J VIRDHI SOCIETY,CHENPUR T VIRDHI
GHTALODIA CORPORATIVE HOUSHING
GUJARAT SOCIETY LMT NEW RANIP ABTPV5916G
AHMEDABAD

354 6-Jun-18 BAREILLY HEAVEN HOMES 90,SUPREME 475 SUI PRADEEP KUMAR GARG MADHU AGGARWAL TUSHAR AGARWAL MAYANK DEEPAK
MORADABAD PVT LTD ENCLAVE,MAYUR T 6565185 6727759 6727764 SINGHAL CHAUHAN
MEERUT-ABU LANE VIHAR,PHASE-I,CHILLA AGVPG0089N AAEPA9186K AHNPA1699M 3293952 6573798
MRT SARODA,KHADAR AQBPS7312N AEGPC7314F
UTTAR PRADESH PATPARGANJ,EAST DELHI-
110091

355 26-Apr-19 BHOPAL HEENAL UMIYA SAW MILL DEVENDRA AADCH 221 SUI KAPIL PATEL MR. DEEPAK PATEL MR. IQBAL SINGH
RAIPUR CONTAINER LINES NAGAR RAIPUR & ECSTASY 6676H T 7186726 7186732 BHALLA MR.(GUAR)
ROSARB RAIPUR PVT LTD BUISNESS PARK 9/825 CITY OF AMDPP8550B
CHATTISGARH JOY MULUND WEST MUMBA

356 20-Feb-19 MUMBAI HEMA RAJESH 1405,CLUSTER 5,NEW MHADA 52 SUI HEMA RAJESH KAPADIA RAJESH HIRALAL
MUMBAI METRO(S) KAPADIA & RAJESH COMPLEX E7,OPP SURYA T MRS. KAPADIA
ALTAMOUNT HIRALAL KAPADIA SHOPPING CENTER,PENKAR
MAHARASHTRA PADA,SHANTI GARDEN,MIRA CEVPK2270K CEVPK2468D
ROA

357 30.06.2002 MUMBAI HERCULES 801/802,ALAKNANDA 52 SUI RAJESH P.DESAI HUF DARSHNA H.DESAI
ARMB ENGG.IND. NEELKANT T
ARB MUMBAI VALLEY,RAJAWADI,GHATKOPA
MAHARASHTRA R (E), MUMBAI-400077

358 12-Oct-18 BARODA HIGHTECH FABLON 907, RAJHANS COMPLEX, OPP. 776 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR
SURAT CITY PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL
ROSARB SURAT SURAT-395002 AGARWAL MR.
GUJARAT AAKPA8147J ABLPA8002A
ABLPA8001D
359 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 360 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR
SURAT CITY FILAMENTS PVT J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND
ROSARB SURAT LTD SURAT-395002 SHARMA MR.
GUJARAT AAKPA8147J ABLPA8002A
ALTPS2579Q
360 12-Oct-18 BARODA HIGHTECH FILATEX 907, RAJHANS COMPLEX, OPP. 811 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR
SURAT CITY PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL
ROSARB SURAT SURAT-395002 AGARWAL MR.
GUJARAT AAKPA8147J ABLPA8002A
ABLPA8001D
361 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 679 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR
SURAT CITY GARMENTS PVT J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SHYAMLAL
ROSARB SURAT LTD SURAT-395002 AGARWAL MR.
GUJARAT AAKPA8147J ABLPA8002A
ABLPA8001D
362 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 4661 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN ROHIT
SURAT CITY KNITWEAR PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SRIDHARPAL GUJJAR SUNILDUTTA
ROSARB SURAT SURAT-395002 MR. AGARWAL
GUJARAT AAKPA8147J ABLPA8002A
ACGPG9666C AQZPA6486F
363 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 155 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN
SURAT CITY POLYFINS PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. SRIDHARPAL GUJJAR
ROSARB SURAT SURAT-395002 MR.
GUJARAT AAKPA8147J ABLPA8002A
ACGPG9666C
364 12-Oct-18 BARODA HIGHTECH SILK 907, RAJHANS COMPLEX, OPP. 196 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR
SURAT CITY MILLS PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL
ROSARB SURAT SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR.
GUJARAT AAKPA8147J ABLPA8002A
ALTPS2579Q ACGPG9666C ABLPA8001D
365 12-Oct-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 713 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR
SURAT CITY TEXOLENE PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL
ROSARB SURAT SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR.
GUJARAT AAKPA8147J ABLPA8002A
ALTPS2579Q ACGPG9666C ABLPA8001D
366 12-Oct-18 BARODA HIGHTECH WEAVES 907, RAJHANS COMPLEX, OPP. 791 SUI SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR
SURAT CITY INDIA PVT LTD J.K. TOWER, RING ROAD T AGARWAL MR. AGARWAL MR. GYANCHAND
ROSARB SURAT SURAT-395002 SHARMA MR.
GUJARAT AAKPA8147J ABLPA8002A
ALTPS2579Q
367 31-Dec-11 NEW DELHI HILLY BEE KEEPING JANAK VIHAR JALU CHAK, 96 SUI SHAKEELA BEGUM
JALANDHAR CO-OP SOCIETY BARI BRAHAMNA JAMMU T
GANDHI NAGAR AJWPB6052D
JAMMU
JAMMU & KASHMIR

368 31.03.2014 KOLKATA HIMADRI 5TH FLOOR, 12 A, CAMAC 742 SUI PUSPESH BAID KOKILA DEVI BAID LOKESH PODDAR
KOLKATA METRO JEWELLERS PVT STREET, KOLKATA T 633445 1759097
BRABOURNE ROAD, LTD
KOLKATA
WEST BENGAL

369 31-Dec-11 NEW DELHI HIMALAYA BEE VIDHATA NAGAR, BHATINDI 100 SUI MANZOOR HUSSAIN
JALANDHAR KEEPING CO-OP ROAD, NARWAL BALA JAMMU T
GANDHI NAGAR SOCIETY AAAAH2437B
JAMMU
JAMMU & KASHMIR
370 30-Jun-05 MUMBAI HIMANSHU R. 202, YUGDHARAMA, 25 SUI HIMANSHU R.BHATT
MUMBAI METRO(N) BHATT BUILDING 1,LINK ROAD, T
KANDIVALI WEST, MALAD WEST, MUMBAI AACPB6139M
MUMBAI
MAHARASHTRA

371 30.09.2010 MUMBAI HITACHI 175, PRINCESS STREET, 2ND 365 SUI UTI, INDUS NARENDRA C SONI D N PATADIA SHAILENDRA N J T RANPURA AS G B MEHTA
ARMB JEWELLERY FLOOR, MUMBAI 400 002 T IND PATADIA PATRAWALA
ARB, MUMBAI INDUSTRIES LTD
GUJARAT
372 31.03.2005 MUMBAI HITECH LUBES G/2,BAL RAJESHWAR AP.BAL 35 SUI M.P.ABRAHAM ANNAMMA ABRAHAM SONY ANTHONY
ARMB RAJESHWAR RD., T ABRAHAM
ARB MUMBAI MULUND(W) MUMBAI-
MAHARASHTRA 400080

373 29-Jun-18 MUMBAI HOLYSTAR 139-B, HIMAYUNPUR 490 SUI PRADEEP PALIWAL VINAYAKA BHAT
ARM, MUMBAI INFRASTRUCTURE SAFDARJUNG ENCLAVE, NEW T 206970 338471
ARM, MUMBAI P LTD DELHI - 29 AFZPP2408R
MAHARASHTRA

374 14-Aug-18 MUMBAI HOLYSTAR 138/B 1418 SUI PRADEEP PALIWAL MR. VINAYAK BHATT
MUMBAI METRO(S) NATURAL HIMAYUNPUR,SAFDARJUNG T 206970 338471
ARM MUMBAI RESOURCES PVT ENCLAVE,NEW DELHI 110029 AFZPP2408R
MAHARASHTRA LTD

375 31-Dec-15 PATNA HOME FURNISH SOUTH JAIPAL SINGH 101 SUI KALPANA TIWARY(PROP)
JHARKHAND STADIUM,KUTCHERY T
RANCHI ROAD,RANCHI
JHARKHAND

376 31-Dec-15 PATNA HOME FURNISHERS SOUTH JAIPAL SINGH 101 SUI VIKRAM TIWARI(PROP)
JHARKHAND STADIUM,KUTCHERY T
RANCHI ROAD,RANCHI
JHARKHAND

377 29.12.2014 ERNAKULAM HOPE DOOR NO 14/849(4) HOPE 307 SUI MR JOY VARGHESE MR RAJU KURIACHAN MR ADITYA
ERNAKULAM MICROCREDIT TOWER , NEAR STADIUM BUS T BHANDARI
PALAKKAD FINANCE (INDIA) STAND , COIMBATORE ROAD ,
KERALA PVT LTD KALMANDAPAM -KERALA

378 29-Jun-18 KOLKATA HOWRAH 11 NARASINGHA DUTTA AFZPD0 63 SUI PRADIP DAS(PROP)
KOLKATA METRO INDUSTRIES ROAD HOWRAH 711101 335F T
COLOOTOLA AFZPD0335F
WEST BENGAL

379 30-Sep-15 MUMBAI HYDROAIR No.-A-116, Raheja Arcade, 6149 SUI UBI, Axis HARBHAJAN RAJKUMARI Priya CETP (India)
MUMBAI TECTONICS (PCD) Sector -11, Plot No.6, Belapur, T Bank, BOI, DARSHANLAL SINGH HARBHAJAN SINGH Ltd
Chembur Mumbai LIMITED Navi Mumbai – 400 614 SBI,ICICI 92841 92883
MAHARASHTRA

380 12-Oct-18 BARODA HYGIENE FOOD A/2 SECOND FLOOR NAYNA 98 BHARAT MAHESH KISHORI MAHESH
BARODA CITY INDUSTRIES SOCIETY OPP ONGC ADVANI MR.(PARTNER) ADVANI MS.(PARTNER)
ROSARB BARODA MAKARPURA ROAD
GUJARAT VADODARA 390009 BLAPA2552H AWWPA5316R

381 14-Aug-18 MUMBAI ICAN ENTERPRISES 211,ARCADIA,HIRANANDANI 64 SUI SANDEEP VASANTH

MUMBAI METRO(S) ESTATE,GHODBUNDAR T NAMBIAR(PARTNER) SHENOY(PARTNER)
ARM MUMBAI ROAD,THANE WEST 401607
MAHARASHTRA

382 31.03.2014 ERNAKULAM IMPRO MEDIA MRA 26, T K D ROAD, 45 SUI ALI ANEES HASSAN JOSE ALEXANDER
TRIVANDRUM DESIGNS MUTTADA P.O. TRIVANDRUM, T
TRIVANDRUM KERALA 695025
KERALA

383 15.03.2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND FLOOR 70 SUI KETAN SHANTILAL SHAH
ARMB ENTERPRISE ,SAFFRON COMPLEX , T AJNPS9975N
ARB, AHMEDABAD FATEHGANJ ,VADODARA 390
002
GUJARAT

384 15.03.2016 AHMEDABAD IMPULSE TRADING SHOP NO 5, GROUND FLOOR 300 SUI SAMIRKUMAR PRIYANKA KETAN SHAH
ARMB ,SAFFRON COMPLEX , T SHANTILAL SHAH ATCPS4222K
ARB, AHMEDABAD FATEHGANJ VADODARA 390 ATCPS4238B
002
GUJARAT

385 26-Apr-19 NEW DELHI INDIA WIRE PLOT NO 1/429/15,GALI NO AAKPG 766 SUI HEMCHAND GUPTA SHARDA RANI GUPTA VINOD KUMAR SWATI GUPTA SHEETAL
ARM NEW DELHI 1,FRIENDS COLONY,GT 2688Q T MR.(PROP) MRS.(GUAR) GUPTA MR.(GUAR) MRS.(GUAR) GUPTA
ARM NEW DELHI ROAD,SHAHDARA,DELHI MRS.(GUAR)
NEW DELHI 110095 AAKPG2688Q AADPG6717F AAGPG6588F AHTPG8377N
AIDPG5053A

386 30-Sep-09 MUMBAI Indo World Agro 502, Embassy Centre, 207, 267 SUI SADHNA SUSHIL VIDYA BHUSHAN JAIN ANSHU G GOYAL POONAM DEVI RAJIV GUPTA SHASHI SANJAY KUMAR RAMESH
MUMBAI Chem Ltd. Nariman Point, Mumbai - 400 T AGARWAL NA AGARWAL NA RAMESH AGARWAL CHANDRA
ARMB,Mumbai 021. NA NA AGARWAL NA AGARWAL
MAHARASHTRA NA NA
387 28-Feb-18 BARODA INFINITY SPICES FLAT NO405,MADHAV 43 SUI RAVI MUKESH SHAH AVANI BHARATBHAI
NAVSARI PVT LTD RESIDENCY,NEAR T 2926987 NAIK 0 0
KALIAWADI JAYSHANKAR PARTY ALIPS4747F 2926998
GUJARAT PLOT,SARDAR PATEL AIQPN2398Q
MARG,LUNSIKUI,NAVSARI-
396445

388 28.06.2016 PUNE INTERNATIONAL E-14, G PRIYA PUSHPKUNJ 267 SUI SHWETAL BHUPANDRA YASH NIMISH MUNIM
PUNE CITY COATING PANDIT NEHRU ROAD T SAKARIA AKIPS5225M ARRPM7124K
PUNE CAMP PUNE COMPANY ,SANTACRUZ EAST MUMBAI
MAHARASHTRA 400055

389 19-Jul-17 MUMBAI INTERNATIONAL 51-53,A WING,MITTAL 10071 SUI NAKUL ARYA PUNEET PAWANKUMAR RAVI ARYA PAWAN KUMAR
ARM, MUMBAI MINERAL TRADING COURT,NARIMAN T 372428 ARYA 767007 ARYA
ARM, MUMBAI CO PVT POINT,MUMBAI ADEPA4689A 726275 AADPA7751M 1659667
MAHARASHTRA 400021,MUMBAI,MAHARASH ADYPA7874M AADPA7839A
TRA

390 14-Aug-18 BARODA INTERNATIONAL PLOT NO.I-143 AND I-144 979 SUI KANTIBHAI GANPATBHAI MANOJ KUMAR
BARODA CITY THREAD COMPANY 2ND FLOOR ROAD NO.7 I T PATEL THAKORDAS
ARM BARODA PVT LTD ZONE GIDC SACHIN,SURAT 1612082 MEVAWALA
GUJARAT AANPP2580R 1612027
AFKPM9428B

391 30-Sep-13 MUMBAI INVERST IMPEX P. 85, NAKODA STREET, RAMESH 0 SUI HITEN V. SHAH NORMAL RECOVERY.
MUMBAI METRO(S) LTD BHAVAN, TAMBA KANTA, T
ARM, MUMBAI MUMBAI - 400001
MAHARASHTRA

392 3-May-18 BAREILLY IQRAR IDGAH ROAD,NADEEM 25 SUI IQRAR AHMAD

DEHRADUN HANDICRAFTS COLONY,NEAR HINA T
DEHRADUN ROAD MASJID,SAHARANPUR ARPPA9667D
UTTAR PRADESH

393 3-May-18 BARODA ISHAAN INFOTECH GROUND FLOOR,PRADHAN AFTPA0 88 SUI JIGISHA C.
ARM BARODA ENCLAVE,URMI CHAR 923L T AGNIHOTRI(PROP)
ARM BARODA RASTA,AKOTA,BARODA
GUJARAT AFTPA0923L

394 29-Jun-18 NEW DELHI ISHPAL BHARDWAJ B-14 3RD FLOOR NEW 115 SUI ISHPAL BHARADWAJ SANGEETA BHARDWAJ
DELHI METRO-II & SANGEETA FRIENDS COLONY NEW DELHI T
BHOGAL BHARDWAJ 110065 AAAPI8462Q ABNPB9364A
NEW DELHI

395 30-Jun-12 MUMBAI ISHU SUPER STEEL 49/A, 3RD FLR, LATIF HOUSE, 977 SUI SATYANARAYAN R. SURESHKUMAR MITTAL SURESHKUMAR B. SANJAY H.
MUMBAI METRO(S) PVT. LTD CARNAC BUNDER, SANT T AGARWAL AGARWAL MITTAL
ARM, MUMBAI TUKARAM MARG, MASJID ABAPM6930A
MAHARASHTRA BUNDER, MUMBAI - 400009 ADOPA1530G AAPPA3249J ADUPM5423C

396 10.06.2014 KOLKATA ISHU TEXTILE 1/1/1, MADHO KESTO SETH 58 SUI ANOOP SAHAL SHYAMAL GHOSH
ARMB LANES,3RD FLOOR, KOLKATA T
ARB, KOLKATA – 700007
WEST BENGAL
397 31-Mar-09 MUMBAI ITC Agrotech Ltd. 31, SAROJINI DEVI ROAD, 209 SUI F.R. VEVAINA R. RAMACHANDRAN M.MANI M. MENEZES D. NARAIN R. RAJAGOPAL A. SRINIVASAN
MUMBAI SECUNDERABAD 500003. T NA NA NA NA NA NA
ARMB,MUMBAI
MAHARASHTRA

398 29-Jun-18 PUNE J A V TRADERS 16 KANCHAN SARITA LOKMAT 291 SUI JITESH VIJAYKUMAR M
NAGPUR SQUARE RAMDASEPTH T NASHINE(PARTNER) GAUTAM(PARTNER)
MEDICAL SQUARE NAGPUR MAHARASHTRA-
MAHARASHTRA 440012 AEIPN7069Q AJYPG5092R

399 31-Jan-19 CHENNAI J K MODERN RICE 107,ATHUR 49 SUI G. MUTHUKRISHNAN

ARM CHENNAI VILLAGE,THOZUPEDU,MADHU T MR.(PROP)
ARM CHENNAI RANTAHGAM
TAMIL NADU TALUKKANCHEEPURAM AJLPM9795Q
DIST,TAMIL NADU 603310

400 18.12.2017 MUMBAI J P FOOD GUT NO 274, GALA NO 36 D, 48 SUI JINESH PANCHAL, PAN- PAN-ANOPP5062G
MUMBAI PROCESSING VILLAGE T ANOPP5062G
VASHI SECTOR-19 MANGATHANE,TALWADA,DIS
THANE T-PALGHAR,421303
MAHARASHTRA

401 26-Apr-19 CHENNAI J R P INFRA LTD NO.6,1ST MAIN AACCJ2 431 SUI T.G. RAMANATHAN MR. GUTTIKONDA RAJESH P.AMARNATH MR. T.G. GUTTIKONDA P.AMARNATH
ARM CHENNAI ROAD,KASTURBA 922M T 659108 MR. 3339660 RAMANATHAN RAJESH MR.(GUAR)
ARM CHENNAI NAGAR,ADYAR,CHENNAI- AADPR5238C 2750014 AQOPA7382D MR.(GUAR) MR.(GUAR)
TAMIL NADU 600020 ATFPR0996L AQOPA7382D
AADPR5238C ATFPR0996L
402 28-Feb-18 BARODA J R SHAH & CO A-32 SHREEJI BUNGLOW SUN AFMPS 429 SUI URVISH SHAH(PROP)
ARM BARODA PHARMA ROAD,OLD PADRA 4264D T
ARM BARODA ROAD BARODA TARGOL AFMPS4264D
GUJARAT PARTIA,SURYAGAM,TAL
SANKHEDA.

403 31-Jan-19 NEW DELHI J S ENTERPRISES 44 B GROUND FLOOR EDKP55 30 SUI JASVINDER SINGH
DELHI METRO-II NAVYUG BLOCK VISHNU 083Q T MR.(PROP)
ROSARB DMR-II GARDEN NEW DELHI
NEW DELHI EDKPS5083Q

404 30-Sep-16 NEW DELHI JAGANNATH VILLAGE KANECH, GT ROAD, 2095 SUI VIPAN KUMAR SHARMA PANKAJ SHARMA
JALANDHAR ALLOYS PVT LTD OPP. GURUDWARA ATTARSAR T 1970506 691815
ARM CHANDIGARH SAHIB, LUDHIANA
PUNJAB

405 26-Apr-19 MUMBAI JAGRAN INFRA 400-VI FLOOR,SANGEETA AACCJ5 503 SUI SANJEEV MOHAN ANSHUMAN MOHAN
ARM MUMBAI PROJECTS PVT LTD ELLIPSE,SAHAKAR ROAD 010A T GUPTA MR. GUPTA MR.
ARM MUMBAI BEHIND GARWARE 1519072 2898221
MAHARSHTRA HOUSE,VILE AELPG7974E ATFPG6333L
PARLE(EAST),MUMBAI
400057

406 24-May-19 BHOPAL JAGRITI 11,YANTRA MAHAL AKGPP 197 SUI DEEPAK PRAJAPATI
ARM JABALPUR ENTERPRISES MARG,PRAJAPATI 4401Q T MR.(PROP)
ARM JABALPUR COLONY,NEELGANGA,UJJAIN,
MADHYA PRADESH M.P & 51,MEENA AKGPP4401Q
BHAWAN,HAMIDIA
ROAD,BHOPAL

407 31-Oct-15 KOLKATA JAI BALAJI REGISTERED OFFICE: 5, 6093 SUI UCO Bank, ADITYA JAJODIA RAJIV JAJODIA - SANJIV JAJODIA GOURAV JAJODIA - CHANDRA AMIT KUMAR RAKHI JAIN SEEMA SHYAM MANAS KUMAR SHRI
KOLKATA INDUSTRIES BENTINCK STREET, KOLKATA – T Allahabad . 00045114 45192 . 00036339 . 00028560 KANT BHARTIA MAJUMDAR - 7161473 SWATI CHOWDHURY BAHADUR SING NAG ['Nom'] MARUTAYE
Alipore LIMITED, 700 001 (WEST BENGAL) Bank, Axis . 00192694 . 00194123 AGARWAL 7158338 . 09182407 . 0258292 BALAJI STEELS
Kolkata CORPORATE Bank, BOI, SHAILENDRA PRIVATE
IDENTITY NUMBER: Canara Bank, KUMAR . 07158355 LIMITED
L27102WB1999PLC Corporation TAMOTIA - U27320WB2002
089755 Bank, ICICI PLC094604
Bank, IDBI
Bank, IOB,
OBC, PNB, 01419527
SBBJ, SBH,
SBI, SBM,
SBP, SBT,
Federal Bank,
Union Bank,
United Bank,
WBIDFC

408 6-Jun-18 NEW DELHI JAI BHARAT RICE NEAR FCI GODOWN,BHULATH 0 SUI YASH KUMAR(PARTNER) SURINDER ACCOUNT CLOSED ON
PJ & K MILL KAPURTHALA TEHSIL- T KUMAR(PARTNER) 26-MARCH-2019.
ROSARB JALANDHAR JALANDHAR-144622 ABDPK2261R NORMAL RECOVERY.
PUNJAB ABDPK2257M

409 20-Feb-19 NEW DELHI JAI DURGE 3/572,SECTOR- ANLPK5 60 SUI RAJESH KUMAR
ARM NEW DELHI TRADING 5,VASUNDHRA,GHAZIABAD,U 289M T MR.(PROP)
ARM NEW DELHI COMPANY P
NEW DELHI ANLPK5289M

410 4-Sep-18 BHOPAL JAI GIRIRAJ AB ROAD BADRARWAS DIST 57 SUI GIRIRAJ SHARMA
BHOPAL TRACTORS SHIVPURI MP T MR.(PROP)
ROSARB BHOPAL
MADHYA PRADESH BHJPS7266R

411 30-Sep-09 PUNE JAI JAWAN JAI LAL BAHADUR SHASTRI 278 SUI BASWARAJ RAMAKANT
AURANGABAD KISAN SSK LTD NAGAR, MALEGAON, T MALSHETTIAPPA PATIL MADHAVRAO SHINGDE
LATUR TALUKA:CHEKUR, DIST: LATUR
MAHARASHTRA

412 12-Oct-18 BHOPAL JAI KISAN UDHYOG BHEELGAON,TAHSIL- ADVPT 404 SUI RAJENDRA SINGH
INDORE KASRAWAD,DIST-KHARGONE 3811G T MR.(PROP)
ROSARB INDORE
MADHYA PRADESH ADVPT3811G

413 20-Feb-19 NEW DELHI JAI MAA SKURALA H.NO-132 OPP 215,TRANSIT ACEPG 49 SUI SANJEEV GUPTA
JALANDHAR ENTERPRISES CAMP,BARI BRAMANA 6309C T MR.(PROP)
GANDHINAGAR JAMMU. PIN-181133
JAMMU KASHMIR ACEPG6309C
414 28-Feb-17 MUMBAI JAI MAHA LAXMI OFFICE NO 5,SACHINAM 1943 SUI PNB DURGARAM RAMARAM MIYALARAM
ARM, MUMBAI ISPAT(I) PVT LTD APARTMENT, MAJIWADA T CHOUDHARY BHAGVANRAM
ARM, MUMBAI GAON,THANE(W)-400601 439441 CHOUDHARY
MAHARASHTRA AABPU0478R 3097381

415 31-Dec-13 DELHI Jai Road Carrier, At: BG-600, Sanjay Gandhi 351 SUI Ravinder Singh Chandok
DELHI Proprietor- Transport Nagar T
ARMB DELHI Ravinder Singh Delhi-110042 Residential
DELHI Chandok Address: Ravinder Singh
S/O-Late Sh Chandok Residing at 48, Road
Surinder Singh, no-52 Punjabi Bagh West,
Delhi-110026

416 20-Feb-19 NEW DELHI JAI SHIV SHAKTI OPP 215 TRANSIT CAMP BARI ACEPG 26 SUI SANJEEV GUPTA(PROP)
JALANDHAR ENTERPRISES BRAHMNA TEH & DISTT 6309C T
NARWAL SAMBA ACEPG6309C
JAMMU

417 29-Jan-19 MUMBAI JAIMURTHY SANGEETA ELLIPSE,2ND AAACJ5 4715 SUI SADRUDDIN HASAM SOHIL SADRUDDIN NARSINBHAI AMIR JAMAL SADRUDDIN SHAMIM JARINTAJ SOHIL
ARM MUMBAI MINERAL AND FLOOR,SAHAKAR ROAD,VILE 986D T BHUDWANI BHUDWANI MR. JESHINGBHAI DESAI DODHIA HASAM NATHANI BHUDWANI(GU SADRUDDIN
ARM MUMBAI CHEMICAL PVT LTD PARLE EAST,MUMBAI 400057 575794 2634029 1781016 575569 BHUDWANI(GU MS.(GUAR) AR) BHUDWANI
MAHARASHTRA AEZPB0459D AKIPB1832D AAAPD7677A AR) MR.(GUAR)

AEZPB0459D AKIPB1832D

418 29-Jun-18 LUCKNOW JAISWAL CEMENT JAISWAL CEMENT AGENCY ALOPK1 64 SUI VIJAY KUMAR
GORAKHPUR AGENCY SARJU KATRA MOTILAL ROAD 359H T JAISWAL(PROP)
DEORIA DEORIA
UTTAR PRADESH ALOPK1359H

419 10.06.2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST : 572 SUI PANKAJ SURESHBHAI URMILABEN
ARMB INDUSTRIES PATAN, GUJARAT -384240 T SONI PANKAJKUMAR SONI
ARB, AHMEDABAD
GUJARAT

420 31-Dec-14 BARODA JALPA ENTERPRISE SHOP NO-1,DHARAM RAJ 901 SUI NA SANJAYBHAI NAGJIBHAI SANGITABEN
SURAT PVT. LTD APARTMENT, NR KALIDAS T PATEL SANJAYBHAI PATEL
SSI SACHIN,SURAT NAGAR,L.H. 2874024 2873963
GUJARAT ROAD,VARACHHA,SURAT ARFPP1148J BCJPP1402K

421 31-Dec-14 BARODA JALPA TEXTILE PVT SHOP NO-1,DHARAM RAJ 2120 SUI NO SANJAYBHAHI SANGITABEN
SURAT LTD APARTMENT,NR. KALIDAS T NAGJIBHAI PATEL SANJAYBHAI PATEL
SSI SACHIN,SURAT NAGAR, L.H. 2874024 2873963
GUJARAT ROAD,VARACHHA ,SURAT ARFPP1148J BCJPP1402K

422 26-Apr-19 PUNE JAMNADAS AND 403 AND 503,DWARKAMAI AAAFJ5 505 SUI MUKESH JAMNADAS SUDHA VINAY UDESHI JAYAWANTIBEN
NAGPUR COMPANY APARTMENT,OPP SHRI RAM 326N T UDESHI MR.(PARTNER) MRS.(PARTNER) JAMNADAS
ROSARB NAGPUR BHAWAN,RAMDASPETH,NAG UDESHI(PARTNER)
WEST BENGAL PUR-10 AAAPU8572H AAAPU8994R
AAFPU2785H

423 14-Aug-18 BENGALURU JANARDHAN IK SOLUTIONS INC.,100 27 SUI JANARDHAN

HYDERABAD NIMMALAPUDI COMMERCE DRIVE 102 & 104 T NIMMALAPUDI
ARM HYDERABAD MR. NEWARK DE 19713-USA
TELANGANA

424 10.03.2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. 39 SUI VIJAYBHAI
ARMB DIAMOND MILLS , NIKOL GAM T BHAGVANBHAI
ARB, AHMEDABAD ROAD NIKOL , AHMEDABAD GHEVARIA
382 350
GUJARAT

425 31-Jan-19 NEW DELHI JASKIRAT PLOT NO. 1556/4 BLOCK-B GCIPS7 30 SUI BALWINDER SINGH
DELHI METRO II ENTERPRISES SHASTRI NAGAR DELHI-52 753A T MR.(PROP)
ROSARB DMR-II
NEW DELHI GCIPS7753A

426 23.06.2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT 201 SUI KARMANBHAI G DASRATHPURI G SHANKARBHAI
BANAS KANTHA INDUSTRIES RANKPUR TALUKA KANKREJ T NADODA GOSWAMI RAVABHAI AHIR
THARA -MEHSANA DIST.BANASAKANTHA
GUJARAT

427 18.12.2017 RAJKOT JAY NILKANTH AT.NESDA , NEAR RADHEY 259 SUI HASMUKHBHAI R RAVJIBHAI J KASUNDRA NILESH R
RAJKOT COTTON COTTON INDUSTRIES , T KASUNDRA DOPPK2245F KASUNDRA
NEHRU GATE MORBI - INDUSTRIES TALUKA .TANKARA AWFPK4433Q BJDPK0426M
RAJKOT DIST.MORBI
GUJARAT

428 14-Aug-18 BAREILLY JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUI JAY PRAKASH MR.(PROP) AJAYPAL MR.(GUAR) CHHOTU
MORADABAD SIKANDRABAD DISTT T MR.(GUAR)
ROSARB MEERUT BULANDSHAHR
UTTAR PRADESH
429 18.03.2019 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR 419 SUI DEEPAK KHENGARBHAI PAN-ACIPT1065E BHARATKUMAR PAN-ADKPT8158P
GANDHINAGAR INDUSTRIES(PAN- SABATMATI PAPER MILL, AT- T THACKER KHENGARBHAI
SECTOR-22, AAIFJ9641C) AGLOD, TAL-VIJAPUR,DIST- THACKER
GANDHINAGAR MEHSANA
GUJARAT

430 07.09.2018 PUNE JAYANTA NANJI PLOT NO-164, 25 SUI JAYANTA NANJI PAN-CGEPD7125H
NAGPUR DESHMUKH MAHAJANWADI,WANADONG T DESHMUKH
CIVIL LINES NAGPUR RI, HINGNA,NAGPUR
MAHARASHTRA

431 31-Mar-09 BANGALORE Jayaraj & Co. 19 & 20, BELAWADI INDL. 299 SUI J.A. MEHTA MRS. SUSHEELA J.A.
MYSORE AREA, MYSORE T NA MEHTA NA NA
SANTHEPET NA
KARNATAKA

432 31.01.2019 BARODA JAYESHBHAI 2-20, MAIN MIDDLE FALIYA, 38 SUI JAYESHBHAI PAN-AOVPP5523J
BARODA CITY BHAGWANBHAI VILLAGE- T BHAGWANBHAI
RAOPURA VADODARA BHAGAT (PATEL) GANPATPURA,TALUKA- BHAGAT(PATEL)
GUJARAT KARJAN, DIST-VADODARA

433 30-Jan-18 MUMBAI JAYITA TEXTILES 202,2ND FLOOR,TEX AACCJ4 1260 SUI ARVIND GUPTA MR. SEEMA GUPTA MRS.
ARM, MUMBAI AND INDUSTRIES CENTRE,NARAYAN 291M T 506535 616404
ARM, MUMBAI PVT LTD PROPERTIES,CHANDIVALI,AND ADDPG0792P AIFPG5688M
MAHARASHTRA HERI(EAST) MUMBAI-400072

434 31.12.2015 AHMEDABAD JAYNTIBHAI AT POST PILVAI , TALUKA 33 SUI JAYNTIBHAI SENDABHAI
ARMB SENDABHAI VIJAPUR , DIST MEHSANA T PRAJAPTI
ARB, AHMEDABAD PRAJAPTI
GUJARAT

435 20-Feb-19 NEW DELHI JAYPREET KAUR PLOT NO. 433,SECTOR 8,IMT ALJPS1 572 SUI JAYPREET KAUR GURPRIT SINGH
DELHI METRO-I SAWHNEY AND CO. MANESAR,GURGAON-122050 613D T SAWHNEY MRS.(PROP) SAWHNEY MR.(GUAR)
ARM NEW DELHI
NEW DELHI ALJPS1613D

436 12-Mar-19 BARODA JENIL FF 12 RATNADEEP GREEN,NR ALYPP1 94 SUI MANISHABEN KETAN
BARODA CITY CORPORATION VOHRA SHOWROON,DABHOI 898C T KUMAR PATEL
ROSARB BARODA CITY ROAD,VADODARA MS.(PROP)
GUJARAT
ALYPP1898C

437 20-Feb-19 KOLKATA JHARNA 7/1 A SRINATH AAEFJ3 45 SUI SUDIP DE MR.(PARTNER) SUMIT DE
GREATER KOLKATA MARKETING CHAKROBORTY LANE KOL- 069L T MR.(PARTNER)
BARANAGAR 700035 ACUPD8096P
WEST BENGAL

438 30-Sep-16 BHOPAL JIJI INDUSTRIES LTD PLOT 0 SUI VAIBHAV MUNGAD GAURAV MUNGAD COMPROMISED AND
JABALPUR NO.316,GRAM:SEJWAYA, T 1790928 1790847 0 CLOSED.
ARM JABALPUR NEAR GHATA BILLOD, INDORE- COMPROMISE
MADHYA PRADESH DHAR ROAD,INDORE AMOUNT
5.62CRORES

439 14-Aug-18 CHENNAI JIMS AGRO 743B KADAMBERI,KANOOL PO 248 SUI JIJESH V MR.(PARTNER) SATHYAJIT P MADHUSOODANAN
ERNAKULAM PROCESSING KANNUR DISTRICT 670562 T MR.(PARTNER) MR.(PARTNER)
CANNORE PLANT AMZPV2370D
TAMIL NADU BVQPS7282A CALPM1508E

440 14-Aug-18 LUCKNOW JITENDRA SUBHANSA BUISNESS CENTRE, ADDPG 30 SUI JITENDRA KUMAR
LUCKNOW FURNISHING 1,FAIZABAD ROAD,NEAR 3536B T GUPTA MR.(PROP)
ARM LUCKNOW KUKRAIL PUL LUCKNOW
UTTAR PRADESH ADDPG3536B

441 30.06.2015 MUMBAI JNS TRADERS 302 , KARANI NIWAS , 3 RD 38 SUI JAYESH N SHAH
ARMB FLOOR , NAGDEVI STREET T
ARB,MUMBAI MUMABI 400 003
MAHARASHTRA

442 30.09.2014 AHMEDABAD JOHNSON 414, SHAHJANAND ARCADE, 1760 SUI PRITESH ARVINDBHAI HITESH ARVINDBHAI ARVIND CHIMANLAL KOKILA SWETABEN
ARMB ENTERPRISE LTD OPP.TRAFFIC POLICE HELMET T SHAH SHAH SHAH DAHYABHAI PRITESH SHAH
ARB, AHMEDABAD , MEMNAGAR ,AHMEDABAD 5289 5274 5279 GANDHI 1531538
GUJARAT 380 052 5272

443 30-Sep-14 BARODA JOULE IMPEX PVT 106&107 HOUSE NO.3/2888 273 SUI JENISH JAYESH JAYESHKUMAR NARESHCHANDRA HARSHIDA RAMESH DINESHCHAND
SURAT LTD SINGAPURI NI WADI T MAMRAWALA MAMRAWALA CHIMANLAL RAMESHCHANDR MOHANLAL RA CHIMANLAL
SALABATPURA RUSTAMPURA SURAT.NEW:G- 364994 NARESHCHANDRA MAMRAWALA A PASUWALA PASUWALA MAMRAWALA
GUJARAT 46 CITY CENTRE SOCIO CIRCLE AHDPM6041K 1792750 2154437 3354853 3366839 3374908
UDH ACHPM1268P ACHPM1267C ABLPP3969K

444 28-Feb-18 KOLKATA JUPITER TEA CO. 3,JANAKI DAS LANE,KOLKATA AKUPM 57 SUI ABHIJEET
KOLKATA METRO 700007 & 1,NATHUR BAGAN 8266A T MONDAL(PROP)
GIRISH PARK STREET,KOLKATA 700005
WEST BENGAL AKUPM8266A
445 27.10.2017 HYDERABAD JYOTHIKA COTTON D NO 1123 D, ETUKURU 70 SUI GUDE SUBBA RAO PAN-AGRPG2876K
VIJAYAWADA TRADERS ROAD, GUNTUR T AGRPG2876K
GUNTUR- HYDERABAD
ANDHRAPRADESH

446 12-Oct-18 BARODA K B ENTERPRISE PLOT NO C/2 RAJ INDUSTRIAL 130 KISHORI MAHESH BHARATBHAI
ARM BARODA PARK III KARACHIYA SAVLI ADVANI MS.(PROP) MAHESHBHAI
ARM BARODA VADODARA 391310 ADWANI(GUAR)
GUJARAT AWWPA5316R
BLAPA2552H

447 31-Dec-13 MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. K. 1768 SUI HARESH J. DHARMANI LALIT J. DHARMANI
MUMBAI METRO(C) STUDIO, S. T. ROAD, T (PARTNER) (PARTNER)
CHEMBUR CHEMBUR, MUMBAI - 400071
MAHARASHTRA

448 28-Jul-18 BANGALORE K Jose George S/o.K.K.George, No.51, D 40 SUI NIL

MYSORE Block, Central Excise T
HD Kote Branch,Mysore Residential Quarters,
KARNATAKA Type-3, Ragavendra Nagara,
Mysore-570019

449 10.06.2014 MUMBAI K K R FASHIONS P 506, MAHALAXMI DARSHAN, 48 SUI SUNIL S. POOJARY VIDYADHAR D. SHINDE
MUMBAI LTD SHAHIR AMAR SHAIKH MARG, T 2984161 3478182
NAGDEVI STREET, JACOB CIRCLE, MUMBAI-
MUMBAI 400011
MAHARASHTRA

450 31-Dec-15 MUMBAI K K STEEL PLOT 835 SUI GANESH B PATEL (PROP)
MUMBAI METRO(S) NO:97&98,MIDC,TALOJA,RAIG T
ARM, MUMBAI AD,MAHARASHTRA ACGPP3656F
MAHARASHTRA

451 14-Aug-18 KOLKATA K K UDYOG 11B,HEMCHANDRA NASKAR 38 SUI SANJEEB BAIDYA(PROP)

KOLKATA METRO ROAD,KOLKATA-700010 T
ROSARB KOLKATA AEHPB6363G
METRO
WEST BENGAL

452 31-Dec-16 NEW DELHI K M DIAMONDS 2439/10 AJMAL KHAN ROAD 901 SUI MANOJ SONI MR. SUMAN SONI
DELHI METRO-II PVT LTD SITUATED AT BEADON PURA T 3561721 3561767
KAROL BAGH KAROL BAGH NEW DELHI- BCZPK0100K AATPS4810R
DELHI 110005

453 10.06.2014 MUMBAI K R FASHIONS 506, MAHALAXMI DARSHAN, 44 SUI SUNIL S. POOJARY
MUMBAI SHAHIR AMAR SHAIKH MARG, T
NAGDEVI JACOB CIRCLE, MUMBAI-
STREET,MUMBAI 400011
MAHARASHTRA

454 31-Dec-07 JAIPUR K. V. EXPORTS 1632,CHORDIA 560 SUI UMRAO MAL CHORDIA SHANTI KUMAR
JAIPUR BHAWAN,SONTHLIWALON KA T CHORDIA
ARMB JAIPUR RASTA,SMS HIGHWAY JAIPUR ABCPC2363D
RAJASTHAN ABCPC2495E

455 28-Jul-18 BANGALORE K.V.Prashanth S/o.Veeraswamy Reddy, 40 SUI NIL

MYSORE 1112/3, FCI Main Road, T
HD Kote Branch,Mysore Behind H P Gas, Kadugui,
KARNATAKA Bangalore-560067

456 30-Sep-11 NEW DELHI K.V.S VILL. JHARSETLY OPP. JCB SEC 18 SUI KARAMVIR PRESENT
DELHI METRO-I CONSTRUCTION 58 BALLABGARH T OUTSTANDING
ARM, NEW DELHI 18LAKHS
DELHI

457 28-Feb-18 KOLKATA KAKOLI 19/2B,NAYAN CHAND DUTTA 30 SUI TIMIR KUMAR
KOLKATA METRO ENTERPRISES STREET KOLKATA 700006 T
GIRISH PARK AFYPT7825K
WEST BENGAL

458 6-Jun-18 MUMBAI KALINGA 14,UDAY BUILDING,236-B, 204 SUI NILESH MUKUND MOHINDRA SADANAND
ARM, MUMBAI INCEPTUM GROUND FLOOR,OPP. APNA T KHARKHANIS MONDE
ARM, MUMBAI PRIVATE LIMITED BAZAR, J.N. 3416903 5308606
MAHARASHTRA ROAD,MULUND(WEST)MUMB AXRPK5457F ANOPM6068P
AI MH-400080

459 31-Mar-10 BHOPAL KALKI SPINNING VILLAGE:SAILANA 210 SUI VISHNUPRASAD ARVIND SHARMA YOGENDRA
INDORE MILLS LTD DIST:RATLAM T SHARMA 668949 SHARMA
RATLAM 2897845 2859182
MADHYA PRADESH
460 24-May-19 BARODA KALPANA 5-6,NIRDESH AXIPA9 29 KALPANA MAHENDRA MAHENDRA AGRAWAL
BARODA CITY ENTERPRISE TENAMENT,MANJALPUR,VAD 144J AGRAWAL(PROP) MR.(GUAR)
ROSARB BARODA CITY ODARA
GUJARAT AXIPA9144J ATYPG1666P

461 24-May-19 MEERUT KALYANI 112,JAGRITI ENCLAVE,ANAND AADCK 151 HARI OM DIXIT MR. DEVENDRA KUMAR
AGRA STRUCTURES AND VIHAR DELHI-110092 & 1, 5TH 5204C 607567 DIXIT MR.
DAYALBAGH HOUSHING PVT FLOOR,RAMAN ACFPD9435P 2628161
UTTAR PRADESH LTD TOWER,SANJAY PLACE,AGRA

462 14-Aug-18 MUMBAI KAMAL PRASAD FLAT NO. 903,9TH 48 SUI KAMAL PRASAD YADAV
MUMBAI METRO(E) YADAV FLOOR,CELEBRATION T MR.
MULUND WEST BLDG,PLOT NO.23,SECTOR-
MAHARSHTRA 06,AIROLI,NAVI MUMBAI-
400708

463 07.11.2015 PUNE KAMAL VITHALRAO DR.ZAKIR HUSSEIN WARD , AT 39 SUI KAMAL VITHALRAO DAYARAM N MESHRAM
NAGPUR MESHRAM & TIRORA 441 911 T MESHRAM ABXPM3523A
TIRORA -NAGPUR OTHERS BIWPM0349D
MAHARASHTRA

464 20-Feb-19 KOLKATA KAMALA AUTO G T ROAD,NURKONA,P.S.- AAGFK 90 SUI PURNIMA SAHA
BURDWAN STORES GALSI DIST-BURDWAN 1206J T MRS.(PROP)
DURGAPUR
WEST BENGAL AAGFK1206J
465 30.06.2007 LUCKNOW KAMLAPUR SUGAR LANDMARK,5TH FLOOR,228- 803 SUI IDBI,IIBI,COR PAWAN KUMAR RUIA A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA
LUCKNOW INDUSTRIES LTD. A,AJC BOSE ROAD,KOLKATA- T PORATION,C
HAZRATGANJ 20 ANARA,PICU
MADHYAPRADESH P

466 20-Mar-19 LUCKNOW KAMTANATH COLD DEVI KA PURWA,FATEHPUR AADCK 193 SUI OM PRAKASH SHUKLA MANOJ KUMAR SHUKLA MOHAN LAL
LUCKNOW STORAGE PVT LTD ROAD,LALGANJ,RAEBARELI- 6624N T MR. MR. SHUKLA MR.
ARM LUCKNOW 229216 2256401 2256431 2256559
UTTAR PRADESH BXYPS6850G APYPS6730C BEAPS3367D

467 27.10.2017 RAJKOT KANABHAI M 128/1 61 SUI KANABHAI M

JUNAGADH PAMPANIYA VANDARAVAD.TAL.MALIYA T PAMPANIYA
KESHOD BDXPP6137Q HATINA JUNAGADH BDXPP6137Q
GUJARAT

468 31.01.2019 BHOPAL KANAK PULP AND C/O BHARAT SALES, OPPOSITE 1341 SUI PRAKASH KUMAR GOEL SAVITA GOEL IQBAL SINGH
RAIPUR PAPER MILLS HOTEL GRAND T 7183049 7183027 BHALLA
INDUSTRIAL PRIVATE LIMITED INTERNATIONAL, BANS TALL, 3260561
EST.BHANPURI RAIPUR STATION ROAD, RAIPUR-
CHHHATISGARH 492001

469 30-Jan-18 BARODA KANDLA ENERGY & 11,SECOND FLOOR,SHRI 4098 SUI SBI SANJAYPRAKASH KANCHAN
CFS BARODA CHEMICALS LTD KRISHNA CENTRE,NR. T BALESHWAR RAI SANJAYPRAKASH RAI
CFS BARODA MITHAKHALI SIX 2177830 2177351
BARODA ROADS,NAVRANGPURA,AHME ABRPR7319H AEWPR8711F
DABAD-380009

470 3-May-18 CHENNAI KANISHK GOLD NO-39,7TH 3000 SUI SBI,PNB,UCO BHOOPESH KUMAR JAIN NEETA BHOOPESH KERRYON
CFS CHENNAI PRIVATE LIMITED FLOOR,PRASHANTH REAL T ,CBI,ANDHRA MR. KUMAR JAIN MRS. AUTOMART
CFS CHENNAI GOLD TOWER,NORTH USMAN BANK,ICICI,E 1893465 1893472 PRIVATE
TAMIL NADU ROAD,T.NAGAR,CHENNAI- TC ABRPB2084P ACEPN1624K LIMITED(GUAR)
600017

471 31-Dec-08 MUMBAI KAPILA KNIT ROOM NO-1,MANAHAR 1295 SUI RAJINDER KAPILA ASHISH KAPILA
MUMBAI METRO(S) FABRICS PVT LTD BUILDING, 66/72,DADISETH T 2178215 728226
ARM, MUMBAI AGYARI LANE, MUMBAI 400
MAHARASHTRA 002

472 31-Mar-10 MUMBAI KAPILDEV BLDG-9,ROOM - 15, GTB 28 SUI KAPILDEV RASALSINGH
MUMBAI METRO(S) RASALSINGH NAGAR, SION KOLIWADA, T PATHANIA
BHAT BAZAR, MUMBAI PATHANIA MUMBAI
MAHARASHTRA

473 12-Oct-18 BARODA KAPSTONE PAPER JAGIRDAR STREET,AT & POST AAFCA6 892 SUI CHIMANBHAI KETANKUMAR JEKISONBHAI MOHMED SHOAIB
BHARUCH & PACKAGING PVT ENA,TALUKA PALSANA, DIST- 354H T KARSANBHAI PATEL CHIMANBHAI PATEL THAKORBHAI PATEL ISMAIL ESSACK
IND. ANKLESHW LTD(AKANSHA) SURAT 394310 1875769 2464371 2492836 6595027
GUJARAT ACKPP5843N AXXPP8481G ABGPP5358M AAAPE9581G

474 31-Jan-19 BARODA KARAN TRADING G-13,DARSHAN MARKET,RING ABCPD 0 SUI KOMAL DHANKANI COMPROMISED AND
SURAT CITY CO. ROAD,SURAT 7804N T MRS.(PROP) CLOSED ON 4TH MAY
ROSARB SURAT 2019
GUJARAT ABCPD7804N

475 31-Jan-19 BARODA KARRAR C/1/242/16 GIDC INDUSTRIAL AADPZ 44 MOHAMMAD ALI
BARODA CITY PACKAGING ESTATE,WAGHODIYA 2683B ABSULALI ZAKI
ROSARB BARODA CITY INDUSTRY ROAD,VADODARA MR.(PROP)
GUJARAT
AADPZ2683B

476 20-Mar-19 CHENNAI KARUPPIAH NO.37-B MTH AEYPA5 160 SUI G. AMUTHARANI
CHENNAI METRO PHARMACY ROAD,AMBATTUR,CHENNAI- 599N T MRS.(PROP)
ARM CHENNAI 600053
TAMIL NADU AEYPA5599N
477 31-Mar-09 MUMBAI Kashi Exports 1804/1804-A, 439 SUI RAMESH RAVJIBHAI BHIRAJLAL NAGIIBHAI RANCHHODBHAI PARSHOTTAMBH BALLUBHAI
MUMBAI PANCHARANTNA, OPERA T THESAIA THESAI NAGJIBHAI THESIA AI NAGJIBHAI NAGIBHAI
ARMB,MUMBAI HOUSE, MUMBAI. (PARTNER/GUARANTOR) (PARTNER/GUARANTOR (PARTNER/GUARAN THESIA THESIA
MAHARASHTRA NA ) TOR) (PARTNER/GUARA (PARTNER/GUA
NA NTOR) RANTOR)
NA NA

478 31.03.2002 CHENNAI KATARIA EXPORTS 19,GURUTHOPA 82 SUI RAJESH KATARIA VINOD LOHIA BHARAT SHAH
CHENNAI METRO - 1 P LTD SATHUVACHERI VELLORE- T
T.NAGAR,VELLORE 632009
TAMILNADU

479 31-Mar-08 NEW DELHI KATYANI FOODS & G-6,SKIPPER CORNER,88 33 SUI SUNEET KUMAR CHONA SHARMILA CHONA JAGMOHAN SARUP
DELHI METRO-I BEVERAGES PVT NEHRU PLACE,NEW DELHI T @KAPOOR SHARMA
ARM, NEW DELHI LTD
DELHI

480 29.12.2014 KOLKATA KAUSHIK GLOBAL DIAMOND CHAMBERS, 4, 2529 SUI SANJAY SINGH DHANANJAY SINGH MRITUNJAY SINGH DEEPAK KUMAR
KOLKATA METRO LOGISTICS LTD CHOWRINGHEE LANE, BLOCK T 873422 873386 SINGH
BECKBAGAN 1 &2 2 ND FLOOR , KOLKATA 5325177
WEST BENGAL 700 016

481 26-Apr-19 MUMBAI KAVED STEEL D-531,544 5TH FLOOR AABCO 306 SUI YOGESH SARASWATE SHAILESH SARASWATE
ARM MUMBAI PRODUCTS PVT CLOVER CENTER MOLEDINA 5078L T MR. MR.
ARM MUMBAI LTD(OMICRON ROAD,CAMP PUNE MH 1969787 2033279
MAHARASHTRA STEEL PRODUCT 411001 AKZPS7487E BAWPS6626K

482 30-Jun-09 CHENNAI KAVITHA 30, PULLA REDDY AVENUE, 36 SUI KAVITHA ATUL PANDYA R.K.PARESH ATUL PANDYA
CHENNAI METRO CREATIONS SHEOY NAGAR, CHENNAI, 600 T MRS
ARM, CHENNAI 030
TAMIL NADU

483 07.09.2018 BENGALURU KAVVERI TELECOM 1ST FLR,PLOT NO31-36,IST 3964 SUI CHENNAREDDY RAJEPETA UMA REDDY
BENGALURU NORTH INFRASTRUCTURE MAIN,2ND STAGE,AREKARE T SHIVKUMAR REDDY HUNUMANTHREDDY CHENNA
ARB BANGALORE LIMITED (KTIL) MICO 1189348 KASTURI 364014
KARNATAKA LAYOUT,BANNERGHATTA 291851
RD,BANGALORE560076

484 26-Apr-19 CHANDIGARH KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK 215 SUI DAVINDER KUMAR
JALANDHAR POINT,MEHTA 1911A T KHANNA MR.(PROP)
TOWN HALL ROAD,AMRITSAR
PUNJAB AAWPK1911A

485 24-May-19 PUNE KDELITE FOODS SIDDHARTH ARCADE,OPP AAECK9 759 SUI RAGHVENDRA JOSHI MEENA RAGHVENDRA SANJAY NALGIRKAR JAYDEEP GANGADHAR RAGHVENDRA MARUTI TYRES
AURANGABAD LIMITED HOLIDAY CAMP,STATION 945P T MR. JOSHI MRS. MR. KUMARIA MR. MANE MR. JOSHI PVT. LTD
ROSARB AURANGABAD ROAD 307124 307708 314547 6447689 6447675 MR.(GUAR) M/S(GUAR)
MAHARASHTRA AURANGABAD,MAHARASHTR ABGPJ9503N ACSPJ2579H AARPN1398P APCPK5032K AKOPM7944D
A ABGPJ9503N AADCM5819P

486 14-Aug-18 BHOPAL KENPLAST E-40,SECTOR-C INDUSTRIAL 340 SUI PAWAN KELOTRA NEHA KELOTRA
JABALPUR INDUSTRIES AREA,SANWER ROAD,INDORE, T MR.(PARTNER) SMT.(PARTNER)
ARM JABALPUR M.P.
MADHYA PRADESH AGXPK2077N AMJPK6193K

487 14-Aug-18 BHOPAL KENSTAR E-41/A-1,SECTOR-C AGXPK 195 SUI PAWAN KELOTRA(PROP)
JABALPUR POLYMERS INDUSTRIAL AREA,SANWER 2077N T
ARM JABALPUR ROAD,INDORE, M.P. AGXPK2077N
MADHYA PRADESH

488 30-Sep-16 BAREILLY KHATIMA FIBRES UPSIDC IND. AREA,LOHIA 0 SUI ICICI BANK RAKESH CHANDRA MANJU RASTOGI MRS ANAND PRAKASH MUKESH NIPURN ACCOUNT SETTLED
HALDWANI LTD HEAD ROAD,KHATIMA T LTD RASTOGI 101118 RASTOGI CHANDRA RASTOGI 0 UNDER COMPROMISE
KHATIMA DISTRICT UDHAM SINGH 100919 AHFPR3734A (DECEASED) RASTOGI 0 AND CLOSED
UTTARAKHAND NAGAR(U.K) ACZPR3913Q 345553 279728

489 18.03.2019 RAJKOT KHEDUT COTEX AT MOTA DADVA, NEAR OLD 800 SUI AMITBHAI MAGANBHAI KANUBHAI
RAJKOT PRIVATE LIMITED BUS STAND,TALUKA- T DAMASIYA VASHRAMBHAI
DHEBARBHAI ROAD GONDAL,DIST-RAJKOT- 5303473 PADSHALA
RAJKOT 360311 6909315
GUJARAT

490 31-Mar-02 AHMEDABAD Khodiyar Industries 4th Floor, D K House Ellis 124 SUI -- Ramniklal Patel Vinoo Bhai Patel Dalsuka Bhai Patel
AHMEDABAD Ltd. Bridge, Ahmedabad T 1079639 1174297
ARMB, AHMEDABAD
GUJARAT

491 14-Aug-18 BAREILLY KHUSHBOO FOOD S-4,UPSIDC SIKANDRABAD 57 NAVI HASAN MR.(PROP) MEENA MRS(GUAR) RAHAT KHAN FAROOK KHAN
MORADABAD PRODUCTS DIST. BULANDSHAHAR MR.(GUAR) MR.(GUAR)
ROSARB MEERUT AMIPH5624H
UTTAR PRADESH

492 31-Dec-16 MUMBAI KINGFISHER UB ANCHORAGE, 100/1, 42618 SUI SBI, AXIS VIJAY MALLYA SUBHASH R GUPTE
MUMBAI METRO(S) AIRLINES LTD RICHMOND ROAD, T BANK, BOI, 122890 109548 0 0
ARM MUMBAI BANGALORE CBI, IDBI,
MAHARASHTRA PNB ETC
493 10.06.2014 PUNE KIRAN RAMNATH KRANTI CHOWK, VINCHUR, 25 SUI KIRAN RAMNATH
NASHIK SIRSATH TAL.: NIPHAD, DIST : NASHIK, T SIRSATH
VINCHUR MAHARASHTRA - 422 305
MAHARASHTRA

494 28-Jul-18 BANGALORE Kiran T.M. S/o.Mahadeva R, J P Nagara, 51 SUI NIL

MYSORE Mysore-570008No.22/1, D T
HD Kote Branch,Mysore Block, Janatha Layout, Police
KARNATAKA Booth Road,

495 28-Feb-18 BARODA KIRITSINGH AT AMYP 68 SUI KIRITSINGH BAWABHAI

BHARUCH BAWABHAI SARSAD,TAL:JHAGADIA,DIST:B M1113 T MAHIDA(PROP)
BHALOD MAHIDA HARUCH C
GUJARAT AMYPM1113C

496 12-Oct-18 BHOPAL KISSAN AGRO AVNI GRAM 103 SUI NARENDRA SINGH
INDORE COLONY,KHARGONE. NEAR T PANWAR(PROP)
ROSARB INDORE NARMADA MALWA GRAMIN
MADHYA PRADESH BANK,ZIRNIYA,TOWN- BBVPP7880C
ZIRNIYA,DIST-KHARGONE(MP)

497 14-Aug-18 NEW DELHI KISSAN BREEDING VPO KALWA,TEHSIL 1906 SUI TEJBIR SINGH SUBHASH CHANDER
CHANDIGARH FARM SAFIDON,DISTRICT JIND T MR.(PARTNER) MR.(PARTNER)
ARM CHANDIGARH HARYANA
PUNJAB AWGPS5124F AEGPC5610J

498 12-Oct-18 BARODA KIYA PACIFIC PLOT NO C/14 RAJ 142 NIRMALA MAHESH BHARATBHAI MAHESH KISHORI MAHESH
ARM BARODA INDUSTRIAL PARK III ADWANI(PROP)ALIAS ADWANI(GUAR) ADWANI(GUAR)
ARM BARODA KARACHIYA SAVLI VADODARA RITU M
GUJARAT 0 BLAPA2552H AWWPA5316R
ADDPA8828L

499 27.10.2017 MUMBAI K-LIFESTYLE & RAGHUVANSHI MILLS 3402 SUI UCO ,PNB, NAVINKUMAR TAYAL SHIVPRASAD SITARAM
ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI T 48896 JOLLY
ARB MUMBAI LIMITED BAPAT MARG, LOWER PAREL 1455458
MAHARASHTRA (W) MUMBAI 400 013

500 27.10.2017 AHMEDABAD KODARBHAI AT BERNA, TALUKA 39 SUI KODARBHAI NATHABHAI PARESHBHAI
SABARKANTHA NATHABHAI RAMI HIMATNAGAR T RAMI KODARBHAI RAMI
HIMATNAGAR - DIST.SABARKANTHA
GUJARAT
GUJARAT

501 26-Apr-19 HYDERABAD KOHIMA ENERGY 13/1321,18TH MAIN AADCK 2590 SUI RAVI KUMAR SURENDRANATH KARRI YUGANDHAR REDDY B SHARADA MRS.
ARM HYDERABAD PVT LTD ROAD,ANNA 4605M T NUTULAPATI MR. MR. MAHESHWARAM 3513096
ARM HYDERABAD NAGAR(WEST),CHENNAI- 968717 DR. AZWPB8196M
TELANGANA 600040 AFCPN4943C ALKPK7583R 2753269
AFSPR9845R

502 31.12.2015 BHOPAL KOHLI BROTHERS SHOP NO.16/3, PRABHU 138 SUI GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI
JABALPUR VANDANA COMPLEX, CIVIC T
CIVIC CENTRE, CENTRE, MARHATAL,
JABALPUR JABALPUR, MADHYA
MADHYA PRADHESH PRADHESH

503 14-Aug-18 KOLKATA KORAS 214/A,KALIPADA MUKHERJEE 28 SUI ASISH

KOLKATA METRO ROAD,KOLKATA-700008 T BHATTACHARYA(PROP)
PRINCE ANWAR
WEST BENGAL

504 31-Dec-09 BENGALURU KORATLA TEXTILES 6-1-1063-1-6B KORATLA 197 SUI P.CHANDRA SEKHAR P.PARAMESH BABU CH.RAJA BHUMAIAH CH.GANESH K.LAKSHMINAR
A.P. I (India) LTD HOUSE, LAKDI-KA-POOL, T 5120167 AYANA
ARM, HYDERABAD OPP:R.R.DIST. COLLECTORATE, AWQPP4676F
ANDHRA PRADESH HYDERABAD

505 18.12.2017 RAJKOT KOTECHA KOTECHA HOUSE, OPP. 306 SUI MANHARLAL HARDIK MANHARLAL SMITABEN
RAJKOT INDUSTRIAL LTD DHARTI HONDA SHOWROOM, T AMARSHIBHAI KOTECHA KOTECHA MANHARLAL
DHEBARBHAI ROAD GONDAL ROAD RAJKOT 360 1975264 1975248 KOTECHA
RAJKOT 002 2648491
GUJARAT

506 31-Mar-10 MUMBAI KRISHNA BOOKS & 201,AVANTI BUILDING, 70 SUI AJAYKUMAR SONAL JAYKUMAR
MUMBAI METRO(C) STATIONERY MFG DAULAT NAGAR, ROAD NO T CHOUDHARY CHOUDHARY MRS
GOVANDI CO PVT LTD 10, BORIVALI(East), MUMBAI 375044 371413
MAHARASHTRA 400 066

507 20-Feb-19 LUCKNOW KRISHNA 3/44,VISHNUPURI,KANPUR- AADFK 3235 SUI DINESH ARORA KRISHNA ARORA SHALINI ARORA
KANPUR CONTAINERS 208002 4690F T MR.(PARTNER) MR.(PARTNER) MRS.
IBB MALL ROAD
UTTAR PRADESH AALPA4293L AGIPA0537E ACFPA1490B

508 24-May-19 AHMEDABAD KRISHNA GINNING AT AND PO VILLAGE ABDFS7 852 SUI DALPATBHAI MANJIBHAI VALLABHBHAI VIJAYBHAI
ARM AHMEDABAD PRESSING AND OIL AAMARAN-363655 331N T KASUNDRA(PARTNER) MANJIBHAI VALLABHBHAI
ARM AHMEDABAD INDUSTRIES TALUKA:JODIYA KASUNDRA(PARTNER) KASUNDRA(PARTNE
GUJARAT DIST:JAMNAGAR ADCPK3894K R)
CPZPK7257P
AVAPK4844K
509 4-Sep-18 BHOPAL KRISHNA PLOT NO 20/7 SILTARA 31 SUI GAURAV SINGH
RAIPUR INDUSTRIES INDUSTRIAL T MR.(PROP)
NANDINI ROAD AREA,RAIPUR,C.G.
MADHYA PRADESH CGAPS7177N

510 28.06.2016 MUMBAI KRISHNA RAGHUVANSHI MILLS 5206 SUI ANDHRA, NAVINKUMAR TAYAL FARINDRA BIHARI
ARMB KNITWEAR COMPOUND ,11/2 SENAPATI T OBC,PNB , AABPT2833K BHUNESHWAR RAI
ARB-MUMBAI TECHNOLOGY LTD BAPAT MARG, LOWER PAREL IOB,UCO,BOI, 48896
MAHARASHTRA (W) MUMBAI 400 013 SBI,CANARA

511 28-Feb-18 CHENNAI KRISHNA KUMAR NO.13 GOLF COURT,FLAT BRCPK0 27 SUI KRISHNA KUMNAR
CHENNAI METRO M NO.4, 1ST FLOOR,VETTNARI 930M T M(PROP)
SIET COLLEGE AVENUE HOSPITAL
TAMIL NADU ROAD,NANDANAM,CHENNAI- BRCPK0930M
600035

512 30-Sep-14 LUCKNOW KRISHNA SALES 2-C135 AWAS VIKAS 72 SUI JITENDRA SINGH
KANPUR HANSPURAM NAUBASTA, T SACHAN (PROP.)
KIDWAINAGAR KANPUR
UTTAR PRADESH AYTPS1977K

513 30.09.2014 BHOPAL KRISHNA TRADING MIG -6 , E-6 , AREA COLONY 48 SUI PANKAJ MAJUPURIA
BHOPAL NORTH COPRPORATION BHOPAL T
M P NAGAR -BHOPAL
MADHYA PRADESH

514 31-Mar-09 MUMBAI Krystal Polyfab Ltd. 6/8, DWARKASHISH, 3RD 126 SUI PREMJIT SINGH HARDEEP SINGH HARPREET SINGH KULDEEP SINGH D.N. UPDEKAR M.K. GOSWAMI MOHAN M.
MUMBAI FLOOR, JAMBULWADI, T MARWAH MARWAH MARWAH MARWAH NA NA JAYAKAR
ARMB,Mumbai KALBADEVI ROAD, MUMBAI NA NA NA NA
MAHARASHTRA 400002.

515 21.09.2016 MUMBAI KSL AND RAGHUVANSHI MILLS 6976 SUI IOB,BOI,OBC, MANOJKUMAR RAMJI MATHUR DEEPAK NAVINKUMAR RAM PRATAP
ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI T SYNDICATE,U SHARMA 2246715 TAYAL TAYAL
ARB-MUMBAI LIMITED BAPAT MARG, LOWER PAREL CO 1884806 48896 1945427
MAHARASHTRA (W) MUMBAI 400 013

516 30-Jan-18 NEW DELHI KSM SPINNING 644-B,AGGAR NAGAR,B- 1835 SUI IDBI,SBOP,CB VIPAN KUMAR SARISH MITTAL LOVELISH MITTAL MANJU MITTAL
CHANDIGARH MILLS LTD BLOCK,LUDHIANA,PUNJAB- T I,PSB,BOI,PN 450466 2938024 2938047 2938500
MIDCORPORATE,LUDHI 141012 B,CORPORAT ABVPK9421B ALMPM1748G ATAPM5211G ABIPM4671N
ANA ION BA
PUNJAB

517 20-Feb-19 BARODA KUBER AGRO CO. R.S NO 255/11, ABNPA 98 SUI MAHESH TULSIDAS KISHORI MAHESH
BARODA CITY 255/13/1,255/5 PLOT NO 4200C T ADWANI MR.(PROP) ADWANI MR.(GUAR)
ROSARB BARODA CITY 20A/1 PART 1 VILLAGE
GUJARAT KARACHIYA TAL SAVLI,DIST ABNPA4200C AWWPA5316R
VADODARA

518 20-Feb-19 LUCKNOW KUMAR 2003 VISAYAKPUR POST- ASUPK2 25 SUI RAJESH KUMAR
KANPUR INDUSTRIES RAINA RAMBAI NAGAR 513N T MR.(PROP)
ROSARB KANPUR KANPUR DEHAT
UTTAR PRADESH ASUPK2513N

519 31-Mar-13 ERANAKULAM KUMARI CABLE K.K.NAGAR, MATTHICODE, 28 SUI NA MR. R.K.RAJA, MR. M.DEVARAJ MR. R. JAYAKUMAR,
KOCHI INDUSTRIES THIKKANAMCODE P.O., T S/O.C.RAJ, (PARTNER) S/O.MUTHAIAN S/O.C.RAJ
VELLARADA KANYAKUMARI DIST,- 629804 NA (PARTNER) (PARTNER)
KERALA NA NA

520 28-Feb-17 AHMEDABAD KUNDAN STEEL SURVEY NO. 902,VISNAGAR- 1069 SUI OMPRAKASH RAMA METSTEEL
MEHSANA INDUSTRIES VIJAPUR HIGHWAY T AMARCHAND AGRAWAL INDUSTRIES PRIVATE
VISNAGAR MAIN ROAD,NEAR PETROL PUMP,AT- LIMITED
GUJARAT GOTHAVA,TA. VISNAGAR,DIST- AAVPA3511F
MEHS AAECR2341A

521 14-Aug-18 NEW DELHI KUNDU EGG VPO KALWA,TEHSIL 1322 SUI TEJBIR SINGH MR. SUBHASH CHANDER
CHANDIGARH FARMS PRIVATE SAFIDON,DISTRICT JIND T MR.
ARM CHANDIGARH LIMITED HARYANA AWGPS5124F
PUNJAB AEGPC5610J

522 14-Aug-18 BHOPAL KUSHAL TRADING WARD NO.4,GAYTRI 538 SUI SANJAY JAIN MR.(PROP)
INDORE COMPANY NAGAR,SHAJAPUR(M.P) T
ROSARB INDORE ACKPJ9161D
MADHYA PRADESH

523 20-Feb-19 NEW DELHI KVM STEEL PVT Y-153,LOHA AAACK 1050 SUI MONEET NAGPAL MR. ANURAG NAGPAL MR.
DELHI METRO-I LTD MANDI,NARIANA,NEW DELHI- 3837C T
ARM NEW DELHI 110027 AACPN0508J AEXPN2486A
NEW DELHI
524 24-May-19 BHOPAL LABDHI COTTON SURVEY NO.303/15 WARLA AAICA7 524 SUI MANGILAL JAIN MR. RUCHITA JAIN MRS. POONAM PIYUSH JAIN MANGILAL JAIN RUCHITA JAIN POONAM RATANBAI JAIN RATANBAI JAIN
INDORE AGRO PRIVATE ROAD,SENDHWA,DIST 973R T 3169087 3169104 MANGILAL JAIN MS. MR.(GUAR) MR.(GUAR) MRS.(GUAR) MANGILAL JAIN MS. MS.(GUAR)
ROSARB INDORE LIMITED BARWANI MP ABJPJ0921F AJNPJ3460H 3169115 0 MS.(GUAR) 5355413 5355413
MADHYA PRADESH AGKPJ0311K ABJPJ0921F AJNPJ3460H
AGKPJ0311K

525 20-Feb-19 BHOPAL LAKHAN LAL 38 SUI LAKHAN LAL PANCHORE

INDORE PANCHORE T
KHARGONE
MADHYA PRADESH

526 31.03.2002 KOLKATA LAKSHMI 25 A, PARK STREET, 3RD 34 SUI TAPAN DAS
ARMB OVERSEAS AND FLOOR, SUITE NO.301, T
ARB, KOLKATA ENGINEERS KOLKATA 700 016
WESTBENGAL

527 14-Aug-18 NEW DELHI LAKSHMI TRADERS SWARAJ ENCLAVE,NEAR 53 SUI MANOJ ARORA MR.
CHANDIGARH SHIVALIK VIHAR,LANDRAN T
ARM CHANDIGARH ROAD,KHARAR,DISTT. ADQPA6932J
PUNJAB MOHALI

528 29.12.2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT 250 SUI BHAVESH JAYANTILAL
ARMB MAANVADAR DIST T SOLANKI
ARB, AHMEDABAD JUNAGADH
GUJARAT

529 07.09.2018 PUNE LALIT PLOT NO-162, WATHODA 47 SUI LALIT RAMCHANDRA
NAGPUR RAMCHANDRA LAYOUT GOPAL KRISHNA T DESHMUKH-PAN-
CIVIL LINES NAGPUR DESHMUKH NAGAR, KHAPRI ROAD, ARZPD2312G
MAHARASHTRA NAGPUR-440008

530 20-Feb-19 NEW DELHI LALJI PHARMA 143,1ST FLOOR,OLD GUPTA ALYPS4 38 SUI PARVEEN SETHI
ARM NEW DELHI COLONY,DELHI-110007 AND 435L T MR.(PROP)
ARM NEW DELHI BC-79B 1ST FLOOR SHALIMAR
NEW DELHI BAGH,NEAR KELA GODOWN ALYPS4435L

531 28-Jul-18 BANGALORE Latha W/o.Vinay M, 58 SUI NIL

MYSORE No.128, Manjunatha Layout, T
HD Kote Branch,Mysore TCS Pallya, Bangalore-560036
KARNATAKA

532 24-May-19 AHMEDABAD LAXMI COTTON KALASAGAR MALL 306 3RD AACFL7 995 SUI BHARAT K THACKER DEEPAKBHAI K KHENGARBHAI K MANJULBEN
ARM AHMEDABAD INDUSTRIES FLOOR,SATADHAR CHAR 132N T MR.(PARTNER) THACKER TEJPAL(GUAR) MAJETHIYA
ARM AHMEDABAD RASTA,AHMEDABAD MR.(PARTNER) MS.(GUAR)
GUJARAT ADKPT8158P
ACIPT1065E

533 24-May-19 AHMEDABAD LAXMI COTTON NEAR SARWAL CHAR RASTA , 421 SUI SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN
ARM AHMEDABAD INDUSTRIES HARIJ , RADHANPUR ,AT POST T THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI
HARIJ ,MEHSANA SARWAL , TALUKA HARIJ ,DIST 3084855 3091482 THAKKAR THAKKAT
GUJARAT PATAN

534 10.06.2014 MUMBAI LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., 28 SUI ABDEALI KAGALWALA
MUMBAI SUTAR CHAWL, MUMBAI - T
NAGDEVI STREET, 400002.
MUMBAI
MAHARASHTRA

535 29-Jun-18 BARODA LAXMI NARAYAN PLOT NO 4228,ROAD NO AABCL8 428 SUI MAONJ KALUBHAI KALUBHAI CHANDUBHAI
SURAT DISTT RAYON PVT LTD 42,SACHIN GIDC,SACHIN 233L T NAVAPARIYA VASHRAMBHAI NAVAPRIYA(GUAR)
SSI SACHIN SURAT-394320 3491431 NAVAPARIYA
GUJARAT ACLPN9775A 3063576 ADSPN8639H
ACLPN7191E
536 30.08.2017 PUNE LAXMINARAYAN & WARD NO.34 , NAGPUR 440 187 SUI LAXMINARAYAN S
NAGPUR CO. 002 T SHARMA AHAPS4947F
ITWARI -NAGPUR
MAHARASHTRA

537 31-Jan-19 MUMBAI LAYCANA PLOT NO 223/1,OPP VAPI ACZPS3 72 SUI RUPAL MAHENDRABHAI
ARM MUMBAI PHARMA CARE,GIDC PHASE 415L T SHAH MR.(PROP)
ARM MUMBAI II,VAPI,GUJARAT 396195
MAHARASHTRA ACZPS3415L

538 18.03.2019 PUNE LEELA ENTERPRISES PLOT NO 161, VIJAY 326 SUI KISNA NAMDEORAO PAN-AGAPD2309R
NAGPUR COOPERATIVE T DEWASE
GOPAL NAGAR NAGPUR SOCIETY,MANISH LAYOUT
MAHARASHTRA SONEGAON,NAGPUR 440022

539 20-Mar-19 BHOPAL LIFEGUARD FOODS PLOT NO25 INDUSTRIAL AREA BBOPS9 117 SUI POOJA SHARMA
JABALPUR AND DRINKS BERCHHA ROAD SHAJAPUR 389E T MRS.(PROP)
ARM JABALPUR MP
MADHYA PRADESH BBOPS9389E
540 10.06.2014 MUMBAI LOGIC TRANSWARE PITRU CHAYA, 2ND FLOOR, 423 SUI AJITH NAIR MANJULAXMI AJITH
ARMB (I) PVT LTD SANGHVI ESTATE, B S T 699976 NAIR
ARB,MUMBAI DEVASHISH MARG, GOVANDI 700011
MAHARASHTRA E, MUMBAI - 400 088

541 3-May-18 KOLKATA LOKENATH BAGCHILANE,MAJHER 29 SUI CHANDAN SINGHA

GREATER KOLKATA INTERNATIONAL PARA,KRISHNANAGAR T ROY(PROP)
KRISHNANAGAR
WEST BENGAL AFDPR6857A

542 6-Jun-18 KOLKATA LOKENATH 77/1 PATHBARI LANE AHTPP8 36 SUI GAUTAM PAL(PROP)
KOLKATA METRO PRINTERS KOLKATA 700035 569K T
CHARU MARKET AHTPP8569K
WEST BENGAL

543 28-Jul-18 BANGALORE Lokesh D C S/o.Chikkalingaiah, 38 SUI NIL

MYSORE No.2848, 4th Cross, T
HD Kote Branch,Mysore 4th Main, Jayanagar,
KARNATAKA Mysore-570014

544 14-Aug-18 NEW DELHI LOVELY BATH MOHALIA SHAM NAGAR 45 SUI CHUNNI LAL(PROP)
JALANDHAR COLLECTION ,STREET NO 1B NEAR T
ROSARB JALANDHAR RAILWAY CROSSING SHIV ABAPL5883F
NEW DELHI PURI ROAD,PHAGWARA

545 28-Jul-18 LUCKNOW LTC Enterprises 6/15, Jankipuram Vistar, 217 SUI NIL Suraj Mishra
LUCKNOW Lucknow-226031 T
Hazartganj Branch
UTTARPRADESH

546 30-Jan-18 NEW DELHI LUIS FARMS C-12/337 YAMUNA VIHAR 239 SUI JAMSHED ALAM SALMAN KHAN
DELHI METRO-I PRIVATE LIMITED DELHI T 2728557 2728572
ASAF ALI ROAD ADPPA8587J BJJPK9337B
NEW DELHI
547 12-Oct-18 BARODA M K CORPORATION F 69 RADHIKA TENAMENT 98 SUI KETANKUMAR MANISHABEN
BARODA CITY NEAR REVA PARK T GOVINDBHAI KETANKUMAR PATEL
ROSARB BARODA WAGHODIYA ROAD PATEL(PARTNER) MRS(PARTNER)
GUJARAT VADODARA 390019
AGYPP9230B ALYPP1898C

548 18.12.2017 RAJKOT M K ENTERPRISE OMKAR CHEMBERS , 200 SUI KALPESHBHAI J MANISHBHAI J
RAJKOT M K ENTERPRIE CHITALIYA RAOD , JASDAN T VAGHASIYA AIRPV6638C VEKARIYA ANDPV1249A
JASDAN 360 050
GUJARAT

549 6-Jun-18 MUMBAI M K ENTERPRISES 202/5 NEW JAMALI MANZIL AAHPD 139 SUI ARIF DIVASALI (PROP)
ARM, MUMBAI PLOT NO.5,SAIFEE PARK,CHS 6860C T
ARM, MUMBAI LTD,CHURCH AAHPD6860C
MAHARASHTRA ROAD,MAROL,ANDHERI(EAST)-
400059

550 31-Dec-16 KOLKATA M K PATEL EXIM 67/22 STRAND 3776 SUI ICICI,IDBI OM PRAKASH PRAKASH PANDEY
ARM KOLKATA PVT LTD ROAD,KOLKATA ,WEST T PANEY(MD) 674482
ARM, KOLKATA BENGAL,PIN-700006 651181
WEST BENGAL

551 30.06.2015 HYDERABAD M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , 613 SUI AKUNURI PRATAP ATTALURI M MADHU
HYDERABAD SUNRISE HOUSE , CZECH T BALAVENKATESHWAR
MG ROAD COLONY, SNATHNAGAR RAO
SECUNDERABAD HYDERABAD
ANDHRAPRADESH

552 31-Mar-02 BANGALORE M Nagaraj 487, A & B Block, Kuvempu 100 SUI -- M Nagaraj -
MYSORE Nagar, Mysore. T Proprietor NA
NEW NA
SARASWATHIPURAM,
MYSORE
KARNATAKA

553 3-May-18 CHENNAI M R ENTERPRISES F3,GOWTHAM FLATS PLOT 150 SUI MOSES AMALRAJ(PROP)
ARM CHENNAI NO.109, ISHWARYA T
ARM CHENNAI STREET,SHEELA AYTPA0384L
TAMIL NADU NAGAR,MADIPAKKAM,CHENN
AI-600091

554 6-Jun-18 NEW DELHI M S TRADERS PROPERTY NO.-3686,GROUND AAVFM 153 SUI PANNA LAL(PARTNER) MANOJ
DELHI METRO-I FLOOR,HARDHYAN SINGH 6433A T KUMAR(PARTNER)
NEW ROHTAK ROAD ROAD,KAROL BAGH,NEW ALIPL7070L
NEW DELHI DELHI-110005 DGEPK9012H
555 29-Jun-18 NEW DELHI M.K. TRADERS HOSHIARPUR ROAD,OPP 90 SUI MEENAKSHI
JALANDHAR GRAIN MARKET,PHAGWARA T HANDA(PROP)
PHAGWARA
PUNJAB AGMPH7293J

556 31-Mar-10 PATNA MAA AMBEY MAIN ROAD,CABLE BASTI 65 SUI BANK OF AMAR NATH SINGH
JHARKHAND ENTERPRISE CHOWK, JAMSHEDPUR T INDIA.
TISCO ALLAHABAD. AOGPS7265B
JHARKHAND CANARA

557 27.10.2017 PUNE MAA ANUSAYA PLOT NO 93 NORTH 200 SUI DILIP MORESHWAR
NAGPUR TRADING AMBAZARI VERMA LAYOUT T KALELE BDQPK4548D
DHARAMPETH NAGPUR COMPANY GANDHI NAGAR NAGPUR
MAHARASHTRA 440010

558 31-Dec-16 MUMBAI MAA CHINTAPURI OFFICE NO.5,SACHINAM 1976 SUI PNB DURGARAM RAMARAM MIYALARAM
ARM, MUMBAI IRON & STEEL(I) APARTMENT,MAJIWADA T DOMBIVALI CHOUDHARY BHAGVANRAM
ARM, MUMBAI PVT LTD GOAN,THANE (W),400601 EAST 439441 CHOUDHRY
MAHARASHTRA ADXPC8384M 3097381
AENPC5042H

559 6-Jun-18 LUCKNOW MAA GANGA VILL AND POST KAITHARY 46 SUI GYANENDRA KUMAR
FATEHPUR COLDSTORAGE RAJMARG AIT,DIST T SRIVASTAVA(PROP)
MAHOBA AND AGRO ORAI,JALAUN
UTTAR PRADESH INDUSTRIES ASRPS1040H

560 14-Aug-18 KOLKATA MAA TARA 15,KOTRUNG DHARMATALA AHUPM 36 SUI SOUGATA
KOLKATA METRO FOLLOWERS LANE,P.O. HINDMOTOR P.S. 2746G T MUKHERJEE(PROP)
ROSARB KOLKATA UTTARPARA,DIST HOOGHLY-
WEST BENGAL 712233 AHUPM2746G

561 14-Aug-18 KOLKATA MAATRU SHAKTI 37F,KARUNAMAYEE GHAT EFTPS7 416 SRIKANTA SETHI
KOLKATA METRO ENTERPRISE ROAD,DHARAPARA,KOLKATA- 946F MR.(PROP)
ALIPORE 700082
WEST BENGAL EFTPS7946F

562 07.09.2018 PUNE MADHAVRAO DURGA CHOWK POST ARJUNI 148 SUI MADHAVRAO PAN-CFQPS4503H
NAGPUR DASHRATH MOREGAON DIST GONDIA T DASHRATH SHAHARE
ARJUNI MOREGAON SHAHARE 441701
MAHARASHTRA

563 31-Mar-13 CHENNAI MADRAS REGD OFFICE: 28, C & D 143 SUI CANARA RAJAN NAGANATHAN JAMBUNATHAN
CHENNAI POLYMOULDS KRISHNASWAMY AVENUE, T BANK 475516 SWAMINATHAN
ARMB, CHENNAI EXPORTS PVT. LTD MYLAPORE, CHENNAI 600004 462035
TAMIL NADU

564 14-Aug-18 PUNE MAGIC PLOT NO.6, KUNJU 320 SUI SANJAY MOTUMAL MAHESH UDERMAL
NAGPUR CONNECTION COLONY,JARIPATKA, NAGPUR- T KUKREJA(PROP) BHATEJA(GUAR)
ROSARB NAGPUR 14
MAHARASHTRA AOVPK7523H AAMPB1668F

565 31.03.2014 BARODA MAHADEV PLOT NO.27, R.S NO.53, 31 SUI YOGESH MADHUKAR
SURAT CITY FASHIONS GROUND FLOOR, KEVAL T PAWAR
NANPURA, SURAT KRUPA SOCIETY, B/H JARI
GUJARAT KASB SOCIETY, BHATERA,
SURAT

566 12-Oct-18 AHMEDABAD MAHADEV METAL C-95,ZAVERI INDUSTRIAL CLDPS5 38 SUI PARASRAM DIPARAM
AHMEDABAD CARE ESTATE,SINGARAWA,KATHWA 073D T SUTHAR MR.(PROP)
KATHWADA DA ROAD,AHMEDABAD
GUJARAT CLDPS5073D

567 26-Apr-19 BHOPAL MAHAJYOTI FIBERS GUT NO.505/2-1 AT AAFCM 788 SUI SANJAY AGARWAL MR. MUKESH KUMAR SACHIN NAND
INDORE PVT LTD PRAKASHA TALUKA SHAHADA 7831H T 2315263 AGARWAL MR. KISHOR MR.
ROSARB INDORE NADURBAR,MH,INDIA AEWPA7290L 2315296 2701171
MADHYA PRADESH AEMPA6215K ABEPJ8375J

568 29-Jun-18 PUNE MAHALAXMI GROUND FLOOR,SHOP NO 33 SUI MANGESH GANGADHAR

NAGPUR PRINTERS 993,WARD NO 26/2,NAMUNA T UTANE
SAINAGAR,AMRAVATI GALLI,NEAR
MAHARASHTRA AMBADEVI,AMRAVATI AARPU5620K
444601

569 28-Feb-18 NEW DELHI MAHALAXMI RICE VILLAGE SAWADDI KALAN TEH AAQFM 0 SUI VIKAS GOYAL(PARTNER) SUDHIR ACCOUNT
CHANDIGARH & GENERAL MILLS JAGRAON 8367A T GOYAL(PARTNER) COMPRISED AND
JAGRAON AFTPG6727L CLOSED ON 26-
PUNJAB AHJPG1068L MARCH-2019

570 31-Dec-11 NEW DELHI MAHARAJA H. NO. 308, LANE NO. 11 99 SUI DINESHWAR SINGH
JALANDHAR POULTRY FARM SHAKTI NAGAR JAMMU T
GANDHI NAGAR AZZPS4022J
JAMMU
JAMMU & KASHMIR

571 23.06.2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX , 80 SUI RAMKUMAR NAYAN MANUBHAI
ARMB CORPORATION OPP.GIRISH COLD DRINKS,CG T BUDDHESINH JHA NAIK
ARB, AHMEDABAD ROAD AHMEDABAD 380006
GUJARAT
572 30-Sep-00 AHMEDABAD MAHENDRA VILLAGE:SARI NEAR BAVLA , 325 SUI MAHENDRAKUMAR J.K.SHRIVASTAVA VASANT AGRAWAL DASHRATH SINGH
AHMEDABAD PETROCHEM LTD. POST BOX NO T ARYA SEKHAWAT
ARM AHMEDABAD 3,DIST:AHMEDABAD
GUJARAT

573 30-Jan-18 BARODA MAHENDRAKUMA PO PARVASA DHANKHAI 28 SUI MAHENDRAKUMAR

VALSAD R RAMUBHAI FALIYA,MOTAVAGCHIPPA,TAL, T RAMUBHAI
PARNERA PATEL PARDI,DIST. VALSAD-396125 PATEL(PROP)
GUJARAT

574 28-Jul-18 BANGALORE Mahesh S/o.Late Srinivasa C, 0 SUI NIL Settled under OTS
MYSORE No.105, 13th Cross, T
HD Kote Branch,Mysore Janatha Layout, J P Nagar,
KARNATAKA Mysore-570008

575 10.03.2015 AHMEDABAD MAHESH K MAA BUNGLOW,BHAKTI FIRM 51 SUI MAHESH K MAHIDA
ARMB MAHIDA HOUSE ,MITRAL PIPLATA T
ARB, AHMEDABAD ROAD ,aT PIPLATA DIST
GUJARAT KHEDA -GUJARAT

576 30-Jan-18 NEW DELHI MAHESH TIMBER TIMBER MARKET IMAM 4326 SUI SBI ASHOK KUMAR MITTAL NISHA MITTAL
KARNAL PVT LTD BARA,SADAR BAZAR,KARNAL T 200601 201802
G.T.ROAD KARNAL HARYANA 132001 ADVPM4699R ACHPM7608P
HARYANA

577 14-Aug-18 BAREILLY MAHI KAMDHENU VILL-IBRAHIMPUR JUNAIDPUR 78 SUI SUSHMA GOEL
MORADABAD DAIRY JEWAR ROAD,KHURJA T MRS.(PROP)
ROSARB MEERUT 203131,BULANDSHAHAR(UP)
UTTAR PRADESH AGQPG0903L

578 30-Sep-12 NEW DELHI MAHUA MEDIA 909, 9TH FLOOR, KAILASH 7315 SUI PNB, UBI P. K. TEWARI ANAND TEWARI ABHISHEK TEWARI
CFS NEW DELHI PVT LTD BUILDING, K G MARG, NEW T 130318 116681 117193
CFS NEW DELHI DELHI AAGPT4272M AAGPT4237N ADCPT9874A
NEW DELHI

579 30.06.2007 JAIPUR MAJISHA FOODS V.P.O.JHAJU,TAL-KOLAYAT, 290 SUI KANWAR LAL LAKHOTIA PREM RATAN LAKHOTIA LAL CHAND
BIKANER LTD. DIST.BIKANER T LAKHOTIA
ARB NEW DELHI
NEWDELHI

580 31-Dec-13 MUMBAI MALDAR BARRELS MOTI BAUG, OPPOSITE R. K. 8041 SUI JETHANAND DHARMANI HARESH J. DHARMANI LALIT J. DHARMANI
MUMBAI METRO(C) PVT LTD STUDIO, S. T. ROAD, T 3172481 2153286 2146564
CHEMBUR CHEMBUR, MUMBAI - 400071 AAAPD9967H AABPD8119Q NA
MAHARASHTRA

581 31-Mar-09 HYDERABAD Malnad Leaf PERIAPATNA, 746, 17TH 144 SUI Y.R. HEGDE S. JAYARAM SHETTY S. SADANDANDA
VIJAYAWADA Tobacco Pvt.Ltd. MAIN, T.X. LAYOUT, T NA NA SHETTY
GUNTUR SARASWATHIPURAM, NA
ANDHRA PRADESH MYSORE.

582 31.03.2002 BHOPAL MALWA FABRICS P 22 A, SESHADHRI COLONY, 43 SUI NANDA KISHORE GAYATRI SHARMA
INDORE LTD INDORE T SHARMA
JAIL ROAD, INDORE
MADHYA PRADESH

583 31.03.2014 MUMBAI MANDHATA SINGH C/04, VISHNU BUILDING, 28 SUI MANDHATA SINGH
ARMB RATHORE MADHAV SRUSHTI, KADAK T RATHORE
ARB,MUMBAI PADA, KALYAN WEST, THANE
MAHARASHTRA

584 6-Jun-18 PUNE MANGALA VIJAY AT & POST JAMBUTKE,TALUKA 28 SUI MANGALA VIJAY
AURANGABAD APSUNDE DINDORI,DISTRICT NASIK T APSUNDE(PROP)
PIMPALGAON BAHULA-
NASIK
MAHARASHTRA

585 30.09.2014 CHANDIGARH MANISH GILWALI GATE TARAN TARAN 40 SUI MANISH BATRA
JALANDHAR INDUSTRIES ROAD ,AMRITSAR T
CIVIL LINES AMRITSAR
PUNJAB

586 26-Sep-17 NEW DELHI MANISH 614,BEST SKY TOWER,NETAJI 52 SUI MANISH GUPTA(PROP)
DELHI METRO-I PACKAGING SUBHASH T
RAMPURA INDUSTRIES PLACE,PITAMPURA,DELHI- AAHPG1285C
NEW DELHI 110034

587 29-Jun-18 NEW DELHI MANISH TRADERS SHOP NO 21-MAHALAXMI AABFM 784 SUI RAMESH JAIN MANISH JAIN
CHANDIGARH MARKET GUR 6327P T
CIVIL LINES,LUDHIANA MANDI,LUDHIANA AAYPJ0608F AAYPJ0609E
DELHI

588 31-Mar-11 MUMBAI MANISH VASAN 6/A, MADHAV BAUG 0 SUI NAGJI RATANSI NISAR RAJESH NAGJI NISAR SMITA RAJESH RAJESH M. NISAR ACCOUNT SETTLED
MUMBAI METRO(S) BHANDAR COMPOUND, PANJARPOLE T NISAR MRS. (HUF) UNDER COMPROMISE
ARM, MUMBAI LANE, MUMBAI-400 004 FOR RS 51 LACS AND
MAHARASHTRA SETTLED ON
07/05/2016
589 6-Jun-18 BENGALURU MANOJ B-008,RAJALAKHMI AZAPV3 29 SUI MANOJ KARTHIKEYAN
BENGALURU KARTHIKEYAN KUTEERA,10TH MAIN,17TH 055F T VERMA
APMC YARD VERMA CROSS,MALLESWARAM
YASHWANTPUR BENGALURU-560003 AZAPV3055F
KARNATAKA

590 24-May-19 BHOPAL MANOJ YADAV HN NO2,SNEH ABCPY4 250 SUI MANOJ YADAV MR. CHARU YADAV MRS.
INDORE AND CHARU NAGAR,KHANDWA 283A T
ROSARB INDORE YADAV ABCPY4283A ABPPY1248L
MADHYA PRADESH

591 31-Mar-13 BARODA MANSA ADDRESS AT - 41/A, 326 SUI MRS. PUSHPABEN MR. VISHNUBHAI MR. ABHISHEK MANSA POLYSTER
SURAT SYNTHETICS PVT CHANDRAMANI SOCIETY, T VISHNUBHAI SINGHAL DEVRAJ SINGHAL VISHNUBHAI PVT LTD
SURAT LTD UDHANA MAGADALLA ROAD, 2042586 SINGHAL (GUARANTOR)
GUJARAT SURAT 2042658

592 12-Mar-19 NEW DELHI MANZOOR H NO-61 VIDHATA NAGAR ABNPH 28 SUI MANZOOR HUSSAIN
JALANDHAR HUSSAIN NARWAL,BATHINDI ROAD 4830R T
GANDHINAGAR JAMMU PIN-180017 ABNPH4830R
JAMMU KASHMIR

593 22-Mar-19 AHMEDABAD MARADIA GINNING MITADI ROAD,TALUKA- AABCM 417 SUI LAXMIDAS PARBATBHAI KAUSHIK LAXMIDAS VASANT LAXMIDAS
AHMEDABAD AND PRESSING MANAVADAR,DIST:JUNAGAD 4397A T MARADIA MR. MARADIA MR. MARADIA MR.
ARM AHMEDABAD H-362630
GUJARAT ACHPM7091E AFAPM7333P ACAPM5392F

594 6-Jun-18 PUNE MARG SYSTEM SAI KRUPA PLOT NO 25 257 SUI ASHISH ANIL RANADE
NAGPUR CENTRAL EXERCISE COLONY T
SITABULDI NEAR CHHATRAPATI SQ AAQPR0017A
MAHARASHTRA NAGPUR 440015

595 20-Feb-19 BARODA MARIA SALES PLOT NO.2106/5,GIDC DNHPK 83 SUI KHAN MUSTFUFAMAHDI MOHAMMADJAUNN RAMESHBHAI
GODHRA ESTATE,HALOL 7129H T JAFARABBAS MR.(PROP) NAZARABBAS RAYAJIBHAI GOHIL
DUNIYA DIST:PANCHMAHALS-389350 KHAN(GUAR) MR.(GUAR)
GUJARAT DNHPK7129H

596 3-May-18 AHMEDABAD MARUTI PAPER PLOT NO 3 SURVEY NO 72 SUI TUSHAR PRAVINBHAI MANISHABEN
RAJKOT AND PLASTIC 456/1,NEAR T SOJITRA(PARTNER) TUSHARBHAI
SSI DHORAJI PRODUCTS DHORIVAV,JUNAGADH SOJITRA(PARTNER)
GUJARAT INDUSTRIES ROAD,DHORAJI DIST RAJKOT ANDPS2672Q
361410 APAPS4034H

597 14-Aug-18 BHOPAL MASTAREEYA VILLAGE GORAKHPUR TEHSIL 38 SUI MASTAREEYA

INDORE JHIRNIYA DISTT T MR.(PROP)
KHARGONE KHARGONE(MP)
MADHYA PRADESH

598 31-Dec-09 KOLKATA MAYANK 119/A, C.R.AVENUE, KOLKATA 37 SUI BASANT PHUMRA
KOLKATA METRO ENTERPRISE 700073 T
C. R. AVENUE, KOLKATA ALGPP3550P
WEST BENGAL

599 29-Jan-19 MUMBAI MCL GLOBAL STEEL 22/2 YESHWANT NIWAS AAGCM 9324 SUI INDIAN KARAN MITTAL MR. DINESH AGARWAL MR.
ARM MUMBAI PRIVATE LIMITED ROAD NEAR RANI SATI GATE 3176Q T BANK,BOM,S 328725 328874
ARM MUMBAI INDORE 3 MP BI AELPM6931M AFKPA6920N
MAHARASHTRA

600 29-Jun-18 NEW DELHI MEEK ENTERPRISES KHERA ROAD,SHASTRI 85 SUI RAJAN SHARMA(PROP)
JALANDHAR NAGAR,PHAGWARA T
PHAGWARA AOOPS3521E
PUNJAB

601 31-Mar-10 BHOPAL MEENAL 645,SNEH NAGAR, INDORE, 25 SUI MEENAL RAJURKAR MRS MOHANLAL MANILAL ROMEN MOHANLAL
INDORE ENTERPRISE MADHYA PRADESH T PATEL 1808859
TRANSPORT NAGAR 1808743
MADHYA PRADESH

602 28-Feb-17 MUMBAI MEENAL TRADING 53,ANAND 1525 SUI MOHANLAL ROMEN PATEL(MR)
ARM, MUMBAI PVT LTD BHAVAN,BANGANGA ROAD T PATEL(DECEASED) 1808859
ARM, MUMBAI WALKESHWAR MUMBAI- 1808743
MAHARASHTRA 400026

603 31-Mar-06 AHMEDABAD MEGHA FASHIONS ADARSH MARKET,SHOP 26 SUI BABLI AGARWAL
AHMEDABAD NO:1053,1ST FLOOR,RING T
ARM AHMEDABAD ROAD,SURAT
GUJARAT

604 31-Mar-06 AHMEDABAD MEGHA PRINTS ADARSH MARKET,SHOP 35 SUI PRADEEP AGARWAL RAVI L.AGARWAL
AHMEDABAD NO:1054,1ST FLOOR,RING T
ARM AHMEDABAD ROAD,SURAT
GUJARAT

605 31-Dec-15 PATNA MERCANTILE KUTESHWAR VIA BARHI KATNI 244 SUI NAND KUMAR TANEJA SURINDER KAPOOR SANJEEV KAPOOR MOHINI
JHARKHAND CONSTRUCTION DISTT. JABALPUR T SOMNATH
DHANBAD CO. @DECEASED
JHARKHAND

606 12-Oct-18 LUCKNOW MERIT INDUSTRIES 91-A, ARMPS 28 SUI FIROZ SULTAN MOHD.
KANPUR WAZIDPUR,JAJMAU,KANPUR 8120J T MR.(PROP)
ROSARB KANPUR
UTTAR PRADESH ARMPS8120J
607 4-Sep-18 AHMEDABAD MESANIYA R.S. NO. 137P AT LALPAR,NH- AAGFM 1369 SUI ISMAILBHAI SAJIDALI ISMAILBHAI YAKUBBHAI
AHMEDABAD GINNING AND 27,WANKANER- 2572F T USMANBHAI MESANIYA(PARTNER) USMANBHAI
ARM AHMEDABAD PRESSING FACTORY 363621,DIST.MORVI GUJARAT MESANIYA(PARTNER) MESANIYA(PARTNE
GUJARAT AFGPM6244P R)
AEVPM6111M
AEVPM6115R
608 14-Aug-18 NEW DELHI METAL MINE 5288,FIRST FLOOR,NEAR 1641 SUI IOB,ALLAHAB DAVENDRA
DELHI METRO-I ENTERPRISES MADAN LAL HALWAI SADAR T AD BANK RASTOGI(PROP)
ARM DELHI THANA ROAD,DELHI-110006
NEW DELHI AEWPR0596Q

609 30-Sep-09 KOLKATA Metallika Kanson 7-A, Ground Floor, Neelambar 183 SUI T P THADANI KHALIQUE ZAMAN DEEPAK THADANI
KOLKATA (India) Pvt. Ltd. Building, 28-B, Shakespeare T NA NA NA NA
ARMB, KOLKATA Sarani, Kolkata - 700 017.
WEST BENGAL

610 28-Feb-17 NEW DELHI METAPHOR D-45 NARAINA VIHAR NEW 726 SUI CBI,PNB,COR PRAN NATH SAMEER KHANNA(MR) ANJU KHANNA
DELHI METRO-I EXPORTS PVT LTD DELHI-110028 T PORATION KHANNA(MR) 905054 1100634
ARM NEW DELHI BANK 905002 AAZPK7587M AGPPK1178C
DELHI AFYPK7799B

611 26-Apr-19 MUMBAI METAWOOD SURENDRA AALFM 2293 SUI SACHIN DOSHI CHANDRAVADAN
ARM MUMBAI DISPLAY SYSTEMS NIWAS,20,DADABHAI 3173F T MR.(PARTNER) DOSHI MR.(PARTNER)
ARM MUMBAI ROAD,VILE-PARLE
MAHARASHTRA WEST,MUMBAI 400056 AABPD4189Q AFMPD4688J

612 29-Jun-18 NEW DELHI METRO EXPO NAKODAR 90 SUI ANIMESH UPPAL(PROP)
JALANDHAR ROAD,HADIABAD,OPP. T
PHAGWARA PATHSHALA AAAPU9829K
PUNJAB MANDIR,PHAGWARA(PB)

613 6-Jun-18 MUMBAI MICRO INDUSTRIES GALA NO 4,UNIT NO 3 AXBPA5 74 SUI NARENDRA MOHANDAS
MUMBAI METRO(S) MURLIDHAR COMPOUND,OT 322M T ADVANI(PROP)
CUFFE PARADE SECTION,ULHASNAGAR
MAHARASHTRA 421003 AXBPA5322M

614 28-Feb-18 BARODA MICRO PULVERIZER 203,SHRI HARI AIIPR59 44 SUI MANOJ V. RAJAK(PROP)
SURAT CITY PARK,RINGROAD,SURAT 72L T
PRIME ARCADE AIIPR5972L
GUJARAT
615 4-Sep-18 BARODA MICROTEX PLOT NO 1501,3RD ADZPG 505 SUI BEENA J GOR MAHESH K GOR JAYESH KUNJ NEEDLE
VALSAD FASHION PHASE,GIDC 7285R T MRS.(PROP) MR.(GUAR) MAHESHCHANDRA INDUSTRIES(GUA
ROSARB BULSAR INDUSTRIES SARIGAM,DIST:VALSAD GOR(GUAR) R)
GUJARAT ADZPG7285R

616 20-Feb-19 MUMBAI MILAN ARUN VYAS FLAT NO.101 1ST FLOOR ADXPV 37 SUI MILAN ATRUN VYAS MR.
ARM MUMBAI NEELAM APARTMENT MOMIN 3447N T
ARM MUMBAI PADA M G ROAD OLD ADXPV3447N
MAHARASHTRA PANVEL,DIST.RAIGARH

617 31-Dec-11 NEW DELHI MILAN SERVO PVT 20 N, YARD NO. 6 NARWAL 46 SUI RAJINDER SINGH RAMNIK KOUR
JALANDHAR LTD JAMMU T 1238513 1238590
GANDHI NAGAR AWNPS5280K
JAMMU
JAMMU & KASHMIR

618 31.12.2015 CHANDIGARH MILLENIUM OPP. JAIN HOSPITAL, 60 SUI JAGJIT SINGH
LUDHIANA CREATIONS CHANDIGARH ROAD, T
LUDHIANA LUDHIANA
PUNJAB

619 06.01.2016 PUNE MINAKSHI AT POST -VARKUTE KHURD, 148 SUI MINAKSHI PRALHAD
PUNE DISTRICT PRALHAD SHENDE TALUKA INDAPUR DIST PUNE T SHENDE CDNPS7484Q
BARAMATI 411 028
MAHARASHTRA

620 31.03.2006 MUMBAI MINTAGE ELECTRO A-32, NANDBHUVAN 39 SUI VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIAM VINOD S.V.BHIDE VASANT
ARMB EQUIPMENTS LTD. IND.ESTATE, MAHAKALI T B.SHANBHAG J.BHIDE
ARB MUMBAI CAVES ROAD, ANDHERI(EAST),
MAHARASHTRA MUMBAI-400093

621 30.08.2017 MUMBAI MIRAJ METALS 601, CELLO PLAZA , V.P.ROAD, 3890 SUI HITEN DHIRAJLAL
MUMBAI VILE PARLE ( WEST) T MEHTA AAEPM54550C
JVPD -MSZO MUMBAI- 400 056
MAHARASHTRA

622 31.03.2002 MUMBAI MIRRA & SAILOR BUILDING, 138 SUI VIJAY NANALAL SHETH
ARMB COMPANY SARASWATH CO-OP BANK T
ARB, MUMBAI BUILIDNG, FORT, MUMBAI
MAHARASHTRA 400 001

623 20-Feb-19 NEW DELHI MODERN AGRO VILLAGE POUNI CHAK PO ACEPS5 242 SUI YASH RAJ SINGH
JALANDHAR TECH AKALPUR,TEHSIL AND DISTT 319L T MR.(PROP)
GANDHINAGAR JAMMU PIN-180010
JAMMU KASHMIR ACEPS5319L
624 30-Jan-18 NEW DELHI MODERN 11027-A,MOTIA KHAN,DELHI- AAACM 1249 SUI MOHD SAYEED MOHD NAEEM MOHD SALEEM
DELHI METRO-I OVERSEAS PVT LTD 110055 8982G T
SADAR BAZAR AATPS2369F ABUPN0242Q AFGPM5618B
NEW DELHI
625 6-Jun-18 LUCKNOW MOHAN 1846,RAJENDRA NAGAR,NEAR AAVFM 48 SUI GYANENDRA KUMAR BRAJNANDAN
FATEHPUR CONSTRUCTION SARASWATI SHISHU 5730E T SRIVASTAVA(PARTNER) RAJPOOT(PARTNER)
MAHOBA MANDIR,DISTT-ORAI
UTTAR PRADESH ASRPS1040H AJLPR1700L

626 30-Jan-18 NEW DELHI MOHAN GEMS 3324 BANK STREET,KAROL AAECM 5064 SUI CORPORATIO MUKESH SONI MURARI LAL SONI
CFS NEW DELHI AND JEWELS PVT BAGH NEW DELHI 110005 9031C T N 1188992 1151873
CFS NEW DELHI LTD BANK,BOI,SBI ACFPK2033C AAVPL6293M
NEW DELHI

627 11.01.2017 CHENNAI MOHANA 1/384,FIRST FLOOR, ABOVE 39 SUI MRS SUBAPRIYA S
MADURAI GARMENTS IOB,DINDIGUL T CHGPS4875N
DINDIGUL -CHENNAI ROAD,SEMBATTY 624201
TAMILNADU

628 31-Dec-10 BENGALURU MOHANKUMAR B 117,PIPELINE 29 SUI MOHAN KUMAR B SHIVA KUMAR
KARNATAKA & SHIVA KUMAR ROAD,KEMPEGOWDA T
ARM, BANGALORE LAYOUT, LAGGERE AMUPM0112P AJRPG8678C
KARNATAKA

629 20-Feb-19 LUCKNOW MOHINDER SINGH 92/218,GYAN CFUPS6 32 SUI MOHINDER SINGH MR.
LUCKNOW NIWAS,NAKA,A.P.SEN 083N T
ROSARB LUCKNOW ROAD,LUCKNOW CFETS6083N
UTTAR PRADESH

630 30-Sep-10 NEW DELHI MONIKA REHMATULLAH ROAD, NEAR 68 SUI PNB & SBI MONIKA MALHOTRA
CHANDIGARH ENTERPRISE NEEMWALA CHOWK, T MRS
ARM, CHANDIGARH MOCHPURA, LUDHIANA
PUNJAB ACDPM6801C

631 11.01.2017 RAJKOT MONTAG STONES SHOP.NO.1 ,PATIDAR 74 SUI KRUNAL JANAKKUMAR
BHUJ CERAMICS, B/H MADHAPAR T SHAH BBRPS2533M
GADHSISA -BHUJ POLICE STATION , MADHAPAR-
GUJARAT KUTCH 370020

632 10.06.2014 AHMEDABAD MOOMAI AGRO AT : UMTA-PALDI ROAD, 148 SUI JITENDRAKUMAR BHARATBHAI
ARMB VISNAGAR, DISTT. MEHSANA - T DEVCHANDBHAI PATEL DALPATBHAI PANCHAL
ARB, AHMEDABAD 384 315
GUJARAT

633 26-Apr-19 BHOPAL MOON SYNDICATE 88-J INDUSTRIAL AAXPY2 605 SUI SANTOSH RAJ YADAV
DURG ESTATE,BHILAI,DIST- 033L T MR.(PROP)
BHILAI DURG(CG)
MADHYA PRADESH AAXPY2033L

634 31-Dec-15 BARODA MORDERN TUBES SURVEY NO. 873, NR 3777 SUI ALLAHABAD, MAHENDRA KUMAR HIMANSHU SHARMA RAMESH KUMAR
BARODA INDUSTRIES LTD GIDC,POR,VILL- T SBI SURATMAL BHANSALI 3018338 CHUNNILAL DOSHI
CFS BARODA RAMANGAMDI,NH NO.- 100989 BHNPS4813C 2949205
GUJARAT 8,DISTT-VADODRA-391243 ADEPB1592K AFRPD3991B

635 31-Jan-19 BENGALURU MOWO INDUSTRY FLAT NO 104,VJR AUPPP 99 SUI POTHAMSETTY
VIJAYAWADA APPARTMENTS,ADARSH 8146F T NAGESWARA RAO
ROSARB VIJAYAWADA NAGAR,BESIDES KALLAM MR.(PROP)
KARNATAKA HARINATH REDDY GINNING
MILLS NALLAPADU R AUPPP8146F

636 30-Jun-13 BANGALORE Mr. Anoop Justin House No. 100, 5th Main, 69 SUI Mr. Lakshmi Narayana J Devan Juneja
BANGALORE- SOUTH S/o Late Edwin SBM colony, Anand Nagar, T S/o Late G Jambunathan
Asset Recovery Cyril Justin Bangalore-24. NA
Management Branch
Bangalore.
KARNATAKA

637 30-Jun-13 BANGALORE Mr. B. C. Ravi Next to Kidney foundation 234 SUI Mr. Chinnagiri Gowada
MANDYA Kumar, S/o Mr. hall, No.680, 20th Main, T S/o Mr. Thimme Gowda
Kanakapura Chinna Giri Gowda padmanabhanagara, NA
KARNATAKA , Proprietor Royal Bangalore –17.
Poultry Farms,

638 30-Jun-13 BANGALORE Mr. Chinnagiri No. 680, 20th Main, 59 SUI Mr. B. C. Ravi Kumar
MANDYA Gowada S/o Mr. Padmanabha Nagar, T S/o Mr. Chinna Giri
Kanakapura Thimme Gowda Bangalore – 17 Gowda
KARNATAKA NA

639 30-Jun-13 HYDERABAD Mr. Gundluri H. No. 10-2-289/56, 203 SUI Mrs. Gundluri Bharathi
HYDERABAD Srinivas Shantinagar, Masabtank, T W/o G. Srinivas
Jubliee Hill Branch, Hyderabad- 500057. (Guarantor)
Hyderabad NA
ANDHRA PRADESH

640 31-Mar-13 MANGALORE MR. K.MURLIDHAR NO.76, TOWNSHIP, DANDELI- 52 SUI NA MR. ASHOK MR. JAMES G MS. DORINA G MR. C.L.
HUBLI S/O KANDASWAMY 581325 T VEERBASAPPA KALWAD FARNANDES S/O FARNANDES W/O SHRIDHAR S/O
LAMINGTON ROAD, NA GEORGE FARNANDES GEORGE CHOKKALINGAM
HUBLI NA FARNANDES NA
KARNATAKA NA
641 31-Mar-13 MANGALORE MR. RAJASHEKHAR R/O TONASAHALLI TQ. 43 SUI NA MS. SHARANAMMA
KALABURGI S/O CHITAPUR, DIST: GULBARGA T W/O BASAWANTARAY
KEERANGI BASAWANTARAY MARGOL
KARNATAKA MARGOL NA

642 30-Sep-16 MEERUT Mr.Vijay 231, South Sotiganj, Meerut, 44 SUI Mr.Vijay Chaudhary Mrs.Amrita
MEERUT Chaudhary U.P. T
Meerut Branch, Meerut
UTTAR PRADESH

643 30.08.2017 CHENNAI MRIDULA TEXTILE- 193, U, VINAYAKA 27 SUI MURUGAN P BHAGYALAKSHMI
COIMBATORE AAWFM2894C NAGAR,SOLAR, ERODE- T
ERODE CHENNAI 638002, TAMILNADU
TAMILNADU

644 3-May-18 NEW DELHI MRPC EXPO 1395/10 MAYUR VIHAR AAFCM 880 SUI PUNEET GUPTA SHYAMA GUPTA
CHANDIGARH PRIVATE LIMITED OPPOSITE DAIRY COMPLEX 1734M T 1686503 6654090
CIVIL LINES,LUDHIANA HAMBRAN ROAD LUDHIANA ACVPG6724A AAVPG5286G
NEW DELHI

645 3-May-18 NEW DELHI MRPC PETRO MRPC PETROL PUMP OSWAL 509 SUI CHARU GUPTA(PROP)
CHANDIGARH COMPANY CANCER HOSPITAL T
CIVIL LINES,LUDHIANA ROAD,FOCAL POINT ABGPG2311K
NEW DELHI SHERPUR,LUDHIANA 141001

646 20-Feb-19 BARODA MTEK HARDWARE F1-207,KASHIVISHVESHWAR AAGCM 146 SUI YOGENDRASING DHARA KAUMIL MODY SHOBHA SUNIL SUNIL RATILAL
BARODA CITY PVT LTD TOWNSHIP,TOWER 9760J T BHARATSINH RANA MR. MRS. PATIL MRS. PATILAS MR.
GOTRI ROAD NO.4A,ABOVE SWAGAT 3455095 6715258 6715212
GUJARAT RESTAURANT,JETLAPUR ARTPM7823M CBRPP0197B AIZPP8394B
RD,VADODARA-390007

647 30-Jun-13 BANGALORE Mukambika Office at 249, 17th Main, 69 SUI Mr. Ashok Kumar Mrs. Anjana Ashok
BANGALORE- SOUTH Enterprises, 27th Cross, 2nd Block, T Veerappa, Kumar,
Shantinagar Brnch Proprietor, Ashok Rajajinagar, Bangalore –10. NA NA
Bangalore. Kumar Veerappa,
KARNATAKA
648 31-Mar-10 MUMBAI MUKESH LORD KRISHNA APARTMENT, 28 SUI MUKESH MOHANDAS
MUMBAI METRO(S) MOHANDAS FLAT- 305, ULHASNAGAR, 421 T CHAWLA
BHAT BAZAR, MUMBAI CHAWLA 063
MAHARASHTRA

649 24-May-19 MUMBAI MUKESH TRADERS 68/70,GULALWADI,ROOM ANAPS 232 SUI RAJENDRA NAGARDAS
ARM MUMBAI NO.6 KIKA 3587N T SANGHVI MR.(PROP)
ARM MUMBAI STREET,HARISHCHAND
MAHARASHTRA ROOPCHAND WADI,MUMBAI ANAPS3587N
400004

650 29-Jun-18 LUCKNOW MUMTAZ TRADING 88/468,FAHIMABAD KANPUR- APZPS5 63 SUI MUMTAZ AHMED
ARM ALLAHABAD CO 208001 119L T SIDDIQUI(PROP)
ARM ALLAHABAD
UTTAR PRADESH APZPS5119L

651 19-Jul-17 PUNE MURLI INDUSTRIES 101,JAI BHHAVANI SOCIETY 18589 SUI PNB,SBI,BAN SUNIL S MALOO NANDLAL B MALOO BAJRANGLAL B LALCHAND B
NAGPUR LTD WARDHAMAN T K OF 88505 88363 MALOO MALOO 0
DHARAMPETH NAGAR,CENTRAL MAHARASHT ACGPM0659P ACGPM0658N 486621 499284
MAHARASHTRA VENUE,NAGPUR RA,IDBI,ETC ACHPM5764C ACGPM0657D
MAHARASHTRA 440008

652 31-Dec-08 MANGALORE Murudeshwara NH 17, Kasarkod, Uttara 332 SUI -- Vijaya V Kamath K V Shetty Ganesh N Hegde K K Mehta R N Nayak Srinivas R Naik
UDUPI Foods & Exports Kannada, Karnataka T (Deceased) (Deceased) (Deceased) NA
KASARKOD, UDUPI Ltd. NA NA NA
KARNATAKA

653 20-Mar-19 CHENNAI MUTHUKRISHNAN DOOR NO.107,ATHUR ALJPM9 105 SUI MUTHUKRISHNAN G
CHENNAI METRO G MR. VILLAGE,THOZUPEDU,MADHU 795Q T MR.(PROP)
ARM CHENNAI RANTHANGAM
TAMIL NADU TALUK,KANCHEEPURAM ALJPM9795Q
DIST,TAMIL NADU-603310

654 30.06.2014 NEW DELHI MVL TELECOM LTD 1201 B, 12TH FLOOR, 4232 SUI BOB, CBI, P & PREM ADIP RISHI RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA
ARMB HEMKUNT CHAMBERS, 89, T S BANK 20611 21326 1325491 2300348
CBB, NEW DELHI NEHRU PLACE, NEW DELHI -
NEW DELHI 19

655 20-Feb-19 NEW DELHI MVL TELECOM 201 B,12TH FLOOR HEMKUNT AAACM 2199 SUI PNB,DENA PREM ADIP RISHI MR.
DELHI METRO-I LTD(FALCON CHAMBER,89 NEHRU 6564A T BANK,PSB,CE 20611
ARM NEW DELHI TECHNO SYSTEM PLACE,NEW DELHI,SOUTH NTRAL AGQPR9177H
NEW DELHI LTD) DELHI-110019 IN
656 8-Mar-18 BANGALORE Mynah Industries No.1445, 1st Floor, Vajras, 2420 SUI SBI, Yadvinder Kumar Jhamb Venkata Ramana Murti Shakuntala Prakash Satidham Syntex
BANGALORE- SOUTH Limited 28th Main, South End A Cross, T Dhanalakshm 2478023 7024049 Bhat Limited
ARM Branch, Bangalore Jayanagar, 9th Block East, i Bank 7245416
KARNATAKA Bangalore-560 069.

657 12-Oct-18 BENGALURU N ANANTHA H. NO.9-1-29-/1 GAJULAMMA 0 SUI N ANANTHA REDDY PRESENT
ARM HYDERABAD REDDY VEEDHI GADWAL TOWN- T OUTSTANDING ZERO
ARM HYDERABAD 509125 JAGULAMBA GADWAL ACCPN9294M
TELENGANA DISTRICT

658 12-Oct-18 BENGALURU N LATHA H.NO. 9-1-29-/1 GAJULAMMA 46 SUI N LATHA MRS.
ARM HYDERABAD VEEDHI GADWAL TOWN- T
ARM HYDERABAD 509125. JAGULAMBA
TELENGANA GADWAL DISTRICT

659 20-Feb-19 KOLKATA NN 80A/7A/1,TOPSIA ROAD ABSPN 85 SUI NIKHAT NEYAZ

KOLKATA METRO INTERNATIONAL KOLKATA-700039 1653R T MR.(PROP)
ARM KOLKATA
WEST BENGAL ABSPN1653R

660 31-Mar-08 AHMEDABAD NACHMO KNITEX 11,ASHIMA HOUSE,KAVI 1129 SUI CHINTAN PARIKH ATULKUMAR SING B.N.DHOLAKIA DEVEN PARIKH MALINI BANSAL B.RAVI N.S.IYER SOURABH VIJAY M. SHAH JAYESH
AHMEDABAD LTD NANALAL T 155225 156228 VIKRAM SHAH 159461 CHAMPAKLAL
ARM AHMEDABAD MARG,ELLISBRIDGE,AHMEDA 155604 SHAH
GUJARAT BAD 159714

661 27.10.2017 HYDERABAD NAGA SHESHADRI D NO 20-18-190/B, 10 TH 53 SUI GUDHE SRINIVASA ARO
VIJAYAWADA COTTON TRADERS LINE D.S. NAGAR.ETUKURU T
GUNTUR-HYDERABAD ROAD, GUNTUR
ANDHRAPRADESH

662 31-Dec-09 BENGALURU NAGASAI STEEL YAMARTNI ROAD, PATNAM 35 SUI ADAPA MURALI MOHAN ADAPA NAGESWARA ADAPA SRINIVASA ADAPA ARATHI ADAPA JANAKI
A.P. II CORPORATION(INC BAZAR, GUNTUR T RAO RAO RAO DEVI RAMA RAO
GUNTUR UNAPP INT)
ANDHRA PRADESH ADYPA1006F AFUPA4952J AEUPA4953K

663 06.01.2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 409/2/P 105 SUI MUKESHKUMAR JAYANTIBHAI CHIRAGBHAI
ARMB MILL AAHFN2830L ,AT HARIJ DIST.PATAN - T LAXMANBHAI PATEL SHANKARBHAI PATEL HEMCHANDBHAI
ARB, AHMEDABAD 384240 ASSPP0590J AKOPP6639G PATEL ASSPP0589R
GUJARAT

664 12-Oct-18 PUNE NANDAAN AMAR BUISNESS PARK OFFICE AACCN 3904 SHAMKANT KESHAV JYOTI SHAMKANT
PUNE BUILDCON PVT LTD NO 406 & 407,S NO. 105/3 7723I KOTKAR KOTKAR MRS.
CFS PUNE BANER ROAD,NEAR 498408 2041512
MAHARASHTRA SADANAND ESTATE PUNE- ABEPK3581D AMFPK8402P
411045

665 22-Mar-19 AHMEDABAD NARAYAN COTGIN SURVEY NO. 119/1P2,LATIPUR AADCN 488 SUI KAUSHIKBHAI HASMUKHBHAI MANISHBHAI JIGNESHBHAI
RAJKOT PRIVATE LIMITED HIGHWAY AT VILLAGE- 5881G T AMRUTLAL FEFAR MR. LAVJIBHAI BHIMANI AMRUTLAL FEFAR BHUDARBHAI
ROSARB RAJKOT JABALPUR,TAL. TANKARA,DIST 3473129 MR. MR. FEFAR MR.
GUJARAT RAJKOT AABPF7752P 3502199 3418704 3418716
AJXPB8006D AAZPF0603M ABCPF0241K

666 20-Feb-19 BHOPAL NARAYAN SINGH VILLAGE BHILGAON,TEHSIL AEIPT9 27 SUI NARAYAN SINGH MR.
INDORE KASARWAD DISTT-KHARGONE 522N T
KHARGONE MP AEIPT9522N
MADHYA PRADESH

667 12-Oct-18 BHOPAL NARAYAN SINGH VILLAGE-2/1 BORKHEDA DIGPS7 31 NARAYAN SINGH MR. SULTAN SINGH MR.
INDORE AND SULTAN MALKHEDA TEHSIL- 721K
NEEMUCH SINGH JAWAD,DIST-NEEMUCH(MP) DIGPS7721K
MADHYA PRADESH

668 4-Sep-18 LUCKNOW NARAYANI SHAKTI VILL. 699 SUI KAMTA PRASAD ASHA SINGHAL MRS.
LUCKNOW INDUSTRIES PVT. TIKARIYA,PARGNA:AMETHI,TE T SINGHAL 3082135
ARM LUCKNOW LTD HSIL-GAURIGANJ 3082137 AZLPS2136F
UTTAR PRADESH ASCPS7262A

669 14-Aug-18 BAREILLY NARENDRA SINGH R/O VILLAGE-UDAIPUR VIJAY 44 SUI NARENDRA SINGH
HALDWANI NAGAR PO- T
SIDCUL PANTNAGAR DINESHPUR,TEHSIL-
UTTAR PRADESH GADARPUR DISTT-UDHAM
SINGH NAGAR

670 14-Aug-18 PUNE NARENDRA AT POST PADE,TA. 44 SUI NARENDRA SUBHASH

AURANGABAD SUBHASH DINDORI,DIST. NASIK PIN T PELMAHALE(PROP)
ROSARB NASIK PELMAHALE 422202
MAHARASHTRA

671 29-Jun-18 BAREILLY NATIONAL ERA 19,SHIMLA ENCLAVE , GMS 173 SUI VIMLESH KUMAR
DEHRADUN COMPUTERS ROAD DEHRADUN T KUSHWAHA(PROP)
DEHRADUN MAIN
UTTARAKHAND BLMPK2537C

672 24-May-19 BENGALURU NATIONAL CSI SCHOOL ABXPN 63 SUI NOORJAHAN

HUBBALLI PHARMA COMPOUND,KARNAD,MULKI 2063Q T MRS.(PROP)
ROSARB HUBBALLI MANGALORE
KARNATAKA ABXPN2063Q
673 6-Jun-18 MUMBAI NATURON 301,ANNA BHAVAN,3RD AACCN 846 SUI SADANAND PANDEY PRAHLAD PANDEY RAMKINKAR
ARM, MUMBAI HEALTHCARE FLOOR,BROACH STREET,D.R. 2250J T 401383 2319024 PANDEY
ARM, MUMBAI LIMITED MARG,MASJID AAHPP8982D AKYPP8310L 6431454
MAHARASHTRA BUNDER(E),MUMBAI-400099 ARBPP1980G

674 31-Dec-13 NEW DELHI NAUSHAD LEATHER 1-D, GAJJU PURWA, JAJMAU, 669 SUI IRSHAD ALAM NAUSHAD ALAM SAYDEEN BEGUM
DELHI METRO-I FINISHERS KANPUR 208010 T (PARTNER) (PARTNER) MRS. (PARTNER)
ARM, NEW DELHI
DELHI

675 28-Jul-18 BANGALORE Naveen Kumar S/o.Ramanaik, 34 SUI NIL

MYSORE No.126, Avalahalli Colony, T
HD Kote Branch,Mysore Virgo Nagar Post,
KARNATAKA Bangalore-560049

676 31.03.2005 AHMEDABAD NAVKAR 216,LOHA BHAVAN, OPP OLD 46 SUI UCO, ICICI, RIKIN BACHUBHAI SHAH
AHMEDABAD - II CORPORATION HIGH COURT, NR INCOME T TAMILNADU
RELIEF ROAD TAX, AHMEDABAD
GUJARAT

677 14-Aug-18 BHOPAL NAVKAR TRADING SURVEY NO 360 PH NO 15 ADIPB3 106 SUI DINESH KUMAR
BHOPAL COMPANY GRAM GOLYA KHEDA BERCHA 127G T BAFNA(PROP)
ROSARB BHOPAL ROAD SHAJAPUR
MADHYA PRADESH ADIPB3127G

678 19-Jul-17 MUMBAI NAVRANG GIFTS 2ND FLOOR,SUSSEX 1420 SUI MUSTAFA TAHERALI YUSUF KALIMUDDIN
ARM, MUMBAI PRIVATE LIMITED INDUSTRIAL ESTATE,D K T POTHIWALA MERCHANT
ARM, MUMBAI CROSS 5118676 6536400
MAHARASHTRA ROAD,BYCULLA(E),MUMBAI- ALTPP3146Q AFHPM7018J
400027

679 07.11.2015 RAJKOT NAZIRHUSEN I AT MOTA MOBHIYANA 37 SUI NAZIRHUSEN I NAKVI ,

JUNAGADH NAKVI VILLAGE ,TALUKA RAJULA T AOZPN2621M
RAJULA -BHAVNAGAR
GUJARAT

680 30-Sep-09 PATNA NEELAM SPICES JHIRI MORE,JHIRI, RANCHI 88 SUI SANTOSH K. SAHU SATISH K. SAHU
JHARKHAND T
RANCHI ADAPS1949R ADAPS1085L
JHARKHAND
681 28-Feb-18 BARODA NEOBAGS 507-509,HIMALAYA HOUSE,79- 2991 SUI HARISH MANIKCHAND
ARM BARODA OVERSEAS PVT LTD PALTON ROAD,MUMBAI T JAJODIA 0
ARM BARODA 400001 1501977
GUJARAT AADPJ2045H

682 31-Dec-17 BANGALORE New Citizen Cars No.5, Jai Bharath Nagar, 579 SUI Nil Mohammed Ghouse Sait Rumana Bai
BANGALORE-NORTH Banaswadi Main Road, Near T
KG Road Branch, ITC Infotech, Bangalore-560
Bangalore 033
KARNATAKA

683 30-Jun-09 CHENNAI NEW ERA URBAN NO-3,4th FLOOR, CEEBROS 340 SUI THIAGARAJA CHETTIAR M/S FUTNANI DAIRY MADHUSUDAN HARISHCHANDRA KAMLESHWAR KIRTIKUMAR SHOBA KISHORE KRISHNABAI
CHENNAI METRO AMENITIES LTD CENTER, MONTIETH ROAD, T FARM & ITS PARTNER FUTNANI M.FUTNANI M.FUTNANI M.FUTNANI FUTNANI MR M.FUTNANI MR
ARM, CHENNAI EGMORE, CHENNAI 600 008
TAMIL NADU

684 20-Mar-19 CHENNAI NEW SARAVANA 166,GANDHI BYDPS0 125 SUI K. SEKAR MR.(PROP)
ARM CHENNAI TEXTILES & SALAI,VETTAVALAM,TIRU 464G T
ARM CHENNAI READYMADES VANNAMALAI 606754 BYDPS0464G
TAMIL NADU

685 31-Dec-16 KOLKATA NEWLOOK INTEX M B TOWER,299, 1711 SUI PARTHA DE SWAPNA PAUL
ARM KOLKATA NIRMAN PVT. LTD BARAKHOLA, KOLKATA- T 1912997 1934750
ARM, KOLKATA 700099. P.S. JADAVPUR, DIST.
WEST BENGAL 24 PARGANAS SOUTH

686 28-Feb-18 BARODA NEWTON FLAT NO 4 SHWETA AAKFN 47 SUI JAGDISH NATWAR VIJAY
VALSAD LABORATORIES APARTMENT OPP VAISHALI 7464R T CARPENTER(PARTNER) LAD(PARTNER) PRAKASH(PARTNER)
SSI DAMAN CINEMA,VAPI DIST VALSAD
GUJARAT GUJARAT 396195 AHTPC5964B AASPL3362N AAYPW0464C

687 30-Sep-13 MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, SECTOR- 631 SUI HITESH LABSHANKAR
MUMBAI METRO(S) 17, VASHI, NAVI MUMBAI T PANDYA (PROP)
ARM, MUMBAI
MAHARASHTRA AAGPP7974Q

688 30-Sep-15 BANGALORE Nikhara Electronics No. 75, Byraveshwara 285 SUI Mr. Lakshmana B Mrs. Shantha Gowda
BANGALORE- SOUTH And Allied Technic Industrial Area, A. M. Road, T
ARM Branch Bangalore Peenya Industrial Area,
KARNATAKA Bangalore 560091.
689 6-Jun-18 CHENNAI NIKS ENTERPRISES 24-11-D,NIKS APYPS1 35 SUI C. SELVAM(PROP)
MADURAI COTTAGE,CHANTHANVILAI,A 617J T
NAGARCOIL MMANDIVILAI P.O. APYPS1617J
TAMIL NADU KANYAKUMARI DIST.

690 31.12.2006 AHMEDABAD NILKANTH SHED NO.A2-3, GIDC ESTATE, 216 SUI NANUBHAI M.PANCHAL RAKESH NANUBHAI MUKESH NANUBHAI RUPESH
AHMEDABAD - II INDUSTRIES PHASE-II, NARODA, T PANCHAL PANCHAL NANUBHAI
VATVA AHMEDABAD PANCHAL
GUJARAT

691 30-Sep-09 PUNE NIPHAD SAHAKARI BHAU SAHEB NAGAR, TALUKA: 264 SUI VASANT NIVRUTTI UDDHAV PANDURANG
AURANGABAD SAKHAR NIPHAD T PAWAR KUTE
GITA KUNJ KARKHANA LTD
MAHARASHTRA

692 26-Apr-19 BARODA NIRANKARI A/42,JIVKAR NAGAR AJTPS4 254 SUI KULDEEP KUMAR POOJA KULDEEP POOJA DIAMOND
SURAT CITY JEWELLERS SOCIETY,OPP. VIVEKANAND 536M T SUMMI MR.(PROP) SUMMI MS.(GUAR) INCORPORATION
ROSARB SURAT GARDEN,BHTAR ROAD,SURAT M/S
GUJARAT AJTPS4536M BOMPS4428D
AJTPS4536M

693 30-Sep-13 MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI 248 SUI NITIN HASMUKHRAI
MUMBAI METRO(S) PLAZA, NAVI MUMBAI T PANDYA (PROP)
ARM, MUMBAI
MAHARASHTRA AYXPP4488Q

694 29-Jun-18 NEW DELHI NMCL INDUSTRIES 1818,NAYA BAZAR,DELHI 4578 SUI SBI MANISH JAIN SHIV KUMAR KARLA
INDRAPRASTHA LIMITED 110006 T 256375 7169793
NIDNOI ACGPJ1218H ALEPK9993K
UTTAR PARDESH

695 31-Mar-10 BENGALURU O. S. BEVERAGES 3-4-98/2/177,BESIDE LANE OF 32 SUI P.SRINIVASA REDDY G.RAJANIKANTHA V L S BHAVANI
A.P. I BIC TRANSPORT, MALLAPUR- T REDDY SHANKAR
ARM, HYDERABAD HYDERABAD
ANDHRA PRADESH

696 31-Dec-16 MUMBAI OCTAMEC OCTAMEC 3191 SUI INDIAN NAVIN CHANDRA SOVIN NAVIN HEDGE SAMARAT NAVIN
ARM, MUMBAI ENGINEERING LTD HOUSE,18,SUBHASH T BANK,UNION HEDGE 2074654 HEDGE
ARM, MUMBAI ROAD,VILE PARLE(E),MUMBAI- BANK 189572 3090933
MAHARASHTRA 57

697 28.06.2016 RAJKOT OM CORPORATION SURVEY NO 29 , BEHIND 351 SUI SHANKARLAL R BATHANI
BHUJ KANDLA WAY BRIDGE T ABHPB0516G
LILSHAH CIRCLE MITHIROHAR -TAL
GANDHIDHAM BHUJ GANDHIDHAM 370210
GUJARAT

698 3-May-18 BAREILLY OM HRIMKLIM VILLAGE-PICHHORE,KANPUR 50 SUI GHANSHYAM PRAJAPATI DASRATH PRAJAPATI
AGRA MURTI UDYOG ROAD,BEHIND RANI LAXMI T
AANTIYA TALAB BAI MEDICAL COLLEGE,DISTT- ANFPP0812P AOSPP6189H
UTTAR PRADESH JHANSI(U.P) 284003

699 31-Jan-19 NEW DELHI OM PRAKASH 203,ELLORA COMMERCIAL BTKPM 70 SUI DEEPAK MITTAL
DELHI METRO-II DEEPAK KUMAR CENTRE,OPP. GPO SALASPOSE 5874J T MR.(PROP)
ROSARB DMR-II ROAD AHMEDABAD 380001
NEW DELHI BTKPM5874J

700 31-Jan-19 BHOPAL OM SAI VILL-BANSA DEVEN TOLA CRQPS 63 SUI RENU SHUKLA
JABALPUR WAREHOUSE GOVIDGARH ROAD REWA 0905P T MRS.(PROP)
ROSARB JABALPUR
MADHYA PRADESH CRQPS0905P

701 14-Aug-18 CHENNAI OM SHAKTI 9/10,VGP SHANTHI 146 SUI L SHANTHI MRS.(PROP)
CHENNAI METRO AGENCIES NAGAR,LAKSHMI T
ARM CHENNAI STREET,PALLIKARANAI,CHENN BHWPS0532E
TAMIL NADU AI-600100

702 20-Mar-19 BHOPAL OM SHANTI 86,CHHOLA ROAD,BHOPAL AABF04 65 SUI PUNIT JAIN SANJAY JAIN JYOTI JAIN DOLLY JAIN RENU JAIN SEEMA JAIN
JABALPUR MOTORS 504C T MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) MRS.(PARTNER MRS.(PARTNER
ARM JABALPUR ) )
MADHYA PRADESH BBLPJ8104Q AGLPJ9785A ADVPJ8762A AGYPJ6305K
AHSPJ8758M
703 22-Mar-19 CHENNAI ONLINE IT SHOPPE 39/3655, SA ROAD,SOUTH AAACO 454 SUI SHYJU ANTONY MR. FREADY PAUL MR.
ARM CHENNAI INDIA PRIVATE OVERBRIDGE WEST 5629E T
ARM CHENNAI LIMITED END,VALANJAMBALAM,ERNA ACQPA2254E AFKPP9552P
TAMIL NADU KULAM KOCHI-682016

704 30-Jun-09 CHENNAI OPPLINET LTD 98,LUZ CHURCH 37 SUI T.S.R.VASUDEVAN B.S.KRISHNAPRASAD S.PARTHASARATHY S.P.DAYANIDHI
CHENNAI METRO ROAD,MYLAPORE, CHENNAI, T
ARM, CHENNAI 600 004
TAMIL NADU

705 31-Dec-16 MUMBAI ORBIT EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUI RAJIV R. MODI RAJENDRA B. MODI
ARM, MUMBAI COMPOUND,SEWREE FORT T 1825491 1825510
ARM, MUMBAI ROAD,SEWREE(EAST),MUMBA ACUPM6951E ACTPM8161F
MAHARASHTRA I-400015
706 30-Sep-10 BARODA ORG INFORMATICS 3rd FLOOR,ABHISHEK 103 SUI PNB,BOI,CAN MANOJ KUMAR GUPTA KARTIKEYA VIKRAM SUSHILKUMAR SURYAKUMAR JAGJIT SINGH RAM LAKHAN KALYAN JOHN WILLIAM AJOY
BARODA LTD COMPLEX,AKSHAR CHOWK, T ARA,STANDA SARABHAI CHATURVEDI VENKAT BULUSU AHUJA DUBE MAZUMDER CORNELL KHANDERIA
ALKAPURI - BARODA OLD PADRA ROAD,BARODA RD 313585 1426133 312896 59675
GUJARAT 390 020 CHARTERED

707 8-Mar-18 BANGALORE Orion CNC No.6, Plot No.498, 4th Phase, 795 NIL Ajay Kumar Vimal Kumar Gopal Kumar
BANGALORE-NORTH Components 3rd Stage, Peenya Industrial 2702914 5126227 6467427
Peenya Branch, Limited Area, Bangalore-560058.
Bangalore
KARNATAKA

708 30.09.2010 KOLKATA ORKEY VYAPAR PVT 29, MAHA NIRVAN ROAD, 1ST 48 SUI B S KOTHARI CHANDAN DAS
ARMB LTD FLOOR, P S BALLYGANJ, T
ARB, KOLKATA KOLKATA 700 029
WESTBENGAL

709 30-Sep-10 NEW DELHI OSWAL CLASSICS REHMATULLAH ROAD, NEAR 53 SUI PNB SBI BALDEV RAJ MALHOTRA
CHANDIGARH MOCHPURA, LUDHIANA T
ARM, CHANDIGARH ACHPM4535F
PUNJAB

710 31-Mar-09 DELHI Oswal Vinyl 2/49, Roop Nagar Delhi-7 1010 SUI BHUSHAN JAIN VIKAS JAIN 446141 446673 SHOBANA JAIN
DELHI Industries Ltd. T NA 446324 NA NA NA
Asset Recovery
Management Branch
Delhi
DELHI
711 6-Jun-18 MUMBAI P AND S SAKINA MANZIL NO 2,4 AAACP 4659 SUI UNION BANK PARESH CHHABILDAS SAHIL PARESH SHAH VIRAJ CHETAN SHAH
ARM, MUMBAI JEWELLERY FLOOR,RAJA RAM MOHAN 3737A T OF SHAH 1972557 2954305
ARM, MUMBAI ROY ROAD,OPP. CHARNI INDIA,SBI,AN 905535 BQYPS4678F
MAHARASHTRA ROAD STATION,MUMBAI DHRA AAOPS5416N
400004 BANK,ETC

712 26-Apr-19 BARODA P D CORPORATION B-1/9,CHIRAG CHS AAGCP 1344 SUI PRAVINBHAI DHANJIBHAI
SURAT CITY PVT LTD LIMITED,KHIRA 2426A T DHANJIBHAI MOHANBHAI
ROSARB SURAT NAGAR,SANTACRUZ(WEST) MANGUKIYA MR. MANGUKIYA MR.
GUJARAT MUMBAI-
400054,MAHARASHTRA ABOPM9705M ACXPM7368J

713 31-Mar-09 MUMBAI P J Pipes & Vessels 433, Vyapar Bhavan, 49, P 5001 SUI BHARAT JAYANTILAL GEETA BHARAT VORA
MUMBAI Ltd. D'Mello Road, Mumbai - 400 T VORA NA NA
ARMB, MUMBAI 009. "Natraj", 27/5, Swastic NA
MAHARASHTRA Society, N S Road, Vile Parle
West, Mumbai - 400 056.

714 14-Aug-18 NEW DELHI P K ENTERPRISES SHOP NO 8,CHADHA 90 SUI SUNITA SETH
JALANDHAR MARKET,PHAGWARA T MRS.(PROP)
ROSARB JALANDHAR
PUNJAB AJWPS6422R

715 30-Sep-09 KOLKATA P K Malhotra & 33-A, Manohar Pakur Road, 2162 SUI Rekha Malhotra P K Malhotra
KOLKATA Others (HUF) Kolkata - 700 029 T NA NA NA NA
ARMB, KOLKATA
WEST BENGAL

716 31.03.2014 LUCKNOW P S CONSTRUCTION ASHFAQ MARKET, 28 SUI PANKAJ SINGH

LUCKNOW RAHIMABAD, LUCKNOW T
RAHIMABAD
MADHYA PRADESH

717 30-Jun-08 AHMEDABAD P. M. MARKETING 309,SAMPADA COMPLEX, 92 SUI MANOJ B. TANTI LILAVATI M TANTI PARESH M.TANTI POORVA P.TANTI
AHMEDABAD (INC UNAPP INT) OPP:SHREE KRISHNA T
ARM AHMEDABAD CENTER,MITHAKATI CROSS
GUJARAT ROAD,NAVRANGPURA,AHME
DABAD

718 31-Dec-15 PUNE PADMaSHREE DR. ASHOK NAGER POST TAL.KEJ 125 SUI MSC BANK RAJANITAI ASHOKRAO SHIVAJIRAO RAMRAO V T PATIL
AURANGABAD VITHALRAO VIKHE DIST BID. T LTD PATIL MS. PATIL
AMBEJOGAL PATIL SSK
MAHARASHTRA

719 06.01.2016 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND 202 SUI RAM SUBHAWAN PAL
RAIPUR RAJASTHAN AGRO, T AKPPP6409F
TATIBANDH -RAIPUR DHANLAXMI NAGAR,
CHHATISGARH BHANPURI 493221

720 24-May-19 PUNE PALLAVI E-15,MARKET ANPPJ8 122 SUI ATISH SURGREEV BALAJI VAMANRAO BALAJI PRABHAKAR SAMBHAJI SUGREEV
AURANGABAD ENTERPRISES YARD,LATUR,DISTRICT LATUR 639L T JADHAV MR.(PROP) BHOSLE MR.(GUAR) DUTAL MR.(GUAR) GOVINDRAO VISHWANATH
ROSARB AURANGABAD 431512 KHAROSE JADHAV
MAHARASHTRA ANPPJ8639L ANTPB7967P AZOPD9935C MR.(GUAR) MR.(GUAR)

721 20-Feb-19 NEW DELHI PANKAJ VILL ATTA,GT ROAD BGIPK9 67 SUI PANKAJ KUMAR
JALANDHAR MANUFACTURING GORAYA,DISTT JALANDHAR 278D T MR.(PROP)
ROSARB JALANDHAR TRADING CO
PUNJAB BGIPK9278D
722 12-Oct-18 NEW DELHI PANNA LAL & HOUSE NO. MCPL NO-5187, 63 SUI PANNA LAL MR. DHEERAJ KUMAR RANJIT KAUR
DELHI METRO-II DHEERAJ KUMAR GALI NO.-4-5,KRISHAN T MRS.(GUAR)
ROSARB DMR-II NAGAR,KAROL BAGH,NEW ALIPL7070L EFVPK2181G
NEW DELHI DELHI-110005

723 31-Dec-16 NEW DELHI PARABOLIC DRUGS SCO 99-100 TOP 5662 SUI SBI,UNION PRANAV GUPTA VINEET GUPTA
CHANDIGARH LIMITED FLOOR,SECTOR 17B T BANK OF
SECTOR-17 CHANDIGARH-160017. INDIA,UCO,C
CHANDIGARH BI,ETC

724 30-Sep-13 MUMBAI PARAM D222/40, MIDC, NERUL, NAVI 408 SUI HITESH LABSHANKAR
MUMBAI METRO(S) ENTERPRISES MUMBAI T PANDYA (PROP)
ARM, MUMBAI
MAHARASHTRA AAGPP7974Q

725 26-Apr-19 PATNA PAREENA MOTORS BANSHI SADAN,CHAND AAECP1 1780 SUI AKHOURI GOPAL MR. AKHOURI NITESH MR. SANGEETA AKHOURI
PATNA PVT LTD CHOURA,GAYA,BIHAR-823001 576F T AKHOURIAS MS. NISHANT MR.
ROSARB PATNA AGEPG9126H AEZPN6431R
BIHAR AGPWA3080A AFBPN6363F

726 28-Feb-18 MUMBAI PAREKH ALUMINEX 601 AUTO COMMERCE 9325 SUI IOB,SBI,PNB, DEVANSHU PRAVIN DEEPEN ARUN PARESKH ALOK AGRAWAL KIRAN KUMAR C
CFS MUMBAI LTD HOUSE,KENNEDY T UNION,EXIM DESAI 2091316 6713703 PARIKH 73476 0
CFS MUMBAI BRIDGE,NANA 493980 AAIP6817G AAAPA5375Q 2515949
MAHARASHTRA CHOWK,MUMBAI-400007 AECPD9922Q ACPPP7408L

727 31.03.2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR 357 SUI DADUBHAI GANESHBHAI GANESHBHAI
ARMB GINNING & OIL KHODIYAR PRESS , VILLAGE - T CHAVDA AKNPC 9153H KHENGARBHAI CHAVDA
ARB, AHMEDABAD INDUSTRIES LAKHTAR DIST.
GUJARAT SURENDRANAGAR 382 775

728 3-May-18 NEW DELHI PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. DAMPS 61 SUI ANGAD SINGH
DELHI METRO-II METRO PILLAR NO 781 3280P T DR.(PROP)
DWARKA MOR
NEW DELHI DAMPS3280P

729 11.01.2017 RAJKOT PARTHIV TIMBER PLOT NO.3 ,SURVEY NO49, 74 SUI PANKAJKUMAR
BHUJ TRADERS MEGHPAR BORICHI ANJAR- T AMBALAL PATEL
LILASHAH CIRCLE KUTCH 370110 ADPPP7764G
GANDHIDHAM
GUJARAT

730 14-Aug-18 NEW DELHI PARVEEN KAUR R/O GALI NO-6,MOHALLA 35 SUI MANJIT SINGH MR. PARVEEN KAUR MRS.
JALANDHAR MRS. ,MANJIT BASANT NAGAR T
ROSARB JALANDHAR SINGH MR. PHAGWARA,VILLAGE-KHERA DKUPS2401C ASKPK7002L
PUNJAB DISTRICT KAPURTHALA
PUNJAB-144401

731 24-May-19 BHOPAL PARVEZ ABBAS H NO.127,BUNGALOW- AXGPA 29 SUI PARVEZ ABBAS RAVINDRA SINGH
BHOPAL D,WARD NO.9- 4296H T BHATIJA MR.(GUAR)
ROSARB BHOPAL PS.NAUGAWAN SADAT,TEHSIL- AXGPA4296H
MADHYA PRADESH AMROHA,JYOTIBA PHULE AEPPB2467P
NAGAR UP-244251

732 18.12.2017 AHMEDABAD PARVIN EXIM PVT A-507, SAFAI SOLITAIRE 1141 SUI .NASIRUDDIN A VHORA TANVIR A VHORA TAUSIF AHMAD
CFS LTD CORPORATE PARK MAKARBA , T 1668632 1683230 VHORA
CBB -AHMEDABAD AHMEDABAD - 380 051 6579304
GUJARAT

733 30-Jun-99 PUNE PATHEJA BROS. 250, A BOAT CLUB ROAD, 709 SUI MANSINGH PATHEJA PARAMJIT S.PATHEJA PARVENDRA GURVINDER VARINDER SWARNA KAUR
PUNE FORGING & PUNE 411 001 T S.PATHEJA S.PATHEJA S.PATHEJA
KARVE RD., PUNE STAMPING LTD.
MAHARASHTRA

734 12-Oct-18 BHOPAL PATWA LASUDIA MORI,DEWAS NAKA AACCP 2943 SUI SURENDRA PATWA MR. MONICA PATWA MRS. SURENDRA PATWA MONICA PATWA BHARAT MAHENDRA PHOOL KUWAR STAR CITY
INDORE AUTOMOTIVE PVT A.B. ROAD,INDORE(MP)- 2332B T 17271 27840 MR.(GUAR) MRS.(GUAR) PATWA(GUAR) PATWA PATWA CONSTRUCTION
ROSARB INDORE LTD 452012 ADMPP7104M AGQPP9051J MR.(GUAR) MRS.(GUAR) PVT LTD(GUAR)
MADHYA PRADESH ADMPP7104M AGQPP9051J AFTPP1350A
AHOPP5723G ADMPP8052E

735 14-Aug-18 AHMEDABAD PAVAN SALES 132,RAMRAJYANAGAR CHAR ADRPC 47 SUI LALITBHAI KHIMJI BHAI
AHMEDABAD SANITATION RASTA,N.H NO.8,RABARI 7581Q T CHAUHAN MR.(PROP)
KATHWADA COLONY,AMRAIWADI,AHMED
GUJARAT ABAD,380026 ADRPC7581Q

736 30-Sep-10 NEW DELHI PAVNEET KAUR OCEANIC TRADERS, SCO- 30 SUI PAVNEET KAUR MRS HARPREET SINGH
CHANDIGARH Mrs. & HARPREET 88,SECTOR 35-C, T
ARM, CHANDIGARH SINGH CHANDIGARH AEJPP1848N AIRPS0652B
CHANDIGARH

737 31.12.2015 NEW DELHI PAWAN KUMAR 316, 3 RD FLOOR ,SYNDICATE 32 SUI MAMATA RANI
ARMB TANWAR AND SMT HOUSE OLD ROHTAK ROAD , T
ALIPORE ROAD NEW MAMATA RANI NEW DELHI 110 026
DELHI
NEW DELHI
738 20-Feb-19 NEW DELHI PAYAL VILL ATTA,GT ROAD BKSPK7 69 SUI SURINDER KUMAR
JALANDHAR ENTERPRISES GORAYA,DISTT JALANDHAR 736C T CHHABRA MR.(PROP)
ROSARB JALANDHAR
PUNJAB BKSPK7736C

739 06.01.2016 PUNE PBK FASTNER PLOT NO 2 , S NO 76/81 , 255 SUI VIJAY RAMSHETTE AJIT RAGUNATHRAO DEVEN SANJAY ATUL
PUNE CITY NEW SIDDHESHWAR T BALURE ARCPB9596M KOTHALKAR PANDE INDRAKUMAR
PUNE CAMP -PUNE HOUSING SOCIETY , AUSPK1558P BROPP3641N BORA
MAHARASHTRA SAHAKARNAGAR PUNE 411 ABBPB3098B
009

740 11.01.2017 AHMEDABAD PEACE FLAT NO B-2 ,VASAVILLA 275 SUI KAMLESH RAMLAL RAMESH MAKANBHAI
GANDHINAGAR INFRASTRUCTURE FLAT,OPP.RANGOLI T PATEL RADADIA
INFOCITY AREA PVT.LTD PARK,NARANPURA 1710535 3457734
GANDHINAGAR AHMEDABAD 380013
GUJARAT

741 31-Dec-13 DELHI Pearl Studio Pvt. Plot No. –FC- 13, Sector 16-A, 7402 SUI OBC Prabodh Kumar Tewari Abhieshek Tewari
DELHI Ltd. Film City NOIDA. T 130318 117193
Barakhamba Road
DELHI
742 30-Sep-12 NEW DELHI PEARL VISION FLAT NO. 909, 9TH 15283 SUI IOB,OBC,SBH P. K. TEWARI ABHISHEK TEWARI
DELHI METRO-I PRIVATE LTD FLOOR,KAILASH BUILDING, 26 T ,PNB,BOI,SY 130318 117193
PARLIAMENT STREET KASTURBA GANDHI MARG, NDICATE,VIJ
DELHI NEW DELHI AYA

743 31-Dec-11 NEW DELHI PEER PANCHAL SWARAN VIHAR GUMPUL, 92 SUI RAMESH KUMAR RAINA SAID MOHD
JALANDHAR HONEY BEE PURKHOO, BARI BRAHAMNA T
GANDHI NAGAR KEEPING JAMMU ANHPR8619Q
JAMMU
JAMMU & KASHMIR

744 6-Jun-18 CHENNAI PERIYAKKAL 4/10,NEW COLONY,2ND APEPD4 91 SUI P

CHENNAI METRO TRADERS STREET,WEST SAIDAPET 768H T DHARMALINGAM(PROP)
SOW CARPET CHENNAI-15
TAMIL NADU APEPD4768H

745 28-Feb-17 MUMBAI PHADNIS 14, UPASA 3RD FLOOR L J 2021 SUI CENTRAL VINAY PRABHAKAR ANURADHA VINAY
ARM, MUMBAI INFRASTRUCTURE ROAD,MAHIM MUMBAI- T BANK OF PHADNIS(MR) PHADNIS(MRS) 0 0
ARM, MUMBAI LTD 400016 INDIA 307047 306829
MAHARASHTRA ABFPP6621C AIVPP1014C

746 26-Apr-19 MUMBAI PHOOLCHAND 238,AGARWAL AACCP 255 SUI MUKESH P JAIN MR. RAKESH P JAIN MR.
ARM MUMBAI METALS PVT LTD BUILDING,THAKURDWAR 5893M T
ARM MUMBAI ROAD MUMBAI 400004
MAHARASHTRA
747 30.06.2002 MUMBAI PIONEER DRUMS & 801/802,ALAKNANDA 53 SUI PRATAPRAI M.DESAI DAHSHAW R.DESAI
ARMB CONTAINERS NEELKANT T HUF
ARB MUMBAI VALLEY,RAJAWADI,GHATKOPA
MAHARASHTRA R (E), MUMBAI-400077

748 18.12.2017 RAJKOT PITRUKRUPA PONT NO4, KAGDADAI , 664 SUI JENTILAL J LIMBASIYA NAGJIBHAI S LIMBASIYA DINESH T BHARAT T HITESH T
RAJKOT COTTON R.S.NO.348 ,MORBI HIGHWAY T ADUPL2383C AKKPL1546L LIMBASIYA LIMBASIYA LIMBASIYA
RACE COURSE ROAD INDUSTRIES , VILLAGE KAGDADI AJWPL2716K AHSPL5455B ADVPL9242M
RAJKOT TAL.TANKARA .DIST.RAJKOT
GUJARAT 363650

749 30-Sep-12 NEW DELHI PIXION MEDIA PVT 909, 9TH FLOOR, KAILASH 31093 SUI IOB,SBI,OBC, P. K. TEWARI ANAND TEWARI
DELHI METRO-I LTD BUILDING, KG MARG, NEW T SBH,PNB,UBI 130318 116681
PARLIAMENT STREET DELHI - 110065 ,BOI,VIJAYA
DELHI BANK

750 31-Dec-13 DELHI Pixion Vision Pvt. Plot No. –FC- 13, Sector 16-A, 2934 SUI OBC Prabodh Kumar Tewari ANAND KUMAR TIWARI
DELHI Ltd Film City NOIDA. T 130318 116681
Barakhamba Road
DELHI
751 28-Feb-17 KOLKATA PIYARELALL 12, GOVERNMENT PLACE, 2497 SUI SBI,VIJAYA RAMESH KUMAR SIDDARTH AGARWAL MURAI LAL BAJORIA
KOLKATA METRO IMPORT & EXPORT EAST 1ST FLOOR KOLKATA- T BANK,KOTAK AGARWAL
IBB,KOLKATA LTD 700069 MAHINDRA,C
WEST BENGAL ANARA

752 31.12.2015 AHMEDABAD PIYUSHKUMAR AMARPURA VILLAGE, POST. 37 SUI PIYUSHKUMAR ASHOKKUMAR REVIBEN KOMALBEN
MEHSANA HEMRAJBHAI CHADA, TAL. KHERALU, T HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI
KHERALU CHAUDHARY & DIST.MEHSANA, PIN 384325 CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY
GUJARAT OTHERS

753 26-Apr-19 CHENNAI PJS KNIT NO 1/3 AAMFP 266 SUI A. PALANISAMY P. SUGANSARAN
COIMBATORE GARMENTS SENGATHAPURAM,8TH 0693E T MR.(PARTNER) MR.(PARTNER)
COTTON MARKET STREET,MANGALAM
TAMIL NADU ROAD,TIRUPUR 641604 BAYPP4436J CMCPS3292L

754 20-Mar-19 BENGALURU PLANCK 301,SRI RAMAKRISHNA AABCP 203 SUI AJITH MATHEW MR. CHILLIREGI SURESH MR.
HYDERABAD INFRATECH PVT RESIDENCY,3-4- 4258P T 338863 345576
ARM HYDERABAD LTD 515/15/1,LINGAMPALLY AHPPM8869H ACPPC6563P
TELENGANA HYDERABAD-500027
755 20-Mar-19 BHOPAL PLETHICO A.B.ROAD MANGLIA INDORE AABCP 3882 SUI ALLAHABAD SHASHIKANT PATEL MR. CHIRAG PATEL MR. HITESH THAKAR GAURI PARIKH
JABALPUR PHARMACEUTICAL MP 452003.C.O:SABNAM 3063G T BANK,IDBI,P 199120 199006 JAYESH MR. MS.
ARM JABALPUR LTD HOUSE,GROUND FLOOR,PLOT NB,SBI,EXIM AFVPP0343K ADHPP4699Q 3125216 206610
MADHYA PRADESH NO A/15-16,CENTRAL CROSS BANK
RD

756 30-Sep-14 CHENNAI PLUGGINS NO 111, 9TH STREET, G 449 SUI THIRUCHERAI GOPINATH
CHENNAI METRO COMPUTERS PVT BLOCK, CHINTHAMANI ROAD, T KRISHNAMOORTHY 1634456
MOUNT ROAD LTD ANNA NAGAR EAST, CHENNAI - AJAYRAGHUNATH AHGPG6656F
TAMIL NADU 600102 1634443
AGMPR3756J

757 12-Oct-18 BARODA PNS ENTERPRISES 20 A/1 PART II RAJ 66 NIRMALA MAHESH KISHORI MAHESH
BARODA CITY INDUSTRIAL PARK III ADWANI MS.(PROP) ADWANI MS.(GUAR)
ROSARB BARODA KARACHIYA SAVLI VADODARA
GUJARAT ADDPA8828L AWWPA5316R

758 12-Oct-18 BHOPAL POLYFLEX 201/202/404, ROYAL 77 SUI NITIN PANDEY PRASHANT GADEKAR
INDORE ENTERPRISES REGENCY, R.T.O T MR.(PARTNER) MR.(PARTNER)
ROSARB INDORE ROAD,LOKMANYA
MADHYA PRADESH NAGAR,INDORE(MP) CFTPP1438M AKNPG8272H

759 31-Mar-10 MUMBAI POOJA B-3,25/31,LALMANI BLDG, 30 SUI JAYANT R.KANANI

MUMBAI METRO(S) ENTERPRISES DR.A.M.ROAD, BHULESHWAR, T
THAKURDWAR - MUMBAI 400 002
MUMBAI
MAHARASHTRA

760 31-Mar-09 MANGALORE Pooja Roadlines 76, PATEL NAGAR, DENDELI, 124 SUI C.L. SRIDHAR CHOKKALINGAM SH. VEERAPPA SH. BAVAJI
HUBLI NORTH CANARA T (PROPRIETOR) MUDALIYAR NA U CHEKKI ABDUL
LAMINGTON ROAD NA (GUARANTOR) NA RAHEMAN
KARNATAKA NA NA

761 12-Oct-18 BHOPAL PRADEEP 126,SWASTIK 53 SUI PRADEEP

BHOPAL CONTRACTOR & GRAND,JATKHEDI,PO-MISROD T RAGHUWANSHI(PROP)
ROSARB BHOPAL SUPPLIER HOSHANGABAD ROAD
MADHYA PRADESH BHOPAL-462023 & J-2D,NEAR ANUPR7540K
ANKUR SCHOOL

762 14-Aug-18 BHOPAL PRADEEP JAIN HIG-3,SHIVAJI NAGAR BHOPAL 0 SUI PRADEEP JAIN(PROP) COMPROMISED AND
BHOPAL T CLOSED ON 13-
ROSARB BHOPAL ABMPJ2477K MARCH-2019
MADHYA PRADESH

763 31-Dec-14 NEW DELHI PRADEEP KUMAR & OM EXPORTS,611,B-09 ITL 53 SUI NA PRADEEP KUMAR RACHNA KUMARI
DELHI METRO-II RACHNA KUMARI TWIN TOWERS, NETALI T
EAST OF KAILASH SUBHASH PLACE,DELHI-34 BKMPK3375F ADPPR7442H
DELHI

764 29-Jun-18 MUMBAI PRADEEP PALIWAL B-6/7,SAFDARJUN ANCLAVE 2308 SUI PRADEEP PALIWAL VINAYAK BHATT
ARM, MUMBAI NEW DELHI 110057 T
ARM, MUMBAI AFZPP2408R
MAHARASHTRA
765 14-Aug-18 BHOPAL PRADEEP RAWAL NEAR BOI,VILLAGE 35 SUI PRADEEP RAWAL ASHOK RAWAL ANAD MR.(GUAR)
INDORE AND MR. ASHOK NEVRI,DEWAS,MP T
HATPAPIYA RAWAL AHNPR6627A
MADHYA PRADESH

766 31-Mar-10 MUMBAI PRADIP JITENDRA BLDG-35,DOSHI BHAVAN,Ist 25 SUI PRADIP JITENDRA
MUMBAI METRO(S) CHAUHAN FLOOR,35,SHADASHIV CROSS T CHAUHAN
BHAT BAZAR, MUMBAI LANE, GIRGAUM MUMBAI
MAHARASHTRA 400 004

767 12-Oct-18 MUMBAI PRAFUL GOURANG 2/133 J K BUILDING H G BEHPM 28 SUI PRAFUL GOURANG
MUMBAI METRO(S) MOHANTY ROAD,NO. 8 GAMDEVI 5891K T MOHANTY
TARDEO ROAD MUMBAI-400007
MAHARASHTRA BEHPM5891K

768 26-Apr-19 MUMBAI PRAKASH 1402,14TH FLOOR A AADCP 1678 SUI PRAKASH C KANUGO HEMANT P KANUGO
ARM MUMBAI STAINLESS PVT LTD WING,NAMAN 2707K T MR. MR.
ARM MUMBAI MIDTOWN,SENAPATI BAPAT 286366 309894
MAHARSHTRA MARG,ELPHINSTONE AFKPK2696F
ROAD,MUMBAI-400013

769 6-Jun-18 PUNE PRANAV PLOT NO. 51,FLAT 32 SUI PRANAV RATNAKAR
NAGPUR RATNAKAR NO.302,SHYAM T PAWESHKAR
MANEWADA PAWESHKAR APARTMENTS,GANESH
MAHARASHTRA COLONY,PRATAP AWEPP3545P
NAGAR,NAGPUR,440022
770 30-Jun-13 CHENNAI Prasanthi Organics 4/11, (450/1), 2nd Cross 32 SUI Mr. N. Mrs. V. Nalini, W/o Mr. Mr. V. Nagarajan Mr. N.
CHENNAI Pvt ltd street, 1st Main Road, G. K. T Venkatasubramaniam N. S/o. M. Nagasubramania
Asset Recovery Industrial Estate, Alapakkam, S/o Mr. C. K. Natarajan Venkatasubramaniam Wiswanathan m, S/o Mr.
Management Branch Porur, Chennai-600 116. Nagaswamy
Cheenai
TAMIL NADU

771 29-Jun-18 NEW DELHI PRASHAR & CO. B-683,ADARSH NAGAR 32 SUI ASHOK PRASHAR(PROP)
JALANDHAR PHAGWARA T
PHAGWARA AAPPP1045D
PUNJAB

772 14-Aug-18 BAREILLY PRATAP SINGH VILLAGE-GULADIYA TULA, PO- 38 SUI PRATAP SINGH
HALDWANI NAWABGANJ,TEHSIL- T
SIDCUL PANT NAGAR BILASPUR DISTT-RAMPUR
UTTAR PRADESH

773 30.09.2014 AHMEDABAD PRAVIN BHAGWAN VIL. AMARPUR, POST CHADA 28 SUI PRAVIN BHAGWAN RAMESH BHGAGWAN DEVJIBHAI SONALBEN
ARMB CHAUDHURY ,TAL ,KHERALU ,DIST T CHAUDHURY CHAUDHURY BHAGWANBHAI BHAGWANBHAI
ARB, AHMEDABAD MEHASANA CHAUDHRY CHAUDHARY
GUJARAT

774 30-Jan-18 BARODA PRAVINSINGH AT PO WADI TAL-UMARPADA ACLPV1 79 SUI PRAVINSINGH

BHARUCH JAGATSINGH DIST-SURAT(GUJARAT) 262C T JAGATSINGH
CHASVAD VASAVA VASAVA(PROP)
GUJARAT
ACLPV1262C
775 31-Jan-19 NEW DELHI PREEMINENCE 200 BLOCK-E SHASTRI NAGAR DQVPS 30 SUI RAJ KUMAR SONI
DELHI METRO-II MARKETING DELHI-110052 4835M T MR.(PROP)
ROSARB DMR-II
NEW DELHI DQVPS4835M

776 31-Mar-10 BHOPAL PREMIER BRASS & 8, INDUSTRIAL ESTATE, 1165 SUI RAMESH PAREKH BHAVANA PAREKH MRS JAGDISH PAREKH
BHOPAL METAL WORKS PVT GOVINDPURA, BHOPAL T
BHOPAL LTD
MADHYA PRADESH

777 30-Jun-09 CHENNAI PREMIER STEEL 39,MALAYAMPPAN STREET, 102 SUI UMAR FAROOK MOHAMMED FAROOK S.ASHOKAN G.R.NAIDU M.RAJENDRAN
CHENNAI METRO (INC UNAPP INT) MANNADY, CHENNAI 600 001 T
ARM, CHENNAI
TAMIL NADU

778 26-Apr-19 MEERUT PRERNA F1 NARAYAN TOWER,SANJAY AAACP 888 SUI JITENDRA KUMAR REKHA MANGLA MRS. JITENDRA KUMAR REKHA MANGLA MAHESHWARI
AGRA CONSTRUCTION PLACE,AGRA UP-282002 9599A T MANGLA MR. 3076669 MANGLA MRS.(GUAR) SEWASANSTHA
ROSARB AGRA PVT LTD 1632092 AHYPM5017G MR.(GUAR) 3076669 N
UTTAR PRADESH AHYPM5016H 1632092 AHYPM5017G SAHKARIAWASS
AHYPM5016H AMIT

779 23-Jan-19 KOLKATA PRITHVI FERRO CF-361,SECTOR-1,SALT LAKE AADCR 4286 SUI PNB BIJAY KUMAR GARODIA RAJIV AGARWALLA
KOLKATA METRO ALLOYS PVT LTD CITY,KOLKATA-700064 8843E T 44379 7365891
CFS KOLKATA ACCPG4986F ABMPA9017C
WEST BENGAL

780 29-Jun-18 KOLKATA PRO MINERAL ECOSPACE BUISNESS PARK AAFCP6 0 SUI SBI,AXIS SABYASACHI MISHRA SATYABRATA MISHRA KAILASH KUMAR GAURAV DALMIA RAGHUHARI JYOTIRMAYEE AYUSH KHAITAN HARI MACHINE NOBEL TR SHIVSHAKTI NAVNET SETTLED THROUGH
KOLKATA METRO PRIVATE LIMITED BLOCK B,6TH FLOOR,ACTION 696M T BANK,UCO,U 233852 32889 AGARWAL 9639 DALMIA INTERNATIONA MANUFACTURI UDYOG P. LTD.(GUAR) CONSULTANCY INTERNATIONA COMMUNICATI TRADING & NCLT AND CLOSED
INDIA EXCHANGE AREA-II,PLOT NO II F/11,NEW NION BANK ADBPM5171G ABXPM8430G 2393634 9597 L P. LTD(GUAR) NG & FINANCE LTD(GUAR) PVT. LTD(GUAR) L PVT. ON &INVST. INVESTMENT ON 29-MARCH-2019
WEST BENGAL TOWN,RAJARHAT,700156 OF INDIA AANPA4170C 0 P.LTD(GUAR LTD.(GUAR) CO(GUAR CO.(GUAR)
0

781 30-Jun-16 DELHI Promart Retail D-14, Ansa Industrial Estate, 2392 SUI Mr.Ashish Narendra Mr.Punit Shiv Kumar Promart Holdings Support B.L.Garments Guru Ram Das
DELHI India Pvt. Ltd. Sakinaka, Andheri (East) T Garg Agarwal Ltd.(formerly known Technologies Pvt. Pvt. Infotech Pvt.
BARAKHAMBA ROAD Mumbai-400072, 13343 325616 as Apple Green Ltd Ltd.U18101DL2 Ltd.
DELHI Maharashtra Power Ltd.) U72200DL2005PT 005PTC136912 U72200DL2005
U40108DL2010PLC1 C144094 PTC136413
97540

782 31-Mar-09 MUMBAI Prudential A-15, ANDHERI IND. EST., 22, 430 SUI MRS. LAV CHADHA NARESH CHADHA MRS. SWARAN
MUMBAI Polywebs Ltd. VEER DESAI ROAD, ANDHERI T NA NA CHADHA NA
ARMB,MUMBAI (W), MUMBAI 400058
MAHARASHTRA

783 6-Jun-18 MUMBAI PSL LTD KACHIGAM,DAMAN,UNION AAACP 27460 SUI ICICI,SBI,IOB, ASHOK YOGINDER PUNJ ASHOK SHARMA NARESH CHANDRA ALOK YOGINDER HARINDER HARSH PATERIA MANJULA RAJINDERKUMA CHITRANJANKU SURINDER PAUL
CFS MUMBAI TERRITORY OF DAMAN & DIU- 2734K T IDBI,CANARA 41911 42028 SHARMA PUNJ SHOURIE 197447 NAVINCHANDR R SURAJ BAHRI MAR BHATIA 0 0 0 0
CFS MUMBAI 396210 BANK,ETC AABPP8065D BQQPS0882R 54922 58049 400593 AFDPP6027Q A BHATIA 44364 JAGDISHCHAND 1005952
MAHARASHTRA ADWPS6154J AABPP8061H 7178575 AEYPB8236R RA GOEL AAAPB1732E
AACPB4786E 1372544
ACMPG7431K
784 12-Mar-19 BHOPAL PUNEET JAIN AND AGRICULTURE LAND 116 SUI PUNEET JAIN MR. JYOTI JAIN MRS.
BHOPAL JYOTI JAIN SITUATED AT ISLAM T
ROSARB BHOPAL NAGAR,PH 12,VIKASH KHAND- ADLPJ7996C
MADHYA PRADESH PHANDA,THE HUZUR,BHOPAL

785 30-Jun-14 CHANDIGARH Punjab Ferrics Pvt. G.T. Road, NH–1, Near Dutta 623 SUI Jatinder Pal Singh PARMINDER KAUR Mr. Paraminder
LUDHIANA Ltd. Fabricators, T 600941 2556219 Singh
Ludhiana Dhandari Kalan, Ludhiana
Punjab 1 . Punjab Ferrics Pvt. Ltd. G.T.
Road, NH–1, Near Dutta
Fabricators,
Dhandari Kalan, Ludhiana
786 14-Aug-18 BAREILLY PUNJAB SEEDS VILLAGE-BAILPOKHRA TEHSIL- 62 SUI NIRMAL SINGH(PROP)
HALDWANI CORPORATION KALADHUNGI DISTT-NAINITAL T
ROSARB HALDWANI BZJPS8224D
UTTAR PRADESH

787 30-Sep-09 PUNE PUSHPADANTESH MOHANBHAI NAGAR, 237 SUI NAROTTAM SAMBHU B.D.PATIL
AURANGABAD WAR SSK LTD SAMSHERPUR, T PATEL
NANDURBAR DIST:NANDURBAR
MAHARASHTRA

788 29-Jun-18 NEW DELHI QUALITY LIME NEAR ROMI DHABA,VILLAGE 84 SUI VEENA HANDA
JALANDHAR PRODUCTS SAHNI HOSHIARPUR T MRS.(PROP)
PHAGWARA
PUNJAB ABTPH4892H
789 31-Dec-15 BARODA R K D EXIM PVT PLOT NO 4,BLOCK NO 617 SUI SHAILESH K RADADIYA NEHAL S RADADIYA DILIP K RADADIYA
SURAT LTD 154,BHATHIJI T 3546124 3550313 3550351
AMBAJI ROAD FILAMENTS,BEGUMRA,KADOD ANBPR4705K BBCPR7118G BBCPR7117K
SURAT ARA,SURAT

790 6-Mar-17 KOLKATA R Piyarelall No.12, Government Place 2585 SUI SBI Ramesh Kumar Agarwal Varun Agarwal Niharika Devi Anshu Saraf Amar Nath Debabrata Das R Piyarelall Ramesh Kumar
KOLKATA International Pvt. (East) Kolkata-700069 T Dinodiya Singh Import & Export & Co. Ltd.
Overseas Branch Ltd. (Presently Ltd
Kolkata Known as
KOLKATA Dynametic
Overseas Pvt. Ltd.)

791 6-Jun-18 JAIPUR R S ENTERPRISES 14C NURSERY TALWADI,KOTA 133 SUI SANDEEP RAMANJEET KAUR
ARM JAIPUR 324005 RAJASTHAN T SINGH(PARTNER)
ARM JAIPUR BNLPK7848B
RAJASTHAN DFFPS3835L

792 30-Jun-09 CHENNAI R. K. GOLDSMITH E-16,JEWELLER COMPLEX, 44 SUI R.ANANTHAPADMANAB A.CHANDRAKALAVATHY K.S.PAPPUTHAI MRS R.SHANMUGHAM R.S.RAJESH R.S.PREMANAN
CHENNAI METRO PVT LTD MEPZ, CHENNAI 600 045 T HAN MRS @ EXPIRED @ EXPIRED KUMAR D
ARM, CHENNAI
TAMIL NADU

793 28-Feb-17 NEW DELHI R. K. MARKETING 5526 HARPHOOL SINGH 1495 SUI VINAY PRAKASH
DELHI METRO-I AGENCIES SADAR THANA ROAD,DELHI- T GOEL(PROP)
PAHARGANJ 110006
NEW DELHI

794 31-Dec-16 MUMBAI R.D JAIN & CO 504.5TH FLOOR GUPTA 790 SUI NARENDRA P. TIMBADIA MADHU N. TIMBADIA NIMIT N.TIMBADIA
ARM, MUMBAI BHAVAN CO-OP SOCIETY T
ARM, MUMBAI LIMITED,S.NO
MAHARASHTRA 37/1,AHMEDABAD
STREET,MUMBAI-400009

795 07.09.2018 CHANDIGARH R.S.ENTERPRISES PLOT NO-2222-A, MAIN TIBBA 2408 SUI RACHIT TULI-PAN-
LUDHIANA ROAD,OPP.STAR CITY T AAUPT5945P
MATA RANI CHOWK COLONY,ADJOINING EMM
LUDHIANA KAY GAS,LUDHIANA 141008
PUNJAB

796 28-Feb-17 MUMBAI RADHA RUKMINI 384/L,DABHOLKAR 667 SUI STANDARD PRADEEP GOYAL(MR) SUMAN GOYAL(MRS)
ARM, MUMBAI SPINNERS PVT LTD WADI,SECOND FLOOR T CHARTERED 1477231 1729033
ARM, MUMBAI KALBADEVI ROAD,MUMBAI- BANK ABTPG6785G AAFPG9663E
MAHARASHTRA 400002

797 31-Jan-19 BAREILLY RADHA SWAMI 530/9 JAGRITI VIHAR OPP ACUPK 98 SUI SANJEEV KUMAR
MORADABAD COTTON WATER TANK GARTH 7973N T MR.(PROP)
ROSARB MEERUT INDUSTRIES ROAD,MEERUT
UTTAR PRADESH ACUPK7973N

798 12-Oct-18 BARODA RADHAKRUSHNA FF 12 RATNADEEP GREEN NR AGYPP9 98 SUI KETANKUMAR

BARODA CITY ENTERPRISES VOHRA SHOW ROOM DABHOI 230B T GOVINDBHAI
ROSARB BARODA ROAD VADODARA PATEL(PROP)
GUJARAT
AGYPP9230B

799 26-Apr-19 AHMEDABAD RADHE COTTON SURVEY NO.255 P-20 AAPFR7 372 SUI SHAILESHBHAI VIJAYBHAI MAHENDRABHAI CHANDULAL DEVRAJBHAI CHANDUBHAI ARVINDBHAI
ARM AHMEDABAD AND OIL PP,SHIVAM COTTON 551J T GHANSHYAM NARBHERAMBHAI NARBHERAM BHIMJIBHAI SHAMJIBHAI AMARSHIBHAI MEGHJIBHAI
ARM AHMEDABAD INDUSTRIES INDUSTRIES,NESHDA(SURJI),T VARMORA(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) VIRAMGAMA(PAR BARASARA(PAR JIVANI(PARTNE KASUNDRA(PAR
GUJARAT ALUKA:TANKARA TNER) TNER) R) TNER)
AISPV4544Q AGLPJ6742M AGLPJ6748M
ASWPV5249C BKKPB0015P AXFPJ2774A CZAPK2917F

800 22-Mar-19 BARODA RAGHAV MADHAV 1027,1ST FLOOR WORLD AAFCR4 433 SUI ANKUSH SANJAY GUPTA ANIRUDH PANKAJ NEERAJ SANJAY RUCHIR ESHA RUCHIR
SURAT CITY FILAMENTS PVT TRADE CENTRE,RING 666P T MR. GUPTA MR. GUPTA MR. RADHAMOHAN MITTAL
ROSARB SURAT LTD ROAD,SURAT MITTAL MR. MRS.(GUAR)
GUJARAT AFSPG5081J AGXPG7537P AIAPG5884A
AHZPM0633P AZAPM1333M
801 29-Jun-18 PUNE RAGHUKUL CIVIL LINE,NAGPUR 313 SUI MANJU YASHWANT
NAGPUR INDUSTRY (PROP) T SANGLA
RANI DURGAWATI
MAHARASHTRA AQXPS9660D

802 4-Sep-18 JAIPUR RAHAT 34/110,ROAD NO-4 AAFCR3 380 SUI VIPUL KAUSHIK MR. KIRAN KAUSHIK MRS.
JAIPUR HEALTHCARE PVT PANCHWATI,UDAIPUR(RAJ)- 259L T 2921589 2922691
ARM JAIPUR LTD 313001 AHGPK3238D AINPK2362E
RAJASTHAN
803 20-Mar-19 BHOPAL RAHI BRICKS 65,VRINDAVAN AHSPT7 79 SUI KEWAL SINGH
BHOPAL NAGAR,BHOPAL 311C T THAKUR(PROP)
ROSARB BHOPAL
MADHYA PRADESH AHSPT7311C

804 26-Apr-19 CHENNAI RAHIMA LEATHER 50/2, 1ST FLOOR,PERANNA AAGCR 913 SUI UNITED CHENGANI FIDA SHABANA THABASUM ABDUL RAZAK MR. FUZAIL CHENGANI
ARM CHENNAI EXPORTS PVT LTD MAISTRY 1981C T BANK OF MOHAMMED MR. MRS. 6452951 MOHAMMAD MOHAMMAD
ARM CHENNAI ST,PERAMEDU,CHENNAI INDIA(SOLD 6452943 6452949 ARGPA2582A MR. AATHIF MR.
TAMIL NADU 600003 TO ARC) AAUPF2301B DMUPS3074K 6452944 6452946
AARPF1290J BXLPM6986L

805 07.11.2015 AHMEDABAD RAJ ENGINEERING PLOT NO 405/1 GIDC ESTATE, 36 SUI VINOD BHAGAVANBHAI AUBPP3433D
GANDHINAGAR WORKS SECTOR 28, GANDHINAGAR T PANCHAL
INFOCITY 382355
GANDHINAGAR
GUJARAT
806 20-Mar-19 BHOPAL RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR 202 SUI RAJENDRA SINGH NITIN GAOSHINDE
INDORE KASRAWAD,DIST.KHARGONE 6494G T TANWAR MR.(PARTNERS)
ROSARB INDORE MR.(PARTNERS)
MADHYA PRADESH AIDPG2131R
ADVPT3811G

807 31-Dec-15 BARODA RAJ 501,TRADE CENTRE RING 3667 SUI SBI JAGDISHBHIA K BODRA RAJESHBHAI A. VEKARIA TUSHAR SHAH
SURAT INTERNATIONAL ROAD,SURAT SEZ,UNIT T 64752 64733 2049526
UDHNA LTD 180,PLOT NO ABYPB6267B ANWPS2069I
GUJARAT 264,SACHIN,SURAT

808 20-Mar-19 MUMBAI RAJ V SILK MILLS 6/8,3RD FLOOR,OLD AAJFR9 188 SUI BHUPENDRA A PUROHIT BHALARAM A PUROHIT KASHIBAI B
ARM MUMBAI HANUMAN 997A T MR.(PARTNER) MR.(PARTNER) PUROHIT
ARM MUMBAI GALLI,KALBADEVI,MUMBAI 184483 1015380 MR.(PARTNER)
MAHARASHTRA AADPP3150F 333716

809 30.06.2014 MUMBAI RAJAT RAJAT ENCLAVE, 102/103, A 297 SUI PNB,UBI,BOI, INDRAJIT ARYA KISHOR KUMAR ARYA
ARMB PHARMACHEM LTD WING, GAYATRI T P&S 461324 461364
ARB, MUMBAI DARSHAN,THAKUR COMPLEX, BANK,ICICI,
MAHARASHTRA KANDIVLI (e), MUMBAI SCB,FB

810 14-Aug-18 BAREILLY RAJAT SPORTS AND 146 NEW MOHAN PURI NEAR 34 SUI AMRISH KUMAR(PROP)
MORADABAD HOISERY WORKS DYALESHWAR MANDIR T
ROSARB MEERUT MEERUT ACUPK7983Q
UTTAR PRADESH

811 8-Mar-18 MUMBAI Rajendra M Patil Flat No.904/B, B Wing, 469 SUI Nil
MUMBAI Silver Link, Hiranandani T
ARM Branch, Mumbai Estate, Ghodbunder Road,
MAHARASHTRA Thane-400604

812 14-Aug-18 MUMBAI RAJENDRA PRASAD C 401 MY FAIR MARIDEN 48 SUI RAJENDRA PRASAD
MUMBAI METRO(S) LALCHAND JAIN CEASAR ROAD AMBOLI T LALCHAND JAIN
ARM MUMBAI ANDHERI WEST MUMBAI
MAHARASHTRA 400058

813 31.01.2019 BARODA RAJENDRABHAI 2-20, MAIN MIDDLE FALIYA, 42 SUI RAJENDRABHAI PAN-AOVPP5524R
BARODA CITY BHAGWANBHAI VILLAGE- GANPATPURA, T BHAGWANBHAI
RAOPURA VADODARA BHAGAT(PATEL) TALUKA-KARJAN,DIST- BHAGAT(PATEL)
GUJARAT VADODARA

814 31-Jan-19 BHOPAL RAJESH DANGI GRAM SEMRADANGI,TEHSEEL BXGPD 40 SUI RAJESH DANGI ARVIND DANGI MATHURA PRASAD
BHOPAL & DIST SEHORE 5950E T MR.(GUAR) DANGI MR.(GUAR)
ROSARB BHOPAL BXGPD5950E
MADHYA PRADESH BWTPD0982N

815 31.03.2002 CHENNAI RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR 56 SUI RAJESH KATARIA
CHENNAI METRO - 2 STREET, SOWCARPET, T
VELLORE CHENNAI 600 079
TAMILNADU

816 3-May-18 PUNE RAJESH SHAMJI FLAT NO 3,BUILDING NO.D1 42 SUI RAJESH SHAMJI
PUNE PANGHAL "GREEN OASIS" FREEN FIELD T PANGHAL(PROP)
PIMPAL SAUDAGAR SOCIETY,SR NO 109,PIMPRI
MAHARASHTRA PUNE CDMPP3603D

817 14-Aug-18 BARODA RAJESH SILK MILLS SHOP NO. 106,LOWER 0 RAJESHKUMAR ACCOUNT
SURAT CITY GROUND FLOOR,MAHALAXMI KARAMCHAND COMPROMISED AND
ROSARB SURAT MARKET,RING ROAD SURAT NANDWANI(PROP) CLOSED ON 12-
GUJARAT MARCH-2019.
AAYPN9477G PRESENT
OUTSTANDING 0.

818 31-Dec-13 NEW DELHI RAJINDER PAL SINGHI COMPLEX, MANDI 66 SUI MADHU SINGHI SMT.
JALANDHAR VINOD KUMAR GOBINDGARH T (PROP)
MANDI GOBIND GARH
PUNJAB ABWPS0813N
819 30-Jun-09 BHOPAL RALSON 3/14,PALMOHAN 2285 SUI UBI, IDBI RAJNISH PAHWA RAJEEV PAHWA S.P.PAHWA SAMITA PAHWA
BHOPAL INDUSTRIES LTD APARTMENT, NORTH WEST T
ARM JABALPUR AVENUE, PUNJABI BAG, NEW
MADHYA PRADESH DELHI

820 20-Feb-19 LUCKNOW RAM PRASAD AND VILL-BISAHAR PO- 33 SUI RAM PRASAD PARAS NATH MR.
VARANASI PARAS NATH BADAI,GHORAWAL DIST T
ROSARB VARANASI SONBHADRA
UTTAR PRADESH

821 19-Jul-17 BAREILLY RAMA PAPER 4KM STONE NAJIBABAD ROAD 0 SUI PRAMOD KUMAR ARUN GOEL ACCOUNT SETTLED
DEHRADUN MILLS LTD KIRATPUR,BIJNOR-DIST T AGARWAL 35058 UNDER COMPROMISE
BASIKIRATPUR 246731 38838 AHTPG8513L AND CLOSED ON 13-
UTTAR PRADESH AMOPK4488L JULY-2018. 36.05 CRS
AMOUNT RECIEVED

822 29-Jun-18 BENGALURU RAMALINGESWAR NO.85,2ND FLOOR, S.F-9 G.R. 100 SUI M.
ARM BENGALURU A FERTILISERS SHETTY COMPLEX 3RD T RAMAKRISHNA(PROP)
ARM BENGALURU MAIN,1ST CROSS N.T.
KARNATAKA PET,BENGALURU-560002 AAQPR1681Q

823 14-Aug-18 PATNA RAMANANDI BANSI SADAN,CHAND AAECR1 3623 SUI CENTRAL AKHOURI GOPAL MR. SANGEETA AKHOURI AKHOURI NISHANT AKHOURI NITESH MEGHA NEHA AKHOURI RAMANANDI RAMANANDI PAREENA
PATNA HOTEL AND CHAURA, PS-CIVIL LINES DIST- 015M T BANK OF 725999 MRS. MR. MR. AKHOURI MRS. MRS. AUTOMOBILES MOTORS PVT. MOTORS PVT
GAYA RESORTS LTD GAYA,PIN-823001,BIHAR INDIA,ALLAH AGEPG9126H 726022 1191389 PVT. LTD(GUAR) LTD(GUAR) LTD(GUAR)
BIHAR ABAD AGWPA3080A AFBPN6363F AEZPN6431R AIXPA9206D AIRPA6946Q
BANK,BOI AAECP1576F

824 30.09.2014 AHMEDABAD RAMANBHAI VIL. CHOTIYA ,POST CHADA - 27 SUI SMT. KAMUBEN BHARATBHAI
MEHSANA UMIYASHANKAR KHERALU ,DIST MEHASAN T UMIYASHANAKR RAWAL UMIYASHANKAR
KHERALU RAWAL RAWAL
GUJARAT

825 14-Aug-18 BHOPAL RAMENDER SINGH GURU KRIPA,54 CP COLONY 62 SUI RAMENDER SINGH
BHOPAL GURJAR MORAR,GWALIOR T GURJAR
ROSARB BHOPAL
MADHYA PRADESH AMYPG6575A

826 30.09.2014 AHMEDABAD RAMESH VIL. AMARPUR, POST CHADA 37 SUI RAMESH BHAGWAN DEVJI BHAGWAN SONALBEN
ARMB BHAGAWAN ,TAL ,KHERALU ,DIST T CHAUDHURY CHAUDHURY BHAGWAN
ARB, AHMEDABAD CHAUDHURY MEHASANA CHAUDHURY
GUJARAT

827 20-Feb-19 MUMBAI RAMKA SILK 191/E,GROUND FLOOR,9TH AACCR 1559 SUI BANK OF SHARAD ROCHLANEY KIRAN ROCHLANEY MR. KANCHAN S
ARM MUMBAI HOUSE PRIVATE CAVEL CROSS LANE,DR VIGAS 0696N T INDIA MR. 1075910 ROCHLANEY MRS.
ARM MUMBAI LIMITED STREET,KALBADEVI,MUMBAI- 1075979 ADZPR1370E 1076134
MAHARASHTRA 400002 AABPR8485M ADJPR6846D

828 31-Dec-08 CHENNAI RAMKASHYAP 53,BISHOP GARDEN, CHENNAI 187 SUI SRINIVAS ADAPA SANDHANA KUMAR JUDE JEYA PRAKASH T.Y.VENKAT
CHENNAI METRO INVESTMENTS LTD 28 T 372497 GOPALAN 2725303 RAMANI
ARM, CHENNAI 1963609 2880699
TAMIL NADU

829 30-Sep-13 KOLKATA Ramsarup 7/C, Kiran Shankar Roy Lane, 896 SUI PNB, UBI, Mr. Aashish Jhunjunwala Mr. Naveen Gupta, (@) Mr. Aayush Suresh Mr. Krishna Mr. Bimal Pradip Kumar Shambhu Nath
KOLKATA Industrial First Floor, Hastings Chamber, T IDBI, Axis, 351451 422133 Lohia, (@) Murari Lal (@) Kumar Das Kairi
ARM Branch Kolkata Corporation (Unit Kolkata-700001 OBC, AB, 491390 161666 Jhunjunwala 6543850 6551693
WEST BANGAL of Ramsarup UCO, IOB, (@)
Industries Ltd), SBI, Federal, 358072
BOI, ICICI,
SIDBI,ING,
DCB, IFCI.

830 30-Sep-13 KOLKATA Ramsarup Lohh 7/C, Kiran Shankar Roy Lane, 2440 SUI PNB, UBI, Mr. Aashish Jhunjunwala Mr. Naveen Gupta, (@) Mr. Aayush Suresh Mr. Kandenja Mr. Lalit Mohan Mr. Pradip Kumar Shambhu Nath
KOLKATA Udyog, (Unit of First Floor, Hastings Chamber, T IDBI, Axis, 351451 422133 Lohia (@) Krishna Rai, (Ind) Chatterjee,(@) Mohammed Das Kairi
ARM Branch Kolkata Ramsarup Kolkata-700001 OBC, 491390 (@) 900070 Shahid Aftab, 6543850 6551693
WEST BANGAL Industries Ltd), AB,UCO, IOB, 629937 (@)
SBI, Federal, 1363518
BOI, ICICI,
SIDBI,ING,
DCB, IFCI.

831 12-Oct-18 BARODA RANG ENTERPRISE C 103 PARAM PARADISE,B/H 134 TEJAS MAHENDRABHAI MANILAL MOHANBHAI NANKIKAUR
BARODA CITY RAMESHWAR SCHOOL,GORTI BHATT MR.(PROP) RANA(GUAR) PRATAPSINGH
JETALPUR ROAD,VADODARA,GUJARAT MAHERA
GUJARAT 390021 BVDPB8860L MRS.(GUAR)

CMYPM4998M
832 26-Apr-19 AHMEDABAD RANGOLI SURVEY AAPFR8 568 SUI BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR
ARM AHMEDABAD INDUSTRIES NO.135/2/P,MOUJEGANGUN, 081B T THAKKAR MR(PARTNER) LAVJIBHAI SURESHBHAI
ARM AHMEDABAD TAL-BHABHAR,DIST- THAKKAR(PARTNER) MR.(PARTNER)
GUJARAT BANASKATHA ADTPT6588L
ADXPT3168L AILPT6719J

833 12-Mar-19 AHMEDABAD RANGOLI OIL SURVEY NO. AAPFR8 64 SUI BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR
AHMEDABAD INDUSTRIES 135/2/P,MOUJEGANGUN,TAL- 918M T THAKKAR MR.(PARTNER LAVJIBHAI SURESHBHAI
ARM AHMEDABAD BHABHAR,DIST-BANASKATHA THAKKAR(PARTNER) THAKKAR(PARTNER)
GUJARAT ADTPT6588L
ADXPT3168L AILPT6719J

834 19-Jul-17 KOLKATA RANI SATI PULSES B/18/10, KRITIBASH 428 SUI PRAVEEN SHANKAR JAI SHANKAR GUPTA BABY GUPTA SMT. MOHINI GUPTA
ARM KOLKATA PVT. LTD. MUKHERJEE ROAD,KOLKATA- T GUPTA 3060898 SMT.
ARM KOLKATA 700067 3060888 AGGPG0955N AGGPG0953L
WEST BENGAL AFXPG8788F AGGPG0952M

835 28-Feb-18 BARODA RANISATI TEXTILE 228,KRISHNA AIEPS6 42 SUI SMITA J SOMANI(PROP)
SURAT MARKET,RINGROAD,SURAT 036J T
PRIME ARCADE AIEPS6036J
GUJARAT
836 20-Feb-19 BHOPAL RANJEET LAND:30,MP NAGAR,ZONE AASFR1 3436 SUI GURJEET HARSH KAUR(PARTNER) GURJEET HARSH TARANJEET JATINDER
JABALPUR AUTOMOBILES II,BHOPAL 240H T SINGH(PARTNER) SINGH(GUAR) KAUR(GUAR) SINGH(GUAR) KAUR(GUAR)
ARM JABALPUR BVBPK4739C
MADHYA PRADESH AAVPB1474E AAVPB1474E DVGPK4739C BFFPS1006F ABLPB5875G

837 12-Oct-18 BHOPAL RANJIT ASSOCIATES 268,RACHANA NAGAR BLOPS7 52 SUI RANJIT SINGH
BHOPAL BHOPAL 014L T MR.(PROP)
ROSARB BHOPAL
MADHYA PRADESH BLOPS7014L

838 14-Aug-18 NEW DELHI RANJIT SINGH & H NO 926-C,ADARSH 40 SUI RANJIT SINGH MR. BALBIR SINGH MR.
JALANDHAR BALBIR SINGH NAGAR,PHAGWARA & T
ROSARB JALANDHAR VILLAGE NIHALGARH,PO ALSPS8063Q ALSPS8064K
PUNJAB JAGATPUR JATTAN,TEHSIL
PHAGWARA(PB)

839 12-Oct-18 PUNE RASOYA PROTIENS 20/21 RASOYA HOUSE AABCM 2675 SUI SBI,IDBI,VIJA ANIL N LONKAR MR. SAMEER Y DAMLE MR. ANIL N LONKAR
NAGPUR LIMITED WARDHA ROAD,SITA NAGAR 1757C T YA 282816 3133940 MR.(GUAR)
PRATAP NAGAR NEAR SNEHA NAGAR NAGPUR BANK,KARUR AAHPN2701Q AFKPD2850C 282816
MAHARASHTRA VYASA AAHPN2701Q
BANK,BOI

840 21.09.2016 NEW DELHI RATHI SUPER STEEL NO.207, VARDHMAN MAYUR 13968 SUI BOB,UBI,SYN GAURAV RATHI YAGYA VRAT SINGH
DELHI METRO-I LIMITED MARKET,AT CSC MAYUR T DICATE,KARN 5742 7083
CONNAUGHT CIRCUS VIHAR PHASEIII ,KONDLI ATAKA,TMBL
NEW DELHI GHAROLI NEW DELHI 110096
NEW DELHI

841 6-Jun-18 LUCKNOW RATNAGARBHA H NO MINI LIG 4/9, SECTOR- AAECP1 1256 SUI RAM KISHAN AGARWAL KISHAN AGARWAL
ARM LUCKNOW AGRO PVT LTD H,JANKIPURAM,LUCKNOW- 432E T 482236 482259
ARM LUCKNOW 226021 ADNPA5581C ADOPA0673Q
UTTAR PRADESH

842 29-Jun-18 PUNE RAUNAK C-68,SATIDHAM 71 SUI PRADIP N CHANDRAKANT

NAGPUR ENTERPRISES MARKET,SAROJ T KALASKAR(PROP) GOVINDRAO
AMRAVATI CHOWK,AMRAVATI UDAKHE(GUAR)
MAHARASHTRA

843 28-Jul-18 HYDERABAD RCL Technologies H.No.13-11-153/1a, 934 SUI NIL Basi Reddy Suresh Rapuri Raja
HYDERABAD Samantha Nagar Colony, T Reddy
ARM Branch, Hyderabad Fathenagar,
TELANGANA Hyderabad-500018

844 28-Feb-17 KOLKATA REI AGRO LTD "EVEREST HOUSE" 46 C, 43200 SUI ANDHRA SANDIP SANJAY JUNJHUNWALA
CFS KOLKATA CHOWRINGHEE ROAD 15TH T BANK,DHANL JHUNJHUNWALA
CFS KOLKATA FLOOR, ROOM NO 15-B AXMI
WEST BENGAL KOLKATA-700071 BANK,CBI,UC
O,UBI

845 28-Feb-18 MUMBAI RELIANCE CABLES FLAT NO 12,3RD FLOOR,SHATI 260 SUI PRAKASH J. SHAH CHANDRA KANT J. LALIT J. SHAH
ARM, MUMBAI AND CONDUCTORS SADAN,SHANTI VILLA CHSL,45- T 975030 SHAH 974663
ARM, MUMBAI PVT LTD TELLE PARK,ANDHERI(E) AAEPS3515L 974552 AAGPS6956B
MAHARASHTRA MUMBAI-69 AAEPS3516K

846 31.12.2015 AHMEDABAD REVABHAI UNAD VILLAGE, TAL. 28 SUI REVABHAI HEMRAJBHAI
MEHSANA HEMRAJBHAI KHERALU, DIST.MEHSANA, T CHAUDHARY
KHERALU CHAUDHARY PIN 384325
GUJARAT

847 18.12.2017 RAJKOT RIDDHI SIDDHI R.S.NO.151/3, JASAPAR 1983 SUI ANKIT SURESHBHAI .KANUBHAI LALJIBHAI
RAJKOT COTSPIN PVT.LTD ROAD, AT-MOTA T LOTIYA VEKARIYA
DHEBARBHAI ROAD DAVDA.TAL.GONDAL .DIST 2317223 6541908
RAJKOT RAJKOT 360 311
GUJARAT
848 21.09.2016 RAJKOT RIDDHI SIDDHI SURVEY NO251/P-2, RAJKOT 1845 SUI LABJIBHAI POPATBHAI GAURIBEN LAVJIBHAI VIJAYBHAI
RAJKOT COTTON JAMNAGAR HIGHWAY AT T KAKADIYA KAKADIYA AQVPK2839G LAVJIBHAI
JAGNATH PLOT RAJKOT GINNING&PRESSIN MOTARAMPAR TAL 1790295 KAKADIYA
GUJARAT G PVT LTD PADDHARI 360 110 6644952

849 31-Dec-15 NEW DELHI RIDHI SIDHI 2542/7,2ND FLOOR,GALI NO- 490 SUI ASHOK SONI
DELHI METRO-II JEWELLERS 7,BEADONPURA,KAROL Bagh, T
PUSA ROAD NEW DELHI-110005 APCPS5249C
DELHI

850 12-Oct-18 BARODA RINKI TRADING C/102 PARAM PARADISE B/H 175 SUI HITESHA TEJAS BHATT ILAYASHBHAI AJIJBHAI
ARM BARODA COMPANY RAMESHWAR SCHOOL GOTRI T MRS.(PROP) SOLANKI MR.(GUAR)
ARM BARODA VADODARA
GUJARAT BIXPB9169H

851 31-Dec-16 CHENNAI RISHER 1/150,OTTIYAMBAKKAM 384 SUI C.CHELLAKUMAR G JAYASUJATHA

CHENNAI METRO ENGINEERING & MAIN ROAD,SITHALAPAKKAM T 629828 5317982
T NAGAR COMPONENTS PVT VILLAGE,CHENNAI 600126 ADMPC2178G ADRPJ9855A
TAMIL NADU LTD

852 14-Aug-18 AHMEDABAD RITESH ENTERPRISE D-133,ZAVERI IND. DNBPS 32 SUI RITESH KUMAR J.
AHMEDABAD ESTATE,SINGARVA,KATHWAD 7781D T SOLANKI(PROP)
KATHWADA A,AHMEDABAD 382430
GUJARAT DNBPS7781D

853 29-Jun-18 NEW DELHI RIYA ENTERPRISES SHOP NO.9 CHANDHA 90 SUI AJAY SHARMA(PROP)
JALANDHAR MARKET,PHAGWARA T
PHAGWARA ANWPS3442B
PUNJAB

854 14-Aug-18 NEW DELHI RKB ENTERPRISES STREET NO 08,KOTRANI ROAD 54 SUI RAKESH KUMAR
JALANDHAR PHAGWARA(PUNJAB) T BHANOT(PROP)
ROSARB JALANDHAR
NEW DELHI AFKPB8779G

855 31-Mar-09 DELHI Rockland Leasing 81-A, HIMALAYA HOUSE, 23 113 SUI J.M. CHAWLA V.M. THAPAR V.K. JAIN ARUN CHAWLA
DELHI Ltd KG MARG, NEW DELHI. T NA NA NA
Asset Recovery
Management Branch
Delhi
DELHI
856 28-Feb-18 KOLKATA ROSHAN CREATION 22/1/1/2,MANOHAR PUKUR AACCR 37 SUI GOBINDA LAKSHMAN CH.
KOLKATA METRO ROAD KOLKATA 700029 2144C T NASKAR(PARTNER) NASKAR(PARTNER)
GIRISH PARK 0
WEST BENGAL ANWPG3277N AESPN5845E

857 31-Mar-13 MUMBAI ROSHAN UNIT NO 11-12, ATLANTA 1945 SUI MR MAXIM EDWARD MRS ANITHA M MR C N THOMAS
MUMBAI ELECTRICAL ESTATE, HANUMAN TEKDI T MATHIAS MATHIAS S/O NEHEMIAH
GOREGAON, MUMBAI COMPANY PRIVATE ROAD, VITBHATTI GOREGAON 1336709 1336662 THOMAS
MAHARASHTRA LIMITED (W) MUMBAI 400 063 (GUARANTOR)

858 19-Jul-17 LUCKNOW ROTOMAC GLOBAL 201, CITY CENTRE,63/2,THE 45663 SUI BOI,IOB,UNI VIKRAM KOTHARI(MR) RAHUL KOTHARI(MR) SADHNA
KANPUR PVT. LIMITED MALL, KANPUR-208004 T ON KOTHARI(MRS)
IBB MALL ROAD BANK,ALLAH
UTTAR PRADESH ABAD
BANK,OBC

859 6-Jun-18 CHENNAI ROVEE 2/383 SATHYYAVANI MUTHU AFVPR0 61 SUI J AROKIYARAJ(PROP) B. VISHALATCHI(GUAR) B. RAJA(GUAR) B.
CHENNAI METRO ENTERPRISES ST.GERUGAMBAKKAM 375P T NANDAGOPAL(GU
SOW CARPET SRIPERUMSUDUR TALUK AFVPR0375P AR)
TAMIL NADU CHENNAI 600122

860 14-Aug-18 CHENNAI ROWTHER NAINA 270/1,MAIN 27 SUI ROWTHER NAINA

MADURAI MOHAMMED ROAD,KARUR,AVUIDAIYAR T MOHAMMED MR.
ROSARB MADURAI KOVIL TALUK,PUDUKKOTTAI
TAMIL NADU DISTRICT-622204

861 28-Feb-17 MUMBAI ROXTON ITALY 381-F,NARROTTAM WADI 584 SUI CHHAGANRAJ UDAJI MANBIR SINGH SUJITKUMAR R
ARM, MUMBAI CLOTHING PVT LTD KALBADEVI ROAD MUMBAI T PUROHIT CHHABRA TIWARI 0
ARM, MUMBAI MUMBAI CITY MH 400002 IN 1938846 5297095 2519910
MAHARASHTRA

862 31.12.2015 BHOPAL ROYAAL FEEDS VIL. BHIMBHORI, P.O. 32 SUI JITINDER KAUR SAHANI
RAIPUR CHHATAUD, TAL. TILDA, DIST. T
TILDA RAIPUR
CHATTISGARH
863 31.12.2015 BHOPAL ROYAAL HATCHERY VIL. BHIMBHORI, P.O. 56 SUI JITENDER KAUR SAHANI
RAIPUR CHHATAUD, TAL. TILDA, DIST. T
TILDA RAIPUR
CHATTISGARH
864 29-Jun-18 BAREILLY ROYAL INDUSTRIES 196,KAISER GANJ DELHI ROAD AAHFR 50 SUI ASHUTOSH SAURABH
MORADABAD MEERUT 5882N T JINDAL(PARTNER) AGARWAL(PARTNER)
MEERUT
UTTAR PRADESH AFOPJ4603D AHNPA5281H
865 30-Sep-14 NEW DELHI ROYAL REGENCY PLOT NO. 151-152, POCKET E- 0 SUI MOHAN THAKUR PARDEEP KR THAKUR SOLD TO ARC
DELHI METRO-II FASSIONS PVT LTD 15, SECTOR-8, ROHINI, NEW T 1521966 1625708
KAROLBAGH DELHI - 110085 ACDPT9575C AADPT2585N
DELHI

866 28-Feb-18 BARODA ROYAL STAR IMPEX B-1,KRUSHNAGAR,NEAR ANBPR 40 SUI SHAILESH K.
SURAT CITY BARODA 4705K T RADADIYA(PROP)
PRIME ARCADE PRISTAGE,VARACHHA
GUJARAT ROAD,SURAT ANBPR4705K

867 18.12.2017 RAJKOT ROYAL WOOD B-4/9 , 3 RD FLOOR , 1058 SUI RAKESH GUPTA .SHASHI GARG SANDEEP KUMAR
BHUJ PVT.LTD MIANWALI NAGAR , PASCHIM T 3400502 695966 GUPTA
GANDHIDHAM -BHUJ VIHAR , DELHI- 110 087 7571153
GUJARAT

868 31-Mar-10 BENGALURU RUPA STEELS LTD PLOT 35,MODEL CD, A 105 SUI OBUL REDDY PRATAP OBUL REDDY
A.P. I BLOCK,3RD T REDDY PRABHAKAR REDDY
ARM, HYDERABAD FLOOR,KANTISIKHARA
ANDHRA PRADESH APARTMENTS,
PUNJAGUTTA,HYDERABAD

869 20-Feb-19 NEW DELHI RUPESH KUMAR L 2/12 BUDH VIHAR PHASE-1 CGSPK3 26 SUI RUPESH KUMAR SINGH SEEMA SINGH MRS.
DELHI METRO II SINGH AND SEEMA NEW DELHI-110086 834L T MR.
ROSARB DMR-II SINGH CWJPS7320G
NEW DELHI CGSPK3834L

870 20-Mar-19 MUMBAI RUSAM 3RD FLOOR SAMBHAV AAECR1 199 SUI JITEN SHAH MR. MONA SHAH MRS. DHARMEN R SHAH
ARM MUMBAI DEVELOPERS PVT HOUSE,2ND FLOOR,VEERA 288E T 21815444 3298349 MR.
ARM MUMBAI LTD DESAI ROAD,ANDHERI AAJPS2375R
MAHARASHTRA WEST,MUMBAI AAJPS2376N

871 31-Mar-09 DELHI Russo Foods 75, SOUTH ANARKALI EXTN., 0 SUI NO Mrs. RAJESHWARI V.K. VIDYARTHI SHAKUNTALA Account Closed
DELHI KRISHNA NAGAR, NEW DELHI T NA (PROPRIETOR) (GUARANTOR) DEVI
Asset Recovery NA NA (GUARANTOR)
Management Branch NA
Delhi
DELHI
872 3-May-18 BARODA RUTU MARKETING BESIDES RANDHAVA 242 SUI NIMISHABEN MONALBEN VIHAR VIHAR ABRAHM
ARM BARODA PVT LTD TRANSPORT, DUMAD ROAD T MANISHBHAI BAROT BRAHMABHAT BHATT
ARM BARODA NEAR EXPRESS HIGHWAY 5213915 5211219 5268954
GUJARAT CROSSING DUMAD BARODA AEUPB9257Q AOJPB8092A

873 31.12.2010 MUMBAI S B METAL CRAFTS 27, AHMEDABAD STREET, 357 SUI UBI, SBI SURESH KUMAR ANJU BERIWAL
ARMB P LTD CARNATH BUNDER, MUMBAI T BERIWAL
ARB, MUMBAI 400009
MAHARASHTRA

874 20-Mar-19 BHOPAL S J RICE MILL VILL-BIREBHAT,AHIWARA,TEH- AEUPJ9 161 SUI MARA PHALLY JOSEPH LOVELY JOSEPH
RAIPUR DHAMDHA DIST-DURG(C.G) 831Q T MR.(PROP) MRS.(GUAR)
ROSARB RAIPUR
CHATTISGARH GSIPP4730L AEYPJ7870B

875 20-Feb-19 AHMEDABAD S K ELECTRODE AT BHAT,TAL:-DASCROI,DIST:- CPKPP7 26 SUI JAY SANJAYBHAI PATEL VIDYABEN V PATEL SANJAYBHAI JITESH V PATEL
AHMEDABAD AHMEDABAD & F103,SATYA 482N T MR.(PROP) MRS.(GUAR) VASUDEVBHAI MR.(GUAR)
MASKATI MKT. APARTMENT,NEAR BHOOMI PATEL MR.(GUAR)
GUJARAT NAGAR SOCIETY AHMEDABAD CPKPP7482N AEAPP9451J
AOLPP9768H

876 28-Feb-18 BARODA S K FINE PACK PLOT NO. 5/A BLOCK NO. 148 APLPS3 182 SUI MD.SOHEL MOHD
BHARUCH BUILDING NO. 190, OLYMPIA 320M T ISMAIL ESSACK(PROP)
I E ANKLESHWAR GALI MOTA BORSARA ROAD
GUJARAT KIM SURAT GUJARAT APLPS3320M

877 30-Jan-18 PUNE S K TRADERS 28,GOKUL PETH,NAWAB AREA AGQPK 534 SUI SANDEEP HARISH
NAGPUR CANAL ROAD NAGPUR 1570P T KEWLANI(PROP)
SITABULDI
MAHARASHTRA AGQPK1570P

878 14-Aug-18 LUCKNOW S M ENTERPRISES UGF 104,OM PLAZA,SECTOR 36 SUI SHALINI MISHRA
LUCKNOW 19,INDIRA NAGAR,LUCKNOW- T MRS.(PROP)
ROSARB LUCKNOW 226016
UTTAR PRADESH AWNPM3383P

879 30-Jun-13 CHENNAI S Mogan Fashions Office at No.20, Kambar 0 SUI Mr. S. Mogan Mr. Srinivasan. P. A S/o Account Closed
CHENNAI Proprietor Mr. S. Street, Metha Nagar, Chennai- T Mr. Arumuga Mudaliar
ARM Branch Chennai Mogan, 600029. P. K. (GUARANTOR)
TAMIL NADU

880 6-Jun-18 AHMEDABAD S P ENGINEERS E-4,ARBUDA ESTATE NEW ABTPV5 34 SUI HARVINDER
AHMEDABAD RANIP AHMEDABAD 382480 916G T
CHANDKHEDA ABTPV5916G
GUJARAT
881 28-Feb-18 BARODA S Q SQUEEZERS HOUSE NO. 163,OAM SAI JAM 673 SUI ATISH VIKASH SAVE PRIT ANIL PATIL HEMANT RAMESH RAVINDRA ANAND GOVIND JIWAN
VALSAD PRIVATE LIMITED BAPADA,ASVALI T 3637910 3637907 MHATRE PURUSHOTTAM VASANT RAUT GAWAD
UMBERGAON ROAD,BORDI,DAHANU,THANE CFFPS8117C BGYPP1079B 1332343 PATIL 5280174 5271392
GUJARAT ,MAHARASHTRA-401701 ABNPM9780B 5271418 AEPPR4764K ADDPG6178P
AJSPP5954H

882 28.06.2016 RAJKOT S R CORPORATION SURVEY NO 29 , BEHIND 92 SUI RUPABEN S BATHANI (

BHUJ KANDLA WAY BRIDGE T PATEL) AMGPP6530Q
LILSHAH CIRCLE MITHIROHAR -TAL
GANDHIDHAM BHUJ GANDHIDHAM 370210
GUJARAT

883 29.12.2014 CHANDIGARH S R SALES AGENCY GALI NO 9 BATALA ROAD 25 SUI PRIYA SOOD
JALANDHAR AMRITSAR -PUNJAB T
CIVIL LIANE AMRITSAR
PUNJAB

884 30.09.2010 BHOPAL S S BROTHERS 78, GUJARPURA, BHOPAL 25 SUI SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA
BHOPAL NORTH T
T T NAGAR, BHOPAL
MADHYAPRADESH

885 22-Mar-19 BHOPAL S S MOULDER A/2,BHARAT MATA AAICS6 477 SUI SANJAY MANTRI MR. HARSH MANTRI MR. PAWAN MANTRI
JABALPUR PRIVATE LIMITED MARKET,G.E. ROAD,POWER 416P T 318260 1255696 MR.
ARM JABALPUR HOUSE,BHILAI DURG CT AKMPM6603P ADYPM2967R 318483
MADHYA PRADESH 490011 IN AKMPM6602N

886 28-Feb-17 NEW DELHI S. K. TRADERS SHOP NO. 4,WARD NO. 534 SUI MOOL CHAND
DELHI METRO-II 7,SHEIKH WARA OLD, T GUPTA(PROP)
K G MARG FARIDABAD
NEW DELHI

887 31-Mar-11 NEW DELHI S.K.INTERNATIONA 1186/201,IInd FLOOR, GEM 94 SUI CORPORATIO RAM NARAYAN
DELHI METRO-I L PLAZA CHATTA MADAN T N BANK
ARM, NEW DELHI GOPAL,CHANDNI CHOWK,
DELHI DELHI

888 30-Jun-13 BANGALORE S.M. Service No. 3030/3502, Ward No.14, 40 SUI Mrs. Padmavathi
BANGALORE- SOUTH Station, Prop. Mr. V Gaffar Khan T NA
Kolar Jayaram Mohalla, Chintamani, Srinivas
KARNATAKA apura Town and Taluk, Kolar
District.
889 30-Sep-15 MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR SRA 29 SUI SAMSUDDIN A SHAIKH
MUMBAI METRO(N) SOCIETY,ANDHERI(WEST),MU T MR.
MINDSPACE MBAI-400058
MAHARASHTRA

890 2-Mar-17 MANGALORE S.N.Cashews 137/3, Soorgoli, Belve Post 366 Sampath Kumar Shetty Premila Shetty
UDUPI and Village, Kundapura Taluk,
HALADY BRANCH UDUPI Udupi-576212
KARNATAKA

891 28-Feb-17 AHMEDABAD S2M GLOBAL PVT FLAT NO. 8-9,1ST 700 SUI VIRENDRA S SHETH(MR) RITA V. SHETH(MRS)
AHMEDABAD LTD FLOOR,VASANT MAHAL,C T 370350 6426413
ARM AHMEDABAD ROAD,MARINE AAACS8137P
GUJARAT DRIVE,MUMBAI-400020.

892 06.01.2016 PUNE SACHIN S.NO.19, GONDHALE NAGAR, 53 SUI SACHIN YASHWANT
PUNE CITY YASHWANT NEAR KUDAKE CHOWK , T RANAWARE
RAVIWAR PETH - PUNE RANAWARE SHIVAJI ROAD HADAPSAR AGMPR1292F
MAHARASHTRA PUNE 411 028

893 14-Aug-18 KOLKATA SADHIKA TRADING 28E,RAMKRISHNA SAMADHI 29 SUI SUMAN ROY(PARTNER) GUNADHAR
KOLKATA METRO ROAD,KOLKATA-700054 T MONDAL(PARTNER)
ROSARB KOLKATA AHFPR7851N
METRO AJBPG6295M
WEST BENGAL

894 31-Mar-13 ERANAKULAM SAGAR EXIM SADIYA BUILDING, ST.RITA’ S 30 SUI NA MR. D.JOSEPH S/O MR. MRS. AMMINI
KOCHI ROAD, PONNURUNNI T P.J.SEBASTIAN K.N.RAMACHANDRAN W/O. D.JOSEPH
VYTTILA VYTTILA KOCHI---682019 (PARTNER) S/O NARAYANA (PARTNER)
KERALA NA MENON (PARTNER) NA
NA

895 29-Jun-18 KOLKATA SAHA ENTERPRISES 21/4 B.T. ROAD,OPPOSITE BYPPS7 31 SUI SUMIT KUMAR
GREATER KOLKATA SARASWATI 189J T SAHA(PROP)
BARRACKPORE PRESS,BELGHORIA,KOL-
WEST BENGAL 700056 BYPPS7189J

896 6-Jun-18 MUMBAI SAHARSH PROFILES SHOP NO 'O' NEW JAWAHAR 80 SUI PRATAP J. VASA PARAS P VASA
ARM, MUMBAI PVT LTD MANSION,DR BABA SAHEB T 1043464 1043580
ARM MUMBAI JAYEKAR ABWPV8814C AAAPV8070D
MAHARASHTRA MARG,THAKURDWAR
ROAD,MUMBAI-400002
897 14-Aug-18 NEW DELHI SAHIB VPO GOHAWAR,TEHSIL 25 SUI LOVTINDER KAUR(PROP)
JALANDHAR ENGINEERING GORAYA,DISTT JALANDHAR- T
ROSARB JALANDHAR WORKS 144409 AMFPK2417A
PUNJAB

898 24-May-19 BARODA SAI BOUTIQUE NEAR ROKADNATH POLICE AIGPB9 0 SUI GIRDHARI CHETANDAS CHANDA GIRDHRI PRAKASH JAGATRAI AMOUNT FULL
BARODA CITY CHOWKI,NAVA 340Q T BHAGCHANDANI CHETANDS KANJANI RECOVERED AND
ROSARB BARODA BAZAR,VADODARA MR(PROP) BHAGCANDANI(GUAR MR.(GUAR) ACCOUNT CLOSED ON
GUJARAT 28-MAY-2019
AIGPB9340Q AITPB0407H BZCPK9504R

899 31-Jan-19 BARODA SAI ENTERPRISES SHOP NO.1,99 AD RAJ HARSH AUXPP 318 SUI DILIP PRAJAPATI
BARODA CITY COLONY,NAYAPURA,KOLAR 1131E T MR.(PROP)
ARM JABALPUR ROAD BHOPAL
MADHYA PRADESH AUXPP1131E

900 31-Jan-19 BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR BZDPD 60 VAIBHAV M DAVE
BARODA CITY CHAR RASTA,GOTRI-SAMTA 4180P MR.(PROP)
ROSARB BARODA CITY ROAD,VADODARA-390021
GUJARAT BZDPD4180P

901 30-Dec-15 DELHI SAI GARMENTS PLOT NO 5, GALI NO 1, 38 SUI VINISH ARYA GIRISH KUMAR
DELHI VGL PVT LTD BHARAT VIHAR, LAKARPUR T 3576853 3576831
OVERSEAS BRANCH, FARIDABAD-121009
Delhi (HARYANA)
DELHI

902 30-Sep-16 AHMEDABAD SAI INFOSYSTEM SAI CARE , SUPER 9494 SUI SBI,SBBJ,IDBI SUNIL BHAI S KAKKAD PRAKASH R MISHRA MAHESH R JANTHE SUNIL KAMLA MANISH NILESH
AHMEDABAD (INDIA) LTD PLAZA,VASTRAPUR,AHMEDAB T ,ALLAHBAD 613257 1286217 6633660 PRASAD SINGH KUMAR K NARENDRA
ASHRAM AD BANK ACKPK8595Q 0 PATEL KUMAR
GUJARAT THAKKAR

903 31.03.2016 RAJKOT SAI RAM IMPEX S NO.248/2 ,RABARI PLOT , AT 248 SUI CHANDUBHAI DEVJIBHAI
BHUJ MITHI ROHAR GANDHIDHAM T PATEL AJLPP2119B
LILASHAH CIRCLE KUTCH 370240
GANDHIDHAM
GUJARAT

904 30-Jun-09 CHENNAI SAIBABA No.5/1,2,3,4 SRI DEVI 83 SUI P.SURESH S.VISHNU MOHAN K.S.SAMPATH
CHENNAI METRO BOREWELLS (INC KUPPAM, T
ARM, CHENNAI UNAPP INT) VALASARAWAKKAM,CHENNAI
TAMIL NADU , 600 087

905 31-Jan-19 BHOPAL SAINATH NETAJI MARKET,KHURSIPAR AIQPM 39 SUI MANJU BAI MODI
RAIPUR MARKETING CHOWK,SECTOR-11,G.E 1007M T MRS.(PROP)
PANDHARI ROAD,BHILLAI
MADHYA PRADESH AIQPM1007M

906 28-Feb-18 BARODA SAINATH PAPER STATION ROAD, DUNGRI TAL 413 SUI SHASHKANT GHELABHAI RAMILABEN
ARM BARODA MILL VALSAD T PATEL(PARTNER) SHASHIKANT PATEL
ARM BARODA SMT.(PARTNER)
GUJARAT AAKFS8222N
ADLPP9411C

907 31-Dec-13 DELHI Saini Dewatering 106, Block-A,Village- 27 SUI Kirpal Singh
DELHI Proprietor Shri Bharola,Majlis Park, Adarsh T
ARMB DELHI Kirpal Singh Nagar, New Delhi-110033
DELHI

908 3-May-18 BARODA SALASAR BALAJI SHOP NO C-303,KUBERJI ACYFS3 491 SUI SHESHNARAYAN INDRAVADAN HIRALAL
SURAT CITY SYNTHETICS PARK, B/S BELGIUM 324F T SRIRAM INTWALA(PARTNER)
PARLE POINT SQUARE,NEAR DELHI TIWARI(PARTNER)
GUJARAT GATE,RING ROAD SURAT ABCPP1403D
AFFPT6193P

909 6-Mar-17 DELHI Samsun Cables Pvt. A-2/121, Ground Floor, 297 SUI Rajesh Kumar Gupta Anu Gupta Mamta Sharma
DELHI Ltd. Jankpuri, New Delhi-110058 T 1139133 2958411 3044213
Gurgaon Branch, New
Delhi
DELHI

910 31-Dec-15 NEW DELHI SANDEEP SHARMA FLAT NO 204-A GH-105 42 SUI SANDEEP SHARMA DR. RANJANA SHARMA
CHANDIGARH DR. & RANJANA SEC20,NEW EXECUTIVE T MRS.
ARM, CHANDIGARH SHARMA MRS. SOCIETY,PANCHKULA
PUNJAB

911 29-Jun-18 JAIPUR SANDEEP SINGH GRAM-LAXMIPURA DFFPS3 30 SUI SANDEEP SINGH(PROP)
KOTA KELWADA,BARAN(RAJ) 835L T
RAMPURA 325205 DFFPS3835L
RAJASTHAN
912 30-Sep-09 CHENNAI Sangam Organics & B-68, I Main Road, 586 SUI S GAUTHAMAN S MAHENDRAN HEMA MAHENDRAN RENUKA S ANUSUYA A PRABHAKAR
COIMBATORE Chemicals Ltd. Ramalingah, Tiruchirapalli. T NA NA GAUTHAMAN NA NA
TIRUCHIRAPALLI NA
TAMIL NADU
913 31-Dec-16 CHENNAI SANGAM PHARMA NO-5,DANIEL STREET,WEST 356 SUI G JIASANKAR(PROP)
CHENNAI METRO DISTRIBUTORS TAMBARAM,CHENNAI- T
MUDICHUR 600045 AEJPJ1303E
TAMIL NADU
914 3-May-18 BAREILLY SANJAY SINGH SO VILLAGE-KHERI PO-NAKUR, AYPPS4 26 SUI SANJAY SINGH MANOJ RATHORE MANISHA RATHORE
DEHRADUN KRISHAN PAL DISTT-SAHARANPUR 913D T
HAKIKATNAGAR SINGH AYPPS4913D AGYPR4804R AHSPR5145G
UTTAR PRADESH

915 27.10.2017 AHMEDABAD SANJAYBHAI AT HARIPURA KAMPA 46 SUI

SABARKANTHA DHANJIBHAI PATEL P.O.SATRADA TAL MALPUR T
ANIYOR - 3833345
GANDHINAGAR
GUJARAT

916 30-Sep-10 MUMBAI SANJEEV SANKALP TRADING CO,SHOP 29 SUI JANKALYAN SANJEEV H.BASANTANI KAJOL S.BASANTANI
MUMBAI METRO(N) BASANTANI & F/18, FIRST FLOOR,DADAR T SAHAKARI,
KHAR, MUMBAI KAJOL BASANTANI WEST, MUMBAI MODEL CO- AEKPB4065J AAHPB9302M
MAHARASHTRA OP BANK

917 30-Jun-13 MEERUT Sanjeev Kumar N-254, Shivalik Nagar, 66 SUI Mr. Sanjeev Kumar Jain, Mr. Manjoor Ahmed Mrs. Rukhsana Beig Mrs. Shikha Jain
MEERUT Engineers & Haridwar T NA Beig, S/o Late Mustafa W/o Mr. Manjoor W/o Mr. Sanjeev
Haridwar Branch Contractors. Beig, Ahmed Beig, Kumar Jain
UTTARANCHAL Proprietor Mr. NA NA NA
Sanjeev Kumar
Jain,
918 31-Dec-13 MUMBAI SANKET C/302, 3RD FLOOR, SUYOG 75 SUI BABAN B. GAWDE JALINDER B BORHADE RUPALI P GAWDE
MUMBAI METRO(S) INDUSTRIES CO.OP.HSG.SOC.LTD, SECTOR T (PARTNER) (PARTNER) MRS. (PARTNER)
ARM, MUMBAI M, PLOT NO 57-
MAHARASHTRA 58,KOPARKHAIRANE,NAVI AEEPG0876Q AEKPB4496D ABRPG1374R
MUMBAI-709

919 30-Sep-11 NEW DELHI SANYOG H-3/112, VARDHAMAN PLAZA 62 SUI PRASHANT JAIN
DELHI METRO-I ENTERPRISES TOWER, NETAJI SUBHASH T
ARM, NEW DELHI PLACE, PITAMPURA, DELHI
DELHI

920 28-Feb-18 LUCKNOW SAPNA SINGH 3/34 VIRAT K LAND GOMTI ARGPS7 36 SUI SAPNA SINGH
LUCKNOW NAGAR LUCKNOW 909H T MRS.(PROP)
T C OFFICE LUCKNOW
UTTAR PRADESH ARGPS7909H

921 10.06.2014 NEW DELHI SARANIA TRADERS 2 B ( N.NO. 2215/15), NEAR 44 SUI ANKIT AGGARWAL
ARMB MANOJ JEWELLERS GALI, T
FARIDABAD JAWAHAR COLONY, MAUJA
NEW DELHI SARAN, DT. FARIDABAD

922 26-Apr-19 BHOPAL SARTHAK 8,JAYANT ACQPP 258 SUI JITENDRA PRAJAPATI
ARM JABALPUR ENTERPRISES PARISAR,NANAKHEDA,UJJAIN 3050M T MR.(PROP)
ARM JABALPUR & 66,BARKHEDI,MAIN
MADHYA PRADESH ROAD,BHOPAL ACQPP3050M

923 26-Apr-19 MUMBAI SARVOM STEELS P 28/1/1,1/2,1/3,30/1/2 AALCS3 916 SUI OWASIS NOORI MR. SHOIB NOORI
ARM MUMBAI LTD SARSHI P.O. KONE,TALUKA 238A T 1857498 1857487
ARM MUMBAI WADA,DIST,THANE AAAPN4070B ABRPN1929R
MAHARASHTRA

924 31-Mar-10 BHOPAL SASMI ORGANICS 202-A, VEER NARIMAN ROAD, 33 SUI KRISHNA IDALJI SHYAMLA IDALJI CHAKRAPANI YAMI SHALINI YAMI
INDORE PVT LTD MUMBAI T
RATLAM
MADHYA PRADESH

925 20-Mar-19 CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE WAY AAQFS 151 SUI P. RAVICHANDRAN R. RANI MRS.(PARTNER) C PERIYASAMY
CHENNAI METRO COLONY EXTENSION,TIRUPUR- 2156K T MR.(PARTNER) MR.(PARTNER)
ARM CHENNAI 641607 ADGPR3229R
TAMIL NADU AGNPR0366D

926 31.03.2009 PUNE SATAV RAJA APARTMENT,LAKAKI 2759 SUI UCO,UNION, MAHENDRA C. SATAV
PUNE CITY INFRASTRUCTURE RD,MODEL COL.,PUNE T SYNICATE,ID 1770806
SHIVAJI HSG. SOC PVT.LTD. BI
BR,PUNE
MAHARASHTRA
927 30-Jun-04 BARODA SATKAR ASIAN HOUSE, 3RD 64 SUI SHAILESH NATWARLAL RAMESHCHANDRA SUMAN SINGH
BARODA FERTILIZERS FLOOR,118, MODI STREET T SHAH PARWAL
RAOPURA BARODA FORT, MUMBAI 400 001
GUJARAT

928 8-May-18 MUMBAI Satramdas & 47, Victoria Road, Mustafa 1687 NIL Nanda M Agicha Chandni S Agicha Sweta S Agicha Gautam P Agicha
MUMBAI Company Bazar, Mumbai-400 010
Mandiv Branch, Mumbai
MAHARASTRA

929 22-Mar-19 KOLKATA SAUNDARYA 18 MIRZA GALIB STREET,2ND AANCS 483 SUI BIMAL KUMAR NEHA AGARWAL MS. ROHIT AGARWAL
KOLKATA METRO FASHION TRADERS FLOOR,KOLKATA WEST 5876Q T AGARWAL MR. MR.
ARM KOLKATA PVT LTD BENGAL-700016 2206638 AMAPK0539Q 2206625
WEST BENGAL AHRPA3636L AFVPA7409R

930 30.09.2002 AHMEDABAD SAURASHTRA DUNGAR ROAD,AT 34 SUI MAHESH D.LADUMOR VALLABH N.LADUMOR DINESH NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B.
ARMB FOOD P.LTD. RAJULA,DIST.AMRELI T K.LADUMOR DR. LADUMOR J.LADUMOR K.LADUMOR RANA
ARB, AHMEDABAD
GUJARAT
931 20-Mar-19 NEW DELHI SAWAN POULTRY HARION ROAD,SAMRALA BWCPK 85 SUI HARPREET KAUR SUKDEV SINGH SATVEER SINGH VINEET HARJINDER
CHANDIGARH FARM DISTT-LUDHIANA,PUNJAB 1831L T SMT.(PROP) MR.(GUAR) MR.(GUAR) AGGARWAL KAUR
ROSARB CHANDIGARH MR.(GUAR) SMT.(GUAR)
PUNJAB BWCPK1831L APKPS8316N AQPPS4537D

932 28-Feb-18 KOLKATA SAYATA FABRICS 773,JAWPUR ROAD,KOLKATA- ACQPC 29 SUI SUPRIYA
KOLKATA METRO 700074 8014J T CHOWDHURY(PROP)
GIRISH PARK
WEST BENGAL ACQPC8014J

933 14-Aug-18 BAREILLY SCHOLARBEAM 81 GUPTA COLONY AASCS8 94 SUI AMIT GARG SARMISHTA GARG MRS.
MORADABAD EDUCATION TRANSPORT NAGAR MEERUT 667A T 2191289 6504049
ROSARB MEERUT PRIVATE LTD AGDPG5855A BKXPS6433H
UTTAR PRADESH

934 6-Jun-18 PUNE SEETADEVI FLAT NO12,5TH 32 SUI SEETADEVI HARMENDER

PUNE HARMENDER FLOOR"SUMANSHANTAI"ASHI T CHOUDHARY MRS.
KHARDI CHOUDHARY SH SOCIETY,NEAR DURGA
MAHARASHTRA MATA TEMPLE AGYPC7340M
SOMNATHNAGAR,VADGAONS
HERI

935 07.09.2018 BHOPAL SHAILESH JAIN, HOUSE NO-33, RAJENDRA 43 SUI SHAILESH JAIN-PAN- VARSHA JAIN -PAN- AADARSH JAIN-PAN-
INDORE VARSHA JAIN, NAGAR, INDORE-452012 T AMFPJ7583G AMQPJ4720N AMOPJ9089J
NAVLAKHA INDORE ADARSH JAIN HOUSE NO-33, RAJENDRA
MADHYAPRADESH NAGAR, INDORE-452012

936 31-Dec-15 NEW DELHI SHAKTI 2446/10 WARD NO 1314 SUI SHAKTI SONI MR. KIRAN SONI MRS.
DELHI METRO-II ORNAMENTS PVT XVI/KHASRA NO 341 BLOCK M T 3141019 3141147
KAROL BAGH LTD SITUATED AT BEADON PURA ASKPS3176M APCPS5239N
DELHI KAROL BAGH NEW DELHI-
110005

937 14-Aug-18 NEW DELHI SHAKTIMAN VILLAGE RATOL ROHI,OLD ABPFS9 25 SUI DAVINDER NARINDER SINGH
JALANDHAR BIOTOUCH TALWANDI ROAD ZIRA 477D T KUMAR(PARTNER)
ROSARB JALANDHAR FEROZPUR AUDPS3399B
PUNJAB AFXPK9006Q

938 26-Apr-19 CHANDIGARH SHAKTIMAN M 31 NEAR POLICE AAQCS 1369 SUI HARVINDER OBEROI MR. SONIA RANI OBEROI RITESH OBEROI MR.
ARM CHANDIGARH CEMENTS & STATION,YAMUNANAGAR & 4885G T 598438 MRS. 3597581
ARM CHANDIGARH PACKAGING VILLAGE RAJPUR,SADHAURA AAAPO5538K 598491 AAWPO3570H
PUNJAB INDUSTRIES LTD BILASPUR ROAD,DISTT AACPO4312M
YAMUNANAGAR

939 31-Dec-02 LUCKNOW SHAKTIMAN 33/2, UTTAR TOLA, 26 SUI SHIV KUMAR AGRAWAL
ALLAHABAD TRADERS RAJPUTANA DIST:MAU T (DECEASED)
ARM, ALLAHABAD
UTTAR PRADESH

940 07.09.2018 LUCKNOW SHALINI MISHRA D-133, VIBHUTI KHAND, 28 SUI SHALINI MISHRA(PAN-
LUCKNOW W/O SURAJ GOMTINAGAR, LUCKNOW- T CWSPM1913J
GOMTINAGAR, MISHRA 226010
LUCKNOW
UTTARPRADESH

941 31-Dec-05 NEW DELHI SHAMKEN B-1/A-20 MOHAN CO- 1177 SUI H.B.CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI SUMIT
DELHI METRO-I MULTIFEB LTD. OPERATIVE IND.ESTATE, T 1562674 1560666 1562933 CHATURVEDI
ARM, NEW DELHI MATHURA ROAD, NEW DELHI
DELHI

942 10.06.2014 PUNE SHANESHWAR YEOLA ROAD, NEAR KISAN 59 SUI VAISHALI NANA
NASHIK TRADING HOTEL, VINCHUR, TAL.: T SHIRSATH
VINCHUR NIPHAD, DIST : NASHIK,
MAHARASHTRA MAHARASHTRA

943 30-Jan-18 NEW DELHI SHASHANK D-851 BASEMENT,SARASWATI APQPP 102 SUI SANDEEP
DELHI METRO-II CREATION VIHAR,NEW DELHI-34 7228E T PANDEY(PROP)
PASCHIM VIHAR
NEW DELHI APQPP7228E

944 31-Jan-19 BARODA SHASHANK FLAT NO-W/902,9TH AASCS9 50 SUI BHAVIK ASHOKBHAI ANITA BHAVIK SHAH
SURAT CITY FASHION PRIVATE FLOOR,NAND ENCLAVE WEST 369M T SHAH MR. MRS.
ROSARB SURAT LIMITED OPP LALBHAI
GUJARAT STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F

945 24-May-19 BHOPAL SHASHANK C 35/1, 4TH AXAPM 29 SUI SHASHANK MAURYA RAVINDRA SINGH
BHOPAL MAURYA FLOOR,PANCHSHEEL 3897J T BHATIJA MR.
ROSARB BHOPAL VIHAR,DELHI-110017 & AXAPM3897J
MADHYA PRADESH HOUSE NO.12-B II FLOOR AEPPB2467P
MALVIYA NAGAR,NEW DELHI
946 20-Feb-19 PATNA SHASHI KANT MALIABARI,KHIRU CHOWK P.S- AQOPK 69 SUI SHASHI KANT MR.
PATNA K.HAT,PURNEA BIHAR PIN- 0156D T
ROSARB PATNA 854301 AQOPK0156D
BIHAR

947 28-Feb-18 BARODA SHASHIKANT & CO STATION ROAD,DUNGRI TAL 60 SUI SHASHIKANT
BARODA CITY VALSAD T GHELABHAI PATEL
ARM BARODA
GUJARAT ADLPP9361K

948 31-Dec-13 MUMBAI SHASHWAT UNIT NO.307, 8-OBEROI 0 SUI UBI RAVIN JHUNJHUNWALA NARENDRA MOHAN K. K. PANDA BRAHMANANDA PRAVEEN REEL DIPTI RANJAN GURUPRASAD S C KUCHAL SOLD TO ARC
MUMBAI METRO(S) INTERNATIONAL GARDEN ESTATE, CHANDIVALI T VERMA MISRA PATNAIK PAL
ARM, MUMBAI LTD FARM ROAD, CHANDIVALI, ACYPJ4715H
MAHARASHTRA MUMBAI-72

949 31-Dec-13 KOLKATA SHIMANSHU NICCO HOUSE, 4TH FLOOR, 2, 773 SUI J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI
KOLKATA METRO VYAPARIK KENDRA HARE STREET, KOLKATA - T
BRABOURNE ROAD LTD 700001
WEST BENGAL

950 28-Feb-18 PUNE SHIRBHATE SERVO PLOT NO.1, NEAR FARSHI AMRPS 312 SUI RAJESH BABARAO
NAGPUR PETROLEUM STOP,RAJAPETH,DASTUR 7449E T SHIRBHATE(PROP)
SAINAGAR,AMRAVATI NAGAR CHOWK,VIMAL
MAHARASHTRA NAGAR,AMRAVATI AMRPS7449E

951 18.12.2017 RAJKOT SHIRDI PLY SURVEY NO.129, VILLAGE 96 SUI BINDIA RAKESH GUPTA
BHUJ AGENCY MODVADAR , TAL ANJAR T AOAPB2500E
GANDHIDHAM -BHUJ
GUJARAT

952 31-Dec-10 PUNE SHIRPUR SAHAKARI SHIVAJINAGAR, DAHIWAD, 287 SUI VASANTRAO UTTAMRAO B.R.CHAUDHARY
AURANGABAD KARKHANA LTD TAL:SHIRPUR DIST:DAULIA T PATIL
SHIRPUR
MAHARASHTRA

953 30.08.2017 RAJKOT SHIV COTGIN REVENUE SURVEY NO.54/2. 3321 SUI BHARATBHAI VRAJLAL HIRAG BHARATBHAI
RAJKOT PVT.LTD RAJKOT GONADL HGIHWAY T SELANI SELANI
PARA BAZAR -RAJKOT AT BHOJPARA GONDAL 6690199 6691039
GUJARAT 360311

954 11.01.2017 RAJKOT SHIV ENTERPRISE A-10, SHRIJI 99 SUI DIVIJAYSING SATUBHA
RAJKOT NIVAS,SURESHWAR PARK , T CHUDASAMAAJOPC3735
JETPUR-RAJKOT VINAYAK VATIKA MADHAPAR, H
GUJARAT JAMNAGARROAD RAJKOT
360006

955 12-Mar-19 AHMEDABAD SHIV NANDAN A/11 SATELLITE PLAZA,NEAR ARZPC2 42 SUI HEMANT HARISHBHAI
AHMEDABAD DAIRY MANSHI 092C T CHOKHANI MR.(PROP)
ARM AHMEDABAD CIRCLE,PREMCHANDNAGAR,A
GUJARAT HMEDABAD,380015 ARZPC2092C

956 11.01.2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , KUKRANA 300 SUI KASHIRAMSHANKARLAL GANGARAM GOVINDBHAI
BANAS KANTHA INDUSTRIES ROAD , HARIJ DIST.PATAN T PATEL AFIPK6563K SHANKARLAL PATEL KHODABHAI PATEL
HARIJ -MEHSANA 384240 ALUPP5564H BBYPP3022K
GUJARAT

957 31-Jan-19 NEW DELHI SHIV SHAKTI WARD NO.6,PANJLASA BQAPK 34 SUI SUNIL KUMAR NARENDRA KUMAR SURESH CHANDERA
KARNAL METAL CHOWK,RAIPUR VIRAN,TEHSIL 0415J T MR.(PARTNER) MR.(PARTNER) SHARMA
NARAINGARH NARAINGARH,DISTT. AMBALA MR.(PARTNER)
NEW DELHI BQAPK0415J AWKPK4550H
ALVPS8821M

958 29-Jun-18 PUNE SHIV DAHEGAON ROAD, 569 SUI SUDHAKAR V KAKAD
NAGPUR TRADERS(PROP) ANJANGAON,SURJI T
ACHALPUR AEKPK5843F
MAHARASHTRA
959 31-Dec-15 NEW DELHI SHIVA DRUMS PVT SHIV VIHAR,KHERI SAMPLA 343 SUI MALA KUMAR ANJUL AGARWAL
KARNAL LTD DISTT. ROHTAK T 1762559 1762583
BAHADURGARH
HARYANA

960 30.08.2017 NEW DELHI SHIVA TRADERS NO.4107, 1 ST FLOOR, BURON 156 SUI RAKESH GARG
ARMB BASTON ROAD, NAYA BAZAR - T AWLPG9239L
CONNAUGHT CIRCUS - ELHI 110 006
NEW DELHI
NEW DELHI

961 30-Sep-09 PUNE SHIVAJIRAO PATIL BUDRUK, JAJNUR, 298 SUI ASHOKRAO SHIVJIRAO MALLIKARJUN
AURANGABAD NILANGEKAR SSK TALUKA:NILNGA DIST:LATUR T PATIL GADGEPPA MANKARI
LATUR LTD
MAHARASHTRA

962 30.08.2017 RAJKOT SHIVAM CAD CAM 5-PATEL NAGAR, NEAR 33 SUI KANKUVAR V CHAUHAN
RAJKOT KHODIYAR DIAMOND, 80 FEET T AJUPC0717H
KALAWAD ROAD ROAD, SORTHIYA WADI
RAJKOT CIRCLE -RAJKOT 360 002
GUJARAT
963 6-Jun-18 BENGALURU SHIVAM GOLD SHOP NO.108,1ST 330 SUI SANJAY GOYAL P. SAVITRAMMA MRS.
ARM HYDERABAD FLOOR,MAYUR KUSHAL T (PARTNER) (PARTNER)
ARM HYDERABAD COMPLEX,ABIDS,HYDERABAD-
TELANGANA 500020,ANDHRA PRADESH ASCPG3083H BVWPS9984F

964 14-Aug-18 CHENNAI SHIVAM PLASTICS C-11,RASACK GARDEN,MAIN 151 SUI MANICKAVASAGA
CHENNAI METRO ROAD,ARUMBAKKAM T MUTHUKRISHNAN(PROP
ARM CHENNAI CHENNAI-600106 )
TAMIL NADU

965 4-Sep-18 BAREILLY SHIVAM PRINTING B-4 MAJOR DHYAN CHAND 50 SUI DEEPA GUPTA
MORADABAD PRESS NAGAR DELHI ROAD MEERUT T MRS.(PROP)
ROSARB MEERUT
UTTAR PRADESH AJKPG3207E

966 14-Aug-18 NEW DELHI SHIVAM TRADING E-24,KAMLA NAGAR,NEW 0 SUI PRAVEEN GOYAL(PROP) CLOSED UNDER
DELHI METRO-I COMPANY DELHI T COMPROMISE AS ON
ARM DELHI AQMPG2650C 30-MARCH-2019
NEW DELHI

967 14-Aug-18 LUCKNOW SHIVANI HOSPITAL 647/2 MADIYAWAN AANSHIK 45 SUI SHASHI MOHAN
LUCKNOW SECTOR 1,JANKIPURAM T DR.(PROP)
ROSARB LUCKNOW LUCKNOW 226021(U.P)
UTTAR PRADESH CEIPM5232G

968 30.09.2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM CO.OP 296 SUI SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN
BANAS KANTHA GINNING & HSG, SOCIETY , RADHANPUR T THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI
PATAN -MEHSANA PRESSING PVT LTD DIST PATAN, RADHANPUR 3084855 3091482 THAKKAR THAKKAR
GUJARAT

969 31-Dec-09 BENGALURU SHOBHA 1/6,5th MAIN,5th BLOCK, 0 SUI VENKATRAMANA BHAT PADMA K.BHAT ACCOUNT CLOSED
KARNATAKA ELECTRONICS PVT RAJAJI NAGAR, BANGALORE T UNDER COMPROMISE
ARM, BANGALORE LTD(INC UNAPP 560 001 BY ACCEPTING RS.90
KARNATAKA INT) LACS AND SETTLED
ON 24/09/2012

970 31-Mar-09 CHENNAI Shoppers 119, DR. RADHAKRISHNAN 202 SUI CATHOLIC G. MOHAN GEETHA MOHAN G. PUSHPAM
CHENNAI Investment & ROAD, MYLAPORE, CHENNAI T SYRIAN, NA NA NA NA
ARMB, CHENNAI Finance Co.Ltd. 600004. PUNJAB
TAMIL NADU NATIONAL
BANK,
CANARA
BANK, BANK
OF
RAJASTHAN,
UNITED
COMMERCIA
L, INDIAN
BANK,
FEDERAL
BANK

971 20-Feb-19 BARODA SHREE AASHTHA 2A,NAIANA BLAPA2 148 SUI BHARATBHAI MAHESH KISHOREBHAI SEVARAM
BARODA CITY MARKETING SOCIETY,OPP:ONGC,MAKARP 552H T ADVANI(PROP) NATHANI MR.(GUAR)
ARM BARODA URA ROAD,VADODARA
GUJARAT BLAPA2552H AAWPN0593M

972 14-Aug-18 NEW DELHI SHREE AMBIKA GURU GOBIND SINGH 32 SUI NEERAJ VIJ MR.(PROP)
JALANDHAR TRADERS NAGAR,GALI NO 1,BATALA T
ROSARB JALANDHAR ROAD,AMRITSAR-143001
PUNJAB

973 12-Oct-18 BHOPAL SHREE BALAJI 39 LAXMI GANJ,GALLA AIMPK4 313 SUI DINESH KHATRI(PROP)
JABALPUR ENTERPRISES MANDI,BERKHEDI,BHOPAL,M 191L T
ARM JABALPUR ADHYA PRADESH AIMPK4191L
MADHYA PRADESH

974 28-Feb-18 BHOPAL SHREE BALAJI 175/4 DELHI HYDERABAD AALPR1 113 SUI GHANSHYAM
ARM JABALPUR TRAVELS HIGHWAY CHHEGAON 805P T RATHORE(PROP)
ARM JABALPUR MAKHAN DISTT. KHANDWA 0
MADHYA PRADESH AALPR1805P
975 8-Mar-18 DELHI Shree Bankey 2647, Naya Bazar, New Delhi- 3399 SUI SBI, SBP, Raj Kumar Amar Chand Gupta Ram Lal Gupta
DELHI Behari Exports 110006. T State Bank of 161274 161403 161449
CBB, Delhi Limited Bikaner &
DELHI Jaipur, SBH,
OBC, Andhra
Bank, Canara
Bank, PNB

976 26-Apr-19 MUMBAI SHREE BHAWANI 59,KUBER BHUVAN,DADISETH AACCB 547 SUI RAMESH R SHAH MR. KUNAL R SHAH MR.
ARM MUMBAI HITECH CREATION AGIARY LANE,3RD 4162F T 691069 691140
ARM MUMBAI PVT LTD FLOOR,MUMBAI 400002 ADFPS9433H AOSPS1108R
MAHARASHTRA

977 26-Apr-19 BHOPAL SHREE COAL E-7/435 ARERA COLONY AAUPJ0 779 SUI ARUN KUMAR JAIN ANIL KUMAR NIRMALA JAIN NEERAJ KUMAR
ARM JABALPUR CARRIER BHOPAL 462016 773B T MR.(PROP) JAIN(GUAR) MRS.(GUAR) JAIN(GUAR)
ARM JABALPUR
MADHYA PRADESH AAUPJ0773B AAUPJ0776E AAUPJ0772A AEGPJ9980G

978 30-Jun-11 PUNE SHREE GANESH GATE NO 80,JYOTIBA NAGAR, 50 SUI HDFC, PANKAJ
PUNE ENTERPRISES TALAWADE PUNE 14 T FUTURE CHANDRASHEKHAR
PIMPRI CHINCHWAD MONEY BAUSKAR
MAHARASHTRA

979 28-Feb-17 KOLKATA SHREE GANESH 413,VARDAN MARKET,4TH 14069 SUI SBI,AXIS NILESH PAREKH UMESH PAREKH DWARAKA PRASAD
KOLKATA METRO JEWELLERY PVT FLOOR,25A CAMAC T BANK,UCO,P MATHUR
IBB,KOLKATA LTD STREET,KOLKATA-700091 NB,UBI,DENA
WEST BENGAL BANK,IDBI

980 31-Mar-09 BARODA SHREE GANESH PLOT-48,SHANKARBHAI PATEL 30 SUI VIPUL HASMUKHLAL
BARODA PLASTICS (INC IND.ESTATE, P.O.:MANJUSAR, T MISTRY
SSI, MANJUSAR UNAPP INT) TALUKA:SAVLI, DIST:BARODA
GUJARAT ACRPM766D

981 10.03.2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT 295 SUI UMESHBHI KANUBHAI CHANDRESHBHAI
ARMB RICE AND PULSE LIMBASI TALUKA MATAR DIST T PATEL NAKUBHAI PATEL
ARB, AHMEDABAD MILL KHEDA
GUJARAT

982 26-Apr-19 MUMBAI SHREE 603/604 SHOURI COMPLEX AADCS 2757 SUI KRISHNAKANT KETAN KRISHNAKANT
ARM MUMBAI GHANSHYAM 21/24 J P ROAD ANDHERI 8680E T GOPALDAS LAKHANI LAKHANI MR.
ARM MUMBAI AUTO PARTS PVT WEST MUMBAI 400058 MR. 988703
MAHARASHTRA LTD 98495 AAAPL7992A
AAAPL2776Q
983 21.09.2016 RAJKOT SHREE KHODIYAR SURVEY NO282/5, JAMNAGAR 1538 SUI MANOJKUMAR G JAYESHKUMAR K SANJAYKUMAR J RAJESHREEBEN H SHOBHNABEN USHABEN B VARSHABEN H
RAJKOT OIL INDUSTRIES RAJKOT HIGHWAY NEAR T LAKKAD ABJPL5770A LAKKAD ABYPL7301G LAKKAD LAKKAD D LAKKAD LAKKAD LAKKAD
JAGNATH PLOT RAJKOT KOTAK PETROL PUMP AT ABXPL5499C ABYPL1499B ABYPL1493A ABYPL1498A ABYPL1502F
GUJARAT JAMBUDA JAMANAGAR
360006

984 3-May-18 BARODA SHREE LAXMI 952-A, GIDC CHAKALIYA ROAD 210 SUI SUBHASHCHANDRA F MANAMAL F.
ARM BARODA UDYOG DAHOD 389151 T SHAH(PARTNER) SHAH(PARTNER)
ARM BARODA
GUJARAT AHXPS3083K AJDPS0818F

985 20-Mar-19 BHOPAL SHREE M S BRICKS SHOP NO-1 NR BUS AHSPT7 77 SUI MEHTAB SINGH
BHOPAL STARND,SABJIMANDI,RAISEN 312B T THAKUR(PROP)
ROSARB BHOPAL ROAD,ANANDNAGAR,BHOPAL
MADHYA PRADESH & 65,VRINDAVAN AHSPT7312B
NAGAR,BHOPAL

986 26-Apr-19 BHOPAL SHREE MARUTI SHOP NO 84,AKASHGANGA AEBPT7 268 SUI GUNWANTI THAKKAR
RAIPUR RUBBER INDUSTRY COMPLEX,SUPELA,BHILAI 982H T MS.(PROP)
ROSARB RAIPUR TUBES AND TYRES DURG(CG)
MADHYA PRADESH AEBPT7982H

987 23.06.2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ 393 SUI KARMANBHAI G RAJUBHAI GANDABHAI JASHIBEN
BANAS KANTHA INDUSTRIES STATE HIGHWAY AT SAMI T NADODA CHAVDA KANUBHAI PATEL
HARIJ -MEHSANA DIST PATAN
GUJARAT

988 20-Mar-19 BHOPAL SHREE BLOCK NO TF 4,3RD FLOOR OF AHGPV 31 SUI LOKESH MADANLAL NIRMALA VERMA MANGIBAI VERMA
INDORE MUKAMBIKA COMMERCIAL HOUSE PLOT 4954R T VERMA MR.(PROP) MS.(GUAR) MS.(GUAR)
ROSARB INDORE MOBILE NO 3 & 4,JAORA COMPOUND
MADHYA PRADESH MAIN ROAD AHGPV4954R
989 28-Feb-18 BARODA SHREE MUKT GF-1 NIHARIKA-2,NEAR 17336 SUI GOPALBHAI S. SONI HARSHBHAI G. SONI
CFS BARODA JEWELLERS NATIONAL PLAZA,OPP. BANK T 3357257 3357247
CFS BARODA BARODA PVT LTD OF BARODA, R.C.DUTT AFMPS4592N AHNPS0738B
GUJARAT ROAD,ALKAPURI VADODARA-
390005

990 26-Sep-17 PUNE SHREE MUNGIPA GAT NO 704,SR NO 116 SUI RAJESH SHAMJI JYOTI RAJPAL
PUNE STEEL 12,KUDALWADI,CHIKALI,PUNE- T PANGHAL(PROP) PANGHAL(GUA)
KALEWADI CORPORATION 411014
MAHARASHTRA CDMPP3603D CJVPP3873Q

991 31-Jan-19 NEW DELHI SHREE NATHJI 203,ELLORA COMMERCIAL BTKPM 81 SUI DEEPAK MITTAL
DELHI METRO-II TRADING CO CENTRE,OPP. GPO SALASPOSE 5874J T MR.(PROP)
ROSARB DMR-II ROAD AHMEDABAD-380001
NEW DELHI BTKPM5874J

992 19-Jul-17 MUMBAI SHREE OSHIYA 501,5TH FLR,LOHA 2747 SUI VIJENDRA VIJAY RAJ SATISH RANKA MILAN KUMAR
ARM, MUMBAI STRIPS IMPEX BHAWAN,93 P D'MELLO T RANKA 1593820 RANKA
ARM, MUMBAI PRIVATE LTD ROAD,MASJID 164359 AEUPR4365M 2783454
MAHARASHTRA BUNDER(E),MUMBAI-9 AGHPR2877H AMDPR4821R

993 12-Mar-19 AHMEDABAD SHREE A-174,NEW SARDAR AALCS1 2738 SUI BHAVESH JAYANTILAL GOPAL JAYANTILAL HARSHAD
AHMEDABAD RAGHUVANSHI MARKETING YARD,BY 333C T SELANI MR. SELANI MR. JAYANTILAL SELANI
ARM AHMEDABAD FIBERS PVT LTD PASS,GONDAL,DIST:RAJKOT 1741484 1741545 MR.
GUJARAT ARAPS4861L AQCPS4944B 1741511
AXQPS2219E

994 07.09.2018 RAJKOT SHREE RAMDEV R.S.NO.55, NEAR PAN AGRI 1396 SUI SANJAY VALLABHBHAI PAN-ATQPK2140J VALLABHBHAI PAN-ATLPK7405K SANGITA PAN-
RAJKOT COTTON GINNING EXPORT , NATIONAL T KAPURIYA MANJIBHA SANJAYBHAI ATPPK3658J
DHEBARBHAI ROAD HIGHWAY 8B,AT- KAPURIYA KAPURIYA
RAJKOT BHUVANA,TALUKA-GONDAL,
GUJARAT RAJKOT-360311

995 30-Sep-13 MUMBAI SHREE SAI AGENCY PLOT NO. 327, SECTOR-1, LAL 237 SUI KISHOR BABULAL JANI
MUMBAI METRO(S) BUNGLOW, 1ST FLOOR, T (PROP)
ARM, MUMBAI SHIRAWANE VILLAGE, NERUL,
MAHARASHTRA NAVI MUMBAI - 400706 ADEPJ2309J

996 29-Jun-18 BARODA SHREE SAI 29/281,EWS 129 SUI MOHANLAL G VARMA
VALSAD CONSTRUCTION COLONY,GANDHIWADI,UMBE T
UMBERGAON RGAON,TA:UMBERGAON,DIST ALAPV2991C
GUJARAT :VALSAD 396170

997 26-Apr-19 AHMEDABAD SHREE SANTOSH A-174,NEW SARDAR AASCS6 1177 SUI BHAVESHBHAI GOPALBHAI JAYANTILAL HARSHADBHAI
ARM AHMEDABAD COTTON SPIN MARKETING YARD,BY 888B T JAYANTILAL SELANI MR. SELANI MR. JAYANTILAL SELANI
ARM AHMEDABAD PRIVATE LIMITED PASS,NATIONAL 1741484 1741545 MR.
GUJARAT HIGHWAY,GONDAL,GUJARAT ARAPS4861L AQCPS4944B
360311 AXQPS2219E

998 18.12.2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE PART-1, 79 SUI GAURANG R RATHOD
AHMEDABAD - II ENGINEERING CTM, AHMEDABAD 382 445 T AIBPR0780K
MANINAGAR -WEST -
AHMEDABAD
GUJARAT

999 28.06.2016 NEW DELHI SHREE SHYAM A-257,ROAD NO 6 ,N H 8 3285 SUI UCO,SBBJ,OB NARESH KUMAR GUPTA AMIT KUMAR GUPTA
CFS PULP & BOARD ,MAHIPALNEW DELHI 110037 T C,IDBI,HDFC, 41760 43496
CBB-DELHI MILLS LTD CORPO
DELHI

1000 28-Jul-18 KOLKATA Shree shyam 304A, Jessore Road, Ground 199 SUI NIL Pijush Kumar Kanodia
KOLKATA Swarup Motors Floor, Kolkata-700132 T
ARM Branch, Kolkata
WEST BENGAL

1001 20-Mar-19 BHOPAL SHRI AAIJI SURVEY NO ACDFS0 194 SUI LAXMAN MR.(PARTNER) BABULAL MANISH VIKAS BADRILAL
INDORE HOSPITAL 62/8,ANJAD,BARWANI 426K T MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER)
ROSARB INDORE BQKPM1002K
MADHYA PRADESH BQKPM1060K BQKPM1003J BQKPM1061J BQKPM1059C

1002 28.06.2016 CHANDIGARH SHRI BALAJI SHOP NO-2 VILLAGE RALLY 101 SUI SHASHI MOHAN VERMA
CHANDIGARH CONTRACTORS NEAR HOTEL VIKRANT SECTOR- T AAKPU7679J
SECTOR-21 PANCHKULA 12A,PANCHKULA 134112
HARIYANA

1003 31-Mar-13 MUMBAI SHRI CHAKRA A-1038, OBEROI GARDEN 1874 SUI Central Bank MR. R. B. VINOD KUMAR MR. ASHOK N. RAO
MUMBAI UDYOG LTD ESTATE CHANDIVALI, T of India, 172901 398862
OVERSEAS BRANCH, ANDHERI (E) MUMBAI–400 State bank of
MUMBAI 072 India,
MAHARASHTRA
1004 29-Jun-18 NEW DELHI SHRI DHAR HOSHIARPUR ROAD,OPP. 89 SUI HEM RAJ(PROP)
JALANDHAR TRADERS GURU RAVI DASS ITI. T
PHAGWARA PHAGWARA AEPKR2883L
PUNJAB
1005 31-Dec-10 PUNE SHRI SUMAN NAGAR, 315 SUI MSC BANK, BABANRAO DADABA PRATAPRAO BABANRAO RANGNATH PARKASH RAJENDRA BALU BHAUSAHEB SURESHCHANDR ROHIDAS MADHUKAR HARIBHAU NAVNATH TRIMBAK KASHINATH
AURANGABAD KEDARESHWAR POST:BODHEGAON T MUMBAI DHAKNE DHAKNE HARIBHAU GAVANE GANGADHAR SHIVNATH DNYNOBA DADASAHEB A VISHWASRAO DAULATRAO SONAGI GORE VITHALRAO LAXMAN KEDAR HARIBHAU WAMAN
PAGORI PIMPALGAON SAHAKARI SAKHAR DIST.CENTRA GHANWAT DAUND PHUNDE MULAY HOLKAR KAKADE BADGHANE DARADE CHEMATE
MAHARASHTRA KARKHANA LTD L CO-OP

1006 28-Feb-18 NEW DELHI SHRI NALAS CITY CENTRE,GT ABMPD 364 SUI DALIP KUMAR
ARM CHANDIGARH INDUSTRIAL ROAD,KHANNA 5965E T DUA(PROP)
ARM CHANDIGARH CORPORATION
PUNJAB ABMPD5965E

1007 14-Aug-18 BAREILLY SHRI NATHJI KHURJA ADDA,OLD G T ROAD 51 SUI KAPIL KUMAR MR(PROP) ANIL KUMAR
MORADABAD TRADING SIKANDRABAD,DIST T MR.(GUAR)
ROSARB MEERUT COMPANY BULANSHAHR(UP) CLJPK0300B
UTTAR PRADESH BSLPK0649B

1008 26-Apr-19 AHMEDABAD SHRI RAM 434/PAIKI,VAGHEL ABIFS8 975 SUI MAHENDRA KUMAR JAYDEV M THAKKAR KARAN M THAKKAR JAYABEN M
ARM AHMEDABAD INDUSTRIES ROAD,HARIJ,DIST:PATAN 678M T RAGHURAM MR.(PARTNER) MR.(PARTNER) THAKKAR
ARM AHMEDABAD THAKKAR(PARTNER) MRS.(PARTNER)
GUJARAT AFNPT8176N AFWPT1423P
ABIPT7521M AFWPT1455R

1009 14-Aug-18 BHOPAL SHRI SHANTI AGRO 32,SHAHID BHAGAT SINGH 293 SUI PUNIT JAIN EKTA JAIN
BHOPAL SALES COLONY,BHANPUR,VIDISHA T MR.(PARTNER) MRS.(PARTNER)
ROSARB BHOPAL ROAD,BHOPAL
MADHYA PRADESH ADLPJ7996C AHJPJ4065C

1010 20-Mar-19 NEW DELHI SHRI SHYAM D-56,2ND FLOOR,ODS AYXPG2 101 SUI SANDEEP GOSWAMI
DELHI METRO-I FABRICS MARKET LAJPAT NAGAR- 391M T MR.(PROP)
ARM NEW DELHI IV,NEW DELHI-110024
NEW DELHI AYXPG2391M

1011 30-Jun-09 PUNE SHRI SONAWADE-BAMBAWADE, 199 SUI MANSINGRAO ABHINADAN ANNASO
GOA & W.MAHA UDAYSINGRAO TAL:SHAHUPURI T UDAYSINGRAO KHOT
SHAHUPURI KOLHAPUR GAIKWAD SSK LTD DIST:KOLHAPUR GAIKWAD
MAHARASHTRA

1012 18.12.2017 RAJKOT SHUBHAM ATKOT -BHAVNAGAR 1935 SUI HARDIK R HARKHANI SANJAY R HARKHANI
RAJKOT GINNING PRESSING HIGHWAY AT.JANGVAD T 2076430 1792941
JAGNATH PLOT -RAJKOT PRIVATE LIMITED TAL.JASDAN .DIST RAJKOT 360
GUJARAT 040

1013 28-Feb-17 AHMEDABAD SHUKAN GOLD SHUKAN GOLD,NEAR 974 SUI DHIRENBHAI RAJESHBHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI
AHMEDABAD CORPORATION VANDEMATRAM CITY,NEW T PRAHLADBHAI DHULABHAI RANCHHODBHAI BALDEVBHAI REVABHAI
ARM AHEMDABAD S.G.ROAD,CHANDLODIYA,AH PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL
GUJARAT MEDABAD
ANQPP9727N ADQPP3469O ACTPP1429K AGCPP6798G

1014 28-Feb-17 AHMEDABAD SHUKAN STATUS SHUKAN STATUS,OPP. 713 SUI VIJAYBHAI REVABHAI BHARATBHAI RAMESHBHAI REVA
AHMEDABAD CORPORATION SHUKAN RESIDENCY,NEW T PATEL(PARTNER) RANCHHODBHAI PATEL(PARTNER)
ARM AHMEDABAD S.G.ROAD,CHANDLODIYA,AH PATEL(PARTNER)
GUJARAT MEDABAD ABTFS6003K AGCPP6798G
ACTPP1429K

1015 12-Oct-18 BHOPAL SHYAM COT SPIN SURVEY NO 64-65/30 WARLA 380 SUI SHYAM
INDORE ROAD,SENDHWA,BARWANI(M T AGRAWAL(PROP)
ROSARB INDORE P)
MADHYA PRADESH AEYPA1762P

1016 14-Aug-18 BHOPAL SHYAM FIBERS 29 SADAR BAZAR SENDHWA AEVPA5 532 SUI SUMIT AGRAWAL(PROP)
INDORE AND GUT NO 20/1/2 GRAM- 036P T
ROSARB INDORE BOARD,TEHSIL-TALODA,DISTT- AEVPA5036P
MADHYA PRADESH NANDURBAR(MH)

1017 20-Mar-19 AHMEDABAD SHYAM OIL SURVEY NO.664/1 P,PLOT ACLFS7 160 SUI HASMUKH SANJAY KHIMJIBHAI RAMESH VALJIBHAI MANSUKBHAI
RAJKOT INDUSTRIES NO.1 & 2 AT LILAPUR,TAL 325M T MANSUKHBHAI RAMANI RAMANI MR.(PARTNER) RAMANI KHIMJIBHAI
ROSARB RAJKOT JASDAN,DIS. RAJKOT MR.(PARTNER) MR.(PARTNER) RAMANI
GUJARAT AWIPR8181K MR.(GUAR)
AVMPR2603M

1018 26-Apr-19 MUMBAI SI2 MICROSYSTEMS 84,DEEP TOWERS,EPIP AACCS0 900 SUI SBI SANJAY VEDPRAKASH DINANATH
ARM MUMBAI PRIVATE LTD INDUSTRIAL 375D T SONI MR. VEDPRAKASH SONI MR.
ARM MUMBAI AREA,WHITEFIELD,BANGALOR 609097 1713487
MAHARASHTRA E-560066 ABTPS5654C BLQPS8240G

1019 12-Oct-18 BARODA SIDDHARATH STEEL SURVEY NO 155,NANDARKHA, 104 SUI LAXMANSINH SHANKARBHAI RANJITSINH C
ARM BARODA INDUSTRIES TAL-KALOL, DIST- T AMANSINH SOLANKI ANOPSINH PARMAR PARMAR
ARM BARODA PANCHMAHAL MR.(PARTNER) MR.(PARTNER) MR.(GUAR)
GUJARAT 0
AHXPS3400Q CRUPP4104M AEJPP5278G
1020 31-Dec-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 1139 SUI ROOP CHAND BAID MANJU DEVI BAID KAMAL KUMAR ANKITA BAID MRS KAMAL SINGH
SURAT CITY FARM FRESH PVT FLOOR,RIPPLE MALL,PIPLOD T 1120077 2464187 BAID 409626 KOTHARI
ATHWALINES LTD SURAT-395007 ADPPB0492F ACHPB8580F 1414880 2821572
GUJARAT

1021 31-Dec-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 28174 SUI OBC,SBI,BO ROOP CHAND BAID RAJ KUMAR R BAID DEEPAK KUMAR R RAVI KOTHARI NIKUNJ J BHATT JIGAR LAXMI DEVI
SURAT CITY LOGISTIC LIMITED FLOOR,RIPPLE MALL,PIPLOD T M,IOB,BOI,P 1120077 445897 BAID 409783 409495 PURUSHOTTAM BAID
ATHWALINES SURAT-395007 NB,UBI,SIDBI ADPPB0492F AECPB5687G 458186 AJUPK8778Q PARMAR
GUJARAT ,ICICI AGUPB3519P 6659787 AJXPK8088J

1022 29-Jun-18 PUNE SIGNS AND FLAT NO 1,BORA LAND MARK CCRPK6 84 SUI SHEKHAR PRABHAKAR
PUNE SOLUTION LANE NO 10,KRISHNA 288F T KUDILKAR(PROP)
PAUD ROAD COLONY,PARAMHANS
MAHARASHTRA NAGAR,NEAR VANAZ CCRPK6288F
FACTORY KOTHRUD-38

1023 10.06.2014 CHANDIGARH SIHAG DAIRY FARM V.P.O : JAMANI, TEHSIL : 36 SUI UMED SINGH SIHAG
KARNAL SAFIDON, DIST. JIND, T
JIND HARYANA,
HARYANA
1024 6-Jun-18 BAREILLY SINGH MARBLE & 1/1,AHMAD 123 SUI DINESH KUMAR TOMAR
MORADABAD STONE PURA,ABDULLAPUR,QILA T
GARH ROAD,MEERUT ROAD,MEERUT-250001,U.P BEZPD3981D
UTTAR PRADESH

1025 24-May-19 PUNE SINHGAD SURVEY NO. AABTS9 14376 SUI BOI,BOM,CBI SINHGAD TECHNICAL
CFS PUNE TECHNICAL 44/1,VADGAON(BUDRUK),OFF 900Q T ,SBI,COSMOS EDUCATION SOCIETY
CFS PUNE EDUCATION SINHGAD ROAD,PUNE-411041 COOPBANK,T
MAHARSHTRA SOCIETY JSB,ETC AABTS9900Q

1026 31-Mar-13 BENGALURU SIRI INDUSTRIES D. NO. 25-17-402, 6TH LANE, 36 SUI P. SIRISHA R. RAJYALAKSHMI MRS. MR SURESH
A.P. II SRINIVASARAOPET, GUNTUR - T PAMCHARIA
LAKSHMIPURAM 4 BBOPP1833Q
ANDHRA PRADESH ALWPP2390R

1027 14-Aug-18 BHOPAL SKYLINE 402,PRINCESS CENTRE,6/3 AARCS5 397 SUI MAHENDRA DAGARIA PRAVIN JAIN
INDORE INFRAREALTY PVT NEW PALASIA,INDORE 462N T 295712 2015873
ROSARB INDORE LTD AGUPD3841J ABAPJ2838E
MADHYA PRADESH

1028 20-Mar-19 CHENNAI SLO STEEL 447/265,2ND AAOCS 3953 SUI ANIL KUMAR OJHA PRATAP KUMAR ARUN KUMAR
ARM CHENNAI INDUSTRIES FLOOR,POONAMALLEE,HIGH 8559H T 1804526 RAKESH(RAKESH SHARMA MR.
ARM CHENNAI LIMITED ROAD,AMINJIKARAI,CHENNAI- AAAPO3149C KUMAR SHARMA)
TAMIL NADU 600029 2581138
AISPR0602B

1029 31-Dec-13 AHMEDABAD SLS TUBES PVT LTD 1ST CARPENTER STREET, C. P. 2855 SUI SHANTIBHAI SANGHAVI MAHESH SANGHAVI
AHMEDABAD (HELLIOS TANK, MUMBAI T 483385 1507210
ASHRAM ROAD - TUBEALLOYS P. ACSPS6496G AKIPS7448G
AHAMDABAD LTD)
GUJARAT
1030 14-Aug-18 KOLKATA SNEHASISH KALAGACHIA 28 SUI UTTAM MONDAL(PROP)
KOLKATA METRO GARMENTS ROAD,HANSPUKUR POST T
PRINCE ANWAR SHAH FACTORY JOKA,24 PGS,WEST ATHPM7051J
ROAD BENGAL,KOLKATA-700104
WEST BENGAL

1031 28-Feb-17 BENGALURU SOCIAL MEDIA G-2 LOTUS BLOCK -B SANDY 0 SUI SRINIVASU PALACHARIA D V S S SETTLED UNDER
TELANGANA INDIA LTD SPRINGS MANIKONDA T 2950420 LAXMINARAYANA(MR) 0 0 COMPROMISE FOR
HI TECH CITY COMPANY VILLAGE RANGA REDDY DIST. 1683611 RS.455.00 LACS
TELANGANA TELENGANA 500089 AGAINST
OUTSTANDING
BALANCE OF
RS.659.82

1032 14-Aug-18 NEW DELHI SODHI & CO VILLAGE DARVESH PIND. PO 0 SUI BALBIR KUMAR ACCOUNT CLOSED ON
JALANDHAR MANAWALI TEHSIL T SODHI(PROP) 21-01-2019.NORMAL
ROSARB JALANDHAR PHAGWARA,DIST.KAPURTHAL RECOVERY.
PUNJAB A APCPS0305K OUTSTANDING
AMOUNT ZERO

1033 10.06.2014 BENGALURU SONA PHARMA 1ST FLOOR, SHRI KRISHNA 31 SUI SUIHAIL AHMED
BENGALURU NORTH DISTRIBUTORS NILAYA, GSKM ROAD, T
ARB, BANGALORE SHIMOGA 577201
KARNATAKA

1034 30-Jan-19 BARODA SONAL 1297 VAIKUNTH 1,NR BAPOD DUKPP 28 SONAL ARVINDSINH SHARDA B THAKKOR
BARODA CITY ARVINDSINH JAKAT NAKA,WAGHODIYA 6355Q PARMAR MRS. MRS.
ROSARB BARODA CITY PARMAR AND ROAD VADODARA
GUJARAT SHARDA B DUKPP6355Q AFWPT9505L
THAKKOR

1035 12-Mar-19 BHOPAL SONI ISPAT 510,GOKUL BUILDING 80 A AAICS2 2641 SUI SBI,OBC,BOI, RAJEEV LOCHAN SONI VIJAY SONI MR. SUNIL ANAND MR. SARANG SONI JAGDISH
JABALPUR LIMITED BARODA STREET MUMBAI 617L T PNB,ICICI MR. 309610 1423974 MR. CHANDRA
ARM JABALPUR CITY MH-400009 BANK 309653 AFZPS4438J 1409015 NAREDI MR.
MADHYA PRADESH AFZPS4439K 5226639
1036 31-Dec-17 ERANAKULAM Sonia Exports VII/123 & 124, Chandiroor, 2075 SUI NIL K.K.Abdul Nazar
KOCHI Alleppey District-688547 T
MG Road, Ernakulam
Branch
KERALA

1037 12-Oct-18 BHOPAL SONIKA 46, MALVIYA AANCS 0 SUI AJAY KUMAR DUBEY SONIKA DUBEY MRS. KAILASH PRASAD MUKESH SAXENA RAKESH COMPROMISED.
BHOPAL ENGINEERING AND NAGAR,RAJLAXMI 5146F T MR. 1616437 SHARMA MR. MR. MISHRA MR. PRESENT
TATYATOPE CONSTRUCTION PARISHAR,2ND FLOOR FLAT 1666431 AHPPD6421Q 3530330 2169605 3530315 OUTSTANDING ZERO
MADHYA PRADESH LTD NO F-3,BHOPAL 462003 ABFPD4257Q AEDPB0752R ARXPS6714P AGGPM4543C

1038 31-Mar-09 MUMBAI Sonu Synthetics 132, MAROL CO-OP. INDL. 386 SUI GHANSHYAMDAS SURESH KUMAR DEORA VINOD KUMAR RAMNARESH SANTOGEN SILK
MUMBAI Ltd. ESTATE, M.V. ROAD, T DEORA NA DEORA DEORA MILLS LTD.
IFB, MUMBAI SAKINAKA, ANDHERI (E), NA (GUARANTOR)
MAHARASHTRA MUMBAI 400059. NA

1039 31.03.2005 MUMBAI SOUND CRAFT LTD. NARAYAN 592 SUI ANDHRA,OB RAJKUMAR BABU BASAN VISHNU BASAN RAMESH VERMA
ARMB BLDG.23,LAKHAMSHI NAPOO T C,UCO,CANA C.BASANTANI
ARB,MUMBAI ROAD,DADAR(E), MUMBAI- RA,BOB,PNB,
MAHARASHTRA 400014 BOM,VIJAYA

1040 31-Dec-09 BENGALURU SOYA GOODRICH 348,17th CROSS,DOUBLE 56 SUI T.RAJAGOPALA RAO ASHA RAO MRS. I.MOHAN RAO
KARNATAKA LTD MAIN ROAD,DOLLARS T
ARM, BANGALORE COLONY, RMV IInd
KARNATAKA STAGE,BANGALORE

1041 30-Jan-18 MUMBAI SPACE GOLD 80/80 B/PATWA CHAWL,4TH 3038 SUI KIRAN F JAIN MR. JITENDRA F JAIN MR.
ARM, MUMBAI PRIVATE LIMITED FLOOR,SHAIKH MEMON T 187012 187123
ARM, MUMBAI STREET,ZAVERI AATPJ1547J AADPJ4743Q
MAHARASHTRA BAZAR,MUMBAI-400002

1042 30-Sep-16 MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA 8680 SUI SBI,SBH,SBM, KAPIL PURI
MUMBAI METRO(S) BHUVAN,B.S. DEOSHI T ICICI,BOI,PN
CFS-1 MARG,DEONAR,MUMBAI- B,CBI,IOB,UB
MAHARASHTRA 400088 I,LV

1043 31-Dec-07 MUMBAI SPECTRUM 2001,PANCH RATANA, OPERA 476 SUI JATIN N.SHAH JAYASHREE N.SHAH
MUMBAI METRO(S) HOUSE, MUMBAI T MRS
ARM, MUMBAI
MAHARASHTRA

1044 3-May-18 CHENNAI SPM AGENCY S P M AGENCIES,PALUR AYNPM 0 SUI S MADHAVI(PROP) ACCOUNT
CHENNAI METRO VILLAGE,CHINGLEPUT BLOCK D026F T COMPROMISED AND
TAMBARAM KANCHIPURAM AYNPM0026F CLOSED ON 25-
TAMIL NADU MARCH-2019

1045 27.10.2017 HYDERABAD SRE LAKSHMI DR NO.6/1 BYEPASS ROAD , 59 SUI GORANTLA
VIJAYAWADA SRINIVASA ETUKURU ROAD GUNTUR T RAMAKRISHNA
GUNTUR -HHDERABAD COTTON TRADERS AISPG0469P
ANDHRAPRADESH

1046 31-Dec-09 BENGALURU SREE VENUS 11-31-16A, PARK ROAD, 0 SUI V.PRASADA RAO V.SAROJINI MRS B.VENUGOPAL D.VEERA REDDY ACCOUNT SETTLED
A.P. I PHARMA SAMARAG T REDDY UNDER COMPROMISE
ARM, HYDERABAD DISTRIBUTORS(INC CHOWK,VIJAYWADA BY ACCEPTING RS.68
ANDHRA PRADESH UNAPP INT) LACS AND CLOSED ON
21/10/2016

1047 10.06.2014 KOLKATA SREEMA SAREES 177/15, PICNIC GARDEN 37 SUI BHARATI ROY
KOLKATA METRO ROAD, KOLKATA- 700 039 T
SEALDAH, KOLKATA
WEST BENGAL

1048 24-May-19 HYDERABAD SRI AKSHARA SURVEY NO.260/7,8,9,11 ACJFS0 59 SUI PAILA SATYA RAO PAILA ATCHAYYAMMA
VISHAKHAPATNAM ENTERPRISES VENNELAPALEM,PARAWADA 266R T MR.(PARTNER) MRS.(PARTNER)
ROSARB MANDAL,VISAKHAPATNAM
VISAKHAPATNAM ANSPP0058J AVTPP8123H
TELENGANA

1049 22-Mar-19 CHENNAI SRI BRICKS SF NO 43/63,ANNAN ACHFS8 513 SUI P S SARAVANKUMAR K S VIMALA T RAYAPPAN
ARM CHENNAI NAGAR,TVS 729B T MR.(PARTNER) BHUVANESWARI(PARTN MRS.(GUAR) MR.(GUAR)
ARM CHENNAI NAGAR,COIMBATORE-641025 ER)
TAMIL NADU ALYPS2554E AEFPV8859P
AHYPB5938M

1050 30-Sep-12 LUCKNOW SRI DEV BRICK VILLAGE- CHAUHANPUR, 6 BOI RANJANA SINGH SMT. BORROWER PAID RS
SULTANPUR FIELD SAITHA ROAD, GAURIGANJ, 29.95 LACS AND
GAURIGANJ DISTT- CSM NAGER (U.P.) COYPS2063H PRESENT
UTTAR PRADESH OUTSTANDING IS RS
5.97 LACS

1051 31-Jan-19 CHENNAI SRI KUMARAN TEX NO 36/29-B, MADAM AIHPA7 31 SUI R ARULSELVI
CHENNAI METRO STREET,KANCHEEPURAM 779H T MRS.(PROP)
ROSARB CHENNAI 631501
TAMIL NADU AIHPA7779H
1052 31-Mar-13 CHENNAI SRI MEENAKSHI 176/15 VINAYAGAMPATTU 131 SUI C KALIDOSS C CHANDRASEKARAN
CHENNAI METRO DAIRY MILK VILLAGE, FACTORY: T
PONDICHERRY MANADYPET, COMMUNE AWQPK8310H AIMPC5333J
TAMIL NADU PANCHAYAT, PONDICHERRY

1053 14-Aug-18 CHENNAI SRI RAAGAVENDRA 8/9, DR.NANJUNDA RAO 351 SUI GOUTHAM RENGARAJ SUBBALAKHSMI KAVANDAPPAN BALAKRISHNAN
CHENNAI METRO INDUSTRIAL GASES COLONY,MYLAPORE,CHENNAI- T MR. KUMARASAMY MRS. BALAKRISHNAN
ALWARPERT PVT LTD 600004 2335202 6655500 6453664 AFHPB5274P
TAMIL NADU AKKPG8488Q AFHPB5274P

1054 22-Mar-19 CHENNAI SRI RAM BUS NO 171-A,NSR ALYPS2 454 SUI PS K BHUVANESHWARI S VIMALA T RAYAPPAN
ARM CHENNAI SERVICES ROAD,COIMBATORE-641011 554E T SARAVANKUMAR(PROP) MS.(GUAR) MRS.(GUAR) MR.(GUAR)
ARM CHENNAI
TAMIL NADU ALYPS2554E AEFPV8859P

1055 22-Mar-19 CHENNAI SRI RAM CHAMBER SF NO 36/4,24 VEERAPANDI AHYPB 560 SUI K BHUVANESHWARI P S SARAVANKUMAR S VIMALA T RAYAPPAN
ARM CHENNAI BRICK COIMBATORE-641018 5938M T MS.(PROP) MR.(GUAR) MRS.(GUAR) MR.(GUAR)
ARM CHENNAI
TAMIL NADU ALYPS2554E

1056 22-Mar-19 CHENNAI SRI RAM GAS 3/555C GANDHI NAGAR,MTP ALYPS2 503 SUI PS K BHVANESHWARI S VIMALA T RAYAPPAN
ARM CHENNAI AGENCIES MAIN ROAD,K 554E T SARAVANAKUMAR(PRO MS.(GUAR) MRS.(GUAR) MR.(GUAR)
ARM CHENNAI VADAMADURAI,THUDIYALUR, P)
TAMIL NADU COIMBATORE-641017
ALYPS2554E
1057 31-Dec-13 BANGALORE Sri Sai Poultry Ittagalpura Village, 43 SUI Mr.T. Rajanna, S/o Late
BANGALORE- SOUTH Breeding farm Hesarghatta Hobli, T Thimarayappa
Meerut Branch, Meerut Proprietor Mr.T. Rajanukunte Post, Tal &
UTTAR PRADESH Rajanna, S/o Late District Bangalore – North
Thimarayappa

1058 22-Mar-19 CHENNAI SRI SAKTHI 50/1 TO 5 BALAJI NAGAR AAMFS 405 SUI K K CHANDRAN K K SAKTHIVEL K K MOORTHY
ARM CHENNAI MURUGAN SUNDAKKAM,PALAYAM,KUNN 3784K T MR.(PARTNER) MR.(PARTNER) MR.(PARTNER)
ARM CHENNAI POLYMERS ATHUR,TIRUPUR
TAMIL NADU ACMPC8340D ALJPS9101L AEWPM6325C
1059 31-Mar-13 MANGALORE SRI SHAKTI SHOP NO.25, AZADPUR ROAD, 26 SUI NA SHAIKH SAIFAN S/O RAMALINGA S/O
KALABURGI TRADING CO GULBARGA T SHAIKH SONDSAB SHIVAPPA SARADAGI
GULBARGA NA NA
KARNATAKA
1060 28-Feb-17 CHENNAI SRIDEVI NO.9, THAYARKULAM STREET 152 SUI P VARADARAJAN
CHENNAI METRO MARKETING KANCHIPURAM-631501 T MR(PROP)
KANCHEEPURAM
TAMIL NADU AFQPV1429Q
1061 14-Aug-18 BENGALURU SRINIVASA 12-02-460,"SRINIVASA 26 SUI SRINIVAS
HYDERABAD CONTRACTORS GUNDLURI COMPLEX" T GUNDLURI(PROP)
ARM HYDERABAD AND ENGINEERS AMBAGARDEN,MEHDIPATNA
TELANGANA M HYDERABAD ADEPG8125H
1062 31.12.2009 CHENNAI SRIRAJ STEELS P SANNIYASIKUPPAM, 60 SUI S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE R K TYAGI
CHENNAI METRO - 1 LTD THIRUBHUVANAM POST, T SRIDHARAN
NUNGAMBAKKAM MANNDAIPET COMMUNE,
TAMILNADU PONDICHERRY 605107
1063 6-Jun-18 KOLKATA SRIYA INDUSTRIES 118, H.P. CHATTERJEE ADRPD 28 SUI ASHISH KUMAR
GREATER KOLKATA ROAD,VILL:ANANDINAGAR, 2606F T DAS(PROP)
SALT LAKE SECTOR III P.O.KRISHNANAGAR,DISTRICT-
WEST BENGAL NADIA ADRPD2606F

1064 29-Jan-19 NEW DELHI SRS FINANCE SRS TOWER,NEAR METRO AAICS7 6653 SUI KARNATAKA BISHAN BANSAL NARESH GOYAL DEEPAK GARG NAVEEN KUMAR ANKIT ANIL JINDAL RAJU GUPTA DINESH KHATRI KAILASH NAVEEN KUMAR VINOD SUNIL SHALINI JINDAL SANJANA
DELHI METRO I LIMITED STATION MEWLA 755D T BANK,CORPO 13705 122331 237116 TAYAL SACHDEVA MR. 5585 MR. 6162 MOHAN MEHTA TAYAL(GUAR) JINDAL(GUAR) JINDAL(GUAR) BANSAL
ARM NEW DELHI MAHARAJPUR G.T RATION AEZPS1452H AADPG5994Q AHLPG6098G 6862109 6600230 AAOPJ9776G 6972 ABFPK3068G 5477 AFLPJ3508C MRS.(GUAR)
NEW DELHI ROAD,FARIDABAD. BANK AIFPT1531N CSSPS7426N AECPG3072Q ABPPM4228C AIFPT1531N AENPJ1202Q AFSPJ5785L
AGEPV1666P

1065 29-Jun-18 NEW DELHI SSK TRADING PVT X-603,6TH AAMCS 2420 SUI PNB,ANDHR SURINDER KUMAR SHEFALI BANSAL
ARM NEW DELHI LTD FLOOR,SIDDHARTHA 6374G T A,CBI,SYNIDC BANSAL 529446
ARM NEW DELHI APARTMENT,MP ATE,OBC 529479 AFCPB0407M
DELHI ENCLAVE,PITAMPURA,DELHI- AFCPB0399G
110034
1066 14-Aug-18 BENGALURU SSVG INFOTECH 12-02-460,SRINIVAS 26 SUI SRINIVAS GUNDLURI GUNDLURI BHARATHI
HYDERABAD PVT LTD GUNDLURI COMPLEX T MR. DEVI
ARM HYDERABAD AMBAGARDEN 1773244 1773281
TELANGANA MEHDIPATNAM HYDERABAD

1067 12-Mar-19 BARODA STAR AGRO A/2 2ND FLOOR,NAINA AWWP 78 SUI KISHORI MAHESH NIRMALA MAHESH
BARODA CITY INDUSTRIES SOCIETY OPP ONGC A5316R T ADWANI MS.(PROP) ADVANI MS.
ROSARB BARODA CITY MAKARPURA RD VADODARA
GUJARAT 390009 AWWPA5316R ADDPA8828L

1068 31.03.2002 BHOPAL STAR STRIPS P LTD 546, VILLAGE BAGDON, INDL. 41 SUI MPFC RAMESH CHANDRA JAGDISH MUNDRA RAJKUMAR KACHLIN RADHA KISHAN
INDORE AREA, S3, PITHAMPURA. T MUNDRA KABRA
SITLAMATA
BAZAR,INDORE
MADHYAPRADESH
1069 24-May-19 AHMEDABAD STEEL KONNECT 205,SAMPADA AAQCS 101 SUI ICICI,AXIS VIVEK VIJAY GUPTA MR. VARUN VIJAY GUPTA DIVYA VIVEK GUPTA VIVEK VIJAY VARUN VIJAY DHARAMPAL
ARM AHMEDABAD INDIA PVT LTD BUILDING,NEAR MITHAKHALI 9200H T BANK,CBI,LA 2645328 MR. MRS.(GUAR) GUPTA GUPTA IRON AND
ARM AHMEDABAD SIX KSHMI AABPG3988N 2965137 0 MR.(GUAR) MR.(GUAR) STEEL PVT
GUJARAT ROADS,ELLISBRIDGE,AHMEDA VILAS,ETC AFWPG4026R ACSPG1619H LTD(GUAR)
BAD-380009(GUJARAT AABPG3988N AFWPG4026R
AAECD3719N

1070 31-Mar-09 BANGALORE Stratycon H.B. Complex No. 2, 1st floor, 370 SUI ORIENTAL RAMAIAH SETTY S. MITHUN NARAYAN V. VIRESHAM K. SHASHI KIRAN
BANGALORE- SOUTH Technologies BTM Ring Road, BTM Layout, T BANK OF NA NA (GUARANTOR) (GUARANTOR)
ARMB, Bangalore Pvt.Ltd. 1st Stage, Bangalore-68 COMMERCE NA NA
KARNATAKA

1071 31.03.2002 NEW DELHI STUTI E-318, GREATER KAILASH, 156 SUI IDBI AJAY SHARMA VIJAY SAXENA
ARMB ELECTRONICS LTD PART II, NEW DELHI T 1601033
ARB, NEW DELHI
NEWDELHI
1072 28-Jul-18 KOLKATA Subhas Kumar 114, J.N.Mukherjee Road, 191 SUI NIL Surojit Das
KOLKATA Agarwal Ghusury,Howrah-711107, T
ARM Branch, Kolkata West Bengal
WEST BENGAL
1073 20-Feb-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ANZPK9 67 SUI ASHOK KUMAR
JALANDHAR CONSTRUCTION GORAYA,DISTT JALANDHAR 730F T MR.(PROP)
ROSARB JALANDHAR CO.
PUNJAB ANZPK9730F
1074 20-Feb-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ACWPC 66 SUI SUBHASH
JALANDHAR SHUTTERING AND GORAYA,DISTT JALANDHAR 7699B T CHANDER(PROP)
ROSARB JALANDHAR BUILDING
PUNJAB MATERIAL ACWPC7699B
1075 29-Jun-18 NEW DELHI SUBHASH SINGH & VILLAGE DHANDUA 85 SUI SHIVAM SETH(PROP)
JALANDHAR COMPANY BEHRAM,DISTRICT NAWAN T
PHAGWARA SHEHAR,PUNJAB EAFPS3236H
PUNJAB
1076 31-Dec-11 CHENNAI SUBHIKSHA HABIB COMPLEX,7th 7977 SUI HDFC,ICICI,H R.SUBRAMANIAN
CHENNAI METRO TRADING SERVICES FLOOR,NO-5,DURGABAI T SBC,YES
ARM, CHENNAI LTD DESHMUKH ROAD, BANK,BOI,BA
TAMIL NADU R.A.PURAM, CHENNAI, 600 RCLAYS
028

1077 31.03.2016 RAJKOT SUDARSHAN S NO 185, PLOT NO 299 , AT 132 SUI HASMUKHBHAI CHANDUBHAI DEVJIBHAI S PATEL ALKABEN H PATEL
BHUJ LUMBERS LLP MEGHPAR BORICHI T DEVJIBHAI PATEL DEVJIBHAI PATEL AWIPP5749B
ADIPUR -BHUJ TAL.ANJAR KUTCH 370110 AVGPP6705L AJLPP2119B
GUJARAT

1078 17.03.2018 PUNE SUDHIR G 139 TROPIKA CHS RAVET 45 SUI SUDHIR G BHAKARE SHALINI S BHAKARE
PUNE CITY GORAKHNATH ,BEHIND SEWTOSA RESORT - T CNWPB7058Q CNWPB7050A
BANER PUNE BHAKARE PUNE 412 101
MAHARASHTRA

1079 30-Sep-10 BHOPAL SUL INDIA LTD INDUSTRIAL ESTATE, INDORE 244 SUI PARESH AGRAWAL VIJAY TEKCHAND SURESH AGRAWAL SUNIL AGRAWAL RAMESH
INDORE T BANSAL DR. SUGARCHAND
TRANSPORT NAGAR AGRAWAL
MADHYA PRADESH DR.(DECEASED)

1080 07.09.2018 CHANDIGARH SUMIT WOOL 1200, KASHMIR NAGAR, 3457 SUI RAJNISH TULI-PAN-
LUDHIANA PROCESSOR LUDHIANA-141008 T AAUPT5946Q
MATA RANI CHOWK
LUDHIANA
PUNJAB
1081 31-Dec-10 KOLKATA SUMITHA FABRICS 14, Kalakar Street (Ground 35 SUI Mr.DEBI PRASAD
KOLKATA Floor), Burrabazar Kolkata 700 T MUKHERJEE
ARMB KOLKATA 141. (PROPRIETOR)
WEST BENGAL

1082 20-Feb-19 PUNE SUNBORN 183,BHOJAPUR,POST- AQTPR 35 SUI MAHADEO ATMARAM

NAGPUR INDUSTRIES BELA,DIST-BHANDARA- 2724D T SONKUSARE MR.(PROP)
ROSARB NAGPUR 441904
MAHARASHTRA AQTPR2724D

1083 31-Mar-09 PUNE Sunder Travel PURUSHOTTAM BHAVAN, 271 SUI Dr. LAXMIKANT Mrs. ROMY LAXMIKANT SANJAY LAXMIKANT
PUNE Shopee & Trust LITTLE GIBBS ROAD, MALABAR T REVACHAND BHOJWANI BHOJWANI BHOJWANI
PUNE CAMP HILL, MUMBAI 400006. NA NA NA
MAHARASHTRA

1084 29-Jun-18 NEW DELHI SUNITHA R/O H NO 525-B,ADARSH 35 SUI SUNITHA SETH VIKRAM SETH SHIVAM SETH
JALANDHAR SETH,VIKRAM NAGAR,PHAGWARA] T
PHAGWARA SETH,SHIVAM SETH AJWPS6422R ACHPS3373D EAFPS3236H
PUNJAB
1085 21.09.2016 RAJKOT SUNRISE GINNING SURVEYNO.595/P, OPP.BALAJI 1198 SUI HARSUKHBHAI P PRADDEPKUMAR G
RAJKOT PVT LTD PAPER MILL, UPLETA ROAD AT T LAKKAD ABDPL9720C LAKKAD ABDPL3433M
KALAWAD ROAD DHORAJI 360410
RAJKOT
GUJARAT
1086 29-Jun-18 NEW DELHI SUNWAY A-44/45 DLF IT PARK TOWER AARCS7 390 SUI VIJAY K SINGHANIA KAUSHIK AGGARWAL
DELHI METRO-I INFRASTRUCTURE C,GROUND FLOOR SECTOR 62 537C T 428928 1458209
PARLIAMENT STREET SERVICES LTD NOIDA-201301 ATCPS9111K AFYPA5305F
DELHI
1087 12-Oct-18 BHOPAL SUPER COTTON C-61,GOURIDHAM ASAPD 185 SUI MUKESH DAWAR
INDORE COLONY,KHARGONE 0783B T MR.(PROP)
ROSARB INDORE
MADHYA PRADESH ASAPD0783B
1088 29-Jun-18 MUMBAI SUPERSTAR FLAT NO.702 C WING,7TH 32 SUI NOORDIN SHAIKH SHAKILA BANU N
MUMBAI METRO(C) FOOTWEAR PVT FLOOR,HERMITAGE SHIVALIK T MOHD. SHAIKH
SION LTD CHSL LTD WESTERN EXPRESS
MAHARASHTRA HIGHWAY,MIRA VILLAGE CACPS1144P DBLPS4343M

1089 29-Jun-18 NEW DELHI SUPRA NAKODAR ROAD,NEAR EKTA 25 SUI PARAMJIT KAUR
JALANDHAR ENGINEERING CO. RESORTS,HADIABAD,TEHSIL T REEHAL(PROP)
PHAGWARA PHAGWARA,DISTRICT
PUNJAB KAPURTHALA ALRPK4326K

1090 31.03.2002 MUMBAI SURAJ COLOUR 12, JAFFARBHOI INDUSTRIAL 44 SUI SANJAY J DESAI AMRITLAL B KOTHARI SHEFFALI S DESAI
ARMB COTTONS P LTD ESTATE, MAKHWANA ROAD, T
ARB, MUMBAI MAROL NAKA, ANDHERI EAST,
MAHARASHTRA MUMBAI 400 059

1091 07.09.2018 LUCKNOW SURAJ MISHRA D-133, VIBHUTI 28 SUI SURAJ MISHRA(PAN-
LUCKNOW KHAND,GOMTINAGAR, T CWSPM1914R)
GOMTINAGAR LUCKNOW-226010
LUCKNOW
UTTARPRADESH
1092 30-Sep-14 LUCKNOW SURAJ RICE 872, ADARSH NAGAR, 33 SUI YOGENDRA MISHRA
ALLAHABAD PRODUCT RAWATPUR GAON, KANPUR T (PROP.)
ARM, ALLAHABAD
UTTAR PRADESH ADQPM6710L
1093 28-Feb-17 CHENNAI SURANA 29,WHITE 15803 SUI PNB,IDBI,SBI, DINESHCHANDRA PANCHAPAKESAN BABU SRINIVASAN
CHENNAI METRO INDUSTRIES LTD ROAD,ROYAPETTACH,CHENNA T OBC,CBI,BOI, SURANA SOUNDHARYA 6608264 0 0 0
CFS CHENNAI I CANARA,UC 7032 7220601
TAMIL NADU O,IOB, AACPS3233K
1094 6-Jun-18 AHMEDABAD SURYA SUB PLOT NO 49/P,BEHIND 1123 SUI BANWARILAL AJAY BANWALILAL POOJA AJAY KUMAR BIMLADEVI
AHMEDABAD CONTAINERS PVT OLYMPIC T CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY
ARM AHMEDABAD LTD LAMINATES,VILLAGE,KAROLI,K 205495 205597 3623695 205550
GUJARAT ALOL,GANDHINAGAR 382721 ACQPC1915Q ACVPC9550C AAXPM0668D ACMPCO717E

1095 14-Aug-18 NEW DELHI SURYA LAXMI H-4/12,KRISHNA NAGAR 405 SUI ISHMA ARORA
ARM NEW DELHI TRADERS NEAR VIJAY CHOWK DELHI- T MRS(PROP)
ARM NEW DELHI 110051
NEW DELHI AXYPA7906J
1096 31-Dec-16 PUNE SURYA MINERALS C/O YASHVANT SANGLA,PLOT 752 SUI YASHWANT
NAGPUR & CHEMICALS PVT NO.30,HENSEY ROAD,CHITNIS T SANGLA(PROP)
S A ROAD LTD MARG,CIVIL LINES,NAGPUR
MAHARASHTRA 440001

1097 6-Jun-18 NEW DELHI SURYA SCO 164-165 SECTOR 9 C AABCS3 12116 SUI SBI,OBC,PNB, RAJIV GOYAL ALKA GOYAL
ARM CHANDIGARH PHARMACEUTICAL CHANDIGARH 001K T FEDERAL,IDB 215189 215223 0 0 0 0 0 0
ARM CHANDIGARH S LTD I,CBI,AXIS,SID AATPG7232M AATPG7287Q
UNION TERRITORY BI

1098 30-Sep-16 NEW DELHI SURYA VINAYAK E- 3, MANGOLPURI 10000 SUI PNB ICICI UBI SANJAY JAIN ROHIT CHOWDHARY SANJEEV AGARWAL RAJIV JAIN SOMESH SATEESH JAIN MAN MOHAN ANIL JUNEJA KAMAL KANT
CFS NEW DELHI INDUSTRIES LTD INDUSTRIAL AREA, PHASE II, T BOI SBBJ 26147 26031 25998 26004 KUMAR JAIN 0 GARG 1891779 SHARMA 0 0
CFS NEW DELHI DELHI - 110034 ALLAHABAD 5282312 569701 1547398 296914
NEW DELHI SBH SBT

1099 31-Dec-13 DELHI SVIL Mines Ltd. Regd. Off - 13-B, 3rd Floor, 566 SUI UCO BANK, ROHIT CHOWDHARY SANJAY JAIN MAN MOHAN GARG Sanjeev Agarwal Rajiv Jain @ Kamal Kant Rajeev Jain @
DELHI Netaji Subhash Marg, T BOI, 26031 26147 1547398 @ 26004 Sharma @ 84369
Barakhamba Road Daryaganj, NewDelhi-110 002. UBI,OBC,SBI, 25998 296914
DELHI and Corp. Off - Prem Dohil SYN, PNB.
Sadan, Rajendra Place, New
Delhi – 110 008

1100 07.09.2018 PUNE SWAPNIL AT POST KARANJA,NEAR 32 SUI SWAPNIL BHIMRAO PAN-BTGPK4016G
NAGPUR BHIMRAO KAURATI KHARATKAR T KAURATI
CIVIL LINES NAGPUR SABHAGRUH,WARD NO-1,
MAHARASHTRA KARANJA, DIST-WARDHA
1101 29-Jun-18 NEW DELHI SWARAN FOUNDRY VPO NANGAL KHERA,TEHSIL 84 SUI LASHKARI RAM(PROP)
JALANDHAR PHAGWARA,DISTRICT T
PHAGWARA KAPURTHALA AAVPR9509C
PUNJAB
1102 14-Aug-18 AHMEDABAD SWASTIK 113,SUBH INDUSTRIAL AATPP3 46 SUI SHANTILAL
AHMEDABAD INDUSTRIES ESTATE,NR ZAVERI 494N T KARAMSHIBHAI
KHATWADA INDUSTRIAL PATEL(PROP)
GUJARAT ESTATE,SINGARVAROAD,KATH
WADA-382430 AATPP3494N
1103 31.03.2002 MUMBAI SWASTIK METAL 7/11, KONSHA STREET, 495 SUI MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH SWASTIK
ARMB CORPORATION CHUNAWALA BUILDING, T MANSTRIP PVT
ARB, MUMBAI PYDHUNIE, MUMBAI 400 003 LTD
GUJARAT

1104 17.03.2018 RAJKOT SWASTIK TRADING BB-9 , NEW MARKETING YARD 959 SUI NARESH G LOTIYA SMITA N LOTIYA
RAJKOT COMPANY , GONDAL 360311 T AAVPL2531J AARPL9617P
RACE COURSE ROAD
RAJKOT
GUJARAT
1105 20-Feb-19 BARODA SWATI INDUSTRIES PLOT NO B-24,SHANKARBHAI BZDPD 81 SUI TEJAS MAHENDRABHAI VAIBHAV M DAVE
BARODA CITY PATEL INDUSTRIAL ESTATE AT 4180P T BHATT(PARTNER) MR.(PARTNER)
ROSARB BARODA CITY AND PO MANJUSAR,TALUKA
GUJARAT SAVLI,DIST VADODARA BVDPB8860L BZDPD4180P

1106 31-Dec-10 BENGALURU SYED 57,I MAIN,3rd CROSS 32 SUI SYED MOBASHEER ALI NISHATH
KARNATAKA MUBASHEERALI & ROAD,RB & EXTENSION,III T
ARM, BANGALORE NISHATH(INCLD BLOCK,JAYANAGAR, BAFPS5287P AELPN9950K
KARNATAKA UNAPP INT)F BANGALORE 41

1107 14-Aug-18 BENGALURU TALASILA CHOLA D.NO.43-15-5,SUBBALAKSHMI 45 SUI TALASILA CHOLA

VISAKHAPATNAM BHUPATHI NAGAR,DONDAPARTHI T BHUPATHI MR.
ROSARB VISAKHAPATNAM
VISAKHAPATNAM AAQPT9177M
ANDHRA PRADESH
1108 30-Sep-13 DELHI Tanishqa Plot No. 3, K -16/19, Industrial 2133 SUI Mr. Rakesh Gupta,
DELHI Industries, Area, Sewadham Road, T
Asset Recovery Proprietor Mr. Mandoli, Delhi – 110093 and
Management Branch Rakesh Gupta, Flat No. G -1, Plot NO. 16/17
Delhi Ocean Palace, Shalimar
DELHI Garden,
New Shiv Chok, Sahibabad
Ghaziabad, UP

1109 30-Dec-16 KOLKATA Tantia 25/27 N S Road Kolkata- 2575 SUI Mr.Ishwari Prasad Tantia Mr.Banwari Lal Ajitsaria Mr.Rahul Tantia Mr.H.S.Sinha Mr.U.S.Agarwal Mr.M.P.Agarwa Mr.S.K.Bose Mr.P.K.Chattaraj Mr.Shaleen Mr.U.S.Roy Mr.Murare Lal Mr.Sandip Bose Mr.Sandeep
KOLKATA Constructions 700001 T 57004 53981 56898 l Khemani Agarwal Kumar Sarogi
ARMB KOLKATA Limited 49743 967373
Kolkata
1110 30-Jun-13 BHOPAL Tara Tea Company, Address G-2, Sidhartha Vihar, 149 SUI Mrs. Sita Parik W/o Mr. Mr. Nitin Parik S/o Mr. Mrs. Neha Agarwal
BHOPAL Proprietor Mrs. Sita Manbhavan Nagar, Kanadia T Brahmanand Parik, Brahmanand Parik, W/o Mr. Manoj
INDORE Parik W/o Mr. Road, Indore , M.P. PIN - (GUARANTOR) Agarwal,
MADHYA PRADESH Brahmanand Parik, 452001 (GUARANTOR)

1111 30-Sep-13 MUMBAI Tarmat Limited Tarmat Chambers, Sector 24, 0 SUI KMB JERRY EAPEN VARGHESE SARAMMA JERRY DILIP VARGHESE Anil Gopal Joshi Ramesh Chandrakant Account Closed
MUMBAI (Formerly known as Plot No.19, Sanpada, Near T 12905 VARGHESE 1424196 19927 Chander Gupta Sanghavi
VILE PARLE BRANCH, Roman Tarmat Turbhe Flyover, New Mumbai 12892 554094 Shantilal
MUMBAI Limited) 400 705. Regd office:- Gen. 39015
MAHARASHTRA Vaidya Marg, Near
Wagheshwari Temple,
Goregaion, Post Box No. 9042
– Mumbai 400 063
1112 31-Mar-09 KOLKATA Teeman's Pvt. Ltd. 13/1, GOVERNMENT PLACE, 210 SUI NEEMOY ROY JAGADISH ROY VIPUL KUMAR MRS. SUMAN VINAY KUMAR
KOLKATA EAST KOLKATA 700069. T NA NA SAIGAL ANAND SAIGAL
ARMB, KOLKATA NA NA NA
WEST BENGAL
1113 31-Mar-09 MUMBAI Tejoomal 611, TULSIANI CHAMBERS, 271 SUI PRAKASH H. MAHATANI MAHENDRA H. RAJU H. MAHATANI O.P. SHARMA
MUMBAI Karbonless Ltd. 212 NARIMAN POINT, T NA MAHATANI
ARMB,MUMBAI MUMBAI 400021. NA
MAHARASHTRA
1114 30-Sep-09 CHENNAI Teledata 24-B, Gee Gee Emerald, 151, 1734 SUI K PADMANABHAN CAPT.
CHENNAI Informatics Ltd. Village Road, Nungambakkam, T NA BALASUBRAMANIAN NA NA
ARMB, CHENNAI Chennai - 400 034. NA
TAMIL NADU
1115 30-Jun-13 BANGALORE Theme Home Office at # 2, J. N. R. Complex, 57 SUI Mr. Deepak Poddar, S/o Mrs. Sunita Sharma, Mr. Vivek Rastogi, Mrs. Preeti
BANGALORE- SOUTH Contractors Pvt. 2nd Floor, Next to K C Das, T Keshavlal Poddar, W/o Mr. Deepak S/o Mr. V S Rastogi Poddar, W/o Mr.
Asset Recovery Ltd. Bugule Rock Road, (Director & Guarantor) Poddar, (Director & NA Vijay Poddar
Management Branch Basavanagudi, Bangalore – 04 1771743 Guarantor) NA
Bangalore. 1747573
KARNATAKA

1116 31-Mar-11 CHENNAI Thirumagal Poultry SF No.66/1, Kalliyur Road, 581 SUI S.KARTHIKEYAN R.SHIVAKUMAR S.UTHIRASAMY G.CHELLADURAI S.ARULMANI
COIMBATORE Farms Oruchery Post,Sathy Nagar, T 1847060 1911410 2093675 NA NA
ERODE Bhavani- 638 415
TAMIL NADU
1117 20-Mar-19 CHENNAI THIRUVANNAMALA 57 A,CAR BYDPS0 170 SUI K SEKAR MR.(PROP)
CHENNAI METRO I POTHYS STREET,THIRUVANNAMALAI 464G T
ARM CHENNAI 606601 BYDPS0464G
TAMIL NADU
1118 24-May-19 AHMEDABAD TIMSY TRADERS 202 PAWAN PLAZA,NEAR AGMPP 724 SUI DEEPTI ROHIT PATEL
ARM AHMEDABAD RAVJI COMPLEX,OPP. SARDAR 9563B T MS.(PROP)
ARM AHMEDABAD PATEL STATUE,NARANPURA
GUJARAT AHMEDABAD 380013 AGMPP9563B

1119 28-Feb-18 BARODA TMVT INDUSTRIES 204,SHRI HARI PARK,NR. AZOPP9 44 SUI DHANANJAY
SURAT CENTREPOINT 602Q T PANDEY(PROP)
PRIME ARCADE BUILDING.SAGRAMPURA,SUR
GUJARAT AT AZOPP9602Q
1120 29-Jan-19 MUMBAI TOPWORTH PIPES 16TH FLR,TOWER AAFCA6 15738 SUI ABHAY NARENDRA HASHRAJ SHANTILA ASHWIN NARENDRA KANCHAN SANJEEV GOEL ABHAY ASHWIN VAIBHAV
ARM MUMBAI AND TUBES PVT 3,INDIABULLS FINANCE 452L T LODHA BAGMAR LODHA MURAKA 3616090 NARENDRA NARENDRA LODHA(GUAR)
ARM MUMBAI LTD CENTRE,SENAPATI BAPAT 52194 6939529 66948 58823 LODHA(GUAR) LODHA
MAHARASHTRA MARG,ELPHINSTON AAKPL7249L AAHPH3218C AAFPL4502R MR.(GUAR) ABWPL5148B
RD(WEST),MUMBAI 400013 AAKPL7249L
AAFPL4502R
1121 14-Aug-18 BENGALURU TOTEM H. NO 8-2-334/B/2 ROAD AABCK 7263 SUI UNION SALALITH TOTTEMPUDI KAVITA TOTTEMPUDI RAJEEV CHANDRA KRISHNA VIJAY SUBRAHMANYA ABHIJIT ASHIT AJAY SINGH RAMARAGHAVU
HYDERABAD INFRASTRUCTURE NO.5,BANJARA HILLS 7020Q T BANK,PNB,SB MR. MRS. BALARAJU MR. RAJAN MR. GOPAL ROY MR. CHAUHAN MR. LU PUJARI MR.
CFS HYDERABAD LIMITED HYDERABAD,TELANGANA- I,IDBI,OBC,ET 792166 816133 2570107 5344601 CHEBOLU MR. 1844599 2047112 18994
TELANGANA 500034 C AMPPS5173D AEUPT7070H AFBPB5011N ADFPK2666L 5346185 ABTPR9914J AEAPC9297H ADFPP2463C
AERPC6429A
1122 30-Sep-16 NEW DELHI TRIDE 880/804B,2ND FLOOR, BACK 107 SUI KISHAN LAL PARDEEP THAKUR
NEW DELHI INTERNATIONAL SIDE,MAIN MARKET,RANI T
ARM NEW DELHI PVT LTD BAGH,NEW DELHI 110034
NEW DELHI
1123 24-May-19 BHOPAL TRIDENT SHOP NO. 334 3RD FLOOR LAL AADCT 115 SUI SHARAD KUMAR DHAL SINGH
RAIPUR POZZOLAN PVT LTD GANGA SHOPPING MALL G E 3024D T TAMRAKAR MR. TAMRAKAR MR.
ROSARB RAIPUR ROAD RAIPUR 2796421 2869722
MADHYA PRADESH ABLPT1354J ABLPT6825A
1124 31-Mar-02 MUMBAI TRIDENT STEELS 205,ARIHANT AHMEDABAD 472 SUI IDBI,BANARA AJAY R.AGARWAL (IND) N.G.MUKHERJEE (IND) K.L.SOMAN (IND) N.R.GADODIA P.K.MAJI
MUMBAI METRO(S) LTD. STREET, CARNAC BUNDER, T S STATE (IND) (IND)
ARM, MUMBAI MUMBAI 400009 BANK,ABU-
MAHARASHTRA DHABI

1125 3-May-18 LUCKNOW TRINITY B4, BASEMENT,SARAN AAGFT4 61 SUI KULVINDER SINGH ASHISH
LUCKNOW TECHNOLOGIES CHAMBERS,5, PARK 413J T PAL(PARTNER) PANDEY(PARTNER)
LUCKNOW CHOWK ROAD,LUCKNOW
UTTAR PRADESH AIRPP6972B ALAPP2541E
1126 3-May-18 LUCKNOW TRIVENI SALES 89/24,SHUTRU MAKBOOL AFLPR0 91 SUI BHAWNA
LUCKNOW CORPORATION GANJ,SHIVAJI 329B T RASTOGI(PROP)
LUCKNOW CHOWK MARG,LUCKNOW
UTTAR PRADESH AFLPR0329B
1127 22-Mar-19 CHENNAI TTR BRICKS SF NO 27/3 NO 24 AEFPV8 477 SUI S VIMALA MRS.(PROP) P S SARAVANKUMAR K T RAYAPPAN
ARM CHENNAI VEERAPANDI 859P T MR.(GUAR) BHUVANESWARI(GU MR.(GUAR)
ARM CHENNAI VILLAGE,CHINNATHADAGAM, AEFPV8859P 0 AR)
TAMIL NADU COIMBATORE ALYPS2554E

1128 26-Apr-19 CHENNAI TULASI COTTON 1334/1,THADAGAM ROAD,RS ADJPM 279 SUI KAILASH R MODI
ARM CHENNAI MILLS PURAM,COIMBATORE-641002 0885B T MRS.(PROP)
ARM CHENNAI
TAMIL NADU ADJPM0885B
1129 26-Apr-19 MUMBAI TVC LIFE SCIENCES B/102,KANDWALA AACCM 1546 SUI VINOD JAGDISH ANISHKA VINOD
ARM MUMBAI LIMITED CENTRE,DAFTARY 7272K T AGARWAL MR. AGARWAL MS.
ARM MUMBAI ROAD,MALAD EAST MUMBAI 123373 6445326
MAHARASHTRA 400097
1130 30-Sep-13 PUNE TWILIGHT LITAKA B-22, 'H' BLOCK, MIDC 0 SUI CBI RAJENDRA CHANDMAL GOPAL KUPPOSWAMI NAINISH RAJENDRA RAMESH AVINASH RAGHAVAN SOLD TO ARC
CFS PUNE PHARMA LTD PIMPRI, PUNE - 411018 T BORA RAMOURTI BORA SHANKAR GADGIL SHANTARAM MATHURAKAVI
CFS, PUNE CHANDVANKAR SRINIVASA
MAHARASHTRA AYYANGAR

1131 30-Sep-15 MUMBAI TWO STAR KAKKAR HOUSE,TAPE 58 SUI NAZIMABEE

MMNR GARMENTS DURGA,DHAKE T SAMSUDDIN SHAIKH
MINDSPACE COLONY,J.P.ROAD ANDHERI- MRS
MAHARASHTRA WEST,MUMBAI-400053

1132 28-Feb-18 MUMBAI U S REALTY PVT 1301,13TH FLOOR,PLOT NO AAACU 1551 SUI URMISH MANHARLAL KIRAN MANHARLAL
ARM, MUMBAI LTD 19 SECTOR-30-A PROXIMA 8241J T UDANI UDANI
ARM, MUMBAI NEAR VASHI RAILWAY 2411872 2409876
MAHARASHTRA STATION ABOVE KALYAN AAGPU5477P
JEWELLERS
1133 31-Mar-09 KOLKATA U.P.Metal 1-C, LA PLACE, SHANAJAF 115 SUI ALLAHABAD B. D. GOEL MRS. PREMAWATI
KOLKATA Industries Ltd. ROAD, LUCKNOW, UP 226001. T BANK, UP NA GOEL NA NA
ARMB, KOLKATA FINANCE NA
WEST BENGAL CORPORATIO
N

1134 29-Jun-18 NEW DELHI U.R. ENTERPRISES VILLAGE NAURANGSHAHPUR 90 SUI ANAND PARKASH
JALANDHAR PHAGWARA T HANDA(PROP)
PHAGWARA
PUNJAB ABTPH4893G
1135 29-Jun-18 NEW DELHI U.R. SALES PVT. NEAR G.R.D. COLLEGE,OPP 90 SUI VEENA HANDA MRS. ANAND PRAKASH
JALANDHAR LTD GRAIN MARKET,HOSHIARPUR T HANDA
PHAGWARA ROAD,PHAGWARA ABTPH4892H
PUNJAB ABTPH4893G
1136 20-Mar-19 BHOPAL UDAY TRADING DHOBI CHOURAHA A.B. ROAD AKNPG 80 SUI BRAMHANAND GOTHI ASHOK KUMAR NARESH MANDLOI DILIP KUMAR
BHOPAL COMPANY OPPOSITE M.G.CONVENT 0916G T MR.(PROP) MANDLOI MR.(GUAR) MR.(GUAR) MANDLOI
ROSARB BHOPAL SCHOOL SAJAPUR(MP) MR.(GUAR)
MADHYA PRADESH AKNPG0916G AKRPM8323M ANZPM8194M
ANSPM3603N
1137 31.12.2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI 1409 SUI GSFC SATISH AGARWAL GOPAL AGARWAL GUNAWANT
ARMB BREAKERS LTD ROAD, BHAV NAGAR T MAKHWANA
ARB, AHMEDABAD
GUJARAT
1138 6-Jun-18 MUMBAI UDYOG PLOT NO.155-175,SAHIL 143 SUI NILESH N MEHTA(PROP)
ARM, MUMBAI ENTERPRISES BUNGALOW RSC 50,GORAI T
ARM MUMBAI SEA FACE AWEPM5794P
MAHARASHTRA ROAD,BORIVALI(W),MUMBAI
4000092
1139 31-Dec-14 BARODA UGAM IMPEX LTD 7, RUBY TRADE 0 SUI SBI JAGDISHBHAI K BODRA ALPESHBHAI R. BODRA COMPROMISED ON
SURAT CENTRE,VARACHHA T 64752 1733322 30-03-2018
UDHNA ROAD,SURAT ABYPB6267B AJAPB9991L
GUJARAT
1140 30.08.2017 RAJKOT UJJWAL TIMBER PLOT NO 5, SUREVY NO.14/1 96 SUI RAJIV RAMPRAKASH
BHUJ TRADERS MITHIROHAR , GANDHIDHAM - T KOCHAR BFQPK8564R
GANDHIDHAM -BHUJ KUTCH 370201
GUJARAT

1141 30.09.2002 MUMBAI UMA PETRO SHIV SHAKTHI, SHOP NO.5, 70 SUI LALJIBHAI M.PATEL MAHENDRA PANDEY SURESH GOPENDRA BATTEKBHAI
ARMB PRODUCTS LTD CEASAR ROAD, ANDHERI T PANDEY(TECH.DIR) KHETAN SAYANE
ARB, MUMBAI WEST, MUMBAI
MAHARASHTRA

1142 27.10.2017 JAIPUR UMMED SINGH VILLAGE. BAN KA KHEDA 25 SUI UMMED SINGH HADA
KOTA HADA ,NUBDI 323803 T
BUNDI- JAIPUR
RAJSTHAN
1143 31-Mar-05 AHMEDABAD UNIQUE SURVEY NO 215, SIHOR 126 SUI RAJENDRA B.SHARMA JYOTI R.SHARMA VINAY R.SHARMA
RAJKOT DEHYDRATES LTD. AHMEDABAD T
SIHOR ROAD,GHANGULI, SIHOR
GUJARAT
1144 30.06.2002 MUMBAI UNIQUE DRUMS 801/802,ALAKNANDA 70 SUI HIREN P.DESAI RAJESH D.DESAI PRATAPRAI M.DESAI
ARMB AND CONTAINERS NEELKANT VALLEY, T
ARB MUMBAI RAJAWADI,GHATKOPAR (E),
MAHARASHTRA MUMBAI-400077

1145 29-Jun-18 NEW DELHI UNIQUE TRADERS HOSHIARPUR ROAD,OPP 90 SUI VEENA HANDA LALIT MOHAN
JALANDHAR DANA MANDI,PHAGWARA T MRS.(PARTNER) HANDA(PARTNER)
PHAGWARA
PUNJAB ABTPH4892H ABWPH5269F
1146 30-Jun-14 CHANDIGARH United Industries United Industries 146 SUI Jatinder Pal Singh
LUDHIANA Proprietor Mr. Proprietor Mr. Jatinder Pal T
Ludhiana Jatinder Pal Singh, Singh,
Punjab S/o Late S. Kuldeep Singh,
Office at G.T. Road, Village
Jandali,
Sahnehwal, Ludhiana Dist -
141 001.

1147 24-May-19 MUMBAI UNITED UNIT NO.209 & 210,2ND AABCU 555 SUI NALIN KUMAR L PATEL DUSHYANT N PATEL MITUL KUMAR N
ARM MUMBAI INFRAVENTURES FLOOR HIGH COMMERCIAL 5008L T MR. MR. PATEL MR.
ARM MUMBAI LIMITED CENTRE PREMISES CO-OP
MAHARASHTRA SOC.LTD,I B PATEL AACPP0020D AFPPP7004M AGRPP7921N
RD,GOREGAO

1148 31-Mar-10 BHOPAL UNITED SOYA UNITED HOUSE, 4,PRESS 20276 SUI M.S.SAGAR SUDARSHAN SHARTEL A.S.GUPTA B.M.SEHGAL B.S.SIDDISUI V.N.PURI V.C.KAPOOR
BHOPAL PRODUCTS LTD(INC COMPLEX, ZONE-I, BHOPAL T
HAMIDIA ROAD UNAPP INT)
MADHYA PRADESH
1149 31-Dec-16 MUMBAI UNNATI EXIM 4, GARDEN VIEW CHS LTD., 193 SUI PIYUSHCHANDRA V
ARM, MUMBAI S.V.P ROAD, SHANKAR T SHAH (PROP)
ARM, MUMBAI LANE,KANDIVALI (W), M - 67
MAHARASHTRA

1150 30-Jun-12 NEW DELHI URBAN FASHION 15A/38, WEA, KAROL BAGH 30 SUI SAIFUDDIN HAMZA JASEENA SAIFUDDIN
DELHI METRO-I PVT LTD T
ARM, NEW DELHI
DELHI
1151 30-Jun-06 LUCKNOW URVASHI TEXTILES 7,186-C,D.N.PATH NEAR ABUL 64 SUI SANJEEV AGGARWAL SEEMA AGGARWAL
LUCKNOW PVT LTD. LANE CHOWK,MEERUT T MRS
ARM, LUCKNOW AALPA9297Q
UTTAR PRADESH AAUPA1237F
1152 3-May-18 MUMBAI USHER AGRO 422,LAKSHMI PLAZA LAKSHMI AAACU 3791 AXIS VINOD KUMAR MANOJ MURARILAL
CFS MUMBAI LIMITED INDUSTRIAL ESTATE,NEW 1095N BANK,ALLAH CHATURVEDI PATHAK 0 0 0 0
CFS MUMBAI LINK ABAD 325197 616061
MAHARASHTRA ROAD,ANDHERI,MUMBAI,MA BANK,ICICI,I AAAPC4940P AKEPP2014M
HARASHTRA 400053 DBI,ETC
1153 30-Sep-13 DELHI Uttam Builders, Office at B-10/1, Ring Road, 100 SUI Mr. Satpal Babbar
DELHI Proprietor Mr. Rajouri Garden, New Delhi – T
Asset Recovery Satpal Babbar 110 027. Residing at B-9/4,
Management Branch 2nd Floor, Ring Road, Rajouri
Delhi Garden, New Delhi – 110 027
DELHI

1154 14-Aug-18 BAREILLY UTTARKHAND IT 9 KUMAR COMPLEX RANIPUR 198 SUI REKHA KUSHWAHA
DEHRADUN SERVICES & MORE,BHEL ROAD,HARIDWAR T MRS.
ROSARB DEHRADUN TRADING CO.
UTTARAKHAND AHAPR0408A
1155 26-Apr-19 MUMBAI V G SHIPBREAKERS 291,VICTORIA OVER BRIDGE AADCV 1453 SUI GAURAV ANIL VIKRANT ANIL
ARM MUMBAI PRIVATE LIMITED ROAD,DARUKHANA,REAY 5669A T PRAJAPATI MR. PRAJAPATI MR.(GUAR)
ARM MUMBAI ROAD,MUMBAI 400010 3317179
MAHARSHTRA AWGPP2112C ALMPP7622A

1156 28-Feb-17 CHENNAI V INTERNATIONAL HOLY TUESDAY SHOPPING 152 SUI TICHU TOMY(PROP)
KERALA IMPORT & EXPORT CENTRE,KALOOR,ERNAKULAM- T
ERNAKULAM NORTH 682017 AIKPT1480B
KERALA
1157 26-Apr-19 BARODA V K TRANSPORT 1ST FLOOR MUNCIPAL AAJFV6 373 SUI KAMLESH V PARMAR PRAVIN V PARMAR
ARM BARODA SHOPPING CENTRE GARDEN 256A T MR.(PARTNER) MR.(PARTNER)
ARM BARODA ROAD,GODHRA 383001
GUJARAT AJPPP0714L ADRPP6707D

1158 29-Jun-18 NEW DELHI V.S. ENTERPRISES OPP NEW GRAIN 90 SUI SUNITA SETH(PROP)
JALANDHAR MARKET,HOSHIARPUR T
PHAGWARA ROAD,PHAGWARA AJWPS6422R
PUNJAB
1159 29-Jun-18 NEW DELHI V.S.TRADERS VILLAGE NANGAL 90 SUI SURESH SETH(PROP)
JALANDHAR MAJHA,TEHSIL T
PHAGWARA PHAGWARA,DISTRICT AJWPS6424K
PUNJAB KAPURTHALA
1160 23.06.2015 BENGALURU VAISHNAVI SALES FALT NO 46&47 GROUNND 618 SUI MUNA SUDHAKAR RAO JYOTSNA KULKARNI
BENGALURU NORTH CORPORATION FLOOR ,5-9-60 MOGHUL T
K G ROAD BANGLORE COURT,BASIR BAGH
KARNATAKA ,HYDERABAD
1161 31-Mar-10 MUMBAI VALLABH BOOKS 201,AVANTI BUILDING, 63 SUI VIJAYKUMAR AMBARISH
MUMBAI METRO(C) MFG PVT LTD DUALAT NAGAR, ROAD NO T N.CHOUDHARY L.CHOUDHARY
GOVANDI 10, BORIVALI(East) MUMBAI 374889 374860
MAHARASHTRA 400 066
1162 20-Feb-19 MUMBAI VALLABH PLASTIC FLAT NO-02 GULMOHAR SHIV AAECV 102 SUI DILIP S ADVANI MR. KIRAN SACHANAND APARNA VINAYAK VINAYAK
ARM MUMBAI AND ENGINEERS ARADHANA COMPLEX,SHIV 2974P T 3641938 ADVANI MR. BORKAR MRS. SADANAND
ARM MUMBAI BOMBAY PVT LTD GANGANAGAR AFSPA5144G 3464123 6540625 BORKAR
MAHARSHTRA AMBERNATH(EAST) BFHPA4828K 6540610

1163 31-Mar-13 DELHI V-ANGELZ REGD. OFFICE: E-549, LGF 232 SUI NA MR. NARINDER SINGH MR. RUPINDER SINGH
DELHI TECHNOLOGIES (BASEMENT), GREATER T AZAD KHURANA
ARMB DELHI PVT LTD. KAILASH PART-II, NEW DELHI- 1319314
DELHI 110048
1164 20-Mar-19 NEW DELHI VANITY J-9,SECTOR-3,BHAWANA,NEW AADCV 104 SUI RAKESH GUPTA RISHI GUPTA
ARM DELHI ENTERPRISES PVT DELHI 5108J T 23153 23213
ARM DELHI LTD AAJPG4249A AAJPG4248B
NEW DELHI
1165 26-Apr-19 BHOPAL VARDAYAK LOK 25 ALKDHAM NAGAR AAAAV 580 SUI VARDAYAK LOK SHIKSHA
ARM JABALPUR SHIKSHA SAMITI UJJAIN/126 DUSHEHRA 5465F T SAMITI M/S
ARM JABALPUR MAIDAN NEHRU PARK,UJJAIN
MADHYA PRADESH AAAAV5465F

1166 10.06.2014 MUMBAI VARSHA 11, RAJMAHAL, 2ND FLOOR, 249 SUI VARSHA JAGDISH BAJAJ
ARMB SYNTHETICS FLAT NO. 475, 24TH ROAD, T
ARB, MUMBAI KHAR [WEST], MUMBAI - 400
MAHARASHTRA 052.

1167 6-Jun-18 MUMBAI VARUN 12 & 13, SHANKESHWAR AAACV 20487 SUI INDIAN KIRANKUMAR KAILASH SHRIKUMAR
ARM, MUMBAI INDUSTRIES LTD DARSHAN CO OP SOC LTD, A 2069F T BANK,UBI,IN NAVRATANMAL MEHTA AGARWAL 0 0
ARM, MUMBAI G PAWAR, CROSS LANE DIAN 22882 23426
MAHARASHTRA BYCULLA(E),MUMBAI 400027 BANK,CBI,SBI ADUPM1326J AACPA6833F
,ETC

1168 31.03.2002 MUMBAI VARUN 20, LALJI DAYAL BUILDING, 100 SUI V N ASHER
ARMB INTERNATIONAL 1STFLOOR, C P TANK, T
ARB, MUMBAI MUMBAI 400 009
MAHARASHTRA
1169 9-May-17 MUMBAI Varun Resources 997 SBI, ICICI Yudhishthir Dilip Khatau Nikkhil BalKrishna Venkatakrishnan
MUMBAI Limited Bank Ltd., 103650 Vaidya V.R.
CBB-II Mumbai SBH, EXIM
MUMBAI Bank, State
Bank of
Bikaner &
Jaipur,
Andhra Bank,
IL & FS
Financial
Services

1170 6-Jun-18 MUMBAI VASA ALLUMINIUM SHOP 'O' AT NEW JAWAHAR 358 SUI PRATAP J. VASA PARAS P VASA ARUNA P VASA
ARM, MUMBAI PVT LTD MANSION,DR. BABASAHEB T 1043464 1043580 1165227
ARM MUMBAI JAYKAR MARG,THAKURDWAR ABWPV8814C AAAPV8070D ADOPV8845K
MAHARASHTRA ROAD MUMBAI-400002

1171 28-Jul-18 BANGALORE Vasantha W/o.R Mahadeva, 50 SUI NIL

MYSORE No.22/1, D Block, T
HD Kote Branch,Mysore Janatha Layout,
KARNATAKA Police Booth Road,
J P Nagara, Mysore-570008
1172 30-Jun-10 MUMBAI VEDANT & CO 7/3/3 NAVJIVAN CHS LTD., 131 SUI VANRAJ N.SHAH MADHUBALA N SHAH
MUMBAI METRO(N) LARNING ROAD, MUMBAI 400 T
VERSOVA, MUMBAI 008
MAHARASHTRA
1173 2-Feb-17 DELHI Vedika Nut Craft 110,Tilak Bazar Chowk, Khari 1751 SUI UBI, CBI, Anurag Garg Ritu Garg Salasardham Techno A R Com Pvt. Ltd. Nut Craft Expo BNG Trade Art Global Pvt.
DELHI Private Limited Baoli Delhi Central Delhi- T Dena Bank, 246018 283136 Build Pvt. Ltd. Pvt. Ltd. Links Pvt. Ltd. Ltd.
Barakambha Road 110006 Corporation
Branch, Delhi Bank
DELHI

1174 24-May-19 AHMEDABAD VEER B-403,AANAL TOWER,OPP AADCV 205 SUI PANKAJ CHANDULAL RUPANBEN PANKAJ
ARM AHMEDABAD COMMODITIES BHOOMI APARTMENTS,NR 6774G T SHAH MR. SHAH MRS.
ARM AHMEDABAD PRIVATE LIMITED VIJAY CROSS 2402384 3380250
GUJARAT ROAD,NAVRANGPURA,AHME AEFPS1924L AEJPS4101H
DABAD

1175 28-Jul-18 BANGALORE Veeraswamy Reddy S/o.Narasareddy, 1112/3, FCI 61 SUI NIL K.V.Prashanth,
MYSORE Main Road, T S/o.Veeraswamy Reddy
HD Kote Branch,Mysore Behind H P Gas,
KARNATAKA Kadugudi, Bangalore-560067.

1176 14-Aug-18 BENGALURU VENKATA S ALLURI H NO 5-257 PATHAKALAVA 36 SUI ALLURI VENKATA
HYDERABAD MOGALTUR WEST GODAVARI T SUNEEL
ARM HYDERABAD ANDHRA PRADESH-534281
TELANGANA

1177 24-May-19 HYDERABAD VENKATESAN H.NO 7,OLD NO 55 SUI VENKATESAN SENTHIL

ARM HYDERABAD SENTHIL KUMAR 33,SRINIVASAN T KUMAR MR.(PROP)
ARM HYDERABAD STREET,AYANAVRAM,CHENNA
TELENGANA I-600023

1178 28-Jul-18 BANGALORE Venkatesh R S/o.Rajabhovi, 41 SUI NIL

MYSORE G.G.Colony, Kasaba Hobli, T
HD Kote Branch,Mysore H.D.Kote Taluk, Mysore-
KARNATAKA 571114

1179 30-Jun-09 CHENNAI VENKATESWARA 36,MAJESTIC COLONY, 45 SUI BHASKER G.HEGDE S.VISHNUMOHAN K.S.SAMPATH
CHENNAI METRO RIG SERVICES VALASARAWAKKAM, T
ARM, CHENNAI CHENNAI-600 087
TAMIL NADU
1180 26-Apr-19 BENGALURU VENKATESWARA PLOT NO.5/D SEIE KATTEDAN AAFFV4 282 SUI GAUTAM GUPTA RAGHUNANDAN YADAV
ARM HYDERABAD TRADING HYDERABAD 743C T MR.(PARTNER) MR.(PARTNER)
ARM HYDERABAD COMPANY
TELANGANA AGTPG0374N AAAPY7023P

1181 20-Feb-19 KOLKATA VENUS CONTROLS ASHOKA HOUSE,3 A HARE AABCV 3239 SHYAM SUNDAR VIJAY KUMAR PATODIA
KOLKATA METRO AND SWITCHGEAR STREET,5TH FLOOR,KOLKATA 0283C PATODIA MR. MR.
IBB KOLKATA 700001 203989 541714
WEST BENGAL AFOPP0215K AJYPP3841M
1182 31-Dec-07 LUCKNOW VENUS LOHA 197-B CO-OP.INDUSTRIAL 40 SUI NARESHKUMAR GUPTA BHOOP SINGH BALCHARAM
ALLAHABAD UDYOG PVT LTD (UDYOG)ESTATE DADA T SHUKLA
ARM, ALLAHABAD NAGAR, KANPUR
UTTAR PRADESH
1183 31-Dec-13 BENGALURU VICTORY P-15, PHASE-IV (EXTN), IDA, 8087 SUI SBI V. V. NAIDU V. MAHINDRA KUMAR V. B. MANOJ
CFS, HYDERABAD ELECTRICALS LTD JEEDIMETIA, HYDERABAD T 1649544 1649005 1985736
CFS, HYDERABAD AAOPV1122A ACWPV6755B ARKPM0647G
ANDHRA PRADESH
1184 31-Dec-15 BENGALURU VICTORY D-52,PHASE IV 4643 SUI V.V.NAIDU V.MAHINDRA V.B.MANOJ
TELANGANA TRANSFORMERS & EXTN,IDA,JEEDIMETIA,HYDER T
CFS HYDERABAD SWITCHGEARS LTD ABAD-500055
HYDERABAD

1185 31-Dec-16 MUMBAI VIDHYA B/01,DATTANI TRADE 2173 SUI PRAKASH M SHAH USHA PRAKASH SHAH
ARM, MUMBAI PHARMACHEM PVT CENTRE,CHANDAVARKAR T 1209190
ARM, MUMBAI LTD LANE,BORIVALI AADPS4230N AADPJ7498J
MAHARASHTRA WEST,MUMBAI.
1186 31-Jan-19 NEW DELHI VIDYA SANSKAR VPO TALWANDI RUKKA DISTT AABAV 77 SUI VIDYA SANSKAR
KARNAL EDUCATION HISAR 2698H T EDUCATION SOCIETY
ROSARB KARNAL SOCIETY
NEW DELHI AABAV2698H

1187 30-Jun-13 HYDERABAD VIJAYA KUMAR Plot No.3-A, Navodaya 147 SUI
HYDERABAD CHANKYA Colony, Road, No.3, Banjara T
Jubliee Hill Branch, Hills, Hyderabad - 500 034
Hyderabad
ANDHRA PRADESH
1188 20-Feb-19 NEW DELHI VIKAS ENTERPRISES 813,PHASE-II URBAN ESTATE ACKPJ4 66 SUI RAM PRASAD JAISWAL
JALANDHAR LUDHIANA 133F T MR.(PROP)
ROSARB JALANDHAR
PUNJAB ACKPJ4133F

1189 26-Sep-17 KOLKATA VIKASH SMELTERS 35, C/R.AVENUE KOLKATA- 7878 SUI BOI AKASH PATNI VIKASH PATNI VIMAL KUMAR
ARM KOLKATA & ALLOYS LTD 700012 T 5543499 560390 PATNI
ARM KOLKATA 101744
WEST BENGAL
1190 20-Feb-19 PATNA VIKRAM KUMAR SOUTH JAIPAL SINGH 25 SUI VIKRAM KUMAR TIWARI KALPANA TIWARY MRS.
JAMSHEDPUR TIWARI AND STADIUM KUTCHERY T
ROSARB JAMSHEDPUR KALPANA TIWARY ROAD,RANCHI AAZPT0256G AAZPT0441P
JHARKHAND

1191 10.03.2015 AHMEDABAD VINABEN AT POST DABHALA TALUKA 35 SUI VINABEN SHANKARBHAI
ARMB SHANKARBHAI VIJAPAUR DIST MEHSANA T PRAJAPATI
ARB, AHMEDABAD PRAJAPATI
GUJARAT

1192 28-Jul-18 BANGALORE Vinay M No.128, Manjunatha Layout, 53 SUI NIL

MYSORE TCS Pallya, Bangalore-560036 T
HD Kote Branch,Mysore
KARNATAKA
1193 18.12.2017 HYDERABAD VINAYAKA D.NO.62/2 C/o SRI SAI 95 SUI MADDINENI SUDHAKAR CHERUKURI TIRUPATHI
VIJAYAWADA TRADERS GINNING MILL-II ETKURU T ECGPS2331G RAO BDEPC0927H
VIJAYAWADA - ROAD , GUNTUR 522 003
HYDERABAD
ANDHRAPRADESH
1194 20-Feb-19 BARODA VIP TRADING 203/1 KISHAN RESIDENCY,B/H CILPM2 98 SUI VIPUL DHANJIBHAI
BARODA CITY COMPANY SUB REGISTRAR 362L T MAKWANA MR.(PROP)
ROSARB BARODA CITY OFFICE,AKOTA
GUJARAT ROAD,VADODARA 390009 CILPM2362L

1195 30.09.2002 AHMEDABAD VIPUL COTTON POST BOX NO.91,17,SWASTIK 215 SUI NARANDAS B.JAMBA HIMATLAL A.MANIAR
ARMB GINNING P LTD COMPLEX,STATION T
ARB, AHMEDABAD ROAD,SIHOR
GUJARAT
1196 31-Dec-07 JAIPUR VIPUL GEMS 1632,CHODIA 894 SUI SHANTIKUMAR
JAIPUR BHAWAN,SONTHLIWALON KA T VIPULKUMAR CHORDIA
ARMB JAIPUR RASTA, SMS HIGHWAY, HUF
RAJASTHAN JAIPUR
AACHS6270A
1197 31-Dec-07 JAIPUR VIPUL GEMS PVT 1632,CHORDIA BHAWAN, 936 SUI UMRAOMAL CHORDIA SHANTI KUMAR
JAIPUR LTD SONTHLIWALON KA RASTA, T CHORDIA
ARMB JAIPUR SMS HIGHWAY,JAIPUR ABCPC2363D
RAJASTHAN ABCPC2459E
1198 31.03.2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, 885 SUI MANSINGH S JETHABHAI D PRATAPBHAI D GANESHBHAI D BACHUBHAI V BANESANGBHA VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B
ARMB BREAKING MADHAV HILL, WAGHADI T CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY DODIYA I DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA
ARB, AHMEDABAD CORPORATION ROAD, BHAV NAGAR
GUJARAT
1199 12-Oct-18 BHOPAL VISHAKHA 18/4,SNEHLATA GANJ,INDORE ADMPJ 46 SUI SHEETAL JOSHI
INDORE CONSTRUCTION 7999N T MRS.(PROP)
ROSARB INDORE SERVICES
MADHYA PRADESH ADMPJ7999N
1200 31-Mar-09 AHMEDABAD Vishal Exports VISHAL HOUSE' Opp. Sales 1773 SUI RACHNABEN Y PARIKH PRADIP SUBHASH DIPAK SUBHASH SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M
AHMEDABAD Overseas Ltd. India, Behind Oriental Bank of T CHANDRA MEHTA CHANDRA MEHTA CHANDRA NA MEHTA, A/S MEHTA DOSHI
ARMB, AHMEDABAD Commerce, Ashram Road, 27322 12647 CHGANLAL SONAL VINOD NA NA
GUJARAT Ahmedabad 380009. MEHTA CHANDRA
NA NANAVATI
NA

1201 20-Mar-19 BHOPAL VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM 126 SUI NARESH MANDLOI DILIP KUMAR MANDLOI ASHOK KUMAR RAMESH
INDORE ROAD,SHAJAPUR MP 8194M T MR.(PROP) MR.(GUAR) MANDLOI CHANDRA
ROSARB INDORE MR.(GUAR) MANDLOI(GUAR)
MADHYA PRADESH ANZPM8194M ANSPM3603N
AKRPM8323M

1202 15.03.2016 PUNE VISION MAX GAT NO 624/9/48 KURALI 26 SUI PRABHUNATH BABURAO BINDU KAMLESH
PUNE CITY INDUSTRIES CHAKAN, TALUKA KHED - T GUPTA AUEPG2282Q GUPTA AXEPG1927B
BHOSARI -PUNE PVT.LTD PUNE 410501
MAHARASHTRA

1203 31-Mar-01 AHMEDABAD VISION ORGANICS A/2 SWAGAT B/H OVERSEAS 1325 SUI ICICI,IDBI JATIN H.SHAH NAYANA J.SHAH
AHMEDABAD LTD. AVENUE,NEAR NATUBHAI T
ARM AHMEDABAD CENTER,RACE COURSE,
GUJARAT BARODA
1204 27.10.2017 PUNE VISWASH AGRO GAT NO190/D1 & 192/2A 244 SUI SOPAN RAGHOBA
NAGPUR INDUSTRIES MOUZA , GRAMPANCHAYAT T VAIDYA
BHANDARA NAGPUR PAHUNI TAL MOHANDI
MAHARASHTRA

1205 10.06.2014 CHANDIGARH VMA PLOT NO. 345, RAI 70 SUI VINITA GOEL TARUN MIGLANI
KARNAL INTERNATIONAL INDUSTRIAL AREA, HSIDC, T
SONEPAT SONEPAT, HARYANA – 131029
HARYANA
1206 29-Jun-18 BENGALURU VNR 8-2-310/17 ROAD AACCV 6409 SUI SBI,BOI,IOB,P VAKATI NARAYANA GANJI PRAVEEN KUMAR RONALD SRIKANTH P MAHIDHAR MALLU
CFS HYDERABAD INFRASTRUCTURE NO.14,NANDI 2137L T NB REDDY 2815449 REDDY REDDY MADHAVAIAH 0
CFS HYDERABAD LTD NAGAR,BANJARA HILLS 1309267 ADJPG9115A 2068221 2080353 2234762
TELENGANA HYDERABAD TG 500034 ABHPV6473G AHIPR1513J AGPPM3283L AMZPM2765K

1207 30.09.2014 RAJKOT VORA PHARMA PLOT NO ,310,311,312 , 115 SUI ARVINDBHAI KANTILAL PUNAMCHAND
BHAVNAGAR CARE PVT LTD VARTEJ, GIDC , INDUSTRIAL T VORA KANTILAL VORA
K G BHAVNAGAR AREA ,BHAVNAGAR 2917799 3159594
GUJARAT
1208 18.03.2019 BARODA VRIGHT RAMNIVAS, OPP.AAKASH 194 SUI MILAN RAMNIKLAL PAN-CNOPS5672K
BHARUCH CONSULTANT GANGA FLATS,NIKANTH T SHAH
STATION RAOD MAHADEV ROAD 392001
BHARUCH
GUJARAT
1209 28-Feb-18 BARODA VYK RUBBER PLOT NO J-30 GIDC KILLA AAIFV7 31 SUI PRITWIRAJ R SARITA R
VALSAD PRODUCTS PARDI VALSAD 396125 183K T JHUNJHUNWALA(PARTN JHUNJHUNWALA
SSI DAMAN ER) MRS.(PARTNER)
GUJARAT
ACXPJ6615M AGSPJ8405E
1210 31-Dec-02 MUMBAI WAGLE A/1/5 SAMRUDHI BABURAO 66 SUI DEEPAK WAGLE JYOTI WAGLE
MUMBAI METRO(C) ENTERPRISES PARULEKAR MARG, DADAR, T
SHIVAJI PARK, MUMBAI MUMBAI 400 014
MAHARASHTRA

1211 14-Aug-18 KOLKATA WARSI FURNITURE 91,SHAKESPEARE 33 SUI NIZAMUDDIN MANIK CHANDRA
KOLKATA METRO SARANI,KOLKATA-700017 T KHAN(PARTNER) BAIRAGI(PARTNER)
ROSARB KOLKATA
METRO ATFPK3937Q AESPB5845M
WEST BENGAL
1212 31-Mar-09 MUMBAI Western India WERION HOUSE, 254-B, Dr. 370 SUI Mr.P.N.Sundaram Mr.S.Krishnamoorthy Mr.H.D.Shetty
MUMBAI Texturisers Ltd. ANNE BEASANT ROAD, T 402579 NA
ARMB,MUMBAI WORLI, MUMBAI 400025.
MAHARASHTRA
1213 8-May-18 MUMBAI Western Lumbers Associate House, 85-A, 4222 SUI NIL Hanifa Mohammed Ebrahim Suleman
MUMBAI Victoria Road, Mustafa T Farouk Darvesh Darvesh
CBB-I, Mumbai Bazaar, Mumbai-400 010.
MAHARASTRA
1214 30-Dec-16 MUMBAI Winsome Ashoka Towers, Kesharba 13811 SUI Axis Bank, Mr.Jatin R Mehta Mr.Madan B Khurjekar Mr.Dilip P Tikle Mrs.Urvashi Mr.Ravichandra Mr.Ramesh I
MUMBAI Diamonds and Market-2, Gotalawadi, T Bank of Saxena n Parikh
OVERSEAS BRANCH Jewellery Limited Katargam, Surat-395004 India, Bank
MUMBAI of
MAHARASHTRA Maharastra,
Canara Bank,
CBI, Exim
Bank, IDBI
Bank Ltd.,
OBC, PNB,
Standard
Chatered
Bank, SBH,
State Bank of
MauritiusUBI
,

1215 30-Jun-13 MUMBAI WORD INFOCOM GROUND FLR & FIRST 0 SUI ARJUN JAGMOHAN JAGRUTI ARJUN SANJEEV NATHUNI DEVBRAT SURESH ANAND SOLD TO ARC
MUMBAI METRO(S) LTD FLR,SILVER SARITA,NR VINAY T SHARMA SHARMA MRS. DAS NATHUNI DAS VAMANJOOR
ARM, MUMBAI NAGAR,OFF MIRA-BHAYANDR
MAHARASHTRA RD,MIRA RD(E) THANE
401107
1216 4-Sep-18 LUCKNOW YADUVEER FOOD 1, F8 & 9,TLKARIYA 574 SUI KAMTA PRASAD ASHA SINGHAL MRS.
LUCKNOW PRODUCTS PVT INDUSTRIAL T SINGHAL 3082135
ARM LUCKNOW LTD AREA,GAURIGANJ,CSM 3082137 AZLPS2136F
UTTAR PRADESH NAGAR DIST-AMETHI ASCPS7262A
1217 30.08.2017 PUNE YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, 44 SUI NITIN NIRMAL BISWAS
NAGPUR SHIVALAY APARTMENT, PLOT T CDFPB7363D
GOPAL NAGAR-NAGPUR NO 26 , SAPTAGIRI NAGAR
MAHARASHTRA NAGPUR - 440 015.

1218 30-Sep-09 PUNE YASHWANT KUNJIRWADI, TALUKA:HARELI, 200 SUI ASHOK K. KALBHOR KHANDERA D. MADHAV D. RAJENDRA T.
PUNE SAHAKARI SAKHAR DIST:PUNE MAHARASHTRA T KANCHAN KALBHOR TILEKAR
THEUR KARKHANA LTD
MAHARASHTRA
1219 14-Aug-18 BHOPAL YOGENDRA SINGH VILLAGE AMATH TEHSIL 30 SUI YOGENDRA SINGH
INDORE KASRAWAD DISTT T
KHARGONE KHARGONE(MP) AHRPC2921J
MADHYA PRADESH
1220 24-May-19 RAJKOT YOGESHWAR R.S. NO. 110/P,PLOT ACVPL9 383 SUI JIVRAJBHAI
RAJKOT COTTON NO.1,2,3,4,5,6 TALAJA ROAD 010E T PARSHOTTAMBHAI
ROSARB RAJKOT INDUSTRIES AND KOBDI,BHAVNAGAR LATHIA(PROP)
GUJARAT MINERAL
ACVPL9010E
1221 31-Dec-11 NEW DELHI YUVARAJ TRADERS DILLI, MARBLE MARKET 17 SUI JYOTI ARORA PRESENT
JALANDHAR TRIKUTA NAGAR JAMMU T OUTSTANDING
GANDHI NAGAR ABHPK9298E 17LAKHS
JAMMU
JAMMU & KASHMIR
1222 31-Dec-16 MUMBAI ZELING JEWELLERS 426,MOHID HEIGHT,4TH 516 SUI FAISAL HAMID
ARM, MUMBAI & EXPORTERS FLOOR,NEAR VERSOVA TEL T KHAN(PROP)
ARM, MUMBAI EXCHANGE,FOUR
MAHARASHTRA BUNGLOW,ANDHERI(W),MU BCBPK1445H
M-53
1223 30.06.2002 MUMBAI ZEN EXPORTS 303,BHAVESHWAR 30 SUI BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE B.SHAH
ARMB P.LTD. MARKET,.M.G.ROAD, T
ARB MUMBAI GHATKOPAR (E),MUMBAI-
MAHARASHTRA 400077
1224 30-Jan-18 MUMBAI ZENITH BIRLA 5TH FLOOR,HOUSE 159 1131 SUI SBI,PNB,BOI, YASHOVARDHAN BIRLA MAHENDRA SINGH
ARM, MUMBAI INDIA LIMITED RECLAMATION,CHURCHGATE, T OBC 5804 ARORA 0 0
ARM, MUMBAI MUMBAI-400020 AAJPB2505N 1697062
MAHARASHTRA
1225 30-Sep-16 MUMBAI ZOOM 12/2, R. N. T MARG, CHETAK 45202 SUI PNB VIJAY CHOUDARY B. L. KEJRIWAL MANJRI
CFS-1 DEVELOPERS CENTRE, INDORE 452001 T ALLAHBAD 79920 CHOUDHARI
CFS-1 PRIVATE LTD ANDHRA
MAHARASHTRA CANARA CBI
IOB OBC

1226 10.06.2014 CHENNAI ZYLOG SYSTEMS 155, THIRUVALLUVAR SALAI, 9749 SUI UBI,IOB,ICICI, SUDARSHAN GAJHANATHAN M RAMANUJAM
CHENNAI METRO - 1 LTD KUMARAN NAGAR, T SYB., FED., VENKATRAMAN 1423732 SHESHARATHNAM
T NAGAR, CHENNAI SHOLINGANALLUR, CHENNAI AND.BK, KVB 1110967 1245926
TAMILNADU 600 119