reserve bank of india department of banking supervision...

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Reserve Bank Of India Department of Banking Supervision Run Date: 26/3/2019 11:37:56 AM Page 1 of 35 Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019 Sr. No UCN Firm Name Address District State Category 1 50311 S K JHA & ASSOCIATES 2 E SHAMBHUNATH PLAZA - NEW DAK BUNGLOW ROAD - PATNA PATNA BIHAR 1 2 892605 THAKUR BHUWANESH & ASSOCIATES L-1 58 GROUND FLOOR NEAR SHIV MANDIR - SRI KRISHNAPURI BORING ROAD - PATNA PATNA BIHAR 1 3 891068 U S PRASAD & CO 4TH FLOOR 34 KAVI RAMAN PATH - NAGESHWAR COLONY NEAR GOLD GYM - PATNA PATNA BIHAR 1 4 50632 P JYOTI & CO 6 7 IST FLOOR DUKHHAN RAM PLAZA OPPOSITE OF ASHIANA TOWER - EXHIBITION ROAD - PATNA SAMASTIPUR BIHAR 1 5 710022 PRUTHI AND COMPANY MAIN ROAD AMAPARA - - KANKER KANKER CHHATTISGARH 1 6 896388 M R C A & ASSOCIATES 216 2ND FLOOR SAMTA SHOPPING ARCADE - MAIN ROAD SAMTA COLONY - RAIPUR RAIPUR CHHATTISGARH 1 7 105717 NARESH K GUPTA & CO CHITRAKOOT - DARYAGANJ - NEW DELHI CENTRAL DELHI DELHI 1 8 104802 BUBBER JINDAL & CO 3072 PRATAP STREET 19-20 GOLA MARKET - DARYAGANJ - NEW DELHI CENTRAL DELHI DELHI 1 9 106694 MALLYA SHENOY & ASSOCIATES DSM 638 DLF TOWERS 15 SHIVAJI MARG - MAIN NAJAFGARH ROAD - NEW DELHI DELHI DELHI 1 10 106588 S A M P R K & ASSOCIATES 102-03 106 302 IST & 3RD FLOOR NEELKANTH HOUSE S-524 - SCHOOL BLOCK SHAKARPUR - DELHI EAST DELHI DELHI 1 11 332554 M VERMA & ASSOCIATES 1209 HEMKUNT CHAMBERS 89 NEHRU PLACE - - NEW DELHI SOUTH DELHI DELHI 1 12 100458 S C V & CO LLP B-41 PANCHSHEEL ENCLAVE - - NEW DELHI SOUTH DELHI DELHI 1 13 100209 RAGHU NATH RAI & CO 9 MATHURA ROAD JANGPURA - B - - NEW DELHI SOUTH EAST DELHI DELHI 1 14 893542 P R A G & ASSOCIATES LLP LUHARWALA COTTAGE OPPOSITE TOSAMIYA HOSPITAL - SARAI CHOPTA - BHIWANI BHIWANI HARYANA 1 15 130950 VISHAL MALHOTRA & CO SCO 19 FIRST FLOOR JAT SCHOOL SHOPPING COMPLEX - - KAITHAL KAITHAL HARYANA 1 16 200188 SUSHIL KUMAR SHARMA & CO 222 TIRATH MANSION - MAIN ROAD NEAR OVERBRIDGE - RANCHI RANCHI JHARKHAND 1 17 50392 A K KEJARIWAL & ASSOCIATES 2C SRI BIMALANAND TOWER PURULIA ROAD - - RANCHI RANCHI JHARKHAND 1 18 1424 S D S D & ASSOCIATES 3 68-69 CHATRASAL NAGAR PHASE-II J K ROAD - - BHOPAL BHOPAL MADHYA PRADESH 1 19 782606 RAJESH SINGI & ASSOCIATES 15-16-17-18 RAJOLE MARKET - A B ROAD - DEWAS DEWAS MADHYA PRADESH 1 20 62834 SUDIT K PAREKH & CO URMI AXIS 6TH FLOOR FAMOUS STUDIO LANE - MUMBAI MAHARASHTRA 1

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Page 1: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 1 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No UCN Firm Name Address District State Category

1 50311S K JHA & ASSOCIATES

2 E SHAMBHUNATH PLAZA - NEW DAK BUNGLOW ROAD - PATNA

PATNA BIHAR 1

2 892605THAKUR BHUWANESH & ASSOCIATES

L-1 58 GROUND FLOOR NEAR SHIV MANDIR - SRI KRISHNAPURI BORING ROAD - PATNA

PATNA BIHAR 1

3 891068 U S PRASAD & CO

4TH FLOOR 34 KAVI RAMAN PATH - NAGESHWAR COLONY NEAR GOLD GYM - PATNA

PATNA BIHAR 1

4 50632 P JYOTI & CO

6 7 IST FLOOR DUKHHAN RAM PLAZA OPPOSITE OFASHIANA TOWER - EXHIBITION ROAD - PATNA

SAMASTIPUR BIHAR 1

5 710022 PRUTHI AND COMPANY

MAIN ROAD AMAPARA - - KANKER KANKER CHHATTISGARH 1

6 896388 M R C A & ASSOCIATES

216 2ND FLOOR SAMTA SHOPPING ARCADE - MAIN ROAD SAMTA COLONY - RAIPUR

RAIPUR CHHATTISGARH 1

7 105717 NARESH K GUPTA & CO

CHITRAKOOT - DARYAGANJ - NEW DELHI CENTRAL DELHI DELHI 1

8 104802 BUBBER JINDAL & CO

3072 PRATAP STREET 19-20 GOLA MARKET - DARYAGANJ - NEW DELHI

CENTRAL DELHI DELHI 1

9 106694 MALLYA SHENOY &ASSOCIATES

DSM 638 DLF TOWERS 15SHIVAJI MARG - MAIN NAJAFGARH ROAD - NEW DELHI

DELHI DELHI 1

10 106588 S A M P R K & ASSOCIATES

102-03 106 302 IST & 3RD FLOOR NEELKANTH HOUSE S-524 - SCHOOL BLOCK SHAKARPUR - DELHI

EAST DELHI DELHI 1

11 332554 M VERMA & ASSOCIATES

1209 HEMKUNT CHAMBERS 89 NEHRU PLACE - - NEW DELHI

SOUTH DELHI DELHI 1

12 100458 S C V & CO LLP B-41 PANCHSHEEL ENCLAVE - - NEW DELHI

SOUTH DELHI DELHI 1

13 100209 RAGHU NATH RAI &CO

9 MATHURA ROAD JANGPURA - B - - NEW DELHI

SOUTH EAST DELHI DELHI 1

14 893542P R A G & ASSOCIATES LLP

LUHARWALA COTTAGE OPPOSITE TOSAMIYA HOSPITAL - SARAI CHOPTA - BHIWANI

BHIWANI HARYANA 1

15 130950 VISHAL MALHOTRA& CO

SCO 19 FIRST FLOOR JAT SCHOOL SHOPPING COMPLEX - - KAITHAL

KAITHAL HARYANA 1

16 200188SUSHIL KUMAR SHARMA & CO

222 TIRATH MANSION - MAIN ROAD NEAR OVERBRIDGE - RANCHI

RANCHI JHARKHAND 1

17 50392 A K KEJARIWAL & ASSOCIATES

2C SRI BIMALANAND TOWER PURULIA ROAD - - RANCHI

RANCHI JHARKHAND 1

18 1424 S D S D & ASSOCIATES

3 68-69 CHATRASAL NAGAR PHASE-II J K ROAD - - BHOPAL

BHOPAL MADHYA PRADESH 1

19 782606RAJESH SINGI & ASSOCIATES

15-16-17-18 RAJOLE MARKET - A B ROAD - DEWAS

DEWAS MADHYA PRADESH 1

20 62834SUDIT K PAREKH & CO

URMI AXIS 6TH FLOOR FAMOUS STUDIO LANE - MUMBAI MAHARASHTRA 1

Page 2: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 2 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

DR E MOSES ROAD MAHALAXMI - MUMBAI

21 780287 K N C S & CO

SECOND FLOOR ROYAL CHAMBERS NEAR DAGDI SCHOOL - OLD MUMBAI AGRA ROAD THANE - WEST - THANE

THANE MAHARASHTRA 1

22 260493 M K SWAIN & ASSOCIATES

H O SOMANATH PRAHARAJ 2ND FLOOR - SATICHOURA ROAD CHANDINI CHOWK - CUTTACK

CUTTACK ORISSA 1

23 260167G N S & ASSOCIATES

M-27 MADHUSUDAN NAGAR UNIT - IV - - BHUBANESWAR

KHURDA ORISSA 1

24 260479 DASH & ASSOCIATES

2ND FLOOR 15 GOVIND VIHAR - PLOT NO 1149 BOMIKHAL DIST KHURDA- BHUBANESWAR

KHURDA ORISSA 1

25 260114 TEJ RAJ & PAL

PLOT NO 1278 2256 4294 GOVINDA PRASAD BOMIKHAL - BEHIND EKAMRA FILM TALKIES - BHUBANESWAR

KHURDA ORISSA 1

26 281725 JASMINDER SINGH & ASSOCIATES

3-D SURYA KIRAN COMPLEX 92 THE MALL - ABOVE ARISTOCRAT GALLERY - LUDHIANA

LUDHIANA PUNJAB 1

27 282160 K S DUA & CO

11 GREEN VIEW RAJBAHA ROAD - NEAR GARDEN RESORT - PATIALA

PATIALA PUNJAB 1

28 190413P B VIJAYARAGHAVAN & CO

NO 14 (OLD NO 27) CATHEDRAL GARDEN ROAD - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 1

29 20578 RAJU & PRASAD

401 DIAMOND HOUSE 4TH FLOOR - ADJACENT TO AMRUTHA HILLS PANJAGUTTA - HYDERABAD

HYDERABAD TELANGANA 1

30 21825 SARATH & ASSOCIATES

4TH FLOOR MAAS HEIGHTS PLOT NO 34 8-2-577 B - ROAD NO 8 BANJARA HILLS - HYDERABAD

HYDERABAD TELANGANA 1

31 895051 RAHUL SUNIT JAIN & ASSOCIATES

NEAR DIAMOND COACHING CENTRE KHATRI GARHI - - BARAUT

BAGHPAT UTTAR PRADESH 1

32 333079 SRI PRAKASH & CO21-22 HARIOM NAGAR - CIVIL LINES - GORAKHPUR

GORAKHPUR UTTAR PRADESH 1

33 332676 A KAY MEHRA & CO 120 128 LAJPAT NAGAR - - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

34 333901VIRENDRA MONA &ASSOCIATES

24 26 NEXT TO CENTRAL BANK OF INDIA NAVRANG GALI - KARACHI KHANA - KANPUR

KANPUR NAGAR UTTAR PRADESH 1

35 330686 S N KAPUR & ASSOCIATES

M-5 GOLE MARKET MAHANAGAR - ABOVE RELIANCE JEWELS - LUCKNOW

LUCKNOW UTTAR PRADESH 1

36 1598M M S R & ASSOCIATES

B-96 VIBHUTI KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 1

37 4034 SETH & 90 PIRPUR SQUARE NARHI - - LUCKNOW LUCKNOW UTTAR

PRADESH 1

Page 3: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 3 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES

38 330026 S K KUMAR & COG-25 GANGA PLAZA BEGUM BRIDGE ROAD - - MEERUT

MEERUTUTTAR PRADESH 1

39 350035MANOJ VATSAL & CO

HALL - 1 D SECOND FLOOR - DURGA CITY CENTRE - HALDWANI

NAINITAL UTTARAKHAND 1

40 340811KRISHANU BHATTACHARYYA & ASSOCIATES

OLD 47 NEW 122 LAWRENCE STREET DIST:HOOGHLY - - UTTARPARA

HUGLI WEST BENGAL 1

41 70181 N C BANERJEE & CO

COMMERCE HOUSE IST FLOOR ROOM NO 9 - 2 GANESH CHANDRA AVENUE - KOLKATA

KOLKATA WEST BENGAL 1

42 71185 SRI ASSOCIATESCENTRAL PLAZA 3RD FLOOR 41 B B GANGULY STREET - - KOLKATA

KOLKATA WEST BENGAL 1

43 341210 A GOPALKA & ASSOCIATES

7 1A GRANT LANE MEZZANINE FLOOR - WHITE HOUSE M-2 - KOLKATA

KOLKATA WEST BENGAL 1

44 70048 B K SHROFF & CO23A NETAJI SUBHAS ROAD 3RD FLOOR ROOM NO 15 - - KOLKATA

KOLKATA WEST BENGAL 1

45 70533 BHATTACHARYA SENGUPTA & CO

16D SREEMOHAN LANE - - KOLKATA KOLKATA WEST BENGAL 1

46 70905 DE & BOSE

8 2 KIRAN SHANKAR ROY ROAD SECOND FLOOR - ROOM NO 1 & 18 - KOLKATA

KOLKATA WEST BENGAL 1

47 73513 DBK ASSOCIATES

SURABHI COMPLEX - RICHAK UNIT NO 39-BC - CHAKLOKNATH P O - MAHESWARA P S - RAMNAGAR 24-PGS SOUTH WEST BENGAL - MAHESWARA

SOUTH 24 PARGANAS WEST BENGAL 1

48 107403 T K C & CO

16A LAKE PLACE GROUND FLOOR - SARAT BOSE ROAD POST OFFICE - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 1

49 50630 SAKET MODI & COGANPATI COMPLEX IST FLOOR - PATEL BABU ROAD - BHAGALPUR

BHAGALPUR BIHAR 2

50 50158 A PRASAD & ASSOCIATES

MASRAF BAZAR BIHAR - -DARBHANGA DARBHANGA BIHAR 2

51 897890 RAVI SHANKAR KUMAR & CO

407 HARI OMCOMMERCIAL COMPLEX FOURTH FLOOR - NEW DAKBUNGLOW ROAD - PATNA

PATNA BIHAR 2

52 50634SANJEEV SRI RAM & CO

502 506 JAGAT TRADE CENTRE - FRASER ROAD -PATNA

PATNA BIHAR 2

53 50117 H L SHAH & ASSOCIATES

401 A GAGAN APARTMENT EXHIBITION ROAD - - PATNA

PATNA BIHAR 2

54 899936K A K A & ASSOCIATES

C O KRISHNA SHANKAR PRASAD SRI KRISHNA NIKETAN - KOAT BAZAR - SITAMARHI

SITAMARHI BIHAR 2

55 80179 RAKESH SINGLA & ASSOCIATES

SCO 196-197 SECTOR 34-A - - CHANDIGARH CHANDIGARH CHANDIGARH 2

56 897643 SAGAR AGRAWAL MAHA SATI MANDIR BALODA BAZAR CHHATTISGARH 2

Page 4: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 4 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

& CO WARD C O PRAHALAD DALL MILL - - BHATAPARA

57 202293SAMEER SINGH & ASSOCIATES

9 2 ARPA COMPLEX FIRST FLOOR OPP NAV BHARAT PRESS - OLD BUS STAND ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 2

58 1006688 K A R N & CO H - 10 SHANTI SADAN ADARSH NAGAR - - DURG DURG CHHATTISGARH 2

59 13956ANAND JIMNANI & ASSOCIATES

IN THE LANE OF BABA MEDICAL STORES DIXIT COLONY - STATION ROAD- DURG

DURG CHHATTISGARH 2

60 1004011 G S G & ASSOCIATES LLP

T-10 3RD FLOOR RAHEJATOWERS JAIL ROAD FAFADIH - - RAIPUR

RAIPUR CHHATTISGARH 2

61 710094 JAIN DEEPAK KUMAR & CO

PURNIMA D-356 5 TAGORE NAGAR - - RAIPUR

RAIPUR CHHATTISGARH 2

62 106477 SATISH K KAPOOR & CO

D-49 FIRST FLOOR PANDAV NAGAR - OPP. MOTHER DAIRY PLANT - DELHI

EAST DELHI DELHI 2

63 951773 R K S M AND ASSOCIATES

OFFICE NO. 307 3RD FLOOR C-1 A M S CHAMBERS - ARUNA PARK NEAR OBC BANK LAXMINAGAR - DELHI

EAST DELHI DELHI 2

64 952262SAURABH ASHOK AGRAWAL & ASSOCIATES

LOTUS TOWER F-6 VIJAYBLOCK BEHIND NATHU SWEETS - LAXMI NAGAR - NEW DELHI

EAST DELHI DELHI 2

65 130708 K S P N & ASSOCIATES

366 AGGARWAL CITY PLAZA MANGALAM PLACESHOPPING CENTRE - SECTOR-3 ROHINI - DELHI

NORTH DELHI DELHI 2

66 281455 SUBHASH KAMBOJ & ASSOCIATES

111 B D CHAMBERS 10 54 D B GUPTA ROAD - KAROLBAGH - NEW DELHI

NORTH DELHI DELHI 2

67 895712 RASHMI NARENDER & CO

303-B RING ROAD MALL OUTER RING ROAD - SECTOR - 3 ROHINI - NEW DELHI

NORTH DELHI DELHI 2

68 1003551 P M A S & ASSOCIATES LLP

PLOT NO 759 2ND FLOOR - MUKHERJEE NAGAR NEAR BATRA CINEMA - DELHI

NORTH WEST DELHI DELHI 2

69 894406RAJESH RITIKA & ASSOCIATES

252 2ND FLOOR AGGARWAL CITY PLAZA - (NEAR M2K CINEMA) MANGALAM PALACE SECTOR-3 ROHINI - DELHI

NORTH WEST DELHI DELHI 2

70 954327 D N A & CO

305-306 RG MALL DHARAM KUNJ LANE SECTOR-9 ROHINI - OPPOSITE DHARAM KUINJ APARTMENT - NEW DELHI

NORTH WEST DELHI DELHI 2

71 100726SUNIL VASHIST & CO

R-8 2ND FLOOR SOUTH EXTN. PART-II - - NEW DELHI

SOUTH DELHI DELHI 2

72 952486K M C & ASSOCIATES

B-21 TEJENDRA COMPLEX2ND FLOOR OPP. CMC MILL - NR CHONI NI CHALI ODHAV ROAD ODHAV - AHMEDABAD

AHMADABAD GUJARAT 2

Page 5: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 5 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

73 956710B K THAKKAR & ASSOCIATES

OPP UNIQUE HOSPITAL BESIDE NEW OPERA HOUSE - BAMROLI ROAD -SURAT

SURAT GUJARAT 2

74 1001544 SAHIL & COMPANYOFFICE NO 4 SHIVALAYA MARKET - G T ROAD - FATEHABAD

FATEHABAD HARYANA 2

75 131982 DHINGRA & JUNEJA HOUSE NO 16 MC COLONY - - HISAR HISAR HARYANA 2

76 90083PRAVEEN B SHARMA & ASSOCIATES

223 FIRST FLOOR TIRATH MANSION MAIN ROAD - NEAR OVERBRIDGE - RANCHI

RANCHI JHARKHAND 2

77 780140 SONIA AGARWAL & CO

605 B 6TH FLOOR R.S TOWER LALPUR - - RANCHI

RANCHI JHARKHAND 2

78 702809 T VAIDYA & ASSOCIATES

FLAT NO.-07 SECOND FLOOR G-1 110 SWAPNIL APPARTMENT - MAIN ROAD GULMOHAR COLONY - BHOPAL

BHOPAL MADHYA PRADESH 2

79 201209 AMRESH SHUKLA &CO

F 05 JAIDEEP COMPLEX 112 ZONE 2 - M P NAGAR -BHOPAL

BHOPAL MADHYA PRADESH 2

80 202692 CHETAN DHAWAN & ASSOCIATES

T-4 PURSHOTTAM EASTEND PLOT NO.R-28 ZONE-2 - SBI COLONY M PNAGAR - BHOPAL

BHOPAL MADHYA PRADESH

2

81 202531 JAIN SOLANKI & COMPANY

PLOT NO.244 SECOND FLOOR (BACK SIDE) ABOVE XEROX INDIA LIMITED - KING SHOPPINGCOMPLEX ZONE-1 M P NAGAR - BHOPAL

BHOPAL MADHYA PRADESH 2

82 201200 GUPTA NAVIN K & CO

NEAR INDERGANJ SQUARE S D M ROAD - - GWALIOR

GWALIOR MADHYA PRADESH 2

83 891665 KAVITA GARG & CO 79 MAYUR MARKET THATIPUR - - GWALIOR GWALIOR MADHYA

PRADESH 2

84 702791 S CHHABRA & CO175 BRAHMPURI COLONY BHOLARAM USTAD MARG - PIPLIA RAO - INDORE

INDORE MADHYA PRADESH 2

85 1401 JAIN MITTAL AND ASSOCIATES

34 SHANTI NAGAR - SHRI NAGAR EXTENSION BEHIND MATAJI MANDIR - INDORE

INDORE MADHYA PRADESH 2

86 767 LUNAWAT & SOMANI

480 KATJU NAGAR - - RATLAM RATLAM MADHYA

PRADESH 2

87 202633 V KASAT & COMPANY

SHIV MARKET CHHAWNI -STATION ROAD - SEHORE SEHORE MADHYA

PRADESH 2

88 200238 CHOPDA & CO

114 SOLARIS HUB TOWN N S PHADKE MARG OPP. TELI GALI - NEAR EAST WEST FLYOVER ANDHERI(EAST) - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

89 895793RAJANDEKAR & ASSOCIATES

PLOT NO. 52 SURENDRA NAGAR POST VIVEKANAND NAGAR - - NAGPUR

NAGPUR MAHARASHTRA 2

90 893125P A M S P & ASSOCIATES

FIRST FLOOR WARDHMAN MARKET INGOLE CHOWK - - WARDHA

WARDHA MAHARASHTRA 2

91 780330 AGRAWAL JAIN & KHEMKA

WARD NO 6 - - KANTABANJI BALANGIR ORISSA 2

92 1094 S K NAYAK & PADHUANPADA BALESHWAR ORISSA 2

Page 6: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 6 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES AZIMABAD - - BALASORE

93 898981 B A P S & ASSOCIATES

S - 3 PRAVAT VILLA KALARAHANGA P O - KIIT -- BHUBANESWAR

KHURDA ORISSA 2

94 73882 S SAHOO & CO 583 SAHID NAGAR - - BHUBANESWAR KHURDA ORISSA 2

95 260322 PANIGRAHI & COPLOT NO 284 3306 JALI SAHI - STAR CITY GATE PATIA - BHUBANESWAR

KHURDA ORISSA 2

96 782826 UTTAM K GARG & CO

S 28 CIVIL TOWNSHIP - - ROURKELA SUNDARGARH ORISSA 2

97 898076 RAJIV RAJINDER & CO

10846 1 STREET NO. 20 - GURU TEG BAHADUR NAGAR - BHATINDA

BATHINDA PUNJAB 2

98 302413SATVINDER WALIA & ASSOCIATES

35 CHOTTI BARADARI PART -II OPP. CAMBRIDGEINTERNATIONAL CO-ED SCHOOL - - JALANDHAR

JALANDHAR PUNJAB 2

99 280749 PARDEEP K SHARMA & CO

C O TARAN JEET SINGH PINGHA WALA CHOWK PATTI ROA KI - NEAR PUNJAB GRAMIN BANK GORAYA - JALANDHAR

JALANDHAR PUNJAB 2

100 281988 KULBHUSHAN & ASSOCIATES

90-A VASANT VIHAR NEARDR HARI SINGH HOSPITAL- - KAPURTHALA

KAPURTHALA PUNJAB 2

101 282281 ANIL K SOOD & ASSOCIATES

SCO-12 BASEMENT SWANI MOTORS FEROZE GANDHI MARKET - - LUDHIANA

LUDHIANA PUNJAB 2

102 282293 R N JAIN & CO

C O DES RAJ SOHAN LAL BACK SIDE SUBASH DRAMATIC CLUB - MAIN BAZAR - MANSA

MANSA PUNJAB 2

103 899502 DHEERAJ LEELA & ASSOCIATES

S O SHRI INDER KUMAR LEELA LEELA CHOWK OLD ABADI - - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 2

104 290392 R K AKAR & CO

1409 AKAR BHAWAN SANGON KA RASTA - KISHANPOLE BAZAR - JAIPUR

JAIPUR RAJASTHAN 2

105 781649 D S BABEL & CO101 SARAL PLAZA 285-286M-1 ROAD - BHUPALPURA - UDAIPUR

UDAIPUR RAJASTHAN 2

106 332012MANISH GOYAL & CO

F-6 FIRST FLOOR FRIENDS TRADE CENTER - NEAR ANJANA CINEMA 66 NEHRU NAGAR - AGRA

AGRA UTTAR PRADESH 2

107 781718 MITTAL NIRBHAY & CO

T-11 THIRD FLOOR MARUTI PLAZA - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 2

108 330221 J P GOYAL & CO

BLOCK NO 41 4 B SHOP NO - 9 1ST FLOOR FRIENDS TOWER - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 2

109 607711 A R M A R K & CO

SF-11 VINAYAK CENTRAL PLAZA COOPER ROAD - BEHIND BIG BAZAR CIVIL LINES - ALLAHABAD

ALLAHABAD UTTAR PRADESH 2

110 897550 S K CHAUDHARY & CO

C O MEHTAB ALAM 617 ATTARSUIYA - NEAR GOLE PARK - ALLAHABAD

ALLAHABAD UTTAR PRADESH 2

111 890027D S GIRI & COMPANY

1036 13 PREET VIHAR COLONY KOTIYAT - NEAR CHANDPUR RAILWAY CROSSING -

BULANDSHAHR UTTAR PRADESH 2

Page 7: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 7 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

BULANDSHAHR

112 892027RAM BHUVNESH & CO

123 JHARKHANDI REKAB GANJ - - FAIZABAD

FAIZABADUTTAR PRADESH

2

113 950117 S A G & COMPANY G-20 BASEMENT SECTOR -63 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

2

114 954246SHUBHAM GOEL & ASSOCIATES

F10 IST FLOOR SHREE JEE COMPLEX SHARMA MARKET - SECTOR-5 HAROLA - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

2

115 331885PRAVEEN K AGARWAL & ASSOCIATES

113 11 NAVYUG MARKET OPP.INDIAN BANK - - GHAZIABAD

GHAZIABADUTTAR PRADESH

2

116 958446J A M A K & ASSOCIATES

B-266 F1 MAIN SHALIMAR GARDEN - DIST.-GHAZIABAD - SAHIBABAD

GHAZIABADUTTAR PRADESH

2

117 331119 ASHOK KUMAR SUREKA & CO

12 JALKAL BUILDING IST FLOOR LAL BAHADUR SHASTRI MARG - GOLGHAR - GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

118 890928HIMANSHU TIBREWAL & ASSOCIATES

MIG - 3 AVAS VIKAS COLONY BETAHATA - - GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

119 330199 CHAUDHARY PANDIYA & CO

ROOM NO.513 5TH FLOORPLAZA KALPANA - 24 147-B BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

120 332613 G CHANDRA AGARWAL & CO

LATA KUNJ 127 513 W-1 - SAKET NAGAR - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

121 333579 AKHILESH TIWARI & CO

FLAT NO.1 NAVSHEEL BHAVAN - 15 9 CIVIL LINES - KANPUR

KANPUR NAGARUTTAR PRADESH 2

122 782214 UMAR & ASSOCIATES

39 78 MESTON ROAD TOPKHANA BAZAR - - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

123 330602 D GANGULI & CO 16 77 CIVIL LINES - - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

124 893661 P SRIVASTAVA & ASSOCIATES

D-1075 INDIRA NAGAR - - LUCKNOW LUCKNOW

UTTAR PRADESH 2

125 1006049 N KANSAL & CO

G-20 SUKHSHANT COMPLEX NEAR SALES TAX OFFICE - MANGAL PANDEY NAGAR - MEERUT

MEERUT UTTAR PRADESH 2

126 330229 DEEPAK JAIN & CO201 POLICE STREET MEERUT CANTT - - MEERUT

MEERUT UTTAR PRADESH 2

127 333921SANDEEP K GUPTA& ASSOCIATES

240 PHOOL BAGH COLONY S K ROAD - - MEERUT

MEERUT UTTAR PRADESH 2

128 202773 MAHESHWARI P A & ASSOCIATES

107 IST FLOOR SARASWATI PLAZA - OPP NAS INTER COLLEGE G K ROAD - MEERUT

MEERUT UTTAR PRADESH 2

129 895554 PRAVEEN K SINGHAL & CO

C O SHRI MAHESH CHANDGUPTA MOHALLA CHAH DIBBA - OPPOSITE DR. BANARSI DASS DISTT.-PILKHUWA - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH 2

130 333389 SUSHIL DEEP & ASSOCIATES

DIGEMBER JAIN COLONY BACKSIDE JAIN BAGH - JAIN MANDIR - SAHARANPUR

SAHARANPUR UTTAR PRADESH 2

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

131 332206 PRAVEEN K GUPTA& CO

FIRST FLOOR NARAYAN TOWER - OPP. NARAYANPURI MANDIR GILL COLONY - SAHARANPUR

SAHARANPURUTTAR PRADESH 2

132 330324 JAMIL AHMAD & COS-8 110 A G KHAJURI MAQBOOL ALAM ROAD - -VARANASI

VARANASIUTTAR PRADESH 2

133 780899 NITIN KUMAR AGRAWAL & CO

C-25 30 2-N-4 SECOND FLOOR SHREE RAM MACHINERY MARKET - NEAR RITA ICE CREAM FACTORY (ABOVE YOGESH COURIER SERVICE) MALDAHIYA - VARANASI

VARANASIUTTAR PRADESH 2

134 333784SATISH C JAIN & ASSOCIATES

B-38 2-A PLOT NO.5 GOPAL VIHAR COLONY - MAHMOORGANJ - VARANASI

VARANASI UTTAR PRADESH 2

135 331879 OJHA & ASSOCIATES

D-59 98 A-14 2ND FLOOR ABOVE UNION BANK SSI BRANCH - SIGRA - VARANASI

VARANASIUTTAR PRADESH 2

136 130078 BHATIA SUBHASH & CO

17 PANKAJ VIHAR PITTHUWALA - SIMLA BY PASS P O MEHUWALA - DEHRADUN

DEHRA DUN UTTARAKHAND 2

137 330082 ANURAG SANGAL &CO

ANURAG SANGAL & CO TILAK COMPLEX 1ST FLOOR - 27 TILAK ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 2

138 70436 R L MUNDHRA & CO

859 MARSHALL HOUSE 33 1 NETAJI SUBHAS ROAD -- KOLKATA

KOLKATA WEST BENGAL 2

139 74908CHATTOPADHYAY PAL SENGUPTA & CO

12 10 2B B M ROY ROAD -- KOLKATA KOLKATA WEST BENGAL 2

140 75290 K GHOSH & ASSOCIATES

PODDAR COURT 3RD FLOOR ROOM NO 326 - 18 RABINDRA SARANI - KOLKATA

KOLKATA WEST BENGAL 2

141 73071 JAIN GOPAL & CO3 BENTINCK STREET 3RD FLOOR ROOM NO. F(3) - -KOLKATA

KOLKATA WEST BENGAL 2

142 1121S A G S & ASSOCIATES

CENTRAL PLAZA 41 B B GANGULY STREET - SUIL NO B-3 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

143 73490H R AGARWAL & ASSOCIATES

219-C OLD CHINA BAZAR STREET 1ST FLOOR ROOM NO B-6 - - KOLKATA

KOLKATA WEST BENGAL 2

144 74002 I DUTTA & ASSOCIATES

P-119 C I T ROAD NANI GOPAL ROY CHOWDHURY AVENUE - IST FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

145 70107P MUKHOPADHYAY& CO

12 B NETAJI SUBHAS ROAD ROOM NO 11 44 - - KOLKATA

KOLKATA WEST BENGAL 2

146 72395 VIJAY KUMAR AGARWAL & CO

CENTRAL PLAZA 5TH FLOOR ROOM NO 5M - 41 B B GANGULY STREET - KOLKATA

KOLKATA WEST BENGAL 2

147 953699 AGARWALA SONI & CO

3RD FLOOR SUREN PARADISE MARKET COMPLEX - OPP SHREE

KAMRUP METROPOLITAN ASSAM 3

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Run Date: 26/3/2019 11:37:56 AM Page 9 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

HANUMAN MANDIR LACHIT NAGAR ULUBARI G S ROAD ABOVE PADMAJA GAS AGENCY - GUWAHATI

148 50648 A K BHAGAT & ASSOCIATES

IST FLOOR OPP. GANPATICOMPLEX - PATALBABU ROAD - BHAGALPUR

BHAGALPUR BIHAR 3

149 50609 KOTRIWALA & CO

ANAND CHIKITSALAYA ROAD NEAR SHITLA MANDIR - SUJAGANJ - BHAGALPUR

BHAGALPUR BIHAR 3

150 894208 B P WAGHELA & COTHE KIDS WORLD OPP SHRI JALARAM MISTHAN -STATION ROAD - DURG

DURG CHHATTISGARH 3

151 898002 KSHITIJ JAIN & CO

20 1 DAKSHIN GANGOTRI ABOVE CHOUHAN RESTAURANT - G.E. ROADSUPELA - BHILAI

DURG CHHATTISGARH 3

152 710143 SANJAY MANOJ & ASSOCIATES

PLOT NO.1 3 PRIYADARSHINI PARISAR WEST - BEHIND IDBI BANKDISTT.-DURG - BHILAI

DURG CHHATTISGARH 3

153 958666 JAIN CHANDANA & CO

FLAT NO 309 3RD FLOOR JEEVAN PLAZA - ABOVE AXIS BANK NEAR DISTRICT COURT - DURG

DURG CHHATTISGARH 3

154 954094 VINEET ROHIT & ASSOCIATES

SAHU PARA MARG NEAR VICKY VEDIO - AJAD CHOWK KAWARDHA KBIRDHAM - KAWARDHA

KAWARDHA CHHATTISGARH 3

155 1000359AJAY RADHESHYAM & COMPANY

D-12 NEAR RAMKINKAR DWAR UNION BANK - MAIN ROAD - RAIPUR

RAIPUR CHHATTISGARH 3

156 892210 WARLYANI & COIST FLOOR BLUE SPOT BUILDING - SHASTRI CHOWK - RAIPUR

RAIPUR CHHATTISGARH 3

157 201038 JAIN & AGRAWAL

A-24 FIRST FLOOR SHRI MAHABIR GOUSHALA COMPLEX - K K ROAD MOUDHAPARA - RAIPUR

RAIPUR CHHATTISGARH 3

158 956930 DEEPAK TAPARIYA & CO

S O SH. KISHAN LAL TAPARIYA NAKA PARA - MAIN ROAD SUKMA - DANTEWADA

SUKMA CHHATTISGARH 3

159 954107 ANIL RAM & ASSOCIATES

306 KIRAN MANSION 4834 24 - ANSARI ROAD DARYAGANJ - NEW DELHI

CENTRAL DELHI DELHI 3

160 783327 GUPTA VIJAY K & CO

1007 10TH FLOOR NEW DELHI HOUSE BUILDING 27 - BARAKHAMBA ROAD CANNAUGHT PLACE - NEW DELHI

CENTRAL DELHI DELHI 3

161 102954 PRADEEP GOPAL &CO

203 2ND FLOOR SINCERETOWER - COMMERCIAL COMPLEX PREET VIHAR -DELHI

EAST DELHI DELHI 3

162 104045 M S SEKHON & CO 170 MADHUVAN - - DELHI EAST DELHI DELHI 3

163 1006821DEEPAK B R GUPTA & CO

UNIT NO 256 VARDHMAN PREMIUM MALL - PITAMPURA - DELHI

NORTH DELHI DELHI 3

164 899958 A D GUPTA AND ASSOCIATES

110 USHA KIRAN BUILDING AZADPUR COMMERCIAL COMPLEX - AZADPUR - DELHI

NORTH WEST DELHI DELHI 3

165 958054 JITENDRA KUMAR 711-712 AGGARWAL CYBER PLAZA-I NETAJI

NORTH WEST DELHI DELHI 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES SUBHASH PLACE - PITAMPURA - DELHI

166 2220PANKAJ D JAIN & CO

C-193 SECOND FLOOR MAYA PURI PHASE -II - - NEW DELHI

SOUTH WEST DELHI

DELHI 3

167 783333 A M N & CO

302 AND 205 MAHAKANT COMPLEX - OPP V S HOSPITAL ELLISBRIDGE - AHMEDABAD

AHMADABAD GUJARAT 3

168 124186SANGAVAT & ASSOCIATES

OFFICE NO. C 3RD FLOOR GALAXY COMPLEX - OPP NATIONAL HANDLOOM LAW GARDEN ELLISBRIDGE - AHMEDABAD

AHMADABAD GUJARAT 3

169 897272MANOJ SANDHYA &CO

D-219 D WING INTERNATIONAL TRADE CENTRE - MAJURA GATE -SURAT

SURAT GUJARAT 3

170 130001 A UPPAL & COSHOP NO. 8 NEW AUTO MARKET - LOHARU ROAD - BHIWANI

BHIWANI HARYANA 3

171 130493 MALHOTRA KHANDELWAL & CO

42 FIRST FLOOR NEELAM FLYOVER - N I T -FARIDABAD

FARIDABAD HARYANA 3

172 897351 L A A & ASSOCIATES

J -83 GROUND FLOOR SECTOR-10 DLF - - FARIDABAD

FARIDABAD HARYANA 3

173 780370NARENDER HARMESH & ASSOCIATES

PARNALA ROAD OPP. HAPPY PUBLIC SCHOOL - DHARAM VIHAR DISTT. JHAJJAR - BAHADURGARH

JHAJJAR HARYANA 3

174 1002912 GOVIND SAINI & CO

IST FLOOR VIJAY TELECOM SUKHDEV NAGAR ROAD - OPP HOTEL CITY HEART - PANIPAT

PANIPAT HARYANA 3

175 140127 BHANOT SAPAN & ASSOCIATES

NEAR OLD BUS STAND POST OFFICE NAGROTA BAGWAN - DISTT. KANGRA ( HP) - KANGRA

KANGRA HIMACHAL PRADESH

3

176 952077 KANSRA & ASSOCIATES

C O ASHISH NANDA 87-KALI JANI - PACCA DANGA - JAMMU TAWI

JAMMU JAMMU & KASHMIR 3

177 950934 VIVEK S GUPTA & ASSOCIATES

17B D GANDHI NAGAR - - JAMMU TAWI JAMMU JAMMU &

KASHMIR 3

178 50303 RAJANI & ASSOCIATES

RAJANI & ASSOCIATES MADHU BAZAR - WEST SINGHBHUM - CHAIBASA

PASCHIMI SINGHBHUM JHARKHAND 3

179 90008N K KEJRIWAL & CO

11 2 GEL CHURCH COMPLEX MAIN ROAD - - RANCHI

RANCHI JHARKHAND 3

180 171872 P K R & COMPANY

T.C. 23 678(5) TEMPLE VIEW TOWERS EAST NADA - MAHADEVAR TEMPLE KOCHAR ROAD CHALAI P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 3

181 201222GOEL NAHATA & CO

STREET NO - 1 MAHAVEER COLONY - - ASHOK NAGAR

ASHOKNAGAR MADHYA PRADESH 3

182 201791 SANJAY BOMB & CO

158 FIRST FLOOR OFFICE NO 2 - M P NAGAR ZONE -II - BHOPAL

BHOPAL MADHYA PRADESH 3

183 1006898 G P A & CO TEEN BAATI SQUARE DEWAS MADHYA 3

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Run Date: 26/3/2019 11:37:56 AM Page 11 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ABOVE HDFC BANK - KHATEGAON - DEWAS

PRADESH

184 202445 ATUL OM AGRAWAL & CO

FIRST FLOOR PAWAN SHRI COMPLEX - NEAR CO-OPERATIVE BANK A B ROAD - GUNA

GUNAMADHYA PRADESH 3

185 899065VARUN LAALWANI & ASSOCIATES

3-C SEWA SARDAR NAGAR BEHIND GEETA BHAWAN - - INDORE

INDOREMADHYA PRADESH

3

186 201217 RAJENDRA RANKA & CO

07 IST FLOOR ATAL COMPLEX - MAIN ROAD - JHABUA

JHABUAMADHYA PRADESH 3

187 781087TOSHNIWAL MANTRI & ASSOCIATES

17 RISHI NAGAR EXT. SCHEME NO.1 - - UJJAIN

UJJAINMADHYA PRADESH

3

188 213373MAHESH BIRENDRA & ASSOCIATES

FIRST FLOOR HORA COMPLEX BESIDE GURUNANAK GATE - JAISTAMBH CHOWK - GONDIA

GONDIA MAHARASHTRA 3

189 214707 J M S D & CO

PLOT NO 202 NAGOBA GALLI - KAPSE CHOWK GAROBA MAIDAN - NAGPUR

NAGPUR MAHARASHTRA 3

190 211043 SURESH J AGRAWAL & CO

SHOP NO. 14 15 &16 RATAN APARTMENTS NO.3 - BEHIND PETROL PUMP AGARAM DEVI MANDIR ROAD GANESH PETH - NAGPUR

NAGPUR MAHARASHTRA 3

191 954862 A P A G & COMPANY

WARD NO 5 BISIPARA - - BARGARH BARGARH ORISSA 3

192 894244 K C ACHARYA & CO

KISHORE NIWAS RAHUNATH JEW LANE TALA TELENGA BAZAR - - CUTTACK

CUTTACK ORISSA 3

193 260623 KAR & PATTNAIKPLOT NO N-4 F - 29 IRC VILLAGE - NAYAPALLY - BHUBANESWAR

KHURDA ORISSA 3

194 260645 M K & M K

PLOT NO - 468 4968 BEHIND KRISHNA TOWERS - NAYAPALLI - BHUBANESWAR

KHURDA ORISSA 3

195 260733RAMAKRUSHNA PATRA & CO

PLOT NO 493 SHIVAKRUPA NAGESWAR TANGI - IST FLOOR - BHUBANESWAR

KHURDA ORISSA 3

196 1001088 AMIT PADIA & ASSOCIATES

1B SHREE COMPLEX IST FLOOR UDITNAGAR - ORISSA - ROURKELA

SUNDARGARH ORISSA 3

197 1420BISHNOI & ASSOCIATES

R K MARBLE HOUSE IST FLOOR COURT ROAD - - BARNALA

BARNALA PUNJAB 3

198 282161 A KUMAR & CO 242 GRAIN MARKET - - PHILLAUR JALANDHAR PUNJAB 3

199 897593 JAIN MOHIT & ASSOCIATES

HOUSE NO. 286 BLOCK-I BHAI RANDHIR SINGH NAGAR - FEROZPUR ROAD P O RAJGURU NAGAR - LUDHIANA

LUDHIANA PUNJAB 3

200 282049 K K BECTOR & CO3297 GURDEV NAGAR BACKSIDE SIGMA HEART CENTRE - - LUDHIANA

LUDHIANA PUNJAB 3

201 4846PANKAJ S P GOYAL& CO

KABIR COLONY NEAR PREET COLLEGE - - BUDHLADA

MANSA PUNJAB 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

202 281154JINDAL ANIL & ASSOCIATES

315- 316 IST FLOOR AJIT NAGAR - - PATIALA PATIALA PUNJAB 3

203 1006328GAURAV GARG AND COMPANY

2ND FLOOR SHREE DWARKA COMPLEX 3 PREM NAGAR KHATIPURAROAD - JHOTWARA - JAIPUR

JAIPUR RAJASTHAN 3

204 780027SOMANI SODHANI & COMPANY

406-407 4TH FLOOR JAIPUR ELECTRONIC MARKET - RIDDHI SIDDHI CROSSING GOPALPURA BYEPASS - JAIPUR

JAIPUR RAJASTHAN 3

205 291350JAI KUMAR JAIN & CO

43 GHOSHI COLONY MANDIA ROAD - - PALI MARWAR

PALI RAJASTHAN 3

206 58G SATYANARAYANA & CO

PLOT NO 23 FIRST FLOORH.NO.6-3-668 10 23 - DURGA NAGAR COLONY - HYDERABAD

HYDERABAD TELANGANA 3

207 20570 G C RAYULU & ASSOCIATES

H NO 7-1-621 A 1 & 2 FLAT NO 312 SATYA SAI APARTMENTS - SRINIVASA NAGAR (EAST)S R NAGAR - HYDERABAD

HYDERABAD TELANGANA 3

208 363 SHIKHAR SARIN & CO

PREM BHAWAN OPP SOAMI BAGH GATE - DAYAL BAGH AREA - AGRA

AGRAUTTAR PRADESH 3

209 330238 ANIL GARG & CO13 MIG FIRST FLOOR NEWMARKET JEONI MANDI - - AGRA

AGRA UTTAR PRADESH

3

210 891282 ANKIT SHARMA & CO

78 GAJANAN NAGAR KOTHI MEENA BAZAR - SHAHGANJ - AGRA

AGRAUTTAR PRADESH 3

211 894630KUKREJA SRIVASTAVA & COMPANY

12-A (BASEMENT) VIMAL TOWER OPP. H D F C BANK - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH

3

212 334051AGRAWAL KHANDELWAL & ASSOCIATES

F 57 KAMLA NAGAR - - AGRA

AGRA UTTAR PRADESH

3

213 4550 NARANG NARANG & ASSOCIATES

6-D FIRST FLOOR KAVERI CENTRE - BLOCK NO 57 2 SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 3

214 106548BRAJESH AGRAWAL & ASSOCIATES

RAMA PICTURE PALACE -- ALIGARH ALIGARH UTTAR

PRADESH 3

215 105921A R S & ASSOCIATES

C O THE CHEAPEST RAILWAY ROAD JINDAL BHAWAN - - ALIGARH

ALIGARH UTTAR PRADESH 3

216 333690 MANUJ JAIN & ASSOCIATES

SHOP NO 2 1ST FLOOR RASHEED ENCLAVE - (MUGAL DARBAR) - BARABANKI

BARA BANKI UTTAR PRADESH 3

217 956898 SHIVALI VIVEK & ASSOCIATES

A-207 2 RAJENDRA NAGAR - - BAREILLY BAREILLY UTTAR

PRADESH 3

218 893234 RAJEEV SHAGUN GUPTA & CO

C O MR. JAGDISH PRASHAD 45A KESRIWARA - SIKANDRABAD - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 3

219 333264 NAVIN PAHAWA & CO

512 SARASWATI NIWAS POLICE LINE ROAD - - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 3

220 957016 S WIDHANI D-67 SECTOR-20 - - GAUTAM UTTAR 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

DHAWAN & ASSOCIATES

NOIDA BUDDHA NAGAR PRADESH

221 952619 A S D & COMPANY SA-93 4 SHASTRI NAGAR -- GHAZIABAD

GHAZIABADUTTAR PRADESH

3

222 330367 R K SAHNI & CO

A-24 E-1 UPPER GROUNDFLOOR DURGA CHAMBER- R.D.C. RAJ NAGAR - GHAZIABAD

GHAZIABADUTTAR PRADESH 3

223 782556MUKESH MITTAL & ASSOCIATES

R-11 76 NEW RAJ NAGAR -- GHAZIABAD

GHAZIABAD UTTAR PRADESH

3

224 1005428 A TEOTIA & CO

I-660 GOVIND PURAM NEAR GAUR SQUARE - HAPUR ROAD - GHAZIABAD

GHAZIABADUTTAR PRADESH 3

225 1005480SHREYA JAIN & COMPANY

504 KADAMBINI HEIGHTS DEORIA BYPASS ROAD - -GORAKHPUR

GORAKHPURUTTAR PRADESH

3

226 331549 M G BAIG & ASSOCIATES

D-6 PREMA COMPLEX VINDHYA VASINI NAGAR -BANK ROAD - GORAKHPUR

GORAKHPURUTTAR PRADESH 3

227 334648 GUPTA HARISH CHANDRA & CO

58 RAM NAGAR NEAR ALLAHABAD BANK - JHANSI ROAD - ORAI

JALAUN UTTAR PRADESH

3

228 202824 REJA KAPIL & ASSOCIATES

IIND FLOOR BASERA BUILDING NEAR NANDINI CINEMA - ELITE CHAURAHA - JHANSI

JHANSI UTTAR PRADESH 3

229 1006959 ANUGRAH & ASSOCIATES

117 170 M-BLOCK KAKADEO - - KANPUR KANPUR NAGAR UTTAR

PRADESH 3

230 333403 MISRA RAJESH & ASSOCIATES

107 296 A BRAHMA NAGAR - - KANPUR KANPUR NAGAR UTTAR

PRADESH 3

231 892554 R S TIWARI & CO2 9 TRIVENI NAGAR MEERPUR CANTT - - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

232 334416 G K TEWARI & CO

14 124-A 2ND FLOOR JYOTIRMANI COMPLEX - (OPP. P P N MARKET) THEMALL - KANPUR

KANPUR NAGAR UTTAR PRADESH

3

233 331864 P KACKER KAPOOR& CO

117 H-1 380 PANDU NAGAR DEOKI PALACE ROAD - - KANPUR

KANPUR NAGAR UTTAR PRADESH

3

234 330057 ONKAR TANDON & CO

C O CENTRAL CHEST CLINIC 24 56 BIRHANA ROAD - - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

235 330632 A K AWASTHI & CO 118 170 SHIV MARKET GUMTI NO 5 - - KANPUR KANPUR NAGAR UTTAR

PRADESH 3

236 331254 AGRAWAL & KAPOOR

ROLAND COMPLEX 1ST FLOOR ROOM NO 1 - 37 17WESTCOTT BUILDING THE MALL - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

237 332849 SAURABH ASSOCIATES

FLAT NO.17 G-1 PRABHU MAHIMA APPARTMENT - 7 109 SWAROOP NAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

238 334133 AJAY SHUBHAM & CO

63 2 - C HARBANS MOHAL CANAL ROAD - - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

239 334221 ANUJ SHIV & ASSOCIATES

BLOCK I 126 47 GOVIND NAGAR - - KANPUR KANPUR NAGAR UTTAR

PRADESH 3

240 330769 V K SHUKLA & ASSOCIATES

18 169 KURSAWAN PHOOL BAGH - MALL ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

241 333383 LUXMI SAXENA & 2 448 A -1 - NAWAB GANJ -KANPUR KANPUR NAGAR UTTAR

PRADESH 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES

242 330490 SHISHIR SAXENA & CO

502 GOPALA CHAMBERS 14 123 PARADE - - KANPUR

KANPUR NAGARUTTAR PRADESH 3

243 334214SANDEEP SAXENA & CO

3 199 VIVEK KHAND GOMTI NAGAR - - LUCKNOW

LUCKNOW UTTAR PRADESH

3

244 891662 R K DIXIT & COR-128 NEHRU ENCLAVE GOMTI NAGAR - - LUCKNOW

LUCKNOWUTTAR PRADESH

3

245 1003773R CHAUDHARY & CO

C-401 STERLING APPARTMENT 3RD FLOOR9 UNIVERSITY ROAD - OPPOSITE KULPATI NIWAS - LUCKNOW

LUCKNOWUTTAR PRADESH 3

246 331729RAVINDRA JAIN & ASSOCIATES

GHANTAGHER CHAUK CLUB GHAR - - MAINPURI

MAINPURIUTTAR PRADESH

3

247 332287 VIJAY KUMAR JAIN & CO

SHRI NIKETAN - OLD BAGPAT STAND DELHI ROAD - MEERUT

MEERUT UTTAR PRADESH 3

248 781327 VIPIN NAGAR & CO470 3 MANGAL PANDEY NAGAR UNIVERSITY ROAD - - MEERUT

MEERUT UTTAR PRADESH 3

249 334620 SANJAY PARWANDA & CO

243 RANG SAJ SADAR BAZAR - - MEERUT MEERUT UTTAR

PRADESH 3

250 957762 GAURAV AJAY GARG & CO

60-B NEW MANDI PEETH BAZAR - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

251 781413AMIT ARVIND & ASSOCIATES

98 GHER KHATTI NEW MANDI - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

252 1003472 AGARWAL KETAN &CO

HOUSE NO 167 MOH - ASAFJAAN NEAR AGARWAL SABHA BHAWAN - BHAGWAT SARAN ADVOCATE KI GALI - PILIBHIT

PILIBHIT UTTAR PRADESH 3

253 890484 ASHEESH GARG & ASSOCIATES

BHARTI DAIRY LANE GILL COLONY - COURT ROAD - SAHARANPUR

SAHARANPUR UTTAR PRADESH 3

254 333351 AGRAWAL JAIN ASSOCIATES

D-59 105-C-16 CHANDRIKACOLONY - SIGRA - VARANASI

VARANASIUTTAR PRADESH

3

255 1003884 S CHAUBEY & ASSOCIATES

MIG 11 10 KABIR NAGAR COLONY DURGA KUNJ - - VARANASI

VARANASI UTTAR PRADESH 3

256 895196ANOOP K GUJARATI & ASSOCIATES

J-12 8-1A-F-A1 2ND FLOOR ELEXY ENCLAVE - CHHOTI PISANHARIA KA KUWAN KABIR CHAURA-NATI IMLI MARG - VARANASI

VARANASI UTTAR PRADESH 3

257 332457 A SENGUPTA & CO

42 SARJU NAGAR COLONY KAMACHHA - (NEAR BATUK BHAIRO TEMPLE) - VARANASI

VARANASI UTTAR PRADESH 3

258 895670 PALLAVI RAJPUT & CO

246 3 VIJAY COLONY NEWCANTT ROAD - PHASE -II - DEHRADUN

DEHRA DUN UTTARAKHAND 3

259 953979 SADAT & CO

FIRST FLOOR ABOVE JASSI BEAUTY PARLOUR -OPP LANDMARK FARM HOUSE SHIMLA ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 3

260 895831 AJAY KASHYAP & CO

186 OLD NEHRU COLONY PHASE -II NEAR INCOME DEHRA DUN UTTARAKHAND 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

TAX - RESIDENTIAL COMPLEX - DEHRADUN

261 107219SURENDRA K AGARWAL & ASSOCIATES

BHAWANI ENCLAVE 99C GIRISH GHOSH ROAD - 3D3RD FLOOR - LILUAH

HAORA WEST BENGAL 3

262 75009 P KAJARIA & CO

21 11 SARDA CHATTERJEE LANE 2ND FLOOR FLAT NO 2 - - HOWRAH

HAORA WEST BENGAL 3

263 340156C GHOSH & ASSOCIATES

DULAL SEN MARKET 4TH FLOOR 27 3 G T ROAD (S) - - HOWRAH

HAORA WEST BENGAL 3

264 892590 D K P & CO44A 1 BARABAGAN LANE PO: MULLICKPARA - DT HOOGHLY - SERAMPORE

HUGLI WEST BENGAL 3

265 73309 K RAY & ASSOCIATES

DISHA APPARTMENT STATION PALLY - DIST HOOGHLY - DANKUNI

HUGLI WEST BENGAL 3

266 1001921 SANJEEV GUPTA & ASSOCIATES

80 SURYA SEN STREET KONNAGAR - - HOOGHLY HUGLI WEST BENGAL 3

267 340893 DIPANKAR NANDI &ASSOCIATES

INDRAPRASTHA APARTMENT-II 2 HARIMOHAN PATTADAR LANE - DT: HOOGHLY - HINDMOTOR

HUGLI WEST BENGAL 3

268 74056 ASHOK KEDIA & CO4 GANGADHAR BABU LANE 4TH FLOOR - - KOLKATA

KOLKATA WEST BENGAL 3

269 74848 S A V & ASSOCIATES

2 GARSTIN PLACE 4TH FLOOR - - KOLKATA KOLKATA WEST BENGAL 3

270 74663 ALO CHAUDHURI & CO

NO 2 JAWAHARLAL NEHRU ROAD MEZZANINEFLOOR - - KOLKATA

KOLKATA WEST BENGAL 3

271 71842 G SAWADIA & CO 50 WESTON STREET 2ND FLOOR - - KOLKATA

KOLKATA WEST BENGAL 3

272 70429 MOHAN DEY & CO 1 3 17 DUM DUM ROAD - - KOLKATA

KOLKATA WEST BENGAL 3

273 70065 S B DANDEKER & CO

P-36 INDIA EXCHANGE PLACE - - KOLKATA KOLKATA WEST BENGAL 3

274 70001 V P C & ASSOCIATES

MERCENTILE BUILDING 9 12 LAL BAZAR STREET - - KOLKATA

KOLKATA WEST BENGAL 3

275 73093A K TEKRIWAL & CO

34 CHITTARANJAN AVENUE JABAKUSUM HOUSE - 2ND FLOOR ROOM NO 7 - KOLKATA

KOLKATA WEST BENGAL 3

276 892860 S S MITRA & CO 48A RAJA NABO KISSEN STREET - - KOLKATA KOLKATA WEST BENGAL 3

277 896088VAIBHAV CHIRIMAR& CO

7 JATINDRA MOHAN AVENUE 3RD FLOOR - - KOLKATA

KOLKATA WEST BENGAL 3

278 896411 R S DAS & ASSOCIATES

ROOM NO 80 2ND FLOOR 3-A CHOWRINGHEE PLACE - - KOLKATA

KOLKATA WEST BENGAL 3

279 74574 J F DASTOOR & CO 14 28 BLOCK-B - DT NADIA- KALYANI NADIA WEST BENGAL 3

280 958072 MAITI JHA & ASSOCIATES

57B MOTIJHEEL AVENUE ANUBHAV APARTMENTS - 3RD FLOOR DUM DUM - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 3

281 71871 K K SARDA & ASSOCIATES

VIP ENCLAVE -1 B-304 RAGHUNATHPUR - 24 PARGANAS NORTH - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 3

282 72650 MUKHERJEE HB 294 6 SALT LAKE NORTH 24 WEST BENGAL 3

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

DEVDAS & CO SECTOR 3 - DIST NORTH 24 PARGANAS - KOLKATA

PARGANAS

283 1002221 PRIYA MUNDRA & CO

SIDDARTH MUNDRA HOUSE NO 377 2ND FLOOR - CLUB ROAD DISTCACHAR - SILCHAR

CACHAR ASSAM 4

284 958814 JAIN VINAY & CO

BALARAM COMPLEX OPP INDIAN OVERSEAS BANK -H S ROAD ASSAM - DIBRUGARH

DIBRUGARH ASSAM 4

285 40514 SANJAY KABRA & CO

G S TOWER 3RD FLOOR - NEAR HIMMATSINGKA PETROL PUMP A T ROAD -GUWAHATI

KAMRUP ASSAM 4

286 955052 ANKIT AGARWAL AND ASSOCIATES

1ST FLOOR KALITA COMPLEX OPP ICICI BANK- BASISTHA CHARIALI BELTOLA - GUWAHATI

KAMRUP METROPOLITAN

ASSAM 4

287 40124 N K CHOUDHARY & ASSOCIATES

2ND FLOOR SUBHADRA BHAWAN - CHATRIBARI ROAD - GUWAHATI

KAMRUP METROPOLITAN

ASSAM 4

288 956972VIVEK KUMAR GUPTA AND ASSOCIATES

C O SANJAY KUMAR GUPTA 535 DEVAGIRI OPPUBI - NEAR NIVEDAN SWEETS & SBI A T ROAD BHARALUMUKH - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

289 950018 NITIKA BAGARIA & CO

OLD A T ROAD HAIBARGAON - - NAGAON NAGAON ASSAM 4

290 958958 NIKHIL B GUPTA & ASSOCIATES

2ND FLOOR ARJUN TOWER ABOVE HDFC BANK CHIRWAPATTY - - TINSUKIA

TINSUKIA ASSAM 4

291 891128 D K SULTANIA & CO

FLAT NO A-501 OKHANDIAR COMPLEX NEAR ZILA SCHOOL - DR AMULYA GHOSH ROAD KHARMANCHAK - BHAGALPUR

BHAGALPUR BIHAR 4

292 67301 THAKUR RANJEET & ASSOCIATES

2H-8 GROUND FLOOR HOUSE OF SHRI NAVENDU SHARMA - MAHATMA GANDHI NAGAR KANKARBAGH - PATNA

PATNA BIHAR 4

293 67297SANJAY JAGANNATH & ASSOCIATES

FLAT NO 201 SAI KRIPA APARTMENT NEAR L F FLATS - PLOT NO 9 SOUTH S K PURI - PATNA

PATNA BIHAR 4

294 952236KAMAL MASKARA &ASSOCIATES

1ST FLOOR MASKARA COMPLEX OPP POST OFFICE - MAIN ROAD - RAXAUL

PURBI CHAMPARAN BIHAR 4

295 892853SHIV K GUPTA & ASSOCIATES

M S. SHIV K GUPTA & ASSOCIATES S C O 133-3510 III FLOOR - SECTOR 17-C - CHANDIGARH

CHANDIGARH CHANDIGARH 4

296 1001753NIKHIL CHOUDHARY & ASSOCIATES

HOUSE NO 463 2 SECTOR-41A - - CHANDIGARH

CHANDIGARH CHANDIGARH 4

297 892854 A K KALIA & ASSOCIATES

S C O 133-35 CABIN NO 11 3RD FLOOR - SECTOR 17-C - CHANDIGARH

CHANDIGARH CHANDIGARH 4

298 201854 S B KALE & CO S B KALE & CO TILAK NAGAR - - BILASPUR (CH) BILASPUR CHHATTISGARH 4

299 200051 SURESH C GOEL & SUMANGLAM - TILAK BILASPUR CHHATTISGARH 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CO NAGAR - BILASPUR (CH)

300 1004158 BHANDARI VIDHI & ASSOCIATES

OPPOSITE AGRAWAL DHARAMSHALA SHITLA MANDIR ROAD - - DURG

DURG CHHATTISGARH 4

301 4290SUMIT SUBHASH JAIN & CO

C O ABHISHEK DALL MILL PUSHPA VATIKA ROAD - GANJPARA - DURG

DURG CHHATTISGARH 4

302 955169ANIMESH AGRAWAL & ASSOCIATES

BANIYA PARA PURANI BASTI - - RAIPUR RAIPUR CHHATTISGARH 4

303 959067 PRATEEK MANGAL

H.NO. 07 SHIWAJI PARK BASANT CORNOR AWANTI WIHAR - - RAIPUR

RAIPUR CHHATTISGARH 4

304 260142 KHANDELWAL ASHOK & CO

UNIT NO 519 KARSHAN CHAMBER TIMBER MARKET CHOWK - DEVENDRA NAGAR - RAIPUR

RAIPUR CHHATTISGARH 4

305 1008438 SIDDHARTH SHANKAR PODDAR

A-503 DOLPHIN PLAZA DALDAL SEONI ROAD - MOWA - RAIPUR

RAIPUR CHHATTISGARH 4

306 201659 SANJAY KHARE & ASSOCIATES

235-236 2ND FLOOR GURU GHASIDAS PLAZA - AMAPARA CHOWK NEAR VIVEKANAND ASHRAM G E ROAD - RAIPUR

RAIPUR CHHATTISGARH 4

307 896917 PRITESH RATHOD & COMPANY

PLOT NO 548-A NEAR RADHA KRISHNA TEMPLE - SAMTA COLONY - RAIPUR

RAIPUR CHHATTISGARH 4

308 892973 RAKESH B AGRAWAL & CO

FLAT NO.202 SECOND FLOOR SHRISTI APARTMENT - NEAR PT. HARISHANKAR SHUKLA COLLEGE SHANKAR NAGAR - RAIPUR

RAIPUR CHHATTISGARH 4

309 202033 JUGAL KISHOR AGRAWAL & CO

31 IST FLOOR ADESHWARCOMPLEX - PUNJAB OIL MILL GALI RAMSAGAR PARA - RAIPUR

RAIPUR CHHATTISGARH 4

310 16134 PAWAN SHYAM ASSOCIATES

304 3RD FLOOR SAMTA SHOPPING ARCADE - MAIN ROAD OPP AXIS BANK SAMTA COLONY - RAIPUR

RAIPUR CHHATTISGARH 4

311 959204 ANNU PODDAR

C O CA SIDDHARTH SHANKAR PODDAR A 503 DOLPHIN PLAZA - DALDALSEONI ROAD MOWA - RAIPUR

RAIPUR CHHATTISGARH 4

312 955179HIMANSHU AGRAWAL & ASSOCIATES

103 BESIDES AGRAWAL DHARMSHALA - NEHRU PARK ROAD SURAJPUR - SURGUJA

SURGUJA CHHATTISGARH 4

313 101482 O P GOYAL & CO503-504 PRAGATI TOWER 26 RAJENDRA PLACE - - NEW DELHI

CENTRAL DELHI DELHI 4

314 106839 G DEEP & CO

102 SAMRAT BHAWAN RANJEET NAGAR - COMMERCIAL COMPLEX - NEW DELHI

CENTRAL DELHI DELHI 4

315 895947 YATISH AGARWAL & ASSOCIATES

1007 10TH FLOOR NEW DELHI HOUSE BUILDING 27 - BARAKHAMBA ROAD -NEW DELHI

CENTRAL DELHI DELHI 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

316 1001146 ABHISHEK DIXIT & ASSOCIATES

312 VARDAAN JHOUSE 7 28 ANSARI ROAD - DARYAGANJ - DELHI

CENTRAL DELHI DELHI 4

317 953070SAHIL & ASSOCIATES

312A SUNEJA TOWER II JANAKPURI DISTRICT CENTRE - - NEW DELHI

DELHI DELHI 4

318 954971K S V G & ASSOCIATES

5 43 FIRST FLOOR BADA BAZAR - SHAHADARA - DELHI

EAST DELHI DELHI 4

319 1007650 G V A P & ASSOCIATES

557 GALI NO 3 GURU RAMDASS NAGAR - LAXMINAGAR - DELHI

EAST DELHI DELHI 4

320 1008826SANJIV K SINGH & ASSOCIATES

UG-5 TIRUPATI PLAZA A-212 C LANE NO-01 - SHAKARPUR VIKAS MARG- DELHI

EAST DELHI DELHI 4

321 1007418 SHARMA R A & CO D-38 SHAKARPUR SECOND FLOOR - - DELHI

EAST DELHI DELHI 4

322 1004127PRAVEEN RADHEY SHYAM & ASSOCIATES

C 17A FIRST FLOOR NEARRADHA KRISHNA MANDIR - PANDAV NAGAR - DELHI

EAST DELHI DELHI 4

323 956605 GARG ATUL & CO 97 PRIYA ENCLAVE KARKARDOOMA - - DELHI

EAST DELHI DELHI 4

324 952378 N V & ASSOCIATESR-15 FIRST FLOOR RITU COMPLEX - SHAKARPUR -NEW DELHI

EAST DELHI DELHI 4

325 958358 AJAY SAINI & ASSOCIATES

AJAY SAINI & ASSOCIATES B-58 1ST FLOOR - GURU NANAK PURA LAXMI NAGAR - DELHI

EAST DELHI DELHI 4

326 1007117 M ALAM & ASSOCIATES

H 306 A STREET NO 11 BLOCK H RAJ NAGAR II PALAM COLONY - - NEW DELHI

NORTH DELHI DELHI 4

327 1006676 SINGLA SINGLA & CO

OFFICE NO. 980 AGGARWAL CYBER PLAZA -2 - NETAJI SUBHASH PLACE PITAM PURA - DELHI

NORTH EAST DELHI DELHI 4

328 101058 RAJIEV K KHANNA & CO

303 3RD FLOOR AGGARWAL TOWER LSC- 1 A-2 SECTOR- 5 - ROHINI - DELHI

NORTH WEST DELHI

DELHI 4

329 898933 RAJESH SAREEN & ASSOCIATES

F-24 223 SECTOR 3 - ROHINI - DELHI

NORTH WEST DELHI DELHI 4

330 953397 KUMAR VIKAS & COA-4-G VIJETA VIHAR APARTMENTS SECTOR 13ROHINI - - NEW DELHI

NORTH WEST DELHI DELHI 4

331 4064A K SINGHAL & ASSOCIATES

9 ISHWAR COLONY - - DELHI

NORTH WEST DELHI DELHI 4

332 899576 RAJ CHAUHAN & CO

A1 59 LOWER GROUND FLOOR FREEDOM FIGHTER ENCLAVE - IGNOU ROAD NEB SARAI -NEW DELHI

SOUTH DELHI DELHI 4

333 958476DHIRENDRA SINGH

G-83 1ST FLOOR - OFFICENO.-105 LAXMINAGAR - DELHI

SOUTH DELHI DELHI 4

334 1008027 K SHRUTIDHAR & ASSOCIATES

F 92 FOURTH FLOOR HNAUMAN MANDIR MARKET - MUNIRKA - NEW DELHI

SOUTH WEST DELHI DELHI 4

335 956407 MOHIT KUMAR JAIN& CO

FLAT NO.116 3RD FLOOR -PRATAP NAGAR JAIL ROAD HARI NAGAR - NEW

SOUTH WEST DELHI DELHI 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

DELHI

336 956429YOGESH WADHWANI & COMPANY

B-4 33 -C ASHOK VIHAR PHASE-II - - DELHI

WEST DELHI DELHI 4

337 899123 ABHISHEK KUMAR & ASSOCIATES

401 SILICON TOWER NEAR NATIONAL HANDLOOM - LAW GARDEN - AHMEDABAD

AHMADABAD GUJARAT 4

338 1303DOSHI VORA & ASSOCIATES

304 ANJALI TOWERS HOSPITAL ROAD - - BHUJ

KACHCHH GUJARAT 4

339 897688 GOPALDAS & CO

GOPALDAS & CO PRAMUKH SWAMI ARCADE OFFICE NO 22-B - 1ST FLOOR B WING ABOVE METRO SHOWROOM MALAVIYA CHOWK - RAJKOT

RAJKOT GUJARAT 4

340 544522 NAVEEN BAZARI & CO

401 CENTRE POINT NEAR NIRMAL CHILDREN HOSPITAL - CIVIL CHAR RASTA - SURAT

SURAT GUJARAT 4

341 75315 N K SULTANIA & CO

C O N K SULTANIA & CO 5025 WORLD TRADE CENTRE - 5TH FLOOR RING ROAD - SURAT

SURAT GUJARAT 4

342 896468 BALDI & CO

114 EMPIRE STATE BUILDING NEAR UDHANA DARWAJA - NEAR PARAG HOUSE RING ROAD - SURAT

SURAT GUJARAT 4

343 954051 YASH MAURYA & CO

2033 WORLD TRADE CENTRE RING ROAD - - SURAT

SURAT GUJARAT 4

344 782018 ALOK KEDIA & CO611 612 METRO TOWER NEAR KINERY CENIMA - RING ROAD - SURAT

SURAT GUJARAT 4

345 894118 MOORJANI SHYAM & ASSOCIATES

201 MANDAR SQUARE NEAR SHREE SIDDHI VINAYAK TEMPLE - DANDIA BAZAR MAIN ROAD - VADODARA

VADODARA GUJARAT 4

346 1004178 OM PRAKASH RATHI & CO

HOUSE NO. 1926 SECTOR8 - - FARIDABAD FARIDABAD HARYANA 4

347 951142 O P SINGH & ASSOCIATES

HOUSE NO. 624 SECTOR 19 - - FARIDABAD FARIDABAD HARYANA 4

348 293509 S K KAMRA & ASSOCIATES

H NO 2925 STREET NO 6 - JAWAHAR COLONY - FARIDABAD

FARIDABAD HARYANA 4

349 104863 SINGLA & SINGLA

B-229 IST FLOOR GREEN FIELD COLONY - NEAR NHPC CHOWK - FARIDABAD

FARIDABAD HARYANA 4

350 131545 PARVEEN SIKER & ASSOCIATES

PRAVEEN SIKER & ASSOCIATES BAKSHI GALI - HARYANA - TOHANA

FATEHABAD HARYANA 4

351 895208HARBANS GOYAL &ASSOCIATES

SCF - 9 MANDI TOWNSHIP - NEAR POST OFFICE & ROHTAK WALA HOSPITAL RATIA - FATEHABAD

FATEHABAD HARYANA 4

352 342036 MALHOTRA RAJEEV & CO

889 SARASWATI VIHAR BEHIND FIRST INDIA PLACE - M G ROAD - GURGAON

GURGAON HARYANA 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

353 1002776 GUPTA SAURABH &CO

H-591 FIRST FLOOR PALAM VIHAR - HARYANA - GURGAON

GURGAON HARYANA 4

354 892825 ANIL YASH & ASSOCIATES

64 PRITI NAGAR - - HISAR HISAR HARYANA 4

355 131464 P G CHAWLA & CO61 BANK COLONY RAILWAY ROAD - - KARNAL

KARNAL HARYANA 4

356 1004070HOODA KATHURIA & ASSOCIATES

HOUSE NO.2061 SECTOR-3 HUDA - NEAR VITA BOOTH - ROHTAK

ROHTAK HARYANA 4

357 898330SUSHIL ANGIRAS & CO

SUSHIL ANGIRAS & CO (CHARTERED ACCOUNTANTS) - OPP:-HARYANA WAREHOUSING CORPORATION NEAR BURIA CHOWK AMADALPUR ROAD JAGADHRI - YAMUNANAGAR

YAMUNANAGAR HARYANA 4

358 441105PARDEEP GANDOTRA & ASSOCIATES

PARDEEP GANDOTRA & ASSOCIATES FIRST FLOOR 13 D C GANDHI NAGAR - - JAMMU TAWI

JAMMU JAMMU & KASHMIR

4

359 151072 AMARJEET SINGH & CO

AMARJEET SINGH & CO AMRIT BUILDING RESEDENCY ROAD - - JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

360 896058 RAJAN BHARTI & ASSOCIATES

GRAND PLAZA SHIVA NAGAR OPP. SHIVA FLOOR MILL - J & K - KATHUA

KATHUA JAMMU & KASHMIR 4

361 896652 RAJESH KUMAR

254 CO-OPERATIVE HOUSING COLONY BOKARO STEEL CITY - - BOKARO STEEL CITY

BOKARO JHARKHAND 4

362 780858 KAMLESH S AGARWAL & CO

LG -29 URMILA TOWER - BANK MORE - DHANBAD DHANBAD JHARKHAND 4

363 4097 I N & ASSOCIATESH NO -273 2ND FLOOR NEW KALI MATI ROAD - SAKCHI - JAMSHEDPUR

PURBI SINGHBHUM JHARKHAND 4

364 950040 A R S K & CO

234 TIRATH MANSION 1STFLOOR NEAR OVER BRIDGE - MAIN ROAD - RANCHI

RANCHI JHARKHAND 4

365 781001R BAJAJ & ASSOCIATES

C O BAJAJ ASSOCIATES 11 PAPER MARKET - DINBANDHU LANE UPPER BAZAR - RANCHI

RANCHI JHARKHAND 4

366 956553 G SHABBIR & COMPANY

16 A & 19-A SECOND FLOOR ANJUMAN PLAZA -NEAR KASHMIR VASTRALAYA MAIN ROAD- RANCHI

RANCHI JHARKHAND 4

367 899095 JAYA KUMAR J ANDASSOCIATES

162 2 18TH CROSS M C LAYOUT - VIJAYNAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

368 1001092VENKATESH A ANDASSOCIATES

NO 18 9TH CROSS 11TH MAIN - VASANTH NAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

369 958088 PASHA & CO

NO 124 2ND FLOOR 1ST AMAIN - KHB COLONY 5TH BLOCK KORAMANGALA - BENGALURU

BANGALORE URBAN KARNATAKA 4

370 1000100 SWAPNA & CO 310 FLAT NO S1 3RD FLOOR 7TH MAIN 14TH

BANGALORE URBAN KARNATAKA 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CROSS - HSR LAYOUT SECTOR 6 - BENGALURU

371 1000632ANUBHAV JAIN & CO

MIG-7 DEPO SQUARE SHASTRI NAGAR - - BHOPAL

BHOPALMADHYA PRADESH

4

372 1006591 DUBEY GUPTA & ASSOCIATES

BEHIND CHHANU LAL JI SHOP RANI KI BAGIYA ROAD - - CHHATARPUR

CHHATARPURMADHYA PRADESH 4

373 2213 MEETA AGRAWAL & CO

C O MR RAVI AGRAWAL NEAR ALANKAR LODGE - RAJMA CHOWK - HARDA

HARDAMADHYA PRADESH 4

374 783552 ABHISHEK NAHAR & ASSOCIATES

110 INDORE TRADE CENTRE 3 2 SOUTH TUKOGANJ - OPP SHYAM SCOOTER - INDORE

INDOREMADHYA PRADESH 4

375 202060 N R SUNDRAWAT &CO

N R SUNDRAWAT & CO 154 MULTAN NAGAR - NEAR GANGWAL BUS STAND - INDORE

INDOREMADHYA PRADESH

4

376 202532 AMOL BOHORA & CO

BOHORA BHAWAN 185-M KHATIWALA TANK - NEAR MAHANKAL CHOURAHA - INDORE

INDORE MADHYA PRADESH 4

377 953169 N B A & ASSOCIATES

303 PRESIDENT TOWER MADHUMILAN SQUARE - -INDORE

INDORE MADHYA PRADESH 4

378 201255 ANIL KHEM CHAND & ASSOCIATES

KHEMCHAND HOUSE 948 P-1 GITANJALI SCHOOL ROAD - NAPIER TOWN - JABALPUR

JABALPUR MADHYA PRADESH

4

379 895495 ANOOP MANGAL & CO

13 OLD MANDI COMMITTEE CIRCLE JIWAJI GANJ - - MORENA

MORENA MADHYA PRADESH 4

380 899499 NITIN S AGRAWAL & CO

IST FLOOR GANESH TOWER IN FRONT OF BALA JI BANK - JAISTAMBH CHOWK - SATNA

SATNA MADHYA PRADESH 4

381 780882 JAGADISH VYAS & CO

101 AAKAR PALACE NEARSINDHI DHARAMSHALA - TATYA TOPE MARG FREEGANJ - UJJAIN

UJJAIN MADHYA PRADESH 4

382 1008250 CHINTAN SETH AND ASSOCIATES

BUNGLOW NO 16 NILHARI NAVRANG SOCIETY - BEHIND HEAD POST OFFICE - AKOLA

AKOLA MAHARASHTRA 4

383 214914 SWATI HARIDAS GURUKRUPA AMBAVIHAR - - AMRAVATI AMRAVATI MAHARASHTRA 4

384 955887 A D P & ASSOCIATES

FLAT NO.4 GOODMEN - SEVEN HILL - AURANGABAD (MH)

AURANGABAD MAHARASHTRA 4

385 1004688GUNDETI NIRMAL &CO

125 DSD CITY MALL DALAL LAYOUT - NEAR BANK OF INDIA - BULDHANA

BULDHANA MAHARASHTRA 4

386 214271PRAMOD R SHARMA AND CO

6TH SUKHRARTA APARTMENTS CIVIL LINESNEAR KELA POST OFFICE - KHAMGAON DIST.BULDHANA - KHAMGAON

BULDHANA MAHARASHTRA 4

387 214967 P U PUGLIA & COPRATIKSHA PUGLIA NAGAR - CIVIL LINES - CHANDRAPUR

CHANDRAPUR MAHARASHTRA 4

388 214680 S G KAMDE & CO

SAKHARKAR BUILDING NEAR LIC OFFICE - JATPURA GATE - CHANDRAPUR

CHANDRAPUR MAHARASHTRA 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

389 4593DHIRAJ THARWANI & CO

DHIRAJ THARWANI & CO 86 JILHA PETH - GUJARATI GALLI - JALGAON

JALGAON MAHARASHTRA 4

390 1002452 TEJAS V KASAT & CO

PLOT NO 3 SHRI APARTMENTS NEAR SWAMI SAMARTH KENDRA - GURUDATT COLONY GANESH COLONY - JALGAON

JALGAON MAHARASHTRA 4

391 1000979 Kalantri Assawa & Associates

335 Bluerose Industrial Estate Next to Metro Mall - Borivali East Mumbai Suburban - Mumbai

MUMBAI MAHARASHTRA 4

392 1007400 I P MEHTA & COMPANY

B 703 VESTA BUILDING NO 2 PANT NAGAR DEEP LAXMI CHS LTD - 90 FEET ROAD OPP UMANG TARANG HALL GHATKOPAR (E) - MUMBAI

MUMBAI MAHARASHTRA 4

393 71647 M K MUNDHRA & ASSOCIATES

C O M K MUNDHRA & ASSOCIATE SUMIT SAMRATH ARCADE OFFICE NO 304G - B WINGTATYA TOPE NAGAR AAREY ROAD GOREGAONWEST - MUMBAI

MUMBAI MAHARASHTRA 4

394 955255 ADHISH AGARWAL & CO

NPMG & ASSOCIATES 13 2ND FLOOR NKY TOWER -BESIDE HALDIRAMS AJNI SQUARE WARDHA ROAD -NAGPUR

NAGPUR MAHARASHTRA 4

395 951637MUKESH SHOBHANAND RAJPAL

2ND FLOOR S-15 SHUBH COMPLEX ABOVE SHIKSHAK SAHKARI BANK- WHC ROAD DHARAMPETH - NAGPUR

NAGPUR MAHARASHTRA 4

396 897756 A D A R & CO3RD FLOOR BUSINESS PLAZA LOKMAT SQUARE -RAMDAS PETH - NAGPUR

NAGPUR MAHARASHTRA 4

397 895524 S S KULKARNI & CO530 PETALS 2 NEAR HANUMAN MANDIR - OLD RAMDASPETH - NAGPUR

NAGPUR MAHARASHTRA 4

398 1004884 BRIJESH SHARMA & ASSOCIATES

JUNI OLI NEAR JAGDISH MANDIR - DIST NAGPUR - KAMPTEE

NAGPUR MAHARASHTRA 4

399 1003627PANKAJ R MAHESHWARI & CO

FLAT NO 303 5TH FLOOR DHAWADE PLAZA CHITNISPURA SAKKARDARA ROAD - ABOVE INDIAN BANK MAHAL - NAGPUR

NAGPUR MAHARASHTRA 4

400 892701 SUBODH KANETKAR & CO

PLOT NO-6 A FLAT NO-3 PMG HOUSING SOCIETY LTD - RAVINDRA NAGAR - NAGPUR

NAGPUR MAHARASHTRA 4

401 782496 CHANCHAL V JAIN & CO

D-2 JEEWAN KANHAIYA COMPLEX PARWARPURA ITWARI - - NAGPUR

NAGPUR MAHARASHTRA 4

402 1003582 SWAMI KASLIWAL &ASSOCIATES

KASLIWAL NIWAS OLD MONDHA NR NEW BRIDGE - OPP SHARMA TRAVELS - NANDED

NANDED MAHARASHTRA 4

403 1003509 S D SARDA AND COMPANY

S D SARDA AND COMPANY OFFICE NO 407- CENTER POINT MITRA MANDAL CHOWK - PUNE

PUNE MAHARASHTRA 4

404 213918 NIRAJ 101 RAJANNA BUILDING YAVATMAL MAHARASHTRA 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

SUBHASHCHANDRA AGRAWAL

JAJU CHOWK - - YAVATMAL

405 260447 PRADEEP JHAJHARIA

ADHIKARI NILAYAM FLAT NO C-101 - GANDHI MARG - ANGUL

ANGUL ORISSA 4

406 260559CHOUDHARY SAMEER & COMPANY

AT : SUDPARA P.O. DIST. BOLANGIR - - BALANGIR

BALANGIR ORISSA 4

407 260469 ANIL RAMESH & ASSOCIATES

1ST FLOOR S B MARTKET COMPLEX - HOSPITAL ROAD - BARGARH

BARGARH ORISSA 4

408 163749UDAYPURIA & ASSOCIATES

BISWANATH LANE BALU BAZAR - - CUTTACK

CUTTACK ORISSA 4

409 163719 D P MISHRA & CORAJENDRANAGAR PO MADHUPATNA - - CUTTACK

CUTTACK ORISSA 4

410 260043 SAMANTARAY & CO DAS SAHI BISINABAR - - CUTTACK CUTTACK ORISSA 4

411 1007191 SWAIN & SAHU

PLOT NO 507 365 2ND FLOOR NEAR RABISONS MALL - MAIN ROAD DISTT KEONJHAR - BARBIL

KEONJHAR ORISSA 4

412 706 PADMALOCHAN JENA & CO

ASHIANA KC ANNAPURNASRI GITAKHETRA HITECH HOSPITAL ROAD PANDARA - PLOT NO 40776094 6522 PO GGP RASULGARH - BHUBANESWAR

KHURDA ORISSA 4

413 955208 S R PANI & COPLOT NO FR 49 1 SAILESHREE VIHAR - - BHUBANESWAR

KHURDA ORISSA 4

414 958417 BIGYAN MISHRA & CO

ROOM NO R 3 GROUND FLOOR RESIDENTIAL BLOCK PLOT NO 2171 - TANKAPANI ROAD - BHUBANESWAR

KHURDA ORISSA 4

415 954501 M PANDA & ASSOCIATES

L P 168 PRASHANTI VIHAR2ND FLOOR - NEAR KIIT CAMPUS PATIA - BHUBANESWAR

KHURDA ORISSA 4

416 896455 DEBADATTA PANDA

IST FLOOR DIAMOND LAUNDRY - NEAR CHURCH G M COLLEGE ROAD - SAMBALPUR

SAMBALPUR ORISSA 4

417 260261 K PRADHAN & CO

M S K PRADHAN & CO RATHOR BUILDING 1ST FLOOR - TRAFFIC GATE MAHATAB ROAD - ROURKELA

SUNDARGARH ORISSA 4

418 260612 BIJAY KUMAR CHHAPARIA

AT SRI RAM GALI DIST. SUNDERGARH - - RAJGANGPUR

SUNDARGARH ORISSA 4

419 1002733 ASHWARYA & CO

C-20 MERIDIEN TOWER 2ND FLOOR UDIT NAGAR -OPP SALES TAX OFFICE - ROURKELA

SUNDARGARH ORISSA 4

420 957229AGARWAL RAJEEV KUMAR & ASSOCIATES

BB - 14 CIVIL TOWNSHIP NEAR GURUDWARA - - ROURKELA

SUNDARGARH ORISSA 4

421 899411 SINGH SINGH & CO86 FIRST FLOOR KATRA JAIMAL SINGH - - AMRITSAR

AMRITSAR PUNJAB 4

422 282082 SANJAY KULDEEP & CO

D-2 PUBLIC LIBRARY SHOPPING COMPLEX - BATHINDA PUNJAB 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

NEAR GOLE MARKET - BHATINDA

423 503997NARINDER K GARG& CO

257 VEER COLONY AMRIKSINGH ROAD - - BHATINDA

BATHINDA PUNJAB 4

424 131964 SANDEEP CHILANA& ASSOCIATES

2263 STREET NO. 1 AGGARWAL COLONY - JALALABAD - WEST DIST. FEROZEPUR - JALALABAD

FAZILKA PUNJAB 4

425 1000667SANJEEV HARBANS & ASSOCIATES

S O HARBANS LAL OUTSIDE MAKHU GATE - PHOOL CHAND WALA BAGH STREET NO 1 - FEROZEPUR

FEROZPUR PUNJAB 4

426 898073PARAMJIT SINGH & CO

PARAMJIT SINGH & CO. 41ZILA PRISHAD COMPLEX -OPP. INCOME TAX DEPARTMENT THE MALL. - HOSHIARPUR

HOSHIARPUR PUNJAB 4

427 1001546 PRIYA KANDA AND ASSOCIATES

1ST FLOOR 62 MODERN COLONY JALANDHAR CITY - - JALANDHAR

JALANDHAR PUNJAB 4

428 281298 RAJEEV KUMAR GUPTA & CO

OPP.SUBHASH DHARAM KANDA TANDA ROAD - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

429 280859 ANIL KUMAR KHATTER & CO

739 HOUSING BOARD COLONY - GURU TEG BAHADUR NAGAR - JALANDHAR

JALANDHAR PUNJAB 4

430 280978 ASHWANI KANT & ASSOCIATES

1518 URBAN ESTATE PHASE-II - - JALANDHAR

JALANDHAR PUNJAB 4

431 891986 J C ARORA & ASSOCIATES

IST FLOOR SOHAL COMPLEX SEHDEV MARKET - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

432 282181 SUMIR JATINDER AND ASSOCIATES

GOKAL CHAND WALAITI RAM MANDI ROAD - - PHAGWARA

KAPURTHALA PUNJAB 4

433 281429ARUN VISHWA MITTER & ASSOCIATES

ARUN VISHWAMITTER & ASSOCIATES KAPOOR MARKET UNITED STREET - CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

434 302393 PARMOD G GUPTA & ASSOCIATES

UNIQUE TOWER 3RD GLOOR ADJOINING CORPORATION BANK - PAKHOWAL ROAD - LUDHIANA

LUDHIANA PUNJAB 4

435 952451 VISHAL BAGGA & ASSOCIATES

H NO. 7273 STEET NO. 6-1 2 - DABA COLONY - LUDHIANA

LUDHIANA PUNJAB 4

436 959038 KUMAR PAWAN & CO

G-435 SAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD - NEAR CITY CENTRE - LUDHIANA

LUDHIANA PUNJAB 4

437 1008645 MALHOTRA NITIN &ASSOCIATES

186 1 FATEH GANJ SAMRALA ROAD - NEAR BABA THAN SINGH CHOWK - LUDHIANA

LUDHIANA PUNJAB 4

438 953732 RAJESH ANUJ & CO13430 STREET NO-1 GOPAL NAGAR - TIBBA ROAD - LUDHIANA

LUDHIANA PUNJAB 4

439 281443 RAVINDER JINDAL & CO

OPP. BALOUR CHAND SAW MILL JAWAHARKE ROAD - - MANSA

MANSA PUNJAB 4

440 950042 VISHAL G MITTAL &ASSOCIATES

444 7 NEW TOWN - - MOGA MOGA PUNJAB 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

441 782395MANISH PAWAN & ASSOCIATES

HOUSE NO 2522 SECTOR 70 - - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

442 281396 MADAN KUMAR & ASSOCIATES

H NO 840 NEAR GRAIN MARKET - - DERA BASSI

SAHIBZADA AJIT SINGH NAGA

PUNJAB 4

443 281662RAKESH K JINDAL & ASSOCIATES

NEAR TELEPHONE EXCHANGE THE MALL - MALERKOTLA DISTT.SANGRUR PUNJAB - MALERKOTLA

SANGRUR PUNJAB 4

444 281401 GARG NARESH & CO

GARG NARESH & COMPANY CHARTERED ACCOUNTANTS - HOUSE NO.88 GOLDEN CITY PARTAN ROAD DIRBA - SANGRUR

SANGRUR PUNJAB 4

445 956692VIKAS MAHESHWARI & ASSOCIATES

INFRONT OF VINOD AUTOAGENCIES JAIPUR ROAD -DIST AJMER - KEKRI

AJMER RAJASTHAN 4

446 291650 T C MAROTHI & ASSOCIATES

C O.- TC MAROTHI & ASSO. MAROTHI CHOWK -DIST-BIKANER - NOKHA

BIKANER RAJASTHAN 4

447 957646 JAIN HARISH & COMPANY

61-62 KUNJ VIHAR SUBHASH NAGAR - NAINWAN ROAD - BUNDI

BUNDI RAJASTHAN 4

448 292458 PRADEEP BOTHRA & CO

WARD NO.23 SATYA NARAYAN MANDIR MARKET - - RAISINGH NAGAR

GANGANAGAR RAJASTHAN 4

449 1005413 SANJAY R BANSAL & CO

72 K BLOCK - - SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

450 782157 NAVEEN KASLIWAL& ASSOCIATES

NEAR RED CROSS BEHIND B M B - OUTSIDE SANGANERI GATE - JAIPUR

JAIPUR RAJASTHAN 4

451 290352 SURESH KUMAR GUPTA & CO

UCO BANK BLDG CORNEROF KHEJRON KA RASTA - CHANDPOLE BAZAR - JAIPUR

JAIPUR RAJASTHAN 4

452 951826 RAJESH KUMAR SHARMA & CO

34-35 RAM NAGAR COLONY BEHIND TVS - TONK ROAD - JAIPUR

JAIPUR RAJASTHAN 4

453 1005587RUBI AGRAWAL & ASSOCIATES

27 VASUDEV PURI - B N BIRJ MEDICAL CENTRE - KALWAR ROAD JHOTWARA - JAIPUR

JAIPUR RAJASTHAN 4

454 1004345 UMANG JAIN & CO

FIRST FLOOR GANESHAMFIRST LALKOTHI SABJI MANDI - OPP J P PHATAK UNDERPASS SAHKAR MARG - JAIPUR

JAIPUR RAJASTHAN 4

455 1004344 R K BAPNA & CO

F4 FIRST FLOOR VINAYAKA BUSINESS POINT - JAMNA NAGAR SODALA - JAIPUR

JAIPUR RAJASTHAN 4

456 955387V G B N M AND COMPANY

PLOT NO. 2 375 GEETA MANDIR ROAD - JAWAHAR NAGAR - JAIPUR

JAIPUR RAJASTHAN 4

457 958625 D AGGARWAL & COB-9 NEW ANAJ MANDI DISTT.-JAIPUR - - KOTPUTLI

JAIPUR RAJASTHAN 4

458 1004341NITESH BHARGAVA& ASSOCIATES

G-18 HARI OM PLAZA BETWEEN SHOP NO 24-25- INDRA NAGAR - JAIPUR

JAIPUR RAJASTHAN 4

459 1004342 GOVIND SHARMA & S-25 DHER KA BALAJI JAIPUR RAJASTHAN 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

COMPANY SIKAR ROAD - - JAIPUR

460 503443 AGARWAL GAUTAM& CO

THATHERO KA MOHALLA STATION ROAD - DIST - SIKAR - SRI MADHOPUR

SIKAR RAJASTHAN 4

461 5640KAMAL KUMAR TOSHNIWAL

104- RAMAYAN APPARTMENTS NEAR SAVITRI BHAWAN - RANI SATI ROAD - SIKAR

SIKAR RAJASTHAN 4

462 1003863SWARNKAR JAIN & ASSOCIATES

56 PRATAP COLONY KALKA MATA RAOD - PAHADA - UDAIPUR

UDAIPUR RAJASTHAN 4

463 291931 S K POKHARNA & CO

S K POKHARNA & CO A 8 ADRASH NAGAR - UNIVERSITY ROAD - UDAIPUR

UDAIPUR RAJASTHAN 4

464 952297 SAMUDRALA AND CO

2-1-392 1 6 3RD FLOOR OPP FEVER HOSPITAL - ABOVE VENU GRAPHICS PRINTING PRESS NALLAKUNTA - HYDERABAD

HYDERABAD TELANGANA 4

465 956420 S SRINIVASAN & ASSOCIATES

8-3-677 E14 FLAT 15 UCO ARCADE - YELLAREDDYGUDA - HYDERABAD

HYDERABAD TELANGANA 4

466 1002014 DINDUKURTHY & ASSOCIATES

SURVEY NO 57 A FLAT NO 201 SWARNA HEAVENS PANCHAVATI COLONY - PLOT NO G 51 NEAR MANASTUDIOS MANIKONDA - HYDERABAD

HYDERABAD TELANGANA 4

467 955409 THARANGINI & ASSOCIATES

H NO 8-3-833 48 KAMALAPURI COLONY PHASE-1 - SRINAGAR COLOY - HYDERABAD

HYDERABAD TELANGANA 4

468 24308 SESHAGIRI RAO & CO

11-136 SAHITHI NAGAR NEAR GANGA THEATRE - DILSUKHNAGAR - HYDERABAD

RANGAREDDY TELANGANA 4

469 330962 SURESH SANJAY & ASSOCIATES

SB-10 SECOND FLOOR MARUTI TOWER SANJAY PLACE - NEAR SHAHID SMARAK - AGRA

AGRA UTTAR PRADESH

4

470 332829 M C GOYAL & CO F 645 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 4

471 330143D P AGARWALA & CO

27 229 (MIG 6) NORTH VIJAY NAGAR COLONY - -AGRA

AGRA UTTAR PRADESH 4

472 332238MALHOTRA RAJESH & CO

54 10 FIRST FLOOR SANJAY PLACE - - AGRA AGRA UTTAR

PRADESH 4

473 956563 RAM AGARWAL & CO

S-5 2ND FLOOR MARUTI PLAZA - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 4

474 1005763 NITIN P JAIN & COF-39 TRANS YAMUNA COLONY PHASE 2 - - AGRA

AGRA UTTAR PRADESH 4

475 330328SHARAT CHANDRA & CO

1 9-C FIRST FLOOR M G ROAD - SAHITYA KUNJ - AGRA

AGRA UTTAR PRADESH 4

476 1000844GARG LOKESH & ASSOCIATES

E-495 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 4

477 1006686DEEPAK Y SHARMA& CO

1ST FLOOR D S DEGREE COLLEGE MARKET - G T ROAD - ALIGARH

ALIGARH UTTAR PRADESH 4

478 890623 VIPUL VARSHNI & 7 3 STANELY ROAD OR ALLAHABAD UTTAR 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

COMPANYOLD 9 1 ED MONSTONE ROAD - CIVIL LINES - ALLAHABAD

PRADESH

479 332288 N SHUKLA & CO

FLAT NO S-401 KAILASH APPARTMENT - 28-A JAWAHAR LAL NEHRU ROAD - ALLAHABAD

ALLAHABADUTTAR PRADESH 4

480 334426RAVI KUMAR SRIVASTAVA & ASSOCIATES

30B 1H 1 A N JHA MARG GEORGE TOWN - - ALLAHABAD

ALLAHABADUTTAR PRADESH

4

481 330907 R K & COMPANY

161 145 SWAMI VIVEKANAND MARG SOUTH MALAKA - - ALLAHABAD

ALLAHABADUTTAR PRADESH 4

482 333972 L K DIKSHIT & CO

FLAT NO 247-H B-BLOCK FOURTH FLOOR - TULSIYANI CHARMSWOOD RESIDENCY 176 LUKERGANJ - ALLAHABAD

ALLAHABAD UTTAR PRADESH

4

483 73414 K MIMANI & CO 17 5 TAGORE TOWN - - ALLAHABAD ALLAHABAD UTTAR

PRADESH 4

484 333841 RADHE SHYAM & CO

10-B PATRIKA MARG CIVILLINES - - ALLAHABAD ALLAHABAD

UTTAR PRADESH 4

485 891258 IRFAN KHAN & CO

MOURYA BHAWAN STATION MAL GODAM ROAD - 2ND FLOOR NEAR INDU MARKET - BALLIA

BALLIAUTTAR PRADESH 4

486 332780 MOHIT TANDON & CO

M S MOHIT TANDON & CO 117 RATANDEEP COMPLEX - CHOWKI CHOWRAHA - BAREILLY

BAREILLY UTTAR PRADESH

4

487 202823REETESH AGARWAL & ASSOCIATES

70-B EKTA NAGAR POST- IZZAT NAGAR - - BAREILLY

BAREILLY UTTAR PRADESH

4

488 1000504 S A R V & COMPANY

385 10 BAGH LALA SHIV PRASAD COLONY - PREMNAGAR DHARAMKANTA - BAREILLY

BAREILLYUTTAR PRADESH 4

489 334467 PANKAJ TAYAL & COMPANY

C O RAMRICHPAL SUSHIL KUMAR KHURJA WALE SUBJI MANDI - PO-JAHANGIRABAD - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 4

490 333053DEVINDER GARG & CO

C O SRI DEEP CHAND GUPTA 12 MADAN BHATT STREET - - SIKANDRABAD

BULANDSHAHR UTTAR PRADESH 4

491 342000AGARWAL SUDESH& ASSOCIATES

C O SHRI RADHEY SHYAMAGARWAL 95 KAYASTHA WARA - NEAR SHANI MANDIR - KHURJA

BULANDSHAHR UTTAR PRADESH 4

492 896683 JAWED & ASSOCIATES

HMB HOUSE FRIENDS COLONY - DIST - FIROZABAD - TUNDLA

FIROZABAD UTTAR PRADESH 4

493 950512PREETI D GUPTA & CO

206 N-BLOCK PRATEEK LAUREL - SECTOR-120 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

494 956622 D M R & CO

S O SHRI ASHOK KUMAR GOYAL MOH-PAINTH DANKAUR - DIST. G B NAGAR - GREATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

495 781835 TAYAL AGARWAL &CO

D-2 215 KRISHNA APRA ROYAL PLAZA ALPHA-I ABOVE ICICI BANK -

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ALPHA COMMERCIAL BELT GREATER NOIDA - NOIDA

496 957139 S TAYAL & CO

D-2 202-203 KRISHNA APRA ROYAL PLAZA - ALPHA-I COMMERCIAL BELT ABOVE ICICI BANK - GREATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

497 106710RAJEEV SWAPNIL &CO

PLOT NO-3 FLAT NO-41 SAMVAD VIHAR SOCIETY -AHINSA KHAND-II NEAR SHANTI GOPAL HOSPITALDIST - GHAZIABAD - INDIRAPURAM

GHAZIABAD UTTAR PRADESH

4

498 202779 MANOJ MADAN & CO

5 860 FIRST FLOOR DISTTGHAZIABAD - - VASUNDHARA

GHAZIABADUTTAR PRADESH 4

499 1001923 ASHOK SHIVANSH & COMPANY

161 FIRST FLOOR DAYAL MARKET - CHANDERPURI - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

500 1004201 SHALU GARG28 PURVA DVLI CHAND - NEAR MANOHAR CINEMA - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

501 1006094 PURNIMA ANURAG GARG & CO

B-1 24 MULTANI PURA NEAR MODI TEMPLE - - MODINAGAR

GHAZIABAD UTTAR PRADESH 4

502 1002922 D S P L & COMPANY

119 NAVYUG MARKET 2ND FLOOR - ROOM NO 19 - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

503 331162 YOGESH KUMAR AGARWAL & CO

YOGESH KUMAR AGARWAL & CO ROOM NO 204 206 EXPRESS MARKET - AMBEDKAR ROAD - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

504 1001074 V R G & ASSOCIATES

94 H I G BRIJ VIHAR - - GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

505 104127 AKHILESH KUMAR206 207 ANSAL SATYAM IIND FLOOR - RAJ NAGAR RDC - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

506 106267 KALPANA GUPTA & ASSOCIATES

C O B.P SINGH GALI NO.3 BHUPENDRA PURI - OPP. RAILWAY STATION MODI NAGAR - GHAZIABAD

GHAZIABADUTTAR PRADESH 4

507 891277 SHAKTI SHARAN & COMPANY

NAGAR NIGAM COMMERCIAL COMPLEX REED SAHEB DHARMSHALA - BETIAHATA CHOWK ADJACENT TO POLICE BOOTH - GORAKHPUR

GORAKHPUR UTTAR PRADESH 4

508 332042 ANAND SAXENA & CO

SHOP NO 10 CIVIC CENTRE STATION ROAD - CIVIL LINES - JHANSI

JHANSI UTTAR PRADESH 4

509 1003422SHIVA LIKHDHARI &ASSOCIATES

BHAGWATI PURAM COLONY INFRONT OF PAC GATE NO. 3 - RAJGARH - JHANSI

JHANSI UTTAR PRADESH 4

510 897243 VIVEK K B GUPTA &CO

SF-21 CLYDE HOUSE 128 THE MALL - - KANPUR KANPUR NAGAR UTTAR

PRADESH 4

511 334141 RAJIV VINOD GUPTA & CO

HATA NO 2 RAIL BAZAR - - KANPUR KANPUR NAGAR UTTAR

PRADESH 4

512 333260SARABJIT MADAAN & CO

111-A 420 14 2ND FLOOR GREATER KAILASH COMPLEX NR GURDWARA- 80 FT ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

513 331658 ARUN GUPTA & CO OFFICE NO 20 UPPER KANPUR NAGAR UTTAR 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

FLOOR ROLAND COMPLEX - (ABOVE WESTCOTT BUILDING) 37 17 THE MALL - KANPUR

PRADESH

514 334000 PRAVEEN JAMUNA DAS & CO

IIND FLOOR SHRI SHYAM SADAN - 3 239 -C [5] VISHNUPURI - KANPUR

KANPUR NAGAR UTTAR PRADESH

4

515 333818TIWARI SANTOSH &CO

8 4 F M COLONY (NEAR UPFC) - CIVIL LINES - KANPUR

KANPUR NAGAR UTTAR PRADESH

4

516 202855VIKAS RAJENDRA &CO

M S VIKAS RAJENDRA & CO.(CA) 27 11 BIRHANA ROAD - - KANPUR

KANPUR NAGARUTTAR PRADESH

4

517 332863 OM P AGARWAL & ASSOCIATES

401 PLAZA KALPNA 24 147B BIRHANA ROAD - - KANPUR

KANPUR NAGARUTTAR PRADESH 4

518 330905 N K KHATTAR & CO

111 2 HARSH NAGAR OPP BANK OF INDIA - BENAJHABAR ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

519 332299 KANODIA AGRAWAL & CO

58 53 BIRHANA ROAD - - KANPUR KANPUR NAGAR UTTAR

PRADESH 4

520 333941 K D SHUKLA & CO 111A 185 ASHOK NAGAR B- - KANPUR

KANPUR NAGAR UTTAR PRADESH

4

521 894101 V K JAUHARI & CO 117 2 - - KANPUR KANPUR NAGAR UTTAR PRADESH 4

522 1008144 ALOK K JAIN & ASSOCIATES

306 CIVIL LINES BESIDE CHAITANYA FLEXO GRAPHICS - NEAR VARNI COLLAGE SQUARE - LALITPUR

LALITPUR UTTAR PRADESH 4

523 334556 SINGHANIA ATUL & ASSOCIATES

E-1778 RAJAJIPURAM - - LUCKNOW LUCKNOW UTTAR

PRADESH 4

524 334662 MUKAND & ASSOCIATES

A-731 H I G INDIRA NAGAR - - LUCKNOW LUCKNOW UTTAR

PRADESH 4

525 954573 MITTAL AGRAWAL & ASSOCIATES

28 CANTT ROAD NEAR ODEON CINEMA - - LUCKNOW

LUCKNOW UTTAR PRADESH 4

526 894990 HARIOM & ASSOCIATES

J-180 AASIANA COLONY LDA COLONY - KANPUR ROAD - LUCKNOW

LUCKNOW UTTAR PRADESH

4

527 782649 SAXENA ALOK1 161 VIRAM KHAND GOMTI NAGAR - - LUCKNOW

LUCKNOW UTTAR PRADESH 4

528 1003785 PRAKHAR & ASSOCIATES

224 24 SUBHASH MARG PUNJABI TOLA - RAJA BAZAR NEAR MOTI MAHAL - LUCKNOW

LUCKNOW UTTAR PRADESH 4

529 1006503PANKAJ PRATEEK & ASSOCIATES

FLAT NO.B-804 GOPALA APARTMENTS - 50 RAM TIRTH MARG NARHI HAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 4

530 780035VIDISHA & ASSOCIATES

B-4 70 VIJAYANT KHAND OPPOSITE RISHI HOSPITAL - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 4

531 106644 SANTOSH DIXIT & CO

PACHOURI COMPOUND BEHIND HOTEL MEGHDOOT - OPP BUS DEPOT COURT ROAD - MAINPURI

MAINPURI UTTAR PRADESH 4

532 954207 A M & CO34 26 BIHARIPURA MATAGALI - CHHATTA BAZAR - MATHURA

MATHURA UTTAR PRADESH 4

533 1001995 AKANKSHA & CO SHOP NO. 32 IST FLOOR - S2S SQUARE GARH ROAD MEERUT UTTAR

PRADESH 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

- MEERUT

534 331316 SANJAY GOEL & ASSOCIATES

K K COMPLEX 1ST FLOORSADAR GANJ BAZAR - CANTT - MEERUT

MEERUTUTTAR PRADESH 4

535 330356 SANJIV DEWAN & CO

200 5 THAPAR NAGAR - - MEERUT MEERUT

UTTAR PRADESH 4

536 332821 ANUJ GOYAL & CO2ND FLOOR DEEP COMPLEX - BEGUM BRIDGE ROAD - MEERUT

MEERUTUTTAR PRADESH 4

537 954463K GANDHRAV JAIN & ASSOCIATES

C-114 115 FIRST FLOOR METRO PLAZA DELHI ROAD - - MEERUT

MEERUT UTTAR PRADESH

4

538 1001183 M N Y & ASSOCIATES

310 2ND FLOOR POOJA ARCADE - NEAR NAS COLLEGE EK ROAD - MEERUT

MEERUTUTTAR PRADESH 4

539 955822RAHUL PURUSHOTAM & CO

F-35 FIRST FLOOR NEW DEVSHREE PLAZA - BAGHPAT ROAD T.P. NAGAR - MEERUT

MEERUT UTTAR PRADESH 4

540 953513 GARG JAIN & COMPANY

50 2 MURARI PURAM GARH ROAD - - MEERUT MEERUT UTTAR

PRADESH 4

541 1000085 AGARWAL RAHUL &CO

H NO 11 ANAJ MANDI NEAR VALLEY BAZAAR - MEERUT CITY - MEERUT

MEERUT UTTAR PRADESH 4

542 953458 PIYUSH GOEL & CO 380 BRAHAMPURI - - MEERUT MEERUT UTTAR

PRADESH 4

543 334078 JITENDER MOHAN & ASSOCIATES

8 SHUBHAM PLAZA (NEAR UPPER INDIA DAIRY) - 130 P L SHARMA ROAD - MEERUT

MEERUT UTTAR PRADESH

4

544 896836 A K RANA & ASSOCIATES

137 1 (SECTOR 1) JAGRITI VIHAR - - MEERUT

MEERUT UTTAR PRADESH

4

545 331056 ANURAG AGARWAL& CO

270 SHIVAJI COLONY CANTT - - MEERUT

MEERUT UTTAR PRADESH

4

546 333271 SHARAD GUPTA & CO

144 NEW MOHANPURI - - MEERUT MEERUT

UTTAR PRADESH 4

547 334619 DEEPAK SAPNA & ASSOCIATES

146 MADHUBAN COLONY BAGPAT ROAD - - MEERUT

MEERUT UTTAR PRADESH

4

548 332263 MSN & ASSOCIATES

F-4 TIRUPATI PLAZA BACHCHA PARK - - MEERUT

MEERUT UTTAR PRADESH 4

549 334182 DEEPAK JAGDISH &ASSOCIATES

121 LANE NO 3 THAPAR NAGAR - - MEERUT MEERUT UTTAR

PRADESH 4

550 331597 KUMAR SANJEEV &CO

124 SADAR KABARI BAZAR CANTT - - MEERUT

MEERUT UTTAR PRADESH 4

551 331952 S K J & COM S S K J & CO 256 CHANAKYAPURI - SADAR CANTT - MEERUT

MEERUT UTTAR PRADESH 4

552 1003855 AADESH KUMAR & ASSOCIATES

OLD POST OFFICE ROAD -- JASPUR MORADABAD UTTAR

PRADESH 4

553 333601 SINGHAL M & CO117 SOUTH BHOPA ROAD NEW MANDI - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

554 895881 AMIT GOEL & ASSOCIATES

616 SANJAY MARG PATELNAGAR - BEHIND S D PUBLIC SCHOOL - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

555 895866 VISHAL R SHARMA & ASSOCIATES

147 1 SOUTH BHOPA ROAD NEAR PUNJAB NATIONAL BANK - NEW MANDI -

MUZAFFARNAGAR

UTTAR PRADESH 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

MUZAFFARNAGAR

556 202737 ARVINDRA SINGH &CO

204 10 OPP TOWN HALL SADAR BAZAR - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

557 1007389 SHIKHAR GARG74 NEAR SAREE MAHAL GANDHI BAZAR - DIST - HAPUR - PILKHUWA

PANCHSHEEL NAGAR

UTTAR PRADESH

4

558 331856UMESH MITTAL & ASSOCIATES

953 NEW PATEL NAGAR RAILWAY ROAD - - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH

4

559 897603RIMA MAHESHWARI & CO

121 BARI MANDI PATIYA CO MOOLCHAND GURJARIMAL - - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH

4

560 892144ABHISHEK SUNIL AGARWAL & ASSOCIATES

1951 OLD SHIVPURI PREMPURA - - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH

4

561 332277 MANUKANT GOEL &CO

GOEL BHAWAN BEHIND MOTEL KWALITY - RAILWAY ROAD - SAHARANPUR

SAHARANPURUTTAR PRADESH 4

562 1008577 GUPTA & SRIVASTAVA

271 CIVIL LINES KALYANI DEVI - U P - UNNAO UNNAO

UTTAR PRADESH 4

563 334699 KIDWAI & ASSOCIATES

932 CIVIL LINES - - UNNAO UNNAO UTTAR

PRADESH 4

564 890698 G C SHUKLA & CO 543 MOTI NAGAR - - UNNAO

UNNAO UTTAR PRADESH

4

565 895421 NIDHI AGARWAL & ASSOCIATES

HAPPY HOME 110-A MAKBUL ALAM ROAD - KHAJURI X-ING - VARANASI

VARANASIUTTAR PRADESH 4

566 1104 ATUL K KAPOOR & CO

B-37 119-A-1 NIRALA NIWESH COLONY - RATHYATRA BIRDOPUR - VARANASI

VARANASIUTTAR PRADESH 4

567 895844 S A & CO

C-1 VISHWANATH KUNJ DIG COLONY PRASHANTPURI - M. A. ROAD - VARANASI

VARANASI UTTAR PRADESH

4

568 957358 NEGI & CO

OFFICE NO. 6 SECOND FLOOR UTTRANCHAL SHOPPING COMPLEX - HARIDWAR ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 4

569 350023 RUCHI SAWHNEY &CO

BLOCK NO A 33 2ND FLOOR MEEDO PLAZA - RAJ PUR ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 4

570 1004594DAKSH DAWAR AND ASSOCIATES

1ST FLOOR 30 RAJPUR ROAD - NEAR PINE HALL SCHOOL - DEHRADUN

DEHRA DUN UTTARAKHAND 4

571 333593 ANIL SONALI & ASSOCIATES

15 B VISHUNU GARDEN P..O-GURUKUL KANGRI - KANKHAL - HARDWAR

HARIDWAR UTTARAKHAND 4

572 331732 B P GUPTA & COAMBICA VIHAR PHASE II - NAINITAL ROAD - HALDWANI

NAINITAL UTTARAKHAND 4

573 893831B P GUPTA & ASSOCIATES

AMBICA VIHAR PHASE - II - NAINITAL ROAD - HALDWANI

NAINITAL UTTARAKHAND 4

574 954118 RAHUL GOYAL & ASSOCIATES

C O SRI JYOTI TRADING CO NEAR PAYEL CINEMA HALL - 2ND MILE SEVOKE ROAD - SILIGURI

DARJILING WEST BENGAL 4

575 955574 G KANKANI & ASSOCIATES

C O BALKISHAN MADANLAL MAHABIRSTHAN - -

DARJILING WEST BENGAL 4

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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

SILIGURI

576 1008669 S DUTTA & ASSOCIATES

NIRMALALAY VILL MAYRAPARA - NEAR SWIMMING POOL DIST HOWRAH - ULUBERIA

HAORA WEST BENGAL 4

577 955980 PRASHANT BIYALA48 1 ROSE MARY LANE 4TH FLOOR FLAT NO 404 405 - - HOWRAH

HAORA WEST BENGAL 4

578 73002 T C MAHAWAR & CO

ARIHANT ENCLAVE BLOCK A2 FLAT NO 203 2ND FLOOR - 493B 57A G T ROAD SOUTH SHIBPUR - HOWRAH

HAORA WEST BENGAL 4

579 341167 BIYALA & ASSOCIATES

48 1 ROSE MARY LANE 4TH FLOOR FLAT NO 404 - - HOWRAH

HAORA WEST BENGAL 4

580 340599 UDAYA ARUN & CO 60 3 DINGSAI PARA ROAD BALLY - - HOWRAH

HAORA WEST BENGAL 4

581 340854 N M AGARWAL & ASSOCIATES

386 BELILIOUS ROAD - - HOWRAH HAORA WEST BENGAL 4

582 107205 BISWAJIT DE & ASSOCIATES

21 F THAKURBARI STREET - - SERAMPORE HUGLI WEST BENGAL 4

583 958830 C D & CO2 38-A SANGHATI COLONYP O REGENT ESTATE - - KOLKATA

KOLKATA WEST BENGAL 4

584 956564KUMAR MUKHERJEE & ASSOCIATES

B 2 CHIRANTANI PARK BANSDRONI - - KOLKATA

KOLKATA WEST BENGAL 4

585 952942 GUPTA SHOME & ASSOCIATES

5B RAJENDRA DUTTA LANE BOWBAZAR - - KOLKATA

KOLKATA WEST BENGAL 4

586 1000310 SHREYANS & CO 43 B BHUPEN BOSE AVENUE - - KOLKATA KOLKATA WEST BENGAL 4

587 1003718 M K P K & CO27A METCALF STREET 3RD FLOOR R NO 305 - G C AVENUE - KOLKATA

KOLKATA WEST BENGAL 4

588 954186 HIMMATSINGKA & ASSOCIATES

7 RABINDRA SARANI 4TH FLOOR - - KOLKATA

KOLKATA WEST BENGAL 4

589 957133 GUPTA KHOWALA & ASSOCIATES

4 SYNAGOGUE STREET 7TH FLOOR ROOM NO 720- - KOLKATA

KOLKATA WEST BENGAL 4

590 1004940 E CHHAPARIA & ASSOCIATES

33 1 N S ROAD MARSHALLHOUSE 2ND FLOOR - ROOM NO: 245 - KOLKATA

KOLKATA WEST BENGAL 4

591 1004974NAVANSH SHAH & ASSOCIATES

19 SYNAGOGUE STREET CITY CENTRE - ROOM NO 411 - KOLKATA

KOLKATA WEST BENGAL 4

592 184 GAUTAM GUHA 1 PARK SIDE ROAD - - KOLKATA KOLKATA WEST BENGAL 4

593 70183 B K KUNDAGRAMI &CO

7 INDIAN MIRROR STREETIST FLOOR - - KOLKATA KOLKATA WEST BENGAL 4

594 74552 S SEN & ASSOCIATES

751 3 UPEN BANERJEE ROAD - - KOLKATA KOLKATA WEST BENGAL 4

595 72607 ROY SEN & ASSOCIATES

22 B R B BASU ROAD 3RDFLOOR ROOM NO 25A - - KOLKATA

KOLKATA WEST BENGAL 4

596 74072 S K DEBNATH & ASSOCIATES

178 3 GHOSH PARA ROADKAIKHALI NEAR NABIN SANGHA CLUB - PO DUM DUM AIR PORT - KOLKATA

KOLKATA WEST BENGAL 4

597 340892 DIPAK PAL & CO 436 PARNASREE PALLY P S BEHALA - - KOLKATA KOLKATA WEST BENGAL 4

598 72492 JAIN BINOD & ASSOCIATES

1 R N MUKHERJEE ROAD 5TH FLOOR ROOM NO KOLKATA WEST BENGAL 4

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Run Date: 26/3/2019 11:37:56 AM Page 33 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

32B - - KOLKATA

599 72931 DAN & CO 47 LINTON STREET - - KOLKATA

KOLKATA WEST BENGAL 4

600 71237 B S KEDIA & CO

8 1 LAL BAZAR STREET BIKANER BUILDING - 1ST FLOOR R.NO. 8 - KOLKATA

KOLKATA WEST BENGAL 4

601 74623 AGRAWAL D K & CO

68 BEADON STREET IST FLOOR - - KOLKATA

KOLKATA WEST BENGAL 4

602 71230GUPTA ANIL KUMAR & ASSOCIATES

7 RAJA RAJ KRISHNA STREET - - KOLKATA

KOLKATA WEST BENGAL 4

603 73075B K BANDYOPADHYAY & CO

8 2 B HARISH CHANDRA PAUL LANE - - KOLKATA

KOLKATA WEST BENGAL 4

604 74221 RAMKRUSHNA SINGH & CO

8 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 15 - - KOLKATA

KOLKATA WEST BENGAL 4

605 73504 JAYESH NANANI & ASSOCIATES

83 85 NETAJI SUBHAS ROAD 4TH FLOOR - ROOMNO 411 - KOLKATA

KOLKATA WEST BENGAL 4

606 341246 R K BAGLA & CO13 B B GANGULY STREET 2ND FLOOR PUNARNAVA -R.NO-202 - KOLKATA

KOLKATA WEST BENGAL 4

607 71829 D. CHATTERJEA & CO.

19C MOHIM HALDER STREET KALIGHAT - - KOLKATA

KOLKATA WEST BENGAL 4

608 896544 DUTTA & CO 1A RAKHAL MUKHERJEE RD - - KOLKATA

KOLKATA WEST BENGAL 4

609 75031 SAMADDAR INDRANIL

63 16 4 KARUNAMOYEE GHAT ROAD - - KOLKATA KOLKATA WEST BENGAL 4

610 4038 RAJESH R JAIN & CO

3-A MANGOE LANE 3RD FLOOR - - KOLKATA KOLKATA WEST BENGAL 4

611 72121AZAD AGRAWALLA & CO

110 L NSC BOSE ROAD 2ND FLOOR - - KOLKATA KOLKATA WEST BENGAL 4

612 72883 B GANGULY & ASSOCIATES

171 SANTOSHPUR AVENUE - - KOLKATA KOLKATA WEST BENGAL 4

613 890364 D DATTA GUPTA & ASSOCIATES

112 JODHPUR PARK - - KOLKATA

KOLKATA WEST BENGAL 4

614 890674U CHATTOPADHYAY & ASSOCIATES

115E SARAT GHOSH GARDEN ROAD - - KOLKATA

KOLKATA WEST BENGAL 4

615 340478 P BHIMRAJKA & CO

PS GREENS FLAT 2A 2D FLOOR NEAR AZADGARH BUS STOP - 131 9 N S C BOSE ROAD - KOLKATA

KOLKATA WEST BENGAL 4

616 72143B K SONTHALIA & CO

9 MANGOE LANE 3RD FLOOR - ROOM NO 16 - KOLKATA

KOLKATA WEST BENGAL 4

617 70672 BASU DEY KAPOOR 36 MOTT LANE - - KOLKATA KOLKATA WEST BENGAL 4

618 73426 T K SAHA & ASSOCIATES

C O SIBENDRA SAHA 3 SASTITALA ROAD - - KOLKATA

KOLKATA WEST BENGAL 4

619 70718 S R NAG & CO37 8B NORTHERN AVENUE FLAT NO 3A & 3B - - KOLKATA

KOLKATA WEST BENGAL 4

620 73383 S K SINGHANIA & ASSOCIATES

24 HEMANTA BASU SARANI MANGALAM BLOCK A 4TH FLOOR - ROOM NO 407 - KOLKATA

KOLKATA WEST BENGAL 4

621 73942 NAHATA & 20B BRITISH INDIA KOLKATA WEST BENGAL 4

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Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 34 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES STREET 5TH FLOOR R NO IC - - KOLKATA

622 894832 SUNIL PODDAR & ASSOCIATES

CENTRE POINT 21 HEMANTA BASU SARANI - ROOM NO 435 4TH FLOOR- KOLKATA

KOLKATA WEST BENGAL 4

623 898587S K TARAFDAR & CO

111 BLOCK D BANGUR AVENUE - - KOLKATA

KOLKATA WEST BENGAL 4

624 950273 KAUSTAV RATHI & ASSOCIATES

HMP HOUSE 4 FAIRLIE PLACE - MEZZANINE FLOOR ROOM NO M15 - KOLKATA

KOLKATA WEST BENGAL 4

625 897223 DAS SEN & ASSOCIATES

GILLANDER HOUSE BLOCK E MEZZANINE FLOOR 8 N S ROAD - - KOLKATA

KOLKATA WEST BENGAL 4

626 952253JHAWAR VITHAL & CO

219B OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 1 - - KOLKATA

KOLKATA WEST BENGAL 4

627 955925 R MODI & CO

PODDAR COURT- GATE NO 1 18 RABINDRA SARANI - 5TH FLOOR ROOM NO 508 - KOLKATA

KOLKATA WEST BENGAL 4

628 953437 K R JENA & CO7 MANGOE LANE ROOM NO-305 - 3RD FLOOR - KOLKATA

KOLKATA WEST BENGAL 4

629 956693 J CHOWDHURY & ASSOCIATES

19 GANESH CHANDRA AVENUE 2ND FLOOR SUITE NO 7 - - KOLKATA

KOLKATA WEST BENGAL 4

630 1003596MEHROTRA BHATTER & ASSOCIATES

58 VILLAGE DEARA PO: VIA RAJARHAT - PS MADHYAMGRAM DAKSHINMOUJA NEARST LAND MARK GALASIA KHALPAR 24 PGS(N) - KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 4

631 956914 RUDRAJIT & ASSOCIATES

BD 413 SECTOR I SALT LAKE CITY - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

632 340401 R K RANA & CO

SUKANTA APARTMENT STATION ROAD - DT 24 PGS(NORTH) SODEPUR - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

633 74657 S M CHATTERJEE &CO

HA 281 SECTOR III SALT LAKE CITY - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

634 70775ARIJIT GHOSH & CO

AE - 601 SECTOR - I SALT LAKE CITY - 24-PARGANAS (NORTH) - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

635 71894 SAMARES CHAUDHURI & CO

313 4 ASHOKEGARH - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

636 1330 BINA AGARWAL

DAKSHINNMATH PARA ANANDMATH NEAR BOYS CLUB - DIST 24 PARGANAS NORTH P O - NAWABGUNJ - ICHAPUR

NORTH 24 PARGANAS WEST BENGAL 4

637 107231 A BISWAS & CO44 RAMGARH P O: DAKSHINESWAR - DT 24 PARGANAS(N) - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

638 340884 SUJOY PODDAR & CO

29B ABDUL LATIF STREETBELGHARIA - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

639 4269 DEEPAK KUMAR AGARWAL

AB 46 1 SALT LAKE - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

640 340891SOMNATH RAY & ASSOCIATES

BHOLANATH APARTMENT FLAT NO 3 & 4 1ST FLOOR - 27 UMESH MUKHERJEE ROAD

NORTH 24 PARGANAS WEST BENGAL 4

Page 35: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/AllahabadBank100719.pdfFirms Approved for Allocation to Allahabad Bank BRANCH_AUDIT

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:37:56 AM Page 35 of 35

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

BELGHORIA - KOLKATA

641 1007251 M K K AGARWAL & ASSOCIATES

82 BEE HIVE GARDENS SHRISTI APARTMENTS - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

642 950824 SIVA PRASAD GUHA

P-226 BLOCK-B LAKE TOWN - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

643 950337 M M NIYOGI & CO

11 P K GUHA LANE DUMDUM CANTONMENT MODERN PARK - - KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 4

644 897304SANGIT AGRAWAL & ASSOCIATES

BH 60 1 SARDARPARA KRISHNAPUR ROAD - PRIYANKA ABASAN FLAT NO 3D - KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 4

645 890568SRIKUMAR BANDYOPADHYAY & CO

21 ABDUL LATIF STREET -- KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 4

646 894172 A K LAKHOTIA & ASSOCIATES

BANTU APARTMENT 690 LAKE TOWN - BLOCK A THIRD FLOOR SUIT NO 41 - KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 4

647 5340 B JAJODIA & CO862 JESSORE ROAD GR FLOOR - BLOCK -A R.NO -5 - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

648 896597 ARPAN & ASSOCIATES

C O SATYA NARAYAN MUKHERJEE MAHISYAPARA - PO & PS KHARDAH DIST 24 PARGANAS NORTH - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

649 891527 M DHANDHANIA & ASSOCIATES

ASHALATA APPARTMENT P 25 UNIQUE PARK - FLAT A2 1ST FLOOR NEAR DEVALAYA BEHALA - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 4

650 895953 BISWAJIT KAPUR & CO

JOY COMPLEX 12H BAISHNABGHATA LANE - - KOLKATA

SOUTH 24 PARGANAS

WEST BENGAL 4

651 951041GAUTAM MANNA & ASSOCIATES

39H R N DAS ROAD DHAKURIA - - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 4

652 340339 K K MONDAL & CO

D H ROAD AMTALA OPP OF BHARAT PETROLEUM PETROL PUMP - 2ND FLOOR DIST 24 PGS SOUTH - KANYANAGAR

SOUTH 24 PARGANAS WEST BENGAL 4