Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
7/98, - FIRST FLOOR,
BANSAL MANGAL
1 782499 RAMESH NAGAR, - NEW DELHI DELHI 1
SINGHAL & GOYAL DELHI
2285/69, GURUDWARA
J BHAGWAN &
2 106022 ROAD - KAROL BAGH - DELHI DELHI 1
ASSOCIATES NEW DELHI
1 TEMPLE COMPLEX -
ASAP&
3 104729 SHIV MANDIR, TILAK DELHI DELHI 1
ASSOCIATES BRIDGE, - NEW DELHI
B-6, SHAKTI NAGAR
GANDHI MINOCHA
4 130015 EXTENSION - NEAR LAXMI DELHI DELHI 1
& CO BAI COLLEGE - DELHI
A-15, SECOND FLOOR -
5 106698 S N R & COMPANY HAUZ KHAS - NEW DELHI
DELHI DELHI 1
C-62, BASEMENT - SOUTH
N K S CHAUHAN &
6 106655 EXTENSION PART-1 - NEW DELHI DELHI 1
ASSOCIATES DELHI
A-6, L.G.F. - DEFENCE
7 103412 ANTIMA & GOEL COLONY - NEW DELHI
DELHI DELHI 1
PAWAN PURI & L D SHARMA STREET -
8 280250 SHI CHOWK - FATEHABAD
FATEHABAD HARYANA 1
ASSOCIATES
NEERAJ OPP STATE BANK OF
PATIALA - MAIN BAZAR,
9 131767 MOHINDER GARG & INDRI, NEAR PATWAR
KARNAL HARYANA 1
CO KHANA, - KARNAL
P PARIKH & 501 SUJATA - OFF NARSHI
10 60582 NATHA STREET - MUMBAI
MUMBAI MAHARASHTRA 1
ASSOCIATES
308/309 UDYOG MANDIR
11 60352 GOKHALE & SATHE NO-1,7-C BHAGOJI KEER MUMBAI MAHARASHTRA 1
MARG - MAHIM, - MUMBAI
K K MANKESHWAR
12 3956 KINGSWAY - - NAGPUR NAGPUR MAHARASHTRA 1
& CO
12 GROUND FLOOR -
UTTAR
13 334252 S K M & CO KUNWAR COLONY, AGRA
PRADESH
1
KHANDARI, - AGRA
2ND FLOOR - MECEDOSE
UTTAR
14 781924 N A SIDDIQUI & CO RESTAURANT, GOLGHAR, GORAKHPUR
PRADESH
1
- GORAKHPUR
16/104-A CIVIL LINES - - UTTAR
15 334530 RISHABH & CO KANPUR
KANPUR NAGAR
PRADESH
1
SANDEEP 213 MURLI BHAWAN - 10-A UTTAR
16 333861 ASHOK MARG - LUCKNOW
LUCKNOW
PRADESH
1
PRAKASH & CO
FIRST FLOOR PRITI
BHAWAN - BEHIND LEELA
PCS& UTTAR
17 332902 CINEMA, NAWAL KISHORE LUCKNOW
PRADESH
1
ASSOCIATES ROAD, HAZRAT GANJ -
LUCKNOW
44 SHASTRI NAGAR UTTAR
18 331542 G J NIGAM & CO COLONY - - LUCKNOW
LUCKNOW
PRADESH
1
S GUHA & 16/1 GIRISH VIDYA RATNA
19 73157 LANE - - KOLKATA
KOLKATA WEST BENGAL 1
ASSOCIATES
401 RAJENDRA ENCLAVE
SACHIDANAND - BEHIND OF SHASHI
20 782132 COMPLEX, EXHIBITION
PATNA BIHAR 2
CHOUDHARY & CO
ROAD, - PATNA
JAIN SHARMA & H NO. 107 - SECTOR-20-A -
21 80416 CHANDIGARH
CHANDIGARH CHANDIGARH 2
CHAWLA
B-36 INDIRA MAREKT, -
LNUA&
22 890551 JAIN MANDIR COMPLEX, DURG CHHATTISGARH 2
ASSOCIATES GANDHI CHOWK, - DURG
E A C COLONY -
KALA PARAKH &
23 710047 POORNIMA ENGLISH RAIPUR CHHATTISGARH 2
FARISHTA SCHOOL, BEHIND
Run Date: 10/3/2014 15:52:14 PM Page 1 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
COLLECTORATE, -
RAIPUR
II FLOOR,BANSI HOUSE, -
SURENDRA
24 101194 1/24 ASAF ALI ROAD - DELHI DELHI 2
SUBHASH & CO NEW DELHI
8/14, BASEMENT -
KRISHAN RAKESH
25 103903 KALKAJI EXTENSION - DELHI DELHI 2
& CO NEW DELHI
604-605 6TH FLOOR -
GOLDEN TRIANGLE BLDG,
26 124132 INANI & INANI STADIUM ROAD, AHMADABAD GUJARAT 2
NAVRANGPURA -
AHMEDABAD
1ST FLOOR - GIRNAR
COMPLEX, OPP SBI
27 123777 A B KOTHIYA & CO LIBRARY ROAD, AMRELI -
AMRELI GUJARAT 2
AMRELI
410/1 SECTOR - 22 - NR.
28 781180 U S S & CO POLICE CHOWKY - GANDHINAGAR GUJARAT 2
GANDHINAGAR
6005-6006, - WORLD
TRADE CENTRE,, RING
29 120881 JAIN RAJESH & CO ROAD, (GUJARAT) -
SURAT GUJARAT 2
SURAT
B-1234, KOHINOOR
AGARWAL & TEXTILE MKT - B/S INDIA
30 67283 MARKET, RING ROAD, -
SURAT GUJARAT 2
SINGHANIA
SURAT
OPP. PEER - SECTOR -7,
KANT GOYAL &
31 130143 BAL BHAWAN ROAD, AMBALA HARYANA 2
ASSOCIATES AMBALA CITY - AMBALA
243/5 CANAL ROAD -
GARG B MOHAN &
32 131705 NEAR PATRAM RICE JIND HARYANA 2
CO MILLS - NARWANA
C/O KAILASH CHAND
KHORIWAL - KHORIWAL
MAHESHWARI
33 103387 HOUSE, MOH SOBAN KA MAHENDRAGARH HARYANA 2
RAJIV & CO KATLA, MAIN BAZAR -
MOHINDERGARH
OPP: TELEPHONE
PANKAJ SOMAIYA MADHYA
34 202412 EXCHANGE - 124 STATION BURHANPUR
PRADESH
2
& ASSOCIATES LLP ROAD - BURHANPUR
VISHAL PALIWAL & 93 GANESH CHOWK - - MADHYA
35 202606 HARDA
HARDA
PRADESH
2
ASSOCIATES
C/O SRI VISHAL PUROHIT
VAIBHAV - GARHA ROAD, 1117 MADHYA
36 334725 YADAV COLONY, -
JABALPUR
PRADESH
2
PAHARIYA & CO
JABALPUR
FIRST FLOOR - KHEMA
JAIN BULESH & PATHOLOGY COMPOUND, MADHYA
37 975 VIJAY TALKIES ROAD, -
SAGAR
PRADESH
2
BAHETI
SAGAR
TARUN
15 DAULAT GANJ - GHEE MADHYA
38 5092 KHANDELWAL & MANDI - UJJAIN
UJJAIN
PRADESH
2
ASSOCIATES
FLAT NO 302, 3RD FLOOR
- POONAM PEARL
JAIN JAGAWAT
39 3926 BUILDING, JUHU LANE, MUMBAI MAHARASHTRA 2
KAMDAR & CO ANDHERI (WEST) -
MUMBAI
MALANI SOMANI 2 DREAM PRESIDENCY -
1202/17E APTE ROAD,
40 214582 CHANDAK & SANTOSH BAKERY LANE,
PUNE MAHARASHTRA 2
ASSOCIATES SHIVAJINAGAR - PUNE
VDA& PLOT NO 10 SATSANG
41 895274 SOCIETY - OFF L B
PUNE MAHARASHTRA 2
ASSOCIATES
Run Date: 10/3/2014 15:52:14 PM Page 2 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
SHASTRI ROAD, NR
VAYKUHTY (NIWARA), 997
NAVIPETH - PUNE
FLAT NO 10 SATHE
SANKUL - BURAMATALI,
KARMARKAR NAIK
42 215179 3RD FLR TAL CHIPLUN, RATNAGIRI MAHARASHTRA 2
& ASSOCIATES DISTT RATNAGIRI -
CHIPLUN
ROMESH K
B-XV-197/1 G T ROAD -
43 281340 AGGARWAL & MILLER GUNJ - LUDHIANA
LUDHIANA PUNJAB 2
ASSOCIATES
H NO. 299, WARD NO. 9 -
NEAR GRAIN MARKET,
ASRS&
44 460145 GALI VIJAY TANDON WALI, SANGRUR PUNJAB 2
ASSOCIATES MANDI AHMEDGARH -
SANGRUR
HOUSE NO. 104 WARD
VIKAS GAURAV &
45 4896 NO. 14 - KAILASH PARBAT SANGRUR PUNJAB 2
ASSOCIATES DIST. SANGRUR - SUNAM
173, HEERA NAGAR DCM -
46 1477 H S BADAYA & CO AJMER ROAD - JAIPUR
JAIPUR RAJASTHAN 2
4-B SECOND FLOOR - S-2
GOVERDHAN ENCLAVE
BEHIND RAI,
47 290140 S K BAKLIWAL & CO CHAOUDHARY HOSPITAL
JAIPUR RAJASTHAN 2
NEAR UPHAR STORE,
YUD - JAIPUR
RAKESH K MEHTA &
ASSOCIATES - 1ST FLOOR
RAKESH K MEHTA DEEPAK PLAZA, OPP.
48 4516 FATEHPURA CHUNGI
UDAIPUR RAJASTHAN 2
& ASSOCIATES
NAKA, BEDLA ROAD
FATEHPURA - UDAIPUR
BUSINESS CENTRE - 3RD
ANIL SHAH &
49 291869 FLOOR, 1-C MADHUBAN, - UDAIPUR RAJASTHAN 2
ASSOCIATES UDAIPUR
JAGDISH SONI
195 Q ROAD -
50 292951 DARPAN LODHA & BHUPALPURA - UDAIPUR
UDAIPUR RAJASTHAN 2
CO
SUGAN NIWAS,24
PRAKASH HINGER
51 3976 RESIDENCY ROAD - , - UDAIPUR RAJASTHAN 2
& CO UDAIPUR
T-11 THIRD FLOOR -
MITTAL NIRBHAY & UTTAR
52 781718 MARUTI PLAZA, SANJAY AGRA
PRADESH
2
CO PLACE, - AGRA
138 JAIPUR HOUSE UTTAR
53 334418 ANKUR JAIN & CO COLONY - - AGRA
AGRA
PRADESH
2
OFFICE NO. 15-1-83 FIRST
SUNIL BHANDARI & FLOOR - SIDDIAMBER ANDHRA
54 897761 BAZAR, N S ROAD, -
HYDERABAD
PRADESH
3
COMPANY
HYDERABAD
RAO & BABU 3-4-526-1/1 BARKATPURA - ANDHRA
55 22410 - HYDERABAD
HYDERABAD
PRADESH
3
ASSOCIATES
BHATIA BEHL & 26/8 - OLD RAJINDER
56 103455 NAGAR MARKET - DELHI
DELHI DELHI 3
ASSOCIATES
5 SHRINIKETAN SOCIETY -
MAMTA J SHAH & BEHIND SHANTINAGAR
57 124219 SOCIETY, USMANPURA, -
AHMADABAD GUJARAT 3
CO
AHMEDABAD
PLOT NO-1077/2 -
BELSARE & SECTOR-3/D,
58 544404 GANDHINAGAR, -
GANDHINAGAR GUJARAT 3
ASSOCIATES
GANDHINAGAR
404 ABHISHEK BLDG - 4TH
59 4113 P S PATEL & CO FLOOR OPP FORTUNE
GANDHINAGAR GUJARAT 3
Run Date: 10/3/2014 15:52:14 PM Page 3 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
HOTEL, SECTOR 11, -
GANDHINAGAR
7, GAUTAM APARTMENT -
MADHUSOODAN
60 5277 MOTI TANKI,, NR. LIMDA RAJKOT GUJARAT 3
KAKKAD CHOWK, - RAJKOT
203 SOLITAIRE 2ND
FLOOR - NEAR MUNICIPAL
COMMISSIONER
P R DHOLAKIA &
61 120979 BUNGLOW, RAJKOT GUJARAT 3
CO RAMKRISHNANAGER
MAIN ROAD, RAJKOT -
RAJKOT
701 DHANRAJNI COMPLEX
- NR IMPERIAL PALACE
62 899688 P H PATEL & CO HOTEL, DR YAGNIK ROAD,
RAJKOT GUJARAT 3
- RAJKOT
USHA KIRAN APARTMENT
- 2ND FLOOR, DR YAGNIK
63 124002 H P MEHTA & CO ROAD/, SARDARNAGAR
RAJKOT GUJARAT 3
ROAD CORNER - RAJKOT
SHRI HIRA NIWAS -
64 122913 H R DESAI & CO GHANTIADA - VADODARA
VADODARA GUJARAT 3
MATRU SMRUTI - OPP
KOTHI BUILDING,
65 895241 VAKIL SHAH & CO RAOPURA ROAD, -
VADODARA GUJARAT 3
VADODARA
301-A 3RD FLOOR - APNA
66 131431 P K LAKHANI & CO BAZAR - GURGAON
GURGAON HARYANA 3
MAMTA CHAWLA & 734/24 DLF COLONY -
67 780421 NEAR I T I - ROHTAK
ROHTAK HARYANA 3
ASSOCIATES
NO 11, 20TH CROSS -
BANGALORE
68 897765 KOTHARI & KHATRI CUBBONPET -
URBAN
KARNATAKA 3
BANGALORE
122 3RD FLOOR - JDMR
LAKSHMAN & COMPLEX, 4TH MAIN, BANGALORE
69 899605 MANJUNATH NAGAR, URBAN
KARNATAKA 3
SHREELATHA
WOC ROAD - BANGALORE
4 M G ROAD - INFRONT
N M RATHI & MADHYA
70 890616 OF GEETA BHAWAN, DEWAS
PRADESH
3
ASSOCIATES SONKATCH, - DEWAS
M/S RITESH JAIN &CO; -
CHARTERED
MADHYA
71 202311 JAIN RITESH & CO ACCOUNTANTS, OFFICE INDORE
PRADESH
3
NO. 141, MULEY TOWER,
164, M.G. ROAD - INDORE
4 PRACHI COMPLEX -
KOKANWADI, NEAR
72 211996 M B JAJU & CO PADMPURA CIRCLE, -
AURANGABAD MAHARASHTRA 3
AURANGABAD (MH)
PRATAP - NEAR BUS
SACHIN S
73 215459 STAND, GONDIA ROAD, GONDIA MAHARASHTRA 3
AGRAWAL & CO DIST GONDIA - AMGAON
4 / 2 CHANDRAUDAYA
CO-OP HSG,OPP
74 3986 G S NAYAK & CO SWASTIK PARK - CST MUMBAI MAHARASHTRA 3
ROAD,CHEMBUR -
MUMBAI
B-14 SHUBH LAXMI - 8TH
D G THAKARAR & RD II ND FLOOR, MUMBAI
75 64743 SANTACRUZ - EAST, - SUBURBAN
MAHARASHTRA 3
ASSOCIATES
MUMBAI
AYG& 343-A SARSUBHE LANE -
76 898756 RAVIWAR PETH - NASHIK
NASIK MAHARASHTRA 3
ASSOCIATES
4TH FLOOR, BEDMUTHAS
NAVAKAR HIGHTS - NEW
77 211815 V H JAJOO & CO PANDIT COLONY,
NASIK MAHARASHTRA 3
SHARANPUR ROAD, -
Run Date: 10/3/2014 15:52:14 PM Page 4 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
NASHIK
23 WIRELESS COLONY -
KHARE DESHMUKH LANE OPPOSITE
78 214529 MCDONALDS, AUNDH, -
PUNE MAHARASHTRA 3
& CO
PUNE
M P ARNEJA & CO -
3757/32 KUNDAN NAGAR,
79 281434 M P ARNEJA & CO MODEL TOWN
LUDHIANA PUNJAB 3
EXTENTION, - LUDHIANA
IST FLOOR,SHREEJI
CHAMBERS - OPP.
NARESH
80 291928 CENTRAL EXCISE BHILWARA RAJASTHAN 3
MAHESHWARI & CO OFFICE,GANDHI NAGAR -
BHILWARA
F-112 GANPATI COMPLEX
SHAILENDER JAIN
81 1608 - PUR ROAD, GANDHI BHILWARA RAJASTHAN 3
& COMPANY NAGAR, - BHILWARA
C/O M/S S N AGRAWAL &
MANISH DAMODAR CO - ABOVE SHOP
82 293020 NO.426, CHANDPOLE
JAIPUR RAJASTHAN 3
& CO
BAZAR, - JAIPUR
FLAT NO.18 , II FLOOR -
J KEERTHIVASAN & MANGESH FLATS, NO.29
83 193039 MANGESH STREET, T
CHENNAI TAMIL NADU 3
CO
NAGAR - CHENNAI
S-211, IIND FLOOR - GANJ
VIBHA ISHENDRA & PLAZA, 42, NAVAL UTTAR
84 5512 KISHORE ROAD,
LUCKNOW
PRADESH
3
ASSOCIATES
HAZRATGANJ - LUCKNOW
UNIT NO 202 SUNNY
P BERIA & CORNER 2ND FLOOR -
85 897198 22 SARAT BOSE ROAD -
KOLKATA WEST BENGAL 3
ASSOCIATES
KOLKATA
56/E HEMANTA BASU
AGARWAL &
86 897947 SARANI - 4TH FLOOR KOLKATA WEST BENGAL 3
SINGHAL ROOM NO 59G - KOLKATA
7 JATINDRA MOHAN
VAIBHAV CHIRIMAR
87 896088 AVENUE - 3RD FLOOR - KOLKATA WEST BENGAL 3
& CO KOLKATA
R K BUBNA 6A CLIVE ROW - 1ST
88 71718 FLOOR - KOLKATA
KOLKATA WEST BENGAL 3
ASSOCIATES
5-60-2/209 4/1 ASHOK
THUNUGUNTLA ANDHRA
89 21502 NAGAR - OPP:PRAGNA GUNTUR
PRADESH
4
APPARAO RESIDENCY - GUNTUR
PLOT NO.93 (MCH
NO.8-2-293/82/W/93) -
S SRINIVASAN & ANDHRA
90 20017 ROAD NO.5, CROSS ROAD HYDERABAD
PRADESH
4
CO N.7B, JUBILEE HILLS -
HYDERABAD
MAHADEO BHAWAN - 1ST
C S CHORARIA &
91 40454 FLOOR, GAR - ALI, - JORHAT ASSAM 4
ASSOCIATES JORHAT
67 ASHIANA NAGAR -
92 50685 C SINGH & CO PHASE - I - PATNA
PATNA BIHAR 4
KUMAR KEJRIWAL &
KUMAR KEJRIWAL ASSOCIATES - OPPOSITE
93 50317 C D A BUILDING,
PATNA BIHAR 4
& ASSOCIATES
RAJENDRA PATH, - PATNA
SADAR ROAD - BALOD -
94 201124 JAIN JAIN & JAIN DURG
DURG CHHATTISGARH 4
C-95 SECTOR 1
95 893189 JAIN MOHANLAL DEVENDRA NAGAR - - RAIPUR CHHATTISGARH 4
RAIPUR
DHARAM AGRAWAL & CO
DHARAM AGRAWAL - IST FLOOR, OPP.
96 200506 GANESH MARKET,
RAIPUR CHHATTISGARH 4
& CO
MALVIYA ROAD, - RAIPUR
Run Date: 10/3/2014 15:52:14 PM Page 5 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
SOHAN VEERA SADAN
SANDEEP
97 893501 GANDHI CHOWK - - RAJNANDGAON CHHATTISGARH 4
KHANUJA RAJNANDGAON
RJV& B-2/201 - SAFDARJANG
98 898242 ENCLAVE - NEW DELHI
DELHI DELHI 4
ASSOCIATES
LG-16 SOMDUTT
GUPTA SANDEEP &
99 894721 CHAMBERS-II - BHIKAJI DELHI DELHI 4
CO KAMA PLACE - NEW DELHI
VIPIN GUPTA & A-56, INDERPURI, - IST
100 100160 FLOOR, - NEW DELHI
DELHI DELHI 4
ASSOCIATES
103,ALLIED HOUSE -
101 103553 JAIN & CHANDER INDERLOK - DELHI
DELHI DELHI 4
C-59/1 GROUND FLOOR -
P V JAIN & VIVEK VIHAR, PHASE -I,
102 781224 OPP I I T COLLEGE -
DELHI DELHI 4
ASSOCIATES
DELHI
F-8 MARIAN
APARTEMENTS - NEAR
PRADIP LAD &
103 110162 HOTEL POORNIMA, NORTH GOA GOA 4
ASSOCIATES ANSABHAT, - MAPUSA
GOA
424 NEAR HOLIDAY INN
SOHNI - MIRA-MAR,
104 110160 PRASAD NAIK & CO CACULO COLONY, ROAD
NORTH GOA GOA 4
NO.2 - PANAJI GOA
302,304, BLOCK~B~ -
CHRISTINA & SALDANHA BUSINESS
105 110234 TOWERS, ALTINHO ,
NORTH GOA GOA 4
VIRGINIA
MAPUSA, - MAPUSA GOA
GROUND FLOOR 1,
PANCHDEEP COMPLEX -
DEEPAK C GANDHI NEAR MAYUR COLONY
106 120304 NEAR MITHAKHALI, SIX
AHMADABAD GUJARAT 4
& CO
ROAD, NAVARANGPURA,,
- AHMEDABAD
1/117 SHITAL SHOPPING
CENTRE - CITY LIGHT
107 120527 D A UKAWALA & CO CINEMA ROAD -
BANAS KANTHA GUJARAT 4
PALANPUR
C-24 SARDAR MUNCIPAL
MARKET - OPPOSITE
108 122906 H N JADAV & CO SHAKTINATH, GROUND
BHARUCH GUJARAT 4
FLOOR, - BHARUCH
A-3 SEVASHRAM
SHOPPING FIRST FLOOR -
SEVASHRAM ROAD, OPP
109 544485 H H M & CO POLICE / HOSTEL
BHARUCH GUJARAT 4
GROUND, NEAR PANCH
BATTI - BHARUCH
9, PRUTHVI NAGAR - 1ST
CHIRAG TAMBEDIA
110 121155 FLOOR, STATION ROAD - BHARUCH GUJARAT 4
& CO BHARUCH
M/S S V PANDYA &
ASSOCIATES - F-9 RADHE
S V PANDYA &
111 122655 SHYAM COMPLEX, BHAVNAGAR GUJARAT 4
ASSOCIATES WAGHAWADI ROAD, -
BHAVNAGAR
329,MADHAV DARSHAN -
B P SHAH & WAGHAWADI ROAD,
112 123230 BHAVNAGR, -
BHAVNAGAR GUJARAT 4
ASSOCIATES
BHAVNAGAR
C/O M/S ARVIND KUMAR
M A SHAH & KANTILAL - OPP.
113 124376 PANJARA POL DELA,
BHAVNAGAR GUJARAT 4
ASSOCIATES
DANAPITH, - BHAVNAGAR
222, MADHAV DARSHAN, -
114 122537 K PAREKH WAGHAWADI ROAD,, OPP
BHAVNAGAR GUJARAT 4
Run Date: 10/3/2014 15:52:14 PM Page 6 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
TANNA TRAVELS, -
ASSOCIATES BHAVNAGAR
216,KRUSHNA
B V GANDHI & DARSHAN,PARIMAL CHOK
115 715 - WAGHAWADI ROAD, -
BHAVNAGAR GUJARAT 4
ASSOCIATES
BHAVNAGAR
212, RAMWAD1 COMPLEX,
ASHV1N PATEL
116 123006 - GALAXY TALK1ES ROAD, BHAVNAGAR GUJARAT 4
ASSOC1ATES - BHAVNAGAR
A-1 AMRUT CHAMBERS
1ST FLOOR - NEAR SHIV
V K MASARANI &
117 783330 SHAKTIMHALL, SIR BHAVNAGAR GUJARAT 4
CO PATTANI ROAD, CRESENT
- BHAVNAGAR
S - 1 KRISHNA,ABOVE TBZ
CHANDRESH SHOW ROOM - NEAR
118 544467 MEHTA SAHKARI HAT,, BHAVNAGAR GUJARAT 4
ASSOCIATES WAGHAWADI ROAD,, -
BHAVNAGAR
B-104 KUDASAN -
ANIL WADHWANI SAHAJANAND PARK,
119 123781 KUDASAN, B/H INFOCITY -
GANDHINAGAR GUJARAT 4
AND CO
GANDHINAGAR
436 4TH FLIOOR - SUPER
MALL 1, ABOVE ICICI AND
C A THAKKAR &
120 899117 BELEZZA, INFOCITY NR GANDHINAGAR GUJARAT 4
ASSOCIATES GH O CIRCLE -
GANDHINAGAR
TIRUPATI JEWELLERS
RAJESH D SHAH & BUILDING - GROUND
121 895420 FLOOR,, MAIN BAZAAR, S
GANDHINAGAR GUJARAT 4
ASSOCIATES
T ROAD - MANSA (GUJ)
102 SUVIDHA COMPLEX -
B H ADVANI &
122 122983 NEAR TALAV GATE - JUNAGADH GUJARAT 4
ASSOCIATES JUNAGADH
KHANDOL & ASSOCIATES
- 225 2ND FLOOR, MANI
KHANDOL & COMPLEX PLOT NO 84,
123 123357 SECTOR NO 8
KACHCHH GUJARAT 4
ASSOCIATES
GANDHIDHAM-KUTCH -
GANDHIDHAM
1ST FLOOR KERA TOWER
RAMESH PINDOLIA - NEAR LALAN COLLEGE,
124 124161 COLLEGE ROAD,
KACHCHH GUJARAT 4
& ASSOCIATES
DISTRICT KUTCH - BHUJ
PLOT NO 68 NIRMAL
HEMANGI SHAH & SINGH WADI - BEHIND
125 122912 NILKANTH APARTMENT,
KACHCHH GUJARAT 4
CO
MUNDRA ROAD, - BHUJ
15 SANTOSH SOCIETY -
NILESH I VELANI & NEAR BILESHWAR
126 892298 MAHADEV TEMPLE, OPP V
KACHCHH GUJARAT 4
ASSOCIATES
D HIGHSCHOOL, - BHUJ
14-15, 2ND FLOOR -
APURVA M SHAH & HAPPY COMMERCIAL
127 894467 CENTRE, NEW STATION
KACHCHH GUJARAT 4
ASSOCIATES
ROAD, - BHUJ
MANISHKUMAR S/3-4 CLASSIC CAPITAL -
PRASHANT CINEMA
128 124172 BRAHAMBHATT & ROAD, OPP ASHRAY
MAHESANA GUJARAT 4
CO HOTEL, - MEHSANA
2 PILLAJIGANJ MUNICIPAL
U P PATEL & - SHOPPING CENTRE, NR
129 123910 TEL. EXCHANGE
MAHESANA GUJARAT 4
ASSOCIATES
PILLAJIGANJ, - MEHSANA
52-53-54 2ND FLOOR
GANDHI SHAILESH
130 121112 SARDAR PATEL MAHESANA GUJARAT 4
OCHCHHAVLAL SHOPPING CENTRE - OPP
Run Date: 10/3/2014 15:52:14 PM Page 7 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
TALUKA PANCHAYAT
OFFICE - MEHSANA
B M MODI & CO - 1 & 2
MAHATMA GANDHI
SHOPPING CENTRE, 2ND
131 120004 B M MODI & CO FL,ABOVE URBAN
MAHESANA GUJARAT 4
BANK,RAJMAHAL RD, -
MEHSANA
S B MANDALIA & CO - S 17
S B MANDALIA & TIRUPATI MARKET, NEAR
132 544555 BUS STATION, DIST
PATAN GUJARAT 4
CO
PATAN - SIDDHPUR
PANKAJ GARDI &
ASSOCIATES - 211/212
SOMNATH COMM
PANKAJ GARDI &
133 122857 COMPLEX, 37 KARAN RAJKOT GUJARAT 4
ASSOCIATES PARA, OPP HOTEL
SAMRAT B/H BUS STAND -
RAJKOT
J K COMPLEX,FIRST
DOMADIA PATEL & FLOOR SHOP NO 14 - OPP
134 780757 CENTRAL BANK,STATION
RAJKOT GUJARAT 4
ASSOCIATES
ROAD - JETPUR
D-1 1ST FLOOR -
KADAMBARI APPTS.
135 122876 J H SHUKLA & CO MAJURA GATE, NEAR
SURAT GUJARAT 4
JAIN TEMPLE, - SURAT
7-8 SWAGAT COMPLEX -
MANISH R OPP SNEH MILAN
136 544395 GARDEN, KADAMPALLI,
SURAT GUJARAT 4
BAJRANG & CO
NANPURA - SURAT
2005 MOMAI COMPLEX -
MAHENDRA NR. GARDEN CIRCLE,
137 782713 SAHARA DARWAJA, -
SURAT GUJARAT 4
PARAKH & CO
SURAT
M/S M S MEHTA & CO -
903 MERIDIAN TOWER,
138 896921 M S MEHTA & CO BESIDE UNION TRADE SURAT GUJARAT 4
CENTRE, UDHNA
DARWAJA - SURAT
GATE NO 6, 123, 1ST
FLOOR, MULTI STORIED
V H GUNDARWALA BUILDING - NEAR
139 894200 VATSALYA HOSPITAL,
SURAT GUJARAT 4
& CO
SINGAPURI WADI,
RUSTOMPURA, - SURAT
302 HELIX COMPLEX -
VORA & PABARI OPP SURYA HOTEL,
140 123554 SAYAJIGUNJ, -
VADODARA GUJARAT 4
ASSOCIATES
VADODARA
201 PAVAN COMPLEX -
OPP. PIZZA INN,
141 5063 Y M SHAH & CO JETALPUR ROAD
VADODARA GUJARAT 4
ALKAPURI, - VADODARA
204 MANBHARI CO OP
HSG SOCIETY - NEAR N H
KAPADIA SHAH &
142 544437 NO 18 NUTAN NAGAR, VALSAD GUJARAT 4
CO TALUKA PARDI, DIST
VALSAD - VAPI
NO. 35 FIRST FLOOR 2ND
PHASE - 2ND STAGE
SRS& WEST OF CHORD ROAD, BANGALORE
143 897389 MAHALAKSHMI PURAM, URBAN
KARNATAKA 4
ASSOCIATES
NEAR NANDINI THEATRE -
BANGALORE
NO 578 3RD CROSS 10TH
PRASAD AND BANGALORE
144 897252 MAIN - BANASHANKARI
URBAN
KARNATAKA 4
OSWAL 1ST STAGE, 2ND BLOCK, -
Run Date: 10/3/2014 15:52:14 PM Page 8 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
BANGALORE
H NO 876/A - LAHU NIWAS,
P M KULKARNI &
145 897812 ACHARYA GALLI, BELGAUM KARNATAKA 4
CO SHAHAPUR - BELGAUM
II FLOOR - BILIANGADI
MURASHILLIN COMPLEX, OPP: P C
146 161906 JABIN COLLEGE,
DHARWAD KARNATAKA 4
ASSOCIATES
VIDYANAGAR - HUBLI
VISHNU PRASAD S 41/382, AMMANKOVIL
147 895939 ROAD - - KOCHI
ERNAKULAM KERALA 4
PRABHU
8 B MANGALAM TOWERS
(NH 47 BYEPASS)
148 898738 HARIHARAN P V CHAKKARAPARAMBU - ERNAKULAM KERALA 4
VENNALA PO -
ERNAKULAM
TC 27/997(1) & 27/997(2) -
SAMSUTHEEN & VANCHIYOOR TOWERS, THIRUVANANTHA
149 898689 VANCHIYOOR, - PURAM
KERALA 4
CO
THIRUVANANTHAPURAM
RITESH O P GUPTA 140 M G ROAD - SUBHASH MADHYA
150 782168 CHOWK - DEWAS
DEWAS
PRADESH
4
& CO
335-C PREM TRADE
NARESH N JAIN & MADHYA
151 897750 CENTRE - OPP. GUJRATI INDORE
PRADESH
4
CO GIRLS COLLEGE - INDORE
D-2 CHANDRIKA VIHAR
APARTMENT - HOME
MANISH NEMA & MADHYA
152 201683 SCIENCE COLLEGE JABALPUR
PRADESH
4
ASSOCIATES ROAD, NAPIER TOWN, -
JABALPUR
81/2 OPP. KANCH KA
PARMAR & GHODA - NEAR SAURABH MADHYA
153 4623 STORES, BHAGSIPURA,
UJJAIN
PRADESH
4
COMPANY
(M P) - UJJAIN
BHANAPETH WARD NO 2 -
YASHRAJ MUNOT &
154 215477 NEAR JUNI POLICE LINE - CHANDRAPUR MAHARASHTRA 4
COMPANY CHANDRAPUR
36, HOUSING SOCIETY -
PUKHARAJ C JAIN
155 607610 SHAHU NAGAR - JALGAON MAHARASHTRA 4
& CO JALGAON
6 GANDHI CHOWK -
AGRAWAL JAJODIA BESIDE HOTEL SUKH
156 783522 SAGAR, MAIN ROAD, -
LATUR MAHARASHTRA 4
& ASSOCIATES
LATUR
103 KHADILKAR ROAD -
VIREN TRIVEDI & KANJI KHETSEY BLDG, GR
157 894463 FLOOR, GIRGAUN -
MUMBAI MAHARASHTRA 4
CO
MUMBAI
10 RAGHUKUL -
MANISH S MEHTA &
158 894785 LALLUBHAI PARK, MUMBAI MAHARASHTRA 4
CO ANDHERI WEST, - MUMBAI
48/B GIRDHARI BHAWAN -
BLOCK NO. 9 SECOND
AALOK MEHTA & FLOOR SADASHIVE,
159 890699 CROSS LANE OFF
MUMBAI MAHARASHTRA 4
CO
KHADILKAR RD, GIRGAUM
- MUMBAI
A-5/101, YOGI DHAM CO
BABULAL GUPTA & OP HSG SCTY - YOGI
160 896327 NAGAR, BORIVALI-WEST, -
MUMBAI MAHARASHTRA 4
CO
MUMBAI
OFFICE NO 16, 1ST
FLOOR - KHATAU
GUPTA RUSTAGI &
161 895394 BUILDING, 8/10, ALKESH MUMBAI MAHARASHTRA 4
CO DINESH MODY MARG,
FORT - MUMBAI
53/10 SHAKTI BHAVAN -
162 894492 PRAFUL RAMESH & MAIN ROAD, SION (W), -
MUMBAI MAHARASHTRA 4
Run Date: 10/3/2014 15:52:14 PM Page 9 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
NARAYAN MUMBAI
401 VYOM ARCADE -
NEXT TO UNITED INK, OFF MUMBAI
163 898985 KERKAR & CO SUBHASH ROAD, VILE SUBURBAN
MAHARASHTRA 4
PARLE (E) - MUMBAI
G 2, 106 KALPITA
MUMBAI
164 950441 D M DAMLE & CO ENCLAVE - SAHAR ROAD,
SUBURBAN
MAHARASHTRA 4
ANDHERI EAST, - MUMBAI
705/706 HIRA DHAM B -
SUNDERVAN COMPLEX, MUMBAI
165 950467 S L KALANTRI & CO SWAMI SAMRATH ROAD, SUBURBAN
MAHARASHTRA 4
ANDHERI WEST - MUMBAI
ADITYA UDAY 4 MAY QUEEN 33RD
MUMBAI
166 950477 AARTI ROAD - BANDRA WEST -
SUBURBAN
MAHARASHTRA 4
THAKURDESAI MUMBAI
5/23 THE MALAD CHS LTD
S S GOENKA & MUMBAI
167 893124 - PODDAR PARK, MALAD
SUBURBAN
MAHARASHTRA 4
ASSOCIATES EAST, - MUMBAI
326 RAMGOPAL
NAVIN & GIRISH MUMBAI
168 66641 INDUSTRIAL ESTATE -
SUBURBAN
MAHARASHTRA 4
ASSOCIATES MULUND WEST - MUMBAI
7 SIDDHI PARK NEW
PANDIT COLONY -
SHARANPUR ROAD AT
169 211793 N R CHANDAK & CO POST-NASHIK, DIST.
NASIK MAHARASHTRA 4
NASHIK (MAHARASHTRA),
- NASHIK
412 TWIN CENTRE - NEAR
NANDADEEP HSG
PANDIT BHANDARI
170 213438 SOCIETY, GHANKAR NASIK MAHARASHTRA 4
& CO LANE, RAVIWAR PETH -
NASHIK
211/212, GAGAN TOWER, -
RAJESH JAKHOTYA
171 215129 1ST FL. TILAK ROAD, - NASIK MAHARASHTRA 4
& ASSOCIATES MALEGAON
12 SUVIDHINATH CO OP
HSG SOCIETY - OPP FIRE
JAYESH DESALE & BRIGED STATION
172 783664 SHINGADA TALAV,
NASIK MAHARASHTRA 4
CO
GURUDWADA ROAD,
NASHIK - NASHIK
1395 NEAR SOMWAR
GANGWAL KALYAN
173 211864 BAZAR - MALEGAON NASIK MAHARASHTRA 4
SUNDARLAL CAMP - MALEGAON
MALATI - 18 GIRIRAJ
174 213703 R D J S & CO SOCIETY, BANDER ROAD, PUNE MAHARASHTRA 4
- PUNE
DINESH POPAT &
ASSOCIATES - SHOP NO
DINESH POPAT &
175 213299 1, BALAJI APARTMENT, RAIGAD MAHARASHTRA 4
ASSOCIATES PARDESHI ALI , PANVEL, -
PANVEL
OFFICE NO-4 & 5
BASEMENT - SHINTRE
KSHITIJ S SHAH &
176 899210 HOSPITAL BUILDING, DR SANGLI MAHARASHTRA 4
CO AMBEDKAR ROAD, -
SANGLI
A-201 PRARTHNA
BUILDING - OPP. RAJESH
RAMESH K JAIN &
177 893445 HOTEL, STATION ROAD, THANE MAHARASHTRA 4
CO BYAYANDAR WEST -
BHAYANDAR
OFFICE NO 214 - MEHTA
HIREN PANDYA & CHAMBER, NR RAILWAY
178 892819 STATION, NALLASOPARA
THANE MAHARASHTRA 4
ASSOCIATES
(E) - NALLASOPARA
Run Date: 10/3/2014 15:52:14 PM Page 10 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
BEHIND IDBI BANK -
179 896148 ANIL ZABAK & CO GANDHI CHOWK - WANI
YAVATMAL MAHARASHTRA 4
C/O TARA CHAND
MAHAVIR PARSHAND -
SANJAY SUSHILA & NEAR ORIENTAL BANK OF
180 282060 COMMERCE, DHANU MAL
FARIDKOT PUNJAB 4
CO
MANDIR STREETQ, -
KOTKAPURA
DR. BEDI STREET - NAI
NAVAL K SINGLA &
181 895641 ABADI DIST. FARIDKOT - FARIDKOT PUNJAB 4
ASSOCIATES JAITU
MAHESH HOUSE NO. 109 - STREET
182 890415 AGGARWAL & NO.3, FEROZEPUR FEROZPUR PUNJAB 4
ASSOCIATES CANTT, - FEROZEPUR
HOUSE NO 126-B - RISHI
RAKESH CHAWLA &
183 899216 NAGAR, CIVIL LINES, - LUDHIANA PUNJAB 4
ASSOCIATES LUDHIANA
AGRAWAL COLONY IN
BANSAL ASHOK FRONT OF AGARSAIN
184 290877 VIDYA MANDIR - -
BARMER RAJASTHAN 4
KUMAR
BALOTRA
NEAR SHIV MANDIR
KEDAR DASS AGARWAL COLONY -
185 783603 DISTT BARMER -
BARMER RAJASTHAN 4
BANSAL
BALOTRA
401, SUN TOWER - SB-158,
S R BHANDARI & GANDHI NAGAR MODE,
186 290895 BAPU NAGAR, TONK
JAIPUR RAJASTHAN 4
ASSOCIATES
ROAD - JAIPUR
G-4 PARK SAROJ - R-7
GUPTA ASHOK &
187 290289 YUDHISTAR MARG, C JAIPUR RAJASTHAN 4
CO SCHEME, - JAIPUR
NARENDRA 11 BIKANERIYA KA BASS -
188 5698 - PALI MARWAR
PALI RAJASTHAN 4
TOSHNIWAL
C/O VINOD KUMAR
NISHA RAM AGARWAL - OPP KANKALI
189 258 AVATAR & MATA MANDIR, TONK RAJASTHAN 4
COMPANY GANGAURI BAZAR, TONK
- NEWAI
202, KAMAL COMPLEX -
KHUBCHANDANI &
190 892077 GULAB BAGH ROAD - UDAIPUR RAJASTHAN 4
ASSOCIATES UDAIPUR
V S NAHAR & CO - 308
191 898799 V S NAHAR & CO EMERALD BUILDING, UDAIPUR RAJASTHAN 4
HATHI POLE, - UDAIPUR
NO:5 (OLD NO:3)
RAGHAVAN RAM & NAICKAMAR STREET -
192 191146 WEST MAMBALAM -
CHENNAI TAMIL NADU 4
SHANKAR
CHENNAI
NEW NO.10 (OLD NO 6) -
193 190101 AMARLAL & CO BADRIAH GARDEN CHENNAI TAMIL NADU 4
STREET - CHENNAI
1732 21ST MAIN ROAD -
194 73337 P LOHIA AND CO ANNANAGAR - CHENNAI
CHENNAI TAMIL NADU 4
NEW NO 44 (OLD NO 28)
VEERASAMY PILLAI
195 192776 BASKAR G STREET - SEVEN WELLS -
CHENNAI TAMIL NADU 4
CHENNAI
C-9, RAMS APARTMENTS -
VADLAKUNTA 12 VAIDYA RAMAN
196 192120 STREET, T NAGAR, -
CHENNAI TAMIL NADU 4
ASSOCIATES
CHENNAI
A-73, SECTOR-22, - DISTT.
SANJAY K GARG & GAUTAM UTTAR
197 106674 GAUTAM BUDH NAGAR -
BUDDHA NAGAR PRADESH
4
CO NOIDA
198 334330 NOOR HASHMI & 19/2 A & B ABIDA KANPUR NAGAR UTTAR 4
Run Date: 10/3/2014 15:52:14 PM Page 11 of 12
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Dena Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
COTTAGE - RAM NARAIN
CO BAZAR - KANPUR
PRADESH
2/878 - VINAY KHAND,
ATUL RAVINDRA & UTTAR
199 780438 GOMTINAGAR, - LUCKNOW
PRADESH
4
CO LUCKNOW
APOLLO TOWER 2ND
FLOOR,ABOVE MAKHAN
MANISH SARAOGI
200 340951 BHOG - SHOP NO 6 & DARJILING WEST BENGAL 4
& ASSOCIATES 7,SEVOKE ROAD -
SILIGURI
118/1 HARISH
SAUMITRA RAY & MUKHERJEE ROAD - 2ND
201 898880 FLOOR, BHOWANIPORE, -
KOLKATA WEST BENGAL 4
ASSOCIATES
KOLKATA
VIP ENCLAVE - PHASE II
CHOBEY ANAND & BLOCK C SUITE NO 01,
202 895484 RAGUNATHPUR VIP
KOLKATA WEST BENGAL 4
ASSOCIATES
ROAD, - KOLKATA
46 B B GANGULI STREET -
203 71814 G P JAIN & CO 4TH FLOOR, ROOM NO 12 KOLKATA WEST BENGAL 4
- KOLKATA
B-58, SHANTINIKETAN - 8
N K JALAN &
204 71748 CAMAC STREET - KOLKATA WEST BENGAL 4
ASSOCIATES KOLKATA
S GHOSH & 22/10 RUSTOMJI STREET - SOUTH 24
205 897264 BALLYGUNG - KOLKATA PARGANAS
WEST BENGAL 4
ASSOCIATES
Run Date: 10/3/2014 15:52:14 PM Page 12 of 12
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