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Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014
November, 04th 2014
                                         Reserve Bank Of India
                                   Department of Banking Supervision


                      Firms Approved for Allocation to United Bank Of India
                                  BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name              Address                 District        State      Category
No
                    GUPTA GUPTA &        142 SECTOR-3 - TRIKUTA                     JAMMU &
1      150008                            NAGAR - JAMMU TAWI
                                                                     JAMMU
                                                                                    KASHMIR
                                                                                                   1
                    ASSOCIATES
                                         3RD FLOOR, - SHREE
                    G K MITTAL &         DHAM R-20, YUDHISTER
2      291584                            MARG, C SCHEME -
                                                                     JAIPUR         RAJASTHAN      1
                    ASSOCIATES
                                         JAIPUR
                                         31 GANESH CHANDRA
3      72271        VIMAL & SEKSARIA     AVENUE - 1ST FLOOR          KOLKATA        WEST BENGAL    1
                                         UNIT ID - KOLKATA
                    CHUNDER KHATOR       10A,BRITISH INDIAN
4      73184                             STREET - - KOLKATA
                                                                     KOLKATA        WEST BENGAL    1
                    & ASSOCIATES
                                         FLAT NO.6A, 6TH FLOOR -
                    MAHESHWARI &         GEETANJALI APARTMENT,
5      70054                             8B MIDDLETON STREET, -
                                                                     KOLKATA        WEST BENGAL    1
                    ASSOCIATES
                                         KOLKATA
                                         DIAMOND CHAMBERS -
                                         UNIT III SUIT NO 4G 4TH
6      171655       V N PUROHIT & CO     FLOOR, 4 CHOWRINGHEE
                                                                     KOLKATA        WEST BENGAL    1
                                         LANE, - KOLKATA
                                         CMDA PLOT NO BB73 -
                                                                     NORTH 24
7      340391       C GHOSH & CO         BEHIND MEGHALAYA
                                                                     PARGANAS
                                                                                    WEST BENGAL    1
                                         HOUSE - KOLKATA
                                         SAROJ SADAN - IN FRONT
                    HARSH JAIN &
8      201465                            OF GURUDWARA,               DURG           CHHATTISGARH   2
                    ASSOCIATES           STATION ROAD, - DURG
                                         101 PANCHDEEP
                                         COMPLEX - MAYUR
                    M R PANDHI &         COLONY, NR MITHAKALI
9      122866                            SID ROADS,
                                                                     AHMADABAD      GUJARAT        2
                    ASSOCIATES
                                         NAVRANGPURA -
                                         AHMEDABAD
                                         4053 TRADE HOUSE -
                    B BAJORIA &
10     73754                             RING ROAD, NEAR PUSBH       SURAT          GUJARAT        2
                    ASSOCIATES           PETROL PUMP, - SURAT
                                         609 21ST CENTURY BLDG
                    BAJAJ GUPTA &        - NEAR UDHANA
11     124364                            DARWAJI, RING ROAD, -
                                                                     SURAT          GUJARAT        2
                    ASSOCIATES
                                         SURAT
                                         OFFICE NO-605 -
                                         MAYURESH COSMOS,
12     67192        JAIPURIAR & CO       SECTOR-11 CBD
                                                                     THANE          MAHARASHTRA    2
                                         BELAPUR, - NAVI MUMBAI
                                         A/61 KHARVELA NAGAR -
13     260006       S S PATRI & CO       PRESS COLONY UNIT-III -     KHURDA         ORISSA         2
                                         BHUBANESWAR
                                         C/O SURAKSHIT
                                         MERCHANDISE PVT. LTD.
14     75158        BAGRODIA K & CO      - 22 BRABOURNE ROAD,        KOLKATA        WEST BENGAL    2
                                         2ND FLOOR (SOUTH
                                         EAST), - KOLKATA
                    GHOSH BASU &         33B MARKET STREET - -
15     72397                             KOLKATA
                                                                     KOLKATA        WEST BENGAL    2
                    ASSOCIATES
                                         219-C OLD CHINA BAZAR
                    H R AGARWAL &
16     73490                             STREET - 1ST FLOOR,         KOLKATA        WEST BENGAL    2
                    ASSOCIATES           ROOM NO B-6 - KOLKATA
                                         81/2/7 PHEARS LANE -
                    D DAS &
17     75005                             2ND FLOOR ROOM NO 2/1       KOLKATA        WEST BENGAL    2
                    KAMALUDDIN           - KOLKATA
                                         FLAT NO. 301, 7-1-619/A -
                    KARUMANCHI &         SWARGANIVAS ENCLAVE,                       ANDHRA
18     20289                             BEHIND: HUDA COMPLEX,
                                                                     HYDERABAD
                                                                                    PRADESH
                                                                                                   3
                    ASSOCIATES
                                         AMEERPET - HYDERABAD
                                         AVTAR COMPLEX OFFICE
                    RAVI K AGARWAL &                                 KAMRUP
19     782172                            NO 3 - GROUND FLOOR,
                                                                     METROPOLITAN
                                                                                    ASSAM          3
                    ASSOCIATES           NAHARANI PATH,
Run Date: 11/3/2014 15:49:55 PM                       Page 1 of 12
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                      Firms Approved for Allocation to United Bank Of India
                                  BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                 District        State     Category
No
                                        LASTGATE DISPUR -
                                        GUWAHATI
                                        ROOM NO 3H, 3RD FLOOR
                                        - SHINE TOWERS, S J
                    AGARWAL                                         KAMRUP
20     950399                           ROAD ARYA CHOWWK,
                                                                    METROPOLITAN
                                                                                   ASSAM         3
                    PANSARI & CO        SARABBHATI CHARIALI -
                                        GUWAHATI
                                        DUGAR BUILDING - IST
                                                                    KAMRUP
21     40184        M BORAR & CO        FLOOR, JAIL ROAD FANCY
                                                                    METROPOLITAN
                                                                                   ASSAM         3
                                        BAZAR, - GUWAHATI
                                        1ST FLOOR 128 P C
                                        KALITA COMPLEX -
                    A JOSHI &           OPPOSITE VIJAYA BANK        KAMRUP
22     780916                           REGIONAL OFFICE,            METROPOLITAN
                                                                                   ASSAM         3
                    ASSOCIATES
                                        RAJGARH ROAD, -
                                        GUWAHATI
                                        1ST FLOOR HOUSE NO
                    A RAY               250 RAJGARH ROAD -          KAMRUP
23     893858                           OPP KALYAN STORE -          METROPOLITAN
                                                                                   ASSAM         3
                    CHOUDHURY & CO
                                        GUWAHATI
                    SANDEEP MIDHA &     S-460 G.K PART-I - - NEW
24     892057                           DELHI
                                                                    DELHI          DELHI         3
                    CO
                                        A-39 - SHIVALIK MALVIYA
25     104430       RAI & CO            NAGAR - NEW DELHI
                                                                    DELHI          DELHI         3
                                        104 NEELKANTH HOUSE -
                    ANIL MUKESH &
26     105744                           S 524 SCHOOL BLOCK,         DELHI          DELHI         3
                    ASSOCIATES          SHAKARPUR, - DELHI
                                        101 SHAIL - OPP
                                        MADHUSUDAN HOUSE,
                    DIPAK ZALA &
27     894384                           NEAR GIRISH COLD            AHMADABAD      GUJARAT       3
                    ASSOCIATES          DRINK X ROAD, OFF C G
                                        ROAD - AHMEDABAD
                                        211 TRADE HOUSE -
                    TALWAR SINGH &                                                 MADHYA
28     503541                           DHAKKAN WALA KUA -          INDORE
                                                                                   PRADESH
                                                                                                 3
                    CO                  INDORE
                                        124 ANDHERI UNIVERSAL
                                        INDL ESTATE - J P ROAD
                    M K VARGHESE &
29     66902                            ABOVE BANK OF INDIA,        MUMBAI         MAHARASHTRA   3
                    CO                  ANDHERI-WEST, -
                                        MUMBAI
                                        66-SANGHANI SADAN II
30     892986       ANIL J SHAH & CO    FLOOR - C P TANK RD -       MUMBAI         MAHARASHTRA   3
                                        MUMBAI
                                        101 ASHIANA 11TH ROAD -
                                                                    MUMBAI
31     783444       A R SODHA & CO      T P S III SANTACRUZ
                                                                    SUBURBAN
                                                                                   MAHARASHTRA   3
                                        -EAST - MUMBAI
                                        A-32 BHAN NAGAR -
                    VERMA SUSHIL
32     293181                           QUEENS ROAD, AJMER          JAIPUR         RAJASTHAN     3
                    KUMAR & CO          ROAD, - JAIPUR
                    RAJENDRA            8/16 LOWTHER ROAD -
                                                                                   UTTAR
33     330354       PUNEET &            GEORGE TOWN -               ALLAHABAD
                                                                                   PRADESH
                                                                                                 3
                    ASSOCIATES          ALLAHABAD
                                        43 VAID WADA - DISTT:
                    NEERAJ VINOD &                                                 UTTAR
34     334275                           BULANDSHAHR -               BULANDSHAHR
                                                                                   PRADESH
                                                                                                 3
                    ASSOCIATES          SIKANDRABAD
                                        N14 BUROSHIBTALA MAIN
35     893569       T K S BISWAS & CO   ROAD - - KOLKATA
                                                                    KOLKATA        WEST BENGAL   3
                                        10 MULLICK STREET -
                    VMD&
36     4304                             BURRA BAZAR 2ND             KOLKATA        WEST BENGAL   3
                    ASSOCIATES          FLOOR - KOLKATA
                                        FARADAY HOUSE - P-17
37     70970        B C KUNDU & CO      MISSION ROW EXTN -          KOLKATA        WEST BENGAL   3
                                        KOLKATA
                                        25D HARISH MUKHERJEE
                    SUSHIL K LAHOTI
38     73795                            ROAD - 1ST FLOOR -          KOLKATA        WEST BENGAL   3
                    AND CO              KOLKATA

Run Date: 11/3/2014 15:49:55 PM                      Page 2 of 12
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                      Firms Approved for Allocation to United Bank Of India
                                  BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                 District      State      Category
No
                                        12A N S ROAD - 5TH
39     71547        AJIT KUMAR & CO     FLOOR ROOM NO 11 -          KOLKATA       WEST BENGAL   3
                                        KOLKATA
                                        36A BENTINCK STREET -
40     71918        B R MITTAL & CO     2ND FLOOR - KOLKATA
                                                                    KOLKATA       WEST BENGAL   3
                                        ROOM NO 344 - 33/1 N S
41     72967        ASHOK AMIT & CO     ROAD - KOLKATA
                                                                    KOLKATA       WEST BENGAL   3
                                        25,STRAND RD
                    AGARWAL
42     70705                            723,MARSHALL HSE - -        KOLKATA       WEST BENGAL   3
                    BHUWANIA & CO       KOLKATA
                                        B-1 SOHINI APARTMENT -
                                        GA-11 NARAYANTALLA
                                                                    NORTH 24
43     73054        ADESH & CO          WEST, P O:
                                                                    PARGANAS
                                                                                  WEST BENGAL   3
                                        DESHBANDHUNAGAR,
                                        BAGUIATI - KOLKATA
                    M DAS &             GD 264 SALT LAKE CITY -     NORTH 24
44     340935                           SECTOR-III - KOLKATA        PARGANAS
                                                                                  WEST BENGAL   3
                    ASSOCIATES
                                        88/3, GARFA MAIN ROAD -
                                                                    SOUTH 24
45     340899       K S BISWAS & CO     PO SANTOSH PUR -
                                                                    PARGANAS
                                                                                  WEST BENGAL   3
                                        KOLKATA
                                        1458 GARIA MAIN ROAD -
                                        HINDUSTAN COMPLEX,
                    SANJEEV NAVIN &                                 SOUTH 24
46 894733 BLOCK - E, 4TH FLOOR PARGANAS WEST BENGAL 3 ASSOCIATES FLAT NO 4E & F - KOLKATA SHOP NO. 36 JAMUNA ARCADE (NAVRANG ANDHRA 47 899674 SANJAY KUMAR THEATRE COMPLEX) - HYDERABAD PRADESH 4 JAMBAGH - HYDERABAD PLOT NO. 22 # KUNDURU 3-6-369/A/12 - STREET NO. ANDHRA 48 893549 1 HIMAYATH NAGAR - HYDERABAD PRADESH 4 NARSIMHA REDDY HYDERABAD 15/846, II STREET MURALIKRISHNA ANDHRA 49 781598 VENKATARAMA PURAM - NELLORE PRADESH 4 REDDY G - NELLORE KARWA BUILDING - 1ST S K TIBREWAL & 50 50077 FLOOR, R K BORDOLOI DIBRUGARH ASSAM 4 CO PATH, - DIBRUGARH C/O MR R K KEJRIWAL ( ADVOCATE) TARUN 51 898474 MANISH KEJRIWAL SAMITY LANE - SANTI DIBRUGARH ASSAM 4 PARA - DIBRUGARH SUBIMAL ASGAR ALI ROAD - POST 52 40064 CHAKRABORTY & BOX NO: 29 - DIBRUGARH DIBRUGARH ASSAM 4 CO GOENKA MARKET, OPP RAKESH AGARWAL 53 40362 UCO BANK - THANA DIBRUGARH ASSAM 4 & CO CHARIALI - DIBRUGARH SANJAY VERMA & MAHALAYA ROAD - 54 781240 ASSAM - DIBRUGARH DIBRUGARH ASSAM 4 CO KHALIAMARI TINALI - - 55 40092 H N YADAV & CO DIBRUGARH DIBRUGARH ASSAM 4 SAURAV BOROGOLA MARKET - 56 899753 TOSHNIWAL & MARWARI PATTY - JORHAT ASSAM 4 ASSOCIATES JORHAT RATHI BHAWAN, 1ST RAMESH RATHI & FLOOR - NEAR RAM 57 899893 MANDIR, BARUANI BAT, - JORHAT ASSAM 4 ASSOCIATES JORHAT OPPOSITE UDESNA SIDDHARTHA S B 58 894512 CINEMA HALL - BYE LANE KAMRUP ASSAM 4 BORUAH & CO 3, DISPUR, - GUWAHATI RANJAN BAISHYA & 1B DHANSIRI 59 40001 APARTMENTS - LAMB KAMRUP ASSAM 4 CO Run Date: 11/3/2014 15:49:55 PM Page 3 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No ROAD AMBARI, OPP: UGRATARA TEMPLE ENTRANCE, - GUWAHATI HOUSE NO 23 - USHA U GOSWAMI & NAGAR DISPUR, P O 60 898375 SACHIVALAYA, - KAMRUP ASSAM 4 ASSOCIATES GUWAHATI SANTOSH 403 SIDDARTH COMPLEX - KAMRUP 61 893971 GOLCHHA AND H B ROAD, FANCY BAZAR, METROPOLITAN ASSAM 4 COMPANY - GUWAHATI 4A AVINASH NIWAS - VIVEKANANDA PATH, KAMRUP 62 40054 S BOSE & CO NEAR AMRIT REGENCY METROPOLITAN ASSAM 4 HOTEL, G S ROAD ULUBARI - GUWAHATI FLAT NO D1 - CHANDRALAYA SANJOY K DAS & KAMRUP 63 40014 APARTMENTS, LAMB METROPOLITAN ASSAM 4 CO ROAD, AMBARI - GUWAHATI LAHAKAR COMMERCIAL BIKASH COMPLEX - 1ST FLOOR KAMRUP 64 40457 OPP: POLICE RESERVE, A METROPOLITAN ASSAM 4 KUMPAWAT & CO T ROAD, - GUWAHATI H NO 10 BANDHU NIWAS - AJOYDEEP & GEETA PATH, KAMRUP 65 898026 LALGANESH, ODALBAKRA METROPOLITAN ASSAM 4 ASSOCIATES - GUWAHATI C/O N B DHAR ITO RETD - BHANGAGARH NILOTPAL DHAR & KAMRUP 66 893717 CHILARAINAGAR, BYE METROPOLITAN ASSAM 4 ASSOCIATES LANE 3 HOUSE NO 17, P O INDRAPUR - GUWAHATI 3RD FLOOR AIKON BHAWAN - OPP GAUHATI COMMERCE COLLEGE, KAMRUP 67 898787 MAHANTA & CO RAJGARH LINK ROAD 1, R METROPOLITAN ASSAM 4 G BARUAH ROAD, - GUWAHATI K K CHOUDHURY COMMERCIAL COMPLEX - ASHIM MAZUMDER KAMRUP 68 895970 1ST FLOOR AT ROAD, METROPOLITAN ASSAM 4 & ASSOCIATES NEAR ANDHRA BANK, - GUWAHATI H/O SRI BISWAJIT GAUTAM BISHNU & CHAKRABORTY - LACHIT KAMRUP 69 894979 NAGAR BYE LANE 5, P O METROPOLITAN ASSAM 4 ASSOCIATES ULUBARI, - GUWAHATI SHRIRAM MARKET 1ST KAMRUP 70 40105 M C BETALA & CO FLOOR - CHATRIBARI - METROPOLITAN ASSAM 4 GUWAHATI FLAT NO F2 BHARALU VIEW APPARTMENT - VINOD AGARWAL & NEAR PRAGJYOTISH KAMRUP 71 897936 COLLEGE, SHANTIPUR METROPOLITAN ASSAM 4 CO BHARALUMUKH, - GUWAHATI B G ROAD - OPP: HARI KISHAN GOEL 72 40418 TECHNICAL SCHOOL - SIBSAGAR ASSAM 4 & ASSOCIATES SIBSAGAR GARODIA R K & EX POLICE LINES - - 73 898625 TEZPUR SONITPUR ASSAM 4 ASSOCIATES C/O JANTA GLASS HOUSE SUNIL K M JAIN & 74 890063 - S R LOHIA ROAD, NEAR TINSUKIA ASSAM 4 CO BLOOD BANK, - TINSUKIA 75 40436 P DEB & G N B ROAD - OPP TINSUKIA ASSAM 4 Run Date: 11/3/2014 15:49:55 PM Page 4 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No PRAKASH BAZAR - ASSOCIATES TINSUKIA PHUKAN MARKET (1ST GOGO1 & 76 890254 FLOOR) - RANGAGORA TINSUKIA ASSAM 4 ASSOC1ATES ROAD - T1NSUK1A JOLLY & CO - A-8/61 77 104615 JOLLY & CO KALKAJI EXTENSION - DELHI DELHI 4 NEW DELHI FLAT NO 207-A 2ND FLOOR - SUNDRAM 78 4975 MITRA & MITRA TOWER COMMERCIAL DELHI DELHI 4 COMPLEX, PASCHIM VIHAR, - NEW DELHI 317,DAKHA CHAMBERS - K K GARG & 79 131098 2068/38, NAIWALA, KAROL DELHI DELHI 4 ASSOCIATES BAGH, - NEW DELHI S-2, ANSAL UTILITY AJAY KAPOOR & COMM. CENTRE - 80 105372 PASCHIM VIHAR - NEW DELHI DELHI 4 CO DELHI 203 KUSAL BAZAR, 81 895995 V C G & CO 32-33,NEHRU PLACE - , - DELHI DELHI 4 NEW DELHI 909, 9TH FLOOR - ANSAL BHAWAN, 16 K G MARG, 82 101105 M PAL & CO CONNAUGHT PLACE - DELHI DELHI 4 NEW DELHI ROOM NO-203,3RD KAMLESH S 83 780858 FLOOR - URMILA TOWER, DHANBAD JHARKHAND 4 AGARWAL & CO BANK MORE, - DHANBAD FLAT NO. 303 UMA NAVEEN TAYAL & 84 895328 SHANTI APARMENTS - RANCHI JHARKHAND 4 ASSOCIATES KANKE ROAD - RANCHI FLAT NO.A-301, SHREE NAND RANI NIWAS - D PRADHAN AND OPPOSIT ARA MILL, VEER 85 896706 KUNWAR SINGH COLONY, RANCHI JHARKHAND 4 COMPANY AIRPORT, HINOO - RANCHI NO 26 2ND FLOOR - 3RD CROSS, CASHIER BANGALORE 86 893690 M BHASKAR & CO LAYOUT, BTM 1ST STAGE URBAN KARNATAKA 4 - BANGALORE NO.65 GURIKAR DEVANNA ANANTHAVARDHA STREET 1ST CROSS - 87 160216 FORT MOHALLA - MYSORE KARNATAKA 4 NA G N MYSORE N S DAGA & CO - 203 ARHAT MARKET, LAXMAN 88 891475 N S DAGA AND CO CHAWADI, MONDHA AURANGABAD MAHARASHTRA 4 ROAD - AURANGABAD (MH) A/403, DEVSHRISHI APTS JIGNESHKUMAR 60 FEET ROAD - 89 890156 BHAYANDAR WEST - THANE MAHARASHTRA 4 KANTILAL SHAH BHAYANDAR NEO HOTEL BUILDING - EAST KHASI 90 230003 A PAUL & CO G.S.ROAD, MEGHALAYA, - HILLS MEGHALAYA 4 SHILLONG C/O AMIT O.P SHARMA & CO - CHARTERED AMIT O P SHARMA ACCOUNTANTS, 2ND EAST KHASI 91 154 FLOOR, SALONSAR HILLS MEGHALAYA 4 & CO MANSION., POLICE BAZAR POINT, - SHILLONG OPPOSITE S B MARKET 92 260448 PANSARI & CO COMPLEX - HOSPITAL BARGARH ORISSA 4 ROAD, ORISSA, - Run Date: 11/3/2014 15:49:55 PM Page 5 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No BARGARH HOSPITAL ROAD - - 93 163699 M K LATH & CO BARGARH BARGARH ORISSA 4 D N COMPLEX - AT KESHARPUR, PO 94 260350 G P MISHRA & CO MOHANTYLANE, - CUTTACK ORISSA 4 CUTTACK AGRASEN CHOWK - 95 260765 A K DIDWANIA & CO MARWARI PARA, MAIN JHARSUGUDA ORISSA 4 ROAD, - JHARSUGUDA BANWARI SARBAHAL ROAD - - 96 260683 JHARSUGUDA JHARSUGUDA ORISSA 4 AGRAWAL & CO DEEPAK KUMAR JAGANNATH TEMPLE ROAD - DIST: 97 260327 GUPTA & KALAHANDI(ORISSA) - KALAHANDI ORISSA 4 ASSOCIATES BHAWANIPATNA FLAT NO A2/202 SAPAN KUMAR & MANORAMA ENCLAVE - 98 260759 SATYA NAGAR - KHURDA ORISSA 4 ASSOCIATES BHUBANESWAR PLOT NO.51 - SWEETY SPM& HOUSING COMPLEX, 99 896336 PHASE-II, GANGA NAGAR KHURDA ORISSA 4 ASSOCIATES UNIT-VI - BHUBANESWAR AT PO KHARIAR ROAD - GOPAL K GUPTA & 100 260747 DIST: NUAPARA - NAWAPARA ORISSA 4 CO KHARIAR ROAD DNR& AT MATIMANDAP SAHI - - 101 163723 PURI PURI ORISSA 4 ASSOCIATES GOKAL CHAND WALAITI SUMIR JATINDER 102 282181 RAM - MANDI ROAD - KAPURTHALA PUNJAB 4 AND ASSOCIATES PHAGWARA A-7 ASIAN TOWERS 97/7 V 103 192158 NEDUMARAN R AVENUE - ASHOK NAGAR CHENNAI TAMIL NADU 4 - CHENNAI FLAT NO B3 SHRI BHUVANAM - SSVK SADHANA APARTMENTS, V MAHESH 104 950598 DOOR NO 44/21 CHENNAI TAMIL NADU 4 KRISHNA & CO EKAMBARAIYER STREET, VENKATAPURAM AM - CHENNAI NEW NO 53 (OLD NO 25) - CHAKRALA AND FIRST FLOOR, ESWAR 105 899476 DASS STREET, CHENNAI TAMIL NADU 4 ASSOCIATES TRIPILICANE - CHENNAI SRIDHARAN B2 RAGAVENDRA FLATS - 106 898563 RANGANATHAN & 9/6 PATEL STREET, WEST CHENNAI TAMIL NADU 4 CO MAMBALAM, - CHENNAI 10-K, LOHIA ROAD - (NEAR NEERAJ K UTTAR 107 333934 AGRAWAL HOSPITAL) - ALLAHABAD PRADESH 4 SRIVASTAVA & CO ALLAHABAD 45 HIG FLATS - MUMFORD UTTAR 108 332239 N M LALL & CO GANJ, HOUSING SCHEME, ALLAHABAD PRADESH 4 - ALLAHABAD B -14/18 - LAL BAHADUR UTTAR 109 332816 SHIV KUMAR & CO SHASHTRI MARG, CIVIL ALLAHABAD PRADESH 4 LINES, - ALLAHABAD NAI GANJ - MUGRA SHIV RAM JI GUPTA UTTAR 110 333329 BADSHAHPUR (U.P.) - JAUNPUR PRADESH 4 & ASSOCIATES JAUNPUR T RAJESH KUMAR 112/212-A SWAROOP UTTAR 111 332325 NAGAR - - KANPUR KANPUR NAGAR PRADESH 4 & CO GUPTA MAN C/O MR RAKESH GARG - UTTAR 112 332491 154 NEW MOHAN PURI - MEERUT PRADESH 4 MOHAN & Run Date: 11/3/2014 15:49:55 PM Page 6 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No ASSOCIATES MEERUT R S GARG & ASSOCIATES - 61 / 40 LAXMAN VIHAR ,, R S GARG & MUZAFFARNAGA UTTAR 113 202829 NEAR JANSATH BUS R PRADESH 4 ASSOCIATES STAND, - MUZAFFARNAGAR GOVARDHAN VILLA - OPP. D M RESIDENCE, VIJAY PRIYANK & UTTAR 114 333821 RAH-E-RAZA, FRIENDS RAMPUR PRADESH 4 COMPANY COLONY, CIVIL LINES - RAMPUR B. 21/128-129 PLOT NO.26 - APPUGHAR COLONY, CHAURASIA UTTAR 115 333848 BESIDE BATUKJI TEMPLE, VARANASI PRADESH 4 ARVIND & CO KAMACHACHHA - VARANASI 303 NETAJI SUBHAS N K AGARWAL & 116 340796 ROAD - DT BURDWAN - BARDDHAMAN WEST BENGAL 4 CO ASANSOL GPK& BHATCHALA - PO 117 340534 SRIPALLY - BURDWAN BARDDHAMAN WEST BENGAL 4 ASSOCIATES SONTHALIA C/O MR HANUMAN 118 163737 RAJENDRA PRASAD GUPTA DIST: BARDDHAMAN WEST BENGAL 4 PRASAD BURDWAN - - BUDBUD 27 M L RAHA LANE - VIKASH BHUWALKA 119 341003 TRIVENI APARTMENTS - BARDDHAMAN WEST BENGAL 4 & ASSOCIATES ASANSOL #28 LAXMI NARAYAN SUBHASH SWAIKA AVENUE 2ND FLOOR - G T 120 781107 ROAD, MURGASOL, - BARDDHAMAN WEST BENGAL 4 & CO ASANSOL ANOOP KUMAR MS-28/9 - URVASHI BENGAL AMBUJA 121 895391 AGARWAL & HOUSING COMPLEX, CITY BARDDHAMAN WEST BENGAL 4 ASSOCIATES CENTRE, - DURGAPUR C/O P K MITRA OPPOSITE PARTHA PRATIM TO NATYA MANDIR - PO DAKSHIN 122 341188 BALURGHAT DT DAKSHIN DINAJPUR WEST BENGAL 4 MITRA DINAJPUR - BALURGHAT D K BANERJEE & EVEREST MOTOR CO - 123 340051 SEVOK ROAD - SILIGURI DARJILING WEST BENGAL 4 CO OJHA MANSION 1ST PAL SAMIT & 124 697 FLOOR - 57/51 HILL CART DARJILING WEST BENGAL 4 ASSOCIATES ROAD - SILIGURI PRAKASH T NALANDA PRESS 125 895366 AGARWAL & BUILDING - NEHRU ROAD, DARJILING WEST BENGAL 4 ASSOCIATES KHALPARA, - SILIGURI 2/C N S ROAD - VIKASH CHAMARIA SHANTINAGAR MARKET 126 341142 BLDG, 2ND FLOOR FLAT HAORA WEST BENGAL 4 & COMPANY NO 7, - LILUAH 77/6 SHAIKH PARA LANE - 127 340475 G GADIA & CO P O: SANTRAGACHI - HAORA WEST BENGAL 4 HOWRAH GOKUL APARTMENT - R SANCHETI & 128 340827 BLOCK C, 14 WATKINS HAORA WEST BENGAL 4 ASSOCIATES LANE, - HOWRAH KASHIPUR - DASNAGAR - 129 1764 S K BHAR & CO HOWRAH HAORA WEST BENGAL 4 121 RAJBALLAV SAHA HAZRA & 130 340768 LANE - 1ST FLOOR - HAORA WEST BENGAL 4 ASSOCIATES HOWRAH C/O ARINDAM SENGUPTA 131 107394 SINHARAY & CO - PRANTIK P O HAORA WEST BENGAL 4 SAMABAYPALLY, BALLY, - Run Date: 11/3/2014 15:49:55 PM Page 7 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No HOWRAH 1/1 UMA CHARAN RANA SANDIP BHATTACHARYA LANE - P 132 340493 O: RAMKRISHNAPUR - HAORA WEST BENGAL 4 KUMAR & CO HOWRAH MANOJ H ALAKALAYA - 102 N S 133 782300 AGARWALA & AVENUE, DT HOOGHLY, - HUGLI WEST BENGAL 4 ASSOCIATES SERAMPORE C/O SHRI RAM SARKAR - 134 895389 R SARKAR & CO PO KHARIA BOSE PARA - JALPAIGURI WEST BENGAL 4 JALPAIGURI E 3/2 GILLANDER HOUSE 135 950631 NARAYAN RAMESH 8 N S ROAD - - KOLKATA KOLKATA WEST BENGAL 4 3 BENTINCK STREET - RAJEEV GOPAL & 136 898983 3RD FLOOR ROOM NO. KOLKATA WEST BENGAL 4 ASSOCIATES F(3) - KOLKATA 51 NALINI SETT ROAD - 137 899398 KSHITIZ & CO 5TH FLOOR ROOM NO 19 - KOLKATA WEST BENGAL 4 KOLKATA 19N DR A K PAUL ROAD - SUBHASH SHREE APARTMENT, 3RD
138 899181 FLOOR FLAT NO 3C, KOLKATA WEST BENGAL 4 SANTOSH & CO BEHALA - KOLKATA 53-A/1, NABAPALLY,SOUTH ROY SUJEET KUMAR 139 950038 NAGAR - NEAR KOLKATA WEST BENGAL 4 BURNWAL SARDAMANI PARK BANSDRONI, - KOLKATA 19 R N MUKHERJEE ROAD BAJORIA MAYANK 140 898319 - EASTERN BUILDING 1ST KOLKATA WEST BENGAL 4 & ASSOCIATES FLOOR - KOLKATA KISHOR CHANDAK 104/1 B K PAUL AVENUE - 141 898231 - KOLKATA KOLKATA WEST BENGAL 4 & CO 197 PRINCE ANWAR SHAH S SAHA & 142 898105 ROAD - TOLLYGUNGE - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA 7/1A GRANT LANE 1ST RMM& FLOOR - ROOM NO 14, 143 897991 SHREE SATI BUSINESS KOLKATA WEST BENGAL 4 ASSOCIATES CENTRE, - KOLKATA RAJESH 131 BAKUL BAGAN ROAD - 144 897851 RAMCHANDRA & BHAWANIPUR - KOLKATA KOLKATA WEST BENGAL 4 ASSOCIATES 41A AJC BOSE ROAD - KISHORPURIA & 145 897682 ROOM NO 206, 2ND KOLKATA WEST BENGAL 4 ASSOCIATES FLOOR, - KOLKATA 30/54 ATTA PARA LANE - - 146 897673 BINOD GUPTA & CO KOLKATA KOLKATA WEST BENGAL 4 VIKAS KUMAR 52 WESTON STREET - 147 897263 BAJAJ & 3RD FLOOR ROOM NO KOLKATA WEST BENGAL 4 ASSOCIATES 304 - KOLKATA 41 B B GANGULY STREET CHURIWALA & 148 896876 - 2ND FLOOR, ROOM NO KOLKATA WEST BENGAL 4 ASSOCIATES 13B, - KOLKATA 8 B R B BASU ROAD - 149 896250 M C RATHI & CO ROOM NO 310 - KOLKATA KOLKATA WEST BENGAL 4 SUNANDO 1/B AKRUR DUTTA LANE - 150 896649 - KOLKATA KOLKATA WEST BENGAL 4 BANERJEA & CO PREMLATA 7TH FLOOR - R SEN GUPTA & 151 895678 39 SHAKESPEARE SARANI KOLKATA WEST BENGAL 4 ASSOCIATES - KOLKATA CENTRE POINT BUILDING 152 895616 MANAV & CO - SUITE NO 204A 2ND KOLKATA WEST BENGAL 4 FLOOR, 21 HEMANT BASU Run Date: 11/3/2014 15:49:55 PM Page 8 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No SARANI, - KOLKATA SWASTIK CENTRE - P-8 CHHAWCHHARIA 153 896056 CHOWRINGHEE SQUARE, KOLKATA WEST BENGAL 4 LALIT & CO 1ST FLOOR, - KOLKATA 22 BUROSHIBTALA MAIN BAJORIA & ROAD - PURTI SEASONS 154 896438 SPACE NO 1, GROUND KOLKATA WEST BENGAL 4 ASSOCIATES FLOOR, - KOLKATA C/O SHAMBHU KUMAR JAIN - 23/1 MAHARHI KAMLESH S JAIN & 155 895384 DEBENDRA ROAD, 3RD KOLKATA WEST BENGAL 4 ASSOCIATES FLOOR ROOM NO C-8, - KOLKATA GANGESHWAR 35 GANESH CHANDRA 156 895336 SHARMA & AVENUE - 3RD FLOOR - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA DIAMOND ARCADE - 68 JESSORE ROAD, ROOM 157 894728 D DOKANIA & CO NO 518, 5TH FLOOR - KOLKATA WEST BENGAL 4 KOLKATA 8 CAMAC STREET - 3RD 158 893620 VKC & CO FLOOR, ROOM NO 5 - KOLKATA WEST BENGAL 4 KOLKATA D MUKHERJEE & 58 JODHPUR GARDENS - 159 893828 - KOLKATA KOLKATA WEST BENGAL 4 CO P-41 PRINCEP STREET - 160 72786 R K BANKA & CO ROOM NO 611 6TH KOLKATA WEST BENGAL 4 FLOOR - KOLKATA PRAVEEN 7A, HOSPITAL STREET, 161 893386 1ST FLOOR, - - KOLKATA KOLKATA WEST BENGAL 4 AGARWAL 51 CANNING STREET - K GHOSH & 162 75290 2ND FLOOR, ROOM NO KOLKATA WEST BENGAL 4 ASSOCIATES C5, - KOLKATA 1 B GOKUL BORAL 163 781156 P SENAPATI & CO STREET - - KOLKATA KOLKATA WEST BENGAL 4 C/O. EX1M 1NTERNAT1ONAL - 226/1 KETAN C KAMDAR 164 780683 AJC BOSE ROAD, 4TH KOLKATA WEST BENGAL 4 & ASSOC1ATES FLOOR SU1T 4F - KOLKATA 4-A NANDRAM SEN 165 5560 V KEDIA & CO STREET - - KOLKATA KOLKATA WEST BENGAL 4 32 EZRA STREET (SOUTH AGARWAL ARUN & 166 895321 BLOCK) - ROOM NO. 515 - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA 5 TARAK PRAMANIK ROAD SANJAY CHIRANIA 167 75201 - 2ND FLOOR NEAR KOLKATA WEST BENGAL 4 & ASSOCIATES GIRISH PARK - KOLKATA 11 CLIVE ROW - 2ND 168 75000 DAGA JAIN & CO FLOOR, ROOM NO 2 & 7, - KOLKATA WEST BENGAL 4 KOLKATA 5, CLIVE ROW - 8TH 169 10011 S SEWAK & CO FLOOR, ROOM NO 8M - KOLKATA WEST BENGAL 4 KOLKATA 13 B B GANGULY STREET - 2ND FLOOR 170 341246 R K BAGLA & CO PUNARNAVA, R.NO-202, - KOLKATA WEST BENGAL 4 KOLKATA 16 /2 TELEPARA LANE - - 171 74958 U K GOSWAMI & CO KOLKATA KOLKATA WEST BENGAL 4 2 LAL BAZAR STREET SARAF SURESH 172 70584 ROOM NO. 301 - - KOLKATA WEST BENGAL 4 KUMAR KOLKATA P 41 PRINCEP STREET - SUBHASH ARJUN & 173 341039 5TH FLOOR ROOM NO 502 KOLKATA WEST BENGAL 4 CO - KOLKATA Run Date: 11/3/2014 15:49:55 PM Page 9 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No 9 MANGOE LANE - 3RD B K SONTHALIA & 174 72143 FLOOR, ROOM NO 16, - KOLKATA WEST BENGAL 4 CO KOLKATA NARAYANI BUILDING - 27 BANTHIA JAIN & BRABOURNE ROAD, 3RD 175 75104 FLOOR ROOM NO 309, - KOLKATA WEST BENGAL 4 COMPANY KOLKATA PODDAR COURT GATE DILIP KUMAR NO 4 2ND FLOOR - ROOM 176 74322 NO 10 RABINDRA SARANI KOLKATA WEST BENGAL 4 GUPTA - KOLKATA 104 S P MUKHERJEE A K KISHORPURIA 177 73355 ROAD - 4TH FLOOR KOLKATA WEST BENGAL 4 & CO ROOM NO 405 - KOLKATA 9 INDIA EXCHANGE 178 71599 B L RATHI & CO PLACE - ROOM NO 4/4, KOLKATA WEST BENGAL 4 4TH FLOOR, - KOLKATA C M BANERJEE & 1 BRITISH INDIAN STREET 179 70294 - 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 4 CO B/156/5/H/9 A P C ROAD - - 180 107233 A K BAG & CO KOLKATA KOLKATA WEST BENGAL 4 GANDHI HOUSE - 16 SUBHAS KUMAR GANESH CHANDRA 181 73360 AVENUE, 7TH FLOOR KOLKATA WEST BENGAL 4 AGARWALA & CO ROOM NO 2, - KOLKATA 2ND FLOOR - 6 ROBERT STREET MOHIM PRATAP DE & CHANDRA SARANI, 182 340981 BETWEEN BOWBAZAR PS KOLKATA WEST BENGAL 4 ASSOCIATES & B B GANGULY ST, - KOLKATA R MUKHERJEE & 32/1/E MAHENDRA ROY 183 72184 LANE - - KOLKATA KOLKATA WEST BENGAL 4 ASSOCIATES 8 GANESH CHANDRA SANJAY PODDAR & 184 71920 AVENUE - 4TH FLOOR - KOLKATA WEST BENGAL 4 CO KOLKATA SUBRATA SARKAR 50 PURNA CHANDRA 185 340777 MITRA LANE - - KOLKATA KOLKATA WEST BENGAL 4 & CO AZAD AGRAWALLA 110/L NSC BOSE ROAD - 186 72121 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 4 & CO 46 B B GANGULY STREET 187 74708 P K BISWAL & CO - ROOM NO 207 - KOLKATA WEST BENGAL 4 KOLKATA 20E LAKE ROAD - 2ND 188 340157 R PUGALIA & CO FLOOR - KOLKATA KOLKATA WEST BENGAL 4 31 GANESH CHANDRA H P AGRAWAL & 189 73127 AVENUE - 5TH FLOOR KOLKATA WEST BENGAL 4 ASSOCIATES UNIT 5D - KOLKATA 40 STRAND ROAD - 3RD MANOJ SARAF & 190 72933 FLOOR ROMM NO 12/3 - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA 112E POSTAL PARK - - 191 950451 S KHAN & CO KOLKATA KOLKATA WEST BENGAL 4 SOUTH SARBAMANGALA SAUMITRA SARKAR 192 340828 PALLY - BEHIND SITARAM MALDAH WEST BENGAL 4 & ASSOCIATES SEBA KENDRA - MALDA S M PALLY NH-34 - OPP. 193 22 P C R C & CO HOTEL KALINGA - MALDA MALDAH WEST BENGAL 4 1/1 BINAY SARKAR ROAD - D K PODDAR & GOLDEN IVY ROOM NO 194 5350 10, GROUND FLOOR, - MALDAH WEST BENGAL 4 ASSOCIATES MALDA SWAPAN SARKAR A 9/247 - DIST NADIA - 195 781193 KALYANI NADIA WEST BENGAL 4 & CO 196 897039 RPC& EE-131/7 SECTOR 2 - NORTH 24 WEST BENGAL 4 Run Date: 11/3/2014 15:49:55 PM Page 10 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to United Bank Of India BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No ASSOCIATES SALT LAKE - KOLKATA PARGANAS ANIKET - FE 304 SALT C D CHATTERJEE & NORTH 24 197 73518 LAKE, SECTOR 3, - PARGANAS WEST BENGAL 4 CO KOLKATA CHAKRABARTI 41 SHIBACHAL ROAD - P NORTH 24 198 1270 SUKAMAL & O: BIRATI - KOLKATA PARGANAS WEST BENGAL 4 ASSOCIATES 135 BANGUR AVENUE RAJENDRA KUMAR NORTH 24 199 895611 BLOCK B - 4TH FLOOR - PARGANAS WEST BENGAL 4 SETHIA KOLKATA 300 M B ROAD - VIP NORTH 24 200 72857 DIPENDU DAS & CO MARKET BIRATI - PARGANAS WEST BENGAL 4 KOLKATA 1 RC NANDY PATH SUKANTA APARTMENT - NORTH 24 201 892597 SEN SANJAY FLOOR GROUND FLAT NO PARGANAS WEST BENGAL 4 21 KHARDAH - KOLKATA M MALLIK & 5/1 SREEMANI PARA LANE NORTH 24 202 892774 - 1ST FLOOR - KOLKATA PARGANAS WEST BENGAL 4 ASSOCIATES B-1 SOHINI APARTMENT GA-11 NARAYANTALLA RAJESH KUMAR NORTH 24 203 75288 (WEST) - P O: PARGANAS WEST BENGAL 4 JAIN DESHBANDHU NAGAR BAGUIATI - KOLKATA KUIKOTA NEAR WATER RAMKRISHNA RAY PASCHIM 204 340838 TANK - DT PASCHIM MEDINIPUR WEST BENGAL 4 & CO MEDINIPUR - MIDNAPORE C/O MR PRABHAT KUMAR BANKA & BANKA - P O - RANGADIH, 205 895529 DT PURULIA, - PURULIYA WEST BENGAL 4 ASSOCIATES BALARAMPUR (WB) P-44 RABINDRA SARANI - SAHIBZADA AJIT 206 782155 S K DEY & CO 2ND FLOOR - KOLKATA SINGH NAGA WEST BENGAL 4 P.O.DIAMOND HARBOUR - D GAYEN & NEAR WATER TANK, DIST. SOUTH 24 207 340338 SOUTH 24 PARGANAS, - PARGANAS WEST BENGAL 4 ASSOCIATES DIAMOND HARBOUR DAS & 49A/6, BIREN ROY SOUTH 24 208 340202 ROAD(WEST) - - KOLKATA PARGANAS WEST BENGAL 4 ASSOCIATES HOUSE NO 214 - PARTHA SEN & BALIA(EAST) GARIA, DT: SOUTH 24 209 72697 24 PARGANAS(S), - PARGANAS WEST BENGAL 4 ASSOCIATES KOLKATA SAPTARSHI APARTMENT - GROUND FLOOR, B/1 SOUTH 24 210 70764 R N ROY & CO BAPUJI NAGAR, - PARGANAS WEST BENGAL 4 KOLKATA E/9 INDUSTRIAL HOUSING ESTATE - DT: 24 SOUTH 24 211 13251 V KEJRIWAL & CO PARGANAS(SOUTH), PARGANAS WEST BENGAL 4 BUDGEBUDGE, - KOLKATA 7/2G ABINASH RAHMAN & SOUTH 24 212 1653 CHOWDHURY LANE - PARGANAS WEST BENGAL 4 ASSOCIATES ANJIR BAGAN - KOLKATA VILL & P O: HASHIMNAGAR - DIST: 24 SOUTH 24 213 72029 S PATRA & CO PARGANAS (S) - PARGANAS WEST BENGAL 4 HASHIMNAGAR 31 CHANDITALA MAIN SOUTH 24 214 75277 D PODDAR & CO ROAD - - KOLKATA PARGANAS WEST BENGAL 4 S SARAF & COMPANY - ASHOK PALLYS RAIGANJ, 215 781220 S SARAF & CO UTTAR DINAJPUR, - UTTAR DINAJPUR WEST BENGAL 4 RAIGANJ Run Date: 11/3/2014 15:49:55 PM Page 11 of 12 Reserve Bank Of India Department of Banking Supervision Run Date: 11/3/2014 15:49:55 PM Page 12 of 12
 
 
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