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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