K Jayaraman & Co Chartered Accountants

Services

Stock Audit

Stock audit assignments carried out on behalf of banks for borrowers in a wide range of industries.

Major stock audit assignments

19 entries
No. Bank and branchEntitySector
1 State Bank of India, CAG Branch BKCJSW Steel LtdManufacturer and exporter of coated steel
2 State Bank of India, CAG Branch Ballard EstateL & T Finance LtdNon-Banking Financial Company
3 South Indian BankSteel Fab Engineering Pvt LtdManufacture and Supply of loading Arm Systems / Unloading Arms Systems / Independent Swivel Joints, Storage Tanks, Floating Suction Assemblies, Prover Tanks
4 State Bank of India, CAG Branch Ballard EstateTata Steel LtdSteel Manufacturing and Supplying
5 State Bank of India, CAG Branch Ballard EstateAfcons Infrastructure LimitedConstruction engineering company
6 State Bank of India, CAG Branch Ballard EstateTata Motors Finance LtdMotor Vehicle Financing
7 State Bank of India, CAG Branch Ballard EstateMaithon Power LtdA joint venture of Tata Power & Damodar Valley Corporation
8 State Bank of India, CAG Branch Ballard EstateGodrej Properties LimitedReal Estate
9 Syndicate Bank, Industrial Finance Branch, FortITD Cementation LtdInfrastructure Construction Company
10 State Bank of India, Mid Corporate Branch, KolkataConcast Steel & Power LimitedProduces steel products like sponge iron, billets, pig iron, structural steel, bars, and ferro alloys products
11 State Bank of India, Specialised SBI BranchMagnetic Metals Industries LtdTransformer Manufacturers, Transformer Dealers, Crgo Transformer Lamination Manufacturers, Transformer Part Dealers, Transformer Lamination Manufacturers, Crngo Steel Importers, Electrical Steel Importers
12 State Bank of Patiala, Mulund EastBhartiya Alloys & Steel Cast LtdManufacturing Structural Steel for Power Transmission & Distribution, Railway Electrifications & Fabrications, Electrical Poles, etc.
13 State Bank of India, Commercial Branch, FortTiger Steel Engineering Pvt LtdPre-Engineered Building, Medium to Heavy Structural Fabrication
14 Indian Overseas Bank, WorliNissan Copper LtdManufacturers of Copper and Copper Alloy
15 Union Bank of India, Mulund WestSion SteelSteel Construction Company
16 Union Bank of India, Dombiwali WestAakask Steel Craft Pvt LtdManufacturing the highest quality stainless steel tubes and pipes
17 Andhra Bank, FortViraj Profiles LtdManufacturers Of Stainless-Steel Long Products
18 Union Bank of India, Kapurbavdi BranchBalbir AlloysSteel Fabrication
19 Oriental Bank of Commerce, KalbadeviSteel Rolling Mill of Maharashtra LtdManufacturer of Industrial Blower fans, Dust Extraction System, Tube Axial Fan, Plate Bending Machine

Overall experience in stock audit

297 entries
No. BankBranchOrganisationPeriod
1 State Bank of IndiaCAG BKCM/S CENTURY TEXTILES & INDUSTRIES LIMITED2024-25
2 State Bank of IndiaCommercial BranchRing Plus Aqua Limited2024-25
3 State Bank of IndiaCommercial BranchReliance Chemotex industries Limited2024-25
4 State Bank of IndiaG-Block BKCZiqitza Healthcare Limited2024-25
5 State Bank of IndiaCAG BKCTALWANDI SABO POWER LIMITED2024-25
6 State Bank of IndiaDiamond Branch BKCJSW Energy Limited2024-25
7 State Bank of IndiaAndheri EastAURIONPRO SOLUTIONS LIMITED2024-25
8 Punjab National BankBhatapara, ChhattisgarhVidya Sagar Dall Mill2024-25
9 Punjab National BankKurud, ChhattisgarhUttam Foods2024-25
10 Punjab National BankMahasamud, ChhattisgarhShri Shanti Vijay Agrotech2024-25
11 Punjab National BankRajnandgaon, ChhattisgarhShree Shyam Industry2024-25
12 State Bank of IndiaCAG BKCJSW Energy Limited2024-25
13 Bank of IndiaBhayandar BranchSHRC Hospicon2024-25
14 Bank of IndiaBhayandar BranchSignature Clothing2024-25
15 Bank of IndiaBhayandar BranchParas Fitting2024-25
16 Union Bank of IndiaBangalore M.G RoadShalom Granites Corporation2023-24
17 Union Bank of IndiaGachibowliKineta Global Ltd2023-24
18 State Bank of IndiaCAG BKCJSW Energy2023-24
19 Union Bank of IndiaGachibowliSuresh Productions pvt Ltd2023-24
20 Union Bank of IndiaLabbipetJC Graphics pvt ltd2023-24
21 Union Bank of IndiaUMFB VARANASIRPL PROJECTS LTD2023-24
22 State Bank of India—Raychem RPG Pvt ltd2023-24
23 State Bank of India—Laxmi Organic Industries ltd2023-24
24 Bank of IndiaNavi Mumbai Zonal OfficeCorroseal Chemical Eq2023-24
25 Bank of IndiaNariman Point BranchATCO Controls India Private Limited2023-24
26 Union Bank of IndiaMS Marg BranchSai Point Finance Corporation Limited2023-24
27 State Bank of IndiaDiamond BranchMani Exports Private Limited2023-24
28 State Bank of IndiaRayon DivisionDCM Shriram Industries LTD2023-24
29 State Bank of IndiaChemical DivisionDCM Shriram Industries LTD2023-24
30 State Bank of IndiaSugar DivisionDCM Shriram Industries LTD2023-24
31 Union Bank of IndiaSAM BranchVantage Spinners pvt ltd2023-24
32 Union Bank of IndiaGhatkopar (903680)M/s Vidhisha Paper Mills Pvt Ltd2022-23
33 State Bank of IndiaAMT- IVLaxmi Organic Industries Limited2022-23
34 UCO BankRaigadM/S Ulka Seafoods pvt ltd2022-23
35 Bank of IndiaNaraina New DelhiARUNIUM ALLOYS2022-23
36 Union Bank of IndiaMCB VisakhapatnamSprint Exports Pvt ltd2022-23
37 Bank of IndiaRajendra place New DelhiU K Paper Converters pvt ltd2022-23
38 Union Bank of IndiaMCB VisakhapatnamSravan Shipping Services Private Limited2022-23
39 Union Bank of IndiaBallard estateGill & Company2022-23
40 Union Bank of IndiaNariman Point (MMO)Refex Energy Limited2022-23
41 Union Bank of IndiaGhatkopar – East.Purple Creations2022-23
42 Union Bank of IndiaGhatkopar-WestVidisha Paper Mills2022-23
43 Punjab National BankMCC-2 RaipurShri Jagdamba Construction2022-23
44 Union Bank of IndiaSAMVantage Spinners Pvt Ltd2022-23
45 Union Bank of IndiaBombay – Goregaon eastBharat Cottage Industries2022-23
46 Bank of IndiaJVPD JuhuExpress Handling Worldwide2022-23
47 Bank of IndiaThane WestEsskay Electricals Private Limited2022-23
48 Bank of IndiaVile Parle (W)Vikram Plasticizers2022-23
49 Union Bank of IndiaCantonmentChampo Carpets2022-23
50 Union Bank of IndiaUMFB, VaranasiYash Laxmi Solvent Pvt.Ltd.2022-23
51 Union Bank of IndiaSSI BHADOHIRugs Mart2022-23
52 Union Bank of IndiaMIRZAPURAhmad Rugs2022-23
53 Union Bank of IndiaSSI BHADOHIRug Resources2022-23
54 UCO BankNariman PointNorthern Arc Private Limited2022-23
55 UCO BankD N Road BranchFusion Micro Finance Limited2022-23
56 Union Bank of IndiaGhatkopar (531693)M/s Purple Creations Private Limited2022-23
57 Punjab National BankMCC Pune Mid Corporate CentreJuniper Constructions Pvt Ltd2022-23
58 Union Bank of IndiaM S MargSai Point Finance Corporation Limited2022-23
59 Union Bank of IndiaSAMVantage Spinners Pvt Ltd2022-23
60 Union Bank of IndiaSaidabadN I Engineering Technology2022-23
61 State Bank of IndiaCAG-BKCNayara Energy Limited2022-23
62 Punjab National BankVyapar ViharShree Shyam Warehousing & Power Ltd2022-23
63 Punjab National BankSunder Nagar RaipurSBT Textiles Pvt Ltd2022-23
64 Bank of IndiaVile Parle WestVikram Plasticizers2022-23
65 Bank of IndiaJVPD Juhu BranchExpress Handling World Wide2022-23
66 Bank of IndiaThane West BranchEsskay Electricals Pvt Ltd2022-23
67 Bank of IndiaIntegrated Corporate Financial Services LimitedSiyaram Mills Limited2022-23
68 Punjab National BankBalangirLaxmi Narasingh Cotex2022-23
69 Bank of IndiaSME Branch IJobby Engineers Pvt Ltd2022-23
70 South India BankKolkata-Brabourine Road (0262)J K Sons Jute Co Pvt Ltd2022-23
71 State Bank of IndiaDiamond BranchK P Sanghvi & Sons LLP2022-23
72 South India BankTuticorinNila Sea Foods Private Limited2021-22
73 Bank of IndiaNDO DelhiCL International2021-22
74 Bank of IndiaGoregaon WestJai Ambe Plastic Pvt Ltd2021-22
75 Union Bank of IndiaDwarakanagar branchM/S Sukshetra Infra Projects pvt ltd2021-22
76 Union Bank of IndiaSpecialized SME BranchM/S Sahuwala Cylinders pvt ltd2021-22
77 South Indian BankGirgaumM/s JANAM CORPORATION PVT. LTD2021-22
78 Union Bank of IndiaMid Corporate VaranasiTrimula Industries Limites2021-22
79 Bank of IndiaVimannagarMD India Healthcare Networx pvt ltd2021-22
80 Bank of IndiaMalad WestSigma Polychem Pvt Ltd2021-22
81 Bank of IndiaGoregaon WestYash Enterprises2021-22
82 Bank of IndiaVile Parle WestPrime Developers2021-22
83 Punjab National Bank—Ramtilak Roller Flour Mills Pvt. Ltd2021-22
84 Union Bank of IndiaAurangabadA J Tobacco Products pvt ltd2023-24
85 Union Bank of IndiaMughalsaraiPowercom Cement ltd2021-22
86 Punjab National BankBhubaneshwarM/S D D Builders ltd2021-22
87 Union Bank of IndiaAndheri EastRushabh Investment Pvt. Ltd.2021-22
88 Union Bank of IndiaChembur BranchCapacit E Engineerings Pvt Ltd2021-22
89 State Bank of IndiaBallard EstateTata Motors Finance Ltd2020-21
90 Bank of IndiaPimpriM/S Sengee Biochem2020-21
91 Bank of IndiaJetalpurAarti tar industry2020-21
92 State Bank of IndiaCAG branchMaithon Power Company ltd2020-21
93 South Indian BankPentda BhosariM/s STEEL FAB ENGINEERING AND MANUFACTURING2020-21
94 State Bank of IndiaSpecial SBI Ghatkopar BranchShree Ajay International Pvt Ltd2019-20
95 State Bank of IndiaCAG MumbaiL & T Finance Limited2019-20
96 State Bank of IndiaCorporate Accounts BranchGodrej Properties Ltd2018-19
97 State Bank of IndiaCorporate Accounts BranchAfcons Infrastructure Ltd2018-19
98 State Bank of IndiaSME MIDC AndheriBuild Wall Infra India Pvt Ltd2017-18
99 State Bank of IndiaSME MIDC AndheriNeysa Jewllery2017-18
100 State Bank of IndiaSME MIDC AndheriThe Mobile Stores Service Ltd2017-18
101 State Bank of IndiaSME Hingna (Nagpur)Dicksons Engineering Ltd2015-16
102 State Bank of IndiaSpecialised S.B.I. BranchMagnetic Metal Industries2015-16
103 State Bank of IndiaSpecialised S.B.I. BranchKadakia Plastics and Chemicals Pvt Ltd2015-16
104 State Bank of IndiaGMLR BranchEverlite Industries2015-16
105 State Bank of IndiaSir P.M. BranchOmega Rolling Mills Pvt Ltd2015-16
106 State Bank of IndiaGota BranchArrol Decoratives2015-16
107 State Bank of IndiaSME Hingna (Nagpur)Midland Diesal Services Pvt Ltd2014-15
108 State Bank of IndiaSME Branch ButiboriAahi Chemicals2014-15
109 State Bank of IndiaSME Branch ButiboriNavin Automobiles2014-15
110 State Bank of IndiaCommercial branchTiger Steel Engineering Pvt Ltd2014-15
111 State Bank of IndiaSME Backbay ReclamationPhoenix Impex Pvt Ltd2014-15
112 State Bank of IndiaGMLR BranchR K Exports2014-15
113 State Bank of IndiaSME ButiboriJugla Enterprises Pvt Ltd2014-15
114 State Bank of IndiaGMLR BranchTruevalue Engineering Pvt Ltd2014-15
115 State Bank of IndiaCommercial branchGimatex Industries Pvt Ltd2014-15
116 State Bank of IndiaIndustrial Finance BranchVanshik Clothing2014-15
117 State Bank of IndiaKandivali Industrial Estate BranchEmil Pharma2014-15
118 State Bank of IndiaSME Goregaon EastM G Well Solutions Project International Pvt Ltd2013-14
119 State Bank of IndiaIndustrial Finance BranchGomti Chemicals & Riddhi dyechem Impex2013-14
120 State Bank of IndiaKandivali Industrial Estate BranchGujari Industries Ltd2013-14
121 State Bank of IndiaSME Backbay ReclamationMagalam Ventures Ltd2013-14
122 State Bank of IndiaSME Goregaon EastGLS Lighting Solutions Pvt Ltd2013-14
123 State Bank of IndiaNariman Point BranchSupertex women industries2013-14
124 State Bank of IndiaIndustrial Finance BranchMiltech Industries Pvt Ltd2013-14
125 State Bank of IndiaIndustrial Finance BranchWitman Industries2010-11
126 State Bank of IndiaIndustrial Finance BranchHome Line2010-11
127 State Bank of IndiaIndustrial Finance BranchGandhar Oil Refinery India Ltd2010-11
128 State Bank of IndiaSME Backbay ReclamationM.N. Polytex2011-12
129 State Bank of IndiaSME Backbay ReclamationMantra Packaging Pvt Ltd2012-13
130 State Bank of IndiaSME Backbay ReclamationRamila Diamond Pvt Ltd2012-13
131 State Bank of IndiaSME Backbay ReclamationVital Laboratories Pvt Ltd2012-13
132 State Bank of IndiaKandivali Industrial Estate BranchShree Gujari Industries2013-14
133 State Bank of IndiaKandivali Industrial Estate BranchReynolds Petro Chem Ltd2013-14
134 State Bank of IndiaSME Dadar BranchSandeep Art Jewelery2013-14
135 State Bank of IndiaKandivali Industrial Estate BranchDosch Pharmaceuticals Pvt Ltd2013-14
136 State Bank of IndiaKandivali Industrial Estate BranchSunil Trading Co.2013-14
137 State Bank of IndiaBandra (east)PBL Bearings Pvt Ltd2013-14
138 Bank of IndiaMumbai—2020-22
139 Bank of IndiaAhmedabadESQUIRE MACHINES PVT LTD2020-21
140 Bank of IndiaAhmedabadMudrika Ceramics I LTD2020-21
141 Bank of IndiaPune—2020-21
142 Indian BankRajapalayam BranchA.V.M. Traders2018-19
143 Indian BankRajapalayam BranchC V Tex2018-19
144 Indian BankRajapalayam BranchSri Andal Jewellers2018-19
145 Indian BankRajapalayam BranchRavi Textiles2018-19
146 Indian BankRajapalayam BranchBombay Silks2018-19
147 South India BankPune—2017-20
148 South India BankMumbai—2017-20
149 South India BankThiruvananthapuram—2017-20
150 South India BankChennai—2017-20
151 South India BankMadurai—2017-20
152 Bank of IndiaIBBAmbico Exports2017-18
153 Corporation BankVile parleMRK Packaging2017-18
154 Syndicate BankIndustrial Finance BranchITD Cementation2016-17
155 Bank of IndiaVile ParleMovement Impex Pvt Ltd & Vimal Intertrade Pvt Ltd2016-17
156 Indian BankKalyan branchBhakti Timber2016-17
157 Indian BankKalyan branchKalyan Steels2016-17
158 Indian BankKalyan branchKalyan Ply wood center2016-17
159 Indian BankBandraSNR Infra Project2016-17
160 Corporation BankMumbai CBBNirvikara Mills Ltd2016-17
161 Union Bank of IndiaOpera House BranchGyas Exports Pvt Ltd2016-17
162 Union Bank of IndiaMohd. Ali Road BranchAlphavector India Pvt Ltd2016-17
163 Union Bank of PatialaKalyan west branchPremiere Galvanisers2016-17
164 Corporation BankNariman Point BranchLook and Like Fashionwear LLP2016-17
165 Lakshmi Vilas BankFort (Mumbai)Sushila Diamond2016-17
166 State Bank of PatialaCommercial branch - IIKirtilal M Shah2015-16
167 Indian BankFort (Mumbai)Alkh Advertising & Publicity2015-16
168 Indian BankFort (Mumbai)Jiwarajka Textiles Ltd2015-16
169 Indian Overseas BankFort (Mumbai)Thirumalai Chemicals2015-16
170 Dena BankIndustrial Finance BranchVenus Wire Industries Ltd2015-16
171 Corporation BankNariman Point BranchSuresh Trading2015-16
172 Indian Overseas BankThane branchKisan Phosphates Pvt ltd2015-16
173 State Bank of Bikaner and JaipurLower parel branchPrabhat Telecom Ltd2015-16
174 Punjab and Sindh BankVikhroli branchSunco Enterprises, Vaibhav Gems2015-16
175 Indian Overseas BankFort (Mumbai)Thirmalai Chemicals2015-16
176 South India BankKarol BaghFenace Auto Ltd (Nandur, Shazpur, Uralikanchan, Sholapur Road, NH-9)2014-15
177 State Bank of PatialaMulund EastBhartiya Alloys & Steel Cast Ltd2014-15
178 State Bank of PatialaWode House Road BranchA-1 Facility & Property Managers Pvt Ltd2014-15
179 Bank of MaharashtraLower parel branchCreative Garments Pvt Ltd, Creative Garments, Creative Chain Stores Pvt Ltd2014-15
180 Union Bank of IndiaBazargate street branchNakshatra Enterprises2014-15
181 Corporation BankMalad branchSparkle Facility Services Pvt Ltd2014-15
182 Union Bank of IndiaBazargate street branchGold Weave Textile Pvt Ltd2014-15
183 Punjab and Sindh BankVikhroli branchSinghal Power Press2014-15
184 Dena BankMahim BranchRadhika Industries2014-15
185 Bank of IndiaThane BranchA S C Engineers Pvt Ltd2014-15
186 Union Bank of IndiaAndheri (east)Aspiri Spirit P Ltd2013-14
187 Oriental Bank of CommerceKalbadeviMurli Drapes LLP2013-14
188 Oriental Bank of CommerceKalbadeviVidhi Mode Fashions2013-14
189 State Bank of PatialaWode House Road BranchRama Pulp & Papers2013-14
190 State Bank of PatialaWode House Road BranchMail Order Solutions2013-14
191 State Bank of PatialaMulund (East)Raj Gold & Diamonds2013-14
192 Union Bank of IndiaMulund westSion Steel2013-14
193 Union Bank of IndiaAndheri (east)Motwani International2013-14
194 Union Bank of IndiaAndheri (east)Concept Mfg2013-14
195 Union Bank of IndiaVikhroli branchBalaji Pvt Ltd2013-14
196 Union Bank of IndiaOverseas BranchVaghasiya Exports2013-14
197 Union Bank of IndiaBhat BazarK.P. Packaging Ltd2013-14
198 Syndicate BankNariman Point BranchHarikrishna Gems Pvt Ltd2013-14
199 State Bank of PatialaCommercial branchShriram City Union Finance Ltd2013-14
200 Corporation BankAR Street BranchMs Vora Engineering Corporation2013-14
201 State Bank of MysoreCorporate Accounts BranchA.J. Mehta and Co. LLP2013-14
202 Bank of IndiaSeepz Mid Corporate BranchC Mahendra Infojewels2013-14
203 Union Bank of IndiaKhand Bazar BranchB.J. Agricom2013-14
204 Kapol BankBorivali BranchEmson Industries2013-14
205 Kapol BankKandivali branchWindals & Windals Engg. P Ltd2013-14
206 Kapol BankVile parle (east)Anantco Enterprise Pvt Ltd2013-14
207 Kapol BankVile parle (east)Lyka Exports Ltd2013-14
208 Kapol BankSuratAadinath Sarees2013-14
209 Kapol BankSuratKashish Silk Mills Pvt Ltd2013-14
210 State Bank of IndiaSuratM/s Shree Gurjari Industries ltd2013-14
211 Oriental Bank of CommerceFort (Mumbai)Raksha Constructions Co.2012-13
212 Oriental Bank of CommerceOverseas BranchGo Go Garments2012-13
213 Dena BankGulalwadi BranchGracious Synthetics2012-13
214 Union Bank of IndiaBhuleshwar branchAnmol Synthetics2012-13
215 State Bank of PatialaAndheri (east), SEEPZV.K. Jewellery2012-13
216 Union Bank of IndiaOpera House BranchNeoteric Informatique Pvt Ltd2012-13
217 Union Bank of IndiaOverseas BranchDavariya Brothers2012-13
218 Union Bank of IndiaDr. Ambedkar Road BranchSyncroute Infranet Pvt Ltd2012-13
219 Andhra BankFort (Mumbai)M Lakshmi & Co.2012-13
220 Indian Overseas BankWorli BranchNissan Cooper Ltd2012-13
221 Indian Overseas BankWorli BranchSupreme Infrastructure India Ltd2012-13
222 Oriental Bank of CommerceBhuvaneshwar VAlkey Synthetics Pvt Ltd2012-13
223 Union Bank of IndiaSamachar margB Manek Exports2012-13
224 Punjab and Sindh BankVikhroli branchNarain Synthetics2012-13
225 Bank of IndiaGoregaon (East)Rover Writtings, Solus Security2012-13
226 Union Bank of IndiaMalad (west)BM Trivedi2012-13
227 Oriental Bank of CommerceKalbadeviRaksha Constructions2012-13
228 Central Bank of IndiaChennaiSuchitra Yarn Traders2012-13
229 Central Bank of IndiaChennaiSuchitra Silks Pvt Ltd2012-13
230 Union Bank of IndiaDarukhana BranchLabdhi International2012-13
231 Union Bank of IndiaBhat BazarMulji Devashi & Co.2012-13
232 Union Bank of IndiaBorivali BranchJitsan Enterprises2012-13
233 Indian Overseas BankWadalaRaunaq galvanizers pvt2012-13
234 Indian Overseas BankWorliSupreme infrastructure2012-13
235 Union Bank of IndiaSion (East)D J Industries2011-12
236 Union Bank of IndiaIndustrial Finance BranchSterling Wilson Powergeneration Pvt Ltd2011-12
237 Union Bank of IndiaKapurbavdi BranchCanter Engineers Pvt Ltd2011-12
238 State Bank of IndiaSME Backbay ReclamationMagalam Venture2011-12
239 Oriental Bank of CommercePowaiTyche Developers2011-12
240 Oriental Bank of CommerceThane branchRajsons & Unifab2011-12
241 Union Bank of IndiaUlhasnagar BranchBi Chem India Pvt Ltd2011-12
242 Union Bank of IndiaZaveri BazarRiddhi Bullions Ltd2011-12
243 Union Bank of IndiaSantacruz BranchF.A. Construction2011-12
244 Union Bank of IndiaAndheri east branchM.B. Lamintors2011-12
245 Union Bank of IndiaSantacruz BranchF.A. Enterprises2011-12
246 Union Bank of IndiaOpera House BranchA Rajabali2011-12
247 Union Bank of IndiaOpera House BranchM.C. Mody & co.2011-12
248 Union Bank of IndiaSantacruz BranchFA Construction2010-11
249 Union Bank of IndiaAndheri (east)Dhantara Jewels2010-11
250 Union Bank of IndiaGhodbunder RoadFermenta Biotech Ltd2010-11
251 Bank of IndiaMalad (west)UMEN International2010-11
252 Andhra BankAndheri BranchMaliks Export Pvt Ltd2010-11
253 Andhra BankChennai MainJyothiskar Marketing Services Pvt Ltd2010-11
254 Andhra BankChennai MainSennar Paper Pvt Ltd2010-11
255 Union Bank of IndiaV.N. RoadJupiter Dyechem Pvt Ltd2010-11
256 Union Bank of IndiaMumbai Samachar MargSun Enterprises2010-11
257 Union Bank of IndiaGoregaon (East)Jet Speed Audio Ltd2009-10
258 Union Bank of IndiaMalad branchBolt Master India Pvt Ltd2009-10
259 Andhra BankFort (Mumbai)Viraj Profiles Ltd2009-10
260 Union Bank of IndiaDombivli BranchAkash Steel Crafts Pvt Ltd2009-10
261 Union Bank of IndiaDombivli BranchSunrise Process Equipment2009-10
262 Union Bank of IndiaGoregaon (East)P.J. Exports2009-10
263 Union Bank of IndiaJuhu Tara Road BranchFabz Fabricom Pvt Ltd2009-10
264 Union Bank of IndiaSantacruz BranchD.N. Jewellery2009-10
265 Oriental Bank of CommerceSir P.M. BranchWadco Packaging Ltd2008-09
266 Oriental Bank of CommerceP M Road FortM/S Sky Industries2008-09
267 Andhra BankFort (Mumbai)Bebitz Flanges Work pvt ltd2008-09
268 Oriental Bank of CommerceJash chambersWadco Packaging Pvt Ltd2008-09
269 Oriental Bank of CommerceNariman Point BranchChampion Commercials, Chandan Exports2008-09
270 Union Bank of IndiaGoregaon (East)Bharat Jyoti Impex2008-09
271 Union Bank of IndiaMohd. Ali Road BranchLachhmidhar Kanshiram2007-08
272 Union Bank of IndiaDarukhana BranchShree Sai Industries2007-08
273 Union Bank of IndiaOverseas Seepz branchS.V. Jewellers2007-08
274 Oriental Bank of CommerceKalbadeviGreek Insulations Chemicals2007-08
275 Andhra BankNariman Point BranchKrishna Knitwear Technologies Ltd.2007-08
276 Union Bank of IndiaGoregaon (East)S.S.B. Metal2007-08
277 Union Bank of IndiaGoregaon (East)S.V.K. Jewelley2007-08
278 Union Bank of IndiaBorivali BranchShelsha Pharma2007-08
279 Union Bank of IndiaAndheri BranchCreative Motor2007-08
280 Union Bank of IndiaDahisar BranchG Shoe2007-08
281 Union Bank of IndiaOverseas Seepz BranchSanghavi Jewellers2007-08
282 Union Bank of IndiaOverseas BranchR. Mahendra & Co.2007-08
283 Union Bank of IndiaMatunga (East)Mayuresh Protenz2007-08
284 Union Bank of IndiaPrincess Street BranchBombay Tablet Mfg. Co. Pvt Ltd2007-08
285 Union Bank of IndiaNariman Point BranchMark International2007-08
286 Union Bank of IndiaAndheri BranchAmjey Chemicals2007-08
287 Union Bank of IndiaMohd. Ali Road BranchPriya International2007-08
288 Union Bank of IndiaMohd. Ali Road BranchDurga Industrial Corporation2007-08
289 Union Bank of IndiaThane (East)Ajwani Infrastructure Pvt Ltd2007-08
290 Union Bank of IndiaOverseas SeepzFine Jewellery2007-08
291 Union Bank of IndiaMohd. Ali Road BranchLachhmidhar Kanshiram2007-08
292 Andhra BankAndheri BranchRainbow Convertors Pvt Ltd2006-07
293 Oriental Bank of IndiaKalbadeviSteel Rolling Mill of Maharashtra2006-07
294 Union Bank of IndiaAndheri branchMTC Business Pvt Ltd2006-07
295 Union Bank of IndiaKapurbavdi BranchBalbir Alloys Pvt Ltd2006-07
296 Bank of IndiaCorporate Banking BranchKEC International Ltd2005-06
297 UTI BankThane (west)Manba Finance Ltd2005-06

Registrations and empanelments

Registration No. (ICAI)
104138W
Empanelment with R.B.I. and unique code for bank audit
0211167
Empanelment with C & AG
BO0547
Empanelment with regulatory authority as forensic / special auditor
SFIO, CBI, NCB, NIA, SEBI, SIDBI, IRDA, PFRDA, Income Tax Department, Department of Trade & Taxes Delhi

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