| SR NO |
NAME |
BANK |
BRANCH |
BANK ACCOUNT
NO. |
PAN NO. |
NAME OF PROPRIETOR
/ DIRECTOR |
| 1 |
Nirmal Narendra
Kotecha |
HDFC BANK |
MATUNGA |
4241000014692 |
AEZPK2016H |
- |
| 2 |
P S Saminathan |
|
|
|
ABHPS7396D |
|
| 3 |
Rakesh Sharma |
HDFC BANK |
BORIVALI (WEST) |
5461000013182 |
AGZPS8586N |
- |
| 4 |
Rajesh Unnikrishnan |
|
|
|
|
- |
| 5 |
Pratheesh Kumar
V. K. |
|
|
|
|
- |
| 6 |
Manilal Damji
Kotecha |
HDFC BANK |
MATUNGA |
4241000014884 |
AEZPK2015E |
- |
| 7 |
Veena N Kotecha |
HDFC BANK |
MATUNGA |
4241000019158 |
|
- |
| 8 |
Viral Dinesh Doshi |
HDFC BANK |
MATUNGA |
4241000033671 |
AJSPD4942P |
- |
| 9 |
Kotecha Capital
Services Pvt Ltd |
HDFC BANK |
MATUNGA |
4242320000482 |
|
Nirmal Kotecha |
| 10 |
Nirman Mgt. Services
Pvt. Ltd. |
HDFC BANK |
MATUNGA |
4242020000341 |
AACCN3493P |
Nirmal Kotecha
And Manilal D Kotecha |
| 11 |
Nishwet Mgt. Services
Pvt. Ltd. |
HDFC BANK |
MATUNGA |
4242020000238 |
AACCN2307A |
Nirmal Kotecha
And Shweta Kotecha |
| 12 |
Deepak Thakkar |
|
|
|
AAAPT5512C |
|
| 13 |
Amol Anand Kokane |
BANK OF INDIA |
D N ROAD BRANCH |
1710100058428 |
AZZPK1169N |
|
| 14 |
Darshan Desai |
|
|
|
ADTPD8926G |
|
| 15 |
Rajesh Vamanrai
Jani |
ICICI BANK |
NARIMAN POINT |
401009554 |
ACNPJ4374R, AABHJ9273K |
|
| 16 |
Raju Ghanshyamdas
Shah |
AXIS BANK |
VIRAR |
23010100247221 |
AZHPS2985G |
|
| 17 |
Shailesh Jayantilal
Shah |
|
|
|
AFDPS6203H |
|
| 18 |
Rajesh Jayantilal
Shah |
|
|
|
AFDPS6216A |
|
| 19 |
Binaben Shaileshkumar
Shah |
|
|
|
ANYPS5527K |
|
| 20 |
Nirmal Rohitbhai
Shah |
|
|
|
ANYPS5526J |
|
| 21 |
Ritaben Rohitkumar
Shah |
|
|
|
AFDPS6214C |
|
| 22 |
Manishaben Rajeshkumar
Shah |
|
|
|
ANYPS5523P |
|
| 23 |
Nitin Gorodia |
|
|
|
AAMPG0512D |
|
| 24 |
Nimesh H. Chitalia
|
|
|
|
ADGPC5953K |
|
| 25 |
Adino Trading
Company Pvt Ltd |
AXIS BANK |
LAMINGTON ROAD |
465010200004558 |
|
Dinesh Bafna/Vinod
Bafna |
| 26 |
Advance Finstock
Pvt Ltd. |
AXIS BANK |
PALANPUR, GUJARAT |
256010200005289 |
|
Anand Hunia/Popatlal
Shah/Sanjay Hundia/Rajesh Hudia, Karul Shah |
| 27 |
Alfa Ceramic Trading
Agencies Pvt Ltd |
AXIS BANK |
THAKUR VILLAGE |
572010200002639 |
|
Mukesh Choksi/Jayesh
Sampat |
| 28 |
Alka Diamond |
AXIS BANK |
POWAI |
246010200005258 |
|
Gopal Verma |
| 29 |
Alliance Intermediaries
& I Network |
AXIS BANK |
THAKUR VILLAGE |
572010200001946 |
|
Mukesh Choksi/Jayesh
Sampat |
| 30 |
Aman Enterprises |
AXIS BANK |
CHURCHGATE |
695010200000480 |
ACVPJ7984R |
Ganesh Jain |
| 31 |
Amar Enterprises |
AXIS BANK |
NEWMARINE LINES |
233010200018179 |
APBPP1077N |
Patel Rakesh Rohitbhai |
| 32 |
Amar Trading Co. |
I.O.B. |
ASHRAM ROAD AHMEDABAD |
CD-3069 |
AQZPS 5222M |
Bhavik H.Shah |
| 33 |
Ambe Sales Corporation |
ICICI BANK LTD |
GIRGAUN |
641105000072 |
AGYPJ8762C |
Omprakahsagarmal
Jain |
| 34 |
Amol Anand Kokane |
BANK OF INDIA |
D N ROAD |
1710100058428 |
AZZPK1169N |
|
| 35 |
Amrut Trading
Co. |
INDIAN OVERSEAS
BANK |
KALBADEVI ROAD |
CD6704 |
AQZPS5222M |
Bhavik Hasmukh
Shah |
| 36 |
Anand Marathe |
AXIS BANK |
FORT |
4010200983075 |
AKWPM0699M |
Anand Marathe |
| 37 |
Anchal Properties
Pvt Ltd |
AXIS BANK |
POWAI |
246010200005951 |
|
Praveen Kumar
Jain/Dattaram Lade |
| 38 |
Anjali Akhade |
AXIS BANK |
NEW MARINE LINES |
233010100203142 |
AHKPA4470D |
Anjali Akhade |
| 39 |
Ankit Enterprises |
AXIS BANK |
CHURCHGATE |
695010200000471 |
ALVPS52685M |
Parvin Shah |
| 40 |
Ankit Kumar Pagariya |
AXIS BANK |
LAMINGTONROAD |
465010100010177 |
ASLPP8026A |
|
| 41 |
Aravind Kumar
Soni |
AXIS BANK |
BORIVALI(W) |
18010100504942 |
|
Arvind Kumar Soni |
| 42 |
Arihant Gems |
AXIS BANK |
NEW MARINE LINES |
233010200015446 |
ASLPP8026A |
Ankit Kumar Pagariya |
| 43 |
Ashok Metal &
Tubes |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22506013282 |
AFRPJ9303F |
Joshi Tarachand
Bhuraram |
| 44 |
Ashok Metal Corp |
AXIS BANK |
NEWMARINE LINES |
233010200015950 |
AADPJ2942H |
Directors 1) Kishormal
B Jain, Kiran K Jain |
| 45 |
Bafna Exim P Ltd |
AXIS BANK |
SPRINGFIELDS |
415010200001205 |
|
Mukesh Jain /
Praveen Kumar Jain |
| 46 |
Bagoria Enterprise |
AXIS BANK |
BURRA BAZAR |
277010200019211 |
AHMPB7273R |
Amit Kumar Bagoria |
| 47 |
Balajee Diamond |
AXIS BANK |
NARIMAN POINT
BRANCH |
173010200012005 |
|
Arvind Kumar Soni |
| 48 |
Balaji Corporation |
STANDARD CHARTERED
BANK, |
23-25 M.G.ROAD |
22506031191 |
BOMPS6427Q |
Shah Banty Dinesh |
| 49 |
Bhairav Diamonds |
AXIS BANK |
LAMINGTON ROAD |
465010200002127 |
AFNPJ7710E |
Rajendrakumar
M Jain |
| 50 |
Bhairav Trading
Co |
AXIS BANK |
BHAYANDAR-WEST |
575010200003339 |
AMDPG8940L |
Bhivraj B Gujar |
| 51 |
Bhakti Trading |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505894587 |
AIFPB1312F |
Bafna Vinod Kumar |
| 52 |
Bhavani Trading
Co |
AXIS BANK |
NARIMAN POINT
|
173010200015491 |
ARSPP2297H |
Chirag Patel |
| 53 |
Binal Shah |
AXIS BANK |
NEW MARINE LINES |
233010100120333 |
|
Binal Shah |
| 54 |
Boston Agency |
AXIS BANK |
NEW MARINE LINES |
233010200005050 |
AMFPS2966N |
Mangalram Shah |
| 55 |
Capetown Mercantile
Co Pvt |
AXIS BANK |
POWAI |
246010200005234 |
|
Pankaj Jain |
| 56 |
Chandan Gems |
AXIS BANK |
NARIMAN POINT |
173010200012139 |
AMXPB1214G |
Umesh Nemchand
Bunth |
| 57 |
Chandu Khimavat |
AXIS BANK |
CRAWFORD MARKET |
294010100033345 |
|
Chandu Khimavat |
| 58 |
Chokni Dani Resort
|
AXIS BANK |
NEW MARINE LINES
|
233010200002653 |
AAMCS29882L |
Hukumchand Jain
|
| 59 |
Classic Enterprises |
INDIAN OVERSEAS
BANK |
KALBADEVI ROAD |
CD6707 |
|
Jignesh Amrutbhai
Patel |
| 60 |
Crown Metal India
|
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505684329 |
NOT AVAILABLE |
Shah Suresh P
|
| 61 |
D Amit Kumar |
I.O.B. |
KALBA DEVI RD
|
CD-6705 |
BHOPS 7325A |
Amit Kumar S.
Sonetha |
| 62 |
Dada Trading Co |
AXIS BANK |
BHAYANDAR-WEST |
575010200003513 |
|
Sanjay Rai/Rambharos
Yadav |
| 63 |
Darshan Trading
Co. |
AXIS BANK |
VILE PARLE (WEST)
BR |
64010200009942 |
AKDPJ4570F |
Sourabh Rajendra
Jain |
| 64 |
Darshana Corporation
|
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505894773 |
AMFPS2966N |
Shah Manglaram
H |
| 65 |
Datapro |
THE KAPOL CO-OP.
BANK |
BORIVALI (WEST) |
CA4015 |
|
Hemal H. Gandhi
Huf |
| 66 |
Deep Enterprise |
AXISBANK |
NARIMAN POINT |
173010200016074 |
|
Deepak Bhatevara |
| 67 |
Deepak Steel Centre |
STANDARD CHARTERED
BANK |
CHOWPATTY |
22405268218 |
ACUPB4642D |
Ranmal J Bhansali
|
| 68 |
Delux Metal Corporation |
STANDARD CHARTERED
BANK |
CHOWPATTY |
22405266975 |
NOT AVAILABLE |
Chauhan Hastimal
P |
| 69 |
Devam Impex Pvt
Ltd |
AXIS BANK |
AHMEDABAD |
3010200066121 |
|
Piyush Dand |
| 70 |
Dhanlaxmi Tubes
And Metal |
BANK OF BARODA, |
V P ROAD BRANCH,
MUMBAI - 400004 |
|
AABPB3080G |
Rajukumar Amarchand
. Bhansali |
| 71 |
Diamond Export |
AXIS BANK |
FORT |
4010200517423 |
ADCPJ9311Q |
Hukmichand Jain
|
| 72 |
Dinesh Kumar M
Gupta |
ICICI BANK LTD |
DADAR BRANCH |
3201016671 |
AABPG5149F |
Dinesh Kumar M
Gupta |
| 73 |
Doshi Trading
Co. |
ICICI BANK LTD |
OPERA HOUSE BRANCH |
34805003271 |
ALOPB9958K |
Jagdish R Doshi |
| 74 |
Edex Production
And Broadcasting Pvt |
AXIS BANK |
DADAR |
124010200006002 |
|
Prithi Paul Sethi |
| 75 |
Ekta Shares And
|
AXIS BANK |
BORIVALI(WEST)
BR |
18010200030241 |
ADUPG6871G |
Pramod Gadia |
| 76 |
Faststone Trading
Co Pvt Ltd |
AXIS BANK |
POWAI |
246010200005302 |
|
Pankaj Jain |
| 77 |
Ferro N Alloys |
ICICI BANK, |
OPERA HOUSE |
88106140661 |
|
Sohanlal S. Bishnoi |
| 78 |
Foremost Merchandise
|
AXIS BANK |
BORIVALI (WEST)
BR |
18010200029120 |
AABCF1921D |
Dinesh Kumar Jain
|
| 79 |
Funke Heat Exchanger
India |
ICICI BANK LTD |
BUNDGRADEN RD
, PUNE |
505008462 |
|
Peter Funke |
| 80 |
Ganesh Trading
Co |
AXIS BANK |
NEW MARINE LINES |
233010200019062 |
AAVPW1401E |
Deepak D Waghe |
| 81 |
Gautam Kumar Bhansali |
AXIS BANK |
NEW MARINE LINES |
233010100265423 |
AJJPB5305N |
|
| 82 |
Gayatri Gems |
AXIS BANK |
NEW MARINE LINES |
233010200018373 |
AGFPA0894B |
Ratan Kumar Agrawal |
| 83 |
Genus Commu Trade
Limited |
AXIS BANK |
NEW MARINE LINES |
233010200010265 |
|
Virag Patel/Hitesh
Panchal |
| 84 |
Hare Krishna Export |
AXIS BANK |
NARIMAN POINT
BRANCH |
173010200012023 |
|
Sonu Bafna |
| 85 |
Hari Om Trading
Co. |
AXIS BANK |
SPRINGFIELDS,
LOKHANDWALA |
415010200001250 |
BESPS6459A |
Apnesh Rangnath
Sangle |
| 86 |
Harish Metal &
Tubes |
HDFC BANK |
LOWER PAREL (WEST) |
3562560005149 |
AHYPJ8223D |
Harish S Jain |
| 87 |
Hema Trading Co
Pvt Ltd |
AXIS BANK |
POWAI |
246010200005319 |
|
Vasudeo Soliwal |
| 88 |
Hetal Rajesh Patel |
AXIS BANK |
NASHIK |
115010100385909 |
|
|
| 89 |
Hi-Class Diamond
Exports P Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200015905 |
AABCH9360G |
Praveen Kumar
Lodha, Sanjay Kumar Lodha |
| 90 |
Honey International |
AXIS BANK |
NARIMAN POINT
|
173010200012245 |
ASYPJ2705J |
Omprakash Shrishrimal |
| 91 |
Impex Sales Corpn |
AXIS BANK |
NEW MARINE LINES |
233010200004633 |
AMFPS2966N |
Manglaram Shah |
| 92 |
Indian Corpn. |
AXIS BANK |
SPRINGFIELDS |
415010200001243 |
AJGPD9220L |
Jafarbhai Danavala |
| 93 |
J H Chitalia &
Co. |
BANK OF MAHARASHTRA
|
BORIVALI (WEST) |
20115901202 |
|
Janak Harkinshandas.
Chitalia |
| 94 |
J P Enterprises |
AXIS BANK |
CRAWFORD MARKET |
294010200007856 |
ADIPJ4296J |
Pankaj Kumar Jain |
| 95 |
Jagat Enterprise |
I.O.B. |
ASHRAM ROAD AHMEDABAD |
CD-3097 |
AGAPP 3290K |
Jignesh A.Patel |
| 96 |
Janak Metal India |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505922297 |
AEHPV3945C |
Vishnoi Mangilal
R |
| 97 |
Javda India Impex
Ltd |
AXIS BANK |
POWAI |
246010200005272 |
|
Ramesh Javda |
| 98 |
Jay Ambe Marbles |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505752766 |
AFFPJ8944J |
Suresh Jain |
| 99 |
Jodharam Bishnoi |
AXIS BANK |
CRAWFORD MARKET |
294010100033327 |
AJIPB7825P |
Jodharam Bishnoi |
| 100 |
Jpk Trading I
Pvt Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019257 |
|
Manish Jain |
| 101 |
Jyoti Enterprises |
AXIS BANK |
BHAYANDAR-WEST |
575010200003896 |
BATPS1606L |
Rakesh Kumar Sen |
| 102 |
Kalash Diam |
AXIS BANK |
BHAYANDER WEST |
575010200002967 |
AFWPT7162H |
Pawankumar S Tiwari |
| 103 |
Kalash Diamonds |
AXIS BANK |
NARIMAN POINT
|
173010200015969 |
AFWPT7162H |
Pawan Kumar Tiwari |
| 104 |
Kalpana Corporation
|
AXIS BANK |
CRAWFORD MARKET |
294010200007061 |
BHHPS5861S |
Kalpana A Shah |
| 105 |
Kalyan Kirti International |
AXIS BANK |
CHURCHGATE |
695010200000453 |
AMFPS2966N |
Manglaram Shah |
| 106 |
Kamal Diamonds |
AXIS BANK |
NARIMANPOINT |
173010200010885 |
NOT AVAILABLE |
Sonu Bafna, Kamlesh
Dhammani |
| 107 |
Kamlesh Dhamman |
AXIS BNAK |
NEW MARINE LINES
|
233010100315692 |
|
Kamlesh Dhamman |
| 108 |
Kanak Impex |
AXIS BANK |
NARIMAN POINT
|
173010200015826 |
AIIPJ8463C |
Mahendra Jain |
| 109 |
Kanchan Impex |
AXIS BANK |
NEW MARINE LINES |
233010200018160 |
AHPPM9754K |
Sushil Mehta |
| 110 |
Kastbhanjandev
Developers |
AXIS BANK |
AHMEDABAD |
3010200051484 |
ANMPP3820G/ACLDB9082C |
Ashwinbhai Patel/Bipinchandra
Bhatt |
| 111 |
Keshariya Diam
Pvt Ltd |
AXIS BANK |
BHAYANDAR-WEST |
575010200003032 |
AADCK2217M |
Vijay Narendra
Kothari, Pawankumar Tiwari |
| 112 |
Keshav Impex |
AXIS BANK |
NARIMAN POINT |
173010200014155 |
AGZPC7831L |
Anil Chokhara |
| 113 |
Khushi Corporation |
AXIS BANK |
NARIMAN POINT |
173010200013998 |
AHSPT9280G |
Prem Prakash Tailor |
| 114 |
Kirti Enterprises |
AXIS BANK |
NARIMAN POINT |
173010200014757 |
AHSPT9280G |
Prem Prakash Tailor |
| 115 |
Kohinoor Investment |
HDFC BANK LTD |
FORT BRANCH |
602020003219 |
AZZPK1169N |
Amol Anand Kokane |
| 116 |
Kotsons Impex
Pvt. Ltd. |
AXIS BANK |
LAMINGTONROAD |
465010200002189 |
AACCK9104C |
Dharmendra Kothari,
Chandramohan Verma |
| 117 |
Krina Gems |
AXIS BANK |
NARIMANPOINT |
173010200003537 |
NOT AVAILABLE |
Kamlesh Shah |
| 118 |
Kunal Gems |
AXIS BANK |
POWAI |
246010200005609 |
AAOPV6321K |
Ashok Ratan Soni |
| 119 |
Kush Hindustan
Ent |
AXIS BANK |
POWAI |
246010200005289 |
|
Ajay Dixit |
| 120 |
Kush International |
AXIS BANK |
POWAI |
246010200005616 |
ABCPJ7139G |
Ramesh Javda |
| 121 |
Lanka Diam |
AXIS BANK |
LAMINGTON ROAD |
465010200002240 |
|
Ganpat P Bhadirke |
| 122 |
Larsen Exports |
AXIS BANK |
LAMINGTONROAD |
465010200001625 |
ACXPJ4337Q |
Laxmanchand Jain |
| 123 |
Leena Gems |
AXIS BANK |
LAMINGTON RD |
465010200001083 |
NOT UPDATED |
Rajesh Zaveri |
| 124 |
Lexus Infotech
Ltd |
AXIS BANK |
POWAI |
246010200005265 |
|
Rose Padbidri |
| 125 |
Love Khush |
AXIS BANK |
CRAWFORD MARKET |
294010200005210 |
AJJPB7825P |
Jodharam Bishnoi |
| 126 |
Luxury Trading
Co. |
AXIS BANK |
BHAYANDAR-WEST |
575010200003520 |
|
Sanjay Rai/ Ram
Bharos Yadav |
| 127 |
M G Corporation
|
AXIS BANK |
CRAWFURD MARKET
|
294010200005562 |
ADFPN5684B |
Nandalal G Nagpal
|
| 128 |
M M Diamond P
Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200015604 |
AEQPM5416E |
Mahesh Pyarelal
Mehta |
| 129 |
Mahak Impex |
AXIS BANK |
NEW MARINE LINES |
233010200011060 |
AAEHM7566H |
Mohanlal Jain
(Huf) |
| 130 |
Mahalaxmi Corp. |
AXIS BANK |
NEW MARINE LINES
|
233010200019053 |
ANFPP7250H |
Ashwin Patel |
| 131 |
Mahavir Corporation |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505894846 |
AIFPB1312F |
Bafna Vinod Kumar |
| 132 |
Mahendra Jain |
AXIS BANK |
NEW MARINE LINES |
233010100277983 |
AIIPJ8463C |
|
| 133 |
Manan Trading
Pvt Ltd |
AXIS BANK |
NARIMAN POINT
|
173010200015084 |
AADCM5896J |
Jitendra K Jain
& Rajendra Ranka & Prakash Jain |
| 134 |
Manish Enterprises |
AXIS BANK |
DAHISAR(W) |
701010200000620 |
|
Ramu Pema Gujjar |
| 135 |
Mann Impex |
AXIS BANK |
BHAYANDAR-WEST |
575010200003063 |
BSWPS8701D |
Bhagwan Singh |
| 136 |
Manoj Kumar |
AXIS BANK |
LAMINGTON ROAD |
465010100009928 |
AKKPM3857F |
|
| 137 |
Master Surveyors
& Contractors |
AXIS BANK |
DEVALALI, NASHIK |
779010200000231 |
|
Suresh Thanage |
| 138 |
Matrix Exports |
AXIS BANK |
BORIVALI (WEST)
BR |
18010200028495 |
AMXPM9372L |
Vasant Kumar P
|
| 139 |
Maulik Diamonds |
AXIS BANK |
NARIMAN POINT
|
173010200015039 |
AMLPB2470Q |
Dilkush Babel |
| 140 |
Maya Jewels Pvt
Ltd |
AXIS BANK |
CRAWFORD MARKET |
294010200006040 |
AAFCM5335G |
Director 1) Mahendra
Amritlal Jain, Vikram Amritlal Jain, Girish Amritlal Jain |
| 141 |
Meet Corporation |
AXIS BANK |
POWAI |
246010200005227 |
APMPM2937B |
Aashish Mahawar |
| 142 |
Megha Traders |
AXIS BANK |
NARIMAN POINT |
173010200012236 |
AFHPJ6071J |
Deshraj Jat |
| 143 |
Mihir Agencies
P Ltd |
AXIS BANK |
THAKUR VILLAGE |
572010200002592 |
|
Mukesh Chokshi
/ Jayesh Sampat |
| 144 |
Milan Gems |
AXIS BANK |
NEW MARINE LINES |
233010200015437 |
AKKPM3857F |
Manoj Kumar Mehta |
| 145 |
Mohanlal B Jain |
AXIS BANK |
NEW MARINE LINES |
233010100177726 |
AABPJ1092Q |
|
| 146 |
Mohit International |
AXIS BANK |
POWAI |
246010200005586 |
AIXPP8680Q |
Nilesh Parmar |
| 147 |
Mukta International |
AXIS BANK |
NEW MARINE LINES |
233010200013934 |
|
Rakesh H Jain |
| 148 |
N R Securities |
HDFC BANK |
FORT |
602020003184 |
AZZPK1169N |
Amol Anand Kokane |
| 149 |
Natasha Enterprise |
AXIS BANK |
POWAI |
246010200005593 |
AIPPP6372H |
Rose Padbidri |
| 150 |
Navkar Trading
Co |
AXIS BANK |
PANIPAT |
240102000008839 |
NOT UPDATED |
Ashish Jain |
| 151 |
Navkar Trading
Co |
AXIS BANK |
BHAYANDAR-WEST |
575010200003322 |
AOHPG2600R |
|
| 152 |
Neer Traders |
AXIS BANK |
NEW MARINE LINES |
233010200010539 |
AACPJ9676P |
Geeta Jadhav/Hukmichand
Jain |
| 153 |
New Planet Trading
Co Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019512 |
AABCN8176E |
Virendra Abhani
& Rose Paddibiri |
| 154 |
New Wave Mercantilecompany |
AXIS BANK |
NEW MARINE LINES |
233010200004732 |
|
Gopal Khatri/Avinash
Trimake |
| 155 |
Nigam Vinod Shah |
AXIS BANK |
SODAWALA LANE
, BORIVALI (WEST) |
18010100237734 |
AWEPS0987Q |
|
| 156 |
Nirmal Enterprises
|
STANDARD CHARTERED
BANK |
PUNE |
22905026957 |
AQQPS1225P |
Sharma Sanjay
Manilal |
| 157 |
Om Associates |
AXIS BANK |
THAKUR VILLAGE
, KANDIVALI EAST |
572010200003001 |
APTPP6092D |
Kantilal Samelaji
Purohit |
| 158 |
Om Corporation |
AXIS BANK |
NEWMARINE LINES |
233010200017754 |
ARSPP2297H |
Chirag Patel |
| 159 |
Om Corporation |
AXIS BANK |
BORIVALI |
18010200029023 |
NOT UPDATED |
Shantilal Prajapat |
| 160 |
Omega Petro Plast |
I.O.B. |
BORIVALI |
CD-2770 |
AMJPBS 4612J |
Suryaji K Bhonde |
| 161 |
Orbit Gems |
AXIS BANK |
NARIMAN POINT |
173010200013138 |
AHMPJ0332K |
Vinit Jain |
| 162 |
Ostwal Trading
I Pvt Ltd |
AXIS BANK |
POWAI |
246010200005524 |
AAACO7995M |
Manish Jain |
| 163 |
P R Diamonds |
AXIS BANK |
NARIMAN POINT
|
173010200015020 |
AEUPS4865H |
Narayan Lal Sharma |
| 164 |
Padmavati Metal
& Alloys |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22506013231 |
AFSPJ4124P |
Jain Suresh |
| 165 |
Paras Gems |
AXIS BANK |
NEW MARINE LINES |
233010200007627 |
AGFPA0894B |
Ratankumar D Agarwal |
| 166 |
Parasmani Tubes
Pvt Ltd |
STANDARD CHARTERED
BANK |
CHOWPATTY |
22405343341 |
AABCP7664D |
Vohera Piyush
Chandulal |
| 167 |
Pattani Yogesh
B |
AXIS BANK |
NASHIK |
115010200017091 |
|
|
| 168 |
Prachi Gems |
AXIS BANK |
NARIMAN POINT
|
173010200015057 |
ACRPR7932F |
Rajendra K Ranka |
| 169 |
Pritesh A Patel |
AXIS BANK |
DEVALALI, NASHIK |
779010100046774 |
|
|
| 170 |
Priyansh Exports |
AXIS BANK |
SPRINGFIELDS |
415010200001267 |
AHNPJ5721D |
Jitendra Kumar
Jain |
| 171 |
Proficient Infra
P Ltd |
AXIS BANK |
NARIMAN POINT |
173010200013396 |
AAECP5791Q |
Ashok Jain |
| 172 |
Pushpa Diam Pvt
Ltd |
AXIS BANK |
NARIMAN POINT
|
173010200010894 |
NOT UPDATED |
Dulraj Jain &
Ashok Jain |
| 173 |
R B Traders |
AXIS BANK |
WORLINAKA |
653010200001601 |
|
Ravi Kumar Jain |
| 174 |
R K Travels |
AXIS BANK |
SPRINGFIELDS |
415010200001151 |
AJGPD9220L |
|
| 175 |
R S Enterprises
|
AXIS BANK |
NEW MARINE LINES
|
233010200007634 |
AFSPA5223J |
Ratankumar Agarwal
& Sunil Kumar Agarwal |
| 176 |
Raghukul Diam
Pvt Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200021049 |
AADCR6608P |
Nirmal Jain &
Sanjay Tiwari |
| 177 |
Raghunandan Rayons
Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019017 |
|
Uttamchand Hinger |
| 178 |
Raj Alloys And
Steel Pvt Ltd |
AXIS BANK |
LAMINGTON ROAD |
465010200002714 |
|
Rajkumar Jain/Nitin
Shah |
| 179 |
Raj Diamonds |
AXIS BANK |
NARIMAN POINT
|
173010200015093 |
BLFPS2616R |
Pankaj Singhi |
| 180 |
Raj Ratna Jewellers |
AXIS BANK |
KANDIVALI WEST,
MAHAVIR NAGAR |
201010200006781 |
AFZPB3668K |
Nirmal K Bhavsar |
| 181 |
Raj Traders |
AXIS BANK |
THAKUR VILLAGE |
572010200002998 |
BHTPS1033E |
Avichal Soni |
| 182 |
Rajesh Jain |
AXIS BANK |
LAMINGTON ROAD |
465010100011714 |
AIJPS3849H |
|
| 183 |
Rajesh Pamecha |
AXIS BANK |
NEW MARINE LINES |
233010100001342 |
AEZPP6573L |
|
| 184 |
Rajesh Vamanrai
Jani |
ICICI BANK |
NARIMAN POINT |
401009554 |
|
|
| 185 |
Rajkamal Steel |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505894544 |
AIFPB1312F |
Bafna Vinod Kumar |
| 186 |
Raju G Shah |
AXIS BANK |
VIRAR |
23010100247221 |
AZHPS2985G |
|
| 187 |
Rakhi Gems |
AXIS BANK |
NEW MARINE LINES |
233010200016986 |
|
Vipul Sharma |
| 188 |
Ratan Enterprises |
AXIS BANK |
CRAWFORD MARKET |
294010200006804 |
|
Oatmal Purohit |
| 189 |
Ratan Exports |
AXIS BANK |
NEW MARINE LINES |
233010200015020 |
AHEPS6566L |
Yogesh Kumar Sancheti |
| 190 |
Ravi Enterprises |
AXIS BANK |
NARIMAN POINT |
173010200012698 |
|
Babulal Jain |
| 191 |
Ravi Exports |
AXIS BANK |
NEW MARINE LINES
|
173010200013855 |
AKJPJ6022E |
Ravi Prakash Jain
|
| 192 |
Realgold Trading
Co. Pvt Ltd |
AXIS BANK |
POWAI |
246010200005326 |
|
Nilesh Parmar |
| 193 |
Reliant Metal
Corporation |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505894315 |
ALAPR6303A |
Rajpurohit Arjun
P |
| 194 |
Renisha Impex
Pvt Ltd |
AXIS BANK |
NARIMAN POINT |
173010200009591 |
|
Dinesh Jain /
Dulraj Jain |
| 195 |
Riddhi Siddhi
Multitrade Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019114 |
|
Pankaj Jain |
| 196 |
Ridham Enterprises |
AXIS BANK |
NEW MARINE LINES |
233010100008853 |
AFSPA5222K |
Rajkumar Agrawal |
| 197 |
Rohit Trading
Co. |
AXIS BANK |
NEW MARINE LINES
|
233010200017329 |
ADXPT2249Q |
Kamal Thakur |
| 198 |
Roop Impex |
AXIS BANK |
NARIMAN POINT
|
173010200008716 |
ABTPJ4754E |
Dulraj U Jain |
| 199 |
Rukamani Gems |
AXIS BANK |
NEWMARINE LINES |
233010200013989 |
AIJPJ3849H |
Rajesh Jain |
| 200 |
S K Impex |
AXIS BANK |
LAMINGTON ROAD |
465010200003049 |
ACRPB9546E |
Mahendrakumar
Bishnoi |
| 201 |
Sagar Trading
Co |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505551442 |
NOT AVAILABLE |
Shah Suresh P
|
| 202 |
Sahara Impex (India) |
BANK OF BARODA, |
V P ROAD BRANCH,
MUMBAI - 400004 |
|
ADOPJ2732P |
Vastupal M. Jain |
| 203 |
Sahil Jewel |
AXIS BANK |
NARIMAN POINT |
173010200011857 |
AIZPJ6835D |
Poonam Jain |
| 204 |
Sai Krupa Trading |
AXIS BANK |
NARIMAN POINT
|
173010200015066 |
AHYPJ4038J |
Navratan S Jain |
| 205 |
Sai Leela Trading
Pvt Ltd |
AXIS BANK |
LAMINGTON ROAD |
465010200002172 |
AAKCS4578C |
Vijay Suresh Taware,
Nitin Arjun Gharat |
| 206 |
Sandeep Steel
Industries |
ICICI BANK LTD |
GIRGAUN |
641105000101 |
AHZPB11158 |
Babulal K Bishnoi |
| 207 |
Sanjivani Enviro
Protection Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019150 |
|
Virendra Abhani/
Jitendra Tater/Vasudev Soliwal |
| 208 |
Sanskar Trading
Co |
AXIS BANK |
BHAYANDER WEST |
575010200003049 |
ADGPL2513A |
Ganapat Lal |
| 209 |
Sapna Diamond |
AXIS BANK |
NEW MARINE LINES |
233010200010548 |
AHPPM9754K |
Sushil Mehta |
| 210 |
Sarita Diamonds |
AXIS BANK |
NEW MARINE LINES |
233010200016977 |
AFOPJ3543C |
Jitender Jain |
| 211 |
Sbj Trading Pvt
Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200019044 |
|
Manish Jain/ Praveen
Jain |
| 212 |
Shah Trading Co |
AXIS BANK |
VIRAR |
23010200019752 |
NOT UPDATED |
Hetal R Shah |
| 213 |
Shakti Trading
Co |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22506013487 |
AIFPB1312F |
Bafna Vinod Kumar |
| 214 |
Shankeshwar Traders
Pvt Ltd |
AXIS BANK |
BHAYANDAR-WEST |
575010200003346 |
|
Javarilal Gautamchahd
Jain |
| 215 |
Shashikant P Bayani |
ICICI BANK LTD |
NARIMAN POINT
BRANCH |
401138671 |
AAHPB3652Q |
Shashikant P Bayani |
| 216 |
Shiyon Enterprise |
AXIS BANK |
NEWMARINE LINES |
233010200015039 |
AOZPP4246C |
Chandrakant Patel |
| 217 |
Shree Earth Movers
& Land Developers |
AXIS BANK |
NASHIK |
115010200013299 |
|
Rajemdra Janardan
Surve |
| 218 |
Shree Export |
AXIS BANK |
NARIMAN POINT
|
173010200009140 |
NOT UPDATED |
Ashok Shrishrimal |
| 219 |
Shree Forge Industries |
ICICI BANK LTD |
HUGES ROAD |
41605000091 |
AERPB1242C |
Babulal K Bishnoi |
| 220 |
Shree Ramdev Metal |
AXIS BANK |
LAMINGTON ROAD |
465010200002790 |
AGFPC9225L |
Okharam Ramshiji
Choudhary |
| 221 |
Shri Ganesh Gems |
AXIS BANK |
NEW MARINE LINES |
233010200016524 |
NOT UPDATED |
Sukhpal Prajapat |
| 222 |
Shubh Trading
Co |
AXIS BANK |
BHAYANDAR-WEST |
575010200003902 |
APRPG3369G |
Lalaram Gujar |
| 223 |
Shubham Exports |
AXIS BANK |
NEW MARINE LINES |
233010200016056 |
AJJPB5305N |
Gautam Kumar Bhansali |
| 224 |
Siddham Exports |
AXIS BANK |
BHAYENDER(W) |
575010200003117 |
|
Jafarbhai Danaval
A |
| 225 |
Sigma Tours &
Travels |
AXIS BANK |
NARIMAN POINT |
173010200014331 |
ADXPT2249Q |
Kamal B Thakur |
| 226 |
Simi Impex |
AXIS BANK |
NARIMAN POINT |
173010200011705 |
ALUPR5979E |
Sandeep S Rathore |
| 227 |
Sonal Gems Trading
P Ltd |
AXIS BANK |
NEW MARINE LINES |
233010200016834 |
|
Hukmichand Jain
/ Geeta Jadhav |
| 228 |
Soundarya Granite
& Marble |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505752758 |
AFFPJ8944J |
Suresh Jain |
| 229 |
Star Enterprises |
AXIS BANK |
NEW MARINE LINES |
233010200015677 |
AIAPJ2539D |
Pawan Tarachand
Jain |
| 230 |
Star Gems |
AXIS BANK |
NARIMANPOINT |
173010200011875 |
ARTPP7106J |
Bhagirathi Puhan |
| 231 |
Su Jewels Exim
Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) |
AXIS BANK |
NEW MARINE LINES |
233010200002653 |
|
Hukmichand Jain,
Gulab Jain |
| 232 |
Sunblink Trading
And Invt Ltd |
AXIS BANK |
CRAWFORD MARKET |
294010200004787 |
|
Sandeep Dalal/Rajendrakumar
Bhimrajka |
| 233 |
Sunchan Securities
Ltd |
AXIS BANK |
BANDRA |
28010200004954 |
|
Sunil Mansinghani/Kanchan
Mansinghani |
| 234 |
Super Gold Tradin
Co Pvt Ltd |
AXIS BANK |
NEW MARINE LINES
|
233010200012740 |
AAHCS7254E |
Geeta Jadhav &
Hukumchand Jain |
| 235 |
Supre Gold Traders
|
AXIS BANK |
NEW MARINE LINES
|
233010200012740 |
|
Geeta Jadhav |
| 236 |
Swastik Diam Pvt
Ltd |
AXIS BANK |
NARIMAN POINT
|
173010200009164 |
ABOPJ2176M |
Dulraj Jain &
Dinesh Jain |
| 237 |
Tamanna Gem |
AXIS BANK |
NEW MARINE LINES |
233010200016533 |
AFWPP6341Q |
Ghevarchand B
Pamecha |
| 238 |
Tarachand Bhoorchand
Jain |
STANDARD CHARTERED
BANK |
CHOWPATTY |
22410417102 |
NOT AVAILABLE |
- |
| 239 |
Tritop Trading
Pvt Ltd |
AXIS BANK |
BORIVALI-WEST |
18010200029953 |
|
Bhaskar Ubare |
| 240 |
U M Exports |
AXIS BANK |
NEWMARINE LINES |
233010200010973 |
AEQPM5416E |
Mahesh Mehta |
| 241 |
U P Mercantile
Credit Sahakari Ltd |
AXIS BANK |
INDORE |
43010100641593 |
|
Rakhi Gautam/Dinesh
Tripathi/Virendra Yadav |
| 242 |
Uma Export |
AXIS BANK |
NARIMAN POINT |
173010200013545 |
ABTPJ4754E |
Umakant Muduli |
| 243 |
Umesh Bunth |
AXIS BANK |
NARIMAN POINT
|
173010100106825 |
AMXPB1214G |
Umesh N Bunth |
| 244 |
Universal Traders |
AXIS BANK |
NARIMAN POINT |
173010200013253 |
ARTPP7106J |
Bhagirathi Puhan |
| 245 |
Valiant Metal |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22505893653 |
APTPK5975N |
Kanungo Piyush |
| 246 |
Vanguard Jewels
Limited |
AXIS BANK |
POWAI |
246010200005241 |
|
Uma Kansaria |
| 247 |
Vijaylaxmi Corpn. |
AXIS BANK |
THAKUR VILLAGE |
572010200002653 |
AAAPC7767J |
Mukesh Choksi |
| 248 |
Vimal Diamond |
AXIS BANK |
NARIMAN POINT
|
173010200012254 |
AEUPJ3948Q |
Vimal Jain |
| 249 |
Vinod Kumar Bafna |
STANDARD CHARTERED
BANK |
23-25 M.G.ROAD |
22510936721 |
AIFPB1312F |
- |
| 250 |
Virat Stainless
India |
KOTAK MAHINDRA |
MODEL TOWN NEW
DELHI |
1852000001294 |
ALHPP5125B |
Ram Milan Pal |
| 251 |
Viren Trade Agency |
THE JAIN SAHAKARI
BANK LTD. |
BORIVALI (WEST) |
056/0000700 |
|
Praful Parshottamdas
Vora |
| 252 |
Vishnulene Synthetics
Private Limited |
AXIS BANK |
NEW MARINE LINES |
233010200013800 |
|
Hukmichand Jain
/ Gulab Jain |
| 253 |
Yash V Jewels
Ltd |
AXIS BANK |
POWAI |
246010200005296 |
|
Jayant Kansara |
| 254 |
Yashraj Enterprise |
AXIS BANK |
BHAYANDAR-WEST |
575010200003636 |
ACQPJ7210D |
Sukhraj Tarachand
Jain |
