AUDIT PROGRAMME FOR 2014-2015 OF BALASORE RANGE BALASORE CIRCLE NAME OF THE DEALER CIRCLE DEALER CATEGO RIES M/S EVEREST INDUSTRIES LTD. M/S HARI MOTORS PRIVATE LIMITED M/S. EASTERN RECLAIM PRIVATE LIMITED M/s EXCELL BRICKS PRIVATE LIMITED M/S BHARTIYA TECHNOCRATS M/S Rameswar Power Tiller Distributer M/S ABHIJAT LAXMIKANT TANNA M/S SURESH AND SANJUKTA ENTERPRISES M/S SR REAL INFRA WORLD PRIVATE LIMITED M/S EXECUTIVE ENGINEER EHTC DIVISION M/S. OMM STONES M/s Santoshi Electrical M/S OM DISTRIBUTOR M/S. ARCHANA NATH M/S JAGANNATH ENTERPRISES M/S A R CHAPPAL M/s Sahoo Cement Store M/S SUNSHINE MULTI SERVICES LIMITED M/S DIBYAJYOTI AGENCY M/S Panacea Enterprise Roop Mandir M/s CHAKRABARTY POLYPACK INDUSTRY M/S HERITAGE M/s Panthanivas Trimurti Steels M/S SUV ENTERPRISES M/S SHREE GOPINATH STEEL M/S Jasmine Enterprises M/S NOCCI BALASORE INFRASTRUCTURE COMPANY the dist manger, orissa state civil supplies corporation ltd M/S ADVANCED PLASTICS PROCESSING TECHNOLOGY CENTRE(A UNIT OF CIPET-BBSR) M/S ICORE SUPER CEMENT PRIVATE LIMITED proof Regiment Centre M/S Tapan Ku Parida M/S SHAKAMBHARI METALLICS PRIVATE LIMITED M/S BIOTECHAYUR PVT. LTD. M/S STORK FERRO AND MENERAL INDUSTRIES PRIVATE LIMITED Ganesh Enterprises Sai Gopal Traders M/s Bihar Burdhna Trading Co. M/s Shanti Plastic & Chemical Industries M/S METROPOLES M/s Sriram Traders Sonali Veriety Store M/S.ECP INDUSTRIES LIMITED (CYLINDERS DIVISION) M/S ARJATI TRADING PRIVATE LIMITED m/s balasore solvents pvt ltd M/S RANISATI RICE MILL PRIVATE LTD M/S S.K.ALLAUDDIN M/s s.M. Consultants M/S SREE BALAJI BALASORE ENERGY LIMITED M/S IL & FS TRANSPORTATION NETWORKS LIMITED Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore LTU LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU Balasore NON LTU Balasore Balasore Balasore Balasore Balasore NON LTU NON LTU NON LTU NON LTU NON LTU Balasore NON LTU Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU 21433800028 M/S ESQUARE SYSTEM & TECHNOLOGIES PRIVATE LIMITED Balasore NON LTU 21061500313 M/S LIRA CONSTRUCTION PRIVATE LIMITED 21471502949 Nilagiri Engineering Co-opretive Society ltd Balasore Balasore NON LTU NON LTU SL. NO. TIN 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 21141501045 21671504488 21653802429 21493802323 21103802392 21713802493 21413802173 21573802182 21873802308 21021503633 21771505791 21291503630 21721508777 21441510871 21863801683 21203801852 21121502511 21583801061 21683800521 21341502293 21911502998 21341504330 21043800776 21551503196 21771505500 21163801195 21243801733 21291501399 21153801443 21631504995 31 21743801264 32 33 34 35 36 21023800593 21591502980 21601503605 21362601389 21811509261 37 21421510009 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 21421500115 21231504633 21431500740 21301502606 21101509797 21831507116 21161503071 21531500103 21943800475 21681500651 21401510602 21741508087 21551503584 21563801169 21513801633 53 54 55 Page 1 of 5 NAME OF THE DEALER CIRCLE DEALER CATEGO RIES M/S NARAYAN PRASAD PANDA AND P.N. TRADERS M/s PRAHLADA CHARAN BAUG M/S SANJAY KUMAR DEY M/s Khilani Construction Co. (P) Ltd. M/S RAMBABU M/S ANNAPURNA AGRO INTERNATIONAL PRIVATE LIMITED M/S BLUE FOX PAVERS AND TILES P LTD M/S Hindustan Builders Twinkle Motors M/s LAXMI NARAYAN KAR & OMM STONES M/S. TRAILOKYA NATH MOHANTY M/S MAA TARINI CASTING FOUNDARY M/S. GOPAL AGENCY. M/S Himansu Sekhar Mishra. M/S GOUTAM CONSTRUCTIONS M/S DINESHCHANDRA R AGRAWAL INFRACON PRIVET LIMITED M/S. KOLKATA WEIR INDUSTRIS LIMITED M/S SWARAJ LUBRICANTS M/S SHWETA M/S JASODA TRADER M/S RAGHAV MEDICAL M/s KHANDELWAL METAL INDUSTRIES M/S PATRA TRADING Green Grow Marketing Syndicate M/s. Bipin Enterprises M/S SHREE BALAJI SALES M/S.RAJ HARDWARE AND GLASS M/S PRASANTI ENTERPRISES M/S. UTKAL ELECTRICALS M/s Panda Enterpriser M/s Ganesh Trading Co M/S HAREKRUSHNA PANDA M/S. KABRA BROTHERS M/S BIRLA CORPORATION LTD M/S SHREE MAHABIR ASSOCIATES M/S SHREE MAHABIR SERVICE STATION Raj Lubricant M/S KUMAR CERAMICS PVT LTD Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU Balasore NON LTU Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore Balasore NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU 21441500104 M/s. ECP INDUSTRIES LTD.(VALVES & REGULATORS DIVISION) Balasore NON LTU 21791502773 M/S WEIGHTEC 21581504392 Mahavir Sales Corporation Balasore Balasore NON LTU NON LTU SL. NO. TIN 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 21741502267 21581502840 21931508031 21341501614 21163801001 21833801263 21923800971 21501503563 21501504436 21563800005 21131506628 21411510936 21431509373 21751503571 21691509521 71 21073802457 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 21113801465 21663801696 21281508146 21683801588 21753800628 21291501593 21331502347 21651500134 21821504551 21131509538 21191505528 21213800925 21511506613 21861502298 21481503574 21321507445 21441506312 21843800336 21451503057 21361503058 21571502991 21201501691 94 95 96 1 2 BHADRAK CIRCLE 21461508144 M/S SANJIB AUTOMOBILES 21813901087 RAHUL FLY ASH BRICKS Bhadrak Bhadrak LTU NON LTU 3 21563901079 M/S MAA PARAMBAISHNABI TIMBER DEPOT AND FURNITURES Bhadrak NON LTU 4 5 6 7 8 9 10 11 12 13 14 15 21533901144 21233901115 21073901106 21933901118 21653901078 21511503412 21631501406 21621501460 21301504158 21371503392 21171501756 21141503179 Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU M/S NO PROBLEM PRINTING PRESS M/S RAJAN FOOD PRODUCTS M/S PRAMAN ENGINEERS M/S TOFFA ENTERPRISERS M/S BHABANISANKAR FURNITURE M/s Radharani Store M/s Jamuna Das Jivan Das M/s Kailash Chand Gupta FINET PLATFORM M/s Orissa Agro Industries Corporation M/s Midnapore Auto Store M/s Balaji Automobiles Page 2 of 5 NAME OF THE DEALER CIRCLE DEALER CATEGO RIES Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU Bhadrak NON LTU 21753900538 21303900640 21723900409 21141505798 21433900714 21961504183 21341504136 21893900461 21963900471 21093900610 21231504148 21313900101 21373900165 21511507195 21693900183 21653900205 21151507975 21251505010 21741503431 M/S ABHIMANYU TIME ZONE M/S TIRUPATI MARBLE M/S INTERNATIONAL SEAPORT DREDGING LIMITED M/s Arun Udayogs M/S MAA BHADRAKALI FOODS PRIVATE LIMITED M/s USHA MARTIN LIMITED M/S. FORTUNE GROUP M/S HARAPARBATI CONSTRUCTIONS M/s Shiva Engineering Works M/s Yudhisthir Parida & Co. M/s Charampa Rice Mills Pvt Ltd. M/S. GANAPATI PARBOILING INDUSTRIES PRIVATE LTD. Khetrapal Rice Mill M/S. JENA TRADERS M/S S.S.L.S. & TRADERS M/S. SHREE MONOLITHICS (P) LTD. M/S. MOJAHID TRADERS M/s Navayuga Engineering Co. Ltd. M/S BALAJEE INFRATECH & CONSTRUCTIONS PVT. LTD. HARAPARBATI TRADERS M/S N AND B FOODS M/S SANJIBANI MOTORS PVT. LTD. M/S.BISHNUPRIYA RICE MILL CORSAN CORVIAM CONSTRUCCION S.A M/S J.K.ENTERPRISES M/S SURYA NARAYAN MOHANTY M/S BIMBADHAR MAHARANA M/S ASIAN SPORTS M/S SHREE KRISHNA STONE CRUSHER M/S. YGP MODERN RICE MILL GIRIDHARI SAMAL W/C S.S.AGRO FOODS M/S. SHREE JAGANNATH TRANSPORT & SHREE JAGANNATH STONE PRODUCT M/S ANURAAG TRADERS M/S CHOWDHURY SNEHA BRICKS M/S. MAA TUNIBALA MAT HOUSE M/S JAY BISWAKARMA HI-TECH ELECTRICALS NAYAK FOODS AND AGROTECH PRIVATE LIMITED M/S RAGUNATH ENGINERING & SALES AGENCE M/s MOHAPATRA ENTERPRISES M/S. J. N. FILLING STATION M/S. STAR BOOT HOUSE M/S NAYAK TRADERS BHAGIRATHI SAHOO M/s PRAFULLA ENGINEERING SERVICES M/s S.S ENTERPRISE M/S SUSHANT MAHAKUD M/S. MAA TARINI TRADER M/S. LAXMIDHAR TRADERS M/S MAA LAXMI STORE Kankaria Tobacco Traders M/s Sneha Sales Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak Bhadrak NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU 21811500240 21424001454 21704001397 21841503764 21921503817 MAYURBHANJ CIRCLE Aditya Motors M/S SHREE MAHALAXMI INCENSE STICKS M/S Dwarika Udyog M/S Bimal Agency M/S H. N. Hardware Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj LTU NON LTU NON LTU NON LTU NON LTU SL. NO. TIN 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 21741509833 21921509734 21121509689 21071503169 21643900744 21933900536 21853900289 21511505837 21363900801 21891502621 21091501024 21343900327 21971500152 21411507347 21541510913 21453900218 21073900427 21391503381 21111509840 21631504122 21453900994 21713901336 21233900921 21513901252 21431505590 21061506133 21741504207 21433900423 21921506048 21383900402 21163900814 21473900595 48 21153900189 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 1 2 3 4 5 Page 3 of 5 SL. NO. TIN 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 21311505365 21044000014 21271505193 21081501466 21591501525 21751510652 21921510219 21241503706 21494001367 21064001555 21714000567 21461503973 21911509497 21731509208 21571500663 21094001199 21121505324 21321509288 21061509528 21191509602 21261505247 21644000363 21051506284 21111505960 21601505351 21414000053 21274000421 21751501631 21044001566 21324001606 21161503847 21161501131 21964001060 21554001043 21451500244 21661501438 21601509522 21811505478 21821500380 21021505864 21791503937 21091500733 21211503868 21341501129 21381509546 21531503692 21541505869 21941501866 21041505174 21131504009 21201500333 21211502316 21461501160 21731505037 21831500714 21591510934 21871505057 21794000426 21561505179 21211501443 NAME OF THE DEALER N/s Chokadola Auto Mobiles MAA BHAWANI JEWELLERS M/s Mayurbhanj Flour Mill M/S Ramesh Marbles M/S S. M. Enterprises M/S. MASS INFRASTRUCTURE PRIVATE LIMITED M/S SARALA PROJECT WORKS PRIVATE LTD M/S Deputy Director of Aggriculture SHINGHAL AGRI INDUSTRIES PRIVATE LIMITED M/S SSM AGRO INDUSTRIES AKS MINERALS PVT LTD M/S Pushpanjali Enterprises M/S K.K. STEELS M/s Shree Ganesh Traders DAS BHAI MINERALS MAA GAYATRI ENTERPRISES M/s Pradeep kumar Panda M/S BMT PROFILE M/S TARAK NATH DAS M/s. DURGA MADHAV DAGARA GAJALAXMI SALES & CONSTRUCTIONS R.S.CONSTRUCTION M/S CHAITANYA KUMAR JENA M/S RABINDRA NATH MUDULI M/S.Basanta Kumar Paibarty BILLION CONSTRUCTION PVT. LTD KRUSHNA ALUMINIUM M/S S.P.CONSTRUCTION ELECTRO ENGINEERS BIDISHA ENTERPRISES PRIVATE LIMITED M/S Kamala Agency M/S Mayur Enterprises FRESHCO ADITYA ENTERPRISES Akbari Industries Ltd. Rairangpur Gases M/S KRISHNA CHLORATE PVT LTD BEHERA COMMERCIAL M/S Allied Traders M/S. JAGADAMBA IRON AND STEEL (P) LTD. M/S Om Prakash Gouri Shankar FANCY SHOE PALACE M/S Krishana Cycle Mart Mayur Chemicals Ind. (P) Ltd. SHYAM RETAILS (INDIA) PVT. LTD. M/S Bhaskar Puty M/S. RANISATI BHANDAR M/S Sona Plastic Industries M/S.KALPANA PUSTI SAHA & COMPANY M. H. Agencies Umesh Cycle & Rickshaw Store M/S Modi Traders M/s Chandan Enterprises Eastern India Agencies M/S. ADITYA AUTOMOBILES M/s Laxminarayan Enterprises RENI CEMENT PRODUCT Shankar Store M/S Rajendra Kumar Saha Page 4 of 5 CIRCLE DEALER CATEGO RIES Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU SL. NO. TIN 66 67 68 69 70 71 72 73 21854000684 21104000854 21314000399 21761509143 21691510297 21714000664 21961507578 21354000668 NAME OF THE DEALER BBR (INDIA) PRIVATE LIMITED M/S. TIBETAN REFUGEE MARKET NILAMADHAB CONSTRUCTION M/S SANJEEB KUMAR NAYAK M/S SORATHIA VELJIRTAN & COMPANY BAISAKHI CONSTRUCTION PRIVATE LIMITED M/S TARUN MOHANTY LEGEND AUTOMOTIVE Page 5 of 5 CIRCLE DEALER CATEGO RIES Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj Mayurbhanj NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU NON LTU