RUKMANI INFRA PROJECTS PVT LTD LIST OF CREDITORS AS ON 26/06/2018. Amount. such claims(in Rs.) Rs.) Near UGME School, Sarbahal,

Transcription

1 RUKMANI INFRA PROJECTS PVT LTD LIST OF CREDITORS AS ON 26/06/2018 Sl No Name of Creditor Address Amount Type Of Amount Security Interest, if Claimed by the Creditor Admitted (in any, in respect of Creditors (in Rs) such claims(in Rs.) Rs.) Near UGME School, Sarbahal, 1 POOJA ENTERPRISES Jharsuguda , Mob Nil BHAIRAV ENTERPRISES Dakhinakali Road, Dhenkanal, Nil Odisha, Mob Near Andhra Bank, JSPL Road, 3 SWASTIK ENTERPRISES Kumanda, Angul, Odisha Nil , Mob Near Govt. High School, JAY BHAWANI TRADING Sarbahal, Jharsuguda , Nil COMPANY Mob Sarbahal, Main Road, 5 KALPANA TRADERS Jharsuguda , Mob Nil Lodha Dharamsala Lane, Near 6 KAMALASATI OXYGEN Police Station, Jharsuguda Nil Mob SALSAR TRADERS 8 FAGIOLI INDIA PVT LTD 9 KANAK DURGA OXYGEN 10 SRI SAI INDUSTRIAL GASES 11 TRANS INFRA & LOGISTICS Ramprakash Kedia, Lodha Dharamsala Lane, Near Police Station, Jharsuguda Nil Mob , Cyber One-Greenspace, Swami Pranabananda Marg, Sector 30A, Near CODCO Nil Exhibition Centre, Vashi, Navi Mumbai Vill-Patrapali, PO-Parmanpur, PS- KolabiraJharsuguda Nil Lahandabud,P.O- H.Kantapalli, Nil Jharsuguda /2C, Poonamallee-Avadi Road, Veeraragavapuram,Opp SA Engg College, Thruvallur Nil Dist, Chennai STATE BANK OF INDIA, OSCARD Bank Building, 4 th 12 STRESSED ASSET Floor, Pt, JawaharlalNehru ,23,76, MANAGEMENT BRANCH Marg, Bhubaneswar BALAJEE ENTERPRISES C-207 OMM Residency, Gujarati Pada-Angul Nil Barapalli Chowk,Tehsil Road, 14 GANESH TRADING COMPANY Opp- Gurudwara, Champa Nil , Chhatishgarh 15 Plot No 258, District Centre, GST & CENTRAL EXCISE, Chandrasekharpur, BHUBANESWAR Bhubaneswar Nil Bata Krushana Pani, Plot No- 16 MAGUNI ENTERPRISES 1526, Laxmisagar, canal Road, Nil Bhubaneswar 17 GUPTA CONSTRUCTIONS SCF 7, Amrik Singh Road, Bathinda Nil 18 AMRIK ENTERPRISES PVT LTD 1/A Bindu Bisini Street, Kolkata Nil 19 GGS INFRASTRUCTURE PVT LTD 20 AREN DAS & SONS No 5, Kashiram Jamna Das Building, 5, P.D, Mello Road Nil Street Masjid, Mumbai Shop No- C-23-24, Flyover Muncipality Market Complex, Nil Cuttack-3 Financial

2 21 SUNDERDAS D HUNSRAJ College Square, Cuttack Nil At- Podapada, Via- 22 M/S GANGADHAR GARNAIK Chhendipada, Dist- Angul PIN Nil G4S SECURE SOLUTIONS Plot No-622, Jodabara, Jajpur Nil (INDIA) PVT LTD Road 24 RANKA WELD PRODUCTS PVT 156, Broadway, Chennai Nil LTD 108 C/O Abhisek Agrawal, 25 AK MOVERS Bajarangabali garden, 65 GT Nil Road, Liluah Howarh BISWAL LIFTING AGENCY C/O Prafulla Chandra Biswal, Nil Mangalabag, Cuttack Sumant Pradhan, Q No- II/26, 27 U TECH ENGINEERING TTS Colony, NTPC, TSTPS, Nil Kaniha S N GASES Madhupur, Jamadarpalli, Nil Sambalpur 29 TAVINDER PAL SINGH ARORA PAN ABDPA3897M, BILASPUR Nil CG NATIONAL TRANSPORT Bhiringi more, Durgapur Nil COMPANY (West Bengal) 81, NS ROAD, Century Plaza, 1 st 31 ASSOCIATE INDIA Floor, Room No-130, Kolkata Nil Rakesh Kumar Agrawal, 154, 32 SARVAMANGALA SALES Indira Commercial Complex, TP Nil Nagar, Korba(CG) SRI LUXMI ENTERPRISES MS Rao, Kumanda, Sahu Pada, Nil Angul SK MUSLIM New Siaria, PO- Danagadi, Nil Jajpur Road Ghanashyam Joshi, Plot No- 35 KG ENTERPRISES 1413/B, Sector-6, CDA, Cuttack Nil SREI EQUIPMENT FINANCE Nil Financial 37 AMBIKA INDUSTRIAL NH-5, Gandarpur, Behind Rishi Nil CORPORATION Mandap, Cuttack JK TRADERS At- laxmi Bazar, NTPC, PO- Bijigol, Kaniha Nil 39 Shree Mahavir Service Station Kacheri Road, Balasore Nil 13 Sai Residency, Opp 40 KAONE ERECTORS PVT LTD Ichhapore police Station, Hazira Nil Road, Surat nd floor, Marwari Line, 41 SHRI KHATU SHYAM TRADERS Khapraganj, Bilaspur (CG) Nil MAHANADI AIR PRODUCTS Mundoghat, Sambalpur, Near Nil Vaishnodevi Rice Industries 43 BHAMA TOOLS & GASEOUS NH-6, Barapalli, Sambalpur Nil 44 JAGADAMBA TRADING Govind Ram, 18/293, Imperial Nil CORPORATION Road, Cuddalore DIAMOND FLANGES & 537, Rabindra Sarani, Gita Nil FITTINGS PVT LTD Appts, Kolkata KONARK ELECTRICALS & HARDWARES 47 KANSAI NEROLAC PAINTS LRD Plot No-112/7802, Nuahat Chhak, Banarpal, Angul Nil Plot No-204, Phase-II, New Industrial Estate, Jagatpur Nil KEPRO TOOLS & EQUIPMENTS 40 NS Road, 1st Floor, Kolkata PVT LTD Nil INDIA STORES SUPPLYING 137, BRB BASU ROAD, KOLKATA CO(P) LTD Nil 50 GYNARANJAN RAY Plot 387/4029/4578, Mahaveer nagar, Bhubaneswar Nil

3 Prop- Manoj Tiwary, MIG C- 51 LOKENATH ENTERPRISES 3/10, Lake View House Nil Complex, Haora Corporation 52 ALLIED SALES CORPORATION 40 Strand road, Shop-73, Ground Floor, Kolkata Nil 53 SAHA AGENCIES Pancha Mahal, Karadagadia, Angul Nil P-77 CIT Road Scheme, VIM(S), 54 BEE DEE ENGINEERING WORKS B-25, Second Floor, Kolkata Nil KIRLOSKAR CORROCOAT PVT Udyog Bhawan, Tilak Road, LTD Pune Nil Prop-Sunil Tareja, 220, Sector- 56 KASI EQUIPMENT A, Mancheswar IE, Nil Bhubaneswar 57 KOTAK MAHINDRA BANK LTD 1st Floor, Plot No-461, Lewis Road, Bhubaneswar NILE TRADERS Sarla Nivas, Sriram Nagar, Cuttack Nil TOTAL Financial Under Verification

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