Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 7001 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 4,00,000.00
4 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 7002 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 7003 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, |
Rs. 4,00,000.00
4 Lacs+ |
001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 7004 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
| 7005 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
| 7006 | Gaurav Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 7007 | Gandhar Shipping & Logistics Pvt Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | |
1992 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 7008 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
| 7009 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006714 Bank of Baroda | Y | 2016-17 |
| 7010 | Khamgaon Urban | -- |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, | N | 2013-14 |
| 7011 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 7012 | Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 682449, Standard Chartered Bank, Ahemdabad | N | 2004-05 |
| 7013 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 7014 | Navratna org dev pvt ltd | Ahmedabad | |
Cheque No- , 175188, Citi Bank Ahemdabad | N | 2004-05 |
| 7015 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
| 7016 | Hitesh Associates | Opp. rupal bus stop harni warisia ring road vadodara-6 |
Rs. 4,00,000.00
4 Lacs+ |
263557 punjab national bank productivity rioad. akoda. vadodara-7 date-21-12-2020 | Y | 2020-21 |
| 7017 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006979 Bank of Baroda | Y | 2016-17 |
| 7018 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006980 Bank of Baroda | Y | 2016-17 |
| 7019 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 7020 | K Morung And Sons | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 7021 | Shri Bankim Vashi | -- | |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 7022 | Nakap Nalo Nacho | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
| 7023 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, | Y | 2022-23 |
| 7024 | Artiben Vijaykumar Pandya | 38, Saivilla Society, Kanknol, Himmatnagar, Dist.Sabarkantha-383001 |
Rs. 4,00,000.00
4 Lacs+ |
132876, Central Bank of India, Himmatnagar-383001, Chq Dt-09.04.2021 | Y | 2021-22 |
| 7025 | Bamang Flix Nyapin | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
| 7026 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
| 7027 | National Transport Company Nitin Bansal | Sirohi |
Rs. 4,00,000.00
4 Lacs+ |
630165, Chq Dt-03.02.2022 | Y | 2021-22 |
| 7028 | Odhavashish Developers Pvt. Ltd. | -- | |
163511, Axis Bank Ltd. | Y | 2013-14 |
| 7029 | Hotchandani Tarachand A | 15, Ganj Bazar At. Nadiad |
Rs. 4,00,000.00
4 Lacs+ |
000220, Au Small Finance Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 7030 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 7031 | Prabhat Infrastructure | -- |
Rs. 4,00,000.00
4 Lacs+ |
253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 |
| 7032 | Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | Y | 2020-21 |
| 7033 | Gopal Singh | 67B Hardaram Banerjee Lane Kolkata-700012 |
Rs. 4,00,000.00
4 Lacs+ |
44706 ICICI Bank Taatala Branch 26-03-2018 | Y | 2017-18 |
| 7034 | Jay Mataji Construction Co | 52, Kunj Home, Near Purohit-2, Near Andhra Bank, Nikol, Ahmedbabad |
Rs. 4,00,000.00
4 Lacs+ |
760494, State Bank of India, Nikol, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 7035 | Biswajit Bhattacharjya | Tripura | |
Cheque No. 782899 | Y | 2022-23 |
| 7036 | Saroj Dubey | Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 7037 | Krishna Kumar singh | Gaya, Bihar |
Rs. 4,00,000.00
4 Lacs+ |
024196, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 7038 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 7039 | Sugal A. Damani Lottery Agency Pvt. Ltd. | 405, Drushal Comm. Complex, Mumbai-400089 |
Rs. 4,00,000.00
4 Lacs+ |
N | 2005-06 | |
| 7040 | Binoli Ankit Jain | 2301, Bayuvee East Bay, Dr M B Velkar Marg, Kalbadevi, Mumbai- 400002 |
Rs. 4,00,000.00
4 Lacs+ |
000231, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 7041 | Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 |
Rs. 4,00,000.00
4 Lacs+ |
986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | Y | 2020-21 |
| 7042 | Vikram Kumar Khaitan | Sunny Dale, Flat 1C, Block 7, Ramchandrapur, Po Narendrapur, Kolkata-700103. | |
000007, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7043 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 4,00,000.00
4 Lacs+ |
By Cheque Canara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 7044 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
| 7045 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
| 7046 | Rajeev Chandrashekhar | Bengaluru |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 7047 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
| 7048 | J.K. Security & Consultancy | 103-Sagar Arcade Gondal Road Near Vivekanand Overbridge Rajkot |
Rs. 4,00,000.00
4 Lacs+ |
424401 State Bank of India Gondal Road Rajkot Date 19-10-2020 | Y | 2020-21 |
| 7049 | Partha Bhowmik | Tripura | |
Cheque No. 067034 | Y | 2022-23 |
| 7050 | Pawan Parakh | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
IMPS | Y | 2022-23 |
| 7051 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 |
Rs. 4,00,000.00
4 Lacs+ |
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 |
| 7052 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
687529, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 18.07.2021 | Y | 2021-22 |
| 7053 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
| 7054 | Akshay Shah | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 7055 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 4,00,000.00
4 Lacs+ |
391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | Y | 2020-21 |
| 7056 | K.S.D. Construction | -- | |
064484 Union Bank of India Rajkot-360002 | Y | 2016-17 |
| 7057 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat |
Rs. 4,00,000.00
4 Lacs+ |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 7058 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 7059 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
56, Standard Chartered Bank | Y | 2014-15 |
| 7060 | Dhiren Rameshchandra Dave Huf | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 7061 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
| 7062 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 4,00,000.00
4 Lacs+ |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 7063 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 | |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
| 7064 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
| 7065 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 4,00,000.00
4 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 7066 | Crusher Owner Association | -- |
Rs. 4,00,000.00
4 Lacs+ |
SBI | N | 2020-21 |
| 7067 | Antique stock broking ltd | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 7068 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi |
Rs. 4,00,000.00
4 Lacs+ |
007838 Hdfc | Y | 2019-20 |
| 7069 | Powerica Ltd. | 102/2, Village Khutali, Khanvel Dudhani Road, Khanvel, Silvassa 396230 |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Bank | Y | 2014-15 |
| 7070 | Sushma Mishra | B-2/264, Gali No 2, Sonia Vihar, Delhi | |
815691, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 7071 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
| 7072 | Snehasish Das | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 7073 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 |
Rs. 4,00,000.00
4 Lacs+ |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 7074 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
| 7075 | Mahalaxmi Infra Home | -- |
Rs. 4,00,000.00
4 Lacs+ |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 7076 | Shrimant Patil Foundation | Chikodi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Krishna Coop Credit Society, Chikodi | Y | 2021-22 |
| 7077 | Agarwal Construction | -- | |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 7078 | Mallikarjun Constrructions | Davangere |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Davangere | Y | 2021-22 |
| 7079 | Vaibhav Ganjiwale | House No E-2/380. Arera Colony. Huzur. R.S. Nagar. Bhopal. Madhya Pradesh-462016 |
Rs. 4,00,000.00
4 Lacs+ |
000106 KOTAK MAHINDRA BANK Matulya Center Mumbai-400013Date-11-03-2021 | Y | 2020-21 |
| 7080 | Manohar Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
193936 State Bank of India Unnao City UP | Y | 2016-17 |
| 7081 | Debasis Basu | -- |
Rs. 4,00,000.00
4 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
| 7082 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
| 7083 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 |
Rs. 4,00,000.00
4 Lacs+ |
478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 |
| 7084 | Kuldeep Kaur | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
503866 State Bank of India Unnao City UP | Y | 2016-17 |
| 7085 | Nilam Constuction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar |
Rs. 4,00,000.00
4 Lacs+ |
002328, Bank of Baroda, Khanderao Market, Vadodara, Chq Dt. 21.06.2021 | Y | 2021-22 |
| 7086 | Sg Estate Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 7087 | Manohar Singh Arora HUF | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
842886 State Bank of India Unnao City UP | Y | 2016-17 |
| 7088 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
| 7089 | M/s Arora Tanker & Transport Corp | 29/1 Mohalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
706554 State Bank of India Unnao City UP | Y | 2016-17 |
| 7090 | Gba Builders | -- |
Rs. 4,00,000.00
4 Lacs+ |
321555 SBI 23.04.2019 | Y | 2019-20 |
| 7091 | Nayan C Shah | 208, Akruti Compledx, Stadium Under Bridge, Navrangpur, Ahmedabad-380009 | |
785435, Canara Bank, Navrangpura, Ahmedabad-380009, Chq Dt 14.09.2021 | Y | 2021-22 |
| 7092 | Smt. Bhavana R. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 4,00,000.00
4 Lacs+ |
591253, ICICI Bank Ltd | Y | 2012-13 |
| 7093 | Rabadia Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
51151156, Union Bank | Y | 2013-14 |
| 7094 | Shri Dhusabhai Nanjibhai Bhua | EruChar Rasta Navsari |
Rs. 4,00,000.00
4 Lacs+ |
555264, HDFC Bank | N | 2012-13 |
| 7095 | Landmark Corporation | Surat |
Rs. 4,00,000.00
4 Lacs+ |
148649, SBI | Y | 2012-13 |
| 7096 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 4,00,000.00
4 Lacs+ |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 7097 | Apex Construction | AT.Kapadvanj, Dist Kheda |
Rs. 4,00,000.00
4 Lacs+ |
24, Bank of Baroda | N | 2012-13 |
| 7098 | R B Construction Co. | -- | |
548225, Vijaya Bank | N | 2012-13 |
| 7099 | Shreem Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
530, Kotak Mahindra Bank | N | 2012-13 |
| 7100 | Zaverbhai Kanjibhai Patel | 271-Padar Street. Opp. Bank Of Baroda Dumas Road Magdalla Surat |
Rs. 4,00,000.00
4 Lacs+ |
000327 BANK OF BARODA Magdalla Choryasim. S urat-395007 Date -01-11-2020 | Y | 2020-21 |
| 7101 | Vimal Oil & Foods | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
25660, Bank of India | Y | 2012-13 |
| 7102 | Katira Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
30108 | N | 2012-13 |
| 7103 | Ashapura Infrastructure Co. | -- |
Rs. 4,00,000.00
4 Lacs+ |
092205, Union Bank of India | Y | 2012-13 |
| 7104 | C. G. Construction | Rajkot |
Rs. 4,00,000.00
4 Lacs+ |
357556, Axis Bank | N | 2012-13 |
| 7105 | Amin Equipments Pvt. Ltd. | -- | |
918118 HDFC Karnavati City | Y | 2011-12 |
| 7106 | Varmora Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
54362, State Bank of India | N | 2012-13 |
| 7107 | Verona Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
616334, Oriental Bank of Commerce | N | 2012-13 |
| 7108 | Gujarat Fluorochemicals Ltd | D2/Ch/173&D2/Ch/222, Gidc, Dahej R |
Rs. 4,00,000.00
4 Lacs+ |
527602, Icici Bank, Bharuch, 29-11-2022 | Y | 2022-23 |
| 7109 | Gaurav Gupta | Panipat |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 03.01.2022 | Y | 2021-22 |
| 7110 | Vidhyanchal Distalries Pvt. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
016554, Bank of India | Y | 2012-13 |
| 7111 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 7112 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar | |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
| 7113 | Tirupati Impex, | 310, Maruti Titanium, Opp Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,97,500.00
3 Lacs+ |
RTGS, Hdfc Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 |
| 7114 | Khodal Corporation | A-17, Navrang Society, Bhairavanth Cross Road, Maninagar, Ahmedabad-380008 |
Rs. 3,92,000.00
3 Lacs+ |
000805, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 11.10.2021 | Y | 2021-22 |
| 7115 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 3,90,000.00
3 Lacs+ |
RTGS, Icici Bank, 14-10-2022 | Y | 2022-23 |
| 7116 | Shri Jagdishbhai Prabhubhai Makwana | -- |
Rs. 3,90,000.00
3 Lacs+ |
000012, HDFC Bank | Y | 2015-16 |
| 7117 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 3,90,000.00
3 Lacs+ |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
| 7118 | Mepani Construction Co. | K.C.L. House, C Wing, First Floor, R.T.O. Relo Site, Bhuj-370001 |
Rs. 3,86,000.00
3 Lacs+ |
51005852, Union Bank | Y | 2014-15 |
| 7119 | Mepani Construction Co. | -- | |
51005851, Union Bank | Y | 2013-14 |
| 7120 | S.K. Makwana & Co | -- |
Rs. 3,85,000.00
3 Lacs+ |
003901 Bank of Baroda | Y | 2016-17 |
| 7121 | M/S. D.G. Nakrani | Near Kishanpara Chowk Rajkot |
Rs. 3,85,000.00
3 Lacs+ |
827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 | Y | 2020-21 |
| 7122 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 3,80,000.00
3 Lacs+ |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 7123 | PP Engineering Works | -- |
Rs. 3,80,000.00
3 Lacs+ |
814631, HDFC Bank | Y | 2014-15 |
| 7124 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,76,000.00
3 Lacs+ |
002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 7125 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 |
Rs. 3,75,150.00
3 Lacs+ |
991909, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 7126 | Agappa Diagonostic Ltd Perumbavoor | Kerala | |
17-01-2023 | N | 2022-23 |
| 7127 | Seagull Infracon Pvt Ltd | -- |
Rs. 3,75,000.00
3 Lacs+ |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
| 7128 | Khambhat Taluka Industries Association | -- |
Rs. 3,75,000.00
3 Lacs+ |
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 |
| 7129 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 |
Rs. 3,70,000.00
3 Lacs+ |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
| 7130 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 |
Rs. 3,70,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7131 | JKM Infrastructure LLP | Beltola Survey Guwahati |
Rs. 3,67,000.00
3 Lacs+ |
Y | 2019-20 | |
| 7132 | D.H. Patel | -- |
Rs. 3,65,000.00
3 Lacs+ |
142888 State Bank of India Dt.28.10.2017 | Y | 2017-18 |
| 7133 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 | |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
| 7134 | Vishwakarma Construction Company | Block No. 13, Indraprastha Nagari, Sandipani Road, Chhaya, Porbandar |
Rs. 3,62,119.00
3 Lacs+ |
000669, ICICI Bank, Wadia Road, Porbander, Chq. Dt. 15.06.2021 | Y | 2021-22 |
| 7135 | M/s Wood Ahmed Udhyog Association | Lucknow |
Rs. 3,62,000.00
3 Lacs+ |
RTGS Allahabad Bank Date 01.06.2020 | Y | 2020-21 |
| 7136 | Dvk Real Estate Pvt Ltd | B/21, Empire Mahal, 806, Dr. B.A. Road, Dadar, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
004137, Dena Bank, Dadar Branch | Y | 2014-15 |
| 7137 | -- |
Rs. 3,60,000.00
3 Lacs+ |
583751 Mumbai District Co-Operative | N | 2019-20 | |
| 7138 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
BOB | Y | 2014-15 |
| 7139 | Heritage Marble | Survey No. 292 Kharadpada, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
HDFC | Y | 2014-15 |
| 7140 | Kishore Shamji Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 | |
000543, Bank Of India, Sion Branch | Y | 2014-15 |
| 7141 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 |
| 7142 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 7143 | Tejukaya Corp. | 545, Kanti Mahal, Tejookaya Park, Dr A.B Road, Mumbai-400019 |
Rs. 3,60,000.00
3 Lacs+ |
000366, Kotak Mahindra Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 7144 | Jaydeep Vinod Mehta | 1, Vikas Building, 11, Bank Street, Fort, Mumbai-400001 |
Rs. 3,60,000.00
3 Lacs+ |
131179, Axis Bank Ltd Fort, Mumbai Branch | Y | 2014-15 |
| 7145 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
| 7146 | Hi-Tech Sweet Water Technologies Pvt. Ltd. | 229,230 Turning Point, Ghod Dod Road Surat Gujarat |
Rs. 3,55,034.00
3 Lacs+ |
1248 BANK OF BARODA | Y | 2010-11 |
| 7147 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
| 7148 | Fantastic 5 Corporation | Plot No. 586, Shanivan Soceity, Sector-30, Gandhinagar-382030 |
Rs. 3,54,000.00
3 Lacs+ |
001748, HDFC Bank, Kudsan, Gandhi Nagar-382421, Chq Dt 04.01.2022 | Y | 2021-22 |
| 7149 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 3,53,000.00
3 Lacs+ |
002605, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 23.09.2021 | Y | 2021-22 |
| 7150 | AJANTA MENU. LTD. | ORPET NAGAR, NATIONAL HIGHWAY HID 8, MORBI |
Rs. 3,51,000.00
3 Lacs+ |
CHEQUE NO. 105323 HDFC BANK | N | 2006-07 |
| 7151 | Mms Infratech Pvt Ltd | Gandhidham |
Rs. 3,51,000.00
3 Lacs+ |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
| 7152 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
| 7153 | Rajendra Rajapure | -- |
Rs. 3,51,000.00
3 Lacs+ |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
| 7154 | Jagveer Singh | -- | |
510604 SBI | N | 2018-19 |
| 7155 | Pelican Rotoflex Private Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
10162, Kotak Mahindra Bank, Metoda, Rajkot, 06-07-2022 | Y | 2022-23 |
| 7156 | Vahora Maganbhai Hemchandbhai | Madana(Gadh), Dist. Banaskantha |
Rs. 3,51,000.00
3 Lacs+ |
996573, State Bank Of India, Goregaon (East) Mumbai, 27-12-2022 | Y | 2022-23 |
| 7157 | Priyanka Singh Rawat | -- |
Rs. 3,51,000.00
3 Lacs+ |
999717 SBI 10.03.19 | Y | 2018-19 |
| 7158 | Rolex Rings Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
104970, Union Bank Of India, Rajkot Main, 17-06-2022 | Y | 2022-23 |
| 7159 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad |
Rs. 3,51,000.00
3 Lacs+ |
205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
| 7160 | Everest Multitech | 9, Shivpark Society-1, Near Gopal Chowk, Nava Naroda, Ahmedabad-382350 |
Rs. 3,51,000.00
3 Lacs+ |
458568, State Bank of India, Nikolgam Road, Nikol, Ahmedabad-382350, Chq Dt 15.07.2021 | Y | 2021-22 |
| 7161 | Jayesh Kumar Pandya | Dungarpur | |
000079, Chq Dt-25.01.2022 | Y | 2021-22 |
| 7162 | Mahavir Infrastructure Pvt Ltd | Mehsana |
Rs. 3,51,000.00
3 Lacs+ |
2499, Bank of India | N | 2012-13 |
| 7163 | Nandan Steel & Power Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
762819 State Bank of India | Y | 2018-19 |
| 7164 | Hi-Tech Power Steel Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
233339 State Bank of India | Y | 2018-19 |
| 7165 | Sudhir Kumar | Palwal |
Rs. 3,50,000.00
3 Lacs+ |
UBINR2202205110185 | Y | 2022-23 |
| 7166 | Hero Honda Finlease ltd | 34 vasant lok vasant vihar new delhi-57 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No. 301135J&K BANK LTD NEW DELHISS | N | 2003-04 |
| 7167 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 |
Rs. 3,50,000.00
3 Lacs+ |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
| 7168 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 | |
1386, Kotak Mahindra Bank, Pruthvi Complex, Ashram Road, Ahmedabad | Y | 2022-23 |
| 7169 | Satbir | Panchkula |
Rs. 3,50,000.00
3 Lacs+ |
SBIN322215861, State Bank Of India | Y | 2022-23 |
| 7170 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
| 7171 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
| 7172 | Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 |
Rs. 3,50,000.00
3 Lacs+ |
86223934 | Y | 2020-21 |
| 7173 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 7174 | Gaurav Gupta | Janta Colony, Rohtak |
Rs. 3,50,000.00
3 Lacs+ |
12, Bank Of Baroda, Railway Road, Rohtak, 08-09-2022 | Y | 2022-23 |
| 7175 | Nidhi Bhatia | Jagdish Colony, Rohtak | |
322100, Hdfc Bank, Delhi, 06-01-2023 | Y | 2022-23 |
| 7176 | Lakhani Engineers and Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 3,50,000.00
3 Lacs+ |
819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 | Y | 2020-21 |
| 7177 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 7178 | Muruga Ramanathan | Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2011-12 |
| 7179 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 7180 | Deven Jayavantlal Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 3,50,000.00
3 Lacs+ |
000009, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 7181 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
| 7182 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
050731, Vijaya Bank | Y | 2015-16 |
| 7183 | Omkar Enterprise | 329 Mukhi Vas Shilaj Ahmedabad-380058 |
Rs. 3,50,000.00
3 Lacs+ |
933914 Indian Overseas Bank Naranpura Ahmedabad-380014 Date-04-08-2020 | Y | 2020-21 |
| 7184 | Sarika Sarawagi | Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7185 | Durga Dutt Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7186 | Saroj Kuril | Uttar Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
537861 | Y | 2022-23 |
| 7187 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7188 | Digital Engineering Projects Pvt Ltd | 10, Kankaria Co-Op Hou. Society, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad-380008 |
Rs. 3,50,000.00
3 Lacs+ |
865039, Citi Bank, Near Panchvati Circle, C. G. Road, Ahmedabad- 6 | Y | 2022-23 |
| 7189 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 | |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
| 7190 | Gujarat Themis Biosyn Ltd | Plot No.69/C, 1St Phase Gidc Vapi, Dist. Valsad-396195 |
Rs. 3,50,000.00
3 Lacs+ |
292307, Union Bank Of Ind, Vapi-396191, 23-11-2022 | Y | 2022-23 |
| 7191 | Sh. Yogesh Kumar Sood | Himachal Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
CHEQUE | Y | 2022-23 |
| 7192 | Seema Trikha | Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
176892 | Y | 2022-23 |
| 7193 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 7194 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
| 7195 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 7196 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally | |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
| 7197 | Samir Construction Co | Abhipushpa Bunglow, Opp. Kadam Bunglow, Thaltej Silaj Road, Ahmedabad-380059 |
Rs. 3,50,000.00
3 Lacs+ |
894428, State Bank of India, Thaltej, Ahmedabad-380058, chq Dt-05.04.2021 | Y | 2021-22 |
| 7198 | Amrish Kumar | -- |
Rs. 3,50,000.00
3 Lacs+ |
2821 Gurgaon Gramin Bank | N | 2009-10 |
| 7199 | Jatin J Patel | Navu Ganeshpura, Bahar Madh, Unjha, Mahesana-384170 |
Rs. 3,50,000.00
3 Lacs+ |
655954, Yes Bank, APMC, Ganj Bazar, Ahmedabad, Chq Dt-08.02.2022 | Y | 2021-22 |
| 7200 | Akar Constructure | -- |
Rs. 3,50,000.00
3 Lacs+ |
493491 State Bank of India | Y | 2016-17 |
