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 |
---|---|---|---|---|---|---|
7601 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
7602 | Dharmadev Infra Ltd | -- | |
144520, The Kalupur Com. Co-op Bank | N | 2012-13 |
7603 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Rs. 5,00,000.00 5 Lacs+ | 052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
7604 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai | |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
7606 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore | |
502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
7607 | Himmat Singh Jhala | Rajasthan | Rs. 5,00,000.00 5 Lacs+ | 958579- 04-01-2023 | Y | 2022-23 |
7608 | Bhavya Enterprise | -- | |
000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | Y | 2020-21 |
7609 | Shiva Teja Kandada | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
7611 | General Electrol Trust | 159-Chuch Gate. Mumbai-400024 | Rs. 5,00,000.00 5 Lacs+ | Draft 360592 | N | 2005-06 |
7612 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360664 Uco Bank Ranchi | N | 2004-05 |
7613 | Shreerang Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 596587, Syndicate Bank | N | 2012-13 |
7614 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara | |
002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
7616 | -- | |
939863 | N | 2018-19 | |
7617 | General Electrol Trust | 159-Chuch Gate. Mumbai-400025 | Rs. 5,00,000.00 5 Lacs+ | Draft 360615 | N | 2005-06 |
7618 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 |
7619 | Malani Construction Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 256614, HDFC Bank | N | 2012-13 |
7621 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 | Rs. 5,00,000.00 5 Lacs+ | 000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
7622 | Shri Rajiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | |
000285, HDFC Bank | Y | 2015-16 |
7623 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shinor, Dist. Vadodara | Rs. 5,00,000.00 5 Lacs+ | 000099, BANK OF BARODA SHINOR | Y | 2023-24 |
7624 | General Electrol Trust | 159-Chuch Gate. Mumbai-400026 | |
Draft 360593 | N | 2005-06 |
7626 | Aashirvad Tex Print | -- | |
63490, Nutan Nagrik Sahakari Bank | N | 2012-13 |
7627 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | Rs. 5,00,000.00 5 Lacs+ | 000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
7628 | Shri Sanjiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | |
000103, HDFC Bank | Y | 2015-16 |
7629 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 | Rs. 5,00,000.00 5 Lacs+ | 685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
7631 | Sahil Mahajan | Delhi | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
7632 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi | |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
7633 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh | Rs. 5,00,000.00 5 Lacs+ | 212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
7634 | Ashok Kumar | Uttar Pradesh | |
54999 | Y | 2023-24 |
7636 | Ajit Kumar Gupta | -- | |
304440 PNB | Y | 2018-19 |
7637 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore | Rs. 5,00,000.00 5 Lacs+ | 836402 UTI Bank Banglore | Y | 2007-08 |
7638 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360592, Uco Bank Ranchi | N | 2004-05 |
7639 | Ashirvad Textile | -- | Rs. 5,00,000.00 5 Lacs+ | 79358, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
7641 | D.K. Sidra | State | Rs. 5,00,000.00 5 Lacs+ | 416889 Vijaya Bank Bidar | Y | 2020-21 |
7642 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 | |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
7643 | Gurume Suresh Shetty | Udupi | Rs. 5,00,000.00 5 Lacs+ | 92737 | Y | 2023-24 |
7644 | Sahil Mahajan | Delhi | |
Y | 2023-24 | |
7646 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 | |
416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
7647 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
7648 | Ashirvad Calender | -- | |
49758, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
7649 | Aakash Value Realty Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
7651 | Amol Shripad Ghule | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 450345 | Y | 2022-23 |
7652 | Shantgouda T Patil | State | |
803103 SBI Bagalkot | Y | 2020-21 |
7653 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 | Rs. 5,00,000.00 5 Lacs+ | 11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
7654 | Santosh Vinayak Joshi | -- | |
RTGS | Y | 2018-19 |
7656 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
7657 | Asthvinayak Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 129158, ADC Bank | N | 2012-13 |
7658 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 | |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
7659 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- | Rs. 5,00,000.00 5 Lacs+ | 155085, State Bank Of India, Palsana, Surat- 394315, 18-11-2022 | Y | 2022-23 |
7661 | Ruchi Saxena | D121 A Shree Royal City Shree Royal City Jhansi- 284003 Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque, Date -11-02-2024 | Y | 2023-24 |
7662 | Sree Chowdeshwari Enterprises | Bengaluru | |
Dt.05.12.2017 | Y | 2017-18 |
7663 | Sanskrut Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
7664 | Balkrishan Sharma | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
7666 | Shreeram Associates | Uttar Pradesh | |
75 | Y | 2022-23 |
7667 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 | Rs. 5,00,000.00 5 Lacs+ | RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
7668 | R.B. Construction Co. | -- | |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
7669 | Chaithanya | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | Dt.17.03.2018 | Y | 2017-18 |
7671 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 | Rs. 5,00,000.00 5 Lacs+ | 324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
7672 | Shri Mahadev Enterprises | Uttar Pradesh | |
689 | Y | 2022-23 |
7673 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 5,00,000.00 5 Lacs+ | 371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | Y | 2020-21 |
7674 | Sukhdev Jaluka | Assam | |
Cheque | Y | 2023-24 |
7676 | R.B. Construction Co. | -- | |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
7677 | Pragathi Group | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | Dt.28.03.2018 | Y | 2017-18 |
7678 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 | |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
7679 | Vijaya kumar | Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
7681 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 | Rs. 5,00,000.00 5 Lacs+ | 000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
7682 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
7683 | Jay Prakash | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 685857 | Y | 2022-23 |
7684 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
7686 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 | |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
7687 | Chaithanya | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | Dt.28.03.2018 | Y | 2017-18 |
7688 | Neela Y Mehta | 401/402. Nand Bldg. Nehru Road, Mumbai-57 | |
35848 Kapole Co.op Bank, Vile Pane Branch | N | 2005-06 |
7689 | Shreem Soil Development Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 656, Kotak Mahindra Bank | N | 2012-13 |
7691 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 | Rs. 5,00,000.00 5 Lacs+ | 000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
7692 | Sanganaer Kapra Rangai Association | Rajasthan | |
114792, 08-05-2022 | Y | 2022-23 |
7693 | Sagar Mohan | -- | Rs. 5,00,000.00 5 Lacs+ | 887242 Indian Bank | Y | 2015-16 |
7694 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | |
RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
7696 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 | |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
7697 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-10.09.2021 | Y | 2021-22 |
7698 | Sri Pathy Associates P Ltd | No.62, Thangaperumal Street, Erode, Erode- 638001 | |
A/C 7630400000214 | Y | 2023-24 |
7699 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 | Rs. 5,00,000.00 5 Lacs+ | 143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
7701 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra | Rs. 5,00,000.00 5 Lacs+ | 531188 Syndicate Bnak | N | 2007-08 |
7702 | D K Patel & Co | 23. kailash Nagar. M G Road Mumbai-77 | |
134066 Corporation Bank, Ghatkopar Branch | N | 2005-06 |
7703 | Manglam Infracon Gujarat | -- | Rs. 5,00,000.00 5 Lacs+ | 51, The Mehsana Urban co-op Bank | N | 2012-13 |
7704 | Sunshine Caterers Pvt. Ltd. | -- | |
119617, ICICI Bank, Chembur Branch | N | 2013-14 |
7706 | Kahulu Sema | Nagaland | |
By Cheque | N | 2022-23 |
7707 | Desai Shital Mehul | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 528893 | Y | 2022-23 |
7708 | Mg Polyplast Industries Pvt Ltd | B-1/42, Ashok Vihar, Ph-2, Delhi-52 | |
12572, Kotak | Y | 2023-24 |
7709 | Monika GugNAni | 399/19 Green Road Rohtak-124001 | Rs. 5,00,000.00 5 Lacs+ | 62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
7711 | All Kind Health Care Unit 3 | Baddi Solan H.P. | Rs. 5,00,000.00 5 Lacs+ | Cheque P.N.B. Baddi Solan | Y | 2018-19 |
7712 | Bhadresh Kantilal | -- | |
446088, SBI Bank | N | 2012-13 |
7713 | Ram Lal Sharma | Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2022-23 |
7714 | Bhalchandra Digambar Prabhu | B-901, Dosti Belleza , G D Ambedkar Marg, Parel Village, Parel , Mumbai- 400012 | |
798115, Hdfc Bank, Churchgate, 09-03-2023 | Y | 2022-23 |
7716 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | Y | 2020-21 |
7717 | Abha Janak Patel | 47, Adarsh Society, Athwalines, Sunvali, Surat-395001 | Rs. 5,00,000.00 5 Lacs+ | 000149, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
7718 | Navneet Infrastructure | 32 Krishna Nagar Society, Nr.Sibhash Chowk, Memnagar Ahmedabad, | |
701927, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
7719 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 | Rs. 5,00,000.00 5 Lacs+ | 005654 Union Bank Chowrange Rd Br. | Y | 2016-17 |
7721 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 | Rs. 5,00,000.00 5 Lacs+ | 1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
7722 | Shri Sai Baba Logistics | -- | |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
7723 | Gbs Developers Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 275475 SBI Laxmiganj Kashiram Nagar | N | 2018-19 |
7724 | Salim Raniwala | -- | |
3, Bank of Baroda | N | 2012-13 |
7726 | Supreme Ventures Llp | -- | |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
7727 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III | Rs. 5,00,000.00 5 Lacs+ | 247853, Citi Bank | Y | 2014-15 |
7728 | Kipa Tagak Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
7729 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | Y | 2020-21 |
7731 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 | Rs. 5,00,000.00 5 Lacs+ | 1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
7732 | Sandeep Transport Services | -- | |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
7733 | Hindustani Fabricators | -- | Rs. 5,00,000.00 5 Lacs+ | 181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
7734 | Kumaon Stone Crushers | -- | |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
7736 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 | |
Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
7737 | In Vision Services Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 843321, HDFC Bank | Y | 2012-13 |
7738 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 | |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
7739 | Deepak Bhala | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | IMPS | Y | 2022-23 |
7741 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | Rs. 5,00,000.00 5 Lacs+ | RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
7742 | Rahul Gupta | Assam | |
Cheque | Y | 2023-24 |
7743 | A.M. Bhanderi | -- | Rs. 5,00,000.00 5 Lacs+ | 006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
7744 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 | |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
7746 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 | |
100416 IDBI Bank | Y | 2009-10 |
7747 | Shri Rajendrabhai C. Pathak | -- | Rs. 5,00,000.00 5 Lacs+ | 746386, Indian Overseas Bank | Y | 2012-13 |
7748 | Dipali Ashish Chandak | Tripura | |
Cheque No. 202816 | Y | 2022-23 |
7749 | Venkatesh | -- | Rs. 5,00,000.00 5 Lacs+ | 073065 Axis Bank | Y | 2015-16 |
7751 | Hetal Arvindkumar Raja | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
7752 | Prashant Kiritbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
000007, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
7753 | Cube Construction Engg Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 615, Bank of Baroda | Y | 2012-13 |
7754 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 | |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
7756 | Dr Pratap Shyannal | Tripura | |
Cheque No. 000044 | Y | 2022-23 |
7757 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 | Rs. 5,00,000.00 5 Lacs+ | 894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
7758 | Tarun | Uttar Pradesh | |
IMPS | Y | 2023-24 |
7759 | Vibhuti Investment Co. Pvt. Ltd | DGP House, 88-C. Old Prabhadevi Rd. M-25 | Rs. 5,00,000.00 5 Lacs+ | 681154 Bank of India Prabhadevi Branch | N | 2005-06 |
7761 | Aashish Infracon Pvt Ltd | A/205, Jay Tower B/H Sun & Steep Club Mamnagar Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 776277, Oriental Bank of Commerce | Y | 2012-13 |
7762 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 | |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
7763 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa | Rs. 5,00,000.00 5 Lacs+ | 262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
7764 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar | |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
7766 | Divya Buildcon | Madhuram, Junagadh - 362001. | |
356, HDFC BANK, OPP. RELIANCE FRESH, JUNAGADH | Y | 2023-24 |
7767 | Shefali Singh | Moradabad | Rs. 5,00,000.00 5 Lacs+ | 501128, IDBI | Y | 2023-24 |
7768 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 | |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
7769 | Indravadan Savalal Shah | -- | Rs. 5,00,000.00 5 Lacs+ | UCB 28-07-2017 | N | 2017-18 |
7771 | Himachal Chemicals & Silicate Works | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Pnb Tahilwala Una | N | 2018-19 |
7772 | Narayan Devlopers | -- | |
393, The Vijay Co-op Bank Ltd | N | 2012-13 |
7773 | Anchor Health and Beauty Care Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
7774 | Goa Carbon Ltd | Dempo House, Campal, Panaji-Goa 403001 | |
238083, Bank of India, Panaji Branch, 26-08-2022 | Y | 2022-23 |
7776 | Pepi Lego Yinkiong | Arunachal Pradesh | |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
7777 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 | Rs. 5,00,000.00 5 Lacs+ | 784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 |
7778 | -- | |
488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
7779 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 | Rs. 5,00,000.00 5 Lacs+ | 255178 HSBC Premier | Y | 2011-12 |
7781 | Ketan Construction | -- | Rs. 5,00,000.00 5 Lacs+ | 660880, State Bank of india | N | 2012-13 |
7782 | Jagadish Gudugudi | Bengaluru | |
Y | 2022-23 | |
7783 | Gio Sand, Thankachan | Panoor | Rs. 5,00,000.00 5 Lacs+ | N | 2022-23 | |
7784 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 | |
000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
7786 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | |
690977, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
7787 | Gaggenap Kiran | 2-106, Zphs Near, Kandagatla, Nalgonda - 508222 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UTIB | Y | 2023-24 |
7788 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. | |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
7789 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Rs. 5,00,000.00 5 Lacs+ | 394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
7791 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 | Rs. 5,00,000.00 5 Lacs+ | 19646, IDBI | Y | 2012-13 |
7792 | Vina Developers | -- | |
00 8470, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
7793 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 | Rs. 5,00,000.00 5 Lacs+ | 032057 Bank of India Gondal-360311 | Y | 2019-20 |
7794 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 | |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
7796 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
7797 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal | Rs. 5,00,000.00 5 Lacs+ | 000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
7798 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
7799 | Dhiraj Shah | -- | Rs. 5,00,000.00 5 Lacs+ | SBI 28-07-2017 | N | 2017-18 |