A | B | C | D | E | F | L | M | R | S | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | Y | 2021-22 |
2 | Shri. Ravindra Balkrushna Bhalekar | Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | Y | 2021-22 |
3 | Shri. Anand Dattatraya Shintre | 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 | Y | 2021-22 |
4 | Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | Y | 2021-22 |
5 | Shri. Ajinkya Madhukar Rahane | Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | Y | 2021-22 |
6 | Shri. Ashish Anand Joshi | 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091 |
Rs. 30,00,000.00
30 Lacs+ |
NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
7 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 | |
8 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
9 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
10 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
11 | Shintre Consultants Pvt Ltd | 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 | Y | 2021-22 |
12 | Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | Y | 2021-22 |
13 | Shri. Ramesh Rajaram Power | 101, Jewel CHS. K.C. Pant Road, near Lilawati Hospital Bandra Reclamation, Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-000033, Dt-24.01.2022, HDFC Bank, Mahim West, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
14 | Shri. Keshav Malu Naik | 204, Brighton Tower, Lokhandwala Complex, 2nd Cross Lane, Andheri (W) Mumbai-400053 | RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 | Y | 2021-22 | |
15 | Shri Chandrakant Sitaram Pandit | A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | Y | 2021-22 |
16 | Shri. Amod Pandurang Kambil | A/304, Shreeji Paradise, Off. Ramesh Nagar, Jai Bhawani Mata Road, Amboli Andheri (West), Mumbai-58 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 | Y | 2021-22 |
17 | Shri Sanjay Manjarekar | Flat No-62, 6th Floor, Beach Tower, P Balu Marg, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
18 | Shri. Chandrakant Sitaram Pandit | A-101, Florida Building No-Y-11 Shastri Nagar, Near Lokhandwala Complex, Azad Nagar, Andheri (w) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
19 | Shri Ramesh Rajram Power | 101, Jewel CHS, K.C. Pant Road, Near Lilavati Hospital, Bandra Reclamation, Mumbai-400050 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | Y | 2021-22 |
20 | Shri Vaman Vasudev Thakur | B-1404, Oberoy Park View, Thakur Village, Kandivali (East), Mumbai-101 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UTIBR52021102200353160, Dt-22.10.2021, Axis Bank, Kandivali East, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
21 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 | Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 | |
22 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 |
23 | Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 | Y | 2021-22 |
24 | Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
25 | Shri Amit Arun Tipnis | 2304, Garden Court, Dasturwadi, MMGS Marg Opp Dadar Station East, Mumbai-400014 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 | Y | 2021-22 |
26 | Shri. Amit Manohar Phadke | 313, New Building, Shastri Hall, J.D. Marg Grant Road-W, Mumbai-400007 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
27 | Shri. Ashish Vinay Namjoshi | Room No-302, Erica Dosti Acres S.M. Road. Antop Hill Bus Depot, Antop Hill, Mumbai-400037 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFCR52021061096587586, Dt-10.06.21, HDFC Bank, Dt-10.06.21 | Y | 2021-22 |
28 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | Y | 2021-22 | |
29 | Shri. Pawan Kumar Avdhesh Sinha | 901, Bhoomi Arcade Building No.1, Atmaram Sawant Marg, Ashok Nagar, Kandivali East, Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXMB220636244427, Dt-04.03.2022, Axis Bank, Kandivali (East), Mumbai, Dt-03.04.2022 | Y | 2021-22 |
30 | Shri. Nilesh Hakamchand Shah | Flat No-14, 1st Floor, Vijay Apartment, Daruwala Compound, S V Road, Malad West, Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | Y | 2021-22 |
31 | Shri Sandeep Sambhaji Kokate | Flat No-2306, Tower-97, NEO Tower, Behind Amanora Mall, Amanora Park Town, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR12021061127998272, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 |
32 | Shri. Sambhaji Sopan Kokate | J-603, Sarang Building, near Nanded Gav, Sinhagad Road, Nanded City, Vadgao Budruk, Pune-411041 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 |
33 | Shri. Pravin Ramdas Vite | B-101, Gharkul Apartment, Chincholi Bunder, Malad (W) Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
34 | Shri Amol Arun Gholve | Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
35 | Shri Sandeep Devrao Wakharkar | B-402, Somadatta Tower, Plot No-6, Sector-15, Sanpada, Navi Mumbai-705 | RTGS-ICICR12021102501272321, Dt-25.10.2021, ICICI Bank, Vashi Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 | |
36 | Shri Suraj Gajanan Desai | B D D Chawl No-9, N M Joshi Marg, Near N M Joshi Police Station Delisle Road, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
37 | Shri Hitesh Ramesh Jain | 504, Takshashila Bldg, Neelkanth Kingdom, Natjhani Road, Vidyavihar West, Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | Y | 2021-22 |
38 | Shri Ram Sahebrao More | B-10/22/1-1, Navprerana Apt of Owners Association, near Maratha Bhavan, Sector-15, Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 |
39 | Shri. Jatin Rameshchandra Desai | 402, Aditya, Shimpoli, Borivali (W), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
40 | Shri Avinash Arun Khilari | 501, Kasturi Maitri Vatika CHSL Parsik Nagar, Kalwa Thane-400605 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 | Y | 2021-22 |
41 | Shri. Vikram Vasudeo Kulkarni | B-603, Devdarshan CHSL, Mogul Lane, Mahim (w), Mumbai-400016 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-ICICR12021061100666989, Dt-11.06.2021, ICICI Bank, Nariman Bhavan, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
42 | Shri. Sameer Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji, Raje Road, Vile Parle (east), Mumbai-57 | RTGS-ICICR12021061100667063, Dt-11.06.2021, ICICI Bank, Andheri E, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
43 | Shri Sudhir Navnath Bongale | B-301, Greenpark CHSL, Plot No-2 & 3 Sector-3, Ghansoli Navi Mumbai-400701 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 |
44 | Shri Ajay Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji Raje Road, Vile Parle (East), Mumbai-57 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 | Y | 2021-22 |
45 | Shri Sanjay Vasant Desai | 1004, Bhoomi Height, L.T. Road, near Veg Treat Hotel, Vazira Naka Borivali (west) Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
46 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-SBIN521300765473, Dt-27.10.2021, State Bank of India New Delhi, Dt-27.10.2021 | Y | 2021-22 |
47 | Shri Milind Sudhakar Kulkarni | B-4/31, Nabard Nagar, Thakur Complex, Kandivali (East), Mumbai-400101 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-134290828, Dt-10.06.2021, ICICI Bank, Kandivali East, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
48 | Shri. Abhay Vasant Bhat | 614, 6th Floor, New Building, Shastri Hall, Javji Dadaji Marg, near Bhatia Hospital, Nana Chowk, Grant Road (w) Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
49 | Shri Ashish Mohan Damle | 9/10, Anandi Building J.D. Road, Near Matru Mandir, Grant Road West, Mumbai-400007 | NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 | |
50 | Shri Mandar Sharad Bivalkar | 2B, Soman Building, J.D. Road, near Matru Mandir Grant Road (west), Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
51 | Shri. Anil Dattaram Patil | Plot No-71/72, Kanjur Village, Kanjurmarg (east) Mumbai-400042 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 | Y | 2021-22 |
52 | Shri Chandrashekhar Gurav | 1501, Charming Hill, Neptune Living Point, LBS Road, Bhandup (West), Mumbai-400078 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | Y | 2021-22 |
53 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosle Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 | Y | 2021-22 |
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