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Home > Party > MNS > Donation > All Donors List

Donation Details Financial Year : All Years

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Maharashtra Navnirman Sena (MNS)

Type : State Party
State in which Registered: Maharashtra
Address : Krishna Kunj, M.B.Raut Road, Shivaji ParkMumbai-400028, Maharashtra.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N O P R S T U V W Y Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Shri Sanjay Dattatray Kakade Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105
Rs. 1,50,00,000.00
1 Cror+
Cheque N 2011-12
2 M/s Transcon Sheth Creators C-302, 3rd Floor, Waterford Bldg, Juhu Gali, Above Navneet Motors, Andheri (W) Mumbai
Rs. 1,50,00,000.00
1 Cror+
M/s Transcon Sheth Creators, Cheque No.906891 Y 2014-15
3 Shri Sanjay Dattatray Kakade Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105
Rs. 1,25,00,000.00
1 Cror+
Cheque N 2011-12
4 Ecogreen enviro tech pvt ltd Khadki Pune-400003
Rs. 1,00,00,000.00
1 Cror+
Ch.no 763304 dt.23.10.2010 punjab national bank khadi pune-411003 N 2010-11
5 General Electoral Trust B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030
Rs. 1,00,00,000.00
1 Cror+
Cheque No. 000045, HDFC Bank Worli Mumbai-400025 N 2014-15
6 Wadhwa Residency Pvt, Ltd. 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051
Rs. 75,00,000.00
75 Lacs+
Cheque N 2011-12
7 Wadhwa Residency Pvt, Ltd. 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 Cheque N 2011-12
8 Vijay Associates (Wadhawa) 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051
Rs. 60,00,000.00
60 Lacs+
Cheque No.368510, ICICI Bandra (W) Mumbai Y 2014-15
9 Supreme Manor Wadar Bhiwandi Infrastructure Pvt. Ltd. Supreme Houe Plot No 94/C, Pratap Gad, Opp.IIT Main Gate Powai Mumbai 400076
Rs. 51,00,000.00
51 Lacs+
Cheque N 2011-12
10 Oscar Infra Pvt Ltd Aashirwad C.H.S. JN-3-14-5 Sector 9 Vashi Navi Mumbai MH-400703
Rs. 50,00,000.00
50 Lacs+
RTGS N 2016-17
11 Transfer Pune
Rs. 50,00,000.00
50 Lacs+
Bank Transfer N 2009-10
12 Kail Ltd. --
Rs. 50,00,000.00
50 Lacs+
Chaque 24123 N 2009-10
13 India Bullion and Jewellers Association Ltd IEJA House 2nd Agiary Lane Zaveri Bazar, Mumbai-400002
Rs. 50,00,000.00
50 Lacs+
Cheque No. 160079, India Bullion and Jewellers Association Ltd-Rs-5000000 Y 2014-15
14 Mahindra & Mahindra Limited Mahindra Tower, 2nd Floor, Dr. G. M. Bhosale Marg Worli Mumbai-400018 Cheque No. 326248, Fort Mumbai SBI Chq Rs.5000000 Y 2014-15
15 M/s General Electoral Trust B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030
Rs. 50,00,000.00
50 Lacs+
Cheque No. 000114, HDFC Worli Mumbai 400018 N 2014-15
16 Maharashtra Navnirman Mahanagar Palika Kamgar Karamchari Sena MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai
Rs. 38,10,000.00
38 Lacs+
179007 Bank of Maharashtra Navi Mumbai Br Y 2020-21
17 Dynamix realty Dynamix House Yashodham Goregaon East Mumbai-400063
Rs. 30,00,000.00
30 Lacs+
Ch.no 202870 dt.16.04.2010 oriental bank of commerce gokul dham goregaon mumbai 400063 N 2010-11
18 Deepak Ramesh Shah Supreme City Hiranandani Complex.Near Chitrath
Rs. 25,00,000.00
25 Lacs+
Cheque N 2011-12
19 Modernroad Makers. Pvt.Ltd. A-618,Sagar Tech Plaza Andheri Kurla Road Saki Naka Junction Mumbai 400072
Rs. 25,00,000.00
25 Lacs+
Cheque N 2011-12
20 IRB Infrastructure Developers Ltd. IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072
Rs. 25,00,000.00
25 Lacs+
Cheque N 2011-12
21 IRB Infrastructure Developers Ltd. IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 Cheque N 2011-12
22 BCJ Hospital & Asha Parikh Research Centre Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054
Rs. 25,00,000.00
25 Lacs+
Cheque No.111974 Date-01.04.2018 Dena Bank Santacruz Br. N 2018-19
23 Karrm Infrastructure Shop No.L-261 Lower Ground Floor Dreams-The Mall Near LBS Marg Bhandup West Mumbai-400078 in
Rs. 25,00,000.00
25 Lacs+
RTGS-UTRJSBL-17035000410 Y 2016-17
24 General Secretary Pune --
Rs. 25,00,000.00
25 Lacs+
Demand Draft 294 N 2009-10
25 General Secretary Pune --
Rs. 25,00,000.00
25 Lacs+
Demand Draft 296 N 2009-10
26 General Secretary Pune --
Rs. 25,00,000.00
25 Lacs+
Demand Draft 295 N 2009-10
27 Supriya Bharat Wal Hekar AxiS Bank Pune (NVS)
Rs. 25,00,000.00
25 Lacs+
Cheque 140739 N 2009-10
28 Reatox Builders & Developers Pvt. Lt.d Bandra Cheque 685684 N 2009-10
29 Meghty Constructios Pvt. Ltd. Mumbai
Rs. 25,00,000.00
25 Lacs+
Cheque 742841 N 2009-10
30 Flemingo(DFS) Pvt.Ltd.Vasgu New Mumbai-703
Rs. 25,00,000.00
25 Lacs+
Chaque422962 N 2009-10
31 Intrcontinental The Lalit Mumbai
Rs. 25,00,000.00
25 Lacs+
Chaque B73657 N 2009-10
32 Vidharbha Infotech Pvt Ltd 75 2nd Floor Empire Building Opp. CST Dr Dadabhai Naoroji Rd Azad Maidan Fort Mumbai Maharashtra-400001
Rs. 25,00,000.00
25 Lacs+
000021 Standard Chartered Bank Y 2020-21
33 Wadhava Construction Mumbai
Rs. 25,00,000.00
25 Lacs+
Cheque No- 757435 N 2008-09
34 Superme Infrastructure Bot Pvt Ltd Supreme House Plot No.94/C, Pratap Gad, Opp. IIT Main Gate, Powal Mumbai-400076
Rs. 25,00,000.00
25 Lacs+
Cheque No. 121239, Axis Bank Ltd-Powai Mumbai 400076 Y 2014-15
35 Supreme Infrastructure BOT PVT LTD Powai Mumbai 400076 Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 N 2013-14
36 M/s Vishwaroop Realty LLP 13/14, Solitaire, Central Avenue Road, Opp Rose Manor School, Sentacruz (W) Mumbai-400054
Rs. 25,00,000.00
25 Lacs+
M/s Vishwaroop Realty LLP, Rs-2500000/Cheque No. 0438423,Dt.01.10.2014 Y 2014-15
37 M/s Radius Developers LLP 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054
Rs. 25,00,000.00
25 Lacs+
M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 Y 2014-15
38 Rohan developers pvt ltd 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004
Rs. 24,50,000.00
24 Lacs+
Ch.no 309645 dt.26.10.2010 bank of barodra pranthana smaj br mumbai 400004 N 2010-11
39 Rohan developers pvt ltd 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004
Rs. 24,50,000.00
24 Lacs+
Ch.no 309724 dt.28.10.2010 bank of barodra pranthana smaj br mumbai 400004 N 2010-11
40 Shree Sameer M Naty Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602
Rs. 20,00,000.00
20 Lacs+
Cheque N 2011-12
41 Ashwini Mercantile Pvt. Ltd. Mumbai
Rs. 20,00,000.00
20 Lacs+
Cheque 863742 Y 2009-10
42 Modern Road Makers Pvt.Ltd. Dombivali(E) Chaque818280 N 2009-10
43 Maharashtra Manufacturing Corporation 31, Rd Number 16, Brodma, Ambica Nagar, Wagle Industrial Estate, Thane West, Thane, Maharashtra-400601
Rs. 15,00,000.00
15 Lacs+
064057, Union Bank, Kapur Bawadi Br. Mumbai Y 2021-22
44 Maharashtra Navnirman Vahatuk Sena 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016
Rs. 15,00,000.00
15 Lacs+
Cheque No-438559 Cosmos Bank Mumbai Y 2019-20
45 Pioneer Housing Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004
Rs. 15,00,000.00
15 Lacs+
Cheque HDFC Ghatkoper Mumbai N 2016-17
46 Vishwaroop Enterprises 5 3rd Floor Nagar Housing Society Mardol Ponda Goa-403404
Rs. 15,00,000.00
15 Lacs+
RTGS-UTR ICICIR52017021500533935 N 2016-17
47 Kirishana Pharmachem Mumbai
Rs. 15,00,000.00
15 Lacs+
Cheque 12570 Y 2009-10
48 Madichem Life Service Pvt. Ltd. --
Rs. 15,00,000.00
15 Lacs+
Cheque 219823 Y 2009-10
49 ATR Infrastructure Pvt. Ltd Dombivali(E) Chaque57633 N 2009-10
50 Aryan Toll Road Pvt. Ltd. --
Rs. 15,00,000.00
15 Lacs+
Chaque57597 N 2009-10
51 Gini and Jony Ltd 601 City Point JB Nagar Andheri East Mumbai Maharashtra-400059
Rs. 15,00,000.00
15 Lacs+
447277 Yes Bank Y 2020-21
52 Sugee Developers 102, Suraj Prakash, 86, Shankar Ghanekar Marg, Near Ravindra Natya Mandir, Prabhadevi, Mumbai-Maharashtra-400025
Rs. 15,00,000.00
15 Lacs+
Cheque No. 065122, NKGSB, Mumbai Y 2014-15
53 Prashant Sudhakar Talwalkar Talwalkars 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050
Rs. 11,11,111.00
11 Lacs+
188497 Bank of India Khar Br-Mumbai Y 2020-21
54 Agriculture & Reserch Pvt Ltd --
Rs. 11,00,000.00
11 Lacs+
Cheque 194605 N 2009-10
55 Sawant Enterprises Mumbai
Rs. 11,00,000.00
11 Lacs+
Cheque 29823 N 2009-10
56 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 996047 Cosmos Bank Y 2020-21
57 M E Infra Projects Pvt Ltd 404, 4th Flr, Man Excellenza, Opp Pawan Hans, S.V. Road Vile Parle (west) Mumbai City MH 400056 IN
Rs. 10,00,000.00
10 Lacs+
719383, ICICI Bank Chq Y 2021-22
58 Chirag Agro Fins Pvt. Ltd No-102, Omex Chambar, Opp Shree Sandesh, R.S. Marg Teli Gali, Parsi Colony, Bima Nagar, Andheri East, Mumbai, Maharashtra-400069
Rs. 10,00,000.00
10 Lacs+
013462, Indian Bank, Andheri West, Mumbai Y 2021-22
59 Daniel & Sons, Andheri East Mahakali Caves Road, Gokul Nandanvan Co-Operative Society, Radha Krishna Nagar, Aghadi Nagar, Andheri East, Mumbai, Maharashtra
Rs. 10,00,000.00
10 Lacs+
917775, Indian Overseas Bank, Andheri Y 2021-22
60 Parekh Gadgets Private Limited Showroom No-1&2, Vedbhumi Arcade Plot No- 70 & 71, Lakadganj, Nagpur, Maharashtra-440008
Rs. 10,00,000.00
10 Lacs+
000150, ICICI Bank Nagpur Jafar Nagar Br. Y 2021-22
61 Serenity Trades Pvt. Ltd. 201, Kailash Vaibhav F- Wing 2nd Floor, Behind Park Side Road Vikharoli West, Mumbai 400079
Rs. 10,00,000.00
10 Lacs+
Cheque No- 069235, HDFC Bank Chambur Br. Mumbai Y 2015-16
62 LOKHANOWALA FOUNDATION 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018
Rs. 10,00,000.00
10 Lacs+
CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 Y 2012-13
63 Serenity Traders P Ltd 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 Chq No.070556 HDFC Bank Y 2018-19
64 Neev Infrastructure Pvt Ltd Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque 8650 N 2009-10
65 Yogi Creation 301 Sameer Arcad Agyari Lane Jamli Naka Thane Maharashtra-400601
Rs. 10,00,000.00
10 Lacs+
Chq No.101178 Date-09.03.2019 S.S.Bank Mulund-West Mumbai N 2018-19
66 Rajan Bandelkar Laxmi Narayan Residency Unnathi Gardens III Opp Ma Niketan Pokharan Road No.2 Thane (W)-400610
Rs. 10,00,000.00
10 Lacs+
RTGS-NKGSH1747007694 N 2016-17
67 Shri Avinash Jadhav Mina Avenue Socity Vishanu Nagar Navpada Thane West
Rs. 10,00,000.00
10 Lacs+
Chq No.883 N 2018-19
68 Shree Sikhakarata Developers Pvt Ltd Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013
Rs. 10,00,000.00
10 Lacs+
RTGS N 2016-17
69 Serenity Traders Pvt. Ltd 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079
Rs. 10,00,000.00
10 Lacs+
Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. Y 2017-18
70 Vivekanand Jagannath Keluskar 1103/ Aparna Co-Op Society, Off Veera Desai Road Andheri (west) Mumbai Cheque No.095241, Saraswat Co-op Bank Andheri (W) Mumbai Y 2014-15
71 MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) Dombivali, Dist Thane
Rs. 10,00,000.00
10 Lacs+
Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd N 2014-15
72 M/s Neo Legno Products Pvt Ltd 24 Floor, Hari Bhavan 64, Pedder Road, Mumbai-400026, Maharashtra India
Rs. 10,00,000.00
10 Lacs+
M/s Neo Legno Products Pvt Ltd, Rs.1000000/Chq No. 595240, Dt. 29.09.2014 N 2014-15
73 Shri Avinash Jadhav Mina Avenue Socity Vishanu Nagar Navpada Thane West
Rs. 8,00,000.00
8 Lacs+
DD.No.34691 N 2018-19
74 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026
Rs. 7,00,000.00
7 Lacs+
026082, Cosmos Bank, Mumbai Y 2021-22
75 Somendra Sharma-Bhagvati Traders 112 Nanavati Building Shop No 1 Ground Floor Ardeshir Dadi Street Girgaon Mumbai-400004
Rs. 7,00,000.00
7 Lacs+
000008 HDFC Bank Y 2020-21
76 Bombay Canrabonioxidegas Corporation Chembur-74
Rs. 6,25,000.00
6 Lacs+
Cheque 74507 N 2009-10
77 Bombay Canrabonioxidegas Corporation Chembur-74 Cheque 74511 N 2009-10
78 Crescent Shipping Agency (India) Ltd. --
Rs. 6,00,000.00
6 Lacs+
Cheque No- 350612 N 2008-09
79 Right Tight Fastners Pvt Ltd Nasik F46/47 MIDC Area, Satpur, Satpur, Nashik Maharashtra-422007
Rs. 5,31,000.00
5 Lacs+
959689, Nasik SBI Y 2021-22
80 Photoquip India Ltd 10/116, Vidyalankar College Rd, Wadala East, Dosti Acres, Antop Hill, Mumbai, Maharashtra-400037
Rs. 5,00,000.00
5 Lacs+
P.O.No-035289, Apna Sahakari Bank Ltd. Wadala Br. Mumbai Y 2021-22
81 Speco Infrastructures Speco Infrastructure Pvt Ltd. C-110, Shyam Kamal, Agrawal Market, Vile Parle (E) Mumbai/Maharashtra-400057
Rs. 5,00,000.00
5 Lacs+
003345, Bank of Baroda, Vileparle, Mumbai Y 2021-22
82 Gyan Construction Company Madhani Industrial Estate, 136, 542, Senapati Bapat Marg, Opp Pramod Mahajan Garden, Mumbai, Maharashtra-400028
Rs. 5,00,000.00
5 Lacs+
121244, Abyuday Co Op Bank, Parel Br. Mumbai Y 2021-22
83 R.K. Madhani and Company Lady Jamshedji Rd, Matunga Central Railway Workshop, Hanuman Nagar, Matunga, Mumbai, Maharashtra-400019
Rs. 5,00,000.00
5 Lacs+
188655, Abhyudaya Bank, Parel Mumbai Y 2021-22
84 Integron Human Capital Services 6th Flower, Office No-606 Y.J. Marg, Ghatkopar East, Mumbai, Maharashtra-400075 744086, Yes Bank Andheri Br. Y 2021-22
85 Highland Solutions LLP T-3, 7th Floor, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New Marines Lines, Mumbai Mumbai City MH-400020 IN
Rs. 5,00,000.00
5 Lacs+
000436, Kotak Bank Y 2021-22
86 Maharashtra Navnirman Mahanagar Palika Kamgar Karmachari Sena MNS Mahanagar Palika Kamgar Karmachari, Vashi Navi Mumbai
Rs. 5,00,000.00
5 Lacs+
179014 Y 2021-22
87 Cosmos Builders 201-104,Arihant Building 4th Floor Tembhi Naka, Thane West Thana-400602 Maharashta
Rs. 5,00,000.00
5 Lacs+
Cheque N 2011-12
88 ICEM ENGINEERING CO. PVT. LTD. MOHANJI SUNDERJI RD, RAGHUNATH NGR, WAGLE ESTATE, THANE - 400604
Rs. 5,00,000.00
5 Lacs+
CHEQUE NO. 416541 - THE THANE JANATA SAHAKARI BANK LTD. WAGALE ESTATE, THANE 4000604 N 2012-13
89 Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606
Rs. 5,00,000.00
5 Lacs+
Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane N 2015-16
90 S.B Brothers developers 204-205 Balamram Bldg Bandra Kurla Complex Bandra (East) Mumbai
Rs. 5,00,000.00
5 Lacs+
Ch.no 804976 dt.23.06.2010 indian bank sion mumbai-400022 N 2010-11
91 Abhay Deshpande Mumbai Cheque 54 Y 2009-10
92 Shri Avinash Jadhav Mina Avenue Socity Vishanu Nagar Navpada Thane West
Rs. 5,00,000.00
5 Lacs+
Chq No.52855 Date-12.03.2019 Indian Overseas Bank Breach Candy Br. N 2018-19
93 Jayawant Mhatre Dombivali (W) --
Rs. 5,00,000.00
5 Lacs+
Cheque 55779 N 2009-10
94 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028
Rs. 5,00,000.00
5 Lacs+
Chq No.901499 Cosmos Bank Y 2018-19
95 Goverdhan Polsani- Raigad Dist. --
Rs. 5,00,000.00
5 Lacs+
Cheque 3021 N 2009-10
96 Monginis Food Pvt Ltd 1602 Marathon Icon Opp. Peninsula Corporate Park off Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra-400013
Rs. 5,00,000.00
5 Lacs+
012730 Kotak Mahindra Bank Y 2020-21
97 Bali Diamonds LLP B/2 Flat No-25 Bachani Nagar Co-Op Housing Society Daftari Road Malad (East) Mumbai Maharashtra India-400097
Rs. 5,00,000.00
5 Lacs+
001633 ICICI Bank Y 2020-21
98 Pragati Udhyog Nashik Plot No-D-34 MIDC Satpur Nashik-422007 181776 SVC Bank Y 2020-21
99 Speco Ifrastructure Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 172110 N 2008-09
100 RPS Infra Project Pvt. Ltd. Mumabi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 61388 N 2008-09
101 ICICI Bandra Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 833990 N 2008-09
102 Saroj Tex Fab India Pvt Ltd 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058
Rs. 5,00,000.00
5 Lacs+
741571 Axis Bank Ghatkopar East Br. Y 2020-21
103 ICICI Bandra Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 557199 N 2008-09
104 Saroj Tex Fab India Pvt Ltd 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058
Rs. 5,00,000.00
5 Lacs+
000703 Bank of Baroda Thane Br. Y 2020-21
105 ICICI Bandra Mumbai Cheque No- 819830 N 2008-09
106 ICICI Bandra Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 823721 N 2008-09
107 ICICI Bandra Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 128675 N 2008-09
108 Adi Hi Tech Textiles P Ltd J-55 Adi Hi Tech Tex MIDC Ambad Nashik Maharashtra-422010
Rs. 5,00,000.00
5 Lacs+
403390 MIDC-Ambad Nasik Y 2020-21
109 Albatross Shipping Pvt. Ltd --
Rs. 5,00,000.00
5 Lacs+
Cheque No- 319395 N 2008-09
110 Sai Nirmal Shankar Charitable Trust L. J. Road, Mahim Mumbai- 400016
Rs. 5,00,000.00
5 Lacs+
Cheque No. O64005, Bank of Maharashtra, L. J. Road, Mahim Mumbai- 400016 N 2013-14
111 Maharashtra Builders Association- CBD Belapur CBD Belapur, Navi Mumbai- 400614
Rs. 5,00,000.00
5 Lacs+
Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 N 2013-14
112 Nahar Builders Ltd., Bhulabai Desai Rd., M- 400026 B-1, Mahalaxmi Chamber, 22, Bhulabai Desai Road, Mumbai- 400026 Cheque No. 842334, HDFC Bank, Bhulabai Desai Road Br., Mumbai- 40026 N 2013-14
113 J. P. Construction (J. P. Patil) Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad
Rs. 5,00,000.00
5 Lacs+
Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. N 2013-14
114 M/s Vijay Sales 384, Veer Savakar Marg, Opp Sidivinayak Temple, Prabhadevi Mumbai, Maharashtra-400025
Rs. 5,00,000.00
5 Lacs+
M/s Vijay Sales, Rs. 500000/ Chq No. 178990, Dt. 30.09.2014 N 2014-15
115 M/s Sikovi Embroideries Pvt Ltd Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India
Rs. 5,00,000.00
5 Lacs+
M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 N 2014-15
116 Vekrit Ebterorusese --
Rs. 4,40,702.00
4 Lacs+
Draft 976426 Y 2009-10
117 K M S JV KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011
Rs. 4,00,000.00
4 Lacs+
069311, South Indian Bank, Girgon Mumbai Y 2021-22
118 MI Raaj Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063
Rs. 4,00,000.00
4 Lacs+
063790, South Indian Bank, Girgon Mumbai Y 2021-22
119 Siddhivinayak Construction Pvt.Ltd. 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 Cheque N 2011-12
120 Maharashtra Navnirman Chitrapat Kamachari Sena 102, Omex Chambara, Near City Point, Telli Gully, Andheri(East), Mumbai
Rs. 4,00,000.00
4 Lacs+
Cheque No- 838977, Indian Bank Lokhandwala, Complex, Oshiwara Andheri(West) Br. Mumbai Y 2015-16
121 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028
Rs. 4,00,000.00
4 Lacs+
996113 Cosmos Bank Y 2020-21
122 Anjjali Mukerjee 316, 3rd Floor Morya Estate Above Hyundai Showroom Link Road, Opposite Infiniti Mall, Andheri West, Mumbai
Rs. 3,75,000.00
3 Lacs+
000013, Anjjali Mukherjee-HDFC Bk Andheri Br. Chq Dt-14.07.2021, Rs-375000/- Y 2021-22
123 S. Mukerjee Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka
Rs. 3,75,000.00
3 Lacs+
000498, HDFC Bank Andheri Br. Y 2021-22
124 Maharashtra Navnirman Hawai Karamchari Sena C-21/1 Sahar Road P&T Colony Near by Parag Surgical Co Vile Parle Mumbai-400099
Rs. 3,50,000.00
3 Lacs+
Cheque No-865022 SBI Mumbai N 2019-20
125 Bhalaria Metal Craft Pvt. Ltd. K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101
Rs. 3,50,000.00
3 Lacs+
Cheque No- 040766, Citi Bank N.A Y 2015-16
126 Suhas Enteprises -- Draft411973 Y 2009-10
127 Maharashtra Navnirman Mahanagarpalika Kamgarkarmachari Sena Matoshree Tower, Gadakri Chowk, Dadar, Mumbai- 400028
Rs. 3,08,000.00
3 Lacs+
Cheque No. 993358, Bank of Maharashtra, Gadakari Chowk, Dadar Mumbai- 400028 N 2013-14
128 SHRI DILIP LANDE ADESH - SANDESH BHAVAN, SHIVAJI MAIDAN, KAJUPADA, PIPE LINE KURTA (W), MUMBAI 400072
Rs. 3,00,000.00
3 Lacs+
CHEQUE NO.016458 - PAYORDER THE KURLA NAGARI - SAHAKARI BANK LTD. MUMBAI - 400072 Y 2012-13
129 Rishabh Associates 21/5 Techno Park Hindu Colony Dadar Mumbai 400013
Rs. 3,00,000.00
3 Lacs+
Ch.no 475986 dt.17.04.2010 vijay bank andheri Br. Mumbai-400058 N 2010-11
130 Mitra Medical & Educationeal Trust New Life Community Centre CTS 1721 Opp Eskay Club New Link Road Eksar Borivili (w) Mumbai Maharashtra-400091-PH 28980335
Rs. 3,00,000.00
3 Lacs+
Cheque No.185425 Axis Bank Ltd Worli Naka Br. N 2016-17
131 Name Not Found On (Cheque in Drop Box) --
Rs. 3,00,000.00
3 Lacs+
Draft 677413 N 2009-10
132 M/S Pakona Engineers (I) Pvt. Ltd. Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020
Rs. 3,00,000.00
3 Lacs+
Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, N 2013-14
133 Sandeep Gopinath Sagvekar B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 Cheque No. 000022, HDFC Kandiwali Br. Mumbai Y 2014-15
134 Gajanan Shmrao Khabale FS-22, Central Facility Bldg, A.P.M.C. Fruit Market Yard Sector-19, Turbhe Navi Mumbai-400705
Rs. 2,52,000.00
2 Lacs+
Cheque No. 048663, Apna Sah Bank Ltd Y 2014-15
135 Viking Healthcare and Fitness Ser Pvt Ltd Rajpuria Bhavan 69 Nehru Road Ville Parle East Mumbai MH-400057 IN
Rs. 2,51,000.00
2 Lacs+
By RTGS-UTR-HDFCR52017020489951259 Dt. 25.01.2017 N 2016-17
136 Comsmos Prime Projects Ltd Dadar(E) Mumbai-14
Rs. 2,51,000.00
2 Lacs+
Chaque118679 N 2009-10
137 Abhishekh Vyas, Andheri (W) A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053
Rs. 2,51,000.00
2 Lacs+
Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 Y 2013-14
138 Vishal Dattani, Kandivali (W) A/1, Ram Laxman Bag- C, Mathradas Road, Kandivali (West) Mumbai- 400067
Rs. 2,51,000.00
2 Lacs+
Cheque No. O16543, Fedral Bank, Nerul Br. Thane-400706 Y 2013-14
139 Vidyadhar Naik, Andheri (W) 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058
Rs. 2,51,000.00
2 Lacs+
Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 Y 2013-14
140 Sunil Bohra, Andheri (W) 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 Y 2013-14
141 Positive packing 98 Jolly Maker Chambers No.2 225 Nariman Point Mumbai 400021
Rs. 2,50,000.00
2 Lacs+
Ch.no 594 dt.28.08.2010 HDFC bank mumbai 400023 N 2010-11
142 General Secretary Pune --
Rs. 2,50,000.00
2 Lacs+
Demand Draft 912336 N 2009-10
143 General Secretary Pune --
Rs. 2,50,000.00
2 Lacs+
Demand Draft 912339 N 2009-10
144 Jrle Sippy Luxuria Pvt Ltd Jrle Sippy Luxuria Pvt Ltd.705, 6th Floor Leo, 24th Road, Khar (W) Mumbai-400052
Rs. 2,50,000.00
2 Lacs+
M/s Jrle Sippy Luxuria Pvt Ltd. Rs.250000/ Cheque No. 040732, Dt. 27.09.2014 N 2014-15
145 Pratik Enteprises --
Rs. 2,03,416.00
2 Lacs+
Draft 972809 Y 2009-10
146 Haseena Azim Kazi Mandavi Mumbai
Rs. 2,02,000.00
2 Lacs+
Bank of India Mandvi Br Chq no. 029562 N 2016-17
147 Wasteline JV Wasteline JV is 304 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 038668, South Indian Bank, Girgon Mumbai Y 2021-22
148 Wasteline JV 04 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010
Rs. 2,00,000.00
2 Lacs+
038699, South Indian Bank, Girgaoon Mumbai Y 2021-22
149 MI Raaj Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063
Rs. 2,00,000.00
2 Lacs+
069806, South Indian Bank, Girgaon Mumbai Y 2021-22
150 Omkar Talmale, Nagpur 74G, Duttawadi, Nagpur, Maharashtra 440023
Rs. 2,00,000.00
2 Lacs+
295572, Axis Bank, Nagpur N 2021-22
151 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026
Rs. 2,00,000.00
2 Lacs+
70124, Cosmos Bank, Dadr Br. Mumbai Y 2021-22
152 MNS Sharirik Sena 202, Matoshree Tower, Padmabai Thakkar Marg, Mahim Mumbai-400016
Rs. 2,00,000.00
2 Lacs+
481157, UBI N 2021-22
153 Maharashtra Navnirman Kamgar Sena Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026
Rs. 2,00,000.00
2 Lacs+
70145, Cosmos Bank, Dadar Br. Mumbai Y 2021-22
154 Maharashtra Navnirman Chitrapat Karmachari Sena 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 934324, Indian Bank, Andheri West, Mumbai Y 2021-22
155 Shri Jitendra Shivaji Patil Garpoli Bhivpuri Station Road Garpoli Koshane Karjat Dist Raigad Maharashtra-410201
Rs. 2,00,000.00
2 Lacs+
Cheque No-047212 DNS Bank Karjat MH Y 2019-20
156 Ekta Supreme Corporation 401 Durga Chambers 4th Floor Linking Road Khar (west) Mumbai-400052
Rs. 2,00,000.00
2 Lacs+
RTGS-UTR HDFCR52017021090292358 N 2016-17
157 MNS Navik Sena --
Rs. 2,00,000.00
2 Lacs+
Cheque No-764214 N 2008-09
158 Ashok Kothari & Rekha Kothari Charitable Trust Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020
Rs. 2,00,000.00
2 Lacs+
Cheque No. 000023- Bank of Baroda, Marin Drive, Mumbai- 400020, N 2013-14
159 Vijay Charitable Trust Sion (W) Mumbai- 400022
Rs. 2,00,000.00
2 Lacs+
Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 N 2013-14
160 White & Company Ltd --
Rs. 2,00,000.00
2 Lacs+
Cheque No-662723 N 2008-09
161 Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri 41, Ridge Road, Malbar Hill, Mumbai- 400006 Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 N 2013-14
162 DFS India Pvt. Ltd. Airport Chhatrapati Shivaji International Airport Terminal 2C, Airside, Arrival Level Sahar, Mumbai 400099
Rs. 2,00,000.00
2 Lacs+
Cheque No. OO2175, Citi Bank, N. A. Dellhi Y 2013-14
163 Satyanarayan Gajanan Desai A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063
Rs. 2,00,000.00
2 Lacs+
Cheque No. 399053, Dena Bank Goregaon East, Mumbai Y 2014-15
164 Globe Transport Corporation, Bangalore Lakshmi Complex 4th Floor No., K.R.Road, Fort, K.R.Road, Bengaluru, Karnataka-560002
Rs. 2,00,000.00
2 Lacs+
Cheque No.627625, Corporation Bank Bangalore Br. N 2014-15
165 Dialog Design Ltd --
Rs. 1,99,420.00
1 Lacs+
Cheque No-609543 N 2008-09
166 MNS, Ward No. 200, News Paper Raddi Sale, Pay Oeder Lalbag-Gadh-Harharwala Buildfing, Sane Guruji Marg, Lalbag- Mumbai- 400012
Rs. 1,92,972.00
1 Lacs+
Cheque No. O92673, Raigad Sahakri Bank Ltd., Raigadh Sadan, Abhyudaya Nagar, Kalachowki, Mumbai- 400033 N 2013-14
167 Maharashtra Navnirman Mathadi Kamgar Sena 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016
Rs. 1,61,616.00
1 Lacs+
223398, The Mumbai Dist Cent Co-op Bank Ltd, Mahim Y 2021-22
168 Dialog Design Ltd -- Cheque No-607838 N 2008-09
169 VIJAY ASSOCIATES (WADHWA) TRADE CENTRE OPPOSITE MTNL BANDRA MUMBAI 400050
Rs. 1,50,000.00
1 Lacs+
CHEQUE NO. 527195 - ICICI BANK BANDRA, BR. MUMBAI - 400050 Y 2012-13
170 Excel Entretainment Pvt. Ltd. 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054
Rs. 1,50,000.00
1 Lacs+
Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 Y 2015-16
171 Design Pundits Interiors Pvt Ltd Not Available
Rs. 1,50,000.00
1 Lacs+
Chq no. 001189 16.12.2017 N 2016-17
172 Kishore Mayekar --
Rs. 1,50,000.00
1 Lacs+
Cheque No-145845 N 2008-09
173 Jak Rubber Products- Virar Borivali (W) Mumbai- 400092
Rs. 1,50,000.00
1 Lacs+
Cheque No. O52350, The Shamrao Vitthal Co-op Bank Ltd., Borivali (W) Mumbai 400092 N 2013-14
174 Maharashtra Navnirman Mathadi Kamgar Sena 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016
Rs. 1,41,414.00
1 Lacs+
Cheque No-298983 Y 2019-20
175 Kishore Nadkarani 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 923511, Recd in Bank Transfered Y 2021-22
176 Rajan Raghunath Raje --
Rs. 1,34,000.00
1 Lacs+
Cheque 453520 Y 2009-10
177 MNS Mathadi Kamgar Sena 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016
Rs. 1,31,313.00
1 Lacs+
Chq No.288444 Date-15.03.2019 Mumbai Dist Cent Co-Op Bank Ltd Mahim Mumbai Br. Y 2018-19
178 Sankalp Seva Sahakari Sanstha Maryadit 15/124, Motilal Nagar No.1, Goregaon (West), Mumbai- 400104
Rs. 1,25,000.00
1 Lacs+
Cheque No. OO2243, The Mumbai District Central Co-op Bank Ltd., Goregaon (West) Mumbai- 400062 Y 2013-14
179 Shri Kishore Anant Nadkarani 201-Crystal Heights Gaondevi Road Badlapur (East)-421503
Rs. 1,20,000.00
1 Lacs+
Cheque No-001518 ICICI Bank Mumbai Y 2019-20
180 SHRI SUDHIR JADHAV 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025
Rs. 1,20,000.00
1 Lacs+
CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 Y 2012-13
181 Sudhir Krisahna Jadav 703 Suparshwa Apartment A wing SI Matkar Marg Elphiston Mumbai 25
Rs. 1,20,000.00
1 Lacs+
BOM Ch no. 187830 Dt. 30.04.2016 N 2016-17
182 Rajan Raghunath Raje -- Cheque 453517 Y 2009-10
183 Sulzar Pumps Library --
Rs. 1,11,111.00
1 Lacs+
Cheque No-32113 N 2008-09
184 C H A Kamgar Sanghthana, Andheri Mumbai Andheri Mumbai
Rs. 1,11,111.00
1 Lacs+
Cheque No. 402775, State Bank of India, Andheri (E) Mumbai 400099 N 2013-14
185 SUPER PROTECTION SECURITY SERVICES PVT LTD 6 ANGELINA CO-OP HSG SOCL TD BAJI PRABHU DESHPANDE MARG VILE PARLE (W) MUMBAI 400056
Rs. 1,11,000.00
1 Lacs+
CHEQUE NO. 478297 - UCO BANK, SANTACRUZ (W) MUMBAI - 400054 Y 2012-13
186 Ranga Sawant Shah Cateraters --
Rs. 1,08,000.00
1 Lacs+
Chque No-130454 N 2008-09
187 MNS Mathadi Kamgar Sena 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016
Rs. 1,01,310.00
1 Lacs+
Cheque No.- 223396, The Mumbai District Central Co-Op Bank Ltd. Mahim(West) Mumbai 400016 Y 2015-16
188 Maharashtra Navnirman Mathadi Kamgar Sena 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016
Rs. 1,01,151.00
1 Lacs+
Chq No.268452 Bank of Maharashtra N 2018-19
189 Yash Samajik Sanstha Building No. 31/1104, Shubhash Nagar, Sheetal CHS Ltd., Chembur, Mumbai- 400071 Cheque No. 200003, The Kurla Nagarik Sahakari Bank Ltd., Govindi Br., Chembur Rd., Mumbai- 400088 Y 2013-14
190 Viyay Kumar Govind Sardesai --
Rs. 1,00,101.00
1 Lacs+
Cheque No-322191 N 2008-09
191 Ashok Verma Mira Raod Mira Raod
Rs. 1,00,001.00
1 Lacs+
Cheque 15515 N 2009-10
192 The Cricket Club of India Employees Union J.N. Tata Pavllion, Braboume Stadium, Dinshaw Wachha Road Mumbai-400020
Rs. 1,00,001.00
1 Lacs+
Cheque No. 404518, Mumbai Bank-Fort Mumbai-400001 Y 2014-15
193 K M S JV KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011
Rs. 1,00,000.00
1 Lacs+
069351, South Indian Bank, Girgon Mumbai Y 2021-22
194 Creative Concepts Advertising Pvt Ltd 11, Tirupati Udyog, IB Patel Rd, Goregaon, Mumbai, Maharashtra-400063
Rs. 1,00,000.00
1 Lacs+
062917, Saraswat Bk Goregaon East Y 2021-22
195 Deepaja Kishor Nadkarani 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503
Rs. 1,00,000.00
1 Lacs+
NEFT, Dt-10.12.2021 Y 2021-22
196 Shree Satguru Krupa Freight Services 2nd Floor, Plot No-NMSEZ Commercial Complex, CN217, 6, Sector 11, Dronagiri, Navi Mumbai, Maharashtra-400702 137092, Bank of Indian Hawa Shewa Br-Pin-400707 Y 2021-22
197 Chandrashekhar Shivshankar Dhivar 7-Shree Bujharath Niwas, Majaswadi, Anand Nagar-Jogeshwari East Mumbai-400060
Rs. 1,00,000.00
1 Lacs+
078057, ICICI Bank, Andheri East Br Mumbai-400093 Y 2021-22
198 Shri Karan D Dunbale Chembur Mumbai-400074
Rs. 1,00,000.00
1 Lacs+
Cheque No- 245613, Panjab National Bank, Chembur, Br. Mumbai Y 2015-16
199 AEROFLEX INDUSTRIES LIMITED MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410200
Rs. 1,00,000.00
1 Lacs+
CHEQUE NO. 346401 - STATE BANK OF INDIA MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410208 Y 2012-13
200 Hemant Tulsiram Kambale Kandivali East Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque No.000097 N 2016-17

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