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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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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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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.