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 |
---|---|---|---|---|---|---|
6601 | Dinesh Nagpal | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 175011, Federal Bank | Y | 2021-22 |
6602 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 | |
NEFT-SIBLN22045255224 | Y | 2021-22 |
6603 | Deepak Sarda | -- | Rs. 5,00,000.00 5 Lacs+ | 380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
6604 | Combitic Global Carpet Pvt Ltd | -- | |
RTGS | Y | 2013-14 |
6606 | B L Agro Industris Ltd | Uttar Pradesh | |
26705 | Y | 2022-23 |
6607 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | Rs. 5,00,000.00 5 Lacs+ | 19785 Subhadra Local Bank | Y | 2016-17 |
6608 | Bihar Foundry And Casting Ltd | H.B.Road, Ranchi | |
998492, Indian Overseas Bank | Y | 2023-24 |
6609 | Allengers Medical System | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 008236, HDFC Bank | Y | 2021-22 |
6611 | Creative Corporation | -- | Rs. 5,00,000.00 5 Lacs+ | 000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
6612 | Fortune Reshorces | Raipur | |
423568 Axis Bank | Y | 2018-19 |
6613 | Rbns Sugar Mills Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 299436 Indian Bank Roorkee | N | 2018-19 |
6614 | Combitic Global Carpet Pvt Ltd | -- | |
67624, Axis Bank | N | 2013-14 |
6616 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 | |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
6617 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 26723 | Y | 2022-23 |
6618 | Dinesh Kumar Agarwal | Andaman and Nicobar | |
Y | 2023-24 | |
6619 | Rangrao Dnyanu Patil | Anandyatri Chs Ltd. Flat-7 Plot-36 Sec-18 Naci Mumbai, Kopar Khirne S.O.Thane | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India, Vashi Turbhe | Y | 2023-24 |
6621 | Bikaner Electricity Supply Limited | Bikaner City | Rs. 5,00,000.00 5 Lacs+ | 000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
6622 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
6623 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 19291 | Y | 2022-23 |
6624 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 | |
807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
6626 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 | |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
6627 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 000134 HDFC Bank | Y | 2019-20 |
6628 | B L Agro Industris Ltd | Uttar Pradesh | |
26568 | Y | 2022-23 |
6629 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi | Rs. 5,00,000.00 5 Lacs+ | 008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
6631 | Pranabnaman Minrals Pvt Ltd | Bariatu, Ranchi | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
6632 | Banwari Lal | -- | |
875262 Canara 12-03-2019 | N | 2018-19 |
6633 | Vinayak Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
6634 | Ocean Sparkle ltd | Devnar Bagh Mumbai | |
RTGS | N | 2014-15 |
6636 | Choice Trading Corporation | Kerala | |
Neft, 21-03-2023 | N | 2022-23 |
6637 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 26784 | Y | 2022-23 |
6638 | M/S High Seas Partners | Mangalore | |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
6639 | Master Infrastructure | 509 International Trade Tower Nehru Place Delhi- 110019 | Rs. 5,00,000.00 5 Lacs+ | Rtgs | Y | 2023-24 |
6641 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | Rs. 5,00,000.00 5 Lacs+ | 000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
6642 | Skyline Architectural | -- | |
000192 Kotak | Y | 2018-19 |
6643 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 | Rs. 5,00,000.00 5 Lacs+ | 8978 BNP PANBAS Bank | N | 2009-10 |
6644 | J.J. Builtech | -- | |
121923, SBI | Y | 2013-14 |
6646 | Durga Prasad Mishra | Uttar Pradesh | |
172514 | Y | 2022-23 |
6647 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 26930 | Y | 2022-23 |
6648 | Quality Maintenance Venture Limited | Ecospace Business Park Block-4B 6th Floor Premises No Lif/II Action Area-li New Town Kolkata Kolkata Wb 700156 | |
86404969 | Y | 2020-21 |
6649 | Narender Kr Singh | D-11/66 Near Madhuban Chowk Sec-8 Rohini Delhi | Rs. 5,00,000.00 5 Lacs+ | 116908, ICICI Bank | Y | 2023-24 |
6651 | Ananth Talemogaru Rao | Kerala | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2023-24 |
6652 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 | |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
6653 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai | Rs. 5,00,000.00 5 Lacs+ | 656663 Bank of Baroda | N | 2009-10 |
6654 | Sangeeta Verma | -- | |
000710 HDFC Bank | Y | 2019-20 |
6656 | Ajmera Reality & Infra | Maharashtra---Mumbai North East | |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
6657 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 27011 | Y | 2022-23 |
6658 | Shankar Vijay Enterprise | Gujarat | |
000978, HDFC BANK NEAR YADDGAR CHOWK, DAHOD | Y | 2023-24 |
6659 | Sai Electrocasting Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma | Rs. 5,00,000.00 5 Lacs+ | 19318, Union Bank Of India | Y | 2023-24 |
6661 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Rs. 5,00,000.00 5 Lacs+ | 200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
6662 | Shri. Rajeshbhai Shah | -- | |
Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | N | 2003-04 |
6663 | Vas Infrastructure Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 504248, Syndicate Bank, Large Corporated Branch | N | 2013-14 |
6664 | B. Somaraju | -- | |
RTGS | Y | 2014-15 |
6666 | Rds & Sons P.L (Ram Das Sahu | Jailhata Daltonganj Jharkhand | |
782554, Canara Bank | Y | 2023-24 |
6667 | Globuse Realtors Private Limited | 128A, Globus Towers, Race Course Road, Race Course, Coimbatore, 641018 | Rs. 5,00,000.00 5 Lacs+ | 268966 | Y | 2023-24 |
6668 | Vivek Wadhera | Shalimar Bag, Dehli | |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
6669 | Grasim cement raipur | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
6671 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 | Rs. 5,00,000.00 5 Lacs+ | 557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 |
6672 | B L Agro Industris Ltd | Uttar Pradesh | |
27746 | Y | 2022-23 |
6673 | Bajrang Structure Llp | 601, Vinayak Hights, Opp. Ankur School, Amba Talavdi, Katargam, Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 000005, HDFC BANK, KATARGAM, SURAT-395004, | Y | 2023-24 |
6674 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | |
008054, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
6676 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat | |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
6677 | Siddhara Gupta | -- | Rs. 5,00,000.00 5 Lacs+ | 115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
6678 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 | |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
6679 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 27803 | Y | 2022-23 |
6681 | Puja Gyasen | Tandwa, Chatra | Rs. 5,00,000.00 5 Lacs+ | 114485, Axis Bank | Y | 2023-24 |
6682 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 | |
Y | 2023-24 | |
6683 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 | Rs. 5,00,000.00 5 Lacs+ | 002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
6684 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat | |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
6686 | Thakkar Trading Pvt. Ltd. | -- | |
135687, The Royal Bank of Scotland | N | 2013-14 |
6687 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara | Rs. 5,00,000.00 5 Lacs+ | 951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
6688 | Mangalanadh Developers | Sector-17, Vashi | |
110872 | Y | 2014-15 |
6689 | Micromega Projects | Silvassa | Rs. 5,00,000.00 5 Lacs+ | Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
6691 | Babubhai Kalidas Patel | B-406, Baleshwar Krupa Flat, Opp. India Colony, Bopal, Daskroi, Ahmedabad - 380058. | Rs. 5,00,000.00 5 Lacs+ | 192354, Central Bank Of India, Bopal Branch | Y | 2022-23 |
6692 | Priya Shakya | Uttar Pradesh | |
97585 | Y | 2022-23 |
6693 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 27852 | Y | 2022-23 |
6694 | Arindam Sharma | GNB Road Guwahati | |
Cheque | Y | 2020-21 |
6696 | Aruna Shankar | Daltongunj, Jharkhand | |
93267, Indian Overseas Bank | Y | 2023-24 |
6697 | Harikumar | Ambalappuzha | Rs. 5,00,000.00 5 Lacs+ | 182949 | N | 2023-24 |
6698 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 | |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
6699 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 |
6701 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
6702 | Delhi Public School | K-1/49, Chittaranjan Park, New Delhi | |
004676, Hdfc Bank, Harni, Vadodara, 18-11-2022 | Y | 2022-23 |
6703 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | 33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
6704 | Akhilesh Pandey | Ranchi, Jharkhand | |
19012, Union Bank Of India | Y | 2023-24 |
6706 | Mak Controls And Systems P Ltd | 7/41-B, Avinashi Road, Civil Aerodrome Post, Coimbatore, 641014 | |
3442 | Y | 2023-24 |
6707 | A.K. Garg | -- | Rs. 5,00,000.00 5 Lacs+ | 011546 ICICI | Y | 2018-19 |
6708 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 | |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
6709 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
6711 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
6712 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
6713 | Rr Holiday Pvt. Ltd | Kerala | Rs. 5,00,000.00 5 Lacs+ | 23-09-2022 | N | 2022-23 |
6714 | Rajendra Anand Kadam | Assam | |
Cheque | Y | 2023-24 |
6716 | Ashok Kumar Singh | Ranchi, Jharkhand | |
Y | 2023-24 | |
6717 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 | Rs. 5,00,000.00 5 Lacs+ | 034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
6718 | -- | |
Transfer | N | 2019-20 | |
6719 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2019-20 |
6721 | Hareendran Nair | Kerala | Rs. 5,00,000.00 5 Lacs+ | 27-03-2023 | N | 2022-23 |
6722 | Balckplinth Realtors Pvt Ltd | 9Th Floor, C/62, Vibgyor Tower Nera City Bank, Bandra Kurla Complex East, Mumbai, Mumbai, Maharashtra | |
RTGS- KKBKH22153843776, Kotak Mahindra Bank, 02-06-2022 | Y | 2022-23 |
6723 | Sunil Ramchandani | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2020-21 |
6724 | Kamlesh Kumar Jain | Assam | |
Cheque | Y | 2023-24 |
6726 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
6727 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
6728 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
6729 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
6731 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
6732 | M K S Minerals | Piskanagri, Ranchi | |
537, ICICI Bank | Y | 2023-24 |
6733 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
6734 | Maharashtra---Mumbai North East | |
7149, Hdfc Bank | N | 2022-23 | |
6736 | Resource | 406, Safal Predule, B/H. Ashwaraj Bunglows, 100 Ft Road, Prahladnagar, Satelite, Ahmedabad - 380015 | |
RTGS, AXIS BANK, VASNA, AHMEDABAD | Y | 2023-24 |
6737 | Chetan Construction Co | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 | Rs. 5,00,000.00 5 Lacs+ | 409, THE MEHSANA URBAN CO-OP. BANK LTD., MEHSANA | Y | 2023-24 |
6738 | Ganga Shri Joint Venture | Agri Yard, Pandra, Ranchi | |
984126, State Bank Of India | Y | 2023-24 |
6739 | Sh Hemant Sood | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 000221, ICICI Bank | Y | 2021-22 |
6741 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 | Rs. 5,00,000.00 5 Lacs+ | RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
6742 | Avash Builders and Infrastructure Pvt Ltd | -- | |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
6743 | K.Varaprasad Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | 000 253 | Y | 2014-15 |
6744 | Datta Projects Private Limited | Silvassa | |
Chq. No. 003996, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
6746 | Apollo Earthmovers Ltd. | Mehsana | |
000224, Bank of Baroda | Y | 2015-16 |
6747 | NCC Limited | Madan Mahal Jabalpur | Rs. 5,00,000.00 5 Lacs+ | ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
6748 | M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | |
619980 Axis Bank Burdwan | Y | 2020-21 |
6749 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
6751 | Ram Avtar Eipl Jv | Sme Dhanbad, Dhanbad | Rs. 5,00,000.00 5 Lacs+ | 680337, State Bank Of India | Y | 2023-24 |
6752 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 | |
Cheque | Y | 2021-22 |
6753 | -- | Rs. 5,00,000.00 5 Lacs+ | 039230 Kotak Mahendra Bank | N | 2019-20 | |
6754 | Snowland Oil Pumal | Samurou | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
6756 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 |
6757 | Risha Jindal | Sector 15, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
6758 | C.C. Patil | State | |
827255 LH Branch Bengaluru | Y | 2020-21 |
6759 | Amit Lalan | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
6761 | Swami Buildcon | -- | Rs. 5,00,000.00 5 Lacs+ | 001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
6762 | Sri Ramalingappa | Bengaluru | |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
6763 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
6764 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 | |
1525, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
6766 | Meridian Ventrues | Pyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175 | |
213681, Corporation Bank Vadodara-Alkapuri | Y | 2014-15 |
6767 | Manoj Kumar Agarwal | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
6768 | Rannade Corporation | Gujrat-Karnawati | |
000953, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
6769 | Sd Corp | Maharashtra---Mumbai North East | Rs. 5,00,000.00 5 Lacs+ | NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
6771 | Baba Deveslopers | Ratu Road, Ranchi | Rs. 5,00,000.00 5 Lacs+ | 116033, Axis Bank | Y | 2023-24 |
6772 | Beehive Alcoweb | -- | |
013020 Federal Bank 25.03.19 | N | 2018-19 |
6773 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 | Rs. 5,00,000.00 5 Lacs+ | 370083, Union Bank of India Mumbai | Y | 2014-15 |
6774 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot | |
795935, State Bank of India | Y | 2014-15 |
6776 | Rannade Corporation | Gujrat-Karnawati | |
000954, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
6777 | Patel Vasant Parthibhai | Palanpur, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | 220394, State Bank Of India, Palanpur, 10-11-2022 | Y | 2022-23 |
6778 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005287, ICICI BANK, ATHWALINESPARLE POINT, SURAT-395007, | Y | 2023-24 |
6779 | Knowteq Equipcare Llp | Shree Radha Krishna Garden 1404 1405 4Th Floor Bariatu Road Ranchi Jharkhand | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
6781 | P P International | Panipat | Rs. 5,00,000.00 5 Lacs+ | 011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
6782 | United India Periodical P. Ltd. | -- | |
368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
6783 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | Rs. 5,00,000.00 5 Lacs+ | 000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
6784 | Jemon Gas Service | Singjamei Chinna | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
6786 | Surendra Jain | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
6787 | Sairuchi Dmc Infra | Opp Banker Heart Hospital Warasiya | Rs. 5,00,000.00 5 Lacs+ | RTGS, , 13-12-2022 | Y | 2022-23 |
6788 | Pyber Technology Llp | Phase 2 D-74 Industrial Area Ramnagar Uttar Pradesh | |
22, HDFC Bank | Y | 2023-24 |
6789 | Mukul Upadhyay | -- | Rs. 5,00,000.00 5 Lacs+ | 525831 PNB | N | 2018-19 |
6791 | Leibaklai Service Station | Kakching | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
6792 | Zydex Industries | 61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000 | |
032088, Bank of Baroda Gorwa | Y | 2014-15 |
6793 | Unnati Estate | Maharashtra---Mumbai North East | Rs. 5,00,000.00 5 Lacs+ | RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 |
6794 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh | |
389864 | Y | 2022-23 |
6796 | Sai Estate Construction | Sindhu Society Chembur M-71 | |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
6797 | Parth Sarthi | -- | Rs. 5,00,000.00 5 Lacs+ | 458219 Post Office Bank | N | 2018-19 |
6798 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
6799 | Kongkham Manglem Singh | Mayang Imphal | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |