| A | B | D | G | H | J | K | L | M | N | P | R | S | T | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 2 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 3 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 4 | Shreyas Builders | Mumbai | Rs. 15,00,000.00 15 Lacs+ | UTR52019020560223600 | Y | 2018-19 |
| 5 | Shreyas Builders | Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2018-19 |
| 6 | Shreyas Builders | Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2018-19 |
| 7 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | UTR YESBR5201991360 | Y | 2018-19 |
| 8 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2018-19 |
| 10 | Neel Kamal Stones Pvt Ltd | Udaypur | Rs. 7,80,000.00 7 Lacs+ | NEFT BARBR18346296338 | Y | 2018-19 |
| 11 | Mohit Goel | Rs. 7,51,000.00 7 Lacs+ | Online | Y | 2018-19 | |
| 12 | Neel Kamal Stones Pvt Ltd | Udaypur | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2018-19 |
| 13 | Sravan Rastogi | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 | |
| 14 | Lokesh Kumar Srivastava | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 | |
| 15 | Mohit Goel | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 | |
| 16 | Sudheer Lanba | Rs. 4,00,000.00 4 Lacs+ | Online | Y | 2018-19 | |
| 17 | -- | Rs. 3,51,000.00 3 Lacs+ | Cheque | N | 2018-19 | |
| 19 | Sunita Sharma | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 | |
| 20 | Anmol Sharma | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 | |
| 21 | Jignesh Joshi | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2018-19 | |
| 22 | Deepmala Srivastava | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 | |
| 23 | Vipul Jain | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 | |
| 24 | Rakesh Kumar Shah | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 | |
| 25 | Rakesh Kumar Shah | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 | |
| 26 | Krishan Kumar | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 | |
| 28 | Anmol Sharma | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2018-19 | |
| 29 | Vibhor Goel | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2018-19 | |
| 30 | Lakshmikant Madhav Tople | Rs. 2,50,000.00 2 Lacs+ | RTGS | Y | 2018-19 |