Nationalist Congress Party (NCP)
Financial Year : 2018-19
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| A | B | C | M | N | P | S | T |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.440818 Dt-16.3.2019 Bank of Maharashtra Pune Date-19.03.2019 | Y | 2018-19 |
| 2 | New Democratic Electoral Trust Mahindra & Mahindra Ltd | Mahindra Towers 2nd Flr Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No.122 Dt-20.3.2019 HDFC Bank Ltd. Lower Parel Mumbai Date-26.03.2019 | Y | 2018-19 |
| 3 | Triumph Electoral Trust | Dare House Extension 234 N.S.C. Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.23.3.2019 HDFC Bank Ltd. Tamil Nadu Chennai Date-25.03.2019 | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.000345 HDFC Bank K.G. Marg New Delhi-110001 Date-15.10.2018 | Y | 2018-19 |
| 5 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 42,40,000.00
42 Lacs+ |
Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
| 6 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 | Y | 2018-19 |
| 7 | Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 | |
Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 8 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
| 9 | Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.837419 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 10 | Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.906286 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 11 | SEZ Biotech Services Pvt Ltd | 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 12 | Naukhal Investment Pvt Ltd | Sarosh Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.90627 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | Y | 2018-19 |
| 13 | Apporva Realtors & Finvest Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 14 | Shri Ajay B Shirke | 1205 Apte Road Pune-411004 | |
Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 | Y | 2018-19 |
| 15 | Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.837415 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | Y | 2018-19 |
| 16 | Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.19 | Y | 2018-19 |
| 17 | Shri Gurnam Singh | B-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 | Y | 2018-19 |
| 18 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,60,000.00
7 Lacs+ |
Ch.No.000014 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
| 19 | Shri Vinit L. Shah | 71/5 Giri-Kunu Marine Drive Mumbai-400020 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
| 20 | Prashant Ram Bharos Nagale | Lilium Building Flat No.605 Nahar Amrut Chandivali Andheri (East) Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS in Bank Dt-1.3.2019 Date-26.02.2019 | Y | 2018-19 |
| 21 | Plastona | Plot No.360/1&2 Shree Ganesh Industrial Estate Kachigam Nani Daman-396210 | |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
| 22 | Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2018-19 |
| 23 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.652997 Dt-12.4.2018 State Bank of India Madame Cama Rd. Mumbai Date-12.04.2018 | Y | 2018-19 |
| 24 | Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 | Y | 2018-19 |
| 25 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.2018 | Y | 2018-19 |
| 26 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.2018 | Y | 2018-19 |
| 27 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653001 Dt-3.7.2018 State Bank of India Madame Cama Rd. Mumbai Date-.3.07.2018 | Y | 2018-19 |
| 28 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | |
Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 | Y | 2018-19 |
| 29 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.2018 | Y | 2018-19 |
| 30 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 | Y | 2018-19 |
| 31 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.2018 | Y | 2018-19 |
| 32 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653010 Dt-20.12.2018 State Bank of India Madame Cama Rd. Mumbai-Date-20.12.2018 | Y | 2018-19 |
| 33 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 | Y | 2018-19 |
| 34 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.2019 | Y | 2018-19 |
| 35 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.2019 | Y | 2018-19 |
| 36 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.2018 | Y | 2018-19 |
| 37 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN818143288771 Dt-23.5.18 State Bank of India N.D. Date-23.05.2018 | Y | 2018-19 |
| 38 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.2018 | Y | 2018-19 |
| 39 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 | Y | 2018-19 |
| 40 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 | Y | 2018-19 |
| 41 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.2018 | Y | 2018-19 |
| 42 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
By RTGS-SBIN318282371237 Dt-9.10.2018 State Bank of India ND Date-25.10.2018 | Y | 2018-19 |
| 43 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.2018 | Y | 2018-19 |
| 44 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.2018 | Y | 2018-19 |
| 45 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.2019 | Y | 2018-19 |
| 46 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 65,000.00
65 Thou+ |
By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.2019 | Y | 2018-19 |
Showing page of 1 pages
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.
