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HomeMaharashtra 2019PALGHARNALASOPARAKSHITIJ HITENDRA THAKUR(Criminal & Asset Declaration)

Maharashtra 2019

KSHITIJ HITENDRA THAKUR (Winner)

NALASOPARA (PALGHAR)
Party:Bahujan Vikas Aaghadi
S/o|D/o|W/o: Hitendra Vishnu Thakur
Age: 36
Address: Thakur Niwas, Raja Chatrapati Shivaji Maharaj, Marg Vihar West, Tal Vasai Dist Palghar-401303
Name Enrolled as Voter in: 132 Nalasopara (Maharashtra) constituency , at Serial no 787 in Part no 135
Email:taksh9@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 63,67,62,217 ~63 Crore+
Liabilities:Rs 13,82,25,737 ~13 Crore+

Educational Details


Post Graduate
MBA from (M.M.S.) Mumbai University in 2008, Executive Course in Real Estate Management Harvard University US in 2010, Pursuing Ph.D from Mumbai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 52,42,555 ~ 52 Lacs+
2017 - 2018 ** Rs 1,01,10,935 ~ 1 Crore+
2016 - 2017 ** Rs 42,37,509 ~ 42 Lacs+
2015 - 2016 ** Rs 1,12,29,049 ~ 1 Crore+
2014 - 2015 ** Rs 1,38,39,731 ~ 1 Crore+
spouseY2018 - 20192018 - 2019 ** Rs 8,11,908 ~ 8 Lacs+
2017 - 2018 ** Rs 8,00,311 ~ 8 Lacs+
2016 - 2017 ** Rs 15,97,733 ~ 15 Lacs+
2015 - 2016 ** Rs 22,45,564 ~ 22 Lacs+
2014 - 2015 ** Rs 12,49,969 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,61,719  8 Lacs+

34,745  34 Thou+

NilNilNilNil Rs 8,96,464
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India
39,87,835  39 Lacs+

Axis Bank 023010100189620
13,54,336  13 Lacs+

State Bank Of India 31053928050
15,82,262  15 Lacs+

Union Bank Of India 320602010052789
1,05,632  1 Lacs+

Vasai Vikas Sahkari Bank Ltd 3960
3,22,515  3 Lacs+

Saraswat Bank 32045
4,14,959  4 Lacs+

Vasai Vikas Sahkari Bank 11571
1,64,618  1 Lacs+

Vasai Vikas Sahkari Bank Ltd 291114
3,13,378  3 Lacs+

State Bank Of India PPF
5,02,995  5 Lacs+

Sarvodaya Urban Bank
12,000  12 Thou+

NilNilNilNil Rs 87,60,530
87 Lacs+
iiiBonds, Debentures and Shares in companiesJaybharat Credit 52662
0*(Value Not Given)  

World Wide Leather Export
75,670  75 Thou+

Vihar Tubes
71,500  71 Thou+

Bombay Rayon Fashion Ltd
2,120  2 Thou+

India Rayon 47205
0*(Value Not Given)  

Reliance Communication Ltd 37241
0*(Value Not Given)  

Astra Microwave Pvt Ltd
38,475  38 Thou+

Rama Steel Tube Ltd
1,85,850  1 Lacs+

Sanar Media 7500
0*(Value Not Given)  

Uttam Value Stel Ltd
950  9 Hund+

Hsg Development And Infrastructure
1,321  1 Thou+

Prokoted Steel Ltd
1,197  1 Thou+

Ajemra Reality And Infrastructure
1,04,805  1 Lacs+

Basai Vikas Sahkari Bank
75,000  75 Thou+

Jump Wall Adventure
25,00,000  25 Lacs+

Birla Sunlife Mutual FUnd
1,00,000  1 Lacs+

Kamalaxmi Fin Co Ltd
5,29,65,000  5 Crore+

Saraswat Bank Co Op Ltd
500  5 Hund+

NilNilNilNil Rs 5,61,22,388
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 992363869
2,36,202  2 Lacs+

LIC 992363870
2,10,018  2 Lacs+

LIC 992363871
1,84,492  1 Lacs+

LIC 992363872
1,62,968  1 Lacs+

LIC 992363873
1,44,826  1 Lacs+

LIC 992363874
1,32,758  1 Lacs+

LIC 992363875
1,15,738  1 Lacs+

LIC 992363876
1,04,490  1 Lacs+

LIC 992363877
94,596  94 Thou+

LIC 992363878
84,124  84 Thou+

LIC 992363879
75,920  75 Thou+

LIC 992363880
67,678  67 Thou+

LIC 992363881
61,384  61 Thou+

LIC 992363882
55,434  55 Thou+

LIC 992363883
51,226  51 Thou+

LIC 992363884
21,78,156  21 Lacs+

NilNilNilNilNil Rs 39,60,010
39 Lacs+
vPersonal loans/advance given Lina Alva
10,00,000  10 Lacs+

Prachi Tahkur
5,45,000  5 Lacs+

Pravina Thakur
7,00,000  7 Lacs+

PSJ Securities
57,490  57 Thou+

Raju Nambiar
7,50,000  7 Lacs+

Shikhar Thakur
1,00,000  1 Lacs+

Viva En An
35,00,000  35 Lacs+

Viva Kshitij Enterprises
35,00,000  35 Lacs+

Viva Swastik Builders
16,42,628  16 Lacs+

Regliya Hospitality Pvt Ltd
20,00,000  20 Lacs+

Salary Receviable
11,27,088  11 Lacs+

Income Tax Refund
22,330  22 Thou+

Income Tax Refund
2,65,870  2 Lacs+

Pune E Stocks Boking
1,843  1 Thou+

Ajmera Developers
2,03,76,625  2 Crore+

Pragati Infrastructure
2,53,26,780  2 Crore+

Pragati Developers
19,93,514  19 Lacs+

Sarth Enterprises
2,73,87,663  2 Crore+

Viva En An
28,50,000  28 Lacs+

Viva Holding
13,50,000  13 Lacs+

Viva Kshitij Enterprises Pvt Ltd
26,85,540  26 Lacs+

Income Tax Refund
1,11,870  1 Lacs+

NilNilNilNil Rs 9,72,94,241
9 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour MH48BH3456
40,27,708  40 Lacs+

NilNilNilNilNil Rs 40,27,708
40 Lacs+
viiJewellery (give details weight value)250 Gram GOld
9,32,500  9 Lacs+

1050 Gram Gold
39,16,500  39 Lacs+

NilNilNilNil Rs 48,49,000
48 Lacs+
viiiOther assets, such as values of claims / interestsSafe Locker
33,115  33 Thou+

NilNilNilNilNil Rs 33,115
33 Thou+
Gross Total Value (as per Affidavit) 8,32,33,729  8 Crore+ 9,27,09,768  9 Crore+ Nil Nil Nil Nil Rs 17,59,43,497
17 Crore+
Totals (Calculated as Sum of Values) Rs 8,32,33,688
8 Crore+
Rs 9,27,09,768
9 Crore+
Nil
Nil
Nil
Nil
Rs 17,59,43,456
17 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandManikpur
Total Area 5130
Built Up Area 769.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,09,26,900  1 Crore+

Divangan
Total Area 510
Built Up Area 76.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,79,200  9 Lacs+

Divangan
Total Area 19685
Built Up Area 2952.75
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,15,99,290  4 Crore+

Sandor
Total Area 54216
Built Up Area 18975.60
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,71,61,320  17 Crore+

Barampur
Total Area 860
Built Up Area 129
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,15,500  25 Lacs+

Koshimbe
Total Area 7300
Built Up Area 7300
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 23,41,82,210
23 Crore+
iiNon Agricultural LandMankipur
Total Area 41470
Built Up Area 6220
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,08,72,150  10 Crore+

Divanman
Total Area 39083
Built Up Area 5862
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,39,360  7 Crore+

Gokhivre
Total Area 15000
Built Up Area 2250
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,72,25,000  2 Crore+

NilNilNilNilNil Rs 20,31,36,510
20 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAster C-104 Vasai
Total Area 854
Built Up Area
Whether Inherited N
Purchase Date 2014-12-31
Purchase Cost 4916600.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersAjmer Developers Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Pragati Infrastructure Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,75,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 46,08,18,720  46 Crore+ Nil Nil Nil Nil Nil Rs 46,08,18,720
46 Crore+
Totals Calculated Rs 46,08,18,720
46 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 46,08,18,720
46 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFord Endeavour MH48BH3456
24,90,553  24 Lacs+

NilNilNilNilNil Rs 24,90,553
24 Lacs+
Loans due to Individual / EntityHitendra Thakur
9,00,000  9 Lacs+

Sunil Sindhal
3,54,00,000  3 Crore+

Sunidhi Consultancy Pvt Ltd
661  6 Hund+

Company Loan
9,88,89,523  9 Crore+

Kshitij Thakur
5,45,000  5 Lacs+

NilNilNilNil Rs 13,57,35,184
13 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,76,80,738  13 Crore+ 5,45,000  5 Lacs+ Nil Nil Nil Nil Rs 13,82,25,738
13 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,76,80,737
13 Crore+
Rs 5,45,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 13,82,25,737
13 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.