Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 49,40,100 ~ 49 Lacs+ 2016 - 2017 ** Rs 53,53,690 ~ 53 Lacs+ 2015 - 2016 ** Rs 37,48,470 ~ 37 Lacs+ 2014 - 2015 ** Rs 39,01,050 ~ 39 Lacs+ 2013 - 2014 ** Rs 33,91,300 ~ 33 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 11,99,900 ~ 11 Lacs+ 2017 - 2018 ** Rs 12,20,700 ~ 12 Lacs+ 2016 - 2017 ** Rs 12,39,900 ~ 12 Lacs+ 2015 - 2016 ** Rs 9,29,300 ~ 9 Lacs+ 2014 - 2015 ** Rs 9,20,060 ~ 9 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 21,624 21 Thou+
| 32,680 32 Thou+
| Nil | Nil | Nil | Nil | Rs 54,304 54 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of india a/c003810310000393 65,562 65 Thou+
Bank of india a/c no 006910110007955 3,656 3 Thou+
GP parsik bank a/c 018/27699 2,222 2 Thou+
| Axis Bank a/c 108010100027894 42,849 42 Thou+
Bank of india a/c 003810310001262 12,730 12 Thou+
| Nil | Bank of maharashtra a/c68028706123 9,779 9 Thou+
| Bank of maharashtra a/c no 68028706112 6,489 6 Thou+
| Nil | Rs 1,43,287 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Greenwich Meridian Logistics pvt ltd 2,99,40,000 2 Crore+
Morphosis Realtors india pvt ltd 1,04,91,700 1 Crore+
integrated logistics services pvt ltd 1,00,000 1 Lacs+
ishana freight and logistic pvt ltd 25,000 25 Thou+
Achija Delicay pvt ltd 25,000 25 Thou+
Nhava sheva cfs & Agri park pvt ltd 380 3 Hund+
maher eduworld pvt ltd 6,000 6 Thou+
task master advisor pvt ltd 22,000 22 Thou+
Mfl logistics (llc) 10,76,266 10 Lacs+
Mumbai express Restaurant and cafe 21,17,820 21 Lacs+
gp parsik bank 1,000 1 Thou+
malad sahkari bank ltd 3,36,000 3 Lacs+
fidelity brands llp 51,678 51 Thou+
Integreted logistics solution 12,500 12 Thou+
Integrity Logistic Solutions India Pvt Ltd 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,54,55,344 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy no 907621551 1,46,759 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,46,759 1 Lacs+ |
v | Personal loans/advance given | 9,25,73,949 9 Crore+
| 42,65,228 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,68,39,177 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda city MH03BW5859 Year 2015 10,00,000 10 Lacs+
Maruti gipsy MH02JA3406 Year2019 1,00,000 1 Lacs+
Honda mobilio MH03BS4545 year2014 9,28,000 9 Lacs+
Mahindra marazzo MH03DA3310 year2018 14,65,665 14 Lacs+
Mahindra XUV500 MH02CZ8067 Year2018 7,00,000 7 Lacs+
Mercedes s350 MH04DT3366 2019 15,00,000 15 Lacs+
Mahindra Xuv 500MH02 DW1754 Year2018 8,50,000 8 Lacs+
Maruti Swift MH01BK9736 Year 2017 4,25,000 4 Lacs+
Toyota innova Crysta MH03CK0004 year2016 22,55,592 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 92,24,257 92 Lacs+ |
vii | Jewellery (give details weight value) | Gold 92.2Grams 3,18,090 3 Lacs+
| Gold 649.14 grams 22,39,533 22 Lacs+
Precious Stones 15.33 16,94,003 16 Lacs+
Silver 1.56Kg 71,760 71 Thou+
| Nil | Nil | Nil | Nil | Rs 43,23,386 43 Lacs+ |
viii | Other assets, such as values of claims / interests | Provided Fund 35,16,469 35 Lacs+
watch 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,16,469 41 Lacs+ |
Gross Total Value (as per Affidavit) | 15,17,81,173 15 Crore+ | 85,05,542 85 Lacs+ | Nil | 9,779 9 Thou+ | 6,489 6 Thou+ | Nil | Rs 16,03,02,983 16 Crore+ |
Totals (Calculated as Sum of Values) | Rs 15,17,81,173 15 Crore+ | Rs 85,05,542 85 Lacs+ | Nil
| Rs 9,779 9 Thou+ | Rs 6,489 6 Thou+ | Nil
| Rs 16,03,02,983 16 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | 405, SHRISTHI PLAZA COMMERCIAL PREMISES CO OP SOCIETY VIHAR ROAD POWAI MUMBAI 400072, 190/1 to 5, 190/8 & 191, 191/1 to 7 (Village Tunga)
Total Area 250 SQ FT
Built Up Area 300 SQ FT
Whether Inherited N
Purchase Date 2007-08-14
Purchase Cost 393750.00
Development Cost 0.00 55,66,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,66,000 55 Lacs+ |
iv | Residential Buildings | FALT NO.C 104/A SILVER BIRCH VASANT VIHAR MULUND (W), MUMBAI - 80, 29,29/2, 29/3A, 29/3B, 29/4 to 6, 29/11 to 19, 617A, 617B & 617C(Village Mulund)
Total Area 570 SQ FT
Built Up Area 684.15 SQ FT
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 1748000.00
Development Cost 0.00 82,73,000 82 Lacs+
FLAT NO.C 104/B SILVER BIRCH, MULUND VASANT GARDEN MULUND WEST, MUMBAI 80, 29,29/2, 29/3A, 29/3B, 29/4 to 6, 29/11 to 19, 617A, 617B & 617C(Village Mulund)
Total Area 396 SQ FT
Built Up Area 475.33 SQ FT
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 1212000.00
Development Cost 0.00 57,48,000 57 Lacs+
FLAT NO.202, SECONF FLOOR, B WING SAGAR GARDEN CO OP SOCIETY LBS ROAD MULUND MUMBAI 80, 554,554/1 to 554/9 (Village Nahur)
Total Area 991 SQ FT
Built Up Area 1189.63 SQ FT
Whether Inherited N
Purchase Date 2009-12-12
Purchase Cost 8000000.00
Development Cost 0.00 1,53,79,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,94,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,49,66,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,49,66,000 3 Crore+ |
Totals Calculated | Rs 3,49,66,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,49,66,000 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HOME LOAN 4,54,57,293 4 Crore+
HDFC CAR LOAN 9,16,507 9 Lacs+
ICICI CAR LOAN 42,22,603 42 Lacs+
MALAD SAHKARI BANK LTD 2,12,47,899 2 Crore+
MALAD SAHKARI BANK LTD UNSECURED LOAN 26,22,837 26 Lacs+
KANOI CAPITAL HOLDING LTD. 60,90,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,05,57,139 8 Crore+ |
Loans due to Individual / Entity | ARATI BUDHDEV 19,63,125 19 Lacs+
ABHAY SHYAM SUNDER CHANDAK 30,00,000 30 Lacs+
ASHWIN POPAT 15,00,000 15 Lacs+
CHANDRIKA HARESH VERMA 10,10,000 10 Lacs+
DIPESH MAHENDRA VORA 16,00,000 16 Lacs+
GEETA SHRINIVAS TRIPATHI 5,00,000 5 Lacs+
GUNJAL NILESH HARISHCHANDRA 26,00,000 26 Lacs+
HARISH JIVANDAS ANAM 15,00,000 15 Lacs+
HEMALI D VERMA 10,20,000 10 Lacs+
HOSHILADEVI PATHAK 5,00,000 5 Lacs+
H V VERMA 9,00,000 9 Lacs+
JAY KOTECHA 69,83,373 69 Lacs+
MOHANLAL SUTHAR 10,89,900 10 Lacs+
KIRIT BUDHEV 60,35,442 60 Lacs+
MORVEKAR NANDKUMAR 5,00,000 5 Lacs+
MRUDULA BHUTA 65,00,000 65 Lacs+
NEHA SUKESH ADATIA 5,25,000 5 Lacs+
NEUMEC DEVELOPMENT PNT LTD 49,75,890 49 Lacs+
NIMESH CHUNILAL SHAH HUF 25,00,000 25 Lacs+
PAYAL LOTECHA 42,65,228 42 Lacs+
RITESH JOBANPUTRA 4,00,000 4 Lacs+
S A POPAT 19,25,000 19 Lacs+
SIMRANS INTERIORS 9,75,000 9 Lacs+
URMI POPAT 19,25,000 19 Lacs+
VARUN VINOD ASRANI 10,00,000 10 Lacs+
VASANTBEN NAVIN ANAM 11,65,845 11 Lacs+
VIDYANAND SHRIKANT PATHAK 31,57,500 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,16,303 6 Crore+ |
Any other Liability | 2,06,65,545 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,06,65,545 2 Crore+ |
Grand Total of Liabilities (as per affidavit) | 15,62,63,545 15 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 15,62,63,545 15 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 16,12,38,987 16 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 16,12,38,987 16 Crore+ |