A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dhariwal Industries Pvt Ltd | Manikchand House 100/101 D. Kennedy Road Pune-411001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-HDFCR52019041073322093 HDFC Bank Ltd Dt-11.4.2019 Dt-04.11.2019 | Y | 2019-20 |
2 | Daily Textiles | D-209 Neelkanth Business Park Vidyavihar (W) Mumbai-400086 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-663370 Dt-17/03/2021 Canara Bank Nariman Point Mumbai-21 Dt-26/03/2021 | Y | 2020-21 |
3 | Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | Y | 2014-15 |
4 | Delta Clothing | C-2, Nand Dham Industrial Estate, Marol Maroshi Road, Marol, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BCBMR22021070200212603, Dt-02.07.2021, The Bharat Co Op Bank (Mumbai) Ltd Andheri East, Mumbai, Dt-02.07.2021 | Y | 2021-22 |
5 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CITIR52021091700880404, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
6 | Devesh Chandrakant Shah | 1/735 Govardhan Nagar Poisar Gymkhana Road Kandivali (West) Mumbai- 400067 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT. N314201302847985 HDFC Bank Mumbai Date- 9/11/2020 | Y | 2020-21 |
7 | Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 | C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | N | 2014-15 | |
8 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | N | 2014-15 |
9 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 |
10 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
11 | Dr. Yogesh B. Dukare | B-1/2, Best Officers Quarters Devidayal Road, Mulund (West), Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR5202110252900477, Dt-25.10.2021, HDFC Bank, Telangana, Dt-25.10.2021 | Y | 2021-22 |
12 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-KKBKR52020111000784149 Dt-10/11/2020 Kotak Mahindra Bank | Y | 2020-21 |
13 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBH21064607143 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
14 | Dilip Ughade | At. Post Ardh Masale Tal. Gevrai Dist. Beed | RTGS Dt.29.08.2017 | Y | 2017-18 | |
15 | Dempo India Pvt Ltd | Navhind Papersand Publication Navhind Bhavan Ismael Gracias Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-015857 Dt-22.4.2019 of HDFC Bank Panjim Dt-26.4.2019 | Y | 2019-20 |
16 | Devashri Nirman LLP | 710 Seventh Floor Dempo House Campal Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
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