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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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.