A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
2 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
3 | Supreme Manor Wadar Bhiwandi Infrastructure Pvt. Ltd. | Supreme Houe Plot No 94/C, Pratap Gad, Opp.IIT Main Gate Powai Mumbai 400076 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque | N | 2011-12 |
4 | Supriya Bharat Wal Hekar AxiS Bank | Pune (NVS) |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 140739 | N | 2009-10 |
5 | Superme Infrastructure Bot Pvt Ltd | Supreme House Plot No.94/C, Pratap Gad, Opp. IIT Main Gate, Powal Mumbai-400076 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 121239, Axis Bank Ltd-Powai Mumbai 400076 | Y | 2014-15 |
6 | Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | N | 2013-14 |
7 | Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 | Cheque | N | 2011-12 | |
8 | Sugee Developers | 102, Suraj Prakash, 86, Shankar Ghanekar Marg, Near Ravindra Natya Mandir, Prabhadevi, Mumbai-Maharashtra-400025 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 065122, NKGSB, Mumbai | Y | 2014-15 |
9 | Sawant Enterprises | Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 29823 | N | 2009-10 |
10 | Serenity Trades Pvt. Ltd. | 201, Kailash Vaibhav F- Wing 2nd Floor, Behind Park Side Road Vikharoli West, Mumbai 400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 069235, HDFC Bank Chambur Br. Mumbai | Y | 2015-16 |
11 | Serenity Traders P Ltd | 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.070556 HDFC Bank | Y | 2018-19 |
12 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.883 | N | 2018-19 |
13 | Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2016-17 |
14 | Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 | Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | Y | 2017-18 | |
15 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 8,00,000.00
8 Lacs+ |
DD.No.34691 | N | 2018-19 |
16 | Somendra Sharma-Bhagvati Traders | 112 Nanavati Building Shop No 1 Ground Floor Ardeshir Dadi Street Girgaon Mumbai-400004 |
Rs. 7,00,000.00
7 Lacs+ |
000008 HDFC Bank | Y | 2020-21 |
17 | Speco Infrastructures | Speco Infrastructure Pvt Ltd. C-110, Shyam Kamal, Agrawal Market, Vile Parle (E) Mumbai/Maharashtra-400057 |
Rs. 5,00,000.00
5 Lacs+ |
003345, Bank of Baroda, Vileparle, Mumbai | Y | 2021-22 |
18 | S.B Brothers developers | 204-205 Balamram Bldg Bandra Kurla Complex Bandra (East) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no 804976 dt.23.06.2010 indian bank sion mumbai-400022 | N | 2010-11 |
19 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 5,00,000.00
5 Lacs+ |
Chq No.52855 Date-12.03.2019 Indian Overseas Bank Breach Candy Br. | N | 2018-19 |
20 | Speco Ifrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 172110 | N | 2008-09 |
21 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 | 741571 Axis Bank Ghatkopar East Br. | Y | 2020-21 | |
22 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
000703 Bank of Baroda Thane Br. | Y | 2020-21 |
23 | Sai Nirmal Shankar Charitable Trust | L. J. Road, Mahim Mumbai- 400016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. O64005, Bank of Maharashtra, L. J. Road, Mahim Mumbai- 400016 | N | 2013-14 |
24 | Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2011-12 |
25 | S. Mukerjee | Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka |
Rs. 3,75,000.00
3 Lacs+ |
000498, HDFC Bank Andheri Br. | Y | 2021-22 |
26 | Suhas Enteprises | -- |
Rs. 3,27,867.00
3 Lacs+ |
Draft411973 | Y | 2009-10 |
27 | SHRI DILIP LANDE | ADESH - SANDESH BHAVAN, SHIVAJI MAIDAN, KAJUPADA, PIPE LINE KURTA (W), MUMBAI 400072 |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO.016458 - PAYORDER THE KURLA NAGARI - SAHAKARI BANK LTD. MUMBAI - 400072 | Y | 2012-13 |
28 | Sandeep Gopinath Sagvekar | B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 | Cheque No. 000022, HDFC Kandiwali Br. Mumbai | Y | 2014-15 | |
29 | Sunil Bohra, Andheri (W) | 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
30 | Shri Jitendra Shivaji Patil | Garpoli Bhivpuri Station Road Garpoli Koshane Karjat Dist Raigad Maharashtra-410201 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-047212 DNS Bank Karjat MH | Y | 2019-20 |
31 | Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | N | 2013-14 |
32 | Satyanarayan Gajanan Desai | A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 399053, Dena Bank Goregaon East, Mumbai | Y | 2014-15 |
33 | Sankalp Seva Sahakari Sanstha Maryadit | 15/124, Motilal Nagar No.1, Goregaon (West), Mumbai- 400104 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. OO2243, The Mumbai District Central Co-op Bank Ltd., Goregaon (West) Mumbai- 400062 | Y | 2013-14 |
34 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque No-001518 ICICI Bank Mumbai | Y | 2019-20 |
35 | SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 | CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | Y | 2012-13 | |
36 | Sudhir Krisahna Jadav | 703 Suparshwa Apartment A wing SI Matkar Marg Elphiston Mumbai 25 |
Rs. 1,20,000.00
1 Lacs+ |
BOM Ch no. 187830 Dt. 30.04.2016 | N | 2016-17 |
37 | Sulzar Pumps Library | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-32113 | N | 2008-09 |
38 | SUPER PROTECTION SECURITY SERVICES PVT LTD | 6 ANGELINA CO-OP HSG SOCL TD BAJI PRABHU DESHPANDE MARG VILE PARLE (W) MUMBAI 400056 |
Rs. 1,11,000.00
1 Lacs+ |
CHEQUE NO. 478297 - UCO BANK, SANTACRUZ (W) MUMBAI - 400054 | Y | 2012-13 |
39 | Shree Satguru Krupa Freight Services | 2nd Floor, Plot No-NMSEZ Commercial Complex, CN217, 6, Sector 11, Dronagiri, Navi Mumbai, Maharashtra-400702 |
Rs. 1,00,000.00
1 Lacs+ |
137092, Bank of Indian Hawa Shewa Br-Pin-400707 | Y | 2021-22 |
40 | Shri Karan D Dunbale | Chembur Mumbai-400074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 245613, Panjab National Bank, Chembur, Br. Mumbai | Y | 2015-16 |
41 | Sushant Madhukar Dombe | Sushant Madhukar Dombe is 304/3 3rd Floor Dr R P Road Mulund Maharashtra-400080 |
Rs. 1,00,000.00
1 Lacs+ |
006035_Neft Janata Sah Bank L Pune Br. | Y | 2020-21 |
42 | Sambhaji Jadhv | -- | Cheque No-760300 | N | 2008-09 | |
43 | Shri Ajay Khandelwal- Pandharpur | Pandharpur Br. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 750816, Bank of Maharashtra, Pandharpur Br. | N | 2013-14 |
44 | Shivraj and Dhondu Builders Pvt. Ltd. | Santacruz (W) Mumbai 400054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 231328, HDFC Bank, Santacruz (W) Br., Mumbai 400054 | N | 2013-14 |
45 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 82,500.00
82 Thou+ |
Cheque No-001515 ICICI Bank Mumbai | Y | 2019-20 |
46 | Shri Gajanan Rane | Chandavarakar Road Borivali(W) Mumbai -400092 |
Rs. 52,000.00
52 Thou+ |
Cheque | N | 2011-12 |
47 | Shri Sanjay Surendra Tamhane | 5, Gokul Dham Society, Gandhi Nagar, Near Subhash Dairy, Manpada Road Dombivil(East) 421, 201 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 0001774, Ratanakar Bank Dombrvali(East) Br. | Y | 2015-16 |
48 | Sunshine housing & infrastructure pvt ltd | Naigaon Cross Road Dadar (East) Mumbai-400014 |
Rs. 51,000.00
51 Thou+ |
Ch.no 866261 dt.03.05.2010 progressive co-opertaive bank ltd dadar mumbai 40014 | N | 2010-11 |
49 | Shirodkar Cargo Services Pvt Ltd | Mumbai | Cheque 6620 | Y | 2009-10 | |
50 | Shri Kishore Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 51,000.00
51 Thou+ |
Chq No.001513 ICICI Bank N.P. | Y | 2018-19 |
51 | Shree Sai Construction | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque 245745 | N | 2009-10 |
52 | Shree Achalgachchh Jain Sangh Mulund (East) | Navaghar Road, Opp. Allahabad Bank, Mulund (East) Mumbai 400081 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 623404, Allahabad Bank, Mulund (East) Mumbai- 400081 | N | 2013-14 |
53 | Shri Jagannath Baviskar- Jalgaon | Jalgaon |
Rs. 51,000.00
51 Thou+ |
DD No. 497370, State Bank of India, Jalgaon Branch | N | 2013-14 |
54 | Shri Baviskar- Pachora | Pachora |
Rs. 51,000.00
51 Thou+ |
DD No. 621162, Bank of Maharahshtra Pachora Br. | N | 2013-14 |
55 | Shri Sanjay Chandrakant Jamdar | Delisle Road, N. M. Joshi Marg, Mumbai- 400011 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 425906, Indian Overseas Bank, Delisle Road Br., N. M. Joshi Marg, Mumbai- 400011 | N | 2013-14 |
56 | Serenity Traders Pvt. Ltd. HDFC Bank Chembur | Chambur (W) Mumbai- 400089 | Cheque No. O41044, HDFC Bank, Tilak Nagar, Chembur Br., Mumbai 400089 | N | 2013-14 | |
57 | Shree Sai Anand Enterprises | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque161003 | N | 2009-10 |
58 | Shri Dutta Patil | Worali, Mumbai 400028 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 618322, Corporation Bank, Worli Branch, Mumbai- 400018 | N | 2013-14 |
59 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 44,700.00
44 Thou+ |
Chq No.005076 ICICI Bank N.P. | Y | 2018-19 |
60 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 43,800.00
43 Thou+ |
Chq No.001483 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 |
61 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 37,500.00
37 Thou+ |
Chq No.0001480-Date-25.06.2018 ICICI Bank N.P. | Y | 2018-19 |
62 | Satish Vishambar Vaidya | 4, S.S. Wagh Marg, 203, Kohinoor Chawl, Opp. Old Bdd Chawl, Mumbai, Maharashtra-400014 |
Rs. 25,000.00
25 Thou+ |
141804 | N | 2021-22 |
63 | Shri Sudhakar Tamboli | 202, Unimesh Soc.N.P. Thakkar, RD, Vileparle(East), Mumbia- 400057 | Cheque No- 021373, Bank of India, Shivaji Park, Mumbai- 400016 | Y | 2015-16 | |
64 | Shri Sant Rohidas Samaj Vikas Sanstha | Bhaveshwar Bldg., Worli, Mumbai- 400018 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 182666, ICICI Bank- 148, Gr Floor, Bhaveshwar Bldg., Worli Br., Mumbai- 400018 | N | 2013-14 |
65 | Shri Mahesh Bendre- Chembur Mumbai | Akruti CHS, Flat No. A/20, Baibhav Nagar, Near Marathon School, N. G. Acharya Marg, Chembur (E) Mumbai- 400071 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 676511, Indian Overseas Bank, Chembur Br. Mumbai 400071 | Y | 2013-14 |
66 | Shiv Mangal Developers | 226 Morni Apartment 2nd Floor Ram Niwas Bunglow Behind 227 Opp GTB Station Sion Koliwada 400022 |
Rs. 15,000.00
15 Thou+ |
Chq No.044257 Bharat Bank Andheri East Br. | N | 2018-19 |
67 | Sandeep T. Kadam | Lower Parel Mumbai |
Rs. 11,311.00
11 Thou+ |
Cheque No.003372 Dt.15.05.2017 HDFC Lower Parel Branch. | Y | 2017-18 |
68 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 5,000.00
5 Thou+ |
Chq No.001482 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 |
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