Maharashtra Navnirman Sena (MNS)
Type : State PartyState in which Registered: Maharashtra
Address : Krishna Kunj, M.B.Raut Road, Shivaji ParkMumbai-400028, Maharashtra.
| 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 | M/s Transcon Sheth Creators | C-302, 3rd Floor, Waterford Bldg, Juhu Gali, Above Navneet Motors, Andheri (W) Mumbai | |
M/s Transcon Sheth Creators, Cheque No.906891 | Y | 2014-15 |
| 3 | 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 |
| 4 | Ecogreen enviro tech pvt ltd | Khadki Pune-400003 | |
Ch.no 763304 dt.23.10.2010 punjab national bank khadi pune-411003 | N | 2010-11 |
| 6 | Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | |
Cheque | N | 2011-12 |
| 7 | Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | Rs. 75,00,000.00 75 Lacs+ | Cheque | N | 2011-12 |
| 8 | Vijay Associates (Wadhawa) | 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051 | |
Cheque No.368510, ICICI Bandra (W) Mumbai | Y | 2014-15 |
| 9 | 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 |
| 11 | Transfer | Pune | Rs. 50,00,000.00 50 Lacs+ | Bank Transfer | N | 2009-10 |
| 12 | Kail Ltd. | -- | |
Chaque 24123 | N | 2009-10 |
| 13 | India Bullion and Jewellers Association Ltd | IEJA House 2nd Agiary Lane Zaveri Bazar, Mumbai-400002 | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 160079, India Bullion and Jewellers Association Ltd-Rs-5000000 | Y | 2014-15 |
| 14 | Mahindra & Mahindra Limited | Mahindra Tower, 2nd Floor, Dr. G. M. Bhosale Marg Worli Mumbai-400018 | |
Cheque No. 326248, Fort Mumbai SBI Chq Rs.5000000 | Y | 2014-15 |
| 16 | Maharashtra Navnirman Mahanagar Palika Kamgar Karamchari Sena | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai | |
179007 Bank of Maharashtra Navi Mumbai Br | Y | 2020-21 |
| 17 | Dynamix realty | Dynamix House Yashodham Goregaon East Mumbai-400063 | Rs. 30,00,000.00 30 Lacs+ | Ch.no 202870 dt.16.04.2010 oriental bank of commerce gokul dham goregaon mumbai 400063 | N | 2010-11 |
| 18 | Deepak Ramesh Shah | Supreme City Hiranandani Complex.Near Chitrath | |
Cheque | N | 2011-12 |
| 19 | Modernroad Makers. Pvt.Ltd. | A-618,Sagar Tech Plaza Andheri Kurla Road Saki Naka Junction Mumbai 400072 | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2011-12 |
| 21 | IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2011-12 |
| 22 | BCJ Hospital & Asha Parikh Research Centre | Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054 | |
Cheque No.111974 Date-01.04.2018 Dena Bank Santacruz Br. | N | 2018-19 |
| 23 | Karrm Infrastructure | Shop No.L-261 Lower Ground Floor Dreams-The Mall Near LBS Marg Bhandup West Mumbai-400078 in | Rs. 25,00,000.00 25 Lacs+ | RTGS-UTRJSBL-17035000410 | Y | 2016-17 |
| 24 | General Secretary Pune | -- | |
Demand Draft 294 | N | 2009-10 |
| 26 | General Secretary Pune | -- | |
Demand Draft 295 | N | 2009-10 |
| 27 | Supriya Bharat Wal Hekar AxiS Bank | Pune (NVS) | Rs. 25,00,000.00 25 Lacs+ | Cheque 140739 | N | 2009-10 |
| 28 | Reatox Builders & Developers Pvt. Lt.d | Bandra | |
Cheque 685684 | N | 2009-10 |
| 29 | Meghty Constructios Pvt. Ltd. | Mumbai | Rs. 25,00,000.00 25 Lacs+ | Cheque 742841 | N | 2009-10 |
| 31 | Flemingo(DFS) Pvt.Ltd.Vasgu New | Mumbai-703 | Rs. 25,00,000.00 25 Lacs+ | Chaque422962 | N | 2009-10 |
| 32 | Intrcontinental The Lalit | Mumbai | |
Chaque B73657 | N | 2009-10 |
| 33 | Vidharbha Infotech Pvt Ltd | 75 2nd Floor Empire Building Opp. CST Dr Dadabhai Naoroji Rd Azad Maidan Fort Mumbai Maharashtra-400001 | Rs. 25,00,000.00 25 Lacs+ | 000021 Standard Chartered Bank | Y | 2020-21 |
| 34 | Wadhava Construction | Mumbai | |
Cheque No- 757435 | N | 2008-09 |
| 36 | Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 | |
Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | N | 2013-14 |
| 37 | M/s Vishwaroop Realty LLP | 13/14, Solitaire, Central Avenue Road, Opp Rose Manor School, Sentacruz (W) Mumbai-400054 | Rs. 25,00,000.00 25 Lacs+ | M/s Vishwaroop Realty LLP, Rs-2500000/Cheque No. 0438423,Dt.01.10.2014 | Y | 2014-15 |
| 38 | M/s Radius Developers LLP | 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054 | |
M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 | Y | 2014-15 |
| 39 | Rohan developers pvt ltd | 112-122 Hira Bhavan Rajarammohan Roy Rd Prantha Samaj Mumbai-400004 | Rs. 24,50,000.00 24 Lacs+ | Ch.no 309645 dt.26.10.2010 bank of barodra pranthana smaj br mumbai 400004 | N | 2010-11 |
| 41 | Tomorrow Capital Enterprises Pvt Ltd | 7th Floor, Lodha Excellus N.M. Joshi Marg, Mahalaxmi Mumbai-400011 | Rs. 24,30,000.00 24 Lacs+ | 001632, HDFC Bank Ltd Gr, Floor Industry House, H.T. Parekh Marg, Churchgate Mumbai-400020 | Y | 2022-23 |
| 42 | Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 | |
Cheque | N | 2011-12 |
| 43 | Ashwini Mercantile Pvt. Ltd. | Mumbai | Rs. 20,00,000.00 20 Lacs+ | Cheque 863742 | Y | 2009-10 |
| 44 | Modern Road Makers Pvt.Ltd. | Dombivali(E) | |
Chaque818280 | N | 2009-10 |
| 46 | Sumit Matunga Builders Pvt Ltd | B-1101, Express Zone, Diagonally, Opp Oberoi Mall, W E Haighway, Malad East, Mumbai-400097 | |
1276, ICICI Bank Goregaon Branch Goregaon (East) Mumbai-400063 | Y | 2022-23 |
| 47 | Maharashtra Navnirman Vahatuk Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 | Rs. 15,00,000.00 15 Lacs+ | Cheque No-438559 Cosmos Bank Mumbai | Y | 2019-20 |
| 48 | Pioneer Housing | Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004 | |
Cheque HDFC Ghatkoper Mumbai | N | 2016-17 |
| 49 | Vishwaroop Enterprises | 5 3rd Floor Nagar Housing Society Mardol Ponda Goa-403404 | Rs. 15,00,000.00 15 Lacs+ | RTGS-UTR ICICIR52017021500533935 | N | 2016-17 |
| 51 | Madichem Life Service Pvt. Ltd. | -- | Rs. 15,00,000.00 15 Lacs+ | Cheque 219823 | Y | 2009-10 |
| 52 | ATR Infrastructure Pvt. Ltd | Dombivali(E) | |
Chaque57633 | N | 2009-10 |
| 53 | Aryan Toll Road Pvt. Ltd. | -- | Rs. 15,00,000.00 15 Lacs+ | Chaque57597 | N | 2009-10 |
| 54 | Gini and Jony Ltd | 601 City Point JB Nagar Andheri East Mumbai Maharashtra-400059 | |
447277 Yes Bank | Y | 2020-21 |
| 56 | Prashant Sudhakar Talwalkar | Talwalkars 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 | |
188497 Bank of India Khar Br-Mumbai | Y | 2020-21 |
| 57 | Agriculture & Reserch Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | Cheque 194605 | N | 2009-10 |
| 58 | Sawant Enterprises | Mumbai | |
Cheque 29823 | N | 2009-10 |
| 59 | Maharashtra Manufacturing Corporation | Plot No-C-31, Road No-16, Wagle Estate Thane West-400604 | Rs. 11,00,000.00 11 Lacs+ | 064946, UBI Kapur Bawdi Br. Thane (West) | Y | 2022-23 |
| 61 | M E Infra Projects Pvt Ltd | 404, 4th Flr, Man Excellenza, Opp Pawan Hans, S.V. Road Vile Parle (west) Mumbai City MH 400056 IN | Rs. 10,00,000.00 10 Lacs+ | 719383, ICICI Bank Chq | Y | 2021-22 |
| 62 | Chirag Agro Fins Pvt. Ltd | No-102, Omex Chambar, Opp Shree Sandesh, R.S. Marg Teli Gali, Parsi Colony, Bima Nagar, Andheri East, Mumbai, Maharashtra-400069 | |
013462, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 63 | Daniel & Sons, Andheri East | Mahakali Caves Road, Gokul Nandanvan Co-Operative Society, Radha Krishna Nagar, Aghadi Nagar, Andheri East, Mumbai, Maharashtra | Rs. 10,00,000.00 10 Lacs+ | 917775, Indian Overseas Bank, Andheri | Y | 2021-22 |
| 64 | Parekh Gadgets Private Limited | Showroom No-1&2, Vedbhumi Arcade Plot No- 70 & 71, Lakadganj, Nagpur, Maharashtra-440008 | |
000150, ICICI Bank Nagpur Jafar Nagar Br. | Y | 2021-22 |
| 66 | LOKHANOWALA FOUNDATION | 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018 | |
CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 | Y | 2012-13 |
| 67 | 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 |
| 68 | Neev Infrastructure Pvt Ltd | Mumbai | |
Cheque 8650 | N | 2009-10 |
| 69 | Yogi Creation | 301 Sameer Arcad Agyari Lane Jamli Naka Thane Maharashtra-400601 | Rs. 10,00,000.00 10 Lacs+ | Chq No.101178 Date-09.03.2019 S.S.Bank Mulund-West Mumbai | N | 2018-19 |
| 71 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | Rs. 10,00,000.00 10 Lacs+ | Chq No.883 | N | 2018-19 |
| 72 | Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 | |
RTGS | N | 2016-17 |
| 73 | Prism Services Property Solutions P Ltd | Avneesh D Building, Sr No-23/2, Kothrud, Kothrud, Maharashtra | Rs. 10,00,000.00 10 Lacs+ | 991328, HDFC, Kothrud Br. | Y | 2022-23 |
| 74 | 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 |
| 76 | MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) | Dombivali, Dist Thane | |
Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd | N | 2014-15 |
| 77 | M/s Neo Legno Products Pvt Ltd | 24 Floor, Hari Bhavan 64, Pedder Road, Mumbai-400026, Maharashtra India | Rs. 10,00,000.00 10 Lacs+ | M/s Neo Legno Products Pvt Ltd, Rs.1000000/Chq No. 595240, Dt. 29.09.2014 | N | 2014-15 |
| 78 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | |
DD.No.34691 | N | 2018-19 |
| 79 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 | Rs. 7,00,000.00 7 Lacs+ | 026082, Cosmos Bank, Mumbai | Y | 2021-22 |
| 81 | Bombay Canrabonioxidegas Corporation | Chembur-74 | Rs. 6,25,000.00 6 Lacs+ | Cheque 74507 | N | 2009-10 |
| 82 | Bombay Canrabonioxidegas Corporation | Chembur-74 | |
Cheque 74511 | N | 2009-10 |
| 83 | Crescent Shipping Agency (India) Ltd. | -- | Rs. 6,00,000.00 6 Lacs+ | Cheque No- 350612 | N | 2008-09 |
| 84 | Tomorrow Capital Enterprises Pvt Ltd | 7th Floor, Lodha Excellus N.M. Joshi Marg, Mahalaxmi Mumbai-400011 | |
001642, HDFC Bank Ltd Gr, Floor Industry House, H.T. Parekh Marg, Churchgate Mumbai-400020 | Y | 2022-23 |
| 86 | Photoquip India Ltd | 10/116, Vidyalankar College Rd, Wadala East, Dosti Acres, Antop Hill, Mumbai, Maharashtra-400037 | |
P.O.No-035289, Apna Sahakari Bank Ltd. Wadala Br. Mumbai | Y | 2021-22 |
| 87 | 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 |
| 88 | Gyan Construction Company | Madhani Industrial Estate, 136, 542, Senapati Bapat Marg, Opp Pramod Mahajan Garden, Mumbai, Maharashtra-400028 | |
121244, Abyuday Co Op Bank, Parel Br. Mumbai | Y | 2021-22 |
| 89 | R.K. Madhani and Company | Lady Jamshedji Rd, Matunga Central Railway Workshop, Hanuman Nagar, Matunga, Mumbai, Maharashtra-400019 | Rs. 5,00,000.00 5 Lacs+ | 188655, Abhyudaya Bank, Parel Mumbai | Y | 2021-22 |
| 91 | Highland Solutions LLP | T-3, 7th Floor, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New Marines Lines, Mumbai Mumbai City MH-400020 IN | Rs. 5,00,000.00 5 Lacs+ | 000436, Kotak Bank | Y | 2021-22 |
| 92 | Maharashtra Navnirman Mahanagar Palika Kamgar Karmachari Sena | MNS Mahanagar Palika Kamgar Karmachari, Vashi Navi Mumbai | |
179014 | Y | 2021-22 |
| 93 | Janai Enterprises | Plot No-L18/4, Waluj MIDC, Gangapur Aurangabad, Maharashtra-431133 | Rs. 5,00,000.00 5 Lacs+ | TJSB Shakari Bank Ltd Sai Saquare Osmanpura Circle, Railway Station Road, Aurangabad-431005 | Y | 2022-23 |
| 94 | Cosmos Builders | 201-104,Arihant Building 4th Floor Tembhi Naka, Thane West Thana-400602 Maharashta | |
Cheque | N | 2011-12 |
| 96 | Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav | Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606 | |
Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane | N | 2015-16 |
| 97 | 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 |
| 98 | Abhay Deshpande | Mumbai | |
Cheque 54 | Y | 2009-10 |
| 99 | 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 |
| 101 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 | Rs. 5,00,000.00 5 Lacs+ | Chq No.901499 Cosmos Bank | Y | 2018-19 |
| 102 | Goverdhan Polsani- Raigad Dist. | -- | |
Cheque 3021 | N | 2009-10 |
| 103 | Beauty Art Dyers Clnrs Director | Beauty House Tokarsi Jivraj Road Sewree Mumbai-400015 | Rs. 5,00,000.00 5 Lacs+ | 766849, SBI Parel Branch | Y | 2022-23 |
| 104 | Monginis Food Pvt Ltd | 1602 Marathon Icon Opp. Peninsula Corporate Park off Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra-400013 | |
012730 Kotak Mahindra Bank | Y | 2020-21 |
| 106 | Bali Diamonds LLP | B/2 Flat No-25 Bachani Nagar Co-Op Housing Society Daftari Road Malad (East) Mumbai Maharashtra India-400097 | |
001633 ICICI Bank | Y | 2020-21 |
| 107 | Pragati Udhyog Nashik | Plot No-D-34 MIDC Satpur Nashik-422007 | Rs. 5,00,000.00 5 Lacs+ | 181776 SVC Bank | Y | 2020-21 |
| 108 | Speco Ifrastructure | Mumbai | |
Cheque No- 172110 | N | 2008-09 |
| 109 | RPS Infra Project Pvt. Ltd. | Mumabi | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 61388 | N | 2008-09 |
| 111 | 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+ | 741571 Axis Bank Ghatkopar East Br. | Y | 2020-21 |
| 112 | ICICI Bandra | Mumbai | |
Cheque No- 557199 | N | 2008-09 |
| 113 | Eighty Nine Buildcon LLP | 1001, CTS No-G227 to G 230, KL Mehvise, TPS IV, Gujar Road, Santacruz West Mumbai | Rs. 5,00,000.00 5 Lacs+ | 134, HDFC-Santacruz Br | Y | 2022-23 |
| 114 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 | |
000703 Bank of Baroda Thane Br. | Y | 2020-21 |
| 116 | ICICI Bandra | Mumbai | |
Cheque No- 823721 | N | 2008-09 |
| 117 | ICICI Bandra | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 128675 | N | 2008-09 |
| 118 | Adi Hi Tech Textiles P Ltd | J-55 Adi Hi Tech Tex MIDC Ambad Nashik Maharashtra-422010 | |
403390 MIDC-Ambad Nasik | Y | 2020-21 |
| 119 | E V Homes Construction Pvt Ltd | Vardhaman Chembers Office No-A-212, 2nd Floor Plot No-84, Sector-17 Vashi, Navi Mumbai Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 490074, IDBI Bank Hermes Centre Sector-17, Vashi-400703 | Y | 2022-23 |
| 121 | Albatross Shipping Pvt. Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 319395 | N | 2008-09 |
| 122 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400028 | |
155810, Cosmos Bank, Dadr Br. Mumbai | Y | 2022-23 |
| 123 | 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 |
| 124 | Maharashtra Builders Association- CBD Belapur | CBD Belapur, Navi Mumbai- 400614 | |
Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 | N | 2013-14 |
| 126 | J. P. Construction (J. P. Patil) | Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad | |
Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. | N | 2013-14 |
| 127 | M/s Vijay Sales | 384, Veer Savakar Marg, Opp Sidivinayak Temple, Prabhadevi Mumbai, Maharashtra-400025 | Rs. 5,00,000.00 5 Lacs+ | M/s Vijay Sales, Rs. 500000/ Chq No. 178990, Dt. 30.09.2014 | N | 2014-15 |
| 128 | M/s Sikovi Embroideries Pvt Ltd | Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India | |
M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 | N | 2014-15 |
| 129 | Vekrit Ebterorusese | -- | Rs. 4,40,702.00 4 Lacs+ | Draft 976426 | Y | 2009-10 |
| 131 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 | Rs. 4,00,000.00 4 Lacs+ | 063790, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 132 | Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 | |
Cheque | N | 2011-12 |
| 133 | Maharashtra Navnirman Chitrapat Kamachari Sena | 102, Omex Chambara, Near City Point, Telli Gully, Andheri(East), Mumbai | Rs. 4,00,000.00 4 Lacs+ | Cheque No- 838977, Indian Bank Lokhandwala, Complex, Oshiwara Andheri(West) Br. Mumbai | Y | 2015-16 |
| 134 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 | |
996113 Cosmos Bank | Y | 2020-21 |
| 136 | S. Mukerjee | Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka | |
000498, HDFC Bank Andheri Br. | Y | 2021-22 |
| 137 | Maharashtra Navnirman Hawai Karamchari Sena | C-21/1 Sahar Road P&T Colony Near by Parag Surgical Co Vile Parle Mumbai-400099 | Rs. 3,50,000.00 3 Lacs+ | Cheque No-865022 SBI Mumbai | N | 2019-20 |
| 138 | Bhalaria Metal Craft Pvt. Ltd. | K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101 | |
Cheque No- 040766, Citi Bank N.A | Y | 2015-16 |
| 139 | Suhas Enteprises | -- | Rs. 3,27,867.00 3 Lacs+ | Draft411973 | Y | 2009-10 |
| 141 | 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 |
| 142 | Rishabh Associates | 21/5 Techno Park Hindu Colony Dadar Mumbai 400013 | |
Ch.no 475986 dt.17.04.2010 vijay bank andheri Br. Mumbai-400058 | N | 2010-11 |
| 143 | Mitra Medical & Educationeal Trust | New Life Community Centre CTS 1721 Opp Eskay Club New Link Road Eksar Borivili (w) Mumbai Maharashtra-400091-PH 28980335 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.185425 Axis Bank Ltd Worli Naka Br. | N | 2016-17 |
| 144 | Name Not Found On (Cheque in Drop Box) | -- | |
Draft 677413 | N | 2009-10 |
| 146 | M/S Pakona Engineers (I) Pvt. Ltd. | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 | |
Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
| 147 | Akash Patil | Shop No-1 & 2, GR Floor, Aanandata Soc. Chandraprabha Bldg, Liberty Garden Malad West Mumbai-400064 | Rs. 3,00,000.00 3 Lacs+ | 12, Fincare Small Finance Bank, Goregaon West Mumbai-400104 | Y | 2022-23 |
| 148 | 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 |
| 149 | Gajanan Shmrao Khabale | FS-22, Central Facility Bldg, A.P.M.C. Fruit Market Yard Sector-19, Turbhe Navi Mumbai-400705 | Rs. 2,52,000.00 2 Lacs+ | Cheque No. 048663, Apna Sah Bank Ltd | Y | 2014-15 |
| 151 | Comsmos Prime Projects Ltd Dadar(E) | Mumbai-14 | Rs. 2,51,000.00 2 Lacs+ | Chaque118679 | N | 2009-10 |
| 152 | Abhishekh Vyas, Andheri (W) | A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053 | |
Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
| 153 | Vishal Dattani, Kandivali (W) | A/1, Ram Laxman Bag- C, Mathradas Road, Kandivali (West) Mumbai- 400067 | Rs. 2,51,000.00 2 Lacs+ | Cheque No. O16543, Fedral Bank, Nerul Br. Thane-400706 | Y | 2013-14 |
| 154 | Vidyadhar Naik, Andheri (W) | 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058 | |
Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 | Y | 2013-14 |
| 156 | Positive packing | 98 Jolly Maker Chambers No.2 225 Nariman Point Mumbai 400021 | |
Ch.no 594 dt.28.08.2010 HDFC bank mumbai 400023 | N | 2010-11 |
| 157 | General Secretary Pune | -- | Rs. 2,50,000.00 2 Lacs+ | Demand Draft 912336 | N | 2009-10 |
| 158 | General Secretary Pune | -- | |
Demand Draft 912339 | N | 2009-10 |
| 159 | Jrle Sippy Luxuria Pvt Ltd | Jrle Sippy Luxuria Pvt Ltd.705, 6th Floor Leo, 24th Road, Khar (W) Mumbai-400052 | Rs. 2,50,000.00 2 Lacs+ | M/s Jrle Sippy Luxuria Pvt Ltd. Rs.250000/ Cheque No. 040732, Dt. 27.09.2014 | N | 2014-15 |
| 161 | Haseena Azim Kazi | Mandavi Mumbai | Rs. 2,02,000.00 2 Lacs+ | Bank of India Mandvi Br Chq no. 029562 | N | 2016-17 |
| 162 | Wasteline JV | Wasteline JV is 304 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 | |
038668, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 163 | Wasteline JV | 04 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 | Rs. 2,00,000.00 2 Lacs+ | 038699, South Indian Bank, Girgaoon Mumbai | Y | 2021-22 |
| 164 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 | |
069806, South Indian Bank, Girgaon Mumbai | Y | 2021-22 |
| 166 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 | |
70124, Cosmos Bank, Dadr Br. Mumbai | Y | 2021-22 |
| 167 | MNS Sharirik Sena | 202, Matoshree Tower, Padmabai Thakkar Marg, Mahim Mumbai-400016 | Rs. 2,00,000.00 2 Lacs+ | 481157, UBI | N | 2021-22 |
| 168 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 | |
70145, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
| 169 | Maharashtra Navnirman Chitrapat Karmachari Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 | Rs. 2,00,000.00 2 Lacs+ | 934324, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 171 | Ekta Supreme Corporation | 401 Durga Chambers 4th Floor Linking Road Khar (west) Mumbai-400052 | Rs. 2,00,000.00 2 Lacs+ | RTGS-UTR HDFCR52017021090292358 | N | 2016-17 |
| 172 | MNS Navik Sena | -- | |
Cheque No-764214 | N | 2008-09 |
| 173 | Ashok Kothari & Rekha Kothari Charitable Trust | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 000023- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
| 174 | Vijay Charitable Trust | Sion (W) Mumbai- 400022 | |
Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 | N | 2013-14 |
| 176 | Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 | |
Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | N | 2013-14 |
| 177 | DFS India Pvt. Ltd. Airport | Chhatrapati Shivaji International Airport Terminal 2C, Airside, Arrival Level Sahar, Mumbai 400099 | Rs. 2,00,000.00 2 Lacs+ | Cheque No. OO2175, Citi Bank, N. A. Dellhi | Y | 2013-14 |
| 178 | Satyanarayan Gajanan Desai | A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063 | |
Cheque No. 399053, Dena Bank Goregaon East, Mumbai | Y | 2014-15 |
| 179 | Globe Transport Corporation, Bangalore | Lakshmi Complex 4th Floor No., K.R.Road, Fort, K.R.Road, Bengaluru, Karnataka-560002 | Rs. 2,00,000.00 2 Lacs+ | Cheque No.627625, Corporation Bank Bangalore Br. | N | 2014-15 |
| 181 | MNS, Ward No. 200, News Paper Raddi Sale, Pay Oeder | Lalbag-Gadh-Harharwala Buildfing, Sane Guruji Marg, Lalbag- Mumbai- 400012 | Rs. 1,92,972.00 1 Lacs+ | Cheque No. O92673, Raigad Sahakri Bank Ltd., Raigadh Sadan, Abhyudaya Nagar, Kalachowki, Mumbai- 400033 | N | 2013-14 |
| 182 | Maharashtra Navnirman Mathadi Kamgar Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 | |
223398, The Mumbai Dist Cent Co-op Bank Ltd, Mahim | Y | 2021-22 |
| 183 | Dialog Design Ltd | -- | Rs. 1,51,959.00 1 Lacs+ | Cheque No-607838 | N | 2008-09 |
| 184 | Vishal Diamonds | JE 8240-8250, Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai-400051 | |
692450, UBI Andheri Branch | Y | 2022-23 |
| 186 | Excel Entretainment Pvt. Ltd. | 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054 | |
Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 | Y | 2015-16 |
| 187 | Design Pundits Interiors Pvt Ltd | Not Available | Rs. 1,50,000.00 1 Lacs+ | Chq no. 001189 16.12.2017 | N | 2016-17 |
| 188 | Kishore Mayekar | -- | |
Cheque No-145845 | N | 2008-09 |
| 189 | Jak Rubber Products- Virar | Borivali (W) Mumbai- 400092 | Rs. 1,50,000.00 1 Lacs+ | Cheque No. O52350, The Shamrao Vitthal Co-op Bank Ltd., Borivali (W) Mumbai 400092 | N | 2013-14 |
| 191 | Kishore Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 | Rs. 1,36,000.00 1 Lacs+ | 923511, Recd in Bank Transfered | Y | 2021-22 |
| 192 | Rajan Raghunath Raje | -- | |
Cheque 453520 | Y | 2009-10 |
| 193 | MNS Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 | Rs. 1,31,313.00 1 Lacs+ | Chq No.288444 Date-15.03.2019 Mumbai Dist Cent Co-Op Bank Ltd Mahim Mumbai Br. | Y | 2018-19 |
| 194 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400028 | |
69544, Cosmos Bank, Dadr Br. Mumbai | Y | 2022-23 |
| 196 | Kshitij Kishor Nadkarni | A-2402, Sai Mannat CHS, Sector-34A, Kharghar-410210 | |
NEFT | Y | 2022-23 |
| 197 | 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 |
| 198 | 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 |
| 199 | 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 |
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.
