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 |
Rs. 1,50,00,000.00
1 Cror+ |
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 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.no 763304 dt.23.10.2010 punjab national bank khadi pune-411003 | N | 2010-11 |
| 5 | General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 000045, HDFC Bank Worli Mumbai-400025 | N | 2014-15 |
| 6 | 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 |
| 7 | Wadhwa Residency Pvt, Ltd. | 3rd Floor Platina Plot No C-59 Bandra Kurla Complex, Bandra (E) Mumbai-400051 | |
Cheque | N | 2011-12 |
| 8 | Vijay Associates (Wadhawa) | 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051 |
Rs. 60,00,000.00
60 Lacs+ |
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 |
| 10 | Oscar Infra Pvt Ltd | Aashirwad C.H.S. JN-3-14-5 Sector 9 Vashi Navi Mumbai MH-400703 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2016-17 |
| 11 | Transfer | Pune |
Rs. 50,00,000.00
50 Lacs+ |
Bank Transfer | N | 2009-10 |
| 12 | Kail Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
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 |
| 15 | M/s General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 000114, HDFC Worli Mumbai 400018 | N | 2014-15 |
| 16 | Maharashtra Navnirman Mahanagar Palika Kamgar Karamchari Sena | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai |
Rs. 38,10,000.00
38 Lacs+ |
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 |
Rs. 25,00,000.00
25 Lacs+ |
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 |
| 20 | 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 |
| 21 | IRB Infrastructure Developers Ltd. | IRB Complex,Chandivli Faram, Chandivali Village Andheri(E) Mumbai-400072 | |
Cheque | N | 2011-12 |
| 22 | BCJ Hospital & Asha Parikh Research Centre | Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054 |
Rs. 25,00,000.00
25 Lacs+ |
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 | -- |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 294 | N | 2009-10 |
| 25 | General Secretary Pune | -- |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 296 | N | 2009-10 |
| 26 | General Secretary Pune | -- |
Rs. 25,00,000.00
25 Lacs+ |
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 |
| 30 | Flemingo(DFS) Pvt.Ltd.Vasgu New | Mumbai-703 |
Rs. 25,00,000.00
25 Lacs+ |
Chaque422962 | N | 2009-10 |
| 31 | Intrcontinental The Lalit | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Chaque B73657 | N | 2009-10 |
| 32 | 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 |
| 33 | Wadhava Construction | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 757435 | N | 2008-09 |
| 34 | 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 |
| 35 | Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 | |
Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | N | 2013-14 |
| 36 | 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 |
| 37 | M/s Radius Developers LLP | 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054 |
Rs. 25,00,000.00
25 Lacs+ |
M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 | Y | 2014-15 |
| 38 | 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 |
| 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 309724 dt.28.10.2010 bank of barodra pranthana smaj br mumbai 400004 | N | 2010-11 |
| 40 | Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | N | 2011-12 |
| 41 | Ashwini Mercantile Pvt. Ltd. | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 863742 | Y | 2009-10 |
| 42 | Modern Road Makers Pvt.Ltd. | Dombivali(E) | |
Chaque818280 | N | 2009-10 |
| 43 | Maharashtra Manufacturing Corporation | 31, Rd Number 16, Brodma, Ambica Nagar, Wagle Industrial Estate, Thane West, Thane, Maharashtra-400601 |
Rs. 15,00,000.00
15 Lacs+ |
064057, Union Bank, Kapur Bawadi Br. Mumbai | Y | 2021-22 |
| 44 | 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 |
| 45 | Pioneer Housing | Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Ghatkoper Mumbai | N | 2016-17 |
| 46 | 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 |
| 47 | Kirishana Pharmachem | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque 12570 | Y | 2009-10 |
| 48 | Madichem Life Service Pvt. Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque 219823 | Y | 2009-10 |
| 49 | ATR Infrastructure Pvt. Ltd | Dombivali(E) | |
Chaque57633 | N | 2009-10 |
| 50 | Aryan Toll Road Pvt. Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Chaque57597 | N | 2009-10 |
| 51 | Gini and Jony Ltd | 601 City Point JB Nagar Andheri East Mumbai Maharashtra-400059 |
Rs. 15,00,000.00
15 Lacs+ |
447277 Yes Bank | Y | 2020-21 |
| 52 | 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 |
| 53 | Prashant Sudhakar Talwalkar | Talwalkars 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 |
Rs. 11,11,111.00
11 Lacs+ |
188497 Bank of India Khar Br-Mumbai | Y | 2020-21 |
| 54 | Agriculture & Reserch Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 194605 | N | 2009-10 |
| 55 | Sawant Enterprises | Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 29823 | N | 2009-10 |
| 56 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 | |
996047 Cosmos Bank | Y | 2020-21 |
| 57 | 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 |
| 58 | 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 |
Rs. 10,00,000.00
10 Lacs+ |
013462, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 59 | 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 |
| 60 | Parekh Gadgets Private Limited | Showroom No-1&2, Vedbhumi Arcade Plot No- 70 & 71, Lakadganj, Nagpur, Maharashtra-440008 |
Rs. 10,00,000.00
10 Lacs+ |
000150, ICICI Bank Nagpur Jafar Nagar Br. | Y | 2021-22 |
| 61 | 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 |
| 62 | LOKHANOWALA FOUNDATION | 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 | Y | 2012-13 |
| 63 | Serenity Traders P Ltd | 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 | |
Chq No.070556 HDFC Bank | Y | 2018-19 |
| 64 | Neev Infrastructure Pvt Ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 8650 | N | 2009-10 |
| 65 | 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 |
| 66 | Rajan Bandelkar | Laxmi Narayan Residency Unnathi Gardens III Opp Ma Niketan Pokharan Road No.2 Thane (W)-400610 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-NKGSH1747007694 | N | 2016-17 |
| 67 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.883 | N | 2018-19 |
| 68 | 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 |
| 69 | Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | Y | 2017-18 |
| 70 | Vivekanand Jagannath Keluskar | 1103/ Aparna Co-Op Society, Off Veera Desai Road Andheri (west) Mumbai | |
Cheque No.095241, Saraswat Co-op Bank Andheri (W) Mumbai | Y | 2014-15 |
| 71 | MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) | Dombivali, Dist Thane |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd | N | 2014-15 |
| 72 | 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 |
| 73 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 8,00,000.00
8 Lacs+ |
DD.No.34691 | N | 2018-19 |
| 74 | 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 |
| 75 | 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 |
| 76 | Bombay Canrabonioxidegas Corporation | Chembur-74 |
Rs. 6,25,000.00
6 Lacs+ |
Cheque 74507 | N | 2009-10 |
| 77 | Bombay Canrabonioxidegas Corporation | Chembur-74 | |
Cheque 74511 | N | 2009-10 |
| 78 | Crescent Shipping Agency (India) Ltd. | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No- 350612 | N | 2008-09 |
| 79 | Right Tight Fastners Pvt Ltd Nasik | F46/47 MIDC Area, Satpur, Satpur, Nashik Maharashtra-422007 |
Rs. 5,31,000.00
5 Lacs+ |
959689, Nasik SBI | Y | 2021-22 |
| 80 | Photoquip India Ltd | 10/116, Vidyalankar College Rd, Wadala East, Dosti Acres, Antop Hill, Mumbai, Maharashtra-400037 |
Rs. 5,00,000.00
5 Lacs+ |
P.O.No-035289, Apna Sahakari Bank Ltd. Wadala Br. Mumbai | Y | 2021-22 |
| 81 | 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 |
| 82 | Gyan Construction Company | Madhani Industrial Estate, 136, 542, Senapati Bapat Marg, Opp Pramod Mahajan Garden, Mumbai, Maharashtra-400028 |
Rs. 5,00,000.00
5 Lacs+ |
121244, Abyuday Co Op Bank, Parel Br. Mumbai | Y | 2021-22 |
| 83 | 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 |
| 84 | Integron Human Capital Services | 6th Flower, Office No-606 Y.J. Marg, Ghatkopar East, Mumbai, Maharashtra-400075 | |
744086, Yes Bank Andheri Br. | Y | 2021-22 |
| 85 | 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 |
| 86 | Maharashtra Navnirman Mahanagar Palika Kamgar Karmachari Sena | MNS Mahanagar Palika Kamgar Karmachari, Vashi Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
179014 | Y | 2021-22 |
| 87 | Cosmos Builders | 201-104,Arihant Building 4th Floor Tembhi Naka, Thane West Thana-400602 Maharashta |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2011-12 |
| 88 | ICEM ENGINEERING CO. PVT. LTD. | MOHANJI SUNDERJI RD, RAGHUNATH NGR, WAGLE ESTATE, THANE - 400604 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 416541 - THE THANE JANATA SAHAKARI BANK LTD. WAGALE ESTATE, THANE 4000604 | N | 2012-13 |
| 89 | Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav | Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane | N | 2015-16 |
| 90 | 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 |
| 91 | Abhay Deshpande | Mumbai | |
Cheque 54 | Y | 2009-10 |
| 92 | 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 |
| 93 | Jayawant Mhatre Dombivali (W) | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 55779 | N | 2009-10 |
| 94 | 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 |
| 95 | Goverdhan Polsani- Raigad Dist. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 3021 | N | 2009-10 |
| 96 | Monginis Food Pvt Ltd | 1602 Marathon Icon Opp. Peninsula Corporate Park off Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra-400013 |
Rs. 5,00,000.00
5 Lacs+ |
012730 Kotak Mahindra Bank | Y | 2020-21 |
| 97 | Bali Diamonds LLP | B/2 Flat No-25 Bachani Nagar Co-Op Housing Society Daftari Road Malad (East) Mumbai Maharashtra India-400097 |
Rs. 5,00,000.00
5 Lacs+ |
001633 ICICI Bank | Y | 2020-21 |
| 98 | Pragati Udhyog Nashik | Plot No-D-34 MIDC Satpur Nashik-422007 | |
181776 SVC Bank | Y | 2020-21 |
| 99 | Speco Ifrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 172110 | N | 2008-09 |
| 100 | RPS Infra Project Pvt. Ltd. | Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 61388 | N | 2008-09 |
| 101 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 833990 | N | 2008-09 |
| 102 | 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 |
| 103 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 557199 | N | 2008-09 |
| 104 | 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 |
| 105 | ICICI Bandra | Mumbai | |
Cheque No- 819830 | N | 2008-09 |
| 106 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 823721 | N | 2008-09 |
| 107 | ICICI Bandra | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 128675 | N | 2008-09 |
| 108 | Adi Hi Tech Textiles P Ltd | J-55 Adi Hi Tech Tex MIDC Ambad Nashik Maharashtra-422010 |
Rs. 5,00,000.00
5 Lacs+ |
403390 MIDC-Ambad Nasik | Y | 2020-21 |
| 109 | Albatross Shipping Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 319395 | N | 2008-09 |
| 110 | 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 |
| 111 | Maharashtra Builders Association- CBD Belapur | CBD Belapur, Navi Mumbai- 400614 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 | N | 2013-14 |
| 112 | Nahar Builders Ltd., Bhulabai Desai Rd., M- 400026 | B-1, Mahalaxmi Chamber, 22, Bhulabai Desai Road, Mumbai- 400026 | |
Cheque No. 842334, HDFC Bank, Bhulabai Desai Road Br., Mumbai- 40026 | N | 2013-14 |
| 113 | J. P. Construction (J. P. Patil) | Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. | N | 2013-14 |
| 114 | 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 |
| 115 | M/s Sikovi Embroideries Pvt Ltd | Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 | N | 2014-15 |
| 116 | Vekrit Ebterorusese | -- |
Rs. 4,40,702.00
4 Lacs+ |
Draft 976426 | Y | 2009-10 |
| 117 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 4,00,000.00
4 Lacs+ |
069311, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 118 | 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 |
| 119 | Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 | |
Cheque | N | 2011-12 |
| 120 | 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 |
| 121 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 4,00,000.00
4 Lacs+ |
996113 Cosmos Bank | Y | 2020-21 |
| 122 | Anjjali Mukerjee | 316, 3rd Floor Morya Estate Above Hyundai Showroom Link Road, Opposite Infiniti Mall, Andheri West, Mumbai |
Rs. 3,75,000.00
3 Lacs+ |
000013, Anjjali Mukherjee-HDFC Bk Andheri Br. Chq Dt-14.07.2021, Rs-375000/- | Y | 2021-22 |
| 123 | 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 |
| 124 | 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 |
| 125 | Bhalaria Metal Craft Pvt. Ltd. | K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No- 040766, Citi Bank N.A | Y | 2015-16 |
| 126 | Suhas Enteprises | -- | |
Draft411973 | Y | 2009-10 |
| 127 | Maharashtra Navnirman Mahanagarpalika Kamgarkarmachari Sena | Matoshree Tower, Gadakri Chowk, Dadar, Mumbai- 400028 |
Rs. 3,08,000.00
3 Lacs+ |
Cheque No. 993358, Bank of Maharashtra, Gadakari Chowk, Dadar Mumbai- 400028 | N | 2013-14 |
| 128 | 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 |
| 129 | Rishabh Associates | 21/5 Techno Park Hindu Colony Dadar Mumbai 400013 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no 475986 dt.17.04.2010 vijay bank andheri Br. Mumbai-400058 | N | 2010-11 |
| 130 | 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 |
| 131 | Name Not Found On (Cheque in Drop Box) | -- |
Rs. 3,00,000.00
3 Lacs+ |
Draft 677413 | N | 2009-10 |
| 132 | M/S Pakona Engineers (I) Pvt. Ltd. | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
| 133 | 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 |
| 134 | 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 |
| 135 | Viking Healthcare and Fitness Ser Pvt Ltd | Rajpuria Bhavan 69 Nehru Road Ville Parle East Mumbai MH-400057 IN |
Rs. 2,51,000.00
2 Lacs+ |
By RTGS-UTR-HDFCR52017020489951259 Dt. 25.01.2017 | N | 2016-17 |
| 136 | Comsmos Prime Projects Ltd Dadar(E) | Mumbai-14 |
Rs. 2,51,000.00
2 Lacs+ |
Chaque118679 | N | 2009-10 |
| 137 | Abhishekh Vyas, Andheri (W) | A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
| 138 | 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 |
| 139 | Vidyadhar Naik, Andheri (W) | 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 | Y | 2013-14 |
| 140 | Sunil Bohra, Andheri (W) | 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 | |
Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
| 141 | Positive packing | 98 Jolly Maker Chambers No.2 225 Nariman Point Mumbai 400021 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.no 594 dt.28.08.2010 HDFC bank mumbai 400023 | N | 2010-11 |
| 142 | General Secretary Pune | -- |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft 912336 | N | 2009-10 |
| 143 | General Secretary Pune | -- |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft 912339 | N | 2009-10 |
| 144 | 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 |
| 145 | Pratik Enteprises | -- |
Rs. 2,03,416.00
2 Lacs+ |
Draft 972809 | Y | 2009-10 |
| 146 | Haseena Azim Kazi | Mandavi Mumbai |
Rs. 2,02,000.00
2 Lacs+ |
Bank of India Mandvi Br Chq no. 029562 | N | 2016-17 |
| 147 | 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 |
| 148 | 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 |
| 149 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 |
Rs. 2,00,000.00
2 Lacs+ |
069806, South Indian Bank, Girgaon Mumbai | Y | 2021-22 |
| 150 | Omkar Talmale, Nagpur | 74G, Duttawadi, Nagpur, Maharashtra 440023 |
Rs. 2,00,000.00
2 Lacs+ |
295572, Axis Bank, Nagpur | N | 2021-22 |
| 151 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
70124, Cosmos Bank, Dadr Br. Mumbai | Y | 2021-22 |
| 152 | MNS Sharirik Sena | 202, Matoshree Tower, Padmabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 2,00,000.00
2 Lacs+ |
481157, UBI | N | 2021-22 |
| 153 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
70145, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
| 154 | Maharashtra Navnirman Chitrapat Karmachari Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 | |
934324, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
| 155 | 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 |
| 156 | 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 |
| 157 | MNS Navik Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-764214 | N | 2008-09 |
| 158 | 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 |
| 159 | Vijay Charitable Trust | Sion (W) Mumbai- 400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 | N | 2013-14 |
| 160 | White & Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-662723 | N | 2008-09 |
| 161 | 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 |
| 162 | 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 |
| 163 | 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 |
| 164 | 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 |
| 165 | Dialog Design Ltd | -- |
Rs. 1,99,420.00
1 Lacs+ |
Cheque No-609543 | N | 2008-09 |
| 166 | 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 |
| 167 | Maharashtra Navnirman Mathadi Kamgar Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 1,61,616.00
1 Lacs+ |
223398, The Mumbai Dist Cent Co-op Bank Ltd, Mahim | Y | 2021-22 |
| 168 | Dialog Design Ltd | -- | |
Cheque No-607838 | N | 2008-09 |
| 169 | VIJAY ASSOCIATES (WADHWA) | TRADE CENTRE OPPOSITE MTNL BANDRA MUMBAI 400050 |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 527195 - ICICI BANK BANDRA, BR. MUMBAI - 400050 | Y | 2012-13 |
| 170 | Excel Entretainment Pvt. Ltd. | 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 | Y | 2015-16 |
| 171 | Design Pundits Interiors Pvt Ltd | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
Chq no. 001189 16.12.2017 | N | 2016-17 |
| 172 | Kishore Mayekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-145845 | N | 2008-09 |
| 173 | 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 |
| 174 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,41,414.00
1 Lacs+ |
Cheque No-298983 | Y | 2019-20 |
| 175 | Kishore Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 | |
923511, Recd in Bank Transfered | Y | 2021-22 |
| 176 | Rajan Raghunath Raje | -- |
Rs. 1,34,000.00
1 Lacs+ |
Cheque 453520 | Y | 2009-10 |
| 177 | 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 |
| 178 | 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 |
| 179 | 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 |
| 180 | SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 |
Rs. 1,20,000.00
1 Lacs+ |
CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | Y | 2012-13 |
| 181 | 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 |
| 182 | Rajan Raghunath Raje | -- | |
Cheque 453517 | Y | 2009-10 |
| 183 | Sulzar Pumps Library | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-32113 | N | 2008-09 |
| 184 | C H A Kamgar Sanghthana, Andheri Mumbai | Andheri Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No. 402775, State Bank of India, Andheri (E) Mumbai 400099 | N | 2013-14 |
| 185 | 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 |
| 186 | Ranga Sawant Shah Cateraters | -- |
Rs. 1,08,000.00
1 Lacs+ |
Chque No-130454 | N | 2008-09 |
| 187 | MNS Mathadi Kamgar Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 |
Rs. 1,01,310.00
1 Lacs+ |
Cheque No.- 223396, The Mumbai District Central Co-Op Bank Ltd. Mahim(West) Mumbai 400016 | Y | 2015-16 |
| 188 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,01,151.00
1 Lacs+ |
Chq No.268452 Bank of Maharashtra | N | 2018-19 |
| 189 | Yash Samajik Sanstha | Building No. 31/1104, Shubhash Nagar, Sheetal CHS Ltd., Chembur, Mumbai- 400071 | |
Cheque No. 200003, The Kurla Nagarik Sahakari Bank Ltd., Govindi Br., Chembur Rd., Mumbai- 400088 | Y | 2013-14 |
| 190 | Viyay Kumar Govind Sardesai | -- |
Rs. 1,00,101.00
1 Lacs+ |
Cheque No-322191 | N | 2008-09 |
| 191 | Ashok Verma Mira Raod | Mira Raod |
Rs. 1,00,001.00
1 Lacs+ |
Cheque 15515 | N | 2009-10 |
| 192 | The Cricket Club of India Employees Union | J.N. Tata Pavllion, Braboume Stadium, Dinshaw Wachha Road Mumbai-400020 |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 404518, Mumbai Bank-Fort Mumbai-400001 | Y | 2014-15 |
| 193 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 1,00,000.00
1 Lacs+ |
069351, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
| 194 | Creative Concepts Advertising Pvt Ltd | 11, Tirupati Udyog, IB Patel Rd, Goregaon, Mumbai, Maharashtra-400063 |
Rs. 1,00,000.00
1 Lacs+ |
062917, Saraswat Bk Goregaon East | Y | 2021-22 |
| 195 | Deepaja Kishor Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dt-10.12.2021 | Y | 2021-22 |
| 196 | Shree Satguru Krupa Freight Services | 2nd Floor, Plot No-NMSEZ Commercial Complex, CN217, 6, Sector 11, Dronagiri, Navi Mumbai, Maharashtra-400702 | |
137092, Bank of Indian Hawa Shewa Br-Pin-400707 | Y | 2021-22 |
| 197 | Chandrashekhar Shivshankar Dhivar | 7-Shree Bujharath Niwas, Majaswadi, Anand Nagar-Jogeshwari East Mumbai-400060 |
Rs. 1,00,000.00
1 Lacs+ |
078057, ICICI Bank, Andheri East Br Mumbai-400093 | Y | 2021-22 |
| 198 | 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 |
| 199 | AEROFLEX INDUSTRIES LIMITED | MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410200 |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 346401 - STATE BANK OF INDIA MIDC TALOJA TAL PANVEL DIST. RAIGAD NAVI MUMBAI 410208 | Y | 2012-13 |
| 200 | Hemant Tulsiram Kambale | Kandivali East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000097 | 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.
