A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 |
Rs. 10,00,00,000.00
10 Cror+ |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
2 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
3 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
4 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
5 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
6 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
7 | Wagh Satish Waman | Goregao Mumbai-400062 | 057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 | |
8 | Worldfa Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
9 | Walia Cement Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
000161 ICICI Bank | N | 2019-20 |
10 | Welcome Footwears | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
11 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
12 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
13 | Western Drug Distributers | -- |
Rs. 1,00,000.00
1 Lacs+ |
53032 ICICI Bank | Y | 2019-20 |
14 | Weavers India Partner | -- | Cheque 501289 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
15 | Wayal Vikram Vilas | Cosmos House Shaniwar Peth Pune-411030 |
Rs. 57,000.00
57 Thou+ |
064352 Cosmos Bank use Shaniwar Peth Pune Cheue Date-09.04.2019 | Y | 2019-20 |
16 | Wayal Rupali Chandrakant | Cosmos House Shaniwar Peth Pune-411030 |
Rs. 51,000.00
51 Thou+ |
230537 Cosmos Bank House Shaniwar Peth Pune Cheque Date-09.04.2019 | Y | 2019-20 |
17 | Wh Smith Memorial School | -- |
Rs. 51,000.00
51 Thou+ |
70253 Bank of India | Y | 2019-20 |
18 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
19 | W Kasame | -- |
Rs. 21,000.00
21 Thou+ |
004561 ICICI Bank | Y | 2019-20 |
Showing page of 1 pages