Shiv Sena (SHS)
Financial Year : 2014-15
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 2 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
| 3 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
| 4 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
| 5 | Bharat Forj Ltd | Bharat Forge Ltd, Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014 | Y | 2014-15 |
| 6 | Videocon Industries Ltd | -- |
Rs. 1,38,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
| 7 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 | |
Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 |
| 8 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
| 9 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
| 10 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014 | N | 2014-15 |
| 11 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
| 12 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
| 13 | General Electrical Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
| 14 | General Electoral Trust | -- | |
Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 |
| 15 | Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | Y | 2014-15 |
| 16 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 |
Rs. 79,33,290.00
79 Lacs+ |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
| 17 | Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | Y | 2014-15 |
| 18 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 |
Rs. 51,72,414.00
51 Lacs+ |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
| 19 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
| 20 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
| 21 | Pasco Automobiles | 57, Golf Links New Delhi | |
Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 |
| 22 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
| 23 | Videocon Industries Ltd | -- |
Rs. 45,00,000.00
45 Lacs+ |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
| 24 | Damani Estate Finance Pvt | -- |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
| 25 | Rare Enterpraises | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | Y | 2014-15 |
| 26 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
| 27 | Enam Holding Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | N | 2014-15 |
| 28 | Shapurji Palanji Com Ltd | -- | |
Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | N | 2014-15 |
| 29 | Ganjam Trading Company Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
| 30 | Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | Y | 2014-15 |
| 31 | J Kumar Infraproject Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
| 32 | Rupesh Bhagvan Manore | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 |
| 33 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
| 34 | Selectuion Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | N | 2014-15 |
| 35 | Rajat Top Hights Pvt Ltd | -- | |
Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 |
| 36 | Brain Work Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | N | 2014-15 |
| 37 | Arogyada Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
| 38 | Avilash Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
| 39 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
| 40 | Ankot Agra Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
| 41 | Dhumraja Plantnsion Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
| 42 | Bhavdav Agro Pvt Ltd | -- | |
Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | N | 2014-15 |
| 43 | Avilab Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
| 44 | H.J. Security Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | N | 2014-15 |
| 45 | Nesco Ltd | Nesco Complex Goregaon (E) Mumbai-400064 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014 | Y | 2014-15 |
| 46 | Ouick Heal Technologies Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | N | 2014-15 |
| 47 | Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | N | 2014-15 |
| 48 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | N | 2014-15 |
| 49 | Dharya Tourisem | -- | |
Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
| 50 | Pradeep Rathod | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
| 51 | Pradeep Rathod HUF | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
| 52 | Space Agro Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
| 53 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
| 54 | P.B. Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
| 55 | Bhairaav Lifestyles | Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014 | Y | 2014-15 |
| 56 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 | |
Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 |
| 57 | Bhairaav Housing Corporation Ltd | Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014 | Y | 2014-15 |
| 58 | Vijay Gaikwad | -- |
Rs. 99,999.00
99 Thou+ |
Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | Y | 2014-15 |
| 59 | Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | Y | 2014-15 |
| 60 | Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014 | N | 2014-15 |
Showing page of 1 pages
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.
