DINESHKUMAR N
X0CASAI00016093
CA
1
2302256.00
9768573
12070829
12070829
9442289447
541708
AHEPD4****
1974-08-23
56573
RELIABLE AGENCIES
XSMEPAN00076914
SME
10
0.00
113146
113146
113146
reliab***************
9246505713
666971
ABMPM6****
2014-11-27
191310
MIHIR DEVANSHI PROTEINS PVT LTD
XSMEAHM00016392
SME
1
1073613.30
4750138.46
5823751.76
5823751.76
9879792037
541554
AAECM5****
2005-12-16
137997
MANOJ DHARAMPAL TALWAR
XMORGHT00016091
MORTGAGE
1
33471010.40
31653988.3
65124998.7
65124998.7
talwar***************
540007
AACPT9****
1974-11-18
311628
J C MOBILE
XSMESUR00016355
SME
1
1082936.00
5397529
6480465
6480465
9375555576
541188
AATPH9****
2005-08-18
71450
ZYGON ASIA MANAGEMENT SERVICES
XSMEKRM00030384
SME
1
907269.00
4019976
4927245
4927245
zams@v*******
9980995197
566840
ADTPA1****
2006-01-04
177469
JAII MARUTHI TOOLS PRIVATE LIMITED
XSMESAI00014889
SME
1
2040265.00
9613923.73
11654188.73
11654188.73
baskar*******************
9962505515
538374
AABCJ0***
2000-03-23
38972
SEEYEN ENGINEERING COMPANY PVT LTD
XSMEGHT00014893
SME
1
286743.00
1333073
1619816
1619816
info@s*********
9448119303
539387
AAECS2****
1999-09-29
113656
MAYUR ENTERPRISES
XSMEKRM00072725
SME
1
2068649.00
5455163.27
7523812.27
7523812.27
9036036371
657965
ADEPV0****
2005-04-01
41946
JAYAM AND CO
XSMESAI00014529
SME
1
0.00
116748
116748
116748
jayam_*****************
9444494124
538693
AEIPJ2****
2002-03-14
72945
SAFI MOHD
X0CVJOD00014633
CV
1
343900.00
1560195
1904095
1904095
9828682019
538721
1976-01-03
89778
SADHANA PAPER CONVERTER PVT LTD
XSMESUR00076684
SME
1
7515.00
37132
44647
44647
pppand*************
666488
AAICS9****
2005-04-15
1422910
MALTI SHARMA
X0CVPNG00014570
CV
1
253280.00
1145789.95
1399069.95
1399069.95
9650050477
538895
1960-10-08
60900
R K S STEELS
XSMESAI00061296
SME
1
5889248.00
17597415
23486663
23486663
rksste*************
9841019157
631094
AAGPV1****
1998-03-31
139673
MOHINDER SINGH
X0CVLUD00014160
CV
1
0.00
74133
74133
74133
9814031682
538292
AUKPS5****
1940-05-20
3104545
SINGHAL REFRIGERATION
XSMEJAI00014467
SME
1
214573.00
2036776
2251349
2251349
singha***************************
9829055581
537861
AMXPS0****
1974-10-01
442510
JALARAM CRAFT ENTERPRISES PVT LTD
XSMEVAD00064093
SME
1
140488.00
386673.06
527161.06
527161.06
9824150462
638100
AAACJ5****
1997-10-10
549643
MONGA IRON AND STEEL PRIVATE LIMITED
XSMEPNG00067649
SME
1
4732087.87
13280116.02
18012203.89
18012203.89
mongai*************
9810034218
642166
AAFCM0****
2007-04-11
1172906
NAND LAL KUMAR
X0CVPNG00014916
CV
1
775370.00
3239445
4014815
4014815
9717295676
538370
AMOPK9****
1982-02-05
67541
NAND LAL KUMAR
X0CVPNG00014931
CV
1
759320.00
3161109
3920429
3920429
9717295676
538726
AMOPK9****
1982-02-05
145951
PUSHPALATHA K
X0CVKRM00016052
CV
1
528134.00
2244708
2772842
2772842
9916606210
537443
AVSPP7****
1971-06-03
255181
JAGSIR SINGH
X0CVBTH00014215
CV
1
0.00
55333
55333
55333
9988223278
537606
CKSPS3****
1980-05-02
70872
JAGSIR SINGH
X0CVBTH00028814
CV
15
0.00
68733
68733
68733
9988223278
564194
CKSPS3****
1980-05-02
76744
SHIVA KUMAR Y
X0CVKRM00039385
CV
15
0.00
127601.73
127601.73
127601.73
9845311374
582961
BXKPS3****
1965-05-18
274270
JAGDEEP SINGH
X0CVBTH00014167
CV
1
0.00
43773
43773
43773
9988244048
537714
CLJPS6****
1986-02-15
140390
JAGDEEP SINGH
X0CVBTH00028867
CV
1
0.00
65374
65374
65374
9988244048
564178
CLJPS6****
1986-02-15
58471
ADAMBHAI JAMBHAI SAMA
X0CAAHM00017939
CA
1
230252.00
1027940
1258192
1258192
9909716496
545155
BTJPS0****
1954-06-01
292471
RAJ AGENCIES
XSMEJAI00062026
SME
1
378015.00
1113969
1491984
1491984
rajage******************
9462820211
632150
ABFPJ7****
2006-02-18
1397121
CENTRAL BUILDERS
XSMERJK00014772
SME
1
1139440.00
5337802
6477242
6477242
9825096974
536761
AADFC4****
2004-04-12
403693
ISUBBHAI ADAMBHAI ISBANI
X0CAAHM00013934
CA
15
224000.00
973045
1197045
1197045
9879698715
536311
1983-06-01
9924
SHREE ENTERPRISE
X0CAGND00013945
CA
15
0.00
86225
86225
86225
9427235526
535880
ABUFS3****
2010-09-04
80099
SHREE ENTERPRISE
X0CAGND00013946
CA
15
0.00
71738
71738
71738
9427235526
537888
ABUFS3****
2010-09-04
2264412
SHRI BALAJI YARNS
XSMESUR00053017
SME
1
580314.00
1903802
2484116
2484116
9825113932
612107
AALPJ9****
2002-07-01
38617
KULWINDER SINGH
X0CVLUD00016825
CV
1
82250.00
363085
445335
445335
9463319286
535052
CLUPS3****
1975-08-04
827266
G N B BIKE (REGD)
XSMELUD00033137
SME
1
107160.00
482883
590043
590043
gnb.bi**************
9815012063
571512
AJHPS0****
2005-04-01
269879
ARUN LOGISTICS PVT LTD
XSMESUR00014311
SME
1
64659.00
309148
373807
373807
satish*************************
9376032132
535218
AAECA6****
2004-03-16
484005
ASHWIN LABHUBHAI SEJPAL
XMORGHT00014307
MORTGAGE
1
13640466.00
26637259
40277725
40277725
9821013189
535311
BAKPS3****
1957-04-30
54623
NIVRUTI MARUTI SHINDE
X0CAPUN00016106
CA
1
0.00
163901.02
163901.02
163901.02
9595730957
535478
BQBPS0****
1976-12-01
96082
ABI STEELS
XSMESAI00061480
SME
1
2421604.00
7116659
9538263
9538263
abiste*************
9500076190
630306
AERPV1****
2005-06-27
87200
JAGJIT SINGH
X0CVBTH00012617
CV
1
0.00
34839
34839
34839
9465056834
534292
CYQPS9****
1978-08-15
67272
S P ELECTRICAL INDUSTRIES
XSMEKRM00012721
SME
1
0.00
55931
55931
55931
spelec**************************
9880715291
534455
AEVPG8****
2002-07-12
100365
PUNJAB LIGHTING INDUSTRIES LIMITED
XSMECHG00047682
SME
1
888158.00
3148977
4037135
4037135
mail@p********
9815844442
599450
AABCP7****
1992-12-15
2552058
UMIYA INDUSTRIES PRIVATE LIMITED
XSMEAHM00043673
SME
1
1129456.00
4893617
6023073
6023073
jignes*************
9328070310
590400
AAACU6****
2004-03-24
791642
UMIYA INDUSTRIES PRIVATE LIMITED
XSMEAHM00047334
SME
1
3317634.00
13988932
17306566
17306566
jignes*************
9328070310
598983
AAACU6****
2004-03-24
527762
CHIRAG FEEDS PRIVATE LIMITED
XSMEGHT00013496
SME
1
791076.00
3679829
4470905
4470905
chirag***************
9869442159
534411
AACCC9****
2006-09-28
75395
R E CABLES & CONDUCTORS PRIVATE LIMITED
XSMEPAN00066707
SME
1
204913.00
658843.9
863756.9
863756.9
ed@rec****
9849666633
643968
AADCR5****
2007-03-27
22543
JANAK MEDICOS
XSMEPNG00072580
SME
1
1300684.00
3060213
4360897
4360897
janakm****************
9811504095
655809
AAEFJ2****
2003-10-25
1275114
BALWINDER SINGH
X0CVLUD00046267
CV
1
90400.00
261517
351917
351917
9872554365
596987
CLKPS9****
1967-04-17
44267
GURJEET SINGH
X0CVPAT00035102
CV
1
0.00
125249
125249
125249
9915100731
575747
CMXPS7****
1979-03-01
22842
A AND M INFRADEVELOPERS PRIVATE LIMITED
XSMEPNG00012786
SME
1
2466512.00
11910328
14376840
14376840
MANOJS*******************
9910568000
533784
AAHCA9****
2009-08-18
62837
CHANDRAKANT DAYALAL RAIYA
X0CVGND00041957
CV
1
0.00
72291
72291
72291
9825118520
588506
AJVPR7****
1981-12-07
43941
SRI VAARI ENTERPRISES
XSMESEM00120051
SME
1
2179757.00
4457943
6637700
6637700
jai.vi*********************
9842719001
703890
AHAPJ9****
2007-07-13
38821
SIRI JAIMARUTHI AGENCIES
XSMESEM00113726
SME
1
1156954.00
2529721
3686675
3686675
sirija*********************
9688456212
699808
ABZFS9****
2011-10-07
97727
UDAY SINGH YADAV
X0CAIND00030605
CA
1
568870.00
2437670
3006540
3006540
9993121315
567833
AEOPY0****
1978-01-13
399771
SMART MOBILE WORLD
XSTT0HO00114481
STTFUNSC
21
93350.00
269388
362738
362738
smartm************************
8700990334
3018765
BQNPG8****
2015-02-23
387384
SMART MOBILE WORLD
XSTT0HO00114875
STTFUNSC
27
0.00
1712
1712
1712
smartm************************
8700990334
3019146
BQNPG8****
2015-02-23
143758
SMART MOBILE WORLD
XSTT0HO00114447
STTFUNSC
21
17200.00
51405
68605
68605
smartm************************
8700990334
3018750
BQNPG8****
2015-02-23
76857
AKSHAYBHAI RASIKLAL SHAH
10906591
MORTBLUE
5
1481419.77
2969605
4451024.77
4451024.77
9898008655
532652
ABXPS1****
1947-11-27
100430
RAKSHA RANI SAINI
9032419
HLBLUE
5
0.00
309977.74
309977.74
309977.74
raksha**************************
9811042773
532369
AAOPJ4****
1955-07-01
19354
SHIVRAM ANAJI MORE
15578913
MORTBLUE
5
0.00
16335.05
16335.05
16335.05
9922435082
533306
AIIPM4****
1945-01-06
20631
MUKESH KUMAR GUPTA
15654776
MORTBLUE
5
112254.00
260725.62
372979.62
372979.62
sangam********************
9829460060
533316
AEHPG6****
1979-07-28
10760
PRADEEPKUMAR SAMBHAJI SAKPAL
13276460
MORTBLUE
5
19505.00
166068.2
185573.2
185573.2
pradee*********************************
9130590013
532772
APPPS3****
1963-09-24
8909
SURESH PARASHURAM THORAT
10563171
MORTBLUE
5
668017.00
1064014.68
1732031.68
1732031.68
532335
AANPT8****
1960-06-01
11179
RAJIV GOYAL
6490808
MORTBLUE
5
0.00
3660
3660
3660
532076
AAJPK5****
1974-01-27
881413
ANOOP KUMAR AHUJA
14345287
MORTBLUE
5
0.00
9987
9987
9987
ANOOPK*********************
9582053105
533030
AFDPA9****
1965-08-03
16911
KAIRALI STEEL TRADERS
XSMESAI00012179
SME
1
302048.00
1325988
1628036
1628036
VARADA*********************
9884412717
528573
AAEFK6****
1999-08-15
7180316
SHREEJI OVERSEAS (INDIA) PRIVATE LIMITED
XSMEGND00015733
SME
1
2224908.00
10447543
12672451
12672451
9825988049
541759
AAFCS4****
2000-10-05
112139
JOHNSON T
XMORSAI00048196
MORTGAGE
1
60025797.00
55955002.53
115980799.5
115980799.5
9894672500
600423
ABPPJ9****
1957-03-28
601490
JAGSON INTERNATIONAL LIMITED
XSMEPNG00012113
SME
1
0.00
333056.67
333056.67
333056.67
jagson*****************
9891001647
528687
AAACJ2****
1988-09-23
11916
JOHNSON T
XMORSAI00057400
MORTGAGE
1
23011369.00
18697692.4
41709061.4
41709061.4
9894672500
621957
ABPPJ9****
1957-03-28
11167117
ERA INFRA ENGINEERING LIMITED
X0CAPNG00015087
CA
1
658812.24
2856623
3515435.24
3515435.24
7428223375
539849
AAACE1****
1990-09-03
13830
ERA INFRA ENGINEERING LIMITED
X0CAPNG00015064
CA
1
174845.53
1746868
1921713.53
1921713.53
7428223375
539844
AAACE1****
1990-09-03
352067
ERA INFRA ENGINEERING LIMITED
X0CAPNG00015073
CA
1
0.00
1253753
1253753
1253753
7428223375
539847
AAACE1****
1990-09-03
10666
ERA INFRA ENGINEERING LIMITED
X0CAPNG00015066
CA
1
658812.25
2839017
3497829.25
3497829.25
7428223375
539845
AAACE1****
1990-09-03
18348
ERA INFRA ENGINEERING LIMITED
X0CAPNG00016264
CA
1
842585.58
4526376
5368961.58
5368961.58
7428223375
542573
AAACE1****
1990-09-03
415836
ERA INFRA ENGINEERING LIMITED
X0CAPNG00016272
CA
1
1326552.29
5681533
7008085.29
7008085.29
7428223375
542574
AAACE1****
1990-09-03
776333
SIVARAM DISTRIBUTORS
XSMECMB00012183
SME
1
918404.00
4155629
5074033
5074033
9843007787
528508
AEZPA5****
1995-05-02
754020
CUBIT COMPUTERS PRIVATE LIMITED
XSMEAHM00045737
SME
1
973474.28
3659417.72
4632892
4632892
accoun**************
9904040004
594977
AABCC6****
1999-04-13
82974
SRI SANTHANA SRINIVASA PERUMAL AGENCY
XSMESAI00034638
SME
1
12738.00
77843.47
90581.47
90581.47
9176699701
574968
ABAFS6****
2004-10-04
366529
SAVERA FOOD & BEVERAGES
X0CVPAN00012524
CV
15
111554.00
518850
630404
630404
534268
ABMFS5****
2008-07-29
843342
SAVERA FOOD & BEVERAGES
X0CVPAN00012525
CV
15
115021.00
542687.51
657708.51
657708.51
528092
ABMFS5****
2008-07-29
134380
JAYAM AGENCIES
XSMECMB00011978
SME
1
128830.00
595837
724667
724667
9443340986
528205
AIHPR8****
2006-12-25
58561
SANDIP SHANKAR KHATPE
X0CAPUN00014857
CA
1
0.00
63479
63479
63479
9011863582
528148
BJXPK0****
1983-08-11
57097
BHUWALKA STEEL INDUSTRIES LIMITED
XSMEKRM00012241
SME
1
0.00
59299
59299
59299
ravi.k**********************
9845419046
528213
AAACB7****
1981-08-18
27844
UDAY ART GLOSIGN
XSMENAS00056626
SME
1
686616.00
2001960
2688576
2688576
udayoa********************
9372876824
620827
AABFU5****
2001-10-08
39153
EASTERN MART GLOBAL FASHIONS PRIVATE LIMITED
XSMEPNG00065974
SME
1
0.00
235724
235724
235724
accoun*****************
9810027524
641330
AACCE3****
2010-03-31
158005
BHARAT UDYOG LIMITED
XSMEGHT00012294
SME
1
0.00
106034
106034
106034
SSKMAI***********
7718816131
527155
AAACB1****
1993-08-20
9514
LEEZA CREATOR
XSMEAHM00011369
SME
1
602950.00
2905272
3508222
3508222
9824711027
526672
AFNPC1****
2007-03-28
503641
ANIS AHAMAD
X0CVPNG00032083
CV
1
304700.00
1297049.15
1601749.15
1601749.15
9313407585
568403
ARRPA4****
1977-01-10
224360
SANGA AUTOMOBILES PVT LTD
XMORJAI00120023
MORTGAGE
1
15067095.00
20054389.3
35121484.3
35121484.3
sangaa****************
9772222222
703981
AALCS5****
2008-01-28
71230
PRAMOD KUMAR
X0CVPNG00012740
CV
1
21000.00
189889
210889
210889
9971286716
527938
1985-01-01
216853
UJALA SALES PRIVATE LIMITED
XSMEPNG00050355
SME
1
300998.00
1067663
1368661
1368661
accoun*****************
9650197640
605600
AAACU0****
1994-07-21
92343
SANGAM PHARMA DISTRIBUTORS
XSMESAI00010959
SME
1
146975.00
637088.31
784063.31
784063.31
jaisan****************
9840838906
526030
AEJPJ1****
2005-02-11
305875
SANGAM PHARMA DISTRIBUTORS
XSMESAI00040147
SME
1
886275.00
3796676
4682951
4682951
jaisan****************
9840838906
585214
AEJPJ1****
2005-02-11
143138
PURABHI
XSMEKRM00011145
SME
1
0.00
142138
142138
142138
purabh*************
9886444044
526509
AFEPB6****
2005-04-01
751034
NILKANTH SAHADU SALKE
X0CAPUN00011046
CA
15
0.00
125273
125273
125273
9765617640
526272
BCOPS9****
1976-08-10
93486
NEEL TRADERS
XSMEPAN00012007
SME
1
550410.00
2614763
3165173
3165173
neelke*************
9848029857
526293
AAHFN0****
2008-04-17
79349
NEEL TRADERS
XSMEPAN00025528
SME
1
2085561.00
9174856
11260417
11260417
neelke*************
9848029857
558213
AAHFN0****
2008-04-17
109378
OHM COMPUTER
XSMESAI00011120
SME
1
655260.00
2959350
3614610
3614610
9710925100
526519
AGRPD1****
2007-01-01
1084420