SHRI SHYAM STEEL SYNDICATE
XSMEJAI00062903
SME
1
296103.47
986066
1282169.47
1282169.47
shrish****************************
9414059078
633821
AVYPS6****
2006-04-01
50531
MANJULA CREATION
XSMEAHM00122514
SME
1
510146.00
880713.82
1390859.82
1390859.82
gurnan**********************
705587
AHCPG6****
2011-01-10
67183
NATIONAL CONSTRUCTION CO
X0CAGND00033245
CA
15
0.00
13460
13460
13460
8141977700
572470
AABFN7****
1984-04-05
6925
H L MARINE FOOD
XSMESAI00063970
SME
1
1738981.00
4732619
6471600
6471600
hlm.ce***************
9444444878
638018
ADPPD8****
2006-07-05
98045
NATIONAL CONSTRUCTION CO
X0CAGND00008627
CA
15
2958400.00
12575041
15533441
15533441
r.nati**************
8141977700
520797
AABFN7****
1984-04-05
184900
METAL CLOSURES PVT LTD
XMORKRM00034134
MORTGAGE
1
12350886.00
39941786.9
52292672.9
52292672.9
mahesh******************
9845037701
574820
AABCM1****
1977-12-07
595146
V M AGENCIES
XSMESAI00009652
SME
1
645058.00
3145542
3790600
3790600
9444296105
521208
AEMPV1****
2005-08-10
37389
IMAGE LOGISTICS PRIVATE LIMITED
XSMEPNG00043011
SME
1
883335.34
3713951.94
4597287.28
4597287.28
sales@************
9953739926
588926
AABCI4****
2005-11-10
100833
SHRUTI ART PRIVATE LIMITED
XSMEGHT00009284
SME
1
2744713.00
14160013.31
16904726.31
16904726.31
522645
AAFCS3****
1996-07-11
459591
SRAM PARJAPT
X0CVJAI00008425
CV
15
83765.00
364128
447893
447893
9602502918
519876
1977-01-02
7615
I R MULTI-MEDIA SOLUTIONS (P) LTD
XMORKRM00058542
MORTGAGE
10
232900.00
685587
918487
918487
rajash*****************
9844005444
624382
AAACI4****
1990-11-21
232900
I R MULTI-MEDIA SOLUTIONS (P) LTD
XMORKRM00058543
MORTGAGE
10
232900.00
661011
893911
893911
rajash*****************
9844005444
624566
AAACI4****
1990-11-21
232900
R R ENTERPRISES
X0CASAI00008592
CA
15
0.00
58152
58152
58152
9444291661
519298
337408****
2008-09-22
35116
BHC LAB PRIVATE LIMITED
XSMECHG00009289
SME
1
0.00
1468
1468
1468
bhc_la****************
9815196286
521581
AABCB6****
1993-01-22
92592
BHC LAB PRIVATE LIMITED
XSMECHG00029608
SME
15
100747.37
424503.8
525251.17
525251.17
bhc_la****************
9815196286
564289
AABCB6****
1993-01-22
108460
PREM KITCHEN APPLIANCES
XSMEPAN00048035
SME
1
1221034.00
4344261
5565295
5565295
premki*************************
9246185997
600268
AAFFP2****
2000-08-01
95081
BON MART INTERNATIONAL LIMITED
XSTTPNG00080208
STTFUNSC
6
1678000.00
5254824.59
6932824.59
6932824.59
bonmar*******************
9810224107
673492
AAACB4****
1998-03-10
2070000
BON MART INTERNATIONAL LIMITED
XSMEPNG00056892
SME
1
447686.53
1547955.25
1995641.78
1995641.78
bonmar*******************
9810224107
620939
AAACB4****
1998-03-10
178264
SRI ANNAPOORNESHWARI TRAVELS
XSMEKRM00010340
SME
1
621200.00
2933473
3554673
3554673
satt_2****************
9740011234
518450
ABHFS8****
2006-08-31
53850
RAMESH DHANKHAR
X0CVPNG00009390
CV
1
165180.00
776561
941741
941741
9812072478
520006
ATZPD4****
1976-04-08
27530
R R ENTERPRISES
X0CASAI00008494
CA
15
0.00
140569.18
140569.18
140569.18
9444291661
518837
337408****
2008-09-22
76182
GHAZIABAD BEARING AGENCIES
XSMEPNG00065406
SME
1
1787916.00
4674765
6462681
6462681
gbaskf**********
9810100660
638364
AAMPL8****
1995-05-24
74382
OPTIMA POWER SOLUTION INDIA PVT LTD
XSMEKRM00072538
SME
1
0.00
351015.75
351015.75
351015.75
656114
AABCO2****
2009-07-02
92684
DEVANSHI IMPEX PRIVATE LIMITED
XSMEGHT00027369
SME
1
0.00
88985.15
88985.15
88985.15
yogesh*****************
9820033205
560019
AAACD8****
1995-07-31
319217
SHYAM MARKETING
XSMEAHM00026980
SME
1
3741045.00
16854103
20595148
20595148
shyamm******************
9099010951
560833
ACVPB9****
2002-06-13
106887
MADHAV SARAN AGGARWAL
XMORPNG00045029
MORTGAGE
15
5148468.00
9549523.84
14697991.84
14697991.84
direct****************
9311112031
590770
AAJPA7****
1953-08-15
136664
SURESH INFOTECH
XSMEJAI00056572
SME
1
1365636.00
3771172
5136808
5136808
suresh*******************
9829042764
617877
ADZPG9****
2006-04-01
60117
MADHAV SARAN AGGARWAL
XMORPNG00048336
MORTGAGE
15
37998043.29
52475714.55
90473757.84
90473757.84
direct****************
9311112031
599612
AAJPA7****
1953-08-15
557675
MADHAV SARAN AGGARWAL
XMORPNG00050703
MORTGAGE
15
10361677.17
14429166.2
24790843.37
24790843.37
direct****************
9311112031
606076
AAJPA7****
1953-08-15
149404
MADHAV SARAN AGGARWAL
XMORPNG00043554
MORTGAGE
15
8802846.02
14100431.4
22903277.42
22903277.42
direct****************
9311112031
588366
AAJPA7****
1953-08-15
160398
KANA RAM
X0CVJAI00008942
CV
1
280480.00
1252610
1533090
1533090
9982218352
520554
1973-09-01
46940
SHAMLABHAI BHIKHABHAI TARMATA
X0CAAHM00008652
CA
15
94643.00
1001310
1095953
1095953
9978911121
520714
AGSPT6****
1969-06-01
66000
SONAL MALHOTRA
XMORPNG00007836
MORTGAGE
1
606037.00
1957434
2563471
2563471
r.dube***************
9811212989
516657
AHIPM8****
1977-11-30
537543
SHAMLABHAI BHIKHABHAI TARMATA
X0CAAHM00029791
CA
1
109341.00
632684
742025
742025
9978911121
566271
AGSPT6****
1969-06-01
12257
ABDREMAN HUSEN PADYAR
X0CAGND00028865
CA
1
429900.00
1788856
2218756
2218756
9979557406
564584
BDWPP7****
1977-05-12
71650
ABDREMAN HUSEN PADYAR
X0CAGND00039345
CA
15
1257000.00
4988575
6245575
6245575
9979557406
582955
BDWPP7****
1977-05-12
83800
UNISYS COMMUNICATIONS PVT LTD
XSMEKRM00034077
SME
1
0.00
244337
244337
244337
vsv@un****************
9880111966
573417
AAACU8****
2007-03-05
109968
ADVANCE STEELAGE
XSMEGHT00007574
SME
1
1247850.00
5944146
7191996
7191996
516506
ABYPB8****
2003-04-01
49914
SHRI LAXMI ASSOCIATES
XSMEJOD00014658
SME
1
0.00
54664
54664
54664
sanjay*******************
9414128408
538799
AATFS5****
2002-02-26
72556
ANOOP SINGH
X0CVPNG00007938
CV
1
0.00
120169
120169
120169
9311176263
517060
AQNPA5****
1973-12-05
33980
MAHALAXMI TRADING CO
XSMESUR00027391
SME
1
1279926.94
5534432.87
6814359.81
6814359.81
9825142366
561627
AIFPP6****
2004-07-15
66182
ROHIT ENTERPRISES
XSMELUD00064961
SME
1
2833040.00
8366819
11199859
11199859
rohitb*****************
9815787777
640274
AAXPB2****
2005-04-01
80944
RAMANA CATERERS
XSMEKRM00024401
SME
1
564615.00
2497365
3061980
3061980
ramana******************
9845959559
557007
AEIPN6****
2005-04-01
91984
BHANWAR LAL
X0CVJAI00047219
CV
15
134830.00
521121
655951
655951
9929797543
598648
AFOPL8****
1970-03-02
25770
KAKASAHEB MAHADEV CHAVAN
X0CVPUN00006999
CV
1
0.00
61582.17
61582.17
61582.17
9850555395
515792
AHJPC6****
1969-06-02
32430
CONNEXIONS RETAIL STORES PRIVATE LIMITED
XSMESAI00066777
SME
1
2301239.00
5352588.46
7653827.46
7653827.46
mail@c********************
9445560255
642604
AAECC3****
2011-05-02
126692
SHIMBHU DAYAL
X0CVJAI00045264
CV
15
1840540.00
7029270
8869810
8869810
8432254629
594428
ATYPG5****
1966-07-15
43832
RAGHU PRIME METAL LIMITED
XSMEPNG00007104
SME
1
542400.00
2447709
2990109
2990109
9810709977
515298
AADCR4****
1988-05-04
108480
KAMAL COLOUR COMPANY
XSMEPNG00035932
SME
1
1194550.00
5335208
6529758
6529758
kamal_****************
9810395904
576020
ALDPS0****
2000-01-06
75975
ESS AAY FASHION INDIA PRIVATE LIMITED
XSMEPNG00006892
SME
1
3145230.00
15851994
18997224
18997224
9312220929
515729
AABCE6****
2006-09-29
174735
RAJENDRA KUMAR JAIN
XMORJAI00007112
MORTGAGE
1
8897683.00
18492727
27390410
27390410
9829532569
515747
ACBPJ3****
1966-06-13
63084
NEBASHI CNC AUTOMATION P LTD
XMORPAN00007263
MORTGAGE
1
651758.92
967039
1618797.92
1618797.92
sriniv**************
9346421200
515806
AABCN1****
1993-04-06
89586
LOGIC TRANSWARE INDIA PVT LTD
XSMEGHT00035301
SME
1
1099569.00
4508568
5608137
5608137
shanil***********
9833893988
576783
AAACL5****
2000-08-03
94285
CHANDRAKANT SHANTARAM BHOSALE
X0CAPUN00006379
CA
1
0.00
248821.1
248821.1
248821.1
9923307035
514610
AHLPB4****
1966-06-01
52500
LAL SINGH
X0CACHG00007038
CA
1
0.00
51081
51081
51081
9418982108
515114
BOOPS5****
1978-11-13
43282
RAMCHANDRA MAHADEV KADAM
X0CAPUN00007082
CA
1
320800.00
1586343
1907143
1907143
9890007921
515121
AVCPK8****
1979-06-01
50000
RAMCHANDRA MAHADEV KADAM
X0CAPUN00018086
CA
15
1450150.00
6704342.55
8154492.55
8154492.55
9890007921
541926
AVCPK8****
1979-06-01
55775
SABERWAL SURGICALS COMPANY PRIVATE LIMITED
XSMECMB00031973
SME
1
0.00
130180
130180
130180
jupite****************
9843890003
569268
AADCS0****
1992-12-17
74831
VISHWAMAN SINGH GILL
X0CAPAT00032764
CA
1
310166.13
1594699
1904865.13
1904865.13
9872765522
571585
1983-01-20
75050
MODERN COMPUTERS
XSMESAI00006094
SME
1
452322.00
2218784
2671106
2671106
9940407777
513801
AAIFM6****
2003-06-20
252043
SRI SARADA AGENCIES
XSMEPAN00065688
SME
1
2993732.00
8657474
11651206
11651206
sreesa**********************
9849118296
641572
ABBFS2****
2004-03-13
96572
PINNACLE PRINTS PVT LTD
XSMEGHT00006072
SME
1
1097184.00
5170786.88
6267970.88
6267970.88
513107
AACCP3****
2000-06-23
92189
MEHNDIRATTA FOODS PRIVATE LIMITED
XSMEPNG00005579
SME
1
271143.00
1303056
1574199
1574199
9310295703
513065
AADCM3****
2001-04-19
54229
SHARAD ELECTRONICS
XSMEJAI00054227
SME
1
348420.00
1031424
1379844
1379844
sharad*********************
9829012241
614614
ACYPJ5****
1988-08-27
87105
SARBAN SINGH
X0CVCHG00006206
CV
1
236298.00
1120391
1356689
1356689
9417465305
513071
1952-10-05
18550
ALUPLEX INDIA PVT LTD
XSMEGHT00005961
SME
1
0.00
63939
63939
63939
9821018929
512859
AACCA2****
1985-01-01
135448
SRI MARUTHI STEELS
XSMESAI00048310
SME
1
214552.00
1031246.6
1245798.6
1245798.6
srimar********************
9003012214
600601
AFJPM8****
2007-01-19
81200
RAM KISHORE YADAV
X0CVJAI00005230
CV
1
101146.00
463679
564825
564825
9829840572
511797
AEKPY3****
1977-07-04
7226
JASMEL KAUR
X0CVLUD00020053
CV
1
0.00
91181
91181
91181
9412212223
549491
ADGPK6****
1938-08-15
54300
SUNCORP LIFESTYLES LIMITED
XSMEPAN00046833
SME
1
2208390.00
8522632.05
10731022.05
10731022.05
info@s************
9866286666
597602
AAMCS1****
2008-07-04
378065
OM SAI RAM ENTERPRISES
XSMEKRM00034092
SME
15
1911704.11
8607360.85
10519064.96
10519064.96
venkat*****************
9845810111
573318
ADAPR5****
2007-01-20
92829
TRILOCHAN SINGH
X0CVLUD00011789
CV
1
0.00
64593
64593
64593
9412212223
527148
AIAPS2****
1943-10-08
49800
TRILOCHAN SINGH
X0CVLUD00019672
CV
15
0.00
66881
66881
66881
9412212223
549169
AIAPS2****
1943-10-08
54300
TRILOCHAN SINGH
X0CVLUD00026337
CV
15
0.00
142713
142713
142713
9412212223
549201
AIAPS2****
1943-10-08
82100
MURLI INFRASTRUCTURE LTD
X0CVNGP00005004
CV
1
365750.00
1516008
1881758
1881758
2684422
511545
2007-11-02
31145
NITESH PRESSING
XSMEPUN00006202
SMESECUR
1
1303982.00
6013950
7317932
7317932
nitesh*******************
9673662444
511496
AMIPJ2****
2006-04-01
75130
RAVINDRA BABAN SHILIMAKAR
X0CVPUN00005124
CV
1
10360.00
83517.96
93877.96
93877.96
9960126950
511272
NA
1968-01-05
5180
MURLI INFRASTRUCTURE LTD
X0CVNGP00004988
CV
1
365750.00
1515996
1881746
1881746
511371
2007-11-02
31145
MURLI INFRASTRUCTURE LTD
X0CVNGP00005001
CV
1
365750.00
1515998
1881748
1881748
511391
2007-11-02
31145
BALJEET KAUR
X0CVLUD00011783
CV
1
0.00
53540
53540
53540
9412212223
527164
AEJPK2****
1977-07-09
49800
BALJEET KAUR
X0CVLUD00019671
CV
15
0.00
70648
70648
70648
9412212223
549501
AEJPK2****
1977-07-09
54300
RAJVEER KAUR
X0CVLUD00019670
CV
15
0.00
69769
69769
69769
9412212223
549493
ADGPK6****
1965-02-22
54300
EKTA BUSINESS CORPORATION
XSMEJAI00005164
SMESECUR
1
0.00
4974.67
4974.67
4974.67
ektabu****************
9414063923
510654
AHDPA2****
2003-11-01
58828
EKTA BUSINESS CORPORATION
XSMEJAI00029354
SME
1
863696.00
3614972
4478668
4478668
ektabu****************
9414063923
565461
AHDPA2****
2003-11-01
54606
PRANAAV TELE VENTURES PRIVATE LIMITED
XSMESAI00048360
SME
1
3019145.00
10889290.9
13908435.9
13908435.9
smahen****************
9840320835
600838
AADCP8****
2006-03-16
145615
DATTATRAY MHATU PAWAR
X0CVPUN00004842
CV
15
0.00
41519.32
41519.32
41519.32
9822063540
510961
AKUPP8****
1966-06-01
25200
S N K M AND SONS TIMBERS PRIVATE LIMITED
XSMESAI00072203
SME
1
2261006.00
5842263
8103269
8103269
snkm_s***************
9444030287
656574
AABCS0****
1995-01-12
126642
BIHARILAL CONSTRUCTION
X0CARPR00004598
CA
1
0.00
139619
139619
139619
9301735289
510037
1967-05-03
177543
DATTATRAY MHATU PAWAR
X0CVPUN00013980
CV
15
0.00
87072
87072
87072
9822063540
536624
AKUPP8****
1966-06-01
25700
BAPU MAHADEV WAGHMODE
X0CAPUN00006231
CA
1
27100.00
197569.68
224669.68
224669.68
9960731342
511048
ABQPW0****
1978-06-01
38550
DATTATRAY MHATU PAWAR
X0CVPUN00026123
CV
1
0.00
122605
122605
122605
9822063540
560199
AKUPP8****
1966-06-01
29750
DHARAM PAL
X0CVCHG00004852
CV
15
0.00
113102.1
113102.1
113102.1
9816330560
510755
ARIPP3****
1976-01-07
36343
DATTATRAY MHATU PAWAR
X0CVPUN00044679
CV
15
10700.00
103347
114047
114047
9822063540
593534
AKUPP8****
1966-06-01
10700
BIHARILAL CONSTRUCTION
X0CARPR00004596
CA
1
0.00
152015
152015
152015
9301735289
509935
1967-05-03
177543
BIHARILAL CONSTRUCTION
X0CARPR00004600
CA
1
0.00
151589
151589
151589
9301735289
510094
1967-05-03
177543
ILYAS FAJRUDDIN
X0CVPAN00006610
CV
15
248307.00
1182610
1430917
1430917
9533393072
513966
ABEPI2****
1971-10-29
19139
ILYAS FAJRUDDIN
X0CVPAN00016043
CV
1
870324.00
3988481.57
4858805.57
4858805.57
9533393072
541569
ABEPI2****
1971-10-29
41444
ILYAS FAJRUDDIN
X0CVPAN00016044
CV
1
869220.00
3980760
4849980
4849980
9533393072
541570
ABEPI2****
1971-10-29
41444
SAMRUDDHA JEEVAN FOODS INDIA LIMITED
XMORPUN00041482
MORTGAGE
1
18558342.00
48885296.88
67443638.88
67443638.88
samjba***********
9011012221
587335
AAICS0****
2002-04-29
1204103