Professional Documents
Culture Documents
Purti 2014-15
Purti 2014-15
Financial Whether
Year : Customer is
Riskey/RC
2014 - Cancelled
2015 TIN of Whether Supplier
NETisas
Risky/RC
per VAT
Cancelled
as per (Date of RCC)
TOTAL
(Date ofas per Form type Tin of filer of NET as per VAT as per
Supplier Annexure J2 Annexure J2 Annexure
RCC) J2 of J-2 filer Annexure J1 Annexure J1 Annexure J1
A.
MATCHED-
I.E. FORM 27520048938VGURU TRAD
1 7466 373 7839 J 27520048938V 7462 373
704 /
2 27400801239VSUKHDEO A 41141 2658 43799 J 27400801239V 12654 633
RETURN
ANNEXURE 27120508647VFRIENDS D
3 43386 2171 45557 J 27120508647V 37595 1882
S FILED
4
AND 27390095521VPURSHOOTA 45252 5566 50818 J 27390095521V 45171 5646
MATCHED
5 27220671746V AMBIKA AG 47946 5993 53939 J 27220671746V 48098 6012
108 27550996854V RAJ GRUH 165538 11542 177080 J 27550996854V 142628 9938
114 27030671123V UJWAL ASS 224198 11211 235409 J 27030671123V 183878 9096
7835 J
13287 J
39477 J
50817 J
54110 J
55587 J
65267 J
69676 J
83621 J
96390 J
100008 J
109448 J
131709 J
139173 J
143893 J
161808 J
165455 J
167345 J
172022 J
194115 J
219522 J
256052 J
296319 J
308290 J
359888 J
435829 J
450317 J
461114 J
529786 J
534576 J
600585 J
649525 J
678516 J
727863 J
752070 J
822300 J
872124 J
929778 J
939345 J
952345 J
958443 J
1143960 J
1278525 J
1284865 J
1535109 J
1548508 J
1608181 J
2590572 J
2614418 J
3093632 J
3234932 J
4746715 J
19076788 J
822 R
2378 R
4081 R
4312 R
6645 R
8730 R
9378 R
10688 R
11025 R
11421 R
12600 R
12726 R
13353 R
13538 R
14813 R
18081 R
18581 R
21533 R
21664 R
25920 R
26885 R
26981 R
27876 R
29319 R
29690 R
32195 R
37564 R
38004 R
41901 R
42714 R
44238 R
45615 R
47570 R
50463 R
50532 R
57560 R
58656 R
65173 R
72039 R
79054 R
82811 R
84777 R
86880 R
91986 R
93858 R
94918 R
102961 R
104236 R
105918 R
113332 R
132738 R
133504 R
144992 R
150497 R
152566 R
153746 R
153961 R
155899 R
157806 R
170100 R
192974 R
198206 R
199944 R
200814 R
201157 R
218666 R
270195 R
TIN of Whether Supplier is NET as per VAT as per TOTAL as per
Supplier Risky/RC Cancelled Annexure J2 Annexure J2 Annexure J2
(Date of RCC)
B. NO MATCH FOUND-I.E. FORM 704/ RETURN ANNEXURES FILED BUT NO MATCH FOUND
136 27020392399V MEHADIA AND SONS 5458.00 305.00 5763.00
137 27020556232V PRIME SERVICES 74390.00 3719.00 78109.00
138 27030705752V PRADEEP SALES CORPORAT 2210.00 111.00 2321.00
139 27040009238V J J MEDISERVICES AND SH 2442.00 181.00 2623.00
140 27040995728V MALU GLOBAL CONSUMER P 12397.00 620.00 13017.00
141 27050369927V NARAYAN AGENCY 64610.00 7431.00 72041.00
142 27070392517V NAGPUR ENTERPRISES 30505.00 1522.00 32027.00
143 27070393778V SHARMA MEDICAL AND G 27113.00 2183.00 29296.00
144 27070508820V MADHUSUDAN SHIVSHANKA 1804.00 90.00 1895.00
145 27080125616V ESSAY SYSTEMS 57800.00 7225.00 65025.00
146 27080802482V CHIRAG TRADING COMPAN 9056.00 453.00 9509.00
147 27080806847V CHIRAG MARKETING 71615.00 8952.00 80567.00
148 27081057398V SUNDER BABY SALES 92249.00 4610.00 96859.00
149 27081071172V AARADHANA AGENCIES 9276.00 1160.00 10436.00
150 27090965485V 16017.00 2002.00 18019.00
SHREE SAI MARKETING
151 27100133656V AJAY TRADERS 9315.00 465.00 9780.00
152 27110316156V VARSHA AGENCIES 206139.00 21529.00 227668.00
153 27110578250V PURTI AGROTECH LIMITED 36649.00 1938.00 38587.00
154 27110637808V SAI ENTERPRISES 249266.00 19100.00 268366.00
155 27110918720V M/S SHYAM GLASS STORES 148577.00 19290.00 167867.00
156 27120182145V SHREEJI MARKETING 93126.00 8104.00 101230.00
157 27120995587V CHAN FOODS 1791.00 90.00 1881.00
158 27130000313V N K KUSUMGAR & CO 4100382.00 512915.00 4613297.00
159 27140621447V SHREE AGENCIES 9430.00 1259.00 10690.00
160 27140667134V SHRADDHA TRADERS 22341.00 1155.00 23496.00
161 27140871125V ARCHANA MEDICAL AGENCI 122.00 6.00 128.00
162 27140933981V UTSAV TRADE LINK 17965.00 899.00 18864.00
163 27160079885V INDUSTRIAL ENGINEERS 2850.00 356.00 3206.00
164 27160153508V JANTA SALES CORPORATIO 11256.00 1257.00 12513.00
165 27160316274V UNIQUE TELECOMMUNIC 35550.00 3886.00 39436.00
166 27160370012V PUNIT MEDICAL STORES 58981.00 3141.00 62122.00
167 27170185949V AAIGEL MARKETING 942.00 94.00 1036.00
168 27170278972V A K MALU 192214.00 9655.00 201869.00
169 27180976251V SHREE MARKETING 54270.00 6527.00 60797.00
170 27181029310V C NUT 32870.00 1643.00 34513.00
171 27190001735V ADINATH MARKETING 32023.00 1814.00 33837.00
172 27191069802V JOSHI GRUHA UDYOG 6272.00 314.00 6586.00
173 27200862459V AJIT BAKERY 211191.00 23716.00 234907.00
174 27201060242V WORTH ASSOCIATES 48361.00 5847.00 54208.00
175 27210750855V KRISHNA TRADELINKS 835282.00 49203.00 884485.00
176 27210846594V SAI TAJ 362.00 18.00 380.00
177 27211004995V A B TRADERS 40703.00 4232.00 44935.00
178 27220567374V SITARAM TRADERS 2080.00 104.00 2184.00
179 27230105503V DIWADKAR BAKERY 105632.00 11565.00 117199.00
180 27230328118V THE BLUE EYE BREVRAGES 41768.00 5222.00 46990.00
181 27230508538V P U KALAMBE 68056.00 3403.00 71459.00
182 27230523573V VARUN ASSOCIATES 18258.00 913.00 19171.00
183 27240001465V NILKAMAL LIMITED 59672.00 6103.00 65775.00
184 27240644090V ANUSAYA DRUG AGENCY 25019.00 1251.00 26270.00
185 27240795604V RASHMI ENTERPRISES 4993.00 250.00 5243.00
186 27240835277V BERAR TRADING CO 1799.00 90.00 1889.00
187 27240993581V JAI MATA DI SALES 17583.00 1339.00 18922.00
188 27250084831V ROYAL FOOD SERVICES 71530.00 3750.00 75280.00
189 27250698841V KIRTI GRUHA UDYOG 138968.00 6948.00 145916.00
190 27250893229V SHOYEL SALES 95993.00 4800.00 100793.00
191 27250993624V MATRIX SOLUTIONS 10500.00 1313.00 11813.00
192 27260272763V NEETA AGENCIES 14792.00 794.00 15586.00
193 27260694519V RANI UDYOG 792.00 40.00 832.00
194 27260781334V NGDA SERVICES PRIVATE LI 68046.00 8506.00 76552.00
195 27270908641V EXCEL LA ENTERPRISES 179787.00 22457.00 202244.00
196 27270909611V MAHALASA ENTERPRISES P 13330.00 666.00 13996.00
197 27280272655V SHAKTI TRADERS 2419.00 121.00 2540.00
198 27280392547V M G SALES 60522.00 3026.00 63548.00
199 27280399143V NANAK CROCRERY MART 33307.00 4163.00 37470.00
200 27280761535V SATYAVINAYAK ENTERPRISE 199923.00 19732.00 219655.00
201 27280913049V J.S.MUSHROOM 1605.00 80.00 1685.00
202 27290010701V ANAND STATIONERS (P) LTD 22089.00 1288.00 23377.00
203 27290030295V MANTRI TRADERS 18200.00 910.00 19110.00
204 27290278712V SHRIRAM SALES 713355.00 35626.00 748981.00
205 27290581740V KUSUM TRADERS 47152.00 2630.00 49782.00
206 27290630725V SHREE TRADERS 5630.00 282.00 5912.00
207 27290838305V NEERAJ SALES / NEERAJ EN 130679.00 6534.00 137213.00
208 27291004854V MEHTA DISTRIBUTORS 296.00 15.00 311.00
209 27300093970V SUYESH SALES CORPORATI 360869.00 39302.00 400171.00
210 27300175062V PINNCLE MARKETING / AN 114442.00 5744.00 120186.00
211 27300804107V UTKARSH TRADELINKS 20709.00 1079.00 21788.00
212 27301075707V VIJAYA FOODS 1829.00 91.00 1920.00
213 27310038917V SHREE GANESH AGNESH AG 6709010.00 335450.00 7044460.00
214 27310298489V RAMCHAND KISHANCHAND 18825.00 951.00 19776.00
215 27310314688V ATLANI BROTHERS 70492.00 3545.00 74037.00
216 27310688623V K. M. SOLUTION 94667.00 11833.00 106500.00
217 27310843629V M/S SAI NIRMAL AGENCY 73923.00 9153.00 83076.00
218 27310949359V M/S SHREEJI ENTERPRISES 22403.00 2800.00 25203.00
219 27311015125V NEW ABHYANKAR AUSHADH 2694.00 205.00 2899.00
220 27320906916V MAHALAXMI AGENCIES 169606.00 11758.00 181364.00
221 27320977920V KOTHARI MARKETING 506298.00 45590.00 551888.00
222 27330316617V POOJA AGENCIES 656337.00 33157.00 689494.00
223 27330797737V S J SALES 2629648.00 322625.00 2952273.00
224 27340076876V ANILKUMAR TEA COMPANY 89.00 8.00 97.00
225 27340184643V BHAWANI TEA COMPANY 110325.00 5516.00 115841.00
226 27340217914V SHENDE COTTAGE INDUSTR 31006.00 1550.00 32556.00
227 27340305214V RAMKISAN AGRAWAL 30947.00 3868.00 34815.00
228 27340316272V DEEP DECORE 149256.00 7463.00 156719.00
229 27340879842V S K ELECTRICALS 49003.00 6150.00 55153.00
230 27341076655V PRAFULL FOODLINKS PRIVA 2343.00 117.00 2460.00
231 27341091496V PARINEETA TRADING 5594.00 657.00 6251.00
232 27350083224V BANSAL SALES CORPORATI 41677.00 5210.00 46887.00
233 27350221643V SANDEEP ENTERPRISES 184209.00 18097.00 202306.00
234 27350300019V DILIP AGENCIES 138651.00 7226.00 145877.00
235 27360316067V SHRI KEDAR GRUH UDYOG 13307.00 665.00 13973.00
236 27360819400V M/S SWARA ENTERPRISE 3332.00 582.00 3914.00
237 27360950253V ASMI AGRO INDUSTRIES 4318.00 216.00 4534.00
238 27361025040V K.P.ENTERPRISES 1987.00 99.00 2086.00
239 27370272654V LIBERTY MEDICAL AGENCIS 716.00 36.00 752.00
240 27370654252V SANJIVAN MEDICALS 9075.00 1208.00 10283.00
241 27380293746V KRISHNA AGENCIES 11447.00 665.00 12112.00
242 27380687081V GOKUL AGENCY 401022.00 20102.00 421124.00
243 27381032110V S.M. ENTERPRISES 336770.00 41955.00 378726.00
244 27381088661V KARTIK AGENCY 382930.00 19775.00 402705.00
245 27390187865V SURENDRA TEA COMPANY 1755647.00 88309.00 1843956.00
246 27390272352V SUGANCHAND MEDICAL S 4759.00 238.00 4997.00
247 27390768313V ASHOKA SALES 8340.00 511.00 8851.00
248 27390991413V TURBONET SYSTEMS PRIVAT 17000.00 850.00 17850.00
249 27400001571V RAJEEV TRADERS / RAJEE 65216.00 7216.00 72432.00
250 27410744925V KRISHNA DISTRIBUTORS 3093.00 387.00 3480.00
251 27420316131V MUDRA SALES. 271866.00 34058.00 305924.00
252 27421055174V SHREE ENTERPRISES 4653.00 582.00 5235.00
253 27430392416V LAHOTI AND SONS 39660.00 1983.00 41643.00
254 27430594855V SHREE SANT GAJANAN ENT 49497.00 4822.00 54319.00
255 27440112808V MONA TRADERS 11822.00 1478.00 13300.00
256 27440272761V AMTREX ENTERPRISES 7571.00 415.00 7986.00
257 27440762902V HARIOM EMPORIUM 12801.00 640.00 13441.00
258 27450703678V S.J.ENTERPRISES 3405907.00 402121.00 3808028.00
259 27460110372V HARISH PEN COMPANY 37634.00 3524.00 41158.00
260 27460804504V ORANGECITY BEVERAGES PR 4192.00 838.00 5030.00
261 27460873568V SAI SAKHI MADHUR 145343.00 16717.00 162060.00
262 27470024570V FATTELAL MAGANLAL COM 225458.00 13572.00 239030.00
263 27470798824V JAI MAHAKALI TRADERS 484865.00 33084.00 517949.00
264 27480871132V SHITAL AGENCY 8665.00 1733.00 10398.00
265 27490702007V KRISHNA TRADING COMPAN 1811.00 226.00 2038.00
266 27510181785V MANAS TRADING CORPORA 17414.00 2070.00 19485.00
267 27510703936V ISRANI TRADING COM 40068.00 2724.00 42792.00
268 27520127508V MURARKA SALES CORPORA 5923.00 740.00 6663.00
269 27520279507V TOTAL NETWORK SOLUTIO 682991.00 34149.00 717140.00
270 27520280962V HARISONS 351.00 18.00 369.00
271 27520392512V VAIBHAV LAXMI AGENCIES 1942186.00 129373.00 2071559.00
272 27520574387V RAJIV LIQUORS 331938.00 38685.00 370623.00
273 27530201659V BALAJI TRADING 188749.00 16004.00 204753.00
274 27530347644V AJIT PHARMATICS 216.00 27.00 243.00
275 27540024677V IMPRESSIONS 691.00 35.00 726.00
276 27550063035V BHARTI ENTERPRISES 416956.00 20848.00 437804.00
277 27560394527V WAGHMARE FOOD PRODUC 70305.00 3416.00 73721.00
278 27560620634V SIDDHIVINAYAK MEDICAL A 223821.00 12074.00 235895.00
279 27570790524V SURENDRA AGRO PRODUCT 13672.00 684.00 14356.00
280 27580589486V SHREE RAM ENTERPRISES 32760.00 1638.00 34398.00
281 27580889895V JAI ENTERPRISES 28916.00 3614.00 32530.00
282 27580891544V SIDDHIVINAYAK TRADERS 3681.00 184.00 3866.00
283 27590112968V SRI ASSOCIATES 872.00 109.00 981.00
33036013.00 2737082.00 35773104.00
Form type Tin of filer of NET as per VAT as per TOTAL as per Form type of
of J-2 filer Annexure J1 Annexure J1 Annexure J1 Annexure J1 J-1 filer
J 27020392399V
J 27020556232V
J 27030705752V
J 27040009238V
J 27040995728V
J 27050369927V
J 27070392517V
J 27070393778V
R 27070508820V
J 27080125616V
J 27080802482V
J 27080806847V
J 27081057398V
J 27081071172V
J 27090965485V
J 27100133656V
J 27110316156V
J 27110578250V
J 27110637808V
J 27110918720V
J 27120182145V
J 27120995587V
J 27130000313V
R 27140621447V
J 27140667134V
J 27140871125V
J 27140933981V
J 27160079885V
J 27160153508V
J 27160316274V
J 27160370012V
J 27170185949V
J 27170278972V
J 27180976251V
J 27181029310V
J 27190001735V
J 27191069802V
J 27200862459V
J 27201060242V
J 27210750855V
J 27210846594V
J 27211004995V
J 27220567374V
R 27230105503V
J 27230328118V
J 27230508538V
J 27230523573V
J 27240001465V
J 27240644090V
J 27240795604V
J 27240835277V
J 27240993581V
J 27250084831V
J 27250698841V
J 27250893229V
J 27250993624V
J 27260272763V
J 27260694519V
J 27260781334V
J 27270908641V
J 27270909611V
J 27280272655V
J 27280392547V
J 27280399143V
J 27280761535V
J 27280913049V
J 27290010701V
R 27290030295V
J 27290278712V
J 27290581740V
J 27290630725V
J 27290838305V
J 27291004854V
J 27300093970V
J 27300175062V
J 27300804107V
J 27301075707V
R 27310038917V
J 27310298489V
J 27310314688V
J 27310688623V
J 27310843629V
J 27310949359V
J 27311015125V
J 27320906916V
J 27320977920V
J 27330316617V
J 27330797737V
J 27340076876V
J 27340184643V
J 27340217914V
J 27340305214V
J 27340316272V
J 27340879842V
J 27341076655V
J 27341091496V
J 27350083224V
J 27350221643V
J 27350300019V
R 27360316067V
J 27360819400V
J 27360950253V
J 27361025040V
J 27370272654V
J 27370654252V
J 27380293746V
J 27380687081V
R 27381032110V
J 27381088661V
J 27390187865V
J 27390272352V
J 27390768313V
J 27390991413V
J 27400001571V
J 27410744925V
J 27420316131V
J 27421055174V
J 27430392416V
J 27430594855V
J 27440112808V
J 27440272761V
J 27440762902V
J 27450703678V
J 27460110372V
J 27460804504V
J 27460873568V
J 27470024570V
J 27470798824V
J 27480871132V
R 27490702007V
R 27510181785V
J 27510703936V
J 27520127508V
J 27520279507V
J 27520280962V
J 27520392512V
J 27520574387V
J 27530201659V
J 27530347644V
J 27540024677V
J 27550063035V
J 27560394527V
J 27560620634V
J 27570790524V
J 27580589486V
J 27580889895V
R 27580891544V
J 27590112968V