Aadck9337q 2022

Data updated till 6-Sep-2022
Annual Tax Statement
Permanent Account Number (PAN) AADCK9337Q Current Status of PAN Active Financial Year 2021-22 Assessment Year 2022-23
Name of Assessee KASHTAMANDUP DEVELOPERS PRIVATE LIMITED
Address of Assessee 5TH FLOOR, 349 BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI EAST,
MUMBAI, MAHARASHTRA, 400069
Above data / Status of PAN is as per PAN details. For any changes in data as mentioned above, you may submit request for corrections
Refer www.tin-nsdl.com / www.utiitsl.com for more details. In case of discrepancy in status of PAN please contact your Assessing Officer
Communication details for TRACES can be updated in 'Profile' section. However, these changes will not be updated in PAN database as mentioned above
(All amount values are in INR)

PART A - Details of Tax Deducted at Source
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid/ Total Tax Deducted # Total TDS
Credited Deposited
1 ICICI BANK LIMITED MUMI04813E 296284.00 29629.00 29629.00
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid / Tax Deducted ## TDS Deposited
Credited
1 194A 28-Mar-2022 F 27-May-2022 - 21313.00 2131.00 2131.00
2 194A 28-Mar-2022 F 27-May-2022 - 6286.00 629.00 629.00
3 194A 28-Mar-2022 F 27-May-2022 G -6286.00 -629.00 -629.00
4 194A 28-Mar-2022 F 27-May-2022 - 21313.00 2131.00 2131.00
5 194A 28-Mar-2022 F 27-May-2022 G -21313.00 -2131.00 -2131.00
6 194A 28-Mar-2022 F 27-May-2022 - 6286.00 629.00 629.00
7 194A 28-Mar-2022 F 27-May-2022 G -6286.00 -629.00 -629.00
8 194A 28-Mar-2022 F 27-May-2022 - 21313.00 2131.00 2131.00
9 194A 28-Mar-2022 F 27-May-2022 G -21313.00 -2131.00 -2131.00
10 194A 28-Mar-2022 F 27-May-2022 - 6286.00 629.00 629.00
11 194A 28-Mar-2022 F 27-May-2022 G -6286.00 -629.00 -629.00
12 194A 28-Mar-2022 F 27-May-2022 - 21313.00 2131.00 2131.00
13 194A 28-Mar-2022 F 27-May-2022 G -21313.00 -2131.00 -2131.00
14 194A 28-Mar-2022 F 27-May-2022 - 6286.00 629.00 629.00
15 194A 11-Mar-2022 F 27-May-2022 - 24.00 2.00 2.00
16 194A 11-Mar-2022 F 27-May-2022 - 24.00 2.00 2.00
17 194A 11-Mar-2022 F 27-May-2022 G -24.00 -2.00 -2.00
18 194A 11-Mar-2022 F 27-May-2022 - 24.00 2.00 2.00
19 194A 11-Mar-2022 F 27-May-2022 G -24.00 -2.00 -2.00
20 194A 11-Mar-2022 F 27-May-2022 - 24.00 2.00 2.00
21 194A 11-Mar-2022 F 27-May-2022 G -24.00 -2.00 -2.00
22 194A 10-Mar-2022 F 27-May-2022 - 46.00 5.00 5.00
23 194A 10-Mar-2022 F 27-May-2022 - 46.00 5.00 5.00
24 194A 10-Mar-2022 F 27-May-2022 G -46.00 -5.00 -5.00
25 194A 10-Mar-2022 F 27-May-2022 - 46.00 5.00 5.00
26 194A 10-Mar-2022 F 27-May-2022 G -46.00 -5.00 -5.00
27 194A 10-Mar-2022 F 27-May-2022 - 46.00 5.00 5.00
28 194A 10-Mar-2022 F 27-May-2022 G -46.00 -5.00 -5.00
29 194A 08-Feb-2022 F 27-May-2022 - 2431.00 243.00 243.00
30 194A 08-Feb-2022 F 27-May-2022 - 2431.00 243.00 243.00
31 194A 08-Feb-2022 F 27-May-2022 G -2431.00 -243.00 -243.00
32 194A 08-Feb-2022 F 27-May-2022 - 2431.00 243.00 243.00
33 194A 08-Feb-2022 F 27-May-2022 G -2431.00 -243.00 -243.00
34 194A 08-Feb-2022 F 27-May-2022 - 2431.00 243.00 243.00
35 194A 08-Feb-2022 F 27-May-2022 G -2431.00 -243.00 -243.00
36 194A 05-Feb-2022 F 27-May-2022 - 104.00 10.00 10.00
37 194A 05-Feb-2022 F 27-May-2022 - 104.00 10.00 10.00
38 194A 05-Feb-2022 F 27-May-2022 G -104.00 -10.00 -10.00
39 194A 05-Feb-2022 F 27-May-2022 - 104.00 10.00 10.00
40 194A 05-Feb-2022 F 27-May-2022 G -104.00 -10.00 -10.00
41 194A 05-Feb-2022 F 27-May-2022 - 104.00 10.00 10.00
42 194A 05-Feb-2022 F 27-May-2022 G -104.00 -10.00 -10.00
Assessee PAN: AADCK9337Q Assessee Name: KASHTAMANDUP DEVELOPERS Assessment Year: 2022-23
PRIVATE LIMITED
43 194A 02-Feb-2022 F 27-May-2022 - 4.00 1.00 1.00

44 194A 01-Feb-2022 F 27-May-2022 - 213.00 21.00 21.00
45 194A 01-Feb-2022 F 27-May-2022 - 213.00 21.00 21.00
46 194A 01-Feb-2022 F 27-May-2022 G -213.00 -21.00 -21.00
47 194A 01-Feb-2022 F 27-May-2022 - 213.00 21.00 21.00
48 194A 01-Feb-2022 F 27-May-2022 G -213.00 -21.00 -21.00
49 194A 01-Feb-2022 F 27-May-2022 - 213.00 21.00 21.00
50 194A 01-Feb-2022 F 27-May-2022 G -213.00 -21.00 -21.00
51 194A 29-Jan-2022 F 27-May-2022 - 23.00 2.00 2.00
52 194A 29-Jan-2022 F 27-May-2022 - 23.00 2.00 2.00
53 194A 29-Jan-2022 F 27-May-2022 G -23.00 -2.00 -2.00
54 194A 29-Jan-2022 F 27-May-2022 - 23.00 2.00 2.00
55 194A 29-Jan-2022 F 27-May-2022 G -23.00 -2.00 -2.00
56 194A 29-Jan-2022 F 27-May-2022 - 23.00 2.00 2.00
57 194A 29-Jan-2022 F 27-May-2022 G -23.00 -2.00 -2.00
58 194A 28-Jan-2022 F 27-May-2022 - 288.00 29.00 29.00
59 194A 28-Jan-2022 F 27-May-2022 - 893.00 89.00 89.00
60 194A 28-Jan-2022 F 27-May-2022 G -893.00 -89.00 -89.00
61 194A 28-Jan-2022 F 27-May-2022 - 288.00 29.00 29.00
62 194A 28-Jan-2022 F 27-May-2022 G -288.00 -29.00 -29.00
63 194A 28-Jan-2022 F 27-May-2022 - 893.00 89.00 89.00
64 194A 28-Jan-2022 F 27-May-2022 G -893.00 -89.00 -89.00
65 194A 28-Jan-2022 F 27-May-2022 - 288.00 29.00 29.00
66 194A 28-Jan-2022 F 27-May-2022 G -288.00 -29.00 -29.00
67 194A 28-Jan-2022 F 27-May-2022 - 893.00 89.00 89.00
68 194A 28-Jan-2022 F 27-May-2022 G -893.00 -89.00 -89.00
69 194A 28-Jan-2022 F 27-May-2022 - 288.00 29.00 29.00
70 194A 28-Jan-2022 F 27-May-2022 G -288.00 -29.00 -29.00
71 194A 28-Jan-2022 F 27-May-2022 - 893.00 89.00 89.00
72 194A 10-Jan-2022 F 27-May-2022 - 30.00 3.00 3.00
73 194A 01-Dec-2021 F 05-Feb-2022 - 4651.00 465.00 465.00
74 194A 01-Dec-2021 F 05-Feb-2022 - 4651.00 465.00 465.00
75 194A 01-Dec-2021 F 05-Feb-2022 G -4651.00 -465.00 -465.00
76 194A 01-Dec-2021 F 05-Feb-2022 - 4651.00 465.00 465.00
77 194A 01-Dec-2021 F 05-Feb-2022 G -4651.00 -465.00 -465.00
78 194A 30-Nov-2021 F 05-Feb-2022 - 6514.00 0.00 0.00
79 194A 30-Nov-2021 F 05-Feb-2022 - 7742.00 4715.00 4715.00
80 194A 30-Nov-2021 F 05-Feb-2022 G -7742.00 -4715.00 -4715.00
81 194A 30-Nov-2021 F 05-Feb-2022 - 4628.00 463.00 463.00
82 194A 30-Nov-2021 F 05-Feb-2022 G -4628.00 -463.00 -463.00
83 194A 30-Nov-2021 F 05-Feb-2022 - 4541.00 454.00 454.00
84 194A 30-Nov-2021 F 05-Feb-2022 G -4541.00 -454.00 -454.00
85 194A 30-Nov-2021 F 05-Feb-2022 - 4358.00 436.00 436.00
86 194A 30-Nov-2021 F 05-Feb-2022 G -4358.00 -436.00 -436.00
87 194A 30-Nov-2021 F 05-Feb-2022 - 859.00 86.00 86.00
88 194A 30-Nov-2021 F 05-Feb-2022 G -859.00 -86.00 -86.00
89 194A 30-Nov-2021 F 05-Feb-2022 - 7742.00 4715.00 4715.00
90 194A 30-Nov-2021 F 05-Feb-2022 G -7742.00 -4715.00 -4715.00
91 194A 30-Nov-2021 F 05-Feb-2022 - 4628.00 463.00 463.00
92 194A 30-Nov-2021 F 05-Feb-2022 G -4628.00 -463.00 -463.00
93 194A 30-Nov-2021 F 05-Feb-2022 - 4541.00 454.00 454.00
94 194A 30-Nov-2021 F 05-Feb-2022 G -4541.00 -454.00 -454.00
95 194A 30-Nov-2021 F 05-Feb-2022 - 4358.00 436.00 436.00
96 194A 30-Nov-2021 F 05-Feb-2022 G -4358.00 -436.00 -436.00
97 194A 30-Nov-2021 F 05-Feb-2022 - 859.00 86.00 86.00
98 194A 30-Nov-2021 F 05-Feb-2022 G -859.00 -86.00 -86.00
99 194A 30-Nov-2021 F 05-Feb-2022 - 7742.00 4715.00 4715.00
100 194A 30-Nov-2021 F 05-Feb-2022 - 7650.00 765.00 765.00
101 194A 30-Nov-2021 F 05-Feb-2022 - 4850.00 485.00 485.00
102 194A 30-Nov-2021 F 05-Feb-2022 - 4628.00 463.00 463.00
103 194A 30-Nov-2021 F 05-Feb-2022 - 4541.00 454.00 454.00
104 194A 30-Nov-2021 F 05-Feb-2022 - 4458.00 445.00 445.00
105 194A 30-Nov-2021 F 05-Feb-2022 - 4358.00 436.00 436.00
106 194A 30-Nov-2021 F 05-Feb-2022 - 2050.00 205.00 205.00
107 194A 30-Nov-2021 F 05-Feb-2022 - 859.00 86.00 86.00
108 194A 30-Nov-2021 F 05-Feb-2022 - 13537.00 0.00 0.00
PRIVATE LIMITED
109 194A 30-Nov-2021 F 05-Feb-2022 - 2274.00 0.00 0.00

110 194A 30-Nov-2021 F 05-Feb-2022 - 4862.00 0.00 0.00
111 194A 30-Nov-2021 F 05-Feb-2022 - 4971.00 0.00 0.00
112 194A 30-Nov-2021 F 05-Feb-2022 - 4702.00 0.00 0.00
113 194A 30-Nov-2021 F 05-Feb-2022 - 1363.00 0.00 0.00
114 194A 30-Nov-2021 F 05-Feb-2022 - 1177.00 0.00 0.00
115 194A 09-Nov-2021 F 05-Feb-2022 - 8726.00 873.00 873.00
116 194A 09-Nov-2021 F 05-Feb-2022 - 8726.00 873.00 873.00
117 194A 09-Nov-2021 F 05-Feb-2022 G -8726.00 -873.00 -873.00
118 194A 09-Nov-2021 F 05-Feb-2022 - 8726.00 873.00 873.00
119 194A 09-Nov-2021 F 05-Feb-2022 G -8726.00 -873.00 -873.00
120 194A 06-Nov-2021 F 05-Feb-2022 - 59.00 6.00 6.00
121 194A 06-Nov-2021 F 05-Feb-2022 - 59.00 6.00 6.00
122 194A 06-Nov-2021 F 05-Feb-2022 G -59.00 -6.00 -6.00
123 194A 06-Nov-2021 F 05-Feb-2022 - 59.00 6.00 6.00
124 194A 06-Nov-2021 F 05-Feb-2022 G -59.00 -6.00 -6.00
125 194A 01-Nov-2021 F 05-Feb-2022 - 558.00 56.00 56.00
126 194A 01-Nov-2021 F 05-Feb-2022 - 558.00 56.00 56.00
127 194A 01-Nov-2021 F 05-Feb-2022 G -558.00 -56.00 -56.00
128 194A 01-Nov-2021 F 05-Feb-2022 - 558.00 56.00 56.00
129 194A 01-Nov-2021 F 05-Feb-2022 G -558.00 -56.00 -56.00
130 194A 30-Oct-2021 F 05-Feb-2022 - 400.00 40.00 40.00
131 194A 16-Oct-2021 F 05-Feb-2022 - 3137.00 313.00 313.00
132 194A 16-Oct-2021 F 05-Feb-2022 - 3137.00 313.00 313.00
133 194A 16-Oct-2021 F 05-Feb-2022 G -3137.00 -313.00 -313.00
134 194A 16-Oct-2021 F 05-Feb-2022 - 3137.00 313.00 313.00
135 194A 16-Oct-2021 F 05-Feb-2022 G -3137.00 -313.00 -313.00
136 194A 12-Oct-2021 F 05-Feb-2022 - 452.00 46.00 46.00
137 194A 12-Oct-2021 F 05-Feb-2022 - 452.00 46.00 46.00
138 194A 12-Oct-2021 F 05-Feb-2022 G -452.00 -46.00 -46.00
139 194A 12-Oct-2021 F 05-Feb-2022 - 452.00 46.00 46.00
140 194A 12-Oct-2021 F 05-Feb-2022 G -452.00 -46.00 -46.00
141 194A 01-Oct-2021 F 05-Feb-2022 - 2.00 0.00 0.00
142 194A 24-Sep-2021 F 05-Nov-2021 - 3499.00 350.00 350.00
143 194A 24-Sep-2021 F 05-Nov-2021 - 3499.00 350.00 350.00
144 194A 24-Sep-2021 F 05-Nov-2021 G -3499.00 -350.00 -350.00
145 194A 24-Sep-2021 F 05-Nov-2021 - 3499.00 350.00 350.00
146 194A 24-Sep-2021 F 05-Nov-2021 G -3499.00 -350.00 -350.00
147 194A 24-Sep-2021 F 05-Nov-2021 - 3499.00 350.00 350.00
148 194A 24-Sep-2021 F 05-Nov-2021 G -3499.00 -350.00 -350.00
149 194A 14-Sep-2021 F 05-Nov-2021 - 12.00 1.00 1.00
150 194A 14-Sep-2021 F 05-Nov-2021 - 12.00 1.00 1.00
151 194A 14-Sep-2021 F 05-Nov-2021 G -12.00 -1.00 -1.00
152 194A 14-Sep-2021 F 05-Nov-2021 - 12.00 1.00 1.00
153 194A 14-Sep-2021 F 05-Nov-2021 G -12.00 -1.00 -1.00
154 194A 14-Sep-2021 F 05-Nov-2021 - 12.00 1.00 1.00
155 194A 14-Sep-2021 F 05-Nov-2021 G -12.00 -1.00 -1.00
156 194A 09-Sep-2021 F 05-Nov-2021 - 530.00 53.00 53.00
157 194A 31-Aug-2021 F 05-Nov-2021 - 28039.00 2804.00 2804.00
158 194A 31-Aug-2021 F 05-Nov-2021 - 28039.00 2804.00 2804.00
159 194A 31-Aug-2021 F 05-Nov-2021 G -28039.00 -2804.00 -2804.00
160 194A 31-Aug-2021 F 05-Nov-2021 - 28039.00 2804.00 2804.00
161 194A 31-Aug-2021 F 05-Nov-2021 G -28039.00 -2804.00 -2804.00
162 194A 31-Aug-2021 F 05-Nov-2021 - 28039.00 2804.00 2804.00
163 194A 31-Aug-2021 F 05-Nov-2021 G -28039.00 -2804.00 -2804.00
164 194A 27-Aug-2021 F 05-Nov-2021 - 8.00 1.00 1.00
165 194A 25-Aug-2021 F 05-Nov-2021 - 2671.00 267.00 267.00
166 194A 25-Aug-2021 F 05-Nov-2021 - 2671.00 267.00 267.00
167 194A 25-Aug-2021 F 05-Nov-2021 G -2671.00 -267.00 -267.00
168 194A 25-Aug-2021 F 05-Nov-2021 - 2671.00 267.00 267.00
169 194A 25-Aug-2021 F 05-Nov-2021 G -2671.00 -267.00 -267.00
170 194A 25-Aug-2021 F 05-Nov-2021 - 2671.00 267.00 267.00
171 194A 25-Aug-2021 F 05-Nov-2021 G -2671.00 -267.00 -267.00
172 194A 24-Aug-2021 F 05-Nov-2021 - 47.00 4.00 4.00
173 194A 24-Aug-2021 F 05-Nov-2021 - 47.00 4.00 4.00
174 194A 24-Aug-2021 F 05-Nov-2021 G -47.00 -4.00 -4.00
PRIVATE LIMITED
175 194A 24-Aug-2021 F 05-Nov-2021 - 47.00 4.00 4.00

176 194A 24-Aug-2021 F 05-Nov-2021 G -47.00 -4.00 -4.00
177 194A 24-Aug-2021 F 05-Nov-2021 - 47.00 4.00 4.00
178 194A 24-Aug-2021 F 05-Nov-2021 G -47.00 -4.00 -4.00
179 194A 20-Aug-2021 F 05-Nov-2021 - 57.00 6.00 6.00
180 194A 20-Aug-2021 F 05-Nov-2021 - 677.00 68.00 68.00
181 194A 20-Aug-2021 F 05-Nov-2021 G -677.00 -68.00 -68.00
182 194A 20-Aug-2021 F 05-Nov-2021 - 57.00 6.00 6.00
183 194A 20-Aug-2021 F 05-Nov-2021 G -57.00 -6.00 -6.00
184 194A 20-Aug-2021 F 05-Nov-2021 - 677.00 68.00 68.00
185 194A 20-Aug-2021 F 05-Nov-2021 G -677.00 -68.00 -68.00
186 194A 20-Aug-2021 F 05-Nov-2021 - 57.00 6.00 6.00
187 194A 20-Aug-2021 F 05-Nov-2021 G -57.00 -6.00 -6.00
188 194A 20-Aug-2021 F 05-Nov-2021 - 677.00 68.00 68.00
189 194A 20-Aug-2021 F 05-Nov-2021 G -677.00 -68.00 -68.00
190 194A 20-Aug-2021 F 05-Nov-2021 - 57.00 6.00 6.00
191 194A 20-Aug-2021 F 05-Nov-2021 G -57.00 -6.00 -6.00
192 194A 20-Aug-2021 F 05-Nov-2021 - 677.00 68.00 68.00
193 194A 18-Aug-2021 F 05-Nov-2021 - 255.00 25.00 25.00
194 194A 18-Aug-2021 F 05-Nov-2021 - 255.00 25.00 25.00
195 194A 18-Aug-2021 F 05-Nov-2021 G -255.00 -25.00 -25.00
196 194A 18-Aug-2021 F 05-Nov-2021 - 255.00 25.00 25.00
197 194A 18-Aug-2021 F 05-Nov-2021 G -255.00 -25.00 -25.00
198 194A 18-Aug-2021 F 05-Nov-2021 - 255.00 25.00 25.00
199 194A 18-Aug-2021 F 05-Nov-2021 G -255.00 -25.00 -25.00
200 194A 17-Aug-2021 F 05-Nov-2021 - 1.00 0.00 0.00
201 194A 17-Aug-2021 F 05-Nov-2021 - 304.00 31.00 31.00
202 194A 17-Aug-2021 F 05-Nov-2021 G -304.00 -31.00 -31.00
203 194A 17-Aug-2021 F 05-Nov-2021 - 39.00 4.00 4.00
204 194A 17-Aug-2021 F 05-Nov-2021 G -39.00 -4.00 -4.00
205 194A 17-Aug-2021 F 05-Nov-2021 - 304.00 31.00 31.00
206 194A 17-Aug-2021 F 05-Nov-2021 G -304.00 -31.00 -31.00
207 194A 17-Aug-2021 F 05-Nov-2021 - 39.00 4.00 4.00
208 194A 17-Aug-2021 F 05-Nov-2021 G -39.00 -4.00 -4.00
209 194A 17-Aug-2021 F 05-Nov-2021 - 304.00 31.00 31.00
210 194A 17-Aug-2021 F 05-Nov-2021 G -304.00 -31.00 -31.00
211 194A 17-Aug-2021 F 05-Nov-2021 - 39.00 4.00 4.00
212 194A 17-Aug-2021 F 05-Nov-2021 G -39.00 -4.00 -4.00
213 194A 17-Aug-2021 F 05-Nov-2021 - 304.00 31.00 31.00
214 194A 17-Aug-2021 F 05-Nov-2021 - 39.00 4.00 4.00
215 194A 13-Aug-2021 F 05-Nov-2021 - 19.00 2.00 2.00
216 194A 13-Aug-2021 F 05-Nov-2021 - 3288.00 328.00 328.00
217 194A 13-Aug-2021 F 05-Nov-2021 G -3288.00 -328.00 -328.00
218 194A 13-Aug-2021 F 05-Nov-2021 - 1745.00 175.00 175.00
219 194A 13-Aug-2021 F 05-Nov-2021 G -1745.00 -175.00 -175.00
220 194A 13-Aug-2021 F 05-Nov-2021 - 267.00 27.00 27.00
221 194A 13-Aug-2021 F 05-Nov-2021 G -267.00 -27.00 -27.00
222 194A 13-Aug-2021 F 05-Nov-2021 - 19.00 2.00 2.00
223 194A 13-Aug-2021 F 05-Nov-2021 G -19.00 -2.00 -2.00
224 194A 13-Aug-2021 F 05-Nov-2021 - 3288.00 328.00 328.00
225 194A 13-Aug-2021 F 05-Nov-2021 G -3288.00 -328.00 -328.00
226 194A 13-Aug-2021 F 05-Nov-2021 - 1745.00 175.00 175.00
227 194A 13-Aug-2021 F 05-Nov-2021 G -1745.00 -175.00 -175.00
228 194A 13-Aug-2021 F 05-Nov-2021 - 267.00 27.00 27.00
229 194A 13-Aug-2021 F 05-Nov-2021 G -267.00 -27.00 -27.00
230 194A 13-Aug-2021 F 05-Nov-2021 - 19.00 2.00 2.00
231 194A 13-Aug-2021 F 05-Nov-2021 G -19.00 -2.00 -2.00
232 194A 13-Aug-2021 F 05-Nov-2021 - 3288.00 328.00 328.00
233 194A 13-Aug-2021 F 05-Nov-2021 G -3288.00 -328.00 -328.00
234 194A 13-Aug-2021 F 05-Nov-2021 - 1745.00 175.00 175.00
235 194A 13-Aug-2021 F 05-Nov-2021 G -1745.00 -175.00 -175.00
236 194A 13-Aug-2021 F 05-Nov-2021 - 267.00 27.00 27.00
237 194A 13-Aug-2021 F 05-Nov-2021 G -267.00 -27.00 -27.00
238 194A 13-Aug-2021 F 05-Nov-2021 - 19.00 2.00 2.00
239 194A 13-Aug-2021 F 05-Nov-2021 G -19.00 -2.00 -2.00
240 194A 13-Aug-2021 F 05-Nov-2021 - 3288.00 328.00 328.00
PRIVATE LIMITED
241 194A 13-Aug-2021 F 05-Nov-2021 - 1745.00 175.00 175.00

242 194A 13-Aug-2021 F 05-Nov-2021 - 267.00 27.00 27.00
243 194A 13-Aug-2021 F 05-Nov-2021 - 118.00 11.00 11.00
244 194A 31-Jul-2021 F 05-Nov-2021 - 122.00 13.00 13.00
245 194A 31-Jul-2021 F 05-Nov-2021 - 122.00 13.00 13.00
246 194A 31-Jul-2021 F 05-Nov-2021 G -122.00 -13.00 -13.00
247 194A 31-Jul-2021 F 05-Nov-2021 - 122.00 13.00 13.00
248 194A 31-Jul-2021 F 05-Nov-2021 G -122.00 -13.00 -13.00
249 194A 31-Jul-2021 F 05-Nov-2021 - 122.00 13.00 13.00
250 194A 31-Jul-2021 F 05-Nov-2021 G -122.00 -13.00 -13.00
251 194A 13-Jul-2021 F 05-Nov-2021 - 230.00 23.00 23.00
252 194A 13-Jul-2021 F 05-Nov-2021 - 591.00 59.00 59.00
253 194A 13-Jul-2021 F 05-Nov-2021 G -591.00 -59.00 -59.00
254 194A 13-Jul-2021 F 05-Nov-2021 - 591.00 59.00 59.00
255 194A 13-Jul-2021 F 05-Nov-2021 G -591.00 -59.00 -59.00
256 194A 13-Jul-2021 F 05-Nov-2021 - 591.00 59.00 59.00
257 194A 13-Jul-2021 F 05-Nov-2021 G -591.00 -59.00 -59.00
258 194A 13-Jul-2021 F 05-Nov-2021 - 591.00 59.00 59.00
259 194A 17-Jun-2021 F 02-Aug-2021 - 30.00 3.00 3.00
260 194A 15-Jun-2021 F 02-Aug-2021 - 1.00 0.00 0.00
261 194A 14-Jun-2021 F 02-Aug-2021 - 1034.00 103.00 103.00
262 194A 03-Jun-2021 F 02-Aug-2021 - 18678.00 1867.00 1867.00
263 194A 03-Jun-2021 F 02-Aug-2021 - 438.00 44.00 44.00
264 194A 03-Jun-2021 F 02-Aug-2021 - 932.00 93.00 93.00
265 194A 03-Jun-2021 F 02-Aug-2021 - 1068.00 107.00 107.00
266 194A 03-Jun-2021 F 02-Aug-2021 - 2630.00 263.00 263.00
267 194A 03-Jun-2021 F 02-Aug-2021 - 2996.00 300.00 300.00
268 194A 03-Jun-2021 F 02-Aug-2021 - 12820.00 1282.00 1282.00
269 194A 11-May-2021 F 02-Aug-2021 - 2587.00 259.00 259.00
270 194A 06-May-2021 F 02-Aug-2021 - 22192.00 5581.00 5581.00
271 194A 06-May-2021 F 02-Aug-2021 - 30335.00 0.00 0.00
272 194A 06-May-2021 F 02-Aug-2021 - 3277.00 0.00 0.00
273 194A 06-May-2021 F 02-Aug-2021 - 307.00 31.00 31.00
274 194A 06-May-2021 F 02-Aug-2021 - 384.00 38.00 38.00
275 194A 06-May-2021 F 02-Aug-2021 - 1151.00 115.00 115.00
276 194A 06-May-2021 F 02-Aug-2021 - 1589.00 159.00 159.00
277 194A 06-May-2021 F 02-Aug-2021 - 1995.00 199.00 199.00
278 194A 06-May-2021 F 02-Aug-2021 - 2082.00 209.00 209.00
279 194A 06-May-2021 F 02-Aug-2021 - 3178.00 318.00 318.00
280 194A 06-May-2021 F 02-Aug-2021 - 6214.00 621.00 621.00
281 194A 06-May-2021 F 02-Aug-2021 - 7671.00 767.00 767.00
Credited Deposited
2 PUNJAB NATIONAL BANK MUMP17079G 239682.00 23969.00 23969.00
Credited
1 194A 27-Mar-2022 F 13-May-2022 - 39432.00 3944.00 3944.00
2 194A 26-Dec-2021 F 28-Jan-2022 - 38999.00 3899.00 3899.00
3 194A 06-Dec-2021 F 28-Jan-2022 - 2749.00 275.00 275.00
4 194A 20-Nov-2021 F 28-Jan-2022 - 73.00 8.00 8.00
5 194A 20-Nov-2021 F 28-Jan-2022 - 3571.00 357.00 357.00
6 194A 04-Oct-2021 F 28-Jan-2022 - 33.00 3.00 3.00
7 194A 30-Sep-2021 F 07-Nov-2021 - 1041.00 104.00 104.00
8 194A 30-Sep-2021 F 07-Nov-2021 - 3061.00 306.00 306.00
9 194A 30-Sep-2021 F 07-Nov-2021 - 964.00 97.00 97.00
10 194A 26-Sep-2021 F 07-Nov-2021 - 38544.00 3854.00 3854.00
11 194A 20-Sep-2021 F 07-Nov-2021 - 11984.00 1198.00 1198.00
12 194A 15-Sep-2021 F 07-Nov-2021 - 36.00 4.00 4.00
13 194A 04-Sep-2021 F 07-Nov-2021 - 3206.00 321.00 321.00
14 194A 20-Aug-2021 F 07-Nov-2021 - 66.00 6.00 6.00
15 194A 20-Aug-2021 F 07-Nov-2021 - 3222.00 322.00 322.00
16 194A 18-Aug-2021 F 07-Nov-2021 - 362.00 37.00 37.00
17 194A 06-Aug-2021 F 07-Nov-2021 - 210.00 21.00 21.00
18 194A 06-Aug-2021 F 07-Nov-2021 - 526.00 52.00 52.00
19 194A 05-Aug-2021 F 07-Nov-2021 - 1381.00 138.00 138.00
20 194A 27-Jul-2021 F 07-Nov-2021 - 29.00 3.00 3.00
21 194A 15-Jul-2021 F 07-Nov-2021 - 329.00 33.00 33.00
PRIVATE LIMITED
22 194A 14-Jul-2021 F 07-Nov-2021 - 99.00 10.00 10.00

23 194A 13-Jul-2021 F 07-Nov-2021 - 66.00 7.00 7.00
24 194A 12-Jul-2021 F 07-Nov-2021 - 58.00 5.00 5.00
25 194A 05-Jul-2021 F 07-Nov-2021 - 198.00 20.00 20.00
26 194A 30-Jun-2021 F 04-Aug-2021 - 4290.00 429.00 429.00
27 194A 30-Jun-2021 F 04-Aug-2021 - 1479.00 148.00 148.00
28 194A 30-Jun-2021 F 04-Aug-2021 - 1282.00 128.00 128.00
29 194A 30-Jun-2021 F 04-Aug-2021 - 2762.00 277.00 277.00
30 194A 27-Jun-2021 F 04-Aug-2021 - 25080.00 2508.00 2508.00
31 194A 19-Jun-2021 F 04-Aug-2021 - 18614.00 1861.00 1861.00
32 194A 16-Jun-2021 F 04-Aug-2021 - 1085.00 108.00 108.00
33 194A 15-Jun-2021 F 04-Aug-2021 - 41.00 5.00 5.00
34 194A 04-Jun-2021 F 04-Aug-2021 - 5611.00 561.00 561.00
35 194A 19-May-2021 F 04-Aug-2021 - 6329.00 633.00 633.00
36 194A 07-May-2021 F 04-Aug-2021 - 4471.00 447.00 447.00
37 194A 07-May-2021 F 04-Aug-2021 - 1258.00 125.00 125.00
38 194A 03-May-2021 F 04-Aug-2021 - 17141.00 1715.00 1715.00
Credited Deposited
3 THE TATA POWER COMPANY LIMITED MUMT07797G 8880.00 888.00 888.00
Credited
1 194A 31-Mar-2022 F 27-May-2022 - 8880.00 888.00 888.00
PART A1 - Details of Tax Deducted at Source for 15G / 15H
Sr. No. Name of Deductor TAN of Deductor Total Amount Paid / Total Tax Deducted # Total TDS
Credited Deposited
Sr. No. Section 1 Transaction Date Date of Booking Remarks** Amount Paid/Credited Tax Deducted ## TDS Deposited
No Transactions Present
PART A2 - Details of Tax Deducted at Source on Sale of Immovable Property u/s 194IA/ TDS on Rent of Property u/s 194IB / TDS on payment to resident contractors and professionals u/s
194M (For Seller/Landlord of Property/Payee of resident contractors and professionals)
Sr. No. Acknowledgement Name of Deductor PAN of Deductor Transaction Date Total Transaction Total TDS
Number Amount Deposited***
1 AI0790742 SAVXXX XAMESH SINGH AAYPS3581N 18-May-2021 14339464.00 143394.64
Sr. No. TDS Certificate Date of Deposit Status of Booking* Date of Booking Demand Payment TDS Deposited***
Number
1 XUFUGAA 18-May-2021 F 21-May-2021 No 143394.64
2 BI0349834 KIRXX XXVIND CHATURVEDI AKPPP2380P 12-Jan-2022 5201926.00 52019.26
Number
1 XVEFSAA 13-Jan-2022 F 17-Jan-2022 No 52019.26
3 AI8874913 DEEXXX XRAKASH PARAB AVYPP9265F 02-Dec-2021 14215032.00 142150.00
Number
1 XVOKRMA 10-Dec-2021 F 16-Dec-2021 No 142150.00
4 AI4881553 AMIX XXXRWAL BBJPA2492K 09-Sep-2021 1200.00 12.00
Number
1 XMZGNWA 09-Sep-2021 F 15-Sep-2021 No 12.00
5 BI1417496 SEEXX XXARAT KHANNA AIUPK8917A 04-Feb-2022 14439852.00 144398.52
Number
1 XVVCRKA 04-Feb-2022 F 07-Feb-2022 No 144398.52
6 AI5737034 AARXX XXMALCHAND PUNMIYA ALNPP5948C 05-Aug-2021 3946561.00 39465.61
Number
1 XMBTHPA 29-Sep-2021 F 04-Oct-2021 No 39465.61
7 BI4567006 ATAXX XXY ALSPR1208G 29-Mar-2022 14726632.00 147266.32
PRIVATE LIMITED
Number
1 XQDXEBA 30-Mar-2022 F 02-Apr-2022 No 147266.32
8 BI2173264 AMIX XXXRBA MUKHERJEE ARSPM4551B 12-Feb-2022 5208326.00 52083.26
Number
1 XVJLRLA 19-Feb-2022 F 23-Feb-2022 No 52083.26
9 AI6742573 VIJXX XXMAR DALMIA AAAPD5109K 23-Oct-2021 9151370.00 91513.70
Number
1 XMQAADA 23-Oct-2021 F 27-Oct-2021 No 91513.70
10 BI0653586 VIKXXX XINGH BAZPS0343C 28-Dec-2021 9001555.00 90015.55
Number
1 XVBXAUA 20-Jan-2022 F 28-Jan-2022 No 90015.55
2 XVMYDWA 29-Jan-2022 F 04-Feb-2022 Yes 0.00
3 XVBXAUA 20-Jan-2022 F 04-Feb-2022 No 90015.55
4 XVBXAUA 20-Jan-2022 F 28-Jan-2022 No -90015.55
11 BI3869493 KARXX XXMAR MANSUKHANI BGXPM2554D 14-Mar-2022 14531032.00 145310.00
Number
1 XQTEGEA 22-Mar-2022 F 25-Mar-2022 No 145310.00
12 AI4524612 JITXXXXA RAMESHCHANDRA SHAH AACPS9407M 01-Sep-2021 4147745.00 41477.45
Number
1 XMSTQRA 01-Sep-2021 F 08-Sep-2021 No 41477.45
13 AI3373101 PRAXXX XAJARAM SHIRKE BLUPS7431P 01-Aug-2021 10157396.00 101573.96
Number
1 XMIAZMA 04-Aug-2021 F 09-Aug-2021 No 101573.96
14 AI0005246 SANXXXX SANDEEP MOHOLKAR CUDPS7040F 01-Apr-2021 0.00 0.00
Number
1 XUTPUIA 01-Apr-2021 F 08-Apr-2021 No -8307.00
2 XUTPUIA 01-Apr-2021 F 08-Apr-2021 No 8307.00
15 AI3840686 NIKXXX XATISH PATKAR CMEPP0362A 25-Jul-2021 9172020.00 91720.20
Number
1 XMOSBCA 16-Aug-2021 F 20-Aug-2021 No 91720.20
16 AI4366154 AMIX XXXRWAL BBJPA2492K 27-Aug-2021 14656404.00 146564.00
Number
1 XMGXIUA 27-Aug-2021 F 01-Sep-2021 No 146564.00
17 AI3405216 DEEXXX XANOHAR KHEMCHANDANI APSPM7737D 05-Aug-2021 9700246.00 97002.46
Number
1 XMIRCEA 05-Aug-2021 F 09-Aug-2021 No 97002.46
18 AI6814780 BHAXXXX VIJAY DALMIA AMDPD4889K 25-Oct-2021 9623071.00 96230.71
Number
1 XMQJOPA 25-Oct-2021 F 29-Oct-2021 No 96230.71
19 AI8904954 SAMXX XXTENDRA PARIKH ABZPP2913R 11-Dec-2021 5031026.00 50310.26
PRIVATE LIMITED
Number
1 XVOUVCA 11-Dec-2021 F 16-Dec-2021 No 50310.26
20 BI4118730 DEVXXXX HEMANT BHATT BHLPB9743E 25-Mar-2022 14449532.00 144495.32
Number
1 XQGTQGA 25-Mar-2022 F 30-Mar-2022 No 144495.32
21 AI1985550 KAUXXXX KISHOR PATEL AOUPP2816F 25-Jun-2021 9080864.00 90808.64
Number
1 XUYDUEA 29-Jun-2021 F 02-Jul-2021 No 90808.64
22 AI0005143 SANXXXX MOHOLKAR ARGPM9083J 01-Apr-2021 -1550000.00 0.00
Number
1 XUTPWIA 01-Apr-2021 F 08-Apr-2021 No 11625.00
2 XUTPWIA 01-Apr-2021 F 08-Apr-2021 No -11625.00
23 AI3117866 JITXXXXA RAMESHCHANDRA SHAH AACPS9407M 30-Jun-2021 406954.00 4069.54
Number
1 XMAZVVA 28-Jul-2021 F 31-Jul-2021 No 4069.54
24 AI6515681 SHYXXX XEERARAGHAVAN IYER AACPI0238A 14-Oct-2021 5760776.00 57607.76
Number
1 XMVWNYA 19-Oct-2021 F 22-Oct-2021 No 57607.76
25 AI8525753 JAYXXX XRUN SALUNKHE BIHPS5021B 30-Nov-2021 13677132.00 136771.32
Number
1 XVLHCXA 02-Dec-2021 F 06-Dec-2021 No 136771.32
26 BI0109896 VISXXXXA VIJAY KADAM AGJPK9438K 10-Dec-2021 13758632.00 137586.32
Number
1 XVZJYLA 07-Jan-2022 F 12-Jan-2022 No 137586.32
27 BI3791244 POOXX XXDANMOHAN SHARMA CMBPS9393B 21-Mar-2022 14244252.00 142442.52
Number
1 XQTAFBA 21-Mar-2022 F 25-Mar-2022 No 142442.52
28 AI6948384 SHOXX XXNDESH DEORUKHKAR ADXPD0660R 26-Oct-2021 14794513.00 147945.13
Number
1 XMKORGA 27-Oct-2021 F 02-Nov-2021 No 147945.13
29 BI1129682 MANXXX XRAVIN SINGH BFQPS6863H 24-Jan-2022 2630408.00 26304.08
Number
1 XVMWFLA 29-Jan-2022 F 04-Feb-2022 No 26304.08
30 AI3498876 UMEXX XXNDLAL MISHRA ANAPM4120G 05-Aug-2021 8960686.00 89606.86
Number
1 XMIQEFA 07-Aug-2021 F 11-Aug-2021 No 89606.86
31 AI2442753 RAMXXX XATTATRAYA SALVI AROPS5402R 20-Jun-2021 9009314.00 90093.14
Number
PRIVATE LIMITED
1 XUNAIEA 11-Jul-2021 F 15-Jul-2021 No 90093.14

32 AI3665303 VAIXXXXVI SUDHAKAR KOTIAN ADVPG8936B 10-Aug-2021 9501014.00 95010.14
Number
1 XMLKXGA 11-Aug-2021 F 16-Aug-2021 No 95010.14
33 AI8065702 VRUXXXXK SHAILESH DAVE AQWPD3042K 16-Nov-2021 10130321.00 101303.00
Number
1 XVAZLTA 24-Nov-2021 F 27-Nov-2021 No 101303.00
34 AI2885492 AMEX XXXAYAN BANDEKAR ATSPB2079F 23-Jul-2021 8790864.00 87908.64
Number
1 XMHOJBA 23-Jul-2021 F 28-Jul-2021 No 87908.64
2 XMHOJBA 23-Jul-2021 F 31-Jul-2021 No 87908.64
3 XMHOJBA 23-Jul-2021 F 28-Jul-2021 No -87908.64
35 BI4057384 RAJXXXX AGFPR1903A 11-Mar-2022 14042092.00 140420.92
Number
1 XQWDAJA 24-Mar-2022 F 28-Mar-2022 No 140420.92
36 AI9079346 PRAXXXXUMAR SUDHAKAR AAUPU7647K 29-Nov-2021 5138026.00 51380.26
UPADHYAY
Number
1 XVTNZXA 15-Dec-2021 F 21-Dec-2021 No 51380.26
2 XVGGRCA 22-Dec-2021 F 26-Dec-2021 Yes 0.00
3 XVTNZXA 15-Dec-2021 F 26-Dec-2021 No 51380.26
4 XVTNZXA 15-Dec-2021 F 21-Dec-2021 No -51380.26
37 BI4484340 ISHXXX XHOLANATH SARKAR COGPS9808N 26-Mar-2022 9540570.00 95405.70
Number
1 XQDXTZA 30-Mar-2022 F 02-Apr-2022 No 95405.70
38 AI8620533 ROHXX XXRIPAD ABHYANKAR BQVPA2408J 01-Dec-2021 5653676.00 56536.76
Number
1 XVLDBXA 05-Dec-2021 F 08-Dec-2021 No 56536.76
39 BI1773741 ASHXXXXH SUDARSHAN RAVAL AGZPR2809R 03-Feb-2022 18482106.00 184821.00
Number
1 XVYRHBA 11-Feb-2022 F 16-Feb-2022 No 184821.00
40 BI2784261 SNEXX XXHESH MAJALIKAR AIQPL4619N 23-Feb-2022 5208326.00 52083.00
Number
1 XQHOMAA 02-Mar-2022 F 07-Mar-2022 No 52083.00
41 AI7487443 YUMXXX XILRANI DEVI ABKPY7895C 10-Nov-2021 3722096.00 37220.96
Number
1 XVAPHLA 25-Nov-2021 F 29-Nov-2021 No 37220.96
42 BI2205420 MONXXX XREM BIDICHANDANI AAGPB8688M 31-Jan-2022 9566370.00 95663.70
Number
1 XVJWCGA 20-Feb-2022 F 23-Feb-2022 No 95663.70
PRIVATE LIMITED
43 AI4388171 NITXX XXPTA AOOPG4467K 14-Aug-2021 14912604.00 149126.04

Number
1 XMDQWRA 28-Aug-2021 F 13-Sep-2021 No 149126.04
44 AI6679120 REEXX XXRAHIM DSOUZA BAHPS3755E 22-Oct-2021 8896264.00 88962.64
Number
1 XMQIVFA 22-Oct-2021 F 27-Oct-2021 No 88962.64
Gross Total Across Deductor(s) 396058250.00 3976081.29
PART B - Details of Tax Collected at Source
Sr. No. Name of Collector TAN of Collector Total Amount Paid/ Total Tax Collected + Total TCS
Debited Deposited
Sr. No. Section 1 Transaction Date Status of Booking* Date of Booking Remarks** Amount Paid/ Tax Collected ++ TCS Deposited
Debited
PART C - Details of Tax Paid (other than TDS or TCS)
Sr. Major 3 Minor 2 Tax Surcharge Education Penalty Interest Others Total Tax BSR Code Date of Challan Remarks**
No. Head Head Cess Deposit Serial
Number
Part D - Details of Paid Refund
Sr. Assessment Year Mode Refund Issued Nature of Refund Amount of Refund Interest Date of Payment Remarks
No.
Part E - Details of SFT Transaction
Sr. Type Of 4 Name of SFT Filer Transaction Date Amount (Rs.) Remarks**
No. Transaction
1 SFT-005 Time PUNJAB NATIONAL BANK, PNB-HO, FINANCE DIVISION,1ST FLOOR (E- - (-3006261.00) O
deposit WING) 5 PLOT NO. 4, SECTOR 10 DWARKA, New Delhi, DELHI, INDIA, 110075
2 SFT-005 Time ICICI Bank Limited, ICICI BANK TOWERS 1 BANDRA KURLA COMPLEX - 8300000.00 O
deposit BANDRA EAST, MUMBAI, MAHARASHTRA, INDIA, 400051
3 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Aug-2021 8736850.00 O
or Sale of EXCHAN BLDG HAKOBA CMPD TECH WIN, BORIVALI EAST MUMBAI,
Immovable MAHARASHTRA, INDIA, 400066
Property
4 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Aug-2021 -8736850.00 R
Property
5 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Aug-2021 8736850.00 C
Property
6 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 16-Sep-2021 14555000.00 O
or Sale of 1ST FLR HAKOBA CMPD TECH WING BORIVALI EAST, MUMBAI,
Property
7 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 16-Sep-2021 -14555000.00 R
Property
8 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 16-Sep-2021 14555000.00 C
Property
9 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 18-Oct-2021 8917000.00 O
or Sale of FIRST FLR HAKOBA COMPOUND MAGATNANE, BORIVALI E MUMBAI,
Property
10 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 18-Oct-2021 -8917000.00 R
Property
11 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 18-Oct-2021 8917000.00 C
Property
Property
Property
14 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 14-Oct-2021 5608750.00 O
PRIVATE LIMITED
Property
Property
Property
Property
18 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 14-Oct-2021 -5608750.00 R
Property
19 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 14-Oct-2021 5608750.00 C
Property
Property
Property
Property
Property
Property
Property
Property
27 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 24-Nov-2021 9883825.00 O
Property
28 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 24-Nov-2021 -9883825.00 R
Property
29 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 24-Nov-2021 9883825.00 C
Property
30 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 24-Nov-2021 -9883825.00 R
Property
31 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 24-Nov-2021 9883825.00 C
Property
32 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 01-Dec-2021 5501650.00 O
Property
33 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 01-Dec-2021 -5501650.00 R
Property
34 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 01-Dec-2021 5501650.00 C
Property
35 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 25-Oct-2021 14447725.00 O
Property
36 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 25-Oct-2021 -14447725.00 R
PRIVATE LIMITED

Property
37 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 25-Oct-2021 14447725.00 C
Property
38 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 07-Dec-2021 13870400.00 O
Property
39 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 07-Dec-2021 -13870400.00 R
Property
40 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 07-Dec-2021 13870400.00 C
Property
41 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 07-Dec-2021 -13870400.00 R
Property
42 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 07-Dec-2021 13870400.00 C
Property
43 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 03-Mar-2022 14098600.00 O
or Sale of HAKOBA COMPOUND MAGATAANE BORIVALI E, MUMBAI,
Property
44 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 03-Mar-2022 -14098600.00 R
Property
45 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 03-Mar-2022 14098600.00 C
Property
46 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 17-Dec-2021 13414000.00 O
Property
47 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 17-Dec-2021 -13414000.00 R
Property
48 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 17-Dec-2021 13414000.00 C
Property
49 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 30-Nov-2021 13332500.00 O
Property
50 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 30-Nov-2021 -13332500.00 R
Property
51 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 30-Nov-2021 13332500.00 C
Property
52 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 09-Feb-2022 18065000.00 O
Property
53 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 09-Feb-2022 -18065000.00 R
Property
54 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 09-Feb-2022 18065000.00 C
Property
55 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 03-Dec-2021 4879000.00 O
Property
56 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 03-Dec-2021 -4879000.00 R
Property
57 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 03-Dec-2021 4879000.00 C
Property
58 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Dec-2021 4986100.00 O
PRIVATE LIMITED
Property
59 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Dec-2021 -4986100.00 R
Property
60 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 13-Dec-2021 4986100.00 C
Property
61 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Feb-2022 14088820.00 O
Property
62 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Feb-2022 -14088820.00 R
Property
63 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Feb-2022 14088820.00 C
Property
Property
Property
Property
67 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 21-Mar-2022 13893220.00 O
Property
68 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 21-Mar-2022 -13893220.00 R
Property
69 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 21-Mar-2022 13893220.00 C
Property
Property
Property
Property
Property
Property
Property
76 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 08-May-2021 9453850.00 O
Property
77 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 08-May-2021 -9453850.00 R
Property
78 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 3, GOREGAON MTNL BLDG FIRST FLR 08-May-2021 9453850.00 C
Property
79 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 11-Mar-2022 13691160.00 O
Property
80 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 11-Mar-2022 -13691160.00 R
Property
PRIVATE LIMITED
81 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 11-Mar-2022 13691160.00 C
Property
82 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 14-Mar-2022 14180100.00 O
Property
83 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 14-Mar-2022 -14180100.00 R
Property
84 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 14-Mar-2022 14180100.00 C
Property
85 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 13-Jan-2022 5050000.00 O
Property
86 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 13-Jan-2022 -5050000.00 R
Property
87 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 13-Jan-2022 5050000.00 C
Property
Property
Property
90 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 12-Apr-2021 13495500.00 O
Property
91 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 12-Apr-2021 -13495500.00 R
Property
92 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 12-Apr-2021 13495500.00 C
Property
Property
Property
Property
Property
Property
Property
99 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 19-Jan-2022 8767185.00 O
Property
Property
Property
Property
PRIVATE LIMITED

Property
104 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 17-May-2021 13994932.00 O
Property
105 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 17-May-2021 -13994932.00 R
Property
106 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 17-May-2021 13994932.00 C
Property
107 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 12-Aug-2021 9911000.00 O
Property
108 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 12-Aug-2021 -9911000.00 R
Property
109 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 12-Aug-2021 9911000.00 C
Property
110 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 06-Sep-2021 8937750.00 O
Property
111 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 06-Sep-2021 -8937750.00 R
Property
112 SFT-012 Purchase JOINT SUB REGISTRAT BORIVALI NO 8, MAGATHANE MTNL TEL EX BLD 06-Sep-2021 8937750.00 C
Property
113 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 14-Sep-2021 14300000.00 O
Property
114 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 14-Sep-2021 -14300000.00 R
Property
115 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 14-Sep-2021 14300000.00 C
Property
116 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 14-Sep-2021 -14300000.00 R
Property
117 SFT-012 Purchase JOINT SUB REGISTRAR (MSD) BORIVALI 2, MAGATHANE MTNL BLDG 14-Sep-2021 14300000.00 C
Property
118 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 15-Jul-2021 8848750.00 O
Property
119 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 15-Jul-2021 -8848750.00 R
Property
120 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 15-Jul-2021 8848750.00 C
Property
Property
Property
Property
Property
PRIVATE LIMITED

Property
Property
Property
Property
Property
130 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Aug-2021 4682650.00 O
Property
131 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Aug-2021 -4682650.00 R
Property
132 SFT-012 Purchase JOINT SUB REGISTRAR BORIVALI 9, MAGATHANE MTNL TEL 1ST FLOOR 02-Aug-2021 4682650.00 C
Property
Notes for SFT: -

1. Amount shown for SFT-005 and SFT-010 is as per below formula:-
Aggregate gross amount received from the Person (-) Aggregate gross amount paid to the Person
PART F - Details of Tax Deducted at Source on Sale of Immovable Property u/s 194IA/ TDS on Rent of Property u/s 194IB /TDS on payment to resident contractors and professionals u/s
194M (For Buyer/Tenant of Property /Payer of resident contractors and professionals)
Sr. Acknowledgement Name Of Deductee PAN of Transaction Total Transaction Total TDS Total Amount ###
No. Number Deductee Date Amount Deposited*** Deposited other
than TDS
Sr. TDS Certificate Date of Deposit Status of Date of Booking Demand Payment TDS Deposited*** Total Amount ###
No. Number Booking* Deposited other
than TDS
Gross Total Across Deductor(s)
(All amount values are in INR)
PART G - TDS Defaults* (Processing of Statements)
Sr. No. Financial Year Short Payment Short Deduction Interest on TDS Interest on TDS Late Filing Fee u/s Interest u/s 220(2) Total Default
Payments Default Deduction Default 234E
Sr. No. TANs Short Payment Short Deduction Interest on TDS Interest on TDS Late Filing Fee u/s Interest u/s 220(2) Total Default
Payments Default Deduction Default 234E
*Notes:
1.Defaults relate to processing of statements and donot include demand raised by the respective Assessing Officers.
2.For more details please log on to TRACES as taxpayer.
PART H - Details of Turnover as per GSTR-3B
Sr. No. GSTIN Application Reference Number (ARN) Date of filing Return Period Taxable Turnover Total Turnover
1 27AADCK9337Q1ZQ AA270421633967X 20-May-2021 April,2021 21046748.00 21046748.00
2 27AADCK9337Q1ZQ AB270621514999O 20-Jul-2021 June,2021 12240901.00 26340393.00
3 27AADCK9337Q1ZQ AA2705215253793 19-Jun-2021 May,2021 13626936.00 13626936.00
4 27AADCK9337Q1ZQ AB270821222730F 20-Sep-2021 August,2021 6821200.00 57904360.00
5 27AADCK9337Q1ZQ AB270721421380J 24-Aug-2021 July,2021 5047806.00 22834796.00
6 27AADCK9337Q1ZQ AB270921652566S 19-Oct-2021 September,2021 0.00 38088490.00
7 27AADCK9337Q1ZQ AB2710211169876 19-Nov-2021 October,2021 0.00 24130785.00
8 27AADCK9337Q1ZQ AB270222334005R 19-Mar-2022 February,2022 3425488.00 50343128.00
9 27AADCK9337Q1ZQ AB271121269959P 20-Dec-2021 November,2021 1462260.00 34727400.00
10 27AADCK9337Q1ZQ AB2701221755648 18-Feb-2022 January,2022 2630408.00 16592273.00
11 27AADCK9337Q1ZQ AB2712217615366 19-Jan-2022 December,2021 1462260.00 57950330.00
12 27AADCK9337Q1ZQ AB2703226754633 19-Apr-2022 March,2022 0.00 85300360.00
Notes:-
1. The GSTN data displayed above includes internal stock transfers as well.
Contact Information
PRIVATE LIMITED
Part of Annual Tax Statement Contact in case of any clarification

A Deductor
A1 Deductor
A2 Deductor
B Collector
C Assessing Officer / Bank
D Assessing Officer / ITR-CPC
E Concerned AIR Filer/SFT Filer
F NSDL / Concerned Bank Branch
G Deductor
H GSTN
Legends used in Annual Tax Statement
*Status Of Booking
Legend Description Definition

U Unmatched Deductors have not deposited taxes or have furnished incorrect particulars of tax payment. Final credit will be reflected only
when payment details in bank match with details of deposit in TDS / TCS statement
P Provisional Provisional tax credit is effected only for TDS / TCS Statements filed by Government deductors."P" status will be changed to
Final (F) on verification of payment details submitted by Pay and Accounts Officer (PAO)
F Final In case of non-government deductors, payment details of TDS / TCS deposited in bank by deductors have matched with the
payment details mentioned in the TDS / TCS statement filed by the deductors. In case of government deductors, details of
TDS / TCS booked in Government account have been verified with payment details submitted by Pay and Accounts Officer
(PAO)
O Overbooked Payment details of TDS / TCS deposited in bank by deductor have matched with details mentioned in the TDS / TCS
statement but the amount is over claimed in the statement. Final (F) credit will be reflected only when deductor reduces
claimed amount in the statement or makes additional payment for excess amount claimed in the statement
**Remarks
Legend Description
'A' Rectification of error in challan uploaded by bank
'B' Rectification of error in statement uploaded by deductor
'C' Correction/Rectification of error in Statement uploaded by SFT Filer
'D' Rectification of error in Form 24G filed by Accounts Officer
'E' Rectification of error in Challan by Assessing Officer
'F' Lower/ No deduction certificate u/s 197
'G' Reprocessing of Statement
'O' Original Statement uploaded by SFT Filer
'R' Reversal of Entry in Original/Correction Statement uploaded by SFT Filer
'T' Transporter
# Total Tax Deducted includes TDS, Surcharge and Education Cess

## Tax Deducted includes TDS, Surcharge and Education Cess
+ Total Tax Collected includes TCS, Surcharge and Education Cess
++ Tax Collected includes TCS, Surcharge and Education Cess
*** Total TDS Deposited will not include the amount deposited as Fees and Interest
### Total Amount Deposited other than TDS includes the Fees , Interest and Other ,.etc
Notes for Annual Tax Statement

a. Figures in brackets represent reversal (negative) entries
b. In Part C, details of tax paid are displayed excluding TDS or TCS, payments related to Securities Transaction Tax and Banking Cash Transaction Tax
c. Tax Credits appearing in Part A, A1, A2 and B of the Annual Tax Statement are on the basis of details given by deductor in the TDS / TCS statement filed by them. The same should be
verified before claiming tax credit and only the amount which pertains to you should be claimed
d. This statement is issued on behalf of the Income Tax Department. See Section 203AA and second provision to Section 206C(5) of the Income Tax Act, 1961 and Rule 31AB of Income Tax
Rules, 1962
e. This statement does not include payments pertaining to Assessment Year (AY) other than the AY mentioned above and payments against penalties
f. Date is displayed in dd-MMM-yyyy format
g. Details of Tax Deducted at Source in Annual Tax Statement, for Form 15G/15H includes transactions for which declaration under section 197A has been Quoted
1.Sections
Section Description Section Description

192 Salary 194LD TDS on interest on bonds / government securities
192A TDS on PF withdrawal 194M Payment of certain sums by certain individuals or Hindu Undivided Family
193 Interest on Securities 194N Payment of certain amounts in cash
194 Dividends 194O Payment of certain sums by e-commerce operator to e-commerce participant
194A Interest other than 'Interest on securities' 194P Deduction of tax in case of specified senior citizen
194B Winning from lottery or crossword puzzle 194Q Deduction of tax at source on payment of certain sum for purchase of goods
194BB Winning from horse race 195 Other sums payable to a non-resident
194C Payments to contractors and sub-contractors 196A Income in respect of units of non-residents
194D Insurance commission 196B Payments in respect of units to an offshore fund
194DA Payment in respect of life insurance policy 196C Income from foreign currency bonds or shares of Indian
194E Payments to non-resident sportsmen or sports associations 196D Income of foreign institutional investors from securities
194EE Payments in respect of deposits under National Savings Scheme 196DA Income of specified fund from securities
PRIVATE LIMITED
194F Payments on account of repurchase of units by Mutual Fund or Unit Trust of 206CA Collection at source from alcoholic liquor for human
India
206CB Collection at source from timber obtained under forest lease
194G Commission, price, etc. on sale of lottery tickets
206CC Collection at source from timber obtained by any mode other than a forest
194H Commission or brokerage lease
194I(a) Rent on hiring of plant and machinery 206CD Collection at source from any other forest produce (not being tendu leaves)
194I(b) Rent on other than plant and machinery 206CE Collection at source from any scrap
194IA TDS on Sale of immovable property 206CF Collection at source from contractors or licensee or lease relating to parking
lots
194IB Payment of rent by certain individuals or Hindu undivided family
206CG Collection at source from contractors or licensee or lease relating to toll plaza
194IC Payment under specified agreement
206CH Collection at source from contractors or licensee or lease relating to mine or
194J(a) Fees for technical services
quarry
194J(b) Fees for professional services or royalty etc
206CI Collection at source from tendu Leaves
194K Income payable to a resident assessee in respect of units of a specified mutual
206CJ Collection at source from on sale of certain Minerals
fund or of the units of the Unit Trust of India
206CK Collection at source on cash case of Bullion and Jewellery
194LA Payment of compensation on acquisition of certain immovable
206CL Collection at source on sale of Motor vehicle
194LB Income by way of Interest from Infrastructure Debt fund
206CM Collection at source on sale in cash of any goods(other than bullion/jewelry)
194LC Income by way of interest from specified company payable to a non-resident
206CN Collection at source on providing of any services(other than Chapter-XVII-B)
194LBA Certain income from units of a business trust
206CO Collection at source on remittance under LRS for purchase of overseas tour
194LBB Income in respect of units of investment fund
program package
194LBC Income in respect of investment in securitization trust
206CP Collection at source on remittance under LRS for educational loan taken from
financial institution mentioned in section 80E
206CQ Collection at source on remittance under LRS for purpose other than for
purchase of overseas tour package or for educational loan taken from financial
institution
206CR Collection at source on sale of goods
2.Minor Head 3.Major Head
Code Description Code Description

100 Advance tax 0020 Corporation Tax
102 Surtax 0021 Income Tax (other than companies)
106 Tax on distributed profit of domestic companies 0023 Hotel Receipt Tax
107 Tax on distributed income to unit holder 0024 Interest Tax
300 Self Assessment Tax 0026 Fringe Benefit Tax
400 Tax on regular assessment 0028 Expenditure Tax / Other Taxes
800 TDS on sale of immovable property 0031 Estate Duty
0032 Wealth Tax
0033 Gift Tax
4.Type of Transaction
Code Description
SFT-001 Payment made in cash for purchase of bank drafts or pay orders or banker's cheque of an amount aggregating to ten lakh rupees or more in a financial year.
SFT-002 Payments made in cash aggregating to ten lakh rupees or more during the financial year for purchase of pre-paid instruments issued by Reserve Bank of India under
section 18 of the Payment and Settlement Systems Act, 2007 (51 of 2007).
SFT-003 03A - Cash deposits aggregating to fifty lakh rupees or more in a financial year, in or from one or more current account of a person.
03B - Cash withdrawals (including through bearer's cheque) aggregating to fifty lakh rupees or more in a financial year, in or from one or more current account of a
person.
SFT-004 Cash deposits aggregating to ten lakh rupees or more in a financial year, in one or more accounts (other than a current account and time deposit) of a person.
SFT-005 One or more time deposits (other than a time deposit made through renewal of another time deposit) of a person aggregating to ten lakh rupees or more in a financial
year of a person.
SFT-006 Payments made by any person of an amount aggregating to— (i) One lakh rupees or more in cash; or (ii) Ten lakh rupees or more by any other mode, against bills
raised in respect of one or more credit cards issued to that person, in a financial year.
SFT-007 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring bonds or debentures issued by the company or
institution (other than the amount received on account of renewal of the bond or debenture issued by that company).
SFT-008 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring shares (including share application money) issued by
the company.
SFT-009 Buy back of shares from any person (other than the shares bought in the open market) for an amount or value aggregating to ten lakh rupees or more in a financial
year.
SFT-010 Receipt from any person of an amount aggregating to ten lakh rupees or more in a financial year for acquiring units of one or more schemes of a Mutual Fund (other
than the amount received on account of transfer from one scheme to another scheme of that Mutual Fund).
SFT-011 Receipt from any person for sale of foreign currency including any credit of such currency to foreign exchange card or expense in such currency through a debit or
credit card or through issue of travellers cheque or draft or any other instrument of an amount aggregating to ten lakh rupees or more during a financial year.
SFT-012 Purchase or sale by any person of immovable property for an amount of thirty lakh rupees or more or valued by the stamp valuation authority referred to in section
50C of the Act at thirty lakh rupees or more.
SFT-013 Receipt of cash payment exceeding two lakh rupees for sale, by any person, of goods or services of any nature (other than those specified at Sl. Nos. 1 to 10 of Rule
114E)
SFT-014 Cash deposits during the period 09th November, 2016 to 30th December, 2016 aggregating to (i) twelve lakh fifty thousand rupees or more, in one or more current
account of a person; or (ii) two lakh fifty thousand rupees or more, in one or more accounts (other than a current account) of a person. Cash deposits during the
period 1st April, 2016 to 9th November, 2016 in respect of accounts that are reportable.
Glossary
Abbreviation Description Abbreviation Description

AIR Annual Information Return TDS Tax Deducted at Source
AY Assessment Year TCS Tax Collected at Source
PRIVATE LIMITED
EC Education Cess GSTIN Goods and Services Tax Identification Number

SFT Statement of Financial Transaction

Aadck9337q 2022

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Data updated till 6-Sep-2022

Annual Tax Statement

(All amount values are in INR)

43 194A 02-Feb-2022 F 27-May-2022 - 4.00 1.00 1.00

109 194A 30-Nov-2021 F 05-Feb-2022 - 2274.00 0.00 0.00

175 194A 24-Aug-2021 F 05-Nov-2021 - 47.00 4.00 4.00

241 194A 13-Aug-2021 F 05-Nov-2021 - 1745.00 175.00 175.00

22 194A 14-Jul-2021 F 07-Nov-2021 - 99.00 10.00 10.00

PART A1 - Details of Tax Deducted at Source for 15G / 15H

1 XUNAIEA 11-Jul-2021 F 15-Jul-2021 No 90093.14

43 AI4388171 NITXX XXPTA AOOPG4467K 14-Aug-2021 14912604.00 149126.04

PART B - Details of Tax Collected at Source

PART C - Details of Tax Paid (other than TDS or TCS)

Part D - Details of Paid Refund

Part E - Details of SFT Transaction

Immovable MAHARASHTRA, INDIA, 400066

or Sale of FIRST FLR HAKOBA COMPOUND MAGATNANE, BORIVALI E MUMBAI,

Immovable MAHARASHTRA, INDIA, 400066

Notes for SFT: -

PART G - TDS Defaults* (Processing of Statements)

2.For more details please log on to TRACES as taxpayer.

PART H - Details of Turnover as per GSTR-3B

Part of Annual Tax Statement Contact in case of any clarification

Legends used in Annual Tax Statement

Legend Description Definition

# Total Tax Deducted includes TDS, Surcharge and Education Cess

Notes for Annual Tax Statement

Section Description Section Description

2.Minor Head 3.Major Head

Code Description Code Description

Abbreviation Description Abbreviation Description

EC Education Cess GSTIN Goods and Services Tax Identification Number

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