Broker/agent details krunal shah

vendor details Gaurav Bhardwaj (Owner)/ 08068442297/9815786672

whether cheque available no
agents in mumbai no
vendors in mumbai no
last payment details 12/10/2020
last shipment details 6/25/2019
last payment amount 8000
vendor office address Khasra No. 809, Village Bathu, At Post Haroli, Taluka Haroli, Dist Una In Front Of Ra
DELIVERY ADDRESS VILLAGE BATHU TEHSIL HAROLI UNA-174507 HP
business operational yes
cheque details if any no
whether DR? no
type of company Partnership
agent adress krunal shah
Bill generated 2,18,595/-

BILL WISE OS

Outstanding Statement of TITANES PHAR

Date Type
6/25/2019 INV
 TITANES PHARMA HP

7/9815786672

Ag.Bill No.INV-000637

ka Haroli, Dist Una In Front Of Rajiv Gandhi Suvi, In Front Of Rajiv Gandhi Suvidha Kendra, Una-174301, Himachal Prades

ding Statement of TITANES PHARMA HP As at 31st Mar 2021

Document Due Over
Amount
No. Date Due
637 9/23/2019 555 248029

Total :- 248029
Net O/S :- 218595.00 Dr
301, Himachal Pradesh, India

Pending On
Amount Account
218595

218595
 YOG CHEM PVT LTD
Broker/agent details premal shah
vendor details NOVUS CHEMICAL SOLUTIONS/
whether cheque available yes 2cheque of 2021available
agents in mumbai No
vendors in mumbai no
last payment details 2/18/2021
last shipment details 11/14/2020
last payment amount 734,838 Ag.Bill No.INV-201692
vendor office address B 303, B WING TIRUMALA RESIDENCY MARKANDI CHIPLUN Ratnagiri M
MATERIAL DELIVERY ADD YOG CHEM PVT LTD- E-20 MIDC LOTE PARSHURAM TALUKA KHED RA
business operational yes
cheque details if any no
whether DR? no
type of company Partnership
agent adress
Bill generated 934,596

Outstanding Statement of YOG CHEM PVT LTD A

Documen
Date Type t
No.
11/11/2020 INV 201683

11/12/2020 INV 201691

Total :-
Net O/S :-
 Ag.Bill No.INV-201692
KANDI CHIPLUN Ratnagiri Maharashtra 415605
SHURAM TALUKA KHED RATNAGIRI-415722

ement of YOG CHEM PVT LTD As at 27th Dec 2022

Bill/Ref. Order Due Over Pending
Bill Date Crp. Amount
No. No. Date Due Amount
201683 11/11/2020 152/20- 45 12/26/2020 731 896800 896800
21
201691 11/12/2020 172/20- 45 12/27/2020 730 37796 37796
21
934596
934596
934596
 On
Account

0
Broker/agent details
vendor details
whether cheque available
agents in mumbai
vendors in mumbai
last payment details
last shipment details
last payment amount
vendor office address

DELIVERY ADDRESS

business operational
cheque details if any
whether DR?
type of company
agent adress
Bill generated

BILL WISE OS

Outstanding Statem

Date

6/20/2019
11/18/2019
2/8/2020
2/28/2020
GBK Healthcare
no broker
MR. BRIJESH SINGH/ADV.PRAJAKTA P. KAREKAR
no
no
yes
1/31/20
2/29/20
50
U – 12, Jaimatadi Compound, Kalher, Bhiwandi, Thane ⠀“ 421 302, India.
Office No 8, 1st Floor Lucky Mansion, Opposite Manthan Plaza, Santacruz East, Mumbai-400055.
KARONDI BHAGWANPUR ROORKEE DIST HARIDWAR UTTRAKHAND-247667
No-A/702, 7th Floor, Winsway Complex, Old Police Lane, Andheri (East), Mumbai, Maharashtra, 40007

YES
NO
no
Partnership
na
190,

Outstanding Statement of GBK HEALTHCARE A

Type

INV
INV
INV
INV
 1593INVOICE NO.

CARE As at 31st Mar 2021

Documen
t Bill/Ref. Order Due Over Pending
Bill Date Crp. Amount
No. No. No. Date Due Amount
593 593 6/20/2019 BY MAIL 60 8/19/2019 590 118110 71462
1865 1865 11/18/2019 BY MAIL 90 2/16/2020 409 48721 27481
2802 2802 2/8/2020 MAIL 90 5/8/2020 327 76181 76181
3136 3136 2/28/2020 BY MAIL 90 5/28/2020 307 15096 15096
Total :- 258108
190220
Net O/S :- 220.00 Dr
 On
Account

0
 sama biotech
Broker/agent details jayesh doshi
vendor details Ceo: Shashank Matanhelia; New CEO: DR.Nitin Mishra
8047526738/
vendor mobile number - 7000760491
Pradeep- 9216355322;
9418021405;8847028880;
extra mobile number 7889164845;7696228822
whether cheque available no
agents in mumbai no
vendors in mumbai no
last payment details 6/24/2020 Ag.Bill No.INV-000082
last shipment details 2/27/2020
last payment amount 20000
vendor office address Dol, Goljamala Swarghat Road, Nalagarh, Solan-174101, Himachal Pradesh, In
business operational yes
cheque details if any no
whether DR? yes
type of company partnership
agent address not found
Bill generated 1,007,713

BILL WISE OS

Outstanding Statement of SAMA BIOTECH As at 31

Document
Date Type
No.
4/16/2018 INV 82
5/22/2019 INV 397

8/31/2019 INV 1156

9/13/2019 INV 1251

9/26/2019 INV 1368

10/16/2019 INV 1550

11/14/2019 INV 1813
12/6/2019 INV 2055
2/10/2020 INV 2827
2/27/2020 INV 3109
2/27/2020 INV 3110
Total :-
Net O/S :-
74101, Himachal Pradesh, India

ment of SAMA BIOTECH As at 31st Mar 2021

Bill/Ref. Order Due Over Pending On
Bill Date Crp. Amount
No. No. Date Due Amount Account
82 4/16/2018 APRIL 90 7/15/2018 990 322023 268756
397 5/22/2019 MAY- 90 8/20/2019 589 92126 92126
0013
1156 8/31/2019 AUG-029 90 11/29/2019 488 37795 37795

1251 9/13/2019 AUG- 90 12/12/2019 475 57343 57343

029/SEP-
005/SEP-
009

1368 9/26/2019 AUG-029 90 12/25/2019 462 11328 11328

1550 10/16/2019 OCT-003 90 1/14/2020 442 253935 253935

1813 11/14/2019 BY MAIL 90 2/12/2020 413 99566 99566
2055 12/6/2019 BY MAIL 90 3/5/2020 391 5375 5375
2827 2/10/2020 FEB027 90 5/10/2020 325 46040 46040
3109 2/27/2020 BY MAIL 90 5/27/2020 308 25607 25607
3110 2/27/2020 BY MAIL 90 5/27/2020 308 109842 109842
1060980
1007713
713.00 Dr
 Star biological
Broker/agent details jayesh doshi
vendor details KMARTHICKPRABU GAYATHRI(in gst ); Mr. Karthik
whether cheque available yes but date expired
agents in mumbai NO
vendors in mumbai NO
last payment details 3/9/2021
last shipment details 9/8/2021
last payment amount 57874
vendor office address SHED NO.81, W.I.P SIDCO INDUSTRIAL ESTATE, KAPPALUR, THIRUPARAN
business operational DOUBTFUL GST CANCELLED FROM 30/09/2021
cheque details if any YES
whether DR? NO
type of company Proprietorship
agent adress NOT FOUND
Bill generated 72461

Outstanding Statement of STAR BIOLOGICAL

Date Type
9/8/2021 INV
Mr. Karthik

Ag.Bill No.INV-201718
L ESTATE, KAPPALUR, THIRUPARANKUNDRAM, Madurai, Tamil Nadu, 625008

tstanding Statement of STAR BIOLOGICALS As at 27th Dec 2022

Document Bill/Ref. Order Due Over
Bill Date Crp. Amount
No. No. No. Date Due
212136 212136 9/8/2021 SB/PO/ 90 12/7/2021 385 72461
142/202
1-2022

Total :- 72461
Net O/S :- 72461.00 Dr
Pending On
Amount Account
72461

72461
 atsun lifesciences
Broker/agent details No broker
vendor details DR.MOHIT ATREJA
WEBSITE http://atsunls.pcd-franchise.com 
VENDOR MOBILE NUMBER 8069033873/+91-9355394500
whether cheque available NO
agents in mumbai NO
vendors in mumbai NO
last payment details 8/12/2021
last shipment details 12/28/2019
last payment amount 11000
vendor office address SCO - 4, NIRMAL PLAZA, CHOUDHARY COMPLEX, SECTOR - 12-A, R
business operational YES
cheque details if any NO
whether DR? YES
type of company Proprietorship
agent adress
Bill generated 241,994

BILL WISE OUTSTANDING

Bill/Ref.
DATE Type
No.
3/12/2019 JOV 657
11/15/2019 INV 1838
12/12/2019 INV 2119
12/28/2019 INV 2331
MPLEX, SECTOR - 12-A, RALLY NEAR HOTEL VIKRANT PANCHKULA-134115 ( Haryana)

Due Pending On
Crp. Amount
Date Amount Account
3/12/2019 95878 14927
90 2/13/2020 120915 120915
90 3/11/2020 54331 54331
90 3/27/2020 51821 51821
241994
Broker/agent details
vendor details

email
VENDOR MOBILE NUMBER
whether cheque available
agents in mumbai
vendors in mumbai
last payment details
last shipment details
last payment amount
vendor office address
business operational
cheque details if any
whether DR?
type of company
agent adress
Bill generated

Outstanding Statement of LAGOON DRUG

Date

2/9/2022
Lagoon Drug India Pvt Ltd
jayesh Doshi

PERIYASAMY SANKAR; SUBRAMANIYAM SUMATHI

8068979886
cheque got bounce
no
no
8/20/2022
2/14/2022
50000
No.6, Natesan Nagar ALAPAKKAM Maduravoyal CHENNAI Chennai TN 600095
yes
CHEQ NO-058830 DT.14-05-2022 AMT-101574
no
Private
no found
101574

Outstanding Statement of LAGOON DRUGS INDIA PVT LTD As at 27th D

Documen Bill/Ref.
Type t
No. No.
INV 214065 214065

Total :-
Net O/S :-
A PVT LTD As at 27th Dec 2022
Order Due Over Pending On
Bill Date Crp. Amount
No. Date Due Amount Account
2/9/2022 LD/PO/ 90 5/10/2022 231 101574 51574
358/21-
22

101574
51574
51574.00 Dr
Broker/agent details
vendor details
email
VENDOR MOBILE NUMBER
whether cheque available
agents in mumbai
vendors in mumbai
last payment details
last shipment details
last payment amount

vendor office address

business operational
cheque details if any
whether DR?
type of company
agent adress
Bill generated
ALKON INTERNATIONAL
no broker
KALPESH MANSUKHLAL DOSHI

9702695151/alkoninternational@rediffmail.com
no broker
no
yes
AMT- 21536.00 DT. 24/07/2018 AGAINST INV-001301
INVOICE NO-000582 DT.28/07/2018 AMT-241900.00
21536
C-1317, TRIMURTI APPT.,OFF.MAMLETDAR WADI,OPP.DAYANAND SCHOOL,MALAD (W)MUMBAI-400054
ASHIRWAD CLEARING & WAREHOUSING,20, OSWAL COMPOUND,PURNA VILLAGE,BHIWANDI THANE-421202
B 32, TRIMURTI PARK, OFF MAMLATDAR WADI, OPP GARIBA HOSPITAL, Mumbai Suburban, Mahar
gst cancelled
no
no
proprietor
na
241900
ai Suburban, Maharashtra, 400064
TITANES PHARMA HP
YOG CHEM PVT LTD
GBK Healthcare
sama biotech
Star biological
atsun lifesciences
Lagoon Drug India Pvt Ltd
ALKON INTERNATIONAL
SHREE RAMESH