ANNEXURE - I A

SGST Transitional credit details of Taxpayers, TRAN

Sl. NO. DIVISION CIRCLE TRADE_NAME GSTIN Legacy Registration No.

1 ABIDS ABIDS STU1 LARSEN AND TOUBRO LIMIT36AAACL0140P 36360127899
2 BEGUMPET BEGUMPET STMAHINDRA AND MAHINDRA36AAACM3025 36050160372
3 HYDERABAD RHYDER NAGARM/S LODHA HEALTHY CONST36AABCL2910 36385791114
4 HYDERABAD RMADHAPUR 4 AKZO NOBEL INDIA LIMITED36AAACI6297 36800189447
5 SAROOR NAGARAJENDRA NAG BALAJEE PLY MARKETING 36AAPFB5930 36398076806
6 SAROOR NAGASAROOR NAGASHALIMAR CHEMICAL WORKS 36AAECS7442K 36860111651
7 ABIDS ABIDS STU1 JAIPRAKASH ASSOCIATES LI 36AABCB1562 36420256228
8 ABIDS ABIDS STU2 FLIPKART INDIA PRIVATE LI 36AABCF8078 36151266686
9 ABIDS BASHEERBAGHNIHARIKA PROJECTS 36AAEFN5608 36377082055
10 ABIDS BASHEERBAGHGODREJ & BOYCE MFG CO L36AAACG1395 36270208218
11 BEGUMPET BEGUMPET ROUND THE CLOCK CAR SCA36AFVPS8363 36210224225
12 BEGUMPET BEGUMPET STPREMIER EXPLOSIVES LIMIT 36AABCP2277J 36720263105
13 BEGUMPET BEGUMPET STMITSUBISHI ELEVATOR ETA I36AAICM1338 36747950955
14 CHARMINAR CHARMINAR SKIRBY BUILDING SYSTEMS IN36AABCK0239 36730111623
15 SECUNDERABAGANDHI NAGAVIJAY SAI MEDICAL DISTRIB 36AAJFV4703A 36500214386
16 SECUNDERABAGANDHI NAGASAI SRINIVASA MEDICAL C 36ACCFS3863P 36103228508
17 SECUNDERABAGANDHI NAGAVASU PHARMA DISTRIBUTO36ACUPP4507 36680159187
18 HYDERABAD RHYDER NAGARSRI SAI LEELA ELECTRICAL P 36ABIFS2010H 36497005324
19 HYDERABAD RIDA GANDHI NSRUTHI TIMBER 36BXLPP4383G 36529137394
20 PUNJAGUTTA JUBILEE HILLS BANFAR PHARMA 36AABFB7899R 36250169451
21 SAROOR NAGAKEESARA 2 AMRIT ENTERPRISES 36BVQPK8987 36213422860
22 BEGUMPET M.G.ROAD-S.DELAHE 36ANCPS1932 36960196943
23 SAROOR NAGAMALKAJGIRI 3 M/S LOTUS MARKETING 36AACFL8616P 36747814231
24 BEGUMPET MAREDPALLY HARSHA ENTERPRISES 36AAOPA1358 36880195717
25 PUNJAGUTTA PUNJAGUTTA JOHNSON LIFTS PVT LTD 36AAACJ0838 36430149948
26 CHARMINAR MALAKPET 2 UNIQUE TOBACCO PRODUC36AAPPI4693 36496274041
27 SAROOR NAGARAJENDRA NAG UNIQUE TRADERS 36AMTPS1869 36245474102
28 PUNJAGUTTA SRINAGAR CO GKR INFRACON (INDIA) PRIV36AAECG5335 36953105725
29 SECUNDERABATARNAKA 1 PULSE PHARMACEUTICALS P36AACCP7815 36510173969
30 PUNJAGUTTA VENGALARAO havya infrastructures 36AAKFH2380J 36364303467
31 WARANGAL WARANGAL-URDANDU CERAMIC GALLERY 36AKDPD7488 36697002420
32 SECUNDERABASECUNDERABAMODY MOTORS 36AADFM4810 36140213234
33 SAROOR NAGASAROOR NAGAM/S MANSI METALS AND M36AHSPB9569 36847144852
34 ABIDS HYDERGUDA-ARAMPEX 36AACCR7394 36490298259
35 PUNJAGUTTA KHAIRATABADVVR ORGANICS PRIVATE LIM36AABCV9105 36710146382
36 SAROOR NAGASAROOR NAGAM/S HEEMANKSHI BAKERS P36AABCH6755 36701607170
37 SECUNDERABATARNAKA 1 UNNATHI TYRES 36APAPS8916C 36330153508
38 ABIDS ABIDS JAISHREE ENTERPRISES 36AGSPB0676 36160170909
39 CHARMINAR AFZAL GUNJ-MSHAH MOTILAL AND CO 36AFWPJ8589E 36441093596
40 ABIDS AGAPURA VEL AIRC0NDITIONERS 36AGRPG2591 36529788016
41 ABIDS BARKATPURA-TRANSCON ELECTRONICS PR36AAACT9543 36180611413
42 ABIDS BARKATPURA-MAHANAGAR HOMES PRIVAT 36AAECM4718 36109747805
43 ABIDS BARKATPURA-BAHETI STEEL TRADERS 36ADLPB1646 36850112201
44 BEGUMPET BEGUMPET NIKI INFOTECH PRIVATE LIM36AADCN8501 36695236050
45 BEGUMPET BOWENPALLY BALAJI STEELS 36ABMPD1336 36950155589
46 CHARMINAR CHARMINAR SBHARAT DYNAMICS LIMITED36AAACB7880 36760177679
47 CHARMINAR CHARMINAR SSAVITRI STEELS& REROLLING36AAMCS1692 36898831465
48 HYDERABAD RFATEHNAGAR JIVA STEELS PRIVATE LIMITE36AADCJ0925 36548105856
49 HYDERABAD RFATEHNAGAR TRANSCON INDUSTRIES 36AADFT1744 36340162270
50 HYDERABAD RFATEHNAGAR REVATHI ENGINEERING PVT 36AAECR3682 36227366076
51 HYDERABAD RHYDER NAGARS V TRADERS 36ABCFS6624F 36870260287
52 HYDERABAD RHYDER NAGARHYDERABAD GALVANISING P36AACCH2547J 36356403557
53 HYDERABAD RHYDERABAD RTAURUS VALUE STEEL AND P36AADCT5856 36394759423
54 HYDERABAD RHYDERABAD RTOSHIBA TRANSMISSION & D 36AAECT6883F 36715087750
55 ABIDS HYDERGUDA-AROOPA INDUSTRIES LIMITED36AAACR9573J 36340261016
56 ABIDS HYDERGUDA-APRAGATI ASSOCIATES 36AACFP1650 36160254814
57 HYDERABAD RJEEDIMETLA 1 HMT MACHINE TOOLS LTD 36AAACH9412J 36950115625
58 HYDERABAD RIDA GANDHI NOCEAN PHARMACOAT PVT L36AAACO3892 36940124032
59 HYDERABAD RIDA GANDHI NVECTOR BIO SCIENCES PVT 36AACCV2311 36703031518
60 HYDERABAD RJEEDIMETLA 1 IMEX ENGINEERING COMPAN 36AAACI7463G 36920087884
61 HYDERABAD RJEEDIMETLA 1 TECH MAHINDRA LIMITED 36AAACM3484 36052904017
62 HYDERABAD RJEEDIMETLA 1 redson cylinders private lim 36AAICR0221P 36768001712
63 HYDERABAD RJEEDIMETLA 1 STANDARD GLASS LINING T 36AARCS9773 36847837390
64 HYDERABAD RJEEDIMETLA 2 VINDHYA PHARMA INDIA PR36AACCV4158 36657219624
65 HYDERABAD RJEEDIMETLA 2 M/S S2 ENGINEERING SERVI36AAEAS9371F 36644222680
66 NIZAMABAD SANGAREDDY M/S PHOENIX LIVING SPACE36AACCD0556 36178192065
67 PUNJAGUTTA JUBILEE HILLS MYLAN LABORATORIES LIMI36AADCM349 36370135109
68 PUNJAGUTTA JUBILEE HILLS NEULAND PHARMA RESEARCH 36AAECN0196 36623295616
69 PUNJAGUTTA JUBILEE HILLS SUN DENTAL LABS HYDERA 36ACTFS1305F 36498901237
70 PUNJAGUTTA JUBILEE HILLS NATCO PHARMA LTD 36AAACN6927 36280182254
71 PUNJAGUTTA JUBILEE HILLS APARNA PROFILES PRIVATE 36AANCA2355 36694796033
72 PUNJAGUTTA JUBILEE HILLS sanai constructions 36ADDFS8181 36632094566
73 SAROOR NAGAKEESARA 1 M/S ECOLED ILLUMINATIONS 36AAACF5108 36354603059
74 SAROOR NAGAKEESARA 1 SREE RAMA IRON AND STEE36ABNPJ9265E 36920240659
75 PUNJAGUTTA KHAIRATABADERYTHRO PHARMA PVT LIMI36AAACE4548 36900108675
76 PUNJAGUTTA KHAIRATABADHI IN CONCEPTS PRIVATE LI 36AACCH5360 36256995420
77 PUNJAGUTTA KHAIRATABADM/S SPEARE PET PRIVATE L 36AAKCS9312C 36085628261
78 PUNJAGUTTA KHAIRATABADSKYWORTH INDIA ELECTRONI 36AAPCS8542 36638856920
79 BEGUMPET M.G.ROAD-S.DCOMMERCIAL CONTROLS 36AEYPR3594L 36340111636
80 HYDERABAD RMADHAPUR 1 PRECA SOLUTIONS INDIA PR36AAECP8173A 36507650309
81 HYDERABAD RMADHAPUR 1 OLA FLEET TECHNOLOGIES P36AAKCA2311 36835131059
82 SECUNDERABAMAHANKALI STM/S MODY SPARES 36AAUFM0289 36217105793
83 CHARMINAR MALAKPET 1 P C K AGENCIES 36ADYPM1684 36840118183
84 SAROOR NAGAMALKAJGIRI 1 SAGAR ASIA PRIVATE LIMIT 36AAACZ2890 36108965416
85 SAROOR NAGAMALKAJGIRI 1 M/S ANJANA STEEL TUBES 36AANFA4676R 36559178316
86 SAROOR NAGAMALKAJGIRI 2 UNIQUE BIOTECH LIMITED 36AAACU4379 36390204625
87 SAROOR NAGAMALKAJGIRI 2 PRUDHVI GRANITES 36AAJFP4766D 36086559170
88 BEGUMPET M.G.ROAD-S.DBHARAT HEAVY ELECTRICALS36AAACB4146 36360151179
89 SAROOR NAGANACHARAM 1 KORA INDUSTRIES 36AADFK6758Q 36300170193
90 SAROOR NAGANACHARAM 2 VITAL THERAPEUTICS & FOR36AABCV8786 36150226361
 91 SAROOR NAGANACHARAM 2 M/S SRINIVASA ELECTRICA 36BLAPS6466C 36783428504
92 ABIDS NARAYANAGUD HYDERABAD CYLINDERS PVT36AAACH2777 36190134145
93 ABIDS NARAYANAGUD R M CYLINDERS UNIT II PVT 36AAGCR3480 36145988708
94 ABIDS NARAYANAGUD M/S SRINIVASA ORGANICS,P36ABGFS9700 36311698460
95 CHARMINAR MEHDIPATNAM RATNA ELECTRONICS 36ACJPJ9411D 36290225257
96 PUNJAGUTTA PUNJAGUTTA TPS LABORATORIES PVT LTD36AAACT7530 36410140863
97 PUNJAGUTTA PUNJAGUTTA CREDO LIFE SCIENCES PRIVA36AAFCC7068 36882204109
98 PUNJAGUTTA PUNJAGUTTA NEULAND LABORATORIES LI36AAACN9531 36890173342
99 PUNJAGUTTA PUNJAGUTTA M/S BEKEM INFRA PROJECTS36AADCB5671 36249473271
100 PUNJAGUTTA PUNJAGUTTA GLAND PHARMA LTD 36AAACG8036 36680129796
101 SAROOR NAGARAJENDRA NAGSAIBABA POLYMER TECHNOL36AAICS7577B 36740235233
102 SAROOR NAGARAJENDRA NAGJAI HANUMAN TRADERS 36AHDPR6677 36440288981
103 SAROOR NAGARAJENDRA NAGM/S S.K. ENTERPRISES. 36BAKPK6265 36666205230
104 BEGUMPET RAMGOPALPETMAHAVIR STEELS AND TUBE36AACFM5564 36580100085
105 BEGUMPET RAMGOPALPETR S VALVE&PRODUCTS 36AAEFR7280 36920195845
106 PUNJAGUTTA SANATHNAGAEMMENNAR PHARMA PRIVAT 36AABCE2555 36290236509
107 PUNJAGUTTA SANATHNAGARAKSHIT DRUGS PVT LTD 36AABCR5942 36840241470
108 PUNJAGUTTA SANATHNAGADASAMI LAB PRIVATE LIMIT 36AADCH6634 36754845406
109 NIZAMABAD SANGAREDDY RANE MADRAS LIMITED /I 36AACCR9772 36040247543
110 NIZAMABAD SANGAREDDY M/S VIJAYASRI ORGANICS 36AADFV2385 36540205590
111 NIZAMABAD SANGAREDDY VINDHYA ORGANICS PRIVAT36AABCP2283 36872426685
112 NIZAMABAD SANGAREDDY M/S ALPLA INDIA PRIVATE L36AAFCA3154 36817165331
113 NIZAMABAD SANGAREDDY OPTIMUS PHARMA PRIVATE36AAACO7014 36150235479
114 NIZAMABAD SANGAREDDY SAWARIA PIPES PVT LTD 36AAFCS3155 36970127911
115 SAROOR NAGASAROOR NAGABAHETI STEELS 36AGTPB4756 36870209071
116 SAROOR NAGASAROOR NAGANILE LIMITED 36AAACN7343 36660201803
117 SAROOR NAGASAROOR NAGASHIVA SHAKTHI ENTERPRISE36DEBPP0282R 36476199330
118 SAROOR NAGASAROOR NAGAVENKATESHWARA ROTO PACK 36AADCV7068 36831500304
119 SAROOR NAGASAROOR NAGASIRIGIRI PLAST PRIVATE LIM36AAYCS4644P 36273751530
120 SAROOR NAGASAROOR NAGAWAL MART INDIA PRIVATE L36AADCB2110 36352851724
121 SAROOR NAGASAROOR NAGASAI LIFE SCIENCES LIMITED 36AAECS6143F 36140280746
122 SECUNDERABASECUNDERABASRI KRISHNA PHARMACEUTI36AADCS4053 36440100704
123 PUNJAGUTTA SRINAGAR CO KMV PROJECTS LTD 36AADCK0785 36475540754
124 PUNJAGUTTA VENGALARAO BEVCON WAYORS PVT LTD 36AAACB9736 36720166784
125 PUNJAGUTTA VENGALARAO FINE FAB PRIVATE LIMITED 36AAACF3062 36500124176
126 PUNJAGUTTA VENGALARAO VIRUPAKSHA ORGANICS LIM36AABCD0026 36210201721
127 PUNJAGUTTA VENGALARAO KEKULE PHARMA LIMITED 36AABCK3469 36470172774
128 PUNJAGUTTA VENGALARAO DIGITAL AGE RETAIL PRIVAT36AADCD8136 36281444063
129 PUNJAGUTTA VENGALARAO JAYALAKSHMI TRADERS 36AAKFJ6822B 36849396183
130 PUNJAGUTTA VENGALARAO ANNORA PHARMA PRIVATE 36AANCA9470 36908104212
131 SECUNDERABAVIDYANAGAR M/S DEC INFRASTRUCTURE A 36AACCD9619 36891913037
132 HYDERABAD RMADHAPUR 1 SRI BALAJI MOBILE POINT 36BEIPK8393H 36348518735
133 WARANGAL WARANGAL-UROMKARESHWARA DISTRIBU36ALIPG6649Q 36351329991
134 WARANGAL WARANGAL-URHANEESH MARKETING 36AEOPT4015 36535327220
135 WARANGAL WARANGAL-URM/S VENKATAKRISHNA FERTI36ABOPM8089 36340428826
 ANNEXURE - I A
al credit details of Taxpayers, TRAN 1, Table-wise (amount in Rupees)
Tran table
Date of filing TRAN 1 5C 7b 7c 10a 6b 11
12/27/2017 1411936.39 43398749 148003218
12/26/2017 3020381.1 140771.11
12/27/2017 729429 675634
10/20/2017 2770535 123720
12/25/2017 620509.26 1529595
8/28/2017 1493073 696261
12/27/2017 6745326.13
10/12/2017 80913895
12/26/2017 3609690.32
12/27/2017 512053.78
8/28/2017 101229
12/20/2017 547955.49
9/27/2017 2509588
8/31/2017 88125
12/22/2017 718541.51
12/13/2017 516892.21
12/27/2017 529472
11/7/2017 461129
12/21/2017 546615
11/20/2017 533499.66
11/8/2017 87079
12/27/2017 770066
12/27/2017 310799
12/13/2017 654827
9/20/2017 2314566
12/21/2017 420739
12/22/2017 2325154
12/27/2017 2413404
10/4/2017 817786
9/5/2017 125668
12/27/2017 237241
10/29/2017 362719
9/14/2017 64632 143844.38 111143 111703
12/26/2017 6113736 69906 5813
9/8/2017 9790623 381497 381497
11/11/2017 3545211 2800 21086
11/30/2017 22937 1733804 1234263
9/25/2017 357225 983733
10/12/2017 932256 867417
8/25/2017 408434 408434
9/15/2017 5302430 5951933
12/26/2017 2052165 2075682
9/25/2017 891181 661335
11/14/2017 2727043 722611.29
12/26/2017 905623 97224
12/26/2017 17339035 9889843
12/13/2017 1335776 68192
12/9/2017 798990 165190.19
10/18/2017 18281995 40111
8/26/2017 873939 27945
12/27/2017 123840 123740
9/21/2017 4279564 315810
12/22/2017 130090 1759338
12/15/2017 47460236 5767526
11/13/2017 2069696 4445
12/21/2017 234215 2518770.95
1 1334.85
12/27/2017 4773425 19573.48
11/11/2017 8505581 711563
12/6/2017 5102525 131
12/21/2017 3691953 1314990
9/9/2017 1238633 11530
12/16/2017 1754114 100168
10/6/2017 606202 21548
9/27/2017 5517536 15152
12/27/2017 2881262 2622938
10/23/2017 61262079 150594
12/27/2017 20689796 110258
12/20/2017 145589 145589
12/25/2017 135112324 733086.43
11/10/2017 2586317 115266
12/23/2017 52671 366546
10/7/2017 834123 11084
8/31/2017 549470 168105
10/28/2017 2543563 2541999
9/28/2017 658886 97204
11/21/2017 1396095 682
10/25/2017 40892683 3067698
8/28/2017 391092 18581
12/20/2017 1918157 1086620
12/27/2017 83421599 6784961
10/29/2017 32274 86702
11/29/2017 3348981 3925035
11/30/2017 1493016 20658
12/19/2017 45128 1242829
12/23/2017 2535085 7696
12/27/2017 2581072 1428701.53
10/10/2017 58192672 2779650.55
11/29/2017 2838083 1409509
11/30/2017 1301341 1450
 12/1/2017 702451 10413
11/30/2017 4430433 495833
11/27/2017 2797072 67058
9/20/2017 2005995 10002.4
12/13/2017 376682 376682
8/26/2017 1521739 19425
8/28/2017 7424688 29202
12/27/2017 98594595 2566205.03
12/27/2017 16716673 612770
12/27/2017 8807187 45100.45
12/26/2017 1677055 10185.5
12/27/2017 163024 163024
8/27/2017 184145 37231
11/23/2017 268355 1323612
11/24/2017 1992192 275000
8/28/2017 379073 111528
12/26/2017 5689138 390937
8/24/2017 2697532 34588.31
12/25/2017 10255715 21421.85
11/22/2017 8982407 1786
12/16/2017 3968394 24258.5
12/27/2017 794067 35414
12/23/2017 17487489 286478.11
12/27/2017 4395427 915
9/25/2017 343377 386519
11/27/2017 7409714 14553
12/27/2017 67302 33462
11/6/2017 1149467 25642
10/24/2017 736694 5904
10/10/2017 1451823 1679
12/27/2017 3432237 55768
12/26/2017 17974786 190730.13
12/27/2017 13085081 2777821
12/27/2017 13272697 261477
8/23/2017 945419 312780
11/11/2017 10450289 43879
9/23/2017 6562415 45777
12/27/2017 1708333 33348
9/1/2017 357961 357961
11/27/2017 17017588 29325
12/26/2017 4853352 3335701.38
12/27/2017 710004 676638
12/27/2017 127767 71081
9/19/2017 215591 219577
8/28/2017 536294 519193
 total
192813903.4
3161152.21
1405063
2894255
2150104.26 CIRCLE Count of GSTIN
2189334 ABIDS 1
6745326.13 ABIDS STU1 2
80913895 ABIDS STU2 1
3609690.32 AFZAL GUNJ-MAHARAJ GUNJ 1
512053.78 AGAPURA 1
101229 BARKATPURA-SULTAN BAZAAR 3
547955.49 BASHEERBAGH 1 1
2509588 BASHEERBAGH-NAMPALLY 1
88125 BEGUMPET 2
718541.51 BEGUMPET STU2 3
516892.21 BOWENPALLY 1 1
529472 CHARMINAR STU2 3
461129 FATEHNAGAR 3
546615 GANDHI NAGAR 3
533499.66 HYDER NAGAR 1 1
87079 HYDER NAGAR 2 2
770066 HYDER NAGAR 3 1
310799 HYDERABAD RURAL STU2 1
654827 HYDERABAD RURAL STU3 1
2314566 HYDERGUDA-ASHOK NAGAR 3
420739 IDA GANDHI NAGAR 3
2325154 JEEDIMETLA 1 5
2413404 JEEDIMETLA 2 2
817786 JUBILEE HILLS 1 4
125668 JUBILEE HILLS 2 3
237241 KEESARA 1 2
362719 KEESARA 2 1
431322.38 KHAIRATABAD-SOMAJIGUDA 5
6189455 M.G.ROAD-S.D.ROAD 3
10553617 MADHAPUR 1 3
3569097 MADHAPUR 4 1
2991004 MAHANKALI STREET-RP ROAD 1
1340958 MALAKPET 1 1
1799673 MALAKPET 2 1
816868 MALKAJGIRI 1 2
11254363 MALKAJGIRI 2 2
4127847 MALKAJGIRI 3 1
1552516 MAREDPALLY 1
 3449654.29 MEHDIPATNAM 1 1
1002847 NACHARAM 1 1
27228878 NACHARAM 2 2
1403968 NARAYANAGUDA-MJ MARKET 3
964180.19 PUNJAGUTTA 2
18322106 PUNJAGUTTA STU1 2
901884 PUNJAGUTTA STU2 2
247580 RAJENDRA NAGAR 1 3
4595374 RAJENDRA NAGAR 2 2
1889428 RAMGOPALPET-RANIGUNJ 2
53227762 SANATHNAGAR 3
2074141 SANGAREDDY 1 2
2752985.95 SANGAREDDY 2 3
1335.85 SANGAREDDY STU 2
4792998.48 SAROOR NAGAR 1 4
9217144 SAROOR NAGAR 2 2
5102656 SAROOR NAGAR 3 2
5006943 SAROOR NAGAR STU2 2
1250163 SECUNDERABAD STU1 1
1854282 SECUNDERABAD STU2 1
627750 SRINAGAR COLONY 2
5532688 TARNAKA 1 2
5504200 VENGALARAO NAGAR 8
61412673 VIDYANAGAR 1
20800054 WARANGAL-URBAN 1 2
291178 WARANGAL-URBAN 2 1
135845410.4 WARANGAL-URBAN 3 1
2701583 Total Result 135
419217
845207
717575
5085562
756090
1396777
43960381
409673
3004777
90206560
118976
7274016
1513674
1287957
2542781
4009773.53
60972322.55
4247592
1302791
 712864
4926266
2864130
2015997.4
753364
1541164
7453890
101160800
17329443
8852287.45
1687240.5
326048
221376
1591967
2267192
490601
6080075
2732120.31
10277136.85
8984193
3992652.5
829481
17773967.11
4396342
729896
7424267
100764
1175109
742598
1453502
3488005
18165516.13
15862902
13534174
1258199
10494168
6608192
1741681
715922
17046913
8189053.38
1386642
198848
435168
1055487
 ANNEXURE
Statement showing the details of Non verification of Credit on inputs held in stock (6b/7b

S. No. Division Name of the Circle Name of the dealer

1 Abids Narayanguda-MJ market Hyderabad Cylinders P Ltd

2 Abids Narayanguda-MJ market RM cylinders Unit II P Ltd

3 Abids Narayanguda-MJ market Srinivasa Organics

4 Abids Narayanguda-MJ market Ratna electronics

5 Abids Agapura Vel Air Conditioners

6 Abids Basheerbagh-Nampally Godrej & Boyce Mfg

7 Abids J.C Abids Flipkart India P Ltd

MAHAVIR STEELS AND

8 Begumpet Ramgopalpet-Ranigunj
TUBES
9 Begumpet Ramgopalpet-Ranigunj R S VALVE & PRODUCTS
10 Begumpet M.G.Road-S.D.Road COMMERCIAL CONTROLS
BALAJI STEELS
11 Begumpet Bowenpally-1

Premier Explosives Limited

12 Begumpet Begumpet STU-II
 Hyderabad
13 Madhapur - IV Akzo Nobel India Ltd
rural

Hyderabad OCEAN PHARMACOAT PVT

14 IDA Gandhinagar
rural LTD
Hyderabad Taurus Value Steel & Pipes Pvt.
15 Hyderabad Rural-STU 2
rural Ltd

Hyderabad Toshiba Transimission &

16 Hyderabad Rural-STU 3
rural Distribution Systems (I) Pvt. Ltd

Hyderabad
17 Jeedimetla-I TECH MAHINDRA LIMITED
rural
Hyderabad VINDHYA PHARMA INDIA
18 Jeedimetla-II
rural PRIVATE LIMITED
Hyderabad SRI SAI LEELA ELECTRICAL
19 Hydernagar-I
rural PROJECTS
Hyderabad PRECA SOLUTIONS INDIA
20 Madhapur-I
rural PVT. LTD
Hyderabad OLA FLEET TECHNOLOGIES
21 Madhapur-I
rural PVT LTD

22 Punjagutta Jubilee Hills-II APARNA PROFILES

PRIVATE LIMITED
23 Punjagutta Jubilee Hills-II
Sanai constructions
24 Punjagutta Jubilee Hills-I M/S PHOENIX LIVING
SPACES PRIVATE LIMITED

25 Punjagutta Khairatabad-Somajiguda ERYTHRO PHARMA

PRIVATE LIMITED
26 Punjagutta Khairatabad-Somajiguda VVR ORGANICS PRIVATE
LIMITED

27 Punjagutta Khairatabad-Somajiguda HI IN CONCEPTS PRIVATE

LIMITED
28 Punjagutta Khairatabad-Somajiguda SPEARE PET PRIVATE
LIMITED
SKYWORTH INDIA
29 Punjagutta Khairatabad-Somajiguda ELECTRONICS PRIVATE
LIMITED
30 Punjagutta Punjagutta T P S LABORATORIES
PRIVATE LIMITED
 31 Punjagutta Punjagutta CREDO LIFE SCIENCES
PRIVATE LIMITED

32 Punjagutta STU-2 Punjagutta GLAND PHARMA LIMITED

HEEMANKSHI BAKERS PVT

33 Saroornagar Saroornagar-1 LTD

Saroornagar-1 BAHETI STEELS

34 Saroornagar
MANSI METALS AND
35 Saroornagar Saroornagar-1
MINERAL

Saroornagar division – WAL MART INDIA PRIVATE

36 Saroornagar STU-2 LIMITED
Saroornagar division – SAI LIFE SCIENCES
37 Saroornagar STU-2 LIMITED

Keesara-1 ECOLED ILLUMINATIONS

38 Saroornagar PRIVATE LTD
Keesara-1 SREE RAMA IRON AND
39 Saroornagar STEEL CO
Saroornagar-2 NILE LIMITED
40 Saroornagar
Saroornagar-2 SHIVA SHAKTHI
41 Saroornagar ENTERPRISE
Keesara-2 AMRIT ENTERPRISES
42 Saroornagar
Malkajgiri-1 SAGAR ASIA PRIVATE
43 Saroornagar LIMITED
Rajendernagar-1 UNIQUE TOBACCO
44 Saroornagar PRODUCTS

45 Saroornagar S.K. ENTERPRISES.

Rajendernagar-2
Saroornagar-3 SIRIGIRI PLAST PRIVATE
46 Saroornagar
LIMITED
VIJAY SAI MEDICAL
Secunderaba
47 Gandhinagar DISTRIBUTORS
d
 VASU PHARMA
Secunderaba
48 Gandhinagar DISTRIBUTORS
d

SAI SRINIVASA MEDICAL

Secunderaba
49 Gandhinagar CORPORATION
d

Secunderaba Mahankali Street- RP

50 M/S MODY SPARES/
d Road

Secunderaba Unnathi Tyres

51 Tarnaka-1
d

Secunderaba
d

52 Nizamabad Sangareddy - I Vindhya Organics P Ltd

53 Nizamabad Sangareddy - I Alpla India P Ltd

54 Nizamabad Sagareddy STU Rane madras Ltd

55 Nizamabad Medak Bharat Heavy Electricals Ltd

DANDU CERAMIC
56 Warangal Warangal Urban-1
GALLERY

OMKARESHWARA
57 Warangal Warangal Urban-1
DISTRIBUTORS

58 Warangal Warangal Urban-2 HANEESH MARKETING

M/S VENKATAKRISHNA
59 Warangal Warangal Urban-3
FERTILIZERS
 NNEXURE
tion of Credit on inputs held in stock (6b/7b/7C/10a/11)

TC claimed Category
GSTIN TIN
(Rs.) of stock

36AAACH2777G1ZK 36190134145 495833 7b

36AAGCR3480A1ZM 36145988708 67068 7b

36ABGFS9700C1ZA 36311698460 10002 7b

36ACJPJ9411D1ZR 36290225257 376682 7c

36AGRPG2591D1ZB 36529788016 408434 7c

36AAACG1395D1ZD 36270208218 512054 11

36AABCF8078M1Z2 3615126686 80913895 7b

36AACFM5564B1ZI 36580100085 1323612 7c

36AAEFR7280D1Z6 36920195845 275000 6(b)
36AEYPR3594L1ZB 36340111636 18581 11
36ABMPD1336K1ZP 36950155589 97224 7 (b)

36AABCP2277J1Z9 36720263105 547955 7(b)

36AAACI6297A1ZO 36800189447 2894255 7b, 7c

36AAACO3892P1ZS 36940124032 19573 7b

36AADCT5856D1Z9 36394759423 1759338 7b

36AAECT6883F1ZZ 36715087750 5767526 7b

36AAACM3484F1ZJ 36052904017 1314990 7b

36AACCV4158P1ZQ 36657219624 21548 7b

36ABIFS2010H1ZH 36497005324 461129 7c

36AAECP8173A1ZI 36507650309 1086620 7c

36AAKCA2311H1Z1 36835131059 6784961 7b

36694796033
36AANCA2355E1ZS 115266 7c
36632094566
36ADDFS8181Q1Z7 366546 7c
36178192065
36AACCD0556F1ZZ 2622938 7c

36900108675
36AAACE4548C1ZY 2541999 7c
36710146382
36AABCV9105B1ZN 381497 7b

381497 7c
36256995420
36AACCH5360B1ZZ 97204 6(b)
36085628261
36AAKCS9312C1ZE 682 7c

36638856920
36AAPCS8542M1ZI 3067698 7c
36410140863
36AAACT7530R1ZS 19425 11
 36882204109
36AAFCC7068Q1ZX 29202 6(b)

36AAACG803681ZZ 36680129796 45100 7b

36AABCH6755M1Z4 36701607170 21086 6(b)

2800 7(b)
36AGTPB4756B1ZF 36870209071 386519 7 (c )

36AHSPB9569L1ZG 36847144852 111703 6(b)

143844 7(b)
111143 7(c)
36AADCB2110L1Z1 36352851724 1679 7 (c )

36AAECS6143F1ZF 36140280746 55768 7(b)

36AAACF5108K1ZQ 36354603059 11084 7(b)

36ABNPJ9265E1ZB 36920240659 168105 7 (c )

36AAACN7343L1Z7 36660201803 14553 7(b)

36DEBPP0282R1ZY 36476199330 33462 7 (c )

36BVQPK8987G1ZM 36213422860 87080 10(a)

36AAACZ2890G1Z4 36108965416 20658 7(b)

36AAPPI4693A1ZM 36496274041 420739 7 (c )

36BAKPK6265N1Z1 36666205230 37231 7 (c )

36AAYCS4644P1Z8 36273751530 5904 7(b)

36AAJFV4703A1ZH 36500214386 718542 10(a)

36ACUPP4507H1Z7 36680159187 529472 10(a)

36ACCFS3863P1ZH 36103228508 516892 10(a)

36AAUFM0289P1ZB 36217105793 86702 7(c)

36APAPS8916C2ZT
36330153508 1733804 7(b)

1234263 7(c)

36AABCP2283Q1ZX 36872426685 24258 7b

36AAFCA3154M1ZK 3617165331 35414 7b

36AACCR9772M1ZM 36040247543 21422 7b

36AAACB4146P1ZG 36360151179 2779651 7b

36AKDPD7488C1Z7 36697002420 237241 7 (c )

36ALIPG6649Q1ZB 36351329991 71081 7 (c )

36AEOPT4015Q1ZR 36535327220 219577 7 (c )

36ABOPM8089N1ZK 36340428826 519193 7 (c )

125186204.45
Name of the Circle

Agapura

Basheerbagh-Nampally

Begumpet STU-II

Bowenpally-1

Gandhinagar

Hyderabad Rural-STU 2

Hyderabad Rural-STU 3

Hydernagar-I
IDA Gandhinagar
J.C Abids

Jeedimetla-I

Jeedimetla-II
Jubilee Hills-I

Jubilee Hills-II

Keesara-1

Keesara-2

Khairatabad-Somajiguda

M.G.Road-S.D.Road

Madhapur - IV

Madhapur-I

Mahankali Street- RP Road

Malkajgiri-1

Medak

Narayanguda-MJ market

Punjagutta

Rajendernagar-1

Rajendernagar-2

Ramgopalpet-Ranigunj

Sagareddy STU

Sangareddy - I

Saroornagar division – STU-2

Saroornagar-1

Saroornagar-2

Saroornagar-3
STU-2 Punjagutta

Tarnaka-1
Warangal Urban-1
Warangal Urban-2
Warangal Urban-3

(empty)

Total Result
Count of GSTIN

1
1
1

1
1

2
3

1
1

1
2
1
1

59
 Statement showing the details of non-verification of Transitional Cred

S. Name of the
Division Name of the dealer
No. Circle

1 Charminar Malakpet-I
INTERNATIONAL ADVANCED RESEARCH CE
Charminar Malakpet-I
2 GUNAL FOODS PRIVATE LIMITED
3 Charminar Malakpet-I
P C K AGENCIES
Charminar Malakpet-II
4 M/S PRIMA PLASTICS LIMITED
5 Charminar Malakpet-II
BANTIA FURNITURES ENTERPRISES PVT LTD
Charminar Malakpet-II
6 SHIVARAJA ENTERPRISES

7 Charminar Mehdipatnam-I SR CYLINDERS PRIVATE LIMITED

Hyderabad SRI PADMAVATHI STEEL

8 Hydernagar-II
Rural TRADERS

Hyderabad
9 Hydernagar-II SRI SAI MARUTI ASSOCIATES
Rural

Hyderabad
10 Hydernagar-II BATTERY PLUS
Rural
Hyderabad
Hydernagar-II PRAVALIKA ENTERPRISES
11 Rural

Hyderabad HYDERABAD GALVANISING

12 Hydernagar-III
Rural PRIVATE LIMITED

Hyderabad
Hydernagar-III M/S SWATHI STEEL TRADERS
13 Rural
Hyderabad
14 Hydernagar-III M/S SISIRA ENTERPRISES
Rural
Saroornagar Rajendernagar-1 BANTIA FURNITURES LIFE
15 STYLE PVT LTD
 Saroornagar Rajendernagar-1 Surya SS Dharani Furniture

16
Secunderabad General Bazar – YASH ISPAT PRIVATE LIMITED
17 Market Street -
Hissamgunj circle
Secunderabad General Bazar – M B S IMPEX. PVT.LTD
18 Market Street -
Hissamgunj circle
Secunderabad General Bazar – KANCHAN JEWELS
19 Market Street -
Hissamgunj circle
Secunderabad General Bazar – AGRIMALL CROP CARE PRIVATE
Market Street - LIMITED
20 Hissamgunj circle
Secunderabad General Bazar – MANJUSREE MARKETING
21 Market Street -
Hissamgunj circle
22 Secunderabad Musheerabad circle A.PURUSHOTHAM
Secunderabad Musheerabad circle VISIONAIR
23
24
Secunderabad Musheerabad circle SAMUEL PLASTICS

BHARAT HEAVY ELECTRICALS

Nizamabad Medak
LIMITED
25
26 Nizamabad Medak HYDERABAD CASTINGS LIMITED

Nizamabad Medak NCC CROWNS PVT LTD

27
SUNBEAM MACHINES INDIA PVT
28 Nizamabad Medak
LTD / IDA BOLLARAM
S V TURBO ENGINEERING WORKS
29 Nizamabad Medak
PRIVATE LIMITED
SAIROSE HEAVY ENGINEERING
Nizamabad Medak
30 INDIA PRIVATE LIMITED
M/S ANWITA DRUGS & CHEMICALS
31 Nizamabad Medak
PRIVATE LIMITED
SAI TIRUMALA TRADING CO
Nizamabad Medak
32 /GUMMADIDALA
33 Nizamabad Medak SRI SAI RAM AGENCIES

Nizamabad Medak NEW VASU MOTORS / MEDAK

34
35 Nizamabad Medak TURBO TECH

36 M/S SRI JALARAM PLASTICS PALDA

Nizambad Nizamabad NIZAMABAD
37 Nizamabad Sangareddy-II NEXUS DRUGS PRIVATE LIMITED
 Narayanaguda-MJ NSPIRA MANAGEMENT SERVICES PRIVATE
38 Abids Market LIMITED
Total
ails of non-verification of Transitional Credit claims on the pretext of Central Jurisidiction

Amount
claimed in Month of Month of
GSTIN No TIN
TRAN 1 return issue of AE receipt of reply
(all categories)

September,
September, 2021
36AAAAI0324C1ZG 36980207289 2234639 2021
September,
September, 2021
36AAFCG5386B1ZN 36135026620 3097511 2021
September,
September, 2021
36ADYPM1684M1ZL 36840118183 3348981 2021
September,
September, 2021
36AAACP6251B1ZT 36531475579 753215 2021
September,
September, 2021
36AAGCB6565L1Z7 36562072299 665901 2021
September,
September, 2021
36ANXPN3074H1ZF 36680478739 58842 2021

36AAWCS0596A1Z2 36990752365 4926400 September, September, 2021

2021

36AAVFS9020M1ZF 36800211563 1906818 June, 2021 June, 2021

36AJQPP2005B1ZJ 36060101331 129163 June, 2021 June, 2021

36AWKPM5821H1ZC 36569913833 546562 June, 2021 June, 2021

36BVTPR8322P1ZG 36545945558 1476589 June, 2021 June, 2021

36AACCH2547J1ZJ 36356403557 4595374 July, 2021 July, 2021

36AFTPA9493F1ZY 36825529652 1530148 July, 2021 July, 2021

36AMIPB8404B1ZK 36255420401 1610709 July, 2021 July, 2021

36AAGCB6566K1Z8 36272767936 197510 August, August, 2021
2021
36ABEPB6234A1ZD 36394741164 57320 August, August, 2021
2021

36AAACY1727H1ZD 36410281028 1209620 July, 2021 July, 2021

36AACCM2968E1ZG 36120132563 7879069 July, 2021 July, 2021

36AACPS7854A1ZO 36820674300 170141 July, 2021 July, 2021

36AALCA3610L1ZN 36352195691 2650100 July, 2021 July, 2021

36AGRPG9174C1Z4 36951789865 2227803 July, 2021 July, 2021

36460112505 4370571 July, 2021 July, 2021

36AAGFA5371A1ZV
36AAIFV2413N1ZW 36345390764 425882 July, 2021 July, 2021

36ANLPP2885L1Z7 36098449635 58688 July, 2021 July, 2021

September,
36AAACB4146P1ZG 60972323 September, 2021
2021

September,
36AAACH4997C1ZI 1498690 September, 2021
2021
September,
36AAFCN1012R2ZB 1263520 September, 2021
2021
September,
36AAFCS5362R1ZM 1663397 September, 2021
2021
September,
36AAJCS2665M1ZS 1952703 September, 2021
2021
September,
36AAJCS4656E1Z6 1607102 September, 2021
2021
September,
36AAMCA6836D1ZL 2057771 September, 2021
2021
September,
36ACPFS4806D1Z0 2457810 September, 2021
2021
September,
36AHFPT6114J1Z4 706646 September, 2021
2021
September,
36AKDPB8936F1Z8 195993 September, 2021
2021
September,
36ARGPS1910A1Z8 741608 September, 2021
2021

36ABSFS8667C1ZI 36483970550 3374503

36AACCN1901E1Z0 36337922044 7652431
36AAECN3984D1ZD 36153744931 55336300
187608353
ion

Reply

Name of the Circle Count of GSTIN No

issue would be brought to the notice of
Higher Authorities General Bazar – Market Street -Hissamgunj circle 5
issue would be brought to the notice of
Higher Authorities Hydernagar-II 4
issue would be brought to the notice of
Higher Authorities Hydernagar-III 3
issue would be brought to the notice of
Higher Authorities Malakpet-I 3
issue would be brought to the notice of
Higher Authorities Malakpet-II 3
issue would be brought to the notice of
Higher Authorities Medak 11
Letter addressed to Higher
authorities for authorisation of
Audit Mehdipatnam-I 1

VAT audit was in progress

Musheerabad circle 3
authorisation to conduct VAT audit
would be obtained and result
intimated Narayanaguda-MJ Market 1

do
Nizamabad 1

do
Rajendernagar-1 2
authorisation to conduct VAT audit
would be obtained and result
intimated Sangareddy-II 1

do
Total Result 38

do

Department replied that the matter

would be brought to the notice of
the higher authorities and
verification would be done as per
their instructions
Department replied that the matter
would be brought to the notice of
the higher authorities and
verification would be done as per
their instructions

Department replied the matter

would be brought to the notice of
the higher authorities and
verification would be done as per
their instructions

Department replied the matter

would be brought to the notice of
the higher authorities

The above issue would be brought to

the notice of higher authorities.